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Criminal prosecutions page 2 of 10

Criminal prosecutions — 2,291 court filings in the archive from 311 cases, dated 2020-03-03 – 2026-06-26. Most often complaints and indictments (801), orders and opinions (547), pleas and sentencing (342). Most from S.D. Fla. (411), N.D. Ga. (358), W.D. Wash. (251). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records2,291 indexed pages
Cases311 (173 with a case page)
Dated2020-03-03 – 2026-06-26
CourtsU.S. District Court for the Southern District of Florida (411), U.S. District Court for the Northern District of Georgia (358), U.S. District Court for the Western District of Washington (251)
Document typescomplaints and indictments (801), orders and opinions (547), pleas and sentencing (342), motions (209), exhibits and declarations (96)
Listed under programsPPP (1,929), EIDL (944), Other pandemic litigation (156), Unemployment insurance (96)

Records

2,291 court filings, in date order across 10 pages.

  1. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  2. Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. Jaworska
  3. Information — United States v. Maurice Fayne (Dkt. 111, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  4. Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Kanyike
  5. Reply to Response to Motion by Casey David Crowther — USA v. Crowther (Dkt. 52, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  6. Information — United States v. Adam Winston James (N.D. Okla.)Court filing · Complaints and indictments · United States v. Adam Winston James
  7. Indictment as to Carlos Smith (1) count(s) 1-2, 3, 4 — USA v. Smith (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
  8. Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
  9. Information — U.S. v. Maurice Fayne (Dkt. 123, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  10. Information — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  11. Order — United States v. Maurice Fayne (Dkt. 126, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  12. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  13. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  14. Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
  15. Criminal Information — U.S. v. Diamond Blue SmithCourt filing · Complaints and indictments · U.S. v. Diamond Blue Smith
  16. Order denying 41 Motion to Dismiss as to Casey David Crowther (1) — USA v. Crowther (Dkt. 56, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  17. Order — United States v. Eric Shibley (Dkt. 63, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  18. Search Warrant Affidavit — United States v. David Staveley (Dkt. 32, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David Staveley
  19. Search Warrant Affidavit — United States v. David Staveley (Dkt. 33, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David Staveley
  20. Criminal information — United States v. David Tyler HinesCourt filing · Complaints and indictments · United States v. David Tyler Hines
  21. Information — United States v. David Staveley (Dkt. 35, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  22. Information — United States v. Maurice Fayne (Dkt. 138, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  23. Information — United States v. Maurice Fayne (Dkt. 139, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  24. Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  25. Criminal Complaint — United States v. Maurice Fayne (Dkt. 140, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  26. Criminal Complaint — United States v. Maurice Fayne (Dkt. 141, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  27. Indictment — United States v. David T. Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  28. Information — United States v. David T. Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  29. Information — United States v. David T. Hines (Dkt. 32, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  30. Court filing — U.S. v. Maurice Fayne (Doc. 143, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  31. Information — United States v. David T. Hines (Dkt. 34, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  32. Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  33. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  34. Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  35. Information — U.S. v. Maurice Fayne (Dkt. 144-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  36. Bond Revocation Hearing Transcript — U.S. v. Fayne (N.D. Ga.)Court filing · Testimony and hearings · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  37. Criminal Complaint — United States v. Maurice Fayne (Dkt. 146, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  38. Criminal Complaint — United States v. Maurice Fayne (Dkt. 147, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  39. Information — United States v. Maurice Fayne (Dkt. 149, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  40. Supplemental Findings of Fact — US v. PriceCourt filing · United States v. Lee E. Price, III
  41. Indictment — United States v. Maurice Fayne (Dkt. 150, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  42. Indictment returned in open court as to Don v. Cisternino (1) count(s) 1-2, 3-5, 6-8 — USA v. Cisternino (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. Cisternino
  43. Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  44. Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  45. Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · United States v. Maurice Fayne
  46. Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  47. Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  48. Motion — U.S. v. Maurice Fayne (Dkt. 152-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  49. Motion — U.S. v. Maurice Fayne (Dkt. 153-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  50. Motion — United States v. Maurice Fayne (Dkt. 154, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  51. Motion — United States v. Maurice Fayne (Dkt. 155, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  52. Criminal Complaint — United States v. Maurice Fayne (Dkt. 158, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  53. Information — United States v. David T. Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  54. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  55. Criminal Complaint — United States v. Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  56. Criminal Complaint — United States v. Eric Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  57. Exhibit — United States v. Eric Shibley (Doc. 67)Court filing · Exhibits and declarations · Shibley
  58. Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
  59. Information — United States v. David T. Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  60. Plea Agreement — United States v. David T. Hines (S.D. Fla. No. 1:21-cr-20011)Court filing · Pleas and sentencing · Hines
  61. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  62. Information — United States v. Eric Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  63. Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
  64. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  65. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  66. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  67. Government's Response in Opposition to Motion to Reconsider Detention — U.S. v. Fayne (N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  68. Motion — United States v. Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  69. Motion — United States v. Eric Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  70. Information as to Joshua Bellamy (1) count 1 and Forfeiture Count. (cg1) — United States v. Bellamy (Dkt. 20, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. Bellamy
  71. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  72. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  73. Court filing — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  74. Information — United States v. David T. Hines (Dkt. 45, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  75. Search Warrant Affidavit - United States v. David T. HinesCourt filing · Exhibits and declarations · Hines
  76. Information — United States v. David Staveley (Dkt. 39, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  77. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  78. Motion in Limine June 1 2020 Wire Transfer by Casey David Crowther — USA v. Crowther (Dkt. 74, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  79. Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Motions · USA v. Crowther
  80. First Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 76, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  81. Second Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 77, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  82. Third Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 78, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  83. FIRST SUPERSEDING INDICTMENT Filed as to Richard Ayvazyan (1) count(s) 1s, 2s-12s,… — USA v. Ayvazyan et al (Dkt. 154)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  84. EX PARTE APPLICATION for order sealing first superseding indictment and related… — USA v. Ayvazyan et al (Dkt. 174)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  85. ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… — USA v. Ayvazyan et al (Dkt. 175)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  86. Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
  87. Motion — United States v. Maurice Fayne (Dkt. 176, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  88. Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Motions · USA v. Crowther
  89. Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
  90. Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
  91. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  92. RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)Court filing · Motions · USA v. Crowther
  93. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  94. Proposed Voir Dire by Casey David Crowther — USA v. Crowther (Dkt. 94, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
  95. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)Court filing · USA v. Crowther
  96. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)Court filing · Exhibits and declarations · USA v. Crowther
  97. Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  98. Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  99. Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  100. Exhibit A — USA v. Crowther (Dkt. 98.1)Court filing · Exhibits and declarations · USA v. Crowther
  101. Criminal Complaint as to Cindi Ellis Denton (1). (tpl) [0:21-mj-06149-PMH] — USA v. Denton (Dkt. 1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Court filing · Complaints and indictments · Cindi Denton
  102. Criminal Complaint and Affidavit — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Complaints and indictments · United States v. Cindi Ellis Denton
  103. Bond Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, III
  104. Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  105. Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  106. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  107. Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  108. Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  109. Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  110. Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)Court filing · Complaints and indictments · United States v. Carlos Vazquez
  111. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 115)Court filing · Exhibits and declarations · USA v. Crowther
  112. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)Court filing · USA v. Crowther
  113. Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Motions · USA v. Crowther
  114. Motion for Judgment of Acquittal by Casey David Crowther — USA v. Crowther (Dkt. 123, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  115. Exhibit A — USA v. Crowther (Dkt. 123.1)Court filing · Exhibits and declarations · USA v. Crowther
  116. Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss — USA v. Crowther (Dkt. 127, M.D. Fla. No. 2:20-mj-01094, docketed in No. Court filing · Docket sheets · USA v. Crowther
  117. EX PARTE APPLICATION for Protective Order Government's Ex Parte Application for… — USA v. Ayvazyan et al (Dkt. 219)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  118. Transcript of Cross Examination of Kristen DiIorio — USA v. Crowther (Dkt. 131, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Transcripts · USA v. Crowther
  119. Government's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 136, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Exhibits and declarations · USA v. Crowther
  120. Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  121. Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  122. Motion — U.S. v. Maurice Fayne (Dkt. 179-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  123. Motion for Miscellaneous Relief, specifically Exceed Page Limit by Casey David Crowther — USA v. Crowther (Dkt. 138, M.D. Fla. No. 2:20-mj-01094, docketed in…Court filing · Motions · USA v. Crowther
  124. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 268)Court filing · USA v. Ayvazyan et al.
  125. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  126. Information — United States v. Eric Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  127. Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt. 140, M.D. Fla. No. 2:20-mj-01094, docketed…Court filing · Orders and opinions · USA v. Crowther
  128. Attachment A — USA v. Crowther (Dkt. 140.1)Court filing · USA v. Crowther
  129. Attachment B — USA v. Crowther (Dkt. 140.2)Court filing · USA v. Crowther
  130. Indictment — United States v. Maurice Fayne (Dkt. 180, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  131. CONSENT ORDER OFFORFEITURE/ MONEY JUDGMENT as to Adedayo Ilori — USA v. Chancy et al (Dkt. 54)Court filing · Orders and opinions · Adedayo Ilori
  132. Motion — United States v. Maurice Fayne (Dkt. 181, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  133. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  134. Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  135. INDICTMENT and FORFEITURE as to Carlos Vazquez (1) count(s) 1-2. (mdc) (mdc). (Main Document… — USA v. Vazquez (Dkt. 19)Court filing · Complaints and indictments · USA v. Vazquez
  136. Transcript of Proceedings as to Darrell Thomas held on 3/17/21 — USA v. Thomas et al. (Dkt. 113, N.D. Ga.)Court filing · Transcripts · USA v. Thomas et al.
  137. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 183, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  138. Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  139. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 299)Court filing · Transcripts · USA v. Ayvazyan et al.
  140. Indictment — United States v. Andrew Marnell (Dkt. 31, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  141. Criminal Complaint and Affidavit — United States v. Gregory J. Blotnick (D.N.J.)Court filing · Complaints and indictments · Gregory J Blotnick
  142. Indictment as to Martin Kao (1) count(s) 1-3, 4-8 — United States v. Kao (Dkt. 31, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. Kao
  143. Plea Agreement — United States v. David Staveley (D.R.I. No. 1:20-cr-00074)Court filing · Pleas and sentencing · United States v. David Staveley
  144. Criminal Complaint — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
  145. Plea agreement — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  146. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
  147. REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case for Prosecutorial… — USA v. Ayvazyan et al (Dkt. 329)Court filing · Motions · USA v. Ayvazyan et al.
  148. Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  149. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  150. Indictment — U.S. v. Maurice Fayne (Dkt. 186-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  151. Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  152. Order — United States v. Maurice Fayne (Dkt. 188, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  153. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  154. Plea Agreement — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  155. Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  156. Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  157. Information — United States v. David T. Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  158. Information — United States v. David T. Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  159. AMENDED COMPLAINT as to Abidemi Rufai. (KEB) [3:21-mj-05101-DWC-BHS] — United States v. Rufai (Dkt. 3)Court filing · Complaints and indictments · United States v. Rufai
  160. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  161. Information — United States v. David T. Hines (Dkt. 62, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  162. Judgment — United States v. David T. Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  163. Criminal Information — United States v. Denesseria SlatonCourt filing · Complaints and indictments · United States v. Denesseria Slaton
  164. Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler Simbeck
  165. Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  166. Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  167. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  168. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  169. NOTICE OF MOTION AND MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 358)Court filing · Motions · USA v. Ayvazyan et al.
  170. Indictment as to Abidemi Rufai (1) counts 1, 2-10, 11-15 — United States v. Rufai (Dkt. 10, W.D. Wash. No. 3:21-cr-05186)Court filing · Complaints and indictments · United States v. Rufai
  171. PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 373)Court filing · USA v. Ayvazyan et al.
  172. GOVERNMENTS PROPOSED EXCERPTS OF THE FIRST SUPERSEDING INDICTMENT TO BE READ TO THE… — USA v. Ayvazyan et al (Dkt. 374)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  173. Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine Redding
  174. OPPOSITION to MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 383)Court filing · Motions · USA v. Ayvazyan et al.
  175. NOTICE OF MOTION AND MOTION in Limine to Admit Evidence Inextricably Intertwined… — USA v. Ayvazyan et al (Dkt. 384)Court filing · Motions · USA v. Ayvazyan et al.
  176. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 399)Court filing · USA v. Ayvazyan et al.
  177. REPLY in support of Joint MOTION in Limine to Exclude Evidence of Prior Convictions… — USA v. Ayvazyan et al (Dkt. 414)Court filing · Motions · USA v. Ayvazyan et al.
  178. NOTICE OF MOTION AND MOTION for Order for MOTION TO REDACT SUPERSEDING INDICTMENT… — USA v. Ayvazyan et al (Dkt. 422)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  179. Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  180. Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  181. Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  182. REPLY in support of Third MOTION in Limine to Exclude Evidence Or Argument That… — USA v. Ayvazyan et al (Dkt. 438)Court filing · Motions · USA v. Ayvazyan et al.
  183. REPLY in Support of the Government's MIL #2 MOTION in Limine to Admit Evidence… — USA v. Ayvazyan et al (Dkt. 441)Court filing · Motions · USA v. Ayvazyan et al.
  184. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 452)Court filing · USA v. Ayvazyan et al.
  185. Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  186. Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  187. Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  188. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony Zaghab
  189. Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  190. Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  191. Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)Court filing · USA v. Ayvazyan et al.
  192. Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  193. Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  194. TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 475)Court filing · USA v. Ayvazyan et al.
  195. Factual Proffer Statement as to Joshua Bellamy — United States v. Bellamy (Dkt. 31, S.D. Fla. No. 0:21-cr-60064)Court filing · United States v. Bellamy
  196. Plea Agreement as to Joshua Bellamy. (tw) (Main Document 32 replaced on 6/10/2021) — United States v. Bellamy (Dkt. 32, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  197. ORDER RE: PRETRIAL MOTIONS 340 , 358 , 363 , 381 , 384 , 390 , 393 , 422 , 426 by… — USA v. Ayvazyan et al (Dkt. 478)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  198. Response 148 Motion for Forfeiture of an Order of Forfeiture — USA v. Crowther (Dkt. 149, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  199. OPPOSITION to MOTION in Limine to Preclude Summary Witness 451 filed by Plaintiff… — USA v. Ayvazyan et al (Dkt. 504)Court filing · Motions · USA v. Ayvazyan et al.
  200. SUPPLEMENT to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 506)Court filing · Motions · USA v. Ayvazyan et al.
  201. Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.)Court filing · Testimony and hearings · USA v. Ayvazyan et al.
  202. Court filing — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  203. NOTICE OF MOTION AND MOTION in Limine to Admit Physical Evidence of Gold Coins and… — USA v. Ayvazyan et al (Dkt. 540)Court filing · Motions · USA v. Ayvazyan et al.
  204. Indictment — United States v. Maurice Fayne (Dkt. 198, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  205. Indictment — United States v. Maurice Fayne (Dkt. 199, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  206. Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
  207. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)Court filing · Orders and opinions · USA v. Thomas et al.
  208. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee Gaines
  209. Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
  210. OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 552)Court filing · USA v. Ayvazyan et al
  211. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  212. Information as to Cindi Ellis Denton (1) count(s) 1. Forfeiture Allegations — USA v. Denton (Dkt. 20, S.D. Fla.)Court filing · Complaints and indictments · USA v. Denton
  213. Criminal Information — United States v. Cindi Ellis DentonCourt filing · Complaints and indictments · United States v. Cindi Ellis Denton
  214. Plea Agreement — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
  215. Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-mj-01094)Court filing · Orders and opinions · USA v. Crowther
  216. Sentencing Memorandum and Motion for Variance by Casey David Crowther — USA v. Crowther (Dkt. 156, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  217. Information — United States v. David T. Hines (Dkt. 64, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  218. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  219. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  220. Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)Court filing · USA v. Ayvazyan et al.
  221. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 596)Court filing · USA v. Ayvazyan et al.
  222. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)Court filing · USA v. Ayvazyan et al
  223. Chart — Comparison of Gross Payroll Pre and Post PPP FundingCourt filing · USA v. Crowther
  224. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Orders and opinions · USA v. Crowther
  225. Information — United States v. David T. Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  226. Information — United States v. David T. Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  227. Information — United States v. David T. Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  228. Information — United States v. David T. Hines (Dkt. 68, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  229. Memorandum Opinion — Pretrial Motions, United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Orders and opinions · United States v. Jerel Andre Williams
  230. Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt. 664, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  231. Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley Johansson
  232. Order on Motion for Judgment of Acquittal — USA v. Crowther (Dkt. 169-2, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  233. Criminal Complaint — United States v. Johansson (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Carl Bradley Johansson
  234. Plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  235. Superseding information — U.S. v. SmithCourt filing · Complaints and indictments · United States v. Jacquavius Dennard Smith
  236. MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)Court filing · Complaints and indictments · USA v. Thomas et al.
  237. First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)Court filing · Complaints and indictments · USA v. Thomas et al.
  238. Sentencing Memorandum by Mukund Mohan — United States v. Mohan (Dkt. 54, W.D. Wash. No. 2:21-cr-00041)Court filing · Pleas and sentencing · United States v. Mohan
  239. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  240. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund Mohan
  241. Amended plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  242. MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)Court filing · Complaints and indictments · USA v. Thomas et al.
  243. ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)Court filing · Complaints and indictments · USA v. Thomas et al.
  244. Forfeiture Money Judgment — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston James
  245. Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine Redding
  246. Order — United States v. Maurice Fayne (Dkt. 205, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  247. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 15)Court filing · Denesseria Slaton bank and wire fraud conspiracy case — N.D. Ga., Atlanta
  248. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
  249. NOTICE /Consent to Appear by Video or Audio Teleconference by Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 30)Court filing · Notices · Cindi Denton
  250. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)

Sources: the 2,291 record pages listed; court, dates and document types are as recorded on those pages.

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