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Criminal prosecutions page 4 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. Sentencing Memorandum — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
  2. Consent Order of Forfeiture — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  3. Sentencing Memorandum as to Charles Hill, IV filed by Charles Hill, IV — USA v. Thomas et al. (Dkt. 408, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  4. Judgment in a Criminal Case — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston James
  5. US Marshal 285 form for Execution of Final Order of Forfeiture (Proceeds of Sale of Boat -… — USA v. Crowther (Dkt. 198)Court filing · Orders and opinions · USA v. Crowther
  6. US Marshal 285 form for Execution of Final Order of Forfeiture (deposit of funds from the… — USA v. Crowther (Dkt. 199)Court filing · Orders and opinions · USA v. Crowther
  7. Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  8. Sentencing Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, III
  9. Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. Bauer
  10. Motion — United States v. Eric Shibley (Dkt. 144, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  11. Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)Court filing · Orders and opinions · USA v. Clark
  12. Agreed Preliminary Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
  13. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. Jittaphol
  14. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  15. Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. Bauer
  16. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Court filing · Complaints and indictments · U.S. v. Cage
  17. Information — United States v. David Butziger (Dkt. 37, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  18. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 1283)Court filing · Transcripts · USA v. Ayvazyan et al.
  19. Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  20. Information — United States v. Cage (Dkt. 2, E.D. Pa. No. 2:22-cr-00039)Court filing · Complaints and indictments · United States v. Cage
  21. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  22. Order — United States v. Eric Shibley (Dkt. 147, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  23. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  24. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  25. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  26. Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  27. Sentencing Memorandum — United States v. Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
  28. Information — United States v. Eric Shibley (Dkt. 150-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  29. Sentencing Memorandum — United States v. Eric Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
  30. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. Ilori
  31. Judgment — United States v. Shibley (Dkt. 152, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  32. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  33. Judgment — United States v. Eric Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  34. Criminal complaint — U.S. v. CarterCourt filing · Complaints and indictments · U.S. v. Carter
  35. Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
  36. Judgment in a Criminal Case — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  37. Motion - United States v. Bridgitte KeimCourt filing · Motions · United States v. Bridgitte Keim
  38. Information filed — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoy
  39. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · Shibley
  40. Information — United States v. Cornell McCoyCourt filing · Complaints and indictments · United States v. Cornell McCoy
  41. Plea Agreement re: count(s) Two of the Indictment as to Edrica Leann Watson — USA v. Watson (Dkt. 29, M.D. Fla.)Court filing · Complaints and indictments · USA v. Watson
  42. Consent Judgment and Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  43. Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
  44. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)Court filing · Orders and opinions · Adedayo Ilori
  45. Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)Court filing · Reports and audits · USA v. Bruey et al.
  46. FINAL ORDER OF FORFEITURE AS TO SEIZED FUNDS AND PERSONAL PROPERTY by Judge Stephen… — USA v. Ayvazyan et al (Dkt. 1290)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  47. FINAL ORDER OF FORFEITURE AS TO 834 CALLE LA PRIMAVERA, GLENDALE, CALIFORNIA by… — USA v. Ayvazyan et al (Dkt. 1291)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  48. Criminal Complaint — United States v. Carter (Dkt. 4, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  49. Judgment - United States v. CarterCourt filing · Orders and opinions · Carter
  50. Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
  51. Judgment — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  52. Court filing — United States v. Eric Shibley (Doc. 157)Court filing · Shibley
  53. Court filing — United States v. Eric Shibley (Doc. 158)Court filing · Shibley
  54. Brief — United States v. Eric Shibley (Dkt. 156, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  55. Plea Agreement — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
  56. FBI Affidavit in Support of Criminal Complaint — United States v. Kevin MancieriCourt filing · Complaints and indictments · U.S. v. Mancieri
  57. Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Complaints and indictments · USA v. Tisone
  58. Criminal Complaint — U.S. v. TisoneCourt filing · Complaints and indictments · U.S. v. Tisone
  59. Victim Impact Statement of Centennial Bank — United States v. Bridgitte Keim (M.D. Fla.)Court filing · United States v. Bridgitte Keim
  60. Defendant's Sentencing Memorandum and Request for Downward Variance — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte Keim
  61. Information — United States v. Shibley (Dkt. 160, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  62. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos Mundendi
  63. Judgment — United States v. Shibley (Dkt. 159, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  64. Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
  65. Information — United States v. David Butziger (Dkt. 43, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  66. Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  67. Memorandum Opinion - United States v. David ButzigerCourt filing · Orders and opinions · Butziger
  68. Criminal Complaint — United States v. Carter (Dkt. 13, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  69. Information — United States v. Shibley (Dkt. 161, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  70. Information — United States v. Shibley (Dkt. 162, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  71. Information — United States v. Shibley (Dkt. 163, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  72. Information — United States v. David Staveley (Dkt. 71, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  73. Memorandum Opinion — United States v. David Staveley (Dkt. 70, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  74. Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias Eldabbagh
  75. Judgment in a Criminal Case — United States v. Bridgitte KeimCourt filing · Orders and opinions · United States v. Bridgitte Keim
  76. Criminal Minutes of Sentencing — United States v. Bridgitte KeimCourt filing · Pleas and sentencing · United States v. Bridgitte Keim
  77. Information — United States v. Shibley (Dkt. 164, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  78. Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)Court filing · Testimony and hearings · USA v. Thomas et al. (Parker)
  79. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George Thacker
  80. Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George Thacker
  81. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  82. Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Court filing · Complaints and indictments · Malik Breckenridge
  83. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
  84. Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  85. Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron Ashcraft
  86. Sealed Memorandum Opinion and Order — United States v. Bowlin (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · Tiffany Bowlin
  87. Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)Court filing · Testimony and hearings · United States v. Vinath Oudomsine
  88. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed Sary
  89. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Court filing · Complaints and indictments · Ahmed Sary
  90. Sealed Complaint as to Ahmed M Sary (1). (yks, Deputy Clerk) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 1, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. Sary
  91. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. Sary
  92. DECLARATION of Lori Hershorin in Support of Joint Notice of Motion and Joint Motion… — USA v. Ayvazyan et al (Dkt. 1304)Court filing · Motions · USA v. Ayvazyan et al.
  93. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  94. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  95. Plea Agreement as to Abidemi Rufai (cc: Uspo, Flu, Afu) — United States v. Rufai (Dkt. 42, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. Rufai
  96. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  97. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) — USA v. McCoy (Dkt. 13, D.N.J.)Court filing · Orders and opinions · USA v. McCoy
  98. Sentencing Memorandum as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 464, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  99. Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Court filing · Ahmed Sary
  100. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Court filing · USA v. Sary
  101. Case Summary filed by AUSA Jennifer Waier as to Defendant Bernard Turk — USA v. Turk (Dkt. 2, C.D. Cal.)Court filing · USA v. Turk
  102. Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
  103. Information — United States v. Bernard TurkCourt filing · Complaints and indictments · United States v. Bernard Turk
  104. Indictment as to Carl Delano Torjagbo (1) as to count(s) 1, 2-4 — USA v. Torjagbo (Dkt. 1, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  105. Motion to Seal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 2, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  106. Information — United States v. Shibley (Dkt. 165, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  107. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  108. Information — United States v. Shibley (Dkt. 167, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  109. Information — United States v. Shibley (Dkt. 168, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  110. Criminal Complaint — United States v. Carter (Dkt. 17, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  111. Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  112. INFORMATION as to Dara Buck (1) count 1 — USA v. Buck (Dkt. 1)Court filing · Complaints and indictments · USA v. Buck
  113. Government's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. Bauer
  114. Defendant's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. Bauer
  115. Judgment Returned Executed as to Bridgitte Keim — USA v. Keim (Dkt. 33, M.D. Fla.)Court filing · Orders and opinions · USA v. Keim
  116. NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)Court filing · Notices · USA v. Buck
  117. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  118. Motion for Order of Forfeiture — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann Watson
  119. Judgment in a Criminal Case — United States v. Mandy Ellen BauerCourt filing · Orders and opinions · United States v. Bauer
  120. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  121. Information — United States v. David Butziger (Dkt. 48, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  122. Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis Ransom
  123. Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.
  124. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 5/12/22 (Detention Hrg),… — USA v. Torjagbo (Dkt. 21)Court filing · Transcripts · USA v. Torjagbo
  125. Motion for Entry of Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 33, E.D. Tenn.)Court filing · Orders and opinions · USA v. Clark
  126. Order of Forfeiture for Money Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
  127. Judgment, Case No. 1:21-CR-69, USA v. Donna J. Clark — USA v. Clark (E.D. Tenn.)Court filing · Orders and opinions · USA v. Clark
  128. Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
  129. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  130. Information — United States v. Shibley (Dkt. 169, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  131. Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)Court filing · Orders and opinions · United States v. Gregory J. Blotnick
  132. Sentencing Minutes — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  133. Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  134. Indictment as to Bernard Okojie (1) count(s) 1, 2, 3 — USA v. Okojie (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Okojie
  135. Order of Forfeiture — United States v. Edrica Leann WatsonCourt filing · Orders and opinions · United States v. Edrica Leann Watson
  136. Opinion and Order Denying Motion to Suppress as to Chris Recamier — USA v. Ilori et al. (Dkt. 39, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  137. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  138. Indictment — United States v. Eric Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  139. Judgment — United States v. Eric Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  140. Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Court filing · Orders and opinions · United States v. Chris Recamier
  141. Judgment — United States v. Shibley (Dkt. 172, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  142. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  143. Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17)Court filing · USA v. DARIUS (Dkt. 17)
  144. Information — United States v. Shibley (Dkt. 173, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  145. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  146. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. Smith
  147. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  148. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  149. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  150. Final Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
  151. Criminal Information — United States v. Felicia StanleyCourt filing · Complaints and indictments · United States v. Felicia Stanley
  152. Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.
  153. Rule 5(c)(3) Documents Received as to Bernard Okojie — USA v. OKOJIE (Dkt. 10)Court filing · USA v. Okojie
  154. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  155. Plea Agreement - United States v. Shibley companion docketCourt filing · Pleas and sentencing · Shibley
  156. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  157. Order as to Carlos Smith: Change of plea hearing held — USA v. Smith (Dkt. 44, N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
  158. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis Ransom
  159. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  160. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  161. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  162. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna Savath
  163. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  164. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua Leavitt
  165. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  166. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  167. Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  168. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  169. Indictment — United States v. Alexander Barabash (D. Md.)Court filing · Complaints and indictments · United States v. Alexander Barabash
  170. United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria Slaton
  171. Change of Plea Hearing Transcript — United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Testimony and hearings · United States v. Jerel Andre Williams
  172. PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. Smith
  173. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  174. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  175. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  176. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  177. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  178. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  179. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  180. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  181. Brief — United States v. Eric Shibley (Dkt. 177, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  182. Motion — United States v. Eric Shibley (Dkt. 176, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  183. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys Harun
  184. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris Recamier
  185. Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Court filing · Transcripts · USA v. Ilori et al.
  186. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  187. Change of Plea entered by Dara Buck (1) Guilty Count 1 — USA v. Buck (Dkt. 29, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Buck
  188. PLEA AGREEMENT as to Dara Buck — USA v. Buck (Dkt. 30)Court filing · Pleas and sentencing · USA v. Buck
  189. Minutes of Change of Plea Hearing — USA v. Turk (Dkt. 20, C.D. Cal.)Court filing · Testimony and hearings · USA v. Turk
  190. Information as to Chad Brandon Thomas (1) count(s) 1 — USA v. Thomas (Dkt. 1, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Thomas
  191. Plea Agreement as to Chad Brandon Thomas — USA v. Thomas (Dkt. 3, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  192. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  193. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
  194. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys Harun
  195. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. Lorquet
  196. Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  197. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  198. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. Harun
  199. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  200. Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  201. Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  202. Judgment as to Amber Rewis Bruey Re Counts One, Two, Three, Four, Five, Six — USA v. Bruey et al. (Dkt. 109, M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  203. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  204. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  205. Information — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoy
  206. Judgment in a Criminal Case — United States v. Cornell McCoyCourt filing · Orders and opinions · United States v. Cornell McCoy
  207. United States' Response to the Defendant's Sentencing Memorandums — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  208. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.
  209. PLEA AGREEMENT as to Malik Breckenridge. (cc: U.S.… — United States of America v. Breckenridge (Dkt. 31)Court filing · Pleas and sentencing · Malik Breckenridge
  210. Court filing — United States v. Eric Shibley (Doc. 179)Court filing · Shibley
  211. Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua Leavitt
  212. Criminal Complaint — United States v. Carter (Dkt. 18, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  213. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  214. Judgment — United States v. David Staveley (Dkt. 73, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  215. Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Ransom
  216. Judgment — United States v. David Staveley (Dkt. 75, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  217. Memorandum Opinion — United States v. David Staveley (Dkt. 74, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  218. Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
  219. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Court filing · Orders and opinions · Malik Breckenridge
  220. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  221. Sealed Memorandum Opinion and Order — United States v. Butler (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Butler
  222. Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  223. Notice Pursuant to F.R.E. 404(b) and S.D. Ga. L.R. 16.2 by USA — USA v. Harun (Dkt. 32, S.D. Ga.)Court filing · Notices · USA v. Harun
  224. Indictment with Forfeiture Provision as to Harrescia Hopkins (1) count(s) 1-2 — USA v. Hopkins (Dkt. 1, N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  225. Amended Judgment in a Criminal Case — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  226. Information Below Must Be Typed or Printed — USA v. Hopkins (N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  227. Final Order of Forfeiture (As to Specific Property) — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  228. Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann Watson
  229. Sentencing Minutes — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
  230. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  231. Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.
  232. Indictment as to Calvin Butler (1) Count 1, 2. — United States v. Butler (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Butler
  233. Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  234. Memorandum Opinion - United States v. Maurice FayneCourt filing · Orders and opinions · United States v. Maurice Fayne
  235. Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. Tisone
  236. Sentencing Memorandum as to Derek Parker filed by USA (Document 554 Re-docketed) — USA v. Thomas et al. (Dkt. 556, N.D. Ga.)Court filing · Letters · USA v. Thomas et al.
  237. Judgment in a Criminal Case — United States v. Denesseria SlatonCourt filing · Orders and opinions · United States v. Denesseria Slaton
  238. Order Vacating Judgment and Dismissing Indictment as to Carlos Vazquez — USA v. Vazquez (Dkt. 106, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  239. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  240. Motion — United States v. David Staveley (Dkt. 84, D.R.I. No. 1:20-cr-00074)Court filing · Motions · United States v. David Staveley
  241. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Motions · United States v. Staveley and Butziger
  242. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  243. Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  244. Indictment — United States v. Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  245. Information — United States v. Shibley (Dkt. 181, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  246. Indictment — United States v. Eric Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  247. Motion — United States v. Eric Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  248. Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  249. Superseding Indictment as to Gladys Harun (1) count(s) 1s, 2s, 3s-6s, 7s — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  250. Plea Agreement re: count(s) Two, Three, & Eight of the Indictment as to Don v. Cisternino — USA v. Cisternino (Dkt. 30, M.D. Fla.)Court filing · Complaints and indictments · USA v. Cisternino

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

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