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Criminal prosecutions page 7 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. Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Court filing · Pleas and sentencing · United States v. Ernest Bernard Gonder, Jr.
  2. Judgment as to Andre Lorquet (1), Count(s) 1-4, 5-6 — USA v. Lorquet (Dkt. 113, S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  3. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  4. Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  5. Report And Recommendation — U.S. v.… (Doc. 336, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  6. Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Daragjati
  7. Judgment — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo Daragjati
  8. Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
  9. Superseding Indictment as to Alexandra Acosta (1) count(s) 1s, 2s-3s, 4s — USA v. Alexandra Acosta (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  10. JUDGMENT as to Sakiru Olanrewaju Ambali by Judge Robert J. Bryan. (cc:… — United States v. Lawal (Dkt. 45)Court filing · Orders and opinions · United States v. Lawal (WAWD 318630)
  11. Order as to Evan Edwards (1): Defendant's Objections 118 are Overruled — USA v. Edwards et al. (Dkt. 136, M.D. Fla.)Court filing · Orders and opinions · USA v. Edwards et al.
  12. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Lorquet
  13. Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)Court filing · Orders and opinions · USA v. Casseus
  14. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  15. Preliminary Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  16. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  17. Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia Spencer
  18. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  19. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin Siampwizi
  20. Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)Court filing · Orders and opinions · Tiffany Bowlin
  21. Plea Agreement — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
  22. Sentencing Transcript — United States v. Chanette LewisCourt filing · Pleas and sentencing · United States v. Chanette Lewis
  23. Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  24. Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
  25. PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)Court filing · Pleas and sentencing · USA v. Qureshi
  26. Response by Eric Dean Sheppard to 228 Notice of Supplemental Authority — USA v. Sheppard (Dkt. 230, S.D. Fla.)Court filing · Notices · USA v. Sheppard
  27. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  28. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  29. Memorandum Opinion - United States v. Tracy and Carolyn WadeCourt filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  30. Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  31. Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  32. SEALED MEMORANDUM OPINION AND ORDER as to April Elick directing the CJA… — United States of America v. Elick (Dkt. 3)Court filing · Orders and opinions · United States of America v. Elick (Dkt. 3)
  33. Indictment as to Eric Rivera — USA v. Rivera et al. (Dkt. 23, D.N.J. No. 1:23-mj-02053)Court filing · Complaints and indictments · USA v. Rivera et al.
  34. Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  35. Second Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 103, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  36. Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  37. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)Court filing · Orders and opinions · United States v. Diop McKenzie
  38. Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  39. Sealed Memorandum Opinion and Order — United States v. Lomax (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Lomax (WVSD 239640)
  40. Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank Mosley
  41. Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  42. United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  43. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  44. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  45. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  46. Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  47. Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)Court filing · Orders and opinions · USA v. Thurmond et. al.
  48. Plea Agreement — United States v. Andra Shirone ThompsonCourt filing · Pleas and sentencing · United States v. Andra Shirone Thompson
  49. Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  50. Exhibit SBA OIG Report June 2023 — USA v. Thomas et al. (Dkt. 987-2, N.D. Ga.)Court filing · Reports and audits · USA v. Thomas et al.
  51. Report And Recommendation — U.S. v.… (Doc. 337, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  52. Report And Recommendation — U.S. v.… (Doc. 338, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  53. Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
  54. United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
  55. Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1)Court filing · Letters · USA v. Mosley et al
  56. Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  57. Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  58. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  59. Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
  60. First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  61. Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  62. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  63. Proposed Voir Dire Questions by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 41, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  64. Final Order of Forfeiture — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
  65. Sealed Memorandum Opinion and Order — In re: James LomaxCourt filing · Orders and opinions · United States v. James Lomax
  66. Criminal Information — United States v. Jessica NutterCourt filing · Complaints and indictments · United States v. Jessica Nutter
  67. Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  68. Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  69. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  70. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  71. Preliminary Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  72. Judgment in a Criminal Case — United States v. Aaron BorenCourt filing · Orders and opinions · United States v. Aaron Boren
  73. Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  74. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  75. Defendant's Motion in Limine to Exclude Evidence — USA v. Alexandra Acosta (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  76. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  77. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  78. Defendant's Motion in Limine to Admit Hearsay and Other Evidence — USA v. Alexandra Acosta (Dkt. 52, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  79. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  80. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  81. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  82. Information — United States v. SargeantCourt filing · Complaints and indictments · United States v. Sieff Robert Sargeant
  83. Plea Agreement — United States v. SargeantCourt filing · Pleas and sentencing · United States v. Sieff Robert Sargeant
  84. Stipulation and Order Re: Restitution — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  85. Stipulation and Order re: Restitution — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  86. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  87. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  88. Omnibus Order granting 38 Motion in Limine as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 58, S.D. Fla.)Court filing · Orders and opinions · USA v. Alexandra Acosta
  89. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Court filing · Testimony and hearings · USA v. Lorquet
  90. Order of Forfeiture (Money Judgment) — Gardy AlexandreCourt filing · Orders and opinions · United States v. Adiana Pierre
  91. Government's Response in Opposition to Defendant's Motion for Downward Variance — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Motions · United States v. Ernest Bernard Gonder, Jr.
  92. Information — United States v. HawkinsCourt filing · Complaints and indictments · United States v. Tommy Hawkins
  93. Plea Agreement — United States v. HawkinsCourt filing · Pleas and sentencing · United States v. Tommy Hawkins
  94. Factual Basis for Guilty Plea — US v. Morgan (E.D. La.)Court filing · Pleas and sentencing · U.S. v. Morgan
  95. Plea Agreement - US v. MorganCourt filing · Pleas and sentencing · United States v. Morgan
  96. Proposed Voir Dire Questions by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 61, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  97. Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.)Court filing · Motions · USA v. Smith
  98. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  99. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Court filing · Orders and opinions · United States v. Adiana Pierre
  100. Amended Judgment in a Criminal Case — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  101. Information — U.S. v. LomaxCourt filing · Complaints and indictments · United States v. James Lomax
  102. Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Diop McKenzie
  103. Amended Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  104. Witness List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 62, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  105. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  106. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  107. Report And Recommendation — U.S. v.… (Doc. 339, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  108. Exhibit B — USA v. Pierre et al (Dkt. 73.2)Court filing · Exhibits and declarations · USA v. Pierre et al
  109. Pretrial Memorandum Regarding Inapplicability of Good Faith Defense — USA v. Alexandra Acosta (Dkt. 65, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  110. Omnibus Order on Defendant's Motion for New Trial and Motion — USA v. Sheppard (Dkt. 251, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  111. Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  112. Report And Recommendation — U.S. v.… (Doc. 341, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  113. Amended Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Sheppard (Dkt. 255, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  114. Jury Verdict as to Alexandra Acosta (1) Guilty on Counts 1s, 2s-3s, and 4s — USA v. Alexandra Acosta (Dkt. 70, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  115. Motion to Dismiss Bucks 28 U.S.C. § 2255 Motion by Joshua Kyle Davis — USA v. Buck (Dkt. 69, S.D. Ga.)Court filing · Motions · USA v. Buck
  116. Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  117. Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
  118. Redacted indictment to jury for deliberations as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 76, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  119. Plea Agreement as to Luana McNurlin — USA v. Sanders et al. (Dkt. 117)Court filing · Pleas and sentencing · USA v. Sanders et al.
  120. Judgment in a Criminal Case — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  121. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  122. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  123. Judgment in a Criminal Case — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  124. Criminal judgment — US v. HolmesCourt filing · Orders and opinions · United States v. Holmes
  125. Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt. 81, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Alexandra Acosta
  126. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on 2/15/2024,… — USA v. Thomas et al (Dkt. 1033)Court filing · Transcripts · USA v. Thomas et al.
  127. Government's Sentencing Memorandum — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.
  128. Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. Sary
  129. Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  130. Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier (Dkt. 43)Court filing · Pleas and sentencing · USA v. Gauthier
  131. Motion for Order of Forfeiture - United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  132. Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  133. Amended Judgment as to Andre Lorquet (1), Counts 1-6 — USA v. Lorquet (Dkt. 136, S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  134. Plea Agreement as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 128)Court filing · Pleas and sentencing · USA v. Sanders et al.
  135. Indictment — United States v. Ross Jay Bailey (Criminal No. 5:24-cr-00105) (S.D. W. Va. No. 5:24-cr-00105)Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.
  136. Defendant Cameron Henderson's Sentencing Memorandum and Motion for Downward VarianceCourt filing · Motions · United States v. Renetta Golden-Larimore, et al.
  137. Preliminary Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 45)Court filing · Orders and opinions · USA v. Gauthier
  138. Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
  139. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  140. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  141. Motion — United States v. Tracy and Carolyn Wade (Dkt. 90, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  142. Indictment — United States v. Tracy D. Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  143. Indictment — United States v. Tracy D. Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  144. Judgment in a Criminal Case — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Orders and opinions · United States v. Renetta Golden-Larimore, et al.
  145. Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  146. Judgment as to Heath Gauthier (1), Counts 1-3, 1s, 3s, 4-6, 5s-6s, 7-9 — USA v. Gauthier (Dkt. 47)Court filing · Orders and opinions · USA v. Gauthier
  147. Court filing — United States v. Tracy and Carolyn Wade (Doc. 95)Court filing · United States v. Tracy and Carolyn Wade
  148. Court filing — United States v. Tracy and Carolyn Wade (Doc. 96)Court filing · United States v. Tracy and Carolyn Wade
  149. Court filing — United States v. Tracy and Carolyn Wade (Doc. 97)Court filing · United States v. Tracy and Carolyn Wade
  150. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  151. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 94, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  152. Indictment — United States v. Tracy D. Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  153. Indictment — United States v. Tracy D. Wade (Dkt. 94, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  154. Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  155. Judgment — United States v. Shibley (Dkt. 190, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  156. Information — United States v. Eric Shibley (Dkt. 190-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  157. Judgment — United States v. Eric Shibley (Dkt. 190, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  158. Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  159. Government's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  160. MOTION to Seal Indictment and Related Documents by USA as to David Antonetti — USA v. Antonetti (Dkt. 2)Court filing · Complaints and indictments · USA v. Antonetti
  161. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  162. Indictment — United States v. David AntonettiCourt filing · Complaints and indictments · United States v. David Antonetti
  163. Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)Court filing · USA v. Thomas et al.
  164. Information — United States v. Tracy and Carolyn Wade (Dkt. 100, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  165. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  166. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  167. Search Warrant Affidavit — U.S. v. Tracy and Carolyn Wade (Doc. 115)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  168. Indictment — United States v. Tracy D. Wade (Dkt. 101, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  169. Information — United States v. Tracy D. Wade (Dkt. 100, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  170. Search Warrant Affidavit - United States v. Tracy D. WadeCourt filing · Exhibits and declarations · United States v. Tracy D. Wade
  171. Information — United States v. Gary LomaxCourt filing · Complaints and indictments · United States v. Gary Lomax
  172. Criminal Information — United States v. Christopher GrantCourt filing · Complaints and indictments · United States v. Christopher Grant
  173. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  174. Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  175. Discovery supplement — United States v. Omar (S.D. W. Va.)Court filing · United States v. Omar
  176. Plea agreement — United States v. Jackson (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Jackson
  177. Consent Judgment and Order of Forfeiture — United States v. SmithCourt filing · Orders and opinions · United States v. Lisa Smith
  178. Criminal Information — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa Smith
  179. Plea Agreement — United States v. SmithCourt filing · Pleas and sentencing · United States v. Lisa Smith
  180. Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Briefs and memoranda · United States v. Tracy D. Wade
  181. Indictment — United States v. Tracy D. Wade (Dkt. 107, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  182. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  183. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  184. Information — United States v. Tracy and Carolyn Wade (Dkt. 119, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  185. Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  186. Information — United States v. Tracy D. Wade (Dkt. 119, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  187. Judgment in a Criminal Case — United States v. Lydia SpencerCourt filing · Orders and opinions · United States v. Lydia Spencer
  188. Motion for New Trial (Rule 33, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 100, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  189. Motion for Acquittal (Rule 29, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 99, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  190. Indictment as to Malaina Chapman (1) count(s) 1, 2-5, 6, 7-12 — United States v. Chapman (Dkt. 14, S.D. Fla. No. 1:24-cr-20321)Court filing · Complaints and indictments · United States v. Chapman
  191. Information — United States v. Shibley (Dkt. 192, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  192. Order of Forfeiture — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  193. Plea Agreement — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
  194. RICO Indictment — United States v. Haviland et al. (SFV Mama Gang)Court filing · Complaints and indictments · United States v. Haviland et al.
  195. Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  196. Preliminary Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  197. Transcript of jury trial excerpt Closing Arguments of Counsel as to Alexandra — USA v. Alexandra Acosta (Dkt. 111, S.D. Fla.)Court filing · Transcripts · USA v. Alexandra Acosta
  198. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  199. Information — United States v. Tracy D. Wade (Dkt. 125, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  200. Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
  201. Third Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 108, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  202. Indictment - US v. Jackson et al.Court filing · Complaints and indictments · U.S. v. Jackson
  203. Information — United States v. BathCourt filing · Complaints and indictments · United States v. Gurjeet Bath
  204. Plea Agreement — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  205. Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie Omar
  206. Omnibus Order on Defendant's Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 288, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  207. Information — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  208. Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  209. Government's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
  210. Sentencing Memorandum by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 116, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Alexandra Acosta
  211. Sentencing Memorandum by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 59, D. Md.)Court filing · Pleas and sentencing · USA v. Qureshi
  212. Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
  213. Exhibit 2 — USA v. Sheppard (Dkt. 291-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  214. Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  215. Information — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  216. Information — United States v. Tracy D. Wade (Dkt. 132, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  217. Information — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  218. Information - United States v. Crystal Denean HarvellCourt filing · Complaints and indictments · United States v. Crystal Denean Harvell
  219. Indictment with Forfeiture Allegations as to Dustin Sean McCabe (1) count(s) 1, 2, 3-5 — USA v. McCabe (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabe
  220. Plea Agreement as to Joel Wright — USA v. Sanders et al. (Dkt. 136)Court filing · Pleas and sentencing · USA v. Sanders et al.
  221. Information — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  222. Information — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  223. SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60)Court filing · Pleas and sentencing · USA v. Qureshi
  224. Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  225. JUDGMENT as to Alexandra Acosta (1), Count(s) 1s, 2s-3s, 4s, IMPRISONMENT: 4… — USA v. Alexandra Acosta (Dkt. 119)Court filing · Orders and opinions · USA v. Alexandra Acosta
  226. PLEA AGREEMENT as to Craig David Davis — USA v. Davis (Dkt. 38)Court filing · Pleas and sentencing · USA v. Davis
  227. Statement of Facts as to Craig David Davis — USA v. Davis (Dkt. 39, E.D. Va.)Court filing · USA v. Davis
  228. Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabe
  229. Amended Judgment as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4s — USA v. Sheppard (Dkt. 294, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  230. Defendant's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
  231. Judgment in a Criminal Case — United States v. HendersonCourt filing · Orders and opinions · United States v. Camonte Henderson
  232. Indictment — United States v. RogersCourt filing · Complaints and indictments · United States v. Carnisha Maurica Rogers
  233. Motion for Forfeiture of Property Preliminary Motion for Forfeiture of Property — USA v. Qureshi (Dkt. 62, D. Md.)Court filing · Motions · USA v. Qureshi
  234. Superseding Indictment with Forfeiture Provision as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 110, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  235. Judgment as to Ayaz Qureshi (1), Count(s) 1, 1s, 3s — USA v. Qureshi (Dkt. 65, D. Md.)Court filing · Orders and opinions · USA v. Qureshi
  236. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  237. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  238. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  239. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  240. Preliminary Order of Forfeiture — United States v. Ayaz Qureshi (Second Plea)Court filing · Orders and opinions · United States v. Ayaz Qureshi (Second Plea)
  241. Plea Agreement - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  242. Court filing — United States v. Tracy D. Wade (Doc. 148)Court filing · United States v. Tracy D. Wade
  243. Sentencing Memorandum; Memorandum in Support of Guideline Objection; and Motion for a Downward Variance — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  244. Transcript of Sentencing as to Andre Lorquet held on March — USA v. Lorquet (Dkt. 147, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Lorquet
  245. Indictment as to Francesco Distefano (1) count(s) 1 — USA v. Distefano (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  246. Judgment - US v. MorganCourt filing · Orders and opinions · United States v. Morgan
  247. Indictment — United States v. Tracy D. Wade (Dkt. 150, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  248. Plea Agreement as to Fatiu Ismaila Lawal (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 60, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)
  249. Judgment in a Criminal Case — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  250. Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie Omar

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

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