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Criminal prosecutions page 8 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. Transcript - United States v. Tracy D. WadeCourt filing · Transcripts · United States v. Tracy D. Wade
  2. Complaint filed as to Defendant Abiola Femi Quadri — United States v. Quadri (Dkt. 1, C.D. Cal. No. 2:24-cr-00617)Court filing · Complaints and indictments · United States v. Quadri
  3. Information — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  4. Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  5. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1470)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  6. INFORMATION filed as to Abiola Femi Quadri (1) count(s) 1, 2. Offense occurred in LA — United States v. Quadri (Dkt. 11)Court filing · Complaints and indictments · United States v. Quadri
  7. Prosecution Version as to Shahied R Golden — United States v. Golden (Dkt. 31, D. Me. No. 1:24-cr-00070)Court filing · United States v. Golden
  8. Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  9. Court filing — United States v. Tracy D. Wade (Doc. 158)Court filing · United States v. Tracy D. Wade
  10. Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  11. Information — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  12. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  13. Information — United States v. Tracy D. Wade (Dkt. 163, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  14. Plea Agreement — United States v. Tracy D. Wade (Dkt. 164, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  15. Indictment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Complaints and indictments · United States v. Virdure
  16. Motion to Sever Counts Carl Delano Torjagbo (1) Count 9s-10s by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 115, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  17. Final Order and Judgment of Forfeiture re 1119 Motion for Forfeiture — USA v. Thomas et al. (Dkt. 1131, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  18. Court filing — United States v. Tracy D. Wade (Doc. 165)Court filing · United States v. Tracy D. Wade
  19. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  20. Information — United States v. Tracy D. Wade (Dkt. 168, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  21. Magistrate Complaint — Haviland RICO Indictment Transfer for Joi Ungamrung (NCED) — United States v. Haviland et al. (CACD 2:24-CR-00570)Court filing · Complaints and indictments · United States v. Haviland et al.
  22. Plea Agreement as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 152)Court filing · Pleas and sentencing · USA v. Sanders et al.
  23. Judgment — United States v. SargeantCourt filing · Orders and opinions · United States v. Sieff Robert Sargeant
  24. Plea Agreement — United States v. David EpsteinCourt filing · Pleas and sentencing · United States v. David Epstein
  25. Stipulation of Facts — United States v. David EpsteinCourt filing · United States v. David Epstein
  26. Judgment in a Criminal Case — United States v. Butherde DariusCourt filing · Orders and opinions · United States v. Butherde Darius
  27. Sentencing Minutes — United States v. Butherde DariusCourt filing · Pleas and sentencing · United States v. Butherde Darius
  28. Criminal Information — United States v. Jordan (N.D. Ga.)Court filing · Complaints and indictments · United States v. Boeroepae Jordan
  29. Plea Agreement — United States v. JordanCourt filing · Pleas and sentencing · United States v. Boeroepae Jordan
  30. Sentencing Memorandum by Shaquille Fielder — USA v. Sanders et al. (Dkt. 154)Court filing · Pleas and sentencing · USA v. Sanders et al.
  31. Sentencing Memorandum by USA as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 157)Court filing · Pleas and sentencing · USA v. Sanders et al.
  32. Judgment — United States v. Diaba DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  33. Motion — United States v. Tracy D. Wade (Dkt. 179, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  34. Judgment — United States v. Jackson (C.D. Cal.) (C.D. Cal.)Court filing · Orders and opinions · United States v. Jackson
  35. Plea agreement (Rashonda Golden) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.
  36. Court filing — United States v. Tracy and Carolyn Wade (Doc. 184)Court filing · United States v. Tracy and Carolyn Wade
  37. Indictment — United States v. Tracy D. Wade (Dkt. 186, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  38. Information — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  39. Information — United States v. Tracy D. Wade (Dkt. 192, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  40. Judgment and Commitment as to Shaquille Fielder (8) — USA v. Sanders et al. (Dkt. 160)Court filing · Orders and opinions · USA v. Sanders et al.
  41. Judgment — United States v. HawkinsCourt filing · Orders and opinions · United States v. Tommy Hawkins
  42. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  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. Sentencing Memorandum by USA as to Luana McNurlin — USA v. Sanders et al. (Dkt. 163)Court filing · Pleas and sentencing · USA v. Sanders et al.
  46. Plea Agreement as to Jordan Nichols — USA v. Sanders et al. (Dkt. 165)Court filing · Pleas and sentencing · USA v. Sanders et al.
  47. Exhibit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  48. Information — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  49. Indictment - United States v. David StaveleyCourt filing · Complaints and indictments · United States v. David Staveley
  50. Order & Report and Recommendation (Motions to Suppress) — U.S. v. Bock (D. Minn.)Court filing · Orders and opinions · United States v. Aimee Marie Bock et al. (Feeding Our Future)
  51. Report and Recommendation (Motions to Dismiss) — US v. BockCourt filing · Motions · United States v. Aimee Marie Bock et al. (Feeding Our Future)
  52. Information — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  53. Judgment and Commitment as to Luana McNurlin (10) — USA v. Sanders et al. (Dkt. 171)Court filing · Orders and opinions · USA v. Sanders et al.
  54. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  55. Defendant's Sentencing Memorandum — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
  56. Indictment — United States v. TuckerCourt filing · Complaints and indictments · United States v. Tucker
  57. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher Grant
  58. Information — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  59. Information — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  60. Judgment — U.S. v. Maurice Fayne (Dkt. 344-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  61. Motion — U.S. v. Maurice Fayne (Dkt. 344-2, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  62. Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt. 126, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  63. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  64. Indictment — US v. Reis & HockridgeCourt filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  65. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  66. Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  67. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  68. Indictment — United States v. Damisha Brown, et al.Court filing · Complaints and indictments · United States v. Damisha Brown
  69. Plea Agreement as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 182)Court filing · Pleas and sentencing · USA v. Sanders et al.
  70. Information — United States v. Tracy D. Wade (Dkt. 207, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  71. Plea Agreement as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 186)Court filing · Pleas and sentencing · USA v. Sanders et al.
  72. Plea Agreement — United States v. David Antonetti (M.D. Fla.)Court filing · Pleas and sentencing · United States v. David Antonetti
  73. Plea agreement (Daisha Sanders) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.
  74. District Judge Daybook Entry (sentencing hearing minutes) — United States v. Grant (S.D. W. Va., 2024-11-25)Court filing · Testimony and hearings · United States v. Grant
  75. Non-Final Report and Recommendation — USA v. Torjagbo (Dkt. 128, N.D. Ga. No. 1:22-cr-00171)Court filing · Reports and audits · USA v. Torjagbo
  76. Omnibus Pre Trial Motions on Behalf of Defendant Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50-1, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.
  77. First Omnibus Motion by Adrienne Ponzo — USA v. Rivera et al. (Dkt. 51, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.
  78. Superseding Indictment as to Francesco Distefano (1) count(s) 2-11, 12, 13-17 — USA v. Distefano (Dkt. 31, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  79. Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  80. Judgment — United States v. Jessica NutterCourt filing · Orders and opinions · United States v. Jessica Nutter
  81. Felony Information - US v. FloresCourt filing · Complaints and indictments · United States v. Flores
  82. E-MAIL Correspondence between Gary Lomax and the United States of America… — United States of America v. Lomax (Dkt. 27)Court filing · United States v. Lomax (WVSD 239640)
  83. Second Superseding Indictment as to Francesco Distefano (1) count(s) 1s-11s, 12s — USA v. Distefano (Dkt. 39, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  84. Motion - United States v. David AntonettiCourt filing · Motions · United States v. David Antonetti
  85. Plea Agreement - US v. FloresCourt filing · Pleas and sentencing · United States v. Flores
  86. Indictment — United States v. Jasmine MurphyCourt filing · Complaints and indictments · U.S. v. Murphy
  87. Indictment — United States v. Christnel Orisca (D. Mass.)Court filing · Complaints and indictments · United States v. Christnel Orisca
  88. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  89. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  90. Plea Agreement as to Denise Sanders — USA v. Sanders et al. (Dkt. 197)Court filing · Pleas and sentencing · USA v. Sanders et al.
  91. Plea Agreement as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 200)Court filing · Pleas and sentencing · USA v. Sanders et al.
  92. Judgment - United States v. Tracy and Carolyn WadeCourt filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  93. Judgment in a Criminal Case — United States v. Gary LomaxCourt filing · Orders and opinions · United States v. Gary Lomax
  94. Judgment in a Criminal Case — United States v. Christopher GrantCourt filing · Orders and opinions · United States v. Christopher Grant
  95. District Court Order (Objections to R&Rs) — US v. BockCourt filing · Orders and opinions · United States v. Aimee Marie Bock et al. (Feeding Our Future)
  96. Second Circuit Summary Order — United States v. LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  97. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Court filing · Briefs and memoranda · USA v. McCabe
  98. Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Court filing · Pleas and sentencing · USA v. Davis
  99. Sentencing Memorandum by USA as to Joel Wright — USA v. Sanders et al. (Dkt. 204)Court filing · Pleas and sentencing · USA v. Sanders et al.
  100. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  101. Information — United States v. Carolyn Denise Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Carolyn Denise Wade
  102. Information — United States v. Tracy D. Wade (Dkt. 214, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  103. Information — United States v. Tracy D. Wade (Dkt. 215, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  104. Order as to Carl Delano Torjagbo (1): The Court Overrules Defendant's 132 Objections — USA v. Torjagbo (Dkt. 155, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  105. Response in Opposition by USA as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 54, D.N.J. No. 1:23-mj-02053)Court filing · Briefs and memoranda · USA v. Rivera et al.
  106. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  107. Information — United States v. Tracy and Carolyn Wade (Dkt. 219, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  108. Indictment — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  109. Indictment — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  110. Information — United States v. Tracy D. Wade (Dkt. 219, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  111. Indictment — United States v. Williams et al., No. 2:25-cr-00020 (E.D.N.Y. Jan. 15, 2025) (E.D.N.Y. No. 2:25-cr-00020)Court filing · Complaints and indictments · U.S. v. Williams ERC Credit Reset
  112. Information as to Angelo Stephen (1) count(s) 1 and Forfeiture. (ogn1) — United States v. Stephen (Dkt. 1, S.D. Fla. No. 1:25-cr-20014)Court filing · Complaints and indictments · United States v. Stephen
  113. Judgment — United States v. JordanCourt filing · Orders and opinions · United States v. Boeroepae Jordan
  114. Sentencing Memorandum by USA as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 70, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)
  115. Government Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  116. Government's Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  117. Court filing — United States v. Tracy and Carolyn Wade (Doc. 234)Court filing · United States v. Tracy and Carolyn Wade
  118. Judgment and Commitment as to Joel Wright (2) — USA v. Sanders et al. (Dkt. 211)Court filing · Orders and opinions · USA v. Sanders et al.
  119. Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 162, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  120. Motion in Limine to Preclude Certain Evidence and Argument by USA — USA v. Torjagbo (Dkt. 160, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  121. Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 161, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  122. Judgment as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 73, W.D. Wash. No. 3:23-cr-05034)Court filing · Orders and opinions · United States v. Lawal (WAWD 318629)
  123. Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Boeroepae Jordan
  124. Sentencing Memorandum by Roxanne Nazir — USA v. Sanders et al. (Dkt. 213)Court filing · Pleas and sentencing · USA v. Sanders et al.
  125. Sentencing Memorandum by USA as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 216)Court filing · Pleas and sentencing · USA v. Sanders et al.
  126. Amended Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 163, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  127. Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
  128. Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. McCabe
  129. Sentencing Memorandum by Martin Kao — United States v. Kao (Dkt. 144, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
  130. Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 165, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  131. Statement of Facts and Declaration in Support of 57 Motion to Vacate — USA v. Harun (Dkt. 58, S.D. Ga.)Court filing · Motions · USA v. Harun
  132. Sentencing Memorandum - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  133. Pro Se Motion to Vacate Under 28 U.S.C. § 2255 — United States v. Gladys Harun (3:23-cr-3)Court filing · Motions · United States v. Gladys Harun
  134. Sentencing memorandum — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. Wade
  135. EP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the Indictment in CR 21-00061 LEK and Sentencing… (Dkt. 146)Court filing · Complaints and indictments · United States v. Kao
  136. Sentencing Memorandum by Rashonda Golden — USA v. Sanders et al. (Dkt. 221)Court filing · Pleas and sentencing · USA v. Sanders et al.
  137. Forfeiture Motion - United States v. Crystal Denean HarvellCourt filing · Motions · United States v. Crystal Denean Harvell
  138. Final Order of Forfeiture — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie Omar
  139. Judgment in a Criminal Case — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie Omar
  140. Order Granting in Part and Denying in Part United States' Motion in Limine — USA v. McCabe (Dkt. 55, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabe
  141. Notice of Appellate Status by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 139, S.D. Fla.)Court filing · Notices · USA v. Alexandra Acosta
  142. Judgment as to Martin Kao (1), Count(s) 1-3, 4-8 Sentence — United States v. Kao (Dkt. 151, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. Kao
  143. Plea Agreement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 16, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. Arestuche
  144. Factual Proffer Statement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 17, S.D. Fla. No. 1:25-cr-20001)Court filing · United States v. Arestuche
  145. AMENDED JUDGMENT as to Martin Kao (1), Count(s) 1-3, 4-8 SENTENCE: Imprisonment:… (Dkt. 153)Court filing · Orders and opinions · United States v. Kao
  146. Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Court filing · Briefs and memoranda · USA v. Torjagbo
  147. Transcript of Trial Day 1 as to Eric Dean Sheppard held on 11/27/2023 — USA v. Sheppard (Dkt. 307, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  148. Transcript of Trial Day 2 as to Eric Dean Sheppard held on 11/28/2023 — USA v. Sheppard (Dkt. 308, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  149. Transcript of Trial Day 5 as to Eric Dean Sheppard held on 12/4/2023 — USA v. Sheppard (Dkt. 311, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  150. Transcript of Trial Day 6 as to Eric Dean Sheppard held on 12/5/2023 — USA v. Sheppard (Dkt. 312, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  151. Transcript of Trial Day 7 as to Eric Dean Sheppard held on 12/6/2023 — USA v. Sheppard (Dkt. 313, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  152. Transcript of Trial Day 8 as to Eric Dean Sheppard held on 12/11/2023 — USA v. Sheppard (Dkt. 314, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  153. Transcript of Trial Day 9 as to Eric Dean Sheppard held on 12/12/2023 — USA v. Sheppard (Dkt. 315, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  154. Transcript of Trial Day 11 as to Eric Dean Sheppard held on 12/14/2023 — USA v. Sheppard (Dkt. 317, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  155. Transcript of Trial Day 12 as to Eric Dean Sheppard held on 12/18/2023 — USA v. Sheppard (Dkt. 318, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  156. Transcript of Trial Day 13 as to Eric Dean Sheppard held on 12/19/2023 — USA v. Sheppard (Dkt. 319, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  157. Transcript of Trial Day 14 as to Eric Dean Sheppard held on 01/08/2024 — USA v. Sheppard (Dkt. 320, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  158. Transcript of Trial Day 15 as to Eric Dean Sheppard held on 01/09/2024 — USA v. Sheppard (Dkt. 321, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  159. Transcript of Trial Day 17 as to Eric Dean Sheppard held on 01/11/2024 — USA v. Sheppard (Dkt. 323, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  160. Transcript of Trial Day 18 as to Eric Dean Sheppard held on 01/12/2024 — USA v. Sheppard (Dkt. 324, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  161. Order denying as moot re 56 Motion for Extension of Time — USA v. Harun (Dkt. 63, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  162. Sentencing Memorandum by USA as to Rashonda Golden — USA v. Sanders et al. (Dkt. 231)Court filing · Pleas and sentencing · USA v. Sanders et al.
  163. Plea agreement — U.S. v. BellCourt filing · Pleas and sentencing · U.S. v. Bell
  164. Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean Harvell
  165. Sentencing Memorandum - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  166. Jury Verdict as to Dustin Sean McCabe (1) Guilty on Count 1-5 — USA v. McCabe (Dkt. 83, S.D. Fla.)Court filing · USA v. McCabe
  167. MOTION for order Motion for Preliminary Order of Forfeiture by USA as to Daisha… — USA v. Sanders et al (Dkt. 234)Court filing · Orders and opinions · USA v. Sanders et al.
  168. Plea Agreement as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 14, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. Stephen
  169. Stipulated Factual Basis as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 15, S.D. Fla. No. 1:25-cr-20014)Court filing · United States v. Stephen
  170. Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  171. Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  172. Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  173. Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  174. Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  175. Exhibit FTC Complaint against Womply — USA v. Antonetti (Dkt. 58-2, M.D. Fla.)Court filing · Complaints and indictments · USA v. Antonetti
  176. Exhibit 79 — USA v. McCabe (Dkt. 91.60)Court filing · Exhibits and declarations · USA v. McCabe
  177. Exhibit 85 — USA v. McCabe (Dkt. 91.67)Court filing · Exhibits and declarations · USA v. McCabe
  178. Exhibit 87 — USA v. McCabe (Dkt. 91.69)Court filing · Exhibits and declarations · USA v. McCabe
  179. Exhibit 89 — USA v. McCabe (Dkt. 91.71)Court filing · Exhibits and declarations · USA v. McCabe
  180. Exhibit 91 — USA v. McCabe (Dkt. 91.73)Court filing · Exhibits and declarations · USA v. McCabe
  181. Exhibit 100g — USA v. McCabe (Dkt. 91.91)Court filing · Exhibits and declarations · USA v. McCabe
  182. Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Court filing · Motions · United States v. David Antonetti
  183. Sentencing Minutes - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  184. Government Trial Brief — United States v. Mustafa Ayoub DiabCourt filing · Briefs and memoranda · United States v. Diab
  185. Judgment — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean Harvell
  186. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Court filing · Pleas and sentencing · United States v. Chapman
  187. Factual Proffer Statement as to Malaina Chapman — United States v. Chapman (Dkt. 37, S.D. Fla. No. 1:24-cr-20321)Court filing · United States v. Chapman
  188. Sentencing Memorandum by USA as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 244)Court filing · Pleas and sentencing · USA v. Sanders et al.
  189. Order Accepting Plea Agreement — United States v. Elizabeth Lorraine RobinsonCourt filing · Orders and opinions · United States v. Diab
  190. Sentencing Memorandum by USA as to Jordan Nichols — USA v. Sanders et al. (Dkt. 246)Court filing · Pleas and sentencing · USA v. Sanders et al.
  191. Judgment in a Criminal Case — United States v. David AntonettiCourt filing · Orders and opinions · United States v. David Antonetti
  192. Judgment in a Criminal Case — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone Thompson
  193. Preliminary Order of Forfeiture — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone Thompson
  194. Redacted Jury Verdict as to Aimee Marie Bock — United States v. Bock (Dkt. 581, D. Minn. No. 0:22-cr-00223)Court filing · United States v. Bock (MND 203016)
  195. Indictment as to Cortney Merritts (1) count(s) 1-2. (Notice of Forfeiture Allegation) — USA v. Merritts (Dkt. 1, D.D.C.)Court filing · Complaints and indictments · USA v. Merritts
  196. Judgment - United States v. Tracy and Carolyn WadeCourt filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  197. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  198. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  199. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  200. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  201. Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  202. Motion for Interlocutory Sale — United States v. BathCourt filing · Motions · United States v. Gurjeet Bath
  203. Sentencing Memorandum by USA as to Denise Sanders — USA v. Sanders et al. (Dkt. 253)Court filing · Pleas and sentencing · USA v. Sanders et al.
  204. Sentencing Memorandum by USA as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 254)Court filing · Pleas and sentencing · USA v. Sanders et al.
  205. Judgment and Commitment as to Kiandra Crowe (6) — USA v. Sanders et al. (Dkt. 255)Court filing · Orders and opinions · USA v. Sanders et al.
  206. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  207. Motion to Dismiss Indictment by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 250, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.
  208. Memorandum in Support of Motion to Dismiss Count One — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  209. Judgment and Commitment as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 261)Court filing · Orders and opinions · USA v. Sanders et al.
  210. Government Letter Brief Supporting Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  211. Government's Letter Brief Seeking Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  212. Information as to April Elick (1) count 1 — United States v. Elick (Dkt. 4, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Elick
  213. PLEA Agreement as to Christopher Scott. (jn,) Modified on 4/8/2025 (jn, ). (Main… — USA v. Brown, et al. (Dkt. 85)Court filing · Pleas and sentencing · USA v. Brown, et al.
  214. Sentencing Memorandum by USA as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 265)Court filing · Pleas and sentencing · USA v. Sanders et al.
  215. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  216. Information — United States v. Tracy and Carolyn Wade (Dkt. 245, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  217. Information — United States v. Tracy D. Wade (Dkt. 245, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  218. Judgment — United States v. Tracy D. Wade (Dkt. 246, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  219. Final Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 54)Court filing · Orders and opinions · USA v. Gauthier
  220. Plea Agreement — United States v. Tracy and Carolyn Wade (Dkt. 248, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  221. Plea Agreement - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  222. Plea Agreement — United States v. Tracy D. Wade (Dkt. 248, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  223. Criminal Information — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  224. Consent Judgment and Order of Forfeiture (Money Judgment) — United States v. Daniel Dadoun (D.N.J.)Court filing · Orders and opinions · United States v. Daniel Dadoun
  225. Information — United States v. April ElickCourt filing · Complaints and indictments · United States v. April Elick
  226. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)Court filing · Pleas and sentencing · USA v. Rivera et al.
  227. Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.
  228. Sentencing Memorandum by Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 268)Court filing · Pleas and sentencing · USA v. Sanders et al.
  229. Judgment — United States v. Tracy and Carolyn Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  230. Judgment — United States v. Tracy D. Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  231. Information — United States v. Krista Marie MenchacaCourt filing · Complaints and indictments · United States v. Krista Marie Menchaca
  232. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  233. Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  234. Judgment and Commitment as to Jeffery Chillis, II (7) — USA v. Sanders et al. (Dkt. 271)Court filing · Orders and opinions · USA v. Sanders et al.
  235. Motion — United States v. Tracy and Carolyn Wade (Dkt. 253, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  236. Judgment — United States v. Tracy D. Wade (Dkt. 254, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  237. Amended Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  238. Information — United States v. Tracy D. Wade (Dkt. 255, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  239. Judgment and Commitment as to Denise Sanders (3) — USA v. Sanders et al. (Dkt. 274)Court filing · Orders and opinions · USA v. Sanders et al.
  240. Plea Agreement — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  241. Judgment — United States v. Tracy D. Wade (Dkt. 256, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  242. Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  243. Order of Forfeiture — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James Lomax
  244. Plea Agreement — United States v. Krista Marie MenchacaCourt filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  245. Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion by Channell Veena Singh — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Motions · USA v. Harun
  246. Memorandum Opinion and Order (Plea Acceptance) — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  247. Defense Motion — U.S. v. Reis & HockridgeCourt filing · Motions · United States v. Reis
  248. Final Report and Recommendation on Motion to Vacate Under 28 U.S.C. § 2255 — USA v. Hopkins (N.D. Ga.)Court filing · Motions · USA v. Hopkins
  249. Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)Court filing · Reports and audits · United States v. Sutton et al.
  250. Information — United States v. Tracy D. Wade (Dkt. 261, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade

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

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