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Criminal prosecutions page 9 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. Information — United States v. Tracy D. Wade (Dkt. 262, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  2. Judgment — United States v. David EpsteinCourt filing · Orders and opinions · United States v. David Epstein
  3. Witness List by USA as to Stephanie Hockridge — United States v. Reis (Dkt. 161, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)
  4. Witness List by Stephanie Hockridge — United States v. Reis (Dkt. 162, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)
  5. Exhibit List by Stephanie Hockridge — United States v. Reis (Dkt. 167, N.D. Tex. No. 4:24-cr-00287)Court filing · Exhibits and declarations · United States v. Reis (TXND 396981)
  6. Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 184, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  7. Motion to Dismiss Count Two for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 185, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  8. Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 186, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  9. Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 187, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  10. Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 188, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  11. Motion to Dismiss Count Six for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 189, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  12. Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 190, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  13. Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 191, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  14. Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 192, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  15. Motion to Dismiss Count Ten for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 193, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  16. Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex. No. 4:24-cr-00287)Court filing · Complaints and indictments · United States v. Reis
  17. Sentencing Memorandum by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 277)Court filing · Pleas and sentencing · USA v. Sanders et al.
  18. Sentencing Memorandum by Daisha Sanders — USA v. Sanders et al. (Dkt. 278)Court filing · Pleas and sentencing · USA v. Sanders et al.
  19. Second Superseding Indictment as to Carl Delano Torjagbo (1) count(s) 1ss, 2ss — USA v. Torjagbo (Dkt. 180, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  20. Omnibus Response in Opposition — United States v. Sutton et al. (Dkt. 201, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  21. Sentencing Memorandum by USA as to Angelo Stephen — United States v. Stephen (Dkt. 24, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. Stephen
  22. Judgment — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  23. Judgment — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  24. Judgment — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  25. Judgment — United States v. Tracy D. Wade (Dkt. 266, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  26. Judgment — United States v. Tracy D. Wade (Dkt. 267, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  27. Judgment — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  28. Judgment — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  29. Judgment — United States v. Tracy D. Wade (Dkt. 270, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  30. Judgment — United States v. Tracy D. Wade (Dkt. 271, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  31. Statement of Facts — United States v. Tony Sentel StephensCourt filing · U.S. v. Stephens
  32. Judgment — United States v. Tracy D. Wade (Dkt. 272, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  33. MOTION to exclude Testimony by Daisha Sanders.… — USA v. Sanders et al (Dkt. 280)Court filing · Motions · USA v. Sanders et al.
  34. Proposed Voir Dire Questions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 185, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. Torjagbo
  35. Order finding as moot 184 Motion to Dismiss — United States v. Sutton et al. (Dkt. 203, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  36. Order Denying Motions as Related to Adrienne Ponzo and James Wessels — United States v. Adrienne PonzoCourt filing · Orders and opinions · USA v. Rivera et al.
  37. Judgment as to Angelo Stephen (1) — United States v. Stephen (Dkt. 29, S.D. Fla. No. 1:25-cr-20014)Court filing · Orders and opinions · United States v. Stephen
  38. Judgment — United States v. Tracy D. Wade (Dkt. 273, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  39. Judgment — United States v. Tracy D. Wade (Dkt. 274, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  40. Judgment — United States v. Tracy D. Wade (Dkt. 275, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  41. Judgment — United States v. Tracy D. Wade (Dkt. 276, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  42. Objections by Kisha Sutton to Magistrate's — United States v. Sutton et al. (Dkt. 204, S.D. W. Va.)Court filing · United States v. Sutton et al.
  43. Judgment — United States v. Tracy D. Wade (Dkt. 277, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  44. Judgment — United States v. Tracy D. Wade (Dkt. 278, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  45. Sentencing Memorandum by USA as to George Arestuche — United States v. Arestuche (Dkt. 28, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. Arestuche
  46. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 211)Court filing · United States v. Sutton et al.
  47. Judgment and Commitment as to Alfred Hayes, IV (9) — USA v. Sanders et al. (Dkt. 288)Court filing · Orders and opinions · USA v. Sanders et al.
  48. Judgment — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  49. Judgment — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  50. Judgment as to George Arestuche (1), Count(s) — United States v. Arestuche (Dkt. 30, S.D. Fla. No. 1:25-cr-20001)Court filing · Orders and opinions · United States v. Arestuche
  51. Criminal Information — United States v. McIntyre (D.D.C.)Court filing · Complaints and indictments · United States v. Jewral McIntyre
  52. Renewed Motion to Dismiss Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  53. Government's sentencing memorandum — United States v. TuckerCourt filing · Pleas and sentencing · United States v. Tucker
  54. Plea Agreement — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  55. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  56. Memorandum Opinion and Order — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  57. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with Brief — USA v. Torjagbo (Dkt. 188, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  58. Plea Agreement as to Damisha Brown. (cc: U.S. Probation Office) — United States v. Sutton et al. (Dkt. 240, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  59. Second Superseding Indictment as to Kisha Sutton — United States v. Sutton et al. (Dkt. 245, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Sutton et al.
  60. Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  61. Information — United States v. David T. Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  62. Preliminary Order of Forfeiture — United States v. BathCourt filing · Orders and opinions · United States v. Gurjeet Bath
  63. Final Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  64. Judgment as to Malaina Chapman (1), Count(s) 6, Imprisonment — United States v. Chapman (Dkt. 55, S.D. Fla. No. 1:24-cr-20321)Court filing · Orders and opinions · United States v. Chapman
  65. Judgment — United States v. TuckerCourt filing · Orders and opinions · United States v. Tucker
  66. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 257, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  67. Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  68. Change of Plea Hearing Reset to 2:00 p.m. (Time Change Only) — USA v. Distefano (N.D. Ill.)Court filing · Testimony and hearings · USA v. Distefano
  69. Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  70. Motion to Dismiss Counts One and Two for Lack of Venue — United States v. Sutton et al. (Dkt. 264, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  71. Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  72. Information — United States v. Damaris Valerio (D.N.J.)Court filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  73. Plea Agreement — United States v. Damaris Valerio (D.N.J.)Court filing · Pleas and sentencing · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  74. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  75. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  76. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  77. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  78. Response in Opposition by Gladys Harun re 68 Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion — USA v. Harun (Dkt. 71, S.D. Ga.)Court filing · Motions · USA v. Harun
  79. Motion — United States v. Tracy and Carolyn Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  80. Motion — United States v. Tracy D. Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  81. Memorandum Opinion and Order as to Kisha Sutton — United States v. Sutton et al. (Dkt. 306, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  82. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  83. Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  84. Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No. 2:24-cr-00617)Court filing · Orders and opinions · United States v. Quadri
  85. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2sss-3sss by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 208, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  86. Motion to Substitute Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Motions · United States v. Andre Lee Gaines
  87. Motion for Order Directing Clerk of Court to Amend Victim List — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  88. Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  89. Jury Verdict as to Kisha Sutton (1) Guilty on Count 1ss,2ss — United States v. Sutton et al. (Dkt. 327, S.D. W. Va.)Court filing · United States v. Sutton et al.
  90. Motion to Dismiss for Improper Venue — U.S. v. Reis (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  91. Reis Renewed Motion to Dismiss Count One — US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  92. Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Briefs and memoranda · USA v. Keough
  93. Court filing — United States v. Eric Shibley (Doc. 193)Court filing · Shibley
  94. Superseding Indictment as to Leon Haynes (1) counts 1s-26s — United States v. Haynes (Dkt. 54, D.N.J. No. 2:24-cr-00232)Court filing · Complaints and indictments · United States v. Haynes
  95. Motion — United States v. Tracy and Carolyn Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  96. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  97. Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  98. Response to Defendant's Sentencing Memorandum — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  99. Sentencing Memorandum of the United States — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  100. Defendant's Sentencing Memorandum — U.S. v. Lomax (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. James Lomax
  101. Jury Verdict as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 226, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. Torjagbo
  102. Government's Objection to Defense Experts — US v. ReisCourt filing · United States v. Nathan Reis and Stephanie Hockridge
  103. Transcript of Proceedings of Trial Testimony — United States v. Sutton et al. (Dkt. 345, S.D. W. Va.)Court filing · Testimony and hearings · United States v. Sutton et al.
  104. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.
  105. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.
  106. REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge (Dkt. 80)Court filing · Orders and opinions · Malik Breckenridge
  107. Plea agreement — United States v. Virdure (E.D. Mo.)Court filing · Pleas and sentencing · United States v. Virdure
  108. Motion for Sequencing of Pending Motions and Priority Consideration of 72 Motion — USA v. Harun (Dkt. 73, S.D. Ga.)Court filing · Motions · USA v. Harun
  109. Motion — United States v. Tracy and Carolyn Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  110. Motion — United States v. Tracy D. Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  111. Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.)Court filing · Pleas and sentencing · USA v. McCabe
  112. Factual Resume — Nathan Reis, US v. Reis & HockridgeCourt filing · United States v. Nathan Reis and Stephanie Hockridge
  113. Judgment and Commitment as to Rashonda Golden (4) — USA v. Sanders et al. (Dkt. 295)Court filing · Orders and opinions · USA v. Sanders et al.
  114. Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  115. Government's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  116. Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)Court filing · Exhibits and declarations · USA v. Brown, et al.
  117. Consent Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Rogers (M.D. Fla.)Court filing · Orders and opinions · United States v. Carnisha Maurica Rogers
  118. Information — United States v. Tracy and Carolyn Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  119. Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  120. Judgment in a Criminal Case — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James Lomax
  121. Sentencing Held; Judgment to Follow — USA v. Brown, et al. (N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  122. Information — United States v. Tracy and Carolyn Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  123. Information — United States v. Tracy D. Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  124. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  125. Indictment — United States v. Tracy D. Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  126. Preliminary Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  127. Judgment (Sentencing Order) as to Christopher Scott (2) — USA v. Brown, et al. (Dkt. 112, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  128. Amended Judgment as to Christopher Scott — USA v. Brown, et al. (Dkt. 117, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  129. Criminal information — U.S. v. Rose (PPP conspiracy, D. Ariz.)Court filing · Complaints and indictments · U.S. v. Rose
  130. Government's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha Brown
  131. Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha Brown
  132. Transcript of Proceedings as to Boeroepae Jordan held on 1/16/2025 — USA v. Jordan (Dkt. 15, N.D. Ga.)Court filing · Transcripts · USA v. Jordan
  133. Criminal Information — United States v. Edward McCorkleCourt filing · Complaints and indictments · United States v. Edward McCorkle
  134. Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  135. Plea Agreement — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  136. Criminal Information — United States v. Raekwon T. RandleCourt filing · Complaints and indictments · U.S. v. Randle
  137. Judgment - US v. ArriagaCourt filing · Orders and opinions · United States v. Arriaga
  138. Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James Flores
  139. Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  140. Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Court filing · Briefs and memoranda · USA v. Sary
  141. Judgment — United States v. Daniel DadounCourt filing · Orders and opinions · United States v. Daniel Dadoun
  142. REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v. Breckenridge (Dkt. 82)Court filing · Orders and opinions · Malik Breckenridge
  143. Amended Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James Flores
  144. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  145. Amended Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  146. Judgment — U.S. v. CotaCourt filing · Orders and opinions · United States v. Cota
  147. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie Francois
  148. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  149. Ex Parte Application to Seal Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric Jordan
  150. Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric Jordan
  151. Judgment — United States v. Damisha BrownCourt filing · Orders and opinions · United States v. Damisha Brown
  152. Judgment in a Criminal Case — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  153. Motion to Dismiss Case Pursuant to Federal Rule of Criminal Procedure 12 by Cortney Merritts — USA v. Merritts (Dkt. 13, D.D.C.)Court filing · Motions · USA v. Merritts
  154. Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Court filing · Motions · USA v. Merritts
  155. Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  156. Final Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  157. Defense sentencing memorandum — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Pleas and sentencing · United States v. Virdure
  158. Order Granting Motion to Dismiss Re: 65 — USA v. Will-Darnall (Dkt. 103, N.D. Cal.)Court filing · Orders and opinions · Cassie Will Darnall
  159. Judgment and Commitment as to Jordan Nichols (11) — USA v. Sanders et al. (Dkt. 303)Court filing · Orders and opinions · USA v. Sanders et al.
  160. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  161. Defendant's Sentencing Memorandum — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  162. Reply in Support by Cortney Merritts re 14 Motion to Dismiss Case for Selective Prosecution — USA v. Merritts (Dkt. 18, D.D.C.)Court filing · Motions · USA v. Merritts
  163. SECOND AMENDED INDICTMENT as to LEON HAYNES (1) counts 1-18. (dam) (Main Document… — United States v. Haynes (Dkt. 93)Court filing · Complaints and indictments · United States v. Haynes
  164. Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  165. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  166. Judgment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Orders and opinions · United States v. Virdure
  167. Judgment in a Criminal Case — United States v. RogersCourt filing · Orders and opinions · United States v. Carnisha Maurica Rogers
  168. Motion for New Trial — Hockridge, US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  169. Jury Verdict as to Leon Haynes — United States v. Haynes (Dkt. 106, D.N.J. No. 2:24-cr-00232)Court filing · United States v. Haynes
  170. Amended Judgment as to Dustin Sean McCabe (1), Count(s) 1, 3-5, Imprisonment — USA v. McCabe (Dkt. 142, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabe
  171. Judgment — United States v. Tracy D. Wade (Dkt. 293, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  172. Sentencing Memorandum by United States of America — United States v. Sutton et al. (Dkt. 415, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  173. Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  174. Final Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  175. Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)Court filing · USA v. Merritts
  176. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  177. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  178. Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  179. MOTION TO SUBSTITUTE RESTITUTION PAYEES re 624 Judgment and Commitment,,,, 1055… — USA v. Thomas et al (Dkt. 1206)Court filing · Orders and opinions · USA v. Thomas et al.
  180. Indictment — United States v. EbrahimzadehCourt filing · Complaints and indictments · U.S. v. Ebrahimzadeh
  181. Information — United States v. Tracy and Carolyn Wade (Dkt. 296, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  182. Information — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  183. Criminal judgment (Daisha Sanders) — US v. Sanders et al.Court filing · Orders and opinions · United States v. Daisha Sanders et al.
  184. Information — United States v. Tracy and Carolyn Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  185. Information — United States v. Tracy D. Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  186. Reply in Support by Cortney Merritts re 48 Motion for Reconsideration — USA v. Merritts (Dkt. 54, D.D.C.)Court filing · Motions · USA v. Merritts
  187. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  188. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  189. Amended Judgment in a Criminal Case (As to Victim List Only) — United States v. Cornell McCoy (D.N.J., 2026-01-08)Court filing · Orders and opinions · United States v. Cornell McCoy
  190. Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)Court filing · Transcripts · USA v. Merritts
  191. Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.)Court filing · Orders and opinions · United States v. Edward McCorkle
  192. Assented to Motion for Protective Order (Discovery Protective Order) — USA v. Ebrahimzadeh (Dkt. 28, D. Mass.)Court filing · Orders and opinions · USA v. Ebrahimzadeh
  193. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  194. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  195. Sentencing Memorandum as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 255, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  196. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  197. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  198. Criminal Information — United States v. Roody MetelusCourt filing · Complaints and indictments · United States v. Roody Metelus
  199. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  200. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  201. Indictment — United States v. Sniders Jean-Jacques, et al.Court filing · Complaints and indictments · U.S. v. Jean Jacques
  202. Judgment and Commitment — United States v. Edward McCorkleCourt filing · Orders and opinions · United States v. Edward McCorkle
  203. Indictment — United States v. Jean-Jacques, Johnson, Pierre & Spike (D. Mass.)Court filing · Complaints and indictments · United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike
  204. Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  205. Memorandum Opinion as to Ahmed M Sary — USA v. Sary (Dkt. 120, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  206. Unopposed Motion for Protective Order by USA — United States v. Metelus (Dkt. 11, S.D. Fla.)Court filing · Orders and opinions · United States v. Metelus
  207. Stipulation and Settlement Agreement on Real Property — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · United States v. Ernest Bernard Gonder, Jr.
  208. Judgment and Commitment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 270, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  209. Government's Emergency Motion for Stay and Revocation of Release Order — United States v. Sniders Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  210. Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  211. Abstract of Judgment as to Casey David Crowther — USA v. Crowther (Dkt. 213, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  212. Response by USA to sentencing memorandum 110 — USA v. Distefano (Dkt. 116, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  213. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. Distefano
  214. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.
  215. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  216. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  217. Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel Orisca
  218. Assented to Motion for Protective Order as to Sniders Jean-Jacques — USA v. Lorne Johnson et al. (Dkt. 38, D. Mass.)Court filing · Orders and opinions · USA v. Lorne Johnson et al.
  219. Sentencing Memorandum (Defense) — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  220. Indictment — United States v. WalshCourt filing · Complaints and indictments · U.S. v. Caleb Walsh
  221. Order of Forfeiture — United States v. Francois (D. Mass.)Court filing · Orders and opinions · United States v. Wigenie Francois
  222. Government's Sentencing Memorandum — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  223. Judgment in a Criminal Case — United States v. FrancoisCourt filing · Orders and opinions · United States v. Wigenie Francois
  224. United States' Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Walsh (M.D. Fla.)Court filing · USA v. Walsh
  225. Frofeiture Money Judgment Order as to Francesco Distefano — USA v. Distefano (Dkt. 127, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  226. Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  227. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  228. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  229. Indictment — United States v. Eric Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  230. Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.)Court filing · Motions · United States v. Gregory J. Blotnick
  231. Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Motions · United States v. Imeesha Bradley
  232. Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  233. Information — United States v. Shibley (Dkt. 198, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  234. Amended Judgment as to Francesco Distefano — USA v. Distefano (Dkt. 128, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  235. AMENDED JUDGMENT - Correction of Sentence for Clerical Mistake (Fed. R. Crim.… — USA v. Distefano (Dkt. 129)Court filing · Orders and opinions · USA v. Distefano
  236. Motion — United States v. Eric Shibley (Dkt. 199, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  237. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  238. Indictment — U.S. v. StanberryCourt filing · Complaints and indictments · U.S. v. Stanberry
  239. Judgment — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  240. Criminal Information — U.S. v. HalfkennyCourt filing · Complaints and indictments · United States v. Damian Halfkenny
  241. Plea Agreement — U.S. v. HalfkennyCourt filing · Pleas and sentencing · United States v. Damian Halfkenny
  242. Plea Agreement — United States v. Kerwin Aldric JordanCourt filing · Pleas and sentencing · United States v. Kerwin Aldric Jordan
  243. Judgment as to Leon Haynes (1), Guilty on Counts 1s-3s, 4s, 5s, 7s-8s — United States v. Haynes (Dkt. 128, D.N.J. No. 2:24-cr-00232)Court filing · Orders and opinions · United States v. Haynes
  244. Judgment — United States v. Damaris ValerioCourt filing · Orders and opinions · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  245. Memorandum and Order on Defendant's Motion for Release — United States v. Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  246. Plea Agreement — United States v. McIntyreCourt filing · Pleas and sentencing · United States v. Jewral McIntyre
  247. Statement of Offense — United States v. Jewral McIntyreCourt filing · United States v. Jewral McIntyre
  248. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  249. Factual Proffer — United States v. Roody Metelus (S.D. Fla.)Court filing · United States v. Roody Metelus
  250. Plea Agreement — United States v. Roody Metelus (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Roody Metelus

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

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