Court filings — page 10 of 48

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Records 2,251–2,500 of 11,966

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• Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Judgment — United States v. Maurice Fayne (Doc. 340), filed May 30, 2024. Court filing with full…
• Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment — United States v. Maurice Fayne (Doc. 340), filed May 30, 2024. Court filing with full…
• Report And Recommendation — U.S. v.… (Doc. 341, 1:20-cr-00228, record 278523)Report And Recommendation — United States v. Maurice Fayne (Doc. 341), filed June 3, 2024. Court…
• Report And Recommendation — U.S. v.… (Doc. 341, 1:20-cr-00228, record 278524)Report And Recommendation — United States v. Maurice Fayne (Doc. 341), filed June 3, 2024 (docket…
• Information — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Information — United States v. Maurice Fayne (Doc. 344), filed November 13, 2024. Court filing…
• Information — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Information — United States v. Maurice Fayne (Doc. 344), filed November 13, 2024. Court filing…
• Judgment — U.S. v. Maurice Fayne (Dkt. 344-1, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Judgment — United States v. Maurice Fayne (Doc. 344-1), filed November 13, 2024. Court filing with…
• Judgment — U.S. v. Maurice Fayne (Dkt. 344-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment — United States v. Maurice Fayne (Doc. 344-1), filed November 13, 2024. Court filing with…
• Motion — U.S. v. Maurice Fayne (Dkt. 344-2, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 344-2), filed November 13, 2024. Court filing with…
• Motion — U.S. v. Maurice Fayne (Dkt. 344-2, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion — United States v. Maurice Fayne (Doc. 344-2), filed November 13, 2024. Court filing with…
• Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Judgment — United States v. Maurice Fayne (Doc. 346), filed November 19, 2024. Court filing with…
• Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment — United States v. Maurice Fayne (Doc. 346), filed November 19, 2024. Court filing with…
• Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Judgment — United States v. Maurice Fayne (Doc. 348), filed December 13, 2024. Court filing with…
• Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Judgment — United States v. Maurice Fayne (Doc. 348), filed December 13, 2024. Court filing with…
• Motion — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 35), filed July 24, 2020. Court filing with full…
• Motion — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 36), filed July 24, 2020. Court filing with full…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 37, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Criminal Complaint — United States v. Maurice Fayne (Doc. 37), filed July 27, 2020. Court filing…
• Information — U.S. v. Maurice Fayne (Dkt. 38, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Information — United States v. Maurice Fayne (Doc. 38), filed July 27, 2020. Court filing with…
• Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-07-16)Criminal Complaint — United States v. Maurice Fayne (Doc. 4), filed July 16, 2020. Court filing…
• Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Criminal Complaint — United States v. Maurice Fayne (Doc. 4), filed May 12, 2020. Court filing…
• Indictment — United States v. Maurice Fayne (Dkt. 41, N.D. Ga. No. 1:20-cr-00228)Indictment — United States v. Maurice Fayne (Dkt. 41, N.D. Ga. No. 1:20-cr-00228), filed July 28…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 42, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Criminal Complaint — United States v. Maurice Fayne (Doc. 42), filed July 28, 2020. Court filing…
• Information — U.S. v. Maurice Fayne (Dkt. 43, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Information — United States v. Maurice Fayne (Doc. 43), filed July 28, 2020. Court filing with…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 44, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Criminal Complaint — United States v. Maurice Fayne (Doc. 44), filed July 28, 2020. Court filing…
• Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Search Warrant Affidavit — U.S. v. Maurice Fayne (Dkt. 5), filed July 20, 2020. Court filing with…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Criminal Complaint — United States v. Maurice Fayne (Dkt. 5), filed May 13, 2020. Court filing…
• Court filing — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228, record 278523)Court filing — United States v. Maurice Fayne (Doc. 50), filed July 31, 2020. Court filing with…
• Order — United States v. Maurice Fayne (Dkt. 51, N.D. Ga. No. 1:20-cr-00228)Order — United States v. Maurice Fayne (Dkt. 51, N.D. Ga. No. 1:20-cr-00228), filed August 4…
• Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 52, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Search Warrant Affidavit — United States v. Maurice Fayne (Doc. 52), filed August 6, 2020. Court…
• Motion — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 53), filed August 6, 2020. Court filing with full…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 54, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Criminal Complaint — United States v. Maurice Fayne (Doc. 54), filed August 6, 2020. Court filing…
• Motion — United States v. Maurice Fayne (Dkt. 55, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 55), filed August 7, 2020. Court filing with full…
• Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Indictment — United States v. Maurice Fayne (Doc. 56), filed August 10, 2020. Court filing with…
• Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Indictment — United States v. Maurice Fayne (Doc. 56), filed August 10, 2020. Court filing with…
• Criminal Complaint — U.S. v. Maurice… (Doc. 56-1, 1:20-cr-00228, record 278523)Criminal Complaint — United States v. Maurice Fayne (Doc. 56-1), filed August 10, 2020. Court…
• Motion — United States v. Maurice Fayne (Dkt. 57, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 57), filed August 10, 2020. Court filing with full…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 58, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Criminal Complaint — United States v. Maurice Fayne (Doc. 58), filed August 12, 2020. Court filing…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 6, N.D. Ga. No. 1:20-cr-00228)Criminal Complaint — United States v. Maurice Fayne (Dkt. 6), filed July 20, 2020. Court filing…
• Motion — United States v. Maurice Fayne (Dkt. 6, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Motion — United States v. Maurice Fayne (Doc. 6), filed May 13, 2020. Court filing with full text…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 61, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Criminal Complaint — United States v. Maurice Fayne (Doc. 61), filed August 12, 2020. Court filing…
• Order — United States v. Maurice Fayne (Dkt. 62, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Order — United States v. Maurice Fayne (Doc. 62), filed August 14, 2020. Court filing with full…
• Information — United States v. Maurice Fayne (Dkt. 64, N.D. Ga. No. 1:20-cr-00228)Information — United States v. Maurice Fayne (Dkt. 64, N.D. Ga. No. 1:20-cr-00228), filed August…
• Motion — United States v. Maurice Fayne (Dkt. 65, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 65), filed August 14, 2020. Court filing with full…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal Complaint — United States v. Maurice Fayne (Doc. 7), filed May 13, 2020. Court filing…
• Court filing — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228, record 278523)Court filing — United States v. Maurice Fayne (Doc. 70), filed August 21, 2020. Court filing with…
• Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Search Warrant Affidavit — United States v. Maurice Fayne (Doc. 72), filed August 25, 2020. Court…
• Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Search Warrant Affidavit — United States v. Maurice Fayne (Doc. 72), filed August 25, 2020 (docket…
• Motion — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 72-1), filed August 25, 2020. Court filing with full…
• Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 73, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Search Warrant Affidavit — United States v. Maurice Fayne (Doc. 73), filed August 25, 2020. Court…
• Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 73, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Search Warrant Affidavit — United States v. Maurice Fayne (Doc. 73), filed August 25, 2020 (docket…
• Motion — U.S. v. Maurice Fayne (Dkt. 73-1, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 73-1), filed August 25, 2020. Court filing with full…
• Motion — United States v. Maurice Fayne (Dkt. 75, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 75), filed August 26, 2020. Court filing with full…
• Order — United States v. Maurice Fayne (Dkt. 77, N.D. Ga. No. 1:20-cr-00228)Order — United States v. Maurice Fayne (Dkt. 77, N.D. Ga. No. 1:20-cr-00228), filed September 2…
• Motion — United States v. Maurice Fayne (Dkt. 78, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 78), filed September 3, 2020. Court filing with full…
• Court filing — U.S. v. Maurice Fayne (Doc. 8, 1:20-cr-00228, record 278523)Court filing — United States v. Maurice Fayne (Doc. 8), filed May 13, 2020. Court filing with full…
• Motion — United States v. Maurice Fayne (Dkt. 80, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 80), filed September 9, 2020. Court filing with full…
• Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Order — United States v. Maurice Fayne (Doc. 81), filed September 9, 2020. Court filing with full…
• Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Order — United States v. Maurice Fayne (Doc. 82), filed September 15, 2020. Court filing with full…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Criminal Complaint — United States v. Maurice Fayne (Doc. 83), filed September 16, 2020. Court…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Criminal Complaint — United States v. Maurice Fayne (Doc. 83), filed September 16, 2020 (docket…
• Court filing — U.S. v. Maurice Fayne (Doc. 83-1, 1:20-cr-00228, record 278523)Court filing — United States v. Maurice Fayne (Doc. 83-1), filed September 16, 2020. Court filing…
• Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 85), filed September 25, 2020. Court filing with…
• Motion — United States v. Maurice Fayne (Dkt. 86, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 86), filed September 25, 2020. Court filing with…
• Order — United States v. Maurice Fayne (Dkt. 87, N.D. Ga. No. 1:20-cr-00228)Order — United States v. Maurice Fayne (Dkt. 87, N.D. Ga. No. 1:20-cr-00228), filed September 29…
• Motion — United States v. Maurice Fayne (Dkt. 89, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Motion — United States v. Maurice Fayne (Doc. 89), filed September 29, 2020. Court filing with…
• Order — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Order — United States v. Maurice Fayne (Doc. 9), filed May 13, 2020. Court filing with full text…
• Order — United States v. Maurice Fayne (Dkt. 90, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Order — United States v. Maurice Fayne (Doc. 90), filed September 30, 2020. Court filing with full…
• Judgment — U.S. v. Maurice Fayne (Dkt. 92, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Judgment — United States v. Maurice Fayne (Doc. 92), filed October 21, 2020. Court filing with…
• Indictment — United States v. Maurice Fayne (Dkt. 93, N.D. Ga. No. 1:20-cr-00228)Indictment — United States v. Maurice Fayne (Dkt. 93, N.D. Ga. No. 1:20-cr-00228), filed October…
• Indictment — United States v. Maurice Fayne (Dkt. 94, N.D. Ga. No. 1:20-cr-00228)Indictment — United States v. Maurice Fayne (Dkt. 94, N.D. Ga. No. 1:20-cr-00228), filed October…
• Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Order — United States v. Maurice Fayne (Doc. 95), filed November 9, 2020. Court filing with full…
• Indictment — United States v. Maurice Fayne (Dkt. 96, N.D. Ga. No. 1:20-cr-00228)Indictment — United States v. Maurice Fayne (Dkt. 96, N.D. Ga. No. 1:20-cr-00228), filed November…
• Information — U.S. v. Maurice Fayne (Dkt. 97, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Information — United States v. Maurice Fayne (Doc. 97), filed November 19, 2020. Court filing with…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 98, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Criminal Complaint — United States v. Maurice Fayne (Doc. 98), filed November 19, 2020. Court…
• Search Warrant Affidavit — U.S. v. Maurice Fayne (Dkt. 15, N.D. Ga. No. 1:20-mj-00370, GAND 276876)Search Warrant Affidavit — United States v. Maurice Fayne (Doc. 15), filed June 17, 2020. Court…
• Court filing — United States v. Maurice Fayne (Doc. 17)Court filing — United States v. Maurice Fayne (Doc. 17), filed January 8, 2021. Court filing with…
• Motion — United States v. Maurice Fayne (Dkt. 3, N.D. Ga. No. 1:20-mj-00370, GAND 276876)Motion — United States v. Maurice Fayne (Doc. 3), filed May 12, 2020. Court filing with full text…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-mj-00370)Criminal Complaint — United States v. Maurice Fayne (Doc. 4), filed May 12, 2020. Court filing…
• Motion — United States v. Maurice Fayne (Dkt. 6, N.D. Ga. No. 1:20-mj-00370, GAND 276876)Motion — United States v. Maurice Fayne (Doc. 6), filed May 13, 2020. Court filing with full text…
• Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-mj-00370, GAND 276876)Criminal Complaint — United States v. Maurice Fayne (Doc. 7), filed May 13, 2020. Court filing…
• Court filing — United States v. Maurice Fayne (Doc. 8, 1:20-mj-00370)Court filing — United States v. Maurice Fayne (Doc. 8), filed May 13, 2020. Court filing with full…
• Court filing — United States v. David T. Hines (Doc. 13, 1:20-mj-03237)Court filing — United States v. David T. Hines (Doc. 13), filed September 12, 2020. Court filing…
• Court filing — United States v. David T. Hines (Doc. 14, 1:20-mj-03237)Court filing — United States v. David T. Hines (Doc. 14), filed September 12, 2020. Court filing…
• Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Criminal Complaint — United States v. David T. Hines (Doc. 15), filed September 22, 2020. Court…
• Motion — United States v. David T. Hines (Dkt. 15-1, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Motion — United States v. David T. Hines (Doc. 15-1), filed September 22, 2020. Court filing with…
• Court filing — United States v. David T. Hines (Doc. 16)Court filing — United States v. David T. Hines (Doc. 16), filed September 22, 2020. Court filing…
• Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Criminal Complaint — United States v. David T. Hines (Doc. 18), filed October 6, 2020. Court…
• Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Information — United States v. David T. Hines (Doc. 20), filed October 6, 2020. Court filing with…
• Motion — United States v. David T. Hines (Dkt. 22, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Motion — United States v. David T. Hines (Doc. 22), filed October 7, 2020. Court filing with full…
• Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Information — United States v. David T. Hines (Doc. 23), filed October 20, 2020. Court filing with…
• Motion — United States v. David T. Hines (Dkt. 24, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Motion — United States v. David T. Hines (Doc. 24), filed November 2, 2020. Court filing with full…
• Court filing — United States v. David T. Hines (Doc. 3, 1:20-mj-03237)Court filing — United States v. David T. Hines (Doc. 3), filed July 27, 2020. Court filing with…
• Court filing — United States v. David T. Hines (Doc. 5, 1:20-mj-03237)Court filing — United States v. David T. Hines (Doc. 5), filed July 29, 2020. Court filing with…
• Motion — United States v. David T. Hines (Dkt. 9, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Motion — United States v. David T. Hines (Doc. 9), filed September 1, 2020. Court filing with full…
• Information — United States v. David T. Hines (Dkt. 10, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 10), filed September 1, 2020. Court filing…
• Court filing — United States v. David T. Hines (Doc. 13, 1:21-cr-20011)Court filing — United States v. David T. Hines (Doc. 13), filed September 12, 2020. Court filing…
• Court filing — United States v. David T. Hines (Doc. 14, 1:21-cr-20011)Court filing — United States v. David T. Hines (Doc. 14), filed September 12, 2020. Court filing…
• Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Criminal Complaint — United States v. David T. Hines (Doc. 15), filed September 22, 2020 (docket…
• Motion — United States v. David T. Hines (Dkt. 15-1, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Motion — United States v. David T. Hines (Doc. 15-1), filed September 22, 2020. Court filing with…
• Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Criminal Complaint — United States v. David T. Hines (Doc. 18), filed October 6, 2020 (docket…
• Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Information — United States v. David T. Hines (Doc. 20), filed October 6, 2020. Court filing with…
• Motion — United States v. David T. Hines (Dkt. 22, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Motion — United States v. David T. Hines (Doc. 22), filed October 7, 2020. Court filing with full…
• Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Information — United States v. David T. Hines (Doc. 23), filed October 20, 2020. Court filing with…
• Motion — United States v. David T. Hines (Dkt. 24, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Motion — United States v. David T. Hines (Doc. 24), filed November 2, 2020. Court filing with full…
• Court filing — United States v. David T. Hines (Doc. 3, 1:21-cr-20011)Court filing — United States v. David T. Hines (Doc. 3), filed July 27, 2020. Court filing with…
• Information — United States v. David T. Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 30), filed January 14, 2021. Court filing with…
• Indictment — United States v. David T. Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Indictment — United States v. David T. Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011), filed January…
• Information — United States v. David T. Hines (Dkt. 32, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 32), filed January 14, 2021. Court filing with…
• Information — United States v. David T. Hines (Dkt. 34, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 34), filed January 20, 2021. Court filing with…
• Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 35), filed January 12, 2021. Court filing with…
• Information — United States v. David T. Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 37), filed February 8, 2021. Court filing with…
• Information — United States v. David T. Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 39), filed February 10, 2021. Court filing…
• Court filing — United States v. David T. Hines (Doc. 41)Court filing — United States v. David T. Hines (Doc. 41), filed February 10, 2021. Court filing…
• Court filing — United States v. David T. Hines (Doc. 5, 1:21-cr-20011)Court filing — United States v. David T. Hines (Doc. 5), filed July 29, 2020. Court filing with…
• Information — United States v. David T. Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011), filed May…
• Information — United States v. David T. Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011), filed May…
• Judgment — United States v. David T. Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Judgment — United States v. David T. Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011), filed May 17…
• Information — United States v. David T. Hines (Dkt. 64, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 64, S.D. Fla. No. 1:21-cr-20011), filed June…
• Information — United States v. David T. Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011), filed June…
• Information — United States v. David T. Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011), filed June…
• Information — United States v. David T. Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011), filed June…
• Information — United States v. David T. Hines (Dkt. 68, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 68, S.D. Fla. No. 1:21-cr-20011), filed June…
• Information — United States v. David T. Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 69), filed September 2, 2021. Court filing…
• Judgment — United States v. David T. Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Judgment — United States v. David T. Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011), filed October…
• Information — United States v. David T. Hines (Dkt. 71, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 71), filed November 29, 2023. Court filing…
• Judgment — United States v. David T. Hines (Dkt. 73, S.D. Fla. No. 1:21-cr-20011)Judgment — United States v. David T. Hines (Dkt. 73, S.D. Fla. No. 1:21-cr-20011), filed January…
• Indictment — United States v. David T. Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)Indictment — United States v. David T. Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011), filed…
• Information — United States v. David T. Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011)Information — United States v. David T. Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011), filed June…
• Motion — United States v. David T. Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Motion — United States v. David T. Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011), filed May 25…
• Motion — United States v. David T. Hines (Dkt. 79, S.D. Fla. No. 1:21-cr-20011)Motion — United States v. David T. Hines (Dkt. 79, S.D. Fla. No. 1:21-cr-20011), filed June 9…
• Motion — United States v. David T. Hines (Dkt. 9, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Motion — United States v. David T. Hines (Doc. 9), filed September 1, 2020. Court filing with full…
• Second Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 103, S.D.N.Y. No. 1:22-cr-00251)Second Final Order of Forfeiture — United States v. Rafael Martinez (Doc. 103), filed April 19…
• Third Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 108, S.D.N.Y. No. 1:22-cr-00251)Third Final Order of Forfeiture — United States v. Rafael Martinez (Doc. 108), filed August 13…
• Judgment in a Criminal Case — U.S. v. Rafael Martinez filed (Dkt. 82, S.D.N.Y. No. 1:22-cr-00251)Judgment in a Criminal Case — United States v. Rafael Martinez filed (Doc. 82), filed July 27…
• Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 93, S.D.N.Y. No. 1:22-cr-00251)Final Order of Forfeiture (Specific Property) — United States v. Rafael Martinez (Doc. 93), filed…
• Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 97, S.D.N.Y. No. 1:22-cr-00251)Final Order of Forfeiture (Substitute Assets) — United States v. Rafael Martinez (Doc. 97), filed…
• Order Exonerating Bail — U.S. v. Rafael Martinez filed (Dkt. 99, S.D.N.Y. No. 1:22-cr-00251)Order Exonerating Bail — United States v. Rafael Martinez filed (Doc. 99), filed February 23, 2024…
• Docket 1:24-cr-00017-RSB-PMS-1 — Doc 3-0Docket 1:24-cr-00017-RSB-PMS-1 — Doc 3-0, filed May 21, 2024 in United States v. Josef Ludwig…
• Docket 1:24-cr-00017-RSB-PMS-1 — Doc 399-0Docket 1:24-cr-00017-RSB-PMS-1 — Doc 399-0, filed October 1, 2024 in United States v. Josef Ludwig…
• Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0, filed April 24, 2025 in United States v. Josef Ludwig…
• Docket 1:24-cr-00017-RSB-PMS-1 — Doc 662-0Docket 1:24-cr-00017-RSB-PMS-1 — Doc 662-0, filed August 1, 2025 in United States v. Josef Ludwig…
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• Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0, filed August 1, 2025 in United States v. Jonathan…
• Docket 25-2028 — Doc 19-3 — Gjovik v. Apple Inc.Docket 25-2028 — Doc 19-3 — Gjovik v. Apple Inc., filed May 12, 2025 in Discovery Ca9 F3138983…
• Docket 2:13-cv-00193 — Doc 662-3 — Veasey v. AbbottDocket 2:13-cv-00193 — Doc 662-3 — Veasey v. Abbott, filed November 11, 2014 in Discovery Txsd…
• Docket 2:13-cv-00193 — Doc 725-27 — Veasey v. AbbottDocket 2:13-cv-00193 — Doc 725-27 — Veasey v. Abbott, filed November 17, 2014 in Discovery Txsd…
• Docket 2:13-cv-20000 — Doc 2947-0Docket 2:13-cv-20000 — Doc 2947-0, filed September 9, 2022 in Discovery Alnd 146429 In re Blue…
• Exhibit — United States v. Shibley (Doc. 100)Exhibit — United States v. Shibley (Doc. 100), filed November 8, 2021. Court filing with full text…
• Exhibit — United States v. Eric Shibley (Doc. 100)Exhibit — United States v. Eric Shibley (Doc. 100), filed November 8, 2021. Court filing with full…
• Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174), filed November…
• Information — United States v. Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174), filed November 8…
• Information — United States v. Eric Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Eric Shibley (Dkt. 102), filed November 8, 2021. Court filing with…
• Indictment — United States v. Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174), filed November 8…
• Indictment — United States v. Eric Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Eric Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174), filed…
• Exhibit — United States v. Shibley (Doc. 104)Exhibit — United States v. Shibley (Doc. 104), filed November 11, 2021. Court filing with full…
• Exhibit — United States v. Eric Shibley (Doc. 104)Exhibit — United States v. Eric Shibley (Doc. 104), filed November 11, 2021. Court filing with…
• Court filing — United States v. Shibley (Doc. 105)Court filing — United States v. Shibley (Doc. 105), filed November 11, 2021. Court filing with…
• Court filing — United States v. Eric Shibley (Doc. 105)Court filing — United States v. Eric Shibley (Doc. 105), filed November 11, 2021. Court filing…
• Order — United States v. Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174), filed November 11…
• Order — United States v. Eric Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Eric Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174), filed November 11…
• Court filing — United States v. Shibley (Doc. 107)Court filing — United States v. Shibley (Doc. 107), filed November 11, 2021. Court filing with…
• Court filing — United States v. Eric Shibley (Doc. 107)Court filing — United States v. Eric Shibley (Doc. 107), filed November 11, 2021. Court filing…
• Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174), filed November 12…
• Motion — United States v. Eric Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Motion — United States v. Eric Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174), filed November…
• Order — United States v. Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174), filed November 15…
• Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174), filed November 15…
• Court filing — United States v. Shibley (Doc. 115)Court filing — United States v. Shibley (Doc. 115), filed November 15, 2021. Court filing with…
• Court filing — United States v. Eric Shibley (Doc. 115)Court filing — United States v. Eric Shibley (Doc. 115), filed November 15, 2021. Court filing…
• Court filing — United States v. Shibley (Doc. 117)Court filing — United States v. Shibley (Doc. 117), filed November 15, 2021. Court filing with…
• Court filing — United States v. Eric Shibley (Doc. 117)Court filing — United States v. Eric Shibley (Doc. 117), filed November 15, 2021. Court filing…
• Exhibit — United States v. Shibley (Doc. 118)Exhibit — United States v. Shibley (Doc. 118), filed November 15, 2021. Court filing with full…
• Exhibit — United States v. Eric Shibley (Doc. 118)Exhibit — United States v. Eric Shibley (Doc. 118), filed November 15, 2021. Court filing with…
• Criminal Complaint — United States v. Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Criminal Complaint — United States v. Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174), filed July…
• Criminal Complaint — United States v. Eric Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Criminal Complaint — United States v. Eric Shibley (Dkt. 12), filed July 7, 2020. Court filing…
• Indictment — United States v. Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174), filed July 7…
• Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174), filed July…
• Court filing — United States v. Shibley (Doc. 120)Court filing — United States v. Shibley (Doc. 120), filed November 17, 2021. Court filing with…
• Court filing — United States v. Eric Shibley (Doc. 120)Court filing — United States v. Eric Shibley (Doc. 120), filed November 17, 2021. Court filing…
• Order — United States v. Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174), filed November 18…
• Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174), filed November 18…
• Indictment — United States v. Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174), filed November 18…
• Indictment — United States v. Eric Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Eric Shibley (Dkt. 123, W.D. Wash.), filed November 18, 2021. Court…
• Court filing — United States v. Shibley (Doc. 126)Court filing — United States v. Shibley (Doc. 126), filed November 18, 2021. Court filing with…
• Court filing — United States v. Eric Shibley (Doc. 126)Court filing — United States v. Eric Shibley (Doc. 126), filed November 18, 2021. Court filing…
• Court filing — United States v. Shibley (Doc. 128)Court filing — United States v. Shibley (Doc. 128), filed November 18, 2021. Court filing with…
• Court filing — United States v. Eric Shibley (Doc. 128)Court filing — United States v. Eric Shibley (Doc. 128), filed November 18, 2021. Court filing…
• Order — United States v. Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174), filed November 22…
• Order — United States v. Eric Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Eric Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174), filed November 22…
• Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174), filed July 8, 2020.…
• Indictment — United States v. Eric Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Eric Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174), filed July 8…
• Information — United States v. Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174), filed November…
• Information — United States v. Eric Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Eric Shibley (Dkt. 130), filed November 22, 2021. Court filing with…
• Information — United States v. Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174), filed November…
• Information — United States v. Eric Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Eric Shibley (Dkt. 131), filed November 22, 2021. Court filing with…
• Information — United States v. Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174), filed November…
• Information — United States v. Eric Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Eric Shibley (Dkt. 132), filed November 22, 2021. Court filing with…
• Court filing — United States v. Shibley (Doc. 135)Court filing — United States v. Shibley (Doc. 135), filed November 18, 2021. Court filing with…
• Court filing — United States v. Eric Shibley (Doc. 135)Court filing — United States v. Eric Shibley (Doc. 135), filed November 18, 2021. Court filing…
• Exhibit — United States v. Shibley (Doc. 136)Exhibit — United States v. Shibley (Doc. 136), filed November 18, 2021. Court filing with full…
• Exhibit — United States v. Eric Shibley (Doc. 136)Exhibit — United States v. Eric Shibley (Doc. 136), filed November 18, 2021. Court filing with…
• Order — United States v. Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174), filed November 26…
• Order — United States v. Eric Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Eric Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174), filed November 26…
• Information — United States v. Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174), filed November…
• Information — United States v. Eric Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Eric Shibley (Dkt. 137-11), filed November 26, 2021. Court filing…
• Order — United States v. Shibley (Dkt. 138, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Shibley (Dkt. 138, W.D. Wash. No. 2:20-cr-00174), filed November 26…
• Order — United States v. Eric Shibley (Dkt. 138, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Eric Shibley (Dkt. 138, W.D. Wash. No. 2:20-cr-00174), filed November 26…
• Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174), filed September…
• Information — United States v. Eric Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Eric Shibley (Dkt. 14, W.D. Wash.), filed September 14, 2020. Court…
• Criminal Complaint — United States v. Shibley (Dkt. 14-1, W.D. Wash. No. 2:20-cr-00174)Criminal Complaint — United States v. Shibley (Dkt. 14-1), filed September 14, 2020. Court filing…
• Criminal Complaint — United States v. Eric Shibley (Dkt. 14-1, W.D. Wash. No. 2:20-cr-00174)Criminal Complaint — United States v. Eric Shibley (Dkt. 14-1), filed September 14, 2020. Court…
• Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174), filed December 30…
• Motion — United States v. Shibley (Dkt. 143, W.D. Wash. No. 2:20-cr-00174)Motion — United States v. Shibley (Dkt. 143, W.D. Wash. No. 2:20-cr-00174), filed December 31…
• Motion — United States v. Shibley (Dkt. 144, W.D. Wash. No. 2:20-cr-00174)Motion — United States v. Shibley (Dkt. 144, W.D. Wash. No. 2:20-cr-00174), filed January 21…
• Order — United States v. Shibley (Dkt. 147, W.D. Wash. No. 2:20-cr-00174)Order — United States v. Shibley (Dkt. 147, W.D. Wash. No. 2:20-cr-00174), filed February 24…
• Sentencing Memorandum — United States v. Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Sentencing Memorandum — United States v. Shibley (Dkt. 150), filed March 3, 2022. Court filing…
• Sentencing Memorandum — United States v. Eric Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Sentencing Memorandum — United States v. Eric Shibley (Dkt. 150), filed March 3, 2022. Court…
• Information — United States v. Shibley (Dkt. 150-1, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 150-1, W.D. Wash. No. 2:20-cr-00174), filed March 3…
• Judgment — United States v. Shibley (Dkt. 152, W.D. Wash. No. 2:20-cr-00174)Judgment — United States v. Shibley (Dkt. 152, W.D. Wash. No. 2:20-cr-00174), filed March 8, 2022.…
• Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174), filed March 8, 2022.…
• Judgment — United States v. Eric Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Judgment — United States v. Eric Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174), filed March 8…
• Judgment — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Judgment — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174), filed March 17…
• Brief — United States v. Shibley (Dkt. 156, W.D. Wash. No. 2:20-cr-00174)Brief — United States v. Shibley (Dkt. 156, W.D. Wash. No. 2:20-cr-00174), filed March 18, 2022.…
• Court filing — United States v. Shibley (Doc. 157)Court filing — United States v. Shibley (Doc. 157), filed March 17, 2022. Court filing with full…
• Court filing — United States v. Shibley (Doc. 158)Court filing — United States v. Shibley (Doc. 158), filed March 17, 2022. Court filing with full…
• Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174), filed September…
• Information — United States v. Eric Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Eric Shibley (Dkt. 16, W.D. Wash.), filed September 15, 2020. Court…
• Information — United States v. Shibley (Dkt. 160, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 160, W.D. Wash. No. 2:20-cr-00174), filed April 4…
• Information — United States v. Shibley (Dkt. 161, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 161, W.D. Wash. No. 2:20-cr-00174), filed April 5…
• Information — United States v. Shibley (Dkt. 162, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 162, W.D. Wash. No. 2:20-cr-00174), filed April 5…
• Information — United States v. Shibley (Dkt. 163, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 163, W.D. Wash. No. 2:20-cr-00174), filed April 5…
• Information — United States v. Shibley (Dkt. 164, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 164, W.D. Wash. No. 2:20-cr-00174), filed April 12…
• Information — United States v. Shibley (Dkt. 165, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 165, W.D. Wash. No. 2:20-cr-00174), filed May 11…
• Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174), filed May 11…
• Information — United States v. Shibley (Dkt. 167, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 167, W.D. Wash. No. 2:20-cr-00174), filed May 11…
• Information — United States v. Shibley (Dkt. 168, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 168, W.D. Wash. No. 2:20-cr-00174), filed May 11…
• Information — United States v. Shibley (Dkt. 169, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 169, W.D. Wash. No. 2:20-cr-00174), filed June 6…
• Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174), filed June 10…
• Indictment — United States v. Eric Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Eric Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174), filed June…
• Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174), filed June 10…
• Judgment — United States v. Shibley (Dkt. 172, W.D. Wash. No. 2:20-cr-00174)Judgment — United States v. Shibley (Dkt. 172, W.D. Wash. No. 2:20-cr-00174), filed June 13, 2022.…
• Information — United States v. Shibley (Dkt. 173, W.D. Wash. No. 2:20-cr-00174)Information — United States v. Shibley (Dkt. 173, W.D. Wash. No. 2:20-cr-00174), filed June 15…
• Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174), filed June 29, 2022.…
• Motion — United States v. Shibley (Dkt. 176, W.D. Wash. No. 2:20-cr-00174)Motion — United States v. Shibley (Dkt. 176, W.D. Wash. No. 2:20-cr-00174), filed July 5, 2022.…
• Brief — United States v. Shibley (Dkt. 177, W.D. Wash. No. 2:20-cr-00174)Brief — United States v. Shibley (Dkt. 177, W.D. Wash. No. 2:20-cr-00174), filed July 5, 2022.…
• Court filing — United States v. Shibley (Doc. 179)Court filing — United States v. Shibley (Doc. 179), filed July 28, 2022. Court filing with full…
• Indictment — United States v. Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Indictment — United States v. Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174), filed September 7…