Court filings — page 17 of 48

Browse by program, kind of case, court, document type or year. Browse by case: 447 case pages, each listing the court, docket number, filing dates and every filing in that case.

Records 4,001–4,250 of 11,966

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• Exhibit 89 — USA v. McCabe (Dkt. 91.71)Exhibit 89 — USA v. McCabe (Dkt. 91.71), filed March 10, 2025. Court filing with full text and the…
• Exhibit 8: Millunchick v. Sunlight Settlement Stipulation — Wax v. Cross River (D.N.J.)Exhibit 8 — Wax v. Cross River (D.N.J.), filed July 25, 2025. 44-page court filing with full text…
• Exhibit 9 (Sentara COVID-19 Treatment Guidelines) — Apter v. HHSExhibit 9 (Sentara COVID-19 Treatment Guidelines) — Apter v. HHS, filed June 2, 2022 in Apter v.…
• Exhibit 9 - CPLC Prestamos Flyer - English — Marshall Prestamos (Dkt. 86.10)Exhibit 9 - CPLC Prestamos Flyer - English — Marshall Prestamos (Dkt. 86.10), filed October 27…
• Exhibit 9 - Loan Document of Plaintiff Horne — Marshall Prestamos (Dkt. 139.10)Exhibit 9 - Loan Document of Plaintiff Horne — Marshall Prestamos (Dkt. 139.10), filed September…
• Exhibit 9 Placeholder — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-12, S.D. Cal. No. 3:21-md-02992)Exhibit 9 Placeholder — In re BofA Unemployment (Dkt. 563-12), filed October 17, 2025. Court…
• Exhibit 9 — Affidavit of service (Bernardo Navarro, Puerto Rico) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit 9 — Affidavit of service — OTO Analytics v. Benworth, filed July 13, 2023. 3-page court…
• Exhibit 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-12, S.D. Cal. No. 3:21-md-02992)Exhibit 9 — In re BofA Unemployment Litigation (Dkt. 324-12), filed August 29, 2024. Court filing…
• Exhibit 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-10, S.D. Cal. No. 3:21-md-02992)Exhibit 9 — In re BofA Unemployment Litigation (Dkt. 454-10), filed April 11, 2025. Court filing…
• Exhibit 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-11, S.D. Cal. No. 3:21-md-02992)Exhibit 9 — In re BofA Unemployment Litigation (Dkt. 465-11), filed April 25, 2025. Court filing…
• Exhibit 9 — In re Carvana SecuritiesExhibit 9 — In re Carvana Securities, document type Exhibit 9 to Cocalis Declaration. (No.…
• Exhibit 9 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-11, E.D. Pa. No. 5:21-cv-04337)Exhibit 9 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-11, E.D. Pa. No. 5:21-cv-04337), filed May…
• Exhibit 9 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 1-10, N.D. Cal. No. 3:24-cv-03975)Exhibit 9 — Oto Analytics v. Benworth Cap. Partners (Dkt. 1-10), filed July 1, 2024. Court filing…
• Exhibit 9 — USA v. Cisternino (Dkt. 49.9)Exhibit 9 — USA v. Cisternino (Dkt. 49.9), filed February 3, 2023. Court filing with full text and…
• Exhibit 9 — USA v. Crowther (Dkt. 136.7)Exhibit 9 — USA v. Crowther (Dkt. 136.7), filed March 31, 2021. Court filing with full text and…
• Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Exhibit 9 — USA v. Lorquet (Dkt. 29.9), filed January 2, 2023. Court filing with full text and the…
• Exhibit 9 — USA v. McCabe (Dkt. 91.9)Exhibit 9 — USA v. McCabe (Dkt. 91.9), filed March 10, 2025. Court filing with full text and the…
• Exhibit 9 — USA v. Smith (Dkt. 51.8)Exhibit 9 — USA v. Smith (Dkt. 51.8), filed January 5, 2023. Court filing with full text and the…
• Exhibit 90 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-93, S.D. Cal. No. 3:21-md-02992)Exhibit 90 — In re BofA Unemployment Litigation (Dkt. 324-93), filed August 29, 2024. Court filing…
• Exhibit 90 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-91, S.D. Cal. No. 3:21-md-02992)Exhibit 90 — In re BofA Unemployment Litigation (Dkt. 350-91), filed October 24, 2024. Court…
• Exhibit 90 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-2, S.D. Cal. No. 3:21-md-02992)Exhibit 90 — In re BofA Unemployment Litigation (Dkt. 374-2), filed November 20, 2024. Court…
• Exhibit 90 — USA v. Crowther (Dkt. 136.68)Exhibit 90 — USA v. Crowther (Dkt. 136.68), filed March 31, 2021. Court filing with full text and…
• Exhibit 90 — USA v. McCabe (Dkt. 91.72)Exhibit 90 — USA v. McCabe (Dkt. 91.72), filed March 10, 2025. Court filing with full text and the…
• Exhibit 91 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-94, S.D. Cal. No. 3:21-md-02992)Exhibit 91 — In re BofA Unemployment Litigation (Dkt. 324-94), filed August 29, 2024. Court filing…
• Exhibit 91 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-92, S.D. Cal. No. 3:21-md-02992)Exhibit 91 — In re BofA Unemployment Litigation (Dkt. 350-92), filed October 24, 2024. Court…
• Exhibit 91 — USA v. Crowther (Dkt. 136.69)Exhibit 91 — USA v. Crowther (Dkt. 136.69), filed March 31, 2021. Court filing with full text and…
• Exhibit 91 — USA v. McCabe (Dkt. 91.73)Exhibit 91 — USA v. McCabe (Dkt. 91.73), filed March 10, 2025. Court filing with full text and the…
• Exhibit 92 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-95, S.D. Cal. No. 3:21-md-02992)Exhibit 92 — In re BofA Unemployment Litigation (Dkt. 324-95), filed August 29, 2024. Court filing…
• Exhibit 92 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-93, S.D. Cal. No. 3:21-md-02992)Exhibit 92 — In re BofA Unemployment Litigation (Dkt. 350-93), filed October 24, 2024. Court…
• Exhibit 92 — USA v. Crowther (Dkt. 136.70)Exhibit 92 — USA v. Crowther (Dkt. 136.70), filed March 31, 2021. Court filing with full text and…
• Exhibit 92 — USA v. McCabe (Dkt. 91.74)Exhibit 92 — USA v. McCabe (Dkt. 91.74), filed March 10, 2025. Court filing with full text and the…
• Exhibit 93 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-96, S.D. Cal. No. 3:21-md-02992)Exhibit 93 — In re BofA Unemployment Litigation (Dkt. 324-96), filed August 29, 2024. Court filing…
• Exhibit 93 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-94, S.D. Cal. No. 3:21-md-02992)Exhibit 93 — In re BofA Unemployment Litigation (Dkt. 350-94), filed October 24, 2024. Court…
• Exhibit 93 — USA v. Crowther (Dkt. 136.71)Exhibit 93 — USA v. Crowther (Dkt. 136.71), filed March 31, 2021. Court filing with full text and…
• Exhibit 93 — USA v. McCabe (Dkt. 91.75)Exhibit 93 — USA v. McCabe (Dkt. 91.75), filed March 10, 2025. Court filing with full text and the…
• Exhibit 94 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-97, S.D. Cal. No. 3:21-md-02992)Exhibit 94 — In re BofA Unemployment Litigation (Dkt. 324-97), filed August 29, 2024. Court filing…
• Exhibit 94 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-95, S.D. Cal. No. 3:21-md-02992)Exhibit 94 — In re BofA Unemployment Litigation (Dkt. 350-95), filed October 24, 2024. Court…
• Exhibit 94 — USA v. Crowther (Dkt. 136.72)Exhibit 94 — USA v. Crowther (Dkt. 136.72), filed March 31, 2021. Court filing with full text and…
• Exhibit 94 — USA v. McCabe (Dkt. 91.76)Exhibit 94 — USA v. McCabe (Dkt. 91.76), filed March 10, 2025. Court filing with full text and the…
• Exhibit 95 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-98, S.D. Cal. No. 3:21-md-02992)Exhibit 95 — In re BofA Unemployment Litigation (Dkt. 324-98), filed August 29, 2024. Court filing…
• Exhibit 95 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-96, S.D. Cal. No. 3:21-md-02992)Exhibit 95 — In re BofA Unemployment Litigation (Dkt. 350-96), filed October 24, 2024. Court…
• Exhibit 95 — USA v. Crowther (Dkt. 136.73)Exhibit 95 — USA v. Crowther (Dkt. 136.73), filed March 31, 2021. Court filing with full text and…
• Exhibit 95 — USA v. McCabe (Dkt. 91.77)Exhibit 95 — USA v. McCabe (Dkt. 91.77), filed March 10, 2025. Court filing with full text and the…
• Exhibit 96 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-99, S.D. Cal. No. 3:21-md-02992)Exhibit 96 — In re BofA Unemployment Litigation (Dkt. 324-99), filed August 29, 2024. Court filing…
• Exhibit 96 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-97, S.D. Cal. No. 3:21-md-02992)Exhibit 96 — In re BofA Unemployment Litigation (Dkt. 350-97), filed October 24, 2024. Court…
• Exhibit 96 — USA v. Crowther (Dkt. 136.74)Exhibit 96 — USA v. Crowther (Dkt. 136.74), filed March 31, 2021. Court filing with full text and…
• Exhibit 96 — USA v. McCabe (Dkt. 91.78)Exhibit 96 — USA v. McCabe (Dkt. 91.78), filed March 10, 2025. Court filing with full text and the…
• Exhibit 97 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-100, S.D. Cal. No. 3:21-md-02992)Exhibit 97 — In re BofA Unemployment Litigation (Dkt. 324-100), filed August 29, 2024. Court…
• Exhibit 97 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-98, S.D. Cal. No. 3:21-md-02992)Exhibit 97 — In re BofA Unemployment Litigation (Dkt. 350-98), filed October 24, 2024. Court…
• Exhibit 97 — USA v. Crowther (Dkt. 136.75)Exhibit 97 — USA v. Crowther (Dkt. 136.75), filed March 31, 2021. Court filing with full text and…
• Exhibit 97 — USA v. McCabe (Dkt. 91.79)Exhibit 97 — USA v. McCabe (Dkt. 91.79), filed March 10, 2025. Court filing with full text and the…
• Exhibit 97a — USA v. McCabe (Dkt. 91.80)Exhibit 97a — USA v. McCabe (Dkt. 91.80), filed March 10, 2025. Court filing with full text and…
• Exhibit 97b — USA v. McCabe (Dkt. 91.81)Exhibit 97b — USA v. McCabe (Dkt. 91.81), filed March 10, 2025. Court filing with full text and…
• Exhibit 98 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-101, S.D. Cal. No. 3:21-md-02992)Exhibit 98 — In re BofA Unemployment Litigation (Dkt. 324-101), filed August 29, 2024. Court…
• Exhibit 98 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-99, S.D. Cal. No. 3:21-md-02992)Exhibit 98 — In re BofA Unemployment Litigation (Dkt. 350-99), filed October 24, 2024. Court…
• Exhibit 98 — USA v. Crowther (Dkt. 136.76)Exhibit 98 — USA v. Crowther (Dkt. 136.76), filed March 31, 2021. Court filing with full text and…
• Exhibit 98 — USA v. McCabe (Dkt. 91.82)Exhibit 98 — USA v. McCabe (Dkt. 91.82), filed March 10, 2025. Court filing with full text and the…
• Exhibit 99 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-102, S.D. Cal. No. 3:21-md-02992)Exhibit 99 — In re BofA Unemployment Litigation (Dkt. 324-102), filed August 29, 2024. Court…
• Exhibit 99 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-100, S.D. Cal. No. 3:21-md-02992)Exhibit 99 — In re BofA Unemployment Litigation (Dkt. 350-100), filed October 24, 2024. Court…
• Exhibit 99 — USA v. Crowther (Dkt. 136.77)Exhibit 99 — USA v. Crowther (Dkt. 136.77), filed March 31, 2021. Court filing with full text and…
• Exhibit 99 — USA v. McCabe (Dkt. 91.83)Exhibit 99 — USA v. McCabe (Dkt. 91.83), filed March 10, 2025. Court filing with full text and the…
• Exhibit 9: Sunlight Response to Wax's Settlement Objection — Wax v. Cross River (D.N.J.)Exhibit 9: Sunlight Response — Wax v. Cross River (D.N.J.), filed July 25, 2025. 16-page court…
• Exhibit [Proposed] Amended Stipulation & Order — United States v. Visa Inc. (Dkt. 164-1, S.D.N.Y. No. 1:24-cv-07214)Exhibit [Proposed] Amended Stipulation & Order — United States v. Visa Inc. (Dkt. 164-1, S.D.N.Y.…
• Exhibit [Proposed] Order Amending Schedule and Case Management Order — United States v. Visa Inc. (Dkt. 164-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit — U.S. v. Visa (Dkt. 164-2, S.D.N.Y. No. 1:24-cv-07214), filed January 22, 2026. Court…
• Exhibit A (Direct Notices and Delivery Confirmations) — USA v. Lorquet (Dkt. 143-1, S.D. Fla.)Exhibit A — USA v. Lorquet (Dkt. 143-1, S.D. Fla.), filed July 15, 2024. Court filing with full…
• Exhibit A (Mortgage) — USA v. Stanley et al. (Dkt. 63-1, N.D. Fla.)Exhibit A (Mortgage) — USA v. Stanley et al. (Dkt. 63-1, N.D. Fla.), filed March 28, 2023 in…
• Exhibit A (under seal) — USA v. Buck (Dkt. 49-1, S.D. Ga.)Exhibit A (under seal) — USA v. Buck (Dkt. 49-1, S.D. Ga.), filed May 25, 2023. Court filing with…
• Exhibit A (Vetted subpoena) — USA v. Merritts (Dkt. 35-1, D.D.C.)Exhibit A (Vetted subpoena) — USA v. Merritts (Dkt. 35-1, D.D.C.), filed December 2, 2025. Court…
• Exhibit A - 9/6/2023 letter — USA v. Rivera et al. (Dkt. 54-1, D.N.J., 2025-01-14)Exhibit A - 9/6/2023 letter — USA v. Rivera et al. (Dkt. 54-1, D.N.J., 2025-01-14), filed January…
• Exhibit A - 9/6/2023 letter — USA v. RIVERA et al (Dkt. 54.1)Exhibit A - 9/6/2023 letter — USA v. RIVERA et al (Dkt. 54.1), filed January 14, 2025. Court…
• Exhibit A - Additional Character Letter — USA v. Hopkins (Dkt. 24-1, N.D. Ga.)Exhibit A - Additional Character Letter — USA v. Hopkins (Dkt. 24-1, N.D. Ga.), filed April 11…
• Exhibit A - Advent hospital release — USA v. Edwards et al. (Dkt. 229-1, M.D. Fla.)Exhibit A - Advent hospital release — USA v. Edwards et al. (Dkt. 229-1, M.D. Fla.), filed October…
• Exhibit A - Affidavit of Angelina Banks ISO of Petition — USA v. Thomas et al. (Dkt. 967-1, N.D. Ga.)Exhibit A - Affidavit — USA v. Thomas (Dkt. 967-1, N.D. Ga.), filed April 15, 2024. Court filing.…
• Exhibit A - Anuli Okeke Letter — USA v. Okeke (Dkt. 62-1, E.D.N.Y.)Exhibit A - Anuli Okeke Letter — USA v. Okeke (Dkt. 62-1, E.D.N.Y.), filed February 5, 2025. Court…
• Exhibit A - Bankruptcy filing — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-2, E.D.N.C. No. 5:21-cv-00251)Exhibit A - Bankruptcy — Beringer Commerce v. FIN Cap (Dkt. 36-2), filed July 6, 2021. Court…
• Exhibit A - Certificate of Good Standing (DC) — United States v. Visa Inc. (Dkt. 72-1, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — U.S. v. Visa (Dkt. 72-1, S.D.N.Y. No. 1:24-cv-07214), filed May 1, 2025. Court filing…
• Exhibit A - Certificate of Good Standing (NY) — United States v. Visa Inc. (Dkt. 73-1, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — U.S. v. Visa (Dkt. 73-1, S.D.N.Y. No. 1:24-cv-07214), filed May 1, 2025. Court filing…
• Exhibit A - Certificates of Good Standing — United States v. Visa Inc. (Dkt. 6-1, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — U.S. v. Visa (Dkt. 6-1, S.D.N.Y. No. 1:24-cv-07214), filed September 26, 2024. Court…
• Exhibit A - Character Letters — USA v. Hopkins (Dkt. 22.1)Exhibit A - Character Letters — USA v. Hopkins (Dkt. 22.1), filed March 15, 2023. Court filing…
• Exhibit A - Character Letters — USA v. Thomas et al (Dkt. 462.1)Exhibit A - Character Letters — USA v. Thomas et al (Dkt. 462.1), filed April 29, 2022. Court…
• Exhibit A - client letter — USA v. Williams (Dkt. 35.1)Exhibit A - client letter — USA v. Williams (Dkt. 35.1), filed July 11, 2023. Court filing with…
• Exhibit A - Corrected Final Award — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.2)Exhibit A - Corrected Final Award — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt.…
• Exhibit A - Declaration of Bernardo Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 37.1)Exhibit A - Declaration of Bernardo Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR…
• Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 40.1)Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 40.1), filed July 16, 2021. Court filing…
• Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 41.1)Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 41.1), filed July 16, 2021. Court filing…
• Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 42.1)Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 42.1), filed July 16, 2021. Court filing…
• Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 43.1)Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 43.1), filed July 16, 2021. Court filing…
• Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 44.1)Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 44.1), filed July 16, 2021. Court filing…
• Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 45.1)Exhibit A - Delivery Receipt — Blueacorn Beringer (Dkt. 45.1), filed July 16, 2021. Court filing…
• Exhibit A - Discovery Letter — USA v. Thomas et al (Dkt. 765.1)Exhibit A - Discovery Letter — USA v. Thomas et al (Dkt. 765.1), filed November 14, 2023. Court…
• Exhibit A - Hannemann Certificate of Good Standing — United States v. Visa Inc. (Dkt. 155-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit A - Hannemann Certificate of Good Standing — United States v. Visa Inc. (Dkt. 155-2…
• Exhibit A - Harrell Certificate of Good Standing — United States v. Visa Inc. (Dkt. 154-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — U.S. v. Visa (Dkt. 154-2, S.D.N.Y. No. 1:24-cv-07214), filed April 28, 2026. Court…
• Exhibit A - JNS News Article - 2025 Maccabiah Games Postponed — Marshall v. Prestamos CDFI, LLC (Dkt. 166-1, E.D. Pa. No. 5:21-cv-04337)Exhibit A — Marshall v. Prestamos CDFI (Dkt. 166-1, E.D. Pa.), filed June 16, 2025. Court filing.
• Exhibit A - MN Certificate of Good Standing — United States v. Visa Inc. (Dkt. 78-1, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — U.S. v. Visa (Dkt. 78-1, S.D.N.Y. No. 1:24-cv-07214), filed May 19, 2025. Court filing…
• Exhibit A - MySBA Portal Documents — USA v. Hopkins (Dkt. 33.1)Exhibit A - MySBA Portal Documents — USA v. Hopkins (Dkt. 33.1), filed June 6, 2023. Court filing…
• Exhibit A - NY Certificate of Good Standing — United States v. Visa Inc. (Dkt. 142-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — U.S. v. Visa (Dkt. 142-2, S.D.N.Y. No. 1:24-cv-07214), filed April 3, 2026. Court…
• Exhibit A - Plaintiffs' Proposed Third Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106-2, E.D. Pa. No. 5:21-cv-04337)Exhibit A — Marshall v. Prestamos CDFI (Dkt. 106-2, E.D. Pa.), filed May 1, 2024. Court filing.…
• Exhibit A - PNC v. Plaid Complaint — In re Plaid Inc. Privacy Litigation (Dkt. 115-2, N.D. Cal. No. 4:20-cv-03056)Exhibit A — In re Plaid Privacy Litigation (Dkt. 115-2), filed December 28, 2020. Court filing…
• Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1), filed…
• Exhibit A - Search Warrant — USA v. Ilori et al (Dkt. 26.1)Exhibit A - Search Warrant — USA v. Ilori et al (Dkt. 26.1), filed May 12, 2022. Court filing with…
• Exhibit A - Stipulation Regarding Restitution — USA v. Tisone (Dkt. 41-1, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Exhibit A - Stipulation — USA v. Tisone (Dkt. 41-1, M.D. Fla.), filed May 20, 2022. Court filing…
• Exhibit A - Victim Impact Statement Filed under Seal — USA v. Ilori et al. (Dkt. 120-1, S.D.N.Y.)Exhibit A - Victim Impact Statement — USA v. Ilori (Dkt. 120-1), filed May 1, 2023. Court filing…
• Exhibit A - WI Certificate of Good Standing — United States v. Visa Inc. (Dkt. 137-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — U.S. v. Visa (Dkt. 137-2, S.D.N.Y. No. 1:24-cv-07214), filed March 26, 2026. Court…
• Exhibit A — D — USA v. Bella (Dkt. 234-1, S.D.N.Y.)Exhibit A — D — USA v. Bella (Dkt. 234-1, S.D.N.Y.), filed February 2, 2023. Court filing with…
• Exhibit A -- Prestamos' Correspondence to Plaintiff Lloyd Seeking Repayment — Marshall Prestamos (Dkt. 155.1)Exhibit A -- Prestamos' Correspondence to Plaintiff Lloyd Seeking Repayment — Marshall Prestamos…
• Exhibit A / Advertisement Certification — USA v. Clark (Dkt. 26-1, E.D. Tenn.)Exhibit A / Advertisement Certification — USA v. Clark (Dkt. 26-1, E.D. Tenn.), filed March 21…
• Exhibit A by United States of America — United States v. Breckenridge (Dkt. 49, S.D. W. Va.)Exhibit A by United States of America — United States v. Breckenridge (Dkt. 49, S.D. W. Va.)…
• Exhibit A Consumer Complaints — Blueacorn Beringer (Dkt. 16.1)Exhibit A Consumer Complaints — Blueacorn Beringer (Dkt. 16.1), filed June 16, 2021. Court filing…
• Exhibit A FedEx Delivery - Nathan Reis — Blueacorn Beringer (Dkt. 27.1)Exhibit A FedEx Delivery - Nathan Reis — Blueacorn Beringer (Dkt. 27.1), filed June 22, 2021.…
• Exhibit A Proclamation of Forfeiture — USA v. Thomas (Dkt. 15-1, E.D. Tenn.)Exhibit A Proclamation of Forfeiture — USA v. Thomas (Dkt. 15-1, E.D. Tenn.), filed August 12…
• Exhibit A Stephanie Reis Communication — Blueacorn Beringer (Dkt. 28.1)Exhibit A Stephanie Reis Communication — Blueacorn Beringer (Dkt. 28.1), filed June 22, 2021.…
• Exhibit A to Declaration of Aaron Sheanin — In re Plaid Inc. Privacy Litigation (Dkt. 37-2, N.D. Cal. No. 4:20-cv-03056)Exhibit A to Declaration — In re Plaid Privacy Litig. (Dkt. 37-2), filed June 26, 2020. Court…
• Exhibit A to Motion (personal letter) — United States v. Bradley (S.D. W. Va.)Exhibit A to Motion (personal letter) — United States v. Bradley, filed March 25, 2026 in United…
• Exhibit A to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.5)Exhibit A to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.5), filed November…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 108-2), filed September 7, 2022. Court filing…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 178-2, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 178-2), filed September 29, 2023. Court…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 236-1, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 236-1), filed March 11, 2024. Court filing…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-162, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 324-162), filed August 29, 2024. Court filing…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 326-2, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 326-2), filed September 3, 2024. Court filing…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 327-2, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 327-2), filed September 3, 2024. Court filing…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 409-2, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 409-2), filed January 28, 2025. Court filing…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 491-2, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 491-2), filed June 5, 2025. Court filing with…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-2, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 538-2), filed August 8, 2025. Court filing…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-3, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 617-3), filed January 8, 2026. Court filing…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-3, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 620-3), filed January 8, 2026. Court filing…
• Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-3, S.D. Cal. No. 3:21-md-02992)Exhibit A — In re BofA Unemployment Litigation (Dkt. 623-3), filed January 8, 2026. Court filing…
• Exhibit A — Brooks v. Thomson Reuters Corporation (Dkt. 1.1)Exhibit A — Brooks v. Thomson Reuters Corporation (Dkt. 1.1), filed January 29, 2021. Court filing…
• Exhibit A — Brooks v. Thomson Reuters Corporation (Dkt. 114.2)Exhibit A — Brooks v. Thomson Reuters Corporation (Dkt. 114.2), filed October 11, 2022. Court…
• Exhibit A — CRS Report on State and Local Election Administration — PA Voters Alliance v. Centre County (M.D. Pa.)Exhibit A — CRS Report — PA Voters Alliance v. Centre County, filed October 12, 2020. 30-page…
• Exhibit A — CTCL COVID-19 Grant Webpage — PA Voters Alliance v. Centre County (M.D. Pa.)Exhibit A — CTCL COVID-19 Grant Webpage — PA Voters Alliance v. Centre County (M.D. Pa.), filed…
• Exhibit A — Gov. Cuomo press transcript (Oct. 5, 2020) — Agudath Israel v. Cuomo (2d Cir.)Exhibit A — Gov. Cuomo press transcript (Oct. 5, 2020) — Agudath Israel v. Cuomo (2d Cir.), filed…
• Exhibit A — Greathouse v. Capital Plus Financial LLC (Dkt. 24-1, E.D. Ark. No. 4:21-cv-01243)Exhibit A — Greathouse v. Capital Plus Financial LLC (Dkt. 24-1), filed February 25, 2022. Court…
• Exhibit A — Greathouse v. Capital Plus Financial LLC (Dkt. 44-1, E.D. Ark. No. 4:21-cv-01243)Exhibit A — Greathouse v. Capital Plus Financial LLC (Dkt. 44-1), filed April 29, 2022. Court…
• Exhibit A — Greathouse v. Capital Plus Financial LLC (Dkt. 49-1, E.D. Ark. No. 4:21-cv-01243)Exhibit A — Greathouse v. Capital Plus Financial LLC (Dkt. 49-1), filed May 23, 2022. Court filing…
• Exhibit A — Hindenburg Research Report on DraftKings — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Exhibit A — Hindenburg Research Report on DraftKings — In re DraftKings Inc. Securities Litigation…
• Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 149-1, E.D. Pa. No. 5:21-cv-04337)Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 149-1, E.D. Pa. No. 5:21-cv-04337), filed March…
• Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 15-2, E.D. Pa. No. 5:21-cv-04337)Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 15-2, E.D. Pa.), filed December 10, 2021. Court…
• Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337), filed March…
• Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa. No. 5:21-cv-04337)Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa.), filed December 23, 2022. Court…
• Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 113-2, N.D. Cal. No. 4:20-cv-03056)Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 113-2), filed December 11, 2020. Court…
• Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 139-1, N.D. Cal. No. 4:20-cv-03056)Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 139-1), filed August 6, 2021. Court filing…
• Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 165-1, N.D. Cal. No. 4:20-cv-03056)Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 165-1), filed March 18, 2022. Court filing…
• Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 55-2, N.D. Cal. No. 4:20-cv-03056)Exhibit A — In re Plaid Inc. Privacy Litigation (Dkt. 55-2), filed July 28, 2020. Court filing…
• Exhibit A — SBALoanProgram.com screenshot — FTC v. PonteExhibit A — SBALoanProgram.com screenshot — FTC v. Ponte, filed April 17, 2020. 2-page court…
• Exhibit A — Tiger Lily Order (W.D. Tenn.) — Chambless v. RedfieldExhibit A — Tiger Lily Order (W.D. Tenn.) — Chambless v. Redfield, filed December 7, 2020. 24-page…
• Exhibit A — Transcript of Detention Hearing, United States v. Sniders Jean-JacquesExhibit A — Transcript of Detention Hearing, United States v. Sniders Jean-Jacques, filed April 4…
• Exhibit A — United States of America v. Elick (Dkt. 26.1)Exhibit A — United States of America v. Elick (Dkt. 26.1), filed September 30, 2025. Court filing…
• Exhibit A — United States of America v. Sutton et al (Dkt. 272.1)Exhibit A — United States of America v. Sutton et al (Dkt. 272.1), filed June 23, 2025. Court…
• Exhibit A — United States v. Visa Inc. (Dkt. 12-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — United States v. Visa Inc. (Dkt. 12-2, S.D.N.Y. No. 1:24-cv-07214), filed September…
• Exhibit A — United States v. Visa Inc. (Dkt. 25-1, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — United States v. Visa Inc. (Dkt. 25-1, S.D.N.Y. No. 1:24-cv-07214), filed November 6…
• Exhibit A — United States v. Visa Inc. (Dkt. 26-1, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — United States v. Visa Inc. (Dkt. 26-1, S.D.N.Y. No. 1:24-cv-07214), filed November 6…
• Exhibit A — United States v. Visa Inc. (Dkt. 9-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit A — United States v. Visa Inc. (Dkt. 9-2, S.D.N.Y. No. 1:24-cv-07214), filed September 27…
• Exhibit A — USA v. Ayvazyan et al. (Dkt. 1449-1, C.D. Cal.)Exhibit A — USA v. Ayvazyan et al. (Dkt. 1449-1, C.D. Cal.), filed April 8, 2024. Court filing…
• Exhibit A — USA v. Ayvazyan et al. (Dkt. 363-3, C.D. Cal.)Exhibit A — USA v. Ayvazyan et al. (Dkt. 363-3, C.D. Cal.), filed May 24, 2021. Court filing with…
• Exhibit A — USA v. Ayvazyan et al. (Dkt. 419-2, C.D. Cal.)Exhibit A — USA v. Ayvazyan et al. (Dkt. 419-2, C.D. Cal.), filed June 4, 2021. Court filing with…
• Exhibit A — USA v. Ayvazyan et al. (Dkt. 426-3, C.D. Cal.)Exhibit A — USA v. Ayvazyan et al. (Dkt. 426-3, C.D. Cal.), filed June 7, 2021. Court filing with…
• Exhibit A — USA v. Ayvazyan et al. (Dkt. 439-2, C.D. Cal.)Exhibit A — USA v. Ayvazyan et al. (Dkt. 439-2, C.D. Cal.), filed June 7, 2021. Court filing with…
• Exhibit A — USA v. Ayvazyan et al. (Dkt. 451-3, C.D. Cal.)Exhibit A — USA v. Ayvazyan et al. (Dkt. 451-3, C.D. Cal.), filed June 8, 2021. Court filing with…
• Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.), filed June 21, 2021. Court filing with…
• Exhibit A — USA v. Ayvazyan et al (Dkt. 76.1)Exhibit A — USA v. Ayvazyan et al (Dkt. 76.1), filed December 11, 2020. Court filing with full…
• Exhibit A — USA v. Ayvazyan et al (Dkt. 83.1)Exhibit A — USA v. Ayvazyan et al (Dkt. 83.1), filed December 11, 2020. Court filing with full…
• Exhibit A — USA v. BELLA (Dkt. 16.1)Exhibit A — USA v. BELLA (Dkt. 16.1), filed May 13, 2021. Court filing with full text and the…
• Exhibit A — USA v. Bruey et al (Dkt. 101.1)Exhibit A — USA v. Bruey et al (Dkt. 101.1), filed June 21, 2022. Court filing with full text and…
• Exhibit A — USA v. Bruey et al (Dkt. 184.1)Exhibit A — USA v. Bruey et al (Dkt. 184.1), filed December 13, 2024. Court filing with full text…
• Exhibit A — USA v. Casseus (Dkt. 70.1)Exhibit A — USA v. Casseus (Dkt. 70.1), filed February 21, 2024. Court filing with full text and…
• Exhibit A — USA v. Crowther (Dkt. 104.1)Exhibit A — USA v. Crowther (Dkt. 104.1), filed March 17, 2021. Court filing with full text and…
• Exhibit A — USA v. Crowther (Dkt. 119.1)Exhibit A — USA v. Crowther (Dkt. 119.1), filed March 22, 2021. Court filing with full text and…
• Exhibit A — USA v. Crowther (Dkt. 123.1)Exhibit A — USA v. Crowther (Dkt. 123.1), filed March 25, 2021. Court filing with full text and…
• Exhibit A — USA v. Crowther (Dkt. 148.1)Exhibit A — USA v. Crowther (Dkt. 148.1), filed May 27, 2021. Court filing with full text and the…
• Exhibit A — USA v. Crowther (Dkt. 79.1)Exhibit A — USA v. Crowther (Dkt. 79.1), filed March 11, 2021. Court filing with full text and the…
• Exhibit A — USA v. Crowther (Dkt. 81.1)Exhibit A — USA v. Crowther (Dkt. 81.1), filed March 12, 2021. Court filing with full text and the…
• Exhibit A — USA v. Crowther (Dkt. 98.1)Exhibit A — USA v. Crowther (Dkt. 98.1), filed March 16, 2021. Court filing with full text and the…
• Exhibit A — USA v. Edwards et al (Dkt. 153.1)Exhibit A — USA v. Edwards et al (Dkt. 153.1), filed April 26, 2024. Court filing with full text…
• Exhibit A — USA v. Edwards et al (Dkt. 240.1)Exhibit A — USA v. Edwards et al (Dkt. 240.1), filed November 15, 2024. Court filing with full…
• Exhibit A — USA v. Edwards et al (Dkt. 49.1)Exhibit A — USA v. Edwards et al (Dkt. 49.1), filed January 6, 2023. Court filing with full text…
• Exhibit A — USA v. Gaines (Dkt. 32.1)Exhibit A — USA v. Gaines (Dkt. 32.1), filed July 14, 2025. Court filing with full text and the…
• Exhibit A — USA v. Harun (Dkt. 33.1)Exhibit A — USA v. Harun (Dkt. 33.1), filed August 16, 2022. Court filing with full text and the…
• Exhibit A — USA v. Harun (Dkt. 72.1)Exhibit A — USA v. Harun (Dkt. 72.1), filed November 28, 2022. Court filing with full text and the…
• Exhibit A — USA v. Ilori et al (Dkt. 118.1)Exhibit A — USA v. Ilori et al (Dkt. 118.1), filed April 24, 2023. Court filing with full text and…
• Exhibit A — USA v. Jittaphol (Dkt. 49.1)Exhibit A — USA v. Jittaphol (Dkt. 49.1), filed February 23, 2022. Court filing with full text and…
• Exhibit A — USA v. Jittaphol (Dkt. 51.1)Exhibit A — USA v. Jittaphol (Dkt. 51.1), filed March 8, 2022. Court filing with full text and the…
• Exhibit A — USA v. Merritts (Dkt. 30-1, D.D.C.)Exhibit A — USA v. Merritts (Dkt. 30-1, D.D.C.), filed November 25, 2025. Court filing with full…
• Exhibit A — USA v. OKOJIE (Dkt. 46.1)Exhibit A — USA v. OKOJIE (Dkt. 46.1), filed October 26, 2022. Court filing with full text and the…
• Exhibit A — USA v. OKOJIE (Dkt. 92.1)Exhibit A — USA v. OKOJIE (Dkt. 92.1), filed March 13, 2023 (U.S. District Court for the Southern…
• Exhibit A — USA v. Pierre et al (Dkt. 110.1)Exhibit A — USA v. Pierre et al (Dkt. 110.1), filed November 13, 2025. Court filing with full text…
• Exhibit A — USA v. Pierre et al (Dkt. 111.1)Exhibit A — USA v. Pierre et al (Dkt. 111.1), filed November 21, 2025. Court filing with full text…
• Exhibit A — USA v. Pierre et al (Dkt. 73.1)Exhibit A — USA v. Pierre et al (Dkt. 73.1), filed May 31, 2024. Court filing with full text and…
• Exhibit A — USA v. RIVERA et al (Dkt. 50.2)Exhibit A — USA v. RIVERA et al (Dkt. 50.2), filed December 2, 2024. Court filing with full text…
• Exhibit A — USA v. Savath (Dkt. 24.1)Exhibit A — USA v. Savath (Dkt. 24.1), filed June 22, 2022. Court filing with full text and the…
• Exhibit A — USA v. Sheppard (Dkt. 118-1, S.D. Fla.)Exhibit A — USA v. Sheppard (Dkt. 118-1, S.D. Fla.), filed October 17, 2023. Court filing with…
• Exhibit A — USA v. Sheppard (Dkt. 144-1, S.D. Fla.)Exhibit A — USA v. Sheppard (Dkt. 144-1, S.D. Fla.), filed November 27, 2023. Court filing with…
• Exhibit A — USA v. Sheppard (Dkt. 172-1, S.D. Fla.)Exhibit A — USA v. Sheppard (Dkt. 172-1, S.D. Fla.), filed January 6, 2024. Court filing with full…
• Exhibit A — USA v. Sheppard (Dkt. 173-1, S.D. Fla.)Exhibit A — USA v. Sheppard (Dkt. 173-1, S.D. Fla.), filed January 7, 2024. Court filing with full…
• Exhibit A — USA v. Sheppard (Dkt. 174-1, S.D. Fla.)Exhibit A — USA v. Sheppard (Dkt. 174-1, S.D. Fla.), filed January 7, 2024. Court filing with full…
• Exhibit A — USA v. Sheppard (Dkt. 83-1, S.D. Fla.)Exhibit A — USA v. Sheppard (Dkt. 83-1, S.D. Fla.), filed September 15, 2023. Court filing with…
• Exhibit A — USA v. Stanley et al. (Dkt. 53-1, N.D. Fla.)Exhibit A — USA v. Stanley et al. (Dkt. 53-1, N.D. Fla.), filed February 2, 2023 in Felicia…
• Exhibit A — USA v. Thacker (Dkt. 16.1)Exhibit A — USA v. Thacker (Dkt. 16.1), filed September 9, 2022. Court filing with full text and…
• Exhibit A — USA v. Thomas et al (Dkt. 796.1)Exhibit A — USA v. Thomas et al (Dkt. 796.1), filed January 4, 2024. Court filing with full text…
• Exhibit A — USA v. Thomas et al (Dkt. 994.1)Exhibit A — USA v. Thomas et al (Dkt. 994.1), filed May 8, 2024. Court filing with full text and…
• Exhibit A — USA v. Tisone (Dkt. 79.1)Exhibit A — USA v. Tisone (Dkt. 79.1), filed February 7, 2023. Court filing with full text and the…
• Exhibit A — USA v. Vazquez (Dkt. 75.1)Exhibit A — USA v. Vazquez (Dkt. 75.1), filed November 23, 2021. Court filing with full text and…
• Exhibit A — USA v. Watson (Dkt. 44.1)Exhibit A — USA v. Watson (Dkt. 44.1), filed June 8, 2022. Court filing with full text and the…
• Exhibit A — USA v. Watson (Dkt. 52.1)Exhibit A — USA v. Watson (Dkt. 52.1), filed July 21, 2022. Court filing with full text and the…
• Exhibit A — USA v. Watson (Dkt. 64.1)Exhibit A — USA v. Watson (Dkt. 64.1), filed June 4, 2026. Court filing with full text and the…
• Exhibit A, AUSA Withdrawal Notice Letter to SBA — USA v. Buck (Butler) (S.D. Ga.)Exhibit A, AUSA Withdrawal Notice Letter — USA v. Buck (Butler), filed June 30, 2022 in USA v.…
• Exhibit A- Assignment of the Acorn Logo from Blue Acorn, LLC to Plaintiff — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-2, E.D.N.C. No. 5:21-cv-00251)Exhibit A- Assignment — Beringer Commerce v. FIN Cap (Dkt. 1-2), filed June 10, 2021. Court filing.
• Exhibit A- Proof of Delivery — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 17-1, E.D.N.C. No. 5:21-cv-00251)Exhibit A- Proof — Beringer Commerce v. FIN Cap (Dkt. 17-1), filed June 17, 2021. Court filing…
• Exhibit A- Proof of FedEx service to Defendant — USA v. Gaines (Dkt. 24-1, N.D. Ga.)Exhibit A- Proof of FedEx service to Defendant — USA v. Gaines (Dkt. 24-1, N.D. Ga.), filed August…
• Exhibit A-1 — USA v. Crowther (Dkt. 137.1)Exhibit A-1 — USA v. Crowther (Dkt. 137.1), filed March 31, 2021. Court filing with full text and…
• Exhibit A-14 to Declaration of Susan Fahringer — Brooks v. Thomson Reuters Corporation (Dkt. 186-4, N.D. Cal. No. 3:21-cv-01418)Exhibit A-14 — Brooks v. Thomson Reuters (Dkt. 186-4, N.D. Cal.), filed March 28, 2023. Court…
• Exhibit A-17 to Declaration of Susan Fahringer — Brooks v. Thomson Reuters Corporation (Dkt. 186-5, N.D. Cal. No. 3:21-cv-01418)Exhibit A-17 — Brooks v. Thomson Reuters (Dkt. 186-5, N.D. Cal.), filed March 28, 2023. Court…
• Exhibit A-2 — USA v. Crowther (Dkt. 137.2)Exhibit A-2 — USA v. Crowther (Dkt. 137.2), filed March 31, 2021. Court filing with full text and…
• Exhibit A-3 — USA v. Crowther (Dkt. 137.3)Exhibit A-3 — USA v. Crowther (Dkt. 137.3), filed March 31, 2021. Court filing with full text and…
• Exhibit A-4 — USA v. Crowther (Dkt. 137.4)Exhibit A-4 — USA v. Crowther (Dkt. 137.4), filed March 31, 2021. Court filing with full text and…
• Exhibit A-5 — USA v. Crowther (Dkt. 137.5)Exhibit A-5 — USA v. Crowther (Dkt. 137.5), filed March 31, 2021. Court filing with full text and…
• Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1068-1, C.D. Cal.)Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1068-1, C.D. Cal.), filed October 25, 2021. Court…
• Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1071-1, C.D. Cal.)Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1071-1, C.D. Cal.), filed October 25, 2021. Court…
• Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1072-1, C.D. Cal.)Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1072-1, C.D. Cal.), filed October 25, 2021. Court…
• Exhibit A-F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 321-3, S.D. Cal. No. 3:21-md-02992)Exhibit A-F — In re BofA Unemployment Litigation (Dkt. 321-3), filed August 23, 2024. Court filing…
• Exhibit A-Letter from ForestFirm 5-12-21 — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 25-1, E.D.N.C. No. 5:21-cv-00251)Exhibit A-Letter — Beringer Commerce v. FIN Cap (Dkt. 25-1), filed June 17, 2021. Court filing…
• Exhibit A-Under Seal — USA v. Edwards et al (Dkt. 234.1)Exhibit A-Under Seal — USA v. Edwards et al (Dkt. 234.1), filed October 29, 2024. Court filing…
• Exhibit A-US Copyright Office Letter to Forrest Firm 10-7-21 — Blueacorn Beringer (Dkt. 74.1)Exhibit A-US Copyright Office Letter to Forrest Firm 10-7-21 — Blueacorn Beringer (Dkt. 74.1)…
• Exhibit A. Declaration of Special Agent Hernandez — USA v. Lorquet (Dkt. 51-1, S.D. Fla.)Exhibit A. Declaration — USA v. Lorquet (Dkt. 51-1, S.D. Fla.), filed February 22, 2023. Court…
• Exhibit A: Millunchick Fairness Hearing Transcript — Wax v. Cross River (D.N.J.)Exhibit A — Wax v. Cross River (D.N.J.), filed July 25, 2025. 30-page court filing with full text…
• Exhibit A: Sloane Monroe Logistics Employment Documents — U.S. v. Ponzo (D.N.J.)Exhibit A: Sloane Monroe Logistics Employment Documents — U.S. v. Ponzo (D.N.J.), filed September…
• Exhibit AA — USA v. OKOJIE (Dkt. 46.27)Exhibit AA — USA v. OKOJIE (Dkt. 46.27), filed October 26, 2022. Court filing with full text and…
• Exhibit Amended Exhibit 3 Letters of Support — USA v. Rendon (Dkt. 60-1, S.D. Fla.)Exhibit Amended Exhibit 3 Letters of Support — USA v. Rendon (Dkt. 60-1, S.D. Fla.), filed August…
• Exhibit and witness list (sentencing) — United States v. Nutter (S.D. W. Va.)Exhibit and witness list (sentencing) — United States v. Nutter, filed November 27, 2024 in United…
• Exhibit and Witness List by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 33, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Exhibit and Witness List by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 33, S.D. Fla. No.…
• Exhibit and Witness List by USA re Sentencing Hearing held on November — USA v. Vazquez (Dkt. 68, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Exhibit and Witness List by USA re Sentencing Hearing held on November — USA v. Vazquez (Dkt. 68…
• Exhibit Appearance Bond — USA v. Distefano (Dkt. 61.1)Exhibit Appearance Bond — USA v. Distefano (Dkt. 61.1), filed April 17, 2025. Court filing with…
• Exhibit Applications — USA v. Antonetti (Dkt. 58.3)Exhibit Applications — USA v. Antonetti (Dkt. 58.3), filed March 10, 2025. Court filing with full…
• Exhibit Appraisal of Roger Davis' home — USA v. Davis (Dkt. 66.5)Exhibit Appraisal of Roger Davis' home — USA v. Davis (Dkt. 66.5), filed June 10, 2025. Court…
• Exhibit Articles for sentencing purposes — USA v. Keough (Dkt. 54-1, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Exhibit Articles for sentencing — USA v. Keough (Dkt. 54-1), filed February 6, 2024. Court filing…
• Exhibit B (Declarations of Administrative Forfeiture) — USA v. Lorquet (Dkt. 143-2, S.D. Fla.)Exhibit B — USA v. Lorquet (Dkt. 143-2, S.D. Fla.), filed July 15, 2024. Court filing with full…
• Exhibit B (Defendant subpoena) — USA v. Merritts (Dkt. 35-2, D.D.C.)Exhibit B (Defendant subpoena) — USA v. Merritts (Dkt. 35-2, D.D.C.), filed December 2, 2025.…
• Exhibit B (Note) — USA v. Stanley et al. (Dkt. 63-2, N.D. Fla.)Exhibit B (Note) — USA v. Stanley et al. (Dkt. 63-2, N.D. Fla.), filed March 28, 2023 in Felicia…
• Exhibit B (under seal) — USA v. Buck (Dkt. 49-2, S.D. Ga.)Exhibit B (under seal) — USA v. Buck (Dkt. 49-2, S.D. Ga.), filed May 25, 2023. Court filing with…
• Exhibit B - 8/8/2023 letter — USA v. Rivera et al. (Dkt. 54-2, D.N.J., 2025-01-14)Exhibit B - 8/8/2023 letter — USA v. Rivera et al. (Dkt. 54-2, D.N.J., 2025-01-14), filed January…
• Exhibit B - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.2)Exhibit B - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.2), filed January 14, 2025. Court…
• Exhibit B - Certificate of Good Standing (DC) — United States v. Visa Inc. (Dkt. 73-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit B — U.S. v. Visa (Dkt. 73-2, S.D.N.Y. No. 1:24-cv-07214), filed May 1, 2025. Court filing…
• Exhibit B - Complaint in Anderson v. Plaid; No. 20-cv-4480 — In re Plaid Inc. Privacy Litigation (Dkt. 49-3, N.D. Cal. No. 4:20-cv-03056)Exhibit B - Complaint — In re Plaid Privacy Litig. (Dkt. 49-3), filed July 17, 2020. Court filing…
• Exhibit B - Complaint in Evans v. Plaid, No. 20-cv-4804 — In re Plaid Inc. Privacy Litigation (Dkt. 52-3, N.D. Cal. No. 4:20-cv-03056)Exhibit B - Complaint — In re Plaid Privacy Litig. (Dkt. 52-3), filed July 17, 2020. Court filing…
• Exhibit B - Declaration of Claudia Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 37.2)Exhibit B - Declaration of Claudia Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR…
• Exhibit B - Email — USA v. Edwards et al (Dkt. 229.2)Exhibit B - Email — USA v. Edwards et al (Dkt. 229.2), filed October 18, 2024. Court filing with…
• Exhibit B - Judge Liman Sentencing Transcript — USA v. Ilori et al. (Dkt. 120-2, S.D.N.Y.)Exhibit B — USA v. Ilori (Dkt. 120-2, S.D.N.Y.), filed May 1, 2023. Court filing with full text…
• Exhibit B - letters of support — USA v. Williams (Dkt. 35.2)Exhibit B - letters of support — USA v. Williams (Dkt. 35.2), filed July 11, 2023. Court filing…
• Exhibit B - Memorandum of Investigation — USA v. Ilori et al. (Dkt. 26-2, S.D.N.Y.)Exhibit B - Memorandum of Investigation — USA v. Ilori et al. (Dkt. 26-2, S.D.N.Y.), filed May 12…
• Exhibit B - Order No. 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.3)Exhibit B - Order No. 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.3)…
• Exhibit B - Other Letters of Support — USA v. Okeke (Dkt. 62-2, E.D.N.Y.)Exhibit B - Other Letters of Support — USA v. Okeke (Dkt. 62-2, E.D.N.Y.), filed February 4, 2025.…