The Archive · 11,960 records

Court filings — page 18 of 48

Court filings, page 18 of 48: records 4,249–4,498 of 11,960 titles E.

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Records 4,249–4,498 of 11,960

E

Exhibit B - PPP loan mail — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-3, E.D.N.C. No. 5:21-cv-00251)Exhibit B — Beringer Commerce v. FIN Cap (Dkt. 36-3, E.D.N.C.), filed July 6, 2021. Court filing…
Exhibit B - Proposed Guideline Amendment Related to "Zero-Point Offenders" — USA v. Hopkins (Dkt. 24-2, N.D. Ga.)Exhibit B - Proposed Guideline Amendment Related to "Zero-Point Offenders" — USA v. Hopkins (Dkt.…
Exhibit B - Vesting Deed — USA v. Thomas et al (Dkt. 967.2)Exhibit B - Vesting Deed — USA v. Thomas et al (Dkt. 967.2), filed April 15, 2024. Court filing…
Exhibit B / Advertisement Copy — USA v. Clark (Dkt. 26.2)Exhibit B / Advertisement Copy — USA v. Clark (Dkt. 26.2), filed March 21, 2022. Court filing with…
Exhibit B Attorney Communications — Blueacorn Beringer (Dkt. 16.2)Exhibit B Attorney Communications — Blueacorn Beringer (Dkt. 16.2), filed June 16, 2021. Court…
Exhibit B FedEx Delivery - Stephanie Reis — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 27-2, E.D.N.C. No. 5:21-cv-00251)Exhibit B — Beringer Commerce v. FIN Cap (Dkt. 27-2, E.D.N.C.), filed June 22, 2021. Court filing…
Exhibit B Jim Flores Communication — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 28-2, E.D.N.C. No. 5:21-cv-00251)Exhibit B — Beringer Commerce v. FIN Cap (Dkt. 28-2, E.D.N.C.), filed June 22, 2021. Court filing…
Exhibit B to Declaration of Aaron Sheanin — In re Plaid Inc. Privacy Litigation (Dkt. 37-3, N.D. Cal. No. 4:20-cv-03056)Exhibit B to Declaration — In re Plaid Privacy Litig. (Dkt. 37-3), filed June 26, 2020. Court…
Exhibit B to Motion (character letter) — United States v. Bradley (S.D. W. Va.)Exhibit B to Motion (character letter), filed March 25, 2026 in United States of America v.…
Exhibit B to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.6)Exhibit B to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.6), filed November…
Exhibit B — 'Charities Are Stepping Up' article — PA Voters Alliance v. Centre County (M.D. Pa.)Exhibit B — 'Charities — PA Voters Alliance v. Centre County, filed September 25, 2020. 8-page…
Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-163, S.D. Cal. No. 3:21-md-02992)Exhibit B — In re BofA Unemployment Litigation (Dkt. 324-163), filed August 29, 2024. Court filing…
Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 327-3, S.D. Cal. No. 3:21-md-02992)Exhibit B — In re BofA Unemployment Litigation (Dkt. 327-3), filed September 3, 2024. Court filing…
Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-3, S.D. Cal. No. 3:21-md-02992)Exhibit B — In re BofA Unemployment Litigation (Dkt. 538-3), filed August 8, 2025. Court filing…
Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Exhibit B — In re BofA Unemployment Litigation (Dkt. 617-4), filed January 8, 2026. Court filing…
Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-4, S.D. Cal. No. 3:21-md-02992)Exhibit B — In re BofA Unemployment Litigation (Dkt. 620-4), filed January 8, 2026. Court filing…
Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-4, S.D. Cal. No. 3:21-md-02992)Exhibit B — In re BofA Unemployment Litigation (Dkt. 623-4), filed January 8, 2026. Court filing…
Exhibit B — Brooks v. Thomson Reuters Corporation (Dkt. 1.2)Exhibit B — Brooks v. Thomson Reuters Corporation (Dkt. 1.2), filed February 26, 2021. Court…
Exhibit B — Brooks v. Thomson Reuters Corporation (Dkt. 114.3)Exhibit B — Brooks v. Thomson Reuters Corporation (Dkt. 114.3), filed October 11, 2022. Court…
Exhibit B — Greathouse v. Capital Plus Financial LLC (Dkt. 24-2, E.D. Ark. No. 4:21-cv-01243)Exhibit B — Greathouse v. Capital Plus Financial LLC (Dkt. 24-2), filed February 25, 2022. Court…
Exhibit B — Greathouse v. Capital Plus Financial LLC (Dkt. 44-2, E.D. Ark. No. 4:21-cv-01243)Exhibit B — Greathouse v. Capital Plus Financial LLC (Dkt. 44-2), filed April 29, 2022. Court…
Exhibit B — Marshall v. Prestamos CDFI, LLC (Dkt. 15-3, E.D. Pa. No. 5:21-cv-04337)Exhibit B — Marshall v. Prestamos CDFI, LLC (Dkt. 15-3, E.D. Pa.), filed December 10, 2021. Court…
Exhibit B — In re Plaid Inc. Privacy Litigation (Dkt. 113-3, N.D. Cal. No. 4:20-cv-03056)Exhibit B — In re Plaid Inc. Privacy Litigation (Dkt. 113-3), filed December 11, 2020. Court…
Exhibit B — In re Plaid Inc. Privacy Litigation (Dkt. 139-2, N.D. Cal. No. 4:20-cv-03056)Exhibit B — In re Plaid Inc. Privacy Litigation (Dkt. 139-2), filed August 6, 2021. Court filing…
Exhibit B — SBALoanProgram.com PPP application form — FTC v. Ponte (D.R.I.)Exhibit B — SBALoanProgram.com PPP application form — FTC v. Ponte (D.R.I.), filed April 17, 2020.…
Exhibit B — United States of America v. Elick (Dkt. 26.2)Exhibit B — United States of America v. Elick (Dkt. 26.2), filed September 30, 2025. Court filing…
Exhibit B — United States v. Lawal (Dkt. 43-2, W.D. Wash. No. 3:23-cr-05034)Exhibit B — United States v. Lawal (Dkt. 43-2, W.D. Wash. No. 3:23-cr-05034), filed March 7, 2024.…
Exhibit B — United States v. Visa Inc. (Dkt. 12-3, S.D.N.Y. No. 1:24-cv-07214)Exhibit B — United States v. Visa Inc. (Dkt. 12-3, S.D.N.Y. No. 1:24-cv-07214), filed September…
Exhibit B — United States v. Visa Inc. (Dkt. 25-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit B — United States v. Visa Inc. (Dkt. 25-2, S.D.N.Y. No. 1:24-cv-07214), filed November 6…
Exhibit B — United States v. Visa Inc. (Dkt. 26-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit B — United States v. Visa Inc. (Dkt. 26-2, S.D.N.Y. No. 1:24-cv-07214), filed November 6…
Exhibit B — United States v. Visa Inc. (Dkt. 9-3, S.D.N.Y. No. 1:24-cv-07214)Exhibit B — United States v. Visa Inc. (Dkt. 9-3, S.D.N.Y. No. 1:24-cv-07214), filed September 27…
Exhibit B — USA v. Ayvazyan et al. (Dkt. 1449-2, C.D. Cal.)Exhibit B — USA v. Ayvazyan et al. (Dkt. 1449-2, C.D. Cal.), filed April 8, 2024. Court filing…
Exhibit B — USA v. Ayvazyan et al. (Dkt. 363-4, C.D. Cal.)Exhibit B — USA v. Ayvazyan et al. (Dkt. 363-4, C.D. Cal.), filed May 24, 2021. Court filing with…
Exhibit B — USA v. Ayvazyan et al. (Dkt. 419-3, C.D. Cal.)Exhibit B — USA v. Ayvazyan et al. (Dkt. 419-3, C.D. Cal.), filed June 4, 2021. Court filing with…
Exhibit B — USA v. Ayvazyan et al. (Dkt. 426-4, C.D. Cal.)Exhibit B — USA v. Ayvazyan et al. (Dkt. 426-4, C.D. Cal.), filed June 7, 2021. Court filing with…
Exhibit B — USA v. Ayvazyan et al. (Dkt. 439-3, C.D. Cal.)Exhibit B — USA v. Ayvazyan et al. (Dkt. 439-3, C.D. Cal.), filed June 7, 2021. Court filing with…
Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.), filed June 8, 2021. Court filing with…
Exhibit B — USA v. BELLA (Dkt. 16.2)Exhibit B — USA v. BELLA (Dkt. 16.2), filed May 13, 2021. Court filing with full text and the…
Exhibit B — USA v. Bruey et al (Dkt. 101.2)Exhibit B — USA v. Bruey et al (Dkt. 101.2), filed June 21, 2022. Court filing with full text and…
Exhibit B — USA v. Crowther (Dkt. 104.2)Exhibit B — USA v. Crowther (Dkt. 104.2), filed March 17, 2021. Court filing with full text and…
Exhibit B — USA v. Crowther (Dkt. 119.2)Exhibit B — USA v. Crowther (Dkt. 119.2), filed March 22, 2021. Court filing with full text and…
Exhibit B — USA v. Crowther (Dkt. 79.2)Exhibit B — USA v. Crowther (Dkt. 79.2), filed March 11, 2021. Court filing with full text and the…
Exhibit B — USA v. Edwards et al (Dkt. 240.2)Exhibit B — USA v. Edwards et al (Dkt. 240.2), filed November 15, 2024. Court filing with full…
Exhibit B — USA v. Edwards et al (Dkt. 49.2)Exhibit B — USA v. Edwards et al (Dkt. 49.2), filed January 6, 2023. Court filing with full text…
Exhibit B — USA v. Harun (Dkt. 33.2)Exhibit B — USA v. Harun (Dkt. 33.2), filed August 16, 2022. Court filing with full text and the…
Exhibit B — USA v. Ilori et al (Dkt. 118.2)Exhibit B — USA v. Ilori et al (Dkt. 118.2), filed April 24, 2023. Court filing with full text and…
Exhibit B — USA v. Jittaphol (Dkt. 51.2)Exhibit B — USA v. Jittaphol (Dkt. 51.2), filed March 8, 2022. Court filing with full text and the…
Exhibit B — USA v. Kao (Dkt. 144.2)Exhibit B — USA v. Kao (Dkt. 144.2), filed February 7, 2025 (U.S. District Court for the District of…
Exhibit B — USA v. Merritts (Dkt. 30-2, D.D.C.)Exhibit B — USA v. Merritts (Dkt. 30-2, D.D.C.), filed November 25, 2025. Court filing with full…
Exhibit B — USA v. Merritts (Dkt. 51-1, D.D.C.)Exhibit B — USA v. Merritts (Dkt. 51-1, D.D.C.), filed December 31, 2025. Court filing with full…
Exhibit B — USA v. OKOJIE (Dkt. 46.2)Exhibit B — USA v. OKOJIE (Dkt. 46.2), filed October 26, 2022. Court filing with full text and the…
Exhibit B — USA v. OKOJIE (Dkt. 92.2)Exhibit B — USA v. OKOJIE (Dkt. 92.2), filed March 13, 2023. Court filing with full text and the…
Exhibit B — USA v. Pierre et al (Dkt. 73.2)Exhibit B — USA v. Pierre et al (Dkt. 73.2), filed May 31, 2024. Court filing with full text and…
Exhibit B — USA v. Sheppard (Dkt. 118-2, S.D. Fla.)Exhibit B — USA v. Sheppard (Dkt. 118-2, S.D. Fla.), filed October 17, 2023. Court filing with…
Exhibit B — USA v. Sheppard (Dkt. 144-2, S.D. Fla.)Exhibit B — USA v. Sheppard (Dkt. 144-2, S.D. Fla.), filed November 27, 2023. Court filing with…
Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.), filed January 6, 2024. Court filing with full…
Exhibit B — USA v. Sheppard (Dkt. 83-2, S.D. Fla.)Exhibit B — USA v. Sheppard (Dkt. 83-2, S.D. Fla.), filed September 15, 2023. Court filing with…
Exhibit B — USA v. Thacker (Dkt. 16.2)Exhibit B — USA v. Thacker (Dkt. 16.2), filed September 9, 2022. Court filing with full text and…
Exhibit B — USA v. Thomas et al (Dkt. 994.2)Exhibit B — USA v. Thomas et al (Dkt. 994.2), filed May 8, 2024. Court filing with full text and…
Exhibit B — USA v. Tisone (Dkt. 79.2)Exhibit B — USA v. Tisone (Dkt. 79.2), filed February 7, 2023. Court filing with full text and the…
Exhibit B — USA v. Vazquez (Dkt. 75.2)Exhibit B — USA v. Vazquez (Dkt. 75.2), filed November 23, 2021. Court filing with full text and…
Exhibit B — USA v. Watson (Dkt. 44.2)Exhibit B — USA v. Watson (Dkt. 44.2), filed June 8, 2022. Court filing with full text and the…
Exhibit B- Marketing Materials Showing Blue Acorn Brand from 2007-present — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-3, E.D.N.C. No. 5:21-cv-00251)Exhibit B — Beringer Commerce v. FIN Cap (Dkt. 1-3, E.D.N.C.), filed June 10, 2021. Court filing.
Exhibit B-May 27 email from Meyerson to Stanfield — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 25-2, E.D.N.C. No. 5:21-cv-00251)Exhibit B-May 27 email — Beringer Commerce v. FIN Cap (Dkt. 25-2), filed June 17, 2021. Court…
Exhibit B-Under Seal — USA v. Edwards et al (Dkt. 234.2)Exhibit B-Under Seal — USA v. Edwards et al (Dkt. 234.2), filed October 29, 2024. Court filing…
Exhibit BB — USA v. OKOJIE (Dkt. 46.28)Exhibit BB — USA v. OKOJIE (Dkt. 46.28), filed October 26, 2022. Court filing with full text and…
Exhibit BSO Commendation Letter — USA v. Alexandra Acosta (Dkt. 115.3)Exhibit BSO Commendation Letter — USA v. Alexandra Acosta (Dkt. 115.3), filed August 15, 2024.…
Exhibit BSO Employee Reviews — USA v. Alexandra Acosta (Dkt. 115.2)Exhibit BSO Employee Reviews — USA v. Alexandra Acosta (Dkt. 115.2), filed August 15, 2024. Court…
Exhibit Business Certifications — USA v. Torjagbo (Dkt. 202.1)Exhibit Business Certifications — USA v. Torjagbo (Dkt. 202.1), filed July 7, 2025. Court filing…
Exhibit C (Defendant cover letter) — USA v. Merritts (Dkt. 35-3, D.D.C.)Exhibit C (Defendant cover letter) — USA v. Merritts (Dkt. 35-3, D.D.C.), filed December 2, 2025.…
Exhibit C (Payoff) — USA v. Stanley et al. (Dkt. 63-3, N.D. Fla.)Exhibit C (Payoff) — USA v. Stanley et al. (Dkt. 63-3, N.D. Fla.), filed March 28, 2023 in Felicia…
Exhibit C - 2/6/2024 letter — USA v. RIVERA et al (Dkt. 54.3)Exhibit C - 2/6/2024 letter — USA v. RIVERA et al (Dkt. 54.3), filed January 14, 2025. Court…
Exhibit C - Book Cover — USA v. Edwards et al (Dkt. 229.3)Exhibit C - Book Cover — USA v. Edwards et al (Dkt. 229.3), filed October 18, 2024. Court filing…
Exhibit C - Deed to Atlanta 10 Group — USA v. Thomas et al. (Dkt. 967-3, N.D. Ga.)Exhibit C - Deed to Atlanta 10 Group — USA v. Thomas et al. (Dkt. 967-3, N.D. Ga.), filed April…
Exhibit C - Family photos — USA v. Williams (Dkt. 35.3)Exhibit C - Family photos — USA v. Williams (Dkt. 35.3), filed July 11, 2023. Court filing with…
Exhibit C - Jan. 12 - 14, 2022 Emails Between Counsel for Plaintiff and Defendant — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 71-4)Exhibit C — Beringer Commerce v. FIN Cap (Dkt. 71-4, E.D.N.C.), filed January 24, 2022. Court…
Exhibit C - PPP loan email — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-4, E.D.N.C. No. 5:21-cv-00251)Exhibit C — Beringer Commerce v. FIN Cap (Dkt. 36-4, E.D.N.C.), filed July 6, 2021. Court filing…
Exhibit C - Proposed Forfeiture Order — USA v. Ilori et al. (Dkt. 120-3, S.D.N.Y.)Exhibit C - Proposed Forfeiture Order — USA v. Ilori et al. (Dkt. 120-3, S.D.N.Y.), filed May 1…
Exhibit C Blueacorn being used on websites and social media — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 16-3, E.D.N.C. No. 5:21-cv-00251)Exhibit C Blueacorn — Beringer Commerce v. FIN Cap (Dkt. 16-3), filed June 16, 2021. Court filing.
Exhibit C FedEx Delivery - James Flores — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 27-3, E.D.N.C. No. 5:21-cv-00251)Exhibit C — Beringer Commerce v. FIN Cap (Dkt. 27-3, E.D.N.C.), filed June 22, 2021. Court filing…
Exhibit C to Motion (character letter) — United States v. Bradley (S.D. W. Va.)Exhibit C to Motion (character letter), filed March 25, 2026 in United States of America v.…
Exhibit C — 2018 Memo from Probation, United States v. Sniders Jean-JacquesExhibit C — 2018 Memo from Probation, United States v. Sniders Jean-Jacques, filed April 4, 2026…
Exhibit C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-7, S.D. Cal. No. 3:21-md-02992)Exhibit C — In re BofA Unemployment Litigation (Dkt. 344-7), filed October 3, 2024. Court filing…
Exhibit C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-4, S.D. Cal. No. 3:21-md-02992)Exhibit C — In re BofA Unemployment Litigation (Dkt. 538-4), filed August 8, 2025. Court filing…
Exhibit C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-5, S.D. Cal. No. 3:21-md-02992)Exhibit C — In re BofA Unemployment Litigation (Dkt. 620-5), filed January 8, 2026. Court filing…
Exhibit C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-5, S.D. Cal. No. 3:21-md-02992)Exhibit C — In re BofA Unemployment Litigation (Dkt. 623-5), filed January 8, 2026. Court filing…
Exhibit C — Brooks v. Thomson Reuters Corporation (Dkt. 1.3)Exhibit C — Brooks v. Thomson Reuters Corporation (Dkt. 1.3), filed February 26, 2021. Court…
Exhibit C — CTCL Grant Award Letter to Philadelphia — PA Voters Alliance v. Centre County (M.D. Pa.)Exhibit C — PA Voters Alliance v. Centre County (M.D. Pa.), filed September 28, 2020. 11-page…
Exhibit C — Marshall v. Prestamos CDFI, LLC (Dkt. 15-4, E.D. Pa. No. 5:21-cv-04337)Exhibit C — Marshall v. Prestamos CDFI, LLC (Dkt. 15-4, E.D. Pa.), filed December 10, 2021. Court…
Exhibit C — In re Plaid Inc. Privacy Litigation (Dkt. 113-4, N.D. Cal. No. 4:20-cv-03056)Exhibit C — In re Plaid Inc. Privacy Litigation (Dkt. 113-4), filed December 11, 2020. Court…
Exhibit C — In re Plaid Inc. Privacy Litigation (Dkt. 139-3, N.D. Cal. No. 4:20-cv-03056)Exhibit C — In re Plaid Inc. Privacy Litigation (Dkt. 139-3), filed August 6, 2021. Court filing…
Exhibit C — SBA Identity Theft Declaration and FTC Report — Kolbert v. Benworth (E.D.N.Y.)Exhibit C — SBA Identity Theft Declaration and FTC Report — Kolbert v. Benworth (E.D.N.Y.), filed…
Exhibit C — SBALoanProgram.com March 31, 2020 archive screenshot — FTC v. Ponte (D.R.I.)Exhibit C — SBALoanProgram.com March 31, 2020 — FTC v. Ponte, filed April 17, 2020. 9-page court…
Exhibit C — United States v. Visa Inc. (Dkt. 9-4, S.D.N.Y. No. 1:24-cv-07214)Exhibit C — United States v. Visa Inc. (Dkt. 9-4, S.D.N.Y. No. 1:24-cv-07214), filed September 27…
Exhibit C — USA v. Ayvazyan et al. (Dkt. 363-5, C.D. Cal.)Exhibit C — USA v. Ayvazyan et al. (Dkt. 363-5, C.D. Cal.), filed May 24, 2021. Court filing with…
Exhibit C — USA v. Ayvazyan et al. (Dkt. 439-4, C.D. Cal.)Exhibit C — USA v. Ayvazyan et al. (Dkt. 439-4, C.D. Cal.), filed June 7, 2021. Court filing with…
Exhibit C — USA v. Ayvazyan et al. (Dkt. 451-5, C.D. Cal.)Exhibit C — USA v. Ayvazyan et al. (Dkt. 451-5, C.D. Cal.), filed June 8, 2021. Court filing with…
Exhibit C — USA v. Bruey et al (Dkt. 101.3)Exhibit C — USA v. Bruey et al (Dkt. 101.3), filed June 21, 2022. Court filing with full text and…
Exhibit C — USA v. Crowther (Dkt. 104.3)Exhibit C — USA v. Crowther (Dkt. 104.3), filed March 17, 2021. Court filing with full text and…
Exhibit C — USA v. Crowther (Dkt. 119.3)Exhibit C — USA v. Crowther (Dkt. 119.3), filed March 22, 2021. Court filing with full text and…
Exhibit C — USA v. Jittaphol (Dkt. 51.3)Exhibit C — USA v. Jittaphol (Dkt. 51.3), filed March 8, 2022. Court filing with full text and the…
Exhibit C — USA v. OKOJIE (Dkt. 46.3)Exhibit C — USA v. OKOJIE (Dkt. 46.3), filed October 26, 2022. Court filing with full text and the…
Exhibit C — USA v. Pierre et al (Dkt. 73.3)Exhibit C — USA v. Pierre et al (Dkt. 73.3), filed May 31, 2024. Court filing with full text and…
Exhibit C — USA v. Sheppard (Dkt. 172-3, S.D. Fla.)Exhibit C — USA v. Sheppard (Dkt. 172-3, S.D. Fla.), filed January 6, 2024. Court filing with full…
Exhibit C — USA v. Sheppard (Dkt. 83-3, S.D. Fla.)Exhibit C — USA v. Sheppard (Dkt. 83-3, S.D. Fla.), filed September 15, 2023. Court filing with…
Exhibit C — USA v. Thacker (Dkt. 16.3)Exhibit C — USA v. Thacker (Dkt. 16.3), filed September 9, 2022. Court filing with full text and…
Exhibit C — USA v. Thomas et al (Dkt. 994.3)Exhibit C — USA v. Thomas et al (Dkt. 994.3), filed May 8, 2024. Court filing with full text and…
Exhibit C — USA v. Tisone (Dkt. 79.3)Exhibit C — USA v. Tisone (Dkt. 79.3), filed February 7, 2023. Court filing with full text and the…
Exhibit C — USA v. Watson (Dkt. 44.3)Exhibit C — USA v. Watson (Dkt. 44.3), filed June 8, 2022. Court filing with full text and the…
Exhibit C- Blue Acorn ICI Copyright File Wrapper and Trademark Registration Certificate — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-4)Exhibit C — Beringer Commerce v. FIN Cap (Dkt. 1-4, E.D.N.C.), filed June 10, 2021. Court filing.
Exhibit C-1 — Target Roofing & Sheet Metal, Inc. Payroll Costs by Employee (Schedule 1) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Exhibit C-1 — Target Roofing & Sheet Metal — USA v. Crowther, filed June 29, 2021 in USA v.…
Exhibit C-8 — USA v. Crowther (Dkt. 137.6)Exhibit C-8 — USA v. Crowther (Dkt. 137.6), filed March 31, 2021. Court filing with full text and…
Exhibit C-9 — USA v. Crowther (Dkt. 137.7)Exhibit C-9 — USA v. Crowther (Dkt. 137.7), filed March 31, 2021. Court filing with full text and…
Exhibit C-May 28 email from Stanfield to Meyerson — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 25-3, E.D.N.C. No. 5:21-cv-00251)Exhibit C-May 28 email — Beringer Commerce v. FIN Cap (Dkt. 25-3), filed June 17, 2021. Court…
Exhibit C-Under Seal — USA v. Edwards et al (Dkt. 234.3)Exhibit C-Under Seal — USA v. Edwards et al (Dkt. 234.3), filed October 29, 2024. Court filing…
Exhibit Carla Jackson Resume — USA v. Thomas et al (Dkt. 987.1)Exhibit Carla Jackson Resume — USA v. Thomas et al (Dkt. 987.1), filed May 3, 2024. Court filing…
Exhibit CC — USA v. OKOJIE (Dkt. 46.29)Exhibit CC — USA v. OKOJIE (Dkt. 46.29), filed October 26, 2022. Court filing with full text and…
Exhibit CDC's Adult BMI Calculator — USA v. Denton (Dkt. 46-1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Exhibit CDC's Adult BMI Calculator — USA v. Denton (Dkt. 46-1, S.D. Fla. No. 0:21-mj-06149…
Exhibit Certificate of Good Standing from DC — United States v. Visa Inc. (Dkt. 96-2, S.D.N.Y. No. 1:24-cv-07214)Exhibit Certificate of Good Standing — U.S. v. Visa (Dkt. 96-2), filed July 30, 2025. Court filing…
Exhibit Certificate of Good Standing — Benworth Oto (Dkt. 10.1)Exhibit Certificate of Good Standing — Benworth Oto (Dkt. 10.1), filed August 15, 2024. Court…
Exhibit Certificate of Good Standing — Benworth Oto (Dkt. 11.1)Exhibit Certificate of Good Standing — Benworth Oto (Dkt. 11.1), filed September 20, 2016. Court…
Exhibit Certificate of Good Standing — Benworth Oto (Dkt. 12.1)Exhibit Certificate of Good Standing — Benworth Oto (Dkt. 12.1), filed October 3, 2012. Court…
Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 16.1)Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 16.1), filed May 7, 2020. Court filing…
Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 17.1)Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 17.1), filed May 7, 2020. Court filing…
Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 66.1)Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 66.1), filed July 15, 2020. Court…
Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 67.1)Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 67.1), filed August 7, 2020. Court…
Exhibit CERTIFICATE OG GOOD STANDING — Exhibit CERTIFICATE OG GOOD STANDING — USA v. RIVERA et al (Dkt.… (Dkt. 36.2)Exhibit CERTIFICATE OG GOOD STANDING — Exhibit CERTIFICATE OG GOOD STANDING — USA v. RIVERA et al…
Exhibit Character Letters — USA v. Casseus (Dkt. 48.1)Exhibit Character Letters — USA v. Casseus (Dkt. 48.1), filed August 14, 2023. Court filing with…
Exhibit Character Letters — USA v. Keough (Dkt. 52.1)Exhibit Character Letters — USA v. Keough (Dkt. 52.1), filed January 31, 2024. Court filing with…
Exhibit Character Letters — USA v. Lorquet (Dkt. 59.1)Exhibit Character Letters — USA v. Lorquet (Dkt. 59.1), filed March 28, 2023. Court filing with…
Exhibit Character Reference Letters — USA v. Alexandra Acosta (Dkt. 115.4)Exhibit Character Reference Letters — USA v. Alexandra Acosta (Dkt. 115.4), filed August 15, 2024.…
Exhibit Character Reference Letters — USA v. Thomas et al. (Dkt. 987-3, N.D. Ga.)Exhibit Character Reference Letters — USA v. Thomas et al. (Dkt. 987-3, N.D. Ga.), filed May 3…
Exhibit Class Certifications — USA v. Antonetti (Dkt. 58.5)Exhibit Class Certifications — USA v. Antonetti (Dkt. 58.5), filed March 10, 2025. Court filing…
Exhibit Composite Exhibit A — USA v. Lorquet (Dkt. 100.1)Exhibit Composite Exhibit A — USA v. Lorquet (Dkt. 100.1), filed December 22, 2023. Court filing…
Exhibit Court Exhibit 1-2 — USA v. Keough (Dkt. 27.1)Exhibit Court Exhibit 1-2 — USA v. Keough (Dkt. 27.1), filed September 6, 2023. Court filing with…
Exhibit Court's No. 1 — United States v. Lomax (Dkt. 25-1, S.D. W. Va.)Exhibit Court's No. 1 — United States v. Lomax (Dkt. 25-1, S.D. W. Va.), filed November 20, 2024.…
Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2), filed August 11, 2023. Court filing with full…
Exhibit Credit Time Log — USA v. Antonetti (Dkt. 58.4)Exhibit Credit Time Log — USA v. Antonetti (Dkt. 58.4), filed March 10, 2025. Court filing with…
Exhibit D - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.4)Exhibit D - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.4), filed January 14, 2025. Court…
Exhibit D - PPP loan email — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-5, E.D.N.C. No. 5:21-cv-00251)Exhibit D — Beringer Commerce v. FIN Cap (Dkt. 36-5, E.D.N.C.), filed July 6, 2021. Court filing…
Exhibit D - Proposed Restitution Order — USA v. Ilori et al. (Dkt. 120-4, S.D.N.Y.)Exhibit D - Proposed Restitution Order — USA v. Ilori et al. (Dkt. 120-4, S.D.N.Y.), filed May 1…
Exhibit D FedEx Delivery - Michael Cota — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 27-4, E.D.N.C. No. 5:21-cv-00251)Exhibit D — Beringer Commerce v. FIN Cap (Dkt. 27-4, E.D.N.C.), filed June 22, 2021. Court filing…
Exhibit D to Motion — United States v. Bradley (S.D. W. Va.)Exhibit D to Motion, filed March 25, 2026 in United States of America v. Bradley - Imeesha…
Exhibit D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-5, S.D. Cal. No. 3:21-md-02992)Exhibit D — In re BofA Unemployment Litigation (Dkt. 538-5), filed August 8, 2025. Court filing…
Exhibit D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-6, S.D. Cal. No. 3:21-md-02992)Exhibit D — In re BofA Unemployment Litigation (Dkt. 620-6), filed January 8, 2026. Court filing…
Exhibit D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-6, S.D. Cal. No. 3:21-md-02992)Exhibit D — In re BofA Unemployment Litigation (Dkt. 623-6), filed January 8, 2026. Court filing…
Exhibit D — Pennsylvania CARES Act HAVA Certification Letter — PA Voters Alliance v. Centre CountyExhibit D — Pennsylvania CARES Act HAVA Certification Letter — PA Voters Alliance v. Centre…
Exhibit D — In re Plaid Inc. Privacy Litigation (Dkt. 113-5, N.D. Cal. No. 4:20-cv-03056)Exhibit D — In re Plaid Inc. Privacy Litigation (Dkt. 113-5), filed December 11, 2020. Court…
Exhibit D — SBA Acknowledgment Letter — Kolbert v. BenworthExhibit D — SBA Acknowledgment Letter — Kolbert v. Benworth, filed May 16, 2025. 2-page court…
Exhibit D — USA v. Ayvazyan et al. (Dkt. 363-6, C.D. Cal.)Exhibit D — USA v. Ayvazyan et al. (Dkt. 363-6, C.D. Cal.), filed May 24, 2021. Court filing with…
Exhibit D — USA v. Ayvazyan et al. (Dkt. 439-5, C.D. Cal.)Exhibit D — USA v. Ayvazyan et al. (Dkt. 439-5, C.D. Cal.), filed June 7, 2021. Court filing with…
Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.), filed June 8, 2021. Court filing with…
Exhibit D — USA v. Bruey et al (Dkt. 101.4)Exhibit D — USA v. Bruey et al (Dkt. 101.4), filed June 21, 2022. Court filing with full text and…
Exhibit D — USA v. Crowther (Dkt. 104.4)Exhibit D — USA v. Crowther (Dkt. 104.4), filed March 17, 2021. Court filing with full text and…
Exhibit D — USA v. Crowther (Dkt. 119.4)Exhibit D — USA v. Crowther (Dkt. 119.4), filed March 22, 2021. Court filing with full text and…
Exhibit D — USA v. OKOJIE (Dkt. 46.4)Exhibit D — USA v. OKOJIE (Dkt. 46.4), filed October 26, 2022. Court filing with full text and the…
Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.), filed January 6, 2024. Court filing with full…
Exhibit D — USA v. Sheppard (Dkt. 83-4, S.D. Fla.)Exhibit D — USA v. Sheppard (Dkt. 83-4, S.D. Fla.), filed September 15, 2023. Court filing with…
Exhibit D — USA v. Thacker (Dkt. 16.4)Exhibit D — USA v. Thacker (Dkt. 16.4), filed September 9, 2022. Court filing with full text and…
Exhibit D — USA v. Tisone (Dkt. 79.4)Exhibit D — USA v. Tisone (Dkt. 79.4), filed February 7, 2023. Court filing with full text and the…
Exhibit D — USA v. Watson (Dkt. 44.4)Exhibit D — USA v. Watson (Dkt. 44.4), filed June 8, 2022. Court filing with full text and the…
Exhibit D- Documents Evidencing Plaintiff's Publications and Awards — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-5, E.D.N.C. No. 5:21-cv-00251)Exhibit D- Documents — Beringer Commerce v. FIN Cap (Dkt. 1-5), filed June 10, 2021. Court filing.
Exhibit D-4246 Ruling — USA v. Edwards et al (Dkt. 234.4)Exhibit D-4246 Ruling — USA v. Edwards et al (Dkt. 234.4), filed October 29, 2024. Court filing…
Exhibit Declaration of Bryan Piper in Support of Forfeiture of Substitute Assets — USA v. Gonder (Dkt. 18-1, S.D. Fla.)Exhibit Declaration of Bryan Piper in Support of Forfeiture of Substitute Assets — USA v. Gonder…
Exhibit Declaration of Matthew Eisenstein in Support of Motion — United States v. Visa Inc. (Dkt. 96-1, S.D.N.Y. No. 1:24-cv-07214)Exhibit Declaration — U.S. v. Visa (Dkt. 96-1, S.D.N.Y.), filed July 30, 2025. Court filing.
Exhibit Declaration — USA v. Okojie (Dkt. 135-1, S.D. Ga.)Exhibit Declaration — USA v. Okojie (Dkt. 135-1, S.D. Ga.), filed March 6, 2025. Court filing with…
Exhibit Def Exhibit List — USA v. Merritts (Dkt. 34-5, D.D.C.)Exhibit Def Exhibit List — USA v. Merritts (Dkt. 34-5, D.D.C.), filed November 26, 2025. Court…
Exhibit Def Voir Dire — USA v. Merritts (Dkt. 34-2, D.D.C.)Exhibit Def Voir Dire — USA v. Merritts (Dkt. 34-2, D.D.C.), filed November 26, 2025. Court filing…
Exhibit Def Witness List — USA v. Merritts (Dkt. 34-8, D.D.C.)Exhibit Def Witness List — USA v. Merritts (Dkt. 34-8, D.D.C.), filed November 26, 2025. Court…
Exhibit Defendant's Statement — USA v. Lorquet (Dkt. 79.1)Exhibit Defendant's Statement — USA v. Lorquet (Dkt. 79.1), filed August 23, 2023. Court filing…
Exhibit Defendant's surety bond — USA v. Davis (Dkt. 66.2)Exhibit Defendant's surety bond — USA v. Davis (Dkt. 66.2), filed June 10, 2025. Court filing with…
Exhibit DX 185 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-5, S.D. Cal. No. 3:21-md-02992)Exhibit DX 185 — In re BofA Unemployment Litigation (Dkt. 693-5), filed February 20, 2026. Court…
Exhibit DX 186 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-6, S.D. Cal. No. 3:21-md-02992)Exhibit DX 186 — In re BofA Unemployment Litigation (Dkt. 693-6), filed February 20, 2026. Court…
Exhibit DX 187 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-7, S.D. Cal. No. 3:21-md-02992)Exhibit DX 187 — In re BofA Unemployment Litigation (Dkt. 693-7), filed February 20, 2026. Court…
Exhibit DX 188 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-8, S.D. Cal. No. 3:21-md-02992)Exhibit DX 188 — In re BofA Unemployment Litigation (Dkt. 693-8), filed February 20, 2026. Court…
Exhibit DX 189 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-9, S.D. Cal. No. 3:21-md-02992)Exhibit DX 189 — In re BofA Unemployment Litigation (Dkt. 693-9), filed February 20, 2026. Court…
Exhibit DX 190 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-10, S.D. Cal. No. 3:21-md-02992)Exhibit DX 190 — In re BofA Unemployment Litigation (Dkt. 693-10), filed February 20, 2026. Court…
Exhibit DX 191 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-11, S.D. Cal. No. 3:21-md-02992)Exhibit DX 191 — In re BofA Unemployment Litigation (Dkt. 693-11), filed February 20, 2026. Court…
Exhibit DX 192 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-12, S.D. Cal. No. 3:21-md-02992)Exhibit DX 192 — In re BofA Unemployment Litigation (Dkt. 693-12), filed February 20, 2026. Court…
Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.), filed December 2…
Exhibit E - LinkedIn Message (1) — Blueacorn Beringer (Dkt. 36.6)Exhibit E - LinkedIn Message (1) — Blueacorn Beringer (Dkt. 36.6), filed July 6, 2021. Court…
Exhibit E - Lis Pendens — USA v. Thomas et al (Dkt. 967.5)Exhibit E - Lis Pendens — USA v. Thomas et al (Dkt. 967.5), filed April 15, 2024. Court filing…
Exhibit E FedEx Delivery - Blue Acorn PPP — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 27-5, E.D.N.C. No. 5:21-cv-00251)Exhibit E — Beringer Commerce v. FIN Cap (Dkt. 27-5, E.D.N.C.), filed June 22, 2021. Court filing…
Exhibit E — Benworth FL Florida Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Exhibit E — Benworth FL Florida Corporate Records — Kolbert v. Benworth (E.D.N.Y.), filed May 16…
Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-6, S.D. Cal. No. 3:21-md-02992)Exhibit E — In re BofA Unemployment Litigation (Dkt. 538-6), filed August 8, 2025. Court filing…
Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-7, S.D. Cal. No. 3:21-md-02992)Exhibit E — In re BofA Unemployment Litigation (Dkt. 620-7), filed January 8, 2026. Court filing…
Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-7, S.D. Cal. No. 3:21-md-02992)Exhibit E — In re BofA Unemployment Litigation (Dkt. 623-7), filed January 8, 2026. Court filing…
Exhibit E — In re Plaid Inc. Privacy Litigation (Dkt. 113-6, N.D. Cal. No. 4:20-cv-03056)Exhibit E — Plaid Privacy (Dkt. 113.6), filed December 11, 2020 (U.S. District Court for the…
Exhibit E — USA v. Ayvazyan et al. (Dkt. 363-7, C.D. Cal.)Exhibit E — USA v. Ayvazyan et al. (Dkt. 363-7, C.D. Cal.), filed May 24, 2021. Court filing with…
Exhibit E — USA v. Ayvazyan et al. (Dkt. 439-6, C.D. Cal.)Exhibit E — USA v. Ayvazyan et al. (Dkt. 439-6, C.D. Cal.), filed June 7, 2021. Court filing with…
Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.), filed June 8, 2021. Court filing with…
Exhibit E — USA v. Crowther (Dkt. 104.5)Exhibit E — USA v. Crowther (Dkt. 104.5), filed March 17, 2021. Court filing with full text and…
Exhibit E — USA v. Crowther (Dkt. 119.5)Exhibit E — USA v. Crowther (Dkt. 119.5), filed March 22, 2021. Court filing with full text and…
Exhibit E — USA v. OKOJIE (Dkt. 46.5)Exhibit E — USA v. OKOJIE (Dkt. 46.5), filed October 26, 2022. Court filing with full text and the…
Exhibit E — USA v. Sheppard (Dkt. 83-5, S.D. Fla.)Exhibit E — USA v. Sheppard (Dkt. 83-5, S.D. Fla.), filed September 15, 2023. Court filing with…
Exhibit E — USA v. Thacker (Dkt. 16.5)Exhibit E — USA v. Thacker (Dkt. 16.5), filed September 9, 2022. Court filing with full text and…
Exhibit E- Def Fin Cap Articles of Inc. & Trade Name Application & Def Blue Acorn PPs — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-6)Exhibit E — Beringer Commerce v. FIN Cap (Dkt. 1-6, E.D.N.C.), filed June 10, 2021. Court filing.
Exhibit E-17 — USA v. Crowther (Dkt. 137.8)Exhibit E-17 — USA v. Crowther (Dkt. 137.8), filed March 31, 2021. Court filing with full text and…
Exhibit E-18 — USA v. Crowther (Dkt. 137.9)Exhibit E-18 — USA v. Crowther (Dkt. 137.9), filed March 31, 2021. Court filing with full text and…
Exhibit E-4246 Ruling — USA v. Edwards et al (Dkt. 234.5)Exhibit E-4246 Ruling — USA v. Edwards et al (Dkt. 234.5), filed October 29, 2024. Court filing…
Exhibit Education — USA v. Thomas (Dkt. 83-2, E.D. Tenn.)Exhibit Education — USA v. Thomas (Dkt. 83-2, E.D. Tenn.), filed February 23, 2024. Court filing…
Exhibit Employment Offer Letter — USA v. Golden-Larimore et al (Dkt. 138.1)Exhibit Employment Offer Letter — USA v. Golden-Larimore et al (Dkt. 138.1), filed August 29, 2024…
Exhibit Ex 1 Dubin v. United States — USA v. Torjagbo (Dkt. 178.1)Exhibit Ex 1 Dubin v. United States — USA v. Torjagbo (Dkt. 178.1), filed April 22, 2025. Court…
Exhibit Ex A. Dubin v. United States — USA v. Torjagbo (Dkt. 188.1)Exhibit Ex A. Dubin v. United States — USA v. Torjagbo (Dkt. 188.1), filed June 5, 2025. Court…
Exhibit Ex. A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 311-3, S.D. Cal. No. 3:21-md-02992)Exhibit Ex. A — In re BofA Unemployment Litigation (Dkt. 311-3), filed August 13, 2024. Court…
Exhibit Ex. C - Declaration of Shawn M. Kennedy ISO Motion — In re Plaid Inc. Privacy Litigation (Dkt. 135-3, N.D. Cal. No. 4:20-cv-03056)Exhibit Ex. C - Declaration — In re Plaid Privacy (Dkt. 135-3), filed August 26, 2021. Court…
Exhibit Ex. D - Declaration of Steven Weisbrot ISO Motion — In re Plaid Inc. Privacy Litigation (Dkt. 135-4, N.D. Cal. No. 4:20-cv-03056)Exhibit Ex. D - Declaration — In re Plaid Privacy (Dkt. 135-4), filed August 5, 2021. Court…
Exhibit Ex. E - Declaration of the Hon. Jay C. Gandhi (ret.) ISO Motion — In re Plaid Inc. Privacy Litigation (Dkt. 135-5, N.D. Cal. No. 4:20-cv-03056)Exhibit Ex. E - Declaration — In re Plaid Privacy (Dkt. 135-5), filed August 5, 2021. Court filing.
Exhibit 1 - Timeline After July 30, 2022 — USA v. Keough (Dkt. 33-1, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Exhibit 1 - Timeline — USA v. Keough (Dkt. 33-1, S.D. Fla.), filed September 19, 2023. Court…
Exhibit 1 Signed Form 2483 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-3, E.D. Pa. No. 5:21-cv-04337)Exhibit 1 — Marshall v. Prestamos CDFI (Dkt. 142-3, E.D. Pa.), filed October 4, 2024. Court filing…
Exhibit 1 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-2, N.D. Cal. No. 3:24-cv-03975)Exhibit 1 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-2), filed September 6, 2024. Court…
Exhibit 1 — USA v. Barabash (Dkt. 26-1, D. Md.)Exhibit 1 — USA v. Barabash (Dkt. 26-1, D. Md.), filed June 19, 2023. Court filing with full text…
Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.), filed February 23, 2024. Court filing with…
Exhibit 1 — USA v. Sheppard (Dkt. 258-1, S.D. Fla.)Exhibit 1 — USA v. Sheppard (Dkt. 258-1, S.D. Fla.), filed June 5, 2024. Court filing with full…
Exhibit 10 BA Policy re Reverification — Marshall v. Prestamos CDFI, LLC (Dkt. 142-15, E.D. Pa. No. 5:21-cv-04337)Exhibit 10 BA Policy — Marshall v. Prestamos CDFI (Dkt. 142-15), filed October 4, 2024. Court…
Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-11, N.D. Cal. No. 3:24-cv-03975)Exhibit 10 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-11), filed September 6, 2024. Court…
Exhibit 11 Deficient Loan Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-16, E.D. Pa. No. 5:21-cv-04337)Exhibit 11 — Marshall v. Prestamos CDFI (Dkt. 142-16, E.D. Pa.), filed October 4, 2024. Court…
Exhibit 11 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-12, N.D. Cal. No. 3:24-cv-03975)Exhibit 11 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-12), filed September 6, 2024. Court…
Exhibit 12 Email C. Jordan — Marshall v. Prestamos CDFI, LLC (Dkt. 142-17, E.D. Pa. No. 5:21-cv-04337)Exhibit 12 Email — Marshall v. Prestamos CDFI (Dkt. 142-17), filed October 4, 2024. Court filing…
Exhibit 12 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-13, N.D. Cal. No. 3:24-cv-03975)Exhibit 12 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-13), filed September 6, 2024. Court…
Exhibit 13 Compilation for Dismissed Representatives — Marshall v. Prestamos CDFI, LLC (Dkt. 142-18, E.D. Pa. No. 5:21-cv-04337)Exhibit 13 — Marshall v. Prestamos CDFI (Dkt. 142-18, E.D. Pa.), filed October 4, 2024. Court…
Exhibit 14 Manger Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-19, E.D. Pa. No. 5:21-cv-04337)Exhibit 14 — Marshall v. Prestamos CDFI (Dkt. 142-19, E.D. Pa.), filed August 26, 2024. Court…
Exhibit 14 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-15, N.D. Cal. No. 3:24-cv-03975)Exhibit 14 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-15), filed September 6, 2024. Court…
Exhibit 15 Briggs Deposition Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-20, E.D. Pa. No. 5:21-cv-04337)Exhibit 15 — Marshall v. Prestamos CDFI (Dkt. 142-20, E.D. Pa.), filed August 22, 2024. Court…
Exhibit 15 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-16, N.D. Cal. No. 3:24-cv-03975)Exhibit 15 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-16), filed September 6, 2024. Court…
Exhibit 16 Swain Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-21, E.D. Pa. No. 5:21-cv-04337)Exhibit 16 — Marshall v. Prestamos CDFI (Dkt. 142-21, E.D. Pa.), filed July 12, 2024. Court filing…
Exhibit 17 Baez Rebuttal Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-22, E.D. Pa. No. 5:21-cv-04337)Exhibit 17 — Marshall v. Prestamos CDFI (Dkt. 142-22, E.D. Pa.), filed August 9, 2024. Court…
Exhibit 17 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-18, N.D. Cal. No. 3:24-cv-03975)Exhibit 17 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-18), filed September 6, 2024. Court…
Exhibit 18 Prestamos Loan Statement — Marshall v. Prestamos CDFI, LLC (Dkt. 142-23, E.D. Pa. No. 5:21-cv-04337)Exhibit 18 — Marshall v. Prestamos CDFI (Dkt. 142-23, E.D. Pa.), filed October 4, 2024. Court…
Exhibit 18 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-19, N.D. Cal. No. 3:24-cv-03975)Exhibit 18 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-19), filed September 6, 2024. Court…
Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Exhibit 19 Pls — Marshall v. Prestamos CDFI (Dkt. 142-24), filed October 4, 2024. Court filing…
Exhibit 19 to Chan Decl — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-21, S.D. Cal. No. 3:21-md-02992)Exhibit 19 to Chan Decl — In re BofA Unemployment (Dkt. 212-21), filed January 23, 2024. Court…
Exhibit 19 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-20, N.D. Cal. No. 3:24-cv-03975)Exhibit 19 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-20), filed September 6, 2024. Court…
Exhibit 2 - International Travel Record — USA v. Keough (Dkt. 33-2, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Exhibit 2 — USA v. Keough (Dkt. 33-2, S.D. Fla.), filed September 19, 2023. Court filing with full…
Exhibit 2 Castillo Declaration — Marshall v. Prestamos CDFI, LLC (Dkt. 142-4, E.D. Pa. No. 5:21-cv-04337)Exhibit 2 — Marshall v. Prestamos CDFI (Dkt. 142-4, E.D. Pa.), filed October 4, 2024. Court filing…
Exhibit 2 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-3, N.D. Cal. No. 3:24-cv-03975)Exhibit 2 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-3), filed September 6, 2024. Court…
Exhibit 2 — USA v. Sheppard (Dkt. 258-2, S.D. Fla.)Exhibit 2 — USA v. Sheppard (Dkt. 258-2, S.D. Fla.), filed June 5, 2024. Court filing with full…
Exhibit 20 Compilation of BA emails — Marshall v. Prestamos CDFI, LLC (Dkt. 142-25, E.D. Pa. No. 5:21-cv-04337)Exhibit 20 — Marshall v. Prestamos CDFI (Dkt. 142-25, E.D. Pa.), filed January 27, 2022. Court…
Exhibit 20 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-21, N.D. Cal. No. 3:24-cv-03975)Exhibit 20 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-21), filed September 6, 2024. Court…
Exhibit 21 Correction BA emails — Marshall v. Prestamos CDFI, LLC (Dkt. 142-26, E.D. Pa. No. 5:21-cv-04337)Exhibit 21 — Marshall v. Prestamos CDFI (Dkt. 142-26, E.D. Pa.), filed January 27, 2022. Court…
Exhibit 21 to Chan Decl — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-23, S.D. Cal. No. 3:21-md-02992)Exhibit 21 to Chan Decl — In re BofA Unemployment (Dkt. 212-23), filed January 23, 2024. Court…
Exhibit 21 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-22, N.D. Cal. No. 3:24-cv-03975)Exhibit 21 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-22), filed September 6, 2024. Court…
Exhibit 22 SBA Procedural Notice — Marshall v. Prestamos CDFI, LLC (Dkt. 142-27, E.D. Pa. No. 5:21-cv-04337)Exhibit 22 — Marshall v. Prestamos CDFI (Dkt. 142-27, E.D. Pa.), filed October 4, 2024. Court…
Exhibit 22 to Chan Decl — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-24, S.D. Cal. No. 3:21-md-02992)Exhibit 22 to Chan Decl — In re BofA Unemployment (Dkt. 212-24), filed January 23, 2024. Court…
Exhibit 23 Feinstein Excerpts — Marshall v. Prestamos CDFI, LLC (Dkt. 142-28, E.D. Pa. No. 5:21-cv-04337)Exhibit 23 — Marshall v. Prestamos CDFI (Dkt. 142-28, E.D. Pa.), filed August 28, 2024. Court…
Exhibit 23 to Chan Decl — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-25, S.D. Cal. No. 3:21-md-02992)Exhibit 23 to Chan Decl — In re BofA Unemployment (Dkt. 212-25), filed January 23, 2024. Court…
Exhibit 3 Proof of Disbursement Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-5, E.D. Pa. No. 5:21-cv-04337)Exhibit 3 Proof — Marshall v. Prestamos CDFI (Dkt. 142-5), filed October 4, 2024. Court filing.…
Exhibit 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-4, N.D. Cal. No. 3:24-cv-03975)Exhibit 3 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-4), filed September 6, 2024. Court…