Court filings — page 19 of 48

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Records 4,501–4,750 of 11,966

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• Exhibit 4 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-5, N.D. Cal. No. 3:24-cv-03975)Exhibit 4 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-5), filed September 6, 2024. Court…
• Exhibit 4a Bank Return of Funds Compilation Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-6, E.D. Pa. No. 5:21-cv-04337)Exhibit 4a Bank Return — Marshall v. Prestamos CDFI (Dkt. 142-6), filed October 4, 2024. Court…
• Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Exhibit 4b Bank Return — Marshall v. Prestamos CDFI (Dkt. 142-7), filed July 19, 2024. Court…
• Exhibit 4c Bank Return of Funds Compilation Part 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-8, E.D. Pa. No. 5:21-cv-04337)Exhibit 4c Bank Return — Marshall v. Prestamos CDFI (Dkt. 142-8), filed October 4, 2024. Court…
• Exhibit 5 SBA and Secret Service Fraud Indicators Guidance — Marshall v. Prestamos CDFI, LLC (Dkt. 142-9, E.D. Pa. No. 5:21-cv-04337)Exhibit 5 — Marshall v. Prestamos CDFI (Dkt. 142-9, E.D. Pa.), filed October 4, 2024. Court filing.
• Exhibit 5 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-6, N.D. Cal. No. 3:24-cv-03975)Exhibit 5 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-6), filed September 6, 2024. Court…
• Exhibit 6 SBA Directive — Marshall v. Prestamos CDFI, LLC (Dkt. 142-10, E.D. Pa. No. 5:21-cv-04337)Exhibit 6 — Marshall v. Prestamos CDFI (Dkt. 142-10, E.D. Pa.), filed October 4, 2024. Court…
• Exhibit 6 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-7, N.D. Cal. No. 3:24-cv-03975)Exhibit 6 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-7), filed September 6, 2024. Court…
• Exhibit 7 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-8, N.D. Cal. No. 3:24-cv-03975)Exhibit 7 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-8), filed September 6, 2024. Court…
• Exhibit 7a Banks IDing Fraud Part 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-11, E.D. Pa. No. 5:21-cv-04337)Exhibit 7a — Marshall v. Prestamos CDFI (Dkt. 142-11, E.D. Pa.), filed October 4, 2024. Court…
• Exhibit 7b Banks IDing Fraud Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-12, E.D. Pa. No. 5:21-cv-04337)Exhibit 7b — Marshall v. Prestamos CDFI (Dkt. 142-12, E.D. Pa.), filed October 4, 2024. Court…
• Exhibit 8 SBA Emails re Recovery — Marshall v. Prestamos CDFI, LLC (Dkt. 142-13, E.D. Pa. No. 5:21-cv-04337)Exhibit 8 SBA Emails — Marshall v. Prestamos CDFI (Dkt. 142-13), filed October 4, 2024. Court…
• Exhibit 8 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-9, N.D. Cal. No. 3:24-cv-03975)Exhibit 8 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-9), filed September 6, 2024. Court…
• Exhibit 9 SBA Emails re Disbursement — Marshall v. Prestamos CDFI, LLC (Dkt. 142-14, E.D. Pa. No. 5:21-cv-04337)Exhibit 9 SBA Emails — Marshall v. Prestamos CDFI (Dkt. 142-14), filed October 4, 2024. Court…
• Exhibit 9 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 52-10, N.D. Cal. No. 3:24-cv-03975)Exhibit 9 — Oto Analytics v. Benworth Cap. Partners (Dkt. 52-10), filed September 6, 2024. Court…
• Exhibit A - Dr. Mintz Report — USA v. Qureshi (Dkt. 20-1, D. Md.)Exhibit A - Dr. Mintz Report — USA v. Qureshi (Dkt. 20-1, D. Md.), filed August 29, 2023. Court…
• Exhibit A - S. Naheed — USA v. Qureshi (Dkt. 60-1, D. Md.)Exhibit A - S. Naheed — USA v. Qureshi (Dkt. 60-1, D. Md.), filed August 27, 2024. Court filing…
• Exhibit A — USA v. Edwards et al. (Dkt. 155-1, M.D. Fla.)Exhibit A — USA v. Edwards et al. (Dkt. 155-1, M.D. Fla.), filed April 29, 2024. Court filing with…
• Exhibit A — USA v. Edwards et al. (Dkt. 174-1, M.D. Fla.)Exhibit A — USA v. Edwards et al. (Dkt. 174-1, M.D. Fla.), filed May 10, 2024. Court filing with…
• Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.), filed November 14, 2022. Court filing with full…
• Exhibit A — USA v. Okojie (Dkt. 58-1, S.D. Ga.)Exhibit A — USA v. Okojie (Dkt. 58-1, S.D. Ga.), filed January 30, 2023. Court filing with full…
• Exhibit A — USA v. Rivera et al. (Dkt. 126-1, D.N.J. No. 1:23-mj-02053)Exhibit A — USA v. Rivera et al. (Dkt. 126-1, D.N.J. No. 1:23-mj-02053), filed May 26, 2026. Court…
• Exhibit Exhibit A: Plaintiff Marshall's Loan Document Contract — Marshall Prestamos (Dkt. 18.1)Exhibit Exhibit A: Plaintiff Marshall's Loan Document Contract — Marshall Prestamos (Dkt. 18.1)…
• Exhibit B - 3 Support Letter — USA v. Qureshi (Dkt. 60-2, D. Md.)Exhibit B - 3 Support Letter — USA v. Qureshi (Dkt. 60-2, D. Md.), filed August 27, 2024. Court…
• Exhibit B — USA v. Edwards et al. (Dkt. 174-2, M.D. Fla.)Exhibit B — USA v. Edwards et al. (Dkt. 174-2, M.D. Fla.), filed May 10, 2024. Court filing with…
• Exhibit B — USA v. Harun (Dkt. 71-2, S.D. Ga.)Exhibit B — USA v. Harun (Dkt. 71-2, S.D. Ga.), filed November 14, 2022. Court filing with full…
• Exhibit B — USA v. Rivera et al. (Dkt. 126-2, D.N.J. No. 1:23-mj-02053)Exhibit B — USA v. Rivera et al. (Dkt. 126-2, D.N.J. No. 1:23-mj-02053), filed May 26, 2026. Court…
• Exhibit C - IEP Mava — USA v. Qureshi (Dkt. 60-3, D. Md.)Exhibit C - IEP Mava — USA v. Qureshi (Dkt. 60-3, D. Md.), filed August 27, 2024. Court filing…
• Exhibit C — USA v. Edwards et al. (Dkt. 174-3, M.D. Fla.)Exhibit C — USA v. Edwards et al. (Dkt. 174-3, M.D. Fla.), filed May 10, 2024. Court filing with…
• Exhibit D - Dr. Taylor — USA v. Qureshi (Dkt. 60-4, D. Md.)Exhibit D - Dr. Taylor — USA v. Qureshi (Dkt. 60-4, D. Md.), filed August 27, 2024. Court filing…
• Exhibit D — USA v. Edwards et al. (Dkt. 174-4, M.D. Fla.)Exhibit D — USA v. Edwards et al. (Dkt. 174-4, M.D. Fla.), filed May 10, 2024. Court filing with…
• Exhibit E - Def GAD/MDD — USA v. Qureshi (Dkt. 60-5, D. Md.)Exhibit E - Def GAD/MDD — USA v. Qureshi (Dkt. 60-5, D. Md.), filed August 27, 2024. Court filing…
• Exhibit F - Mava Letter — USA v. Qureshi (Dkt. 60-6, D. Md.)Exhibit F - Mava Letter — USA v. Qureshi (Dkt. 60-6, D. Md.), filed August 27, 2024. Court filing…
• Exhibit G - Family Photos — USA v. Qureshi (Dkt. 60-7, D. Md.)Exhibit G - Family Photos — USA v. Qureshi (Dkt. 60-7, D. Md.), filed August 27, 2024. Court…
• Exhibits 1-14 — USA v. Distefano (Dkt. 110-1, N.D. Ill.)Exhibits 1-14 — USA v. Distefano (Dkt. 110-1, N.D. Ill.), filed February 24, 2026. Court filing…
• Exhibits A-B — USA v. Ayvazyan et al. (Dkt. 1037-1, C.D. Cal.)Exhibits A-B — USA v. Ayvazyan et al. (Dkt. 1037-1, C.D. Cal.), filed October 7, 2021. Court…
• Exhibit F (EIDL application 2020.07.08) — USA v. Merritts (Dkt. 35-5, D.D.C.)Exhibit F (EIDL application 2020.07.08) — USA v. Merritts (Dkt. 35-5, D.D.C.), filed December 2…
• Exhibit F - 2024-04-01 Norman Barnett (USDOJ) Ltr. to B. Gram re Rockwell Street — USA v. Thomas et al. (Dkt. 967-6, N.D. Ga.)Exhibit F — USA v. Thomas (Dkt. 967-6, N.D. Ga.), filed April 15, 2024. Court filing.
• Exhibit F - LinkedIn Message (2) — Blueacorn Beringer (Dkt. 36.7)Exhibit F - LinkedIn Message (2) — Blueacorn Beringer (Dkt. 36.7), filed July 6, 2021. Court…
• Exhibit F - USA Today Article, "Congress Widens PPP Fraud Probe to more Online — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 71-7)Exhibit F — Beringer Commerce v. FIN Cap (Dkt. 71-7, E.D.N.C.), filed January 24, 2022. Court…
• Exhibit F FedEx Delivery - Blue Oak — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 27-6, E.D.N.C. No. 5:21-cv-00251)Exhibit F — Beringer Commerce v. FIN Cap (Dkt. 27-6, E.D.N.C.), filed June 22, 2021. Court filing…
• Exhibit F — Agent Fee Litigation (Dkt. 98.8)Exhibit F to Notice of Related Actions — Prinzo & Associates v. BMO Harris Bank Docket Sheet (MDL…
• Exhibit F — Benworth PR Puerto Rico Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Exhibit F — Benworth PR Puerto Rico Corporate Records — Kolbert v. Benworth (E.D.N.Y.), filed May…
• Exhibit F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-7, S.D. Cal. No. 3:21-md-02992)Exhibit F — In re BofA Unemployment Litigation (Dkt. 538-7), filed August 8, 2025. Court filing…
• Exhibit F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-8, S.D. Cal. No. 3:21-md-02992)Exhibit F — In re BofA Unemployment Litigation (Dkt. 623-8), filed January 8, 2026. Court filing…
• Exhibit F — In re Plaid Inc. Privacy Litigation (Dkt. 113-7, N.D. Cal. No. 4:20-cv-03056)Exhibit F — In re Plaid Inc. Privacy Litigation (Dkt. 113-7), filed December 11, 2020. Court…
• Exhibit F — USA v. Ayvazyan et al. (Dkt. 363-8, C.D. Cal.)Exhibit F — USA v. Ayvazyan et al. (Dkt. 363-8, C.D. Cal.), filed May 24, 2021. Court filing with…
• Exhibit F — USA v. Ayvazyan et al. (Dkt. 439-7, C.D. Cal.)Exhibit F — USA v. Ayvazyan et al. (Dkt. 439-7, C.D. Cal.), filed June 7, 2021. Court filing with…
• Exhibit F — USA v. Ayvazyan et al. (Dkt. 451-8, C.D. Cal.)Exhibit F — USA v. Ayvazyan et al. (Dkt. 451-8, C.D. Cal.), filed June 8, 2021. Court filing with…
• Exhibit F — USA v. OKOJIE (Dkt. 46.6)Exhibit F — USA v. OKOJIE (Dkt. 46.6), filed October 26, 2022. Court filing with full text and the…
• Exhibit F — USA v. Sheppard (Dkt. 83-6, S.D. Fla.)Exhibit F — USA v. Sheppard (Dkt. 83-6, S.D. Fla.), filed September 15, 2023. Court filing with…
• Exhibit FDIC Certifications — USA v. Torjagbo (Dkt. 202.2)Exhibit FDIC Certifications — USA v. Torjagbo (Dkt. 202.2), filed July 7, 2025. Court filing with…
• Exhibit FED Constitution & Bylaws - Exhibit B — USA v. Thomas et al. (Dkt. 563-2, N.D. Ga.)Exhibit FED Constitution & Bylaws — USA v. Thomas (Dkt. 563-2), filed September 6, 2022. Court…
• Exhibit FED EIN IRS Letter - Exhibit E — USA v. Thomas et al. (Dkt. 563-5, N.D. Ga.)Exhibit FED EIN IRS Letter — USA v. Thomas (Dkt. 563-5, N.D. Ga.), filed September 6, 2022. Court…
• Exhibit FED Mission - Exhibit C — USA v. Thomas et al. (Dkt. 563-3, N.D. Ga.)Exhibit FED Mission - Exhibit C — USA v. Thomas et al. (Dkt. 563-3, N.D. Ga.), filed September 6…
• Exhibit FED Personnel Policy - Exhibit D — USA v. Thomas et al. (Dkt. 563-4, N.D. Ga.)Exhibit FED Personnel Policy — USA v. Thomas (Dkt. 563-4), filed September 6, 2022. Court filing…
• Exhibit FED Photographs - Exhibit G — USA v. Thomas et al. (Dkt. 563-6, N.D. Ga.)Exhibit FED Photographs - Exhibit G — USA v. Thomas et al. (Dkt. 563-6, N.D. Ga.), filed September…
• Exhibit FTC Complaint against Womply — USA v. Antonetti (Dkt. 58-2, M.D. Fla.)Exhibit FTC Complaint against Womply — USA v. Antonetti (Dkt. 58-2, M.D. Fla.), filed March 10…
• Exhibit G (PPP application 2021.04.22) — USA v. Merritts (Dkt. 35-6, D.D.C.)Exhibit G (PPP application 2021.04.22) — USA v. Merritts (Dkt. 35-6, D.D.C.), filed December 2…
• Exhibit G - Support Ticket — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-8, E.D.N.C. No. 5:21-cv-00251)Exhibit G - Support — Beringer Commerce v. FIN Cap (Dkt. 36-8), filed July 6, 2021. Court filing…
• Exhibit G FedEx Delivery - Fin Cap — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 27-7, E.D.N.C. No. 5:21-cv-00251)Exhibit G — Beringer Commerce v. FIN Cap (Dkt. 27-7, E.D.N.C.), filed June 22, 2021. Court filing…
• Exhibit G — Agent Fee Litigation (Dkt. 98.9)Exhibit G to Notice of Related Actions — Fahmia v. Zions Bancorporation Docket Sheet (MDL 2950…
• Exhibit G — Bernardo Navarro NMLS Consumer Access Profile — Kolbert v. Benworth (E.D.N.Y.)Exhibit G — Bernardo Navarro NMLS Consumer Access Profile — Kolbert v. Benworth (E.D.N.Y.), filed…
• Exhibit G — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-9, S.D. Cal. No. 3:21-md-02992)Exhibit G — In re BofA Unemployment Litigation (Dkt. 623-9), filed January 8, 2026. Court filing…
• Exhibit G — Defendant's Statement Regarding November 9, 2022 Proceeding — USA v. Lattany (D. Colo.)Exhibit G — Defendant's Statement Regarding November 9, 2022 Proceeding — USA v. Lattany (D.…
• Exhibit G — In re Plaid Inc. Privacy Litigation (Dkt. 113-8, N.D. Cal. No. 4:20-cv-03056)Exhibit G — In re Plaid Inc. Privacy Litigation (Dkt. 113-8), filed December 11, 2020. Court…
• Exhibit G — USA v. Ayvazyan et al. (Dkt. 439-8, C.D. Cal.)Exhibit G — USA v. Ayvazyan et al. (Dkt. 439-8, C.D. Cal.), filed June 7, 2021. Court filing with…
• Exhibit G — USA v. Ayvazyan et al. (Dkt. 451-9, C.D. Cal.)Exhibit G — USA v. Ayvazyan et al. (Dkt. 451-9, C.D. Cal.), filed June 8, 2021. Court filing with…
• Exhibit G — USA v. OKOJIE (Dkt. 46.7)Exhibit G — USA v. OKOJIE (Dkt. 46.7), filed October 26, 2022. Court filing with full text and the…
• Exhibit G-1 — United States v. Sutton et al. (Dkt. 331-1, S.D. W. Va.)Exhibit G-1 — United States v. Sutton et al. (Dkt. 331-1, S.D. W. Va.), filed July 16, 2025. Court…
• Exhibit G-10 — United States v. Sutton et al. (Dkt. 331-10, S.D. W. Va.)Exhibit G-10 — United States v. Sutton et al. (Dkt. 331-10, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-11 — United States v. Sutton et al. (Dkt. 331-11, S.D. W. Va.)Exhibit G-11 — United States v. Sutton et al. (Dkt. 331-11, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-12 — United States v. Sutton et al. (Dkt. 331-12, S.D. W. Va.)Exhibit G-12 — United States v. Sutton et al. (Dkt. 331-12, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-13 — United States v. Sutton et al. (Dkt. 331-13, S.D. W. Va.)Exhibit G-13 — United States v. Sutton et al. (Dkt. 331-13, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-14 — United States v. Sutton et al. (Dkt. 331-14, S.D. W. Va.)Exhibit G-14 — United States v. Sutton et al. (Dkt. 331-14, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-15 — United States v. Sutton et al. (Dkt. 331-15, S.D. W. Va.)Exhibit G-15 — United States v. Sutton et al. (Dkt. 331-15, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-16 — United States v. Sutton et al. (Dkt. 331-16, S.D. W. Va.)Exhibit G-16 — United States v. Sutton et al. (Dkt. 331-16, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-16 — USA v. Crowther (Dkt. 137.10)Exhibit G-16 — USA v. Crowther (Dkt. 137.10), filed March 31, 2021. Court filing with full text…
• Exhibit G-17 — United States v. Sutton et al. (Dkt. 331-17, S.D. W. Va.)Exhibit G-17 — United States v. Sutton et al. (Dkt. 331-17, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-18 not admitted — United States v. Sutton et al. (Dkt. 331-18, S.D. W. Va.)Exhibit G-18 not admitted — United States v. Sutton et al. (Dkt. 331-18, S.D. W. Va.), filed July…
• Exhibit G-18 — USA v. Crowther (Dkt. 137.11)Exhibit G-18 — USA v. Crowther (Dkt. 137.11), filed March 31, 2021. Court filing with full text…
• Exhibit G-19 — United States v. Sutton et al. (Dkt. 331-19, S.D. W. Va.)Exhibit G-19 — United States v. Sutton et al. (Dkt. 331-19, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-2 — United States v. Sutton et al. (Dkt. 331-2, S.D. W. Va.)Exhibit G-2 — United States v. Sutton et al. (Dkt. 331-2, S.D. W. Va.), filed July 16, 2025. Court…
• Exhibit G-20 — United States v. Sutton et al. (Dkt. 331-20, S.D. W. Va.)Exhibit G-20 — United States v. Sutton et al. (Dkt. 331-20, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-21 — United States v. Sutton et al. (Dkt. 331-21, S.D. W. Va.)Exhibit G-21 — United States v. Sutton et al. (Dkt. 331-21, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-22 — United States v. Sutton et al. (Dkt. 331-22, S.D. W. Va.)Exhibit G-22 — United States v. Sutton et al. (Dkt. 331-22, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-3 — United States v. Sutton et al. (Dkt. 331-3, S.D. W. Va.)Exhibit G-3 — United States v. Sutton et al. (Dkt. 331-3, S.D. W. Va.), filed July 16, 2025. Court…
• Exhibit G-4 — United States v. Sutton et al. (Dkt. 331-4, S.D. W. Va.)Exhibit G-4 — United States v. Sutton et al. (Dkt. 331-4, S.D. W. Va.), filed July 16, 2025. Court…
• Exhibit G-45 — United States v. Sutton et al. (Dkt. 331-25, S.D. W. Va.)Exhibit G-45 — United States v. Sutton et al. (Dkt. 331-25, S.D. W. Va.), filed July 16, 2025.…
• Exhibit G-5 — United States v. Sutton et al. (Dkt. 331-5, S.D. W. Va.)Exhibit G-5 — United States v. Sutton et al. (Dkt. 331-5, S.D. W. Va.), filed July 16, 2025. Court…
• Exhibit G-6 — United States v. Sutton et al. (Dkt. 331-6, S.D. W. Va.)Exhibit G-6 — United States v. Sutton et al. (Dkt. 331-6, S.D. W. Va.), filed July 16, 2025. Court…
• Exhibit G-7 — United States v. Sutton et al. (Dkt. 331-7, S.D. W. Va.)Exhibit G-7 — United States v. Sutton et al. (Dkt. 331-7, S.D. W. Va.), filed July 16, 2025. Court…
• Exhibit G-8 — United States v. Sutton et al. (Dkt. 331-8, S.D. W. Va.)Exhibit G-8 — United States v. Sutton et al. (Dkt. 331-8, S.D. W. Va.), filed July 16, 2025. Court…
• Exhibit G-9 — United States v. Sutton et al. (Dkt. 331-9, S.D. W. Va.)Exhibit G-9 — United States v. Sutton et al. (Dkt. 331-9, S.D. W. Va.), filed July 16, 2025. Court…
• Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.), filed November 26, 2025. Court…
• Exhibit Gov Voir Dire — USA v. Merritts (Dkt. 34-1, D.D.C.)Exhibit Gov Voir Dire — USA v. Merritts (Dkt. 34-1, D.D.C.), filed November 26, 2025. Court filing…
• Exhibit Gov Witness List — USA v. Merritts (Dkt. 34-7, D.D.C.)Exhibit Gov Witness List — USA v. Merritts (Dkt. 34-7, D.D.C.), filed November 26, 2025. Court…
• Exhibit Gov's Ex. 1 — USA v. Barabash (Dkt. 24-1, D. Md.)Exhibit Gov's Ex. 1 — USA v. Barabash (Dkt. 24-1, D. Md.), filed June 12, 2023. Court filing with…
• Exhibit H (Draft Schedule C) — USA v. Merritts (Dkt. 35-7, D.D.C.)Exhibit H (Draft Schedule C) — USA v. Merritts (Dkt. 35-7, D.D.C.), filed December 2, 2025. Court…
• Exhibit H - Voicemail Transcription — Blueacorn Beringer (Dkt. 36.9)Exhibit H - Voicemail Transcription — Blueacorn Beringer (Dkt. 36.9), filed July 6, 2021. Court…
• Exhibit H — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-10, S.D. Cal. No. 3:21-md-02992)Exhibit H — In re BofA Unemployment Litigation (Dkt. 623-10), filed January 8, 2026. Court filing…
• Exhibit H — Claudia Navarro NMLS Consumer Access Profile — Kolbert v. Benworth (E.D.N.Y.)Exhibit H — Claudia Navarro NMLS Consumer Access Profile — Kolbert v. Benworth (E.D.N.Y.), filed…
• Exhibit H — Pennsylvania HAVA/CARES County Grant Distribution — PA Voters Alliance v. Centre County (M.D. Pa.)Exhibit H — Pennsylvania HAVA/CARES County Grant Distribution — PA Voters Alliance v. Centre…
• Exhibit H — USA v. Ayvazyan et al. (Dkt. 439-9, C.D. Cal.)Exhibit H — USA v. Ayvazyan et al. (Dkt. 439-9, C.D. Cal.), filed June 7, 2021. Court filing with…
• Exhibit H — USA v. OKOJIE (Dkt. 46.8)Exhibit H — USA v. OKOJIE (Dkt. 46.8), filed October 26, 2022. Court filing with full text and the…
• Exhibit H- Consumer Complaints Posted Online — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-9, E.D.N.C. No. 5:21-cv-00251)Exhibit H — Beringer Commerce v. FIN Cap (Dkt. 1-9, E.D.N.C.), filed June 10, 2021. Court filing…
• Exhibit HX 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 681-3, S.D. Cal. No. 3:21-md-02992)Exhibit HX 40 — In re BofA Unemployment Litigation (Dkt. 681-3), filed February 20, 2026. Court…
• Exhibit HX 50 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 672-3, S.D. Cal. No. 3:21-md-02992)Exhibit HX 50 — In re BofA Unemployment Litigation (Dkt. 672-3), filed February 20, 2026. Court…
• Exhibit HX 51 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 675-3, S.D. Cal. No. 3:21-md-02992)Exhibit HX 51 — In re BofA Unemployment Litigation (Dkt. 675-3), filed February 20, 2026. Court…
• Exhibit HX 52 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 678-3, S.D. Cal. No. 3:21-md-02992)Exhibit HX 52 — In re BofA Unemployment Litigation (Dkt. 678-3), filed February 20, 2026. Court…
• Exhibit I (MO Sec of State) — USA v. Merritts (Dkt. 35-8, D.D.C.)Exhibit I (MO Sec of State) — USA v. Merritts (Dkt. 35-8, D.D.C.), filed December 2, 2025. Court…
• Exhibit I - Voicemail — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-10, E.D.N.C. No. 5:21-cv-00251)Exhibit I - Voicemail — Beringer Commerce v. FIN Cap (Dkt. 36-10), filed July 6, 2021. Court…
• Exhibit I — Benworth Capital Website About Page — Kolbert v. Benworth (E.D.N.Y.)Exhibit I — Benworth Capital Website — Kolbert v. Benworth, filed May 16, 2025. 7-page court…
• Exhibit I — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-11, S.D. Cal. No. 3:21-md-02992)Exhibit I — In re BofA Unemployment Litigation (Dkt. 623-11), filed January 8, 2026. Court filing…
• Exhibit I — USA v. Crowther (Dkt. 137.12)Exhibit I — USA v. Crowther (Dkt. 137.12), filed March 31, 2021. Court filing with full text and…
• Exhibit I — USA v. OKOJIE (Dkt. 46.9)Exhibit I — USA v. OKOJIE (Dkt. 46.9), filed October 26, 2022. Court filing with full text and the…
• Exhibit I — USA v. Thacker (Dkt. 16.9)Exhibit I — USA v. Thacker (Dkt. 16.9), filed September 9, 2022. Court filing with full text and…
• Exhibit I- April 8, 2021 Cease & Desist Letter — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-10, E.D.N.C. No. 5:21-cv-00251)Exhibit I — Beringer Commerce v. FIN Cap (Dkt. 1-10, E.D.N.C.), filed June 10, 2021. Court filing…
• Exhibit Inmate Profile — USA v. Thomas (Dkt. 83-1, E.D. Tenn.)Exhibit Inmate Profile — USA v. Thomas (Dkt. 83-1, E.D. Tenn.), filed February 23, 2024. Court…
• Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1), filed August 13, 2025. Court filing with full…
• Exhibit J (IL DES) — USA v. Merritts (Dkt. 35-9, D.D.C.)Exhibit J (IL DES) — USA v. Merritts (Dkt. 35-9, D.D.C.), filed December 2, 2025. Court filing…
• Exhibit J - AZ Attorney General Consumer Complaints — Blueacorn Beringer (Dkt. 36.11)Exhibit J - AZ Attorney General Consumer Complaints — Blueacorn Beringer (Dkt. 36.11), filed July…
• Exhibit J — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-12, S.D. Cal. No. 3:21-md-02992)Exhibit J — In re BofA Unemployment Litigation (Dkt. 623-12), filed January 8, 2026. Court filing…
• Exhibit J — FTC Complaint against Womply and Scammell — Kolbert v. Benworth (E.D.N.Y.)Exhibit J — FTC Complaint against Womply and Scammell — Kolbert v. Benworth (E.D.N.Y.), filed May…
• Exhibit J — Pennsylvania State Email on Business Donations to Election Offices — PA Voters Alliance v. Centre CountyExhibit J — Pennsylvania State Email on Business Donations to Election Offices — PA Voters…
• Exhibit J — USA v. Crowther (Dkt. 137.13)Exhibit J — USA v. Crowther (Dkt. 137.13), filed March 31, 2021. Court filing with full text and…
• Exhibit J — USA v. OKOJIE (Dkt. 46.10)Exhibit J — USA v. OKOJIE (Dkt. 46.10), filed October 26, 2022. Court filing with full text and…
• Exhibit Jury Instructions — USA v. Merritts (Dkt. 34-3, D.D.C.)Exhibit Jury Instructions — USA v. Merritts (Dkt. 34-3, D.D.C.), filed November 26, 2025. Court…
• Exhibit K (Defendant-produced text) — USA v. Merritts (Dkt. 35-10, D.D.C.)Exhibit K (Defendant-produced text) — USA v. Merritts (Dkt. 35-10, D.D.C.), filed December 2…
• Exhibit K - Bankruptcy filing — Blueacorn Beringer (Dkt. 36.12)Exhibit K - Bankruptcy filing — Blueacorn Beringer (Dkt. 36.12), filed July 6, 2021. Court filing…
• Exhibit K - Letter from Terry Eastwood - President of First Farmers Bank — USA v. Thacker (Dkt. 20-2, E.D. Tenn.)Exhibit K - Letter from Terry Eastwood - President of First Farmers Bank — USA v. Thacker (Dkt.…
• Exhibit K — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-13, S.D. Cal. No. 3:21-md-02992)Exhibit K — In re BofA Unemployment Litigation (Dkt. 623-13), filed January 8, 2026. Court filing…
• Exhibit K — FTC–Womply Stipulated Order for Permanent Injunction — Kolbert v. Benworth (E.D.N.Y.)Exhibit K — FTC–Womply Stipulated Order for Permanent Injunction — Kolbert v. Benworth (E.D.N.Y.)…
• Exhibit K — USA v. OKOJIE (Dkt. 46.11)Exhibit K — USA v. OKOJIE (Dkt. 46.11), filed October 26, 2022. Court filing with full text and…
• Exhibit K- May 12, 2021 Letter to Defendant Fin Cap re Consumer Complaints — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-12, E.D.N.C. No. 5:21-cv-00251)Exhibit K — Beringer Commerce v. FIN Cap (Dkt. 1-12, E.D.N.C.), filed June 10, 2021. Court filing.
• Exhibit L - FL Subpoena — Blueacorn Beringer (Dkt. 36.13)Exhibit L - FL Subpoena — Blueacorn Beringer (Dkt. 36.13), filed July 6, 2021. Court filing with…
• Exhibit L - USDA-RD Business Loan Email — USA v. Thacker (Dkt. 20-3, E.D. Tenn.)Exhibit L - USDA-RD Business Loan Email — USA v. Thacker (Dkt. 20-3, E.D. Tenn.), filed September…
• Exhibit L — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-14, S.D. Cal. No. 3:21-md-02992)Exhibit L — In re BofA Unemployment Litigation (Dkt. 623-14), filed January 8, 2026. Court filing…
• Exhibit L — USA v. OKOJIE (Dkt. 46.12)Exhibit L — USA v. OKOJIE (Dkt. 46.12), filed October 26, 2022. Court filing with full text and…
• Exhibit L1 (Defendant-produced text) — USA v. Merritts (Dkt. 35-11, D.D.C.)Exhibit L1 (Defendant-produced text) — USA v. Merritts (Dkt. 35-11, D.D.C.), filed December 2…
• Exhibit L2 (Defendant-produced text) — USA v. Merritts (Dkt. 35-12, D.D.C.)Exhibit L2 (Defendant-produced text) — USA v. Merritts (Dkt. 35-12, D.D.C.), filed December 2…
• Exhibit L3 (Defendant-produced text) — USA v. Merritts (Dkt. 35-13, D.D.C.)Exhibit L3 (Defendant-produced text) — USA v. Merritts (Dkt. 35-13, D.D.C.), filed December 2…
• Exhibit Letter from Aaron Brown — USA v. Mosley et al (Dkt. 84.6)Exhibit Letter from Aaron Brown — USA v. Mosley et al (Dkt. 84.6), filed May 7, 2024. Court filing…
• Exhibit Letter from Amber Rhoads — USA v. Alexandra Acosta (Dkt. 115-5, S.D. Fla.)Exhibit Letter from Amber Rhoads — USA v. Alexandra Acosta (Dkt. 115-5, S.D. Fla.), filed August…
• Exhibit Letter from Bianca Karres — USA v. Mosley et al. (Dkt. 84-3, N.D. Cal.)Exhibit Letter from Bianca Karres — USA v. Mosley et al. (Dkt. 84-3, N.D. Cal.), filed May 7…
• Exhibit Letter from Bob Thompson — USA v. Mosley et al. (Dkt. 84-5, N.D. Cal.)Exhibit Letter from Bob Thompson — USA v. Mosley et al. (Dkt. 84-5, N.D. Cal.), filed May 7, 2024.…
• Exhibit letter from C.G. Turner — USA v. Denton (Dkt. 47-5, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Exhibit letter from C.G. Turner — USA v. Denton (Dkt. 47-5, S.D. Fla. No. 0:21-mj-06149, docketed…
• Exhibit letter from Donna Hyde — USA v. Denton (Dkt. 47-4, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Exhibit letter from Donna Hyde — USA v. Denton (Dkt. 47-4, S.D. Fla. No. 0:21-mj-06149, docketed…
• Exhibit letter from Elizabeth Nieves — USA v. Denton (Dkt. 47-3, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Exhibit letter from Elizabeth Nieves — USA v. Denton (Dkt. 47-3, S.D. Fla. No. 0:21-mj-06149…
• Exhibit letter from Ellis Anthony Rivera — USA v. Denton (Dkt. 47-2, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Exhibit letter from Ellis Anthony Rivera — USA v. Denton (Dkt. 47-2, S.D. Fla. No. 0:21-mj-06149…
• Exhibit letter from Jessica Rodriguez — USA v. Denton (Dkt. 48-1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Exhibit letter from Jessica Rodriguez — USA v. Denton (Dkt. 48-1, S.D. Fla. No. 0:21-mj-06149…
• Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1)Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1), filed May 7, 2024. Court filing…
• Exhibit Letter from Keatyn Boren — USA v. Mosley et al. (Dkt. 84-2, N.D. Cal.)Exhibit Letter from Keatyn Boren — USA v. Mosley et al. (Dkt. 84-2, N.D. Cal.), filed May 7, 2024.…
• Exhibit Letter from Mr. Ashcraft — USA v. Ashcraft (Dkt. 20.1)Exhibit Letter from Mr. Ashcraft — USA v. Ashcraft (Dkt. 20.1), filed December 5, 2022. Court…
• Exhibit letter from Salyna Smith — USA v. Denton (Dkt. 47-1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Exhibit letter from Salyna Smith — USA v. Denton (Dkt. 47-1, S.D. Fla. No. 0:21-mj-06149, docketed…
• Exhibit Letter from Steve Nathan — USA v. Mosley et al. (Dkt. 84-4, N.D. Cal.)Exhibit Letter from Steve Nathan — USA v. Mosley et al. (Dkt. 84-4, N.D. Cal.), filed May 7, 2024.…
• Exhibit Letter notice to client — USA v. Torjagbo (Dkt. 241.1)Exhibit Letter notice to client — USA v. Torjagbo (Dkt. 241.1), filed September 15, 2025. Court…
• Exhibit Letter withdrawing FOIA Request — USA v. Distefano (Dkt. 69-2, N.D. Ill.)Exhibit Letter withdrawing FOIA Request — USA v. Distefano (Dkt. 69-2, N.D. Ill.), filed April 30…
• Exhibit Letters of Support - Exhibit G — USA v. Thomas et al. (Dkt. 563-7, N.D. Ga.)Exhibit Letters of Support — USA v. Thomas (Dkt. 563-7, N.D. Ga.), filed September 6, 2022. Court…
• Exhibit Letters of Support — USA v. Antonetti (Dkt. 58.1)Exhibit Letters of Support — USA v. Antonetti (Dkt. 58.1), filed March 10, 2025. Court filing with…
• Exhibit Letters of Support — USA v. Daragjati (Dkt. 43.1)Exhibit Letters of Support — USA v. Daragjati (Dkt. 43.1), filed March 13, 2024. Court filing with…
• Exhibit Letters of Support — USA v. Harun (Dkt. 33.1)Exhibit Letters of Support — USA v. Harun (Dkt. 33.1), filed January 17, 2024. Court filing with…
• Exhibit Letters of Support — USA v. RENDON (Dkt. 56.3)Exhibit Letters of Support — USA v. RENDON (Dkt. 56.3), filed August 11, 2023. Court filing with…
• Exhibit LHPD Recommendation Letters — USA v. Alexandra Acosta (Dkt. 115.1)Exhibit LHPD Recommendation Letters — USA v. Alexandra Acosta (Dkt. 115.1), filed August 15, 2024.…
• Exhibit List as to Gary Lomax Re: Sentencing Hearing held 11/19/2024 — United States v. Lomax (Dkt. 25, S.D. W. Va.)Exhibit List as to Gary Lomax Re: Sentencing Hearing held 11/19/2024 — United States v. Lomax…
• Exhibit List by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 64, S.D. Fla.)Exhibit List by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 64, S.D. Fla.), filed May 31…
• EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 115)EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 115), filed March 22, 2021. Court…
• EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 160)EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 160), filed June 29, 2021. Court…
• EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96), filed March 15, 2021. Court…
• EXHIBIT LIST by Diop McKenzie — USA v. McKenzie (Dkt. 60)EXHIBIT LIST by Diop McKenzie — USA v. McKenzie (Dkt. 60), filed March 25, 2024. Court filing with…
• Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 100, S.D. Fla.)Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 100, S.D. Fla.), filed September 19…
• Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 122, S.D. Fla.)Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 122, S.D. Fla.), filed November 10…
• Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 186, S.D. Fla.)Exhibit List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 186, S.D. Fla.), filed January 16…
• Exhibit List by Stephanie Hockridge — United States v. Reis (Dkt. 167, N.D. Tex. No. 4:24-cr-00287)Exhibit List by Stephanie Hockridge — U.S. v. Reis (Dkt. 167), filed May 8, 2025. Court filing…
• Exhibit List by United States of America — United States v. Sutton et al. (Dkt. 435, S.D. W. Va.)Exhibit List by United States of America — United States v. Sutton et al. (Dkt. 435, S.D. W. Va.)…
• Exhibit List by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 29, D. Md.)Exhibit List by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 29, D. Md.), filed May 13, 2022.…
• Exhibit List by USA as to Ahmed M Sary. (kams, Deputy Clerk) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 29, D. Md. No. 1:22-mj-01286)Exhibit List by USA as to Ahmed M Sary. — USA v. Sary (Dkt. 29), filed May 13, 2022. Court filing.…
• Exhibit List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 63, S.D. Fla.)Exhibit List by USA — USA v. Alexandra Acosta (Dkt. 63), filed May 30, 2024. Court filing with…
• Exhibit List by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 102, M.D. Fla.)Exhibit List by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 102…
• Exhibit List by USA as to Bernard Okojie — USA v. Okojie (Dkt. 104, S.D. Ga.)Exhibit List by USA as to Bernard Okojie — USA v. Okojie (Dkt. 104, S.D. Ga.), filed March 30…
• Exhibit List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 61, M.D. Fla.)Exhibit List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 61, M.D. Fla.), filed March 25…
• Exhibit List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 135, N.D. Ill.)Exhibit List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 135, N.D.…
• Exhibit List from Jury Trial — United States v. Sutton et al. (Dkt. 331, S.D. W. Va.)Exhibit List from Jury Trial — United States v. Sutton et al. (Dkt. 331, S.D. W. Va.), filed July…
• Exhibit List of exhibits marked and admitted at trial by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 73, S.D. Fla.)Exhibit List of exhibits marked and admitted at trial by Alexandra Acosta — USA v. Alexandra…
• Exhibit List of exhibits marked and admitted at trial by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 72, S.D. Fla.)Exhibit List of exhibits — USA v. Alexandra Acosta (Dkt. 72), filed June 6, 2024. Court filing.
• Exhibit List of property — USA v. Distefano (Dkt. 69.1)Exhibit List of property — USA v. Distefano (Dkt. 69.1), filed April 30, 2025. Court filing with…
• Exhibit List — USA v. Harun (Dkt. 58.1)Exhibit List — USA v. Harun (Dkt. 58.1), filed February 12, 2025. Court filing with full text and…
• Exhibit Loan Repayment Docs — USA v. Alexandra Acosta (Dkt. 83.1)Exhibit Loan Repayment Docs — USA v. Alexandra Acosta (Dkt. 83.1), filed June 14, 2024. Court…
• Exhibit M - Article — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-14, E.D.N.C. No. 5:21-cv-00251)Exhibit M - Article — Beringer Commerce v. FIN Cap (Dkt. 36-14), filed July 6, 2021. Court filing…
• Exhibit M - George Thacker Development — USA v. Thacker (Dkt. 20-4, E.D. Tenn.)Exhibit M - George Thacker Development — USA v. Thacker (Dkt. 20-4, E.D. Tenn.), filed September…
• Exhibit M - May 17, 2021 Letter to Defendant Fin Cap re Consumer Information — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-14, E.D.N.C. No. 5:21-cv-00251)Exhibit M — Beringer Commerce v. FIN Cap (Dkt. 1-14, E.D.N.C.), filed June 10, 2021. Court filing.
• Exhibit M — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-15, S.D. Cal. No. 3:21-md-02992)Exhibit M — In re BofA Unemployment Litigation (Dkt. 623-15), filed January 8, 2026. Court filing…
• Exhibit M — USA v. OKOJIE (Dkt. 46.13)Exhibit M — USA v. OKOJIE (Dkt. 46.13), filed October 26, 2022. Court filing with full text and…
• Exhibit N — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-16, S.D. Cal. No. 3:21-md-02992)Exhibit N — In re BofA Unemployment Litigation (Dkt. 623-16), filed January 8, 2026. Court filing…
• Exhibit N — Federal Reserve Bank v. Benworth Complaint — Kolbert v. Benworth (E.D.N.Y.)Exhibit N — Federal Reserve Bank v. Benworth Complaint — Kolbert v. Benworth (E.D.N.Y.), filed May…
• Exhibit N — USA v. OKOJIE (Dkt. 46.14)Exhibit N — USA v. OKOJIE (Dkt. 46.14), filed October 26, 2022. Court filing with full text and…
• Exhibit O — USA v. OKOJIE (Dkt. 46.15)Exhibit O — USA v. OKOJIE (Dkt. 46.15), filed October 26, 2022. Court filing with full text and…
• Exhibit O- May 26, 2021 Cease & Desist Letter — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-16, E.D.N.C. No. 5:21-cv-00251)Exhibit O — Beringer Commerce v. FIN Cap (Dkt. 1-16, E.D.N.C.), filed June 10, 2021. Court filing…
• Exhibit Order Dismissing Action — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 120.1)Exhibit Order Dismissing Action — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt.…
• Exhibit Order from Immi Court — USA v. Sargeant (Dkt. 38-1, D.N.J.)Exhibit Order from Immi Court — USA v. Sargeant (Dkt. 38-1, D.N.J.), filed September 10, 2025.…
• Exhibit Order granting Torjagbo's name-change petition — USA v. Torjagbo (Dkt. 83-2, N.D. Ga. No. 1:22-cr-00171)Exhibit Order — USA v. Torjagbo (Dkt. 83-2, N.D. Ga.), filed March 26, 2024. Court filing with…
• Exhibit Order of Foreclosure on Roger Davis' home — USA v. Davis (Dkt. 66-3, E.D. Va.)Exhibit Order of Foreclosure on Roger Davis' home — USA v. Davis (Dkt. 66-3, E.D. Va.), filed June…
• Exhibit Order Setting Conditions of Release (Proposed) — USA v. Distefano (Dkt. 61.2)Exhibit Order Setting Conditions of Release (Proposed) — USA v. Distefano (Dkt. 61.2), filed April…
• Exhibit P — USA v. OKOJIE (Dkt. 46.16)Exhibit P — USA v. OKOJIE (Dkt. 46.16), filed October 26, 2022. Court filing with full text and…
• Exhibit Photo Screenshot — USA v. Alexandra Acosta (Dkt. 83.5)Exhibit Photo Screenshot — USA v. Alexandra Acosta (Dkt. 83.5), filed June 14, 2024. Court filing…
• Exhibit Photographs — USA v. Daragjati (Dkt. 43-2, M.D. Fla.)Exhibit Photographs — USA v. Daragjati (Dkt. 43-2, M.D. Fla.), filed March 13, 2024. Court filing…
• Exhibit Plaintiff's Motion to Reschedule Sale — USA v. Davis (Dkt. 66-4, E.D. Va.)Exhibit Plaintiff's Motion to Reschedule Sale — USA v. Davis (Dkt. 66-4, E.D. Va.), filed June 10…
• Exhibit Ponzo Employment Information — USA v. Rivera et al. (Dkt. 13-1, D.N.J. No. 1:23-mj-02053)Exhibit Ponzo Employment Information — USA v. Rivera (Dkt. 13-1), filed September 8, 2023. Court…
• Exhibit PPP Forgiveness Factsheet — USA v. Cisternino (Dkt. 42.1)Exhibit PPP Forgiveness Factsheet — USA v. Cisternino (Dkt. 42.1), filed December 29, 2022. Court…
• Exhibit Prescriptions — USA v. Ayvazyan et al (Dkt. 1216.1)Exhibit Prescriptions — USA v. Ayvazyan et al (Dkt. 1216.1), filed December 22, 2021. Court filing…
• Exhibit Proposed Order — USA v. Harun (Dkt. 92-1, S.D. Ga.)Exhibit Proposed Order — USA v. Harun (Dkt. 92-1, S.D. Ga.), filed March 16, 2023. Court filing…
• Exhibit Proposed Requests to Charge — USA v. Ilori et al. (Dkt. 45-2, S.D.N.Y.)Exhibit Proposed Requests to Charge — USA v. Ilori et al. (Dkt. 45-2, S.D.N.Y.), filed June 22…
• Exhibit Proposed Travel Order — USA v. BELLA (Dkt. 124.1)Exhibit Proposed Travel Order — USA v. BELLA (Dkt. 124.1), filed March 24, 2022. Court filing with…
• Exhibit Proposed Travel Order — USA v. BELLA (Dkt. 175.1)Exhibit Proposed Travel Order — USA v. BELLA (Dkt. 175.1), filed October 10, 2022. Court filing…
• Exhibit Proposed Verdict Form — USA v. Ilori et al (Dkt. 45.3)Exhibit Proposed Verdict Form — USA v. Ilori et al (Dkt. 45.3), filed June 22, 2022. Court filing…
• Exhibit Proposed Voir Dire — USA v. Ilori et al (Dkt. 45.1)Exhibit Proposed Voir Dire — USA v. Ilori et al (Dkt. 45.1), filed June 22, 2022. Court filing…
• Exhibit PTD01 — USA v. RENDON (Dkt. 12.1)Exhibit PTD01 — USA v. RENDON (Dkt. 12.1), filed February 8, 2023. Court filing with full text and…
• Exhibit PTD02 — USA v. RENDON (Dkt. 12.2)Exhibit PTD02 — USA v. RENDON (Dkt. 12.2), filed February 8, 2023. Court filing with full text and…
• Exhibit PTD03 — USA v. RENDON (Dkt. 12.3)Exhibit PTD03 — USA v. RENDON (Dkt. 12.3), filed February 8, 2023. Court filing with full text and…
• Exhibit PTD04 — USA v. RENDON (Dkt. 12.4)Exhibit PTD04 — USA v. RENDON (Dkt. 12.4), filed February 8, 2023. Court filing with full text and…
• Exhibit PTD05 — USA v. RENDON (Dkt. 12.5)Exhibit PTD05 — USA v. RENDON (Dkt. 12.5), filed February 8, 2023. Court filing with full text and…
• Exhibit PTD06 — USA v. RENDON (Dkt. 12.6)Exhibit PTD06 — USA v. RENDON (Dkt. 12.6), filed February 8, 2023. Court filing with full text and…
• Exhibit PTD07 — USA v. RENDON (Dkt. 12.7)Exhibit PTD07 — USA v. RENDON (Dkt. 12.7), filed February 8, 2023. Court filing with full text and…
• Exhibit PTD08 — USA v. RENDON (Dkt. 12.8)Exhibit PTD08 — USA v. RENDON (Dkt. 12.8), filed February 8, 2023. Court filing with full text and…
• Exhibit PTD09 — USA v. RENDON (Dkt. 12.9)Exhibit PTD09 — USA v. RENDON (Dkt. 12.9), filed February 8, 2023. Court filing with full text and…
• Exhibit PTD10 — USA v. RENDON (Dkt. 12.10)Exhibit PTD10 — USA v. RENDON (Dkt. 12.10), filed February 8, 2023. Court filing with full text…
• Exhibit PTD11 — USA v. RENDON (Dkt. 12.11)Exhibit PTD11 — USA v. RENDON (Dkt. 12.11), filed February 8, 2023. Court filing with full text…
• Exhibit PTD12 — USA v. RENDON (Dkt. 12.12)Exhibit PTD12 — USA v. RENDON (Dkt. 12.12), filed February 8, 2023. Court filing with full text…
• Exhibit PTD13 — USA v. RENDON (Dkt. 12.13)Exhibit PTD13 — USA v. RENDON (Dkt. 12.13), filed February 8, 2023. Court filing with full text…
• Exhibit PTD14 — USA v. RENDON (Dkt. 12.14)Exhibit PTD14 — USA v. RENDON (Dkt. 12.14), filed February 8, 2023. Court filing with full text…
• Exhibit PTD15 — USA v. RENDON (Dkt. 12.15)Exhibit PTD15 — USA v. RENDON (Dkt. 12.15), filed February 8, 2023. Court filing with full text…
• Exhibit PTD16 — USA v. RENDON (Dkt. 12.16)Exhibit PTD16 — USA v. RENDON (Dkt. 12.16), filed February 8, 2023. Court filing with full text…
• Exhibit PTD17 — USA v. RENDON (Dkt. 12.17)Exhibit PTD17 — USA v. RENDON (Dkt. 12.17), filed February 8, 2023. Court filing with full text…
• Exhibit PTD18 — USA v. RENDON (Dkt. 12.18)Exhibit PTD18 — USA v. RENDON (Dkt. 12.18), filed February 8, 2023. Court filing with full text…
• Exhibit PTD19 — USA v. RENDON (Dkt. 12.19)Exhibit PTD19 — USA v. RENDON (Dkt. 12.19), filed February 8, 2023. Court filing with full text…
• Exhibit PTD20 — USA v. RENDON (Dkt. 12.20)Exhibit PTD20 — USA v. RENDON (Dkt. 12.20), filed February 8, 2023. Court filing with full text…
• Exhibit PTD21 — USA v. RENDON (Dkt. 12.21)Exhibit PTD21 — USA v. RENDON (Dkt. 12.21), filed February 8, 2023. Court filing with full text…
• Exhibit Public Records Certifications — USA v. Torjagbo (Dkt. 202.3)Exhibit Public Records Certifications — USA v. Torjagbo (Dkt. 202.3), filed July 7, 2025. Court…
• Exhibit PX1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-2, S.D. Cal. No. 3:21-md-02992)Exhibit PX1 — In re BofA Unemployment Litigation (Dkt. 634-2), filed January 9, 2026. Court filing…
• Exhibit PX10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-11, S.D. Cal. No. 3:21-md-02992)Exhibit PX10 — In re BofA Unemployment Litigation (Dkt. 634-11), filed January 9, 2026. Court…
• Exhibit PX100 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-101, S.D. Cal. No. 3:21-md-02992)Exhibit PX100 — In re BofA Unemployment Litigation (Dkt. 634-101), filed January 9, 2026. Court…
• Exhibit PX101 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-102, S.D. Cal. No. 3:21-md-02992)Exhibit PX101 — In re BofA Unemployment Litigation (Dkt. 634-102), filed January 9, 2026. Court…
• Exhibit PX102 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-103, S.D. Cal. No. 3:21-md-02992)Exhibit PX102 — In re BofA Unemployment Litigation (Dkt. 634-103), filed January 9, 2026. Court…
• Exhibit PX103 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-104, S.D. Cal. No. 3:21-md-02992)Exhibit PX103 — In re BofA Unemployment Litigation (Dkt. 634-104), filed January 9, 2026. Court…
• Exhibit PX104 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-105, S.D. Cal. No. 3:21-md-02992)Exhibit PX104 — In re BofA Unemployment Litigation (Dkt. 634-105), filed January 9, 2026. Court…
• Exhibit PX105 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-106, S.D. Cal. No. 3:21-md-02992)Exhibit PX105 — In re BofA Unemployment Litigation (Dkt. 634-106), filed January 9, 2026. Court…
• Exhibit PX106 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-107, S.D. Cal. No. 3:21-md-02992)Exhibit PX106 — In re BofA Unemployment Litigation (Dkt. 634-107), filed January 9, 2026. Court…
• Exhibit PX107 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-108, S.D. Cal. No. 3:21-md-02992)Exhibit PX107 — In re BofA Unemployment Litigation (Dkt. 634-108), filed January 9, 2026. Court…
• Exhibit PX108 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-109, S.D. Cal. No. 3:21-md-02992)Exhibit PX108 — In re BofA Unemployment Litigation (Dkt. 634-109), filed January 9, 2026. Court…
• Exhibit PX109 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-110, S.D. Cal. No. 3:21-md-02992)Exhibit PX109 — In re BofA Unemployment Litigation (Dkt. 634-110), filed January 9, 2026. Court…