The Archive · 11,960 records
Court filings — page 22 of 48
Court filings, page 22 of 48: records 5,249–5,496 of 11,960 titles F–G.
Browse by program, kind of case, court, document type or year. Browse by case: 1,199 case pages, each listing the court, docket number, filing dates and every filing in that case.
Records 5,249–5,496 of 11,960
F
- Federal Reserve Section 13(3) Periodic Report — October 10, 2024Federal Reserve Section 13(3) Periodic Report — October 10, 2024, filed October 10, 2024 in…
- Federal Reserve Section 13(3) Periodic Report — October 10, 2025Federal Reserve Section 13(3) Periodic Report — October 10, 2025, filed October 10, 2025 in…
- Federal Reserve Section 13(3) Periodic Report — October 7, 2020Federal Reserve Section 13(3) Periodic Report — October 7, 2020, filed October 7, 2020 in Federal…
- Federal Reserve Section 13(3) Periodic Report — September 7, 2020Federal Reserve Section 13(3) Periodic Report — September 7, 2020, filed September 7, 2020 in…
- Federal Reserve Written Agreement — Customers Bancorp / Customers Bank (Aug. 5, 2024)Federal Reserve Written Agreement — Customers Bancorp / Customers Bank (Aug. 5, 2024), filed…
- Federal Rule Criminal Procedure 12.4 Disclosure Statement by USA — USA v. Rivera et al. (Dkt. 24, D.N.J. No. 1:23-mj-02053)Federal Rule — USA v. Rivera (Dkt. 24, D.N.J. No. 1:23-mj-02053), filed April 17, 2024. Court…
- FedEx Proof of Delivery (Doc. 23-1) — United States v. Gaines (N.D. Ga.)FedEx Proof of Delivery (Doc. 23-1) — United States v. Gaines (N.D. Ga.), filed August 4, 2023 in USA v. Gaines. Court…
- Fee application (first monthly) — Richards, Layton & Finger — In re KServicing (Bankr. D. Del.)Fee application (first monthly) — Richards — In re KServicing, filed December 2, 2022 in…
- Fee application (second monthly) — Greenberg Traurig LLP — In re KServicing (Bankr. D. Del.)Fee application (second monthly) — In re KServicing, filed December 29, 2022 in Kservicing…
- Felicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia StanleyFelicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia Stanley, filed May 1…
- Felony Information - US v. ArriagaFelony Information - US v. Arriaga, filed January 8, 2024 in U.S. v. Arriaga. 8-page court filing…
- Felony Information - US v. FloresFelony Information - US v. Flores, filed December 5, 2024 in U.S. v. Flores. 11-page court filing…
- Felony Information — U.S. v. CotaFelony Information — U.S. v. Cota, filed January 5, 2024. 9-page court filing with full text.…
- Fifth Circuit judgment and mandate — Apter v. HHS (S.D. Tex.)Fifth Circuit judgment and mandate — Apter v. HHS, filed October 24, 2023 in Apter v. Department…
- Fifth Circuit Order Dismissing Appeal — Chambless v. WalenskyFifth Circuit Order Dismissing Appeal — Chambless v. Walensky, filed September 21, 2021 in…
- Fifth Circuit Order Dismissing Appeal — Terkel v. CDCFifth Circuit Order Dismissing Appeal — Terkel v. CDC, filed October 19, 2021 in Terkel v. Centers…
- Fifth Circuit Order Granting Amicus Motions — Chambless v. RedfieldFifth Circuit Order Granting Amicus Motions — Chambless v. Redfield, filed May 3, 2021. 3-page…
- Fifth Circuit Order — Injunction Pending Appeal Granted — Chambless v. Walensky (W.D. La.)Fifth Circuit Order — Chambless v. Walensky (W.D. La.), filed August 27, 2021 in Chambless v.…
- Fifth Order of Consolidation and Administrative Close-Out — In re January 2021 Short Squeeze (S.D. Fla.)Fifth Order of Consolidation and Administrative Close-Out — In re January 2021 Short Squeeze (S.D.…
- Fifth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)Fifth Response to Standing Discovery Order — USA v. Sheppard, filed July 6, 2023 in USA v.…
- Filed in Error Motion for Extension of Time — USA v. Hopkins (Dkt. 59, N.D. Ga.)Filed in Error Motion for Extension of Time — USA v. Hopkins (Dkt. 59, N.D. Ga.), filed June 6…
- Filing Error - Deficient Docket Entry - Motion — United States v. Visa Inc. (Dkt. 25, S.D.N.Y. No. 1:24-cv-07214)Filing Error - Deficient Docket Entry - Motion — United States v. Visa Inc. (Dkt. 25, S.D.N.Y. No.…
- Filing Fee Letter issued as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1212, C.D. Cal.)Filing Fee Letter issued as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1212, C.D.…
- Final Disposition Order on Garnishment — United States v. Andre Lee Gaines (N.D. Ga.)Final Disposition Order on Garnishment — United States v. Andre Lee Gaines (N.D. Ga.), filed…
- Final Judgment of Forfeiture — United States v. Don V. CisterninoFinal Judgment of Forfeiture — United States v. Don V. Cisternino, filed February 7, 2023 in U.S.…
- Final judgment — Byrnes v. FountainheadFinal judgment — Byrnes v. Fountainhead, filed March 25, 2022. 2-page court filing with full text…
- Final Judgment — Dismissal as Moot — Klaassen v. Indiana University (N.D. Ind.)Final Judgment — Dismissal as Moot — Klaassen v. Indiana Univ., filed February 22, 2022. 2-page…
- Final Judgment — Terkel v. CDCFinal Judgment — Terkel v. CDC, filed February 25, 2021 in Terkel v. Centers for Disease Control…
- Final Jury Instructions as to Aimee Marie Bock (1) and Salim Ahmed Said (3) — United States v. Bock (Dkt. 580, D. Minn. No. 0:22-cr-00223)Final Jury Instructions — U.S. v. Bock (Dkt. 580, D. Minn.), filed March 20, 2025. Court filing.…
- Final Memorandum Opinion Granting SBA Summary Judgment — Sokol v. SBAFinal Memorandum Opinion Granting SBA Summary Judgment — Sokol v. SBA, filed March 20, 2025.…
- Final Motion for Forfeiture of Property as to Adiana Pierre by USA — USA v. Pierre et al. (Dkt. 111, D. Mass. No. 1:23-mj-05013)Final Motion for Forfeiture — USA v. Pierre (Dkt. 111, D. Mass.), filed November 21, 2025. Court…
- Final Motion for Forfeiture of Property by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 288, N.D. Ga. No. 1:22-cr-00171)Final Motion for Forfeiture — USA v. Torjagbo (Dkt. 288), filed June 18, 2026. Court filing.
- Final Motion for Forfeiture of Property by USA as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 1119, N.D. Ga.)Final Motion for Forfeiture of Property by USA as to Charles Hill, IV — USA v. Thomas et al. (Dkt.…
- Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt.…
- Final Order and Judgment of Forfeiture re 1119 Motion for Forfeiture — USA v. Thomas et al. (Dkt. 1131, N.D. Ga.)Final Order and Judgment of Forfeiture re 1119 Motion for Forfeiture — USA v. Thomas et al. (Dkt.…
- Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Final Order and Judgment of Forfeiture — U.S. v. Andre Lee Gaines, filed September 2, 2022 in U.S.…
- Final Order and Judgment of Orfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 655, N.D. Ga.)Final Order and Judgment of Orfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 655, N.D.…
- Final Order Authorizing Continuation of Insurance Policies — In re KServicingFinal Order Authorizing Continuation of Insurance Policies — In re KServicing, filed October 21…
- Order (I) Authorizing (A) Debtors to Continue Using Existing Cash Management System — Kabbage Inc. d/b/a KServicing (Dkt. 445, Bankr. D. Del.)Final Order Authorizing Debtors to Continue — In re KServicing, filed January 17, 2023 in…
- Final Order Authorizing Payment of Prepetition Taxes — In re KServicingFinal Order Authorizing Payment of Prepetition Taxes — In re KServicing, filed October 21, 2022 in…
- Final Order of Forfeiture (As to Specific Property) — United States v. Cornell McCoy (D.N.J.)Final Order of Forfeiture (As to Specific Property) — United States v. Cornell McCoy (D.N.J.)…
- Final Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 54)Final Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 54), filed April 7, 2025…
- Final Order of Forfeiture as to Martin Kao - Signed by Judge Leslie E. Kobayashi on 12/14/2023 — United States v. Kao (Dkt. 123, D. Haw. No. 1:21-cr-00061)Final Order of Forfeiture — USA v. Kao (Dkt. 123, D. Haw.), filed December 14, 2023. Court filing.…
- Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)…
- Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Final Order of Forfeiture — U.S. v. Foreman Simbeck (D. Colo.), filed April 17, 2024 in U.S. v.…
- Final Order of Forfeiture — U.S. v. ClarkFinal Order of Forfeiture — U.S. v. Clark, filed June 17, 2022 in U.S. v. Donna Clark. Court…
- Final Order of Forfeiture — U.S. v. MohanFinal Order of Forfeiture — U.S. v. Mohan, filed February 18, 2022. 3-page court filing with full…
- Final Order of Forfeiture — United States v. Adiana PierreFinal Order of Forfeiture — United States v. Adiana Pierre, filed November 24, 2025 in U.S. v.…
- Final Order of Forfeiture — United States v. Anna Marie OmarFinal Order of Forfeiture — United States v. Anna Marie Omar, filed February 14, 2025 in U.S. v.…
- Final Order of Forfeiture — United States v. April ElickFinal Order of Forfeiture — United States v. April Elick, filed October 15, 2025 in U.S. v. Elick.…
- Final Order of Forfeiture — United States v. Arlen EncarnacionFinal Order of Forfeiture — United States v. Arlen Encarnacion, filed May 15, 2024 in U.S. v.…
- Final Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Final Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.), filed June 2…
- Final Order of Forfeiture — United States v. Felicia StanleyFinal Order of Forfeiture — United States v. Felicia Stanley, filed September 14, 2023 in U.S. v.…
- Final Order of Forfeiture — United States v. Hashim CampbellFinal Order of Forfeiture — United States v. Hashim Campbell, filed November 22, 2022 in U.S. v.…
- Final Order of Forfeiture — United States v. MosleyFinal Order of Forfeiture — United States v. Mosley, filed June 12, 2025 in U.S. v. Mosley. 2-page…
- Final Order of Forfeiture — United States v. Tiffany BowlinFinal Order of Forfeiture — United States v. Tiffany Bowlin, filed August 24, 2023 in U.S. v.…
- Final Order on Utility Providers — Adequate Assurance — In re KServicing (Bankr. D. Del.)Final Order on Utility Providers — In re KServicing, filed October 21, 2022 in Kservicing…
- Final Order — NOL Stock Transfer Restrictions — In re KServicingFinal Order — NOL Stock Transfer Restrictions — In re KServicing, filed November 2, 2022 in…
- Final Order — Prepetition Employee Wages & Benefits — In re KServicing (Bankr. D. Del.)Final Order — Prepetition Employee Wages & Benefits — In re KServicing (Bankr. D. Del.), filed…
- Final Order: Transferring Supervised Release to District of Massachusetts — USA v. Staveley (Dkt. 139, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Final Order — USA v. Staveley (Dkt. 139, D.R.I.), filed October 31, 2024. Court filing.
- FINAL PROBATION REVOCATION HEARING as to Malik Breckenridge held… — United States of America v. Breckenridge (Dkt. 79)FINAL PROBATION REVOCATION HEARING as to Malik Breckenridge held… — United States of America v.…
- Final Report and Recommendation — USA v. Hopkins (N.D. Ga.)Final Report and Recommendation — USA v. Hopkins (N.D. Ga.), filed February 26, 2024 in USA v.…
- Report and Recommendation — Amanda Christian v. United States of America, Motion to Vacate (Dkt. 1115, N.D. Ga.)Final Report and Recommendation as to Amanda Christian — USA v. Thomas et al. (Dkt. 1115, N.D.…
- Final Report and Recommendation on Motion to Vacate Under 28 U.S.C. § 2255 — USA v. Hopkins (N.D. Ga.)Final Report and Recommendation on Motion — USA v. Hopkins, filed May 5, 2025 in USA v. Hopkins.…
- Financial Disclosure Statement by BERINGER COMMERCE, INC. d/b/a BLUE ACORN iCi… — Blueacorn Beringer (Dkt. 2)Financial Disclosure Statement by BERINGER COMMERCE, INC. d/b/a BLUE ACORN iCi… — Blueacorn…
- Financial Disclosure Statement by Blue Acorn PPP, LLC — Blueacorn Beringer (Dkt. 20)Financial Disclosure Statement by Blue Acorn PPP, LLC — Blueacorn Beringer (Dkt. 20), filed June…
- Financial Disclosure Statement by Blue Oak Forest, LLC — Blueacorn Beringer (Dkt. 21)Financial Disclosure Statement by Blue Oak Forest, LLC — Blueacorn Beringer (Dkt. 21), filed June…
- Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK… — Blueacorn Beringer (Dkt. 22)Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK… — Blueacorn…
- Financial Disclosure Statement by James Flores — Blueacorn Beringer (Dkt. 49)Financial Disclosure Statement by James Flores — Blueacorn Beringer (Dkt. 49), filed July 26…
- Financial Disclosure Statement by Michael S. Cota — Blueacorn Beringer (Dkt. 53)Financial Disclosure Statement by Michael S. Cota — Blueacorn Beringer (Dkt. 53), filed July 27…
- Financial Disclosure Statement by Nathan Reis — Blueacorn Beringer (Dkt. 50)Financial Disclosure Statement by Nathan Reis — Blueacorn Beringer (Dkt. 50), filed July 26, 2021.…
- Financial Disclosure Statement by Stephanie Hockridge Reis — Blueacorn Beringer (Dkt. 51)Financial Disclosure Statement by Stephanie Hockridge Reis — Blueacorn Beringer (Dkt. 51), filed…
- FinCEN Alert FIN-2023-Alert007 — COVID-19 Employee Retention Credit Fraud (Nov. 22, 2023)FinCEN Alert FIN-2023-Alert007 — COVID-19 Employee Retention Credit Fraud (Nov. 22, 2023), filed…
- FinCEN Financial Trend Analysis — Identity-Related Suspicious Activity: 2021 Threats and Trends (January 2024)FinCEN Financial Trend Analysis — Identity-Related Suspicious Activity: 2021 Threats and Trends…
- Firm Resume — Marshall v. Prestamos CDFI, LLC (Dkt. 148-1, E.D. Pa. No. 5:21-cv-04337)Firm Resume — Marshall v. Prestamos CDFI, LLC (Dkt. 148-1, E.D. Pa. No. 5:21-cv-04337), filed…
- First Amended Class Action Complaint — Adia Holdings v. United StatesFirst Amended Class Action Complaint — Adia Holdings v. United States, filed July 21, 2023.…
- First amended class action complaint — Byrnes v. FountainheadFirst amended class action complaint — Byrnes v. Fountainhead, filed July 17, 2020. 19-page court…
- First Amended Class Action Complaint — Norris v. StanleyFirst Amended Class Action Complaint — Norris v. Stanley, filed November 5, 2021. 59-page court…
- First Amended Class Action Complaint — Studio 417 v. Cincinnati InsuranceFirst Amended Class Action Complaint — Studio 417 v. Cincinnati Insurance, filed June 1, 2020.…
- First Amended Complaint — Brach v. NewsomFirst Amended Complaint — Brach v. Newsom, filed July 29, 2020 (U.S. District Court, Central…
- First Amended Complaint — Children's Health Defense v. FDAFirst Amended Complaint — Children's Health Defense v. FDA, filed July 1, 2022. 69-page court…
- First Amended Complaint — NRA v. Ackerman McQueen (N.D. Tex.)First Amended Complaint — NRA v. Ackerman McQueen (N.D. Tex.), filed October 25, 2019. 68-page…
- First Amended Complaint — PA Voters Alliance v. Centre CountyFirst Amended Complaint — PA Voters Alliance v. Centre County, filed October 12, 2020 in…
- First Amended Master Consolidated ComplaintFirst Amended Master Consolidated Complaint, filed June 13, 2023 in Bofa Ca Unemployment. Court…
- First Amended Notice of Appeal to USCA — USA v. Ayvazyan et al. (Dkt. 1258, C.D. Cal.)First Amended Notice of Appeal to USCA — USA v. Ayvazyan et al. (Dkt. 1258, C.D. Cal.), filed…
- First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)…
- First Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 263, C.D. Cal.)First Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 263, C.D. Cal.), filed…
- First Circuit Judgment (Voluntary Dismissal) — Athens v. Bank of America (1st Cir.)First Circuit Judgment — Athens v. Bank of Am. (1st Cir.), filed March 9, 2022. 1-page court…
- First Circuit Judgment — New York v. Trump (Federal Funding Freeze) (1st Cir.)First Circuit Judgment — New York v. Trump 1st Cir Funding Freeze, filed March 16, 2026 in New…
- First Circuit Opinion — Calvary Chapel of Bangor v. Mills, No. 20-1507 (Dec. 22, 2020) (1st Cir.)First Circuit Opinion — Calvary Chapel of Bangor v. Mills, No. 20-1507 (Dec. 22, 2020) (1st Cir.)…
- First Circuit Opinion — Dismissal for Lack of Appellate Jurisdiction — Calvary Chapel v. Mills (D. Me.)First Circuit Opinion — Calvary Chapel v. Mills (D. Me.), filed December 22, 2020. 17-page court…
- First Circuit Opinion — New York v. Trump (Federal Funding Freeze) (1st Cir.)First Circuit Opinion — New York v. Trump 1st Cir Funding Freeze, filed March 16, 2026 in New York…
- First Day Hearing Transcript — In re KServicing (Bankr. D. Del.)First Day Hearing Transcript — In re KServicing, filed October 7, 2022 in Kservicing Bankruptcy.…
- First Day Motion (Employee Wages and Benefits) — In re KServicing Wind Down (Bankr. D. Del.)First Day Motion (Employee Wages and Benefits) — In re KServicing, filed October 3, 2022 in…
- FIRST FINAL SCHEDULING ORDER: Jury Trial set for 1/17/2023 at 9:30 AM in Little Rock… — Greathouse Capitalplus (Dkt. 53)FIRST FINAL SCHEDULING ORDER: Jury Trial set for 1/17/2023 at 9:30 AM in Little Rock… — Greathouse…
- First Interim Fee Application (Notice) — In re KServicingFirst Interim Fee Application (Notice) — In re KServicing, filed February 14, 2023 in Kservicing…
- First Joint Report — PHMPT v. FDAFirst Joint Report — PHMPT v. FDA, filed November 5, 2021. 98-page court filing with full text and…
- First Monthly Fee Application (AlixPartners) — In re KServicingFirst Monthly Fee Application (AlixPartners) — In re KServicing, filed December 2, 2022 in…
- First Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)First Monthly Fee Application — In re KServicing (Bankr. D. Del.), filed December 2, 2022 in…
- First monthly fee statement — Omni Agent Solutions — In re KServicing (Bankr. D. Del.)First monthly fee statement — Omni Agent Solutions — In re KServicing (Bankr. D. Del.), filed…
- First Motion Continuance of Sentencing Hearing by Aleta Necole Thomas — USA v. Thomas (Dkt. 106, N.D. Okla.)First Motion Continuance of Sentencing Hearing by Aleta Necole Thomas — USA v. Thomas (Dkt. 106…
- First Motion for Detention re 19 Remark Objection and Appeal of Detention — USA v. Harun (Dkt. 21, S.D. Ga.)First Motion for Detention re 19 Remark Objection and Appeal of Detention — USA v. Harun (Dkt. 21…
- First Motion for Downward Departure Motion to Stay — USA v. Rivera et al. (Dkt. 107, D.N.J. No. 1:23-mj-02053)First Motion for Downward Departure Motion to Stay — USA v. Rivera et al. (Dkt. 107, D.N.J. No.…
- First MOTION for Downward Departure MOTION… — First MOTION for Downward Departure MOTION TO STAY PROSECUTION… (Dkt. 107)First MOTION for Downward Departure MOTION… — First MOTION for Downward Departure MOTION TO STAY…
- First Motion for Extension for self-surrender by Craig David Davis — USA v. Davis (Dkt. 61, E.D. Va.)First Motion for Extension — USA v. Davis (Dkt. 61, E.D. Va.), filed April 24, 2025. Court filing.…
- First Motion for Extension of Time for Response to § 2255 Motion with Brief — USA v. Hopkins (Dkt. 57, N.D. Ga.)First Motion for Extension of Time for Response to § 2255 Motion with Brief — USA v. Hopkins (Dkt.…
- First Motion for Extension of Time To Self-Surrender — USA v. Thomas et al. (Dkt. 615, N.D. Ga.)First Motion for Extension of Time To Self-Surrender — USA v. Thomas et al. (Dkt. 615, N.D. Ga.)…
- First Motion for Extension of Time — USA v. Slaton (Dkt. 32, N.D. Ga.)First Motion for Extension of Time — USA v. Slaton (Dkt. 32, N.D. Ga.). Court filing.
- First Motion for Leave of Absence — USA v. Harun (Dkt. 69, S.D. Ga.)First Motion for Leave of Absence — USA v. Harun (Dkt. 69, S.D. Ga.), filed October 24, 2022.…
- First Motion for Nonguideline Sentence (Variance) by Aleta Necole Thomas (With attachments) — USA v. Thomas (Dkt. 97, N.D. Okla.)First Motion for Nonguideline Sentence — USA v. Thomas (Dkt. 97), filed May 16, 2022. Court…
- First Motion for Release of Brady Materials by Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50, D.N.J. No. 1:23-mj-02053)First Motion for Release — USA v. Rivera (Dkt. 50, D.N.J.), filed December 2, 2024. Court filing.
- First Motion for Speedy Trial by USA — USA v. Keough (Dkt. 15, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)First Motion for Speedy Trial by USA — USA v. Keough (Dkt. 15, S.D. Fla. No. 9:23-mj-08393…
- First Motion in Limine by USA — First Motion in Limine by USA as to Anuli Okeke — USA v. Okeke (Dkt. 32) (Dkt. 32, E.D.N.Y.)First Motion in Limine by USA — USA v. Okeke (Dkt. 32, E.D.N.Y.), filed May 17, 2024. Court…
- First Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 76, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)First Motion in Limine by USA — USA v. Crowther (Dkt. 76), filed March 8, 2021. Court filing with…
- First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.)First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.), filed May 11…
- First Motion Request for Adjournment by Adam Winston James — USA v. James (Dkt. 22, N.D. Okla.)First Motion Request for Adjournment — USA v. James (Dkt. 22), filed March 4, 2021. Court filing…
- First Motion to Continue All Deadlines by Chad Brandon Thomas — USA v. Thomas (Dkt. 62, E.D. Tenn.)First Motion to Continue All Deadlines by Chad Brandon Thomas — USA v. Thomas (Dkt. 62, E.D.…
- First Motion to Continue Response Deadline — USA v. McCabe (Dkt. 99, S.D. Fla.)First Motion to Continue Response Deadline — USA v. McCabe (Dkt. 99, S.D. Fla.), filed April 16…
- First Motion to Continue Sentencing as to Christnel Orisca — USA v. Orisca (Dkt. 43, D. Mass.)First Motion to Continue Sentencing — USA v. Orisca (Dkt. 43), filed March 4, 2026. Court filing…
- First Motion to Continue Sentencing Hearing — USA v. Thomas (Dkt. 30, E.D. Tenn.)First Motion to Continue Sentencing Hearing — USA v. Thomas (Dkt. 30, E.D. Tenn.), filed December…
- First Motion to Continue Sentencing Hearing on an Emergency basis as to Christnel Orisca — USA v. Orisca (Dkt. 47, D. Mass.)First Motion — USA v. Orisca (Dkt. 47, D. Mass.), filed May 11, 2026. Court filing.
- First Motion to Continue Sentencing Hearing Scheduled for June 30, 2022 — USA v. Thomas et al. (Dkt. 489, N.D. Ga.)First Motion to Continue Sentencing Hearing Scheduled for June 30, 2022 — USA v. Thomas et al.…
- First Motion to Continue voluntary surrender date scheduled for May — USA v. Slaton (Dkt. 42, N.D. Ga.)First Motion to Continue voluntary surrender date scheduled for May — USA v. Slaton (Dkt. 42, N.D.…
- First Motion to Modify Conditions of Release by Damaris Valerio — USA v. Valerio (Dkt. 9, D.N.J.)First Motion — USA v. Valerio (Dkt. 9, D.N.J.), filed December 7, 2023. Court filing. (D. N.J.…
- First Motion to Modify Conditions of Release by Damaris Valerio — USA v. Valerio (Dkt. 9, D.N.J. No. 2:23-mj-11198)First Motion to Modify Conditions of Release by Damaris Valerio — USA v. Valerio (Dkt. 9, D.N.J.…
- First Motion to Modify Conditions of Release for Employment — USA v. Rivera et al. (Dkt. 13, D.N.J. No. 1:23-mj-02053)First Motion to Modify Conditions of Release for Employment — USA v. Rivera et al. (Dkt. 13…
- First MOTION to Release Bond Obligation by… — First MOTION to Release Bond Obligation by SIEFF ROBERT… (Dkt. 38)First MOTION to Release Bond Obligation by… — First MOTION to Release Bond Obligation by SIEFF…
- First Motion to Sever Defendant sever charges by Dustin Sean McCabe — USA v. McCabe (Dkt. 30, S.D. Fla.)First Motion to Sever Defendant sever charges by Dustin Sean McCabe — USA v. McCabe (Dkt. 30, S.D.…
- First Motion to Withdraw as Attorney — Roger L. Weeden — United States v. Bowens (M.D. Fla.)First Motion to Withdraw — U.S. v. Bowens (M.D. Fla.), filed October 28, 2025 in United States v.…
- First Notice of Motion and Motion for Acquittal — USA v. Ayvazyan et al. (Dkt. 686, C.D. Cal.)First Notice of Motion and Motion for Acquittal — USA v. Ayvazyan et al. (Dkt. 686, C.D. Cal.)…
- First Notice of Motion and Motion for Joinder — USA v. Ayvazyan et al. (Dkt. 70, C.D. Cal.)First Notice of Motion and Motion for Joinder — USA v. Ayvazyan et al. (Dkt. 70, C.D. Cal.), filed…
- First Notice of Motion and Motion for Joinder as to Opp to Govt — USA v. Ayvazyan et al. (Dkt. 75, C.D. Cal.)First Notice of Motion and Motion for Joinder as to Opp to Govt — USA v. Ayvazyan et al. (Dkt. 75…
- First Notice of Motion and Motion for Joinder as to Opposition — USA v. Ayvazyan et al. (Dkt. 97, C.D. Cal.)First Notice of Motion and Motion for Joinder as to Opposition — USA v. Ayvazyan et al. (Dkt. 97…
- First Notice of Motion and Motion for New Trial If Motion for Acquittal — USA v. Ayvazyan et al. (Dkt. 687, C.D. Cal.)First Notice of Motion and Motion for New Trial If Motion for Acquittal — USA v. Ayvazyan et al.…
- First Notice of Motion and Motion to Continue Date to Surrender to Bop — USA v. Ayvazyan et al. (Dkt. 1206, C.D. Cal.)First Notice of Motion and Motion to Continue Date to Surrender to Bop — USA v. Ayvazyan et al.…
- First Notice of Motion and Motion to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 884, C.D. Cal.)First Notice of Motion and Motion to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt.…
- First Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt. 107, C.D. Cal.)First Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt. 107, C.D. Cal.). Court filing.
- First Notice of Motion and Motion to Suppress and Return Property Seized — USA v. Ayvazyan et al. (Dkt. 149, C.D. Cal.)First Notice of Motion and Motion to Suppress and Return Property Seized — USA v. Ayvazyan et al.…
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- Form 106 — USA v. Harun (Dkt. 19.2)Form 106 — USA v. Harun (Dkt. 19.2), filed August 31, 2023. Court filing with full text and the…
- Form 106D — USA v. Harun (Dkt. 19.3)Form 106D — USA v. Harun (Dkt. 19.3), filed August 31, 2023. Court filing with full text and the…
- Form 106E — USA v. Harun (Dkt. 19.4)Form 106E — USA v. Harun (Dkt. 19.4), filed August 31, 2023. Court filing with full text and the…
- Form 106I — USA v. Harun (Dkt. 19.5)Form 106I — USA v. Harun (Dkt. 19.5), filed August 31, 2023. Court filing with full text and the…
- Form 106J — USA v. Harun (Dkt. 19.6)Form 106J — USA v. Harun (Dkt. 19.6), filed August 31, 2023. Court filing with full text and the…
- Form 107 — USA v. Harun (Dkt. 19.1)Form 107 — USA v. Harun (Dkt. 19.1), filed August 31, 2023. Court filing with full text and the…
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- Fourth Circuit Opinion — United States v. Dontrell BarnesFourth Circuit Opinion — United States v. Dontrell Barnes, filed April 18, 2025 in U.S. v. Barnes.…
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- Fourth Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 90, N.D. Ga.)Fourth Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 90, N.D. Ga.).…
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G
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- Order of Admission — States of Georgia, Alabama, et al. v. Joseph R. Biden, et al. (Dkt. 14, S.D. Ga. No. 1:21-cv-00163)Order of Admission — States of Georgia, Alabama, et al. v. Joseph R. Biden, et al. (Dkt. 14, S.D. Ga. No. 1:21-cv-00163), filed November 5, 2021 in Federal…
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- Georgia Sdga 1 21 Cv 00163 11Th 21 14269 Doc 061 Att 0Georgia Sdga 1 21 Cv 00163 11Th 21 14269 Doc 061 Att 0, filed November 26, 2021 in Federal…
- Defendants' Consolidated Opposition to Plaintiffs' and Associated Builders and Contractors' Motions for a Preliminary Injunction — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 63, S.D. Ga. No. 1:21-cv-00163)Defendants' Consolidated Opposition to Plaintiffs' and Associated Builders and Contractors' Motions for a Preliminary Injunction — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 63, S.D. Ga. No. 1:21-cv-00163), filed November 26, 2021 in Federal…
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- Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 75, S.D. Ga. No. 1:21-cv-00163)Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 75, S.D. Ga. No. 1:21-cv-00163), filed November 30, 2021 in Federal…
- Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 85, S.D. Ga. No. 1:21-cv-00163)Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 85, S.D. Ga. No. 1:21-cv-00163), filed December 2, 2021 in Federal…
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- Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 94, S.D. Ga. No. 1:21-cv-00163)Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 94, S.D. Ga. No. 1:21-cv-00163), filed December 7, 2021 in Federal…
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- Clerks Minutes — State of Georgia, et al. v. Biden, et al. (Dkt. 107, S.D. Ga. No. 1:21-cv-00163)Clerks Minutes — State of Georgia, et al. v. Biden, et al. (Dkt. 107, S.D. Ga. No. 1:21-cv-00163), filed December 27, 2021 in Federal…
- Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 112, S.D. Ga. No. 1:21-cv-00163)Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 112, S.D. Ga. No. 1:21-cv-00163), filed January 21, 2022 in Federal…
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- Georgia Sdga 1 21 Cv 00163 11Th 21 14269 Doc 116 Att 0Georgia Sdga 1 21 Cv 00163 11Th 21 14269 Doc 116 Att 0, filed October 24, 2022 in Federal…
- Order of Admission — The State of Georgia, et al. v. Biden, et al. (Dkt. 119, S.D. Ga. No. 1:21-cv-00163)Order of Admission — The State of Georgia, et al. v. Biden, et al. (Dkt. 119, S.D. Ga. No. 1:21-cv-00163), filed November 16, 2022 in Federal…
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- Georgia Sdga 1 21 Cv 00163 11Th 21 14269 Doc 125 Att 0Georgia Sdga 1 21 Cv 00163 11Th 21 14269 Doc 125 Att 0, filed January 6, 2023 in Federal…
- Georgia Sdga 1 21 Cv 00163 11Th 21 14269 Doc 128 Att 0Georgia Sdga 1 21 Cv 00163 11Th 21 14269 Doc 128 Att 0, filed June 1, 2023 in Federal Contractor…
- Gitlow CV — USA v. Jittaphol (Dkt. 34.7)Gitlow CV — USA v. Jittaphol (Dkt. 34.7), filed January 28, 2022. Court filing with full text and…
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- Gov't. Exhibit 1 — United States v. Sutton et al. (Dkt. 435-1, S.D. W. Va.)Gov't. Exhibit 1 — United States v. Sutton et al. (Dkt. 435-1, S.D. W. Va.), filed January 15…
- Gov't. Exhibit 2 — United States v. Sutton et al. (Dkt. 435-2, S.D. W. Va.)Gov't. Exhibit 2 — United States v. Sutton et al. (Dkt. 435-2, S.D. W. Va.), filed January 15…
- Gov't. Exhibit 3 — United States v. Sutton et al. (Dkt. 435-3, S.D. W. Va.)Gov't. Exhibit 3 — United States v. Sutton et al. (Dkt. 435-3, S.D. W. Va.), filed January 15…
- Gov't. Exhibit 4 - DVD — United States v. Sutton et al. (Dkt. 435-4, S.D. W. Va.)Gov't. Exhibit 4 - DVD — United States v. Sutton et al. (Dkt. 435-4, S.D. W. Va.), filed January…
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