The Archive · 11,966 records
Court filings — page 24 of 48
Court filings, page 24 of 48: records 5,751–6,000 of 11,966, titles I–J.
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Records 5,751–6,000 of 11,966
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- Indictment — United States v. RogersIndictment — United States v. Rogers, filed August 29, 2024 in U.S. v. Carnisha Rogers. 18-page…
- Indictment — United States v. Ross Jay Bailey (Criminal No. 5:24-cr-00105) (S.D. W. Va. No. 5:24-cr-00105)Indictment — U.S. v. Ross Jay Bailey (Criminal No. 5:24-cr-00105), filed June 26, 2024 in U.S. v.…
- Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.), filed May 18, 2021…
- Indictment — United States v. Sniders Jean-Jacques, et al.Indictment — United States v. Sniders Jean-Jacques, et al., filed February 5, 2026 in U.S. v. Jean…
- Indictment — United States v. Tomeka Glenn and Kevin DavisIndictment — United States v. Tomeka Glenn and Kevin Davis, filed January 25, 2023 in U.S. v.…
- Indictment — United States v. TuckerIndictment — United States v. Tucker, filed November 6, 2024 in U.S. v. Tucker. 5-page court…
- Indictment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Indictment — United States v. Virdure (E.D. Mo.) (E.D. Mo.), filed September 25, 2024. 7-page…
- Indictment — United States v. WalshIndictment — United States v. Walsh, filed March 10, 2026 in U.S. v. Caleb Walsh. Court filing…
- Indictment — United States v. Williams et al., No. 2:25-cr-00020 (E.D.N.Y. Jan. 15, 2025) (E.D.N.Y. No. 2:25-cr-00020)Indictment — U.S. v. Williams ERC Credit Reset (E.D.N.Y.), filed January 15, 2025. 34-page court…
- Indictment — US v. Daisha Sanders et al.Indictment — US v. Daisha Sanders et al., filed February 6, 2024 in Sanders Wdmo (United States…
- Indictment — US v. PriceIndictment — US v. Price, filed October 21, 2020 in U.S. v. Price. 9-page court filing with full…
- Indictment — US v. Reis & HockridgeIndictment — US v. Reis & Hockridge, filed November 14, 2024 in Reis Hockridge. 15-page court…
- Indictment — US v. Staveley/ButzigerIndictment — US v. Staveley/Butziger, filed September 2, 2020 in U.S. v. Butziger. 15-page court…
- Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon…
- Information — USA v. McCoy (D.N.J.)Information, filed July 26, 2022 in USA v. MCCOY (U.S. District Court for the District of New…
- Information (Felony) as to Wallace Ford (1) count(s) 1, 2, Adiana Pierre — USA v. Pierre et al. (Dkt. 38, D. Mass.)Information (Felony) as to Wallace Ford (1) count(s) 1, 2, Adiana Pierre — USA v. Pierre et al.…
- Information - Corrected — USA v. Harun (Dkt. 1-1, S.D. Ga.)Information - Corrected — USA v. Harun (Dkt. 1-1, S.D. Ga.), filed March 29, 2023. Court filing…
- Information - United States v. Andrew Marnell magistrateInformation - United States v. Andrew Marnell magistrate, filed July 16, 2020. Court filing with…
- Information - United States v. Crystal Denean HarvellInformation - United States v. Crystal Denean Harvell, filed August 21, 2024 in U.S. v. Harvell.…
- Information — United States v. Derek James Acree (S.D. Fla.)Information — United States v. Derek James Acree (S.D. Fla.), filed September 27, 2022 in U.S. v.…
- Information as to Ahmed M Sary (1) count(s) 1. (bw5s, Deputy Clerk) — USA v. Sary (Dkt. 60, D. Md. No. 1:22-mj-01286)Information as to Ahmed M Sary (1) count(s) 1. (bw5s, Deputy Clerk) — USA v. Sary (Dkt. 60, D. Md.…
- Information as to Angelo Stephen (1) count(s) 1 and Forfeiture. (ogn1) — United States v. Stephen (Dkt. 1, S.D. Fla. No. 1:25-cr-20014)Information as to Angelo Stephen — U.S. v. Stephen (Dkt. 1), filed January 16, 2025. Court filing.…
- Information as to April Elick (1) count 1 — United States v. Elick (Dkt. 4, S.D. W. Va.)Information as to April Elick — U.S. v. Elick (Dkt. 4), filed April 4, 2025. Court filing with…
- Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.), filed September…
- Information as to Chad Brandon Thomas (1) count(s) 1 — USA v. Thomas (Dkt. 1, E.D. Tenn.)Information as to Chad Brandon Thomas (1) count(s) 1 — USA v. Thomas (Dkt. 1, E.D. Tenn.), filed…
- Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint…
- Information as to Cindi Ellis Denton (1) count(s) 1. Forfeiture Allegations — USA v. Denton (Dkt. 20, S.D. Fla.)Information as to Cindi Ellis Denton (1) count(s) 1. Forfeiture Allegations — USA v. Denton (Dkt.…
- INFORMATION as to Dejane Reaniece Lattany (1) count(s) 1 — Dejane Reaniece Lattany (Dkt. 1)United States v. Dejane Reaniece Lattany — Information (Docket Entry 1), filed in…
- Information as to Joshua Bellamy (1) count 1 and Forfeiture Count. (cg1) — United States v. Bellamy (Dkt. 20, S.D. Fla. No. 0:21-cr-60064)Information as to Joshua Bellamy — U.S. v. Bellamy (Dkt. 20), filed February 25, 2021. Court…
- Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.)Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.), filed…
- Information as to Willie Curry (1) count(s) 1 — United States v. Curry (Dkt. 1, S.D. Fla. No. 1:21-cr-20415)Information as to Willie Curry — U.S. v. Curry (Dkt. 1), filed August 5, 2021. Court filing with…
- Information Below Must Be Typed or Printed — USA v. Hopkins (N.D. Ga.)Information Below Must Be Typed or Printed — USA v. Hopkins, filed August 10, 2022 in USA v.…
- Information filed — USA v. McCoy (D.N.J.)Information filed — USA v. McCoy (D.N.J.), filed March 14, 2022 in USA v. MCCOY. Court filing with…
- Information — U.S. v. BlotnickInformation — U.S. v. Blotnick, filed October 13, 2021 (U.S. District Court, District of New…
- Information — U.S. v. LaRocheInformation — U.S. v. LaRoche, filed January 27, 2023. 10-page court filing with full text and the…
- Information — U.S. v. LomaxInformation — U.S. v. Lomax, filed May 29, 2024 in U.S. v. James Lomax. 2-page court filing with…
- Information — U.S. v. RansomInformation — U.S. v. Ransom, filed June 22, 2022. 9-page court filing with full text and the…
- Information — U.S. v. ThackerInformation — U.S. v. Thacker, filed April 14, 2022 (U.S. District Court, Eastern District of…
- Information — United States v. Aaron AshcraftInformation — United States v. Aaron Ashcraft, filed April 25, 2022 in U.S. v. Ashcraft. 10-page…
- Information — United States v. Adam Winston James (N.D. Okla.)Information — United States v. Adam Winston James, filed December 15, 2020 in U.S. v. Adam James.…
- Information — United States v. Anthony ZaghabInformation — United States v. Anthony Zaghab, filed June 8, 2021 in U.S. v. Zaghab. 11-page court…
- Information — United States v. April ElickInformation — United States v. April Elick, filed April 8, 2025 in U.S. v. Elick. 2-page court…
- Information — United States v. Arlen Encarnacion (D.N.J.)Information — United States v. Arlen Encarnacion, filed October 11, 2023 in U.S. v. Encarnacion.…
- Information — United States v. BathInformation — United States v. Bath, filed August 15, 2024 in U.S. v. Bath. Court filing with full…
- Information — United States v. Bernard TurkInformation — United States v. Bernard Turk, filed May 9, 2022 in U.S. v. Turk. Court filing with…
- Information — United States v. Bridgitte KeimInformation — United States v. Bridgitte Keim, filed November 29, 2021 in U.S. v. Keim. Court…
- Information — United States v. Cornell McCoyInformation — United States v. Cornell McCoy, filed March 14, 2022 in U.S. v. Mccoy. Court filing…
- Information — United States v. Damaris Valerio (D.N.J.)Information — United States v. Damaris Valerio (D.N.J.), filed June 24, 2025 in U.S. v. Valerio.…
- Information — United States v. Ernest Bernard Gonder, Jr.Information — United States v. Ernest Bernard Gonder, Jr., filed January 5, 2024 in U.S. v.…
- Information — United States v. Gary LomaxInformation — United States v. Gary Lomax, filed July 15, 2024 in U.S. v. Gary Lomax. 1-page court…
- Information — United States v. HawkinsInformation — United States v. Hawkins, filed May 28, 2024 in U.S. v. Hawkins. 8-page court filing…
- Information — United States v. Imeesha Bradley (S.D. W. Va.)Information — United States v. Imeesha Bradley (S.D. W. Va.), filed July 12, 2023 in U.S. v.…
- Information — United States v. Krista Marie MenchacaInformation — United States v. Krista Marie Menchaca, filed April 10, 2025 in U.S. v. Menchaca.…
- Information — United States v. MosleyInformation — United States v. Mosley, filed May 4, 2023 in U.S. v. Mosley. 14-page court filing…
- Information — United States v. SargeantInformation — United States v. Sargeant, filed May 23, 2024 in U.S. v. Sargeant. 7-page court…
- Information — United States v. Tamir PrattInformation — United States v. Tamir Pratt, filed March 28, 2023 in U.S. v. Pratt. 1-page court…
- Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Information — U.S. v. Adiana Pierre (D. Mass.), filed January 16, 2024 in U.S. v. Adiana Pierre.…
- Information — United States v. WintInformation — United States v. Wint, filed September 23, 2021 in U.S. v. Wint. 9-page court filing…
- INFORMATIVE Motion regarding Defendants Second… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 260)INFORMATIVE Motion regarding Defendants Second… — Oto Analytics, LLC v. Benworth Capital Partners…
- Initial Appearance and Arraignment — United States v. Butler (Dkt. 10, S.D. W. Va.)Initial Appearance and Arraignment — United States v. Butler (Dkt. 10, S.D. W. Va.), filed…
- Initial Appearance and Arraignment Minutes — USA v. Thomas et al. (Gaines) (N.D. Ga.)Initial Appearance — USA v. Thomas (Gaines) (N.D. Ga.), filed August 6, 2020 in USA v. Thomas et…
- Initial Appearance Minutes — Emmet Bowens (Dkt. 7.1)Initial Appearance Minutes — Attachment to N.D. Georgia Transfer Packet (Docket Entry 7…
- Initial Appearance Minutes, December 14, 2022 — USA v. Edwards et al. (M.D. Fla.)Initial Appearance Minutes, December 14, 2022, filed December 14, 2022 in USA v. Edwards et al.…
- Initial Appearance on Petition — United States v. Breckenridge (Dkt. 43, S.D. W. Va.)Initial Appearance on Petition — United States v. Breckenridge (Dkt. 43, S.D. W. Va.), filed…
- Initial Appearance on Revocation of Probation — United States v. Breckenridge (Dkt. 72, S.D. W. Va.)Initial Appearance on Revocation of Probation — United States v. Breckenridge (Dkt. 72, S.D. W.…
- Initial Appearance on Superseding Indictment — United States v. Sutton et al. (Dkt. 113, S.D. W. Va.)Initial Appearance on Superseding Indictment — United States v. Sutton et al. (Dkt. 113, S.D. W.…
- Initial Appearance/Arraignment — United States v. Breckenridge (Dkt. 10, S.D. W. Va.)Initial Appearance/Arraignment — United States v. Breckenridge (Dkt. 10, S.D. W. Va.), filed May…
- Initial Appearance;Arraignment/Plea — USA v. Gaines (N.D. Ga.)Initial Appearance;Arraignment/Plea — USA v. Gaines (N.D. Ga.), filed June 17, 2021 in USA v.…
- Initial Scheduling Order — USA v. Orisca (D. Mass.)Initial Scheduling Order — USA v. Orisca (D. Mass.), filed December 27, 2024 in USA v. Orisca.…
- Initial Scheduling Order: Rule 26(f) Conference to occur — Greathouse v. Capital Plus Financial LLC (Dkt. 6, E.D. Ark. No. 4:21-cv-01243)Initial Scheduling Order — Greathouse v. Cap. Plus Fin. (Dkt. 6), filed January 20, 2022. Court…
- Initial Status Conference Order — In re January 2021 Short SqueezeInitial Status Conference Order — In re January 2021 Short Squeeze, filed April 2, 2021. 2-page…
- Interim order — adequate assurance for utility providers — In re KServicing (Bankr. D. Del., 2022-10-06, 3)Interim order — In re KServicing (Bankr. D. Del., 2022-10-06, 3), filed October 6, 2022 in…
- Interim order — cash management system and bank accounts — In re KServicing (Bankr. D. Del., 2022-10-06, 1)Interim order — In re KServicing (Bankr. D. Del., 2022-10-06, 1), filed October 6, 2022 in…
- Interim order — continuation of insurance policies — In re KServicing (Bankr. D. Del., 2022-10-06, 2)Interim order — In re KServicing (Bankr. D. Del., 2022-10-06, 2), filed October 6, 2022 in…
- Investigation into the Bounce Back Loan Scheme — UK National Audit Office, HC 860 (October 2020)Investigation into the Bounce Back Loan Scheme — UK National Audit Office, HC 860 (October 2020)…
- Invocation of Right to Silence and Counsel by Andre Lorquet — USA v. Lorquet (Dkt. 8)Invocation of Right to Silence and Counsel by Andre Lorquet — USA v. Lorquet (Dkt. 8), filed…
- Invocation of Right to Silence and Counsel by David Tyler Hines — USA v. Hines (Dkt. 13)Invocation of Right to Silence and Counsel by David Tyler Hines — USA v. Hines (Dkt. 13), filed…
- IRLI Motion for Leave to File Amicus Curiae Brief — East Bay Sanctuary v. TrumpIRLI Motion for Leave to File Amicus Curiae Brief — East Bay Sanctuary v. Trump, filed November…
- IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessIRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan Forgiveness, filed July…
- IRS Announcement 2024-3 — Employee Retention Credit Voluntary Disclosure ProgramIRS Announcement 2024-3 — Employee Retention Credit Voluntary Disclosure Program, filed January…
- IRS Criminal Investigation Annual Report — Fiscal Year 2020IRS Criminal Investigation Annual Report — Fiscal Year 2020, filed January 1, 2020 in IRS Pandemic…
- IRS Criminal Investigation Annual Report — Fiscal Year 2021IRS Criminal Investigation Annual Report — Fiscal Year 2021, filed January 1, 2021 in IRS Pandemic…
- IRS Criminal Investigation Annual Report — Fiscal Year 2022IRS Criminal Investigation Annual Report — Fiscal Year 2022, filed January 1, 2022 in IRS Pandemic…
- IRS Criminal Investigation Annual Report — Fiscal Year 2023IRS Criminal Investigation Annual Report — Fiscal Year 2023, filed January 1, 2023 in IRS Pandemic…
- IRS Criminal Investigation Annual Report — Fiscal Year 2024IRS Criminal Investigation Annual Report — Fiscal Year 2024, filed January 1, 2024 in IRS Pandemic…
- IRS Criminal Investigation Annual Report — Fiscal Year 2025IRS Criminal Investigation Annual Report — Fiscal Year 2025, filed January 1, 2025 in IRS Pandemic…
- IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsIRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for Partnerships, filed November…
- IU's Answer to Verified Complaint — Klaassen v. Indiana University (N.D. Ind.)IU's Answer to Verified Complaint — Klaassen v. Indiana Univ., filed September 27, 2021. 58-page…
- IU's Opposition to Motion for Preliminary Injunction — Klaassen v. Indiana University (N.D. Ind.)IU's Opposition to Motion for Preliminary Injunction — Klaassen v. Indiana University (N.D. Ind.)…
- IU's Opposition to Motion to Expedite — Klaassen v. Indiana University (N.D. Ind.)IU's Opposition to Motion to Expedite — Klaassen v. Indiana Univ., filed June 22, 2021. 9-page…
- IU's Response in Opposition to Motion to Stay — Klaassen v. Indiana University (N.D. Ind.)IU's Response in Opposition to Motion to Stay — Klaassen v. Indiana University (N.D. Ind.), filed…
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- JAMS Arbitration Order No. 8 — OTO Analytics v. BenworthJAMS Arbitration Order No. 8 — OTO Analytics v. Benworth, filed February 20, 2024. 9-page court…
- JAMS Denial of Motion to Disqualify Arbitrator (Exhibit 11) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)JAMS Denial of Motion — OTO Analytics v. Benworth (N.D. Cal.), filed March 16, 2023. 3-page court…
- Joinder in Motion to Dismiss — In re Carvana SecuritiesJoinder in Motion to Dismiss — In re Carvana Securities, filed May 28, 2024 in In re Carvana Co…
- Joinder in Notice of Motion and Motion to Suppress and Return Property — USA v. Ayvazyan et al. (Dkt. 153, C.D. Cal.)Joinder in Notice of Motion and Motion to Suppress and Return Property — USA v. Ayvazyan et al.…
- Joinder in Request for Order for Opposition to XPA for Shortening Time — USA v. Ayvazyan et al. (Dkt. 1300, C.D. Cal.)Joinder in Request for Order for Opposition to XPA for Shortening Time — USA v. Ayvazyan et al.…
- Joinder of Customers Bank in Objection to Plan Confirmation — In re KServicing (Bankr. D. Del.)Joinder of Customers Bank in Objection — In re KServicing, filed February 28, 2023 in Kservicing…
- Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.… — Oto Benworth (Dkt. 54)Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted Version) filed by Oto Analytics, LLC.……
- Joint Amended Rule 26(f) Report and Case Management Plan — United States v. Visa Inc. (Dkt. 53, S.D.N.Y. No. 1:24-cv-07214)Joint Amended Rule 26(f) Report — U.S. v. Visa (Dkt. 53), filed January 20, 2025. Court filing.
- Joint Appendix Volume 2 — Huisha-Huisha v. MayorkasJoint Appendix Volume 2 — Huisha-Huisha v. Mayorkas, filed October 21, 2021 in Nancy Huisha-Huisha…
- Joint Assented to MOTION Modify Pretrial and Trial Schedule by USA as to Heath Gauthier.… — USA v. Gauthier (Dkt. 28)Joint Assented to MOTION Modify Pretrial and Trial Schedule by USA as to Heath Gauthier.… — USA v.…
- Joint CASE MANAGEMENT MEMORANDUM by Oto Analytics,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 122)Joint CASE MANAGEMENT MEMORANDUM by Oto Analytics,… — Oto Analytics, LLC v. Benworth Capital…
- Joint Case Management Statement and Rule 26(f) Report filed by Caroline Anderson — In re Plaid Inc. Privacy Litigation (Dkt. 93, N.D. Cal. No. 4:20-cv-03056)Joint Case Management Statement — In re Plaid Privacy (Dkt. 93), filed May 4, 2020. Court filing.
- Joint Case Management Statement — East Bay Sanctuary v. Barr (N.D. Cal., 2022-06-21)Joint Case Management — East Bay Sanctuary v. Barr (2022-06-21), filed June 21, 2022. 8-page court…
- Joint Case Management Statement — East Bay Sanctuary v. Barr and v. Trump (March 2022) (N.D. Cal., 2022-03-22)Joint Case Management Statement — East Bay Sanctuary v. Barr and v. Trump (March 2022) (N.D. Cal.…
- Joint Chapter 11 Plan of Liquidation — In re KServicingJoint Chapter 11 Plan of Liquidation — In re KServicing, filed October 3, 2022 in Kservicing…
- Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)Joint Declaration — In re BofA Unemployment Litig. (Dkt. 324-161), filed August 29, 2024. Court…
- Joint Discovery Letter Brief Regarding Defendant's Responses to… — Brooks v. Thomson Reuters Corporation (Dkt. 95)Joint Discovery Letter Brief Regarding Defendant's Responses to… — Brooks v. Thomson Reuters…
- Joint Discovery Letter Brief Regarding Defendants' Responses to… — Brooks v. Thomson Reuters Corporation (Dkt. 81)Joint Discovery Letter Brief Regarding Defendants' Responses to… — Brooks v. Thomson Reuters…
- Joint Discovery/Case Management Plan — Apter v. HHSJoint Discovery/Case Management Plan — Apter v. HHS, filed September 2, 2022 in Apter v.…
- Joint Initial Status Report — United States v. Sniders Jean-Jacques, et al. (D. Mass.)Joint Initial Status Report — United States v. Sniders Jean-Jacques, et al. (D. Mass.), filed…
- Joint Interim Status Report — United States v. Sniders Jean-Jacques, et al. (D. Mass.)Joint Interim Status Report — United States v. Sniders Jean-Jacques, et al. (D. Mass.), filed May…
- Joint Letter addressed to Judge John G. Koeltl from All Parties — United States v. Visa Inc. (Dkt. 164, S.D.N.Y. No. 1:24-cv-07214)Joint Letter addressed — U.S. v. Visa (Dkt. 164, S.D.N.Y.), filed June 15, 2026. Court filing.
- Joint Letter by Adedayo Ilori addressed — USA v. Chancy et al. (Dkt. 121, S.D.N.Y.)Joint Letter by Adedayo Ilori addressed — USA v. Chancy et al. (Dkt. 121, S.D.N.Y.), filed…
- Joint letter on adequacy-of-search dispute — PHMPT v. FDAJoint letter on adequacy-of-search dispute — PHMPT v. FDA, filed September 2, 2024. 1-page court…
- Joint Motion Authorizing Interlocutory Sale of Real Property Subject to Forfeiture — United States v. Felicia StanleyJoint Motion Authorizing Interlocutory Sale of Real Property Subject to Forfeiture — United States…
- Joint Motion for Entry of Agreed Preliminary Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 23, E.D. Tenn.)Joint Motion for Entry — USA v. Clark (Dkt. 23, E.D. Tenn.), filed January 24, 2022. Court filing.
- Joint Motion for Entry of Protective Order (D.E. 172) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Joint Motion for Entry — OTO Analytics v. Benworth (N.D. Cal.), filed October 4, 2024. 8-page…
- Joint Motion for Extension of Time to Complete Discovery Expert Discovery Cutoff — In re BofA Unemployment Litigation (Dkt. 485)Joint Motion — In re BofA Unemployment Litigation (Dkt. 485), filed May 16, 2025. Court filing.
- Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation…
- Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Joint Motion — In re BofA Unemployment Litigation (Dkt. 373), filed November 20, 2024. Court filing.
- Joint Motion for Extension of Time — In re Bank of America California Unemployment Benefits Litigation (Dkt. 413, S.D. Cal. No. 3:21-md-02992)Joint Motion — In re BofA Unemployment Litigation (Dkt. 413), filed February 7, 2025. Court filing…
- Joint Motion for Extension of Time to File Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 142, S.D. Cal. No. 3:21-md-02992)Joint Motion — In re BofA Unemployment Litigation (Dkt. 142), filed June 22, 2023. Court filing.
- Joint Motion for Extension of Time to File Response/Reply as to 220 Ex Parte Motion — In re BofA Unemployment Litigation (Dkt. 282)Joint Motion — In re BofA Unemployment Litigation (Dkt. 282), filed May 11, 2024. Court filing.
- Joint MOTION for Extension of Time to File… — Joint MOTION for Extension of Time to File Pretrial motions and… (Dkt. 40)Joint MOTION for Extension of Time to File… — Joint MOTION for Extension of Time to File Pretrial…
- Joint MOTION for extension of time until June 10,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 246)Joint MOTION for extension of time until June 10,… — Oto Analytics, LLC v. Benworth Capital…
- Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment…
- Joint MOTION for Leave to File Excess Pages (Extension of Page Limits on Motion to… — Bofa Ca Unemployment (Dkt. 86)Joint MOTION for Leave to File Excess Pages (Extension of Page Limits on Motion to… — Bofa Ca…
- Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)Joint Motion — Marshall v. Prestamos CDFI (Dkt. 128, E.D. Pa.), filed May 28, 2024. Court filing.
- Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa.…
- Joint Motion for Leave to File Excess Pages on Motion — In re BofA Unemployment Litigation (Dkt. 306)Joint Motion for Leave to File Excess Pages on Motion — In re BofA Unemployment Litigation (Dkt.…
- Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA…
- Joint Motion for Rule 11 Hearing as to Christnel Orisca — USA v. Orisca (Dkt. 29, D. Mass.)Joint Motion for Rule 11 Hearing — USA v. Orisca (Dkt. 29), filed November 3, 2025. Court filing…
- Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca…
- Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re…
- Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: 38 Scheduling Order,,… — USA v. Thomas (Dkt. 40)Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: 38 Scheduling Order,,… — USA…
- Joint Motion to Continue Certain Pretrial Deadlines by USA as to Cortney Merritts — USA v. Merritts (Dkt. 27, D.D.C.)Joint Motion to Continue Certain Pretrial Deadlines by USA as to Cortney Merritts — USA v.…
- Joint Motion to Continue Motions Hearing by John J. Ossick, Jr — USA v. Okojie (Dkt. 40, S.D. Ga.)Joint Motion to Continue Motions Hearing by John J. Ossick, Jr — USA v. Okojie (Dkt. 40, S.D.…
- Joint Motion to Continue Stay of the Individual Plaintiffs' Proceedings — In re BofA Unemployment Litigation (Dkt. 500)Joint Motion to Continue Stay of the Individual Plaintiffs' Proceedings — In re BofA Unemployment…
- Joint Motion to Continue the Preliminary Hearing — USA v. Cindi Denton (Dkt. 10, S.D. Fla.)Joint Motion to Continue the Preliminary Hearing — USA v. Cindi Denton (Dkt. 10, S.D. Fla.), filed…
- Joint Motion to Continue Trial (Final Request) and to Hold Trial in West Palm Beach — USA v. McCabe (Dkt. 24, S.D. Fla.)Joint Motion to Continue Trial — USA v. McCabe (Dkt. 24), filed December 11, 2024. Court filing.…
- Joint Motion to Continue Trial by 60 Days by USA — USA v. McCabe (Dkt. 20, S.D. Fla.)Joint Motion to Continue Trial by 60 Days by USA — USA v. McCabe (Dkt. 20, S.D. Fla.), filed…
- Joint Motion to Continue trial by David Antonetti — USA v. Antonetti (Dkt. 36, M.D. Fla.)Joint Motion to Continue trial — USA v. Antonetti (Dkt. 36), filed November 6, 2024. Court filing…
- Joint Motion to Continue Trial by Gregory Scott Keough. Responses due by 11/1/2023 — USA v. Keough (Dkt. 39, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Joint Motion to Continue Trial — USA v. Keough (Dkt. 39), filed October 18, 2023. Court filing.…
- Joint Motion to Continue Trial by USA as to Dustin Sean McCabe. Responses due by 12/16/2024 — USA v. McCabe (Dkt. 22, S.D. Fla.)Joint Motion to Continue Trial — USA v. McCabe (Dkt. 22), filed December 2, 2024. Court filing.…
- Joint Motion to Expedite Briefing Schedule on Motion to Stay by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 313)Joint Motion to Expedite — In re BofA Unemployment (Dkt. 313), filed August 13, 2024. Court filing.
- Joint Motion to Modify Preliminary Injunction Order by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 102)Joint Motion to Modify — In re BofA Unemployment (Dkt. 102), filed June 14, 2022. Court filing.
- Joint Motion to Reconsider June 24, 2024 Order — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Joint Motion to Reconsider — OTO Analytics v. Benworth, filed June 27, 2024. 5-page court filing…
- Joint MOTION to Restrict Document Declarations… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 265)Joint MOTION to Restrict Document Declarations… — Oto Analytics, LLC v. Benworth Capital Partners…
- Joint MOTION to Restrict Document Unsworn Statement… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 248)Joint MOTION to Restrict Document Unsworn Statement… — Oto Analytics, LLC v. Benworth Capital…
- Joint Motion to Set a Briefing Schedule for Pretrial Motions and to Extend — In re BofA Unemployment Litigation (Dkt. 558)Joint Motion — In re BofA Unemployment Litigation (Dkt. 558), filed October 6, 2025. Court filing.
- Joint Motion to Stay Proceedings — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Joint Motion to Stay Proceedings — East Bay Sanctuary v. Barr, filed February 25, 2021 in East Bay…
- Joint Motion to Stay Time To Respond To Complaint by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 11)Joint Motion to Stay Time — In re BofA Unemployment (Dkt. 11), filed February 18, 2021. Court…
- Joint Motion to Substitute Attorney by Brian Wiggins — In re Bank of America California Unemployment Benefits Litigation (Dkt. 312, S.D. Cal. No. 3:21-md-02992)Joint Motion to Substitute — In re BofA Unemployment (Dkt. 312), filed August 13, 2024. Court…
- Joint Motion to Withdraw 633 Response in Opposition — In re Bank of America California Unemployment Benefits Litigation (Dkt. 643, S.D. Cal. No. 3:21-md-02992)Joint Motion to Withdraw — In re BofA Unemployment (Dkt. 643), filed January 30, 2026. Court filing.
- Joint Notice by Evan Edwards as to Evan Edwards, Joshua Edwards — USA v. Edwards et al. (Dkt. 101, M.D. Fla.)Joint Notice by Evan Edwards as to Evan Edwards, Joshua Edwards — USA v. Edwards et al. (Dkt. 101…
- Joint Notice of Clarification — PHMPT v. FDAJoint Notice of Clarification — PHMPT v. FDA, filed June 4, 2025. 4-page court filing with full…
- Joint Notice of Motion and Motion to Exclude Digital Device Files — USA v. Ayvazyan et al. (Dkt. 363, C.D. Cal.)Joint Notice of Motion and Motion to Exclude Digital Device Files — USA v. Ayvazyan et al. (Dkt.…
- Joint Notice Regarding Proposed Competency Evaluators by USA — USA v. Edwards et al. (Dkt. 49, M.D. Fla.)Joint Notice Regarding Proposed Competency Evaluators by USA — USA v. Edwards et al. (Dkt. 49…
- Joint Preliminary Report and Discovery Plan — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249, 2022-06-29, 1)Joint Preliminary Report — Carr v. Kabbage (2022-06-29, 1), filed June 29, 2022. 30-page court…
- Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.), filed…
- Joint Proposed Docket-Control Order — Apter v. HHS (S.D. Tex.)Joint Proposed Docket-Control Order — Apter v. HHS, filed November 28, 2023 in Apter v. Department…
- Joint Proposed Jury Instructions — USA v. Alexandra Acosta (Dkt. 54.1)Joint Proposed Jury Instructions — USA v. Alexandra Acosta (Dkt. 54.1), filed May 23, 2024. Court…
- Joint Proposed Pretrial and Trial Schedule by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 14)Joint Proposed Pretrial and Trial Schedule by USA as to Heath Gauthier — USA v. Gauthier (Dkt.…
- Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 845, N.D. Ga.)Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt.…
- Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersJoint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely Fraudsters. 32-page…
- Joint Rule 26(f) Report — Marshall v. Prestamos (E.D. Pa. No. 5:21-cv-04337)Marshall v. Prestamos CDFI, LLC — Joint Rule 26(f) Report (E.D. Pa. No. 5:21-cv-04337, Dkt. 17)…
- Joint Speedy Trial Stipulation by Heath Gauthier — USA v. Gauthier (Dkt. 17)Joint Speedy Trial Stipulation by Heath Gauthier — USA v. Gauthier (Dkt. 17), filed April 6, 2023…
- Joint Statement Concerning Defendants' Emergency Stay Motion — East Bay Sanctuary v. Barr (N.D. Cal.)Joint Statement Concerning Defendants' Emergency Stay Motion — East Bay Sanctuary v. Barr (N.D.…
- Joint status letter on SCOTUS interim injunction (Dec. 4, 2020) — Agudath Israel v. Cuomo (2d Cir.)Joint status letter on SCOTUS interim injunction (Dec. 4, 2020) — Agudath Israel v. Cuomo (2d…
- Joint status report (April 2023) — Leopold v. CDC (D.D.C.)Joint status report (April 2023) — Leopold v. CDC (D.D.C.), filed April 6, 2023. 4-page court…
- Joint Status Report (August 2022) — Phmpt v. FDA (N.D. Tex.)Joint Status Report (August 2022) — Phmpt v. FDA (N.D. Tex.), filed August 16, 2022. 3-page court…
- Joint Status Report (August 2024) — Phmpt v. FDA (N.D. Tex.)Joint Status Report (August 2024) — Phmpt v. FDA (N.D. Tex.), filed August 16, 2024. 3-page court…
- Joint status report (Jan. 24, 2025) — Usrtk v. NIH (D.D.C.)Joint status report (Jan. 24, 2025) — Usrtk v. NIH (D.D.C.), filed January 24, 2025 in U.S. Right…
- Joint status report (July 21, 2025) — Usrtk v. NIH (D.D.C.)Joint status report (July 21, 2025) — USRTK v. NIH, filed July 21, 2025 in U.S. Right To Know v.…
- Joint Status Report (June 2022) — Phmpt v. FDA (N.D. Tex.)Joint Status Report (June 2022) — Phmpt v. FDA (N.D. Tex.), filed June 30, 2022. 3-page court…
- Joint Status Report (June 2024) — Phmpt v. FDA (N.D. Tex.)Joint Status Report (June 2024) — Phmpt v. FDA (N.D. Tex.), filed June 17, 2024. 3-page court…
- Joint status report (May 2020) — Leopold v. CDC (D.D.C.)Joint status report (May 2020) — Leopold v. CDC (D.D.C.), filed May 19, 2020. 5-page court filing…
- Joint Status Report (May 2022) — PHMPT v. FDAJoint Status Report (May 2022) — PHMPT v. FDA, filed May 2, 2022. 3-page court filing with full…
- Joint Status Report and Proposed Order (Certiorari Pending) — Calvary Chapel v. Sisolak (D. Nev.)Joint Status Report and Proposed Order (Certiorari Pending) — Calvary Chapel v. Sisolak (D. Nev.)…
- Joint STATUS REPORT by Benworth Capital Partners… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 226)Joint STATUS REPORT by Benworth Capital Partners… — Oto Analytics, LLC v. Benworth Capital…
- Joint STATUS REPORT by Consol Plaintiff Federal… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 221)Joint STATUS REPORT by Consol Plaintiff Federal… — Oto Analytics, LLC v. Benworth Capital Partners…
- Joint status report on agreed production terms — PHMPT v. FDAJoint status report on agreed production terms — PHMPT v. FDA, filed February 2, 2022. 3-page…
- Joint status report on search-adequacy dispute — PHMPT v. FDAJoint status report on search-adequacy dispute — PHMPT v. FDA, filed October 15, 2024. 4-page…
- Joint Status Report Regarding Data Discovery, August 13, 2025 — United States v. Visa Inc. (S.D.N.Y. No. 1:24-cv-07214, 2025-06-30)Joint Status Report — United States v. Visa Inc. (2025-06-30), filed June 30, 2025 in United…
- Joint Status Report Regarding Data Discovery, September 26, 2025 — United States v. Visa Inc. (S.D.N.Y. No. 1:24-cv-07214, 2025-09-26)Joint Status Report — United States v. Visa Inc. (2025-09-26), filed September 26, 2025 in United…
- Joint Status Report Regarding Data Discovery, September 5, 2025 — United States v. Visa Inc. (S.D.N.Y. No. 1:24-cv-07214, 2025-09-05)Joint Status Report — United States v. Visa Inc. (2025-09-05), filed September 5, 2025 in United…
- Joint Status Report — Agency Review of Transit Asylum Rules (Dkt. 158) — East Bay Sanctuary v. Barr (N.D. Cal., 2022-12-21)Joint Status Report — East Bay Sanctuary v. Barr (2022-12-21), filed December 21, 2022. 4-page…
- Joint Status Report — August 2025 (D.E. 277) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2025-08-06)Joint Status Report — OTO Analytics v. Benworth (2025-08-06), filed August 6, 2025. 5-page court…
- Joint Status Report — East Bay Sanctuary v. Barr and v. Trump (September 2022) (N.D. Cal., 2022-09-22)Joint Status Report — East Bay Sanctuary v. Barr and v. Trump (September 2022) (N.D. Cal.…
- Joint Stipulation and [Proposed] Order for Leave to File Excess Pages — In re Plaid Inc. Privacy Litigation (Dkt. 74, N.D. Cal. No. 4:20-cv-03056)Joint Stipulation — In re Plaid Privacy Litigation (Dkt. 74), filed May 4, 2020. Court filing.
- Joint Stipulation in Support of Administrative Motion to Relate Cases — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-08-12)Joint Stipulation — OTO Analytics v. Benworth (2024-08-12), filed August 12, 2024. 4-page court…
- Joint Stipulation of Dismissal (with Proposed Order) — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Joint Stipulation of Dismissal — Berteletti v. Kabbage (D. Mass.), filed July 8, 2024. 3-page…
- Joint Stipulation of Dismissal with Prejudice — American Video Duplicating v. Citigroup (C.D. Cal.)Joint Stipulation of Dismissal — American Video v. Citigroup, filed February 2, 2021. 9-page court…
- Joint Stipulation of Dismissal — The Escape Room North LLC v. SBAJoint Stipulation of Dismissal — The Escape Room North LLC v. SBA, filed September 21, 2022 in…
- Joint Stipulation of Fact to Jury by USA — USA v. Torjagbo (Dkt. 216, N.D. Ga. No. 1:22-cr-00171)Joint Stipulation of Fact to Jury — USA v. Torjagbo (Dkt. 216), filed July 19, 2025. Court filing…
- Joint Stipulation re cross-petitions to confirm and vacate arbitration award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Joint Stipulation — OTO Analytics v. Benworth (N.D. Cal.), filed November 5, 2024. 6-page court…
- Joint Stipulation to Continue Trial — USA v. Western Distribution, LLC. et al. (Dkt. 33, C.D. Cal.)Joint Stipulation to Continue Trial — USA v. Western Distribution, LLC. et al. (Dkt. 33, C.D.…
- Joint Stipulation to Dismiss With Prejudice - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCJoint Stipulation to Dismiss With Prejudice - OTO Analytics, LLC (Womply) v. Benworth Capital…
- Joint unopposed motion for divided argument — NFIB v. OSHAJoint unopposed motion for divided argument — NFIB v. OSHA, filed December 23, 2021. 11-page court…
- JPML Transfer Order — In re January 2021 Short SqueezeJPML Transfer Order — In re January 2021 Short Squeeze, filed April 1, 2021 in In re: January 2021…
- JPML Transfer Order — In re Society Insurance COVID-19 BI LitigationJPML Transfer Order — In re Society Insurance COVID-19 BI Litigation, filed October 2, 2020.…
- JPML Transfer Order — In re Society Insurance COVID-19 MDLJPML Transfer Order — In re Society Insurance COVID-19 MDL, filed October 2, 2020 in In re Society…
- JS45 Alexandre — USA v. Adiana Pierre, et al (Dkt. 4.4)JS45 Alexandre — USA v. Adiana Pierre, et al (Dkt. 4.4), filed January 24, 2023. Court filing with…
- JS45 Alexandre — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-4, D. Mass.)JS45 Alexandre — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-4, D. Mass.), filed January 24…
- JS45 Alexandre — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-4, D. Mass.)JS45 Alexandre — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-4, D. Mass.), filed January 24, 2023…
- JS45 Brown — USA v. Adiana Pierre, et al (Dkt. 4.3)JS45 Brown — USA v. Adiana Pierre, et al (Dkt. 4.3), filed January 24, 2023. Court filing with…
- JS45 Brown — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-3, D. Mass.)JS45 Brown — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-3, D. Mass.), filed January 24…
- JS45 Brown — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-3, D. Mass.)JS45 Brown — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-3), filed January 24, 2023 in Erin…
- JS45 Ford — USA v. Adiana Pierre, et al. (Dkt. 4-5, D. Mass.)JS45 Ford — USA v. Adiana Pierre, et al. (Dkt. 4-5, D. Mass.), filed January 24, 2023. Court…
- JS45 Ford — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-5, D. Mass.)JS45 Ford — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-5, D. Mass.), filed January 24…
- JS45 Ford — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-5, D. Mass.)JS45 Ford — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-5, D. Mass.), filed January 24, 2023 in…
- JS45 Pierre — USA v. Adiana Pierre, et al (Dkt. 4.2)JS45 Pierre — USA v. Adiana Pierre, et al (Dkt. 4.2), filed January 24, 2023. Court filing with…
- JS45 Pierre — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-2, D. Mass.)JS45 Pierre — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-2, D. Mass.), filed January 24…
- JS45 Pierre — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-2, D. Mass.)JS45 Pierre — USA v. Adiana Pierre, et al. (Brown) (Dkt. 4-2, D. Mass.), filed January 24, 2023 in…
- JS45 — USA v. Ebrahimzadeh (Dkt. 1.1)JS45 — USA v. Ebrahimzadeh (Dkt. 1.1), filed December 11, 2025. Court filing with full text and…
- JS45 — USA v. Jittaphol (Dkt. 1.1)JS45 — USA v. Jittaphol (Dkt. 1.1), filed September 13, 2021. Court filing with full text and the…
- JS45 — USA v. Lorne Johnson et al. (Dkt. 1.1)JS45 — USA v. Lorne Johnson et al. (Dkt. 1.1), filed February 5, 2026. Court filing with full text…
- JS45 — USA v. Orisca (Dkt. 1.1)JS45 — USA v. Orisca (Dkt. 1.1), filed December 12, 2024. Court filing with full text and the…
- JS45 — USA v. Savath (Dkt. 1.1)JS45 — USA v. Savath (Dkt. 1.1), filed September 13, 2021. Court filing with full text and the…
- Judge George A. OToole, Jr: ORDER entered re 47 Stipulation of Dismissal filed by United… — Berteletti Kabbage (Dkt. 48)Judge George A. OToole, Jr: ORDER entered re 47 Stipulation of Dismissal filed by United……
- Endorsed Order entered re Exhibit A (see the attached) — USA v. Jittaphol (Dkt. 72, D. Mass.)Endorsed Order entered re Exhibit A (see the attached) — USA v. Jittaphol (Dkt. 72, D. Mass.)…
- Order entered granting 10 Motion for Excludable Delay — USA v. Jittaphol (Dkt. 14, D. Mass.)Order entered granting 10 Motion for Excludable Delay — USA v. Jittaphol (Dkt. 14, D. Mass.).…
- Order entered re 124 Motion for Rule 11 Hearing — USA v. Jittaphol (Dkt. 125, D. Mass.)Order entered re 124 Motion for Rule 11 Hearing — USA v. Jittaphol (Dkt. 125, D. Mass.), filed…
- Order entered re 26 Motion to Seal Document — USA v. Jittaphol (Dkt. 31, D. Mass.)Order entered re 26 Motion to Seal Document — USA v. Jittaphol (Dkt. 31, D. Mass.), filed January…
- Order entered re 28 Motion for Pre-Plea PSR as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 29, D. Mass.)Order entered re 28 Motion for Pre-Plea PSR as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 29, D.…
- Order entered re 85 Notice of Withdrawal of Guilty Plea — USA v. Jittaphol (Dkt. 90, D. Mass.)Order entered re 85 Notice of Withdrawal of Guilty Plea — USA v. Jittaphol (Dkt. 90, D. Mass.)…
- Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.), filed…
- Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)…
- Order entered. Procedural Order re sentencing hearing — USA v. Jittaphol (Dkt. 54, D. Mass.)Order entered. Procedural Order re sentencing hearing — USA v. Jittaphol (Dkt. 54, D. Mass.)…
- Order on Excludable Delay — USA v. Jittaphol (Dkt. 15, D. Mass.)Order on Excludable Delay — USA v. Jittaphol (Dkt. 15, D. Mass.), filed October 29, 2021. Court…
- Electronic Order — USA v. Pierre et al. (Dkt. 85, D. Mass. No. 1:23-mj-05013)Electronic Order — USA v. Pierre et al. (Dkt. 85, D. Mass. No. 1:23-mj-05013), filed August 6…
- Order entered. Final Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 113, D. Mass. No. 1:23-mj-05013)Order — USA v. Pierre (Dkt. 113, D. Mass. No. 1:23-mj-05013), filed November 24, 2025. Court filing.
- Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass.…
- Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No.…
- Order entered granting 23 Motion for Forfeiture — USA v. Savath (Dkt. 29, D. Mass.)Order entered granting 23 Motion for Forfeiture — USA v. Savath (Dkt. 29, D. Mass.), filed June…
- Order entered — USA v. Savath (Dkt. 11, D. Mass.)Order entered — USA v. Savath (Dkt. 11, D. Mass.), filed January 20, 2022. Court filing with full…
- Order entered. Scheduling Order — USA v. Orisca (Dkt. 26, D. Mass.)Order entered. Scheduling Order — USA v. Orisca (Dkt. 26, D. Mass.). Court filing. (No.…
- Judgement and Commitment — USA v. Ayvazyan et al (Dkt. 1211.1)Judgement and Commitment — USA v. Ayvazyan et al (Dkt. 1211.1), filed December 17, 2021. Court…
- Judgment (dismissal with prejudice) — Carr v. KabbageJudgment (dismissal with prejudice) — Carr v. Kabbage, filed March 31, 2023. 1-page court filing…
- Judgment (Sentencing Order) as to Carlos Smith (1) — USA v. Smith (Dkt. 59, N.D. Ill.)Judgment (Sentencing Order) as to Carlos Smith (1) — USA v. Smith (Dkt. 59, N.D. Ill.), filed…
- Judgment (Sentencing Order) as to Christopher Scott (2) — USA v. Brown, et al. (Dkt. 112, N.D. Ill.)Judgment (Sentencing Order) as to Christopher Scott (2) — USA v. Brown, et al. (Dkt. 112, N.D.…
- Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D. Ill.)Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D.…
- Judgment - United States v. CarterJudgment - United States v. Carter, filed March 16, 2022. Court filing with full text and the…
- Judgment — United States v. Crystal Denean Harvell (M.D. Fla.)Judgment — United States v. Crystal Denean Harvell (M.D. Fla.), filed March 13, 2025 in U.S. v.…
- Judgment - US v. ArriagaJudgment - US v. Arriaga, filed September 17, 2025 in U.S. v. Arriaga. 4-page court filing with…
- Judgment - US v. EleyJudgment - US v. Eley, filed October 25, 2023 in U.S. v. Eley (U.S. District Court, Eastern…
- Judgment - US v. MorganJudgment - US v. Morgan, filed September 10, 2024 in U.S. v. Morgan (U.S. District Court, Eastern…
- Judgment -- United States ex rel. Quesenberry v. JMG Investments, Inc.Judgment -- United States ex rel. Quesenberry v. JMG Investments, Inc., filed January 14, 2026 in…
- Judgment and Commitment as to Alfred Hayes, IV (9) — USA v. Sanders et al. (Dkt. 288)Judgment and Commitment as to Alfred Hayes, IV (9) — USA v. Sanders et al. (Dkt. 288), filed May…