The Archive · 11,966 records
Court filings — page 26 of 48
Court filings, page 26 of 48: records 6,251–6,500 of 11,966, titles L–M.
Browse by program, kind of case, court, document type or year. Browse by case: 447 case pages, each listing the court, docket number, filing dates and every filing in that case.
Records 6,251–6,500 of 11,966
L
- Letter motion for injunction pending appeal (Nov. 13, 2020) — Agudath Israel v. Cuomo (2d Cir.)Letter motion for injunction pending appeal (Nov. 13, 2020) — Agudath Israel v. Cuomo (2d Cir.)…
- Letter Motion for International Travel Permission — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Letter Motion for International Travel — U.S. v. Martinez, filed February 13, 2026. Court filing…
- Letter Motion for Turnover Order — United States v. Daniel DadounLetter Motion for Turnover Order — United States v. Daniel Dadoun, filed February 27, 2026 in U.S.…
- Letter motion re Gilles Gade deposition — Harborview Capital Partners LLC v. Cross River Bank — Harborview v. Cross RiverLetter motion — Harborview v. Cross River (D.N.J.), filed March 14, 2024. 12-page court filing.…
- Letter Motion to Modify Travel Restriction (Supervised Release) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Letter Motion to Modify Travel Restriction — U.S. v. Martinez, filed March 4, 2026. Court filing…
- Letter Motion to Seal addressed to Judge John G. Koeltl — United States v. Visa Inc. (Dkt. 58, S.D.N.Y. No. 1:24-cv-07214)Letter Motion to Seal addressed — U.S. v. Visa (Dkt. 58), filed February 7, 2025. Court filing.
- Letter Motion to Seal regarding Visa Inc.'s Motion — United States v. Visa Inc. (Dkt. 36, S.D.N.Y. No. 1:24-cv-07214)Letter Motion to Seal regarding Visa Inc.'s Motion — United States v. Visa Inc. (Dkt. 36, S.D.N.Y.…
- Letter Mr. Craig Davis Letter — USA v. Davis (Dkt. 52.1)Letter Mr. Craig Davis Letter — USA v. Davis (Dkt. 52.1), filed March 4, 2025. Court filing with…
- Letter Opposing Admission of Ex. 201-B as… — Letter Opposing Admission of Ex. 201-B as to Anuli Okeke — USA… (Dkt. 44)Letter Opposing Admission of Ex. 201-B as… — Letter Opposing Admission of Ex. 201-B as to Anuli…
- Letter opposition (motion to compel) — Harborview v. Cross RiverLetter opposition (motion to compel) — Harborview v. Cross River, filed May 17, 2024. 15-page…
- Letter Order as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 27, D. Md.)Letter Order as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 27, D. Md.), filed May 12, 2022. Court…
- Letter Order as to Ahmed M Sary — USA v. Sary (Dkt. 27, D. Md. No. 1:22-mj-01286)Letter Order as to Ahmed M Sary — USA v. Sary (Dkt. 27, D. Md. No. 1:22-mj-01286), filed May 12…
- Letter Order as to Damaris Valerio. Sentencing is rescheduled for 4/14/2026 — USA v. Valerio (Dkt. 38, D.N.J. No. 2:23-mj-11198)Letter Order as to Damaris Valerio — USA v. Valerio (Dkt. 38), filed March 12, 2026. Court filing.
- Letter Order granting request for extension — USA v. Valerio (Dkt. 45, D.N.J. No. 2:23-mj-11198)Letter Order granting request for extension — USA v. Valerio (Dkt. 45, D.N.J. No. 2:23-mj-11198)…
- Letter Order rescheduling sentencing for June 25, 2024 at 11:00 a.m — USA v. Sary (Dkt. 73, D. Md. No. 1:22-mj-01286)Letter Order rescheduling sentencing for June 25, 2024 at 11:00 a.m — USA v. Sary (Dkt. 73, D. Md.…
- Letter Order to Counsel of Record — USA v. Sary (Dkt. 70, D. Md. No. 1:22-mj-01286)Letter Order to Counsel of Record — USA v. Sary (Dkt. 70, D. Md. No. 1:22-mj-01286), filed March…
- Letter Order — Doe Plaintiffs Must Disclose Identities — Children's Health Defense v. Rutgers (D.N.J.)Letter Order — Childrens Health Defense v. Rutgers (D.N.J.), filed April 12, 2022. 7-page court…
- Letter re Motion to Intervene Briefing — East Bay Sanctuary v. Barr (N.D. Cal.)Letter re Motion to Intervene — East Bay Sanctuary v. Barr, filed November 2, 2020. 2-page court…
- Letter re parties' proposed pretrial schedule… — Letter re parties' proposed pretrial schedule as to Anuli… (Dkt. 27)Letter re parties' proposed pretrial schedule… — Letter re parties' proposed pretrial schedule as…
- Letter re parties' proposed restitution as… — Letter re parties' proposed restitution as to Anuli Okeke — USA… (Dkt. 69)Letter re parties' proposed restitution as… — Letter re parties' proposed restitution as to Anuli…
- Letter re request to adjourn trial as to… — Letter re request to adjourn trial as to Anuli Okeke — USA v.… (Dkt. 22)Letter re request to adjourn trial as to… — Letter re request to adjourn trial as to Anuli Okeke…
- Letter re response to the defendant's objections… — Letter re response to the defendant's objections to the… (Dkt. 65)Letter re response to the defendant's objections… — Letter re response to the defendant's…
- Letter re restitution and proposed restitution… — Letter re restitution and proposed restitution order as to… (Dkt. 25)Letter re restitution and proposed restitution… — Letter re restitution and proposed restitution…
- Letter re Supreme Court Stay Application — Job Creators Network v. OSHA (In re MCP No. 165) (6th Cir.)Letter re Supreme Court Stay Application — Job Creators Network v. OSHA (In re MCP No. 165) (6th…
- Letter re Waiving Redaction Challenges — PHMPT v. FDALetter re Waiving Redaction Challenges — PHMPT v. FDA, filed October 1, 2024. 1-page court filing…
- Letter Re: Admission of the Defendant's EIDL… — Letter Re: Admission of the Defendant's EIDL Loan Application… (Dkt. 46)Letter Re: Admission of the Defendant's EIDL… — Letter Re: Admission of the Defendant's EIDL Loan…
- Letter Re: Defense Objections to Jury Instructions… — Letter Re: Defense Objections to Jury Instructions as… (Dkt. 47)Letter Re: Defense Objections to Jury Instructions… — Letter Re: Defense Objections to Jury…
- Letter re: Request for Extension of Appeal Response Deadline by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 30, D. Colo.)Letter re: Request for Extension — USA v. Lattany (Dkt. 30), filed August 29, 2023. Court filing.
- Letter received from Lyles Donnell Knox as to Amanda Christian — USA v. Thomas et al. (Dkt. 780, N.D. Ga.)Letter received from Lyles Donnell Knox as to Amanda Christian — USA v. Thomas et al. (Dkt. 780…
- Letter Regarding George Thacker's Sentencing (AML) — USA v. Thacker (Dkt. 19, E.D. Tenn.)Letter Regarding George Thacker's Sentencing (AML) — USA v. Thacker (Dkt. 19, E.D. Tenn.). Court…
- Letter requesting additional discovery pursuant to Local Rule 116.3 as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 86, D. Mass.)Letter — USA v. Jittaphol (Dkt. 86, D. Mass.), filed May 4, 2022. Court filing.
- Letter Response in Opposition by Chris Recamier addressed — USA v. Ilori et al. (Dkt. 74, S.D.N.Y.)Letter Response in Opposition by Chris Recamier addressed — USA v. Ilori et al. (Dkt. 74…
- Letter Response in Opposition by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 138, S.D.N.Y.)Letter Response in Opposition by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt.…
- Letter Response in Support of Motion — USA v. Ilori et al. (Dkt. 162, S.D.N.Y.)Letter Response in Support of Motion — USA v. Ilori et al. (Dkt. 162, S.D.N.Y.), filed May 29…
- Letter Seeking Admission of Ex. 201-B as… — Letter Seeking Admission of Ex. 201-B as a Prior Consistent… (Dkt. 43)Letter Seeking Admission of Ex. 201-B as… — Letter Seeking Admission of Ex. 201-B as a Prior…
- Letter to Ahmed Sary re: Compassionate Release (c/m 11/14/2024 - bw5s, Deputy… — USA v. Sary - Ahmed M Sary (Dkt. 99)Letter to Ahmed Sary re: Compassionate Release (c/m 11/14/2024 - bw5s, Deputy… — USA v. Sary…
- Letter to Clerk from Applicants — Dr. A v. Hochul (U.S.)Letter to Clerk from Applicants — Dr. A v. Hochul (U.S.), filed November 23, 2021 in Dr A v.…
- Letter to Judge Goldblatt — Customers Bank Settlement Dispute (Nov. 25, 2022) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Letter to Judge Goldblatt — In re KServicing (Bankr. D. Del.), filed November 25, 2022 in…
- Letter to Judge Lewis and Judge Moore from a Concerned Citizen — USA v. Lorquet (Dkt. 105, S.D. Fla.)Letter to Judge Lewis and Judge Moore from a Concerned Citizen — USA v. Lorquet (Dkt. 105, S.D.…
- Letter to Judge Louis from Andre Lorquet as to Andre Lorquet — USA v. Lorquet (Dkt. 82, S.D. Fla.)Letter to Judge Louis — USA v. Lorquet (Dkt. 82, S.D. Fla.), filed August 28, 2023. Court filing.…
- Letter to Judge Moore and Judge Louis from Andre Lorquet as to Andre Lorquet — USA v. Lorquet (Dkt. 97, S.D. Fla.)Letter to Judge Moore and Judge Louis from Andre Lorquet as to Andre Lorquet — USA v. Lorquet…
- Letter to Judge Moore from Andre Lorquet as to Andre Lorquet — USA v. Lorquet (Dkt. 81, S.D. Fla.)Letter to Judge Moore — USA v. Lorquet (Dkt. 81, S.D. Fla.), filed August 28, 2023. Court filing.…
- Letter to Judge regarding restitution from Dustin Sean McCabe — USA v. McCabe (Dkt. 140, S.D. Fla.)Letter to Judge regarding restitution from Dustin Sean McCabe — USA v. McCabe (Dkt. 140, S.D.…
- Letter to the Court Regarding Status Conference Scheduling — USA v. Ilori et al. (S.D.N.Y.)Letter to the Court — USA v. Ilori (S.D.N.Y.), filed May 19, 2026 in USA v. Ilori et al. Court…
- Letter with Notice of Release and Arrival form — USA v. Keough (Dkt. 75-1, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Letter with Notice of Release — USA v. Keough (Dkt. 75-1), filed September 4, 2025. Court filing…
- Letter — USA v. Sieff Robert Sargeant (Dkt. 12, D.N.J.)Letter — USA v. Sieff Robert Sargeant (Dkt. 12, D.N.J.), filed August 21, 2023 in Docket NJD…
- Letter — Second Document Production Pursuant to Grand Jury Subpoena (Target Roofing & Sheet Metal) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Letter — Second Document Production — USA v. Crowther (M.D. Fla.), filed June 29, 2021 in USA v.…
- Letter — USA v. VALERIO (Dkt. 29)Letter — USA v. VALERIO (Dkt. 29), filed October 31, 2025. Court filing with full text and the…
- Letter — USA v. VALERIO (Dkt. 32)Letter — USA v. VALERIO (Dkt. 32), filed January 13, 2026. Court filing with full text and the…
- Letter — USA v. VALERIO (Dkt. 37)Letter — USA v. VALERIO (Dkt. 37), filed March 11, 2026. Court filing with full text and the…
- Letter — USA v. VALERIO (Dkt. 39)Letter — USA v. VALERIO (Dkt. 39), filed April 7, 2026 (U.S. District Court for the District of…
- Letter-Motion for Self-Surrender Extension — US v. PonzoLetter-Motion for Self-Surrender Extension — US v. Ponzo, filed April 6, 2026 in U.S. v. Adrienne…
- Letters of Support submitted for consideration during sentencing — USA v. Clark (Dkt. 38, E.D. Tenn.)Letters of Support — USA v. Clark (Dkt. 38, E.D. Tenn.), filed June 2, 2022. Court filing. (E.D.…
- Letters of Support — USA v. Burke (Dkt. 39.1)Letters of Support — USA v. Burke (Dkt. 39.1), filed December 14, 2023. Court filing with full…
- Limited Motion to Unseal Indictment and Arrest Warrant — USA v. Siampwizi (N.D. Ga.)Limited Motion to Unseal Indictment — USA v. Siampwizi (N.D. Ga.), filed August 1, 2023 in USA v.…
- Limited Notice of Appearance — USA v. Harvell (M.D. Fla.)Limited Notice of Appearance, filed September 5, 2024 in Crystal Denean Harvell. Court filing with…
- Limited Notice of Appearance as Appellate Counsel — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Limited Notice of Appearance as Appellate — USA v. Crowther, filed July 1, 2021 in USA v.…
- Limited Objection — In re KServicingLimited Objection — In re KServicing, filed March 6, 2023 in Kservicing Bankruptcy. 10-page court…
- List of Exhibits and Witnesses at trial as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 650, C.D. Cal.)List of Exhibits and Witnesses at trial as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 650…
- Loan Forgiveness Application Form (Revised) — SBA PPPLoan Forgiveness Application Form (Revised) — SBA PPP, filed July 30, 2021. 7-page court filing…
- Loan Forgiveness Application Form — SBA PPPLoan Forgiveness Application Form — SBA PPP, filed May 15, 2020. 11-page court filing with full…
- LYNX Motion for Leave to Adopt Legal Arguments — Wall v. CDCLYNX Motion for Leave to Adopt Legal Arguments — Wall v. CDC, filed August 20, 2021. 5-page court…
- LYNX Reply in Support of Motion to Dismiss — Wall v. CDCLYNX Reply in Support of Motion to Dismiss — Wall v. CDC, filed September 2, 2021. 6-page court…
M
- Magistrate Complaint — Haviland RICO Indictment Transfer for Joi Ungamrung (NCED) — United States v. Haviland et al. (CACD 2:24-CR-00570)Magistrate Complaint — U.S. v. Haviland, filed October 2, 2024 in U.S. v. Haviland. 254-page court…
- Order — USA v. Ebrahimzadeh (Dkt. 20, D. Mass.)Order — USA v. Ebrahimzadeh (Dkt. 20, D. Mass.), filed December 22, 2025. Court filing. (No.…
- Order — USA v. Ebrahimzadeh (Dkt. 25, D. Mass.)Order — USA v. Ebrahimzadeh (Dkt. 25, D. Mass.), filed January 8, 2026. Court filing. (No.…
- Order — USA v. Ebrahimzadeh (Dkt. 27, D. Mass.)Order — USA v. Ebrahimzadeh (Dkt. 27, D. Mass.), filed January 9, 2026. Court filing. (No.…
- Order — USA v. Ebrahimzadeh (Dkt. 31, D. Mass.)Order — USA v. Ebrahimzadeh (Dkt. 31, D. Mass.), filed January 16, 2026. Court filing. (No.…
- Magistrate Judge Discovery Order on ESI Custodians — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal. No. 3:21-md-02992)Magistrate Judge Discovery Order on ESI Custodians, filed January 3, 2024 in Bofa Ca Unemployment.…
- Order — USA v. Lorne Johnson et al. (Dkt. 39, D. Mass.)Order — USA v. Lorne Johnson et al. (Dkt. 39, D. Mass.), filed March 6, 2026. Court filing. (No.…
- Order entered — USA v. Adiana Pierre, et al. (Brown) (Dkt. 15, D. Mass.)Order entered — USA v. Adiana Pierre, et al. (Brown) (Dkt. 15, D. Mass.), filed February 9, 2023.…
- Order — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 15, D. Mass.)Order — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 15, D. Mass.), filed February 9, 2023.…
- Magistrate Judge Marianne B. Bowler — USA v. Jittaphol (Dkt. 12, D. Mass.)Magistrate Judge Marianne B. Bowler — USA v. Jittaphol (Dkt. 12, D. Mass.), filed October 26…
- Order on Excludable Delay — USA v. Jittaphol (Dkt. 101, D. Mass.)Order on Excludable Delay — USA v. Jittaphol (Dkt. 101, D. Mass.), filed May 26, 2022. Court…
- Report and Order — USA v. Jittaphol (Dkt. 103, D. Mass.)Report and Order — USA v. Jittaphol (Dkt. 103, D. Mass.), filed May 26, 2022. Court filing.
- Magistrate Judge Memorandum Order Granting Stay — Chambless v. RedfieldMagistrate Judge Memorandum Order Granting Stay — Chambless v. Redfield, filed April 19, 2021.…
- Magistrate Judge's Criminal Minutes — Arraignment — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Magistrate Judge's Criminal Minutes — Arraignment, filed September 12, 2024 in USA v. Torjagbo.…
- Magistrate Judge’s Report and Recommendation — Wall v. CDCMagistrate Judge’s Report and Recommendation — Wall v. CDC, filed October 7, 2021. 21-page court…
- Magistrate's Courtroom Minutes, Bail Hearing — USA v. Dadoun (D.N.J.)Magistrate's Courtroom Minutes, Bail Hearing — USA v. Dadoun, filed September 19, 2024 in Daniel…
- Magistrate's Courtroom Minutes, Initial Appearance and Bond Hearing — USA v. Dadoun (D.N.J.)Magistrate's Courtroom Minutes, Initial Appearance and Bond Hearing — USA v. Dadoun (D.N.J.)…
- Magistrate's Criminal Minutes — Arraignment (Magistrate Judge Russell G. Vineyard) — USA v. Thomas et al. (N.D. Ga.)Magistrate's Criminal Minutes — Arraignment — USA v. Thomas, filed August 12, 2020 in USA v.…
- Magistrate's Criminal Minutes — Bond Revocation Proceedings (Magistrate Judge John K. Larkins III) — USA v. Thomas et al. (N.D. Ga., 2021-03-15)Magistrate's Criminal Minutes — USA v. Thomas (2021-03-15), filed March 15, 2021 in USA v. Thomas…
- Magistrate's Criminal Minutes — Initial Appearance (Magistrate Judge Russell G. Vineyard) — USA v. Thomas et al. (N.D. Ga., 2020-08-06)Magistrate's Criminal Minutes — USA v. Thomas (2020-08-06), filed August 6, 2020 in USA v. Thomas…
- Magistrate's Criminal Minutes, Initial Appearance/Arraignment/Bond — USA v. Slaton (N.D. Ga.)Magistrate's Criminal Minutes — USA v. Slaton (N.D. Ga.), filed May 17, 2021 in Denesseria Slaton.…
- Magistrate's Memorandum Order Granting Stay — Chambless v. RedfieldMagistrate's Memorandum Order Granting Stay — Chambless v. Redfield, filed April 19, 2021. 6-page…
- Mail Returned as Undeliverable ("Return to Sender.… — USA v. Torjagbo (Dkt. 277)Mail Returned as Undeliverable ("Return to Sender.… — USA v. Torjagbo (Dkt. 277), filed March 3…
- Mail Returned as Undeliverable — USA v. Hopkins (Dkt. 61, N.D. Ga.)Mail Returned as Undeliverable — USA v. Hopkins (Dkt. 61, N.D. Ga.), filed June 25, 2024. Court…
- Mail Returned as Undeliverable re 126 Order on Motion to Dismiss/Lack of… — Bofa Ca Unemployment (Dkt. 147)Mail Returned as Undeliverable re 126 Order on Motion to Dismiss/Lack of… — Bofa Ca Unemployment…
- Mail Returned as Undeliverable re 134 Order on Motion for Extension of Time to File.… — Bofa Ca Unemployment (Dkt. 140)Mail Returned as Undeliverable re 134 Order on Motion for Extension of Time to File.… — Bofa Ca…
- Mail Returned as Undeliverable re 139 Scheduling Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment (Dkt. 144)Mail Returned as Undeliverable re 139 Scheduling Order. Mail sent to Mitchell Chyette — Bofa Ca…
- Mail Returned as Undeliverable re 143 Order on Motion for Extension of Time to… — Bofa Ca Unemployment (Dkt. 145)Mail Returned as Undeliverable re 143 Order on Motion for Extension of Time to… — Bofa Ca…
- Mail Returned as Undeliverable re 148 Order on Motion for Leave to File Document.… — Bofa Ca Unemployment (Dkt. 168)Mail Returned as Undeliverable re 148 Order on Motion for Leave to File Document.… — Bofa Ca…
- Mail Returned as Undeliverable re 152 Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment (Dkt. 167)Mail Returned as Undeliverable re 152 Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment…
- Mail Returned as Undeliverable re 159 Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment (Dkt. 166)Mail Returned as Undeliverable re 159 Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment…
- Mail Returned as Undeliverable re 173 Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment (Dkt. 177)Mail Returned as Undeliverable re 173 Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment…
- Mail Returned as Undeliverable re 417 Order on Motion for Extension of Time to File.… — Bofa Ca Unemployment (Dkt. 435)Mail Returned as Undeliverable re 417 Order on Motion for Extension of Time to File.… — Bofa Ca…
- Mail Returned as Undeliverable re 423 Status Conference,,,,, Set Motion and R&R… — Bofa Ca Unemployment (Dkt. 436)Mail Returned as Undeliverable re 423 Status Conference,,,,, Set Motion and R&R… — Bofa Ca…
- Mail Returned as Undeliverable re 430 . Mail sent to Jackson D. Morgus — Bofa Ca Unemployment (Dkt. 440)Mail Returned as Undeliverable re 430 . Mail sent to Jackson D. Morgus — Bofa Ca Unemployment…
- Mail Returned as Undeliverable re 50 Order, Set Deadlines/Hearings.… — Bofa Ca Unemployment (Dkt. 59)Mail Returned as Undeliverable re 50 Order, Set Deadlines/Hearings.… — Bofa Ca Unemployment (Dkt.…
- Mail Returned as Undeliverable re 51 Order. Mail sent to Ernest Joseph Franceschi, Jr — Bofa Ca Unemployment (Dkt. 60)Mail Returned as Undeliverable re 51 Order. Mail sent to Ernest Joseph Franceschi, Jr — Bofa Ca…
- Mail Returned as Undeliverable re 52 Notice of MDL Conditional Transfer Order.… — Bofa Ca Unemployment (Dkt. 68)Mail Returned as Undeliverable re 52 Notice of MDL Conditional Transfer Order.… — Bofa Ca…
- Mail Returned as Undeliverable re 54 Notice of MDL Member Case Opening.… — Bofa Ca Unemployment (Dkt. 69)Mail Returned as Undeliverable re 54 Notice of MDL Member Case Opening.… — Bofa Ca Unemployment…
- Mail Returned as Undeliverable re 55 Transcript.… — Bofa Ca Unemployment (Dkt. 70)Mail Returned as Undeliverable re 55 Transcript.… — Bofa Ca Unemployment (Dkt. 70), filed August…
- Mail Returned as Undeliverable re 56 Order on Motion to Appoint Counsel.… — Bofa Ca Unemployment (Dkt. 71)Mail Returned as Undeliverable re 56 Order on Motion to Appoint Counsel.… — Bofa Ca Unemployment…
- Mail Returned as Undeliverable re: 69 Motion to Appoint Counsel — USA v. Lattany (Dkt. 70, D. Colo.)Mail Returned as Undeliverable re: 69 Motion to Appoint Counsel — USA v. Lattany (Dkt. 70, D.…
- Mail Returned as Undeliverable re: 72 Letter Addressed to Dejane Lattany — USA v. Lattany (Dkt. 73, D. Colo.)Mail Returned as Undeliverable re: 72 Letter Addressed to Dejane Lattany — USA v. Lattany (Dkt.…
- Mail Returned as Undeliverable re: 76 Motion for Retroactive Application — USA v. Lattany (Dkt. 84, D. Colo.)Mail Returned as Undeliverable re: 76 Motion for Retroactive Application — USA v. Lattany (Dkt.…
- Mail Returned as Undeliverable — USA v. Lattany (Dkt. 89, D. Colo.)Mail Returned as Undeliverable — USA v. Lattany (Dkt. 89, D. Colo.), filed September 19, 2024.…
- Mail Returned as Undeliverable re: 91 Motion for Order Addressed to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 93, D. Colo.)Mail Returned as Undeliverable — USA v. Lattany (Dkt. 93), filed October 21, 2024. Court filing.…
- Mail Returned as Undeliverable re: 92 Reply to Response Addressed — USA v. Lattany (Dkt. 95, D. Colo.)Mail Returned as Undeliverable re: 92 Reply to Response Addressed — USA v. Lattany (Dkt. 95, D.…
- Mail Returned as Undeliverable re: 94 Notice (Other) Addressed to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 98, D. Colo.)Mail Returned as Undeliverable — USA v. Lattany (Dkt. 98), filed December 3, 2024. Court filing.…
- MAIL RETURNED as undeliverable. Mail sent to Cameron P Henderson (Related… — USA v. Golden-Larimore et al (Dkt. 423)MAIL RETURNED as undeliverable. Mail sent to Cameron P Henderson (Related… — USA v.…
- Mail Returned as Undeliverable. Mail sent to Darrel Thomas re 1157 Order — USA v. Thomas et al. (Dkt. 1170, N.D. Ga.)Mail Returned as Undeliverable. Mail sent to Darrel Thomas re 1157 Order — USA v. Thomas et al.…
- Mail Returned as Undeliverable. Mail sent to Harrescia Hopkins — USA v. Hopkins (Dkt. 55, N.D. Ga.)Mail Returned as Undeliverable. Mail sent to Harrescia Hopkins — USA v. Hopkins (Dkt. 55, N.D.…
- Mail Returned of Criminal Judgment dated… — Mail Returned of Criminal Judgment dated 11/21/2022 previously… (Dkt. 24)Mail Returned of Criminal Judgment dated… — Mail Returned of Criminal Judgment dated 11/21/2022…
- Mail Returned Undeliverable addressed to Marietta Terabelian REG61233-112 re:… — USA v. Ayvazyan et al (Dkt. 1458)Mail Returned Undeliverable addressed to Marietta Terabelian REG61233-112 re:… — USA v. Ayvazyan…
- Mailing Envelope — In re Bank of America California Unemployment Benefits Litigation (Dkt. 436-1, S.D. Cal. No. 3:21-md-02992)Mailing Envelope — In re BofA Unemployment Litig. (Dkt. 436-1), filed March 5, 2025. Court filing…
- Mailing Envelope — USA v. Bruey et al. (Dkt. 163-2, M.D. Fla.)Mailing Envelope — USA v. Bruey et al. (Dkt. 163-2, M.D. Fla.), filed January 2, 2024. Court…
- Mailing Envelope — USA v. Bruey et al. (Dkt. 167-2, M.D. Fla.)Mailing Envelope — USA v. Bruey et al. (Dkt. 167-2, M.D. Fla.), filed January 22, 2024. Court…
- Mailing Envelope — USA v. Bruey et al. (Dkt. 168-1, M.D. Fla.)Mailing Envelope — USA v. Bruey et al. (Dkt. 168-1, M.D. Fla.), filed January 22, 2024. Court…
- Mailing Envelope — USA v. Bruey et al. (Dkt. 169-1, M.D. Fla.)Mailing Envelope — USA v. Bruey et al. (Dkt. 169-1, M.D. Fla.), filed January 25, 2024. Court…
- Mailing Envelope — USA v. Bruey et al. (Dkt. 173-1, M.D. Fla.)Mailing Envelope — USA v. Bruey et al. (Dkt. 173-1, M.D. Fla.), filed April 15, 2024. Court filing…
- Mailing Envelope — USA v. Bruey et al. (Dkt. 176-3, M.D. Fla.)Mailing Envelope — USA v. Bruey et al. (Dkt. 176-3, M.D. Fla.), filed July 1, 2024. Court filing…
- Mailing Envelope — USA v. Bruey et al. (Dkt. 179-2, M.D. Fla.)Mailing Envelope — USA v. Bruey et al. (Dkt. 179-2, M.D. Fla.), filed November 4, 2024. Court…
- Mailing Envelope — USA v. Bruey et al. (Dkt. 181-1, M.D. Fla.)Mailing Envelope — USA v. Bruey et al. (Dkt. 181-1, M.D. Fla.), filed November 21, 2024. Court…
- Mailing Envelope — USA v. Bruey et al. (Dkt. 185-2, M.D. Fla.)Mailing Envelope — USA v. Bruey et al. (Dkt. 185-2, M.D. Fla.), filed December 13, 2024. Court…
- Mailing Envelope — USA v. Harun (Dkt. 57.1)Mailing Envelope — USA v. Harun (Dkt. 57.1), filed February 12, 2025. Court filing with full text…
- Main Document - Corrected pdf — USA v. OKOJIE (Dkt. 48.1)Main Document - Corrected pdf — USA v. OKOJIE (Dkt. 48.1), filed November 17, 2022. Court filing…
- Maine Board of Pharmacy Statement on Dispensing Ivermectin (Exhibit 26) — Apter v. HHS (S.D. Tex.)Maine Board of Pharmacy Statement on Dispensing Ivermectin (Exhibit 26) — Apter v. HHS (S.D.…
- Mandate of the 9th CCA filed as to Defendant Carl Bradley — USA v. Western Distribution, LLC. et al. (Dkt. 126, C.D. Cal.)Mandate of the 9th CCA — USA v. Western Distribution (Dkt. 126), filed December 11, 2023. Court…
- Mandate of the 9th CCA filed as to Defendants Artur Ayvazyan, Vahe Dadyan — USA v. Ayvazyan et al. (Dkt. 1415, C.D. Cal.)Mandate of the 9th CCA filed as to Defendants Artur Ayvazyan, Vahe Dadyan — USA v. Ayvazyan et al.…
- Mandate of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 165, S.D.N.Y.)Mandate of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 165, S.D.N.Y.)…
- Mandate of USCA (Certified Copy) as to Adedayo Ilori; 130 Notice of Appeal — USA v. Chancy et al. (Dkt. 137, S.D.N.Y.)Mandate of USCA (Certified Copy) as to Adedayo Ilori; 130 Notice of Appeal — USA v. Chancy et al.…
- Mandate of USCA (Certified Copy) as to Amos Mundendi — USA v. Bella (Dkt. 277, S.D.N.Y.)Mandate of USCA (Certified Copy) as to Amos Mundendi — USA v. Bella (Dkt. 277, S.D.N.Y.), filed…
- Mandate of USCA (certified copy). The decision of the district court is Affirmed — USA v. Lorquet (Dkt. 159, S.D. Fla.)Mandate of USCA (certified copy). The decision of the district court is Affirmed — USA v. Lorquet…
- Mandate of USCA (certified copy). The Government's motion to dismiss this appeal — USA v. Rendon (Dkt. 98, S.D. Fla.)Mandate of USCA (certified copy). The Government's motion to dismiss this appeal — USA v. Rendon…
- Mandate of USCA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 170, M.D. Fla.)Mandate of USCA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 170, M.D. Fla.), filed January…
- Mandate of USCA as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 100, S.D. Ga.)Mandate of USCA as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 100, S.D. Ga.), filed…
- Mandate of USCA as to Casey David Crowther re 206 USCA Order. Mandate Issued — USA v. Crowther (Dkt. 207, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Mandate of USCA — USA v. Crowther (Dkt. 207, M.D. Fla.), filed August 7, 2023. Court filing. (No.…
- Mandate of USCA as to Daniel Joseph Tisone 95 Notice of Appeal. Mandate Issued — USA v. Tisone (Dkt. 121, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Mandate of USCA as to Daniel Joseph Tisone 95 Notice of Appeal. Mandate Issued — USA v. Tisone…
- Mandate of USCA as to Martin Kao re 173 Notice of Appeal - Final Judgment — United States v. Kao (Dkt. 191, D. Haw. No. 1:21-cr-00061)Mandate of USCA as to Martin Kao — USA v. Kao (Dkt. 191), filed March 11, 2026 in USA v. Kao.…
- Mandate — Alvarado v. CUIAB (Ninth Circuit)Mandate — Alvarado v. CUIAB (Ninth Circuit), filed April 1, 2026. 4-page court filing with full…
- Mandate — Huisha-Huisha v. MayorkasMandate — Huisha-Huisha v. Mayorkas, filed May 23, 2022 in Nancy Huisha-Huisha v. Alejandro…
- MARGINAL ORDER Approving 21 Correspondence re:… — USA v. Qureshi (Dkt. 22)MARGINAL ORDER Approving 21 Correspondence re:… — USA v. Qureshi (Dkt. 22), filed September 7…
- MARGINAL ORDER Approving 23 Correspondence re:… — USA v. Qureshi (Dkt. 24)MARGINAL ORDER Approving 23 Correspondence re:… — USA v. Qureshi (Dkt. 24), filed September 14…
- Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLMaster Consolidated Amended Complaint — In re Society Insurance COVID-19 MDL, filed April 2, 2021.…
- Meet-and-Confer Email Chain re QuickBooks — Exhibit 1 (D.E. 238-1) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Meet-and-Confer Email Chain — OTO Analytics v. Benworth, filed May 5, 2025. 21-page court filing.…
- Memo Endorsed Order granting 162 Motion to Withdraw — United States v. Visa Inc. (Dkt. 163, S.D.N.Y. No. 1:24-cv-07214)Memo Endorsed Order granting 162 Motion to Withdraw — United States v. Visa Inc. (Dkt. 163…
- Memo Endorsed re: 33 Letter Motion as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 34, S.D.N.Y.)Memo Endorsed re: 33 Letter Motion as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 34, S.D.N.Y.)…
- Memo Endorsement 103 Letter Motion addressed — USA v. Chancy et al. (Dkt. 104, S.D.N.Y.)Memo Endorsement 103 Letter Motion addressed — USA v. Chancy et al. (Dkt. 104, S.D.N.Y.), filed…
- Memo Endorsement 147 Letter Motion addressed — USA v. Chancy et al. (Dkt. 148, S.D.N.Y.)Memo Endorsement 147 Letter Motion addressed — USA v. Chancy et al. (Dkt. 148, S.D.N.Y.), filed…
- Memo Endorsement 20 Letter Motion addressed to Judge Lewis J. Liman — USA v. Martinez (Dkt. 21, S.D.N.Y.)Memo Endorsement 20 Letter Motion addressed to Judge Lewis J. Liman — USA v. Martinez (Dkt. 21…
- Memo Endorsement 25 Letter Motion Mr. Ilori seeks — USA v. Chancy et al. (Dkt. 26, S.D.N.Y.)Memo Endorsement 25 Letter Motion Mr. Ilori seeks — USA v. Chancy et al. (Dkt. 26, S.D.N.Y.)…
- Memo Endorsement 42 Consent Letter Motion addressed — USA v. Martinez (Dkt. 43, S.D.N.Y.)Memo Endorsement 42 Consent Letter Motion addressed — USA v. Martinez (Dkt. 43, S.D.N.Y.), filed…
- Memo Endorsement 78 Joint Letter Motion addressed — USA v. Martinez (Dkt. 80, S.D.N.Y.)Memo Endorsement 78 Joint Letter Motion addressed — USA v. Martinez (Dkt. 80, S.D.N.Y.), filed May…
- Memo Endorsement as to (20-Cr-378-3) Adedayo Ilori on re: 121 Joint Letter — USA v. Chancy et al. (Dkt. 122, S.D.N.Y.)Memo Endorsement as to (20-Cr-378-3) Adedayo Ilori on re: 121 Joint Letter — USA v. Chancy et al.…
- Memo Endorsement as to (20-Cr-378-3) Adedayo Ilori — USA v. Chancy et al. (Dkt. 136, S.D.N.Y.)Memo Endorsement as to (20-Cr-378-3) Adedayo Ilori — USA v. Chancy et al. (Dkt. 136, S.D.N.Y.)…
- Memo Endorsement as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 89, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 89, S.D.N.Y.), filed November 3…
- Memo Endorsement as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 139, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 139, S.D.N.Y.). Court filing.…
- Memo Endorsement as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 143, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 143, S.D.N.Y.). Court filing.…
- Memo Endorsement as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 146, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 146, S.D.N.Y.). Court filing.…
- Memo Endorsement as to Adedayo Ilori granting 111 Letter Motion — USA v. Chancy et al. (Dkt. 112, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori granting 111 Letter Motion — USA v. Chancy et al. (Dkt. 112…
- Memo Endorsement as to Adedayo Ilori granting 171 Letter Motion addressed — USA v. Ilori et al. (Dkt. 172, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori granting 171 Letter Motion addressed — USA v. Ilori et al.…
- Memo Endorsement as to Adedayo Ilori granting 69 Letter Motion addressed — USA v. Chancy et al. (Dkt. 70, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori granting 69 Letter Motion addressed — USA v. Chancy et al.…
- Memo Endorsement as to Adedayo Ilori granting 83 Letter Motion addressed — USA v. Chancy et al. (Dkt. 85, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori granting 83 Letter Motion addressed — USA v. Chancy et al.…
- Memo Endorsement as to Adedayo Ilori on re: 154 Letter — USA v. Ilori et al. (Dkt. 155, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori on re: 154 Letter — USA v. Ilori et al. (Dkt. 155, S.D.N.Y.)…
- Memo Endorsement as to Adedayo Ilori on re: 173 Letter — USA v. Ilori et al. (Dkt. 174, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori on re: 173 Letter — USA v. Ilori et al. (Dkt. 174, S.D.N.Y.)…
- Memo Endorsement as to Adedayo Ilori re: 119 Letter Motion adjournment of sentencing — USA v. Chancy et al. (Dkt. 120, S.D.N.Y.)Memo Endorsement as to Adedayo Ilori — USA v. Chancy (Dkt. 120), filed February 1, 2022. Court…
- Memo Endorsement as to Amos Mundendi (3) granting 197 Consent Letter Motion addressed — USA v. Bella (Dkt. 198, S.D.N.Y.)Memo Endorsement as to Amos Mundendi — USA v. Bella (Dkt. 198), filed November 15, 2022. Court…
- Memo Endorsement as to Amos Mundendi granting 159 Consent Letter Motion — USA v. Bella (Dkt. 160, S.D.N.Y.)Memo Endorsement as to Amos Mundendi granting 159 Consent Letter Motion — USA v. Bella (Dkt. 160…
- Memo Endorsement as to Amos Mundendi granting 236 Letter Motion addressed — USA v. Bella (Dkt. 237, S.D.N.Y.)Memo Endorsement as to Amos Mundendi granting 236 Letter Motion addressed — USA v. Bella (Dkt.…
- Memo Endorsement as to Apocalypse Bella (1), Mackenzy Toussaint (2), Amos Mundendi — USA v. Bella (Dkt. 60, S.D.N.Y.)Memo Endorsement as to Apocalypse Bella (1), Mackenzy Toussaint (2), Amos Mundendi — USA v. Bella…
- Memo Endorsement as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi — USA v. Bella (Dkt. 58, S.D.N.Y.)Memo Endorsement as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi — USA v. Bella (Dkt.…
- Memo Endorsement as to Rafael Martinez — USA v. Martinez (Dkt. 49, S.D.N.Y.)Memo Endorsement as to Rafael Martinez — USA v. Martinez (Dkt. 49, S.D.N.Y.), filed May 16, 2026.…
- Memo Endorsement denying 73 Letter Motion filed by USA as to Chris Recamier — USA v. Ilori et al. (Dkt. 77, S.D.N.Y.)Memo Endorsement denying 73 Letter Motion filed by USA as to Chris Recamier — USA v. Ilori et al.…
- Memo Endorsement granting 22 Motion to Withdraw — United States v. Visa Inc. (Dkt. 24, S.D.N.Y. No. 1:24-cv-07214)Memo Endorsement granting 22 Motion to Withdraw — United States v. Visa Inc. (Dkt. 24, S.D.N.Y.…
- Memo Endorsement granting 29 Letter Motion — USA v. Martinez (Dkt. 30, S.D.N.Y.)Memo Endorsement granting 29 Letter Motion — USA v. Martinez (Dkt. 30, S.D.N.Y.), filed September…
- Memo Endorsement granting 69 Letter Motion filed by Rafael Martinez — USA v. Martinez (Dkt. 70, S.D.N.Y.)Memo Endorsement granting 69 Letter Motion filed by Rafael Martinez — USA v. Martinez (Dkt. 70…
- Memo Endorsement on re: (124 in 1:24-cv-07214-JGK) Letter — United States v. Visa Inc. (Dkt. 125, S.D.N.Y. No. 1:24-cv-07214)Memo Endorsement — U.S. v. Visa (Dkt. 125, S.D.N.Y.), filed February 9, 2026. Court filing.
- Memo Endorsement on re: 120 Status Report — United States v. Visa Inc. (Dkt. 121, S.D.N.Y. No. 1:24-cv-07214)Memo Endorsement on re: 120 Status Report — United States v. Visa Inc. (Dkt. 121, S.D.N.Y. No.…
- Memo Endorsement on re: 127 Letter — United States v. Visa Inc. (Dkt. 128, S.D.N.Y. No. 1:24-cv-07214)Memo Endorsement on re: 127 Letter — United States v. Visa Inc. (Dkt. 128, S.D.N.Y. No.…
- Memo Endorsement on re: 152 Status Report — United States v. Visa Inc. (Dkt. 153, S.D.N.Y. No. 1:24-cv-07214)Memo Endorsement on re: 152 Status Report — United States v. Visa Inc. (Dkt. 153, S.D.N.Y. No.…
- Memo Endorsement on re: 56 Letter — United States v. Visa Inc. (Dkt. 57, S.D.N.Y. No. 1:24-cv-07214)Memo Endorsement on re: 56 Letter — United States v. Visa Inc. (Dkt. 57, S.D.N.Y. No.…
- Memo ENDORSEMENTgranting 69 Letter Motion re: 69 Consent Letter Motion — USA v. Ilori et al. (Dkt. 70, S.D.N.Y.)Memo ENDORSEMENTgranting 69 Letter Motion re: 69 Consent Letter Motion — USA v. Ilori et al. (Dkt.…
- Memo in Support of Emergency Motion to Restore Nationwide Injunction — East Bay Sanctuary v. Barr (N.D. Cal.)Memo in Support of Emergency Motion to Restore Nationwide Injunction — East Bay Sanctuary v. Barr…
- Memo of Points and Authorities in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-1)Memo of Points and Authorities in Support of Defendant Bank of America — In re BofA Unemployment…
- Memo of Points and Authorities in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-1)Memo of Points and Authorities in Support of Defendant's Motion — In re BofA Unemployment…
- Memo of Points and Authorities in Support of Motion — In re BofA Unemployment Litigation (Dkt. 324-1)Memo of Points and Authorities in Support of Motion — In re BofA Unemployment Litigation (Dkt.…
- Memo of Points and Authorities in Support of Plaintiffs' Objections — In re BofA Unemployment Litigation (Dkt. 278-1)Memo of Points and Authorities in Support of Plaintiffs' Objections — In re BofA Unemployment…
- Memo of Points and Authorities Memorandum of Points and Authorities — In re BofA Unemployment Litigation (Dkt. 311-1)Memo of Points and Authorities Memorandum of Points and Authorities — In re BofA Unemployment…
- Memorandum & Order denying motion for bill of particulars — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-08)Memorandum & Order denying motion — U.S. v. Martinez (2023-03-08), filed March 8, 2023. 6-page…
- Memorandum & Order denying motion to dismiss Count 1 — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-02-17)Memorandum & Order denying motion — U.S. v. Martinez (2023-02-17), filed February 17, 2023. 7-page…
- Memorandum and order on attorneys' fees — Agudath Israel v. Cuomo (Dec. 6, 2021) (2d Cir.)Memorandum and order — Agudath Israel of America v. Cuomo, filed December 6, 2021. 38-page court…
- Memorandum and Order — United States ex rel. Berkley v. Ocean State, LLC (D.R.I.)Memorandum and Order — U.S. Ex Rel Berkley v. Ocean State, filed September 26, 2025. 14-page court…
- Memorandum and Order — United States v. WintMemorandum and Order — United States v. Wint, filed March 10, 2023 in U.S. v. Wint. 5-page court…
- Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D. Tenn.)Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D.…
- Memorandum And/Or Opinion — Marshall v. Prestamos CDFI, LLC (Dkt. 56, E.D. Pa. No. 5:21-cv-04337)Memorandum And/Or Opinion — Marshall v. Prestamos CDFI (Dkt. 56), filed March 30, 2023. Court…
- MEMORANDUM as to Ayaz Qureshi — USA v. Qureshi (Dkt. 36)MEMORANDUM as to Ayaz Qureshi — USA v. Qureshi (Dkt. 36), filed November 30, 2023. Court filing…
- Memorandum by USA as to Aaron Ashcraft in support of scheduling arraignment — USA v. Ashcraft (Dkt. 3, E.D. Cal.)Memorandum by USA as to Aaron Ashcraft in support of scheduling arraignment — USA v. Ashcraft…
- Memorandum Decision and Order Granting Dismissal — PayServices v. Frbsf (9th Cir.)Memorandum Decision — PayServices v. Frbsf (9th Cir.), filed March 30, 2024. 27-page court filing…
- Memorandum Denying Lead Plaintiff Motion — Chang v. Customers Bancorp (E.D. Pa.)Memorandum Denying Lead — Chang v. Customers Bancorp (E.D. Pa.), filed June 24, 2025. 10-page…
- Memorandum from Pretrial regarding Defendant's Immigration/Employment Status — USA v. Jittaphol (Dkt. 33, D. Mass.)Memorandum from Pretrial regarding Defendant's Immigration/Employment Status — USA v. Jittaphol…
- Memorandum from Pretrial regarding Supplemetal information pertaining — USA v. Jittaphol (Dkt. 44, D. Mass.)Memorandum from Pretrial regarding Supplemetal information pertaining — USA v. Jittaphol (Dkt. 44…
- Memorandum in Opposition by Martin Kao re 132 Motion United States' Motion — United States v. Kao (Dkt. 136, D. Haw. No. 1:21-cr-00061)Memorandum in Opposition by Martin Kao — USA v. Kao (Dkt. 136), filed August 15, 2024. Court…
- Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.), filed…
- Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 16, D.D.C.)Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 16, D.D.C.), filed…
- Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 35, D.D.C.)Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 35, D.D.C.), filed…
- Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 30, D.D.C.)Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 30, D.D.C.), filed…
- Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 51, D.D.C.)Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 51, D.D.C.). Court…
- Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.), filed…
- Memorandum in Opposition by USA as to Cortney Merritts re 56 Motion to Continue Trial — USA v. Merritts (Dkt. 59, D.D.C.)Memorandum in Opposition by USA — USA v. Merritts (Dkt. 59), filed January 6, 2026. Court filing.…
- Memorandum in opposition by USA as to Evan Edwards re 105 Order — USA v. Edwards et al. (Dkt. 116, M.D. Fla.)Memorandum in opposition by USA as to Evan Edwards re 105 Order — USA v. Edwards et al. (Dkt. 116…
- Memorandum in Opposition regarding 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 74, E.D.N.C. No. 5:21-cv-00251)Memorandum in Opposition — Beringer Commerce v. FIN Cap (Dkt. 74), filed February 7, 2022. Court…
- Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Memorandum in Response — Marshall v. Prestamos CDFI (Dkt. 35), filed April 4, 2022. Court filing.
- Memorandum in Support by Adedayo Ilori re 25 Motion to Suppress — USA v. Ilori et al. (Dkt. 26, S.D.N.Y.)Memorandum in Support by Adedayo Ilori re 25 Motion to Suppress — USA v. Ilori et al. (Dkt. 26…
- Memorandum in Support by Adedayo Ilori re 38 Motion to Suppress — USA v. Chancy et al. (Dkt. 39, S.D.N.Y.)Memorandum in Support by Adedayo Ilori re 38 Motion to Suppress — USA v. Chancy et al. (Dkt. 39…
- Memorandum in support of cross-motion for summary judgment — Wp Co. v. SBA (D.D.C.)Memorandum — Wp v. SBA (D.D.C.), filed September 8, 2020 in Wp Co v. SBA. 33-page court filing.…
- Memorandum in Support of Motion for Sentence Reduction — United States v. Monica Faye Barnes (E.D.N.C.)Memorandum in Support of Motion for Sentence — U.S. v. Barnes, filed December 12, 2023 in U.S. v.…
- Memorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Memorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D.…
- Memorandum in Support of Motion for TRO — Moore v. CircostaMemorandum in Support of Motion for TRO — Moore v. Circosta, filed September 26, 2020. 26-page…
- Memorandum in Support of Motion for TRO — PA Voters Alliance v. Centre County (M.D. Pa.)Memorandum in Support of Motion for TRO — PA Voters Alliance v. Centre County (M.D. Pa.), filed…
- Memorandum in Support of Motion to Compel Doe Disclosure — Children's Health Defense v. Rutgers (D.N.J.)Memorandum — Childrens Health Defense v. Rutgers (D.N.J.), filed October 8, 2021. 19-page court…
- Memorandum in Support of Motion to Dismiss Count One — U.S. v. Reis & Hockridge (N.D. Tex.)Memorandum in Support of Motion — U.S. v. Reis & Hockridge, filed March 31, 2025 in Reis…
- Memorandum in Support of PI Motion — AAPS v. FDA (W.D. Mich.)Memorandum in Support of PI Motion — AAPS v. FDA (W.D. Mich.), filed June 22, 2020. 57-page court…
- Memorandum in Support of Preliminary Injunction — Changizi v. HHSMemorandum in Support of Preliminary Injunction — Changizi v. HHS, filed March 29, 2022. 29-page…
- Memorandum in Support of TRO (5:20-cv-00507-D) — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507)Memorandum in Support of TRO — Moore v. Circosta (M.D.N.C.), filed September 26, 2020. 26-page…
- Memorandum in Support of TRO and PI — Vitolo v. GuzmanMemorandum in Support of TRO and PI — Vitolo v. Guzman, filed May 12, 2021. 22-page court filing…
- Memorandum in Support of TRO — CHBC v. BowserMemorandum in Support of TRO — CHBC v. Bowser, filed September 22, 2020 in Capitol Hill Baptist…
- Memorandum in Support of TRO — East Bay Sanctuary v. BarrMemorandum in Support of TRO — East Bay Sanctuary v. Barr, filed July 17, 2019. 32-page court…
- Memorandum in support re 105 Order by Evan Edwards as to Evan Edwards, Joshua Edwards — USA v. Edwards et al. (Dkt. 108, M.D. Fla.)Memorandum in support re 105 Order — USA v. Edwards (Dkt. 108), filed August 31, 2023. Court…
- Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Memorandum in Support — Marshall v. Prestamos CDFI (Dkt. 139), filed September 6, 2024. Court…
- Memorandum in Support re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 155, E.D. Pa. No. 5:21-cv-04337)Memorandum in Support — Marshall v. Prestamos CDFI (Dkt. 155), filed May 7, 2025. Court filing.…
- Memorandum in support re 60 Status Conference by Evan Edwards — USA v. Edwards et al. (Dkt. 79, M.D. Fla.)Memorandum in support re 60 Status Conference by Evan Edwards — USA v. Edwards et al. (Dkt. 79…
- Memorandum in support re 60 Status Conference by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 78, M.D. Fla.)Memorandum in support re 60 Status Conference by USA as to Evan Edwards — USA v. Edwards et al.…
- Memorandum in Support re 69 Sentencing Memorandum — USA v. Thomas (Dkt. 70, E.D. Tenn.)Memorandum in Support re 69 Sentencing Memorandum — USA v. Thomas (Dkt. 70, E.D. Tenn.), filed…
- Memorandum in Support regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary… — Blueacorn Beringer (Dkt. 24)Memorandum in Support regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary… — Blueacorn…
- Memorandum in Support regarding 6 Motion to Seal Document 5 Proposed Sealed — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 7, E.D.N.C. No. 5:21-cv-00251)Memorandum in Support — Beringer Commerce v. FIN Cap (Dkt. 7), filed June 10, 2021. Court filing.…
- Memorandum in Support regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 9, E.D.N.C. No. 5:21-cv-00251)Memorandum in Support — Beringer Commerce v. FIN Cap (Dkt. 9), filed June 10, 2021. Court filing.…
- Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Memorandum in Support — Marshall v. Prestamos CDFI (Dkt. 143-1), filed October 4, 2024. Court…
- Memorandum Memorandum in Support of Motion to Modify Supervised Release — USA v. Keough (Dkt. 70.1)Memorandum Memorandum in Support of Motion to Modify Supervised Release — USA v. Keough (Dkt.…
- Memorandum Memorandum of Law in Support of Motion for Leave to Seal — Marshall Prestamos (Dkt. 141.1)Memorandum Memorandum of Law in Support of Motion for Leave to Seal — Marshall Prestamos (Dkt.…
- Memorandum Memorandum of Law — Marshall Prestamos (Dkt. 37.1)Memorandum Memorandum of Law — Marshall Prestamos (Dkt. 37.1), filed May 2, 2022. Court filing…
- Memorandum of Facts and Contentions of Law by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 326)Memorandum of Facts and Contentions of Law by Bank of America, N.A. — In re BofA Unemployment…
- MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 327)MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Consolidated Plaintiffs. (Danitz,… — Bofa Ca…
- Memorandum of Law in Further Support of Their Request to Compel Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 34, E.D. Pa. No. 5:21-cv-04337)Memorandum of Law — Marshall v. Prestamos CDFI (Dkt. 34), filed March 18, 2022. Court filing.
- Memorandum of Law in Support of Distribution — Wilson v. PelotonMemorandum of Law in Support of Distribution — Wilson v. Peloton, filed April 25, 2025. 15-page…
- Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Memorandum of Law in Support of Motion — Carr v. Kabbage, filed May 31, 2022. 47-page court filing…
- Memorandum of Law in Support of Motion to Dismiss — Koziara v. Wells Fargo (M.D.N.C.)Memorandum of Law in Support of Motion to Dismiss — Koziara v. Wells Fargo (M.D.N.C.), filed…
- Memorandum of Law in Support of Motion to Dismiss — PayServices v. Frbsf (9th Cir.)Memorandum of Law in Support of Motion — PayServices v. Frbsf, filed August 14, 2023. 28-page…
- Memorandum of Law in Support of Pretrial Release — United States v. Daniel Dadoun (D.N.J.)Memorandum of Law in Support of Pretrial Release — United States v. Daniel Dadoun (D.N.J.), filed…