Court filings — page 27 of 48

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Records 6,501–6,750 of 11,966

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• Memorandum of Law in Support of TRO — Children's Health Defense v. Rutgers (D.N.J.)Memorandum of Law — Childrens Health Defense v. Rutgers (D.N.J.), filed August 30, 2021. 16-page…
• Memorandum of Law Supporting Pretrial Release — United States v. Daniel Dadoun (D.N.J.)Memorandum of Law Supporting Pretrial Release — United States v. Daniel Dadoun (D.N.J.), filed…
• Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1), filed December 10, 2021. Court…
• Memorandum of Law — Motion for Lead Plaintiff (Kaintz) — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Memorandum of Law — Motion for Lead Plaintiff (Kaintz) — In re DraftKings Inc. Securities…
• Memorandum of USCA as to Martin Kao re 173 Notice of Appeal - Final Judgment, USCA No. 25-2435: Affirmed — USA v. Kao (Dkt. 186)Memorandum of USCA as to Martin Kao — USA v. Kao (Dkt. 186), filed February 17, 2026. Court…
• Memorandum of USCA filed as to Defendant Artur Ayvazyan, Notice — USA v. Ayvazyan et al. (Dkt. 1401, C.D. Cal.)Memorandum of USCA filed as to Defendant Artur Ayvazyan, Notice — USA v. Ayvazyan et al. (Dkt.…
• Memorandum Opinion (class certification) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Memorandum Opinion (class certification) — Marshall v. Prestamos, filed April 29, 2025. 19-page…
• Memorandum Opinion (MTD Cross Claims) — Ocean City v. InteriorMemorandum Opinion (MTD Cross Claims) — Ocean City v. Interior, filed February 13, 2026. 8-page…
• Memorandum Opinion (Preliminary Injunction Denied) — Ocean City v. Interior (D. Md.)Memorandum Opinion (Preliminary Injunction Denied) — Ocean City v. Interior (D. Md.), filed…
• Memorandum Opinion (Preliminary Injunction) — CHBC v. BowserMemorandum Opinion (Preliminary Injunction) — CHBC v. Bowser, filed October 9, 2020 in Capitol…
• Memorandum opinion (WP I) — WP Co. v. SBAMemorandum opinion (WP I) — WP Co. v. SBA, filed November 5, 2020 in Wp Co v. SBA. 40-page court…
• Memorandum opinion (WP V) — WP Co. v. SBAMemorandum opinion (WP V) — WP Co. v. SBA, filed December 13, 2021 in Wp Co v. SBA. 10-page court…
• Memorandum Opinion - United States v. David ButzigerMemorandum Opinion - United States v. David Butziger, filed April 5, 2022. Court filing with full…
• Memorandum Opinion — United States v. Eric Shibley (W.D. Wash. No. 2:20-cr-00174)Memorandum Opinion — United States v. Eric Shibley (W.D. Wash. No. 2:20-cr-00174), filed November…
• Memorandum Opinion - United States v. Maurice FayneMemorandum Opinion - United States v. Maurice Fayne, filed August 23, 2022. Court filing with full…
• Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228)Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228), filed August 23…
• Memorandum Opinion - United States v. Tracy and Carolyn WadeMemorandum Opinion - United States v. Tracy and Carolyn Wade, filed April 12, 2024. Court filing…
• Memorandum opinion and order — United States v. Bradley (S.D. W. Va.)Memorandum opinion and order, filed August 2, 2023 in United States of America v. Bradley…
• Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)Memorandum Opinion and Order — U.S. v. Omar (S.D. W. Va.), filed August 15, 2024 in U.S. v. Omar.…
• Memorandum Opinion and Order (Plea Acceptance) — United States v. Krista Marie Menchaca (S.D. W. Va.)Memorandum Opinion and Order (Plea Acceptance) — U.S. v. Menchaca, filed May 1, 2025 in U.S. v.…
• Memorandum Opinion and Order as to Kisha Sutton — United States v. Sutton et al. (Dkt. 306, S.D. W. Va.)Memorandum Opinion and Order as to Kisha Sutton — United States v. Sutton et al. (Dkt. 306, S.D.…
• Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 257, S.D. W. Va.)Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 257, S.D. W. Va.), filed June…
• Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.)Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.), filed July…
• Memorandum Opinion and Order Denying Motion to Stay — MomoCon v. SBA (D.D.C.)Memorandum Opinion and Order Denying Motion — MomoCon v. SBA, filed December 22, 2023. 6-page…
• Memorandum opinion and order denying preliminary injunction — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507)Memorandum opinion and order — Moore v. Circosta (M.D.N.C.), filed October 14, 2020. 91-page court…
• Memorandum opinion and order denying stay of discovery — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Memorandum opinion and order — Womply v. Cap. Plus (N.D. Tex.), filed April 14, 2022 in Oto…
• Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)…
• Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.)Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.), filed July…
• Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.)Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.), filed June…
• Memorandum Opinion and Order Granting in Part and Denying in Part Capital Plus's Motion to Dismiss — Womply v. Capital PlusMemorandum Opinion — Womply v. Capital Plus (N.D. Tex.), filed May 11, 2022. 29-page court filing…
• Memorandum Opinion and Order on Restitution — United States v. Michelle Denise McIntyre (E.D. Wash.)Memorandum Opinion and Order — U.S. v. Michelle Denise McIntyre, filed December 8, 2025 in…
• Memorandum Opinion and Order — Feds for Medical Freedom v. BidenMemorandum Opinion and Order — Feds for Medical Freedom v. Biden, filed January 21, 2022. 20-page…
• Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.)Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.), filed March…
• Memorandum Opinion and Order — Motion to Dismiss Granted — Apter v. HHS (Dec. 6, 2022) (S.D. Tex.)Memorandum Opinion and Order — Motion to Dismiss Granted — Apter v. HHS (Dec. 6, 2022) (S.D.…
• Memorandum Opinion and Order — PHMPT v. FDAMemorandum Opinion and Order — PHMPT v. FDA | Pandemic Darlings: court filing, filed 2024-12-06.…
• Memorandum Opinion and Order — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Memorandum Opinion and Order — SBA v. Weather King (N.D. Ohio), filed January 31, 2023. 42-page…
• Memorandum Opinion and Order — Skyworks v. CDC (N.D. Ohio)Memorandum Opinion and Order — Skyworks v. CDC, filed March 10, 2021 in Skyworks, Ltd. v. Centers…
• Memorandum Opinion and Order — U.S. v. BaileyMemorandum Opinion and Order — U.S. v. Bailey, filed January 22, 2025 in U.S. v. Ryan Bailey.…
• Memorandum Opinion and Order — U.S. v. RansomMemorandum Opinion and Order — U.S. v. Ransom, filed August 4, 2022. 5-page court filing with full…
• Memorandum Opinion and Order — United States v. April ElickMemorandum Opinion and Order — United States v. April Elick, filed June 3, 2025 in U.S. v. Elick.…
• Memorandum Opinion as to Ahmed M Sary — USA v. Sary (Dkt. 120, D. Md. No. 1:22-mj-01286)Memorandum Opinion as to Ahmed M Sary — USA v. Sary (Dkt. 120), filed February 9, 2026. Court…
• Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Memorandum Opinion — Vitolo v. Guzman (E.D. Tenn.), filed June 10, 2021. 8-page court filing with…
• Memorandum Opinion Denying Attorney's Fees — MomoCon v. SBAMemorandum Opinion Denying Attorney's Fees — MomoCon v. SBA, filed November 22, 2024. 11-page…
• Memorandum opinion denying motion to dismiss — White Coat Waste v. HHS (D.D.C.)Memorandum opinion denying motion — White Coat Waste v. HHS, filed August 2, 2023. 15-page court…
• Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.), filed May 25, 2021. 7-page court…
• Memorandum opinion denying stay (WP II) — WP Co. v. SBAMemorandum Opinion, document type Memorandum opinion denying stay (WP II). (No. 1:20-cv-01240)
• Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.)Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.), filed April 17, 2020. 9-page court…
• Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.)Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.), filed April 13, 2020. 23-page court…
• Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.), filed May 19, 2021. 30-page court…
• Memorandum Opinion Granting MomoCon Summary Judgment — MomoCon v. SBA (D.D.C.)Memorandum Opinion — MomoCon v. SBA (D.D.C.), filed February 10, 2022. 20-page court filing with…
• Memorandum Opinion Granting SBA Summary Judgment — MomoCon v. SBAMemorandum Opinion Granting SBA Summary Judgment — MomoCon v. SBA, filed December 22, 2023.…
• Memorandum Opinion Granting Summary Judgment for Plaintiff — Sokol v. SBAMemorandum Opinion Granting Summary Judgment for Plaintiff — Sokol v. SBA, filed September 28…
• Memorandum opinion on attorney fees (WP III) — WP Co. v. SBAMemorandum Opinion, document type Memorandum opinion on attorney fees (WP III). (No. 1:20-cv-01240)
• Memorandum opinion on motion to dismiss — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Memorandum opinion on motion to dismiss — Rumson v. Fountainhead, filed April 28, 2026 in Rumson…
• Memorandum opinion on supplemental cross-motions (WP IV) — Wp Co. v. SBA (D.D.C.)Memorandum Opinion, document type Memorandum opinion on supplemental cross-motions (WP IV). (No.…
• Memorandum Opinion — Collins v. SBA (RRF)Memorandum Opinion — Collins v. SBA (RRF), filed January 10, 2024 in Natasha Collins v. SBA.…
• Memorandum Opinion — Concert Investor v. SBAMemorandum Opinion — Concert Investor v. SBA, filed March 13, 2026. 20-page court filing with full…
• Memorandum Opinion — ICAN v. FDA, No. 25-823 (D.D.C. Oct. 16, 2025)Memorandum Opinion — ICAN v. FDA, No. 25-823 (D.D.C. Oct. 16…: court filing, filed 2025-10-16.…
• Memorandum Opinion — PA Voters Alliance v. Centre CountyMemorandum Opinion — PA Voters Alliance v. Centre County, filed October 21, 2020 in Pennsylvania…
• Memorandum Opinion — Pretrial Motions, United States v. Jerel Andre Williams (E.D. Pa.)Memorandum Opinion — Pretrial Motions, United States v. Jerel Andre Williams (E.D. Pa.), filed…
• Memorandum Order Affirming Magistrate's Stay — Chambless v. RedfieldMemorandum Order Affirming Magistrate's Stay — Chambless v. Redfield, filed June 2, 2021. 1-page…
• Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt.…
• Memorandum regarding Discharge Summary as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 73, D. Mass.)Memorandum regarding Discharge Summary as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 73, D.…
• Memorandum regarding Petition for Action on Conditions — USA v. Adiana Pierre, et al. (Dkt. 33, D. Mass.)Memorandum regarding Petition for Action on Conditions — USA v. Adiana Pierre, et al. (Dkt. 33, D.…
• Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)…
• Memorandum regarding Preliminary Memorandum re Probation Notice as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 43, D. Mass.)Memorandum — USA v. Jittaphol (Dkt. 43), filed February 12, 2022. Court filing. (D. Mass., No.…
• Memorandum regarding Probation Petition as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 48, D. Mass.)Memorandum regarding Probation Petition as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 48, D.…
• Memorandum regarding Probation Petition dated January 20, 2022 as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 49, D. Mass.)Memorandum — USA v. Jittaphol (Dkt. 49), filed February 23, 2022. Court filing. (D. Mass., No.…
• Memorandum regarding Speedy Trial Act as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 109, D. Mass.)Memorandum — USA v. Jittaphol (Dkt. 109, D. Mass.), filed June 6, 2022. Court filing. (D. Mass.…
• Memorandum regarding Speedy Trial Calculation as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 107, D. Mass.)Memorandum regarding Speedy Trial Calculation as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 107…
• Memorandum Returning Case. This Case is reassigned — USA v. Foreman (Dkt. 150, D. Colo.)Memorandum Returning Case. This Case is reassigned — USA v. Foreman (Dkt. 150, D. Colo.), filed…
• Memorandum to Counsel or Parties — USA v. Thomas et al. (Jackson) (N.D. Ga.)Memorandum to Counsel or Parties, filed February 10, 2025 in USA v. Thomas et al. Court filing…
• Memorandum — Alvarado v. Cuiab (Ninth Circuit) (E.D. Cal. No. 2:23-cv-03041)Memorandum — Alvarado v. Cuiab (Ninth Circuit) (E.D. Cal. No. 2:23-cv-03041), filed November 18…
• Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337)Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 114-1, E.D. Pa. No. 5:21-cv-04337), filed May…
• Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 156-1, E.D. Pa. No. 5:21-cv-04337)Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 156-1, E.D. Pa. No. 5:21-cv-04337), filed May…
• Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 162-1, E.D. Pa. No. 5:21-cv-04337)Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 162-1, E.D. Pa. No. 5:21-cv-04337), filed May…
• Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1, E.D. Pa. No. 5:21-cv-04337)Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1), filed February 14, 2022. Court filing…
• Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 36-1, E.D. Pa. No. 5:21-cv-04337)Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 36-1, E.D. Pa. No. 5:21-cv-04337), filed April…
• Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337), filed June…
• Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1, E.D. Pa. No. 5:21-cv-04337)Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1), filed October 13, 2023. Court filing…
• Minute (in Chambers) Order Denying Motion to Modify Conditions of Pretrial Release — USA v. Ayvazyan et al. (Dkt. 127, C.D. Cal.)Minute — USA v. Ayvazyan (Dkt. 127, C.D. Cal.), filed February 18, 2021. Court filing. (No.…
• Minute (in Chambers)amended Order Denying Motion to Modify Conditions of Pretrial — USA v. Ayvazyan et al. (Dkt. 128, C.D. Cal.)Minute — USA v. Ayvazyan (Dkt. 128, C.D. Cal.), filed February 22, 2021. Court filing. (No.…
• Minute Entry for proceedings held before District Judge Stephen R. Bough — USA v. Sanders et al. (Dkt. 135)Minute Entry for proceedings held before District Judge Stephen R. Bough — USA v. Sanders et al.…
• Minute Entry for proceedings — United States v. Visa Inc. and Plaid Inc. (Dkt. 63, N.D. Cal. No. 4:20-cv-07810)Minute Entry for proceedings — United States v. Visa Inc. and Plaid Inc. (Dkt. 63, N.D. Cal. No.…
• Minute Entry — Arraignment on Second Superseding Indictment as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)Minute Entry — Arraignment — USA v. Thomas (Parker) (N.D. Ga.), filed August 25, 2021 in USA v.…
• Minute Entry — Bond Revocation Hearing, November 19, 2025 — United States v. Bowens (M.D. Fla.)Minute Entry — Bond Revocation Hearing — U.S. v. Bowens, filed November 19, 2025 in United States…
• Minute Entry — Competency Hearing, July 13, 2022 — United States v. Bowens (M.D. Fla.)Minute Entry — Competency Hearing, July 13, 2022, filed July 13, 2022 in United States v. Bowens.…
• Minute Entry — Competency Hearing, October 8, 2025 — United States v. Bowens (M.D. Fla.)Minute Entry — Competency Hearing, October 8, 2025, filed October 8, 2025 in United States v.…
• Minute Entry — Fugitive Status Conference, May 1, 2024 — United States v. Bowens (M.D. Fla.)Minute Entry — Fugitive Status Conference — U.S. v. Bowens, filed May 1, 2024 in United States v.…
• Minute Entry — Guilty Plea to Count 5 of the Indictment — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2025-04-09)Minute Entry — USA v. Rivera (PONZO) (D.N.J., 2025-04-09), filed April 9, 2025 in USA v. RIVERA et…
• Minute Entry — Hearing on Motion to Modify Conditions of Release — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2023-10-17)Minute Entry — USA v. Rivera (PONZO) (D.N.J., 2023-10-17), filed October 17, 2023 in USA v. RIVERA…
• Minute Entry — In-District Initial Appearance and Arraignment — United States v. Bowens (M.D. Fla.)Minute Entry — In-District Initial Appearance — U.S. v. Bowens, filed December 16, 2021 in United…
• Minute Entry — Initial Appearance in Camden — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2023-07-24)Minute Entry — USA v. Rivera (PONZO) (D.N.J., 2023-07-24), filed July 24, 2023 in USA v. RIVERA et…
• Minute Entry — Initial Appearance, Arraignment, and Bond Hearing as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)Minute Entry — Initial Appearance — USA v. Thomas (Parker), filed July 20, 2021 in USA v. Thomas…
• Minute Entry — Motion Hearing and Status Conference, November 5, 2025 — United States v. Bowens (M.D. Fla., 2025-11-05)Minute Entry — Motion Hearing — U.S. v. Bowens (2025-11-05), filed November 5, 2025 in United…
• Minute Entry — Motion Hearing and Status Conference, October 30, 2025 — United States v. Bowens (M.D. Fla., 2025-10-30)Minute Entry — Motion Hearing — U.S. v. Bowens (2025-10-30), filed October 30, 2025 in United…
• Minute Entry — Motion Hearing on Competency Examination and Release Conditions — United States v. Bowens (M.D. Fla., 2022-05-16)Minute Entry — Motion Hearing — U.S. v. Bowens (2022-05-16), filed May 16, 2022 in United States…
• Minute Entry — Motion Hearing on Faretta Inquiry — United States v. Bowens (M.D. Fla.)Minute Entry — Motion Hearing on Faretta Inquiry, filed December 16, 2025 in United States v.…
• Minute Entry — Motion Hearing on Withdrawal of Counsel — United States v. Bowens (M.D. Fla.)Minute Entry — Motion Hearing on Withdrawal of Counsel, filed February 22, 2022 in United States…
• Minute Entry — Status Conference Regarding Counsel — United States v. Bowens (M.D. Fla.)Minute Entry — Status Conference Regarding Counsel, filed May 12, 2022 in United States v. Bowens.…
• Minute Entry — Status Conference, December 11, 2025 — United States v. Bowens (M.D. Fla., 2025-12-11)Minute Entry — Status Conference, December 11, 2025, filed December 11, 2025 in United States v.…
• Minute Entry — Status Conference, December 26, 2024 — United States v. Bowens (M.D. Fla., 2024-12-26)Minute Entry — Status Conference, December 26, 2024, filed December 26, 2024 in United States v.…
• Minute Entry — Status Conference, March 10, 2022 — United States v. Bowens (M.D. Fla.)Minute Entry — Status Conference, March 10, 2022, filed March 10, 2022 in United States v. Bowens.…
• Minute Entry — Status Conference, November 13, 2025 — United States v. Bowens (M.D. Fla., 2025-11-13)Minute Entry — Status Conference, November 13, 2025, filed November 13, 2025 in United States v.…
• Minute Entry — Status Conference, October 2, 2025 — United States v. Bowens (M.D. Fla., 2025-10-02)Minute Entry — Status Conference, October 2, 2025, filed October 2, 2025 in United States v.…
• Minute Entry — Telephonic Status Conference, January 13, 2022 — United States v. Bowens (M.D. Fla.)Minute Entry — Telephonic Status Conference — U.S. v. Bowens, filed January 13, 2022 in United…
• Minute Entry, April 17, 2023 Status Conference — USA v. Casseus (M.D. Fla.)Minute Entry, April 17, 2023 Status Conference — USA v. Casseus, filed April 17, 2023 in USA v.…
• Minute Entry, Bail Modification Hearing — USA v. Dadoun (D.N.J.)Minute Entry, Bail Modification Hearing — USA v. Dadoun (D.N.J.), filed January 23, 2025 in Daniel…
• Minute Entry, Change of Plea Hearing — USA v. Casseus (M.D. Fla.)Minute Entry, Change of Plea Hearing — USA v. Casseus (M.D. Fla.), filed May 23, 2023 in USA v.…
• Minute Entry, February 13, 2023 Status Conference — USA v. Casseus (M.D. Fla.)Minute Entry — USA v. Casseus (M.D. Fla.), filed February 13, 2023 in USA v. Casseus. Court filing…
• Minute Entry, Hearing on Motion to Modify Conditions — U.S. v. Ponzo (D.N.J.)Minute Entry, Hearing on Motion to Modify Conditions — U.S. v. Ponzo (D.N.J.), filed October 17…
• Minute Entry, Initial Appearance — U.S. v. Ponzo (D.N.J.)Minute Entry, Initial Appearance — US v. Ponzo, filed July 24, 2023 in U.S. v. Adrienne Ponzo.…
• Minute Entry, Initial Appearance/Arraignment — USA v. Buck (Butler) (S.D. Ga.)Minute Entry — USA v. Buck (Butler) (S.D. Ga.), filed July 14, 2022 in USA v. Buck. Court filing…
• Minute Entry, Sentencing Held October 20, 2023 — USA v. Casseus (M.D. Fla.)Minute Entry, Sentencing Held October 20, 2023 — USA v. Casseus, filed October 20, 2023 in USA v.…
• Minute Entry, September 15, 2023 Hearing — USA v. Casseus (M.D. Fla.)Minute Entry, September 15, 2023 Hearing — USA v. Casseus, filed September 15, 2023 in USA v.…
• Minute Order — Initial Appearance/Waiver of Indictment/Arraignment — USA v. Harris (S.D. Fla.)Minute Order — Initial Appearance/Waiver — USA v. Harris, filed July 26, 2023 in USA v. Harris.…
• Minute Order on Pro Se Extension Letter — USA v. Lattany (D. Colo.)Minute Order on Pro Se Extension Letter — USA v. Lattany, filed September 1, 2023 in USA v.…
• Minute Order — Arraignment — USA v. Denton (S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Minute Order — Arraignment — USA v. Denton (S.D. Fla.), filed June 28, 2021 in Cindi Denton. Court…
• Minute Order — Initial Appearance (Pretrial Release Violation) — USA v. Lorquet (S.D. Fla.)Minute Order — Initial Appearance — USA v. Lorquet (S.D. Fla.), filed January 11, 2023 in USA v.…
• Minute Order, Pretrial Detention Hearing — USA v. Rendon (S.D. Fla.)Minute Order, Pretrial Detention Hearing — USA v. Rendon, filed February 3, 2023 in USA v. RENDON.…
• Minute Order. Counsel in all cases that were related to this multidistrict litigation — In re BofA Unemployment Litigation (Dkt. 25)Minute Order — In re BofA Unemployment Litigation (Dkt. 25), filed June 15, 2021. Court filing.
• Minute Order. Currently on calendar for Monday, 10/2/2023, at 11:30 a.m. — In re BofA Unemployment Litigation (Dkt. 176)Minute Order. Currently on calendar for Monday, 10/2/2023, at 11:30 a.m. — In re BofA Unemployment…
• Minute Order. Currently on calendar for Monday, 8/28/2023, at 11:30 a.m. — In re BofA Unemployment Litigation (Dkt. 162)Minute Order. Currently on calendar for Monday, 8/28/2023, at 11:30 a.m. — In re BofA Unemployment…
• Minute Order: Arraignment on the Superseding Indictment — USA v. Sheppard (S.D. Fla.)Minute Order: Arraignment — USA v. Sheppard (S.D. Fla.), filed August 30, 2023 in USA v. SHEPPARD.…
• Minute Order: Currently on calendar for Monday, January — In re BofA Unemployment Litigation (Dkt. 93)Minute Order: Currently on calendar for Monday, January — In re BofA Unemployment Litigation (Dkt.…
• Minute Sheet for proceedings held in Chambers on 04/17/2023 — USA v. Hopkins (N.D. Ga., 2023-04-17)Minute Sheet for proceedings — USA v. Hopkins (2023-04-17), filed April 17, 2023 in USA v.…
• Minute Sheet for proceedings held in Chambers on 05/02/2023 — USA v. Hopkins (N.D. Ga., 2023-05-02)Minute Sheet for proceedings — USA v. Hopkins (2023-05-02), filed May 2, 2023 in USA v. Hopkins.…
• Minute Sheet for proceedings held in Chambers on 06/08/2023 — USA v. Hopkins (N.D. Ga., 2023-06-08)Minute Sheet for proceedings — USA v. Hopkins (2023-06-08), filed June 8, 2023 in USA v. Hopkins.…
• Minute Sheet for proceedings held in Open Court on 01/12/2022 — USA v. Thomas et al. (IV) (N.D. Ga.)Minute Sheet for proceedings — USA v. Thomas (IV) (N.D. Ga.), filed January 12, 2022 in USA v.…
• Minute Sheet for proceedings held in Open Court on 01/16/2025 — USA v. Jordan (N.D. Ga., 2025-01-16)Minute Sheet for proceedings — USA v. Jordan (2025-01-16), filed January 16, 2025 in USA v.…
• Minute Sheet for proceedings held in Open Court on 01/24/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-01-24)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-01-24), filed January 24, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 01/27/2026 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2026-01-27)Minute Sheet for proceedings — USA v. Torjagbo (2026-01-27), filed January 27, 2026 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/05/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-02-05)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-02-05), filed February 5, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/06/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-02-06)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-02-06), filed February 6, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/07/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-02-07)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-02-07), filed February 7, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/08/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-02-08)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-02-08), filed February 8, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/09/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-02-09)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-02-09), filed February 9, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/10/2026 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2026-02-10)Minute Sheet for proceedings — USA v. Torjagbo (2026-02-10), filed February 10, 2026 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/12/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-02-12)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-02-12), filed February 12, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/12/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-02-12)Minute Sheet for proceedings — USA v. Torjagbo (2025-02-12), filed February 12, 2025 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/13/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-02-13)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-02-13), filed February 13, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/14/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-02-14)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-02-14), filed February 14, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 02/15/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-02-15)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-02-15), filed February 15, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 03/11/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-03-11)Minute Sheet — USA v. Thomas (Benoit) (N.D. Ga., 2021-03-11), filed March 11, 2021 in USA v.…
• Minute Sheet for proceedings held in Open Court on 04/01/2024 — USA v. Siampwizi (N.D. Ga., 2024-04-01)Minute Sheet for proceedings — USA v. Siampwizi (2024-04-01), filed April 1, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 04/04/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-04-04)Minute Sheet for proceedings — USA v. Torjagbo (2024-04-04), filed April 4, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 05/04/2023 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2023-05-04)Minute Sheet for proceedings — USA v. Torjagbo (2023-05-04), filed May 4, 2023 in USA v. Torjagbo.…
• Minute Sheet for proceedings held in Open Court on 05/16/2024 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2024-05-16)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2024-05-16), filed May 16, 2024 in USA v. Thomas…
• Minute Sheet for proceedings held in Open Court on 06/05/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-06-05)Minute Sheet for proceedings — USA v. Torjagbo (2024-06-05), filed June 5, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 06/18/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-06-18)Minute Sheet for proceedings — USA v. Torjagbo (2025-06-18), filed June 18, 2025 in USA v.…
• Minute Sheet for proceedings held in Open Court on 07/14/2021 — USA v. Redding (N.D. Ga., 2021-07-14)Minute Sheet for proceedings — USA v. Redding (2021-07-14), filed July 14, 2021 in Charmaine…
• Minute Sheet for proceedings held in Open Court on 07/21/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-21)Minute Sheet for proceedings — USA v. Torjagbo (2025-07-21), filed July 21, 2025 in USA v.…
• Minute Sheet for proceedings held in Open Court on 07/22/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-22)Minute Sheet for proceedings — USA v. Torjagbo (2025-07-22), filed July 22, 2025 in USA v.…
• Minute Sheet for proceedings held in Open Court on 07/23/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-23)Minute Sheet for proceedings — USA v. Torjagbo (2025-07-23), filed July 23, 2025 in USA v.…
• Minute Sheet for proceedings held in Open Court on 07/24/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-24)Minute Sheet for proceedings — USA v. Torjagbo (2025-07-24), filed July 24, 2025 in USA v.…
• Minute Sheet for proceedings held in Open Court on 07/25/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-07-25)Minute Sheet for proceedings — USA v. Torjagbo (2025-07-25), filed July 25, 2025 in USA v.…
• Minute Sheet for proceedings held in Open Court on 08/30/2022 — USA v. Slaton (N.D. Ga.)Minute Sheet for proceedings held in Open Court — USA v. Slaton, filed August 30, 2022 in…
• Minute Sheet for proceedings held in Open Court on 09/08/2021 — USA v. Thomas et al. (Benoit) (N.D. Ga., 2021-09-08)Minute Sheet — USA v. Thomas (Benoit) (N.D. Ga., 2021-09-08), filed September 8, 2021 in USA v.…
• Minute Sheet for proceedings held in Open Court on 09/13/2022 — USA v. Thomas et al. (Christian) (N.D. Ga., 2022-09-13)Minute Sheet — USA v. Thomas (Christian) (N.D. Ga., 2022-09-13), filed September 13, 2022 in USA…
• Minute Sheet for proceedings held in Open Court on 09/23/2025 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2025-09-23)Minute Sheet for proceedings — USA v. Torjagbo (2025-09-23), filed September 23, 2025 in USA v.…
• Minute Sheet for proceedings held in Open Court on 10/05/2021 — USA v. Gaines (N.D. Ga.)Minute Sheet for proceedings held in Open Court — USA v. Gaines, filed October 5, 2021 in USA v.…
• Minute Sheet for proceedings held in Open Court on 10/10/2024 — USA v. Jordan (N.D. Ga., 2024-10-10)Minute Sheet for proceedings — USA v. Jordan (2024-10-10), filed October 10, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 10/21/2021 — USA v. Redding (N.D. Ga., 2021-10-21)Minute Sheet for proceedings — USA v. Redding (2021-10-21), filed October 21, 2021 in Charmaine…
• Minute Sheet for proceedings held in Open Court on 11/03/2022 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2022-11-03)Minute Sheet for proceedings — USA v. Torjagbo (2022-11-03), filed November 3, 2022 in USA v.…
• Minute Sheet for proceedings held in Open Court on 12/09/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-12-09)Minute Sheet for proceedings — USA v. Torjagbo (2024-12-09), filed December 9, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 12/11/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-12-11)Minute Sheet for proceedings — USA v. Torjagbo (2024-12-11), filed December 11, 2024 in USA v.…
• Minute Sheet for proceedings held in Open Court on 12/14/2023 — USA v. Siampwizi (N.D. Ga., 2023-12-14)Minute Sheet for proceedings — USA v. Siampwizi (2023-12-14), filed December 14, 2023 in USA v.…
• Minute Sheet for proceedings held in Open Court on 12/20/2022 — USA v. Hopkins (N.D. Ga.)Minute Sheet for proceedings held in Open Court — USA v. Hopkins, filed December 20, 2022 in USA…
• Minute Sheet for proceedings held in Open Court on 4/1/2021 — USA v. Thomas et al. (Jackson) (N.D. Ga., 2021-04-01)Minute Sheet — USA v. Thomas (Jackson) (N.D. Ga., 2021-04-01), filed April 1, 2021 in USA v.…
• Minute Sheet for proceedings held on 03/23/2022 — USA v. Thomas et al. (Christian) (N.D. Ga.)Minute Sheet for proceedings — USA v. Thomas (Christian), filed March 23, 2022 in USA v. Thomas et…
• Minute Sheet for proceedings held on 06/21/2022 — USA v. Slaton (N.D. Ga.)Minute Sheet for proceedings held on 06/21/2022 — USA v. Slaton, filed June 21, 2022 in Denesseria…
• Minute Sheet for proceedings held via Zoom on 12/16/2024 — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Minute Sheet for proceedings — USA v. Torjagbo (N.D. Ga.), filed December 16, 2024 in USA v.…
• Minute Sheet — Arraignment Calendar of April 1, 2021 (Magistrate Judge Alan J. Baverman) — USA v. Thomas et al. (N.D. Ga.)Minute Sheet — Arraignment Calendar — USA v. Thomas (N.D. Ga.), filed April 1, 2021 in USA v.…
• Minute Sheet — Bond Revocation Hearing of March 17, 2021 (Magistrate Judge Russell G. Vineyard) — USA v. Thomas et al. (N.D. Ga.)Minute Sheet — Bond Revocation Hearing — USA v. Thomas (N.D. Ga.), filed March 17, 2021 in USA v.…
• Minute Sheet — in Chambers Proceedings — USA v. Hopkins (N.D. Ga.)Minute Sheet — in Chambers Proceedings — USA v. Hopkins (N.D. Ga.), filed May 25, 2023 in USA v.…
• Minute Sheet — Open Court Proceedings (02/15/2024) — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2024-02-15)Minute Sheet — USA v. Torjagbo (N.D. Ga., 2024-02-15), filed February 15, 2024 in USA v. Torjagbo.…
• Minute Sheet — Open Court Proceedings (10/17/2023) — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171, 2023-10-17)Minute Sheet — USA v. Torjagbo (N.D. Ga., 2023-10-17), filed October 17, 2023 in USA v. Torjagbo.…
• Minute Sheet — Open Court Proceedings (4/1/2021) — USA v. Thomas et al. (Benoit) (N.D. Ga.)Minute Sheet — Open Court Proceedings — USA v. Thomas (Benoit), filed April 1, 2021 in USA v.…
• Minute Sheet — Status Conference of February 24, 2021 (Magistrate Judge Alan J. Baverman) — USA v. Thomas et al. (N.D. Ga.)Minute Sheet — Status Conference — USA v. Thomas (N.D. Ga.), filed February 24, 2021 in USA v.…
• Minute Sheet: Change-of-Plea Hearing of June 16, 2021 — USA v. Thomas et al. (N.D. Ga.)Minute Sheet: Change-of-Plea Hearing — USA v. Thomas (N.D. Ga.), filed June 16, 2021 in USA v.…
• Minute Sheet: Sentencing Hearing of May 9, 2022 — USA v. Thomas et al. (N.D. Ga.)Minute Sheet: Sentencing Hearing of May 9, 2022 — USA v. Thomas, filed May 9, 2022 in USA v.…
• Minutes in Chambers Order Granting 398 Application for Reconsideration — USA v. Ayvazyan et al. (Dkt. 444, C.D. Cal.)Minutes in Chambers Order Granting 398 Application for Reconsideration — USA v. Ayvazyan et al.…
• Minutes of Arrest on Indictment Hearing — USA v. Ayvazyan et al. (Dkt. 177, C.D. Cal.)Minutes of Arrest on Indictment Hearing — USA v. Ayvazyan et al. (Dkt. 177, C.D. Cal.), filed…
• Minutes of Arrest on Superseding Indictment Hearing — USA v. Ayvazyan et al. (Dkt. 255, C.D. Cal.)Minutes of Arrest on Superseding Indictment Hearing — USA v. Ayvazyan et al. (Dkt. 255, C.D.…
• Minutes of Change of Plea Hearing — USA v. Turk (Dkt. 20, C.D. Cal.)Minutes of Change of Plea Hearing — USA v. Turk (Dkt. 20, C.D. Cal.), filed July 15, 2022. Court…
• Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.)Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.), filed June 14…
• Minutes of Hearing held July 8, 2022, before Magistrate Judge Brian K. Epps — USA v. Harun (Dkt. 23, S.D. Ga.)Minutes of Hearing held July 8, 2022, before Magistrate Judge Brian K. Epps — USA v. Harun (Dkt.…
• Minutes of in Chambers Order — USA v. Western Distribution, LLC. et al. (Dkt. 143, C.D. Cal.)Minutes of in Chambers Order — USA v. Western Distribution, LLC. et al. (Dkt. 143, C.D. Cal.)…
• Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt. 664, C.D. Cal.)Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt.…
• Minutes of Initial Appearance — USA v. Western Distribution, LLC. et al. (Dkt. 7, C.D. Cal.)Minutes of Initial Appearance — USA v. Western Distribution, LLC. et al. (Dkt. 7, C.D. Cal.)…
• Minutes of Jury Trial - 5th Day — USA v. Ayvazyan et al. (Dkt. 566, C.D. Cal.)Minutes of Jury Trial - 5th Day — USA v. Ayvazyan et al. (Dkt. 566, C.D. Cal.), filed June 22…
• Minutes of Jury Trial - 6th Day — USA v. Ayvazyan et al. (Dkt. 601, C.D. Cal.)Minutes of Jury Trial - 6th Day — USA v. Ayvazyan et al. (Dkt. 601, C.D. Cal.), filed June 23…
• Minutes of Jury Trial - 7th Day — USA v. Ayvazyan et al. (Dkt. 602, C.D. Cal.)Minutes of Jury Trial - 7th Day — USA v. Ayvazyan et al. (Dkt. 602, C.D. Cal.), filed June 24…
• Minutes of Jury Trial - 8th Day — USA v. Ayvazyan et al. (Dkt. 649, C.D. Cal.)Minutes of Jury Trial - 8th Day — USA v. Ayvazyan et al. (Dkt. 649, C.D. Cal.), filed June 25…
• Minutes of Jury Trial - 9th Day — USA v. Ayvazyan et al. (Dkt. 651, C.D. Cal.)Minutes of Jury Trial - 9th Day — USA v. Ayvazyan et al. (Dkt. 651, C.D. Cal.), filed June 28…
• Minutes of Kastigar Hearing; 683 Motion for New Trial AND/OR — USA v. Ayvazyan et al. (Dkt. 820, C.D. Cal.)Minutes of Kastigar Hearing; 683 Motion for New Trial AND/OR — USA v. Ayvazyan et al. (Dkt. 820…
• MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate… — USA v. Western Distribution, LLC. et al (Dkt. 23)MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate… — USA v. Western Distribution…
• Minutes of Preliminary Revocation — USA v. Western Distribution, LLC. et al. (Dkt. 122, C.D. Cal.)Minutes of Preliminary Revocation — USA v. Western Distribution, LLC. et al. (Dkt. 122, C.D.…
• Minutes of Proceedings - held before Chief Judge John E Dowdell — USA v. James (Dkt. 14, N.D. Okla.)Minutes of Proceedings — USA v. James (Dkt. 14, N.D. Okla.), filed January 20, 2021 in Adam…
• Minutes of Proceedings - held before Judge Billy Roy Wilson — USA v. Thomas (Dkt. 75, N.D. Okla.)Minutes of Proceedings — USA v. Thomas (Dkt. 75, N.D. Okla.), filed December 7, 2021 in Aleta…
• Minutes of Proceedings - held before Magistrate Judge Jodi F Jayne — USA v. James (Dkt. 9, N.D. Okla.)Minutes of Proceedings — USA v. James (Dkt. 9, N.D. Okla.), filed January 20, 2021 in Adam Winston…
• Minutes of Proceedings — Sentencing — USA v. Encarnacion (D.N.J.)Minutes of Proceedings -- Sentencing, filed February 21, 2024 in USA v. ENCARNACION. Court filing…
• Minutes of Proceedings — Motion Hearing — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Minutes of Proceedings — Motion Hearing, filed March 12, 2025 in USA v. RIVERA et al. Court filing…
• Minutes of Proceedings — Plea Hearing, United States v. Damaris Valerio (D.N.J., 2025-06-24)Minutes of Proceedings — Plea Hearing, United States v. Damaris Valerio (D.N.J., 2025-06-24)…
• Minutes of Proceedings — Sentencing, United States v. Damaris Valerio (D.N.J., 2026-04-14)Minutes of Proceedings — Sentencing, United States v. Damaris Valerio (D.N.J., 2026-04-14), filed…
• Minutes of Proceedings, Initial Appearance and Plea Hearing — USA v. Dadoun (D.N.J.)Minutes of Proceedings — USA v. Dadoun (D.N.J.), filed April 8, 2025 in Daniel Dadoun. Court…
• Minutes of Proceedings, Sentencing — USA v. Dadoun (D.N.J.)Minutes of Proceedings, Sentencing — USA v. Dadoun (D.N.J.), filed September 16, 2025 in Daniel…
• Minutes of Resentencing and Judgment Hearing — USA v. Ayvazyan et al. (Dkt. 1455, C.D. Cal.)Minutes of Resentencing and Judgment Hearing — USA v. Ayvazyan et al. (Dkt. 1455, C.D. Cal.)…
• Minutes of Restitution Hearing — USA v. Ayvazyan et al. (Dkt. 1194, C.D. Cal.)Minutes of Restitution Hearing — USA v. Ayvazyan et al. (Dkt. 1194, C.D. Cal.), filed December 6…
• Minutes of Sentencing Hearing — USA v. Turk (Dkt. 39, C.D. Cal.)Minutes of Sentencing Hearing — USA v. Turk (Dkt. 39, C.D. Cal.), filed November 18, 2022. Court…
• Minutes of Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 1197, C.D. Cal.)Minutes of Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 1197, C.D. Cal.), filed November 15…
• Minutes of Sentencing Hearing — USA v. Western Distribution, LLC. et al. (Dkt. 109, C.D. Cal.)Minutes of Sentencing Hearing — USA v. Western Distribution, LLC. et al. (Dkt. 109, C.D. Cal.)…
• Minutes of Status Conference (D.E. 190) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Minutes of Status Conference — OTO Analytics v. Benworth, filed December 16, 2024. 4-page court…
• Minutes of Status Conference — USA v. Western Distribution, LLC. et al. (Dkt. 71, C.D. Cal.)Minutes of Status Conference — USA v. Western Distribution, LLC. et al. (Dkt. 71, C.D. Cal.)…
• Minutes of Status Conference re Re-Sentencing Extension to Appeal — USA v. Ayvazyan et al. (Dkt. 1457, C.D. Cal.)Minutes of Status Conference re Re-Sentencing Extension to Appeal — USA v. Ayvazyan et al. (Dkt.…
• Minutes of Video Hearing re Motion for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 282, C.D. Cal.)Minutes of Video Hearing re Motion for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 282…
• Minutes — Change of PleaMinutes — Change of Plea, filed February 4, 2019 in Leslie Bethea. Court filing with full text and…
• Minutes — Final Pretrial Conference — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Minutes — Final Pretrial Conference — USA v. Crowther (M.D. Fla.), filed March 19, 2021 in USA v.…
• Minutes — Hearing on Motion for Early Termination of Supervised Release (Denied) — USA v. Blotnick (D.N.J.)Minutes — Hearing on Motion — USA v. Blotnick (D.N.J.), filed May 15, 2026 in Gregory J Blotnick.…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 001 Att 01Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 001 Att 01, filed September 24, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 001 Att 02Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 001 Att 02, filed September 30, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 005 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 005 Att 0, filed November 3, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 01Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 01, filed September 14, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 02Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 02, filed September 24, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 03Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 03, filed September 20, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 04Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 04, filed September 30, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 05Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 05, filed June 30, 2021 in Federal Contractor…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 09Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 09, filed December 8, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 12Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 009 Att 12, filed November 4, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 011 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 011 Att 0, filed November 10, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 012 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 012 Att 0, filed November 10, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 015 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 015 Att 0, filed November 12, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 026 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 026 Att 0, filed November 24, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 029 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 029 Att 0, filed December 10, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 037 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 037 Att 0, filed January 7, 2022 in Federal Contractor…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 038 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 038 Att 0, filed December 31, 2021 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 043 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 043 Att 0, filed January 14, 2022 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 044 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 044 Att 0, filed January 14, 2022 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 046 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 046 Att 0, filed January 14, 2022 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 048 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 048 Att 0, filed January 18, 2022 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 049 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 049 Att 0, filed December 20, 2022 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 050 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 050 Att 0, filed December 21, 2022 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 051 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 051 Att 0, filed January 3, 2023 in Federal Contractor…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 052 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 052 Att 0, filed January 27, 2023 in Federal…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 053 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 053 Att 0, filed March 1, 2023 in Federal Contractor…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 060 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 060 Att 0, filed June 7, 2023 in Federal Contractor…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 061 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 061 Att 0, filed June 7, 2023 in Federal Contractor…
• Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 069 Att 0Missouri Edmo 4 21 Cv 01300 8Th 21 3725 Doc 069 Att 0, filed August 15, 2023 in Federal Contractor…
• Monthly Fee Application (AlixPartners — January 2023) — In re KServicing (Bankr. D. Del.)Monthly Fee Application (AlixPartners — January 2023) — In re KServicing (Bankr. D. Del.), filed…
• Monthly operating report (December 2022) — Kabbage Canada Holdings, LLC — In re KServicing (Bankr. D. Del., 2023-01-23, 1)Monthly operating report — In re KServicing (2023-01-23, 1), filed January 23, 2023. 20-page court…