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Court filings, page 28 of 48: records 6,751–7,000 of 11,966, titles M.

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Records 6,751–7,000 of 11,966

M

Monthly operating report (December 2022) — Kabbage Diameter, LLC — In re KServicing (Bankr. D. Del., 2023-01-23, 2)Monthly operating report — In re KServicing (2023-01-23, 2), filed January 23, 2023 in Kservicing…
Monthly Operating Report (January 2023 — Kabbage, Inc.) — In re KServicing (Bankr. D. Del.)Monthly Operating Report — In re KServicing (Bankr. D. Del.), filed February 21, 2023 in…
Monthly Operating Report (January 2023) — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc. d/b/a KServicing) (Bankr. D. Del.)Monthly Operating Report (January 2023) — In re KServicing. 20-page court filing. (Bankr. D. Del.…
Monthly operating report (November 2022) — In re KServicing (Bankr. D. Del., 2022-12-21, 1)Monthly operating report — In re KServicing (2022-12-21, 1), filed December 21, 2022 in Kservicing…
Monthly Operating Report (November 2022) — In re KServicing (Bankr. D. Del., 2022-12-21, 2)Monthly Operating Report — In re KServicing (2022-12-21, 2), filed December 21, 2022 in Kservicing…
Monthly operating report — November 2022 — In re KServicing (Bankr. D. Del., 2022-12-21, 3)Monthly operating report — In re KServicing (2022-12-21, 3), filed December 21, 2022 in Kservicing…
Monthly Operating Report — October 2022 — In re KServicing (Kabbage, Inc.) (Bankr. D. Del.)Monthly Operating Report — October 2022 — In re KServicing, filed November 28, 2022 in Kservicing…
Monthly Operating Report, December 2022 — In re KServicingMonthly Operating Report, December 2022 — In re KServicing, filed January 23, 2023 in Kservicing…
Motion (compel compliance with settlement) — In re KServicingMotion (compel compliance with settlement) — In re KServicing, filed December 7, 2022 in…
Motion (joint motion to stay discovery) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Motion (joint motion to stay discovery) — Pietschner v. Kabbage, filed April 14, 2025. 12-page…
Motion (State of Texas to Participate in Oral Argument) — Huisha-Huisha v. MayorkasMotion (State of Texas to Participate in Oral Argument) — Huisha-Huisha v. Mayorkas, filed…
Motion - United States v. Bridgitte KeimMotion - United States v. Bridgitte Keim, filed March 10, 2022 in U.S. v. Keim. Court filing with…
Motion - United States v. David AntonettiMotion - United States v. David Antonetti, filed December 11, 2024 in U.S. v. Antonetti. Court…
Motion and Affidavit for Leave to Proceed on Appeal Pursuant to 28 U.S.C. § 1915 and Fed — USA v. Lattany (Dkt. 34, D. Colo.)Motion and Affidavit for Leave to Proceed on Appeal Pursuant to 28 U.S.C. § 1915 and Fed — USA v.…
Motion and Order for Disbursement of Bond as to Carlos Vazquez Bail Refunded — USA v. Vazquez (Dkt. 81, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Motion and Order — USA v. Vazquez (Dkt. 81, S.D. Fla.), filed November 30, 2021. Court filing.
Motion and Order for Disbursement of Bond — USA v. Rendon (Dkt. 92, S.D. Fla.)Motion and Order for Disbursement of Bond — USA v. Rendon (Dkt. 92, S.D. Fla.), filed February 27…
Motion and Request to Modify Sentence — United States v. Don v. Cisternino (M.D. Fla.)Motion and Request to Modify Sentence — United States v. Don v. Cisternino (M.D. Fla.), filed…
Motion by Carlos Smith for extension of time as to order — USA v. Smith (Dkt. 48, N.D. Ill.)Motion by Carlos Smith for extension of time as to order — USA v. Smith (Dkt. 48, N.D. Ill.)…
Motion by Carlos Smith for extension of time to self-surrender unopposed — USA v. Smith (Dkt. 61, N.D. Ill.)Motion by Carlos Smith for extension of time to self-surrender unopposed — USA v. Smith (Dkt. 61…
Motion by Carlos Smith for leave to file exhibit 6 of sentencing memorandum under seal — USA v. Smith (Dkt. 52, N.D. Ill.)Motion — USA v. Smith (Dkt. 52, N.D. Ill.), filed January 5, 2023. Court filing.
Motion by Carlos Smith for relief under Amendment 821 — USA v. Smith (Dkt. 66, N.D. Ill.)Motion by Carlos Smith for relief — USA v. Smith (Dkt. 66), filed May 7, 2024. Court filing with…
Motion by Carlos Smith Motion to Extend Time for Self-Surrender — USA v. Smith (Dkt. 63, N.D. Ill.)Motion by Carlos Smith Motion — USA v. Smith (Dkt. 63, N.D. Ill.), filed June 1, 2023. Court…
MOTION by Christopher Scott for continuance (Received at the Intake Counter on… — USA v. Brown, et al. (Dkt. 102)MOTION by Christopher Scott for continuance (Received at the Intake Counter on… — USA v. Brown, et…
MOTION by Christopher Scott for release pending appeal. (Received at the Intake… — USA v. Brown, et al. (Dkt. 109)MOTION by Christopher Scott for release pending appeal. (Received at the Intake… — USA v. Brown…
Motion by Christopher Scott to continue Change of Plea hearing — USA v. Brown, et al. (Dkt. 78, N.D. Ill.)Motion by Christopher Scott to continue Change of Plea hearing — USA v. Brown, et al. (Dkt. 78…
Motion by Christopher Scott to continue Sentencing — USA v. Brown, et al. (Dkt. 95, N.D. Ill.)Motion by Christopher Scott — USA v. Brown (Dkt. 95, N.D. Ill.), filed July 3, 2025. Court filing…
Motion by Christopher Scott to modify conditions of release to travel to Houston, Texas — USA v. Brown, et al. (Dkt. 36, N.D. Ill.)Motion by Christopher Scott to modify — USA v. Brown (Dkt. 36), filed June 15, 2023. Court filing.
Motion by Christopher Scott to proceed IFP on appeal — USA v. Brown, et al. (Dkt. 111, N.D. Ill.)Motion by Christopher Scott to proceed IFP on appeal — USA v. Brown, et al. (Dkt. 111, N.D. Ill.)…
Motion by Francesco Distefano For Hearing On Detention — USA v. Distefano (Dkt. 29, N.D. Ill.)Motion — USA v. Distefano (Dkt. 29, N.D. Ill.), filed November 29, 2024. Court filing. (N.D. Ill.…
Motion by Francesco Distefano for release from custody Unopposed to set date for Hearing — USA v. Distefano (Dkt. 61, N.D. Ill.)Motion — USA v. Distefano (Dkt. 61, N.D. Ill.), filed April 17, 2025. Court filing.
Motion by Francesco Distefano for return of property Unopposed — USA v. Distefano (Dkt. 69, N.D. Ill.)Motion by Francesco Distefano for return of property Unopposed — USA v. Distefano (Dkt. 69, N.D.…
Motion by Kisha Sutton to Obtain Permission to Travel — United States v. Sutton et al. (Dkt. 367, S.D. W. Va.)Motion by Kisha Sutton to Obtain Permission to Travel — United States v. Sutton et al. (Dkt. 367…
Motion by Te Dora Brown to modify conditions of release — USA v. Brown, et al. (Dkt. 29, N.D. Ill.)Motion by Te Dora Brown to modify conditions of release — USA v. Brown, et al. (Dkt. 29, N.D.…
Motion by United States of America for Entry — United States v. Sutton et al. (Dkt. 421, S.D. W. Va.)Motion by United States of America for Entry — United States v. Sutton et al. (Dkt. 421, S.D. W.…
Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.), filed…
Motion by United States of America — United States v. Sutton et al. (Dkt. 157, S.D. W. Va.)Motion by United States of America — United States v. Sutton et al. (Dkt. 157, S.D. W. Va.), filed…
Motion by United States of America — United States v. Sutton et al. (Dkt. 205, S.D. W. Va.)Motion by United States of America — United States v. Sutton et al. (Dkt. 205, S.D. W. Va.), filed…
Motion by USA for forfeiture as to Francesco Distefano for Entry — USA v. Distefano (Dkt. 118, N.D. Ill.)Motion by USA for forfeiture as to Francesco Distefano for Entry — USA v. Distefano (Dkt. 118…
Motion by USA for protective order as to Carlos Smith Corrected - Motion — USA v. Smith (Dkt. 16, N.D. Ill.)Motion by USA for protective order as to Carlos Smith Corrected - Motion — USA v. Smith (Dkt. 16…
Motion by USA for protective order as to Carlos Smith Motion for Entry — USA v. Smith (Dkt. 15, N.D. Ill.)Motion by USA for protective order as to Carlos Smith Motion for Entry — USA v. Smith (Dkt. 15…
Motion by USA for protective order as to Francesco Distefano Motion for Entry — USA v. Distefano (Dkt. 14, N.D. Ill.)Motion by USA for protective order as to Francesco Distefano Motion for Entry — USA v. Distefano…
Motion by USA for protective order as to Te Dora Brown — USA v. Brown, et al. (Dkt. 25, N.D. Ill.)Motion by USA for protective order as to Te Dora Brown — USA v. Brown, et al. (Dkt. 25, N.D.…
Motion by USA in limine as to Te Dora Brown — USA v. Brown, et al. (Dkt. 137, N.D. Ill.)Motion by USA in limine as to Te Dora Brown — USA v. Brown, et al. (Dkt. 137, N.D. Ill.), filed…
Motion by USA to continue as to Christopher Scott Agreed Motion for Continuance — USA v. Brown, et al. (Dkt. 67, N.D. Ill.)Motion by USA to continue — USA v. Brown (Dkt. 67, N.D. Ill.), filed December 12, 2024. Court…
Motion by USAGovernment's Unopposed Motion for Early Return of Trial Subpoenas — USA v. Smith (Dkt. 17, N.D. Ill.)Motion by USAGovernment's Unopposed Motion for Early Return of Trial Subpoenas — USA v. Smith…
Motion cut-off 4/6/2018Motion cut-off 4/6/2018, filed February 28, 2018 in Leslie Bethea. Court filing with full text and…
MOTION Extension of Time to Self Surrender… — MOTION Extension of Time to Self Surrender by TOMMY HAWKINS —… (Dkt. 19)MOTION Extension of Time to Self Surrender… — MOTION Extension of Time to Self Surrender by TOMMY…
Motion for a Downward Variance — United States v. Cindi Ellis Denton (S.D. Fla.)Motion for a Downward Variance — United States v. Cindi Ellis Denton (S.D. Fla.), filed September…
Motion For a Hearing to Determine Voluntariness of Statements — USA v. Okojie (Dkt. 35, S.D. Ga.)Motion For a Hearing to Determine Voluntariness of Statements — USA v. Okojie (Dkt. 35, S.D. Ga.)…
Motion for a Pretrial Hearing to Determine the Existence of any Conspiratorial Agreements — USA v. Okojie (Dkt. 38, S.D. Ga.)Motion for a Pretrial Hearing to Determine the Existence of any Conspiratorial Agreements — USA v.…
Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D.…
Motion for Aaron M. Teitelbaum to Withdraw — United States v. Visa Inc. (Dkt. 69, S.D.N.Y. No. 1:24-cv-07214)Motion for Aaron M. Teitelbaum to Withdraw — United States v. Visa Inc. (Dkt. 69, S.D.N.Y. No.…
Motion for Accounting of Seized Property by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 261, N.D. Ga. No. 1:22-cr-00171)Motion — USA v. Torjagbo (Dkt. 261, N.D. Ga. No. 1:22-cr-00171), filed February 6, 2026. Court…
Motion for Acquittal (Rule 29, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 99, S.D. Fla.)Motion for Acquittal — USA v. Alexandra Acosta (Dkt. 99), filed July 26, 2024. Court filing. (S.D.…
Motion for Alternative Forms of Relief — Norris v. StanleyMotion for Alternative Forms of Relief — Norris v. Stanley, filed September 21, 2021. 2-page court…
Motion for Alysha Bohanon — United States v. Visa Inc. (Dkt. 137, S.D.N.Y. No. 1:24-cv-07214)Motion for Alysha Bohanon — United States v. Visa Inc. (Dkt. 137, S.D.N.Y. No. 1:24-cv-07214)…
Motion for an Extension of Time to File Response/Reply as to 117 Response — USA v. Staveley (Dkt. 123, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion for an Extension of Time — USA v. Staveley (Dkt. 123), filed December 15, 2022. Court filing.
Motion for an Extension of Time to File Response/Reply by USA — USA v. Staveley (Dkt. 105, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion for an Extension of Time to File Response/Reply by USA — USA v. Staveley (Dkt. 105, D.R.I.…
Motion for an Order of Forfeiture — U.S. v. LaRocheMotion for an Order of Forfeiture — U.S. v. LaRoche, filed February 24, 2023. 6-page court filing…
MOTION for an Order Recognizing that Defendant has waived her Attorney-Client Privilege (Re:… — USA v. Thomas (Dkt. 150)MOTION for an Order Recognizing that Defendant has waived her Attorney-Client Privilege (Re:……
Motion for Andrew S. Hannemann — United States v. Visa Inc. (Dkt. 155, S.D.N.Y. No. 1:24-cv-07214)Motion for Andrew S. Hannemann — United States v. Visa Inc. (Dkt. 155, S.D.N.Y. No.…
Motion for Anne P. Davis to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 13, S.D.N.Y. No. 1:24-cv-07214)Motion for Anne P. Davis to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 13, S.D.N.Y.…
Motion for Anthony P. Ferrara to Withdraw — United States v. Visa Inc. (Dkt. 143, S.D.N.Y. No. 1:24-cv-07214)Motion for Anthony P. Ferrara to Withdraw — United States v. Visa Inc. (Dkt. 143, S.D.N.Y. No.…
Motion for Appointment of Counsel by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 47, D. Colo.)Motion — USA v. Lattany (Dkt. 47, D. Colo.), filed November 13, 2023. Court filing. (D. Colo., No.…
Motion for Appointment of Counsel in a Criminal Case by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 68, D. Colo.)Motion for Appointment of Counsel in a Criminal Case by Dejane Reaniece Lattany — USA v. Lattany…
Motion for Appointment of Lead Plaintiff and Lead Counsel — In re January 2021 Short Squeeze (S.D. Fla.)Motion for Appointment of Lead Plaintiff and Lead Counsel — In re January 2021 Short Squeeze (S.D.…
Motion for Attorney(s) Donte Mills to be Admitted Pro Hac Vice — USA v. James (Dkt. 18, N.D. Okla.)Motion for Attorney(s) Donte Mills to be Admitted Pro Hac Vice — USA v. James (Dkt. 18, N.D.…
Motion for Attorney(s) Donte Omar Mills to be Admitted Pro Hac Vice — USA v. James (Dkt. 28, N.D. Okla.)Motion for Attorney(s) Donte Omar Mills to be Admitted Pro Hac Vice — USA v. James (Dkt. 28, N.D.…
Motion for Attorney(s) Frank Stanley to be Admitted Pro Hac Vice — USA v. James (Dkt. 5, N.D. Okla.)Motion for Attorney(s) Frank Stanley to be Admitted Pro Hac Vice — USA v. James (Dkt. 5, N.D.…
Motion for Attorney(s) Matthew Allen Chivari to be Admitted Pro Hac Vice — USA v. Thomas (Dkt. 116, N.D. Okla.)Motion for Attorney(s) Matthew Allen Chivari to be Admitted Pro Hac Vice — USA v. Thomas (Dkt.…
Motion for Attorney(s) Murdoch Walker II to be Admitted Pro Hac Vice — USA v. Thomas (Dkt. 115, N.D. Okla.)Motion for Attorney(s) Murdoch Walker II to be Admitted Pro Hac Vice — USA v. Thomas (Dkt. 115…
Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)Motion for Bill of Particulars — USA v. Sheppard (Dkt. 37), filed December 9, 2022. Court filing.…
Motion for Brian L. Stekloff — United States v. Visa Inc. (Dkt. 9, S.D.N.Y. No. 1:24-cv-07214)Motion for Brian L. Stekloff — United States v. Visa Inc. (Dkt. 9, S.D.N.Y. No. 1:24-cv-07214)…
Motion for Cash Collateral Use and Adequate Protection — Federal Reserve Bank — In re KServicing (Bankr. D. Del., 2022-10-24)Motion — In re KServicing (Bankr. D. Del., 2022-10-24), filed October 24, 2022. 23-page court…
Motion for Christopher D. Jackson to Withdraw — United States v. Visa Inc. (Dkt. 162, S.D.N.Y. No. 1:24-cv-07214)Motion for Christopher D. Jackson to Withdraw — United States v. Visa Inc. (Dkt. 162, S.D.N.Y. No.…
Motion for Clarification by Denis Casseus. (Ferro, Laura) Modified on 3/13/2024 to edit text — USA v. Casseus (Dkt. 73, M.D. Fla.)Motion for Clarification — USA v. Casseus (Dkt. 73, M.D. Fla.), filed March 12, 2024. Court…
Motion for Compassionate Release by Dana Buck — USA v. Buck (Dkt. 48, S.D. Ga.)Motion for Compassionate Release by Dana Buck — USA v. Buck (Dkt. 48, S.D. Ga.), filed May 11…
Motion for Compassionate Release by Dara Buck — USA v. Buck (Dkt. 53, S.D. Ga.)Motion for Compassionate Release by Dara Buck — USA v. Buck (Dkt. 53, S.D. Ga.), filed August 22…
Motion for compassionate release by Denis Casseus — USA v. Casseus (Dkt. 62, M.D. Fla.)Motion for compassionate release — USA v. Casseus (Dkt. 62), filed January 24, 2024. Court filing…
Motion for Compassionate Release from Custody by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 163, M.D. Fla.)Motion for Compassionate Release from Custody by Amber Rewis Bruey — USA v. Bruey et al. (Dkt.…
Motion for Credit Towards Restitution, by Gladys Harun. Responses due by 7/1/2026 — USA v. Harun (Dkt. 81, S.D. Ga.)Motion for Credit Towards Restitution, by Gladys Harun. Responses due by 7/1/2026 — USA v. Harun…
Motion for Decrease for Acceptance of Responsibility — USA v. Lattany (Dkt. 20, D. Colo.)Motion for Decrease for Acceptance of Responsibility — USA v. Lattany (Dkt. 20, D. Colo.), filed…
Motion for Decrease for Acceptance of Responsibility Motion — USA v. Zaghab (Dkt. 22, D. Colo.)Motion for Decrease for Acceptance of Responsibility Motion — USA v. Zaghab (Dkt. 22, D. Colo.)…
Motion for Detention by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 13, N.D. Ga.)Motion for Detention by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 13, N.D. Ga.)…
Motion for Detention by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 10, N.D. Ga. No. 1:22-cr-00171)Motion for Detention by USA — USA v. Torjagbo (Dkt. 10), filed May 12, 2022. Court filing with…
Motion for Diane Bass to Appear Pro Hac Vice by Pierre Rogers.Follow up — USA v. Rogers et al. (Dkt. 21)Motion for Diane Bass to Appear Pro Hac Vice by Pierre Rogers.Follow up — USA v. Rogers et al.…
Motion for Disbursement of Bond as to Carlos Vazquez — USA v. Vazquez (Dkt. 77, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Motion for Disbursement of Bond as to Carlos Vazquez — USA v. Vazquez (Dkt. 77, S.D. Fla. No.…
Motion for Disclosure of Information — USA v. Okojie (Dkt. 31, S.D. Ga.)Motion for Disclosure of Information — USA v. Okojie (Dkt. 31, S.D. Ga.), filed September 15…
Motion for Disclosure of Sealed Plea Agreements and PSRs with Brief — USA v. Thomas et al. (Dkt. 779, N.D. Ga.)Motion for Disclosure of Sealed Plea Agreements and PSRs with Brief — USA v. Thomas et al. (Dkt.…
Motion for Disclosure of Substance of Promises or Plea Bargains — USA v. Okojie (Dkt. 37, S.D. Ga.)Motion for Disclosure of Substance of Promises or Plea Bargains — USA v. Okojie (Dkt. 37, S.D.…
Motion for Disclosure of Tax Return and Tax Return Information Nunc Pro Tunc — USA v. Merritts (Dkt. 37, D.D.C.)Motion for Disclosure of Tax Return and Tax Return Information Nunc Pro Tunc — USA v. Merritts…
Motion for Disclosure re Co-Conspirators' Hearsay Exceptions — USA v. Okojie (Dkt. 34, S.D. Ga.)Motion for Disclosure re Co-Conspirators' Hearsay Exceptions — USA v. Okojie (Dkt. 34, S.D. Ga.)…
Motion for Discovery and Production of Documents. Responses due — USA v. Harun (Dkt. 62, S.D. Ga.)Motion for Discovery and Production of Documents. Responses due — USA v. Harun (Dkt. 62, S.D.…
Motion for Downward Departure /Variance by Cindi Ellis Denton. Responses due by 10/12/2021 — USA v. Denton (Dkt. 43, S.D. Fla.)Motion for Downward Departure /Variance — USA v. Denton (Dkt. 43), filed September 25, 2021. Court…
Motion for Downward Departure and Variance — U.S. v. ThackerMotion for Downward Departure and Variance — U.S. v. Thacker, filed September 9, 2022. Court…
Motion for Downward Variance (Zero-Point Offender) — United States v. Arashio Harris (S.D. Fla.)Motion for Downward Variance — U.S. v. Arashio Harris (S.D. Fla.), filed October 23, 2023 in U.S.…
Motion for Downward Variance and Sentencing Memorandum — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Motion for Downward Variance and Sentencing Memorandum — United States v. Ernest Bernard Gonder…
Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.), filed…
Motion for Early Termination of Probation for Donna J. Clark (1) Count 1 by Donna J. Clark — USA v. Clark (Dkt. 43, E.D. Tenn.)Motion — USA v. Clark (Dkt. 43, E.D. Tenn.), filed November 7, 2024. Court filing.
Motion for Early Termination of Supervised Release by Denis Casseus — USA v. Casseus (Dkt. 97, M.D. Fla.)Motion for Early Termination of Supervised Release by Denis Casseus — USA v. Casseus (Dkt. 97…
Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.)Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.), filed March 23…
Motion for Early Termination of Supervised Release — United States v. Bully (S.D. Fla.)Motion for Early Termination of Supervised Release — United States v. Bully (S.D. Fla.), filed…
Motion for Edward Duffy to Withdraw — United States v. Visa Inc. (Dkt. 49, S.D.N.Y. No. 1:24-cv-07214)Motion for Edward Duffy to Withdraw — United States v. Visa Inc. (Dkt. 49, S.D.N.Y. No.…
Motion for Entry of Default Judgment and Final Order of Forfeiture — United States v. $168,849.42 Seized from First Community Bank, et al.Motion for Entry of Default Judgment and Final Order of Forfeiture — United States v. $168,849.42…
Motion for Entry of Final Disposition Order on Garnishment — United States v. Andre Lee Gaines (N.D. Ga.)Motion for Entry of Final Disposition Order on Garnishment — United States v. Andre Lee Gaines…
Motion for Entry of Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 33, E.D. Tenn.)Motion for Entry of Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 33, E.D.…
Motion for Entry of Order of Forfeiture for Money Judgment — USA v. Thomas (Dkt. 71, E.D. Tenn.)Motion for Entry of Order of Forfeiture for Money Judgment — USA v. Thomas (Dkt. 71, E.D. Tenn.)…
Motion for Entry of Order of Forfeiture — U.S. v. ThackerMotion for Entry of Order of Forfeiture — U.S. v. Thacker, filed October 5, 2022. Court filing…
Motion for Evidentiary Hearing by Amanda Christian — USA v. Thomas et al. (Dkt. 769, N.D. Ga.)Motion for Evidentiary Hearing — USA v. Thomas (Dkt. 769), filed December 8, 2023. Court filing…
Motion for Excludable Delay from May 18, 2022 to May 26, 2022 as to Aticha Jittaphol by USA — USA v. Jittaphol (Dkt. 96, D. Mass.)Motion for Excludable Delay — USA v. Jittaphol (Dkt. 96), filed May 19, 2022. Court filing.
Motion for Extension of Tim — USA v. Slaton (Dkt. 40, N.D. Ga.)Motion for Extension of Tim — USA v. Slaton (Dkt. 40, N.D. Ga.), filed May 9, 2023. Court filing.
Motion for Extension of Time to April 20, 2023 — USA v. Buck (Dkt. 46, S.D. Ga.)Motion for Extension of Time to April 20, 2023 — USA v. Buck (Dkt. 46, S.D. Ga.), filed February…
Motion for Extension of Time to December 2022 by James Hunter May as to Dara Buck — USA v. Buck (Dkt. 32, S.D. Ga.)Motion for Extension of Time to December 2022 by James Hunter May as to Dara Buck — USA v. Buck…
Motion for Extension of Time to File. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 88, S.D.N.Y.)Motion for Extension of Time to File. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt.…
Motion for Extension of Time to File Additional Pretrial Motions by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 116, N.D. Ga. No. 1:22-cr-00171)Motion for Extension of Time — USA v. Torjagbo (Dkt. 116), filed September 26, 2024. Court filing.
Motion for Extension of Time to File Appeal (30) Days; re 66 Motion — USA v. Rendon (Dkt. 70, S.D. Fla.)Motion for Extension of Time to File Appeal (30) Days; re 66 Motion — USA v. Rendon (Dkt. 70, S.D.…
Motion for Extension of Time to File Executed Stipulation re 133 Stipulation — USA v. McCabe (Dkt. 136, S.D. Fla.)Motion for Extension of Time to File Executed Stipulation re 133 Stipulation — USA v. McCabe (Dkt.…
Motion for Extension of Time to File Joint Status Report by Teri Lee Thompson — USA v. Harun (Dkt. 88, S.D. Ga.)Motion for Extension of Time to File Joint Status Report by Teri Lee Thompson — USA v. Harun (Dkt.…
Motion for Extension of Time to File Motion to Vacate, Set Aside — USA v. Harun (Dkt. 49, S.D. Ga.)Motion for Extension of Time to File Motion to Vacate, Set Aside — USA v. Harun (Dkt. 49, S.D.…
Motion for Extension of Time to File Motions Unopposed by John J. — USA v. Okojie (Dkt. 25, S.D. Ga.)Motion for Extension of Time to File Motions Unopposed by John J. — USA v. Okojie (Dkt. 25, S.D.…
Motion for Extension of Time to File Objections as to 77 Report and Recommendations — USA v. Harun (Dkt. 79, S.D. Ga.)Motion for Extension of Time to File Objections as to 77 Report and Recommendations — USA v. Harun…
Motion for Extension of Time to File Objections to PSR by Teri Lee Thompson — USA v. Harun (Dkt. 14, S.D. Ga.)Motion for Extension of Time to File Objections to PSR by Teri Lee Thompson — USA v. Harun (Dkt.…
Motion for Extension of Time to File Post-Trial Motions — USA v. Alexandra Acosta (Dkt. 94, S.D. Fla.)Motion for Extension of Time to File Post-Trial Motions — USA v. Alexandra Acosta (Dkt. 94, S.D.…
Motion for Extension of Time to File Post-Trial Motions re 182 Order — USA v. Sheppard (Dkt. 201, S.D. Fla.)Motion for Extension of Time to File Post-Trial Motions re 182 Order — USA v. Sheppard (Dkt. 201…
Motion for Extension of Time to File Reply Papers in Further Support — In re BofA Unemployment Litigation (Dkt. 227)Motion for Extension of Time to File Reply Papers in Further Support — In re BofA Unemployment…
Motion for Extension of Time to File Response/Reply as to 337 Motion — In re BofA Unemployment Litigation (Dkt. 342)Motion for Extension of Time to File Response/Reply as to 337 Motion — In re BofA Unemployment…
Motion for Extension of Time to File Response/Reply as to 41 Motion — USA v. Thomas (Dkt. 46, E.D. Tenn.)Motion for Extension of Time to File Response/Reply as to 41 Motion — USA v. Thomas (Dkt. 46, E.D.…
Motion for Extension of Time to File Response/Reply as to 44 Motion to Suppress — USA v. Torjagbo (Dkt. 114, N.D. Ga. No. 1:22-cr-00171)Motion for Extension of Time to File Response/Reply as to 44 Motion to Suppress — USA v. Torjagbo…
Motion for Extension of Time to File Response/Reply as to 46 Motion — USA v. Lattany (Dkt. 57, D. Colo.)Motion for Extension of Time to File Response/Reply as to 46 Motion — USA v. Lattany (Dkt. 57, D.…
Motion for Extension of Time to File Response/Reply as to 68 Motion to Dismiss — USA v. Harun (Dkt. 69, S.D. Ga.)Motion for Extension of Time to File Response/Reply as to 68 Motion to Dismiss — USA v. Harun…
Motion for Extension of Time to File Response/Reply as to 967 Petition — USA v. Thomas et al. (Dkt. 1034, N.D. Ga.)Motion for Extension of Time to File Response/Reply as to 967 Petition — USA v. Thomas et al.…
Motion for Extension of Time to File Response/Reply to Defendant's Motion — USA v. Buck (Dkt. 56, S.D. Ga.)Motion for Extension of Time to File Response/Reply to Defendant's Motion — USA v. Buck (Dkt. 56…
MOTION for Extension of Time to File Response/Reply… — MOTION for Extension of Time to File Response/Reply as… (Dkt. 81)MOTION for Extension of Time to File Response/Reply… — MOTION for Extension of Time to File…
Motion for Extension of Time to October 1, 2023 by Johnny Emmett Clyde Vines — USA v. Harun (Dkt. 24, S.D. Ga.)Motion for Extension of Time to October 1, 2023 by Johnny Emmett Clyde Vines — USA v. Harun (Dkt.…
Motion for Extension of Time to Present Evidence — USA v. Harun (Dkt. 56, S.D. Ga.)Motion for Extension of Time to Present Evidence — USA v. Harun (Dkt. 56, S.D. Ga.), filed…
Motion for Extension of TIME to Respond to 35 Motion for Compassionate Release — USA v. Ashcraft (Dkt. 37, E.D. Cal.)Motion for Extension of TIME to Respond to 35 Motion for Compassionate Release — USA v. Ashcraft…
Motion for Extension of TIME to Respond to Defendant's Motion by USA as to Aaron Ashcraft — USA v. Ashcraft (Dkt. 47, E.D. Cal.)Motion for Extension of TIME — USA v. Ashcraft (Dkt. 47), filed March 27, 2024. Court filing.
MOTION for Extension of Time to Respond to Motion (Re: 150 MOTION for an Order Recognizing… — USA v. Thomas (Dkt. 152)MOTION for Extension of Time to Respond to Motion (Re: 150 MOTION for an Order Recognizing… — USA…
Motion for Extension of Time to Surrender by Ahmed M Sary — USA v. Sary (Dkt. 89, D. Md. No. 1:22-mj-01286)Motion for Extension of Time to Surrender by Ahmed M Sary — USA v. Sary (Dkt. 89, D. Md. No.…
Motion for Extension of Time to Voluntary Surrender by Denesseria Slaton — USA v. Slaton (Dkt. 35, N.D. Ga.)Motion for Extension of Time to Voluntary Surrender by Denesseria Slaton — USA v. Slaton (Dkt. 35…
Motion for Extension of Time — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 263, D.P.R. No. 3:23-cv-01034)Motion for Extension of Time — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 263…
Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123…
Motion for Final Order of Forfeiture by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt. 647, N.D. Ga.)Motion for Final Order of Forfeiture by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt. 647…
Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.), filed July…
MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta… — USA v. Thomas (Dkt. 84)MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta……
Motion for Forfeiture of a Final Order by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 114, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion for Forfeiture of a Final Order — USA v. Tisone (Dkt. 114), filed May 18, 2023. Court…
Motion for Forfeiture of a Final Order for Direct Asset by USA — USA v. Bruey et al. (Dkt. 122, M.D. Fla.)Motion for Forfeiture of a Final Order for Direct Asset by USA — USA v. Bruey et al. (Dkt. 122…
Motion for Forfeiture of a Final Order for Direct Assets by USA as to Casey David Crowther — USA v. Crowther (Dkt. 183, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion for Forfeiture — USA v. Crowther (Dkt. 183, M.D. Fla.), filed August 26, 2021. Court filing.
Motion for Forfeiture of an Order of Forfeiture & Preliminary Order for Direct Assets — USA v. Tisone (Dkt. 68, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion for Forfeiture of an Order of Forfeiture & Preliminary Order for Direct Assets — USA v.…
Motion for Forfeiture of Property (Final Order of Forfeiture) by USA — USA v. Lorquet (Dkt. 143, S.D. Fla.)Motion for Forfeiture of Property (Final Order of Forfeiture) by USA — USA v. Lorquet (Dkt. 143…
Motion for Forfeiture of Property (Motion for Preliminary Order of Forfeiture) — USA v. Vazquez (Dkt. 65, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Motion for Forfeiture of Property (Motion for Preliminary Order of Forfeiture) — USA v. Vazquez…
Motion for Forfeiture of Property Preliminary Motion for Forfeiture of Property — USA v. Qureshi (Dkt. 62, D. Md.)Motion for Forfeiture of Property Preliminary Motion for Forfeiture of Property — USA v. Qureshi…
Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt.…
Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Motion for Forfeiture of Property — USA v. Torjagbo (Dkt. 253), filed January 15, 2026. Court…
Motion for Grace L. Hill to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 12, S.D.N.Y. No. 1:24-cv-07214)Motion for Grace L. Hill to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 12, S.D.N.Y.…
Motion for Grace L. Hill to Withdraw as Attorney. Document filed by Visa Inc. — United States v. Visa Inc. (Dkt. 22, S.D.N.Y. No. 1:24-cv-07214)Motion for Grace L. Hill to Withdraw — U.S. v. Visa (Dkt. 22), filed November 1, 2024. Court filing.
Motion for Injunction Pending Appeal — Brown v. AzarMotion for Injunction Pending Appeal — Brown v. Azar, filed November 9, 2020. 7-page court filing…
Motion for Injunction Pending Appeal — Klaassen v. Indiana University (N.D. Ind.)Motion for Injunction Pending Appeal — Klaassen v. Indiana Univ., filed July 20, 2021 in Klaassen…
Motion for Injunction Pending Appeal/ Motion for Injunctive Relief by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 91, D. Colo.)Motion for Injunction Pending Appeal/ Motion for Injunctive Relief by Dejane Reaniece Lattany…
Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D. Ga. No. 1:22-cr-00171)Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D.…
Motion for Interlocutory Sale — United States v. BathMotion for Interlocutory Sale — United States v. Bath, filed March 26, 2025 in U.S. v. Bath. Court…
Motion for Jasper S. Primack — United States v. Visa Inc. (Dkt. 78, S.D.N.Y. No. 1:24-cv-07214)Motion for Jasper S. Primack — United States v. Visa Inc. (Dkt. 78, S.D.N.Y. No. 1:24-cv-07214)…
Motion for Joint Administration of Related Chapter 11 Cases — In re KServicing (Bankr. D. Del., 2022-10-03)Motion — In re KServicing (Bankr. D. Del., 2022-10-03), filed October 3, 2022 in Kservicing…
Motion for Jonathan Ian Gleklen — United States v. Visa Inc. (Dkt. 6, S.D.N.Y. No. 1:24-cv-07214)Motion for Jonathan Ian Gleklen — United States v. Visa Inc. (Dkt. 6, S.D.N.Y. No. 1:24-cv-07214)…
Motion for Judgment of Acquittal by Casey David Crowther — USA v. Crowther (Dkt. 123, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion for Judgment of Acquittal — USA v. Crowther (Dkt. 123), filed March 25, 2021. Court filing…
Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt. 140, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion for Judgment of Acquittal — USA v. Crowther (Dkt. 140), filed April 9, 2021. Court filing.
Motion for Kellen M. McCoy — United States v. Visa Inc. (Dkt. 72, S.D.N.Y. No. 1:24-cv-07214)Motion for Kellen M. McCoy — United States v. Visa Inc. (Dkt. 72, S.D.N.Y. No. 1:24-cv-07214)…
Motion for Kosta S. Stojilkovic — United States v. Visa Inc. (Dkt. 142, S.D.N.Y. No. 1:24-cv-07214)Motion for Kosta S. Stojilkovic — United States v. Visa Inc. (Dkt. 142, S.D.N.Y. No.…
Motion for Leah J. Harrell — United States v. Visa Inc. (Dkt. 154, S.D.N.Y. No. 1:24-cv-07214)Motion for Leah J. Harrell — United States v. Visa Inc. (Dkt. 154, S.D.N.Y. No. 1:24-cv-07214)…
Motion for Leave of Absence — USA v. Okojie (Dkt. 111, S.D. Ga.)Motion for Leave of Absence — USA v. Okojie (Dkt. 111, S.D. Ga.), filed May 9, 2023. Court filing.…
Motion for Leave of Absence as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 64, S.D. Ga.)Motion for Leave of Absence as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 64, S.D.…
Motion for Leave of Absence as to USA for dates of: July 11-15 — USA v. Okojie (Dkt. 12, S.D. Ga.)Motion for Leave of Absence as to USA for dates of: July 11-15 — USA v. Okojie (Dkt. 12, S.D.…
Motion for Leave to Amend Petition under 18 USC Section 2255 — USA v. Staveley (Dkt. 113, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion for Leave to Amend Petition under 18 USC Section 2255 — USA v. Staveley (Dkt. 113, D.R.I.…
Motion for Leave to Appeal In Forma Pauperis by David Staveley. Responses due by 11/29/2021 — USA v. Staveley (Dkt. 66, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion for Leave to Appeal — USA v. Staveley (Dkt. 66, D.R.I.). Court filing.
Motion for leave to appear in Pro Hac Vice Anna Mouw Thompson — Brooks v. Thomson Reuters Corporation (Dkt. 14, N.D. Cal. No. 3:21-cv-01418)Motion for leave — Brooks v. Thomson Reuters (Dkt. 14, N.D. Cal.), filed March 2, 2021. Court…
Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 29, N.D. Cal. No. 3:24-cv-03975)Motion — Oto Analytics v. Benworth Capital Partners (Dkt. 29), filed July 26, 2024. Court filing…
Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 12, N.D. Cal. No. 3:24-cv-03975)Motion — Oto Analytics v. Benworth Capital Partners (Dkt. 12), filed July 3, 2024. Court filing…
Motion for leave to appear in Pro Hac Vice Dwayne — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 31, N.D. Cal. No. 3:24-cv-03975)Motion — Oto Analytics v. Benworth Capital Partners (Dkt. 31), filed July 26, 2024. Court filing…
Motion for leave to appear in Pro Hac Vice filed by Caroline Anderson — In re Plaid Inc. Privacy Litigation (Dkt. 85, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 85), filed September 16, 2020. Court filing.
Motion for leave to appear in Pro Hac Vice — Brooks v. Thomson Reuters Corporation (Dkt. 155, N.D. Cal. No. 3:21-cv-01418)Motion for leave — Brooks v. Thomson Reuters (Dkt. 155), filed February 2, 2023. Court filing.
Motion for leave to appear in Pro Hac Vice Filing — Brooks v. Thomson Reuters Corporation (Dkt. 8, N.D. Cal. No. 3:21-cv-01418)Motion for leave — Brooks v. Thomson Reuters (Dkt. 8, N.D. Cal.), filed March 1, 2021. Court filing.
Motion for leave to appear in Pro Hac Vice for Brittney Johnson — In re Plaid Inc. Privacy Litigation (Dkt. 143, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 143), filed August 17, 2021. Court filing.
Motion for leave to appear in Pro Hac Vice for Charles Jacob Gower — In re Plaid Inc. Privacy Litigation (Dkt. 14, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 14), filed May 6, 2020. Court filing.
Motion for leave to appear in Pro Hac Vice for Christopher Cormier — In re Plaid Inc. Privacy Litigation (Dkt. 12, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 12), filed May 6, 2020. Court filing.
Motion for leave to appear in Pro Hac Vice for Julia York — United States v. Visa Inc. and Plaid Inc. (Dkt. 25, N.D. Cal. No. 4:20-cv-07810)Motion for leave — U.S. v. Visa and Plaid (Dkt. 25, N.D. Cal.), filed November 10, 2020. Court…
Motion for leave to appear in Pro Hac Vice for Karen Lent — United States v. Visa Inc. and Plaid Inc. (Dkt. 23, N.D. Cal. No. 4:20-cv-07810)Motion for leave — U.S. v. Visa and Plaid (Dkt. 23, N.D. Cal.), filed November 10, 2020. Court…
Motion for leave to appear in Pro Hac Vice for Lindsey C. — In re Plaid Inc. Privacy Litigation (Dkt. 66, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 66), filed August 7, 2020. Court filing…
Motion for leave to appear in Pro Hac Vice for Madeline M. — In re Plaid Inc. Privacy Litigation (Dkt. 17, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 17), filed May 7, 2020. Court filing with…
MOTION for leave to appear in Pro Hac Vice for Matthew Geyer filed by Logan Mitchell. (Geyer,… — Plaid Privacy (Dkt. 59)MOTION for leave to appear in Pro Hac Vice for Matthew Geyer filed by Logan Mitchell. (Geyer,……
Motion for leave to appear in Pro Hac Vice for Michael E. — In re Plaid Inc. Privacy Litigation (Dkt. 67, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 67), filed August 7, 2020. Court filing…
Motion for leave to appear in Pro Hac Vice for Rachel Geman Filing — In re Plaid Inc. Privacy Litigation (Dkt. 16, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 16), filed May 7, 2020. Court filing.
Motion for leave to appear in Pro Hac Vice for Rhea Ghosh filed by Caroline Anderson — In re Plaid Inc. Privacy Litigation (Dkt. 84)Motion for leave to appear in Pro Hac Vice for Rhea Ghosh filed by Caroline Anderson — In re Plaid…
Motion for leave to appear in Pro Hac Vice for Russell Herman — In re Plaid Inc. Privacy Litigation (Dkt. 13, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 13), filed May 6, 2020. Court filing.
Motion for leave to appear in Pro Hac Vice for Steven Sunshine — United States v. Visa Inc. and Plaid Inc. (Dkt. 22, N.D. Cal. No. 4:20-cv-07810)Motion for leave — U.S. v. Visa and Plaid (Dkt. 22, N.D. Cal.), filed November 10, 2020. Court…
Motion for leave to appear in Pro Hac Vice for Tara Reinhart — United States v. Visa Inc. and Plaid Inc. (Dkt. 24, N.D. Cal. No. 4:20-cv-07810)Motion for leave — U.S. v. Visa and Plaid (Dkt. 24, N.D. Cal.), filed November 10, 2020. Court…
Motion for leave to appear in Pro Hac Vice for Warren T. — In re Plaid Inc. Privacy Litigation (Dkt. 11, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 11), filed May 6, 2020. Court filing with…
Motion for leave to appear in Pro Hac Vice Jorge L. — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 30, N.D. Cal. No. 3:24-cv-03975)Motion — Oto Analytics v. Benworth Capital Partners (Dkt. 30), filed July 26, 2024. Court filing…
Motion for leave to appear in Pro Hac Vice of Alice Buttrick — Brooks v. Thomson Reuters Corporation (Dkt. 11, N.D. Cal. No. 3:21-cv-01418)Motion for leave — Brooks v. Thomson Reuters (Dkt. 11, N.D. Cal.), filed March 2, 2021. Court…
Motion for leave to appear in Pro Hac Vice of Benjamin D. — Brooks v. Thomson Reuters Corporation (Dkt. 19, N.D. Cal. No. 3:21-cv-01418)Motion for leave — Brooks v. Thomson Reuters (Dkt. 19, N.D. Cal.), filed March 3, 2021. Court…
Motion for leave to appear in Pro Hac Vice of Mark Troutman — Brooks v. Thomson Reuters Corporation (Dkt. 79, N.D. Cal. No. 3:21-cv-01418)Motion for leave — Brooks v. Thomson Reuters (Dkt. 79, N.D. Cal.), filed March 10, 2022. Court…
Motion for leave to appear in Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 31, N.D. Cal. No. 4:20-cv-03056)Motion for leave — In re Plaid Privacy Litigation (Dkt. 31), filed May 21, 2020. Court filing with…
Motion for leave to appear in Pro Hac Vice — United States v. Visa Inc. and Plaid Inc. (Dkt. 30, N.D. Cal. No. 4:20-cv-07810)Motion for leave — U.S. v. Visa and Plaid (Dkt. 30, N.D. Cal.), filed November 16, 2020. Court…
Motion for leave to appear — United States v. Visa Inc. and Plaid Inc. (Dkt. 47, N.D. Cal. No. 4:20-cv-07810)Motion for leave to appear — U.S. v. Visa and Plaid (Dkt. 47), filed November 25, 2020 in US Visa…
Motion for leave to appear in Pro Hac Vice Tyler S. — Brooks v. Thomson Reuters Corporation (Dkt. 183, N.D. Cal. No. 3:21-cv-01418)Motion for leave — Brooks v. Thomson Reuters (Dkt. 183), filed March 27, 2023. Court filing.
Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 22, E.D. Ark. No. 4:21-cv-01243)Motion for Leave — Greathouse v. Capital Plus Financial (Dkt. 22), filed February 23, 2022. Court…
Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 18, E.D. Ark. No. 4:21-cv-01243)Motion for Leave — Greathouse v. Capital Plus Financial (Dkt. 18), filed January 25, 2022. Court…
Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 19, E.D. Ark. No. 4:21-cv-01243)Motion for Leave — Greathouse v. Capital Plus Financial (Dkt. 19), filed January 25, 2022. Court…
Motion for Leave to File a Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 37, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 37, E.D. Pa.), filed May 2, 2022. Court filing.
Motion for Leave to File a Third Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 106, E.D. Pa.), filed May 1, 2024. Court filing.
Motion for Leave to File Amended Complaint — East Bay Sanctuary Covenant v. Barr (N.D. Cal., 2021-01-19)Motion — East Bay Sanctuary v. Barr (N.D. Cal., 2021-01-19), filed January 19, 2021 in East Bay…
Motion for Leave to File Amici Brief — Brooks v. Thomson Reuters Corporation (Dkt. 156, N.D. Cal. No. 3:21-cv-01418)Motion for Leave to File Amici Brief — Brooks v. Thomson Reuters Corporation (Dkt. 156, N.D. Cal.…
Motion for Leave to File Amici Curiae Brief — East Bay Sanctuary Covenant v. Barr (N.D. Cal., 2019-08-19)Motion — East Bay Sanctuary v. Barr (N.D. Cal., 2019-08-19), filed August 19, 2019 in East Bay…
Motion for Leave to File Amicus Brief (AAPS) — Apter v. HHSMotion for Leave to File Amicus Brief (AAPS) — Apter v. HHS, filed September 29, 2022. 6-page…
Motion for Leave to File Amicus Brief (Historians) — Huisha-Huisha v. Mayorkas (2021-09-23, 1)Motion for Leave to File Amicus Brief (Historians) — Huisha-Huisha v. Mayorkas (2021-09-23, 1)…
Motion for Leave to File Amicus Brief (IRAP) — Huisha-Huisha v. Mayorkas (2021-09-23, 2)Motion for Leave to File Amicus Brief (IRAP) — Huisha-Huisha v. Mayorkas (2021-09-23, 2), filed…
Motion for Leave to File Amicus Brief (Kerr) — Norris v. StanleyMotion for Leave to File Amicus Brief (Kerr) — Norris v. Stanley, filed October 5, 2021. 3-page…
Motion for Leave to File Amicus Brief (Refugee Law Scholars) — Huisha-Huisha v. Mayorkas (2021-09-23, 3)Motion for Leave — Huisha-Huisha v. Mayorkas (2021-09-23, 3), filed September 23, 2021. 5-page…
Motion for Leave to File Amicus Brief — Brown v. AzarMotion for Leave to File Amicus Brief — Brown v. Azar, filed October 9, 2020. 4-page court filing…
Motion for Leave to File Amicus Brief — Former BIA Members, Immigration Judges, Law Professors — East Bay Sanctuary Covenant v. Barr (Dkt. 33, N.D. Cal.)Motion — East Bay Sanctuary v. Barr (Dkt. 33, N.D. Cal.), filed July 21, 2019. 20-page court filing.
Motion for leave to file amicus curiae brief — Apter v. HHSMotion for leave to file amicus curiae brief — Apter v. HHS, filed October 6, 2022 in Apter v.…
Motion for Leave to File by Eric Dean Sheppard — USA v. Sheppard (Dkt. 35, S.D. Fla.)Motion for Leave to File — USA v. Sheppard (Dkt. 35, S.D. Fla.), filed December 5, 2022. Court…
Motion for Leave to File Document (RENEWED) by Casey David Crowther — USA v. Crowther (Dkt. 104, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion for Leave to File Document — USA v. Crowther (Dkt. 104), filed March 17, 2021. Court…
Motion for Leave to File Document — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 272, D.P.R. No. 3:23-cv-01034)Motion — Oto Analytics v. Benworth Capital Partners PR (Dkt. 272), filed May 28, 2025. Court filing.
Motion for Leave to File Document by Casey David Crowther — USA v. Crowther (Dkt. 80, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion for Leave to File Document by Casey David Crowther — USA v. Crowther (Dkt. 80, M.D. Fla.…
Motion for Leave to File Document Reply to Government's Opposition — USA v. Crowther (Dkt. 50, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion for Leave to File Document Reply to Government's Opposition — USA v. Crowther (Dkt. 50…
Motion for Leave to File Document — USA v. Thomas (Dkt. 4, E.D. Tenn.)Motion for Leave to File Document — USA v. Thomas (Dkt. 4, E.D. Tenn.), filed June 10, 2021. Court…
Motion for Leave to File Document — USA v. Thomas (Dkt. 9, E.D. Tenn.)Motion for Leave to File Document — USA v. Thomas (Dkt. 9, E.D. Tenn.), filed May 2, 2022 in Chad…
Motion for Leave to File Document Under Seal by Chad Brandon Thomas — USA v. Thomas (Dkt. 43, E.D. Tenn.)Motion for Leave to File Document Under Seal by Chad Brandon Thomas — USA v. Thomas (Dkt. 43, E.D.…
Motion for Leave to File Document Under Seal Response by USA — USA v. Thomas (Dkt. 51, E.D. Tenn.)Motion for Leave to File Document Under Seal Response by USA — USA v. Thomas (Dkt. 51, E.D.…
Motion for Leave to File Document Under Seal Supplement — USA v. Thomas (Dkt. 60, E.D. Tenn.)Motion for Leave to File Document Under Seal Supplement — USA v. Thomas (Dkt. 60, E.D. Tenn.)…
Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 14, E.D. Pa.), filed December 10, 2021. Court filing.
Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 45, E.D. Pa.), filed January 14, 2022. Court filing.
Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 26, E.D. Pa.). Court filing.
Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 23, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 23, E.D. Pa.), filed January 14, 2022. Court filing.
Motion for Leave to File Late Response to Defendant's Objections — USA v. Okojie (Dkt. 58, S.D. Ga.)Motion for Leave to File Late Response to Defendant's Objections — USA v. Okojie (Dkt. 58, S.D.…
Motion for Leave to File Petitioner's Objections to the Magistrate's Report — USA v. Harun (Dkt. 85, S.D. Ga.)Motion for Leave to File Petitioner's Objections to the Magistrate's Report — USA v. Harun (Dkt.…
Motion for Leave to File Post-Hearing Supplemental Brief — Calvary Chapel v. Sisolak (D. Nev.)Motion — Calvary Chapel v. Sisolak (D. Nev.), filed June 10, 2020. 4-page court filing. (D. Nev.…
Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 32, E.D. Pa.), filed March 17, 2022. Court filing.
Motion for leave to file response and to vacate order — Williams v. U.S. Small Business Administration (C.D. Cal.)Motion for leave to file response and to vacate — Williams v. SBA, filed January 10, 2025. 4-page…
Motion for Leave to File Supplemental Authority filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 53, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 53, E.D. Pa.). Court filing.
Motion for Leave to File Supplemental Evidence — Changizi v. HHSMotion for Leave to File Supplemental Evidence — Changizi v. HHS, filed August 17, 2022. 5-page…
Motion for Leave to File Supplemental Objections to 77 Report and Recommendations — USA v. Harun (Dkt. 87, S.D. Ga.)Motion for Leave to File Supplemental Objections to 77 Report and Recommendations — USA v. Harun…
Motion for Leave to File Supplemental Request for Judicial Notice — In re Plaid Inc. Privacy Litigation (Dkt. 115, N.D. Cal. No. 4:20-cv-03056)Motion — In re Plaid Privacy Litigation (Dkt. 115, N.D. Cal.), filed May 4, 2020. Court filing.
Motion for Leave to Proceed in forma pauperis by Carla Jackson — USA v. Thomas et al. (Dkt. 1009, N.D. Ga.)Motion for Leave to Proceed in forma pauperis by Carla Jackson — USA v. Thomas et al. (Dkt. 1009…
Motion for Leave to Restrict by USA as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 88, D. Colo.)Motion for Leave to Restrict by USA as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 88, D.…
Motion for Leave to Serve by Publication — OTO Analytics v. Benworth (D.E. 74) (N.D. Cal. No. 3:24-cv-03975)Motion for Leave to Serve — Oto Analytics v. Benworth (N.D. Cal.), filed July 13, 2023. 21-page…
Motion for Leave to Withdraw — USA v. Smith (N.D. Ill.)Motion for Leave to Withdraw — USA v. Smith (N.D. Ill.), filed July 9, 2021 in USA v. Smith. Court…
Motion for Leave — Nhaeon, NBA and Clyde Vanel Amicus — Huisha-Huisha v. MayorkasMotion for Leave — Nhaeon, NBA and Clyde Vanel Amicus — Huisha-Huisha v. Mayorkas, filed November…
Motion for Limited Expedited Discovery — Changizi v. HHSMotion for Limited Expedited Discovery — Changizi v. HHS, filed April 12, 2022. 8-page court…
Motion for Mark L. Josephs to Appear Pro Hac Vice — USA v. Staveley (Dkt. 22, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion for Mark L. Josephs to Appear Pro Hac Vice — USA v. Staveley (Dkt. 22, D.R.I. No.…