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Court filings — page 29 of 48

Court filings, page 29 of 48: records 7,001–7,250 of 11,966, titles M.

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Records 7,001–7,250 of 11,966

M

Motion for Matthew Eisenstein — United States v. Visa Inc. (Dkt. 96, S.D.N.Y. No. 1:24-cv-07214)Motion for Matthew Eisenstein — United States v. Visa Inc. (Dkt. 96, S.D.N.Y. No. 1:24-cv-07214)…
Motion for Michael Rubin to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 101, S.D.N.Y. No. 1:24-cv-07214)Motion for Michael Rubin — U.S. v. Visa (Dkt. 101, S.D.N.Y.), filed August 4, 2025. Court filing.…
Motion for Miscellaneous Relief — Reschedule Hearing on Counsel Withdrawal — United States v. Bowens (M.D. Fla.)Motion for Miscellaneous Relief — U.S. v. Bowens (M.D. Fla.), filed March 25, 2025 in United…
Motion for Miscellaneous Relief, specifically Adjudication of Validity — USA v. Tisone (Dkt. 79, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 79), filed February 7, 2023. Court filing.…
Motion for Miscellaneous Relief, specifically Exceed Page Limit by Casey David Crowther — USA v. Crowther (Dkt. 138, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion for Miscellaneous Relief — USA v. Crowther (Dkt. 138), filed April 6, 2021. Court filing.…
Motion for Miscellaneous Relief, specifically for a 90 day extension — USA v. Bruey et al. (Dkt. 143, M.D. Fla.)Motion for Miscellaneous Relief, specifically for a 90 day extension — USA v. Bruey et al. (Dkt.…
Motion for Miscellaneous Relief, specifically for Copies — USA v. Cisternino (Dkt. 53, M.D. Fla.)Motion for Miscellaneous Relief, specifically for Copies — USA v. Cisternino (Dkt. 53, M.D. Fla.).…
Motion for Miscellaneous Relief, specifically for Order — USA v. Bruey et al. (Dkt. 181, M.D. Fla.)Motion for Miscellaneous Relief, specifically for Order — USA v. Bruey et al. (Dkt. 181, M.D.…
Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion for Miscellaneous Relief — USA v. Crowther (Dkt. 119), filed March 22, 2021. Court filing.…
Motion for Miscellaneous Relief, specifically Petition Asserting Verified — USA v. Tisone (Dkt. 81, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 81), filed February 10, 2023. Court filing.…
Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D.…
Motion for Miscellaneous Relief, specifically Release of Medical Records — USA v. Edwards et al. (Dkt. 41, M.D. Fla.)Motion for Miscellaneous Relief, specifically Release of Medical Records — USA v. Edwards et al.…
Motion for Miscellaneous Relief, specifically to Terminate Representation by Denis Casseus — USA v. Casseus (Dkt. 84, M.D. Fla.)Motion for Miscellaneous Relief — USA v. Casseus (Dkt. 84), filed May 29, 2024. Court filing.…
Motion for Modification of Sentence Under Authority 18 U.S.C. § 3582(C)(2) — USA v. Harun (Dkt. 43, S.D. Ga.)Motion for Modification of Sentence Under Authority 18 U.S.C. § 3582(C)(2) — USA v. Harun (Dkt.…
Motion for New Trial (Rule 33, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 100, S.D. Fla.)Motion for New Trial — USA v. Alexandra Acosta (Dkt. 100), filed July 26, 2024. Court filing.…
Motion for New Trial by Eric Dean Sheppard. Responses due by 2/16/2024 — USA v. Sheppard (Dkt. 204, S.D. Fla.)Motion for New Trial by Eric Dean Sheppard. Responses due by 2/16/2024 — USA v. Sheppard (Dkt.…
Motion for New Trial — Hockridge, US v. Reis & HockridgeMotion for New Trial — Hockridge, US v. Reis & Hockridge, filed November 6, 2025 in Reis…
Motion for Notice of Intent to Introduce Other Acts Evidence — USA v. Harun (Dkt. 79, S.D. Ga.)Motion for Notice of Intent to Introduce Other Acts Evidence — USA v. Harun (Dkt. 79, S.D. Ga.)…
Motion for Notice of Intent to Use Evidence by John J. Ossick, Jr — USA v. Okojie (Dkt. 33, S.D. Ga.)Motion for Notice of Intent to Use Evidence by John J. Ossick, Jr — USA v. Okojie (Dkt. 33, S.D.…
Motion for Order Allowing the Government to Maintain Custody of Seized Property — USA v. Torjagbo (Dkt. 43, N.D. Ga. No. 1:22-cr-00171)Motion — USA v. Torjagbo (Dkt. 43, N.D. Ga. No. 1:22-cr-00171), filed November 22, 2022. Court…
Motion for Order Directing Clerk of Court to Amend Victim List — United States v. Cornell McCoy (D.N.J.)Motion for Order Directing Clerk of Court to Amend Victim List — United States v. Cornell McCoy…
Motion for Order for Continued Release on Conditions by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 55, D. Colo.)Motion for Order for Continued Release on Conditions by Dejane Reaniece Lattany — USA v. Lattany…
Motion for order for Waiver of Personal Appearance at Scheduling Conference — USA v. Sanders et al. (Dkt. 119)Motion for order for Waiver of Personal Appearance at Scheduling Conference — USA v. Sanders et…
Motion for Order of Forfeiture (Money Judgment) — United States v. Adiana Pierre, et al. (D. Mass., 2024-05-17, 1)Motion for Order — U.S. v. Adiana Pierre (2024-05-17, 1), filed May 17, 2024 in U.S. v. Adiana…
Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)…
Motion for Order of Forfeiture — United States v. Adiana Pierre, et al. (D. Mass., 2024-05-17, 2)Motion for Order — U.S. v. Adiana Pierre (2024-05-17, 2), filed May 17, 2024 in U.S. v. Adiana…
Motion for Order of Forfeiture - United States v. Diop McKenzieMotion for Order of Forfeiture - United States v. Diop McKenzie, filed June 24, 2024 in U.S. v.…
Motion for Order of Forfeiture — United States v. Edrica Leann Watson (M.D. Fla.)Motion for Order of Forfeiture — U.S. v. Watson (M.D. Fla.), filed May 18, 2022 in U.S. v. Watson.…
Motion for Order of Forfeiture — U.S. v. Halfkenny (D. Mass.)Motion for Order of Forfeiture — U.S. v. Halfkenny (D. Mass.), filed June 10, 2026. 4-page court…
Motion for Order of Forfeiture — United States v. Chynna SavathMotion for Order of Forfeiture — United States v. Chynna Savath, filed June 15, 2022 in U.S. v.…
Motion for order Return of Passport Post-Sentencing — USA v. Sanders et al. (Dkt. 298)Motion for order Return of Passport Post-Sentencing — USA v. Sanders et al. (Dkt. 298), filed…
Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 589)Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation…
Motion for Point/Level Reduction by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 96, N.D. Okla.)Motion for Point/Level Reduction by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 96, N.D.…
Motion for Pre-Plea Presentence Report and for Continuance — United States v. Aticha Jittaphol (D. Mass.)Motion for Pre-Plea Presentence Report and for Continuance — United States v. Aticha Jittaphol (D.…
Motion for Preliminary Injunction - Brown et al. v. Azar et al.Motion for Preliminary Injunction - Brown et al. v. Azar et al., filed September 18, 2020 in Brown…
Motion for Preliminary Injunction — Brown v. Azar (N.D. Ga.)Motion for Preliminary Injunction — Brown v. Azar (N.D. Ga.), filed September 18, 2020. 12-page…
Motion for preliminary injunction and memorandum in support — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507)Motion for preliminary injunction — Moore v. Circosta (M.D.N.C.), filed October 6, 2020. 13-page…
Motion for Preliminary Injunction — AAPS v. FDA (W.D. Mich.)Motion for Preliminary Injunction — AAPS v. FDA (W.D. Mich.), filed June 22, 2020. 3-page court…
Motion for Preliminary Injunction — Brach v. NewsomMotion for Preliminary Injunction — Brach v. Newsom, filed July 30, 2020. 3-page court filing with…
Motion for Preliminary Injunction — Changizi v. HHSMotion for Preliminary Injunction — Changizi v. HHS, filed March 29, 2022. 2-page court filing…
Motion for Preliminary Injunction — Klaassen v. Indiana University (N.D. Ind.)Motion for Preliminary Injunction — Klaassen v. Indiana Univ., filed June 21, 2021 in Klaassen v.…
Motion for Preliminary Injunction — Skyworks v. CDCMotion for Preliminary Injunction — Skyworks v. CDC, filed November 2, 2020. 40-page court filing…
Motion for Preliminary Injunction — Terkel v. CDC (E.D. Tex.)Motion for Preliminary Injunction — Terkel v. CDC, filed October 22, 2020 in Terkel v. Centers for…
Motion for Preliminary Injunction — Vitolo v. GuzmanMotion for Preliminary Injunction — Vitolo v. Guzman, filed May 12, 2021. 2-page court filing with…
Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al.…
Motion for Pro Hac Vice Admission of Gregory Zini filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 130, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 130, E.D. Pa.), filed July 12, 2024. Court filing.
Motion for Pro Hac Vice Matthew M. Zapala filed by Alicia Marshall, Daniel Pronsky — Marshall v. Prestamos CDFI, LLC (Dkt. 5, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 5, E.D. Pa.). Court filing.
Motion for Pro Hac Vice of Beatriz Aguirre filed by Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 124, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 124, E.D. Pa.), filed June 6, 2024. Court filing.
Motion for Pro Hac Vice of Jane Ahern filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 132, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 132, E.D. Pa.), filed July 26, 2024. Court filing.
Motion for Pro Hac Vice of Justin A. Heller filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 6, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 6, E.D. Pa.), filed October 25, 2021. Court filing.
Motion for Pro Hac Vice of Michael L. Murphy filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 4, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 4, E.D. Pa.), filed October 25, 2021. Court filing.
Motion for Production of Brady Materials by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 80, N.D. Ga. No. 1:22-cr-00171)Motion — USA v. Torjagbo (Dkt. 80, N.D. Ga. No. 1:22-cr-00171), filed February 12, 2024. Court…
Motion for Protective Order by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 453, S.D. Cal. No. 3:21-md-02992)Motion for Protective Order — In re BofA Unemployment (Dkt. 453), filed April 11, 2025. Court…
Motion for Protective Order by Christopher Howard as to Gladys Harun. Responses due by 8/1/2022 — USA v. Harun (Dkt. 12, S.D. Ga.)Motion for Protective Order — USA v. Harun (Dkt. 12, S.D. Ga.), filed July 18, 2022. Court filing.…
Motion for Protective Order by USA as to Charmaine Redding — USA v. Redding (Dkt. 6, N.D. Ga.)Motion for Protective Order by USA — USA v. Redding (Dkt. 6), filed May 27, 2021. Court filing…
Motion for Protective Order for Discovery Materials — USA v. Slaton (Dkt. 7, N.D. Ga.)Motion for Protective Order for Discovery Materials — USA v. Slaton (Dkt. 7, N.D. Ga.), filed May…
Motion for Psychiatric Exam by Chad Brandon Thomas — USA v. Thomas (Dkt. 26, E.D. Tenn.)Motion for Psychiatric Exam by Chad Brandon Thomas — USA v. Thomas (Dkt. 26, E.D. Tenn.), filed…
Motion for Psychiatric Exam by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 53, N.D. Ga. No. 1:22-cr-00171)Motion for Psychiatric Exam by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 53, N.D. Ga.…
Motion for Quinton A. Weinstein — United States v. Visa Inc. (Dkt. 73, S.D.N.Y. No. 1:24-cv-07214)Motion for Quinton A. Weinstein — United States v. Visa Inc. (Dkt. 73, S.D.N.Y. No.…
Motion for Reciprocal Discovery by Jennifer Ashley Stanley — USA v. Thurmond et. al. (Dkt. 31, S.D. Ga.)Motion for Reciprocal Discovery by Jennifer Ashley Stanley — USA v. Thurmond et. al. (Dkt. 31…
Motion for Reciprocal Discovery by Jonathan Alan Porter — USA v. Okojie (Dkt. 42, S.D. Ga.)Motion for Reciprocal Discovery by Jonathan Alan Porter — USA v. Okojie (Dkt. 42, S.D. Ga.), filed…
Motion for Reconsideration by Cortney Merritts — USA v. Merritts (Dkt. 48, D.D.C.)Motion for Reconsideration by Cortney Merritts — USA v. Merritts (Dkt. 48, D.D.C.), filed December…
Motion for Reconsideration for Extension of Time — USA v. Harun (Dkt. 52, S.D. Ga.)Motion for Reconsideration for Extension of Time — USA v. Harun (Dkt. 52, S.D. Ga.), filed January…
Motion for Reconsideration of Detention Order — U.S. v. OudomsineMotion for Reconsideration of Detention Order — U.S. v. Oudomsine, filed November 24, 2021. 5-page…
Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Motion for Reconsideration — In re BofA Unemployment (Dkt. 151), filed August 28, 2023. Court…
Motion for Reconsideration of Pretrial Detention and Bond by Dale Robert Busbee — USA v. Harun (Dkt. 71, S.D. Ga.)Motion for Reconsideration of Pretrial Detention and Bond by Dale Robert Busbee — USA v. Harun…
Motion for Reconsideration of Sealed [ECF 488] Order Granting in Part — In re BofA Unemployment Litigation (Dkt. 503)Motion for Reconsideration of Sealed [ECF 488] Order Granting in Part — In re BofA Unemployment…
Motion for Reconsideration re 10 Motion for Detention filed by USA — USA v. Torjagbo (Dkt. 31, N.D. Ga. No. 1:22-cr-00171)Motion for Reconsideration — USA v. Torjagbo (Dkt. 31, N.D. Ga.), filed August 8, 2022. Court…
Motion for Reconsideration re 136 Order on Report and Recommendations by Evan Edwards — USA v. Edwards et al. (Dkt. 140, M.D. Fla.)Motion for Reconsideration — USA v. Edwards (Dkt. 140, M.D. Fla.), filed March 26, 2024. Court…
MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall…
Motion for Reconsideration re 63 Order on Motion for Reconsideration — USA v. Torjagbo (Dkt. 147, N.D. Ga. No. 1:22-cr-00171)Motion for Reconsideration — USA v. Torjagbo (Dkt. 147, N.D. Ga.), filed January 2, 2025. Court…
Motion for Recusal of Judge Mary S. McElroy by David Staveley. Responses due by 11/29/2022 — USA v. Staveley (Dkt. 110, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion — USA v. Staveley (Dkt. 110, D.R.I. No. 1:20-mj-00034). Court filing.
Motion for Release from Custody as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 116, D. Mass.)Motion for Release from Custody — USA v. Jittaphol (Dkt. 116), filed June 9, 2022. Court filing…
Motion for Release from Custody Pending Adjudication of 28 U.S.C. § 2255 Motion — USA v. Harun (Dkt. 74, S.D. Ga.)Motion for Release from Custody Pending Adjudication of 28 U.S.C. § 2255 Motion — USA v. Harun…
Motion for Release of Brady Materials by Dale Robert Busbee — USA v. Harun (Dkt. 78, S.D. Ga.)Motion for Release of Brady Materials by Dale Robert Busbee — USA v. Harun (Dkt. 78, S.D. Ga.)…
Motion for Release Pending Appeal as to Kisha Sutton — United States v. Sutton et al. (Dkt. 417, S.D. W. Va.)Motion for Release Pending Appeal as to Kisha Sutton — United States v. Sutton et al. (Dkt. 417…
Motion for Release Pending Appeal Denied; In Forma Pauperis Appeal Granted — USA v. Brown, et al. (N.D. Ill.)Motion for Release Pending Appeal Denied — USA v. Brown, filed August 29, 2025 in USA v. Brown, et…
Motion for relief from Local Civil Rule 7(n)(1) — White Coat Waste v. HHS (D.D.C.)Motion for relief from Local Civil Rule — White Coat Waste v. HHS, filed September 20, 2022.…
Motion for Retroactive Application — USA v. Stanley et al. (Dkt. 84, N.D. Fla.)Motion for Retroactive Application — USA v. Stanley et al. (Dkt. 84, N.D. Fla.), filed January 2…
Motion for Return of Property/PostTrial by Daniela Rendon — USA v. Rendon (Dkt. 85, S.D. Fla.)Motion for Return of Property/PostTrial by Daniela Rendon — USA v. Rendon (Dkt. 85, S.D. Fla.)…
Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 56, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion for Return — USA v. Staveley (Dkt. 56, D.R.I.), filed October 15, 2021. Court filing.
Motion for Review of Magistrate Judge's Detention Order with Brief In Support — USA v. Torjagbo (Dkt. 50, N.D. Ga. No. 1:22-cr-00171)Motion for Review — USA v. Torjagbo (Dkt. 50, N.D. Ga.), filed March 1, 2023. Court filing.
Motion for Robert Katerberg — United States v. Visa Inc. (Dkt. 102, S.D.N.Y. No. 1:24-cv-07214)Motion for Robert Katerberg — United States v. Visa Inc. (Dkt. 102, S.D.N.Y. No. 1:24-cv-07214)…
Motion for Robert Patrick Vance — United States v. Visa Inc. (Dkt. 144, S.D.N.Y. No. 1:24-cv-07214)Motion for Robert Patrick Vance — United States v. Visa Inc. (Dkt. 144, S.D.N.Y. No.…
Motion for Roxana C. Guidero — United States v. Visa Inc. (Dkt. 26, S.D.N.Y. No. 1:24-cv-07214)Motion for Roxana C. Guidero — United States v. Visa Inc. (Dkt. 26, S.D.N.Y. No. 1:24-cv-07214)…
Motion for Rule 2004 Examination (FT Partners) — In re KServicingMotion for Rule 2004 Examination (FT Partners) — In re KServicing, filed February 24, 2023 in…
Motion for Sentence Reduction — United States v. Chris RecamierMotion for Sentence Reduction — United States v. Chris Recamier, filed May 8, 2025 in U.S. v.…
Motion for Sequencing of Pending Motions and Priority Consideration of 72 Motion — USA v. Harun (Dkt. 73, S.D. Ga.)Motion for Sequencing of Pending Motions and Priority Consideration of 72 Motion — USA v. Harun…
Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 157, E.D. Pa. No. 5:21-cv-04337)Motion — Marshall v. Prestamos CDFI (Dkt. 157, E.D. Pa.), filed May 7, 2025. Court filing.
Motion for Temporary Restraining Order and Preliminary Injunction — Calvary Chapel v. Mills (D. Me.)Motion for Temporary Restraining Order — Calvary Chapel v. Mills, filed May 5, 2020. 21-page court…
MOTION for Temporary Restraining Order and PRELIMINARY INJUNCTIVE RELIEF filed by… — Blueacorn Beringer (Dkt. 8)MOTION for Temporary Restraining Order and PRELIMINARY INJUNCTIVE RELIEF filed by… — Blueacorn…
Motion for Temporary Restraining Order or Preliminary Injunction — Florida v. HHS (N.D. Fla.)Motion for Temporary Restraining Order or Preliminary Injunction — Florida v. HHS (N.D. Fla.)…
Motion for Temporary Restraining Order — Brown v. AzarMotion for Temporary Restraining Order — Brown v. Azar, filed September 8, 2020. 12-page court…
Motion for Temporary Restraining Order — CHBC v. BowserMotion for Temporary Restraining Order — CHBC v. Bowser, filed September 22, 2020 in Capitol Hill…
Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsMotion for Temporary Restraining Order — FTC v. Ponte Investments, filed April 17, 2020. 3-page…
Motion for Temporary Restraining Order — Moore v. Circosta (E.D.N.C.) (M.D.N.C. No. 5:20-cv-00507)Motion for Temporary Restraining Order — Moore v. Circosta, filed September 26, 2020. 3-page court…
Motion for Temporary Restraining Order — Vitolo v. GuzmanMotion for Temporary Restraining Order — Vitolo v. Guzman, filed May 12, 2021. 4-page court filing…
Motion for the Court to Accept the Guilty Plea — USA v. Jittaphol (Dkt. 35, D. Mass.)Motion for the Court to Accept the Guilty Plea — USA v. Jittaphol (Dkt. 35, D. Mass.), filed…
Motion for Transfer and Consolidation — In re PPP Agent Fees Litigation (MDL 2950)Motion for Transfer and Consolidation — In re PPP Agent Fees Litigation (MDL 2950), filed May 22…
Motion for Travel Granted — Permission to Travel to Atlanta — USA v. Brown, et al. (N.D. Ill.)Motion for Travel Granted — Permission to Travel to Atlanta — USA v. Brown, et al. (N.D. Ill.)…
Motion for TRO Against Secretary Boockvar — PA Voters Alliance v. Centre County (M.D. Pa.)Motion for TRO Against Secretary Boockvar — PA Voters Alliance v. Centre County (M.D. Pa.), filed…
Motion for Writ of Habeas Corpus ad Prosequendum by USA as to Chandler Simbeck — USA v. Foreman (Dkt. 66, D. Colo.)Motion for Writ of Habeas Corpus ad Prosequendum by USA as to Chandler Simbeck — USA v. Foreman…
Motion Hearing Minutes, May 23, 2024 — USA v. Edwards et al. (M.D. Fla.)Motion Hearing Minutes, May 23, 2024 — USA v. Edwards et al., filed May 23, 2024 in USA v. Edwards…
Motion Hearing Minutes, May 7, 2024 — USA v. Edwards et al. (M.D. Fla.)Motion Hearing Minutes, May 7, 2024 — USA v. Edwards et al., filed May 7, 2024 in USA v. Edwards…
MOTION Identifying Prejudice Egregious Performance - Ineffective Council by David Staveley.… — USA v. Staveley (Dkt. 83)MOTION Identifying Prejudice Egregious Performance - Ineffective Council by David Staveley.… — USA…
Motion in Limine. Document filed by USA as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 42, S.D.N.Y.)Motion in Limine. Document filed by USA as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 42…
Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt.…
Motion in Limine by Cortney Merritts — USA v. Merritts (Dkt. 21, D.D.C.)Motion in Limine by Cortney Merritts — USA v. Merritts (Dkt. 21, D.D.C.), filed November 7, 2025.…
Motion in Limine by Cortney Merritts — USA v. Merritts (Dkt. 22, D.D.C.)Motion in Limine by Cortney Merritts — USA v. Merritts (Dkt. 22, D.D.C.), filed November 7, 2025.…
Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84…
Motion in Limine by John J. Ossick, Jr as to Bernard Okojie. Responses due by 3/17/2023 — USA v. Okojie (Dkt. 75, S.D. Ga.)Motion in Limine by John J. Ossick — USA v. Okojie (Dkt. 75), filed March 3, 2023. Court filing.…
Motion in Limine by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 30, N.D. Ga.)Motion in Limine by USA — USA v. Siampwizi (Dkt. 30), filed October 23, 2023. Court filing with…
Motion in Limine by USA as to Dustin Sean McCabe. Responses due by 1/13/2025 — USA v. McCabe (Dkt. 28, S.D. Fla.)Motion in Limine by USA as to Dustin Sean McCabe. Responses due by 1/13/2025 — USA v. McCabe (Dkt.…
Motion in Limine by USA. Responses due by 3/21/2023. Referred to Judge Benjamin W. Cheesbro — USA v. Okojie (Dkt. 79, S.D. Ga.)Motion in Limine by USA. Responses due — USA v. Okojie (Dkt. 79), filed March 7, 2023. Court…
Motion in Limine Defendants Response to Notice of Rule 404(b) Evidence — USA v. Sheppard (Dkt. 113, S.D. Fla.)Motion in Limine Defendants Response to Notice of Rule 404(b) Evidence — USA v. Sheppard (Dkt.…
MOTION in Limine Expert Witness Presence in the Courtroom by Casey David Crowther — USA v. Crowther (Dkt. 73)MOTION in Limine Expert Witness Presence in the Courtroom by Casey David Crowther — USA v.…
Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 161, N.D. Ga. No. 1:22-cr-00171)Motion in Limine for Trial — USA v. Torjagbo (Dkt. 161, N.D. Ga.), filed January 28, 2025. Court…
Motion in Limine June 1 2020 Wire Transfer by Casey David Crowther — USA v. Crowther (Dkt. 74, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion in Limine June 1 2020 — USA v. Crowther (Dkt. 74), filed March 8, 2021. Court filing.
Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion in Limine Preclude References — USA v. Crowther (Dkt. 75), filed March 8, 2021. Court filing.
Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)…
Motion in Limine re Lenders by USA as to Eric Dean Sheppard. Responses due by 12/18/2023 — USA v. Sheppard (Dkt. 152, S.D. Fla.)Motion in Limine re Lenders — USA v. Sheppard (Dkt. 152), filed December 4, 2023. Court filing.…
Motion in Limine to Admit Certain Evidence by USA as to Cortney Merritts — USA v. Merritts (Dkt. 23, D.D.C.)Motion in Limine to Admit Certain Evidence by USA as to Cortney Merritts — USA v. Merritts (Dkt.…
Motion in Limine to Exclude Certain Evidence and Argument by USA as to Cortney Merritts — USA v. Merritts (Dkt. 24, D.D.C.)Motion in Limine to Exclude — USA v. Merritts (Dkt. 24, D.D.C.), filed November 7, 2025. Court…
Motion in Limine to exclude evidence related to Count 2 by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 178, N.D. Ga. No. 1:22-cr-00171)Motion in Limine to exclude evidence — USA v. Torjagbo (Dkt. 178), filed April 22, 2025. Court…
Motion in Limine to Preclude Certain Evidence and Argument by USA — USA v. Torjagbo (Dkt. 160, N.D. Ga. No. 1:22-cr-00171)Motion in Limine to Preclude — USA v. Torjagbo (Dkt. 160), filed January 28, 2025. Court filing.
Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion in Limine To Prevent Testimony — USA v. Crowther (Dkt. 79), filed March 11, 2021. Court…
Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897, N.D. Ga.)Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897…
Motion in Limine with Brief In Supportby USA as to Carla Jackson, John Gaines — USA v. Thomas et al. (Dkt. 796, N.D. Ga.)Motion in Limine with Brief — USA v. Thomas (Dkt. 796, N.D. Ga.), filed January 4, 2024. Court…
MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA… — Marshall Prestamos (Dkt. 36)MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA… — Marshall…
Motion of Improper Communication by Chief Judge District of RI — USA v. Staveley (Dkt. 80, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion of Improper Communication by Chief Judge District of RI — USA v. Staveley (Dkt. 80, D.R.I.…
Motion of substitution of AUSA — USA v. Watson (Dkt. 26, M.D. Fla.)Motion of substitution of AUSA — USA v. Watson (Dkt. 26, M.D. Fla.), filed February 24, 2022.…
Motion of the United States for a Forfeiture Money Judgment — United States v. Adam Winston James (N.D. Okla.)Motion of the United States for a Forfeiture Money Judgment — United States v. Adam Winston James…
Motion of Withdrawal — USA v. McKenzie (M.D. Fla.)Motion of Withdrawal — USA v. McKenzie (M.D. Fla.), filed November 14, 2023 in USA v. McKenzie.…
Motion Preference as to Jurors by John J. Ossick, Jr — USA v. Okojie (Dkt. 64, S.D. Ga.)Motion Preference as to Jurors by John J. Ossick, Jr — USA v. Okojie (Dkt. 64, S.D. Ga.), filed…
MOTION re 87 Order, to be excused from hearing… — MOTION re 87 Order, to be excused from hearing or appear… (Dkt. 88)MOTION re 87 Order, to be excused from hearing… — MOTION re 87 Order, to be excused from hearing…
MOTION re bond 66 , forfeiture agreement 68 Motion to Exonerate Bond — USA v. Distefano (Dkt. 100)MOTION re bond 66 , forfeiture agreement 68 Motion to Exonerate Bond — USA v. Distefano (Dkt.…
Motion Release of Cja Documents by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 49, E.D. Tenn.)Motion Release of Cja Documents by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 49, E.D.…
Motion Relief from Order Pursuant to F.R.Civ.P 60 re Order — USA v. Staveley (Dkt. 97, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion Relief from Order Pursuant to F.R.Civ.P 60 re Order — USA v. Staveley (Dkt. 97, D.R.I. No.…
MOTION Remove and/or Adjust Requirement that Defendant Contribute to the Costs of his… — USA v. Siampwizi (Dkt. 25)MOTION Remove and/or Adjust Requirement that Defendant Contribute to the Costs of his… — USA v.…
MOTION REQUESTING A JUDICIAL RECOMMENDATION FOR MAXIMUM HALFEWAY HOUSE PLACEMENT by Gregory… — USA v. Keough (Dkt. 66)MOTION REQUESTING A JUDICIAL RECOMMENDATION FOR MAXIMUM HALFEWAY HOUSE PLACEMENT by Gregory… — USA…
Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion Requesting an Order — USA v. Staveley (Dkt. 87, D.R.I.), filed September 12, 2022. Court…
Motion Requesting Court to Release Documents to Petitioner — USA v. Harun (Dkt. 53, S.D. Ga.)Motion Requesting Court to Release Documents to Petitioner — USA v. Harun (Dkt. 53, S.D. Ga.)…
Motion Restoration of Civil Rights and Motion to Seal Criminal Record by Harrescia Hopkins — USA v. Hopkins (Dkt. 71, N.D. Ga.)Motion Restoration of Civil Rights — USA v. Hopkins (Dkt. 71), filed February 2, 2026. Court filing.
Motion Return of Surrendered U.S. Passports by Ahmed M Sary — USA v. Sary (Dkt. 101, D. Md. No. 1:22-mj-01286)Motion Return of Surrendered U.S. Passports by Ahmed M Sary — USA v. Sary (Dkt. 101, D. Md. No.…
Motion Rule 807 Residual Exception Disclosure by John J. Ossick, Jr — USA v. Okojie (Dkt. 30, S.D. Ga.)Motion Rule 807 Residual Exception Disclosure by John J. Ossick, Jr — USA v. Okojie (Dkt. 30, S.D.…
Motion Submitting — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 159, D.P.R.)OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al. — Joint Proposed Scheduling…
MOTION Submitting Joint Request for Modification of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 216)MOTION Submitting Joint Request for Modification of… — Oto Analytics, LLC v. Benworth Capital…
Motion to Admit Evidence of Co-Defendants' Guilty Pleas as to Carla Jackson — USA v. Thomas et al. (Dkt. 912, N.D. Ga.)Motion to Admit Evidence of Co-Defendants' Guilty Pleas as to Carla Jackson — USA v. Thomas et al.…
Motion to Adopt Codefendant Teldrin Foster's Response in Opposition by Carla Jackson — USA v. Thomas et al. (Dkt. 916, N.D. Ga.)Motion — USA v. Thomas (Dkt. 916, N.D. Ga.), filed February 11, 2024. Court filing.
Motion to allow Alexander L. Cheney to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 7)Motion to allow Alexander L. Cheney to appear pro hac… — Oto Analytics, LLC v. Benworth Capital…
Motion to allow Corali Lopez-Castro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 27, D.P.R. No. 3:23-cv-01034)Motion — Oto Analytics v. Benworth Capital Partners PR (Dkt. 27), filed March 1, 2023. Court filing.
Motion to allow Jorge L. Piedra to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 28)Motion to allow Jorge L. Piedra to appear pro hac… — Oto Analytics, LLC v. Benworth Capital…
Motion to allow Joshua S. Levy to appear pro hac vice… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 8)Motion to allow Joshua S. Levy to appear pro hac vice… — Oto Analytics, LLC v. Benworth Capital…
Motion to allow Lisa Schweitzer — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 129, D.P.R. No. 3:23-cv-01034)Motion — Oto Analytics v. Benworth Capital Partners PR (Dkt. 129), filed July 10, 2024. Court…
Motion to allow Rasheed K. Nader to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 30)Motion to allow Rasheed K. Nader to appear pro hac… — Oto Analytics, LLC v. Benworth Capital…
Motion to allow Stuart R. Lombardi to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 9)Motion to allow Stuart R. Lombardi to appear pro hac… — Oto Analytics, LLC v. Benworth Capital…
Motion to allow Thomas S. Kessler to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 130)Motion to allow Thomas S. Kessler to appear pro hac… — Oto Analytics, LLC v. Benworth Capital…
Motion to Appear by Phone or Video Conference as to Kisha Sutton — United States v. Sutton et al. (Dkt. 141, S.D. W. Va.)Motion to Appear by Phone or Video Conference as to Kisha Sutton — United States v. Sutton et al.…
Motion to Appear Remotely at Plea Hearing — United States v. Sutton et al. (Dkt. 213, S.D. W. Va.)Motion to Appear Remotely at Plea Hearing — United States v. Sutton et al. (Dkt. 213, S.D. W.…
Motion to Appoint Counsel. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 112, S.D.N.Y.)Motion to Appoint Counsel. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 112…
Motion to Appoint Counsel and Address change information by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 69, D. Colo.)Motion to Appoint Counsel and Address change information by Dejane Reaniece Lattany — USA v.…
Motion to Appoint Counsel Re: 18:3582 Motions to Reduce — USA v. Harun (Dkt. 45, S.D. Ga.)Motion to Appoint Counsel Re: 18:3582 Motions to Reduce — USA v. Harun (Dkt. 45, S.D. Ga.), filed…
Motion to Appoint Counsel regarding Amendment 821, Motion — USA v. Bruey et al. (Dkt. 173, M.D. Fla.)Motion to Appoint Counsel regarding Amendment 821, Motion — USA v. Bruey et al. (Dkt. 173, M.D.…
Motion to Appoint Counsel with Financial Declaration by Heath Gauthier — USA v. Gauthier (Dkt. 5)Motion to Appoint Counsel with Financial Declaration by Heath Gauthier — USA v. Gauthier (Dkt. 5)…
Motion to Appoint Counsel. Referred to Judge Brian K. Epps — USA v. Harun (Dkt. 18, S.D. Ga.)Motion to Appoint Counsel. Referred — USA v. Harun (Dkt. 18), filed August 29, 2023. Court filing…
Motion to Approve Employee Retention Program (KERP) — In re KServicing (Bankr. D. Del.)Motion to Approve Employee Retention Program — In re KServicing, filed November 15, 2022 in…
Motion to Approve Settlement Agreement — KServicing and Customers Bank — In re KServicing (Bankr. D. Del.)Motion to Approve Settlement Agreement — KServicing and Customers Bank — In re KServicing (Bankr.…
Motion to Bifurcate by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 81, S.D. Fla.)Motion to Bifurcate by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 81…
Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 78, S.D. Fla.)Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 78, S.D. Fla.)…
Motion to Certify Class by Consolidated Plaintiffs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324, S.D. Cal. No. 3:21-md-02992)Motion to Certify Class — In re BofA Unemployment (Dkt. 324), filed August 29, 2024. Court filing…
Motion to Certify Class filed by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 138, E.D. Pa. No. 5:21-cv-04337)Motion to Certify Class — Marshall v. Prestamos CDFI (Dkt. 138), filed September 6, 2024. Court…
Motion to Clarify or Amend Judgment — Skyworks v. CDCMotion to Clarify or Amend Judgment — Skyworks v. CDC, filed April 7, 2021. 6-page court filing…
Motion to Clarify Order of Judge McElroy re 127 Order of Recusal — USA v. Staveley (Dkt. 129, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Clarify Order of Judge McElroy re 127 Order of Recusal — USA v. Staveley (Dkt. 129…
Motion to Compel Additional ESI Custodians by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 212)Motion to Compel Additional ESI Custodians by Consolidated Plaintiffs — In re BofA Unemployment…
Motion to Compel Arbitration and Opposition to Petition for Injunctive Relief — Fountainhead v. WomplyMotion to Compel Arbitration and Opposition to Petition for Injunctive Relief — Fountainhead v.…
Motion to Compel compliance — USA v. Staveley (Dkt. 98, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Compel compliance — USA v. Staveley (Dkt. 98, D.R.I. No. 1:20-mj-00034, docketed in No.…
Motion to Compel Defense Counsel to Surrender the Case File in the Above Styled Action — USA v. Harun (Dkt. 51, S.D. Ga.)Motion to Compel Defense — USA v. Harun (Dkt. 51, S.D. Ga.), filed January 24, 2025. Court filing.
Motion to Compel Doe Plaintiffs to Identify Themselves — Children's Health Defense v. Rutgers (D.N.J.)Motion to Compel Doe — Childrens Health Defense v. Rutgers, filed October 8, 2021. 2-page court…
Motion to Compel In Camera Review — In re Carvana SecuritiesMotion to Compel In Camera Review — In re Carvana Securities, filed April 27, 2026 in In re…
Motion to Compel Jackson Hewitt Tax Service Company to Surrender Business Documents — USA v. Harun (Dkt. 54, S.D. Ga.)Motion to Compel Jackson Hewitt Tax Service Company to Surrender Business Documents — USA v. Harun…
Motion to Compel Return of Defendant's Property — USA v. Staveley (Dkt. 124, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Compel Return — USA v. Staveley (Dkt. 124, D.R.I.), filed December 19, 2022 in Staveley…
Motion to Compel Ruling on Pending Compassionate Release Motion — USA v. Sary (Dkt. 112, D. Md. No. 1:22-mj-01286)Motion to Compel Ruling on Pending Compassionate Release Motion — USA v. Sary (Dkt. 112, D. Md.…
Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Motion to Confirm Arbitration Award — OTO Analytics v. Benworth, filed August 20, 2024. 17-page…
Motion to Consolidate Related Cases — OTO Analytics v. BenworthMotion to Consolidate Related Cases — OTO Analytics v. Benworth, filed August 29, 2024. 5-page…
Motion to Consolidate — Klaassen v. Indiana UniversityMotion to Consolidate — Klaassen v. Indiana University, filed June 21, 2021 in Klaassen v.…
Motion to Continue. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 108, S.D.N.Y.)Motion to Continue. Document — USA v. Ilori (Dkt. 108), filed January 6, 2023. Court filing with…
MOTION to Continue and Address Scheduling… — MOTION to Continue and Address Scheduling Issues by Anuli Okeke… (Dkt. 20)MOTION to Continue and Address Scheduling… — MOTION to Continue and Address Scheduling Issues by…
Motion to Continue August 24 Sentencing Hearing by Amanda Christian — USA v. Thomas et al. (Dkt. 526, N.D. Ga.)Motion to Continue August 24 Sentencing Hearing by Amanda Christian — USA v. Thomas et al. (Dkt.…
Motion to Continue Bail Hearing by David Staveley. Responses due by 2/25/2021 — USA v. Staveley (Dkt. 37, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Continue Bail Hearing — USA v. Staveley (Dkt. 37), filed February 11, 2021. Court…
Motion to Continue by David Staveley. Responses due by 7/28/2021 — USA v. Staveley (Dkt. 44, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Continue — USA v. Staveley (Dkt. 44, D.R.I.), filed July 14, 2021 in Staveley Butziger.…
Motion to Continue Calendar Call by Carlos Vazquez. Responses due by 6/30/2021 — USA v. Vazquez (Dkt. 25, S.D. Fla. No. 1:21-mj-02512)Motion to Continue Calendar Call — USA v. Vazquez (Dkt. 25), filed June 16, 2021. Court filing.
Motion to continue Defendant's Unopposed Motion — USA v. Sanders et al. (Dkt. 60)Motion to continue Defendant's Unopposed Motion — USA v. Sanders et al. (Dkt. 60), filed March 4…
Motion to Continue Hearing on Motion for Compassionate Release — USA v. Staveley (Dkt. 36, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Continue Hearing on Motion for Compassionate Release — USA v. Staveley (Dkt. 36, D.R.I.…
Motion to Continue Oral Argument Date re 221 Order on Motion for Hearing — USA v. Sheppard (Dkt. 222, S.D. Fla.)Motion to Continue Oral Argument Date re 221 Order on Motion for Hearing — USA v. Sheppard (Dkt.…
Motion to continue plea hearing (unopposed) — United States v. Nutter (S.D. W. Va.)Motion to continue plea hearing (unopposed) — U.S. v. Nutter, filed July 9, 2024 in United States…
Motion to Continue Plea Hearing as to Tiffany Bowlin — United States v. Bowlin (Dkt. 12, S.D. W. Va.)Motion to Continue Plea Hearing as to Tiffany Bowlin — United States v. Bowlin (Dkt. 12, S.D. W.…
Motion to Continue Pretrial Conference by Andre Lee Gaines — USA v. Thomas et al. (Dkt. 119, N.D. Ga.)Motion to Continue Pretrial Conference by Andre Lee Gaines — USA v. Thomas et al. (Dkt. 119, N.D.…
Motion to Continue Pretrial Motions Deadline and Pretrial Conference — USA v. Siampwizi (Dkt. 22, N.D. Ga.)Motion to Continue Pretrial Motions Deadline and Pretrial Conference — USA v. Siampwizi (Dkt. 22…
Motion to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al. (Dkt. 108, N.D. Ga.)Motion to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al. (Dkt.…
Motion to Continue Restitution Hearing — USA v. Lorquet (S.D. Fla.)Motion to Continue Restitution Hearing — USA v. Lorquet (S.D. Fla.), filed May 23, 2024 in USA v.…
Motion to Continue Self-Surrender Date by Martin Kao — United States v. Kao (Dkt. 162, D. Haw. No. 1:21-cr-00061, 2025-03-14)Motion to Continue — United States v. Kao (Dkt. 162, 2025-03-14), filed March 14, 2025 in USA v.…
Motion to Continue Self-Surrender Date by Martin Kao — USA v. Kao (Dkt. 162, D. Haw. No. 1:21-cr-00061, 2025-03-14)Motion to Continue — USA v. Kao (Dkt. 162, 2025-03-14), filed March 14, 2025. Court filing with…
Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 49, N.D. Fla.)Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 49, N.D. Fla.), filed January 19…
Motion to Continue Sentencing by USA as to Edrica Leann Watson — USA v. Watson (Dkt. 46, M.D. Fla.)Motion to Continue Sentencing by USA as to Edrica Leann Watson — USA v. Watson (Dkt. 46, M.D.…
Motion to Continue Sentencing by Wilbert Jean Stanley — USA v. Stanley et al. (Dkt. 48, N.D. Fla.)Motion to Continue Sentencing by Wilbert Jean Stanley — USA v. Stanley et al. (Dkt. 48, N.D.…
Motion to Continue sentencing date by Daniel Joseph Tisone — USA v. Tisone (Dkt. 62, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion to Continue sentencing date by Daniel Joseph Tisone — USA v. Tisone (Dkt. 62, M.D. Fla. No.…
Motion to Continue Sentencing Hearing as to Alexis Ransom — United States v. Ransom (Dkt. 22, S.D. W. Va.)Motion to Continue Sentencing Hearing as to Alexis Ransom — United States v. Ransom (Dkt. 22, S.D.…
Motion to Continue Sentencing Hearing as to James Lomax — United States v. Lomax (Dkt. 20, S.D. W. Va.)Motion to Continue Sentencing Hearing as to James Lomax — United States v. Lomax (Dkt. 20, S.D. W.…
Motion to Continue Sentencing Hearing by Carlos Vazquez. Responses due by 11/15/2021 — USA v. Vazquez (Dkt. 51, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Motion to Continue Sentencing Hearing — USA v. Vazquez (Dkt. 51), filed November 1, 2021. Court…
Motion to Continue Sentencing Hearing by Derek Parker — USA v. Thomas et al. (Dkt. 528, N.D. Ga.)Motion to Continue Sentencing Hearing by Derek Parker — USA v. Thomas et al. (Dkt. 528, N.D. Ga.)…
Motion to Continue Sentencing Hearing by Jennifer Ashley Stanley — USA v. Okojie (Dkt. 118, S.D. Ga.)Motion to Continue Sentencing Hearing by Jennifer Ashley Stanley — USA v. Okojie (Dkt. 118, S.D.…
Motion to continue Sentencing Hearing — USA v. Sanders et al. (Dkt. 232)Motion to continue Sentencing Hearing — USA v. Sanders et al. (Dkt. 232), filed February 28, 2025.…
Motion to Continue Sentencing with Brief In Support by Derek Parker — USA v. Thomas et al. (Dkt. 512, N.D. Ga.)Motion to Continue Sentencing with Brief In Support by Derek Parker — USA v. Thomas et al. (Dkt.…
Motion to Continue Trial — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Motion to Continue Trial — USA v. Torjagbo (N.D. Ga.), filed July 6, 2025 in USA v. Torjagbo.…
Motion to Continue Trial and All Related Pretrial Deadlines — United States v. Butler (Dkt. 24, S.D. W. Va.)Motion to Continue Trial and All Related Pretrial Deadlines — United States v. Butler (Dkt. 24…
Motion to Continue Trial and Case Related Action — United States v. Breckenridge (Dkt. 19, S.D. W. Va.)Motion to Continue Trial and Case Related Action — United States v. Breckenridge (Dkt. 19, S.D. W.…
Motion to Continue Trial as to Kisha Sutton — United States v. Sutton et al. (Dkt. 265, S.D. W. Va.)Motion to Continue Trial as to Kisha Sutton — United States v. Sutton et al. (Dkt. 265, S.D. W.…
Motion to Continue Trial by Carlos Vazquez. Responses due by 8/24/2021 — USA v. Vazquez (Dkt. 38, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Motion to Continue Trial — USA v. Vazquez (Dkt. 38, S.D. Fla.), filed August 10, 2021. Court…
Motion to Continue Trial by Cortney Merritts — USA v. Merritts (Dkt. 56, D.D.C.)Motion to Continue Trial by Cortney Merritts — USA v. Merritts (Dkt. 56, D.D.C.), filed January 6…
Motion to Continue trial by Daniel Joseph Tisone — USA v. Tisone (Dkt. 73, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion to Continue trial — USA v. Tisone (Dkt. 73, M.D. Fla.), filed January 11, 2023. Court…
Motion to continue Trial Setting by Daisha Sanders — USA v. Sanders et al. (Dkt. 115)Motion to continue Trial Setting by Daisha Sanders — USA v. Sanders et al. (Dkt. 115), filed June…
Motion to Continue Trial, Pre-Trial — United States v. Sutton et al. (Dkt. 130, S.D. W. Va.)Motion to Continue Trial, Pre-Trial — United States v. Sutton et al. (Dkt. 130, S.D. W. Va.)…
Motion to Determine Confidentiality of Court Records — Fountainhead v. WomplyMotion to Determine Confidentiality of Court Records — Fountainhead v. Womply, filed September 10…
Motion to Disclose Grand Jury Material to Defendant by USA as to Russell Foreman — USA v. Foreman (Dkt. 19, D. Colo.)Motion to Disclose Grand Jury Material to Defendant by USA as to Russell Foreman — USA v. Foreman…
Motion to Dismiss 60 Indictment by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 85, S.D. Fla.)Motion to Dismiss 60 Indictment — USA v. Sheppard (Dkt. 85), filed September 15, 2023. Court…
Motion to Dismiss Amended Complaint — In re Carvana SecuritiesMotion to Dismiss Amended Complaint — In re Carvana Securities, filed May 24, 2024 in In re…
Motion to Dismiss Amended Complaint — Norris v. StanleyMotion to Dismiss Amended Complaint — Norris v. Stanley, filed November 19, 2021. 2-page court…
Motion to Dismiss and Supporting Memorandum — Sport & Wheat v. ServisFirst (N.D. Fla.)Motion to Dismiss — Sport & Wheat v. ServisFirst (N.D. Fla.), filed June 17, 2020 in Sport Wheat…
Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14…
Motion to Dismiss Case Pursuant to Federal Rule of Criminal Procedure 12 by Cortney Merritts — USA v. Merritts (Dkt. 13, D.D.C.)Motion to Dismiss Case Pursuant to Federal Rule of Criminal Procedure 12 by Cortney Merritts — USA…
Motion to Dismiss Complaint by USA — USA v. Edwards et al. (Dkt. 6, M.D. Fla.)Motion to Dismiss Complaint by USA — USA v. Edwards et al. (Dkt. 6, M.D. Fla.), filed September…
Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 191, S.D. W. Va.)Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et…
Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 188, S.D. W. Va.)Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al.…
Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 187, S.D. W. Va.)Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al.…
Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 192, S.D. W. Va.)Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al.…
Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 184, S.D. W. Va.)Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al.…
Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 190, S.D. W. Va.)Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et…
Motion to Dismiss Count Six for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 189, S.D. W. Va.)Motion to Dismiss Count Six for Lack of Venue as to Kisha Sutton — United States v. Sutton et al.…
Motion to Dismiss Count Ten for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 193, S.D. W. Va.)Motion to Dismiss Count Ten for Lack of Venue as to Kisha Sutton — United States v. Sutton et al.…
Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 186, S.D. W. Va.)Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et…
Motion to Dismiss Count Two for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 185, S.D. W. Va.)Motion to Dismiss Count Two for Lack of Venue as to Kisha Sutton — United States v. Sutton et al.…
Motion to Dismiss Counts 13 by USA as to Chandler Simbeck — USA v. Foreman (Dkt. 121, D. Colo.)Motion to Dismiss Counts 13 by USA as to Chandler Simbeck — USA v. Foreman (Dkt. 121, D. Colo.)…
Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Motion to Dismiss Counts 2-5 — USA v. Davis (Dkt. 53, E.D. Va.), filed March 6, 2025. Court filing.
Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with Brief — USA v. Torjagbo (Dkt. 188, N.D. Ga. No. 1:22-cr-00171)Motion to Dismiss Counts — USA v. Torjagbo (Dkt. 188, N.D. Ga.), filed June 5, 2025. Court filing.
Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2sss-3sss by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 208, N.D. Ga. No. 1:22-cr-00171)Motion to Dismiss Counts — USA v. Torjagbo (Dkt. 208, N.D. Ga.), filed July 13, 2025. Court filing.
Motion to Dismiss Counts One and Three and Corresponding Portions of The Forfeiture — USA v. Okojie (Dkt. 29, S.D. Ga.)Motion to Dismiss Counts — USA v. Okojie (Dkt. 29, S.D. Ga.), filed September 15, 2022. Court…
Motion to Dismiss Counts One and Two for Lack of Venue — United States v. Sutton et al. (Dkt. 264, S.D. W. Va.)Motion to Dismiss Counts One and Two for Lack of Venue — United States v. Sutton et al. (Dkt. 264…
Motion to Dismiss Counts One through Four of the Superseding Indictment — USA v. Crowther (Dkt. 41, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion to Dismiss Counts One — USA v. Crowther (Dkt. 41), filed November 13, 2020. Court filing.
Motion to Dismiss for Improper Venue — U.S. v. Reis (N.D. Tex.)Motion to Dismiss for Improper Venue — US v. Reis, filed July 16, 2025 in Reis Hockridge (United…
Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84), filed January 10, 2022. Court…