The Archive · 11,966 records
Court filings — page 3 of 48
Court filings, page 3 of 48: records 501–750 of 11,966, titles A–C.
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Records 501–750 of 11,966
A
- Appendix — Marshall v. Prestamos CDFI, LLC (Dkt. 163-2, E.D. Pa. No. 5:21-cv-04337)Appendix — Marshall v. Prestamos CDFI, LLC (Dkt. 163-2, E.D. Pa. No. 5:21-cv-04337), filed May 21…
- Appendix — USA v. Jordan (Dkt. 15.1)Appendix — USA v. Jordan (Dkt. 15.1), filed September 5, 2025. Court filing with full text and the…
- Application - Scotus21A244 072 Jan 03 2022 Reply 20220103082552049 SCOTUS Reply ISO Stay Application, filed in…
- Application for Admission Pro Hac Vice — Peter Michael McCoy, Jr — USA v. Buck (Butler) (S.D. Ga.)Application for Admission Pro Hac Vice — USA v. Buck (Butler), filed June 15, 2022 in USA v. Buck.…
- Application for Admission Pro Hac Vice, James Hunter MayApplication for Admission Pro Hac Vice, James Hunter May, filed June 15, 2022 in USA v. Buck.…
- Application for Appellate Review — Kengne v. ID.me, Inc.Application for Appellate Review — Kengne v. ID.me, Inc., filed July 5, 2022 in Kengne v. Idme.…
- Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.)Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.), filed June 11…
- Application for Leave to File Excess Pages — USA v. Western Distribution, LLC. et al. (Dkt. 144, C.D. Cal.)Application for Leave to File Excess Pages — USA v. Western Distribution, LLC. et al. (Dkt. 144…
- Application for Order for Leave to File Exhibits to Declaration — USA v. Ayvazyan et al. (Dkt. 362, C.D. Cal.)Application for Order for Leave to File Exhibits to Declaration — USA v. Ayvazyan et al. (Dkt.…
- Application for permission to enter Plea of guilty as to ARLEN G. Encarnacion — USA v. Encarnacion (Dkt. 28, D.N.J.)Application for permission to enter Plea of guilty as to ARLEN G. Encarnacion — USA v. Encarnacion…
- Application for Permission to Enter Plea of Guilty — United States v. Damaris Valerio (D.N.J.)Application for Permission to Enter Plea of Guilty — United States v. Damaris Valerio (D.N.J.)…
- Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.), filed…
- Application for Refund re 1 Petition to Vacate Arbitration Award — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 35, N.D. Cal. No. 3:24-cv-04840)Application — Benworth Cap. Partners v. Oto Analytics (Dkt. 35), filed August 7, 2024. Court…
- Application for Stay of Injunction — Biden v. Missouri (CMS Vaccine Mandate) (U.S.)Application for Stay of Injunction — Biden v. Missouri (CMS Vaccine Mandate) (U.S.), filed…
- Application for Writ of Garnishment with Clerk's Notice — USA v. Gaines (Dkt. 21, N.D. Ga.)Application for Writ of Garnishment with Clerk's Notice — USA v. Gaines (Dkt. 21, N.D. Ga.), filed…
- Application for Writ of Habeas Corpus ad Prosequendum — USA v. Ayvazyan et al. (Dkt. 1416, C.D. Cal.)Application for Writ of Habeas Corpus ad Prosequendum — USA v. Ayvazyan et al. (Dkt. 1416, C.D.…
- Application to Employ Jones Day as Special Counsel — In re KServicing (Bankr. D. Del.)Application to Employ Jones Day as Special Counsel — In re KServicing (Bankr. D. Del.), filed…
- Application to Enter Guilty Plea — U.S. v. BlotnickApplication to Enter Guilty Plea — U.S. v. Blotnick, filed October 13, 2021. Court filing with…
- Application to Enter Guilty Plea — United States v. HawkinsApplication to Enter Guilty Plea — United States v. Hawkins, filed May 28, 2024 in U.S. v.…
- Application to Enter Plea of Guilty — United States v. Butherde Darius (D.N.J.)Application to Enter Plea of Guilty — United States v. Butherde Darius (D.N.J.), filed November…
- Application to Enter Plea of Guilty — United States v. SargeantApplication to Enter Plea of Guilty — United States v. Sargeant, filed May 23, 2024 in U.S. v.…
- Application — USA v. Ayvazyan et al. (Dkt. 263-1, C.D. Cal.)Application — USA v. Ayvazyan et al. (Dkt. 263-1, C.D. Cal.), filed April 7, 2021. Court filing…
- Arbitrator's Discovery Order No. 1 (Exhibit 5) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Arbitrator's Discovery Order No. 1 — OTO Analytics v. Benworth, filed June 14, 2022. 2-page court…
- Arbitrator's Order on Depositions (Exhibit 6) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Arbitrator's Order on Depositions — OTO Analytics v. Benworth, filed August 3, 2022. 2-page court…
- Arbitrator's Order on Protected Material (Exhibit 7) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Arbitrator's Order — OTO Analytics v. Benworth (N.D. Cal.), filed January 17, 2023. 5-page court…
- Arizona Auditor General Report 25-101 — DES Unemployment Insurance Program (June 2025)Arizona Auditor General Report 25-101 — DES Unemployment Insurance Program (June 2025), filed June…
- Arizona Daz 2 21 Cv 01568 9Th 22 15518 Doc 064 Att 0Arizona Daz 2 21 Cv 01568 9Th 22 15518 Doc 064 Att 0, filed November 10, 2021 in Federal…
- Arraignment Calendar for April 26, 2023Arraignment Calendar for April 26, 2023, filed April 6, 2023 in Get Me Recruited LLC. Court filing…
- Arraignment Calendar for July 27, 2023Arraignment Calendar for July 27, 2023, filed July 11, 2023 in Get Me Recruited LLC. Court filing…
- Arraignment Calendar for May 24, 2023Arraignment Calendar for May 24, 2023, filed May 3, 2023 in Get Me Recruited LLC. Court filing…
- Arraignment Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Arraignment Minute Entry — USA v. Tisone (M.D. Fla.), filed April 21, 2022 in USA v. Tisone. Court…
- ARRAIGNMENT on Second Superseding Indictment as to Kisha Sutton… — United States of America v. Sutton et al (Dkt. 251)ARRAIGNMENT on Second Superseding Indictment as to Kisha Sutton… — United States of America v.…
- Arraignment on Superseding Indictment as to Damisha Brown — United States v. Sutton et al. (Dkt. 134, S.D. W. Va.)Arraignment on Superseding Indictment as to Damisha Brown — United States v. Sutton et al. (Dkt.…
- Arraignment order — United States v. Omar (S.D. W. Va.)Arraignment order, filed March 7, 2024 in United States of America v. Omar - Anna Marie Omar.…
- Arraignment Order and Standard Discovery Requests — United States v. Butler (Dkt. 13, S.D. W. Va.)Arraignment Order and Standard Discovery Requests — United States v. Butler (Dkt. 13, S.D. W.…
- Arraignment Order and Standard Discovery Requests — United States v. Sutton et al. (Dkt. 137, S.D. W. Va.)Arraignment Order and Standard Discovery Requests — United States v. Sutton et al. (Dkt. 137, S.D.…
- Arraignment Order and Standard Discovery Requests — United States v. Sutton et al. (Dkt. 116, S.D. W. Va.)Arraignment Order and Standard Discovery Requests — United States v. Sutton et al. (Dkt. 116, S.D.…
- Arraignment Order and Standard Discovery Requests — United States v. Breckenridge (Dkt. 12, S.D. W. Va.)Arraignment Order and Standard Discovery Requests — United States v. Breckenridge (Dkt. 12, S.D.…
- Arraignment Order as to David Staveley. Motions due by 12/14/2020 — USA v. Staveley (Dkt. 30, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Arraignment Order — USA v. Staveley (Dkt. 30, D.R.I.), filed September 21, 2020 in Staveley…
- ARRAIGNMENT, TRIAL SETTING AND DISCOVERY ORDER as to Daisha Sanders (1), Joel Wright… — USA v. Sanders et al (Dkt. 48)ARRAIGNMENT, TRIAL SETTING AND DISCOVERY ORDER as to Daisha Sanders (1), Joel Wright… — USA v.…
- Arraignment, Trial Setting and Discovery Order as to Don A Baker — USA v. Golden-Larimore et al. (Dkt. 58, W.D. Mo.)Arraignment, Trial Setting and Discovery Order as to Don A Baker — USA v. Golden-Larimore et al.…
- ARRAIGNMENT, TRIAL SETTING AND DISCOVERY ORDER as to Rashonda Golden, Jeffery Chillis,… — USA v. Sanders et al (Dkt. 84)ARRAIGNMENT, TRIAL SETTING AND DISCOVERY ORDER as to Rashonda Golden, Jeffery Chillis,… — USA v.…
- ARRAIGNMENT, TRIAL SETTING AND DISCOVERY ORDER as to Roxanne Nazir.… — USA v. Sanders et al (Dkt. 75)ARRAIGNMENT, TRIAL SETTING AND DISCOVERY ORDER as to Roxanne Nazir.… — USA v. Sanders et al (Dkt.…
- Arraignment, Trial Setting, and Continuance Order granting motion — USA v. Golden-Larimore et al. (Dkt. 18, W.D. Mo.)Arraignment, Trial Setting, and Continuance Order granting motion — USA v. Golden-Larimore et al.…
- ARRAIGNMENT, TRIAL SETTING, AND DISCOVERY ORDER as to Jordan Nichols.… — USA v. Sanders et al (Dkt. 100)ARRAIGNMENT, TRIAL SETTING, AND DISCOVERY ORDER as to Jordan Nichols.… — USA v. Sanders et al…
- Arrest Warrant (Executed) — USA v. Epstein (D. Md.)Arrest Warrant (Executed) — USA v. Epstein (D. Md.), filed August 23, 2023 in David Epstein. Court…
- Arrest Warrant for Damisha Brown, Based on Superseding Indictment — United States v. Sutton et al. (Brown) (S.D. W. Va.)Arrest Warrant for Damisha Brown — U.S. v. Sutton (Brown), filed April 2, 2025 in United States of…
- Arrest Warrant Returned Executed as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)Arrest Warrant Returned Executed — USA v. Thomas (Parker), filed August 6, 2021 in USA v. Thomas…
- Arrest Warrant Returned Executed on 2/16/2023 as to Heath Gauthier — USA v. Gauthier (Dkt. 8)Arrest Warrant Returned Executed on 2/16/2023 as to Heath Gauthier — USA v. Gauthier (Dkt. 8)…
- Arrest Warrant Returned Executed, December 2, 2021 — United States v. Bowens (M.D. Fla.)Arrest Warrant Returned Executed, December 2, 2021, filed December 6, 2021 in United States v.…
- Arrest Warrant Returned Unexecuted as to Heath Gauthier — USA v. Gauthier (Dkt. 23)Arrest Warrant Returned Unexecuted as to Heath Gauthier — USA v. Gauthier (Dkt. 23), filed August…
- Art. 298 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.1)Art. 298 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners…
- Art. 299 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.2)Art. 299 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners…
- Art. 300 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.3)Art. 300 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners…
- Article - De Giovanni — USA v. Jittaphol (Dkt. 70-5, D. Mass.)Article - De Giovanni — USA v. Jittaphol (Dkt. 70-5, D. Mass.), filed April 6, 2022. Court filing…
- Article - Huestis — USA v. Jittaphol (Dkt. 70-3, D. Mass.)Article - Huestis — USA v. Jittaphol (Dkt. 70-3, D. Mass.), filed April 6, 2022. Court filing with…
- Article - Hussain — USA v. Jittaphol (Dkt. 70-4, D. Mass.)Article - Hussain — USA v. Jittaphol (Dkt. 70-4, D. Mass.), filed April 6, 2022. Court filing with…
- Article - Kidwell — USA v. Jittaphol (Dkt. 70-6, D. Mass.)Article - Kidwell — USA v. Jittaphol (Dkt. 70-6, D. Mass.), filed April 6, 2022. Court filing with…
- Article - Preston — USA v. Jittaphol (Dkt. 70-2, D. Mass.)Article - Preston — USA v. Jittaphol (Dkt. 70-2, D. Mass.), filed April 6, 2022. Court filing with…
- Article - Wagner — USA v. Jittaphol (Dkt. 70-7, D. Mass.)Article - Wagner — USA v. Jittaphol (Dkt. 70-7, D. Mass.), filed April 6, 2022. Court filing with…
- Assented Motion to Continue Preliminary Hearing — USA v. Staveley (Dkt. 26, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Assented Motion to Continue Preliminary Hearing — USA v. Staveley (Dkt. 26, D.R.I. No.…
- Assented to Motion Delay Detention as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 80, D. Mass.)Assented to Motion Delay Detention as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 80, D. Mass.)…
- Assented to Motion for Bail Hearing by Heath Gauthier — USA v. Gauthier (Dkt. 9)Assented to Motion for Bail Hearing by Heath Gauthier — USA v. Gauthier (Dkt. 9), filed March 22…
- Assented to Motion for Bail Review Hearing by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 19)Assented to Motion for Bail Review Hearing by USA as to Heath Gauthier — USA v. Gauthier (Dkt.…
- Assented to Motion for Excludable Delay from October 26, 2021 to Next Hearing — USA v. Jittaphol (Dkt. 10, D. Mass.)Assented to Motion for Excludable Delay from October 26, 2021 to Next Hearing — USA v. Jittaphol…
- Assented to Motion for Extension of Time to 02/20/2026 — USA v. Ebrahimzadeh (Dkt. 26, D. Mass.)Assented to Motion for Extension of Time to 02/20/2026 — USA v. Ebrahimzadeh (Dkt. 26, D. Mass.)…
- Assented to Motion for Extension of Time to 04/24/2026 — USA v. Ebrahimzadeh (Dkt. 35, D. Mass.)Assented to Motion for Extension of Time to 04/24/2026 — USA v. Ebrahimzadeh (Dkt. 35, D. Mass.)…
- Assented to Motion for Forfeiture of (A) one Western Digital 1 GB My Book 1110 external — USA v. Gauthier (Dkt. 53)Assented to Motion for Forfeiture of (A) one Western Digital 1 GB My Book 1110 external — USA v.…
- Assented to Motion for Forfeiture of Electronic Devices by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 44)Assented to Motion for Forfeiture of Electronic Devices by USA as to Heath Gauthier — USA v.…
- Assented to Motion for Leave to File Mental Health Letter — USA v. Pierre et al. (Dkt. 63, D. Mass. No. 1:23-mj-05013)Assented to Motion for Leave to File Mental Health Letter — USA v. Pierre et al. (Dkt. 63, D.…
- Assented to Motion for Leave to File Sentencing Memorandum Under Seal as to Chynna Savath — USA v. Savath (Dkt. 16, D. Mass.)Assented to Motion — USA v. Savath (Dkt. 16, D. Mass.), filed May 27, 2022. Court filing.
- Assented to Motion for Protective Order (Discovery Protective Order) — USA v. Ebrahimzadeh (Dkt. 28, D. Mass.)Assented to Motion for Protective Order (Discovery Protective Order) — USA v. Ebrahimzadeh (Dkt.…
- Assented to Motion for Protective Order by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 21)Assented to Motion for Protective Order by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 21)…
- Assented to Motion for Protective Order by USA as to Pierre Rogers, Joshua Leavitt — USA v. Rogers et al. (Dkt. 15)Assented to Motion for Protective Order by USA as to Pierre Rogers, Joshua Leavitt — USA v. Rogers…
- Assented to MOTION for Release from Custody , or Waiver of PSR & Immediate Sentencing as… — USA v. Jittaphol (Dkt. 129)Assented to MOTION for Release from Custody , or Waiver of PSR & Immediate Sentencing as… — USA v.…
- Assented to Motion for Rule 11 Hearing as to Aticha Jittaphol by USA — USA v. Jittaphol (Dkt. 124, D. Mass.)Assented to Motion for Rule 11 Hearing as to Aticha Jittaphol by USA — USA v. Jittaphol (Dkt. 124…
- Assented to Motion to Continue July 8, 2022 Status of Counsel Hearing — USA v. Rogers et al. (Dkt. 10)Assented to Motion to Continue July 8, 2022 Status of Counsel Hearing — USA v. Rogers et al. (Dkt.…
- Assented to Motion to Continue Sentencing Hearing as to Chynna Savath — USA v. Savath (Dkt. 14, D. Mass.)Assented to Motion to Continue Sentencing Hearing as to Chynna Savath — USA v. Savath (Dkt. 14, D.…
- Assented to Motion to Continue Status Conference by Heath Gauthier — USA v. Gauthier (Dkt. 7)Assented to Motion to Continue Status Conference by Heath Gauthier — USA v. Gauthier (Dkt. 7)…
- Assented to Motion to Continue to June 23, 2022 to Sentencing Hearing as to Chynna Savath — USA v. Savath (Dkt. 19, D. Mass.)Assented to Motion to Continue — USA v. Savath (Dkt. 19), filed May 31, 2022. Court filing.
- Assented to Motion to Continue Trial for 30 days by Heath Gauthier — USA v. Gauthier (Dkt. 34)Assented to Motion to Continue Trial for 30 days by Heath Gauthier — USA v. Gauthier (Dkt. 34)…
- Assented to Motion to Continue Trial to the 10-3-23 Trial Period by Heath Gauthier — USA v. Gauthier (Dkt. 13)Assented to Motion to Continue Trial to the 10-3-23 Trial Period by Heath Gauthier — USA v.…
- Assented to Motion to Extend Time To File Stipulated Trial Schedule by Heath Gauthier — USA v. Gauthier (Dkt. 10)Assented to Motion to Extend Time To File Stipulated Trial Schedule by Heath Gauthier — USA v.…
- Assented to Motion to Modify Conditions of Release as to Chynna Savath — USA v. Savath (Dkt. 12, D. Mass.)Assented to Motion to Modify Conditions of Release as to Chynna Savath — USA v. Savath (Dkt. 12…
- Assented to Motion to Modify Conditions of Release by Heath Gauthier — USA v. Gauthier (Dkt. 18)Assented to Motion to Modify Conditions of Release by Heath Gauthier — USA v. Gauthier (Dkt. 18)…
- Assented to Motion to Modify Conditions of Release — USA v. Ebrahimzadeh (Dkt. 44, D. Mass.)Assented to Motion to Modify Conditions of Release — USA v. Ebrahimzadeh (Dkt. 44, D. Mass.)…
- Assented to Motion to Modify Conditions of Release to Obtain Passport — USA v. Ebrahimzadeh (Dkt. 37, D. Mass.)Assented to Motion to Modify Conditions of Release to Obtain Passport — USA v. Ebrahimzadeh (Dkt.…
- Assented to Motion to Waive Appearance at Arraignment by Pierre Rogers — USA v. Rogers et al. (Dkt. 11)Assented to Motion to Waive Appearance at Arraignment by Pierre Rogers — USA v. Rogers et al.…
- Assented to Motion video arraignment by Pierre Rogers — USA v. Rogers et al. (Dkt. 12)Assented to Motion video arraignment by Pierre Rogers — USA v. Rogers et al. (Dkt. 12), filed July…
- Assented-To Motion for Protective Order — United States v. Sniders Jean-Jacques, et al. (D. Mass.)Assented-To Motion for Protective Order — United States v. Sniders Jean-Jacques, et al. (D.…
- Attachment 1 — USA v. Cisternino (Dkt. 45.1)Attachment 1 — USA v. Cisternino (Dkt. 45.1), filed January 11, 2023. Court filing with full text…
- Attachment 1 — USA v. Pierre et al. (Dkt. 109-1, D. Mass. No. 1:23-mj-05013)Attachment 1 — USA v. Pierre et al. (Dkt. 109-1, D. Mass. No. 1:23-mj-05013), filed November 13…
- Attachment A (Jencks Act Face Sheet) — USA v. McCabe (Dkt. 84.1)Attachment A (Jencks Act Face Sheet) — USA v. McCabe (Dkt. 84.1), filed March 5, 2025. Court…
- Attachment A (Stipulation) — USA v. McCabe (Dkt. 60.1)Attachment A (Stipulation) — USA v. McCabe (Dkt. 60.1), filed February 21, 2025. Court filing with…
- Attachment A - Stipulation of Facts — USA v. Sary (Dkt. 66-1, D. Md. No. 1:22-mj-01286)Attachment A - Stipulation of Facts — USA v. Sary (Dkt. 66-1), filed October 18, 2023. Court…
- Attachment A to Bond — USA v. Kanyike (Dkt. 18-2, C.D. Cal.)Attachment A to Bond — USA v. Kanyike (Dkt. 18-2, C.D. Cal.), filed December 22, 2020. Court…
- Attachment A to Restitution Order — USA v. Davis (Dkt. 60.1)Attachment A to Restitution Order — USA v. Davis (Dkt. 60.1), filed March 6, 2025. Court filing…
- Attachment A — USA v. Crowther (Dkt. 140.1)Attachment A — USA v. Crowther (Dkt. 140.1), filed April 9, 2021. Court filing with full text and…
- Attachment A — USA v. Crowther (Dkt. 149.1)Attachment A — USA v. Crowther (Dkt. 149.1), filed June 10, 2021. Court filing with full text and…
- Attachment A — USA v. Crowther (Dkt. 156.1)Attachment A — USA v. Crowther (Dkt. 156.1), filed June 23, 2021. Court filing with full text and…
- Attachment A — USA v. McCabe (Dkt. 28.1)Attachment A — USA v. McCabe (Dkt. 28.1), filed December 30, 2024. Court filing with full text and…
- Attachment B — USA v. Crowther (Dkt. 140.2)Attachment B — USA v. Crowther (Dkt. 140.2), filed April 9, 2021. Court filing with full text and…
- Attachment B — USA v. Crowther (Dkt. 149.2)Attachment B — USA v. Crowther (Dkt. 149.2), filed June 10, 2021. Court filing with full text and…
- Attachment B — USA v. Crowther (Dkt. 156.2)Attachment B — USA v. Crowther (Dkt. 156.2), filed June 23, 2021 (U.S. District Court for the…
- Attachment B — USA v. McCabe (Dkt. 28.2)Attachment B — USA v. McCabe (Dkt. 28.2), filed December 30, 2024. Court filing with full text and…
- Attachment C — USA v. Crowther (Dkt. 140.3)Attachment C — USA v. Crowther (Dkt. 140.3), filed April 9, 2021. Court filing with full text and…
- Attachment C — USA v. Crowther (Dkt. 149.3)Attachment C — USA v. Crowther (Dkt. 149.3), filed June 10, 2021. Court filing with full text and…
- Attachment C — USA v. Crowther (Dkt. 156.3)Attachment C — USA v. Crowther (Dkt. 156.3), filed June 23, 2021. Court filing with full text and…
- Attachment C — USA v. McCabe (Dkt. 28.3)Attachment C — USA v. McCabe (Dkt. 28.3), filed December 30, 2024. Court filing with full text and…
- Attachment D — USA v. Crowther (Dkt. 140.4)Attachment D — USA v. Crowther (Dkt. 140.4), filed April 9, 2021. Court filing with full text and…
- Attachment D — USA v. Crowther (Dkt. 156.4)Attachment D — USA v. Crowther (Dkt. 156.4), filed June 23, 2021. Court filing with full text and…
- Attachment E — USA v. Crowther (Dkt. 140.5)Attachment E — USA v. Crowther (Dkt. 140.5), filed April 9, 2021. Court filing with full text and…
- Attachment E — USA v. Crowther (Dkt. 156.5)Attachment E — USA v. Crowther (Dkt. 156.5), filed June 23, 2021. Court filing with full text and…
- Attachment F — USA v. Crowther (Dkt. 140.6)Attachment F — USA v. Crowther (Dkt. 140.6), filed April 9, 2021. Court filing with full text and…
- Attachment F — USA v. Crowther (Dkt. 156.6)Attachment F — USA v. Crowther (Dkt. 156.6), filed June 23, 2021. Court filing with full text and…
- Attachment to Docket Entry 1306 — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal.)Attachment to Docket Entry 1306 — USA v. Ayvazyan (Hayrapetyan), filed May 2, 2022 in USA v.…
- Attachment UPDATED Plea Agreement — USA v. Qureshi (Dkt. 8.1)Attachment UPDATED Plea Agreement — USA v. Qureshi (Dkt. 8.1), filed October 14, 2022. Court…
- Attachment — USA v. Antonetti (Dkt. 41.1)Attachment — USA v. Antonetti (Dkt. 41.1), filed November 22, 2024. Court filing with full text…
- Attachment — USA v. Antonetti (Dkt. 42.1)Attachment — USA v. Antonetti (Dkt. 42.1), filed November 22, 2024. Court filing with full text…
- Attachment — USA v. Casseus (Dkt. 62.1)Attachment — USA v. Casseus (Dkt. 62.1), filed January 24, 2024. Court filing with full text and…
- Attachments — USA v. Bruey et al (Dkt. 176.2)Attachments — USA v. Bruey et al (Dkt. 176.2), filed July 1, 2024. Court filing with full text and…
- Attachments — USA v. Bruey et al (Dkt. 179.1)Attachments — USA v. Bruey et al (Dkt. 179.1), filed November 4, 2024. Court filing with full text…
- Attorney Admission Dates — Attorney Admission Dates — USA v. Hawkins (Dkt. 18.1) (Dkt. 18-1, D.N.J.)Attorney Admission Dates — USA v. Hawkins (Dkt. 18.1) (Dkt. 18-1), filed November 26, 2024 in…
- Attorney Appearance (Retained) by Frank Edwin Stanley on behalf of Adam Winston James — USA v. James (Dkt. 8, N.D. Okla.)Attorney Appearance (Retained) — USA v. James (Dkt. 8), filed January 7, 2021. Court filing. (N.D.…
- Attorney Appearance (Retained) by John Asa Lease Campbell on behalf of Adam Winston James — USA v. James (Dkt. 27, N.D. Okla.)Attorney Appearance (Retained) — USA v. James (Dkt. 27), filed April 15, 2021. Court filing. (N.D.…
- Attorney Appearance by Charles Martin McLoughlin on behalf — USA v. James (Dkt. 51, N.D. Okla.)Attorney Appearance by Charles Martin McLoughlin on behalf — USA v. James (Dkt. 51, N.D. Okla.)…
- Attorney Appearance by Cymetra Williams on behalf — USA v. Thomas (Dkt. 46, N.D. Okla.)Attorney Appearance by Cymetra Williams on behalf — USA v. Thomas (Dkt. 46, N.D. Okla.), filed…
- Attorney Appearance for defendant Carlos Smith by Erin Kies DeGrand — USA v. Smith (Dkt. 65, N.D. Ill.)Attorney Appearance — USA v. Smith (Dkt. 65, N.D. Ill.), filed May 7, 2024. Court filing. (N.D.…
- Attorney Appearance for defendant Carlos Smith by Kent R. Carlson — USA v. Smith (Dkt. 13, N.D. Ill.)Attorney Appearance for defendant Carlos Smith by Kent R. Carlson — USA v. Smith (Dkt. 13, N.D.…
- Attorney Appearance for defendant Christopher Scott by Joshua B. Adams — USA v. Brown, et al. (Dkt. 23, N.D. Ill.)Attorney Appearance for defendant Christopher Scott by Joshua B. Adams — USA v. Brown, et al.…
- Attorney Appearance for defendant Francesco Distefano by Barry A. Spevack — USA v. Distefano (Dkt. 28, N.D. Ill.)Attorney Appearance for defendant Francesco Distefano by Barry A. Spevack — USA v. Distefano (Dkt.…
- Attorney Appearance for defendant Francesco Distefano by John C. Legutki — USA v. Distefano (Dkt. 9, N.D. Ill.)Attorney Appearance for defendant Francesco Distefano by John C. Legutki — USA v. Distefano (Dkt.…
- Attorney Appearance for defendant Francesco Distefano by Nick Oberheiden — USA v. Distefano (Dkt. 11, N.D. Ill.)Attorney Appearance for defendant Francesco Distefano by Nick Oberheiden — USA v. Distefano (Dkt.…
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- Audit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudAudit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including…
- Audit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementAudit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification Requirement, filed…
B
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C
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