The Archive · 11,960 records
Court filings — page 3 of 48
Court filings, page 3 of 48: records 501–749 of 11,960 titles A–C.
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Records 501–749 of 11,960
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…
- State Applicants' Reply in Support of Emergency Application for an Administrative Stay — Ohio v. Department of Labor (Nos. 21A244, 21A247, Supreme Court)21A244 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…
- District Judge's Civil Minutes, Motion Hearing — Brnovich v. Biden (Dkt. 64, D. Ariz. No. 2:21-cv-01568)District Judge's Civil Minutes, Motion Hearing — Brnovich v. Biden (Dkt. 64, D. Ariz. No. 2:21-cv-01568), 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.…
- Attorney Appearance for defendant Francesco Distefano by Robert A. Fisher — USA v. Distefano (Dkt. 26, N.D. Ill.)Attorney Appearance for defendant Francesco Distefano by Robert A. Fisher — USA v. Distefano (Dkt.…
- Attorney Appearance to Prosecute the Forfeiture Issues by Reagan Vincent Reininger — USA v. James (Dkt. 21, N.D. Okla.)Attorney Appearance — USA v. James (Dkt. 21, N.D. Okla.), filed February 26, 2021. Court filing.
- Attorney Appearance to Prosecute the Forfeiture Matter by Reagan Vincent Reininger — USA v. Thomas (Dkt. 14, N.D. Okla.)Attorney Appearance to Prosecute the Forfeiture Matter by Reagan Vincent Reininger — USA v. Thomas…
- Attorney appearance: Craig A. Weier appearing on behalf of United States of America as to Java Dominique Carter — United States v. CarterAttorney appearance — U.S. v. Carter (E.D. Mich., 2022-05-12), filed May 12, 2022. Court filing.
- Attorney appearance: Vincent Jeffrey Haisha appearing for Java Dominique Carter — United States v. Carter (E.D. Mich. No. 2:22-mj-30125, 2022-03-31)Attorney appearance — U.S. v. Carter (E.D. Mich., 2022-03-31), filed March 31, 2022. Court filing…
- Attorney Designation for USA of Christine M O'Neill — USA v. Smith (Dkt. 40, N.D. Ill.)Attorney Designation — USA v. Smith (Dkt. 40, N.D. Ill.), filed March 14, 2022. Court filing with…
- Attorney Designation for USA of L. Heidi Manschreck — USA v. Smith (Dkt. 42, N.D. Ill.)Attorney Designation — USA v. Smith (Dkt. 42, N.D. Ill.), filed June 16, 2022. Court filing with…
- Attorney Designation for USA of Megan Elizabeth Donohue — USA v. Smith (Dkt. 41, N.D. Ill.)Attorney Designation — USA v. Smith (Dkt. 41, N.D. Ill.), filed May 12, 2022. Court filing with…
- Attorney Designation for USA of Quinn Ford — USA v. Brown, et al. (Dkt. 130, N.D. Ill.)Attorney Designation — USA v. Brown (Dkt. 130, N.D. Ill.), filed February 11, 2026. Court filing…
- Attorney Diego Pestana's Motion to Withdraw — USA v. Antonetti (M.D. Fla.)Attorney Diego Pestana's Motion to Withdraw — USA v. Antonetti, filed March 21, 2025 in USA v.…
- Attorney Substitution for the USA of Mary Katherine McClelland — USA v. Brown, et al. (Dkt. 129, N.D. Ill.)Attorney Substitution for the USA of Mary Katherine McClelland — USA v. Brown, et al. (Dkt. 129…
- Attorneys' Acknowledgment of Trial Exhibits as to Cortney Merritts — USA v. Merritts (Dkt. 66, D.D.C.)Attorneys' Acknowledgment of Trial Exhibits as to Cortney Merritts — USA v. Merritts (Dkt. 66…
- Attorneys' fees agreement in principle letter (May 27, 2021) — Agudath Israel v. Cuomo (2d Cir.)Attorneys' fees agreement in principle letter (May 27, 2021) — Agudath Israel v. Cuomo (2d Cir.)…
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- Audit and Attestation Requirements — SBA SVOGAudit and Attestation Requirements — SBA SVOG, filed July 22, 2022. 12-page court filing with full…
- Audit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely Pandemic Unemployment BenefitsAudit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely…
- Audit Report — ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramAudit Report — ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment…
- Audit Report — ETA Needs a Plan to Reconcile and Return Nearly $5 Billion in Unused TFFF Funds to U.S. TreasuryAudit Report — ETA Needs a Plan to Reconcile and Return Nearly $5 Billion in Unused TFFF Funds to…
- Audit Report — ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Suspicious Email AccountsAudit Report — ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using…
- 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
- Bail Disposition — Conditions of Release Set — USA v. Lewis, et al. (S.D.N.Y.)Bail Disposition — Conditions of Release Set — USA v. Lewis, filed October 5, 2021 in Chanette…
- Bail Disposition — Detention on Consent Without Prejudice — USA v. Recamier (S.D.N.Y.)Bail Disposition — USA v. Recamier (S.D.N.Y.), filed October 8, 2021 in Chris Recamier. Court…
- Bail Hearing Minutes — USA v. Dadoun (D.N.J.)Bail Hearing Minutes — USA v. Dadoun (D.N.J.), filed September 19, 2024 in Daniel Dadoun. Court…
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- Barn Plaintiffs' interested-party response — In re Society Insurance COVID-19 BI LitigationBarn Plaintiffs' interested-party response — In re Society Insurance COVID-19 BI Litigation, filed…
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- Benworth FL Answer and Affirmative Defenses — OTO Analytics v. BenworthBenworth FL Answer and Affirmative Defenses — OTO Analytics v. Benworth, filed August 19, 2024.…
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- Benworth FL's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 234)Benworth FL's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital…
- Benworth Letter to House Select Subcommittee on Coronavirus Crisis (Aug. 5, 2022) — Exhibit 1 to OTO Analytics Complaint — Oto Analytics v. BenworthBenworth Letter — Oto Analytics v. Benworth (D.P.R.). 11-page court filing.
- Benworth PR Answer and Affirmative Defenses — OTO Analytics v. BenworthBenworth PR Answer and Affirmative Defenses — OTO Analytics v. Benworth, filed August 19, 2024.…
- Bernardo Navarro Answer and Affirmative Defenses to FRBSF Complaint (D.E. 236) — OTO Analytics v. BenworthBernardo Navarro Answer and Affirmative Defenses to FRBSF Complaint (D.E. 236) — OTO Analytics v.…
- Bhattacharya-Kulldorff Joint Declaration — Norris v. StanleyBhattacharya-Kulldorff Joint Declaration — Norris v. Stanley, filed November 5, 2021. 92-page…
- Bill of Information - US v. EleyBill of Information - US v. Eley, filed May 1, 2023 in U.S. v. Eley (U.S. District Court, Eastern…
- Bill of Particulars as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 159, N.D. Ga. No. 1:22-cr-00171)Bill of Particulars as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 159, N.D. Ga.…
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- Bill of Particulars by USA as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi — USA v. Bella (Dkt. 78, S.D.N.Y.)Bill of Particulars by USA — USA v. Bella (Dkt. 78), filed November 22, 2021. Court filing. (S.D.…
- Bill of Particulars by USA as to Eric Dean Sheppard for Forfeiture of Property — USA v. Sheppard (Dkt. 16, S.D. Fla.)Bill of Particulars by USA as to Eric Dean Sheppard for Forfeiture of Property — USA v. Sheppard…
- Bill text (engrossed House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-07-01)Bill text (engrossed House) (2021-07-01), filed July 1, 2021 in Hr3684 Iija ERC. 1934-page court…
- Bill text (engrossed House) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2022-04-07)Bill text (engrossed House) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants…
- Bill text (engrossed House) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Bill text (engrossed House) — H.R. 6074 Coronavirus Preparedness and Response Supplemental…
- Bill text (engrossed House) — H.R. 6201, Families First Coronavirus Response Act (2020-03-14)Bill text (engrossed House) (2020-03-14), filed March 14, 2020 in Ffcra Legislative History.…
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- Bill text (engrossed House) — H.R. 7301, Emergency Housing Protections and Relief Act of 2020 (2020-07-01)Bill text (engrossed House) (2020-07-01), filed July 1, 2020. 94-page court filing with full text.
- Bill text (engrossed House) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Bill text (engrossed House) (2022-06-09), filed June 9, 2022. 4-page court filing with full text.
- Bill text (enrolled) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-11-15)Bill text (enrolled) (2021-11-15), filed November 15, 2021 in Hr3684 Iija ERC. 1039-page court…
- Bill text (enrolled) — H.R. 6074 / P.L. 116-123, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020Bill text (enrolled) — H.R. 6074 / P.L. 116-123, Coronavirus Preparedness and Response…
- Bill text (enrolled) — H.R. 6201, Families First Coronavirus Response Act (2020-03-18)Bill text (enrolled) (2020-03-18), filed March 18, 2020 in Ffcra Legislative History. 43-page…
- Bill text (enrolled) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022Bill text (enrolled) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022, filed…
- Bill text (introduced) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-04)Bill text (introduced) (2021-06-04), filed June 4, 2021 in Hr3684 Iija ERC. 1249-page court filing.
- Bill text (introduced) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2021-06-11)Bill text (introduced) (2021-06-11), filed June 11, 2021. 2-page court filing with full text.
- Bill text (introduced) — H.R. 6201, Families First Coronavirus Response Act (2020-03-11)Bill text (introduced) (2020-03-11), filed March 11, 2020 in Ffcra Legislative History. 124-page…
- Bill text (introduced) — H.R. 6800, Heroes ActBill text (introduced) — H.R. 6800, Heroes Act, filed May 12, 2020 in Heroes Act Legislative…
- Bill text (introduced) — H.R. 7301, Emergency Housing Protections and Relief Act of 2020Bill text (introduced) — H.R. 7301, Emergency Housing Protections and Relief Act of 2020, filed…
- Bill text (introduced) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022Bill text (introduced) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022, filed…
- Bill text (placed on calendar Senate) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-07-13)Bill text (placed on calendar Senate) (2021-07-13), filed July 13, 2021. 1934-page court filing.
- Bill text (placed on calendar Senate) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2022-05-25)Bill text (placed on calendar Senate) (2022-05-25), filed May 25, 2022. 36-page court filing.
- Bill text (placed on calendar Senate) — H.R. 6800, HEROES ActBill text (placed on calendar Senate) — H.R. 6800, HEROES Act, filed June 1, 2020 in Heroes Act…
- Bill text (received Senate) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Bill text (received Senate) — H.R. 6074 Coronavirus Preparedness and Response Supplemental…
- Bill text (received Senate) — H.R. 6201, Families First Coronavirus Response Act (2020-03-17)Bill text (received Senate) (2020-03-17), filed March 17, 2020 in Ffcra Legislative History.…
- Bill text (received Senate) — H.R. 7301, Emergency Housing Protections and Relief Act of 2020 (2020-06-30)Bill text (received Senate) (2020-06-30), filed June 30, 2020. 92-page court filing with full text.
- Bill text (received Senate) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Bill text (received Senate) (2022-06-09), filed June 9, 2022. 3-page court filing with full text.
- Bill text (reported House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-22)Bill text (reported House) (2021-06-22), filed June 22, 2021 in Hr3684 Iija ERC. 1398-page court…
- Bill text (reported House) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-05-17)Bill text (reported House) (2022-05-17), filed May 17, 2022. 6-page court filing with full text.
- Bloomberg PPP forgiveness gap article — Carr v. KabbageBloomberg PPP forgiveness gap article — Carr v. Kabbage, filed March 30, 2022. 30-page court…
- Blueacorn defendants’ reply in support of motion to dismiss — Womply v. Capital PlusBlueacorn defendants’ reply in support of motion to dismiss — Womply v. Capital Plus, filed…
- Bond and Conditions of Release filed as to Defendant Bernard Turk conditions of release — USA v. Turk (Dkt. 18, C.D. Cal.)Bond and Conditions of Release filed as to Defendant Bernard Turk conditions of release — USA v.…
- Bond and Conditions of Release filed as to Defendant Hassan Kanyike conditions of release — USA v. Kanyike (Dkt. 39, C.D. Cal.)Bond and Conditions of Release — USA v. Kanyike (Dkt. 39), filed January 29, 2021. Court filing.
- BOND approved by Magistrate Judge Christine D Little as to Aleta Necole Thomas — USA v. Thomas (Dkt. 9, N.D. Okla.)BOND approved by Magistrate Judge Christine D Little as to Aleta Necole Thomas — USA v. Thomas…
- BOND approved by Magistrate Judge Jodi F Jayne as to Adam Winston James — USA v. James (Dkt. 11, N.D. Okla.)BOND approved by Magistrate Judge Jodi F Jayne as to Adam Winston James — USA v. James (Dkt. 11…
- Bond Hearing Minutes, September 12, 2023 — USA v. Edwards et al. (M.D. Fla.)Bond Hearing Minutes, September 12, 2023, filed September 12, 2023 in USA v. Edwards et al. Court…
- Bond Hearing Transcript — US v. PriceBond Hearing Transcript — US v. Price, filed March 16, 2021 in U.S. v. Price. 9-page court filing…
- Bond Remark: Certified Short Form Deed of Trust — USA v. Kanyike (Dkt. 41, C.D. Cal.)Bond Remark: Certified Short Form Deed of Trust — USA v. Kanyike (Dkt. 41, C.D. Cal.), filed…
- Bond Remark: FedEx Return receipt — USA v. Ayvazyan et al. (Dkt. 1314, C.D. Cal.)Bond Remark: FedEx Return receipt — USA v. Ayvazyan et al. (Dkt. 1314, C.D. Cal.), filed July 21…
- Bond Remark: Redacted Original Short Form Deed of Trust — USA v. Ayvazyan et al. (Dkt. 323, C.D. Cal.)Bond Remark: Redacted Original Short Form Deed of Trust — USA v. Ayvazyan et al. (Dkt. 323, C.D.…
- Detailed Tracking — Delivered, Track Another Shipment, 11/4/21 (Dkt. 1149, USA v. Ayvazyan, C.D. Cal.)Bond Remark: Return receipt filed re Deed of Trust number 20210629246 — USA v. Ayvazyan et al.…
- BOND REMARK: SIGNED BOND BY DEFENDANT NOT YET APPROVED — Arman Hayrapetyan (Dkt. 479)United States v. Arman Hayrapetyan — Release Order and Bond Conditions, $200,000 Appearance Bond…
- Bond Revocation Hearing Transcript — U.S. v. Fayne (N.D. Ga.)Bond Revocation Hearing Transcript — US v. Fayne, filed January 26, 2021 in U.S. v. Fayne. 42-page…
- Bond — USA v. Kanyike (Dkt. 18.1)Bond — USA v. Kanyike (Dkt. 18.1), filed December 22, 2020. Court filing with full text and the…
- Bond/Order Setting Conditions of Release — United States v. Bowens (Dkt. 7.2)Bond/Order Setting Conditions of Release — United States v. Bowens (Dkt. 7.2), filed December 3…
- BOP Discipline Data — USA v. Thomas (Dkt. 81-1, E.D. Tenn.)BOP Discipline Data — USA v. Thomas (Dkt. 81-1, E.D. Tenn.), filed February 8, 2024. Court filing…
- Borrower Appeals of Final SBA Loan Review Decisions Under the Paycheck Protection ProgramBorrower Appeals of Final SBA Loan Review Decisions Under the Paycheck Protection Program, filed…
- Brady Order as to Arlen G. Encarnacion — USA v. Arlen Encarnacion (Dkt. 9, D.N.J.)Brady Order as to Arlen G. Encarnacion — USA v. Arlen Encarnacion (Dkt. 9, D.N.J.), filed December…
- Brady Order as to ARLEN G. Encarnacion — USA v. Encarnacion (Dkt. 9, D.N.J.)Brady Order as to ARLEN G. Encarnacion — USA v. Encarnacion (Dkt. 9, D.N.J.), filed December 16…
- Brady v. Maryland Notice as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 10, N.D. Fla.)Brady v. Maryland Notice as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 10, N.D.…
- Brief - United States v. Maurice FayneBrief - United States v. Maurice Fayne, filed February 3, 2021. Court filing with full text and…
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- Brief for Appellants (Government) — Huisha-Huisha v. MayorkasBrief for Appellants (Government) — Huisha-Huisha v. Mayorkas, filed October 21, 2021 in Nancy…
- Brief for Appellees (Government) — Donovan v. Biden (9th Cir.)Brief for Appellees (Government) — Donovan v. Biden (9th Cir.), filed December 23, 2022. 79-page…
- Brief for Appellees (Plaintiffs) — Huisha-Huisha v. MayorkasBrief for Appellees (Plaintiffs) — Huisha-Huisha v. Mayorkas, filed November 12, 2021 in Nancy…
- Brief for Appellees — The Arc of Iowa v. Reynolds (8th Cir.)Brief for Appellees — The Arc of Iowa v. Reynolds (8th Cir.), filed June 5, 2023. 64-page court…
- Brief for Plaintiffs-Appellants — Agudath Israel v. HochulBrief for Plaintiffs-Appellants — Agudath Israel v. Hochul, filed April 13, 2022 in Agudath Israel…
- Brief in Opposition to Emergency Application — Dr. A v. HochulBrief in Opposition to Emergency Application — Dr. A v. Hochul, filed November 16, 2021 in Dr A v.…
- Brief in Response 239 Order by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 240, M.D. Fla.)Brief in Response 239 Order by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 240, M.D.…
- Brief in Support of Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Brief — USA v. Rivera (PONZO) (D.N.J. No. 1:23-mj-02053), filed December 4, 2024 in USA v. RIVERA…
- Brief in Support of Defendant's Restitution Request — United States v. Antonio D. Hosey (N.D. Ga.)Brief — U.S. v. Hosey (N.D. Ga.), filed November 30, 2022 in U.S. v. Hosey. 4-page court filing.
- Brief in Support of Motion for Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-01-12)Brief in Support of Motion for Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex.…
- Brief in Support of Motion for Preliminary Injunction — Brown v. Azar (N.D. Ga.)Brief in Support of Motion — Brown v. Azar (N.D. Ga.), filed September 18, 2020. 41-page court…
- Brief in Support of Motion to Dismiss — Greathouse v. Capital Plus (E.D. Ark.)Brief in Support of Motion to Dismiss — Greathouse v. Capital Plus (E.D. Ark.), filed…
- Brief in Support of Motion to Dismiss — Wax v. Cross River BankBrief in Support of Motion to Dismiss — Wax v. Cross River Bank, filed April 9, 2025. 33-page…
- Brief in Support of Motion to Strike Expert Reports — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-02-02)Brief in Support of Motion to Strike Expert Reports — Greathouse v. Capital Plus (TXND) (N.D.…
- Brief in Support of Motion to Strike Zervos Declaration — Norris v. Stanley (W.D. Mich.)Brief in Support of Motion to Strike Zervos Declaration — Norris v. Stanley (W.D. Mich.), filed…
- Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No.…
- Brief in support of TRO and preliminary injunction — Agudath Israel v. Cuomo (2d Cir.)Brief — Agudath Israel v. Cuomo (2d Cir.), filed October 8, 2020. 26-page court filing with full…
- Brief of Amici Curiae (Public Health Groups) — Skyworks v. CDCBrief of Amici Curiae (Public Health Groups) — Skyworks v. CDC, filed November 25, 2020. 25-page…
- Brief re 156 Motion for Settlement Notice of Motion and Motion — In re Plaid Inc. Privacy Litigation (Dkt. 166, N.D. Cal. No. 4:20-cv-03056)Brief re 156 Motion — In re Plaid Privacy Litigation (Dkt. 166), filed May 12, 2022. Court filing.
- Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital……
- Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337), filed May 7…
- Brief — USA v. Gaines (Dkt. 28.1)Brief — USA v. Gaines (Dkt. 28.1), filed August 24, 2023. Court filing with full text and the…
- Briefing Order on 18 U.S.C. § 4246 — USA v. Edwards et al. (Dkt. 239, M.D. Fla.)Briefing Order on 18 U.S.C. § 4246 — USA v. Edwards et al. (Dkt. 239, M.D. Fla.), filed November…
- Briefing Schedule Set on Motion to Reduce Sentence — USA v. Smith (N.D. Ill.)Briefing Schedule Set on Motion to Reduce Sentence — USA v. Smith, filed May 8, 2024 in USA v.…
- Business Meeting Transcript — Adoption of After Action Review of the COVID-19 Pandemic (December 4, 2024)Business Meeting Transcript — Adoption of After Action Review of the COVID-19 Pandemic (December…
C
- Capital Plus Reply on Subject-Matter Jurisdiction — Womply v. Capital PlusCapital Plus Reply on Subject-Matter Jurisdiction — Womply v. Capital Plus, filed January 14, 2022…
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