The Archive · 11,960 records
Court filings — page 30 of 48
Court filings, page 30 of 48: records 7,247–7,496 of 11,960 titles M–N.
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Records 7,247–7,496 of 11,960
M
- Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion by Channell Veena Singh — USA v. Harun (Dkt. 68, S.D. Ga.)Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion by Channell Veena Singh — USA v. Harun (Dkt. 68…
- Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion to Dismiss Indictment — USA v. Crowther (Dkt. 25), filed October 7, 2020. Court filing.
- Motion to Dismiss Indictment by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 250, M.D. Fla.)Motion to Dismiss Indictment by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 250, M.D.…
- Motion to Dismiss Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Motion to Dismiss Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.), filed August 28…
- Motion to Dismiss or Stay and Compel Arbitration — Fountainhead v. WomplyMotion to Dismiss or Stay and Compel Arbitration — Fountainhead v. Womply, filed September 20…
- Motion to Dismiss or Stay — OTO Analytics v. Benworth (D.E. 34)Motion to Dismiss or Stay — OTO Analytics v. Benworth (D.E. 34), filed March 27, 2023. 10-page…
- Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to Fed — In re BofA Unemployment Litigation (Dkt. 146)Motion — In re BofA Unemployment Litigation (Dkt. 146, S.D. Cal.), filed October 2, 2023. Court…
- Motion to Dismiss Without Prejudice with Remitter — Alvarado v. Cuiab (E.D. Cal. No. 2:23-cv-03041)Motion to Dismiss Without Prejudice — Alvarado v. Cuiab, filed June 21, 2024. Court filing with…
- Motion to Dismiss — AAPS v. FDAMotion to Dismiss — AAPS v. FDA, filed July 10, 2020 in Association of American Physicians &…
- Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingMotion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing, filed May 31, 2022. 4-page court…
- Motion to Dismiss — Koziara v. Wells FargoMotion to Dismiss — Koziara v. Wells Fargo, filed September 15, 2020. Court filing with full text…
- Motion to Dismiss — PayServices v. FRBSFMotion to Dismiss — PayServices v. FRBSF, filed August 14, 2023. 3-page court filing with full…
- MOTION to Disqualify Counsel DEFENDANTS MOTION TO DISQUALIFY THE U.S.… — USA v. MERRITTS (Dkt. 50)MOTION to Disqualify Counsel DEFENDANTS MOTION TO DISQUALIFY THE U.S.… — USA v. MERRITTS (Dkt.…
- Motion to Disqualify Magistrate Judge — Wall v. CDCMotion to Disqualify Magistrate Judge — Wall v. CDC, filed June 25, 2021. 12-page court filing…
- Motion to enforce settlement agreement with Customers Bank — In re KServicing (Bankr. D. Del.)Motion to enforce settlement agreement — In re KServicing, filed December 7, 2022 in Kservicing…
- Motion to Exclude by Eric Dean Sheppard. Responses due by 1/10/2024 — USA v. Sheppard (Dkt. 167, S.D. Fla.)Motion to Exclude by Eric Dean Sheppard. Responses due by 1/10/2024 — USA v. Sheppard (Dkt. 167…
- Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.), filed…
- Motion to Exclude Time Under the Speedy Trial Act by USA — USA v. Staveley (Dkt. 17, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Exclude Time Under the Speedy Trial Act by USA — USA v. Staveley (Dkt. 17, D.R.I. No.…
- Motion to Expedite Hearing — AAPS v. FDAMotion to Expedite Hearing — AAPS v. FDA, filed July 30, 2020. 3-page court filing with full text.
- Motion to Expedite — Klaassen v. Indiana UniversityMotion to Expedite — Klaassen v. Indiana University, filed June 21, 2021 in Klaassen v. Trustees…
- Motion to Extend Civil Action Removal Deadline — In re KServicing (Nov. 23, 2022) (Bankr. D. Del.)Motion to Extend Civil Action Removal Deadline — In re KServicing, filed November 23, 2022 in…
- Motion to Extend Exclusive Periods — In re KServicingMotion to Extend Exclusive Periods — In re KServicing, filed January 30, 2023 in Kservicing…
- Motion to Extend Time 10 Days Preliminary Hearing — USA v. Staveley (Dkt. 14, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Extend Time 10 Days Preliminary Hearing — USA v. Staveley (Dkt. 14, D.R.I. No.…
- Motion to Extend Time to Assume or Reject Unexpired Leases — In re KServicing (Bankr. D. Del.)Motion to Extend Time — In re KServicing (Bankr. D. Del.), filed January 5, 2023 in Kservicing…
- Motion to Extend Time to File Petition — USA v. Stanley et al. (Dkt. 55, N.D. Fla.)Motion to Extend Time to File Petition — USA v. Stanley et al. (Dkt. 55, N.D. Fla.). Court filing.
- Motion to Extend Time to Respond to Defendant's 41 Motion to Dismiss — USA v. Crowther (Dkt. 45, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion to Extend Time to Respond to Defendant's 41 Motion to Dismiss — USA v. Crowther (Dkt. 45…
- Motion to Extend Time to Respond to Defendant's Amendment 821 Motion by USA — USA v. Casseus (Dkt. 66, M.D. Fla.)Motion to Extend Time to Respond to Defendant's Amendment 821 Motion by USA — USA v. Casseus (Dkt.…
- Motion to Extend Time to Self-Surrender by Al Clint Laroche — USA v. Laroche (Dkt. 40, M.D. Fla.)Motion to Extend Time to Self-Surrender by Al Clint Laroche — USA v. Laroche (Dkt. 40, M.D. Fla.)…
- Motion to File Documents Under Seal (With attachments) — In re BofA Unemployment Litigation (Dkt. 347)Motion to File Documents — In re BofA Unemployment (Dkt. 347), filed October 24, 2024. Court…
- Motion to file out of time — USA v. Golden-Larimore et al. (Dkt. 137, W.D. Mo.)Motion to file out of time — USA v. Golden-Larimore et al. (Dkt. 137, W.D. Mo.), filed August 29…
- Motion to Inform Court of Recent Events — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Motion — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034), filed June 20, 2024. 4-page…
- Motion to Intervene as Defendants — Moore v. Circosta (E.D.N.C.)Motion to Intervene as Defendants — Moore v. Circosta (E.D.N.C.), filed October 1, 2020. 3-page…
- Motion to Interview Government Informants Prior to Trial — USA v. Okojie (Dkt. 39, S.D. Ga.)Motion to Interview Government Informants Prior to Trial — USA v. Okojie (Dkt. 39, S.D. Ga.)…
- Motion to Lift Stay — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Motion to Lift Stay — OTO Analytics v. Benworth (D.P.R.), filed December 26, 2023. 7-page court…
- Motion to Modify 42 Order to Surrender, by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 43, D. Colo.)Motion to Modify 42 Order to Surrender, by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 43, D.…
- Motion to Modify Conditions of Release; Certificate of Service by Martin Kao — United States v. Kao (Dkt. 38, D. Haw. No. 1:21-cr-00061)Motion to Modify Conditions of Release — USA v. Kao (Dkt. 38), filed May 14, 2021 in USA v. Kao.…
- Motion to Modify Conditions of Release as to Erin Jare Brown — USA v. Adiana Pierre, et al. (Brown) (Dkt. 22, D. Mass.)Motion to Modify Conditions of Release as to Erin Jare Brown — USA v. Adiana Pierre, et al.…
- Motion to modify conditions of release — USA v. Sanders et al. (Dkt. 88)Motion to modify conditions of release — USA v. Sanders et al. (Dkt. 88), filed March 16, 2024.…
- Motion to modify conditions of release — USA v. Sanders et al. (Dkt. 86)Motion to modify conditions of release — USA v. Sanders et al. (Dkt. 86), filed March 14, 2024.…
- Motion to modify conditions of release — USA v. Sanders et al. (Dkt. 90)Motion to modify conditions of release — USA v. Sanders et al. (Dkt. 90), filed March 28, 2024.…
- Motion to Modify Conditions of Release by Martin Kao — United States v. Kao (Dkt. 111, D. Haw. No. 1:21-cr-00061)Motion to Modify Conditions of Release — USA v. Kao (Dkt. 111), filed August 24, 2023 in USA v.…
- Motion to Modify Conditions of Release by Martin Kao — United States v. Kao (Dkt. 56, D. Haw. No. 1:21-cr-00061, HID 154417)Motion to Modify Conditions — USA v. Kao (Dkt. 56, HID 154417), filed October 13, 2021 in USA v.…
- Motion to Modify Conditions of Release by Martin Kao — USA v. Kao (Dkt. 56, D. Haw. No. 1:21-cr-00061)Motion to Modify Conditions of Release by Martin Kao — USA v. Kao (Dkt. 56, D. Haw. No. 1:21-cr-00061), filed October 13, 2021. Court…
- Motion to modify conditions of release Defendant's Unopposed Motion — USA v. Sanders et al. (Dkt. 230)Motion to modify conditions of release Defendant's Unopposed Motion — USA v. Sanders et al. (Dkt.…
- Motion to Modify Conditions of Release Requesting Access to Passport — USA v. Ebrahimzadeh (Dkt. 46, D. Mass.)Motion to Modify Conditions of Release Requesting Access to Passport — USA v. Ebrahimzadeh (Dkt.…
- Motion to Modify Conditions of Release to Allow International Trip — USA v. Ebrahimzadeh (Dkt. 19, D. Mass.)Motion to Modify Conditions of Release to Allow International Trip — USA v. Ebrahimzadeh (Dkt. 19…
- Motion to Modify Conditions of Release to Obtain Passport for Domestic Travel — USA v. Ebrahimzadeh (Dkt. 24, D. Mass.)Motion to Modify Conditions of Release to Obtain Passport for Domestic Travel — USA v.…
- Motion to Modify Conditions of Release — US v. PonzoMotion to Modify Conditions of Release — US v. Ponzo, filed September 8, 2023 in U.S. v. Adrienne…
- Motion to Modify Release Conditions — United States v. Daniel Dadoun (D.N.J.)Motion to Modify Release Conditions — United States v. Daniel Dadoun (D.N.J.), filed January 21…
- Motion to Pay Certain Prepetition Taxes and Assessments — In re KServicing (Bankr. D. Del.)Motion to Pay Certain Prepetition Taxes — In re KServicing, filed October 3, 2022 in Kservicing…
- Motion to Permit Domestic Travel — United States v. Aticha Jittaphol (D. Mass.)Motion to Permit Domestic Travel — United States v. Aticha Jittaphol (D. Mass.), filed January 19…
- Motion to Permit Law Enforcement Agent to Be Present at Counsel Table During Trial — USA v. Merritts (Dkt. 47, D.D.C.)Motion to Permit Law Enforcement Agent to Be Present at Counsel Table During Trial — USA v.…
- Motion To Postpone Surrender Date by Adam Winston James — USA v. James (Dkt. 55, N.D. Okla.)Motion To Postpone Surrender Date — USA v. James (Dkt. 55), filed March 8, 2022. Court filing with…
- Motion to Preserve all Communication by Asst. U.S. Atty Lee Vilker — USA v. Staveley (Dkt. 88, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Preserve all Communication — USA v. Staveley (Dkt. 88), filed September 14, 2022. Court…
- Motion to Preserve all Communication by the Court — USA v. Staveley (Dkt. 89, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Preserve all Communication by the Court — USA v. Staveley (Dkt. 89, D.R.I. No.…
- Motion to Preserve Evidence by John J. Ossick, Jr — USA v. Okojie (Dkt. 36, S.D. Ga.)Motion to Preserve Evidence by John J. Ossick, Jr — USA v. Okojie (Dkt. 36, S.D. Ga.), filed…
- Motion to Produce a Copy of Defendant's Statements — USA v. Okojie (Dkt. 32, S.D. Ga.)Motion to Produce a Copy of Defendant's Statements — USA v. Okojie (Dkt. 32, S.D. Ga.), filed…
- Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 37) (D.P.R. No. 3:23-cv-01034)Motion to Quash Service of Process — Oto Analytics v. Benworth, filed March 30, 2023. 8-page court…
- Motion to recognize substantial assistance pursuant to 5k1.1 by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 86, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion — USA v. Tisone (Dkt. 86, M.D. Fla. No. 2:22-mj-01043). Court filing.
- Motion to Reconsider re: 225 Order Regarding New Trial — United States v. Sutton et al. (Dkt. 237, S.D. W. Va.)Motion to Reconsider re: 225 Order Regarding New Trial — United States v. Sutton et al. (Dkt. 237…
- Motion to Reduce Sentence (§ 3582(c)(2)) — U.S. v. BlotnickMotion to Reduce Sentence (§ 3582(c)(2)) — U.S. v. Blotnick, filed November 26, 2023. Court filing…
- Motion to Reduce Sentence - Amendment 821 by Chad Brandon Thomas — USA v. Thomas (Dkt. 77, E.D. Tenn.)Motion to Reduce Sentence - Amendment 821 by Chad Brandon Thomas — USA v. Thomas (Dkt. 77, E.D.…
- Motion to Reduce Sentence - USSC Amendment — USA v. Buck (Dkt. 62, S.D. Ga.)Motion to Reduce Sentence - USSC Amendment — USA v. Buck (Dkt. 62, S.D. Ga.), filed December 13…
- Motion to Reduce Sentence - USSC Amendment 821 18:3582 — USA v. Rendon (Dkt. 99, S.D. Fla.)Motion to Reduce Sentence - USSC Amendment 821 18:3582 — USA v. Rendon (Dkt. 99, S.D. Fla.), filed…
- Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 156, S.D. Fla.)Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 156, S.D.…
- Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582, Motion — USA v. Lorquet (Dkt. 153, S.D. Fla.)Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582, Motion — USA v. Lorquet (Dkt. 153…
- Motion to Reduce Sentence - USSC Amendment, by Dara Buck. Responses due by 3/6/2024 — USA v. Buck (Dkt. 65, S.D. Ga.)Motion to Reduce Sentence - USSC Amendment, by Dara Buck. Responses due by 3/6/2024 — USA v. Buck…
- Motion to Reduce Sentence Third Point Acceptance Reduction by USA as to Chandler Simbeck — USA v. Foreman (Dkt. 120, D. Colo.)Motion to Reduce Sentence — USA v. Foreman (Dkt. 120, D. Colo.), filed December 14, 2023. Court…
- Motion to Reduce Sentence, by Bernard Okojie. Responses due by 2/6/2024 — USA v. Okojie (Dkt. 133, S.D. Ga.)Motion to Reduce Sentence, by Bernard Okojie. Responses due by 2/6/2024 — USA v. Okojie (Dkt. 133…
- Motion to Reduce Sentence, by Dana Buck. Responses due by 9/25/2023 — USA v. Buck (Dkt. 55, S.D. Ga.)Motion to Reduce Sentence, by Dana Buck. Responses due by 9/25/2023 — USA v. Buck (Dkt. 55, S.D.…
- MOTION to Relate Case filed by James Cottle, Logan Mitchell, Frederick Schoeneman. (Coll,… — Plaid Privacy (Dkt. 42)MOTION to Relate Case filed by James Cottle, Logan Mitchell, Frederick Schoeneman. (Coll,… — Plaid…
- Motion to Release Bond Obligation (Corporate Surety Bond) — USA v. Keough (Dkt. 61, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Motion to Release Bond Obligation (Corporate Surety Bond) — USA v. Keough (Dkt. 61, S.D. Fla. No.…
- Motion to Release Bond Obligation (Personal Surety Bond) — USA v. Keough (Dkt. 62, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Motion to Release Bond Obligation (Personal Surety Bond) — USA v. Keough (Dkt. 62, S.D. Fla. No.…
- Motion to Remove/Terminate Attorney by Gladys Harun. Responses due by 7/9/2026 — USA v. Harun (Dkt. 86, S.D. Ga.)Motion to Remove/Terminate Attorney by Gladys Harun. Responses due by 7/9/2026 — USA v. Harun…
- Motion to Request Hearing on "Emergency Compassionate Release Motion" Motion — USA v. Lattany (Dkt. 77, D. Colo.)Motion to Request Hearing on "Emergency Compassionate Release Motion" Motion — USA v. Lattany…
- Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment…
- Motion to Request Timely Updates by the Court as to Petitioners Filings — USA v. Staveley (Dkt. 115, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Request Timely Updates by the Court as to Petitioners Filings — USA v. Staveley (Dkt.…
- Motion to Request timely updates by the Court as to petitioners filings — USA v. Staveley (Dkt. 122, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Request timely updates by the Court as to petitioners filings — USA v. Staveley (Dkt.…
- Motion to Restrict Complaint — OTO Analytics v. BenworthMotion to Restrict Complaint — OTO Analytics v. Benworth, filed January 24, 2023. 3-page court…
- Motion to schedule plea hearing — United States v. Omar (S.D. W. Va.)Motion to schedule plea hearing, filed July 22, 2024 in United States of America v. Omar - Anna…
- Motion to Seal Appendix in Support of Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLC (Dkt. 156, E.D. Pa. No. 5:21-cv-04337)Motion to Seal Appendix — Marshall v. Prestamos CDFI (Dkt. 156), filed May 7, 2025. Court filing.
- Motion to Seal as to David Ebrahimzadeh by USA — USA v. Ebrahimzadeh (Dkt. 2, D. Mass.)Motion to Seal — USA v. Ebrahimzadeh (Dkt. 2, D. Mass.), filed December 11, 2025. Court filing…
- Motion to Seal as to Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre — USA v. Lorne Johnson et al. (Dkt. 2, D. Mass.)Motion to Seal as to Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre — USA v. Lorne Johnson et…
- Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3)Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3).…
- Motion to Seal by Ahmed M Sary — USA v. Ahmed Sary (Dkt. 16, D. Md.)Motion to Seal by Ahmed M Sary — USA v. Ahmed Sary (Dkt. 16, D. Md.), filed May 9, 2022. Court…
- Motion to Seal by Ahmed M Sary. (Reamy, Julie) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 16, D. Md. No. 1:22-mj-01286)Motion to Seal by Ahmed M Sary. (Reamy, Julie) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 16, D. Md.…
- MOTION to Seal by Ahmed M Sary. (Reamy, Julie) Modified on 6/20/2024 (bw5s,… — USA v. Sary - Ahmed M Sary (Dkt. 77)MOTION to Seal by Ahmed M Sary. (Reamy, Julie) Modified on 6/20/2024 (bw5s,… — USA v. Sary - Ahmed…
- Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021 — USA v. Staveley (Dkt. 39, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Seal by David Staveley. — USA v. Staveley (Dkt. 39), filed March 2, 2021. Court filing.…
- Motion to Seal by Michon D Walker — USA v. Thurmond et. al. (Dkt. 83, S.D. Ga.)Motion to Seal by Michon D Walker — USA v. Thurmond et. al. (Dkt. 83, S.D. Ga.), filed June 4…
- Motion to Seal by USA as to Alexander Barabash — USA v. Barabash (Dkt. 3, D. Md.)Motion to Seal by USA as to Alexander Barabash — USA v. Barabash (Dkt. 3, D. Md.), filed June 29…
- Motion to Seal by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 1, S.D. Fla.)Motion to Seal by USA — USA v. Alexandra Acosta (Dkt. 1), filed September 14, 2023. Court filing…
- Motion to Seal by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 1, M.D. Fla.)Motion to Seal by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 1…
- Motion to Seal by USA as to Andre Lorquet. (ch1) — USA v. Lorquet (Dkt. 2, S.D. Fla.)Motion to Seal by USA as to Andre Lorquet. (ch1) — USA v. Lorquet (Dkt. 2, S.D. Fla.), filed July…
- Motion to seal by USA as to Carlos Vazquez. (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 1, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Motion to seal by USA — USA v. Vazquez (Dkt. 1, S.D. Fla.), filed March 18, 2021. Court filing.…
- Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.), filed February…
- Motion to Seal by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 1, M.D. Fla., FLMD 400298)Motion to Seal by USA — USA v. Tisone (Dkt. 1, FLMD 400298), filed March 30, 2022. Court filing…
- Motion to Seal Criminal Complaint — United States v. Daniel Joseph Tisone (M.D. Fla., No. 2:22-mj-1043)Motion to Seal Criminal Complaint — United States v. Daniel Joseph Tisone (M.D. Fla., No. 2:22-mj-1043), filed March 30, 2022. Court filing.…
- Motion to seal by USA as to Daniela Rendon — USA v. Rendon (Dkt. 3, S.D. Fla.)Motion to seal by USA as to Daniela Rendon — USA v. Rendon (Dkt. 3, S.D. Fla.), filed January 26…
- Motion to Seal by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 1, S.D. Fla.)Motion to Seal by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 1, S.D. Fla.), filed August…
- Motion to Seal by USA as to Edrica Leann Watson — USA v. Watson (Dkt. 2, M.D. Fla.)Motion to Seal by USA as to Edrica Leann Watson — USA v. Watson (Dkt. 2, M.D. Fla.), filed…
- Motion to Seal by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 1, S.D. Fla.)Motion to Seal by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 1, S.D. Fla.), filed June…
- Motion to seal by USA as to Gregory Scott Keough. (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 1, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Motion to seal by USA — USA v. Keough (Dkt. 1, S.D. Fla.), filed August 8, 2023. Court filing.…
- Motion to Seal Case as to Christnel Orisca by USA — USA v. Orisca (Dkt. 2, D. Mass.)Motion to Seal — USA v. Orisca (Dkt. 2, D. Mass.), filed December 12, 2024. Court filing with full…
- Motion to Seal Case by Jennifer Ashley Stanley — USA v. Thurmond et. al. (Dkt. 1, S.D. Ga.)Motion to Seal Case by Jennifer Ashley Stanley — USA v. Thurmond et. al. (Dkt. 1, S.D. Ga.), filed…
- Motion to Seal Case by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 16, E.D. Tenn.)Motion to Seal Case by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 16, E.D. Tenn.), filed…
- Motion to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine) [1:20-mj-00034-LDA] — USA v. Staveley (Dkt. 1, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Seal Case by USA — USA v. Staveley (Dkt. 1), filed May 4, 2020. Court filing. (D. R.I.…
- Motion to Seal Document 5 Proposed Sealed Exhibit, filed by Beringer Commerce — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 6, E.D.N.C. No. 5:21-cv-00251)Motion to Seal Document 5 — Beringer Commerce v. FIN Cap (Dkt. 6), filed June 10, 2021. Court…
- Motion to Seal Document as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 26, D. Mass.)Motion to Seal Document — USA v. Jittaphol (Dkt. 26), filed January 20, 2022. Court filing with…
- Motion to Seal Document Exhibits A and B to Government's Response — USA v. Buck (Dkt. 50, S.D. Ga.)Motion to Seal Document Exhibits A and B to Government's Response — USA v. Buck (Dkt. 50, S.D.…
- Motion to Seal Document United States Ex Parte Motion for in Camera Review — USA v. Thomas et al. (Dkt. 778, N.D. Ga.)Motion to Seal Document United States Ex Parte Motion for in Camera Review — USA v. Thomas et al.…
- Motion to Seal Exhibits to Government's Motion in Limine — USA v. Okojie (Dkt. 77, S.D. Ga.)Motion to Seal Exhibits to Government's Motion in Limine — USA v. Okojie (Dkt. 77, S.D. Ga.)…
- Motion to Seal filed by USA as to David Staveley. (Vilker, Lee) Modified — USA v. Staveley (Dkt. 40, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Seal filed by USA — USA v. Staveley (Dkt. 40), filed March 3, 2021. Court filing. (D.…
- Motion to Seal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 2, N.D. Ga.)Motion to Seal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 2, N.D.…
- Motion to Seal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 2, N.D. Ga. No. 1:22-cr-00171)Motion to Seal Indictment by USA — USA v. Torjagbo (Dkt. 2), filed May 10, 2022. Court filing with…
- Motion to Seal Plaintiffs' Joint Appendix in Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 162, E.D. Pa. No. 5:21-cv-04337)Motion to Seal — Marshall v. Prestamos CDFI (Dkt. 162, E.D. Pa.), filed May 21, 2025. Court filing.
- Motion to Seal Portions of Appendix in Support of Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 141, E.D. Pa. No. 5:21-cv-04337)Motion to Seal — Marshall v. Prestamos CDFI (Dkt. 141, E.D. Pa.), filed October 4, 2024. Court…
- Motion to Seal Reply on Search Terms — In re Carvana SecuritiesMotion to Seal Reply on Search Terms — In re Carvana Securities, filed February 3, 2026 in In re…
- Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D.…
- Motion to Set Aside Preliminary Injunction by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 225)Motion to Set Aside Preliminary Injunction by Bank of America, N.A. — In re BofA Unemployment…
- Motion to Sever Counts Carl Delano Torjagbo (1) Count 9s-10s by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 115, N.D. Ga. No. 1:22-cr-00171)Motion to Sever Counts — USA v. Torjagbo (Dkt. 115, N.D. Ga.), filed September 26, 2024. Court…
- Motion to Shorten Notice Period — Rule 2004 Examination of American Express — In re KServicing (Bankr. D. Del.)Motion to Shorten Notice Period — Rule 2004 Examination of American Express — In re KServicing…
- Motion to Shorten Notice — Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Motion to Shorten Notice — In re KServicing (Bankr. D. Del.), filed October 28, 2022 in Kservicing…
- Motion to Show Prosecution - US Attorney Failed to Provide Exculpatory Evidence — USA v. Staveley (Dkt. 82, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Show Prosecution — USA v. Staveley (Dkt. 82, D.R.I.), filed August 29, 2022. Court filing.
- Motion to Stay Forfeiture Order Pending Appealre: 273 Notice of Appeal — USA v. Torjagbo (Dkt. 281, N.D. Ga. No. 1:22-cr-00171)Motion — USA v. Torjagbo (Dkt. 281, N.D. Ga. No. 1:22-cr-00171), filed April 2, 2026. Court filing.
- Motion to Stay Individual Plaintiffs Actions by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 311)Motion to Stay Individual Plaintiffs Actions by Paul Abarr — In re BofA Unemployment Litigation…
- Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Motion to Stay — In re BofA Unemployment Litigation (Dkt. 513), filed July 3, 2025. Court filing.
- Motion to Stay Proceedings — East Bay Sanctuary v. TrumpMotion to Stay Proceedings — East Bay Sanctuary v. Trump, filed February 11, 2019 (N.D. Cal.).…
- Motion to Stay — CHD v. FDAMotion to Stay — CHD v. FDA, filed April 15, 2022 in Children's Health Defense v. Food & Drug…
- Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D.…
- Motion to Strike Appearance by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 50, D. Md.)Motion to Strike Appearance by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 50, D. Md.), filed…
- Motion to Strike Appearance by USA as to Ahmed M Sary — USA v. Sary (Dkt. 50, D. Md. No. 1:22-mj-01286)Motion to Strike Appearance by USA as to Ahmed M Sary — USA v. Sary (Dkt. 50, D. Md. No.…
- Motion to Strike by David Staveley. Responses due by 11/3/2022 — USA v. Staveley (Dkt. 102, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Strike — USA v. Staveley (Dkt. 102, D.R.I.), filed October 20, 2022 in Staveley…
- Motion to Strike Danenberg Declaration — PayServices v. FRBSFMotion to Strike Danenberg Declaration — PayServices v. FRBSF, filed September 14, 2023. 4-page…
- Motion to Strike Local Defendants' Motions to Dismiss — Wall v. CDC (M.D. Fla.)Motion to Strike Local Defendants' Motions to Dismiss — Wall v. CDC (M.D. Fla.), filed March 1…
- Motion to Strike Malicious Prosecution. by David Staveley. Responses due by 9/12/2022 — USA v. Staveley (Dkt. 81, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Strike — USA v. Staveley (Dkt. 81, D.R.I.), filed August 29, 2022. Court filing.
- Motion to Strike Plaintiffs' Class Certification Expert Reports — Marshall v. Prestamos CDFI, LLC (Dkt. 143, E.D. Pa. No. 5:21-cv-04337)Motion to Strike — Marshall v. Prestamos CDFI (Dkt. 143), filed October 4, 2024. Court filing.
- Motion to Strike Surplusage by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 81, N.D. Ga. No. 1:22-cr-00171)Motion to Strike Surplusage — USA v. Torjagbo (Dkt. 81, N.D. Ga.), filed February 14, 2024. Court…
- Motion to Strike surplusage from Counts 2 and 3 by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 207, N.D. Ga. No. 1:22-cr-00171)Motion to Strike surplusage — USA v. Torjagbo (Dkt. 207), filed July 13, 2025. Court filing.
- Motion to Substitute Attorney and [Proposed] Order — In re Plaid Inc. Privacy Litigation (Dkt. 97, N.D. Cal. No. 4:20-cv-03056)Motion to Substitute — In re Plaid Privacy Litigation (Dkt. 97), filed October 16, 2020. Court…
- Motion to Substitute Attorney by Craig David Davis — USA v. Davis (Dkt. 34, E.D. Va.)Motion to Substitute Attorney by Craig David Davis — USA v. Davis (Dkt. 34, E.D. Va.), filed July…
- Motion to Substitute Attorney by Dale Robert Busbee — USA v. Harun (Dkt. 60, S.D. Ga.)Motion to Substitute Attorney by Dale Robert Busbee — USA v. Harun (Dkt. 60, S.D. Ga.), filed…
- Motion to Substitute Attorney by Denis Casseus. (Bozanic, Zeljka) Motions — USA v. Casseus (Dkt. 19, M.D. Fla.)Motion to Substitute Attorney by Denis Casseus. (Bozanic, Zeljka) Motions — USA v. Casseus (Dkt.…
- Motion to Substitute Attorney by Teri Lee Thompson — USA v. Harun (Dkt. 85, S.D. Ga.)Motion to Substitute Attorney by Teri Lee Thompson — USA v. Harun (Dkt. 85, S.D. Ga.), filed…
- Motion to Substitute Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Motion to Substitute Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.), filed July…
- Motion to Supplement 163 Motion for Release from Custody — USA v. Bruey et al. (Dkt. 167, M.D. Fla.)Motion to Supplement 163 Motion for Release from Custody — USA v. Bruey et al. (Dkt. 167, M.D.…
- Motion to Supplement 163 Presentence Investigation Report (Parties) Probation — USA v. Crowther (Dkt. 166, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Motion to Supplement — USA v. Crowther (Dkt. 166, M.D. Fla.), filed July 1, 2021. Court filing.
- Motion to Supplement the Record in Support of 57 28 U.S.C. § 2255 Petition — USA v. Harun (Dkt. 72, S.D. Ga.)Motion to Supplement the Record in Support of 57 28 U.S.C. § 2255 Petition — USA v. Harun (Dkt.…
- Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)…
- Motion to suppress evidence — United States v. Jackson (C.D. Cal.) (C.D. Cal.)Motion to suppress evidence — United States v. Jackson (C.D. Cal.) (C.D. Cal.), filed April 4…
- Motion to Suppress Statements with Brief In Support by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 44, N.D. Ga. No. 1:22-cr-00171)Motion to Suppress Statements — USA v. Torjagbo (Dkt. 44), filed November 30, 2022. Court filing.
- Motion to Terminate Probation — United States v. Andre Lee GainesMotion to Terminate Probation — United States v. Andre Lee Gaines, filed July 15, 2025 in U.S. v.…
- Motion to Terminate Supervised Release After Completion of Twenty-Nine Months of Thirty-Six Months Supervision — United States v. Anthony Zaghab (D. Colo.)Motion to Terminate Supervised Release — U.S. v. Zaghab Twenty-Nine Months of Thirty-Six Months…
- Motion to Transfer Venue — U.S. v. Reis & Hockridge (N.D. Tex.)Motion to Transfer Venue — U.S. v. Reis & Hockridge (N.D. Tex.), filed March 21, 2025 in Reis…
- Motion to Travel Internationally, Motion for Temporary Release — USA v. Harun (Dkt. 82, S.D. Ga.)Motion to Travel Internationally, Motion for Temporary Release — USA v. Harun (Dkt. 82, S.D. Ga.)…
- Motion to Unseal as to Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre — USA v. Lorne Johnson et al. (Dkt. 7, D. Mass.)Motion to Unseal as to Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre — USA v. Lorne Johnson et…
- Motion to Unseal by USA as to Alexander Barabash. (kk5s, Deputy Clerk) — USA v. Barabash (Dkt. 5, D. Md.)Motion to Unseal by USA as to Alexander Barabash. (kk5s, Deputy Clerk) — USA v. Barabash (Dkt. 5…
- Motion to Unseal by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 5, S.D. Fla.)Motion to Unseal by USA — USA v. Alexandra Acosta (Dkt. 5), filed October 12, 2023. Court filing…
- Motion to unseal by USA as to Gregory Scott Keough. (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 6, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Motion to unseal by USA — USA v. Keough (Dkt. 6, S.D. Fla.), filed August 8, 2023. Court filing.…
- Motion to Unseal Case as to David Ebrahimzadeh by USA — USA v. Ebrahimzadeh (Dkt. 7, D. Mass.)Motion to Unseal — USA v. Ebrahimzadeh (Dkt. 7, D. Mass.), filed December 12, 2025. Court filing.…
- Motion to Unseal Case by Jennifer Ashley Stanley — USA v. Thurmond et. al. (Dkt. 10, S.D. Ga.)Motion to Unseal Case by Jennifer Ashley Stanley — USA v. Thurmond et. al. (Dkt. 10, S.D. Ga.)…
- Motion to Unseal Case by Jonathan Alan Porter — USA v. Okojie (Dkt. 8, S.D. Ga.)Motion to Unseal Case by Jonathan Alan Porter — USA v. Okojie (Dkt. 8, S.D. Ga.), filed June 21…
- Motion to Unseal Case by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 21, E.D. Tenn.)Motion to Unseal Case by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 21, E.D. Tenn.)…
- Motion to Unseal Case by USA as to Pierre Rogers, Joshua Leavitt — USA v. Rogers et al. (Dkt. 7)Motion to Unseal Case by USA as to Pierre Rogers, Joshua Leavitt — USA v. Rogers et al. (Dkt. 7)…
- Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.), filed…
- Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No.…
- Motion to Unseal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 8, N.D. Ga.)Motion to Unseal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 8, N.D.…
- Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga.…
- Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)Motion to Unseal Indictment by USA — USA v. McCabe (Dkt. 6), filed August 29, 2024. Court filing…
- Motion to Vacate Attachment — USA v. Torjagbo (Dkt. 259.1)Motion to Vacate Attachment — USA v. Torjagbo (Dkt. 259.1), filed January 27, 2026. Court filing…
- Motion to Vacate Order Striking Supplemental Authority — Wall v. CDC (M.D. Fla.)Motion — Wall v. CDC (M.D. Fla.), filed August 28, 2021. 4-page court filing with full text and…
- Motion to Vacate Preliminary Order of Forfeiture for Real Property by USA — USA v. Tisone (Dkt. 97, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion to Vacate — USA v. Tisone (Dkt. 97, M.D. Fla.), filed March 21, 2023. Court filing.
- Motion to Vacate the District Court’s Judgment and Remand with Instructions to Dismiss as Moot — Huisha-Huisha v. Mayorkas (2023-06-16)Motion to Vacate the District Court’s Judgment and Remand with Instructions to Dismiss as Moot…
- Motion to Vacate under 28 U.S.C. — USA v. Sary (Dkt. 111, D. Md. No. 1:22-mj-01286)Motion to Vacate under 28 U.S.C. — USA v. Sary (Dkt. 111, D. Md. No. 1:22-mj-01286), filed July 3…
- MOTION to Vacate Under 28 U.S.C. 2255 (See Civil Action 2:24-cv-1052-SPC-NPM for all future… — USA v. Tisone (Dkt. 123)MOTION to Vacate Under 28 U.S.C. 2255 (See Civil Action 2:24-cv-1052-SPC-NPM for all future… — USA…
- Motion to Vacate under 28 U.S.C. 2255 as to Gladys Harun. Referred to Judge Brian K. Epps — USA v. Harun (Dkt. 57, S.D. Ga.)Motion to Vacate under 28 U.S.C. 2255 — USA v. Harun (Dkt. 57), filed February 12, 2025. Court…
- Motion to Vacate under 28 U.S.C. — USA v. Staveley (Dkt. 79, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Motion to Vacate under 28 U.S.C. — USA v. Staveley (Dkt. 79, D.R.I. No. 1:20-mj-00034, docketed in…
- Motion to Vacate under 28 U.S.C. 2255. Referred to Judge Christopher L. Ray — USA v. Buck (Dkt. 66, S.D. Ga.)Motion to Vacate under 28 U.S.C. 2255. Referred to Judge Christopher L. Ray — USA v. Buck (Dkt.…
- Motion to Vacate, Set Aside, or Correct Sentence — USA v. Western Distribution, LLC. et al. (Dkt. 127, C.D. Cal.)Motion to Vacate, Set Aside, or Correct Sentence — USA v. Western Distribution, LLC. et al. (Dkt.…
- Motion to Vacate, Set Aside, Or Correct Sentence Pursuant to 28 U.S.C. — USA v. Lattany (Dkt. 46, D. Colo.)Motion to Vacate, Set Aside, Or Correct Sentence Pursuant to 28 U.S.C. — USA v. Lattany (Dkt. 46…
- Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. — USA v. Rendon (Dkt. 93, S.D. Fla.)Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. — USA v. Rendon (Dkt. 93, S.D.…
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- Motion to Waive Appearance at Arraignment (Unopposed) by Craig David Davis — USA v. Davis (Dkt. 29, E.D. Va.)Motion to Waive Appearance at Arraignment (Unopposed) by Craig David Davis — USA v. Davis (Dkt.…
- Motion to Withdraw and for Appointment of Appellate Counsel — USA v. Vazquez (S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Motion to Withdraw and for Appointment of Appellate Counsel, filed November 22, 2021 in USA v.…
- Motion to Withdraw as Attorney and Request Substitute CJA Counsel — Andrew C. Searle — United States v. Bowens (M.D. Fla., 2023-03-08)Motion to Withdraw — U.S. v. Bowens (M.D. Fla., 2023-03-08), filed March 8, 2023 in United States…
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- MOTION to Withdraw as Attorney by Mark Josephs. by David Staveley.… — PPP Fraud Criminal (Dkt. 32)Motion for Leave to Withdraw as Counsel (with affidavit and certification), filed in 034 Ecf 32…
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- Motion to Withdraw as Attorney Granted; Detention Motion Referred to Magistrate Judge — USA v. Distefano (N.D. Ill.)Motion to Withdraw as Attorney Granted — USA v. Distefano, filed December 5, 2024 in USA v.…
- Motion to Withdraw as Attorney Sophie Roz Sedaghat by Jonathan Smith, Alex Yuan — In re BofA Unemployment Litigation (Dkt. 61)Motion to Withdraw — In re BofA Unemployment Litigation (Dkt. 61), filed July 30, 2021. Court…
- Motion to Withdraw as Attorney — Brian L. Shrader — United States v. Bowens (M.D. Fla., 2025-03-13)Motion to Withdraw as Attorney — Brian L. Shrader, filed March 13, 2025 in United States v.…
- Motion to Withdraw as Attorney — Charles Taylor — United States v. Bowens (M.D. Fla.)Motion to Withdraw as Attorney — Charles Taylor, filed March 13, 2025 in United States v. Bowens.…
- Motion to Withdraw as Attorney, Zeljka Bozanic — USA v. Casseus (M.D. Fla.)Motion to Withdraw as Attorney, Zeljka Bozanic — USA v. Casseus, filed March 19, 2024 in USA v.…
- Motion to Withdraw as Counsel of Record — USA v. Lorquet (S.D. Fla.)Motion to Withdraw as Counsel of Record — USA v. Lorquet, filed March 13, 2023 in USA v. Lorquet.…
- Motion to Withdraw as Counsel to defendant — USA v. Lorquet (S.D. Fla.)Motion to Withdraw as Counsel to defendant — USA v. Lorquet, filed September 6, 2023 in USA v.…
- Motion to Withdraw as Counsel: Monica Faye Barnes (E.D.N.C.)Motion to Withdraw as Counsel: Monica Faye Barnes (E.D.N.C.), filed August 11, 2023 in Get Me…
- MOTION to Withdraw Document(s) (Re: 136 MOTION to Accelerate/Extend/Reset… — USA v. Thomas (Dkt. 138)MOTION to Withdraw Document(s) (Re: 136 MOTION to Accelerate/Extend/Reset… — USA v. Thomas (Dkt.…
- MOTION to Withdraw Document(s) Motion to Withdraw Motion for Third Point (Re: 96 MOTION for… — USA v. Thomas (Dkt. 108)MOTION to Withdraw Document(s) Motion to Withdraw Motion for Third Point (Re: 96 MOTION for… — USA…
- MOTION to Withdraw Ground Two (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence under 28… — USA v. Thomas (Dkt. 157)MOTION to Withdraw Ground Two (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence under 28… — USA…
- Motion to Withdraw Kendal Demetrius Silas as Attorney by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 233, N.D. Ga. No. 1:22-cr-00171)Motion to Withdraw — USA v. Torjagbo (Dkt. 233, N.D. Ga.), filed August 7, 2025. Court filing.
- Motion to Withdraw L. Burton Finlayson as Attorney by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 241, N.D. Ga. No. 1:22-cr-00171)Motion to Withdraw — USA v. Torjagbo (Dkt. 241, N.D. Ga.), filed September 15, 2025. Court filing.
- Motion to Withdraw Plea of Guilty by Ayaz Qureshi — USA v. Qureshi (Dkt. 20, D. Md.)Motion to Withdraw Plea of Guilty by Ayaz Qureshi — USA v. Qureshi (Dkt. 20, D. Md.), filed August…
- Motion to Withdraw Plea of Guilty by Carlos Vazquez — USA v. Vazquez (Dkt. 63, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Motion to Withdraw Plea of Guilty — USA v. Vazquez (Dkt. 63), filed November 16, 2021. Court…
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- Motion — Authority to Employ Ordinary Course Professionals — In re KServicing (Bankr. D. Del.)Motion — Authority — In re KServicing (Bankr. D. Del.), filed October 17, 2022 in Kservicing…
- Motion — Bar Dates for Proofs of Claim — In re KServicingMotion — Bar Dates for Proofs of Claim — In re KServicing, filed October 11, 2022 in Kservicing…
- Motion — East Bay Sanctuary v. TrumpMotion — East Bay Sanctuary v. Trump, filed December 12, 2018. 19-page court filing with full text…
- Motions Hearing as to Kisha Sutton — United States v. Sutton et al. (Dkt. 202, S.D. W. Va.)Motions Hearing as to Kisha Sutton — United States v. Sutton et al. (Dkt. 202, S.D. W. Va.), filed…
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- Navarros’ Reply in Support of Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 64) (D.P.R. No. 3:23-cv-01034)Navarros’ Reply in Support of Motion — Oto Analytics v. Benworth, filed May 15, 2023. 11-page…
- NC Alliance for Retired Americans Amended Complaint (Exhibit 9 to Moore complaint) — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)NC Alliance for Retired Americans — Moore v. Circosta (M.D.N.C.), filed September 26, 2020.…
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- Nebbia Stipulation and Order by Daniela Rendon — USA v. Rendon (Dkt. 10, S.D. Fla.)Nebbia Stipulation and Order by Daniela Rendon — USA v. Rendon (Dkt. 10, S.D. Fla.), filed…
- Nevada Legislative Auditor Report LA22-05 — Employment Security Division (March 29, 2021)Nevada Legislative Auditor Report LA22-05 — Employment Security Division (March 29, 2021), filed…
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- NFIB amicus brief supporting withholding of SSNs, EINs, and loan status — Wp Co. v. SBA (D.D.C.)NFIB amicus brief supporting withholding of SSNs, EINs, and loan status — Wp Co. v. SBA (D.D.C.)…
- Ninth Amendment to General Order — USA v. Hosey (Dkt. 10, N.D. Ga.)Ninth Amendment to General Order — USA v. Hosey (Dkt. 10, N.D. Ga.), filed December 8, 2020. Court…
- Ninth Circuit Amended Opinion — East Bay Sanctuary Covenant v. Garland (N.D. Cal.)Ninth Circuit Amended Opinion — East Bay Sanctuary Covenant v. Garland (N.D. Cal.), filed April 8…
- Ninth Circuit Appellate Mentoring Program — Bofa Ca Unemployment (Dkt. 510.3)Ninth Circuit Appellate Mentoring Program — Bofa Ca Unemployment (Dkt. 510.3), filed July 1, 2025.…
- Ninth Circuit Mandate — East Bay Sanctuary Covenant v. Barr / Garland (N.D. Cal.)Ninth Circuit Mandate — East Bay Sanctuary Covenant v. Barr / Garland (N.D. Cal.), filed April 16…
- Ninth Circuit Opinion — East Bay Sanctuary Covenant v. Barr, 964 F.3d 832 (9th Cir. 2020) (N.D. Cal.)Ninth Circuit Opinion — East Bay Sanctuary Covenant v. Barr, 964 F.3d 832 (9th Cir. 2020) (N.D.…
- Ninth Circuit Opinion — East Bay Sanctuary v. TrumpNinth Circuit Opinion — East Bay Sanctuary v. Trump, filed February 28, 2020. 66-page court filing…
- Ninth Circuit Order and Amended Opinion — East Bay Sanctuary v. TrumpNinth Circuit Order and Amended Opinion — East Bay Sanctuary v. Trump, filed March 24, 2021.…
- Ninth Circuit Order Denying Administrative Stay — East Bay Sanctuary v. BarrNinth Circuit Order Denying Administrative Stay — East Bay Sanctuary v. Barr, filed August 5…
- Ninth Circuit Order Denying Belov Intervention — East Bay Sanctuary v. TrumpNinth Circuit Order Denying Belov Intervention — East Bay Sanctuary v. Trump, filed June 25, 2024…
- Ninth Circuit Order Denying States' Intervention — East Bay Sanctuary v. TrumpNinth Circuit Order Denying States' Intervention — East Bay Sanctuary v. Trump, filed May 22, 2024…
- Ninth Circuit Order Denying Stay — East Bay Sanctuary v. TrumpNinth Circuit Order Denying Stay — East Bay Sanctuary v. Trump, filed December 18, 2018 (N.D.…
- Ninth Circuit Order Dismissing Intervenors' Appeal — East Bay Sanctuary Covenant v. BarrNinth Circuit Order Dismissing Intervenors' Appeal — East Bay Sanctuary Covenant v. Barr, filed…
- Ninth Circuit Order Granting Expedited Calendaring — Brach v. NewsomNinth Circuit Order Granting Expedited Calendaring — Brach v. Newsom, filed January 14, 2021.…
- Ninth Circuit Order Granting Stay — East Bay Sanctuary v. TrumpNinth Circuit Order Granting Stay — East Bay Sanctuary v. Trump, filed August 3, 2023 (N.D. Cal.).…
- Ninth Circuit Order Placing Appeal in Abeyance — East Bay Sanctuary v. TrumpNinth Circuit Order Placing Appeal in Abeyance — East Bay Sanctuary v. Trump, filed February 21…
- Ninth Circuit Order — Emergency Administrative Stay Denied (No. 20-17204) — East Bay Sanctuary Covenant v. Barr (N.D. Cal., 2020-11-21)Ninth Circuit Order — East Bay Sanctuary v. Barr (2020-11-21), filed November 21, 2020 in East Bay…
- Ninth Circuit Order — Partial Stay Pending Appeal (No. 19-16487) — East Bay Sanctuary Covenant v. Barr (N.D. Cal., 2019-08-16)Ninth Circuit Order — East Bay Sanctuary v. Barr (2019-08-16), filed August 16, 2019 in East Bay…
- Ninth Circuit Partial Dissent (Judge Leavy) — East Bay Sanctuary v. TrumpNinth Circuit Partial Dissent (Judge Leavy) — East Bay Sanctuary v. Trump, filed December 18, 2018…
- Ninth Circuit Published Order (Slip Opinion) — East Bay Sanctuary v. TrumpNinth Circuit Published Order (Slip Opinion) — East Bay Sanctuary v. Trump, filed July 26, 2019…
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