Court filings — page 32 of 48

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Records 7,751–8,000 of 11,966

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• Notice of Attorney Appearance Kasey A Weiland — USA v. Gauthier (Dkt. 33)Notice of Attorney Appearance Kasey A Weiland — USA v. Gauthier (Dkt. 33), filed January 9, 2024.…
• NOTICE OF ATTORNEY APPEARANCE Stephanie Carol Bradshaw appearing for USA. (Attorney… — USA v. Sanders et al (Dkt. 219)NOTICE OF ATTORNEY APPEARANCE Stephanie Carol Bradshaw appearing for USA. (Attorney… — USA v.…
• Notice of Attorney Appearance Terrence P. Donnelly appearing for USA — USA v. Staveley (Dkt. 85, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice of Attorney Appearance — USA v. Staveley (Dkt. 85, D.R.I.), filed August 31, 2022 in…
• Notice of Attorney Appearance — AUSA Amanda Sterling Daniels — United States v. Bowens (M.D. Fla., 2021-12-17)Notice of Attorney Appearance — U.S. v. Bowens (2021-12-17), filed December 17, 2021 in United…
• Notice of Attorney Appearance — AUSA Chauncey Arthur Bratt — United States v. Bowens (M.D. Fla., 2023-02-06)Notice of Attorney Appearance — U.S. v. Bowens (2023-02-06), filed February 6, 2023 in United…
• Notice of Attorney Appearance — AUSA Lauren Tapson MaconNotice of Attorney Appearance — AUSA Lauren Tapson Macon, filed March 5, 2024 in USA v. Thomas et…
• Notice of Attorney Appearance — AUSA Megan Testerman — United States v. Bowens (M.D. Fla., 2025-12-19)Notice of Attorney Appearance — AUSA Megan Testerman, filed December 19, 2025 in United States v.…
• Notice of Attorney Appearance — AUSA Nicole M. Andrejko — United States v. Bowens (M.D. Fla., 2024-03-15)Notice of Attorney Appearance — AUSA Nicole M. Andrejko, filed March 15, 2024 in United States v.…
• Notice of Attorney Appearance — AUSA Sarah KlapmanNotice of Attorney Appearance — AUSA Sarah Klapman, filed August 7, 2024 in USA v. Thomas et al.…
• Notice of Attorney Appearance — Brian Lucas Shrader — United States v. Bowens (M.D. Fla., 2025-02-28)Notice of Attorney Appearance — Brian Lucas Shrader, filed February 28, 2025 in United States v.…
• Notice of Attorney Appearance — Michael William Nielsen — United States v. Bowens (M.D. Fla., 2025-11-24)Notice of Attorney Appearance — Michael William Nielsen, filed November 24, 2025 in United States…
• Notice of Attorney Appearance, AFPD Laura Anne Ferro — USA v. Casseus (M.D. Fla., 2024-03-07)Notice of Attorney Appearance — USA v. Casseus (2024-03-07), filed March 7, 2024 in USA v.…
• Notice of Attorney Appearance, AFPD Sonthonax B. SaintGermain — USA v. Casseus (M.D. Fla., 2024-05-03)Notice of Attorney Appearance — USA v. Casseus (2024-05-03), filed May 3, 2024 in USA v. Casseus.…
• Notice of Attorney Appearance, AUSA David J. Derusha — USA v. Jittaphol (D. Mass., 2022-06-09)Notice of Attorney Appearance — USA v. Jittaphol (2022-06-09), filed June 9, 2022 in USA v.…
• Notice of Attorney Appearance, AUSA David Rodney Brown — USA v. Casseus (M.D. Fla., 2024-02-09)Notice of Attorney Appearance — USA v. Casseus (2024-02-09), filed February 9, 2024 in USA v.…
• Notice of Attorney Appearance, AUSA James A. Muench — USA v. Casseus (M.D. Fla., 2023-01-27)Notice of Attorney Appearance — USA v. Casseus (2023-01-27), filed January 27, 2023 in USA v.…
• Notice of Attorney Appearance, AUSA Kelly Begg Lawrence — USA v. Jittaphol (D. Mass., 2022-03-10)Notice of Attorney Appearance — USA v. Jittaphol (2022-03-10), filed March 10, 2022 in USA v.…
• Notice of Attorney Appearance, AUSA Noah P. Dorman — USA v. Edwards et al. (M.D. Fla.)Notice of Attorney Appearance — USA v. Edwards (M.D. Fla.), filed December 9, 2025 in USA v.…
• Notice of Attorney Appearance, Lauren Tapson MaconNotice of Attorney Appearance, Lauren Tapson Macon, filed March 5, 2024 in USA v. Thomas et al.…
• Notice of Attorney Appearance, Radka Nations (Forfeiture) — USA v. Thomas et al. (Gaines) (N.D. Ga., 2020-11-19)Notice of Attorney Appearance — USA v. Thomas (2020-11-19), filed November 19, 2020 in USA v.…
• Notice of Attorney Appearance, Sarah KlapmanNotice of Attorney Appearance, Sarah Klapman, filed August 7, 2024 in USA v. Thomas et al. Court…
• Notice of Attorney Appearance, Sarah Krissoff — USA v. Dadoun (D.N.J.)Notice of Attorney Appearance, Sarah Krissoff — USA v. Dadoun, filed September 15, 2025 in Daniel…
• Notice of Attorney Appearance, Sausa Alyssa Tochka — USA v. Jittaphol (D. Mass., 2022-06-03)Notice of Attorney Appearance — USA v. Jittaphol (2022-06-03), filed June 3, 2022 in USA v.…
• Notice of Attorney Appearance, Zach Intrater — USA v. Dadoun (D.N.J.)Notice of Attorney Appearance, Zach Intrater — USA v. Dadoun, filed February 9, 2024 in Daniel…
• Notice of Attorney Appearance, Zeljka Bozanic — USA v. Casseus (M.D. Fla.)Notice of Attorney Appearance, Zeljka Bozanic — USA v. Casseus, filed February 10, 2023 in USA v.…
• Notice of Attorney Appearance: Brian M. Quirk — USA v. Rogers et al. (Dkt. 14)Notice of Attorney Appearance: Brian M. Quirk — USA v. Rogers et al. (Dkt. 14), filed July 11…
• NOTICE OF ATTORNEY APPEARANCE: Christopher Cole Cavallo appearing for Eric Dean Sheppard (Cavallo, Christopher)NOTICE OF ATTORNEY APPEARANCE: Christopher Cole Cavallo appearing for Eric Dean Sheppard (Cavallo…
• Notice of Attorney Appearance: Donald J. Meier appearing for Mandy Ellen Bauer — USA v. Bauer (Dkt. 39, W.D. Ky.)Notice of Attorney Appearance: Donald J. Meier appearing for Mandy Ellen Bauer — USA v. Bauer…
• Notice of Attorney Appearance: Jason P. Knight appearing for David Staveley — USA v. Staveley (Dkt. 38, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice of Attorney Appearance — USA v. Staveley (Dkt. 38, D.R.I.), filed March 1, 2021. Court…
• NOTICE OF ATTORNEY APPEARANCE: JAY STRONGWATER… — NOTICE OF ATTORNEY APPEARANCE: JAY STRONGWATER appearing… (Dkt. 94)NOTICE OF ATTORNEY APPEARANCE: JAY STRONGWATER… — NOTICE OF ATTORNEY APPEARANCE: JAY STRONGWATER…
• Notice of Attorney Appearance — USA v. Staveley (Dkt. 21, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice of Attorney Appearance — USA v. Staveley (Dkt. 21, D.R.I. No. 1:20-mj-00034, docketed in…
• NOTICE OF ATTORNEY APPEARANCE: Jonathan Etra appearing for Eric Dean Sheppard . Attorney Jonathan Etra added to party Eric Dean Sheppard(pty:dft). (EtraNOTICE OF ATTORNEY APPEARANCE: Jonathan Etra appearing for Eric Dean Sheppard . Attorney Jonathan…
• NOTICE OF ATTORNEY APPEARANCE: KATRYNA LYN… — NOTICE OF ATTORNEY APPEARANCE: KATRYNA LYN SPEARMAN appearing… (Dkt. 18)NOTICE OF ATTORNEY APPEARANCE: KATRYNA LYN… — NOTICE OF ATTORNEY APPEARANCE: KATRYNA LYN SPEARMAN…
• NOTICE OF ATTORNEY APPEARANCE: Mark Francis Raymond appearing for Eric Dean Sheppard . Attorney Mark Francis Raymond added to party Eric DeanNOTICE OF ATTORNEY APPEARANCE: Mark Francis Raymond appearing for Eric Dean Sheppard . Attorney…
• NOTICE OF ATTORNEY APPEARANCE: MATIN EMOUNA… — NOTICE OF ATTORNEY APPEARANCE: MATIN EMOUNA appearing for ERIC… (Dkt. 35)NOTICE OF ATTORNEY APPEARANCE: MATIN EMOUNA… — NOTICE OF ATTORNEY APPEARANCE: MATIN EMOUNA…
• NOTICE OF ATTORNEY APPEARANCE: Noam Greenspan… — NOTICE OF ATTORNEY APPEARANCE: Noam Greenspan appearing for… (Dkt. 30)NOTICE OF ATTORNEY APPEARANCE: Noam Greenspan… — NOTICE OF ATTORNEY APPEARANCE: Noam Greenspan…
• NOTICE OF ATTORNEY APPEARANCE: PHILIP L REIZENSTEIN… — NOTICE OF ATTORNEY APPEARANCE: PHILIP L REIZENSTEIN… (Dkt. 38)NOTICE OF ATTORNEY APPEARANCE: PHILIP L REIZENSTEIN… — NOTICE OF ATTORNEY APPEARANCE: PHILIP L…
• Notice of Attorney Appearance — United States v. Kao (Dkt. 46, D. Haw. No. 1:21-cr-00061)Notice of Attorney Appearance — United States v. Kao (Dkt. 46), filed May 25, 2021 in USA v. Kao.…
• Notice of Attorney Appearance — USA v. Kao (Dkt. 46, D. Haw. No. 1:21-cr-00061)Notice of Attorney Appearance — USA v. Kao (Dkt. 46, D. Haw. No. 1:21-cr-00061), filed May 25…
• Notice of Attorney Appearance: William M. Butler, Jr appearing for Mandy Ellen Bauer — USA v. Bauer (Dkt. 9, W.D. Ky.)Notice of Attorney Appearance: William M. Butler, Jr appearing for Mandy Ellen Bauer — USA v.…
• Notice of Attorney Benjamin Black Alper's Entry of Appearance — USA v. Hopkins (N.D. Ga.)Notice of Attorney Benjamin Black Alper's Entry — USA v. Hopkins, filed August 11, 2022 in USA v.…
• Notice of Attorney Withdrawal by Behzad Mirhashem (FPD) — USA v. Rogers et al. (Dkt. 19)Notice of Attorney Withdrawal by Behzad Mirhashem (FPD) — USA v. Rogers et al. (Dkt. 19), filed…
• Notice of Bar Date Deadlines to File Proofs of Claim — In re KServicing (Bankr. D. Del.)Notice of Bar Date Deadlines — In re KServicing (Bankr. D. Del.), filed October 26, 2022 in…
• Notice of Bond Hearing — USA v. Edwards et al. (M.D. Fla.)Notice of Bond Hearing — USA v. Edwards et al. (M.D. Fla.), filed August 15, 2023 in USA v.…
• Notice of BOP Designation and Voluntary Surrender date by USA — USA v. Edwards et al. (Dkt. 138, M.D. Fla.)Notice of BOP Designation and Voluntary Surrender date by USA — USA v. Edwards et al. (Dkt. 138…
• Notice of Certification for Use — United States v. Sutton et al. (Dkt. 432, S.D. W. Va.)Notice of Certification for Use — United States v. Sutton et al. (Dkt. 432, S.D. W. Va.), filed…
• Notice of Change of Address as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 114, S.D.N.Y.)Notice of Change of Address as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 114, S.D.N.Y.), filed…
• NOTICE of Change of Address by Aaron M. Sheanin (Sheanin, Aaron) (Filed on 9/14/2020) — Plaid Privacy (Dkt. 77)NOTICE of Change of Address by Aaron M. Sheanin (Sheanin, Aaron) (Filed on 9/14/2020) — Plaid…
• Notice of Change of Address by Adam McNeile — In re Bank of America California Unemployment Benefits Litigation (Dkt. 107, S.D. Cal. No. 3:21-md-02992)Notice of Change of Address — In re BofA Unemployment (Dkt. 107), filed August 15, 2022. Court…
• NOTICE of Change of Address by Christopher Cormier (Cormier, Christopher) (Filed on 7/1/2020) — Plaid Privacy (Dkt. 40)NOTICE of Change of Address by Christopher Cormier (Cormier, Christopher) (Filed on 7/1/2020)…
• Notice of Change of Address by Christopher Scott — USA v. Brown, et al. (Dkt. 123, N.D. Ill.)Notice of Change of Address by Christopher Scott — USA v. Brown, et al. (Dkt. 123, N.D. Ill.)…
• Notice of Change of Address by David Staveley — USA v. Staveley (Dkt. 132, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice of Change of Address by David Staveley — USA v. Staveley (Dkt. 132, D.R.I. No.…
• Notice of Change of Address by Denis Casseus — USA v. Casseus (Dkt. 55, M.D. Fla.)Notice of Change of Address by Denis Casseus — USA v. Casseus (Dkt. 55, M.D. Fla.), filed October…
• Notice of Change of Address by Evelina M. Serafini — In re Bank of America California Unemployment Benefits Litigation (Dkt. 73, S.D. Cal. No. 3:21-md-02992)Notice of Change of Address — In re BofA Unemployment (Dkt. 73), filed August 27, 2021. Court…
• Notice of Change of Address by Jean Sutton Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 685, S.D. Cal. No. 3:21-md-02992)Notice of Change of Address — In re BofA Unemployment (Dkt. 685), filed February 20, 2026. Court…
• Notice of Change of Address by Karin B. Swope — In re Bank of America California Unemployment Benefits Litigation (Dkt. 388, S.D. Cal. No. 3:21-md-02992)Notice of Change of Address — In re BofA Unemployment (Dkt. 388), filed December 5, 2024. Court…
• Notice of Change of Address by Tammy Gruder Hussin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 661, S.D. Cal. No. 3:21-md-02992)Notice of Change of Address — In re BofA Unemployment (Dkt. 661), filed February 5, 2026. Court…
• Notice of Change of Address by Yvonne W. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 94, S.D. Cal. No. 3:21-md-02992)Notice of Change of Address — In re BofA Unemployment (Dkt. 94), filed March 9, 2022. Court filing…
• Notice of Change of Address, Email or Law Firm Name — USA v. Keough (Dkt. 13, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Notice of Change of Address, Email or Law Firm Name — USA v. Keough (Dkt. 13, S.D. Fla. No.…
• Notice of Change of Address/Contact Information — USA v. Lattany (Dkt. 100, D. Colo.)Notice of Change of Address/Contact Information — USA v. Lattany (Dkt. 100, D. Colo.), filed…
• Notice of Change of Attorney Business or Contact Information — USA v. Ayvazyan et al. (Dkt. 129, C.D. Cal.)Notice of Change of Attorney Business or Contact Information — USA v. Ayvazyan et al. (Dkt. 129…
• Notice of Change of Attorney informationNotice of Change of Attorney information, filed December 13, 2024 in Ross Jay Bailey. Court filing…
• Notice of Change of Attorney Information — United States v. Elick (Dkt. 11, S.D. W. Va.)Notice of Change of Attorney Information — United States v. Elick (Dkt. 11, S.D. W. Va.), filed…
• Notice of Change of Attorney Information — United States v. Elick (Dkt. 24, S.D. W. Va.)Notice of Change of Attorney Information — United States v. Elick (Dkt. 24, S.D. W. Va.), filed…
• Notice of Change of Attorney Information — United States v. Spencer (Dkt. 18, S.D. W. Va.)Notice of Change of Attorney Information — United States v. Spencer (Dkt. 18, S.D. W. Va.), filed…
• Notice of Change of Attorney Information — United States v. Lomax (Dkt. 6, S.D. W. Va.)Notice of Change of Attorney Information — United States v. Lomax (Dkt. 6, S.D. W. Va.), filed…
• Notice of Change of Attorney Information — United States v. Ransom (Dkt. 30, S.D. W. Va.)Notice of Change of Attorney Information — United States v. Ransom (Dkt. 30, S.D. W. Va.). Court…
• Notice of Change of Attorney Information — United States v. Breckenridge (Dkt. 46, S.D. W. Va.)Notice of Change of Attorney Information — United States v. Breckenridge (Dkt. 46, S.D. W. Va.)…
• Notice of Change of Defendant Address for Harrescia Hopkins — USA v. Hopkins (Dkt. 56, N.D. Ga.)Notice — USA v. Hopkins (Dkt. 56, N.D. Ga.), filed May 2, 2024. Court filing with full text and…
• NOTICE of Change of Defendant Address for Maurice Fayne — PPP Fraud Criminal (Dkt. 329)NOTICE of Change of Defendant Address for Maurice Fayne — PPP Fraud Criminal (Dkt. 329). 3-page…
• Notice of Claims Satisfied in Full — In re KServicingNotice of Claims Satisfied in Full — In re KServicing, filed February 21, 2023 in Kservicing…
• Notice of Clerical Error, as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1221, C.D. Cal.)Notice of Clerical Error, as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1221, C.D.…
• Notice of Clerical Error, as to Defendant Carl Bradley — USA v. Western Distribution, LLC. et al. (Dkt. 133, C.D. Cal.)Notice of Clerical Error, as to Defendant Carl Bradley — USA v. Western Distribution, LLC. et al.…
• Notice of Compliance by Evan Edwards re 175 Order — USA v. Edwards et al. (Dkt. 177, M.D. Fla.)Notice of Compliance by Evan Edwards re 175 Order — USA v. Edwards et al. (Dkt. 177, M.D. Fla.)…
• Notice of Compliance by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 71, S.D. Fla.)Notice of Compliance by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 71, S.D. Fla.), filed June…
• Notice of Compliance by USA as to Emmet Bowens re 16 Scheduling Order — United States v. Bowens (Dkt. 25, M.D. Fla.)Notice of Compliance by USA as to Emmet Bowens re 16 Scheduling Order — United States v. Bowens…
• Notice of Compliance with Court Order by Evan Edwards — USA v. Edwards et al. (Dkt. 155, M.D. Fla.)Notice of Compliance with Court Order by Evan Edwards — USA v. Edwards et al. (Dkt. 155, M.D.…
• Notice of Compliance with Court Order by Evan Edwards re 167 Order to Show Cause — USA v. Edwards et al. (Dkt. 169, M.D. Fla.)Notice of Compliance with Court Order — USA v. Edwards (Dkt. 169), filed May 7, 2024. Court…
• Notice of Compliance with Court's Ore Tenus Instructions by Evan Edwards — USA v. Edwards et al. (Dkt. 236, M.D. Fla.)Notice of Compliance with Court's Ore Tenus Instructions by Evan Edwards — USA v. Edwards et al.…
• Notice of Compliance with Discovery by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 35, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice of Compliance with Discovery by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 35…
• Notice of Consent to Magistrate Judge for Change of Plea — USA v. Thomas (Dkt. 7, E.D. Tenn.)Notice of Consent to Magistrate Judge for Change of Plea — USA v. Thomas (Dkt. 7, E.D. Tenn.)…
• Notice of Consent to proceed by video conference by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 65, M.D. Fla.)Notice of Consent to proceed by video conference by Amber Rewis Bruey — USA v. Bruey et al. (Dkt.…
• Notice of Consent to Video Conference — USA v. Western Distribution, LLC. et al. (Dkt. 34, C.D. Cal.)Notice of Consent to Video Conference — USA v. Western Distribution, LLC. et al. (Dkt. 34, C.D.…
• Notice of Contract Assumption — In re KServicing (Bankr. D. Del.)Notice of Contract Assumption — In re KServicing, filed March 6, 2023 in Kservicing Bankruptcy.…
• Notice of Correction 46.(gcy,) (Main Document 47 replaced on 12/17/2024) — USA v. Distefano (Dkt. 47, N.D. Ill.)Notice of Correction 46.(gcy,) (Main Document 47 replaced on 12/17/2024) — USA v. Distefano (Dkt.…
• Notice of Correction regarding document number 85 as to Christopher Scott — USA v. Brown, et al. (Dkt. 86, N.D. Ill.)Notice of Correction regarding document number 85 as to Christopher Scott — USA v. Brown, et al.…
• Notice of Counsel's Post Conviction Obligations — USA v. Harun (Dkt. 63-1, S.D. Ga.)Notice — USA v. Harun (Dkt. 63-1, S.D. Ga.), filed September 22, 2022. Court filing with full text…
• Notice of Counsel's Post Conviction Obligations — USA v. Sealed (Dkt. 22-1, S.D. Ga.)Notice of Counsel's Post Conviction Obligations — USA v. Sealed (Dkt. 22-1, S.D. Ga.), filed July…
• Notice of Counsel's Post-Convction Obligations by Gladys Harun — USA v. Harun (Dkt. 36, S.D. Ga.)Notice — USA v. Harun (Dkt. 36, S.D. Ga.), filed January 24, 2024. Court filing. (S.D. Ga., No.…
• Notice of Counsel's Post-Conviction Obligation Requirements as to Defendant Bernard Okojie — USA v. Okojie (Dkt. 15, S.D. Ga.)Notice — USA v. Okojie (Dkt. 15, S.D. Ga.), filed June 22, 2022. Court filing.
• Notice of Defendant's Request for Preservation and Discovery Materials by Donna J. Clark — USA v. Clark (Dkt. 10, E.D. Tenn.)Notice of Defendant's Request — USA v. Clark (Dkt. 10), filed August 9, 2021. Court filing.
• Notice of Departure, AUSA Kevin Reidy — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2026-06-23)Notice of Departure, AUSA Kevin Reidy, filed June 23, 2026 in USA v. Ayvazyan et al. Court filing…
• Notice of Departure, AUSA Scott Paetty — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2025-09-18)Notice of Departure, AUSA Scott Paetty, filed September 18, 2025 in USA v. Ayvazyan et al. Court…
• Notice of Disassociation of Counsel by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 546)Notice of Disassociation of Counsel by Bank of America, N.A. — In re BofA Unemployment Litigation…
• Notice of Disassociation of Counsel by Paul Abarr — In re Bank of America California Unemployment Benefits Litigation (Dkt. 284, S.D. Cal. No. 3:21-md-02992)Notice — In re BofA Unemployment Litigation (Dkt. 284, S.D. Cal.), filed May 13, 2024. Court…
• Notice of Discovery by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 37, M.D. Fla.)Notice of Discovery by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al.…
• Notice of Discovery by USA as to Casey David Crowther — USA v. Crowther (Dkt. 24, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice of Discovery by USA — USA v. Crowther (Dkt. 24), filed October 7, 2020. Court filing with…
• Notice of Discovery by USA as to Denis Casseus — USA v. Casseus (Dkt. 21, M.D. Fla.)Notice of Discovery by USA — USA v. Casseus (Dkt. 21), filed February 13, 2023. Court filing with…
• Notice of Discovery Response by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 22, M.D. Fla.)Notice of Discovery Response — USA v. McKenzie (Dkt. 22), filed October 6, 2023. Court filing with…
• Notice of Discovery Response by USA as to Edrica Leann Watson — USA v. Watson (Dkt. 21, M.D. Fla.)Notice of Discovery Response by USA as to Edrica Leann Watson — USA v. Watson (Dkt. 21, M.D.…
• Notice of Dismissal by USA without prejudice — United States v. Butler (Dkt. 46, S.D. W. Va.)Notice of Dismissal by USA without prejudice — United States v. Butler (Dkt. 46, S.D. W. Va.)…
• Notice of Dismissal — Blessed Cajuns LLC v. Guzman (N.D. Tex.)Notice of Dismissal — Blessed Cajuns LLC v. Guzman (N.D. Tex.), filed February 28, 2022 in Blessed…
• Notice of Dismissal — Florida v. HHSNotice of Dismissal — Florida v. HHS, filed February 4, 2022 (United States District Court).…
• Notice of Disposition by Chandler Simbeck — USA v. Foreman (Dkt. 101, D. Colo.)Notice of Disposition by Chandler Simbeck — USA v. Foreman (Dkt. 101, D. Colo.), filed January 24…
• Notice of Disposition by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 8, D. Colo.)Notice of Disposition by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 8, D. Colo.), filed March…
• Notice of docketing record on appeal from USCA — USA v. Brown, et al. (Dkt. 120, N.D. Ill.)Notice of docketing record on appeal from USCA — USA v. Brown, et al. (Dkt. 120, N.D. Ill.), filed…
• Notice of Eligibility for Video Recording — Benworth Oto (Dkt. 13.1)Notice of Eligibility for Video Recording — Benworth Oto (Dkt. 13.1), filed August 15, 2024. Court…
• Notice of Eligibility for Video Recording — Brooks v. Thomson Reuters Corporation (Dkt. 25-1, N.D. Cal. No. 3:21-cv-01418)Notice — Brooks v. Thomson Reuters (Dkt. 25-1, N.D. Cal.), filed January 13, 2020. Court filing.
• Notice of Eligibility for Video Recording — Oto Benworth (Dkt. 21.1)Notice of Eligibility for Video Recording — Oto Benworth (Dkt. 21.1), filed July 16, 2024. Court…
• Notice of Entry of Appearance — AUSA Lauren T. Macon (as to Jerry Baptiste) — USA v. Thomas et al. (N.D. Ga., 2024-03-05)Notice of Entry of Appearance — USA v. Thomas (2024-03-05), filed March 5, 2024 in USA v. Thomas…
• Notice of Entry of Appearance — AUSA Radka Nations (Asset Forfeiture) — USA v. Thomas et al. (N.D. Ga., 2020-11-19)Notice of Entry of Appearance — USA v. Thomas (2020-11-19), filed November 19, 2020 in USA v.…
• Notice of Entry of Appearance — AUSA Sarah E. Klapman — USA v. Thomas et al. (N.D. Ga., 2024-08-07)Notice of Entry of Appearance — USA v. Thomas (2024-08-07), filed August 7, 2024 in USA v. Thomas…
• Notice of Errata filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 367, C.D. Cal.)Notice of Errata filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 367, C.D. Cal.)…
• Notice of Errata filed by Plaintiff USA as to Defendant Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 571, C.D. Cal.)Notice of Errata filed by Plaintiff USA as to Defendant Richard Ayvazyan — USA v. Ayvazyan et al.…
• Notice of Error in Filing by USA as to Evan Edwards, Joshua Edwards — USA v. Edwards et al. (Dkt. 91, M.D. Fla.)Notice of Error in Filing by USA as to Evan Edwards, Joshua Edwards — USA v. Edwards et al. (Dkt.…
• Notice of Errors in Complaint Affidavit — U.S. v. EdwardsNotice of Errors in Complaint Affidavit — U.S. v. Edwards, filed September 23, 2020. Court filing…
• Notice of Exhibit 10.B to the Declaration — In re Bank of America California Unemployment Benefits Litigation (Dkt. 666, S.D. Cal. No. 3:21-md-02992)Notice of Exhibit 10.B — In re BofA Unemployment (Dkt. 666), filed February 17, 2026. Court filing.
• Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment…
• Notice of Exhibit 35 to Its Motion to Exclude — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593, S.D. Cal. No. 3:21-md-02992)Notice of Exhibit 35 — In re BofA Unemployment Litig. (Dkt. 593), filed October 20, 2025. Court…
• Notice of Expert Forensic Reports — United States v. Derek James Acree (S.D. Fla.)Notice of Expert Forensic Reports — United States v. Derek James Acree (S.D. Fla.), filed December…
• Notice of Expert Witness Disclosure by Eric Dean Sheppard — USA v. Sheppard (Dkt. 63, S.D. Fla.)Notice of Expert Witness Disclosure by Eric Dean Sheppard — USA v. Sheppard (Dkt. 63, S.D. Fla.)…
• Notice of Extended Objection Deadline for Disclosure Statement and Continued Hearing — In re KServicing (Bankr. D. Del.)Notice of Extended Objection Deadline — In re KServicing, filed November 11, 2022. 4-page court…
• Notice of Filing — USA v. Distefano (N.D. Ill.)Notice of Filing — USA v. Distefano (N.D. Ill.), filed November 27, 2024 in USA v. Distefano.…
• Notice of Filing (FL Bar R. 4-1.7(b)) — USA v. Stanley et al. (Dkt. 7, N.D. Fla.)Notice of Filing (FL Bar R. 4-1.7(b)) — USA v. Stanley et al. (Dkt. 7, N.D. Fla.), filed June 27…
• Notice of Filing Addendum re 66 Motion to Vacate under 28 U.S.C. 2255 by Dara Buck — USA v. Buck (Dkt. 71, S.D. Ga.)Notice of Filing Addendum re 66 Motion to Vacate under 28 U.S.C. 2255 by Dara Buck — USA v. Buck…
• Notice of Filing Amended Exhibit 3 Letters of Support by Daniela Rendon — USA v. Rendon (Dkt. 57, S.D. Fla.)Notice of Filing Amended Exhibit 3 Letters of Support by Daniela Rendon — USA v. Rendon (Dkt. 57…
• Notice of Filing Amended Objections to Transcript of Recorded Interview — USA v. Torjagbo (Dkt. 151, N.D. Ga. No. 1:22-cr-00171)Notice of Filing Amended Objections — USA v. Torjagbo (Dkt. 151), filed January 8, 2025. Court…
• NOTICE of Filing Amended Redactions of Documents in Support of Plaintiffs' Motion for… — Bofa Ca Unemployment (Dkt. 386)NOTICE of Filing Amended Redactions of Documents in Support of Plaintiffs' Motion for… — Bofa Ca…
• NOTICE of Filing Amended Redactions of Exhibit 19 to Corrected Declaration in Support… — Bofa Ca Unemployment (Dkt. 396)NOTICE of Filing Amended Redactions of Exhibit 19 to Corrected Declaration in Support… — Bofa Ca…
• Notice of Filing as toFrancesco Distefano regarding Motion — USA v. Distefano (Dkt. 62, N.D. Ill.)Notice of Filing as toFrancesco Distefano regarding Motion — USA v. Distefano (Dkt. 62, N.D.…
• Notice of Filing Bill of Particulars Striking Property — USA v. Torjagbo (Dkt. 96, N.D. Ga. No. 1:22-cr-00171)Notice of Filing Bill of Particulars Striking Property — USA v. Torjagbo (Dkt. 96, N.D. Ga. No.…
• Notice of Filing Character Letters by Gregory Scott Keough — USA v. Keough (Dkt. 52, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Notice of Filing Character Letters by Gregory Scott Keough — USA v. Keough (Dkt. 52, S.D. Fla. No.…
• NOTICE OF FILING CHARACTER LETTERS for purposes of sentencing by Denis Casseus (Bozanic,… — USA v. Casseus (Dkt. 48)NOTICE OF FILING CHARACTER LETTERS for purposes of sentencing by Denis Casseus (Bozanic,… — USA v.…
• Notice of Filing Character Letters for the Purposes of Sentencing by Andre Lorquet — USA v. Lorquet (Dkt. 59, S.D. Fla.)Notice of Filing Character Letters for the Purposes of Sentencing by Andre Lorquet — USA v.…
• Notice of Filing Declaration of Internet Publication; Declaration — United States v. Kao (Dkt. 121, D. Haw. No. 1:21-cr-00061)Notice of Filing Declaration — USA v. Kao (Dkt. 121, D. Haw.), filed October 3, 2023 in USA v.…
• Notice of Filing Declaration of Publication as to Bern Benoit filed by USA — USA v. Thomas et al. (Dkt. 122, N.D. Ga.)Notice of Filing Declaration of Publication as to Bern Benoit filed by USA — USA v. Thomas et al.…
• Notice of Filing Declaration of Publication as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 278, N.D. Ga. No. 1:22-cr-00171)Notice of Filing Declaration — USA v. Torjagbo (Dkt. 278), filed March 5, 2026. Court filing.
• Notice of Filing Declaration of Publication as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 1118, N.D. Ga.)Notice of Filing Declaration — USA v. Thomas (Dkt. 1118), filed September 4, 2024. Court filing.
• Notice of filing Defendant List of Exhibits by Daisha Sanders — USA v. Sanders et al. (Dkt. 309)Notice of filing Defendant List of Exhibits by Daisha Sanders — USA v. Sanders et al. (Dkt. 309)…
• Notice of Filing Deficiency as to Gladys Harun — USA v. Harun (Dkt. 59, S.D. Ga.)Notice of Filing Deficiency as to Gladys Harun — USA v. Harun (Dkt. 59, S.D. Ga.), filed February…
• Notice of Filing Deficiency re 62 Motion to Reduce Sentence — USA v. Buck (Dkt. 63, S.D. Ga.)Notice of Filing Deficiency re 62 Motion to Reduce Sentence — USA v. Buck (Dkt. 63, S.D. Ga.)…
• Notice of Filing Deficiency re: 12 Motion for Extension of Time to Review PSR — USA v. Harun (Dkt. 13, S.D. Ga.)Notice of Filing Deficiency re: 12 Motion for Extension of Time to Review PSR — USA v. Harun (Dkt.…
• Notice of Filing Jencks Act Face Sheet by USA as to Dustin Sean McCabe re 14 Scheduling Order — USA v. McCabe (Dkt. 84, S.D. Fla.)Notice of Filing Jencks Act Face Sheet — USA v. McCabe (Dkt. 84), filed March 5, 2025. Court…
• Notice of Filing Letter from Client to Judge by Derek James Acree — USA v. Acree (Dkt. 26, S.D. Fla.)Notice of Filing Letter from Client to Judge by Derek James Acree — USA v. Acree (Dkt. 26, S.D.…
• NOTICE of Filing Letter To Reset Time of… — NOTICE of Filing Letter To Reset Time of Status Hearing as to… (Dkt. 98)NOTICE of Filing Letter To Reset Time of… — NOTICE of Filing Letter To Reset Time of Status…
• Notice of Filing Letters in Support of Upcoming Sentencing Hearing — USA v. Gonder (Dkt. 23, S.D. Fla.)Notice of Filing Letters in Support of Upcoming Sentencing Hearing — USA v. Gonder (Dkt. 23, S.D.…
• Notice of Filing List of Cases and Other Information for Expert Witness — USA v. Sheppard (Dkt. 174, S.D. Fla.)Notice of Filing List of Cases and Other Information for Expert Witness — USA v. Sheppard (Dkt.…
• Notice of Filing Memorandum Addressing Rule of Completeness — USA v. Thomas et al. (Dkt. 907, N.D. Ga.)Notice of Filing Memorandum Addressing Rule of Completeness — USA v. Thomas et al. (Dkt. 907, N.D.…
• NOTICE of Filing Motion to Modify Conditions… — NOTICE of Filing Motion to Modify Conditions of Status… (Dkt. 95)NOTICE of Filing Motion to Modify Conditions… — NOTICE of Filing Motion to Modify Conditions of…
• Notice of Filing Objections to Transcript of Recorded Interview as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 150, N.D. Ga. No. 1:22-cr-00171)Notice of Filing Objections — USA v. Torjagbo (Dkt. 150), filed January 7, 2025. Court filing.
• Notice of Filing of Certified Administrative Record Index — Tait USA v. SBA (D.D.C.)Notice of Filing of Certified Administrative Record Index — Tait USA v. SBA (D.D.C.), filed…
• NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Status Conference) held on 7/19/2021 before… — Bofa Ca Unemployment (Dkt. 55)NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Status Conference) held on 7/19/2021 before… — Bofa Ca…
• Notice of Filing of Official Transcript as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 28, S.D.N.Y.)Notice of Filing of Official Transcript — USA v. Chancy (Dkt. 28), filed August 20, 2020. Court…
• NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Arraignment Proceedings as to Brandon… — USA v. Thurmond et. al. (Dkt. 95)NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Arraignment Proceedings as to Brandon… — USA v.…
• NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Initial Appearance Proceedings as to… — USA v. Thurmond et. al. (Dkt. 94)NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Initial Appearance Proceedings as to… — USA v. Thurmond…
• Notice of Filing of Official Transcript of Proceedings (Plea) — USA v. Sary (Dkt. 114, D. Md. No. 1:22-mj-01286)Notice of Filing of Official Transcript of Proceedings (Plea) — USA v. Sary (Dkt. 114, D. Md. No.…
• Notice of Filing of Official Transcript of Proceedings, Sentencing — USA v. Sary (Dkt. 116, D. Md. No. 1:22-mj-01286)Notice of Filing of Official Transcript of Proceedings, Sentencing — USA v. Sary (Dkt. 116, D. Md.…
• NOTICE of Filing of Supplemental Restitution Exhibits by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 291)NOTICE of Filing of Supplemental Restitution Exhibits by USA as to Eric Dean Sheppard — USA v.…
• Notice of Filing of Third Plan Supplement — In re KServicingNotice of Filing of Third Plan Supplement — In re KServicing, filed March 9, 2023 in Kservicing…
• Notice of Filing Official Transcript re 29. Please review the complete Notice for instructions — USA v. Bauer (Dkt. 30, W.D. Ky.)Notice of Filing Official Transcript re 29. Please review the complete Notice for instructions…
• Notice of Filing Official Transcript — USA v. Thomas et al. (Dkt. 1035-1, N.D. Ga.)Notice of Filing Official Transcript — USA v. Thomas et al. (Dkt. 1035-1, N.D. Ga.), filed June…
• NOTICE OF FILING PROPOSED PRELIMINARY ORDER OF FORFEITURE by USA as to Eric Dean Sheppard — USA v. SHEPPARD (Dkt. 264)NOTICE OF FILING PROPOSED PRELIMINARY ORDER OF FORFEITURE by USA as to Eric Dean Sheppard — USA v.…
• Notice of Filing Public Unredacted Versions of Exhibits 45 — In re BofA Unemployment Litigation (Dkt. 379)Notice of Filing Public Unredacted Versions of Exhibits 45 — In re BofA Unemployment Litigation…
• Notice of Filing Public Versions of Exhibits 22 and 90 to the Declaration — In re BofA Unemployment Litigation (Dkt. 374)Notice — In re BofA Unemployment Litigation (Dkt. 374, S.D. Cal.), filed November 20, 2024. Court…
• Notice of Filing Publication Declaration as to Andre Lee Gaines filed by USA — USA v. Gaines (Dkt. 15, N.D. Ga.)Notice of Filing Publication Declaration as to Andre Lee Gaines filed by USA — USA v. Gaines (Dkt.…
• Notice of Filing Redacted Indictment by Eric Dean Sheppard — USA v. Sheppard (Dkt. 189, S.D. Fla.)Notice of Filing Redacted Indictment by Eric Dean Sheppard — USA v. Sheppard (Dkt. 189, S.D.…
• Notice of Filing Reply to Defendants Response to Governments Fed — USA v. Torjagbo (Dkt. 215, N.D. Ga. No. 1:22-cr-00171)Notice of Filing Reply to Defendants Response to Governments Fed — USA v. Torjagbo (Dkt. 215, N.D.…
• Notice of Filing Stipulation regarding Restitution by USA — USA v. Tisone (Dkt. 41, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice of Filing Stipulation regarding Restitution by USA — USA v. Tisone (Dkt. 41, M.D. Fla. No.…
• Notice of Filing Transcript as to Harrescia Hopkins re 64 Order — USA v. Hopkins (Dkt. 66, N.D. Ga.)Notice of Filing Transcript as to Harrescia Hopkins re 64 Order — USA v. Hopkins (Dkt. 66, N.D.…
• NOTICE OF FILING Transcript with Parties' Proposed Redactions (Gov't in Green;… — USA v. Torjagbo (Dkt. 219)NOTICE OF FILING Transcript with Parties' Proposed Redactions (Gov't in Green;… — USA v. Torjagbo…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 167.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 167.1), filed February 12, 2025. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 263.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 263.1), filed February 10, 2026. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 264.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 264.1), filed February 10, 2026. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 265.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 265.1), filed February 10, 2026. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 266.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 266.1), filed February 10, 2026. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 267.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 267.1), filed February 10, 2026. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 268.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 268.1), filed February 10, 2026. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 284.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 284.1), filed April 23, 2026. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 285.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 285.1), filed April 23, 2026. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 74.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 74.1), filed November 29, 2023. Court filing…
• Notice of Filing Transcript — USA v. Torjagbo (Dkt. 94.1)Notice of Filing Transcript — USA v. Torjagbo (Dkt. 94.1), filed July 5, 2024. Court filing with…
• Notice of Filing Trial Exhibits by Eric Dean Sheppard — USA v. Sheppard (Dkt. 199, S.D. Fla.)Notice of Filing Trial Exhibits by Eric Dean Sheppard — USA v. Sheppard (Dkt. 199, S.D. Fla.)…
• Notice of Filing United States Reply in Support of Motion — USA v. Thomas et al. (Dkt. 917, N.D. Ga.)Notice of Filing United States Reply in Support of Motion — USA v. Thomas et al. (Dkt. 917, N.D.…
• Notice of Filing Withdrawal as to Antonio D. Hosey filed by USA — USA v. Hosey (Dkt. 17, N.D. Ga.)Notice of Filing Withdrawal as to Antonio D. Hosey filed by USA — USA v. Hosey (Dkt. 17, N.D.…
• Notice of filing Written Consent and Waiver Regarding Video Appearance — USA v. Sanders et al. (Dkt. 80)Notice of filing Written Consent and Waiver Regarding Video Appearance — USA v. Sanders et al.…
• Notice of Filing — November 18 Letter from KServicing to Customers Bank — In re KServicing (Bankr. D. Del.)Notice of Filing — November 18 Letter from KServicing to Customers Bank — In re KServicing (Bankr.…
• Notice of Filing — USA v. Thomas et al (Dkt. 113.1)Notice of Filing — USA v. Thomas et al (Dkt. 113.1), filed April 19, 2021. Court filing with full…
• Notice of Filing — USA v. Thomas et al (Dkt. 603.1)Notice of Filing — USA v. Thomas et al (Dkt. 603.1), filed November 21, 2022. Court filing with…
• Notice of Filing — USA v. Thomas et al (Dkt. 604.1)Notice of Filing — USA v. Thomas et al (Dkt. 604.1), filed November 21, 2022. Court filing with…
• Notice of Filing — USA v. Thomas et al (Dkt. 759.1)Notice of Filing — USA v. Thomas et al (Dkt. 759.1), filed October 20, 2023. Court filing with…
• Notice of Filing — USA v. Thomas et al (Dkt. 760.1)Notice of Filing — USA v. Thomas et al (Dkt. 760.1), filed October 20, 2023. Court filing with…
• Notice of Final Forfeiture — United States v. Sutton et al. (Dkt. 445, S.D. W. Va.)Notice of Final Forfeiture — United States v. Sutton et al. (Dkt. 445, S.D. W. Va.), filed January…
• Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120…
• Notice of Financial Interest by USA as to Casey David Crowther — USA v. Crowther (Dkt. 82, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice of Financial Interest by USA as to Casey David Crowther — USA v. Crowther (Dkt. 82, M.D.…
• Notice of Flight Rebooking (Dec. 2021) — Wall v. CDCNotice of Flight Rebooking (Dec. 2021) — Wall v. CDC, filed December 2, 2021. 2-page court filing…
• Notice of Flight Rebooking (Jan. 2022) — Wall v. CDCNotice of Flight Rebooking (Jan. 2022) — Wall v. CDC, filed January 10, 2022. 4-page court filing…
• Notice of Flight Rebooking (Jan. 30) & Family Emergency — Wall v. CDC (M.D. Fla.)Notice of Flight Rebooking — Wall v. CDC (M.D. Fla.), filed January 23, 2022. 2-page court filing…
• Notice of Forfeiture — U.S. v. ClarkNotice of Forfeiture — U.S. v. Clark, filed January 26, 2022 in U.S. v. Donna Clark. Court filing…
• NOTICE of Formal Request for Removal from Legal Correspondence as to Carlos Vazquez (Annabel… — USA v. Vazquez (Dkt. 85)NOTICE of Formal Request for Removal from Legal Correspondence as to Carlos Vazquez (Annabel……
• Notice of Hearing — USA v. Thomas et al. (IV) (N.D. Ga.)Notice of Hearing — USA v. Thomas et al. (IV) (N.D. Ga.), filed July 20, 2022 in USA v. Thomas et…
• Notice of Hearing (Arraignment/Plea to Felony Information) — USA v. Harun (S.D. Ga.)Notice of Hearing — USA v. Harun (S.D. Ga.), filed April 5, 2023 in USA v. Harun. Court filing…
• Notice of Hearing (Status Conference 12/21/2022) — USA v. Edwards et al. (M.D. Fla.)Notice of Hearing (Status Conference 12/21/2022), filed December 19, 2022 in USA v. Edwards et al.…
• Notice of Hearing that a Telephone Status Conference, in the above — Marshall v. Prestamos CDFI, LLC (Dkt. 99, E.D. Pa. No. 5:21-cv-04337)Notice of Hearing — Marshall v. Prestamos CDFI (Dkt. 99), filed March 12, 2024. Court filing.
• Notice of Hearing: Discovery Hearing set for 7/19/2023 10:00 AM — Marshall v. Prestamos CDFI, LLC (Dkt. 77, E.D. Pa. No. 5:21-cv-04337)Notice of Hearing — Marshall v. Prestamos CDFI (Dkt. 77), filed July 19, 2023. Court filing. (E.D.…
• Notice of Initial Status Conference — USA v. Ebrahimzadeh (Dkt. 21, D. Mass.)Notice of Initial Status Conference — USA v. Ebrahimzadeh (Dkt. 21, D. Mass.), filed December 15…
• Notice of inquiry as to Don v. Cisternino — USA v. Cisternino (Dkt. 56, M.D. Fla.)Notice of inquiry as to Don v. Cisternino — USA v. Cisternino (Dkt. 56, M.D. Fla.), filed May 8…
• Notice of Intent Not to Pursue Forfeiture — United States v. Damisha Brown (S.D. W. Va.)Notice of Intent Not to Pursue Forfeiture — United States v. Damisha Brown (S.D. W. Va.), filed…
• Notice of Intent to File Surresponse by USA re 55 Motion to Reduce Sentence — USA v. Buck (Dkt. 58, S.D. Ga.)Notice of Intent to File Surresponse by USA re 55 Motion to Reduce Sentence — USA v. Buck (Dkt.…
• Notice of Intent to Introduce Evidence of Uncharged SBA Loans — USA v. Okojie (Dkt. 24, S.D. Ga.)Notice of Intent to Introduce Evidence of Uncharged SBA Loans — USA v. Okojie (Dkt. 24, S.D. Ga.)…
• Notice of Intent to Introduce Other Acts Evidence under Fed — USA v. Merritts (Dkt. 20, D.D.C.)Notice of Intent to Introduce Other Acts Evidence under Fed — USA v. Merritts (Dkt. 20, D.D.C.)…
• Notice of Intent to Introduce Self-Authenticating Records — USA v. Torjagbo (Dkt. 202, N.D. Ga. No. 1:22-cr-00171)Notice of Intent to Introduce Self-Authenticating Records — USA v. Torjagbo (Dkt. 202, N.D. Ga.…
• Notice of Intent to Offer Self-Authenticating Records by USA — USA v. Okojie (Dkt. 92, S.D. Ga.)Notice of Intent — USA v. Okojie (Dkt. 92, S.D. Ga.), filed March 13, 2023. Court filing. (S.D.…
• Notice of Intent to Offer Self-Authenticating Records Pursuant to FRE 902 by USA — USA v. Okojie (Dkt. 46, S.D. Ga.)Notice of Intent to Offer Self-Authenticating Records Pursuant to FRE 902 by USA — USA v. Okojie…
• Notice of Intent to Present Expert Evidence of a Mental Condition as to Andre Lee Gaines — USA v. Thomas et al. (Dkt. 92, N.D. Ga.)Notice of Intent to Present Expert Evidence of a Mental Condition as to Andre Lee Gaines — USA v.…
• Notice of Intent to Use 404(b) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 29, S.D. Fla.)Notice of Intent to Use 404(b) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 29, S.D.…
• Notice of Intent to Use 902 Evidence Amended Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 76, S.D. Fla.)Notice of Intent — USA v. Sheppard (Dkt. 76, S.D. Fla.), filed September 12, 2023. Court filing.
• Notice of Intent to Use 902(11) & 803(6) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 23, S.D. Fla.)Notice of Intent to Use 902(11) & 803(6) Evidence by USA as to Andre Lorquet — USA v. Lorquet…
• Notice of Intent to Use 902(11) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 34, S.D. Fla.)Notice of Intent to Use 902(11) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 34…
• Notice of Intent to Use Additional Expert Testimony Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 173, S.D. Fla.)Notice of Intent — USA v. Sheppard (Dkt. 173, S.D. Fla.), filed January 7, 2024. Court filing.
• Notice of Intent to Use Amended Expert Witness Disclosure Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 94, S.D. Fla.)Notice of Intent — USA v. Sheppard (Dkt. 94, S.D. Fla.), filed September 19, 2023. Court filing.
• Notice of Intent to Use Certification of Absence of Public Record Evidence — USA v. Sheppard (Dkt. 102, S.D. Fla.)Notice of Intent to Use Certification of Absence of Public Record Evidence — USA v. Sheppard (Dkt.…
• Notice of Intent to Use Certification of the Absence of a Public Record Evidence — USA v. Sheppard (Dkt. 124, S.D. Fla.)Notice of Intent to Use Certification of the Absence of a Public Record Evidence — USA v. Sheppard…
• Notice of Intent to Use Evidence Pursuant to FRE 902(11) Evidence by USA — USA v. McCabe (Dkt. 47, S.D. Fla.)Notice of Intent to Use Evidence Pursuant to FRE 902(11) Evidence by USA — USA v. McCabe (Dkt. 47…
• Notice of Intent to Use Expert Testimony (Medical Examiner) Evidence by USA — USA v. McCabe (Dkt. 48, S.D. Fla.)Notice of Intent to Use Expert Testimony (Medical Examiner) Evidence by USA — USA v. McCabe (Dkt.…
• NOTICE of Intent to Use Expert Testimony (Vessel Inspection/Operation, Scuba and USCG… — USA v. McCabe (Dkt. 37)NOTICE of Intent to Use Expert Testimony (Vessel Inspection/Operation, Scuba and USCG… — USA v.…
• Notice of Intent to Use Expert Witness (Amended) Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 74, S.D. Fla.)Notice of Intent — USA v. Sheppard (Dkt. 74, S.D. Fla.), filed September 11, 2023. Court filing.
• Notice of Intent to Use Expert Witness Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 65, S.D. Fla.)Notice of Intent to Use Expert Witness Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard…
• Notice of Intent to Use Fifth Amended Notice of Expert Witness Disclosure Evidence — USA v. Sheppard (Dkt. 172, S.D. Fla.)Notice of Intent — USA v. Sheppard (Dkt. 172, S.D. Fla.), filed January 6, 2024. Court filing.
• Notice of Intent to Use Fourth Amended Expert Disclosure Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 144, S.D. Fla.)Notice of Intent — USA v. Sheppard (Dkt. 144, S.D. Fla.), filed November 27, 2023. Court filing.
• Notice of Intent to Use Rule 404(b) Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 77, S.D. Fla.)Notice of Intent to Use Rule 404(b) Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard…
• Notice of Intent to Use Second Amended Expert Witness Disclosure Evidence — USA v. Sheppard (Dkt. 130, S.D. Fla.)Notice of Intent to Use Second Amended Expert Witness Disclosure Evidence — USA v. Sheppard (Dkt.…
• Notice of Intent to Use Self-Authenticating Evidence by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 68, S.D. Fla.)Notice of Intent — USA v. Sheppard (Dkt. 68, S.D. Fla.), filed September 6, 2023. Court filing.
• Notice of Intent to Use Self-Authenticating Records Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 139, S.D. Fla.)Notice of Intent — USA v. Sheppard (Dkt. 139, S.D. Fla.), filed November 26, 2023. Court filing.
• Notice of Intent to Use Third Amended Notice of Intent — USA v. Sheppard (Dkt. 135, S.D. Fla.)Notice of Intent to Use Third Amended Notice of Intent — USA v. Sheppard (Dkt. 135, S.D. Fla.)…
• Notice of Intent to Utilize Expert Testimony by Eric Dean Sheppard — USA v. Sheppard (Dkt. 67, S.D. Fla.)Notice of Intent to Utilize Expert Testimony by Eric Dean Sheppard — USA v. Sheppard (Dkt. 67…
• Notice of Intent to Withdraw Guilty Pleas — USA v. Western Distribution, LLC. et al. (Dkt. 102, C.D. Cal.)Notice of Intent to Withdraw Guilty Pleas — USA v. Western Distribution, LLC. et al. (Dkt. 102…
• Notice of Intent to Withdraw — USA v. Western Distribution, LLC. et al. (Dkt. 103, C.D. Cal.)Notice of Intent to Withdraw — USA v. Western Distribution, LLC. et al. (Dkt. 103, C.D. Cal.)…
• Notice of Intention to Use 404(b) Evidence filed by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 196, N.D. Ga. No. 1:22-cr-00171)Notice of Intention — USA v. Torjagbo (Dkt. 196, N.D. Ga.), filed June 30, 2025. Court filing.
• Notice of Interlocutory Appeal — Brown v. Azar (N.D. Ga.)Notice of Interlocutory Appeal — Brown v. Azar (N.D. Ga.), filed November 9, 2020. 3-page court…
• Notice of Joinder by Consolidated Plaintiffs re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 320)Notice of Joinder — In re BofA Unemployment Litig. (Dkt. 320), filed September 9, 2024. Court…
• Notice of JPML MDL Filing — Bst Holdings v. OSHA (OSHA COVID Vaccine Ets) (5th Cir.)Notice — Bst Holdings v. OSHA (OSHA COVID Vaccine Ets) (5th Cir.), filed November 16, 2021.…
• Notice of Leave of Absence as to Amanda Christian — USA v. Thomas et al. (Dkt. 518, N.D. Ga.)Notice of Leave of Absence as to Amanda Christian — USA v. Thomas et al. (Dkt. 518, N.D. Ga.)…
• Notice of Letter of Support by Chynna Savath — USA v. Savath (Dkt. 24, D. Mass.)Notice of Letter of Support by Chynna Savath — USA v. Savath (Dkt. 24, D. Mass.), filed June 22…
• Notice of Limited Appearance of Counsel — USA v. Thomas (E.D. Tenn.)Notice of Limited Appearance of Counsel, filed February 8, 2024 in USA v. Thomas - Chad Brandon…
• Notice of Limited Appearance of Todd Foster — USA v. Walsh (M.D. Fla.)Notice of Limited Appearance of Todd Foster — USA v. Walsh (M.D. Fla.), filed March 13, 2026 in…
• Notice of Lis Pendens - United States v. Derek James AcreeNotice of Lis Pendens - United States v. Derek James Acree, filed December 13, 2022 in U.S. v.…
• Notice of Lodging filed by Defendant Artur Ayvazyan Proposed Order Motion — USA v. Ayvazyan et al. (Dkt. 126, C.D. Cal.)Notice of Lodging filed by Defendant Artur Ayvazyan Proposed Order Motion — USA v. Ayvazyan et al.…
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