Court filings — page 33 of 48

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Records 8,001–8,250 of 11,966

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• NOTICE of Manual Filing of Ex Parte Application to seal, proposed… — USA v. Western Distribution, LLC. et al (Dkt. 95)NOTICE of Manual Filing of Ex Parte Application to seal, proposed… — USA v. Western Distribution…
• Notice of Manual Filing of Exhibits 1-7 of the Government's Opposition — USA v. Ayvazyan et al. (Dkt. 392, C.D. Cal.)Notice of Manual Filing of Exhibits 1-7 of the Government's Opposition — USA v. Ayvazyan et al.…
• Notice of Manual Filing of Sentencing Brief and PSR Objections, EXPA — USA v. Turk (Dkt. 25, C.D. Cal.)Notice of Manual Filing of Sentencing Brief and PSR Objections, EXPA — USA v. Turk (Dkt. 25, C.D.…
• Notice of Manual Filing of Under Seal Filing filed by Plaintiff USA as to Defendant Bernard Turk — USA v. Turk (Dkt. 26, C.D. Cal.)Notice of Manual Filing of Under Seal Filing filed by Plaintiff USA as to Defendant Bernard Turk…
• Notice of Manual Filing or Lodging — USA v. Ayvazyan et al. (C.D. Cal.)Notice of Manual Filing or Lodging, filed November 8, 2021 in USA v. Ayvazyan et al. Court filing…
• Notice of Maximum Penalties, Elements of Offenses and Factual Basis — United States v. Deconna Burke (M.D. Fla.)Notice of Maximum Penalties, Elements of Offenses and Factual Basis — United States v. Deconna…
• Notice of Maximum Penalties, Elements of Offenses, Personalization of Elements and Factual Basis — United States v. Desmond Dondre Williams (M.D. Fla.)Notice of Maximum Penalties — U.S. v. Desmond Williams: court filing, filed 2023-02-02. (M.D.…
• Notice of Maximum Penalty by USA as to Evan Edwards, Joshua Edwards re 20 Order — USA v. Edwards et al. (Dkt. 46, M.D. Fla.)Notice of Maximum Penalty by USA — USA v. Edwards (Dkt. 46), filed December 30, 2022. Court…
• Notice of MDL Conditional Transfer ORDER (CTO-13), re MDL No. 2992. (All… — Bofa Ca Unemployment (Dkt. 352)Notice of MDL Conditional Transfer ORDER (CTO-13), re MDL No. 2992. (All… — Bofa Ca Unemployment…
• Notice of MDL Conditional Transfer ORDER CTO-1, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 14)Notice of MDL Conditional Transfer ORDER CTO-1, re MDL No. 2992 (All non-registered… — Bofa Ca…
• Notice of MDL Conditional Transfer Order CTO-10 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 113)Notice of MDL Conditional Transfer Order CTO-10 re MDL No. 2992 — In re BofA Unemployment…
• Notice of MDL Conditional Transfer Order CTO-11, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 117)Notice of MDL Conditional Transfer Order CTO-11, re MDL No. 2992 — In re BofA Unemployment…
• Notice of MDL Conditional Transfer ORDER CTO-2, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 27)Notice of MDL Conditional Transfer ORDER CTO-2, re MDL No. 2992 (All non-registered… — Bofa Ca…
• Notice of MDL Conditional Transfer ORDER CTO-3, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 52)Notice of MDL Conditional Transfer ORDER CTO-3, re MDL No. 2992 (All non-registered… — Bofa Ca…
• Notice of MDL Conditional Transfer ORDER CTO-4, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 62)Notice of MDL Conditional Transfer ORDER CTO-4, re MDL No. 2992 (All non-registered… — Bofa Ca…
• Notice of MDL Conditional Transfer ORDER CTO-5, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 96)Notice of MDL Conditional Transfer ORDER CTO-5, re MDL No. 2992 (All non-registered… — Bofa Ca…
• Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment…
• Notice of MDL Conditional Transfer Order CTO-7, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 104)Notice of MDL Conditional Transfer Order CTO-7, re MDL No. 2992 (All non-registered… — Bofa Ca…
• Notice of MDL Conditional Transfer Order CTO-8 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 109)Notice of MDL Conditional Transfer Order CTO-8 re MDL No. 2992 — In re BofA Unemployment…
• Notice of MDL Conditional Transfer Order CTO-9 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 111)Notice of MDL Conditional Transfer Order CTO-9 re MDL No. 2992 — In re BofA Unemployment…
• NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca…
• Notice of MDL Filing. Transfer order as to Eastern — In re Bank of America California Unemployment Benefits Litigation (Dkt. 295, S.D. Cal. No. 3:21-md-02992)Notice of MDL Filing — In re BofA Unemployment Litig. (Dkt. 295), filed June 14, 2024. Court filing.
• Notice of MDL Filing: Order Vacating Conditional Transfer Order — In re BofA Unemployment Litigation (Dkt. 47)Notice of MDL Filing: Order Vacating Conditional Transfer Order — In re BofA Unemployment…
• Notice of Modified Voluntary Surrender Date by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 148, M.D. Fla.)Notice of Modified Voluntary Surrender Date by USA as to Evan Edwards — USA v. Edwards et al.…
• Notice of Modified Voluntary Surrender Date by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 144, M.D. Fla.)Notice of Modified Voluntary Surrender Date by USA as to Evan Edwards — USA v. Edwards et al.…
• Notice of Motion and Motion for Class Certification — In re BofA Unemployment Litigation (Dkt. 386-1)Notice of Motion — In re BofA Unemployment Litig. (Dkt. 386-1), filed December 2, 2024. Court…
• Notice of Motion and Motion in Limine to Exclude — USA v. Ayvazyan et al. (Dkt. 563, C.D. Cal.)Notice of Motion and Motion in Limine to Exclude — USA v. Ayvazyan et al. (Dkt. 563, C.D. Cal.)…
• Notice of Motion and Motion in Limine to Exclude Evidence or Argument — USA v. Ayvazyan et al. (Dkt. 550, C.D. Cal.)Notice of Motion and Motion in Limine to Exclude Evidence or Argument — USA v. Ayvazyan et al.…
• Notice of Motion and Motion in Limine to Preclude — USA v. Ayvazyan et al. (Dkt. 451, C.D. Cal.)Notice of Motion and Motion in Limine to Preclude — USA v. Ayvazyan et al. (Dkt. 451, C.D. Cal.)…
• Notice of Motion and Motion to Continue Sentencing — USA v. Western Distribution, LLC. et al. (Dkt. 82, C.D. Cal.)Notice of Motion and Motion to Continue Sentencing — USA v. Western Distribution, LLC. et al.…
• Notice of Motion and Motion to Modify Conditions of Release — USA v. Ayvazyan et al. (Dkt. 117, C.D. Cal.)Notice of Motion and Motion to Modify Conditions of Release — USA v. Ayvazyan et al. (Dkt. 117…
• Notice of Motion and Motion to Strike — USA v. Ayvazyan et al. (Dkt. 426, C.D. Cal.)Notice of Motion and Motion to Strike — USA v. Ayvazyan et al. (Dkt. 426, C.D. Cal.), filed June…
• Notice of Motion by Barry A. Spevack for presentment of motion — USA v. Distefano (Dkt. 30, N.D. Ill.)Notice of Motion by Barry A. Spevack for presentment of motion — USA v. Distefano (Dkt. 30, N.D.…
• Notice of Motion by Erin Kies DeGrand for presentment — USA v. Smith (Dkt. 67, N.D. Ill.)Notice of Motion by Erin Kies DeGrand for presentment — USA v. Smith (Dkt. 67, N.D. Ill.), filed…
• Notice of Motion by Jeffrey S. Snell for presentment of motion — USA v. Distefano (Dkt. 15, N.D. Ill.)Notice of Motion by Jeffrey S. Snell for presentment of motion — USA v. Distefano (Dkt. 15, N.D.…
• Notice of Motion by Joshua Adams for presentment of motion — USA v. Brown, et al. (Dkt. 79, N.D. Ill.)Notice of Motion by Joshua Adams for presentment of motion — USA v. Brown, et al. (Dkt. 79, N.D.…
• Notice of Motion by Robert A. Fisher for presentment of motion for return — USA v. Distefano (Dkt. 75, N.D. Ill.)Notice of Motion by Robert A. Fisher for presentment of motion for return — USA v. Distefano (Dkt.…
• Notice of Motion for Consolidation & Lead Plaintiff — Wilson v. Peloton (E.D.N.Y.)Notice of Motion for Consolidation & Lead — Wilson v. Peloton, filed June 28, 2021. 2-page court…
• Notice of Motion for Recusal — Children's Health Defense v. Rutgers (D.N.J., 2021-09-03)Notice — Childrens Health Defense v. Rutgers (D.N.J., 2021-09-03), filed September 3, 2021 in…
• Notice of Motion for TRO — Children's Health Defense v. RutgersNotice of Motion for TRO — Children's Health Defense v. Rutgers, filed August 30, 2021 in…
• Notice of Motion to Dismiss — Wax v. Cross River BankNotice of Motion to Dismiss — Wax v. Cross River Bank, filed July 25, 2025. 3-page court filing…
• Notice of Motion to File Sur-Reply — Children's Health Defense v. Rutgers (D.N.J., 2021-09-22)Notice — Childrens Health Defense v. Rutgers (D.N.J., 2021-09-22), filed September 22, 2021.…
• Notice of no objection to Report and Recommendation by Daniel Joseph Tisone — USA v. Tisone (Dkt. 44, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice of no objection to Report — USA v. Tisone (Dkt. 44), filed July 11, 2022. Court filing.
• NOTICE of Not Filing Pretrial Motions as… — NOTICE of Not Filing Pretrial Motions as to ERIC RIVERA re 110… (Dkt. 113)NOTICE of Not Filing Pretrial Motions as… — NOTICE of Not Filing Pretrial Motions as to ERIC…
• NOTICE of Objection filed by Randal Kreuger. (far, COURT STAFF) (Filed on 5/5/2022) — Plaid Privacy (Dkt. 173)NOTICE of Objection filed by Randal Kreuger. (far, COURT STAFF) (Filed on 5/5/2022) — Plaid…
• Notice of of Filing as toFrancesco Distefano regarding Motion — USA v. Distefano (Dkt. 70, N.D. Ill.)Notice of of Filing as toFrancesco Distefano regarding Motion — USA v. Distefano (Dkt. 70, N.D.…
• Notice of of Filing of Declarations of Publication — USA v. Ayvazyan et al. (Dkt. 1068, C.D. Cal.)Notice of of Filing of Declarations of Publication — USA v. Ayvazyan et al. (Dkt. 1068, C.D.…
• Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)Notice of Opposition — In re BofA Unemployment (Dkt. 480), filed May 7, 2025. Court filing. (S.D.…
• Notice of Pendency and Settlement — Wilson v. PelotonNotice of Pendency and Settlement — Wilson v. Peloton, filed April 17, 2023. 24-page court filing…
• Notice of Permanent Appearance as Counsel of Record for Trial Level Only: Michael A. Gottlieb — USA v. Moise (S.D. Fla.)Notice of Permanent Appearance — USA v. Moise (S.D. Fla.), filed October 27, 2021 in Edward Moise.…
• Notice of Permanent Appearance as Counsel of Record: Jason Bravo — USA v. Bully (Jr) (S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Notice of Permanent Appearance — USA v. Bully (Jr) (S.D. Fla.), filed August 25, 2023 in Emmanuel…
• Notice of Permanent Appearance as Counsel of Record — USA v. Keough (Dkt. 19, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Notice of Permanent Appearance as Counsel of Record — USA v. Keough (Dkt. 19, S.D. Fla. No.…
• Notice of Permanent Appearance — USA v. Keough (Dkt. 20, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Notice of Permanent Appearance — USA v. Keough (Dkt. 20), filed August 25, 2023. Court filing with…
• Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment Litigation (Dkt. 278)Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment…
• Notice of Plaintiffs' Request to Appear In Person by Jennifer Meza — In re BofA Unemployment Litigation (Dkt. 77)Notice of Plaintiffs' Request to Appear In Person by Jennifer Meza — In re BofA Unemployment…
• NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4), filed May 16, 2022. Court filing with full…
• Notice of possible conflict of interest by USA — USA v. Cisternino (Dkt. 18, M.D. Fla.)Notice of possible conflict of interest by USA — USA v. Cisternino (Dkt. 18, M.D. Fla.), filed May…
• Notice of possible conflict of interest by USA as to Emmet Bowens — United States v. Bowens (Dkt. 18, M.D. Fla.)Notice of possible conflict of interest by USA as to Emmet Bowens — United States v. Bowens (Dkt.…
• Notice of possible conflict of interest by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 39, M.D. Fla.)Notice of possible conflict of interest by USA as to Evan Edwards — USA v. Edwards et al. (Dkt.…
• Notice of Potential Assumption and Cure Amounts — In re KServicing (Bankr. D. Del.)Notice of Potential Assumption and Cure Amounts — In re KServicing (Bankr. D. Del.), filed…
• Notice of Presentence Report Objections to PSR by Aleta Necole Thomas — USA v. Thomas (Dkt. 98, N.D. Okla.)Notice of Presentence Report Objections to PSR by Aleta Necole Thomas — USA v. Thomas (Dkt. 98…
• Notice of Publication by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 52)Notice of Publication by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 52), filed August 12…
• Notice of Reassignment — USA v. Ayvazyan et al. (C.D. Cal.)Notice of Reassignment, filed November 1, 2023 in USA v. Ayvazyan et al. Court filing with full…
• Notice of Reassignment of Assistant Federal Public Defender. Elizabeth Blair appearing for David Tyler Hines — United States v. David T. HinesNotice of Reassignment — U.S. v. David T. Hines (S.D. Fla.). Elizabeth Blair appearing for David…
• Notice of Reassignment of Assistant US Attorney. Aimee C. Jimenez — USA v. Sheppard (Dkt. 41, S.D. Fla.)Notice of Reassignment of Assistant US Attorney. Aimee C. Jimenez — USA v. Sheppard (Dkt. 41, S.D.…
• Notice of Reassignment of Case — USA v. Ayvazyan et al. (C.D. Cal.)Notice of Reassignment of Case — USA v. Ayvazyan et al., filed September 29, 2025 in USA v.…
• Notice of Reassignment of Case filed — USA v. Western Distribution, LLC. et al. (Dkt. 129, C.D. Cal.)Notice of Reassignment of Case filed — USA v. Western Distribution, LLC. et al. (Dkt. 129, C.D.…
• Notice of Reassignment of Case to AUSA Kevin Reidy — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal.)Notice of Reassignment — USA v. Ayvazyan (Hayrapetyan), filed September 29, 2025 in USA v.…
• NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca…
• Notice of Rejection of IP Agreements — In re KServicingNotice of Rejection of IP Agreements — In re KServicing, filed March 6, 2023 in Kservicing…
• Notice of Related Action by USA as to Emmet Bowens — United States v. Bowens (Dkt. 20, M.D. Fla.)Notice of Related Action by USA as to Emmet Bowens — United States v. Bowens (Dkt. 20, M.D. Fla.)…
• Notice of Related Action — Wall v. CDCNotice of Related Action — Wall v. CDC, filed June 19, 2021. 2-page court filing with full text…
• NOTICE of related case by CORTNEY MERRITTS — USA v. MERRITTS (Dkt. 42)NOTICE of related case by CORTNEY MERRITTS — USA v. MERRITTS (Dkt. 42), filed December 15, 2025.…
• Notice of Related Case(s) filed by Defendant Bernard Turk Related Case(s): 8:21CR81-JLS — USA v. Turk (Dkt. 3, C.D. Cal.)Notice of Related Case(s) filed by Defendant Bernard Turk Related Case(s): 8:21CR81-JLS — USA v.…
• Notice of Related Decision (Terkel v. CDC) — Skyworks v. CDCNotice of Related Decision (Terkel v. CDC) — Skyworks v. CDC, filed March 3, 2021. 3-page court…
• Notice of Relatedness under LR 40.1(h) by USA as to Sniders Jean-Jacques — USA v. Lorne Johnson et al. (Dkt. 19, D. Mass.)Notice of Relatedness under LR 40.1(h) by USA as to Sniders Jean-Jacques — USA v. Lorne Johnson et…
• Notice of Release of Lis Pendens by USA — USA v. Stanley et al. (Dkt. 58, N.D. Fla.)Notice of Release of Lis Pendens by USA — USA v. Stanley et al. (Dkt. 58, N.D. Fla.), filed…
• Notice of Removal — Womply v. Capital PlusNotice of Removal — Womply v. Capital Plus, filed September 9, 2021 in Oto Analytics v. Capital…
• Notice of Request for Detention — USA v. Western Distribution, LLC. et al. (Dkt. 11, C.D. Cal.)Notice of Request for Detention — USA v. Western Distribution, LLC. et al. (Dkt. 11, C.D. Cal.)…
• Notice of Request for Detention — United States v. Kerwin Aldric Jordan (C.D. Cal.)Notice of Request for Detention — United States v. Kerwin Aldric Jordan (C.D. Cal.), filed October…
• Notice of Satisfaction of Forfeiture Money Judgment — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Notice — U.S. v. Gonder (S.D. Fla.), filed June 3, 2026 in U.S. v. Gonder. 2-page court filing.
• Notice of Scheduling Conflict — United States v. Sutton et al. (Dkt. 266, S.D. W. Va.)Notice of Scheduling Conflict — United States v. Sutton et al. (Dkt. 266, S.D. W. Va.), filed June…
• Notice of Scheduling Conflict with Putnam County — United States v. Sutton et al. (Dkt. 267, S.D. W. Va.)Notice of Scheduling Conflict with Putnam County — United States v. Sutton et al. (Dkt. 267, S.D.…
• Notice of Seizure of Firearm by USA as to Carlos Vazquez — USA v. Vazquez (Dkt. 11, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Notice of Seizure of Firearm by USA as to Carlos Vazquez — USA v. Vazquez (Dkt. 11, S.D. Fla. No.…
• Notice of Seizure of Firearm — U.S. v. Vazquez (S.D. Fla.)Notice of Seizure of Firearm — U.S. v. Vazquez (S.D. Fla.), filed March 31, 2021. 1-page court…
• Notice of Sentencing as to Harrescia Hopkins — USA v. Hopkins (Dkt. 20, N.D. Ga.)Notice of Sentencing as to Harrescia Hopkins — USA v. Hopkins (Dkt. 20, N.D. Ga.), filed December…
• Notice of Sentencing Date and Deadline for Sentencing Materials — USA v. Thomas et al. (Dkt. 930, N.D. Ga.)Notice of Sentencing Date and Deadline for Sentencing Materials — USA v. Thomas et al. (Dkt. 930…
• Notice of Sentencing Hearing — USA v. Harun (S.D. Ga.)Notice of Sentencing Hearing — USA v. Harun (S.D. Ga.), filed January 2, 2024 in USA v. Harun.…
• Notice of Sentencing Hearing — USA v. Hines (Dkt. 39, S.D. Fla.)Notice of Sentencing Hearing — USA v. Hines (Dkt. 39, S.D. Fla.), filed February 11, 2021 in 009…
• Notice of Sentencing Set as to Andre Lee Gaines — USA v. Gaines (Dkt. 5, N.D. Ga.)Notice of Sentencing Set as to Andre Lee Gaines — USA v. Gaines (Dkt. 5, N.D. Ga.), filed June 17…
• Notice of Sentencing Set as to Antonio D. — USA v. Hosey (Dkt. 9, N.D. Ga.)Notice of Sentencing Set as to Antonio D. — USA v. Hosey (Dkt. 9, N.D. Ga.), filed November 19…
• Notice of Sentencing Set as to Charmaine Redding — USA v. Redding (Dkt. 11, N.D. Ga.)Notice of Sentencing Set as to Charmaine Redding — USA v. Redding (Dkt. 11, N.D. Ga.), filed July…
• Notice of Sentencing Set as to Darrell Thomas — USA v. Thomas et al. (Dkt. 128, N.D. Ga.)Notice of Sentencing Set — USA v. Thomas (Dkt. 128), filed June 16, 2021. Court filing with full…
• Notice of Sentencing Set as to Denesseria Slaton — USA v. Slaton (Dkt. 14, N.D. Ga.)Notice of Sentencing Set as to Denesseria Slaton — USA v. Slaton (Dkt. 14, N.D. Ga.), filed June…
• Notice of Service of Process filed by USA — USA v. Pierre et al. (Dkt. 110, D. Mass. No. 1:23-mj-05013)Notice of Service of Process filed by USA — USA v. Pierre et al. (Dkt. 110, D. Mass. No.…
• Notice of Service on Defendant Andre Lee Gaines as to Andre Lee Gaines filed by USA — USA v. Gaines (Dkt. 25, N.D. Ga.)Notice of Service on Defendant Andre Lee Gaines as to Andre Lee Gaines filed by USA — USA v.…
• Notice of Service on Defendant, Andre Gaines as to Andre Lee Gaines filed by USA — USA v. Gaines (Dkt. 24, N.D. Ga.)Notice of Service on Defendant, Andre Gaines as to Andre Lee Gaines filed by USA — USA v. Gaines…
• Notice of Service on Garnishee Morgan & Morgan — USA v. Gaines (N.D. Ga.)Notice of Service on Garnishee Morgan & Morgan — USA v. Gaines, filed August 4, 2023 in USA v.…
• Notice of Service on Garnishee Morgan & Morgan as to Andre Lee Gaines filed by USA — USA v. Gaines (Dkt. 26, N.D. Ga.)Notice of Service on Garnishee Morgan & Morgan as to Andre Lee Gaines filed by USA — USA v. Gaines…
• Notice of Striking 101 Response in Support of Motion for Aquittal by Dustin Sean McCabe — USA v. McCabe (Dkt. 103, S.D. Fla.)Notice of Striking 101 Response — USA v. McCabe (Dkt. 103), filed May 1, 2025. Court filing.
• Notice of Striking 57 Notice (Other) Docket Entry 57 by Daniela Rendon — USA v. Rendon (Dkt. 59, S.D. Fla.)Notice of Striking 57 Notice (Other) Docket Entry 57 by Daniela Rendon — USA v. Rendon (Dkt. 59…
• Notice of Submission of Materials for Sentencing by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 43, M.D. Fla.)Notice of Submission of Materials for Sentencing by Christopher Leo Daragjati — USA v. Daragjati…
• Notice of substitution of AUSA. Amanda Sterling Daniels substituting for Kara M. Wick — USA v. Edwards et al. (Dkt. 248, M.D. Fla.)Notice of substitution of AUSA — USA v. Edwards (Dkt. 248), filed March 6, 2025. Court filing.
• Notice of Supplement to OCP List (Jamila Hall Law LLC) — In re KServicing (Bankr. D. Del.)Notice of Supplement to OCP List — In re KServicing, filed January 13, 2023 in Kservicing…
• Notice of Supplemental Authorities — Feds for Med. Freedom v. BidenNotice of Supplemental Authorities — Feds for Med. Freedom v. Biden, filed January 13, 2022 in…
• Notice of Supplemental Authority (Huisha-Huisha D.C. Cir. 2022) — Wall v. CDC (M.D. Fla., 2022-03-28)Notice of Supplemental Authority — Wall v. CDC (2022-03-28), filed March 28, 2022. 3-page court…
• Notice of Supplemental Authority (Huisha-Huisha) — Wall v. CDCNotice of Supplemental Authority (Huisha-Huisha) — Wall v. CDC, filed September 21, 2021. 2-page…
• Notice of Supplemental Authority (Oct. 2021) — Wall v. CDCNotice of Supplemental Authority (Oct. 2021) — Wall v. CDC, filed October 20, 2021. 2-page court…
• Notice of Supplemental Authority (Travel Industry Letter) — Wall v. CDC (M.D. Fla., 2022-04-25)Notice of Supplemental Authority — Wall v. CDC (2022-04-25), filed April 25, 2022. 5-page court…
• NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122), filed…
• NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca…
• NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca…
• Notice of Supplemental Authority re 214 Response in Opposition by USA — USA v. Sheppard (Dkt. 228, S.D. Fla.)Notice of Supplemental Authority re 214 Response in Opposition by USA — USA v. Sheppard (Dkt. 228…
• NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca…
• Notice of Supplemental Evidence Pertinent to Pending Motion — USA v. Okojie (Dkt. 67, S.D. Ga.)Notice of Supplemental Evidence Pertinent to Pending Motion — USA v. Okojie (Dkt. 67, S.D. Ga.)…
• Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.), filed September 28, 2022. Court…
• Notice of Temporary Attorney Appearance — USA v. Keough (Dkt. 11, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Notice of Temporary Attorney Appearance — USA v. Keough (Dkt. 11), filed August 11, 2023. Court…
• Notice of Temporary Attorney Appearance: Samuel Joseph Rabin, Jr appearing for Daniela Rendon — USA v. Rendon (Dkt. 8, S.D. Fla.)Notice of Temporary Attorney Appearance — USA v. Rendon (Dkt. 8), filed February 2, 2023. Court…
• NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Tara A Campion appearing for Dustin Sean McCabe — USA v. McCabe (Dkt. 129)NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Tara A Campion appearing for Dustin Sean McCabe — USA v.…
• NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. Alexandra Acosta (Dkt. 7)NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. Alexandra Acosta (Dkt. 7), filed October 12…
• Notice of Temporary Attorney Appearance — USA v. Bully (Jr) (Dkt. 6, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Notice — USA v. Bully (Jr) (Dkt. 6, S.D. Fla. No. 9:23-mj-08415), filed August 21, 2023. Court…
• NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. SHEPPARD (Dkt. 7)NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. SHEPPARD (Dkt. 7), filed July 13, 2022. Court…
• Notice of Temporary Attorney Appearance — USA v. Vazquez (Dkt. 7, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Notice of Temporary Attorney Appearance — USA v. Vazquez (Dkt. 7), filed March 31, 2021. Court…
• Notice of Termination of Counsel — United States v. Fayne (Daniel Jay) (N.D. Ga.)Notice of Termination of Counsel — United States v. Fayne (Daniel Jay) (N.D. Ga.), filed July 22…
• Notice of the Due Process Protections Act — USA v. Sanders et al. (Dkt. 74)Notice of the Due Process Protections Act — USA v. Sanders et al. (Dkt. 74), filed March 8, 2024.…
• Notice of the United States' Intent Not — United States v. Butler (Dkt. 43, S.D. W. Va.)Notice of the United States' Intent Not — United States v. Butler (Dkt. 43, S.D. W. Va.), filed…
• Notice of Time Requirements for Sentencing by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 121, S.D. Fla.)Notice of Time Requirements for Sentencing by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt.…
• Notice of Unresolved Objections for Sentencing by USA — USA v. Sheppard (Dkt. 253, S.D. Fla.)Notice of Unresolved Objections for Sentencing by USA — USA v. Sheppard (Dkt. 253, S.D. Fla.)…
• NOTICE of Voluntary Dismissal by Claire Blankenship Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 193)NOTICE of Voluntary Dismissal by Claire Blankenship Without Prejudice of Withdrawing… — Bofa Ca…
• NOTICE of Voluntary Dismissal by Jason Turnbull without prejudice — Bofa Ca Unemployment (Dkt. 253)NOTICE of Voluntary Dismissal by Jason Turnbull without prejudice — Bofa Ca Unemployment (Dkt.…
• NOTICE of Voluntary Dismissal by Julie Hicks Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 149)NOTICE of Voluntary Dismissal by Julie Hicks Without Prejudice of Withdrawing… — Bofa Ca…
• NOTICE of Voluntary Dismissal by Kevin Alvarez without prejudice as to related… — Bofa Ca Unemployment (Dkt. 536)NOTICE of Voluntary Dismissal by Kevin Alvarez without prejudice as to related… — Bofa Ca…
• NOTICE of Voluntary Dismissal by Linda Edwards Without Prejudice — Bofa Ca Unemployment (Dkt. 263)NOTICE of Voluntary Dismissal by Linda Edwards Without Prejudice — Bofa Ca Unemployment (Dkt.…
• NOTICE of Voluntary Dismissal by Luis Perez Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 216)NOTICE of Voluntary Dismissal by Luis Perez Without Prejudice of Withdrawing… — Bofa Ca…
• NOTICE of Voluntary Dismissal by Robert L.… — Bofa Ca Unemployment (Dkt. 206)NOTICE of Voluntary Dismissal by Robert L.… — Bofa Ca Unemployment (Dkt. 206), filed January 12…
• NOTICE of Voluntary Dismissal by Steven Yuhasz — Bofa Ca Unemployment (Dkt. 124)NOTICE of Voluntary Dismissal by Steven Yuhasz — Bofa Ca Unemployment (Dkt. 124), filed April 21…
• Notice of Voluntary Dismissal with Prejudice — Fountainhead v. WomplyNotice of Voluntary Dismissal with Prejudice — Fountainhead v. Womply, filed November 18, 2022 in…
• Notice of voluntary dismissal without prejudice as to Jordan Aders by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 235)Notice — In re BofA Unemployment Litigation (Dkt. 235, S.D. Cal.), filed March 11, 2024. Court…
• Notice of Voluntary Dismissal Without Prejudice — Koziara v. Wells Fargo (M.D.N.C.)Notice of Voluntary Dismissal Without Prejudice — Koziara v. Wells Fargo (M.D.N.C.), filed October…
• Notice of Voluntary Dismissal — Chang v. Customers BancorpNotice of Voluntary Dismissal — Chang v. Customers Bancorp, filed October 28, 2025. 4-page court…
• Notice of Voluntary Dismissal — CHBC v. Bowser (D.D.C.)Notice of Voluntary Dismissal — CHBC v. Bowser (D.D.C.), filed July 8, 2021 in Capitol Hill…
• Notice of Voluntary Surrender/Reporting Information by USMS — USA v. Thomas et al. (Dkt. 1043, N.D. Ga.)Notice of Voluntary Surrender/Reporting Information by USMS — USA v. Thomas et al. (Dkt. 1043…
• Notice of Withdrawal of Appearance by Alexa Levy on behalf of Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 95, E.D. Pa. No. 5:21-cv-04337)Notice of Withdrawal — Marshall v. Prestamos CDFI (Dkt. 95), filed January 18, 2024. Court filing.
• Notice of Withdrawal of Appearance by Government Attorney Kriss Basil — USA v. Ebrahimzadeh (Dkt. 18, D. Mass.)Notice of Withdrawal of Appearance by Government Attorney Kriss Basil — USA v. Ebrahimzadeh (Dkt.…
• Notice of Withdrawal of Appearance — Marshall v. Prestamos CDFI, LLC (Dkt. 55, E.D. Pa. No. 5:21-cv-04337)Notice of Withdrawal — Marshall v. Prestamos CDFI (Dkt. 55), filed March 17, 2023. Court filing…
• Notice of Withdrawal of Appearance — Marshall v. Prestamos CDFI, LLC (Dkt. 109, E.D. Pa. No. 5:21-cv-04337)Notice of Withdrawal — Marshall v. Prestamos CDFI (Dkt. 109), filed May 3, 2024. Court filing with…
• Notice of Withdrawal of Appearance by USA as to Cortney Merritts — USA v. Merritts (Dkt. 38, D.D.C.)Notice of Withdrawal of Appearance by USA as to Cortney Merritts — USA v. Merritts (Dkt. 38…
• Notice of Withdrawal of Appearance of Austin E. Collier by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 709)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 709), filed February 26, 2026. Court…
• Notice of Withdrawal of Appearance — In re Bank of America California Unemployment Benefits Litigation (Dkt. 403, S.D. Cal. No. 3:21-md-02992)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 403), filed January 15, 2025. Court…
• NOTICE of Withdrawal of Appearance of Nicole Kim by Bank of America, N.A. (McGarry,… — Bofa Ca Unemployment (Dkt. 637)NOTICE of Withdrawal of Appearance of Nicole Kim by Bank of America, N.A. (McGarry,… — Bofa Ca…
• Notice of Withdrawal of Appearance of Thomas M. Hefferon by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 606)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 606), filed December 18, 2025. Court…
• Notice of Withdrawal of Appearance of Virginia S. McCorkle by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 345)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 345), filed October 8, 2024. Court…
• Notice of Withdrawal of Attorney Andrew F. Kirtley by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 340)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 340), filed September 19, 2024. Court…
• Notice of Withdrawal of Attorney Anne Marie Murphy — In re Bank of America California Unemployment Benefits Litigation (Dkt. 286, S.D. Cal. No. 3:21-md-02992)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 286), filed May 22, 2024. Court filing.
• Notice of Withdrawal of Attorney Colin C. Jones by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 556)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 556), filed September 12, 2025. Court…
• Notice of Withdrawal of Attorney David G. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 551, S.D. Cal. No. 3:21-md-02992)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 551), filed August 15, 2025. Court…
• Notice of Withdrawal of Attorney Justine M. Sheehan by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 308)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 308), filed July 25, 2024. Court filing.
• Notice of Withdrawal of Attorney Kaiyi — In re Bank of America California Unemployment Benefits Litigation (Dkt. 95, S.D. Cal. No. 3:21-md-02992)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 95), filed March 14, 2022. Court…
• Notice of Withdrawal of Attorney Rhea Gosh by Caroline Anderson, James Cottle — In re Plaid Inc. Privacy Litigation (Dkt. 142, N.D. Cal. No. 4:20-cv-03056)Notice of Withdrawal — In re Plaid Privacy Litigation (Dkt. 142), filed August 9, 2021. Court…
• Notice of Withdrawal of Counsel Andrew Purdy by James Cottle — In re Plaid Inc. Privacy Litigation (Dkt. 117, N.D. Cal. No. 4:20-cv-03056)Notice of Withdrawal — In re Plaid Privacy Litigation (Dkt. 117), filed January 6, 2021. Court…
• Notice of Withdrawal of Counsel by Clara Cajas — In re Bank of America California Unemployment Benefits Litigation (Dkt. 656, S.D. Cal. No. 3:21-md-02992)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 656), filed February 5, 2026. Court…
• Notice of Withdrawal of Counsel by Frank Mosley (Segal, Malcolm) — USA v. Mosley et al. (Dkt. 129, N.D. Cal.)Notice of Withdrawal of Counsel by Frank Mosley (Segal, Malcolm) — USA v. Mosley et al. (Dkt. 129…
• Notice of Withdrawal of Counsel David R. Callaway by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 163)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 163), filed August 23, 2023. Court…
• Notice of Withdrawal of Counsel of Caroline Hunsicker by Rosemary Mathews — In re BofA Unemployment Litigation (Dkt. 537)Notice of Withdrawal of Counsel of Caroline Hunsicker by Rosemary Mathews — In re BofA…
• Notice of Withdrawal of Counsel Re: Russell Herman by James Cottle — In re Plaid Inc. Privacy Litigation (Dkt. 126, N.D. Cal. No. 4:20-cv-03056)Notice of Withdrawal — In re Plaid Privacy Litigation (Dkt. 126), filed May 12, 2021. Court filing.
• Notice of Withdrawal of Counsel Yury A. Kolesnikov by Lindsay McClure — In re BofA Unemployment Litigation (Dkt. 186)Notice of Withdrawal of Counsel Yury A. Kolesnikov by Lindsay McClure — In re BofA Unemployment…
• Notice of Withdrawal of Document by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 576)Notice of Withdrawal of Document by Bank of America, N.A. — In re BofA Unemployment Litigation…
• Notice of Withdrawal of Document by In re Bank of America California Unemployment — In re BofA Unemployment Litigation (Dkt. 493)Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 493), filed June 5, 2025. Court filing.
• Notice of Withdrawal of Document by Lindsay McClure re 220 Ex Parte Motion — In re BofA Unemployment Litigation (Dkt. 289)Notice of Withdrawal of Document by Lindsay McClure re 220 Ex Parte Motion — In re BofA…
• Notice of Withdrawal of Document Filed by Kevin Alvarez re 520 Notice — In re BofA Unemployment Litigation (Dkt. 535)Notice of Withdrawal of Document Filed by Kevin Alvarez re 520 Notice — In re BofA Unemployment…
• Notice of Withdrawal of Guilty Plea by Aticha Jittaphol — USA v. Jittaphol (Dkt. 85, D. Mass.)Notice of Withdrawal of Guilty Plea — USA v. Jittaphol (Dkt. 85), filed May 2, 2022. Court filing…
• Notice of Withdrawal of Madeline M. Gomez by Melissa Ann Gardner. (Gardner, Melissa) (Filed… — Plaid Privacy (Dkt. 76)Notice of Withdrawal of Madeline M. Gomez by Melissa Ann Gardner. (Gardner, Melissa) (Filed……
• Notice of Withdrawal of Motion by Derek James Acree — USA v. Acree (Dkt. 24, S.D. Fla.)Notice of Withdrawal of Motion by Derek James Acree — USA v. Acree (Dkt. 24, S.D. Fla.), filed…
• Notice of withdrawal of motion by Francesco Distefano — USA v. Distefano (Dkt. 23, N.D. Ill.)Notice of withdrawal of motion — USA v. Distefano (Dkt. 23), filed November 21, 2024. Court filing…
• Notice of Withdrawal of Motion for Attorneys' Fees — Skyworks v. CDC (N.D. Ohio)Notice of Withdrawal of Motion — Skyworks v. CDC (N.D. Ohio), filed December 10, 2021. 3-page…
• Notice of Withdrawal of Motion to Exclude, 363 filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 365, C.D. Cal.)Notice of Withdrawal of Motion — USA v. Ayvazyan (Dkt. 365), filed May 25, 2021. Court filing.
• Notice of Withdrawal of Opposition to Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 363)Notice of Withdrawal of Opposition to Defendant's Motion — In re BofA Unemployment Litigation…
• Notice of Withdrawal of Request for Further Restitution — United States v. Diop McKenzie (M.D. Fla.)Notice of Withdrawal of Request — U.S. v. Mckenzie (M.D. Fla.), filed November 12, 2024 in U.S. v.…
• Notice of Withdrawal of RL&F Retention Application — In re KServicing (Bankr. D. Del.)Notice of Withdrawal of RL&F Retention Application — In re KServicing (Bankr. D. Del.), filed…
• Notice on Final Forfeiture by USA as to David Tyler Hines — USA v. Hines (Dkt. 63, S.D. Fla.)Notice on Final Forfeiture by USA as to David Tyler Hines — USA v. Hines (Dkt. 63, S.D. Fla.)…
• Notice on Forfeiture by USA as to Arashio Harris — USA v. Harris (Dkt. 27, S.D. Fla.)Notice on Forfeiture by USA — USA v. Harris (Dkt. 27), filed October 27, 2023. Court filing with…
• Notice on Forfeiture by USA as to Daniela Rendon — USA v. Rendon (Dkt. 79, S.D. Fla.)Notice on Forfeiture by USA — USA v. Rendon (Dkt. 79), filed September 13, 2023. Court filing with…
• Notice on Forfeiture by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 65, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Notice on Forfeiture by USA — USA v. Keough (Dkt. 65), filed May 15, 2024. Court filing with full…
• NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca…
• Notice Plaintiffs' Notice of Request for Status Conference by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 106)Notice Plaintiffs' Notice — In re BofA Unemployment (Dkt. 106), filed July 15, 2022. Court filing.
• Notice Pursuant to F.R.E. 404(b) and S.D. Ga. L.R. 16.2 by USA — USA v. Harun (Dkt. 32, S.D. Ga.)Notice Pursuant to F.R.E. 404(b) and S.D. Ga. L.R. 16.2 by USA — USA v. Harun (Dkt. 32, S.D. Ga.)…
• Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.), filed October 11, 2022. Court…
• Notice Pursuant to the Due Process Protections Act as to Daisha Sanders — USA v. Sanders et al. (Dkt. 47)Notice Pursuant to the Due Process Protections Act as to Daisha Sanders — USA v. Sanders et al.…
• Notice Pursuant to the Due Process Protections Act as to Don A Baker, Cameron… — USA v. Golden-Larimore et al (Dkt. 57)Notice Pursuant to the Due Process Protections Act as to Don A Baker, Cameron… — USA v.…
• Notice Pursuant to the Due Process Protections Act — USA v. Sanders et al. (Dkt. 99)Notice Pursuant to the Due Process Protections Act — USA v. Sanders et al. (Dkt. 99), filed April…
• Notice Pursuant to the Due Process Protections Act as to Rashonda Golden — USA v. Sanders et al. (Dkt. 85)Notice Pursuant to the Due Process Protections Act as to Rashonda Golden — USA v. Sanders et al.…
• Notice re 101 Motion Return of Surrendered U.S. Passports — USA v. Sary (Dkt. 103, D. Md. No. 1:22-mj-01286)Notice re 101 Motion Return of Surrendered U.S. Passports — USA v. Sary (Dkt. 103, D. Md. No.…
• Notice re: Breach of Fiduciary Duty Claim — In re Bank of America California Unemployment Benefits Litigation (Dkt. 434, S.D. Cal. No. 3:21-md-02992)Notice — In re BofA Unemployment Litigation (Dkt. 434, S.D. Cal.), filed February 28, 2025. Court…
• Notice regarding Amendment 821 - The Office of the Federal Defender has satisfied — USA v. Bruey et al. (Dkt. 192, M.D. Fla.)Notice regarding Amendment — USA v. Bruey (Dkt. 192, M.D. Fla.), filed August 6, 2025. Court filing.
• NOTICE Regarding Competency Proceedings by USA as to Evan Edwards re 50 Order — USA v. Edwards et al (Dkt. 57)NOTICE Regarding Competency Proceedings by USA as to Evan Edwards re 50 Order — USA v. Edwards et…
• Notice Regarding Guilty Plea, Consent, and Waiver of objection to Report — USA v. Casseus (Dkt. 29, M.D. Fla.)Notice Regarding Guilty Plea, Consent, and Waiver of objection to Report — USA v. Casseus (Dkt.…
• NOTICE REGARDING JURY VENIRE by USA — USA v. OKOJIE (Dkt. 65)NOTICE REGARDING JURY VENIRE by USA — USA v. OKOJIE (Dkt. 65), filed February 24, 2023. Court…
• Notice regarding U.S. passport (disposition) — United States v. Grant (S.D. W. Va.)Notice regarding U.S. passport (disposition) — U.S. v. Grant, filed January 17, 2025 in United…
• Notice regarding U.S. passport (original notice) — United States v. Grant (S.D. W. Va.)Notice regarding U.S. passport (original notice) — U.S. v. Grant, filed August 7, 2024 in United…
• Notice Regarding U.S. Passport for Criminal Defendant — United States v. Nutter (S.D. W. Va.)Notice Regarding U.S. Passport — U.S. v. Nutter (S.D. W. Va.), filed October 4, 2024 in United…
• Notice Regarding U.S. Passport — disposition — United States v. Nutter (S.D. W. Va.)Notice Regarding U.S. Passport — disposition — U.S. v. Nutter, filed December 6, 2024 in United…
• Notice that the Federal Defender Office has Satisfied the Requirements Imposed — USA v. Casseus (Dkt. 83, M.D. Fla.)Notice that the Federal Defender Office has Satisfied the Requirements Imposed — USA v. Casseus…
• Notice to all (JOINT) Counsel of Record — USA v. Thomas et al. (Dkt. 939, N.D. Ga.)Notice to all (JOINT) Counsel of Record — USA v. Thomas et al. (Dkt. 939, N.D. Ga.), filed…
• Notice to Counsel - Probation Interview of Defendant as to Christnel Orisca — USA v. Orisca (Dkt. 36, D. Mass.)Notice to Counsel - Probation Interview of Defendant as to Christnel Orisca — USA v. Orisca (Dkt.…
• Notice to Court Regarding Order of Forfeiture by USA as to Casey David Crowther — USA v. Crowther (Dkt. 200, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice to Court — USA v. Crowther (Dkt. 200, M.D. Fla.), filed January 13, 2022. Court filing.
• Notice to District of Arizona of a Transfer of Jurisdiction — USA v. Barabash (Dkt. 37, D. Md.)Notice to District of Arizona of a Transfer of Jurisdiction — USA v. Barabash (Dkt. 37, D. Md.)…
• Notice to Filer of Deficiencies — USA v. Western Distribution, LLC. et al. (Dkt. 139, C.D. Cal.)Notice to Filer of Deficiencies — USA v. Western Distribution, LLC. et al. (Dkt. 139, C.D. Cal.)…
• Notice to Northern District of Texas of a Transfer of Jurisdiction — USA v. Sanders et al. (Dkt. 314)Notice to Northern District of Texas of a Transfer of Jurisdiction — USA v. Sanders et al. (Dkt.…
• Notice to Retained Counsel as to Dara Buck — USA v. Buck (Dkt. 11, S.D. Ga.)Notice to Retained Counsel as to Dara Buck — USA v. Buck (Dkt. 11, S.D. Ga.), filed June 16, 2022.…
• Notice to Retained Counsel as to Gladys Harun; Dale Robert Busbee — USA v. Harun (Dkt. 63, S.D. Ga.)Notice to Retained Counsel as to Gladys Harun; Dale Robert Busbee — USA v. Harun (Dkt. 63, S.D.…
• Notice to Retained Counsel as to Gladys Harun; Teri Lee Thompson, Mohammed S. Luwemba — USA v. Harun (Dkt. 89, S.D. Ga.)Notice to Retained — USA v. Harun (Dkt. 89, S.D. Ga.), filed February 14, 2023. Court filing.
• Notice to the Court and Motion for Extension of Time to File by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 64, D. Colo.)Notice to the Court and Motion — USA v. Lattany (Dkt. 64), filed February 27, 2024. Court filing.
• Notice to the Court by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 63, D. Colo.)Notice to the Court — USA v. Lattany (Dkt. 63, D. Colo.), filed February 12, 2024. Court filing…
• Notice to the Court of Additional Victim Impact Statement by USA as to Bridgitte Keim — USA v. Keim (Dkt. 24, M.D. Fla.)Notice to the Court of Additional Victim Impact Statement by USA as to Bridgitte Keim — USA v.…
• Notice To The Court Regarding Forfeiture by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 80, M.D. Fla.)Notice To The Court Regarding Forfeiture by USA as to Amber Rewis Bruey — USA v. Bruey et al.…
• Notice to the Court Regarding Forfeiture by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 113, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice to the Court — USA v. Tisone (Dkt. 113, M.D. Fla.), filed May 18, 2023. Court filing.
• Notice to the Court Regarding Forfeiture by USA as to Denis Casseus — USA v. Casseus (Dkt. 90, M.D. Fla.)Notice to the Court Regarding Forfeiture by USA as to Denis Casseus — USA v. Casseus (Dkt. 90…
• Notice to the Court Regarding Forfeiture — United States v. Diop McKenzie (M.D. Fla.)Notice to the Court Regarding Forfeiture — United States v. Diop McKenzie (M.D. Fla.), filed…
• Notice to the Court Regarding Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Notice to the Court Regarding Forfeiture — United States v. Don v. Cisternino (M.D. Fla.), filed…
• Notice to the Court Regarding Petition of MERS by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 82, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice to the Court Regarding Petition of MERS by USA as to Daniel Joseph Tisone — USA v. Tisone…
• Notice to the Court Regarding the Collier County Tax Collector by USA — USA v. Tisone (Dkt. 83, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice to the Court — USA v. Tisone (Dkt. 83, M.D. Fla.), filed February 14, 2023. Court filing.
• Notice to Withdraw Motion by Chad Brandon Thomas — USA v. Thomas (Dkt. 66, E.D. Tenn.)Notice to Withdraw Motion by Chad Brandon Thomas — USA v. Thomas (Dkt. 66, E.D. Tenn.), filed July…
• Notice Voluntary Dismissal of Certain Individual Plaintiffs Without Prejudice — In re BofA Unemployment Litigation (Dkt. 230)Notice Voluntary Dismissal — In re BofA Unemployment (Dkt. 230), filed March 6, 2024. Court filing.
• Notice Withdrawing Motion for Second Amended Complaint — Wall v. CDC (M.D. Fla.)Notice Withdrawing Motion — Wall v. CDC (M.D. Fla.), filed February 8, 2022. 5-page court filing…
• Notice — USA v. Buck (Dkt. 11.1)Notice — USA v. Buck (Dkt. 11.1), filed June 16, 2022. Court filing with full text and the…
• Notice: Received 2 Duplication Motions by David Staveley re 89 Motion — USA v. Staveley (Dkt. 90, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice — USA v. Staveley (Dkt. 90, D.R.I. No. 1:20-mj-00034), filed September 14, 2022. Court…
• Notice: Received duplicate by David Staveley re 106 Reply to Response — USA v. Staveley (Dkt. 109, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice: Received duplicate — USA v. Staveley (Dkt. 109, D.R.I.), filed November 15, 2022. Court…
• Notification of Docket Entry (Minute Entry) — USA v. Brown, et al. (N.D. Ill.)Notification of Docket Entry (Minute Entry) — USA v. Brown, filed June 20, 2023 in USA v. Brown…
• Notification of Docket Entry — Amended Minute Entry Correcting Typographical Error; Change of Plea Hearing Reset to 4/4/2025 — USA v. Brown, et al. (N.D. Ill.)Notification — USA v. Brown, et al. (ILND 430448, 2025-03-18, 1). Court filing. (N.D. Ill., No.…
• Notification of Docket Entry — Case Referred to Magistrate Judge Cole for Detention Hearing — USA v. Distefano (N.D. Ill., 2024-12-05)Notification of Docket Entry — USA v. Distefano (2024-12-05), filed December 5, 2024 in USA v.…
• Notification of Docket Entry — Case Referred to Probation Office for Presentence Report — USA v. Distefano (N.D. Ill., 2025-11-18)Notification of Docket Entry — USA v. Distefano (2025-11-18), filed November 18, 2025 in USA v.…
• Notification of Docket Entry — Defendant Waives Detention Hearing and Consents to Detention — USA v. Distefano (N.D. Ill., 2024-09-16)Notification of Docket Entry — USA v. Distefano (2024-09-16), filed September 16, 2024 in USA v.…
• Notification of Docket Entry — Government to File Status Report by 3/10/2023 — USA v. Brown, et al. (N.D. Ill., 2023-03-06)Notification of Docket Entry — USA v. Brown (2023-03-06), filed March 6, 2023 in USA v. Brown, et…
• Notification of Docket Entry — Hearing on Motion for Release from Custody Set for 12/13/2024 — USA v. Distefano (N.D. Ill., 2024-12-06)Notification of Docket Entry — USA v. Distefano (2024-12-06), filed December 6, 2024 in USA v.…
• Notification of Docket Entry — Hearing Set on Motion to Withdraw as Counsel — USA v. Smith (N.D. Ill., 2021-07-13)Notification of Docket Entry — USA v. Smith (2021-07-13), filed July 13, 2021 in USA v. Smith.…
• Notification of Docket Entry — In-Person Detention Hearing Reset to 9/17/2024 — USA v. Distefano (N.D. Ill., 2024-09-13)Notification of Docket Entry — USA v. Distefano (2024-09-13), filed September 13, 2024 in USA v.…
• Notification of Docket Entry — Motion for Extension of Time Granted; Surrender Date Extended to 6/5/23 — USA v. Smith (N.D. Ill., 2023-04-11)Notification of Docket Entry — USA v. Smith (2023-04-11), filed April 11, 2023 in USA v. Smith.…
• Notification of Docket Entry — Motion for Leave to File Under Seal Granted — USA v. Smith (N.D. Ill., 2023-01-06)Notification of Docket Entry — USA v. Smith (2023-01-06), filed January 6, 2023 in USA v. Smith.…
• Notification of Docket Entry — Motion for Relief Under Amendment 821 Denied — USA v. Smith (N.D. Ill., 2024-06-14)Notification of Docket Entry — USA v. Smith (2024-06-14), filed June 14, 2024 in USA v. Smith.…
• Notification of Docket Entry — Motion Hearing Held — USA v. Distefano (N.D. Ill., 2025-04-24)Notification of Docket Entry — USA v. Distefano (2025-04-24), filed April 24, 2025 in USA v.…
• Notification of Docket Entry — Motion Hearing Set for 12/12/2024 — USA v. Distefano (N.D. Ill., 2024-11-18)Notification of Docket Entry — USA v. Distefano (2024-11-18), filed November 18, 2024 in USA v.…
• Notification of Docket Entry — Motion Hearing Set for 4/24/2025 — USA v. Distefano (N.D. Ill., 2025-04-18)Notification of Docket Entry — USA v. Distefano (2025-04-18), filed April 18, 2025 in USA v.…
• Notification of Docket Entry — Motion to Continue Change of Plea Granted; Reset to 4/2/2025 — USA v. Brown, et al. (N.D. Ill., ILND 430448, 2025-03-18, 2)Notification — USA v. Brown, et al. (ILND 430448, 2025-03-18, 2), filed March 18, 2025 in USA v.…
• Notification of Docket Entry — Motion to Extend Surrender Date Granted; Self-Surrender by 7/6/23 — USA v. Smith (N.D. Ill., 2023-06-02)Notification of Docket Entry — USA v. Smith (2023-06-02), filed June 2, 2023 in USA v. Smith.…
• Notification of Docket Entry — Motion to Withdraw as Attorney Withdrawn — USA v. Distefano (N.D. Ill., 2024-11-22)Notification of Docket Entry — USA v. Distefano (2024-11-22), filed November 22, 2024 in USA v.…
• Notification of Docket Entry — Motion to Withdraw as Counsel Granted — USA v. Smith (N.D. Ill., 2021-07-16)Notification of Docket Entry — USA v. Smith (2021-07-16), filed July 16, 2021 in USA v. Smith.…
• Notification of Docket Entry — Order Amended; Presentence Report Due 2/3/2026 — USA v. Distefano (N.D. Ill., 2025-12-03)Notification of Docket Entry — USA v. Distefano (2025-12-03), filed December 3, 2025 in USA v.…
• Notification of Docket Entry — Sentencing Date Stricken; Extension Granted — USA v. Smith (N.D. Ill., 2022-09-26)Notification of Docket Entry — USA v. Smith (2022-09-26), filed September 26, 2022 in USA v.…
• Notification of Docket Entry — Sentencing Hearing Reset to 3/18/2026 — USA v. Distefano (N.D. Ill., 2026-02-27)Notification of Docket Entry — USA v. Distefano (2026-02-27), filed February 27, 2026 in USA v.…
• Notification of Docket Entry — Sentencing Held — USA v. Smith (N.D. Ill.)Notification of Docket Entry — Sentencing Held — USA v. Smith, filed February 23, 2023 in USA v.…