Court filings — page 35 of 48

Browse by program, kind of case, court, document type or year. Browse by case: 447 case pages, each listing the court, docket number, filing dates and every filing in that case.

Records 8,501–8,750 of 11,966

O

• Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 78, E.D. Tenn.)Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 78, E.D. Tenn.), filed November 9, 2023.…
• Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 18, E.D. Tenn.)Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 18, E.D. Tenn.), filed August 18, 2022.…
• Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 38, E.D. Tenn.)Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 38, E.D. Tenn.), filed February 22, 2023.…
• Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 23, E.D. Tenn.)Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 23, E.D. Tenn.), filed September 8, 2022.…
• Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 6, E.D. Tenn.)Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 6, E.D. Tenn.), filed July 25, 2022. Court…
• Order as to Chad Brandon Thomas. Sentencing Memorandum due by 12/26/2022 — USA v. Thomas (Dkt. 10, E.D. Tenn.)Order as to Chad Brandon Thomas. Sentencing Memorandum due by 12/26/2022 — USA v. Thomas (Dkt. 10…
• Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 25, E.D. Tenn.)Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 25, E.D. Tenn.), filed October 25, 2022.…
• Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 14, E.D. Tenn.)Order as to Chad Brandon Thomas — USA v. Thomas (Dkt. 14, E.D. Tenn.), filed August 12, 2022.…
• ORDER as to Charlene Wint: This order is… — ORDER as to Charlene Wint: This order is entered pursuant to… (Dkt. 4)ORDER as to Charlene Wint: This order is… — ORDER as to Charlene Wint: This order is entered…
• Order as to Chris Recamier. IT is Hereby Ordered that the sentencing — USA v. Ilori et al. (Dkt. 72, S.D.N.Y.)Order as to Chris Recamier. IT is Hereby Ordered that the sentencing — USA v. Ilori et al. (Dkt.…
• Order as to Chris Recamier: The C.J.A. attorney assigned — USA v. Ilori et al. (Dkt. 35, S.D.N.Y.)Order as to Chris Recamier: The C.J.A. attorney assigned — USA v. Ilori et al. (Dkt. 35…
• Order as to Christopher Leo Daragjati — USA v. Daragjati (Dkt. 6, M.D. Fla.)Order as to Christopher Leo Daragjati — USA v. Daragjati (Dkt. 6, M.D. Fla.), filed March 22…
• Order as to Christopher Scott: Change of plea hearing — USA v. Brown, et al. (Dkt. 84, N.D. Ill.)Order as to Christopher Scott: Change of plea hearing — USA v. Brown, et al. (Dkt. 84, N.D. Ill.)…
• Order as to Christopher Scott; Initial appearance — USA v. Brown, et al. (Dkt. 8, N.D. Ill.)Order as to Christopher Scott; Initial appearance — USA v. Brown, et al. (Dkt. 8, N.D. Ill.)…
• Order as to Christopher Scott; Pursuant to Rule 5(f) of the Federal Rules — USA v. Brown, et al. (Dkt. 11, N.D. Ill.)Order as to Christopher Scott; Pursuant to Rule 5(f) of the Federal Rules — USA v. Brown, et al.…
• Order as to Damisha Brown denying the 219 Motion — United States v. Sutton et al. (Dkt. 222, S.D. W. Va.)Order as to Damisha Brown denying the 219 Motion — United States v. Sutton et al. (Dkt. 222, S.D.…
• Order as to Damisha Brown — United States v. Sutton et al. (Dkt. 214, S.D. W. Va.)Order as to Damisha Brown — United States v. Sutton et al. (Dkt. 214, S.D. W. Va.), filed May 28…
• Order as to Damisha Brown granting the 205 Motion — United States v. Sutton et al. (Dkt. 208, S.D. W. Va.)Order as to Damisha Brown granting the 205 Motion — United States v. Sutton et al. (Dkt. 208, S.D.…
• Order as to Damisha Brown, directing the Defendant released — United States v. Sutton et al. (Dkt. 138, S.D. W. Va.)Order as to Damisha Brown, directing the Defendant released — United States v. Sutton et al. (Dkt.…
• Order as to Damisha Brown; Arraignment set — United States v. Sutton et al. (Dkt. 124, S.D. W. Va.)Order as to Damisha Brown; Arraignment set — United States v. Sutton et al. (Dkt. 124, S.D. W.…
• Order as to Damisha Brown; directing that the pretrial — United States v. Sutton et al. (Dkt. 169, S.D. W. Va.)Order as to Damisha Brown; directing that the pretrial — United States v. Sutton et al. (Dkt. 169…
• Order as to Damisha Brown; granting United States' — United States v. Sutton et al. (Dkt. 386, S.D. W. Va.)Order as to Damisha Brown; granting United States' — United States v. Sutton et al. (Dkt. 386…
• Order as to Damisha Brown — United States v. Sutton et al. (Dkt. 181, S.D. W. Va.)Order as to Damisha Brown — United States v. Sutton et al. (Dkt. 181, S.D. W. Va.), filed May 7…
• Order as to Daniel Joseph Tisone: Pursuant to the Due Process Protections Act — USA v. Tisone (Dkt. 21, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Order as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 21), filed April 21, 2022. Court filing.…
• Order as to Dara Buck re 15 Pretrial Services Report — USA v. Buck (Dkt. 16, S.D. Ga.)Order as to Dara Buck re 15 Pretrial Services Report — USA v. Buck (Dkt. 16, S.D. Ga.), filed June…
• Order as to Darrell Thomas allowing defendant until August 11, 2020 — USA v. Thomas et al. (Dkt. 16, N.D. Ga.)Order as to Darrell Thomas allowing defendant until August 11, 2020 — USA v. Thomas et al. (Dkt.…
• Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D.…
• Order as to Deconna Burke: Pursuant to the Due Process Protections Act — USA v. Burke (Dkt. 6, M.D. Fla.)Order as to Deconna Burke: Pursuant to the Due Process Protections Act — USA v. Burke (Dkt. 6…
• Order as to Dejane Reaniece Lattany, On or before December — USA v. Lattany (Dkt. 49, D. Colo.)Order as to Dejane Reaniece Lattany, On or before December — USA v. Lattany (Dkt. 49, D. Colo.)…
• Order as to Denis Casseus: Pursuant to the Due Process Protections Act — USA v. Casseus (Dkt. 4, M.D. Fla.)Order as to Denis Casseus: Pursuant to the Due Process Protections Act — USA v. Casseus (Dkt. 4…
• Order as to Desmond Dondre Williams: Pursuant to the Due Process Protections Act — USA v. Williams (Dkt. 6, M.D. Fla.)Order as to Desmond Dondre Williams: Pursuant to the Due Process Protections Act — USA v. Williams…
• Order as to Don v. Cisternino: Pursuant to the Due Process Protections Act — USA v. Cisternino (Dkt. 4, M.D. Fla.)Order as to Don v. Cisternino: Pursuant to the Due Process Protections Act — USA v. Cisternino…
• ORDER as to Donna J. Clark, ( Change of Plea Hearing set for 1/5/2022 10:00 AM in Courtroom 1A… — USA v. Clark (Dkt. 17)ORDER as to Donna J. Clark, ( Change of Plea Hearing set for 1/5/2022 10:00 AM in Courtroom 1A……
• ORDER as to Donna J. Clark, ( Sentencing reset for 6/2/2022 09:00 AM in Courtroom 1A -… — USA v. Clark (Dkt. 28)ORDER as to Donna J. Clark, ( Sentencing reset for 6/2/2022 09:00 AM in Courtroom 1A -… — USA v.…
• Order as to Donna J. Clark: Granting 19 Unopposed Motion — USA v. Clark (Dkt. 20, E.D. Tenn.)Order as to Donna J. Clark: Granting 19 Unopposed Motion — USA v. Clark (Dkt. 20, E.D. Tenn.)…
• Order as to Edrica Leann Watson: Pursuant to the Due Process Protections Act — USA v. Watson (Dkt. 6, M.D. Fla.)Order as to Edrica Leann Watson: Pursuant to the Due Process Protections Act — USA v. Watson (Dkt.…
• Order as to Emmet Bowens: Pursuant to the Due Process Protections Act — United States v. Bowens (Dkt. 6, M.D. Fla.)Order as to Emmet Bowens: Pursuant to the Due Process Protections Act — United States v. Bowens…
• Order as to Eric Dean Sheppard. Plea Agreement due — USA v. Sheppard (Dkt. 112, S.D. Fla.)Order as to Eric Dean Sheppard. Plea Agreement due — USA v. Sheppard (Dkt. 112, S.D. Fla.), filed…
• Order as to Evan Edwards (1): Defendant's Objections 118 are Overruled — USA v. Edwards et al. (Dkt. 136, M.D. Fla.)Order as to Evan Edwards (1): Defendant's Objections 118 are Overruled — USA v. Edwards et al.…
• Order as to Evan Edwards (1): Defendant's Time-Sensitive Motion for Modification — USA v. Edwards et al. (Dkt. 145, M.D. Fla.)Order as to Evan Edwards (1) — USA v. Edwards (Dkt. 145), filed March 28, 2024. Court filing.…
• Order as to Evan Edwards (1): it is Ordered that Defendant's Motion — USA v. Edwards et al. (Dkt. 152, M.D. Fla.)Order as to Evan Edwards (1): it is Ordered that Defendant's Motion — USA v. Edwards et al. (Dkt.…
• Order as to Evan Edwards (1): The Report and Recommendation 243 is Adopted — USA v. Edwards et al. (Dkt. 244, M.D. Fla.)Order as to Evan Edwards (1) — USA v. Edwards (Dkt. 244), filed February 27, 2025. Court filing.…
• Order as to Evan Edwards re: 49 Joint Notice Regarding Proposed Competency — USA v. Edwards et al. (Dkt. 50, M.D. Fla.)Order as to Evan Edwards re: 49 Joint Notice Regarding Proposed Competency — USA v. Edwards et al.…
• Order as to Evan Edwards, Joshua Edwards — USA v. Edwards et al. (Dkt. 8, M.D. Fla.)Order as to Evan Edwards — USA v. Edwards (Dkt. 8, M.D. Fla.), filed December 14, 2022. Court…
• ORDER as to Francesco Distefano — USA v. Distefano (Dkt. 88)ORDER as to Francesco Distefano — USA v. Distefano (Dkt. 88), filed July 23, 2025. Court filing…
• Order as to Francesco Distefano — USA v. Distefano (Dkt. 81, N.D. Ill.)Order as to Francesco Distefano — USA v. Distefano (Dkt. 81, N.D. Ill.), filed June 25, 2025.…
• Order as to Gary Lomax directing the United States to disclose — United States v. Lomax (Dkt. 8, S.D. W. Va.)Order as to Gary Lomax directing the United States to disclose — United States v. Lomax (Dkt. 8…
• Order as to Gary Lomax granting the 6 Motion — United States v. Lomax (Dkt. 7, S.D. W. Va.)Order as to Gary Lomax granting the 6 Motion — United States v. Lomax (Dkt. 7, S.D. W. Va.), filed…
• Order as to Gary Lomax, directing that the Sentencing — United States v. Lomax (Dkt. 22, S.D. W. Va.)Order as to Gary Lomax, directing that the Sentencing — United States v. Lomax (Dkt. 22, S.D. W.…
• Order as to Gary Lomax; directing the Clerk — United States v. Lomax (Dkt. 26, S.D. W. Va.)Order as to Gary Lomax; directing the Clerk — United States v. Lomax (Dkt. 26, S.D. W. Va.), filed…
• Order as to Gary Lomax; granting government's motion — United States v. Lomax (Dkt. 19, S.D. W. Va.)Order as to Gary Lomax; granting government's motion — United States v. Lomax (Dkt. 19, S.D. W.…
• Order as to George Thacker granting: 15 Unopposed Motion — USA v. Thacker (Dkt. 17, E.D. Tenn.)Order as to George Thacker granting: 15 Unopposed Motion — USA v. Thacker (Dkt. 17, E.D. Tenn.)…
• Order as to George Thacker. Rearraignment set for 4/21/2022 02:00 PM — USA v. Thacker (Dkt. 4, E.D. Tenn.)Order as to George Thacker. Rearraignment set for 4/21/2022 02:00 PM — USA v. Thacker (Dkt. 4…
• Order as to Gladys Harun affirming 22 Order — USA v. Harun (Dkt. 36, S.D. Ga.)Order as to Gladys Harun affirming 22 Order — USA v. Harun (Dkt. 36, S.D. Ga.), filed August 18…
• Order as to Gladys Harun re 20 Waiver — USA v. Sealed (Dkt. 23, S.D. Ga.)Order as to Gladys Harun re 20 Waiver — USA v. Sealed (Dkt. 23, S.D. Ga.), filed July 11, 2022.…
• Order as to Gladys Harun. If Defendant intends to seek appointed — USA v. Harun (Dkt. 17, S.D. Ga.)Order as to Gladys Harun. If Defendant intends to seek appointed — USA v. Harun (Dkt. 17, S.D.…
• Order as to Gladys Harun. Objections to the 77 Report and Recommendation — USA v. Harun (Dkt. 78, S.D. Ga.)Order as to Gladys Harun. Objections to the 77 Report and Recommendation — USA v. Harun (Dkt. 78…
• Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.)Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.), filed December 4, 2024. Court…
• Order as to Harrescia Hopkins. It is Ordered — USA v. Hopkins (Dkt. 45, N.D. Ga.)Order as to Harrescia Hopkins. It is Ordered — USA v. Hopkins (Dkt. 45, N.D. Ga.), filed August…
• Order as to Harrescia Hopkins. The Government is hereby Ordered — USA v. Hopkins (Dkt. 64, N.D. Ga.)Order as to Harrescia Hopkins. The Government is hereby Ordered — USA v. Hopkins (Dkt. 64, N.D.…
• ORDER as to Hashim Campbell: This order is… — ORDER as to Hashim Campbell: This order is entered pursuant to… (Dkt. 4)ORDER as to Hashim Campbell: This order is… — ORDER as to Hashim Campbell: This order is entered…
• Order as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 40, S.D.N.Y.)Order as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 40, S.D.N.Y.), filed…
• Order as to James Lomax; granting government's motion — United States v. Lomax (Dkt. 24, S.D. W. Va.)Order as to James Lomax; granting government's motion — United States v. Lomax (Dkt. 24, S.D. W.…
• Order as to Kisha Sutton (1) and Shamiese Wright — United States v. Sutton et al. (Dkt. 225, S.D. W. Va.)Order as to Kisha Sutton (1) and Shamiese Wright — United States v. Sutton et al. (Dkt. 225, S.D.…
• Order as to Kisha Sutton (1), Shamiese Wright (2) — United States v. Sutton et al. (Dkt. 488, S.D. W. Va.)Order as to Kisha Sutton (1), Shamiese Wright (2) — United States v. Sutton et al. (Dkt. 488, S.D.…
• Order as to Kisha Sutton (1); granting 367 Motion — United States v. Sutton et al. (Dkt. 368, S.D. W. Va.)Order as to Kisha Sutton (1); granting 367 Motion — United States v. Sutton et al. (Dkt. 368, S.D.…
• Order as to Kisha Sutton (1); the 459 Motion — United States v. Sutton et al. (Dkt. 461, S.D. W. Va.)Order as to Kisha Sutton (1); the 459 Motion — United States v. Sutton et al. (Dkt. 461, S.D. W.…
• Order as to Kisha Sutton (1) — United States v. Sutton et al. (Dkt. 425, S.D. W. Va.)Order as to Kisha Sutton (1) — United States v. Sutton et al. (Dkt. 425, S.D. W. Va.), filed…
• Order as to Kisha Sutton (1)and Shamiese Wright — United States v. Sutton et al. (Dkt. 242, S.D. W. Va.)Order as to Kisha Sutton (1)and Shamiese Wright — United States v. Sutton et al. (Dkt. 242, S.D.…
• Order as to Kisha Sutton, granting government's motion — United States v. Sutton et al. (Dkt. 177, S.D. W. Va.)Order as to Kisha Sutton, granting government's motion — United States v. Sutton et al. (Dkt. 177…
• Order as to Kisha Sutton, granting the 391 Motion — United States v. Sutton et al. (Dkt. 392, S.D. W. Va.)Order as to Kisha Sutton, granting the 391 Motion — United States v. Sutton et al. (Dkt. 392, S.D.…
• Order as to Kisha Sutton, Shamiese Wright — United States v. Sutton et al. (Dkt. 121, S.D. W. Va.)Order as to Kisha Sutton, Shamiese Wright — United States v. Sutton et al. (Dkt. 121, S.D. W.…
• Order as to Kisha Sutton, upon hearing held 2/20/2025 — United States v. Sutton et al. (Dkt. 118, S.D. W. Va.)Order as to Kisha Sutton, upon hearing held 2/20/2025 — United States v. Sutton et al. (Dkt. 118…
• Order as to Kisha Sutton; defendant submitted her Waiver — United States v. Sutton et al. (Dkt. 248, S.D. W. Va.)Order as to Kisha Sutton; defendant submitted her Waiver — United States v. Sutton et al. (Dkt.…
• Order as to Kisha Sutton; granting Defendant's — United States v. Sutton et al. (Dkt. 458, S.D. W. Va.)Order as to Kisha Sutton; granting Defendant's — United States v. Sutton et al. (Dkt. 458, S.D. W.…
• Order as to Kisha Sutton; hearing on defendant's Motions — United States v. Sutton et al. (Dkt. 194, S.D. W. Va.)Order as to Kisha Sutton; hearing on defendant's Motions — United States v. Sutton et al. (Dkt.…
• Order as to Kisha Sutton; upon hearing held 6/12/2025 — United States v. Sutton et al. (Dkt. 253, S.D. W. Va.)Order as to Kisha Sutton; upon hearing held 6/12/2025 — United States v. Sutton et al. (Dkt. 253…
• Order as to Kisha Sutton; upon jury trial held 7/14/2025 — United States v. Sutton et al. (Dkt. 330, S.D. W. Va.)Order as to Kisha Sutton; upon jury trial held 7/14/2025 — United States v. Sutton et al. (Dkt.…
• Order as to Krista Marie Menchaca — United States v. Menchaca (Dkt. 17, S.D. W. Va.)Order as to Krista Marie Menchaca — United States v. Menchaca (Dkt. 17, S.D. W. Va.), filed August…
• Order as to Lydia Spencer — United States v. Spencer (Dkt. 17, S.D. W. Va.)Order as to Lydia Spencer — United States v. Spencer (Dkt. 17, S.D. W. Va.), filed May 8, 2024.…
• Order as to Lydia Spencer; granting the 13 Motion — United States v. Spencer (Dkt. 14, S.D. W. Va.)Order as to Lydia Spencer; granting the 13 Motion — United States v. Spencer (Dkt. 14, S.D. W.…
• Order as to Malik Breckenridge cancelling the motions — United States v. Breckenridge (Dkt. 24, S.D. W. Va.)Order as to Malik Breckenridge cancelling the motions — United States v. Breckenridge (Dkt. 24…
• Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 20, S.D. W. Va.)Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 20, S.D. W. Va.), filed May…
• Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 17, S.D. W. Va.)Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 17, S.D. W. Va.), filed May…
• Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 73, S.D. W. Va.)Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 73, S.D. W. Va.), filed July…
• Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 41, S.D. W. Va.)Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 41, S.D. W. Va.). Court…
• Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 18, S.D. W. Va.)Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 18, S.D. W. Va.), filed May…
• Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 38, S.D. W. Va.)Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 38, S.D. W. Va.), filed…
• Order as to Malik Breckenridge; Initial Appearance — United States v. Breckenridge (Dkt. 4, S.D. W. Va.)Order as to Malik Breckenridge; Initial Appearance — United States v. Breckenridge (Dkt. 4, S.D.…
• Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 78, S.D. W. Va.)Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 78, S.D. W. Va.), filed July…
• Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 32, S.D. W. Va.)Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 32, S.D. W. Va.), filed July…
• Order as to Malik Breckenridge; Upon hearing — United States v. Breckenridge (Dkt. 44, S.D. W. Va.)Order as to Malik Breckenridge; Upon hearing — United States v. Breckenridge (Dkt. 44, S.D. W.…
• Order as to Renetta Golden-Larimore, Don A Baker, Stephan Booth — USA v. Golden-Larimore et al. (Dkt. 115, W.D. Mo.)Order as to Renetta Golden-Larimore, Don A Baker, Stephan Booth — USA v. Golden-Larimore et al.…
• Order as to Tiffany Bowlin, directing that the Probation Officer — United States v. Bowlin (Dkt. 27, S.D. W. Va.)Order as to Tiffany Bowlin, directing that the Probation Officer — United States v. Bowlin (Dkt.…
• Order as to Tiffany Bowlin — United States v. Bowlin (Dkt. 24, S.D. W. Va.)Order as to Tiffany Bowlin — United States v. Bowlin (Dkt. 24, S.D. W. Va.), filed February 16…
• Order as to Tiffany Bowlin; Guilty Plea Hearing reset — United States v. Bowlin (Dkt. 11, S.D. W. Va.)Order as to Tiffany Bowlin; Guilty Plea Hearing reset — United States v. Bowlin (Dkt. 11, S.D. W.…
• Order Authorizing and Approving Settlement Agreement Between KServicing and Customers BankOrder Authorizing and Approving Settlement Agreement Between KServicing and Customers Bank, filed…
• Order authorizing grand jury material disclosure — United States v. Nutter (S.D. W. Va.)Order authorizing grand jury material disclosure, filed September 12, 2024 in United States of…
• Order Authorizing Retention of AlixPartners, LLP as Financial Advisor — In re KServicing (Bankr. D. Del.)Order Authorizing Retention of AlixPartners, LLP as Financial Advisor — In re KServicing (Bankr.…
• Order Authorizing Retention of Omni Agent Solutions, Inc. as Administrative Agent — In re KServicingOrder Authorizing Retention of Omni Agent Solutions, Inc. as Administrative Agent — In re…
• Order Authorizing Retention of Richards, Layton & Finger as Co-Counsel — In re KServicing (Bankr. D. Del.)Order Authorizing Retention of Richards, Layton & Finger as Co-Counsel — In re KServicing (Bankr.…
• Order Authorizing Retention of Weil, Gotshal & Manges LLP as Debtors' Attorneys — In re KServicing (Bankr. D. Del., 2022-10-21)Order Authorizing Retention — In re KServicing (2022-10-21), filed October 21, 2022. 5-page court…
• Order Authorizing Retention of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del., 2022-10-20)Order Authorizing Retention — In re KServicing (2022-10-20), filed October 20, 2022 in Kservicing…
• Order Authorizing Use of Cash Collateral and Granting Adequate Protection — In re KServicingOrder Authorizing Use of Cash Collateral and Granting Adequate Protection — In re KServicing…
• Order by Chief Judge Greg N. Stivers on 11/30/2022 as to Mandy Ellen Bauer — USA v. Bauer (Dkt. 32, W.D. Ky.)Order by Chief Judge Greg N. Stivers on 11/30/2022 as to Mandy Ellen Bauer — USA v. Bauer (Dkt.…
• Order by Judge Araceli Martinez-Olguin granting 10 Motion for Pro Hac Vice as to Jorge L.… — Benworth Oto (Dkt. 14)Order by Judge Araceli Martinez-Olguin granting 10 Motion for Pro Hac Vice as to Jorge L.……
• Order by Judge Araceli Martinez-Olguin granting 103 Stipulation to Modify — USA v. Mosley et al. (Dkt. 108, N.D. Cal.)Order by Judge Araceli Martinez-Olguin granting 103 Stipulation to Modify — USA v. Mosley et al.…
• Order by Judge Araceli Martinez-Olguin granting 11 Motion for Pro Hac Vice as to Michael R.… — Benworth Oto (Dkt. 15)Order by Judge Araceli Martinez-Olguin granting 11 Motion for Pro Hac Vice as to Michael R.……
• Order by Judge Araceli Martinez-Olguin granting 12 Motion for Pro Hac Vice as to Dwayne A.… — Benworth Oto (Dkt. 16)Order by Judge Araceli Martinez-Olguin granting 12 Motion for Pro Hac Vice as to Dwayne A.……
• Order by Judge Araceli Martinez-Olguin — USA v. Mosley et al. (Dkt. 140, N.D. Cal.)Order by Judge Araceli Martinez-Olguin — USA v. Mosley et al. (Dkt. 140, N.D. Cal.), filed August…
• Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.… — Benworth Oto (Dkt. 22)Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.……
• Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.… — Benworth Oto (Dkt. 23)Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.……
• Order by Judge Araceli Martinez-Olguin granting 29 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 32)Order — Oto Analytics v. Benworth Capital Partners (Dkt. 32), filed July 26, 2024. Court filing.
• Order by Judge Araceli Martinez-Olguin granting 30 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 33)Order — Oto Analytics v. Benworth Capital Partners (Dkt. 33), filed July 26, 2024. Court filing.
• Order by Judge Araceli Martinez-Olguin granting 31 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 34)Order — Oto Analytics v. Benworth Capital Partners (Dkt. 34), filed July 26, 2024. Court filing.
• Order by Judge Araceli Martinez-Olguin granting 41 Stipulation — USA v. Mosley et al. (Dkt. 43, N.D. Cal.)Order by Judge Araceli Martinez-Olguin granting 41 Stipulation — USA v. Mosley et al. (Dkt. 43…
• Order by Judge Araceli Martinez-Olguin granting 58 Stipulation — USA v. Mosley et al. (Dkt. 60, N.D. Cal.)Order by Judge Araceli Martinez-Olguin granting 58 Stipulation — USA v. Mosley et al. (Dkt. 60…
• Order by Judge Araceli Martinez-Olguin granting 63 Stipulation — USA v. Mosley et al. (Dkt. 64, N.D. Cal.)Order by Judge Araceli Martinez-Olguin granting 63 Stipulation — USA v. Mosley et al. (Dkt. 64…
• Order by Judge Araceli Martinez-Olguin granting as modified 27 Administrative Motion for… — Benworth Oto (Dkt. 31)Order by Judge Araceli Martinez-Olguin granting as modified 27 Administrative Motion for……
• Order by Judge Edward M Chen Granting 155 Motion — Brooks v. Thomson Reuters Corporation (Dkt. 164, N.D. Cal. No. 3:21-cv-01418)Order by Judge Edward M Chen Granting 155 Motion — Brooks v. Thomson Reuters Corporation (Dkt.…
• Order by Judge Edward M Chen Granting 183 Motion — Brooks v. Thomson Reuters Corporation (Dkt. 191, N.D. Cal. No. 3:21-cv-01418)Order — Brooks v. Thomson Reuters (Dkt. 191, N.D. Cal.), filed March 30, 2023. Court filing.
• Order by Judge Edward M Chen — Brooks v. Thomson Reuters Corporation (Dkt. 217, N.D. Cal. No. 3:21-cv-01418)Order by Judge Edward M Chen — Brooks v. Thomson Reuters Corporation (Dkt. 217, N.D. Cal. No.…
• Order by Judge Edward M Chen granting 93 Motion — Brooks v. Thomson Reuters Corporation (Dkt. 94, N.D. Cal. No. 3:21-cv-01418)Order — Brooks v. Thomson Reuters (Dkt. 94, N.D. Cal.), filed June 15, 2022. Court filing.
• Order by Judge Edward M Chen Granting as Modified 235 Stipulation — Brooks v. Thomson Reuters Corporation (Dkt. 236, N.D. Cal. No. 3:21-cv-01418)Order — Brooks v. Thomson Reuters (Dkt. 236, N.D. Cal.), filed August 13, 2024. Court filing.
• Order by Judge Edward M. Chen granting 66 Motion — Brooks v. Thomson Reuters Corporation (Dkt. 67, N.D. Cal. No. 3:21-cv-01418)Order — Brooks v. Thomson Reuters (Dkt. 67, N.D. Cal.), filed December 10, 2021. Court filing.
• Order by Judge Edward M. Chen granting 77 Stipulation — Brooks v. Thomson Reuters Corporation (Dkt. 78, N.D. Cal. No. 3:21-cv-01418)Order — Brooks v. Thomson Reuters (Dkt. 78, N.D. Cal.), filed March 1, 2022. Court filing.
• Order by Judge Edward M. Chen Granting 79 Motion — Brooks v. Thomson Reuters Corporation (Dkt. 80, N.D. Cal. No. 3:21-cv-01418)Order — Brooks v. Thomson Reuters (Dkt. 80, N.D. Cal.), filed March 16, 2022. Court filing.
• Order by Judge Edward M. Chen granting 83 Stipulation — Brooks v. Thomson Reuters Corporation (Dkt. 84, N.D. Cal. No. 3:21-cv-01418)Order — Brooks v. Thomson Reuters (Dkt. 84, N.D. Cal.), filed April 1, 2022. Court filing.
• Order by Judge Edward M. Chen Granting 85 Motion — Brooks v. Thomson Reuters Corporation (Dkt. 86, N.D. Cal. No. 3:21-cv-01418)Order — Brooks v. Thomson Reuters (Dkt. 86, N.D. Cal.), filed April 22, 2022. Court filing.
• Order by Judge Gregory K Frizzell (Protective Order) — USA v. Thomas (Dkt. 6, N.D. Okla.)Order by Judge Gregory K Frizzell (Protective Order) — USA v. Thomas (Dkt. 6, N.D. Okla.), filed…
• Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt. 133, N.D. Okla.)Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt.…
• Order by Judge Gregory K Frizzell setting case on this court's December 20, 2021 — USA v. Thomas (Dkt. 59, N.D. Okla.)Order by Judge Gregory K Frizzell setting case on this court's December 20, 2021 — USA v. Thomas…
• Order by Judge Gregory K Frizzell setting on the September 20, 2021 — USA v. Thomas (Dkt. 39, N.D. Okla.)Order by Judge Gregory K Frizzell setting on the September 20, 2021 — USA v. Thomas (Dkt. 39, N.D.…
• Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 33, N.D. Cal. No. 4:20-cv-07810)Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 33, N.D. Cal.…
• Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 34, N.D. Cal. No. 4:20-cv-07810)Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 34, N.D. Cal.…
• Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 35, N.D. Cal. No. 4:20-cv-07810)Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 35, N.D. Cal.…
• Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 36, N.D. Cal. No. 4:20-cv-07810)Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 36, N.D. Cal.…
• Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 37, N.D. Cal. No. 4:20-cv-07810)Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 37, N.D. Cal.…
• Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 38, N.D. Cal. No. 4:20-cv-07810)Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 38, N.D. Cal.…
• Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 39, N.D. Cal. No. 4:20-cv-07810)Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 39, N.D. Cal.…
• Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 48, N.D. Cal. No. 4:20-cv-07810)Order by Judge Jeffrey S. White — United States v. Visa Inc. and Plaid Inc. (Dkt. 48, N.D. Cal.…
• Order by Judge Jesus G. Bernal — USA v. Western Distribution, LLC. et al. (Dkt. 137, C.D. Cal.)Order by Judge Jesus G. Bernal — USA v. Western Distribution, LLC. et al. (Dkt. 137, C.D. Cal.)…
• Order by Judge Jesus G. Bernal — USA v. Western Distribution, LLC. et al. (Dkt. 140, C.D. Cal.)Order by Judge Jesus G. Bernal — USA v. Western Distribution, LLC. et al. (Dkt. 140, C.D. Cal.)…
• Order by Judge Jesus G. Bernal — USA v. Western Distribution, LLC. et al. (Dkt. 142, C.D. Cal.)Order by Judge Jesus G. Bernal — USA v. Western Distribution, LLC. et al. (Dkt. 142, C.D. Cal.)…
• Order by Judge Jesus G. Bernal — USA v. Western Distribution, LLC. et al. (Dkt. 146, C.D. Cal.)Order by Judge Jesus G. Bernal — USA v. Western Distribution, LLC. et al. (Dkt. 146, C.D. Cal.)…
• Order by Judge Josephine L. Staton Granting Application — USA v. Turk (Dkt. 28, C.D. Cal.)Order by Judge Josephine L. Staton Granting Application — USA v. Turk (Dkt. 28, C.D. Cal.), filed…
• Order by Judge Stephen v. Wilson granting 662 Ex Parte Application — USA v. Ayvazyan et al. (Dkt. 668, C.D. Cal.)Order by Judge Stephen v. Wilson granting 662 Ex Parte Application — USA v. Ayvazyan et al. (Dkt.…
• Order by Judge Stephen v. Wilson granting 888 Request for Bond — USA v. Ayvazyan et al. (Dkt. 915, C.D. Cal.)Order by Judge Stephen v. Wilson granting 888 Request for Bond — USA v. Ayvazyan et al. (Dkt. 915…
• Order by Judge Stephen v. Wilson — USA v. Ayvazyan et al. (Dkt. 1173, C.D. Cal.)Order by Judge Stephen v. Wilson — USA v. Ayvazyan et al. (Dkt. 1173, C.D. Cal.), filed November…
• Order by Judge Stephen v. Wilson: granting 553 Ex Parte Application — USA v. Ayvazyan et al. (Dkt. 564, C.D. Cal.)Order by Judge Stephen v. Wilson: granting 553 Ex Parte Application — USA v. Ayvazyan et al. (Dkt.…
• Order by Judge Stephen v. Wilson: granting 561 Ex Parte Application — USA v. Ayvazyan et al. (Dkt. 565, C.D. Cal.)Order by Judge Stephen v. Wilson: granting 561 Ex Parte Application — USA v. Ayvazyan et al. (Dkt.…
• Order by Judge Virginia A. Phillips — USA v. Western Distribution, LLC. et al. (Dkt. 39, C.D. Cal.)Order by Judge Virginia A. Phillips — USA v. Western Distribution, LLC. et al. (Dkt. 39, C.D.…
• Order by Magistrate Judge Alexander F. MacKinnon: granting 3 Ex Parte Application — USA v. Johansson (Dkt. 5, C.D. Cal.)Order by Magistrate Judge Alexander F. MacKinnon: granting 3 Ex Parte Application — USA v.…
• Order by Magistrate Judge Alexander F. MacKinnon — USA v. Western Distribution, LLC. et al. (Dkt. 5, C.D. Cal.)Order by Magistrate Judge Alexander F. MacKinnon — USA v. Western Distribution, LLC. et al. (Dkt.…
• Order by Magistrate Judge Alka Sagar — USA v. Ayvazyan et al. (Dkt. 109, C.D. Cal.)Order by Magistrate Judge Alka Sagar — USA v. Ayvazyan et al. (Dkt. 109, C.D. Cal.), filed…
• Order by Magistrate Judge Charles F. Eick as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 26, C.D. Cal.)Order by Magistrate Judge Charles F. Eick as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt.…
• ORDER by Magistrate Judge Christine D Little , appointing CJA attorney as to Aleta Necole… — USA v. Thomas (Dkt. 8)ORDER by Magistrate Judge Christine D Little , appointing CJA attorney as to Aleta Necole… — USA…
• ORDER by Magistrate Judge Christine D Little , setting conditions of release as to Aleta… — USA v. Thomas (Dkt. 10)ORDER by Magistrate Judge Christine D Little , setting conditions of release as to Aleta… — USA v.…
• Order by Magistrate Judge Christine D Little re: Brady as to Aleta Necole Thomas — USA v. Thomas (Dkt. 11, N.D. Okla.)Order by Magistrate Judge Christine D Little re: Brady as to Aleta Necole Thomas — USA v. Thomas…
• Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 20, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 20, N.D. Cal.), filed May 8, 2020. Court filing with…
• Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 21, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 21, N.D. Cal.), filed May 8, 2020. Court filing.…
• Order by Magistrate Judge Donna M. Ryu granting 127 Stipulation — In re Plaid Inc. Privacy Litigation (Dkt. 128, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 128, N.D. Cal.), filed May 19, 2021. Court filing.
• Order by Magistrate Judge Donna M. Ryu granting 13 Russell Herman's Motion — In re Plaid Inc. Privacy Litigation (Dkt. 22, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 22, N.D. Cal.), filed May 8, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu granting 14 Charles Jacob Gower's Motion — In re Plaid Inc. Privacy Litigation (Dkt. 23, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 23, N.D. Cal.), filed May 8, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 144, N.D. Cal. No. 4:20-cv-03056)Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 144, N.D. Cal.…
• Order by Magistrate Judge Donna M. Ryu granting 16 Rachel Geman's Motion — In re Plaid Inc. Privacy Litigation (Dkt. 24, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 24, N.D. Cal.), filed May 8, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu granting 17 Madeline Gomez's Motion — In re Plaid Inc. Privacy Litigation (Dkt. 25, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 25, N.D. Cal.), filed May 8, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 33, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 33, N.D. Cal.), filed May 21, 2020. Court filing.…
• Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 60, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 60, N.D. Cal.), filed August 3, 2020. Court filing.…
• Order by Magistrate Judge Donna M. Ryu Granting 62 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 68, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 68, N.D. Cal.), filed August 7, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu Granting 63 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 69, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 69, N.D. Cal.), filed August 7, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu Granting 64 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 70, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 70, N.D. Cal.), filed August 7, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu Granting 65 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 71, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 71, N.D. Cal.), filed August 7, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu Granting 66 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 72, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 72, N.D. Cal.), filed August 7, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu Granting 67 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 73, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 73, N.D. Cal.), filed August 7, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu granting 74 Stipulation — In re Plaid Inc. Privacy Litigation (Dkt. 75, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 75, N.D. Cal.), filed May 4, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu granting 84 Rhea Ghosh's Motion — In re Plaid Inc. Privacy Litigation (Dkt. 86, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 86, N.D. Cal.). Court filing.
• Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 87, N.D. Cal. No. 4:20-cv-03056)Order by Magistrate Judge Donna M. Ryu — In re Plaid Inc. Privacy Litigation (Dkt. 87, N.D. Cal.…
• Order by Magistrate Judge Donna M. Ryu granting 90 Stipulation — In re Plaid Inc. Privacy Litigation (Dkt. 91, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 91, N.D. Cal.), filed May 4, 2020. Court filing.
• Order by Magistrate Judge Donna M. Ryu granting 97 Defendant's Motion — In re Plaid Inc. Privacy Litigation (Dkt. 98, N.D. Cal. No. 4:20-cv-03056)Order — In re Plaid Privacy Litigation (Dkt. 98, N.D. Cal.), filed May 4, 2020. Court filing.
• Order by Magistrate Judge Gail J. Standish as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 20, C.D. Cal.)Order by Magistrate Judge Gail J. Standish as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt.…
• ORDER by Magistrate Judge Jodi F Jayne , setting conditions of release as to Adam Winston James — USA v. James (Dkt. 12)ORDER by Magistrate Judge Jodi F Jayne , setting conditions of release as to Adam Winston James…
• Order by Magistrate Judge Kandis A. Westmore granting 11 Motion for… — Brooks v. Thomson Reuters Corporation (Dkt. 17)Order by Magistrate Judge Kandis A. Westmore granting 11 Motion for… — Brooks v. Thomson Reuters…
• Order by Magistrate Judge Kandis A. Westmore granting 12 Motion for… — Brooks v. Thomson Reuters Corporation (Dkt. 18)Order by Magistrate Judge Kandis A. Westmore granting 12 Motion for… — Brooks v. Thomson Reuters…
• Order by Magistrate Judge Kandis A. Westmore granting 14 Motion for… — Brooks v. Thomson Reuters Corporation (Dkt. 20)Order by Magistrate Judge Kandis A. Westmore granting 14 Motion for… — Brooks v. Thomson Reuters…
• Order by Magistrate Judge Kandis A. Westmore granting 19 Motion for… — Brooks v. Thomson Reuters Corporation (Dkt. 21)Order by Magistrate Judge Kandis A. Westmore granting 19 Motion for… — Brooks v. Thomson Reuters…
• Order by Magistrate Judge Kandis A. Westmore granting 8 Motion for… — Brooks v. Thomson Reuters Corporation (Dkt. 16)Order by Magistrate Judge Kandis A. Westmore granting 8 Motion for… — Brooks v. Thomson Reuters…
• Order by Magistrate Judge Maria A. Audero — USA v. Ayvazyan et al. (Dkt. 570, C.D. Cal.)Order by Magistrate Judge Maria A. Audero — USA v. Ayvazyan et al. (Dkt. 570, C.D. Cal.), filed…
• Order by Magistrate Judge Maria A. Audero — USA v. Ayvazyan et al. (Dkt. 396, C.D. Cal.)Order by Magistrate Judge Maria A. Audero — USA v. Ayvazyan et al. (Dkt. 396, C.D. Cal.), filed…
• Order cancelling plea hearing (medical emergency) — United States v. Nutter (S.D. W. Va.)Order cancelling plea hearing — U.S. v. Nutter (S.D. W. Va.), filed July 29, 2024 in United States…
• Order Certifying Case Ready for Trial as to Amanda Christian — USA v. Thomas et al. (Dkt. 444, N.D. Ga.)Order Certifying Case Ready for Trial as to Amanda Christian — USA v. Thomas et al. (Dkt. 444…
• Order Certifying Case Ready for Trial as to Andre Lee Gaines — USA v. Thomas et al. (Dkt. 124, N.D. Ga.)Order Certifying Case Ready for Trial — USA v. Thomas (Dkt. 124), filed May 20, 2021. Court…
• ORDER CERTIFYING CASE READY FOR TRIAL as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 28)ORDER CERTIFYING CASE READY FOR TRIAL as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 28)…
• Order Certifying Case Ready for Trial as to Bern Benoit — USA v. Thomas et al. (Dkt. 111, N.D. Ga.)Order Certifying Case Ready for Trial — USA v. Thomas (Dkt. 111), filed March 31, 2021. Court…
• Order Certifying Case Ready for Trial as to Derek Parker — USA v. Thomas et al. (Dkt. 443, N.D. Ga.)Order Certifying Case Ready for Trial — USA v. Thomas (Dkt. 443), filed March 17, 2022. Court…
• Order Certifying Case Ready for Trial as to Harrescia Hopkins — USA v. Hopkins (Dkt. 18, N.D. Ga.)Order Certifying Case Ready for Trial — USA v. Hopkins (Dkt. 18), filed December 13, 2022. Court…
• Order Confirming Settlement — MAG Enterprises v. SBAOrder Confirming Settlement — MAG Enterprises v. SBA, filed August 10, 2022. 1-page court filing…
• Order Consolidating Actions and Pretrial Order no. 1 — In re Plaid Inc. Privacy Litigation (Dkt. 57, N.D. Cal. No. 4:20-cv-03056)Order Consolidating Actions — In re Plaid Privacy (Dkt. 57), filed July 29, 2020. Court filing.
• Order Continuing Date by Which an Indictment or Information — USA v. Kanyike (Dkt. 28, C.D. Cal.)Order Continuing Date by Which an Indictment or Information — USA v. Kanyike (Dkt. 28, C.D. Cal.)…
• Order Continuing Hearing on Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 91, S.D. Cal. No. 3:21-md-02992)Order Continuing Hearing — In re BofA Unemployment (Dkt. 91), filed November 22, 2021. Court…
• Order Continuing Sentencing Date — USA v. Western Distribution, LLC. et al. (Dkt. 54, C.D. Cal.)Order Continuing Sentencing Date — USA v. Western Distribution, LLC. et al. (Dkt. 54, C.D. Cal.)…
• Order Continuing Sentencing Hearing — USA v. Turk (Dkt. 22, C.D. Cal.)Order Continuing Sentencing Hearing — USA v. Turk (Dkt. 22, C.D. Cal.), filed August 30, 2022.…
• Order Continuing Trial as to Carlos Vazquez — USA v. Vazquez (Dkt. 26, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Order Continuing Trial as to Carlos Vazquez — USA v. Vazquez (Dkt. 26, S.D. Fla. No.…
• Order Continuing Trial as to Carlos Vazquez — USA v. Vazquez (Dkt. 39, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Order Continuing Trial as to Carlos Vazquez — USA v. Vazquez (Dkt. 39, S.D. Fla. No.…
• Order Continuing Trial as to Gregory Scott Keough — USA v. Keough (Dkt. 40, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Order Continuing Trial as to Gregory Scott Keough — USA v. Keough (Dkt. 40, S.D. Fla. No.…
• Order Continuing Trial Date — United States v. Kerwin Aldric Jordan (C.D. Cal.)Order Continuing Trial Date — United States v. Kerwin Aldric Jordan (C.D. Cal.), filed December…
• Order declaring mistrial — U.S. v. C. WadeOrder declaring mistrial — U.S. v. C. Wade, filed May 22, 2024 in U.S. v. Wade. 1-page court…
• Order Denied re Stipulation to Continue Motion — USA v. Western Distribution, LLC. et al. (Dkt. 66, C.D. Cal.)Order Denied re Stipulation to Continue Motion — USA v. Western Distribution, LLC. et al. (Dkt.…
• Order denying 127 Motion to Show Cause re Revocation of Pre-Trial Release — USA v. Okojie (Dkt. 132, S.D. Ga.)Order denying 127 Motion to Show Cause re Revocation of Pre-Trial Release — USA v. Okojie (Dkt.…
• Order denying 13 Motion to Modify Conditions of Release as to Adrienne Ponzo (1) — USA v. Rivera et al. (Dkt. 18, D.N.J. No. 1:23-mj-02053)Order denying 13 Motion — USA v. Rivera (Dkt. 18, D.N.J.), filed October 17, 2023. Court filing.
• Order denying 133 Motion to Reduce Sentence as to Bernard Okojie (1) — USA v. Okojie (Dkt. 134, S.D. Ga.)Order denying 133 Motion to Reduce Sentence as to Bernard Okojie (1) — USA v. Okojie (Dkt. 134…
• Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-mj-01094)Order denying 140 Motion — USA v. Crowther (Dkt. 155, M.D. Fla.), filed June 23, 2021. Court filing.
• Order denying 147 Motion for Reconsideration as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 152, N.D. Ga. No. 1:22-cr-00171)Order denying 147 Motion — USA v. Torjagbo (Dkt. 152, N.D. Ga.), filed January 8, 2025. Court…
• Order denying 153 Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet (Dkt. 161, S.D. Fla.)Order denying 153 Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Lorquet…
• Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170…
• Order denying 167 Motion to Exclude as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 171, S.D. Fla.)Order denying 167 Motion to Exclude as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 171, S.D.…
• Order denying 229 Motion to Continue Plea Hearing — United States v. Sutton et al. (Dkt. 236, S.D. W. Va.)Order denying 229 Motion to Continue Plea Hearing — United States v. Sutton et al. (Dkt. 236, S.D.…
• Order denying 245 Motion to Vacate, Set Aside or Correct Sentence — USA v. Torjagbo (Dkt. 246, N.D. Ga. No. 1:22-cr-00171)Order denying 245 Motion to Vacate — USA v. Torjagbo (Dkt. 246), filed October 7, 2025. Court…
• Order denying 265 Motion to Continue Trial by Kisha Sutton (1) — United States v. Sutton et al. (Dkt. 300, S.D. W. Va.)Order denying 265 Motion to Continue Trial by Kisha Sutton (1) — United States v. Sutton et al.…
• Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)Order Denying 281 Motion to Stay — USA v. Torjagbo (Dkt. 287), filed April 24, 2026. Court filing.
• Order denying 33 Motion to Withdraw Plea Agreement — USA v. Thomas (Dkt. 35, E.D. Tenn.)Order denying 33 Motion to Withdraw Plea Agreement — USA v. Thomas (Dkt. 35, E.D. Tenn.), filed…
• Order denying 34 Motion to Dismiss — USA v. Thomas (Dkt. 36, E.D. Tenn.)Order denying 34 Motion to Dismiss — USA v. Thomas (Dkt. 36, E.D. Tenn.), filed January 11, 2023.…
• Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard…
• Order denying 41 Motion to Dismiss as to Casey David Crowther (1) — USA v. Crowther (Dkt. 56, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order denying 41 Motion to Dismiss — USA v. Crowther (Dkt. 56), filed January 6, 2021. Court…
• Order denying 41 Pro Se Motion to Proceed Pro Se — USA v. Thomas (Dkt. 67, E.D. Tenn.)Order denying 41 Pro Se Motion to Proceed Pro Se — USA v. Thomas (Dkt. 67, E.D. Tenn.), filed July…
• Order denying 43 for Modification of Sentence Under Authority — USA v. Harun (Dkt. 44, S.D. Ga.)Order denying 43 for Modification of Sentence Under Authority — USA v. Harun (Dkt. 44, S.D. Ga.)…
• Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D.…
• Order denying 48 Motion for Compassionate Release as to Dara Buck (1) — USA v. Buck (Dkt. 52, S.D. Ga.)Order denying 48 Motion for Compassionate Release as to Dara Buck (1) — USA v. Buck (Dkt. 52, S.D.…
• Order denying 49 Motion for Extension of Time to File a Petition — USA v. Harun (Dkt. 50, S.D. Ga.)Order denying 49 Motion for Extension of Time to File a Petition — USA v. Harun (Dkt. 50, S.D.…
• Order Denying 49 Motion for Reconsideration and Denying 50 Motion to appeal — USA v. Torjagbo (Dkt. 63, N.D. Ga. No. 1:22-cr-00171)Order Denying 49 Motion — USA v. Torjagbo (Dkt. 63, N.D. Ga.), filed September 19, 2023. Court…
• Order denying 51 Motion to Compel production of her case files — USA v. Harun (Dkt. 55, S.D. Ga.)Order denying 51 Motion to Compel production of her case files — USA v. Harun (Dkt. 55, S.D. Ga.)…
• Order denying 53 Motion for Compassionate Release; denying 55 Motion — USA v. Buck (Dkt. 61, S.D. Ga.)Order denying 53 Motion for Compassionate Release; denying 55 Motion — USA v. Buck (Dkt. 61, S.D.…
• Order denying 61 Motion for Interlocutory Sale as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 190, N.D. Ga. No. 1:22-cr-00171)Order denying 61 Motion — USA v. Torjagbo (Dkt. 190, N.D. Ga.), filed June 10, 2025. Court filing.
• Order denying 62 Motion for Compassionate Release; denying 62 Motion — USA v. Buck (Dkt. 74, S.D. Ga.)Order denying 62 Motion for Compassionate Release; denying 62 Motion — USA v. Buck (Dkt. 74, S.D.…
• Order denying 64 Motion to Reduce Sentence re Amendment 821 as to Denis Casseus — USA v. Casseus (Dkt. 88, M.D. Fla.)Order denying 64 Motion to Reduce Sentence re Amendment 821 as to Denis Casseus — USA v. Casseus…
• Order denying 64 Motion to Withdraw Plea of Guilty as to Carlos Vazquez (1) — USA v. Vazquez (Dkt. 69, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Order denying 64 Motion — USA v. Vazquez (Dkt. 69, S.D. Fla.), filed November 17, 2021. Court…
• Order denying 65 Motion to Reduce Sentence - USSC Amendment filed by Dara Buck — USA v. Buck (Dkt. 68, S.D. Ga.)Order denying 65 Motion to Reduce Sentence - USSC Amendment filed by Dara Buck — USA v. Buck (Dkt.…
• Order denying 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 75, E.D.N.C. No. 5:21-cv-00251)Order denying 70 Motion — Beringer Commerce v. FIN Cap (Dkt. 75), filed February 17, 2022. Court…
• Order denying 71 Motion Restoration of Civil Rights and to Seal — USA v. Hopkins (Dkt. 72, N.D. Ga.)Order denying 71 Motion Restoration of Civil Rights and to Seal — USA v. Hopkins (Dkt. 72, N.D.…
• Order denying 731 Motion to Amend/Correct as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 1152, N.D. Ga.)Order denying 731 Motion to Amend/Correct as to Amanda Christian (9) — USA v. Thomas et al. (Dkt.…
• Order denying 74 Motion for Release from Custody as to Gladys Harun (1) — USA v. Harun (Dkt. 75, S.D. Ga.)Order denying 74 Motion for Release from Custody as to Gladys Harun (1) — USA v. Harun (Dkt. 75…
• Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D.…
• Order denying 80 Motion for Leave to File as to Casey David Crowther (1) — USA v. Crowther (Dkt. 103, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order denying 80 Motion — USA v. Crowther (Dkt. 103, M.D. Fla.), filed March 17, 2021. Court filing.
• Order denying 82 Motion to Travel; denying 83 Amended Motion to Travel as to Gladys Harun (1) — USA v. Harun (Dkt. 88, S.D. Ga.)Order denying 82 Motion to Travel — USA v. Harun (Dkt. 88), filed June 25, 2026. Court filing.…
• Order denying 85 Motion to Withdraw Plea of Guilty as to Andre Lorquet — USA v. Lorquet (Dkt. 106, S.D. Fla.)Order denying 85 Motion to Withdraw Plea of Guilty as to Andre Lorquet — USA v. Lorquet (Dkt. 106…
• Order denying 94 Defendant's Motion for Early Termination of Supervised Release — USA v. Casseus (Dkt. 96, M.D. Fla.)Order denying 94 Defendant's Motion for Early Termination of Supervised Release — USA v. Casseus…
• Order denying 969 Motion for Reduction of Sentence - USSC Amendment — USA v. Thomas et al. (Dkt. 1157, N.D. Ga.)Order denying 969 Motion for Reduction of Sentence - USSC Amendment — USA v. Thomas et al. (Dkt.…
• Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No.…
• Order Denying [474] Ex Parte Application to Continue Trial and Denying [489] Ex Parte Application for Joinder and Continuance of Trial — USA v. Ayvazyan et al.Order Denying [474] Ex Parte Application — USA v. Ayvazyan. Court filing.
• Order Denying Appointment of Counsel — United States v. Gladys Harun (3:23-cr-3) (S.D. Ga. No. 3:23-cr-00003)Order Denying Appointment of Counsel — U.S. v. Gladys Harun, filed July 12, 2024 in U.S. v. Gladys…