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• Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla.…
• Order denying as moot 40 Motion for Forfeiture of Property as to Denis Casseus — USA v. Casseus (Dkt. 42, M.D. Fla.)Order denying as moot 40 Motion for Forfeiture of Property as to Denis Casseus — USA v. Casseus…
• Order Denying as moot 50 Motion for Release of Brady Materials — USA v. Rivera et al. (Dkt. 76, D.N.J. No. 1:23-mj-02053)Order Denying as moot 50 Motion for Release of Brady Materials — USA v. Rivera et al. (Dkt. 76…
• Order Denying as Moot 988 Motion to Appoint Counsel as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 1066, N.D. Ga.)Order Denying as Moot 988 Motion — USA v. Thomas (Dkt. 1066), filed July 10, 2024. Court filing.
• ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca…
• Order denying as moot re 56 Motion for Extension of Time — USA v. Harun (Dkt. 63, S.D. Ga.)Order denying as moot re 56 Motion for Extension of Time — USA v. Harun (Dkt. 63, S.D. Ga.), filed…
• Order Denying Bond Reinstatement — United States v. Gianni StewartOrder Denying Bond Reinstatement — United States v. Gianni Stewart, filed September 19, 2023 in…
• Order Denying Compassionate Release — United States v. Aaron Ashcraft (E.D. Cal.)Order Denying Compassionate Release — United States v. Aaron Ashcraft (E.D. Cal.), filed February…
• Order Denying Counsel-Withdrawal Motions Without Prejudice — United States v. Bowens (M.D. Fla.)Order Denying Counsel-Withdrawal Motions — U.S. v. Bowens, filed March 27, 2025 in United States…
• Order denying Defendant's 417 Motion — United States v. Sutton et al. (Dkt. 436, S.D. W. Va.)Order denying Defendant's 417 Motion — United States v. Sutton et al. (Dkt. 436, S.D. W. Va.)…
• Order Denying Defendant's Motion to Sever Trial — USA v. McCabe (Dkt. 52, S.D. Fla.)Order Denying Defendant's Motion to Sever Trial — USA v. McCabe (Dkt. 52, S.D. Fla.), filed…
• Order Denying Defendant's Pro Se Motion for Early Termination of Probation — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Order Denying Defendant's Pro Se Motion — U.S. v. Golden Larimore, filed June 2, 2026. 2-page…
• ORDER DENYING DEFENDANT'S UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE [DE 48] denying 48… — USA v. Keough (Dkt. 49)ORDER DENYING DEFENDANT'S UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE [DE 48] denying 48……
• ORDER DENYING DEFENDANT/INTERESTED PARTY MARTIN KAO'S OBJECTIONS TO AND APPEAL FROM DISPOSITIVE ORDER… (Dkt. 101)ORDER DENYING DEFENDANT/INTERESTED PARTY MARTIN KAO'S OBJECTIONS TO AND APPEAL FROM DISPOSITIVE…
• Order Denying Early Termination — U.S. v. Blotnick (D.N.J.)Order Denying Early Termination — U.S. v. Blotnick (D.N.J.), filed June 1, 2026. Court filing with…
• Order Denying Early Termination — United States v. BullyOrder Denying Early Termination — United States v. Bully, filed March 16, 2026 in U.S. v. Bully.…
• Order Denying Emergency Consideration — Calvary Chapel v. SisolakOrder Denying Emergency Consideration — Calvary Chapel v. Sisolak, filed May 29, 2020 in Calvary…
• Order Denying Emergency Motions for TRO and Preliminary Injunction — Calvary Chapel v. Sisolak (D. Nev.)Order Denying Emergency Motions for TRO and Preliminary Injunction — Calvary Chapel v. Sisolak (D.…
• Order Denying Emergency Stay Pending Appeal — Norris v. StanleyOrder Denying Emergency Stay Pending Appeal — Norris v. Stanley, filed October 29, 2021. 4-page…
• Order Denying Injunction Pending Appeal — Klaassen v. Indiana University (N.D. Ind.)Order Denying Injunction — Klaassen v. Indiana Univ. (N.D. Ind.), filed July 21, 2021. 3-page…
• Order Denying Injunction Pending Appeal — Vitolo v. GuzmanOrder Denying Injunction Pending Appeal — Vitolo v. Guzman, filed May 20, 2021. 2-page court…
• Order denying Keisha Sutton's 179 Second Motion — United States v. Sutton et al. (Dkt. 196, S.D. W. Va.)Order denying Keisha Sutton's 179 Second Motion — United States v. Sutton et al. (Dkt. 196, S.D.…
• Order Denying Lead Plaintiff Motion — Chang v. Customers BancorpOrder Denying Lead Plaintiff Motion — Chang v. Customers Bancorp, filed June 24, 2025. 1-page…
• Order Denying Leave to Amend and Dismissing with Prejudice — Sport & Wheat v. ServisFirst (N.D. Fla.)Order Denying Leave to Amend — Sport & Wheat v. ServisFirst, filed September 4, 2020. 1-page court…
• Order Denying Leave to Intervene and Denying Preliminary Injunction (Dkt. 123) — East Bay Sanctuary v. Barr (N.D. Cal.)Order Denying Leave to Intervene — East Bay Sanctuary v. Barr, filed November 10, 2020. 14-page…
• Order Denying Motion for Compassionate Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Order Denying Motion for Compassionate Release — U.S. v. Bauer, filed November 2, 2022 in U.S. v.…
• Order Denying Motion for Compassionate Release as Moot — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004, 2023-05-15)Order Denying Motion — U.S. v. Bauer (W.D. Ky., 2023-05-15), filed May 15, 2023 in U.S. v. Bauer.…
• Order Denying Motion for Downward Variance — United States v. Arashio Harris (S.D. Fla.)Order Denying Motion — U.S. v. Arashio Harris (S.D. Fla.), filed October 27, 2023 in U.S. v.…
• Order Denying Motion for Injunction Pending Appeal — Calvary Chapel v. Sisolak (D. Nev.)Order Denying Motion for Injunction — Calvary Chapel v. Sisolak, filed June 19, 2020. 5-page court…
• Order Denying Motion for Leave to Amend the Complaint — Hart v. Facebook (N.D. Cal.)Order Denying Motion for Leave — Hart v. Facebook (N.D. Cal.), filed May 9, 2023. 7-page court…
• Order Denying Motion for Preliminary Injunction — Brown v. AzarOrder Denying Motion for Preliminary Injunction — Brown v. Azar, filed October 29, 2020. 66-page…
• Order Denying Motion for Preliminary Injunction — Wall v. CDCOrder Denying Motion for Preliminary Injunction — Wall v. CDC, filed March 4, 2022. 13-page court…
• Order Denying Motion for Reconsideration — United States v. Aaron Ashcraft (E.D. Cal.)Order Denying Motion for Reconsideration — United States v. Aaron Ashcraft (E.D. Cal.), filed…
• Order Denying Motion for Relief Under 18 U.S.C. § 3582(c)(2) and Amendment 821 — United States v. Felicia Stanley (N.D. Fla.)Order Denying Motion for Relief — U.S. v. Felicia Stanley, filed January 17, 2024. Court filing.
• Order Denying Motion for Sentence Reduction as Moot — United States v. Monica Faye Barnes (E.D.N.C.)Order Denying Motion for Sentence Reduction — U.S. v. Barnes, filed October 21, 2024 in U.S. v.…
• Order Denying Motion for Stay Pending Appeal — East Bay Sanctuary v. TrumpOrder Denying Motion for Stay Pending Appeal — East Bay Sanctuary v. Trump, filed November 30…
• Order Denying Motion for Temporary Restraining Order — Calvary Chapel v. Mills (D. Me.)Order Denying Motion — Calvary Chapel v. Mills (D. Me.), filed May 9, 2020 in Calvary Chapel of…
• Order Denying Motion for TRO and Preliminary Injunction — Florida v. HHS (N.D. Fla.)Order Denying Motion — Florida v. HHS (N.D. Fla.), filed November 20, 2021. 19-page court filing…
• Order Denying Motion to Amend Complaint — Changizi v. HHSOrder Denying Motion to Amend Complaint — Changizi v. HHS, filed June 20, 2022. 2-page court…
• Order Denying Motion to Complete Administrative Record — US SBA v. Weather King (N.D. Ohio)Order Denying Motion — US SBA v. Weather King (N.D. Ohio), filed September 24, 2021. 2-page court…
• Order Denying Motion to Modify Conditions of Release — U.S. v. Ponzo (D.N.J.)Order Denying Motion to Modify Conditions of Release — U.S. v. Ponzo (D.N.J.), filed October 17…
• Order Denying Motion to Reconsider Pretrial Detention — United States v. Gladys Harun (S.D. Ga. No. 3:23-cr-00003)Order denying Defendant's motion for reconsideration of pretrial detention, entered November 30…
• Order Denying Motion to Strike — Norris v. Stanley (W.D. Mich.)Order Denying Motion to Strike — Norris v. Stanley (W.D. Mich.), filed October 4, 2021. 2-page…
• Order Denying Motion to Transfer Venue — Moore v. CircostaOrder Denying Motion to Transfer Venue — Moore v. Circosta, filed September 30, 2020. 5-page court…
• Order Denying Motion to Withdraw as Attorney of Record — USA v. Harun (S.D. Ga.)Order Denying Motion to Withdraw — USA v. Harun (S.D. Ga.), filed July 11, 2023 in USA v. Harun.…
• Order denying Motions to Reduce Sentence re Amendment — USA v. Bruey et al. (Dkt. 193, M.D. Fla.)Order denying Motions to Reduce Sentence re Amendment — USA v. Bruey et al. (Dkt. 193, M.D. Fla.)…
• Order denying Plaintiff's motions [Dkt. 27, 32] — Williams v. U.S. Small Business Administration (C.D. Cal.)Order denying Plaintiff's motions [Dkt. 27, 32] — Williams v. U.S. Small Business Administration…
• ORDER Denying Plaintiff's Request to Appear In-Person for the Scheduled Early Neutral… — Bofa Ca Unemployment (Dkt. 80)ORDER Denying Plaintiff's Request to Appear In-Person for the Scheduled Early Neutral… — Bofa Ca…
• Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.)Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.), filed…
• Order Denying Reconsideration of Detention — US v. OudomsineOrder Denying Reconsideration of Detention — US v. Oudomsine, filed December 29, 2021 in U.S. v.…
• Order Denying Reconsideration of Emergency-Basis Denial — Calvary Chapel v. Sisolak (D. Nev.)Order Denying Reconsideration — Calvary Chapel v. Sisolak, filed May 29, 2020. 2-page court…
• Order Denying Recusal — Children's Health Defense v. RutgersOrder Denying Recusal — Children's Health Defense v. Rutgers, filed September 14, 2021 in…
• Order Denying Rule 29 and Rule 33 Motions — USA v. Ayvazyan et al. (C.D. Cal.)Order Denying Rule 29 and Rule 33 Motions — USA v. Ayvazyan, filed August 20, 2021 in USA v.…
• Order Denying Sentence Reduction — U.S. v. BlotnickOrder Denying Sentence Reduction — U.S. v. Blotnick (U.S. District Court, District of New Jersey).…
• Order Denying Stay Pending Appeal — East Bay Sanctuary v. BarrOrder Denying Stay Pending Appeal — East Bay Sanctuary v. Barr, filed August 1, 2019. 5-page court…
• Order Denying Temporary Restraining Order — Wall v. CDCOrder Denying Temporary Restraining Order — Wall v. CDC, filed June 15, 2021. 5-page court filing…
• ORDER DENYING the Defendant' 31 Motion for Reconsideration of the 11 Order as to Carl… — USA v. Torjagbo (Dkt. 38)ORDER DENYING the Defendant' 31 Motion for Reconsideration of the 11 Order as to Carl… — USA v.…
• Order Denying the Motion to Dismiss — Studio 417 v. Cincinnati Insurance (W.D. Mo.)Order Denying the Motion to Dismiss — Studio 417 v. Cincinnati Insurance (W.D. Mo.), filed August…
• ORDER Denying the Pro Hac Vice Application of Valerie Haggans, re 120 Request to… — Bofa Ca Unemployment (Dkt. 130)ORDER Denying the Pro Hac Vice Application of Valerie Haggans, re 120 Request to… — Bofa Ca…
• Order Denying Transfer — In re JPMorgan Chase PPP Litigation (MDL No. 2944)Order Denying Transfer — In re JPMorgan Chase PPP Litigation (MDL No. 2944), filed August 5, 2020.…
• Order Denying Transfer — In re NRA Business Expenditures Litigation (N.D. Tex.)Order Denying Transfer — In re NRA Bus. Expenditures Litig., filed February 4, 2021. 4-page court…
• Order Denying Transfer — In re PPP Agent Fees Litigation (MDL 2950)Order Denying Transfer — In re PPP Agent Fees Litigation (MDL 2950), filed August 5, 2020. 6-page…
• Order Denying TRO and Preliminary Injunction — Florida v. HHSOrder Denying TRO and Preliminary Injunction — Florida v. HHS, filed November 20, 2021. 11-page…
• Order Denying TRO — Brach v. NewsomOrder Denying TRO — Brach v. Newsom, filed August 21, 2020. 17-page court filing with full text…
• Order Denying TRO — Children's Health Defense v. RutgersOrder Denying TRO — Children's Health Defense v. Rutgers, filed September 27, 2021 in Childrens…
• Order Denying TRO — Norris v. StanleyOrder Denying TRO — Norris v. Stanley, filed August 31, 2021 (United States District Court).…
• Order Denying TRO — Vitolo v. GuzmanOrder Denying TRO — Vitolo v. Guzman, filed May 17, 2021. 1-page court filing with full text and…
• Order denying without prejudice 56 Motion — USA v. Edwards et al. (Dkt. 84, M.D. Fla.)Order denying without prejudice 56 Motion — USA v. Edwards et al. (Dkt. 84, M.D. Fla.), filed…
• ORDER DENYING WITHOUT PREJUDICE 692 Motion to Go on a Religious Pilgrimage as to… — USA v. Thomas et al (Dkt. 698)ORDER DENYING WITHOUT PREJUDICE 692 Motion to Go on a Religious Pilgrimage as to… — USA v. Thomas…
• Order Determining Restitution and Forfeiture Obligations of Defendants Richard — USA v. Ayvazyan et al. (Dkt. 1219, C.D. Cal.)Order Determining Restitution — USA v. Ayvazyan (Dkt. 1219), filed December 27, 2021. Court filing.
• Order directing briefing as to Evan Edwards — USA v. Edwards et al. (Dkt. 105, M.D. Fla.)Order directing briefing — USA v. Edwards (Dkt. 105), filed August 3, 2023. Court filing with full…
• Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25 — In re BofA Unemployment Litigation (Dkt. 523)Order Directing Briefing — In re BofA Unemployment (Dkt. 523), filed July 16, 2025. Court filing.
• ORDER directing Defendant to file a response to the Government's 67 Notice of Supplemental… — USA v. OKOJIE (Dkt. 69)ORDER directing Defendant to file a response to the Government's 67 Notice of Supplemental… — USA…
• Order directing defense counsel and the government to file a joint status report — USA v. Harun (Dkt. 84, S.D. Ga.)Order directing defense counsel and the government to file a joint status report — USA v. Harun…
• Order directing filing of restitution-allocation emails — United States v. Grant (S.D. W. Va.)Order directing filing — U.S. v. Grant (S.D. W. Va.), filed December 20, 2024 in United States of…
• Order Directing Forfeiture of Property as to Ayaz Qureshi., Motions terminated — USA v. Qureshi (Dkt. 17, D. Md.)Order Directing Forfeiture of Property as to Ayaz Qureshi., Motions terminated — USA v. Qureshi…
• Order directing jurisdictional briefing — Womply v. Capital PlusOrder directing jurisdictional briefing — Womply v. Capital Plus, filed November 23, 2021 in Oto…
• Order Directing Mootness Briefing — Vitolo v. GuzmanOrder Directing Mootness Briefing — Vitolo v. Guzman, filed June 4, 2021. 2-page court filing with…
• Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt.…
• Order directing Respondent to file an answer or response — USA v. Harun (Dkt. 66, S.D. Ga.)Order directing Respondent to file an answer or response — USA v. Harun (Dkt. 66, S.D. Ga.), filed…
• Order Directing Supplemental Briefing on Mootness — PayServices v. Frbsf (9th Cir.)Order Directing Supplemental Briefing — PayServices v. Frbsf, filed December 19, 2024. 3-page…
• ORDER directing that the 223 , 224 PETITIONS for Writ of Habeas… — United States of America v. Sutton et al (Dkt. 365)ORDER directing that the 223 , 224 PETITIONS for Writ of Habeas… — United States of America v.…
• Order directing that the 6 Motion — United States v. Ransom (Dkt. 7, S.D. W. Va.)Order directing that the 6 Motion — United States v. Ransom (Dkt. 7, S.D. W. Va.), filed June 23…
• Order directing the defense counsel to file any objections — USA v. Okojie (Dkt. 54, S.D. Ga.)Order directing the defense counsel to file any objections — USA v. Okojie (Dkt. 54, S.D. Ga.)…
• Order directing the Government to respond — USA v. Buck (Dkt. 67, S.D. Ga.)Order directing the Government to respond — USA v. Buck (Dkt. 67, S.D. Ga.), filed March 7, 2024.…
• Order directing the United States Attorney to respond to the Motion — USA v. Sary (Dkt. 113, D. Md. No. 1:22-mj-01286)Order directing the United States Attorney to respond to the Motion — USA v. Sary (Dkt. 113, D.…
• Order directing USA to respond to 99 Second Motion for Bond — USA v. Edwards et al. (Dkt. 100, M.D. Fla.)Order directing USA to respond to 99 Second Motion for Bond — USA v. Edwards et al. (Dkt. 100…
• Order Discharging Defense Counsel — USA v. Harun (S.D. Ga.)Order Discharging Defense Counsel — USA v. Harun (S.D. Ga.), filed July 31, 2023 in USA v. Harun.…
• Order Dismissing 240 Motion to Vacate, Set Aside or Correct Sentence — USA v. Torjagbo (Dkt. 249, N.D. Ga. No. 1:22-cr-00171)Order Dismissing 240 Motion — USA v. Torjagbo (Dkt. 249), filed October 23, 2025. Court filing.
• Order Dismissing Amended Complaint — Sport & Wheat v. ServisFirstOrder Dismissing Amended Complaint — Sport & Wheat v. ServisFirst, filed August 17, 2020 in Sport…
• Order Dismissing Appeal — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (6th Cir.)Order Dismissing Appeal — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (6th…
• Order dismissing as moot motions re 78 - 79 as to Gladys Harun (1) — USA v. Harun (Dkt. 93, S.D. Ga.)Order dismissing as moot motions re 78 - 79 as to Gladys Harun (1) — USA v. Harun (Dkt. 93, S.D.…
• Order dismissing case — DV Diamond Club of Flint v. SBAOrder dismissing case — DV Diamond Club of Flint v. SBA, filed August 29, 2023. 1-page court…
• Order Dismissing Case — PA Voters Alliance v. Centre CountyOrder Dismissing Case — PA Voters Alliance v. Centre County, filed October 21, 2020 in…
• Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)Order Dismissing Indictment — USA v. Ayvazyan (Dkt. 1195), filed December 9, 2021. Court filing.…
• Order Dismissing Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Order Dismissing Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.), filed September…
• Order Dismissing Plaintiffs' Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Order Dismissing Plaintiffs' Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)…
• Order Establishing Bar Dates for Proofs of Claim — In re KServicingOrder Establishing Bar Dates for Proofs of Claim — In re KServicing, filed October 26, 2022 in…
• Order Establishing Interim Compensation Procedures for Professionals — In re KServicingOrder Establishing Interim Compensation Procedures for Professionals — In re KServicing, filed…
• Order Exonerating Bond — USA v. Distefano (Dkt. 101, N.D. Ill.)Order Exonerating Bond — USA v. Distefano (Dkt. 101, N.D. Ill.), filed January 22, 2026. Court…
• Order Extending 132 Time for Plaintiffs to File Amended Master — In re BofA Unemployment Litigation (Dkt. 134)Order Extending 132 Time for Plaintiffs to File Amended Master — In re BofA Unemployment…
• Order Extending 142 Time for Bank of America to Respond — In re BofA Unemployment Litigation (Dkt. 143)Order Extending 142 Time for Bank of America to Respond — In re BofA Unemployment Litigation (Dkt.…
• Order Extending Deadline to Remove Civil Actions — In re KServicing (Bankr. D. Del.)Order Extending Deadline to Remove Civil Actions — In re KServicing (Bankr. D. Del.), filed…
• Order Extending Debtors' Exclusive Periods — In re KServicingOrder Extending Debtors' Exclusive Periods — In re KServicing, filed February 15, 2023 in…
• Order Extending Temporary Restraining Order — East Bay Sanctuary v. BarrOrder Extending Temporary Restraining Order — East Bay Sanctuary v. Barr, filed October 29, 2020.…
• Order Extending Time for Responsive Pleading — Brach v. NewsomOrder Extending Time for Responsive Pleading — Brach v. Newsom, filed September 29, 2020. 1-page…
• Order Extending Time to Assume or Reject Unexpired Leases — In re KServicing (Bankr. D. Del.)Order Extending Time — In re KServicing (Bankr. D. Del.), filed January 17, 2023 in Kservicing…
• Order finding as moot 184 Motion to Dismiss — United States v. Sutton et al. (Dkt. 203, S.D. W. Va.)Order finding as moot 184 Motion to Dismiss — United States v. Sutton et al. (Dkt. 203, S.D. W.…
• Order finding as moot 230 Unopposed Motion — USA v. Sanders et al. (Dkt. 243)Order finding as moot 230 Unopposed Motion — USA v. Sanders et al. (Dkt. 243), filed March 10…
• Order finding as moot 31 Motion for Reciprocal Discovery — USA v. Thurmond et. al. (Dkt. 39, S.D. Ga.)Order finding as moot 31 Motion for Reciprocal Discovery — USA v. Thurmond et. al. (Dkt. 39, S.D.…
• Order Finding Defendant Incompetent — USA v. Edwards et al. (Dkt. 238, M.D. Fla.)Order Finding Defendant Incompetent — USA v. Edwards et al. (Dkt. 238, M.D. Fla.), filed November…
• Order Following Hearing on Class Certification — In re Bank of America California Unemployment Benefits Litigation (Dkt. 408, S.D. Cal. No. 3:21-md-02992)Order Following Hearing — In re BofA Unemployment (Dkt. 408), filed January 17, 2025. Court filing.
• ORDER Following Status Conference 446 — Bofa Ca Unemployment (Dkt. 447)ORDER Following Status Conference 446 — Bofa Ca Unemployment (Dkt. 447), filed March 28, 2025.…
• ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca…
• Order for Admission Pro Hac Vice granting 13 Motion — United States v. Visa Inc. (Dkt. 15, S.D.N.Y. No. 1:24-cv-07214)Order for Admission Pro Hac Vice — U.S. v. Visa (Dkt. 15), filed September 30, 2024. Court filing.
• Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.), filed September 2, 2020. 4-page court…
• Order for Expedited Response — USA v. Stanley et al. (Dkt. 64, N.D. Fla.)Order for Expedited Response — USA v. Stanley et al. (Dkt. 64, N.D. Fla.), filed March 29, 2023.…
• Order for Hearing by Electronic Means — USA v. Harun (Dkt. 8, S.D. Ga.)Order for Hearing by Electronic Means — USA v. Harun (Dkt. 8, S.D. Ga.), filed July 18, 2022.…
• Order for Interim Payments for representation of counsel pursuant to the Criminal — USA v. Rivera et al. (Dkt. 39, D.N.J. No. 1:23-mj-02053)Order — USA v. Rivera (Dkt. 39, D.N.J. No. 1:23-mj-02053), filed July 9, 2024. Court filing.
• Order for proceedings held before Chief Judge Greg N. Stivers — USA v. Bauer (Dkt. 48, W.D. Ky.)Order for proceedings — USA v. Bauer (Dkt. 48, W.D. Ky.), filed January 23, 2025. Court filing.…
• Order for Return of Passport as to Rashonda Golden — USA v. Sanders et al. (Dkt. 299)Order for Return of Passport as to Rashonda Golden — USA v. Sanders et al. (Dkt. 299), filed…
• ORDER FOR RETURN OF PASSPORT, Granting 38… — ORDER FOR RETURN OF PASSPORT, Granting 38 Motion to Release Bond… (Dkt. 39)ORDER FOR RETURN OF PASSPORT, Granting 38… — ORDER FOR RETURN OF PASSPORT, Granting 38 Motion to…
• Order for Service of 1115 Report and Recommendation — USA v. Thomas et al. (Dkt. 1116, N.D. Ga.)Order for Service of 1115 Report and Recommendation — USA v. Thomas et al. (Dkt. 1116, N.D. Ga.)…
• Order for Service of 128 Report and Recommendation — USA v. Torjagbo (Dkt. 129, N.D. Ga. No. 1:22-cr-00171)Order for Service of 128 Report and Recommendation — USA v. Torjagbo (Dkt. 129, N.D. Ga. No.…
• Order for Service of 49 Report and Recommendation — USA v. Hopkins (Dkt. 50, N.D. Ga.)Order for Service of 49 Report and Recommendation — USA v. Hopkins (Dkt. 50, N.D. Ga.), filed…
• Order for Service of 67 Report and Recommendation — USA v. Hopkins (Dkt. 68, N.D. Ga.)Order for Service of 67 Report and Recommendation — USA v. Hopkins (Dkt. 68, N.D. Ga.), filed May…
• Order for Writ of Habeas Corpus Ad Prosequendum by Magistrate Judge Kelly H Rankin — USA v. Foreman (Dkt. 69, D. Colo.)Order for Writ of Habeas Corpus Ad Prosequendum by Magistrate Judge Kelly H Rankin — USA v.…
• Order Form (01/2005) — USA v. Smith (N.D. Ill.)Order Form (01/2005) — USA v. Smith (N.D. Ill.), filed December 17, 2020 in USA v. Smith. Court…
• Order Granitng 529 Motion to Dismiss Indictment of Andre Lee Gaines (2) — USA v. Thomas et al. (Dkt. 539, N.D. Ga.)Order Granitng 529 Motion to Dismiss Indictment of Andre Lee Gaines (2) — USA v. Thomas et al.…
• Order granting 1 Motion to Seal as to Amber Rewis Bruey (1), Anthony James Bruey (2) — USA v. Bruey et al. (Dkt. 2, M.D. Fla.)Order granting 1 Motion to Seal — USA v. Bruey (Dkt. 2), filed August 25, 2021. Court filing.…
• Order granting 1 Motion to seal as to Carlos Vazquez (1) — USA v. Vazquez (Dkt. 2, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Order granting 1 Motion to seal — USA v. Vazquez (Dkt. 2), filed March 18, 2021. Court filing with…
• Order granting 1 Motion to Seal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 2, S.D. Fla.)Order granting 1 Motion to Seal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 2, S.D.…
• Order granting 1 Motion to Seal Case as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 2, S.D. Ga.)Order granting 1 Motion to Seal Case as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt.…
• Order granting 1 Motion to Seal Case as to David Adler Staveley (1) — USA v. Staveley (Dkt. 2, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Order granting 1 Motion to Seal — USA v. Staveley (Dkt. 2), filed May 4, 2020 in Staveley…
• Order granting 1 Sealed Motion as to Gladys Harun (1) — USA v. Sealed (Dkt. 2, S.D. Ga.)Order granting 1 Sealed Motion — USA v. Sealed (Dkt. 2, S.D. Ga.), filed July 5, 2022. Court…
• Order granting 10 Government's Motion for Detention as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 11, N.D. Ga. No. 1:22-cr-00171)Order granting 10 Government's Motion — USA v. Torjagbo (Dkt. 11), filed May 12, 2022. Court filing.
• Order granting 10 Motion to Appear Pro Hac Vice requested — USA v. Buck (Dkt. 12, S.D. Ga.)Order granting 10 Motion to Appear Pro Hac Vice requested — USA v. Buck (Dkt. 12, S.D. Ga.), filed…
• Order granting 10 Motion to Modify Conditions of Release as to Harrescia Hopkins — USA v. Hopkins (Dkt. 13, N.D. Ga.)Order granting 10 Motion to Modify Conditions of Release as to Harrescia Hopkins — USA v. Hopkins…
• Order granting 10 Motion to Unseal Case as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 11, S.D. Ga.)Order granting 10 Motion to Unseal Case as to Brandon Jamal Thurmond — USA v. Thurmond et. al.…
• Order granting 10 Unopposed Motion to Reschedule Arraignment — USA v. Sheppard (Dkt. 11, S.D. Fla.)Order granting 10 Unopposed Motion to Reschedule Arraignment — USA v. Sheppard (Dkt. 11, S.D.…
• Order Granting 1009 Motion for Leave to Proceed in forma pauperis — USA v. Thomas et al. (Dkt. 1042, N.D. Ga.)Order Granting 1009 Motion for Leave to Proceed in forma pauperis — USA v. Thomas et al. (Dkt.…
• Order granting 101 Motion Return — USA v. Sary (Dkt. 104, D. Md. No. 1:22-mj-01286)Order granting 101 Motion Return — USA v. Sary (Dkt. 104, D. Md. No. 1:22-mj-01286), filed…
• ORDER granting 102 Joint MOTION to Modify Preliminary Injunction Order — Bofa Ca Unemployment (Dkt. 103)ORDER granting 102 Joint MOTION to Modify Preliminary Injunction Order — Bofa Ca Unemployment…
• Order granting 105 Motion for Extension of Time as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 106, N.D. Ga. No. 1:22-cr-00171)Order granting 105 Motion — USA v. Torjagbo (Dkt. 106, N.D. Ga.), filed August 6, 2024. Court…
• ORDER Granting 106 Unopposed Motion Temporarily Modifying Conditions of Release as to… — USA v. Will-Darnall (Dkt. 107)ORDER Granting 106 Unopposed Motion Temporarily Modifying Conditions of Release as to… — USA v.…
• Order granting 116 Motion for Extension of Time as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 117, N.D. Ga. No. 1:22-cr-00171)Order granting 116 Motion — USA v. Torjagbo (Dkt. 117, N.D. Ga.), filed September 27, 2024. Court…
• Order Granting 119 Motion for Continuance of the pretrial conference — USA v. Thomas et al. (Dkt. 121, N.D. Ga.)Order Granting 119 Motion for Continuance of the pretrial conference — USA v. Thomas et al. (Dkt.…
• Order Granting 12 Motion for Extension of Time To File Pretrial Motions — USA v. Hopkins (Dkt. 14, N.D. Ga.)Order Granting 12 Motion for Extension of Time To File Pretrial Motions — USA v. Hopkins (Dkt. 14…
• Order granting 12 Motion for Protective Order Governing Discovery as to Gladys Harun (1) — USA v. Harun (Dkt. 20, S.D. Ga.)Order granting 12 Motion — USA v. Harun (Dkt. 20, S.D. Ga.), filed July 22, 2022. Court filing.
• Order granting 12 Motion to Continue Plea Hearing — United States v. Bowlin (Dkt. 13, S.D. W. Va.)Order granting 12 Motion to Continue Plea Hearing — United States v. Bowlin (Dkt. 13, S.D. W.…
• Order granting 122 Motion for Forfeiture of Property — USA v. Bruey et al. (Dkt. 123, M.D. Fla.)Order granting 122 Motion for Forfeiture of Property — USA v. Bruey et al. (Dkt. 123, M.D. Fla.)…
• Order granting 124 Motion for Extension of Time as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 125, N.D. Ga. No. 1:22-cr-00171)Order granting 124 Motion — USA v. Torjagbo (Dkt. 125, N.D. Ga.), filed October 30, 2024. Court…
• Order granting 126 Motion for Continuance of Sentencing as to Bern Benoit — USA v. Thomas et al. (Dkt. 130, N.D. Ga.)Order granting 126 Motion for Continuance of Sentencing as to Bern Benoit — USA v. Thomas et al.…
• Order granting 126 Motion for Extension — USA v. Torjagbo (Dkt. 127, N.D. Ga. No. 1:22-cr-00171)Order granting 126 Motion — USA v. Torjagbo (Dkt. 127, N.D. Ga.), filed November 15, 2024. Court…
• Order granting 13 Assented to Motion to Continue Trial — USA v. Gauthier (Dkt. 15)Order granting 13 Assented to Motion to Continue Trial — USA v. Gauthier (Dkt. 15), filed March…
• Order granting 13 Consent Motion to Exclude Time From Speedy Trial Act — USA v. Barabash (Dkt. 14, D. Md.)Order granting 13 Consent Motion to Exclude Time From Speedy Trial Act — USA v. Barabash (Dkt. 14…
• Order Granting 13 Motion for Extension of Time through July 11, 2022 — Carr v. Kabbage, Inc. (Dkt. 14, N.D. Ga. No. 1:22-cv-01249)Order Granting 13 Motion — Carr v. Kabbage (Dkt. 14, N.D. Ga.), filed July 11, 2022. Court filing.
• Order granting 13 Motion to Certify Case as "Complex" Under the Speedy Trial Act — USA v. Davis (Dkt. 14, E.D. Va.)Order granting 13 Motion to Certify Case as "Complex" Under the Speedy Trial Act — USA v. Davis…
• Order granting 133 Joint Stipulation and Motion Regarding Restitution as to Andre Lorquet — USA v. Lorquet (Dkt. 135, S.D. Fla.)Order granting 133 Joint Stipulation — USA v. Lorquet (Dkt. 135), filed June 26, 2024. Court filing.
• Order granting 135 Motion for Turnover as to Bernard Okojie — USA v. Okojie (Dkt. 136, S.D. Ga.)Order granting 135 Motion for Turnover as to Bernard Okojie — USA v. Okojie (Dkt. 136, S.D. Ga.)…
• Order granting 136 Motion — United States v. Visa Inc. (Dkt. 138, S.D.N.Y. No. 1:24-cv-07214)Order granting 136 Motion — United States v. Visa Inc. (Dkt. 138), filed March 26, 2026. Court…
• Order granting 14 Motion to Travel as to Arashio Harris (1) — USA v. Harris (Dkt. 15, S.D. Fla.)Order granting 14 Motion to Travel as to Arashio Harris (1) — USA v. Harris (Dkt. 15, S.D. Fla.)…
• Order granting 14 Unopposed Motion — USA v. Cindi Denton (Dkt. 15, S.D. Fla.)Order granting 14 Unopposed Motion — USA v. Cindi Denton (Dkt. 15, S.D. Fla.), filed May 13, 2021.…
• ORDER Granting 141 Leave to File Motion for Reconsideration; and Setting Briefing… — Bofa Ca Unemployment (Dkt. 148)ORDER Granting 141 Leave to File Motion for Reconsideration; and Setting Briefing… — Bofa Ca…
• Order granting 143 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 149, S.D. Fla.)Order granting 143 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet…
• Order granting 148 Motion for Forfeiture of Property — USA v. Crowther (Dkt. 157, M.D. Fla. No. 2:20-mj-01094)Order granting 148 Motion for Forfeiture of Property — USA v. Crowther (Dkt. 157, M.D. Fla. No.…
• Order granting 15 Government's Motion to Exclude Time From Calculation — USA v. Barabash (Dkt. 16, D. Md.)Order granting 15 Government's Motion to Exclude Time From Calculation — USA v. Barabash (Dkt. 16…
• Order granting 153 Unopposed, Time Sensitive Motion — USA v. Edwards et al. (Dkt. 154, M.D. Fla.)Order granting 153 Unopposed, Time Sensitive Motion — USA v. Edwards et al. (Dkt. 154, M.D. Fla.)…
• Order granting 154 Motion for Leah J. Harrell to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 158, S.D.N.Y. No. 1:24-cv-07214)Order granting 154 Motion — U.S. v. Visa (Dkt. 158, S.D.N.Y.), filed April 30, 2026. Court filing.
• Order granting 155 Motion for Andrew S. Hannemann to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 159, S.D.N.Y. No. 1:24-cv-07214)Order granting 155 Motion — U.S. v. Visa (Dkt. 159, S.D.N.Y.), filed April 30, 2026. Court filing.
• Order granting 16 Motion to Seal Case as to Chad Brandon Thomas (1) — USA v. Thomas (Dkt. 17, E.D. Tenn.)Order granting 16 Motion to Seal Case as to Chad Brandon Thomas (1) — USA v. Thomas (Dkt. 17, E.D.…
• Order granting 164 Motion for Hearing as to Evan Edwards — USA v. Edwards et al. (Dkt. 171, M.D. Fla.)Order granting 164 Motion for Hearing as to Evan Edwards — USA v. Edwards et al. (Dkt. 171, M.D.…
• Order granting 166 Motion to Supplement Report to the PSR for submission — USA v. Crowther (Dkt. 170, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order granting 166 Motion — USA v. Crowther (Dkt. 170, M.D. Fla.), filed July 2, 2021. Court filing.
• ORDER Granting 17 Defendant's Unopposed Motion to Exclude 180 Days from the Requirements of… — USA v. Foreman (Dkt. 18)ORDER Granting 17 Defendant's Unopposed Motion to Exclude 180 Days from the Requirements of… — USA…
• Order granting 17 Motion to Exclude Time as to David Adler Staveley (1) — USA v. Staveley (Dkt. 18, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Order granting 17 Motion — USA v. Staveley (Dkt. 18, D.R.I.), filed May 22, 2020 in Staveley…
• Order granting 175 Consent Motion to Continue Trial as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 176, N.D. Ga. No. 1:22-cr-00171)Order granting 175 Consent Motion — USA v. Torjagbo (Dkt. 176), filed March 3, 2025. Court filing.
• Order granting 18 Motion for Extension of Time as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 19, N.D. Ga. No. 1:22-cr-00171)Order granting 18 Motion — USA v. Torjagbo (Dkt. 19, N.D. Ga.), filed May 25, 2022. Court filing.
• Order Granting 18 Motion for Extension of Time — USA v. Redding (Dkt. 19, N.D. Ga.)Order Granting 18 Motion for Extension of Time — USA v. Redding (Dkt. 19, N.D. Ga.), filed October…
• Order granting 183 Motion for Final Order of Forfeiture for Direct Assets — USA v. Crowther (Dkt. 184, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order granting 183 Motion — USA v. Crowther (Dkt. 184, M.D. Fla.), filed August 26, 2021. Court…
• Order Granting 19 Motion to Disclose Grand Jury Material as to Russell Foreman — USA v. Foreman (Dkt. 20, D. Colo.)Order Granting 19 Motion to Disclose Grand Jury Material as to Russell Foreman — USA v. Foreman…
• Order Granting 197 Extension — In re Bank of America California Unemployment Benefits Litigation (Dkt. 198, S.D. Cal. No. 3:21-md-02992)Order Granting 197 Extension — In re BofA Unemployment (Dkt. 198), filed December 21, 2023. Court…
• Order granting 2 Motion as to David Antonetti (1) — USA v. Antonetti (Dkt. 3, M.D. Fla.)Order granting 2 Motion — USA v. Antonetti (Dkt. 3), filed July 11, 2024. Court filing with full…
• Order granting 2 Motion for Warrant as to Christopher Leo Daragjati (1) — USA v. Daragjati (Dkt. 3, M.D. Fla.)Order granting 2 Motion for Warrant as to Christopher Leo Daragjati (1) — USA v. Daragjati (Dkt.…
• Order granting 2 Motion for Warrant as to Deconna Burke (1) — USA v. Burke (Dkt. 3, M.D. Fla.)Order granting 2 Motion for Warrant — USA v. Burke (Dkt. 3), filed April 19, 2023. Court filing…
• Order granting 2 Motion to Seal as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 3, S.D. Fla.)Order granting 2 Motion to Seal — USA v. Lorquet (Dkt. 3), filed July 21, 2022. Court filing with…
• Order granting 2 Motion to Seal as to Edrica Leann Watson (1) — USA v. Watson (Dkt. 3, M.D. Fla.)Order granting 2 Motion to Seal as to Edrica Leann Watson (1) — USA v. Watson (Dkt. 3, M.D. Fla.)…
• Order granting 2 Motion to Seal Indictment and Related Documents — USA v. Edwards et al. (Dkt. 3, M.D. Fla.)Order granting 2 Motion to Seal Indictment and Related Documents — USA v. Edwards et al. (Dkt. 3…
• Order Granting 2 Motion to Seal Indictment as to Austin Martin Siampwizi (1) — USA v. Siampwizi (Dkt. 3, N.D. Ga.)Order Granting 2 Motion to Seal Indictment as to Austin Martin Siampwizi (1) — USA v. Siampwizi…
• Order granting 2 Motion to Seal Indictment as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 3, N.D. Ga. No. 1:22-cr-00171)Order granting 2 Motion — USA v. Torjagbo (Dkt. 3, N.D. Ga.), filed May 10, 2022. Court filing.
• Order granting 20 Motion to Continue Sentencing Hearing — United States v. Lomax (Dkt. 21, S.D. W. Va.)Order granting 20 Motion to Continue Sentencing Hearing — United States v. Lomax (Dkt. 21, S.D. W.…
• Order granting 20 Motion to Continue — USA v. Williams (Dkt. 21, M.D. Fla.)Order granting 20 Motion to Continue — USA v. Williams (Dkt. 21, M.D. Fla.), filed November 22…
• Order granting 21 Motion to Unseal Case as to Chad Brandon Thomas — USA v. Thomas (Dkt. 22, E.D. Tenn.)Order granting 21 Motion to Unseal Case as to Chad Brandon Thomas — USA v. Thomas (Dkt. 22, E.D.…
• Order Granting 22 Motion for Continuance of Pretrial Conference — USA v. Siampwizi (Dkt. 24, N.D. Ga.)Order Granting 22 Motion for Continuance of Pretrial Conference — USA v. Siampwizi (Dkt. 24, N.D.…
• Order Granting 225 Motion to Dissolve — In re Bank of America California Unemployment Benefits Litigation (Dkt. 255, S.D. Cal. No. 3:21-md-02992)Order Granting 225 Motion — In re BofA Unemployment (Dkt. 255), filed April 30, 2024. Court filing.
• Order granting 226 Petition for Writ — United States v. Sutton et al. (Dkt. 230, S.D. W. Va.)Order granting 226 Petition for Writ — United States v. Sutton et al. (Dkt. 230, S.D. W. Va.)…
• Order granting 227 Petition for Writ — United States v. Sutton et al. (Dkt. 231, S.D. W. Va.)Order granting 227 Petition for Writ — United States v. Sutton et al. (Dkt. 231, S.D. W. Va.)…
• ORDER Granting 227 Plaintiff Lindsay McClure's Unopposed Motion for Extension of Time… — Bofa Ca Unemployment (Dkt. 228)ORDER Granting 227 Plaintiff Lindsay McClure's Unopposed Motion for Extension of Time… — Bofa Ca…
• Order granting 228 Petition for Writ — United States v. Sutton et al. (Dkt. 232, S.D. W. Va.)Order granting 228 Petition for Writ — United States v. Sutton et al. (Dkt. 232, S.D. W. Va.)…
• Order granting 23 Unopposed Motion for Disclosure of Tax Returns — USA v. Sheppard (Dkt. 24, S.D. Fla.)Order granting 23 Unopposed Motion for Disclosure of Tax Returns — USA v. Sheppard (Dkt. 24, S.D.…
• ORDER Granting 237 Joint Motion for Extension of Time to File Reply Papers and Sua… — Bofa Ca Unemployment (Dkt. 239)ORDER Granting 237 Joint Motion for Extension of Time to File Reply Papers and Sua… — Bofa Ca…
• Order granting 25 Motion for Extension of Time to file pretrial motions — USA v. Okojie (Dkt. 26, S.D. Ga.)Order granting 25 Motion for Extension of Time to file pretrial motions — USA v. Okojie (Dkt. 26…
• ORDER GRANTING 25 Motion Remove and/or Adjust Requirement that Defendant Contribute to the… — USA v. Siampwizi (Dkt. 26)ORDER GRANTING 25 Motion Remove and/or Adjust Requirement that Defendant Contribute to the… — USA…
• ORDER Granting 259 Joint Motion for Extension of Time to File Reply Papers and Sua… — Bofa Ca Unemployment (Dkt. 260)ORDER Granting 259 Joint Motion for Extension of Time to File Reply Papers and Sua… — Bofa Ca…
• Order granting 26 Motion for Roxana C. Guidero to Appear Pro Hac Vice — United States v. Visa Inc. (Dkt. 30, S.D.N.Y. No. 1:24-cv-07214)Order granting 26 Motion — U.S. v. Visa (Dkt. 30, S.D.N.Y.), filed November 11, 2024. Court filing.
• Order granting 29 Motion for Leave of Absence as to Gladys Harun — USA v. Harun (Dkt. 30, S.D. Ga.)Order granting 29 Motion for Leave of Absence as to Gladys Harun — USA v. Harun (Dkt. 30, S.D.…
• ORDER GRANTING 29 STIPULATION SETTING MOTION TO DISMISS BRIEFING… — Brooks v. Thomson Reuters Corporation (Dkt. 30)ORDER GRANTING 29 STIPULATION SETTING MOTION TO DISMISS BRIEFING… — Brooks v. Thomson Reuters…
• Order granting 3 Motion to Seal as to Alexander Barabash (1) — USA v. Barabash (Dkt. 4, D. Md.)Order granting 3 Motion to Seal as to Alexander Barabash (1) — USA v. Barabash (Dkt. 4, D. Md.)…
• Order granting 3 Motion to Seal Indictment and Related Documents — United States v. Bowens (Dkt. 4, M.D. Fla.)Order granting 3 Motion to Seal Indictment and Related Documents — United States v. Bowens (Dkt.…
• Order granting 31 Motion to Continue Sentencing Hearing — USA v. Williams (Dkt. 32, M.D. Fla.)Order granting 31 Motion — USA v. Williams (Dkt. 32, M.D. Fla.), filed April 20, 2023. Court…
• ORDER Granting 31 STIPULATION re 28 MOTION to Dismiss Briefing… — Brooks v. Thomson Reuters Corporation (Dkt. 33)ORDER Granting 31 STIPULATION re 28 MOTION to Dismiss Briefing… — Brooks v. Thomson Reuters…
• ORDER granting 312 Joint Motion for Substitution of counsel for Plaintiff Brian… — Bofa Ca Unemployment (Dkt. 314)ORDER granting 312 Joint Motion for Substitution of counsel for Plaintiff Brian… — Bofa Ca…
• Order granting 32 Motion for Continuance as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 33, N.D. Ga. No. 1:22-cr-00171)Order granting 32 Motion — USA v. Torjagbo (Dkt. 33, N.D. Ga.), filed August 26, 2022. Court filing.
• Order granting 32 Motion for Extension of Time — USA v. Slaton (Dkt. 34, N.D. Ga.)Order granting 32 Motion for Extension of Time — USA v. Slaton (Dkt. 34, N.D. Ga.), filed November…
• Order granting 32 Motion for Leave of Absence, subject to the limitations — USA v. Harun (Dkt. 34, S.D. Ga.)Order granting 32 Motion for Leave of Absence, subject to the limitations — USA v. Harun (Dkt. 34…
• Order granting 33 Government's Unopposed Motion to Continue Sentencing Hearing — USA v. Burke (Dkt. 34, M.D. Fla.)Order granting 33 Government's Unopposed Motion to Continue Sentencing Hearing — USA v. Burke…
• Order granting 33 Motion for Extension of Time to Answer — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 34, E.D.N.C. No. 5:21-cv-00251)Order granting 33 Motion — Beringer Commerce v. FIN Cap (Dkt. 34), filed July 6, 2021. Court filing.
• Order granting 33 Unopposed Motion to Continue Sentencing — USA v. Daragjati (Dkt. 34, M.D. Fla.)Order granting 33 Unopposed Motion to Continue Sentencing — USA v. Daragjati (Dkt. 34, M.D. Fla.).…
• Order granting 337 Renewed Joint Motion — USA v. Edwards et al. (Dkt. 338, M.D. Fla.)Order granting 337 Renewed Joint Motion — USA v. Edwards et al. (Dkt. 338, M.D. Fla.), filed…
• Order Granting 34 Leave to Proceed in Forma Pauperis as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 35, D. Colo.)Order Granting 34 Leave to Proceed in Forma Pauperis as to Dejane Reaniece Lattany — USA v.…
• Order granting 34 unopposed motion for an order to deposit funds — USA v. Tisone (Dkt. 37, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Order granting 34 unopposed motion for an order to deposit funds — USA v. Tisone (Dkt. 37, M.D.…
• Order Granting 35 & 36 Motions — USA v. Stanley et al. (Dkt. 37, N.D. Fla.)Order Granting 35 & 36 Motions — USA v. Stanley et al. (Dkt. 37, N.D. Fla.). Court filing.
• Order granting 35 Motion for Continuance as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 36, N.D. Ga. No. 1:22-cr-00171)Order granting 35 Motion — USA v. Torjagbo (Dkt. 36, N.D. Ga.), filed September 14, 2022. Court…
• Order granting 35 Motion for Leave of Absence as to Gladys Harun — USA v. Harun (Dkt. 37, S.D. Ga.)Order granting 35 Motion for Leave of Absence as to Gladys Harun — USA v. Harun (Dkt. 37, S.D.…
• Order granting 35 Second Unopposed Motion to Continue Sentencing Hearing — USA v. Daragjati (Dkt. 36, M.D. Fla.)Order granting 35 Second Unopposed Motion to Continue Sentencing Hearing — USA v. Daragjati (Dkt.…
• Order granting 37 Motion for Disclosure; denying 48 Motion — USA v. Merritts (Dkt. 64, D.D.C.)Order granting 37 Motion for Disclosure; denying 48 Motion — USA v. Merritts (Dkt. 64, D.D.C.)…
• Order Granting 37 Motion for Extension of Time — USA v. Slaton (Dkt. 39, N.D. Ga.)Order Granting 37 Motion for Extension of Time — USA v. Slaton (Dkt. 39, N.D. Ga.), filed April…
• Order Granting 38 Motion for Extension of Time — USA v. Hopkins (Dkt. 40, N.D. Ga.)Order Granting 38 Motion for Extension of Time — USA v. Hopkins (Dkt. 40, N.D. Ga.), filed July…
• Order granting 38 the United States' Motion to Continue — USA v. Daragjati (Dkt. 41, M.D. Fla.)Order granting 38 the United States' Motion to Continue — USA v. Daragjati (Dkt. 41, M.D. Fla.)…
• Order granting 4 Motion for Leave to File Document — USA v. Thomas (Dkt. 6, E.D. Tenn.)Order granting 4 Motion for Leave to File Document — USA v. Thomas (Dkt. 6, E.D. Tenn.), filed…
• Order Granting 40 Motion for Extension of Time — USA v. Slaton (Dkt. 41, N.D. Ga.)Order Granting 40 Motion for Extension of Time — USA v. Slaton (Dkt. 41, N.D. Ga.), filed May 25…
• Order granting 41 Joint Motion for Order Directing the Release — USA v. Edwards et al. (Dkt. 45, M.D. Fla.)Order granting 41 Joint Motion for Order Directing the Release — USA v. Edwards et al. (Dkt. 45…
• Order granting 41 Motion for Writ of Habeas Corpus ad prosequendum Writ Issued — USA v. Antonetti (Dkt. 43, M.D. Fla.)Order granting 41 Motion for Writ of Habeas Corpus ad prosequendum Writ Issued — USA v. Antonetti…
• ORDER GRANTING 42 ADMINISTRATIVE MOTION FOR AN EXPEDITED CASE… — United States v. Visa Inc. and Plaid Inc. (Dkt. 44)ORDER GRANTING 42 ADMINISTRATIVE MOTION FOR AN EXPEDITED CASE… — United States v. Visa Inc. and…
• Order granting 422 Motion for Continuance of Sentencing as to Darrell Thomas — USA v. Thomas et al. (Dkt. 423, N.D. Ga.)Order granting 422 Motion — USA v. Thomas (Dkt. 423, N.D. Ga.), filed February 14, 2022. Court…
• Order granting 43 Motion for Leave to File Document — USA v. Thomas (Dkt. 47, E.D. Tenn.)Order granting 43 Motion for Leave to File Document — USA v. Thomas (Dkt. 47, E.D. Tenn.), filed…
• Order granting 43 Motion for Order Allowing the Government to Maintain Custody — USA v. Torjagbo (Dkt. 45, N.D. Ga. No. 1:22-cr-00171)Order granting 43 Motion — USA v. Torjagbo (Dkt. 45, N.D. Ga.), filed November 30, 2022. Court…
• Order granting 43 Motion to Continue Jury Selection and Trial — USA v. Thurmond et. al. (Dkt. 44, S.D. Ga.)Order granting 43 Motion to Continue Jury Selection and Trial — USA v. Thurmond et. al. (Dkt. 44…
• Order granting 44 Motion to Dismiss for Failure to State a Claim — Greathouse v. Capital Plus Financial LLC (Dkt. 54, E.D. Ark. No. 4:21-cv-01243)Order granting 44 Motion — Greathouse v. Cap. Plus Fin. (Dkt. 54), filed July 19, 2022. Court…
• Order granting 46 Motion for Extension of Time to Self Report as to Dara Buck — USA v. Buck (Dkt. 47, S.D. Ga.)Order granting 46 Motion for Extension of Time to Self Report as to Dara Buck — USA v. Buck (Dkt.…
• Order granting 47 Motion to Continue as to Craig David Davis — USA v. Davis (Dkt. 48, E.D. Va.)Order granting 47 Motion to Continue as to Craig David Davis — USA v. Davis (Dkt. 48, E.D. Va.)…
• Order Granting 48 & 49 Motions — USA v. Stanley et al. (Dkt. 50, N.D. Fla.)Order Granting 48 & 49 Motions — USA v. Stanley et al. (Dkt. 50, N.D. Fla.), filed January 19…
• Order granting 48 Consent Motion to Exclude Time Pursuant to the Speedy Trial Act — USA v. Qureshi (Dkt. 49, D. Md.)Order granting 48 Consent Motion to Exclude Time Pursuant to the Speedy Trial Act — USA v. Qureshi…
• Order granting 49 Motion to Withdraw — United States v. Visa Inc. (Dkt. 54, S.D.N.Y. No. 1:24-cv-07214)Order granting 49 Motion to Withdraw — United States v. Visa Inc. (Dkt. 54, S.D.N.Y. No.…
• Order granting 49 Unopposed Motion to Continue Trial Date as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 50, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Order granting 49 Unopposed Motion — USA v. Tisone (Dkt. 50), filed July 25, 2022. Court filing.
• Order granting 5 Motion to Seal until the defendant is arrested as to Craig David Davis (1) — USA v. Davis (Dkt. 6, E.D. Va.)Order granting 5 Motion to Seal — USA v. Davis (Dkt. 6, E.D. Va.), filed February 15, 2024. Court…
• Order granting 50 Letter Motion to Seal. Application Granted. So Ordered — United States v. Visa Inc. (Dkt. 55, S.D.N.Y. No. 1:24-cv-07214)Order granting 50 Letter Motion to Seal — U.S. v. Visa (Dkt. 55), filed January 20, 2025. Court…
• Order granting 50 Motion to Seal Document as to Dara Buck (1) — USA v. Buck (Dkt. 51, S.D. Ga.)Order granting 50 Motion to Seal Document — USA v. Buck (Dkt. 51), filed May 25, 2023. Court…
• Order granting 51 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt. 52, S.D. Fla.)Order granting 51 Motion for Forfeiture of Property as to Andre Lorquet (1) — USA v. Lorquet (Dkt.…
• Order granting 51 Motion for Leave to File Document — USA v. Thomas (Dkt. 53, E.D. Tenn.)Order granting 51 Motion for Leave to File Document — USA v. Thomas (Dkt. 53, E.D. Tenn.), filed…
• ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca…