Court filings — page 38 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 9,251–9,500 of 11,966

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• Order of Dismissal — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Order of Dismissal — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114), filed July 16…
• Order of Dismissal — Collins v. SBA Restaurant Revitalization Fund (E.D. Pa.)Order of Dismissal — Collins v. SBA Restaurant Revitalization Fund (E.D. Pa.), filed January 11…
• Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Order of Forfeiture — USA v. Kao (Dkt. 116, D. Haw.), filed August 31, 2023. Court filing. (No.…
• Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.), filed May 27…
• Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.), filed June 23…
• Order of Forfeiture (Money Judgment) — USA v. Pierre et al. (Dkt. 82-2, D. Mass. No. 1:23-mj-05013)Order of Forfeiture (Money Judgment) — USA v. Pierre (Dkt. 82-2), filed June 7, 2024. Court filing…
• Order of Forfeiture and Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Order of Forfeiture — U.S. v. Cisternino (M.D. Fla.), filed November 3, 2022 in U.S. v.…
• Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al.…
• ORDER OF FORFEITURE FOR MONEY JUDGMENT as to Chad Brandon Thomas. (see… — USA v. Thomas - Chad Brandon Thomas (Dkt. 74)ORDER OF FORFEITURE FOR MONEY JUDGMENT as to Chad Brandon Thomas. (see… — USA v. Thomas - Chad…
• Order of Forfeiture for Money Judgment — U.S. v. ClarkOrder of Forfeiture for Money Judgment — U.S. v. Clark, filed June 1, 2022 in U.S. v. Donna Clark.…
• Order of Forfeiture — Order of Forfeiture — USA v. Okeke (Dkt. 67.1) (Dkt. 67-1, E.D.N.Y.)Order of Forfeiture — Order of Forfeiture — USA v. Okeke (Dkt. 67.1) (Dkt. 67-1, E.D.N.Y.), filed…
• Order of Forfeiture — U.S. v. HalfkennyOrder of Forfeiture — U.S. v. Halfkenny, filed June 10, 2026. 3-page court filing with full text…
• Order of Forfeiture — U.S. v. LaRocheOrder of Forfeiture — U.S. v. LaRoche, filed February 28, 2023. 2-page court filing with full text…
• Order of Forfeiture — U.S. v. LomaxOrder of Forfeiture — U.S. v. Lomax, filed April 28, 2025 in U.S. v. James Lomax. 3-page court…
• Order of Forfeiture — U.S. v. ThackerOrder of Forfeiture — U.S. v. Thacker, filed October 5, 2022. Court filing with full text and the…
• Order of Forfeiture — United States v. Diop McKenzieOrder of Forfeiture — United States v. Diop McKenzie, filed August 5, 2024 in U.S. v. Mckenzie.…
• Order of Forfeiture — United States v. Edrica Leann WatsonOrder of Forfeiture — United States v. Edrica Leann Watson, filed June 9, 2022 in U.S. v. Watson.…
• Order of Forfeiture — United States v. Francois (D. Mass.)Order of Forfeiture — United States v. Francois (D. Mass.), filed March 11, 2026 in U.S. v.…
• Order of Forfeiture — United States v. WintOrder of Forfeiture — United States v. Wint, filed November 22, 2022 in U.S. v. Wint. 4-page court…
• Order of Forfeiture — USA v. Pierre et al (Dkt. 71.1)Order of Forfeiture — USA v. Pierre et al (Dkt. 71.1), filed May 29, 2024. Court filing with full…
• Order of Forfeiture — USA v. Thompson (Dkt. 23-1, D. Md.)Order of Forfeiture — USA v. Thompson (Dkt. 23-1, D. Md.), filed March 18, 2025. Court filing with…
• Order of Provisional Appointment of CJA — USA v. Edwards et al. (Dkt. 26, M.D. Fla.)Order of Provisional Appointment of CJA — USA v. Edwards et al. (Dkt. 26, M.D. Fla.), filed…
• Order of Reference — USA v. Vazquez (S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Order of Reference, filed November 29, 2021 in USA v. Vazquez. Court filing with full text and the…
• Order of Reference as to Malik Breckenridge — United States v. Breckenridge (Dkt. 3, S.D. W. Va.)Order of Reference as to Malik Breckenridge — United States v. Breckenridge (Dkt. 3, S.D. W. Va.)…
• Order of ReferralOrder of Referral, filed July 22, 2019 in Leslie Bethea. Court filing with full text and the…
• Order of Restitution as to (21-Cr-247-03) Amos Mundendi — USA v. Bella (Dkt. 239, S.D.N.Y.)Order of Restitution as to (21-Cr-247-03) Amos Mundendi — USA v. Bella (Dkt. 239, S.D.N.Y.), filed…
• Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.), filed October…
• Order of Temporary Detention (granting 10 oral motion to continue the detention hearing) — USA v. Daragjati (Dkt. 13, M.D. Fla.)Order of Temporary Detention — USA v. Daragjati (Dkt. 13), filed March 28, 2023. Court filing.…
• Order of Temporary Detention — USA v. Ahmed Sary (Dkt. 10, D. Md.)Order of Temporary Detention — USA v. Ahmed Sary (Dkt. 10, D. Md.), filed April 29, 2022. Court…
• Order of Temporary Detention — USA v. Sary (Dkt. 10, D. Md. No. 1:22-mj-01286)Order of Temporary Detention — USA v. Sary (Dkt. 10, D. Md. No. 1:22-mj-01286), filed April 29…
• Order of Temporary Detention Pending Hearing as to Lee Price, III Final Hearing -… — PPP Fraud Criminal (Dkt. 22)Order of Temporary Detention Pending Hearing as to Lee Price, III Final Hearing -… — PPP Fraud…
• Order of Temporary Detention Pending Hearing — USA v. Johansson (Dkt. 12, C.D. Cal.)Order of Temporary Detention Pending Hearing — USA v. Johansson (Dkt. 12, C.D. Cal.), filed July…
• Order of Temporary Detention Pending Hearing — USA v. Western Distribution, LLC. et al. (Dkt. 12, C.D. Cal.)Order of Temporary Detention Pending Hearing — USA v. Western Distribution, LLC. et al. (Dkt. 12…
• Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)…
• Order of USCA (certified copy) re: 130 Notice of Appeal — USA v. Chancy et al. (Dkt. 133, S.D.N.Y.)Order of USCA (certified copy) re: 130 Notice of Appeal — USA v. Chancy et al. (Dkt. 133…
• ORDER of USCA as to 223 USCA Case Number (msr, COURT STAFF) (Filed… — Brooks v. Thomson Reuters Corporation (Dkt. 228)ORDER of USCA as to 223 USCA Case Number (msr, COURT STAFF) (Filed… — Brooks v. Thomson Reuters…
• Order of USCA dated 10/9/25 as to Christopher Scott — USA v. Brown, et al. (Dkt. 124, N.D. Ill.)Order of USCA dated 10/9/25 as to Christopher Scott — USA v. Brown, et al. (Dkt. 124, N.D. Ill.)…
• Order on American Commerce Bank, N.A.'s Petition for Adjudication of Interest in Property — United States v. Felicia Stanley (N.D. Fla.)Order on American Commerce Bank, N.A.'s Petition for Adjudication of Interest in Property — United…
• Order on Bail Review — US v. PonzoOrder on Bail Review — US v. Ponzo, filed October 17, 2023 in U.S. v. Adrienne Ponzo. 2-page court…
• Order on Competency as to Emmet Bowens — United States v. Bowens (Dkt. 78, M.D. Fla.)Order on Competency as to Emmet Bowens — United States v. Bowens (Dkt. 78, M.D. Fla.), filed July…
• Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)…
• Order on Emergency Motion and Scheduling Evidentiary Hearing — Florida v. HHS (N.D. Fla.)Order on Emergency Motion and Scheduling Evidentiary Hearing — Florida v. HHS (N.D. Fla.), filed…
• Order on FOIA production schedule — Phmpt v. FDA (N.D. Tex.)Order on FOIA production schedule — Phmpt v. FDA (N.D. Tex.), filed June 12, 2023. 3-page court…
• Order on Intervention and Partial Unsealing -- Quesenberry v. JMG InvestmentsOrder on Intervention and Partial Unsealing -- Quesenberry v. JMG Investments, filed May 30, 2024…
• Order on Joint Motions to Continue (Joshua Edwards Trial) — USA v. Edwards et al. (M.D. Fla.)Order on Joint Motions to Continue (Joshua Edwards Trial), filed January 14, 2026 in USA v.…
• Order on Motion for Extension of Self-Surrender Date as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 41, D. Colo.)Order on Motion for Extension — USA v. Lattany (Dkt. 41), filed September 25, 2023. Court filing.
• Order on Motion for Forfeiture of Property — USA v. Crowther (Dkt. 169-3, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order on Motion for Forfeiture — USA v. Crowther (Dkt. 169-3), filed July 2, 2021. Court filing…
• Order on Motion for Judgment of Acquittal and Motion — United States v. Bock (Dkt. 756, D. Minn. No. 0:22-cr-00223)Order on Motion for Judgment of Acquittal and Motion — United States v. Bock (Dkt. 756, D. Minn.…
• Order on Motion for Judgment of Acquittal — USA v. Crowther (Dkt. 169-2, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Order on Motion — USA v. Crowther (Dkt. 169-2, M.D. Fla.), filed July 2, 2021. Court filing with…
• Order on Motion in Limine Regarding Rule 404(B) Notice — USA v. Sheppard (Dkt. 123, S.D. Fla.)Order on Motion in Limine Regarding Rule 404(B) Notice — USA v. Sheppard (Dkt. 123, S.D. Fla.).…
• Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Order on Motion to Admit — OTO Analytics v. Benworth (N.D. Cal.), filed May 2, 2023. 8-page court…
• Order on Motion to Dismiss and Pending Injunctive Relief Motions — Calvary Chapel v. Mills (D. Me.)Order on Motion to Dismiss and Pending Injunctive Relief Motions — Calvary Chapel v. Mills (D.…
• Order on Motion to Dismiss — Hand Up Ministries Inc. v. U.S. Small Business Administration (W.D. Okla.)Order on Motion to Dismiss — Hand Up Ministries Inc. v. U.S. Small Business Administration (W.D.…
• Order on Motion to Dismiss — In re Carvana SecuritiesOrder on Motion to Dismiss — In re Carvana Securities, filed February 29, 2024 in In re Carvana Co…
• Order on Motion to Modify Self-Surrender Order by Judge Nina Y. Wang — USA v. Lattany (Dkt. 44, D. Colo.)Order on Motion to Modify Self-Surrender Order by Judge Nina Y. Wang — USA v. Lattany (Dkt. 44, D.…
• Order on Motion to Seal — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020) (N.D. Fla.)Order on Motion to Seal — Sport Wheat v. Servisfirst (N.D. Fla.), filed July 7, 2020 in Sport…
• Order on Motion to Transfer and Stay — Health Freedom Defense Fund v. Biden (M.D. Fla.)Order on Motion — Health Freedom Defense Fund v. Biden, filed March 25, 2022. 3-page court filing…
• Order on Motions to Dismiss and Summary Judgment — Wall v. CDCOrder on Motions to Dismiss and Summary Judgment — Wall v. CDC, filed December 18, 2021. 30-page…
• Order on Motions to Dismiss — In re Carvana SecuritiesOrder on Motions to Dismiss — In re Carvana Securities, filed April 10, 2024 in In re Carvana Co…
• Order on Plea of Guilty as to Chad Brandon Thomas — USA v. Thomas (Dkt. 24, E.D. Tenn.)Order on Plea of Guilty as to Chad Brandon Thomas — USA v. Thomas (Dkt. 24, E.D. Tenn.), filed…
• Order on Request for Approval of Substitution or Withdrawal of Attorney — USA v. Ayvazyan et al. (C.D. Cal.)Order on Request for Approval of Substitution — USA v. Ayvazyan, filed December 11, 2020 in USA v.…
• Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293, S.D. Fla.)Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293…
• Order on Restitution as to Harrescia Hopkins — USA v. Hopkins (Dkt. 36, N.D. Ga.)Order on Restitution as to Harrescia Hopkins — USA v. Hopkins (Dkt. 36, N.D. Ga.), filed June 9…
• Order on subject-matter jurisdiction — Womply v. Capital PlusOrder on subject-matter jurisdiction — Womply v. Capital Plus, filed March 1, 2022 in Oto…
• Order on Summary Judgment — Wall v. CDCOrder on Summary Judgment — Wall v. CDC, filed April 29, 2022 (United States District Court).…
• ORDER Order Denying Plaintiff's Motion To Exclude Expert Testimony Of Victor Stango… — Bofa Ca Unemployment (Dkt. 597)ORDER Order Denying Plaintiff's Motion To Exclude Expert Testimony Of Victor Stango… — Bofa Ca…
• Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Order permitting deposit of funds into court — U.S. v. Mohan, filed March 12, 2021. 2-page court…
• ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67)ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67), filed July 19, 2021. Court…
• Order Placing Case in Abeyance Pending Idaho Administrative Appeal — PayServices v. Frbsf (9th Cir.)Order Placing Case in Abeyance Pending Idaho Administrative Appeal — PayServices v. Frbsf (9th…
• Order Pursuant to 21 U.S.C. § 853 as to Apocalypse Bella, Mackenzy Toussaint — USA v. Bella (Dkt. 81, S.D.N.Y.)Order Pursuant to 21 U.S.C. § 853 as to Apocalypse Bella, Mackenzy Toussaint — USA v. Bella (Dkt.…
• Order Pursuant to Federal Rule of Criminal Procedure 5(f) — USA v. Distefano (Dkt. 7, N.D. Ill.)Order Pursuant to Federal Rule of Criminal Procedure 5(f) — USA v. Distefano (Dkt. 7, N.D. Ill.).…
• Order Pursuant to Rule 5(f)1, Order Setting Conditions of Release — USA v. Bruey et al. (Dkt. 14-1, M.D. Fla.)Order Pursuant to Rule 5(f)1, Order Setting Conditions of Release — USA v. Bruey et al. (Dkt.…
• Order Pursuant to the Due Process Protections Act — USA v. Thomas et al. (Dkt. 213, N.D. Ga.)Order Pursuant to the Due Process Protections Act — USA v. Thomas et al. (Dkt. 213, N.D. Ga.)…
• Order Pursuant to the Due Process Protections Act as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 11, N.D. Ga.)Order Pursuant to the Due Process Protections Act as to Austin Martin Siampwizi — USA v. Siampwizi…
• Order Pursuant to the Due Process Protections Act as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 189, N.D. Ga.)Order Pursuant to the Due Process Protections Act as to Charles Hill, IV — USA v. Thomas et al.…
• Order Pursuant to the Due Process Protections Act — USA v. Thomas et al. (Dkt. 103, N.D. Ga.)Order Pursuant to the Due Process Protections Act — USA v. Thomas et al. (Dkt. 103, N.D. Ga.)…
• Order Pursuant to the Due Process Protections Act as to Derek Parker (14) — USA v. Thomas et al. (Dkt. 243, N.D. Ga.)Order Pursuant to the Due Process Protections Act as to Derek Parker (14) — USA v. Thomas et al.…
• Order re 18 Motion to Appoint Counsel filed by Gladys Harun — USA v. Harun (Dkt. 19, S.D. Ga.)Order re 18 Motion to Appoint Counsel filed by Gladys Harun — USA v. Harun (Dkt. 19, S.D. Ga.)…
• Order Re 193 Voluntary Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 194, S.D. Cal. No. 3:21-md-02992)Order — In re BofA Unemployment Litigation (Dkt. 194, S.D. Cal.), filed December 14, 2023. Court…
• Order re 66 Defendant's Motion for a Judicial Recommendation — USA v. Keough (Dkt. 67, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Order re 66 Defendant's Motion for a Judicial Recommendation — USA v. Keough (Dkt. 67, S.D. Fla.…
• Order re 7 Oral Motion to Appoint Counsel as to Don v. Cisternino — USA v. Cisternino (Dkt. 8, M.D. Fla.)Order re 7 Oral Motion to Appoint Counsel as to Don v. Cisternino — USA v. Cisternino (Dkt. 8…
• Order re 9 Oral Motion for Detention as to Don v. Cisternino — USA v. Cisternino (Dkt. 10, M.D. Fla.)Order re 9 Oral Motion for Detention as to Don v. Cisternino — USA v. Cisternino (Dkt. 10, M.D.…
• Order re administrative motion for clarification of deadline — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Order re administrative motion — OTO Analytics v. Benworth, filed August 15, 2024. 2-page court…
• Order Re Bond and Conditions of Release — USA v. Kanyike (Dkt. 18, C.D. Cal.)Order Re Bond and Conditions of Release — USA v. Kanyike (Dkt. 18, C.D. Cal.), filed December 22…
• Order re Criminal Proceedings for cases assigned to Judge Josephine L. Staton — USA v. Turk (Dkt. 12, C.D. Cal.)Order re Criminal Proceedings for cases assigned to Judge Josephine L. Staton — USA v. Turk (Dkt.…
• ORDER re Defendant's 83 Motion to Authorize Travel, as to Mukund Mohan.… — PPP Fraud Criminal (Dkt. 84)ORDER re Defendant's 83 Motion to Authorize Travel, as to Mukund Mohan.… — PPP Fraud Criminal…
• Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — In re BofA Unemployment Litigation (Dkt. 315)Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — In re BofA Unemployment…
• Order re Remediation Plan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 182, S.D. Cal. No. 3:21-md-02992)Order re Remediation Plan — In re BofA Unemployment (Dkt. 182), filed August 25, 2023. Court…
• Order re Return of Posted Collateral as to Heath Gauthier re 11 Collateral Item Receipt — USA v. Gauthier (Dkt. 49)Order re Return of Posted Collateral as to Heath Gauthier re 11 Collateral Item Receipt — USA v.…
• Order re Speedy Trial Act — USA v. Gauthier (Dkt. 36)Order re Speedy Trial Act — USA v. Gauthier (Dkt. 36), filed January 30, 2024. Court filing with…
• Order re Transfer Pursuant to General Order 21-01 Related Case — USA v. Turk (Dkt. 11, C.D. Cal.)Order re Transfer Pursuant to General Order 21-01 Related Case — USA v. Turk (Dkt. 11, C.D. Cal.)…
• Order re Transfer Pursuant to General Order — USA v. Western Distribution, LLC. et al. (Dkt. 26, C.D. Cal.)Order re Transfer Pursuant to General Order — USA v. Western Distribution, LLC. et al. (Dkt. 26…
• Order re: 92 PS8 Memorandum — USA v. Will-Darnall (Dkt. 93, N.D. Cal.)Order re: 92 PS8 Memorandum — USA v. Will-Darnall (Dkt. 93, N.D. Cal.), filed September 22, 2025…
• Order re: Case Management. Plaintiffs Interim Co-Lead — In re Bank of America California Unemployment Benefits Litigation (Dkt. 48, S.D. Cal. No. 3:21-md-02992)Order — In re BofA Unemployment Litigation (Dkt. 48, S.D. Cal.), filed June 4, 2021. Court filing.
• Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — In re BofA Unemployment Litigation (Dkt. 559)Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — In re BofA Unemployment…
• Order Re: Motion to Withdraw as Counsel 61. Attorney Sophie R. Sedaghat terminated — In re BofA Unemployment Litigation (Dkt. 74)Order Re: Motion to Withdraw — In re BofA Unemployment (Dkt. 74), filed July 30, 2021. Court filing.
• Order Re: Related Actions — In re Bank of America California Unemployment Benefits Litigation (Dkt. 85, S.D. Cal. No. 3:21-md-02992)Order Re: Related Actions — In re BofA Unemployment (Dkt. 85), filed October 13, 2021. Court…
• Order re: Request for Judgment Under Rule 58 — Williams v. U.S. Small Business Administration (C.D. Cal.)Order re: Request for Judgment Under Rule 58 — Williams v. SBA, filed March 10, 2025 in Williams…
• Order Reassigning Case and All Member Cases — In re Bank of America California Unemployment Benefits Litigation (Dkt. 261, S.D. Cal. No. 3:21-md-02992)Order Reassigning — In re BofA Unemployment Litigation (Dkt. 261), filed April 1, 2024. Court…
• Order Reconsidering Standing on Remand — East Bay Sanctuary v. TrumpOrder Reconsidering Standing on Remand — East Bay Sanctuary v. Trump, filed May 7, 2026 (N.D.…
• Order Reducing Sentence - USSC Amendment IT is Ordered that the motion is: DENIED — USA v. Smith (Dkt. 72, N.D. Ill.)Order Reducing Sentence - USSC Amendment IT is Ordered that the motion is: DENIED — USA v. Smith…
• ORDER REFERRING CASE to Magistrate Judge W.… — USA v. Golden-Larimore et al (Dkt. 2)ORDER REFERRING CASE to Magistrate Judge W.… — USA v. Golden-Larimore et al (Dkt. 2), filed…
• Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.)Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.), filed July 21, 2022.…
• ORDER REFERRING to Magistrate Judge Chris M.… — USA v. Vazquez (Dkt. 40)ORDER REFERRING to Magistrate Judge Chris M.… — USA v. Vazquez (Dkt. 40), filed August 26, 2021.…
• Order regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 14, E.D.N.C. No. 5:21-cv-00251)Order regarding 8 Motion — Beringer Commerce v. FIN Cap (Dkt. 14), filed June 11, 2021. Court…
• Order Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1177, C.D. Cal.)Order Regarding Briefing Schedule — USA v. Ayvazyan (Dkt. 1177), filed December 1, 2021. Court…
• Order Regarding Discovery Dispute: Based on the arguments made — Greathouse v. Capital Plus Financial LLC (Dkt. 46, E.D. Ark. No. 4:21-cv-01243)Order — Greathouse v. Capital Plus Financial (Dkt. 46, E.D. Ark.), filed May 3, 2022. Court filing.
• Order Regarding Early Termination of Supervised Release — United States v. Anthony Zaghab (D. Colo.)Order — U.S. v. Zaghab (D. Colo.), filed January 30, 2026 in U.S. v. Zaghab. 1-page court filing.
• Order Regarding Motion Briefing — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Order Regarding Motion Briefing — East Bay Sanctuary Covenant v. Barr (N.D. Cal.), filed November…
• Order Regarding Pretrial Procedures as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 13, S.D. Fla.)Order Regarding Pretrial Procedures as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 13, S.D.…
• Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Order — In re BofA Unemployment Litigation (Dkt. 76, S.D. Cal.), filed September 14, 2021. Court…
• Order Regarding Use of Video Conferencing/Teleconferencing for Felony Pleas And/Or Sentencings — USA v. McCoy (Dkt. 6, D.N.J.)Order — USA v. McCoy (Dkt. 6, D.N.J.), filed March 14, 2022. Court filing.
• Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54…
• ORDER RELATING CASES: 3:20-cv-04230-SK Mitchell v.… — Plaid Privacy (Dkt. 56)ORDER RELATING CASES: 3:20-cv-04230-SK Mitchell v.… — Plaid Privacy (Dkt. 56), filed July 29…
• Order Requiring Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 78, S.D. Cal. No. 3:21-md-02992)Order Requiring Response — In re BofA Unemployment (Dkt. 78), filed September 16, 2021. Court…
• Order rescheduling sentencing — United States v. Grant (S.D. W. Va.)Order rescheduling sentencing — United States v. Grant, filed October 28, 2024 in United States of…
• Order Rescheduling Sentencing for May 18, 2023 at 2:30 p.m. as to Ayaz Qureshi — USA v. Qureshi (Dkt. 14, D. Md.)Order Rescheduling Sentencing for May 18, 2023 at 2:30 p.m. as to Ayaz Qureshi — USA v. Qureshi…
• Order Rescheduling Sentencing for September 19, 2023 at 2:30 p.m. as to Ayaz Qureshi — USA v. Qureshi (Dkt. 15, D. Md.)Order Rescheduling Sentencing for September 19, 2023 at 2:30 p.m. as to Ayaz Qureshi — USA v.…
• Order resetting hearing time — PHMPT v. FDAOrder resetting hearing time — PHMPT v. FDA, filed January 26, 2022. 1-page court filing with full…
• ORDER Resetting Mandatory Settlement Conference.… — Bofa Ca Unemployment (Dkt. 712)ORDER Resetting Mandatory Settlement Conference.… — Bofa Ca Unemployment (Dkt. 712), filed May 21…
• Order Revoking Conditions of Release — USA v. Edwards et al. (Dkt. 190, M.D. Fla.)Order Revoking Conditions of Release — USA v. Edwards et al. (Dkt. 190, M.D. Fla.), filed May 20…
• Order Revoking Supervised Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Order Revoking Supervised Release — U.S. v. Bauer (W.D. Ky.), filed March 3, 2025 in U.S. v.…
• Order Scheduling a Detention Hearing (AO 470) — USA v. Thomas et al. (N.D. Ga.)Order Scheduling a Detention Hearing (AO 470) — USA v. Thomas, filed March 15, 2021 in USA v.…
• Order Scheduling Status Conference — Pa. Voters Alliance v. Centre CountyOrder Scheduling Status Conference — Pa. Voters Alliance v. Centre County, filed September 29…
• Order Scheduling Trial and Pretrial Matters — United States v. Visa Inc. and Plaid Inc. (Dkt. 64, N.D. Cal. No. 4:20-cv-07810)Order Scheduling Trial — U.S. v. Visa and Plaid (Dkt. 64), filed December 18, 2020 in US Visa…
• Order Setting Briefing on an Amendment 821 Sentence Reduction — USA v. Ilori et al. (Recamier) (S.D.N.Y.)Order Setting Briefing on an Amendment — USA v. Ilori (Recamier), filed April 5, 2024 in USA v.…
• ORDER Setting Briefing Schedule (Dkt. No. 278 ). Opposition due by 5/31/2024.… — Bofa Ca Unemployment (Dkt. 281)ORDER Setting Briefing Schedule (Dkt. No. 278 ). Opposition due by 5/31/2024.… — Bofa Ca…
• ORDER Setting Briefing Schedule 503 . Opposition due by 7/25/2025.… — Bofa Ca Unemployment (Dkt. 505)ORDER Setting Briefing Schedule 503 . Opposition due by 7/25/2025.… — Bofa Ca Unemployment (Dkt.…
• Order Setting Briefing Schedule — USA v. Blotnick (Dkt. 33, D.N.J.)Order Setting Briefing Schedule — USA v. Blotnick (Dkt. 33, D.N.J.), filed April 8, 2026 in…
• ORDER Setting Briefing Schedule for Discovery Dispute — Bofa Ca Unemployment (Dkt. 319)ORDER Setting Briefing Schedule for Discovery Dispute — Bofa Ca Unemployment (Dkt. 319), filed…
• ORDER Setting Briefing Schedule for Discovery Dispute.… — Bofa Ca Unemployment (Dkt. 205)ORDER Setting Briefing Schedule for Discovery Dispute.… — Bofa Ca Unemployment (Dkt. 205), filed…
• ORDER Setting Briefing Schedule on 220 Plaintiff Lindsay McClure's Ex Parte Motion to… — Bofa Ca Unemployment (Dkt. 221)ORDER Setting Briefing Schedule on 220 Plaintiff Lindsay McClure's Ex Parte Motion to… — Bofa Ca…
• ORDER Setting Briefing Schedule re 513 . Opposition due by 7/25/2025.… — Bofa Ca Unemployment (Dkt. 515)ORDER Setting Briefing Schedule re 513 . Opposition due by 7/25/2025.… — Bofa Ca Unemployment…
• Order Setting Change of Plea Hearing as to Chandler Simbeck — USA v. Foreman (Dkt. 103, D. Colo.)Order Setting Change of Plea Hearing as to Chandler Simbeck — USA v. Foreman (Dkt. 103, D. Colo.)…
• Order Setting Conditions of Release — United States v. Grant (S.D. W. Va.)Order Setting Conditions of Release — United States v. Grant, filed August 5, 2024 in United…
• Order Setting Conditions of Release (bond package) — United States v. Nutter (S.D. W. Va.)Order Setting Conditions of Release — U.S. v. Nutter, filed August 28, 2024 in United States of…
• Order Setting Conditions of Release — USA v. Harvell (Dkt. 10, M.D. Fla.)Order Setting Conditions of Release — USA v. Harvell (Dkt. 10, M.D. Fla.), filed September 4…
• Order Setting Conditions of Release as to Adrienne Ponzo (1) 100,000 (Finance notified) — USA v. Rivera et al. (Dkt. 8, D.N.J. No. 1:23-mj-02053)Order Setting Conditions of Release — USA v. Rivera (Dkt. 8), filed July 24, 2023. Court filing.…
• Order Setting Conditions of Release as to Alexander Barabash — USA v. Barabash (Dkt. 10, D. Md.)Order Setting Conditions of Release as to Alexander Barabash — USA v. Barabash (Dkt. 10, D. Md.)…
• Order Setting Conditions of Release as to Alexis Ransom — United States v. Ransom (Dkt. 12, S.D. W. Va.)Order Setting Conditions of Release as to Alexis Ransom — United States v. Ransom (Dkt. 12, S.D.…
• Order Setting Conditions of Release as to Amanda Christian — USA v. Thomas et al. (Dkt. 215, N.D. Ga.)Order Setting Conditions of Release as to Amanda Christian — USA v. Thomas et al. (Dkt. 215, N.D.…
• Order Setting Conditions of Release as to Andra Shirone Thompson — USA v. Thompson (Dkt. 9, D. Md.)Order Setting Conditions of Release as to Andra Shirone Thompson — USA v. Thompson (Dkt. 9, D.…
• Order Setting Conditions of Release as to Antonio D. Hosey — USA v. Hosey (Dkt. 6, N.D. Ga.)Order Setting Conditions of Release — USA v. Hosey (Dkt. 6), filed October 21, 2020. Court filing…
• Order Setting Conditions of Release as to April Elick — United States v. Elick (Dkt. 17, S.D. W. Va.)Order Setting Conditions of Release as to April Elick — United States v. Elick (Dkt. 17, S.D. W.…
• Order Setting Conditions of Release as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 20, N.D. Ga.)Order Setting Conditions of Release as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 20…
• Order Setting Conditions of Release as to Ayaz Qureshi — USA v. Qureshi (Dkt. 11, D. Md.)Order Setting Conditions of Release — USA v. Qureshi (Dkt. 11), filed October 14, 2022. Court…
• Order Setting Conditions of Release as to Bern Benoit — USA v. Thomas et al. (Dkt. 53, N.D. Ga.)Order Setting Conditions of Release as to Bern Benoit — USA v. Thomas et al. (Dkt. 53, N.D. Ga.)…
• Order Setting Conditions of Release as to Bernard Okojie (1) $10,000 secured — USA v. Okojie (Dkt. 22, S.D. Ga.)Order Setting Conditions of Release as to Bernard Okojie (1) $10,000 secured — USA v. Okojie (Dkt.…
• Order Setting Conditions of Release as to Boeroepae Jordan — USA v. Jordan (Dkt. 5, N.D. Ga.)Order Setting Conditions of Release — USA v. Jordan (Dkt. 5), filed October 10, 2024. Court filing…
• Order Setting Conditions of Release as to Caleb Walsh — USA v. Walsh (Dkt. 12, M.D. Fla.)Order Setting Conditions of Release as to Caleb Walsh — USA v. Walsh (Dkt. 12, M.D. Fla.), filed…
• Order Setting Conditions of Release as to Calvin Butler — United States v. Butler (Dkt. 12, S.D. W. Va.)Order Setting Conditions of Release as to Calvin Butler — United States v. Butler (Dkt. 12, S.D.…
• Order Setting Conditions of Release as to Carla Jackson — USA v. Thomas et al. (Dkt. 21, N.D. Ga.)Order Setting Conditions of Release as to Carla Jackson — USA v. Thomas et al. (Dkt. 21, N.D.…
• Order Setting Conditions of Release as to Chad Brandon Thomas — USA v. Thomas (Dkt. 12, E.D. Tenn.)Order Setting Conditions of Release as to Chad Brandon Thomas — USA v. Thomas (Dkt. 12, E.D.…
• Order Setting Conditions of Release as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 191, N.D. Ga.)Order Setting Conditions of Release as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 191, N.D.…
• Order Setting Conditions of Release as to Charmaine Redding — USA v. Redding (Dkt. 9, N.D. Ga.)Order Setting Conditions of Release — USA v. Redding (Dkt. 9), filed June 9, 2021. Court filing…
• Order Setting Conditions of Release as to Cornell McCoy (1) 50,000 (Finance notified) — USA v. McCoy (Dkt. 8, D.N.J.)Order Setting Conditions of Release as to Cornell McCoy (1) 50,000 (Finance notified) — USA v.…
• Order Setting Conditions of Release as to Cortney Merritts (1) Personal Recognizance — USA v. Merritts (Dkt. 7, D.D.C.)Order Setting Conditions of Release as to Cortney Merritts (1) Personal Recognizance — USA v.…
• Order Setting Conditions of Release as to Craig David Davis (1) PR Bond — USA v. Davis (Dkt. 18, E.D. Va.)Order Setting Conditions of Release as to Craig David Davis (1) PR Bond — USA v. Davis (Dkt. 18…
• Order Setting Conditions of Release as to Darrell Thomas — USA v. Thomas et al. (Dkt. 15, N.D. Ga.)Order Setting Conditions of Release as to Darrell Thomas — USA v. Thomas et al. (Dkt. 15, N.D.…
• Order Setting Conditions of Release as to Denesseria Slaton — USA v. Slaton (Dkt. 6, N.D. Ga.)Order Setting Conditions of Release as to Denesseria Slaton — USA v. Slaton (Dkt. 6, N.D. Ga.)…
• Order Setting Conditions of Release as to Derek Parker (14) — USA v. Thomas et al. (Dkt. 225, N.D. Ga.)Order Setting Conditions of Release as to Derek Parker (14) — USA v. Thomas et al. (Dkt. 225, N.D.…
• Order Setting Conditions of Release as to Desmond Dondre Williams (1) $10,000.00 - Unsecured — USA v. Williams (Dkt. 14, M.D. Fla.)Order Setting Conditions of Release as to Desmond Dondre Williams (1) $10,000.00 - Unsecured — USA…
• Order Setting Conditions of Release as to Donna J. Clark — USA v. Clark (Dkt. 9, E.D. Tenn.)Order Setting Conditions of Release — USA v. Clark (Dkt. 9), filed August 9, 2021. Court filing…
• ORDER Setting Conditions of Release as to ERIC RIVERA (1) 100,000 (Finance notified) — Bank Insider PPP (Dkt. 9)United States v. Eric Rivera — Order Setting Conditions of Release (Docket Entry 9), filed in…
• Order Setting Conditions of Release as to Evan Edwards (1) — USA v. Edwards et al. (Dkt. 114, M.D. Fla.)Order Setting Conditions of Release as to Evan Edwards (1) — USA v. Edwards et al. (Dkt. 114, M.D.…
• Order Setting Conditions of Release — USA v. Stanley et al. (Dkt. 11, N.D. Fla.)Order Setting Conditions of Release — USA v. Stanley et al. (Dkt. 11, N.D. Fla.), filed June 28…
• Order Setting Conditions of Release as to Gary Lomax — United States v. Lomax (Dkt. 10, S.D. W. Va.)Order Setting Conditions of Release as to Gary Lomax — United States v. Lomax (Dkt. 10, S.D. W.…
• Order Setting Conditions of Release as to Harrescia Hopkins — USA v. Hopkins (Dkt. 7, N.D. Ga.)Order Setting Conditions of Release as to Harrescia Hopkins — USA v. Hopkins (Dkt. 7, N.D. Ga.)…
• Order Setting Conditions of Release as to Heath Gauthier — USA v. Gauthier (Dkt. 12)Order Setting Conditions of Release as to Heath Gauthier — USA v. Gauthier (Dkt. 12), filed March…
• Order Setting Conditions of Release as to James Lomax — United States v. Lomax (Dkt. 13, S.D. W. Va.)Order Setting Conditions of Release as to James Lomax — United States v. Lomax (Dkt. 13, S.D. W.…
• Order Setting Conditions of Release as to Joshua Leavitt — USA v. Rogers et al. (Dkt. 8)Order Setting Conditions of Release as to Joshua Leavitt — USA v. Rogers et al. (Dkt. 8), filed…
• Order Setting Conditions of Release as to Kisha Sutton — United States v. Sutton et al. (Dkt. 115, S.D. W. Va.)Order Setting Conditions of Release as to Kisha Sutton — United States v. Sutton et al. (Dkt. 115…
• Order Setting Conditions of Release as to Krista Marie Menchaca — United States v. Menchaca (Dkt. 14, S.D. W. Va.)Order Setting Conditions of Release as to Krista Marie Menchaca — United States v. Menchaca (Dkt.…
• ORDER SETTING CONDITIONS OF RELEASE as to Malik Breckenridge — United States of America v. Breckenridge (Dkt. 15)ORDER SETTING CONDITIONS OF RELEASE as to Malik Breckenridge — United States of America v.…
• Order Setting Conditions of Release as to Pierre Rogers — USA v. Rogers et al. (Dkt. 16)Order Setting Conditions of Release as to Pierre Rogers — USA v. Rogers et al. (Dkt. 16), filed…
• Order Setting Conditions of Release as to Tiffany Bowlin — United States v. Bowlin (Dkt. 16, S.D. W. Va.)Order Setting Conditions of Release as to Tiffany Bowlin — United States v. Bowlin (Dkt. 16, S.D.…
• Order Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v. Zaghab (Dkt. 5, D. Colo.)Order Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v. Zaghab…
• Order Setting Conditions of Release by Magistrate Judge S. Kato Crews on 3/27/2023 — USA v. Lattany (Dkt. 7, D. Colo.)Order Setting Conditions of Release by Magistrate Judge S. Kato Crews on 3/27/2023 — USA v.…
• Order Setting Conditions of Release granting 10 Motion — USA v. Burke (Dkt. 15, M.D. Fla.)Order Setting Conditions of Release granting 10 Motion — USA v. Burke (Dkt. 15, M.D. Fla.), filed…
• Order Setting Conditions of Release on Personal Recognizance — USA v. Watson (Dkt. 14, M.D. Fla.)Order Setting Conditions of Release — USA v. Watson (Dkt. 14), filed December 15, 2021. Court…
• Order Setting Conditions of Release Signed by Magistrate Judge Julie S. Sneed on 1/5/2022 — USA v. Keim (Dkt. 13, M.D. Fla.)Order Setting Conditions of Release — USA v. Keim (Dkt. 13), filed January 5, 2022. Court filing.
• Order Setting Conditions of Release — U.S. v. Ponzo (D.N.J.)Order Setting Conditions of Release — US v. Ponzo, filed July 24, 2023 in U.S. v. Adrienne Ponzo.…
• ORDER Setting Conditions of Release — USA v. Antonetti (Dkt. 18)ORDER Setting Conditions of Release — USA v. Antonetti (Dkt. 18), filed July 16, 2024. Court…
• ORDER Setting Conditions of Release — USA v. Buck (Dkt. 26)ORDER Setting Conditions of Release — USA v. Buck (Dkt. 26), filed July 14, 2022. Court filing…
• ORDER Setting Conditions of Release — USA v. McKenzie (Dkt. 12)ORDER Setting Conditions of Release — USA v. McKenzie (Dkt. 12), filed September 19, 2023. Court…
• ORDER Setting Conditions of Release — USA v. Thacker (Dkt. 8)ORDER Setting Conditions of Release — USA v. Thacker (Dkt. 8), filed April 21, 2022. Court filing…
• Order Setting Date, Time, and Procedures for Sentencing Hearing — USA v. Acree (Dkt. 13, S.D. Fla.)Order Setting Date, Time, and Procedures for Sentencing Hearing — USA v. Acree (Dkt. 13, S.D.…
• ORDER Setting Discovery Conference. (Zoom Discovery Conference set for 3/15/2023… — Bofa Ca Unemployment (Dkt. 119)ORDER Setting Discovery Conference. (Zoom Discovery Conference set for 3/15/2023… — Bofa Ca…
• Order Setting ENE Scheduling Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 50, S.D. Cal. No. 3:21-md-02992)Order Setting ENE — In re BofA Unemployment Litigation (Dkt. 50), filed July 19, 2021. Court…
• Order Setting Hearing — USA v. Vazquez (S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Order Setting Hearing — USA v. Vazquez (S.D. Fla.), filed November 29, 2021 in USA v. Vazquez.…
• Order Setting Hearing on Motion — USA v. Thomas (Dkt. 13, E.D. Tenn.)Order Setting Hearing on Motion — USA v. Thomas (Dkt. 13, E.D. Tenn.), filed May 5, 2022 in Chad B…
• Order Setting Hearing on Motion 41 Pro Se Motion — USA v. Thomas (Dkt. 45, E.D. Tenn.)Order Setting Hearing on Motion 41 Pro Se Motion — USA v. Thomas (Dkt. 45, E.D. Tenn.), filed…
• Order Setting Hearing on Motion — USA v. Thomas (Dkt. 56, E.D. Tenn.)Order Setting Hearing on Motion — USA v. Thomas (Dkt. 56, E.D. Tenn.), filed April 6, 2023. Court…
• Order Setting Jury Trial as to Carlos Vazquez — USA v. Vazquez (Dkt. 20, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Order Setting Jury Trial — USA v. Vazquez (Dkt. 20), filed April 20, 2021. Court filing with full…
• Order Setting Jury Trial as to Emmanuel Bully — USA v. Bully (Jr) (Dkt. 7, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Order Setting Jury Trial as to Emmanuel Bully — USA v. Bully (Jr) (Dkt. 7, S.D. Fla. No.…
• Order Setting Jury Trial as to Gregory Scott Keough — USA v. Keough (Dkt. 21, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Order Setting Jury Trial — USA v. Keough (Dkt. 21), filed August 28, 2023. Court filing with full…
• Order Setting Pre-Trial Schedule and Procedures as to Ernest Bernard Gonder — USA v. Gonder (Dkt. 7, S.D. Fla.)Order Setting Pre-Trial Schedule and Procedures as to Ernest Bernard Gonder — USA v. Gonder (Dkt.…
• ORDER Setting Procedures for Video Discovery Conference — Bofa Ca Unemployment (Dkt. 51)ORDER Setting Procedures for Video Discovery Conference — Bofa Ca Unemployment (Dkt. 51), filed…
• Order setting scheduling conference — Phmpt v. FDA (N.D. Tex.)Order setting scheduling conference — Phmpt v. FDA (N.D. Tex.), filed October 18, 2021. 5-page…
• ORDER Setting Status Conference Agenda — Bofa Ca Unemployment (Dkt. 44)ORDER Setting Status Conference Agenda — Bofa Ca Unemployment (Dkt. 44), filed July 19, 2021.…
• Order Setting Status Conference — Moore v. Circosta (E.D.N.C.)Order Setting Status Conference — Moore v. Circosta (E.D.N.C.), filed September 28, 2020. 1-page…
• Order Setting Status Conference, Requiring Status Report, Establishing Filing Procedures — In re BofA Unemployment LitigationOrder Setting Status Conference, Requiring Status Report, Establishing Filing Procedures — In re…
• Order Setting Trial and Other Pre-Trial Matters — USA v. Stanley et al. (Dkt. 18, N.D. Fla.)Order Setting Trial and Other Pre-Trial Matters — USA v. Stanley et al. (Dkt. 18, N.D. Fla.)…
• Order Setting Trial as to Carl Delano — USA v. Torjagbo (Dkt. 138, N.D. Ga. No. 1:22-cr-00171)Order Setting Trial — USA v. Torjagbo (Dkt. 138, N.D. Ga.), filed December 17, 2024. Court filing…
• Order Setting Trial Date as to Arashio Harris. In Limine Motions due — USA v. Harris (Dkt. 6, S.D. Fla.)Order Setting Trial Date as to Arashio Harris. In Limine Motions due — USA v. Harris (Dkt. 6, S.D.…
• ORDER Setting Trial Date as to Eric Dean Sheppard, ( Calendar Call set for 8/23/2022 01:30… — USA v. SHEPPARD (Dkt. 12)ORDER Setting Trial Date as to Eric Dean Sheppard, ( Calendar Call set for 8/23/2022 01:30… — USA…
• ORDER SETTING TRIAL DATES AND DEADLINES as to Chandler Simbeck.… — USA v. Foreman (Dkt. 99)ORDER SETTING TRIAL DATES AND DEADLINES as to Chandler Simbeck.… — USA v. Foreman (Dkt. 99), filed…
• ORDER Setting Trial Dates and Deadlines as to Russell Foreman, Chandler Simbeck.… — USA v. Foreman (Dkt. 15)ORDER Setting Trial Dates and Deadlines as to Russell Foreman, Chandler Simbeck.… — USA v. Foreman…
• Order Setting Zoom Case Management ConferenceOrder Setting Zoom Case Management Conference, filed June 5, 2023 in Bofa Ca Unemployment. Court…
• ORDER Setting Zoom Discovery Conference ( Discovery Conference set for 3/12/2025 AT… — Bofa Ca Unemployment (Dkt. 430)ORDER Setting Zoom Discovery Conference ( Discovery Conference set for 3/12/2025 AT… — Bofa Ca…
• ORDER Setting Zoom Discovery Conference and Continuing Zoom Case Management… — Bofa Ca Unemployment (Dkt. 159)ORDER Setting Zoom Discovery Conference and Continuing Zoom Case Management… — Bofa Ca…
• ORDER Setting Zoom Status Conference. Pursuant to discussions with the Parties, the… — Bofa Ca Unemployment (Dkt. 180)ORDER Setting Zoom Status Conference. Pursuant to discussions with the Parties, the… — Bofa Ca…
• ORDER Setting Zoom Status Conference. The Court sets a Zoom Status Conference with… — Bofa Ca Unemployment (Dkt. 174)ORDER Setting Zoom Status Conference. The Court sets a Zoom Status Conference with… — Bofa Ca…
• Order Shortening Notice — Customers Bank Settlement Hearing — In re KServicing (Bankr. D. Del.)Order Shortening Notice — In re KServicing (Bankr. D. Del.), filed October 28, 2022 in Kservicing…
• Order Staying Discovery — Pietschner v. Kabbage (E.D. Tex.)Order Staying Discovery — Pietschner v. Kabbage (E.D. Tex.), filed March 19, 2026. 3-page court…
• Order Staying the Case During the Justice Department Appropriations LapseOrder Staying the Case During the Justice Department Appropriations Lapse, filed October 2, 2025…
• ORDER Striking and Vacating Plea Agreement as to Ayaz Qureshi — USA v. Qureshi (Dkt. 35)ORDER Striking and Vacating Plea Agreement as to Ayaz Qureshi — USA v. Qureshi (Dkt. 35), filed…
• Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.), filed July…
• Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanOrder Substituting U.S. Small Business Administration for Lenders — U.S. v. Mohan, filed August 5…
• Order Sustaining Fourth Omnibus Objection to PPP Borrower Claims — In re KServicing (Bankr. D. Del.)Order Sustaining Fourth Omnibus Objection — In re KServicing, filed November 1, 2024 in Kservicing…
• Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansOrder Sustaining Plaintiffs' Discovery Objections re Executive ESI Custodians, filed April 24…
• Order terminating 23 Letter Motion for Extension of Time — United States v. Visa Inc. (Dkt. 32, S.D.N.Y. No. 1:24-cv-07214)Order terminating 23 Letter Motion — U.S. v. Visa (Dkt. 32), filed November 12, 2024. Court filing.
• Order Terminating Probation — United States v. Andre Lee GainesOrder Terminating Probation — United States v. Andre Lee Gaines, filed July 17, 2025 in U.S. v.…
• Order that Counsel for Deft and the Government shall advise — USA v. Davis (Dkt. 40, E.D. Va.)Order that Counsel for Deft and the Government shall advise — USA v. Davis (Dkt. 40, E.D. Va.)…
• Order that Defendant shall pay restitution in the amount — USA v. Harun (Dkt. 39, S.D. Ga.)Order that Defendant shall pay restitution in the amount — USA v. Harun (Dkt. 39, S.D. Ga.), filed…
• ORDER THAT JOINT MOTION TO EXCEED PAGE LIMITS FOR CLASS CERTFICATION (ECF. 128, IS… — Marshall Prestamos (Dkt. 129)ORDER THAT JOINT MOTION TO EXCEED PAGE LIMITS FOR CLASS CERTFICATION (ECF. 128, IS… — Marshall…
• Order that the 124 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 126, E.D. Pa. No. 5:21-cv-04337)Order that the 124 Motion — Marshall v. Prestamos CDFI (Dkt. 126), filed June 6, 2024. Court…
• Order that the 14 Motion for Leave to File Excess Pages is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 21, E.D. Pa. No. 5:21-cv-04337)Order that the 14 Motion — Marshall v. Prestamos CDFI (Dkt. 21), filed January 20, 2022. Court…
• Order that the 23 Agreed Motion to Continue Motions Deadline is Granted and any motions — USA v. Davis (Dkt. 24, E.D. Va.)Order that the 23 Agreed Motion — USA v. Davis (Dkt. 24), filed April 25, 2024. Court filing.
• Order that the 32 Second Consent Motion to Continue Motions Deadline is Granted — USA v. Davis (Dkt. 33, E.D. Va.)Order that the 32 Second Consent Motion to Continue Motions Deadline is Granted — USA v. Davis…
• Order that the 65 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 69, E.D. Pa. No. 5:21-cv-04337)Order that the 65 Motion — Marshall v. Prestamos CDFI (Dkt. 69), filed May 8, 2023. Court filing…
• Order that the 66 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 70, E.D. Pa. No. 5:21-cv-04337)Order that the 66 Motion — Marshall v. Prestamos CDFI (Dkt. 70), filed May 8, 2023. Court filing…
• Order that the 67 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 71, E.D. Pa. No. 5:21-cv-04337)Order that the 67 Motion — Marshall v. Prestamos CDFI (Dkt. 71), filed May 8, 2023. Court filing…
• Order that the 68 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 72, E.D. Pa. No. 5:21-cv-04337)Order that the 68 Motion — Marshall v. Prestamos CDFI (Dkt. 72), filed May 8, 2023. Court filing…
• ORDER THAT THE AMENDED SCHEDULING ORDER (ECF NO. 123) IS AMENDED AS FOLLOWS: 1.… — Marshall Prestamos (Dkt. 125)ORDER THAT THE AMENDED SCHEDULING ORDER (ECF NO. 123) IS AMENDED AS FOLLOWS: 1.… — Marshall…
• Order that the Court imposes a condition that Defendant submit — USA v. Okojie (Dkt. 106, S.D. Ga.)Order that the Court imposes a condition that Defendant submit — USA v. Okojie (Dkt. 106, S.D.…
• Order that the Motion (ECF no. 114) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 134, E.D. Pa. No. 5:21-cv-04337)Order that the Motion — Marshall v. Prestamos CDFI (Dkt. 134), filed July 29, 2024. Court filing…
• Order that the Order (ECF no. 105) is Amended and the Discovery Dispute Hearing Shall — Marshall v. Prestamos CDFI, LLC (Dkt. 121, E.D. Pa. No. 5:21-cv-04337)Order that the Order — Marshall v. Prestamos CDFI (Dkt. 121), filed May 23, 2024. Court filing.…
• ORDER THAT THIS 132 MOTION FOR PRO HAC VICE IS GRANTED — Marshall Prestamos (Dkt. 133)ORDER THAT THIS 132 MOTION FOR PRO HAC VICE IS GRANTED — Marshall Prestamos (Dkt. 133), filed July…
• Order The Emergency Motion for Compassionate Release — USA v. Lattany (Dkt. 78, D. Colo.)Order The Emergency Motion for Compassionate Release — USA v. Lattany (Dkt. 78, D. Colo.), filed…
• Order The parties are directed to submit an amended Rule 26(f) report — United States v. Visa Inc. (Dkt. 45, S.D.N.Y. No. 1:24-cv-07214)Order The parties are directed — U.S. v. Visa (Dkt. 45, S.D.N.Y.), filed January 6, 2025. Court…
• Order to Appear in the District of Colorado — USA v. Foreman (Dkt. 25, D. Colo.)Order to Appear in the District of Colorado — USA v. Foreman (Dkt. 25, D. Colo.), filed November…
• ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA Time excluded from 1/2/2024 until… — Bank Insider PPP (Dkt. 15)United States v. Eric Rivera — Third Speedy Trial Continuance Order, January 2 to March 29, 2024…
• Order to Continue as to Carl Delano — USA v. Torjagbo (Dkt. 71, N.D. Ga. No. 1:22-cr-00171)Order to Continue as to Carl Delano — USA v. Torjagbo (Dkt. 71), filed October 19, 2023. Court…
• Order to Continue in the Interest of Justice as to Chanette Lewis — USA v. Lewis, et al. (Dkt. 22, S.D.N.Y.)Order to Continue in the Interest of Justice as to Chanette Lewis — USA v. Lewis, et al. (Dkt. 22…
• Order to Continue Sentencing — USA v. Ayvazyan et al. (Dkt. 859, C.D. Cal.)Order to Continue Sentencing — USA v. Ayvazyan et al. (Dkt. 859, C.D. Cal.), filed August 5, 2021.…
• ORDER TO CONTINUE Sentencing Hearing by Judge Stephen V.… — Arman Hayrapetyan (Dkt. 970)United States v. Arman Hayrapetyan — Signed Order Continuing Sentencing Hearing to October 18…
• Order to disburse court registry funds — U.S. v. MohanOrder to disburse court registry funds — U.S. v. Mohan, filed December 6, 2021. 1-page court…
• Order to Extend Time Re: Expert Discovery Cutoff 485 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 486, S.D. Cal. No. 3:21-md-02992)Order to Extend Time — In re BofA Unemployment Litig. (Dkt. 486), filed May 22, 2025. Court filing…
• Order to Modify Conditions of Release as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 22, D.N.J. No. 1:23-mj-02053)Order to Modify Conditions of Release as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 22, D.N.J.…