Court filings — page 4 of 48

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• Carvana Defendants' Initial Disclosures — In re Carvana Securities (D. Ariz.)Carvana Defendants' Initial Disclosures — In re Carvana Sec., filed February 5, 2026 in In re…
• Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers — USA v. Bauer (Dkt. 2, W.D. Ky.)Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers — USA v. Bauer…
• Case Cacd 2 24 Cv 10314 Onisko Scholz V Bsd Lendistry Doc47 Order Remand 2025 06 24 - Onisko Scholz V LendistryOrder Granting Request for Judicial Notice and Granting Motion to Remand (ECF 47), filed in…
• Case Deb 25 52372 Kservicing V Frohwein Doc97 2 Joint Appendix Ex01 10 2026 04 09 - Kservicing BankruptcyKServicing Wind Down Corp. v. Frohwein, et al. — Joint Appendix for All Defendants, Exhibits 1-10…
• Case Deb 25 52372 Kservicing V Frohwein Doc97 3 Joint Appendix Ex11 20 2026 04 09 - Kservicing BankruptcyKServicing Wind Down Corp. v. Frohwein, et al. — Joint Appendix for All Defendants, Exhibits 11-20…
• Case Management Order No. 1 — In re Society Insurance COVID-19 MDL (N.D. Ill.)Case Management Order No. 1 — In re Society Ins. COVID-19 MDL, filed October 12, 2020 in In re…
• Case Management Order No. 4 — In re Society Insurance COVID-19 MDL (N.D. Ill.)Case Management Order No. 4 — In re Society Ins. COVID-19 MDL, filed January 11, 2021 in In re…
• Memorandum and Order — Cross River Bank v. 3 Bea's Assisted Living LLC, et al. (Dkt. 103, D. Md. No. 8:21-cv-03210)Cross River Bank v. 3 Bea's Assisted Living — Post-Remand Memorandum and Order (Doc. 103), filed…
• Case Nysd 1 24 Cv 02001 Ftc V Biz2Credit Doc1 Complaint 2024 03 18 - Ftc V Biz2CreditCase Nysd 1 24 Cv 02001 Ftc V Biz2Credit Doc1 Complaint 2024 03 18 - Ftc V Biz2Credit, filed March…
• Case Summary filed by AUSA Jennifer Waier as to Defendant Bernard Turk — USA v. Turk (Dkt. 2, C.D. Cal.)Case Summary filed by AUSA Jennifer Waier as to Defendant Bernard Turk — USA v. Turk (Dkt. 2, C.D.…
• Case Summary filed by AUSA Julian L Andre — USA v. Ayvazyan et al. (Dkt. 35, C.D. Cal.)Case Summary filed by AUSA Julian L Andre — USA v. Ayvazyan et al. (Dkt. 35, C.D. Cal.). Court…
• Case Summary filed by AUSA Matthew W. O'Brien — USA v. Western Distribution, LLC. et al. (Dkt. 16, C.D. Cal.)Case Summary filed by AUSA Matthew W. O'Brien — USA v. Western Distribution, LLC. et al. (Dkt. 16…
• Category Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.12)Category Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.12), filed January…
• CDC HCQ Fact Sheet (Exhibit 12) — AAPS v. FDACDC HCQ Fact Sheet (Exhibit 12) — AAPS v. FDA, filed June 22, 2020. 3-page court filing with full…
• cert_ofcert_of, filed November 4, 2021 in Scotus (Supreme Court of the United States). Court filing with…
• Certificate of Good Standing — Oto Benworth (Dkt. 29.1)Certificate of Good Standing — Oto Benworth (Dkt. 29.1), filed July 26, 2024. Court filing with…
• Certificate of Good Standing — Oto Benworth (Dkt. 30.1)Certificate of Good Standing — Oto Benworth (Dkt. 30.1), filed July 26, 2024. Court filing with…
• Certificate of Good Standing — Oto Benworth (Dkt. 31.1)Certificate of Good Standing — Oto Benworth (Dkt. 31.1), filed July 26, 2024. Court filing with…
• Certificate of Good Standing — Plaid Privacy (Dkt. 11.1)Certificate of Good Standing — Plaid Privacy (Dkt. 11.1), filed May 6, 2020. Court filing with…
• Certificate of Good Standing — Plaid Privacy (Dkt. 12.1)Certificate of Good Standing — Plaid Privacy (Dkt. 12.1), filed May 6, 2020. Court filing with…
• Certificate of Good Standing — Plaid Privacy (Dkt. 13.1)Certificate of Good Standing — Plaid Privacy (Dkt. 13.1), filed May 6, 2020. Court filing with…
• Certificate of Good Standing — Plaid Privacy (Dkt. 14.1)Certificate of Good Standing — Plaid Privacy (Dkt. 14.1), filed May 6, 2020. Court filing with…
• Certificate of Good Standing — Plaid Privacy (Dkt. 143.1)Certificate of Good Standing — Plaid Privacy (Dkt. 143.1), filed August 17, 2021. Court filing…
• Certificate of Good Standing — Plaid Privacy (Dkt. 84.1)Certificate of Good Standing — Plaid Privacy (Dkt. 84.1), filed October 23, 2017. Court filing…
• Certificate of Good Standing, James Hunter MayCertificate of Good Standing, James Hunter May, filed June 15, 2022 in USA v. Buck. Court filing…
• Certificate of Good Standing, Peter Michael McCoy — USA v. Buck (Butler) (S.D. Ga.)Certificate of Good Standing — USA v. Buck (Butler) (S.D. Ga.), filed June 15, 2022 in USA v.…
• Certificate of Interested Entities by Benworth Capital Partners LLC (Grille, Simon) (Filed on… — Oto Benworth (Dkt. 44)Certificate of Interested Entities by Benworth Capital Partners LLC (Grille, Simon) (Filed on……
• Certificate of Interested Entities by Benworth Capital Partners, LLC (Grille, Simon) (Filed on… — Benworth Oto (Dkt. 2)Certificate of Interested Entities by Benworth Capital Partners, LLC (Grille, Simon) (Filed on……
• Certificate of Interested Entities by Cat Brooks — Brooks v. Thomson Reuters Corporation (Dkt. 45, N.D. Cal. No. 3:21-cv-01418)Certificate — Brooks v. Thomson Reuters (Dkt. 45, N.D. Cal.), filed July 8, 2021. Court filing.
• Certificate of Interested Entities by James Cottle, Frederick Schoeneman (Herrera, Nicomedes)… — Plaid Privacy (Dkt. 4)Certificate of Interested Entities by James Cottle, Frederick Schoeneman (Herrera, Nicomedes)……
• Certificate of Interested Entities by Plaid Inc. (Jacobson,… — United States v. Visa Inc. and Plaid Inc. (Dkt. 17)Certificate of Interested Entities by Plaid Inc. (Jacobson,… — United States v. Visa Inc. and…
• Certificate of Interested Entities by Visa Inc. — United States v. Visa Inc. and Plaid Inc. (Dkt. 11, N.D. Cal. No. 4:20-cv-07810)Certificate — U.S. v. Visa and Plaid (Dkt. 11, N.D. Cal.), filed November 9, 2020. Court filing.
• Certificate of Interested Persons and Corporate Disclosure — USA v. Edwards et al. (M.D. Fla.)Certificate of Interested Persons and Corporate Disclosure, filed December 27, 2022 in USA v.…
• Certificate of Marriage — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Certificate of Marriage — USA v. Torjagbo (N.D. Ga.), filed August 21, 2023 in USA v. Torjagbo.…
• Certificate of Service by Bank of America, N.A. re 348 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 351)Certificate of Service by Bank of America, N.A. re 348 Sealed Lodged Proposed Document — In re…
• Certificate of Service by Bank of America, N.A. re 355 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 358)Certificate of Service by Bank of America, N.A. re 355 Sealed Lodged Proposed Document — In re…
• Certificate of Service by Bank of America, N.A. re 419 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 420)Certificate of Service by Bank of America, N.A. re 419 Sealed Lodged Proposed Document — In re…
• Certificate of Service by Bank of America, N.A. re 452 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 456)Certificate of Service — In re BofA Unemployment (Dkt. 456), filed April 11, 2025. Court filing.…
• Certificate of Service by Bank of America, N.A. re 458 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 459)Certificate of Service — In re BofA Unemployment (Dkt. 459), filed April 23, 2025. Court filing.…
• Certificate of Service by Bank of America, N.A. re 471 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 474)Certificate of Service — In re BofA Unemployment (Dkt. 474), filed May 2, 2025. Court filing.…
• Certificate of Service by Bank of America, N.A. re 482 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 484)Certificate of Service — In re BofA Unemployment (Dkt. 484), filed May 9, 2025. Court filing.…
• Certificate of Service by Bank of America, N.A. re 496 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 497)Certificate of Service — In re BofA Unemployment (Dkt. 497), filed June 20, 2025. Court filing.…
• Certificate of Service by Bank of America, N.A. re 502 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 504)Certificate of Service — In re BofA Unemployment (Dkt. 504), filed June 26, 2025. Court filing.…
• Certificate of Service by Bank of America, N.A. re 512 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 514)Certificate of Service — In re BofA Unemployment (Dkt. 514), filed July 3, 2025. Court filing.…
• Certificate of Service by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 545, S.D. Cal. No. 3:21-md-02992)Certificate of Service — In re BofA Unemployment (Dkt. 545), filed August 8, 2025. Court filing.…
• Certificate of Service by Bank of America, N.A. re 562 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 568)Certificate of Service by Bank of America, N.A. re 562 Sealed Lodged Proposed Document — In re…
• Certificate of Service by Bank of America, N.A. re 588 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 592)Certificate of Service by Bank of America, N.A. re 588 Sealed Lodged Proposed Document — In re…
• Certificate of Service by Bank of America, N.A. re 658 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 660)Certificate of Service by Bank of America, N.A. re 658 Sealed Lodged Proposed Document — In re…
• Certificate of Service by Bank of America, N.A. re 665 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 667)Certificate of Service by Bank of America, N.A. re 665 Sealed Lodged Proposed Document — In re…
• Certificate of Service by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 686, S.D. Cal. No. 3:21-md-02992)Certificate of Service — In re BofA Unemployment (Dkt. 686), filed February 20, 2026. Court…
• Certificate of Service by Bank of America, N.A. re 688 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 694)Certificate of Service by Bank of America, N.A. re 688 Sealed Lodged Proposed Document — In re…
• Certificate of Service by Consolidated Plaintiffs re 572 Motion to File Documents — In re BofA Unemployment Litigation (Dkt. 575)Certificate of Service — In re BofA Unemployment (Dkt. 575), filed October 17, 2025. Court filing.…
• Certificate of Service by Consolidated Plaintiffs re 619 Sealed Lodged — In re BofA Unemployment Litigation (Dkt. 624)Certificate of Service by Consolidated Plaintiffs re 619 Sealed Lodged — In re BofA Unemployment…
• Certificate of Service by Consolidated Plaintiffs re 631 Sealed Lodged — In re BofA Unemployment Litigation (Dkt. 635)Certificate of Service by Consolidated Plaintiffs re 631 Sealed Lodged — In re BofA Unemployment…
• Certificate of Service by Consolidated Plaintiffs re 651 Sealed Lodged — In re BofA Unemployment Litigation (Dkt. 653)Certificate of Service by Consolidated Plaintiffs re 651 Sealed Lodged — In re BofA Unemployment…
• Certificate of Service by Consolidated Plaintiffs re 690 Sealed Lodged — In re BofA Unemployment Litigation (Dkt. 692)Certificate of Service by Consolidated Plaintiffs re 690 Sealed Lodged — In re BofA Unemployment…
• CERTIFICATE OF SERVICE by James Cottle, Frederick Schoeneman of Summons and Complaint on… — Plaid Privacy (Dkt. 26)CERTIFICATE OF SERVICE by James Cottle, Frederick Schoeneman of Summons and Complaint on… — Plaid…
• Certificate of Service by Kabbage, Inc. — Carr v. Kabbage, Inc. (Dkt. 17, N.D. Ga. No. 1:22-cv-01249)Certificate of Service by Kabbage — Carr v. Kabbage (Dkt. 17), filed July 1, 2022. Court filing…
• CERTIFICATE OF SERVICE by United States of America (Bellshaw,… — United States v. Visa Inc. and Plaid Inc. (Dkt. 9)CERTIFICATE OF SERVICE by United States of America (Bellshaw,… — United States v. Visa Inc. and…
• Certificate of Service by United States of America — United States v. Visa Inc. and Plaid Inc. (Dkt. 40, N.D. Cal. No. 4:20-cv-07810)Certificate of Service by United States of America — United States v. Visa Inc. and Plaid Inc.…
• Certificate of Service by United States of America — United States v. Visa Inc. and Plaid Inc. (Dkt. 2, N.D. Cal. No. 4:20-cv-07810)Certificate of Service — U.S. v. Visa and Plaid (Dkt. 2), filed November 5, 2020. Court filing.…
• Certificate of Service COS — Marshall Prestamos (Dkt. 61.1)Certificate of Service COS — Marshall Prestamos (Dkt. 61.1), filed April 20, 2023. Court filing…
• Certificate of Service of Initial Disclosures by 365 Sun LLC, Jason Carr — Carr v. Kabbage, Inc. (Dkt. 16, N.D. Ga. No. 1:22-cv-01249)Certificate of Service — Carr v. Kabbage (Dkt. 16, N.D. Ga.), filed June 29, 2022. Court filing.
• Certificate of Service of Petition for Writ of Mandamus — United States v. Bowens (M.D. Fla.)Certificate of Service of Petition for Writ of Mandamus, filed July 14, 2025 in United States v.…
• Certificate of Service re Sealed Filings under ECF 914 — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal.)Certificate of Service — USA v. Ayvazyan (Hayrapetyan), filed September 3, 2021 in USA v. Ayvazyan…
• Certificate of Service — Certificate of Service (Dkt. 19.3) (Dkt. 19-3, E.D. Pa.)Certificate of Service — Certificate of Service (Dkt. 19.3) (Dkt. 19-3, E.D. Pa.), filed June 12…
• Certificate of Service — Consent Motion for Modification of Pre-Trial Motion Schedule — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Certificate of Service — USA v. Rivera (PONZO) (D.N.J.), filed September 6, 2024 in USA v. RIVERA…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 143-3, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 143-3), filed October 4, 2024. Court…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 15-6, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 15-6), filed December 10, 2021. Court…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 23-2, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 23-2), filed February 14, 2022. Court…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 24-3, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 24-3), filed February 14, 2022. Court…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 32-3, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 32-3), filed March 17, 2022. Court…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 35-1, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 35-1), filed April 4, 2022. Court filing…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 38-1, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 38-1), filed May 6, 2022. Court filing…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 39-1, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 39-1), filed May 16, 2022. Court filing…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 45-2, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 45-2), filed June 3, 2022. Court filing…
• Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 46-3, E.D. Pa. No. 5:21-cv-04337)Certificate of Service — Marshall v. Prestamos CDFI (Dkt. 46-3), filed June 3, 2022. Court filing…
• Certificate/Proof of Service of Good Standing — In re Plaid Inc. Privacy Litigation (Dkt. 31-1, N.D. Cal. No. 4:20-cv-03056)Certificate/Proof of Service — In re Plaid Privacy (Dkt. 31-1), filed May 21, 2020. Court filing…
• Certificate/Proof of Service on Objectors — In re Plaid Inc. Privacy Litigation (Dkt. 166-3, N.D. Cal. No. 4:20-cv-03056)Certificate/Proof of Service — In re Plaid Privacy (Dkt. 166-3), filed March 21, 2022. Court…
• Certificate/Proof of Service — Oto Benworth (Dkt. 17.1)Certificate/Proof of Service — Oto Benworth (Dkt. 17.1), filed July 12, 2024. Court filing with…
• Certificate/Proof of Service — Plaid Privacy (Dkt. 62.1)Certificate/Proof of Service — Plaid Privacy (Dkt. 62.1), filed August 7, 2020. Court filing with…
• Certificate/Proof of Service — Plaid Privacy (Dkt. 63.1)Certificate/Proof of Service — Plaid Privacy (Dkt. 63.1), filed August 7, 2020. Court filing with…
• Certificate/Proof of Service — Plaid Privacy (Dkt. 64.1)Certificate/Proof of Service — Plaid Privacy (Dkt. 64.1), filed August 7, 2020. Court filing with…
• Certificate/Proof of Service — Plaid Privacy (Dkt. 65.1)Certificate/Proof of Service — Plaid Privacy (Dkt. 65.1), filed August 7, 2020. Court filing with…
• Certification 243881117.Instagram — USA v. Lorquet (Dkt. 23.21)Certification 243881117.Instagram — USA v. Lorquet (Dkt. 23.21), filed December 27, 2022. Court…
• Certification 27134472.Google — USA v. Lorquet (Dkt. 28.2)Certification 27134472.Google — USA v. Lorquet (Dkt. 28.2), filed December 29, 2022. Court filing…
• Google LLC — Certificate of Authenticity, Assistant United States Attorney Jonathan Bailyn, December 9, 2022 (Dkt. 23-20, USA v. Lorquet, S.D. Fla.)Certification 27146730.Gmail — USA v. Lorquet (Dkt. 23.20), filed December 27, 2022. Court filing…
• Certification 507900896.Facebook — USA v. Lorquet (Dkt. 23.19)Certification 507900896.Facebook — USA v. Lorquet (Dkt. 23.19), filed December 27, 2022. Court…
• Certification Certification of Patrick J. Egan — USA v. Keough (Dkt. 69.1)Certification Certification of Patrick J. Egan — USA v. Keough (Dkt. 69.1), filed June 30, 2025.…
• Certification Certification — USA v. Keough (Dkt. 70.2)Certification Certification — USA v. Keough (Dkt. 70.2), filed July 1, 2025. Court filing with…
• Certification CN05.TD Bank — USA v. Lorquet (Dkt. 23.1)Certification CN05.TD Bank — USA v. Lorquet (Dkt. 23.1), filed December 27, 2022. Court filing…
• Certification CN11.Bluevine — USA v. Lorquet (Dkt. 23.3)Certification CN11.Bluevine — USA v. Lorquet (Dkt. 23.3), filed December 27, 2022. Court filing…
• Certification CN12.Celtic Bank — USA v. Lorquet (Dkt. 23.4)Certification CN12.Celtic Bank — USA v. Lorquet (Dkt. 23.4), filed December 27, 2022. Court filing…
• Certification CN13.FDOR — USA v. Lorquet (Dkt. 23.5)Certification CN13.FDOR — USA v. Lorquet (Dkt. 23.5), filed December 27, 2022. Court filing with…
• Certification CN17.Comcast — USA v. Lorquet (Dkt. 23.6)Certification CN17.Comcast — USA v. Lorquet (Dkt. 23.6), filed December 27, 2022. Court filing…
• Certification CN20.TD Bank — USA v. Lorquet (Dkt. 23.7)Certification CN20.TD Bank — USA v. Lorquet (Dkt. 23.7), filed December 27, 2022. Court filing…
• Certification CN22.Comcast — USA v. Lorquet (Dkt. 23.8)Certification CN22.Comcast — USA v. Lorquet (Dkt. 23.8), filed December 27, 2022. Court filing…
• Certification CN27.Celtic Bank — USA v. Lorquet (Dkt. 23.9)Certification CN27.Celtic Bank — USA v. Lorquet (Dkt. 23.9), filed December 27, 2022. Court filing…
• Certification CN28.Cross River — USA v. Lorquet (Dkt. 23.10)Certification CN28.Cross River — USA v. Lorquet (Dkt. 23.10), filed December 27, 2022. Court…
• Certification CN31.Elite Motor Cars — USA v. Lorquet (Dkt. 26.1)Certification CN31.Elite Motor Cars — USA v. Lorquet (Dkt. 26.1), filed December 29, 2022. Court…
• Certification CN32.FDOR — USA v. Lorquet (Dkt. 23.11)Certification CN32.FDOR — USA v. Lorquet (Dkt. 23.11), filed December 27, 2022. Court filing with…
• Certification CN33.Gmail — USA v. Lorquet (Dkt. 23.12)Certification CN33.Gmail — USA v. Lorquet (Dkt. 23.12), filed December 27, 2022. Court filing with…
• Certification CN33a.Gmail — USA v. Lorquet (Dkt. 23.13)Certification CN33a.Gmail — USA v. Lorquet (Dkt. 23.13), filed December 27, 2022. Court filing…
• Certification CN34.Comcast — USA v. Lorquet (Dkt. 23.14)Certification CN34.Comcast — USA v. Lorquet (Dkt. 23.14), filed December 27, 2022. Court filing…
• Certification CN35.CraigZinn — USA v. Lorquet (Dkt. 23.15)Certification CN35.CraigZinn — USA v. Lorquet (Dkt. 23.15), filed December 27, 2022. Court filing…
• Certification CN39.TMobile — USA v. Lorquet (Dkt. 23.16)Certification CN39.TMobile — USA v. Lorquet (Dkt. 23.16), filed December 27, 2022. Court filing…
• Certification CN43.Comcast — USA v. Lorquet (Dkt. 23.17)Certification CN43.Comcast — USA v. Lorquet (Dkt. 23.17), filed December 27, 2022. Court filing…
• Certification CN45.TMobile — USA v. Lorquet (Dkt. 23.18)Certification CN45.TMobile — USA v. Lorquet (Dkt. 23.18), filed December 27, 2022. Court filing…
• Certification CN55.Bluevine — USA v. Lorquet (Dkt. 28.1)Certification CN55.Bluevine — USA v. Lorquet (Dkt. 28.1), filed December 29, 2022. Court filing…
• Certification Money Jewelry — USA v. Lorquet (Dkt. 34.1)Certification Money Jewelry — USA v. Lorquet (Dkt. 34.1), filed January 9, 2023. Court filing with…
• Certification of Counsel — Revised Order Approving KServicing and Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Certification — In re KServicing (Bankr. D. Del.), filed November 9, 2022. 3-page court filing.
• Certification of Service — Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Certification of Service — USA v. Rivera (PONZO) (D.N.J.), filed December 4, 2024 in USA v. RIVERA…
• Certification of Social Security Administration Records — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Certification — USA v. Crowther (M.D. Fla. No. 2:20-cr-00114), filed June 29, 2021 in USA v.…
• Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt.…
• Certification — USA v. Clark (Dkt. 1.2)Certification — USA v. Clark (Dkt. 1.2), filed August 6, 2021. Court filing with full text and the…
• Certification — USA v. Lorquet (Dkt. 23.2)Certification — USA v. Lorquet (Dkt. 23.2), filed December 27, 2022. Court filing with full text…
• Certification — USA v. Sheppard (Dkt. 208-1, S.D. Fla.)Certification — USA v. Sheppard (Dkt. 208-1, S.D. Fla.), filed February 15, 2024. Court filing…
• Certification — USA v. Sheppard (Dkt. 224-1, S.D. Fla.)Certification — USA v. Sheppard (Dkt. 224-1, S.D. Fla.), filed March 28, 2024. Court filing with…
• Certification — USA v. Thacker (Dkt. 1.2)Certification — USA v. Thacker (Dkt. 1.2), filed April 14, 2022. Court filing with full text and…
• Certified and Transmitted Record on Appeal as to Alexandra Acosta to US Court of… — USA v. Alexandra Acosta (Dkt. 148)Certified and Transmitted Record on Appeal as to Alexandra Acosta to US Court of… — USA v.…
• Certified and Transmitted Record on Appeal as to Andre Lorquet — USA v. Lorquet (Dkt. 151, S.D. Fla.)Certified and Transmitted Record on Appeal as to Andre Lorquet — USA v. Lorquet (Dkt. 151, S.D.…
• Certified and Transmitted Record on Appeal as to Carla Jackson — USA v. Thomas et al. (Dkt. 1135, N.D. Ga.)Certified and Transmitted Record on Appeal as to Carla Jackson — USA v. Thomas et al. (Dkt. 1135…
• Certified and Transmitted Record on Appeal as to Dustin Sean McCabe — USA v. McCabe (Dkt. 146, S.D. Fla.)Certified and Transmitted Record on Appeal as to Dustin Sean McCabe — USA v. McCabe (Dkt. 146…
• Certified and Transmitted Record on Appeal as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 329, S.D. Fla.)Certified and Transmitted Record on Appeal as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 329…
• Certified Mail Receipt from U.S. Department of State, re: 32 Passport Receipt — USA v. Zaghab (Dkt. 34, D. Colo.)Certified Mail Receipt from U.S. Department of State, re: 32 Passport Receipt — USA v. Zaghab…
• Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.)Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.), filed December 21, 2021. Court…
• Chairman Neal Introduces the CASH Act to Provide $2000 Stimulus ChecksChairman Neal Introduces the CASH Act to Provide $2,000 Payments to Americans in Need, filed in…
• Change of Plea entered by Brandon Jamal Thurmond (1) Guilty Count 1 — USA v. Thurmond et. al. (Dkt. 48, S.D. Ga.)Change of Plea entered by Brandon Jamal Thurmond (1) Guilty Count 1 — USA v. Thurmond et. al.…
• Change of Plea entered by Dara Buck (1) Guilty Count 1 — USA v. Buck (Dkt. 29, S.D. Ga.)Change of Plea entered by Dara Buck — USA v. Buck (Dkt. 29), filed July 14, 2022. Court filing…
• Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)Change of Plea Hearing — USA v. Thomas (Parker) (N.D. Ga.), filed April 14, 2022 in USA v. Thomas…
• Change of Plea Hearing Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Change of Plea Hearing Minute Entry — USA v. Tisone (M.D. Fla.), filed August 26, 2022 in USA v.…
• Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.), filed November…
• Change of Plea Hearing Reset to 2:00 p.m. (Time Change Only) — USA v. Distefano (N.D. Ill.)Change of Plea Hearing Reset to 2:00 p.m. — USA v. Distefano, filed June 23, 2025 in USA v.…
• Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Change of Plea Hearing Set for June 22, 2022 — USA v. Smith, filed June 16, 2022 in USA v. Smith.…
• Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Change of Plea Hearing Transcript — U.S. v. Recamier (S.D.N.Y.), filed July 6, 2022 in U.S. v.…
• Change of Plea Hearing Transcript — United States v. Jerel Andre Williams (E.D. Pa.)Change of Plea Hearing Transcript — United States v. Jerel Andre Williams (E.D. Pa.), filed June…
• Change of plea hearing transcript — U.S. v. Butziger (D.R.I.)Change of plea hearing transcript — US v. Butziger, filed May 24, 2022 in U.S. v. Butziger.…
• Change of Plea Letter from Mr. Craig Nolan to Magistrate Judge Kenneth J. Mansfield dated September 6, 2022 — USA v. Kao (Dkt. 102)Change of Plea Letter — USA v. Kao (Dkt. 102, D. Haw.), filed May 30, 2023. Court filing.
• Change of Plea Minute Entry — USA v. Buck (Butler) (S.D. Ga.)Change of Plea Minute Entry — USA v. Buck (Butler) (S.D. Ga.), filed July 14, 2022 in USA v. Buck.…
• Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.)Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.), filed April 27, 2023 in USA v.…
• Chapter 7 voluntary petition — In re FordChapter 7 voluntary petition — In re Ford, filed March 30, 2023 in Brandy Ford Bankruptcy. 66-page…
• Character Letter — USA v. Thurmond et. al. (Dkt. 71.1)Character Letter — USA v. Thurmond et. al. (Dkt. 71.1), filed April 29, 2024. Court filing with…
• Character Letter — USA v. Thurmond et. al. (Dkt. 71.2)Character Letter — USA v. Thurmond et. al. (Dkt. 71.2), filed April 29, 2024. Court filing with…
• Character Letter — USA v. Thurmond et. al. (Dkt. 71.3)Character Letter — USA v. Thurmond et. al. (Dkt. 71.3), filed April 29, 2024. Court filing with…
• Character Letter — USA v. Thurmond et. al. (Dkt. 71.4)Character Letter — USA v. Thurmond et. al. (Dkt. 71.4), filed April 29, 2024. Court filing with…
• Character Letter — USA v. Thurmond et. al. (Dkt. 71.5)Character Letter — USA v. Thurmond et. al. (Dkt. 71.5), filed April 29, 2024. Court filing with…
• Character Letter — USA v. Thurmond et. al. (Dkt. 71.6)Character Letter — USA v. Thurmond et. al. (Dkt. 71.6), filed April 29, 2024. Court filing with…
• Character Letter — USA v. Thurmond et. al. (Dkt. 71.7)Character Letter — USA v. Thurmond et. al. (Dkt. 71.7), filed April 29, 2024. Court filing with…
• Character Letters — USA v. Golden-Larimore et al (Dkt. 306.1)Character Letters — USA v. Golden-Larimore et al (Dkt. 306.1), filed June 26, 2024. Court filing…
• Character reference letter (exhibit, image-only) — United States v. Grant (S.D. W. Va.)Character reference letter (exhibit, image-only), filed November 7, 2024 in United States of…
• Character Reference Letter — The National Society of Leadership and Success — USA v. Lattany (D. Colo.)Character Reference Letter — USA v. Lattany (D. Colo.), filed November 27, 2023 in USA v. Lattany.…
• Character reference letters (sentencing exhibit) — United States v. Nutter (S.D. W. Va.)Character reference letters (sentencing exhibit), filed November 27, 2024 in United States of…
• Chart — Comparison of Gross Payroll Pre and Post PPP FundingChart — Comparison of Gross Payroll Pre and Post PPP Funding, filed June 29, 2021 in USA v.…
• CIGFO Annual Report — July 2021CIGFO Annual Report — July 2021, filed July 1, 2021. 90-page court filing with full text and the…
• Circuit Judge Park dissent — Agudath Israel v. Cuomo (2d Cir., Nov. 9, 2020) (2d Cir.)Circuit Judge Park dissent — Agudath Israel of America v. Cuomo, filed November 9, 2020. 4-page…
• Civil Cover Sheet — United States v. Visa Inc. and Plaid Inc. (N.D. Cal. No. 4:20-cv-07810)Civil Cover Sheet — United States v. Visa Inc. and Plaid Inc., filed November 5, 2020 in US Visa…
• Civil Cover Sheet and Category Sheet — Berteletti Kabbage (Dkt. 1.1)Civil Cover Sheet and Category Sheet — Berteletti Kabbage (Dkt. 1.1), filed November 25, 2020.…
• Civil Cover Sheet by Oto Analytics, LLC . (Cheney, Alexander) (Filed on 7/1/2024) — Oto Benworth (Dkt. 2)Civil Cover Sheet by Oto Analytics, LLC . (Cheney, Alexander) (Filed on 7/1/2024) — Oto Benworth…
• Civil Cover Sheet by Thomson Reuters Corporation — Brooks v. Thomson Reuters Corporation (Dkt. 2, N.D. Cal. No. 3:21-cv-01418)Civil Cover Sheet by Thomson Reuters Corporation — Brooks v. Thomson Reuters Corporation (Dkt. 2…
• Civil Cover Sheet Civil Cover Sheet — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-17, E.D.N.C. No. 5:21-cv-00251)Civil Cover Sheet — Beringer Commerce v. FIN Cap (Dkt. 1-17), filed June 10, 2021. Court filing…
• CIVIL COVER SHEET filed — United States v. Visa Inc. (Dkt. 2)CIVIL COVER SHEET filed — United States v. Visa Inc. (Dkt. 2), filed September 24, 2024. Court…
• Civil Cover Sheet — Benworth Oto (Dkt. 1.58)Civil Cover Sheet — Benworth Oto (Dkt. 1.58), filed August 7, 2024. Court filing with full text…
• Civil Cover Sheet — Carr v. Kabbage, Inc. (Dkt. 1-2, N.D. Ga. No. 1:22-cv-01249)Civil Cover Sheet — Carr v. Kabbage, Inc. (Dkt. 1-2, N.D. Ga. No. 1:22-cv-01249), filed March 30…
• Civil Cover Sheet — Marshall v. Prestamos CDFI, LLC (Dkt. 1-1, E.D. Pa. No. 5:21-cv-04337)Civil Cover Sheet — Marshall v. Prestamos CDFI, LLC (Dkt. 1-1), filed October 1, 2021. Court…
• Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11)Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11), filed…
• Civil Cover Sheet — Plaid Privacy (Dkt. 1.1)Civil Cover Sheet — Plaid Privacy (Dkt. 1.1), filed May 4, 2020. Court filing with full text and…
• Civil Judgment — Wall v. CDCCivil Judgment — Wall v. CDC, filed May 2, 2022 (United States District Court). 2-page court…
• Civil Minutes — General — USA v. Western Distribution, LLC. et al. (Johansson) (C.D. Cal.)Civil Minutes--General, filed October 16, 2025 in Carl Bradley Johansson. Court filing with full…
• CJA 20 as to Chad B. Thomas — USA v. Thomas (Dkt. 15, E.D. Tenn.)CJA 20 as to Chad B. Thomas — USA v. Thomas (Dkt. 15, E.D. Tenn.), filed May 11, 2022. Court…
• CJA 23 Financial Affidavit by Craig David Davis. (wgar, ) (Main Document 8 replaced on… — USA v. Davis (Dkt. 8)CJA 23 Financial Affidavit by Craig David Davis. (wgar, ) (Main Document 8 replaced on… — USA v.…
• CJA 7 as to Carla Jackson - Order for Authorization for Distribution of Available — USA v. Thomas et al. (Dkt. 26, N.D. Ga.)CJA 7 as to Carla Jackson - Order — USA v. Thomas (Dkt. 26), filed August 10, 2020. Court filing.
• Claimants' Memorandum in Support of Their Motion for Stay — United States v. $168,849.42 Seized from First Community Bank, et al.Claimants' Memorandum in Support of Their Motion for Stay — United States v. $168,849.42 Seized…
• CLASS ACTION COMPLAINT (with jury demand) against Plaid Inc..… — Plaid Privacy (Dkt. 1)CLASS ACTION COMPLAINT (with jury demand) against Plaid Inc..… — Plaid Privacy (Dkt. 1), filed May…
• Class action complaint — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Class action complaint — Greer Ranch v. SBA (N.D. Tex.), filed May 13, 2021 in Greer Ranch v. SBA.…
• Class Action Complaint — Adia Holdings v. United StatesClass Action Complaint — Adia Holdings v. United States, filed May 1, 2023. 13-page court filing…
• Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal. 2020) (C.D. Cal.)Class Action Complaint — American Video v. Citigroup (C.D. Cal.), filed April 27, 2020 in American…
• Class action complaint — Byrnes v. Fountainhead (C.D. Cal.)Class action complaint — Byrnes v. Fountainhead (C.D. Cal.), filed May 6, 2020. 15-page court…
• Class Action Complaint — Carr v. Kabbage, Inc. d/b/a K ServicingClass Action Complaint — Carr v. Kabbage, Inc. d/b/a K Servicing, filed March 30, 2022. 84-page…
• Class Action Complaint — Chang v. Customers BancorpClass Action Complaint — Chang v. Customers Bancorp, filed December 2, 2024. 22-page court filing…
• Class Action Complaint — Greathouse v. Capital Plus (TXND)Class Action Complaint — Greathouse v. Capital Plus (TXND), filed August 9, 2022. 68-page court…
• Class Action Complaint — Greathouse v. Capital Plus Financial, LLC (E.D. Ark.)Class Action Complaint — Greathouse v. Capital Plus (E.D. Ark.), filed December 29, 2021. 48-page…
• Class action complaint — Hyde-Edwards Salon & Spa v. JPMorganClass action complaint — Hyde-Edwards Salon & Spa v. JPMorgan, filed April 22, 2020 in Hyde…
• Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Class Action Complaint — In re DraftKings Securities Litigation, filed July 2, 2021 in In re…
• Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.)Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.), filed June 26, 2020. 25-page court…
• Class action complaint — Monday Restaurants v. IntrepidClass action complaint — Monday Restaurants v. Intrepid, filed June 12, 2020. 47-page court filing…
• Class Action Complaint — Norris v. StanleyClass Action Complaint — Norris v. Stanley, filed August 27, 2021. 49-page court filing with full…
• Class Action Complaint — Profiles v. Bank of AmericaClass Action Complaint — Profiles v. Bank of America, filed April 3, 2020 in Profiles v. Bofa.…
• Class Action Complaint — Studio 417 v. Cincinnati InsuranceClass Action Complaint — Studio 417 v. Cincinnati Insurance, filed April 27, 2020. 37-page court…
• Class action complaint — Tran v. Beyond Meat, Inc. (C.D. Cal.)Class action complaint — Tran v. Beyond Meat, Inc. (C.D. Cal.), filed January 30, 2020. 33-page…
• Class Action Complaint — Wax v. Cross River Bank (D.N.J.)Class Action Complaint — Wax v. Cross River Bank (D.N.J.), filed September 27, 2024. 31-page court…
• Class Action Complaint — Wilson v. PelotonClass Action Complaint — Wilson v. Peloton, filed April 29, 2021. 21-page court filing with full…
• Class Action Plaintiffs' Status Conference Statement; Proposed AgendaClass Action Plaintiffs' Status Conference Statement; Proposed Agenda, filed July 19, 2021 in Bofa…
• Claudia Navarro Answer and Affirmative Defenses (D.E. 151) — OTO Analytics v. BenworthClaudia Navarro Answer and Affirmative Defenses (D.E. 151) — OTO Analytics v. Benworth, filed…
• Clerk's Exhibit and Witness List as to Gregory Scott Keough — USA v. Keough (Dkt. 22, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Clerk's Exhibit and Witness List as to Gregory Scott Keough — USA v. Keough (Dkt. 22, S.D. Fla.…
• Clerk's Judgment — Hyndman v. Small Business AdministrationClerk's Judgment — Hyndman v. Small Business Administration, filed January 22, 2024 in Hyndman v.…
• Clerk's Minutes - General — Jury Trial Day 3 — USA v. Okojie (S.D. Ga.)Clerk's Minutes - General — Jury Trial Day 3 — USA v. Okojie, filed April 10, 2023 in USA v.…
• Clerk's Minutes — Jury Selection — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Clerk's Minutes — Jury Selection — USA v. Crowther (M.D. Fla.), filed March 22, 2021 in USA v.…
• Clerk's Minutes — Jury Trial (Day 1) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Clerk's Minutes — Jury Trial (Day 1) — USA v. Crowther, filed March 23, 2021 in USA v. Crowther.…
• Clerk's Minutes — Jury Trial (Day 2) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Clerk's Minutes — Jury Trial (Day 2) — USA v. Crowther, filed March 24, 2021 in USA v. Crowther.…
• Clerk's Minutes — Jury Trial (Day 3) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Clerk's Minutes — Jury Trial (Day 3) — USA v. Crowther, filed March 25, 2021 in USA v. Crowther.…
• Clerk's Minutes — Jury Trial (Day 4) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Clerk's Minutes — Jury Trial (Day 4) — USA v. Crowther, filed March 26, 2021 in USA v. Crowther.…
• Clerk's Minutes — Arraignment — USA v. Davis (E.D. Va.)Clerk's Minutes — Arraignment — USA v. Davis (E.D. Va.), filed March 7, 2024 in USA v. Davis.…
• Clerk's Minutes — Arraignment on Second Superseding Indictment — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Clerk's Minutes — USA v. Crowther (M.D. Fla. No. 2:20-cr-00114), filed February 12, 2021 in USA v.…
• Clerk's Minutes — Arraignment on Superseding Indictment — USA v. Davis (E.D. Va., 2024-05-23)Clerk's Minutes — Arraignment — USA v. Davis (2024-05-23), filed May 23, 2024 in USA v. Davis.…
• Clerk's Minutes — Bond Revocation — USA v. McKenzie (M.D. Fla.)Clerk's Minutes — Bond Revocation — USA v. McKenzie (M.D. Fla.), filed November 17, 2023 in USA v.…
• Clerk's Minutes — Change of Plea — USA v. Cisternino - Don v. Cisternino (M.D. Fla.)Clerk's Minutes — Change of Plea, filed September 20, 2022 in USA v. Cisternino. Court filing with…
• Clerk's Minutes — Criminal Status Conference — USA v. Burke (M.D. Fla.)Clerk's Minutes — Criminal Status Conference — USA v. Burke, filed June 20, 2023 in USA v. Burke.…
• Clerk's Minutes — Evidentiary Hearing — USA v. Okojie (S.D. Ga.)Clerk's Minutes — Evidentiary Hearing — USA v. Okojie (S.D. Ga.), filed February 28, 2023 in USA…
• Clerk's Minutes — Ex Parte Motion Hearing — USA v. Harun (S.D. Ga.)Clerk's Minutes — Ex Parte Motion Hearing — USA v. Harun, filed September 14, 2023 in USA v.…
• Clerk's Minutes — Hearing on Pretrial Motions (Motion to Dismiss Counts One and Three; Motion for Pretrial James Hearing) — USA v. Okojie (S.D. Ga.)Clerk's Minutes — Hearing on Pretrial Motions — USA v. Okojie. Court filing. (S.D. Ga., No.…
• Clerk's Minutes — Initial Appearance/Arraignment — USA v. Cisternino - Don v. Cisternino (M.D. Fla.)Clerk's Minutes — USA v. Cisternino (M.D. Fla.), filed April 29, 2022 in USA v. Cisternino. Court…
• Clerk's Minutes — Plea Hearing (Guilty) — USA v. McKenzie (M.D. Fla.)Clerk's Minutes — Plea Hearing (Guilty) — USA v. McKenzie, filed June 11, 2024 in USA v. McKenzie.…
• Clerk's Minutes — Revocation Hearing Held — USA v. Distefano (N.D. Ill.)Clerk's Minutes — Revocation Hearing Held — USA v. Distefano, filed July 23, 2025 in USA v.…
• Clerk's Minutes — Sentencing — USA v. Williams (M.D. Fla.)Clerk's Minutes — Sentencing — USA v. Williams (M.D. Fla.), filed July 18, 2023 in USA v.…
• Clerk's Minutes — Sentencing Hearing — USA v. Burke (M.D. Fla.)Clerk's Minutes — Sentencing Hearing — USA v. Burke (M.D. Fla.), filed December 19, 2023 in USA v.…
• Clerk's Minutes — Status Hearing Held and Continued — USA v. Smith (N.D. Ill.)Clerk's Minutes — Status Hearing — USA v. Smith (N.D. Ill.), filed April 16, 2021 in USA v. Smith.…
• Clerk's Minutes, Arraignment on Superseding Indictment — USA v. Harun (S.D. Ga.)Clerk's Minutes, Arraignment — USA v. Harun (S.D. Ga.), filed September 27, 2022 in USA v. Harun.…
• Clerk's Minutes, Initial Appearance and Arraignment — USA v. Harun (S.D. Ga.)Clerk's Minutes, Initial Appearance — USA v. Harun (S.D. Ga.), filed July 19, 2022 in USA v.…
• Clerk's Minutes: Jury Selection and Guilty Plea to All Six Counts, Pro Se — United States v. Bowens (M.D. Fla.)Clerk's Minutes: Jury Selection and Guilty Plea — U.S. v. Bowens, filed January 26, 2026 in United…
• Clerk's Note: Duplicates received by David Staveley — USA v. Staveley (Dkt. 116, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Clerk's Note: Duplicates received by David Staveley — USA v. Staveley (Dkt. 116, D.R.I. No.…
• Clerk's Notice of Filing by Andre Lorquet re 12 Bond, 11 Bond — USA v. Lorquet (Dkt. 19, S.D. Fla.)Clerk's Notice of Filing — USA v. Lorquet (Dkt. 19, S.D. Fla.), filed December 6, 2022. Court…
• Clerk's Notice of mailing Pro Se instructions to Daniela Rendon re 74 Notice of Appeal — USA v. Rendon (Dkt. 75, S.D. Fla.)Clerk's Notice of mailing — USA v. Rendon (Dkt. 75, S.D. Fla.), filed September 6, 2023. Court…
• Clerk's Notice of Post-Judgment Garnishment and Instructions to Defendant-Judgment Debtor — USA v. Gaines (Dkt. 21-2, N.D. Ga.)Clerk's Notice — USA v. Gaines (Dkt. 21-2, N.D. Ga.), filed June 22, 2023. Court filing.
• Clerk's Notice of Release of Exhibit(s) provided — USA v. Alexandra Acosta (Dkt. 86, S.D. Fla.)Clerk's Notice of Release of Exhibit(s) provided — USA v. Alexandra Acosta (Dkt. 86, S.D. Fla.)…
• Clerk's Notice to all Parties Re: Consent — Brooks v. Thomson Reuters Corporation (Dkt. 22, N.D. Cal. No. 3:21-cv-01418)Clerk's Notice to all Parties Re: Consent — Brooks v. Thomson Reuters Corporation (Dkt. 22, N.D.…
• Clerk's Order. For reasons — United States v. Butler (Dkt. 26, S.D. W. Va.)Clerk's Order. For reasons — United States v. Butler (Dkt. 26, S.D. W. Va.), filed October 11…
• Clerk's payment receipt — United States v. Nutter (S.D. W. Va.)Clerk's payment receipt, filed November 22, 2024 in United States of America v. Nutter - Jessica…
• Clerks Note: duplicate copy received by David Staveley re 118 Motion for Leave to Appeal — USA v. Staveley (Dkt. 119, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Clerks Note: duplicate copy received — USA v. Staveley (Dkt. 119), filed December 7, 2022. Court…
• Clerks Note: duplicate copy received — USA v. Staveley (Dkt. 112, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Clerks Note: duplicate copy received — USA v. Staveley (Dkt. 112, D.R.I. No. 1:20-mj-00034…
• Clerks Notice of Receipt of Appeal Filing Fee received on 2/13/2025 — USA v. Sheppard (Dkt. 306, S.D. Fla.)Clerks Notice of Receipt of Appeal Filing Fee received on 2/13/2025 — USA v. Sheppard (Dkt. 306…
• Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021)Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021), filed…
• Clyburn to RER Solutions — EIDL Contracting Investigation Letter (July 30, 2020)Clyburn to RER Solutions — EIDL Contracting Investigation Letter (July 30, 2020), filed July 30…
• Colorado State Auditor Report 2056P — UI Benefits Performance Audit (November 2021)Colorado State Auditor Report 2056P — UI Benefits Performance Audit (November 2021), filed…
• Combined Memo: MTD and Opposition to PI — AAPS v. FDACombined Memo: MTD and Opposition to PI — AAPS v. FDA, filed July 10, 2020. 44-page court filing…
• Combined Reply in Support of PI / Opposition to MTD — AAPS v. FDACombined Reply in Support of PI / Opposition to MTD — AAPS v. FDA, filed July 20, 2020. 56-page…
• Committee-passed (Senate) — PPP Application Deadline Extension ActCommittee-passed (Senate) — PPP Application Deadline Extension Act, filed June 30, 2020 in PPP…
• Complaint (Docket 5:20-cv-00507-D) — Moore v. CircostaComplaint (Docket 5:20-cv-00507-D) — Moore v. Circosta, filed September 26, 2020. 23-page court…
• Complaint -- Harborview Capital Partners LLC v. Cross River BankComplaint -- Harborview Capital Partners LLC v. Cross River Bank, filed August 11, 2021 in…
• Complaint affidavit — U.S. v. MenardComplaint affidavit — U.S. v. Menard, filed November 17, 2021. 14-page court filing with full text…
• Complaint against All Defendants, filed by David Berteletti — United States ex rel. Berteletti v. Kabbage, Inc. (Dkt. 1, D. Mass. No. 1:20-cv-12114)Complaint — United States ex rel. Berteletti v. Kabbage (Dkt. 1), filed November 25, 2020. Court…
• COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA MARSHALL, PARIS TOWNSEND, DANIEL… — Marshall Prestamos (Dkt. 1)COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA MARSHALL, PARIS TOWNSEND, DANIEL……
• Complaint against Visa Inc. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 1, S.D.N.Y. No. 1:24-cv-07214)Complaint against Visa Inc. Document — U.S. v. Visa (Dkt. 1), filed September 24, 2024. Court…
• Complaint and Request for Injunction — Kengne v. ID.me, Inc.Complaint and Request for Injunction — Kengne v. ID.me, Inc., filed June 6, 2022 in Kengne v.…
• COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica…
• Complaint as to ARLEN G. Encarnacion (1) — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.)Complaint — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.), filed December 13, 2021. Court filing with…
• Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla.…
• Complaint as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM] — USA v. Crowther (Dkt. 3, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Complaint as to Casey David Crowther — USA v. Crowther (Dkt. 3), filed September 1, 2020. Court…
• Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1, S.D.N.Y.)Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1…
• Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D.…
• Complaint as to Herode Chancy (1), Michael Albarella (2), Adedayo Ilori — USA v. Chancy et al. (Dkt. 1, S.D.N.Y.)Complaint as to Herode Chancy (1), Michael Albarella (2), Adedayo Ilori — USA v. Chancy et al.…