Court filings — page 40 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 9,751–10,000 of 11,966

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• Plea Agreement re: count(s) Two, Three, & Eight of the Indictment as to Don v. Cisternino — USA v. Cisternino (Dkt. 30, M.D. Fla.)Plea Agreement re: count(s) Two, Three, & Eight of the Indictment as to Don v. Cisternino — USA v.…
• Plea Agreement — Cameron P. Henderson, U.S. v. Golden-Larimore, et al. (W.D. Mo.)Plea Agreement — Cameron P. Henderson, U.S. v. Golden-Larimore, et al. (W.D. Mo.), filed January…
• Plea Agreement — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Plea Agreement — Chandler Simbeck, filed April 21, 2023 in U.S. v. Foreman Simbeck. 17-page court…
• Plea agreement — U.S. v. BellPlea agreement — U.S. v. Bell, filed February 28, 2025. 14-page court filing with full text and…
• Plea Agreement — U.S. v. BlotnickPlea Agreement — U.S. v. Blotnick, filed July 29, 2021 (U.S. District Court, District of New…
• Plea Agreement — U.S. v. ClarkPlea Agreement — U.S. v. Clark in U.S. v. Donna Clark. 16-page court filing with full text and the…
• Plea Agreement — U.S. v. CotaPlea Agreement — U.S. v. Cota, filed January 31, 2024. 10-page court filing with full text. (N.D.…
• Plea agreement — U.S. v. DennisPlea agreement — U.S. v. Dennis, filed April 4, 2023. 6-page court filing with full text and the…
• Plea Agreement — U.S. v. HalfkennyPlea Agreement — U.S. v. Halfkenny, filed April 10, 2026. 8-page court filing with full text and…
• Plea Agreement — U.S. v. JaworskaPlea Agreement — U.S. v. Jaworska, filed September 3, 2020 in U.S. v. Jaworska Jaafar. 12-page…
• Plea Agreement — U.S. v. LaRochePlea Agreement — U.S. v. LaRoche, filed January 27, 2023. 17-page court filing with full text and…
• Plea Agreement — U.S. v. LomaxPlea Agreement — U.S. v. Lomax, filed April 23, 2025 in U.S. v. James Lomax. 13-page court filing…
• Plea Agreement — U.S. v. MohanPlea Agreement — U.S. v. Mohan, filed March 15, 2021. 18-page court filing with full text and the…
• Plea Agreement — U.S. v. OudomsinePlea Agreement — U.S. v. Oudomsine, filed October 28, 2021. 15-page court filing with full text…
• Plea Agreement — U.S. v. RansomPlea Agreement — U.S. v. Ransom, filed May 24, 2022. 21-page court filing with full text and the…
• Plea agreement — U.S. v. SmithPlea agreement — U.S. v. Smith, filed July 12, 2021. 29-page court filing with full text and the…
• Plea Agreement — U.S. v. ThackerPlea Agreement — U.S. v. Thacker, filed April 14, 2022 (U.S. District Court, Eastern District of…
• Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.), filed May 9, 2022 in U.S. v.…
• Plea Agreement — United States v. Adam Winston JamesPlea Agreement — United States v. Adam Winston James, filed June 22, 2021 in U.S. v. Adam James.…
• Plea Agreement — United States v. Alexander BarabashPlea Agreement — United States v. Alexander Barabash, filed March 24, 2023 in U.S. v. Barabash.…
• Plea Agreement — United States v. Andra Shirone ThompsonPlea Agreement — United States v. Andra Shirone Thompson, filed May 2, 2024 in U.S. v. Thompson.…
• Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Plea Agreement — United States v. Anthony Zaghab (D. Colo.), filed August 9, 2021 in U.S. v.…
• Plea Agreement — United States v. Arashio Harris (S.D. Fla.)Plea Agreement — United States v. Arashio Harris, filed August 9, 2023 in U.S. v. Arashio Harris.…
• Plea Agreement — United States v. Arlen EncarnacionPlea Agreement — United States v. Arlen Encarnacion, filed October 11, 2023 in U.S. v.…
• Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Plea Agreement — United States v. Aticha Jittaphol, filed September 13, 2021 in U.S. v. Aticha…
• Plea Agreement — United States v. BathPlea Agreement — United States v. Bath, filed August 15, 2024 in U.S. v. Bath. Court filing with…
• Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.)Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.), filed December 1, 2021 in U.S. v.…
• Plea Agreement — United States v. BullyPlea Agreement — United States v. Bully, filed September 19, 2023 in U.S. v. Bully. Court filing…
• Plea Agreement — United States v. Butherde Darius (D.N.J.)Plea Agreement — United States v. Butherde Darius, filed November 21, 2022 in U.S. v. Butherde…
• Plea Agreement — United States v. Charmaine ReddingPlea Agreement — United States v. Charmaine Redding, filed July 14, 2021 in U.S. v. Redding. Court…
• Plea Agreement — United States v. Christnel Orisca (D. Mass.)Plea Agreement — United States v. Christnel Orisca (D. Mass.), filed November 3, 2025 in U.S. v.…
• Plea Agreement — United States v. Chynna Savath (D. Mass.)Plea Agreement — United States v. Chynna Savath (D. Mass.), filed December 17, 2021 in U.S. v.…
• Plea Agreement — United States v. Cindi Ellis DentonPlea Agreement — United States v. Cindi Ellis Denton, filed July 22, 2021 in U.S. v. Denton. Court…
• Plea Agreement — United States v. Cornell McCoy (D.N.J.)Plea Agreement — United States v. Cornell McCoy (D.N.J.), filed December 7, 2021 in U.S. v. Mccoy.…
• Plea Agreement — United States v. Damaris Valerio (D.N.J.)Plea Agreement — United States v. Damaris Valerio (D.N.J.), filed June 24, 2025 in U.S. v.…
• Plea Agreement — United States v. DaragjatiPlea Agreement — United States v. Daragjati, filed July 20, 2023 in U.S. v. Daragjati. 28-page…
• Plea Agreement — United States v. David Antonetti (M.D. Fla.)Plea Agreement — United States v. David Antonetti (M.D. Fla.), filed November 21, 2024 in U.S. v.…
• Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)Plea Agreement — United States v. Diop McKenzie (M.D. Fla.), filed May 29, 2024 in U.S. v.…
• Plea Agreement — United States v. Edrica Leann WatsonPlea Agreement — United States v. Edrica Leann Watson, filed March 22, 2022 in U.S. v. Watson.…
• Plea Agreement — United States v. Edward McCorkle (D. Md.)Plea Agreement — United States v. Edward McCorkle (D. Md.), filed September 15, 2025 in U.S. v.…
• Plea Agreement — United States v. Edward Moise (S.D. Fla.)Plea Agreement — United States v. Edward Moise (S.D. Fla.), filed December 3, 2021 in U.S. v.…
• Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Plea Agreement — United States v. Elias Eldabbagh (D.D.C.), filed April 8, 2022 in U.S. v.…
• Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Plea Agreement — United States v. Ernest Bernard Gonder, Jr., filed March 7, 2024 in U.S. v.…
• Plea Agreement — United States v. FrancoisPlea Agreement — United States v. Francois, filed October 1, 2025 in U.S. v. Francois. 7-page…
• Plea Agreement — United States v. Gary LomaxPlea Agreement — United States v. Gary Lomax, filed August 7, 2024 in U.S. v. Gary Lomax. 13-page…
• Plea Agreement — United States v. HawkinsPlea Agreement — United States v. Hawkins, filed May 28, 2024 in U.S. v. Hawkins. 11-page court…
• Plea Agreement — United States v. HendersonPlea Agreement — United States v. Henderson, filed April 4, 2024 in U.S. v. Camonte Henderson.…
• Plea agreement — United States v. Jackson (C.D. Cal.)Plea agreement — United States v. Jackson (C.D. Cal.), filed July 17, 2024. 14-page court filing…
• Plea Agreement — United States v. JordanPlea Agreement — United States v. Jordan, filed October 10, 2024 in U.S. v. Boeroepae Jordan.…
• Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Plea Agreement — United States v. Joshua Leavitt, filed July 28, 2022 in U.S. v. Rogers Leavitt.…
• Plea Agreement — United States v. Kerwin Aldric JordanPlea Agreement — United States v. Kerwin Aldric Jordan, filed April 14, 2026 in U.S. v. Kerwin…
• Plea Agreement — United States v. Krista Marie MenchacaPlea Agreement — United States v. Krista Marie Menchaca, filed April 30, 2025 in U.S. v. Menchaca.…
• Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Plea Agreement — United States v. Lydia Spencer, filed April 5, 2024 in U.S. v. Lydia Spencer.…
• Plea Agreement — United States v. Mandy Ellen BauerPlea Agreement — United States v. Mandy Ellen Bauer, filed February 2, 2022 in U.S. v. Bauer.…
• Plea Agreement — United States v. McIntyrePlea Agreement — United States v. McIntyre, filed April 23, 2026 in U.S. v. Mcintyre. 12-page…
• Plea Agreement — United States v. RogersPlea Agreement — United States v. Rogers, filed June 2, 2025 in U.S. v. Carnisha Rogers. 28-page…
• Plea Agreement — United States v. Roody Metelus (S.D. Fla.)Plea Agreement — United States v. Roody Metelus (S.D. Fla.), filed April 27, 2026 in U.S. v.…
• Plea Agreement — United States v. SargeantPlea Agreement — United States v. Sargeant, filed May 23, 2024 in U.S. v. Sargeant. 10-page court…
• Plea Agreement — United States v. SmithPlea Agreement — United States v. Smith, filed July 17, 2024 in U.S. v. Smith Njd Bank Insider.…
• Plea Agreement — United States v. Tamir PrattPlea Agreement — United States v. Tamir Pratt, filed April 6, 2023 in U.S. v. Pratt. 11-page court…
• Plea agreement — United States v. Virdure (E.D. Mo.)Plea agreement — United States v. Virdure (E.D. Mo.), filed July 30, 2025. 13-page court filing…
• Plea Agreement — US v. JaafarPlea Agreement — US v. Jaafar, filed August 25, 2020 in U.S. v. Jaafar. 12-page court filing with…
• Plea agreement — US v. Staveley/ButzigerPlea agreement — US v. Staveley/Butziger, filed May 6, 2021 in U.S. v. Butziger. 7-page court…
• Plea Agreement, Information & Stipulation of Facts — United States v. Tiffany Bowlin (S.D. W. Va.)Plea Agreement, Information & Stipulation — U.S. v. Bowlin, filed February 3, 2023 in U.S. v.…
• Plea Hearing as to April Elick — United States v. Elick (Dkt. 12, S.D. W. Va.)Plea Hearing as to April Elick — United States v. Elick (Dkt. 12, S.D. W. Va.), filed June 2…
• Plea Hearing as to Calvin Butler — United States v. Butler (Dkt. 35, S.D. W. Va.)Plea Hearing as to Calvin Butler — United States v. Butler (Dkt. 35, S.D. W. Va.), filed February…
• Plea Hearing as to Gary Lomax — United States v. Lomax (Dkt. 12, S.D. W. Va.)Plea Hearing as to Gary Lomax — United States v. Lomax (Dkt. 12, S.D. W. Va.), filed August 6…
• Plea Hearing as to Krista Marie Menchaca — United States v. Menchaca (Dkt. 8, S.D. W. Va.)Plea Hearing as to Krista Marie Menchaca — United States v. Menchaca (Dkt. 8, S.D. W. Va.), filed…
• Plea Hearing as to Lydia Spencer — United States v. Spencer (Dkt. 7, S.D. W. Va.)Plea Hearing as to Lydia Spencer — United States v. Spencer (Dkt. 7, S.D. W. Va.), filed April 5…
• Plea Hearing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 29, S.D. W. Va.)Plea Hearing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 29, S.D. W. Va.)…
• Plea Hearing as to Tiffany Bowlin — United States v. Bowlin (Dkt. 15, S.D. W. Va.)Plea Hearing as to Tiffany Bowlin — United States v. Bowlin (Dkt. 15, S.D. W. Va.), filed February…
• Plea Hearing Daybook Entry — U.S. v. RansomPlea Hearing Daybook Entry — U.S. v. Ransom, filed August 3, 2022. 1-page court filing with full…
• Plea hearing minute entry — United States v. Bradley (S.D. W. Va.)Plea hearing minute entry, filed August 1, 2023 in United States of America v. Bradley - Imeesha…
• Plea Hearing Minute Entry — U.S. v. LaRochePlea Hearing Minute Entry — U.S. v. LaRoche, filed January 30, 2023. 1-page court filing with full…
• Plea Hearing Minute Entry — U.S. v. LomaxPlea Hearing Minute Entry — U.S. v. Lomax, filed April 23, 2025 in U.S. v. James Lomax. 1-page…
• Plea Hearing Minutes — U.S. v. BlotnickPlea Hearing Minutes — U.S. v. Blotnick, filed October 13, 2021. Court filing with full text and…
• Plea Hearing Minutes — United States v. Butherde DariusPlea Hearing Minutes — United States v. Butherde Darius, filed November 21, 2022 in U.S. v.…
• Plea Hearing Transcript — United States v. Daniela RendonPlea Hearing Transcript — United States v. Daniela Rendon, filed April 25, 2023 in U.S. v. Daniela…
• Plea Hearing Transcript — United States v. Hashim CampbellPlea Hearing Transcript — United States v. Hashim Campbell, filed September 29, 2021 in U.S. v.…
• Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)Plea Hearing Transcript — United States v. Wint (E.D.N.Y.), filed September 29, 2021 in U.S. v.…
• PLEA to A Felony Information entered by Gladys Harun (1) Guilty Count 1 — USA v. Harun (Dkt. 6, S.D. Ga.)PLEA to A Felony Information entered by Gladys Harun (1) Guilty Count 1 — USA v. Harun (Dkt. 6…
• Pleadings from Western District of Pennsylvania — USA v. Foreman (Dkt. 23.1)Pleadings from Western District of Pennsylvania — USA v. Foreman (Dkt. 23.1), filed October 28…
• Ponzo's Consent Motion for Second Extension of Pre-Trial Motion Schedule — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Ponzo's Consent Motion — USA v. Rivera (PONZO) (D.N.J.), filed September 6, 2024 in USA v. RIVERA…
• Position on Sentencing by Craig David Davis — USA v. Davis (Dkt. 46, E.D. Va.)Position on Sentencing by Craig David Davis — USA v. Davis (Dkt. 46, E.D. Va.), filed January 10…
• Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Position on Sentencing by USA — USA v. Davis (Dkt. 44), filed January 9, 2025. Court filing with…
• POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Aimee Marie Bock — United States v. Bock (Dkt. 875)POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Aimee Marie Bock — United States v. Bock…
• POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 1448)POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant… — USA v.…
• POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff… — USA v. Western Distribution, LLC. et al (Dkt. 93)POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff… — USA v. Western Distribution…
• Post-Application Guidance — SBA SVOGPost-Application Guidance — SBA SVOG, filed February 16, 2022 (U.S. Small Business…
• Post-Award Report Form — SBA RRFPost-Award Report Form — SBA RRF, filed September 1, 2021 (U.S. Small Business Administration).…
• Post-Conviction Obligations — USA v. Harun (Dkt. 5.1)Post-Conviction Obligations — USA v. Harun (Dkt. 5.1), filed July 15, 2022. Court filing with full…
• Post-Conviction Obligations — USA v. Harun (Dkt. 89.1)Post-Conviction Obligations — USA v. Harun (Dkt. 89.1), filed February 14, 2023. Court filing with…
• PPPLF Letter of Agreement (Jan. 2021 Amendment) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 1)PPPLF Letter — OTO Analytics v. Benworth (2024-07-10, 1), filed July 10, 2024. 10-page court…
• PPPLF Letter of Agreement (Jan. 30, 2023) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 2)PPPLF Letter — OTO Analytics v. Benworth (2024-07-10, 2), filed July 10, 2024. 10-page court…
• PPPLF Letter of Agreement (May 4, 2020) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 3)PPPLF Letter — OTO Analytics v. Benworth (2024-07-10, 3), filed July 10, 2024. 10-page court…
• PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied to Deceased Individuals’ SSNs (May 2023)PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied to Deceased Individuals’ SSNs (May…
• PRAC Fraud Alert — $5.4 Billion in Pandemic Loans Used Questionable Social Security Numbers (January 2023)PRAC Fraud Alert — $5.4 Billion in Pandemic Loans Used Questionable Social Security Numbers…
• Praecipe and Arrest Warrant Issued as to Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)Praecipe and Arrest Warrant Issued — USA v. Thomas (Parker), filed July 13, 2021 in USA v. Thomas…
• Praecipe for Arrest Warrant — USA v. Thomas et al. (Gaines) (N.D. Ga.)Praecipe for Arrest Warrant — USA v. Thomas et al. (Gaines), filed August 4, 2020 in USA v. Thomas…
• Praecipe for Issuance of Arrest Warrant — USA v. Thomas et al. (N.D. Ga.)Praecipe for Issuance of Arrest Warrant — USA v. Thomas et al., filed August 4, 2020 in USA v.…
• Praecipe for Warrant by USA as to Joshua Leavitt — USA v. Rogers et al. (Dkt. 5)Praecipe for Warrant by USA as to Joshua Leavitt — USA v. Rogers et al. (Dkt. 5), filed June 27…
• Praecipe for Warrant by USA as to Pierre Rogers — USA v. Rogers et al. (Dkt. 4)Praecipe for Warrant by USA as to Pierre Rogers — USA v. Rogers et al. (Dkt. 4), filed June 27…
• PRB Bond Entered as to Chanette Lewis in amount of $ 200,000 — USA v. Lewis, et al. (Dkt. 5, S.D.N.Y.)PRB Bond Entered as to Chanette Lewis in amount of $ 200,000 — USA v. Lewis, et al. (Dkt. 5…
• Pre-Litigation Email to HHS — Changizi v. HHSPre-Litigation Email to HHS — Changizi v. HHS, filed March 24, 2022. 2-page court filing with full…
• Pre-Motion Conference Letter — Wax v. Cross River BankPre-Motion Conference Letter — Wax v. Cross River Bank, filed February 28, 2025. 3-page court…
• Preliminary Hearing on Petition for Warrant — United States v. Breckenridge (Dkt. 77, S.D. W. Va.)Preliminary Hearing on Petition for Warrant — United States v. Breckenridge (Dkt. 77, S.D. W.…
• Preliminary Injunction Hearing Transcript — Changizi v. HHSPreliminary Injunction Hearing Transcript — Changizi v. HHS, filed June 8, 2022. 82-page court…
• Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.)Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.), filed March…
• Preliminary Order of Forfeiture — United States v. Derek James Acree (S.D. Fla.)Preliminary Order of Forfeiture — United States v. Derek James Acree (S.D. Fla.), filed January 4…
• Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al.…
• Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No. 1:22-mj-01286)Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No.…
• Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D.…
• Preliminary Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 45)Preliminary Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 45), filed June 27…
• Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.)Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.). Court…
• Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.), filed…
• Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D.…
• Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt.…
• Preliminary Order of Forfeiture — United States v. Bowlin (Dkt. 30, S.D. W. Va.)Preliminary Order of Forfeiture — United States v. Bowlin (Dkt. 30, S.D. W. Va.), filed May 3…
• Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States…
• Preliminary Order of Forfeiture for Specific Assets and a Personal Money Judgment — Chandler Simbeck — U.S. v. Foreman SimbeckPreliminary Order of Forfeiture — U.S. v. Foreman Simbeck, filed December 7, 2023. Court filing.
• Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.), filed July 16, 2021. 4-page court…
• Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.), filed November 9, 2022. 3-page…
• Preliminary Order of Forfeiture — United States v. Adiana PierrePreliminary Order of Forfeiture — United States v. Adiana Pierre, filed May 17, 2024 in U.S. v.…
• Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.), filed June 27…
• Preliminary Order of Forfeiture — United States v. Andra Shirone Thompson (D. Md.)Preliminary Order of Forfeiture — United States v. Andra Shirone Thompson (D. Md.), filed March…
• Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.)Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.), filed September…
• Preliminary Order of Forfeiture — United States v. April ElickPreliminary Order of Forfeiture — United States v. April Elick, filed August 25, 2025 in U.S. v.…
• Preliminary Order of Forfeiture — United States v. Arashio HarrisPreliminary Order of Forfeiture — United States v. Arashio Harris, filed October 25, 2023 in U.S.…
• Preliminary Order of Forfeiture — United States v. BathPreliminary Order of Forfeiture — United States v. Bath, filed June 12, 2025 in U.S. v. Bath.…
• Preliminary Order of Forfeiture — United States v. BullyPreliminary Order of Forfeiture — United States v. Bully, filed December 15, 2023 in U.S. v.…
• Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.), filed October…
• Preliminary Order of Forfeiture — United States v. DaragjatiPreliminary Order of Forfeiture — United States v. Daragjati, filed August 10, 2023 in U.S. v.…
• Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.), filed March 1…
• Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.)Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.), filed January 9, 2026…
• Preliminary Order of Forfeiture — United States v. Edward MoisePreliminary Order of Forfeiture — United States v. Edward Moise, filed March 15, 2022 in U.S. v.…
• Preliminary Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Preliminary Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.), filed…
• Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.), filed November 29…
• Preliminary Order of Forfeiture — United States v. MosleyPreliminary Order of Forfeiture — United States v. Mosley, filed August 8, 2024 in U.S. v. Mosley.…
• Preliminary Order of Forfeiture — United States v. Tiffany BowlinPreliminary Order of Forfeiture — United States v. Tiffany Bowlin, filed February 13, 2023 in U.S.…
• Preliminary Order of Forfeiture — USA v. Pierre et al (Dkt. 82.1)Preliminary Order of Forfeiture — USA v. Pierre et al (Dkt. 82.1), filed June 7, 2024. Court…
• Pretrial Conference Minutes, April 1, 2021 — USA v. Thomas et al. (Gaines) (N.D. Ga.)Pretrial Conference Minutes — USA v. Thomas (Gaines) (N.D. Ga.), filed April 1, 2021 in USA v.…
• Pretrial Criminal Scheduling Order — USA v. Crowther (Dkt. 20, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Pretrial Criminal Scheduling Order — USA v. Crowther (Dkt. 20, M.D. Fla. No. 2:20-mj-01094…
• Pretrial Criminal Scheduling Order — USA v. Watson (Dkt. 15, M.D. Fla.)Pretrial Criminal Scheduling Order — USA v. Watson (Dkt. 15, M.D. Fla.), filed December 15, 2021.…
• Pretrial Detention Order — United States v. Bully (S.D. Fla.)Pretrial Detention Order — United States v. Bully (S.D. Fla.), filed August 23, 2023 in U.S. v.…
• Pretrial discovery order and notice as to Caleb Walsh Jury Trial set — USA v. Walsh (Dkt. 21, M.D. Fla.)Pretrial discovery order and notice as to Caleb Walsh Jury Trial set — USA v. Walsh (Dkt. 21, M.D.…
• Pretrial discovery order and notice — USA v. Antonetti (Dkt. 13, M.D. Fla.)Pretrial discovery order and notice — USA v. Antonetti (Dkt. 13, M.D. Fla.), filed July 16, 2024.…
• Pretrial Memorandum Regarding Inapplicability of Good Faith Defense — USA v. Alexandra Acosta (Dkt. 65, S.D. Fla.)Pretrial Memorandum Regarding Inapplicability of Good Faith Defense — USA v. Alexandra Acosta…
• Pretrial Order as to Cortney Merritts: See document for details — USA v. Merritts (Dkt. 11, D.D.C.)Pretrial Order as to Cortney Merritts: See document for details — USA v. Merritts (Dkt. 11…
• Pretrial Order — In re January 2021 Short Squeeze (S.D. Fla.)Pretrial Order — In re January 2021 Short Squeeze, filed April 7, 2021 in In re: January 2021…
• Pretrial Release Warrant Issued as to Chandler Simbeck — USA v. Foreman (Dkt. 36, D. Colo.)Pretrial Release Warrant Issued — USA v. Foreman (Dkt. 36), filed December 7, 2021. Court filing…
• Pretrial Scheduling Order — USA v. Siampwizi (Dkt. 17, N.D. Ga.)Pretrial Scheduling Order — USA v. Siampwizi (Dkt. 17, N.D. Ga.), filed August 10, 2023. Court…
• Pretrial Scheduling Order — USA v. Torjagbo (Dkt. 13, N.D. Ga. No. 1:22-cr-00171)Pretrial Scheduling Order — USA v. Torjagbo (Dkt. 13, N.D. Ga. No. 1:22-cr-00171), filed May 16…
• Pretrial Scheduling Order — USA v. Hopkins (Dkt. 11, N.D. Ga.)Pretrial Scheduling Order — USA v. Hopkins (Dkt. 11, N.D. Ga.), filed August 30, 2022. Court…
• Pretrial Services Bail Disposition Form — Appointment of Counsel — USA v. Chancy et al. (Ilori) (S.D.N.Y.)Pretrial Services Bail Disposition Form — USA v. Chancy (Ilori), filed September 6, 2023 in…
• Pretrial Services Bail Disposition Form — Detention on Consent Without Prejudice (Rule 9) — USA v. Ilori et al. (S.D.N.Y.)Pretrial Services Bail Disposition Form — USA v. Ilori (S.D.N.Y.), filed December 15, 2021 in USA…
• Pretrial Services Petition for Warrant or Summons — USA v. Jittaphol (D. Mass.)Pretrial Services Petition for Warrant — USA v. Jittaphol, filed April 14, 2022 in USA v.…
• Pretrial supervision noncompliance report — United States v. Omar (S.D. W. Va.)Pretrial supervision noncompliance report — United States v. Omar, filed March 29, 2024 in United…
• Pro Se Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)Pro Se Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.), filed August 2, 2019. 10-page court…
• Pro Se Complaint for Injunctive Relief and Damages — Tate v. Capital Plus et al. (D. Haw.)Pro Se Complaint for Injunctive Relief — Tate v. Capital Plus, filed August 14, 2025. 5-page court…
• Pro Se Complaint — Magliozzi v. GuzmanPro Se Complaint — Magliozzi v. Guzman, filed September 17, 2021. 6-page court filing with full…
• Pro Se Letter to Court — US v. PricePro Se Letter to Court — US v. Price, filed February 22, 2021 in U.S. v. Price. 2-page court…
• Pro Se Motion for Compassionate Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Pro Se Motion for Compassionate Release — U.S. v. Bauer, filed October 31, 2022 in U.S. v. Bauer.…
• Pro Se Motion for Early Termination of the Home Confinement Condition of Probation — USA v. Thomas et al. (Dkt. 702, N.D. Ga.)Pro Se Motion — USA v. Thomas (Dkt. 702, N.D. Ga.), filed July 5, 2023. Court filing.
• Pro Se Motion for Extension of Time to Voluntarily Surrender by Harrescia Hopkins — USA v. Hopkins (Dkt. 38, N.D. Ga.)Pro Se Motion for Extension of Time to Voluntarily Surrender by Harrescia Hopkins — USA v. Hopkins…
• Pro Se Motion for Extension of Time — USA v. Slaton (Dkt. 37, N.D. Ga.)Pro Se Motion for Extension of Time — USA v. Slaton (Dkt. 37, N.D. Ga.), filed April 11, 2023.…
• Pro Se Motion for Leave to File Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)Pro Se Motion — East Bay Sanctuary v. Barr (N.D. Cal.), filed August 2, 2019. 4-page court filing…
• Pro Se Motion for Release to Home Confinement Pending Post-Conviction Motions — USA v. Lattany (D. Colo.)Pro Se Motion for Release to Home Confinement — USA v. Lattany, filed November 27, 2023 in USA v.…
• Pro Se Motion to Amend 569 Judgment and Commitment by Amanda Christian — USA v. Thomas et al. (Dkt. 731, N.D. Ga.)Pro Se Motion to Amend 569 Judgment and Commitment by Amanda Christian — USA v. Thomas et al.…
• Pro Se Motion to Continue Withdrawn — USA v. Brown, et al. (N.D. Ill.)Pro Se Motion to Continue Withdrawn — USA v. Brown, et al., filed August 22, 2025 in USA v. Brown…
• Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 162, N.D. Ga. No. 1:22-cr-00171)Pro Se Motion to Dismiss — USA v. Torjagbo (Dkt. 162, N.D. Ga.), filed January 27, 2025. Court…
• Pro Se Motion to Dismiss Case by Chad Brandon Thomas — USA v. Thomas (Dkt. 34, E.D. Tenn.)Pro Se Motion to Dismiss Case by Chad Brandon Thomas — USA v. Thomas (Dkt. 34, E.D. Tenn.), filed…
• Pro Se Motion to Dismiss Plea Agreement by Chad Brandon Thomas — USA v. Thomas (Dkt. 33, E.D. Tenn.)Pro Se Motion to Dismiss Plea Agreement by Chad Brandon Thomas — USA v. Thomas (Dkt. 33, E.D.…
• Pro Se Motion to Dismiss Private Counsel and Replace with Court Appointed — USA v. Torjagbo (Dkt. 65, N.D. Ga. No. 1:22-cr-00171)Pro Se Motion to Dismiss — USA v. Torjagbo (Dkt. 65, N.D. Ga.), filed October 2, 2023. Court filing.
• Pro Se Motion to Go on a Religious Pilgrimage by Charles Hill, IV — USA v. Thomas et al. (Dkt. 692, N.D. Ga.)Pro Se Motion to Go on a Religious Pilgrimage by Charles Hill, IV — USA v. Thomas et al. (Dkt.…
• Pro Se Motion to Proceed Pro Se — USA v. Thomas (Dkt. 41, E.D. Tenn.)Pro Se Motion to Proceed Pro Se — USA v. Thomas (Dkt. 41, E.D. Tenn.), filed March 9, 2023. Court…
• PRO SE MOTION to Vacate, set aside or correct conviction under 28 U.S.C. 2255 (Civil… — USA v. Torjagbo (Dkt. 240)PRO SE MOTION to Vacate, set aside or correct conviction under 28 U.S.C. 2255 (Civil… — USA v.…
• Pro Se MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil Action… — USA v. Hopkins (Dkt. 44)Pro Se MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil Action… — USA…
• Pro Se Notice of Withdrawal of Motion 514 Motion to Modify Conditions — USA v. Thomas et al. (Dkt. 632, N.D. Ga.)Pro Se Notice of Withdrawal of Motion 514 Motion to Modify Conditions — USA v. Thomas et al. (Dkt.…
• Pro Se Reply to Response to Motion as to Charles Hill, IV filed by Charles Hill — USA v. Thomas et al. (Dkt. 706, N.D. Ga.)Pro Se Reply to Response to Motion — USA v. Thomas (Dkt. 706), filed July 21, 2023. Court filing.…
• Pro-se MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil… — USA v. Thomas et al (Dkt. 722)Pro-se MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil… — USA v.…
• Pro-Se Motion to Withdraw from Psychiatric Examination by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 57, N.D. Ga. No. 1:22-cr-00171)Pro-Se Motion to Withdraw — USA v. Torjagbo (Dkt. 57, N.D. Ga.), filed May 25, 2023. Court filing.
• Probation Jurisdiction transferred to Northern District of Texas — USA v. Sanders et al. (Dkt. 313)Probation Jurisdiction transferred to Northern District of Texas — USA v. Sanders et al. (Dkt.…
• Probation Jurisdiction transferred to Southern District of Texas — USA v. Sanders et al. (Dkt. 290)Probation Jurisdiction transferred to Southern District of Texas — USA v. Sanders et al. (Dkt.…
• Probation Officer's Memorandum on Restitution Reduction — United States v. Gary Lomax (S.D. W. Va.)Probation Officer's Memorandum — U.S. v. Gary Lomax (S.D. W. Va.), filed July 3, 2025 in U.S. v.…
• Process Receipt and Return (U.S. Marshals Service): RKB, Inc. — United States v. Bailey (S.D. W. Va., WVSD 239921, 2024-09-12, 1)Process Receipt and Return (U.S. Marshals Service): RKB, Inc, filed September 12, 2024 in Ryan…
• Process Receipt and Return (U.S. Marshals Service): Ryan Bailey — United States v. Bailey (S.D. W. Va., WVSD 239921, 2024-09-12, 2)Process Receipt — U.S. v. Bailey (WVSD 239921, 2024-09-12, 2), filed September 12, 2024 in Ryan…
• Process Server Declaration (Frank Vega Perez) — OTO Analytics v. Benworth (D.E. 52, Ex. 2) (N.D. Cal. No. 3:24-cv-03975)Process Server Declaration — Oto Analytics v. Benworth, filed April 27, 2023. 3-page court filing.…
• Program Guide — SBA RRFProgram Guide — SBA RRF, filed April 28, 2021 (U.S. Small Business Administration). 22-page court…
• Proof of Publication — USA v. Thomas (N.D. Okla.)Proof of Publication — USA v. Thomas (N.D. Okla.), filed March 14, 2022 in Aleta Necole Thomas.…
• Proof of Publication as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 107, M.D. Fla.)Proof of Publication as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 107, M.D. Fla.), filed…
• Proof of Publication as to Casey David Crowther — USA v. Crowther (Dkt. 178, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Proof of Publication as to Casey David Crowther — USA v. Crowther (Dkt. 178, M.D. Fla. No.…
• Proof of Publication as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 78, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Proof of Publication as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 78, M.D. Fla. No.…
• Proof of Publication as to Don v. Cisternino newspaper — USA v. Cisternino (Dkt. 45, M.D. Fla.)Proof of Publication as to Don v. Cisternino newspaper — USA v. Cisternino (Dkt. 45, M.D. Fla.)…
• Proof of Publication — Notice of Deadlines to File Proofs of Claim (USA Today & The New York Times) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Proof of Publication — In re KServicing (Bankr. D. Del.), filed November 9, 2022. 7-page court…
• Proof of Service by Federal Express of Documents — USA v. Ayvazyan et al. (Paronyan) (C.D. Cal.)Proof of Service — USA v. Ayvazyan (Paronyan) (C.D. Cal.), filed September 3, 2021 in USA v.…
• Proof of Service of Joint Ex Parte Application for Order Shortening Time on Motion to Intervene — USA v. Ayvazyan et al. (Paronyan)Proof of Service — USA v. Ayvazyan (Paronyan) (2022-05-02) Shortening Time on Motion to Intervene…
• Proof of Service of Motion to Set Aside, Declaration, and Attached Exhibits; Proposed Order — USA v. Ayvazyan et al. (Paronyan) (C.D. Cal.)Proof of Service of Motion — USA v. Ayvazyan (Paronyan), filed April 10, 2023 in USA v. Ayvazyan…
• Proof of Service of Sealed Sentencing Filings — USA v. Turk (C.D. Cal.)Proof of Service of Sealed Sentencing Filings — USA v. Turk, filed November 8, 2022 in USA v.…
• Proof of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 133-2, S.D. Cal. No. 3:21-md-02992)Proof of Service — In re BofA Unemployment Litig. (Dkt. 133-2), filed June 3, 2023. Court filing…
• Proof of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220-3, S.D. Cal. No. 3:21-md-02992)Proof of Service — In re BofA Unemployment Litig. (Dkt. 220-3), filed February 14, 2024. Court…
• Proof of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53-2, S.D. Cal. No. 3:21-md-02992)Proof of Service — In re BofA Unemployment Litigation (Dkt. 53-2), filed July 22, 2021. Court…
• Proof of Service, Gohar Abelian Bond-Forfeiture Motion — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2023-04-10)Proof of Service, Gohar Abelian Bond-Forfeiture Motion, filed April 10, 2023 in USA v. Ayvazyan et…
• Proof of Service, WFG/NovaStar Intervention Filings — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2022-05-02)Proof of Service — USA v. Ayvazyan (Hayrapetyan) (2022-05-02), filed May 2, 2022 in USA v.…
• Proposed Consent Order for Modification of Pre-Trial Motion Schedule — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Proposed Consent Order — USA v. Rivera (PONZO) (D.N.J.), filed September 6, 2024 in USA v. RIVERA…
• Proposed Document — USA v. Foreman (Dkt. 66-2, D. Colo.)Proposed Document — USA v. Foreman (Dkt. 66-2, D. Colo.), filed August 12, 2022. Court filing with…
• Proposed Exhibit List by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 308)Proposed Exhibit List by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 308), filed…
• Proposed Final Judgment — Brooks v. Thomson Reuters Corporation (Dkt. 273-4, N.D. Cal. No. 3:21-cv-01418)Proposed Final Judgment — Brooks v. Thomson Reuters (Dkt. 273-4), filed January 9, 2025. Court…
• Proposed Final Order & Judgment Approving Settlement — In re Peloton Securities LitigationProposed Final Order & Judgment Approving Settlement — In re Peloton Securities Litigation, filed…
• Proposed Findings and Conclusions — Penobscot/Calais v. SBAProposed Findings and Conclusions — Penobscot/Calais v. SBA, filed July 2, 2020 in Penobscot…
• Proposed Intervenors' Motion for Administrative Stay — East Bay Sanctuary Covenant v. BarrProposed Intervenors' Motion for Administrative Stay — East Bay Sanctuary Covenant v. Barr, filed…
• Proposed Intervenors' Motion for Leave to Intervene and Temporary Restraining Order — East Bay Sanctuary v. BarrProposed Intervenors' Motion for Leave to Intervene and Temporary Restraining Order — East Bay…
• Proposed Intervenors' Reply Memorandum in Support of Motion for Preliminary InjunctionProposed Intervenors' Reply Memorandum in Support of Motion for Preliminary Injunction, filed…
• Proposed Jury Instructions ((Annotated - Revised) set) — USA v. Ayvazyan et al. (Dkt. 556, C.D. Cal.)Proposed Jury Instructions ((Annotated - Revised) set) — USA v. Ayvazyan et al. (Dkt. 556, C.D.…
• Proposed Jury Instructions (Amended and Annotated Supplement set) — USA v. Ayvazyan et al. (Dkt. 573, C.D. Cal.)Proposed Jury Instructions (Amended and Annotated Supplement set) — USA v. Ayvazyan et al. (Dkt.…
• Proposed Jury Instructions (Annotated - Supplemental set) — USA v. Ayvazyan et al. (Dkt. 569, C.D. Cal.)Proposed Jury Instructions (Annotated - Supplemental set) — USA v. Ayvazyan et al. (Dkt. 569, C.D.…
• Proposed Jury Instructions by Casey David Crowther — USA v. Crowther (Dkt. 93, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Proposed Jury Instructions — USA v. Crowther (Dkt. 93, M.D. Fla.), filed March 15, 2021. Court…
• Proposed Jury Instructions by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 54, S.D. Fla.)Proposed Jury Instructions by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 54, S.D.…
• Proposed Jury Instructions by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 54, S.D. Fla.)Proposed Jury Instructions by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 54, S.D. Fla.)…
• Proposed Jury Instructions by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 136, N.D. Ill.)Proposed Jury Instructions by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al.…
• Proposed Jury Instructions filed by Defendant Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 372, C.D. Cal.)Proposed Jury Instructions filed by Defendant Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 372…
• Proposed Order (PDF Only) — USA v. Foreman (Dkt. 118.1)Proposed Order (PDF Only) — USA v. Foreman (Dkt. 118.1), filed December 6, 2023. Court filing with…
• Proposed Order (PDF Only) — USA v. Foreman (Dkt. 127.1)Proposed Order (PDF Only) — USA v. Foreman (Dkt. 127.1), filed April 17, 2024. Court filing with…
• Proposed Order (PDF Only) — USA v. Foreman (Dkt. 19.1)Proposed Order (PDF Only) — USA v. Foreman (Dkt. 19.1), filed August 27, 2021. Court filing with…
• Proposed Order (PDF Only) — USA v. Foreman (Dkt. 66.1)Proposed Order (PDF Only) — USA v. Foreman (Dkt. 66.1), filed August 12, 2022. Court filing with…
• Proposed Order (PDF Only) — USA v. Lattany (Dkt. 17.1)Proposed Order (PDF Only) — USA v. Lattany (Dkt. 17.1), filed July 21, 2023. Court filing with…
• Proposed Order (PDF Only) — USA v. Lattany (Dkt. 37.1)Proposed Order (PDF Only) — USA v. Lattany (Dkt. 37.1), filed September 19, 2023. Court filing…
• Proposed Order (PDF Only) — USA v. Lattany (Dkt. 88.1)Proposed Order (PDF Only) — USA v. Lattany (Dkt. 88.1), filed September 17, 2024. Court filing…
• Proposed Order (PDF Only) — USA v. Zaghab (Dkt. 15.1)Proposed Order (PDF Only) — USA v. Zaghab (Dkt. 15.1), filed October 12, 2021. Court filing with…
• Proposed Order - for Admission Pro Hac Vice — United States v. Visa Inc. (Dkt. 101-4, S.D.N.Y. No. 1:24-cv-07214)Proposed Order - for Admission — U.S. v. Visa (Dkt. 101-4), filed August 4, 2025. Court filing…
• Proposed Order [Proposed] Order for Admission Pro Hac Vice — United States v. Visa Inc. (Dkt. 13-4, S.D.N.Y. No. 1:24-cv-07214)Proposed Order [Proposed] Order — U.S. v. Visa (Dkt. 13-4), filed September 30, 2024. Court filing.
• Proposed Order Continuing Sentencing Date — USA v. Western Distribution, LLC. et al (Dkt. 53.1)Proposed Order Continuing Sentencing Date — USA v. Western Distribution, LLC. et al (Dkt. 53.1)…
• Proposed Order Continuing Sentencing — USA v. Turk (Dkt. 21.1)Proposed Order Continuing Sentencing — USA v. Turk (Dkt. 21.1), filed August 26, 2022. Court…
• Proposed Order Declaration of Zaven Paronian — USA v. Ayvazyan et al. (Dkt. 864-2, C.D. Cal.)Proposed Order Declaration — USA v. Ayvazyan (Dkt. 864-2), filed August 10, 2021. Court filing…
• PROPOSED ORDER Final Order of Forfeiture by United States of America as… — United States of America v. Elick (Dkt. 33)PROPOSED ORDER Final Order of Forfeiture by United States of America as… — United States of…
• Proposed Order for Admission Pro Hac Vice — United States v. Visa Inc. (Dkt. 102-3, S.D.N.Y. No. 1:24-cv-07214)Proposed Order for Admission — U.S. v. Visa (Dkt. 102-3), filed August 4, 2025. Court filing with…
• Proposed Order Granting Administrative Motion to Continue Case Management Conference — Plaid Privacy (Dkt. 83.2)Proposed Order Granting Administrative Motion to Continue Case Management Conference — Plaid…
• Proposed Order Granting Administrative Motion To Relate Cases — Plaid Privacy (Dkt. 37.4)Proposed Order Granting Administrative Motion To Relate Cases — Plaid Privacy (Dkt. 37.4), filed…
• Proposed Order Granting Admission Pro Hac Vice — United States v. Visa Inc. (Dkt. 96-3, S.D.N.Y. No. 1:24-cv-07214)Proposed Order Granting Admission — U.S. v. Visa (Dkt. 96-3), filed July 30, 2025. Court filing.…
• Proposed Order Granting Leave to File Reply Brief — USA v. Ayvazyan et al (Dkt. 99.1)Proposed Order Granting Leave to File Reply Brief — USA v. Ayvazyan et al (Dkt. 99.1), filed…
• Proposed Order Modifying Conditions of Bond — USA v. Ayvazyan et al. (Dkt. 61-1, C.D. Cal.)Proposed Order Modifying Conditions — USA v. Ayvazyan (Dkt. 61-1), filed December 7, 2020. Court…
• Proposed Order of Forfeiture (Money Judgment) — USA v. Savath (Dkt. 23-1, D. Mass.)Proposed Order of Forfeiture (Money Judgment) — USA v. Savath (Dkt. 23-1, D. Mass.), filed June…
• Proposed Order of Forfeiture — USA v. Okeke (Dkt. 60-1, E.D.N.Y.)Proposed Order of Forfeiture — USA v. Okeke (Dkt. 60-1, E.D.N.Y.), filed February 27, 2025. Court…
• Proposed Order of Forfeiture — United States v. Hashim CampbellProposed Order of Forfeiture — United States v. Hashim Campbell, filed October 1, 2021 in U.S. v.…
• Proposed Order on Motion to Withdraw — United States v. Visa Inc. (Dkt. 69-1, S.D.N.Y. No. 1:24-cv-07214)Proposed Order on Motion to Withdraw — U.S. v. Visa (Dkt. 69-1), filed March 19, 2025. Court…
• Proposed Order on Unopposed Motion for One-Week Continuance of Motions Hearing — USA v. McCabe (S.D. Fla.)Proposed Order on Unopposed Motion — USA v. McCabe (S.D. Fla.), filed January 8, 2025 in USA v.…
• Proposed Order Order of Forfeiture — United States v. Lomax (Dkt. 17, S.D. W. Va.)Proposed Order Order of Forfeiture — United States v. Lomax (Dkt. 17, S.D. W. Va.), filed April…
• Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 909.3)Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 909.3), filed September 1, 2021. Court…
• Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 911.3)Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 911.3), filed September 1, 2021. Court…
• Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 912.3)Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 912.3), filed September 1, 2021. Court…
• Proposed Order Preliminarily Approving Settlement — In re Peloton Securities LitigationProposed Order Preliminarily Approving Settlement — In re Peloton Securities Litigation, filed…