The Archive · 11,966 records

Court filings — page 42 of 48

Court filings, page 42 of 48: records 10,251–10,500 of 11,966, titles R.

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 10,251–10,500 of 11,966

R

Reply in Support of Joint Notice of Motion and Motion to Exclude — USA v. Ayvazyan et al. (Dkt. 439, C.D. Cal.)Reply in Support of Joint Notice of Motion and Motion to Exclude — USA v. Ayvazyan et al. (Dkt.…
Reply in Support of Motion by USA as to Dustin Sean McCabe re 28 Motion in Limine — USA v. McCabe (Dkt. 43, S.D. Fla.)Reply in Support of Motion by USA as to Dustin Sean McCabe re 28 Motion in Limine — USA v. McCabe…
Reply in Support of Motion to Confirm Arbitration Award — OTO Analytics v. BenworthReply in Support of Motion to Confirm Arbitration Award — OTO Analytics v. Benworth, filed…
Reply in support of motion to dismiss the First Amended Complaint — Children's Health Defense v. FDA (W.D. Tex.)Reply in support of motion — Children's Health Defense v. FDA, filed September 16, 2022. 13-page…
Reply in Support of Motion to Lift Stay — OTO Analytics v. BenworthReply in Support of Motion to Lift Stay — OTO Analytics v. Benworth, filed June 17, 2024. 5-page…
Reply in Support of Motion to Transfer Venue — Moore v. CircostaReply in Support of Motion to Transfer Venue — Moore v. Circosta, filed September 29, 2020. 6-page…
Reply in Support of Motion to Vacate the District Court’s Judgment — Huisha-Huisha v. MayorkasReply in Support of Motion to Vacate the District Court’s Judgment — Huisha-Huisha v. Mayorkas…
Reply in Support of Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Reply in Support of Petition — OTO Analytics v. Benworth, filed July 29, 2024. 6-page court filing…
Reply in Support of TRO — East Bay Sanctuary Covenant v. BarrReply in Support of TRO — East Bay Sanctuary Covenant v. Barr, filed July 21, 2019 in East Bay…
Reply ISO Emergency Motion to Restore Nationwide Relief — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Reply ISO Emergency Motion to Restore Nationwide Relief — East Bay Sanctuary Covenant v. Barr…
Reply ISO Motion for Preliminary Injunction — East Bay Sanctuary v. TrumpReply ISO Motion for Preliminary Injunction — East Bay Sanctuary v. Trump, filed December 14, 2018…
Reply ISO Motion to Strike Extra-Record Evidence — East Bay Sanctuary v. TrumpReply ISO Motion to Strike Extra-Record Evidence — East Bay Sanctuary v. Trump, filed December 16…
Reply Memorandum in Support of PI — Vitolo v. GuzmanReply Memorandum in Support of PI — Vitolo v. Guzman, filed May 23, 2021. 21-page court filing…
Reply re Amended ITTR — Wall v. CDCReply re Amended ITTR — Wall v. CDC, filed December 7, 2021. 6-page court filing with full text…
Reply to Government's Response to Defendant's Restitution Request — United States v. Antonio D. Hosey (N.D. Ga.)Reply to Government's Response — U.S. v. Hosey (N.D. Ga.), filed December 20, 2022. 4-page court…
REPLY to Motion - Plaintiff-Intervenor Federal… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 274)REPLY to Motion - Plaintiff-Intervenor Federal… — Oto Analytics, LLC v. Benworth Capital Partners…
REPLY to Motion filed by Federal Reserve Bank of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 209)REPLY to Motion filed by Federal Reserve Bank of… — Oto Analytics, LLC v. Benworth Capital…
Reply to Opposition to Motion by USA as to Cortney Merritts — USA v. Merritts (Dkt. 53, D.D.C.)Reply to Opposition to Motion by USA as to Cortney Merritts — USA v. Merritts (Dkt. 53, D.D.C.).…
Reply to Response by David Staveley re 103 Response to Motion to Strike — USA v. Staveley (Dkt. 106, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Reply to Response — USA v. Staveley (Dkt. 106, D.R.I.), filed November 8, 2022. Court filing. (D.…
Reply to Response by David Staveley re 111 Response to Motion — USA v. Staveley (Dkt. 114, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Reply to Response — USA v. Staveley (Dkt. 114, D.R.I.), filed November 29, 2022 in Staveley…
Reply to Response by David Staveley re 117 Response to Motion — USA v. Staveley (Dkt. 125, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Reply to Response — USA v. Staveley (Dkt. 125, D.R.I.), filed December 21, 2022 in Staveley…
Reply to Response by David Staveley re 126 Response to Motion — USA v. Staveley (Dkt. 130, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Reply to Response — USA v. Staveley (Dkt. 130, D.R.I.), filed January 23, 2023 in Staveley…
Reply to Response in Opposition to Motion by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 168, M.D. Fla.)Reply to Response in Opposition to Motion by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 168…
REPLY to Response to Motion (Re: 150 MOTION for an Order Recognizing that Defendant has… — USA v. Thomas (Dkt. 156)REPLY to Response to Motion (Re: 150 MOTION for an Order Recognizing that Defendant has… — USA v.…
Reply to Response to Motion as to Charles Hill, IV filed by Charles Hill — USA v. Thomas et al. (Dkt. 520, N.D. Ga.)Reply to Response to Motion as to Charles Hill, IV filed by Charles Hill — USA v. Thomas et al.…
Reply to Response to Motion by Ahmed M Sary — USA v. Sary (Dkt. 119, D. Md. No. 1:22-mj-01286)Reply to Response to Motion by Ahmed M Sary — USA v. Sary (Dkt. 119, D. Md. No. 1:22-mj-01286)…
Reply to Response to Motion by Casey David Crowther — USA v. Crowther (Dkt. 52, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Reply to Response to Motion by Casey David Crowther — USA v. Crowther (Dkt. 52, M.D. Fla. No.…
Reply to Response to Motion by Chad Brandon Thomas — USA v. Thomas (Dkt. 84, E.D. Tenn.)Reply to Response to Motion by Chad Brandon Thomas — USA v. Thomas (Dkt. 84, E.D. Tenn.), filed…
Reply to Response to Motion by Dejane Reaniece Lattany re 62 Motion to Vacate — USA v. Lattany (Dkt. 116, D. Colo.)Reply to Response to Motion by Dejane Reaniece Lattany re 62 Motion to Vacate — USA v. Lattany…
Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 118, S.D. Fla.)Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 118, S.D. Fla.), filed…
Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 120, S.D. Fla.)Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 120, S.D. Fla.), filed…
Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard (Dkt. 166, S.D. Fla.)Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard…
Reply to Response to Motion by Eric Dean Sheppard re 204 Motion for New Trial — USA v. Sheppard (Dkt. 219, S.D. Fla.)Reply to Response to Motion by Eric Dean Sheppard re 204 Motion for New Trial — USA v. Sheppard…
Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard…
Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)Reply to Response to Motion — USA v. Sheppard (Dkt. 39), filed December 29, 2022. Court filing.…
Reply to Response to Motion by Eric Dean Sheppard re 85 Motion to Dismiss 60 Indictment — USA v. Sheppard (Dkt. 114, S.D. Fla.)Reply to Response to Motion — USA v. Sheppard (Dkt. 114), filed October 3, 2023. Court filing.…
Reply to Response to Motion re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 175, S.D. Cal. No. 3:21-md-02992)Reply to Response to Motion — In re BofA Unemployment (Dkt. 175), filed October 2, 2023. Court…
Reply to Response to Motion re 151 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 161)Reply to Response to Motion re 151 Motion for Reconsideration — In re BofA Unemployment Litigation…
Reply to Response to Motion re 225 Motion to Set Aside filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 250)Reply to Response to Motion — In re BofA Unemployment (Dkt. 250), filed April 1, 2024. Court…
Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment Litigation (Dkt. 292)Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment…
Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation…
Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment…
Reply to Response to Motion re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 544)Reply to Response to Motion re 503 Motion for Reconsideration — In re BofA Unemployment Litigation…
Reply to Response to Motion re 513 Motion to Stay Pending Resolution — In re BofA Unemployment Litigation (Dkt. 541)Reply to Response to Motion re 513 Motion to Stay Pending Resolution — In re BofA Unemployment…
Reply to Response to Motion re 563 Motion to Exclude Purported Expert — In re BofA Unemployment Litigation (Dkt. 672)Reply to Response to Motion re 563 Motion to Exclude Purported Expert — In re BofA Unemployment…
Reply to Response to Motion re 564 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 675)Reply to Response to Motion re 564 Motion to Exclude the Purported Expert — In re BofA…
Reply to Response to Motion re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 678)Reply to Response to Motion re 565 Motion to Exclude the Purported Expert — In re BofA…
Reply to Response to Motion re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 681)Reply to Response to Motion re 566 Motion to Exclude the Purported Expert — In re BofA…
Reply to Response to Motion re 567 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 684)Reply to Response to Motion re 567 Motion to Exclude the Purported Expert — In re BofA…
Reply to Response to Motion re 571 Motion to Exclude Testimony — In re BofA Unemployment Litigation (Dkt. 691)Reply to Response to Motion re 571 Motion to Exclude Testimony — In re BofA Unemployment…
Reply to Response to Motion re 589 Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 693)Reply to Response to Motion re 589 Motion for Partial Summary Judgment — In re BofA Unemployment…
Report & Recommendation — Wilson v. PelotonReport & Recommendation — Wilson v. Peloton, filed October 26, 2021. 9-page court filing with full…
Report - Sba Pandemic ContractorsReport - Sba Pandemic Contractors, filed July 26, 2023. 29-page court filing with the original PDF…
Report and Order on Individual Under Supervision — USA v. Encarnacion (Dkt. 42, D.N.J.)Report and Order on Individual Under Supervision — USA v. Encarnacion (Dkt. 42, D.N.J.), filed…
Report and Recommendation (Change of Plea) — United States v. Roody Metelus (S.D. Fla.)Report and Recommendation (Change of Plea) — United States v. Roody Metelus (S.D. Fla.), filed…
Report and Recommendation (Motions to Dismiss) — US v. BockReport and Recommendation (Motions to Dismiss) — US v. Bock, filed November 1, 2024 in U.S. v.…
Report and Recommendation - United States v. David AntonettiReport and Recommendation - United States v. David Antonetti, filed December 9, 2024 in U.S. v.…
Report and Recommendation as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 56, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Report and Recommendation as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 56, M.D. Fla. No.…
Report and Recommendation Concerning Plea of Guilty as to Martin Kao — United States v. Kao (Dkt. 77, D. Haw. No. 1:21-cr-00061)Report and Recommendation Concerning Plea of Guilty as to Martin Kao — United States v. Kao (Dkt.…
Report and Recommendation Concerning Plea of Guilty re: count — USA v. Watson (Dkt. 36, M.D. Fla.)Report and Recommendation Concerning Plea of Guilty re: count — USA v. Watson (Dkt. 36, M.D.…
Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)Report and Recommendation — USA v. Bruey (Dkt. 70, M.D. Fla.), filed March 16, 2022. Court filing.
Report and Recommendation concerning plea of guilty — USA v. Williams (Dkt. 26, M.D. Fla.)Report and Recommendation concerning plea of guilty — USA v. Williams (Dkt. 26, M.D. Fla.), filed…
Report and Recommendation Concerning Plea of Guilty — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Report and Recommendation — U.S. v. Golden Larimore (W.D. Mo.), filed January 4, 2024 in U.S. v.…
Report and Recommendation on Change of Plea as to Count 1 of the indictment — USA v. Rendon (Dkt. 38, S.D. Fla.)Report and Recommendation on Change of Plea as to Count 1 of the indictment — USA v. Rendon (Dkt.…
Report and Recommendation on Defendant's 55 Motion — USA v. Lorquet (Dkt. 67, S.D. Fla.)Report and Recommendation on Defendant's 55 Motion — USA v. Lorquet (Dkt. 67, S.D. Fla.), filed…
Report and Recommendation on Guilty Plea - U.S. v. HarvellReport and Recommendation on Guilty Plea - U.S. v. Harvell, filed September 4, 2024. Court filing…
Report and Recommendation on Guilty Plea — U.S. v. LaRocheReport and Recommendation on Guilty Plea — U.S. v. LaRoche, filed January 30, 2023. 2-page court…
Report and Recommendation on Plea of Guilty as to Chad Brandon Thomas — USA v. Thomas (Dkt. 13, E.D. Tenn.)Report and Recommendation on Plea of Guilty as to Chad Brandon Thomas — USA v. Thomas (Dkt. 13…
Report and Recommendation on Restoration Procedures — United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards (M.D. Fla. No. 6:22-cr-00201)Report and Recommendation — U.S. v. Evan Edwards (M.D. Fla.). Court filing.
Report and Recommendation Recommending Defendant Andre Lorquet's 85 Motion — USA v. Lorquet (Dkt. 99, S.D. Fla.)Report and Recommendation Recommending Defendant Andre Lorquet's 85 Motion — USA v. Lorquet (Dkt.…
Report and Recommendation the Court deny Defendant's 29 Motion to Dismiss Counts — USA v. Okojie (Dkt. 53, S.D. Ga.)Report and Recommendation the Court deny Defendant's 29 Motion to Dismiss Counts — USA v. Okojie…
Report and recommendation to accept guilty plea — United States v. Tucker (W.D. Mich.)Report and recommendation to accept guilty plea — United States v. Tucker (W.D. Mich.), filed…
Report and Recommendation — § 2255 Dismissal — United States v. Fayne (N.D. Ga.)Report and Recommendation — § 2255 Dismissal — United States v. Fayne (N.D. Ga.), filed May 3…
REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: counts One, Four, Eleven, Twelve… — USA v. Daragjati (Dkt. 27)REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: counts One, Four, Eleven, Twelve… — USA…
Report and Recommendations of the Magistrate Judge as to Gladys Harun — USA v. Harun (Dkt. 77, S.D. Ga.)Report and Recommendations of the Magistrate Judge as to Gladys Harun — USA v. Harun (Dkt. 77…
Report and Recommendations on Plea of Guilty — USA v. Lorquet (Dkt. 43, S.D. Fla.)Report and Recommendations on Plea of Guilty — USA v. Lorquet (Dkt. 43, S.D. Fla.), filed January…
Report and Recommendations on Plea of Guilty — USA v. Vazquez (Dkt. 44, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Report and Recommendations on Plea of Guilty — USA v. Vazquez (Dkt. 44, S.D. Fla. No.…
Report and Recommendations on Plea of Guilty — United States v. Arestuche (Dkt. 18, S.D. Fla. No. 1:25-cr-20001)Report and Recommendations on Plea of Guilty — United States v. Arestuche (Dkt. 18, S.D. Fla. No.…
Report Commencing Criminal Action as to Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 254, C.D. Cal.)Report Commencing Criminal Action as to Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt.…
Report Commencing Criminal Action as to Defendant Carl Bradley Johansson — USA v. Johansson (Dkt. 6, C.D. Cal.)Report Commencing Criminal Action as to Defendant Carl Bradley Johansson — USA v. Johansson (Dkt.…
Report Commencing Criminal Action — USA v. Western Distribution, LLC. et al. (Dkt. 6, C.D. Cal.)Report Commencing Criminal Action — USA v. Western Distribution, LLC. et al. (Dkt. 6, C.D. Cal.)…
Report Commencing Criminal Action as to Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 176, C.D. Cal.)Report Commencing Criminal Action as to Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt.…
Report Commencing Criminal Action as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 5, C.D. Cal.)Report Commencing Criminal Action as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 5, C.D.…
Report Of Rule 26(f) Conference by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 97, E.D. Pa. No. 5:21-cv-04337)Report Of Rule — Marshall v. Prestamos CDFI (Dkt. 97, E.D. Pa.), filed February 21, 2024. Court…
Report on Offender under Supervised Release — USA v. McCoy (Dkt. 27, D.N.J.)Report on Offender under Supervised Release — USA v. McCoy (Dkt. 27, D.N.J.), filed August 15…
Reported by Senate committee — Consolidated Appropriations Act, 2021Reported by Senate committee — Consolidated Appropriations Act, 2021, filed December 17, 2019 in…
Request Case Consolidation of My Motion — USA v. Western Distribution, LLC. et al. (Dkt. 135, C.D. Cal.)Request Case Consolidation of My Motion — USA v. Western Distribution, LLC. et al. (Dkt. 135, C.D.…
Request for an Alternative Sentence/Variance — U.S. v. LaRocheRequest for an Alternative Sentence/Variance — U.S. v. LaRoche, filed May 4, 2023. 9-page court…
Request for Arraignment as to Amanda Christian — USA v. Thomas et al. (Dkt. 320, N.D. Ga.)Request for Arraignment — USA v. Thomas (Dkt. 320, N.D. Ga.), filed August 10, 2021. Court filing…
Request for Arraignment as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 312, N.D. Ga.)Request for Arraignment — USA v. Thomas (Dkt. 312, N.D. Ga.), filed August 10, 2021. Court filing…
Request for Arraignment as to Derek Parker — USA v. Thomas et al. (Dkt. 314, N.D. Ga.)Request for Arraignment — USA v. Thomas (Dkt. 314, N.D. Ga.), filed August 10, 2021. Court filing…
Request for Entry of Appearance on Behalf of a Federal Government Agency — USA v. Thompson (D. Md.)Request for Entry of Appearance on Behalf of a Federal Government Agency — USA v. Thompson (D.…
Request for Entry of Default — U.S. v. BaileyRequest for Entry of Default — U.S. v. Bailey, filed October 4, 2024 in U.S. v. Ryan Bailey. Court…
Request for Extending the Term of Probation — United States v. Tamir Pratt (S.D. W. Va.)Request for Extending the Term of Probation — United States v. Tamir Pratt (S.D. W. Va.), filed…
Request for Hearing Date by PacMar Technologies LLC — United States v. Kao (Dkt. 185, D. Haw. No. 1:21-cr-00061)Request for Hearing Date — USA v. Kao (Dkt. 185, D. Haw.), filed February 18, 2026 in USA v. Kao.…
Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation…
Request for Leave of Absence for the following date(s) — USA v. Torjagbo (Dkt. 79, N.D. Ga. No. 1:22-cr-00171)Request for Leave of Absence for the following date(s) — USA v. Torjagbo (Dkt. 79, N.D. Ga. No.…
Request for Leave of Absence for the following dates — USA v. Torjagbo (Dkt. 252, N.D. Ga. No. 1:22-cr-00171)Request for Leave — USA v. Torjagbo (Dkt. 252, N.D. Ga.), filed January 7, 2026. Court filing with…
Request for Leave to File Reply Brief in Support of Government's Ex Parte Application — USA v. Ayvazyan et al. (Dkt. 99, C.D. Cal.)Request for Leave to File Reply Brief in Support of Government's Ex Parte Application — USA v.…
Request for Modifying the Conditions or Term of Supervision — USA v. Bully (Jr) (Dkt. 32, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Request for Modifying the Conditions or Term of Supervision — USA v. Bully (Jr) (Dkt. 32, S.D.…
Request for Modifying the Conditions or Terms of Supervision — U.S. v. Ransom (S.D. W. Va.)Request for Modifying the Conditions — U.S. v. Ransom, filed February 19, 2026. 5-page court…
Request for Modifying the Term of Probation — United States v. Tamir Pratt (S.D. W. Va.)Request for Modifying the Term of Probation — United States v. Tamir Pratt (S.D. W. Va.), filed…
Request for SummonsRequest for Summons, filed June 21, 2022 in Felicia Stanley. Court filing with full text and the…
Request to Appear Pro Hac Vice (Refer ECF No. 200 for payment and receipt… — Bofa Ca Unemployment (Dkt. 201)Request to Appear Pro Hac Vice (Refer ECF No. 200 for payment and receipt… — Bofa Ca Unemployment…
Request to Charge by Bernard Okojie — USA v. OKOJIE (Dkt. 82)Request to Charge by Bernard Okojie — USA v. OKOJIE (Dkt. 82), filed March 7, 2023. Court filing…
Request to Charge by USA as to Bernard Okojie — USA v. Okojie (Dkt. 85, S.D. Ga.)Request to Charge by USA as to Bernard Okojie — USA v. Okojie (Dkt. 85, S.D. Ga.), filed March 7…
Request to Substitute Attorney Victor Sherman — USA v. Kanyike (Dkt. 4, C.D. Cal.)Request to Substitute Attorney Victor Sherman — USA v. Kanyike (Dkt. 4, C.D. Cal.). Court filing.
Requests to Charge as to Carla Jackson, John Gaines, Jerry Baptiste — USA v. Thomas et al. (Dkt. 840, N.D. Ga.)Requests to Charge as to Carla Jackson, John Gaines, Jerry Baptiste — USA v. Thomas et al. (Dkt.…
Resignation letter of Ncsboe member David Black (Exhibit 6 to complaint) — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507, 2020-09-23, 1)Resignation letter — Moore v. Circosta (M.D.N.C., 2020-09-23, 1), filed September 26, 2020. 3-page…
Resignation letter of Ncsboe member Ken Raymond (Exhibit 7 to complaint) — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507, 2020-09-23, 2)Resignation letter — Moore v. Circosta (M.D.N.C., 2020-09-23, 2), filed September 26, 2020. 2-page…
Respondent's Response to Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Respondent's Response to Motion — Concessions HH, JV v. SBA, filed December 23, 2024 in…
Response (redacted) to Court Order by USA as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 51, D. Mass.)Response (redacted) to Court Order by USA as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 51, D.…
Response 148 Motion for Forfeiture of an Order of Forfeiture — USA v. Crowther (Dkt. 149, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response 148 Motion for Forfeiture of an Order of Forfeiture — USA v. Crowther (Dkt. 149, M.D.…
Response 149 Response by USA as to Casey David Crowther — USA v. Crowther (Dkt. 152, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response 149 Response by USA — USA v. Crowther (Dkt. 152), filed June 21, 2021. Court filing with…
Response 34 Motion to Travel by USA as to Bridgitte Keim — USA v. Keim (Dkt. 36, M.D. Fla.)Response 34 Motion to Travel by USA — USA v. Keim (Dkt. 36), filed February 2, 2024. Court filing…
Response 80 Order directing response to motion, by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 82, M.D. Fla.)Response 80 Order directing response to motion, by USA as to Evan Edwards — USA v. Edwards et al.…
Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 165, N.D. Ga. No. 1:22-cr-00171)Response as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 165). Court filing. (N.D. Ga., No.…
Response as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 149, N.D. Ga. No. 1:22-cr-00171)Response as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 149), filed January 7, 2025. Court…
Response as to Carla Jackson, John Gaines, Jerry Baptiste, Teldrin Foster — USA v. Thomas et al. (Dkt. 799, N.D. Ga.)Response as to Carla Jackson, John Gaines, Jerry Baptiste, Teldrin Foster — USA v. Thomas et al.…
Response as to Denesseria Slaton filed by USA — USA v. Slaton (Dkt. 38, N.D. Ga.)Response as to Denesseria Slaton filed by USA — USA v. Slaton (Dkt. 38, N.D. Ga.), filed April 14…
Response by Bernard Okojie re 24 Notice (Other) — USA v. Okojie (Dkt. 56, S.D. Ga.)Response by Bernard Okojie re 24 Notice (Other) — USA v. Okojie (Dkt. 56, S.D. Ga.), filed January…
Response by Bernard Okojie re 67 Notice (Other) — USA v. Okojie (Dkt. 86, S.D. Ga.)Response by Bernard Okojie re 67 Notice (Other) — USA v. Okojie (Dkt. 86, S.D. Ga.), filed March…
Response by Bernard Okojie re 79 Motion in Limine by Government — USA v. Okojie (Dkt. 91, S.D. Ga.)Response by Bernard Okojie re 79 Motion in Limine by Government — USA v. Okojie (Dkt. 91, S.D.…
Response by Bernard Okojie re 84 Proposed Verdict Form by Government — USA v. Okojie (Dkt. 90, S.D. Ga.)Response by Bernard Okojie re 84 Proposed Verdict Form by Government — USA v. Okojie (Dkt. 90…
Response by Bernard Okojie re 85 Request to Charge by Government — USA v. Okojie (Dkt. 89, S.D. Ga.)Response by Bernard Okojie re 85 Request to Charge by Government — USA v. Okojie (Dkt. 89, S.D.…
Response by Cortney Merritts re 23 Motion in Limine to Admit Certain Evidence — USA v. Merritts (Dkt. 33, D.D.C.)Response by Cortney Merritts re 23 Motion in Limine to Admit Certain Evidence — USA v. Merritts…
Response by Cortney Merritts re 24 Motion in Limine to Exclude — USA v. Merritts (Dkt. 32, D.D.C.)Response by Cortney Merritts re 24 Motion in Limine to Exclude — USA v. Merritts (Dkt. 32…
Response by Cortney Merritts re 37 Motion for Disclosure of Tax Return — USA v. Merritts (Dkt. 44, D.D.C.)Response by Cortney Merritts re 37 Motion for Disclosure of Tax Return — USA v. Merritts (Dkt. 44…
Response by Eric Dean Sheppard to 228 Notice of Supplemental Authority — USA v. Sheppard (Dkt. 230, S.D. Fla.)Response by Eric Dean Sheppard to 228 Notice of Supplemental Authority — USA v. Sheppard (Dkt.…
Response by PacMar Technologies LLC as to Martin Kao re 93 Objections to and Appeal from Dispositive Order — USA v. Kao (Dkt. 95)Response by PacMar Technologies LLC — USA v. Kao (Dkt. 95), filed March 23, 2023. Court filing.…
Response by the Court to Notice to Filer of Deficiencies — USA v. Ayvazyan et al. (Dkt. 124, C.D. Cal.)Response by the Court to Notice to Filer of Deficiencies — USA v. Ayvazyan et al. (Dkt. 124, C.D.…
Response by United States of America — United States v. Butler (Dkt. 22, S.D. W. Va.)Response by United States of America — United States v. Butler (Dkt. 22, S.D. W. Va.). Court filing.
Response by USA as to Bernard Okojie re 82 Request to Charge — USA v. Okojie (Dkt. 88, S.D. Ga.)Response by USA as to Bernard Okojie re 82 Request to Charge — USA v. Okojie (Dkt. 88, S.D. Ga.)…
Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.)Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.), filed May…
Response by USA as to Dara Buck re 71 Notice (Other) — USA v. Buck (Dkt. 73, S.D. Ga.)Response by USA as to Dara Buck re 71 Notice (Other) — USA v. Buck (Dkt. 73, S.D. Ga.), filed June…
RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v.…
Response by USA to sentencing memorandum 110 — USA v. Distefano (Dkt. 116, N.D. Ill.)Response by USA to sentencing memorandum 110 — USA v. Distefano (Dkt. 116, N.D. Ill.), filed March…
Response in Opposition as to Carla Jackson filed by Carla Jackson — USA v. Thomas et al. (Dkt. 816, N.D. Ga.)Response in Opposition as to Carla Jackson filed by Carla Jackson — USA v. Thomas et al. (Dkt.…
Response in Opposition as to Carla Jackson, Teldrin Foster filed by USA — USA v. Thomas et al. (Dkt. 924, N.D. Ga.)Response in Opposition as to Carla Jackson, Teldrin Foster filed by USA — USA v. Thomas et al.…
Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D.…
Response in Opposition as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 1156, N.D. Ga.)Response in Opposition as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 1156, N.D.…
Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.)Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.), filed…
Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.)Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.), filed…
RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v.…
Response in Opposition by Casey David Crowther — USA v. Crowther (Dkt. 81, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response in Opposition by Casey David Crowther — USA v. Crowther (Dkt. 81, M.D. Fla. No.…
Response in Opposition by Dustin Sean McCabe — USA v. McCabe (Dkt. 40, S.D. Fla.)Response in Opposition by Dustin Sean McCabe — USA v. McCabe (Dkt. 40, S.D. Fla.), filed January…
Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.), filed July…
Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 90, S.D. Fla.)Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 90, S.D. Fla.), filed…
Response in Opposition by Evan Edwards — USA v. Edwards et al. (Dkt. 232, M.D. Fla.)Response in Opposition by Evan Edwards — USA v. Edwards et al. (Dkt. 232, M.D. Fla.). Court…
Response in Opposition by Gladys Harun re 68 Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion — USA v. Harun (Dkt. 71, S.D. Ga.)Response in Opposition by Gladys Harun — USA v. Harun (Dkt. 71), filed July 2, 2025. Court filing.…
Response in Opposition by Kisha Sutton re: 270 Motion — United States v. Sutton et al. (Dkt. 273, S.D. W. Va.)Response in Opposition by Kisha Sutton re: 270 Motion — United States v. Sutton et al. (Dkt. 273…
Response in Opposition by Kisha Sutton re: 271 Motion — United States v. Sutton et al. (Dkt. 274, S.D. W. Va.)Response in Opposition by Kisha Sutton re: 271 Motion — United States v. Sutton et al. (Dkt. 274…
Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275…
Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No.…
Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D. Fla.)Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D.…
Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D.…
Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D. Fla.)Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D.…
Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 147, M.D. Fla.)Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 147, M.D. Fla.)…
Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 165, M.D. Fla.)Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 165, M.D. Fla.)…
Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 184, M.D. Fla.)Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 184, M.D. Fla.)…
Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 155, S.D. Fla.)Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 155, S.D. Fla.), filed…
Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 89, S.D. Fla.)Response in Opposition by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 89, S.D. Fla.), filed…
Response in Opposition by USA as to Ayaz Qureshi re 20 Motion to Withdraw Plea of Guilty — USA v. Qureshi (Dkt. 25, D. Md.)Response in Opposition by USA — USA v. Qureshi (Dkt. 25), filed September 19, 2023. Court filing.…
Response in Opposition by USA as to Bernard Okojie re 75 Motion in Limine — USA v. Okojie (Dkt. 87, S.D. Ga.)Response in Opposition by USA as to Bernard Okojie re 75 Motion in Limine — USA v. Okojie (Dkt.…
Response in Opposition by USA as to Carlos Vazquez — USA v. Vazquez (Dkt. 61, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Response in Opposition by USA as to Carlos Vazquez — USA v. Vazquez (Dkt. 61, S.D. Fla. No.…
Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 176, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 176, M.D. Fla.…
Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No.…
Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No.…
Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No.…
Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No.…
Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla.…
Response in Opposition by USA as to Dara Buck re 48 Motion to Reduce Sentence - USSC Amendment — USA v. Buck (Dkt. 49, S.D. Ga.)Response in Opposition by USA — USA v. Buck (Dkt. 49), filed May 25, 2023. Court filing. (S.D.…
Response in Opposition by USA as to Dara Buck re 53 Motion to Reduce Sentence - USSC Amendment — USA v. Buck (Dkt. 54, S.D. Ga.)Response in Opposition by USA — USA v. Buck (Dkt. 54), filed August 29, 2023. Court filing. (S.D.…
RESPONSE in Opposition by USA as to Dara Buck re 55 MOTION to Reduce Sentence (GOVERNMENTS… — USA v. Buck (Dkt. 59)RESPONSE in Opposition by USA as to Dara Buck re 55 MOTION to Reduce Sentence (GOVERNMENTS… — USA…
Response in Opposition by USA as to Dara Buck — USA v. Buck (Dkt. 64, S.D. Ga.)Response in Opposition by USA as to Dara Buck — USA v. Buck (Dkt. 64, S.D. Ga.). Court filing.…
Response in Opposition by USA as to Dara Buck re 70 Motion to Vacate under 28 U.S.C. 2255 — USA v. Buck (Dkt. 72, S.D. Ga.)Response in Opposition by USA — USA v. Buck (Dkt. 72), filed June 24, 2024. Court filing. (S.D.…
Response in Opposition by USA as to Denis Casseus re 62 Motion for compassionate release — USA v. Casseus (Dkt. 70, M.D. Fla.)Response in Opposition by USA — USA v. Casseus (Dkt. 70), filed February 21, 2024. Court filing.…
Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 86, M.D. Fla.)Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 86, M.D. Fla.), filed…
Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 95, M.D. Fla.)Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 95, M.D. Fla.), filed…
Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 98, M.D. Fla.)Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 98, M.D. Fla.), filed…
Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.), filed…
Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 98, S.D. Fla.)Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 98, S.D. Fla.), filed…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 165, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 165, S.D. Fla.).…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 169, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 169, S.D. Fla.)…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 215, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 215, S.D. Fla.).…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.).…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 245, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 245, S.D. Fla.)…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.).…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 88, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 88, S.D. Fla.)…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 91, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 91, S.D. Fla.).…
Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 108, S.D. Fla.)Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 108, S.D. Fla.)…
Response in Opposition by USA as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 54, D.N.J. No. 1:23-mj-02053)Response in Opposition by USA — USA v. Rivera (Dkt. 54), filed January 14, 2025. Court filing. (D.…
RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA, ADRIENNE PONZO,… (Dkt. 54)RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA…
Response in Opposition by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 149, M.D. Fla.)Response in Opposition by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 149, M.D. Fla.)…
Response in Opposition by USA as to Gladys Harun re 21 First Motion for Detention — USA v. Harun (Dkt. 33, S.D. Ga.)Response in Opposition by USA as to Gladys Harun re 21 First Motion for Detention — USA v. Harun…
Response in Opposition by USA as to Gladys Harun — USA v. Harun (Dkt. 72, S.D. Ga.)Response in Opposition by USA as to Gladys Harun — USA v. Harun (Dkt. 72, S.D. Ga.). Court filing.…
Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No.…
Response in Opposition by USA as to Martin Kao re 111 Motion to Modify Conditions of Release — United States v. Kao (Dkt. 118, D. Haw. No. 1:21-cr-00061)Response in Opposition by USA — USA v. Kao (Dkt. 118), filed September 5, 2023 in USA v. Kao.…
Response in Opposition filed by Defendant Artur Ayvazyan Government's — USA v. Ayvazyan et al. (Dkt. 607, C.D. Cal.)Response in Opposition filed by Defendant Artur Ayvazyan Government's — USA v. Ayvazyan et al.…
Response in Opposition re 114 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 118, E.D. Pa. No. 5:21-cv-04337)Response in Opposition — Marshall v. Prestamos CDFI (Dkt. 118), filed May 21, 2024. Court filing.…
Response in Opposition re 138 Motion to Certify Class Brief filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI (Dkt. 142)Response in Opposition — Marshall v. Prestamos CDFI (Dkt. 142), filed October 4, 2024. Court…
Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Response in Opposition — Marshall v. Prestamos CDFI (Dkt. 146), filed October 18, 2024. Court…
Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Response in Opposition — In re BofA Unemployment (Dkt. 171), filed May 25, 2023. Court filing.
Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment…
Response in Opposition re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 161, E.D. Pa. No. 5:21-cv-04337)Response in Opposition — Marshall v. Prestamos CDFI (Dkt. 161), filed May 16, 2025. Court filing.…
Response in Opposition re 157 Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLC (Dkt. 163, E.D. Pa. No. 5:21-cv-04337)Response in Opposition — Marshall v. Prestamos CDFI (Dkt. 163), filed May 21, 2025. Court filing.…
Response in Opposition re 212 Motion to Compel Additional ESI — In re BofA Unemployment Litigation (Dkt. 214)Response in Opposition re 212 Motion to Compel Additional ESI — In re BofA Unemployment Litigation…
Response in Opposition re 24 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 29, E.D. Pa. No. 5:21-cv-04337)Response in Opposition — Marshall v. Prestamos CDFI (Dkt. 29), filed March 10, 2022. Court filing.…
Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)Response in Opposition — In re BofA Unemployment (Dkt. 287), filed July 19, 2024. Court filing.…
Response in Opposition re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 321)Response in Opposition re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt.…
Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA Unemployment Litigation (Dkt. 349)Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA…
Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt.…
Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Response in Opposition — Marshall v. Prestamos CDFI (Dkt. 39), filed May 16, 2022. Court filing.…
Response in Opposition re 453 Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465, S.D. Cal. No. 3:21-md-02992)Response in Opposition — In re BofA Unemployment (Dkt. 465), filed April 25, 2025. Court filing.…
Response in Opposition re 46 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 49, E.D. Pa. No. 5:21-cv-04337)Response in Opposition — Marshall v. Prestamos CDFI (Dkt. 49), filed June 17, 2022. Court filing.…
Response in Opposition re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 526)Response in Opposition re 503 Motion for Reconsideration — In re BofA Unemployment Litigation…
Response in Opposition re 513 Motion to Stay Pending Resolution — In re BofA Unemployment Litigation (Dkt. 529)Response in Opposition re 513 Motion to Stay Pending Resolution — In re BofA Unemployment…
Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA…
Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)Response in Opposition — In re BofA Unemployment (Dkt. 614), filed April 17, 2026. Court filing.…
Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment…
Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment…
Response in Opposition re 567 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 620)Response in Opposition — In re BofA Unemployment (Dkt. 620), filed January 8, 2026. Court filing.…
Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation…
Response In Opposition to by USA as to David Staveley — USA v. Staveley (Dkt. 86, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Response In Opposition to by USA as to David Staveley — USA v. Staveley (Dkt. 86, D.R.I. No.…
Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v.…
RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA…
Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.), filed May…
RESPONSE in Opposition to Motion (Re: 130 MOTION to Accelerate/Extend/Reset… — USA v. Thomas (Dkt. 132)RESPONSE in Opposition to Motion (Re: 130 MOTION to Accelerate/Extend/Reset… — USA v. Thomas (Dkt.…
RESPONSE in Opposition to Motion to Continue Sentencing Hearing (Re: 106 First MOTION… — USA v. Thomas (Dkt. 110)RESPONSE in Opposition to Motion to Continue Sentencing Hearing (Re: 106 First MOTION… — USA v.…
Response in Opposition to Motion to Stay Surrender Date and Motion — USA v. Thomas (Dkt. 128, N.D. Okla.)Response in Opposition to Motion to Stay Surrender Date and Motion — USA v. Thomas (Dkt. 128, N.D.…
RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v. Thomas (Dkt. 161)RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v.…
Response in Support of Lead Plaintiff Motion — Wax v. Cross River Bank (D.N.J.)Response in Support of Lead Plaintiff Motion — Wax v. Cross River, filed December 23, 2024. 8-page…
Response in Support of Notice — Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC (Dkt. 25, C.D. Cal.)Defendants' Reply Memorandum of Law in Further Support of Motion to Dismiss First Amended…
Response in Support of Request for Leave to File Reply Brief — USA v. Ayvazyan et al. (Dkt. 102, C.D. Cal.)Response in Support of Request for Leave to File Reply Brief — USA v. Ayvazyan et al. (Dkt. 102…
Response in Support re 46 Motion to Dismiss for Lack of Jurisdiction — Marshall v. Prestamos CDFI, LLC (Dkt. 51, E.D. Pa. No. 5:21-cv-04337)Response in Support — Marshall v. Prestamos CDFI (Dkt. 51), filed June 24, 2022. Court filing.…
Response In Support to by USA as to David Adler Staveley — USA v. Staveley (Dkt. 15, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Response In Support to by USA as to David Adler Staveley — USA v. Staveley (Dkt. 15, D.R.I. No.…
Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)……
Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt. 33, N.D. Ga.)Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt.…
Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment…
Response re 61 Discovery Plan by Chicanos Por la Causa, Inc., Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 64, E.D. Pa. No. 5:21-cv-04337)Response — Marshall v. Prestamos CDFI (Dkt. 64, E.D. Pa.), filed March 30, 2023. Court filing.
Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Response re 77 Notice — In re BofA Unemployment Litig. (Dkt. 79), filed September 21, 2021. Court…
Response re 91 Notice (Other), of Supplemental Authority Concerning Defendant Chicanos — Marshall v. Prestamos CDFI, LLC (Dkt. 92, E.D. Pa. No. 5:21-cv-04337)Response re 91 Notice — Marshall v. Prestamos CDFI (Dkt. 92). Court filing. (E.D. Pa., No.…
Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)Response to 100 Objections to Report — USA v. Lorquet (Dkt. 103), filed January 12, 2024. Court…
Response to 116 Objections to Presentence Investigation Report — USA v. McCabe (Dkt. 117, S.D. Fla.)Response to 116 Objections to Presentence Investigation Report — USA v. McCabe (Dkt. 117, S.D.…
Response to 23 Objections to Presentence Investigation Report — USA v. Bully (Jr) (Dkt. 24, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Response to 23 Objections to Presentence Investigation Report — USA v. Bully (Jr) (Dkt. 24, S.D.…
Response to 49 Objections to Presentence Investigation Report by USA as to Carlos Vazquez — USA v. Vazquez (Dkt. 58, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Response to 49 Objections — USA v. Vazquez (Dkt. 58, S.D. Fla.), filed November 14, 2021. Court…
Response to 51 Objections to Presentence Investigation Report by USA — USA v. Keough (Dkt. 58, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Response to 51 Objections — USA v. Keough (Dkt. 58, S.D. Fla.), filed February 7, 2024. Court…
Response to 54 Objections to Presentence Investigation Report by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 57, S.D. Fla.)Response to 54 Objections — USA v. Lorquet (Dkt. 57, S.D. Fla.), filed March 22, 2023. Court filing.