The Archive · 11,960 records
Court filings — page 43 of 48
Court filings, page 43 of 48: records 10,497–10,746 of 11,960 titles R–S.
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Records 10,497–10,746 of 11,960
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- Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2), filed February 20…
- Response to Court Order by Aticha Jittaphol — USA v. Jittaphol (Dkt. 50, D. Mass.)Response to Court Order by Aticha Jittaphol — USA v. Jittaphol (Dkt. 50, D. Mass.), filed March 2…
- Response to Court Order by USA as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 75, D. Mass.)Response to Court Order by USA — USA v. Jittaphol (Dkt. 75), filed April 11, 2022. Court filing…
- Response to Defendant's Sentencing Memorandum — U.S. v. LomaxResponse to Defendant's Sentencing Memorandum — U.S. v. Lomax, filed July 24, 2025 in U.S. v.…
- Response to Motion by Bernard Okojie re 42 Motion for Reciprocal Discovery — USA v. Okojie (Dkt. 44, S.D. Ga.)Response to Motion by Bernard Okojie re 42 Motion for Reciprocal Discovery — USA v. Okojie (Dkt.…
- Response to Motion by USA as to Adedayo Ilori re: 38 Motion to Suppress — USA v. Chancy et al. (Dkt. 41, S.D.N.Y.)Response to Motion by USA as to Adedayo Ilori re: 38 Motion to Suppress — USA v. Chancy et al.…
- Response to Motion by USA as to Bernard Okojie re 37 Motion for Disclosure — USA v. Okojie (Dkt. 43, S.D. Ga.)Response to Motion by USA as to Bernard Okojie re 37 Motion for Disclosure — USA v. Okojie (Dkt.…
- Response to Motion by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 82, E.D. Tenn.)Response to Motion by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 82, E.D. Tenn.), filed…
- Response to Motion by USA as to Daniela Rendon — USA v. Rendon (Dkt. 87, S.D. Fla.)Response to Motion by USA as to Daniela Rendon — USA v. Rendon (Dkt. 87, S.D. Fla.), filed October…
- Response to Motion by USA as to Daniela Rendon — USA v. Rendon (Dkt. 100, S.D. Fla.)Response to Motion by USA as to Daniela Rendon — USA v. Rendon (Dkt. 100, S.D. Fla.), filed July…
- Response to Motion by USA as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 24, D. Colo.)Response to Motion by USA as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 24, D. Colo.)…
- Response to Motion by USA as to Dejane Reaniece Lattany re 37 Motion for Order — USA v. Lattany (Dkt. 40, D. Colo.)Response to Motion by USA as to Dejane Reaniece Lattany re 37 Motion for Order — USA v. Lattany…
- Response to Motion by USA as to Gladys Harun — USA v. Harun (Dkt. 83, S.D. Ga.)Response to Motion by USA as to Gladys Harun — USA v. Harun (Dkt. 83, S.D. Ga.), filed February 6…
- Response to Motion by USA as to Willie Curry — United States v. Curry (Dkt. 24, S.D. Fla. No. 1:21-cr-20415)Response to Motion by USA as to Willie Curry — United States v. Curry (Dkt. 24, S.D. Fla. No.…
- Response to Motion re 105 Amended Sealed Motion for leave to file Motion — USA v. Tisone (Dkt. 108, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Response to Motion — USA v. Tisone (Dkt. 108, M.D. Fla.), filed April 18, 2023. Court filing. (No.…
- Response to Motion re 140 Motion for Judgment of Acquittal or Alternatively — USA v. Crowther (Dkt. 146, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response to Motion — USA v. Crowther (Dkt. 146, M.D. Fla.), filed April 23, 2021. Court filing.…
- Response to Motion re 140 Motion for Reconsideration — USA v. Edwards et al. (Dkt. 142, M.D. Fla.)Response to Motion re 140 Motion for Reconsideration — USA v. Edwards et al. (Dkt. 142, M.D.…
- Response to Motion re 220 Ex Parte Motion to Compel Compliance — In re BofA Unemployment Litigation (Dkt. 222)Response to Motion re 220 Ex Parte Motion to Compel Compliance — In re BofA Unemployment…
- Response to Motion re 225 Motion to Set Aside /Dissolve Preliminary — In re BofA Unemployment Litigation (Dkt. 248)Response to Motion re 225 Motion to Set Aside /Dissolve Preliminary — In re BofA Unemployment…
- Response to Motion re 32 First Motion — Response to Motion re 32 First Motion in Limine — USA v. Okeke (Dkt. 37) (Dkt. 37, E.D.N.Y.)Response to Motion re 32 First Motion — USA v. Okeke (Dkt. 37), filed May 24, 2024. Court filing.…
- Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Response to Motion — Marshall v. Prestamos CDFI (Dkt. 38), filed May 6, 2022. Court filing. (E.D.…
- Response to Motion re 44 Motion to Travel by USA as to Bridgitte Keim — USA v. Keim (Dkt. 46, M.D. Fla.)Response to Motion re 44 Motion to Travel by USA as to Bridgitte Keim — USA v. Keim (Dkt. 46, M.D.…
- Response to Motion re 53 Motion for Leave to File — Marshall v. Prestamos CDFI, LLC (Dkt. 54, E.D. Pa. No. 5:21-cv-04337)Response to Motion — Marshall v. Prestamos CDFI (Dkt. 54), filed December 8, 2022. Court filing.…
- Response to Motion re 62 Motion to Continue sentencing date by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 63, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Response to Motion — USA v. Tisone (Dkt. 63, M.D. Fla.), filed October 25, 2022. Court filing.…
- Response to Motion re 73 Motion in Limine Expert Witness Presence in the Courtroom — USA v. Crowther (Dkt. 89, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Response to Motion — USA v. Crowther (Dkt. 89, M.D. Fla.), filed March 15, 2021. Court filing.…
- Response to Motion re 99 Second Motion for Bond by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 102, M.D. Fla.)Response to Motion re 99 Second Motion for Bond by USA as to Evan Edwards — USA v. Edwards et al.…
- Response to Motion to Compel Documents — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 270, D.P.R. No. 3:23-cv-01034)Response — Oto Analytics v. Benworth Cap. Partners PR (Dkt. 270), filed June 18, 2025. Court filing.
- Response to motion to continue — United States v. Nutter (S.D. W. Va.)Response to motion to continue, filed July 9, 2024 in United States of America v. Nutter - Jessica…
- Response to Order of the Court by Cortney Merritts — USA v. Merritts (Dkt. 41, D.D.C.)Response to Order of the Court by Cortney Merritts — USA v. Merritts (Dkt. 41, D.D.C.), filed…
- Response to Order to Show Cause (Society Insurance) — In re Society Insurance COVID-19 BI LitigationResponse to Order to Show Cause (Society Insurance) — In re Society Insurance COVID-19 BI…
- Response to Order to Show Cause as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 174, N.D. Ga. No. 1:22-cr-00171)Response to Order to Show Cause — USA v. Torjagbo (Dkt. 174), filed February 28, 2025. Court…
- Response to Order to Show Compliance — Wall v. CDC (M.D. Fla.)Response to Order to Show Compliance — Wall v. CDC (M.D. Fla.), filed August 28, 2021. 3-page…
- Response to Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Response to Petition — OTO Analytics v. Benworth (N.D. Cal.), filed July 23, 2024. 4-page court…
- Response to Prosecution's Rebuttal / 2255 / Ineffective Counsel 61 by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 65, D. Colo.)Response to Prosecution's Rebuttal / 2255 / Ineffective Counsel 61 by Dejane Reaniece Lattany…
- Response/Memorandum in Opposition to Defendant's Request for Downward Variance — USA v. Keough (Dkt. 57, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Response/Memorandum in Opposition — USA v. Keough (Dkt. 57), filed February 7, 2024. Court filing.
- Restaurants in America During the COVID-19 Pandemic — TestimonyRestaurants in America During the COVID-19 Pandemic — Testimony, filed September 1, 2020 in…
- Restitution Breakdown Exhibit — United States v. Antonio D. HoseyRestitution Breakdown Exhibit — United States v. Antonio D. Hosey, filed December 12, 2022 in U.S.…
- Restitution Information — USA v. Daragjati (Dkt. 49.1)Restitution Information — USA v. Daragjati (Dkt. 49.1), filed March 20, 2024. Court filing with…
- Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Restitution Memorandum and Order — U.S. v. Campbell (E.D.N.Y.), filed March 10, 2023 in U.S. v.…
- Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.), filed March 6, 2025.…
- Restitution Order — United States v. Antonio D. HoseyRestitution Order — United States v. Antonio D. Hosey, filed January 3, 2023 in U.S. v. Hosey.…
- Restitution Order — US v. JaafarRestitution Order — US v. Jaafar, filed November 13, 2020 in U.S. v. Jaafar. 3-page court filing…
- Restitution-allocation email correspondence (attachment) — United States v. Grant (S.D. W. Va.)Restitution-allocation email correspondence — U.S. v. Grant, filed December 20, 2024 in United…
- Restricted Document - Level 2: as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 87, D. Colo.)Restricted Document — USA v. Lattany (Dkt. 87, D. Colo.), filed September 17, 2024. Court filing.…
- Resume — USA v. Burke (Dkt. 39.4)Resume — USA v. Burke (Dkt. 39.4), filed December 14, 2023. Court filing with full text and the…
- Return Document Order as to Andra Shirone Thompson — USA v. Thompson (Dkt. 26, D. Md.)Return Document Order as to Andra Shirone Thompson — USA v. Thompson (Dkt. 26, D. Md.), filed July…
- Return of Service Executed by Vicki LeMaster, Jason Carr, Edward Ford Services LLC — Carr v. Kabbage, Inc. (Dkt. 3, N.D. Ga. No. 1:22-cv-01249)Return of Service Executed — Carr v. Kabbage (Dkt. 3, N.D. Ga.), filed April 6, 2022. Court…
- Return of Service Executed on 5/9/2023 — USA v. Thomas et al. (Dkt. 677, N.D. Ga.)Return of Service Executed on 5/9/2023 — USA v. Thomas et al. (Dkt. 677, N.D. Ga.), filed May 11…
- Return of Service Executed on 8/16/2021 re 45 Order on Motion for Forfeiture — USA v. Hines (Dkt. 69, S.D. Fla.)Return of Service Executed on 8/16/2021 re 45 Order on Motion for Forfeiture — USA v. Hines (Dkt.…
- Return of Service Executed on 8/22/2024. $62,500.00 deposited — USA v. Thomas et al. (Dkt. 1114, N.D. Ga.)Return of Service Executed on 8/22/2024. $62,500.00 deposited — USA v. Thomas et al. (Dkt. 1114…
- Return of Service Executed on 9/12/2022 Disposal of $177,828.46 in funds — USA v. Gaines (Dkt. 19, N.D. Ga.)Return of Service Executed on 9/12/2022 Disposal of $177,828.46 in funds — USA v. Gaines (Dkt. 19…
- Return of Service Executed on 9/12/2022 Disposal of $9,314.28 in funds — USA v. Gaines (Dkt. 20, N.D. Ga.)Return of Service Executed on 9/12/2022 Disposal of $9,314.28 in funds — USA v. Gaines (Dkt. 20…
- Return of Service on 7/13/2023. as to Donna J. Clark — USA v. Clark (Dkt. 42, E.D. Tenn.)Return of Service on 7/13/2023. — USA v. Clark (Dkt. 42), filed July 24, 2023. Court filing with…
- Revised Plea Agreement — United States v. Aticha JittapholRevised Plea Agreement — United States v. Aticha Jittaphol, filed October 22, 2021 in U.S. v.…
- REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge (Dkt. 80)REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge…
- REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v. Breckenridge (Dkt. 82)REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v.…
- RICO Indictment — United States v. Haviland et al. (SFV Mama Gang)RICO Indictment — United States v. Haviland et al. (SFV Mama Gang), filed August 7, 2024 in U.S.…
- RJN 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-3, S.D. Cal. No. 3:21-md-02992)RJN 1 — In re BofA Unemployment Litigation (Dkt. 590-3), filed October 17, 2025. Court filing with…
- RJN 10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-12, S.D. Cal. No. 3:21-md-02992)RJN 10 — In re BofA Unemployment Litigation (Dkt. 590-12), filed October 17, 2025. Court filing…
- RJN 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-13, S.D. Cal. No. 3:21-md-02992)RJN 11 — In re BofA Unemployment Litigation (Dkt. 590-13), filed October 17, 2025. Court filing…
- RJN 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-14, S.D. Cal. No. 3:21-md-02992)RJN 12 — In re BofA Unemployment Litigation (Dkt. 590-14), filed October 17, 2025. Court filing…
- RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)RJN 13 — In re BofA Unemployment Litigation (Dkt. 590-15), filed October 17, 2025. Court filing…
- RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)RJN 14 — In re BofA Unemployment Litigation (Dkt. 590-16), filed October 17, 2025. Court filing…
- RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)RJN 15 — In re BofA Unemployment Litigation (Dkt. 590-17), filed October 17, 2025. Court filing…
- RJN 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-18, S.D. Cal. No. 3:21-md-02992)RJN 16 — In re BofA Unemployment Litigation (Dkt. 590-18), filed October 17, 2025. Court filing…
- RJN 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-19, S.D. Cal. No. 3:21-md-02992)RJN 17 — In re BofA Unemployment Litigation (Dkt. 590-19), filed October 17, 2025. Court filing…
- RJN 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-20, S.D. Cal. No. 3:21-md-02992)RJN 18 — In re BofA Unemployment Litigation (Dkt. 590-20), filed October 17, 2025. Court filing…
- RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)RJN 19 — In re BofA Unemployment Litigation (Dkt. 590-21), filed October 17, 2025. Court filing…
- RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)RJN 2 — In re BofA Unemployment Litigation (Dkt. 590-4), filed October 17, 2025. Court filing with…
- RJN 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-22, S.D. Cal. No. 3:21-md-02992)RJN 20 — In re BofA Unemployment Litigation (Dkt. 590-22), filed October 17, 2025. Court filing…
- RJN 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-23, S.D. Cal. No. 3:21-md-02992)RJN 21 — In re BofA Unemployment Litigation (Dkt. 590-23), filed October 17, 2025. Court filing…
- RJN 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-24, S.D. Cal. No. 3:21-md-02992)RJN 22 — In re BofA Unemployment Litigation (Dkt. 590-24), filed October 17, 2025. Court filing…
- RJN 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-5, S.D. Cal. No. 3:21-md-02992)RJN 3 — In re BofA Unemployment Litigation (Dkt. 590-5), filed October 17, 2025. Court filing with…
- RJN 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-6, S.D. Cal. No. 3:21-md-02992)RJN 4 — In re BofA Unemployment Litigation (Dkt. 590-6), filed October 17, 2025. Court filing with…
- RJN 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-7, S.D. Cal. No. 3:21-md-02992)RJN 5 — In re BofA Unemployment Litigation (Dkt. 590-7), filed October 17, 2025. Court filing with…
- RJN 6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-8, S.D. Cal. No. 3:21-md-02992)RJN 6 — In re BofA Unemployment Litigation (Dkt. 590-8), filed October 17, 2025. Court filing with…
- RJN 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-9, S.D. Cal. No. 3:21-md-02992)RJN 7 — In re BofA Unemployment Litigation (Dkt. 590-9), filed October 17, 2025. Court filing with…
- RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)RJN 8 — In re BofA Unemployment Litigation (Dkt. 590-10), filed October 17, 2025. Court filing…
- RJN 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-11, S.D. Cal. No. 3:21-md-02992)RJN 9 — In re BofA Unemployment Litigation (Dkt. 590-11), filed October 17, 2025. Court filing…
- ROA — USA v. Thurmond et. al. (Dkt. 78.1)ROA — USA v. Thurmond et. al. (Dkt. 78.1), filed May 8, 2024. Court filing with full text and the…
- Robinson Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Robinson Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.), filed March 11, 2025. 33-page…
- Rule 2004 Motion — In re KServicingRule 2004 Motion — In re KServicing, filed March 8, 2023 in Kservicing Bankruptcy. 15-page court…
- Rule 40 transfer docket sheet (N.D. Ga.) — U.S. v. Staveley/Butziger (D.R.I.)Rule 40 transfer docket sheet (N.D. Ga.) — U.S. v. Staveley/Butziger (D.R.I.), filed July 29, 2020…
- Rule 5 Documents Received as to ERIC RIVERA… — Rule 5 Documents Received as to ERIC RIVERA (sb, )… (Dkt. 4)Rule 5 Documents Received as to ERIC RIVERA… — Rule 5 Documents Received as to ERIC RIVERA (sb, )……
- Rule 5 Documents Received from the Western… — Rule 5 Documents Received from the Western District of North… (Dkt. 4)Rule 5 Documents Received from the Western… — Rule 5 Documents Received from the Western District…
- Rule 5 Presentment and Bail Disposition Sheet — USA v. Ilori et al. (Recamier) (S.D.N.Y.)Rule 5 — USA v. Ilori (Recamier) (S.D.N.Y.), filed October 8, 2021 in USA v. Ilori et al. Court…
- RULE 5(C)(3) docket report from Txnd- Dallas as to Daisha Sanders, Joel Wright — USA v. Sanders et al. (Dkt. 25)RULE 5(C)(3) docket report from Txnd- Dallas as to Daisha Sanders, Joel Wright — USA v. Sanders et…
- Rule 5(c)(3) Documents Received as to Adiana Pierre (Quinn, Thomas) [1:23-mj-05013-JGD] — USA v. Pierre et al. (Dkt. 8, D. Mass. No. 1:23-mj-05013)Rule 5(c)(3) Documents Received — USA v. Pierre (Dkt. 8), filed January 27, 2023. Court filing.…
- Rule 5(c)(3) Documents Received as to Adiana Pierre — USA v. Adiana Pierre, et al - Adiana Richardson (Dkt. 8)Rule 5(c)(3) Documents Received as to Adiana Pierre — USA v. Adiana Pierre, et al - Adiana…
- Rule 5(c)(3) Documents Received as to Amos Mundendi from the United States — USA v. Bella (Dkt. 10, S.D.N.Y.)Rule 5(c)(3) Documents Received as to Amos Mundendi from the United States — USA v. Bella (Dkt.…
- Rule 5(c)(3) Documents Received as to Ashley Spike — USA v. Lorne Johnson et al. (Dkt. 17, D. Mass.)Rule 5(c)(3) Documents Received as to Ashley Spike — USA v. Lorne Johnson et al. (Dkt. 17, D.…
- Rule 5(c)(3) Documents Received as to Chandler Simbeck — USA v. Foreman (Dkt. 23, D. Colo.)Rule 5(c)(3) Documents Received — USA v. Foreman (Dkt. 23), filed October 28, 2021. Court filing…
- Rule 5(c)(3) Documents Received as to Craig David Davis. (wgar, ) (Main Document 9 replaced on… — USA v. Davis (Dkt. 9)Rule 5(c)(3) Documents Received as to Craig David Davis. (wgar, ) (Main Document 9 replaced on……
- RULE 5(C)(3) documents received as to Daisha Sanders — USA v. Sanders et al. (Dkt. 103)RULE 5(C)(3) documents received as to Daisha Sanders — USA v. Sanders et al. (Dkt. 103), filed…
- Rule 5(c)(3) Documents Received as to Damisha Brown — United States v. Sutton et al. (Dkt. 122, S.D. W. Va.)Rule 5(c)(3) Documents Received as to Damisha Brown — United States v. Sutton et al. (Dkt. 122…
- RULE 5(C)(3) documents received as to Denise Sanders — USA v. Sanders et al. (Dkt. 104)RULE 5(C)(3) documents received as to Denise Sanders — USA v. Sanders et al. (Dkt. 104), filed…
- Rule 5(c)(3) Documents Received as to Erin Jare Brown — USA v. Adiana Pierre, et al. (Brown) (Dkt. 9, D. Mass.)Rule 5(c)(3) Documents Received as to Erin Jare Brown — USA v. Adiana Pierre, et al. (Brown) (Dkt.…
- Rule 5(c)(3) Documents Received as to Gardy Alexandre — USA v. Pierre et al. (Dkt. 11, D. Mass.)Rule 5(c)(3) Documents Received as to Gardy Alexandre — USA v. Pierre et al. (Dkt. 11, D. Mass.)…
- Rule 5(c)(3) Documents Received as to Gardy Alexandre — USA v. Adiana Pierre, et al. (Dkt. 11, D. Mass.)Rule 5(c)(3) Documents Received as to Gardy Alexandre — USA v. Adiana Pierre, et al. (Dkt. 11, D.…
- RULE 5(C)(3) documents received as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 23)RULE 5(C)(3) documents received as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 23), filed…
- RULE 5(C)(3) documents received as to Joel Wright — USA v. Sanders et al. (Dkt. 105)RULE 5(C)(3) documents received as to Joel Wright — USA v. Sanders et al. (Dkt. 105), filed April…
- RULE 5(C)(3) documents received as to Rashonda Golden — USA v. Sanders et al. (Dkt. 51)RULE 5(C)(3) documents received as to Rashonda Golden — USA v. Sanders et al. (Dkt. 51), filed…
- RULE 5(C)(3) documents received as to Roxanne Nazir (Houston, Kiambu) (Main Document… — USA v. Sanders et al (Dkt. 18)RULE 5(C)(3) documents received as to Roxanne Nazir (Houston, Kiambu) (Main Document… — USA v.…
- Rule 5(c)(3) documents received from the Eastern District of North Carolina — USA v. Bruey et al. (Dkt. 14, M.D. Fla.)Rule 5(c)(3) documents received from the Eastern District of North Carolina — USA v. Bruey et al.…
- Rule 5(c)(3) Documents Received from USDC CD/CA, Los Angeles as to Bern Benoit — USA v. Thomas et al. (Dkt. 56, N.D. Ga.)Rule 5(c)(3) Documents Received — USA v. Thomas (Dkt. 56), filed August 19, 2020. Court filing.
- Rule 5(c)(3)/ Rule 40 Documents received from Middle District of Florida (Ocala) — USA v. McCabe (Dkt. 8, S.D. Fla.)Rule 5(c)(3)/ Rule 40 Documents received from Middle District of Florida (Ocala) — USA v. McCabe…
- RULE 5(f) ORDER as to Amos Mundendi — USA v. BELLA (Dkt. 21)RULE 5(f) ORDER as to Amos Mundendi — USA v. BELLA (Dkt. 21), filed May 18, 2021. Court filing…
- RULE 5(f) Order as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi — USA v. Bella (Dkt. 33, S.D.N.Y.)RULE 5(f) Order as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi — USA v. Bella (Dkt. 33…
- RULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)RULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19). 3-page court…
- Rule 60(b) Motion to Vacate Dismissal — Changizi v. HHSRule 60(b) Motion to Vacate Dismissal — Changizi v. HHS, filed June 24, 2022. 8-page court filing…
- Rule 7.1 Corporate Disclosure Statement — United States v. Visa Inc. (Dkt. 5, S.D.N.Y. No. 1:24-cv-07214)Rule 7.1 Corporate Disclosure Statement — United States v. Visa Inc. (Dkt. 5, S.D.N.Y. No.…
- Rule to Show Cause Hearing Set for December 13, 2024Rule to Show Cause Hearing Set for December 13, 2024, filed December 4, 2024 in USA v. Brown, et…
- Ruling — Order Denying Motion for Preliminary Injunction — Chambless v. Redfield (W.D. La.)Ruling — Order Denying Motion — Chambless v. Redfield (W.D. La.), filed December 22, 2020. 32-page…
- Rutgers Memorandum in Support of Motion to Dismiss — Children's Health Defense v. Rutgers (D.N.J.)Rutgers Memorandum — Childrens Health Defense v. Rutgers (D.N.J.), filed November 19, 2021.…
- Rutgers Opposition to Recusal Motion — Children's Health Defense v. RutgersRutgers Opposition to Recusal Motion — Children's Health Defense v. Rutgers, filed September 6…
- Rutgers Opposition to TRO Motion — Children's Health Defense v. RutgersRutgers Opposition to TRO Motion — Children's Health Defense v. Rutgers, filed September 14, 2021.…
- Rutgers Reply Brief in Support of Motion to Dismiss — Children's Health Defense v. Rutgers (D.N.J.)Rutgers Reply Brief — Childrens Health Defense v. Rutgers, filed January 31, 2022. 19-page court…
- Rutgers Sur-Reply on TRO Motion — Children's Health Defense v. RutgersRutgers Sur-Reply on TRO Motion — Children's Health Defense v. Rutgers, filed September 22, 2021…
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- Second Circuit remand judgment (Jan. 19, 2021) — Agudath Israel v. Cuomo (2d Cir.)Second Circuit remand judgment — Agudath Israel v. Cuomo, filed January 19, 2021 in Agudath Israel…
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- Second Circuit Summary Order — United States v. LewisSecond Circuit Summary Order — United States v. Lewis, filed January 3, 2025 in U.S. v. Lewis.…