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Court filings — page 44 of 48

Court filings, page 44 of 48: records 10,751–11,000 of 11,966, titles S.

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Records 10,751–11,000 of 11,966

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Second Declaration of Jeremy Snavely (Exhibit 2 to Reply) — AAPS v. FDA (W.D. Mich.)Second Declaration of Jeremy Snavely (Exhibit 2 to Reply) — AAPS v. FDA (W.D. Mich.), filed July…
Second Declaration of Suzann Burk (FDA) — PHMPT v. FDASecond Declaration of Suzann Burk (FDA) — PHMPT v. FDA, filed January 18, 2022. 19-page court…
Second Declaration of William Manger — WP Co. v. SBASecond Declaration of William Manger — WP Co. v. SBA, filed September 22, 2020 in Wp Co v. SBA.…
Second Emergency Motion for TRO and PI — Calvary Chapel v. Sisolak (D. Nev.)Second Emergency Motion — Calvary Chapel v. Sisolak (D. Nev.), filed May 29, 2020 in Calvary…
Second Emergency Motion for TRO and Preliminary Injunction — Vitolo v. Guzman (E.D. Tenn.)Second Emergency Motion — Vitolo v. Guzman (E.D. Tenn.), filed June 2, 2021. 4-page court filing…
Second Interim Order — Cash Management System — In re KServicingSecond Interim Order — Cash Management System — In re KServicing, filed November 2, 2022 in…
Second Joint Report — PHMPT v. FDASecond Joint Report — PHMPT v. FDA, filed November 15, 2021. 14-page court filing with full text…
Second Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLSecond Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDL, filed August…
Second Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Second Monthly Fee Application — In re KServicing, filed January 3, 2023 in Kservicing Bankruptcy.…
Second Monthly Fee Statement (Omni Agent Solutions) — In re KServicing (Bankr. D. Del.)Second Monthly Fee Statement — In re KServicing (Bankr. D. Del.), filed December 29, 2022 in…
Second MOTION for Bond by Evan Edwards as to Evan Edwards, Joshua Edwards. (Phillips,… — USA v. Edwards et al (Dkt. 99)Second MOTION for Bond by Evan Edwards as to Evan Edwards, Joshua Edwards. (Phillips,… — USA v.…
Second Motion for Extension of Time to File Post-Hearing Brief by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 107, N.D. Ga. No. 1:22-cr-00171)Second Motion for Extension of Time — USA v. Torjagbo (Dkt. 107), filed August 12, 2024. Court…
Second Motion for Extension of Time to October 20, 2023 to File Objections — USA v. Harun (Dkt. 26, S.D. Ga.)Second Motion for Extension of Time to October 20, 2023 to File Objections — USA v. Harun (Dkt.…
Second Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 70, N.D. Ga.)Second Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 70, N.D. Ga.).…
Second MOTION for Extension of Time until June 18,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 269)Second MOTION for Extension of Time until June 18,… — Oto Analytics, LLC v. Benworth Capital…
Second MOTION for extension of time until June 24,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 259)Second MOTION for extension of time until June 24,… — Oto Analytics, LLC v. Benworth Capital…
Second Motion for Leave of Absence — USA v. Harun (Dkt. 80, S.D. Ga.)Second Motion for Leave of Absence — USA v. Harun (Dkt. 80, S.D. Ga.), filed January 24, 2023.…
Second Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 77, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Second Motion in Limine by USA — USA v. Crowther (Dkt. 77), filed March 8, 2021. Court filing with…
Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)…
Second Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 147, S.D. Fla.)Second Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 147, S.D.…
Second Motion to Compel Jackson Hewitt Tax Service to Release Business Records — USA v. Harun (Dkt. 61, S.D. Ga.)Second Motion to Compel Jackson Hewitt Tax Service to Release Business Records — USA v. Harun…
Second Motion to Continue Self Surrender to BOP by Craig David Davis — USA v. Davis (Dkt. 66, E.D. Va.)Second Motion to Continue Self Surrender to BOP by Craig David Davis — USA v. Davis (Dkt. 66, E.D.…
Second Motion to Continue Sentencing Hearing by Craig David Davis — USA v. Davis (Dkt. 47, E.D. Va.)Second Motion to Continue Sentencing Hearing by Craig David Davis — USA v. Davis (Dkt. 47, E.D.…
Second Motion to Continue Trial — United States v. Butler (Dkt. 29, S.D. W. Va.)Second Motion to Continue Trial — United States v. Butler (Dkt. 29, S.D. W. Va.). Court filing.
Second Motion to Continue Trial, Pre-Trial — United States v. Sutton et al. (Dkt. 179, S.D. W. Va.)Second Motion to Continue Trial, Pre-Trial — United States v. Sutton et al. (Dkt. 179, S.D. W.…
Second motion to vacate order and removal (Dkt. 32) — Williams v. U.S. Small Business Administration (C.D. Cal.)Second motion to vacate order and removal (Dkt. 32) — Williams v. U.S. Small Business…
Second Motion to Withdraw as Attorney — Andrew C. Searle — United States v. Bowens (M.D. Fla., 2024-05-02)Second Motion to Withdraw — U.S. v. Bowens (2024-05-02), filed May 2, 2024 in United States v.…
Second Motion to Withdraw as Attorney — Brian L. Shrader — United States v. Bowens (M.D. Fla., 2025-09-30)Second Motion to Withdraw — U.S. v. Bowens (2025-09-30), filed September 30, 2025 in United States…
Second Notice of Motion and Motion to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 997, C.D. Cal.)Second Notice of Motion and Motion to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt.…
Second Notice of Motion and Motion to Continue — USA v. Ayvazyan et al. (Dkt. 1216, C.D. Cal.)Second Notice of Motion and Motion to Continue — USA v. Ayvazyan et al. (Dkt. 1216, C.D. Cal.).…
Second Order of Consolidation and Administrative Close-Out — In re January 2021 Short Squeeze (S.D. Fla.)Second Order of Consolidation and Administrative Close-Out — In re January 2021 Short Squeeze…
Second Petition for Adjudication of Validity of Interest in Property — United States v. Daniel Joseph TisoneSecond Petition for Adjudication of Validity of Interest in Property — United States v. Daniel…
Second Post-Judgment Status Report — United States v. Daniel Joseph TisoneSecond Post-Judgment Status Report — United States v. Daniel Joseph Tisone, filed September 15…
Second Pro Se Motion for Compassionate Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Second Pro Se Motion for Compassionate Release — U.S. v. Bauer, filed November 21, 2022 in U.S. v.…
Second Request for Entry of Default — U.S. v. BaileySecond Request for Entry of Default — U.S. v. Bailey, filed February 5, 2026 in U.S. v. Ryan…
Second Request for Extension of Time — USA v. Ayvazyan et al. (Dkt. 804, C.D. Cal.)Second Request for Extension of Time — USA v. Ayvazyan et al. (Dkt. 804, C.D. Cal.), filed July…
Second Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Fulgueira Elfenbein, Marty) — USA v. Sheppard (S.D. Fla.)Second Response to Standing Discovery Order — USA v. Sheppard, filed August 19, 2022. Court…
Second Superseding Indictment as to Carl Delano Torjagbo (1) count(s) 1ss, 2ss — USA v. Torjagbo (Dkt. 180, N.D. Ga. No. 1:22-cr-00171)Second Superseding Indictment — USA v. Torjagbo (Dkt. 180), filed May 13, 2025. Court filing.…
Second Superseding Indictment as to Francesco Distefano (1) count(s) 1s-11s, 12s — USA v. Distefano (Dkt. 39, N.D. Ill.)Second Superseding Indictment as to Francesco Distefano (1) count(s) 1s-11s, 12s — USA v.…
Second Superseding Indictment as to Kisha Sutton — United States v. Sutton et al. (Dkt. 245, S.D. W. Va.)Second Superseding Indictment as to Kisha Sutton — United States v. Sutton et al. (Dkt. 245, S.D.…
Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D. Okla.)Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D.…
Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Second Superseding Indictment — USA v. Crowther (Dkt. 62), filed February 10, 2021. Court filing.…
Second Superseding Indictment — United States v. FayneSecond Superseding Indictment — United States v. Fayne, filed November 19, 2020 in U.S. v. Fayne.…
Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.), filed June…
Second Supplemental Transcript information form — USA v. Crowther (Dkt. 188, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Second Supplemental Transcript information form — USA v. Crowther (Dkt. 188, M.D. Fla. No.…
Second Violation Report and Petition to Modify Conditions of Supervision — United States v. Antonio D. Hosey (N.D. Ga.)Second Violation Report and Petition — U.S. v. Hosey (N.D. Ga.), filed April 15, 2026. 3-page…
Secretary of State Certificate of Service of Process: RKB, Inc. — United States v. Bailey (S.D. W. Va.)Secretary of State Certificate of Service — U.S. v. Bailey, filed September 11, 2024 in Ryan Keith…
Section 5K1.1 Motion to Reduce Sentence — United States v. Edward Moise (S.D. Fla.)Section 5K1.1 Motion to Reduce Sentence — United States v. Edward Moise (S.D. Fla.), filed March…
Secured Bond Entered as to Bernard Okojie in amount of $10,000 — USA v. Okojie (Dkt. 23, S.D. Ga.)Secured Bond — USA v. Okojie (Dkt. 23, S.D. Ga.), filed July 28, 2022. Court filing. (S.D. Ga.…
Seizure warrant affidavit — In re Golden-Larimore PPP seizureSeizure warrant affidavit — In re Golden-Larimore PPP seizure, filed November 29, 2023 in In re…
Sell-side equity research statistical review PDF - Stephens - Equity Research Statistical ReviewSell-side equity research statistical review PDF - Stephens - Equity Research Statistical Review…
Sell-side research // conference transcript — Barclays NerdWallet Global Financial Services Conference 2022 09 12Sell-side research // conference transcript — Barclays NerdWallet Global Financial Services…
Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023)Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023), filed…
Senator Marco Rubio Letter to SBA Administrator on PPP Agent Fee Caps — Exhibit 6 to OTO Analytics Complaint (Aug. 26, 2021) — Oto Analytics v. BenworthSenator Marco Rubio Letter — Oto Analytics v. Benworth. 3-page court filing.
Sentencing as to April Elick — United States v. Elick (Dkt. 28, S.D. W. Va.)Sentencing as to April Elick — United States v. Elick (Dkt. 28, S.D. W. Va.), filed October 6…
Sentencing as to Calvin Butler — United States v. Butler (Dkt. 49, S.D. W. Va.)Sentencing as to Calvin Butler — United States v. Butler (Dkt. 49, S.D. W. Va.), filed May 18…
Sentencing as to Kisha Sutton — United States v. Sutton et al. (Dkt. 433, S.D. W. Va.)Sentencing as to Kisha Sutton — United States v. Sutton et al. (Dkt. 433, S.D. W. Va.), filed…
Sentencing as to Krista Marie Menchaca — United States v. Menchaca (Dkt. 21, S.D. W. Va.)Sentencing as to Krista Marie Menchaca — United States v. Menchaca (Dkt. 21, S.D. W. Va.), filed…
Sentencing as to Lydia Spencer — United States v. Spencer (Dkt. 24, S.D. W. Va.)Sentencing as to Lydia Spencer — United States v. Spencer (Dkt. 24, S.D. W. Va.), filed July 25…
Sentencing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 50, S.D. W. Va.)Sentencing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 50, S.D. W. Va.), filed…
Sentencing as to Tiffany Bowlin — United States v. Bowlin (Dkt. 32, S.D. W. Va.)Sentencing as to Tiffany Bowlin — United States v. Bowlin (Dkt. 32, S.D. W. Va.), filed May 4…
Sentencing Continued to August 20, 2025 — USA v. Brown, et al. (N.D. Ill.)Sentencing Continued to August 20, 2025 — USA v. Brown, et al., filed July 9, 2025 in USA v.…
Sentencing Exhibit — Victim Letter (United States v. Don v. Cisternino) (M.D. Fla.)Sentencing Exhibit — Victim Letter (United States v. Don v. Cisternino) (M.D. Fla.), filed January…
Sentencing Hearing Daybook Entry — U.S. v. Ransom (S.D. W. Va.)Sentencing Hearing Daybook Entry — U.S. v. Ransom (S.D. W. Va.), filed January 10, 2023. 1-page…
Sentencing Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Sentencing Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.), filed November 16…
Sentencing Hearing Minutes — United States v. Daniel Joseph TisoneSentencing Hearing Minutes — United States v. Daniel Joseph Tisone, filed February 21, 2023 in…
Sentencing Hearing Minutes — United States v. DaragjatiSentencing Hearing Minutes — United States v. Daragjati, filed March 18, 2024 in U.S. v.…
Sentencing Hearing Minutes — United States v. Gary LomaxSentencing Hearing Minutes — United States v. Gary Lomax, filed November 19, 2024 in U.S. v. Gary…
Sentencing Hearing Minutes: 18 Months on a Joint Downward-Variance Request — USA v. Thomas et al. (Parker) (N.D. Ga.)Sentencing Hearing Minutes — USA v. Thomas (Parker) (N.D. Ga.), filed August 31, 2022 in USA v.…
Sentencing Hearing Record (District Judge Daybook Entry) — United States v. Anna Marie Omar (S.D. W. Va.)Sentencing Hearing Record — U.S. v. Omar (S.D. W. Va.), filed February 10, 2025 in U.S. v. Omar.…
Sentencing Hearing scheduled for 12/11/2025 continued — United States v. Sutton et al. (Dkt. 424, S.D. W. Va.)Sentencing Hearing scheduled for 12/11/2025 continued — United States v. Sutton et al. (Dkt. 424…
Sentencing Hearing Transcript — United States v. Chris RecamierSentencing Hearing Transcript — United States v. Chris Recamier, filed November 23, 2022 in U.S.…
Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)Sentencing Hearing Transcript — US v. Oudomsine, filed April 28, 2022 in U.S. v. Oudomsine.…
Sentencing Hearing Transcript — US v. PriceSentencing Hearing Transcript — US v. Price, filed January 13, 2022 in U.S. v. Price. 28-page…
Sentencing Held; Judgment to Follow — USA v. Brown, et al. (N.D. Ill.)Sentencing Held; Judgment to Follow — USA v. Brown, et al., filed August 20, 2025 in USA v. Brown…
Sentencing Judgment as to Aimee Marie Bock — United States v. Bock (Dkt. 907, D. Minn. No. 0:22-cr-00223)Sentencing Judgment — U.S. v. Bock (Dkt. 907, D. Minn.), filed June 5, 2026 in Bock Mnd 0 22 Cr…
Sentencing Letter by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 130, S.D.N.Y.)Sentencing Letter by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 130, S.D.N.Y.)…
Sentencing Letter by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 144, S.D.N.Y.)Sentencing Letter by USA as to Adedayo Ilori addressed — USA v. Ilori et al. (Dkt. 144, S.D.N.Y.)…
Sentencing Memorandum (Defense) — United States v. BathSentencing Memorandum (Defense) — United States v. Bath, filed March 9, 2026 in U.S. v. Bath.…
Sentencing Memorandum - United States v. Andrew MarnellSentencing Memorandum - United States v. Andrew Marnell, filed July 3, 2023. Court filing with…
Sentencing Memorandum - United States v. Crystal Denean HarvellSentencing Memorandum - United States v. Crystal Denean Harvell, filed March 3, 2025 in U.S. v.…
Sentencing Memorandum - United States v. David StaveleySentencing Memorandum - United States v. David Staveley, filed September 24, 2021. Court filing…
Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Sentencing Memorandum and Motion — U.S. v. Antonetti (M.D. Fla.), filed March 10, 2025 in U.S. v.…
Sentencing Memorandum and Motion for Variance by Casey David Crowther — USA v. Crowther (Dkt. 156, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Sentencing Memorandum and Motion — USA v. Crowther (Dkt. 156), filed June 23, 2021. Court filing.
Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier (Dkt. 43)Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier…
Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al.…
Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D.…
Sentencing Memorandum as to Calvin Butler — United States v. Butler (Dkt. 44, S.D. W. Va.)Sentencing Memorandum as to Calvin Butler — United States v. Butler (Dkt. 44, S.D. W. Va.), filed…
Sentencing Memorandum as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 255, N.D. Ga. No. 1:22-cr-00171)Sentencing Memorandum — USA v. Torjagbo (Dkt. 255, N.D. Ga.), filed January 20, 2026. Court…
Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D.…
Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.), filed May…
Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Sentencing Memorandum — USA v. Thomas (Dkt. 994, N.D. Ga.), filed May 8, 2024. Court filing with…
SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51)SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51), filed January 5, 2023. Court…
SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54), filed January 5, 2023. Court…
Sentencing Memorandum as to Charles Hill, IV filed by Charles Hill, IV — USA v. Thomas et al. (Dkt. 408, N.D. Ga.)Sentencing Memorandum as to Charles Hill, IV filed by Charles Hill, IV — USA v. Thomas et al.…
Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D.…
Sentencing Memorandum as to Darrell Thomas filed by USA — Darrell Thomas (Dkt. 464)United States v. Darrell Thomas — United States' Sentencing Memorandum (Docket Entry 464), filed…
Sentencing Memorandum as to Derek Parker filed by USA (Document 554 Re-docketed) — USA v. Thomas et al. (Dkt. 556, N.D. Ga.)Sentencing Memorandum — USA v. Thomas (Dkt. 556, N.D. Ga.), filed August 29, 2022. Court filing.…
Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 22, N.D. Ga.)Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt.…
Sentencing Memorandum as to Harrescia Hopkins filed by USA — USA v. Hopkins (Dkt. 23, N.D. Ga.)Sentencing Memorandum — USA v. Hopkins (Dkt. 23, N.D. Ga.), filed March 15, 2023. Court filing…
Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)…
Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W.…
Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.), filed June…
Sentencing Memorandum by Anuli Okeke — Sentencing Memorandum by Anuli Okeke — USA v. Okeke (Dkt. 62) (Dkt. 62, E.D.N.Y.)Sentencing Memorandum — USA v. Okeke (Dkt. 62) (Dkt. 62), filed February 28, 2025. Court filing.…
SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60)SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60), filed August 27, 2024. Court…
Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Sentencing Memorandum — USA v. Thurmond et. al. (Dkt. 71), filed April 29, 2024. Court filing with…
Sentencing Memorandum by Chad Brandon Thomas — USA v. Thomas (Dkt. 69, E.D. Tenn.)Sentencing Memorandum by Chad Brandon Thomas — USA v. Thomas (Dkt. 69, E.D. Tenn.), filed August…
Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Sentencing Memorandum — USA v. Daragjati (Dkt. 45, M.D. Fla.), filed March 13, 2024. Court filing…
Sentencing Memorandum by Daisha Sanders — USA v. Sanders et al. (Dkt. 278)Sentencing Memorandum by Daisha Sanders — USA v. Sanders et al. (Dkt. 278), filed May 11, 2025.…
SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56), filed August 11, 2023. Court…
Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.)Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.), filed August 5…
Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.)Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.), filed August…
SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33), filed January 17, 2024. Court…
Sentencing Memorandum by Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 268)Sentencing Memorandum by Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 268), filed April 9…
Sentencing Memorandum by Martin Kao — United States v. Kao (Dkt. 144, D. Haw. No. 1:21-cr-00061)Sentencing Memorandum by Martin Kao — USA v. Kao (Dkt. 144), filed February 7, 2025 in USA v. Kao.…
Sentencing Memorandum by Rashonda Golden — USA v. Sanders et al. (Dkt. 221)Sentencing Memorandum by Rashonda Golden — USA v. Sanders et al. (Dkt. 221), filed February 13…
Sentencing Memorandum by Roxanne Nazir — USA v. Sanders et al. (Dkt. 213)Sentencing Memorandum by Roxanne Nazir — USA v. Sanders et al. (Dkt. 213), filed January 30, 2025.…
Sentencing Memorandum by Shaquille Fielder — USA v. Sanders et al. (Dkt. 154)Sentencing Memorandum by Shaquille Fielder — USA v. Sanders et al. (Dkt. 154), filed October 14…
Sentencing Memorandum by United States of America as to Calvin Butler — United States v. Butler (Dkt. 45, S.D. W. Va.)Sentencing Memorandum by United States of America as to Calvin Butler — United States v. Butler…
Sentencing Memorandum by United States of America — United States v. Sutton et al. (Dkt. 415, S.D. W. Va.)Sentencing Memorandum by United States of America — United States v. Sutton et al. (Dkt. 415, S.D.…
Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D.…
Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No.…
Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Sentencing Memorandum by USA — USA v. Sary (Dkt. 76, D. Md.), filed June 18, 2024. Court filing…
Sentencing Memorandum by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 116, S.D. Fla.)Sentencing Memorandum by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 116, S.D.…
Sentencing Memorandum by USA as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 254)Sentencing Memorandum by USA — USA v. Sanders (Dkt. 254), filed March 27, 2025. Court filing with…
Sentencing Memorandum by USA as to Angelo Stephen — United States v. Stephen (Dkt. 24, S.D. Fla. No. 1:25-cr-20014)Sentencing Memorandum by USA — U.S. v. Stephen (Dkt. 24), filed May 15, 2025. Court filing with…
Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Sentencing Memorandum by USA — USA v. Okeke (Dkt. 61, E.D.N.Y.), filed February 28, 2025. Court…
Sentencing Memorandum by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 59, D. Md.)Sentencing Memorandum by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 59, D. Md.), filed August…
Sentencing Memorandum by USA as to Bernard Okojie — USA v. Okojie (Dkt. 121, S.D. Ga.)Sentencing Memorandum by USA — USA v. Okojie (Dkt. 121), filed September 28, 2023. Court filing…
Sentencing Memorandum by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 68, E.D. Tenn.)Sentencing Memorandum by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 68, E.D. Tenn.)…
Sentencing Memorandum by USA as to Cindi Ellis Denton — USA v. Denton (Dkt. 41, S.D. Fla.)Sentencing Memorandum by USA — USA v. Denton (Dkt. 41), filed September 24, 2021. Court filing…
Sentencing Memorandum by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 277)Sentencing Memorandum by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 277), filed May 9…
Sentencing Memorandum by USA as to Denise Sanders — USA v. Sanders et al. (Dkt. 253)Sentencing Memorandum by USA as to Denise Sanders — USA v. Sanders et al. (Dkt. 253), filed March…
Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Sentencing Memorandum by USA — USA v. Sheppard (Dkt. 258), filed June 5, 2024. Court filing with…
Sentencing Memorandum by USA as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 70, W.D. Wash. No. 3:23-cr-05034)Sentencing Memorandum by USA as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 70, W.D.…
Sentencing Memorandum by USA as to George Arestuche — United States v. Arestuche (Dkt. 28, S.D. Fla. No. 1:25-cr-20001)Sentencing Memorandum by USA as to George Arestuche — United States v. Arestuche (Dkt. 28, S.D.…
Sentencing Memorandum by USA as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 265)Sentencing Memorandum by USA as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 265), filed…
Sentencing Memorandum by USA as to Joel Wright — USA v. Sanders et al. (Dkt. 204)Sentencing Memorandum by USA as to Joel Wright — USA v. Sanders et al. (Dkt. 204), filed January…
Sentencing Memorandum by USA as to Jordan Nichols — USA v. Sanders et al. (Dkt. 246)Sentencing Memorandum by USA as to Jordan Nichols — USA v. Sanders et al. (Dkt. 246), filed March…
Sentencing Memorandum by USA as to Joshua Bellamy — United States v. Bellamy (Dkt. 50, S.D. Fla. No. 0:21-cr-60064)Sentencing Memorandum by USA as to Joshua Bellamy — United States v. Bellamy (Dkt. 50, S.D. Fla.…
Sentencing Memorandum by USA as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 244)Sentencing Memorandum by USA as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 244), filed March…
Sentencing Memorandum by USA as to Luana McNurlin — USA v. Sanders et al. (Dkt. 163)Sentencing Memorandum by USA — USA v. Sanders (Dkt. 163), filed October 29, 2024. Court filing…
Sentencing Memorandum by USA as to Rashonda Golden — USA v. Sanders et al. (Dkt. 231)Sentencing Memorandum by USA as to Rashonda Golden — USA v. Sanders et al. (Dkt. 231), filed…
Sentencing Memorandum by USA as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 216)Sentencing Memorandum by USA as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 216), filed January…
Sentencing Memorandum by USA as to Sakiru Olanrewaju Ambali — United States v. Lawal (Dkt. 43, W.D. Wash. No. 3:23-cr-05034)Sentencing Memorandum by USA — U.S. v. Lawal (Dkt. 43), filed March 7, 2024. Court filing. (W.D.…
Sentencing Memorandum by USA as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 157)Sentencing Memorandum by USA as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 157), filed…
Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D.…
Sentencing Memorandum filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 963, C.D. Cal.)Sentencing Memorandum filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 963, C.D.…
Sentencing Memorandum of Defendant Tamir Pratt — United States v. Tamir Pratt (S.D. W. Va.)Sentencing Memorandum of Defendant Tamir Pratt, filed September 21, 2023 in U.S. v. Pratt. 8-page…
Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Sentencing Memorandum of Denesseria Slaton — U.S. v. Slaton, filed April 4, 2022 in U.S. v.…
Sentencing Memorandum of the United States — U.S. v. LomaxSentencing Memorandum of the United States — U.S. v. Lomax, filed July 24, 2025 in U.S. v. James…
Sentencing memorandum — U.S. v. SmithSentencing memorandum — U.S. v. Smith, filed December 8, 2021. 19-page court filing with full text…
Sentencing memorandum — U.S. v. WadeSentencing memorandum — U.S. v. Wade, filed February 12, 2025. 18-page court filing with full text…
Sentencing Memorandum — United States v. Adam Winston JamesSentencing Memorandum — United States v. Adam Winston James, filed January 7, 2022 in U.S. v. Adam…
Sentencing Memorandum — United States v. Bully (S.D. Fla.)Sentencing Memorandum — United States v. Bully (S.D. Fla.), filed December 4, 2023 in U.S. v.…
Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Sentencing Memorandum — United States v. Daragjati, filed March 13, 2024 in U.S. v. Daragjati.…
Sentencing Memorandum — United States v. Dontrell BarnesSentencing Memorandum — United States v. Dontrell Barnes, filed February 21, 2024 in U.S. v.…
Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Sentencing Memorandum — United States v. Jordan, filed January 29, 2025 in U.S. v. Boeroepae…
Sentencing Memorandum; Memorandum in Support of Guideline Objection; and Motion for a Downward Variance — United States v. Diop McKenzie (M.D. Fla.)Sentencing Memorandum — U.S. v. Mckenzie (M.D. Fla.): court filing, filed 2024-09-05. (No.…
Sentencing minute entry — United States v. Bradley (S.D. W. Va.)Sentencing minute entry, filed January 9, 2024 in United States of America v. Bradley - Imeesha…
Sentencing Minute Entry — U.S. v. LaRocheSentencing Minute Entry — U.S. v. LaRoche, filed May 11, 2023. 2-page court filing with full text…
Sentencing Minute Entry — U.S. v. LomaxSentencing Minute Entry — U.S. v. Lomax, filed August 14, 2025 in U.S. v. James Lomax. 1-page…
Sentencing Minutes - United States v. Crystal Denean HarvellSentencing Minutes - United States v. Crystal Denean Harvell, filed March 10, 2025 in U.S. v.…
Sentencing Minutes of Proceedings — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Sentencing Minutes of Proceedings, filed March 4, 2026 in USA v. RIVERA et al. Court filing with…
Sentencing Minutes — U.S. v. BlotnickSentencing Minutes — U.S. v. Blotnick, filed June 7, 2022 (U.S. District Court, District of New…
Sentencing minutes — U.S. v. SmithSentencing minutes — U.S. v. Smith, filed December 15, 2021. 2-page court filing with full text…
Sentencing Minutes — United States v. Butherde DariusSentencing Minutes — United States v. Butherde Darius, filed October 9, 2024 in U.S. v. Butherde…
Sentencing Minutes — United States v. Edrica Leann WatsonSentencing Minutes — United States v. Edrica Leann Watson, filed August 17, 2022 in U.S. v.…
Sentencing Minutes: 63 Months, $739,582.50 Restitution, Forfeiture — United States v. Bowens (M.D. Fla.)Sentencing Minutes: 63 Months — U.S. v. Bowens (M.D. Fla.), filed May 8, 2026 in United States v.…
Sentencing Order as to Ayaz Qureshi — USA v. Qureshi (Dkt. 56)Sentencing Order as to Ayaz Qureshi — USA v. Qureshi (Dkt. 56), filed April 9, 2024. Court filing…
SENTENCING ORDER as to Bridgitte Keim — USA v. Keim (Dkt. 18)SENTENCING ORDER as to Bridgitte Keim — USA v. Keim (Dkt. 18), filed January 25, 2022. Court…
Sentencing Reset to February 23, 2023 — USA v. Smith (N.D. Ill.)Sentencing Reset to February 23, 2023 — USA v. Smith (N.D. Ill.), filed January 13, 2023 in USA v.…
Sentencing Scheduling Order as to Al Clint Laroche — USA v. Laroche (Dkt. 27, M.D. Fla.)Sentencing Scheduling Order as to Al Clint Laroche — USA v. Laroche (Dkt. 27, M.D. Fla.), filed…
Sentencing Scheduling Order as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 73, M.D. Fla.)Sentencing Scheduling Order as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 73, M.D. Fla.)…
Sentencing Scheduling Order — USA v. Tisone (Dkt. 60, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Sentencing Scheduling Order — USA v. Tisone (Dkt. 60, M.D. Fla. No. 2:22-mj-01043, docketed in No.…
Sentencing Scheduling Order as to Denis Casseus — USA v. Casseus (Dkt. 39, M.D. Fla.)Sentencing Scheduling Order as to Denis Casseus — USA v. Casseus (Dkt. 39, M.D. Fla.), filed May…
Sentencing Scheduling Order — USA v. McKenzie (Dkt. 74, M.D. Fla.)Sentencing Scheduling Order — USA v. McKenzie (Dkt. 74, M.D. Fla.), filed June 21, 2024. Court…
Sentencing Scheduling Order — USA v. Watson (Dkt. 39, M.D. Fla.)Sentencing Scheduling Order — USA v. Watson (Dkt. 39, M.D. Fla.), filed March 22, 2022. Court…
Sentencing Scheduling Order — United States v. Jewral McIntyreSentencing Scheduling Order — United States v. Jewral McIntyre, filed April 23, 2026 in U.S. v.…
Sentencing Statement by Defendant Martin Kao — United States v. Kao (Dkt. 105, D. Haw. No. 1:21-cr-00061)Sentencing Statement — USA v. Kao (Dkt. 105, D. Haw.), filed August 2, 2023 in USA v. Kao. Court…
SENTENCING STATEMENT by Dejane Reaniece Lattany — Dejane Reaniece Lattany (Dkt. 19)United States v. Dejane Reaniece Lattany — Defendant's Sentencing Memorandum (Docket Entry 19)…
Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)Sentencing Statement — USA v. Kao (Dkt. 130, D. Haw.), filed June 27, 2024 in USA v. Kao. Court…
SENTENCING SUBMISSION by Amos Mundendi — USA v. BELLA (Dkt. 234)SENTENCING SUBMISSION by Amos Mundendi — USA v. BELLA (Dkt. 234), filed February 2, 2023. Court…
Sentencing Submission by Herode Chancy as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 71, S.D.N.Y.)Sentencing Submission by Herode Chancy as to Herode Chancy, Michael Albarella — USA v. Chancy et…
Sentencing Submission by USA as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 120, S.D.N.Y.)Sentencing Submission by USA — USA v. Ilori (Dkt. 120), filed May 1, 2023. Court filing with full…
Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Sentencing Submission by USA — USA v. Bella (Dkt. 238), filed February 7, 2023. Court filing with…
Sentencing Transcript — U.S. v. LaRocheSentencing Transcript — U.S. v. LaRoche, filed May 11, 2023. 38-page court filing with full text…
Sentencing Transcript — U.S. v. Martinez (July 27, 2023)Sentencing Transcript — U.S. v. Martinez (July 27, 2023), filed August 29, 2023. Court filing with…
Sentencing Transcript — United States v. Chanette LewisSentencing Transcript — United States v. Chanette Lewis, filed April 5, 2024 in U.S. v. Lewis.…
Sentencing Transcript — United States v. WintSentencing Transcript — United States v. Wint, filed June 27, 2023 in U.S. v. Wint. 22-page court…
Sentencing Transcript — USA v. Lattany (Dkt. 111.1)Sentencing Transcript — USA v. Lattany (Dkt. 111.1), filed May 15, 2025. Court filing with full…
Separate Statement of Uncontroverted Facts -- Quesenberry v. JMG InvestmentsSeparate Statement of Uncontroverted Facts -- Quesenberry v. JMG Investments, filed November 17…
Served Copy of WFG/Novastar Proposed Intervention Order — USA v. Ayvazyan et al. (Paronyan) (C.D. Cal.)Served Copy of WFG/Novastar — USA v. Ayvazyan (Paronyan), filed May 2, 2022 in USA v. Ayvazyan et…
Service (Proof) by Publication by USA as to Andre Lorquet Last Publication date 4/19/2024 — USA v. Lorquet (Dkt. 122, S.D. Fla.)Service (Proof) by Publication — USA v. Lorquet (Dkt. 122), filed May 2, 2024. Court filing. (S.D.…
Service by Publication as to Adiana Pierre — USA v. Pierre et al. (Dkt. 109, D. Mass. No. 1:23-mj-05013)Service by Publication — USA v. Pierre (Dkt. 109, D. Mass.), filed November 13, 2025. Court filing…
Service by Publication filed by USA. Last publication date March 13, 2022 — USA v. Clark (Dkt. 26, E.D. Tenn.)Service by Publication filed by USA. Last publication date March 13, 2022 — USA v. Clark (Dkt. 26…
Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024)Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024), filed June 6…
Seventh Circuit Administrative Stay Order — Camelot v. SBASeventh Circuit Administrative Stay Order — Camelot v. SBA, filed May 4, 2020 in Camelot v. SBA…
Seventh Circuit Administrative Stay Order — Camelot v. SBA (7th Cir.)Seventh Circuit Administrative Stay Order — Camelot v. SBA (7th Cir.), filed May 4, 2020 in…
Seventh Circuit Opinion — Dismissal as Moot — Klaassen v. Indiana University (N.D. Ind.)Seventh Circuit Opinion — Dismissal as Moot — Klaassen v. Indiana University (N.D. Ind.), filed…
Seventh Circuit opinion — Klaassen v. Trustees of Indiana University (N.D. Ind.)Seventh Circuit opinion — Klaassen v. Trustees of Indiana Univ., filed August 2, 2021. 4-page…
Seventh Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)Seventh Response to Standing Discovery Order — USA v. Sheppard, filed September 8, 2023 in USA v.…
Sheriff Hunewill's Limited Joinder to State Opposition — Calvary Chapel v. Sisolak (D. Nev.)Sheriff Hunewill's Limited Joinder to State Opposition — Calvary Chapel v. Sisolak (D. Nev.)…
Sheriff Hunewill's Limited Opposition to Injunction Pending Appeal — Calvary Chapel v. Sisolak (D. Nev.)Sheriff Hunewill's Limited Opposition — Calvary Chapel v. Sisolak, filed June 17, 2020. 5-page…
Short Form Publication Notice — Brooks v. Thomson Reuters Corporation (Dkt. 261-3, N.D. Cal. No. 3:21-cv-01418)Short Form — Brooks v. Thomson Reuters (Dkt. 261-3, N.D. Cal.), filed October 15, 2024. Court…
Short-Form Publication Notice — Brooks v. Thomson Reuters Corporation (Dkt. 262.3)Short-Form Publication Notice — Brooks v. Thomson Reuters Corporation (Dkt. 262.3), filed October…
Show Cause Hearing Minutes, May 8, 2024 — USA v. Edwards et al. (M.D. Fla.)Show Cause Hearing Minutes, May 8, 2024 — USA v. Edwards et al., filed May 8, 2024 in USA v.…
Show Cause Hearing Reset to January 15, 2025 — USA v. Brown, et al. (N.D. Ill.)Show Cause Hearing Reset to January 15, 2025, filed December 12, 2024 in USA v. Brown, et al..…
Signature BOND entered as to Bridgitte Keim in amount — USA v. Keim (Dkt. 16, M.D. Fla.)Signature BOND entered as to Bridgitte Keim in amount — USA v. Keim (Dkt. 16, M.D. Fla.), filed…
Signature BOND entered as to Caleb Walsh in amount of $ 500,000.00 — USA v. Walsh (Dkt. 13, M.D. Fla.)Signature BOND entered as to Caleb Walsh in amount of $ 500,000.00 — USA v. Walsh (Dkt. 13, M.D.…
Signature BOND entered as to Denis Casseus in amount — USA v. Casseus (Dkt. 14, M.D. Fla.)Signature BOND entered as to Denis Casseus in amount — USA v. Casseus (Dkt. 14, M.D. Fla.), filed…
Signature Page — USA v. Harun (Dkt. 57.2)Signature Page — USA v. Harun (Dkt. 57.2), filed February 12, 2025. Court filing with full text…
Signature Page — USA v. Harun (Dkt. 58.5)Signature Page — USA v. Harun (Dkt. 58.5), filed February 12, 2025. Court filing with full text…
Signature Pages — USA v. Harun (Dkt. 59.1)Signature Pages — USA v. Harun (Dkt. 59.1), filed February 12, 2025. Court filing with full text…
Signed Last Page of Bond — USA v. Keim (Dkt. 16-1, M.D. Fla.)Signed Last Page of Bond — USA v. Keim (Dkt. 16-1, M.D. Fla.), filed January 5, 2022. Court filing…
Signed Not-Guilty Plea Form, Initial Appearance — USA v. Thomas et al. (N.D. Ga.)Signed Not-Guilty Plea Form, Initial Appearance, filed August 6, 2020 in USA v. Thomas et al.…
SIGPR Alert Memorandum — Closure of Participating Main Street Lending Program Bank (Signature Bank)SIGPR Alert Memorandum — Closure of Participating Main Street Lending Program Bank (Signature…
SIGPR Quarterly Report to Congress — October–December 2022SIGPR Quarterly Report to Congress — October–December 2022, filed January 31, 2023. 17-page court…
Sixth Circuit opinion dissolving stay (appendix) — Ohio v. OSHASixth Circuit opinion dissolving stay (appendix) — Ohio v. OSHA, filed December 15, 2021 in Ohio…
Sixth Circuit Opinion — Vitolo v. GuzmanSixth Circuit Opinion — Vitolo v. Guzman, filed May 27, 2021. 30-page court filing with full text…
Sixth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)Sixth Response to Standing Discovery Order — USA v. Sheppard, filed September 1, 2023 in USA v.…
Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance), filed May 18, 2020 in…
Southern District Docket Sheet (Prior Proceeding) — Hart v. Facebook (N.D. Cal.)Southern District Docket Sheet — Hart v. Facebook (N.D. Cal.), filed February 7, 2022. 7-page…
Special Verdict Form — USA v. Okojie (Dkt. 96-1, S.D. Ga.)Special Verdict Form — USA v. Okojie (Dkt. 96-1, S.D. Ga.), filed March 23, 2023. Court filing…
Speedy Trial Report (Second) by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 30, S.D. Fla.)Speedy Trial Report (Second) by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 30, S.D.…
Speedy Trial Report (Third) by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 33, S.D. Fla.)Speedy Trial Report (Third) by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 33, S.D.…
Speedy Trial Report by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 46, S.D. Fla.)Speedy Trial Report by USA — USA v. McCabe (Dkt. 46), filed January 25, 2025. Court filing with…
Speedy Trial Report by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 26, S.D. Fla.)Speedy Trial Report by USA — USA v. Sheppard (Dkt. 26), filed August 4, 2022. Court filing with…
Speedy Trial Stipulation by Heath Gauthier — USA v. Gauthier (Dkt. 32)Speedy Trial Stipulation by Heath Gauthier — USA v. Gauthier (Dkt. 32), filed September 18, 2023…
Spencer Robinson's reply in support of motion to dismiss -- Pietschner v. KabbageSpencer Robinson's reply in support of motion to dismiss -- Pietschner v. Kabbage, filed May 9…
Standard Conditions Attachment to 103 Presentence Investigation Report (Draft) — United States v. Kao (Dkt. 120, D. Haw. No. 1:21-cr-00061)Standard Conditions Attachment — USA v. Kao (Dkt. 120, D. Haw.), filed September 19, 2023 in USA…
Standing Order re Discovery and Exhibits — USA v. Ashcraft (Dkt. 8, E.D. Cal.)Standing Order re Discovery and Exhibits — USA v. Ashcraft (Dkt. 8, E.D. Cal.), filed May 9, 2022.…
Standing Order: Guidelines to Parties and Counsel in Cases Proceeding — Carr v. Kabbage, Inc. (Dkt. 10, N.D. Ga. No. 1:22-cv-01249)Standing Order — Carr v. Kabbage (Dkt. 10, N.D. Ga.), filed April 20, 2022. Court filing. (No.…
Standing Order: No later than 30 days from the date this order — USA v. Walsh (Dkt. 4, M.D. Fla.)Standing Order: No later than 30 days from the date this order — USA v. Walsh (Dkt. 4, M.D. Fla.)…
State Defendants’ Response to Notice of Related Case — Brach v. Newsom (C.D. Cal.)State Defendants’ Response to Notice — Brach v. Newsom, filed August 27, 2020. 5-page court filing…
State of Texas Motion to Intervene — Huisha-Huisha v. MayorkasState of Texas Motion to Intervene — Huisha-Huisha v. Mayorkas, filed October 11, 2021 in Nancy…
State's Opposition to Emergency Motion for Preliminary Injunction — Calvary Chapel v. Sisolak (D. Nev., 2020-06-02)State's Opposition to Emergency Motion for Preliminary Injunction — Calvary Chapel v. Sisolak (D.…
State's Opposition to Motion for Injunction Pending Appeal — Calvary Chapel v. Sisolak (D. Nev.)State's Opposition to Motion — Calvary Chapel v. Sisolak, filed June 17, 2020. 6-page court…
State's Opposition to Post-Hearing Supplemental Brief Motion — Calvary Chapel v. Sisolak (D. Nev., 2020-06-11)State's Opposition — Calvary Chapel v. Sisolak (2020-06-11), filed June 11, 2020. 3-page court…
State's Response to Plaintiff's Supplement Brief — Calvary Chapel v. Sisolak (D. Nev.)State's Response — Calvary Chapel v. Sisolak (D. Nev.), filed June 7, 2020. 11-page court filing…
Statement by Defendant in Advance of Plea of Guilty — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Statement — U.S. v. Foreman Simbeck (D. Colo.), filed April 21, 2023 in U.S. v. Foreman Simbeck.…
Statement in Advance of Plea of Guilty by Defendant Anthony Zaghab. (rkeec) — USA v. Zaghab (Dkt. 12, D. Colo.)Statement in Advance of Plea of Guilty by Defendant Anthony Zaghab. (rkeec) — USA v. Zaghab (Dkt.…
Statement in Advance of Plea of Guilty by Defendant Dejane Reaniece Lattany. (ebuch) — USA v. Lattany (Dkt. 14, D. Colo.)Statement in Advance of Plea of Guilty by Defendant Dejane Reaniece Lattany. (ebuch) — USA v.…
Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatStatement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto Threat, filed October 1, 2020…
Statement of Constitutional Rights — USA v. Western Distribution, LLC. et al. (Dkt. 37, C.D. Cal.)Statement of Constitutional Rights — USA v. Western Distribution, LLC. et al. (Dkt. 37, C.D.…
Statement of Constitutional Rights — USA v. Western Distribution, LLC. et al. (Dkt. 45, C.D. Cal.)Statement of Constitutional Rights — USA v. Western Distribution, LLC. et al. (Dkt. 45, C.D.…
Statement of Facts and Declaration in Support of 57 Motion to Vacate — USA v. Harun (Dkt. 58, S.D. Ga.)Statement of Facts and Declaration in Support of 57 Motion to Vacate — USA v. Harun (Dkt. 58, S.D.…
Statement of Facts as to Craig David Davis — USA v. Davis (Dkt. 39, E.D. Va.)Statement of Facts as to Craig David Davis — USA v. Davis (Dkt. 39, E.D. Va.), filed August 28…
Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23, N.D. Fla.)Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23, N.D. Fla.), filed July 29, 2022. Court…
Statement of Facts — In re Bank of America California Unemployment Benefits Litigation (Dkt. 589-2, S.D. Cal. No. 3:21-md-02992)Statement of Facts — In re BofA Unemployment Litig. (Dkt. 589-2), filed October 17, 2025. Court…