Court filings — page 45 of 48

Browse by program, kind of case, court, document type or year. Browse by case: 1,199 case pages, each listing the court, docket number, filing dates and every filing in that case.

Records 10,995–11,244 of 11,960

S

• Statement of Facts — U.S. v. JaworskaStatement of Facts — U.S. v. Jaworska, filed September 3, 2020 in U.S. v. Jaworska Jaafar. 11-page…
• Statement of Facts — United States v. Tony Sentel StephensStatement of Facts — United States v. Tony Sentel Stephens, filed May 15, 2025 in U.S. v.…
• Statement of Facts — US v. JaafarStatement of Facts — US v. Jaafar, filed August 25, 2020 in U.S. v. Jaafar. 11-page court filing…
• Statement of Financial Affairs — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Statement of Financial Affairs — Kabbage — In re KServicing, filed October 24, 2022 in Kservicing…
• Statement of Genuine Disputes — Brach v. Newsom (C.D. Cal.)Statement of Genuine Disputes — Brach v. Newsom (C.D. Cal.), filed September 15, 2020. 7-page…
• Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto…
• Statement of Offense — United States v. Elias EldabbaghStatement of Offense — United States v. Elias Eldabbagh, filed April 8, 2022 in U.S. v. Eldabbagh.…
• Statement of Reasons — United States v. Daniel Joseph TisoneStatement of Reasons — United States v. Daniel Joseph Tisone, filed February 22, 2023 in U.S. v.…
• Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020…
• Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement)Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement), filed March 27…
• Statement on Signing the Families First Coronavirus Response Act — March 18, 2020Statement on Signing the Families First Coronavirus Response Act — March 18, 2020, filed March 18…
• Statement on Signing the Paycheck Protection Program Flexibility Act — June 5, 2020Statement on Signing the Paycheck Protection Program Flexibility Act — June 5, 2020, filed June 5…
• Status Conference / Motion Hearing Minutes, February 23, 2023 — USA v. Edwards et al. (M.D. Fla.)Status Conference / Motion Hearing Minutes — USA v. Edwards, filed February 23, 2023 in USA v.…
• Status Conference Minute Entry, August 8 2022 — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Status Conference Minute Entry, August 8 2022 — USA v. Tisone, filed August 8, 2022 in USA v.…
• Status Conference Minute Entry, July 11 2022 — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Status Conference Minute Entry, July 11 2022 — USA v. Tisone, filed July 11, 2022 in USA v.…
• Status Conference Minute Entry, May 9 2022 — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Status Conference Minute Entry, May 9 2022 — USA v. Tisone, filed May 9, 2022 in USA v. Tisone.…
• Status Conference Minutes re Health Status, January 4, 2023 — USA v. Edwards et al. (M.D. Fla.)Status Conference Minutes re Health Status — USA v. Edwards, filed January 4, 2023 in USA v.…
• Status Conference Minutes, August 3, 2023 — USA v. Edwards et al. (M.D. Fla.)Status Conference Minutes, August 3, 2023, filed August 3, 2023 in USA v. Edwards et al. Court…
• Status Conference Minutes, December 21, 2022 — USA v. Edwards et al. (M.D. Fla.)Status Conference Minutes, December 21, 2022, filed December 21, 2022 in USA v. Edwards et al.…
• Status Conference Minutes, December 28, 2022 — USA v. Edwards et al. (M.D. Fla.)Status Conference Minutes, December 28, 2022, filed December 28, 2022 in USA v. Edwards et al.…
• Status Conference Minutes, February 24, 2021 — USA v. Thomas et al. (Gaines) (N.D. Ga.)Status Conference Minutes, February 24, 2021, filed February 24, 2021 in USA v. Thomas et al.…
• Status Conference Minutes, January 26, 2023 — USA v. Edwards et al. (M.D. Fla.)Status Conference Minutes, January 26, 2023, filed January 26, 2023 in USA v. Edwards et al. Court…
• Status Conference Minutes, May 20, 2024 — USA v. Edwards et al. (M.D. Fla.)Status Conference Minutes, May 20, 2024 — USA v. Edwards et al., filed May 20, 2024 in USA v.…
• Status Conference Minutes, November 1, 2024 — USA v. Edwards et al. (M.D. Fla.)Status Conference Minutes, November 1, 2024, filed November 1, 2024 in USA v. Edwards et al. Court…
• Status Conference Minutes, October 8, 2024 — USA v. Edwards et al. (M.D. Fla.)Status Conference Minutes, October 8, 2024 — USA v. Edwards, filed October 8, 2024 in USA v.…
• Status Report (Joint Initial Status Report and Request to Cancel Hearing) — USA v. Ebrahimzadeh (Dkt. 29, D. Mass.)Status Report (Joint Initial Status Report and Request to Cancel Hearing) — USA v. Ebrahimzadeh…
• Status Report (Joint Initial) by USA as to Sniders Jean-Jacques — USA v. Lorne Johnson et al. (Dkt. 43, D. Mass.)Status Report (Joint Initial) by USA as to Sniders Jean-Jacques — USA v. Lorne Johnson et al.…
• Status Report (Joint Interim) by USA as to Sniders Jean-Jacques — USA v. Lorne Johnson et al. (Dkt. 53, D. Mass.)Status Report (Joint Interim) by USA as to Sniders Jean-Jacques — USA v. Lorne Johnson et al.…
• Status Report (Joint Status Report) by USA as to Gladys Harun — USA v. Harun (Dkt. 91, S.D. Ga.)Status Report (Joint Status Report) by USA as to Gladys Harun — USA v. Harun (Dkt. 91, S.D. Ga.)…
• Status Report (Joint) by USA as to Bernard Okojie — USA v. Okojie (Dkt. 45, S.D. Ga.)Status Report (Joint) by USA — USA v. Okojie (Dkt. 45), filed October 14, 2022. Court filing with…
• Status Report (Joint) by USA as to Brandon Jamal Thurmond, La'Kyera Me'Lika Thurmond — USA v. Thurmond et. al. (Dkt. 38, S.D. Ga.)Status Report (Joint) — USA v. Thurmond et. al. (Dkt. 38), filed July 24, 2023. Court filing.…
• Status Report (JOINT) by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 38, N.D. Ill.)Status Report (JOINT) by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt.…
• Status Report as to Pre-Trial Matters re Docket Entry 56 by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 60, S.D. Fla.)Status Report as to Pre-Trial Matters — USA v. McCabe (Dkt. 60), filed February 21, 2025. Court…
• Status Report by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 32, S.D. Cal. No. 3:21-md-02992)Status Report — In re BofA Unemployment Litigation (Dkt. 32), filed July 6, 2021. Court filing…
• STATUS REPORT by USA as to Carlos Smith — USA v. Smith (Dkt. 28)STATUS REPORT by USA as to Carlos Smith — USA v. Smith (Dkt. 28), filed July 12, 2021. Court…
• Status Report Competency Status update by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 234, M.D. Fla.)Status Report Competency Status update by USA as to Evan Edwards — USA v. Edwards et al. (Dkt.…
• STATUS REPORT Joint Statement re: Class Notice by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 518)STATUS REPORT Joint Statement re: Class Notice by Consolidated Plaintiffs. (Danitz,… — Bofa Ca…
• Status Report Regarding Court Order [Dkt. 171] by Evan Edwards — USA v. Edwards et al. (Dkt. 174, M.D. Fla.)Status Report Regarding Court Order [Dkt. 171] by Evan Edwards — USA v. Edwards et al. (Dkt. 174…
• Status Report Regarding Medical Condition and Release by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 65, M.D. Fla.)Status Report — USA v. Edwards (Dkt. 65, M.D. Fla.), filed February 2, 2023. Court filing.
• Status Report — East Bay Sanctuary v. BarrStatus Report — East Bay Sanctuary v. Barr, filed February 23, 2023. 4-page court filing with full…
• Status Report — USA v. Buck (Dkt. 27.1)Status Report — USA v. Buck (Dkt. 27.1), filed July 14, 2022. Court filing with full text and the…
• STIPULATED CORRECTION TO CONDITION OF RELEASE;… (Dkt. 25)STIPULATED CORRECTION TO CONDITION OF RELEASE;… (Dkt. 25), filed November 10, 2020 in USA v. Kao.…
• STIPULATED CORRECTION TO CONDITION OF RELEASE;… — USA v. Kao (Dkt. 25)STIPULATED CORRECTION TO CONDITION OF RELEASE;… — USA v. Kao (Dkt. 25), filed November 10, 2020.…
• Stipulated Factual Basis - United States v. Derek James AcreeStipulated Factual Basis - United States v. Derek James Acree, filed October 11, 2022 in U.S. v.…
• Stipulated Factual Basis as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 15, S.D. Fla. No. 1:25-cr-20014)Stipulated Factual Basis as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 15, S.D. Fla.…
• Stipulated factual basis — U.S. v. DennisStipulated factual basis — U.S. v. Dennis, filed April 4, 2023. 5-page court filing with full text…
• Stipulated Factual Basis — United States v. Arashio HarrisStipulated Factual Basis — United States v. Arashio Harris, filed August 9, 2023 in U.S. v.…
• STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v.…
• Stipulated final order for permanent injunction and $33 million monetary judgment — FTC v. Biz2Credit (S.D.N.Y.)Stipulated final order for permanent injunction and $33 million monetary judgment — FTC v.…
• Stipulated final order for permanent injunction — FTC v. PonteStipulated final order for permanent injunction — FTC v. Ponte, filed September 25, 2020. 13-page…
• Stipulated Motion Seeking Protective Order Pursuant to Fed.R.Crim.P. 16(d) — United States v. Kao (Dkt. 40, D. Haw. No. 1:21-cr-00061)Stipulated Motion Seeking Protective Order — USA v. Kao (Dkt. 40), filed May 17, 2021 in USA v.…
• Stipulated motion to temporarily stay case to consider settlement agreement — FTC v. Ponte (D.R.I.)Stipulated motion to temporarily stay case to consider settlement agreement — FTC v. Ponte…
• Stipulated Order for Permanent Injunction — FTC v. WomplyStipulated Order for Permanent Injunction — FTC v. Womply, filed April 3, 2024. 13-page court…
• Stipulated preliminary injunction — FTC v. Ponte (D.R.I.)Stipulated preliminary injunction — FTC v. Ponte (D.R.I.), filed April 20, 2020. 9-page court…
• Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Stipulated Protective Order — In re BofA Unemployment (Dkt. 82), filed September 24, 2021. Court…
• Stipulated Protective Order — United States v. Visa Inc. and Plaid Inc. (Dkt. 49, N.D. Cal. No. 4:20-cv-07810)Stipulated Protective Order — U.S. v. Visa and Plaid (Dkt. 49), filed November 25, 2020 in US Visa…
• Stipulated Protective Order, granting 106 Stipulation — Plaid Privacy (Dkt. 107)Stipulated Protective Order, granting 106 Stipulation — Plaid Privacy (Dkt. 107), filed May 4…
• Stipulated Settlement Agreement (Exhibit B) — United States v. $168,849.42 Seized from First Community Bank, et al.Stipulated Settlement Agreement (Exhibit B) — United States v. $168,849.42 Seized from First…
• Stipulation and Agreement of Settlement — Wilson v. PelotonStipulation and Agreement of Settlement — Wilson v. Peloton, filed April 17, 2023. 44-page court…
• Stipulation and Motion for Extension of Self Surrender Date by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 37, D. Colo.)Stipulation and Motion for Extension — USA v. Lattany (Dkt. 37), filed September 19, 2023. Court…
• Stipulation and Order as to Aaron Ashcraft — USA v. Ashcraft (Dkt. 28, E.D. Cal.)Stipulation and Order as to Aaron Ashcraft — USA v. Ashcraft (Dkt. 28, E.D. Cal.), filed March 2…
• Stipulation and Order as to Carlos Vazquez re: Nebbia Conditions — USA v. Vazquez (Dkt. 10, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Stipulation and Order as to Carlos Vazquez re: Nebbia Conditions — USA v. Vazquez (Dkt. 10, S.D.…
• Stipulation and Order as to Eric Dean Sheppard re: Nebbia Conditions — USA v. Sheppard (Dkt. 9, S.D. Fla.)Stipulation and Order as to Eric Dean Sheppard re: Nebbia Conditions — USA v. Sheppard (Dkt. 9…
• Stipulation and Order Continuing Deadline as to Martin Kao — United States v. Kao (Dkt. 171, D. Haw. No. 1:21-cr-00061)Stipulation and Order Continuing Deadline — USA v. Kao (Dkt. 171), filed April 11, 2025 in USA v.…
• Stipulation and Order Modifying Conditions of Pretrial Release as to Martin Kao — United States v. Kao (Dkt. 128, D. Haw. No. 1:21-cr-00061)Stipulation — USA v. Kao (Dkt. 128, D. Haw. No. 1:21-cr-00061), filed May 24, 2024. Court filing.
• Stipulation and Order of 10/2/24 that Named Plaintiffs Guy Grichar — Marshall v. Prestamos CDFI, LLC (Dkt. 140, E.D. Pa. No. 5:21-cv-04337)Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 140), filed May 2, 2024. Court filing.
• Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 12), filed October 1, 2021. Court filing.
• Stipulation and Order of 10/6/23 that Time for Cplc to File its Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 83, E.D. Pa. No. 5:21-cv-04337)Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 83), filed March 30, 2023. Court filing.
• Stipulation and Order of 4/14/23 that the Time for Prestamos — Marshall v. Prestamos CDFI, LLC (Dkt. 60, E.D. Pa. No. 5:21-cv-04337)Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 60), filed March 30, 2023. Court filing.
• Stipulation and Order of 8/16/24 that Named Plaintiffs Ezra Beattie — Marshall v. Prestamos CDFI, LLC (Dkt. 137, E.D. Pa. No. 5:21-cv-04337)Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 137), filed May 2, 2024. Court filing.
• Stipulation and Order of 8/7/24 that Named — Marshall v. Prestamos CDFI, LLC (Dkt. 136, E.D. Pa. No. 5:21-cv-04337)Stipulation and Order of 8/7/24 that Named — Marshall v. Prestamos CDFI, LLC (Dkt. 136, E.D. Pa.…
• Stipulation and Order Re: Restitution — United States v. Aaron Boren (N.D. Cal.)Stipulation and Order Re: Restitution — United States v. Aaron Boren (N.D. Cal.), filed May 24…
• Stipulation and Order re: Restitution — United States v. MosleyStipulation and Order re: Restitution — United States v. Mosley, filed May 24, 2024 in U.S. v.…
• Stipulation and Order Re: Sentence Reduction — United States v. Aaron Ashcraft (E.D. Cal.)Stipulation and Order Re: Sentence Reduction — United States v. Aaron Ashcraft (E.D. Cal.), filed…
• Stipulation and Order Regarding Discovery of Electronically Stored Information — Marshall v. Prestamos CDFI, LLC (Dkt. 80, E.D. Pa. No. 5:21-cv-04337)Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 80), filed July 21, 2023. Court filing.
• Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 16), filed October 1, 2021. Court filing.
• Stipulation and Order Regarding Protocol for Remote Depositions — United States v. Visa Inc. (Dkt. 111, S.D.N.Y. No. 1:24-cv-07214)Stipulation and Order — U.S. v. Visa (Dkt. 111, S.D.N.Y.), filed September 1, 2025. Court filing.
• Stipulation and Order signed by Chief District Judge Kimberly J. — USA v. Ashcraft (Dkt. 30, E.D. Cal.)Stipulation and Order signed by Chief District Judge Kimberly J. — USA v. Ashcraft (Dkt. 30, E.D.…
• Stipulation and Order signed by Chief District Judge Kimberly J. — USA v. Ashcraft (Dkt. 32, E.D. Cal.)Stipulation and Order signed by Chief District Judge Kimberly J. — USA v. Ashcraft (Dkt. 32, E.D.…
• Stipulation and Order to Continue Sentencing as to Martin Kao — United States v. Kao (Dkt. 110, D. Haw. No. 1:21-cr-00061)Stipulation and Order — USA v. Kao (Dkt. 110, D. Haw.), filed August 17, 2023 in USA v. Kao. Court…
• Stipulation and Order — Children's Health Defense v. RutgersStipulation and Order — Children's Health Defense v. Rutgers, filed October 12, 2021 in Childrens…
• Stipulation and Order — FRB-SF Substitute Asset Claim — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Stipulation and Order — U.S. v. Martinez (S.D.N.Y.), filed September 25, 2023. Court filing with…
• Stipulation and Proposed Order for Continuance of Sentencing Date to 12/5/22 — USA v. Ashcraft (Dkt. 15, E.D. Cal.)Stipulation and Proposed Order for Continuance of Sentencing Date to 12/5/22 — USA v. Ashcraft…
• Stipulation and Proposed Order for continuance of sentencing hearing — USA v. Ashcraft (Dkt. 18, E.D. Cal.)Stipulation and Proposed Order for continuance of sentencing hearing — USA v. Ashcraft (Dkt. 18…
• Stipulation and Proposed Order for sentence reduction — USA v. Ashcraft (Dkt. 39, E.D. Cal.)Stipulation and Proposed Order for sentence reduction — USA v. Ashcraft (Dkt. 39, E.D. Cal.)…
• STIPULATION and PROPOSED ORDER to Continue Sentencing and Modify PSR Schedule. (Barbour,… — USA v. Ashcraft (Dkt. 12)STIPULATION and PROPOSED ORDER to Continue Sentencing and Modify PSR Schedule. (Barbour,… — USA v.…
• STIPULATION and PROPOSED ORDER to extend self-surrender for medical treatment. (Barbour,… — USA v. Ashcraft (Dkt. 31)STIPULATION and PROPOSED ORDER to extend self-surrender for medical treatment. (Barbour,… — USA v.…
• Stipulation and Rule 16(d)(1) Protective… — Stipulation and Rule 16(d)(1) Protective Order. Ordered by Judge… (Dkt. 17)Stipulation and Rule 16(d)(1) Protective… — Stipulation and Rule 16(d)(1) Protective Order.…
• Stipulation and Settlement Agreement on Real Property — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Stipulation and Settlement Agreement on Real Property — United States v. Ernest Bernard Gonder…
• Stipulation by USA as to Casey David Crowther Regarding Interstate Nature — USA v. Crowther (Dkt. 108, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Stipulation by USA — USA v. Crowther (Dkt. 108, M.D. Fla.), filed March 18, 2021. Court filing.…
• Stipulation for Order Regarding Discovery Containing — USA v. Kanyike (Dkt. 23, C.D. Cal.)Stipulation for Order — USA v. Kanyike (Dkt. 23, C.D. Cal.), filed January 5, 2021. Court filing…
• Stipulation for Protective Order — United States v. Kerwin Aldric Jordan (C.D. Cal.)Stipulation for Protective Order — United States v. Kerwin Aldric Jordan (C.D. Cal.), filed…
• Stipulation for Substitution of Counsel by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 129, S.D. Fla.)Stipulation for Substitution of Counsel by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 129…
• Stipulation of Dismissal (Settlement) — Apter v. HHSStipulation of Dismissal (Settlement) — Apter v. HHS, filed March 21, 2024 in Apter v. Department…
• Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia Johnson — Marshall v. Prestamos CDFI, LLC (Dkt. 174, E.D. Pa. No. 5:21-cv-04337)Stipulation of Dismissal — Marshall v. Prestamos CDFI (Dkt. 174). Court filing. (E.D. Pa., No.…
• STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 279)STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital…
• Stipulation of Facts — United States v. Andra Shirone ThompsonStipulation of Facts — United States v. Andra Shirone Thompson, filed May 2, 2024 in U.S. v.…
• Stipulation of Facts — United States v. Edward McCorkleStipulation of Facts — United States v. Edward McCorkle, filed September 15, 2025 in U.S. v.…
• Stipulation of Facts — USA v. Qureshi (Dkt. 54-1, D. Md.)Stipulation of Facts — USA v. Qureshi (Dkt. 54-1, D. Md.), filed April 9, 2024. Court filing with…
• Stipulation of Settlement Agreement as to Darrell Thomas — USA v. Thomas et al. (Dkt. 644, N.D. Ga.)Stipulation of Settlement Agreement as to Darrell Thomas — USA v. Thomas et al. (Dkt. 644, N.D.…
• Stipulation of Voluntary Dismissal — Kolbert v. BenworthStipulation of Voluntary Dismissal — Kolbert v. Benworth, filed September 5, 2025. 2-page court…
• Stipulation of Voluntary Dismissal — Tait USA v. SBAStipulation of Voluntary Dismissal — Tait USA v. SBA, filed November 7, 2022 in Tait U.S. v. SBA.…
• Stipulation on Restitution by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 133, S.D. Fla.)Stipulation on Restitution by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 133, S.D. Fla.)…
• Stipulation on Restitution — USA v. McCabe (Dkt. 138.1)Stipulation on Restitution — USA v. McCabe (Dkt. 138.1), filed November 12, 2025. Court filing…
• Stipulation re FDIC Insurance filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 532, C.D. Cal.)Stipulation re FDIC Insurance filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 532, C.D.…
• Stipulation re Interstate Wires filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 530, C.D. Cal.)Stipulation re Interstate Wires filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 530, C.D.…
• Stipulation re Trial Continuance — United States v. Kerwin Aldric Jordan (C.D. Cal.)Stipulation re Trial Continuance — United States v. Kerwin Aldric Jordan (C.D. Cal.), filed…
• Stipulation re: Restitution re 125 Order on Motion to Continue, by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 133, S.D. Fla.)Stipulation re: Restitution — USA v. Lorquet (Dkt. 133), filed June 26, 2024. Court filing. (S.D.…
• Stipulation re: Return of Exhibits to Counsel — USA v. Sary (Dkt. 31, D. Md. No. 1:22-mj-01286)Stipulation re: Return of Exhibits to Counsel — USA v. Sary (Dkt. 31, D. Md. No. 1:22-mj-01286)…
• Stipulation re: Return of Exhibits to Counsel — USA v. Ahmed Sary (Dkt. 31, D. Md.)Stipulation re: Return of Exhibits to Counsel — USA v. Ahmed Sary (Dkt. 31, D. Md.), filed May 13…
• Stipulation re: Return of Exhibits to Counsel. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 34, D. Md.)Stipulation re: Return of Exhibits to Counsel. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 34, D.…
• Stipulation re: Speedy Trial Act by Heath Gauthier re 36 Order, Set Deadlines — USA v. Gauthier (Dkt. 37)Stipulation re: Speedy Trial Act by Heath Gauthier re 36 Order, Set Deadlines — USA v. Gauthier…
• Stipulation Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1163, C.D. Cal.)Stipulation Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v.…
• Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al.…
• Stipulation to Continue date by which an indictment — USA v. Kanyike (Dkt. 27, C.D. Cal.)Stipulation to Continue date by which an indictment — USA v. Kanyike (Dkt. 27, C.D. Cal.), filed…
• Stipulation to Continue Motion Hearing — USA v. Western Distribution, LLC. et al. (Dkt. 65, C.D. Cal.)Stipulation to Continue Motion Hearing — USA v. Western Distribution, LLC. et al. (Dkt. 65, C.D.…
• Stipulation to Continue Post-indictment arraignment from December 29, 2020 — USA v. Kanyike (Dkt. 19, C.D. Cal.)Stipulation to Continue Post-indictment arraignment from December 29, 2020 — USA v. Kanyike (Dkt.…
• Stipulation with [Proposed] Order to Consolidate Actions — In re Plaid Inc. Privacy Litigation (Dkt. 51, N.D. Cal. No. 4:20-cv-03056)Stipulation with [Proposed] Order — In re Plaid Privacy (Dkt. 51), filed July 17, 2020. Court…
• Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Stipulation — Oto Analytics v. Benworth Cap. Partners (Dkt. 24), filed July 18, 2024. Court filing.
• Stipulation with Proposed Order Extending Time for Initial Disclosures — In re Plaid Inc. Privacy Litigation (Dkt. 90, N.D. Cal. No. 4:20-cv-03056)Stipulation — In re Plaid Privacy Litigation (Dkt. 90, N.D. Cal.), filed May 4, 2020. Court filing.
• STIPULATION WITH PROPOSED ORDER Modifying Briefing Schedule filed by Plaid Inc.. (Dettmer,… — Plaid Privacy (Dkt. 95)STIPULATION WITH PROPOSED ORDER Modifying Briefing Schedule filed by Plaid Inc.. (Dettmer,……
• Stipulation with Proposed Order re Modification — United States v. Visa Inc. and Plaid Inc. (Dkt. 55, N.D. Cal. No. 4:20-cv-07810)Stipulation — U.S. v. Visa and Plaid (Dkt. 55, N.D. Cal.), filed November 25, 2020. Court filing.
• STIPULATION WITH PROPOSED ORDER RE: RESTITUTION as to Aaron Boren filed by USA. (Fine,… — USA v. Mosley et al (Dkt. 106)STIPULATION WITH PROPOSED ORDER RE: RESTITUTION as to Aaron Boren filed by USA. (Fine,… — USA v.…
• Stipulation with Proposed Order re: Restitution as to Frank Mosley — USA v. Mosley et al. (Dkt. 107, N.D. Cal.)Stipulation with Proposed Order re: Restitution as to Frank Mosley — USA v. Mosley et al. (Dkt.…
• Stipulation with Proposed Order Regarding Cross-Petitions to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 61)Stipulation — Oto Analytics v. Benworth Cap. Partners (Dkt. 61), filed October 31, 2024. Court…
• Stipulation with Proposed Order to Continue Sentencing Hearing — USA v. Mosley et al. (Dkt. 58, N.D. Cal.)Stipulation with Proposed Order to Continue Sentencing Hearing — USA v. Mosley et al. (Dkt. 58…
• Stricken per 72 Order — Motion for downward departure From Criminal History Category — USA v. Tisone (Dkt. 70, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Stricken per 72 Order — USA v. Tisone (Dkt. 70, M.D. Fla.), filed January 9, 2023. Court filing.…
• Stricken per Order DE 68. Motion for 30 Day Extension For Appeal — USA v. Rendon (Dkt. 66, S.D. Fla.)Stricken per Order DE 68. Motion for 30 Day Extension For Appeal — USA v. Rendon (Dkt. 66, S.D.…
• Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.), filed May…
• Subpoenas issued for Jury Trial set for 10/22/2024 @ 10:00 a.m — USA v. Davis (Dkt. 19, E.D. Va.)Subpoenas issued for Jury Trial — USA v. Davis (Dkt. 19), filed March 8, 2024. Court filing. (E.D.…
• Subpoenas Returned Unexecuted for Jury Trial set for 10/22/2024 @ 10:00 a.m. as to Craig David… — USA v. Davis (Dkt. 64)Subpoenas Returned Unexecuted for Jury Trial set for 10/22/2024 @ 10:00 a.m. as to Craig David……
• Summons (Preliminary Revocation Hearing) — USA v. Jittaphol (D. Mass.)Summons (Preliminary Revocation Hearing) — USA v. Jittaphol, filed January 13, 2022 in USA v.…
• Summons Benworth Capital Partners LLC — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.14)Summons Benworth Capital Partners LLC — Oto Analytics, LLC v. Benworth Capital Partners PR LLC…
• Summons Benworth Capital Partners PR LLC — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.13)Summons Benworth Capital Partners PR LLC — Oto Analytics, LLC v. Benworth Capital Partners PR LLC…
• Summons Bernardo Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.15)Summons Bernardo Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.15)…
• Summons Claudia Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.16)Summons Claudia Navarro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.16)…
• Summons in a Civil Action — United States v. Bailey (S.D. W. Va.)Summons in a Civil Action, filed August 29, 2024 in Ryan Keith Bailey. Court filing with full text…
• Summons in a Civil Action: Ryan Bailey — United States v. Bailey (S.D. W. Va.)Summons in a Civil Action: Ryan Bailey, filed August 29, 2024 in Ryan Keith Bailey. Court filing…
• Summons in a Criminal Case (Second Superseding Indictment) — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Summons in a Criminal Case — USA v. Torjagbo (N.D. Ga.), filed May 14, 2025 in USA v. Torjagbo.…
• Summons Issued — USA v. Jittaphol (D. Mass.)Summons Issued — USA v. Jittaphol (D. Mass.), filed February 11, 2022 in USA v. Jittaphol. Court…
• Summons Issued (Show Cause Hearing) — USA v. Jittaphol (D. Mass.)Summons Issued (Show Cause Hearing) — USA v. Jittaphol (D. Mass.), filed March 29, 2022 in USA v.…
• Summons Issued as to Benworth Capital Partners LLC. (sec, Court Staff) (Filed on 7/2/2024) — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 9)Summons Issued — Oto Analytics v. Benworth Cap. Partners (Dkt. 9), filed July 2, 2024. Court filing.
• Summons Issued as to Blue Acorn PPP, LLC, Blue Oak Forest, LLC — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 11, E.D.N.C. No. 5:21-cv-00251)Summons Issued — Beringer Commerce v. FIN Cap (Dkt. 11), filed June 10, 2021. Court filing. (E.D.…
• Summons Issued as to Oto Analytics, LLC. (mcl, Court Staff) (Filed on 8/8/2024) — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 7)Summons Issued — Benworth Cap. Partners v. Oto Analytics (Dkt. 7), filed August 8, 2024. Court…
• Summons Issued as to Plaid Inc. (cjlS, COURT STAFF) (Filed on 5/5/2020) — Plaid Privacy (Dkt. 9)Summons Issued as to Plaid Inc. (cjlS, COURT STAFF) (Filed on 5/5/2020) — Plaid Privacy (Dkt. 9)…
• Summons Issued on second amended complaint as to Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 43, E.D. Pa. No. 5:21-cv-04337)Summons Issued — Marshall v. Prestamos CDFI (Dkt. 43, E.D. Pa.), filed May 20, 2022. Court filing.
• Summons Issued — Arraignment Set for Derek Parker — USA v. Thomas et al. (Parker) (N.D. Ga.)Summons Issued — USA v. Thomas (Parker) (N.D. Ga.), filed August 11, 2021 in USA v. Thomas et al.…
• Summons Returned Executed — USA v. Buck (Butler) (S.D. Ga.)Summons Returned Executed — USA v. Buck (Butler) (S.D. Ga.), filed June 8, 2022 in USA v. Buck.…
• Summons Returned Executed — Greathouse v. Capital Plus Financial LLC (Dkt. 2, E.D. Ark. No. 4:21-cv-01243)Summons Returned Executed — Greathouse v. Cap. Plus Fin. (Dkt. 2), filed January 6, 2022. Court…
• Summons to Appear — USA v. Turk (C.D. Cal.)Summons to Appear — USA v. Turk (C.D. Cal.), filed May 24, 2022 in USA v. Turk. Court filing with…
• Superseding criminal information — U.S. v. Holmes (E.D. Mo.)Superseding criminal information — US v. Holmes, filed February 27, 2024 in U.S. v. Holmes. 8-page…
• Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt.…
• Superseding Indictment as to Alexandra Acosta (1) count(s) 1s, 2s-3s, 4s — USA v. Alexandra Acosta (Dkt. 23, S.D. Fla.)Superseding Indictment as to Alexandra Acosta (1) count(s) 1s, 2s-3s, 4s — USA v. Alexandra Acosta…
• Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D.…
• Superseding Indictment as to Francesco Distefano (1) count(s) 2-11, 12, 13-17 — USA v. Distefano (Dkt. 31, N.D. Ill.)Superseding Indictment as to Francesco Distefano (1) count(s) 2-11, 12, 13-17 — USA v. Distefano…
• Superseding Indictment as to Gladys Harun (1) count(s) 1s, 2s, 3s-6s, 7s — USA v. Harun (Dkt. 38, S.D. Ga.)Superseding Indictment as to Gladys Harun (1) count(s) 1s, 2s, 3s-6s, 7s — USA v. Harun (Dkt. 38…
• Superseding Indictment as to Heath Gauthier (1) counts 1s-6s, 7s-9s — USA v. Gauthier (Dkt. 24)Superseding Indictment as to Heath Gauthier (1) counts 1s-6s, 7s-9s — USA v. Gauthier (Dkt. 24)…
• Superseding Indictment as to Leon Haynes (1) counts 1s-26s — United States v. Haynes (Dkt. 54, D.N.J. No. 2:24-cr-00232)Superseding Indictment as to Leon Haynes (1) counts 1s-26s — United States v. Haynes (Dkt. 54…
• Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v.…
• Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 32, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Superseding Indictment returned — USA v. Crowther (Dkt. 32), filed October 28, 2020. Court filing.
• Superseding Indictment with Forfeiture Provision as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 110, N.D. Ga. No. 1:22-cr-00171)Superseding Indictment — USA v. Torjagbo (Dkt. 110, N.D. Ga.), filed September 3, 2024. Court…
• Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex. No. 4:24-cr-00287)Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex.), filed May 8, 2025 in U.S. v. Reis…
• Superseding Indictment — United States v. Jerel Andre WilliamsSuperseding Indictment — United States v. Jerel Andre Williams, filed October 14, 2020 in U.S. v.…
• Superseding information — U.S. v. SmithSuperseding information — U.S. v. Smith, filed July 12, 2021 (U.S. District Court, Middle District…
• Superseding Information — United States v. Chanette LewisSuperseding Information — United States v. Chanette Lewis, filed December 2, 2022 in U.S. v.…
• Superseding Penalty Certification by Government as to Gladys Harun — USA v. Harun (Dkt. 39, S.D. Ga.)Superseding Penalty Certification by Government as to Gladys Harun — USA v. Harun (Dkt. 39, S.D.…
• Supervised Release Jurisdiction Transferred to USDC - Central — USA v. Thomas et al. (Dkt. 1203, N.D. Ga.)Supervised Release Jurisdiction Transferred to USDC - Central — USA v. Thomas et al. (Dkt. 1203…
• Supperseding Indictment as to Ayaz Qureshi (1) count(s) 1s, 2s-3s — USA v. Qureshi (Dkt. 42, D. Md.)Supperseding Indictment as to Ayaz Qureshi (1) count(s) 1s, 2s-3s — USA v. Qureshi (Dkt. 42, D.…
• Supplement - Amendment 821 to 77 Motion to Reduce Sentence — USA v. Thomas (Dkt. 81, E.D. Tenn.)Supplement - Amendment 821 to 77 Motion to Reduce Sentence — USA v. Thomas (Dkt. 81, E.D. Tenn.)…
• Supplement Certificate Of Good Standing — Brooks v. Thomson Reuters Corporation (Dkt. 12.1)Supplement Certificate Of Good Standing — Brooks v. Thomson Reuters Corporation (Dkt. 12.1), filed…
• Supplement filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 423, C.D. Cal.)Supplement — USA v. Ayvazyan (Dkt. 423, C.D. Cal.), filed June 4, 2021. Court filing with full…
• Supplement Letter from Andre L. Verdun concerning Discovery — In re BofA Unemployment Litigation (Dkt. 133-1)Supplement Letter from Andre L. Verdun concerning Discovery — In re BofA Unemployment Litigation…
• Supplement re 168 Reply to Response to motion — USA v. Bruey et al. (Dkt. 169, M.D. Fla.)Supplement re 168 Reply to Response — USA v. Bruey (Dkt. 169), filed January 25, 2024. Court…
• Supplement Redacted Index of Exhibits to Supplemental Chan Declaration — In re BofA Unemployment Litigation (Dkt. 279-1)Supplement Redacted Index of Exhibits to Supplemental Chan Declaration — In re BofA Unemployment…
• Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt.…
• Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D.…
• Supplement to 82 Response to Motion by USA — USA v. Thomas (Dkt. 83, E.D. Tenn.)Supplement to 82 Response to Motion by USA — USA v. Thomas (Dkt. 83, E.D. Tenn.), filed February…
• Supplement Writ of Habeas Corpus Ad Prosequendum (G-09A) — USA v. Ayvazyan et al (Dkt. 1416.2)Supplement Writ of Habeas Corpus Ad Prosequendum (G-09A) — USA v. Ayvazyan et al (Dkt. 1416.2)…
• Supplement — Marshall v. Prestamos CDFI, LLC (Dkt. 157-2, E.D. Pa. No. 5:21-cv-04337)Supplement — Marshall v. Prestamos CDFI, LLC (Dkt. 157-2, E.D. Pa. No. 5:21-cv-04337), filed May…
• Supplemental Authority Letter — Goe v. Children's Health Defense — CHD v. Rutgers (D.N.J.)Supplemental Authority Letter — Goe v. Children's Health Defense — CHD v. Rutgers (D.N.J.), filed…
• Supplemental Authority Letter — NJ PBA v. Murphy — Children's Health Defense v. RutgersSupplemental Authority Letter — NJ PBA v. Murphy — Children's Health Defense v. Rutgers, filed…
• Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanSupplemental Brief in Support of TRO and PI — Vitolo v. Guzman, filed May 12, 2021. 2-page court…
• Supplemental brief on Jacobson v. Massachusetts — Heights Apartments v. Walz (D. Minn.)Supplemental brief on Jacobson v. Massachusetts — Heights Apartments v. Walz (D. Minn.), filed…
• Supplemental Brief re: 196 Notice of Intention to Use 404(b) Evidence — USA v. Torjagbo (Dkt. 209, N.D. Ga. No. 1:22-cr-00171)Supplemental Brief — USA v. Torjagbo (Dkt. 209, N.D. Ga.), filed July 13, 2025. Court filing. (No.…
• SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca…
• Supplemental by Christopher Scott to Christopher Scott's sentencing — USA v. Brown, et al. (Dkt. 101, N.D. Ill.)Supplemental by Christopher Scott to Christopher Scott's sentencing — USA v. Brown, et al. (Dkt.…
• Supplemental Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 468, N.D. Ga.)Supplemental Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al.…
• Supplemental Declaration in Support //Supplemental… — In re KServicing Wind Down Corp., et al. (f/k/a… (Dkt. 170)Supplemental Declaration of Daniel J. DeFranceschi in Support of RL&F Retention Application…
• Supplemental Declaration of Deborah Rieger-Paganis (AlixPartners) — In re KServicing (Bankr. D. Del.)Supplemental Declaration — In re KServicing (Bankr. D. Del.), filed October 20, 2022 in Kservicing…
• Supplemental Declaration of Dr. Bhattacharya — Brach v. NewsomSupplemental Declaration of Dr. Bhattacharya — Brach v. Newsom, filed August 25, 2020. 3-page…
• Supplemental Declaration of Edna Yang — East Bay Sanctuary v. TrumpSupplemental Declaration of Edna Yang — East Bay Sanctuary v. Trump, filed June 23, 2023 (N.D.…
• Supplemental Declaration of Erika Pinheiro — East Bay Sanctuary v. TrumpSupplemental Declaration of Erika Pinheiro — East Bay Sanctuary v. Trump, filed November 16, 2018.…
• Supplemental Declaration of John A. Miller — Blessed Cajuns v. Guzman (N.D. Tex.)Supplemental Declaration of John A. Miller — Blessed Cajuns v. Guzman (N.D. Tex.), filed June 11…
• Supplemental Declaration of Karen Crittenden (Windham Brannon LLC) — In re KServicing (Bankr. D. Del.)Supplemental Declaration of Karen Crittenden — In re KServicing, filed March 7, 2023 in Kservicing…
• Supplemental Declaration of Lelling re Jones Day Retention — In re KServicing (Bankr. D. Del.)Supplemental Declaration of Lelling — In re KServicing, filed October 26, 2022 in Kservicing…
• Supplemental Declaration of Stephen W. Manning (Innovation Law Lab) — East Bay Sanctuary v. TrumpSupplemental Declaration of Stephen W. Manning (Innovation Law Lab) — East Bay Sanctuary v. Trump…
• Supplemental Declaration of Stephen W. Manning — East Bay Sanctuary v. Barr (N.D. Cal.)Supplemental Declaration — East Bay Sanctuary v. Barr (N.D. Cal.), filed August 19, 2019. 9-page…
• Supplemental Excerpts of Record (Volume 1) — PayServices v. FRBSFSupplemental Excerpts of Record (Volume 1) — PayServices v. FRBSF, filed July 29, 2024. 61-page…
• Supplemental Exhibit to re 91 Motion Injunction Pending Appeal/ Motion — USA v. Lattany (Dkt. 94, D. Colo.)Supplemental Exhibit to re 91 Motion Injunction Pending Appeal/ Motion — USA v. Lattany (Dkt. 94…
• Supplemental Findings of Fact — US v. PriceSupplemental Findings of Fact — US v. Price, filed February 1, 2021 in U.S. v. Price. 3-page court…
• Supplemental Memorandum in support of 79 Motion to Vacate under 28 U.S.C. 2255 — USA v. Staveley (Dkt. 131, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Supplemental Memorandum — USA v. Staveley (Dkt. 131, D.R.I.), filed January 26, 2023. Court filing.
• Supplemental Memorandum in Support of TRO — PA Voters Alliance v. Centre County (M.D. Pa.)Supplemental Memorandum in Support of TRO — PA Voters Alliance v. Centre County (M.D. Pa.), filed…
• Supplemental Notice Compliance Declaration Of Steven Weisbrot On Behalf Of Angeion Group,… — Plaid Privacy (Dkt. 174.1)Supplemental Notice Compliance Declaration Of Steven Weisbrot On Behalf Of Angeion Group,… — Plaid…
• Supplemental Objections to R&R — USA v. Harun (Dkt. 87.1)Supplemental Objections to R&R — USA v. Harun (Dkt. 87.1), filed June 25, 2026. Court filing with…
• Supplemental Record on Appeal — USA v. Staveley (Dkt. 67, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Supplemental Record on Appeal — USA v. Staveley (Dkt. 67, D.R.I. No. 1:20-mj-00034, docketed in…
• Supplemental Request for Judicial Notice — In re Plaid Inc. Privacy Litigation (Dkt. 113, N.D. Cal. No. 4:20-cv-03056)Supplemental Request for Judicial Notice — In re Plaid Inc. Privacy Litigation (Dkt. 113, N.D.…
• Suppression Hearing Minutes — USA v. McKenzie (M.D. Fla.)Suppression Hearing Minutes — USA v. McKenzie (M.D. Fla.), filed March 26, 2024 in USA v.…
• Supreme Court Notice — Certiorari Denied — East Bay Sanctuary v. TrumpSupreme Court Notice — Certiorari Denied — East Bay Sanctuary v. Trump, filed January 27, 2025.…
• Supreme Court Order (per Curiam) — Tandon v. Newsom, No. 20A151 (Apr. 9, 2021) (U.S.)Supreme Court Order (per Curiam) — Tandon v. Newsom, No. 20A151 (Apr. 9, 2021) (U.S.), filed April…
• Supreme Court Order Denying Stay — East Bay Sanctuary v. TrumpSupreme Court Order Denying Stay — East Bay Sanctuary v. Trump, filed December 27, 2018 (N.D.…
• Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson…
• Sur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. BenworthSur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. Benworth…
• Sweat Patch Article — USA v. Jittaphol (Dkt. 43-1, D. Mass.)Sweat Patch Article — USA v. Jittaphol (Dkt. 43-1, D. Mass.), filed February 12, 2022. Court…

T

• Table of Exhibit(s) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 491-1, S.D. Cal. No. 3:21-md-02992)Table of Exhibit(s) — In re BofA Unemployment Litig. (Dkt. 491-1), filed June 5, 2025. Court…
• Table of Exhibit(s) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 518-1, S.D. Cal. No. 3:21-md-02992)Table of Exhibit(s) — In re BofA Unemployment Litig. (Dkt. 518-1), filed July 16, 2025. Court…
• Table of Exhibit(s) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-1, S.D. Cal. No. 3:21-md-02992)Table of Exhibit(s) — In re BofA Unemployment Litig. (Dkt. 538-1), filed August 8, 2025. Court…
• Table of Exhibits to Declaration of Jennifer Lennon — In re BofA Unemployment Litigation (Dkt. 225-3)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 225-3), filed February 29, 2024. Court…
• Table of Exhibits to the Declaration of Brian Danitz — In re BofA Unemployment Litigation (Dkt. 90-4)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 90-4), filed November 15, 2021. Court…
• Table of Exhibits to the Declaration of Robert Chestnut — In re BofA Unemployment Litigation (Dkt. 84-4)Table of Exhibits to the Declaration of Robert Chestnut — In re BofA Unemployment Litigation (Dkt.…
• Table of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-1, S.D. Cal. No. 3:21-md-02992)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 108-1), filed September 7, 2022. Court…
• Table of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 122-1, S.D. Cal. No. 3:21-md-02992)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 122-1), filed March 28, 2023. Court…
• Table of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 178-1, S.D. Cal. No. 3:21-md-02992)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 178-1), filed September 29, 2023. Court…
• Table of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 321-2, S.D. Cal. No. 3:21-md-02992)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 321-2), filed August 23, 2024. Court…
• Table of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 326-1, S.D. Cal. No. 3:21-md-02992)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 326-1), filed September 3, 2024. Court…
• Table of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 327-1, S.D. Cal. No. 3:21-md-02992)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 327-1), filed September 3, 2024. Court…
• Table of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-4, S.D. Cal. No. 3:21-md-02992)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 344-4), filed October 3, 2024. Court…
• Table of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 409-1, S.D. Cal. No. 3:21-md-02992)Table of Exhibits — In re BofA Unemployment Litig. (Dkt. 409-1), filed January 28, 2025. Court…
• Temple Letter — USA v. Jittaphol (Dkt. 34.8)Temple Letter — USA v. Jittaphol (Dkt. 34.8), filed January 28, 2022. Court filing with full text…
• Tenth Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Jimenez, Aimee) — USA v. Sheppard (S.D. Fla.)Tenth Response to Standing Discovery Order — USA v. Sheppard, filed September 19, 2023 in USA v.…
• Test and Trace in England – Progress Update — UK National Audit Office, HC 295 (June 2021)Test and Trace in England – Progress Update — UK National Audit Office, HC 295 (June 2021), filed…
• Texas Reply in Support of Motion to Intervene — Huisha-Huisha v. MayorkasTexas Reply in Support of Motion to Intervene — Huisha-Huisha v. Mayorkas, filed October 18, 2021.…
• Text of Proposed Order (Preliminary Order of Forfeiture) — USA v. Sheppard (Dkt. 264-1, S.D. Fla.)Text of Proposed Order (Preliminary Order of Forfeiture) — USA v. Sheppard (Dkt. 264-1, S.D.…
• Text of Proposed Order (Proposed Preliminary Order of Forfeiture) — USA v. Bully (Jr) (Dkt. 30-1, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Text of Proposed Order — USA v. Bully (Jr) (Dkt. 30-1, S.D. Fla.), filed December 14, 2023. Court…
• Text of Proposed Order Consent Order — USA v. Rivera et al. (Dkt. 59-1, D.N.J. No. 1:23-mj-02053)Text of Proposed Order Consent Order — USA v. Rivera (Dkt. 59-1), filed March 20, 2025. Court…
• Text of Proposed Order Ex. A -ALTERNATIVE Proposed Order of Preliminary Order of… — USA v. SHEPPARD (Dkt. 255.2)Text of Proposed Order Ex. A -ALTERNATIVE Proposed Order of Preliminary Order of… — USA v.…
• Text of Proposed Order Exhibit A - Alternative Proposed General Order of Forfeiture — USA v. Sheppard (Dkt. 252-2, S.D. Fla.)Text of Proposed Order Exhibit A — USA v. Sheppard (Dkt. 252-2), filed June 3, 2024. Court filing.
• Text of Proposed Order Exhibit A - Proposed Scheduling Order for Jurisdictional… — Marshall Prestamos (Dkt. 64.1)Text of Proposed Order Exhibit A - Proposed Scheduling Order for Jurisdictional… — Marshall…
• Text of Proposed Order Final Order and Judgment of Forfeiture — USA v. Thomas et al. (Dkt. 1119-1, N.D. Ga.)Text of Proposed Order Final Order and Judgment of Forfeiture — USA v. Thomas et al. (Dkt. 1119-1…
• Text of Proposed Order for Admission Pro Hac Vice… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 27.1)Text of Proposed Order for Admission Pro Hac Vice… — Oto Analytics, LLC v. Benworth Capital…
• Text of Proposed Order for Preliminary Order of Forfeiture — USA v. Sary (Dkt. 81-1, D. Md. No. 1:22-mj-01286)Text of Proposed Order for Preliminary Order of Forfeiture — USA v. Sary (Dkt. 81-1, D. Md. No.…
• Text of Proposed Order Granting permission to new changed address — USA v. Denton - Cindi Ellis Denton (Dkt. 54.1)Text of Proposed Order Granting permission to new changed address — USA v. Denton - Cindi Ellis…
• Text of Proposed Order of Forfeiture (Ex. A) — USA v. Ilori et al. (Dkt. 130-1, S.D.N.Y.)Text of Proposed Order of Forfeiture — USA v. Ilori (Dkt. 130-1), filed June 28, 2023. Court…
• Text of Proposed Order of Restitution (Ex. B) — USA v. Ilori et al. (Dkt. 130-2, S.D.N.Y.)Text of Proposed Order of Restitution — USA v. Ilori (Dkt. 130-2), filed June 28, 2023. Court…
• Text of Proposed Order ORDER ON MOTION TO DISCHARGE CORPORATE SURETY BOND — USA v. Keough (Dkt. 61.1)Text of Proposed Order ORDER ON MOTION TO DISCHARGE CORPORATE SURETY BOND — USA v. Keough (Dkt.…
• Text of Proposed Order ORDER ON MOTION TO DISCHARGE PERSONAL SURETY BOND — USA v. Keough (Dkt. 62.1)Text of Proposed Order ORDER ON MOTION TO DISCHARGE PERSONAL SURETY BOND — USA v. Keough (Dkt.…
• Text of Proposed Order Order — Carr v. Kabbage, Inc. (Dkt. 11-1, N.D. Ga. No. 1:22-cv-01249)Text of Proposed Order Order — Carr v. Kabbage, Inc. (Dkt. 11-1), filed May 25, 2022. Court filing…
• Text of Proposed Order Proposed Order Granting Motion — Blueacorn Beringer (Dkt. 47.1)Text of Proposed Order Proposed Order Granting Motion — Blueacorn Beringer (Dkt. 47.1), filed July…
• Text of Proposed Order Proposed Order Judge Bowen — USA v. Harun (Dkt. 80.2)Text of Proposed Order Proposed Order Judge Bowen — USA v. Harun (Dkt. 80.2), filed January 24…
• Text of Proposed Order Proposed Order Judge Epps — USA v. Harun (Dkt. 80.1)Text of Proposed Order Proposed Order Judge Epps — USA v. Harun (Dkt. 80.1), filed January 24…
• Text of Proposed Order Proposed Order of Preliminary Order of Forfeiture — USA v. SHEPPARD (Dkt. 255.1)Text of Proposed Order Proposed Order of Preliminary Order of Forfeiture — USA v. SHEPPARD (Dkt.…