The Archive · 11,966 records

Court filings — page 46 of 48

Court filings, page 46 of 48: records 11,251–11,500 of 11,966, titles T.

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Records 11,251–11,500 of 11,966

T

Text of Proposed Order Proposed Order — Carr Kabbage (Dkt. 13.1)Text of Proposed Order Proposed Order — Carr Kabbage (Dkt. 13.1), filed July 11, 2022. Court…
Text of Proposed Order Proposed Order — Marshall Prestamos (Dkt. 142.1)Text of Proposed Order Proposed Order — Marshall Prestamos (Dkt. 142.1), filed October 4, 2024.…
Text of Proposed Order proposed order — USA v. Sargeant (Dkt. 38-2, D.N.J.)Text of Proposed Order proposed order — USA v. Sargeant (Dkt. 38-2, D.N.J.). Court filing.
Text of Proposed Order Proposed Order — USA v. Buck (Dkt. 32.1)Text of Proposed Order Proposed Order — USA v. Buck (Dkt. 32.1), filed September 29, 2022. Court…
Text of Proposed Order Proposed Order — USA v. Keough (Dkt. 46.1)Text of Proposed Order Proposed Order — USA v. Keough (Dkt. 46.1), filed November 20, 2023. Court…
Text of Proposed Order Proposed Order — USA v. MERRITTS (Dkt. 37.1)Text of Proposed Order Proposed Order — USA v. MERRITTS (Dkt. 37.1), filed December 2, 2025. Court…
Text of Proposed Order Proposed Order — USA v. Qureshi (Dkt. 20.3)Text of Proposed Order Proposed Order — USA v. Qureshi (Dkt. 20.3), filed August 29, 2023. Court…
Text of Proposed Order Proposed Order — USA v. SHEPPARD (Dkt. 86.1)Text of Proposed Order Proposed Order — USA v. SHEPPARD (Dkt. 86.1), filed September 15, 2023.…
Text of Proposed Order Proposed Order — USA v. Thomas et al (Dkt. 668.1)Text of Proposed Order Proposed Order — USA v. Thomas et al (Dkt. 668.1), filed April 20, 2023.…
Text of Proposed Order Proposed Preliminary Order of Forfeiture — USA v. SHEPPARD (Dkt. 252.1)Text of Proposed Order Proposed Preliminary Order of Forfeiture — USA v. SHEPPARD (Dkt. 252.1)…
Text of Proposed Order Proposed Protective Order — USA v. Ilori et al (Dkt. 55.1)Text of Proposed Order Proposed Protective Order — USA v. Ilori et al (Dkt. 55.1), filed July 7…
Text of Proposed Order — Berteletti Kabbage (Dkt. 38.1)Text of Proposed Order — Berteletti Kabbage (Dkt. 38.1), filed March 29, 2024. Court filing with…
Text of Proposed Order — Berteletti Kabbage (Dkt. 47.1)Text of Proposed Order — Berteletti Kabbage (Dkt. 47.1), filed May 7, 2024. Court filing with full…
Text of Proposed Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 33-1, E.D.N.C. No. 5:21-cv-00251)Text of Proposed Order — Beringer Commerce v. FIN Cap (Dkt. 33-1), filed July 2, 2021. Court…
Text of Proposed Order — Carr v. Kabbage, Inc. (Dkt. 6-1, N.D. Ga. No. 1:22-cv-01249)Text of Proposed Order — Carr v. Kabbage, Inc. (Dkt. 6-1, N.D. Ga. No. 1:22-cv-01249), filed May…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 106-3, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 106-3), filed May 1, 2024. Court filing…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 114-2, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 114-2), filed May 15, 2024. Court filing…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 128-1, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 128-1), filed July 10, 2024. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 138-1, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 138-1), filed September 6, 2024. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 14-1, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 14-1), filed December 10, 2021. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 143-2, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 143-2), filed October 4, 2024. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 146-1, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 146-1), filed October 18, 2024. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 15-5, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 15-5), filed December 10, 2021. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 151-2, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 151-2), filed April 28, 2025. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 156-2, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 156-2), filed May 7, 2025. Court filing…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 157-5, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 157-5), filed May 7, 2025. Court filing…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 162-2, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 162-2), filed May 21, 2025. Court filing…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 23-1, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 23-1), filed February 14, 2022. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 24-2, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 24-2), filed February 14, 2022. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 26-1, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 26-1), filed February 22, 2022. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 32-1, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 32-1), filed March 17, 2022. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 36-2, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 36-2), filed April 22, 2022. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 37-2, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 37-2), filed May 2, 2022. Court filing…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 45-1, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 45-1), filed June 3, 2022. Court filing…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 46-2, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 46-2), filed June 3, 2022. Court filing…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 53-3, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 53-3), filed December 14, 2022. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 81-1, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 81-1), filed October 3, 2023. Court…
Text of Proposed Order — Marshall v. Prestamos CDFI, LLC (Dkt. 84-4, E.D. Pa. No. 5:21-cv-04337)Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 84-4), filed October 13, 2023. Court…
Text of Proposed Order — Text of Proposed Order — USA v. Rivera et al. (Dkt. 107.1) (Dkt. 107-1, D.N.J.)Text of Proposed Order — USA v. Rivera (Dkt. 107.1) (Dkt. 107-1), filed December 3, 2025 in Docket…
Text of Proposed Order — United States v. Metelus (Dkt. 11.1)Text of Proposed Order — United States v. Metelus (Dkt. 11.1), filed February 9, 2026. Court…
Text of Proposed Order — USA v. Acree (Dkt. 19-1, S.D. Fla.)Text of Proposed Order — USA v. Acree (Dkt. 19-1, S.D. Fla.), filed December 20, 2022. Court…
Text of Proposed Order — USA v. Adrienne Ponzo (Dkt. 23-1, D.N.J.)Text of Proposed Order — USA v. Adrienne Ponzo (Dkt. 23-1, D.N.J.), filed April 6, 2026. Court…
Text of Proposed Order — USA v. Barabash (Dkt. 13.1)Text of Proposed Order — USA v. Barabash (Dkt. 13.1), filed October 5, 2022. Court filing with…
Text of Proposed Order — USA v. Barabash (Dkt. 15.1)Text of Proposed Order — USA v. Barabash (Dkt. 15.1), filed December 1, 2022. Court filing with…
Text of Proposed Order — USA v. Barabash (Dkt. 39.2)Text of Proposed Order — USA v. Barabash (Dkt. 39.2), filed April 14, 2025. Court filing with full…
Text of Proposed Order — USA v. Buck (Dkt. 50-1, S.D. Ga.)Text of Proposed Order — USA v. Buck (Dkt. 50-1, S.D. Ga.), filed May 25, 2023. Court filing with…
Text of Proposed Order — USA v. Buck (Dkt. 56-1, S.D. Ga.)Text of Proposed Order — USA v. Buck (Dkt. 56-1, S.D. Ga.), filed September 20, 2023. Court filing…
Text of Proposed Order — USA v. Casseus (Dkt. 19.1)Text of Proposed Order — USA v. Casseus (Dkt. 19.1), filed February 10, 2023. Court filing with…
Text of Proposed Order — USA v. Distefano (Dkt. 14.1)Text of Proposed Order — USA v. Distefano (Dkt. 14.1), filed September 20, 2024. Court filing with…
Text of Proposed Order — USA v. Ebrahimzadeh (Dkt. 28.1)Text of Proposed Order — USA v. Ebrahimzadeh (Dkt. 28.1), filed January 14, 2026. Court filing…
Text of Proposed Order — USA v. Gaines (Dkt. 17-1, N.D. Ga.)Text of Proposed Order — USA v. Gaines (Dkt. 17-1, N.D. Ga.), filed July 29, 2022. Court filing…
Text of Proposed Order — USA v. Gaines (Dkt. 28-2, N.D. Ga.)Text of Proposed Order — USA v. Gaines (Dkt. 28-2, N.D. Ga.), filed August 24, 2023. Court filing…
Text of Proposed Order — USA v. Gaines (Dkt. 32-2, N.D. Ga.)Text of Proposed Order — USA v. Gaines (Dkt. 32-2, N.D. Ga.), filed July 14, 2025. Court filing…
Text of Proposed Order — USA v. Gonder (Dkt. 18-2, S.D. Fla.)Text of Proposed Order — USA v. Gonder (Dkt. 18-2, S.D. Fla.), filed March 14, 2024. Court filing…
Text of Proposed Order — USA v. Gonder (Dkt. 33-2, S.D. Fla.)Text of Proposed Order — USA v. Gonder (Dkt. 33-2, S.D. Fla.), filed February 10, 2026. Court…
Text of Proposed Order — USA v. Gonder (Dkt. 37-1, S.D. Fla.)Text of Proposed Order — USA v. Gonder (Dkt. 37-1, S.D. Fla.), filed June 2, 2026. Court filing…
Text of Proposed Order — USA v. Harris (Dkt. 24-1, S.D. Fla.)Text of Proposed Order — USA v. Harris (Dkt. 24-1, S.D. Fla.), filed October 24, 2023. Court…
Text of Proposed Order — USA v. Harun (Dkt. 12-1, S.D. Ga.)Text of Proposed Order — USA v. Harun (Dkt. 12-1, S.D. Ga.), filed July 18, 2022. Court filing…
Text of Proposed Order — USA v. Harun (Dkt. 24-1, S.D. Ga.)Text of Proposed Order — USA v. Harun (Dkt. 24-1, S.D. Ga.), filed September 20, 2023. Court…
Text of Proposed Order — USA v. Harun (Dkt. 26-1, S.D. Ga.)Text of Proposed Order — USA v. Harun (Dkt. 26-1, S.D. Ga.), filed October 2, 2023. Court filing…
Text of Proposed Order — USA v. Harun (Dkt. 29-1, S.D. Ga.)Text of Proposed Order — USA v. Harun (Dkt. 29-1, S.D. Ga.), filed December 10, 2023. Court filing…
Text of Proposed Order — USA v. Harun (Dkt. 35-1, S.D. Ga.)Text of Proposed Order — USA v. Harun (Dkt. 35-1, S.D. Ga.), filed August 18, 2022. Court filing…
Text of Proposed Order — USA v. Harun (Dkt. 64-1, S.D. Ga.)Text of Proposed Order — USA v. Harun (Dkt. 64-1, S.D. Ga.), filed September 26, 2022. Court…
Text of Proposed Order — USA v. Harun (Dkt. 69-1, S.D. Ga.)Text of Proposed Order — USA v. Harun (Dkt. 69-1, S.D. Ga.), filed October 24, 2022. Court filing…
Text of Proposed Order — USA v. Hopkins (Dkt. 10.1)Text of Proposed Order — USA v. Hopkins (Dkt. 10.1), filed August 29, 2022. Court filing with full…
Text of Proposed Order — USA v. Hopkins (Dkt. 42.1)Text of Proposed Order — USA v. Hopkins (Dkt. 42.1), filed August 4, 2023. Court filing with full…
Text of Proposed Order — USA v. Hopkins (Dkt. 57.1)Text of Proposed Order — USA v. Hopkins (Dkt. 57.1), filed May 28, 2024. Court filing with full…
Text of Proposed Order — USA v. Hosey (Dkt. 25-1, N.D. Ga.)Text of Proposed Order — USA v. Hosey (Dkt. 25-1, N.D. Ga.), filed November 18, 2022. Court filing…
Text of Proposed Order — USA v. Keough (Dkt. 15-1, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Text of Proposed Order — USA v. Keough (Dkt. 15-1, S.D. Fla. No. 9:23-mj-08393, docketed in No.…
Text of Proposed Order — USA v. Lorne Johnson et al. (Dkt. 38.1)Text of Proposed Order — USA v. Lorne Johnson et al. (Dkt. 38.1), filed March 5, 2026. Court…
Text of Proposed Order — USA v. Lorquet (Dkt. 133.1)Text of Proposed Order — USA v. Lorquet (Dkt. 133.1), filed June 26, 2024. Court filing with full…
Text of Proposed Order — USA v. Lorquet (Dkt. 20.1)Text of Proposed Order — USA v. Lorquet (Dkt. 20.1), filed December 9, 2022. Court filing with…
Text of Proposed Order — USA v. Lorquet (Dkt. 51.2)Text of Proposed Order — USA v. Lorquet (Dkt. 51.2), filed February 22, 2023. Court filing with…
Text of Proposed Order — USA v. Lorquet (Dkt. 76.1)Text of Proposed Order — USA v. Lorquet (Dkt. 76.1), filed July 24, 2023. Court filing with full…
Text of Proposed Order — USA v. McCabe (Dkt. 133.1)Text of Proposed Order — USA v. McCabe (Dkt. 133.1), filed October 20, 2025. Court filing with…
Text of Proposed Order — USA v. McCabe (Dkt. 17-1, S.D. Fla.)Text of Proposed Order — USA v. McCabe (Dkt. 17-1, S.D. Fla.), filed October 1, 2024. Court filing…
Text of Proposed Order — USA v. McCabe (Dkt. 20-1, S.D. Fla.)Text of Proposed Order — USA v. McCabe (Dkt. 20-1, S.D. Fla.), filed October 17, 2024. Court…
Text of Proposed Order — USA v. McCabe (Dkt. 22-1, S.D. Fla.)Text of Proposed Order — USA v. McCabe (Dkt. 22-1, S.D. Fla.), filed December 2, 2024. Court…
Text of Proposed Order — USA v. McCabe (Dkt. 24-1, S.D. Fla.)Text of Proposed Order — USA v. McCabe (Dkt. 24-1, S.D. Fla.), filed December 11, 2024. Court…
Text of Proposed Order — USA v. McCabe (Dkt. 88-1, S.D. Fla.)Text of Proposed Order — USA v. McCabe (Dkt. 88-1, S.D. Fla.), filed March 5, 2025. Court filing…
Text of Proposed Order — USA v. Merritts (Dkt. 8-1, D.D.C.)Text of Proposed Order — USA v. Merritts (Dkt. 8-1, D.D.C.), filed April 15, 2025. Court filing…
Text of Proposed Order — USA v. OKOJIE (Dkt. 107.1)Text of Proposed Order — USA v. OKOJIE (Dkt. 107.1), filed April 19, 2023. Court filing with full…
Text of Proposed Order — USA v. OKOJIE (Dkt. 113.1)Text of Proposed Order — USA v. OKOJIE (Dkt. 113.1), filed June 2, 2023. Court filing with full…
Text of Proposed Order — USA v. OKOJIE (Dkt. 118.1)Text of Proposed Order — USA v. OKOJIE (Dkt. 118.1), filed August 9, 2023. Court filing with full…
Text of Proposed Order — USA v. Okojie (Dkt. 12-1, S.D. Ga.)Text of Proposed Order — USA v. Okojie (Dkt. 12-1, S.D. Ga.), filed June 22, 2022. Court filing…
Text of Proposed Order — USA v. OKOJIE (Dkt. 135.2)Text of Proposed Order — USA v. OKOJIE (Dkt. 135.2), filed March 6, 2025. Court filing with full…
Text of Proposed Order — USA v. Okojie (Dkt. 42-1, S.D. Ga.)Text of Proposed Order — USA v. Okojie (Dkt. 42-1, S.D. Ga.), filed September 28, 2022. Court…
Text of Proposed Order — USA v. Orisca (Dkt. 41-1, D. Mass.)Text of Proposed Order — USA v. Orisca (Dkt. 41-1, D. Mass.), filed March 4, 2026. Court filing…
Text of Proposed Order — USA v. Pierre et al (Dkt. 65.1)Text of Proposed Order — USA v. Pierre et al (Dkt. 65.1), filed May 17, 2024. Court filing with…
Text of Proposed Order — USA v. Qureshi (Dkt. 48.1)Text of Proposed Order — USA v. Qureshi (Dkt. 48.1), filed February 8, 2024. Court filing with…
Text of Proposed Order — USA v. Qureshi (Dkt. 62.1)Text of Proposed Order — USA v. Qureshi (Dkt. 62.1), filed September 3, 2024. Court filing with…
Text of Proposed Order — USA v. Rendon (Dkt. 97-1, S.D. Fla.)Text of Proposed Order — USA v. Rendon (Dkt. 97-1, S.D. Fla.), filed April 18, 2024. Court filing…
Text of Proposed Order — USA v. RIVERA et al (Dkt. 107.1)Text of Proposed Order — USA v. RIVERA et al (Dkt. 107.1), filed November 26, 2025. Court filing…
Text of Proposed Order — USA v. RIVERA et al (Dkt. 119.1)Text of Proposed Order — USA v. RIVERA et al (Dkt. 119.1), filed April 7, 2026. Court filing with…
Text of Proposed Order — USA v. RIVERA et al (Dkt. 62.1)Text of Proposed Order — USA v. RIVERA et al (Dkt. 62.1), filed April 1, 2025. Court filing with…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 101.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 101.1), filed December 24, 2024. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 16.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 16.1), filed May 9, 2022. Court filing…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 37.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 37.1), filed June 9, 2022. Court filing…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 39.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 39.1), filed July 6, 2022. Court filing…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 41.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 41.1), filed July 22, 2022. Court filing…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 43.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 43.1), filed August 2, 2022. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 44.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 44.1), filed August 2, 2022. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 46.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 46.1), filed August 17, 2022. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 51.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 51.1), filed September 22, 2022. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 53.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 53.1), filed October 6, 2022. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 55.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 55.1), filed March 2, 2023. Court filing…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 57.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 57.1), filed July 24, 2023. Court filing…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 59.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 59.1), filed September 26, 2023. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 71.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 71.1), filed April 16, 2024. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 74.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 74.1), filed June 18, 2024. Court filing…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 77.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 77.1), filed June 19, 2024. Court filing…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 86.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 86.1), filed August 13, 2024. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 89.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 89.1), filed September 18, 2024. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 91.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 91.1), filed November 8, 2024. Court…
Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 93.1)Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 93.1), filed November 11, 2024. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 10-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 10-1, S.D. Fla.), filed July 14, 2022. Court filing…
Text of Proposed Order — USA v. Sheppard (Dkt. 109-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 109-1, S.D. Fla.), filed September 27, 2023. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 147-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 147-1, S.D. Fla.), filed November 30, 2023. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 150-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 150-1, S.D. Fla.), filed December 1, 2023. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 183-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 183-1, S.D. Fla.), filed January 16, 2024. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 195-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 195-1, S.D. Fla.), filed January 22, 2024. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 206-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 206-1, S.D. Fla.), filed February 9, 2024. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 208-2, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 208-2, S.D. Fla.), filed February 15, 2024. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 210-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 210-1, S.D. Fla.), filed February 21, 2024. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 212-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 212-1, S.D. Fla.), filed February 22, 2024. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 222-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 222-1, S.D. Fla.), filed March 18, 2024. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 224-2, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 224-2, S.D. Fla.), filed March 28, 2024. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 23-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 23-1, S.D. Fla.), filed July 29, 2022. Court filing…
Text of Proposed Order — USA v. Sheppard (Dkt. 27-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 27-1, S.D. Fla.), filed August 15, 2022. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 31-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 31-1, S.D. Fla.), filed November 7, 2022. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 35-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 35-1, S.D. Fla.), filed December 5, 2022. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 37-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 37-1, S.D. Fla.), filed December 9, 2022. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 42-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 42-1, S.D. Fla.), filed February 3, 2023. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 44-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 44-1, S.D. Fla.), filed February 17, 2023. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 49-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 49-1, S.D. Fla.), filed July 20, 2023. Court filing…
Text of Proposed Order — USA v. Sheppard (Dkt. 51-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 51-1, S.D. Fla.), filed July 26, 2023. Court filing…
Text of Proposed Order — USA v. Sheppard (Dkt. 78-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 78-1, S.D. Fla.), filed September 15, 2023. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 81-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 81-1, S.D. Fla.), filed September 15, 2023. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 82-1, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 82-1, S.D. Fla.), filed September 15, 2023. Court…
Text of Proposed Order — USA v. Sheppard (Dkt. 83-7, S.D. Fla.)Text of Proposed Order — USA v. Sheppard (Dkt. 83-7, S.D. Fla.), filed September 15, 2023. Court…
Text of Proposed Order — USA v. Siampwizi (Dkt. 22.1)Text of Proposed Order — USA v. Siampwizi (Dkt. 22.1), filed August 20, 2023. Court filing with…
Text of Proposed Order — USA v. Smith (Dkt. 27-1, S.D. Fla.)Text of Proposed Order — USA v. Smith (Dkt. 27-1, S.D. Fla.), filed May 27, 2021. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 123.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 123.1), filed May 20, 2021. Court filing with…
Text of Proposed Order — USA v. Thomas et al (Dkt. 270.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 270.1), filed August 9, 2021. Court filing with…
Text of Proposed Order — USA v. Thomas et al (Dkt. 55.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 55.1), filed August 20, 2020. Court filing with…
Text of Proposed Order — USA v. Thomas et al (Dkt. 647.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 647.1), filed March 8, 2023. Court filing with…
Text of Proposed Order — USA v. Thomas et al (Dkt. 66.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 66.1), filed October 19, 2020. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 67.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 67.1), filed October 19, 2020. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 76.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 76.1), filed December 11, 2020. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 77.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 77.1), filed December 11, 2020. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 778.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 778.1), filed December 26, 2023. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 871.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 871.1), filed January 29, 2024. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 88.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 88.1), filed February 17, 2021. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 886.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 886.1), filed February 1, 2024. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 89.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 89.1), filed February 17, 2021. Court filing…
Text of Proposed Order — USA v. Thomas et al (Dkt. 976.1)Text of Proposed Order — USA v. Thomas et al (Dkt. 976.1), filed April 22, 2024. Court filing with…
Text of Proposed Order — USA v. Thompson (Dkt. 12.1)Text of Proposed Order — USA v. Thompson (Dkt. 12.1), filed November 12, 2024. Court filing with…
Text of Proposed Order — USA v. Thompson (Dkt. 20.1)Text of Proposed Order — USA v. Thompson (Dkt. 20.1), filed March 17, 2025. Court filing with full…
Text of Proposed Order — USA v. Thurmond et. al. (Dkt. 26.1)Text of Proposed Order — USA v. Thurmond et. al. (Dkt. 26.1), filed April 19, 2023. Court filing…
Text of Proposed Order — USA v. Thurmond et. al. (Dkt. 36.1)Text of Proposed Order — USA v. Thurmond et. al. (Dkt. 36.1), filed June 2, 2023. Court filing…
Text of Proposed Order — USA v. Thurmond et. al. (Dkt. 89.1)Text of Proposed Order — USA v. Thurmond et. al. (Dkt. 89.1), filed June 12, 2024. Court filing…
Text of Proposed Order — USA v. Torjagbo (Dkt. 233.1)Text of Proposed Order — USA v. Torjagbo (Dkt. 233.1), filed August 7, 2025. Court filing with…
Text of Proposed Order — USA v. Torjagbo (Dkt. 239.1)Text of Proposed Order — USA v. Torjagbo (Dkt. 239.1), filed August 20, 2025. Court filing with…
Text of Proposed Order — USA v. Torjagbo (Dkt. 251.1)Text of Proposed Order — USA v. Torjagbo (Dkt. 251.1), filed November 18, 2025. Court filing with…
Text of Proposed Order — USA v. Torjagbo (Dkt. 288.1)Text of Proposed Order — USA v. Torjagbo (Dkt. 288.1), filed June 18, 2026. Court filing with full…
Text of Proposed Order — USA v. Torjagbo (Dkt. 29.1)Text of Proposed Order — USA v. Torjagbo (Dkt. 29.1), filed July 29, 2022. Court filing with full…
Text of Proposed Order — USA v. Torjagbo (Dkt. 35.1)Text of Proposed Order — USA v. Torjagbo (Dkt. 35.1), filed September 14, 2022. Court filing with…
Text of Proposed Order — USA v. Torjagbo (Dkt. 43.1)Text of Proposed Order — USA v. Torjagbo (Dkt. 43.1), filed November 22, 2022. Court filing with…
Text of Proposed Order — USA v. Torjagbo (Dkt. 53.1)Text of Proposed Order — USA v. Torjagbo (Dkt. 53.1), filed April 3, 2023. Court filing with full…
Text of Proposed Order — USA v. Torjagbo (Dkt. 61.1)Text of Proposed Order — USA v. Torjagbo (Dkt. 61.1), filed August 29, 2023. Court filing with…
Text of Proposed Order — USA v. Vazquez (Dkt. 14.1)Text of Proposed Order — USA v. Vazquez (Dkt. 14.1), filed April 8, 2021. Court filing with full…
Text of Proposed Order — USA v. Vazquez (Dkt. 15.1)Text of Proposed Order — USA v. Vazquez (Dkt. 15.1), filed April 9, 2021. Court filing with full…
Text of Proposed Order — USA v. Vazquez (Dkt. 65.1)Text of Proposed Order — USA v. Vazquez (Dkt. 65.1), filed November 16, 2021. Court filing with…
Text of Proposed Order — USA v. Vazquez (Dkt. 8-1, S.D. Fla. No. 1:21-mj-02512)Text of Proposed Order — USA v. Vazquez (Dkt. 8-1, S.D. Fla. No. 1:21-mj-02512), filed March 31…
Text of Proposed Scheduling Order — Carr v. Kabbage, Inc. (Dkt. 15-1, N.D. Ga. No. 1:22-cv-01249)Text of Proposed Scheduling Order — Carr v. Kabbage (Dkt. 15-1), filed June 29, 2022. Court filing…
The 245 Motion to Vacate Sentence -2255- as to Carl Delano Torjagbo having — USA v. Torjagbo (Dkt. 247, N.D. Ga. No. 1:22-cr-00171)The 245 Motion to Vacate Sentence — USA v. Torjagbo (Dkt. 247), filed October 7, 2025. Court filing.
The Bounce Back Loan Scheme: an Update — UK National Audit Office, HC 861 (December 2021)The Bounce Back Loan Scheme: an Update — UK National Audit Office, HC 861 (December 2021), filed…
The Coronavirus Vaccine Manufacturing Failures of Emergent BioSolutions — Staff Report (May 2022)The Coronavirus Vaccine Manufacturing Failures of Emergent BioSolutions — Staff Report (May 2022)…
The COVID-19 Heroes Fund — Senate Democrats Proposal PDFThe COVID-19 Heroes Fund — Senate Democrats Proposal PDF, filed April 1, 2020 in Pandemic Relief…
The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyThe Government's Reply to Defendant's Restitution Request — United States v. Antonio D. Hosey…
The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.)The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.), filed…
The Motion to Vacate Sentence -2255- as to Amanda Christian having been Denied — USA v. Thomas et al. (Dkt. 1128, N.D. Ga.)The Motion to Vacate Sentence -2255 — USA v. Thomas (Dkt. 1128), filed September 20, 2024. Court…
The Motion to Vacate Sentence -2255- as to Carl Delano Torjagbo having — USA v. Torjagbo (Dkt. 250, N.D. Ga. No. 1:22-cr-00171)The Motion to Vacate Sentence -2255 — USA v. Torjagbo (Dkt. 250), filed October 23, 2025. Court…
The Motion to Vacate Sentence -2255- as to Harrescia Hopkins having — USA v. Hopkins (Dkt. 70, N.D. Ga.)The Motion to Vacate Sentence -2255- as to Harrescia Hopkins having — USA v. Hopkins (Dkt. 70…
The Parties Joint Exhibit List/ Court exhibit… — The Parties Joint Exhibit List/ Court exhibit #1 — USA v.… (Dkt. 49)The Parties Joint Exhibit List/ Court exhibit… — The Parties Joint Exhibit List/ Court exhibit #1…
The Paycheck Recovery Act: Stopping Mass Unemployment While Keeping Workers Connected to EmployersThe Paycheck Recovery Act: Stopping Mass Unemployment While Keeping Workers Connected to…
The Washington Post's Expedited FOIA Request — WP Co. v. SBAThe Washington Post's Expedited FOIA Request — WP Co. v. SBA, filed May 12, 2020 in Wp Co v. SBA.…
THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA CAUSA, INC., PRESTAMOS… — Marshall Prestamos (Dkt. 108)THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA CAUSA, INC., PRESTAMOS… — Marshall…
Third Amended Order that Final Pretrial Conference Set for 11/5/2025 01:30 Pm — Marshall v. Prestamos CDFI, LLC (Dkt. 167, E.D. Pa. No. 5:21-cv-04337)Third Amended Order — Marshall v. Prestamos CDFI (Dkt. 167), filed July 2, 2025. Court filing.
Third Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 398, C.D. Cal.)Third Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 398, C.D. Cal.), filed…
Third Circuit Order — Summary Dismissal — PA Voters Alliance v. Centre County (M.D. Pa.)Third Circuit Order — Summary Dismissal — PA Voters Alliance v. Centre County (M.D. Pa.), filed…
Third Interim Order Authorizing Continuation of Cash Management System — In re KServicingThird Interim Order Authorizing Continuation of Cash Management System — In re KServicing, filed…
Third Monthly Fee Application of Richards, Layton & Finger, P.A. — In re KServicing (Bankr. D. Del.)Third Monthly Fee Application of Richards — In re KServicing, filed February 1, 2023 in Kservicing…
Third monthly fee application — AlixPartners, LLP — In re KServicing (Bankr. D. Del.)Third monthly fee application — AlixPartners, LLP — In re KServicing (Bankr. D. Del.), filed…
Third monthly fee application — Greenberg Traurig, LLP — In re KServicing (Bankr. D. Del.)Third monthly fee application — In re KServicing (Bankr. D. Del.), filed January 30, 2023 in…
Third monthly fee application — Jones Day — In re KServicingThird monthly fee application — Jones Day — In re KServicing, filed January 30, 2023 in Kservicing…
Third Monthly Fee Statement of Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Third Monthly Fee Statement of Omni Agent Solutions — In re KServicing (Bankr. D. Del.), filed…
Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del.)Third Monthly Fee Statement of Weil — In re KServicing, filed February 1, 2023 in Kservicing…
Third Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 79, N.D. Ga.)Third Motion for Extension of Time Unopposed Motion — USA v. Thomas et al. (Dkt. 79, N.D. Ga.).…
Third Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 78, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Third Motion in Limine by USA — USA v. Crowther (Dkt. 78), filed March 8, 2021. Court filing with…
Third Motion to Withdraw as Attorney — Charles Taylor — United States v. Bowens (M.D. Fla.)Third Motion to Withdraw — U.S. v. Bowens (M.D. Fla.), filed September 30, 2025 in United States…
Third Order of Consolidation and Administrative Close-Out — In re January 2021 Short Squeeze (S.D. Fla.)Third Order of Consolidation and Administrative Close-Out — In re January 2021 Short Squeeze (S.D.…
Third Request for Bond Extension Filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 888, C.D. Cal.)Third Request for Bond Extension Filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al.…
Third Response to Standing Discovery Order by USA as to Eric Dean Sheppard (Fulgueira Elfenbein, Marty) — USA v. Sheppard (S.D. Fla.)Third Response to Standing Discovery Order — USA v. Sheppard, filed November 8, 2022. Court…
Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)Third Superseding Indictment — USA v. Torjagbo (Dkt. 198), filed July 1, 2025. Court filing.
Third Supplemental Response — United States v. Sutton et al. (Dkt. 301, S.D. W. Va.)Third Supplemental Response — United States v. Sutton et al. (Dkt. 301, S.D. W. Va.), filed June…
TIGTA Final Evaluation Report 2022-IE-R003 — IRS Leveraged Telework Program to Continue COVID-19 OperationsTIGTA Final Evaluation Report 2022-IE-R003 — IRS Leveraged Telework Program to Continue COVID-19…
TIGTA Final Inspection Report 2021-IE-R003 — Health and Safety Measures at Select IRS Facilities During COVID-19TIGTA Final Inspection Report 2021-IE-R003 — Health and Safety Measures at Select IRS Facilities…
TIGTA Interim Evaluation Report 2021-IE-R002 — IRS Leveraged Telework Program to Continue COVID-19 OperationsTIGTA Interim Evaluation Report 2021-IE-R002 — IRS Leveraged Telework Program to Continue COVID-19…
TIGTA Report 2024-40-068 — Erroneous ERC Claims: Management Actions TakenTIGTA Report 2024-40-068 — Erroneous ERC Claims: Management Actions Taken, filed September 30…
TIGTA Semiannual Report to Congress — April 1 to September 30, 2024TIGTA Semiannual Report to Congress — April 1 to September 30, 2024, filed September 30, 2024 in…
TikTok Screenshot — "Stop Prescribing Ivermectin" (Exhibit 23) — Apter v. HHS (S.D. Tex.)TikTok Screenshot — "Stop Prescribing Ivermectin" — Apter v. HHS, filed August 8, 2022. 2-page…
Time Sensitive Motion for Hearing Regarding Lack of Access to Medical Records — USA v. Edwards et al. (Dkt. 164, M.D. Fla.)Time Sensitive Motion for Hearing Regarding Lack of Access to Medical Records — USA v. Edwards et…
Time Sensitive Motion for Order Directing the Release — USA v. Edwards et al. (Dkt. 153, M.D. Fla.)Time Sensitive Motion for Order Directing the Release — USA v. Edwards et al. (Dkt. 153, M.D.…
Time Sensitive Motion to Compel Medical Records — USA v. Edwards et al. (Dkt. 229, M.D. Fla.)Time Sensitive Motion to Compel Medical Records — USA v. Edwards et al. (Dkt. 229, M.D. Fla.)…
Time Sensitive Motion to Vacate Preliminary Order of Forfeiture for Real Property — USA v. Tisone (Dkt. 98, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Time Sensitive Motion to Vacate — USA v. Tisone (Dkt. 98), filed March 22, 2023. Court filing.
Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General…
Top Management and Performance Challenges report (FY 2024) - SBA Office of Inspector General — pandemic lending oversight (2023-10-16)Top Management and Performance Challenges report (FY 2024) - SBA Office of Inspector General…
Top Management and Performance Challenges report (FY 2026) - SBA Office of Inspector General — pandemic lending oversight (2025-12-18)Top Management and Performance Challenges report (FY 2026) - SBA Office of Inspector General…
Trail Order as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 55, S.D. Fla.)Trail Order as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 55, S.D. Fla.), filed May 24…
Transcript - United States v. David T. HinesTranscript - United States v. David T. Hines, filed February 16, 2021. Court filing with full text…
Transcript - United States v. Eric ShibleyTranscript - United States v. Eric Shibley, filed November 1, 2021. Court filing with full text…
Transcript - United States v. Shibley companion docketTranscript - United States v. Shibley companion docket, filed November 1, 2021. Court filing with…
Transcript - United States v. Tracy D. WadeTranscript - United States v. Tracy D. Wade, filed September 17, 2024. Court filing with full text…
Transcript filed as to Defendant Edvard Paronyan for proceedings — USA v. Ayvazyan et al. (Dkt. 1063, C.D. Cal.)Transcript filed as to Defendant Edvard Paronyan for proceedings — USA v. Ayvazyan et al. (Dkt.…
Transcript filed as to Defendant Richard Ayvazyan, Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 671, C.D. Cal.)Transcript filed as to Defendant Richard Ayvazyan, Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt.…
Transcript Information Form as to Andre Lorquet — USA v. Lorquet (Dkt. 119, S.D. Fla.)Transcript Information Form as to Andre Lorquet — USA v. Lorquet (Dkt. 119, S.D. Fla.), filed…
Transcript Information Form as to Daniela Rendon — USA v. Rendon (Dkt. 80, S.D. Fla.)Transcript Information Form as to Daniela Rendon — USA v. Rendon (Dkt. 80, S.D. Fla.), filed…
Transcript information form filed by Amber Rewis Bruey for proceedings — USA v. Bruey et al. (Dkt. 125, M.D. Fla.)Transcript information form filed by Amber Rewis Bruey for proceedings — USA v. Bruey et al. (Dkt.…
Transcript information form filed by Daniel Joseph Tisone for proceedings — USA v. Tisone (Dkt. 102, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Transcript information form — USA v. Tisone (Dkt. 102, M.D. Fla.), filed March 30, 2023. Court…
Transcript Notification as to Eric Dean Sheppard - has/have been — USA v. Sheppard (Dkt. 301, S.D. Fla.)Transcript Notification as to Eric Dean Sheppard - has/have been — USA v. Sheppard (Dkt. 301, S.D.…
Transcript of Arraignment Hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 100, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Transcript of Arraignment Hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 100, S.D. Fla. No.…
Transcript of Calendar Call as to Dustin Sean McCabe held on 2/18/2025 — USA v. McCabe (Dkt. 107, S.D. Fla.)Transcript of Calendar Call as to Dustin Sean McCabe held on 2/18/2025 — USA v. McCabe (Dkt. 107…
Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt.…
Transcript of Change of Plea as to Carlos Vazquez — USA v. Vazquez (Dkt. 54, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Transcript of Change of Plea as to Carlos Vazquez — USA v. Vazquez (Dkt. 54, S.D. Fla. No.…
Transcript of Change of Plea for dates of August 26, 2022 — USA v. Tisone (Dkt. 106, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Transcript of Change of Plea for dates of August 26, 2022 — USA v. Tisone (Dkt. 106, M.D. Fla. No.…
Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)…
Transcript of change of plea hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 94, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Transcript of change of plea hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 94, S.D. Fla. No.…
Transcript of Change of Plea Hearing as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 60, D. Colo.)Transcript of Change of Plea Hearing as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 60, D.…
Transcript of Change of Plea Hearing filed as to David Staveley for the date of May — USA v. Staveley (Dkt. 68, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Transcript of Change of Plea Hearing — USA v. Staveley (Dkt. 68), filed January 25, 2022. Court…
Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094…
Transcript of Cross Examination of Diane Knott as to Casey David Crowther — USA v. Crowther (Dkt. 132, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Cross Examination — USA v. Crowther (Dkt. 132), filed March 30, 2021. Court filing.
Transcript of Cross Examination of Kristen DiIorio — USA v. Crowther (Dkt. 131, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Cross Examination of Kristen DiIorio — USA v. Crowther (Dkt. 131, M.D. Fla. No.…
Transcript of Cross Examination of Kyle Decicco — USA v. Crowther (Dkt. 130, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Cross Examination of Kyle Decicco — USA v. Crowther (Dkt. 130, M.D. Fla. No.…
Transcript of Detention Hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 59, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Transcript of Detention Hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 59, S.D. Fla. No.…
Transcript of Direct Examinations of Kristen DiIorio — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094), filed June 29, 2021 in USA v.…
Transcript of Disclosure Statement Hearing — In re KServicingTranscript of Disclosure Statement Hearing — In re KServicing, filed January 20, 2023 in…
Transcript of evidentiary hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 128, S.D. Fla.)Transcript of evidentiary hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 128, S.D. Fla.)…
Transcript of evidentiary hearing cont'd as to Andre Lorquet — USA v. Lorquet (Dkt. 129, S.D. Fla.)Transcript of evidentiary hearing cont'd as to Andre Lorquet — USA v. Lorquet (Dkt. 129, S.D.…
Transcript of Final Pretrial Conference as to Casey David Crowther — USA v. Crowther (Dkt. 201, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Final Pretrial Conference as to Casey David Crowther — USA v. Crowther (Dkt. 201…