The Archive · 11,960 records
Court filings — page 47 of 48
Court filings, page 47 of 48: records 11,495–11,744 of 11,960 titles T–U.
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Records 11,495–11,744 of 11,960
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- Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)…
- Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)…
- Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)…
- Transcript of Hearing on Change of Plea — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Transcript of Hearing on Change of Plea — U.S. v. Golden Larimore, filed January 4, 2024 in U.S.…
- Transcript of Initial Appearance and Arraignment — USA v. Bruey et al. (Dkt. 127, M.D. Fla.)Transcript of Initial Appearance and Arraignment — USA v. Bruey et al. (Dkt. 127, M.D. Fla.)…
- Transcript of Initial Appearance as to Andre Lorquet — USA v. Lorquet (Dkt. 22, S.D. Fla.)Transcript of Initial Appearance as to Andre Lorquet — USA v. Lorquet (Dkt. 22, S.D. Fla.), filed…
- Transcript of Initial Appearance Hearing — United States v. Evan Edwards and Joshua Edwards (M.D. Fla. No. 6:22-cr-00201)Transcript of Initial Appearance Hearing — U.S. v. Evan Edwards, filed December 15, 2022 in U.S.…
- Transcript of Jury Selection as to Casey David Crowther held on 03/22/21 — USA v. Crowther (Dkt. 202, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Jury Selection as to Casey David Crowther held on 03/22/21 — USA v. Crowther (Dkt.…
- Transcript of Jury Trial - Day 1 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 108, S.D. Fla.)Transcript of Jury Trial - Day 1 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 108, S.D. Fla.)…
- Transcript of Jury Trial - Day 2 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 109, S.D. Fla.)Transcript of Jury Trial - Day 2 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 109, S.D. Fla.)…
- Transcript of Jury Trial - Day 3 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 110, S.D. Fla.)Transcript of Jury Trial - Day 3 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 110, S.D. Fla.)…
- Transcript of Jury Trial - Day 4 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 111, S.D. Fla.)Transcript of Jury Trial - Day 4 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 111, S.D. Fla.)…
- Transcript of Jury Trial - Day 5 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 112, S.D. Fla.)Transcript of Jury Trial - Day 5 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 112, S.D. Fla.)…
- Transcript of Jury Trial - Day 6 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 113, S.D. Fla.)Transcript of Jury Trial - Day 6 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 113, S.D. Fla.)…
- Transcript of Jury Trial - Day 7 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 114, S.D. Fla.)Transcript of Jury Trial - Day 7 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 114, S.D. Fla.)…
- Transcript of jury trial excerpt Closing Arguments of Counsel as to Alexandra — USA v. Alexandra Acosta (Dkt. 111, S.D. Fla.)Transcript of jury trial — USA v. Alexandra Acosta (Dkt. 111), filed August 9, 2024. Court filing.
- Transcript of jury trial excerpt testimony Joana Hely — USA v. Alexandra Acosta (Dkt. 109, S.D. Fla.)Transcript of jury trial excerpt testimony Joana Hely — USA v. Alexandra Acosta (Dkt. 109, S.D.…
- Transcript of jury trial excerpt testimony of Todd Crevier — USA v. Alexandra Acosta (Dkt. 108, S.D. Fla.)Transcript of jury trial excerpt testimony of Todd Crevier — USA v. Alexandra Acosta (Dkt. 108…
- Transcript of jury trial excerpt testimony Victoria Hernandez — USA v. Alexandra Acosta (Dkt. 110, S.D. Fla.)Transcript of jury trial excerpt testimony Victoria Hernandez — USA v. Alexandra Acosta (Dkt. 110…
- Transcript of Jury Trial Testimony of Evelyn Portinari (Day 2 of 2, Volume 2 of 2) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Jury Trial Testimony — USA v. Crowther (M.D. Fla.), filed June 29, 2021 in USA v.…
- Transcript of Jury Trial Testimony of John Miller — USA v. Crowther (Dkt. 129, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Jury Trial Testimony of John Miller — USA v. Crowther (Dkt. 129, M.D. Fla. No.…
- Transcript of Jury Trial, Day Four of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 193, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Jury Trial — USA v. Crowther (Dkt. 193, M.D. Fla.), filed November 15, 2021. Court…
- Transcript of Jury Trial, Day One of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 190, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Jury Trial — USA v. Crowther (Dkt. 190, M.D. Fla.), filed November 15, 2021. Court…
- Transcript of Jury Trial, Day Three of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 192, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Jury Trial — USA v. Crowther (Dkt. 192, M.D. Fla.), filed November 15, 2021. Court…
- Transcript of Jury Trial, Day Two of Four, as to Casey David Crowther — USA v. Crowther (Dkt. 191, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Jury Trial — USA v. Crowther (Dkt. 191, M.D. Fla.), filed November 15, 2021. Court…
- Transcript of Motion as to Alexandra Acosta held on 05/28/2024 — USA v. Alexandra Acosta (Dkt. 132, S.D. Fla.)Transcript of Motion as to Alexandra Acosta held on 05/28/2024 — USA v. Alexandra Acosta (Dkt.…
- Transcript of Motion Hearing as to Eric Dean Sheppard held on 04/08/2024 — USA v. Sheppard (Dkt. 302, S.D. Fla.)Transcript of Motion Hearing as to Eric Dean Sheppard held on 04/08/2024 — USA v. Sheppard (Dkt.…
- Transcript of Motion Hearing Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 40, D.D.C.)Transcript of Motion Hearing Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt.…
- Transcript of Motions as to Dustin Sean McCabe held on 1/24/2025 — USA v. McCabe (Dkt. 106, S.D. Fla.)Transcript of Motions as to Dustin Sean McCabe held on 1/24/2025 — USA v. McCabe (Dkt. 106, S.D.…
- Transcript of Official Electronic Sound Recording of Proceedings — USA v. Rendon (Dkt. 31, S.D. Fla.)Transcript of Official Electronic Sound Recording of Proceedings — USA v. Rendon (Dkt. 31, S.D.…
- Transcript of Oral Argument — Wilson v. Peloton (E.D.N.Y.)Transcript of Oral Argument — Wilson v. Peloton (E.D.N.Y.), filed September 7, 2022. 65-page court…
- Transcript of Pretrial Conference Proceedings in the case — USA v. Merritts (Dkt. 46, D.D.C.)Transcript of Pretrial Conference Proceedings in the case — USA v. Merritts (Dkt. 46, D.D.C.)…
- Transcript of Proceedings (Dec. 19, 2018 Hearing) — East Bay Sanctuary v. TrumpTranscript of Proceedings (Dec. 19, 2018 Hearing) — East Bay Sanctuary v. Trump, filed December…
- Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt.…
- Transcript of Proceedings (Unredacted) of Sentencing Hearing — USA v. Thomas (Dkt. 123, N.D. Okla.)Transcript of Proceedings (Unredacted) of Sentencing Hearing — USA v. Thomas (Dkt. 123, N.D.…
- Transcript of Proceedings as to Boeroepae Jordan held on 1/16/2025 — USA v. Jordan (Dkt. 15, N.D. Ga.)Transcript of Proceedings as to Boeroepae Jordan held on 1/16/2025 — USA v. Jordan (Dkt. 15, N.D.…
- Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.), filed July 8, 2022. Court…
- Transcript of Proceedings as to Darrell Thomas held on 3/17/21 — USA v. Thomas et al. (Dkt. 113, N.D. Ga.)Transcript of Proceedings as to Darrell Thomas held on 3/17/21 — USA v. Thomas et al. (Dkt. 113…
- Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.)Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.), filed…
- Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)…
- Transcript of Proceedings as to Harrescia Hopkins — USA v. Hopkins (Dkt. 25, N.D. Ga.)Transcript of Proceedings as to Harrescia Hopkins — USA v. Hopkins (Dkt. 25, N.D. Ga.), filed…
- Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27, S.D.N.Y.)Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27…
- Transcript of Proceedings as to Martin Kao - held on 9/7/2022 — United States v. Kao (Dkt. 80, D. Haw. No. 1:21-cr-00061)Transcript of Proceedings — USA v. Kao (Dkt. 80, D. Haw.), filed October 19, 2022 in USA v. Kao.…
- Transcript of Proceedings held on 08/17/2021 — Brooks v. Thomson Reuters Corporation (Dkt. 63, N.D. Cal. No. 3:21-cv-01418)Transcript of Proceedings — Brooks v. Thomson Reuters (Dkt. 63), filed August 17, 2021. Court…
- Transcript of Proceedings held on June — Brooks v. Thomson Reuters Corporation (Dkt. 105, N.D. Cal. No. 3:21-cv-01418)Transcript of Proceedings held on June — Brooks v. Thomson Reuters Corporation (Dkt. 105, N.D.…
- Transcript of Proceedings held on October 7,2020, before Magistrate Judge Donna M. Ryu.… — Plaid Privacy (Dkt. 104)Transcript of Proceedings held on October 7,2020, before Magistrate Judge Donna M. Ryu.… — Plaid…
- Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)…
- Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.), filed July 28…
- Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.), filed July 28…
- Transcript of Proceedings of Trial Testimony — United States v. Sutton et al. (Dkt. 345, S.D. W. Va.)Transcript of Proceedings of Trial Testimony — United States v. Sutton et al. (Dkt. 345, S.D. W.…
- Transcript of Proceedings re: Conference held on 11/12/2024 — United States v. Visa Inc. (Dkt. 33, S.D.N.Y. No. 1:24-cv-07214)Transcript of Proceedings re: Conference held on 11/12/2024 — United States v. Visa Inc. (Dkt. 33…
- Transcript of Proceedings re: Conference held on 5/29/2025 — United States v. Visa Inc. (Dkt. 85, S.D.N.Y. No. 1:24-cv-07214)Transcript of Proceedings — U.S. v. Visa (Dkt. 85, S.D.N.Y.), filed May 29, 2025. Court filing.…
- Transcript of Proceedings re: Confernece held on 1/6/2025 — United States v. Visa Inc. (Dkt. 46, S.D.N.Y. No. 1:24-cv-07214)Transcript of Proceedings — U.S. v. Visa (Dkt. 46, S.D.N.Y.), filed January 6, 2025. Court filing.…
- Transcript of Remote Zoom Video Conference Proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 75, N.D. Cal. No. 3:21-cv-01418)Transcript — Brooks v. Thomson Reuters (Dkt. 75, N.D. Cal.), filed February 27, 2022. Court filing.
- Transcript of Restitution Hearing as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 300, S.D. Fla.)Transcript of Restitution Hearing as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 300, S.D.…
- Transcript of Sentencing as to Alexandra Acosta held on 08/27/2024 — USA v. Alexandra Acosta (Dkt. 137, S.D. Fla.)Transcript of Sentencing as to Alexandra Acosta held on 08/27/2024 — USA v. Alexandra Acosta (Dkt.…
- Transcript of Sentencing as to Andre Lorquet held on March — USA v. Lorquet (Dkt. 147, S.D. Fla.)Transcript of Sentencing as to Andre Lorquet held on March — USA v. Lorquet (Dkt. 147, S.D. Fla.)…
- Transcript of Sentencing as to Denis Casseus held on 9/15/23 — USA v. Casseus (Dkt. 69, M.D. Fla.)Transcript of Sentencing as to Denis Casseus held on 9/15/23 — USA v. Casseus (Dkt. 69, M.D.…
- Transcript of Sentencing as to Dustin Sean McCabe held on 8/06/2025 — USA v. McCabe (Dkt. 128, S.D. Fla.)Transcript of Sentencing as to Dustin Sean McCabe held on 8/06/2025 — USA v. McCabe (Dkt. 128…
- Transcript of Sentencing as to Eric Dean Sheppard held on 06/07/2024 — USA v. Sheppard (Dkt. 283, S.D. Fla.)Transcript of Sentencing as to Eric Dean Sheppard held on 06/07/2024 — USA v. Sheppard (Dkt. 283…
- Transcript of Sentencing Hearing as to Daniela Rendon held on August — USA v. Rendon (Dkt. 89, S.D. Fla.)Transcript of Sentencing Hearing as to Daniela Rendon held on August — USA v. Rendon (Dkt. 89…
- Transcript of Sentencing Hearing for dates of June 29, 2021 — USA v. Crowther (Dkt. 179, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transcript of Sentencing Hearing for dates of June 29, 2021 — USA v. Crowther (Dkt. 179, M.D. Fla.…
- Transcript of Sentencing Hearing — United States v. Imeesha Bradley (S.D. W. Va.)Transcript of Sentencing Hearing — United States v. Imeesha Bradley (S.D. W. Va.), filed January…
- Transcript of Sentencing Hearing, filed as to David Staveley — USA v. Staveley (Dkt. 69, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Transcript of Sentencing Hearing, filed as to David Staveley — USA v. Staveley (Dkt. 69, D.R.I.…
- Transcript of Sentencing Proceedings as to Andre Lorquet held on 03-30-23 — USA v. Lorquet (Dkt. 131, S.D. Fla.)Transcript of Sentencing Proceedings as to Andre Lorquet held on 03-30-23 — USA v. Lorquet (Dkt.…
- Transcript of Sentencing Proceedings as to Carlos Vazquez — USA v. Vazquez (Dkt. 97, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Transcript of Sentencing Proceedings as to Carlos Vazquez — USA v. Vazquez (Dkt. 97, S.D. Fla. No.…
- Transcript of Sentencing Proceedings as to Denis Casseus — USA v. Casseus (Dkt. 72, M.D. Fla.)Transcript of Sentencing Proceedings as to Denis Casseus — USA v. Casseus (Dkt. 72, M.D. Fla.)…
- Transcript of Sentencing — United States v. Mandy Ellen BauerTranscript of Sentencing — United States v. Mandy Ellen Bauer, filed November 16, 2022 in U.S. v.…
- Transcript of Sentencing, Part 1 as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 133, M.D. Fla.)Transcript of Sentencing, Part 1 as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 133, M.D.…
- Transcript of Sentencing, Part 2 as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 134, M.D. Fla.)Transcript of Sentencing, Part 2 as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 134, M.D.…
- Transcript of Show Cause Hearing as to Evan Edwards — USA v. Edwards et al. (Dkt. 214, M.D. Fla.)Transcript of Show Cause Hearing as to Evan Edwards — USA v. Edwards et al. (Dkt. 214, M.D. Fla.)…
- Transcript of status conference as to Carlos Vazquez held on 7-20-2021 — USA v. Vazquez (Dkt. 95, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Transcript of status conference — USA v. Vazquez (Dkt. 95), filed December 22, 2021. Court filing.…
- Transcript of Status Conference as to Evan Edwards, Joshua Edwards — USA v. Edwards et al. (Dkt. 29, M.D. Fla.)Transcript of Status Conference as to Evan Edwards, Joshua Edwards — USA v. Edwards et al. (Dkt.…
- Transcript of Teleconference as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 135, D. Mass.)Transcript of Teleconference as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 135, D. Mass.), filed…
- Transcript of Trial Day 1 as to Eric Dean Sheppard held on 11/27/2023 — USA v. Sheppard (Dkt. 307, S.D. Fla.)Transcript of Trial Day 1 as to Eric Dean Sheppard held on 11/27/2023 — USA v. Sheppard (Dkt. 307…
- Transcript of Trial Day 11 as to Eric Dean Sheppard held on 12/14/2023 — USA v. Sheppard (Dkt. 317, S.D. Fla.)Transcript of Trial Day 11 as to Eric Dean Sheppard held on 12/14/2023 — USA v. Sheppard (Dkt.…
- Transcript of Trial Day 12 as to Eric Dean Sheppard held on 12/18/2023 — USA v. Sheppard (Dkt. 318, S.D. Fla.)Transcript of Trial Day 12 as to Eric Dean Sheppard held on 12/18/2023 — USA v. Sheppard (Dkt.…
- Transcript of Trial Day 13 as to Eric Dean Sheppard held on 12/19/2023 — USA v. Sheppard (Dkt. 319, S.D. Fla.)Transcript of Trial Day 13 as to Eric Dean Sheppard held on 12/19/2023 — USA v. Sheppard (Dkt.…
- Transcript of Trial Day 14 as to Eric Dean Sheppard held on 01/08/2024 — USA v. Sheppard (Dkt. 320, S.D. Fla.)Transcript of Trial Day 14 as to Eric Dean Sheppard held on 01/08/2024 — USA v. Sheppard (Dkt.…
- Transcript of Trial Day 15 as to Eric Dean Sheppard held on 01/09/2024 — USA v. Sheppard (Dkt. 321, S.D. Fla.)Transcript of Trial Day 15 as to Eric Dean Sheppard held on 01/09/2024 — USA v. Sheppard (Dkt.…
- Transcript of Trial Day 17 as to Eric Dean Sheppard held on 01/11/2024 — USA v. Sheppard (Dkt. 323, S.D. Fla.)Transcript of Trial Day 17 as to Eric Dean Sheppard held on 01/11/2024 — USA v. Sheppard (Dkt.…
- Transcript of Trial Day 18 as to Eric Dean Sheppard held on 01/12/2024 — USA v. Sheppard (Dkt. 324, S.D. Fla.)Transcript of Trial Day 18 as to Eric Dean Sheppard held on 01/12/2024 — USA v. Sheppard (Dkt.…
- Transcript of Trial Day 2 as to Eric Dean Sheppard held on 11/28/2023 — USA v. Sheppard (Dkt. 308, S.D. Fla.)Transcript of Trial Day 2 as to Eric Dean Sheppard held on 11/28/2023 — USA v. Sheppard (Dkt. 308…
- Transcript of Trial Day 5 as to Eric Dean Sheppard held on 12/4/2023 — USA v. Sheppard (Dkt. 311, S.D. Fla.)Transcript of Trial Day 5 as to Eric Dean Sheppard held on 12/4/2023 — USA v. Sheppard (Dkt. 311…
- Transcript of Trial Day 6 as to Eric Dean Sheppard held on 12/5/2023 — USA v. Sheppard (Dkt. 312, S.D. Fla.)Transcript of Trial Day 6 as to Eric Dean Sheppard held on 12/5/2023 — USA v. Sheppard (Dkt. 312…
- Transcript of Trial Day 7 as to Eric Dean Sheppard held on 12/6/2023 — USA v. Sheppard (Dkt. 313, S.D. Fla.)Transcript of Trial Day 7 as to Eric Dean Sheppard held on 12/6/2023 — USA v. Sheppard (Dkt. 313…
- Transcript of Trial Day 8 as to Eric Dean Sheppard held on 12/11/2023 — USA v. Sheppard (Dkt. 314, S.D. Fla.)Transcript of Trial Day 8 as to Eric Dean Sheppard held on 12/11/2023 — USA v. Sheppard (Dkt. 314…
- Transcript of Trial Day 9 as to Eric Dean Sheppard held on 12/12/2023 — USA v. Sheppard (Dkt. 315, S.D. Fla.)Transcript of Trial Day 9 as to Eric Dean Sheppard held on 12/12/2023 — USA v. Sheppard (Dkt. 315…
- Transcript of TRO Hearing (Nov. 19, 2018) — East Bay Sanctuary v. TrumpTranscript of TRO Hearing (Nov. 19, 2018) — East Bay Sanctuary v. Trump, filed November 20, 2018.…
- Transcript of Videoconference Proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 205, N.D. Cal. No. 3:21-cv-01418)Transcript of Videoconference Proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 205, N.D.…
- Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)…
- Transcript of Zoom Video Conference Proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 50, N.D. Cal. No. 3:21-cv-01418)Transcript — Brooks v. Thomson Reuters (Dkt. 50, N.D. Cal.), filed June 24, 2021. Court filing.
- Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 449)Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment…
- Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in…
- Transcript Order as to Defendant Artur Ayvazyan for Court Reporter — USA v. Ayvazyan et al. (Dkt. 1164, C.D. Cal.)Transcript Order as to Defendant Artur Ayvazyan for Court Reporter — USA v. Ayvazyan et al. (Dkt.…
- Transcript Order as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 33, C.D. Cal.)Transcript Order as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 33, C.D. Cal.)…
- Transcript Order as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 77, C.D. Cal.)Transcript Order as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al.…
- Transcript Order as to Defendant Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 1154, C.D. Cal.)Transcript Order as to Defendant Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al.…
- Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 203, N.D. Cal. No. 3:21-cv-01418)Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 203, N.D. Cal. No.…
- Transcript Order for proceedings — United States v. Visa Inc. and Plaid Inc. (Dkt. 66, N.D. Cal. No. 4:20-cv-07810)Transcript Order for proceedings — United States v. Visa Inc. and Plaid Inc. (Dkt. 66, N.D. Cal.…
- Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 202, N.D. Cal. No. 3:21-cv-01418)Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 202, N.D. Cal. No.…
- Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 216, N.D. Cal. No. 3:21-cv-01418)Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 216, N.D. Cal. No.…
- Transcript Order for proceedings held on 5/5/2020; 8/5/2020 — USA v. Staveley (Dkt. 70, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Transcript Order for proceedings held on 5/5/2020; 8/5/2020 — USA v. Staveley (Dkt. 70, D.R.I. No.…
- Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 100, N.D. Cal. No. 3:21-cv-01418)Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 100, N.D. Cal. No.…
- Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 41, N.D. Cal. No. 3:21-cv-01418)Transcript Order for proceedings — Brooks v. Thomson Reuters Corporation (Dkt. 41, N.D. Cal. No.…
- Transcript Order for proceedings held on 6/24/21 — Brooks v. Thomson Reuters Corporation (Dkt. 42, N.D. Cal. No. 3:21-cv-01418)Transcript Order — Brooks v. Thomson Reuters (Dkt. 42, N.D. Cal.), filed June 28, 2021. Court…
- Transcript Order for proceedings held on 6/30/22 — Brooks v. Thomson Reuters Corporation (Dkt. 103, N.D. Cal. No. 3:21-cv-01418)Transcript Order — Brooks v. Thomson Reuters (Dkt. 103), filed July 8, 2022. Court filing.
- Transcript order form — United States v. Bradley (S.D. W. Va.)Transcript order form, filed April 19, 2024 in United States of America v. Bradley - Imeesha…
- Transcript Order Form as to Andre Lorquet — USA v. Lorquet (Dkt. 145, S.D. Fla.)Transcript Order Form as to Andre Lorquet — USA v. Lorquet (Dkt. 145, S.D. Fla.), filed July 23…
- Transcript Order Form as to Carl Delano Torjagbo for proceedings — USA v. Torjagbo (Dkt. 279, N.D. Ga. No. 1:22-cr-00171)Transcript Order Form as to Carl Delano Torjagbo for proceedings — USA v. Torjagbo (Dkt. 279, N.D.…
- Transcript Order Form as to Carla Jackson for proceedings — USA v. Thomas et al. (Dkt. 1016, N.D. Ga.)Transcript Order Form as to Carla Jackson for proceedings — USA v. Thomas et al. (Dkt. 1016, N.D.…
- Transcript Order Form as to Dustin Sean McCabe — USA v. McCabe (Dkt. 132, S.D. Fla.)Transcript Order Form as to Dustin Sean McCabe — USA v. McCabe (Dkt. 132, S.D. Fla.), filed…
- Transcript Order Form as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 298, S.D. Fla.)Transcript Order Form as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 298, S.D. Fla.). Court…
- Transcript Order re: Court of Appeals case number 20-50203 — USA v. Ayvazyan et al. (Dkt. 1252, C.D. Cal.)Transcript Order re: Court of Appeals case number 20-50203 — USA v. Ayvazyan et al. (Dkt. 1252…
- Transcript Order re: Court of Appeals case number — USA v. Western Distribution, LLC. et al. (Dkt. 113, C.D. Cal.)Transcript Order re: Court of Appeals case number — USA v. Western Distribution, LLC. et al. (Dkt.…
- Transcript Request by Brandon Jamal Thurmond for proceedings — USA v. Thurmond et. al. (Dkt. 82, S.D. Ga.)Transcript Request by Brandon Jamal Thurmond for proceedings — USA v. Thurmond et. al. (Dkt. 82…
- Transcript — USA v. Hopkins (Dkt. 66.1)Transcript — USA v. Hopkins (Dkt. 66.1), filed March 18, 2025. Court filing with full text and the…
- Transfer of Case to the Executive Committee for a Referral to Magistrate JudgeTransfer of Case to the Executive Committee for a Referral to Magistrate Judge, filed December 5…
- Transfer of Jurisdiction - Out — USA v. Mosley et al. (Dkt. 141, N.D. Cal.)Transfer of Jurisdiction - Out — USA v. Mosley et al. (Dkt. 141, N.D. Cal.), filed August 12…
- Transfer of Jurisdiction for Supervision of Releasee Transferred — USA v. Buck (Dkt. 75, S.D. Ga.)Transfer of Jurisdiction for Supervision of Releasee Transferred — USA v. Buck (Dkt. 75, S.D.…
- Transfer of Jurisdiction Paperwork — USA v. Thomas et al. (Dkt. 1203-1, N.D. Ga.)Transfer of Jurisdiction Paperwork — USA v. Thomas et al. (Dkt. 1203-1, N.D. Ga.), filed December…
- TRANSFER OF JURISDICTION REQUEST: As to Hashim… — TRANSFER OF JURISDICTION REQUEST: As to Hashim Campbell… (Dkt. 30)TRANSFER OF JURISDICTION REQUEST: As to Hashim… — TRANSFER OF JURISDICTION REQUEST: As to Hashim…
- Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Transfer Order — In re BofA Unemployment Litigation (Dkt. 1), filed May 21, 2021. Court filing.…
- Transmission of Certified Copy of Notice of Appeal, J&C, CJA Order and Docket Sheet… — USA v. Thomas et al (Dkt. 1011)Transmission of Certified Copy of Notice of Appeal, J&C, CJA Order and Docket Sheet… — USA v.…
- Transmission of Notice of Appeal and Docket Sheet as to Ahmed M Sary — USA v. Sary (Dkt. 123, D. Md. No. 1:22-mj-01286)Transmission of Notice of Appeal — USA v. Sary (Dkt. 123, D. Md.), filed February 25, 2026. Court…
- Transmission of Notice of Appeal and Docket Sheet — USA v. Thurmond et. al. (Dkt. 78, S.D. Ga.)Transmission of Notice of Appeal and Docket Sheet — USA v. Thurmond et. al. (Dkt. 78, S.D. Ga.)…
- Transmittal of initial appeal package — USA v. Bruey et al. (Dkt. 121, M.D. Fla.)Transmittal of initial appeal package — USA v. Bruey et al. (Dkt. 121, M.D. Fla.), filed August 2…
- Transmittal of initial appeal package as to Casey David Crowther — USA v. Crowther (Dkt. 169, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Transmittal of initial appeal package as to Casey David Crowther — USA v. Crowther (Dkt. 169, M.D.…
- Transmittal of initial appeal package as to Daniel Joseph Tisone to USCA consisting — USA v. Tisone (Dkt. 96, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Transmittal of initial appeal package — USA v. Tisone (Dkt. 96), filed March 6, 2023. Court…
- TRANSMITTED to the 7th Circuit the short record on notice of appeal 108 .… — USA v. Brown, et al. (Dkt. 114)TRANSMITTED to the 7th Circuit the short record on notice of appeal 108 .… — USA v. Brown, et al.…
- Transportation Order as to Amos Mundendi — USA v. Bella (Dkt. 125, S.D.N.Y.)Transportation Order as to Amos Mundendi — USA v. Bella (Dkt. 125, S.D.N.Y.), filed March 25…
- Treatment - Cert of Completion — USA v. Golden-Larimore et al (Dkt. 306.2)Treatment - Cert of Completion — USA v. Golden-Larimore et al (Dkt. 306.2), filed June 26, 2024.…
- Trial Brief by USA as to Casey David Crowther — USA v. Crowther (Dkt. 83, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Trial Brief by USA — USA v. Crowther (Dkt. 83, M.D. Fla.), filed March 15, 2021. Court filing with…
- Trial Exhibit (GX 225): Stipulation of Facts — U.S. v. ShibleyTrial Exhibit (GX 225): Stipulation of Facts — U.S. v. Shibley, filed November 26, 2021. 282-page…
- Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt. 81, S.D. Fla.)Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt.…
- Trial Exhibits by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 83, S.D. Fla.)Trial Exhibits by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 83, S.D. Fla.), filed June 14…
- Trial Order as to Roody Metelus: In Limine Motions due — United States v. Metelus (Dkt. 12, S.D. Fla.)Trial Order as to Roody Metelus: In Limine Motions due — United States v. Metelus (Dkt. 12, S.D.…
- Twitter Screenshot — Dr. Bowden Hospital Suspension (Exhibit 24) — Apter v. HHS (S.D. Tex.)Twitter Screenshot — Dr. Bowden Hospital Suspension (Exhibit 24) — Apter v. HHS (S.D. Tex.), filed…
- Twitter’s Reply in Support of Anti-SLAPP Motion to Strike — Hart v. FacebookTwitter’s Reply in Support of Anti-SLAPP Motion to Strike — Hart v. Facebook, filed May 2, 2022.…
- Twitter’s Reply in Support of Motion to Dismiss — Hart v. Facebook (N.D. Cal.)Twitter’s Reply in Support of Motion to Dismiss — Hart v. Facebook (N.D. Cal.), filed May 2, 2022.…
U
- U.S. Complaint in Intervention — Pietschner v. KabbageU.S. Complaint in Intervention — Pietschner v. Kabbage, filed December 20, 2024. 98-page court…
- U.S. Marshal Self-Surrender Designation Letter — United States v. Antonio D. Hosey (N.D. Ga.)U.S. Marshal Self-Surrender Designation Letter — United States v. Antonio D. Hosey (N.D. Ga.)…
- U.S. Reservation of Rights and Limited Objection to Disclosure Statement — In re KServicing (Bankr. D. Del.)U.S. Reservation of Rights and Limited Objection to Disclosure Statement — In re KServicing…
- U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A) — United States v. $168,849.42 Seized from First Community Bank, et…U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A)…
- U.S. Statement of Interest — CHBC v. BowserU.S. Statement of Interest — CHBC v. Bowser, filed October 2, 2020 in Capitol Hill Baptist Church…
- U.S. Trustee Statement — No Unsecured Creditors Committee Appointed — In re KServicing (Bankr. D. Del.)U.S. Trustee Statement — In re KServicing (Bankr. D. Del.), filed October 25, 2022 in Kservicing…
- U.S. Trustee's Limited Objection to Chapter 11 Plan — In re KServicing (Bankr. D. Del.)U.S. Trustee's Limited Objection — In re KServicing, filed February 28, 2023 in Kservicing…
- U.S. Trustee's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)U.S. Trustee's Objection — In re KServicing (Bankr. D. Del.), filed January 11, 2023 in Kservicing…
- UCC Financing Statement — Frbsf Lien on Benworth PPP Loans — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)UCC Financing Statement — OTO Analytics v. Benworth (D.P.R.), filed July 10, 2024. 1-page court…
- United States Motion for Summary Judgment -- Quesenberry v. JMG InvestmentsUnited States Motion for Summary Judgment -- Quesenberry v. JMG Investments, filed November 17…
- United States Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)United States Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.), filed April…
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- United States' Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Walsh (M.D. Fla.)United States' Certificate of Interested Persons — USA v. Walsh, filed March 19, 2026 in Caleb…
- United States' Consent or Declination to Magistrate Judge Jurisdiction — United States v. Visa Inc. and Plaid Inc. (N.D. Cal. No. 4:20-cv-07810)United States' Consent or Declination — U.S. v. Visa and Plaid, filed November 10, 2020 in US Visa…
- United States' Motion for Entry of an Order of Forfeiture and a Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)United States' Motion for Entry — U.S. v. Cisternino (M.D. Fla.). Court filing.
- United States' Motion for Final Judgment of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)United States' Motion for Final Judgment — U.S. v. Cisternino, filed February 3, 2023 in U.S. v.…
- United States' Motion for Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)United States' Motion — U.S. v. Foreman Simbeck (2024-04-17), filed April 17, 2024 in U.S. v.…
- United States' Motion for Preliminary Order of Forfeiture for Specific Assets and for a Personal Money Judgment — Chandler Simbeck — U.S. v. Foreman SimbeckUnited States' Motion — U.S. v. Foreman Simbeck (2023-12-06). Court filing.
- United States' Motion for Preliminary Order of Forfeiture — United States v. Anthony Zaghab (D. Colo.)United States' Motion — U.S. v. Zaghab (D. Colo.), filed October 12, 2021 in U.S. v. Zaghab.…
- United States' Motion to Amend Preliminary Order of Forfeiture to Include Substitute Asset — United States v. Alexander Barabash (D. Md.)United States' Motion to Amend — U.S. v. Barabash (D. Md.). 6-page court filing.
- United States' Motion to Withdraw (AUSA Howard) — USA v. Harun (S.D. Ga.)United States' Motion to Withdraw (AUSA Howard) — USA v. Harun, filed December 13, 2022 in USA v.…
- United States' Motion to Withdraw Counsel — USA v. Brown, et al. (N.D. Ill.)United States' Motion to Withdraw Counsel, filed May 11, 2026 in USA v. Brown, et al.. Court…
- United States' Notice of Appearance — USA v. Alexandra Acosta (S.D. Fla.)United States' Notice of Appearance, filed April 22, 2024 in USA v. Alexandra Acosta. Court filing…
- United States' Notice of Election to Partially Intervene for Purpose of Settlement as to Kabbage, Inc. — Berteletti v. KabbageUnited States' Notice of Election — Berteletti v. Kabbage, filed May 7, 2024. 2-page court filing…
- United States' Notice to Court Regarding Restoration — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)United States' Notice to Court — U.S. v. Foreman Simbeck, filed January 22, 2026 in U.S. v.…
- United States' opposition to defendants' motion to stay discovery — Pietschner v. Kabbage (E.D. Tex.)United States' opposition — Pietschner v. Kabbage (E.D. Tex.), filed April 28, 2025. 7-page court…
- United States' Opposition to Motions to Set Aside Default — U.S. v. Bailey (S.D. W. Va. No. 5:24-cv-00456)United States' Opposition to Motions — U.S. v. Bailey, filed November 27, 2024 in U.S. v. Ryan…
- United States' Response to Show Cause Order and Recommendation the Court Grant Claimant Ross Bailey's Motion to Stay — United States v. $168,849.42 Seized fromUnited States' Response to Show Cause Order and Recommendation the Court Grant Claimant Ross…
- United States' Response to the Defendant's Sentencing Memorandums — United States v. Edrica Leann Watson (M.D. Fla.)United States' Response — U.S. v. Watson (M.D. Fla.), filed July 27, 2022 in U.S. v. Watson. Court…
- United States' Response to the Standing Discovery Order — USA v. Alexandra Acosta (S.D. Fla.)United States' Response to the Standing Discovery Order, filed October 26, 2023 in USA v.…
- United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.), filed May 6, 2024…
- United States' Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)United States' Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.), filed…
- United States' Sentencing Memorandum — United States v. MosleyUnited States' Sentencing Memorandum — United States v. Mosley, filed April 29, 2024 in U.S. v.…
- United States' Supplemental Sentencing Memorandum — U.S. v. SlatonUnited States' Supplemental Sentencing Memorandum — U.S. v. Slaton, filed June 29, 2022. Court…
- United States' Unopposed Motion for Final Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)United States' Unopposed Motion — U.S. v. Gonder (S.D. Fla.), filed June 2, 2026. 3-page court…
- United States' Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Deconna Burke (M.D. Fla.)United States' Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States…
- United States’ Response to Motion for Departure and Variance — U.S. v. Thacker (E.D. Tenn.)United States’ Response to Motion — U.S. v. Thacker (E.D. Tenn.), filed September 23, 2022. Court…
- Unopposed Motion (Second) to Continue Sentencing Hearing by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 35, M.D. Fla.)Unopposed Motion — USA v. Daragjati (Dkt. 35, M.D. Fla.), filed December 22, 2023. Court filing.…
- Unopposed MOTION for Additional Time Before Sentencing by Daniel Joseph Tisone. (Eiglarsh,… — USA v. Tisone (Dkt. 58)Unopposed MOTION for Additional Time Before Sentencing by Daniel Joseph Tisone. (Eiglarsh,… — USA…
- Unopposed Motion for Clarification re Filing of Government's Trial Exhibits — USA v. Sheppard (Dkt. 183, S.D. Fla.)Unopposed Motion for Clarification re Filing of Government's Trial Exhibits — USA v. Sheppard…
- Unopposed Motion for Disclosure of Tax Returns and Tax Return Information — USA v. Sheppard (Dkt. 23, S.D. Fla.)Unopposed Motion for Disclosure of Tax Returns and Tax Return Information — USA v. Sheppard (Dkt.…
- Unopposed Motion for Early Termination of Supervised Release by Denis Casseus — USA v. Casseus (Dkt. 94, M.D. Fla.)Unopposed Motion for Early Termination of Supervised Release by Denis Casseus — USA v. Casseus…
- Unopposed MOTION for Extension of Time re: 12 MOTION to Dismiss (Defendant Kabbage, Inc.,… — Carr Kabbage (Dkt. 13)Unopposed MOTION for Extension of Time re: 12 MOTION to Dismiss (Defendant Kabbage, Inc.,… — Carr…
- Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 126, N.D. Ga.)Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 126, N.D. Ga.), filed June 14…
- Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt. 126, N.D. Ga. No. 1:22-cr-00171)Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt.…
- Unopposed Motion for Extension of Time to File Answer re 1 Complaint — Greathouse v. Capital Plus Financial LLC (Dkt. 4, E.D. Ark. No. 4:21-cv-01243)Unopposed Motion — Greathouse v. Capital Plus Financial (Dkt. 4), filed January 19, 2022. Court…
- Unopposed Motion for Extension of Time to File Perfected Motion to Suppress — USA v. Torjagbo (Dkt. 87, N.D. Ga. No. 1:22-cr-00171)Unopposed Motion — USA v. Torjagbo (Dkt. 87, N.D. Ga.), filed May 6, 2024. Court filing.
- Unopposed Motion for Extension of Time to File Post-Hearing Brief by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 105, N.D. Ga. No. 1:22-cr-00171)Unopposed Motion — USA v. Torjagbo (Dkt. 105, N.D. Ga.), filed August 5, 2024. Court filing.
- Unopposed Motion for Extension of Time to File Post-Trial Motions — USA v. Sheppard (Dkt. 181, S.D. Fla.)Unopposed Motion for Extension of Time to File Post-Trial Motions — USA v. Sheppard (Dkt. 181…
- Unopposed Motion for Extension of Time to File Post-Trial Reply Briefs — USA v. Sheppard (Dkt. 216, S.D. Fla.)Unopposed Motion for Extension of Time to File Post-Trial Reply Briefs — USA v. Sheppard (Dkt.…
- Unopposed Motion for Extension of Time to File Reply as to 89 Response in Opposition — USA v. Lorquet (Dkt. 90, S.D. Fla.)Unopposed Motion for Extension of Time to File Reply as to 89 Response in Opposition — USA v.…
- Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 982, N.D. Ga.)Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 982, N.D. Ga.), filed April…
- Unopposed Motion for Extension of Time to File Responses to Motions in Limine — USA v. Torjagbo (Dkt. 164, N.D. Ga. No. 1:22-cr-00171)Unopposed Motion — USA v. Torjagbo (Dkt. 164, N.D. Ga.), filed February 6, 2025. Court filing.
- Unopposed Motion for Extension of Time to respond to defendant's motions — USA v. Sheppard (Dkt. 206, S.D. Fla.)Unopposed Motion for Extension of Time to respond to defendant's motions — USA v. Sheppard (Dkt.…
- Unopposed MOTION for Extension of Time to Respond to Motion Defendants § 2255 Motion (Re:… — USA v. Thomas (Dkt. 154)Unopposed MOTION for Extension of Time to Respond to Motion Defendants § 2255 Motion (Re:… — USA…
- Unopposed Motion for Extension of Time to Voluntarily Surrender by Charmaine Redding — USA v. Redding (Dkt. 18, N.D. Ga.)Unopposed Motion for Extension of Time — USA v. Redding (Dkt. 18), filed October 28, 2021. Court…
- Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 58, N.D. Ga.)Unopposed Motion for Extension of Time — USA v. Thomas et al. (Dkt. 58, N.D. Ga.), filed August…
- Unopposed Motion for Forfeiture of Order of Forfeiture and Preliminary Order — USA v. Bruey et al. (Dkt. 90, M.D. Fla.)Unopposed Motion for Forfeiture of Order of Forfeiture and Preliminary Order — USA v. Bruey et al.…
- Unopposed Motion for Forfeiture of Property Preliminary by USA — USA v. Lorquet (Dkt. 51, S.D. Fla.)Unopposed Motion for Forfeiture of Property Preliminary by USA — USA v. Lorquet (Dkt. 51, S.D.…
- Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt.…
- Unopposed Motion for James Peterson, Esq. to appear telephonically by USA — USA v. Edwards et al. (Dkt. 222, M.D. Fla.)Unopposed Motion for James Peterson, Esq. to appear telephonically by USA — USA v. Edwards et al.…
- Unopposed Motion for Leave to Appear Telephonically at Motion — USA v. Rendon (Dkt. 73, S.D. Fla.)Unopposed Motion for Leave to Appear Telephonically at Motion — USA v. Rendon (Dkt. 73, S.D.…
- Unopposed Motion for Leave to File Certain Trial Exhibits Conventionally by USA — USA v. McCabe (Dkt. 88, S.D. Fla.)Unopposed Motion for Leave to File Certain Trial Exhibits Conventionally by USA — USA v. McCabe…
- Unopposed Motion for Leave to File Document /Reply by USA — USA v. Crowther (Dkt. 150, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Unopposed Motion for Leave to File Document /Reply by USA — USA v. Crowther (Dkt. 150, M.D. Fla.…
- Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt. 38, M.D. Fla.)Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt.…
- Unopposed Motion for Leave to File Excess Pages by USA — USA v. Sheppard (Dkt. 212, S.D. Fla.)Unopposed Motion for Leave to File Excess Pages by USA — USA v. Sheppard (Dkt. 212, S.D. Fla.)…
- Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Unopposed Motion — Carr v. Kabbage (Dkt. 11, N.D. Ga.), filed May 25, 2022. Court filing.
- Unopposed Motion for Miscellaneous Relief, specifically Unopposed Motion — USA v. Tisone (Dkt. 34, M.D. Fla. No. 2:22-mj-01043)Unopposed Motion — USA v. Tisone (Dkt. 34, M.D. Fla.), filed April 28, 2022. Court filing.
- Unopposed Motion for One-Week Continuance of Motions Hearing — USA v. McCabe (S.D. Fla.)Unopposed Motion for One-Week Continuance — USA v. McCabe, filed January 8, 2025 in USA v. McCabe.…
- Unopposed Motion for Order Exempting Trial Exhibits — USA v. Sheppard (Dkt. 195, S.D. Fla.)Unopposed Motion for Order Exempting Trial Exhibits — USA v. Sheppard (Dkt. 195, S.D. Fla.), filed…
- Unopposed Motion for Order Exempting Trial Exhibits — USA v. Sheppard (Dkt. 196, S.D. Fla.)Unopposed Motion for Order Exempting Trial Exhibits — USA v. Sheppard (Dkt. 196, S.D. Fla.), filed…
- Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre Williams (M.D. Fla.)Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Desmond…
- Unopposed Motion for Preliminary Order of Forfeiture — United States v. Edward Moise (S.D. Fla.)Unopposed Motion for Preliminary Order of Forfeiture — United States v. Edward Moise (S.D. Fla.)…
- Unopposed Motion for Protective Order by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 5, N.D. Okla.)Unopposed Motion for Protective Order by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 5…
- Unopposed Motion for Protective Order by USA as to Cortney Merritts — USA v. Merritts (Dkt. 8, D.D.C.)Unopposed Motion for Protective Order by USA as to Cortney Merritts — USA v. Merritts (Dkt. 8…
- Unopposed Motion for Protective Order by USA — USA v. McCabe (Dkt. 17, S.D. Fla.)Unopposed Motion for Protective Order by USA — USA v. McCabe (Dkt. 17, S.D. Fla.), filed October…
- Unopposed Motion for Protective Order by USA — United States v. Metelus (Dkt. 11, S.D. Fla.)Unopposed Motion for Protective Order by USA — United States v. Metelus (Dkt. 11, S.D. Fla.)…
- Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt.…
- Unopposed MOTION for Return of Property/PostTrial , Return of Children's Passports and Green… — USA v. RENDON (Dkt. 64)Unopposed MOTION for Return of Property/PostTrial , Return of Children's Passports and Green……
- Unopposed Motion for Return of Property/PreTrial — USA v. Sheppard (Dkt. 44, S.D. Fla.)Unopposed Motion for Return of Property/PreTrial — USA v. Sheppard (Dkt. 44, S.D. Fla.), filed…
- Unopposed Motion to Amend/Correct 142 Amended Judgment — USA v. McCabe (Dkt. 143, S.D. Fla.)Unopposed Motion to Amend/Correct 142 Amended Judgment — USA v. McCabe (Dkt. 143, S.D. Fla.)…
- Unopposed Motion to Approve and Enter Stipulation and Settlement Agreement — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Unopposed Motion to Approve and Enter Stipulation and Settlement Agreement — United States v.…
- Unopposed Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 150, S.D. Fla.)Unopposed Motion to Bring Electronic Equipment into the courtroom — USA v. Sheppard (Dkt. 150…
- Unopposed Motion to Continue Change of Plea Hearing — USA v. Smith (Dkt. 28, S.D. Fla.)Unopposed Motion to Continue Change of Plea Hearing — USA v. Smith (Dkt. 28, S.D. Fla.), filed…
- Unopposed Motion to Continue Deadlines and Trial Date by Donna J. Clark — USA v. Clark (Dkt. 13, E.D. Tenn.)Unopposed Motion to Continue Deadlines and Trial Date by Donna J. Clark — USA v. Clark (Dkt. 13…
- Unopposed Motion to Continue Evidentiary Hearing by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 118, N.D. Ga. No. 1:22-cr-00171)Unopposed Motion to Continue — USA v. Torjagbo (Dkt. 118), filed October 2, 2024. Court filing.
- Unopposed Motion to Continue Filing Deadline by USA as to Cortney Merritts — USA v. Merritts (Dkt. 45, D.D.C.)Unopposed Motion to Continue Filing Deadline by USA as to Cortney Merritts — USA v. Merritts (Dkt.…
- Unopposed Motion to Continue Final Revocation Hearing by Mandy Ellen Bauer — USA v. Bauer (Dkt. 49, W.D. Ky.)Unopposed Motion to Continue Final Revocation Hearing by Mandy Ellen Bauer — USA v. Bauer (Dkt.…
- Unopposed Motion to Continue Hearing Set for May 12, 2023 by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 150, M.D. Fla.)Unopposed Motion — USA v. Bruey (Dkt. 150, M.D. Fla.), filed April 20, 2023. Court filing.
- Unopposed Motion to Continue Motions Deadline for Two Weeks by Don v. Cisternino — USA v. Cisternino (Dkt. 23, M.D. Fla.)Unopposed Motion to Continue Motions Deadline for Two Weeks by Don v. Cisternino — USA v.…
- Unopposed Motion to Continue Plea Hearing by Donna J. Clark — USA v. Clark (Dkt. 19, E.D. Tenn.)Unopposed Motion — USA v. Clark (Dkt. 19, E.D. Tenn.), filed January 4, 2022. Court filing with…
- Unopposed Motion to Continue Pretrial Motions Deadline — USA v. Thomas et al. (Dkt. 270, N.D. Ga.)Unopposed Motion to Continue Pretrial Motions Deadline — USA v. Thomas et al. (Dkt. 270, N.D.…
- Unopposed Motion to Continue sentence by Daniel Joseph Tisone — USA v. Tisone (Dkt. 74, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Unopposed Motion to Continue sentence by Daniel Joseph Tisone — USA v. Tisone (Dkt. 74, M.D. Fla.…
- Unopposed Motion to Continue Sentencing by Denesseria Slaton — USA v. Slaton (Dkt. 20, N.D. Ga.)Unopposed Motion to Continue Sentencing by Denesseria Slaton — USA v. Slaton (Dkt. 20, N.D. Ga.)…
- Unopposed Motion to Continue Sentencing by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 239, N.D. Ga. No. 1:22-cr-00171)Unopposed Motion — USA v. Torjagbo (Dkt. 239, N.D. Ga.), filed August 20, 2025. Court filing.
- Unopposed Motion to Continue Sentencing by USA as to Christopher Leo Daragjati — USA v. Daragjati (Dkt. 38, M.D. Fla.)Unopposed Motion to Continue Sentencing by USA as to Christopher Leo Daragjati — USA v. Daragjati…
- Unopposed Motion to Continue Sentencing by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt. 422, N.D. Ga.)Unopposed Motion to Continue Sentencing by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt.…
- Unopposed Motion to Continue Sentencing by USA as to Deconna Burke — USA v. Burke (Dkt. 33, M.D. Fla.)Unopposed Motion to Continue Sentencing by USA as to Deconna Burke — USA v. Burke (Dkt. 33, M.D.…
- Unopposed Motion to Continue Sentencing Hearing and for Extension — USA v. Sheppard (Dkt. 229, S.D. Fla.)Unopposed Motion to Continue Sentencing Hearing and for Extension — USA v. Sheppard (Dkt. 229…
- Unopposed Motion to Continue Sentencing Hearing by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 33, M.D. Fla.)Unopposed Motion to Continue Sentencing Hearing by Christopher Leo Daragjati — USA v. Daragjati…
- Unopposed Motion to Continue Sentencing Hearing by Derek James Acree. Responses due by 1/3/2023 — USA v. Acree (Dkt. 20, S.D. Fla.)Unopposed Motion to Continue Sentencing Hearing by Derek James Acree. Responses due by 1/3/2023…
- Unopposed Motion to Continue Trial and Calendar Call — USA v. Sheppard (Dkt. 27, S.D. Fla.)Unopposed Motion to Continue Trial and Calendar Call — USA v. Sheppard (Dkt. 27, S.D. Fla.), filed…
- Unopposed Motion to Continue trial and to Extend Time to File Pretrial Motions by Caleb Walsh — USA v. Walsh (Dkt. 25, M.D. Fla.)Unopposed Motion to Continue trial — USA v. Walsh (Dkt. 25), filed March 24, 2026. Court filing.
- Unopposed Motion to Continue Trial by Andre Lorquet. Responses due by 12/27/2022 — USA v. Lorquet (Dkt. 20, S.D. Fla.)Unopposed Motion to Continue Trial by Andre Lorquet. Responses due by 12/27/2022 — USA v. Lorquet…
- Unopposed Motion to Continue trial by Daniel Joseph Tisone — USA v. Tisone (Dkt. 49, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Unopposed Motion to Continue trial by Daniel Joseph Tisone — USA v. Tisone (Dkt. 49, M.D. Fla. No.…
- Unopposed Motion to Continue trial by Desmond Dondre Williams — USA v. Williams (Dkt. 20, M.D. Fla.)Unopposed Motion to Continue trial by Desmond Dondre Williams — USA v. Williams (Dkt. 20, M.D.…
- Unopposed Motion to Continue Trial by USA — USA v. Sheppard (Dkt. 49, S.D. Fla.)Unopposed Motion to Continue Trial by USA — USA v. Sheppard (Dkt. 49, S.D. Fla.), filed July 20…
- Unopposed Motion to Continue Unopposed Motion to Reschedule Arraignment — USA v. Sheppard (Dkt. 10, S.D. Fla.)Unopposed Motion to Continue Unopposed Motion to Reschedule Arraignment — USA v. Sheppard (Dkt.…
- Unopposed Motion to Exclude 180 Days from Speedy Trial Calculation by Chandler Simbeck — USA v. Foreman (Dkt. 32, D. Colo.)Unopposed Motion to Exclude — USA v. Foreman (Dkt. 32, D. Colo.), filed December 7, 2021. Court…