The Archive · 11,960 records
Court filings — page 48 of 48
Court filings, page 48 of 48: records 11,745–11,960 of 11,960 titles U–Y.
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Records 11,745–11,960 of 11,960
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- Unopposed Motion to Extend Time for Issuance of Mandate — Huisha-Huisha v. MayorkasUnopposed Motion to Extend Time for Issuance of Mandate — Huisha-Huisha v. Mayorkas, filed April…
- Unopposed Motion to Extend Time to File Response to Defendant's Amendment 821 Motion — USA v. Casseus (Dkt. 81, M.D. Fla.)Unopposed Motion to Extend Time to File Response to Defendant's Amendment 821 Motion — USA v.…
- Unopposed Motion to Modify 45 Order to Surrender, by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 51, D. Colo.)Unopposed Motion to Modify 45 Order to Surrender, by Dejane Reaniece Lattany — USA v. Lattany…
- Unopposed Motion to Modify Conditions of Release (Amended as to Curfew Hours) — USA v. Rendon (Dkt. 45, S.D. Fla.)Unopposed Motion to Modify Conditions of Release (Amended as to Curfew Hours) — USA v. Rendon…
- Unopposed Motion to Modify Conditions of Release -Allow the Return — USA v. Rendon (Dkt. 50, S.D. Fla.)Unopposed Motion to Modify Conditions of Release -Allow the Return — USA v. Rendon (Dkt. 50, S.D.…
- Unopposed Motion to Modify Conditions of Release by Daniela Rendon. Responses due by 5/15/2023 — USA v. Rendon (Dkt. 43, S.D. Fla.)Unopposed Motion — USA v. Rendon (Dkt. 43, S.D. Fla.), filed May 1, 2023. Court filing.
- Unopposed Motion to Modify Conditions of Release — USA v. Smith (Dkt. 27, S.D. Fla.)Unopposed Motion to Modify Conditions of Release — USA v. Smith (Dkt. 27, S.D. Fla.), filed May…
- Unopposed Motion to Modify Conditions of Release by Harrescia Hopkins — USA v. Hopkins (Dkt. 10, N.D. Ga.)Unopposed Motion to Modify Conditions of Release by Harrescia Hopkins — USA v. Hopkins (Dkt. 10…
- Unopposed Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Rendon (Dkt. 97, S.D. Fla.)Unopposed Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Rendon (Dkt. 97…
- Unopposed Motion to Strike 80 Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 87, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Unopposed Motion to Strike 80 Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 87, M.D. Fla.…
- Unopposed Motion to Travel by Arashio Harris — USA v. Harris (Dkt. 14, S.D. Fla.)Unopposed Motion to Travel by Arashio Harris — USA v. Harris (Dkt. 14, S.D. Fla.), filed September…
- Unopposed Motion to Travel by Eric Dean Sheppard — USA v. Sheppard (Dkt. 51, S.D. Fla.)Unopposed Motion to Travel — USA v. Sheppard (Dkt. 51, S.D. Fla.), filed July 26, 2023. Court…
- Unopposed Motion to Travel by Ernest Bernard Gonder, Jr. Responses due by 2/27/2026 — USA v. Gonder (Dkt. 35, S.D. Fla.)Unopposed Motion to Travel — USA v. Gonder (Dkt. 35, S.D. Fla.), filed February 13, 2026. Court…
- Unopposed Motion to Travel for Legal Office Visit in Orlando, by Daniela Rendon — USA v. Rendon (Dkt. 26, S.D. Fla.)Unopposed Motion to Travel for Legal Office Visit in Orlando, by Daniela Rendon — USA v. Rendon…
- Unopposed Motion to Travel for Legal Visit, by Daniela Rendon — USA v. Rendon (Dkt. 51, S.D. Fla.)Unopposed Motion to Travel — USA v. Rendon (Dkt. 51, S.D. Fla.), filed July 12, 2023. Court…
- Unopposed Motion to Travel July 24-27, 2025 for Child Visitation by Eric Dean Sheppard — USA v. Sheppard (Dkt. 326, S.D. Fla.)Unopposed Motion to Travel — USA v. Sheppard (Dkt. 326), filed July 21, 2025. Court filing.
- Unopposed Motion to Travel outside Jurisdiction by Antonio D. Hosey — USA v. Hosey (Dkt. 25, N.D. Ga.)Unopposed Motion to Travel outside Jurisdiction by Antonio D. Hosey — USA v. Hosey (Dkt. 25, N.D.…
- Unopposed Motion to Withdraw as Attorney and Appoint CJA Counsel — Nicole Mouakar — United States v. Bowens (M.D. Fla.)Unopposed Motion to Withdraw — U.S. v. Bowens (M.D. Fla.), filed February 17, 2022 in United…
- Unopposed Motion to Withdraw as Attorney, Sonia E. O'Donnell — USA v. Rendon (S.D. Fla.)Unopposed Motion to Withdraw — USA v. Rendon (S.D. Fla.), filed April 16, 2024 in USA v. RENDON.…
- Unopposed Motion to Withdraw as Counsel — USA v. Distefano (N.D. Ill.)Unopposed Motion to Withdraw as Counsel — USA v. Distefano, filed November 26, 2024 in USA v.…
- Unopposed Motion to Withdraw Document 55 Defendant's Motion to Withdraw Plea — USA v. Lorquet (Dkt. 76, S.D. Fla.)Unopposed Motion to Withdraw Document 55 Defendant's Motion to Withdraw Plea — USA v. Lorquet…
- Unredacted Document — USA v. Western Distribution, LLC. et al. (Dkt. 44-1, C.D. Cal.)Unredacted Document — USA v. Western Distribution, LLC. et al. (Dkt. 44-1, C.D. Cal.), filed…
- Unsecured Appearance Bond Entered as to ARLEN G. Encarnacion in amount of $250,000 — USA v. ARLEN Encarnacion (Dkt. 8, D.N.J.)Unsecured Appearance Bond — USA v. ARLEN Encarnacion (Dkt. 8), filed December 16, 2021. Court…
- Unsecured Appearance Bond — USA v. Encarnacion (Dkt. 8, D.N.J.)Unsecured Appearance Bond — USA v. Encarnacion (Dkt. 8, D.N.J.), filed December 16, 2021. Court…
- Unsecured Appearance Bond Entered as to Dara Buck in amount of $20,000.00 — USA v. Buck (Dkt. 25, S.D. Ga.)Unsecured Appearance Bond Entered as to Dara Buck in amount of $20,000.00 — USA v. Buck (Dkt. 25…
- Unsecured Appearance Bond Entered as to Gregory J. Blotnick in amount of $500,000 — USA v. Blotnick (Dkt. 11, D.N.J., 2021-05-18)Unsecured Appearance Bond — USA v. Blotnick (Dkt. 11, 2021-05-18), filed May 18, 2021. Court filing.
- Unsecured Appearance Bond — USA v. Blotnick (Dkt. 11, D.N.J.)Unsecured Appearance Bond — USA v. Blotnick (Dkt. 11, D.N.J.), filed May 18, 2021 in Gregory J…
- Unsecured Bond Entered as to Amanda Christian in amount of $ 10,000 — USA v. Thomas et al. (Dkt. 214, N.D. Ga.)Unsecured Bond Entered as to Amanda Christian in amount of $ 10,000 — USA v. Thomas et al. (Dkt.…
- Unsecured Bond Entered as to Chad Brandon Thomas in amount of $ 20,000 — USA v. Thomas (Dkt. 11, E.D. Tenn.)Unsecured Bond Entered as to Chad Brandon Thomas in amount of $ 20,000 — USA v. Thomas (Dkt. 11…
- Unsecured Bond Entered as to Cornell McCoy in amount of $ 50,000 — USA v. McCoy (Dkt. 9, D.N.J.)Unsecured Bond — USA v. McCoy (Dkt. 9, D.N.J.), filed March 14, 2022. Court filing. (D. N.J., No.…
- Unsecured Bond Entered as to David Ebrahimzadeh in amount of $ 100,000.00 — USA v. Ebrahimzadeh (Dkt. 14, D. Mass.)Unsecured Bond Entered as to David Ebrahimzadeh in amount of $ 100,000.00 — USA v. Ebrahimzadeh…
- Unsecured BOND entered as to Deconna Burke in amount of $10,000.00 — USA v. Burke (Dkt. 14, M.D. Fla.)Unsecured BOND entered as to Deconna Burke in amount of $10,000.00 — USA v. Burke (Dkt. 14, M.D.…
- Unsecured Bond Entered as to Dejane Reaniece Lattany in amount of $ 10,000 — USA v. Lattany (Dkt. 6, D. Colo.)Unsecured Bond Entered as to Dejane Reaniece Lattany in amount of $ 10,000 — USA v. Lattany (Dkt.…
- Unsecured BOND entered as to Desmond Dondre Williams in amount of $10,000.00 — USA v. Williams (Dkt. 13, M.D. Fla.)Unsecured BOND entered as to Desmond Dondre Williams in amount of $10,000.00 — USA v. Williams…
- Unsecured Bond Entered as to ERIC RIVERA in amount of $ 100,000 (sb, ) [1:23-mj-02051-AMD] — Bank Insider PPP (Dkt. 10)United States v. Eric Rivera — $100,000 Unsecured Appearance Bond (Docket Entry 10), filed in…
- Unsigned Proposed Order on Government's Motion to Withdraw (AUSA Howard) — USA v. Harun (S.D. Ga.)Unsigned Proposed Order on Government's Motion — USA v. Harun, filed December 13, 2022 in USA v.…
- Unsigned Proposed Order on Motion to Withdraw as Attorney of Record — USA v. Harun (S.D. Ga.)Unsigned Proposed Order on Motion to Withdraw — USA v. Harun, filed July 7, 2023 in USA v. Harun.…
- US Army Training Certificates — USA v. Burke (Dkt. 39.5)US Army Training Certificates — USA v. Burke (Dkt. 39.5), filed December 14, 2023. Court filing…
- US Wind Reply ISO Preliminary Injunction Motion — Ocean City v. InteriorUS Wind Reply ISO Preliminary Injunction Motion — Ocean City v. Interior, filed December 5, 2025.…
- US Wind Response to Motion to Dismiss Cross Claims — Ocean City v. Interior (D. Md.)US Wind Response to Motion to Dismiss — Ocean City v. Interior, filed December 5, 2025. 40-page…
- US Wind Surreply re Motion to Dismiss Cross Claims — Ocean City v. Interior (D. Md.)US Wind Surreply — Ocean City v. Interior (D. Md.), filed February 13, 2026. 8-page court filing…
- USCA Acknowledgment of receipt of A/V Record Exhibits — USA v. Thomas et al. (Dkt. 1136, N.D. Ga.)USCA Acknowledgment of receipt of A/V Record Exhibits — USA v. Thomas et al. (Dkt. 1136, N.D.…
- USCA Acknowledgment of Receipt of Notice of Appeal — USA v. Torjagbo (Dkt. 275, N.D. Ga. No. 1:22-cr-00171)USCA Acknowledgment of Receipt of Notice of Appeal — USA v. Torjagbo (Dkt. 275, N.D. Ga. No.…
- USCA Appeal Transmission Letter as to Carla Jackson — USA v. Thomas et al. (Dkt. 1010, N.D. Ga.)USCA Appeal Transmission Letter as to Carla Jackson — USA v. Thomas et al. (Dkt. 1010, N.D. Ga.)…
- USCA Case Number 25-4072 for Appeal Document Filed — In re Bank of America California Unemployment Benefits Litigation (Dkt. 510, S.D. Cal. No. 3:21-md-02992)USCA Case Number 25-4072 — In re BofA Unemployment (Dkt. 510), filed July 1, 2025. Court filing…
- USCA Case Number 26-6260 as to Ahmed M Sary for 122 Notice — USA v. Sary (Dkt. 124, D. Md. No. 1:22-mj-01286)USCA Case Number 26-6260 as to Ahmed M Sary for 122 Notice — USA v. Sary (Dkt. 124, D. Md. No.…
- USCA Case Number as to Brandon Jamal Thurmond 24-11518-C for 76 Notice — USA v. Thurmond et. al. (Dkt. 81, S.D. Ga.)USCA Case Number as to Brandon Jamal Thurmond 24-11518-C for 76 Notice — USA v. Thurmond et. al.…
- USCA Notice as to Carl Delano Torjagbo appointing Sandra Michaels — USA v. Torjagbo (Dkt. 276, N.D. Ga. No. 1:22-cr-00171)USCA Notice — USA v. Torjagbo (Dkt. 276, N.D. Ga.), filed February 24, 2026. Court filing. (No.…
- USCA Notice as to Carla Jackson appointing Adam Marshall Hames for appeal — USA v. Thomas et al. (Dkt. 1111, N.D. Ga.)USCA Notice as to Carla Jackson appointing Adam Marshall Hames for appeal — USA v. Thomas et al.…
- USCA Notice as to Carla Jackson — USA v. Thomas et al. (Dkt. 1019, N.D. Ga.)USCA Notice as to Carla Jackson — USA v. Thomas et al. (Dkt. 1019, N.D. Ga.), filed June 4, 2024.…
- USCA Notice as to Carla Jackson — USA v. Thomas et al. (Dkt. 1068, N.D. Ga.)USCA Notice as to Carla Jackson — USA v. Thomas et al. (Dkt. 1068, N.D. Ga.), filed July 11, 2024.…
- USCA Notice as to Carla Jackson — USA v. Thomas et al. (Dkt. 1044, N.D. Ga.)USCA Notice as to Carla Jackson — USA v. Thomas et al. (Dkt. 1044, N.D. Ga.), filed June 21, 2024.…
- USCA Opinion as to Amber Rewis Bruey re 116 Notice of Appeal. Decision — USA v. Bruey et al. (Dkt. 162, M.D. Fla.)USCA Opinion as to Amber Rewis Bruey re 116 Notice of Appeal. Decision — USA v. Bruey et al. (Dkt.…
- USCA Opinion as to Casey David Crowther re 168 Notice of Appeal USCA number — USA v. Crowther (Dkt. 206, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)USCA Opinion — USA v. Crowther (Dkt. 206, M.D. Fla.), filed June 5, 2023. Court filing. (No.…
- USCA Order as to Carla Jackson: Accordingly — USA v. Thomas et al. (Dkt. 1171, N.D. Ga.)USCA Order as to Carla Jackson: Accordingly — USA v. Thomas et al. (Dkt. 1171, N.D. Ga.), filed…
- USCA Time Schedule Order as to Martin Kao, USCA No. 25-1454 — United States v. Kao (Dkt. 160, D. Haw. No. 1:21-cr-00061)USCA Time Schedule Order as to Martin Kao — USA v. Kao (Dkt. 160), filed March 7, 2025 in USA v.…
- USCA Time Schedule Order as to Martin Kao, USCA No. 25-2435 — United States v. Kao (Dkt. 175, D. Haw. No. 1:21-cr-00061, HID 154417)USCA Time Schedule Order — USA v. Kao (Dkt. 175, HID 154417), filed April 16, 2025 in USA v. Kao.…
- USCA Time Schedule Order as to Martin Kao, USCA No. 25-2435 — USA v. Kao (Dkt. 175, D. Haw. No. 1:21-cr-00061)USCA Time Schedule Order as to Martin Kao, USCA No. 25-2435 — USA v. Kao (Dkt. 175, D. Haw. No. 1:21-cr-00061), filed April 16, 2025. Court filing…
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- Vacated per DE 106 - Judgment as to Carlos Vazquez (1), Count(s) 1-2 — USA v. Vazquez (Dkt. 71, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Vacated per DE 106 - Judgment — USA v. Vazquez (Dkt. 71), filed November 17, 2021. Court filing.…
- Van Hollen Schumer Wyden Introduce Legislation to Extend Expanded Unemployment Insurance with Automatic StabilizersVan Hollen, Schumer, Wyden Introduce the American Workforce Rescue Act, filed in Van…
- Vaughn declaration (William Manger, SBA) — WP Co. v. SBAVaughn declaration (William Manger, SBA) — WP Co. v. SBA, filed August 18, 2020 in Wp Co v. SBA.…
- Vaughn index — APT v. HHSVaughn index — APT v. HHS, filed December 10, 2021. 130-page court filing with full text and the…
- Verification of Surrender — USA v. Ayvazyan et al. (Dkt. 1093, C.D. Cal.)Verification of Surrender — USA v. Ayvazyan et al. (Dkt. 1093, C.D. Cal.), filed October 29, 2021.…
- Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank, et al.Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First…
- Verified Complaint — Blue Acorn iCi v. Fin Cap, Inc. d/b/a Blueacorn.co (E.D.N.C. 5:21-cv-251) (E.D.N.C.)Verified Complaint — Blue Acorn iCi v. Fin Cap, Inc. d/b/a Blueacorn.co (E.D.N.C. 5:21-cv-251)…
- Verified Complaint — Calvary Chapel of Bangor v. MillsVerified Complaint — Calvary Chapel of Bangor v. Mills, filed May 5, 2020. 45-page court filing…
- Verified Complaint — Klaassen v. Indiana UniversityVerified Complaint — Klaassen v. Indiana University, filed June 21, 2021 in Klaassen v. Trustees…
- Verified Complaint — MAG Enterprises v. SBAVerified Complaint — MAG Enterprises v. SBA, filed May 14, 2021. 70-page court filing with full…
- Verified Complaint — People v. NRA (NYAG)Verified Complaint — People v. NRA (NYAG), filed August 6, 2020 in In re National Rifle…
- Verified Emergency Class Action Complaint — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020)Verified Emergency Class Action Complaint — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla.…
- Verified First Amended Complaint — Calvary Chapel v. SisolakVerified First Amended Complaint — Calvary Chapel v. Sisolak, filed May 28, 2020 in Calvary Chapel…
- Victim Impact Statement of Centennial Bank — United States v. Bridgitte Keim (M.D. Fla.)Victim Impact Statement of Centennial Bank — United States v. Bridgitte Keim (M.D. Fla.), filed…
- Video Conferencing Order as to Gregory J. Blotnick — USA v. Blotnick (Dkt. 26, D.N.J.)Video Conferencing Order as to Gregory J. Blotnick — USA v. Blotnick (Dkt. 26, D.N.J.), filed June…
- Violation Report and Petition to Modify Conditions of Supervision — United States v. Antonio D. Hosey (N.D. Ga.)Violation Report and Petition — U.S. v. Hosey (N.D. Ga.), filed September 30, 2024. 4-page court…
- Voir Dire / Jury Selection held on 7/14/2025 — United States v. Sutton et al. (Dkt. 322, S.D. W. Va.)Voir Dire / Jury Selection held on 7/14/2025 — United States v. Sutton et al. (Dkt. 322, S.D. W.…
- Voluntary Petition for Chapter 11 Bankruptcy — In re KServicing Wind Down (Bankr. D. Del.)Voluntary Petition for Chapter 11 Bankruptcy — In re KServicing, filed October 3, 2022 in…
- Voluntary Surrender ORDER Supplementing Judgment as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 32)Voluntary Surrender ORDER Supplementing Judgment as to Dejane Reaniece Lattany;… — USA v. Lattany…
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- Waiver by Calvin Butler of Right to be Present at Hearings — United States v. Butler (Dkt. 14, S.D. W. Va.)Waiver by Calvin Butler of Right to be Present at Hearings — United States v. Butler (Dkt. 14…
- Waiver by Damisha Brown of Right to be Present at Hearings — United States v. Sutton et al. (Dkt. 135, S.D. W. Va.)Waiver by Damisha Brown of Right to be Present at Hearings — United States v. Sutton et al. (Dkt.…
- Waiver of A Preliminary Hearing by Malik Breckenridge — United States v. Breckenridge (Dkt. 76, S.D. W. Va.)Waiver of A Preliminary Hearing by Malik Breckenridge — United States v. Breckenridge (Dkt. 76…
- Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.), filed…
- Waiver of an Indictment by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 5, D. Colo.)Waiver of an Indictment — USA v. Lattany (Dkt. 5, D. Colo.), filed March 27, 2023. Court filing…
- Waiver of Appearance at Arraignment and Entry of Plea of Not Guilty by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 211, N.D. Ga. No. 1:22-cr-00171)Waiver of Appearance at Arraignment — USA v. Torjagbo (Dkt. 211), filed July 11, 2025. Court filing.
- Waiver of Appearance at Arraignment on Indictment or Misdemeanor Information — USA v. Thomas (Dkt. 56, N.D. Okla.)Waiver of Appearance at Arraignment on Indictment or Misdemeanor Information — USA v. Thomas (Dkt.…
- Waiver of Arraignment Appearance by Aleta Necole Thomas — USA v. Thomas (Dkt. 55, N.D. Okla.)Waiver of Arraignment Appearance — USA v. Thomas (Dkt. 55), filed October 20, 2021. Court filing…
- Waiver of Conflict of Interest — USA v. Western Distribution, LLC. et al. (Dkt. 44, C.D. Cal.)Waiver of Conflict of Interest — USA v. Western Distribution, LLC. et al. (Dkt. 44, C.D. Cal.)…
- Waiver of Defendant's Presence at Restitution Hearing and Stipulation — USA v. McCabe (Dkt. 138, S.D. Fla.)Waiver of Defendant's Presence at Restitution Hearing and Stipulation — USA v. McCabe (Dkt. 138…
- Waiver of Defendants Presence filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 249, C.D. Cal.)Waiver of Defendants Presence filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt.…
- Waiver of Hearing to Modify Conditions of Supervised Release — USA v. Slaton (Dkt. 49, N.D. Ga.)Waiver of Hearing to Modify Conditions of Supervised Release — USA v. Slaton (Dkt. 49, N.D. Ga.)…
- Waiver of Indictment — United States v. Nutter (S.D. W. Va.)Waiver of Indictment, filed August 29, 2024 in United States of America v. Nutter - Jessica…
- Waiver of Indictment approved by Magistrate Judge Jodi F Jayne by Adam Winston James — USA v. James (Dkt. 10, N.D. Okla.)Waiver of Indictment approved — USA v. James (Dkt. 10), filed January 20, 2021. Court filing.…
- Waiver of Indictment as to George Thacker — USA v. Thacker (Dkt. 6, E.D. Tenn.)Waiver of Indictment as to George Thacker — USA v. Thacker (Dkt. 6, E.D. Tenn.), filed April 21…
- Waiver of Indictment by Aaron Ashcraft — USA v. Ashcraft (Dkt. 11, E.D. Cal.)Waiver of Indictment by Aaron Ashcraft — USA v. Ashcraft (Dkt. 11, E.D. Cal.), filed May 9, 2022.…
- Waiver of Indictment by Aaron Boren (jlm, Court Staff) (Filed on 5/16/2023) — USA v. Mosley et al. (Dkt. 15, N.D. Cal.)Waiver of Indictment by Aaron Boren (jlm, Court Staff) (Filed on 5/16/2023) — USA v. Mosley et al.…
- Waiver of Indictment by Adiana Pierre — USA v. Pierre et al. (Dkt. 49, D. Mass. No. 1:23-mj-05013)Waiver of Indictment by Adiana Pierre — USA v. Pierre (Dkt. 49), filed February 9, 2024. Court…
- Waiver of Indictment by Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 63, D. Md. No. 1:22-mj-01286)Waiver of Indictment by Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 63, D. Md. No.…
- Waiver of Indictment by Al Clint Laroche — USA v. Laroche (Dkt. 14, M.D. Fla.)Waiver of Indictment by Al Clint Laroche — USA v. Laroche (Dkt. 14, M.D. Fla.), filed January 27…
- Waiver of Indictment by Andra Shirone Thompson — USA v. Thompson (Dkt. 5, D. Md.)Waiver of Indictment by Andra Shirone Thompson — USA v. Thompson (Dkt. 5, D. Md.), filed May 2…
- WAIVER OF INDICTMENT by Andre Lee Gaines — USA v. Gaines (Dkt. 2)WAIVER OF INDICTMENT by Andre Lee Gaines — USA v. Gaines (Dkt. 2), filed June 17, 2021. Court…
- Waiver of Indictment by Anthony Zaghab by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v. Zaghab (Dkt. 6, D. Colo.)Waiver of Indictment by Anthony Zaghab by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v.…
- WAIVER OF INDICTMENT by Antonio D. Hosey — USA v. Hosey (Dkt. 3)WAIVER OF INDICTMENT by Antonio D. Hosey — USA v. Hosey (Dkt. 3), filed October 21, 2020. Court…
- Waiver of Indictment by April Elick — United States v. Elick (Dkt. 13, S.D. W. Va.)Waiver of Indictment by April Elick — United States v. Elick (Dkt. 13, S.D. W. Va.), filed June 2…
- Waiver of Indictment by Arlen G. Encarnacion — USA v. Encarnacion (Dkt. 26, D.N.J.)Waiver of Indictment by Arlen G. Encarnacion — USA v. Encarnacion (Dkt. 26, D.N.J.), filed October…
- Waiver of Indictment by Aticha Jittaphol — USA v. Jittaphol (Dkt. 52, D. Mass.)Waiver of Indictment by Aticha Jittaphol — USA v. Jittaphol (Dkt. 52, D. Mass.), filed March 8…
- Waiver of Indictment by Ayaz Qureshi(td4s, Deputy Clerk) — USA v. Qureshi (Dkt. 6, D. Md.)Waiver of Indictment — USA v. Qureshi (Dkt. 6, D. Md.), filed October 14, 2022. Court filing with…
- WAIVER OF INDICTMENT by Boeroepae Jordan — USA v. Jordan (Dkt. 2)WAIVER OF INDICTMENT by Boeroepae Jordan — USA v. Jordan (Dkt. 2), filed October 10, 2024. Court…
- WAIVER OF INDICTMENT by Bridgitte Keim — USA v. Keim (Dkt. 3)WAIVER OF INDICTMENT by Bridgitte Keim — USA v. Keim (Dkt. 3), filed November 29, 2021. Court…
- WAIVER OF INDICTMENT by BUTHERDE DARIUS — USA v. DARIUS (Dkt. 22)WAIVER OF INDICTMENT by BUTHERDE DARIUS — USA v. DARIUS (Dkt. 22), filed November 21, 2022. Court…
- Waiver of Indictment by Charmaine Redding — USA v. Redding (Dkt. 2, N.D. Ga.)Waiver of Indictment by Charmaine Redding — USA v. Redding (Dkt. 2, N.D. Ga.), filed May 27, 2021.…
- WAIVER OF INDICTMENT by CORNELL MCCOY — USA v. MCCOY (Dkt. 2)WAIVER OF INDICTMENT by CORNELL MCCOY — USA v. MCCOY (Dkt. 2), filed March 14, 2022. Court filing…
- Waiver of Indictment by Crystal Denean Harvell (re-executed in open court) — USA v. Harvell (Dkt. 7, M.D. Fla.)Waiver of Indictment by Crystal Denean Harvell (re-executed in open court) — USA v. Harvell (Dkt.…
- Waiver of Indictment by Crystal Denean Harvell — USA v. Harvell (Dkt. 2, M.D. Fla.)Waiver of Indictment by Crystal Denean Harvell — USA v. Harvell (Dkt. 2, M.D. Fla.), filed August…
- Waiver of Indictment by Damaris Valerio — USA v. Valerio (Dkt. 24, D.N.J. No. 2:23-mj-11198)Waiver of Indictment — USA v. Valerio (Dkt. 24, D.N.J.), filed June 24, 2025. Court filing with…
- WAIVER OF INDICTMENT by Dara Buck — USA v. Buck (Dkt. 24)WAIVER OF INDICTMENT by Dara Buck — USA v. Buck (Dkt. 24), filed July 14, 2022. Court filing with…
- Waiver of Indictment by Defendant Bernard Turk before Magistrate Judge Karen E. Scott — USA v. Turk (Dkt. 17, C.D. Cal.)Waiver of Indictment by Defendant Bernard Turk before Magistrate Judge Karen E. Scott — USA v.…
- Waiver of Indictment by Denesseria Slaton — USA v. Slaton (Dkt. 2, N.D. Ga.)Waiver of Indictment by Denesseria Slaton — USA v. Slaton (Dkt. 2, N.D. Ga.), filed May 17, 2021.…
- WAIVER OF INDICTMENT by Derek James Acree — USA v. Acree (Dkt. 7)WAIVER OF INDICTMENT by Derek James Acree — USA v. Acree (Dkt. 7), filed September 30, 2022. Court…
- Waiver of Indictment by Diamond Blue Smith — USA v. Smith (Dkt. 17, S.D. Fla.)Waiver of Indictment by Diamond Blue Smith — USA v. Smith (Dkt. 17, S.D. Fla.), filed January 6…
- Waiver of Indictment by Ernest Bernard Gonder, Jr — USA v. Gonder (Dkt. 5, S.D. Fla.)Waiver of Indictment — USA v. Gonder (Dkt. 5, S.D. Fla.), filed January 30, 2024. Court filing…
- Waiver of Indictment by Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 9, N.D. Fla.)Waiver of Indictment by Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 9, N.D. Fla.), filed…
- Waiver of Indictment by Frank Mosley (jlm, Court Staff) (Filed on 5/18/2023) — USA v. Mosley et al. (Dkt. 20, N.D. Cal.)Waiver of Indictment by Frank Mosley (jlm, Court Staff) (Filed on 5/18/2023) — USA v. Mosley et…
- Waiver of Indictment by Gardy Alexandre — USA v. Pierre et al. (Dkt. 46, D. Mass.)Waiver of Indictment by Gardy Alexandre — USA v. Pierre et al. (Dkt. 46, D. Mass.), filed February…
- Waiver of Indictment by Gary Lomax — United States v. Lomax (Dkt. 14, S.D. W. Va.)Waiver of Indictment by Gary Lomax — United States v. Lomax (Dkt. 14, S.D. W. Va.), filed August…
- WAIVER OF INDICTMENT by Gladys Harun — USA v. Harun (Dkt. 7)WAIVER OF INDICTMENT by Gladys Harun — USA v. Harun (Dkt. 7), filed April 27, 2023. Court filing…
- Waiver of Indictment by Gregory J. Blotnick — USA v. Blotnick (Dkt. 16, D.N.J.)Waiver of Indictment by Gregory J. Blotnick — USA v. Blotnick (Dkt. 16, D.N.J.), filed October 13…
- Waiver of Indictment by Hashim Campbell — Waiver of Indictment by Hashim Campbell — USA v. Campbell (Dkt. 7) (Dkt. 7, E.D.N.Y.)Waiver of Indictment — USA v. Campbell (Dkt. 7) (Dkt. 7), filed September 23, 2021. Court filing.…
- Waiver of Indictment by James Lomax — United States v. Lomax (Dkt. 12, S.D. W. Va.)Waiver of Indictment by James Lomax — United States v. Lomax (Dkt. 12, S.D. W. Va.), filed April…
- Waiver of Indictment by Krista Marie Menchaca — United States v. Menchaca (Dkt. 11, S.D. W. Va.)Waiver of Indictment by Krista Marie Menchaca — United States v. Menchaca (Dkt. 11, S.D. W. Va.)…
- Waiver of Indictment by Lydia Spencer — United States v. Spencer (Dkt. 8, S.D. W. Va.)Waiver of Indictment by Lydia Spencer — United States v. Spencer (Dkt. 8, S.D. W. Va.), filed…
- Waiver of Indictment by Mandy Ellen Bauer — USA v. Bauer (Dkt. 10, W.D. Ky.)Waiver of Indictment by Mandy Ellen Bauer — USA v. Bauer (Dkt. 10, W.D. Ky.), filed February 2…
- Waiver of Indictment by Roody Metelus — United States v. Metelus (Dkt. 4, S.D. Fla.)Waiver of Indictment by Roody Metelus — U.S. v. Metelus (Dkt. 4), filed February 5, 2026. Court…
- Waiver of Indictment by Tiffany Bowlin — United States v. Bowlin (Dkt. 18, S.D. W. Va.)Waiver of Indictment by Tiffany Bowlin — United States v. Bowlin (Dkt. 18, S.D. W. Va.), filed…
- Waiver of Indictment executed and filed — USA v. Encarnacion (D.N.J.)Waiver of Indictment executed and filed — USA v. Encarnacion, filed October 11, 2023 in USA v.…
- Waiver of Indictment signed in open court by Al Clint Laroche — USA v. Laroche (Dkt. 23, M.D. Fla.)Waiver of Indictment — USA v. Laroche (Dkt. 23, M.D. Fla.), filed January 30, 2023 in al. Clint…
- Waiver of Indictment — United States v. Arashio HarrisWaiver of Indictment — United States v. Arashio Harris, filed July 27, 2023 in U.S. v. Arashio…
- Waiver of Indictment — United States v. Chynna SavathWaiver of Indictment — United States v. Chynna Savath, filed January 20, 2022 in U.S. v. Savath.…
- Waiver of Indictment — United States v. Jewral McIntyreWaiver of Indictment — United States v. Jewral McIntyre, filed April 23, 2026 in U.S. v. Mcintyre.…
- Waiver of Indictment — United States v. Natosia Jerome JenkinsWaiver of Indictment — United States v. Natosia Jerome Jenkins, filed July 27, 2023 in U.S. v.…
- Waiver of Indictment — USA v. Gonder (Dkt. 1-1, S.D. Fla.)Waiver of Indictment — USA v. Gonder (Dkt. 1-1, S.D. Fla.), filed January 5, 2024. Court filing…
- Waiver of Preliminary Examination or Hearing by Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 16, C.D. Cal.)Waiver of Preliminary Examination or Hearing by Defendant Hassan Kanyike — USA v. Kanyike (Dkt.…
- Waiver of Preliminary Hearing by Adrienne Ponzo (sb,) [1:23-mj-02053-AMD] — USA v. Rivera et al. (Dkt. 7, D.N.J. No. 1:23-mj-02053)Waiver of Preliminary Hearing — USA v. Rivera (Dkt. 7, D.N.J.), filed July 24, 2023. Court filing.…
- Waiver of Preliminary Hearing by Adrienne Ponzo — USA v. Adrienne Ponzo (Dkt. 7, D.N.J.)Waiver of Preliminary Hearing — USA v. Adrienne Ponzo (Dkt. 7), filed July 24, 2023. Court filing…
- WAIVER of Preliminary Hearing by DAMARIS VALERIO (spc) [2:23-mj-11198-AME] — USA v. VALERIO (Dkt. 6)WAIVER of Preliminary Hearing by DAMARIS VALERIO (spc) [2:23-mj-11198-AME] — USA v. VALERIO (Dkt.…
- WAIVER of Preliminary Hearing by DAMARIS VALERIO — USA v. VALERIO (Dkt. 6)WAIVER of Preliminary Hearing by DAMARIS VALERIO — USA v. VALERIO (Dkt. 6), filed November 15…
- Waiver of Preliminary Hearing by David Butziger accepted by MJ Almond — United States v. David Butziger (D.R.I. No. 1:20-cr-00072)Waiver of Preliminary Hearing — U.S. v. David Butziger (D.R.I.), filed June 12, 2020. Court filing…
- Waiver of Preliminary Hearing by Erin Jare Brown — USA v. Adiana Pierre, et al. (Brown) (Dkt. 16, D. Mass.)Waiver of Preliminary Hearing by Erin Jare Brown — USA v. Adiana Pierre, et al. (Brown) (Dkt. 16…
- Waiver of Preliminary Hearing by Gladys Harun — USA v. Sealed (Dkt. 20, S.D. Ga.)Waiver of Preliminary Hearing by Gladys Harun — USA v. Sealed (Dkt. 20, S.D. Ga.), filed July 11…
- Waiver of Preliminary Hearing by Mandy Ellen Bauer — USA v. Bauer (Dkt. 44, W.D. Ky.)Waiver of Preliminary Hearing — USA v. Bauer (Dkt. 44, W.D. Ky.), filed January 13, 2025. Court…
- Waiver of Right to Appeal by Adam Winston James — USA v. James (Dkt. 54, N.D. Okla.)Waiver of Right to Appeal — USA v. James (Dkt. 54, N.D. Okla.), filed January 18, 2022. Court…
- Waiver of Right to Be Present at Arraignment — United States v. Sutton et al. (Dkt. 247, S.D. W. Va.)Waiver of Right to Be Present at Arraignment — United States v. Sutton et al. (Dkt. 247, S.D. W.…
- Waiver of Right to Be Present at Hearings — United States v. Breckenridge (Dkt. 8, S.D. W. Va.)Waiver of Right to Be Present at Hearings — United States v. Breckenridge (Dkt. 8, S.D. W. Va.)…
- Waiver of Right to be Present — United States v. Sutton et al. (Dkt. 141-1, S.D. W. Va.)Waiver of Right to be Present — U.S. v. Sutton (Dkt. 141-1), filed March 20, 2025. Court filing…
- Waiver of Right to Have Appointed Counsel by Mandy Ellen Bauer — USA v. Bauer (Dkt. 11, W.D. Ky.)Waiver of Right to Have Appointed — USA v. Bauer (Dkt. 11), filed February 2, 2022. Court filing.…
- Waiver of Right to Trial by Jury approved by Judge Billy Roy Wilson by Aleta Necole Thomas — USA v. Thomas (Dkt. 76, N.D. Okla.)Waiver of Right to Trial — USA v. Thomas (Dkt. 76, N.D. Okla.), filed December 7, 2021. Court…
- Waiver of Right to Trial by Jury approved by Magistrate Judge Christine D Little — USA v. James (Dkt. 35, N.D. Okla.)Waiver of Right to Trial by Jury approved by Magistrate Judge Christine D Little — USA v. James…
- Waiver of RightToGiveNotice by Aleta Necole Thomas — USA v. Thomas (Dkt. 114, N.D. Okla.)Waiver of RightToGiveNotice — USA v. Thomas (Dkt. 114), filed June 20, 2022. Court filing with…
- Waiver of Rule 5 or 32.1 Hearings — United States v. Bowens (Dkt. 7-3, M.D. Fla.)Waiver of Rule 5 or 32.1 Hearings — United States v. Bowens (Dkt. 7-3, M.D. Fla.), filed December…
- WAIVER OF SERVICE Returned Executed filed by Benworth Capital Partners, LLC.… — Benworth Oto (Dkt. 8)WAIVER OF SERVICE Returned Executed filed by Benworth Capital Partners, LLC.… — Benworth Oto (Dkt.…
- Waiver of Service Returned Executed filed by Oto Analytics — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 15, N.D. Cal. No. 3:24-cv-03975)Waiver — Oto Analytics v. Benworth Capital Partners (Dkt. 15), filed July 12, 2024. Court filing.…
- Waiver of Service Returned Executed. Visa Inc. waiver sent on 9/24/2024 — United States v. Visa Inc. (Dkt. 7, S.D.N.Y. No. 1:24-cv-07214)Waiver of Service Returned Executed. Visa Inc. waiver sent on 9/24/2024 — United States v. Visa…
- Waiver of Speedy Trial Certification by Heath Gauthier — USA v. Gauthier (Dkt. 31)Waiver of Speedy Trial Certification by Heath Gauthier — USA v. Gauthier (Dkt. 31), filed…
- Waiver of Speedy Trial Through April 30, 2022 — United States v. Bowens (M.D. Fla.)Waiver of Speedy Trial Through April 30, 2022, filed January 24, 2022 in United States v. Bowens.…
- Waiver of Speedy Trial Through June 30, 2022 — United States v. Bowens (M.D. Fla.)Waiver of Speedy Trial Through June 30, 2022, filed March 9, 2022 in United States v. Bowens.…
- Waiver of Trial by Jury — United States v. Jewral McIntyreWaiver of Trial by Jury — United States v. Jewral McIntyre, filed April 23, 2026 in U.S. v.…
- Warrant for Arrest (Pretrial Release Violation) Returned Executed, December 10, 2024 — United States v. Bowens (M.D. Fla.)Warrant for Arrest — U.S. v. Bowens (M.D. Fla.), filed December 10, 2024 in United States v.…
- Warrant for Arrest of defendantWarrant for Arrest of defendant, filed February 6, 2019 in Leslie Bethea. Court filing with full…
- Warrant for Arrest on Bond Violation, Returned Executed — Darrell Thomas — USA v. Thomas et al. (N.D. Ga.)Warrant for Arrest on Bond Violation — USA v. Thomas (N.D. Ga.), filed March 29, 2021 in USA v.…
- Warrant for Arrest Returned Executed on 03/16/22 as to Java Dominique Carter — United States v. Carter (E.D. Mich. No. 2:22-mj-30125)Warrant for Arrest Returned Executed on 03/16/22 — U.S. v. Carter, filed March 22, 2022. Court…
- Warrant for Arrest, Returned Executed (AO 442) — Darrell Thomas — USA v. Thomas et al. (N.D. Ga.)Warrant for Arrest, Returned Executed (AO 442) — Darrell Thomas — USA v. Thomas et al. (N.D. Ga.)…
- Warrant of Arrest and Notice In Rem — United States v. $168,849.42 Seized from First Community Bank, et al. (S.D. W. Va. No. 5:24-cr-00105)Warrant — U.S. v. $168,849.42 Seized from First Community Bank, filed May 18, 2023. Court filing.
- Warrant Returned Executed as to Aleta Necole Thomas — USA v. Thomas (Dkt. 147, N.D. Okla.)Warrant Returned Executed — USA v. Thomas (Dkt. 147, N.D. Okla.), filed August 3, 2022. Court…
- Warrant Returned Executed — United States v. Sutton et al. (Dkt. 170, S.D. W. Va.)Warrant Returned Executed — United States v. Sutton et al. (Dkt. 170, S.D. W. Va.), filed April 2…
- Warrant Returned Executed in case as to Donna J. Clark — USA v. Clark (Dkt. 12, E.D. Tenn.)Warrant Returned Executed — USA v. Clark (Dkt. 12, E.D. Tenn.), filed August 11, 2021. Court…
- Warrant Returned Executed in case as to Malik Breckenridge — United States v. Breckenridge (Dkt. 42, S.D. W. Va.)Warrant Returned Executed in case as to Malik Breckenridge — United States v. Breckenridge (Dkt.…
- West Chester Hospital Opposition to Emergency Injunction re Ivermectin (Exhibit 27) — Apter v. HHS (S.D. Tex.)West Chester Hospital Opposition to Emergency Injunction re Ivermectin (Exhibit 27) — Apter v. HHS…
- Whistler & Sleeping Village interested-party response — In re Society Insurance COVID-19 BI LitigationWhistler & Sleeping Village interested-party response — In re Society Insurance COVID-19 BI…
- Withdrawal by Pierre Rogers Withdrawal as counsel on behalf of Pierre Rogers — USA v. Rogers et al. (Dkt. 24)Withdrawal by Pierre Rogers Withdrawal as counsel on behalf of Pierre Rogers — USA v. Rogers et…
- WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116), filed March 22, 2021. Court…
- WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95), filed March 15, 2021. Court…
- WITNESS LIST by Diop McKenzie — USA v. McKenzie (Dkt. 59)WITNESS LIST by Diop McKenzie — USA v. McKenzie (Dkt. 59), filed March 25, 2024. Court filing with…
- Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 101, S.D. Fla.)Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 101, S.D. Fla.), filed September 19…
- Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 134, S.D. Fla.)Witness List by Eric Dean Sheppard — USA v. Sheppard (Dkt. 134, S.D. Fla.), filed November 22…
- Witness List by Stephanie Hockridge — United States v. Reis (Dkt. 162, N.D. Tex. No. 4:24-cr-00287)Witness List by Stephanie Hockridge — U.S. v. Reis (Dkt. 162), filed May 8, 2025. Court filing…
- Witness List by United States of America — United States v. Sutton et al. (Dkt. 329, S.D. W. Va.)Witness List by United States of America — United States v. Sutton et al. (Dkt. 329, S.D. W. Va.)…
- Witness List by United States of America — United States v. Sutton et al. (Dkt. 434, S.D. W. Va.)Witness List by United States of America — United States v. Sutton et al. (Dkt. 434, S.D. W. Va.)…
- Witness List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 62, S.D. Fla.)Witness List by USA — USA v. Alexandra Acosta (Dkt. 62), filed May 30, 2024. Court filing with…
- Witness List by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 103, M.D. Fla.)Witness List by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 103…
- Witness List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 62, M.D. Fla.)Witness List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 62, M.D. Fla.), filed March 25…
- Witness List by USA as to Stephanie Hockridge — United States v. Reis (Dkt. 161, N.D. Tex. No. 4:24-cr-00287)Witness List by USA — U.S. v. Reis (Dkt. 161, N.D. Tex.), filed May 8, 2025. Court filing with…
- Witness List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 134, N.D. Ill.)Witness List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 134, N.D.…
- Witness list — debtors (January 6, 2023 hearing) — In re KServicing (Bankr. D. Del.)Witness list — debtors (January 6, 2023 hearing) — In re KServicing (Bankr. D. Del.), filed…
- Womply Amended Developer Order Form — Benworth Capital Partners LLC (April 14, 2021) — Exhibit 3 to OTO Analytics Complaint — Oto Analytics v. BenworthWomply Amended Developer Order Form — Oto Analytics v. Benworth. 4-page court filing. (No.…
- Womply Developer Order Form (Exhibit 2) - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCWomply Developer Order Form (Exhibit 2) - OTO Analytics, LLC (Womply) v. Benworth Capital Partners…
- Womply Master Developer Agreement — Benworth Capital Partners LLC — Exhibit 4 to OTO Analytics Complaint — Oto Analytics v. BenworthWomply Master Developer Agreement — Oto Analytics v. Benworth, filed April 14, 2021. 13-page court…
- Womply Motion to Restrict Filing of Motion to Compel (D.E. 183) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Womply Motion to Restrict Filing — OTO Analytics v. Benworth, filed December 6, 2024. 4-page court…
- Womply Notice of Conclusion of Arbitration and Motion to Lift Stay — ECF No. 107 (June 12, 2024) — Oto Analytics v. BenworthWomply Notice — Oto Analytics v. Benworth (D.P.R.), filed June 12, 2024. 3-page court filing.
- Womply's Response to FRBSF Motion to Intervene — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Womply's Response to FRBSF Motion — OTO Analytics v. Benworth, filed July 24, 2024. 6-page court…
- Womply, Inc. — California initial foreign-corporation registration (2012)Womply, Inc. — California initial foreign-corporation registration (2012), filed September 19…
- Womply’s Consolidated Opposition to Motions to Dismiss — OTO Analytics v. Benworth (D.E. 47) (D.P.R. No. 3:23-cv-01034)Womply’s Consolidated Opposition — Oto Analytics v. Benworth, filed April 24, 2023. 20-page court…
- Womply’s Opposition to Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 52) (D.P.R. No. 3:23-cv-01034)Womply’s Opposition to Motion — Oto Analytics v. Benworth, filed April 27, 2023. 13-page court…
- Work Authorization — USA v. Jittaphol (Dkt. 50-1, D. Mass.)Work Authorization — USA v. Jittaphol (Dkt. 50-1, D. Mass.), filed March 2, 2022. Court filing…
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- WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1420)WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1420)…
- Writ of Habeas Corpus ad Prosequendum Issued as to Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 1421)Writ of Habeas Corpus ad Prosequendum Issued as to Artur Ayvazyan — USA v. Ayvazyan et al (Dkt.…
- Writ of Habeas Corpus ad Prosequendum Returned Executed as to Chandler Simbeck on 9/16/2022 — USA v. Foreman (Dkt. 87, D. Colo.)Writ of Habeas Corpus ad Prosequendum Returned Executed as to Chandler Simbeck on 9/16/2022 — USA…
- Writ of Habeas Corpus ad Prosequendum — USA v. Foreman (Dkt. 69.1)Writ of Habeas Corpus ad Prosequendum — USA v. Foreman (Dkt. 69.1), filed August 12, 2022. Court…
- Written Plea of Guilty by Defendant Alexis Ransom — United States v. Ransom (Dkt. 15, S.D. W. Va.)Written Plea of Guilty by Defendant Alexis Ransom — United States v. Ransom (Dkt. 15, S.D. W.…
- Written Plea of Guilty by Defendant April Elick — United States v. Elick (Dkt. 14, S.D. W. Va.)Written Plea of Guilty by Defendant April Elick — United States v. Elick (Dkt. 14, S.D. W. Va.)…
- Written Plea of Guilty by Defendant Calvin Butler — United States v. Butler (Dkt. 37, S.D. W. Va.)Written Plea of Guilty by Defendant Calvin Butler — United States v. Butler (Dkt. 37, S.D. W.…
- Written Plea of Guilty by Defendant Damisha Brown — United States v. Sutton et al. (Dkt. 239, S.D. W. Va.)Written Plea of Guilty by Defendant Damisha Brown — United States v. Sutton et al. (Dkt. 239, S.D.…
- Written Plea of Guilty by Defendant James Lomax — United States v. Lomax (Dkt. 10, S.D. W. Va.)Written Plea of Guilty by Defendant James Lomax — United States v. Lomax (Dkt. 10, S.D. W. Va.)…
- Written Plea of Guilty by Defendant Krista Marie Menchaca — United States v. Menchaca (Dkt. 12, S.D. W. Va.)Written Plea of Guilty by Defendant Krista Marie Menchaca — United States v. Menchaca (Dkt. 12…
- Written Plea of Guilty by Defendant Lydia Spencer — United States v. Spencer (Dkt. 9, S.D. W. Va.)Written Plea of Guilty by Defendant Lydia Spencer — United States v. Spencer (Dkt. 9, S.D. W.…
- Written Plea of Guilty by Defendant Malik Breckenridge — United States v. Breckenridge (Dkt. 30, S.D. W. Va.)Written Plea of Guilty by Defendant Malik Breckenridge — United States v. Breckenridge (Dkt. 30…
- Written Plea of Guilty by Defendant Tiffany Bowlin — United States v. Bowlin (Dkt. 19, S.D. W. Va.)Written Plea of Guilty by Defendant Tiffany Bowlin — United States v. Bowlin (Dkt. 19, S.D. W.…