Court filings — page 5 of 48

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Records 1,001–1,250 of 11,966

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• Complaint Exhibits — Adia Holdings v. United StatesComplaint Exhibits — Adia Holdings v. United States, filed May 1, 2023. 8-page court filing with…
• Complaint filed as to Defendant Abiola Femi Quadri — United States v. Quadri (Dkt. 1, C.D. Cal. No. 2:24-cr-00617)Complaint filed as to Defendant Abiola Femi Quadri — United States v. Quadri (Dkt. 1, C.D. Cal.…
• Complaint filed as to Defendant Artur Ayvazyan, Tamara Dadyan — USA v. Ayvazyan et al. (Dkt. 1, C.D. Cal.)Complaint filed as to Defendant Artur Ayvazyan, Tamara Dadyan — USA v. Ayvazyan et al. (Dkt. 1…
• Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 1, C.D. Cal.)Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al.…
• Complaint for declaratory and injunctive relief — Brach v. NewsomComplaint for declaratory and injunctive relief — Brach v. Newsom, filed July 21, 2020. 35-page…
• Complaint for Declaratory and Injunctive Relief — East Bay Sanctuary v. TrumpComplaint for Declaratory and Injunctive Relief — East Bay Sanctuary v. Trump, filed November 9…
• Complaint for Declaratory and Injunctive Relief — MomoCon v. SBAComplaint for Declaratory and Injunctive Relief — MomoCon v. SBA, filed September 9, 2021. 10-page…
• Complaint for Declaratory and Injunctive Relief — PHMPT v. FDAComplaint for Declaratory and Injunctive Relief — PHMPT v. FDA, filed September 16, 2021. 20-page…
• Complaint for Declaratory and Injunctive Relief — TAIT Towers Manufacturing LLC v. SBA (D.D.C.)Complaint — Tait Towers v. SBA (D.D.C.), filed May 16, 2022 in Tait Towers v. SBA. 9-page court…
• Complaint for Declaratory Relief — Sef SIM2018, LLC v. U.S. Small Business Administration (M.D. Fla.)Complaint for Declaratory Relief — Sef Sim2018 v. SBA (M.D. Fla.), filed June 17, 2022 in Sef…
• Complaint for Equitable Relief — Fountainhead v. WomplyComplaint for Equitable Relief — Fountainhead v. Womply, filed August 27, 2021 in Fountainhead v.…
• Complaint — AAPS v. FDAComplaint — AAPS v. FDA, filed June 2, 2020 in Association of American Physicians & Surgeons v.…
• Complaint — Agudath Israel v. CuomoComplaint — Agudath Israel v. Cuomo, filed October 8, 2020 in Agudath Israel of America v. Cuomo.…
• Complaint — APT v. HHSComplaint — APT v. HHS, filed July 15, 2021. 24-page court filing with full text and the original…
• Complaint — Apter v. HHSComplaint — Apter v. HHS, filed June 2, 2022 in Apter v. Department of Health and Human Services.…
• Complaint — Brown v. AzarComplaint — Brown v. Azar, filed September 8, 2020. 27-page court filing with full text and the…
• Complaint — Changizi v. HHSComplaint — Changizi v. HHS, filed March 24, 2022. 38-page court filing with full text and the…
• Complaint — CHBC v. BowserComplaint — CHBC v. Bowser, filed September 22, 2020 in Capitol Hill Baptist Church v. Bowser.…
• Complaint — CHD v. FDAComplaint — CHD v. FDA, filed January 24, 2022 in Children's Health Defense v. Food & Drug…
• Complaint — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Complaint — East Bay Sanctuary Covenant v. Barr, filed July 16, 2019 in East Bay Sanctuary v.…
• Complaint — Feds for Medical Freedom v. BidenComplaint — Feds for Medical Freedom v. Biden, filed December 21, 2021. 75-page court filing with…
• Complaint — Florida v. HHSComplaint — Florida v. HHS, filed November 17, 2021 (United States District Court). 36-page court…
• Complaint — Florida v. NelsonComplaint — Florida v. Nelson, filed October 28, 2021 (United States District Court). 28-page…
• Complaint — FTC v. WomplyComplaint — FTC v. Womply, filed March 18, 2024 (Federal Trade Commission). 19-page court filing…
• Complaint — Hart v. FacebookComplaint — Hart v. Facebook, filed August 31, 2021. 24-page court filing with full text and the…
• Complaint — Health Freedom Defense Fund v. Biden (M.D. Fla.)Complaint — Health Freedom Defense Fund v. Biden (M.D. Fla.), filed November 12, 2021 in Health…
• Complaint — Heights Apartments v. WalzComplaint — Heights Apartments v. Walz, filed September 24, 2020 (U.S. District Court for the…
• Complaint — ICAN v. FDA (FOIA, Pfizer Post-Market Studies)Complaint — ICAN v. FDA (FOIA, Pfizer Post-Market Studies), filed March 19, 2025. 6-page court…
• Complaint — ICAN v. HHSComplaint — ICAN v. HHS, filed May 8, 2024 in Informed Consent Action Network v. U.S. Department…
• Complaint — In re Carvana SecuritiesComplaint — In re Carvana Securities, filed August 3, 2022 in In re Carvana Co Securities…
• Complaint — Leopold v. CDCComplaint — Leopold v. CDC, filed March 13, 2020 (U.S. District Court for the District of…
• Complaint — Navigare Cruise Partners, LLC v. Small Business Administration (D.D.C.)Complaint — Navigare Cruise Partners v. SBA (D.D.C.), filed January 26, 2022 in Navigare Cruise…
• Complaint — PA Voters Alliance v. Centre County (M.D. Pa.)Complaint — PA Voters Alliance v. Centre County (M.D. Pa.), filed September 25, 2020 in…
• Complaint — PHMPT v. FDAComplaint — PHMPT v. FDA, filed October 11, 2022. 30-page court filing with full text and the…
• Complaint — Skyworks v. CDCComplaint — Skyworks v. CDC, filed October 23, 2020 in Skyworks, Ltd. v. Centers for Disease…
• Complaint — StarEvents, Inc. v. Small Business AdministrationComplaint — StarEvents, Inc. v. Small Business Administration, filed February 12, 2022 in…
• Complaint — Terkel v. CDCComplaint — Terkel v. CDC, filed October 22, 2020 in Terkel v. Centers for Disease Control and…
• Complaint — The Escape Room LLC v. SBAComplaint — The Escape Room LLC v. SBA, filed January 14, 2022 in Escape Room v. SBA. 9-page court…
• Complaint — The Escape Room North LLC v. SBAComplaint — The Escape Room North LLC v. SBA, filed January 14, 2022 in Escape Room North v. SBA.…
• Complaint — The Wild Faery Company v. Small Business Administration (D.D.C.)Complaint — The Wild Faery Company v. Small Business Administration (D.D.C.), filed February 3…
• Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.)Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.), filed…
• Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196, filed November 5…
• Complaint — U.S. v. BaileyComplaint — U.S. v. Bailey, filed August 28, 2024 in U.S. v. Ryan Bailey. Court filing with full…
• Complaint — Vitolo v. GuzmanComplaint — Vitolo v. Guzman, filed May 12, 2021. 11-page court filing with full text and the…
• Complaint — Wall v. CDCComplaint — Wall v. CDC, filed June 7, 2021. 206-page court filing with full text and the original…
• Composite Exhibits — USA v. Bruey et al (Dkt. 163.1)Composite Exhibits — USA v. Bruey et al (Dkt. 163.1), filed January 2, 2024. Court filing with…
• Composite Exhibits — USA v. Bruey et al (Dkt. 167.1)Composite Exhibits — USA v. Bruey et al (Dkt. 167.1), filed January 22, 2024. Court filing with…
• Conditional Transfer Order (CTO-1) — In re January 2021 Short Squeeze (S.D. Fla., 2021-04-12)Conditional — In re January 2021 Short Squeeze (2021-04-12), filed April 12, 2021. 3-page court…
• Conditional Transfer Order (CTO-2) — In re January 2021 Short Squeeze (S.D. Fla., 2021-04-13)Conditional — In re January 2021 Short Squeeze (2021-04-13), filed April 13, 2021. 2-page court…
• Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCongressional Record Senate — McConnell Blocks UC on $2000 Checks, filed December 29, 2020 in…
• Congressional Record Senate — SAFE TO WORK Act Introduction DayCongressional Record Senate — SAFE TO WORK Act Introduction Day, filed July 27, 2020 in Pandemic…
• Congressional testimony — Patrick Kelley, SBA Office of Capital Access (May 10, 2023)Congressional testimony — Patrick Kelley, SBA Office of Capital Access (May 10, 2023), filed May…
• Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks…
• Congressional Testimony — The Greatest Theft of American Tax Dollars: Unchecked Unemployment Insurance Fraud (2023-02-08)Congressional Testimony (2023-02-08), filed February 8, 2023. 28-page court filing.
• Congressional Testimony: Unemployment Insurance during COVID-19 — The CARES Act and the Role of UI (DOL OIG, June 2020)Congressional Testimony: Unemployment Insurance during COVID-19 — The CARES Act and the Role of UI…
• Consent by Defendant to Proceed before a Magistrate Judge for Change of Plea — USA v. James (Dkt. 34, N.D. Okla.)Consent by Defendant to Proceed before a Magistrate Judge for Change of Plea — USA v. James (Dkt.…
• Consent Decree — Calvary Chapel v. SisolakConsent Decree — Calvary Chapel v. Sisolak, filed May 13, 2021 in Calvary Chapel Dayton Valley v.…
• Consent Judgment and Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Consent Judgment and Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture…
• Consent Judgment and Order of Forfeiture (Money Judgment) — United States v. Daniel Dadoun (D.N.J.)Consent Judgment and Order of Forfeiture — U.S. v. Dadoun, filed April 8, 2025 in U.S. v. Dadoun.…
• Consent Judgment and Order of Forfeiture — United States v. SmithConsent Judgment and Order of Forfeiture — United States v. Smith, filed July 17, 2024 in U.S. v.…
• Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J.…
• Consent Judgment and Preliminary Order of Forfeiture — United States v. Arlen G. Encarnacion (D.N.J.)Consent Judgment and Preliminary Order of Forfeiture — United States v. Arlen G. Encarnacion…
• Consent Motion for Entry of a Stipulated Protective Order by USA as to Craig David Davis — USA v. Davis (Dkt. 15, E.D. Va.)Consent Motion for Entry — USA v. Davis (Dkt. 15, E.D. Va.), filed March 7, 2024. Court filing.
• Consent Motion for Extension of Time to File. Document filed by Adedayo Ilori — USA v. Ilori et al. (Dkt. 134, S.D.N.Y.)Consent Motion for Extension of Time to File. Document filed by Adedayo Ilori — USA v. Ilori et…
• Consent Motion for Extension of Time to Submit Certain Pretrial Filings by Cortney Merritts — USA v. Merritts (Dkt. 28, D.D.C.)Consent Motion for Extension of Time to Submit Certain Pretrial Filings by Cortney Merritts — USA…
• Consent Motion for Extension of Time to Voluntarily Surrender by Harrescia Hopkins — USA v. Hopkins (Dkt. 42, N.D. Ga.)Consent Motion for Extension of Time to Voluntarily Surrender by Harrescia Hopkins — USA v.…
• Consent MOTION for extension of time until April… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 230)Consent MOTION for extension of time until April… — Oto Analytics, LLC v. Benworth Capital…
• Consent Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Rogers (M.D. Fla.)Consent Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Rogers (M.D.…
• Consent Motion for Protective Order by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 37, D. Md.)Consent Motion for Protective Order by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 37, D.…
• Consent Motion for Protective Order by USA as to Ahmed M Sary — USA v. Sary (Dkt. 37, D. Md. No. 1:22-mj-01286)Consent Motion for Protective Order by USA as to Ahmed M Sary — USA v. Sary (Dkt. 37, D. Md. No.…
• Consent Motion for Protective Order by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 21, N.D. Ga.)Consent Motion for Protective Order by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt.…
• Consent Motion for Protective Order Governing Disclosure — USA v. Qureshi (Dkt. 39, D. Md.)Consent Motion for Protective Order Governing Disclosure — USA v. Qureshi (Dkt. 39, D. Md.). Court…
• Consent Motion for Temporary Release of Passport of Mohamed Sary by Ahmed M Sary — USA v. Sary (Dkt. 86, D. Md. No. 1:22-mj-01286)Consent Motion for Temporary Release — USA v. Sary (Dkt. 86), filed August 13, 2024. Court filing.
• Consent Motion Temporary Release of Passport by Ahmed M Sary — USA v. Sary (Dkt. 59, D. Md. No. 1:22-mj-01286)Consent Motion Temporary Release of Passport by Ahmed M Sary — USA v. Sary (Dkt. 59, D. Md. No.…
• Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt. 13, E.D. Va.)Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt.…
• Consent Motion to Continue by James Hunter May as to Dara Buck. Responses due by 7/1/2022 — USA v. Buck (Dkt. 14, S.D. Ga.)Consent Motion to Continue — USA v. Buck (Dkt. 14, S.D. Ga.), filed June 17, 2022. Court filing.…
• Consent Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 36, N.D. Fla.)Consent Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 36, N.D. Fla.), filed…
• Consent Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 35, N.D. Fla.)Consent Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 35, N.D. Fla.), filed…
• Consent Motion to Continue Sentencing Hearing and Deadlines by USA — USA v. Thompson (Dkt. 12, D. Md.)Consent Motion to Continue Sentencing Hearing and Deadlines by USA — USA v. Thompson (Dkt. 12, D.…
• Consent Motion to Continue Sentencing Hearing by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 251, N.D. Ga. No. 1:22-cr-00171)Consent Motion — USA v. Torjagbo (Dkt. 251, N.D. Ga.), filed November 18, 2025. Court filing.
• Consent Motion to Continue Sentencing Hearing by Craig David Davis — USA v. Davis (Dkt. 42, E.D. Va.)Consent Motion to Continue Sentencing Hearing by Craig David Davis — USA v. Davis (Dkt. 42, E.D.…
• Consent Motion to Continue Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 175, N.D. Ga. No. 1:22-cr-00171)Consent Motion to Continue Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 175, N.D. Ga. No.…
• Consent Motion to Exclude Time From Calculation Under Speedy Trial Act — USA v. Barabash (Dkt. 15, D. Md.)Consent Motion to Exclude Time From Calculation Under Speedy Trial Act — USA v. Barabash (Dkt. 15…
• Consent Motion to Exclude Time From Speedy Trial Act Computation by USA — USA v. Barabash (Dkt. 13, D. Md.)Consent Motion to Exclude Time From Speedy Trial Act Computation by USA — USA v. Barabash (Dkt.…
• Consent Motion to Exclude Time Pursuant to the Speedy Trial Act by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 48, D. Md.)Consent Motion to Exclude Time — USA v. Qureshi (Dkt. 48, D. Md.), filed February 8, 2024. Court…
• Consent Motion to Extend Defendant's Time To Respond To 1 Complaint by Kabbage — Carr v. Kabbage, Inc. (Dkt. 6, N.D. Ga. No. 1:22-cv-01249)Consent Motion to Extend — Carr v. Kabbage (Dkt. 6, N.D. Ga.), filed March 30, 2022. Court filing.
• Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 59, D.N.J. No. 1:23-mj-02053)Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 59, D.N.J. No.…
• Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 62, D.N.J. No. 1:23-mj-02053)Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 62, D.N.J. No.…
• Consent Motion to Travel by Anuli Okeke — Consent Motion to Travel by Anuli Okeke — USA v. Okeke (Dkt. 23) (Dkt. 23, E.D.N.Y.)Consent Motion to Travel — USA v. Okeke (Dkt. 23) (Dkt. 23), filed September 21, 2023. Court…
• Consent MOTION to Travel by Anuli Okeke.… — Consent MOTION to Travel by Anuli Okeke. (Talkin, Sanford)… (Dkt. 21)Consent MOTION to Travel by Anuli Okeke.… — Consent MOTION to Travel by Anuli Okeke. (Talkin…
• Consent Order for Modification of Conditions of Release as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 60, D.N.J. No. 1:23-mj-02053)Consent Order — USA v. Rivera (Dkt. 60, D.N.J. No. 1:23-mj-02053), filed March 21, 2025. Court…
• Consent Order for Modification of Pretrial Motion Schedule — USA v. Rivera et al. (Dkt. 43, D.N.J. No. 1:23-mj-02053)Consent Order for Modification of Pretrial Motion Schedule — USA v. Rivera et al. (Dkt. 43, D.N.J.…
• Consent Order Granting 62 Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 64, D.N.J. No. 1:23-mj-02053)Consent Order Granting 62 Motion — USA v. Rivera (Dkt. 64), filed April 3, 2025. Court filing.
• Consent Order Granting Substitution of Attorney — USA v. Dadoun (D.N.J.)Consent Order Granting Substitution of Attorney — USA v. Dadoun, filed July 17, 2024 in Daniel…
• Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.), filed…
• Consent Order of Forfeiture — US v. JaafarConsent Order of Forfeiture — US v. Jaafar, filed November 13, 2020 in U.S. v. Jaafar. 4-page…
• Consent Order of Forfeiture — US v. OudomsineConsent Order of Forfeiture — US v. Oudomsine, filed January 7, 2022 in U.S. v. Oudomsine. 4-page…
• Consent Order of Restitution - United States v. Rafael MartinezConsent Order of Restitution - United States v. Rafael Martinez, filed August 3, 2023 in U.S. v.…
• Consent Order of Restitution — United States v. Chris RecamierConsent Order of Restitution — United States v. Chris Recamier, filed October 18, 2022 in U.S. v.…
• CONSENT ORDER OFFORFEITURE/ MONEY JUDGMENT as to Adedayo Ilori — USA v. Chancy et al (Dkt. 54)CONSENT ORDER OFFORFEITURE/ MONEY JUDGMENT as to Adedayo Ilori — USA v. Chancy et al (Dkt. 54)…
• Consent Order Substitution of Attorney — USA v. Dadoun (D.N.J.)Consent Order Substitution of Attorney — USA v. Dadoun (D.N.J.), filed July 17, 2024 in Daniel…
• Consent Preliminary Order of Forfeiture (Specific Property / Money Judgment) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-24)Consent Preliminary Order — U.S. v. Martinez (2023-03-24), filed March 24, 2023. 7-page court…
• Consent Preliminary Order of Forfeiture (Substitute Assets) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-06-09)Consent Preliminary Order — U.S. v. Martinez (2023-06-09), filed June 9, 2023. 5-page court filing…
• Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d Cir.)Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d…
• Consent Preliminary Order of Forfeiture as to Bern Benoit — USA v. Thomas et al. (Dkt. 101, N.D. Ga.)Consent — USA v. Thomas (Dkt. 101, N.D. Ga.), filed March 12, 2021. Court filing. (N.D. Ga., No.…
• Consent Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 386, N.D. Ga.)Consent Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al. (Dkt. 386…
• Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 265, N.D. Ga.)Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 265…
• Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 131, N.D. Ga.)Consent Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 131…
• Consent Preliminary Order of Forfeiture/Money Judgment — USA v. Bella (Dkt. 130, S.D.N.Y.)Consent Preliminary Order of Forfeiture/Money Judgment — USA v. Bella (Dkt. 130, S.D.N.Y.), filed…
• Consent Protective Order as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 12, D.N.J. No. 1:23-mj-02053)Consent Protective Order — USA v. Rivera (Dkt. 12, D.N.J.), filed September 6, 2023. Court filing…
• Consent Protective Order as to James Wessels — Consent Protective Order as to James Wessels — USA v. James Wessels (Dkt. 12) (Dkt. 12, D.N.J.)Consent Protective Order — USA v. James (Dkt. 12, D.N.J.), filed August 2, 2023. Court filing. (D.…
• Consent Protective Order — United States v. Smith (D.N.J.)Consent Protective Order — United States v. Smith (D.N.J.), filed August 8, 2023 in U.S. v. Smith…
• Consent Protective Order — US v. PonzoConsent Protective Order — US v. Ponzo, filed September 6, 2023 in U.S. v. Adrienne Ponzo. 6-page…
• Consent regarding entry of a plea of guilty (Filed in Open Court) as to Deconna Burke — USA v. Burke (Dkt. 25, M.D. Fla.)Consent regarding entry of a plea of guilty (Filed in Open Court) as to Deconna Burke — USA v.…
• CONSENT regarding entry of a plea of guilty , and waiver of objection to report and… — USA v. McKenzie (Dkt. 66)CONSENT regarding entry of a plea of guilty , and waiver of objection to report and… — USA v.…
• Consent regarding entry of a plea of guilty and Waiver of Objection — USA v. Watson (Dkt. 33, M.D. Fla.)Consent regarding entry of a plea of guilty and Waiver of Objection — USA v. Watson (Dkt. 33, M.D.…
• Consent regarding entry of a plea of guilty as to Al Clint Laroche — USA v. Laroche (Dkt. 21, M.D. Fla.)Consent regarding entry of a plea — USA v. Laroche (Dkt. 21), filed January 30, 2023 in al. Clint…
• CONSENT regarding entry of a plea of guilty as to Christopher Leo Daragjati (filed in open… — USA v. Daragjati (Dkt. 25)CONSENT regarding entry of a plea of guilty as to Christopher Leo Daragjati (filed in open… — USA…
• Consent regarding entry of a plea of guilty as to Crystal Denean Harvell (filed in open court) — USA v. Harvell (Dkt. 8, M.D. Fla.)Consent regarding entry of a plea of guilty as to Crystal Denean Harvell (filed in open court)…
• Consent regarding entry of a plea of guilty as to David Antonetti — USA v. Antonetti (Dkt. 50, M.D. Fla.)Consent regarding entry of a plea of guilty as to David Antonetti — USA v. Antonetti (Dkt. 50…
• Consent regarding entry of a plea of guilty as to Denis Casseus — USA v. Casseus (Dkt. 32, M.D. Fla.)Consent regarding entry of a plea — USA v. Casseus (Dkt. 32), filed May 12, 2023. Court filing.…
• Consent regarding entry of a plea of guilty by Desmond Dondre Williams (filed in open court) — USA v. Williams (Dkt. 24, M.D. Fla.)Consent regarding entry of a plea of guilty by Desmond Dondre Williams (filed in open court) — USA…
• Consent to institute presentence investigation report as to David Antonetti — USA v. Antonetti (Dkt. 49, M.D. Fla.)Consent to institute presentence investigation report as to David Antonetti — USA v. Antonetti…
• Consent to Proceed by Video or Tele Conference as to Amos Mundendi re: Bail/Detention Hearing — USA v. Bella (Dkt. 22, S.D.N.Y.)Consent to Proceed — USA v. Bella (Dkt. 22, S.D.N.Y.), filed May 18, 2021. Court filing.
• Consent to Video Conference/Telephonic Conference — USA v. Western Distribution, LLC. et al. (Dkt. 24, C.D. Cal.)Consent to Video Conference/Telephonic Conference — USA v. Western Distribution, LLC. et al. (Dkt.…
• Consent to video hearing by Pierre Rogers — USA v. Rogers et al. (Dkt. 13)Consent to video hearing by Pierre Rogers — USA v. Rogers et al. (Dkt. 13), filed July 8, 2022 in…
• Consent to Video Hearing filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 370, C.D. Cal.)Consent to Video Hearing filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 370…
• Consent/Proposed Order of Restitution — United States v. Chanette Lewis (2d Cir.)Consent/Proposed Order of Restitution — United States v. Chanette Lewis (2d Cir.), filed February…
• Consolidated Complaint — In re Carvana Securities (D. Ariz.)Consolidated Complaint — In re Carvana Securities (D. Ariz.), filed February 14, 2023 in In re…
• Construed by Clerk as Pro Se Motion to Appoint Counsel by Amanda Christian — USA v. Thomas et al. (Dkt. 988, N.D. Ga.)Construed by Clerk as Pro Se Motion to Appoint Counsel by Amanda Christian — USA v. Thomas et al.…
• Construed by Clerk as Pro Se Motion to Grant 722 Motion to Vacate — USA v. Thomas et al. (Dkt. 805, N.D. Ga.)Construed by Clerk as Pro Se Motion to Grant 722 Motion to Vacate — USA v. Thomas et al. (Dkt.…
• Continued Initial Appearance / Competency Status Minutes, December 27, 2022 — USA v. Edwards et al. (M.D. Fla.)Continued Initial Appearance — USA v. Edwards (M.D. Fla.), filed December 27, 2022 in USA v.…
• Copy of Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 447, S.D. W. Va.)Copy of Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 447, S.D. W. Va.)…
• Cornyn Measure Will Protect Health Care Providers Schools Charities and Small Businesses from Frivolous LitigationCornyn Measure Will Protect Health Care Providers, Schools, Charities, and Small Businesses from…
• Corporate Disclosure Statement and Certificate of Interested Entities — In re Plaid Inc. Privacy Litigation (Dkt. 28, N.D. Cal. No. 4:20-cv-03056)Corporate Disclosure Statement — In re Plaid Privacy (Dkt. 28), filed May 4, 2020. Court filing.
• Corporate Disclosure Statement by Benworth Capital Partners LLC (Grille, Simon) (Filed on… — Oto Benworth (Dkt. 45)Corporate Disclosure Statement by Benworth Capital Partners LLC (Grille, Simon) (Filed on… — Oto…
• Corporate Disclosure Statement by Thomson Reuters Corporation… — Brooks v. Thomson Reuters Corporation (Dkt. 4)Corporate Disclosure Statement by Thomson Reuters Corporation… — Brooks v. Thomson Reuters…
• Corporate Disclosure Statement byBenworth Capital… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 17)Corporate Disclosure Statement byBenworth Capital… — Oto Analytics, LLC v. Benworth Capital…
• Corporate Disclosure Statement of Plaid Inc. (Fed. R. Civ. P. 7.1) — United States v. Visa Inc. and Plaid Inc. (N.D. Cal. No. 4:20-cv-07810)Corporate Disclosure Statement — U.S. v. Visa and Plaid, filed November 10, 2020. Court filing.
• Corrected Final Arbitration Award (Exhibit 3) - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCorrected Final Arbitration Award (Exhibit 3) - OTO Analytics, LLC (Womply) v. Benworth Capital…
• Corrected Final Order of Forfeiture — U.S. v. MohanCorrected Final Order of Forfeiture — U.S. v. Mohan, filed February 25, 2022. 3-page court filing…
• Corrected First Amended Class Action Complaint — American Video Duplicating v. CitigroupCorrected First Amended Class Action Complaint — American Video Duplicating v. Citigroup, filed…
• Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)Corrected Index — In re BofA Unemployment Litigation (Dkt. 336-1), filed September 13, 2024. Court…
• Corrected Judgment of the U.S. Court of Appeals for the First Circuit — USA v. Staveley (Dkt. 135, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Corrected Judgment — USA v. Staveley (Dkt. 135, D.R.I.), filed January 4, 2024. Court filing.
• Corrected Main Document — USA v. Torjagbo (Dkt. 49.1)Corrected Main Document — USA v. Torjagbo (Dkt. 49.1), filed February 15, 2023. Court filing with…
• Corrected Minutes (as to Date of Hearing) 122 of Preliminary — USA v. Western Distribution, LLC. et al. (Dkt. 123, C.D. Cal.)Corrected Minutes — USA v. Western Distribution (Dkt. 123), filed May 22, 2023. Court filing.…
• Corrected Notice of Filing of Official Transcript — USA v. Torjagbo (Dkt. 21-2, N.D. Ga. No. 1:22-cr-00171)Corrected Notice of Filing — USA v. Torjagbo (Dkt. 21-2), filed May 27, 2022. Court filing with…
• Corrected Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 280, S.D. Fla.)Corrected Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 280, S.D.…
• Corrected Supplemental Declaration of Erika Pinheiro (Al Otro Lado) — East Bay Sanctuary v. TrumpCorrected Supplemental Declaration of Erika Pinheiro (Al Otro Lado) — East Bay Sanctuary v. Trump…
• Corrective Affidavit (Exhibit 1) — U.S. v. Edwards (M.D. Fla.)Corrective Affidavit (Exhibit 1) — U.S. v. Edwards (M.D. Fla.), filed September 23, 2020. Court…
• Correspondence from Andra Shirone — USA v. Thompson (Dkt. 25, D. Md.)Correspondence from Andra Shirone — USA v. Thompson (Dkt. 25, D. Md.), filed June 25, 2025. Court…
• Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No.…
• Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.), filed…
• Correspondence re: Expert Testimony in Connection With Defendant's Motion — USA v. Qureshi (Dkt. 29, D. Md.)Correspondence re: Expert Testimony in Connection With Defendant's Motion — USA v. Qureshi (Dkt.…
• Correspondence re: request for extension of deadline to file opposition — USA v. Qureshi (Dkt. 21, D. Md.)Correspondence re: request for extension of deadline to file opposition — USA v. Qureshi (Dkt. 21…
• Correspondence re: request for postponement of motion to withdraw hearing — USA v. Qureshi (Dkt. 23, D. Md.)Correspondence re: request for postponement of motion to withdraw hearing — USA v. Qureshi (Dkt.…
• Correspondence re: Updated Affidavit Prepared by Defendant's Former Lawyer — USA v. Qureshi (Dkt. 30, D. Md.)Correspondence re: Updated Affidavit Prepared by Defendant's Former Lawyer — USA v. Qureshi (Dkt.…
• Correspondence re: — USA v. Qureshi (Dkt. 3)Correspondence re: — USA v. Qureshi (Dkt. 3), filed October 13, 2022. Court filing with full text…
• Counsel Letter Requesting Recusal — Children's Health Defense v. Rutgers (D.N.J.)Counsel Letter — Childrens Health Defense v. Rutgers (D.N.J.), filed August 25, 2021 in Childrens…
• Country Conditions Exhibit — East Bay Sanctuary v. TrumpCountry Conditions Exhibit — East Bay Sanctuary v. Trump, filed June 5, 2023 (N.D. Cal.).…
• COURT EXHIBIT: Transcript of the 90 and 91 Audio/Video Exhibits (FBI Interview of Carl… — USA v. Torjagbo (Dkt. 145)COURT EXHIBIT: Transcript of the 90 and 91 Audio/Video Exhibits (FBI Interview of Carl… — USA v.…
• Court Exhibits 1 thru 5 — USA v. Okeke (Dkt. 53, E.D.N.Y.)Court Exhibits 1 thru 5 — USA v. Okeke (Dkt. 53, E.D.N.Y.), filed June 20, 2024 in Docket NYED…
• Court filing - United States v. David ButzigerCourt filing - United States v. David Butziger, filed May 5, 2020. Court filing with full text and…
• Court memorandum and order denying §2255 motion — U.S. v. Staveley/Butziger (D.R.I., 2023-08-11)Court memorandum and order — U.S. v. Butziger (2023-08-11), filed August 11, 2023 in U.S. v.…
• Court memorandum and order on attorney-client privilege — U.S. v. Staveley/Butziger (D.R.I., 2022-10-26)Court memorandum and order — U.S. v. Butziger (2022-10-26), filed October 26, 2022 in U.S. v.…
• Court Minutes, Arraignment and Not-Guilty Plea — USA v. Rendon (S.D. Fla.)Court Minutes, Arraignment and Not-Guilty Plea — USA v. Rendon, filed February 13, 2023 in USA v.…
• Court Minutes, Initial Appearance — USA v. Rendon (S.D. Fla.)Court Minutes, Initial Appearance — USA v. Rendon (S.D. Fla.), filed February 2, 2023 in USA v.…
• Court Minutes, Report re Counsel / Arraignment Setting — USA v. Rendon (S.D. Fla.)Court Minutes, Report — USA v. Rendon (S.D. Fla.), filed February 9, 2023 in USA v. RENDON. Court…
• Court Minutes/Order — Initial Appearance — USA v. Alexandra Acosta (S.D. Fla., 2023-10-12)Court Minutes/Order -- Initial Appearance, filed October 12, 2023 in USA v. Alexandra Acosta.…
• Court Minutes/Order — Initial Appearance — USA v. Moise (S.D. Fla.)Court Minutes/Order — Initial Appearance — USA v. Moise (S.D. Fla.), filed October 27, 2021 in…
• Court Minutes/Order — Initial Appearance on Information — USA v. Gonder (Jr) (S.D. Fla.)Court Minutes/Order — USA v. Gonder (Jr) (S.D. Fla.), filed January 30, 2024 in USA v. Gonder.…
• Court Minutes/Order — Report Re: Counsel/Arraignment — USA v. Alexandra Acosta (S.D. Fla., 2023-10-19)Court Minutes/Order — Report Re: Counsel/Arraignment, filed October 19, 2023 in USA v. Alexandra…
• Court order (CFO retention) — In re KServicing (Bankr. D. Del.)Court order (CFO retention) — In re KServicing, filed December 2, 2022 in Kservicing Bankruptcy.…
• Court Order (Open America Stay) — ICAN v. FDA, No. 1:25-cv-826Court Order (Open America Stay) — ICAN v. FDA, No. 1:25-cv-826, filed March 23, 2026. 5-page court…
• Court Order (Partial Open America Stay) — Ican v. FDA, No. 1:24-cv-1761 (Nov. 20, 2024)Court Order (Partial Open America Stay) — Ican v. FDA, No. 1:24-cv-1761 (Nov. 20, 2024), filed…
• Court order (seal certain exhibits) — In re KServicingCourt order (seal certain exhibits) — In re KServicing, filed December 28, 2022 in Kservicing…
• Court Order (Six-Month Open America Stay) — Ican v. FDA, No. 1:25-cv-0827 (D.D.C. No. 1:25-cv-0827)Court Order — Ican v. FDA, No. 1:25-cv-0827 (D.D.C.), filed August 28, 2025. 3-page court filing…
• Court Order — Apter v. HHSCourt Order — Apter v. HHS, filed November 30, 2023 in Apter v. Department of Health and Human…
• Court Order/Minutes — USA v. Cindi Denton (S.D. Fla.)Court Order/Minutes — USA v. Cindi Denton (S.D. Fla.), filed April 7, 2021 in Cindi Denton. Court…
• Court Order/Minutes — Initial Appearance on an Information — United States v. Metelus (S.D. Fla.)Court Order/Minutes — U.S. v. Metelus (S.D. Fla.), filed February 5, 2026 in United States v.…
• Court Reporter Acknowledgement Form filed re 82 on 7/11/2024 that all requested… — USA v. Thurmond et. al. (Dkt. 98)Court Reporter Acknowledgement Form filed re 82 on 7/11/2024 that all requested… — USA v. Thurmond…
• Court Reporter Acknowledgement Form indicating payment arrangements have been made… — USA v. Thurmond et. al. (Dkt. 88)Court Reporter Acknowledgement Form indicating payment arrangements have been made… — USA v.…
• Court Reporter Acknowledgment (REVISED) as to Andre Lorquet — USA v. Lorquet (Dkt. 123, S.D. Fla.)Court Reporter Acknowledgment (REVISED) as to Andre Lorquet — USA v. Lorquet (Dkt. 123, S.D.…
• COURT REPORTER ACKNOWLEDGMENT as to Alexandra Acosta re 120 Notice of Appeal -… — USA v. Alexandra Acosta (Dkt. 126)COURT REPORTER ACKNOWLEDGMENT as to Alexandra Acosta re 120 Notice of Appeal -… — USA v. Alexandra…
• COURT REPORTER ACKNOWLEDGMENT as to Alexandra Acosta re 125 Circuit Transcript… — USA v. Alexandra Acosta (Dkt. 131)COURT REPORTER ACKNOWLEDGMENT as to Alexandra Acosta re 125 Circuit Transcript… — USA v. Alexandra…
• Court Reporter Acknowledgment as to Andre Lorquet — USA v. Lorquet (Dkt. 121, S.D. Fla.)Court Reporter Acknowledgment as to Andre Lorquet — USA v. Lorquet (Dkt. 121, S.D. Fla.), filed…
• Court Reporter Acknowledgment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 280, N.D. Ga. No. 1:22-cr-00171)Court Reporter Acknowledgment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 280, N.D. Ga. No.…
• Court Reporter Acknowledgment as to Carlos Vazquez — USA v. Vazquez (Dkt. 91, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court Reporter Acknowledgment as to Carlos Vazquez — USA v. Vazquez (Dkt. 91, S.D. Fla. No.…
• Court Reporter Acknowledgment as to Daniela Rendon — USA v. Rendon (Dkt. 81, S.D. Fla.)Court Reporter Acknowledgment as to Daniela Rendon — USA v. Rendon (Dkt. 81, S.D. Fla.), filed…
• Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 282, S.D. Fla.)Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 282, S.D. Fla.)…
• Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 295, S.D. Fla.)Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 295, S.D. Fla.)…
• Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 299, S.D. Fla.)Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 299, S.D. Fla.)…
• Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 305, S.D. Fla.)Court Reporter Acknowledgment as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 305, S.D. Fla.)…
• Court Reporter Acknowledgment — USA v. Bruey et al. (Dkt. 126, M.D. Fla.)Court Reporter Acknowledgment — USA v. Bruey et al. (Dkt. 126, M.D. Fla.), filed August 15, 2022.…
• Court Reporter Acknowledgment by Stacey Raikes re 168 Notice of Appeal — USA v. Crowther (Dkt. 173, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court Reporter Acknowledgment — USA v. Crowther (Dkt. 173), filed July 13, 2021. Court filing.…
• Court Reporter Acknowledgment by Stacey Raikes re 95 Notice of Appeal — USA v. Tisone (Dkt. 103, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court Reporter Acknowledgment — USA v. Tisone (Dkt. 103), filed April 5, 2023. Court filing. (M.D.…
• Court's Advice of Right to Appeal as to Mandy Ellen Bauer (1) — USA v. Bauer (Dkt. 51, W.D. Ky.)Court's Advice of Right to Appeal — USA v. Bauer (Dkt. 51), filed March 3, 2025. Court filing with…
• Court's Charge to the Jury as to Kisha Sutton — United States v. Sutton et al. (Dkt. 326, S.D. W. Va.)Court's Charge to the Jury as to Kisha Sutton — United States v. Sutton et al. (Dkt. 326, S.D. W.…
• Court's Exhibit and Witness List as to Gregory Scott Keough — USA v. Keough (Dkt. 27, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court's Exhibit and Witness List as to Gregory Scott Keough — USA v. Keough (Dkt. 27, S.D. Fla.…
• Court's exhibit list as to Don v. Cisternino — USA v. Cisternino (Dkt. 46, M.D. Fla.)Court's exhibit list — USA v. Cisternino (Dkt. 46), filed January 11, 2023. Court filing with full…
• Court's Final Jury Instructions. See attached document for full details — USA v. McCabe (Dkt. 77, S.D. Fla.)Court's Final Jury Instructions. See attached document for full details — USA v. McCabe (Dkt. 77…
• Court's Inclination to Dismiss Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Court's Inclination to Dismiss Complaint — Tate v. Capital Plus, filed September 12, 2025. 4-page…
• Court's Instructions to the Jury as to Casey David Crowther — USA v. Crowther (Dkt. 126, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court's Instructions to the Jury as to Casey David Crowther — USA v. Crowther (Dkt. 126, M.D. Fla.…
• Court's sentencing exhibit (character letters, re-filed) — United States v. Grant (S.D. W. Va.)Court's sentencing exhibit — U.S. v. Grant (S.D. W. Va.), filed November 25, 2024 in United States…
• Court-Ordered Supplemental Brief on Nationwide Injunction — East Bay Sanctuary v. Barr (N.D. Cal.)Court-Ordered Supplemental Brief on Nationwide Injunction — East Bay Sanctuary v. Barr (N.D.…
• Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.)Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.), filed December 15, 2021 in USA…
• Courtroom Minutes for Change of Plea Hearing — USA v. Lattany (Dkt. 12, D. Colo.)Courtroom Minutes for Change of Plea Hearing — USA v. Lattany (Dkt. 12, D. Colo.), filed April 26…
• Courtroom Minutes for proceedings — USA v. Foreman (Dkt. 93, D. Colo.)Courtroom Minutes for proceedings — USA v. Foreman (Dkt. 93, D. Colo.), filed September 29, 2022.…
• Courtroom Minutes for Sentencing Hearing — USA v. Lattany (Dkt. 25, D. Colo.)Courtroom Minutes for Sentencing Hearing — USA v. Lattany (Dkt. 25, D. Colo.), filed August 15…
• Courtroom Minutes of Oral Argument — Huisha-Huisha v. MayorkasCourtroom Minutes of Oral Argument — Huisha-Huisha v. Mayorkas, filed January 19, 2022 in Nancy…
• Courtroom Minutes — Change of Plea Hearing — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Courtroom Minutes — U.S. v. Foreman Simbeck (D. Colo.), filed April 21, 2023 in U.S. v. Foreman…
• Courtroom Minutes — Sentencing Hearing — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Courtroom Minutes — Sentencing Hearing — U.S. v. Foreman Simbeck, filed December 14, 2023 in U.S.…
• Courtroom Minutes — Status Conference — Chandler Simbeck Declared a Fugitive — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Courtroom Minutes — Status Conference — U.S. v. Foreman Simbeck, filed March 4, 2022 in U.S. v.…
• COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — SBA-OIG White Paper, Report 25-10COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — SBA-OIG White Paper…
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• COVID-19's Impact on Small Business — Senate Small Business Committee HearingCOVID-19's Impact on Small Business — Senate Small Business Committee Hearing, filed May 1, 2020…
• Criminal Complaint - United States v. Andrew Marnell magistrateCriminal Complaint - United States v. Andrew Marnell magistrate, filed July 16, 2020. Court filing…
• Criminal Complaint Affidavit — US v. PriceCriminal Complaint Affidavit — US v. Price, filed August 3, 2020 in U.S. v. Price. 20-page court…
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• Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.)Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.), filed August 16, 2023. Court filing…
• Criminal Complaint and Affidavit — U.S. v. Keough (S.D. Fla.)Criminal Complaint and Affidavit — U.S. v. Keough (S.D. Fla.), filed August 8, 2023. Court filing…
• Criminal Complaint and Affidavit — U.S. v. ManukyanCriminal Complaint and Affidavit — U.S. v. Manukyan, filed August 10, 2020. 21-page court filing…
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• Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.), filed December…
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• Criminal complaint and affidavit — United States v. David Tyler Hines (S.D. Fla.)Criminal complaint and affidavit — United States v. David Tyler Hines (S.D. Fla.), filed July 24…
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• Criminal Complaint and Affidavit — United States v. ValerioCriminal Complaint and Affidavit — United States v. Valerio, filed November 14, 2023 in U.S. v.…
• Criminal Complaint and Affidavit — U.S. v. Fayne (N.D. Ga.)Criminal Complaint and Affidavit — U.S. v. Fayne (N.D. Ga.), filed May 12, 2020 in U.S. v. Fayne.…
• Criminal Complaint as to Cindi Ellis Denton (1). (tpl) [0:21-mj-06149-PMH] — USA v. Denton (Dkt. 1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Criminal Complaint — USA v. Denton (Dkt. 1, S.D. Fla.), filed March 16, 2021. Court filing. (No.…
• Criminal Complaint as to Emmanuel Bully, Jr (1). (swr) [9:23-mj-08415-WM] — USA v. Bully (Jr) (Dkt. 1, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Criminal Complaint — USA v. Bully (Jr) (Dkt. 1, S.D. Fla.), filed August 16, 2023. Court filing.…
• Criminal Complaint as to Gregory Scott Keough (1). (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 3, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Criminal Complaint — USA v. Keough (Dkt. 3, S.D. Fla.), filed August 8, 2023. Court filing. (No.…
• Criminal Complaint as to Joshua Bellamy (1). (tpl) [0:20-mj-06428-AOV] — United States v. Bellamy (Dkt. 1, S.D. Fla. No. 0:21-cr-60064)Criminal Complaint — U.S. v. Bellamy (Dkt. 1, S.D. Fla.), filed August 3, 2020. Court filing. (No.…
• Criminal Complaint as to Stephanie Diane Smith (1) — United States v. Stephanie Diane Smith (Dkt. 3, S.D. Fla. No. 0:23-mj-06477)Criminal Complaint — U.S. v. Stephanie Diane Smith (Dkt. 3), filed October 11, 2023. Court filing.…
• Criminal Complaint — U.S. v. BlotnickCriminal Complaint — U.S. v. Blotnick, filed May 6, 2021 (U.S. District Court, District of New…
• Criminal complaint — U.S. v. CarterCriminal complaint — U.S. v. Carter, filed March 8, 2022. 12-page court filing with full text and…
• Criminal Complaint — U.S. v. CrowtherCriminal Complaint — U.S. v. Crowther, filed September 1, 2020. Court filing with full text and…
• Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.), filed September 18, 2020. Court…
• Criminal Complaint — U.S. v. FayneCriminal Complaint — U.S. v. Fayne, filed May 12, 2020 (U.S. District Court, N.D. Ga.). 13-page…
• Criminal Complaint — U.S. v. HinesCriminal Complaint — U.S. v. Hines, filed July 24, 2020 (U.S. District Court, S.D. Fla.). 11-page…
• Criminal Complaint — U.S. v. IloriCriminal Complaint — U.S. v. Ilori, filed March 3, 2020. 12-page court filing with full text and…
• Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Criminal Complaint — U.S. v. Jaworska & Jaafar, filed June 19, 2020 in U.S. v. Jaworska Jaafar.…
• Criminal Complaint — U.S. v. LaRocheCriminal Complaint — U.S. v. LaRoche, filed October 31, 2022. 11-page court filing with full text…
• Criminal Complaint — U.S. v. Lee Price IIICriminal Complaint — U.S. v. Lee Price III, filed August 3, 2020. 20-page court filing with full…
• Criminal Complaint — U.S. v. LewisCriminal Complaint — U.S. v. Lewis, filed September 28, 2021. Court filing with full text and the…
• Criminal Complaint — U.S. v. MarnellCriminal Complaint — U.S. v. Marnell, filed July 15, 2020 (U.S. District Court, C.D. Cal.).…
• Criminal Complaint — U.S. v. MohanCriminal Complaint — U.S. v. Mohan, filed July 21, 2020 (U.S. District Court, W.D. Wash.…
• Criminal Complaint — U.S. v. RecamierCriminal Complaint — U.S. v. Recamier, filed October 8, 2021. Court filing with full text and the…
• Criminal complaint — U.S. v. ShibleyCriminal complaint — U.S. v. Shibley, filed June 29, 2020. 19-page court filing with full text and…
• Criminal Complaint — U.S. v. TisoneCriminal Complaint — U.S. v. Tisone, filed March 30, 2022. Court filing with full text and the…