Court filings — page 7 of 48

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• Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.), filed June 3, 2021. 5-page court…
• Declaration of Jon Tostrud — Plaid Privacy (Dkt. 52.1)Declaration of Jon Tostrud — Plaid Privacy (Dkt. 52.1), filed July 22, 2020. Court filing with…
• Declaration of Joshua Chambless — Chambless v. RedfieldDeclaration of Joshua Chambless — Chambless v. Redfield, filed November 12, 2020. 15-page court…
• Declaration of Joshua S. Levy in Support of Motion to Serve by Publication — OTO Analytics v. Benworth (D.E. 74-1) (N.D. Cal. No. 3:24-cv-03975)Declaration of Joshua S. Levy — Oto Analytics v. Benworth, filed July 13, 2023. 8-page court filing.
• Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-1, N.D. Cal. No. 3:24-cv-03975)Declaration — Oto Analytics v. Benworth Cap. Partners (Dkt. 35-1), filed July 26, 2024. Court…
• Declaration of Karin B. Swope — In re Bank of America California Unemployment Benefits Litigation (Dkt. 402-1, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 402-1), filed January 17, 2025. Court…
• Declaration of Kariyawasam in Support of Opposition to Motion to Compel — In re Carvana Securities (D. Ariz.)Declaration of Kariyawasam in Support of Opposition to Motion to Compel — In re Carvana Securities…
• Declaration of Katelin Everson with exhibit — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Declaration of Katelin Everson with exhibit (draft PPP agreements) - Oto Analytics, Inc. d/b/a…
• Declaration of Katherine Bass — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-1, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 623-1), filed April 17, 2026. Court filing…
• Declaration of Kelley Lorenzen in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-10)Declaration of Kelley Lorenzen in Support of Defendants Memorandum — In re BofA Unemployment…
• Declaration of Kim D. Steverson re Ballot Solicitation and Tabulation — In re KServicing (Bankr. D. Del.)Declaration of Kim D. Steverson — In re KServicing, filed March 9, 2023 in Kservicing Bankruptcy.…
• Declaration of Kyle C. Wong — Plaid Privacy (Dkt. 106.1)Declaration of Kyle C. Wong — Plaid Privacy (Dkt. 106.1), filed October 30, 2020. Court filing…
• Declaration of Laquisha Milner in Support of Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Declaration of Laquisha Milner in Support of Customers Bank Settlement — In re KServicing (Bankr.…
• Declaration of Laura Brys in Support of Defendant's Opposition — In re BofA Unemployment Litigation (Dkt. 321-1)Declaration of Laura Brys in Support of Defendant's Opposition — In re BofA Unemployment…
• Declaration of Laura G. Brys by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 591)Declaration of Laura G. Brys by Defendant Bank of America, N.A. — In re BofA Unemployment…
• Declaration of Laura G. Brys — In re Bank of America California Unemployment Benefits Litigation (Dkt. 370-1, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 370-1), filed November 19, 2024. Court…
• Declaration of Laura G. Brys — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-1, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 590-1), filed October 17, 2025. Court…
• Declaration of Leah Jahan Chavla (Women's Refugee Commission) — East Bay Sanctuary v. TrumpDeclaration of Leah Jahan Chavla (Women's Refugee Commission) — East Bay Sanctuary v. Trump, filed…
• Declaration of Leon Rodriguez (Former Uscis Director) — East Bay Sanctuary v. TrumpDeclaration of Leon Rodriguez (Former Uscis Director) — East Bay Sanctuary v. Trump, filed…
• Declaration of Lindsay Toczylowski — East Bay Sanctuary v. TrumpDeclaration of Lindsay Toczylowski — East Bay Sanctuary v. Trump, filed June 5, 2023 (N.D. Cal.).…
• Declaration of Lionel Danenberg — PayServices v. FRBSFDeclaration of Lionel Danenberg — PayServices v. FRBSF, filed August 31, 2023. 8-page court filing…
• Declaration of Lisa Frydman — Kids in Need of Defense — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Declaration of Lisa Frydman — East Bay Sanctuary v. Barr, filed July 17, 2019 in East Bay…
• Declaration of Madeleine Penman — East Bay Sanctuary v. TrumpDeclaration of Madeleine Penman — East Bay Sanctuary v. Trump, filed November 16, 2018. 3-page…
• Declaration of Marcus Zervos, M.D. — Norris v. StanleyDeclaration of Marcus Zervos, M.D. — Norris v. Stanley, filed September 10, 2021. 150-page court…
• Declaration of Mark Changizi — Changizi v. HHS (S.D. Ohio)Declaration of Mark Changizi — Changizi v. HHS (S.D. Ohio), filed March 24, 2022. 10-page court…
• Declaration of Mark W. Catanzaro in Support of Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Declaration of Mark W. Catanzaro — USA v. Rivera (PONZO) (D.N.J.), filed December 4, 2024 in USA…
• Declaration of Matthew L. Riffee — In re Bank of America California Unemployment Benefits Litigation (Dkt. 503-2, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 503-2), filed June 26, 2025. Court filing…
• Declaration of Matthew T. Martens — CHBC v. Bowser (D.D.C.)Declaration of Matthew T. Martens — CHBC v. Bowser (D.D.C.), filed September 22, 2020 in Capitol…
• Declaration of Meredith Karp & FRBSF Denial Letter — PayServices v. FRBSF (9th Cir.)Declaration — PayServices v. FRBSF (9th Cir.), filed August 14, 2023. 6-page court filing with…
• Declaration of Michael J. Letson in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-7)Declaration of Michael J. Letson in Support of Defendants Memorandum — In re BofA Unemployment…
• Declaration of Michael K. Sheen in Support of 156 Motion for Settlement Notice — In re Plaid Inc. Privacy Litigation (Dkt. 165, N.D. Cal. No. 4:20-cv-03056)Declaration of Michael K. Sheen — In re Plaid Privacy (Dkt. 165), filed March 18, 2022. Court…
• Declaration of Michael Lorigas in Support of Admin Motion — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 3-1, N.D. Cal. No. 3:24-cv-04840)Declaration — Benworth Cap. Partners v. Oto Analytics (Dkt. 3-1), filed August 7, 2024. Court…
• Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall…
• Declaration of Michael Rubin in Support of Joint Motion for Leave to Appear by Zoom — In re BofA Unemployment Litigation (Dkt. 442-1)Declaration — In re BofA Unemployment Litigation (Dkt. 442-1), filed March 28, 2025. Court filing.
• Declaration of Michael Smith — East Bay Sanctuary Covenant — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Declaration of Michael Smith — East Bay Sanctuary v. Barr, filed July 17, 2019 in East Bay…
• Declaration of Michelle Harmon (PX 4) — FTC v. Ponte InvestmentsDeclaration of Michelle Harmon (PX 4) — FTC v. Ponte Investments, filed April 17, 2020. 6-page…
• Declaration of Michelle L. Briggs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 287-1, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 287-1), filed July 19, 2024. Court filing…
• Declaration of Noemi Calonje — East Bay Sanctuary v. TrumpDeclaration of Noemi Calonje — East Bay Sanctuary v. Trump, filed June 5, 2023 (N.D. Cal.).…
• Declaration of Pastor Garry D. Leist — Calvary Chapel v. SisolakDeclaration of Pastor Garry D. Leist — Calvary Chapel v. Sisolak, filed May 28, 2020 in Calvary…
• Declaration of Publication — USA v. Mosley et al. (Boren) (N.D. Cal.)Declaration of Publication — USA v. Mosley et al. (Boren), filed September 12, 2024 in USA v.…
• Declaration of Publication — United States v. MosleyDeclaration of Publication — United States v. Mosley, filed September 12, 2024 in U.S. v. Mosley.…
• Declaration of Rachel Geman — Plaid Privacy (Dkt. 166.1)Declaration of Rachel Geman — Plaid Privacy (Dkt. 166.1), filed March 21, 2022. Court filing with…
• Declaration of Rachel Geman — Plaid Privacy (Dkt. 51.1)Declaration of Rachel Geman — Plaid Privacy (Dkt. 51.1), filed July 17, 2020. Court filing with…
• Declaration of Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-1, S.D. Cal. No. 3:21-md-02992)Declaration of Regina Wang — In re BofA Unemployment (Dkt. 611-1), filed April 17, 2026. Court…
• Declaration of Rena Cutlip-Mason — East Bay Sanctuary v. TrumpDeclaration of Rena Cutlip-Mason — East Bay Sanctuary v. Trump, filed November 16, 2018. 6-page…
• Declaration of Robert Chestnut in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-3)Declaration of Robert Chestnut in Support of Defendant Bank of America — In re BofA Unemployment…
• Declaration of Roger Andoh — APT v. HHSDeclaration of Roger Andoh — APT v. HHS, filed December 10, 2021 (United States District Court).…
• Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte InvestmentsDeclaration of Rufus Jenkins (PX 1) — FTC v. Ponte Investments, filed April 17, 2020. 83-page…
• Declaration of Sarah Kerman (PX 3) — FTC v. Ponte InvestmentsDeclaration of Sarah Kerman (PX 3) — FTC v. Ponte Investments, filed April 17, 2020. 44-page court…
• Declaration of Shalyn Fluharty — Proyecto Dilley — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Declaration of Shalyn Fluharty — East Bay Sanctuary v. Barr, filed October 16, 2020 in East Bay…
• Declaration of Shane Daniels in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-8)Declaration of Shane Daniels in Support of Defendant Bank of America — In re BofA Unemployment…
• Declaration of Shawn M. Kennedy — Plaid Privacy (Dkt. 51.2)Declaration of Shawn M. Kennedy — Plaid Privacy (Dkt. 51.2), filed July 17, 2020. Court filing…
• Declaration of Shawn M. Kennedy — Plaid Privacy (Dkt. 54.1)Declaration of Shawn M. Kennedy — Plaid Privacy (Dkt. 54.1), filed July 27, 2020. Court filing…
• Declaration of Shawn M. Kennedy — Plaid Privacy (Dkt. 88.1)Declaration of Shawn M. Kennedy — Plaid Privacy (Dkt. 88.1), filed May 4, 2020. Court filing with…
• Declaration of Simon Grille In Support of Joint Stipulation — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24-1, N.D. Cal. No. 3:24-cv-03975)Declaration — Oto Analytics v. Benworth Cap. Partners (Dkt. 24-1), filed July 18, 2024. Court…
• Declaration of Stephen W. Manning — Innovation Law Lab — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Declaration of Stephen W. Manning — East Bay Sanctuary v. Barr, filed July 17, 2019 in East Bay…
• Declaration of Steven M. Rosato — Wax v. Cross River BankDeclaration of Steven M. Rosato — Wax v. Cross River Bank, filed July 25, 2025. 4-page court…
• Declaration of Steven Weisbrot in Support of 156 Motion for Settlement Notice — In re Plaid Inc. Privacy Litigation (Dkt. 159, N.D. Cal. No. 4:20-cv-03056)Declaration of Steven Weisbrot — In re Plaid Privacy (Dkt. 159), filed February 1, 2022. Court…
• Declaration of Surety Ashot Samsonian — USA v. Ayvazyan et al. (Dkt. 553-2, C.D. Cal.)Declaration of Surety Ashot Samsonian — USA v. Ayvazyan et al. (Dkt. 553-2, C.D. Cal.), filed June…
• Declaration of Surety Evelina Manukyan — USA v. Ayvazyan et al. (Dkt. 553-1, C.D. Cal.)Declaration — USA v. Ayvazyan (Dkt. 553-1, C.D. Cal.), filed June 21, 2021. Court filing with full…
• Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte Investments (D.R.I.)Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte, filed April 17, 2020. 14-page court…
• Declaration of Tamara Dadyan re First Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt. 150, C.D. Cal.)Declaration of Tamara Dadyan re First Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt.…
• Declaration of The Honorable Jay C. Gandhi (ret.) in Support of 137 Motion — In re Plaid Inc. Privacy Litigation (Dkt. 140, N.D. Cal. No. 4:20-cv-03056)Declaration — In re Plaid Privacy Litigation (Dkt. 140), filed August 6, 2021. Court filing.
• Declaration of Toby Scammell (Womply CEO) — OTO Analytics v. Benworth (Exhibit 11) (N.D. Cal. No. 3:24-cv-03975)Declaration of Toby Scammell (Womply CEO) — OTO Analytics v. Benworth (Exhibit 11) (N.D. Cal. No.…
• Declaration of Tomas Lopez, Democracy NC (Exhibit 12 to complaint) — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507)Declaration of Tomas Lopez, Democracy NC — Moore v. Circosta, filed September 26, 2020. 30-page…
• Declaration of Vasti S. Moniel — In re Bank of America California Unemployment Benefits Litigation (Dkt. 373-1, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 373-1), filed November 20, 2024. Court…
• Declaration of Vasti S. Montiel — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-1, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 617-1), filed April 17, 2026. Court filing…
• Declaration of Velvel Freedman in Support of Lead Plaintiff Motion — In re DraftKings Securities Litigation (S.D.N.Y.)Declaration of Velvel Freedman — In re DraftKings Sec. Litig., filed August 31, 2021. 3-page court…
• Declaration of Whitty Somvichian — In re Plaid Inc. Privacy Litigation (Dkt. 113-1, N.D. Cal. No. 4:20-cv-03056)Declaration — In re Plaid Privacy Litigation (Dkt. 113-1), filed December 11, 2020. Court filing…
• Declaration of William M. Martin in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-8)Declaration of William M. Martin in Support of Defendants Memorandum — In re BofA Unemployment…
• Declaration of William Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-1, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 344-1), filed October 3, 2024. Court filing…
• Declaration of Zaven Paronian (Surety) — USA v. Ayvazyan et al. (Dkt. 400, C.D. Cal.)Declaration of Zaven Paronian (Surety) — USA v. Ayvazyan et al. (Dkt. 400, C.D. Cal.), filed June…
• Declaration re 278 Notice (Other) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279, S.D. Cal. No. 3:21-md-02992)Declaration re 278 Notice — In re BofA Unemployment (Dkt. 279), filed July 19, 2024. Court filing.…
• DECLARATION re 349 Response in Opposition to Motion (Declaration of Laura Brys in… — Bofa Ca Unemployment (Dkt. 350)DECLARATION re 349 Response in Opposition to Motion (Declaration of Laura Brys in… — Bofa Ca…
• Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Declaration — In re BofA Unemployment Litigation (Dkt. 473), filed May 2, 2025. Court filing.…
• Declaration re 633 Response in Opposition to Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 634), filed April 17, 2026. Court filing.…
• Declaration re: Passport filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 487, C.D. Cal.)Declaration re: Passport filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 487…
• Declaration re: Passport filed by Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 12, C.D. Cal.)Declaration re: Passport filed by Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 12, C.D. Cal.)…
• Declaration regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary Restraining… — Blueacorn Beringer (Dkt. 25)Declaration regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary Restraining……
• Declaration regarding 70 Motion for Protective Order With "Highly — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 72, E.D.N.C. No. 5:21-cv-00251)Declaration — Beringer Commerce v. FIN Cap (Dkt. 72), filed January 24, 2022. Court filing. (E.D.…
• Declaration Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-1, S.D. Cal. No. 3:21-md-02992)Declaration Regina Wang — In re BofA Unemployment (Dkt. 614-1), filed April 17, 2026. Court filing…
• Declaration — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53-1, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 53-1), filed July 22, 2021. Court filing…
• Declaration — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-3, S.D. Cal. No. 3:21-md-02992)Declaration — In re BofA Unemployment Litigation (Dkt. 693-3), filed February 20, 2026. Court…
• Declaration — CHD v. FDADeclaration — CHD v. FDA, filed April 25, 2022 in Children's Health Defense v. Food & Drug…
• Declaration — In re Plaid Inc. Privacy Litigation (Dkt. 42-1, N.D. Cal. No. 4:20-cv-03056)Declaration — In re Plaid Inc. Privacy Litigation (Dkt. 42-1), filed July 8, 2020. Court filing…
• Declaration — In re Plaid Inc. Privacy Litigation (Dkt. 55-1, N.D. Cal. No. 4:20-cv-03056)Declaration — In re Plaid Inc. Privacy Litigation (Dkt. 55-1), filed May 4, 2020. Court filing…
• Declaration — USA v. Ayvazyan et al. (Dkt. 152-1, C.D. Cal.)Declaration — USA v. Ayvazyan et al. (Dkt. 152-1, C.D. Cal.), filed March 15, 2021. Court filing…
• Declaration — USA v. Ayvazyan et al. (Dkt. 152-2, C.D. Cal.)Declaration — USA v. Ayvazyan et al. (Dkt. 152-2, C.D. Cal.), filed March 15, 2021. Court filing…
• Declaration — USA v. Ayvazyan et al. (Dkt. 207-1, C.D. Cal.)Declaration — USA v. Ayvazyan et al. (Dkt. 207-1, C.D. Cal.), filed March 22, 2021. Court filing…
• Declaration — USA v. Ayvazyan et al. (Dkt. 207-2, C.D. Cal.)Declaration — USA v. Ayvazyan et al. (Dkt. 207-2, C.D. Cal.), filed March 22, 2021. Court filing…
• Declaration — USA v. Ayvazyan et al. (Dkt. 391-1, C.D. Cal.)Declaration — USA v. Ayvazyan et al. (Dkt. 391-1, C.D. Cal.), filed May 31, 2021. Court filing…
• Declaration — USA v. Ayvazyan et al. (Dkt. 806-1, C.D. Cal.)Declaration — USA v. Ayvazyan et al. (Dkt. 806-1, C.D. Cal.), filed July 27, 2021. Court filing…
• Declaration — USA v. Ayvazyan et al. (Dkt. 865-1, C.D. Cal.)Declaration — USA v. Ayvazyan et al. (Dkt. 865-1, C.D. Cal.), filed August 11, 2021. Court filing…
• Declination to Magistrate Judge Jurisdiction by Visa Inc. — United States v. Visa Inc. and Plaid IncDeclination to Magistrate Judge Jurisdiction by Visa Inc. — United States v. Visa Inc. and Plaid…
• Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United States v. $168,849.42 Seized from First Community Bank, et al.Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United…
• Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.), filed…
• Defendant Bank of America, N.A.s Supplemental Brief — In re Bank of America California Unemployment Benefits Litigation (Dkt. 271, S.D. Cal. No. 3:21-md-02992)Defendant Bank of America — In re BofA Unemployment (Dkt. 271), filed April 26, 2024. Court…
• Defendant Cameron Henderson's Sentencing Memorandum and Motion for Downward VarianceDefendant Cameron Henderson's Sentencing Memorandum and Motion for Downward Variance, filed June…
• Defendant David Antonetti's Waiver of Speedy Trial — USA v. Antonetti (M.D. Fla.)Defendant David Antonetti's Waiver of Speedy Trial, filed August 15, 2024 in USA v. Antonetti.…
• Defendant Eric Dean Sheppard's Renewed Motion for Bond Pending Appeal re 273 Defendant's… — USA v. SHEPPARD (Dkt. 279)Defendant Eric Dean Sheppard's Renewed Motion for Bond Pending Appeal re 273 Defendant's… — USA v.…
• Defendant Information Relative to a Criminal Action (AO 257) — USA v. Bruey et al. (M.D. Fla.)Defendant Information Relative — USA v. Bruey (M.D. Fla.), filed September 7, 2021 in USA v. Bruey…
• Defendant Information Sheet as to Antonio D. Hosey — USA v. Hosey (Dkt. 2, N.D. Ga.)Defendant Information Sheet — USA v. Hosey (Dkt. 2, N.D. Ga.), filed October 21, 2020. Court…
• Defendant Information Sheet as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 4, N.D. Ga.)Defendant Information Sheet — USA v. Siampwizi (Dkt. 4, N.D. Ga.), filed July 25, 2023. Court…
• Defendant Information Sheet as to Bern Benoit — USA v. Thomas et al. (Dkt. 5, N.D. Ga.)Defendant Information Sheet — USA v. Thomas (Dkt. 5, N.D. Ga.), filed August 4, 2020. Court filing…
• Defendant Information Sheet as to Charmaine Redding — USA v. Redding (Dkt. 5, N.D. Ga.)Defendant Information Sheet as to Charmaine Redding — USA v. Redding (Dkt. 5, N.D. Ga.), filed May…
• Defendant Information Sheet as to Darrell Thomas — USA v. Thomas et al. (Dkt. 2, N.D. Ga.)Defendant Information Sheet — USA v. Thomas (Dkt. 2, N.D. Ga.), filed August 4, 2020. Court filing…
• Defendant Information Sheet as to Denesseria Slaton — USA v. Slaton (Dkt. 10, N.D. Ga.)Defendant Information Sheet as to Denesseria Slaton — USA v. Slaton (Dkt. 10, N.D. Ga.), filed May…
• Defendant Information Sheet as to Harrescia Hopkins — USA v. Hopkins (Dkt. 2, N.D. Ga.)Defendant Information Sheet — USA v. Hopkins (Dkt. 2, N.D. Ga.), filed August 9, 2022. Court…
• Defendant letter requesting scheduling conference — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Defendant letter — Marshall v. Prestamos CDFI, LLC, filed April 26, 2024. 5-page court filing.…
• Defendant Letter to the Court — United States v. Derek James Acree (S.D. Fla.)Defendant Letter to the Court — U.S. v. Acree (S.D. Fla.), filed January 3, 2023 in U.S. v. Acree.…
• Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.), filed December…
• Defendant Wessels' Omnibus Notice of Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Defendant Wessels' Omnibus Notice — USA v. Rivera (PONZO), filed December 4, 2024 in USA v. RIVERA…
• Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.)Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.), filed November 3…
• Defendant's Certificate of Compliance re Admitted Evidence for Exhibit 1, Sentencing Hearing 6-7-24 — USA v. Sheppard (S.D. Fla.)Defendant's Certificate of Compliance — USA v. Sheppard, filed June 12, 2024 in USA v. SHEPPARD.…
• Defendant's Entry of a Plea of Not Guilty and Waiver of Appearance at Arraignment — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Defendant's Entry of a Plea — USA v. Torjagbo (N.D. Ga.), filed July 11, 2025 in USA v. Torjagbo.…
• Defendant's Exhibit List by Ayaz Qureshi. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 33, D. Md.)Defendant's Exhibit List by Ayaz Qureshi. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 33, D. Md.)…
• Defendant's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 137, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Defendant's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 137, M.D.…
• Defendant's Invocation of Rights to Silence and Counsel (Filed in Open Court) — USA v. Williams (Dkt. 12, M.D. Fla.)Defendant's Invocation of Rights to Silence and Counsel (Filed in Open Court) — USA v. Williams…
• Defendant's Memorandum in Opposition to Preliminary Injunction — AAPC v. SBA (D.D.C.)Defendant's Memorandum in Opposition — AAPC v. SBA (D.D.C.), filed April 17, 2020. 26-page court…
• Defendant's Memorandum in Opposition to the Government's Motion in Limine — USA v. McCabe (Dkt. 41, S.D. Fla.)Defendant's Memorandum in Opposition to the Government's Motion in Limine — USA v. McCabe (Dkt.…
• Defendant's Memorandum in Support of Motion for Compassionate Release — United States v. Aaron Ashcraft (E.D. Cal.)Defendant's Memorandum in Support of Motion — U.S. v. Ashcraft, filed February 12, 2024. 3-page…
• Defendant's Memorandum Respecting Petition for Action on Conditions of Pretrial Release — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Defendant's Memorandum — U.S. v. Adiana Pierre (D. Mass.), filed October 23, 2023. Court filing.
• Defendant's Motion for a 5-Minute Status Conference — USA v. Sheppard (Dkt. 286, S.D. Fla.)Defendant's Motion for a 5-Minute Status Conference — USA v. Sheppard (Dkt. 286, S.D. Fla.), filed…
• Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273…
• Defendant's Motion for Compassionate Release — United States v. Aaron Ashcraft (E.D. Cal.)Defendant's Motion for Compassionate Release — United States v. Aaron Ashcraft (E.D. Cal.), filed…
• Defendant's motion for compassionate release — U.S. v. Staveley/Butziger (D.R.I.)Defendant's motion for compassionate release — U.S. v. Staveley/Butziger (D.R.I.), filed January…
• Defendant's Motion for Concurrent Sentencing — United States v. Rogers (M.D. Fla.)Defendant's Motion for Concurrent Sentencing — United States v. Rogers (M.D. Fla.), filed October…
• Defendant's Motion for Downward Departure Variance and Sentencing Memorandum — USA v. Alexandra Acosta (Dkt. 115, S.D. Fla.)Defendant's Motion — USA v. Alexandra Acosta (Dkt. 115), filed August 15, 2024. Court filing.
• Defendant's Motion for Hearing Request for Oral Argument — USA v. Sheppard (Dkt. 220, S.D. Fla.)Defendant's Motion for Hearing Request for Oral Argument — USA v. Sheppard (Dkt. 220, S.D. Fla.)…
• Defendant's Motion for Reconsideration — United States v. Aaron Ashcraft (E.D. Cal.)Defendant's Motion for Reconsideration — United States v. Aaron Ashcraft (E.D. Cal.), filed March…
• Defendant's Motion for Release from Custody Pending a Timely Filed Appeal — USA v. Sheppard (Dkt. 240, S.D. Fla.)Defendant's Motion for Release from Custody Pending a Timely Filed Appeal — USA v. Sheppard (Dkt.…
• Defendant's Motion in Limine to Admit Hearsay and Other Evidence — USA v. Alexandra Acosta (Dkt. 52, S.D. Fla.)Defendant's Motion in Limine to Admit Hearsay and Other Evidence — USA v. Alexandra Acosta (Dkt.…
• Defendant's Motion in Limine to Exclude Evidence — USA v. Alexandra Acosta (Dkt. 49, S.D. Fla.)Defendant's Motion in Limine to Exclude Evidence — USA v. Alexandra Acosta (Dkt. 49, S.D. Fla.)…
• Defendant's Motion to Continue Sentencing Hearing — USA v. McCabe (Dkt. 118, S.D. Fla.)Defendant's Motion to Continue Sentencing Hearing — USA v. McCabe (Dkt. 118, S.D. Fla.), filed…
• Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.), filed…
• Defendant's Motion to Modify Conditions of Release — USA v. Keough (Dkt. 70, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Defendant's Motion to Modify Conditions of Release — USA v. Keough (Dkt. 70, S.D. Fla. No.…
• Defendant's NOTICE ESTIMATING A SENTENCING HEARING OF THREE TO FOUR HOURS by Eric Dean… — USA v. SHEPPARD (Dkt. 244)Defendant's NOTICE ESTIMATING A SENTENCING HEARING OF THREE TO FOUR HOURS by Eric Dean… — USA v.…
• Defendant's Notice of Filing A Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236, S.D. Fla.)Defendant's Notice — USA v. Sheppard (Dkt. 236, S.D. Fla.), filed May 10, 2024. Court filing.
• Defendant's Notice of Filing Statement of Acceptance of Responsibility by Andre Lorquet — USA v. Lorquet (Dkt. 79, S.D. Fla.)Defendant's Notice of Filing Statement — USA v. Lorquet (Dkt. 79), filed August 23, 2023. Court…
• Defendant's Objections to Presentence Investigation Report and Memorandum of Law — United States v. Cindi Ellis Denton (S.D. Fla.)Defendant's Objections to Presentence Investigation Report and Memorandum of Law — United States…
• Defendant's Personal Statement (Sentencing Letter) (N.D. Fla.)Defendant's Personal Statement (Sentencing Letter) (N.D. Fla.), filed May 2, 2023 in Felicia…
• Defendant's Pro Se Motion for Early Termination of Probation — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Defendant's Pro Se Motion — U.S. v. Golden Larimore (W.D. Mo.), filed March 16, 2026 in U.S. v.…
• Defendant's Pro Se Motion to Modify Probation Conditions — USA v. Thomas et al. (IV) (N.D. Ga.)Defendant's Pro Se Motion to Modify — USA v. Thomas (IV), filed July 20, 2022 in USA v. Thomas et…
• Defendant's Rebuttal to Government's Opposition to Motion for Reconsideration — United States v. Aaron Ashcraft (E.D. Cal.)Defendant's Rebuttal — U.S. v. Ashcraft (E.D. Cal.), filed May 6, 2024. 5-page court filing.
• Defendant's Rebuttal to Plaintiff's Opposition to Motion for Compassionate Release — United States v. Aaron Ashcraft (E.D. Cal.)Defendant's Rebuttal to Plaintiff's Opposition to Motion for Compassionate Release — United States…
• Defendant's Reply by Andre Lorquet to 103 Response to Objections — USA v. Lorquet (Dkt. 104, S.D. Fla.)Defendant's Reply by Andre Lorquet to 103 Response to Objections — USA v. Lorquet (Dkt. 104, S.D.…
• Defendant's Reply in Support of Motion by Gregory Scott Keough — USA v. Keough (Dkt. 74, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Defendant's Reply in Support of Motion by Gregory Scott Keough — USA v. Keough (Dkt. 74, S.D. Fla.…
• Defendant's Reply on Early Termination — U.S. v. BlotnickDefendant's Reply on Early Termination — U.S. v. Blotnick, filed April 23, 2026. Court filing with…
• Defendant's Reply to Response to Motion by Andre Lorquet — USA v. Lorquet (Dkt. 92, S.D. Fla.)Defendant's Reply to Response to Motion by Andre Lorquet — USA v. Lorquet (Dkt. 92, S.D. Fla.)…
• Defendant's Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 249, S.D. Fla.)Defendant's Reply to Response to Motion by Eric Dean Sheppard — USA v. Sheppard (Dkt. 249, S.D.…
• Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander…
• Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.), filed…
• Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.), filed January 8…
• Defendant's Sentencing Memorandum and Request for Downward Variance — United States v. Bridgitte Keim (M.D. Fla.)Defendant's Sentencing Memorandum and Request — U.S. v. Keim, filed April 2, 2022 in U.S. v. Keim.…
• Defendant's Sentencing Memorandum — U.S. v. Lomax (S.D. W. Va.)Defendant's Sentencing Memorandum — U.S. v. Lomax, filed July 24, 2025 in U.S. v. James Lomax.…
• Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.), filed January 5, 2023. 9-page…
• Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.), filed December 5…
• Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.), filed June 12…
• Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.), filed September…
• Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.), filed February…
• Defendant's Sentencing Memorandum — United States v. April ElickDefendant's Sentencing Memorandum — United States v. April Elick, filed September 30, 2025 in U.S.…
• Defendant's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Defendant's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.), filed October 18…
• Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Defendant's Sentencing Memorandum — U.S. v. Orisca (D. Mass.), filed May 5, 2026 in U.S. v.…
• Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.), filed…
• Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.), filed…
• Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.), filed August 29…
• Defendant's Sentencing Memorandum — United States v. Deconna Burke (M.D. Fla.)Defendant's Sentencing Memorandum — United States v. Deconna Burke (M.D. Fla.), filed December 14…
• Defendant's Sentencing Memorandum — United States v. Desmond Dondre Williams (M.D. Fla.)Defendant's Sentencing Memorandum — United States v. Desmond Dondre Williams (M.D. Fla.), filed…
• Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.), filed December…
• Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.), filed June…
• Defendant's Sentencing Memorandum — United States v. Gary LomaxDefendant's Sentencing Memorandum — United States v. Gary Lomax, filed November 6, 2024 in U.S. v.…
• Defendant's Sentencing Memorandum — United States v. HendersonDefendant's Sentencing Memorandum — United States v. Henderson, filed August 29, 2024 in U.S. v.…
• Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.), filed January…
• Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.), filed…
• Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.), filed July 10…
• Defendant's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Defendant's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No.…
• Defendant's Sentencing Memorandum — United States v. Monica Faye Barnes (E.D.N.C.)Defendant's Sentencing Memorandum — United States v. Monica Faye Barnes (E.D.N.C.), filed July 20…
• Defendant's Sentencing Memorandum — United States v. MosleyDefendant's Sentencing Memorandum — United States v. Mosley, filed April 29, 2024 in U.S. v.…
• Defendant's Sentencing Memorandum — United States v. RogersDefendant's Sentencing Memorandum — United States v. Rogers, filed October 29, 2025 in U.S. v.…
• Defendant's Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Defendant's Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.), filed April 28…
• Defendant's Sentencing Submission — United States v. Chris Recamier (S.D.N.Y.)Defendant's Sentencing Submission — United States v. Chris Recamier (S.D.N.Y.), filed October 3…
• Defendant's Unopposed Motion to Modify Conditions of Release Granted — USA v. Brown, et al. (N.D. Ill.)Defendant's Unopposed Motion — USA v. Brown (N.D. Ill.), filed October 5, 2023 in USA v. Brown, et…
• Defendant's Waiver of Speedy Trial — United States v. Metelus (S.D. Fla.)Defendant's Waiver of Speedy Trial, filed April 10, 2026 in United States v. Metelus. Court filing…
• Defendants' Answer to Complaint — Chambless v. RedfieldDefendants' Answer to Complaint — Chambless v. Redfield, filed February 9, 2021. 18-page court…
• Defendants' answer — Heights Apartments v. Walz (8th Cir.)Defendants' answer — Heights Apartments v. Walz (8th Cir.), filed August 5, 2022. 26-page court…
• Defendants' Answer — Terkel v. CDCDefendants' Answer — Terkel v. CDC, filed January 4, 2021 in Terkel v. Centers for Disease Control…
• Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)…
• Defendants' Brief in Support of Motion to Dismiss — The Escape Room LLC v. SBA (S.D. Ind.)Defendants' Brief in Support of Motion — Escape Room v. SBA, filed September 16, 2022 in Escape…
• Defendants' Emergency Motion to Stay Injunction — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Defendants' Emergency Motion to Stay Injunction — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)…
• Defendants' Emergency Motion to Stay Pending Appeal — East Bay Sanctuary v. TrumpDefendants' Emergency Motion to Stay Pending Appeal — East Bay Sanctuary v. Trump, filed July 25…
• Defendants' Emergency Motion to Stay Preliminary Injunction Pending Appeal — East Bay Sanctuary v. Barr (N.D. Cal.)Defendants' Emergency Motion to Stay — East Bay Sanctuary v. Barr, filed September 10, 2019.…
• Defendants' Emergency Motion to Stay TRO Pending Appeal — East Bay Sanctuary v. TrumpDefendants' Emergency Motion to Stay TRO Pending Appeal — East Bay Sanctuary v. Trump, filed…
• Defendants' Further Response to the December 16, 2020 Order — Terkel v. CDC (E.D. Tex.)Defendants' Further Response — Terkel v. CDC (E.D. Tex.), filed December 28, 2020. 3-page court…
• Defendants' Joint Reply in Support of Motion to Dismiss — Pietschner v. KabbageDefendants' Joint Reply in Support of Motion to Dismiss — Pietschner v. Kabbage, filed May 9…
• Defendants' Memorandum in Response to November 20 Order — Terkel v. CDC (E.D. Tex.)Defendants' Memorandum in Response — Terkel v. CDC (E.D. Tex.), filed December 4, 2020. 18-page…
• Defendants' Memorandum in Support of Motion to Stay — Chambless v. Redfield (W.D. La.)Defendants' Memorandum — Chambless v. Redfield (W.D. La.), filed February 9, 2021. 6-page court…
• Defendants' Memorandum of Law — Motion to Dismiss Amended Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Defendants' Memorandum of Law — In re DraftKings Sec. Litig., filed February 22, 2022. 32-page…
• Defendants' motion for judgment on the pleadings brief — Heights Apartments v. Walz (8th Cir.)Defendants' motion for judgment on the pleadings brief — Heights Apartments v. Walz (8th Cir.)…
• Defendants' Motion for Stay — East Bay Sanctuary v. BarrDefendants' Motion for Stay — East Bay Sanctuary v. Barr, filed September 10, 2019. 5-page court…
• Defendants' Motion for Stay — U.S. v. BaileyDefendants' Motion for Stay — U.S. v. Bailey, filed November 22, 2024 in U.S. v. Ryan Bailey.…
• Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)…
• Defendants' motion to dismiss brief — Heights Apartments v. WalzDefendants' motion to dismiss brief — Heights Apartments v. Walz, filed October 16, 2020. 33-page…
• Defendants' Motion to Stay Proceedings (Dkt. 87) — East Bay Sanctuary v. Barr (N.D. Cal.)Defendants' Motion — East Bay Sanctuary v. Barr (N.D. Cal.), filed October 25, 2019. 6-page court…
• Defendants' Notice of Appeal — East Bay Sanctuary v. TrumpDefendants' Notice of Appeal — East Bay Sanctuary v. Trump, filed November 27, 2018. 3-page court…
• Defendants' Opposition to Appeal from Magistrate's Stay Order — Chambless v. Redfield (W.D. La.)Defendants' Opposition to Appeal from Magistrate's Stay Order — Chambless v. Redfield (W.D. La.)…
• Defendants' Opposition to Motion for Injunction Pending Appeal — Brown v. Azar (N.D. Ga.)Defendants' Opposition to Motion for Injunction Pending Appeal — Brown v. Azar (N.D. Ga.), filed…
• Defendants' Opposition to Motion for Temporary Restraining Order — East Bay Sanctuary v. TrumpDefendants' Opposition to Motion for Temporary Restraining Order — East Bay Sanctuary v. Trump…
• Defendants' Opposition to Motion to Clarify or Amend Judgment — Skyworks v. CDC (N.D. Ohio)Defendants' Opposition to Motion to Clarify — Skyworks v. CDC, filed April 29, 2021. 19-page court…
• Defendants' opposition to preliminary injunction — Heights Apartments v. Walz (8th Cir.)Defendants' opposition to preliminary injunction — Heights Apartments v. Walz (8th Cir.), filed…
• Defendants' Opposition to Preliminary Injunction — Norris v. Stanley (W.D. Mich.)Defendants' Opposition — Norris v. Stanley (W.D. Mich.), filed September 10, 2021. 37-page court…
• Defendants' Opposition to Preliminary Injunction — Terkel v. CDCDefendants' Opposition to Preliminary Injunction — Terkel v. CDC, filed November 12, 2020. 40-page…
• Defendants' Opposition to Texas Motion to Intervene — Huisha-Huisha v. Mayorkas (2021-10-14)Defendants' Opposition to Texas Motion to Intervene — Huisha-Huisha v. Mayorkas (2021-10-14)…
• Defendants' Opposition to Texas Motion to Participate in Oral Argument — Huisha-Huisha v. Mayorkas (2021-12-02)Defendants' Opposition to Texas Motion to Participate in Oral Argument — Huisha-Huisha v. Mayorkas…
• Defendants' Opposition to TRO — East Bay Sanctuary v. BarrDefendants' Opposition to TRO — East Bay Sanctuary v. Barr, filed July 19, 2019. 37-page court…
• Defendants' Renewed Motion to Dismiss — Apter v. HHS (Jan. 19, 2024) (S.D. Tex.)Defendants' Renewed Motion — Apter v. HHS (Jan. 19, 2024), filed January 19, 2024. 39-page court…
• Defendants' Reply in Support of Motion to Dismiss — Apter v. HHS (Oct. 21, 2022)Defendants' Reply in Support of Motion to Dismiss — Apter v. HHS (Oct. 21, 2022), filed October…
• Defendants' Reply in Support of Motion to Stay — Chambless v. Redfield (W.D. La.)Defendants' Reply in Support of Motion — Chambless v. Redfield, filed March 5, 2021. 6-page court…
• Defendants' Reply in Support of Renewed Motion to Dismiss — Apter v. HHS (Feb. 14, 2024)Defendants' Reply in Support of Renewed Motion to Dismiss — Apter v. HHS (Feb. 14, 2024), filed…
• Defendants' Reply ISO Cross-Motion — East Bay Sanctuary v. TrumpDefendants' Reply ISO Cross-Motion — East Bay Sanctuary v. Trump, filed June 30, 2023 (N.D. Cal.).…
• Defendants' Response in Opposition to Motion for TRO — PA Voters Alliance v. Centre CountyDefendants' Response in Opposition to Motion for TRO — PA Voters Alliance v. Centre County, filed…
• Defendants' Response to Intervenors' Notice of Supplemental Authority — East Bay Sanctuary Covenant v. Barr (Dkt. 122, N.D. Cal.)Defendants' Response — East Bay Sanctuary v. Barr (Dkt. 122), filed November 5, 2020 in East Bay…
• Defendants' Response to Motion for Alternative Relief — Norris v. Stanley (W.D. Mich.)Defendants' Response to Motion — Norris v. Stanley (W.D. Mich.), filed September 23, 2021. 3-page…
• Defendants' Response to Motion for Preliminary Injunction — East Bay Sanctuary v. Wilkinson (N.D. Cal.)Defendants' Response to Motion for Preliminary Injunction — East Bay Sanctuary v. Wilkinson (N.D.…
• Defendants' Response to Motion for TRO — Moore v. CircostaDefendants' Response to Motion for TRO — Moore v. Circosta, filed October 1, 2020. 30-page court…
• Defendants' Response to Plaintiffs' Supplemental TRO Memorandum — PA Voters Alliance v. Centre CountyDefendants' Response to Plaintiffs' Supplemental TRO Memorandum — PA Voters Alliance v. Centre…
• Defendants' Response to Request for Clarification — East Bay Sanctuary v. Barr (N.D. Cal.)Defendants' Response to Request — East Bay Sanctuary v. Barr, filed November 2, 2020. 4-page court…
• Defendants' Response to Second Supplemental TRO Memorandum — PA Voters Alliance v. Centre CountyDefendants' Response to Second Supplemental TRO Memorandum — PA Voters Alliance v. Centre County…
• Defendants' Response to the December 16, 2020 Order — Terkel v. CDC (E.D. Tex.)Defendants' Response to the December 16, 2020 Order — Terkel v. CDC (E.D. Tex.), filed December…
• Defendants' Response to the February 12 Order — Terkel v. CDCDefendants' Response to the February 12 Order — Terkel v. CDC, filed February 16, 2021. 6-page…
• Defendants' Supplemental Opposition Brief on Remand — East Bay Sanctuary v. TrumpDefendants' Supplemental Opposition Brief on Remand — East Bay Sanctuary v. Trump, filed August 5…
• Defendants-Appellants' Motion to Hold Case in Abeyance — Huisha-Huisha v. MayorkasDefendants-Appellants' Motion to Hold Case in Abeyance — Huisha-Huisha v. Mayorkas, filed January…
• Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageDefendants’ Joint Motion to Dismiss — Pietschner v. Kabbage, filed March 11, 2025. 42-page court…
• Defendants’ Joint Reply in Support of Motions to Dismiss — OTO Analytics v. Benworth (D.E. 61)Defendants’ Joint Reply in Support of Motions to Dismiss — OTO Analytics v. Benworth (D.E. 61)…
• Defendants’ Motion to Dismiss — Apter v. HHSDefendants’ Motion to Dismiss — Apter v. HHS, filed August 26, 2022 in Apter v. Department of…
• Defendants’ Motion to Stay or Extend Deadline — Florida v. NelsonDefendants’ Motion to Stay or Extend Deadline — Florida v. Nelson, filed December 14, 2021. 7-page…
• Defendants’ Reply in Support of Stay of Discovery — Pietschner v. Kabbage (E.D. Tex.)Defendants’ Reply in Support of Stay — Pietschner v. Kabbage, filed May 9, 2025. 5-page court…
• Defendant’s Letter Accepting Responsibility — U.S. v. ThackerDefendant’s Letter Accepting Responsibility — U.S. v. Thacker, filed September 28, 2022. Court…
• Defendant’s Limited Response to Lead Plaintiff Motion — Wax v. Cross River (D.N.J.)Defendant’s Limited Response to Lead — Wax v. Cross River, filed December 23, 2024. 2-page court…
• Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.), filed May 21, 2021. 15-page court…
• Defendant’s Reply Suggestions in Support of Its Motion to Dismiss — Studio 417 v. Cincinnati Insurance (W.D. Mo.)Defendant’s Reply Suggestions — Studio 417 v. Cincinnati Ins., filed August 10, 2020. 13-page…
• Defendant’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Defendant’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.), filed July 13, 2021. 119-page…
• Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.), filed October…
• Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Defendant’s Sentencing Memorandum — US v. Jaafar, filed November 11, 2020 in U.S. v. Jaafar.…
• Defendant’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Defendant’s Sentencing Position — US v. Jaworska, filed November 30, 2020 in U.S. v. Jaworska.…
• Defendant’s Suggestions in Support of Its Motion to Dismiss — Studio 417 v. Cincinnati InsuranceDefendant’s Suggestions in Support of Its Motion to Dismiss — Studio 417 v. Cincinnati Insurance…
• Defense Exhibit List by Cortney Merritts — USA v. Merritts (Dkt. 68, D.D.C.)Defense Exhibit List by Cortney Merritts — USA v. Merritts (Dkt. 68, D.D.C.), filed January 21…
• Defense Letter Requesting Postponement of Sentencing — United States v. Adrienne Ponzo (D.N.J.)Defense Letter — U.S. v. Adrienne Ponzo (D.N.J.), filed October 2, 2025 in U.S. v. Adrienne Ponzo.…
• Defense motion to adjourn trial pending Dubin (denied) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Defense motion to adjourn trial pending Dubin — U.S. v. Martinez, filed December 13, 2022. 2-page…
• Defense Motion — U.S. v. Reis & HockridgeDefense Motion — U.S. v. Reis & Hockridge, filed May 2, 2025 in U.S. v. Reis Hockridge. 18-page…
• Defense Reply Sentencing Memorandum — U.S. v. MohanDefense Reply Sentencing Memorandum — U.S. v. Mohan, filed August 20, 2021. 4-page court filing…