Court filings — page 8 of 48

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• Defense Restitution Letter — United States v. Hashim CampbellDefense Restitution Letter — United States v. Hashim Campbell, filed March 6, 2023 in U.S. v.…
• Defense Sentencing Memorandum (Supplement) — United States v. Bernard Turk (C.D. Cal.)Defense Sentencing Memorandum (Supplement) — United States v. Bernard Turk (C.D. Cal.), filed…
• Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.), filed March 2, 2022. 15-page court…
• Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.), filed May 9, 2021…
• Defense Sentencing Memorandum — United States v. Hashim CampbellDefense Sentencing Memorandum — United States v. Hashim Campbell, filed November 9, 2022 in U.S.…
• Defense sentencing memorandum — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Defense sentencing memorandum — U.S. v. Virdure (E.D. Mo.), filed October 20, 2025. 9-page court…
• Defense Sentencing Submission — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Defense Sentencing Submission — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251), filed June 27…
• Deficiency Letter from Clerk of Court re 4 Motion to Extend Time — Greathouse v. Capital Plus Financial LLC (Dkt. 34, E.D. Ark. No. 4:21-cv-01243)Deficiency Letter — Greathouse v. Cap. Plus Fin. (Dkt. 34), filed April 1, 2022. Court filing.
• delivered stamped objection — Plaid Privacy (Dkt. 162.1)delivered stamped objection — Plaid Privacy (Dkt. 162.1), filed March 3, 2022. Court filing with…
• Democracy NC Evidentiary Hearing Transcript, Vol. 2 (Exhibit 5 to complaint) — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Democracy NC Evidentiary Hearing Transcript — Moore v. Circosta, filed September 26, 2020.…
• Deposition of Cole Beeler, M.D. — Klaassen v. Indiana UniversityDeposition of Cole Beeler, M.D. — Klaassen v. Indiana University, filed July 12, 2021 in Klaassen…
• Deposition of Jaime Carini — Klaassen v. Indiana UniversityDeposition of Jaime Carini — Klaassen v. Indiana University, filed July 12, 2021 in Klaassen v.…
• Deposition of Jeffrey Schwartz — Quesenberry v. JMG Investments, Inc. (C.D. Cal.)Deposition of Jeffrey Schwartz — Quesenberry v. JMG Investments, Inc. (C.D. Cal.), filed November…
• Deposition of Margaret Roth (Rough Draft Transcript) — Klaassen v. Indiana University (N.D. Ind.)Deposition of Margaret Roth (Rough Draft Transcript) — Klaassen v. Indiana University (N.D. Ind.)…
• Designation and Appearance of Counsel; filed by Caleb E Mason — USA v. Johansson (Dkt. 9, C.D. Cal.)Designation and Appearance of Counsel; filed by Caleb E Mason — USA v. Johansson (Dkt. 9, C.D.…
• Designation and Appearance of Counsel; filed by Caleb E Mason — USA v. Western Distribution, LLC. et al. (Dkt. 9, C.D. Cal.)Designation and Appearance — USA v. Western Distribution (Dkt. 9), filed July 8, 2021. Court filing.
• Designation and Appearance of Counsel; filed by Evan A Jenness appearing for Bernard Turk — USA v. Turk (Dkt. 15, C.D. Cal.)Designation and Appearance — USA v. Turk (Dkt. 15, C.D. Cal.), filed June 6, 2022. Court filing.
• Designation and Appearance of Counsel; filed by Jilbert Tahmazian — USA v. Ayvazyan et al. (Dkt. 256, C.D. Cal.)Designation and Appearance of Counsel; filed by Jilbert Tahmazian — USA v. Ayvazyan et al. (Dkt.…
• Designation Form — Marshall v. Prestamos CDFI, LLC (Dkt. 1-2, E.D. Pa. No. 5:21-cv-04337)Designation Form — Marshall v. Prestamos CDFI, LLC (Dkt. 1-2), filed October 1, 2021. Court filing…
• Designation of Record on Appeal filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1253, C.D. Cal.)Designation of Record on Appeal filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt.…
• Designation of Record on Appeal — USA v. Western Distribution, LLC. et al. (Dkt. 114, C.D. Cal.)Designation of Record on Appeal — USA v. Western Distribution, LLC. et al. (Dkt. 114, C.D. Cal.)…
• Designation Order of July 28, 2025 — USA v. Rivera et al. (Dkt. 109-1, D.N.J. No. 1:23-mj-02053)Designation Order of July 28, 2025 — USA v. Rivera (Dkt. 109-1), filed December 5, 2025. Court…
• Designation Sheet: Felony (Category 3) — USA v. Brown, et al. (Dkt. 3, N.D. Ill.)Designation Sheet: Felony (Category 3) — USA v. Brown, et al. (Dkt. 3, N.D. Ill.), filed February…
• DESIGNATION Sheet: FELONY (Category 3) — USA v. Smith (Dkt. 3)DESIGNATION Sheet: FELONY (Category 3) — USA v. Smith (Dkt. 3), filed December 17, 2020. Court…
• Detention Hearing Transcript — United States v. HarunDetention Hearing Transcript — United States v. Harun, filed July 19, 2022 in U.S. v. Gladys…
• Detention Order — United States v. HarunDetention Order — United States v. Harun, filed July 21, 2022 in U.S. v. Gladys Harun. Court…
• Disclosure Statement by USA as to Pierre Rogers, Joshua Leavitt disclosing TD (Toronto… — USA v. Rogers et al. (Dkt. 6)Disclosure Statement by USA as to Pierre Rogers, Joshua Leavitt disclosing TD (Toronto… — USA v.…
• Disclosure Statement Form pursuant to FRCP 7.1 including Chicanos Por La Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 13, E.D. Pa. No. 5:21-cv-04337)Disclosure Statement Form — Marshall v. Prestamos CDFI (Dkt. 13), filed December 10, 2021. Court…
• Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 50, E.D. Pa. No. 5:21-cv-04337)Disclosure Statement Form — Marshall v. Prestamos CDFI (Dkt. 50), filed June 17, 2022. Court filing.
• Discovery and Scheduling Order as to Donna J. Clark Plea Agreement due — USA v. Clark (Dkt. 6, E.D. Tenn.)Discovery and Scheduling Order as to Donna J. Clark Plea Agreement due — USA v. Clark (Dkt. 6…
• Discovery Conference Memorandum — USA v. Foreman (Dkt. 29, D. Colo.)Discovery Conference Memorandum — USA v. Foreman (Dkt. 29, D. Colo.), filed November 18, 2021.…
• Discovery Index — Discovery #6 — USA v. Thurmond et. al. (S.D. Ga.)Discovery Index — Discovery #6, filed September 6, 2023 in USA v. Thurmond et. al.. Court filing…
• Discovery Index — Discovery #8 — USA v. Thurmond et. al. (S.D. Ga.)Discovery Index — Discovery #8 — USA v. Thurmond et. al., filed March 12, 2024 in USA v. Thurmond…
• Discovery Letter — USA v. Casseus (Dkt. 21.1)Discovery Letter — USA v. Casseus (Dkt. 21.1), filed February 13, 2023. Court filing with full…
• Discovery Letter — USA v. Crowther (Dkt. 24-1, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Discovery Letter — USA v. Crowther (Dkt. 24-1, M.D. Fla. No. 2:20-mj-01094, docketed in No.…
• Discovery Letter — USA v. McKenzie (Dkt. 22-1, M.D. Fla.)Discovery Letter — USA v. McKenzie (Dkt. 22-1, M.D. Fla.), filed October 6, 2023. Court filing…
• Discovery Letter — USA v. Tisone (Dkt. 35.1)Discovery Letter — USA v. Tisone (Dkt. 35.1), filed May 5, 2022. Court filing with full text and…
• Discovery Order (granting 71 Stipulation) — United States v. Visa Inc. and Plaid Inc. (Dkt. 72, N.D. Cal. No. 4:20-cv-07810)Discovery Order — U.S. v. Visa and Plaid (Dkt. 72, N.D. Cal.), filed January 6, 2021. Court…
• Discovery Plan by All Plaintiffs — Marshall v. Prestamos CDFI, LLC (Dkt. 61, E.D. Pa. No. 5:21-cv-04337)Discovery Plan — Marshall v. Prestamos CDFI (Dkt. 61, E.D. Pa.), filed March 30, 2023. Court…
• Discovery Plan by Kolawole Ahmadou, Kiana Dervin, Kristina Henderson — Marshall v. Prestamos CDFI, LLC (Dkt. 74, E.D. Pa. No. 5:21-cv-04337)Discovery Plan — Marshall v. Prestamos CDFI (Dkt. 74, E.D. Pa.), filed May 16, 2023. Court filing.…
• Discovery response — United States v. Omar (S.D. W. Va.)Discovery response, filed March 21, 2024 in United States of America v. Omar - Anna Marie Omar.…
• Discovery supplement — United States v. Omar (S.D. W. Va.)Discovery supplement, filed July 17, 2024 in United States of America v. Omar - Anna Marie Omar.…
• Dismissal of Counts on Government Motion as to Gladys Harun — USA v. Harun (Dkt. 103, S.D. Ga.)Dismissal of Counts — USA v. Harun (Dkt. 103, S.D. Ga.), filed January 26, 2024. Court filing.…
• Disposition Status Conference Minutes, March 6, 2025 — USA v. Edwards et al. (M.D. Fla.)Disposition Status Conference Minutes — USA v. Edwards, filed March 6, 2025 in USA v. Edwards et…
• DISPOSITIVE ORDER of USCA as to Appeal Document Filed. (All non-registered users… — Bofa Ca Unemployment (Dkt. 557)DISPOSITIVE ORDER of USCA as to Appeal Document Filed. (All non-registered users… — Bofa Ca…
• DISREGARD. FILED IN ERROR. ORDER ON DISCOVERY AND SCHEDULING (SEE ORDER… — USA v. Thomas - Chad Brandon Thomas (Dkt. 22)DISREGARD. FILED IN ERROR. ORDER ON DISCOVERY AND SCHEDULING (SEE ORDER… — USA v. Thomas - Chad…
• District Court Docket and Record — Huisha-Huisha v. MayorkasDistrict Court Docket and Record — Huisha-Huisha v. Mayorkas, filed September 17, 2021 in Nancy…
• District Court Order (Objections to R&Rs) — US v. BockDistrict Court Order (Objections to R&Rs) — US v. Bock, filed January 2, 2025 in U.S. v. Bock…
• District court order — judgment on the pleadings and other motions — Heights Apartments v. Walz (D. Minn., 2023-06-20)District court order — Heights Apartments v. Walz (2023-06-20), filed June 20, 2023. 16-page court…
• District court order — motion to dismiss and preliminary injunction — Heights Apartments v. Walz (D. Minn., 2020-12-31)District court order — Heights Apartments v. Walz (2020-12-31), filed December 31, 2020. 43-page…
• District Judge Daybook Entry (plea hearing minutes) — United States v. Grant (S.D. W. Va., 2024-08-05)District Judge Daybook Entry — U.S. v. Grant (2024-08-05), filed August 5, 2024 in United States…
• District Judge Daybook Entry (plea hearing) — United States v. Nutter (S.D. W. Va.)District Judge Daybook Entry (plea hearing) — U.S. v. Nutter, filed August 28, 2024 in United…
• District Judge Daybook Entry (Plea Hearing) — United States v. Tamir Pratt (S.D. W. Va.)District Judge Daybook Entry (Plea Hearing) — United States v. Tamir Pratt (S.D. W. Va.), filed…
• District Judge Daybook Entry (sentencing hearing minutes) — United States v. Grant (S.D. W. Va., 2024-11-25)District Judge Daybook Entry — U.S. v. Grant (2024-11-25), filed November 25, 2024 in United…
• District Judge Daybook Entry (sentencing hearing) — United States v. Nutter (S.D. W. Va.)District Judge Daybook Entry — U.S. v. Nutter (S.D. W. Va.), filed November 21, 2024 in United…
• District Judge Daybook Entry (Sentencing) — United States v. Tamir Pratt (S.D. W. Va.)District Judge Daybook Entry (Sentencing) — United States v. Tamir Pratt (S.D. W. Va.), filed…
• Plea Hearing — United States v. Damisha Brown (S.D. W. Va.)Plea Hearing — United States v. Damisha Brown (S.D. W. Va.), filed June 5, 2025 in U.S. v. Damisha…
• Sentencing — United States v. Damisha Brown (S.D. W. Va.)Sentencing — United States v. Damisha Brown (S.D. W. Va.), filed October 2, 2025 in U.S. v.…
• Procedural Order re sentencing hearing — USA v. Orisca (Dkt. 40, D. Mass.)Procedural Order re sentencing hearing — USA v. Orisca (Dkt. 40, D. Mass.). Court filing. (No.…
• Doc #1 — USA v. Thomas et al (Dkt. 56.1)Doc #1 — USA v. Thomas et al (Dkt. 56.1), filed August 19, 2020. Court filing with full text and…
• Doc #2 — USA v. Thomas et al (Dkt. 56.2)Doc #2 — USA v. Thomas et al (Dkt. 56.2), filed August 19, 2020. Court filing with full text and…
• Doc #3 — USA v. Thomas et al (Dkt. 56.3)Doc #3 — USA v. Thomas et al (Dkt. 56.3), filed August 19, 2020. Court filing with full text and…
• Doc #5 — USA v. Thomas et al (Dkt. 56.4)Doc #5 — USA v. Thomas et al (Dkt. 56.4), filed August 19, 2020. Court filing with full text and…
• Doc #6 — USA v. Thomas et al (Dkt. 56.5)Doc #6 — USA v. Thomas et al (Dkt. 56.5), filed August 19, 2020. Court filing with full text and…
• Doc #7 — USA v. Thomas et al (Dkt. 56.6)Doc #7 — USA v. Thomas et al (Dkt. 56.6), filed August 19, 2020. Court filing with full text and…
• Doc #8 — USA v. Thomas et al (Dkt. 56.7)Doc #8 — USA v. Thomas et al (Dkt. 56.7), filed August 19, 2020. Court filing with full text and…
• Information — United States v. Tracy and Carolyn Wade (Dkt. 100, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy and Carolyn Wade (Dkt. 100), filed July 15, 2024. Court…
• Indictment — United States v. Tracy D. Wade (Dkt. 101, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 101, S.D. Fla. No. 0:23-cr-60173), filed July…
• Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173), filed July…
• Indictment — United States v. Tracy D. Wade (Dkt. 107, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 107, S.D. Fla. No. 0:23-cr-60173), filed July…
• Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173), filed July…
• Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173), filed July 24…
• Search Warrant Affidavit — U.S. v. Tracy and Carolyn Wade (Doc. 115)Search Warrant Affidavit — United States v. Tracy and Carolyn Wade (Doc. 115), filed July 15…
• Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173), filed July…
• Information — United States v. Tracy and Carolyn Wade (Dkt. 119, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy and Carolyn Wade (Dkt. 119), filed July 25, 2024. Court…
• Brief — United States v. Tracy D. Wade (Dkt. 120, S.D. Fla. No. 0:23-cr-60173)Brief — United States v. Tracy D. Wade (Dkt. 120, S.D. Fla. No. 0:23-cr-60173), filed July 30…
• Brief — United States v. Tracy D. Wade (Dkt. 123, S.D. Fla. No. 0:23-cr-60173)Brief — United States v. Tracy D. Wade (Dkt. 123, S.D. Fla. No. 0:23-cr-60173), filed July 31…
• Information — United States v. Tracy D. Wade (Dkt. 125, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 125, S.D. Fla. No. 0:23-cr-60173), filed August…
• Unopposed Motion in Limine by the United States — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla.)
• Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173), filed August…
• Motion — United States v. Tracy D. Wade (Dkt. 129, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 129, S.D. Fla. No. 0:23-cr-60173), filed August 21…
• Amended Motion to Dismiss Counts 4, 5, 8 and 9 — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla.)
• Information — United States v. Tracy D. Wade (Dkt. 132, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 132, S.D. Fla. No. 0:23-cr-60173), filed August…
• Information — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla. No. 0:23-cr-60173), filed August…
• Information — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla. No. 0:23-cr-60173), filed August…
• Order, Garcia Hearing — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla.)
• Court filing — United States v. Tracy D. Wade (Doc. 141)Court filing — United States v. Tracy D. Wade (Doc. 141), filed August 28, 2024. Court filing with…
• Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 142), filed September 4, 2024. Court filing…
• Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 147), filed September 4, 2024. Court filing…
• United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148), filed September 5, 2024. Court filing…
• Motion — United States v. Tracy D. Wade (Dkt. 149, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 149, S.D. Fla. No. 0:23-cr-60173), filed September…
• Defendant Carolyn D. Wade’s Reply to United States’ Response in Opposition to Defendant’s Amended Motion to Dismiss the Additional Charges in the Superseding Indictment for Vindictive and Retaliatory Prosecution — United States v. Tracy D. Wade (Dkt. 150, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 150, S.D. Fla.), filed September 11, 2024. Court…
• Information — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 153), filed September 19, 2024. Court filing…
• Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173), filed September…
• Motion — United States v. Tracy D. Wade (Dkt. 155, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 155, S.D. Fla. No. 0:23-cr-60173), filed September…
• Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla.), filed September 24, 2024. Court…
• Court filing — United States v. Tracy D. Wade (Doc. 158)Court filing — United States v. Tracy D. Wade (Doc. 158), filed September 25, 2024. Court filing…
• Government’s Exhibit List — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 159), filed September 25, 2024. Court filing…
• Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla.), filed September 25, 2024. Court…
• Court filing — United States v. Tracy D. Wade (Doc. 161)Court filing — United States v. Tracy D. Wade (Doc. 161), filed September 25, 2024. Court filing…
• Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 162), filed September 25, 2024. Court filing…
• Information — United States v. Tracy D. Wade (Dkt. 163, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 163), filed September 25, 2024. Court filing…
• Plea Agreement — United States v. Tracy D. Wade (Dkt. 164, S.D. Fla. No. 0:23-cr-60173)Plea Agreement — United States v. Tracy D. Wade (Dkt. 164), filed September 25, 2024. Court filing…
• Court filing — United States v. Tracy D. Wade (Doc. 165)Court filing — United States v. Tracy D. Wade (Doc. 165), filed September 27, 2024. Court filing…
• Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 166), filed September 30, 2024. Court filing…
• Information — United States v. Tracy D. Wade (Dkt. 168, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 168), filed September 30, 2024. Court filing…
• Order — United States v. Tracy D. Wade (Dkt. 176, S.D. Fla. No. 0:23-cr-60173)Order — United States v. Tracy D. Wade (Dkt. 176, S.D. Fla. No. 0:23-cr-60173), filed October 17…
• Motion — United States v. Tracy D. Wade (Dkt. 179, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 179, S.D. Fla. No. 0:23-cr-60173), filed October 21…
• Court filing — United States v. Tracy D. Wade (Doc. 184)Court filing — United States v. Tracy D. Wade (Doc. 184), filed October 23, 2024. Court filing…
• Indictment — United States v. Tracy D. Wade (Dkt. 186, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 186, S.D. Fla. No. 0:23-cr-60173), filed October…
• Court filing — United States v. Tracy D. Wade (Doc. 187)Court filing — United States v. Tracy D. Wade (Doc. 187), filed October 23, 2024. Court filing…
• Court filing — United States v. Tracy D. Wade (Doc. 188)Court filing — United States v. Tracy D. Wade (Doc. 188), filed October 23, 2024. Court filing…
• Court filing — United States v. Tracy D. Wade (Doc. 189)Court filing — United States v. Tracy D. Wade (Doc. 189), filed October 23, 2024. Court filing…
• Court filing — United States v. Tracy D. Wade (Doc. 190)Court filing — United States v. Tracy D. Wade (Doc. 190), filed October 23, 2024. Court filing…
• Government Exhibit List — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 191), filed October 23, 2024. Court filing with…
• Information — United States v. Tracy D. Wade (Dkt. 192, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 192), filed October 23, 2024. Court filing with…
• Court filing — United States v. Tracy D. Wade (Doc. 193)Court filing — United States v. Tracy D. Wade (Doc. 193), filed October 23, 2024. Court filing…
• Information — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 196), filed October 30, 2024. Court filing with…
• Information — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 197), filed November 4, 2024. Court filing with…
• Motion — United States v. Tracy D. Wade (Dkt. 198, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 198, S.D. Fla. No. 0:23-cr-60173), filed November 4…
• Order — United States v. Tracy D. Wade (Dkt. 200, S.D. Fla. No. 0:23-cr-60173)Order — United States v. Tracy D. Wade (Dkt. 200, S.D. Fla. No. 0:23-cr-60173), filed November 5…
• Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 204), filed November 6, 2024. Court filing with…
• Order — United States v. Tracy D. Wade (Dkt. 205, S.D. Fla. No. 0:23-cr-60173)Order — United States v. Tracy D. Wade (Dkt. 205, S.D. Fla. No. 0:23-cr-60173), filed November 7…
• Information — United States v. Tracy D. Wade (Dkt. 207, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 207), filed November 20, 2024. Court filing…
• Exhibit — United States v. Tracy D. Wade (Doc. 208)Exhibit — United States v. Tracy D. Wade (Doc. 208), filed December 5, 2024. Court filing with…
• Motion — United States v. Tracy D. Wade (Dkt. 212, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 212, S.D. Fla. No. 0:23-cr-60173), filed January 9…
• Information — United States v. Carolyn Denise Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Carolyn Denise Wade (Dkt. 213), filed January 10, 2025. Court…
• Information — United States v. Tracy D. Wade (Dkt. 214, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 214), filed January 10, 2025. Court filing with…
• Defendant Tracy Wade’s Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 215, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 215), filed January 10, 2025. Court filing with…
• Order — United States v. Tracy D. Wade (Dkt. 216, S.D. Fla. No. 0:23-cr-60173)Order — United States v. Tracy D. Wade (Dkt. 216, S.D. Fla. No. 0:23-cr-60173), filed January 13…
• Court filing — United States v. Tracy D. Wade (Doc. 217)Court filing — United States v. Tracy D. Wade (Doc. 217), filed January 13, 2025. Court filing…
• Information — United States v. Tracy and Carolyn Wade (Dkt. 219, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy and Carolyn Wade (Dkt. 219), filed January 15, 2025. Court…
• Indictment — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173), filed January…
• Indictment — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173), filed January…
• Court filing — United States v. Tracy D. Wade (Doc. 223)Court filing — United States v. Tracy D. Wade (Doc. 223), filed January 16, 2025. Court filing…
• Order — United States v. Tracy D. Wade (Dkt. 225, S.D. Fla. No. 0:23-cr-60173)Order — United States v. Tracy D. Wade (Dkt. 225, S.D. Fla. No. 0:23-cr-60173), filed January 16…
• Order — United States v. Tracy D. Wade (Dkt. 226, S.D. Fla. No. 0:23-cr-60173)Order — United States v. Tracy D. Wade (Dkt. 226, S.D. Fla. No. 0:23-cr-60173), filed January 16…
• Motion — United States v. Tracy D. Wade (Dkt. 230, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 230, S.D. Fla. No. 0:23-cr-60173), filed January 21…
• Motion — United States v. Tracy D. Wade (Dkt. 231, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 231, S.D. Fla. No. 0:23-cr-60173), filed January 21…
• Motion — United States v. Tracy D. Wade (Dkt. 232, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 232, S.D. Fla. No. 0:23-cr-60173), filed January 22…
• Motion — United States v. Tracy D. Wade (Dkt. 233, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 233, S.D. Fla. No. 0:23-cr-60173), filed January 22…
• Court filing — United States v. Tracy and Carolyn Wade (Doc. 234)Court filing — United States v. Tracy and Carolyn Wade (Doc. 234), filed January 23, 2025. Court…
• Order — United States v. Tracy D. Wade (Dkt. 236, S.D. Fla. No. 0:23-cr-60173)Order — United States v. Tracy D. Wade (Dkt. 236, S.D. Fla. No. 0:23-cr-60173), filed February 24…
• Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173), filed March…
• Notice of Appeal — United States v. Tracy D. Wade (Dkt. 245, S.D. Fla.)
• Judgment — United States v. Tracy D. Wade (Dkt. 246, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 246, S.D. Fla. No. 0:23-cr-60173), filed April 4…
• Judgment — United States v. Tracy D. Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173), filed April 9…
• Plea Agreement — United States v. Tracy and Carolyn Wade (Dkt. 248, S.D. Fla. No. 0:23-cr-60173)Plea Agreement — U.S. v. Tracy and Carolyn Wade (Dkt. 248), filed April 8, 2025. Court filing with…
• Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173), filed April…
• Motion — United States v. Tracy D. Wade (Dkt. 253, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 253, S.D. Fla. No. 0:23-cr-60173), filed April 14…
• Judgment — United States v. Tracy D. Wade (Dkt. 254, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 254, S.D. Fla. No. 0:23-cr-60173), filed April 14…
• Information — United States v. Tracy D. Wade (Dkt. 255, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 255, S.D. Fla. No. 0:23-cr-60173), filed April…
• Transcript of Telephonic Motion Hearing — United States v. Tracy D. Wade (Dkt. 256, S.D. Fla.)
• Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173), filed April…
• Motion — United States v. Tracy D. Wade (Dkt. 258, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 258, S.D. Fla. No. 0:23-cr-60173), filed April 28…
• Motion — United States v. Tracy D. Wade (Dkt. 259, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 259, S.D. Fla. No. 0:23-cr-60173), filed April 30…
• Motion — United States v. Tracy D. Wade (Dkt. 260, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 260, S.D. Fla. No. 0:23-cr-60173), filed May 2…
• Information — United States v. Tracy D. Wade (Dkt. 261, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 261, S.D. Fla. No. 0:23-cr-60173), filed May 6…
• Information — United States v. Tracy D. Wade (Dkt. 262, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 262, S.D. Fla. No. 0:23-cr-60173), filed May 6…
• Judgment — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla. No. 0:23-cr-60173), filed May 15…
• Judgment — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla. No. 0:23-cr-60173), filed May 15…
• Judgment — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla. No. 0:23-cr-60173), filed May 15…
• Judgment — United States v. Tracy D. Wade (Dkt. 266, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 266, S.D. Fla. No. 0:23-cr-60173), filed May 15…
• Judgment — United States v. Tracy D. Wade (Dkt. 267, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 267, S.D. Fla. No. 0:23-cr-60173), filed May 15…
• Judgment — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla. No. 0:23-cr-60173), filed May 15…
• Judgment — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla. No. 0:23-cr-60173), filed May 15…
• Judgment — United States v. Tracy D. Wade (Dkt. 270, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 270, S.D. Fla. No. 0:23-cr-60173), filed May 15…
• Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 271, S.D. Fla.)
• Transcript of Status Conference, July 30, 2024 — United States v. Tracy D. Wade (Dkt. 272, S.D. Fla.)
• Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 273, S.D. Fla.)
• Judgment — United States v. Tracy D. Wade (Dkt. 274, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 274, S.D. Fla. No. 0:23-cr-60173), filed May 22…
• Transcript of Garcia/Rule 44(C) Hearing — United States v. Tracy D. Wade (Dkt. 275, S.D. Fla.)
• Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 276, S.D. Fla.)
• Judgment — United States v. Tracy D. Wade (Dkt. 277, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 277, S.D. Fla. No. 0:23-cr-60173), filed May 26…
• Judgment — United States v. Tracy D. Wade (Dkt. 278, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 278, S.D. Fla. No. 0:23-cr-60173), filed May 26…
• Judgment — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla. No. 0:23-cr-60173), filed May 27…
• Judgment — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla. No. 0:23-cr-60173)Judgment — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla. No. 0:23-cr-60173), filed May 27…
• Motion — United States v. Tracy D. Wade (Dkt. 281, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 281, S.D. Fla. No. 0:23-cr-60173), filed May 27…
• Motion — United States v. Tracy and Carolyn Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy and Carolyn Wade (Dkt. 282), filed July 5, 2025. Court filing with…
• Motion — United States v. Tracy D. Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173), filed July 23…
• Motion — United States v. Tracy D. Wade (Dkt. 286, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 286, S.D. Fla. No. 0:23-cr-60173), filed July 24…
• Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173), filed July…
• Motion — United States v. Tracy and Carolyn Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy and Carolyn Wade (Dkt. 288), filed August 1, 2025. Court filing…
• Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173), filed August…
• Information — United States v. Tracy and Carolyn Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy and Carolyn Wade (Dkt. 290), filed August 22, 2025. Court…
• Indictment — United States v. Tracy and Carolyn Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy and Carolyn Wade (Dkt. 291), filed August 25, 2025. Court…
• Certificate of Readiness — United States v. Tracy D. Wade (Dkt. 293, S.D. Fla.)
• Letter Requesting Travel Exception — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla.)
• Information — United States v. Tracy D. Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Information — United States v. Tracy D. Wade (Dkt. 298), filed December 31, 2025. Court filing…
• Record Materials Returned, Eleventh Circuit — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla.)
• Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88), filed June 27, 2024. Court filing…
• Indictment — United States v. Tracy D. Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy D. Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173), filed June 27…
• Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89), filed June 27, 2024. Court filing…
• Motion — United States v. Tracy D. Wade (Dkt. 90, S.D. Fla. No. 0:23-cr-60173)Motion — United States v. Tracy D. Wade (Dkt. 90, S.D. Fla. No. 0:23-cr-60173), filed June 27…
• Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93), filed July 1, 2024. Court filing…
• Indictment — United States v. Tracy and Carolyn Wade (Dkt. 94, S.D. Fla. No. 0:23-cr-60173)Indictment — United States v. Tracy and Carolyn Wade (Dkt. 94), filed July 1, 2024. Court filing…
• Court filing — United States v. Tracy D. Wade (Doc. 95)Court filing — United States v. Tracy D. Wade (Doc. 95), filed July 1, 2024. Court filing with…
• Court filing — United States v. Tracy D. Wade (Doc. 96)Court filing — United States v. Tracy D. Wade (Doc. 96), filed July 1, 2024. Court filing with…
• Court filing — United States v. Tracy D. Wade (Doc. 97)Court filing — United States v. Tracy D. Wade (Doc. 97), filed July 1, 2024. Court filing with…
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• Order — United States v. David Butziger (Dkt. 11, D.R.I. No. 1:20-cr-00072)Order — United States v. David Butziger (Dkt. 11, D.R.I. No. 1:20-cr-00072), filed May 15, 2020.…
• Information — United States v. David Butziger (Dkt. 12, D.R.I. No. 1:20-cr-00072)Information — United States v. David Butziger (Dkt. 12, D.R.I. No. 1:20-cr-00072), filed May 15…
• Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072), filed May 15…
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• Information — United States v. David Butziger (Dkt. 14-1, D.R.I. No. 1:20-cr-00072)Information — United States v. David Butziger (Dkt. 14-1, D.R.I. No. 1:20-cr-00072), filed May 19…
• Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072), filed May 28, 2020.…
• Order — United States v. David Butziger (Dkt. 16, D.R.I. No. 1:20-cr-00072)Order — United States v. David Butziger (Dkt. 16, D.R.I. No. 1:20-cr-00072), filed May 29, 2020.…
• Criminal Complaint — United States v. David Butziger (Dkt. 18-1, D.R.I. No. 1:20-cr-00072)Criminal Complaint — United States v. David Butziger (Dkt. 18-1), filed August 27, 2020. Court…
• Information — United States v. David Butziger (Dkt. 19, D.R.I. No. 1:20-cr-00072)Information — United States v. David Butziger (Dkt. 19, D.R.I. No. 1:20-cr-00072), filed August…
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• Information — United States v. David Butziger (Dkt. 21, D.R.I. No. 1:20-cr-00072)Information — United States v. David Butziger (Dkt. 21, D.R.I. No. 1:20-cr-00072), filed September…
• Motion — United States v. David Butziger (Dkt. 24, D.R.I. No. 1:20-cr-00072)Motion — United States v. David Butziger (Dkt. 24, D.R.I. No. 1:20-cr-00072), filed November 30…
• Motion — United States v. David Butziger (Dkt. 25, D.R.I. No. 1:20-cr-00072)Motion — United States v. David Butziger (Dkt. 25, D.R.I. No. 1:20-cr-00072), filed March 2, 2021.…
• Motion — United States v. David Butziger (Dkt. 26, D.R.I. No. 1:20-cr-00072)Motion — United States v. David Butziger (Dkt. 26, D.R.I. No. 1:20-cr-00072), filed June 3, 2021.…
• Motion — United States v. David Butziger (Dkt. 27, D.R.I. No. 1:20-cr-00072)Motion — United States v. David Butziger (Dkt. 27, D.R.I. No. 1:20-cr-00072), filed August 17…
• Motion — United States v. David Butziger (Dkt. 28, D.R.I. No. 1:20-cr-00072)Motion — United States v. David Butziger (Dkt. 28, D.R.I. No. 1:20-cr-00072), filed October 16…
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• Information — United States v. David Butziger (Dkt. 37, D.R.I. No. 1:20-cr-00072)Information — United States v. David Butziger (Dkt. 37, D.R.I. No. 1:20-cr-00072), filed February…
• Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072), filed February…
• Order — United States v. David Butziger (Dkt. 40, D.R.I. No. 1:20-cr-00072)Order — United States v. David Butziger (Dkt. 40, D.R.I. No. 1:20-cr-00072), filed March 3, 2022.…
• Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072), filed March 3…