Other pandemic litigation

Records

446 court filings, in date order across 2 pages.

1. 2012-09-19Womply, Inc. — California initial foreign-corporation registration (2012)Court filing · Regulatory EnforcementWomply, Inc. California foreign-corporation statement, September 19, 2012, naming Toby Scammell as agent, with a Delaware good-standing certificate.
2. 2018-11-09Complaint for Declaratory and Injunctive Relief — East Bay Sanctuary v. TrumpCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. TrumpComplaint, East Bay Sanctuary Covenant v. Trump (N.D. Cal.), filed 11/09/18: challenges a rule barring asylum for entry between ports.
3. 2018-11-16Amicus Curiae Brief of the Immigration Reform Law Institute — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. TrumpImmigration Reform Law Institute amicus brief backing the government in East Bay Sanctuary v. Trump, No. 4:18-cv-06810 (N.D. Cal.), 2018.
4. 2018-11-19Amicus Curiae Brief of IRLI — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. TrumpImmigration Reform Law Institute amicus brief opposing interim relief in East Bay Sanctuary v. Trump, No. 3:18-cv-06810-JST, November 2018.
5. 2018-12-19Transcript of Proceedings (Dec. 19, 2018 Hearing) — East Bay Sanctuary v. TrumpCourt filing · Testimony and hearings · East Bay Sanctuary Covenant v. TrumpHearing transcript, East Bay Sanctuary Covenant v. Trump (N.D. Cal.), December 19, 2018: preliminary injunction arguments over the asylum rule.
6. 2019-02-04Minutes — Change of PleaCourt filing · Pleas and sentencing · Leslie BetheaChange of plea minutes for Leslie Danielle Bethea, No. 2:18-cr-00025 (E.D. Tenn.), February 4, 2019: guilty pleas to Counts 1 and 6.
7. 2019-07-16Complaint — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Court filing · Complaints and indictments · East Bay Sanctuary Covenant v. BarrLegal aid groups sue over the 2019 asylum transit-ban rule, East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073 (N.D. Cal.).
8. 2019-07-21Amicus Brief of Former BIA Members, Immigration Law Judges, and Law Professors — East Bay Sanctuary v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. BarrAmicus brief, East Bay Sanctuary Covenant v. Barr (N.D. Cal.), filed 07/21/19: former immigration judges oppose the third-country asylum bar.
9. 2019-07-25Hearing Transcript — Preliminary Injunction Motion, July 24, 2019 — East Bay Sanctuary v. Barr (N.D. Cal., 2019-07-24)Court filing · Motions · East Bay Sanctuary Covenant v. BarrHearing transcript in East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073 (N.D. Cal.), July 24, 2019, on the third-country asylum rule.
10. 2019-08-02Pro Se Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. BarrPro se amicus brief by Duane Morley Cox urging dismissal of East Bay Sanctuary v. Barr, No. 4:19-cv-04073-JST (N.D. Cal.), August 2, 2019.
11. 2019-08-19Amicus Brief (Non-Profits and Law School Clinics) — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. BarrAmicus brief, East Bay Sanctuary Covenant v. Barr (N.D. Cal.), filed 08/19/19: urges a nationwide injunction against the third-country asylum rule.
12. 2019-09-06Hearing Transcript — Motion to Restore Nationwide Injunction — East Bay Sanctuary v. Barr (N.D. Cal., 2019-09-06)Court filing · Motions · East Bay Sanctuary Covenant v. BarrHearing transcript in East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073 (N.D. Cal.), September 5, 2019, on restoring a nationwide injunction.
13. 2019-09-26Judgment of the Court (Sentencing, September 26, 2019) — United States v. Leslie Danielle Bethea (Doc. 57)Court filing · Orders and opinions · Leslie BetheaSentencing minutes for Leslie Danielle Bethea, No. 2:18-cr-25 (E.D. Tenn.), September 26, 2019: 24 months and $85,354.26 in restitution.
14. 2019-10-25First Amended Complaint — NRA v. Ackerman McQueen (N.D. Tex.)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures LitigationNRA's first amended complaint against Ackerman McQueen over NRATV and billing, No. 3:19-cv-02074-G-BK (N.D. Tex.), October 25, 2019.
15. 2020-01-30Class action complaint — Tran v. Beyond Meat, Inc. (C.D. Cal.)Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.Securities class action against Beyond Meat over the Don Lee Farms litigation, Tran v. Beyond Meat, No. 2:20-cv-00963 (C.D. Cal.), January 30, 2020.
16. 2020-03-04Bill text (engrossed House) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Court filing · Briefs and memoranda · Hr6074 Coronavirus SupplementalHouse-passed text of H.R. 6074, the first coronavirus emergency funding bill, opening disaster loans to coronavirus.
17. 2020-03-04Bill text (received Senate) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Court filing · Briefs and memoranda · Hr6074 Coronavirus SupplementalH.R. 6074, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, as received in the Senate March 4, 2020.
18. 2020-03-06Bill text (enrolled) — H.R. 6074 / P.L. 116-123, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020Court filing · Briefs and memoranda · Hr6074 Coronavirus SupplementalEnrolled H.R. 6074, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, with emergency funds for CDC and SBA disaster loans.
19. 2020-03-13Complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease ControlBuzzFeed and Jason Leopold sue CDC, HHS, FEMA and DHS under FOIA for early COVID-19 records, No. 1:20-cv-00722 (D.D.C.), March 13, 2020.
20. 2020-03-20Criminal Information — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre WilliamsInformation charges Jerel Andre Williams with mail fraud over false Cisco warranty claims and with false tax returns, No. 2:20-cr-00143 (E.D. Pa.).
21. 2020-04-14Amended complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease ControlLeopold and BuzzFeed's amended FOIA complaint for COVID-19 records from CDC, HHS, FEMA, DHS, FDA and NIH, No. 1:20-cv-00722-CKK (D.D.C.), April 14, 2020.
22. 2020-04-27Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance CompanyHair salon owner Studio 417's class action over Cincinnati Insurance's COVID-19 business income denials, No. 6:20-cv-03127 (W.D. Mo.), April 27, 2020.
23. 2020-05-04Seventh Circuit Administrative Stay Order — Camelot v. SBA (7th Cir.)Court filing · Orders and opinions · Camelot v. SBA 7th Cir PPPSeventh Circuit order of May 4, 2020 in Camelot Banquet Rooms v. SBA, No. 20-1729, temporarily staying a PPP injunction.
24. 2020-05-05Verified Complaint — Calvary Chapel of Bangor v. MillsCourt filing · Complaints and indictments · Calvary Chapel of Bangor v. MillsCalvary Chapel of Bangor's verified complaint against Maine Governor Janet Mills, No. 1:20-cv-00156 (D. Me.), May 5, 2020, over worship limits.
25. 2020-05-12Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-mj-00370, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
26. 2020-05-13Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-mj-00370)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)Minutes of Maurice Fayne's initial appearance on a federal complaint in the Northern District of Georgia, with release on bond.
27. 2020-05-27Indictment - United States v. Maurice Fayne magistrateCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)COVID-19 general order extending the Northern District of Georgia's Speedy Trial Act exclusion to July 3, 2020, filed in the Maurice Fayne case, 05/27/20.
28. 2020-05-28Fifth Circuit Opinion - Integra v. BaylorCourt filing · Orders and opinionsFifth Circuit per curiam opinion, No. 19-50818, May 28, 2020, affirming dismissal of Integra Med's False Claims Act suit against Baylor Scott & White.
29. 2020-06-01First Amended Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance CompanyFirst Amended Class Action Complaint, Studio 417 v. Cincinnati Insurance, No. 6:20-cv-03127-SRB (W.D. Mo.), June 1, 2020: COVID-19 business income claims.
30. 2020-06-02Complaint — AAPS v. FDACourt filing · Complaints and indictments · Association of American Physicians & Surgeons v. Food & Drug AdministrationAAPS complaint against the FDA, No. 1:20-cv-00493 (W.D. Mich.), June 2, 2020, challenging limits on hydroxychloroquine use.
31. 2020-06-12Class action complaint — Monday Restaurants v. IntrepidCourt filing · Complaints and indictments · Monday Restaurants v. IntrepidJimmy John's franchisee's class action says Intrepid and W.R. Berkley owe COVID-19 business income losses, No. 4:20-cv-00767 (E.D. Mo.), June 12, 2020.
32. 2020-06-22Defendant’s Suggestions in Support of Its Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance CompanyCincinnati Insurance brief seeking dismissal of Studio 417's COVID-19 business interruption suit for lack of direct physical loss.
33. 2020-07-01Amended class action complaint — Tran v. Beyond Meat, Inc.Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.Amended securities class action against Beyond Meat over disclosures of the Don Lee Farms litigation, No. 2:20-cv-00963-MWF (C.D. Cal.), July 1, 2020.
34. 2020-07-10Motion to Dismiss — AAPS v. FDACourt filing · Motions · Association of American Physicians & Surgeons v. Food & Drug AdministrationFederal defendants' motion to dismiss AAPS v. FDA, No. 1:20-cv-00493-RJJ-SJB (W.D. Mich.), July 10, 2020, citing Rules 12(b)(1) and 12(b)(6).
35. 2020-07-16Calendar/Proceedings Sheet — United States v. Andrew Marnell (Doc. 8, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Proceedings sheet for Andrew Marnell's July 16, 2020 initial appearance on a bank fraud complaint, with a detention hearing set for 7/21/2020.
36. 2020-07-16Consent to Video/Telephonic Conference — United States v. Andrew Marnell (Doc. 11, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Consent form (C.D. Cal., July 2020) by Andrew Marnell to hold early hearings in his case by video or phone.
37. 2020-07-16Information - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Clerk's notice directing Andrew Marnell to appear for a preliminary hearing or arraignment in Los Angeles federal court.
38. 2020-07-20Plaintiffs’ Suggestions in Opposition to the Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance CompanyBusinesses oppose Cincinnati Insurance's motion to dismiss COVID-19 loss claims in Studio 417 v. Cincinnati (W.D. Mo.), July 20, 2020.
39. 2020-07-21Complaint for declaratory and injunctive relief — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. NewsomComplaint, Brach v. Newsom (C.D. Cal.), filed 07/21/20: parents challenge California's COVID-19 limits on in-person schooling.
40. 2020-07-21Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-mj-03313, CACD 788492)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 788492)Order for contribution towards attorney's fees (form CR-26), 07/21/20, C.D. Cal. No. 2:20-mj-03313; handwritten amounts not legible.
41. 2020-07-29First Amended Complaint — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. NewsomFirst amended complaint in Brach v. Newsom, No. 2:20-cv-06472 (C.D. Cal.), July 29, 2020, challenging California school closures.
42. 2020-08-06Verified Complaint — People v. NRA (NYAG)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures LitigationNew York Attorney General's verified complaint against the NRA, Wayne LaPierre and others, Index No. 451625/2020 (N.Y. Sup. Ct.), August 6, 2020.
43. 2020-08-14Judgment — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug Administration
44. 2020-08-14Opinion and Order — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug AdministrationOpinion, AAPS v. FDA (W.D. Mich.), filed 08/14/20: dismisses a challenge to the hydroxychloroquine emergency authorization for lack of standing.
45. 2020-08-20Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinions · Camelot Banquet Rooms EdwisStipulation staying Camelot Banquet Rooms' suit against the Small Business Administration unless a loan forgiveness dispute arises.
46. 2020-08-20Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinionsStipulation to stay all deadlines, Camelot Banquet Rooms, Inc. v. Small Business Administration, No. 2:20-cv-00601-LA (E.D. Wis.), August 20, 2020.
47. 2020-09-01Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-mj-01094)Court filing · Complaints and indictments · USA v. Crowther (Dkt. 1)Government motion to seal the criminal complaint against Casey David Crowther until arrest, No. 2:20-mj-01094-NPM (M.D. Fla.), filed September 1, 2020.
48. 2020-09-01Criminal Complaint — U.S. v. CrowtherCourt filing · Complaints and indictments · U.S. v. CrowtherSecret Service complaint says Casey David Crowther used PPP funds to buy a $689,417 catamaran, No. 2:20-mj-01094 (M.D. Fla.), September 1, 2020.
49. 2020-09-18Motion to Dismiss Complaint by USA — USA v. Edwards et al. (Dkt. 6, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.Prosecutors ask to dismiss without prejudice the complaint against Joshua, Joy, Evan and Mary Jane Edwards in Orlando federal court.
50. 2020-09-18Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)Court filing · Complaints and indictments · United States v. Evan EdwardsCriminal Complaint, United States v. Joshua Evan Edwards et al., No. 6:20-mj-01673-LHP (M.D. Fla.), September 18, 2020: 18 U.S.C. § 1546 visa fraud.
51. 2020-09-22Complaint — CHBC v. BowserCourt filing · Complaints and indictments · Capitol Hill Baptist Church v. BowserCapitol Hill Baptist Church complaint against Mayor Bowser, No. 1:20-cv-02710 (D.D.C.), September 22, 2020, over limits on worship.
52. 2020-09-22Motion to Vacate Order for Competency Evaluation — United States v. David T. Hines (Dkt. 15, S.D. Fla.)Court filing · Complaints and indictments · Hines
53. 2020-09-23Notice of Errors in Complaint Affidavit — U.S. v. EdwardsCourt filing · Complaints and indictments · United States v. Evan EdwardsGovernment notice of errors in the complaint affidavit against four Edwards defendants, No. 6:20-mj-01673-LHP (M.D. Fla.), filed September 23, 2020.
54. 2020-09-24Complaint — Heights Apartments v. WalzCourt filing · Complaints and indictments · Heights Apartments, LLC v. WalzRental owners sue Gov. Walz and Keith Ellison over Minnesota eviction executive orders, No. 0:20-cv-02051-NEB-DJF (D. Minn.), September 24, 2020.
55. 2020-09-25Complaint — PA Voters Alliance v. Centre County (M.D. Pa.)Court filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre County
56. 2020-09-28Declaration of Erick G. Kaardal — Pa. Voters Alliance v. Centre County (M.D. Pa.)Court filing · Exhibits and declarations · Pennsylvania Voters Alliance v. Centre CountyErick G. Kaardal declaration listing Center for Tech and Civic Life grant exhibits and CARES Act election funds, No. 4:20-cv-01761-MWB (M.D. Pa.).
57. 2020-10-06Response to Motion to Vacate Competency Evaluation — United States v. David Tyler Hines (Dkt. 18, S.D. Fla.)Court filing · Complaints and indictments · HinesGovernment response on a competency evaluation for David Tyler Hines, accused of obtaining $3.9 million in pandemic loans.
58. 2020-10-06Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · HinesDavid Tyler Hines's reply urging the court to vacate its competency evaluation order, Case No. 20-3237-BECERRA (S.D. Fla.), entered 10/06/2020.
59. 2020-10-07Amicus Brief of 34 U.S. Senators (ECF 39) — CHBC v. BowserCourt filing · Briefs and memoranda · Capitol Hill Baptist Church v. BowserBrief of 34 senators backing Capitol Hill Baptist Church's bid to hold outdoor services, No. 1:20-cv-02710-TNM (D.D.C.), filed October 7, 2020.
60. 2020-10-07Amicus Brief of 34 U.S. Senators — CHBC v. Bowser (D.D.C.)Court filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser34 U.S. Senators back Capitol Hill Baptist Church's bid to enjoin D.C.'s 100-person cap on outdoor worship, No. 1:20-cv-2710 (D.D.C.).
61. 2020-10-08Complaint — Agudath Israel v. CuomoCourt filing · Complaints and indictments · Agudath Israel of America v. CuomoComplaint in Agudath Israel v. Cuomo, No. 1:20-cv-04834 (E.D.N.Y.), October 8, 2020, challenging COVID-19 limits on houses of worship.
62. 2020-10-09Memorandum Opinion (Preliminary Injunction) — CHBC v. BowserCourt filing · Orders and opinions · Capitol Hill Baptist Church v. BowserOpinion, Capitol Hill Baptist Church v. Bowser (D.D.C.), filed 10/09/20: grants an injunction allowing masked outdoor worship under RFRA.
63. 2020-10-12First Amended Complaint — PA Voters Alliance v. Centre CountyCourt filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre CountyAmended complaint seeking to block CTCL election grants to two counties and Philadelphia, No. 4:20-cv-01761-MWB (M.D. Pa.), October 12, 2020.
64. 2020-10-14Superseding Indictment — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre WilliamsSuperseding Indictment, United States v. Jerel Andre Williams, Crim. No. 20-143 (E.D. Pa.), Doc. 5, October 14, 2020: Cisco warranty mail fraud.
65. 2020-10-16Defendants' motion to dismiss brief — Heights Apartments v. WalzCourt filing · Motions · Heights Apartments, LLC v. WalzMinnesota officials move to dismiss landlords' challenge to Governor Walz's COVID-19 eviction limits.
66. 2020-10-20United States Response to the Standing Discovery Order, David Tyler Hines — United States v. David T. HinesCourt filing · Complaints and indictments · Hines
67. 2020-10-21Memorandum Opinion — PA Voters Alliance v. Centre CountyCourt filing · Orders and opinions · Pennsylvania Voters Alliance v. Centre CountyCourt dismisses for lack of standing a challenge to Pennsylvania counties' CTCL election grants, No. 4:20-cv-01761-MWB (M.D. Pa.), October 21, 2020.
68. 2020-10-22Complaint — Terkel v. CDCCourt filing · Complaints and indictments · Terkel v. Centers for Disease Control and PreventionTexas landlords' complaint challenging the CDC eviction moratorium as beyond federal power and contrary to the APA, October 2020.
69. 2020-11-05Civil Cover Sheet — United States v. Visa Inc. and Plaid Inc. (N.D. Cal. No. 4:20-cv-07810)Court filing · United States v. Visa Inc. and Plaid Inc.Civil cover sheet for United States v. Visa Inc. and Plaid Inc., No. 4:20-cv-07810-KAW (N.D. Cal.), November 5, 2020: Sherman Act and Clayton Act suit.
70. 2020-11-05No Process Complaint United States of America — United States v. Visa Inc. and Plaid Inc. (Dkt. 1, N.D. Cal. No. 4:20-cv-07810)Court filing · Complaints and indictments · US Visa PlaidJustice Department antitrust complaint (November 2020) seeking to block Visa's acquisition of fintech firm Plaid.
71. 2020-11-05Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196Court filing · Complaints and indictments · USRTK v. NIHFOIA complaint by U.S. Right to Know against NIH over a July 10, 2020 request, No. 1:20-cv-03196-CKK (D.D.C.), November 5, 2020.
72. 2020-11-25Qui Tam FCA Complaint — Berteletti v. KabbageCourt filing · Complaints and indictments · United States ex rel. Berteletti v. Kabbage, Inc.
73. 2020-11-25Civil Cover Sheet and Category Sheet — Berteletti Kabbage (Dkt. 1.1)Court filing · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)Civil cover sheet for the False Claims Act qui tam complaint against Kabbage, Case 1:20-cv-12114-GAO (D. Mass.), filed November 25, 2020.
74. 2020-12-15Information — United States v. Adam Winston James (N.D. Okla.)Court filing · Complaints and indictments · United States v. Adam Winston JamesInformation charging Adam Winston James with aggravated identity theft tied to a PPP loan application to Regent Bank.
75. 2021-01-19Second Circuit remand judgment (Jan. 19, 2021) — Agudath Israel v. Cuomo (2d Cir.)Court filing · Orders and opinions · Agudath Israel of America v. CuomoSecond Circuit judgment, Agudath Israel v. Cuomo, No. 20-3572 (filed January 19, 2021): reverses denial of injunction against fixed capacity limits.
76. 2021-01-19Memorandum ISO Motion to Amend Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. BarrMemorandum, East Bay Sanctuary Covenant v. Rosen, No. 4:19-cv-04073-JST (N.D. Cal.), January 19, 2021: leave sought to challenge the asylum Final Rule.
77. 2021-01-28First Amended and Supplemental Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. BarrFirst amended complaint, East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073-JST (N.D. Cal.), January 28, 2021, against the asylum transit Final Rule.
78. 2021-02-16Order Granting Preliminary Injunction Against Final Transit Ban Rule — East Bay Sanctuary v. BarrCourt filing · Orders and opinions · East Bay Sanctuary Covenant v. BarrCourt enjoins the final asylum transit ban rule in East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073-JST (N.D. Cal.), February 16, 2021.
79. 2021-02-25Final Judgment — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and PreventionFinal judgment in Terkel v. CDC, No. 6:20-cv-00564 (E.D. Tex.), February 25, 2021: the CDC eviction moratorium order declared unlawful.
80. 2021-02-25Opinion and Order — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and PreventionCourt holds the CDC eviction moratorium exceeds federal commerce power in Terkel v. CDC, No. 6:20-cv-00564-JCB (E.D. Tex.), February 25, 2021.
81. 2021-03-18Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)Court filing · Complaints and indictments · United States v. Carlos VazquezCriminal Complaint and affidavit, United States v. Carlos Vazquez, No. 21-mj-02512 (S.D. Fla.), Doc. 3, March 18, 2021: PPP wire fraud.
82. 2021-03-31Ninth Circuit Memorandum - Integra v. ProvidenceCourt filingNinth Circuit memorandum, Integra Med Analytics v. Providence, No. 19-56367, March 31, 2021: reverses denial of motions to dismiss the FCA complaint.
83. 2021-04-02Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance LitigationMaster consolidated complaint against Society Insurance over denied COVID-19 business interruption claims, MDL No. 2964 (N.D. Ill.), April 2, 2021.
84. 2021-04-29Class Action Complaint — Wilson v. PelotonCourt filing · Complaints and indictments · Wilson v. Peloton Interactive, Inc.Securities class action complaint against Peloton Interactive, John Foley and Jill Woodworth, No. 1:21-cv-02369-CBA-PK (E.D.N.Y.), April 29, 2021.
85. 2021-06-04Order on Motion to Dismiss and Pending Injunctive Relief Motions — Calvary Chapel v. Mills (D. Me.)Court filing · Orders and opinions · Calvary Chapel of Bangor v. MillsCourt dismisses Calvary Chapel of Bangor's challenge to Maine's COVID-19 gathering limits as moot, No. 1:20-cv-00156-NT (D. Me.), June 4, 2021.
86. 2021-06-07Complaint — Wall v. CDCCourt filing · Complaints and indictments · Wall v. Centers for Disease Control & PreventionComplaint by Lucas Wall challenging the federal transportation mask mandate and testing requirement, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), June 7, 2021.
87. 2021-06-21Verified Complaint — Klaassen v. Indiana UniversityCourt filing · Complaints and indictments · Klaassen v. Trustees of Indiana UniversityIU students' verified complaint against Indiana University's COVID-19 vaccine mandate, No. 1:21-cv-00238 (N.D. Ind.), June 21, 2021.
88. 2021-06-22Plea Agreement — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
89. 2021-06-30Memorandum Opinion — Pretrial Motions, United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Orders and opinions · United States v. Jerel Andre WilliamsMemorandum Opinion on pretrial motions in United States v. Jerel Andre Williams, No. 2:20-cr-00143-JMG (E.D. Pa.), June 30, 2021.
90. 2021-07-02Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationSecurities class action alleging DraftKings hid SBTech's black-market gaming ties before a Hindenburg report.
91. 2021-07-12Plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithPlea agreement for Jacquavius Dennard Smith, No. 6:21-cr-00017 (M.D. Fla.): firearms counts and identity theft tied to a false PPP application.
92. 2021-07-12Superseding information — U.S. v. SmithCourt filing · Complaints and indictments · United States v. Jacquavius Dennard SmithSuperseding information charges Jacquavius Dennard Smith, or 9lokkNine, with firearm and identity theft counts, No. 6:21-cr-17 (M.D. Fla.), July 2021.
93. 2021-07-13Hearing Transcript — Preliminary Injunction — Klaassen v. Indiana University (N.D. Ind.)Court filing · Testimony and hearings · Klaassen v. Trustees of Indiana UniversityTranscript of the July 2021 injunction hearing on students' challenge to Indiana University's vaccine mandate.
94. 2021-07-13Amended plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithAmended plea agreement in U.S. v. Smith, No. 6:21-cr-00017 (M.D. Fla.), July 13, 2021: firearm and aggravated identity theft counts.
95. 2021-07-14Forfeiture Money Judgment — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesForfeiture money judgment of $125,900 against Adam Winston James for aggravated identity theft proceeds, No. 4:20-cr-00327-GKF (N.D. Okla.), July 14, 2021.
96. 2021-07-15Complaint — APT v. HHSCourt filing · Complaints and indictments · Americans for Public Trust v. United States Department of Health and Human ServicesAmericans for Public Trust sues HHS and CDC under FOIA for school-reopening guidance records, No. 1:21-cv-02834-ELR (N.D. Ga.), filed July 15, 2021.
97. 2021-07-16Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 15)Court filing · Denesseria Slaton bank and wire fraud conspiracy case — N.D. Ga., AtlantaVictim disclosure statement of Cross River Bank in United States v. Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), filed July 16, 2021.
98. 2021-07-18Opinion & Order Denying Preliminary Injunction — Klaassen v. Indiana UniversityCourt filing · Orders and opinions · Klaassen v. Trustees of Indiana UniversityCourt denies students' preliminary injunction against Indiana University COVID-19 vaccine mandate, No. 1:21-cv-00238-DRL-SLC, July 18, 2021.
99. 2021-08-05Indictment — U.S. v. ClarkCourt filing · Complaints and indictments · United States v. Donna J. ClarkIndictment charging Donna J. Clark with wire fraud and money laundering as an alleged money mule, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), August 5, 2021.
100. 2021-08-09Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Clark
101. 2021-08-09Federal Defendants’ Combined Motion to Dismiss, Cross-Motion for Summary Judgment, and Opposition — Wall v. CDC (M.D. Fla.)Court filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionFederal motion, Wall v. CDC (M.D. Fla.), filed 08/09/21: seeks dismissal or summary judgment on challenges to the CDC transit mask order.
102. 2021-08-11Complaint -- Harborview Capital Partners LLC v. Cross River BankCourt filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River BankHarborview complaint against Cross River Bank over $1,375,000.00 in hacked wire transfers, No. 2:21-cv-15146-KM-ESK (D.N.J.), August 11, 2021.
103. 2021-08-27Complaint for Equitable Relief — Fountainhead v. WomplyCourt filing · Complaints and indictments · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyComplaint, Fountainhead SBF v. Womply (Fla. Cir. Ct.), filed 08/27/2021: lender seeks return of PPP loan files after a fee dispute.
104. 2021-08-27Second Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance LitigationMaster consolidated complaint against Society Insurance over denied COVID-19 business interruption claims, MDL No. 2964 (N.D. Ill.), August 27, 2021.
105. 2021-08-27Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Jeanna Norris's class complaint against Michigan State University's vaccine directive, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), August 27, 2021.
106. 2021-08-31Complaint — Hart v. FacebookCourt filing · Complaints and indictments · Hart v. Facebook, Inc.
107. 2021-09-02LYNX Reply in Support of Motion to Dismiss — Wall v. CDCCourt filing · Motions · Wall v. Centers for Disease Control & PreventionLYNX transit agency argues Lucas Wall's mask-mandate claim under Executive Order 21-102 should be dismissed, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.).
108. 2021-09-10Motion to Determine Confidentiality of Court Records — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyWomply's motion to keep a PPP referral agreement confidential in Fountainhead SBF v. Oto Analytics (Seminole County, Fla.), September 2021.
109. 2021-09-13Affidavit of Alexander L. Cheney — Fountainhead v. WomplyCourt filing · Exhibits and declarations · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyWomply counsel's affidavit on the Fountainhead fee arbitration, Fountainhead SBF v. Oto Analytics (Womply), No. 2021-CA-002143, September 13, 2021.
110. 2021-09-13Motion to Compel Arbitration and Opposition to Petition for Injunctive Relief — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyWomply moves to compel arbitration of Fountainhead's demand for PPP loan files, Seminole County, Florida, September 13, 2021.
111. 2021-09-13PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)Court filing · Pleas and sentencing · USA v. SavathPlea agreement for Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), September 13, 2021: 36 months' probation and $29,646 restitution agreed.
112. 2021-09-16Complaint for Declaratory and Injunctive Relief — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationPHMPT's FOIA suit seeking the FDA's Pfizer COVID-19 vaccine licensing data on an expedited basis, No. 4:21-cv-01058-P (N.D. Tex.), September 16, 2021.
113. 2021-09-20Motion to Dismiss or Stay and Compel Arbitration — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyWomply motion, Fountainhead SBF v. Womply (Fla. Cir. Ct.), e-filed 09/20/2021: asks the court to dismiss or stay and compel arbitration.
114. 2021-09-23Amicus Brief — IRAP Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee assistance group's amicus brief opposing a stay of the ruling against pandemic-era border expulsions.
115. 2021-09-23Amicus Brief — Scholars of Refugee Law Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee law scholars' amicus brief opposing stay in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), September 23, 2021, on 42 U.S.C. §265.
116. 2021-09-24Order Denying Motion to Complete Administrative Record — US SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. SBA v. Weather King Heating AirN.D. Ohio order of September 24, 2021 denies Weather King's motion to complete the record in SBA v. Weather King, No. 5:20-cv-02711.
117. 2021-09-27IU's Answer to Verified Complaint — Klaassen v. Indiana University (N.D. Ind.)Court filing · Complaints and indictments · Klaassen v. Trustees of Indiana UniversityIndiana University's answer to the students' vaccine mandate complaint, No. 1:21-cv-00238-DRL-SLC (N.D. Ind.), September 27, 2021.
118. 2021-10-05Motion for Leave to File Amicus Brief (Kerr) — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Robert Kerr's pro se motion to file an amicus brief backing the plaintiff in Norris v. Stanley on a vaccine mandate, No. 21-cv-00756 (W.D. Mich.), 2021.
119. 2021-10-07Order to Show Cause for Expedited Temporary Injunctive Relief — Fountainhead v. WomplyCourt filing · Orders and opinions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyOrder to show cause in Fountainhead SBF v. Oto Analytics (Womply), Seminole County, Florida, October 7, 2021, over Fast Lane loan files.
120. 2021-10-08Opinion Denying Preliminary Injunction — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Court denies Jeanna Norris's bid to block Michigan State University's vaccine mandate, No. 1:21-cv-756 (W.D. Mich.), October 8, 2021.
121. 2021-10-13Amended Sentencing Memorandum as to Charmaine Redding filed by Charmaine Redding — USA v. Redding (Dkt. 15, N.D. Ga.)Court filing · Pleas and sentencing · Charmaine ReddingDefense sentencing memo, Charmaine Redding (N.D. Ga.), filed 10/13/21: seeks a non-prison sentence against a 27 to 33 month range.
122. 2021-10-14Order Granting Motion to Determine Confidentiality of Court Records — Fountainhead v. WomplyCourt filing · Orders and opinions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyCourt seals the Fountainhead-Womply PPP referral agreement and termination notice as confidential, No. 2021-CA-002143, October 14, 2021.
123. 2021-10-18FDA's answer to complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationFDA answers PHMPT's FOIA complaint over Pfizer vaccine records, No. 4:21-cv-01058-P (N.D. Tex.), October 18, 2021: admits denying expedited processing.
124. 2021-10-28Complaint — Florida v. NelsonCourt filing · Complaints and indictments · State of Florida v. NelsonFlorida sues NASA, OMB and the FAR Council over the federal contractor COVID-19 vaccine mandate, No. 8:21-cv-2524 (M.D. Fla.).
125. 2021-10-28Amicus Brief — Immigration Reform Law Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasIRLI amicus brief backing the government in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), October 28, 2021, on public health expulsion power.
126. 2021-10-28Amicus Brief — State of Texas in Support of Appellants — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasTexas amicus brief backing the federal government's pandemic border expulsion orders in Huisha-Huisha v. Mayorkas.
127. 2021-10-29Amicus Brief (State of Texas, Supporting Reversal) — Huisha-Huisha v. Mayorkas (2021-10-29)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasState of Texas amicus brief supporting reversal in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), October 29, 2021, on Section 265 expulsions.
128. 2021-11-05First Amended Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.MSU employees with natural immunity challenge the university's COVID-19 vaccine directive, No. 1:21-cv-00756 (W.D. Mich.), November 5, 2021.
129. 2021-11-10Indictment returned in open court as to Emmet Bowens (1) count(s) 1-2, 3 — United States v. Bowens (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · United States v. BowensIndictment charging Emmet Bowens with wire fraud over a $739,582.50 PPP loan, Case 6:21-cr-00141-RBD-EJK (M.D. Fla.), filed 11/10/21.
130. 2021-11-10MOTION to Seal Indictment and Related Documents by USA as to Emmet Bowens. (LDJ)… — United States v. Bowens (Dkt. 3)Court filing · Complaints and indictments · United States v. BowensGovernment motion to seal the indictment of Emmet Bowens until arrest, No. 6:21-cr-00141-RBD-NWH (M.D. Fla.), filed November 10, 2021.
131. 2021-11-12Complaint — Health Freedom Defense Fund v. Biden (M.D. Fla.)Court filing · Complaints and indictments · Health Freedom Defense Fund, Inc. v. Biden, Jr.Health Freedom Defense Fund and federal employees' complaint against the federal vaccine mandate, No. 8:21-cv-02679-MSS-JSS (M.D. Fla.), November 12, 2021.
132. 2021-11-17Complaint — Florida v. HHSCourt filing · Complaints and indictments · State of Florida v. Department of Health and Human ServicesFlorida's complaint against HHS, No. 3:21-cv-02722 (N.D. Fla.), November 17, 2021, challenging the CMS healthcare worker vaccine mandate.
133. 2021-11-19Amicus Brief — 14 Legal Service Organizations — Huisha-Huisha v. Mayorkas (2021-11-19, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasAmicus brief of 14 legal service groups backing the Title 42 family injunction, Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021.
134. 2021-11-19Amicus Brief — Cato Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasCato Institute amicus brief backing the plaintiffs in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021, on Title 42 expulsions.
135. 2021-11-19Amicus Brief — HIAS and Immigration Advocacy Groups — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee and immigration groups' amicus brief challenging the Title 42 pandemic expulsion policy.
136. 2021-11-19Amicus Brief of Historians — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
137. 2021-11-19Amicus Brief — International Refugee Assistance Project — Huisha-Huisha v. Mayorkas (2021-11-19, 2)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasIRAP amicus brief supporting appellees against the Title 42 expulsion policy, Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021.
138. 2021-11-19Amicus Brief — Scholars of Refugee and Immigration Law — Huisha-Huisha v. Mayorkas (2021-11-19, 3)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee and immigration law scholars' amicus brief in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021, on asylum protections.
139. 2021-11-19Amicus Brief — United Nations High Commissioner for Refugees — Huisha-Huisha v. Mayorkas (2021-11-19, 4)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasUN refugee agency's amicus brief arguing the CDC's Title 42 expulsion order breaches refugee law.
140. 2021-11-19Amicus Brief (Historians, Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-11-19)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
141. 2021-11-19MSU Brief in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University officials' brief to dismiss the Norris vaccine mandate suit, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), November 19, 2021.
142. 2021-11-19Motion to Dismiss Amended Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University's motion to dismiss the amended complaint in Norris v. Stanley, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), November 2021.
143. 2021-11-20Order Denying TRO and Preliminary Injunction — Florida v. HHSCourt filing · Orders and opinions · State of Florida v. Department of Health and Human ServicesCourt denies Florida's bid to block the CMS health care staff vaccine rule, No. 3:21-cv-02722-MCR-HTC (N.D. Fla.), November 20, 2021.
144. 2021-12-01Amicus Brief (HIAS et al., Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-12-01)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasAmicus brief of HIAS and four groups on the defunct Title 42 exemption process, Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), December 1, 2021.
145. 2021-12-06Memorandum and order on attorneys' fees — Agudath Israel v. Cuomo (Dec. 6, 2021) (2d Cir.)Court filing · Orders and opinions · Agudath Israel of America v. CuomoE.D.N.Y. awards Agudath Israel's lawyers $368,839.44 and $77,682.50 of $921,862.50 sought in fees, No. 20-cv-04834, December 6, 2021.
146. 2021-12-07Order Granting Amicus Leave (Haitian-American Network) — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro Mayorkas
147. 2021-12-08Sentencing memorandum — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithDefense sentencing memo for Jacquavius Dennard Smith (9lokkNine), No. 6:21-cr-00017-PGB-EJK (M.D. Fla.), filed December 8, 2021, in a PPP case.
148. 2021-12-13Complaint as to ARLEN G. Encarnacion (1) — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.)Court filing · Complaints and indictments · USA v. Arlen EncarnacionCriminal complaint, U.S. v. Arlen G. Encarnacion (D.N.J.), December 13, 2021: bank fraud over PPP loans to Skycam companies and EIDL fraud.
149. 2021-12-13Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. EncarnacionCriminal Complaint and Affidavit, United States v. Arlen G. Encarnacion, Mag. No. 21-13425 (D.N.J.), Doc. 1, December 13, 2021: PPP and EIDL charges.
150. 2021-12-15Sentencing minutes — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithSentencing minutes for Jacquavius Dennard Smith, No. 6:21-cr-00017 (M.D. Fla.): 87 months; $10,416.00 restitution to the SBA.
151. 2021-12-18Order on Motions to Dismiss and Summary Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionOrder in Wall v. CDC, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), December 18, 2021: mask-mandate complaint dismissed as shotgun pleading, leave to amend.
152. 2021-12-21Complaint — Feds for Medical Freedom v. BidenCourt filing · Complaints and indictments · Feds for Medical Freedom v. BidenComplaint in Feds for Medical Freedom v. Biden (S.D. Tex.), December 2021, challenging federal employee and contractor vaccine mandates.
153. 2021-12-22ORDER as to Donna J. Clark, ( Change of Plea Hearing set for 1/5/2022 10:00 AM in Courtroom 1A… — USA v. Clark (Dkt. 17)Court filing · Orders and opinions · USA v. Clark
154. 2021-12-22Amended Plea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. ClarkAmended plea agreement for Donna Clark to wire fraud as a money mule, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), filed December 22, 2021.
155. 2021-12-30Amicus brief (IBEW Locals 97 and 1249) — NFIB v. OSHACourt filing · Briefs and memoranda · National Federation of Independent Business v. OSHAIBEW Locals 1249 and 97 file an amicus brief backing a stay of OSHA's COVID-19 vaccine-or-test standard, Nos. 21A244 and 21A247, December 30, 2021.
156. 2022-01-03MSU Reply in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University's reply seeking dismissal of the vaccine-mandate suit Norris v. Stanley, No. 1:21-cv-00756 (W.D. Mich.), January 3, 2022.
157. 2022-01-07Sentencing Memorandum — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston JamesDefense sentencing memorandum, United States v. Adam James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 7, 2022: says James self-reported the loan.
158. 2022-01-10Judgment in a Criminal Case — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesCriminal judgment for Adam Winston James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 10, 2022: twenty-four months for aggravated identity theft.
159. 2022-01-11Plaintiffs' Opposition to Motion to Dismiss — Children's Health Defense v. RutgersCourt filing · Motions · Children's Health Defense, Inc. v. RutgersOpposition to Rutgers' motion to dismiss in Children's Health Defense v. Rutgers, No. 3:21-cv-15333 (D.N.J.), January 11, 2022.
160. 2022-01-11Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationAmended securities class action complaint against DraftKings over SBTech black-market gaming, No. 1:21-cv-05739-PAE (S.D.N.Y.), January 11, 2022.
161. 2022-01-12INDICTMENT as to Anuli Okeke (1) count(s)… — INDICTMENT as to Anuli Okeke (1) count(s) 1, 2, 3, 4 — USA v.… (Dkt. 12)Court filing · Complaints and indictments · Docket NYED 474435Indictment filed January 12, 2022 charging Anuli Okeke with wire fraud, bank fraud and money laundering conspiracy against a bank and the SBA.
162. 2022-01-21Memorandum Opinion and Order — Feds for Medical Freedom v. BidenCourt filing · Orders and opinions · Feds for Medical Freedom v. BidenCourt enjoins the federal employee vaccine mandate, Executive Order 14043, No. 3:21-cv-356 (S.D. Tex.), January 21, 2022.
163. 2022-01-24Complaint — CHD v. FDACourt filing · Complaints and indictments · Children's Health Defense v. Food & Drug AdministrationChildren's Health Defense and two Texas parents sue FDA over the COVID-19 vaccine authorization for ages 5-11, No. 6:22-cv-93 (W.D. Tex.).
164. 2022-01-24Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)Court filing · Orders and opinions · USA v. ClarkAgreed preliminary forfeiture order against Donna J. Clark after her wire fraud guilty plea in Chattanooga federal court.
165. 2022-01-25Agreed Preliminary Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkAgreed preliminary forfeiture order against Donna J. Clark after a wire fraud plea, No. 1:21-cr-69 (E.D. Tenn.), January 25, 2022.
166. 2022-02-16Notice of Hearing — United States v. Cage (Dkt. 2, E.D. Pa.)Court filing · Complaints and indictments · United States v. Cage
167. 2022-02-18Motion to Stay Summary Judgment Briefing — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionFederal Defendants' motion to stay summary judgment briefing in Wall v. CDC, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), filed February 18, 2022.
168. 2022-02-22Final Judgment — Dismissal as Moot — Klaassen v. Indiana University (N.D. Ind.)Court filing · Orders and opinions · Klaassen v. Trustees of Indiana UniversityFinal judgment dismissing Klaassen v. Trustees of Indiana University as moot, No. 1:21-cv-00238-DRL-SLC (N.D. Ind.), February 22, 2022.
169. 2022-02-22Judgment — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
170. 2022-02-22Opinion and Order Granting Motion to Dismiss — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Opinion dismissing the challenge to MSU's vaccine policy, Norris v. Stanley, No. 1:21-cv-756 (W.D. Mich.), February 22, 2022.
171. 2022-03-04D.C. Circuit Judgment — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro MayorkasD.C. Circuit judgment in Huisha-Huisha v. Mayorkas, No. 21-5200, March 4, 2022: § 265 Order injunction affirmed in part and the case remanded.
172. 2022-03-04Order Denying Motion for Preliminary Injunction — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionOrder denying Lucas Wall's motion for a preliminary injunction against the CDC and HHS, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), March 4, 2022.
173. 2022-03-14Information filed — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoyMinutes of Cornell McCoy's waiver of indictment and guilty plea to a one-count information in federal court in Camden, New Jersey.
174. 2022-03-15Plea Agreement re: count(s) Two of the Indictment as to Edrica Leann Watson — USA v. Watson (Dkt. 29, M.D. Fla.)Court filing · Complaints and indictments · USA v. WatsonPlea agreement for Edrica Leann Watson to a false statement over a $392,563 PPP loan, No. 2:21-cr-00107-SPC (M.D. Fla.), filed March 15, 2022.
175. 2022-03-16Motion and Order to Unseal the Complaint and Arrest Warrant — United States v. Carter (Dkt. 4, E.D. Mich.)Court filing · Complaints and indictments · CarterOrder unsealing the complaint and arrest warrant against Java Dominique Carter after his arrest, No. 22-mj-30125 (E.D. Mich.), March 16, 2022.
176. 2022-03-16Appearance Bond — United States v. Java Carter (E.D. Mich.)Court filing · Orders and opinions · CarterAppearance bond for Java Carter, No. 2:22-mj-30125-DUTY (E.D. Mich.), filed March 16, 2022 as ECF No. 9, with a bond figure of 10,000.
177. 2022-03-17Federal Defendants’ Motion to Dismiss — Hart v. FacebookCourt filing · Motions · Hart v. Facebook, Inc.Justice Department moves to dismiss Justin Hart's First Amendment claim over Facebook and Twitter actions on COVID posts.
178. 2022-03-24Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human ServicesComplaint in Changizi v. HHS, No. 2:22-cv-01776 (S.D. Ohio), March 24, 2022, alleging government pressure on Twitter over COVID-19 posts.
179. 2022-03-25Federal Defendants’ Cross-Motion for Summary Judgment and Opposition — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionFederal cross-motion, Wall v. CDC (M.D. Fla.), filed 03/25/22: defends the CDC Transportation Mask Order on statutory and constitutional grounds.
180. 2022-03-30Criminal Complaint — U.S. v. TisoneCourt filing · Complaints and indictments · U.S. v. TisoneComplaint says Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and Main Street loans by fraud, No. 2:22-mj-01043 (M.D. Fla.).
181. 2022-04-05Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 13, E.D. Mich.)Court filing · Complaints and indictments · Carter
182. 2022-04-05Second Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationSecond amended securities class complaint against DraftKings over SBTech black-market ties, No. 1:21-cv-05739-PAE (S.D.N.Y.), April 5, 2022.
183. 2022-04-26Opinion (motion to dismiss granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River BankOpinion granting Cross River Bank's motion to dismiss Harborview's wire-fraud loss suit, No. 2:21-cv-15146-KM-ESK (D.N.J.), April 26, 2022.
184. 2022-04-26Order (granting motion to dismiss) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
185. 2022-04-27Sealed Memorandum Opinion and Order — United States v. Bowlin (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinSealed order appointing counsel after a target letter to Tiffany Bowlin, No. 2:22-mj-00054 (S.D. W. Va.), April 27, 2022, sealing the case.
186. 2022-04-29Order on Summary Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionOrder in Wall v. CDC, No. 6:21-cv-00975 (M.D. Fla.), April 29, 2022, upholding the CDC transportation mask mandate on summary judgment.
187. 2022-05-02Civil Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionCivil judgment in Wall v. CDC, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), May 2, 2022: judgment for the CDC and HHS against Lucas Wall.
188. 2022-05-04Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) — USA v. McCoy (Dkt. 13, D.N.J.)Court filing · Orders and opinions · USA v. McCoyAmended forfeiture order, USA v. Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), May 4, 2022: adds a seized Key Bank account; $237,500.00 money judgment.
189. 2022-05-05Judgment in a Civil Action — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human ServicesJudgment in a Civil Action, Changizi v. HHS, No. 2:22-cv-01776-EAS-CMV (S.D. Ohio), May 5, 2022: grants HHS' motion to dismiss and closes the case.
190. 2022-05-05Opinion and Order Granting Motion to Dismiss — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human ServicesS.D. Ohio dismisses Twitter users' suit claiming HHS and the Surgeon General pressured Twitter to censor them, Changizi v. HHS, May 5, 2022.
191. 2022-05-09Case Summary filed by AUSA Jennifer Waier as to Defendant Bernard Turk — USA v. Turk (Dkt. 2, C.D. Cal.)Court filing · USA v. TurkCase summary form, U.S. v. Bernard Turk (C.D. Cal.), 05/09/2022: wire fraud charge investigated by IRS, FBI, HSI and SBA-OIG.
192. 2022-05-12Criminal Complaint — United States v. Carter (Dkt. 17, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterStipulation adjourning Java Dominique Carter's preliminary hearing to August 2022, during plea talks in federal court in Michigan.
193. 2022-05-16Judgment Returned Executed as to Bridgitte Keim — USA v. Keim (Dkt. 33, M.D. Fla.)Court filing · Orders and opinions · USA v. KeimExecuted criminal judgment for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), filed May 16, 2022: 24 months and $121,659.56 restitution.
194. 2022-06-01Motion for Entry of Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 33, E.D. Tenn.)Court filing · Orders and opinions · USA v. ClarkGovernment motion for a money-judgment order of forfeiture against Donna J. Clark, No. 1:21-CR-69 (E.D. Tenn.), filed 06/01/22.
195. 2022-06-01Order of Forfeiture for Money Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkOrder of forfeiture for a $110,125.50 money judgment against Donna J. Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), June 1, 2022.
196. 2022-06-02Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human ServicesDoctors Apter, Bowden and Marik sue the FDA over its statements against using ivermectin for COVID-19, No. 3:22-cv-184 (S.D. Tex.).
197. 2022-06-02Judgment, Case No. 1:21-CR-69, USA v. Donna J. Clark — USA v. Clark (E.D. Tenn.)Court filing · Orders and opinions · USA v. ClarkJudgment minutes for Donna J. Clark, No. 1:21-cr-00069 (E.D. Tenn.), June 2, 2022: time served and $110,125.50 restitution to three lenders.
198. 2022-06-02Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkCriminal judgment for Donna J. Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), June 2, 2022: time served and $110,125.50 in restitution.
199. 2022-06-06Criminal Minutes — Initial Appearance on Complaint / RevocationCourt filing · Complaints and indictments · Leslie Bethea
200. 2022-06-08Preliminary Injunction Hearing Transcript — Changizi v. HHSCourt filing · Testimony and hearings · Changizi v. Department of Health and Human ServicesHearing transcript, Changizi v. HHS (S.D. Ohio), April 28, 2022: plaintiffs' preliminary injunction hearing opens with Daniel Kotzin's testimony.
201. 2022-06-15Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17, No. 2:22-mj-10018)Court filing · USA v. DARIUS (Dkt. 17)Pretrial Services petition in USA v. Darius, No. 2:22-mj-10018-MAH (D.N.J.), filed June 15, 2022, asking to add mental health testing to bail conditions.
202. 2022-06-15Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17, No. 3:22-cr-00783)Court filing · USA v. DARIUS (Dkt. 17)Pretrial Services petition in USA v. Darius, No. 3:22-cr-00783-GC (D.N.J.), filed June 15, 2022, asking to add mental health testing to bail conditions.
203. 2022-06-17Complaint for Declaratory Relief — Sef SIM2018, LLC v. U.S. Small Business Administration (M.D. Fla.)Court filing · Complaints and indictments · Sef Sim2018 v. SBASEF SIM2018 seeks a declaration that an SBA EIDL lien on its lessee does not cover its flight simulator, No. 6:22-cv-01066 (M.D. Fla.), June 17, 2022.
204. 2022-06-17Final Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkFinal order of forfeiture against Donna J. Clark, incl. $53,038.13 in BB&T funds, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), after June 2, 2022 sentencing.
205. 2022-06-17Criminal Information — United States v. Felicia StanleyCourt filing · Complaints and indictments · United States v. Felicia StanleyInformation charging Felicia Jackson Stanley and Wilbert Jean Stanley III in PPP, EIDL and SVOG fraud, No. 4:22-cr-00032-MW-MAF, June 17, 2022.
206. 2022-06-20Order Denying Motion to Amend Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human ServicesOrder in Changizi v. HHS, No. 2:22-cv-01776 (S.D. Ohio), June 20, 2022, denying leave to amend after dismissal.
207. 2022-06-29Change of Plea Hearing Transcript — United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Testimony and hearings · United States v. Jerel Andre WilliamsChange of plea transcript, U.S. v. Jerel Andre Williams, No. 2:20-cr-00143-JMG (E.D. Pa.), June 29, 2022: plea to counts 7, 8, and 10.
208. 2022-07-01First Amended Complaint — Children's Health Defense v. FDACourt filing · Complaints and indictments · Children's Health Defense, et al. v. Food & Drug Administration, et al.Amended complaint, Children's Health Defense v. FDA (W.D. Tex.), filed 07/01/22: challenges emergency authorization of COVID-19 shots for children.
209. 2022-07-15Minutes of Change of Plea Hearing — USA v. Turk (Dkt. 20, C.D. Cal.)Court filing · Testimony and hearings · USA v. TurkChange of plea minutes for Bernard Turk, No. 8:22-cr-00061 (C.D. Cal.), July 15, 2022: guilty plea to a single-count information.
210. 2022-07-26Information — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoyCornell McCoy sentenced to 6 months in prison and $251,743.49 restitution before Judge Karen M. Williams, D.N.J., July 26, 2022.
211. 2022-07-29Criminal Complaint — United States v. Carter (Dkt. 18, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterStipulation to delay Java Dominique Carter's preliminary hearing during plea talks, No. 22-mj-30125 (E.D. Mich.), filed July 29, 2022.
212. 2022-07-29Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23, N.D. Fla.)Court filing · Felicia StanleyAgreed statement of facts in Felicia and Wilbert Stanley's EIDL fraud guilty pleas, Case No. 4:22-cr-00032-MW-MAF (N.D. Fla.), filed 07/29/22.
213. 2022-07-29Plea Agreement as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 24, N.D. Fla.)Court filing · Pleas and sentencing · Felicia StanleyPlea agreement for Felicia Tiffany Jackson-Stanley, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), July 29, 2022: $2,802,690.76 restitution to the SBA.
214. 2022-08-03Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Court filing · Complaints and indictments · United States v. RansomAlexis Ransom waives indictment and consents to prosecution by information, Case 2:22-cr-00122 (S.D. W. Va.), filed August 3, 2022.
215. 2022-08-03Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationSecurities class action complaint against Carvana over title and registration disclosures, John Brent v. Carvana, No. 2:22-cv-02126-MTL, August 3, 2022.
216. 2022-08-08Amended Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human ServicesAmended complaint, Apter v. HHS (S.D. Tex.), filed 08/08/22: doctors say the FDA's anti-ivermectin messaging interfered with medicine.
217. 2022-08-26Defendants’ Motion to Dismiss — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human ServicesGovernment motion to dismiss in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), August 26, 2022, over FDA ivermectin statements.
218. 2022-09-02Defendants' motion for judgment on the pleadings brief — Heights Apartments v. Walz (D. Minn.)Court filing · Orders and opinions · Heights Apartments, LLC v. WalzWalz and Ellison motion for judgment on the pleadings, Heights Apartments v. Walz, No. 0:20-cv-02051-NEB-DJF (D. Minn.), September 2, 2022.
219. 2022-09-07Transcript of Oral Argument — Wilson v. Peloton (E.D.N.Y.)Court filing · Transcripts · Wilson v. Peloton Interactive, Inc.Transcript of the June 8, 2022 argument on dismissing the Peloton treadmill securities suit, No. 21-CV-2369 (E.D.N.Y.), filed September 7, 2022.
220. 2022-09-13Indictment (unsealed 9/20/2022) assigned to Judge Michael J. — United States v. Bock (Dkt. 1, D. Minn. No. 0:22-cr-00223)Court filing · Complaints and indictments · United States v. Bock (MND 203016)
221. 2022-09-29Amicus curiae brief — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human ServicesPhysicians' group amicus brief opposing dismissal of Apter v. HHS over FDA ivermectin statements, No. 3:22-cv-00184 (S.D. Tex.), filed September 29, 2022.
222. 2022-09-29Motion for Leave to File Amicus Brief (AAPS) — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human ServicesAAPS asks leave to file an amicus brief backing the doctors suing the FDA over ivermectin statements, No. 3:22-cv-184 (S.D. Tex.).
223. 2022-09-30Amicus curiae brief (AAPS) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human ServicesAAPS amicus brief, Apter v. HHS (S.D. Tex.), filed 09/30/22: backs doctors challenging FDA statements against ivermectin for COVID-19.
224. 2022-10-04Kabbage, Inc. dba KServicing Consolidated Creditor Matrix, Part 1 (Dkt. 20-1)Court filing · KServicing Wind Down Corp.Part 1 of the Kabbage (KServicing) consolidated creditor matrix listing small-business creditors, filed in its bankruptcy case, October 4, 2022.
225. 2022-10-04Part 2 — KServicing Wind Down Corp. (Dkt. 20.2)Court filing · KServicing Wind Down Corp.Part 2 of Kabbage's (KServicing) bankruptcy creditor list (October 4, 2022), naming creditors alphabetically with addresses.
226. 2022-10-05Criminal Complaint — United States v. Carter (Dkt. 20, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterGovernment motion, unopposed, to push Java Dominique Carter's preliminary hearing to December 5, 2022 during plea talks, E.D. Mich.
227. 2022-10-06Amicus curiae brief (America's Frontline Doctors) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human ServicesAmerica's Frontline Doctors amicus brief in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), October 6, 2022, on FDA ivermectin statements.
228. 2022-10-06Motion for leave to file amicus curiae brief — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human ServicesAmerica's Frontline Doctors' consent motion to file an amicus brief backing the physicians in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), October 6, 2022.
229. 2022-10-06Judgment, Case No. 1:22-CR-54, USA v. George Thacker — USA v. Thacker (E.D. Tenn.)Court filing · Orders and opinions · USA v. ThackerJudgment minutes for George Thacker, No. 1:22-cr-00054-CEA-CHS (E.D. Tenn.), October 6, 2022: $665,600 restitution to the SBA and 3 years of supervision.
230. 2022-10-11Complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationPHMPT and the de Garays' FOIA complaint seeking FDA's Moderna and 12-15 Pfizer vaccine files, No. 4:22-cv-00915-P (N.D. Tex.), October 11, 2022.
231. 2022-10-18Opinion and Order Denying Rule 60(b) Motion — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human ServicesCourt denies Changizi plaintiffs' Rule 60(b) motion for lack of jurisdiction pending appeal, No. 2:22-cv-01776-EAS-CMV (S.D. Ohio), October 18, 2022.
232. 2022-10-21Defendants' Reply in Support of Motion to Dismiss — Apter v. HHS (Oct. 21, 2022)Court filing · Motions · Apter v. Department of Health and Human ServicesGovernment reply supporting dismissal of the doctors' suit over FDA ivermectin statements, Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.).
233. 2022-10-24Appellants' Opening Brief — Donovan v. Biden (9th Cir.)Court filing · Briefs and memoranda · Donovan v. BidenAppellants' opening brief in Donovan v. Biden, No. 22-35474 (9th Cir.), October 24, 2022, challenging federal vaccine mandate orders.
234. 2022-10-31MOTION to seal Criminal Complaint and Related Documents by USA — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 1)Government motion to seal the criminal complaint in USA v. Laroche, No. 2:22-mj-01127-NPM (M.D. Fla.), filed October 31, 2022, pending arrest.
235. 2022-10-31Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:22-mj-01127)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 2)Order sealing the criminal complaint in United States v. Al Clint Laroche, No. 2:22-mj-01127-NPM (M.D. Fla.), October 31, 2022, until arrest.
236. 2022-10-31MOTION to seal Criminal Complaint and Related Documents by USA. (WRW) [2:22-mj-01127-NPM] — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPMGovernment motion to seal the criminal complaint in USA v. Laroche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), filed October 31, 2022, pending arrest.
237. 2022-10-31Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:23-cr-00013)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPMOrder sealing the criminal complaint against Al Clint Laroche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), October 31, 2022, until any defendant's arrest.
238. 2022-10-31Criminal Complaint — United States v. LaRocheCourt filing · Complaints and indictments · U.S. v. Al Clint LarocheCriminal complaint charging Al Clint LaRoche with lying on a $449,500 PPP loan application for Bornwild, LLC using altered tax forms.
239. 2022-11-01Hearing Transcript — Motion to Dismiss — Apter v. HHS (Nov. 1, 2022) (S.D. Tex.)Court filing · Motions · Apter v. Department of Health and Human ServicesHearing transcript, Apter v. HHS (S.D. Tex.), November 1, 2022: arguments on the FDA's motion to dismiss the ivermectin suit.
240. 2022-11-07Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.)Court filing · Notices · USA v. WilliamsNotice linking Desmond Dondre Williams's Paycheck Protection Program fraud case to a similar Jacksonville case against Jacob Deandre Byrd.
241. 2022-11-09Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)Court filing · Orders and opinions · United States v. Ransom
242. 2022-11-09Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · Tiffany BowlinFederal wire fraud charge (November 2022) accusing Tiffany Bowlin of getting a $20,833 PPP loan for a fake hair salon.
243. 2022-11-14Opinion (reconsideration denied) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River BankOpinion denying Harborview's bid to revive its suit against Cross River Bank over $1,375,000 in hacked wire transfers.
244. 2022-11-18Notice of Voluntary Dismissal with Prejudice — Fountainhead v. WomplyCourt filing · Notices · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyFountainhead SBF dismisses its Seminole County suit against Womply with prejudice, each side paying its own fees, November 18, 2022.
245. 2022-11-21Criminal Information — United States v. Butherde DariusCourt filing · Complaints and indictments · United States v. Butherde DariusCriminal Information, United States v. Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), November 21, 2022: bank fraud conspiracy and proceeds counts.
246. 2022-11-21Plea Agreement — United States v. Butherde Darius (D.N.J.)Court filing · Pleas and sentencing · United States v. Butherde DariusPlea agreement for Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), filed November 21, 2022: bank fraud conspiracy and money laundering pleas.
247. 2022-11-29Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)Court filing · Orders and opinions · United States v. Felicia StanleyPreliminary Order of Forfeiture, United States v. Jackson-Stanley and Stanley, No. 4:22-cr-32-MW/MAF (N.D. Fla.), Doc. 41, November 29, 2022.
248. 2022-12-05Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 21, E.D. Mich.)Court filing · Complaints and indictments · Carter
249. 2022-12-06Memorandum Opinion and Order — Motion to Dismiss Granted — Apter v. HHS (Dec. 6, 2022) (S.D. Tex.)Court filing · Orders and opinions · Apter v. Department of Health and Human ServicesOrder in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), December 6, 2022, dismissing doctors' suit over FDA ivermectin posts.
250. 2022-12-06Judgment in Criminal Case — United States v. Lewis ReedCourt filing · Orders and opinions · United States v. Lewis ReedCriminal judgment for Lewis Reed, No. 4:22-cr-00297-SRC (E.D. Mo.), December 6, 2022: 45 months and an $18,500 fine on bribery counts.