Document type
Docket sheets
Docket sheets — 13 court filings in the archive from 8 cases, dated 2020-05-05 – 2025-08-01. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 13 indexed pages |
|---|---|
| Cases | 8 (4 with a case page) |
| Dated | 2020-05-05 – 2025-08-01 |
| Courts | U.S. District Court for the District of Puerto Rico (4), U.S. District Court for the Western District of Virginia (4), U.S. District Court for the Middle District of Florida (3) |
| Listed under programs | PPP (9), Unemployment insurance (4) |
Cases
4 cases with a case page, by number of court filings here.
- Oto Analytics, LLC v. Benworth Capital Partners PR LLC2 filings here · U.S. District Court for the District of Puerto Rico
- United States v. Staveley and Butziger1 filing here · U.S. District Court for the District of Rhode Island
- Nancy Huisha-Huisha v. Alejandro Mayorkas1 filing here · U.S. Court of Appeals for the D.C. Circuit
- Hart v. Facebook, Inc.1 filing here · U.S. District Court for the Northern District of California,…
Records
13 court filings, in date order.
- Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 Unsecured — USA v. Staveley (Dkt. 6, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Docket sheets · Staveley Butziger
- Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
- Proposed Voir Dire by Casey David Crowther — USA v. Crowther (Dkt. 94, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
- Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss — USA v. Crowther (Dkt. 127, M.D. Fla. No. 2:20-mj-01094, docketed in No. Court filing · Docket sheets · USA v. Crowther
- Factual Proffer Statement as to Carlos Vazquez — USA v. Vazquez (Dkt. 43, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Docket sheets · USA v. Vazquez
- Docket 3:23-cv-01034 — Doc 162-4Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
- Docket 3:23-cv-01034 — Doc 162-5Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
- Docket 3:23-cv-01034 — Doc 182-19Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
- Docket 3:23-cv-01034 — Doc 182-20Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
- Docket 1:24-cr-00017-RSB-PMS-3 — Doc 496-0Court filing · Docket sheets · Vawd PUA Jonathan Webb
- Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0Court filing · Docket sheets · Vawd PUA Josef Brown
- Docket 1:24-cr-00017-RSB-PMS-2 — Doc 628-0Court filing · Docket sheets · Vawd PUA Crystal Shaw
- Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0Court filing · Docket sheets · Vawd PUA Jonathan Webb
Sources: the 13 record pages listed; court, dates and document types are as recorded on those pages.