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Motions page 3 of 3

Motions — 564 court filings in the archive from 111 cases, dated 2019-08-23 – 2026-05-25. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records564 indexed pages
Cases111 (126 with a case page)
Dated2019-08-23 – 2026-05-25
CourtsU.S. District Court for the Southern District of California (71), U.S. District Court for the Northern District of Georgia (57), U.S. District Court for the District of Puerto Rico (37)
Listed under programsPPP (369), EIDL (87), Unemployment insurance (76), Other pandemic litigation (41)

Records

564 court filings, in date order across 3 pages.

  1. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboProsecutors seek forfeiture of funds, cars and homes from Carl Delano Torjagbo after his conviction in a Paycheck Protection Program fraud.
  2. Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits LitigationCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  3. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Court filing · Motions · Bofa Ca UnemploymentPlaintiffs' additional statement of facts opposing Bank of America's partial summary judgment motion in the unemployment case.
  4. Reply to Response to Motion re 571 Motion to Exclude Testimony — In re BofA Unemployment Litigation (Dkt. 691)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' reply (S.D. Cal., February 20, 2026) urging exclusion of Bank of America expert Victor Stango's damages opinions.
  5. Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.)Court filing · Motions · United States v. Gregory J. BlotnickGregory J. Blotnick's pro se motion to end his supervised release early after a PPP fraud sentence of 51 months.
  6. Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Motions · United States v. Imeesha BradleyImeesha Bradley's motion to end probation early after paying $18,703.00 restitution in a PPP-related stolen money case.
  7. Order, Motion for Early Termination of Supervised Release (Denied) — United States v. Shibley (Document 199)Court filing · Motions · Shibley
  8. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist Chloe N. East's damages opinions in the unemployment case.
  9. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist David I. Levine's opinions in the unemployment case.
  10. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo). **QC… — Bofa Ca Unemployment (Dkt. 630)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 9, 2026: plaintiffs seek to seal parts of their opposition to Bank of America's MPSJ.
  11. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationClass plaintiffs oppose Bank of America's partial summary judgment motion on EFTA treble damages and due process, No. 3:21-md-02992-GPC-MSB, 02/03/26.
  12. Reply to Response to Motion re 563 Motion to Exclude Purported Expert — In re BofA Unemployment Litigation (Dkt. 672)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' EMV chip expert Jane Cloninger.
  13. Reply to Response to Motion re 564 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 675)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America's reply supporting exclusion of plaintiffs' call center expert Jay Minnucci in the unemployment card case.
  14. Reply to Response to Motion re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 678)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America replies in its bid to exclude plaintiffs' economist Chloe N. East's credit-card damages opinions, No. 21-MD-02992-GPC-MSB, 02/20/26.
  15. Reply Brief in Support of Bank of America's Motion to Exclude Purported Expert Opinions of David I. Levine (ECF 566)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  16. Reply to Response to Motion re 567 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 684)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' damages expert Greg J. Regan.
  17. Motion by USA in limine as to Te Dora Brown — USA v. Brown, et al. (Dkt. 137, N.D. Ill.)Court filing · Motions · USA v. Brown, et al.Prosecutors' pretrial motions in limine in the pandemic loan fraud case against Te Dora Brown in Chicago federal court.
  18. Motion — United States v. David Tyler Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Court filing · Motions · HinesGovernment's May 2026 opposition to David Tyler Hines's request to end supervised release early over a $13.5 million loan fraud.
  19. undatedFirst Omnibus MOTION by JAMES WESSELS as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS — Bank Insider PPP (Dkt. 53)Court filing · Motions · Bank Insider PPP — docket filings from two federal prosecutionsOmnibus motion notice by James Wessels, No. 1:24-cr-00267-KMW (D.N.J.), December 4, 2024: joinder, Brady material, severance, bill of particulars.
  20. undatedMOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN CONTEMPT OF COURT AND FOR AWARD OF… — Blueacorn Beringer (Dkt. 15)Court filing · Motions · Blueacorn Beringer (Dkt. 15)Blue Acorn iCi's motion to hold the Blueacorn.co defendants in contempt of a TRO, No. 5:21-cv-00251-BO (E.D.N.C.), filed June 16, 2021.
  21. undatedMemorandum in Support regarding 15 MOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN… — Blueacorn Beringer (Dkt. 16)Court filing · Motions · Blueacorn Beringer (Dkt. 16)Blue Acorn iCi's contempt memorandum against the Blueacorn.co defendants, No. 5:21-cv-00251-BO (E.D.N.C.), filed June 16, 2021, alleging TRO violations.
  22. undatedAFFIDAVIT regarding 35 Reply to Response to Motion by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 36)Court filing · Motions · Blueacorn Beringer (Dkt. 36)Second Geaslen declaration, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), July 6, 2021: call volume and consumer confusion over PPP ads.
  23. undatedWITHDRAWAL of Motion by Beringer Commerce, Inc.. regarding 15 MOTION PLAINTIFFS MOTION… — Blueacorn Beringer (Dkt. 37)Court filing · Motions · Blueacorn Beringer (Dkt. 37)Plaintiff withdraws its motion to hold defendants in contempt, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), filed July 7, 2021.
  24. undatedJoint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 103)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Benworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 103, January 8, 2024: arbitration confidentiality.
  25. undatedMOTION to Restrict Document Notice of Conclusion… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 108)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Oto Analytics motion to restrict its notice that arbitration concluded, No. 3:23-cv-01034-GMM (D.P.R.), June 12, 2024: redacted public version.
  26. undatedJoint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 110)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Benworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 110, June 13, 2024: arbitration confidentiality.
  27. undatedMOTION to Restrict Document Womply's Amended… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 124)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to restrict Womply's amended complaint, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), July 1, 2024: asks for redacted public filing.
  28. undatedJoint Proposed Scheduling Memorandum — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (D.P.R.)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  29. undatedMOTION to Withdraw Attorney as to Alexander… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 210)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to withdraw counsel for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims by and against it were dismissed.
  30. undatedMOTION to Withdraw Attorney as to Stuart… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 211)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to withdraw counsel Stuart R. Lombardi for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  31. undatedMOTION to Withdraw Attorney as to Joshua… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 212)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to withdraw counsel Joshua S. Levy for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  32. undatedMOTION to Withdraw Attorney as to Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 217)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to withdraw counsel Alejandro J. Cepeda for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), March 5, 2025, after claims were dismissed.
  33. undatedNotice of Special Appearance, MOTION for… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 25)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Claudia Navarro's special appearance and motion for a 30-day extension to answer, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), Feb. 28, 2023.
  34. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 48)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to restrict Womply's opposition to the motions to dismiss, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
  35. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 68)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Womply's motion to restrict its service-by-publication filing, Oto Analytics v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), June 12, 2023.
  36. undatedMOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 75)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Womply motion to restrict its service-by-publication filing, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 75, July 13, 2023: three categories of redactions.
  37. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 85)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Womply's motion to restrict its notice of service by publication, Oto Analytics v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), August 21, 2023.
  38. undatedMOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 97)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Womply motion to restrict its motion to lift stay, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 97, December 26, 2023: seeks redaction of arbitration material.
  39. undatedMOTION for Forfeiture of Property Motion for Entry of a Forfeiture… — PPP Attempt Conspiracy Legal Filings (Dkt. 107)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 107)Motion for a $12,841,490.00 forfeiture money judgment and seized funds, United States v. Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 15, 2023.
  40. undatedLetter regarding no objection to 107 Government's Motion for Entry of… — PPP Attempt Conspiracy Legal Filings (Dkt. 114)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 114)Defense letter in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, August 30, 2023: no objection to the forfeiture motion at Dkt. 107 and proposed order.
  41. undatedRESPONSE in Opposition by USA as to Martin Kao re 111 MOTION to… — PPP Attempt Conspiracy Legal Filings (Dkt. 118)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 118)Government opposition to Martin Kao's motion to modify release, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 118, September 5, 2023: cites flight risk.
  42. undatedEP: MOTION HEARING as to ECF No. 111 Motion to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 119)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 119)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, September 19, 2023: court grants motion to modify release, replacing passive GPS monitoring.
  43. undatedMEMORANDUM in Opposition by Martin Kao re 132 MOTION United States'… — PPP Attempt Conspiracy Legal Filings (Dkt. 136)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 136)Martin Kao's opposition to applying bond deposit to restitution, Cr. No. 21-00061 JAO (D. Haw.), August 15, 2024: says § 2044 motion is premature.
  44. undatedTRANSCRIPT of Proceedings MOTION HEARING TO DETERMINE THE AMOUNT OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 189)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 189)Transcript of April 30, 2025 restitution hearing for PacMar, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.): request denied without prejudice.
  45. undatedMOTION for Hearing for Restitution Pursuant to 18 U.S.C. § 3663A and… — PPP Attempt Conspiracy Legal Filings (Dkt. 190)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 190)PacMar Technologies' renewed restitution motion in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 10, 2026, under 18 U.S.C. § 3663A.
  46. undatedRESPONSE in Support by USA as to Martin Kao re 190 MOTION for Hearing… — PPP Attempt Conspiracy Legal Filings (Dkt. 193)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 193)U.S. response concurring in PacMar Technologies LLC's renewed restitution motion against Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 26, 2026.
  47. undatedREPLY by PacMar Technologies LLC as to Martin Kao re 190 MOTION for… — PPP Attempt Conspiracy Legal Filings (Dkt. 196)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 196)PacMar Technologies reply seeking $192,963.38 in restitution from Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed April 14, 2026.
  48. undatedRESPONSE by USA as to Martin Kao re 21 MOTION to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 22)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 22)Government response, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), October 27, 2020: does not oppose motion to modify condition of release.
  49. undatedEO: Regarding 21 UNOPPOSED MOTION TO MODIFY CONDITION OF RELEASE 7m1… — PPP Attempt Conspiracy Legal Filings (Dkt. 23)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 23)Order modifying release condition 7m1 for Martin Kao, No. 1:21-cr-00061-LEK, October 29, 2020: contact limits, with an exception for MDG business.
  50. undatedMEMORANDUM in Opposition by USA as to Martin Kao re 38 MOTION to… — PPP Attempt Conspiracy Legal Filings (Dkt. 47)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 47)Government opposition to release-condition change, U.S. v. Martin Kao, Cr. No. 21-00061 JAO (D. Haw.), May 26, 2021: cites $70,036,764 net worth.
  51. undatedEP : Motion Hearing re 38 Defendant's MOTION to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 48)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 48)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, May 26, 2021: court grants motion to modify release, replacing home detention with curfew.
  52. undatedEP: TELEPHONIC MOTION HEARING regarding ECF 51 Defendant's Motion to… — PPP Attempt Conspiracy Legal Filings (Dkt. 54)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 54)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, June 29, 2021: court grants defense attorney Michael Green's motion to withdraw; Victor Bakke stays on.
  53. undatedEx Parte Motion to Shorten Time for Hearing on Defendant's Motion to… — PPP Attempt Conspiracy Legal Filings (Dkt. 58)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 58)Ex parte motion by Martin Kao to shorten time for a release-condition hearing, No. 1:21-cr-00061-LEK (D. Haw.), filed October 14, 2021.
  54. undatedMOTION to Detain by USA as to Martin Kao. (Nolan, Craig)… — PPP Attempt Conspiracy Legal Filings (Dkt. 6)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 6)Motion to detain Martin Kao without bail, Cr. No. 20-01208-WRP (D. Haw.), September 30, 2020, Document 6: cites serious risk of flight.
  55. undatedEP: VIDEO TELE-CONFERENCE (VTC) ON MOTION FOR WITHDRAWAL OF NOT GUILTY… — PPP Attempt Conspiracy Legal Filings (Dkt. 76)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 76)Minutes of Martin Kao's guilty plea hearing by video, No. 1:21-cr-00061-LEK, September 7, 2022; sentencing set for January 19, 2023.
  56. undatedMOTION for Return of Property Pursuant to Rule 41(g) of the Federal… — PPP Attempt Conspiracy Legal Filings (Dkt. 82)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 82)PacMar motion for return of seized iPhone under Rule 41(g), U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), January 24, 2023.
  57. undatedRESPONSE to Motion by USA as to Martin Kao re 82 MOTION for Return of… — PPP Attempt Conspiracy Legal Filings (Dkt. 84)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 84)Government response to PacMar's Rule 41(g) motion, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 84, January 26, 2023: phone data copy.
  58. undatedMEMORANDUM in Opposition by Martin Kao re 82 MOTION for Return of… — PPP Attempt Conspiracy Legal Filings (Dkt. 89)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 89)Martin Kao's opposition to Pacmar's Rule 41(g) motion for his seized iPhone data, No. 1:21-cr-00061-LEK (D. Haw.), filed February 6, 2023.
  59. undatedEP : Motion Hearing re 82 Movant PacMar Technologies LLC's… — PPP Attempt Conspiracy Legal Filings (Dkt. 91)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 91)Minutes: court grants PacMar Technologies LLC's Rule 41(g) motion for iPhone data in U.S. v. Kao, No. 1:21-cr-00061-LEK, February 14, 2023.
  60. undatedMOTION to exclude Testimony by Daisha Sanders.… — PPP Attempt Conspiracy Legal Filings (Dkt. 280)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 280)Daisha Sanders motion to exclude PPP loss evidence not produced in discovery, No. 4:24-cr-00029-BP (W.D. Mo.), filed May 18, 2025, before sentencing.
  61. undatedRESPONSE In Opposition to by USA as to David Staveley re 87 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 117)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 117)U.S. response opposing David Staveley's § 2255 motion, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed December 1, 2022: ineffective-assistance claim.
  62. undatedGovernment's Motion to Withdraw its Motion for Revocation of Release… — PPP Attempt Conspiracy Legal Filings (Dkt. 13)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 13)Government motion to withdraw its bail revocation motion, U.S. v. Staveley, No. 1:20-MJ-00034-LDA (D.R.I.), dated May 11, 2020.
  63. undatedRESPONSE In Support to by USA as to David Adler Staveley re 14 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 15)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 15)U.S. response to David Staveley's motion to extend time, No. 1:20-cr-00074-WES-LDA (D.R.I.), May 12, 2020: no objection if home confinement stays.
  64. undatedREPLY TO RESPONSE by USA as to David Staveley re 92 Response to Motion — PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 99)U.S. reply in David Staveley's §2255 proceeding, No. 20-cr-00074-MSM-LDA (D.R.I.), September 27, 2022, tying its response to privilege questions.

Sources: the 564 record pages listed; court, dates and document types are as recorded on those pages.

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