Motions page 3 of 3

Records

564 court filings, in date order across 3 pages.

1. 2026-01-15Motion 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. Torjagbo
2. 2026-01-30Joint Motion to Withdraw 633 Response in Opposition — In re Bank of America California Unemployment Benefits Litigation (Dkt. 643, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
3. 2026-02-03[Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Court filing · Motions · Bofa Ca Unemployment
4. 2026-02-20Reply 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 Litigation
5. 2026-03-23Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.)Court filing · Motions · United States v. Gregory J. Blotnick
6. 2026-03-25Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Motions · United States v. Imeesha Bradley
7. 2026-04-07Motion — United States v. Eric Shibley (Dkt. 199, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
8. 2026-04-17Response 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 Litigation
9. 2026-04-17Response 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 Litigation
10. 2026-04-17MOTION 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 Litigation
11. 2026-04-17Response 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 Litigation
12. 2026-04-17Reply 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 Litigation
13. 2026-04-17Reply 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 Litigation
14. 2026-04-17Reply 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 Litigation
15. 2026-04-17Reply to Response to Motion re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 681)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
16. 2026-04-17Reply 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 Litigation
17. 2026-05-06Motion 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.
18. 2026-05-25Motion — United States v. David T. Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Court filing · Motions · Hines
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 prosecutions
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)
21. undatedMemorandum in Support regarding 15 MOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN… — Blueacorn Beringer (Dkt. 16)Court filing · Motions · Blueacorn Beringer (Dkt. 16)
22. undatedAFFIDAVIT regarding 35 Reply to Response to Motion by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 36)Court filing · Motions · Blueacorn Beringer (Dkt. 36)
23. undatedWITHDRAWAL of Motion by Beringer Commerce, Inc.. regarding 15 MOTION PLAINTIFFS MOTION… — Blueacorn Beringer (Dkt. 37)Court filing · Motions · Blueacorn Beringer (Dkt. 37)
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.
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.
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.
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.
28. undatedMotion Submitting — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 159, 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)