Document type

Orders and opinions

Orders and opinions — 1,019 court filings in the archive from 311 cases, dated 2019-09-26 – 2026-06-26. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	1,019 indexed pages
Cases	311 (257 with a case page)
Dated	2019-09-26 – 2026-06-26
Courts	U.S. District Court for the Southern District of California (87), U.S. District Court for the Northern District of Georgia (81), U.S. District Court for the Southern District of Florida (66)
Listed under programs	PPP (668), EIDL (229), Unemployment insurance (135), Other pandemic litigation (130)

Cases

257 cases with a case page, by number of court filings here.

Marshall v. Prestamos CDFI, LLC (PAED 589575)75 filings here · U.S. District Court for the Eastern District of Pennsylvania
In re KServicing Wind Down Corp., et…34 filings here · U.S. Bankruptcy Court for the District of Delaware
United States v. Maurice Fayne (GAND 278523)32 filings here · U.S. District Court for the Northern District of Georgia
United States v. Tracy D. Wade31 filings here · U.S. District Court for the Southern District of Florida
USA v. Sanders et al.29 filings here · U.S. District Court records for the Western District of…
United States v. Andrew Marnell (CACD 790198)28 filings here · U.S. District Court for the Central District of California
Brooks v. Thomson Reuters Corporation27 filings here · U.S. District Court for the Northern District of California
Oto Benworth24 filings here · U.S. District Court for the Northern District of California
United States v. Martinez24 filings here · U.S. District Court for the Southern District of New York
East Bay Sanctuary Covenant v. Trump22 filings here · N.D. Cal.
Oto Analytics, LLC v. Benworth Capital Partners LLC21 filings here · U.S. District Court for the District of Puerto Rico
United States v. Butler21 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Kao20 filings here · U.S. District Court for the District of Hawaii
East Bay Sanctuary Covenant v. Barr17 filings here · U.S. District Court, Northern District of California
Wall v. Centers for Disease Control & Prevention16 filings here · U.S. District Court for the Middle District of Florida
Beringer Commerce, Inc. v. FIN Cap…15 filings here · U.S. District Court for the Eastern District of North Carolina
Nancy Huisha-Huisha v. Alejandro Mayorkas15 filings here · U.S. Court of Appeals for the D.C. Circuit
Chambless Enterprises, LLC v. Redfield13 filings here · UNITED STATES DISTRICT COURT
Benworth Oto13 filings here · U.S. District Court for the Northern District of California
USA v. Gauthier12 filings here · D.N.H.
Agudath Israel of America v. Cuomo11 filings here · U.S. District Court for the Eastern District of New York
United States v. David Staveley10 filings here · U.S. District Court for the District of Rhode Island
WP Company LLC v. U.S. Small Business Administration9 filings here · UNITED STATES DISTRICT COURT
Children's Health Defense, Inc. v. Rutgers9 filings here · U.S. District Court, District of New Jersey
Terkel v. Centers for Disease Control and Prevention8 filings here · U.S. District Court for the Eastern District of Texas
Vitolo v. Guzman8 filings here · U.S. District Court for the Eastern District of Tennessee
United States v. Cornell McCoy8 filings here · U.S. District Court, District of New Jersey
Carr v. Kabbage, Inc. (GAND 301616)8 filings here · U.S. District Court for the Northern District of Georgia
United States v. Felicia Stanley8 filings here · U.S. District Court, Northern District of Florida, Tallahassee…
United States v. Lomax (WVSD 239640)8 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Mukund Mohan7 filings here · U.S. District Court for the Western District of Washington
Jeanna Norris v. Samuel L. Stanley, Jr., et al.7 filings here · U.S. District Court for the Western District of Michigan
United States v. Andre Lee Gaines7 filings here · U.S. District Court for the Northern District of Georgia
Public Health and Medical Professionals for Transparency v. Food and Drug Administration7 filings here · U.S. District Court for the Northern District of Texas
Marshall v. Prestamos CDFI, LLC7 filings here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Frank Mosley7 filings here · U.S. District Court, Northern District of California
United States v. Nutter7 filings here · U.S. District Court for the Southern District of West Virginia
Brandon Joe Williams v. United States Small Business Administration7 filings here · U.S. District Court for the Central District of California
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.6 filings here · U.S. District Court for the Northern District of Georgia
Klaassen v. Trustees of Indiana University6 filings here · U.S. District Court for the Northern District of Indiana
United States v. Campbell6 filings here · U.S. District Court, Eastern District of New York
United States v. Ransom6 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Russell Foreman and Chandler Simbeck6 filings here · U.S. District Court for the District of Colorado
U.S. v. Cisternino Flmd6 filings here · U.S. District Court for the Middle District of Florida
United States v. Ernest Bernard Gonder, Jr.6 filings here · U.S. District Court, Southern District of Florida
United States v. Lomax (WVSD 241317)6 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Adiana Pierre6 filings here · U.S. District Court, District of Massachusetts
PPP Fraud Criminal6 filings here ·
Brown et al. v. Azar et al.5 filings here · U.S. District Court for the Northern District of Georgia
Calvary Chapel Dayton Valley v. Sisolak5 filings here · U.S. District Court for the District of Nevada
Moore v. Circosta5 filings here · U.S. District Court for the Middle District of North Carolina
Skyworks, Ltd. v. Centers for Disease Control and Prevention5 filings here · U.S. District Court for the Northern District of Ohio
United States v. Adam Winston James5 filings here · U.S. District Court, Northern District of Oklahoma
United States v. Charlene Wint5 filings here · U.S. District Court, Eastern District of New York
State of Florida v. Department of Health and Human Services5 filings here · U.S. District Court for the Northern District of Florida
Greathouse v. Capital Plus Financial LLC5 filings here · U.S. District Court for the Eastern District of Arkansas
United States v. Donna J. Clark5 filings here · U.S. District Court, Eastern District of Tennessee
United States v. Bauer5 filings here · U.S. District Court for the Western District of Kentucky
Harborview Capital Partners, LLC v. Cross River Bank5 filings here · U.S. District Court for the District of New Jersey
United States v. Gladys Harun5 filings here · U.S. District Court, Southern District of Georgia, Dublin…
Apter v. Department of Health and Human Services5 filings here · U.S. District Court for the Southern District of Texas,…
United States v. Adrienne Ponzo5 filings here · U.S. District Court, District of New Jersey
United States v. Spencer5 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Grant5 filings here · U.S. District Court for the Southern District of West Virginia
United States v. $168,849.42 Seized from First Community Bank, et al.5 filings here · U.S. District Court, Southern District of West Virginia
United States v. Elick5 filings here · U.S. District Court for the Southern District of West Virginia
Calvary Chapel of Bangor v. Mills4 filings here · UNITED STATES DISTRICT COURT
United States v. Staveley and Butziger4 filings here · U.S. District Court for the District of Rhode Island
Pennsylvania Voters Alliance v. Centre County4 filings here · U.S. District Court for the Middle District of Pennsylvania
United States v. Cindi Ellis Denton4 filings here · U.S. District Court for the Southern District of Florida
United States v. Anthony Zaghab4 filings here · U.S. District Court, District of Colorado
Oto Analytics Inc. v. Capital Plus Financial LLC4 filings here · U.S. District Court for the Northern District of Texas, Dallas…
MomoCon, LLC v. Small Business Administration4 filings here · U.S. District Court for the District of Columbia
United States v. Alexis Ransom4 filings here · U.S. District Court, Southern District of West Virginia
United States v. Edward Moise4 filings here · U.S. District Court for the Southern District of Florida
United States v. Edrica Leann Watson4 filings here · U.S. District Court, Middle District of Florida
United States v. Chris Recamier4 filings here · U.S. District Court, Southern District of New York
USA v. Rogers et al.4 filings here · D.N.H.
United States v. Chanette Lewis4 filings here · U.S. District Court, Southern District of New York
United States v. Aaron Ashcraft4 filings here · U.S. District Court, Eastern District of California
United States v. Tiffany Bowlin4 filings here · U.S. District Court, Southern District of West Virginia
United States v. Al Clint LaRoche4 filings here · U.S. District Court, Middle District of Florida
Oto Analytics, LLC v. Benworth Capital Partners PR LLC4 filings here · U.S. District Court for the District of Puerto Rico
United States v. Bradley4 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Alexander Barabash4 filings here · U.S. District Court, District of Maryland
United States v. Emmanuel Bully, Jr.4 filings here · U.S. District Court for the Southern District of Florida
United States v. Arashio Harris4 filings here · U.S. District Court, Southern District of Florida
United States v. Arlen G. Encarnacion4 filings here · U.S. District Court, District of New Jersey
United States v. Diop McKenzie4 filings here · U.S. District Court, Middle District of Florida
United States v. James Lomax4 filings here · U.S. District Court, Southern District of West Virginia
United States ex rel. Quesenberry v. JMG Investments, Inc., et al.4 filings here · U.S. District Court for the Central District of California
United States v. Anna Marie Omar4 filings here · U.S. District Court, Southern District of West Virginia
Concessions HH, JV v. The United States Small Business Administration4 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. April Elick4 filings here · U.S. District Court, Southern District of West Virginia
Brach v. Newsom3 filings here · U.S. District Court, Central District of California
In re: Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation3 filings here · U.S. Judicial Panel on Multidistrict Litigation
In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation3 filings here · U.S. District Court for the Northern District of Illinois
United States v. David Tyler Hines3 filings here · U.S. District Court, Southern District of Florida
United States v. Jaafar3 filings here · U.S. District Court for the Eastern District of Virginia,…
Heights Apartments, LLC v. Walz3 filings here · U.S. District Court for the District of Minnesota
Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC3 filings here · U.S. District Court, Central District of California
U.S. Small Business Administration v. Weather King Heating & Air, Inc.3 filings here · U.S. District Court for the Northern District of Ohio, Eastern…
In re DraftKings Inc. Securities Litigation3 filings here · U.S. District Court for the Southern District of New York
United States v. Vinath Oudomsine3 filings here · U.S. District Court for the Southern District of Georgia,…
Feds for Medical Freedom v. Biden3 filings here · U.S. District Court for the Southern District of Texas,…
USA v. Bauer3 filings here · U.S. District Court for the Western District of Kentucky
Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz3 filings here · U.S. District Court for the District of New Hampshire
U.S. v. Shibley Wawd3 filings here · U.S. District Court for the Western District of Washington
Changizi v. Department of Health and Human Services3 filings here · U.S. District Court for the Southern District of Ohio, Eastern…
United States v. Gregory J. Blotnick3 filings here · U.S. District Court, District of New Jersey
United States v. Chynna Savath3 filings here · U.S. District Court, District of Massachusetts
Sokol World Entertainment, Inc. v. Small Business Administration3 filings here · UNITED STATES DISTRICT COURT
United States v. George Thacker3 filings here · U.S. District Court, Eastern District of Tennessee
United States v. Derek James Acree3 filings here · U.S. District Court, Southern District of Florida
United States v. Dara Buck, a.k.a. Dara Butler3 filings here ·
Wilson v. Peloton Interactive, Inc.3 filings here · U.S. District Court for the Eastern District of New York
United States v. Deconna Burke3 filings here · U.S. District Court, Middle District of Florida
United States v. Diane et al. (Ousmane Diane)3 filings here · U.S. District Court, Southern District of Ohio
United States v. Monica Faye Barnes, et al.3 filings here · U.S. District Court, Eastern District of North Carolina
United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)3 filings here · U.S. District Court for the District of Massachusetts
PayServices Bank v. Federal Reserve Bank of San Francisco3 filings here · U.S. Court of Appeals for the Ninth Circuit
United States v. Aaron Boren3 filings here · U.S. District Court, Northern District of California
United States ex rel. Berteletti v. Kabbage, Inc.3 filings here · U.S. District Court for the District of Massachusetts
United States v. Ryan Bailey and RKB, Inc.3 filings here · U.S. District Court, Southern District of West Virginia
United States v. Daniel Dadoun3 filings here · U.S. District Court, District of New Jersey
United States v. Krista Marie Menchaca3 filings here · U.S. District Court, Southern District of West Virginia
United States v. Carnisha Maurica Rogers3 filings here · U.S. District Court, Middle District of Florida
United States v. Damisha Brown3 filings here · U.S. District Court, Southern District of West Virginia
United States v. Kerwin Aldric Jordan3 filings here · U.S. District Court for the Central District of California
United States v. Christnel Orisca3 filings here · U.S. District Court, District of Massachusetts
Bank Insider PPP3 filings here ·
Profiles, Inc. v. Bank of America Corporation2 filings here · U.S. District Court for the District of Maryland
Federal Trade Commission v. Ponte Investments, LLC2 filings here · U.S. District Court for the District of Rhode Island
Sport & Wheat CPA PA v. ServisFirst Bank, Inc.2 filings here · U.S. District Court for the Northern District of Florida,…
Association of American Physicians & Surgeons v. Food & Drug Administration2 filings here · U.S. District Court for the Western District of Michigan,…
United States v. Hines2 filings here · U.S. District Court, S.D. Fla.
Capitol Hill Baptist Church v. Bowser2 filings here · U.S. District Court for the District of Columbia
USA v. James2 filings here · U.S. District Court for the Northern District of Oklahoma
USA v. Johansson2 filings here · U.S. District Court for the Central District of California
Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply2 filings here · Circuit Court of the 18th Judicial Circuit, Seminole County,…
United States v. Antonio D. Hosey2 filings here · U.S. District Court, Northern District of Georgia
United States v. Desmond Dondre…2 filings here · U.S. District Court, Middle District of Florida
Carr v. Kabbage, Inc.2 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. Tamir Pratt2 filings here · U.S. District Court, Southern District of West Virginia
USA v. Adrienne Ponzo2 filings here · U.S. District Court for the District of New Jersey
United States v. Lisa Smith2 filings here · U.S. District Court for the District of New Jersey
United States v. Christopher Leo Daragjati2 filings here · U.S. District Court, Middle District of Florida
DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al.2 filings here · U.S. District Court for the Eastern District of Michigan
Greathouse v. Capital Plus Financial, LLC2 filings here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Daniel Joseph Tisone2 filings here ·
United States v. Natosia Jerome Jenkins2 filings here · U.S. District Court for the Eastern District of North Carolina,…
Natasha Collins v. Small Business Administration (Restaurant Revitalization Fund)2 filings here · U.S. District Court, Eastern District of Pennsylvania
Dante Hyndman v. Small Business Administration2 filings here · U.S. District Court, Southern District of New York
United States v. Omar2 filings here · U.S. District Court for the Southern District of West Virginia
In re Carvana Co Securities Litigation2 filings here · U.S. District Court for the District of Arizona
United States v. Lydia Spencer2 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Carolyn Denise Wade and Tracy D. Wade2 filings here · U.S. District Court, Southern District of Florida
United States v. Renetta Golden-Larimore, et al.2 filings here · U.S. District Court, Western District of Missouri
United States v. Gary Lomax2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Christopher Grant2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Aimee Marie Bock et al. (Feeding Our Future)2 filings here · U.S. District Court for the District of Minnesota
Wax v. Cross River Bank2 filings here · U.S. District Court for the District of New Jersey
United States v. Crystal Denean Harvell2 filings here · U.S. District Court, Middle District of Florida
United States v. Tucker2 filings here · UNITED STATES DISTRICT COURT
United States v. Andra Shirone Thompson2 filings here · U.S. District Court for the District of Maryland
Pietschner v. Kabbage2 filings here · UNITED STATES DISTRICT COURT
United States v. James Flores2 filings here · U.S. District Court for the Northern District of Texas, Fort…
United States ex rel. James R. Berkley v. Ocean State, LLC, et al.2 filings here · U.S. District Court for the District of Rhode Island
Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.2 filings here · U.S. District Court, District of Maryland
United States v. Edward McCorkle2 filings here · U.S. District Court, District of Maryland
Sambrano v. United Airlines, Inc.2 filings here · U.S. Court of Appeals for the Fifth Circuit
United States v. Wigenie Francois2 filings here · U.S. District Court for the District of Massachusetts
State of New York v. Trump2 filings here · U.S. Court of Appeals for the First Circuit
Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.2 filings here · U.S. District Court, District of New Jersey
United States v. Damian Halfkenny2 filings here · U.S. District Court, District of Massachusetts
American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.1 filing here · U.S. District Court for the District of Columbia
Camelot Banquet Rooms, Inc. v. Carranza1 filing here · U.S. District Court, Eastern District of Wisconsin
United States v. Maurice Fayne (GAND 276876)1 filing here · U.S. District Court for the Northern District of Georgia
United States v. Maurice Fayne1 filing here · U.S. District Court, N.D. Ga.
United States v. Andrew Marnell (CACD 788492)1 filing here · U.S. District Court for the Central District of California
United States v. Marnell1 filing here · U.S. District Court, C.D. Cal.
In re: Paycheck Protection Program (PPP) Agent Fees Litigation1 filing here · U.S. Judicial Panel on Multidistrict Litigation
Studio 417, Inc. v. The Cincinnati Insurance Company1 filing here · U.S. District Court for the Western District of Missouri,…
Larry Tran v. Beyond Meat, Inc.1 filing here · U.S. District Court for the Central District of California
American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.1 filing here · U.S. District Court for the Central District of California
Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.1 filing here · U.S. District Court for the Southern District of California
United States v. Jaworska1 filing here · U.S. District Court for the Eastern District of Virginia,…
In re National Rifle Association Business Expenditures Litigation1 filing here · United States Judicial Panel on Multidistrict Litigation
Greer's Ranch Cafe v. Guzman (SBA)1 filing here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Jerel Andre Williams1 filing here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Charmaine Redding1 filing here · U.S. District Court, Northern District of Georgia, Atlanta…
United States v. Curry1 filing here · U.S. District Court for the Southern District of Florida
United States v. Oudomsine1 filing here · U.S. District Court, S.D. Ga., Dublin Division
United States v. Lee E. Price, III1 filing here · U.S. District Court for the Southern District of Texas, Houston…
Dr. A. v. Hochul1 filing here · Supreme Court of the United States
United States v. Bellamy1 filing here · U.S. District Court for the Southern District of Florida
United States v. Aticha Jittaphol, a/k/a “Lily”1 filing here · U.S. District Court, District of Massachusetts
United States v. David Butziger1 filing here · U.S. District Court for the District of Rhode Island
Health Freedom Defense Fund, Inc. v. Biden, Jr.1 filing here · U.S. District Court for the Middle District of Florida, Tampa…
United States v. Bridgitte Keim1 filing here · U.S. District Court, Middle District of Florida
Hart v. Facebook, Inc.1 filing here · U.S. District Court for the Northern District of California,…
Womply v. Capital Plus1 filing here · U.S. District Court for the Northern District of Texas, Dallas…
United States v. Pierre Rogers and Joshua Leavitt1 filing here · U.S. District Court for the District of New Hampshire
MAG Enterprises, Inc. v. United States Small Business Administration1 filing here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Denesseria Slaton1 filing here · U.S. District Court for the Northern District of Georgia
The Escape Room North LLC v. Small Business Administration1 filing here · U.S. District Court for the Southern District of Indiana,…
United States v. Rufai1 filing here · U.S. District Court for the Western District of Washington
United States v. Bernard Turk1 filing here · U.S. District Court, Central District of California
United States v. Lewis Reed1 filing here · United States District Court, Eastern District of Missouri
Children's Health Defense v. Food & Drug Administration1 filing here · U.S. District Court for the Western District of Texas, Waco…
Children's Health Defense, et al. v. Food & Drug Administration, et al.1 filing here · U.S. District Court for the Western District of Texas
Regulatory Enforcement1 filing here · California Secretary of State
United States v. Cage1 filing here · U.S. District Court for the Eastern District of Pennsylvania
White Coat Waste Project, Inc. v. U.S. Department of Health and Human Services1 filing here · U.S. District Court for the District of Columbia
United States v. Abraham et al.1 filing here · U.S. District Court, E.D.N.Y.
United States v. Eley1 filing here · U.S. District Court, Eastern District of Louisiana
United States v. Imeesha Bradley1 filing here · U.S. District Court, Southern District of West Virginia
Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)1 filing here · U.S. District Court for the Eastern District of California
United States v. Lawal (WAWD 318630)1 filing here · U.S. District Court for the Western District of Washington
Adia Holdings, Inc. v. United States of America1 filing here · United States Court of Federal Claims
Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC1 filing here · U.S. District Court for the Southern District of New York
Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply1 filing here · Federal Trade Commission
United States v. Austin Martin…1 filing here · U.S. District Court, Northern District of Georgia
United States v. Carolyn Denise Wade1 filing here · U.S. District Court for the Southern District of Florida
United States v. Holmes1 filing here · U.S. District Court for the Eastern District of Missouri
United States v. Camonte Henderson1 filing here · U.S. District Court for the Western District of Missouri
United States v. Morgan1 filing here · U.S. District Court, Eastern District of Louisiana
United States v. Sieff Robert Sargeant1 filing here · U.S. District Court for the District of New Jersey
United States v. Butherde Darius1 filing here · U.S. District Court for the District of New Jersey
United States v. Jackson1 filing here · U.S. District Court for the Central District of California
United States v. Tommy Hawkins1 filing here · U.S. District Court, District of New Jersey
United States v. Jessica Nutter1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Boeroepae Jordan1 filing here · U.S. District Court for the Northern District of Georgia,…
United States v. Lawal (WAWD 318629)1 filing here · U.S. District Court for the Western District of Washington
United States v. Diab1 filing here · U.S. District Court, N.D. Ohio, Eastern Division
United States v. David Antonetti1 filing here · U.S. District Court, Middle District of Florida
William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)1 filing here · U.S. District Court for the Eastern District of New York
United States v. Stephen1 filing here · U.S. District Court for the Southern District of Florida
United States v. Arestuche1 filing here · U.S. District Court for the Southern District of Florida
United States v. Gurjeet Bath1 filing here · U.S. District Court, Eastern District of California
United States v. Chapman1 filing here · U.S. District Court for the Southern District of Florida
Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. Leibold1 filing here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Quadri1 filing here · U.S. District Court for the Central District of California
United States v. Bock (MND 203018)1 filing here · U.S. District Court for the District of Minnesota
United States v. Arriaga1 filing here · U.S. District Court, Northern District of Texas
United States v. Cota1 filing here · U.S. District Court, Northern District of Texas
United States v. Virdure1 filing here · U.S. District Court for the Eastern District of Missouri
Prestamos1 filing here · U.S. District Court for the Eastern District of Washington
United States v. Daisha Sanders et al.1 filing here · U.S. District Court for the Western District of Missouri
Creation Entertainment, Inc. v. Small Business Administration, et al.1 filing here · U.S. District Court for the District of Columbia
United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike1 filing here · U.S. District Court for the District of Massachusetts
Concert Investor, LLC v. Small Business Administration1 filing here · U.S. District Court for the District of Columbia
United States v. Haynes1 filing here · U.S. District Court for the District of New Jersey
United States v. Damaris Valerio a/k/a Damaris Tineo Abreu1 filing here · U.S. District Court, District of New Jersey
United States v. Jewral McIntyre1 filing here · U.S. District Court for the District of Columbia
United States v. Bock (MND 203016)1 filing here · U.S. District Court for the District of Minnesota
Dejane Reaniece Lattany Cod 2230081 filing here ·

Records

1,019 court filings, in date order across 5 pages.

2019-09-26Judgment of the CourtCourt filing · Orders and opinions · Leslie Bethea
2020-04-13Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America Corporation
2020-04-17Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsCourt filing · Orders and opinions · Federal Trade Commission v. Ponte Investments, LLC
2020-04-17Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America Corporation
2020-04-21Order — American Association of Political Consultants v. U.S. Small Business Administration (D.D.C.)Court filing · Orders and opinions · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
2020-05-04Seventh Circuit Administrative Stay Order — Camelot v. SBA (7th Cir.)Court filing · Orders and opinions · Camelot v. SBA 7th Cir PPP
2020-05-04Seventh Circuit Administrative Stay Order — Camelot v. SBACourt filing · Orders and opinions · Camelot Banquet Rooms, Inc. v. Carranza
2020-05-04[Proposed] Order 81 Request for Judicial Notice re 78 MOTION to Dismiss Plaintiffs'… — Plaid Privacy (Dkt. 82)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation — N.D. Cal., No. 4:20-cv-03056-DMR
2020-05-04Order granting 1 Motion to Seal Case as to David Adler Staveley (1) — USA v. Staveley (Dkt. 2, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
2020-05-05Order Appointing Cja Panel Attorney as to David Adler Staveley: the Panel — USA v. Staveley (Dkt. 5, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
2020-05-13Order — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-05-22Order granting 17 Motion to Exclude Time as to David Adler Staveley (1) — USA v. Staveley (Dkt. 18, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
2020-05-28Fifth Circuit Opinion - Integra v. BaylorCourt filing · Orders and opinions
2020-07-07Order — United States v. Maurice Fayne (Dkt. 23, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-07-07Order on Motion to Seal — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020) (N.D. Fla.)Court filing · Orders and opinions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
2020-07-09Order — United States v. Maurice Fayne (Dkt. 25, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-07-16Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
2020-07-31Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Court filing · Orders and opinions · Penobscot Valley Hospital v. Carranza
2020-08-07Order by Magistrate Judge Donna M. Ryu Granting 62 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 68, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
2020-08-07Order by Magistrate Judge Donna M. Ryu Granting 63 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 69, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
2020-08-07Order by Magistrate Judge Donna M. Ryu Granting 64 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 70, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
2020-08-07Order by Magistrate Judge Donna M. Ryu Granting 65 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 71, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
2020-08-14Judgment — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug Administration
2020-08-14Opinion and Order — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug Administration
2020-08-14Order — United States v. Maurice Fayne (Dkt. 62, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-08-20Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinions · Camelot Banquet Rooms Edwis
2020-08-20Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinions
2020-09-02Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. Hines
2020-09-08Memorandum in support of cross-motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2020-09-09Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-09-15Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-09-21Arraignment Order as to David Staveley. Motions due by 12/14/2020 — USA v. Staveley (Dkt. 30, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
2020-09-29Plaintiffs' reply in support of cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2020-09-30Order — United States v. Maurice Fayne (Dkt. 90, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-10-07Order vacating competency evaluation — United States v. HinesCourt filing · Orders and opinions · United States v. David Tyler Hines
2020-10-09Memorandum Opinion (Preliminary Injunction) — CHBC v. BowserCourt filing · Orders and opinions · Capitol Hill Baptist Church v. Bowser
2020-10-14Memorandum opinion and order denying preliminary injunction — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507)Court filing · Orders and opinions · Moore v. Circosta
2020-10-15Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2020-10-16Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2020-10-21Judgment — U.S. v. Maurice Fayne (Dkt. 92, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
2020-10-21Memorandum Opinion — PA Voters Alliance v. Centre CountyCourt filing · Orders and opinions · Pennsylvania Voters Alliance v. Centre County
2020-10-29Order Denying Motion for Preliminary Injunction — Brown v. AzarCourt filing · Orders and opinions · Brown et al. v. Azar et al.
2020-11-05Memorandum opinion (WP I) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2020-11-09Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-11-13Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
2020-11-13Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
2020-11-16Order Granting Defendants’ Motions to Dismiss — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · Orders and opinions · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
2020-11-18Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
2020-11-23Order granting motion to compel arbitration — Hyde-Edwards v. JPMorgan (S.D. Cal.)Court filing · Orders and opinions · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.
2020-11-24Memorandum opinion denying stay (WP II) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2020-12-04Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. Jaworska
2020-12-17Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
2020-12-22Order — United States v. Maurice Fayne (Dkt. 126, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-01-06Order denying 41 Motion to Dismiss as to Casey David Crowther (1) — USA v. Crowther (Dkt. 56, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-01-06Order — United States v. Eric Shibley (Dkt. 63, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
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. Cuomo
2021-01-21Memorandum opinion on attorney fees (WP III) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
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. Barr
2021-02-25Final Judgment — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and Prevention
2021-02-25Opinion and Order — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and Prevention
2021-03-01Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. David Tyler Hines
2021-03-10Memorandum Opinion and Order — Skyworks v. CDC (N.D. Ohio)Court filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-03-12Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
2021-03-16Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-03-17Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2021-03-18Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-03-25Motion for Judgment of Acquittal by Casey David Crowther — USA v. Crowther (Dkt. 123, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-03-29EX PARTE APPLICATION for Protective Order Government's Ex Parte Application for… — USA v. Ayvazyan et al (Dkt. 219)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-04-07Motion to Clarify or Amend Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-04-09Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt. 140, M.D. Fla. No. 2:20-mj-01094, docketed…Court filing · Orders and opinions · USA v. Crowther
2021-04-12CONSENT ORDER OFFORFEITURE/ MONEY JUDGMENT as to Adedayo Ilori — USA v. Chancy et al (Dkt. 54)Court filing · Orders and opinions · Adedayo Ilori
2021-04-12ORDER GRANTING 29 STIPULATION SETTING MOTION TO DISMISS BRIEFING… — Brooks v. Thomson Reuters Corporation (Dkt. 30)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
2021-04-19Magistrate Judge Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-04-19Magistrate's Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-05-03Fifth Circuit Order Granting Amicus Motions — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-05-07ORDER Granting 31 STIPULATION re 28 MOTION to Dismiss Briefing… — Brooks v. Thomson Reuters Corporation (Dkt. 33)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
2021-05-11Order — United States v. Maurice Fayne (Dkt. 188, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-05-12Motion for Temporary Restraining Order — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
2021-05-14Plaintiffs' reply in support of supplemental cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-05-17Judgment — United States v. David T. Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
2021-05-17Amended judgment — United States v. David Tyler HinesCourt filing · Orders and opinions · United States v. David Tyler Hines
2021-05-18Order granting TRO — Greer's Ranch Cafe et al. v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Orders and opinions · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-19Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
2021-05-20Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2021-05-21Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2021-05-21Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-05-25Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
2021-05-27Sixth Circuit Opinion — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
2021-06-02Memorandum Order Affirming Magistrate's Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-06-03Amended Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-06-03Opinion and Order on Scope of Declaratory Judgment — Skyworks v. CDC (N.D. Ohio)Court filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
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. Mills
2021-06-04Order re: Case Management. Plaintiffs Interim Co-Lead — In re Bank of America California Unemployment Benefits Litigation (Dkt. 48, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-06-04Order Directing Mootness Briefing — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
2021-06-07Notice of MDL Filing: Order Vacating Conditional Transfer Order — In re BofA Unemployment Litigation (Dkt. 47)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-06-10ORDER RE: PRETRIAL MOTIONS 340 , 358 , 363 , 381 , 384 , 390 , 393 , 422 , 426 by… — USA v. Ayvazyan et al (Dkt. 478)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-06-10MOTION for Temporary Restraining Order and PRELIMINARY INJUNCTIVE RELIEF filed by… — Blueacorn Beringer (Dkt. 8)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-06-10Memorandum in Support regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 9, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-06-10Response 148 Motion for Forfeiture of an Order of Forfeiture — USA v. Crowther (Dkt. 149, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-06-10Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
2021-06-11Order regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 14, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-06-17Memorandum in Support regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary… — Blueacorn Beringer (Dkt. 24)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-06-17Declaration regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary Restraining… — Blueacorn Beringer (Dkt. 25)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-06-17PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)Court filing · Orders and opinions · USA v. Thomas et al.
2021-06-23Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-mj-01094)Court filing · Orders and opinions · USA v. Crowther
2021-06-29Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Orders and opinions · USA v. Crowther
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 Williams
2021-07-02Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt. 664, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-07-02Order on Motion for Judgment of Acquittal — USA v. Crowther (Dkt. 169-2, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-07-06Order granting 33 Motion for Extension of Time to Answer — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 34, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2021-07-14Forfeiture Money Judgment — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston James
2021-07-15Memorandum opinion on supplemental cross-motions (WP IV) — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-07-16Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
2021-07-18Opinion & Order Denying Preliminary Injunction — Klaassen v. Indiana UniversityCourt filing · Orders and opinions · Klaassen v. Trustees of Indiana University
2021-07-19Order Setting ENE Scheduling Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 50, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-07-19ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67)Court filing · Orders and opinions · Bofa Ca Unemployment
2021-07-20Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
2021-07-20Judgment — U.S. v. Maurice Fayne (Dkt. 206-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-07-20Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-07-22ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Court filing · Orders and opinions · Bofa Ca Unemployment
2021-07-27Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-07-30Order Re: Motion to Withdraw as Counsel 61. Attorney Sophie R. Sedaghat terminated — In re BofA Unemployment Litigation (Dkt. 74)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-08-02NOTICE AND ORDER for Early Neutral Evaluation Conference between Bank of America and… — Bofa Ca Unemployment (Dkt. 64)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-08-06Order granting motion to dismiss (FAC) — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
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 & Prevention
2021-08-24Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
2021-09-03Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-09-03Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-09-10Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2021-09-10Order — U.S. v. Maurice Fayne (Dkt. 217-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-09-15Amended Judgment in a Criminal Case — U.S. v. Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2021-09-16Order Requiring Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 78, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-09-16ORDER Denying Plaintiff's Request to Appear In-Person for the Scheduled Early Neutral… — Bofa Ca Unemployment (Dkt. 80)Court filing · Orders and opinions · Bofa Ca Unemployment
2021-09-16Judgment — U.S. v. Maurice Fayne (Dkt. 235, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
2021-09-16Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
2021-09-16Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
2021-09-16Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-09-16Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-09-16Order — United States v. Maurice Fayne (Dkt. 234, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-09-17Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
2021-09-24Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-09-24Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Court filing · Orders and opinions · Bofa Ca Unemployment
2021-09-24Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
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 Air
2021-09-27MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1023)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-09-27SBA second supplemental motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-09-30Order — United States v. Maurice Fayne (Dkt. 243, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-10-01Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-05Judgment in a Criminal Case — United States v. Andre Lee GainesCourt filing · Orders and opinions · United States v. Andre Lee Gaines
2021-10-06PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al (Dkt. 385)Court filing · Orders and opinions · USA v. Thomas et al.
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 Womply
2021-10-07Judgment in a criminal case — US v. Staveley/ButzigerCourt filing · Orders and opinions · United States v. Staveley and Butziger
2021-10-08Judgment as to Cindi Ellis Denton (1), Count(s) 1, 6 months imprisonment — USA v. Denton (Dkt. 51, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
2021-10-08Opinion Denying Preliminary Injunction — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
2021-10-09Judgment in a Criminal Case — United States v. Cindi Ellis DentonCourt filing · Orders and opinions · United States v. Cindi Ellis Denton
2021-10-09Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis Denton
2021-10-11Amended Judgment in a Criminal Case — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis Denton
2021-10-12Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)Court filing · Orders and opinions · United States v. Anthony Zaghab
2021-10-13Order Re: Related Actions — In re Bank of America California Unemployment Benefits Litigation (Dkt. 85, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
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 Womply
2021-10-14Judgment — United States v. David T. Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
2021-10-15Amended APPLICATION for Order for Amended Preliminary Order of Forfeiture to… — USA v. Ayvazyan et al (Dkt. 1049)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-10-18MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1074)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-10-25Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 7, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 8, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 9, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2021-10-25Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.
2021-10-25Memorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.
2021-10-27Judgment in a Criminal Case — United States v. Charmaine ReddingCourt filing · Orders and opinions · United States v. Charmaine Redding
2021-10-29Order — United States v. Maurice Fayne (Dkt. 259, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-11-01Judgment — United States v. Eric Shibley (Dkt. 89-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2021-11-05[Proposed] Order Granting Joint Motion Re:… — Bofa Ca Unemployment (Dkt. 86.1)Court filing · Orders and opinions · Bofa Ca Unemployment
2021-11-05Memorandum Opinion - United States v. Shibley companion docketCourt filing · Orders and opinions · Shibley
2021-11-08Order Granting Joint Motion Re: Extension of Page Limits on Motion — In re BofA Unemployment Litigation (Dkt. 87)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-11-11Order — United States v. Eric Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2021-11-15Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2021-11-17Order granting 65 Motion for Preliminary Order of Forfeiture of Property — USA v. Vazquez (Dkt. 70, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. Vazquez
2021-11-17Vacated per DE 106 - Judgment as to Carlos Vazquez (1), Count(s) 1-2 — USA v. Vazquez (Dkt. 71, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. Vazquez
2021-11-18Judgment as to Willie Curry (1), Count(s) 1, Imprisonment — United States v. Curry (Dkt. 28, S.D. Fla. No. 1:21-cr-20415)Court filing · Orders and opinions · United States v. Curry
2021-11-18Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2021-11-20Order Denying TRO and Preliminary Injunction — Florida v. HHSCourt filing · Orders and opinions · State of Florida v. Department of Health and Human Services
2021-11-22Order — United States v. Eric Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2021-11-23Order directing jurisdictional briefing — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
2021-11-24Order granting motion to dismiss SAC with prejudice — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
2021-11-26Order — United States v. Eric Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2021-12-01Judgment in a Criminal Case — US v. PriceCourt filing · Orders and opinions · United States v. Lee E. Price, III
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. Cuomo
2021-12-07Order Granting Amicus Leave (Haitian-American Network) — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro Mayorkas
2021-12-13Order and Dissent (Gorsuch, J.) — Dr. A v. Hochul (U.S.)Court filing · Orders and opinions · Dr. A. v. Hochul
2021-12-13Memorandum opinion (WP V) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-12-15Judgment as to Joshua Bellamy (1), Count(s) — United States v. Bellamy (Dkt. 60, S.D. Fla. No. 0:21-cr-60064)Court filing · Orders and opinions · United States v. Bellamy
2021-12-16Order — United States v. Maurice Fayne (Dkt. 262, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-12-16Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony Zaghab
2021-12-18Order on Motions to Dismiss and Summary Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
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
2021-12-27Order Determining Restitution and Forfeiture Obligations of Defendants Richard — USA v. Ayvazyan et al. (Dkt. 1219, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-12-29Order Denying Reconsideration of Detention — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
2021-12-30Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-01-04MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta… — USA v. Thomas (Dkt. 84)Court filing · Orders and opinions · Aleta Necole Thomas
2022-01-07Consent Order of Forfeiture — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
2022-01-10Judgment in a Criminal Case — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston James
2022-01-12US Marshal 285 form for Execution of Final Order of Forfeiture (Proceeds of Sale of Boat -… — USA v. Crowther (Dkt. 198)Court filing · Orders and opinions · USA v. Crowther
2022-01-12US Marshal 285 form for Execution of Final Order of Forfeiture (deposit of funds from the… — USA v. Crowther (Dkt. 199)Court filing · Orders and opinions · USA v. Crowther
2022-01-12Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2022-01-18Order of 1/18/22 that the Joint Motion for the Entry — Marshall v. Prestamos CDFI, LLC (Dkt. 20, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-20Order that the 14 Motion for Leave to File Excess Pages is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 21, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-21Memorandum Opinion and Order — Feds for Medical Freedom v. BidenCourt filing · Orders and opinions · Feds for Medical Freedom v. Biden
2022-01-24Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)Court filing · Orders and opinions · USA v. Clark
2022-01-25Agreed Preliminary Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
2022-02-07Memorandum in Opposition regarding 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 74, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2022-02-10Memorandum Opinion Granting MomoCon Summary Judgment — MomoCon v. SBA (D.D.C.)Court filing · Orders and opinions · MomoCon, LLC v. Small Business Administration
2022-02-11Judgment in criminal case — US v. ButzigerCourt filing · Orders and opinions · United States v. David Butziger
2022-02-15Order of 2/15/22 that Deendant's Motion to Exceed Page Limits (ECF no. 23) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 25, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-02-17Order denying 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 75, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2022-02-18Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
2022-02-18Motion to Stay Summary Judgment Briefing — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
2022-02-22Final Judgment — Dismissal as Moot — Klaassen v. Indiana University (N.D. Ind.)Court filing · Orders and opinions · Klaassen v. Trustees of Indiana University
2022-02-22Judgment — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
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.
2022-02-23Judgment — Natasha Marie Athens v. Bank of America (1st Cir.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
2022-02-23Order — Natasha Athens v. Bank of America, N.A. (1st Cir.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
2022-02-25Order of 2/25/22 that Plaintff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 28, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-02-25Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
2022-03-01Order on subject-matter jurisdiction — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
2022-03-04D.C. Circuit Judgment — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro Mayorkas
2022-03-04Order Denying Motion for Preliminary Injunction — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
2022-03-08Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 77, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
2022-03-08Judgment — United States v. Shibley (Dkt. 152, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-03-08Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-03-08Judgment — United States v. Eric Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-03-08Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
2022-03-09First Circuit Judgment (Voluntary Dismissal) — Athens v. Bank of America (1st Cir.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
2022-03-09Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.)Court filing · Orders and opinions · Jk Productions v. SBA
2022-03-09Judgment in a Criminal Case — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
2022-03-15Consent Judgment and Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
2022-03-15Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
2022-03-16Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)Court filing · Orders and opinions · Adedayo Ilori
2022-03-16FINAL ORDER OF FORFEITURE AS TO SEIZED FUNDS AND PERSONAL PROPERTY by Judge Stephen… — USA v. Ayvazyan et al (Dkt. 1290)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2022-03-16FINAL ORDER OF FORFEITURE AS TO 834 CALLE LA PRIMAVERA, GLENDALE, CALIFORNIA by… — USA v. Ayvazyan et al (Dkt. 1291)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2022-03-16Judgment - United States v. CarterCourt filing · Orders and opinions · Carter
2022-03-16Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
2022-03-17Judgment — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-03-21Order of 3/21/22 that Upon Consideration of Defendant's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 33, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-03-25Final judgment — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
2022-03-25Federal Defendants’ Cross-Motion for Summary Judgment and Opposition — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
2022-04-04Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos Mundendi
2022-04-04Judgment — United States v. Shibley (Dkt. 159, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-04-05Memorandum Opinion - United States v. David ButzigerCourt filing · Orders and opinions · Butziger
2022-04-05Transcript Order for proceedings held on 5/5/2020; 8/5/2020 — USA v. Staveley (Dkt. 70, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
2022-04-05Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger

Sources: the 1,019 record pages listed; court, dates and document types are as recorded on those pages.