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Orders and opinions page 3 of 5

Orders and opinions — 1,018 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 we have a copy, the original document.

Facts

Records1,018 indexed pages
Cases311 (257 with a case page)
Dated2019-09-26 – 2026-06-26
CourtsU.S. District Court for the Southern District of California (87), U.S. District Court for the Northern District of Georgia (80), U.S. District Court for the Southern District of Florida (66)
Listed under programsPPP (667), EIDL (229), Unemployment insurance (135), Other pandemic litigation (130)

Records

1,018 court filings, in date order across 5 pages.

  1. AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 42)Court filing · Orders and opinions · USA v. Lattany
  2. Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  3. Order No. 7 on Motion to Stay (Exhibit 13) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  4. Judgment in a Criminal Case — United States v. Tamir PrattCourt filing · Orders and opinions · United States v. Tamir Pratt
  5. United States' Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Deconna Burke (M.D. Fla.)Court filing · Orders and opinions · United States v. Deconna Burke
  6. Judgment in a Criminal Case — United States v. Bernard Okojie (S.D. Ga.)Court filing · Orders and opinions · USA v. Okojie
  7. Order of 10/4/23 that the Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 82, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  8. Pro Se Motion to Amend Judgment and Commitment — United States v. Amanda Christian (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  9. D.E. 95: Womply's Reply Addressing Prejudgment Attachment Procedure (Oct. 10, 2023)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  10. Opinion (summary judgment terminated; discovery granted) — Harborview v. Cross River (D.N.J. No. 2:21-cv-15146)Court filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  11. D.E. 96: Opinion and Order — Motion to Dismiss Denied, Stay Pending Arbitration Granted (Oct. 12, 2023) — Oto Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  12. Satisfaction of Criminal Monetary Penalties Judgment - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James Acree
  13. Order Dismissing Appeal — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (6th Cir.)Court filing · Orders and opinions · DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al.
  14. Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  15. Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  16. Fifth Circuit judgment and mandate — Apter v. HHS (S.D. Tex.)Court filing · Orders and opinions · Apter v. Department of Health and Human Services
  17. Judgment in a Criminal Case — United States v. Adedayo Ilori (S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  18. Preliminary Order of Forfeiture — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  19. Judgment - US v. EleyCourt filing · Orders and opinions · United States v. Eley
  20. SECOND AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT By Judge Nina Y.… — USA v. Lattany (Dkt. 45)Court filing · Orders and opinions · USA v. Lattany
  21. Judgment as to Denis Casseus Re Counts 1, 2, and 5, Guilty as to Counts 1 — USA v. Casseus (Dkt. 59, M.D. Fla.)Court filing · Orders and opinions · USA v. Casseus
  22. Judgment in a Criminal Case — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  23. Omnibus Order on Defendant's Motion to Dismiss and Motion to Strike Surplusage — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  24. Order — United States v. Maurice Fayne (Dkt. 330, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  25. Administrative Order No. 23-07 — Retroactive Application of Amendment 821 (N.D. Ga., November 2023)Court filing · Orders and opinions · United States v. Maurice Fayne
  26. Final Order of Forfeiture (Specific Property) — United States v. Rafael Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  27. ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Court filing · Orders and opinions · Bofa Ca Unemployment
  28. ORDER Striking and Vacating Plea Agreement as to Ayaz Qureshi — USA v. Qureshi (Dkt. 35)Court filing · Orders and opinions · USA v. Qureshi
  29. Judgment in a Criminal Case — United States v. Natosia Jerome Jenkins (E.D.N.C.)Court filing · Orders and opinions · United States v. Natosia Jerome Jenkins
  30. ORDER OF 12/5/23 THAT DEFENDANT CHICANOS POR LA CAUSA'S MOTION TO DISMISS FOR LACK OF… — Marshall Prestamos (Dkt. 93)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  31. Judgment — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  32. Preliminary Order of Forfeiture for Specific Assets and a Personal Money Judgment — Chandler Simbeck — U.S. v. Foreman SimbeckCourt filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  33. Order Re 193 Voluntary Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 194, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  34. Final Order of Forfeiture as to Martin Kao - Signed by Judge Leslie E. Kobayashi on 12/14/2023 — United States v. Kao (Dkt. 123, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. Kao
  35. Preliminary Order of Forfeiture — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  36. Judgment in a Criminal Case — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  37. Judgment in a Criminal Case — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna Burke
  38. Order Granting 197 Extension — In re Bank of America California Unemployment Benefits Litigation (Dkt. 198, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  39. Memorandum Opinion and Order Denying Motion to Stay — MomoCon v. SBA (D.D.C.)Court filing · Orders and opinions · MomoCon, LLC v. Small Business Administration
  40. Memorandum Opinion Granting SBA Summary Judgment — MomoCon v. SBACourt filing · Orders and opinions · MomoCon, LLC v. Small Business Administration
  41. Declaration in Support of Final Order of Forfeiture (Substitute Assets) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-12-22)Court filing · Orders and opinions · United States v. Martinez
  42. Final Order of Forfeiture (Substitute Assets) — United States v. Rafael Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  43. USCA Opinion as to Amber Rewis Bruey re 116 Notice of Appeal. Decision — USA v. Bruey et al. (Dkt. 162, M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  44. Corrected Judgment of the U.S. Court of Appeals for the First Circuit — USA v. Staveley (Dkt. 135, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  45. Judgment — U.S. v. David Staveley (Dkt. 134, D.R.I.)Court filing · Orders and opinions · United States v. David Staveley
  46. Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  47. Order Granting Sentence Reduction Under Amendment 821 — United States v. David Tyler Hines (S.D. Fla.)Court filing · Orders and opinions · Hines
  48. Consent Judgment and Preliminary Order of Forfeiture — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Orders and opinions · United States v. Arlen G. Encarnacion
  49. Memorandum Opinion — Collins v. SBA (RRF)Court filing · Orders and opinions · Natasha Collins v. Small Business Administration (Restaurant Revitalization Fund)
  50. Order on Motion to Dismiss — Collins v. SBA (RRF) (E.D. Pa.)Court filing · Orders and opinions · Natasha Collins v. Small Business Administration (Restaurant Revitalization Fund)
  51. ORDER re 206 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 208)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  52. Judgment in a Criminal Case — United States v. Imeesha BradleyCourt filing · Orders and opinions · United States v. Imeesha Bradley
  53. Clerk's Judgment — Hyndman v. Small Business AdministrationCourt filing · Orders and opinions · Dante Hyndman v. Small Business Administration
  54. Opinion and Order — Dante Hyndman v. Small Business Administration (S.D.N.Y.)Court filing · Orders and opinions · Dante Hyndman v. Small Business Administration
  55. SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Court filing · Orders and opinions · Bofa Ca Unemployment
  56. Amended Judgment Regarding Motion for Sentence Reduction — USA v. Ashcraft (Dkt. 42, E.D. Cal.)Court filing · Orders and opinions · USA v. Ashcraft
  57. Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  58. Judgment in a Criminal Case — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  59. Order that Defendant shall pay restitution in the amount — USA v. Harun (Dkt. 39, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  60. ORDER re 216 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 217)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  61. Judgment — United States v. Andrew Marnell (Dkt. 103, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)
  62. Judgment as to Gregory Scott Keough (1), Count(s) 1, 2-3, 6-7, 9-11 — USA v. Keough (Dkt. 60, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Orders and opinions · USA v. Keough
  63. ORDER Granting 227 Plaintiff Lindsay McClure's Unopposed Motion for Extension of Time… — Bofa Ca Unemployment (Dkt. 228)Court filing · Orders and opinions · Bofa Ca Unemployment
  64. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1435)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  65. Sealed memorandum opinion and order — United States v. Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Omar
  66. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture - Transfer.… — USA v. Ayvazyan et al (Dkt. 1436)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  67. JAMS Arbitration Order No. 8 — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  68. Order (CPLC motion to quash denied as moot) — Marshall v. Prestamos (Misc. No. 5:22-mc-00025) (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  69. Order No. 8 on Motion for Reconsideration (Exhibit 14) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  70. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  71. Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
  72. Judgment in a Criminal Case — United States v. Chanette LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  73. Amended Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
  74. Objection to Order Granting IFP Request and Findings and Recommendations to Dismiss — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  75. Order on Motion to Dismiss — In re Carvana SecuritiesCourt filing · Orders and opinions · In re Carvana Co Securities Litigation
  76. Judgment — United States v. Lamine KomaraCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  77. ORDER re 230 235 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 240)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  78. Judgment in a Criminal Case as to Andre Lorquet — USA v. Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  79. Judgment in a Civil Case — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  80. Judgment — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo Daragjati
  81. JUDGMENT as to Sakiru Olanrewaju Ambali by Judge Robert J. Bryan. (cc:… — United States v. Lawal (Dkt. 45)Court filing · Orders and opinions · United States v. Lawal (WAWD 318630)
  82. Order as to Evan Edwards (1): Defendant's Objections 118 are Overruled — USA v. Edwards et al. (Dkt. 136, M.D. Fla.)Court filing · Orders and opinions · USA v. Edwards et al.
  83. Opinion and Order Granting Motion to Dismiss — Adia Holdings v. United StatesCourt filing · Orders and opinions · Adia Holdings, Inc. v. United States of America
  84. Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)Court filing · Orders and opinions · USA v. Casseus
  85. Preliminary Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  86. Stipulated final order for permanent injunction and $33 million monetary judgment — FTC v. Biz2Credit (S.D.N.Y.)Court filing · Orders and opinions · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC
  87. Memorandum Decision and Order Granting Dismissal — PayServices v. FRBSF (D. Idaho)Court filing · Orders and opinions · PayServices Bank v. Federal Reserve Bank of San Francisco
  88. ORDER re 253 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 254)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  89. Order Reassigning Case and All Member Cases — In re Bank of America California Unemployment Benefits Litigation (Dkt. 261, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  90. Stipulated Order for Permanent Injunction — FTC v. WomplyCourt filing · Orders and opinions · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  91. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin Siampwizi
  92. NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Court filing · Orders and opinions · Bofa Ca Unemployment
  93. Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)Court filing · Orders and opinions · Tiffany Bowlin
  94. Order Granting in Part/Denying in Part Motion to Dismiss FAMCC and Granting Reconsideration — In re BofA Unemployment LitigationCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  95. Order on Motion to Dismiss — Hand Up Ministries Inc. v. U.S. Small Business Administration (W.D. Okla.)Court filing · Orders and opinions · Hand Up Ministries v. SBA
  96. Defendant Wade's Proposed Jury Instruction — United States v. Carolyn D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  97. ORDER re 263 Notice of Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 265)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  98. Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  99. Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  100. SEALED MEMORANDUM OPINION AND ORDER as to April Elick directing the CJA… — United States of America v. Elick (Dkt. 3)Court filing · Orders and opinions · United States of America v. Elick (Dkt. 3)
  101. Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  102. Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  103. Second Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. Martinez
  104. Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  105. Order Granting Motion to File Documents Under Seal — Bank of America California Unemployment Benefits LitigationCourt filing · Orders and opinions · Bofa Ca Unemployment
  106. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansCourt filing · Orders and opinions · Bofa Ca Unemployment
  107. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)Court filing · Orders and opinions · United States v. Diop McKenzie
  108. Proposed Final Order & Judgment Approving Settlement — In re Peloton Securities LitigationCourt filing · Orders and opinions · Wilson v. Peloton Interactive, Inc.
  109. Sealed Memorandum Opinion and Order — United States v. Lomax (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Lomax (WVSD 239640)
  110. Order Granting 225 Motion to Dissolve — In re Bank of America California Unemployment Benefits Litigation (Dkt. 255, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  111. Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  112. Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)Court filing · Orders and opinions · USA v. Thurmond et. al.
  113. Order of 5/2/24 that Plaintiff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 107, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  114. Stipulation and Order of 8/7/24 that Named — Marshall v. Prestamos CDFI, LLC (Dkt. 136, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  115. Stipulation and Order of 8/16/24 that Named Plaintiffs Ezra Beattie — Marshall v. Prestamos CDFI, LLC (Dkt. 137, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  116. Stipulation and Order of 10/2/24 that Named Plaintiffs Guy Grichar — Marshall v. Prestamos CDFI, LLC (Dkt. 140, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  117. Order of Dismissal - Berteletti v. KabbageCourt filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  118. Order Granting Joint Motion to Extend Case Schedule — In re Bank of America California Unemployment Benefits Litigation (Dkt. 275, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  119. Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  120. Final Order of Forfeiture — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
  121. Sealed Memorandum Opinion and Order — In re: James LomaxCourt filing · Orders and opinions · United States v. James Lomax
  122. Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  123. Preliminary Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  124. Judgment in a Criminal Case — United States v. Aaron BorenCourt filing · Orders and opinions · United States v. Aaron Boren
  125. Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  126. Order of 5/21/24 that Upon Consideration of Dave Inc.'s Letter Request — Marshall v. Prestamos CDFI, LLC (Dkt. 116, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  127. Amended Order: Discovery Dispute Hearing on May 23, 2024 — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  128. Stipulation and Order Re: Restitution — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  129. Stipulation and Order re: Restitution — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  130. Omnibus Order granting 38 Motion in Limine as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 58, S.D. Fla.)Court filing · Orders and opinions · USA v. Alexandra Acosta
  131. Order of Forfeiture (Money Judgment) — Gardy AlexandreCourt filing · Orders and opinions · United States v. Adiana Pierre
  132. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Court filing · Orders and opinions · United States v. Adiana Pierre
  133. Amended Judgment in a Criminal Case — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  134. Amended Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  135. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  136. Order on Intervention and Partial Unsealing -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  137. Omnibus Order on Defendant's Motion for New Trial and Motion — USA v. Sheppard (Dkt. 251, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  138. Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  139. United States' Amended Motion for Preliminary Order of Forfeiture — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  140. Order that the 124 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 126, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  141. Judgment in a Criminal Case — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  142. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  143. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  144. Judgment in a Criminal Case — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  145. Short Titled Brief with Intermittent Motions for Default Judgment — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  146. Criminal judgment — US v. HolmesCourt filing · Orders and opinions · United States v. Holmes
  147. Notice of MDL Filing. Transfer order as to Eastern — In re Bank of America California Unemployment Benefits Litigation (Dkt. 295, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  148. Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  149. Motion for Order of Forfeiture - United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  150. Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  151. Amended Judgment in a Criminal Case — United States v. Andre Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  152. Preliminary Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 45)Court filing · Orders and opinions · USA v. Gauthier
  153. Joint Motion to Reconsider June 24, 2024 Order — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  154. Judgment in a Criminal Case — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Orders and opinions · United States v. Renetta Golden-Larimore, et al.
  155. Judgment as to Heath Gauthier (1), Counts 1-3, 1s, 3s, 4-6, 5s-6s, 7-9 — USA v. Gauthier (Dkt. 47)Court filing · Orders and opinions · USA v. Gauthier
  156. Womply Developer Order Form — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  157. Joint Stipulation of Dismissal (with Proposed Order) — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc.
  158. Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  159. Order of 7/15/24 that the Application of Gregory Zini, Esquire — Marshall v. Prestamos CDFI, LLC (Dkt. 131, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  160. SBA Memorandum in Support of Cross-Motion for Summary Judgment — Sokol v. SBACourt filing · Orders and opinions · Sokol World Entertainment, Inc. v. Small Business Administration
  161. Order of Dismissal — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc.
  162. ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system… — Oto Benworth (Dkt. 21)Court filing · Orders and opinions · Oto Benworth
  163. Consent Judgment and Order of Forfeiture — United States v. SmithCourt filing · Orders and opinions · United States v. Lisa Smith
  164. Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  165. Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  166. Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment Litigation (Dkt. 292)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  167. Judgment in a Criminal Case — United States v. Lydia SpencerCourt filing · Orders and opinions · United States v. Lydia Spencer
  168. Order by Judge Araceli Martinez-Olguin granting 29 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 32)Court filing · Orders and opinions · Oto Benworth
  169. Order by Judge Araceli Martinez-Olguin granting 30 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 33)Court filing · Orders and opinions · Oto Benworth
  170. Order by Judge Araceli Martinez-Olguin granting 31 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 34)Court filing · Orders and opinions · Oto Benworth
  171. Order that the Motion (ECF no. 114) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 134, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  172. Order Granting FRBSF Motion to Intervene — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  173. Order of Forfeiture — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  174. Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  175. Preliminary Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  176. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — Bank of America Unemployment BenefitsCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  177. Third Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. Martinez
  178. ORDER REASSIGNING CASE. Case reassigned to Judge Araceli Martinez-Olguin for all further… — Benworth Oto (Dkt. 13)Court filing · Orders and opinions · Benworth Oto
  179. Order by Judge Araceli Martinez-Olguin granting 10 Motion for Pro Hac Vice as to Jorge L.… — Benworth Oto (Dkt. 14)Court filing · Orders and opinions · Benworth Oto
  180. Order by Judge Araceli Martinez-Olguin granting 11 Motion for Pro Hac Vice as to Michael R.… — Benworth Oto (Dkt. 15)Court filing · Orders and opinions · Benworth Oto
  181. Order by Judge Araceli Martinez-Olguin granting 12 Motion for Pro Hac Vice as to Dwayne A.… — Benworth Oto (Dkt. 16)Court filing · Orders and opinions · Benworth Oto
  182. Order re administrative motion for clarification of deadline — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  183. Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie Omar
  184. Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.… — Benworth Oto (Dkt. 22)Court filing · Orders and opinions · Benworth Oto
  185. Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.… — Benworth Oto (Dkt. 23)Court filing · Orders and opinions · Benworth Oto
  186. Omnibus Order on Defendant's Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 288, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  187. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Court filing · Orders and opinions · Bofa Ca Unemployment
  188. Exhibit 12 — Arbitration Order Denying Motion to Admit Congressional Report - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Orders and opinions · Oto Benworth
  189. Exhibit 2 — Womply Developer Order Form - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  190. Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  191. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Court filing · Orders and opinions · Bofa Ca Unemployment
  192. Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  193. Judgment in a Criminal Case — United States v. Alexandra Acosta (S.D. Fla.)Court filing · Orders and opinions · USA v. Alexandra Acosta
  194. Amended Judgment as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4s — USA v. Sheppard (Dkt. 294, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  195. Judgment in a Criminal Case — United States v. HendersonCourt filing · Orders and opinions · United States v. Camonte Henderson
  196. Judgment as to Ayaz Qureshi (1), Count(s) 1, 1s, 3s — USA v. Qureshi (Dkt. 65, D. Md.)Court filing · Orders and opinions · USA v. Qureshi
  197. Preliminary Order of Forfeiture — United States v. Ayaz Qureshi (Second Plea)Court filing · Orders and opinions · United States v. Ayaz Qureshi (Second Plea)
  198. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  199. Exhibit B - Order No. 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.3)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  200. Judgment - US v. MorganCourt filing · Orders and opinions · United States v. Morgan
  201. Judgment in a Criminal Case — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  202. Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie Omar
  203. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1470)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  204. Final Order and Judgment of Forfeiture — United States v. Charles Hill, IV (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  205. Order by Judge Araceli Martinez-Olguin granting as modified 27 Administrative Motion for… — Benworth Oto (Dkt. 31)Court filing · Orders and opinions · Benworth Oto
  206. Judgment — United States v. SargeantCourt filing · Orders and opinions · United States v. Sieff Robert Sargeant
  207. Joint Motion for Entry of Protective Order (D.E. 172) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  208. Proposed Protective Order — Redline (D.E. 172-3) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  209. Proposed Protective Order — with Frbsf Provision (D.E. 172-1) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-10-04, 1)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  210. Proposed Protective Order — Without Frbsf Provision (D.E. 172-2) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-10-04, 2)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  211. Order of 10/9/24 that Upon Consideration of Prestamo's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 145, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  212. Judgment in a Criminal Case — United States v. Butherde DariusCourt filing · Orders and opinions · United States v. Butherde Darius
  213. Judgment — United States v. Diaba DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  214. Judgment — United States v. Jackson (C.D. Cal.) (C.D. Cal.)Court filing · Orders and opinions · United States v. Jackson
  215. Judgment and Commitment as to Shaquille Fielder (8) — USA v. Sanders et al. (Dkt. 160)Court filing · Orders and opinions · USA v. Sanders et al.
  216. Judgment — United States v. HawkinsCourt filing · Orders and opinions · United States v. Tommy Hawkins
  217. Order. The Court directs Defendant to file, under seal, the regulatory letters — In re BofA Unemployment Litigation (Dkt. 354)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  218. Stipulation with Proposed Order Regarding Cross-Petitions to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 61)Court filing · Orders and opinions · Oto Benworth
  219. Order Sustaining Fourth Omnibus Objection to PPP Borrower Claims — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  220. Order & Report and Recommendation (Motions to Suppress) — U.S. v. Bock (D. Minn.)Court filing · Orders and opinions · United States v. Aimee Marie Bock et al. (Feeding Our Future)
  221. Joint Stipulation re cross-petitions to confirm and vacate arbitration award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  222. Judgment and Commitment as to Luana McNurlin (10) — USA v. Sanders et al. (Dkt. 171)Court filing · Orders and opinions · USA v. Sanders et al.
  223. Petitioner's Brief in Support of Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Court filing · Orders and opinions · Concessions HH, JV v. The United States Small Business Administration
  224. Order Granting in Part and Denying in Part Defendant's Motion to Seal Documents in… — Bofa Ca Unemployment (Dkt. 361)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  225. Order Substituting Restitution Payee (proposed) — United States v. Maurice Fayne (N.D. Ga., November 2024)Court filing · Orders and opinions · United States v. Maurice Fayne
  226. Amended Order Granting in Part and Denying in Part Defendant's Motion to Seal… — Bofa Ca Unemployment (Dkt. 365)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  227. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  228. SBA Restitution Payee Order — USA v. Jay (Dkt. 347, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  229. NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)Court filing · Orders and opinions · Bofa Ca Unemployment
  230. Order Granting Defendants Motion To Seal Documents Filed In Opposition To Plaintiffs… — Bofa Ca Unemployment (Dkt. 381)Court filing · Orders and opinions · Bofa Ca Unemployment
  231. Memorandum Opinion Denying Attorney's Fees — MomoCon v. SBACourt filing · Orders and opinions · MomoCon, LLC v. Small Business Administration
  232. Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  233. Judgment — United States v. Jessica NutterCourt filing · Orders and opinions · United States v. Jessica Nutter
  234. ORDER Granting Motion to File Documents Under Seal (Dkt. No. 384 ) — Bofa Ca Unemployment (Dkt. 391)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  235. Memorandum Opinion and Order — PHMPT v. FDACourt filing · Orders and opinions · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  236. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  237. Restitution Payment Order Form — USA v. Wade (Dkt. 211-1, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  238. Judgment in a Criminal Case — United States v. Gary LomaxCourt filing · Orders and opinions · United States v. Gary Lomax
  239. Judgment in a Criminal Case — United States v. Christopher GrantCourt filing · Orders and opinions · United States v. Christopher Grant
  240. Respondent's Response to Motion for Summary Judgment — Concessions HH, JV v. SBA (N.D. Ga.)Court filing · Orders and opinions · Concessions HH, JV v. The United States Small Business Administration
  241. Order: (1) Setting Zoom Discovery Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 401, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  242. District Court Order (Objections to R&Rs) — US v. BockCourt filing · Orders and opinions · United States v. Aimee Marie Bock et al. (Feeding Our Future)
  243. Second Circuit Summary Order — United States v. LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  244. Order Appointing Lead Plaintiff and Lead Counsel — Wax v. Cross River (D.N.J.)Court filing · Orders and opinions · Wax v. Cross River Bank
  245. Opinion and Order denying FDA's motion to alter judgment — Phmpt v. FDA (N.D. Tex.)Court filing · Orders and opinions · Public Health and Medical Professionals for Transparency v. Food and Drug Administration

Sources: the 1,018 record pages listed; court, dates and document types are as recorded on those pages.

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