Document type

Pleas and sentencing

Pleas and sentencing — 360 court filings in the archive from 181 cases, dated 2019-02-04 – 2026-05-18. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	360 indexed pages
Cases	181 (134 with a case page)
Dated	2019-02-04 – 2026-05-18
Courts	U.S. District Court for the Southern District of Florida (45), U.S. District Court for the Southern District of West Virginia (37), U.S. District Court for the Middle District of Florida (36)
Listed under programs	PPP (301), EIDL (129), Unemployment insurance (36), Other pandemic litigation (31)

Cases

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

USA v. Sanders et al.25 filings here · U.S. District Court records for the Western District of…
United States v. Mukund Mohan5 filings here · U.S. District Court for the Western District of Washington
United States v. Edrica Leann Watson5 filings here · U.S. District Court, Middle District of Florida
United States v. Butler5 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Alexander Barabash5 filings here · U.S. District Court, District of Maryland
United States v. James Lomax5 filings here · U.S. District Court, Southern District of West Virginia
United States v. Jacquavius Dennard Smith4 filings here · U.S. District Court, Middle District of Florida
United States v. Gregory J. Blotnick4 filings here · U.S. District Court, District of New Jersey
United States v. Bauer4 filings here · U.S. District Court for the Western District of Kentucky
U.S. v. Cisternino Flmd4 filings here · U.S. District Court for the Middle District of Florida
United States v. Al Clint LaRoche4 filings here · U.S. District Court, Middle District of Florida
United States v. Tamir Pratt4 filings here · U.S. District Court, Southern District of West Virginia
United States v. Frank Mosley4 filings here · U.S. District Court, Northern District of California
United States v. Crystal Denean Harvell4 filings here · U.S. District Court, Middle District of Florida
United States v. Jaafar3 filings here · U.S. District Court for the Eastern District of Virginia,…
United States v. Staveley and Butziger3 filings here · U.S. District Court for the District of Rhode Island
United States v. David Tyler Hines3 filings here · U.S. District Court, Southern District of Florida
United States v. Maurice Fayne (GAND 278523)3 filings here · U.S. District Court for the Northern District of Georgia
United States v. Denesseria Slaton3 filings here · U.S. District Court for the Northern District of Georgia
United States v. Cindi Ellis Denton3 filings here · U.S. District Court for the Southern District of Florida
United States v. Bridgitte Keim3 filings here · U.S. District Court, Middle District of Florida
United States v. Donna J. Clark3 filings here · U.S. District Court, Eastern District of Tennessee
United States v. Aaron Ashcraft3 filings here · U.S. District Court, Eastern District of California
United States v. Butherde Darius3 filings here · U.S. District Court for the District of New Jersey
Prestamos3 filings here · U.S. District Court for the Eastern District of Washington
United States v. Kao3 filings here · U.S. District Court for the District of Hawaii
United States v. Arashio Harris3 filings here · U.S. District Court, Southern District of Florida
USA v. Gauthier3 filings here · D.N.H.
United States v. Camonte Henderson3 filings here · U.S. District Court for the Western District of Missouri
United States v. Lydia Spencer3 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Gurjeet Bath3 filings here · U.S. District Court, Eastern District of California
United States v. Nutter3 filings here · U.S. District Court for the Southern District of West Virginia
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. Damaris Valerio a/k/a Damaris Tineo Abreu3 filings here · U.S. District Court, District of New Jersey
United States v. Damisha Brown3 filings here · U.S. District Court, Southern District of West Virginia
United States v. Edward McCorkle3 filings here · U.S. District Court, District of Maryland
United States v. Christnel Orisca3 filings here · U.S. District Court, District of Massachusetts
United States v. Kerwin Aldric Jordan3 filings here · U.S. District Court for the Central District of California
United States v. Jaworska2 filings here · U.S. District Court for the Eastern District of Virginia,…
United States v. Antonio D. Hosey2 filings here · U.S. District Court, Northern District of Georgia
United States v. David Staveley2 filings here · U.S. District Court for the District of Rhode Island
United States v. Bellamy2 filings here · U.S. District Court for the Southern District of Florida
United States v. Andre Lee Gaines2 filings here · U.S. District Court for the Northern District of Georgia
United States v. Adam Winston James2 filings here · U.S. District Court, Northern District of Oklahoma
United States v. Charmaine Redding2 filings here · U.S. District Court, Northern District of Georgia, Atlanta…
United States v. Anthony Zaghab2 filings here · U.S. District Court, District of Colorado
United States v. Aticha Jittaphol, a/k/a “Lily”2 filings here · U.S. District Court, District of Massachusetts
United States v. Chynna Savath2 filings here · U.S. District Court, District of Massachusetts
U.S. v. Shibley Wawd2 filings here · U.S. District Court for the Western District of Washington
United States v. Rufai2 filings here · U.S. District Court for the Western District of Washington
United States v. Alexis Ransom2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Chris Recamier2 filings here · U.S. District Court, Southern District of New York
United States v. Derek James Acree2 filings here · U.S. District Court, Southern District of Florida
United States v. Charlene Wint2 filings here · U.S. District Court, Eastern District of New York
United States v. Russell Foreman and Chandler Simbeck2 filings here · U.S. District Court for the District of Colorado
United States v. Tiffany Bowlin2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Felicia Stanley2 filings here · U.S. District Court, Northern District of Florida, Tallahassee…
United States v. Martinez2 filings here · U.S. District Court for the Southern District of New York
United States v. Monica Faye Barnes, et al.2 filings here · U.S. District Court, Eastern District of North Carolina
United States v. Christopher Leo Daragjati2 filings here · U.S. District Court, Middle District of Florida
United States v. Imeesha Bradley2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Chanette Lewis2 filings here · U.S. District Court, Southern District of New York
United States v. Emmanuel Bully, Jr.2 filings here · U.S. District Court for the Southern District of Florida
United States v. Lawal (WAWD 318630)2 filings here · U.S. District Court for the Western District of Washington
United States v. Renetta Golden-Larimore, et al.2 filings here · U.S. District Court, Western District of Missouri
United States v. Spencer2 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Aaron Boren2 filings here · U.S. District Court, Northern District of California
United States v. Sieff Robert Sargeant2 filings here · U.S. District Court for the District of New Jersey
United States v. Tommy Hawkins2 filings here · U.S. District Court, District of New Jersey
United States v. Diop McKenzie2 filings here · U.S. District Court, Middle District of Florida
United States v. Grant2 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Gary Lomax2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Anna Marie Omar2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Lawal (WAWD 318629)2 filings here · U.S. District Court for the Western District of Washington
United States v. Tracy D. Wade2 filings here · U.S. District Court for the Southern District of Florida
United States v. Boeroepae Jordan2 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. Daisha Sanders et al.2 filings here · U.S. District Court for the Western District of Missouri
United States v. Carolyn Denise Wade and Tracy D. Wade2 filings here · U.S. District Court, Southern District of Florida
United States v. Arestuche2 filings here · U.S. District Court for the Southern District of Florida
United States v. Stephen2 filings here · U.S. District Court for the Southern District of Florida
United States v. Elick2 filings here · U.S. District Court for the Southern District of West Virginia
United States v. April Elick2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Virdure2 filings here · U.S. District Court for the Eastern District of Missouri
United States v. Wigenie Francois2 filings here · U.S. District Court for the District of Massachusetts
United States v. Monika Magdalena Jaworska1 filing here · U.S. District Court for the Eastern District of Virginia
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.1 filing here · U.S. District Court for the Northern District of Georgia
USA v. James1 filing here · U.S. District Court for the Northern District of Oklahoma
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. Diamond Blue Smith1 filing here · U.S. District Court, Southern District of Florida
United States v. Edward Moise1 filing here · U.S. District Court for the Southern District of Florida
United States v. Cornell McCoy1 filing here · U.S. District Court, District of New Jersey
United States v. David Butziger1 filing here · U.S. District Court for the District of Rhode Island
United States v. Elias Eldabbagh1 filing here · U.S. District Court for the District of Columbia
United States v. George Thacker1 filing here · U.S. District Court, Eastern District of Tennessee
United States v. Jerel Andre Williams1 filing here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Dara Buck, a.k.a. Dara Butler1 filing here ·
United States v. Pierre Rogers and Joshua Leavitt1 filing here · U.S. District Court for the District of New Hampshire
United States v. Ransom1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Campbell1 filing here · U.S. District Court, Eastern District of New York
United States v. Bernard Turk1 filing here · U.S. District Court, Central District of California
United States v. French1 filing here · U.S. District Court, E.D. Mo., Eastern Division
United States v. Gregory Dennis1 filing here · U.S. District Court, Southern District of Florida
United States v. Gladys Harun1 filing here · U.S. District Court, Southern District of Georgia, Dublin…
United States v. Eley1 filing here · U.S. District Court, Eastern District of Louisiana
United States v. Andrew Marnell (CACD 790198)1 filing here · U.S. District Court for the Central District of California
United States v. Desmond Dondre…1 filing here · U.S. District Court, Middle District of Florida
United States v. Arlen G. Encarnacion1 filing here · U.S. District Court, District of New Jersey
United States v. Deconna Burke1 filing here · U.S. District Court, Middle District of Florida
United States v. Austin Martin…1 filing here · U.S. District Court, Northern District of Georgia
United States v. Bradley1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Cota1 filing here · U.S. District Court, Northern District of Texas
United States v. Tomeka Glenn1 filing here · U.S. District Court for the District of Maryland
United States v. Arriaga1 filing here · U.S. District Court, Northern District of Texas
United States v. Holmes1 filing here · U.S. District Court for the Eastern District of Missouri
United States v. Abraham et al.1 filing here · U.S. District Court, E.D.N.Y.
United States v. Ernest Bernard Gonder, Jr.1 filing here · U.S. District Court, Southern District of Florida
United States v. Andra Shirone Thompson1 filing here · U.S. District Court for the District of Maryland
United States v. Morgan1 filing here · U.S. District Court, Eastern District of Louisiana
United States v. Jackson1 filing here · U.S. District Court for the Central District of California
United States v. Lisa Smith1 filing here · U.S. District Court for the District of New Jersey
United States v. Lomax (WVSD 239640)1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Christopher Grant1 filing here · U.S. District Court, Southern District of West Virginia
United States v. David Antonetti1 filing here · U.S. District Court, Middle District of Florida
United States v. Flores1 filing here · U.S. District Court, Northern District of Texas
United States v. Chapman1 filing here · U.S. District Court for the Southern District of Florida
United States v. Lomax (WVSD 241317)1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Tucker1 filing here · UNITED STATES DISTRICT COURT
United States v. Damian Halfkenny1 filing here · U.S. District Court, District of Massachusetts
United States v. Jewral McIntyre1 filing here · U.S. District Court for the District of Columbia
United States v. Roody Metelus1 filing here · U.S. District Court, Southern District of Florida
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

360 court filings, in date order across 2 pages.

2019-02-04Minutes — Change of PleaCourt filing · Pleas and sentencing · Leslie Bethea
2020-08-25Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. Jaafar
2020-08-27Plea Agreement — U.S. v. ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
2020-09-03Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena Jaworska
2020-11-06Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
2020-11-11Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
2020-11-13Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaworska
2020-11-19Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. Hosey
2021-02-10Plea Agreement — United States v. David T. Hines (S.D. Fla. No. 1:21-cr-20011)Court filing · Pleas and sentencing · Hines
2021-02-11Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
2021-03-15Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
2021-05-06Plea Agreement — United States v. David Staveley (D.R.I. No. 1:20-cr-00074)Court filing · Pleas and sentencing · United States v. David Staveley
2021-05-06Plea agreement — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
2021-05-09Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
2021-05-11Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2021-05-11Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
2021-05-11Plea Agreement — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2021-06-09Plea Agreement as to Joshua Bellamy. (tw) (Main Document 32 replaced on 6/10/2021) — United States v. Bellamy (Dkt. 32, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
2021-06-16Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
2021-06-17Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
2021-06-22Plea Agreement — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
2021-07-12Plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
2021-07-13Sentencing Memorandum by Mukund Mohan — United States v. Mohan (Dkt. 54, W.D. Wash. No. 2:21-cr-00041)Court filing · Pleas and sentencing · United States v. Mohan
2021-07-13Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund Mohan
2021-07-13Amended plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
2021-07-14Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine Redding
2021-07-22PLEA AGREEMENT as to Cindi Ellis Denton — USA v. Denton (Dkt. 33)Court filing · Pleas and sentencing · USA v. Denton
2021-07-22Plea Agreement — United States v. Cindi Ellis DentonCourt filing · Pleas and sentencing · United States v. Cindi Ellis Denton
2021-07-29Plea Agreement — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
2021-08-09Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
2021-08-19Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
2021-08-20Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
2021-08-30Plea Agreement as to Willie Curry (cg1) — United States v. Curry (Dkt. 15, S.D. Fla. No. 1:21-cr-20415)Court filing · Pleas and sentencing · United States v. Curry
2021-09-01First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2021-09-08Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2021-09-08Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2021-09-08Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2021-09-08Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2021-09-10Sentencing Memorandum — United States v. Maurice Fayne (Dkt. 217, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
2021-09-13PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)Court filing · Pleas and sentencing · USA v. Savath
2021-09-13Sentencing Memorandum filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 963, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
2021-09-13Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
2021-09-18Sentencing Memorandum by USA as to Joshua Bellamy — United States v. Bellamy (Dkt. 50, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
2021-09-22Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Pleas and sentencing · USA v. Crowther
2021-09-24Sentencing Memorandum by USA as to Cindi Ellis Denton — USA v. Denton (Dkt. 41, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Denton
2021-09-24Sentencing Memorandum - United States v. David StaveleyCourt filing · Pleas and sentencing · United States v. David Staveley
2021-09-24Government sentencing memorandum — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
2021-09-24Government's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton
2021-09-26Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton
2021-09-29SUPPLEMENT to 44 Sentencing Memorandum filed by Cindi Ellis Denton by… — USA v. Denton - Cindi Ellis Denton (Dkt. 46)Court filing · Pleas and sentencing · Cindi Denton
2021-09-29Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
2021-10-13Amended Sentencing Memorandum as to Charmaine Redding filed by Charmaine Redding — USA v. Redding (Dkt. 15, N.D. Ga.)Court filing · Pleas and sentencing · Charmaine Redding
2021-10-13Application to Enter Guilty Plea — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
2021-10-13Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Charmaine Redding
2021-10-22Revised Plea Agreement — United States v. Aticha JittapholCourt filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
2021-10-28Plea Agreement — U.S. v. OudomsineCourt filing · Pleas and sentencing · United States v. Oudomsine
2021-10-29Government's Response to Sentencing Memorandum of Defendant and Request for Variant Sentence — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
2021-11-06Transcript of Change of Plea as to Carlos Vazquez — USA v. Vazquez (Dkt. 54, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Pleas and sentencing · USA v. Vazquez
2021-11-24GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)Court filing · Pleas and sentencing · USA v. Ayvazyan et al
2021-11-30Government sentencing memorandum — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Diamond Blue Smith
2021-12-01Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte Keim
2021-12-03Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward Moise
2021-12-07Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
2021-12-07Plea Agreement — United States v. Cornell McCoy (D.N.J.)Court filing · Pleas and sentencing · United States v. Cornell McCoy
2021-12-08Sentencing memorandum — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
2021-12-14Government's sentencing memorandum — US v. ButzigerCourt filing · Pleas and sentencing · United States v. David Butziger
2021-12-15Sentencing minutes — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
2021-12-17Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
2021-12-22Amended Plea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. Clark
2021-12-30Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2022-01-07Sentencing Memorandum — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
2022-01-10Sentencing Memorandum as to Charles Hill, IV filed by Charles Hill, IV — USA v. Thomas et al. (Dkt. 408, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2022-01-28Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
2022-02-02Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. Bauer
2022-03-01Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
2022-03-02Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
2022-03-03Sentencing Memorandum — United States v. Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
2022-03-03Sentencing Memorandum — United States v. Eric Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
2022-03-22Plea Agreement — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
2022-04-02Defendant's Sentencing Memorandum and Request for Downward Variance — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte Keim
2022-04-04Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
2022-04-08Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias Eldabbagh
2022-04-08Criminal Minutes of Sentencing — United States v. Bridgitte KeimCourt filing · Pleas and sentencing · United States v. Bridgitte Keim
2022-04-14Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George Thacker
2022-05-03Plea Agreement as to Abidemi Rufai (cc: Uspo, Flu, Afu) — United States v. Rufai (Dkt. 42, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. Rufai
2022-05-04Sentencing Memorandum as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 464, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2022-05-09Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
2022-05-13Government's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. Bauer
2022-05-13Defendant's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. Bauer
2022-05-24Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis Ransom
2022-06-03Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
2022-06-07Sentencing Minutes — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
2022-06-08Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
2022-06-17Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
2022-06-21Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.
2022-06-21Plea Agreement - United States v. Shibley companion docketCourt filing · Pleas and sentencing · Shibley
2022-06-28Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
2022-06-29United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria Slaton
2022-06-30PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. Smith
2022-07-14Change of Plea entered by Dara Buck (1) Guilty Count 1 — USA v. Buck (Dkt. 29, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Buck
2022-07-14PLEA AGREEMENT as to Dara Buck — USA v. Buck (Dkt. 30)Court filing · Pleas and sentencing · USA v. Buck
2022-07-15Plea Agreement as to Chad Brandon Thomas — USA v. Thomas (Dkt. 3, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
2022-07-21Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
2022-07-25Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2022-07-25Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
2022-07-27United States' Response to the Defendant's Sentencing Memorandums — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
2022-07-28PLEA AGREEMENT as to Malik Breckenridge. (cc: U.S.… — United States of America v. Breckenridge (Dkt. 31)Court filing · Pleas and sentencing · Malik Breckenridge
2022-07-28Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua Leavitt
2022-07-29Plea Agreement as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 24, N.D. Fla.)Court filing · Pleas and sentencing · Felicia Stanley
2022-08-08Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
2022-08-17Sentencing Minutes — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
2022-08-23Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.
2022-08-26Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. Tisone
2022-09-06Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2022-09-08Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2022-09-19Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. Rufai
2022-10-11Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James Acree
2022-10-27Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Court filing · Pleas and sentencing · Malik Breckenridge
2022-10-27Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Court filing · Pleas and sentencing · Malik Breckenridge
2022-11-01Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. Hosey
2022-11-09Defense Sentencing Memorandum — United States v. Hashim CampbellCourt filing · Pleas and sentencing · United States v. Campbell
2022-11-11Defense Sentencing Memorandum (Supplement) — United States v. Bernard Turk (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Bernard Turk
2022-11-14Government Sentencing Memorandum — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene Wint
2022-11-21Plea Agreement — United States v. Butherde Darius (D.N.J.)Court filing · Pleas and sentencing · United States v. Butherde Darius
2022-12-05Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
2022-12-05Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
2022-12-20Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia Hopkins
2022-12-29Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino Flmd
2022-12-31Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Derek James Acree
2023-01-04United States' Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino Flmd
2023-01-05SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51)Court filing · Pleas and sentencing · USA v. Smith
2023-01-05SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)Court filing · Pleas and sentencing · USA v. Smith
2023-01-05Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Alexis Ransom
2023-01-24PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Court filing · Pleas and sentencing · USA v. Lorquet
2023-01-27Plea Agreement — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRoche
2023-02-07Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Court filing · Pleas and sentencing · USA v. Bella
2023-02-08Plea Agreement — United States v. Natasha Ann Opsal — United States v. Natasha Ann Opsal (E.D. Wash., 2023-02-08)Court filing · Pleas and sentencing · Prestamos
2023-02-21Plea Agreement as to Calvin Butler. (cc: U.S. Probation Office) — United States v. Butler (Dkt. 36, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
2023-03-15Plea Agreement - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2023-03-15Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 22, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
2023-03-15Sentencing Memorandum as to Harrescia Hopkins filed by USA — USA v. Hopkins (Dkt. 23, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
2023-03-24Plea Agreement — United States v. Alexander BarabashCourt filing · Pleas and sentencing · United States v. Alexander Barabash
2023-03-27Guilty Plea Agreement — United States v. Nikia A. FrenchCourt filing · Pleas and sentencing · United States v. French
2023-04-04Plea agreement — U.S. v. DennisCourt filing · Pleas and sentencing · United States v. Gregory Dennis
2023-04-06Plea Agreement — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir Pratt
2023-04-18Transcript of Change of Plea for dates of August 26, 2022 — USA v. Tisone (Dkt. 106, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. Tisone
2023-04-21Plea Agreement — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Pleas and sentencing · United States v. Russell Foreman and Chandler Simbeck
2023-04-25PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Court filing · Pleas and sentencing · USA v. RENDON
2023-04-26Plea Agreement as to Dejane Reaniece Lattany. (ebuch) — USA v. Lattany (Dkt. 13, D. Colo.)Court filing · Pleas and sentencing · USA v. Lattany
2023-04-27Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.)Court filing · Pleas and sentencing · USA v. Harun
2023-04-27PLEA AGREEMENT as to Gladys Harun — USA v. Harun (Dkt. 8)Court filing · Pleas and sentencing · USA v. Harun
2023-04-27United States Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany Bowlin
2023-04-28Defendant's Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany Bowlin
2023-05-01Felicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia StanleyCourt filing · Pleas and sentencing · United States v. Felicia Stanley
2023-05-11Sentencing Memorandum as to Calvin Butler — United States v. Butler (Dkt. 44, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
2023-05-11Sentencing Memorandum by United States of America as to Calvin Butler — United States v. Butler (Dkt. 45, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
2023-05-11Sentencing Transcript — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRoche
2023-05-22Plea Agreement - US v. EleyCourt filing · Pleas and sentencing · United States v. Eley
2023-06-06Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2023-06-06Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt. 33, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
2023-06-12Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
2023-06-12Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
2023-06-19Government's Response to the Defense Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
2023-06-19Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
2023-07-03Sentencing Memorandum - United States v. Andrew MarnellCourt filing · Pleas and sentencing · United States v. Andrew Marnell (CACD 790198)
2023-07-11Defendant's Sentencing Memorandum — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Desmond Dondre Williams
2023-07-20Defendant's Sentencing Memorandum — United States v. Monica Faye Barnes (E.D.N.C.)Court filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.
2023-07-20Plea Agreement — United States v. DaragjatiCourt filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
2023-07-27Sentencing Statement by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 19, D. Colo.)Court filing · Pleas and sentencing · USA v. Lattany
2023-08-01Plea Agreement — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha Bradley
2023-08-02Sentencing Statement by Defendant Martin Kao — United States v. Kao (Dkt. 105, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
2023-08-07Criminal Minutes (Change of Plea) — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
2023-08-09Plea Agreement — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
2023-08-11SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Court filing · Pleas and sentencing · USA v. RENDON
2023-08-14Sentencing Memorandum by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 68, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
2023-08-20Sentencing Memorandum by Chad Brandon Thomas — USA v. Thomas (Dkt. 69, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
2023-08-29Sentencing Transcript — U.S. v. Martinez (July 27, 2023)Court filing · Pleas and sentencing · United States v. Martinez
2023-09-07Plea Agreement — United States v. Kyle Charles Young — United States v. Natasha Ann Opsal (E.D. Wash., 2023-09-07)Court filing · Pleas and sentencing · Prestamos
2023-09-12The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.)Court filing · Pleas and sentencing · United States v. Chanette Lewis
2023-09-19Plea Agreement — United States v. BullyCourt filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.
2023-09-21Sentencing Memorandum of Defendant Tamir Pratt — United States v. Tamir Pratt (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tamir Pratt
2023-09-21Government's Sentencing Memorandum — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir Pratt
2023-09-28Sentencing Memorandum by USA as to Bernard Okojie — USA v. Okojie (Dkt. 121, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Okojie
2023-10-11Plea Agreement — United States v. Arlen EncarnacionCourt filing · Pleas and sentencing · United States v. Arlen G. Encarnacion
2023-10-18Plea Agreement as to Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 66, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. Sary
2023-10-18Defendant's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
2023-10-23Government's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
2023-11-28Change of Plea entered by Brandon Jamal Thurmond (1) Guilty Count 1 — USA v. Thurmond et. al. (Dkt. 48, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
2023-11-28Plea Agreement as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 49, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
2023-12-04Sentencing Memorandum — United States v. Bully (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.
2023-12-14Defendant's Sentencing Memorandum — United States v. Deconna Burke (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Deconna Burke
2023-12-14Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Austin Martin Siampwizi
2023-12-18Plea Agreement as to Sakiru Olanrewaju Ambali (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 35, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)
2024-01-04Plea Agreement — Cameron P. Henderson, U.S. v. Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.
2024-01-05Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha Bradley
2024-01-17SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)Court filing · Pleas and sentencing · USA v. Harun
2024-01-23Sentencing MinutesCourt filing · Pleas and sentencing · USA v. Harun
2024-01-31Plea Agreement — U.S. v. CotaCourt filing · Pleas and sentencing · United States v. Cota
2024-02-01Plea Agreement — United States v. Tomeka Glenn (D. Md.)Court filing · Pleas and sentencing · United States v. Tomeka Glenn
2024-02-07Plea Agreement - US v. ArriagaCourt filing · Pleas and sentencing · United States v. Arriaga
2024-02-14PLEA AGREEMENT as to Heath Gauthier — USA v. Gauthier (Dkt. 38)Court filing · Pleas and sentencing · USA v. Gauthier
2024-02-21Sentencing Memorandum — United States v. Dontrell BarnesCourt filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.
2024-02-27Guilty plea agreement — US v. HolmesCourt filing · Pleas and sentencing · United States v. Holmes
2024-02-28Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.
2024-03-07Sentencing Memorandum by USA as to Sakiru Olanrewaju Ambali — United States v. Lawal (Dkt. 43, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)
2024-03-07Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Court filing · Pleas and sentencing · United States v. Ernest Bernard Gonder, Jr.
2024-03-13Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Daragjati
2024-03-13Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
2024-04-04Plea Agreement — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
2024-04-05Sentencing Transcript — United States v. Chanette LewisCourt filing · Pleas and sentencing · United States v. Chanette Lewis
2024-04-05Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
2024-04-08Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
2024-04-09PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)Court filing · Pleas and sentencing · USA v. Qureshi
2024-04-29Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
2024-04-29Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
2024-04-29United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
2024-05-02Plea Agreement — United States v. Andra Shirone ThompsonCourt filing · Pleas and sentencing · United States v. Andra Shirone Thompson
2024-05-03Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2024-05-06Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
2024-05-06United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
2024-05-08Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2024-05-10Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
2024-05-23Plea Agreement — United States v. SargeantCourt filing · Pleas and sentencing · United States v. Sieff Robert Sargeant
2024-05-28Plea Agreement — United States v. HawkinsCourt filing · Pleas and sentencing · United States v. Tommy Hawkins
2024-05-28Factual Basis for Guilty Plea — US v. Morgan (E.D. La.)Court filing · Pleas and sentencing · U.S. v. Morgan
2024-05-28Plea Agreement - US v. MorganCourt filing · Pleas and sentencing · United States v. Morgan
2024-05-29Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Diop McKenzie
2024-06-05Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
2024-06-06Plea Agreement as to Luana McNurlin — USA v. Sanders et al. (Dkt. 117)Court filing · Pleas and sentencing · USA v. Sanders et al.
2024-06-17Government's Sentencing Memorandum — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.
2024-06-18Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. Sary
2024-06-24Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier (Dkt. 43)Court filing · Pleas and sentencing · USA v. Gauthier
2024-06-26Plea Agreement as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 128)Court filing · Pleas and sentencing · USA v. Sanders et al.
2024-06-27Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
2024-07-09Plea Agreement — United States v. Marcus Cobbs — United States v. Natasha Ann Opsal (E.D. Wash., 3)Court filing · Pleas and sentencing · Prestamos
2024-07-10Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
2024-07-10Government's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
2024-07-17Plea agreement — United States v. Jackson (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Jackson
2024-07-17Plea Agreement — United States v. SmithCourt filing · Pleas and sentencing · United States v. Lisa Smith
2024-08-07Plea Agreement — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
2024-08-12Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
2024-08-15Plea Agreement — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
2024-08-19Government's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
2024-08-21Sentencing Memorandum by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 116, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Alexandra Acosta
2024-08-21Sentencing Memorandum by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 59, D. Md.)Court filing · Pleas and sentencing · USA v. Qureshi
2024-08-21Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
2024-08-22Plea Agreement as to Joel Wright — USA v. Sanders et al. (Dkt. 136)Court filing · Pleas and sentencing · USA v. Sanders et al.
2024-08-27SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60)Court filing · Pleas and sentencing · USA v. Qureshi
2024-08-28PLEA AGREEMENT as to Craig David Davis — USA v. Davis (Dkt. 38)Court filing · Pleas and sentencing · USA v. Davis
2024-08-29Defendant's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson

Sources: the 360 record pages listed; court, dates and document types are as recorded on those pages.