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Year

2024 page 4 of 4

2024 — 902 court filings in the archive from 174 cases, dated 2024-01-01 – 2024-12-26. Most often orders and opinions (203), exhibits and declarations (160), complaints and indictments (158). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records902 indexed pages
Cases174 (126 with a case page)
Dated2024-01-01 – 2024-12-26
CourtsU.S. District Court for the Southern District of California (156), U.S. District Court for the Southern District of Florida (129), U.S. District Court for the Northern District of California (105)
Document typesorders and opinions (203), exhibits and declarations (160), complaints and indictments (158), motions (133), pleas and sentencing (79)
Listed under programsPPP (583), EIDL (201), Unemployment insurance (198), Other pandemic litigation (52)

Records

902 court filings, in date order across 4 pages.

  1. Government Exhibit List — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  2. Defendants' Amended Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  3. Bank of America's Notice and Motion to Seal Documents Filed in Opposition to Plaintiffs' Motion for Class CertificationCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  4. DECLARATION re 349 Response in Opposition to Motion (Declaration of Laura Brys in… — Bofa Ca Unemployment (Dkt. 350)Court filing · Motions · Bofa Ca Unemployment
  5. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  6. Declaration of Kelley Lorenzen in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-10)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  7. California Unemployment Fraud Could Top $9 Billion, Double Previous Estimate, Expert Warns (Exhibit 10)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  8. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  9. Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  10. Exhibit 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  11. New Report Details Lessons from Massive Pandemic Unemployment Fraud, AEIdeas (Exhibit 15)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  12. Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-17, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  13. Exhibit 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-18, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  14. Export Report of Victor Stango (Exhibit 1) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-2, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  15. Expert Declaration of Teresa A. Pesce (Exhibit 2) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  16. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-35, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  17. Exhibit 37 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-38, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  18. Expert Declaration of Russell Cronan (Exhibit 3) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  19. Plaintiff Catrina Rodriguez's Objections and Responses to Bank of America's First Set of Interrogatories (Exhibit 39)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  20. Expert Declaration of Pamela Joseph (Exhibit 4) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  21. Exhibit 53 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-54, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  22. Exhibit 54 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-55, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  23. Expert Declaration of Stephen Hindle (Exhibit 5) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  24. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-64, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  25. Exhibit 65 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-66, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  26. Declaration of Michael J. Letson in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-7)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  27. Plaintiff Evett Johnson's Objections and Responses to Bank of America's First Set of Interrogatories (Exhibit 74)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  28. Exhibit 75 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-76, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  29. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-77, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  30. Exhibit 79 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-80, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  31. California State Auditor Report 2020-128/628.1: EDD's Poor Planning and Ineffective Management (Exhibit 89)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  32. Exhibit 95 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-96, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  33. 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.
  34. Judgment — United States v. HawkinsCourt filing · Orders and opinions · United States v. Tommy Hawkins
  35. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  36. Proposed Order on Media Exhibits — USA v. Wade (Dkt. 195-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  37. Confidential Exhibits Motion — USA v. Wade (Dkt. 195, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  38. 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
  39. Government's Sentencing Memorandum — United States v. Luana McNurlin (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  40. Plea Agreement as to Jordan Nichols — USA v. Sanders et al. (Dkt. 165)Court filing · Pleas and sentencing · USA v. Sanders et al.
  41. Exhibit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  42. Information — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  43. 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
  44. Supervised Release Transfer — USA v. Staveley (Dkt. 139, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  45. 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.
  46. 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)
  47. Report and Recommendation (Motions to Dismiss) — US v. BockCourt filing · Motions · United States v. Aimee Marie Bock et al. (Feeding Our Future)
  48. Information — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  49. 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
  50. 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.
  51. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  52. Defendant's Sentencing Memorandum — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
  53. Indictment — United States v. TuckerCourt filing · Complaints and indictments · United States v. Tucker
  54. **DOCUMENT WITHDRAWN BY FILER PER 363 **RESPONSE in Opposition re 347 MOTION to File… — Bofa Ca Unemployment (Dkt. 360)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  55. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher Grant
  56. 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
  57. 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
  58. Transcript of Proceedings re: Conference held on 11/12/2024 — United States v. Visa Inc. (Dkt. 33, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.
  59. Motion to Substitute Restitution Payee — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  60. 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
  61. Small Business Administration Transcript of Account, Flame Trucking Inc — United States v. Fayne (Dkt. 344-2)Court filing · Motions · United States v. Maurice Fayne
  62. SBA’s Oversight of Non-Bank Lenders and Third-Party Service Providers Associated with PPP Loans — SBA-OIG Report 25-04Court filing · Reports and audits · SBA OIG Pandemic Oversight
  63. Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt. 126, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  64. Motion to Substitute Restitution Payee and Brief in Support Thereof — United States v. Daniel Eric Jay (Dkt. 345, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  65. Indictment — US v. Reis & HockridgeCourt filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  66. 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
  67. Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  68. Declaration of Gayle M. Blatt in Support of Plaintiffs' Ex Parte Request — In re BofA Unemployment Litigation (Dkt. 369-1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  69. Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  70. 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)
  71. SBA Restitution Payee Order — USA v. Jay (Dkt. 347, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  72. Indictment — United States v. Damisha Brown, et al.Court filing · Complaints and indictments · United States v. Damisha Brown
  73. Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  74. Notice of Filing Public Versions of Exhibits 22 and 90 to the Declaration — In re BofA Unemployment Litigation (Dkt. 374)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  75. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  76. Plea Agreement as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 182)Court filing · Pleas and sentencing · USA v. Sanders et al.
  77. United States' Response in Opposition to Post-Verdict Motion for Judgment of Acquittal — United States v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  78. Sur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  79. Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  80. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  81. Expert Class Certification Rebuttal Report of William J. Abernathy, Jr. (Exhibit 158)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  82. Exhibit 159 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  83. Exhibit 160 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  84. Exhibit 161 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  85. Expert Rebuttal Report of Greg J. Regan (Exhibit 162) — Bank of America Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  86. Exhibit 163 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  87. Plea Agreement — United States v. Jeffery Chillis II (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  88. Plea Agreement — United States v. David Antonetti (M.D. Fla.)Court filing · Pleas and sentencing · United States v. David Antonetti
  89. Plea agreement (Daisha Sanders) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.
  90. Audit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely Pandemic Unemployment BenefitsCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  91. Notice of Filing Public Unredacted Versions of Exhibits 45 — In re BofA Unemployment Litigation (Dkt. 379)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  92. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  93. Exhibit 115 — Standard Agreement, EDD and Bank of AmericaCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  94. 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
  95. 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
  96. Memorandum Opinion Denying Attorney's Fees — MomoCon v. SBACourt filing · Orders and opinions · MomoCon, LLC v. Small Business Administration
  97. District Judge Daybook Entry (sentencing hearing minutes) — United States v. Grant (S.D. W. Va., 2024-11-25)Court filing · Testimony and hearings · United States v. Grant
  98. Non-Final Report and Recommendation — United States of America v. Carl Delano TorjagboCourt filing · Reports and audits · USA v. Torjagbo
  99. NOTICE of Joinder by Bank of America, N.A. re 376 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 383)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  100. Class Action Complaint — Chang v. Customers BancorpCourt filing · Complaints and indictments · Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. Leibold
  101. Omnibus Pre Trial Motions on Behalf of Defendant Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50-1, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.
  102. Omnibus Pre-Trial Motions — United States v. Adrienne PonzoCourt filing · Motions · USA v. Rivera et al.
  103. Plaintiffs' Notice of Motion and Motion for Class Certification — Bank of America Unemployment Benefits LitigationCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  104. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  105. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  106. Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  107. Deposition of Bank of America, N.A. by Designee Michael Letson, February 16, 2024 (Exhibit 17)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  108. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  109. Superseding Indictment as to Francesco Distefano (1) count(s) 2-11, 12, 13-17 — USA v. Distefano (Dkt. 31, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  110. Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  111. Judgment — United States v. Jessica NutterCourt filing · Orders and opinions · United States v. Jessica Nutter
  112. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  113. 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
  114. Felony Information - US v. FloresCourt filing · Complaints and indictments · United States v. Flores
  115. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 394)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  116. Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 396-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  117. E-MAIL Correspondence between Gary Lomax and the United States of America… — United States of America v. Lomax (Dkt. 27)Court filing · United States v. Lomax (WVSD 239640)
  118. Exhibit 9 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.10)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  119. Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.11)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  120. Exhibit 11 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.12)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  121. Exhibit 12 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.13)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  122. Exhibit 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.16)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  123. Exhibit 16 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.17)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  124. Exhibit 17 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.18)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  125. Docket 3:23-cv-01034 — Doc 182-19Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  126. Docket 3:23-cv-01034 — Doc 182-20Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  127. Exhibit 5 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.6)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  128. Exhibit 6 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.7)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  129. Exhibit 7 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.8)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  130. Exhibit 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.9)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  131. Womply Motion to Restrict Filing of Motion to Compel (D.E. 183) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  132. Memorandum Opinion and Order — PHMPT v. FDACourt filing · Orders and opinions · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  133. Second Superseding Indictment as to Francesco Distefano (1) count(s) 1s-11s, 12s — USA v. Distefano (Dkt. 39, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  134. Motion - United States v. David AntonettiCourt filing · Motions · United States v. David Antonetti
  135. Plea Agreement - US v. FloresCourt filing · Pleas and sentencing · United States v. Flores
  136. Indictment — United States v. Jasmine MurphyCourt filing · Complaints and indictments · U.S. v. Murphy
  137. Indictment — United States v. Christnel Orisca (D. Mass.)Court filing · Complaints and indictments · United States v. Christnel Orisca
  138. 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)
  139. Minutes of Status Conference (D.E. 190) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  140. Plea Agreement as to Denise Sanders — USA v. Sanders et al. (Dkt. 197)Court filing · Pleas and sentencing · USA v. Sanders et al.
  141. Plea Agreement as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 200)Court filing · Pleas and sentencing · USA v. Sanders et al.
  142. 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
  143. Judgment in a Criminal Case — United States v. Gary LomaxCourt filing · Orders and opinions · United States v. Gary Lomax
  144. U.S. Complaint in Intervention — Pietschner v. KabbageCourt filing · Complaints and indictments · Pietschner v. Kabbage
  145. Judgment in a Criminal Case — United States v. Christopher GrantCourt filing · Orders and opinions · United States v. Christopher Grant
  146. 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
  147. 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
  148. Defendant’s Limited Response to Lead Plaintiff Motion — Wax v. Cross River (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  149. Response in Support of Lead Plaintiff Motion — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  150. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 496-0Court filing · Docket sheets · Vawd PUA Jonathan Webb

Sources: the 902 record pages listed; court, dates and document types are as recorded on those pages.

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