Source documents by docket

The litigation documents in this section come from PACER dockets. Each docket is listed once, with a link to the case page where the archive has one and to the docket's own list of documents.

• No. 21-12255 (11th Cir.)1 source document · U.S. Court of Appeals for the Eleventh Circuit · no case page
• No. 20-3902 (2d Cir.)1 source document · U.S. Court of Appeals for the Second Circuit · no case page
• No. 24-2474 (3d Cir.)1 source document · U.S. Court of Appeals for the Third Circuit · no case page
• No. 24-3314 (3d Cir.)1 source document · U.S. Court of Appeals for the Third Circuit · no case page
• No. 22-4196 (4th Cir.)1 source document · U.S. Court of Appeals for the Fourth Circuit · no case page
• No. 23-2271 (4th Cir.)1 source document · U.S. Court of Appeals for the Fourth Circuit · no case page
• 4th Cir., CourtListener docket 16513845 source documents · U.S. Court of Appeals for the Fourth Circuit · no case page
• No. 25-60247 (5th Cir.)1 source document · U.S. Court of Appeals for the Fifth Circuit · no case page
• No. 24-6050 (6th Cir.)1 source document · U.S. Court of Appeals for the Sixth Circuit · no case page
• No. 25-1313 (7th Cir.)1 source document · U.S. Court of Appeals for the Seventh Circuit · no case page
• No. 25-1396 (8th Cir.)1 source document · U.S. Court of Appeals for the Eighth Circuit · no case page
• 8th Cir., CourtListener docket 982081 source document · U.S. Court of Appeals for the Eighth Circuit · no case page
• No. 24-2355 (9th Cir.)14 source documents · U.S. Court of Appeals for the Ninth Circuit · no case page
• AIR FORCE OFFICER v. AUSTIN20 source documents · U.S. District Court for the Middle District of Georgia · no case page
• Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)12 source documents · U.S. District Court for the Eastern District of California · case page
• America's Frontline Doctors, etc. v. Becerra12 source documents · U.S. District Court for the Northern District of Alabama · no case page
• Apter v. Department of Health and Human Services17 source documents · U.S. District Court for the Southern District of Texas · case page
• Association of American Physicians & Surgeons v. Food & Drug Administration1 source document · U.S. District Court for the Western District of Michigan · case page
• Bank Insider PPP, CourtListener docket 4744353 source documents · U.S. District Court for the Eastern District of New York · case page
• Bank Insider PPP, CourtListener docket 5467067 source documents · U.S. District Court for the District of New Jersey · case page
• Bankr. D. Colo., CourtListener docket 5306161 source document · U.S. Bankruptcy Court for the District of Colorado · no case page
• Bankr. D. Del., CourtListener docket 1076861 source document · U.S. Bankruptcy Court for the District of Delaware · no case page
• Bankr. D. Del., CourtListener docket 1932831,493 source documents · U.S. Bankruptcy Court for the District of Delaware · no case page
• Bankr. D. Del., CourtListener docket 1946743 source documents · U.S. Bankruptcy Court for the District of Delaware · no case page
• Bankr. D. Del., CourtListener docket 1963321 source document · U.S. Bankruptcy Court for the District of Delaware · no case page
• No. 20-01006 (Bankr. D. Me.)2 source documents · U.S. Bankruptcy Court for the District of Maine · no case page
• No. 20-01004 (Bankr. D. Vt.)3 source documents · U.S. Bankruptcy Court for the District of Vermont · no case page
• No. 20-06005 (Bankr. E.D. Ky.)2 source documents · U.S. Bankruptcy Court for the Eastern District of Kentucky · no case page
• Bankr. N.D. Cal., CourtListener docket 5970051 source document · U.S. Bankruptcy Court for the Northern District of California · no case page
• Bankr. N.D. Ill., CourtListener docket 12925911 source document · U.S. Bankruptcy Court for the Northern District of Illinois · no case page
• Bankr. N.D. W. Va., CourtListener docket 7595316 source documents · U.S. Bankruptcy Court for the Northern District of West Virginia · no case page
• Bankr. S.D.N.Y., CourtListener docket 2871491 source document · U.S. Bankruptcy Court for the Southern District of New York · no case page
• Benworth Oto13 source documents · U.S. District Court for the Northern District of California · case page
• Blueacorn1 court filing · U.S. District Court for the Northern District of Texas · case page
• BofA Ca Unemployment351 source documents · U.S. District Court for the Southern District of California · case page
• Brooks v. Thomson Reuters Corporation11 source documents · U.S. District Court for the Northern District of California · case page
• Brown et al. v. Azar et al.9 source documents · U.S. District Court for the Northern District of Georgia · case page
• No. 2:08-cr-01404 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:08-cv-02535 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:11-cr-00020 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:11-cr-00248 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:14-mj-02393 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:17-cv-01694 (C.D. Cal.)14 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:19-cr-00605 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00149 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00229 (C.D. Cal.)14 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00299 (C.D. Cal.)22 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00520 (C.D. Cal.)2 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00522 (C.D. Cal.)19 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00543 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:20-cr-00543 (CACD 800940)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:20-cr-00543 (CACD 800942)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:20-cr-00543 (CACD 800944)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:20-cr-00543 (CACD 800946)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:20-cr-00543 (CACD 800947)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00554 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00579 (C.D. Cal.), CourtListener docket 8139035 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00579 (C.D. Cal.), CourtListener docket 80253445 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00579 (C.D. Cal.), CourtListener docket 8139062 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:20-cr-00579 (CACD 802530)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:20-cr-00579 (CACD 802530)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:20-cr-00579 (CACD 802531)17 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:20-cr-00579 (CACD 802532)12 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00580 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00587 (C.D. Cal.)4 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:20-cr-00597 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-cv-08497 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-mj-01341 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-mj-02326 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-mj-04992 (C.D. Cal.)4 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:20-mj-05321 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:20-mj-06152 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00007 (C.D. Cal.)5 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00035 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00081 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00185 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00187 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00237 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00246 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00334 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00368 (C.D. Cal.)3 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00388 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00395 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00401 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00423 (C.D. Cal.)2 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00425 (C.D. Cal.)3 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00455 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• Judgment & Probation/Commitment Order — USA v. Jonathan Jesus Perez-Martinez (C.D. Cal., Dkt. 119) — No. 2:21-cr-00544 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• Criminal Complaint — U.S. v. Edgar Saul Hernandez, et al., No. 2:21-cr-00544-MCS-DMG (C.D. Cal. 11/10/21) — No. 2:21-cr-00544 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00567 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cr-00580 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cv-05935 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-cv-06279 (C.D. Cal.)4 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:21-cv-06746 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-mj-01008 (C.D. Cal.)4 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:21-mj-03815 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:21-mj-04126 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00003 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00077 (C.D. Cal.)7 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00121 (C.D. Cal.)4 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00121 (CACD 848515)6 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00153 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00154 (C.D. Cal.)3 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00154 (CACD 850133)3 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00194 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00205 (C.D. Cal.)10 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852040)3 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852042)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852042), CourtListener docket 8520425 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852043)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852044)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852045)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852045)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852046)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852047)2 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852048)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852048)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852049)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852050)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852051)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852051)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852052)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852052)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852052)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852053)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:22-cr-00205 (CACD 852053)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00255 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00260 (C.D. Cal.)3 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00268 (C.D. Cal.)3 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00281 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00323 (C.D. Cal.)4 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00324 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00343 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00369 (C.D. Cal.)2 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00370 (C.D. Cal.)3 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00371 (C.D. Cal.)3 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00374 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00388 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cr-00537 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cv-02798 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cv-03816 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-cv-04781 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-mj-00758 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-mj-02689 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-mj-03688 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:22-mj-04020 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-cr-00004 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-cr-00070 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-cr-00231 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-cr-00237 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-cr-00286 (C.D. Cal.)2 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:23-cr-00357 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-cr-00461 (C.D. Cal.)2 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:23-cr-00468 (C.D. Cal.), CourtListener docket 9000202 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:23-cr-00468 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-cv-01782 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-cv-06930 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-cv-07358 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-mj-00293 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:23-mj-04608 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:24-cr-00205 (C.D. Cal.)3 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:24-cr-00367 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:24-cr-00367 (CACD 930917)2 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:24-cr-00367 (CACD 930918)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:24-cr-00367 (CACD 930919)2 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:24-cr-00717 (CACD 950249)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:24-cr-00717 (CACD 950249)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:24-cr-00717 (CACD 950250)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 2:24-cr-00717 (CACD 950250)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:24-mj-03086 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:24-mj-05734 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:25-cr-00026 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:25-cr-00254 (C.D. Cal.)2 source documents · U.S. District Court for the Central District of California · no case page
• No. 2:25-cr-00462 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:25-cr-00565 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:25-cr-00729 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:25-cv-03100 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:25-mj-02365 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:25-mj-03001 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:25-mj-03132 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:26-cr-00157 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 2:99-cr-00750 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:20-cr-00210 (C.D. Cal.)5 source documents · U.S. District Court for the Central District of California · no case page
• No. 5:21-cr-00102 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:21-cr-00103 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:21-cr-00104 (C.D. Cal.)4 source documents · U.S. District Court for the Central District of California · no case page
• No. 5:21-cr-00124 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:21-cr-00128 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:21-cr-00187 (C.D. Cal.)4 source documents · U.S. District Court for the Central District of California · no case page
• No. 5:21-mj-00239 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:21-mj-00243 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:21-mj-00309 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:22-cr-00082 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:22-cr-00150 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 5:22-cr-00150 (CACD 855537)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 5:22-cr-00150 (CACD 855539)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 5:22-cr-00150 (CACD 855540)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 5:22-cr-00150 (CACD 855541)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 5:22-cr-00150 (CACD 855542)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 5:22-cr-00150 (CACD 855543)2 source documents · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 5:22-cr-00150 (CACD 855544)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:22-cr-00209 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:22-cr-00217 (C.D. Cal.)3 source documents · U.S. District Court for the Central District of California · no case page
• No. 5:22-cr-00229 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:22-cr-00230 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:22-cr-00279 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 5:24-cr-00162 (CACD 932913)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal. No. 5:24-cr-00162 (CACD 932914)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:25-cr-00094 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:25-cr-00236 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:25-mj-00126 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 5:25-mj-00446 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 8:20-cr-00185 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 8:21-cr-00041 (C.D. Cal.)10 source documents · U.S. District Court for the Central District of California · no case page
• No. 8:21-cr-00044 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 8:21-cr-00067 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 8:21-cr-00081 (C.D. Cal.)2 source documents · U.S. District Court for the Central District of California · no case page
• No. 8:21-cr-00124 (C.D. Cal.)9 source documents · U.S. District Court for the Central District of California · no case page
• No. 8:23-cr-00132 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• No. 8:24-cr-00074 (C.D. Cal.)1 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal., CourtListener docket 6536371 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal., CourtListener docket 8717081 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal., CourtListener docket 8717141 source document · U.S. District Court for the Central District of California · no case page
• C.D. Cal., CourtListener docket 8752661 source document · U.S. District Court for the Central District of California · no case page
• No. 1:25-cr-10006 (C.D. Ill.)1 source document · U.S. District Court for the Central District of Illinois · no case page
• No. 2:26-cr-20028 (C.D. Ill.)1 source document · U.S. District Court for the Central District of Illinois · no case page
• Carr v. Kabbage, Inc. (GAND 301616)1 source document · U.S. District Court for the Northern District of Georgia · case page
• Changizi v. Department of Health and Human Services3 source documents · U.S. District Court for the Southern District of Ohio · case page
• Children's Health Defense v. Facebook Inc37 source documents · U.S. District Court for the Northern District of California · no case page
• Children's Health Defense, Inc. v. Rutgers4 source documents · U.S. District Court for the District of New Jersey · case page
• No. 3:22-cr-00009 (D. Alaska)3 source documents · U.S. District Court for the District of Alaska · no case page
• No. 3:23-cv-00240 (D. Alaska)2 source documents · U.S. District Court for the District of Alaska · no case page
• No. 3:24-cr-00009 (D. Alaska)1 source document · U.S. District Court for the District of Alaska · no case page
• No. 2:20-mj-09393 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 2:21-cr-00199 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 2:21-cr-00264 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 2:21-cr-00335 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 2:21-cr-00977 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 2:21-cv-01145 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 2:22-cv-00224 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 2:22-cv-01421 (D. Ariz.)4 source documents · U.S. District Court for the District of Arizona · no case page
• Determination of Release Conditions — United States v. Jonathan Lee Green (District of Arizona, Document 4) — No. 3:23-mj-04066 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• Violation Notice and Statement of Probable Cause — U.S. v. Jonathan Green, No. 3:23-mj-04066 (D. Ariz.) — No. 3:23-mj-04066 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 4:20-cr-02608 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• Information — United States v. Austin VanScoyk and Sam Fiedler (District of Arizona, Document 5) — No. 4:20-cr-02736 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• United States' Sentencing Memorandum — United States v. Austin VanScoyk, No. 4:20-cr-02736 (D. Ariz.) — No. 4:20-cr-02736 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 4:23-cr-01714 (D. Ariz.)1 source document · U.S. District Court for the District of Arizona · no case page
• No. 1:12-cr-00345 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:19-cv-02965 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:21-cr-00083 (D. Colo.)3 source documents · U.S. District Court for the District of Colorado · no case page
• No. 1:21-cr-00175 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:21-cr-00230 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:21-cr-00392 (D. Colo.)7 source documents · U.S. District Court for the District of Colorado · no case page
• No. 1:21-cv-02601 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:22-cr-00063 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:22-cr-00211 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:22-cr-00324 (D. Colo.)4 source documents · U.S. District Court for the District of Colorado · no case page
• No. 1:23-cr-00292 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:24-cr-00212 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:24-cv-01671 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• No. 1:24-cv-03390 (D. Colo.)1 source document · U.S. District Court for the District of Colorado · no case page
• D. Colo., CourtListener docket 2088791 source document · U.S. District Court for the District of Colorado · no case page
• D. Colo., CourtListener docket 2283671 source document · U.S. District Court for the District of Colorado · no case page
• D. Colo., CourtListener docket 23939355 source documents · U.S. District Court for the District of Colorado · no case page
• No. 3:21-mj-01036 (D. Conn.)2 source documents · U.S. District Court for the District of Connecticut · no case page
• No. 3:21-mj-01112 (D. Conn.)1 source document · U.S. District Court for the District of Connecticut · no case page
• No. 3:22-cr-00033 (D. Conn.), CourtListener docket 1484537 source documents · U.S. District Court for the District of Connecticut · no case page
• No. 3:22-cr-00033 (D. Conn.)1 source document · U.S. District Court for the District of Connecticut · no case page
• No. 3:22-cr-00257 (D. Conn.)1 source document · U.S. District Court for the District of Connecticut · no case page
• No. 3:23-cr-00049 (D. Conn.)1 source document · U.S. District Court for the District of Connecticut · no case page
• No. 3:24-cr-00052 (D. Conn.)1 source document · U.S. District Court for the District of Connecticut · no case page
• No. 3:24-cr-00097 (D. Conn.)1 source document · U.S. District Court for the District of Connecticut · no case page
• No. 3:24-cr-00107 (D. Conn.)1 source document · U.S. District Court for the District of Connecticut · no case page
• No. 3:24-cr-00154 (D. Conn.)1 source document · U.S. District Court for the District of Connecticut · no case page
• No. 3:24-cv-01480 (D. Conn.)2 source documents · U.S. District Court for the District of Connecticut · no case page
• D. Conn., CourtListener docket 1636791 source document · U.S. District Court for the District of Connecticut · no case page
• No. 1:20-cr-00084 (D. Del.)1 source document · U.S. District Court for the District of Delaware · no case page
• No. 1:21-cr-00038 (D. Del.)2 source documents · U.S. District Court for the District of Delaware · no case page
• No. 1:21-cr-00049 (D. Del.)1 source document · U.S. District Court for the District of Delaware · no case page
• No. 1:22-cr-00066 (D. Del.)1 source document · U.S. District Court for the District of Delaware · no case page
• No. 1:22-cr-00070 (D. Del.)4 source documents · U.S. District Court for the District of Delaware · no case page
• No. 1:23-cr-00078 (D. Del.)1 source document · U.S. District Court for the District of Delaware · no case page
• No. 1:23-cr-00083 (D. Del.)1 source document · U.S. District Court for the District of Delaware · no case page
• No. 1:24-cr-00065 (D. Del.)1 source document · U.S. District Court for the District of Delaware · no case page
• No. 1:25-cr-00009 (D. Del.)1 source document · U.S. District Court for the District of Delaware · no case page
• No. 1:25-cv-00260 (D. Del.)3 source documents · U.S. District Court for the District of Delaware · no case page
• No. 1:25-cv-00264 (D. Del.)1 source document · U.S. District Court for the District of Delaware · no case page
• No. 1:25-cv-00413 (D. Del.)2 source documents · U.S. District Court for the District of Delaware · no case page
• D. Del., CourtListener docket 915961 source document · U.S. District Court for the District of Delaware · no case page
• No. 1:15-cr-00041 (D. Guam)1 source document · U.S. District Court for the District of Guam · no case page
• No. 1:21-cr-00015 (D. Guam)1 source document · U.S. District Court for the District of Guam · no case page
• No. 1:24-cr-00011 (D. Guam)1 source document · U.S. District Court for the District of Guam · no case page
• No. 1:25-cr-00004 (D. Guam)1 source document · U.S. District Court for the District of Guam · no case page
• No. 1:20-mj-01208 (D. Haw.)1 source document · U.S. District Court for the District of Hawaii · no case page
• Motion for Order Authorizing Application of Defendant's Bond Deposit — United States v. Martin Kao (Dkt. 132) — No. 1:21-cr-00061 (D. Haw.)1 source document · U.S. District Court for the District of Hawaii · no case page
• No. 1:21-cv-00100 (D. Haw.)1 source document · U.S. District Court for the District of Hawaii · no case page
• No. 1:22-cr-00034 (D. Haw.)1 source document · U.S. District Court for the District of Hawaii · no case page
• Indictment — United States v. Christopher A. Mazzei and Erin V. Mazzei, District of Hawaii (Document 1) — No. 1:22-cr-00045 (D. Haw.)1 source document · U.S. District Court for the District of Hawaii · no case page
• United States v. Erin V. Mazzei — Order Denying Motion Under 28 U.S.C. § 2255 (D. Haw., Document 148) — No. 1:22-cr-00045 (D. Haw.)1 source document · U.S. District Court for the District of Hawaii · no case page
• No. 1:23-cr-00003 (D. Haw.)1 source document · U.S. District Court for the District of Hawaii · no case page
• No. 1:25-cr-00090 (D. Haw.)1 source document · U.S. District Court for the District of Hawaii · no case page
• No. 1:20-cr-00202 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 1:21-cr-00089 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 1:22-cr-00104 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 1:22-cr-00153 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 1:22-cr-00154 (D. Idaho)3 source documents · U.S. District Court for the District of Idaho · no case page
• No. 1:22-cr-00163 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 1:22-cr-00204 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 1:22-cv-00027 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 1:23-cr-00045 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 1:24-cr-00094 (D. Idaho)2 source documents · U.S. District Court for the District of Idaho · no case page
• No. 1:25-cr-00309 (D. Idaho)2 source documents · U.S. District Court for the District of Idaho · no case page
• No. 3:25-cr-00212 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 4:22-cr-00237 (D. Idaho)1 source document · U.S. District Court for the District of Idaho · no case page
• D. Idaho No. 4:23-cr-00020 (IDD 51559)1 source document · U.S. District Court for the District of Idaho · no case page
• D. Idaho No. 4:23-cr-00020 (IDD 51561)1 source document · U.S. District Court for the District of Idaho · no case page
• No. 4:23-cr-00235 (D. Idaho)2 source documents · U.S. District Court for the District of Idaho · no case page
• No. 2:15-cr-20079 (D. Kan.)1 source document · U.S. District Court for the District of Kansas · no case page
• No. 2:25-cr-20099 (D. Kan.)1 source document · U.S. District Court for the District of Kansas · no case page
• No. 6:21-cr-10073 (D. Kan.)64 source documents · U.S. District Court for the District of Kansas · no case page
• D. Kan. No. 6:21-cr-10073 (KSD 138083)1 source document · U.S. District Court for the District of Kansas · no case page
• No. 6:22-cr-10061 (D. Kan.)1 source document · U.S. District Court for the District of Kansas · no case page
• No. 1:20-cr-10082 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:20-cr-10118 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:20-cr-10130 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:20-cr-10137 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:20-mj-04143 (D. Mass.)2 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:20-mj-04371 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:20-mj-04372 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:20-mj-06614 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• Judgment in a Criminal Case — United States v. Tiffany Pacheco, District of Massachusetts (Document 81) — No. 1:21-cr-10025 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• Affidavit — U.S. v. Tiffany Pacheco and Arthur Pacheco (D. Mass.) — No. 1:21-cr-10025 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-cr-10095 (D. Mass.)2 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-cr-10162 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-cr-10228 (D. Mass.)8 source documents · U.S. District Court for the District of Massachusetts · no case page
• D. Mass. No. 1:21-cr-10228 (MAD 236734)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-cr-10231 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-cr-10338 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-cr-10355 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-mj-01074 (D. Mass.)2 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-mj-04190 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-mj-05198 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:21-mj-07320 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-cr-10110 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-cr-10147 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-cr-10167 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-cr-10221 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-cr-10286 (D. Mass.)3 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-cr-10330 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-cv-11822 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-mj-01219 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-mj-02143 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-mj-04237 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-mj-07181 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:22-mj-07348 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:23-cr-10150 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:23-cr-10299 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:23-mj-05014 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cr-10009 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cr-10010 (D. Mass.)5 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cr-10114 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• D. Mass. No. 1:24-cr-10165 (MAD 271440)1 source document · U.S. District Court for the District of Massachusetts · no case page
• D. Mass. No. 1:24-cr-10165 (MAD 271441)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cr-10167 (D. Mass.)2 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cr-10178 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• D. Mass. No. 1:24-cr-10178 (MAD 272001)7 source documents · U.S. District Court for the District of Massachusetts · no case page
• D. Mass. No. 1:24-cr-10178 (MAD 272002)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cr-10196 (D. Mass.), CourtListener docket 2726042 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cr-10196 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• Information — United States v. Jesse Lelievre, District of Massachusetts (Document 1) — No. 1:24-cr-10217 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• Plea Agreement — Jesse Lelievre (D. Mass.) — No. 1:24-cr-10217 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cr-10243 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• D. Mass. No. 1:24-cr-10243 (MAD 274070)1 source document · U.S. District Court for the District of Massachusetts · no case page
• D. Mass. No. 1:24-cr-10243 (MAD 274071)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cr-10288 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• D. Mass. No. 1:24-cr-10353 (MAD 277806)2 source documents · U.S. District Court for the District of Massachusetts · no case page
• D. Mass. No. 1:24-cr-10353 (MAD 277808)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cv-11177 (D. Mass.)2 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cv-11291 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-cv-12001 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-mj-01042 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-mj-08178 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:24-mj-08178 (D. Mass.), CourtListener docket 2703234 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:25-cr-10013 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:25-cr-10349 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:25-cr-10372 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:25-cr-10459 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:25-cv-10052 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:25-cv-10220 (D. Mass.)2 source documents · U.S. District Court for the District of Massachusetts · no case page
• No. 1:25-cv-11989 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:25-mj-01005 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:25-mj-07245 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:26-cr-10113 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:26-cr-10123 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:26-cr-10131 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:26-mj-05083 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 4:21-cr-40023 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 4:21-mj-04014 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 4:24-mc-94004 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 4:26-cr-40007 (D. Mass.)1 source document · U.S. District Court for the District of Massachusetts · no case page
• No. 1:16-cr-00299 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:20-cr-00052 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:20-cr-00072 (MDD 477092)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:20-cr-00072 (MDD 477093)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:20-cr-00183 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:20-cr-00237 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:20-cr-00248 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:20-cr-00341 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:20-cr-00350 (MDD 486192)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:20-cr-00350 (MDD 486197)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:20-cr-00424 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:20-mj-00822 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:20-mj-01563 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00021 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• Indictment — United States v. Medard Ulysse et al., District of Maryland (Document 1) — No. 1:21-cr-00054 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• Plea Agreement — United States v. Medard Ulysse (D. Md.) — No. 1:21-cr-00054 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00105 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00126 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00204 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00215 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00224 (D. Md.)4 source documents · U.S. District Court for the District of Maryland · no case page
• Superseding Indictment — United States v. Jonathan Henry, District of Maryland (Document 14) — D. Md. No. 1:21-cr-00224 (MDD 496073)1 source document · U.S. District Court for the District of Maryland · no case page
• Regular Sentencing Order — United States v. Jason Haddox (D. Md., Dkt. 67, November 30, 2023) — D. Md. No. 1:21-cr-00224 (MDD 496073)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:21-cr-00224 (MDD 504903)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:21-cr-00224 (MDD 504904)1 source document · U.S. District Court for the District of Maryland · no case page
• Government's Motion to Seal Response — United States v. Gregory Jones (D. Md., Dkt. 35, January 26, 2024) — No. 1:21-cr-00300 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• Criminal Information — United States v. Gregory Jones (D. Md., Dkt. 1, August 5, 2021) — No. 1:21-cr-00300 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00338 (D. Md.)3 source documents · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:21-cr-00338 (MDD 498958)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:21-cr-00338 (MDD 498960)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00358 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00361 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:21-cr-00390 (MDD 500525)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:21-cr-00390 (MDD 500526)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00470 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-mj-00346 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-mj-02669 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-mj-03245 (D. Md.)8 source documents · U.S. District Court for the District of Maryland · no case page
• No. 1:21-mj-03580 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00118 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00146 (D. Md.)24 source documents · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00146 (MDD 510871)8 source documents · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00148 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00212 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00219 (MDD 514449)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00219 (MDD 514449)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00219 (MDD 514453)10 source documents · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00219 (MDD 514457)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00224 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00225 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• Motion to File Exhibits to the Government's Omnibus Motions in Limine Under Seal (D. Md., Dkt. 205) — No. 1:22-cr-00248 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• Entry of Appearance in a Criminal Case — United States v. Tyshawna Davis et al. (D. Md., Dkt. 220) — No. 1:22-cr-00248 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00248 (MDD 516079)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00248 (MDD 516079)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00248 (MDD 516080)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00248 (MDD 517729)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00290 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00335 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00335 (MDD 519963)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:22-cr-00335 (MDD 519964)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00371 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-cr-00413 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-mj-01795 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-mj-03692 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:22-po-00616 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00002 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00010 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00023 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00049 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:23-cr-00049 (MDD 529840)2 source documents · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:23-cr-00049 (MDD 529841)2 source documents · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00126 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00192 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00210 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00210 (D. Md.), CourtListener docket 5386282 source documents · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00269 (D. Md.)5 source documents · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00273 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00316 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00321 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:23-cr-00321 (MDD 544321)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 1:23-cr-00321 (MDD 544322)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00343 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00412 (D. Md.)4 source documents · U.S. District Court for the District of Maryland · no case page
• No. 1:23-cr-00466 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:23-mj-02311 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:24-cr-00179 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:24-cr-00255 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:24-cr-00298 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:25-cv-02429 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:19-cr-00529 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:20-cr-00151 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:20-cr-00188 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:21-cr-00072 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:21-cr-00250 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:21-cr-00454 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:21-cv-03210 (D. Md.)4 source documents · U.S. District Court for the District of Maryland · no case page
• No. 8:22-cr-00073 (D. Md.), CourtListener docket 5082994 source documents · U.S. District Court for the District of Maryland · no case page
• No. 8:22-cr-00073 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:22-cr-00164 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 8:22-cr-00164 (MDD 511296)1 source document · U.S. District Court for the District of Maryland · no case page
• D. Md. No. 8:22-cr-00164 (MDD 511297)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:22-cr-00308 (D. Md.)42 source documents · U.S. District Court for the District of Maryland · no case page
• No. 8:23-cr-00183 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:23-cr-00223 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:23-cr-00347 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:23-cr-00376 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 8:24-cr-00212 (D. Md.)1 source document · U.S. District Court for the District of Maryland · no case page
• No. 1:21-cr-00061 (D. Me.)37 source documents · U.S. District Court for the District of Maine · no case page
• D. Me. No. 1:21-cr-00061 (MED 60305)13 source documents · U.S. District Court for the District of Maine · no case page
• No. 1:23-cv-00171 (D. Me.)1 source document · U.S. District Court for the District of Maine · no case page
• No. 1:24-cv-00439 (D. Me.)2 source documents · U.S. District Court for the District of Maine · no case page
• No. 1:24-cv-00441 (D. Me.)1 source document · U.S. District Court for the District of Maine · no case page
• No. 2:23-cr-00004 (D. Me.)1 source document · U.S. District Court for the District of Maine · no case page
• No. 2:24-cv-00440 (D. Me.)1 source document · U.S. District Court for the District of Maine · no case page
• No. 2:25-cr-00095 (D. Me.)1 source document · U.S. District Court for the District of Maine · no case page
• No. 2:25-cv-00465 (D. Me.)1 source document · U.S. District Court for the District of Maine · no case page
• No. 2:25-cv-00576 (D. Me.)2 source documents · U.S. District Court for the District of Maine · no case page
• No. 2:25-cv-00577 (D. Me.)4 source documents · U.S. District Court for the District of Maine · no case page
• D. Me. No. 2:25-mj-00179 (MED 68161)2 source documents · U.S. District Court for the District of Maine · no case page
• D. Me. No. 2:25-mj-00179 (MED 68162)1 source document · U.S. District Court for the District of Maine · no case page
• No. 2:26-cr-00057 (D. Me.)1 source document · U.S. District Court for the District of Maine · no case page
• No. 2:26-mj-00146 (D. Me.)1 source document · U.S. District Court for the District of Maine · no case page
• No. 0:20-cr-00177 (D. Minn.)1 source document · U.S. District Court for the District of Minnesota · no case page
• Indictment — United States v. Kyle William Brenizer, No. 0:20-cr-00177 (D. Minn., Dkt. 1) — D. Minn. No. 0:20-cr-00177 (MND 189501)1 source document · U.S. District Court for the District of Minnesota · no case page
• Order of Detention — United States v. Kyle William Brenizer (D. Minn., Dkt. 15, August 31, 2020) — D. Minn. No. 0:20-cr-00177 (MND 189501)1 source document · U.S. District Court for the District of Minnesota · no case page
• No. 0:20-cr-00261 (D. Minn.)1 source document · U.S. District Court for the District of Minnesota · no case page
• No. 0:21-cr-00055 (D. Minn.)1 source document · U.S. District Court for the District of Minnesota · no case page
• No. 0:21-cr-00169 (D. Minn.)1 source document · U.S. District Court for the District of Minnesota · no case page
• No. 0:21-cr-00239 (D. Minn.)1 source document · U.S. District Court for the District of Minnesota · no case page
• No. 0:22-cr-00130 (D. Minn.)1 source document · U.S. District Court for the District of Minnesota · no case page
• No. 0:22-cr-00131 (D. Minn.)3 source documents · U.S. District Court for the District of Minnesota · no case page
• D. Minn., CourtListener docket 2030151 source document · U.S. District Court for the District of Minnesota · no case page
• No. 1:20-cr-00103 (D. Mont.)4 source documents · U.S. District Court for the District of Montana · no case page
• No. 1:21-cr-00046 (D. Mont.)9 source documents · U.S. District Court for the District of Montana · no case page
• No. 1:23-mj-00111 (D. Mont.)1 source document · U.S. District Court for the District of Montana · no case page
• No. 4:23-mj-00013 (D. Mont.)1 source document · U.S. District Court for the District of Montana · no case page
• No. 4:24-cr-00086 (D. Mont.)1 source document · U.S. District Court for the District of Montana · no case page
• No. 6:21-cr-00007 (D. Mont.)1 source document · U.S. District Court for the District of Montana · no case page
• D. Mont. No. 6:21-cr-00007 (MTD 67207)1 source document · U.S. District Court for the District of Montana · no case page
• D. Mont. No. 6:21-cr-00007 (MTD 67208)1 source document · U.S. District Court for the District of Montana · no case page
• No. 9:22-cr-00058 (D. Mont.)5 source documents · U.S. District Court for the District of Montana · no case page
• No. 9:22-mj-00031 (D. Mont.)1 source document · U.S. District Court for the District of Montana · no case page
• No. 4:22-cr-03097 (D. Neb.)1 source document · U.S. District Court for the District of Nebraska · no case page
• No. 8:21-cr-00253 (D. Neb.)1 source document · U.S. District Court for the District of Nebraska · no case page
• D. Neb. No. 8:21-cr-00253 (NED 93146)2 source documents · U.S. District Court for the District of Nebraska · no case page
• D. Neb. No. 8:21-cr-00253 (NED 93148)1 source document · U.S. District Court for the District of Nebraska · no case page
• D. Neb. No. 8:21-cr-00253 (NED 94005)1 source document · U.S. District Court for the District of Nebraska · no case page
• No. 8:21-cr-00270 (D. Neb.)1 source document · U.S. District Court for the District of Nebraska · no case page
• No. 8:22-cr-00111 (D. Neb.)1 source document · U.S. District Court for the District of Nebraska · no case page
• No. 8:22-cr-00125 (D. Neb.)2 source documents · U.S. District Court for the District of Nebraska · no case page
• Motion to Substitute Attorney — United States v. Victor Hugo Quintero-Zepeda (Dkt. 10, March 17, 2015) — No. 2:15-cr-00074 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Stipulation to Continue Sentencing and Order — United States v. Victor Quintero-Zepeda, 2:15-cr-00074 — No. 2:15-cr-00074 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:15-mj-00256 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:19-cr-00313 (D. Nev.)4 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:19-cr-00321 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-cr-00031 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-cr-00168 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-cr-00183 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-cr-00195 (D. Nev.)11 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:20-cr-00231 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-cr-00286 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-cr-00333 (D. Nev.)5 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:20-cr-00345 (D. Nev.)4 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:20-cv-01537 (D. Nev.)5 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:20-mj-00132 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-mj-00664 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-mj-00666 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-mj-00766 (D. Nev.), CourtListener docket 1454612 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:20-mj-00766 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:20-mj-00776 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:21-cr-00027 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:21-cr-00116 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:21-cr-00161 (D. Nev.)8 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:21-cr-00212 (D. Nev.)6 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:21-cr-00261 (D. Nev.)2 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:21-cr-00303 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Order Scheduling a Detention Hearing — United States v. Jorge Abramovs (Dkt. 9, January 20, 2021) — No. 2:21-mj-00061 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Motion for Government Attorney Appearance Under Local Rule IA 11-3 — United States v. Jorge Abramovs — No. 2:21-mj-00061 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:21-mj-00493 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:21-mj-01027 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:22-cr-00001 (D. Nev.)6 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:22-cr-00027 (D. Nev.)4 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:22-cr-00133 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Order — United States v. Ribal Hajj-Hussein (Dkt. 29, February 23, 2024) — No. 2:22-cr-00169 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Order Approving Stipulation to Permit Travel — United States v. Hajj-Hussein, 2:22-cr-00169-CDS-EJY — No. 2:22-cr-00169 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:22-cr-00286 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Stipulation to Extend Deadlines for Preliminary Hearing and Indictment (Third Request) — U.S. v. Hill — No. 2:22-mj-00726 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Order re ECF No. 17, Motion for Temporary Release — United States v. Shavonte Hill (Dkt. 21) — No. 2:22-mj-00726 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:23-cr-00002 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• D. Nev. No. 2:23-cr-00002 (NVD 160178)4 source documents · U.S. District Court for the District of Nevada · no case page
• D. Nev. No. 2:23-cr-00002 (NVD 160179)1 source document · U.S. District Court for the District of Nevada · no case page
• D. Nev. No. 2:23-cr-00002 (NVD 160179)1 source document · U.S. District Court for the District of Nevada · no case page
• D. Nev. No. 2:23-cr-00002 (NVD 160179)1 source document · U.S. District Court for the District of Nevada · no case page
• D. Nev. No. 2:23-cr-00002 (NVD 160180)1 source document · U.S. District Court for the District of Nevada · no case page
• D. Nev. No. 2:23-cr-00002 (NVD 160180), CourtListener docket 1601802 source documents · U.S. District Court for the District of Nevada · no case page
• D. Nev. No. 2:23-cr-00002 (NVD 160180)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:23-cr-00057 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:23-cr-00119 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:23-cr-00132 (D. Nev.)7 source documents · U.S. District Court for the District of Nevada · no case page
• D. Nev. No. 2:23-cr-00132 (NVD 163448)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:23-cr-00214 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:23-mj-00086 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:23-mj-00232 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:24-cr-00162 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:24-cr-00178 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:24-mj-00290 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:25-cr-00006 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:25-cr-00018 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:25-cr-00241 (D. Nev.)4 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:25-cr-00280 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:25-cr-00314 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:25-cr-00314 (D. Nev.), CourtListener docket 1774423 source documents · U.S. District Court for the District of Nevada · no case page
• No. 2:25-mj-00133 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:25-mj-00258 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cr-00034 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cr-00102 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cr-00103 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cr-00104 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cr-00105 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cr-00106 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Unopposed Motion for Single-Day Travel to Tijuana for Dental Care — United States v. James Sean Freeman — No. 2:26-cr-00107 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Court filing — No. 2:26-cr-00107 (Dkt. 4) — No. 2:26-cr-00107 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cr-00108 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cr-00109 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cr-00143 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 2:26-cv-01760 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 3:20-cr-00020 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 3:20-cr-00050 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 3:20-cr-00055 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 3:21-cr-00031 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 3:22-cr-00046 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 3:24-mj-00046 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Standing Order Regarding Discovery in Criminal Cases — United States v. Gavin H. Roberts (Document 12) — No. 3:25-cr-00012 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• Notice of Appearance — United States v. Gavin H. Roberts, No. 3:25-cr-00012 — No. 3:25-cr-00012 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 3:25-mj-00042 (D. Nev.)1 source document · U.S. District Court for the District of Nevada · no case page
• No. 1:18-cr-00401 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 1:25-cr-00198 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:15-cr-00324 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:21-cr-00231 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:21-cr-00437 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:22-cr-00184 (D. Or.)6 source documents · U.S. District Court for the District of Oregon · no case page
• No. 3:22-cr-00240 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:22-cr-00283 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:22-cr-00360 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:22-cr-00377 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:22-cr-00380 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:23-cr-00067 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:23-po-00055 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:25-cr-00057 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:26-cr-00131 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 3:26-cr-00205 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 6:09-cr-60058 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 6:21-cr-00200 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 6:21-mj-00001 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 6:22-cr-00411 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 6:22-cr-00412 (D. Or.)1 source document · U.S. District Court for the District of Oregon · no case page
• No. 2:19-cr-00393 (D. Utah)1 source document · U.S. District Court for the District of Utah · no case page
• No. 2:20-cr-00214 (D. Utah)1 source document · U.S. District Court for the District of Utah · no case page
• No. 2:20-cr-00259 (D. Utah)1 source document · U.S. District Court for the District of Utah · no case page
• No. 2:20-cv-00279 (D. Utah)5 source documents · U.S. District Court for the District of Utah · no case page
• No. 2:20-mj-00452 (D. Utah)1 source document · U.S. District Court for the District of Utah · no case page
• No. 2:21-cr-00520 (D. Utah)1 source document · U.S. District Court for the District of Utah · no case page
• No. 2:23-cr-00405 (D. Utah)1 source document · U.S. District Court for the District of Utah · no case page
• No. 2:25-cv-00759 (D. Utah)1 source document · U.S. District Court for the District of Utah · no case page
• No. 2:22-cr-00111 (D. Vt.)1 source document · U.S. District Court for the District of Vermont · no case page
• No. 1:22-cr-00023 (D. Wyo.)1 source document · U.S. District Court for the District of Wyoming · no case page
• No. 1:25-cr-00039 (D. Wyo.)1 source document · U.S. District Court for the District of Wyoming · no case page
• No. 22-5253 (D.C. Cir.)1 source document · U.S. Court of Appeals for the D.C. Circuit · no case page
• No. 1:20-cr-00061 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:20-cr-00102 (D.D.C.)2 source documents · U.S. District Court for the District of Columbia · no case page
• No. 1:20-cr-00128 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:20-cr-00278 (D.D.C.)22 source documents · U.S. District Court for the District of Columbia · no case page
• No. 1:20-cr-00286 (D.D.C.)9 source documents · U.S. District Court for the District of Columbia · no case page
• No. 1:20-cr-00290 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:20-mj-00054 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:20-mj-00127 (D.D.C.)4 source documents · U.S. District Court for the District of Columbia · no case page
• No. 1:20-mj-00154 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:21-cr-00284 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:21-cr-00390 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:21-cr-00504 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:21-cr-00557 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:21-cr-00625 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:21-cv-03403 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:21-cv-03404 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:21-cv-03405 (D.D.C.)4 source documents · U.S. District Court for the District of Columbia · no case page
• No. 1:21-mj-00563 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:22-cv-00380 (D.D.C.)3 source documents · U.S. District Court for the District of Columbia · no case page
• No. 1:22-cv-01358 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• Government's Memorandum in Support of Pre-Trial Detention — United States v. DeAngelo McNeil (D.D.C., Dkt. 6) — No. 1:23-mj-00263 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• Statement of Facts — DeAngelo McNeil, No. 1:23-mj-00263 — No. 1:23-mj-00263 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:24-cr-00050 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:24-cr-00186 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• D.D.C. No. 1:24-cr-00186 (DCD 267418)1 source document · U.S. District Court for the District of Columbia · no case page
• D.D.C. No. 1:24-cr-00186 (DCD 267419)2 source documents · U.S. District Court for the District of Columbia · no case page
• No. 1:24-cr-00232 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:24-cr-00323 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:24-cr-00374 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:24-cr-00382 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:24-cr-00446 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:24-cv-03215 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:25-cr-00211 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• Information — United States v. Jennifer May, District of Columbia (Document 1) — D.D.C. No. 1:25-cr-00211 (DCD 283135)1 source document · U.S. District Court for the District of Columbia · no case page
• Defendant Jennifer May's Memorandum in Aid of Sentencing — United States v. Jennifer May (D.D.C., Dkt. 18) — D.D.C. No. 1:25-cr-00211 (DCD 283135)1 source document · U.S. District Court for the District of Columbia · no case page
• D.D.C. No. 1:25-cr-00211 (DCD 283136)1 source document · U.S. District Court for the District of Columbia · no case page
• D.D.C. No. 1:25-cr-00211 (DCD 283136), CourtListener docket 2831365 source documents · U.S. District Court for the District of Columbia · no case page
• No. 1:25-cr-00378 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:25-mj-00270 (D.D.C.)1 source document · U.S. District Court for the District of Columbia · no case page
• D.D.C. No. 1:26-mj-00033 (DCD 289440)1 source document · U.S. District Court for the District of Columbia · no case page
• D.D.C., CourtListener docket 2673771 source document · U.S. District Court for the District of Columbia · no case page
• No. 1:22-cv-00137 (D.N.D.)3 source documents · U.S. District Court for the District of North Dakota · no case page
• No. 1:25-cr-00131 (D.N.D.)1 source document · U.S. District Court for the District of North Dakota · no case page
• No. 3:24-cr-00142 (D.N.D.)8 source documents · U.S. District Court for the District of North Dakota · no case page
• No. 1:21-cr-00135 (D.N.H.)1 source document · U.S. District Court for the District of New Hampshire · no case page
• No. 1:21-cr-00191 (D.N.H.)1 source document · U.S. District Court for the District of New Hampshire · no case page
• No. 1:21-cv-00748 (D.N.H.)89 source documents · U.S. District Court for the District of New Hampshire · no case page
• No. 1:22-cr-00100 (D.N.H.)2 source documents · U.S. District Court for the District of New Hampshire · no case page
• No. 1:22-cv-00298 (D.N.H.)1 source document · U.S. District Court for the District of New Hampshire · no case page
• No. 1:04-cv-05098 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:14-cv-00577 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:20-cr-00022 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:20-cv-07500 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:20-cv-08536 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:20-cv-13070 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:20-mj-02109 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:20-mj-16151 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:21-mj-07102 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:21-mj-17041 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:23-cr-00537 (D.N.J.)6 source documents · U.S. District Court for the District of New Jersey · no case page
• D.N.J. No. 1:23-cr-005463 source documents · U.S. District Court for the District of New Jersey · case page
• No. 1:23-cv-03680 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:23-mj-02055 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• Indictment — U.S. v. Spitzer et al. (D.N.J.) — No. 1:24-cr-00528 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• Plea Agreement with Arthur Spitzer — District of New Jersey, Criminal No. 24-528 (Document 185) — No. 1:24-cr-00528 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:24-cr-00759 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 1:24-mj-07043 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 21-cv-20442 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 24-10055 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• D.N.J. No. 24-cv-08805 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:07-cv-00534 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:09-cr-00476 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:10-cr-00224 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:10-mj-07042 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:11-cv-01704 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:15-cv-01905 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:20-cr-00793 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:20-mj-12360 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:21-cr-00663 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:21-mj-13103 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:21-mj-13427 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:22-cr-00167 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:22-cr-00739 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:22-cr-00741 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:22-cr-00847 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:22-cr-00852 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:22-mj-10287 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:23-cr-00229 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:23-cr-00674 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:23-cr-00806 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:23-cv-00299 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:23-cv-20757 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:23-cv-20757 (D.N.J.), CourtListener docket 5336104 source documents · U.S. District Court for the District of New Jersey · no case page
• No. 2:23-cv-20790 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:24-cr-00386 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:24-cr-00392 (D.N.J.)2 source documents · U.S. District Court for the District of New Jersey · no case page
• No. 2:24-cr-00408 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:24-cr-00680 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:24-cv-05863 (D.N.J.)20 source documents · U.S. District Court for the District of New Jersey · no case page
• No. 2:24-cv-09637 (D.N.J.)2 source documents · U.S. District Court for the District of New Jersey · no case page
• No. 2:25-cr-00510 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:25-cr-00567 (D.N.J.)2 source documents · U.S. District Court for the District of New Jersey · no case page
• No. 2:25-cv-16211 (D.N.J.)4 source documents · U.S. District Court for the District of New Jersey · no case page
• No. 2:25-cv-17225 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:25-mj-01164 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 2:26-cv-06228 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:21-cr-00329 (D.N.J.)8 source documents · U.S. District Court for the District of New Jersey · no case page
• No. 3:21-cr-00425 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:22-cr-00288 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:23-cr-00320 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:23-cr-00524 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:23-cr-00632 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:23-cr-00717 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• D.N.J. No. 3:24-cr-00535 (NJD 553584)1 source document · U.S. District Court for the District of New Jersey · no case page
• D.N.J. No. 3:24-cr-00535 (NJD 553585)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:25-cr-00520 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:25-cv-17225 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:26-cv-03337 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 3:26-cv-05899 (D.N.J.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 20-12418 (D.N.J. No. D.N.J. Mag.)1 source document · U.S. District Court for the District of New Jersey · no case page
• D.N.J. No. D.N.J. Mag. No. 20-8426 (JAD)1 source document · U.S. District Court for the District of New Jersey · no case page
• D.N.J. No. D.N.J. Mag. No. 21-11258 (AME)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 22-12029 (D.N.J. No. D.N.J. Mag.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 22-9280 (D.N.J. No. D.N.J. Mag.)1 source document · U.S. District Court for the District of New Jersey · no case page
• No. 23-10316 (D.N.J. No. D.N.J. Mag.)1 source document · U.S. District Court for the District of New Jersey · no case page
• D.N.J., CourtListener docket 5156861 source document · U.S. District Court for the District of New Jersey · no case page
• D.N.M. No. 1:20-cr-01626 (NMD 451853)1 source document · U.S. District Court for the District of New Mexico · no case page
• D.N.M. No. 1:20-cr-01626 (NMD 451854)1 source document · U.S. District Court for the District of New Mexico · no case page
• No. 1:23-cr-01352 (D.N.M.)1 source document · U.S. District Court for the District of New Mexico · no case page
• No. 1:25-cr-03855 (D.N.M.)1 source document · U.S. District Court for the District of New Mexico · no case page
• No. 3:23-cr-00058 (D.P.R.)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• No. 3:23-cr-00130 (D.P.R.)2 source documents · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00130 (PRD 176191)5 source documents · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00130 (PRD 176192)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00130 (PRD 176194)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• No. 3:23-cr-00195 (D.P.R.)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176966)3 source documents · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176967)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176968)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176969)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176970)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176971)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176973)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176975)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176976)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176977)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176978)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176979)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176982)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176983)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176984)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176987)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176989)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176990)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176991)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176993)2 source documents · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176996)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 176998)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 177000)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 177001)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 177002)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 177003)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 177004)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 177006)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 177007)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• D.P.R. No. 3:23-cr-00195 (PRD 177009)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• No. 3:24-cr-00006 (D.P.R.)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• No. 3:24-cr-00252 (D.P.R.)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• No. 3:25-cr-00163 (D.P.R.)1 source document · U.S. District Court for the District of Puerto Rico · no case page
• No. 1:14-mj-00113 (D.R.I.)2 source documents · U.S. District Court for the District of Rhode Island · no case page
• No. 1:19-cr-00001 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:20-cr-00081 (D.R.I.)2 source documents · U.S. District Court for the District of Rhode Island · no case page
• No. 1:20-cr-00088 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:20-cr-00099 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:20-mj-00073 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:20-mj-00098 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:21-cr-00039 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:21-cr-00107 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:21-cr-00108 (D.R.I.)2 source documents · U.S. District Court for the District of Rhode Island · no case page
• No. 1:21-cr-00109 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:22-mj-00026 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:23-cr-00034 (D.R.I.)1 source document · U.S. District Court for the District of Rhode Island · no case page
• No. 1:23-mj-00022 (D.R.I.)2 source documents · U.S. District Court for the District of Rhode Island · no case page
• No. 2:22-cr-00452 (D.S.C.)2 source documents · U.S. District Court for the District of South Carolina · no case page
• No. 2:22-cr-00455 (D.S.C.)2 source documents · U.S. District Court for the District of South Carolina · no case page
• No. 2:26-cr-00174 (D.S.C.)1 source document · U.S. District Court for the District of South Carolina · no case page
• No. 3:21-cr-00802 (D.S.C.)1 source document · U.S. District Court for the District of South Carolina · no case page
• No. 3:22-cr-00073 (D.S.C.)1 source document · U.S. District Court for the District of South Carolina · no case page
• No. 3:24-cr-00804 (D.S.C.)1 source document · U.S. District Court for the District of South Carolina · no case page
• No. 4:22-cr-00140 (D.S.C.)1 source document · U.S. District Court for the District of South Carolina · no case page
• D.S.C., CourtListener docket 3210871 source document · U.S. District Court for the District of South Carolina · no case page
• No. 3:21-cr-30091 (D.S.D.)4 source documents · U.S. District Court for the District of South Dakota · no case page
• No. 3:23-cv-03007 (D.S.D.)2 source documents · U.S. District Court for the District of South Dakota · no case page
• No. 4:21-cr-40056 (D.S.D.)1 source document · U.S. District Court for the District of South Dakota · no case page
• No. 4:24-cr-40137 (D.S.D.)3 source documents · U.S. District Court for the District of South Dakota · no case page
• No. 3:25-cr-00001 (D.V.I.)1 source document · U.S. District Court for the District of the Virgin Islands · no case page
• No. 3:25-cr-00002 (D.V.I.)1 source document · U.S. District Court for the District of the Virgin Islands · no case page
• Discovery Alnd 146429 In re Blue Cross Blue Shield Antitrust Litigation1 court filing · U.S. District Court for the Northern District of Alabama · case page
• No. 4:14-cr-00235 (E.D. Ark.)1 source document · U.S. District Court for the Eastern District of Arkansas · no case page
• No. 4:20-cr-00193 (E.D. Ark.)1 source document · U.S. District Court for the Eastern District of Arkansas · no case page
• No. 4:22-cr-00038 (E.D. Ark.)1 source document · U.S. District Court for the Eastern District of Arkansas · no case page
• No. 4:23-cr-00060 (E.D. Ark.)1 source document · U.S. District Court for the Eastern District of Arkansas · no case page
• No. 4:24-cr-00056 (E.D. Ark.)1 source document · U.S. District Court for the Eastern District of Arkansas · no case page
• No. 4:25-cr-00108 (E.D. Ark.)1 source document · U.S. District Court for the Eastern District of Arkansas · no case page
• E.D. Cal. No. 1:20-cr-00253 (CAED 385643)8 source documents · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:20-cr-00253 (CAED 385644)13 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 1:20-cv-00942 (E.D. Cal.)4 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 1:21-cr-00054 (E.D. Cal.)3 source documents · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:21-cr-00054 (CAED 1:21-cr-00054)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:21-cr-00054 (CAED 389403)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:21-cr-00054 (CAED 389404)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:21-cr-00054 (CAED 389404), CourtListener docket 3894043 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 1:21-cr-00144 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 1:21-cr-00184 (E.D. Cal.)10 source documents · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:21-cr-00184 (CAED 404593)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 1:21-cr-00300 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 1:22-cr-00014 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:22-cr-00129 (CAED 410589)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:22-cr-00129 (CAED 410589), CourtListener docket 41058915 source documents · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:22-cr-00129 (CAED 410590)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 1:22-cr-00129 (CAED 410590), CourtListener docket 4105903 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 1:22-cr-00287 (E.D. Cal.)17 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 1:22-po-00054 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 1:22-po-00239 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 1:23-cr-00219 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 1:23-mj-00123 (E.D. Cal.), CourtListener docket 4359603 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 1:23-mj-00123 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 1:24-cr-00079 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 1:24-cr-00222 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 1:25-cr-00187 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:14-mj-00281 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:19-cr-00081 (E.D. Cal.)5 source documents · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:19-cr-00081 (CAED 354972)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:19-cr-00081 (CAED 354975)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:20-cr-00124 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:20-mc-00297 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:20-mc-00298 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:20-mj-00074 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:20-mj-00189 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:21-cr-00048 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:21-cr-00058 (E.D. Cal.)7 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 2:21-cr-00201 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:21-cv-00701 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:21-po-00282 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:21-po-00405 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:21-po-00519 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:22-cr-00015 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:22-cr-00206 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:22-cr-00239 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:22-po-00036 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:22-po-00271 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:22-po-00272 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:23-cr-00112 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:23-cr-00150 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-cr-00150 (CAED 429649)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-cr-00150 (CAED 429650)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-cr-00150 (CAED 429651)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-cr-00150 (CAED 429652)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:23-cr-00184 (E.D. Cal.)4 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 2:23-cr-00320 (E.D. Cal.)18 source documents · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-cr-00320 (CAED 438690)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-cr-00320 (CAED 438692)4 source documents · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-cr-00320 (CAED 443626)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-cr-00320 (CAED 443627)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:23-cv-01361 (E.D. Cal.)3 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 2:23-mj-00065 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:23-mj-00066 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:23-mj-00074 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-mj-00085 (CAED 428916)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-mj-00085 (CAED 428919)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:23-mj-00085 (CAED 428920)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:23-mj-00144 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:24-cr-00099 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:24-mj-00116 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:25-cr-00007 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:25-cr-00038 (E.D. Cal.)9 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 2:25-cr-00136 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:25-cr-00167 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:25-cr-00179 (E.D. Cal.)5 source documents · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:25-cr-00179 (CAED 469404)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Cal. No. 2:25-cr-00179 (CAED 469405)4 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 2:25-cr-00191 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 2:25-sw-00134 (E.D. Cal.)2 source documents · U.S. District Court for the Eastern District of California · no case page
• No. 3:21-po-00290 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 3:23-po-00023 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 5:22-po-00228 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 5:23-po-00030 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 5:25-po-00183 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 6:22-po-00659 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• No. 6:23-mj-00010 (E.D. Cal.)1 source document · U.S. District Court for the Eastern District of California · no case page
• E.D. Ky. No. 0:26-cr-000331 source document · U.S. District Court for the Eastern District of Kentucky · case page
• No. 3:24-cv-00003 (E.D. Ky.)3 source documents · U.S. District Court for the Eastern District of Kentucky · no case page
• No. 3:24-cv-00028 (E.D. Ky.)2 source documents · U.S. District Court for the Eastern District of Kentucky · no case page
• No. 5:22-cr-00100 (E.D. Ky.)1 source document · U.S. District Court for the Eastern District of Kentucky · no case page
• No. 5:24-cr-00022 (E.D. Ky.)2 source documents · U.S. District Court for the Eastern District of Kentucky · no case page
• No. 6:24-cr-00083 (E.D. Ky.)1 source document · U.S. District Court for the Eastern District of Kentucky · no case page
• No. 7:24-cr-00004 (E.D. Ky.)1 source document · U.S. District Court for the Eastern District of Kentucky · no case page
• No. 2:22-cr-00030 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:22-cr-00038 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:22-cr-00123 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00027 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00035 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00043 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00048 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00059 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00079 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00139 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• Order and Reasons — United States v. Blair Taylor (Eastern District of Louisiana, Document 52) — No. 2:23-cr-00184 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00260 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00270 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:23-cr-00271 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:25-cr-00081 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:25-cr-00165 (E.D. La.)1 source document · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 2:26-cr-00112 (E.D. La.)2 source documents · U.S. District Court for the Eastern District of Louisiana · no case page
• No. 1:20-cr-20365 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 1:24-cv-13126 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:20-cr-20355 (E.D. Mich.)2 source documents · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:20-mj-30184 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:20-mj-30340 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:21-cr-20103 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:21-cr-20553 (E.D. Mich.)2 source documents · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:21-cr-20613 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:21-cr-20644 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:21-cv-12069 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:21-mj-30178 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:21-mj-30457 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:21-mj-30462 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:22-cr-20021 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:22-cr-20355 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:22-cv-10377 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:22-cv-11432 (E.D. Mich.)2 source documents · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:22-cv-12908 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:22-mj-30052 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:23-cr-20406 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:23-cv-13130 (E.D. Mich.)2 source documents · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:23-mj-30217 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:24-cr-20400 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:25-cr-20269 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:25-cr-20579 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 2:26-cr-20245 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 4:20-mj-30442 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 5:21-cr-20510 (E.D. Mich.)2 source documents · U.S. District Court for the Eastern District of Michigan · no case page
• No. 5:22-cv-12221 (E.D. Mich.)4 source documents · U.S. District Court for the Eastern District of Michigan · no case page
• No. 5:23-cr-20253 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 5:25-cr-20543 (E.D. Mich.)1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• No. 1:25-cr-00056 (E.D. Mo.)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• No. 4:21-cr-00323 (E.D. Mo.)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• No. 4:21-cr-00532 (E.D. Mo.)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• E.D. Mo. No. 4:21-cr-00532 (MOED 191047)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• E.D. Mo. No. 4:21-cr-00532 (MOED 191049)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• No. 4:21-cr-00603 (E.D. Mo.)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• No. 4:21-cr-00694 (E.D. Mo.)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• No. 4:22-cr-00169 (E.D. Mo.)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• No. 4:22-cr-00295 (E.D. Mo.)2 source documents · U.S. District Court for the Eastern District of Missouri · no case page
• No. 4:22-cr-00298 (E.D. Mo.)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• No. 4:24-cr-00466 (E.D. Mo.)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• No. 4:25-cr-00483 (E.D. Mo.)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• No. 2:16-cr-00522 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:20-cr-00106 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:20-cr-00230 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:20-cr-00260 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:20-cr-00439 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:21-cr-00030 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:21-cr-00182 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:21-cr-00188 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:21-cr-00231 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:21-cr-00351 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:21-cr-00398 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:21-cr-00426 (E.D. Pa.)2 source documents · U.S. District Court for the Eastern District of Pennsylvania · no case page
• E.D. Pa. No. 2:21-cr-00426 (PAED 590444)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:21-cr-00431 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:22-cr-00013 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:22-cr-00192 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:22-cr-00199 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• E.D. Pa. No. 2:22-cr-00297 (PAED 600579)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• E.D. Pa. No. 2:22-cr-00297 (PAED 600580)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• E.D. Pa. No. 2:22-cr-00297 (PAED 600581)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• E.D. Pa. No. 2:22-cr-00297 (PAED 600582)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• E.D. Pa. No. 2:22-cr-00297 (PAED 600583)2 source documents · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:22-cr-00298 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:22-cr-00347 (E.D. Pa.)2 source documents · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:22-cr-00409 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:22-cr-00444 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:22-cv-01858 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:23-cr-00057 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:23-cr-00119 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:23-cr-00215 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:23-cr-00317 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:23-cr-00393 (E.D. Pa.)2 source documents · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:24-cr-00117 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:24-cr-00237 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:24-cr-00302 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:25-cr-00358 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• E.D. Pa. No. 2:25-cr-00425 (PAED 644037)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• E.D. Pa. No. 2:25-cr-00425 (PAED 644038)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:26-cr-00030 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 2:26-cr-00362 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 5:23-cr-00212 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 5:23-mj-01827 (E.D. Pa.)1 source document · U.S. District Court for the Eastern District of Pennsylvania · no case page
• No. 1:23-cr-00043 (E.D. Tenn.)1 source document · U.S. District Court for the Eastern District of Tennessee · no case page
• No. 1:23-cr-00078 (E.D. Tenn.)1 source document · U.S. District Court for the Eastern District of Tennessee · no case page
• No. 2:22-cr-00073 (E.D. Tenn.)1 source document · U.S. District Court for the Eastern District of Tennessee · no case page
• No. 2:24-cr-00107 (E.D. Tenn.)1 source document · U.S. District Court for the Eastern District of Tennessee · no case page
• No. 3:21-cr-00074 (E.D. Tenn.)1 source document · U.S. District Court for the Eastern District of Tennessee · no case page
• No. 3:21-cr-00109 (E.D. Tenn.)1 source document · U.S. District Court for the Eastern District of Tennessee · no case page
• No. 3:22-cr-00069 (E.D. Tenn.)3 source documents · U.S. District Court for the Eastern District of Tennessee · no case page
• E.D. Tenn. No. 3:22-cr-00069 (TNED 105561)1 source document · U.S. District Court for the Eastern District of Tennessee · no case page
• No. 3:24-cv-00336 (E.D. Tenn.)2 source documents · U.S. District Court for the Eastern District of Tennessee · no case page
• No. 4:24-cr-00004 (E.D. Tenn.)1 source document · U.S. District Court for the Eastern District of Tennessee · no case page
• No. 1:20-mj-00095 (E.D. Tex.)3 source documents · U.S. District Court for the Eastern District of Texas · no case page
• Judgment in a Criminal Case — United States v. Shashank Shekhar Rai, Eastern District of Texas (Document 44) — No. 1:21-cr-00009 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• Information — United States v. Shashank Shekhar Rai (E.D. Tex.) — No. 1:21-cr-00009 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 1:21-cr-00051 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 1:23-cr-00066 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 1:23-cv-00044 (E.D. Tex.)3 source documents · U.S. District Court for the Eastern District of Texas · no case page
• Indictment — United States v. Fahad H. Shah, Eastern District of Texas (Document 1) — No. 4:20-cr-00156 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• Judgment in a Criminal Case — U.S. v. Fahad H. Shah (E.D. Tex.) — No. 4:20-cr-00156 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 4:21-cr-00281 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 4:22-cr-00110 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:22-cr-00110 (TXED 214555)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:22-cr-00110 (TXED 214560)2 source documents · U.S. District Court for the Eastern District of Texas · no case page
• No. 4:22-cr-00188 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 4:23-cr-00014 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219759)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219760)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219766)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219767)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219768)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219769)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219770)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219772)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219776)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219777)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219778)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219780)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219781)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 219783)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00014 (TXED 4:23-cr-00014)2 source documents · U.S. District Court for the Eastern District of Texas · no case page
• No. 4:23-cr-00136 (E.D. Tex.)10 source documents · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00136 (TXED 223103)3 source documents · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00136 (TXED 223105)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00136 (TXED 223108)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 4:23-cr-00136 (TXED 223109)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 4:24-cr-00176 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 4:25-cr-00133 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 5:20-mj-00015 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 5:21-cr-00003 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 5:21-cr-00003 (TXED 203414)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 5:21-cr-00003 (TXED 203415)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 5:21-cr-00008 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 5:21-mj-00007 (E.D. Tex.)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 6:24-cr-00125 (E.D. Tex.)12 source documents · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 9:25-cr-00054 (TXED 242171)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• E.D. Tex. No. 9:25-cr-00054 (TXED 242172)1 source document · U.S. District Court for the Eastern District of Texas · no case page
• No. 1:20-cr-00260 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:20-cv-01088 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:20-mj-00286 (E.D. Va.)2 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:21-cr-00077 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:21-cr-00234 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:21-mj-00415 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:22-cr-00022 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:22-cr-00116 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:22-cv-00279 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:22-cv-00789 (E.D. Va.)7 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:22-po-01085 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:23-cr-00091 (E.D. Va.)6 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• E.D. Va. No. 1:23-cr-00091 (VAED 537812)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:23-cr-00175 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:23-mj-00157 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:24-cr-00173 (E.D. Va.)2 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:24-cr-00180 (E.D. Va.)3 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:24-cr-00235 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:24-cr-00235 (E.D. Va.), CourtListener docket 5623302 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:24-cv-00849 (E.D. Va.)4 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:24-cv-01856 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:24-mj-00114 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:24-mj-00405 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:25-cr-00185 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:25-cr-00246 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:25-cr-00316 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:25-cv-00450 (E.D. Va.)2 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:25-po-00492 (E.D. Va.), CourtListener docket 5694834 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:25-po-00492 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:25-po-00492 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:26-cr-00087 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:26-cr-00096 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:20-cr-00110 (E.D. Va.)8 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:23-cr-00003 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:23-cr-00025 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:23-cr-00089 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:24-cr-00056 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:24-cv-00474 (E.D. Va.)2 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:25-cr-00025 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:25-cr-00025 (E.D. Va.), CourtListener docket 5696153 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:25-cr-00119 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 2:25-cr-00127 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:14-cv-00706 (E.D. Va.), CourtListener docket 3-14-cv-007065 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:14-cv-00706 (E.D. Va.), CourtListener docket 3095993 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:22-cr-00035 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:22-cr-00039 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:22-cr-00043 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:22-cr-00044 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:22-cr-00110 (E.D. Va.)2 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:22-cr-00176 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:23-cr-00039 (E.D. Va.)2 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:23-cr-00110 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:24-cr-00017 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• E.D. Va. No. 3:24-cr-00017 (VAED 549189)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• E.D. Va. No. 3:24-cr-00017 (VAED 549190)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:24-cr-00100 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:24-cr-00159 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:24-cr-00178 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:24-cv-00610 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:25-cr-00024 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:25-cr-00044 (E.D. Va.)2 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:25-cv-00200 (E.D. Va.)2 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:25-cv-00652 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 3:26-cr-00021 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• No. 4:20-cr-00027 (E.D. Va.)8 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 4:21-cr-00085 (E.D. Va.)1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• E.D. Va., CourtListener docket 477405148 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• E.D. Va., CourtListener docket 50316221 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• E.D. Va., CourtListener docket 5147209 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• E.D. Va., CourtListener docket 5532321 source document · U.S. District Court for the Eastern District of Virginia · no case page
• E.D. Va., CourtListener docket 5616252 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• No. 1:22-cr-02059 (E.D. Wash.)2 source documents · U.S. District Court for the Eastern District of Washington · no case page
• No. 2:22-cr-00035 (E.D. Wash.)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• No. 2:22-cr-00053 (E.D. Wash.)3 source documents · U.S. District Court for the Eastern District of Washington · no case page
• No. 2:22-cr-00057 (E.D. Wash.)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• No. 2:22-cr-00089 (E.D. Wash.)2 source documents · U.S. District Court for the Eastern District of Washington · no case page
• No. 2:22-cr-00147 (E.D. Wash.)2 source documents · U.S. District Court for the Eastern District of Washington · no case page
• No. 2:22-cv-00067 (E.D. Wash.)2 source documents · U.S. District Court for the Eastern District of Washington · no case page
• No. 2:23-cr-00055 (E.D. Wash.)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• No. 2:23-cr-00114 (E.D. Wash.)2 source documents · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 2:24-cr-000101 source document · U.S. District Court for the Eastern District of Washington · case page
• E.D. Wash. No. 2:24-cr-00057 (WAED 106835)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 2:24-cr-00057 (WAED 106836)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 2:24-cr-00057 (WAED 106837)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 2:24-cr-00057 (WAED 106838)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 2:24-cr-00057 (WAED 106839)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 2:24-cr-00057 (WAED 106840)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• No. 2:24-cr-00141 (E.D. Wash.)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 2:24-cr-00154 (WAED 110004)2 source documents · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 2:24-cr-00154 (WAED 110005)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• No. 4:22-cr-06042 (E.D. Wash.)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 4:24-cr-06004 (WAED 106209)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 4:24-cr-06004 (WAED 106210)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• E.D. Wash. No. 4:24-cr-06004 (WAED 106211)1 source document · U.S. District Court for the Eastern District of Washington · no case page
• No. 1:22-cr-00031 (E.D. Wis.)1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• Judgment — United States v. Thomas E. Smith, Eastern District of Wisconsin (Dkt. 147) — No. 2:20-cr-00196 (E.D. Wis.)1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• Judgment in a Criminal Case — United States v. Stephen E Smith, Eastern District of Wisconsin (Dkt. 143) — No. 2:20-cr-00196 (E.D. Wis.)1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• E.D. Wis. No. 2:20-cr-00196 (WIED 92228)1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• E.D. Wis. No. 2:20-cr-00196 (WIED 92229)1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• E.D. Wis. No. 2:20-cr-00196 (WIED 92230)1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• No. 2:20-cr-00197 (E.D. Wis.)1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• No. 2:20-cr-00199 (E.D. Wis.)1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• No. 2:20-cv-00601 (E.D. Wis.)1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• No. 2:21-cv-00447 (E.D. Wis.)2 source documents · U.S. District Court for the Eastern District of Wisconsin · no case page
• No. 2:24-cv-00661 (E.D. Wis.)2 source documents · U.S. District Court for the Eastern District of Wisconsin · no case page
• E.D. Wis., CourtListener docket 1035581 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• No. 2:23-cr-00011 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 2:26-cr-00016 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 4:22-cr-00059 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 4:23-cr-00056 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 4:23-cr-00066 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 4:24-cr-00015 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 4:24-cr-00050 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 4:25-cr-00019 (E.D.N.C.)3 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 4:25-cr-00031 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 4:25-cr-00042 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:19-cr-00299 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:20-cr-00436 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:20-cr-00526 (E.D.N.C.)5 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:21-cr-00289 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:22-cr-00139 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:22-cr-00180 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• E.D.N.C. No. 5:22-cr-00257 (NCED 196929)2 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• E.D.N.C. No. 5:22-cr-00257 (NCED 196930)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:23-cr-00021 (E.D.N.C.)26 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:23-cr-00025 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:23-cr-00033 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:23-cr-00035 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:23-cr-00138 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• E.D.N.C. No. 5:23-cr-00293 (NCED 204608)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• E.D.N.C. No. 5:23-cr-00293 (NCED 204610)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• E.D.N.C. No. 5:23-cr-00293 (NCED 204611)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• E.D.N.C. No. 5:23-cr-00293 (NCED 204612)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• E.D.N.C. No. 5:23-cr-00293 (NCED 204613)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:23-cr-00299 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:23-cr-00335 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:24-cr-00073 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:24-cr-00104 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:24-cr-00132 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:24-cr-00156 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:24-cr-00227 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:24-cr-00281 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:25-cr-00022 (E.D.N.C.)7 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:25-cr-00123 (E.D.N.C.)2 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 5:25-mj-01564 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:21-cr-00051 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:22-cr-00039 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:22-cr-00136 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:23-cr-00042 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:23-cr-00058 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• E.D.N.C. No. 7:24-cr-00060 (NCED 211275)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• E.D.N.C. No. 7:24-cr-00060 (NCED 211276)3 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:24-mj-01046 (E.D.N.C.)1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:25-cr-00113 (E.D.N.C.)2 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:25-cr-00120 (E.D.N.C.)2 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:25-cr-00122 (E.D.N.C.)2 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 7:25-cr-00126 (E.D.N.C.)2 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• No. 1:20-cr-00308 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:20-cr-00394 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:20-cr-00454 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:20-cr-00580 (E.D.N.Y.)2 source documents · U.S. District Court for the Eastern District of New York · no case page
• E.D.N.Y. No. 1:20-cr-00580 (NYED 457403)1 source document · U.S. District Court for the Eastern District of New York · no case page
• E.D.N.Y. No. 1:20-cr-00580 (NYED 457404)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:20-mj-00509 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:20-mj-00626 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:20-mj-00915 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:20-mj-01234 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:21-cr-00496 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:21-cr-00560 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:21-mj-00593 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:21-mj-00668 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• Indictment — United States v. Steven Rodriguez and Jia Liu, Eastern District of New York (Document 1) — No. 1:22-cr-00070 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• Indictment — U.S. v. Steven Rodriguez and Jia Liu (E.D.N.Y.) — No. 1:22-cr-00070 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:22-cr-00087 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:22-cr-00117 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:22-cr-00311 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:22-cr-00503 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:22-mj-00169 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:22-mj-00257 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:23-cr-00158 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:24-cr-00075 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:24-cr-00235 (E.D.N.Y.)2 source documents · U.S. District Court for the Eastern District of New York · no case page
• E.D.N.Y. No. 1:24-cr-00235 (NYED 516186)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 1:24-cr-00369 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 2:20-cr-00267 (E.D.N.Y.)12 source documents · U.S. District Court for the Eastern District of New York · no case page
• No. 2:20-cr-00486 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• Complaint — United States v. Konstantinos Zarkadas (E.D.N.Y., Dkt. 1, September 15, 2020) — No. 2:20-cv-04310 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• Consent Judgment — United States v. Konstantinos Zarkadas, No. 2:20-cv-04310 (E.D.N.Y. Oct. 8, 2020) — No. 2:20-cv-04310 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 2:21-cr-00363 (E.D.N.Y.)4 source documents · U.S. District Court for the Eastern District of New York · no case page
• No. 2:22-cr-00180 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 2:22-cr-00344 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• E.D.N.Y. No. 2:22-cr-00395 (NYED 485052)1 source document · U.S. District Court for the Eastern District of New York · no case page
• E.D.N.Y. No. 2:22-cr-00395 (NYED 485053)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 2:23-cr-00181 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 2:23-cr-00238 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 2:23-cr-00252 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• No. 2:24-cr-00214 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• E.D.N.Y. No. 2:24-cr-00366 (NYED 520646)5 source documents · U.S. District Court for the Eastern District of New York · no case page
• E.D.N.Y. No. 2:24-cr-00366 (NYED 520647)11 source documents · U.S. District Court for the Eastern District of New York · no case page
• No. 2:25-cr-00020 (E.D.N.Y.)1 source document · U.S. District Court for the Eastern District of New York · no case page
• East Bay Sanctuary Covenant v. Barr8 source documents · U.S. District Court for the Northern District of California · case page
• East Bay Sanctuary Covenant v. Trump10 source documents · U.S. District Court for the Northern District of California · case page
• Fed. Cir., CourtListener docket 236771 source document · U.S. Court of Appeals for the Federal Circuit · no case page
• No. 1:23-cv-00623 (Fed. Cl.)1 source document · U.S. Court of Federal Claims · no case page
• No. 1:23-cv-01876 (Fed. Cl.)3 source documents · U.S. Court of Federal Claims · no case page
• Fed. Cl., CourtListener docket 494934 source documents · U.S. Court of Federal Claims · no case page
• Feds for Medical Freedom v. Biden1 source document · U.S. District Court for the Southern District of Texas · case page
• Full Docket Vawd Pua Brown Webb Shaw1 source document · U.S. District Court for the Western District of Virginia · case page
• GNGH2 INC. v. PURACAP INTERNATIONAL LLC1 source document · U.S. District Court for the District of New Jersey · no case page
• Hart v. Facebook, Inc.1 court filing · U.S. District Court for the Northern District of California · case page
• Heights Apartments, LLC v. Walz1 source document · U.S. District Court for the District of Minnesota · case page
• In re Carvana Co Securities Litigation3 source documents · U.S. District Court for the District of Arizona · case page
• In re KServicing Wind Down Corp., et al.518 source documents · U.S. Bankruptcy Court for the District of Delaware · case page
• In re: January 2021 Short Squeeze Trading Litigation979 source documents · U.S. District Court for the Southern District of Florida · case page
• Kengne v. ID.me, Inc.6 source documents · U.S. District Court for the Northern District of Georgia · case page
• Klaassen v. Trustees of Indiana University5 source documents · U.S. District Court for the Northern District of Indiana · case page
• Larry Tran v. Beyond Meat, Inc.1 source document · U.S. District Court for the Central District of California · case page
• Leopold v. Centers for Disease Control1 source document · U.S. District Court for the District of Columbia · case page
• No. 2:21-cr-00185 (M.D. Ala.)7 source documents · U.S. District Court for the Middle District of Alabama · no case page
• No. 2:23-cr-00128 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 2:23-cr-00234 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 2:23-cr-00310 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 2:24-cr-00287 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• M.D. Ala. No. 2:24-cr-00287 (ALMD 83678)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• M.D. Ala. No. 2:24-cr-00287 (ALMD 83679)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• M.D. Ala. No. 2:24-cr-00287 (ALMD 83680)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• M.D. Ala. No. 2:24-cr-00287 (ALMD 83681)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 2:24-cr-00305 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 2:24-cr-00319 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 3:22-cr-00169 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 3:23-cr-00098 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 3:24-cr-00107 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 3:24-cr-00204 (M.D. Ala.)1 source document · U.S. District Court for the Middle District of Alabama · no case page
• No. 2:12-cr-00024 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 2:21-cr-00039 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 2:22-cr-00127 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 2:22-mj-01148 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 2:23-cr-00079 (M.D. Fla.)6 source documents · U.S. District Court for the Middle District of Florida · no case page
• M.D. Fla. No. 2:23-cr-00079 (FLMD 416107)1 source document · U.S. District Court for the Middle District of Florida · no case page
• M.D. Fla. No. 2:23-cr-00079 (FLMD 416108)9 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 2:23-cr-00144 (M.D. Fla.)7 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 2:24-cr-00135 (M.D. Fla.)3 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 2:24-cr-00143 (M.D. Fla.)2 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 2:26-cr-00046 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 3:20-cr-00023 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 3:21-cr-00097 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 3:21-mj-01355 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 3:22-cr-00091 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 3:24-cr-00120 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 3:24-cr-00166 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• M.D. Fla. No. 3:25-cr-002411 source document · U.S. District Court for the Middle District of Florida · case page
• No. 5:22-cr-00029 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 5:22-cr-00084 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 5:24-cr-00033 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 5:24-cr-00097 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 5:24-cr-00123 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 5:25-cr-00044 (M.D. Fla.)2 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 6:05-cv-01666 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:05-cv-01919 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:20-cr-00064 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:20-cv-00976 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:20-cv-02269 (M.D. Fla.)5 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 6:20-cv-02306 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:21-cr-00098 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:22-cr-00001 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:22-cr-00002 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:22-cr-00007 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:22-cr-00043 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:22-cr-00046 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:22-cr-00096 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:22-mj-01154 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:23-cr-00007 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:23-cr-00085 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:23-cr-00209 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:23-mj-02112 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:24-cr-00053 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:24-cr-00087 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:25-mj-01031 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• Criminal Complaint — United States v. Carolina Amesty (No. 6:25-mj-01031, M.D. Fla.) — M.D. Fla. No. 6:25-mj-01031 (FLMD 436725)1 source document · U.S. District Court for the Middle District of Florida · no case page
• M.D. Fla. No. 6:25-mj-01031 (FLMD 436725), CourtListener docket 4367252 source documents · U.S. District Court for the Middle District of Florida · no case page
• Summons in a Criminal Case — United States v. Carolina Amesty, No. 6:25-mj-01031 (M.D. Fla.), Document 6 — M.D. Fla. No. 6:25-mj-01031 (FLMD 436725)1 source document · U.S. District Court for the Middle District of Florida · no case page
• M.D. Fla. No. 6:25-mj-01031 (FLMD 436726)1 source document · U.S. District Court for the Middle District of Florida · no case page
• M.D. Fla. No. 6:25-mj-01031 (FLMD 436726), CourtListener docket 43672615 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 6:25-mj-01254 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:25-mj-02104 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 6:26-mj-01431 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:06-cr-00153 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:07-cr-00288 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:20-cr-00300 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:20-cv-01794 (M.D. Fla.)2 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 8:20-mj-01475 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:20-mj-02027 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:21-cr-00006 (M.D. Fla.)2 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 8:21-cr-00058 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:21-cr-00095 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:21-cr-00288 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:21-cv-01742 (M.D. Fla.)6 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 8:21-mj-01020 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:22-cr-00034 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:22-cr-00123 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:22-mj-01039 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:23-cr-00024 (M.D. Fla.)2 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 8:23-cr-00108 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:23-cr-00110 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:23-cr-00207 (M.D. Fla.)2 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 8:23-cr-00279 (M.D. Fla.)2 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 8:23-cv-00649 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:24-cr-00159 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:24-cr-00409 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:25-cr-00499 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:26-cr-00016 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:26-cr-00077 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• No. 8:26-mj-01260 (M.D. Fla.)1 source document · U.S. District Court for the Middle District of Florida · no case page
• M.D. Fla., CourtListener docket 37684312 source documents · U.S. District Court for the Middle District of Florida · no case page
• No. 1:22-cr-00037 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:22-cr-00037 (GAMD 127023)2 source documents · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:22-cr-00037 (GAMD 127024)3 source documents · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:22-cr-00037 (GAMD 127025)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:22-cr-00037 (GAMD 127026)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:22-cr-00037 (GAMD 127027)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:22-cr-00037 (GAMD 127028)2 source documents · U.S. District Court for the Middle District of Georgia · no case page
• No. 1:22-cr-00044 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:24-cr-00035 (GAMD 134169)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:24-cr-00035 (GAMD 134169), CourtListener docket 1341693 source documents · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:24-cr-00035 (GAMD 134171)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 1:24-cr-00035 (GAMD 134171)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• No. 1:24-cr-00044 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• Indictment — United States v. Curtis Porch and Dereen Porch, Middle District of Georgia (Document 1) — No. 4:21-cr-00023 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• Preliminary Order of Forfeiture — U.S. v. Dereen Porch (M.D. Ga.) — No. 4:21-cr-00023 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 4:25-cr-00024 (GAMD 138357)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 4:25-cr-00024 (GAMD 138358)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 4:25-cr-00024 (GAMD 138359)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 4:25-cr-00024 (GAMD 138360)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• No. 4:26-mj-00015 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• No. 5:09-mj-00402 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• No. 5:23-cr-00038 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 5:23-cr-00041 (GAMD 130099)2 source documents · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 5:23-cr-00041 (GAMD 130100)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• No. 5:24-cr-00002 (M.D. Ga.)3 source documents · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 5:24-cr-00048 (GAMD 134605)9 source documents · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 5:24-cr-00048 (GAMD 134606)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 5:26-cr-00001 (GAMD 140001)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• M.D. Ga. No. 5:26-cr-00001 (GAMD 140002)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• No. 7:14-cr-00047 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• No. 7:21-cr-00003 (M.D. Ga.)1 source document · U.S. District Court for the Middle District of Georgia · no case page
• No. 3:12-cr-00131 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:19-cr-00117 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:19-cv-00465 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:20-cr-00052 (M.D. La.)6 source documents · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:23-cr-00047 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:23-cr-00063 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:23-cr-00076 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:24-cr-00054 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:24-cr-00075 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:24-cr-00100 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:25-cr-00070 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 3:25-cr-00071 (M.D. La.)1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• No. 1:20-mj-00067 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 1:21-cr-00380 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 1:23-cr-00209 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 1:24-cr-00221 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 1:24-cr-00279 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 3:21-cr-00340 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 3:24-cr-00031 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 3:24-cr-00296 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 3:25-cr-00001 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 4:20-cv-01761 (M.D. Pa.)2 source documents · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 4:21-cr-00242 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 4:22-cr-00246 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 4:23-po-00005 (M.D. Pa.)1 source document · U.S. District Court for the Middle District of Pennsylvania · no case page
• No. 2:23-cr-00003 (M.D. Tenn.)1 source document · U.S. District Court for the Middle District of Tennessee · no case page
• No. 3:22-cr-00026 (M.D. Tenn.)3 source documents · U.S. District Court for the Middle District of Tennessee · no case page
• No. 3:22-cv-00965 (M.D. Tenn.)6 source documents · U.S. District Court for the Middle District of Tennessee · no case page
• No. 3:23-cr-00032 (M.D. Tenn.)1 source document · U.S. District Court for the Middle District of Tennessee · no case page
• No. 1:20-cr-00336 (M.D.N.C.)1 source document · U.S. District Court for the Middle District of North Carolina · no case page
• M.D.N.C. No. 1:20-cr-00340 (NCMD 1:20-cr-00340)2 source documents · U.S. District Court for the Middle District of North Carolina · no case page
• M.D.N.C. No. 1:20-cr-00340 (NCMD 86897)1 source document · U.S. District Court for the Middle District of North Carolina · no case page
• M.D.N.C. No. 1:20-cr-00340 (NCMD 87771)1 source document · U.S. District Court for the Middle District of North Carolina · no case page
• M.D.N.C. No. 1:20-cr-00340 (NCMD 87771), CourtListener docket 877712 source documents · U.S. District Court for the Middle District of North Carolina · no case page
• M.D.N.C. No. 1:20-cr-00340 (NCMD 87772)2 source documents · U.S. District Court for the Middle District of North Carolina · no case page
• M.D.N.C. No. 1:20-cr-00340 (NCMD 89070)1 source document · U.S. District Court for the Middle District of North Carolina · no case page
• No. 1:20-mj-00256 (M.D.N.C.)1 source document · U.S. District Court for the Middle District of North Carolina · no case page
• No. 1:22-mj-00468 (M.D.N.C.)1 source document · U.S. District Court for the Middle District of North Carolina · no case page
• No. 1:23-cr-00079 (M.D.N.C.)1 source document · U.S. District Court for the Middle District of North Carolina · no case page
• Marshall v. Prestamos CDFI, LLC (PAED 589575)20 source documents · U.S. District Court for the Eastern District of Pennsylvania · case page
• No. 1:21-cr-00371 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 1:25-cr-00566 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 2:05-cr-00133 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 2:21-cr-00201 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 2:23-cr-00325 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 2:23-cr-00332 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 6:22-cr-00358 (N.D. Ala.)2 source documents · U.S. District Court for the Northern District of Alabama · no case page
• No. 7:17-cr-00145 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 7:20-cr-00034 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 7:22-cr-00131 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 7:24-cr-00216 (N.D. Ala.)1 source document · U.S. District Court for the Northern District of Alabama · no case page
• No. 3:20-cr-00407 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:20-mj-70483 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:21-cr-00018 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:21-cr-00084 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:21-cr-00143 (N.D. Cal.)3 source documents · U.S. District Court for the Northern District of California · no case page
• No. 3:21-cr-00144 (N.D. Cal.)6 source documents · U.S. District Court for the Northern District of California · no case page
• No. 3:21-cr-00226 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:21-cr-00269 (N.D. Cal.)3 source documents · U.S. District Court for the Northern District of California · no case page
• No. 3:21-cv-00376 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:21-mj-70212 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:22-cr-00329 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• Stipulation to Continue Status Conference — U.S. v. Idowu Hashim Shittu, No. 3:22-mj-70007 (N.D. Cal.) — No. 3:22-mj-70007 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• Court filing — No. 3:22-mj-70007 (Dkt. 22, N.D. Cal.) — No. 3:22-mj-70007 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• Criminal Pretrial Order — USA v. Vo Nguyen (Northern District of California, Document 29) — No. 3:23-cr-00126 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• Motion for Sealing Order — U.S. v. Vo Nguyen, No. 3:23-cr-00126 (N.D. Cal.) — No. 3:23-cr-00126 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:23-cr-00300 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:24-cr-00516 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:24-cr-00555 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:24-cv-02949 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:24-mj-71474 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:25-cr-00089 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 3:26-cr-00459 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 4:20-cv-06451 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 4:21-cr-00362 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 4:21-mj-70194 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 4:22-cr-00202 (N.D. Cal.)2 source documents · U.S. District Court for the Northern District of California · no case page
• No. 4:23-cr-00060 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• N.D. Cal. No. 4:23-cr-00134 (CAND 412165)1 source document · U.S. District Court for the Northern District of California · no case page
• N.D. Cal. No. 4:23-cr-00134 (CAND 412168)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 4:24-cr-00283 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 5:20-cr-00425 (N.D. Cal.)21 source documents · U.S. District Court for the Northern District of California · no case page
• No. 5:20-mj-70721 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 5:21-cr-00214 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 5:21-cv-08383 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 5:21-mj-72017 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 5:22-cr-00318 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 5:24-cr-00050 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• No. 5:24-mj-70658 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• Order Requiring a Defendant to Appear and Transferring Bail — United States v. Johnny Q. Nguyen (Document 6) — No. 5:25-mj-70742 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• Commitment to Another District — United States v. Johnny Q. Nguyen, No. 5:25-mj-70742 (N.D. Cal.) — No. 5:25-mj-70742 (N.D. Cal.)1 source document · U.S. District Court for the Northern District of California · no case page
• N.D. Cal., CourtListener docket 3983081 source document · U.S. District Court for the Northern District of California · no case page
• N.D. Cal., CourtListener docket 4280031 source document · U.S. District Court for the Northern District of California · no case page
• N.D. Cal., CourtListener docket 4450221 source document · U.S. District Court for the Northern District of California · no case page
• No. 1:03-cr-00053 (N.D. Fla.)1 source document · U.S. District Court for the Northern District of Florida · no case page
• No. 1:20-cv-00231 (N.D. Fla.)7 source documents · U.S. District Court for the Northern District of Florida · no case page
• No. 1:21-cr-00013 (N.D. Fla.)1 source document · U.S. District Court for the Northern District of Florida · no case page
• N.D. Fla. No. 1:22-cr-0002412 source documents · U.S. District Court for the Northern District of Florida · case page
• Information — United States v. Patrick Parker Walsh, Northern District of Florida (Document 1) — N.D. Fla. No. 1:22-cr-00024 (FLND 443308)1 source document · U.S. District Court for the Northern District of Florida · case page
• Statement of Facts — United States v. Patrick Parker Walsh (N.D. Fla., Dkt. 18, filed 08/30/22) — N.D. Fla. No. 1:22-cr-00024 (FLND 443308)1 source document · U.S. District Court for the Northern District of Florida · case page
• Judgment — United States v. Patrick Parker Walsh, Northern District of Florida (Dkt. 38) — N.D. Fla. No. 1:22-cr-00024 (FLND 443309)1 source document · U.S. District Court for the Northern District of Florida · case page
• No. 1:22-cr-00032 (N.D. Fla.)1 source document · U.S. District Court for the Northern District of Florida · no case page
• No. 1:22-cv-00233 (N.D. Fla.)2 source documents · U.S. District Court for the Northern District of Florida · no case page
• No. 3:10-cr-00062 (N.D. Fla.)1 source document · U.S. District Court for the Northern District of Florida · no case page
• No. 3:25-cr-00101 (N.D. Fla.)2 source documents · U.S. District Court for the Northern District of Florida · no case page
• No. 4:05-cr-00007 (N.D. Fla.)1 source document · U.S. District Court for the Northern District of Florida · no case page
• No. 4:26-cr-00058 (N.D. Fla.)1 source document · U.S. District Court for the Northern District of Florida · no case page
• No. 5:25-cr-00020 (N.D. Fla.)1 source document · U.S. District Court for the Northern District of Florida · no case page
• No. 5:25-mj-00019 (N.D. Fla.)1 source document · U.S. District Court for the Northern District of Florida · no case page
• No. 1:03-cr-00081 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:04-cr-00379 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:07-cr-00108 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:09-cr-00237 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:11-cr-00411 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• Defendant's Motion to Suppress Evidence — United States v. Brendan Person (N.D. Ga., Dkt. 99, August 16, 2016) — No. 1:14-cr-00179 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• Criminal Complaint — United States v. Brendan Sherrod Person and Sherman Bernard Jackson (N.D. Ga., Dkt. 1) — No. 1:14-cr-00179 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:14-cr-00339 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:15-cr-00159 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:15-cr-00244 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:15-cr-00284 (GAND 218682)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:15-cr-00284 (GAND 218683)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:15-cr-00284 (GAND 218684)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:15-cr-00284 (GAND 221175)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:15-cr-00284 (GAND 229022)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:16-cr-00128 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:17-cr-00065 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:17-cr-00141 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:18-cr-00095 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:19-cr-00332 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00123 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00198 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00258 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00296 (N.D. Ga.)6 source documents · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:20-cr-00296 (GAND 279862)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:20-cr-00296 (GAND 292211)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:20-cr-00296 (GAND 292222)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00297 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00319 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00320 (N.D. Ga.)2 source documents · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00334 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00438 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00476 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00509 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cv-03438 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cv-04353 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-mi-00021 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-mj-00379 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00011 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00039 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00044 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00064 (N.D. Ga.)4 source documents · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00072 (N.D. Ga.)3 source documents · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00098 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00099 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00197 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00199 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00259 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:21-cr-00328 (GAND 293935)2 source documents · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:21-cr-00328 (GAND 307679)4 source documents · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:21-cr-00494 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:22-cr-00025 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:22-cr-00186 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:22-cr-00207 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:22-cr-00224 (N.D. Ga.)2 source documents · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:22-cr-00324 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:22-cr-00432 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:22-cv-02634 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:22-mi-00027 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:22-mj-00384 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:23-cr-00004 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:23-cr-00126 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:23-cr-00133 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:23-cr-00356 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:23-cr-00394 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:23-cr-00397 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:23-cr-00414 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:24-cr-00043 (GAND 325555)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:24-cr-00043 (GAND 325556)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00049 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00142 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00171 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00179 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00185 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00220 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00225 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00257 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00267 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cr-00311 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:24-cv-05967 (N.D. Ga.)2 source documents · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:25-cr-00011 (GAND 338302)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:25-cr-00011 (GAND 338303)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:25-cr-00105 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:25-cr-00221 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:25-cr-00225 (GAND 346953)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:25-cr-00225 (GAND 346954)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:25-cr-00285 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:25-cr-00341 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:25-cr-00458 (GAND 351245)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:25-cr-00559 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:25-mj-00784 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:26-cr-00038 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:26-cr-00122 (GAND 357167)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 1:26-cr-00122 (GAND 357168)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:26-cr-00341 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:26-mj-00261 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:92-cr-00377 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:92-cr-00438 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 2:19-cr-00002 (GAND 264313)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 2:19-cr-00002 (GAND 264315)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 2:19-cr-00044 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 2:20-cr-00004 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 3:20-cr-00003 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 3:21-cr-00006 (GAND 288043)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga. No. 3:21-cr-00006 (GAND 288046)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 4:20-cr-00027 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 4:22-cr-00017 (N.D. Ga.)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga., CourtListener docket 2903021 source document · U.S. District Court for the Northern District of Georgia · no case page
• N.D. Ga., CourtListener docket 3379431 source document · U.S. District Court for the Northern District of Georgia · no case page
• No. 1:20-cr-00293 (N.D. Ill.)2 source documents · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:20-cr-00560 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:20-cr-00750 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:20-cr-00750 (N.D. Ill.), CourtListener docket 3925572 source documents · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:22-cr-00456 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:22-cv-04602 (N.D. Ill.)4 source documents · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:23-cr-00142 (N.D. Ill.)3 source documents · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:23-cr-00369 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:23-cr-00410 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:25-cr-00132 (N.D. Ill.)2 source documents · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:25-cr-00213 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:25-cr-00297 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:25-cr-00354 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• N.D. Ill. No. 1:25-cr-003821 source document · U.S. District Court for the Northern District of Illinois · case page
• No. 1:26-cr-00201 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 1:26-cr-00209 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 3:21-cr-50024 (N.D. Ill.)1 source document · U.S. District Court for the Northern District of Illinois · no case page
• No. 3:24-cr-50011 (N.D. Ill.)2 source documents · U.S. District Court for the Northern District of Illinois · no case page
• N.D. Ill., CourtListener docket 3975431 source document · U.S. District Court for the Northern District of Illinois · no case page
• Opinion and Order — United States v. Jamarri J. Price (Dkt. 24) — No. 1:23-cr-00055 (N.D. Ind.)1 source document · U.S. District Court for the Northern District of Indiana · no case page
• No. 1:24-cr-00054 (N.D. Ind.)1 source document · U.S. District Court for the Northern District of Indiana · no case page
• No. 1:24-cr-00055 (N.D. Ind.)1 source document · U.S. District Court for the Northern District of Indiana · no case page
• No. 1:24-cr-00056 (N.D. Ind.)1 source document · U.S. District Court for the Northern District of Indiana · no case page
• No. 2:21-cr-00154 (N.D. Ind.)1 source document · U.S. District Court for the Northern District of Indiana · no case page
• No. 3:24-cr-00004 (N.D. Ind.)1 source document · U.S. District Court for the Northern District of Indiana · no case page
• No. 1:20-cr-00064 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 1:21-cr-00008 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 1:21-cr-00009 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 1:23-cr-00009 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 1:23-cr-00010 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• Judgment in a Criminal Case — United States v. Justin Eugene Dowie, Northern District of Iowa (Document 35) — No. 1:23-cr-00055 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 1:23-cr-00091 (N.D. Iowa)2 source documents · U.S. District Court for the Northern District of Iowa · no case page
• Indictment — United States v. Denisha Clarice Morrison, Northern District of Iowa (Document 3) — N.D. Iowa No. 1:24-cr-00055 (IAND 66715)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• Notice Regarding Entry of Plea of Guilty — United States v. Denisha Clarice Morrison, No. 24-CR-55 (N.D. Iowa) — N.D. Iowa No. 1:24-cr-00055 (IAND 66715)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• N.D. Iowa No. 1:24-cr-00055 (IAND 66716)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• N.D. Iowa No. 1:24-cr-00055 (IAND 66716)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 2:22-cr-01018 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 2:23-cr-01024 (N.D. Iowa)2 source documents · U.S. District Court for the Northern District of Iowa · no case page
• No. 2:24-cr-01019 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 2:25-cr-01032 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 3:20-cr-03027 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 3:20-cr-03042 (N.D. Iowa)2 source documents · U.S. District Court for the Northern District of Iowa · no case page
• No. 3:21-cr-03028 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 3:24-cr-03013 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 5:20-cr-04062 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 5:20-cr-04066 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 5:20-cr-04082 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 5:21-cr-04013 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 5:21-cr-04029 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 5:24-cr-04082 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 5:25-cr-04026 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 5:25-cr-04052 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 6:25-cr-02001 (N.D. Iowa)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• N.D. Iowa No. 6:25-cr-02001 (IAND 67875)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• N.D. Iowa No. 6:25-cr-02001 (IAND 67876)1 source document · U.S. District Court for the Northern District of Iowa · no case page
• No. 3:23-cr-00086 (N.D. Miss.)1 source document · U.S. District Court for the Northern District of Mississippi · no case page
• No. 3:24-cr-00005 (N.D. Miss.)2 source documents · U.S. District Court for the Northern District of Mississippi · no case page
• No. 1:20-mj-02207 (N.D. Ohio)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 1:20-mj-02208 (N.D. Ohio)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 1:20-mj-04188 (N.D. Ohio)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 1:20-mj-04215 (N.D. Ohio)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 1:20-mj-04216 (N.D. Ohio)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 1:21-cr-00527 (N.D. Ohio)2 source documents · U.S. District Court for the Northern District of Ohio · no case page
• N.D. Ohio No. 1:21-cr-00805 (OHND 282809)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• N.D. Ohio No. 1:21-cr-00805 (OHND 282810)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 1:21-mj-09050 (N.D. Ohio)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 1:22-cr-00227 (N.D. Ohio)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 1:22-cv-02171 (N.D. Ohio)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 1:24-cr-00120 (N.D. Ohio)1 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 5:21-cr-00317 (N.D. Ohio)2 source documents · U.S. District Court for the Northern District of Ohio · no case page
• N.D. Ohio, CourtListener docket 3207351 source document · U.S. District Court for the Northern District of Ohio · no case page
• No. 4:04-cr-00011 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:04-cr-00089 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:18-cr-00049 (N.D. Okla.)11 source documents · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:18-cr-00128 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:19-cv-00432 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:20-cr-00032 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:20-cr-00088 (N.D. Okla.)5 source documents · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:20-cr-00100 (N.D. Okla.)3 source documents · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:20-cr-00189 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:20-cv-00585 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:21-cr-00214 (N.D. Okla.)7 source documents · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:21-cr-00493 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:21-cr-00561 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:22-cr-00127 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:23-cr-00041 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:23-cr-00333 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:24-cr-00337 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:25-cr-00014 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• No. 4:25-cr-00330 (N.D. Okla.)1 source document · U.S. District Court for the Northern District of Oklahoma · no case page
• N.D. Tex. No. 1:22-cr-00074 (TXND 369692)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 1:22-cr-00074 (TXND 369694)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 1:22-cr-00074 (TXND 369697)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 1:24-cr-00023 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 2:22-cr-00145 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:19-cr-00094 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:19-cr-00547 (N.D. Tex.)2 source documents · U.S. District Court for the Northern District of Texas · no case page
• No. 3:20-cr-00436 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:20-cr-00484 (N.D. Tex.)12 source documents · U.S. District Court for the Northern District of Texas · no case page
• Order Accepting Report and Recommendation — U.S. v. John Corbin Corona, No. 3:22-cr-00380 (N.D. Tex.) — No. 3:22-cr-00380 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• Report and Recommendation on Plea of Guilty — U.S. v. John Corbin Corona, No. 3:22-cr-00380 (N.D. Tex.) — No. 3:22-cr-00380 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:22-cr-00422 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:22-cr-00422 (TXND 369443)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:22-cr-00422 (TXND 369444)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:22-cr-00423 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:22-cv-02060 (N.D. Tex.)5 source documents · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378239)9 source documents · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378240)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378240)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378240), CourtListener docket 3782402 source documents · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378241)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378241)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378242)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378242)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378243)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378243), CourtListener docket 3782432 source documents · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378244)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378244)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378245)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378245)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378246)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378246)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378247)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378247)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378248)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 3:23-cr-00252 (TXND 378248)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:23-cr-00381 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• Order Accepting Report and Recommendation — U.S. v. Amin Emanuel Williams, No. 3:23-cr-00491 (N.D. Tex.) — No. 3:23-cr-00491 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• Report and Recommendation on Plea of Guilty — U.S. v. Amin Emanuel Williams, No. 3:23-cr-00491 (N.D. Tex.) — No. 3:23-cr-00491 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• Order Accepting Report and Recommendation — U.S. v. Brandon Michael Jackson, No. 3:24-cr-00062 (N.D. Tex.) — No. 3:24-cr-00062 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• Report and Recommendation on Plea of Guilty — U.S. v. Brandon Michael Jackson, No. 3:24-CR-0062-S (N.D. Tex.) — No. 3:24-cr-00062 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• Order Accepting Report and Recommendation on Plea — U.S. v. Festus Adenisimi, No. 3:24-cr-00210 (N.D. Tex.) — No. 3:24-cr-00210 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• Report and Recommendation Concerning Plea of Guilty — U.S. v. Festus Adenisimi, No. 3:24-cr-00210 (N.D. Tex.) — No. 3:24-cr-00210 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:24-cr-00250 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:24-cr-00295 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 3:25-cr-00069 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 4:22-cr-00218 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 4:22-cr-00281 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 4:22-cv-00686 (N.D. Tex.)2 source documents · U.S. District Court for the Northern District of Texas · no case page
• No. 4:23-cr-00233 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 4:23-cr-00290 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 4:23-cr-00290 (TXND 382340)2 source documents · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 4:23-cr-00290 (TXND 382341)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 4:23-cr-00290 (TXND 382342)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 4:23-cr-00290 (TXND 382343)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 4:24-cr-00028 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 4:24-cr-00138 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 4:24-cr-00218 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 4:24-cr-00306 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• Report and Recommendation on Plea — United States v. J. Nicholas Bryant (N.D. Tex.) — No. 5:22-cr-00099 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• Plea Agreement — United States v. J. Nicholas Bryant, No. 5:22-cr-00099-H-BQ (N.D. Tex.) — No. 5:22-cr-00099 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 5:22-cr-00117 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 5:23-cr-00012 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 5:23-cr-00060 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 5:23-cr-00077 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 5:24-cr-00040 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 5:24-cr-00085 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 5:25-cr-00021 (TXND 399835)2 source documents · U.S. District Court for the Northern District of Texas · no case page
• N.D. Tex. No. 5:25-cr-00021 (TXND 399836)2 source documents · U.S. District Court for the Northern District of Texas · no case page
• No. 6:21-cr-00017 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 6:22-cr-00028 (N.D. Tex.)1 source document · U.S. District Court for the Northern District of Texas · no case page
• No. 1:22-cr-00081 (N.D. W. Va.)1 source document · U.S. District Court for the Northern District of West Virginia · no case page
• No. 1:25-cr-00041 (N.D. W. Va.)1 source document · U.S. District Court for the Northern District of West Virginia · no case page
• No. 3:25-cr-00009 (N.D. W. Va.)1 source document · U.S. District Court for the Northern District of West Virginia · no case page
• No. 5:22-cr-00051 (N.D. W. Va.)1 source document · U.S. District Court for the Northern District of West Virginia · no case page
• No. 5:22-cr-00053 (N.D. W. Va.)1 source document · U.S. District Court for the Northern District of West Virginia · no case page
• No. 5:25-cr-00036 (N.D. W. Va.)1 source document · U.S. District Court for the Northern District of West Virginia · no case page
• No. 1:21-cv-00943 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:21-mj-00048 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:22-cr-00098 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:23-cr-00071 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:23-cr-00451 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:23-cr-00501 (N.D.N.Y.)2 source documents · U.S. District Court for the Northern District of New York · no case page
• No. 1:23-cr-00502 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:23-cv-00228 (N.D.N.Y.)3 source documents · U.S. District Court for the Northern District of New York · no case page
• No. 1:24-cr-00361 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:25-cv-01128 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:25-mj-00217 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:26-cr-00193 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 1:26-mj-00054 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 3:22-cr-00082 (N.D.N.Y.)6 source documents · U.S. District Court for the Northern District of New York · no case page
• No. 3:24-cv-00263 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• No. 5:23-cr-00357 (N.D.N.Y.)3 source documents · U.S. District Court for the Northern District of New York · no case page
• N.D.N.Y. No. 5:23-cr-00357 (NYND 140812)2 source documents · U.S. District Court for the Northern District of New York · no case page
• Stipulation and Order for Enlargement of Time — United States v. Christopher Lloyd Taylor — No. 5:23-mj-00155 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• Order Setting Conditions of Release — United States v. Christopher Lloyd Taylor — No. 5:23-mj-00155 (N.D.N.Y.)1 source document · U.S. District Court for the Northern District of New York · no case page
• Nancy Huisha-Huisha v. Alejandro Mayorkas5 source documents · U.S. Court of Appeals for the D.C. Circuit · case page
• Natasha Collins v. Small Business Administration (SBA) Restaurant Revitalization Fund3 source documents · U.S. District Court for the Eastern District of Pennsylvania · case page
• Oto Analytics Inc. v. Capital Plus Financial LLC4 source documents · U.S. District Court for the Northern District of Texas · case page
• Oto Analytics, LLC v. Benworth Capital Partners PR LLC54 source documents · U.S. District Court for the District of Puerto Rico · case page
• Oto Benworth16 source documents · U.S. District Court for the Northern District of California · case page
• PayServices Bank v. Federal Reserve Bank of San Francisco1 source document · U.S. District Court for the District of Idaho · no case page
• Pietschner v. Kabbage46 source documents · U.S. District Court for the Eastern District of Texas · case page
• In re Plaid Inc. Privacy Litigation (CAND 359040)8 source documents · U.S. District Court for the Northern District of California · case page
• Plaintiff v. MEELAD DEZFOOLI,48 source documents · U.S. District Court for the District of Nevada · no case page
• Plaintiff, v. JPMORGAN CHASE BANK, N.A.,4 source documents · U.S. District Court for the Northern District of Illinois · no case page
• Plaintiff, v. SMALL BUSINESS ADMINISTRATION,1 source document · U.S. District Court for the District of Columbia · no case page
• Plaintiff, v. SMALL BUSINESS ADMINISTRATION, and1 source document · U.S. District Court for the District of Columbia · no case page
• Plaintiffs, v. JPMorgan Chase Bank, N.A.,1 source document · U.S. District Court for the Northern District of Illinois · no case page
• PPP Attempt Conspiracy Legal Filings4 source documents · U.S. District Court for the District of Hawaii · case page
• Public Health and Medical Professionals for Transparency v. Food and Drug Administration13 source documents · U.S. District Court for the Northern District of Texas · case page
• Joint Notice of Clarification — PHMPT v. FDA — Public Health and Medical Professionals for Transparency v. Food and Drug Administration (2022–2023)1 court filing · U.S. District Court for the Northern District of Texas · case page
• Indictment — United States v. Andrea Manassa and Daisy Smith (Dkt. 1, filed 04/24/19) — No. 1:19-cr-00109 (S.D. Ala.)1 source document · U.S. District Court for the Southern District of Alabama · no case page
• No. 1:22-cr-00079 (S.D. Ala.)1 source document · U.S. District Court for the Southern District of Alabama · no case page
• No. 1:22-cr-00203 (S.D. Ala.)1 source document · U.S. District Court for the Southern District of Alabama · no case page
• S.D. Ala. No. 1:23-cr-00036 (ALSD 71494)1 source document · U.S. District Court for the Southern District of Alabama · no case page
• S.D. Ala. No. 1:23-cr-00036 (ALSD 71495)1 source document · U.S. District Court for the Southern District of Alabama · no case page
• No. 3:02-cr-02550 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:08-cr-03839 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:09-cr-03304 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:11-cr-00282 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:12-cr-04579 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:13-cr-04176 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:16-cr-02063 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:20-cr-01227 (S.D. Cal.)2 source documents · U.S. District Court for the Southern District of California · no case page
• No. 3:20-cr-02310 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:20-cr-02637 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:20-mj-01407 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:21-cr-01463 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• S.D. Cal. No. 3:21-cr-01463 (CASD 708279)1 source document · U.S. District Court for the Southern District of California · no case page
• S.D. Cal. No. 3:21-cr-01463 (CASD 708280)3 source documents · U.S. District Court for the Southern District of California · no case page
• No. 3:21-cr-03352 (S.D. Cal.)55 source documents · U.S. District Court for the Southern District of California · no case page
• No. 3:22-cr-01238 (S.D. Cal.)4 source documents · U.S. District Court for the Southern District of California · no case page
• No. 3:22-cr-01239 (S.D. Cal.)6 source documents · U.S. District Court for the Southern District of California · no case page
• No. 3:22-cv-00689 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:22-cv-01285 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:23-cr-00650 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• Judgment in a Criminal Case — United States v. Eduard Ghiocel, Southern District of California (Document 83) — S.D. Cal. No. 3:23-cr-00650 (CASD 756491)1 source document · U.S. District Court for the Southern District of California · no case page
• Order Adopting Findings and Recommendation — United States v. Eduard Ghiocel (Document 60) — S.D. Cal. No. 3:23-cr-00650 (CASD 756491)1 source document · U.S. District Court for the Southern District of California · no case page
• S.D. Cal. No. 3:23-cr-00650 (CASD 756492)1 source document · U.S. District Court for the Southern District of California · no case page
• S.D. Cal. No. 3:23-cr-00650 (CASD 756492)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:23-cr-00821 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:23-cr-02352 (S.D. Cal.)2 source documents · U.S. District Court for the Southern District of California · no case page
• No. 3:23-cr-02441 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:23-mj-00474 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:24-cr-02628 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:26-cr-00518 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• No. 3:97-cr-03438 (S.D. Cal.)1 source document · U.S. District Court for the Southern District of California · no case page
• S.D. Cal., CourtListener docket 5350031 source document · U.S. District Court for the Southern District of California · no case page
• No. 0:01-cv-06582 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:03-cv-60484 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:04-cv-60719 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:04-cv-60867 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:08-cv-61603 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:09-cv-60229 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:13-cv-60741 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:13-cv-62448 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:19-cv-61942 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:19-mc-62825 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:20-cr-60139 (S.D. Fla.)5 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 0:20-cr-60139 (FLSD 582780)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 0:20-cr-60139 (FLSD 582781)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 0:20-cr-60139 (FLSD 582781), CourtListener docket 5827812 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 0:20-cv-61410 (S.D. Fla.)3 source documents · U.S. District Court for the Southern District of Florida · no case page
• Court filing — No. 0:20-mj-06304 (Dkt. 1, S.D. Fla.) — No. 0:20-mj-06304 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• Court filing — No. 0:20-mj-06304 (Dkt. 5, S.D. Fla.) — No. 0:20-mj-06304 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:20-mj-06316 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:20-mj-06317 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:20-mj-06318 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:20-mj-06325 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:20-mj-06328 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:20-mj-06450 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:20-mj-06580 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60003 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60017 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60020 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• Information — United States v. Andre Clark, Southern District of Florida (Document 21) — No. 0:21-cr-60029 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60029 (S.D. Fla.), CourtListener docket 0-21-cr-600293 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60119 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60126 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60199 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60200 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60229 (S.D. Fla.)3 source documents · U.S. District Court for the Southern District of Florida · no case page
• Government's Memorandum — United States v. Damara Holness (S.D. Fla., Dkt. 29) — S.D. Fla. No. 0:21-cr-60229 (FLSD 598247)1 source document · U.S. District Court for the Southern District of Florida · no case page
• Defendant Damara Holness's Motion for Downward Variance — United States v. Damara Holness (S.D. Fla., Dkt. 28) — S.D. Fla. No. 0:21-cr-60229 (FLSD 598247)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60254 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-cr-60288 (S.D. Fla.)3 source documents · U.S. District Court for the Southern District of Florida · no case page
• Indictment — United States v. Valesky Barosy (S.D. Fla.) — No. 0:21-cr-60345 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• Judgment in a Criminal Case — U.S. v. Valesky Barosy (S.D. Fla.) — No. 0:21-cr-60345 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-mj-06152 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:21-mj-06235 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:22-cr-60028 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• Indictment — United States v. Alexander Blaise et al., Southern District of Florida (Document 1) — No. 0:22-cr-60110 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• United States v. Dumarsais Blaise Jr. — Plea Agreement, Southern District of Florida (Document 49) — No. 0:22-cr-60110 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:22-cr-60121 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:22-cr-60162 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• Judgment in a Criminal Case — United States v. Damian Davis, Southern District of Florida (Document 45) — No. 0:22-cr-60186 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:22-cr-60186 (S.D. Fla.), CourtListener docket 0-22-cr-601863 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 0:22-cr-60197 (S.D. Fla.)2 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 0:22-mj-06081 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:23-cr-60036 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:23-cr-60197 (S.D. Fla.)2 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 0:23-cr-60203 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:23-cr-60250 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:24-cr-60004 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:24-cr-60168 (S.D. Fla.), CourtListener docket 0-24-cr-601684 source documents · U.S. District Court for the Southern District of Florida · no case page
• Indictment — United States v. Conrad Brandon Bernard, Southern District of Florida (Document 3) — No. 0:24-cr-60168 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:24-cr-60227 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:25-cr-60036 (S.D. Fla.)4 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 0:25-cr-60273 (FLSD 701256)4 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 0:25-cr-60273 (FLSD 701260)2 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 0:25-cr-60273 (FLSD 701262)2 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 0:25-cv-62064 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 0:25-mj-06756 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:02-cv-21691 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:02-cv-22095 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:07-cr-20034 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:08-cv-20118 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:08-cv-20548 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:08-cv-22008 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:08-cv-22218 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:09-cv-21536 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:15-cv-21476 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:18-cr-20536 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:19-cv-23900 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:20-mj-03050 (FLSD 573491)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:20-mj-03050 (FLSD 573492)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:20-mj-03050 (FLSD 573493)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:20-mj-03050 (FLSD 573494)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:20-mj-03236 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:20-mj-03470 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:20-mj-03573 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:20-mj-03723 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:20-mj-03810 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20056 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20067 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20136 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20156 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20157 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20160 (S.D. Fla.)5 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20161 (S.D. Fla.)6 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20242 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:21-cr-20242 (FLSD 591473)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:21-cr-20242 (FLSD 591476)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20262 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20321 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20380 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-cr-20441 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-mj-02014 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:21-mj-02223 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-cr-20028 (S.D. Fla.)8 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-cr-20039 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-cr-20109 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-cr-20360 (S.D. Fla.)3 source documents · U.S. District Court for the Southern District of Florida · no case page
• Plea Agreement — United States v. Elie Floradin (S.D. Fla.) — No. 1:22-cr-20361 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• Amended Judgment — U.S. v. Elie Floradin (S.D. Fla.) — No. 1:22-cr-20361 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-cr-20420 (S.D. Fla.)7 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-cr-20487 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-cr-20529 (S.D. Fla.), CourtListener docket 1-22-cr-2052910 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-cr-20553 (S.D. Fla.)2 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-cr-20596 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:22-mj-03095 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• Report and Recommendation on Change of Plea — United States v. Alfredo Hudson (S.D. Fla.) — No. 1:23-cr-20060 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:23-cr-20060 (S.D. Fla.), CourtListener docket 1-23-cr-200604 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:23-cr-20189 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• United States v. Anthony Faustin — Plea Agreement, Southern District of Florida (Document 25) — No. 1:23-cr-20275 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:23-cr-20275 (S.D. Fla.), CourtListener docket 1-23-cr-202752 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:23-cr-20421 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:23-cr-20421 (FLSD 656568)3 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:23-cr-20421 (FLSD 656570)3 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:23-cr-20475 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:23-cv-20657 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:24-cr-20037 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:24-cr-20079 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:24-cr-20094 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:24-cr-20155 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:24-cr-20155 (FLSD 665854)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:24-cr-20155 (FLSD 665855)11 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:24-cr-20155 (FLSD 665856)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:24-cr-20363 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:24-cr-20363 (FLSD 673589)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:24-cr-20363 (FLSD 673590)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 1:24-cr-20363 (FLSD 673591)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:24-cr-20407 (S.D. Fla.)3 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:25-cr-20087 (S.D. Fla.)13 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:25-cr-20131 (S.D. Fla.)3 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 1:26-cv-23081 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 20-mj-03472 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 2:16-cr-14040 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 2:23-cr-14051 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 9:02-cv-80199 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 9:18-cr-80153 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 9:18-cr-80153 (FLSD 532586)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 9:18-cr-80153 (FLSD 532587)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 9:20-cv-81717 (S.D. Fla.)2 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 9:21-cr-80063 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 9:21-tp-80008 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 9:22-cr-80094 (S.D. Fla.), CourtListener docket 9-22-cr-800943 source documents · U.S. District Court for the Southern District of Florida · no case page
• Indictment — United States v. Jason Scott Carter, Southern District of Florida (Document 3) — No. 9:22-cr-80094 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 9:22-cr-80144 (FLSD 619840)2 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla. No. 9:22-cr-80144 (FLSD 619841)8 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 9:22-mj-08336 (S.D. Fla.)8 source documents · U.S. District Court for the Southern District of Florida · no case page
• No. 9:24-tp-80012 (S.D. Fla.)1 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 9:25-cr-80076 (S.D. Fla.)2 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla., CourtListener docket 5378261 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla., CourtListener docket 5795871 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla., CourtListener docket 5889871 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla., CourtListener docket 6740712 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla., CourtListener docket 6773373 source documents · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla., CourtListener docket 7012561 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla., CourtListener docket 7012601 source document · U.S. District Court for the Southern District of Florida · no case page
• S.D. Fla., CourtListener docket 7012621 source document · U.S. District Court for the Southern District of Florida · no case page
• No. 1:19-cr-00100 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:20-cr-00017 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:20-cr-00043 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:20-cr-00054 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:20-cr-00104 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:20-cr-00109 (S.D. Ga.)4 source documents · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:21-cr-00011 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• Judgment in a Criminal Case — United States v. Damario Antron Williams (Dkt. 51, March 25, 2024) — No. 1:21-cr-00039 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:22-cr-00042 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:22-cr-00071 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:24-cr-00012 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:24-cr-00018 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:24-cr-00043 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:24-cr-00047 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:24-cr-00063 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:25-cr-00005 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:25-cr-00072 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 1:26-cr-00007 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 2:19-cr-00067 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 2:20-cr-00022 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 2:20-cr-00023 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 2:21-cr-00043 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 2:23-cr-00004 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 2:23-cr-00009 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 2:24-cv-00097 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 2:25-cr-00025 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:19-cr-00136 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:19-cr-00148 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:20-cr-00001 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:20-cr-00010 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:20-cr-00069 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:20-cr-00122 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:21-cr-00044 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:21-cr-00155 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:21-cr-00174 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:21-cr-00187 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:21-cr-00194 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:21-cr-00199 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00014 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00016 (S.D. Ga.)21 source documents · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00016 (GASD 86281)7 source documents · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00016 (GASD 86282)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00016 (GASD 86283)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00016 (GASD 86283), CourtListener docket 862834 source documents · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00016 (GASD 86284)5 source documents · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00040 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00055 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00056 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00064 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00067 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00086 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00100 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87620)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87620)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87620), CourtListener docket 876202 source documents · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87621)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87622)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87622)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87622)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87623)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87625)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 4:22-cr-00114 (GASD 87625), CourtListener docket 876254 source documents · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00138 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:22-cr-00160 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:23-cr-00004 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:23-cr-00018 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:23-cr-00029 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:23-cr-00052 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:23-cr-00056 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:23-cr-00076 (S.D. Ga.)2 source documents · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:23-cr-00088 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:23-mj-00083 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:24-cr-00037 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:24-cr-00071 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:24-cr-00096 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:24-mj-00074 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:25-cr-00005 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:25-cr-00031 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:25-cr-00048 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:25-cr-00060 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:25-cr-00122 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:25-cr-00128 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 4:25-cr-00160 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 5:19-cr-00009 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 5:20-cr-00003 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 5:20-cr-00005 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 5:21-cr-00006 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 5:23-cr-00001 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 5:24-cr-00006 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 6:21-cr-00002 (S.D. Ga.)6 source documents · U.S. District Court for the Southern District of Georgia · no case page
• No. 6:22-cr-00014 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 6:23-cr-00003 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 6:23-cr-00013 (S.D. Ga.)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 6:25-cr-00021 (GASD 119512)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga. No. 6:25-cr-00021 (GASD 119513)1 source document · U.S. District Court for the Southern District of Georgia · no case page
• S.D. Ga., CourtListener docket 1125821 source document · U.S. District Court for the Southern District of Georgia · no case page
• No. 3:07-cr-30110 (S.D. Ill.)1 source document · U.S. District Court for the Southern District of Illinois · no case page
• No. 3:21-cr-30058 (S.D. Ill.)3 source documents · U.S. District Court for the Southern District of Illinois · no case page
• No. 3:21-cr-30153 (S.D. Ill.)1 source document · U.S. District Court for the Southern District of Illinois · no case page
• No. 3:23-cr-30030 (S.D. Ill.)1 source document · U.S. District Court for the Southern District of Illinois · no case page
• No. 3:24-cr-30026 (S.D. Ill.)1 source document · U.S. District Court for the Southern District of Illinois · no case page
• S.D. Ill. No. 3:24-cr-30153 (ILSD 103324)4 source documents · U.S. District Court for the Southern District of Illinois · no case page
• S.D. Ill. No. 3:24-cr-30153 (ILSD 103325)2 source documents · U.S. District Court for the Southern District of Illinois · no case page
• No. 4:01-cr-40007 (S.D. Ill.)1 source document · U.S. District Court for the Southern District of Illinois · no case page
• No. 4:22-cr-40053 (S.D. Ill.)1 source document · U.S. District Court for the Southern District of Illinois · no case page
• No. 1:22-cr-00099 (S.D. Ind.)1 source document · U.S. District Court for the Southern District of Indiana · no case page
• No. 1:22-cv-00122 (S.D. Ind.)1 source document · U.S. District Court for the Southern District of Indiana · no case page
• No. 1:22-cv-00123 (S.D. Ind.)1 source document · U.S. District Court for the Southern District of Indiana · no case page
• No. 3:20-mj-00037 (S.D. Ind.)1 source document · U.S. District Court for the Southern District of Indiana · no case page
• No. 3:22-cr-00095 (S.D. Iowa)1 source document · U.S. District Court for the Southern District of Iowa · no case page
• No. 4:21-cr-00136 (S.D. Iowa)1 source document · U.S. District Court for the Southern District of Iowa · no case page
• No. 4:24-cr-00032 (S.D. Iowa)1 source document · U.S. District Court for the Southern District of Iowa · no case page
• No. 4:25-cr-00125 (S.D. Iowa)2 source documents · U.S. District Court for the Southern District of Iowa · no case page
• No. 1:19-cr-00010 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 1:19-cr-00105 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• Court filing — No. 1:19-cr-00109 (Dkt. 5, S.D. Miss.) — No. 1:19-cr-00109 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 1:20-cr-00005 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 1:21-cr-00014 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• Order — United States v. Leonard Charles Thomas, Jr. (S.D. Miss., Dkt. 51, August 25, 2023) — No. 1:21-cr-00039 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 1:22-cr-00171 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 1:23-cr-00123 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 1:24-cr-00049 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 1:25-cr-00046 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 1:25-cr-00076 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 2:19-cr-00046 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 2:19-mj-00019 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 2:19-mj-00023 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 2:22-cr-00009 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 2:22-cr-00035 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 3:18-cr-00252 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 3:19-cr-00060 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 3:21-cr-00002 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 3:22-cr-00007 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 3:23-cr-00099 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 3:24-cr-00089 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 3:24-cr-00093 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 5:20-cr-00010 (S.D. Miss.)1 source document · U.S. District Court for the Southern District of Mississippi · no case page
• No. 1:20-cr-00087 (S.D. Ohio), CourtListener docket 2448332 source documents · U.S. District Court for the Southern District of Ohio · no case page
• No. 1:20-cr-00087 (S.D. Ohio)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 1:21-mj-00568 (S.D. Ohio)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 1:22-cr-00002 (S.D. Ohio)4 source documents · U.S. District Court for the Southern District of Ohio · no case page
• S.D. Ohio No. 1:22-cr-00061 (OHSD 270825)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• S.D. Ohio No. 1:22-cr-00061 (OHSD 270826)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 1:22-cr-00064 (S.D. Ohio)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 1:22-cr-00078 (S.D. Ohio)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 1:23-cr-00010 (S.D. Ohio)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 1:24-cr-00039 (S.D. Ohio)2 source documents · U.S. District Court for the Southern District of Ohio · no case page
• No. 2:22-mj-00405 (S.D. Ohio)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 2:23-cv-01921 (S.D. Ohio)2 source documents · U.S. District Court for the Southern District of Ohio · no case page
• No. 2:24-cr-00029 (S.D. Ohio)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 3:20-cr-00112 (S.D. Ohio)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 3:21-cr-00049 (S.D. Ohio)1 source document · U.S. District Court for the Southern District of Ohio · no case page
• S.D. Ohio, CourtListener docket 2128021 source document · U.S. District Court for the Southern District of Ohio · no case page
• No. 2:21-cr-01082 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 2:22-mj-00359 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 3:05-cr-00013 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:04-cr-00108 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:20-cr-00246 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:20-cr-00452 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:20-cr-00522 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• Superseding Indictment — U.S. v. Amir Aqeel et al. (S.D. Tex.) — No. 4:20-cr-00583 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• United States v. Nishant Patel — Plea Agreement, Southern District of Texas (Document 600) — No. 4:20-cr-00583 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:20-mj-01106 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:20-mj-01211 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:21-cr-00047 (S.D. Tex.)5 source documents · U.S. District Court for the Southern District of Texas · no case page
• No. 4:21-cr-00054 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:21-cr-00066 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:21-cr-00123 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:21-cr-00275 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:21-cr-00554 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:21-cr-00555 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:21-cr-00577 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:21-cr-00577 (S.D. Tex.), CourtListener docket 18536904 source documents · U.S. District Court for the Southern District of Texas · no case page
• No. 4:22-cr-00126 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:22-cr-00372 (S.D. Tex.)8 source documents · U.S. District Court for the Southern District of Texas · no case page
• No. 4:23-cr-00590 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:24-cr-00302 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:25-mj-00720 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 4:26-cr-00136 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 5:20-mj-01163 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 6:21-cr-00121 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 7:22-cr-00001 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 7:22-cr-00302 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• S.D. Tex. No. 7:22-cr-00501 (TXSD 1866150)1 source document · U.S. District Court for the Southern District of Texas · no case page
• S.D. Tex. No. 7:22-cr-00501 (TXSD 1868549)1 source document · U.S. District Court for the Southern District of Texas · no case page
• Criminal Complaint — United States v. Diego Flores (7:23-cr-01250, Southern District of Texas), Document 14 — No. 7:23-cr-01250 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• Criminal Complaint — United States v. Gerardo Villarreal (7:23-cr-01250, Southern District of Texas), Document — No. 7:23-cr-01250 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• No. 7:25-cr-01723 (S.D. Tex.)1 source document · U.S. District Court for the Southern District of Texas · no case page
• Memorandum Opinion and Order — United States v. Michael Justin Bailey (S.D. W. Va., Dkt. 137, filed 05/08/26) — No. 1:18-cr-00093 (S.D. W. Va.)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• Criminal Complaint — United States v. Michael Justin Bailey and Sarah K. Bailey (S.D. W. Va., Dkt. 1) — No. 1:18-cr-00093 (S.D. W. Va.)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• No. 2:24-cr-00118 (S.D. W. Va.)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• S.D. W. Va. No. 2:24-cr-00118 (WVSD 239676)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• S.D. W. Va. No. 2:24-cr-00118 (WVSD 240307)2 source documents · U.S. District Court for the Southern District of West Virginia · no case page
• No. 2:24-cr-00172 (S.D. W. Va.)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• S.D. W. Va. No. 2:24-cr-0019215 source documents · U.S. District Court for the Southern District of West Virginia · case page
• No. 2:25-cr-00165 (S.D. W. Va.)4 source documents · U.S. District Court for the Southern District of West Virginia · no case page
• No. 3:16-cr-00212 (S.D. W. Va.)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• No. 3:19-cr-00150 (S.D. W. Va.)2 source documents · U.S. District Court for the Southern District of West Virginia · no case page
• No. 3:24-cr-00107 (S.D. W. Va.)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• No. 3:25-cr-00122 (S.D. W. Va.)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• No. 5:22-cr-00106 (S.D. W. Va.)2 source documents · U.S. District Court for the Southern District of West Virginia · no case page
• No. 5:24-cr-00105 (S.D. W. Va.)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• No. 1:20-cr-00148 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:20-cr-00199 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00199 (NYSD 534203)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00199 (NYSD 534204)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00199 (NYSD 534205)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00199 (NYSD 534206)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00199 (NYSD 534207)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00199 (NYSD 534208)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00199 (NYSD 534210)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00199 (NYSD 534211)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00199 (NYSD 553541)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:20-cr-00234 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00234 (NYSD 535131)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00234 (NYSD 535211)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00234 (NYSD 535212)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:20-cr-00234 (NYSD 535213)1 source document · U.S. District Court for the Southern District of New York · no case page
• Proposed Order for Admission Pro Hac Vice — United States v. Ghislaine Maxwell (S.D.N.Y., Dkt. 787-3) — No. 1:20-cr-00330 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Notice of Appearance — United States v. Ghislaine Maxwell (S.D.N.Y., Dkt. 45, filed 08/20/20) — No. 1:20-cr-00330 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:20-cr-00407 (S.D.N.Y.)21 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:20-cr-00554 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:20-cr-00585 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:20-mj-05276 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:20-mj-08019 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Order — United States v. Sheng-Wen Cheng (S.D.N.Y., Dkt. 14, April 19, 2021) — No. 1:20-mj-08698 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Order — United States v. Sheng-Wen Cheng (S.D.N.Y., Dkt. 13, April 5, 2021) — No. 1:20-mj-08698 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:20-mj-09667 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00087 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00245 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:21-cr-00247 (NYSD 571348)15 source documents · U.S. District Court for the Southern District of New York · case page
• S.D.N.Y. No. 1:21-cr-00247 (NYSD 571349)12 source documents · U.S. District Court for the Southern District of New York · case page
• No. 1:21-cr-00261 (S.D.N.Y.)21 source documents · U.S. District Court for the Southern District of New York · no case page
• Order — United States v. Dayana Liseth Ome Meneses (S.D.N.Y., Dkt. 11, October 27, 2022) — No. 1:21-cr-00287 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Order — United States v. Dayana Liseth Ome Meneses (S.D.N.Y., Dkt. 34, July 20, 2023) — No. 1:21-cr-00287 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00349 (S.D.N.Y.)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00386 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00403 (S.D.N.Y.)4 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:21-cr-00403 (NYSD 561940)6 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:21-cr-00403 (NYSD 561941)4 source documents · U.S. District Court for the Southern District of New York · no case page
• Order — United States v. Richard Gonzalez (S.D.N.Y., Dkt. 26, December 2, 2021) — No. 1:21-cr-00406 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Letter to Judge Buchwald — United States v. Richard Gonzalez (S.D.N.Y., Dkt. 35) — No. 1:21-cr-00406 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00522 (S.D.N.Y.)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00537 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00538 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Order — In re: Federal Rule of Criminal Procedure 5(f) (S.D.N.Y., Dkt. 6, October 28, 2021) — No. 1:21-cr-00617 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Order — United States v. Yordany Gonzalez (S.D.N.Y., Dkt. 16, March 25, 2022) — No. 1:21-cr-00617 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00635 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00649 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cr-00724 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Order — United States v. Ariel Castro Arrendondo (S.D.N.Y., Dkt. 14, January 6, 2022) — No. 1:21-cr-00741 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Order — United States v. Ariel Castro Arrendondo (S.D.N.Y., Dkt. 36, filed 10/21/22) — No. 1:21-cr-00741 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Order — United States v. Jessy Castro (S.D.N.Y., Dkt. 26, January 31, 2024) — No. 1:21-cr-00798 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Letter Request for an Adjournment of the VOSR Conference, Memo Endorsed — United States v. Castro (Dkt. 41) — No. 1:21-cr-00798 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-cv-01152 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-mc-00011 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-mj-00803 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-mj-03019 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-mj-04397 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-mj-10255 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:21-mj-11874 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cr-00008 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cr-00012 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cr-00133 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cr-00162 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cr-00210 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cr-00271 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cr-00503 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cr-00535 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cr-00589 (S.D.N.Y.)17 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cv-00646 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cv-00751 (S.D.N.Y.)3 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cv-07001 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-cv-10313 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-mj-00632 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-mj-03000 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-mj-05371 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-mj-05993 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-mj-06717 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:22-mj-09613 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-cr-00003 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-cr-00018 (S.D.N.Y.)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-cr-00032 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:23-cr-00065 (NYSD 593470)2 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:23-cr-00065 (NYSD 595810)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-cr-00106 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-cr-00273 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-cr-00638 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-cv-02159 (S.D.N.Y.)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-cv-02773 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-cv-10084 (S.D.N.Y.)6 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-mj-01174 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-mj-04186 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:23-mj-06893 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-cr-00046 (S.D.N.Y.)3 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:24-cr-00046 (NYSD 614273)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:24-cr-00046 (NYSD 614275)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-cr-00156 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-cr-00163 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:24-cr-00164 (NYSD 617926)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:24-cr-00164 (NYSD 617927)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-cr-00256 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-cr-00410 (S.D.N.Y.)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-cr-00657 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-cr-00705 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-cv-00423 (S.D.N.Y.)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-cv-05038 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-mj-02703 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:24-mj-02904 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:25-cr-00030 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:25-cr-00041 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:25-cr-00041 (NYSD 632947)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:25-cr-00041 (NYSD 636170)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:25-cr-00041 (NYSD 636171)2 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:25-cr-00041 (NYSD 636172)2 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 1:25-cr-00041 (NYSD 636173)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:25-cr-00283 (S.D.N.Y.)14 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 1:25-cv-01883 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:25-mj-02958 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:25-mj-03510 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:26-cr-00004 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 1:26-cr-00238 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 22-mj-09604 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:17-cv-09424 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:19-cr-00844 (S.D.N.Y.)29 source documents · U.S. District Court for the Southern District of New York · no case page
• Complaint — United States v. Ameet K. Goyal (Southern District of New York, Document 1) — No. 7:19-cv-10832 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Government's Memorandum of Law in Support of Motion for Stay of Proceedings — United States v. Ameet K. Goyal — No. 7:19-cv-10832 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:20-cr-00574 (NYSD 547278)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:20-cr-00574 (NYSD 547279)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:20-cr-00574 (NYSD 547280)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:20-mj-12239 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:21-cr-00084 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:21-cr-00440 (S.D.N.Y.)16 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:21-cr-00440 (NYSD 562927)4 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 7:21-cr-00549 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:21-cr-00681 (S.D.N.Y.)13 source documents · U.S. District Court for the Southern District of New York · no case page
• Memorandum, Motion Pursuant to Rule 29 for a Judgment of Acquittal — United States v. Jacob Carter (Dkt. 237) — S.D.N.Y. No. 7:21-cr-00681 (NYSD 569554)1 source document · U.S. District Court for the Southern District of New York · no case page
• Letter to Judge Roman, February 13, 2025 — United States v. Jacob Carter (Dkt. 276, S.D.N.Y.) — S.D.N.Y. No. 7:21-cr-00681 (NYSD 569554)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:21-cr-00681 (NYSD 569554), CourtListener docket 5695543 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:21-cr-00681 (NYSD 569556)9 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:21-cr-00681 (NYSD 569557)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:21-cr-00681 (NYSD 569558)8 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 7:21-cr-00789 (S.D.N.Y.)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 7:21-mj-03110 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:21-mj-03110 (NYSD 556756)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:21-mj-03110 (NYSD 556758)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:21-mj-09734 (NYSD 567914)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:21-mj-09734 (NYSD 568072)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-cr-00098 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-cr-00319 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-cr-00320 (S.D.N.Y.)8 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-cr-00686 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-cv-04973 (S.D.N.Y.)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-mj-00431 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-mj-04369 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-mj-05554 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Letter to Judge Davison — United States v. Timothy Lewis (Southern District of New York, Document 4) — No. 7:22-mj-06113 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Dismissal of Complaint or Removal Proceedings — United States v. Timothy Lewis — No. 7:22-mj-06113 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-mj-06616 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-mj-06617 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-mj-06662 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:22-mj-08802 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Scheduling Order — United States v. Yaris Vivar-Castro (Southern District of New York, Document 8) — No. 7:23-cr-00035 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• Court filing — No. 7:23-cr-00035 (Dkt. 11, S.D.N.Y.) — No. 7:23-cr-00035 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:23-cr-00064 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:23-cr-00067 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:23-cr-00315 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:23-cr-00662 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:23-mj-00213 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:23-mj-04465 (NYSD 599799)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y. No. 7:23-mj-04465 (NYSD 599937)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:24-cr-00105 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:24-cr-00187 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:24-cr-00297 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• No. 7:24-cr-00320 (S.D.N.Y.)2 source documents · U.S. District Court for the Southern District of New York · no case page
• No. 7:26-cr-00329 (S.D.N.Y.)1 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y., CourtListener docket 53558843 source documents · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y., CourtListener docket 5749171 source document · U.S. District Court for the Southern District of New York · no case page
• S.D.N.Y., CourtListener docket 6126971 source document · U.S. District Court for the Southern District of New York · no case page
• Skyworks, Ltd. v. Centers for Disease Control and Prevention1 court filing · U.S. District Court for the Northern District of Ohio · case page
• State of Florida v. Department of Health and Human Services9 court filings · U.S. District Court for the Northern District of Florida · case page
• State of Florida v. Nelson1 source document · U.S. District Court for the Middle District of Florida · case page
• State of New York et al. v. U.S. Department of Education (2d Cir. 25-1424)17 source documents · U.S. Court of Appeals for the Second Circuit · no case page
• State of New York et al. v. U.S. Department of Education (S.D.N.Y. 1:25-cv-02990)65 source documents · U.S. District Court for the Southern District of New York · no case page
• Studio 417, Inc. v. The Cincinnati Insurance Company6 source documents · U.S. District Court for the Western District of Missouri · case page
• The Arc of Iowa v. Reynolds9 source documents · U.S. District Court for the Southern District of Iowa · no case page
• Together Employees v. Mass General Brigham Incorporated10 source documents · U.S. District Court for the District of Massachusetts · no case page
• Ukashat v. United States1 source document · U.S. District Court for the District of Utah · no case page
• United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)1 source document · U.S. District Court for the District of Massachusetts · case page
• United States ex rel. James R. Berkley v. Ocean State, LLC20 source documents · U.S. District Court for the District of Rhode Island · case page
• United States ex rel. John Cobb v. Charleston County School District (D.S.C. 2:25-cv-08752)4 source documents · U.S. District Court for the District of South Carolina · no case page
• United States of America v. Boylett7 source documents · U.S. District Court for the Northern District of Indiana · no case page
• UNITED STATES OF AMERICA v. HOLMES3 source documents · U.S. District Court for the Middle District of Georgia · no case page
• United States of America v. Skinner1 source document · U.S. District Court for the Northern District of Ohio · case page
• United States of America v. The Energy Federation, Inc.1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Adrienne Ponzo4 source documents · U.S. District Court for the District of New Jersey · case page
• United States v. Alvin Maxwell1 source document · U.S. District Court for the Southern District of New York · no case page
• United States v. Andrew Marnell (CACD 790198)5 source documents · U.S. District Court for the Central District of California · case page
• United States v. Apocalypse Bella7 source documents · U.S. District Court for the Southern District of New York · no case page
• United States v. Arceneaux1 source document · U.S. District Court for the Western District of Texas · no case page
• United States v. Arceneaux1 source document · U.S. District Court for the Western District of Texas · no case page
• United States v. Arestuche1 court filing · U.S. District Court for the Southern District of Florida · case page
• United States v. Aticha Jittaphol1 source document · U.S. District Court for the District of Massachusetts · case page
• United States v. Bassett1 source document · U.S. District Court for the District of Utah · no case page
• Judgment of Acquittal — United States v. Zachary Bassett, District of Utah (Document 151) — United States v. Bassett (UTD 137502)1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Bassett (UTD 137502), CourtListener docket 1375022 source documents · U.S. District Court for the District of Utah · no case page
• Indictment — United States v. Zachary Bassett et al., District of Utah (Document 1) — United States v. Bassett (UTD 137504)1 source document · U.S. District Court for the District of Utah · no case page
• Notice of Entry of Appearance — United States v. Bassett et al. (District of Utah, Document 6) — United States v. Bassett (UTD 137504)1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Bellamy6 court filings · U.S. District Court for the Southern District of Florida · case page
• United States v. Bergeron1 source document · U.S. District Court for the Western District of Texas · no case page
• United States v. Bock (MND 203016)4 court filings · U.S. District Court for the District of Minnesota · case page
• United States v. Bock (MND 203018)3 source documents · U.S. District Court for the District of Minnesota · case page
• United States v. Bock et al. (Feeding Our Future) (MND 203015)27 source documents · U.S. District Court for the District of Minnesota · case page
• United States v. Bock et al. (Feeding Our Future) (MND 203021)1 source document · U.S. District Court for the District of Minnesota · case page
• United States v. Bock et al. (Feeding Our Future) (MND 203022)1 source document · U.S. District Court for the District of Minnesota · case page
• United States v. Bock et al. (Feeding Our Future) (MND 203023)2 source documents · U.S. District Court for the District of Minnesota · case page
• United States v. Bock et al. (Feeding Our Future) (MND 203024)1 source document · U.S. District Court for the District of Minnesota · case page
• United States v. Bock et al. (Feeding Our Future) (MND 203026)1 source document · U.S. District Court for the District of Minnesota · case page
• United States v. Bock et al. (Feeding Our Future) (MND 203027)2 source documents · U.S. District Court for the District of Minnesota · case page
• United States v. Bock et al. (Feeding Our Future) (MND 203028)3 source documents · U.S. District Court for the District of Minnesota · case page
• United States v. Brandon Jackson1 source document · U.S. District Court for the Southern District of New York · no case page
• United States v. Buie1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Buie1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Cage1 court filing · U.S. District Court for the Eastern District of Pennsylvania · case page
• United States v. Campbell7 source documents · U.S. District Court for the Eastern District of New York · case page
• United States v. Carolyn Denise Wade5 source documents · U.S. District Court for the Southern District of Florida · case page
• United States v. Carter, CourtListener docket 3604153 source documents · U.S. District Court for the Eastern District of Michigan · case page
• United States v. CARTER1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. CARTER (NJD 548576)2 source documents · U.S. District Court for the District of New Jersey · no case page
• United States v. CARTER (NJD 579655)1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Cassie Will-Darnall1 source document · U.S. District Court for the Northern District of California · case page
• United States v. Chapman1 court filing · U.S. District Court for the Southern District of Florida · case page
• United States v. Charlene Wint3 source documents · U.S. District Court for the Eastern District of New York · case page
• United States v. Cherilus1 source document · U.S. District Court for the Middle District of Florida · no case page
• United States v. Christnel Orisca1 source document · U.S. District Court for the District of Massachusetts · case page
• United States v. CLAYTON1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Cleggett1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Curry1 court filing · U.S. District Court for the Southern District of Florida · case page
• United States v. Daniel Dadoun1 source document · U.S. District Court for the District of New Jersey · case page
• United States v. Daniel Maleus1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. David Butziger2 source documents · U.S. District Court for the District of Rhode Island · case page
• United States v. David Staveley9 source documents · U.S. District Court for the District of Rhode Island · case page
• United States v. David T. Hines (FLSD 574880)2 source documents · U.S. District Court for the Southern District of Florida · case page
• United States v. David T. Hines (FLSD 584464)4 source documents · U.S. District Court for the Southern District of Florida · case page
• United States v. Dennie Beach1 source document · U.S. District Court for the Southern District of New York · no case page
• United States v. Derek James Acree6 source documents · U.S. District Court for the Southern District of Florida · case page
• United States v. Don V. Cisternino1 source document · U.S. District Court for the Middle District of Florida · case page
• United States v. Dquintz Alexander3 source documents · U.S. District Court for the District of Massachusetts · no case page
• United States v. Dustin Sean McCabe1 source document · U.S. District Court for the Southern District of Florida · case page
• United States v. Elias Eldabbagh11 source documents · U.S. District Court for the District of Columbia · case page
• United States v. Eric Shibley6 source documents · U.S. District Court for the Western District of Washington · case page
• United States v. Farah (MND 0:22-cr-00124)1 source document · U.S. District Court for the District of Minnesota · no case page
• United States v. Farah (MND 201529)96 source documents · U.S. District Court for the District of Minnesota · no case page
• United States v. Farah (MND 201530)35 source documents · U.S. District Court for the District of Minnesota · no case page
• United States v. Farah (MND 203008)5 source documents · U.S. District Court for the District of Minnesota · no case page
• United States v. Farah (MND 203009)7 source documents · U.S. District Court for the District of Minnesota · no case page
• United States v. Farah (MND 203010)1 source document · U.S. District Court for the District of Minnesota · no case page
• United States v. Farah (MND 203013)4 source documents · U.S. District Court for the District of Minnesota · no case page
• United States v. Farah (MND 203014)3 source documents · U.S. District Court for the District of Minnesota · no case page
• United States v. Fernandez5 source documents · U.S. District Court for the District of Massachusetts · no case page
• United States v. Ferris Brooks1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Flores1 court filing · U.S. District Court for the Northern District of Texas · case page
• United States v. Ford-Victory1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Gibbs1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• United States v. Gibbs, CourtListener docket 4846754 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• United States v. GOLDEN1 court filing · U.S. District Court for the District of Maine · case page
• United States v. HAYNES1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. HAYNES (NJD 515686)2 source documents · U.S. District Court for the District of New Jersey · no case page
• United States v. HAYNES (NJD 548062)1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Helcio Sperandio1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. James Michael Bergeron1 source document · U.S. District Court for the Western District of Texas · no case page
• United States v. JEFFERSON1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. JEFFERSON, CourtListener docket 5642622 source documents · U.S. District Court for the District of New Jersey · no case page
• United States v. Jesse Marks (S.D.W. Va. 2:25-cr-00006)3 source documents · U.S. District Court for the Southern District of West Virginia · no case page
• United States v. Johnson1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Johnson (UTD 131724)1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Johnson (UTD 141082)1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Johnson (UTD 142016)2 source documents · U.S. District Court for the District of Utah · no case page
• United States v. Johnson (UTD 152337)12 source documents · U.S. District Court for the District of Utah · no case page
• United States v. Johnson (UTD 154203)1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Jorge Armando Contreras (C.D. Cal. 8:23-cr-00154)2 source documents · U.S. District Court for the Central District of California · no case page
• United States v. Kanu1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• United States v. Katz1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Kerrissey1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Lana Barker (S.D.W. Va. 2:25-cr-00005)3 source documents · U.S. District Court for the Southern District of West Virginia · no case page
• United States v. Lawal (WAWD 318629)1 court filing · U.S. District Court for the Western District of Washington · case page
• United States v. Lewis Reed11 source documents · U.S. District Court for the Eastern District of Missouri · case page
• United States v. Lilly Nguyen5 source documents · U.S. District Court for the District of Massachusetts · no case page
• United States v. Lisa Smith9 source documents · U.S. District Court for the District of New Jersey · case page
• United States v. Mackenzy Toussaint1 source document · U.S. District Court for the Southern District of New York · no case page
• United States v. MALANGA1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. MALANGA (NJD 452241)1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Maleus1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Margaryan1 source document · U.S. District Court for the Central District of California · no case page
• United States v. Martinez12 source documents · U.S. District Court for the Southern District of New York · case page
• United States v. MATHURIN1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. MATHURIN (NJD 448365)1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Maurice Fayne (GAND 276876)1 court filing · U.S. District Court for the Northern District of Georgia · case page
• United States v. Maurice Fayne (GAND 278523)8 source documents · U.S. District Court for the Northern District of Georgia · case page
• United States v. Maurice Fayne (GAND 278524)2 source documents · U.S. District Court for the Northern District of Georgia · case page
• United States v. McCormick1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Merryman1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• United States v. Michael P. Barker (S.D.W. Va. 2:25-cr-00004)1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• United States v. MILLS1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Minutolo1 source document · U.S. District Court for the District of Connecticut · no case page
• United States v. Montima1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Morrison1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• United States v. Mukund Mohan1 source document · U.S. District Court for the Western District of Washington · case page
• United States v. Nguyen1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Nguyen (MAD 238823)1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Nicoletta2 source documents · U.S. District Court for the Middle District of Florida · no case page
• United States v. Nwafor1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• United States v. PAULINO1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Paulino1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Paulino, CourtListener docket 2936982 source documents · U.S. District Court for the District of Massachusetts · no case page
• United States v. Pedersen1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Pedersen, CourtListener docket 1209633 source documents · U.S. District Court for the District of Utah · no case page
• United States v. Pedersen (UTD 120963)1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Pedersen (UTD 130777)1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Pedersen (UTD 130779)1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Plastic Surgery Institute of Utah4 source documents · U.S. District Court for the District of Utah · no case page
• United States v. Quadri2 source documents · U.S. District Court for the Central District of California · case page
• United States v. RABBITT2 source documents · U.S. District Court for the District of New Jersey · no case page
• United States v. RANA7 source documents · U.S. District Court for the District of New Jersey · no case page
• United States v. Reich1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• United States v. Reynolds2 source documents · U.S. District Court for the District of Massachusetts · no case page
• United States v. Reynolds (MAD 269855)1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Reynolds (MAD 273751)1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. ROBERT1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Ross Bailey1 source document · U.S. District Court for the Southern District of West Virginia · case page
• United States v. Rufai5 court filings · U.S. District Court for the Western District of Washington · case page
• United States v. SANTOS1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. SANTOS (NJD 497339)5 source documents · U.S. District Court for the District of New Jersey · no case page
• United States v. SCHESSEL4 source documents · U.S. District Court for the District of New Jersey · no case page
• United States v. SCHLEIDER (NJD 514243)4 source documents · U.S. District Court for the District of New Jersey · no case page
• United States v. SCHLEIDER (NJD 514244)1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Sciotto, CourtListener docket 1386822 source documents · U.S. District Court for the District of Utah · no case page
• United States v. Sciotto, CourtListener docket 1386832 source documents · U.S. District Court for the District of Utah · no case page
• United States v. Shahied R. Golden1 source document · U.S. District Court for the District of Maine · case page
• United States v. Shibley4 source documents · U.S. District Court for the Western District of Washington · case page
• United States v. SINGH1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. SINGH (NJD 439051), CourtListener docket 4390512 source documents · U.S. District Court for the District of New Jersey · no case page
• Order Setting Conditions of Release — United States v. Rehan Afridi, 3:20-mj-05016 (D.N.J., Document 10) — United States v. SINGH (NJD 439051)1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. SINGH (NJD 483187)1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. SIXTEGA-VALERIO1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Smith1 source document · U.S. District Court for the District of Massachusetts · no case page
• Government's Response to Defendant's Objections — United States v. Smith (D. Mass., Document 119) — United States v. Smith (MAD 229351)1 source document · U.S. District Court for the District of Massachusetts · no case page
• Affidavit of Special Agent Moynihan — United States v. Oliver Smith, 4:21-cr-40001 (D. Mass., Document 4-3) — United States v. Smith (MAD 229351)1 source document · U.S. District Court for the District of Massachusetts · no case page
• Joint Memorandum, Local Rule 116.5(b) — United States v. Oliver Smith, 4:21-cr-40001 (D. Mass., Document 33) — United States v. Smith (MAD 229351)1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Smith (MAD 268304)1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Stanley2 source documents · U.S. District Court for the Southern District of Florida · no case page
• United States v. Stephen1 court filing · U.S. District Court for the Southern District of Florida · case page
• United States v. TERRY1 source document · U.S. District Court for the District of New Jersey · no case page
• Criminal Complaint — United States v. Ryan L. Terry, 2:25-cr-00546 (D.N.J., Document 1) — United States v. TERRY (NJD 582932)1 source document · U.S. District Court for the District of New Jersey · no case page
• Plea Agreement Letter — United States v. Ryan L. Terry, 2:25-cr-00546 (D.N.J., Document 20) — United States v. TERRY (NJD 582932)1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Thompson4 source documents · U.S. District Court for the District of Massachusetts · no case page
• United States v. Thompson (MAD 237472)1 source document · U.S. District Court for the District of Massachusetts · no case page
• United States v. Thompson (MAD 239147)2 source documents · U.S. District Court for the District of Massachusetts · no case page
• United States v. Tommy Hawkins7 source documents · U.S. District Court for the District of New Jersey · case page
• United States v. Tracy and Carolyn Wade8 source documents · U.S. District Court for the Southern District of Florida · case page
• United States v. Tracy D. Wade1 source document · U.S. District Court for the Southern District of Florida · case page
• United States v. Ukashat1 source document · U.S. District Court for the District of Utah · no case page
• United States v. Vanpelt15 source documents · U.S. District Court for the Northern District of Georgia · no case page
• United States v. Vilsaint St Louis1 source document · U.S. District Court for the Southern District of Florida · no case page
• United States v. Visa Inc.4 source documents · U.S. District Court for the Southern District of New York · case page
• United States v. Visa Inc. and Plaid Inc.1 source document · U.S. District Court for the Northern District of California · case page
• United States v. Waller1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• United States v. Wasson5 source documents · U.S. District Court for the District of Massachusetts · no case page
• United States v. Wilhoit1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• United States v. Wilhoit, II1 source document · U.S. District Court for the Eastern District of Virginia · no case page
• United States v. William J. Martini1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. Willis et al. (N.D. Miss. 4:25-cr-00099)1 source document · U.S. District Court for the Northern District of Mississippi · no case page
• United States v. YOUNG1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. YOUNG1 source document · U.S. District Court for the District of New Jersey · no case page
• United States v. YOUNG1 source document · U.S. District Court for the District of New Jersey · no case page
• US Navy SEALs 1-26 v. Biden15 source documents · U.S. District Court for the Northern District of Texas · no case page
• Us V Lloyd Oregon9 source documents · U.S. District Court for the District of Oregon · no case page
• Us V Pearson Mississippi1 source document · U.S. District Court for the Northern District of Mississippi · no case page
• Us V Whitaker Coleman Nc1 source document · U.S. District Court for the Eastern District of North Carolina · no case page
• USA v. Abelyan8 source documents · U.S. District Court for the Central District of California · no case page
• USA v. Abioye et al1 source document · U.S. District Court for the District of Maryland · no case page
• USA v. Adkins5 source documents · U.S. District Court for the Eastern District of Tennessee · no case page
• USA v. Agnello4 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. Alli7 source documents · U.S. District Court for the Middle District of Florida · no case page
• USA v. Allison et al9 source documents · U.S. District Court for the Eastern District of Tennessee · no case page
• USA v. Ampah3 source documents · U.S. District Court for the Middle District of Tennessee · no case page
• USA v. Ashbaugh3 source documents · U.S. District Court for the Northern District of West Virginia · no case page
• USA v. Barrera Almaguer et al25 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. BATTISTA2 source documents · U.S. District Court for the Eastern District of Pennsylvania · no case page
• USA v. Beck2 source documents · U.S. District Court for the Eastern District of Washington · no case page
• USA v. Bella13 source documents · U.S. District Court for the Southern District of New York · case page
• USA v. Bey et al11 source documents · U.S. District Court for the Eastern District of Wisconsin · no case page
• USA v. Bolden et al14 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. Bougere3 source documents · U.S. District Court for the Eastern District of Louisiana · no case page
• USA v. Bowman et al33 source documents · U.S. District Court for the Eastern District of Wisconsin · no case page
• USA v. Breault et al4 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. Breus et al5 source documents · U.S. District Court for the Middle District of Florida · no case page
• USA v. Bruey et al1 source document · U.S. District Court for the Middle District of Florida · case page
• USA v. Brugnara8 source documents · U.S. District Court for the Northern District of California · no case page
• USA v. Campbell et al3 source documents · U.S. District Court for the District of Kansas · no case page
• USA v. Campbell Sales Group4 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• USA v. Carruthers1 source document · U.S. District Court for the Eastern District of Michigan · no case page
• USA v. CATALA et al17 source documents · U.S. District Court for the Northern District of Florida · no case page
• USA v. Chambers et al1 source document · U.S. District Court for the Southern District of Florida · no case page
• USA v. Chapman3 source documents · U.S. District Court for the District of Idaho · no case page
• USA v. Christie1 source document · U.S. District Court for the Southern District of West Virginia · no case page
• USA v. Davis3 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• USA v. Deyji3 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Doss4 source documents · U.S. District Court for the Northern District of Alabama · no case page
• USA v. Driver et al7 source documents · U.S. District Court for the Eastern District of Washington · no case page
• USA v. Ductant et al14 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Edokpaigbe3 source documents · U.S. District Court for the District of Colorado · no case page
• USA v. Elendu5 source documents · U.S. District Court for the District of North Dakota · no case page
• USA v. Erhinmwinrose et al12 source documents · U.S. District Court for the District of Colorado · no case page
• USA v. Every5 source documents · U.S. District Court for the Eastern District of Louisiana · no case page
• USA v. FARNSWORTH6 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Francois4 source documents · U.S. District Court for the Eastern District of Louisiana · no case page
• USA v. Frankel5 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. Freeman1 source document · U.S. District Court for the District of Nevada · no case page
• USA v. Garcia6 source documents · U.S. District Court for the District of Colorado · no case page
• USA v. Gardener3 source documents · U.S. District Court for the Middle District of Florida · no case page
• USA v. Gasparyan et al4 source documents · U.S. District Court for the Central District of California · no case page
• USA v. Gayle et al1 source document · U.S. District Court for the Northern District of Alabama · no case page
• USA v. Griffin1 source document · U.S. District Court for the Middle District of Florida · no case page
• USA v. Gurba4 source documents · U.S. District Court for the Middle District of Florida · no case page
• USA v. Haas2 source documents · U.S. District Court for the Northern District of West Virginia · no case page
• USA v. Hamilton4 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Hammond5 source documents · U.S. District Court for the District of South Carolina · no case page
• USA v. HARDING6 source documents · U.S. District Court for the Northern District of Florida · no case page
• USA v. Hilderbrand et al5 source documents · U.S. District Court for the Eastern District of Washington · no case page
• USA v. Horne7 source documents · U.S. District Court for the Middle District of Florida · no case page
• USA v. Hunt (MOED 1:25-cr-00044)3 source documents · U.S. District Court for the Eastern District of Missouri · no case page
• USA v. Hunt (MOED 1:25-cr-00045)3 source documents · U.S. District Court for the Eastern District of Missouri · no case page
• USA v. Hunt (MOED 1:25-cr-00046)3 source documents · U.S. District Court for the Eastern District of Missouri · no case page
• USA v. Hunt (MOED 1:25-cr-00047)3 source documents · U.S. District Court for the Eastern District of Missouri · no case page
• Redacted Indictment — USA v. Hunt (Dkt. 2, E.D. Mo.) — USA v. Hunt (MOED 1:25-cr-00048)1 source document · U.S. District Court for the Eastern District of Missouri · no case page
• USA v. Hunter3 source documents · U.S. District Court for the Eastern District of Louisiana · no case page
• USA v. Ingram1 source document · U.S. District Court for the Eastern District of New York · no case page
• USA v. Izzo6 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Jackson3 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• USA v. Jefferson9 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• USA v. Jones, CourtListener docket 1-24-cr-003693 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. Jones, CourtListener docket 6-26-cr-000085 source documents · U.S. District Court for the Middle District of Florida · no case page
• USA v. Joselin5 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Kane1 source document · U.S. District Court for the Northern District of Alabama · no case page
• USA v. Khaim6 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. Kimbrough3 source documents · U.S. District Court for the Southern District of Texas · no case page
• USA v. Kinchen et al6 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. King2 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• USA v. Knight1 source document · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Koski3 source documents · U.S. District Court for the District of Hawaii · no case page
• USA v. Labrum3 source documents · U.S. District Court for the District of Idaho · no case page
• USA v. Lain3 source documents · U.S. District Court for the District of Colorado · no case page
• USA v. Lambert4 source documents · U.S. District Court for the Southern District of West Virginia · no case page
• USA v. Lattany4 source documents · U.S. District Court for the District of Colorado · no case page
• USA v. Lipsitz6 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. Liticker6 source documents · U.S. District Court for the District of South Carolina · no case page
• USA v. Mack3 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Madigan2 source documents · U.S. District Court for the District of Wyoming · no case page
• USA v. Majtan1 source document · U.S. District Court for the District of Maryland · no case page
• USA v. Mance2 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Margaryan et al4 source documents · U.S. District Court for the Central District of California · no case page
• USA v. Marlin Jean5 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. McClellon3 source documents · U.S. District Court for the Western District of Washington · no case page
• USA v. McKnight8 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• USA v. Mehlbauer et al9 source documents · U.S. District Court for the District of Utah · no case page
• USA v. Memon6 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Mensah9 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• USA v. Miller2 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• USA v. Mills2 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Murphy et al7 source documents · U.S. District Court for the Eastern District of Washington · no case page
• USA v. Nieto4 source documents · U.S. District Court for the District of Colorado · no case page
• USA v. O'Neil4 source documents · U.S. District Court for the District of Idaho · no case page
• USA v. Padilla-Reyna7 source documents · U.S. District Court for the Eastern District of Washington · no case page
• USA v. PAIVA5 source documents · U.S. District Court for the Northern District of Florida · no case page
• USA v. Parker2 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Patsches2 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Paulino1 source document · U.S. District Court for the District of Massachusetts · case page
• USA v. Philossaint et al17 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Ramaci6 source documents · U.S. District Court for the District of South Carolina · no case page
• USA v. Rashid3 source documents · U.S. District Court for the Northern District of Georgia · no case page
• USA v. Rhodes3 source documents · U.S. District Court for the Northern District of Alabama · no case page
• USA v. Rivera2 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Rivero3 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Rogers et al7 source documents · U.S. District Court for the District of New Hampshire · no case page
• USA v. Rosenstein1 source document · U.S. District Court for the District of Arizona · no case page
• USA v. Rybin3 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Saab6 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. SAINTVIL5 source documents · U.S. District Court for the Northern District of Florida · no case page
• USA v. Salako3 source documents · U.S. District Court for the District of Colorado · no case page
• USA v. Samirah9 source documents · U.S. District Court for the Eastern District of Virginia · no case page
• USA v. Sandu6 source documents · U.S. District Court for the Southern District of California · no case page
• USA v. Schampers1 source document · U.S. District Court for the Eastern District of Wisconsin · no case page
• USA v. Scoggins et al13 source documents · U.S. District Court for the Northern District of Alabama · no case page
• USA v. Seton3 source documents · U.S. District Court for the Southern District of Indiana · no case page
• USA v. Shaba et al5 source documents · U.S. District Court for the Eastern District of Michigan · no case page
• USA v. Shaw1 source document · U.S. District Court for the Northern District of Ohio · case page
• USA v. Simmerer et al2 source documents · U.S. District Court for the Middle District of Florida · no case page
• USA v. Simmons3 source documents · U.S. District Court for the Southern District of Texas · no case page
• USA v. Smith3 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Smith (Stephanie Diane)6 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Solano1 source document · U.S. District Court for the District of Massachusetts · no case page
• USA v. Solberg3 source documents · U.S. District Court for the Eastern District of Wisconsin · no case page
• USA v. Speights4 source documents · U.S. District Court for the District of Delaware · no case page
• USA v. Spellman4 source documents · U.S. District Court for the Western District of Wisconsin · case page
• USA v. Stanley et al1 source document · U.S. District Court for the Southern District of Florida · no case page
• USA v. Sterling1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• USA v. Suel et al6 source documents · U.S. District Court for the Southern District of California · no case page
• USA v. Swift3 source documents · U.S. District Court for the Middle District of Florida · no case page
• USA v. Taylor, CourtListener docket 1-25-cr-000562 source documents · U.S. District Court for the Eastern District of Missouri · no case page
• USA v. Taylor, CourtListener docket 1-24-cr-000807 source documents · U.S. District Court for the Eastern District of Tennessee · no case page
• USA v. Terlent7 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Terzyan5 source documents · U.S. District Court for the Central District of California · no case page
• USA v. Thomas et al (GAND 292219)1 source document · U.S. District Court for the Northern District of Georgia · case page
• USA v. Thomas et al (GAND 292222)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• USA v. Thomas et al (GAND 293412)1 source document · U.S. District Court for the Northern District of Georgia · no case page
• USA v. Trapp4 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. Tyler2 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• USA v. Ukashat7 source documents · U.S. District Court for the District of Utah · no case page
• USA v. Ulloa et al16 source documents · U.S. District Court for the Southern District of Florida · no case page
• USA v. Ulm4 source documents · U.S. District Court for the District of South Carolina · no case page
• USA v. Upchurch5 source documents · U.S. District Court for the Western District of Wisconsin · no case page
• USA v. Waldron4 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Wallace8 source documents · U.S. District Court for the District of Colorado · no case page
• USA v. Warren4 source documents · U.S. District Court for the District of Kansas · no case page
• USA v. Weber3 source documents · U.S. District Court for the Eastern District of Louisiana · no case page
• USA v. Whitaker et al3 source documents · U.S. District Court for the Eastern District of North Carolina · no case page
• USA v. White2 source documents · U.S. District Court for the Middle District of Pennsylvania · no case page
• USA v. Williams, CourtListener docket 4-21-cr-001993 source documents · U.S. District Court for the Southern District of Georgia · no case page
• USA v. Williams1 source document · U.S. District Court for the Middle District of Louisiana · no case page
• USA v. Wold7 source documents · U.S. District Court for the District of Idaho · no case page
• USA v. Yaghmour3 source documents · U.S. District Court for the Eastern District of California · no case page
• USA v. Zarkadas3 source documents · U.S. District Court for the Eastern District of New York · no case page
• USA v. Zhang2 source documents · U.S. District Court for the Western District of Washington · no case page
• USA v. Zolezzi4 source documents · U.S. District Court for the Southern District of California · no case page
• Vawd PUA Crystal Shaw1 court filing · U.S. District Court for the Western District of Virginia · case page
• Vawd PUA Josef Brown4 court filings · U.S. District Court for the Western District of Virginia · case page
• No. 1:19-cr-10009 (W.D. Ark.)1 source document · U.S. District Court for the Western District of Arkansas · no case page
• No. 2:21-cr-20030 (W.D. Ark.)5 source documents · U.S. District Court for the Western District of Arkansas · no case page
• No. 2:23-cr-20001 (W.D. Ark.)1 source document · U.S. District Court for the Western District of Arkansas · no case page
• No. 3:24-cr-30003 (W.D. Ark.)1 source document · U.S. District Court for the Western District of Arkansas · no case page
• No. 4:19-cr-40021 (W.D. Ark.)1 source document · U.S. District Court for the Western District of Arkansas · no case page
• No. 5:20-cr-50069 (W.D. Ark.)1 source document · U.S. District Court for the Western District of Arkansas · no case page
• No. 5:20-cr-50070 (W.D. Ark.)1 source document · U.S. District Court for the Western District of Arkansas · no case page
• No. 6:18-mj-06016 (W.D. Ark.)1 source document · U.S. District Court for the Western District of Arkansas · no case page
• No. 1:21-mj-00014 (W.D. Ky.)2 source documents · U.S. District Court for the Western District of Kentucky · no case page
• No. 3:21-cr-00089 (W.D. Ky.)4 source documents · U.S. District Court for the Western District of Kentucky · no case page
• No. 5:21-cr-00012 (W.D. Ky.)1 source document · U.S. District Court for the Western District of Kentucky · no case page
• No. 2:23-cr-00061 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 2:24-cr-00082 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 3:21-cr-00271 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 3:22-cr-00184 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 3:23-cr-00073 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 3:24-cr-00129 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 3:25-cr-00045 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 5:22-cr-00291 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 5:23-cr-00067 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 5:23-cr-00108 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 5:25-cr-00185 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 6:21-cr-00240 (W.D. La.)2 source documents · U.S. District Court for the Western District of Louisiana · no case page
• No. 6:24-cr-00218 (W.D. La.)1 source document · U.S. District Court for the Western District of Louisiana · no case page
• No. 1:21-cr-00069 (W.D. Mich.)1 source document · U.S. District Court for the Western District of Michigan · no case page
• No. 1:21-cv-00548 (W.D. Mich.)3 source documents · U.S. District Court for the Western District of Michigan · no case page
• No. 1:22-cr-00171 (W.D. Mich.)1 source document · U.S. District Court for the Western District of Michigan · no case page
• No. 1:22-cv-00028 (W.D. Mich.)3 source documents · U.S. District Court for the Western District of Michigan · no case page
• No. 1:24-cr-00083 (W.D. Mich.)1 source document · U.S. District Court for the Western District of Michigan · no case page
• No. 1:24-cv-00196 (W.D. Mich.)1 source document · U.S. District Court for the Western District of Michigan · no case page
• No. 1:24-cv-00264 (W.D. Mich.)1 source document · U.S. District Court for the Western District of Michigan · no case page
• No. 1:24-cv-00284 (W.D. Mich.)1 source document · U.S. District Court for the Western District of Michigan · no case page
• No. 1:24-cv-00476 (W.D. Mich.)1 source document · U.S. District Court for the Western District of Michigan · no case page
• No. 2:22-cr-04013 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 2:22-cr-04051 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 2:24-cr-04054 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 2:25-cr-04060 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 2:25-cr-04081 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 3:21-cr-05003 (W.D. Mo.)2 source documents · U.S. District Court for the Western District of Missouri · no case page
• W.D. Mo. No. 3:21-cr-05003 (MOWD 155920)1 source document · U.S. District Court for the Western District of Missouri · no case page
• W.D. Mo. No. 3:21-cr-05003 (MOWD 155921)1 source document · U.S. District Court for the Western District of Missouri · no case page
• W.D. Mo. No. 3:21-cr-05003 (MOWD 155922)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 3:21-cr-05019 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• W.D. Mo. No. 3:21-cr-05044 (MOWD 160196)1 source document · U.S. District Court for the Western District of Missouri · no case page
• W.D. Mo. No. 3:21-cr-05044 (MOWD 160197)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 3:25-cr-05034 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 4:19-cr-00399 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 4:20-cr-00011 (W.D. Mo.)2 source documents · U.S. District Court for the Western District of Missouri · no case page
• No. 4:20-cr-00135 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 4:20-cr-00201 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 4:23-cr-00067 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 4:23-cr-00205 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 4:23-cr-00246 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 4:24-cr-00221 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 4:24-cr-00269 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• Memorandum of Matters Discussed and Action Taken at Pretrial Conference — United States v. Rafael L. Johnson — No. 4:25-cr-00006 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• Memorandum of Matters Discussed and Action Taken at Pretrial Conference — United States v. Johnson (W.D. Mo.) — No. 4:25-cr-00006 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 4:25-cr-00201 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 5:21-cr-06005 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:20-cr-03064 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:21-cr-03016 (W.D. Mo.)15 source documents · U.S. District Court for the Western District of Missouri · no case page
• No. 6:21-cr-03112 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:21-cr-03114 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:21-cr-03129 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:22-cr-03007 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:22-cr-03084 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:22-cr-03130 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:23-cr-03075 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• W.D. Mo. No. 6:23-cr-03077 (MOWD 170790)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:24-cr-03061 (W.D. Mo.)2 source documents · U.S. District Court for the Western District of Missouri · no case page
• No. 6:24-cr-03098 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:24-cr-03115 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:25-cr-03030 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:25-cr-03042 (W.D. Mo.)2 source documents · U.S. District Court for the Western District of Missouri · no case page
• No. 6:25-cr-03060 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:25-cr-03146 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:25-cr-03192 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 6:25-cv-03252 (W.D. Mo.)1 source document · U.S. District Court for the Western District of Missouri · no case page
• No. 5:19-cr-00031 (W.D. Okla.)1 source document · U.S. District Court for the Western District of Oklahoma · no case page
• No. 5:19-cr-00247 (W.D. Okla.)1 source document · U.S. District Court for the Western District of Oklahoma · no case page
• No. 5:20-cr-00163 (W.D. Okla.)1 source document · U.S. District Court for the Western District of Oklahoma · no case page
• No. 5:20-cr-00182 (W.D. Okla.)1 source document · U.S. District Court for the Western District of Oklahoma · no case page
• No. 5:20-mj-00091 (W.D. Okla.)1 source document · U.S. District Court for the Western District of Oklahoma · no case page
• No. 5:22-cr-00009 (W.D. Okla.)19 source documents · U.S. District Court for the Western District of Oklahoma · no case page
• No. 5:22-cr-00387 (W.D. Okla.)1 source document · U.S. District Court for the Western District of Oklahoma · no case page
• No. 5:23-cv-01009 (W.D. Okla.)2 source documents · U.S. District Court for the Western District of Oklahoma · no case page
• No. 5:24-cr-00277 (W.D. Okla.)1 source document · U.S. District Court for the Western District of Oklahoma · no case page
• No. 5:25-cr-00295 (W.D. Okla.)1 source document · U.S. District Court for the Western District of Oklahoma · no case page
• No. 1:26-cr-00011 (W.D. Pa.)2 source documents · U.S. District Court for the Western District of Pennsylvania · no case page
• No. 2:20-mj-01365 (W.D. Pa.)1 source document · U.S. District Court for the Western District of Pennsylvania · no case page
• No. 2:21-cr-00300 (W.D. Pa.)1 source document · U.S. District Court for the Western District of Pennsylvania · no case page
• No. 2:21-cr-00430 (W.D. Pa.)1 source document · U.S. District Court for the Western District of Pennsylvania · no case page
• No. 2:21-mj-00813 (W.D. Pa.)1 source document · U.S. District Court for the Western District of Pennsylvania · no case page
• No. 2:21-mj-01292 (W.D. Pa.)1 source document · U.S. District Court for the Western District of Pennsylvania · no case page
• No. 2:03-cr-20421 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:16-cr-20144 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:19-cr-20196 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:20-cr-20179 (W.D. Tenn.)2 source documents · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:20-cr-20194 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:22-cr-20113 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:22-cr-20134 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:22-cr-20198 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:22-cv-02095 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:22-cv-02799 (W.D. Tenn.), CourtListener docket 972072 source documents · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:22-cv-02799 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:24-cr-20213 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:25-cr-20103 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:25-cr-20188 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:25-cr-20264 (W.D. Tenn.)1 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 2:26-cr-20137 (W.D. Tenn.)2 source documents · U.S. District Court for the Western District of Tennessee · no case page
• W.D. Tenn., CourtListener docket 1043831 source document · U.S. District Court for the Western District of Tennessee · no case page
• No. 1:20-cr-00229 (W.D. Tex.)1 source document · U.S. District Court for the Western District of Texas · no case page
• No. 1:20-cv-00306 (W.D. Tex.)1 source document · U.S. District Court for the Western District of Texas · no case page
• No. 1:21-cr-00216 (W.D. Tex.)1 source document · U.S. District Court for the Western District of Texas · no case page
• No. 1:24-cv-00040 (W.D. Tex.)3 source documents · U.S. District Court for the Western District of Texas · no case page
• No. 1:26-cr-00263 (W.D. Tex.)1 source document · U.S. District Court for the Western District of Texas · no case page
• No. 3:21-cr-01549 (W.D. Tex.)1 source document · U.S. District Court for the Western District of Texas · no case page
• No. 3:23-cv-00196 (W.D. Tex.)1 source document · U.S. District Court for the Western District of Texas · no case page
• No. 3:25-cr-02451 (W.D. Tex.)1 source document · U.S. District Court for the Western District of Texas · no case page
• No. 5:17-cv-00886 (W.D. Tex.)3 source documents · U.S. District Court for the Western District of Texas · no case page
• No. 5:17-cv-01249 (W.D. Tex.)4 source documents · U.S. District Court for the Western District of Texas · no case page
• No. 1:21-cr-00015 (W.D. Va.)1 source document · U.S. District Court for the Western District of Virginia · no case page
• W.D. Va. No. 1:21-cr-00024 (VAWD 122386)1 source document · U.S. District Court for the Western District of Virginia · no case page
• W.D. Va. No. 1:21-cr-00024 (VAWD 122392)1 source document · U.S. District Court for the Western District of Virginia · no case page
• W.D. Va. No. 1:21-cr-00024 (VAWD 122400)1 source document · U.S. District Court for the Western District of Virginia · no case page
• W.D. Va. No. 1:21-cr-00024 (VAWD 122402)3 source documents · U.S. District Court for the Western District of Virginia · no case page
• No. 1:21-mj-00065 (W.D. Va.)1 source document · U.S. District Court for the Western District of Virginia · no case page
• No. 1:24-cr-00002 (W.D. Va.)1 source document · U.S. District Court for the Western District of Virginia · no case page
• No. 1:25-cr-00035 (W.D. Va.)1 source document · U.S. District Court for the Western District of Virginia · no case page
• No. 2:21-cr-00011 (W.D. Va.)1 source document · U.S. District Court for the Western District of Virginia · no case page
• No. 5:24-cr-00012 (W.D. Va.)1 source document · U.S. District Court for the Western District of Virginia · no case page
• No. 7:20-cv-00321 (W.D. Va.)1 source document · U.S. District Court for the Western District of Virginia · no case page
• No. 7:24-cr-00019 (W.D. Va.)1 source document · U.S. District Court for the Western District of Virginia · no case page
• No. 2:20-cr-00169 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:20-cr-00191 (W.D. Wash.)14 source documents · U.S. District Court for the Western District of Washington · no case page
• No. 2:20-mj-00269 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:20-mj-00385 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:20-mj-00691 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:21-cr-00099 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:21-cr-00119 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:21-cr-00125 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:21-cr-00189 (W.D. Wash.)6 source documents · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:21-cr-00189 (WAWD 305199)1 source document · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:21-cr-00189 (WAWD 305201)1 source document · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:21-cr-00189 (WAWD 305201), CourtListener docket 3052013 source documents · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:21-cr-00189 (WAWD 305201)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:21-mc-00089 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:21-mj-00548 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:22-cr-00073 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:22-cr-00105 (W.D. Wash.)12 source documents · U.S. District Court for the Western District of Washington · no case page
• No. 2:22-cv-01371 (W.D. Wash.)9 source documents · U.S. District Court for the Western District of Washington · no case page
• No. 2:22-mc-00047 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:22-mc-00073 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:23-cr-00008 (W.D. Wash.)12 source documents · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:23-cr-00008 (WAWD 318529)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:23-cr-00090 (W.D. Wash.)9 source documents · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:23-cr-00090 (WAWD 322769)6 source documents · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:23-cr-00090 (WAWD 322771)1 source document · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:23-cr-00090 (WAWD 322771), CourtListener docket 3227714 source documents · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:23-cr-00090 (WAWD 322771)1 source document · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:23-cr-00090 (WAWD 322772)3 source documents · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash. No. 2:23-cr-00090 (WAWD 322773)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:23-mj-00198 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• Order to Seal Exhibits — United States v. Justin Baker (Western District of Washington, Document 133) — No. 2:24-cr-00058 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• Complaint — U.S. v. Justin Baker (W.D. Wash.) — No. 2:24-cr-00058 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:24-cv-00476 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 2:24-cv-00904 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 3:20-cr-05372 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 3:21-cr-05214 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• No. 3:21-mj-05117 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• Order — United States v. Jessica Heinlein (Western District of Washington, Document 42) — No. 3:23-cr-05300 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• Order: Motion for Travel Expenses to and from Sentencing — United States v. Heinlein (Dkt. 27, W.D. Wash.) — No. 3:23-cr-05300 (W.D. Wash.)1 source document · U.S. District Court for the Western District of Washington · no case page
• W.D. Wash., CourtListener docket 3334561 source document · U.S. District Court for the Western District of Washington · no case page
• No. 3:17-cv-00553 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:20-cr-00435 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• W.D.N.C. No. 3:20-cr-00435 (NCWD 102901)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• W.D.N.C. No. 3:20-cr-00435 (NCWD 102902)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:21-cr-00022 (W.D.N.C.)2 source documents · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:21-cr-00049 (W.D.N.C.)2 source documents · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:21-cr-00114 (W.D.N.C.)3 source documents · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:21-cr-00132 (W.D.N.C.)2 source documents · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:22-cr-00057 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:22-cr-00079 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:22-cr-00195 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• W.D.N.C. No. 3:22-cr-00253 (NCWD 109992)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• W.D.N.C. No. 3:22-cr-00253 (NCWD 109993)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• W.D.N.C. No. 3:22-cr-00253 (NCWD 109994)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:23-cr-00156 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:23-cr-00194 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:23-cr-00198 (W.D.N.C.)4 source documents · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:24-cr-00044 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:24-cr-00072 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:24-cr-00223 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:24-cv-00999 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:25-cr-00106 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 3:25-cr-00168 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 5:22-cr-00013 (W.D.N.C.)3 source documents · U.S. District Court for the Western District of North Carolina · no case page
• No. 5:23-cr-00029 (W.D.N.C.)1 source document · U.S. District Court for the Western District of North Carolina · no case page
• No. 5:24-cv-00098 (W.D.N.C.)3 source documents · U.S. District Court for the Western District of North Carolina · no case page
• No. 1:16-cr-00093 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:20-cr-00104 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:20-mj-00123 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:20-mj-05086 (W.D.N.Y.)3 source documents · U.S. District Court for the Western District of New York · no case page
• No. 1:21-cr-00009 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:21-cr-00031 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:21-cr-00037 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:21-cr-00069 (W.D.N.Y.)2 source documents · U.S. District Court for the Western District of New York · no case page
• No. 1:21-cr-00119 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:21-cr-00168 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:21-mj-05143 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:22-cr-00034 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:22-cr-00042 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:22-cr-00076 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:22-cr-00119 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:22-cr-00141 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• W.D.N.Y. No. 1:22-cr-00141 (NYWD 142549)1 source document · U.S. District Court for the Western District of New York · no case page
• W.D.N.Y. No. 1:22-cr-00141 (NYWD 142550)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:22-mj-00055 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:22-mj-05101 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:23-cr-00110 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:23-cr-00131 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:24-cv-00935 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:25-cr-00170 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 1:25-cv-00418 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 6:21-cr-06089 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 6:21-cr-06185 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• Decision and Order — United States v. Antonio Arena (Western District of New York, Document 42) — No. 6:21-mj-00671 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• Report and Recommendation, Involuntary Medication — United States v. Antonio Arena (Dkt. 64, W.D.N.Y.) — No. 6:21-mj-00671 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• W.D.N.Y. No. 6:22-cr-06188 (NYWD 143484)1 source document · U.S. District Court for the Western District of New York · no case page
• W.D.N.Y. No. 6:22-cr-06188 (NYWD 143485)2 source documents · U.S. District Court for the Western District of New York · no case page
• No. 6:23-cr-06184 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 6:24-cr-06012 (W.D.N.Y.)5 source documents · U.S. District Court for the Western District of New York · no case page
• No. 6:24-cr-06027 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 6:24-cr-06146 (W.D.N.Y.)2 source documents · U.S. District Court for the Western District of New York · no case page
• No. 6:24-cv-06358 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 6:25-cr-06064 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• No. 6:25-mj-00540 (W.D.N.Y.)1 source document · U.S. District Court for the Western District of New York · no case page
• W.D.N.Y., CourtListener docket 1350981 source document · U.S. District Court for the Western District of New York · no case page
• W.D.N.Y., CourtListener docket 1448791 source document · U.S. District Court for the Western District of New York · no case page
• Wall v. Centers for Disease Control & Prevention6 source documents · U.S. District Court for the Middle District of Florida · case page
• William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)48 source documents · U.S. District Court for the Eastern District of New York · case page
• Williams1 court filing · U.S. District Court for the Eastern District of New York · case page
• WP Company LLC v. U.S. Small Business Administration2 source documents · U.S. District Court for the District of Columbia · case page