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Federal court dockets (PACER) page 8 of 10

Federal court dockets (PACER) — 1,196 source documents and 603 court filings in the archive, dated 2005-07-07 – 2026-08-28. Most often complaints and indictments (271), orders and opinions (263), motions (167). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,799 (1,196 source documents and 603 court filings)
Dated2005-07-07 – 2026-08-28
CourtsU.S. Bankruptcy Court for the District of Delaware (516), U.S. District Court for the Southern District of California (349), U.S. District Court for the Northern District of California (145)
Document typesorders and opinions (303), complaints and indictments (287), motions (237), notices (123), exhibits and declarations (70)
Listed under programsPPP (981), Unemployment insurance (495), Other pandemic litigation (271), EIDL (80)

Records

1,196 source documents and 603 court filings, in date order across 10 pages.

  1. undatedNotice Of Blacklines Of (I) Amended Joint Chapter 11 PlanSource document · NoticesNotice of blacklines, Doc 455, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), January 17, 2023: compares second amended plan and disclosure statement.
  2. undatedCertification Of Counsel Regarding Further Revised OrderSource document · Orders and opinionsCertification of counsel on the further revised disclosure statement order, In re Kabbage, No. 22-10951 (CTG) (Bankr. D. Del.), Doc 468, January 19, 2023.
  3. undatedNotice Of Blacklines Of Solicitation Versions Of (I) AmendedSource document · NoticesNotice of blacklines of solicitation versions of plan and disclosure statement, Doc 469, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Jan. 19, 2023.
  4. undatedCertificate of No Objection, Omni Agent Solutions Second Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 474, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Jan. 20, 2023: Omni Agent Solutions fees of $8,751.50.
  5. undatedCertificate of No Objection, Second Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 475, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 20, 2023: AlixPartners fees of $619,173.50 for November 2022.
  6. undatedCertificate of No Objection re Greenberg Traurig Second Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 476 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 20, 2023: Greenberg Traurig fees of $30,933.20 to be paid.
  7. undatedCertificate of No Objection, Second Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinionsCertificate of No Objection, Doc 486, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): Jones Day fees of $64,092.50 requested for November 2022.
  8. undatedCertificate of No Objection, Second Monthly Fee Application of Richards, Layton & Finger — In re KabbageSource document · Orders and opinionsCertificate of No Objection, Doc 487, In re Kabbage, No. 22-10951 (Bankr. D. Del.), January 25, 2023: Richards, Layton & Finger fees of $288,304.50.
  9. undatedProof of Publication — Kabbage, Inc. d/b/a KServicing, Case No. 22-10951 (Doc 508)Source document · NoticesProof of Publication, Doc 508, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.): plan notice ran in USA Today on January 27, 2023.
  10. undatedNotice Of Submission Of Copies Of Proofs Of (Doc 524)Source document · NoticesNotice of submission of proofs of claim for an omnibus objection, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 524, February 13, 2023.
  11. undatedNo-Objection Certificate on Exclusive Periods — KabbageSource document · Orders and opinionsCertificate of No Objection on motion to extend exclusive periods, Doc 528, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), February 14, 2023.
  12. undatedOrder Approving Stipulation with Corporation Service CompanySource document · Orders and opinionsDoc 537, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), February 15, 2023: order approving stipulation disallowing claim for voting.
  13. undatedCertificate of No Objection, Third Monthly Fee Application of AlixPartners, LLP — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 565, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 22, 2023: AlixPartners fees of $604,901.00 for December 2022.
  14. undatedCertificate of No Objection, Third Monthly Fee Application of Jones Day — Kabbage Chapter 11 (D. Del.)Source document · Orders and opinionsCertificate of No Objection, Doc 567, Kabbage Chapter 11, No. 22-10951 (Bankr. D. Del.): Jones Day fees of $17,942.50 requested for December 2022.
  15. undatedCertificate of No Objection, Omni Agent Solutions Third Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 568, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Feb. 22, 2023: Omni Agent Solutions fees of $3,965.25.
  16. undatedCertificate of No Objection, Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — Kabbage Chapter 11Source document · Orders and opinionsCertificate of No Objection, Doc 569, In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 22, 2023: Weil, Gotshal & Manges fees of $1,586,300.50.
  17. undatedCertificate of No Objection re Richards, Layton & Finger Third Monthly Application — In re Kabbage, Inc.Source document · Orders and opinionsCertificate of no objection, Doc 570 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), February 22, 2023: Richards, Layton & Finger fees of $162,089.20.
  18. undatedOrder Denying Motion To Allow Administrative ClaimSource document · Orders and opinionsOrder denying The Juneau Group's § 503(b)(9) administrative claim, Doc 599 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), March 1, 2023.
  19. undatedNotice Of Blackline Of Amended Joint Chapter 11 PlanSource document · NoticesNotice of blackline of the amended Chapter 11 liquidation plan, In re Kabbage, Case No. 22-10951 (CTG) (Bankr. D. Del.), Doc 628, March 9, 2023.
  20. undatedDebtors’ Motion For Entry Of An Order AuthorizingSource document · Orders and opinionsKabbage debtors' motion to exceed the page limit for their 111-page confirmation brief, Doc 639 in No. 22-10951 (CTG) (Bankr. D. Del.), March 9, 2023.
  21. undatedOrder Confirming Amended Joint Chapter 11 Plan Of LiquidationSource document · Orders and opinionsDoc 680, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.): order confirming the amended joint Chapter 11 plan of liquidation, March 15, 2023.
  22. undatedNotice Of Submission Of Copies Of Proofs Of (Doc 743)Source document · NoticesNotice of submission of proofs of claim for second omnibus objection, In re Kabbage, Inc., No. 22-10951 (CTG) (Bankr. D. Del.), Doc 743, March 30, 2023.
  23. undatedCertification Of Counsel Regarding Revised First Omnibus OrderSource document · Orders and opinionsCertification of counsel on revised first omnibus interim fee order, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), Doc 744, March 30, 2023.
  24. undatedDebtors’ Motion For Entry Of An Order (I) AuthorizingSource document · Orders and opinionsCertificate of no objection, Doc 763, In re Kabbage, No. 22-10951 (Bankr. D. Del.), April 11, 2023, on a loan transfer agreement with Lendistry SBLC.
  25. undatedCertificate of No Objection re Greenberg Traurig Fifth Monthly Application — In re Kabbage (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 776 in In re Kabbage, No. 22-10951 (Bankr. D. Del.), April 19, 2023: Greenberg Traurig fees of $57,384.40 to be paid.
  26. undatedOrder Authorizing The Debtors To Exceed The Page LimitSource document · Orders and opinionsOrder in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), Doc 790, April 25, 2023, letting the Debtors exceed the confirmation brief page limit.
  27. undatedFor Entry Of An Order (I) Extending The Debtors’Source document · Orders and opinionsCertificate of No Objection, Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), May 15, 2023, with proposed order extending exclusive periods.
  28. undatedNotice Of Second Interim Fee ApplicationSource document · NoticesNotice of Richards, Layton & Finger's second interim fee application, Doc 824, In re Kabbage (Bankr. D. Del.), seeking $1,019,028.50 in fees.
  29. undatedOrder (I) Granting Second Motion Of Debtors ExtendingSource document · Orders and opinionsOrder, Doc 827 in In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), May 16, 2023, extending the exclusive filing period to July 31, 2023.
  30. undatedCertificate of No Objection, Weil Gotshal Sixth Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 850, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), June 1, 2023: Weil, Gotshal & Manges fees of $2,084,722.75.
  31. undatedCertification Of Counsel Regarding Second Omnibus OrderSource document · Orders and opinionsCertification of counsel, In re Kabbage, No. 22-10951 (Bankr. D. Del.), Doc 864, June 15, 2023: no objections to interim fee applications.
  32. undatedNotice Of (I) Entry Of Order Confirming Amended Joint ChapterSource document · Orders and opinionsNotice of plan confirmation and June 20, 2023 Effective Date, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), Doc 870.
  33. undatedSecond Omnibus Order Awarding InterimSource document · Orders and opinionsSecond omnibus order awarding interim professional fees and expenses in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG), Doc 878, June 23, 2023.
  34. undatedCertificate of No Objection, Weil Gotshal Seventh Monthly Fee Statement — In re Kabbage, Inc. (Bankr. D. Del.)Source document · Orders and opinionsCertificate of no objection, Doc 884, In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), July 7, 2023: Weil, Gotshal & Manges fees of $392,323.00.
  35. undatedAffidavit of Publication, Plan Confirmation Notice — KabbageSource document · NoticesAffidavit of publication, Doc 902 in In re Kabbage (KServicing), No. 22-10951 (CTG) (Bankr. D. Del.): plan notice run in USA Today, June 30, 2023.
  36. undatedMotion for Order Amending Case Caption — In re KabbageSource document · MotionsDoc 910, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.), July 20, 2023: motion to amend caption to KServicing Wind Down Corp.
  37. undatedNotice Of Third Interim And Final FeeSource document · NoticesNotice of Jones Day's third interim and final fee application, In re Kabbage, No. 22-10951 (Bankr. D. Del.), July 20, 2023: $335,542.50 in final fees.
  38. undatedNotice Of Third Interim And Final Fee (Doc 919)Source document · NoticesNotice of Weil, Gotshal & Manges third interim and final fee application seeking $11,020,968.50, Doc 919, In re Kabbage, No. 22-10951 (CTG), July 20, 2023.
  39. undatedMotion Of Post-Confirmation Debtors, For An Order TerminatingSource document · Orders and opinionsMotion, Doc 928 in In re Kabbage, Inc., No. 22-10951 (Bankr. D. Del.), July 26, 2023, to terminate Omni Agent Solutions as claims and noticing agent.
  40. undatedCertificate of No Objection re Weil Ninth Monthly Fee Statement — In re KServicing Wind Down Corp.Source document · Orders and opinionsCertificate of no objection, Doc 956 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 9, 2023: Weil fees of $62,557.20.
  41. undatedCertification Of Counsel Regarding Omnibus OrderSource document · Orders and opinionsCertification of counsel, Doc 959 in In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), August 17, 2023, on an omnibus final fee order.
  42. undatedOrder Terminating Omni Agent Solutions — KServicingSource document · Orders and opinionsOrder terminating Omni as claims and noticing agent, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Doc 960, August 18, 2023.
  43. undatedCertification of Counsel on Revised Fee Order — KServicingSource document · Orders and opinionsCertification of counsel on revised omnibus final fee order, Doc 965, In re KServicing Wind Down Corp., No. 22-10951 (Bankr. D. Del.), Aug. 31, 2023.
  44. undatedOrder Approving Stipulation Between Kservicing Wind DownSource document · Orders and opinionsOrder approving a stipulation between KServicing Wind Down Corp. and First-Citizens Bank & Trust, No. 22-10951 (Bankr. D. Del.), Doc 979, October 20, 2023.
  45. undatedFrancisco v. Benworth Capital Partners Pr.Source documentJoint motion, Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, No. 24-01313 (D.P.R.): stipulated October 1, 2024 answer deadline.
  46. undatedAntonio Vitolo v. Case No 3 ComplaintSource document · Complaints and indictmentsFed. R. Civ. P. 7.1 disclosure by plaintiff Jake's Bar and Grill, LLC, Jake's Bar and Grill, LLC v. Guzman, No. 3:21cv176 (E.D. Tenn.), May 12, 2021.
  47. undatedStipulation Purusant To Local Rule 12.1: GRILL, LLC, v. ISABELLA CASILLAS GUZMAN,Source documentStipulation in Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), July 14, 2021: defendant's response deadline extended to August 6, 2021.
  48. undatedMaster Archive Motion For Summary JudgmentSource document · Orders and opinionsDocument 42-2, Empower Oversight v. NIH, No. 1:21-CV-1275-LMB/JFA (E.D. Va., July 15, 2022): opposition to NIH summary judgment motion in FOIA suit.
  49. undatedAdditional Proposed Findings and Conclusions — Penobscot/Calais v. SBASource document · Docket sheetsBankruptcy court's proposed findings upholding the SBA's PPP bankruptcy exclusion, Penobscot Valley and Calais hospitals, No. 20-1006, January 12, 2021.
  50. undatedMotion to Dismiss the ComplaintSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an OhioPlaintiff's opposition to Phunware's motion to dismiss, Sha-Poppin Gourmet Popcorn v. JPMorgan Chase, No. 1:20-cv-02523 (N.D. Ill.), October 12, 2020.
  51. undatedComplaint against Visa Inc. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 1, S.D.N.Y. No. 1:24-cv-07214)Source document · Complaints and indictmentsJustice Department antitrust complaint alleging Visa illegally monopolized U.S. debit network services.
  52. undatedAnswer to Class Action Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictmentsThomson Reuters' answer to class action complaint, Brooks v. Thomson Reuters Corporation, No. 3:21-cv-01418-EMC (N.D. Cal.), September 10, 2021.
  53. undatedPlea Agreement — United States v. James Victor Punelli, No. 21-CR-224 (E.D. Va.)Source document · Pleas and sentencingPlea agreement, United States v. James Victor Punelli, No. 21-CR-224(AJT) (E.D. Va.): plea to false statements and theft of government funds counts.
  54. undatedMemorandum And Order: UPSERVE, INC., v. DAVID HOFFMAN andSource document · Orders and opinionsMemorandum and order, Upserve, Inc. v. Hoffman, No. 1:19-CV-00593-MSM-LDA (D.R.I., April 28, 2020): preliminary injunction enforcing a non-compete.

More court documents in the archive

652 more source documents from 255 federal court dockets that have no case page or court index yet are in the archive. They are not counted in the records above.

6th Cir., CourtListener docket 140465

  1. undatedUnited States Court of Appeals for the Sixth Circuit — Letter from Deborah S. Hunt, ClerkSource document

Case No. 22-10978 (11th Cir.)

  1. undatedOpinion 2024 03 14 Appellate Opinion United States v. Jonathan Markovich 2024 03Source document

Case No. 23-1192 (10th Cir.)

  1. undatedUnited States v. Joseph — Opinion, Court of Appeals for the Tenth Circuit, No. 23-1192 (July 29, 2024)Source document

Case No. 2:21-cr-00520 (D. Utah)

  1. Superseding Indictment — United States v. Allison Marie Baver (District of Utah)Source document
  2. Response in Opposition to Motion to Dismiss Superseding Indictment — United States v. Allison Marie BaverSource document
  3. Second Superseding Indictment — United States v. Allison Marie Baver (District of Utah)Source document
  4. Memorandum Decision and Order Denying Defendants' Motion to Dismiss — United States v. Alison Marie BaverSource document
  5. Order Denying Defendant’s Motion to Release Grand Jury Transcripts and Dismiss Counts 1–8 — United States v. BaverSource document
  6. Order Denying Motion to Sever Count 10 — United States v. Allison Marie Baver, No. 2:21-cr-00520-JNP (D. Utah)Source document
  7. United States' Sentencing Memorandum — United States v. Allison Marie Baver, No. 2:21-cr-00520-JNPSource document
  8. Order Granting Permission to Open Two Accounts as Required by Order Setting Conditions of Release — No. 2:21-cr-00520 (Dkt. 189, D. Utah)Source document
  9. Motion to Continue Sentencing — No. 2:21-cr-00520 (Dkt. 202, D. Utah)Source document
  10. Order to Continue Sentencing — No. 2:21-cr-00520 (Dkt. 203, D. Utah)Source document
  11. Motion to Continue Sentencing — No. 2:21-cr-00520 (Dkt. 220, D. Utah)Source document
  12. Response to Motion to Continue Sentencing — No. 2:21-cr-00520 (Dkt. 221, D. Utah)Source document
  13. Defendant’s Objections to Presentence Report and Sentencing Memorandum — No. 2:21-cr-00520 (Dkt. 224, D. Utah)Source document
  14. Response to Allison Baver’s Motion to Stay Forfeiture Pending Appeal — No. 2:21-cr-00520 (Dkt. 231, D. Utah)Source document
  15. Objection to Paragraph 67 of the Presentence Report and the Two-Level Adjustment for Obstruction of Justice pursuant toSource document
  16. Transcript Purchase Notice — No. 2:21-cr-00520 (Dkt. 242, D. Utah)Source document
  17. Motion to Extend Time to File Rule 33(a) Motion — No. 2:21-cr-00520 (Dkt. 248, D. Utah)Source document
  18. Reply Memorandum in Support of Motion to Extend Time to File Rule 33(a) Motion — No. 2:21-cr-00520 (Dkt. 252, D. Utah)Source document
  19. Motion to Extend Deadline to File Rule 33(a) Motion — No. 2:21-cr-00520 (Dkt. 257, D. Utah)Source document
  20. Stipulated Motion to Extend Deadline to File Rule 33(a) Motion — No. 2:21-cr-00520 (Dkt. 271, D. Utah)Source document
  21. Opinion of Court — No. 2:21-cr-00520 (Dkt. 284, D. Utah)Source document
  22. United States’ Response to Defendant’s Motion for a New Trial — No. 2:21-cr-00520 (Dkt. 294, D. Utah)Source document
  23. undatedOrder to Continue Sentencing — No. 2:21-cr-00520 (Dkt. 201, D. Utah)Source document
  24. undatedResponse to Motion to Continue Sentencing — No. 2:21-cr-00520 (Dkt. 212, D. Utah)Source document

Case No. 2:23-cr-00280 (D. Utah)

  1. Indictment — United States v. Sinju (District of Utah, July 26, 2023)Source document

Case No. 3:20-cr-00157 (W.D.N.C.)

  1. undatedConsent Order and Judgment of Forfeiture — No. 3:20-cr-00157 (Dkt. 17, W.D.N.C.)Source document

Case No. 3:21-cr-00049 (W.D.N.C.)

  1. undatedConsent Order and Judgment of Forfeiture — No. 3:21-cr-00049 (Dkt. 26, W.D.N.C.)Source document

Case No. 3:21-cr-00132 (W.D.N.C.)

  1. undatedConsent Order and Judgment of Forfeiture — No. 3:21-cr-00132 (Dkt. 17, W.D.N.C.)Source document

Case No. 3:22-cr-00195 (W.D.N.C.)

  1. undatedConsent Order and Judgment of Forfeiture — No. 3:22-cr-00195 (Dkt. 8, W.D.N.C.)Source document

Case No. 3:22-cv-00125 (N.D. Miss.)

  1. undatedConsent Judgment — United States v. Tony Jones, Jr. (No. 3:22-cv-00125, N.D. Miss.)Source document

Case No. 3:22-cv-00200 (N.D. Miss.)

  1. undatedConsent Judgment — United States v. Antoine Hudson (No. 3:22-cv-00200, N.D. Miss.)Source document

Case No. 3:23-cv-00414 (N.D. Miss.)

  1. undatedConsent Judgment — United States v. Corvokseya Jones (No. 3:23-cv-00414, N.D. Miss.)Source document

Case No. 3:24-cr-00037 (M.D. Tenn.)

  1. undatedJudgment in a Criminal Case — United States v. Enoch Archibald Ampah, No. 3:24CR00037Source document

Case No. 3:24-cr-00044 (W.D.N.C.)

  1. undatedConsent Order and Judgment of Forfeiture — No. 3:24-cr-00044 (Dkt. 43, W.D.N.C.)Source document
  2. undatedUnited States v. Antoine Johnson — Order (W.D.N.C., Document 87)Source document
  3. undatedMinimum/Maximum Penalty Form — No. 3:24-cr-00044 (Dkt. 1-3, W.D.N.C.)Source document
  4. undatedOrder — No. 3:24-cr-00044 (Dkt. 6, W.D.N.C.)Source document
  5. undatedOrder — No. 3:24-cr-00044 (Dkt. 9, W.D.N.C.)Source document
  6. undatedPresentence Interview and Defendant Documentation — No. 3:24-cr-00044 (Dkt. 36, W.D.N.C.)Source document

Case No. 3:24-cr-00072 (W.D.N.C.)

  1. undatedConsent Order and Judgment of Forfeiture — No. 3:24-cr-00072 (Dkt. 21, W.D.N.C.)Source document

Case No. 3:25-cr-00106 (W.D.N.C.)

  1. undatedConsent Order and Judgment of Forfeiture — No. 3:25-cr-00106 (Dkt. 83, W.D.N.C.)Source document
  2. undatedNotice of Appearance — No. 3:25-cr-00106 (Dkt. 2, W.D.N.C.)Source document
  3. undatedMotion for Permission to Travel — No. 3:25-cr-00106 (Dkt. 25, W.D.N.C.)Source document
  4. undatedNotice of Withdrawal of Motion — No. 3:25-cr-00106 (Dkt. 30, W.D.N.C.)Source document
  5. undatedMotion to Continue — No. 3:25-cr-00106 (Dkt. 34, W.D.N.C.)Source document
  6. undatedOrder — No. 3:25-cr-00106 (Dkt. 37, W.D.N.C.)Source document
  7. undatedDefendants' Unopposed Joint Discovery Motion — No. 3:25-cr-00106 (Dkt. 39, W.D.N.C.)Source document
  8. undatedMotion to Withdraw — No. 3:25-cr-00106 (Dkt. 44, W.D.N.C.)Source document
  9. undatedOrder — No. 3:25-cr-00106 (Dkt. 46, W.D.N.C.)Source document
  10. undatedOrder — No. 3:25-cr-00106 (Dkt. 55, W.D.N.C.)Source document
  11. undatedOrder — No. 3:25-cr-00106 (Dkt. 59, W.D.N.C.)Source document
  12. undatedPresentence Interview and Defendant Documentation — No. 3:25-cr-00106 (Dkt. 61, W.D.N.C.)Source document
  13. undatedFactual Basis — No. 3:25-cr-00106 (Dkt. 64, W.D.N.C.)Source document
  14. undatedPresentence Interview and Defendant Documentation — No. 3:25-cr-00106 (Dkt. 67, W.D.N.C.)Source document
  15. undatedMotion for Extension of Time for Psr Objections — No. 3:25-cr-00106 (Dkt. 72, W.D.N.C.)Source document

Case No. 5:20-cr-04066 (N.D. Iowa)

  1. undatedJudgment in a Criminal Case — United States v. Donald Franklin Trosin, Northern District of Iowa (Dkt. 73)Source document
  2. Quit Claim Deed (Government Exhibit) — No. 5:20-cr-04066 (Dkt. 71-4, N.D. Iowa)Source document
  3. Federal Bureau of Investigation FD-302 — No. 5:20-cr-04066 (Dkt. 71-5, N.D. Iowa)Source document
  4. undatedInformation — No. 5:20-cr-04066 (Dkt. 23, N.D. Iowa)Source document
  5. undatedDefendant’s Motion for Continuance of Trial — No. 5:20-cr-04066 (Dkt. 29, N.D. Iowa)Source document
  6. undatedArrest Warrant — No. 5:20-cr-04066 (Dkt. 32, N.D. Iowa)Source document
  7. undatedJoint Stipulation in Lieu of Hearing — No. 5:20-cr-04066 (Dkt. 43, N.D. Iowa)Source document
  8. undatedSentencing Memorandum — No. 5:20-cr-04066 (Dkt. 71, N.D. Iowa)Source document
  9. undatedSentencing Brief — No. 5:20-cr-04066 (Dkt. 71-1, N.D. Iowa)Source document

Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.)

  1. undatedComplaint, Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.), Doc. 1 (April 6, 2021)Source document
  2. undatedMotion for Admission Pro Hac Vice (Paul D. Clement) — Commonwealth of Kentucky v. Yellen (E.D. Ky., Doc. 13)Source document
  3. undatedExhibit A - List of Admission, Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.), Doc. 13-1 (May 5, 2021)Source document
  4. undatedExhibit B - Certificate of Good Standing, Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.), Doc. 13-2 (May 5, 2021)Source document
  5. undatedProposed Order, Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.), Doc. 13-3 (May 5, 2021)Source document
  6. undatedReceipt 3002507, Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.), Doc. 13-4 (May 5, 2021)Source document
  7. undatedPlaintiffs' Motion for Summary Judgment — Commonwealth of Kentucky v. Yellen (E.D. Ky., Doc. 25)Source document
  8. undatedOrder, Joint Motion for a Scheduling Order — Commonwealth of Kentucky v. Yellen (E.D. Ky., Doc. 26)Source document
  9. undatedMotion for Leave to File Brief of Amici Curiae — Commonwealth of Kentucky v. Yellen (Doc. 28)Source document
  10. undatedAmicus Brief, Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.), Doc. 28-1 (July 12, 2021)Source document
  11. undatedProposed Order, Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.), Doc. 28-2 (July 12, 2021)Source document
  12. undatedPlaintiffs’ Combined Reply, Motion for Summary Judgment — Commonwealth of Kentucky v. Yellen (Doc. 36)Source document
  13. undatedPlaintiffs’ Combined Reply, Motion for Summary Judgment — Commonwealth of Kentucky v. Yellen (Doc. 37)Source document
  14. undatedOpinion and Order — Commonwealth of Kentucky v. Yellen (E.D. Ky., Doc. 42, September 24, 2021)Source document
  15. undatedNotice of Appeal — Commonwealth of Kentucky v. Yellen (E.D. Ky., Doc. 45, November 22, 2021)Source document
  16. undatedLetter, Sixth Circuit Clerk, Appeal No. 21-6108 — Commonwealth of Kentucky v. Yellen (E.D. Ky., Doc. 46)Source document
  17. undatedDocument, Commonwealth of Kentucky and State of Tennessee v. Yellen, No. 3:21-cv-00017 (E.D. Ky.), Doc. 51 (July 5, 2022)Source document

Commonwealth of Kentucky v. Yellen, No. 21-6108 (6th Cir.)

  1. Letter directing a response to the petition for en banc rehearing, Commonwealth of Kentucky v. Yellen, No. 21-6108 (6th Cir.), Doc. 60 (March 13, 2023)Source document
  2. Response to petition for en banc rehearing, Commonwealth of Kentucky v. Yellen, No. 21-6108 (6th Cir.), Doc. 63 (March 27, 2023)Source document
  3. undatedPetition for en banc rehearing, Commonwealth of Kentucky v. Yellen, No. 21-6108 (6th Cir.), Doc. 59-1 (January 18, 2023)Source document

D.N.D., CourtListener docket 65499

  1. Indictment — United States v. Ross Sylvester Elendu (District of North Dakota, 08/28/24)Source document

State of New York et al. v. U.S. Department of Education, No. 25-1424 (2d Cir.)

  1. undatedNotice of Appeal and District Docket — State of New York v. U.S. Department of Education (2d Cir., Doc. 1)Source document
  2. undatedPreliminary injunction order — State of New York et al. v. U.S. Department of Education (Doc. 2)Source document
  3. undatedCase OPENED, State of New York et al. v. U.S. Department of Education, No. 25-1424 (2d Cir.), Doc. 3-1 (June 4, 2025)Source document
  4. undatedCase OPENED, State of New York et al. v. U.S. Department of Education, No. 25-1424 (2d Cir.), Doc. 3-2 (June 4, 2025)Source document
  5. undatedDocument, State of New York et al. v. U.S. Department of Education, No. 25-1424 (2d Cir.), Doc. 8 (June 5, 2025)Source document
  6. undatedNotice of Appearance — New York v. U.S. Department of Education (2d Cir., Doc. 9, June 5, 2025)Source document
  7. undatedNotice of Appearance — New York v. U.S. Department of Education (2d Cir., Doc. 13, June 5, 2025)Source document
  8. undatedNotice of Appearance — State of New York v. U.S. Department of Education (2d Cir., Doc. 15, June 6, 2025)Source document
  9. undatedEmergency Motion for Stay Pending Appeal — New York v. U.S. Department of Education (2d Cir., Doc. 16)Source document
  10. undatedOrder — State of New York v. U.S. Department of Education (2d Cir., Doc. 24, June 10, 2025)Source document
  11. undatedMemorandum of Law in Opposition to Stay — State of New York v. U.S. Department of Education (2d Cir., Doc. 28)Source document
  12. undatedMotion for a stay pending appeal, DENIED — State of New York et al. v. U.S. Department of Education (Doc. 40)Source document
  13. undatedCertified copy ISSUED, State of New York et al. v. U.S. Department of Education, No. 25-1424 (2d Cir.), Doc. 41-1 (June 20, 2025)Source document
  14. undatedCertified copy ISSUED, State of New York et al. v. U.S. Department of Education, No. 25-1424 (2d Cir.), Doc. 41-2 (June 20, 2025)Source document
  15. undatedOrder — State of New York v. U.S. Department of Education (2d Cir., Doc. 49, July 9, 2025)Source document
  16. undatedDocument, State of New York et al. v. U.S. Department of Education, No. 25-1424 (2d Cir.), Doc. 55 (August 11, 2025)Source document
  17. undatedOrder — State of New York v. U.S. Department of Education (2d Cir., Doc. 57, August 11, 2025)Source document
  18. undatedMandate and Order — State of New York v. U.S. Department of Education (2d Cir., Doc. 58, August 11, 2025)Source document

State of West Virginia v. U.S. Department of the Treasury, No. 22-10168 (11th Cir.)

  1. Appearance of counsel form, State of West Virginia v. U.S. Department of the Treasury, No. 22-10168 (11th Cir.), Doc. 98 (January 9, 2023)Source document
  2. Response to supplemental authority (28J), State of West Virginia v. U.S. Department of the Treasury, No. 22-10168 (11th Cir.), Doc. 99 (January 10, 2023)Source document
  3. Order withholding the mandate (vacated Sept. 18, 2023), State of West Virginia v. U.S. Department of the Treasury, No.Source document
  4. Notice that the Supreme Court granted an extension of time to file for certiorari, State of West Virginia v. U.S.Source document
  5. undatedOpinion issued: notice to counsel and parties, State of West Virginia v. U.S. Department of the Treasury, No. 22-10168Source document
  6. undatedNotice that the Supreme Court granted a further extension of time to file for certiorari, State of West Virginia v. U.S.Source document

W.D. Wis., CourtListener docket 45522

  1. undatedDemocratic National Committee and Democratic Party of Wisconsin v. Bostelmann (Case No. 20-CV-249, Document 46)Source document
  2. undatedDemocratic National Committee and Democratic Party of Wisconsin v. Bostelmann (Case No. 20-CV-249-WMC, Document 47)Source document
  3. undatedNotification of Counsel, Witnesses, and Exhibits — Democratic National Committee v. BostelmannSource document
  4. undatedNotice of Motion and Motion for Preliminary Injunction — Edwards v. Vos (Western District of Wisconsin)Source document

Other court documents (E.D. Wis.)

  1. undatedDefendant's Notice of Removal — Triple Crown, Inc. v. Auto-Owners Insurance (E.D. Wis.)Source document
  2. undated202dc0996157 Womply Govinfo Govinfo Oto Analytics v. Capital Plus Pdf 1Source document
  3. undatedSlip Opinion — Trump v. Slaughter, No. 25-332 (Supreme Court of the United States, June 29, 2026)Source document
  4. undatedRequest for Extension of Time and Adjournment — Martin v. Bottom Line Concepts (Doc. 38)Source document
  5. undatedMartin v. Bottom Line Concepts — letter to request an extension of time, Document 40 (filed 04/16/24)Source document
  6. undatedOpinion — Health Freedom Defense Fund v. President of the United States, No. 22-11287 (11th Cir.)Source document
  7. undatedPublished Opinion — United States v. Nsahlai, No. 23-4675 (4th Cir., Doc. 46)Source document
  8. undatedOpinion — United States v. Florida Medical Associates, LLC, No. 24-13581 (11th Cir., Doc. 169-1)Source document
  9. undatedCreditors' Committee of AmeriFirst Financial v. Ocrolus, Complaint, Bankr. D. Del. (Aug. 22, 2025)Source document
  10. undatedD1903cd79653 Womply Govinfo Govinfo Oto Analytics v. Capital Plus Pdf 0Source document
  11. undatedIdentification Cards for Qualified Retiring and Separating OIG Law Enforcement Officers — DHS OIG DirectiveSource document
  12. undatedGray v. The Williamsburg Hotel BK, Bankr. S.D.N.Y. Adv. 22-07049, Memorandum of Decision (Oct. 10, 2025)Source document
  13. undatedHealth Freedom Defense Fund, Inc. v. Biden: Order Granting Summary Judgment (M.D. Fla. 2022)Source document
  14. undatedOrder Granting Setoff of Employee Retention Tax Credits — In re Global Aviation Technologies LLCSource document
  15. undatedKennedy v. Biden, No. 24-30252 (5th Cir.) — Clerk's memorandum enclosing an order, April 7, 2026Source document
  16. undatedTrump v. Slaughter and the Future of For-Cause Removal Protections (July 2, 2026)Source document
  17. undatedU.S. ex rel. Integra Research Group v. B.S.D. Capital, order on voluntary dismissal (July 3, 2025)Source document
  18. undatedU.S. ex rel. Integra Research Group v. B.S.D. Capital, qui tam complaint, D. Mass. (Oct. 30, 2024)Source document
  19. undatedU.S. ex rel. Integra Research Group v. B.S.D. Capital, U.S. consent to voluntary dismissal (June 24, 2025)Source document
  20. undatedUnited States ex rel. Integra Med Analytics, L.L.C. v. Baylor Scott & White Health, No. 19-50818 (5th Cir. May 28, 2020), opinionSource document
  21. undatedUSA v. Blassini et alSource document
  22. undatedSettlement Agreement, United States, Aidan Forsyth (Relator), Herbert G. Chambers and James DuchesneauSource document
  23. undatedUSA v. Sanchez-Orta et alSource document
  24. undatedYellen v. Confederated Tribes of the Chehalis Reservation, No. 20-543 (U.S. June 25, 2021), opinionSource document
  25. undatedYellen v. Texas, No. 24A259, Supreme Court docket (application to extend time to file a cert petition, granted Sept. 12, 2024)Source document
  26. undatedYour North Carolina Bankruptcy Expert (blog), Bankr. W.D.N.C.: In re Granite City Mechanical, ERTC refunds and SBA EIDL debt setoffSource document

USA v. Minutolo, No. 3:25-cr-00026 (D. Conn.)

  1. Amended Judgment in a Criminal Case — United States v. Vincenzo Minutolo (D. Conn., March 23, 2026)Source document
  2. United States v. Vincenzo Minutolo — Restitution Order (D. Conn., Dkt. 48)Source document

USA v. Santemore, No. 2:22-cr-00038 (E.D. La.)

  1. Bill of Information — USA v. Santemore (Dkt. 1, E.D. La.)Source document

Case No. 3:22-cv-01213

  1. undatedConsent Decree — State of Missouri v. Biden, No. 3:22-cv-01213 (Doc. 478, W.D. La.)Source document

United States v. Evan Agustin Perez, No. 3:23-cr-00194 (W.D.N.C.)

  1. undatedConsent Order and Judgment of Forfeiture — United States v. Evan Agustin Perez (Dkt. 10, W.D.N.C.)Source document

Case No. 1:22-cr-00076 (W.D.N.Y.)

  1. Court filing — No. 1:22-cr-00076 (Dkt. 1, W.D.N.Y.)Source document
  2. Order — No. 1:22-cr-00076 (Dkt. 2, W.D.N.Y.)Source document

Case No. 1:23-cr-00023 (D. Utah)

  1. Indictment — United States v. Nicholas Frank Sciotto and Kyle Blake Burbage (D. Utah, Dkt. 1, March 29, 2023)Source document

Case No. 2:20-cr-00196 (E.D. Wis.)

  1. undatedPlea Agreement — United States v. Thomas Smith, No. 20-CR-196-1Source document
  2. undatedGovernment’s Sentencing Memorandum, United States v. Thomas E. Smith (E.D. Wis., May 26, 2021)Source document

U.S. v. Marvin Fitzgerald, No. 2:20-cr-00202 (E.D. Wis.)

  1. undatedInformation — United States v. Marvin Fitzgerald, Eastern District of WisconsinSource document
  2. undatedPlea Agreement — United States v. Marvin Fitzgerald, No. 2:20-cr-00202Source document

Case No. 2:21-cr-00417 (W.D. Pa.)

  1. undatedMotion to Seal Indictment and Arrest Warrant — No. 2:21-cr-00417-CCW, Document 1Source document

Case No. 3:23-cv-00024 (M.D. Tenn.)

  1. undatedSealed Complaint — United States ex rel. Kiara Moore v. Mount Zion Baptist Church (Dkt. 1, M.D. Tenn.)Source document

Case No. 4:22-cr-00140 (D.S.C.)

  1. undatedPlea Agreement — United States v. Mohammad Ribhi Farraj, No. 4:22-cr-00140 (D.S.C.)Source document
  2. undatedJudgment in a Criminal Case — United States v. Nariman Mahmoud Masoud (District of South Carolina)Source document
  3. undatedAmended Judgment in a Criminal Case, 4:22-cr-00140-JD (District of South Carolina)Source document
  4. undatedMotion for Variance and Sentencing Memorandum — No. 4:22-cr-00140 (Dkt. 213, D.S.C.)Source document
  5. undatedMotion to Delay Reporting to Bureau of Prison — No. 4:22-cr-00140 (Dkt. 244, D.S.C.)Source document

Case No. 8:21-cr-00270 (D. Neb.)

  1. Preliminary Order of Forfeiture — United States v. Sharon M. Thompson (D. Neb. 8:21-CR-270), Doc. 103Source document
  2. United States v. Todd A. Thompson — Order (D. Neb., Doc. 22)Source document
  3. Order Jazmyne L. Mcmiller — No. 8:21-cr-00270 (Dkt. 13, D. Neb.)Source document
  4. Order Sharon M. Thompson — No. 8:21-cr-00270 (Dkt. 21, D. Neb.)Source document
  5. Waiver of Personal — No. 8:21-cr-00270 (Dkt. 52, D. Neb.)Source document
  6. Order Granting Motion to Withdraw and Denying Motion to Reduce Sentence — No. 8:21-cr-00270 (Dkt. 170, D. Neb.)Source document

U.S. v. Brian Criss, No. 3:20-cr-00068 (M.D. La.)

  1. undatedCriminal Cover Sheet — Brian Criss, Case 3:20-cr-00068-SDD-RLB (Document 1)Source document

U.S. v. Christian Johnson, No. 1:21-mj-01054 (W.D.N.Y.)

  1. Criminal Complaint — Christian Johnson (Western District of New York)Source document

U.S. v. Arena, No. 1:21-mj-05134 (W.D.N.Y.)

  1. Criminal Complaint and Affidavit — Adam Arena and Amanda Gloria (Western District of New York)Source document
  2. Criminal Complaint — No. 1:21-mj-05134 (Dkt. 1, W.D.N.Y.)Source document

U.S. v. Tarone De La Woods, No. 2:20-cr-00197 (E.D. Wis.)

  1. undatedCriminal Information — Tarone La Dale Woods (Eastern District of Wisconsin)Source document
  2. undatedCriminal Information — No. 2:20-cr-00197 (Dkt. 1, E.D. Wis.)Source document

U.S. v. Deon Petty, No. 2:20-cr-00199 (E.D. Wis.)

  1. undatedCriminal Information — Deon Petty (Eastern District of Wisconsin)Source document

CourtListener docket 273642 (D.S.C.)

  1. undatedComplaint — Dynamic Integrated Services, LLC v. Synergi Partners, Inc. (Entry Number 1, filed 08/02/22)Source document
  2. undatedDynamic Integrated Services v. Synergi Partners, D.S.C. 4:22-cv-02537, Entry 1-1, Exhibit A Client Services AgreementSource document
  3. undatedExhibit D, Invoices — Dynamic Integrated Services, LLC v. Synergi Partners, Inc. (Entry Number 1-4)Source document
  4. undatedStipulation of Dismissal With Prejudice — Dynamic Integrated Services, LLC v. Synergi Partners, Inc. (Doc. 16)Source document

Case No. 8:24-bk-11945 (Bankr. C.D. Cal.)

  1. In re Caduceus Physicians Medical Group, Bankr. C.D. Cal. 8:24-bk-11945, Disclosure Statement (Doc. 414), Nov. 25, 2025Source document

USA v. Ly, No. 1:26-cr-00016 (N.D. W. Va.)

  1. Indictment — United States v. Kurt Sieu Ly, Northern District of West Virginia (Document 2)Source document

USA v. Speights, No. 1:23-cr-00078 (D. Del.)

  1. undatedSealed Document — No. 1:23-cr-00078 (D. Del., Dkt. 1, filed 09/14/23)Source document
  2. undatedIndictment — No. 1:23-cr-00078 (Dkt. 2, D. Del.)Source document

Case No. 1:23-cv-04738

  1. undatedJoint Stipulation to Dismiss, and Releases, SEC v. Coinbase, Inc., No. 1:23-cv-04738-KPF (S.D.N.Y.), Doc. 176 (February 27, 2025)Source document

Case No. 2:24-cr-00287 (M.D. Ala.)

  1. undatedJudgment in a Criminal Case — United States v. Saundra Curry, Middle District of Alabama (Document 473)Source document

United States v. Herman Shaw, No. 2:24-cr-20137 (W.D. Tenn.)

  1. undatedJudgment in a Criminal Case — United States v. Herman Shaw, Western District of Tennessee (Dkt. 22)Source document
  2. undatedUnited States’ Position Regarding Sentencing — No. 2:24-cr-20137 (Dkt. 16, W.D. Tenn.)Source document

United States v. Richard L. Kelly, No. 8:22-cr-00125 (D. Neb.)

  1. United States v. Richard Kelly — Plea Agreement, District of Nebraska (Doc. 235)Source document
  2. undatedJudgment in a Criminal Case — United States v. Richard L. Kelly, District of Nebraska (Dkt. 402)Source document
  3. Judgment in a Criminal Case — United States v. Jackie Harper (District of Nebraska)Source document
  4. Order Ramel D. Thompson — No. 8:22-cr-00125 (Dkt. 24, D. Neb.)Source document
  5. Order Carl Estwick — No. 8:22-cr-00125 (Dkt. 29, D. Neb.)Source document
  6. Order Richard L. Kelly — No. 8:22-cr-00125 (Dkt. 34, D. Neb.)Source document
  7. Order Henry T. Lewis — No. 8:22-cr-00125 (Dkt. 37, D. Neb.)Source document
  8. Order Michael A. Perkins — No. 8:22-cr-00125 (Dkt. 42, D. Neb.)Source document
  9. Order Michael A. Perkins, Jr — No. 8:22-cr-00125 (Dkt. 52, D. Neb.)Source document
  10. Order Shawn A. Prater — No. 8:22-cr-00125 (Dkt. 55, D. Neb.)Source document

Sources: the 1,196 record pages listed; court, dates and document types are as recorded on those pages.

Other sources

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