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Federal court dockets (PACER) page 9 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 typescomplaints and indictments (271), orders and opinions (263), motions (167), notices (117), exhibits and declarations (59)
Listed under programsPPP (722), Other pandemic litigation (236), Unemployment insurance (220), EIDL (45)

Records

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

    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.

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

    1. Order Lenfield Kendrick — No. 8:22-cr-00125 (Dkt. 82, D. Neb.)Source document
    2. Order Trevor A. Mcneil — No. 8:22-cr-00125 (Dkt. 93, D. Neb.)Source document
    3. Order Michael A. Perkins, Jr — No. 8:22-cr-00125 (Dkt. 129, D. Neb.)Source document
    4. Order Lenfield Kendrick — No. 8:22-cr-00125 (Dkt. 162, D. Neb.)Source document
    5. Order Jackie Harper — No. 8:22-cr-00125 (Dkt. 170, D. Neb.)Source document
    6. Order Michael A. Perkins, Jr — No. 8:22-cr-00125 (Dkt. 171, D. Neb.)Source document
    7. Unopposed Motion to Extend Deadline — No. 8:22-cr-00125 (Dkt. 172, D. Neb.)Source document
    8. Order Michael A. Perkins — No. 8:22-cr-00125 (Dkt. 174, D. Neb.)Source document
    9. Order — No. 8:22-cr-00125 (Dkt. 195, D. Neb.)Source document
    10. Memorandum and Order Regarding 17.1 Conference — No. 8:22-cr-00125 (Dkt. 287, D. Neb.)Source document
    11. Order on Sentencing Schedule — No. 8:22-cr-00125 (Dkt. 382, D. Neb.)Source document
    12. Order to Withdraw Exhibits or to Show Cause Why Exhibits Should Not Be Destroyed — No. 8:22-cr-00125 (Dkt. 546, D. Neb.)Source document
    13. Order to Withdraw Exhibits or to Show Cause Why Exhibits Should Not Be Destroyed — No. 8:22-cr-00125 (Dkt. 547, D. Neb.)Source document
    14. Order Carl Estwick — No. 8:22-cr-00125 (Dkt. 563, D. Neb.)Source document
    15. Order on Appearance for Supervised Release Violation — No. 8:22-cr-00125 (Dkt. 587, D. Neb.)Source document

    USA v. Haas, No. 5:22-cr-00051 (N.D. W. Va.)

    1. undatedJudgment in a Criminal Case — United States v. Dalton Haas, Northern District of West Virginia (Document 39)Source document

    Case No. 2:26-cv-00011 (D. Utah)

    1. undatedJust Cause Marketing, Inc. v. Lendio, Inc., No. 2:26-cv-00011 (D. Utah), order transferring the case from the SouthernSource document

    CourtListener docket 74795543 (Bankr. D.N.J.)

    1. undatedKirby McInerney LLP v. Shabsels, Bankr. D.N.J. Adv. No. 26-01418, Doc. 1, complaint (Sept. 15, 2026)Source document

    Case No. 1:20-cr-00560

    1. undatedMemorandum Opinion and Order, United States v. Turasky, No. 1:20-cr-00560 (N.D. Ill.), Doc. 41 (March 6, 2023)Source document

    USA v. Lucas, No. 2:23-cr-00405 (D. Utah)

    1. Superseding Indictment as to Carter Lane Lucas — USA v. Lucas (Dkt. 38, D. Utah)Source document
    2. Motion for Leave to File Dismissal per Rule 48(a) by USA as to Carter Lane Lucas — USA v. Lucas (Dkt. 80, D. Utah)Source document
    3. Notice of Filing Dismissal of Superseding Indictment as to Carter Lane Lucas — USA v. Lucas (Dkt. 84, D. Utah)Source document
    4. United States’ Motion in Limine — No. 2:23-cr-00405 (Dkt. 43, D. Utah)Source document

    Case No. 1:26-cv-00277 (D. Wyo.)

    1. On Q Financial, LLC v. Jorns & Associates LLC, D. Wyo. No. 1:26-cv-00277, complaintSource document
    2. On Q Financial, LLC v. Jorns & Associates LLC, D. Wyo. No. 1:26-cv-00277, exhibit 1 to the complaint (ERTC engagement letter)Source document

    United States v. Eric Upchurch, No. 3:23-cr-00069 (W.D. Wis.)

    1. undatedOrder of Forfeiture (Money Judgment) — United States v. Eric Upchurch (Dkt. 112, W.D. Wis.)Source document
    2. undatedOrder — No. 3:23-cr-00069 (Dkt. 177, W.D. Wis.)Source document

    Case No. 1:21-cr-00009 (W.D.N.Y.)

    1. United States v. Sutukh El — Plea Agreement, Western District of New York (Document 135)Source document
    2. undatedJudgment, United States of America v. Dannish Dontreal Robertson, Case 1:21-cr-00009-CJW-MARSource document
    3. Preliminary Statement — No. 1:21-cr-00009 (Dkt. 102, W.D.N.Y.)Source document

    Case No. 2:24-cv-00720 (D. Utah)

    1. Quality Telecom Consultants v. ERC Specialists, D. Utah No. 2:24-cv-00720, Complaint (Doc. 1, Sept. 28, 2024)Source document

    Case No. 1:22-cr-00034 (W.D.N.Y.)

    1. Government’s Sentencing Memorandum, United States v. Hormoz Mansouri (W.D.N.Y., May 30, 2025)Source document
    2. Government’s Response to Defendant’s Objections to the Magistrate Judge’s Report, Recommendation and Order — No. 1:22-cr-00034 (Dkt. 69, W.D.N.Y.)Source document

    Case No. 2:21-cr-00300 (W.D. Pa.)

    1. Sentencing Memorandum, United States v. Randy Frasinelli, No. 2:21-cr-00300 (W.D. Pa., March 8, 2023)Source document
    2. undatedJudgment in a Criminal Case — United States v. Randy Frasinelli (Western District of Pennsylvania)Source document

    Case No. 5:23-cr-00029 (W.D.N.C.)

    1. undatedGovernment’s Sentencing Memorandum, United States v. Steven Andiloro (W.D.N.C., May 14, 2025)Source document
    2. undatedWaiver of Personal — No. 5:23-cr-00029 (Dkt. 15, W.D.N.C.)Source document
    3. undatedDocket No.: 5:23-CR-00029-KDB-DCK — No. 5:23-cr-00029 (Dkt. 60, W.D.N.C.)Source document

    Case No. 2:25-cv-00181 (E.D. Wash.)

    1. undatedTri-State Memorial Hospital v. United States, No. 2:25-cv-00181-TOR (E.D. Wash.), Answer to First Amended Complaint (ECF No. 40), June 11, 2026Source document

    Case No. 3:26-cv-00472 (MSSD)

    1. Verified Complaint — Stenson Tamaddon, LLC v. Darin D. Grantham (Southern District of Mississippi)Source document
    2. undatedExhibit D: Client Services Agreement, Stenson Tamaddon and Gregg Veterinary Hospital (Document 1-4)Source document

    Case No. 2:22-mj-00927 (E.D. Wis.)

    1. undatedApplication and Affidavit for Search Warrant — Information Associated with a Cellular Device (No. 22-927M)Source document

    Case No. 2:24-cv-00727 (D. Utah)

    1. undatedCivil Cover Sheet — ERC Specialists, LLC v. Schoolmates, NFP (Document 1, September 30, 2024)Source document

    Case No. 2:25-cv-00799 (E.D. La.)

    1. Complaint — United States v. Lakeshia Bias (Eastern District of Louisiana)Source document

    Case No. 2:25-cv-00620 (E.D. La.)

    1. Complaint — United States v. Dayja Nixon (Eastern District of Louisiana)Source document

    Case No. 3:26-cv-00232 (AKD)

    1. undatedComplaint — Quvaq, LLC v. United States and Small Business Administration (District of Alaska)Source document

    Case No. 1:20-mj-00452 (NYND)

    1. Criminal Complaint — United States v. Jean R. Lavanture (Northern District of New York, September 9, 2020)Source document

    Case No. 2:25-cv-00108 (E.D. La.)

    1. Complaint — United States v. LaShante Williams (Eastern District of Louisiana)Source document

    Other court documents (TXNB)

    1. Voluntary Petition for Individuals Filing for Bankruptcy, Chapter 7 — Cruz-SaucedoSource document
    2. Application to Employ Special Counsel for ERTC Matters — In re Express Grain Terminals, LLCSource document
    3. Agreed Order on Application to Employ Special Counsel for ERTC Matters — In re Express Grain Terminals, LLCSource document
    4. Debtor's Application for Employment of Dave Frandsen — In re Remer & Georges-Pierre PLLCSource document
    5. Application to Employ Special Counsel — In re United Furniture Industries, Inc.Source document
    6. Order Granting Debtor's Application for Employment of Dave Frandsen — In re Remer & Georges-Pierre PLLCSource document
    7. Order Authorizing Trustee to Employ Special Counsel for ERTC Matters — In re United Furniture Industries, Inc.Source document
    8. Liquidating Trustee's Motion to Compel — In re Express Grain Terminals, LLCSource document
    9. Order Approving Application by Trustee to Employ and Appoint EZ-ERC, LLC — In re Wind Down TV LLCSource document
    10. Application to Employ Accountant Brett Nesbit and Rehmann Robson — In re The Property Advocates, P.A.Source document
    11. Order Approving Application to Employ Accountant Brett Nesbit — In re The Property Advocates, P.A.Source document
    12. Application for Retention of Accountants — In re Central Texas Medical Specialists, PLLCSource document
    13. Joint Stipulation of Dismissal of Adversary Proceeding — Scott M. Seidel, Trustee v. Synergi Partners, Inc.Source document
    14. Complaint to Avoid and Preserve Lien — Keith Lowey, Trustee v. Innovation Refunds (District of Massachusetts)Source document
    15. Adversary Complaint — Donald Lassman, Trustee v. Bottom Line Concepts, LLC (District of Massachusetts)Source document
    16. Complaint to Avoid Transfers — Morgan W. Fisher, Trustee v. Innovation Refunds LLC (District of Maryland)Source document
    17. Motion for Approval of Settlement with Synergi Partners — In re JSmith Civil, LLCSource document
    18. Debtors' Motion, Payment of Commissions Earned by SRB Capital, LLC — In re Buddy Mac Holdings, LLCSource document
    19. Notice of Hearing on Debtors' Motion, Retention of Berkeley Research Group — In re Eddie Bauer, LLCSource document
    20. Motion to Vacate Default and Authorize Compromise — Fisher v. Innovation Refunds (District of Maryland)Source document
    21. Order Approving Settlement and Compromise with Synergi Partners — In re JSmith Civil, LLCSource document
    22. Order Granting Debtors' Motion, Payment of Commissions Earned by SRB Capital, LLC — In re Buddy Mac HoldingsSource document
    23. Monthly Operating Report, Chapter 11 — In re Buddy Mac Holdings, LLCSource document
    24. undatedExhibit 1: Settlement Agreement and Release of Claims — JSmith Civil, LLC and Synergi Partners, Inc.Source document
    25. undatedDebtor's Application for Authority to Retain Corporate Strategies, LLC — In re Riba Foods, Inc.Source document
    26. undatedExhibit: Employee Retention Credit Contract, Whitley Penn Letter to Chapter 7 Trustee (April 9, 2024)Source document
    27. undatedIn re Lynne R. Gaylor — Opinion Denying Confirmation of Debtor's Plan and Dismissing Chapter 13 CaseSource document
    28. undatedDecision and Order Denying United States Trustee's Motions to Dismiss — In re Burkes and In re HullSource document
    29. undatedIn re Grand Canyon Destinations — Motion to Supplement Terms of Employment of Symphony as Accounting FirmSource document
    30. undatedInterim Order on Employment of Symphony Business Services — In re Grand Canyon Destinations LLCSource document
    31. undatedGlobal Notes to the Monthly Operating Report — Buddy Mac Holdings, LLCSource document
    32. undatedApplication by Trustee to Employ and Appoint EZ-ERC — In re Wind Down TV LLC (Northern District of Florida)Source document
    33. undatedCriminal Division | United States v. Ruthia He (a/k/a Rujia He) and David Brody | United States Department of JusticeSource document
    34. undatedSupreme Court of the United States, Murthy v. Missouri, No. 23-411 (slip opinion, June 26, 2024)Source document

    Case No. 2:23-cv-00247 (D. Wyo.)

    1. Complaint — Jorns & Associates LLC v. WCMS Media LLC and Jess E. Rogers, Sr. (District of Wyoming)Source document

    Case No. 4:23-cv-00115 (MSND)

    1. undatedComplaint — United States v. Gloria's Designer Boutique and Gloria Hall (Northern District of Mississippi)Source document

    Case No. 9:23-cv-00042 (MTD)

    1. Complaint — United States v. Angaw Zenebe Bahta (District of Montana)Source document

    Case No. 3:24-cr-30113 (ILSD)

    1. undatedIndictment — United States v. Katherine L. Liggins (Southern District of Illinois, Aug. 20, 2024)Source document
    2. undatedJudgment in a Criminal Case — United States v. Katherine L. Liggins (Southern District of Illinois)Source document

    Case No. 2:22-cr-00246 (D. Utah)

    1. Indictment — United States v. Giuseppe Mirenda (District of Utah)Source document
    2. Felony Information — United States v. Giuseppe Mirenda (District of Utah)Source document

    Case No. 2:23-cr-00212 (E.D. La.)

    1. Indictment — United States v. Marcel Gavin (Eastern District of Louisiana)Source document

    Case No. 6:21-cr-00048 (KYED)

    1. undatedIndictment — United States v. David Christopher Lewis (Eastern District of Kentucky)Source document

    Case No. 2:25-cr-00243 (E.D. La.)

    1. Felony Bill of Information — United States v. Tanyaneeka PowellSource document

    Case No. 1:22-cr-00208 (ALSD)

    1. Indictment — United States v. Dedric Rolando Clinton, Jr.Source document

    Case No. 4:22-cr-01041 (D.S.C.)

    1. undatedUnited States v. Tiffany McFadden — Plea, District of South Carolina (Entry Number 82)Source document
    2. undatedJudgment in a Criminal Case — United States v. Tiffany McFadden (District of South Carolina)Source document

    Case No. 2:24-cr-00109 (E.D. Wash.)

    1. undatedPretrial Diversion Agreement — United States v. Roderick Leneal Smith (Eastern District of Washington)Source document

    Case No. 3:17-cv-00553 (W.D.N.C.)

    1. undatedConsent to Voluntary Dismissal — Integra Med Analytics v. Charlotte Mecklenburg Hospital AuthoritySource document

    Case No. 2:25-cv-00805 (E.D. La.)

    1. Order on Motion for Judgment of Default — United States v. Sade Williams (Eastern District of Louisiana)Source document

    Case No. 3:20-cv-00817 (M.D. La.)

    1. undatedOrder on Motion to Quash Subpoena — Lloyd Humphrey v. Tidewater GOM, Inc. (Middle District of Louisiana)Source document

    Case No. 6:24-cr-00083 (KYED)

    1. undatedPlea Agreement — United States v. Joshua Daniel Pennington (Eastern District of Kentucky)Source document
    2. undatedOrder Adopting — No. 6:24-cr-00083 (Dkt. 19, E.D. Ky.)Source document

    Case No. 6:20-cr-00022 (MDFL)

    1. undatedPlea Agreement — United States v. Donald StevensonSource document

    Case No. 1:21-cr-00008 (IAND)

    1. undatedJudgment, United States of America v. Dannish Dontreal Robertson, Case 1:21-cr-00008-CJW-MARSource document

    Case No. 3:21-cr-00043 (M.D. La.)

    1. undatedJudgment in a Criminal Case — United States v. April R. Falgoust (Middle District of Louisiana)Source document

    Case No. 2:23-cr-00139 (E.D. La.)

    1. Judgment in a Criminal Case — United States v. Lynn Schofield (Eastern District of Louisiana)Source document

    Case No. 2:23-cr-00329 (D.S.C.)

    1. undatedJudgment in a Criminal Case — United States v. Benjamin Blue (District of South Carolina)Source document
    2. undatedJudgment in a Criminal Case — United States v. Anthony Harley (District of South Carolina)Source document

    Case No. 2:22-cv-01640 (D.S.C.)

    1. undatedOrder — John Keener v. United States of America; Small Business Administration (District of South Carolina)Source document

    Case No. 2:22-bk-11471 (Bankr. C.D. Cal.)

    1. Application of Chapter 11 Trustee to Employ Radbod and Associates Inc. — In re Cherry Man Industries, Inc.Source document
    2. Order Approving Application of Chapter 11 Trustee to Employ Radbod and Associates Inc. as BookkeeperSource document

    Case No. 3:22-cv-00391 (M.D. Tenn.)

    1. undatedMemorandum Opinion — Infidels, LLC v. Isabella Casillas Guzman (Middle District of Tennessee)Source document

    Case No. 3:21-cr-00802 (D.S.C.)

    1. undatedJudgment in a Criminal Case — United States v. Tammy McDonald (District of South Carolina)Source document
    2. undatedOrder for Bench Warrant — No. 3:21-cr-00802 (Dkt. 6, D.S.C.)Source document
    3. undatedPlea — No. 3:21-cr-00802 (Dkt. 12, D.S.C.)Source document

    Case No. 6:25-bk-06126 (FLMB)

    1. undatedLabel Matrix for Local Noticing — ERC Repair LLC (Middle District of Florida)Source document
    2. Case Management Summary, In re ERC Repair LLCSource document
    3. Notice of Filing, In re ERC Repair LLCSource document
    4. Schedules and Statement of Financial Affairs — ERC Repair LLC (Case 6:25-bk-06126, Doc 20)Source document

    Case No. 1:21-cr-00390

    1. undatedCourtListener, United States v. Gaughan, No. 1:21-cr-00390 (D.D.C.), Dkt. 104: Memorandum OpinionSource document

    Case No. 3:24-cr-03013 (N.D. Iowa)

    1. undatedInformation — United States v. Yordanis Perez Velazquez, Northern District of Iowa (Document 83)Source document

    Case No. 2:22-cr-00993 (D.S.C.)

    1. undatedJudgment in a Criminal Case, U.S. v. Jonathan Ramaci, No. 2:22-cr-00993, Dkt. 149 (D.S.C.)Source document
    2. undatedGovernment’s Bill of Particulars for Forfeiture of Property — No. 2:22-cr-00993 (Dkt. 27, D.S.C.)Source document
    3. undatedPlea — No. 2:22-cr-00993 (Dkt. 95, D.S.C.)Source document
    4. undatedNotice of Request for Protection from Court — No. 2:22-cr-00993 (Dkt. 100, D.S.C.)Source document
    5. undatedOrder — No. 2:22-cr-00993 (Dkt. 105, D.S.C.)Source document
    6. undatedPlea Agreement Jonathan Ramaci — No. 2:22-cr-00993 (Dkt. 109, D.S.C.)Source document
    7. undatedPlea — No. 2:22-cr-00993 (Dkt. 111, D.S.C.)Source document
    8. undatedDefendant’s Notice to Court Regarding Use of Expert Testimony at Sentencing Hearing — No. 2:22-cr-00993 (Dkt. 131, D.S.C.)Source document
    9. undatedMotion to Withdraw as Counsel — No. 2:22-cr-00993 (Dkt. 152, D.S.C.)Source document
    10. undatedOrder — No. 2:22-cr-00993 (Dkt. 161, D.S.C.)Source document

    Case No. 2:22-cr-00057 (E.D. Wash.)

    1. undatedJudgment in a Criminal Case, U.S. v. Yuriy P Anishchenko, No. 2:22-cr-00057, Dkt. 175 (E.D. Wash.)Source document
    2. undatedProtective Order — No. 2:22-cr-00057 (Dkt. 29, E.D. Wash.)Source document
    3. undatedOrder Denying Defendant’s Motion under 28 U.S.C. § 2255 — No. 2:22-cr-00057 (Dkt. 259, E.D. Wash.)Source document

    Case No. 4:22-cr-06042 (E.D. Wash.)

    1. undatedOrder Accepting Guilty Plea, U.S. v. Jimia Rae Cain, No. 4:22-cr-06042, Dkt. 26 (E.D. Wash.)Source document

    CourtListener docket 92230 (E.D. Wis.)

    1. undatedOrder Denying Motion for Compassionate Release, U.S. v. Jonathan E Henley, No. 20-cr-0196, Dkt. 202 (E.D. Wis.)Source document

    CourtListener docket 101646 (E.D. Wis.)

    1. undatedOrder Granting Motion to Appeal In Forma Pauperis, U.S. v. Robert J. Solberg, No. 22-cr-247, Dkt. 65 (E.D. Wis.)Source document

    Case No. 5:23-cr-00084 (E.D. Ky.)

    1. undatedUnited States v. Sandybell Fierro — Report and Recommendation on Guilty Plea (E.D. Ky., Dkt. 33)Source document
    2. undatedUnited States v. Sandybell Fierro — Order (E.D. Ky., Doc. 34)Source document

    Case No. 5:25-cr-00006 (E.D. Ky.)

    1. undatedUnited States v. Tommie Joyner — Order (E.D. Ky., Doc. 30)Source document

    Case No. 7:18-cr-00017 (E.D. Ky.)

    1. undatedUnited States v. Roy C. Blankenship, Sr. — Order (E.D. Ky., Doc. 72)Source document
    2. undatedOrder — No. 7:18-cr-00017 (Dkt. 74, E.D. Ky.)Source document

    CourtListener docket 59057 (IAND)

    1. undatedOrder Regarding Magistrate Judge's Report and Recommendation, U.S. v. Dannish Dontreal Robertson, No. 21-cr-8, Dkt. 19 (N.D. Iowa)Source document

    Case No. 3:21-cr-00016 (VID)

    1. undatedUnited States v. Mashama Ferdinand — Order (D.V.I., Document 15)Source document

    Case No. 2:24-cr-00507 (D.S.C.)

    1. undatedUnited States v. William Chan — Preliminary Order of Forfeiture (District of South Carolina, Entry Number 41)Source document

    Other court documents (CAFC)

    1. undatedJudgment, 112 Genesee Street, LLC v. United StatesSource document
    2. undatedCourtListener docket, Brandon Joe Williams v. United States Small Business Administration, 2:24-cv-09553Source document
    3. undatedCourtListener docket, YXS Investments Inc v. Capital Plus Financial LLC, 4:24-cv-00664Source document

    Case No. 2:21-cr-00472 (W.D. Pa.)

    1. Affidavit in Support of a Criminal Complaint and Arrest Warrant — No. 2:21-cr-00472 (Dkt. 1-1, W.D. Pa.)Source document

    Case No. 2:21-mj-00085 (W.D. Pa.)

    1. Affidavit in Support of Criminal Complaint — No. 2:21-mj-00085 (Dkt. 3-1, W.D. Pa.)Source document

    Case No. 3:19-cr-00147 (W.D. Wis.)

    1. undatedAffidavit State of Wisconsin Dane County — No. 3:19-cr-00147 (Dkt. 1-1, W.D. Wis.)Source document

    Case No. 3:19-mj-00099 (W.D. Wis.)

    1. undatedAffidavit State of Wisconsin Dane County — No. 3:19-mj-00099 (Dkt. 1-1, W.D. Wis.)Source document

    Case No. 3:21-mj-01036 (D. Conn.)

    1. undatedAppearance Bond — No. 3:21-mj-01036 (Dkt. 9, D. Conn.)Source document
    2. undatedAgreement to Forfeit Real Property to Obtain a Defendant's Release — No. 3:21-mj-01036 (Dkt. 15, D. Conn.)Source document

    Case No. 2:22-cv-00067 (E.D. Wash.)

    1. undatedAnswer to United States of America’s Complaint in Intervention and Cross Claims — No. 2:22-cv-00067 (Dkt. 25, E.D. Wash.)Source document

    Case No. 1:22-cr-00066 (D. Del.)

    1. Arrest Warrant — No. 1:22-cr-00066 (Dkt. 17, D. Del.)Source document
    2. Defendant’s Sentencing Memorandum1 — No. 1:22-cr-00066 (Dkt. 45, D. Del.)Source document

    Case No. 1:22-cr-02059 (E.D. Wash.)

    1. undatedOrder Accepting Guilty Plea and Setting Sentencing Schedule — No. 1:22-cr-02059 (Dkt. 27, E.D. Wash.)Source document
    2. undatedOrder Granting Defendant’s Motion to Continue Sentencing — No. 1:22-cr-02059 (Dkt. 38, E.D. Wash.)Source document
    3. undatedSentencing Hearing — No. 1:22-cr-02059 (Dkt. 45, E.D. Wash.)Source document
    4. undatedMotion — No. 1:22-cr-02059 (Dkt. 50, E.D. Wash.)Source document
    5. undatedArrest Warrant — No. 1:22-cr-02059 (Dkt. 68, E.D. Wash.)Source document

    Case No. 2:22-cr-00035 (E.D. Wash.)

    1. undatedArrest Warrant — No. 2:22-cr-00035 (Dkt. 15, E.D. Wash.)Source document

    Case No. 3:25-cr-00254 (W.D.N.C.)

    1. undatedBill of Indictment — No. 3:25-cr-00254 (Dkt. 1, W.D.N.C.)Source document

    Case No. 3:25-cr-00071 (W.D.N.C.)

    1. undatedBill of Information — No. 3:25-cr-00071 (Dkt. 1, W.D.N.C.)Source document

    Other court documents

    1. undatedBlueacorn PPP, LLC v. Pay Nerd LLC, Court of Chancery of the State of DelawareSource document
    2. undatedComplaint, Streetwise, Inc. v. ERC Specialists LLC, Case 2:25-cv-00743 (District of Utah)Source document
    3. undatedHettinger Excavating LLC v. ERC Specialists LLC, Case 2:25-cv-00704, complaint (District of Utah)Source document
    4. undatedMayes v. Biden, No. 22-15518, opinion (United States Court of Appeals for the Ninth Circuit, April 19, 2023)Source document

    Case No. 1:25-cr-00063 (N.D. Miss.)

    1. undatedCriminal Complaint by Telephone — No. 1:25-cr-00063 (Dkt. 1, N.D. Miss.)Source document
    2. undatedTranscript Order — No. 1:25-cr-00063 (Dkt. 81, N.D. Miss.)Source document

    Case No. 3:25-mj-00010 (N.D. Miss.)

    1. undatedCriminal Complaint by Telephone — No. 3:25-mj-00010 (Dkt. 1, N.D. Miss.)Source document

    Case No. 3:25-mj-00237 (W.D.N.C.)

    1. undatedCriminal Complaint — No. 3:25-mj-00237 (Dkt. 1, W.D.N.C.)Source document

    Case No. 1:22-cr-00042 (W.D.N.Y.)

    1. Notice of Motion to Modify Conditions of Release — No. 1:22-cr-00042 (Dkt. 9, W.D.N.Y.)Source document
    2. Notice of Motion — No. 1:22-cr-00042 (Dkt. 13, W.D.N.Y.)Source document
    3. Notice of Motion for Permission to Transfer or Liquidate Assets — No. 1:22-cr-00042 (Dkt. 42, W.D.N.Y.)Source document
    4. Declaration — No. 1:22-cr-00042 (Dkt. 61, W.D.N.Y.)Source document
    5. undatedOrder Setting Conditions of Release — No. 1:22-cr-00042 (Dkt. 8, W.D.N.Y.)Source document

    Case No. 4:20-cr-40056 (C.D. Ill.)

    1. undatedDefendant’s Amended Motion to Continue — No. 4:20-cr-40056 (Dkt. 46, C.D. Ill.)Source document
    2. undatedDefendant’s Motion to Continue — No. 4:20-cr-40056 (Dkt. 47, C.D. Ill.)Source document
    3. undatedDefendant’s Motion to Continue — No. 4:20-cr-40056 (Dkt. 54, C.D. Ill.)Source document
    4. undatedMotion for Leave to File Motion to Withdraw under Seal — No. 4:20-cr-40056 (Dkt. 55, C.D. Ill.)Source document

    Case No. 4:21-cr-03145 (D. Neb.)

    1. Order Joseph Thompson — No. 4:21-cr-03145 (Dkt. 11, D. Neb.)Source document
    2. Detention Order — No. 4:21-cr-03145 (Dkt. 13, D. Neb.)Source document
    3. Order Joseph Thompson — No. 4:21-cr-03145 (Dkt. 15, D. Neb.)Source document
    4. Order Joseph Thompson — No. 4:21-cr-03145 (Dkt. 17, D. Neb.)Source document

    Case No. 4:21-cr-03157 (D. Neb.)

    1. Order Julio Ceaser Cross — No. 4:21-cr-03157 (Dkt. 12, D. Neb.)Source document
    2. Order — No. 4:21-cr-03157 (Dkt. 17, D. Neb.)Source document
    3. Detention Order — No. 4:21-cr-03157 (Dkt. 24, D. Neb.)Source document
    4. Order — No. 4:21-cr-03157 (Dkt. 29, D. Neb.)Source document
    5. Order — No. 4:21-cr-03157 (Dkt. 35, D. Neb.)Source document
    6. Order — No. 4:21-cr-03157 (Dkt. 57, D. Neb.)Source document
    7. Order — No. 4:21-cr-03157 (Dkt. 59, D. Neb.)Source document
    8. Order — No. 4:21-cr-03157 (Dkt. 61, D. Neb.)Source document

    Case No. 4:22-cr-03156 (D. Neb.)

    1. Order Michael Mcneil — No. 4:22-cr-03156 (Dkt. 13, D. Neb.)Source document
    2. Detention Order — No. 4:22-cr-03156 (Dkt. 16, D. Neb.)Source document
    3. Order Michael Mcneil — No. 4:22-cr-03156 (Dkt. 18, D. Neb.)Source document
    4. Order Michael Mcneil — No. 4:22-cr-03156 (Dkt. 20, D. Neb.)Source document
    5. Order — No. 4:22-cr-03156 (Dkt. 50, D. Neb.)Source document

    Case No. 3:20-cr-00435 (W.D.N.C.)

    1. undatedOrder — No. 3:20-cr-00435 (Dkt. 43, W.D.N.C.)Source document
    2. undatedOrder — No. 3:20-cr-00435 (Dkt. 44, W.D.N.C.)Source document
    3. undatedOrder — No. 3:20-cr-00435 (Dkt. 50, W.D.N.C.)Source document
    4. undatedDocket No. 3:20-CR-00435-FDW-DCK — No. 3:20-cr-00435 (Dkt. 108, W.D.N.C.)Source document
    5. undatedOrder — No. 3:20-cr-00435 (Dkt. 135, W.D.N.C.)Source document
    6. undatedOrder — No. 3:20-cr-00435 (Dkt. 191, W.D.N.C.)Source document
    7. undatedOrder — No. 3:20-cr-00435 (Dkt. 194, W.D.N.C.)Source document
    8. undatedOrder — No. 3:20-cr-00435 (Dkt. 215, W.D.N.C.)Source document

    Case No. 3:21-mc-00059 (W.D.N.C.)

    1. undatedDocket No. ____________ in re All Assets in Merrill Edge Account *7700, Such Account Held in the Name of Maurice — No. 3:21-mc-00059 (Dkt. 1, W.D.N.C.)Source document
    2. undatedOrder and Lis Pendens — No. 3:21-mc-00059 (Dkt. 2, W.D.N.C.)Source document

    Case No. 4:24-cr-03048 (D. Neb.)

    1. Order Jamaal Mcneil — No. 4:24-cr-03048 (Dkt. 14, D. Neb.)Source document
    2. Order of Detention Pending Trial — No. 4:24-cr-03048 (Dkt. 15, D. Neb.)Source document
    3. Findings, Recommendation, and Order — No. 4:24-cr-03048 (Dkt. 135, D. Neb.)Source document

    Case No. 3:23-cr-30023 (C.D. Ill.)

    1. undatedIndictment — No. 3:23-cr-30023 (Dkt. 1, C.D. Ill.)Source document
    2. undatedMotion to Continue Pre-Trial and Trial — No. 3:23-cr-30023 (Dkt. 33, C.D. Ill.)Source document
    3. undatedGovernment’s Response to Defendant’s Motion to Amend Motion to Suppress Evidence — No. 3:23-cr-30023 (Dkt. 46, C.D. Ill.)Source document

    Case No. 3:22-cr-00033 (D. Conn.)

    1. Motion to Continue Change of Plea Hearing — No. 3:22-cr-00033 (Dkt. 75, D. Conn.)Source document
    2. Order — No. 3:22-cr-00033 (Dkt. 219, D. Conn.)Source document
    3. Motion to Continue Sentencing — No. 3:22-cr-00033 (Dkt. 247, D. Conn.)Source document
    4. Sentencing Memorandum of Lauren Knox — No. 3:22-cr-00033 (Dkt. 255, D. Conn.)Source document
    5. Government's Sentencing Reply Memorandum — No. 3:22-cr-00033 (Dkt. 290, D. Conn.)Source document
    6. undatedSentencing Memorandum on Behalf of Michael Dimassa — No. 3:22-cr-00033 (Dkt. 306, D. Conn.)Source document
    7. undatedMotion for Permission to Travel Out of State — No. 3:22-cr-00033 (Dkt. 311, D. Conn.)Source document

    Case No. 2:23-cr-00027 (E.D. La.)

    1. Indictment for False Statements to the Small Business Administration — No. 2:23-cr-00027 (Dkt. 1, E.D. La.)Source document

    Case No. 1:20-cr-00104 (W.D.N.Y.)

    1. Indictment — No. 1:20-cr-00104 (Dkt. 8, W.D.N.Y.)Source document

    Case No. 1:21-cr-10048 (C.D. Ill.)

    1. undatedIndictment — No. 1:21-cr-10048 (Dkt. 1, C.D. Ill.)Source document
    2. undatedOrder pursuant to Federal Rule of Criminal Procedure 5(f) — No. 1:21-cr-10048 (Dkt. 7, C.D. Ill.)Source document
    3. undatedOrder Setting Conditions of Release — No. 1:21-cr-10048 (Dkt. 10, C.D. Ill.)Source document
    4. undatedOrder of Detention — No. 1:21-cr-10048 (Dkt. 16, C.D. Ill.)Source document

    Case No. 2:22-cr-00007 (E.D. Wis.)

    1. undatedIndictment — No. 2:22-cr-00007 (Dkt. 1, E.D. Wis.)Source document

    Case No. 2:22-cr-00111 (D. Vt.)

    1. undatedIndictment — No. 2:22-cr-00111 (Dkt. 1, D. Vt.)Source document
    2. undatedSentencing — No. 2:22-cr-00111 (Dkt. 23, D. Vt.)Source document

    Case No. 2:24-cr-00025 (E.D. Wash.)

    1. undatedIndictment — No. 2:24-cr-00025 (Dkt. 1, E.D. Wash.)Source document
    2. undatedOrder Dismissing Indictment with Prejudice — No. 2:24-cr-00025 (Dkt. 45, E.D. Wash.)Source document

    Case No. 3:25-cr-00053 (W.D.N.Y.)

    1. undatedIndictment — No. 3:25-cr-00053 (Dkt. 1-3, W.D.N.Y.)Source document

    Case No. 7:25-cr-00006 (E.D. Ky.)

    1. undatedIndictment — No. 7:25-cr-00006 (Dkt. 1, E.D. Ky.)Source document
    2. undatedSentencing Memorandum — No. 7:25-cr-00006 (Dkt. 24, E.D. Ky.)Source document
    3. undatedSentencing Memorandum — No. 7:25-cr-00006 (Dkt. 25, E.D. Ky.)Source document

    Case No. 8:23-cr-00031 (D. Neb.)

    1. Order Andrew Kincaid — No. 8:23-cr-00031 (Dkt. 20, D. Neb.)Source document
    2. Order Issued pursuant to the Due Process Protection Act — No. 8:23-cr-00031 (Dkt. 21, D. Neb.)Source document
    3. Order of Detention Pending Trial — No. 8:23-cr-00031 (Dkt. 22, D. Neb.)Source document
    4. Indictment — No. 8:23-cr-00031 (Dkt. 28, D. Neb.)Source document
    5. Order Taliaferro D. Thompson — No. 8:23-cr-00031 (Dkt. 38, D. Neb.)Source document
    6. Order Taliaferro D. Thompson — No. 8:23-cr-00031 (Dkt. 40, D. Neb.)Source document
    7. Order — No. 8:23-cr-00031 (Dkt. 54, D. Neb.)Source document
    8. Order — No. 8:23-cr-00031 (Dkt. 61, D. Neb.)Source document

    Case No. 8:26-cr-00139 (D. Neb.)

    1. Indictment — No. 8:26-cr-00139 (Dkt. 1, D. Neb.)Source document
    2. Order Jermaine Lewis — No. 8:26-cr-00139 (Dkt. 9, D. Neb.)Source document
    3. Order of Detention Pending Trial — No. 8:26-cr-00139 (Dkt. 12, D. Neb.)Source document
    4. Order — No. 8:26-cr-00139 (Dkt. 16, D. Neb.)Source document

    Case No. 3:21-cr-00021 (E.D. Ky.)

    1. undatedIndictment No — No. 3:21-cr-00021 (Dkt. 1, E.D. Ky.)Source document

    Case No. 8:22-cr-00200 (D. Neb.)

    1. Order Mark A. Smith — No. 8:22-cr-00200 (Dkt. 10, 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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