Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,937–3,984.
Court filing · May 2023Bar admission certificates for attorney an attorney, May 2023Certificates of good standing showing attorney an attorney is admitted to practice in Pennsylvania, Delaware, and New Jersey courts.Court filing · April 28, 2023Affidavit of an attorney supporting pro hac vice admission, April 2023Affidavit by an attorney seeking pro hac vice admission in the U.S. Virgin Islands' civil case against JPMorgan Chase, with Jes Staley as third-party defendantCourt filing · April 21, 2023Certificate of good standing for a USVI Department of Justice attorney, April 2023Virgin Islands Supreme Court certificate confirming a USVI Department of Justice attorney's 2001 bar admission and good standing, filed in the JPMorgan case.Court filing · March 28, 2023Pro hac vice affidavit in USVI v. JPMorgan Chase, March 2023Court filing · March 27, 2023Affidavit of a defense attorney supporting pro hac vice motion, JPMorgan case, Mar. 2023Court filing · March 14, 2023California and D.C. bar admission certifications for attorney an attorneyCertifications from the California Supreme Court and D.C. Bar confirming an attorney named an attorney was admitted and in good standing.Court filing · March 13, 2023Court filing, 2023-03-13Court filing · March 10, 2023Appearance of counsel for the U.S. Virgin Islands in JPMorgan Chase suit, 2023Court filing · March 9, 2023Pro hac vice declaration by JPMorgan defense counsel in USVI lawsuit, March 2023Declaration by a JPMorgan defense attorney supporting his pro hac vice admission application in the US Virgin Islands' lawsuit against the bank.Court filing · March 9, 2023Pro hac vice order admitting JPMorgan Chase's out-of-state counsel, Mar. 2023The district judge's order granting an Illinois attorney's motion for pro hac vice admission as counsel for JPMorgan Chase in the USVI lawsuit.Court filing · Feb. 21, 2023Pro hac vice affidavit by plaintiff's counsel in USVI v. JPMorgan, Feb. 2023Court filing · Feb. 14, 2023Virginia bar admission certificate for a JPMorgan case attorney, Feb. 2023A Virginia Supreme Court certificate confirming an attorney's 2010 bar admission and good standing, filed as a credentials exhibit in the JPMorgan case.Court filing · Feb. 9, 2023Pro hac vice affidavit by outside counsel in USVI v. JPMorgan caseAffidavit by an outside attorney supporting her motion for pro hac vice admission as counsel for the U.S. Virgin Islands against JPMorgan Chase.Court filing · Feb. 9, 2023Pro hac vice motion by outside counsel in USVI v. JPMorgan, Feb. 2023An outside attorney moves for pro hac vice admission to represent the U.S. Virgin Islands in its lawsuit against JPMorgan Chase.Court filing · Feb. 3, 2023Declaration of an attorney for pro hac vice admission in USVI v. JPMorganDeclaration by JPMorgan attorney an attorney supporting her application for pro hac vice admission in the US Virgin Islands suit.Court filing · Feb. 3, 2023Pro hac vice motion by JPMorgan attorney an attorney, Feb. 2023Motion by Illinois attorney an attorney for pro hac vice admission to represent JPMorgan Chase in the USVI lawsuit.Court filing · Feb. 2023Order granting pro hac vice admission to plaintiff's counsel, USVI v. JPMorganA federal judge grants an out-of-district attorney admission pro hac vice to represent the U.S. Virgin Islands in its lawsuit against JPMorgan Chase.Court filing · Feb. 2023Order granting pro hac vice admission to USVI outside counsel, Feb. 2023A federal judge's order admitting a visiting attorney from a plaintiffs' firm pro hac vice to represent the U.S. Virgin Islands against JPMorgan Chase.Court filing · Feb. 2023Pro hac vice order for plaintiff's counsel in USVI v. JPMorgan ChaseA federal judge grants a Texas, South Carolina, and North Carolina attorney pro hac vice admission to represent the U.S. Virgin Islands against JPMorgan Chase.Court filing · Jan. 24, 2023Pro hac vice affidavit by outside counsel for the US Virgin Islands, January 2023Affidavit by a law-firm attorney supporting her motion to appear pro hac vice as counsel for the US Virgin Islands against JPMorgan Chase.Court filing · Jan. 24, 2023Pro hac vice motion by outside counsel for US Virgin Islands in JPMorgan caseMotion for an outside attorney with the plaintiffs' firm to appear pro hac vice as counsel for the U.S. Virgin Islands against JPMorgan Chase.Court filing · Jan. 6, 2023Order granting pro hac vice admission of a USVI DOJ attorney, Jan 6, 2023An official grants a US Virgin Islands Department of Justice attorney pro hac vice admission to appear as counsel for the plaintiff against JPMorgan Chase.Court filing · Jan. 5, 2023USVI motion for pro hac vice admission of counsel an attorney, Jan. 2023Counsel for the US Virgin Islands moves for pro hac vice admission to appear in its civil action against JPMorgan Chase.Court filing · Jan. 4, 2023New York certificate of good standing for an attorney, Jan. 4, 2023Court filing · Jan. 2023Order admitting plaintiff's out-of-district counsel pro hac vice, January 2023The presiding federal judge grants a District of Columbia attorney admission pro hac vice to represent the U.S. Virgin Islands against JPMorgan Chase.Court filing · 2023Order admitting attorney pro hac vice in USVI v. JPMorgan ChaseCourt filing · 2023Order granting pro hac vice admission for JPMorgan Chase's counsel, 2023The district judge's order granting pro hac vice admission to an Illinois attorney appearing for JPMorgan Chase in the U.S. Virgin Islands lawsuit.Court filing · 2023Pro hac vice admission order for U.S. Virgin Islands' outside counsel, 2023Court order granting an out-of-state attorney admission pro hac vice as counsel for the U.S. Virgin Islands in its suit against JPMorgan, signed by the presiding judge.Court filing · 2023Pro hac vice order admitting JPMorgan Chase defense counsel, 2023Court filing · Dec. 30, 2022New York certificate of good standing for an attorney, Dec. 30, 2022A certificate of good standing from a state appellate court certifying an attorney's 1992 admission and current standing, filed in the JPMorgan case.Court filing · Dec. 28, 2022JPMorgan waiver of service of summons in USVI lawsuit, Dec. 2022Waiver of service form signed by JPMorgan Chase's attorney an attorney in the U.S. Virgin Islands' civil action against the bank.Court filing · Dec. 12, 2022USVI Supreme Court certificate of good standing for an attorney, Dec. 2022Certificate from the USVI Supreme Court clerk certifying an attorney's admission and good standing, filed in the JPMorgan litigation.Court filing · March 24, 2022Consent to counsel's withdrawal in Palm Beach Post public-records suitExhibit to a motion to withdraw as counsel: the Palm Beach County clerk consents to a law firm's withdrawal from the newspaper's public-records lawsuit against the county state attorney.Court filing · Jan. 6, 2022Property release order in United States v. a private individual, January 2022An official orders NYPD to return a firearm and surrendered property to a private individual, a condition of her bail in this criminal case.Court filing · Nov. 28, 2021SDNY order authorizing attorneys' laptops for the Maxwell trial, Nov. 2021Court filing · Nov. 10, 2021Notice of transcript filing in United States v. Maxwell, Nov. 10, 2021Court notice that an official transcript of a hearing in Ghislaine Maxwell's criminal case was filed, with redaction request procedures.Court filing · Nov. 2021SDNY order authorizing attorney devices in US v. Maxwell trial, Nov. 2021–Jan. 2022Court filing · Sept. 13, 2021FedEx certification of business records for subpoena compliance, Sept. 2021A notarized certification by a FedEx paralegal that attached business records are true copies of regularly kept records, submitted for subpoena compliance.Court filing · Sept. 7, 2021Court filing, 2021-09-07Court filing · July 29, 2021Court filing, 2021-07-29A letter from the US Attorney's office asking the presiding judge to remove an assistant US attorney as counsel of record after her departureCourt filing · July 19, 2021AT&T custodian declaration stating no responsive records were found, 2021An AT&T legal compliance analyst declares under penalty of perjury that a search found no records responsive to a subpoena request.Court filing · May 17, 2021Court filing, 2021-05-17Certificate of compliance and service showing defense counsel an attorney e-filed an appellate petition on May 17, 2021, meeting formatting rules.Court filing · May 7, 2021Certificate of service by defense counsel an attorney, May 7, 2021A certificate of service stating defense counsel served a memorandum and exhibits by email under the court's individual criminal practices.Court filing · April 2, 2021Court filing, 2021-04-02A one-page notice of appearance filed April 2, 2021, in which attorney an attorney enters an appearance for Richard D. Kahn as executor of Jeffrey Epstein's estate.Court filing · March 26, 2021Custodian of records declaration responding to a grand jury subpoena, March 2021Court filing · March 18, 2021Letter motion by an attorney seeking reappointment in USA v. Lowe, March 2021ECF docket entry for a letter motion addressed to an official in USA v. Lowe, listing attorneys served electronically.Court filing · Feb. 1, 2021Disclosure of prior testimony list in SDNY case, February 2021A government witness disclosure listing prior deposition and trial testimony in various unrelated state court matters as of February 2021.Court filing · 2021Discovery production index listing materials by Bates series, 2021A discovery index listing notes, emails, FBI 302s, proffer agreements, and articles produced to the defense in 2021, subject to a protective order.