Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 4,081–4,128.
Court filingGovernment letter transmitting proposed redactions to a Rule 17(c) subpoena motionA brief government letter to counsel attaching proposed redactions to a motion for a Rule 17(c) subpoena.Court filingRetainer agreement terms on media, social media, and email consentPartial law firm retainer agreement setting out client obligations on settlements, media contact, social media discovery, and email communication.Court filing · June 16, 2023Appearance of counsel form for the U.S. Virgin Islands in JPMorgan Chase suit, June 2023Court filing · Aug. 1, 2019Second Circuit opinion on bail and private security guards conditions, Aug. 2019Second Circuit opinion by an official explaining affirmance of a district court order detaining a wealthy fraud defendant pending trial despite a bail offer of home confinement with privately paid armed guards.Court filingConfidential SDNY case file cover sheets naming Jeffrey EpsteinCourt filing · April 10, 2025Certificate of compliance for Ghislaine Maxwell's Supreme Court certiorari petitionCertificate of compliance verifying word count for Maxwell's petition for writ of certiorari to the Supreme Court, sworn April 10, 2025.Court filing · Sept. 6, 2023Notice of filing of official transcript, U.S. Virgin Islands v. JPMorgan ChaseCourt notice that an official transcript of oral argument has been filed, describing redaction request procedures for the parties.Court filing · Aug. 14, 2023Maryland certificate of good standing for attorney an attorney, 2023Maryland Supreme Court clerk certifies attorney an attorney is in good standing, filed as an exhibit in the JPMorgan case.Court filing · Aug. 9, 2023Pro hac vice motion for a JPMorgan Chase attorney in USVI case, Aug. 2023Motion by an Illinois attorney seeking pro hac vice admission to represent JPMorgan Chase in the USVI lawsuit, with certificate of service.Court filing · Aug. 8, 2023Declaration of plaintiffs' counsel for pro hac vice admission, Aug. 2023Court filing · Aug. 8, 2023Pro hac vice motion by attorney an attorney in JPMorgan derivative suit, Aug. 2023A motion asking the Southern District of New York to admit attorney an attorney pro hac vice to represent the pension fund plaintiff in the JPMorgan Chase derivative litigation.Court filing · Aug. 1, 2023Counsel appearance in pension fund lawsuit against a public figure, Aug. 2023Appearance of counsel form filed by attorney an attorney for the City of Miami retirement trust in a pension fund securities case against a public figure.Court filing · July 19, 2023California Supreme Court certificate of attorney admission for a JPMorgan case counselCertificate from the California Supreme Court clerk certifying an attorney's November 2022 admission to the state bar, filed as an exhibit in the JPMorgan case.Court filing · June 30, 2023California Supreme Court certificate of admission to the bar for a private individualA clerk's certificate from the Supreme Court of California stating that a private individual was admitted to practice law in the state in January 2020.Court filing · June 29, 2023Virginia Supreme Court certificate of good standing for an attorney, June 2023A Virginia Supreme Court clerk certifies that an attorney was admitted to the bar in 2004 and remains in good standing.Court filing · June 21, 2023Notice of appearance for plaintiff pension fund in JPMorgan shareholder suit, June 2023Court filing · May 23, 2023Affidavit of an attorney supporting a pro hac vice motion, May 2023Affidavit by attorney an attorney of a Washington, D.C. law firm supporting his pro hac vice admission in the JPMorgan Chase case.Court filing · May 23, 2023Maryland certificate of good standing for an attorney, May 2023Certificate from the Maryland Supreme Court clerk confirming an attorney's admission and good standing, valid through July 2023.Court filing · May 19, 2023Notice of filing of official argument transcript in Doe v. JPMorgan Chase, May 2023Court notice filed May 19, 2023 stating an official transcript of an argument was filed, with seven-day redaction request procedures for parties.Court filing · March 7, 2023Illinois bar admission certificate for a JPMorgan case attorneyIllinois Supreme Court clerk certifies that an attorney in the JPMorgan case was admitted to the Illinois bar in 1990 and remains in good standing.Court filing · Feb. 9, 2023Counsel affidavit for pro hac vice admission in USVI v. JPMorgan, Feb. 2023Affidavit and certificate of good standing from a plaintiff's counsel supporting her motion to appear pro hac vice for the US Virgin Islands against JPMorgan Chase.Court filing · Feb. 8, 2023New York certificate of good standing for an attorney, Feb. 8, 2023Court filing · Feb. 1, 2023Illinois bar admission certificate for a JPMorgan case attorney, Feb. 2023Certificate from the Illinois Supreme Court clerk confirming an attorney's admission to the Illinois bar, filed in the JPMorgan case.Court filing · Jan. 19, 2023Declaration supporting pro hac vice admission in USVI v. JPMorgan, Jan. 2023Declaration by a law firm partner seeking pro hac vice admission to appear as counsel in the USVI's lawsuit against JPMorgan Chase.Court filing · Jan. 19, 2023Pro hac vice declaration by a JPMorgan defense attorney, Jan. 2023A law firm associate declares under penalty of perjury in support of her pro hac vice admission in the USVI v. JPMorgan case.Court filing · Jan. 13, 2023Illinois bar admission certificate for attorney an attorneyCertificate from the Illinois Supreme Court clerk certifying an attorney was admitted to the Illinois bar on November 7, 2019.Court filing · 2023Declaration supporting pro hac vice admission of JPMorgan's outside counsel, 2023A law-firm attorney defends JPMorgan Chase and declares good standing and no disciplinary history to be admitted pro hac vice in the USVI lawsuit.Court filing · 2023Pro hac vice order admitting attorney in pension fund shareholder suit, 2023A SDNY order granting an attorney pro hac vice admission to represent a pension fund plaintiff in a shareholder suit against a bank's executives and directors.Court filing · Dec. 30, 2022Court filing, 2022-12-30Court filing · Dec. 12, 2022New York certificate of good standing for an attorney, December 2022Appellate Division Third Department certificate certifying an attorney's 1999 admission and good standing, filed in the JPMorgan Chase litigation.Court filing · April 14, 2022Notice of counsel unavailability in Palm Beach Post v. an official, April 2022Court filing notifying parties that plaintiff's counsel an attorney will be out of town on May 13, 2022 and asking that no hearings be scheduled.Court filing · Dec. 8, 2021Judge Alison Nathan order on juror reimbursement in Maxwell trial, Dec. 2021A one-page order by Judge Alison Nathan directing juror number 70 to submit receipts for transportation reimbursement.Court filing · May 25, 2021Consent to proceed by videoconference filed in United States v. a private individual, 2021A filed court form in which defendant a private individual voluntarily consents to a proceeding conducted by videoconference, signed by defense counsel an attorney.Court filing · May 20, 2021Deferred prosecution agreement for a Bureau of Prisons employee, May 2021A six-month deferred prosecution agreement in which a Bureau of Prisons employee charged with defrauding the United States must cooperate with investigators and perform community service.Court filing · May 17, 2021Certificate of service filed by an attorney, May 17, 2021A one-page certificate of service stating a court filing was e-filed on May 17, 2021, signed by attorney an attorney.Court filing · March 24, 2021Opinion denying a CIA leak defendant's motion to dismiss indictment, March 2021A federal judge's order denying a former CIA employee's motion to dismiss a superseding indictment on grand jury fair cross-section grounds.Court filing · Nov. 19, 2020Cover page of a court filing, filed November 19, 2020A single cover page fragment of a court filing, showing a document number and filing date of November 19, 2020, with no substantive content.Court filing · Oct. 28, 2020Exhibit A cover page from a 2020 court filingA largely illegible exhibit cover page from a court filing dated October 28, 2020, containing only a case number header and an exhibit label.Court filing · Sept. 30, 2020A public figure opinion dismissing FTE Networks derivative suit, Sept. 30, 2020Court opinion granting motions to dismiss a shareholder derivative suit over FTE Networks misconduct, forwarded with an email accusing the SEC of deceiving SDNY judges.Court filing · Sept. 10, 2020Consent to proceed by videoconference in a criminal case, Sept. 2020A one-page court form in which the defendant consents to an initial appearance by videoconference, signed by defense counsel and the district judge.Court filing · Aug. 5, 2020Exhibit A cover page from a 2020 civil case filingA one-page court exhibit cover sheet from a 2020 civil action, containing only case numbers and an exhibit label.Court filing · April 27, 2020Nevada district court clerk's notice of nonconforming filing, April 2020A Nevada district court clerk's notice stating that a summons, request, and complaint was split and refiled as multiple documents under a local administrative order.Court filing · Feb. 2, 2020Counsel appearance notice for a federal criminal defendant, Feb. 2020A defense attorney files a notice of appearance representing a Bureau of Prisons officer in her S.D.N.Y. criminal case.Court filing · Nov. 15, 2019Palm Beach County clerk filing fee receipt, Nov. 15, 2019Clerk receipt showing a law firm paid a $100 e-filing fee in a Palm Beach County civil suit over public records.Court filing · July 11, 2019Exhibit 2 cover page from Epstein's 2019 federal criminal caseA cover page marking Exhibit 2 in Case 1:19-cr-00490-RMB, filed July 11, 2019, in the Southern District of New York.Court filing · July 11, 2019Massachusetts certificate of good standing for an attorney, 2019Massachusetts Supreme Judicial Court certificate confirming an attorney's 1972 bar admission and good standing, issued July 11, 2019.Court filing · Feb. 27, 2019Supreme Court slip opinion in Jam v. International Finance Corp., Feb. 2019Supreme Court syllabus and opinion holding international organizations receive the same restrictive immunity as foreign governments under the FSIA, with a dissent.Court filing · Jan. 8, 2019Apple Inc. custodian of records certification for Jan. 2019 subpoena productionA business records certification in which an Apple legal specialist attests records produced January 8, 2019 respond to a December 31, 2018 subpoena.