Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 4,129–4,176.
Court filing · July 16, 2018SDNY sex trafficking indictment of a Bronx defendant, July 2018Federal indictment charging a Bronx man with sex trafficking of minors, kidnapping, and firearm offenses in New York.Court filing · May 17, 2018An official opinion on subpoenas in United States v. a public figure, May 2018A Southern District of New York opinion and order by an official ruling on motions to quash defense subpoenas in the a public figure corruption case, unrelated to Epstein.Court filing · Aug. 2, 2017Exhibit C cover page marked confidential, August 2, 2017A one-page court exhibit cover marked "Exhibit C" and "Confidential," dated August 2, 2017, containing only Bates number identifiers and no substantive content.Court filing · March 17, 2017Court exhibit cover page for a redacted filing, March 2017A single redacted court exhibit cover sheet from case 1:15-cv-07433-RWS, filed March 17, 2017, labeled Exhibit E.Court filing · March 17, 2017Court exhibit cover page for filing in Epstein-related civil case, Mar. 2017A single court exhibit cover page from Case 1:15-cv-07433, marked redacted and labeled Exhibit H, with no substantive content.Court filing · March 17, 2017Court exhibit cover page from a 2015 civil case, marked Exhibit OA single-filed court exhibit cover page from civil case 1:15-cv-07433-RWS, with the underlying exhibit content redacted.Court filing · March 17, 2017Redacted court exhibit cover page, Case 1:15-cv-07433, March 2017Cover page labeled Exhibit M from docket entry 751-13 in a civil case, with the underlying document redacted.Court filing · Jan. 6, 2017Court filing, 2017-01-06Court filing · Jan. 6, 2017Exhibit cover sheet from a 2015 civil case, listing Exhibits G-KKA redacted court exhibit cover page from Case 1:15-cv-07433-RWS listing Exhibits G through KK.Court filing · June 9, 2016S.D.N.Y. standing order on reassigning cases of retired or deceased judges, 2016A Southern District of New York standing order directing the Clerk of Court to reassign closed cases previously assigned to judges who retired, resigned, or died.Court filing · April 10, 2012Court filing, 2012-04-10Court filing · June 8, 2011Court filing, 2011-06-08Court filing · June 2, 2010Omnibus order in condominium association insurance coverage dispute, June 2010A federal district court omnibus order granting former attorneys' motion to intervene and denying ancillary sanction proceedings in a hurricane insurance coverage dispute.Court filing · June 16, 2009Blank grand jury concurrence form for Southern District of Florida, June 2009A blank AO 190 court form for certifying grand jurors concurring in an indictment, session dated June 16, 2009, with no numbers filled in.Court filing · Dec. 4, 2008Blank abbreviated pretrial services report form, Southern District of Florida, Dec. 2008An abbreviated pretrial services report form for bail determination, largely unfilled, prepared for a Southern District of Florida initial appearance.Court filing · April 28, 2006Custody modification agreement and court order from a Palm Beach divorce case, 2006Custodial parent modification agreement between a divorced couple granting the former husband custody, plus a Palm Beach County judge's order approving it.Court filing · Sept. 16, 2005Palm Beach County court cross-reference list for a 2005 marijuana possession arrestA Palm Beach County clerk of court cross-reference list showing a September 2005 arrest for marijuana possession, with arraignment set for September 27, 2005.Court filing · Sept. 16, 2004Certificate and by-laws of JPMorgan Chase Bank, September 2004Court exhibit certifying JPMorgan Chase Bank's corporate by-laws, signed by the bank's corporate secretary, consisting of boilerplate governance provisions.Court filing · Dec. 13, 1999Massachusetts bar admission certificate for a private individual, Dec. 1999Massachusetts Supreme Judicial Court certificate confirming a private individual was admitted to the bar in 1999 and remains in good standing.Court filing · Feb. 20, 19921992 federal ruling upholding grand jury subpoena to a county district attorneyA 1992 court opinion denying a county district attorney's motion to quash a federal grand jury subpoena for state grand jury records in a police civil rights investigation.Court filing · Dec. 31, 1985Florida appellate opinion upholding grand jury secrecy in jail death case, Dec. 1985Florida Fourth District Court of Appeal opinion denying certiorari seeking disclosure of grand jury materials in a Palm Beach County jail death suit.Court filing · May 24, 1985Westlaw printout of United States v. Affleck, 10th Cir. bail ruling, 1985Court filing · Feb. 6, 1985Court filing, 1985-02-06Court filingBlank certification of business records form with document inventory appendixA blank certification of business records template with an unfilled Appendix A document inventory, likely prepared as a court exhibit for bank records.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records form with a blank appendix inventory, submitted as a template for authenticating bank or company records.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix inventory, submitted as a court exhibit.Court filingBlank certification of business records template with empty document inventoryAn unfilled template certification for authenticating business records, with an appendix inventory left completely blank.Court filingBlank business records certification form with document inventory appendixA blank template certification of business records with an empty Appendix A document inventory and unsigned custodian signature line.Court filingBlank certification of business records form for bank document submissionAn unexecuted certification of business records template with blank fields and an empty document inventory appendix for bank records.Court filingBlank certification of business records form for bank documentsAn unfilled certification-of-business-records form with an empty document inventory appendix, submitted to authenticate bank records.Court filingBlank certification of business records form for bank documentsAn unfilled certification-of-business-records form with an empty document inventory appendix, submitted as a template for authenticating bank records.Court filingBlank certification of business records form for bank documentsAn unfilled certification of business records form and blank document inventory appendix for submitting bank records as evidence.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification of business records template with an empty Appendix A document inventory, submitted for evidentiary use.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification of business records form with an appendix for listing submitted bank or company documents.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification-of-business-records form with an appendix inventory, apparently submitted as a court exhibit.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification of business records form and blank appendix inventory, apparently for admitting records as trial evidence.Court filingBlank certification of business records form with document inventory appendixAn unfilled certification of business records template with an empty Appendix A document inventory and signature lines for a records custodian.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an appendix inventory left blank, submitted for evidentiary use.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an appendix for listing bank records, containing no names or completed entries.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an appendix for listing bank records, containing no names or completed entries.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an empty appendix inventory, submitted for evidentiary use but containing no substantive information.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix for listing attached bank or company documents.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix for listing attached bank or company documents.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records form with a blank appendix inventorying documents to be submitted.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records form with a blank appendix for listing attached bank or company documents.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with an appendix document inventory, submitted for evidentiary use but containing no completed information.Court filingBlank certification of business records form with empty document inventoryA blank certification-of-business-records form with an empty Appendix A document inventory, submitted as a court exhibit.Court filingBlank certification of business records form with empty document inventoryAn unfilled certification of business records template with a blank appendix for listing attached bank or company documents.