Court Filings Archive

Complete archive of indictments, motions, orders, transcripts, and appellate briefs across all eight federal proceedings.

Congressional Briefing Package

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Cover Letter

Senate Judiciary Committee — 2 pages

Open PDF
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Oversight Request

Full Congressional Brief — 14 pages

Open PDF
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Legal Case Spine

Timeline of 8 Proceedings — 13 pages

Open PDF

Criminal Fraud — 21-cr-427 (E.D. Pa.)

ECF #1 — Indictment

Oct 28, 2021 Charging Document
Open PDF

SEC Civil Case — 21-cv-4845 (E.D. Pa.)

ECF #142 — Motion to Dismiss

Motion SEC conceded defective theory
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ECF #183 — Defense Summary Judgment

Motion Never ruled on
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Third Circuit Appeals

23-2110, 24-1381, 24-1983, 25-1188

ECF #86 — Denial Without Legal Basis (23-2110)

Order One-word denial
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ECF #22 — Informal Brief (24-1381)

Jun 21, 2024 Gov't never responded (21+ months)
Open PDF

ECF #1 — Emergency Mandamus (25-1188)

Jan 2025 Unopposed 11+ months
Open PDF

U.S. Supreme Court — No. 25-6128

Official Supreme Court Docket

Filed Oct 21, 2025 Gov't waived response Dec 3, 2025
View Docket

Complete Filings Archive

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