The Evidence Record
- United States v. Ghislaine Maxwell: Indictment (2020)
Court Filing · 2020
U.S. Attorney’s Office for the Southern District of New York
The July 2020 federal indictment of Ghislaine Maxwell: it charges that she helped Epstein recruit, groom and abuse girls under 18. Charges, later proven at trial.
- United States v. Google LLC and YouTube LLC, Stipulated Order for Permanent Injunction and Civil Penalty Judgment
Court Filing · 2019
Federal Trade Commission and New York Attorney General
The order resolves allegations that YouTube collected children’s personal information without required parental consent. Payments total $170 million: $136 million to FTC and $34 million to…
- United States v. IBM (1982)
Court Filing · 1982
U.S. District Court, S.D.N.Y. (Edelstein, J.)
Federal court in New York, 1982: records the end of the government's 13-year monopoly case against IBM. The Justice Department and IBM filed to dismiss it…
- United States v. Manning: Army Court of Criminal Appeals (2018)
Court Filing · 2018
U.S. Army Court of Criminal Appeals; FindLaw reproduction
U.S. Army Court of Criminal Appeals, May 2018: records Chelsea Manning's 35-year sentence and that the President commuted it in January 2017 to time served plus…
- United States v. Maxwell: Defense Motion to Exclude Exhibit 52 (Contact Book)
Court Filing · 2021
Ghislaine Maxwell, through counsel
Maxwell's defense motion to keep the contact book out of evidence, arguing it was photocopied, altered and of unknown origin. Defense arguments, not findings.
- United States v. Maxwell: Government Application to Admit Exhibit 52 (Contact Book)
Court Filing · 2021
U.S. Attorney’s Office, S.D.N.Y.
Prosecutors' 2021 filing to admit Epstein's 2004 to 2005 contact book (Government Exhibit 52) at Maxwell's trial, through the house manager's testimony and the household manual.…
- United States v. Maxwell: Opinion and Order on Transparency Act Compliance (January 21, 2026)
Court Filing · 2026
Judge Paul A. Engelmayer, U.S. District Court, S.D.N.Y.
Judge Engelmayer, January 2026: Representatives Massie and Khanna and victims raised "legitimate concerns" about whether the Justice Department is following the Transparency Act. The court denied…
- United States v. Maxwell: Opinion and Order, Document 820 (December 9, 2025)
Court Filing · 2025
Judge Paul A. Engelmayer, U.S. District Court, S.D.N.Y.
A December 2025 federal court opinion laying out Maxwell's case history: conviction, 20-year sentence, appeals court affirmed (September 2024), Supreme Court declined to hear it (October…
- United States v. Michael J. Madigan, No. 25-2249
Court Filing · 2026
U.S. Court of Appeals for the Seventh Circuit
The Seventh Circuit affirmed Madigan’s convictions. A certiorari petition was filed July 27, 2026 in Supreme Court No. 26-137; no clemency or commutation was located.
- United States v. Microsoft (D.C. Cir. 2001)
Court Filing · 2001
U.S. Court of Appeals, D.C. Circuit
Federal appeals court, June 2001, full court: upheld the finding that Microsoft illegally maintained its monopoly, but threw out the order breaking up the company, removed…
- United States v. Miller’s Organic Farm, No. 5:19-cv-01435 (E.D. Pa.), Docket
Court Filing · 2023
U.S. District Court, Eastern District of Pennsylvania
The docket identifies the 2019 injunction (entry 44), April 2020 consent decree (67), June 16, 2021 contempt finding, July 22 sanctions order (105), and August 4,…
- United States v. Missouri (8th Cir. 2024)
Court Filing · 2024
U.S. Court of Appeals for the Eighth Circuit (Colloton, J.)
Federal appeals court, August 2024: struck down Missouri's Second Amendment Preservation Act. A state may refuse to help enforce federal law, but it cannot declare federal…
- United States v. Moalin, 973 F.3d 977 (9th Cir. 2020)
Court Filing · 2020
U.S. Court of Appeals for the Ninth Circuit
The federal appeals court ruling that the NSA's bulk collection of Americans' telephone metadata violated the Foreign Intelligence Surveillance Act and may have violated the Fourth…
- United States v. Moalin, No. 13-50572
Court Filing · 2020
U.S. Court of Appeals for the Ninth Circuit
The Ninth Circuit held the metadata program exceeded FISA authorization, but affirmed the convictions and found suppression unwarranted.
- United States v. Moalin: Ninth Circuit Opinion (2020)
Court Filing · 2020
U.S. Court of Appeals for the Ninth Circuit
U.S. Court of Appeals for the Ninth Circuit, September 2020: held that the NSA's phone metadata collection went beyond what Congress authorized and violated FISA. Whether…
- United States v. Pramaggiore and McClain, Nos. 25-2349 and 25-2350
Court Filing · 2026
U.S. Court of Appeals for the Seventh Circuit
In June 2026 the Seventh Circuit vacated the conspiracy and books-and-records convictions of former ComEd CEO Anne Pramaggiore and lobbyist Michael McClain after the Snyder ruling,…
- United States v. Ring LLC: Complaint (2023)
Court Filing · 2023
Federal Trade Commission
The Justice Department and FTC complaint against Amazon's Ring: any employee or contractor could watch customers' private videos, and one employee viewed thousands of videos of…
- United States v. Ring LLC: Proposed Stipulated Order (2023)
Court Filing · 2023
U.S. District Court for the District of Columbia; Federal Trade Commission
The proposed court order in the Ring case: Ring neither admits nor denies the charges, must delete improperly used data and must have independent privacy audits.
- United States v. Robertson, 875 F.3d 1281 (9th Cir. 2017)
Court Filing · 2017
U.S. Court of Appeals for the Ninth Circuit
The court affirmed convictions after a second trial and identified National Forest and privately owned mining-claim land, wetlands, and a tributary to Cataract Creek. This contradicts…
- United States v. Robertson, 980 F.3d 1326 (9th Cir. 2020)
Court Filing · 2020
U.S. Court of Appeals for the Ninth Circuit
After Robertson died with certiorari pending, the Supreme Court vacated and remanded and the indictment was dismissed through abatement. The CJA reimbursement survived; this was not…
- United States v. Skrmetti, 605 U.S. 495 (2025) – slip opinion
Court Filing · 2025
Supreme Court of the United States (Roberts, C.J.)
6-3 decision upholding Tennessee SB1: puberty-blocker/hormone bans for minors get rational-basis review; no sex or transgender-status classification; Bostock distinguished; Sixth Circuit (83 F.4th 460) affirmed. 'The…
- United States v. Snowden: Criminal Complaint (2013)
Court Filing · 2013
Federal Bureau of Investigation; U.S. District Court for the Eastern District of Virginia
FBI criminal complaint filed under seal in Virginia, June 2013: charges Edward Snowden with theft of government property and two crimes of sharing classified intelligence information.…
- United States v. Snyder, No. 21-2986
Court Filing · 2023
U.S. Court of Appeals for the Seventh Circuit
The Seventh Circuit affirmed in 2023, but the Supreme Court reversed the bribery holding in 2024. This opinion is historical, not the final procedural outcome.
- United States v. Trump and Nauta, Superseding Indictment
Court Filing · 2023
Office of Special Counsel Jack Smith
The original indictment was filed June 8, 2023 and unsealed June 9; the superseding indictment followed in July. Indictment allegations are not proof of guilt.