Every court document cited on this site, organized by case, with links to the full filing on CourtListener — a public legal archive operated by the non-profit Free Law Project. Nothing hosted there is controlled by this site. Documents marked “docket entry” are not in the free RECAP archive; the entry page shows the official docket metadata. Where a filing is not in RECAP but a copy is held in our archive, the Document column links that copy directly. This index grows as coverage expands.
United States v. Wilson, No. 1:19-cr-00105 (D. Haw.) — criminal
Federal bankruptcy-fraud prosecution; guilty plea; five years’ probation. Full docket →
| Doc. | Description | Filed | Document | Cited in |
|---|---|---|---|---|
| 80 | Electronic Order setting the April 18, 2023 hearing | Mar. 30, 2023 | docket entry | Judge Denies (blog) |
| 87 | Family Impact Statements — 23 letters, redacted as filed (97 pp.) | Apr. 20, 2023 | CourtListener | Home; Start Here; The Cover-Up; The Criminal Conviction; The Great Migration |
| 89 | Transcript of Proceedings — Status Conference before Judge Susan Oki Mollway, held Apr. 24, 2023 (48 pp.; the child named in the proceedings is redacted in our copy) | Apr. 24, 2023 | Start Here; The Criminal Conviction | |
| 98 | Redacted court-support letters filed by Wilson — supplement in nine parts | June 1, 2023 | docket entry | Retaliation: A.B.; Retaliation: M.A. |
| 98-3 | Character-reference letter supporting Wilson at sentencing, from A.B. (Part 4 of 9) | June 1, 2023 | docket entry | Retaliation: A.B. |
| 98-5 | Court-support letter signed under a former name by M.A. (Part 6 of 9) | June 1, 2023 | docket entry | Retaliation: M.A. |
| 127 | Position Statement filed by Wilson under seal — quoted in ECF 92 at 24 | Aug. 2, 2023 | docket entry | The Cover-Up |
| 132 | Statement of Facts (perjury allegation, billing receipts attached) | Apr. 18, 2024 | CourtListener | Home; She Knew — and Took Part; Start Here |
| 140 | Defendant’s Motion for Early Termination of Probation | June 2, 2025 | docket entry | Judge Denies (blog) |
| 144 | U.S. Probation Office Memorandum | June 18, 2025 | CourtListener | Judge Denies (blog) |
| 145 | Government Response in Opposition | June 18, 2025 | CourtListener | Judge Denies (blog) |
| 146 | Minute Order denying early termination of probation | June 20, 2025 | CourtListener | Judge Denies (blog) |
In re Wilson, No. 11-01392 (Bankr. D. Haw.) — bankruptcy
The underlying 2011 bankruptcy, dismissed in 2014. Filings are not on CourtListener; copies are posted on the Internet Archive.
| Dkt. | Description | Filed | Document | Cited in |
|---|---|---|---|---|
| 83 | U.S. Trustee’s Motion to Approve Stipulation to Dismiss | July 3, 2014 | Internet Archive | Judge Denies (blog) |
| 96 | Order Dismissing Case | Aug. 20, 2014 | Internet Archive | Judge Denies (blog) |
Life Mastery Network LLC v. Haygarth, No. 1:25-cv-00297 (D. Haw.) — civil, tried August 2026
Defamation suit filed by Wilson and her company. On August 13, 2026 the jury returned a unanimous verdict for the defendants and awarded $40.1 million on their counterclaims (see The Verdict). Full docket →
| ECF | Description | Filed | Document | Cited in |
|---|---|---|---|---|
| 30 | Amended Rule 16 Scheduling Order | Sept. 12, 2025 | CourtListener | The Courtroom File |
| 42 | Defendants’ Daubert Motion to Exclude the Sourced Intelligence Report and testimony of Alex Feil | Nov. 14, 2025 | docket entry | Anchor Case: Winter–Horvath |
| 48 | Counterclaimants’ Concise Statement of Facts in support of summary judgment on the First Amended Counterclaim | Dec. 8, 2025 | docket entry | The Cover-Up; The Death Threats That Disappeared; The Witnesses Who Took It Back |
| 48-3 | Declaration of Paula Haygarth | Dec. 8, 2025 | docket entry | The Death Threats That Disappeared |
| 48-4 | Declaration of Byron Horvath | Dec. 8, 2025 | docket entry | The Death Threats That Disappeared |
| 48-8 | Domain registration record produced under subpoena | Dec. 8, 2025 | docket entry | The Cover-Up; The Witnesses Who Took It Back |
| 55-3 | Certified copy of state-court Dkt. 261 (Second Amended Naming of Witnesses) | Dec. 15, 2025 | docket entry | The Courtroom File |
| 60 | Concise Statement in Opposition to Defendants’ Motion for Summary Judgment | Jan. 5, 2026 | docket entry | The Cover-Up; The Witnesses Who Took It Back |
| 63 | Plaintiffs’ First Amended Concise Statement of Material Facts (referenced; contradicted by ECF 84-2 ¶34) | Jan. 6, 2026 | docket entry | The Great Migration; The Witnesses Who Took It Back |
| 65 | Defendants’ Response to the First Amended Concise Statement | Jan. 20, 2026 | docket entry | Anchor Case: Winter–Horvath; Named Targets; Retaliation: B. Horvath; She Knew — and Took Part; The Cover-Up; The Death Threats That Disappeared; The Narrative Machine; The Pattern; The Witnesses Who Took It Back |
| 65-2 | Declaration of A.B., Jan. 20, 2026 | Jan. 20, 2026 | Anchor Case: Winter–Horvath; Named Targets; Retaliation: B. Horvath; She Knew — and Took Part; The Death Threats That Disappeared; The Pattern | |
| 65-3 | Declaration of A.K. — first filing; resubmitted at ECF 84-3 | Jan. 20, 2026 | docket entry | The Cover-Up; The Narrative Machine; The Witnesses Who Took It Back |
| 70 | Plaintiffs’ First Amended Concise Statement in Opposition | Jan. 28, 2026 | docket entry | The Cover-Up |
| 82 | Defendants’ Response to the Court’s Mar. 24, 2026 Electronic Order | Mar. 26, 2026 | docket entry | The Courtroom File; The Death Threats That Disappeared |
| 82-1 | Wilson declaration filed with the March 26, 2026 re-submission materials | Mar. 26, 2026 | docket entry | The Death Threats That Disappeared |
| 82-3 | Certified copy of state-court Dkt. 191 (Final Naming of Witnesses) | Mar. 26, 2026 | docket entry | The Courtroom File |
| 84 | Defendants’ Amended Response to the Second Amended Concise Statement of Facts | Mar. 27, 2026 | CourtListener | The Death Threats That Disappeared |
| 84-2 | Declaration of eight-year former member (A.B.) | Mar. 27, 2026 | CourtListener | Chronicle: wk Jul 26; Home; Retaliation: A.B.; Start Here; The Cover-Up; The Great Migration; The Narrative Machine; The Witnesses Who Took It Back |
| 84-3 | Declaration of former member (A.K.); $111,110 in payments | Mar. 27, 2026 | CourtListener | Anchor Case: Winter–Horvath; Chronicle: wk Jul 26; Home; Retaliation: B. Horvath; Start Here; The Narrative Machine |
| 92 | Omnibus Order — partial summary judgment; “diametric inconsistency” finding; claims proceed to trial (70 pp.) | May 22, 2026 | CourtListener | Anchor Case: Winter–Horvath; Chronicle: wk Jul 19; Chronicle: wk Jul 26; Chronicle: wk Jun 14–23; Defamation; Deflection Chronicle; Retaliation: A.B.; Retaliation: B. Horvath; Retaliation: M.A.; Start Here; The Courtroom File; The Cover-Up; The Death Threats That Disappeared; The Pattern; Truth-Teller? |
| 101 | Defendants’ Motion in Limine No. 1 to exclude evidence of alleged death threats (spoliation) | June 18, 2026 | docket entry | Retaliation: B. Horvath |
| 106 | Plaintiffs’ Final Pretrial Conference Statement | June 23, 2026 | CourtListener | Chronicle: wk Jul 19; Chronicle: wk Jul 26; The Courtroom File |
| 107 | Defendants’ Final Pretrial Statement | June 23, 2026 | CourtListener | The Courtroom File |
| 109 | Plaintiffs’ Memorandum in Opposition to Motion in Limine No. 1 | June 26, 2026 | CourtListener | The Courtroom File |
| 113 | Order granting media-blogging request — Cult Vault Podcast | June 29, 2026 | CourtListener | The “Fake Letter” Defense; Truth-Teller? |
| 115 | Minute Entry — hearing on motions in limine held July 10, 2026 | July 10, 2026 | CourtListener | The $70,000 Dog; The Courtroom File |
| 117 | Defendants’ Witness List | July 13, 2026 | CourtListener | The Courtroom File; Witness Intimidation |
| 118 | Defendants’ Trial Brief | July 13, 2026 | CourtListener | The Courtroom File |
| 119 | Plaintiffs’ Witness List | July 13, 2026 | CourtListener | The $70,000 Dog; The Courtroom File |
| 120 | Plaintiffs’ Designation of Transcripts | July 13, 2026 | CourtListener | The Courtroom File |
| 121 | Plaintiffs’ Trial Brief | July 13, 2026 | CourtListener | The Courtroom File |
| 123 | Plaintiffs’ Proposed Statement of the Case | July 13, 2026 | CourtListener | The Courtroom File |
| 124 | Letter from defence counsel to Judge Otake regarding witness-intimidation concerns | July 13, 2026 | CourtListener | Chronicle: wk Jul 26; Deflection Chronicle; The Courtroom File; Witness Intimidation |
| 125 | Email response from plaintiffs’ counsel regarding ECF 124 | July 13, 2026 | CourtListener | Chronicle: wk Jul 19; The Courtroom File; Witness Intimidation |
| 126 | Electronic Order directing both parties to cease posting about the case; admonishes Wilson by name | July 13, 2026 | Chronicle: wk Jul 19; The Courtroom File; The Narrative Machine; Witness Intimidation | |
| 128 | Defendants’ Motion to Strike untimely/newly disclosed witnesses in Plaintiffs’ Witness List (ECF 119) | July 16, 2026 | The Courtroom File; The “Fake Letter” Defense | |
| 129 | Defendants’ Proposed Jury Instructions | July 16, 2026 | CourtListener | The Courtroom File |
| 131 | Defendants’ Letter Brief to Judge Otake regarding ECF 126 | July 16, 2026 | Chronicle: wk Jul 19; The Courtroom File | |
| 132 | Order to Show Cause why sanctions should not be imposed for violations of the order to cease posting | July 17, 2026 | The Courtroom File; The Narrative Machine; The Weekend Before the Answer | |
| 133 | Electronic Order setting the opposition deadline for ECF 128 | July 17, 2026 | The Courtroom File | |
| 153 | Wilson’s Response to the Order to Show Cause (five pp., signed by Cades Schutte) | July 21, 2026 | CourtListener | The Courtroom File; The Narrative Machine |
| 154 | Response | July 23, 2026 | CourtListener | The Courtroom File |
| 155 | Memorandum in Opposition to Motion, with Exhibits 1–3 | July 23, 2026 | docket entry | The Courtroom File |
Liani Shanti Enterprises and Liana Shanti v. Haygarth et al., Civ. No. 5CCV-22-0000107 (Hawaii Fifth Circuit) — state court origin
The original defamation suit, filed Dec. 6, 2022 on Kauai; later removed to federal court as 1:25-cv-00297. Hawaii state filings are not available on CourtListener; copies of the filings cited here are mirrored on case-archive.org. Where a certified copy was also filed into the federal record, the ECF number is noted.
| Dkt. | Description | Filed | Document | Cited in |
|---|---|---|---|---|
| 1 | Complaint; Summons | Dec. 6, 2022 | Start Here; The Death Threats That Disappeared | |
| 156 | Plaintiffs’ Motion to Compel Deposition Testimony | Sept. 19, 2024 | The $70,000 Dog | |
| 163 | Defendants’ Memorandum in Opposition | Oct. 8, 2024 | The $70,000 Dog | |
| 172 | Defendants’ Motion to Compel Discovery Responses (Moritz Declaration; Exhibits 25–26) | Oct. 16, 2024 | The $70,000 Dog; The Death Threats That Disappeared | |
| 174 | Wilson Interrogatory Responses (exhibit) | Oct. 2024 | state docket — not on CourtListener | The Death Threats That Disappeared |
| 175 | Exhibits including the Moritz correspondence chain, June–August 2024 | Oct. 2024 | state docket — not on CourtListener | The Death Threats That Disappeared |
| 185 | Order Granting Motion to Compel Depositions | Oct. 29, 2024 | The $70,000 Dog | |
| 191 | Plaintiffs’ Final Naming of Witnesses — certified copy in the federal record at ECF 82-3 | Nov. 8, 2024 | state docket — not on CourtListener | The Courtroom File |
| 205 | Motion for fees (cited with Dkt. 207) | Nov. 2024 | state docket — not on CourtListener | The $70,000 Dog |
| 207 | Order Awarding $11,350.03 in Fees | Nov. 18, 2024 | The $70,000 Dog | |
| 259 | First Amended Naming of Witnesses | Feb. 13, 2025 | state docket — not on CourtListener | The Courtroom File |
| 261 | Second Amended Naming of Witnesses — certified copy in the federal record at ECF 55-3 | Feb. 13, 2025 | state docket — not on CourtListener | The Courtroom File |
| 288 | Plaintiffs’ Clawback Motion | Mar. 31, 2025 | The $70,000 Dog | |
| 294 | Defendants’ Motion for In Camera Release | Mar. 31, 2025 | The $70,000 Dog | |
| 307 | Defendants’ Reply in Support of Motion to Compel (Exhibit 41, deposition transcript) | Apr. 2025 | The $70,000 Dog; The Death Threats That Disappeared | |
| 356 | Order Granting Clawback / Destruction | May 21, 2025 | The $70,000 Dog | |
| 358 | Order Denying In Camera Review | May 21, 2025 | The $70,000 Dog | |
| 443 | First Amended Complaint | July 3, 2025 | state docket — not on CourtListener | The Courtroom File |
Media and expert sources
- Jennings Brown, “The Mysterious ‘Sisterhood’ Tearing Families Apart,” The Daily Beast, Mar. 3, 2023 — via Yahoo News. Cited in: Start Here; The Criminal Conviction; The Great Migration; Home.
- Jennings Brown, “Mysterious Guru Summoned to Court After Beast Investigation,” The Daily Beast, Apr. 23, 2023; and “Federal Judge Grills Mysterious Guru Accused of Breaking Up Families,” Apr. 25, 2023 — both via Yahoo News. Cited in: Start Here; Home; The Criminal Conviction; Press & Podcasts.
- Joe Szimhart, cult-intervention specialist — professional analysis; source letter in U.S. v. Wilson, Doc. 87.
Corrections: if any citation on this site does not match its underlying document, contact us and it will be reviewed against the filing and corrected. This index was last audited July 2026.