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Source documents 49,336–49,634
49,336–49,634 of 57,973
- StubHub shifts 200 furloughed employees into permanent layoffs
- StubHub shifts 200 of its furloughed employees into permanent layoffs (Layoff list, San Francisco)
- StubHub, Statement Regarding Event Cancellation and Refund Policy (Mar. 12, 2020; updated Mar. 25, 2020)
- Student Technology and Connectivity — OSPI Data Collections from School Districts
- Studies, Inc.’s Motion to Dismiss
- Studio 417, Inc. v. The Cincinnati Insurance Company — Motion (Western District of Missouri, Western Division)
- Study shows pandemic’s impact on hours worked in U.S. small businesses
- Study — Washington State Refinery Economic Impact (Western Washington University, February 2025)
- Sua Sponte Judicial Referral for Purpose of Determining Relationship — Will v. United States, 5:24-cv-09030
- Subchapter A — General — Part 1 — Definitions (Administrative Committee of the Federal Register, 44 U.S.C. 1506)
- Subcommittee Amendment No. 4 — PCS for HB 433 (2024), Regulatory Reform & Economic Development (12/13/2023)
- Subcommittee Chairman Marc Molinaro's Opening Statement
- Subcommittee Hearing Notice — Follow the Money: Tackling Improper Payments (March 31, 2022)
- Subcommittee Hearing on Challenges Facing Small Business Contracting
- Subcommittee Hearing on the Growth of Data Centers in Rural America
- Subcommittee Holds Hearing Focusing on Impact of Entrepreneurs and Employees with Disabilities
- Subcommittee Looks to Strengthen Small Business Supply Chains
- Subcommittee on Contracting and Infrastructure Holds Hearing on Expanding Opportunities for Small Business Contractors
- Subcommittee on Contracting and Infrastructure Holds Hearing on Opportunities for Small Business Contractors
- Subcommittee on Contracting and Infrastructure Holds Hearing to Highlight the Decline in Small Business Contracting
- Subcommittee on Economic Growth, Tax, and Capital Access Hearing on Private Equity (June 5, 2025)
- Subcommittee on Economic Growth, Tax, and Capital Access Hearing on SBIC and SBIR Programs (April 16, 2024)
- Subcommittee on Economic Growth, Tax, and Capital Access Holds Hearing Highlighting the Importance of Robust American Research and Development
- Subcommittee on Economic Growth, Tax, and Capital Access Holds Hearing on the Role of Private Equity Investments in Small Business Growth
- Subcommittee on Economic Growth, Tax, and Capital Access Talks Importance of Affordable Access to Capital
- Subcommittee on Innovation, Entrepreneurship, and Workforce Development Hearing on Minor League Baseball Impact
- Subcommittee on Innovation, Entrepreneurship, and Workforce Development Holds Hearing Examining Labor Shortage Issues Hamstringing Main Street
- Subcommittee on Innovation, Entrepreneurship, and Workforce Development Holds Hearing Focusing on Impact of Entrepreneurs and Employees with Disabilities
- Subcommittee on Innovation, Entrepreneurship, and Workforce Development Holds Hearing Focusing on Workforce Training Programs for Employees
- Subcommittee on Oversight, Investigations, and Regulations Hearing Reveals Impact on Small Health Care Providers
- Subcommittee on Oversight, Investigations, and Regulations Hearing Reveals Startling Negative Impact on Small Health Care Providers
- Subcommittee on Oversight, Investigations, and Regulations Hearing with SBA Inspector General
- Subcommittee on Oversight, Investigations, and Regulations Holds Hearing on Restoring the SBA
- Subcommittee on Oversight, Investigations, and Regulations — Mr. James P. Rubin, Global Engagement Center (February 16, 2024)
- Subcommittee on Rural Development, Energy, and Supply Chain Discusses Burdensome Regulations Harming Small Offshore Oil and Gas Producers
- Subject to Protective Order — Blue Flame Medical, LLC (Exhibit 112, Case 1:20-cv-00658-LMB-IDD Document 150-28)
- Subject to Protective — Blue Flame Med. v. Chain Bridge Bank
- Subject: Amendment to & Addendum to Agreement
- Subject: Attachment order 002 revise
- Subject: Joint Status Report: Case 1:21-md-02989-CMA IN RE: January 2021 Short Squeeze Trading Litigation (dated 2023-08-11)
- Subject: Joint Status Report: Case 1:21-md-02989-CMA IN RE: January 2021 Short Squeeze Trading Litigation (dated 2023-08-17)
- Subject: Joint Status Report: Case 1:21-md-02989-CMA IN RE: January 2021 Short Squeeze Trading Litigation (dated 2023-08-22)
- Subject: Re: 100M Mask Order
- Subject: re: Vyaire - Vyaire Medical Sale Order - Trudell
- Subject: RE: VYR - Hartford Ins. Co. - FOR SETTLEMENT PURPOSES…
- Submit a Standard 1135 Medicaid Waiver/Flexibility Request
- Submit an 1135 Waiver/Flexibility Request
- Submit CMS Public Health Emergency (PHE) Inquiry
- Submitted Resolutions (Cong. Rec., May 21, 2020)
- Subordination, Non-Disturbance and Attornment Agreement
- Subpoena to SBA Administrator Isabella Casillas Guzman Regarding COVID-19 Loan Collection Decisions
- Subpoena to Testify at a Hearing or Trial — United States v. Rahbar and Macaulay (Eastern District of Virginia)
- Subsidiary of Chinese State-Owned Entity to Pay $14.2M to Resolve False Claims Act Allegations
- Subsidiary of Chinese State-Owned Entity to Pay $14.2M — U.S. Attorney's Office, Eastern District of Wisconsin
- Subsidy Eligibility and Receipt, and Wait Lists (GAO-21-245R)
- Substitute Bill Comparative Synopsis - Sub. H.B. 253, 133rd General Assembly, House Commerce and Labor
- Substitute Bill Comparative Synopsis - Sub. H.B. 67, Ohio Legislative Service Commission (133rd General Assembly)
- Substitute Bill Comparative Synopsis - Sub. S.B. 39 (133rd General Assembly)
- Substitute House Bill 1037 - Insurance Adjusters, State of Washington (2021 Regular Session)
- Substitute House Bill 1064 - Disclosing the Availability of High-Speed Internet Access (2021)
- Substitute House Bill 1078 — Pet Insurance (Washington 69th Legislature, 2026 Regular Session)
- Substitute House Bill 1080 — Fee Disclosure for Lodging Accommodations (Washington, 2025)
- Substitute House Bill 1081 — Consumer Protections for Owners of Solicited Real Estate (Washington, 2025)
- Substitute House Bill 1163 — Relating to exempting certain leasehold interests (State of Washington, 68th Legislature)
- Substitute House Bill 1170 - Content Developed or Modified by Artificial Intelligence (Washington, 2025)
- Substitute House Bill 1170 - Washington BEST Manufacturing Act (2021 Regular Session)
- Substitute House Bill 1209 — Regulating the Transfer of Sodium Nitrite (Washington House)
- Substitute House Bill 1259 - Office of Minority and Women's Business Enterprises (2021 Regular Session)
- Substitute House Bill 1266 — State of Washington, 68th Legislature, 2023 Regular Session
- Substitute House Bill 1279 — State of Washington, 67th Legislature, 2021 Regular Session
- Substitute House Bill 1389 — State of Washington, 2022 Regular Session (Peer-to-Peer Vehicle Sharing)
- Substitute House Bill 1424 - Consumer protection, sale of dogs and cats (State of Washington, 2021)
- Substitute House Bill 1538 - Aviation and Aerospace Advisory Committee (2022 Regular Session)
- Substitute House Bill 1717 — Supporting Innovation at Associate Development Organizations (Washington, 2023)
- Substitute House Bill 1783 — Grant Writers in Distressed Areas (2023 Regular Session)
- Substitute House Bill 1870 — Economic Development and Federal Funding for Local Communities (2024)
- Substitute House Bill 1957 — State of Washington, 2022 Regular Session (Small Business Disaster Recovery)
- Substitute House Bill 1967 — Property Tax Exemptions for Nonprofits (2022)
- Substitute House Bill 2329 — Study of the Insurance Market for Housing Providers (2024 Regular Session)
- Substitute House Bill 2334 — Cash Transaction Rounding (Washington 69th Legislature, 2026 Regular Session)
- Substitute House Bill 2428 — State of Washington, 69th Legislature, 2026 Regular Session
- Substitute House Bill 2773 - Peer-to-Peer Vehicle Sharing Program Act (State of Washington, 66th Legislature)
- Substitute House Bill 67 Proponent Testimony — Jack Advent, OVMA (May 28, 2020)
- Substitute House Bill — SHB 1060, Reorganization of Domestic Mutual Insurers (68th Legislature, 2023)
- Substitute Senate Bill 5338 — Veterans Affairs Advisory Committee (Washington, 2025 Regular Session)
- Substitute Senate Bill 5358 — Expanding Veterans' Services and Programs (2023 Regular Session)
- Substitute Senate Bill 5403 - interagency, multijurisdictional system improvement team (2021 Regular Session)
- Substitute Senate Bill 5492 — Sustainable State Tourism Promotion (Washington, 2025)
- Substitute Senate Bill 5555 — Public Safety Telecommunicators (Washington, 2022 Regular Session)
- Substitute Senate Bill 5600 — State Universal Communications Services Program (2023 Regular Session)
- Substitute Senate Bill 5803 — Washington National Guard Member Referral Incentive Program (2024)
- Substitute Senate Bill 6065 - Washington Blockchain Work Group (State of Washington, 66th Legislature)
- Substitute Senate Bill 6149 — Definition of Rural County (Washington, 2026 Regular Session)
- Substitute Senate Bill 6164 — County Emergency Management Plans (2024 Regular Session)
- Substitute Senate Bill 6289 — Statewide Economic Development Strategic Plan (Washington, 2026)
- Substitute Senate Bill — SSB 5229, Rural Job Growth and Site Readiness Grants (68th Legislature, 2023)
- Substitution of Attorney (Document 26, filed July 26, 2023)
- Substitution of Attorney — United States District Court, Northern District of California (Case 5:24-cr-00292-PCP)
- Substitution of Collateral Requirement Letter
- Subsídios para Operadores de Locais de Eventos Fechados Orientações pós-envio da requisição | 28 de julho de 2021 (Portuguese (Brazil))
- Suburban Chicago Businessman Charged With COVID-Relief Fraud
- Suburban Chicago Businessman Charged with COVID-Relief Fraud
- Suburban Chicago Businessman Charged With Covid-Relief Fraud (2024-12-11)
- Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes
- Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
- Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million Covid-Relief Fraud
- Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud
- Suburban Chicago Man Sentenced to Six and a Half Years in Prison for $3.3 Million COVID-Relief Fraud
- Suburban Chicago Police Officer Charged With Covid-Relief Fraud
- Suburban Chicago Restaurateur Charged With COVID-Relief Fraud
- Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud
- Suburban Chicago Tax Preparer Convicted of Covid-Relief Fraud
- Subvenciones para operadores de locales cerrados Orientación posterior a la solicitud | 28 de julio de 2021 (Spanish)
- Subvenciones para operadores de locales cerrados: Preguntas frecuentes (SBA, 20 de octubre de 2021)
- Subventions aux exploitants de sites fermés Directives post-demande | 28 juillet 2021 (French)
- Subway Restaurants and Postmates Partner to Feed Thousands of Healthcare Professionals (May 4, 2020)
- Success After Service (S. Hrg. 117-502, October 27, 2021)
- Success Story: The Light at the End of the Tunnel
- Successful Applicants Allocation Table — FY 2021 Higher Education Emergency Relief Funds (SAIHE, 84.425S)
- Successful Entrepreneurship for Reservists and Veterans Act
- Succession Planning: Opportunities To Build Wealth And Keep Jobs In Local Communities
- Succession Planning: Opportunities to Build Wealth and Keep Jobs in Local Communities (Senate Small Business Committee hearing, January 24, 2024)
- Sudbury CPA Charged With and Pleads Guilty to Conspiring to Defraud the IRS and Pandemic Relief Fraud
- Sudbury CPA Sentenced for IRS and Pandemic Relief Fraud
- Suffering, the Safety Net, and Disparities During COVID-19 (Bitler, Hoynes and Schanzenbach, RSF, 2023)
- Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud (Press Release)
- Suffolk Regional Off Track Betting Corp. — Order Denying Petition for Reconsideration
- Sully County Men Indicted on False Statement and Fraud Charges
- Summary Chart of Confirmation Objections — In re Kabbage, Inc. d/b/a KServicing, Case No. 22-10951 (CTG) (Doc 637-1)
- Summary Cover Sheet of Second Interim Fee Application — In re Kabbage, Inc. d/b/a KServicing (Dkt. 828.2)
- Summary Cover Sheet of Third Interim Fee Period — In re Kabbage, Inc. d/b/a KServicing (Dkt. 919.2)
- Summary Cover Sheet to the Second Interim — Kirkland & Ellis LLP — Vyaire Medical, Inc., et al. (Case No. 24-11217)
- Summary Delivery Of Employment Support Schemes In Response To The Covi Ca70df48decb23a0
- Summary Judgment, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 72 (November 20, 2020)
- Summary Judgment, State of Washington v. DeVos (later v. Cardona), No. 2:20-cv-00182 (E.D. Wash.), Doc. 76 (January 8, 2021)
- Summary of 2022 Resource Adequacy Meeting — Washington Utilities and Transportation Commission
- Summary of Activities, One Hundred Sixteenth Congress, Committee on Ethics — House Report 116-703
- Summary of Economic Aid to Hard Hit Small Businesses, Nonprofits, and Venues — House Small Business Committee
- Summary of Emergency Rental Assistance (ERA2) Reallocation Guidance — Treasury (March 30, 2022)
- Summary of Fifth Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Doc 738)
- Summary of Mahad Ibrahim Money Judgment Forfeiture, Government Exhibit A — United States v. Farah (Doc. 961-1)
- Summary of May 11, 2021 Resource Adequacy Meeting
- Summary of Professional Fees and Expenses from August 1, 2024 through August 31, 2024 — Vyaire Medical (Case 24-11217-BLS Doc 709-2)
- Summary of Subject Matter: Hearing on Assessing the Federal Government's COVID-19 Relief and Response Efforts
- Summary of the 2025 Long-term Resource Adequacy Meeting - Washington UTC and Commerce (November 19, 2025)
- Summary of the 2025 Winter Preparedness Resource Adequacy Meeting, December 31, 2025
- Summary on the Activities of the Committee on Transportation and Infrastructure for the 116th Congress
- Summary Order — Agudath Israel of America v. Hochul (Second Circuit, No. 22-38, March 27, 2023)
- Summit Academy Bluffdale Exception from FY 2022 Maintenance of Equity (U.S. Department of Education, April 2, 2024)
- Summons and Petition to Terminate Parental Rights — Ramsey County (Dkt. 986-1, 0:22-cr-00223-NEB-DTS)
- Summons in a Civil Action (AO 440) to Linda McMahon — State of New York et al. v. U.S. Department of
- Summons in a Civil Action (AO 440) — State of New York et al. v. U.S. Department of Education, No.
- Summons in a Civil Action (Doc. 1-2) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)
- Summons in a Civil Action (Doc. 3) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)
- Summons in a Civil Action (Electronic Transaction Clearing, Inc.) (Dkt. 372)
- Summons in a Civil Action (Electronic Transaction Clearing, Inc., Peak6 Investments LLC, SoFi Securities LLC) (Dkt. 364)
- Summons in a Civil Action (Peak6 Investments LLC) (Dkt. 373)
- Summons in a Civil Action (SoFi Securities LLC) (Dkt. 374)
- Summons in a Civil Action to Chain Bridge Bank, N.A. (E.D. Va., Dkt. 4, filed 06/12/20)
- Summons in a Civil Action to David M. Evinger — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (Dkt. 5)
- Summons in a Civil Action to David M. Evinger — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (Dkt. 7)
- Summons in a Civil Action to District of Columbia c/o Karl A. Racine, Attorney General
- Summons in a Civil Action to District of Columbia c/o Muriel Bowser, Mayor
- Summons in a Civil Action to John J. Brough — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (Dkt. 3)
- Summons in a Civil Action to Kathryn Petralia — United States ex rel. Paul Pietschner v. Robert Frohwein
- Summons in a Civil Action to Muriel Bowser
- Summons in a Civil Action to Robert Frohwein — United States ex rel. Paul Pietschner v. Robert Frohwein
- Summons in a Civil Action to Robert M. Califf — Apter v. Department of Health and Human Services (S.D. Tex.)
- Summons in a Civil Action to Spencer Robinson — United States ex rel. Paul Pietschner v. Robert Frohwein
- Summons in a Civil Action to Xavier Becerra — Apter v. Department of Health and Human Services (S.D. Tex.)
- Summons in a Civil Action — 3M Company v. TAC2 Global, LLC (Middle District of Florida, Document 1-9)
- Summons in a Civil Action — 3M Company v. TAC2 Global, LLC (Middle District of Florida, Document 4)
- Summons in a Civil Action — Agudath Israel of America v. Cuomo (Dkt. 1.2)
- Summons in a Civil Action — Agudath Israel of America v. Cuomo (Dkt. 5)
- Summons in a Civil Action — America's Frontline Doctors v. Becerra (Dkt. 35)
- Summons in a Civil Action — Athens v. Sholz (D.N.H.)
- Summons in a Civil Action — Children's Health Defense v. Facebook, Inc. (Dkt. 52)
- Summons in a Civil Action — Children's Health Defense v. Facebook, Inc. (Dkt. 53)
- Summons in a Civil Action — Children's Health Defense v. Food & Drug Administration (Dkt. 3)
- Summons in a Civil Action — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC (Dkt. 1.12)
- Summons in a Civil Action — No. 1:21-cv-00748 (Dkt. 17, D.N.H.)
- Summons in a Civil Action — No. 1:22-cv-00028 (Dkt. 37, W.D. Mich.)
- Summons in a Civil Action — United States, et al. v. B.S.D. Capital, Inc. (Document 11)
- Summons in a Civil Action, Doc. 10 — Children's Health Defense v. Facebook Inc
- Summons in a Civil Action, Doc. 13 — Children's Health Defense v. Facebook Inc
- Summons in a Civil Action, Doc. 2-10 — Apter v. Department of Health and Human Services
- Summons in a Civil Action, Doc. 2-11 — Apter v. Department of Health and Human Services
- Summons in a Civil Action, Doc. 2-2 — Apter v. Department of Health and Human Services
- Summons in a Civil Action, Doc. 2-5 — Apter v. Department of Health and Human Services
- Summons in a Civil Action, Doc. 2-6 — Apter v. Department of Health and Human Services
- Summons in a Civil Action, Doc. 2-7 — Apter v. Department of Health and Human Services
- Summons in a Civil Action, Doc. 2-8 — Apter v. Department of Health and Human Services
- Summons in a Civil Action, Doc. 2-9 — Apter v. Department of Health and Human Services
- Summons in a Civil Action, Doc. 3 — Children's Health Defense v. Facebook Inc
- Summons in a Civil Action, Doc. 6-1 — Oto Analytics v. Benworth
- Summons in a Civil Action, Doc. 7 — Children's Health Defense v. Facebook Inc
- Summons in a Civil Action, Doc. 8 — Apter v. Department of Health and Human Services
- Summons in a Civil Action, Doc. 8 — Children's Health Defense v. Facebook Inc
- Summons in a Civil Action, Doc. 9 — Children's Health Defense v. Facebook Inc
- Summons in a Civil Action; Proof of Service… (Dkt. 363)
- Summons in a Criminal Case — United States v. Carolina Amesty, No. 6:25-mj-01031 (M.D. Fla.), Document 6
- Summons in a Criminal Case — Wendy Lawrence, No. 3:24cr17 (Dkt. 3, E.D. Va.)
- Summons in a Criminal Case, Case No. 21-mj-3245-ADC (D. Md., Document 11)
- Summons Issued, State of Arizona v. Yellen, No. 2:21-cv-00514 (D. Ariz.), Doc. 5 (March 25, 2021)
- Summons on a Third-Party Complaint — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (E.D. Va., Dkt. 44)
- Summons on a Third-Party Complaint — Blue Flame Medical, LLC v. Chain Bridge Bank, N.A. (E.D. Va., Dkt. 45)
- Summons Proof of Service — Abrams v. Division of Unemployment Insurance (Document 20, D. Colo.)
- Summons Proof of Service — Abrams v. Division of Unemployment Insurance (Document 22, D. Colo.)
- Summons to Robert M. Califf (c/o Attorney General) — Apter v. Department of Health and Human Services
- Summons to Xavier Becerra (c/o Attorney General) — Apter v. Department of Health and Human Services
- Summons — Public Health and Medical Professionals v. FDA
- Summonses — America's Frontline Doctors v. Becerra, Doc. 14
- SumUp Acquires U.S. Payments and Marketing Platform Fivestars for $317 Million (Oct. 14, 2021)
- SumUp Completes Acquisition of Fivestars on October 28, 2021 (November 10, 2021)
- SumUp spearheads US growth with $317M FiveStars acquisition Payments Dive, Oct 2021
- Sunshine Week: Bringing Secret Government Spending to Light
- Superhost Relief Fund Provided Grants to 8,700 Homes and Experience Hosts
- Superhost Relief Fund Provided Grants to 8,700 Hosts
- Superseding Bill of Indictment, United States v. Rickerson (Western District of North Carolina, May 18, 2022)
- Superseding Criminal Information — United States v. Chirag Patel and Antonio Gonzalez, III
- Superseding Criminal Information, United States v. Trenikia Lashae Banks (S.D. Tex., September 18, 2025)
- Superseding Indictment as to Carter Lane Lucas — USA v. Lucas (Dkt. 38, D. Utah)
- Superseding Indictment as to Francene Aretha Gayle — USA v. Gayle et al (Dkt. 27, N.D. Ala.)
- Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts
- Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm
- Superseding Indictment the Grand Jury Charges: General Allegations — No. 3:19-cr-00065 (Dkt. 154, N.D. Miss.)
- Superseding Indictment — No. 2:20-cr-00114 (Dkt. 32, M.D. Fla.)
- Superseding Indictment — No. 4:20-cr-00189 (Dkt. 13, N.D. Okla.)
- Superseding Indictment — U.S. v. Amir Aqeel (S.D. Tex.)
- Superseding Indictment — U.S. v. Carter and McGuire (N.D. Ill.)
- Superseding Indictment — U.S. v. David Redfern (M.D.N.C.)
- Superseding Indictment — U.S. v. Kyle William Brenizer (D. Minn.)
- Superseding Indictment — U.S. v. Rahbar and Macaulay (E.D. Va.)
- Superseding Indictment — U.S. v. Robbie Reese (S.D. Miss.)
- Superseding Indictment — U.S. v. Thrush (E.D. Mich.)
- Superseding Indictment — United States of America v. Absalom Hall, Case 3:24-cr-50011, Document #: 39
- Superseding Indictment — United States of America v. Harold Bennie Kaeding, Case 0:21-cr-00169-ECT-JFD, Doc. 105
- Superseding Indictment — United States of America v. Tyshawna Davis, Tiia Woods, Donna Jones, Devante Smith, and Duane Watts, Case 1:22-cr-00248-JRR, Document 42
- Superseding Indictment — United States v. Aaron J. Rossi, No. 22-CR-10012 (Dkt. 29, C.D. Ill.)
- Superseding Indictment — United States v. Aaron Michael Thomas and Darren Doil Means
- Superseding Indictment — United States v. Allison Marie Baver (District of Utah)
- Superseding Indictment — United States v. Brian R. Cleland et al., Middle District of Pennsylvania
- Superseding Indictment — United States v. Demetrius Johnson (W.D. Tex., Dkt. 124, March 23, 2022)
- Superseding Indictment — United States v. Enrique Perez-Paris et al., Southern District of Florida
- Superseding Indictment — United States v. George Anthony Devolder Santos, Cr. No. 23-197 (S-1) (JS) (AYS) (Dkt. 50, E.D.N.Y.)
- Superseding Indictment — United States v. Jaleel Phillips and Jerry Phillips, District of Maryland
- Superseding Indictment — United States v. Jean E. Rabbitt and Kevin Aguilar, District of New Jersey
- Superseding Indictment — United States v. Jean Robert Dorcius, Southern District of Florida (Document 14)
- Superseding Indictment — United States v. Jonathan Henry, District of Maryland (Document 14)
- Superseding Indictment — United States v. Kenneth Dodd et al., District of Maryland (Document 4)
- Superseding Indictment — United States v. Keon Ball and Robert Hopkins IV (D. Md., Dkt. 5, March 4, 2021)
- Superseding Indictment — United States v. Kisha Sutton (Southern District of West Virginia)
- Superseding Indictment — United States v. Mansfield Johnson et al., No. 24-759
- Superseding Indictment — United States v. Mark Schena, Northern District of California (Document 53)
- Superseding Indictment — United States v. Michael Akame Ngwese Ay Makoge et al. (Document 97)
- Superseding Indictment — United States v. Patricia Ashton Derges, Western District of Missouri (Document 18)
- Superseding Indictment — United States v. Ron K. Elfenbein, District of Maryland (Document 29)
- Superseding Indictment — United States v. Ryan E. Dales (District of Maryland, May 17, 2023)
- Superseding Indictment — United States v. Shaquandra Woods et al., Southern District of Georgia (Document 87)
- Superseding Indictment — United States v. Sharhabeel Shreiteh and Tracy Mitchell (Document 65)
- Superseding Indictment — United States v. Sharhabeel Shreiteh and Tracy Mitchell, No. 22-CR-456 (N.D. Ill.)
- Superseding Indictment — United States v. Sharodney Harrison et al., Eastern District of Michigan
- Superseding Indictment — United States v. Tamika R. Cross et al., District of Nebraska (Doc. 35)
- Superseding Indictment — United States v. Travis C. Crosby, Northern District of Georgia (Document 125)
- Superseding Indictment — United States v. Woods et al. (Southern District of Georgia, Document 190)
- Superseding Indictment — United States v. Woods et al. (Southern District of Georgia, Document 191)
- Superseding Indictment — USA v. Suel (Dkt. 58, S.D. Cal.)
- Superseding Indictment, Doc. 85 — U.S. v. Williams
- Superseding Indictment, United States v. Abdiaziz Shafii Farah (District of Minnesota, Criminal No. 22-124)
- Superseding Indictment, United States v. Alexander Alli (M.D. Fla., September 13, 2023)
- Superseding Indictment, United States v. Allison and Blevins (Eastern District of Tennessee, June 27, 2023)
- Superseding Indictment, United States v. Brandon Lamar Williams (Southern District of Georgia, May 10, 2022)
- Superseding Indictment, United States v. Eric Upchurch (W.D. Wis., April 3, 2024)
- Superseding Indictment, United States v. Joseph Bella (W.D.N.Y., February 25, 2021)
- Superseding Indictment, United States v. Mubarak Sulaiman Ukashat (April 19, 2023)
- Superseding Indictment, United States v. Perry Frankel (E.D.N.Y., filed 06/27/23)
- Superseding Indictment, United States v. Peter Khaim and Arkadiy Khaimov (E.D.N.Y., filed 05/21/21)
- Superseding Indictment, United States v. Philossaint et al. (S.D. Fla., October 20, 2022)
- Superseding Indictment, United States v. Ramaci (District of South Carolina, January 10, 2024)
- Superseding Indictment, United States v. Scott Lee Huss (S.D. Fla., June 6, 2025)
- Superseding Indictment, United States v. Shawn Michael Simmerer and Seth Downes (M.D. Fla., January 29, 2025)
- Superseding Indictment, United States v. Sonya Lenise Davis (E.D.N.C., September 21, 2023)
- Superseding Indictment/Information — No. 5:22-cr-00074 (Dkt. 32, C.D. Cal.)
- Superseding Information — U.S. v. Reginald Davis (D. Md.)
- Superseding Information — U.S. v. Steven Jalloul (N.D. Tex.)
- Superseding Information — United States of America v. Joshua Feldberger, Case No. 24-528
- Superseding Information — United States of America v. Orlando Maddox, Criminal No. 24-CR-20514 (ECF No. 116, E.D. Mich.)
- Superseding Information — United States v. Annette Bryant, No. 3:22-CR-00419-S (Northern District of Texas)
- Superseding Information — United States v. Conrad Brandon Bernard (S.D. Fla.)
- Superseding Information — United States v. Donald Franklin Trosin, No. 20-CR-4066-LTS (Dkt. 53, N.D. Iowa)
- Superseding Information — United States v. Hanalei Aipoalani, District of Columbia (Document 9)
- Superseding Information — United States v. Kevin R. Davis (District of Maryland, 12/13/23)
- Superseding Information — United States v. Michael Eugene Bolte, District of Montana (Document 21)
- Superseding Information — United States v. Nii A. Tei (Southern District of Ohio)
- Superseding Information — United States v. Richard Wesley Robinson (D. Md., Dkt. 39, July 19, 2023)
- Superseding Information — United States v. Roosevelt Fernandez, District of Massachusetts (Document 37)
- Superseding Information, United States v. Anatoly Rybin (Southern District of Georgia, May 2, 2022)
- Superseding Information, United States v. Constantin Bobi Sandu (S.D. Cal., July 11, 2023)
- Superseding Information, United States v. Farnsworth (S.D. Fla., December 23, 2024)