Browse · Source documents
Source documents 54,419–54,717
54,419–54,717 of 57,973
- United States' Motion for Final Order of Forfeiture — United States v. Emmet Bowens (Dkt. 266)
- United States' Motion for Order of Forfeiture (Money Judgment) — United States v. Damian Halfkenny (Dkt. 10)
- United States' Motion for Order of Forfeiture (Money Judgment) — United States v. Wigenie Francois (Dkt. 11)
- United States' Motion for Order of Forfeiture and Preliminary Order of Forfeiture for Specific Assets — United States v. Emmet Bowens (Dkt. 245)
- United States' Motion for Order of Forfeiture — United States v. Timothy Craig Jolloff (Document 94)
- United States' Motion for Preliminary Order of Forfeiture — United States v. David Epstein (Dkt. 35)
- United States' Motion to Dismiss Indictment — United States v. Donald Hyungjoon Kim, M.D. (Document 53)
- United States' Motion to Maintain Custody of Seized Property — United States v. McCreless
- United States' Motion to Modify Trial Date — United States v. Shaquandra Woods and Kenneth Jackson
- United States' Motion to Quash Defense Subpoenas — United States v. Denny Bhakta (Document 94)
- United States' Motions in Limine — United States v. Mark Schena (N.D. Cal., Dkt. 107, March 25, 2022)
- United States' Notice of Election to Intervene in Part and Request to Unseal (N.D. Tex., Dkt. 24)
- United States' Notice of Election to Intervene Pursuant to the False Claims Act — United States of America ex rel. GNGH2 Inc. v. Speridian Technologies, LLC, et al., Case No. 24-cv-00628-SH (Dkt. 31, N.D. Okla.)
- United States' Notice of Motion and Motion to Dismiss First Amended Petition (Case 5:24-cr-00292-PCP)
- United States' Notice Regarding Recusal — United States v. Carnisha Maurica Rogers (Document 49)
- United States' Notice Regarding Restitution — United States v. Keith Berman (Document 190)
- United States' Opposition to Defendant's Motion to Extend Self-Surrender Date — United States v. Cassie Will-Darnall (Dkt. 119)
- United States' Opposition to Joint Motion to Stay Discovery — U.S. ex rel. Pietschner v. Petralia (E.D. Tex.)
- United States' Opposition to Motion to Revoke Order of Detention — United States v. Brugnara (Document 20)
- United States' Position Regarding Detention — United States v. Pedersen (District of Utah, Document 13)
- United States' Position Regarding Detention — United States v. Pedersen (District of Utah, Document 34)
- United States' Position Regarding Detention — United States v. Turner (District of Utah, Document 23)
- United States' Renewed Motion for Extension of Time — United States v. Carolina Amesty (M.D. Fla.), Document
- United States' Reply to Defendant's Sentencing Memorandum — United States v. Cassie Will-Darnall (Dkt. 86)
- United States' Response in Opposition to Defendant's Motion to Dismiss Count Two Due to Improper Venue — United States v. Emmet Bowens (Dkt. 60)
- United States' Response in Opposition to Defendant's Motion to Suppress Pre-Trial and In-Court Identification
- United States' Response in Opposition to Defendant's Motions in Limine — United States v. Denny Bhakta
- United States' Response in Opposition to Defendants' Motion to Extend Surrender Date (M.D. Fla., Dkt. 123)
- United States' Response in Opposition to Joint Motion for Distribution of Funds (Document 221)
- United States' Response in Opposition to Joint Motion to Allow Intervention of Duaglo, LLC (Document 220)
- United States' Response in Opposition to Motion to Suppress Search Warrants — United States v. Joseph
- United States' Response to Defendant's Motion to Suppress/Preclude Statements — Emmet Bowens (Document 61)
- United States' Response to Third Motion to Withdraw as Attorney — United States v. Edwards (Document 282)
- United States' Sentencing Memorandum — No. CR-23-090-01 (Dkt. 197, W.D. Wash.)
- United States' Sentencing Memorandum — U.S. v. Freeman (W.D. Wash.)
- United States' Sentencing Memorandum — United States v. Allison Marie Baver, No. 2:21-cr-00520-JNP
- United States' Sentencing Memorandum — United States v. Austin VanScoyk, No. 4:20-cr-02736 (D. Ariz.)
- United States' Sentencing Memorandum — United States v. Cassie Will-Darnall (Dkt. 85)
- United States' Sentencing Memorandum — United States v. Don V. Cisternino (Middle District of Florida)
- United States' Sentencing Memorandum — United States v. Jackson (W.D. Wash., Document 171)
- United States' Sentencing Memorandum — United States v. Keith Berman (Document 193)
- United States' Sentencing Memorandum — United States v. Michael Eugene Bolte (D. Mont., Dkt. 33)
- United States' Sentencing Memorandum — United States v. Peterson (W.D. Wash., Document 210)
- United States' Sentencing Memorandum — United States v. Rashid (N.D. Ga., Document 69)
- United States' Sentencing Memorandum — United States v. Roosevelt Fernandez (D. Mass., Document 53)
- United States' Sentencing Memorandum — United States v. Shane Spierdowis (D. Mass., Dkt. 38)
- United States' Sentencing Memorandum, Docket No. 1:21-CR-10228-FDS (D. Mass., Document 90)
- United States' Sentencing Notice — United States v. Wasson (D. Mass., Document 39)
- United States' Sentencing Statement — United States v. Martin Kao (D. Haw., July 25, 2023)
- United States' Supplemental Sentencing Memorandum — United States v. Cassie Will-Darnall (Dkt. 90)
- United States' Trial Memorandum — United States v. Denny Bhakta (Document 108, filed October 14, 2024)
- United States' U.S.S.G. § 3E1.1(b) Motion — United States v. Leslie Danielle Bethea (Dkt. 49)
- United States' Unopposed Motion for Preliminary Order of Forfeiture — United States v. Daniel Hernandez
- United States' Unopposed Motion to Continue Trial — United States v. Jerry Baptiste (N.D. Ga., Dkt. 1109)
- United States' Unopposed Motion to Extend Time to File a Civil Forfeiture Complaint in Rem (S.D. Fla., Dkt. 1)
- United States' Witness List — United States of America v. Emmet Bowens (Case No. 6:21-cr-141-RBD-NWH, Document 217)
- United States’ Deposition Designations — United States v. Iseman & Associates, LLC et al., No. 1:25-cv-00450-MSN-LRV (Dkt. 55, E.D. Va.)
- United States’ First Supplemental Sentencing Exhibit – Additional Victim Impact Statement — United States v. Deangelo Jackson-Portwood et al. (Dkt. 204, E.D. Mich.)
- United States’ Memorandum of Law in Support of United States’ Ex Parte Motion for Post-Indictment Restraining Order — No. 1:21-cr-10162 (Dkt. 24, D. Mass.)
- United States’ Memorandum of Law Regarding Forfeiture — United States v. Lino Mallari Gutierrez, No. 8:23-cr-279-VMC-LSG (Dkt. 90, M.D. Fla.)
- United States’ Motion for Alternative Victim Notification under 18 U.S.C. 3771(d)(2) — No. 2:23-cr-00325 (Dkt. 8, N.D. Ala.)
- United States’ Motion for Order of Forfeiture — United States of America v. Clarence Gardener (Document 48)
- United States’ Motion for Related-Case Assignment and Transfer — No. 3:25-cr-00163 (Dkt. 6, D.P.R.)
- United States’ Motion in Limine — No. 2:23-cr-00405 (Dkt. 43, D. Utah)
- United States’ Motion to Dismiss — No. 0:21-cr-60020 (Dkt. 546, S.D. Fla.)
- United States’ Motion to Intervene and to Dismiss Pursuant to 31 U.S.C. § 3730(c)(2)(A), Case 1:21-cv-00008-MJT, Document 137
- United States’ Motion to Unseal Complaint — No. 1:25-mj-00099 (Dkt. 5, E.D. Cal.)
- United States’ Motion to Unseal — No. 1:21-cr-10162 (Dkt. 34, D. Mass.)
- United States’ Notice and Motion to Admit Evidence — No. 1:24-cr-00255 (Dkt. 40, D. Md.)
- United States’ Notice of Election to Intervene for Purposes of Settlement — No. 2:24-cv-474 (Dkt. 11, E.D. Va.)
- United States’ Notice of Election to Intervene for Settlement — No. 24-cv-661 (Dkt. 11, E.D. Wis.)
- United States’ Notice of Election to Intervene in Part for Purposes of Settlement and to Decline to Intervene in Part and Motion to Unseal; [Proposed Order] — No. 4:20-cv-06451 (Dkt. 20, N.D. Cal.)
- United States’ Notice of Intent to Use Rule 404(b) Evidence — United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (Dkt. 77, S.D. Fla.)
- United States’ Notice of Intervention in Part for Purposes of Settlement — No. 1:24-cv-849 (Dkt. 11, E.D. Va.)
- United States’ Objections and Counter-Designations to Defendants’ Deposition Designations — United States v. Iseman & Associates, LLC et al., No. 1:25-cv-00450-MSN-LRV (Dkt. 57, E.D. Va.)
- United States’ Omnibus Motions in Limine — No. 1:22-CR-00146 (Dkt. 38, D. Md.)
- United States’ Opposition to Defendant’s Motion for Judgment of Acquittal or, in the Alternative, for a New Trial — No. 1:22-CR-00146 (Dkt. 85, D. Md.)
- United States’ Opposition to Defendant’s Motion in Limine to Exclude Government’s Summary Exhibits — No. 1:22-CR-00146 (Dkt. 40, D. Md.)
- United States’ Position on Sentencing — No. 1:24-cr-00235 (Dkt. 27, E.D. Va.)
- United States’ Position Regarding Sentencing — No. 2:24-cr-20137 (Dkt. 16, W.D. Tenn.)
- United States’ Reply to Defendants’ Response to Motion Seeking Order to Show Cause — No. 3:25-cr-00163 (Dkt. 72, D.P.R.)
- United States’ Response in Opposition to Defendant’s Amended Proposed Jury Instruction — No. 1:22-cr-00432-SDG-JEM (Dkt. 93, N.D. Ga.)
- United States’ Response in Opposition to Defendant’s Motion to Dismiss for Lack of Jurisdiction — No. 1:23-cr-00095 (Dkt. 39, W.D. Mich.)
- United States’ Response to Defendant’s Motion for a New Trial — No. 2:21-cr-00520 (Dkt. 294, D. Utah)
- United States’ Response to Defendant’s Motion to Modify Conditions of Pre-Trial Release — No. 7:24-cr-00004 (Dkt. 17, E.D. Ky.)
- United States’ Response to Defendant’s Motion to Modify the Terms of Pretrial Release — No. 4:21-cr-00066 (Dkt. 30, S.D. Tex.)
- United States’ Sentencing Memorandum
- United States’ Sentencing Memorandum and Motion for an Upward Variance — No. 3:22-cr-00035 (Dkt. 53, E.D. Va.)
- United States’ Sentencing Memorandum — No. 2:21-cr-00264 (Dkt. 63, D. Ariz.)
- United States’ Sentencing Memorandum — No. 2:22-cr-00053 (Dkt. 52, E.D. Wash.)
- United States’ Sentencing Memorandum — United States v. Adesh Budhraj and Deborah Budhraj, Criminal No. 1:23-CR-64 (LEK) (Dkt. 35, N.D.N.Y.)
- United States’ Sentencing Memorandum, United States v. Grigsby and Kuawogai (D.D.C., August 26, 2024)
- United States’ Sentencing Memorandum, United States v. Kareem Memon (S.D. Fla., May 13, 2024)
- United States’ Sentencing Memorandum, United States v. Kortney Thomas Kelley (E.D. Va., May 16, 2023)
- United States’ Sentencing Memorandum, United States v. Ross Sylvester Elendu (D.N.D., September 16, 2026)
- United States’ Sentencing Memorandum, United States v. Stephanie Diane Smith (S.D. Fla., May 26, 2024)
- United States’ Sentencing Memorandum, United States v. Verlynn Horne (M.D. Fla., August 12, 2026)
- United States’ Sentencing Memorandum, United States v. Wagner Sozi (D. Mass., October 21, 2021)
- United States’ Unopposed Motion to Disclose Discoverable Material pursuant to Protective Order — No. 4:21-cr-00066 (Dkt. 10, S.D. Tex.)
- United States’ Witness List — No. 3:22-cr-00283 (Dkt. 53, D. Or.)
- United States’ Witness List — No. 4:23-cr-00021 (Dkt. 47, E.D. Va.)
- United States’ Witness List — United States v. Mark Schena, No. CR 20-00425 EJD (Dkt. 138, N.D. Cal.)
- United States’s Proposed Jury Instructions — No. 5:22-cr-00100 (Dkt. 68, E.D. Ky.)
- United States’s Unopposed Motion to Continue Status Conference — No. 1:21-cr-00625 (Dkt. 24, D.D.C.)
- unitedstates/congress-legislators dataset, committee-membership-current.json
- unitedstates/congress-legislators dataset, legislators-current.json
- unitedstates/congress-legislators dataset, legislators-historical.json
- Universal Vaccine Access Campaign (Danielle Adams, Dec 22, 2020)
- UNIVERSAL VOUCHERS: ENDING HOMELESSNESS AND EXPANDING ECONOMIC OPPORTUNITY IN AMERICA
- University City Man Admits Missouri Medicaid, Pandemic Loan Fraud
- University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud
- University Club of Milwaukee Agrees to Pay Over $1 Million to Resolve Claim on Paycheck Protection Program Loan
- University of Chicago Booth, "A Lifeline for Small Businesses" Lifshitz profile
- University of Cincinnati's Use of Higher Education Emergency Relief Fund Student Aid and Institutional Grants (ED-OIG/A20US0045)
- University of Michigan Ross School of Business — "Kipp Kranbuhl, MBA '04: Responding to the Pandemic's Economic Reper...
- University of Pittsburgh School of Law, "David J. Hickton"
- University of Texas School of Law faculty bio, Molly M. Claflin Subcommittee Deputy Staff Director and Chief Counsel...
- University Students Economic Situation During The Covid 19 Pandemic A Cross Sectional Study In Germany
- Unleash American Energy — Congressional Record, House, May 16, 2022 (H5006)
- Unleashing Main Street's Potential: Examining Avenues to Capital Access
- Unleashing Main Street's Potential: Examining Avenues to Capital Access (House Small Business Committee hearing, January 18, 2024)
- Unlocking Entrepreneurship: The Role of Credit Access in the Small Business Recovery (Equifax, October 2021)
- Unmasking Requests and Small Business Administration Programs — Congressional Record, Senate, May 20, 2020
- Unmet Social Needs And Worse Mental Health After Expiration Of COVID-19 Federal Pandemic Unemployment Compensation
- Unopposed Administrative Motion to File Under Seal — Kiara Moore — Mount Zion Baptist Church, No. 3:22-cv-00965
- Unopposed Joint Motion to Set a Briefing Schedule — America's Frontline Doctors v. Becerra (Dkt. 19)
- Unopposed Motion and Order Temporarily Modifying Conditions of Pretrial Release — United States v. Cassie Will-Darnall (Dkt. 56)
- Unopposed Motion and Proposed Order Temporarily Modifying Conditions of Pretrial Release — United States v. Cassie Will-Darnall (Dkt. 106)
- Unopposed Motion and Proposed Order Temporarily Modifying Conditions of Pretrial Release — United States v. Cassie Will-Darnall (Dkt. 11)
- Unopposed Motion and Proposed Order Temporarily Modifying Conditions of Pretrial Release — United States v. Cassie Will-Darnall (Dkt. 12)
- Unopposed Motion and Proposed Order Temporarily Modifying Conditions of Pretrial Release — United States v. Cassie Will-Darnall (Dkt. 23)
- Unopposed Motion and Proposed Order Temporarily Modifying Conditions of Pretrial Release — United States v. Cassie Will-Darnall (Dkt. 24)
- Unopposed Motion and Proposed Order Temporarily Modifying Conditions of Pretrial Release — United States v. Cassie Will-Darnall (Dkt. 55)
- Unopposed Motion and Proposed Order Temporarily Modifying Conditions of Pretrial Release — United States v. Cassie Will-Darnall (Dkt. 69)
- Unopposed Motion and Proposed Order Temporarily Modifying Conditions of Pretrial Release — United States v. Cassie Will-Darnall (Dkt. 70)
- Unopposed Motion and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 29)
- Unopposed Motion and Proposed Order to Continue Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 30)
- Unopposed Motion and Proposed Order to Extend Self-Surrender Date — United States v. Cassie Will-Darnall (Dkt. 113)
- Unopposed Motion and Proposed Order to Extend Self-Surrender Date — United States v. Cassie Will-Darnall (Dkt. 114)
- Unopposed Motion and Proposed Order to Terminate Supervised Release — United States v. Caesar Oskan (Dkt. 69)
- Unopposed Motion for A Hearing
- Unopposed Motion For Additional Extension Of Time
- Unopposed Motion for Additional Extension of Time — 3M Company v. TAC2 Global LLC, Case 8:20-cv-01003, Doc. 43 (Filed 06/12/20)
- Unopposed Motion for an In-Person Status Conference — United States v. Edwards (M.D. Fla., Document 300)
- Unopposed Motion for an Order to Deposit Funds and Disburse — No. 6:21-cr-00098 (Dkt. 24, M.D. Fla.)
- Unopposed Motion for Extension of Time (2020-05-06)
- Unopposed Motion for Extension of Time to File Answer
- Unopposed Motion for Extension of Time to File Intervention
- Unopposed Motion for Extension of Time to File Pretrial Motions — United States v. Moon (N.D. Ga., Dkt. 12)
- Unopposed Motion for Extension of Time to Indict — United States v. Gregory Scott Keough (Dkt. 15)
- Unopposed Motion for Extension of Time to Self-Surrender — United States v. Crystal Denean Harvell (Document 43)
- Unopposed Motion for Extension of Time to Submit Sentencing Memorandum — United States v. Ford (Document 23)
- Unopposed Motion for Hearing and Out-Patient Examination to Determine Mental Competency — United States v. Bowens
- Unopposed Motion for Leave to Exceed Page Limitation — U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O
- Unopposed Motion for Leave to File Brief of Amici Curiae, Missouri v. Yellen, No. 4:21-cv-00376, Doc. 17
- Unopposed Motion for Leave to File Competency Evaluation Report Under Seal — United States v. Bowens, No. 6:21-cr-141
- Unopposed Motion for Leave to File Sentencing-Related Filings — No. 1:24-cr-00113 (Dkt. 103, D. Colo.)
- Unopposed Motion for Leave to Submit A Video File
- Unopposed Motion for Protective Order — No. 3:26-cr-00205 (Dkt. 11, D. Or.)
- Unopposed Motion for Relief from Certain Conditions of Pretrial Release — United States v. Ford (Document 16)
- Unopposed Motion for Single-Day Travel to Tijuana for Dental Care — United States v. James Sean Freeman
- Unopposed Motion for Travel and to Modify Conditions of Release — No. 1:23-cr-00097 (Dkt. 29, N.D. Ill.)
- Unopposed Motion to Amend Scheduling Order — United States v. McCreless
- Unopposed Motion to Appear Via Video Conference for Initial Appearance — No. 1:22-cr-00063 (Dkt. 4, D. Colo.)
- Unopposed Motion to Conduct a Pre-Plea Presentencing Investigation Report — United States v. Harrison-Pierre
- Unopposed Motion to Continue January 2022 Trial — United States v. Jeffrey Brent Thomas (N.D. Okla., Dkt. 35)
- Unopposed Motion to Continue March 2022 Trial — United States v. Jeffrey Brent Thomas (N.D. Okla., Dkt. 40)
- Unopposed Motion to Continue March 21, 2022 Trial — United States v. Kendale Johnson (N.D. Okla., Dkt. 37)
- Unopposed Motion to Continue November 2021 Trial — United States v. Jeffrey Brent Thomas (N.D. Okla., Dkt. 29)
- Unopposed Motion to Continue Sentence Hearing — No. 3:22-cr-00257 (Dkt. 9, D. Conn.)
- Unopposed Motion to Continue Sentencing Date — United States v. Roody Metelus (Dkt. 29)
- Unopposed Motion to Continue Sentencing Hearing — United States v. Crystal Denean Harvell (Dkt. 23)
- Unopposed Motion to Continue Sentencing — No. 1:22-cr-00104 (Dkt. 19, D. Idaho)
- Unopposed Motion to Continue Sentencing — United States v. Dontrell Barnes (Dkt. 59)
- Unopposed Motion to Continue Trial — United States v. Rowlando Hatter, Jr. and Clyde Parker (Dkt. 80)
- Unopposed Motion to Continue — United States v. Edward Moise (Dkt. 16)
- Unopposed Motion to Exclude Time Pursuant to the Speedy Trial Act — United States v. Ryan Dales (Dkt. 63)
- Unopposed Motion to Extend Deadline — No. 8:22-cr-00125 (Dkt. 172, D. Neb.)
- Unopposed Motion to Extend Indictment Deadline — United States v. Oludamilare Olugbuyi (Document 7)
- Unopposed Motion to Extend Self-Surrender Date — United States v. Austin Hsu, No. CR20-191JLR (Dkt. 51, W.D. Wash.)
- Unopposed Motion to Extend the PSR Objections Deadline and Continue Sentencing — United States v. Dontrell Barnes (Dkt. 42)
- Unopposed Motion to Extend Time
- Unopposed motion to extend time to file appellants' brief, State of Texas v. Yellen, No. 22-10560 (5th Cir.), Doc. 18 (July 6, 2022)
- Unopposed Motion to Extend Time to File Reply Briefs — Blue Flame Medical v. Chain Bridge Bank (4th Cir.)
- Unopposed Motion to Extend Time to File Reply to Defendant's Response — United States v. Dezfooli (Dkt. 148)
- Unopposed Motion to Extend Time to File Responses — United States v. Meelad Dezfooli (Dkt. 157)
- Unopposed Motion To Extend Time To Produce Documents
- Unopposed Motion to Modify Conditions of Pretrial Release (Travel) — Case 3:24-cr-00179, Document 20
- Unopposed Motion to Modify Conditions of Pretrial Release — United States of America v. Crystal Denean Harvell
- Unopposed Motion to Permit Travel — United States v. Roody Metelus (Document 17)
- Unopposed Motion to Reschedule Disposition Hearing — United States v. Walker (W.D. Wash., Document 122)
- Unopposed Motion to Send Voluminous Discovery Via External Thumb Drive — No. 4:23-cr-00067 (Dkt. 27, W.D. Mo.)
- Unopposed Motion to Set a Different Jury Selection Date — United States v. Bowens (Middle District of Florida)
- Unopposed Motion to Substitute Redacted Exhibit — United States v. Shaquandra Woods (Document 234)
- Unopposed Motion to Travel — United States v. Edward Moise (Document 6)
- Unopposed Motion to Travel — United States v. Rosenide Venant (Dkt. 27)
- Unopposed Motion to Withdraw Counsel
- Unopposed Motion — Blue Flame Medical v. Chain Bridge Bank
- Unopposed United States’ Motion to Dismiss Indictment as to Ashley Garcia Without Prejudice — Cr. No. 20-1626 WPJ (Dkt. 27, D.N.M.)
- Unpublished Opinion (vacated in part and remanded) — Cross River Bank v. 3 Bea's Assisted Living LLC (Dkt. 49, 4th Cir.)
- Unpublished Opinion — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (Fourth Circuit, March 20, 2023)
- Unpublished Opinion — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., No. 21-2218 (March 20, 2023)
- Unpublished Opinion, Fourth Circuit No. 21-2218 (Decided March 20, 2023) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A.
- Unpublished Order — Feds for Medical Freedom v. Joseph R. Biden, Jr., No. 22-40043 (Fifth Circuit, Document 344-1)
- Unpublished Order — USDC No. 4:23-CR-136-1 (5th Cir. No. 24-40839, Document 66-2)
- UNREDACTED] Reply in Support of Defendant’s Motion for a
- Unresisted Motion to Extend/Stay Deadline to File Motion for Attorney's Fees and Costs — Arc of Iowa
- Unresisted Motion — Extend Deadline to Answer — The Arc of Iowa v. Kim Reynolds (Case No. 4:21-CV-00264-RP-SBJ, Document 81)
- Unresisted Motion — To Stay Proceedings — The Arc of Iowa v. Kim Reynolds (Case No. 4:21-CV-00264-RP-SBJ, Document 68)
- Unresolved Borrower Resolution Process for Second Draw PPP Loans
- Unrivaled Brands, Inc., Form 10-Q (quarter ended Jun 30, 2022)
- Unsafe and Unsound Banking Practices: Brokered Deposits — Financial Innovation Now (May 18, 2020)
- Unsealing Order — In re: Sealed Criminal Complaint (S.D. Fla., Dkt. 6)
- Unsealing Order — No. 1:24-cr-00528 (Dkt. 5, D.N.J.)
- Unsealing Order — United States ex rel. Daniel Foster v. TCC International LLC (Southern District of New York)
- Unsealing Order — United States v. Amy Cheng et al. (Dkt. 2, S.D.N.Y.)
- Unsealing Order — United States v. Carlos Baez (S.D.N.Y., Dkt. 54, February 19, 2025)
- Unsealing Order — United States v. Makiah Miles and Apryl Weston (E.D. Cal., Dkt. 6, May 17, 2022)
- Unsealing Order — United States v. Peter Khaim and Arkadiy Khaimov (E.D.N.Y., Dkt. 4, December 21, 2020)
- Upcoming Changes to PayPal and Venmo Instant Transfer Pricing
- Update on current statewide AI initiatives
- Update on Disaster Resilience Actions
- Update on Navy and Marine Corps Readiness in the Pacific in the Aftermath of Recent Mishaps (Hearing, 2020)
- Update on Our Transformation (PayPal, Dan Schulman)
- Update on Outstanding Lending Facilities Authorized by the Board under Section 13(3) of the Federal Reserve Act
- Update on Paycheck Protection Program Loans for Round 1 and Round 2 of CARES Act Funding
- Update on SBA's Pandemic Response Programs
- Update on SBA’s Pandemic Response Programs — Committee on Small Business (April 20, 2021)
- Update on the Airbnb Host Endowment and Our Commitment to Communities
- Update on the Office of the Unemployment Compensation Ombudsman (January 1, 2024)
- Update on the Office of the Unemployment Compensation Ombudsman (July 26, 2024)
- Update on the Office of the Unemployment Compensation Ombudsman (October 11, 2024)
- Update on the Office of the Unemployment Compensation Ombudsman - 4th Quarter, FY 2026
- Update on the Office of the Unemployment Compensation Ombudsman – 3rd Quarter, FY 2026
- Update on the Office of the Unemployment Compensation Ombudsman, 2nd Quarter, FY 2026 (January 1, 2026)
- Update on the Office of the Unemployment Compensation Ombudsman, 3rd Quarter, FY 2025
- Update on the Office of the Unemployment Compensation Ombudsman, 4th Quarter, FY 2025
- Update on Tsunami Risk and Resilience
- Update to SOP 50 10 8 – Citizenship and Residency Requirements and Recission of Procedural Notice 5000-872050
- Update to SOP 50 10 8 – Revised Applicant Ownership Citizenship and Residency Requirements for 7(a) and 504 Loans.
- Update to SOP 50 45 4 – Surety Bond Guarantee Program Citizenship Requirements
- Update to the Report on Pandemic Relief for Aviation Workers (03/29/2021)
- Update to the Report on Pandemic Relief for Aviation Workers (12/28/2021)
- Update: 10.5 Million PPP Loans Were Forgiven. Here's Why — Pandemic Oversight Data Story
- UPDATE: Paycheck Protection Program (Harvest news post, April 16, 2020)
- Update: Top Challenges in Pandemic Relief and Response
- Updated Data on Improper Payments
- Updated Exhibit A: List of Law Firms and Plaintiffs' Lawyers Supporting Natalia M. Salas as Lead Counsel (Dkt. 269-1)
- Updated Guidance on Underwriting 7(a) Loans during the COVID-19 Pandemic and Miscellaneous Related Matters
- Updated Information on IRS Information Reporting Relating to the Payments Made on Behalf of Borrowers
- UPDATED: Committee on Small Business Announces April Hearing Schedule
- UPDATED: Committee on Small Business Announces April Hearing Schedule (April 9, 2026)
- UPDATED: Committee on Small Business Announces December Hearing Schedule
- UPDATED: Committee on Small Business Announces December Hearing Schedule (December 9, 2025)
- UPDATED: Committee on Small Business Announces May Hearing Schedule
- UPDATED: Committee on Small Business July Hearing Schedule
- UPDATED: Committee on Small Business September Committee Schedule
- UPDATED: Committee on Small Business September Committee Schedule (September 5, 2025)
- Updates on Local Government Programs
- Updates to SOP 50 10 7.1
- Updating Fiscal Third Quarter Guidance for Impact of COVID-19; Withdraws Fiscal 2020 Guidance
- Updating User Roles in Portal
- Upgrading Public Health Infrastructure (Hearing, 2021)
- Upholding the Federal Trust Responsibility (S. Hrg. 117-318)
- Upload Order Appointing Fee Examiner to GD
- Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
- Upshur County Man Sentenced for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits
- Upside newsroom, "GetUpside Rebrands as Upside, Raises $165M Series D" Apr. 2022
- Upside, BBB Complaints
- Upstart Holdings, Inc., Form S-1 Registration Statement (filed November 5, 2020)
- Upstart, Podcast: Adam Goller, Ep. 151 EVP, Head of Fintech Banking; prior Cross River roles
- Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations
- Uptake of the Main Street Lending Program — FEDS Notes (snapshot)
- Urbandale Business Man Pleads Guilty to PPP Loan Fraud and Bankruptcy Fraud (June 16, 2026)
- Urbandale Business Man Sentenced to 24 Months in Federal Prison for PPP Loan Fraud and Bankruptcy Fraud
- Urbandale Businessman Pleads Guilty to PPP and Bankruptcy Fraud
- Urgent Need for Coronavirus Relief (Cong. Rec., Nov. 18, 2020)
- US Attorney and Kansas AG partner To combat COVID-19 fraud
- US jobless claims fall to 712,000 as pace of layoffs eases | AP News
- US Merchant Systems and Womply Partner to Offer USMS Insights (Tim Kim, February 11, 2015)
- US Unemployment Insurance Replacement Rates During the Pandemic (NBER Working Paper 27216, May 2020)
- Us Wind Inc.’s Motion for Leave to File Sur-Reply
- USA Response — U.S. v. Carolyn Denise Wade (2024-09-04, 1)
- USA Supplemental Sentencing Memo - Chambers 2079-7751-4758
- USA v. Blassini et al
- USA v. Cassie Will-Darnal, Case 5:24-cr-00292-PCP, Document 78-1 (Filed 07/25/25)
- USA v. Reis et al, 4:24-cr-00287 — Docket Alarm Case Page (Texas Northern District Court)
- USA v. Reis et al, Texas Northern District Court, 4:24-cr-00287
- USA v. Sanchez-Orta et al
- USA v.Aguuel (Internet Archive, Court txsd)
- USAID and CDC Funding, Activities, and Assessments of Countries' Capacities to Address Infectious Disease Threats before COVID-19 Onset (GAO-21-359)
- USAO Collects More Than $134M from Civil and Criminal Actions
- USAO S.D. Fla., Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally (Feb. 8, 2023)
- USAO W.D. Wash., Rufai sentenced to five years (Sept. 26, 2022), as posted by DOL-OIG
- USAspending award record: 2M RESEARCH SERVICES LLC, Small Business Administration BPA call 73351022F0099, performance July 15, 2022 to Nov. 15, 2023
- USAspending award record: CENTURIA CORPORATION, Small Business Administration delivery order 73351022F0031, performance April 1, 2022 to Sept. 30, 2025
- USAspending award record: HIGHLIGHT TECHNOLOGIES, LLC, Small Business Administration BPA call 73351020F0076, performance April 1, 2020 to May 23, 2022
- USAspending award record: HIGHLIGHT TECHNOLOGIES, LLC, Small Business Administration BPA call 73351020F0125, performance April 22, 2020 to Dec. 31, 2021
- USAspending award record: HIGHLIGHT TECHNOLOGIES, LLC, Small Business Administration BPA call 73351020F0175, performance June 10, 2020 to Dec. 31, 2021