Browse · Source documents
Source documents 11,662–11,960
11,662–11,960 of 57,973
- Creating Pathways to High-Demand Career Opportunities, January 31, 2023
- Creation of the National Fraud Enforcement Division
- Creation of the Virginia Community Development Financial Institution (CDFI) Fund
- Creative Districts Program Overview — House Community and Economic Development Committee Meeting, March 16, 2021
- Creative Economy Strategic Plan 2022 update
- Credibly Announces Corporate Note Refinancing and New Asset-Backed Financing Facility with Investment Grade Rating
- Credibly Announces Designation as Approved Lender for SBA Paycheck Protection Program (April 24, 2020)
- Credibly Announces Designation as Approved Lender for SBA Paycheck Protection Program — Business Wire
- Credibly Announces Second Offering Of Asset-Backed Securities – The First ABS Within The SMB Lending Space Since The Onset Of The COVID-19 Pandemic
- Credibly, "Best working capital loans for small business"
- Credibly, "FAQ"
- Credibly, "We are Credibly"
- Credit Agreement and Guaranty, Biodesix, Inc. (Exhibit 10.1)
- Credit Cards: Pandemic Assistance Likely Helped Reduce Balances, and Credit Terms Varied among Demographic Groups (GAO-23-105269)
- Credit, Crises, and Infrastructure — Center on Regulation and Markets Working Paper #1 (Brookings)
- Credit, crises, and infrastructure: the differing fates of large and small businesses — Brookings (April 2022)
- Creditor Matrix — CTN Holdings, Inc., et al. (Case No. 25-10603)
- Creditors' Committee of AmeriFirst Financial v. Ocrolus, Complaint, Bankr. D. Del. (Aug. 22, 2025)
- Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds
- CRF Financial Progress Report Upload Data Dictionary
- CRF Prime Recipient Desk Review Procedures (OIG-CA-21-004R)
- CRF Prime Recipient GrantSolutions Closeout Guide (OIG-CA-22-010)
- CRF Reporting and Record Retention Requirements (OIG-CA-20-027)
- CRI Announces Executive Leadership Changes — Central Research Inc.
- CRI Executive Leadership
- CRI Federal Student Loans — Business and technology solutions to advance your mission
- CRI Federal Student Loans — Business and technology solutions to advance your mission
- Crime on the Rise: How Lawlessness Is Impacting Main Street America
- Crime on the Rise: How Lawlessness Is Impacting Main Street America (House Small Business Committee hearing, January 11, 2024)
- Criminal Case Cover Sheet (Dkt. 1-1, D. Mass.)
- Criminal Case Cover Sheet — Defendant Charles D. Katz, Case 1:25-cr-10407-LTS (Dkt. 1-1, D. Mass.)
- Criminal Case Cover Sheet — Defendant Joao Mendes, Case 1:22-cr-10167 (Dkt. 1-1, D. Mass.)
- Criminal Case Cover Sheet — Defendant Loc Vo, Case 1:22-cr-10286-WGY (Dkt. 1-2, D. Mass.)
- Criminal Case Cover Sheet — Dominik Manigo, U.S. District Court - District of Massachusetts (Case 1:25-cr-10013)
- Criminal Case Cover Sheet — Jasmine Murphy, Case 1:24-cr-10379-RGS (U.S.D.C. MA)
- Criminal Case Cover Sheet — No. 1:23-cr-00032 (Dkt. 2, E.D. Va.)
- Criminal Case Cover Sheet — No. 1:24-cr-10106 (Dkt. 1-2, D. Mass.)
- Criminal Case Cover Sheet — No. 1:24-cr-10114 (Dkt. 4-2, D. Mass.)
- Criminal Case Cover Sheet — No. 1:24-mj-08178 (D. Mass., Dkt. 1-2, filed 05/06/24)
- Criminal Case Cover Sheet — Patricia Ashton Derges (Dkt. 1-1, W.D. Mo.)
- Criminal Case Cover Sheet — Ronaldo Solano, No. 1:24-cr-10063 (D. Mass., Document 1-1)
- Criminal Case Cover Sheet — Teshawnda Knight, U.S. District Court - District of Massachusetts (Document 4-2)
- Criminal Case Cover Sheet — U.S. District Court, District of Massachusetts (Case 1:26-cr-10107-NMG)
- Criminal Case Cover Sheet — United States v. Leslie Danielle Bethea (Dkt. 3.1)
- Criminal Case Cover Sheet — Wigenie Francois, Case 1:25-cr-10389-FDS
- Criminal Case Cover Sheet — William D. Johnson (Dkt. 1-1, W.D. Mo.)
- Criminal Case Cover Sheet, Additional Information — Case 1:26-cr-10123
- Criminal Case Cover Sheet, Bright Mensah (E.D. Va., Dkt. 2, filed 08/20/25)
- Criminal Case Cover Sheet, Dean Tran (D. Mass., Dkt. 1-1, filed 06/20/24)
- Criminal Cause for Sentence Before Judge Brown, Defendant Konstantino Zarkadas, M.D. (E.D.N.Y., Dkt. 24)
- Criminal Cause for Video Conference (E.D.N.Y., Dkt. 5, filed 11/12/21)
- Criminal Complaint (Dkt. 1, M.D. Pa.)
- Criminal Complaint (Kevin Davis) — United States v. Tomeka Glenn et al. (Dkt. 1)
- Criminal Complaint - U.S. v. David Butziger PPP fraud
- Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)
- Criminal Complaint - United States v. David Staveley PPP fraud case (2020-05-04)
- Criminal Complaint - United States v. David Staveley PPP fraud case (2022-12-01)
- Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)
- Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-12)
- Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-05-12)
- Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-07-09)
- Criminal complaint affidavit - United States v. Hines PPP fraud case (2020-07-23)
- Criminal complaint affidavit - United States v. Marnell PPP fraud case (2020-07-15)
- Criminal Complaint and Affidavit — Adam Arena and Amanda Gloria (Western District of New York)
- Criminal Complaint and Affidavit — David Christopher Redfern (Middle District of North Carolina)
- Criminal Complaint and Affidavit — Gloria and Sagala, Northern District of California, 4:22-mj-70952-MRGD
- Criminal Complaint and Affidavit — Lee Price III (Southern District of Texas)
- Criminal Complaint and Affidavit — Samuel Morgan Yates (Eastern District of Texas)
- Criminal Complaint and Affidavit — Shashank Shekhar Rai (Beaumont, Texas)
- Criminal Complaint and Affidavit — U.S. v. Atta (C.D. Cal.)
- Criminal Complaint and Affidavit — U.S. v. Christopher Robertson, 1:25-MJ-0784 (N.D. Ga. Aug. 1, 2025)
- Criminal Complaint and Affidavit — U.S. v. Delson Marc and Balmy Lincoln Joseph (S.D. Fla. 9:18-cr-80153)
- Criminal Complaint and Affidavit — U.S. v. Joff Stenn Wroy Philossaint (S.D. Fla. 9:22-mj-08336)
- Criminal Complaint and Affidavit — U.S. v. Marcus Miller et al. (E.D. Cal.)
- Criminal Complaint and Affidavit — U.S. v. Samvel Grigoryan and Hayk Martirosyan (C.D. Cal.)
- Criminal Complaint and Affidavit — United States v. Adesh Bissoon (S.D. Ohio)
- Criminal Complaint and Affidavit — United States v. Anthony Williams, No. 6:25-cr-06064 (W.D.N.Y.)
- Criminal Complaint and Affidavit — United States v. Deandre Lamont McCarter, No. 5:25-cr-00236 (C.D. Cal.)
- Criminal Complaint and Affidavit — United States v. Diamond Blue Smith, No. 1:20-mj-03723 (Document 3)
- Criminal Complaint and Affidavit — United States v. Dylan T. Taylor, No. 1:26-mj-00054
- Criminal Complaint and Affidavit — United States v. Fontrell Antonio Baines (Document 1)
- Criminal Complaint and Affidavit — United States v. Ganiyu Abayomi Jimoh, No. 4:20-cr-00246
- Criminal Complaint and Affidavit — United States v. Garville Gary Gayle, No. 6:25-mj-01254 (M.D. Fla.)
- Criminal Complaint and Affidavit — United States v. Hunter Vanpelt (Northern District of Georgia)
- Criminal Complaint and Affidavit — United States v. Justin Johnson, No. 6:22-mj-01154 (M.D. Fla.)
- Criminal Complaint and Affidavit — United States v. Majtan (D. Md., Document 1, August 25, 2020)
- Criminal Complaint and Affidavit — United States v. Marlon Blake, No. 6:20-cr-00064 (M.D. Fla.)
- Criminal Complaint and Affidavit — United States v. Mercedes Martinez-Cordova, 2:19-cr-00046
- Criminal Complaint and Affidavit — United States v. Mercedes Martinez-Cordova, 2:19-mj-00019
- Criminal Complaint and Affidavit — United States v. Paris Denise Thomas
- Criminal Complaint and Affidavit — United States v. Patricia Hutchins, No. 6:25-mj-00540 (W.D.N.Y.)
- Criminal Complaint and Affidavit — United States v. Stephanie Diane Smith (S.D. Fla., Document 3)
- Criminal Complaint and Affidavit — United States v. Tiara Walker (Southern District of Florida)
- Criminal Complaint AO 091 w Arrest Seal
- Criminal Complaint by Telephone or Other Reliable Electronic Means — No. 2:21-cr-00334 (Dkt. 1, C.D. Cal.)
- Criminal Complaint by Telephone or Other Reliable Electronic Means — No. 3:24-mj-00149 (Dkt. 1, S.D. Ohio)
- Criminal Complaint by Telephone or Other Reliable Electronic Means — No. 5:21-cr-00170 (Dkt. 1, C.D. Cal.)
- Criminal Complaint by Telephone or Other Reliable Electronic Means — United States v. Baines (Dkt. 1)
- Criminal Complaint by Telephone — No. 1:25-cr-00063 (Dkt. 1, N.D. Miss.)
- Criminal Complaint by Telephone — No. 3:25-mj-00010 (Dkt. 1, N.D. Miss.)
- Criminal Complaint — Affidavit of Matthew Sabo, Homeland Security Investigations (January 25, 2023)
- Criminal Complaint — Andrew Kyle Grigsby, Complaint with Arrest Warrant, Case 1:24-cr-00382-TNM
- Criminal Complaint — Case 2:24-cr-00082
- Criminal Complaint — Christian Johnson (Western District of New York)
- Criminal Complaint — Gregory J. Blotnick (D.N.J.)
- Criminal Complaint — James Richard Stote (Case No. 1:20MJ4215-JDG, Doc 1-2)
- Criminal Complaint — James Wessels, No. 23-mj-2054 (AMD) (Dkt. 1, D.N.J.)
- Criminal Complaint — Mag. No. 21-13255 (LDW) (D.N.J.)
- Criminal Complaint — Mark Schena, No. CR 20-70721-MAG (N.D. Cal.)
- Criminal Complaint — No. 1:20-mj-00095 (E.D. Tex., filed 05/12/20)
- Criminal Complaint — No. 1:20-mj-00502 (Dkt. 1, W.D. Mich.)
- Criminal Complaint — No. 1:20-mj-04216 (N.D. Ohio, Dkt. 1)
- Criminal Complaint — No. 1:21-mj-00533 (Dkt. 2, S.D. Ohio)
- Criminal Complaint — No. 1:21-mj-05134 (Dkt. 1, W.D.N.Y.)
- Criminal Complaint — No. 21-13103 (D.N.J.)
- Criminal Complaint — No. 21-8190 (D.N.J.)
- Criminal Complaint — No. 22-13162 (D.N.J.)
- Criminal Complaint — No. 22-9193 (D.N.J.)
- Criminal Complaint — No. 23-13014 (D.N.J.)
- Criminal Complaint — No. 23-MJ-11127 (D.N.J.)
- Criminal Complaint — No. 23-mj-2051 (AMO) (D.N.J.)
- Criminal Complaint — No. 2:21-cr-20644 (Dkt. 1, E.D. Mich.)
- Criminal Complaint — No. 2:21-mj-30442 (Dkt. 1, E.D. Mich.)
- Criminal Complaint — No. 2:23-mj-00355 (Dkt. 1, S.D. Ohio)
- Criminal Complaint — No. 2:24-mj-00231 (Dkt. 1, S.D. Ohio)
- Criminal Complaint — No. 2:26-mj-30001 (Dkt. 1, E.D. Mich.)
- Criminal Complaint — No. 2:26-mj-30287 (Dkt. 1, E.D. Mich.)
- Criminal Complaint — No. 3:25-mj-00237 (Dkt. 1, W.D.N.C.)
- Criminal Complaint — No. 4:20-mj-00140 (Dkt. 1, N.D. Okla.)
- Criminal Complaint — No. 4:21-cr-00167 (Dkt. 1, E.D. Mo.)
- Criminal Complaint — No. 4:21-mj-07084 (Dkt. 1, E.D. Mo.)
- Criminal Complaint — No. 4:22-cr-00273 (Dkt. 1, E.D. Mo.)
- Criminal Complaint — No. 4:23-mj-08058 (Dkt. 1, E.D. Mo.)
- Criminal Complaint — No. 5:20-mj-00015 (Dkt. 1, E.D. Tex.)
- Criminal Complaint — No. 8:21-mj-01294 (Dkt. 1, M.D. Fla.)
- Criminal Complaint — U.S. v. Damion Mckenzie (S.D. Fla.)
- Criminal Complaint — U.S. v. Darrick Wynell Brazier, No. 2:25-cr-00565 (C.D. Cal.)
- Criminal Complaint — U.S. v. Edgar Saul Hernandez, et al., No. 2:21-cr-00544-MCS-DMG (C.D. Cal. 11/10/21)
- Criminal Complaint — U.S. v. Giraldo Caraballo (S.D. Fla.)
- Criminal Complaint — U.S. v. Judlex Jean Louis (S.D. Fla.)
- Criminal Complaint — U.S. v. Justin Ezeiruaku (D.N.J.)
- Criminal Complaint — U.S. v. Lloyd (Dkt. 1, D. Or.)
- Criminal Complaint — U.S. v. Natalie Le Demola (C.D. Cal.)
- Criminal Complaint — U.S. v. Princess Terry (W.D. Tenn.)
- Criminal Complaint — U.S. v. Sherrie Lynne Bryant (D. Md.)
- Criminal Complaint — United States of America v. Amar Salim Shabazz (Dkt. 1, D. Md.)
- Criminal Complaint — United States of America v. Andre Clark, Case 0:20-mj-06318-PMH (Dkt. 1, S.D. Fla.)
- Criminal Complaint — United States of America v. Anthony Q. Johnson (Dkt. 1, No. 1:23-cr-10007)
- Criminal Complaint — United States of America v. Antonio George, Eastern District of Michigan, 2:20-mj-30340
- Criminal Complaint — United States of America v. Benjamin Hayford, Case 4:20-cr-00088-CVE, Document 1
- Criminal Complaint — United States of America v. Brian Allen Rose, Case 2:26-mj-30101 (Dkt. 1)
- Criminal Complaint — United States of America v. Clifton Pape and Sally Jung, Case No. 5:21-MJ-7 (Dkt. 1, E.D. Tex.)
- Criminal Complaint — United States of America v. Damaris Valerio
- Criminal Complaint — United States of America v. Daniel Dadoun
- Criminal Complaint — United States of America v. Darel King, Case 4:21-mj-30260, Eastern District of Michigan (ECF No. 1)
- Criminal Complaint — United States of America v. Darel King, Case 4:23-mj-30117 (Dkt. 1)
- Criminal Complaint — United States of America v. Darel King, Case 4:24-cr-20265 (Dkt. 1)
- Criminal Complaint — United States of America v. Devin King (Case 2:22-mj-30377-DUTY)
- Criminal Complaint — United States of America v. Dinesh Sah, Case 3:20-cr-00484-S (Dkt. 1)
- Criminal Complaint — United States of America v. Dinesh Sah, Northern District of Texas, 3:20-cr-00484
- Criminal Complaint — United States of America v. Gauravjit Singh
- Criminal Complaint — United States of America v. Jason Brown, Case 2:22-cr-00444-HB (Dkt. 1)
- Criminal Complaint — United States of America v. Jesse David Bennett, Case No. 3:23-mj-00054 (District of Oregon)
- Criminal Complaint — United States of America v. Mark Scott Grenon, et al. (Case 1:20-mj-03050-AOR Document 3)
- Criminal Complaint — United States of America v. Melanie Armstrong (Case 6:23-mj-04056-MWP Document 1)
- Criminal Complaint — United States of America v. Perez, Mark Anthony (Dkt. 1)
- Criminal Complaint — United States of America v. Phillip J. Augustin, Northern District of Ohio, 1:20MJ2207
- Criminal Complaint — United States of America v. Samuel George Baker, Case 2:20-cr-20433 (Dkt. 1)
- Criminal Complaint — United States of America v. Samuel George Baker, Case 2:20-mj-30299 (Dkt. 1)
- Criminal Complaint — United States of America v. Santwon Antonio Davis (N.D. Ga., Dkt. 1, May 14, 2020)
- Criminal Complaint — United States of America v. Taharian Cortese Williams, Case 4:23-mj-03148-NCC
- Criminal Complaint — United States of America v. Tyshaun T. Smith, Case No. 20-M-308 (SCD), Case 2:20-mj-00308-SCD (Dkt. 1, E.D. Wis.)
- Criminal Complaint — United States v. Alante Malik Jackson, No. 1:21-mj-06156-JES-JEH (Dkt. 1, C.D. Ill.)
- Criminal Complaint — United States v. Amar Salim Shabazz (No. 1:21-mj-03245, D. Md.)
- Criminal Complaint — United States v. Andre Carter (District of New Jersey, Document 1, filed May 16, 2024)
- Criminal Complaint — United States v. Andre Clark (S.D. Fla., Dkt. 1)
- Criminal Complaint — United States v. Andrea M. Gervais (No. 2:20-mj-00189, E.D. Cal.)
- Criminal Complaint — United States v. Angel Ramos-Corrales (Central District of California, Document 1)
- Criminal Complaint — United States v. Anthony Rivera (S.D. Fla., Dkt. 1)
- Criminal Complaint — United States v. Antonio George (No. 2:20-mj-30340, E.D. Mich.)
- Criminal Complaint — United States v. Antonio Lynn Fluker, Jr. (No. 4:20-mj-30442, E.D. Mich.)
- Criminal Complaint — United States v. Arthur Jordan (W.D.N.Y., Dkt. 1, July 15, 2016)
- Criminal Complaint — United States v. Arthur S. Jordan (W.D.N.Y., Dkt. 1, August 15, 2023)
- Criminal Complaint — United States v. Artur Ayvazyan and Tamara Dadyan
- Criminal Complaint — United States v. Artur Ayvazyan and Tamara Dadyan (Central District of California)
- Criminal Complaint — United States v. Ava Misseldine (No. 2:22-mj-00405, S.D. Ohio)
- Criminal Complaint — United States v. Ayvazyan and Terabelian (Central District of California)
- Criminal Complaint — United States v. Azhar Rana (No. 2:21-cr-00527, D.N.J.)
- Criminal Complaint — United States v. Bethann Kierczak (No. 2:21-mj-30457, E.D. Mich.)
- Criminal Complaint — United States v. Bill Dessaps (No. 1:23-mj-05014, D. Mass.)
- Criminal Complaint — United States v. Billy Joe Taylor (No. 2:21-cr-20030, Western District of Arkansas)
- Criminal Complaint — United States v. Brendan Sherrod Person and Sherman Bernard Jackson (N.D. Ga., Dkt. 1)
- Criminal Complaint — United States v. Cara Marie Kirk-Connell (No. 5:20-cr-00210, C.D. Cal.)
- Criminal Complaint — United States v. Carlos Alston (E.D.N.C., Dkt. 1, January 6, 2023)
- Criminal Complaint — United States v. Carlos Belone (S.D. Fla., Dkt. 1)
- Criminal Complaint — United States v. Carolina Amesty (No. 6:25-mj-01031, M.D. Fla.)
- Criminal Complaint — United States v. Christina Anasi (No. 2:23-mj-30217, E.D. Mich.)
- Criminal Complaint — United States v. Christina Burden (No. 4:21-mj-70194, N.D. Cal.)
- Criminal Complaint — United States v. Christina Y. Robinson (D. Md., Dkt. 1, filed 03/11/20)
- Criminal Complaint — United States v. Christoper Dominic Niebel (No. 2:21-cr-20553, E.D. Mich.)
- Criminal Complaint — United States v. Christopher Lloyd Taylor (N.D.N.Y., Dkt. 1, March 16, 2023)
- Criminal Complaint — United States v. Christopher Robertson (N.D. Ga., Dkt. 1, August 1, 2025)
- Criminal Complaint — United States v. Chukwuemeka Onyegbula (No. 3:21-mj-05117, W.D. Wash.)
- Criminal Complaint — United States v. Creed White (District of New Jersey, Document 1, November 5, 2020)
- Criminal Complaint — United States v. Dale Lawrence Hipes (No. 2:20-mj-09393, D. Ariz.)
- Criminal Complaint — United States v. Daniel Navarro and Julie Le (Central District of California, Document 1)
- Criminal Complaint — United States v. Danielle Miller (No. 1:21-mj-05198, D. Mass.)
- Criminal Complaint — United States v. Darrell Lamont Baker (No. 2:20-cr-20355, E.D. Mich.)
- Criminal Complaint — United States v. Darrell Lamont Baker (No. 2:20-mj-30184, E.D. Mich.)
- Criminal Complaint — United States v. Decarlos Dejuan Brown, Jr. (Dkt. 1, W.D.N.C.)
- Criminal Complaint — United States v. Desmond Fodje Bobga (Dkt. 3)
- Criminal Complaint — United States v. Devontae Stokes (Mag. No. 21-11258, D.N.J.)
- Criminal Complaint — United States v. Diamond Blue Smith (S.D. Fla., Dkt. 3)
- Criminal Complaint — United States v. Diana Valteri and Edmond Haxhillari, Mag. No. 23-9238 (D.N.J.)
- Criminal Complaint — United States v. Didier Kindambu (No. 1:20-cr-00260, E.D. Va.)
- Criminal Complaint — United States v. Diego Flores (7:23-cr-01250, Southern District of Texas), Document 14
- Criminal Complaint — United States v. Donald Franklin Trosin (No. 5:20-cr-04066, N.D. Iowa)
- Criminal Complaint — United States v. Edward Kim (No. 8:21-cr-00041, C.D. Cal.)
- Criminal Complaint — United States v. Ejembi Onah (No. 3:22-cr-00082)
- Criminal Complaint — United States v. Elijah Majak Buoi (No. 1:20-cr-10130, D. Mass.)
- Criminal Complaint — United States v. Elijah Majak Buoi (No. 1:20-mj-04143, D. Mass.)
- Criminal Complaint — United States v. Eric Fredrick Welch Jr. (Dkt. 1, June 20, 2023)
- Criminal Complaint — United States v. Erich Javier Alfonso Barata (No. 1:22-mj-03095, S.D. Fla.)
- Criminal Complaint — United States v. Farooq Khan (No. 1:23-cr-00410, N.D. Ill.)
- Criminal Complaint — United States v. Feroz Jalal (No. 1:23-cr-00369, N.D. Ill.)
- Criminal Complaint — United States v. Gauravjit Singh (No. 2:21-mj-09050, D.N.J.)
- Criminal Complaint — United States v. George A. Leguen (No. 2:24-cr-00392, D.N.J.)
- Criminal Complaint — United States v. George A. Leguen, Mag. No. 21-9181 (D.N.J.)
- Criminal Complaint — United States v. Gerardo Villarreal (7:23-cr-01250, Southern District of Texas), Document
- Criminal Complaint — United States v. Gregory J. Blotnick, Case 2:21-mj-15165-ESK
- Criminal Complaint — United States v. Hormoz Mansouri (No. 1:21-mj-05143, W.D.N.Y.)
- Criminal Complaint — United States v. Ismael Lopez Sanchez, 1:25-mj-00217
- Criminal Complaint — United States v. Jacqueline Dianne Wallace (Northern District of Florida)
- Criminal Complaint — United States v. Jacqueline Dianne Wallace, No. 5:25-mj-00019 (N.D. Fla.)
- Criminal Complaint — United States v. Jacquelyn Pena (No. 2:21-mj-13427, D.N.J.)
- Criminal Complaint — United States v. Jae H. Choi (District of New Jersey, Mag. No. 20-12360)
- Criminal Complaint — United States v. Jae H. Choi (No. 2:20-mj-12360, D.N.J.)
- Criminal Complaint — United States v. Jaleel Phillips (D. Md., Dkt. 1, filed 12/22/21)
- Criminal Complaint — United States v. Jaleel Phillips (No. 8:22-cr-00073, D. Md.)
- Criminal Complaint — United States v. James Richard Stote (Northern District of Ohio, Doc. 1-2)
- Criminal Complaint — United States v. Jarvis Rogers (Middle District of Florida, Document 1)
- Criminal Complaint — United States v. Jase DePaul Gautreaux (Southern District of Texas, Document 1)
- Criminal Complaint — United States v. Jean E. Rabbitt and Kevin Aguilar (Mag. No. 22-12029, D.N.J.)
- Criminal Complaint — United States v. Jean R. Lavanture (Northern District of New York, September 9, 2020)
- Criminal Complaint — United States v. Jean Renald Fleuridor and Hasan Brown (No. 20-mj-03472, S.D. Fla.)
- Criminal Complaint — United States v. Jefferson Robert (Mag. No. 20-12418, D.N.J.)
- Criminal Complaint — United States v. Jerry Phillips (No. 8:22-cr-00073, D. Md.)
- Criminal Complaint — United States v. John R. Young (Eastern District of Pennsylvania, Document 1)
- Criminal Complaint — United States v. Johnnie M. Williams, No. 6:24-cr-06027 (W.D.N.Y.)
- Criminal Complaint — United States v. Jonathan VanScoyk (District of Arizona)
- Criminal Complaint — United States v. Joseph Bella (W.D.N.Y., Dkt. 1, April 23, 2020)
- Criminal Complaint — United States v. Joseph Kerrissey III, No. 1:24-cr-10106 (D. Mass. Apr. 5, 2024)
- Criminal Complaint — United States v. Joshua Evan Edwards et al., No. 6:20-mj-01673-LHP (Dkt. 1, M.D. Fla.)
- Criminal Complaint — United States v. Joshua Thomas Argires (No. 4:20-mj-01211)
- Criminal Complaint — United States v. Justin Johnson (Middle District of Florida, Document 1)
- Criminal Complaint — United States v. Justin Konikow (No. 2:25-cr-00729, C.D. Cal.)
- Criminal Complaint — United States v. Kasey Hamer (No. 1:21-mj-00568, S.D. Ohio)
- Criminal Complaint — United States v. Katrina Patreese Maddox (No. 2:22-mj-30052, E.D. Mich.)
- Criminal Complaint — United States v. Keith Lawrence Middlebrook (No. 2:20-cr-00229, C.D. Cal.)
- Criminal Complaint — United States v. Keith Lawrence Middlebrook (No. 2:20-mj-01341, C.D. Cal.)
- Criminal Complaint — United States v. Keith Nicoletta (No. 8:20-mj-02027, M.D. Fla.)
- Criminal Complaint — United States v. Keith Nicoletta (No. 8:21-cr-00006, M.D. Fla.)
- Criminal Complaint — United States v. Kenneth Patrick Gaughan (No. 1:20-mj-00154, D.D.C.)
- Criminal Complaint — United States v. Kenny Terlent (No. 1:21-cr-20380, S.D. Fla.)
- Criminal Complaint — United States v. Kevin Davis (Dkt. 1, D. Md.)
- Criminal Complaint — United States v. Kevin Mancieri (No. 1:22-mj-00026, D.R.I.)
- Criminal Complaint — United States v. Keyaira Bostic (S.D. Fla., Dkt. 1)
- Criminal Complaint — United States v. King (E.D.N.C., Document 1, September 27, 2023)
- Criminal Complaint — United States v. Kipterrez James (No. 1:24-cr-00039, S.D. Ohio)
- Criminal Complaint — United States v. Lamel Johnson (Dkt. 1, C.D. Ill.)
- Criminal Complaint — United States v. Larry D. Jordan II and Sutukh El (W.D.N.Y., Document 1)
- Criminal Complaint — United States v. Latoya Stanley and Johnny Philus (S.D. Fla., Dkt. 3)
- Criminal Complaint — United States v. Lee Price III (No. 4:20-cr-00522)
- Criminal Complaint — United States v. Lilly Nguyen (No. 1:21-mj-02139, D. Mass.)
- Criminal Complaint — United States v. Lloyd (D. Or., Document 1)
- Criminal Complaint — United States v. Lola Shalewa Barbara Kasali (No. 4:21-cr-00054)
- Criminal Complaint — United States v. Lonnie Smith-Matthews (No. 1:25-cr-10372, D. Mass.)
- Criminal Complaint — United States v. Luigi J. Montes et al. (No. 2:21-mj-01027)
- Criminal Complaint — United States v. Luquay Zahir (No. 1:24-mj-07043, D.N.J.)
- Criminal Complaint — United States v. Marc C. Orival, Mag. No. 21-9183 (D.N.J.)
- Criminal Complaint — United States v. Marcus Hawkins (No. 1:22-cr-00061, S.D. Ohio)
- Criminal Complaint — United States v. Mark Schena (Document 1, filed June 8, 2020)
- Criminal Complaint — United States v. Mark Schena (No. 5:20-mj-70721, N.D. Cal.)
- Criminal Complaint — United States v. Markovich (Southern District of Florida, Document 1)
- Criminal Complaint — United States v. Markovich et al. (Southern District of Florida, September 27, 2020)
- Criminal Complaint — United States v. Martin Kao (D. Haw.)
- Criminal Complaint — United States v. Maurice Mills (Mag. No. 20-8426, D.N.J.)
- Criminal Complaint — United States v. Michael Blanc, Mag. No. 22-11232 (AME) (D.N.J.)
- Criminal Complaint — United States v. Michael Charles Smith, No. 1:24-cr-00079
- Criminal Complaint — United States v. Michael Corey Quarterman (N.D. Ga., Dkt. 1, November 17, 2023)
- Criminal Complaint — United States v. Michael J. Moller (No. 1:20-mj-00073, D.R.I.)
- Criminal Complaint — United States v. Michael Justin Bailey and Sarah K. Bailey (S.D. W. Va., Dkt. 1)
- Criminal Complaint — United States v. Miranda Devlin (No. 3:21-mj-70212, N.D. Cal.)
- Criminal Complaint — United States v. Mireya Ramos (No. 5:21-cr-00103, C.D. Cal.)
- Criminal Complaint — United States v. Mitchell Bergeron (Western District of Texas, Document 1)
- Criminal Complaint — United States v. Mykia King (No. 2:21-mj-30178, E.D. Mich.)
- Criminal Complaint — United States v. Nicholas Milano White (D. Md., Dkt. 1)
- Criminal Complaint — United States v. Nikenson Jean Mathurin (Mag. No. 23-10316, D.N.J.)
- Criminal Complaint — United States v. Nyan Terry et al. (Mag. No. 22-9280, D.N.J.)