Browse · Source documents
Source documents 11,961–12,259
11,961–12,259 of 57,973
- Criminal Complaint — United States v. Octavio Smith (W.D.N.Y., Dkt. 1, November 10, 2022)
- Criminal Complaint — United States v. Olakitan Oluwalade (No. 1:21-mj-00346, D. Md.)
- Criminal Complaint — United States v. Oludamilare Olugbuyi (No. 1:20-mj-00127, D.D.C.)
- Criminal Complaint — United States v. Omar Thompson (No. 1:21-cr-10313, D. Mass.)
- Criminal Complaint — United States v. Paris Denise Thomas (No. 5:21-mj-00243, C.D. Cal.)
- Criminal Complaint — United States v. Rahul Shah (No. 1:20-cr-00293, N.D. Ill.)
- Criminal Complaint — United States v. Rapheal Jarrell Smiley (No. 2:21-mj-30462, E.D. Mich.)
- Criminal Complaint — United States v. Raymond Hernandez (Central District of California, Document 1)
- Criminal Complaint — United States v. Raymond Magana and Steven R. Goldstein (No. 2:21-cr-00007, C.D. Cal.)
- Criminal Complaint — United States v. Reddy Budamala (No. 2:22-cr-00077, C.D. Cal.)
- Criminal Complaint — United States v. Robert Foster, No. 3:05-cr-00013
- Criminal Complaint — United States v. Roberto Adams (No. 1:21-mj-00563, D.D.C.)
- Criminal Complaint — United States v. Rodney Lewis Stevenson II (No. 3:20-mj-70483, N.D. Cal.)
- Criminal Complaint — United States v. Rodney R. Johnson (Middle District of Florida)
- Criminal Complaint — United States v. Ross Charno (Northern District of Ohio, Doc. 1)
- Criminal Complaint — United States v. Ross Clayton, Mag. No. 21-13254 (LDW) (D.N.J.)
- Criminal Complaint — United States v. Ryan Dales (Dkt. 1, No. 1:23-cr-00026)
- Criminal Complaint — United States v. Ryan Dales (Dkt. 1, No. 1:23-mj-00190)
- Criminal Complaint — United States v. Ryan L. Terry, 2:25-cr-00546 (D.N.J., Document 1)
- Criminal Complaint — United States v. Samuel Morgan Yates (No. 5:20-mj-00015, E.D. Tex.)
- Criminal Complaint — United States v. Santwon Antonio Davis, No. 1:20-MJ-379 (Dkt. 1, N.D. Ga.)
- Criminal Complaint — United States v. Sarkis Sarisyan et al. (Central District of California, May 23, 2025)
- Criminal Complaint — United States v. Sean M. Andre (No. 1:21-mj-00048, Northern District of New York)
- Criminal Complaint — United States v. Sean Schoepflin and Erika Leon (No. 2:22-cr-00121, C.D. Cal.)
- Criminal Complaint — United States v. Seferino Garza
- Criminal Complaint — United States v. Sequoia Edwards (No. 5:21-mj-00239, C.D. Cal.)
- Criminal Complaint — United States v. Shane Spierdowis (No. 1:21-mj-01074, D. Mass.)
- Criminal Complaint — United States v. Sharika Lavonte Carpenter et al. (W.D. Tenn., Dkt. 1)
- Criminal Complaint — United States v. Shawn Johnson (W.D.N.Y., Dkt. 1, February 8, 2021)
- Criminal Complaint — United States v. Shyteek L. Stevenson, Mag. No. 21-9182 (D.N.J.)
- Criminal Complaint — United States v. Sieff Robert Sargeant (D.N.J., Dkt. 1, July 12, 2023)
- Criminal Complaint — United States v. Stanley and Philus (Southern District of Florida, Document 3)
- Criminal Complaint — United States v. Stephen Bennett (No. 1:21-mj-07102, D.N.J.)
- Criminal Complaint — United States v. Terrence Deshun Williams (S.D. Fla., Dkt. 1)
- Criminal Complaint — United States v. Timothy Craig Jolloff and Lisa Ann Jolloff (Document 3)
- Criminal Complaint — United States v. Timothy Young, 2:20-cr-00445 (D.N.J., Document 1)
- Criminal Complaint — United States v. Tomeka Glenn et al. (Dkt. 5)
- Criminal Complaint — United States v. Uzoamaka Leonard Ohaebosim (No. 1:20-mj-03573, S.D. Fla.)
- Criminal Complaint — United States v. Vardges Abelyan (No. 2:23-cr-00285, C.D. Cal.)
- Criminal Complaint — United States v. White (W.D.N.Y., Document 1)
- Criminal Complaint — United States v. William Cleveland Peck (Dkt. 1, S.D. Tex.)
- Criminal Complaint — United States v. William Sadleir (No. 2:20-cr-00299, C.D. Cal.)
- Criminal Complaint — United States v. Wyleia Nashon Williams (N.D. Ohio, Dkt. 1)
- Criminal Complaint — United States v. Yahya Z. Yaghmour (E.D. Cal., Document 1, August 4, 2025)
- Criminal Complaint — USA v. Sealed Matter — Case 2:20-mj-30412 — Task Force Officer Eric M. Smigielski (ECF No. 1)
- Criminal cover sheet + criminal complaint and affidavit — No. 9:22-cr-80144 (Dkt. 3, S.D. Fla.)
- Criminal cover sheet + criminal complaint — United States v. Chapman (Dkt. 1, S.D. Fla.)
- Criminal Cover Sheet and Affidavit in Support of Criminal Complaint — United States v. Charles (Dkt. 1)
- Criminal Cover Sheet — Brian Criss, Case 3:20-cr-00068-SDD-RLB (Document 1)
- Criminal Cover Sheet — In re: Sealed Complaint (S.D. Fla., Dkt. 1)
- Criminal Cover Sheet — No. 9:22-cr-80144-RS (Dkt. 3, S.D. Fla.)
- Criminal Cover Sheet — USA v. Cassie Will-Darnall, CR 24-00292-PCP (Northern District of California, 05/29/24)
- Criminal Cover Sheet — USA v. Mark Schena (N.D. Cal., Dkt. 53-1, May 18, 2021)
- Criminal Docket and Court Minutes — United States v. Clement-Jackson, 0:26-mj-06063-PAB
- Criminal Docket and Court Minutes — United States v. Michel, 0:26-mj-06064-PAB (Southern District of Florida)
- Criminal Docket and Court Minutes — United States v. Olivo, 0:26-mj-06065-PAB (Southern District of Florida)
- Criminal Docket for Case #: 0:26-mj-06062-PAB-1 — Case 1:26-cr-10031-RGS, Document 17
- Criminal Docket for Case #: 1:21-cr-00005-RDA-1 — USA v. Stewart, Date Filed: 01/13/2021 (Dkt. 25)
- Criminal Docket for Case #: 1:21-mj-00014-HBB — USA v. Bauer (Dkt. 6, W.D. Ky.)
- Criminal Docket for Case #: 1:21-mj-00979-RGV-1, USA v. Knight (Northern District of Georgia, certified copy), Case 2:21-cr-00043-BWC (Dkt. 9, S.D. Ga.)
- Criminal Docket for Case #: 3:20-mj-01280-BT-1 — USA v. Sargent et al — Northern District of Texas (Dallas) (Document 114-4)
- Criminal Docket for Case #: 3:20-mj-01280-BT-2 — USA v. Sargent et al — Northern District of Texas (Dallas) (Document 116-4)
- Criminal Docket for Case #: 4:19-cr-00029-CDP-1 — USA v. Scott (Dkt. 2, S.D. Ill.)
- Criminal Docket for Case #: 6:21-cr-10073-EFM-1 — USA v. Capps (Dkt. 102-1, D. Kan.)
- Criminal Docket for Case #: 6:21-cr-10073-EFM-1 — USA v. Capps (Dkt. 240-1, D. Kan.)
- Criminal Docket for Case 1:22-mj-00468-JEP-1 — USA v. Jones (Dkt. 5, filed 12/22/22)
- Criminal Docket for Case 2:22-mj-03182-MTM — USA v. Defrees (District of Arizona, Document 8)
- Criminal Docket for Case 6:21-cr-10073 — USA v. Capps (Document 259-1)
- Criminal Docket for Case 6:21-cr-10073-EFM-1 — United States v. Michael R. Capps (D. Kan., Dkt. 277-1)
- Criminal Docket Sheet — United States v. David Staveley
- Criminal Docket — USA v. Staveley (Dkt. 121-1, D.R.I.)
- Criminal Docket — USA v. Staveley (Dkt. 58-1, D.R.I.)
- Criminal Docket, Criminal Indictment — Leopoldo Perrault Benitez et al. (Dkt. 2, S.D. Tex.)
- Criminal Docket, Criminal Indictment — United States v. Caleb Jordan McCreless et al. (Dkt. 2)
- Criminal Docket, United States v. Bowens, No. 6:21-cr-00141 (Middle District of Florida) (Document 263)
- Criminal Docket, United States v. Bowens, No. 6:21-cr-00141 (Middle District of Florida) (Document 270)
- Criminal Indictment — No. 1:20-cr-00296 (Dkt. 1, N.D. Ga.)
- Criminal Indictment — No. 1:23-cr-00394 (N.D. Ga., Dkt. 3, December 6, 2023)
- Criminal Indictment — United States of America v. Brandon Casutt (Case 2:20-cr-00231-APG-NJK Document 12)
- Criminal Indictment — United States v. Aleem Rashid, Northern District of Georgia (Document 1)
- Criminal Indictment — United States v. Ansel Johnson et al. (N.D. Ga., Dkt. 1, filed 01/08/25)
- Criminal Indictment — United States v. Denise Thomas (N.D. Ga., Dkt. 1, January 25, 2022)
- Criminal Indictment — United States v. Dion Marquise Hayes (N.D. Ga., Dkt. 4, filed 03/10/20)
- Criminal Indictment — United States v. Ian Patrick Jackson (N.D. Ga., Document 1, May 6, 2025)
- Criminal Indictment — United States v. Jamika Johnson and Jerome Brian Jones (N.D. Ga., Dkt. 1)
- Criminal Indictment — United States v. Jesse J. Williams (N.D. Ga., Dkt. 1, filed 09/24/24)
- Criminal Indictment — United States v. Karen Chapon (Dkt. 22, October 21, 2020)
- Criminal Indictment — United States v. Kelvin E. Jones (N.D. Ga., Dkt. 1, filed 05/14/24)
- Criminal Indictment — United States v. Kenneth Mason (N.D. Ga., Dkt. 1, filed 08/28/19)
- Criminal Indictment — United States v. Milan Patel (N.D. Ga., Dkt. 1, April 19, 2023)
- Criminal Indictment — United States v. Nnamdi Iheanacho, Northern District of Georgia (Document 1)
- Criminal Indictment — United States v. Paul Kwak and Michelle Kwak, Northern District of Georgia (Document 32)
- Criminal Indictment — United States v. Raheem Davis (N.D. Ga., Dkt. 1, filed 06/04/24)
- Criminal Indictment — United States v. Rajesh Motibhai Patel (N.D. Ga., Dkt. 1, April 19, 2023)
- Criminal Indictment — United States v. Richard Mahee et al., Northern District of Georgia (Document 1)
- Criminal Indictment — United States v. Roderick B. Billingslea (N.D. Ga., Document 1, February 6, 2024)
- Criminal Indictment — United States v. Rodericque Jarmaine Thompson (Dkt. 1, N.D. Ga.)
- Criminal Indictment — United States v. Rodericque Jarmaine Thompson et al. (Document 1)
- Criminal Indictment — United States v. Shavonte Hill (District of Nevada)
- Criminal Indictment — United States v. Shelitha Robertson (N.D. Ga., Document 1, December 6, 2022)
- Criminal Indictment — United States v. Tristan Bishop Pan, Eastern District of North Carolina (Document 1)
- Criminal Indictment — United States v. Yun Jae Moon (N.D. Ga., Dkt. 1, July 14, 2020)
- Criminal Indictment — United States v. Yun Jae Moon (Northern District of Georgia)
- Criminal Information - United States v. Antonio D. Hosey (Northern District of Georgia)
- Criminal Information Sheet & Minutes — United States v. Victor Kingston Colbert Jr.
- Criminal information v — U.S. v. Kanu (Dkt. 6, E.D. Va.)
- Criminal Information — Charmaine Redding (Northern District of Georgia, Atlanta Division)
- Criminal Information — Denesseria Slaton (Northern District of Georgia, Atlanta Division)
- Criminal Information — Deon Petty (Eastern District of Wisconsin)
- Criminal Information — Luther Davis (No. 1:26-cr-00122, N.D. Ga.)
- Criminal Information — No. 2:20-cr-00197 (Dkt. 1, E.D. Wis.)
- Criminal Information — No. 7:22-cr-00001 (Dkt. 1, S.D. Tex.)
- Criminal Information — Tarone La Dale Woods (Eastern District of Wisconsin)
- Criminal Information — Teldrin Foster (Northern District of Georgia, Atlanta Division)
- Criminal Information — U.S. v. Campbell Sales Group (E.D.N.C.)
- Criminal Information — U.S. v. Carl Heinz Pierre (E.D. Va.)
- Criminal Information — U.S. v. Tre'Shawn N. Brooks, No. 3:22-cr-00110 (E.D. Va.)
- Criminal Information — U.S. v. Wendy Lawrence, No. 3:24-cr-17 (E.D. Va.)
- Criminal Information — United States v. Albert Eugene Miller, Jr., E.D.N.C. (Document 1)
- Criminal Information — United States v. Andrew Alexander Tezna (E.D. Va., Document 6, April 19, 2021)
- Criminal Information — United States v. Antonio D. Hosey (Northern District of Georgia)
- Criminal Information — United States v. Brian Sperber (N.D. Ga., Dkt. 1, May 28, 2024)
- Criminal Information — United States v. Chandra Norton (Northern District of Georgia)
- Criminal Information — United States v. Christopher Antonio Hayes, Northern District of Georgia (Document 1)
- Criminal Information — United States v. Dantavious Jackson
- Criminal Information — United States v. Darian Casteele Tyler, Eastern District of North Carolina (Document 1)
- Criminal Information — United States v. Dorian H. Wilhoit, 1:25-mj-00046 (E.D. Va., Document 1)
- Criminal Information — United States v. Edward Sheldon Whitaker and Schunda Coleman, E.D.N.C. (Document 1)
- Criminal Information — United States v. George Mensah, Jr. (E.D. Va., Document 4, November 1, 2023)
- Criminal Information — United States v. Gregory Jones (D. Md., Dkt. 1, August 5, 2021)
- Criminal Information — United States v. Hunter Vanpelt a/k/a Hunter Lauren Vanpelt, No. 1:21-CR-00006 (Dkt. 1, N.D. Ga.)
- Criminal Information — United States v. Ibraheem Sabri Samirah (E.D. Va., Document 5, July 21, 2025)
- Criminal Information — United States v. James Victor Punelli
- Criminal Information — United States v. Jordon Arkez Dixon (N.D. Ga., Dkt. 1, filed 03/21/25)
- Criminal Information — United States v. Keith L. Brown (D. Md., Dkt. 1, June 15, 2022)
- Criminal Information — United States v. Kenneth L. Wright, Jr. (Northern District of Georgia)
- Criminal Information — United States v. Keyawn Lloyd Cook, Jr. (Dkt. 5, March 9, 2022)
- Criminal Information — United States v. Lester T. Jones Jr. (N.D. Ga., Dkt. 1, filed 10/29/25)
- Criminal Information — United States v. Malaysia Stubbs, Eastern District of Virginia (Document 1)
- Criminal Information — United States v. Mark A. Stewart (Northern District of Georgia)
- Criminal Information — United States v. Marko Carter, No. 1:24-mj-00114
- Criminal Information — United States v. Mitchell Summerfield, Eastern District of North Carolina (Document 1)
- Criminal Information — United States v. Monica Faye Barnes (Dkt. 5)
- Criminal Information — United States v. Olivia Ware (N.D. Ga., Document 1, March 16, 2021)
- Criminal Information — United States v. Quantavius Foster (N.D. Ga., Dkt. 1, filed 04/30/24)
- Criminal Information — United States v. Quentin Allen Jackson, Eastern District of North Carolina (Document 1)
- Criminal Information — United States v. Quorteshia Johnson (N.D. Ga., Dkt. 1, August 4, 2026)
- Criminal Information — United States v. Robert S. Stewart, Jr. (E.D. Va., Dkt. 4, February 3, 2021)
- Criminal Information — United States v. Sanjay Patel, Northern District of Georgia (Document 1)
- Criminal Information — United States v. Santwon Antonio Davis, Northern District of Georgia (Document 1)
- Criminal Information — United States v. Santwon Antonio Davis, Northern District of Georgia (Document 13)
- Criminal Information — United States v. Sean Tracy Dillard, Eastern District of North Carolina (Document 1)
- Criminal Information — United States v. See Wook Chung (Northern District of Georgia)
- Criminal Information — United States v. Seir Robinson Havana, Eastern District of Virginia (Document 11)
- Criminal Information — United States v. Shawn Allen Farmer, Eastern District of North Carolina (Document 1)
- Criminal Information — United States v. Stanley Dorceus (Northern District of Georgia)
- Criminal Information — United States v. Stephen Larry Collins (N.D. Ga., Dkt. 1, June 22, 2022)
- Criminal Information — United States v. Steven A. Morrison, 4:22-cr-00058 (E.D. Va., Document 1)
- Criminal Information — United States v. Teresita Tiongson (E.D. Va., Dkt. 3, May 7, 2026)
- Criminal Information — United States v. Terrell Davis (N.D. Ga., Dkt. 1, January 6, 2021)
- Criminal Information — United States v. Timothy Williams (Northern District of Georgia)
- Criminal Information — United States v. Tracy Denise Jones, Northern District of Georgia (Document 1)
- Criminal Information — United States v. Vershun Weaver, Northern District of Georgia (Document 1)
- Criminal Information — United States v. Wendy Lawrence, No. 3:24-cr-17 (E.D. Va.)
- Criminal Judgment — No. 1:21-cr-20067 (Dkt. 56, S.D. Fla.)
- Criminal Judgment — No. 1:21-cr-20242 (Dkt. 219, S.D. Fla.)
- Criminal Judgment — No. 1:24-cr-00043 (Dkt. 25, N.D. Ga.)
- Criminal Judgment — No. 2:21-cr-00977 (Dkt. 74, D. Ariz.)
- Criminal Judgment — No. 3:22-cr-01238 (Dkt. 161, S.D. Cal.)
- Criminal Judgment — No. 3:22-cr-01238 (Dkt. 168, S.D. Cal.)
- Criminal Judgment — No. 3:22-cr-01238 (Dkt. 171, S.D. Cal.)
- Criminal Judgment — No. 3:22-cr-01238 (Dkt. 188, S.D. Cal.)
- Criminal Judgment — No. 3:22-cr-01239 (Dkt. 215, S.D. Cal.)
- Criminal Judgment — No. 3:22-cr-01239 (Dkt. 216, S.D. Cal.)
- Criminal Judgment — No. 3:22-cr-01239 (Dkt. 238, S.D. Cal.)
- Criminal Judgment — No. 3:22-cr-01239 (Dkt. 246, S.D. Cal.)
- Criminal Judgment — No. 3:22-cr-01239 (Dkt. 261, S.D. Cal.)
- Criminal Judgment — No. 3:22-cr-01239 (Dkt. 264, S.D. Cal.)
- Criminal Judgment — No. 4:20-cr-00027 (Dkt. 34, E.D. Va.)
- Criminal Judgment — U.S. v. Aleem Rashid (N.D. Ga.)
- Criminal Judgment — U.S. v. Antawn Davis (D. Mass.)
- Criminal Judgment — U.S. v. Cecelia Allen (E.D. Cal.)
- Criminal Judgment — U.S. v. Damian Halfkenny (D. Mass.)
- Criminal Judgment — U.S. v. Daryol Richmond (E.D. Cal.)
- Criminal Judgment — U.S. v. Fahad H. Shah (E.D. Tex.)
- Criminal Judgment — U.S. v. Fantasia Brown (E.D. Cal.)
- Criminal Judgment — U.S. v. Fantesia Davis (E.D. Cal.)
- Criminal Judgment — U.S. v. Holly White (E.D. Cal.)
- Criminal Judgment — U.S. v. Jameela Gross (D. Mass.)
- Criminal Judgment — U.S. v. Joseph Cartlidge (M.D.N.C.)
- Criminal Judgment — U.S. v. Malik Shropshire (W.D.N.C.)
- Criminal Judgment — U.S. v. Michael Tolliver (W.D. La.)
- Criminal Judgment — U.S. v. Ramel D. Thompson (D. Neb.)
- Criminal Judgment — U.S. v. Samuel Yates (E.D. Tex.)
- Criminal Judgment — U.S. v. Sean K. Winston (S.D. Cal.)
- Criminal Judgment — U.S. v. Shanice White (E.D. Cal.)
- Criminal Judgment — U.S. v. Sherrie Bryant (D. Md.)
- Criminal Judgment — U.S. v. Telvin Breaux (E.D. Cal.)
- Criminal Judgment — U.S. v. Tonisha Brown (E.D. Cal.)
- Criminal Judgment — U.S. v. Valesky Barosy (S.D. Fla.)
- Criminal Judgment — U.S. v. Yovany Ciero (N.D. Iowa)
- Criminal Justice Reviews for the SBA Business Loan Programs and Surety Bond Guaranty Program
- Criminal Justice Reviews for the SBA Business Loan Programs, Disaster Loan Programs, and Surety Bond Guaranty Program
- Criminal Minute Sheet (Sentencing) — United States v. Paul D. McCown, No. 1:22-cr-00023 (Dkt. 39, D. Wyo.)
- Criminal Minutes (Sentencing) — United States of America v. Wilson Jones, No. 1:25CR63-001 (Dkt. 98, N.D. Miss.)
- Criminal Minutes - Arraignment (Document 4)
- Criminal Minutes - Change of Plea — United States v. Tamara Dadyan (Document 539)
- Criminal Minutes - General (C.D. Cal., Dkt. 50, May 16, 2022)
- Criminal Minutes - General (May 4, 2020) — No. 20-mj-1341-DUTY-1 (Dkt. 28, C.D. Cal.)
- Criminal Minutes - General — United States v. Mariela Hernandez (C.D. Cal., Dkt. 13, July 28, 2022)
- Criminal Minutes - General, Sentencing — United States v. Edward Kim (Document 48)
- Criminal Minutes - Sentencing and Judgment — No. 1:22-cr-32-AW (Dkt. 54, N.D. Fla.)
- Criminal Minutes – Sentencing and Judgment Hearing, United States v. Middlebrook (Document 313)
- Criminal Minutes — Arraignment (No. 2:20-cr-00522, C.D. Cal.)
- Criminal Minutes — Arraignment (No. 8:21-cr-00041, C.D. Cal.)
- Criminal Minutes — Arraignment, Case No. 8:23-cr-00132-FWS (Dkt. 9, C.D. Cal.)
- Criminal Minutes — General (No. 2:20-cr-00579, C.D. Cal., Document 1193)
- Criminal Minutes — General, July 19, 2024 (No. 8:21-cr-00124, Document 93)
- Criminal Minutes — General, July 19, 2024 (No. 8:21-cr-00124, Document 94)
- Criminal Minutes — Guilty Plea (No. 5:20-cr-00210, C.D. Cal.)
- Criminal Minutes — Joseph Lentine (Dkt. 5, S.D. Ohio)
- Criminal Minutes — No. 2:21-cr-00580 (Dkt. 20, C.D. Cal.)
- Criminal Minutes — Sentencing and Judgment (Amended), December 6, 2021 (No. 2:20-cr-00579)
- Criminal Minutes — Sentencing and Judgment, Richard Ayvazyan (No. 2:20-cr-00579, November 15, 2021)
- Criminal Minutes — Sentencing, July 10, 2023 (No. 2:22-cr-00205, C.D. Cal.)
- Criminal Minutes — Sentencing, Raymond Magana (No. 2:21-cr-00007, C.D. Cal.)
- Criminal Minutes — United States v. Mark Schena (N.D. Cal., Dkt. 87, December 6, 2021)
- Criminal Minutes, Arraignment (Central District of California, Document 95, filed May 17, 2022)
- Criminal Minutes, Change of Plea — United States v. Bonifacio Jastilana Marinas (Document 23)
- Criminal Minutes, Change of Plea — United States v. Natalie Le Demola (Document 327)
- Criminal Minutes, Initial Appearance — United States v. Emmet Bowens (Northern District of Mississippi 1:24-MJ-039-DAS)
- Criminal Minutes: Change of Plea — No. 1:22-CR-2059 (Dkt. 25, E.D. Wash.)
- Criminal Minutes: Sentencing Hearing — No. 2:22-CR-0053 (Dkt. 53, E.D. Wash.)
- Criminal Motion and Trial Order — United States v. William Sadleir (Document 44)
- Criminal Motion Hearing Minutes (Hamdi Hussein Omar) — U.S. v. Bock (Feeding Our Future) (Dkt. 687, D. Minn.)
- Criminal Penalty Fees Related to Sexual Exploitation Crimes - Report to the Legislature (Dec. 1, 2022)
- Criminal Penalty Fees Related to Sexual Exploitation Crimes — Report to the Legislature (June 2026)
- Criminal Penalty Fees Related to Sexual Exploitation Crimes, Report to the Legislature (March 2025)
- Criminal Penalty Fees Related to Sexual Exploitation Crimes: Report to the Legislature, December 1, 2021
- Criminal Pretrial Order — USA v. Vo Nguyen (Northern District of California, Document 29)
- Criminal Proceedings, Sentencing — United States v. Douglas Wold (Dkt. 43, December 1, 2021)
- Criminal Scheduling Order — United States v. Carnisha Maurica Rogers (Dkt. 17)
- Criminal Trial Management Order — United States v. Aquille Omar Johnson (Document 38, filed October 22, 2025)
- Criminal Trial Management Order — United States v. Woods et al. (Southern District of Georgia, Document 187)
- Criminal Trial Setting Order — United States v. Henry J. Schappert (Southern District of Iowa, Document 23)
- Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says (CNBC)
- Crips Leader and Music Label Owner Hit with More Federal Charges
- Crisis Stabilization Facilities Progress Report
- Critical Infrastructure Preparedness and Resilience: A Focus on Water — House Hearing (September 21, 2022)
- Crivitz Man Sentenced to Federal Prison for PPP Fraud
- Cross Border Mobility Responses To Covid 19 In Europe New Evidence From Facebook Data
- Cross River Bank 58410 2019q4 2022q4
- Cross River Bank lands $620M for 'crypto-first strategy'
- Cross River Bank leverages Ocrolus technology to become a top four PPP lender
- Cross River Bank summary (LegiStorm)
- Cross River Bank Told TechCrunch That It Has Raised $620 Million in Funding at a Valuation North of $3 Billion
- Cross River Bank v. 3 Bea's, D. Md. 8:21-cv-03210, Amended Complaint (Doc. 9, Jan. 27, 2022)
- Cross River Bank v. 3 Bea's, D. Md. 8:21-cv-03210, Answer (Doc. 14, Feb. 23, 2022)
- Cross River Bank v. 3 Bea's, D. Md. 8:21-cv-03210, Judgment (Doc. 63, Nov. 7, 2023)
- Cross River Bank v. 3 Bea's, D. Md. 8:21-cv-03210, Memorandum and Order (Doc. 74, Feb. 21, 2024)
- Cross River Bank v. 3 Bea's, D. Md. 8:21-cv-03210, Memorandum Opinion (Doc. 53, Sept. 21, 2023)
- Cross River Bank v. 3 Bea's, D. Md. 8:21-cv-03210, Memorandum Opinion (Doc. 61, Nov. 7, 2023)
- Cross River Bank — Coronavirus (COVID-19) Update on Branch & Financial Center Availability
- Cross River Bank — Lobbying Spending & Activity (OpenLobby)
- Cross River Bank — Wikipedia
- Cross River Bank's Witness and Exhibit List — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 207)
- Cross River Bank, "Cross River Announces $620 Million Capital Raise" Mar. 30, 2022 — $620M round, Eldridge/a16z lead,...
- Cross River Bank, "Cross River One of Top Paycheck Protection Program (PPP) Lenders in the Country," newsroom release, June 9, 2020 (Internet Archive copy of June 5, 2023)
- Cross River Bank, "Paycheck Protection Program" page (Internet Archive copy of Aug. 16, 2021)
- Cross River Bank, "Paycheck Protection Program" page (Internet Archive copy of July 4, 2020)
- Cross River Bank, Fort Lee, NJ (CERT 58410) — FDIC Institutions JSON Data File
- Cross River Chief Prepares for PPP Encore (American Banker, December 28, 2020)
- Cross River Chief Prepares for PPP Encore (American Banker, updated June 01, 2021)
- Cross River Completes $106 Million Subordinated Debt Offering — Cross River (August 18, 2020)
- Cross River Deepens Roots in New Jersey with the Opening of New Headquarters in Fort Lee
- Cross River Launches Small Business Contest — Cross River (November 24, 2020)
- Cross River Provides Assistance in Response to COVID-19 Pandemic — Cross River (March 18, 2020)
- Cross River Recognized for Its Leadership and Impact in 2020 — Cross River (December 10, 2020)
- Cross River Teams Up with Brooklyn Chamber Again to Distribute Grants to Further Support Women and Minority Owned Businesses
- Cross River to Participate in Next Round of PPP
- Cross River, "Fundbox Secures Warehouse Capacity from Cross River and Waterfall Asset Management"
- Cross River, "Our investment in Ocrolus" 8-minute PPP processing; 200,000+ loans
- Cross River, ICBA National Community Bank Service Award recognition for PPP work
- Cross River, Paycheck Protection Program support page PPP channels including BlueVine and Kabbage
- Crossroads Impact Corp 2022 Fiscal Third Quarter Report (September 13, 2022)
- Crossroads Impact Corp Announces $180 Million Equity Investment
- Crossroads Impact Corp Announces $180 Million Equity Investment from Funds Managed by P10
- Crossroads Impact Corp Announces $180 Million Equity Investment From Funds Managed by P10 and Conversant Capital
- Crossroads Impact Corp, Financial Results for Its Fiscal Fourth Quarter Ended Oct. 31, 2022
- Crossroads Impact Corp. Consolidated Financial Statements and Independent Auditor's Report (October 31, 2023)
- Crossroads Impact Corp. OTC Quarterly Disclosure Statement, quarter ended January 31, 2022
- Crossroads Impact Corp. OTC Quarterly Disclosure Statement, quarter ended July 31, 2022
- Crossroads Impact Corp., "Capital Plus Financial makes initial draw from $125 million Treasury bond" (March 13, 2023)
- Crossroads Impact Corp., 2022 notice of annual meeting and proxy statement (November 2022)
- Crossroads Impact Corp., consolidated financial statements, quarter ended April 30, 2024
- Crossroads Impact Corp., consolidated financial statements, quarter ended January 31, 2024
- Crossroads Impact Corp., consolidated financial statements, quarter ended July 31, 2024
- Crossroads Impact Corp., fourth-quarter fiscal 2022 OTC financial statements (period ended October 31, 2022)
- Crossroads Impact Corp., OTC quarterly disclosure statement, quarter ended April 30, 2022