Browse · Source documents
Source documents 13,456–13,754
13,456–13,754 of 57,973
- Defendant's Motion to Continue — United States v. Derges (W.D. Mo., Document 44)
- Defendant's Motion to Dismiss — 112 Genesee Street, LLC v. The United States (Court of Federal Claims)
- Defendant's Motion to Extend Self-Surrender Date; Proposed Order — United States v. Cassie Will-Darnall (Dkt. 118)
- Defendant's Motion to Proceed Pro Se — United States v. Ross Sylvester Elendu (D.N.D., Dkt. 82)
- Defendant's Motion to Reconsider Detention — United States v. Mukhtar Mohamed Shariff (D. Minn., Doc. 548)
- Defendant's Motion to Stay Enforcement of Restitution Pending Appeal — United States v. Reardon (Dkt. 340)
- Defendant's Motion to Suppress Evidence — United States v. Brendan Person (N.D. Ga., Dkt. 99, August 16, 2016)
- Defendant's Notice of Appeal — United States v. Nathan Reardon (D. Me., Dkt. 203, August 5, 2024)
- Defendant's Notice of Filing the Administrative Record — AirBoss Defense Group v. United States (Document 47)
- Defendant's Notice of Removal — Triple Crown, Inc. v. Auto-Owners Insurance (E.D. Wis.)
- Defendant's Notice Regarding Need for a Competency Hearing — United States v. Bowens, No. 6:21-cr-141 (Document 70)
- Defendant's Notice Regarding Passport - United States v. Jewral McIntyre (District of Columbia, August 8, 2025)
- Defendant's Objections to Presentence Investigation Report — United States v. Malaina Chapman (Document 44)
- Defendant's Objections to the Presentence Investigation Report — United States v. Daniel Hernandez
- Defendant's Opposition to Government's Second Motion for Extension of Time (D. Kan., Document 334)
- Defendant's Opposition to Plaintiffs' — Motion for Preliminary Injunction — Together Employees v. Mass General Brigham (Document 27)
- Defendant's Position on Sentencing — Bryce S. Carter (No. 1:25-po-00492, E.D. Va.)
- Defendant's Position on Sentencing — United States v. Abdikadir Ainanshe Mohamud (D. Minn., Doc. 1018)
- Defendant's Position on Sentencing — United States v. Bennie Earl Magee (E.D. Va., Dkt. 18, September 1, 2023)
- Defendant's Position on Sentencing, United States v. George Mensah, Jr. (E.D. Va., May 1, 2024)
- Defendant's Position Re: Sentencing Factors — United States v. Raymond Magana (Document 55)
- Defendant's Position Regarding Sentencing — United States v. Aditya Raj Sharma (D. Minn., Dkt. 91)
- Defendant's Position Regarding Sentencing, Mohamed Jama Ismail — United States v. Farah (D. Minn., Doc. 672)
- Defendant's Position with Respect to Sentencing Factors — United States v. Timothy George Lopez (Dkt. 99)
- Defendant's Proposed Trial Deadlines — United States v. Dessaps (D. Mass., Document 104, March 13, 2025)
- Defendant's Proposed Voir Dire Questions — United States v. Abdulkadir Nur Salah (D. Minn., Doc. 421)
- Defendant's Reply in Support of Motion to Withdraw Guilty Plea — United States v. Bowens, No. 6:21-cr-00141
- Defendant's Reply to Government's Sentencing Memorandum — United States v. Cassie Will-Darnall (Dkt. 87)
- Defendant's Request for Discovery and for Disclosure of All Exculpatory Evidence and Incorporated Statement of Authority — No. 5:23-mj-01028 (Dkt. 8, E.D.N.C.)
- Defendant's Request for Discovery — United States v. Natosia Jerome Jenkins
- Defendant's Response in Opposition to Motion for Garnishee Order, and Request for Hearing (D. Kan., Document 327)
- Defendant's Response to Government's Motion for Extension of Time — United States v. Carolina Amesty
- Defendant's Response to Government's Motion to Dismiss and Renewed Motion for Expedited Consideration (Document 255)
- Defendant's Response to Government's Second Sentencing Memorandum — United States v. Walsh (Dkt. 35)
- Defendant's Response to Motion to Continue Trial — United States of America v. Emett Bowens (Document 192)
- Defendant's Response to Second Mot for Emergency Injunction
- Defendant's Response to the Government's Position Regarding Sentencing, Mohamed Jama Ismail — United States v. Farah (Doc. 687)
- Defendant's Second Motion to Continue Trial — United States v. Carnisha Maurica Rogers (Dkt. 29)
- Defendant's Sentencing Memorandum and Presentence Report Objections — United States v. Cassie Will-Darnall (Dkt. 84)
- Defendant's Sentencing Memorandum — U.S. v. Eduard Ghiocel, No. 3:23-cr-00650 (S.D. Cal.)
- Defendant's Sentencing Memorandum — United States v. Damisha Brown (Southern District of West Virginia)
- Defendant's Sentencing Memorandum — United States v. Daniel Hernandez (Document 34, entered February 28, 2023)
- Defendant's Sentencing Memorandum — United States v. David Butziger (D.R.I.)
- Defendant's Sentencing Memorandum — United States v. Hanalei Aipoalani (Document 26)
- Defendant's Sentencing Memorandum — United States v. Roosevelt Fernandez (D. Mass., Document 54)
- Defendant's Sentencing Memorandum — United States v. Scott Suber (E.D. Va., Dkt. 28, May 12, 2021)
- Defendant's Sentencing Memorandum — United States v. Yun Jae Moon (N.D. Ga., Dkt. 26, September 7, 2021)
- Defendant's Sentencing Memorandum, United States v. Jamie McGowen, No. 3:22-cr-00360 (D. Or.), Doc. 49 (May 7, 2025)
- Defendant's Sentencing Statement, United States v. Stace Yater Wallace (D. Colo., April 11, 2025)
- Defendant's Status Report — AirBoss Defense Group, LLC v. The United States, Case 1:24-cv-00365 (Document 31)
- Defendant's Status Report — Bid Protest — AirBoss Defense Group, LLC, No. 24-365, United States Court of Federal Claims (Document 40)
- Defendant's Submission in Advance of Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 32)
- Defendant's Supplement to Her Sentencing Memorandum — United States v. Tamara Dadyan (Document 1175)
- Defendant's Supplemental Briefing — United States v. Cassie Will-Darnall (Dkt. 89)
- Defendant's Traverse, Motion for Reduction of Sentence — United States v. Gautreaux (S.D. Tex., Dkt. 78)
- Defendant's Trial Brief (Salah) — U.S. v. Bock (Feeding Our Future) (Dkt. 422, D. Minn.)
- Defendant's Unopposed Motion to Amend One Bond Condition — United States v. Julio Enrique Lugo (Dkt. 14)
- Defendant's Unopposed Motion to Continue Arraignment — United States v. Summerfield (E.D.N.C., Dkt. 13)
- Defendant's Unopposed Motion to Continue Plea Hearing — United States v. Rivero (S.D. Fla., Document 15)
- Defendant's Unopposed Motion to Continue Sentencing Hearing — United States v. Carnisha Maurica Rogers (Dkt. 55)
- Defendant's Unopposed Motion to Continue Sentencing — United States v. Summerfield (E.D.N.C., Dkt. 32)
- Defendant's Unopposed Motion to Continue Trial — United States v. Roody Metelus (Dkt. 15)
- Defendant's Witness List — United States v. Michael R. Capps (D. Kan., Dkt. 44, November 30, 2022)
- Defendant-Appellant's Reply Brief — 112 Genesee Street, LLC v. United States, No. 25-1373
- Defendant-Appellant's Unopposed Motion for Extension of Time to File Reply (No. 25-1373)
- Defendant-Movant's Motion to Stay Forfeiture Proceedings Pending Motion to Vacate (D. Kan., Document 338)
- Defendants charged with stealing millions of dollars from the Paycheck Protection Program (PPP)
- Defendants file herewith the exhibits to Defendants’ Memorandum of Points and
- Defendants Governor Kim Reynolds and Ann Lebo's Brief in Support of Motion to Dismiss
- Defendants Governor Kim Reynolds and Ann Lebo's Resistance to Motion for Preliminary Injunction
- Defendants Governor Kim Reynolds and Ann Lebo’s Motion to Dismiss — The Arc of Iowa v. Reynolds, No. 4:21-cv-00264
- Defendants hereby appeal from the Court’s Order entered…
- Defendants Motion for Reconsideration and Rehearing on the Defendant's Motion to Dismiss for Prosecutorial Misconduct for Failure to Provide Discovery — United States v. Mark Scott Grenon, Case 1:21-cr-20242-CMA (Dkt. 122, S.D. Fla.)
- Defendants Reply to the Government's Opposition to the Defendant's Motion to Dismiss for Failure to Provide a Speedy Trial and Prosecutorial Misconduct — United States v. Joseph Timothy Grenon, Case 1:21-cr-20242-CMA (Dkt. 115, S.D. Fla.)
- Defendants Reply to Tiie Governm Ent's Opposition to Th E Defendant's M Otion to Dism Iss for Failure to Prow De a Speedy — No. 1:21-cr-20242 (Dkt. 112, S.D. Fla.)
- Defendants respectfully notify the Court
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities LLC's Motion to Dismiss the… (Dkt. 449)
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Memorandum of Points and… (Dkt. 566)
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Memorandum of Points and… (Dkt. 567)
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Memorandum of Points and… (Dkt. 568)
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Motion to Dismiss the… (Dkt. 421)
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Notice of Striking (Dkt. 569)
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Opposition to Plaintiffs'… (Dkt. 556)
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Opposition to Plaintiffs'… (Dkt. 592)
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Reply in Further Support… (Dkt. 583)
- Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Sur-Reply to Plaintiffs'… (Dkt. 638-1)
- Defendants Sentenced for False Tax Returns for Professional Athletes and PPP Loan Fraud (DOJ, 2023)
- Defendants Sentenced to Prison for Pandemic Loan Fraud Scheme
- Defendants' Answer to the Amended Complaint in 20-cv-249: Democratic National Committee v. Bostelmann
- Defendants' Answer, Affirmative Defenses, and Counterclaims — Blue Flame Medical LLC v. Chain Bridge Bank
- Defendants' Appendix in Support of Emergency Motion to Schedule Deposition - Navy SEALs 1-3 v. Austin
- Defendants' Appendix in Support of Opposition to Class Certification — Navy SEALs 1-3 (4:21-cv-01236-O)
- Defendants' Appendix in Support of Their Assertion of Mootness — Navy SEALs 1-3 v. Austin
- Defendants' Appendix in Support of Their Notice of Compliance — U.S. Navy SEALs 1-3 v. Austin (Document 283)
- Defendants' Appendix in Support of Their Opposition to Plaintiffs' Emergency Motion — Navy SEALs 1-3 v. Austin
- Defendants' Appendix to Opposition to Motion for a Class-Wide Preliminary Injunction — Navy SEALs 1-26
- Defendants' Appendix to Opposition to Motion for an Order to Show Cause — Navy SEALs 1-26 v. Biden
- Defendants' Briefing on Mootness — Air Force Officer v. Lloyd J. Austin, III (Case 5:22-cv-00009-TES Document 133)
- Defendants' Consent Motion for Extension of Time — Skyworks, Ltd., et al. v. Centers for Disease Control and Prevention (Doc 59)
- Defendants' Exhibit List — Blue Flame Med. v. Chain Bridge Bank
- Defendants' Joint Motion to Stay Discovery — U.S. ex rel. Pietschner v. Petralia (E.D. Tex.)
- Defendants' Memorandum in Opposition to Plaintiffs' Motion to Lift Stay and for Summary Judgment — Feds for Medical Freedom v. Biden (Dkt. 52)
- Defendants' Memorandum in Response to Plaintiffs' Supplemental Brief Re: Fifth Circuit Decision (N.D. Tex.)
- Defendants' Memorandum in Support of Partial Stay Pending Appeal — Navy SEALs 1-3 v. Austin (N.D. Tex.)
- Defendants' Motion for Stay Pending Appeal — Feds for Medical Freedom v. Biden (S.D. Tex.)
- Defendants' Motion in Limine to Exclude Evidence Offered Under Rule 404(b) — United States v. Farah (Doc. 431)
- Defendants' Motion in Limine to Preclude Unredacted Exhibit — United States v. Farah (D. Minn., Doc. 427)
- Defendants' Motion to Dismiss the Amended Antitrust Tranche Complaint (Dkt. 456)
- Defendants' Motion to Dismiss the Antitrust Tranche Complaint (Dkt. 408)
- Defendants' Motion — Blue Flame Medical (2020-07-20)
- Defendants' Motion — Blue Flame Medical (2020-09-24)
- Defendants' Notice of Additional Guidance Regarding Rescission — Navy SEALs 1-3 v. Lloyd J. Austin, III, Case 4:21-cv-01236-O (Document 233)
- Defendants' Notice of Extension — Terkel v. Centers for Disease Control and Prevention (Document 40)
- Defendants' Notice of Federal Register Notice — Oakley et al. v. DeVos (N.D. Cal., Doc. 35)
- Defendants' Notice of Motion — Mark Zuckerberg, Children's Health Defense v. Facebook (Case 3:20-cv-05787-SI Document 56)
- Defendants' Notice — East Bay Sanctuary Covenant v. Biden
- Defendants' Objections — Blue Flame Medical v. Chain Bridge Bank
- Defendants' Opposition to Motion for Preliminary Injunction — Feds for Medical Freedom v. Biden (S.D. Tex.)
- Defendants' Opposition to Plaintiff's Motion to Proceed Anonymously — Air Force Officer v. Lloyd Austin, Case No. 5:22-cv-00009 (Dkt. 37)
- Defendants' Opposition to Plaintiff's Request for Case Management and Substituted Service Orders — Case No. 3:20-CV-05787-SI (Dkt. 43)
- Defendants' Opposition to Plaintiffs' Motion for Class Certification — Navy SEALs 1-3 v. Austin (Case 4:21-cv-01236-O Document 120)
- Defendants' Opposition to Plaintiffs' Motion for Order to Show Cause — Navy SEALs v. Austin (Document 110)
- Defendants' Position Regarding Trial Plan (Salah) — U.S. v. Bock (Feeding Our Future) (Dkt. 168, D. Minn.)
- Defendants' Reply in Support of Motion for Partial Stay Pending Appeal — Navy SEALs 1-3 v. Austin (N.D. Tex.)
- Defendants' Reply in Support of Their Motion to Dismiss the Amended Antitrust Tranche Complaint (Dkt. 463)
- Defendants' Reply ISO — Blue Flame Medical v. Chain Bridge Bank
- Defendants' Reply Memorandum — Navy SEALs 1-3, et al. v. Austin (Case 4:21-cv-01236-O Document 199)
- Defendants' Response to Blue Flame Medical's Motion for Leave to File Supplemental Authorities (Document 173)
- Defendants' Response to Motion to Relate Cases — East Bay Sanctuary Covenant, et al. v. Trump (July 17, 2019)
- Defendants' Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Discovery Memorandum… (Dkt. 532)
- Defendants' status report, Coalition for Workforce Innovation v. Sonderling, No. 1:21-cv-00130 (E.D. Tex.), Doc. 129 (May 29, 2026)
- Defendants' Supplemental Appendix in Support of Defendants' First Motion to Compel, Filed with Reply
- Defendants' Supplemental Appendix — Navy SEALs 1-3 v. Austin
- Defendants' Supplemental Appendix, Reply on Assertion of Mootness — Navy SEALs 1-3 v. Austin (Document 227)
- Defendants' Unopposed Joint Discovery Motion — No. 3:25-cr-00106 (Dkt. 39, W.D.N.C.)
- Defendants’ Answer to Plaintiff’s Complaint, RMJ Small Biz LLC v. Occams Advisory Inc.
- Defendants’ Appendix in Support of Defendants’ First Motion to Compel — Navy SEALs 1-3 v. Austin (Document 193)
- Defendants’ Consent Motion for Leave
- Defendants’ Emergency Motion To Schedule Deposition
- Defendants’ First Motion to Compel
- Defendants’ Joint Motion to Continue the Hearing Date with Assent by the Government — No. 24-CR-10353-AK (Dkt. 96, D. Mass.)
- Defendants’ Memorandum In Opposition To
- Defendants’ Memorandum In Response To — court-filings
- Defendants’ Memorandum in Support of Motion to Dismiss Amended Complaint — Navy SEALs 1-26 v. Austin
- Defendants’ Motion for Leave to File Corrected Brief
- Defendants’ Motion for Stay East Bay Sanctuary (2019-07-29)
- Defendants’ Motion for Summary Judgment
- Defendants’ Motion To Compel Plaintiffs To
- Defendants’ Motion to Dismiss for Lack of Jurisdiction
- Defendants’ Motion to Dismiss Plaintiffs’ Amended Complaint
- Defendants’ Motion to Dismiss the Revised Amended
- Defendants’ Motion To Dismiss, Doc. 107 — AIR FORCE OFFICER v. AUSTIN
- Defendants’ Motion To Dismiss, Doc. 112 — AIR FORCE OFFICER v. AUSTIN
- Defendants’ Motion To Dismiss, Doc. 92 — AIR FORCE OFFICER v. AUSTIN
- Defendants’ Motion to Seal, No. 21-md-02992-GPC-MSB
- Defendants’ Motion to Shorten Time
- Defendants’ Motion To: DAVID G. DONOVAN, et al., v. JOSEPH R. BIDEN, in his official
- Defendants’ Notice — Children's Health Defense v. Facebook
- Defendants’ Opposition To Plaintiffs’ Motion
- Defendants’ Reply Brief Appendix in Support
- Defendants’ Reply in Support — Navy SEALs 1-3
- Defendants’ Response to Plaintiff’s Motion to Expedite Hearing
- Defendants’ Response to the July 10, 2023 Order
- Defendants’ Unopposed Motion For Nunc Pro Tunc Extension To
- Defendants’ Unopposed Motion For Reconsideration
- Defendants’ Unopposed Motion To Stay
- Defendant’s Amended Motion to Continue — No. 4:20-cr-40056 (Dkt. 46, C.D. Ill.)
- Defendant’s Answer to Plaintiffs’ Corrected Amended Complaint
- Defendant’s Brief in Opposition to Government’s Objections to Base Offense Level in PSR — United States v. Akee Yamire Miller, No. 3:CR-21-150 (Dkt. 40, M.D. Pa.)
- Defendant’s Brief Regarding Bond and Conditions of Release — Mark Schena, No. 5:20-mj-70721-MAG (Dkt. 12, N.D. Cal.)
- Defendant’s Consent Motion to Modify Conditions of Release — No. 1:21-cr-00054 (Dkt. 272, D. Md.)
- Defendant’S Memorandum
- Defendant’s Memorandum in Aid of Sentencing — No. 1:21-cr-10162 (Dkt. 90, D. Mass.)
- Defendant’s Motion for Continuance of Trial — No. 5:20-cr-04066 (Dkt. 29, N.D. Iowa)
- Defendant’s Motion for Immunity for Defense Witness — United States v. Dean Tran, Docket No. 23-cr-10299 (Dkt. 71, D. Mass.)
- Defendant’s Motion for Order Directing U.S. Marshal to Arrange for Indigent Defendant’s Noncustodial Transportation to Court for Initial Appearance — No. 3:24-cr-00178 (Dkt. 8, E.D. Va.)
- Defendant’s Motion for Remand to State Custody — No. 4:21-cr-00640 (Dkt. 18, E.D. Mo.)
- Defendant’s Motion in Limine to Redact the Indictment and Prohibit Use of the Word “kickback” During Trial — No. 0:22-cr-60028 (Dkt. 50, S.D. Fla.)
- Defendant’s Motion in Limine — No. 0:22-cr-60028 (Dkt. 49, S.D. Fla.)
- Defendant’s Motion to Allow Defendant to Leave the State — No. 0:20-cr-00261 (Dkt. 26, D. Minn.)
- Defendant’s Motion to Arrest Judgment — No. 1:23-cr-10299 (Dkt. 133, D. Mass.)
- Defendant’S Motion To Continue Hearing On
- Defendant’s Motion to Continue — No. 4:20-cr-40056 (Dkt. 47, C.D. Ill.)
- Defendant’s Motion to Continue — No. 4:20-cr-40056 (Dkt. 54, C.D. Ill.)
- Defendant’s Motion to Dismiss for Vindictive Prosecution; Declaration of Solomon Kim; Exhibits — No. 2:22-cr-00374 (Dkt. 22, C.D. Cal.)
- Defendant’s Motion to Dismiss Superseding Indictment for Prejudicially Compromising 6TH Amendment Rights of Defendant to Speedy Trial — No. 6:21-cr-03016 (Dkt. 48, W.D. Mo.)
- Defendant’s Motion to Extend the Time to File Objections to the Presetencing Investigation Report and Motion to Continue Sentencing — No. 0:21-cr-60020 (Dkt. 296, S.D. Fla.)
- Defendant’s Motion to Extend Time to File Sentencing Positions — No. 0:21-cr-00055 (Dkt. 46, D. Minn.)
- Defendant’s Motion to Extend Time to File Sentencing Positions — No. 0:21-cr-00055 (Dkt. 56, D. Minn.)
- Defendant’s Motion to Modify Order Setting Conditions of Release — No. 4:26-cr-00174 (Dkt. 134, E.D. Mo.)
- Defendant’s Motion to Reopen Detention Hearing and Proposed Order — No. 4:22-cr-00090 (Dkt. 32, E.D. Mo.)
- Defendant’s Motion to Suppress Evidence and Incorporated Memorandum of Points and Authorities — No. 8:23-cr-00183 (Dkt. 110, D. Md.)
- Defendant’s Motion to Suppress Motor Vehicle Search and Subsequent Search of Two Separate Cellphones Incorporated Memorandum of Points and Authorities — No. 8:23-cr-00183 (Dkt. 109, D. Md.)
- Defendant’s Motion — AirBoss Defense Grp. v. United States
- Defendant’s Notice of Appeal — No. 1:24-cr-00113 (Dkt. 124, D. Colo.)
- Defendant’s Notice of Appeal — No. 1:24-cr-00113 (Dkt. 163, D. Colo.)
- Defendant’s Notice of Objection to Government’s Notice of Intent to Offer Certified Records Into Evidence pursuant to Federal Rule of Evidence 902 — No. 0:22-cr-60028 (Dkt. 39, S.D. Fla.)
- Defendant’s Notice to Court Regarding Use of Expert Testimony at Sentencing Hearing — No. 2:22-cr-00993 (Dkt. 131, D.S.C.)
- Defendant’s Objections to Presentence Investigation Report — No. 4:22-cr-00298 (Dkt. 36, E.D. Mo.)
- Defendant’s Objections to Presentence Report and Sentencing Memorandum — No. 2:21-cr-00520 (Dkt. 224, D. Utah)
- Defendant’s Objections to the Draft Presentence Investigation Report — No. 0:22-cr-60028 (Dkt. 85, S.D. Fla.)
- Defendant’s Objections to the Presentence Report (Doc. #29) — No. 1:22-cr-00063 (Dkt. 39, D. Colo.)
- Defendant’s Opposition to Motion to Withdraw as Counsel
- Defendant’s Position on Sentencing — No. 3:22-cr-00035 (Dkt. 54, E.D. Va.)
- Defendant’s Position Regarding PSR — United States v. Herman Shaw, Cr. No. 24-20137-TLP (Dkt. 13, W.D. Tenn.)
- Defendant’s Response to Government’s Motion for Extension of Time by Which Indictment/Information Must Be Filed — United States v. Carolina Amesty, No. 6:25-mj-1031-RMN (Dkt. 31, M.D. Fla.)
- Defendant’s Response to Government’s Notice of Intent to Introduce Inextricably Intertwined Evidence and Rule 404(b) Evidence — No. 0:22-cr-60028 (Dkt. 38, S.D. Fla.)
- Defendant’s Response to Plaintiffs’ Motion to Consolidate Related Cases and to Appoint Lead Counsel and Executive Committee — No. 3:21-cv-00376-VC (Dkt. 44, N.D. Cal.)
- Defendant’s Response to the Government’s Motions in Limine — U.S. v. Bhakta (S.D. Cal.), Dkt. 102
- Defendant’s Response to the Government’s Motions in Limine — U.S. v. Bhakta, 3:21-cr-03352, Dkt. 99
- Defendant’s Sentencing Memorandum — No. 0:21-cr-60017 (Dkt. 50, S.D. Fla.)
- Defendant’s Sentencing Memorandum — No. 1:22-cr-00045 (Dkt. 103, D. Haw.)
- Defendant’s Sentencing Memorandum — No. 2:20-cr-00094 (Dkt. 339, S.D. Ohio)
- Defendant’s Sentencing Memorandum — United States v. Andrew Tezna, No. 1:21-cr-77-CMH (Dkt. 18, E.D. Va.)
- Defendant’s Sentencing Memorandum — United States v. Stephen Smith, No. 20-CR-196-2 (Dkt. 139, E.D. Wis.)
- Defendant’s Sentencing Memorandum, United States v. Alexander Alli (M.D. Fla., June 3, 2024)
- Defendant’s Sentencing Memorandum, United States v. Eduardo Ramos Leyva (S.D. Fla., January 23, 2023)
- Defendant’s Sentencing Memorandum, United States v. Keevin Antonio Jones (M.D. Fla., April 21, 2026)
- Defendant’s Sentencing Memorandum, United States v. Kisha Sutton (S.D. W. Va., November 24, 2025)
- Defendant’s Sentencing Memorandum, United States v. Scoggins (Northern District of Alabama, April 19, 2024)
- Defendant’s Sentencing Memorandum, United States v. Wagner Sozi (D. Mass., December 6, 2021)
- Defendant’s Sentencing Memorandum1 — No. 1:22-cr-00066 (Dkt. 45, D. Del.)
- Defendant’s Trial Memorandum — U.S. v. Bhakta, 3:21-cr-03352 (S.D. Cal.), Dkt. 119
- Defendant’s Unopposed Motion for Continuance to the Honorable Judge of Said Court — No. 4:20-cr-00583 (Dkt. 97, S.D. Tex.)
- Defendant’s Unopposed Motion to Continue Pretrial Conference — No. 1:21-cr-00199 (Dkt. 96, N.D. Ga.)
- Defendant’s Unopposed Motion to Continue Trial — No. 1:22-cr-00032 (Dkt. 19, N.D. Fla.)
- Defendant’s Unopposed Motion to Substitute Counsel
- Defendant’s Verified Supplemental Reply — United States v. Michael Capps (Dkt. 269, D. Kan.)
- Defending and Investing in U.S. Competitiveness — Senate Hearing 117-662 (Committee on Finance)
- Defending Main Street: Combating CCP Threats to America's Small Businesses
- Defending Main Street: Combating Ccp Threats to America's Small Businesses (House Small Business Committee hearing, March 25, 2026)
- Defense Community Compatibility Account 2020 Legislative Report (January 2020)
- Defense Community Compatibility Account 2022
- Defense Community Compatibility Account 2024 Legislative Report
- Defense Counsel Letter to Judge Russell — United States v. Ryan Dales (Dkt. 54)
- Defense Group, LLC. With him on the briefs was Llewelyn M. Engel, McDermott Will &
- Defense Sentencing Memo — USA v. Ukashat (Dkt. 226)
- Defense Sentencing Memorandum — United States v. Ejembi Onah (N.D.N.Y., Dkt. 109, August 23, 2024)
- Defense Sentencing Position — United States v. Punelli (E.D. Va.)
- Defense Sentencing Submission Notice — United States v. Rana (D.N.J., Document 23)
- Defense Statement on PTS Violation — United States v. Katherine Fuimaono (E.D. Cal., Dkt. 374, August 2, 2023)
- Defense-Wide Working Capital Fund Cash Management and Defense Logistics Agency Pandemic Response (GAO-21-104590)
- Deferments on SBA 7(a) and 504 Business Loans and Microloans
- Deferral of employment tax deposits and payments through December 31, 2020 (IRS)
- Deferred Prosecution Agreement — Campbell Sales Group (E.D.N.C.)
- Deferred Prosecution Agreement — United States v. Fabian Morgan (S.D.N.Y., Dkt. 372, July 27, 2022)
- Deferring Payroll Tax Obligations in Light of the Ongoing COVID-19 Disaster (Presidential document), 85 FR 49587, 2020-08-13, FR Doc. 2020-17899
- Deficiency Notice — Children's Health Defense v. Food & Drug Administration (Dkt. 9)
- Deficiency Notice — In re Panthera Enterprises, LLC
- Defining a National 'Oceanshot': Accelerating Ocean and Great Lakes Science and Technology (Hearing, 2021)
- Definitions of "Predominantly Engaged in Financial Activities" — 12 CFR Part 242 (Federal Register, April 5, 2013)
- Del Mar Fairgrounds Agrees to Pay $5.6 Million to Settle Allegations Over Pandemic-Related Loan
- Delaware ARP ESSER State Plan Highlights
- Delaware Auditor Special Report: Unemployment Compensation Fund
- Delaware Company to Pay Over $3.34 Million to Resolve PPP Claims
- Delaware County Man Convicted at Trial of Defrauding Pandemic Relief Programs of $8.4 Million
- Delaware District Court Supports Secured Creditor Gift Plans
- DELAWARE MOEquity DATA SUBMISSION — Appendix A Worksheet
- Delaware MOEquity Data Submission — Per Pupil Amount of State Funds
- Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme
- Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme (Press Release, April 16, 2025)
- Delays in Processing Loans Needed by Small Businesses — The FTC
- Delco Woman Pleads Guilty to Money Laundering Conspiracy
- Delegations of Authority
- Delisting Determination, The Nasdaq Stock Market, LLC — Sonder Holdings Inc. (January 13, 2026)
- Delisting Determination, The Nasdaq Stock Market, LLC, June 28, 2024, Cue Health Inc.
- Delivering for America Act (Cong. Rec., Aug. 22, 2020)
- Delivering for American Consumers: A Review of Fintech Innovations and Regulations (January 13, 2026)
- Delivering for Pennsylvania: Examining Postal Service Delivery and Operations from the Cradle of Liberty
- Delivering for the People (Cong. Rec., July 21, 2021)
- Delivering on Commitment (Cong. Rec., March 10, 2021)
- Delivering Relief Through American Rescue Plan — Congressional Record, House, Page H1315 (March 10, 2021)
- Delivery firm Getir to quit UK, Europe and US and focus on Turkey (The Guardian)
- Delivery of Economic Impact Payments (EIPs) (IN11393, Version 8, Updated October 6, 2020)
- Delivery of employment support schemes in response to the COVID-19 pandemic (13 Oct 2022)
- Delivery Order 47QACA26F0050 Awarded to Palantir Technologies
- Delivery Order 47QACA26F0278 Awarded to Palantir Technologies
- Delmar, Testimony of Richard K. Delmar, Acting Inspector General, Department of the Treasury (House Oversight, Feb/Mar 2023) (House Oversight hearing testimony, 2023-03-09)
- Deloitte Rolled Out Pandemic Unemployment Assistance Portals — Newswire, June 1, 2020
- Delray Beach Man Convicted of Bank Fraud, False Statements, and Aggravated Identity Theft Involving COVID-19 Relief
- Delta Air Lines Declares Quarterly Dividend (June 15, 2023)
- Delta Air Lines, Inc. Form 10-K for Fiscal Year 2022
- Delta Air Lines, Inc., Definitive Proxy Statement, Schedule 14A
- Demand 02-2026 Unemployment
- Demand a Showing of Cause, Writ (Dkt. 67, S.D. Fla.)
- DEMANDE DE PRÊT DE SECOURS POUR PRÉJUDICE ECONOMIQUE LIÉ À LA COVID-19 - Exemple (French)
- DemocracyCorps Act — S. 3822, 116th Congress, 2d Session (To establish DemocracyCorps to assist State and local governments)
- Democratic Commissioners Alvaro Bedoya and Rebecca Kelly Slaughter Received an Email from the White House (CNN)
- Democratic National Committee and Democratic Party of Wisconsin v. Bostelmann (Case No. 20-CV-249, Document 46)
- Democratic National Committee and Democratic Party of Wisconsin v. Bostelmann (Case No. 20-CV-249-WMC, Document 47)
- Democratic Party Of Wisconsin v. Case No 20.
- Democratic Party Of Wisconsin v. Case No 3.
- Democratic Staff Report, Federal Fear Campaign — Senate Committee on Small Business and Entrepreneurship
- Democrats Are Fighting for Health Care for Small Business Owners and Their Employees
- Democrats Block Ernst Effort to Safeguard Critical Technology from Chinese Espionage
- Democrats Fail to Live Up to Promises (Cong. Rec., Oct. 26, 2021)
- Democrats Fight for the People (Cong. Rec., Feb. 2, 2022)
- Democrats Press SBA Administrator Loeffler on Budget Cuts, Tariffs, and SBA Services
- Democrats Press SBA Administrator Loeffler on Budget Cuts, Tariffs, and SBA Services (June 5, 2025)