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Source documents 20,034–20,332
20,034–20,332 of 57,973
- Government's Opposition to Defendant's Motion for Sentence Reduction — United States v. Scott Lee Huss
- Government's Opposition to Defendant's Motion to Withdraw Guilty Plea — United States v. Emmet Bowens (Dkt. 236)
- Government's Opposition to Motion to Modify His Release Conditions — United States v. Brugnara (Document 48)
- Government's Position re Sentencing — United States v. Bonifacio Jastilana Marinas (Document 31)
- Government's Position Regarding Sentencing (Ahmed Sharif Omar-Hashim) — United States v. Bock et al. (Feeding Our Future) (Dkt. 1001, D. Minn.)
- Government's Position Regarding Sentencing — United States v. Abdihakim Ali Ahmed (D. Minn., Doc. 995)
- Government's Position Regarding Sentencing — United States v. Aditya Raj Sharma (D. Minn., Dkt. 93)
- Government's Position Regarding Sentencing — United States v. Ahmed Mohamed Artan (D. Minn., Doc. 985)
- Government's Position Regarding Sentencing — United States v. Mukhtar Mohamed Shariff (D. Minn., Doc. 669)
- Government's Position Regarding Sentencing, Abdiaziz Shafii Farah — United States v. Farah (Doc. 831)
- Government's Position Regarding Sentencing, Abdimajid Mohamed Nur — United States v. Farah (Doc. 929)
- Government's Position Regarding Sentencing, Hayat Mohamed Nur — United States v. Farah (D. Minn., Doc. 856)
- Government's Position Regarding Sentencing, Mohamed Jama Ismail — United States v. Farah (D. Minn., Doc. 674)
- Government's Position with Respect to Sentencing Factors — USA v. Ukashat (Dkt. 216)
- Government's Post-Hearing Memorandum on Competency — United States v. Edwards (M.D. Fla., Document 218)
- Government's Production of Materials #2 — United States v. Anuli Okeke, Case No. 22-cr-20 (EDNY)
- Government's Reply in Support of Its Motion to Dismiss or for Summary Judgment — United States v. Cassie Will-Darnall (Dkt. 91)
- Government's Response in Opposition to Motion for Prompt Adjudication — Reardon (D. Me., Dkt. 350)
- Government's Response in Opposition to Motion to Dismiss the Indictment — United States v. Alston
- Government's Response to Defendant Jon Hallford’s Sentencing Statement [#108] — No. 1:24-cr-00113 (Dkt. 109, D. Colo.)
- Government's Response to Defendant Mahad Ibrahim's Motion for Severance — United States v. Farah (Doc. 466)
- Government's Response to Defendant's Motion for Downward Variance — United States v. Benjamin Rafael
- Government's Response to Defendant's Motion for Release Pending Sentencing (Mukhtar Mohamed Shariff) — United States v. Farah (Doc. 594)
- Government's Response to Defendant's Motion to Continue Sentencing and All Related Deadlines — United States v. Tamir Pratt (Dkt. 22)
- Government's Response to Defendant's Objections — United States v. Smith (D. Mass., Document 119)
- Government's Response to Defendant's Omnibus Request for Relief — United States v. Emmet Bowens (Dkt. 215)
- Government's Response to Defendant's Position Regarding Sentencing — United States v. Ismail (D. Minn., Doc. 686)
- Government's Response to Defendant's Position Regarding Sentencing — United States v. Shariff (D. Minn., Doc. 782)
- Government's Response to Defendants' Motion for Reconsideration — United States v. Farah (D. Minn., Doc. 509)
- Government's Response to Fugitive Richard Ayvazyan's Request on Passports and Release Conditions (Document 1230)
- Government's Response to Motion for Release Pending Sentencing — United States v. Shariff (D. Minn., Doc. 583)
- Government's Response to Motion to Stay Enforcement of Restitution Pending Appeal (D. Me., Dkt. 346)
- Government's Response to Motion to Withdraw — United States v. Joff Stenn Wroy Philossaint (Document 225)
- Government's Response to Petitioner's Motion, 28 U.S.C. § 2255 (D. Me., Dkt. 285, September 24, 2025)
- Government's Response to Presentence Investigation Report for Manuk Grigoryan (Document 1036)
- Government's Response to Presentence Investigation Report for Tamara Dadyan (Document 1001)
- Government's Response to Second Motion for Compassionate Release and Motion to Appoint Counsel (D. Kan., Document 289)
- Government's Response to Tamara Dadyan's Motion to Withdraw Guilty Plea (Document 1092)
- Government's Restitution Memorandum — United States v. McCown (D. Wyo., Document 35)
- Government's Sealing Application (N.D.N.Y., Dkt. 4, April 2, 2021)
- Government's Second Motion to Denaturalize — United States v. Joff Stenn Wroy Philossaint (Document 600)
- Government's Second Response to the Standing Discovery Order — United States v. Scott Lee Huss (Document 81)
- Government's Sentencing Memorandum Regarding Ovalo, Texas Property and Restitution (N.D. Fla., Dkt. 34)
- Government's Sentencing Memorandum — No. 3:18-cr-20771 (Dkt. 17, E.D. Mich.)
- Government's Sentencing Memorandum — U.S. v. Lorie A. Schaefer (S.D. Ohio)
- Government's Sentencing Memorandum — U.S. v. Tamara Fulmer, No. 3:25-cr-00057 (D. Or.)
- Government's Sentencing Memorandum — United States v. Andrew Lloyd (District of Oregon, Document 34)
- Government's Sentencing Memorandum — United States v. Christnel Orisca (Document 42, filed March 4, 2026)
- Government's Sentencing Memorandum — United States v. Craven Casper (D.D.C., Dkt. 34, October 16, 2020)
- Government's Sentencing Memorandum — United States v. Damion McKenzie (S.D. Fla., Dkt. 131)
- Government's Sentencing Memorandum — United States v. Damisha Brown (Southern District of West Virginia)
- Government's Sentencing Memorandum — United States v. Dean Tran, No. 24-CR-10178
- Government's Sentencing Memorandum — United States v. Elisa Rivera (Southern District of Florida, Document 20)
- Government's Sentencing Memorandum — United States v. Ernest P. Ricci (D.R.I., Dkt. 75, May 23, 2024)
- Government's Sentencing Memorandum — United States v. Glenroy Miller (D. Mass., No. 24-cr-10010)
- Government's Sentencing Memorandum — United States v. Hector Acevedo (D. Mass., Dkt. 114, January 21, 2024)
- Government's Sentencing Memorandum — United States v. Jonathan Andrew Edwards (Document 129)
- Government's Sentencing Memorandum — United States v. Keyaira Bostic (S.D. Fla., Dkt. 138)
- Government's Sentencing Memorandum — United States v. Keyawn Lloyd Cook, Jr. (D. Nev., Dkt. 14)
- Government's Sentencing Memorandum — United States v. Kisha Sutton (Southern District of West Virginia)
- Government's Sentencing Memorandum — United States v. Leonel Rivero (S.D. Fla., Dkt. 34)
- Government's Sentencing Memorandum — United States v. Loc Vo (D. Mass., Dkt. 34, July 21, 2023)
- Government's Sentencing Memorandum — United States v. Michael Dimassa
- Government's Sentencing Memorandum — United States v. Muge Ma (Southern District of New York, Document 64)
- Government's Sentencing Memorandum — United States v. Rogers (District of New Hampshire, Document 50)
- Government's Sentencing Memorandum — United States v. William Taylor (Dkt. 19, September 3, 2024)
- Government's Sentencing Memorandum, United States v. Jamie McGowen, No. 3:22-cr-00360 (D. Or.), Doc. 47 (April 23, 2025)
- Government's Sentencing Position for Defendant Keith Lawrence Middlebrook (Document 305)
- Government's Sentencing Position for Defendant Manuk Grigoryan (Document 1055)
- Government's Sentencing Position for Defendant Mateus Pina Mendes
- Government's Sentencing Position for Defendant Raymond Magana (Document 54)
- Government's Sentencing Position for Defendant Tamara Dadyan (Document 1135)
- Government's Sentencing Position Regarding Defendant Natalie Le Demola (Document 494)
- Government's Sentencing Position Regarding Defendant Peter Burns, No. 5:21-cr-00124 (C.D. Cal.)
- Government's Sentencing Position Regarding Raghavender Reddy Budamala (Document 41)
- Government's Sentencing Position — United States v. Christopher John Badsey
- Government's Sentencing Reply Memorandum — No. 3:22-cr-00033 (Dkt. 290, D. Conn.)
- Government's Sentencing Statement for Defendant Stace Wallace (D. Colo., April 11, 2025)
- Government's Sentencing Statement — USA v. Wallace (Dkt. 120, D. Colo.)
- Government's Status Report Regarding Discovery and Pending Motion — United States v. Sah (N.D. Tex., Dkt. 122)
- Government's Supplemental Brief re Authority in Support of Forfeiture (Case 5:24-cr-00292-PCP, Document 105)
- Government's Supplemental Memorandum in Aid of Sentencing — United States v. Sherrie Lynne Bryant (D. Md., Dkt. 48)
- Government's Supplemental Memorandum Regarding Sentencing — United States v. Farah (D. Minn., Doc. 840)
- Government's Supplemental Sentencing Memorandum — No. 2:20-cr-20355 (Dkt. 30, E.D. Mich.)
- Government's Supplemental Sentencing Memorandum, United States v. Joseph Harding (N.D. Fla., October 16, 2023)
- Government's Sur-Reply in Opposition to Motion to Reconsider — United States v. Dales (D. Md., 11/12/24)
- Government's Trial Brief — United States v. Farah (D. Minn., Doc. 430, April 2, 2024)
- Government's Trial Brief — United States v. Hamdi Hussein Omar (D. Minn., Doc. 612)
- Government's Trial Brief — United States v. Rico Tomas Garcia (D. Colo., Dkt. 270)
- Government's Trial Exhibit List — No. 1:23-cr-00321 (Dkt. 39, D. Md.)
- Government's Trial Memorandum — United States v. Andrew Tate et al. (C.D. Cal., Dkt. 360, May 12, 2022)
- Government's Unopposed Motion to Extend Time to File Its Replies — United States v. Dezfooli (Dkt. 164)
- Government’s Amended Exhibit List Presiding Judge — No. 1:21-cr-20242 (Dkt. 193, S.D. Fla.)
- Government’s Bill of Particulars for Forfeiture of Property — No. 2:22-cr-00993 (Dkt. 27, D.S.C.)
- Government’s Ex Parte Application for Order Sealing Indictment (No. 2:22-cr-00205, C.D. Cal.)
- Government’s Exhibit List – Court / Counsel Copy — No. 4:23-cr-00021 (Dkt. 48, E.D. Va.)
- Government’s Exhibit List — No. 1:21-cr-20242 (Dkt. 171, S.D. Fla.)
- Government’s Exhibit List — No. 1:23-cr-00219 (Dkt. 144, E.D. Cal.)
- Government’s Exhibit List — No. 22 CR 521 (Dkt. 92, N.D. Ill.)
- Government’s First Amended Bill of Particulars re Forfeiture Allegations (No. 2:20-cr-00579)
- Government’s Memorandum in Aid of Sentencing — No. 1:24-cr-00232 (Dkt. 32, D.D.C.)
- Government’s Memorandum in Aid of Sentencing — United States v. Hanalei Aipoalani, No. 20-CR-286-RBW (Dkt. 27, D.D.C.)
- Government’s Memorandum in Aid of Sentencing — United States v. Jennifer May (No. 1:25-cr-00211, D.D.C.)
- Government’s Memorandum in Support of Objection to Base Offense Level in PSR — United States v. Akee Yamire Miller, No. 3:CR-21-150 (Dkt. 35, M.D. Pa.)
- Government’s Memorandum Regarding Defendant’s Second Motion to Extend Self-Surrender Date — United States v. Austin Hsu, No. CR20-0191JLR (Dkt. 57, W.D. Wash.)
- Government’s Motion and Supporting Brief to Seal Indictment and Arrest Warrants — No. 5:25-cr-20543 (Dkt. 4, E.D. Mich.)
- Government’s Motion for a Frye Hearing — United States v. John Trasacco, Crim. No. 3:22CR33(OAW) (Dkt. 124, D. Conn.)
- Government’s Motion for a Protective Order Concerning Sensitive Discovery Material — No. 1:21-cr-00371 (Dkt. 11, N.D. Ala.)
- Government’s Motion for Detention — United States v. Yun Jae Moon, No. 1:21-CR-064 (Dkt. 7, N.D. Ga.)
- Government’s Motion for Protective Order — No. 1:21-cr-00470 (Dkt. 54, D. Md.)
- Government’s Motion in Limine to Exclude Certain Defense Exhibits — No. 1:20-cr-10130 (Dkt. 142, D. Mass.)
- Government’s Motion Pursuant to U.S.S.G. § 3E1.1(b) to Award Defendant Jon Hallford a Decrease in Offense Level by One Additional Level for Acceptance of Responsibility — United States v. Jon M. Hallford, No. 24-cr-00113-NYW (Dkt. 78, D. Colo.)
- Government’s Motion Requesting Telephonic Audio-Line Access — No. 1:24-cr-00113 (Dkt. 46, D. Colo.)
- Government’s Motion to Authorize Payment from Inmate Trust Account — No. 1:20-cr-00202 (Dkt. 51, D. Idaho)
- Government’s Motion to Continue Trial — No. 1:21-cr-20242 (Dkt. 52, S.D. Fla.)
- Government’s Motion to Continue Trial — No. 1:21-cr-20242 (Dkt. 88, S.D. Fla.)
- Government’s Motion to Dismiss Complaint and Arrest Warrant Due to Death of Defendant — No. 2:24-mj-00231 (Dkt. 3, S.D. Ohio)
- Government’s Motion to Dismiss Counts as to Defendant Jon Hallford — United States v. Jon M. Hallford, No. 24-cr-00113-NYW (Dkt. 76, D. Colo.)
- Government’s Motion to Seal Case; [Proposed] Order — No. 1:23-mj-00123 (Dkt. 3, E.D. Cal.)
- Government’s Motion to Seal — No. 1:21-cr-00054 (Dkt. 110, D. Md.)
- Government’s Motion, Supporting Brief and Order to Unseal Indictment and Arrest Warrant — No. 5:25-cr-20543 (Dkt. 5, E.D. Mich.)
- Government’s Notice and Motion to Admit Evidence as Intrinsic Evidence Or, in the Alternative, pursuant to Federal Rule of Evidence 404(B) — No. 1:21-cr-00625 (Dkt. 189, D.D.C.)
- Government’s Notice of Appearance of Counsel — United States v. Eric Shibley (Western District of Washington)
- Government’s Notice of Intent to Introduce Inextricably Intertwined Evidence and Rule 404(b) Evidence — No. 0:22-cr-60028 (Dkt. 33, S.D. Fla.)
- Government’s Notice of Intent to Introduce Inextricably Intertwined Evidence or Evidence pursuant to Fed. R. Evid. 404(b) — No. 1:24-cr-20155 (Dkt. 154, S.D. Fla.)
- Government’s Notice of Intention to Offer Evidence Pursuant to Fed. R. Evid. 404(b) — United States v. Shambrica Washington and Jean Victor Dumas, No. 22-cr-00187-WJM (Dkt. 56, D. Colo.)
- Government’s Notice of Plea Agreement — No. 4:22-cr-00086 (Dkt. 43, S.D. Ga.)
- Government’s Notice of Plea Agreement — No. 4:23-cr-00029 (Dkt. 4, S.D. Ga.)
- Government’s Notice of Request for Detention — United States v. Fontrell Antonio Baines (No. 2:20-cr-00522)
- Government’s Objections to the PSR, Response to Objections to the PSR and Sentencing Memo — United States v. Malaina Chapman, No. 24-20321-CR-RAR (Dkt. 46, S.D. Fla.)
- Government’s Opposition to Defendant A. Ayvazyan’s and Defendant T. Dadyan’s Motion to Suppress (ECF 149) — United States v. Richard Ayvazyan et al., No. 2:20-cr-00579-SVW (Dkt. 207, C.D. Cal.)
- Government’s Opposition to Defendant Mykia King’s Amended Motion for Reconsideration — No. 21-MJ-30178 (Dkt. 23, E.D. Mich.)
- Government’s Opposition to Defendant’s Motion to Qualify Agent as Expert — United States v. Dean A. Tran, No. 23-10299-FDS (Dkt. 99, D. Mass.)
- Government’s Petition for Transfer of Defendant to Another District and Supporting Brief — No. 1:19-mj-30408-PTM (Dkt. 1, E.D. Mich.)
- Government’s Position Paper as to Sentencing Factors — No. 1:20-cr-00750 (Dkt. 186, N.D. Ill.)
- Government’s Proposed Statement of the Case — No. 1:23-cr-00219 (Dkt. 145, E.D. Cal.)
- Government’s Response and Objection to Presentence Report for Defendant Jon Hallford — United States v. Jon M. Hallford, No. 24-cr-00113-NYW (Dkt. 68, D. Colo.)
- Government’s Response in Opposition to Defendant Christopher A. Mazzei’s Motion Under 28 U.S.C. § 2255 — Case No. CR22-00045 JMS-01 (Dkt. 142, D. Haw.)
- Government’s Response in Opposition to Defendant’s Motion to Continue — No. 4:24-cr-00004 (Dkt. 80, E.D. Va.)
- Government’s Response in Opposition to Defendant’s “Emergency” Motion to Delay Self-Report Date — United States v. Ernest P. Ricci, No. 23-CR-34-JJM-PAS (Dkt. 86, D.R.I.)
- Government’s Response Opposing Defendant’s Letter Motion for Modification of Bail Conditions [Ecf No. 61] — No. 5:25-cr-20543 (Dkt. 69, E.D. Mich.)
- Government’s Response Opposing Defendant’s Motion for Modification of Bond Condition [Ecf No. 22] — No. 5:25-cr-20543 (Dkt. 37, E.D. Mich.)
- Government’s Response Opposing Defendant’s Motion for Revocation of Detention Order [Ecf No. 24] — No. 5:25-cr-20543 (Dkt. 31, E.D. Mich.)
- Government’s Response Opposing Motion to Modify Conditions of Bond — No. 1:20-cr-00750 (Dkt. 156, N.D. Ill.)
- Government’s Response to Defendant Stanley’s Objection to Presentence Report — No. 1:21-cr-20067 (Dkt. 48, S.D. Fla.)
- Government’s Response to Defendants’ Motion to Dismiss for Failure to Provide a Speedy Trial and Prosecutorial Misconduct — No. 1:21-cr-20242 (Dkt. 110, S.D. Fla.)
- Government’s Response to Defendant’s Motion to Amend Motion to Suppress Evidence — No. 3:23-cr-30023 (Dkt. 46, C.D. Ill.)
- Government’s Response to Defendant’s Objections to the Magistrate Judge’s Report, Recommendation and Order — No. 1:22-cr-00034 (Dkt. 69, W.D.N.Y.)
- Government’s Response to Defendant’s Pretrial Motions in Limine — United States v. Dean A. Tran, No. 23-10299-FDS (Dkt. 73, D. Mass.)
- Government’s Response to Motion to Modify Condition of Release; Certificate of Service — No. 1:20-mj-01208 (Dkt. 22, D. Haw.)
- Government’s Response to Presentence Investigation Report for Marietta Terabelian (No. 2:20-cr-00579)
- Government’s Sentencing Memoranda for Tony Mertile, Junior Mertile, Allen Bien-Aime and James Legerme — No. 1:20-cr-00100 (Dkt. 194, D.R.I.)
- Government’s Sentencing Memorandum and Motion for a Sentence Above the Guideline Range — United States v. John Trasacco, No. 3:22cr33 (OAW) (Dkt. 275, D. Conn.)
- Government’s Sentencing Memorandum — No. 1:20-cr-00087 (Dkt. 90, S.D. Ohio)
- Government’s Sentencing Memorandum — No. 1:20-cr-00750 (Dkt. 205, N.D. Ill.)
- Government’s Sentencing Memorandum — No. 1:20-cr-00750 (Dkt. 219, N.D. Ill.)
- Government’s Sentencing Memorandum — No. 5:21-cr-20510 (Dkt. 266, E.D. Mich.)
- Government’s Sentencing Memorandum — United States v. Austin Hsu, No. CR20-0191JLR (Dkt. 42, W.D. Wash.)
- Government’s Sentencing Memorandum — United States v. Desmond Fodje Bobga, Criminal No. 21-430 (Dkt. 65, W.D. Pa.)
- Government’s Sentencing Memorandum — United States v. Jonathan Ramaci, No. 2:22-cr-00993-RMG (Dkt. 138, D.S.C.)
- Government’s Sentencing Memorandum — United States v. Lauren Knox, No. 3:22cr33 (OAW) (Dkt. 261, D. Conn.)
- Government’s Sentencing Memorandum — United States v. Patrick Parker Walsh (Dkt. 31, N.D. Fla.)
- Government’s Sentencing Memorandum — United States v. Robert Hamilton, No. 20-CR-196-4 (Dkt. 122, E.D. Wis.)
- Government’s Sentencing Memorandum — United States v. Ross Charno, No. 1:21-CR-806 (Dkt. 64, N.D. Ohio)
- Government’s Sentencing Memorandum — United States v. Samer Kammo, No. 23-CR-20296 (Dkt. 95, E.D. Mich.)
- Government’s Sentencing Memorandum — United States v. Semaje Reffigee, No. 22-cr-20355 (Dkt. 25, E.D. Mich.)
- Government’s Sentencing Memorandum — United States v. Stephen Smith, No. 20-CR-196-2 (Dkt. 138, E.D. Wis.)
- Government’s Sentencing Memorandum, United States v. Hormoz Mansouri (W.D.N.Y., May 30, 2025)
- Government’s Sentencing Memorandum, United States v. Jasmine Spencer (S.D. W. Va., July 31, 2025)
- Government’s Sentencing Memorandum, United States v. Joseph Harding (N.D. Fla., August 31, 2023)
- Government’s Sentencing Memorandum, United States v. Shamiese Wright (S.D. W. Va., October 15, 2025)
- Government’s Sentencing Memorandum, United States v. Steven Andiloro (W.D.N.C., May 14, 2025)
- Government’s Sentencing Memorandum, United States v. Thomas E. Smith (E.D. Wis., May 26, 2021)
- Government’s Sentencing Memorandum, United States v. William Powell (S.D. W. Va., July 24, 2025)
- Government’s Sentencing Memorandum, USA v. Ramaci (District of South Carolina, January 14, 2025)
- Government’s Sentencing Position for Defendant Arsen Terzyan, No. 2:25-cr-00456 (C.D. Cal., May 18, 2026)
- Government’s Sentencing Position Regarding Defendant Amber Jane Wade (No. 2:22-cr-00205, C.D. Cal.)
- Government’s Sixth Response to the Standing Discovery Order — United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (Dkt. 66, S.D. Fla.)
- Government’s Supplemental Brief in Opposition — United States v. Fontrell Antonio Baines (No. 2:20-cr-00522)
- Government’s Trial Brief and Motion for Conditional Admission of Evidence — United States v. Lola Shalewa Barbara Kasali, Case No. H-21-CR-54 (Dkt. 159, S.D. Tex.)
- Government’s Trial Brief — United States v. Dean A. Tran, No. 23-CR-10299-FDS (Dkt. 61, D. Mass.)
- Government’s Trial Memorandum — United States v. Keith Lawrence Middlebrook (No. 2:20-cr-00229, C.D. Cal.)
- Government’s Unopposed Motion for Reconsideration of Court Order Cotinuing Sentencing Date for Jon M. Hallford — No. 1:24-cr-00113 (Dkt. 95, D. Colo.)
- Government’s Unopposed Motion pursuant to 18 U.S.C. § 3664(d)(5) Requesting a Separate Hearing for Determination of Victims’ Restitution Amounts — No. 1:24-cr-00113 (Dkt. 89, D. Colo.)
- Government’s Witness List — No. 1:21-cr-20242 (Dkt. 172, S.D. Fla.)
- Government’s Witness List — No. 1:23-cr-00219 (Dkt. 142, E.D. Cal.)
- Governor DeSantis Executive Order 20-91
- Governor Newsom Announces Appointments 2.2.21
- Governor of California, "Governor Newsom appoints former federal regulator Rohit Chopra to head new Business and Cons...
- GovInfo, "A Review and Assessment of the SBA HUBZone Program" hearing Lillard testimony
- GovInfo, 5 U.S.C. 5312, "Positions at level I" (United States Code, 2021 edition), content details (captured Sept. 18, 2026)
- GovInfo, bill status record for S. 1249 (117th Congress), "Seasonal Business PPP Parity Act"
- GovInfo, House Report 117-661, Small Business Committee activity report Lillard as HUBZone hearing witness
- GovInfo, Kabbage Inc., No. 22-10951 (D. Del. Bankr.)
- GovSmart leadership/staff page Lillard as co-founder/CEO; current leadership team
- GovSmart, "$1 billion total sales" milestone founding by Lillard and Durrani; HUBZone framing
- GovSmart, Inc. — Company Profile (NAVAIR OSBP)
- GovTech, Thomson Reuters acquires Pondera Mar 19, 2020; Folsom; customers; undisclosed terms
- GovTech, Thomson Reuters/Pondera ID Risk Analytics Coss quote; ~$60B; ~30% of US UI claims
- GPS Manufacturer Agrees to Pay $2.6M to Settle False Claims Act Allegations (2024-07-17)
- Grand Island Man Convicted for Possession of Fraudulent COVID-19 Vaccination Cards Bearing Official U.S. Insignia
- Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items
- Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money
- Grand jury indicts 2 Central Ohio women in $2.8 million in COVID-relief fraud scheme
- Grand jury indicts Buffalo man on multiple COVID related fraud charges (April 10, 2026)
- Grand Jury Indicts Butler County Man for Romance-Fraud Conspiracy and Separate COVID-Relief Fraud — Benjamin Adu Acheampong, Cincinnati
- Grand jury indicts Cincinnati man for Covid relief fraud
- Grand Jury Indicts Pair in $11 Million Pandemic Relief Fraud
- Grand Jury Indicts Six in Ongoing Investigations into COVID Unemployment Insurance Fraud Schemes
- Grand Jury Indicts Two Individuals Accused of Fraud Involving Paycheck Protection Program — Dionneshae Forland and Dwayne Times, St. Louis
- Grand Jury indicts two men accused of bank fraud involving Paycheck Protection Program
- Grand Jury Issues Superseding Indictment in $2.9 million dollar Paycheck Protection Program Fraud
- Grand Rapids Man Pleads Guilty To Covid-19 Relief Fraud
- Grand Ronde Letter on H.R. 5549, Indian Health Service Advance Appropriations Act
- Grant Details — A.C.E. Academy (13C) Charter District, FY 2022
- Grantee Learning Series for Covid 19 Relief Programs Grant Administration (July 26, 2023)
- Grantee Learning Series for COVID-19 Relief Programs: FFATA & APR Reporting
- Grantee Learning Series for COVID-19 Relief Programs: Grant Administration (U.S. Department of Education)
- Grantee Learning Series for COVID-19 Relief Programs: Maintenance of Effort & Maintenance of Equity
- Grantee Learning Series for COVID-19 Relief Programs: Monitoring (U.S. Department of Education, August 2, 2023)
- Grants Demographic and Geographic Data Project Report
- Grassley at Hearing on the 2020 Filing Season and IRS COVID-19 Recovery (hearing, June 30, 2020), finance.senate.gov
- Grassley at Hearing on Unemployment Insurance During COVID-19
- Gray v. The Williamsburg Hotel BK, Bankr. S.D.N.Y. Adv. 22-07049, Memorandum of Decision (Oct. 10, 2025)
- Greathouse v. Capital Plus Financial, LLC, N.D. Tex. No. 4:22-cv-00686, docket
- Green County Woman Pleads Guilty to CARES Act Fraud
- Green Electrolytic Hydrogen and Renewable Fuels: Recommendations for Deployment (Department of Commerce, January 5, 2024)
- Green Roof and Rooftop Agrivoltaic Benefit-Cost Analysis — Washington State Department of Commerce (June 22, 2023)
- Green Stimulus in a Post-pandemic Recovery: the Role of Skills for a Resilient Recovery (2020)
- Greene County Woman Sentenced to Federal Prison for CARES Act Fraud (2022-05-18)
- Greenhouse Laid Off 120 Employees (Business Insider)
- Greenhouse lays off 120 employees (Layoffs.fyi, April 20, 2020)
- Greenwood 2020 Sizing Up Corporate Restructuring In The Covid Crisis
- Greer Man Sentenced to Federal Prison for Wire Fraud
- Greg Baer, President and CEO, Bank Policy Institute — American Banker Author Profile
- Greg Baer, President and Chief Executive Officer — Bank Policy Institute
- Gregory A. Moon to Members of the House Economic and Workforce Development Committee — Senate Bill
- Gregory Baer, CEO and President, Bank Policy Institute — Georgetown Law Faculty Profile
- Gregory J. Blotnick — A Criminal Complaint Was Filed in the District of New Jersey Today — Nearly $4 Million
- Gregory J. Blotnick: Florida Man Pleaded Guilty Today in the District of New Jersey to Fraudulently Obtaining More Than $4.6 Million
- Gregory W. Meeks, Bill Foster, Al Green, Emmanuel Cleaver: MDI/CDFI-fintech partnerships (April 22, 2020)
- Gresham Man Pleads Guilty to Stealing Covid Relief Funds
- Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds
- Griffin Grifter Sentenced to Federal Prison for Dogfighting
- Griffin man charged with dogfighting and CARES Act fraud
- Griffin Man Charged with Dogfighting and CARES Act Fraud (Press Release, December 10, 2025)
- Groceries, Transportation, Relationships, Entertainment — News
- GroundUp, "SASSA recovers R150-million in ineligible grants payments"
- Groundwork Collaborative, "Groundwork Adds Senior Fellow to Lead Oversight Strategy on Corporate Crime and Corruption...
- Group Voyagers, Inc. Has Paid $3 Million to Resolve Allegations (District of Colorado, Paycheck Protection Program)
- Group withdraws COVID-19 scoring tool based on Surgisphere data following NEJM, Lancet retractions
- Groupon Adopts Limited Duration Shareholder Rights Plan — Exhibit 99.1 (April 13, 2020)
- Groupon Announces First Quarter 2020 Results — EX-99.1
- Groupon Announces Fourth Quarter and Fiscal Year 2020 Results — Exhibit 99.1
- Groupon Announces Second Quarter 2020 Results — EX-99.1
- Groupon cuts another 500 employees in second round of layoffs
- Groupon Cuts Another 500 Employees in Second Round of Layoffs (TechCrunch)
- Groupon laid off or furloughed 2,800 employees as local merchants close
- Groupon Pledges to #HelpSaveLocal as Businesses Look Toward Reopening
- Groupon Reports Third Quarter 2024 Results — Groupon, Inc., Exhibit 99.1 (November 12, 2024)
- Groupon to Cut Nearly a Quarter of Workforce in Restructuring
- Groupon to Cut Nearly a Quarter of Workforce in Restructuring — WSJ, Connor Hart
- Groupon, Inc. Form 8-K (April 6, 2020)
- Groupon, Inc., 2021 Proxy Statement (Schedule 14A)
- Groupon, Inc., Form 10-K for fiscal year 2024 (filed Mar. 11, 2025)
- Groupon, Inc., Form 10-K, Fiscal Year Ended December 31, 2019
- Groupon, Inc., Form 10-K, Fiscal Year Ended December 31, 2020
- Groupon, Inc., Form 10-K, Fiscal Year Ended December 31, 2021
- Groupon, Inc., Form 10-K, Fiscal Year Ended December 31, 2022
- Groupon, Inc., Form 10-K, Fiscal Year Ended December 31, 2025
- Groupon, Inc., Form 10-Q for the quarter ended June 30, 2020
- Groupon, Inc., Form 10-Q for the quarter ended June 30, 2022
- Groupon, Inc., Form 8-K, June 11, 2020
- Groupon, Inc., Form 8-K, March 25, 2020
- Groupon, Inc., Q1 2020 Letter to Stockholders
- Growing and Strengthening the Creative Economy
- Growing Jobs Through Infrastructure Investment
- Growing Jobs through Infrastructure Investment (House Small Business subcommittee hearing, May 6, 2021)
- Growing the Small Business Agricultural Economy
- Growing the Small Business Agricultural Economy (S. Hrg. 119-348, January 14, 2026)
- Growing The Small Business Supplier Base In Government Contracting
- Growing the Small Business Supplier Base in Government Contracting (House Small Business subcommittee hearing, October 13, 2021)
- GRUB - Just Eat Takeaway.com to Combine with GrubHub Inc (edited transcript, June 11, 2020)
- Grubhub and Major Cities Across the U.S. Launch Economic Relief Effort up to $100 Million (March 13, 2020)
- Grubhub and Major Cities Launch Relief Effort up to $100 Million
- Grubhub And Restaurant Strong Fund Announce New Program To Provide $2 Million In Restaurant Support This Winter
- Grubhub And Restaurant Strong Fund to Give $4 Million to Restaurants
- Grubhub CEO letter to President Trump in support of independent restaurants
- Grubhub clarifies its restaurant aid program amid complaints
- Grubhub Commission Deferral Terms & Conditions (2020)
- Grubhub Commission Deferral — Terms and Conditions
- Grubhub Community Relief Fund — Covid-19, Grubhub
- Grubhub first quarter 2020 letter to shareholders (Form 8-K Exhibit 99.2, May 6, 2020)
- Grubhub First Quarter 2021: Dear Fellow Shareholders (April 28, 2021)
- Grubhub founder Matt Maloney is leaving the company
- Grubhub fourth quarter and full year 2020 letter to shareholders (Form 8-K Exhibit 99.2, Feb. 3, 2021)
- Grubhub Inc. Form 10-K, FY ended Dec. 31, 2019
- Grubhub Inc. Form 10-K, FY ended Dec. 31, 2020
- Grubhub Inc. Form 10-Q, quarter ended June 30, 2020