Browse · Source documents
Source documents 28,107–28,405
28,107–28,405 of 57,973
- LendingTree, PPP Loans and Other COVID-19 Business Relief
- Lendio (Pivot Investment Partners)
- Lendio (Traverse Fund III portfolio)
- Lendio Acquires Billy, Launches Cloud Accounting Software (Finovate, July 23, 2019)
- Lendio Acquires Laso's AI-Powered Loan Origination Software
- Lendio Acquires Laso’s AI-Powered Loan Origination Software to Offer Underwriting Solutions for Lending Institutions
- Lendio and Heartland Announce Winners of the Lendio Fresh Start Small Business Grant
- Lendio and Jack Henry & Associates Streamline the PPP Loan Application Process for Financial Institutions
- Lendio Announces Winners of $200,000 in Small Business Grants (July 10, 2020)
- Lendio Closes $55M Series E Funding Round Led by Mercato Partners
- Lendio Closes $55M Series E Funding Round Led by Mercato Partners (Feb. 27, 2020)
- Lendio co-founders named EY Entrepreneur Of The Year 2020 Utah Region GlobeNewswire, Oct 7, 2020
- Lendio Facilitates $5.7 Billion in Relief Funds for More Than 70,000 Small Businesses Through the Paycheck Protection Program
- Lendio Facilitates $8 Billion in PPP Loans
- Lendio Launches PPP Loan Application for Small Businesses
- Lendio Makes Strategic Move to Position the Brand for Growth, Strengthens Product Portfolio for Small Businesses (Lendio press release)
- Lendio Partners With Mindbody to Expedite Relief Funds for Its Small Business Customers
- Lendio Pledges Continued Support for Small Businesses with Employee Retention Tax Credit Applications
- Lendio Releases 2024 State of SMB Lending Report (July 25, 2024)
- Lendio report: how its network secured $8 billion in PPP approvals GlobeNewswire, Aug 19, 2020
- Lendio Surpasses 213,000 PPP Loans Totaling Nearly $10 Billion (April 22, 2021)
- Lendio to Distribute $200,000 in Grants to Underserved Small Business Owners
- Lendio to Hire 200 Agents to Match Small Businesses With CARES Act Loans
- Lendio to Hire 500 Employees to Continue Its Mission of Saving Small Businesses
- Lendio to Power PPP Loan Forgiveness Applications for Financial Institutions
- Lendio, "Paycheck Protection Program Loan" landing page (Internet Archive copy of April 7, 2020)
- Lendistry $100 Million Senior Secured Revolving Credit Facility — KeyBank Specialty Finance Lending
- Lendistry About Page: Fair Financing and Financial Education for Small Business Owners, a Minority-Led Community Development Financial Institution
- Lendistry Adds Four Top Executive Trailblazers to Its Leadership Team (May 13, 2021)
- Lendistry and Obtaining a Small Business Lending Company License — Everett K. Sands, CEO, Lendistry
- Lendistry Chosen to Administer New $800 Million New York State COVID-19 Small Business Grant Program
- Lendistry Chosen to Administer New $800 Million New York State COVID-19 Small Business Recovery Grant Program
- Lendistry Continues to Help Small Businesses Grow Across the Country with Investment from Starbucks
- Lendistry Continues to Help Small Businesses Grow Across the Country with Investment from Starbucks Coffee Company
- Lendistry Receives $75MM Credit Facility From East West Bank (Oct 1, 2025)
- Lendistry Receives Capital From Goldman Sachs To Provide PPP Loans To Underserved Businesses
- Lendistry Receives Capital From Goldman Sachs To Provide PPP Loans, Doubles Footprint To 12 States
- Lendistry Selected as Administrator and Technology Partner for $225 Million Pennsylvania Small Business Grant Program
- Lendistry Steps Up for Small Businesses in the COVID-19 Crisis (June 2nd, 2020)
- Lendistry to Administer $1.5 Billion in Covid-19 Relief - Los Angeles Business Journal (August 5, 2021)
- Lendistry to Administer Additional $2 Billion in California COVID-19 Relief Grants
- Lendistry to Deploy $200 Million in New York Seed Grants
- Lendistry — $100 Million Senior Secured Revolving Credit Facility, Recent Deals
- Lendistry: Our Impact in 2025
- Leon Miles — 72 Months in Prison — Making False Statements in an Application for Over $1.9 Million From the Paycheck Protection Program
- Leon Miles — Complaint and Affidavit in Support of Application for an Arrest Warrant
- Leslie Bethea Sentenced To 78 Months For PPP Loan Fraud
- Lessons from PPP Fraud for Expansion of the SBA 7(a) Program
- Lessons Learned
- Lessons Learned During the Pandemic Can Help Improve Care in Nursing Homes (OEI-02-20-00492, February 2024)
- Lessons Learned from Remote Supervision during Pandemic Could Inform Future Disruptions (GAO-22-104659)
- Lessons Learned: Recognizing Structural Aspects of the Main Street Lending Program that Failed to Prevent Fraud
- Let American Businesses Be on Record Act of 2024
- Let Us Help You Apply for the SBA Paycheck Protection Program — Fundbox
- Letter (bail conditions) — No. 7:22-cr-00320 (Dkt. 24, S.D.N.Y.)
- Letter - Annual Report on State Jobs Eliminated Due to Privatization (November 30, 2020)
- Letter - Dr. Gina M. Severino, House Bill 163 Nurse Overtime (March 24, 2021)
- Letter - FY2020 Expenditure Report, Center for Innovative Technology (September 30, 2020)
- Letter - Innovation and Technology Transportation Fund Report, VDOT (December 1, 2020)
- Letter - Virginia Investment Performance and Major Eligible Employer Grants, Second Quarter 2020 (July 30, 2020)
- Letter and Report - Annual Compensation Comparison, Human Resource Management (December 8, 2020)
- Letter and Report - Innovation and Technology Transportation Fund (January 24, 2020)
- Letter and Subpoena to Arthur Plews Regarding SBA Voter Registration Activities
- Letter and Subpoena to Tyler Robinson and Transcribed Interview Record regarding SBA Voter Registration Activities
- Letter and Summary of CRRSA ESSER II and ARP ESSER III Expenditures and Obligations (September 1, 2024)
- Letter and Summary — 2024 Annual Electricity Resource Adequacy Meeting (November 15, 2024)
- Letter and Washington Farmworker Housing Needs Assessment — Department of Commerce (April 2022)
- Letter Approving Colorado's Amended ARP ESSER State Plan (U.S. Department of Education)
- Letter Approving New Jersey's Amended ARP ESSER State Plan (U.S. Department of Education, October 17, 2023)
- Letter directing a response to the petition for en banc rehearing, Commonwealth of Kentucky v. Yellen, No. 21-6108 (6th Cir.), Doc. 60 (March 13, 2023)
- Letter from 47 Senate Democrats to Treasury and SBA on the PPP forgiveness process (June 12, 2020)
- Letter from ACEC/Michigan Opposing House Bill 4913 Regarding Professional Engineer Licensure Standards
- Letter from Allen Williams to Rick Lowe, February 2, 2022
- Letter from Austin Hsu to Judge Robart, August 2, 2021 (Dkt. 46, W.D. Wash.)
- Letter from Chair Powell to Secretary Mnuchin regarding emergency lending facilities
- Letter from Chair Powell to Secretary Mnuchin Regarding Emergency Lending Facilities (November 20, 2020)
- Letter from Chairman James E. Clyburn, Select Subcommittee on the Coronavirus Crisis, to Panthera Worldwide, LLC (July 14, 2020)
- Letter from Eghosasere Avboraye-Igbinedion, Re: Case 1:21-cr00054-RDB, Urgent Message to Fire My Court Appointed Attorney (Dkt. 228-1, D. Md.)
- Letter from Gilbert J — United States v. Sieff Robert Sargeant (Dkt. 15, D.N.J.)
- Letter from Habitat for Humanity of Michigan to House Commerce and Tourism Committee, August 27, 2020
- Letter from J.T. Mackey to Jason Hoskins, March 5, 2024
- Letter from John C. Prohaska II on the Settlement — U.S. Navy SEALs 1-26 v. Biden (Dkt. 309)
- Letter from John C. Prohaska II on the Settlement — U.S. Navy SEALs 1-26 v. Biden (Dkt. 317)
- Letter from Joshua C. Batkin to Committee on Economic Competitiveness, October 20, 2025
- Letter from JPMorgan Chase Bank to the U.S. Attorney's Office — No. 2:21-cr-00977 (Dkt. 116, D. Ariz.)
- Letter from Julio C. Gomez to Judge Zahid N. Quraishi, February 4, 2022 — Case 3:21-cv-15333, Doc. 44 (Filed 02/04/22)
- Letter from Margaret Vo — United States v. Loc Vo (D. Mass., Dkt. 37, filed 07/21/23)
- Letter from Mark Mills to Members of the Commerce and Labor Committee, April 17, 2023
- Letter from Miami Tribe of Oklahoma on H.R. 5549, Indian Health Service Advance Appropriations Act
- Letter from Michael P. Koribanics to Judge William J. Martini — United States v. Leon Haynes (Document 119)
- Letter from Rapid Financial Services counsel to Chairman Clyburn and Chairwoman Velazquez, Mar. 7, 2021
- Letter from Representative Jason Hoskins Referring House Bills 5019 and 5029 through 5033 to the Michigan House Subcommittee on Housing, October 3, 2023
- Letter from Representative Jason Hoskins, Chair, Michigan House Economic Development and Small Business Committee, on Senate Bills 129 through 132, May 9, 2023
- Letter from Representative Kristian Grant in Opposition to House Bill 4915
- Letter from RER Solutions counsel to Chairman Clyburn and Chairwoman Velazquez, Mar. 11, 2021
- Letter from RER Solutions counsel to Chairman Clyburn and Chairwoman Velazquez, Oct. 2, 2020
- Letter from Rocket Loans counsel to Chairman Clyburn and Chairwoman Velazquez, Nov. 24, 2020
- Letter from Roger Williams to Isabella Casillas Guzman, March 23, 2023
- Letter from Scott Conners Opposing House Bill 4913 Regarding Engineering Licensure
- Letter from Select Subcommittee on the Coronavirus Crisis to Gulf Island Fabrication Re PPP Loan (May 8, 2020)
- Letter from Sidley Austin LLP on Behalf of Blueacorn PPP, LLC to Chairman Clyburn (December 23, 2021)
- Letter from Steve Mariucci to Steve Marino, September 15, 2020
- Letter from the Acting Assistant Secretary for Postsecondary Education (January 14, 2021)
- Letter from the Clerk, No. 22-10077 — U.S. Navy SEALs 1-26 v. Biden: Supplemental Letter Briefs on Mootness
- Letter from the Law Offices of Patrick A. Mullin (May 15, 2023) (Dkt. 189, S.D. Tex.)
- Letter from the Michigan Bitcoin Trade Council to the Michigan House of Representatives on Bitcoin Adoption
- Letter from the New York Attorney General's Office to Judge Matsumoto (November 13, 2020) — Agudath Israel of America v. Cuomo (Dkt. 21)
- Letter from the Office of the Clerk, United States Court of Appeals for the Fifth Circuit — No. 24-40839 (Document 66-1)
- Letter from the Ohio Township Association in Support of House Bill 81 (Massage Therapy Licensing Law)
- Letter from the United States Attorney, District of Maryland (Case 1:23-cr-00026-GLR, Document 44, July 28, 2023)
- Letter from the United States Attorney, District of Maryland (Case 1:23-cr-00026-GLR, Document 46, September 12, 2023)
- Letter from the United States Attorney, District of Maryland (Case 1:23-cr-00026-GLR, Document 56, January 8, 2024)
- Letter from Thiago dos Santos Piau, Chief Executive Officer of StoneCo Ltd. dated May 12, 2020 (Form 6-K, Exhibit 99.1)
- Letter from United States requesting a plea hearing — United States v. James Wessels (Dkt. 124, D.N.J.)
- Letter from United States requesting an adjournment of sentencing set — No. 1:23-cr-00537 (Dkt. 14, D.N.J.)
- Letter from United States requesting an adjournment of sentencing — No. 1:23-cr-00546 (Dkt. 9, D.N.J.)
- Letter in Opposition to HB 4912 - Humane Society of Huron Valley (November 8, 2021)
- Letter in Support of H.R. 5549, the Indian Health Service Advance Appropriations Act
- Letter in Support of HB 674 - Distilled Spirits Council of the United States, David Wojnar (June 4, 2020)
- Letter in Support of Motion to Dismiss Count One (Doc. 51) — United States v. Rafael Martinez (S.D.N.Y.)
- Letter Motion addressed to Judge Lewis J — United States v. Martinez (Dkt. 69, S.D.N.Y.)
- Letter Motion for Pre-Motion Conference — Kolbert v. Benworth
- Letter Motion to Adjourn Trial (Doc. 34) — United States v. Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.)
- Letter Motion to Request Schedule, State of New York et al. v. U.S. Department of Education (April 15, 2025)
- Letter Motion, Doc. 37 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
- Letter Motion, Doc. 38-1 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
- Letter of December 7, 2022 to The Honorable Lewis J. Liman — United States v. Rafael Martinez, 22 Cr. 251 (LJL)
- Letter of January 13, 2023, Doc. 623-3 — In re Kabbage
- Letter of January 13, 2023, Doc. 685-4 — In re Kabbage
- letter of May 18, 2020. We thank you and your staff for the courtesy of extending until today
- letter of May 18, 2020. We thank you and your staff for the…
- Letter of Recommendation for Mr. Barnes — Matyre L. Knight (February 12, 2024)
- Letter of Support - Brandon Ogden, SBCO, House Bill 258 (June 11, 2020)
- Letter of Support - Ohio Farm Bureau, HB 168 and HB 169 (March 17, 2021)
- Letter of Support for H.R. 5549 — Sault Ste. Marie Tribe of Chippewa Indians (July 28, 2022)
- Letter of Support for House Bill 5031 from the City of Ypsilanti
- Letter of Support for Senate Bill 166
- Letter of Support — Housing North to House Economic Development and Small Business Committee (June 10, 2024)
- Letter of Support — Ohio Chamber of Commerce on Senate Bill 108 (April 20, 2021)
- Letter of Support — Ohio Chamber of Commerce on Senate Bill 109 (April 20, 2021)
- Letter of Support — Operating Engineers, Economic Development and Small Business Committee (June 9, 2024)
- Letter on 2020 Housing Trust Fund Affordable Housing Cost Data Report — Washington Department of Commerce
- Letter on Amendment 2546-1 to House Bill 674 - Columbus Regional Airport Authority, Toledo Express Airport
- Letter on Bail Enlargement — United States v. Alicia Ayers, 21-CR-00440 (S.D.N.Y.), Dkt. 60
- Letter on Behalf of Angelina Ayvazyan — Hematology Section, Red Cell Defects Program (December 16, 2021)
- Letter on Extension of Time and Oversized Brief — United States v. Goyal, 19 Cr. 844 (CS), Dkt. 34
- Letter on HB 253 - Academy of Medicine of Cleveland & Northern Ohio, Thomas E. Collins (June 3, 2020)
- Letter on HB 253, Fireworks Legalization and Regulation - Tim Smith, House Commerce and Labor Committee
- Letter on HB 669 - Joe Bidinger, Echo Spirits Distilling Co. (May 26, 2020)
- Letter on HB 81 — Amy Prince, Certified Alexander Technique Teacher (May 25, 2021)
- Letter on HB 81 — Anna Marie Bowers, Trager Practitioner (House Commerce and Labor Committee, May 23, 2021)
- Letter on HB 81 — United States Trager Association, Jim Noriega (May 21, 2021)
- Letter on HB669 - Ohio's Hill Country Heritage Area, Tom O'Grady (May 27, 2020)
- Letter on Ideological Attacks on Planned Parenthood Health Centers over PPP Loans
- Letter on Including S. 4117 in Next Relief Package (2020)
- Letter on Release Conditions — United States v. Daniel Dadoun (Document 25)
- Letter on Settlement Discussions — Kolbert v. Benworth Capital
- Letter on the Worker Training Tax Credit — Department of Taxation (September 21, 2022)
- Letter on VIP and MEE Grants, First Quarter of 2020 (Commonwealth of Virginia, June 17, 2020)
- Letter on VIP and MEE Grants, Fourth Quarter 2022 — Caren DeWitt Merrick
- Letter on VIP and MEE Grants, Second Quarter 2023 — Caren DeWitt Merrick (July 20, 2023)
- Letter on VIP and MEE Grants, Third Quarter 2023 — Caren DeWitt Merrick
- Letter on Virginia Investment Performance and Major Eligible Employer Grants, First Quarter (May 4, 2022)
- Letter on Virginia Investment Performance and Major Eligible Employer Grants, Second Quarter (July 27, 2022)
- Letter on Virginia Investment Performance and Major Eligible Employer Grants, Third Quarter (October 4, 2022)
- Letter Opinion Filed with the Clerk of the Court
- Letter Opposing HB 147 from Clermont County Port Authority
- Letter Order to Counsel Continuing Sentencing to May 9, 2025 — United States v. David Epstein (Dkt. 38)
- Letter Order — Criminal Case No. SAG-22-0225 (Dkt. 27, D. Md.)
- Letter Order — Criminal Case SAG-21-0215 (Dkt. 77, D. Md.)
- Letter re Time-Sensitive Request for Teleconference — In re Niaspan Antitrust Litigation (E.D. Pa.)
- Letter Re: Amendment 821 and Tequisha Solomon, Case No. 22-cr-131 (ECT/DTS) (Dkt. 66, D. Minn.)
- Letter Re: Elvin German, Case #: 1:21 CR 00245(ER) (Dkt. 70, S.D.N.Y.)
- Letter Re: Plea Agreement with Artus Johnson (Dkt. 72, D.N.J.)
- Letter Re: Plea Agreement with Mendel Deutsch (Dkt. 119, D.N.J.)
- Letter Re: United States of America v. Juan Nolasco-Martinez, et al., 22-CR-00012 (JPO) & 22-CR-00008 (JPO) (Dkt. 101, S.D.N.Y.)
- Letter Re: United States of America v. Juan Nolasco-Martinez, et al., Case No.: 22-CR-00012 (JPO) (Dkt. 28, S.D.N.Y.)
- Letter Re: United States of America v. Mariluz Fermin, Bellanilda Fermin and Juan Nolasco, Case No.: 22-CR-00012 (Dkt. 21, S.D.N.Y.)
- Letter Re: United States of America v. Mariluz Fermin, Bellanilda Fermin and Juan Nolasco, Case No.: 22-CR-00012 (Dkt. 62, S.D.N.Y.)
- Letter Re: United States v. Breault et al. 23-158 (Dkt. 43, E.D.N.Y.)
- Letter Re: United States v. Glenroy Walker and Howard Levy, 23 Cr. 662 (CS) (Dkt. 118, S.D.N.Y.)
- Letter Re: United States v. Lauren DiMassa a.k.a. Lauren Knox, Case No. 22cr33 (OAW) (Dkt. 87, D. Conn.)
- Letter re: United States v. Muge Ma, a/k/a “Hummer Mars” — No. 1:20-cr-00407 (Dkt. 63, S.D.N.Y.)
- Letter Re: United States v. Spitzer, et. al., 24 Cr. 528 (ESK) (Dkt. 82, D.N.J.)
- Letter Re: United States v. Tiairre Travonne Chaney, Pre-indictment Plea Offer (Dkt. 18, D. Or.)
- Letter regarding notification to Congress under 28 U.S.C. 530D, State of Texas v. Yellen, No. 22-10560 (5th Cir.), Doc. 115-1 (February 1, 2024)
- Letter Regarding Plea Agreement — U.S. v. Eric Rivera
- Letter Removing Condition from Indiana's ARP ESSER Grant (June 2, 2022)
- Letter Removing Condition on Delaware's ARP ESSER Grant (U.S. Department of Education, January 28, 2022)
- Letter Removing Conditions from Maine's ARP ESSER Grant (March 17, 2023)
- Letter Removing Conditions from Nebraska's ARP ESSER Grant (April 11, 2023)
- Letter Removing Conditions on Mississippi's ARP ESSER Grant (U.S. Department of Education, November 08, 2022)
- Letter Removing Conditions on New Hampshire's ARP ESSER Grant (U.S. Department of Education, September 13, 2022)
- Letter Removing Conditions on Vermont's ARP ESSER Grant (U.S. Department of Education, September 14, 2023)
- Letter Removing the Condition on Utah's ARP ESSER Grant (U.S. Department of Education, May 11, 2022)
- Letter Request for an Adjournment of the VOSR Conference, Memo Endorsed — United States v. Castro (Dkt. 41)
- Letter Requesting Permission to File Motion for Reconsideration pursuant to D. Minn — No. 0:25-cr-00356 (Dkt. 56, D. Minn.)
- Letter Sentencing Memorandum — United States v. James Cooper (Dkt. 27, March 8, 2023)
- Letter Sentencing Memorandum — United States v. James Cooper (Dkt. 28, March 10, 2023)
- Letter stating defendant's position regarding restitution — USA v. Lipsitz (Dkt. 42, E.D.N.Y.)
- Letter to Acting Administrator Woodel, Small Business Administration (February 3, 2025)
- Letter to Adjourn the Sentencing Hearing — United States v. William Ingram
- Letter to Administrator Regan of the EPA on the Impact of New Rule Changes on Small Businesses
- Letter to Amb. Jamieson Greer, Hon. Scott Bessent, Hon. Howard Lutnick, Hon. Kelly Loeffler (April 16, 2025)
- Letter to Attorney General Garland on CCP IP Theft
- Letter to Biden's Energy Department for their Attack on Ceiling Fan Manufacturers (August 24, 2023)
- Letter to CFPB Acting Director Russell Vought on Proposed Regulation B Rules — Sen. Edward J. Markey et al.
- Letter to Chair Representative Mike Hoadley, House Committee on Economic Competitiveness (January 12, 2026)
- Letter to Chairman Hoops and Members of the OH House Development Committee — HB 188 (Oct. 26, 2025)
- Letter to Chairman Neal — Criminal Fraud in Pandemic Unemployment Insurance (UI) Programs (February 22, 2022)
- Letter to Chairman Powell on the Main Street Lending Program (American Academy of Dermatology Association)
- Letter to Chairwoman Maloney and Chairman Clyburn — ID.me, Inc.
- Letter to Chief Judge Bredar Re: United States v. Ron Elfenbein, 1:22-cr-00146-JKB (Dkt. 41, D. Md.)
- Letter to Chief Judge Bredar, Request for Continuance of Sentencing — United States v. Ron Elfenbein (Dkt. 86)
- Letter to Chief Judge Bredar, Request for Oral Argument — United States v. Ron Elfenbein (D. Md., Dkt. 93)
- Letter to Clerk of Court, District of Maryland — USA v. Desmond Fodje Bobga (Dkt. 76, filed 11/21/23)
- Letter to Clerk, Transfer of Jurisdiction — United States v. Phyllis Harris (Dkt. 1, filed 03/25/05)
- Letter to College and University Presidents, CARES Act Funding — Secretary of Education (April 21, 2020)
- Letter to College and University Presidents, Section 18004(a)(2) and (a)(3) (April 30, 2020)
- Letter to Counsel — Feds for Medical Freedom v. Biden, No. 22-40043 (Fifth Circuit, December 19, 2023)
- Letter to Counsel — Feds for Medical Freedom v. Biden, No. 22-40043 (Fifth Circuit, December 22, 2023)
- Letter to Counsel, Judge Craig T. Goldblatt — In re Kabbage Inc. (Bankr. D. Del., Dkt. 681)
- Letter to Courtroom Deputy — Kish Law LLC (Dkt. 108, N.D. Ga.)
- Letter to CPSC Chair on Regulatory Flexibility Act Compliance — House Committee on Small Business
- Letter to DOL on New Mining Rules
- Letter to Eyal Lifshitz, Chief Executive Officer, BlueVine — Select Subcommittee on the Coronavirus Crisis
- Letter to Hannibal "Mike" Ware and Richard K. Delmar, Inspector General (September 1, 2020)
- Letter to HEERF Grantees — Second Year HEERF Auditing Requirements
- Letter to Heidi D. Campbell, Clerk, To Be Filed Under Seal Pursuant to 31 USC § 3730(b)(2) — United States of America ex rel. GNGH2 Inc. v. Speridian Technologies LLC, et al., Case No. 24cv628-SH (Dkt. 9, N.D. Okla.)
- Letter to Hon. Kelly Loeffler and Mr. Hartley Caldwell, U.S. Small Business Administration (December 12, 2025)
- Letter to Honorable Isabel Casillas Guzman, U.S. Small Business Administration (November 21, 2024)
- Letter to Honorable Jessica S. Allen — United States v. Daniel Dadoun, Mag. No. 23-8137 (February 9, 2024)
- Letter to Honorable Judge Wilson — Tamara Dadyan (No. 2:20-cr-00579, Document 1175-1)
- Letter to Idaho on Maintenance of Equity — February 8, 2023
- Letter to James W. Lawson, Esq. (September 13, 2021) — United States Attorney, District of Massachusetts (Dkt. 3, D. Mass.)
- Letter to Judge Abrams Re: United States v. Cheng, No. 21-CR-00261 (RA) (Dkt. 85, S.D.N.Y.)
- Letter to Judge Abrams Re: United States v. Sheng-Wen “Justin” Cheng, 21-CR-00261 (RA) (Dkt. 88, S.D.N.Y.)
- Letter to Judge Abrams — United States v. Cheng (Southern District of New York, Document 68)
- Letter to Judge Abrams — United States v. Sheng-Wen Cheng (Southern District of New York, Document 93)
- Letter to Judge Abrams — United States v. Sheng-Wen Cheng (Southern District of New York, Document 98)
- Letter to Judge Azrack Re: United States v. Arthur Cornwall & Sean Williams, Criminal Docket No. 23-238 (JMA) (Dkt. 23, E.D.N.Y.)
- Letter to Judge Azrack Re: United States v. Kai Heyward, 22 CR 87 (JMA) (Dkt. 289, E.D.N.Y.)
- Letter to Judge Azrack — U.S. v. Donald Finley (E.D.N.Y.)
- Letter to Judge Azrack, Sentencing Memorandum — United States v. Romean Brown (E.D.N.Y., Dkt. 241)
- Letter to Judge Azrak, Request for Adjournment of Sentencing — United States v. Khaimov (E.D.N.Y., Dkt. 39)
- Letter to Judge Bennett Re: United States v. Eghosare Avboraye-Igbinedion, Case No. RDB-21-054 (Dkt. 103, D. Md.)
- Letter to Judge Bennett — United States v. Medard Ulysse et al. (D. Md., Dkt. 24, January 24, 2025)
- Letter to Judge Bennett, Sentencing — United States v. Joseph Gillespie (D. Md., Dkt. 32, February 14, 2025)
- Letter to Judge Berman Re: United States v. Muge Ma, 20 CR 407 (RMB) (Dkt. 32, S.D.N.Y.)
- Letter to Judge Berman Re: United States v. Muge Ma, 20 Cr. 407 (RMB) (Dkt. 13, S.D.N.Y.)
- Letter to Judge Berman Re: United States v. Muge Ma, 20 Cr. 407 (RMB) (Dkt. 28, S.D.N.Y.)
- Letter to Judge Berman — U.S. v. Muge Ma, 20 CR 407 (RMB) (S.D.N.Y.), Dkt. 54
- Letter to Judge Berman — U.S. v. Muge Ma, 20 CR 407 (RMB) (S.D.N.Y.), January 25, 2022 (Dkt. 60)
- Letter to Judge Berman — United States v. Muge Ma (Southern District of New York, Document 39)
- Letter to Judge Berman, April 28, 2021, Re: United States v. Muge Ma, 20 CR 407 (RMB) (Dkt. 40, S.D.N.Y.)
- Letter to Judge Berman, February 26, 2021, Re: United States v. Muge Ma, 20 CR 407 (RMB) (Dkt. 35, S.D.N.Y.)
- Letter to Judge Berman, May 17, 2021, Re: United States v. Muge Ma, 20 CR 407 (RMB) (Dkt. 43, S.D.N.Y.)
- Letter to Judge Blumenfeld — United States ex rel. GNGH2 Inc. v. XLD Century LLC et al., No. 2:22-cv-05514-SB-PVC (Dkt. 77, C.D. Cal.)
- Letter to Judge Brasel (Washington / Ghedi) — U.S. v. Bock (Feeding Our Future) (Dkt. 386, D. Minn.)
- Letter to Judge Bredar, Re: Request for Hearing, ECF No. 93 — United States v. Elfenbein (D. Md., Dkt. 95)
- Letter to Judge Bredar, Request for Continuance of Trial Date — United States v. Elfenbein (D. Md., Dkt. 142)
- Letter to Judge Bredar, Request That the Conference Be Rescheduled — United States v. Ron Elfenbein (Dkt. 128)
- Letter to Judge Brinkema — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va., Dkt. 152)
- Letter to Judge Brown Re: United States v. Konstantinos Zarkadas (Dkt. 17, E.D.N.Y.)
- Letter to Judge Buchwald — United States v. Richard Gonzalez (S.D.N.Y., Dkt. 35)
- Letter to Judge Caproni Re: United States v. Marcus Frazier, 21 Cr. 649 (VEC) (Dkt. 28, S.D.N.Y.)
- Letter to Judge Caproni Re: United States v. Marcus Frazier, 21 Cr. 649 (VEC) (Dkt. 31, S.D.N.Y.)
- Letter to Judge Caproni — United States v. Nguyen et al. (S.D.N.Y., Dkt. 70, February 25, 2022)
- Letter to Judge Chasanow, Sentencing Hearing — United States v. Kenneth Dodd (D. Md., Dkt. 91, May 3, 2024)
- Letter to Judge Choudhury Re: United States v. Carmine G. Agnello, 24 CR 366 (NJC) (Dkt. 31, E.D.N.Y.)
- Letter to Judge Choudhury Re: United States v. Carmine G. Agnello, 24 CR 366 (NJC) (Dkt. 38, E.D.N.Y.)
- Letter to Judge Choudhury Re: United States v. Carmine G. Agnello, 24-CR-366 (NJC) (Dkt. 52, E.D.N.Y.)
- Letter to Judge Choudhury Re: United States v. Carmine G. Agnello, Criminal Docket No. 24-366(S-1) (NJC) (Dkt. 21, E.D.N.Y.)
- Letter to Judge Choudhury Re: United States v. Carmine G. Agnello, Criminal Docket No. 24-366(S-1) (NJC) (Dkt. 35, E.D.N.Y.)
- Letter to Judge Choudhury Re: United States v. Carmine G. Agnello, Criminal Docket No. 24-366(S-1) (NJC) (Dkt. 56, E.D.N.Y.)
- Letter to Judge Choudhury Re: United States v. Carmine G. Agnello, No. 2:24-cr-00366-NJC-1 (Dkt. 16, E.D.N.Y.)
- Letter to Judge Choudhury Re: United States v. Carmine G. Agnello, No. 2:24-cr-00366-NJC-1 (Dkt. 28, E.D.N.Y.)
- Letter to Judge Choudhury — United States v. Carmine G. Agnello (Eastern District of New York, Document 16)
- Letter to Judge Choudhury — United States v. Carmine G. Agnello (Eastern District of New York, Document 31)
- Letter to Judge Choudhury — United States v. Carmine G. Agnello (Eastern District of New York, Document 33)
- Letter to Judge Choudhury — United States v. Carmine G. Agnello (Eastern District of New York, Document 36)
- Letter to Judge Cote, Request to Submit Interim Vouchers — United States v. Jarwin Valero-Calderon (Dkt. 93)
- Letter to Judge Cote: Superseding (S2) Indictment Be Unsealed — U.S. v. Jaen Martinez et al. (Dkt. 59)
- Letter to Judge D'Agostino, Request for Adjournment of Sentence Date — United States v. Clarke (Dkt. 12)
- Letter to Judge D'Agostino, Request for Adjournment of Sentence Date — United States v. Taylor (Dkt. 10)
- Letter to Judge Dalton Re: Emmett Bowens, Case No. 6:21-cr-141-RBD-EJK (Document 250)
- Letter to Judge Davison Re: United States v. Ameet Goyal, 19 Cr. 844 (Dkt. 3, S.D.N.Y.)
- Letter to Judge Davison — United States v. Timothy Lewis (Southern District of New York, Document 4)
- Letter to Judge Davison — United States v. Yohauris Rodriguez Hernandez (Document 4, filed January 19, 2022)
- Letter to Judge Dearie Re: United States v. Keily Nunez, et al., Criminal Docket No. 21-496 (RJD) (Dkt. 91, E.D.N.Y.)
- Letter to Judge Dearie Re: United States v. Orlando Sanay, Criminal Docket No. 21-496 (RJD) (Dkt. 111, E.D.N.Y.)
- Letter to Judge Engelmayer Requesting Sentencing Adjournment (Mackenzy Toussaint) — USA v. Bella (Dkt. 162, S.D.N.Y.)
- Letter to Judge Engelmayer — United States v. Ali Rashan (Southern District of New York)
- Letter to Judge Engelmayer — United States v. Alvin Maxwell (Southern District of New York)
- Letter to Judge Engelmayer — United States v. Apocalypse Bella (Southern District of New York, Document 166)
- Letter to Judge Engelmayer, December 30, 2021, Re: USA v. Bella (Alvin Maxwell), 21 Cr. 247 (Dkt. 104, S.D.N.Y.)
- Letter to Judge Engelmayer, February 27, 2023, Re: United States v. Brandon Jackson, 21-cr-247 (PAE) (Dkt. 243, S.D.N.Y.)
- Letter to Judge Engelmayer, Request That Deadlines Be Adjourned — United States v. Rashan (S.D.N.Y., Dkt. 55)
- Letter to Judge Farbiarz, Parties Have Settled This Matter (D.N.J., Dkt. 21, November 1, 2024)