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Home Court filings USA v. MERRITTS USA v. Merritts — U.S. District Court, District of Columbia Exhibit I (MO Sec of State) — USA v. Merritts (Dkt. 35-8, D.D.C.)

Court filing

Exhibit I (MO Sec of State) — USA v. Merritts (Dkt. 35-8, D.D.C.)

Filed December 2, 2025 in USA v. Merritts; one of 82 filings from this case.

Record facts

CourtU.S. District Court for the District of Columbia
Filed2025-12-02

U.S. District Court for the District of Columbia · No. 1:25-cr-00076-JMC · Doc. 35-8 · 2025-12-02 · Docket on CourtListener

Full text

Case 1:25-cr-00076-JMC     Document 35-8     Filed 12/02/25     Page 1 of 2

Case 1:25-cr-00076-JMC     Document 35-8     Filed 12/02/25     Page 2 of 2

File and source

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gov.uscourts.dcd.278640.35.8.pdf
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1,372,489 bytes
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cdca72b1c4876972b621fc771ab5444116a8efe4502604d5044a66d507bc3df9
Our copy
gov.uscourts.dcd.278640.35.8.pdf
Original
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  1. Exhibit J (IL DES) — USA v. Merritts (Dkt. 35-9, D.D.C.)same docket · 2025-12-02
  2. Exhibit H (Draft Schedule C) — USA v. Merritts (Dkt. 35-7, D.D.C.)same docket · 2025-12-02
  3. Motion for Disclosure of Tax Return and Tax Return Information Nunc Pro Tunc — USA v. Merritts (Dkt. 37, D.D.C.)same docket · 2025-12-02
  4. Exhibit G (PPP application 2021.04.22) — USA v. Merritts (Dkt. 35-6, D.D.C.)same docket · 2025-12-02
  5. Text of Proposed Order Proposed Order — USA v. MERRITTS (Dkt. 37.1)same docket · 2025-12-02
  6. Exhibit F (EIDL application 2020.07.08) — USA v. Merritts (Dkt. 35-5, D.D.C.)same docket · 2025-12-02
  7. Notice of Withdrawal of Appearance by USA as to Cortney Merritts — USA v. Merritts (Dkt. 38, D.D.C.)same docket · 2025-12-05
  8. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)same docket · 2025-12-02
  9. Transcript of Motion Hearing Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 40, D.D.C.)same case · 2025-12-10
  10. Exhibit C (Defendant cover letter) — USA v. Merritts (Dkt. 35-3, D.D.C.)same case · 2025-12-02
  11. Response to Order of the Court by Cortney Merritts — USA v. Merritts (Dkt. 41, D.D.C.)same case · 2025-12-12
  12. Exhibit B (Defendant subpoena) — USA v. Merritts (Dkt. 35-2, D.D.C.)same case · 2025-12-02
  13. NOTICE of related case by CORTNEY MERRITTS — USA v. MERRITTS (Dkt. 42)same case · 2025-12-15
  14. Exhibit L3 (Defendant-produced text) — USA v. Merritts (Dkt. 35-13, D.D.C.)same case · 2025-12-02
  15. Response by Cortney Merritts re 37 Motion for Disclosure of Tax Return — USA v. Merritts (Dkt. 44, D.D.C.)same case · 2025-12-16
  16. Exhibit L2 (Defendant-produced text) — USA v. Merritts (Dkt. 35-12, D.D.C.)same case · 2025-12-02
  17. Unopposed Motion to Continue Filing Deadline by USA as to Cortney Merritts — USA v. Merritts (Dkt. 45, D.D.C.)same docket · 2025-12-17
  18. Exhibit L1 (Defendant-produced text) — USA v. Merritts (Dkt. 35-11, D.D.C.)same docket · 2025-12-02
  19. Transcript of Pretrial Conference Proceedings in the case — USA v. Merritts (Dkt. 46, D.D.C.)same docket · 2025-12-19
  20. Exhibit K (Defendant-produced text) — USA v. Merritts (Dkt. 35-10, D.D.C.)same docket · 2025-12-02

Part of: USA v. MERRITTS · U.S. District Court for the District of Columbia · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2025 · Court filings

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