The Archive · 11,966 records
Court filings — page 6 of 48
Court filings, page 6 of 48: records 1,251–1,500 of 11,966, titles C–D.
Browse by program, kind of case, court, document type or year. Browse by case: 447 case pages, each listing the court, docket number, filing dates and every filing in that case.
Records 1,251–1,500 of 11,966
C
- Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.), filed September 23, 2021 in U.S. v.…
- Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Criminal Complaint — United States v. Ayvazyan, filed November 3, 2020 in U.S. v. Artur Ayvazyan.…
- Criminal Complaint — United States v. BrownCriminal Complaint — United States v. Brown, filed January 24, 2023 in U.S. v. Brown. Court filing…
- Criminal Complaint — United States v. HarunCriminal Complaint — United States v. Harun, filed July 5, 2022 in U.S. v. Gladys Harun. Court…
- Criminal complaint — United States v. Jackson (C.D. Cal.)Criminal complaint — United States v. Jackson (C.D. Cal.), filed April 11, 2023. 15-page court…
- Criminal Complaint — United States v. James WesselsCriminal Complaint — United States v. James Wessels, filed July 12, 2023 in U.S. v. James Wessels.…
- Criminal Complaint — United States v. Johansson (C.D. Cal.)Criminal Complaint — United States v. Johansson, filed July 2, 2021 in U.S. v. Carl Bradley…
- Criminal Complaint — United States v. LaRocheCriminal Complaint — United States v. LaRoche, filed October 31, 2022 in U.S. v. Al Clint Laroche.…
- Criminal Complaint — United States v. PierreCriminal Complaint — United States v. Pierre, filed January 24, 2023 in U.S. v. Adiana Pierre.…
- Criminal Complaint — United States v. SmithCriminal Complaint — United States v. Smith, filed July 12, 2023 in U.S. v. Smith Njd Bank…
- Criminal Complaint — US v. JaafarCriminal Complaint — US v. Jaafar, filed June 19, 2020 in U.S. v. Jaafar. 1-page court filing with…
- Criminal Complaint — US v. PonzoCriminal Complaint — US v. Ponzo, filed July 12, 2023 in U.S. v. Adrienne Ponzo. 26-page court…
- Criminal Cover Sheet - Chad Brandon Thomas — USA v. Thomas (Dkt. 18-1, E.D. Tenn.)Criminal Cover Sheet - Chad Brandon Thomas — USA v. Thomas (Dkt. 18-1, E.D. Tenn.), filed June 14…
- Criminal Cover Sheet Chad Brandon Thomas — USA v. Thomas (Dkt. 1-1, E.D. Tenn.)Criminal Cover Sheet Chad Brandon Thomas — USA v. Thomas (Dkt. 1-1, E.D. Tenn.), filed July 15…
- Criminal Cover Sheet Golden-Larimore — USA v. Golden-Larimore et al. (Dkt. 1-1, W.D. Mo.)Criminal Cover Sheet Golden-Larimore — USA v. Golden-Larimore et al. (Dkt. 1-1, W.D. Mo.), filed…
- Criminal Cover Sheet Henderson — USA v. Golden-Larimore et al. (Dkt. 1-2, W.D. Mo.)Criminal Cover Sheet Henderson — USA v. Golden-Larimore et al. (Dkt. 1-2, W.D. Mo.), filed October…
- Criminal Cover Sheet Manning — USA v. Golden-Larimore et al. (Dkt. 1-3, W.D. Mo.)Criminal Cover Sheet Manning — USA v. Golden-Larimore et al. (Dkt. 1-3, W.D. Mo.), filed October…
- Criminal Cover Sheet Mayfield — USA v. Golden-Larimore et al. (Dkt. 1-4, W.D. Mo.)Criminal Cover Sheet Mayfield — USA v. Golden-Larimore et al. (Dkt. 1-4, W.D. Mo.), filed October…
- Criminal Cover Sheet Smith — USA v. Golden-Larimore et al. (Dkt. 1-5, W.D. Mo.)Criminal Cover Sheet Smith — USA v. Golden-Larimore et al. (Dkt. 1-5, W.D. Mo.), filed October 18…
- Criminal Cover Sheet Taylor — USA v. Golden-Larimore et al. (Dkt. 1-6, W.D. Mo.)Criminal Cover Sheet Taylor — USA v. Golden-Larimore et al. (Dkt. 1-6, W.D. Mo.), filed October…
- Criminal Cover Sheet — USA v. Clark (Dkt. 1-1, E.D. Tenn.)Criminal Cover Sheet — USA v. Clark (Dkt. 1-1, E.D. Tenn.), filed August 6, 2021. Court filing…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.1)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.1), filed April 26, 2023. Court filing…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.10)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.10), filed April 26, 2023. Court…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.11)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.11), filed April 26, 2023. Court…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.12)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.12), filed April 26, 2023. Court…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.2)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.2), filed April 26, 2023. Court filing…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.3)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.3), filed April 26, 2023. Court filing…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.4)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.4), filed April 26, 2023. Court filing…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.5)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.5), filed April 26, 2023. Court filing…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.6)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.6), filed April 26, 2023. Court filing…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.7)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.7), filed April 26, 2023. Court filing…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.8)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.8), filed April 26, 2023. Court filing…
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.9)Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.9), filed April 26, 2023. Court filing…
- Criminal Cover Sheet — USA v. Thacker (Dkt. 1-1, E.D. Tenn.)Criminal Cover Sheet — USA v. Thacker (Dkt. 1-1, E.D. Tenn.), filed April 14, 2022. Court filing…
- Criminal Debt Payment as to April Elick. Receipt — United States v. Elick (Dkt. 27, S.D. W. Va.)Criminal Debt Payment as to April Elick. Receipt — United States v. Elick (Dkt. 27, S.D. W. Va.)…
- Criminal Debt Payment as to April Elick. Receipt — United States v. Elick (Dkt. 36, S.D. W. Va.)Criminal Debt Payment as to April Elick. Receipt — United States v. Elick (Dkt. 36, S.D. W. Va.)…
- Criminal Debt Payment as to April Elick. Receipt — United States v. Elick (Dkt. 37, S.D. W. Va.)Criminal Debt Payment as to April Elick. Receipt — United States v. Elick (Dkt. 37, S.D. W. Va.)…
- Criminal Debt Payment as to April Elick. Receipt — United States v. Elick (Dkt. 38, S.D. W. Va.)Criminal Debt Payment as to April Elick. Receipt — United States v. Elick (Dkt. 38, S.D. W. Va.)…
- Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 20, S.D. W. Va.)Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 20, S.D. W. Va.)…
- Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 21, S.D. W. Va.)Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 21, S.D. W. Va.)…
- Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 34, S.D. W. Va.)Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 34, S.D. W. Va.)…
- Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 36, S.D. W. Va.)Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 36, S.D. W. Va.)…
- Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 35, S.D. W. Va.)Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 35, S.D. W. Va.)…
- Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 38, S.D. W. Va.)Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 38, S.D. W. Va.)…
- Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 39, S.D. W. Va.)Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 39, S.D. W. Va.)…
- Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 40, S.D. W. Va.)Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 40, S.D. W. Va.)…
- Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 41, S.D. W. Va.)Criminal Debt Payment as to Gary Lomax. Receipt — United States v. Lomax (Dkt. 41, S.D. W. Va.)…
- Criminal Debt Payment as to James Lomax. Receipt — United States v. Lomax (Dkt. 28, S.D. W. Va.)Criminal Debt Payment as to James Lomax. Receipt — United States v. Lomax (Dkt. 28, S.D. W. Va.)…
- Criminal Docket Sheet — USA v. Torjagbo (1:22-cr-00171)Criminal Docket Sheet — USA v. Torjagbo (1:22-cr-00171), filed February 23, 2026. Court filing…
- Criminal Information Sheet — Bank Insider PPP (Dkt. 12.1)United States v. Anuli Okeke — Criminal Information Sheet (Indictment Attachment, Docket Entry…
- Criminal Information Sheet — USA v. Foreman (Dkt. 1.1)Criminal Information Sheet — USA v. Foreman (Dkt. 1.1), filed May 18, 2021. Court filing with full…
- Criminal Information Sheet — USA v. Foreman (Dkt. 1.2)Criminal Information Sheet — USA v. Foreman (Dkt. 1.2), filed May 18, 2021. Court filing with full…
- Criminal Information Sheet — USA v. Lattany (Dkt. 1.1)Criminal Information Sheet — USA v. Lattany (Dkt. 1.1), filed March 17, 2023. Court filing with…
- Criminal Information Sheet — USA v. Zaghab (Dkt. 1.1)Criminal Information Sheet — USA v. Zaghab (Dkt. 1.1), filed June 8, 2021. Court filing with full…
- Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.)Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.), filed May 8, 2026. 8-page court…
- Criminal Information — U.S. v. Diamond Blue SmithCriminal Information — U.S. v. Diamond Blue Smith, filed January 5, 2021. 11-page court filing…
- Criminal Information — U.S. v. HalfkennyCriminal Information — U.S. v. Halfkenny, filed April 10, 2026. 8-page court filing with full text…
- Criminal Information — U.S. v. MidgetteCriminal Information — U.S. v. Midgette, filed August 24, 2023. 9-page court filing with full text…
- Criminal Information — U.S. v. MohanCriminal Information — U.S. v. Mohan, filed March 9, 2021. 5-page court filing with full text and…
- Criminal Information — U.S. v. OudomsineCriminal Information — U.S. v. Oudomsine, filed October 19, 2021. 5-page court filing with full…
- Criminal information — U.S. v. Rose (PPP conspiracy, D. Ariz.)Criminal information — U.S. v. Rose (PPP conspiracy, D. Ariz.), filed August 27, 2025. 16-page…
- Criminal Information — United States v. Aaron BorenCriminal Information — United States v. Aaron Boren, filed May 4, 2023 in U.S. v. Boren. 14-page…
- Criminal Information — United States v. Andra Shirone ThompsonCriminal Information — United States v. Andra Shirone Thompson, filed February 26, 2024 in U.S. v.…
- Criminal Information — United States v. Andre Lee GainesCriminal Information — United States v. Andre Lee Gaines, filed June 17, 2021 in U.S. v. Andre Lee…
- Criminal Information — United States v. Antonio D. HoseyCriminal Information — United States v. Antonio D. Hosey, filed October 21, 2020 in U.S. v. Hosey.…
- Criminal Information — United States v. Arashio HarrisCriminal Information — United States v. Arashio Harris, filed July 14, 2023 in U.S. v. Arashio…
- Criminal Information — United States v. Aticha JittapholCriminal Information — United States v. Aticha Jittaphol, filed September 13, 2021 in U.S. v.…
- Criminal Information — United States v. Butherde DariusCriminal Information — United States v. Butherde Darius, filed November 21, 2022 in U.S. v.…
- Criminal Information — United States v. Charmaine ReddingCriminal Information — United States v. Charmaine Redding, filed May 27, 2021 in U.S. v. Redding.…
- Criminal Information — United States v. Christopher GrantCriminal Information — United States v. Christopher Grant, filed July 15, 2024 in U.S. v. Grant.…
- Criminal Information — United States v. Chynna SavathCriminal Information — United States v. Chynna Savath, filed September 13, 2021 in U.S. v. Savath.…
- Criminal Information — United States v. Cindi Ellis DentonCriminal Information — United States v. Cindi Ellis Denton, filed June 21, 2021 in U.S. v. Denton.…
- Criminal Information — United States v. Daniel DadounCriminal Information — United States v. Daniel Dadoun, filed April 8, 2025 in U.S. v. Dadoun.…
- Criminal Information — United States v. Dara Buck, a.k.a. Dara ButlerCriminal Information — United States v. Dara Buck, a.k.a. Dara Butler, filed May 13, 2022 in U.S.…
- Criminal information — United States v. David Tyler HinesCriminal information — United States v. David Tyler Hines, filed January 8, 2021 in U.S. v. Hines…
- Criminal Information — United States v. Denesseria SlatonCriminal Information — United States v. Denesseria Slaton, filed May 17, 2021 in U.S. v. Slaton.…
- Criminal Information — United States v. Edward McCorkleCriminal Information — United States v. Edward McCorkle, filed September 9, 2025 in U.S. v.…
- Criminal Information — United States v. Edward MoiseCriminal Information — United States v. Edward Moise, filed October 26, 2021 in U.S. v. Moise.…
- Criminal Information — United States v. Felicia StanleyCriminal Information — United States v. Felicia Stanley, filed June 17, 2022 in U.S. v. Felicia…
- Criminal Information — United States v. Francois (D. Mass.)Criminal Information — United States v. Francois, filed October 1, 2025 in U.S. v. Francois.…
- Criminal Information — United States v. Hashim CampbellCriminal Information — United States v. Hashim Campbell, filed September 23, 2021 in U.S. v.…
- Criminal Information — United States v. Jerel Andre WilliamsCriminal Information — United States v. Jerel Andre Williams, filed March 20, 2020 in U.S. v.…
- Criminal Information — United States v. Jessica NutterCriminal Information — United States v. Jessica Nutter, filed May 15, 2024 in U.S. v. Nutter.…
- Criminal Information — United States v. Jordan (N.D. Ga.)Criminal Information — United States v. Jordan, filed October 10, 2024 in U.S. v. Boeroepae…
- Criminal Information — United States v. Lydia SpencerCriminal Information — United States v. Lydia Spencer, filed April 1, 2024 in U.S. v. Lydia…
- Criminal Information — United States v. Mandy Ellen BauerCriminal Information — United States v. Mandy Ellen Bauer, filed January 18, 2022 in U.S. v.…
- Criminal Information — United States v. McIntyre (D.D.C.)Criminal Information — United States v. McIntyre (D.D.C.), filed May 28, 2025 in U.S. v. Mcintyre.…
- Criminal Information — United States v. Monica Faye Barnes and Dontrell Rayshar Barnes (E.D.N.C.)Criminal Information — U.S. v. Barnes (E.D.N.C.), filed March 22, 2023 in U.S. v. Barnes. 11-page…
- Criminal Information — United States v. Natosia Jerome JenkinsCriminal Information — United States v. Natosia Jerome Jenkins, filed June 2, 2023 in U.S. v.…
- Criminal Information — United States v. Raekwon T. RandleCriminal Information — United States v. Raekwon T. Randle, filed September 16, 2025 in U.S. v.…
- Criminal Information — United States v. Roody MetelusCriminal Information — United States v. Roody Metelus, filed January 26, 2026 in U.S. v. Metelus.…
- Criminal Information — United States v. SmithCriminal Information — United States v. Smith, filed July 17, 2024 in U.S. v. Smith Njd Bank…
- Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.), filed…
- Criminal judgment (Daisha Sanders) — US v. Sanders et al.Criminal judgment (Daisha Sanders) — US v. Sanders et al., filed December 22, 2025 in U.S. v.…
- Criminal judgment — US v. HolmesCriminal judgment — US v. Holmes, filed June 12, 2024 in U.S. v. Holmes. 9-page court filing with…
- Criminal Minutes (Change of Plea) — United States v. MosleyCriminal Minutes (Change of Plea) — United States v. Mosley, filed August 7, 2023 in U.S. v.…
- Criminal Minutes (Sentencing) — United States v. MosleyCriminal Minutes (Sentencing) — United States v. Mosley, filed May 6, 2024 in U.S. v. Mosley.…
- Criminal Minutes - Sentencing — United States v. Felicia StanleyCriminal Minutes - Sentencing — United States v. Felicia Stanley, filed May 2, 2023 in U.S. v.…
- Criminal Minutes of Sentencing — United States v. Bridgitte KeimCriminal Minutes of Sentencing — United States v. Bridgitte Keim, filed April 8, 2022 in U.S. v.…
- Criminal Minutes — Arraignment — USA v. Thomas et al. (IV) (N.D. Ga.)Criminal Minutes — Arraignment — USA v. Thomas et al. (IV), filed July 19, 2021 in USA v. Thomas…
- Criminal Minutes — Arraignment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Criminal Minutes — Arraignment — United States v. Kerwin Aldric Jordan (C.D. Cal.), filed November…
- Criminal Minutes — Change of Plea (Continued) — United States v. Kerwin Aldric Jordan (C.D. Cal., 2026-04-27)Criminal Minutes — U.S. v. Kerwin Jordan (C.D. Cal., 2026-04-27), filed April 27, 2026 in U.S. v.…
- Criminal Minutes — Change of Plea — United States v. Kerwin Aldric Jordan (C.D. Cal., 2026-05-04)Criminal Minutes — U.S. v. Kerwin Jordan (C.D. Cal., 2026-05-04), filed May 4, 2026 in U.S. v.…
- Criminal Minutes — First Appearance on Information (N.D. Fla.)Criminal Minutes — First Appearance on Information (N.D. Fla.), filed June 28, 2022 in Felicia…
- Criminal Minutes — Initial Appearance / Arraignment — USA v. Okojie (S.D. Ga.)Criminal Minutes — Initial Appearance — USA v. Okojie (S.D. Ga.), filed July 19, 2022 in USA v.…
- Criminal Minutes — Initial Appearance on Complaint / RevocationCriminal Minutes — Initial Appearance on Complaint / Revocation, filed June 6, 2022 in Leslie…
- Criminal Minutes — Motion Hearing — USA v. Will-Darnall (N.D. Cal., 2025-10-15)Criminal Minutes — Motion Hearing, filed October 15, 2025 in Cassie Will Darnall. Court filing…
- Criminal Minutes — Motion Hearing (Third-Party Petition for Ancillary Proceeding) — USA v. Will-Darnall (N.D. Cal., 2026-03-25)Criminal Minutes — USA v. Will-Darnall (N.D. Cal., 2026-03-25), filed March 25, 2026 in Cassie…
- Criminal Minutes — Order Denying Applications to Continue the Surrender Date or for Bond Pending Appeal — USA v. Ayvazyan et al. (C.D. Cal.)Criminal Minutes — USA v. Ayvazyan (C.D. Cal.), filed January 6, 2022. Court filing with full…
- Criminal Minutes — Order Setting Briefing Schedule on Petitioner's Motion Pursuant to 28 U.S.C. § 2255 — USA v. Western Distribution, LLC. et al. (Johansson)Criminal Minutes — USA v. W. Distrib. (Johansson) (2024-12-13), filed December 13, 2024. Court…
- Criminal Minutes — Restitution Hearing — USA v. Will-Darnall (N.D. Cal.)Criminal Minutes — Restitution Hearing — USA v. Will-Darnall, filed December 3, 2025 in Cassie…
- Criminal Minutes — Status Conference — USA v. Will-Darnall (N.D. Cal.)Criminal Minutes — Status Conference — USA v. Will-Darnall, filed August 21, 2024 in Cassie Will…
- Criminal Minutes — Status Conference Re: CAP — USA v. Will-Darnall (N.D. Cal.)Criminal Minutes — USA v. Will-Darnall (N.D. Cal.), filed June 18, 2025 in Cassie Will Darnall.…
- Criminal Minutes — Status Conference Re: Change of Plea (Video-Conference) — USA v. Western Distribution, LLC. et al. (Johansson) (C.D. Cal., 2021-08-30)Criminal Minutes — USA v. W. Distrib. (Johansson) (2021-08-30), filed August 30, 2021 in Carl…
- Criminal Minutes: Competency Hearing and Scheduling Conference — USA v. Thomas (E.D. Tenn., 2023-02-27)Criminal Minutes — USA v. Thomas (E.D. Tenn., 2023-02-27), filed February 27, 2023 in USA v.…
- Criminal Minutes: In-Chambers Order Granting MIL to Admit Inextricably Intertwined Evidence and Granting in Part MIL — USA v. Ayvazyan et al. (Hayrapetyan)Criminal Minutes: In-Chambers Order Granting MIL to Admit Inextricably Intertwined Evidence and…
- Criminal Minutes: Initial Appearance & Arraignment (E.D. Tenn.)Criminal Minutes: Initial Appearance & Arraignment (E.D. Tenn.), filed February 26, 2018 in Leslie…
- Criminal minutes: Initial Appearance on Pretrial Revocation Petition — USA v. Thomas (E.D. Tenn., 2022-08-15)Criminal minutes — USA v. Thomas (E.D. Tenn., 2022-08-15), filed August 15, 2022 in USA v. Thomas…
- Criminal Minutes: motion Hearing (E.D. Tenn., 2022-05-11)Criminal Minutes: motion Hearing (E.D. Tenn., 2022-05-11), filed May 11, 2022 in Chad B Thomas.…
- Criminal minutes: motion Hearing — USA v. Thomas (E.D. Tenn.)Criminal minutes: motion Hearing, filed April 10, 2023 in USA v. Thomas - Chad Brandon Thomas.…
- Criminal Minutes: Motion Hearing (E.D. Tenn., 2019-07-24)Criminal Minutes: Motion Hearing (E.D. Tenn., 2019-07-24), filed July 24, 2019 in Leslie Bethea.…
- Criminal minutes: Sentencing — USA v. Thomas (E.D. Tenn.)Criminal minutes: Sentencing, filed August 21, 2023 in USA v. Thomas - Chad Brandon Thomas. Court…
- Criminal Minutes: Sentencing and RevocationCriminal Minutes: Sentencing and Revocation, filed February 6, 2023 in Leslie Bethea. Court filing…
- Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Criminal Minutes:Change of Plea, filed August 8, 2022 in USA v. Thomas - Chad Brandon Thomas.…
- Criminal Motion and Trial Order — USA v. Western Distribution, LLC. et al. (Dkt. 27, C.D. Cal.)Criminal Motion and Trial Order — USA v. Western Distribution, LLC. et al. (Dkt. 27, C.D. Cal.)…
- Criminal Trial Management Order — USA v. Okojie (Dkt. 63, S.D. Ga.)Criminal Trial Management Order — USA v. Okojie (Dkt. 63, S.D. Ga.), filed February 21, 2023.…
- Cross River Bank's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)Cross River Bank's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D.…
- Cross-Motion and Opposition — East Bay Sanctuary v. TrumpCross-Motion and Opposition — East Bay Sanctuary v. Trump, filed June 16, 2023 (N.D. Cal.).…
- Crossroads Systems FQ4 & FY2020 Earnings: Revenue $36.6M, Portfolio $128.9MCrossroads Systems FQ4 & FY2020 Earnings: Revenue $36.6M, Portfolio $128.9M, filed December 14…
- Crossroads Systems FY2021: $932.7M Revenue, $243.4M Operating Income, 62% Forgiveness CompleteCrossroads Systems FY2021: $932.7M Revenue, $243.4M Operating Income, 62% Forgiveness Complete…
- Crossroads Systems OTC Annual Disclosure FY2019: Capital Plus Financial Revenue $37.7MCrossroads Systems OTC Annual Disclosure FY2019: Capital Plus Financial Revenue $37.7M, filed…
- Crossroads Systems OTC Annual Disclosure FY2020: Capital Plus Financial Pre-PPP BaselineCrossroads Systems OTC Annual Disclosure FY2020: Capital Plus Financial Pre-PPP Baseline, filed…
- Crossroads Systems OTC Annual Disclosure FY2021: Post-PPP Expansion, ECG, Womply LawsuitCrossroads Systems OTC Annual Disclosure FY2021: Post-PPP Expansion, ECG, Womply Lawsuit, filed…
- Crossroads Systems OTC Q1 FY2020 Disclosure Amendment: Revenue $7.6M, NI $971KCrossroads Systems OTC Q1 FY2020 Disclosure Amendment: Revenue $7.6M, NI $971K, filed March 13…
- Crossroads Systems OTC Q2 FY2020 Disclosure: COVID-19 Impact, CPF PPP Loan $376,800Crossroads Systems OTC Q2 FY2020 Disclosure: COVID-19 Impact, CPF PPP Loan $376,800, filed June…
- Crossroads Systems OTC Q3 FY2020 Disclosure: Mortgage Portfolio $126M, 95.6% CurrentCrossroads Systems OTC Q3 FY2020 Disclosure: Mortgage Portfolio $126M, 95.6% Current, filed…
- Crossroads Systems OTC Q3 FY2021 Disclosure: $970.5M Nine-Month Revenue, $930M PPP FeesCrossroads Systems OTC Q3 FY2021 Disclosure: $970.5M Nine-Month Revenue, $930M PPP Fees, filed…
- Crossroads Systems Q1 FY2021 Earnings: CPF Extended $65.6M PPP Loans to 1,200+ BusinessesCrossroads Systems Q1 FY2021 Earnings: CPF Extended $65.6M PPP Loans to 1,200+ Businesses, filed…
- Crossroads Systems Q2 FY2021: 4th Largest PPP Lender, 472,036 Loans, $150.4M Operating IncomeCrossroads Systems Q2 FY2021: 4th Largest PPP Lender, 472,036 Loans, $150.4M Operating Income…
- Crossroads Systems Q3 FY2021: $486.6M Revenue (+4,638%), ECG Partnership, New CPF CEOCrossroads Systems Q3 FY2021: $486.6M Revenue (+4,638%), ECG Partnership, New CPF CEO, filed…
- CRS In Focus IF11819 — SBA Restaurant Revitalization Fund GrantsCRS In Focus IF11819 — SBA Restaurant Revitalization Fund Grants, filed August 15, 2022 in CRS…
- CRS Insight IN11247 — COVID-19 Direct Payments (Second Round) FAQCRS Insight IN11247 — COVID-19 Direct Payments (Second Round) FAQ, filed March 17, 2020 in CRS…
- CRS Insight IN11324 — CARES Act Assistance: PPP, ERC, and UI Benefits Overview (April 21, 2020)CRS Insight IN11324 — CARES Act Assistance: PPP, ERC, and UI Benefits Overview (April 21, 2020)…
- CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy Options, filed…
- CRS Report R46688 — Pandemic Relief: the Emergency Rental Assistance ProgramCRS Report R46688 — Pandemic Relief: the Emergency Rental Assistance Program, filed January 10…
- CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG), filed July 5, 2022 in CRS…
- CRS Report R46897 — the Provider Relief Fund: Frequently Asked QuestionsCRS Report R46897 — the Provider Relief Fund: Frequently Asked Questions, filed April 7, 2022 in…
- CRS Report R47027 — Education Stabilization Fund Programs (ESSER/HEERF)CRS Report R47027 — Education Stabilization Fund Programs (ESSER/HEERF), filed January 9, 2023.…
- CRS Report R47509 — SBA COVID-19 EIDL Financial Relief: Policy OptionsCRS Report R47509 — SBA COVID-19 EIDL Financial Relief: Policy Options, filed April 18, 2023 in…
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D
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