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Source documents, page 120 of 129: records 29,751–30,000 of 32,142, titles U.

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Records 29,751–30,000 of 32,142

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Unemployment Insurance Program Letter No. 16-20, Change 2: Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 – Pandemic Unemployment Assistance (PUA) Additional Questions and AnswersUnemployment Insurance Program Letter No. 16-20, Change 2: Coronavirus Aid, Relief, and…
Unemployment Insurance Program Letter No. 16-20, Change 3: Eligibility of Individuals who are Caregivers for Pandemic Unemployment Assistance (PUA) in the Context of School Systems ReopeningUnemployment Insurance Program Letter No. 16-20, Change 3: Eligibility of Individuals who…
Unemployment Insurance Program Letter No. 16-20, Change 4: Continued Assistance to Unemployed Workers Act of 2020—Pandemic Unemployment Assistance (PUA) Program: Updated Operating Instructions and Reporting ChangesUnemployment Insurance Program Letter No. 16-20, Change 4: Continued Assistance to…
Unemployment Insurance Program Letter No. 16-20, Change 5: Expanded Eligibility Provisions for the Pandemic Unemployment Assistance (PUA) ProgramUnemployment Insurance Program Letter No. 16-20, Change 5: Expanded Eligibility…
Unemployment Insurance Program Letter No. 16-20, Change 6: Pandemic Unemployment Assistance (PUA) Program: Updated Operating Instructions and Reporting ChangesUnemployment Insurance Program Letter No. 16-20, Change 6: Pandemic Unemployment…
Unemployment Insurance Program Letter No. 16-20, Change 7: Supplemental Budget Request (SBR) Opportunity for Additional Administrative Costs under the Pandemic Unemployment Assistance (PUA) ProgramUnemployment Insurance Program Letter No. 16-20, Change 7: Supplemental Budget Request…
Unemployment Insurance Program Letter No. 16-20, Change 8: Extension of Time to Submit Request for Funding under Grant Opportunity Announced in Unemployment Insurance Program Letter (UIPL) No. 16-20, Change 7Unemployment Insurance Program Letter No. 16-20, Change 8: Extension of Time to Submit…
Unemployment Insurance Program Letter No. 16-21: Identity Verification for Unemployment Insurance (UI) ClaimsUnemployment Insurance Program Letter No. 16-21: Identity Verification for Unemployment…
Unemployment Insurance Program Letter No. 16-22: Announcement of the Pandemic Unemployment Assistance (PUA) Improper Payment Estimate Reviews and the cancellation of the 2022 Benefit Accuracy Measurement (BAM) Paid Claims Peer ReviewsUnemployment Insurance Program Letter No. 16-22: Announcement of the Pandemic…
Unemployment Insurance Program Letter No. 17-20, Change 1: Pandemic Emergency Unemployment Compensation (PEUC) Program: Questions and Answers, and Revised Reporting Instructions for the PEUC ETA 227Unemployment Insurance Program Letter No. 17-20, Change 1: Pandemic Emergency…
Unemployment Insurance Program Letter No. 17-20, Change 2: Pandemic Emergency Unemployment Compensation (PEUC) Program: Extension, Transition Rule, Increase in Total Benefits, and Coordination RulesUnemployment Insurance Program Letter No. 17-20, Change 2: Pandemic Emergency…
Unemployment Insurance Program Letter No. 17-20, Change 3: Pandemic Emergency Unemployment Compensation (PEUC) Program: Extension, Elimination of Transition Rule, Increase in Total Benefits, and Extension of Coordination RuleUnemployment Insurance Program Letter No. 17-20, Change 3: Pandemic Emergency…
Unemployment Insurance Program Letter No. 17-24: Supplemental Budget Request (SBR) Opportunity for Additional Administrative Funding to Support States’ Ongoing Administrative Activities Associated with Certain Coronavirus Aid, Relief, and EconomicUnemployment Insurance Program Letter No. 17-24: Supplemental Budget Request (SBR)…
Unemployment Insurance Program Letter No. 18-20, Change 1: Emergency Unemployment Relief for State and Local Governmental Entities, Certain Nonprofit Organizations, and Federally-Recognized Indian TribesUnemployment Insurance Program Letter No. 18-20, Change 1: Emergency Unemployment Relief…
Unemployment Insurance Program Letter No. 18-20, Change 2: Amendments to the Emergency Unemployment Relief for State and Local Governmental Entities, Certain Nonprofit Organizations, and Federally-Recognized Indian TribesUnemployment Insurance Program Letter No. 18-20, Change 2: Amendments to the Emergency…
Unemployment Insurance Program Letter No. 18-20: Emergency Unemployment Relief for State and Local Governmental Entities, Certain Nonprofit Organizations, and Federally-Recognized Indian TribesUnemployment Insurance Program Letter No. 18-20: Emergency Unemployment Relief for State…
Unemployment Insurance Program Letter No. 19-21: Benefits Held by Banks and Financial InstitutionsUnemployment Insurance Program Letter No. 19-21 (May 4, 2021): proportional distribution…
Unemployment Insurance Program Letter No. 20-20, Change 1: Instructions for Reconciling Funds Made Available to States Under the Coronavirus Aid, Relief, and Economic Security (CARES) Act - Section 2105Unemployment Insurance Program Letter No. 20-20, Change 1: Instructions for Reconciling…
Unemployment Insurance Program Letter No. 20-20: Operating, Financial, and Reporting Instructions for Section 2105: Temporary Full Federal Funding of the First Week of Compensable Regular Unemployment for States with No Waiting WeekUnemployment Insurance Program Letter No. 20-20: Operating, Financial, and Reporting…
Unemployment Insurance Program Letter No. 20-21, Change 1: Additional State Instructions for Processing Waivers of Recovery of Overpayments under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, as AmendedUnemployment Insurance Program Letter No. 20-21, Change 1: Additional State Instructions…
Unemployment Insurance Program Letter No. 20-21, Change 2: Announcing the End of Period for States to Request Additional Blanket Overpayment Waiver Scenarios under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, as AmendedUnemployment Insurance Program Letter No. 20-21, Change 2: Announcing the End of Period…
Unemployment Insurance Program Letter No. 20-21: State Instructions for Assessing Fraud Penalties and Processing Overpayment Waivers under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, as AmendedUnemployment Insurance Program Letter No. 20-21: State Instructions for Assessing Fraud…
Unemployment Insurance Program Letter No. 21-20: Short-Time Compensation (STC) Program Provisions and Guidance Regarding 100 Percent Federal Reimbursement of Certain State STC PaymentsUnemployment Insurance Program Letter No. 21-20: Short-Time Compensation (STC) Program…
Unemployment Insurance Program Letter No. 22-20, Change 1: New End Date of the Application Period for Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 Short-Time Compensation (STC) Program GrantsUnemployment Insurance Program Letter No. 22-20, Change 1: New End Date of the…
Unemployment Insurance Program Letter No. 22-20: Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 – Short-Time Compensation (STC) Program GrantsUnemployment Insurance Program Letter No. 22-20: Coronavirus Aid, Relief, and Economic…
Unemployment Insurance Program Letter No. 23-20: Program Integrity for the UI Program and the UI Programs Authorized by the CARES Act — FPUC, PUA, and PEUC (May 11, 2020)Unemployment Insurance Program Letter No. 23-20: Program Integrity for the UI…
Unemployment Insurance Program Letter No. 24-20, Change 1: Continued Assistance for Unemployed Workers Act (Continued Assistance Act) of 2020 – Provisions Affecting the Federal-State Extended Benefits ProgramUnemployment Insurance Program Letter No. 24-20, Change 1: Continued Assistance for…
Unemployment Insurance Program Letter No. 24-20: Temporary Changes to the Federal-State Extended Benefits (EB) Program in Response to the Economic Impacts of the Coronavirus Disease 2019 (COVID-19) Pandemic EmergencyUnemployment Insurance Program Letter No. 24-20: Temporary Changes to the Federal-State…
Unemployment Insurance Program Letter No. 25-20: Benefit Accuracy Measurement (BAM) Program Operations in Response to the Coronavirus Disease of 2019 (COVID-19) PandemicUnemployment Insurance Program Letter No. 25-20: Benefit Accuracy Measurement (BAM)…
Unemployment Insurance Program Letter No. 27-20, Change 1: Unemployment Insurance (UI) Related Technical Assistance for States Administering Lost Wages Assistance (LWA) Questions and AnswersUnemployment Insurance Program Letter No. 27-20, Change 1: Unemployment Insurance (UI)…
Unemployment Insurance Program Letter No. 27-20, Change 2: Unemployment Insurance (UI) Related Technical Assistance for States Administering Lost Wages Assistance (LWA)Unemployment Insurance Program Letter No. 27-20, Change 2: Unemployment Insurance (UI)…
Unemployment Insurance Program Letter No. 27-20: Unemployment Insurance (UI)-Related Technical Assistance for States Administering Lost Wages Assistance (LWA)Unemployment Insurance Program Letter No. 27-20: Unemployment Insurance (UI)-Related…
Unemployment Insurance Program Letter No. 28-20, Change 1: Additional Funding for Identity Verification or Verification of Pandemic Unemployment Assistance (PUA) Claimants and Funding to Assist with Efforts to Prevent and Detect Fraud and Identity Theft asUnemployment Insurance Program Letter No. 28-20, Change 1: Additional Funding for…
Unemployment Insurance Program Letter No. 28-20, Change 2: Additional Funding to Assist with Strengthening Fraud Detection and Prevention Efforts and the Recovery of Overpayments in the Pandemic Unemployment Assistance (PUA) and Pandemic EmergencyUnemployment Insurance Program Letter No. 28-20, Change 2: Additional Funding to Assist…
Unemployment Insurance Program Letter No. 28-20, Change 3: Extension of Time to Submit Request for Funding under Grant Opportunity Announced in Unemployment Insurance Program Letter (UIPL) No. 28-20, Change 2Unemployment Insurance Program Letter No. 28-20, Change 3: Extension of Time to Submit…
Unemployment Insurance Program Letter No. 28-20, Change 4: Support for States to Resolve Outstanding Items from the Expired Coronavirus Aid, Relief, and Economic Security (CARES) Act Unemployment Compensation (UC) Programs, Including Additional Funding toUnemployment Insurance Program Letter No. 28-20, Change 4: Support for States to Resolve…
Unemployment Insurance Program Letter No. 28-20, Change 5: Extension of Time to Submit Request for Funding under Grant Opportunity Announced in Unemployment Insurance Program Letter (UIPL) No. 28-20, Change 4Unemployment Insurance Program Letter No. 28-20, Change 5: Extension of Time to Submit…
Unemployment Insurance Program Letter No. 28-20: Addressing Fraud in the Unemployment Insurance (UI) System and Providing States with Funding to Assist with Efforts to Prevent and Detect Fraud and Identity Theft and Recover Fraud Overpayments inUnemployment Insurance Program Letter No. 28-20: Addressing Fraud in the Unemployment…
Unemployment Insurance Program: Efforts to Prevent and Detect the Use of Stolen IdentitiesUnemployment Insurance Program: Efforts to Prevent and Detect the Use of Stolen Identities…
Unemployment insurance provision hangs up coronavirus relief package (Roll Call)Archived source document: Unemployment insurance provision hangs up coronavirus relief…
Unemployment Insurance Provisions in the American Rescue Plan Act of 2021 (IF11786, Version 1)Archived source document: Unemployment Insurance Provisions in the American Rescue Plan…
Unemployment Insurance Provisions in the CARES Act (H.R. 748, as Amended) — March 26, 2020In Focus (March 26, 2020) on the CARES Act unemployment insurance provisions: PUA, the…
Unemployment Insurance Provisions in the CARES Act, Updated April 9, 2020April 9, 2020 brief on CARES Act unemployment provisions: the $600 weekly FPUC payment,…
Unemployment Insurance Task Force Targets Fraud During COVID PandemicU.S. Attorney's Office, M.D. Ga. (November 24, 2020): new Georgia Unemployment Insurance…
Unemployment insurance task force targets fraud during COVID pandemicArchived source document: Unemployment insurance task force targets fraud during COVID…
Unemployment Insurance: DOL Needs to Address Substantial Pandemic UI Fraud and Reduce Persistent RisksGAO-23-106586 report estimating over $60 billion in pandemic unemployment insurance fraud…
Unemployment Insurance: Estimated Amount of Fraud During Pandemic Likely Between $100 Billion and $135 Billion (U.S. GAO)Unemployment Insurance: Estimated Amount of Fraud During Pandemic Likely Between $100…
Unemployment Rates During the COVID-19 Pandemic (R46554, Updated August 20, 2021)CRS report R46554, updated August 20, 2021, on COVID-19 unemployment: rate peaked at…
Unemployment Rates During the COVID-19 Pandemic (R46554, Version 10, Updated April 14, 2021)Archived source document: Unemployment Rates During the COVID-19 Pandemic (R46554,…
Unemployment Rates During the COVID-19 Pandemic (R46554, Version 13, Updated May 20, 2021)Archived source document: Unemployment Rates During the COVID-19 Pandemic (R46554,…
Unemployment Rates During the COVID-19 Pandemic (R46554, Version 15, Updated June 15, 2021)Archived source document: Unemployment Rates During the COVID-19 Pandemic (R46554,…
Unemployment Rates During the COVID-19 Pandemic (R46554, Version 18, Updated July 20, 2021)Archived source document: Unemployment Rates During the COVID-19 Pandemic (R46554,…
Unemployment Rates During the COVID-19 Pandemic — Congressional Research Service Report R46554Unemployment Rates During the COVID-19 Pandemic — Congressional Research Service Report……
Unemployment Rates During the COVID-19 Pandemic — R46554 (August 20, 2021)Unemployment Rates During the COVID-19 Pandemic — R46554 (August 20, 2021).
Unemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 1)Archived source document: Unemployment Rates During the COVID-19 Pandemic: In Brief…
Unemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 2, Updated October 2, 2020)Archived source document: Unemployment Rates During the COVID-19 Pandemic: In Brief…
Unemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 3, Updated October 23, 2020)Archived source document: Unemployment Rates During the COVID-19 Pandemic: In Brief…
Unemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 4, Updated November 6, 2020)Archived source document: Unemployment Rates During the COVID-19 Pandemic: In Brief…
Unemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 5, Updated December 7, 2020)Archived source document: Unemployment Rates During the COVID-19 Pandemic: In Brief…
Unemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 6, Updated January 12, 2021)Archived source document: Unemployment Rates During the COVID-19 Pandemic: In Brief…
Unemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 7, Updated February 15, 2021)Archived source document: Unemployment Rates During the COVID-19 Pandemic: In Brief…
Unemployment Rates During the COVID-19 Pandemic: In Brief (R46554, Version 9, Updated March 12, 2021)Archived source document: Unemployment Rates During the COVID-19 Pandemic: In Brief…
Unequal Opportunity Spreaders: Higher COVID-19 Deaths with Later School Closure in the United StatesRauscher and Burns (2021): each added day before state-ordered school closure is related…
Unidad de Pensiones y Parafiscales (UGPP, Colombia), "Programa de Apoyo al Empleo Formal - PAEF" (Formal Employment Support Program) home page (captured October 5, 2026)UGPP (Colombia) Programa de Apoyo al Empleo Formal - PAEF home page, October 5, 2026…
Unified Care Services LLC Agrees to Pay $18M to Settle False Claims Act Allegations (PPP Loans)Justice Department release: Unified Care Services LLC and its owner agree to pay $18…
Unified Care Services LLC Agrees to Pay $18M to Settle False Claims Act Allegations Relating to Paycheck Protection Program LoansUnified Care Services LLC Agrees to Pay $18M to Settle False Claims Act Allegations…
Uniform Treatment of NRSROs Act (Cong. Rec., Sept. 21, 2020)Congressional Record, House, September 21, 2020, page H4602: debate on H.R. 5322, the…
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax CreditsUnion City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in…
Union City “Ghost Preparer” Sentenced to Prison for Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax CreditsUnion City “Ghost Preparer” Sentenced to Prison for Fraudulently Seeking Over $4 Million…
Union County Man Admits COVID-19 Relief Program FraudJustice Department release, November 26, 2024: Joseph McKeon pleads guilty in Newark…
Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program FraudDistrict of New Jersey release, 2025-05-06: Joseph McKeon sentenced to 24 months and…
Union County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business Impersonation Fraud, COVID-19 Loan Fraud, and Treasury Check FraudUnion County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business…
United Airlines eTicket Itinerary and Receipt — Wall v. Centers for Disease Control & Prevention, Case 6:21-cv-00975-PGB-DCI (Doc. 174)United Airlines eTicket receipt, Document 174 in Wall v. Centers for Disease Control &…
United South and Eastern Tribes Sovereignty Protection Fund — H.R. 5549 (July 26, 2022)USET SPF testimony, July 26, 2022, on H.R. 5549, the IHS Advance Appropriations Act,…
United States > 3M News Center > Press Releases > Company >Exhibit A in No. 8:20-cv-01003-MSS-CPT: 3M press release of April 6, 2020 announcing a…
United States Attorney Erek L. Barron Announces that the Maryland United States Attorney's Office Continues the FightRelease of August 29, 2023: U.S. Attorney Erek L. Barron on Maryland pandemic relief…
United States Attorney for the District of Columbia Timothy J. Shea Announces Launch of Metropolitan Area COVID-19 Anti-Fraud Task ForceU.S. Attorney's Office, D.D.C. (April 2, 2020): Timothy J. Shea launches a Metropolitan…
United States Attorney for the District of Columbia — Civil Settlement Agreements with Six Different Non-Profit Organizations — WashingtonRelease of September 24, 2025: six non-profits settle False Claims Act allegations over…
United States Attorney Gregory W. Kehoe announces the unsealing of 9 indictments charging 12 individuals with wire fraudPress release on 9 unsealed indictments charging 12 individuals with wire fraud over…
United States Attorney Jacqueline C. Romero Announced — Wylene Johnson, Cookie Bundy, Hakeem Cooper, Louis Barnett — PhiladelphiaU.S. Attorney's announcement of charges against six Philadelphia-area individuals in two…
United States Attorney Lawrence Keefe Expresses Commitment to Prosecuting Those Who Defraud the Paycheck Protection PlanN.D. Fla. press release, September 11, 2020: U.S. Attorney Lawrence Keefe on PPP fraud as…
United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich Launch Covid-19 Fraud Task ForceU.S. Attorney's Office, D. Ariz. (April 8, 2020): Michael Bailey and AG Mark Brnovich…
United States Attorney Mike Stuart Urges the Public to Report Suspected COVID-19 FraudU.S. Attorney's Office, S.D.W. Va. (March 21, 2020): Mike Stuart urges reporting of…
United States Attorney Roger B. Handberg announces the return of an indictment charging Deconna BurkeU.S. Attorney's Office release: indictment charges Deconna Burke with wire fraud over a…
United States Attorney Ronald C. Gathe, Jr. Announced That Tiera R. Lands, Age 30, of Baton Rouge, Louisiana, Pled GuiltyBaton Rouge woman pleads guilty to wire fraud and money laundering over numerous PPP and…
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Lestreonia Renee RodrigueDOJ release, May 2, 2023: Lestreonia Renee Rodrigue of Plaquemine sentenced to 44 months…
United States Attorney William D. Hyslop Addresses Community Safety and Issues Warning Against COVID-19 Fraud Schemes and Other CrimesU.S. Attorney's Office, E.D. Wash. (March 20, 2020): William D. Hyslop on public safety…
United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19U.S. Attorney's Office, D. Ariz. (May 27, 2020): three complaints unsealed charging…
United States Attorney's Office, Northern District of Florida, "Delray Beach Man Convicted of Bank Fraud, False Statements, and Aggravated Identity Theft Involving COVID-19 Relief Programs" (Monday, September 27, 2021)United States Attorney's Office, Northern District of Florida, "Delray Beach Man…
United States Attorney, Eastern District of Kentucky, "Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans" (Thursday, July 28, 2022)United States Attorney, Eastern District of Kentucky, "Harlan County Man Sentenced to 33…
United States Attorney, Eastern District of Kentucky, "Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans" (Thursday, July 7, 2022)United States Attorney, Eastern District of Kentucky, "Woodford County Man Sentenced to…
United States Attorneys’ Offices Monitor Selection for Corporate Criminal EnforcementArchived source document: United States Attorneys’ Offices Monitor Selection for…
United States Attorney’s Office collects more than $68,000,000Release: Western District of New York ACE Unit recovered more than $68,000,000 in 2025,…
United States Attorney’s Office for the Southern District of Alabama Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing over $490 Million in Tax FraudUnited States Attorney’s Office for the Southern District of Alabama Joins DOJ Fraud…
United States Attorney’s Office for the Southern District of Alabama Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing over $490 Million in Tax Fraud — U.S. Small Business AdministrationUnited States Attorney’s Office for the Southern District of Alabama Joins DOJ Fraud…
United States Attorney’s Office, Eastern District of Louisiana Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490M in Tax FraudUnited States Attorney’s Office, Eastern District of Louisiana Joins DOJ Fraud Division,…
UNITED STATES BANKRUPTCY COURT — Doc. 625-2Notice — UNITED STATES BANKRUPTCY COURT, dated 2024-10-11.
United States Bankruptcy Court for the District of Delaware — Case 22-10951-CTG, Doc 434Notice of Appearance and Request for Service of Papers (Doc 434, filed 01/11/23) by…
United States Bankruptcy Court for the District of Delaware — Case 22-10951-CTG, Doc 90Notice of Entry of Appearance (Doc 90), Case No. 22-10951 (CTG): Sullivan Hazeltine…
United States Bankruptcy Court for the District of Delaware — Case 24-11217-BLS, Doc 243-1Notice of application to retain Berkeley Research Group as the creditors' committee…
United States Bankruptcy Court for the District of Delaware — Case 24-11217-BLS, Doc 345, VyaireKilmainham Vyaire, LLC's objection to the proposed lease cure amount in the Vyaire…
United States Bankruptcy Court for the District of Delaware — Case 24-11217-BLS, Doc 889-3Notice of CEVA Freight, LLC's request for payment of administrative expense claim, Doc…
United States Bankruptcy Court for the District of Delaware — In re: Kabbage, Case 22-10951-CTG, Doc 336-1Notice of Motion, Doc 336-1 (No. 22-10951, December 7, 2022): Customers Bank motion to…
United States Bankruptcy Court for the District of Delaware — In re: Kabbage, Case 22-10951-CTG, Doc 890-1Motion and Order for Pro Hac Vice Admission of Bradley A. Cosman, Doc 890-1, Case…
United States Bankruptcy Court for the District of Delaware — Vyaire Medical, Case 24-11217-BLS, Doc 381Affidavit of service by Randy Lowry for declarations of disinterestedness, Doc 381, Case…
United States Bankruptcy Court for the District of Delaware — Vyaire Medical, Case 24-11217-BLS, Doc902Affidavit of service for Vyaire Medical chapter 11 fee applications, case 24-11217 (BLS).
United States Bankruptcy Court — In re Panthera Enterprises, LLC, No. 2:19-bk-00787 (Chapter 7)United States Bankruptcy — In re Panthera Enters., LLC…: notice of appearance and request for…
United States Bankruptcy Court — In re Vyaire Medical, Inc., Case No. 24-11217 (BLS), Bankr. D. DelUNITED STATES BANKRUPTCY COURT — In re Vyaire Medical, Inc., Case No. 24-11217…: notice of…
United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 504Notice of Withdrawal (Doc 504, filed 01/31/23) of the Debtors' First Quarterly Statement…
United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 848Certificate of No Objection (Doc 848, filed 05/31/23) to Greenberg Traurig's sixth…
United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 881Certificate of No Objection (Doc 881, filed 06/29/23) to Jones Day's seventh monthly…
United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 882Case 22-10951-CTG Doc 882: certificate of no objection on Richards, Layton & Finger's…
United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 936Case 22-10951-CTG Doc 936: certificate of no objection on Weil, Gotshal & Manges eighth…
United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 953Certificate of No Objection (Doc 953, filed 08/09/23) to AlixPartners' ninth monthly…
United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 954Case 22-10951-CTG Doc 954: certificate of no objection on Greenberg Traurig's ninth…
United States Bankruptcy Court, Northern District of West Virginia — In Panthera Enterprises, LLC (Doc 252)Notice of December 17, 2020 hearing on a Motion to Compromise in the Panthera Enterprises…
United States Bankruptcy Court, Southern District of Mississippi — 25-06007-JAW, Dkt 9MS Facilities 2020, LLC motion to dismiss Swarek's complaint, Adv. Pro. 25-06007-JAW,…
United States Code, 2020 Edition, Title 5 - Government Organization and EmployeesArchived source document: United States Code, 2020 Edition, Title 5 - Government…
United States Court of Appeals for the Eleventh Circuit, Appeal Number 22-11873-F (Angel Guzman, et al v. Robinhood Markets, Inc., et al) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 492, S.D. Fla.)Eleventh Circuit letter opening Appeal No. 22-11873-F, Angel Guzman, et al v. Robinhood…
United States Court of Appeals for the Eleventh Circuit, Appeal Number 23-10436-D (Peter Jang, et al v. Apex Clearing Corporation) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 529, S.D. Fla.)Eleventh Circuit clerk's letter opening Appeal No. 23-10436-D, Peter Jang, et al v. Apex…
United States Court of Appeals For the First Circuit, No. 21-1842 (August 2, 2022)Archived source document: United States Court of Appeals For the First Circuit, No.…
United States Court of Appeals For the First Circuit, No. 22-1518 (October 13, 2023)Archived source document: United States Court of Appeals For the First Circuit, No.…
United States Court of Appeals For the First Circuit, No. 22-1883 (May 23, 2024)Archived source document: United States Court of Appeals For the First Circuit, No.…
United States Department of Agriculture, Farm Service Agency, Coronavirus Food Assistance ProgramUsda Fsa Coronavirus Food Assistance Program General Fact Sheet Www Farmers Gov — Usda…
United States Department of Education to Corrina Guardipee-Hall — Browning Public Schools (April 23, 2024)April 23, 2024 Education Department letter excepting Browning Public Schools from local…
United States Department of Education to Dave Barker, Superintendent — Fremont County School District (January 31, 2023)Department of Education letter, January 31, 2023, excepting Fremont County School…
United States Department of Education to Dennis Holmes — Campbell County School District #1 (July 7, 2022)July 7, 2022 letter granting Campbell County School District #1 an FY 2022 exception from…
United States Department of Education to Dr. Ronald Wilcox, Superintendent — Hampton County (April 23, 2024)Education Department letter, April 23, 2024, granting Hampton County School District an…
United States Department of Education to Jamie Kinnarney — White River Valley Supervisory Union (December 8, 2022)December 8, 2022 Education Department letter excepting White River Valley Supervisory…
United States Department of Education to Linda Carter — Sweetwater County School District #1 (July 7, 2022)Department of Education letter of July 7, 2022 granting Sweetwater County School District…
United States Department of Education to Penny Chamberlin — Orleans Central Supervisory Union (December 8, 2022)December 8, 2022 Education Department letter excepting Orleans Central Supervisory Union…
United States Department of Education to the Honorable Andy Beshear, Governor of Kentucky (June 20, 2024)Education Department's June 20, 2024 letter approving Kentucky's FY 2023 maintenance of…
United States Department of Education to the Honorable Jim Justice, Governor of West Virginia (April 18, 2024)Education Department letter of April 18, 2024 approving West Virginia's FY 2023…
United States Department of Education to the Honorable Jim Justice, Governor of West Virginia (June 12, 2023)Education Department's June 12, 2023 letter approving West Virginia's FY 2022 maintenance…
United States Department of Education to the Honorable John Bel Edwards, Governor of Louisiana (October 30, 2023)Education Department letter of October 30, 2023 approving Louisiana's FY 2022 maintenance…
United States Department of Education to the Honorable Josh Shapiro, Governor of Pennsylvania (November 14, 2023)November 14, 2023 Education Department letter approving Pennsylvania's fiscal year 2022…
United States Department of Education to the Honorable Pedro Pierluisi, Governor of Puerto Rico (October 5, 2023)Department of Education letter, October 5, 2023, approving Puerto Rico's maintenance of…
United States Department of Education to the Honorable Ron DeSantis, Governor of Florida (January 6, 2025)Department of Education letter, January 6, 2025, approving Florida's FY 2023 maintenance…
United States Department of Education to the Honorable Tim Walz, Governor of Minnesota (May 10, 2024)Department of Education letter, May 10, 2024, approving Minnesota's FY 2023 maintenance…
United States Department of Education to the Honorable Tim Walz, Governor of Minnesota (November 17, 2023)Education Department letter of November 17, 2023 approving Minnesota's FY 2022…
United States Department of Education, Office of Elementary and Secondary Education (April 18, 2023)U.S. Department of Education letter of April 18, 2023 to Michigan on its maintenance of…
United States Department of Education, Office of Postsecondary Education — The Assistant Secretary (January 28, 2021)January 28, 2021 Education Department letter to a HEERF Project Director extending the…
UNITED STATES DISTRICT COURTFoundation for Moral Law motion for leave to file amicus brief, U.S. Navy SEALs 1-26 v.…
United States District Court For Southern District Of Florida Court Order/MinutesMemorandum — United States District Court For Southern District Of Florida Court…
United States District Court for the Eastern District — Case 2:20-cr-00143-JMG, Document 33Order, Doc. 33, No. 2:20-cr-00143-JMG (E.D. Pa.), filed 08/04/21: motion to withdraw as…
United States District Court — United States v. Rafael Martinez, No. 22 Cr. 251 (LJL)United States District Court — United States v. Rafael Martinez, No. 22 Cr. 251 (LJL): defense…
United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103: source document dated July 7…
United States ex rel. Pietschner v. Kathryn Petralia et al. (2018-01-28)United States ex rel. Pietschner v. Kathryn Petralia et al. (2018-01-28): source document. Full…
United States ex rel. Pietschner v. Petralia — Order Extending Intervention DeadlineOrder filed 11/22/24 as Document 37-1 that would give the United States until December…
United States ex rel. Pietschner v. Petralia — Stipulated Privilege Log ProtocolStipulated Privilege Log Protocol, U.S. ex rel. Pietschner v. Petralia, No.…
United States ex rel. Saites v. Spyropoulos, S.D.N.Y. No. 22 Civ. 7001, proposed stipulation and order of settlement and dismissalProposed settlement, 22 Civ. 7001 (S.D.N.Y.): Spyropoulos defendants admit inflating PPP…
United States Files False Claims Act Complaint Against Property Management Company for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent Assistance During COVID-19 PandemicE.D. Wash. press release, December 11, 2023: False Claims Act complaint against All Star…
United States House Select Subcommittee on the Coronavirus Pandemic – WikipediaArchived source: United States House Select Subcommittee on the Coronavirus Pandemic –…
United States Joins Lawsuit Against Former Executives of Kabbage Inc.Justice Department release of December 20, 2024: the United States intervenes in a False…
United States Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in Connection with Paycheck Protection Program LendingUnited States Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False…
United States Notice of Conventional Filing of Trial Exhibits — United States v. Arcangel Pretel Ortiz et al., No. 22-20104-CR-Becerra (Dkt. 1707, S.D. Fla.)United States Notice of Conventional Filing of Trial Exhibits — United States v. Arcangel…
United States Obtains False Claims Act Judgment Against California Rehabilitation Center and OwnerPress release, Jan. 26, 2026: court grants United States summary judgment against JMG…
United States Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner — SBA OIG (January 26, 2026)OIG news release, January 26, 2026: summary judgment against JMG Investments Inc. and…
United States of America Amended Judgment in A CriminalUnited States of America Amended Judgment in A Criminal: source document dated December 11, 2024.…
United States of America et al v. Kabbage, Inc. et al (Texas Eastern District Court, 4:21-cv-00110)Docket, 4:21-cv-00110 (Texas Eastern District Court): Kabbage qui tam case stayed by…
United States Of America v. Abiola Femi Quadri — Doc. 1Criminal complaint, U.S. v. Abiola Femi Quadri, No. 2:24-mj-05734-DUTY (C.D. Cal.), Doc.…
United States of America v. Center for Covid Control (1:22-cv-00868, N.D. Ill.)Archived web capture: United States of America v. Center for Covid Control…
United States of America v. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom, 21-mj-09734Sealed complaint 21-mj-09734 (S.D.N.Y.), October 2021: Jacob Carter and three others…
United States of America v. JetBlue Airways Corporation and Spirit Airlines, Inc., Findings of Fact and Conclusions of Law, No. 23-10511-WGY (District of Massachusetts, January 16, 2024)United States of America v. JetBlue Airways Corporation and Spirit Airlines, Inc.,…
United States of America v. Rafael Martinez, 22 Cr. 251 (LJL) — Transcript of February 17, 2023 Proceedings Before Judge Lewis J. Liman (Doc. 59)Transcript of February 17, 2023 arraignment and motion argument in U.S. v. Martinez, No.…
United States Of America v. Visa Inc. No — Doc. 128United States Of America v. Visa Inc. No — Doc. 128: congressional record dated February 13, 2026.…
United States of America § Judgment in A Criminal Case — United States v. Angelo Stephen, No. 1:25-CR-20014-CMA(1) (S.D. Fla.)United States of America — U.S. v. Angelo Stephen States v. Angelo Stephen, No.…: document. Full…
United States of America's Unopposed Motion to Approve Sale Price and Sale Terms for Real Property Located at 3726 South Las Vegas Boulevard, Unit 509, Las Vegas, Clark County, Nevada, and Order — United States of America v. Jorge Abramovs, 2:21-CR-027-RFB-DJA (Dkt. 123, D. Nev.)United States of America's Unopposed Motion to Approve Sale Price and Sale Terms for Real…
United States of America, ) ) ) ) ) ) ) ) ) Government’s Position Regarding Sentencing — Government’s Position Regarding Sentencing v. Aimee Marie BockUnited States of America, ) ) ) ) ) ) ) ) ) Government’s Position Regarding Sentencing…
United States of America’s Unopposed Motion for Entry of Money Judgment — United States v. Labanda Loyd, Criminal No. 6:22-CR-00181-ADA (Dkt. 28, W.D. Tex.)United States of America’s Unopposed Motion for Entry of Money Judgment — United States…
United States Reaches $2.2 Million Settlement over Pandemic LoanSt. Louis press release: VSM Abrasives Corp. to repay $2,022,250 to settle False Claims…
United States Recovers $8.4 Million In Fraudulent COVID Relief Funds From FamilyU.S. Attorney's Office release of 2021-04-29: final civil judgment forfeiting…
United States Sentencing Statement — No. 1:21-cr-00061 (Dkt. 104, D. Haw.)Archived source document: United States Sentencing Statement — No. 1:21-cr-00061 (Dkt.…
United States Small Business AdministrationUnited States Small Business Administration: order dated July 10, 2022. Full text and citation…
United States Trustee’s Motion to Dismiss or ConvertUnited States Trustee’s Motion to Dismiss or Convert: source document dated September 13, 2019.…
United States Trustee’S Response To Joint Motion To Convert AndUnited States Trustee’S Response To Joint Motion To Convert And: source document dated May 29…
United States v. Allison Baver Memorandum Decision and Order Granting Motion for Extension of Time (No. 2:21-cr-00520, D. Utah, Doc. 253)Court gives Allison Baver until January 6, 2025 to seek a new trial on ineffective…
United States v. Allison Marie Baver Memorandum Decision and Order Denying Defendant's Motion for a Judgment of Acquittal (No. 2:21-cr-00520, D. Utah, Doc. 184)Court denies Allison Marie Baver's motion for acquittal after her conviction on false…
United States v. Allison Marie Baver Memorandum Decision and Order Granting Plaintiff's Motion to Unseal (No. 2:21-cr-00520, D. Utah, Doc. 159)Court unseals Allison Baver's pretrial motions on grand jury transcripts, dismissal and…
United States v. Allison Marie Baver Memorandum Decision and Order on Motion for Preliminary Order of Forfeiture (No. 2:21-cr-00520, D. Utah, Doc. 206)Court grants preliminary forfeiture against Allison Baver after a $10,000,000 PPP loan to…
United States v. Annette Johnson, Indictment (No. 1:26-cr-00559, Northern District of Illinois)Indictment, N.D. Ill.: East Aurora School District 131 board president Annette Johnson…
United States v. Anuli Okeke — Letter in Support of SentencingUnited States v. Anuli Okeke — Letter in Support of Sentencing: source document dated February 4…
United States v. April Watson, Indictment (Northern District of Texas, Dallas Division)Sealed indictment, N.D. Tex.: April Watson charged with wire and bank fraud over PPP…
United States v. Arena (1:21-cr-00168)United States v. Arena, 1:21-cr-00168 (www.courtlistener.com); 196,628-byte HTML file.
United States v. Austin Hsu — Complaint, MJ20-691Complaint v. Austin Hsu, No. 2:20-mj-00691-BAT (W.D. Wash.), filed October 26, 2020: wire…
United States v. B.S.D. Capital, Inc. (1:24-cv-12753)Docket for United States v. B.S.D. Capital, Inc., 1:24-cv-12753 (D. Mass.): a qui tam…
United States v. Butziger (1:20-cr-00072)United States v. Butziger, 1:20-cr-00072 (www.courtlistener.com); 257,743-byte HTML file.
United States v. Butziger (1:20-cr-00072), District Court, D. Rhode Island — Docket Page, Last Updated March 23, 2025Docket for United States v. Butziger, 1:20-cr-00072 (D.R.I.): complaint and arrest in May…
United States v. Carmine G. Agnello Information (No. 2:24-cr-00366, E.D.N.Y., Doc. 4)Information charging Carmine G. Agnello with wire fraud over approximately $1.1 million…
United States v. Carolyn Denise Wade — Waiver of Speedy Trial RightsWaiver of speedy trial rights by defendant Carolyn Denise Wade, Document 16, Case No.…
United States v. Chace Jones Magistrate Judge's Final Report and Recommendation Concerning Plea of Guilty (No. 1:25-cr-00011, N.D. Ga., Doc. 160)Magistrate judge recommends accepting Chace Jones's guilty plea to…
United States v. Cisternino (6:21-cr-00016)United States v. Cisternino, 6:21-cr-00016 (www.courtlistener.com); 163,270-byte HTML…
United States v. Courtney Gilchrist Order Granting Leave of Absence (No. 4:22-cr-00016, S.D. Ga., Doc. 185)Order granting defense counsel leave of absence in United States v. Courtney Gilchrist,…
United States v. Elijah Buoi — Wire Fraud, District of Massachusetts (Case 1:20-cr-10130-FDS)Indictment, Doc. 29, No. 20cr10130 (D. Mass.), filed July 14, 2020: Elijah Buoi, wire…
United States v. Eric R. Shibley Government's Amended Witness List (No. 2:20-cr-00174, W.D. Wash., Doc. 105)Government's amended witness list for the trial of Eric R. Shibley, W.D. Wash., November…
United States v. Eric R. Shibley Paycheck Protection Program Borrower Application Form, attachment (No. 2:20-cr-00174, W.D. Wash., Doc. 108-2)PPP Borrower Application Form (revised March 18, 2021) filed as an attachment in United…
United States v. Eric Shibley Motion for Final Order of Forfeiture (No. 2:20-cr-00174, W.D. Wash., Doc. 180)Motion for final forfeiture of funds seized from Eric Shibley's entities, including…
United States v. Eric Shibley Motion to Substitute United States Small Business Administration for Lenders (No. 2:20-cr-00174, W.D. Wash., Doc. 190)Motion to redirect Eric Shibley's restitution payments to the SBA, which repaid Customers…
United States v. Eric Shibley Report of Supplemental Violations (No. 2:20-cr-00174, W.D. Wash., Doc. 16)Pretrial services report alleging a new release violation by Eric Shibley, W.D. Wash.,…
United States v. Eric Shibley Trial Transcript, Day 3, November 17, 2021 (No. 2:20-cr-00174, W.D. Wash., Doc. 132)Trial transcript, day 3, United States v. Eric Shibley, November 17, 2021: government…
United States v. Eric Shibley — Complaint, MJ20-385Complaint v. Eric Shibley, No. 2:20-mj-00385-MLP (W.D. Wash.), filed June 29, 2020: PPP…
United States v. Eric Shibley, Notice of Appeal of Detention Order (Document 59, No. CR20-174 JCC, Western District of Washington)United States v. Eric Shibley: notice of appeal of Magistrate Judge Michelle Peterson's…
United States v. Eric Shibley, Order (Document 71, No. CR20-0174-JCC, Western District of Washington)United States v. Eric Shibley order of February 2021: no jury trial before April 6, 2021…
United States v. Eric Shibley, Order on Motion for Competency Hearing and Motion to Revoke Detention Order (Document 72, No. CR20-0174-JCC, Western District of Washington)United States v. Eric Shibley, February 2021 order: court finds the PPP and EIDL fraud…
United States v. Everett Tripodis, case no. 1 (2021-02-22)United States v. Everett Tripodis, case no. 1 (2021-02-22): source document, criminal prosecutions…
United States v. Everett Tripodis, case no. 1 (2021-03-30)United States v. Everett Tripodis, case no. 1 (2021-03-30): source document, criminal prosecutions…
United States v. Fayne (1:20-cr-00228)Archived web capture: United States v. Fayne (1:20-cr-00228). Captured from…
United States v. Flores (4:24-cr-00306)Docket for United States v. Flores, 4:24-cr-00306 (N.D. Tex.): felony information Dec 5,…
United States v. Flores (4:24-cr-00306, N.D. Tex.)Docket for United States v. Flores, 4:24-cr-00306 (N.D. Tex.), filed Dec. 5, 2024: one…
United States v. Francis F. Joseph — Indictment, District of Colorado (21-cr-00083-RM)Indictment, Doc. 1, No. 21-cr-00083-RM (D. Colo.), filed March 17, 2021: Francis F.…
United States v. Izzat Freitekh — Published Opinion (Fourth Circuit, September 3, 2024)Fourth Circuit published opinion in United States v. Izzat Freitekh and Tarik Freitekh…
United States v. Jorge Armando Contreras, Bond Remark: Short Form Deed of Trust Securing Bond (C.D. Cal. 8:23-cr-00154, ECF 39)Short Form Deed of Trust securing bond, United States v. Jorge Armando Contreras, No.…
United States v. Keith Williams, 25 Cr. 20 (GRB)— Bond Modification Request — No. 2:25-cr-00020 (Dkt. 130, E.D.N.Y.)Archived source document: United States v. Keith Williams, 25 Cr. 20 (GRB)— Bond…
United States v. Keyaira Bostic and Damion McKenzie Indictment (No. 0:20-cr-60139, S.D. Fla., Doc. 17)Indictment charging Keyaira Bostic and Damion McKenzie with PPP loan fraud conspiracy,…
United States v. Martin Kao Cr No — Doc. 128United States v. Martin Kao Cr No — Doc. 128: document dated June 29, 2024. Full text and citation…
United States v. Martin Kao, CR 21-00061 LEK (2026-02-18)United States v. Martin Kao, CR 21-00061 LEK (2026-02-18): PDF source document. Full text and…
United States v. Martinez (1:22-cr-00251)United States v. Martinez, 1:22-cr-00251 (www.courtlistener.com); 365,248-byte HTML file.
United States v. Mukund Mohan — Complaint, MJ20-451Complaint v. Mukund Mohan, No. 2:20-mj-00451-BAT (W.D. Wash.), filed July 21, 2020: wire…
United States v. Nader Pourhassan & Kazem KazempourArchived source document: United States v. Nader Pourhassan & Kazem Kazempour.
United States v. Price, 4:20-cr-00522Docket of United States v. Price, 4:20-cr-00522, U.S. District Court for the Southern…
United States v. Rafael MartinezLetter of March 8, 2022 seeking a one-week extension to meet bail conditions, United…
United States v. Rafael Martinez 22 Cr 251 LjlUnited States v. Rafael Martinez 22 Cr 251 Ljl: memo endorsement (order granting extension) dated…
United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-9: Exhibit G to the government's cross-motion: ODD LLC production pages (2026-02-19)Doc. 433-9, Exhibit G, U.S. v. Reis and Hockridge, No. 4:24-cr-00287-O (N.D. Tex.), filed…
United States v. ReNew Health Consulting Services, LLC (2:23-cv-06930, C.D. Cal.)Docket for United States v. ReNew Health Consulting Services, LLC, 2:23-cv-06930 (C.D.…
United States v. Rocco Malanga — Complaint, District of New Jersey (Case 2:20-mj-08452-JAD)Complaint, Doc. 1, No. 2:20-mj-08452-JAD, filed November 17, 2020: Rocco Americo Malanga,…
United States v. Shanrika Duhart Preliminary Order of Forfeiture (No. 0:21-cr-60254, S.D. Fla., Doc. 38)Preliminary forfeiture order: $388,790.00 money judgment against Shanrika Duhart over a…
United States v. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson Order (No. 4:22-cr-00016, S.D. Ga., Doc. 229)Order granting the prosecutor leave of absence on August 16, 2023, in United States v.…
United States v. Thomas, 1:24-cr-00231Archived source document: United States v. Thomas, 1:24-cr-00231.
United States v. Wade — Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy WadeUnited States v. Wade — Defendants' Proposed Voir Dire — United States…: proposed voir dire…
United States v. Williams, 2:25-cr-00020Archived source document: United States v. Williams, 2:25-cr-00020.
United States v. Williams, 2:25-cr-00020 (docket, page 2)Archived source document: United States v. Williams, 2:25-cr-00020 (docket, page 2).
United States v. Willis et al., Plea Agreement Accepted as to Monekea M. Smith-Taylor (N.D. Miss. 4:25-cr-00099, ECF 72)Plea Agreement of Monekea M. Smith-Taylor, United States v. Willis et al., No.…
United States v. Yahya Z. Yaghmour Amended Order Setting Conditions of Release (No. 1:25-cr-00164, E.D. Cal., Doc. 23)Amended release conditions for Yahya Z. Yaghmour, E.D. Cal.: $10,000 cash bond, GPS…
United States v. Yahya Z. Yaghmour Detention Order (No. 1:25-cr-00164, E.D. Cal., Doc. 10)Detention order for Yahya Z. Yaghmour in a wire fraud case, E.D. Cal., August 11, 2025.
United States v. Yahya Z. Yaghmour Request for Rule 43 Waiver of Appearance and Order (No. 1:25-cr-00164, E.D. Cal., Doc. 28)Order waiving Yahya Yaghmour's appearance at non-substantive proceedings, E.D. Cal.,…
United States v. Yahya Z. Yaghmour Stipulation to Modify Conditions of Pretrial Release and Order (No. 1:25-cr-00164, E.D. Cal., Doc. 25)Order replacing Yahya Yaghmour's home incarceration with a 9:00 PM to 7:00 AM curfew so…
United States v. Yahya Z. Yaghmour Stipulation to Modify Conditions of Pretrial Release and Order (No. 1:25-cr-00164, E.D. Cal., Doc. 32)Order removing location monitoring and curfew conditions for Yahya Yaghmour, E.D. Cal.,…
United States' Exhibit List — United States of America v. Emmet Bowens (Dkt. 182, M.D. Fla. No. 6:21-cr-00141)Government exhibit list for evidentiary hearing, United States v. Emmet Bowens, No.…
United States' Motion for Order of Forfeiture (Money Judgment) — United States v. Wigenie Francois (Dkt. 11)Motion for money-judgment order of forfeiture of $20,833, United States v. Wigenie…
United States' Notice of Election to Intervene Pursuant to the False Claims Act — United States of America ex rel. GNGH2 Inc. v. Speridian Technologies, LLC, et al., Case No. 24-cv-00628-SH (Dkt. 31, N.D. Okla.)United States' Notice of Election to Intervene Pursuant to the False Claims Act — United…
United States' Opposition to Joint Motion to Stay Discovery — U.S. ex rel. Pietschner v. Petralia (E.D. Tex.)U.S. opposition to the defendants' joint motion to stay discovery in U.S. ex rel.…
United States' Sentencing Memorandum — No. CR-23-090-01 (Dkt. 197, W.D. Wash.)Archived source document: United States' Sentencing Memorandum — No. CR-23-090-01 (Dkt.…
United States’ Deposition Designations — United States v. Iseman & Associates, LLC et al., No. 1:25-cv-00450-MSN-LRV (Dkt. 55, E.D. Va.)United States’ Deposition Designations — United States v. Iseman & Associates, LLC et…
United States’ First Supplemental Sentencing Exhibit – Additional Victim Impact Statement — United States v. Deangelo Jackson-Portwood et al. (Dkt. 204, E.D. Mich.)United States’ First Supplemental Sentencing Exhibit – Additional Victim Impact…
United States’ Memorandum of Law Regarding Forfeiture — United States v. Lino Mallari Gutierrez, No. 8:23-cr-279-VMC-LSG (Dkt. 90, M.D. Fla.)United States’ Memorandum of Law Regarding Forfeiture — United States v. Lino Mallari…
United States’ Motion to Intervene and to Dismiss Pursuant to 31 U.S.C. § 3730(c)(2)(A), Case 1:21-cv-00008-MJT, Document 137Archived source document: United States’ Motion to Intervene and to Dismiss Pursuant to…
United States’ Notice of Election to Intervene for Purposes of Settlement — No. 2:24-cv-474 (Dkt. 11, E.D. Va.)Archived source document: United States’ Notice of Election to Intervene for Purposes of…
United States’ Notice of Election to Intervene for Settlement — No. 24-cv-661 (Dkt. 11, E.D. Wis.)Archived source document: United States’ Notice of Election to Intervene for Settlement —…
United States’ Notice of Election to Intervene in Part for Purposes of Settlement and to Decline to Intervene in Part and Motion to Unseal; [Proposed Order] — No. 4:20-cv-06451 (Dkt. 20, N.D. Cal.)United States’ Notice of Election to Intervene in Part for Purposes of Settlement and to…
United States’ Notice of Intent to Use Rule 404(b) Evidence — United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (Dkt. 77, S.D. Fla.)United States’ Notice of Intent to Use Rule 404(b) Evidence — United States v. Eric Dean…