The Archive · 4,312 records
Source documents — page 16 of 18
Source documents, page 16 of 18: records 3,751–4,000 of 4,312, titles T–V.
Browse by source, program, docket, document type or year.
Records 3,751–4,000 of 4,312
#
T
- Timber Agreement — In re Panthera Enterprises, LLCThis is docket entry 348-4, the 4-page Exhibit D to the trustee's memorandum supporting the § 363…
- Exhibit 1 Filed — America's Frontline Doctors v. Becerra (Dkt. 43.1)Exhibit 1 Filed — America's Frontline Doctors v. Becerra (Dkt. 43.1): source document. Full text…
- Time Schedule OrderThis source document is titled Time Schedule Order and is classified in controlled metadata as…
- time using anonymized data from private companies. We report daily statistics on consumertime using anonymized data from private companies. We report daily statistics on consumer…
- Tipulation And [Proposed] Order Regarding Schedule For LeadTipulation And [Proposed] Order Regarding Schedule For Lead: court filing dated April 29, 2021.…
- Tjm 64 SBA — ComplaintTjm 64 SBA — Complaint: document dated September 29, 2022. Full text and citation metadata…
- To File A Complaint To Determine Dischargeability Of Debt — In re Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (CTG), jointly administeredTo File A Complaint To Determine Dischargeability Of Debt — In re Kabbage, Inc. d/b/a KServicing…
- To File A Complaint to Determine Dischargeability of DebtTo File A Complaint to Determine Dischargeability of Debt: source document. Full text and citation…
- to forward copies of all pleadings, motions, orders, and other correspondence to the undersigned.1to forward copies of all pleadings, motions, orders, and other correspondence to the…: source…
- To Joint Motion to Convert Case to Chapter 7To Joint Motion to Convert Case to Chapter 7: source document dated July 17, 2020, lender…
- To Joint Motion to Dismiss or Convert This Case to A Chapter 7To Joint Motion to Dismiss or Convert This Case to A Chapter 7: source document dated June 10…
- To Jpmorgan Chase Bank, N.A.’s Motion to File an UnredactedTo Jpmorgan Chase Bank, N.A.’s Motion to File an Unredacted: source document dated November 26…
- Declaration of Derek McAfee — 3M Company v. TAC2 Global LLC (Dkt. 20)Declaration of Derek McAfee — 3M Company v. TAC2 Global LLC (Dkt. 20)…
- To Motion Of Debtors For Entry Of An Order (I) Approving BiddingTo Motion Of Debtors For Entry Of An Order (I) Approving Bidding: congressional record dated July…
- To Motions To Dismiss And InTo Motions To Dismiss And In: source document dated May 11, 2021. Full text and citation metadata…
- To Plaintiff Blue Laine-Beveridge’S Motion To Consolidate AndTo Plaintiff Blue Laine-Beveridge’S Motion To Consolidate And: source document dated June 9, 2023.…
- To Plaintiffs’ Motion for A Class-Wide Preliminary InjunctionTo Plaintiffs’ Motion for A Class-Wide Preliminary Injunction: source document dated February 23…
- To Plaintiffs’ Motion for an Order to Show CauseTo Plaintiffs’ Motion for an Order to Show Cause: source document dated February 7, 2021. Full…
- To Plaintiff’s Motion to FurtherTo Plaintiff’s Motion to Further: court filing dated June 21, 2021. Full text and citation…
- To Plaintiff’s Motion to Supplement — Children's Health Defense v. Facebook, Inc., et al.To Plaintiff’s Motion — Children's Health Defense v. Facebook: opposition brief dated March 22…
- to Respond to Complaint — Brooks v. Thomson Reuters Corporation, then-docketed 4:21-cv-01418-KAW (Oakland Division), Doc. 13; filed March 2, 2021.This source document is titled to Respond to Complaint and is classified in controlled metadata as…
- Plaintiff’s Notice of International Flight Rebooking from Jan. 10 to Jan. 23 (Dkt. 203)Plaintiff’s Notice of International Flight Rebooking from Jan. 10 to Jan. 23 (Dkt. 203): source…
- Notice of Filing Updated Exhibit A in Support of Leadership Application of Natalia M. Salas — In re January 2021 Short Squeeze Trading Litigation (Dkt. 269)Notice of Filing Updated Exhibit A in Support of Leadership Application of Natalia M. Salas — In…
- Memorandum ISO Motion for Protective Order — Together Employees v. Mass General BrighamMemorandum ISO Motion for Protective Order — Together Employees v. Mass General Brigham…
- Total Compensation Approved by Interim Order to Date: $10,337,279.92Total Compensation Approved by Interim Order to Date: $10,337,279.92: source document dated August…
- TR Clear - Change of AddressTR Clear - Change of Address: source document dated November 26, 2024, criminal prosecutions…
- TR_Brooks_ Proposed Order Denying Plaintiffs Daubert MotionTR_Brooks_ Proposed Order Denying Plaintiffs Daubert Motion: source document dated March 6, 2023.…
- Exhibit C — In Thomas v. Global Vision Products, Inc (Dkt. 365-4)Exhibit C — In Thomas v. Global Vision Products, Inc (Dkt. 365-4): court filing. Full text and…
- Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20): document. Full…
- Transcript Order Form (Dkt.-13) - Read Instructions on Last Page Before CompletingTranscript Order Form (Dkt.-13) - Read Instructions on Last Page Before Completing: source…
- Transcript Order Form Supplement — United States v. Caroline [sic] Denise Wade and Tracy D. WadeTranscript Order Form Supplement — United States v. Caroline [sic] Denise Wade and Tracy D. Wade…
- Transcript Order — Brooks v. Thomson Reuters Corporation, No. 3:21-cv-01418Transcript Order — Brooks v. Thomson Reuters Corporation, No. 3:21-cv-01418: transcript order…
- Transfer OrderThe Judicial Panel on Multidistrict Litigation's transfer order in MDL No. 2992 was filed June 4…
- transferred to the Southern District of Florida and also for a copy of the Complainttransferred to the Southern District of Florida and also for a copy of the Complaint: press…
- Treasury OIG-Senate Committee on Commerce, Science and Transportation Broadband Inquiry to PRACTreasury OIG-Senate Committee on Commerce, Science and Transportation Broadband Inquiry to…: PDF…
- Trinity - First Interim Fee Application (October - December 2022)Trinity - First Interim Fee Application (October - December 2022): fee-application exhibit dated…
- Trinity - Jones Day Supplemental Lelling Declaration (WGM comments 10.25.22)Trinity - Jones Day Supplemental Lelling Declaration (WGM comments 10.25.22): source document.…
- Exhibit A, Itemized Services — In re KServicing (Dkt. 896-2)This 34-page Exhibit A lists itemized services for KServicing, Inc. - Chapter 11 and was filed…
- Summary of Fifth Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Dkt. 738)This 17-page summary of Weil, Gotshal & Manges LLP's fifth monthly fee statement for February 2023…
- Trinity - Weil First Monthly Fee Application (October 2022)_WEILTrinity - Weil First Monthly Fee Application (October 2022)_WEIL: time-entry exhibit dated…
- Trustee’s Final Report (Tfr)Trustee’s Final Report (Tfr): source document dated May 1, 2011, lender materials collection. Full…
- Trustee’s Motion for Authorization to Make First Interim — In re Panthera Enterprises, LLCTrustee’s Motion for Authorization — In re Panthera Enterprises: certificate of service dated…
- Trustee’s Motion for Authorization to Make Second InterimTrustee’s Motion for Authorization to Make Second Interim: source document dated November 22…
- Trustee’s Motion for Authorization — In re Panthera Enterprises, LLC, No. 2:19-bk-00787 (Chapter 7)Trustee’s Motion for Authorization — In re Panthera Enterprises, LLC, No. 2:19-bk-00787 (Chapter…
- Trustee’s Motion for AuthorizationTrustee’s Motion for Authorization: source document dated September 13, 2019. Full text and…
- Trustee’s Status Report — In re Panthera Enterprises, LLCA four-page status report filed October 6, 2022 by Chapter 7 Trustee Aaron C.
- Trustee’s Status Report of January 17, 2023 — In re Panthera Enterprises, LLC (2023-01-17)Trustee’S Status Report Of January 17, 2023: document dated January 17, 2023. Full text and…
- Trustee’s Status Report of January 5, 2024 — In re Panthera Enterprises, LLC (2024-01-05)Trustee’S Status Report Of January 5, 2024: document dated January 5, 2024. Full text and citation…
- Trustee’s Status Report of July 25, 2023Trustee’s Status Report of July 25, 2023: source document dated April 6, 2023, criminal…
- Turow, Ph.D., JosephThis source document is titled Turow, Ph.D., Joseph and is classified in controlled metadata as…
- Two Defendants Indicted for COVID-19 FraudTwo Defendants Indicted for COVID-19 Fraud: press release dated September 17, 2026. Full text and…
- Two Pillars of Asset PricingTwo Pillars of Asset Pricing: source document dated June 30, 2023. Full text and citation metadata…
- Tyler Adams, et al. Plaintiffs v. no. 1Tyler Adams, et al. Plaintiffs v. no. 1: source document. Full text and citation metadata preserved.
U
- U.S. Customs and Border ProtectionU.S. Customs and Border Protection: court filing dated November 17, 2025, 4 pages. Full text and…
- U.S. Department of Education Office of Inspector General Pandemic Relief Oversight Plan 2021U.S. Department of Education Office of Inspector General Pandemic Pandemic Relief Oversight Plan…
- U.S. ex rel. Pietschner v. Kathryn Petralia, et al. (2004-12-17)U.S. ex rel. Pietschner v. Kathryn Petralia, et al. (2004-12-17): source document. Full text and…
- U.S. ex rel. Pietschner v. Kathryn Petralia, et al. (2012-11-29)U.S. ex rel. Pietschner v. Kathryn Petralia, et al. (2012-11-29): source document. Full text and…
- U.S. ex rel. Pietschner v. Kathryn Petralia, et al. (2012-12-20)U.S. ex rel. Pietschner v. Kathryn Petralia, et al. (2012-12-20): source document. Full text and…
- U.S. ex rel. Pietschner v. Kathryn Petralia, et al. (2018-11-27)U.S. ex rel. Pietschner v. Kathryn Petralia, et al. (2018-11-27): source document. Full text and…
- Complaint, Doc. 1 — U.S. Navy Seals 1 26 v. BidenComplaint, Doc. 1 — U.S. Navy Seals 1 26 v. Biden: document dated November 9, 2021. Full text and…
- Court Filing, Doc. 143 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 143 — U.S. Navy Seals 1 26 v. Biden: source document dated May 2, 2022. Full…
- Court Filing, Doc. 180 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 180 — U.S. Navy Seals 1 26 v. Biden: source document dated June 10, 2022. Full…
- Court Filing, Doc. 197 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 197 — U.S. Navy Seals 1 26 v. Biden: source document dated September 1, 2022.…
- Court Filing, Doc. 2 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 2 — U.S. Navy Seals 1 26 v. Biden: source document dated November 9, 2021. Full…
- Court Filing, Doc. 201 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 201 — U.S. Navy Seals 1 26 v. Biden: source document dated September 12, 2022.…
- Court Filing, Doc. 242 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 242 — U.S. Navy Seals 1 26 v. Biden: court filing dated April 25, 2023. Full…
- Court Filing, Doc. 287 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 287 — U.S. Navy Seals 1 26 v. Biden: source document dated July 9, 2024. Full…
- Court Filing, Doc. 288 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 288 — U.S. Navy Seals 1 26 v. Biden: source document dated July 9, 2024. Full…
- Court Filing, Doc. 291 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 291 — U.S. Navy Seals 1 26 v. Biden: source document dated July 16, 2024. Full…
- Court Filing, Doc. 292 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 292 — U.S. Navy Seals 1 26 v. Biden: congressional record dated July 16, 2024.…
- Court Filing, Doc. 293 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 293 — U.S. Navy Seals 1 26 v. Biden: source document dated July 16, 2024. Full…
- Court Filing, Doc. 295 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 295 — U.S. Navy Seals 1 26 v. Biden: source document dated July 16, 2024. Full…
- Court Filing, Doc. 296 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 296 — U.S. Navy Seals 1 26 v. Biden: source document dated July 16, 2024. Full…
- Court Filing, Doc. 305 — U.S. Navy Seals 1 26 v. BidenCourt Filing, Doc. 305 — U.S. Navy Seals 1 26 v. Biden: congressional record dated July 17, 2024.…
- Order Granting Joint Motion to Stay Proceedings — U.S. Navy SEALs 1–26 v. AustinOrder Granting Joint Motion to Stay Proceedings — U.S. Navy SEALs 1–26 v. Austin: court filing…
- Brief Supporting Motion for Classwide Preliminary Injunction — U.S. Navy SEALs v. AustinBrief Supporting Motion for Classwide Preliminary Injunction — U.S. Navy SEALs v. Austin: court…
- Brief Supporting Motion for Order to Show Cause — U.S. Navy SEALs v. AustinBrief Supporting Motion for Order to Show Cause — U.S. Navy SEALs v. Austin: court filing dated…
- U.S. State Department 2022 Human Rights Report — HondurasU.S. State Department 2022 Human Rights Report — Honduras: source document dated June 5, 2023.…
- U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30): source document, criminal prosecutions…
- Court Filing, Doc. 136-1 — U.S. v. KaoCourt Filing, Doc. 136-1 — U.S. v. Kao: PDF source document dated August 15, 2024. Full text and…
- Court Filing, Doc. 198-1 — U.S. v. KaoCourt Filing, Doc. 198-1 — U.S. v. Kao: PDF source document dated May 14, 2026. Full text and…
- Indictment, Doc. 165 — U.S. v. KaoIndictment, Doc. 165 — U.S. v. Kao: document dated February 13, 2025. Full text and citation…
- Motion Exhibit, Doc. 95-1 — U.S. v. KaoMotion Exhibit, Doc. 95-1 — U.S. v. Kao: document dated March 23, 2023. Full text and citation…
- Arraignment Transcript, Doc. 24 — U.S. v. MartinezArraignment Transcript, Doc. 24 — U.S. v. Martinez: indictment dated December 22, 2022. Full text…
- Curcio Hearing Transcript, Doc. 54 — U.S. v. MartinezCurcio Hearing Transcript, Doc. 54 — U.S. v. Martinez: court transcript. Full text and citation…
- Status Conference Transcript, Doc. 27 — U.S. v. MartinezStatus Conference Transcript, Doc. 27 — U.S. v. Martinez: court transcript (status conference).…
- Judgment, Doc. 107 — U.S. v. Ocean StateJudgment, Doc. 107 — U.S. v. Ocean State: memorandum dated September 26, 2025. Full text and…
- Superseding Indictment, Doc. 85 — U.S. v. WilliamsSuperseding Indictment, Doc. 85 — U.S. v. Williams: document dated November 12, 2025. Full text…
- Complaint, Doc. 4 — U.S. v. ZettonComplaint, Doc. 4 — U.S. v. Zetton: document dated October 4, 2024. Full text and citation…
- U.S.C. § 1334; (ii) applicable order(s) of the United States District Court of the District ofU.S.C. § 1334; (ii) applicable order(s) of the United States District Court of the…: congressional…
- undersigned. At the hearing, .Defendant made an ore fepfls.Motion,jo Extepd Surrenjçrundersigned. At the hearing, .Defendant made an ore fepfls.Motion,jo Extepd Surrenjçr: source…
- Undisputed Facts1 in support of its Motion for Summary Judgment.2Undisputed Facts1 in support of its Motion for Summary Judgment.2: court filing dated February 17…
- Unemployment Insurance Benefits: What You Need to KnowUnemployment Insurance Benefits: What You Need to Know: court filing dated October 17, 2025. Full…
- Unemployment Insurance Call Centers | full reportUnemployment Insurance Call Centers | full report: document dated March 15, 2020. Full text and…
- 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 Rates During the COVID-19 Pandemic — Congressional Research Service Report R46554Unemployment Rates During the COVID-19 Pandemic — Congressional Research Service Report……
- 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 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…
- Application to Appear Pro Hac Vice — United States ex rel. Pietschner v. KabbageApplication to Appear Pro Hac Vice — United States ex rel. Pietschner v. Kabbage: source document.…
- 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 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 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 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…
- Court Filing, Doc. 49 — United States v. Anuli OkekeCourt Filing, Doc. 49 — United States v. Anuli Okeke: source document dated June 20, 2024. Full…
- Defense Letter Regarding Travel and Supervision — United States v. Anuli OkekeDefense Letter Regarding Travel and Supervision — United States v. Anuli Okeke: source document.…
- Defense Letter Requesting Scheduling Hearing — United States v. Anuli OkekeDefense Letter Requesting Scheduling Hearing — United States v. Anuli Okeke: source document dated…
- Defense Letter Requesting Travel Permission — United States v. Anuli OkekeDefense Letter Requesting Travel Permission — United States v. Anuli Okeke: source document dated…
- Government Letter Regarding Jury Charge — United States v. Anuli OkekeGovernment Letter Regarding Jury Charge — United States v. Anuli Okeke: source document dated June…
- Government Sentencing Letter — United States v. Anuli OkekeGovernment Sentencing Letter — United States v. Anuli Okeke: court filing dated February 28, 2025.…
- Government's Production of Discovery Materials Letter — United States v. Anuli OkekeGovernment's Production of Discovery Materials Letter — United States v. Anuli Okeke: source…
- United States v. Anuli Okeke — Letter in Support of SentencingUnited States v. Anuli Okeke — Letter in Support of Sentencing: source document dated February 4…
- Verdict Form — United States v. Anuli OkekeVerdict Form — United States v. Anuli Okeke: source document dated May 24, 2024, criminal…
- Defendant's Amended Witness and Exhibit Lists — United States v. Carolyn D. WadeDefendant's Amended Witness and Exhibit Lists — United States v. Carolyn D. Wade: source document.…
- Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeTrial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy Wade: source…
- Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeEmail Correspondence on Proposed Protective Order — United States v. Carolyn Wade: source…
- Letter on Confidential Records Subject to Protective Order — United States v. Carolyn WadeLetter on Confidential Records Subject to Protective Order — United States v. Carolyn Wade: source…
- Stipulation and Order to Amend Conditions of Bond — United States v. CarterStipulation and Order to Amend Conditions of Bond — United States v. Carter: source document dated…
- Criminal Information — United States v. Dantavious JacksonCriminal Information — United States v. Dantavious Jackson: source document dated June 6, 2025.…
- Criminal Docket Sheet — United States v. David StaveleyCriminal Docket Sheet — United States v. David Staveley: source document dated September 2, 2020.…
- Defendant's Invocation of Rights to Silence and Counsel — United States v. David Tyler HinesDefendant's Invocation of Rights to Silence and Counsel — United States v. David Tyler Hines…
- Invocation of Rights to Silence and Counsel — United States v. David Tyler HinesInvocation of Rights to Silence and Counsel — United States v. David Tyler Hines: source document.…
- Notice of Filing Written Allocution — United States v. David Tyler HinesNotice of Filing Written Allocution — United States v. David Tyler Hines: source document dated…
- Sentencing Letter from Defendant's Mother — United States v. David Tyler HinesSentencing Letter from Defendant's Mother — United States v. David Tyler Hines: source document…
- Grand Jury Subpoena Cover Letter (DOJ Fraud Section) — United States v. Dituri ConstructionGrand Jury Subpoena Cover Letter (DOJ Fraud Section) — United States v. Dituri Construction…
- Application for Extension of Pretrial Deadlines — United States v. Eric RiveraApplication for Extension of Pretrial Deadlines — United States v. Eric Rivera: source document.…
- Letter Regarding Plea Agreement — United States v. Eric RiveraLetter Regarding Plea Agreement — United States v. Eric Rivera: source document dated March 17…
- Doc. 13 — United States v. Eric Shibley Mj20Doc. 13 — United States v. Eric Shibley Mj20: source document dated October 16, 2020. Full text…
- Client Letter to Court — United States v. Eric ShibleyClient Letter to Court — United States v. Eric Shibley: source document dated February 25, 2022.…
- 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…
- SmartBiz PPP Loan Application Exhibit — United States v. GranadosSmartBiz PPP Loan Application Exhibit — United States v. Granados: source document dated May 6…
- Court Admissions for Katryna Lyn Spearman — United States v. HawkinsCourt Admissions for Katryna Lyn Spearman — United States v. Hawkins: source document dated August…
- Criminal Information — United States v. James Victor PunelliCriminal Information — United States v. James Victor Punelli: source document dated October 19…
- Statement of Facts — United States v. James Victor PunelliStatement of Facts — United States v. James Victor Punelli: source document dated October 19…
- Factual Proffer — United States v. Joshua BellamyFactual Proffer — United States v. Joshua Bellamy: factual proffer (guilty plea) dated June 9…
- Court Filing, Doc. 31 — United States v. KaoCourt Filing, Doc. 31 — United States v. Kao: PDF source document dated May 6, 2021. Full text and…
- Entry of Appearance and Notice on Sentence Reduction — United States v. Lewis ReedEntry of Appearance and Notice on Sentence Reduction — United States v. Lewis Reed: source…
- Court Filing, Doc. 4 — United States v. Lisa SmithCourt Filing, Doc. 4 — United States v. Lisa Smith: source document dated July 19, 2023. Full text…
- Letter Requesting Adjournment of Sentencing — United States v. Lisa SmithLetter Requesting Adjournment of Sentencing — United States v. Lisa Smith: source document dated…
- Letter Requesting New Sentencing Date — United States v. Lisa SmithLetter Requesting New Sentencing Date — United States v. Lisa Smith: source document dated…
- Plea Offer — United States v. Lisa SmithPlea Offer — United States v. Lisa Smith: source document dated July 17, 2024, criminal…
- 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…
- Plea Agreement — United States v. MinutoloPlea Agreement — United States v. Minutolo: source document dated February 28, 2025. Full text and…
- Factual Proffer — United States v. Patrick Marquis Ayton Jr.Factual Proffer — United States v. Patrick Marquis Ayton Jr.: factual proffer (guilty plea) dated…
- Court Filing, Doc. 1 — United States v. PearsonCourt Filing, Doc. 1 — United States v. Pearson: PDF source document dated October 19, 2022. Full…
- United States v. Rafael Martinez 22 Cr 251 LjlUnited States v. Rafael Martinez 22 Cr 251 Ljl: memo endorsement (order granting extension) dated…
- Appearance of Counsel — United States v. Rafael MartinezAppearance of Counsel — United States v. Rafael Martinez: PDF source document dated February 27…
- Court Minutes, Doc. 34 — United States v. Rivera, Ponzo & WesselsCourt Minutes, Doc. 34 — United States v. Rivera, Ponzo & Wessels: source document dated June 13…
- Exhibit, Doc. 36-2 — United States v. Rivera, Ponzo & WesselsExhibit, Doc. 36-2 — United States v. Rivera, Ponzo & Wessels: source document dated July 1, 2024.…
- Letter to Judge, Doc. 56 — United States v. Rivera, Ponzo & WesselsLetter to Judge, Doc. 56 — United States v. Rivera, Ponzo & Wessels: source document dated March…
- Government's Sentencing Memorandum — United States v. RufaiGovernment's Sentencing Memorandum — United States v. Rufai: source document dated September 19…
- Court Filing, Doc. 35 — United States v. SargeantCourt Filing, Doc. 35 — United States v. Sargeant: source document dated October 3, 2024. Full…
- Order Continuing Pretrial Conference — United States v. SargentOrder Continuing Pretrial Conference — United States v. Sargent: source document dated April 12…
- Prosecution Version of the Offense — United States v. Shahied R. GoldenProsecution Version of the Offense — United States v. Shahied R. Golden: source document dated May…
- Court Filing, Doc. 27 — United States v. StaveleyCourt Filing, Doc. 27 — United States v. Staveley: source document dated September 2, 2020. Full…
- Defendant's Witness List — United States v. Stephanie HockridgeDefendant's Witness List — United States v. Stephanie Hockridge: source document dated May 8…
- Information — United States v. StewartInformation — United States v. Stewart: source document dated April 1, 2020, criminal prosecutions…
- Appearance of Counsel for Katryna Lyn Spearman — United States v. Tommy HawkinsAppearance of Counsel for Katryna Lyn Spearman — United States v. Tommy Hawkins: source document.…
- Sentencing Minutes — United States v. Tommy HawkinsSentencing Minutes — United States v. Tommy Hawkins: source document dated October 3, 2024. Full…
- Sample Privilege Log of Visa Inc — United States v. VisaSample Privilege Log of Visa Inc — United States v. Visa: source document dated March 17, 2025.…
- Character Letter for Tracy Wade — United States v. WadeCharacter Letter for Tracy Wade — United States v. Wade: source document dated January 24, 2025.…
- 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…
- Exhibit, Doc. 201-13 — United States v. WadeExhibit, Doc. 201-13 — United States v. Wade: source document dated November 5, 2024, SBA…
- Stipulated Factual Basis — United States v. Willie CurryStipulated Factual Basis — United States v. Willie Curry: source document dated August 30, 2021.…
- United States’ Response To Defendant’S Motion ForUnited States’ Response To Defendant’S Motion For: source document dated May 25, 2026. Full text…
- Unopposed Motion for A HearingUnopposed Motion for A Hearing: court filing dated October 6, 2022. Full text and citation…
- Unopposed Motion for Extension of Time to File AnswerUnopposed Motion for Extension of Time to File Answer: court filing dated June 5, 2020. Full text…
- Unopposed Motion for Extension of Time to File Intervention Complaint - Page 1Unopposed Motion for Extension of Time to File Intervention Complaint - Page 1: congressional…
- Unopposed Motion for Extension of Time (2020-05-06)Unopposed Motion for Extension of Time (2020-05-06): court filing dated May 6, 2020. Full text and…
- Unopposed Motion for Extension of Time (2025-05-21)Unopposed Motion for Extension of Time (2025-05-21): source document dated May 21, 2025. Full text…
- Unopposed Motion for Leave to Submit A Video FileUnopposed Motion for Leave to Submit A Video File: source document dated May 20, 2021, lender…
- Unopposed Motion to Continue Motion Hearing — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.Unopposed Motion To Continue Motion Hearing: document dated June 25, 2021. Full text and citation…
- Unopposed Motion to Continue Trial — United States v. Carolyn Denise Wade and Tracy D. WadeUnopposed Motion to Continue Trial — United States v. Carolyn Denise Wade and Tracy D. Wade…
- Unopposed Motion to Dissolve Preliminary InjunctionUnopposed Motion to Dissolve Preliminary Injunction: source document dated April 1, 2024. Full…
- Unopposed Motion to Extend TimeUnopposed Motion to Extend Time: congressional record dated September 9, 2021. Full text and…
- Unopposed Motion to Withdraw CounselUnopposed Motion to Withdraw Counsel: source document dated January 9, 2026. Full text and…
- UNREDACTED] Reply in Support of Defendant’s Motion for aUNREDACTED] Reply in Support of Defendant’s Motion for a: source document dated May 2, 2025. Full…
- Updated - BANA EDD MDL - Memo In Support of Motion to Dissolve PIUpdated - BANA EDD MDL - Memo In Support of Motion to Dissolve PI: source document dated April 29…
- Upload Order Appointing Fee Examiner to GDUpload Order Appointing Fee Examiner to GD: court filing dated March 31, 2025. Full text and…
- Upon consideration of submissions relative to the motion for additional argumentUpon consideration of submissions relative to the motion for additional argument: source document.…
- Upon consideration of the court’s order issued this date denying the motion for enUpon consideration of the court’s order issued this date denying the motion for en: source…
- US Contact Center Vertical Markets: Finance — ContactBabel ReportUS Contact Center Vertical Markets: Finance — ContactBabel Report: source document dated October…
- Us V Eldabbagh Dc (2021-08-17)Us V Eldabbagh Dc (2021-08-17): source document, criminal prosecutions collection. Full text and…
- Us V Kao Hawaii (2021-05-17)Us V Kao Hawaii (2021-05-17): PDF source document, 9 pages. Full text and citation metadata…
- Us V Kao Hawaii (2025-02-20)Us V Kao Hawaii (2025-02-20): PDF source document, 8 pages. Full text and citation metadata…
- Us Wind Inc.’s Motion for Leave to File Sur-ReplyUs Wind Inc.’s Motion for Leave to File Sur-Reply: source document dated December 22, 2025. Full…
- USA Response to 132 MTC re Brady Material — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-08-21, 2)USA Response — U.S. v. Carolyn Denise Wade (2024-08-21, 2). Carolyn Denise…: government response…
- USA Response to [134] MTD re Brady violationUSA Response to [134] MTD re Brady violation: source document dated August 21, 2024. Full text and…
- USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-08-21, 1)USA Response — U.S. v. Carolyn Denise Wade (2024-08-21, 1). Carolyn…: government response in…
- USA Response to [296] - Tracy Wade Motion to Modify Conditions of Supervised ReleaseUSA Response to [296] - Tracy Wade Motion to Modify Conditions of Supervised Release: source…
- USA Supplemental Sentencing Memo - Chambers et al. 2079-7751-4758 v.2USA Supplemental Sentencing Memo - Chambers et al. 2079-7751-4758 v.2: government response to…
- USA v. Wade et al. - Memorandum re Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS(s)USA v. Wade et al. - Memorandum re Garcia Hearing — United States v. Carolyn Denise Wade and Tracy…
- Usable with customizable reports, Web AnalyticsUsable with customizable reports, Web Analytics: exhibit — Thomson Reuters marketing brochure.…
- USDA COVID-19 Funding DashboardUSDA COVID-19 Funding Dashboard: complaint dated October 28, 2021. Full text and citation metadata…
- USDA COVID-Related Procurement DashboardUSDA COVID-Related Procurement Dashboard: PDF source document dated November 3, 2020. Full text…
- USDC Pleading (2022-08-22, 1)This source document is titled USDC Pleading and is classified in controlled metadata as…
- USDC Pleading (2022-08-22, 2)This source document is titled USDC Pleading and is classified in controlled metadata as…
- used its emergency contracting powers to issue a $50 million task order under this contract forused its emergency contracting powers to issue a $50 million task order under this contract for…
- Uttal Report of Daniel R. FischelUttal Report of Daniel R. Fischel: court filing dated April 28, 2023. Full text and citation…
V
- v. ) COMPLAINTThis is Barbara Riddle's FCRA complaint against Experian, filed May 29, 2026 in the District of…
- Indictment — United States v. Rafael Martinez (Dkt. 18, S.D.N.Y.)Document 18 in United States v. Rafael Martinez, No. 22 Cr. 251 (LJL) (S.D.N.Y.), filed May 2…
- Vaccination providers enrolled in the federal COVID -19 Vaccination Program must report allVaccination providers enrolled in the federal COVID -19 Vaccination Program must report all…
- Vaccination providers enrolled in the federal COVID-19 Vaccination Program must report allVaccination providers enrolled in the federal COVID-19 Vaccination Program must report all: source…
- valuable consideration after an unfavorable judgment isvaluable consideration after an unfavorable judgment is: exhibit (translated court decision) dated…
- Values and averages are reported in U.S. dollarsValues and averages are reported in U.S. dollars: court filing dated October 17, 2025. Full text…
- Vermont State AuditorVermont State Auditor: PDF source document dated March 1, 2020, 87 pages. Full text and citation…
- Virginia Economie Development Authority's Motion to Convert this Case to a Chapter 7Virginia Economie Development Authority's Motion to Convert this Case to a Chapter 7: source…
- Virginia Employment CommissionVirginia Employment Commission: report dated June 30, 2025, 17 pages. Full text and citation…
- Visa Draft letter re Conference 11-8Visa Draft letter re Conference 11-8: source document dated November 8, 2024. Full text and…
- VIVEK MURTHY, United States ) ORDER ON MOTION FORVIVEK MURTHY, United States ) ORDER ON MOTION FOR: source document dated May 2, 2022. Full text…
- Vyaire - 1st Contract Rejection NoticeVyaire - 1st Contract Rejection Notice: source document dated July 11, 2024, criminal prosecutions…
- Vyaire - Amended Notice re Request for Payment of Admi(1615961186.2)Vyaire - Amended Notice re Request for Payment of Admi(1615961186.2): source document dated…
- Vyaire - Azar Declaration in Support of McDermott RetentionVyaire - Azar Declaration in Support of McDermott Retention: congressional record dated June 28…
- Vyaire - Bar Date - Motion Proposed Filing VersionVyaire - Bar Date - Motion Proposed Filing Version: source document dated July 9, 2024. Full text…
- Vyaire - BDO Fifth Monthly Fee App (October 2024) (2024-11-20)Vyaire - BDO Fifth Monthly Fee App (October 2024) (2024-11-20): court filing dated November 20…
- Vyaire - BDO Fifth Monthly Fee App (October 2024) (2024-12-11)Vyaire - BDO Fifth Monthly Fee App (October 2024) (2024-12-11): source document dated December 11…
- Vyaire - BDO First Interim Fee App (June to August 2024)Vyaire - BDO First Interim Fee App (June to August 2024): source document dated December 11, 2024.…
- Vyaire - BDO First Monthly Fee App (June 2024. 8.23) — In re Vyaire Medical, Inc., et al., Case No. 24-11217 (BLS) (Jointly Administered)Vyaire - BDO First Monthly Fee App (June 2024. 8.23) — In re Vyaire…: fee application exhibits…
- Vyaire - BDO First Monthly Fee App (June 2024. 8.23)Vyaire - BDO First Monthly Fee App (June 2024. 8.23): source document dated September 18, 2024.…
- Vyaire - BDO Fourth Monthly Fee App (Sept 2024) (2024-10-31)Vyaire - BDO Fourth Monthly Fee App (Sept 2024) (2024-10-31): court filing dated October 31, 2024.…
- Vyaire - BDO Fourth Monthly Fee App (Sept 2024) (2024-11-21)Vyaire - BDO Fourth Monthly Fee App (Sept 2024) (2024-11-21): source document dated November 21…
- Vyaire - BDO Third Monthly Fee App (August 2024) (2024-09-27)Vyaire - BDO Third Monthly Fee App (August 2024) (2024-09-27): court filing dated September 27…
- Vyaire - BDO Third Monthly Fee App (August 2024) (2024-10-18)Vyaire - BDO Third Monthly Fee App (August 2024) (2024-10-18): source document dated October 18…
- Vyaire - BP Motion KE Draft 06.09.24Vyaire - BP Motion KE Draft 06.09.24: source document dated June 10, 2024, lender materials…
- Vyaire - CNO - Cole Schotz Fifth Monthly Fee Application (Oct 2024)Vyaire - CNO - Cole Schotz Fifth Monthly Fee Application (Oct 2024): source document dated October…
- Vyaire - CNO - Cole Schotz First Monthly Fee ApplicationVyaire - CNO - Cole Schotz First Monthly Fee Application: source document dated June 9, 2024. Full…
- Vyaire - CNO - Cole Schotz Fourth Monthly Fee Application (Sept 2024)Vyaire - CNO - Cole Schotz Fourth Monthly Fee Application (Sept 2024): source document dated…
- Vyaire - CNO - Cole Schotz Second Monthly Fee ApplicationVyaire - CNO - Cole Schotz Second Monthly Fee Application: source document dated July 1, 2024.…
- Vyaire - CNO - Cole Schotz Sixth Monthly Fee Application (November 2024)Vyaire - CNO - Cole Schotz Sixth Monthly Fee Application (November 2024): certificate of No…
- Vyaire - CNO - Cole Schotz Third Monthly Fee ApplicationVyaire - CNO - Cole Schotz Third Monthly Fee Application: source document dated August 1, 2024.…
- Vyaire - CNO - PJT Partners Capital Raising Fee ApplicationVyaire - CNO - PJT Partners Capital Raising Fee Application: source document dated August 2, 2024.…
- Vyaire - CNO - PJT Partners First Monthly Fee ApplicationVyaire - CNO - PJT Partners First Monthly Fee Application: source document dated June 9, 2024.…
- Vyaire - CNO - Seal Motion re DIP Fee Letters Order Final — In re Vyaire Medical, Inc., et al.Vyaire - CNO - Seal Motion — In re Vyaire Medical: certificate of no objection dated June 10…
- Vyaire - CNO re BRG Fifth Monthly Fee ApplicationVyaire - CNO re BRG Fifth Monthly Fee Application: congressional record dated November 1, 2024.…
- Vyaire - CNO re BRG's First Monthly Fee AppVyaire - CNO re BRG's First Monthly Fee App: congressional record dated June 28, 2024. Full text…
- Vyaire - CNO re BRG's Fourth Monthly Fee AppVyaire - CNO re BRG's Fourth Monthly Fee App: congressional record dated October 1, 2024. Full…
- Vyaire - CNO re BRG's Second Monthly Fee AppVyaire - CNO re BRG's Second Monthly Fee App: congressional record dated August 1, 2024. Full text…
- Vyaire - CNO re BRG's Third Monthly Fee App — In re Vyaire Medical, Inc., et al.Vyaire - CNO re BRG's Third Monthly Fee App: certification of no objection dated September 1…
- Vyaire - CNO re MWE's Fifth Monthly Fee ApplicationVyaire - CNO re MWE's Fifth Monthly Fee Application: congressional record dated November 1, 2024.…
- Vyaire - CNO re MWE's First Monthly Fee ApplicationVyaire - CNO re MWE's First Monthly Fee Application: congressional record dated June 28, 2024.…
- Vyaire - CNO re MWE's Fourth Monthly Fee ApplicationVyaire - CNO re MWE's Fourth Monthly Fee Application: congressional record dated October 1, 2024.…
- Vyaire - CNO re MWE's Second Monthly Fee ApplicationVyaire - CNO re MWE's Second Monthly Fee Application: congressional record dated August 1, 2024.…
- Vyaire - CNO re MWE's Third Monthly Fee ApplicationVyaire - CNO re MWE's Third Monthly Fee Application: congressional record dated September 1, 2024.…