The Archive · 32,142 records

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Source documents, page 30 of 129: records 7,251–7,500 of 32,142, titles C.

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Records 7,251–7,500 of 32,142

C

Corrected Minutes — House Committee on Trade, Workforce & Economic Development (May 14, 2025)Corrected minutes of the House Committee on Trade, Workforce & Economic Development…
Corrected Opening Report on Market EfficiencyCorrected Opening Report on Market Efficiency: court filing dated June 28, 2023. Full text and…
Corrected Order Approving Sale of Debtor's Real Property — In re Panthera Enterprises, LLCCorrected order approving the Chapter 7 trustee's sale of real property, Panthera…
Corrected Order Granting Chapter 7 Trustee'S Motion ForCorrected Order Granting Chapter 7 Trustee'S Motion For: source document dated June 22, 2021. Full…
Corrected Order Granting Chapter 7 Trustee's Motion for an Order Approving the Sale of the Debtor's Real Property — In re Panthera Enterprises, LLC, Case 2:19-bk-00787, Doc. 384 (Filed 07/18/21)Corrected order approving the Chapter 7 trustee's property sale in In re Panthera…
Corrected Supplemental Declaration of Erika PinheiroCorrected Supplemental Declaration of Erika Pinheiro: court filing dated November 9, 2018. Full…
Correcting the Enrollment of S. 2330 (Cong. Rec., Sept. 23, 2020)Senate, September 23, 2020: remarks on COVID–19 vaccines, a concurrent resolution…
Correctional officer indicted for Paycheck Protection Program fraudU.S. Attorney's Office release on the indictment of correctional officer Harrescia…
Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated Covid-Fraud SchemeS.D. Cal. press release, June 27, 2022: guard indicted for bribes; inmate Shawn Brown…
Corrective Action Report Oversight and Accountability ActHouse Report 118–176 (September 1, 2023): Committee on Small Business reports H.R. 4671…
Cortney Merritts — Indictment (Wire Fraud), United States District Court, District of ColumbiaArchived source document: Cortney Merritts — Indictment (Wire Fraud), United States…
Cory Kampfer, Co-President, Small Business Lending — Enova LeadershipArchived source: Cory Kampfer, Co-President, Small Business Lending — Enova Leadership.…
Cory Kampfer, Co-President, Small Business Lending, Enova (U.S. Chamber Speaker Bio)Archived source: Cory Kampfer, Co-President, Small Business Lending, Enova (U.S. Chamber…
COS to Objection to Fourth Notice (05853004;1).DOCXCOS to Objection to Fourth Notice (05853004;1).DOCX: court filing dated December 27, 2024. Full…
Cosmax USA and Nu-World Corporation — Has Agreed to Pay $6 Million, of Which $3 Million Is Restitution (Solon, Ohio)Release of May 22, 2025: Cosmax USA agrees to pay $6 million to resolve False Claims Act…
CoStar Group Completes Acquisition of Matterport (Form 8-K Exhibit 99.1, February 28, 2025)Exhibit 99.1 press release of February 28, 2025: CoStar Group completes the acquisition…
Costs and requests this Court enter an order approving the professional fees andCosts and requests this Court enter an order approving the…: application for compensation…
Council 119’S Brief Of Amicus CuriaeCouncil 119’S Brief Of Amicus Curiae: source document dated June 7, 2023, enforcement actions…
Council of Mayors Executive Committee — Chicago Metropolitan Agency for Planning (April 20, 2021)CMAP Council of Mayors Executive Committee packet for April 20, 2021: agenda, January 19,…
Counsel Email Exhibit on Briefing Schedule — Benworth Capital Partners v. Oto AnalyticsBenworth Capital Partners v. Oto Analytics — Counsel Email Exhibit on…: exhibit (counsel email…
Counsel For v. Biden Brief For AppelleesAppellees' brief in Feds for Medical Freedom v. Biden, No. 22-40043 (5th Cir., February…
Counsel Who Seek Leave To Withdraw Pursuant To Anders v. California 386 U S — Doc. 530Counsel Who Seek Leave To Withdraw Pursuant To Anders v. California 386 U S — Doc. 530: source…
Counter Claim Verified Complaint — Jason Goodman v. D. George Sweigert (Document 122)Counter Claim Verified Complaint by Jason Goodman against D. George Sweigert, No.…
Counter Respondent v. Benworth Capital Partners LLCCounter Respondent v. Benworth Capital Partners LLC: stipulated protective order dated August 7…
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations (2024-11-13)Release on a Sun City country club's agreement to pay $631,400 to resolve False Claims…
Couple Admits COVID-19 Loan Fraud SchemeD.N.J. press release, August 20, 2024: Diana Valteri and Edmond Haxhillari plead guilty…
Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud SchemesRelease dated 2024-02-22: Antoine Johnson and Kimberly Maddox charged with about $2…
Couple Charged in COVID-19 Fraud Scheme (Jan. 26, 2026)OIG news release: a New Jersey couple indicted for conspiracy to commit bank fraud over…
Couple Charged in COVID-19 Fraud Scheme (USAO - New Jersey)Press release of USAO - New Jersey, January 26, 2026: Sabrina Mitlo and Joseph Mitlo…
Couple Charged in COVID-19 Unemployment Benefits Fraud ConspiracyRelease: Josette V. Martin and Tommy J. Apodaca charged with conspiring to obtain…
Couple Charged with COVID-19 Loan Fraud SchemeD.N.J. press release, June 30, 2023: Diana Valteri and Edmond Haxhillari charged over…
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be FarmersCouple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be…
Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud SchemesCouple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes.
Couple Pleads Guilty to $5.1 M Pandemic Loan FraudEDVA release, January 12, 2022: a Hampton couple pleaded guilty to conspiracy to commit…
Couple Pleads Guilty To Stealing MillionsRelease: Midland couple Tatiana Vazquez and Marquise Highsmith plead guilty to…
Couple Sentenced for Defrauding Paycheck Protection ProgramDOJ release, January 10, 2025: Christopher and Erin Mazzei sentenced to 36 and 27 months…
Couple Sentenced to Federal Prison for COVID-Era PPP Loan FraudDOJ release, October 4, 2024: Michael and Tiffany Fullerton get 286 and 108 months for…
Couple Sentenced To Prison For $2 Million Bank Loan And Pandemic Relief Fraud SchemesDOJ release, April 17, 2025: Antoine Johnson gets 51 months and Kimberly Maddox 12 months…
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief FraudCouple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud.
Court Admissions for Katryna Lyn Spearman — United States v. HawkinsCourt Admissions for Katryna Lyn Spearman — United States v. Hawkins: source document dated August…
Court dismisses loan agents' case seeking cut of banks' PPP processing fees (Banking Dive, 2020-11-18)Banking Dive: court dismisses loan agents' case seeking a cut of banks' PPP processing…
Court Filing — AZD Case 1319766, Doc. 186Court Filing — AZD Case 1319766, Doc. 186: source document dated August 1, 2025, criminal…
Court filing — C.D. Cal. No. 2:20-cr-00229 (Dkt. 41, C.D. Cal.)Criminal case summary, U.S.A. v. Keith Lawrence Middlebrook, Case 2:20-cr-00229-DSF (C.D.…
Court filing — C.D. Cal. No. 2:20-cr-00299 (Dkt. 40, C.D. Cal.)Memo in United States v. William Sadleir (C.D. Cal.), July 17, 2020, on assignment to the…
Court filing — C.D. Cal. No. 2:20-cr-00579 (Dkt. 207-6, C.D. Cal.)Pages 3 and 4 of Dkt. 207-6 in C.D. Cal. No. 2:20-cr-00579, stamped confidential under a…
Court Filing — CAND Case 334557, Doc. 185Court Filing — CAND Case 334557, Doc. 185: source document dated July 20, 2023, criminal…
Court Filing — CAND Case 334557, Doc. 22Court Filing — CAND Case 334557, Doc. 22: court filing dated November 9, 2018. Full text and…
Court Filing — CAND Case 334557, Doc. 23Court Filing — CAND Case 334557, Doc. 23: court filing dated November 9, 2018. Full text and…
Court Filing — CAND Case 334557, Doc. 24Court Filing — CAND Case 334557, Doc. 24: court filing dated November 9, 2018. Full text and…
Court Filing — CAND Case 334557, Doc. 5Court Filing — CAND Case 334557, Doc. 5: court filing dated November 9, 2018. Full text and…
Court Filing — CAND Case 334557, Doc. 6Court Filing — CAND Case 334557, Doc. 6: court filing dated November 9, 2018. Full text and…
Court Filing — CAND Case 334557, Doc. 7Court Filing — CAND Case 334557, Doc. 7: court filing dated November 9, 2018. Full text and…
Court Filing — CAND Case 344869, Doc. 20Court Filing — CAND Case 344869, Doc. 20: court filing dated July 18, 2019. Full text and citation…
Court Filing — CAND Case 344869, Doc. 21Court Filing — CAND Case 344869, Doc. 21: court filing dated July 18, 2019. Full text and citation…
Court Filing — CAND Case 344869, Doc. 24Court Filing — CAND Case 344869, Doc. 24: court filing dated July 18, 2019. Full text and citation…
Court Filing — CAND Case 344869, Doc. 27Court Filing — CAND Case 344869, Doc. 27: court filing dated July 18, 2019. Full text and citation…
Court Filing — CAND Case 344869, Doc. 81Court Filing — CAND Case 344869, Doc. 81: source document dated September 10, 2019. Full text and…
Court Filing — CAND Case 344869, Doc. 9Court Filing — CAND Case 344869, Doc. 9: court filing dated July 18, 2019. Full text and citation…
Court Filing — CAND Case 359040, Doc. 144Court Filing — CAND Case 359040, Doc. 144: court filing dated August 18, 2021. Full text and…
Court Filing — CAND Case 359040, Doc. 59Court Filing — CAND Case 359040, Doc. 59: court filing dated July 31, 2020. Full text and citation…
Court Filing — CAND Case 359040, Doc. 60Court Filing — CAND Case 359040, Doc. 60: court filing dated August 3, 2020. Full text and…
Court Filing — CAND Case 359040, Doc. 68Court Filing — CAND Case 359040, Doc. 68: court filing dated October 8, 2011, 2 pages. Preserved…
Court Filing — CAND Case 359040, Doc. 69Court Filing — CAND Case 359040, Doc. 69: court filing dated October 8, 2011, 2 pages. Preserved…
Court Filing — CAND Case 359040, Doc. 70Court Filing — CAND Case 359040, Doc. 70: court filing dated October 8, 2011, 2 pages. Preserved…
Court Filing — CAND Case 359040, Doc. 71Court Filing — CAND Case 359040, Doc. 71: court filing dated October 8, 2011, 2 pages. Preserved…
Court Filing — CAND Case 359040, Doc. 72Court Filing — CAND Case 359040, Doc. 72: court filing dated November 12, 2012. Full text and…
Court Filing — CAND Case 359040, Doc. 73Court Filing — CAND Case 359040, Doc. 73: court filing dated November 12, 2012. Full text and…
Court Filing — CAND Case 359040, Doc. 85Court Filing — CAND Case 359040, Doc. 85: court filing dated September 16, 2020. Full text and…
Court Filing — CAND Case 359040, Doc. 86Court Filing — CAND Case 359040, Doc. 86: court filing dated September 15, 2020. Full text and…
Court Filing — CAND Case 359040, Doc. 87Court Filing — CAND Case 359040, Doc. 87: court filing dated September 16, 2020. Full text and…
Court Filing — CAND Case 359040, Doc. 91Court Filing — CAND Case 359040, Doc. 91: court filing dated May 4, 2020, 2 pages. Full text and…
Court Filing — CAND Case 359040, Doc. 98Court Filing — CAND Case 359040, Doc. 98: source document dated May 4, 2020, criminal prosecutions…
Court Filing — CAND Case 368439, Doc. 22Court Filing — CAND Case 368439, Doc. 22: court filing dated November 10, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 23Court Filing — CAND Case 368439, Doc. 23: court filing dated November 10, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 24Court Filing — CAND Case 368439, Doc. 24: source document dated November 10, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 25Court Filing — CAND Case 368439, Doc. 25: court filing dated November 10, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 30Court Filing — CAND Case 368439, Doc. 30: source document dated November 16, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 33Court Filing — CAND Case 368439, Doc. 33: court filing dated November 10, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 34Court Filing — CAND Case 368439, Doc. 34: court filing dated November 10, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 35Court Filing — CAND Case 368439, Doc. 35: court filing dated November 10, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 36Court Filing — CAND Case 368439, Doc. 36: court filing dated November 17, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 38Court Filing — CAND Case 368439, Doc. 38: court filing dated November 17, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 39Court Filing — CAND Case 368439, Doc. 39: court filing dated November 17, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 47Court Filing — CAND Case 368439, Doc. 47: court filing dated November 25, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 48Court Filing — CAND Case 368439, Doc. 48: court filing dated November 25, 2020. Full text and…
Court Filing — CAND Case 368439, Doc. 51Court Filing — CAND Case 368439, Doc. 51: court filing dated January 15, 2019. Full text and…
Court Filing — CAND Case 368439, Doc. 59Court Filing — CAND Case 368439, Doc. 59: court filing dated January 15, 2019. Full text and…
Court Filing — CAND Case 368439, Doc. 68Court Filing — CAND Case 368439, Doc. 68: source document dated December 21, 2020. Full text and…
Court Filing — CAND Case 374304, Doc. 103Court Filing — CAND Case 374304, Doc. 103: source document dated July 8, 2022, criminal…
Court Filing — CAND Case 374304, Doc. 11Court Filing — CAND Case 374304, Doc. 11: court filing dated March 2, 2021. Full text and citation…
Court Filing — CAND Case 374304, Doc. 16Court Filing — CAND Case 374304, Doc. 16: court filing dated March 1, 2021. Full text and citation…
Court Filing — CAND Case 374304, Doc. 17Court Filing — CAND Case 374304, Doc. 17: court filing dated March 2, 2021. Full text and citation…
Court Filing — CAND Case 374304, Doc. 18Court Filing — CAND Case 374304, Doc. 18: court filing dated March 2, 2021. Full text and citation…
Court Filing — CAND Case 374304, Doc. 19Court Filing — CAND Case 374304, Doc. 19: court filing dated March 3, 2021. Full text and citation…
Court Filing — CAND Case 374304, Doc. 191Court Filing — CAND Case 374304, Doc. 191: court filing dated March 30, 2023. Full text and…
Court Filing — CAND Case 374304, Doc. 20Court Filing — CAND Case 374304, Doc. 20: court filing dated March 2, 2021. Full text and citation…
Court Filing — CAND Case 374304, Doc. 21Court Filing — CAND Case 374304, Doc. 21: court filing dated March 3, 2021. Full text and citation…
Court Filing — CAND Case 374304, Doc. 216Court Filing — CAND Case 374304, Doc. 216: source document dated August 2, 2023, criminal…
Court Filing — CAND Case 374304, Doc. 23Court Filing — CAND Case 374304, Doc. 23: source document dated March 17, 2021, criminal…
Court Filing — CAND Case 374304, Doc. 39 — Brooks v. Thomson Reuters CorporationCourt Filing — CAND Case 374304 — Brooks v. Thomson Reuters: ADR certification dated January 15…
Court Filing — CAND Case 374304, Doc. 41Court Filing — CAND Case 374304, Doc. 41: source document dated June 28, 2021, criminal…
Court Filing — CAND Case 374304, Doc. 64Court Filing — CAND Case 374304, Doc. 64: source document dated December 7, 2021, criminal…
Court Filing — CAND Case 374304, Doc. 7Court Filing — CAND Case 374304, Doc. 7: court filing dated March 1, 2021. Full text and citation…
Court Filing — CAND Case 374304, Doc. 8Court Filing — CAND Case 374304, Doc. 8: court filing dated March 1, 2021. Full text and citation…
Court Filing — CAND Case 398308, Doc. 1Court Filing — CAND Case 398308, Doc. 1: source document dated July 20, 2022, criminal…
Court Filing — CAND Case 431982, Doc. 18Court Filing — CAND Case 431982, Doc. 18: source document dated July 16, 2024, criminal…
Court Filing — CAND Case 433897, Doc. 11Court Filing — CAND Case 433897, Doc. 11: source document dated August 15, 2024, lender materials…
Court Filing — CAND Case 433897, Doc. 12Court Filing — CAND Case 433897, Doc. 12: source document dated August 15, 2024, lender materials…
Court Filing — CAND Case 433897, Doc. 15Court Filing — CAND Case 433897, Doc. 15: source document dated August 15, 2024, lender materials…
Court Filing — CAND Case 433897, Doc. 16Court Filing — CAND Case 433897, Doc. 16: source document dated August 15, 2024, lender materials…
Court Filing — CAND Case 433897, Doc. 19Court Filing — CAND Case 433897, Doc. 19: source document dated August 15, 2024. Full text and…
Court Filing — CAND Case 433897, Doc. 20Court Filing — CAND Case 433897, Doc. 20: source document dated August 15, 2024. Full text and…
Court Filing — CAND Case 433897, Doc. 22Court Filing — CAND Case 433897, Doc. 22: source document dated August 16, 2024. Full text and…
Court Filing — CAND Case 433897, Doc. 23Court Filing — CAND Case 433897, Doc. 23: source document dated August 16, 2024. Full text and…
Court Filing — CAND Case 433897, Doc. 35Court Filing — CAND Case 433897, Doc. 35: source document dated August 7, 2024, arbitration…
Court Filing — CAND Case 433897, Doc. 36Court Filing — CAND Case 433897, Doc. 36: source document dated August 7, 2024, arbitration…
Report on the Filing or Determination of an Action or Appeal Regarding a Copyright (No. 3:25-cv-06891, Doc. 2)Report on the Filing or Determination of an Action or Appeal Regarding a Copyright (No. 3:25-cv-06891, Doc. 2): source document dated August 14, 2025, criminal…
Court Filing — CASD Case 709615, Doc. 11Court Filing — CASD Case 709615, Doc. 11: source document dated February 18, 2021, lender…
Court Filing — CASD Case 709615, Doc. 354Court Filing — CASD Case 709615, Doc. 354: source document dated October 29, 2024, enforcement…
Court Filing — CASD Case 709615, Doc. 455Court Filing — CASD Case 709615, Doc. 455: source document dated April 11, 2025, enforcement…
Court Filing — CASD Case 709615, Doc. 79Court Filing — CASD Case 709615, Doc. 79: source document dated September 21, 2021, lender…
Court Filing — COB Case 530616, Doc. 44Court Filing — COB Case 530616, Doc. 44: source document dated October 15, 2025, lender materials…
Court Filing — COD Case 239393, Doc. 47Court Filing — COD Case 239393, Doc. 47: source document dated January 3, 2023, criminal…
Court filing — D. Mass. No. 1:24-cr-10178 (Dkt. 77, D. Mass.)Archived source document: Court filing — D. Mass. No. 1:24-cr-10178 (Dkt. 77, D. Mass.).
Court Filing — DCD Case 267377, Doc. 1Court Filing — DCD Case 267377, Doc. 1: search warrant material dated April 17, 2024. Full text…
Court Filing — DEB Case 193283, Doc. 311Court Filing — DEB Case 193283, Doc. 311: source document dated July 24, 2024, criminal…
Court Filing — DEB Case 193283, Doc. 314Court Filing — DEB Case 193283, Doc. 314: source document dated August 15, 2024, lender materials…
Court Filing — DEB Case 193283, Doc. 359Court Filing — DEB Case 193283, Doc. 359: source document dated August 8, 2024, lender materials…
Court Filing — DEB Case 193283, Doc. 524Court Filing — DEB Case 193283, Doc. 524: congressional record dated July 30, 2024. Full text and…
Court Filing — DEB Case 193283, Doc. 897Court Filing — DEB Case 193283, Doc. 897: source document dated January 29, 2025, criminal…
Court Filing — DEB Case 193283, Doc. 923Court Filing — DEB Case 193283, Doc. 923: source document dated February 18, 2025. Full text and…
Court Filing — DEB Case 193283, Doc. 973Court Filing — DEB Case 193283, Doc. 973: congressional record dated February 14, 2025. Full text…
Court filing — E.D. Cal. No. 2:23-cr-00320 (Dkt. 4, E.D. Cal.)E.D. Cal. order to seal the indictment in U.S. v. Loloee and Montoya, No.…
Court filing — E.D.N.C. No. 5:23-cr-00021 (Dkt. 4, E.D.N.C.)E.D.N.C. order, January 20, 2023: Federal Public Defender appointed for Carlos Alston;…
Minute Order, Report re Counsel — Defendant David Tyler Hines, Magistrate Judge Lisette Marie Reid (9/9/20)Minute Order, Report re Counsel — Defendant David Tyler Hines, Magistrate Judge Lisette Marie Reid (9/9/20): source document dated September 9, 2020, lender…
Court Filing — FLSD Case 574880, Doc. 4Court Filing — FLSD Case 574880, Doc. 4: source document dated July 27, 2020, lender materials…
Court Filing — FLSD Case 574880, Doc. 5Court Filing — FLSD Case 574880, Doc. 5: congressional record dated July 30, 2020. Full text and…
Minute Order — Defendant David Tyler Hines, Chief Magistrate Judge John J. O'Sullivan (7/27/20)Minute Order — Defendant David Tyler Hines, Chief Magistrate Judge John J. O'Sullivan (7/27/20): source document dated July 27, 2020, lender materials…
Court Filing — FLSD Case 584464, Doc. 43Court Filing — FLSD Case 584464, Doc. 43: source document dated September 9, 2020. Full text and…
Court Filing — FLSD Case 584464, Doc. 5Court Filing — FLSD Case 584464, Doc. 5: congressional record dated July 30, 2020. Full text and…
Court Filing — FLSD Case 590042, Doc. 332Court Filing — FLSD Case 590042, Doc. 332: court filing dated July 2, 2021. Full text and citation…
Court Filing — FLSD Case 590042, Doc. 333Court Filing — FLSD Case 590042, Doc. 333: court filing dated July 2, 2021. Full text and citation…
Court Filing — FLSD Case 590042, Doc. 407Court Filing — FLSD Case 590042, Doc. 407: source document dated August 30, 2021. Full text and…
Court Filing — FLSD Case 590042, Doc. 542Court Filing — FLSD Case 590042, Doc. 542: court filing dated March 14, 2023. Full text and…
Court Filing — FLSD Case 590042, Doc. 720Court Filing — FLSD Case 590042, Doc. 720: source document dated January 14, 2025. Full text and…
Court Filing — FLSD Case 670191, Doc. 277Court Filing — FLSD Case 670191, Doc. 277: source document dated March 12, 2025, criminal…
Court Filing — GAMD Case 123364, Doc. 94Court Filing — GAMD Case 123364, Doc. 94: source document dated April 27, 2022. Full text and…
Court Filing — GAND Case 276876, Doc. 9Court Filing — GAND Case 276876, Doc. 9: source document, criminal prosecutions collection. Full…
Notice of Deed of Acknowledgement and Acceptance by Maurice Johnson Fayne — No. 1:20-cr-00228 (Doc. 113)Notice of Deed of Acknowledgement and Acceptance by Maurice Johnson Fayne — No. 1:20-cr-00228 (Doc. 113): congressional record dated December 7, 2020. Full text…
Court Filing — GAND Case 278523, Doc. 9Court Filing — GAND Case 278523, Doc. 9: order (AO 199A/B/C, 3 pages) dated May 13, 2020. Full…
Court Filing — IASD Case 77124, Doc. 71Court Filing — IASD Case 77124, Doc. 71: source document dated October 19, 2021. Full text and…
Court filing — M.D. Tenn. No. 3:22-cr-00026 (Dkt. 8)AO 453 waiver of an indictment, Document 8 in No. 3:22-cr-00026 (M.D. Tenn.), filed…
Court Filing — MIED Case 360415, Doc. 8Court Filing — MIED Case 360415, Doc. 8: source document dated March 16, 2022, criminal…
Court Filing — NJD Case 480171, Doc. 10Court Filing — NJD Case 480171, Doc. 10: source document dated August 30, 2021, criminal…
Court Filing — NJD Case 480171, Doc. 17Court Filing — NJD Case 480171, Doc. 17: source document dated September 3, 2021, criminal…
Court Filing — NJD Case 480171, Doc. 23Court Filing — NJD Case 480171, Doc. 23: congressional record dated September 16, 2021. Full text…
Court Filing — NJD Case 480171, Doc. 55Court Filing — NJD Case 480171, Doc. 55: court filing dated September 22, 2022. Full text and…
Court filing — No. 1:20-cv-02949 (Dkt. 3, S.D.N.Y.)AO 120 trademark report, 3M Company v. Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.),…
3M Company v. Performance Supply, LLC — No. 1:20-cv-02949 (Dkt. 5, S.D.N.Y.)AO 440 summons to Performance Supply, LLC in 3M Company v. Performance Supply, No.…
Court filing — No. 1:20-cv-02949 (Dkt. 55, S.D.N.Y.)AO 120 trademark report, 3M Company v. Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.),…
Court filing — No. 1:20-cv-02949 (Dkt. 6, S.D.N.Y.)Summons signed 4/13/2020 to Performance Supply, LLC in 3M Company v. Performance Supply,…
Court filing — No. 1:20-cv-02949 (Dkt. 7, S.D.N.Y.)AO 120 trademark report on the filing of 3M Company v. Performance Supply, No.…
Court filing — No. 1:20-cv-02949 (Dkt. 8, S.D.N.Y.)Appearance of counsel for 3M Company by Jonathan W. Thomas of Mayer Brown, No.…
Court filing — No. 1:21-cr-00005 (Dkt. 19-1, E.D. Va.)Document 19-1, filed 10/20/21 in criminal case No. 1:21-cr-00005-RDA (E.D. Va.), a…
Court filing — No. 1:21-cr-00005 (Dkt. 19-2, E.D. Va.)Dkt. 19-2 in E.D. Va. No. 1:21-cr-00005: a scanned page bearing the name of Robert…
Court filing — No. 1:21-cr-00005 (Dkt. 20-2, E.D. Va.)Dkt. 20-2 in E.D. Va. No. 1:21-cr-00005, a one-page scan addressed from Robert Stewart…
Court filing — No. 1:21-cr-00005 (Dkt. 27-2, E.D. Va.)Document 27-2, filed 07/24/23 in No. 1:21-cr-00005 (E.D. Va.): a mailed envelope…
Court filing — No. 2:25-cv-16211 (Dkt. 1, D.N.J.)Dkt. 1 in D.N.J. No. 2:25-cv-16211: a notice that sealed documents are no longer…
Court filing — No. 2:26-cr-00102 (Dkt. 2)Dkt. 2 in No. 2:26-cr-00102: a notice that sealed documents are no longer available in…
Court filing — No. 2:26-cr-00103 (Dkt. 3)Dkt. 3 in No. 2:26-cr-00103, a one-page notice: sealed documents are no longer available…
Court filing — No. 2:26-cr-00105 (Dkt. 4)Court notice for Dkt. 4 in criminal case No. 2:26-cr-00105: sealed documents are no…
Court filing — No. 2:26-cr-00107 (Dkt. 4)Court notice for Dkt. 4 in case No. 2:26-cr-00107: sealed documents are no longer in…
Court filing — No. 2:26-cr-00108 (Dkt. 3)Filing of 06/10/26 in No. 2:26-cr-00108 (Dkt. 3): a sealed document that is no longer…
Court filing — No. 2:26-mj-00146 (Dkt. 5)Notice for Dkt. 5 in magistrate case No. 2:26-mj-00146: sealed documents are no longer…
Court filing — No. 3:25-cv-00200 (Dkt. 1, E.D. Va.)Document 1, filed 03/12/25 in No. 3:25-cv-00200 (E.D. Va.): a sealed document that is no…
Court filing — No. 3:25-cv-00200 (Dkt. 6, E.D. Va.)Dkt. 6 in E.D. Va. No. 3:25-cv-00200, page 1 of 1: sealed documents are no longer…
Affidavit in Support of a Criminal Complaint — No. 6:24-cr-06146 (W.D.N.Y., Dkt. 1)W.D.N.Y. complaint affidavit, No. 6:24-cr-06146, filed 03/25/24: IRS-CI agent details…
Court Filing — NYSD Case 535588, Doc. 26Court Filing — NYSD Case 535588, Doc. 26: source document dated May 4, 2020, criminal prosecutions…
Court Filing — NYSD Case 628802, Doc. 4Court Filing — NYSD Case 628802, Doc. 4: court filing dated September 25, 2024. Full text and…
Court Filing — NYWD Case 144879, Doc. 1Court Filing — NYWD Case 144879, Doc. 1: source document dated March 30, 2020, criminal…
Court Filing — PAED Case 589575, Doc. 124Court Filing — PAED Case 589575, Doc. 124: source document dated June 6, 2024, lender materials…
Court Filing — PAED Case 589575, Doc. 126Court Filing — PAED Case 589575, Doc. 126: source document dated June 6, 2024, lender materials…
Court Filing — PAED Case 589575, Doc. 132Court Filing — PAED Case 589575, Doc. 132: source document dated July 26, 2024, lender materials…
Court Filing — RID Case 49679, Doc. 22Court Filing — RID Case 49679, Doc. 22: source document dated September 27, 2013, criminal…
Court filing — S.D. Fla. No. 1:25-cr-20087 (Dkt. 69, S.D. Fla.)Document 69 in Case 1:25-cr-20087-KMM (S.D. Fla.), entered June 5, 2025: a two-page…
Court filing — S.D. Fla. No. 1:25-cr-20087 (Dkt. 70, S.D. Fla.)Archived source document: Court filing — S.D. Fla. No. 1:25-cr-20087 (Dkt. 70, S.D. Fla.).
Court filing — S.D. Fla. No. 1:25-cr-20087 (Dkt. 79, S.D. Fla.)Document 79, entered 06/10/2025 in No. 1:25-cr-20087 (S.D. Fla.): a three-page filing…
Court filing — S.D. Fla. No. 9:22-cr-80144 (Dkt. 243, S.D. Fla.)Court minutes, S.D. Fla. No. 9:22-cr-80144, 3/16/2023: motion to withdraw as counsel for…
Court Filing — TXND Case 353278, Doc. 23Court Filing — TXND Case 353278, Doc. 23: congressional record dated December 6, 2021. Full text…
Court Filing — TXSD Case 1875135, Doc. 15Court Filing — TXSD Case 1875135, Doc. 15: source document dated August 17, 2022, criminal…
Court Filing — TXSD Case 1875135, Doc. 21Court Filing — TXSD Case 1875135, Doc. 21: source document dated August 17, 2022, criminal…
Court Filing — TXSD Case 1875135, Doc. 30Court Filing — TXSD Case 1875135, Doc. 30: court filing dated September 30, 2022. Full text and…
Court filing — United States v. Bock et al. (Feeding Our Future) (Dkt. 781-1, D. Minn.)Doc. 781-1, U.S. v. Bock, No. 0:22-cr-00223 (D. Minn.), filed 12/19/25: Minnesota…
Court filing — United States v. Bock et al. (Feeding Our Future) (Dkt. 950, D. Minn.)Docket entry 950, filed 07/20/26 in United States v. Bock (D. Minn. 22-223): a sealed…
Court filing — United States v. Campbell (Dkt. 11, E.D.N.Y.)E.D.N.Y. release order and $50,000.00 appearance bond for Hashim Campbell, No. 21-CR-478…
Court filing — United States v. Paulino (Dkt. 3-3, D. Mass.)Docket entry 3-3, filed 12/23/25 in United States v. Paulino (D. Mass. 1:25-mj-06838): a…
Court filing — United States v. Paulino (Dkt. 6, D. Mass.)Docket entry 6, filed 12/29/25 in United States v. Paulino (D. Mass. 1:25-mj-06838): a…
Court Filing — Uscfc Case 49493, Doc. 8Court Filing — Uscfc Case 49493, Doc. 8: source document dated March 7, 2024, criminal…
Court filing — W.D. Okla. No. 5:22-cr-00009 (Dkt. 1-1)Criminal cover sheet (W.D. Okla. No. 5:22-cr-00009): bank fraud and money laundering…
Court Filing — WAWD Case 290910, Doc. 157Court Filing — WAWD Case 290910, Doc. 157: source document dated March 17, 2022, lender materials…
Court Filing — WAWD Case 290910, Doc. 158Court Filing — WAWD Case 290910, Doc. 158: source document dated March 17, 2022, lender materials…
Court Filing — WAWD Case 290910, Doc. 31Court Filing — WAWD Case 290910, Doc. 31: source document dated October 15, 2020, criminal…
Court Filing — WAWD Case 290911, Doc. 14Court Filing — WAWD Case 290911, Doc. 14: source document dated September 14, 2020, enforcement…
Court Filing — WAWD Case 290911, Doc. 16Court Filing — WAWD Case 290911, Doc. 16: source document dated September 15, 2020, enforcement…
Court Filing — WVNB Case 75953, Doc. 102Court Filing — WVNB Case 75953, Doc. 102: certificate of notice dated March 14, 2020. Full text…
Court Filing — WVNB Case 75953, Doc. 109Court Filing — WVNB Case 75953, Doc. 109: source document dated March 13, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 11Court Filing — WVNB Case 75953, Doc. 11: source document dated September 27, 2019. Full text and…
Court Filing — WVNB Case 75953, Doc. 116Court Filing — WVNB Case 75953, Doc. 116: source document dated April 29, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 117Court Filing — WVNB Case 75953, Doc. 117: source document dated April 29, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 12 — In re Panthera Enterprises, LLCCourt Filing — WVNB Case 75953, Doc. 12: court order (operating order) dated September 13, 2019.…
Court Filing — WVNB Case 75953, Doc. 123Court Filing — WVNB Case 75953, Doc. 123: source document dated April 29, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 131Court Filing — WVNB Case 75953, Doc. 131: source document dated May 27, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 134Court Filing — WVNB Case 75953, Doc. 134: source document dated June 10, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 14Court Filing — WVNB Case 75953, Doc. 14: source document dated September 13, 2019, lender…
Court Filing — WVNB Case 75953, Doc. 141Court Filing — WVNB Case 75953, Doc. 141: source document dated May 12, 2020, lender materials…
Court Filing — WVNB Case 75953, Doc. 142Court Filing — WVNB Case 75953, Doc. 142: source document dated April 29, 2020, lender materials…
Court Filing — WVNB Case 75953, Doc. 143Court Filing — WVNB Case 75953, Doc. 143: source document dated May 11, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 148Court Filing — WVNB Case 75953, Doc. 148: source document dated May 27, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 149Court Filing — WVNB Case 75953, Doc. 149: source document dated June 10, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 15Court Filing — WVNB Case 75953, Doc. 15: congressional record dated September 23, 2019. Full text…
Court Filing — WVNB Case 75953, Doc. 156Court Filing — WVNB Case 75953, Doc. 156: source document dated May 28, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 161Court Filing — WVNB Case 75953, Doc. 161: source document dated June 10, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 171Court Filing — WVNB Case 75953, Doc. 171: source document dated June 23, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 172Court Filing — WVNB Case 75953, Doc. 172: source document dated September 13, 2019, lender…
Court Filing — WVNB Case 75953, Doc. 173Court Filing — WVNB Case 75953, Doc. 173: source document dated June 23, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 177Court Filing — WVNB Case 75953, Doc. 177: source document dated June 10, 2020. Full text and…
Court Filing — WVNB Case 75953, Doc. 178Court Filing — WVNB Case 75953, Doc. 178: source document dated June 17, 2020, lender materials…
Court Filing — WVNB Case 75953, Doc. 184Court Filing — WVNB Case 75953, Doc. 184: source document dated June 26, 2020, enforcement actions…
Court Filing — WVNB Case 75953, Doc. 186Court Filing — WVNB Case 75953, Doc. 186: source document dated June 24, 2020, enforcement actions…
Court Filing — WVNB Case 75953, Doc. 198Court Filing — WVNB Case 75953, Doc. 198: source document dated July 16, 2020, lender materials…
Court Filing — WVNB Case 75953, Doc. 208Court Filing — WVNB Case 75953, Doc. 208: source document dated September 13, 2019. Full text and…
Court Filing — WVNB Case 75953, Doc. 209Court Filing — WVNB Case 75953, Doc. 209: source document dated July 23, 2020, lender materials…
Court Filing — WVNB Case 75953, Doc. 21Court Filing — WVNB Case 75953, Doc. 21: source document dated September 23, 2019. Full text and…
Court Filing — WVNB Case 75953, Doc. 210Court Filing — WVNB Case 75953, Doc. 210: source document dated July 23, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 213Court Filing — WVNB Case 75953, Doc. 213: source document dated July 27, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 215Court Filing — WVNB Case 75953, Doc. 215: source document dated October 30, 2020, lender materials…
Court Filing — WVNB Case 75953, Doc. 22Court Filing — WVNB Case 75953, Doc. 22: source document dated September 27, 2019, lender…
Court Filing — WVNB Case 75953, Doc. 220Court Filing — WVNB Case 75953, Doc. 220: source document dated November 11, 2020, lender…
Court Filing — WVNB Case 75953, Doc. 226Court Filing — WVNB Case 75953, Doc. 226: source document dated August 11, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 227Court Filing — WVNB Case 75953, Doc. 227: source document dated August 23, 2020, criminal…
Court Filing — WVNB Case 75953, Doc. 228Court Filing — WVNB Case 75953, Doc. 228: source document dated August 23, 2020, lender materials…
Court Filing — WVNB Case 75953, Doc. 229Court Filing — WVNB Case 75953, Doc. 229: inspector-general report dated August 23, 2020. Full…
Court Filing — WVNB Case 75953, Doc. 23Court Filing — WVNB Case 75953, Doc. 23: source document dated September 27, 2019, lender…
Court Filing — WVNB Case 75953, Doc. 231 — In re Panthera Enterprises, LLCCourt Filing — WVNB Case 75953, Doc. 231: BNC certificate of notice dated September 16, 2020. Full…
Court Filing — WVNB Case 75953, Doc. 30 — In re Panthera Enterprises, LLCCourt Filing — WVNB Case 75953, Doc. 30: certificate transmitting petition copy dated October 3…
Court Filing — WVNB Case 75953, Doc. 31 — In re Panthera Enterprises, LLCCourt Filing — WVNB Case 75953, Doc. 31 — In re Panthera Enters.: BNC certificate of notice dated…
Court Filing — WVNB Case 75953, Doc. 36Court Filing — WVNB Case 75953, Doc. 36: source document dated October 25, 2019, enforcement…
Court Filing — WVNB Case 75953, Doc. 47 — In re Panthera Enterprises, LLCCourt Filing — WVNB Case 75953, Doc. 47: order and certificate of notice dated October 30, 2019.…
Court Filing — WVNB Case 75953, Doc. 48Court Filing — WVNB Case 75953, Doc. 48: source document dated October 30, 2019, enforcement…
Court Filing — WVNB Case 75953, Doc. 51 — In re Panthera Enterprises, LLCCourt Filing — WVNB Case 75953, Doc. 51: amended schedule dated November 1, 2019. Full text and…