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Source documents, page 36 of 129: records 8,751–9,000 of 32,142, titles D.

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Records 8,751–9,000 of 32,142

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Declaration Of Michael Schlappig InDeclaration Of Michael Schlappig In: source document dated June 10, 2024, lender materials…
Declaration Of Michelle Brane OfDeclaration Of Michelle Brane Of: congressional record dated December 4, 2018. Full text and…
Declaration of Mr. Bernardo NavarroDeclaration of Mr. Bernardo Navarro: source document dated March 30, 2023. Full text and citation…
Declaration of Mrs. Claudia NavarroDeclaration of Mrs. Claudia Navarro: source document dated March 30, 2023. Full text and citation…
Declaration of Muawia Albanaweh (Democratic National Committee v. Bostelmann)Declaration of Muawia Albanaweh, a Milwaukee resident, on a late absentee ballot,…
Declaration of Natasha DiCicco — Together Employees v. Mass General Brigham Incorporated (D. Mass.)Declaration of plaintiff Natasha DiCicco, Document 32-1 in Together Employees v. Mass…
Declaration of Nicholas Moringo in Support of AymingDeclaration of Nicholas Moringo in Support of Ayming: source document dated January 27, 2023. Full…
Declaration of Nicola Menaldo in Support of Motion to Strike — Brooks v. Thomson ReutersDeclaration of Nicola Menaldo in Support of Motion to Strike — Brooks v. Thomson Reuters: court…
Declaration of Noemi Calonje 1Declaration of Noemi Calonje 1: court filing dated June 5, 2023. Full text and citation metadata…
Declaration of Peter Marks, M.D., Ph.DDeclaration of Peter Marks, M.D., Ph.D: congressional record dated December 17, 2021. Full text…
Declaration of Peter Safirstein in Support of Plaintiffs' Opposition to Apex's Motion to Dismiss the Amended Other Broker Tranche Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 435-1, S.D. Fla.)Safirstein Declaration in Opposition to Apex Motion to Dismiss Other Broker Tranche…
Declaration of Peter Safirstein in Support of Plaintiffs' Opposition to Apex's Rule 12 Motion to Dismiss — In re January 2021 Short Squeeze Trading Litigation (Dkt. 494-1, S.D. Fla.)Declaration of Peter Safirstein in Opposition to Apex Rule 12 Motion to Dismiss Filed…
Declaration of Pouya Fatemi — Proposed Trial Date, United States of America v. Visa Inc. and Plaid Inc. (Document 58-3)Declaration of Pouya Fatemi, Head of Finance at Plaid, supporting Plaid’s proposed trial…
Declaration Of Pratik Maroo In Support Of Motion OfDeclaration Of Pratik Maroo In Support Of Motion Of: declaration (in support of motion) dated…
Declaration of Professor Steven GrenadierDeclaration of Professor Steven Grenadier: company filing dated June 28, 2023. Full text and…
Declaration Of Professors Deborah Anker, Harvard Law SchoolDeclaration Of Professors Deborah Anker, Harvard Law School: document dated July 17, 2019. Full…
Declaration of Publication — United States v. Michael Eugene Bolte (Dkt. 30, D. Mont.)Declaration of Publication — United States v. Michael Eugene Bolte (Dkt. 30, D. Mont.).
Declaration of Rafey S. Balabanian — Motion to Appoint Interim Leadership, In re 23andMe, Inc. (May 1, 2024)Balabanian declaration (Doc 37, filed 05/01/24) supporting a motion to appoint interim…
Declaration Of Rebecca Coll In Support OfDeclaration Of Rebecca Coll In Support Of: source document dated July 8, 2020, SBA materials…
Declaration of Rebekah Stewart — Case 4:21-cv-00264-RP-HCA (Document 3-8)Declaration of Rebekah Stewart, Doc. 3-8 in No. 4:21-cv-00264-RP-HCA, filed September 3,…
Declaration of Robert Chestnut (Redacted Version) — In re Bank of America, Case No. 21-MD-02992-GPC-MSB (Dkt. 591-2, S.D. Cal.)Motion public court record for Declaration of Robert Chestnut (Redacted Version) — In re…
Declaration of Roger I. Teich, Counsel for Children's Health Defense — Children's Health Defense v. Facebook, Case 3:20-cv-05787, Doc. 84-1 (Filed 03/29/21)Complaint public court record for 1 Roger Teich Declaration ISO.
Declaration of Roy T. Willey, IV — In re January 2021 Short Squeeze Trading Litigation (Dkt. 251-1, S.D. Fla.)Declaration of Roy T. Willey, Iv: congressional record dated April 26, 2021. Full text and…
Declaration of Ryan P. MclaneDeclaration of Ryan P. Mclane: source document dated October 25, 2023. Full text and citation…
Declaration Of Ryan Rapp,Declaration of Ryan Rapp, University of Missouri System, Doc. 9-6 in Case…
Declaration of Sandy Ng in Support of Class CertificationDeclaration of Sandy Ng in Support of Class Certification: source document dated April 28, 2023.…
Declaration of Santiago Gil Bohórquez in Support of ClassDeclaration of Santiago Gil Bohórquez in Support of Class: source document dated April 28, 2023.…
Declaration of Sarah N. Westcot in Opposition to the Motion of Plaintiff Cody Todd to Appoint Lead Plaintiff and Selection of Lead Counsel — In re January 2021 Short Squeeze Trading Litigation (Dkt. 253-1, S.D. Fla.)Declaration Of Sarah N. Westcot In Opposition To The Motion Of: court filing dated April 26, 2021.…
Declaration of Sarah N. Westcot in Support of Plaintiffs Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden, and Tenzin Woiser — In re January 2021 Short Squeeze Trading Litigation (Dkt. 280-1, S.D. Fla.)Declaration of Sarah N. Westcot in Support of Plaintiffs Eric: court filing dated May 3, 2021.…
Declaration of Sarah N. Westcot in Support of the Motion of Movants Abe Kurdi and Teodoro Russell Pueyrredon to Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel — In re January 2021 Short Squeeze Trading Litigation (Dkt. 365-1, S.D. Fla.)Declaration of Sarah N. Westcot in Support of Kurdi and Pueyrredon Lead Plaintiff Motion,…
Declaration of Sarah N. Westcot in Support of the Motion of Plaintiffs Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko, Michael McFadden and Tenzin Woiser to Appoint Lead Plaintiffs and Approve Their Selection of Lead Counsel — In re January 2021 Short Squeeze Trading Litigation (Dkt. 144-2, S.D. Fla.)Declaration of Sarah N. Westcot in Support of Quat, Fassinger, Ross Lead Plaintiff…
Declaration of Service — Case 22-10951-CTG, Doc 347Declaration of Service (Doc 347), Case No. 22-10951 (CTG): service of Customers Bank…
Declaration of Service — Case 22-10951-CTG, Doc 371Kabbage Chapter 11 Declaration of Service, Doc 371 filed 12/23/22, for Customers Bank's…
Declaration of Service — Heidi M. Coleman, Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (Doc 595)Declaration of Service by Heidi M. Coleman, Doc 595, In re Kabbage, No. 22-10951 (Bankr.…
Declaration of Service — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 290)Declaration of Service (Doc 290, filed 11/28/22) for a letter to the Honorable Craig T.…
Declaration of Service — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 385)Declaration of Service (Doc 385, filed 12/28/22, Case No. 22-10951) for Customers Bank…
Declaration of Service — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 614)Kabbage (KServicing) Chapter 11 Declaration of Service, Doc 614 filed 03/07/23, for a…
Declaration of Service — Witness List of Customers Bank for March 20, 2023 Hearing, Kabbage, Inc. (Doc 698)Declaration of service of Customers Bank's witness list and exhibit list for the March…
Declaration Of Settlement Administrator — In re Plaid Inc. Privacy Litigation, Master Docket No. 4:20-cv-03056-DMRDeclaration of Denise Earle, a Senior Project Manager at Angeion Group, LLC, filed 2023-08-21 as…
Declaration of Shaylyn Fluharty in Support of Proposed Intervenors' Motion — Case 4:19-cv-04073-JST (Document 100)Motion dated 2020-10-19.
Declaration of Sonal N. Mehta in Support of Defendants' Opposition to Plaintiff's Request for Case Management and Substituted Service Orders — Case 3:20-cv-05787, Doc. 43-1 (Filed 09/24/20)Document 43-1, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.):…
Declaration of Sonal N. — Children's Health Defense v. Facebook, Inc., et alThe 2-page Declaration of Sonal N. Mehta in Support of Facebook's Opposition to Plaintiff's Motion…
Declaration of Staff Sergeant Marc A. Cammon — Air Force Officer (Exhibit C, Case No. 5:22-cv-00009-TES, Document 133-3)Exhibit C, Document 133-3 in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D.…
Declaration of State of Emergency and Existence of Catastrophic Health Emergency - COVID-19 (State of Maryland)Declaration of State of Emergency and Existence of Catastrophic Health Emergency -…
Declaration of Stephen A. Beck in Support of Motion to Withdraw by Sarah N. Westcot, Andrew J. Obergfell, and Bursor & Fisher, P.A. as Counsel for Plaintiff Aaron Fassinger — In re January 2021 Short Squeeze Trading Litigation (Dkt. 717-2, S.D. Fla.)Declaration of Stephen A. Beck in Support of Motion to Withdraw: court filing dated December 6…
Declaration Of Stephen W. Manning, Executive DirectorDeclaration Of Stephen W. Manning, Executive Director: document dated July 17, 2019. Full text and…
Declaration of Steven C. Sunshine — United States v. Visa Inc. and Plaid Inc. (Document 42-1)Motion dated 2020-11-17.
Declaration of Steven — Cat Brooks and Rasheed Shabazz v. Thomson Reuters CorporationThis is the Declaration of Steven Weisbrot, President and CEO of Angeion Group, filed for in…
Declaration of Suzann Burk — Director of the Division of Disclosure — Xavier Becerra, et al. — Case 2:21-cv-00702-CLM (Document 24)FDA declaration of Suzann Burk, Doc. 24, America's Frontline Doctors v. Becerra, No.…
Declaration of Tara Evans — State of Missouri, et al. v. Joseph R. Biden, Jr., et al., No. 4:21-cv-01300 (Doc. 9-11)Declaration of Tara Evans, University of Wyoming, Missouri v. Biden, No. 4:21-cv-01300…
Declaration of Thomas Cash in Support of Class CertificationDeclaration of Thomas Cash in Support of Class Certification: source document dated April 28…
Declaration Of Thomas D. Bielli, Esq. In Support Of Application OfDeclaration Of Thomas D. Bielli, Esq. In Support Of Application Of: source document dated November…
Declaration of Tomasita L. Sherer — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 507)Declaration of Tomasita L. Sherer for Dentons US LLP on 2023 hourly rates, Doc 507, No.…
Declaration of Zachary R. Hafer in Support of Plaintiffs’ Emergency Ex Parte Motion for Injunctive Relief, with exhibits: Win Win Win, LLC d/b/a Concord Casino and Anthony M. Sanborn v. New Hampshire Lottery Commission (217-2023-CV-00565)Declaration of Zachary R. Hafer in Support of Plaintiffs’ Emergency Ex Parte Motion for…
Declaration Of — America's Frontline Doctors, et al. v. Xavier Becerra, et al., No. 2:21-cv-00702-CLMDeclaration Of — America's Frontline Doctors, et al. v. Xavier Becerra, et al.…: declaration…
Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)This 4-page declaration on deviations from the model protective order was filed October 30, 2020…
Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits LitigationThis 4-page declaration supporting a motion to exclude expert opinions was filed October 17, 2025…
Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationThis 2-page declaration supporting a motion to withdraw appearance of counsel was filed July 30…
Declaration re Passport and Other Travel Documents, Case 2:20-mj-01341-DUTY (Dkt. 11, C.D. Cal.)Declaration re Passport and Other Travel Documents, Case 2:20-mj-01341-DUTY (Dkt. 11,…
Declaration Under the Public Readiness and Emergency Preparedness Act for Medical Countermeasures Against COVID-19Archived source document: Declaration Under the Public Readiness and Emergency…
Declaration — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., Brough & Evinger; Chain Bridge v. JPMorgan Chase (third-party), 1:20-cv-00658-LMB/IDDDeclaration — Blue Flame Med. v. Chain Bridge Bank, N.A., Brough & Evinger; Chain Bridge v.……
Declaration — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 577)Declaration of Theodore E. Tsekerides (Doc 577, filed 02/24/23) supporting the Debtors'…
Declaration — Sonal N. Mehta, Children's Health Defense v. Facebook, Inc., Case 3:20-cv-05787-SI (Document 82-1)Doc. 82-1, Mehta declaration supporting Facebook's opposition, Children's Health Defense…
Declaration, Doc. 71-11 — East Bay Sanctuary Covenant v. TrumpDeclaration, Doc. 71-11 — East Bay Sanctuary Covenant v. Trump: source document dated December 4…
Declaration, Request to Extend Page Limits — In re Bank of America California Unemployment Benefits LitigationThis 4-page declaration supporting an ex parte request to extend page limits was filed November…
Declaration, Warrant Requested — Stacey Taylor, Docket 8:25CR00393-001 (Dkt. 40, N.D.N.Y.)Declaration, Warrant Requested — Stacey Taylor, Docket 8:25CR00393-001 (Dkt. 40,…
Decomposing Supply- and Demand-Driven Inflation in Turkey — Empirical Economics (2025)Akarsu and Aktuğ, Empirical Economics (2025), decomposing Türkiye's post-COVID inflation…
Deconna Burke (Jacksonville) — Has Pleaded Guilty to Wire Fraud Involving COVID Relief Fraud Through the Paycheck Protection ProgramUSAO release on a former Jacksonville Sheriff's Office correctional officer's guilty plea…
Dedicated Leadership Needed to Address Limited Progress in Most High-Risk Areas (GAO-21-383T)GAO-21-383T, testimony of March 2, 2021 to House Oversight: the 2021 High-Risk List of 36…
Dedicated Leadership Needed to Address Limited Progress in Most High-Risk Areas (GAO-21-384T)GAO-21-384T, testimony of March 2, 2021 to Senate Homeland Security: 2021 High-Risk List…
Dedication & Service Award, Harris County Fraternal Order of Police, 2004Dedication & Service Award, Harris County Fraternal Order of Police, 2004: congressional record.…
Deed of Renick C. Williams and Betty P. Williams to TENX Group, LLC (August 2013) — No. 2:19-bk-00787 (Doc 321-1)Aug. 2013 deed of 689.40 acres in Hardy County, W. Va., from Renick and Betty Williams to…
Deed of Renick C. Williams and Betty P. Williams to TENX Group, LLC (August 2013) — No. 2:19-bk-00787 (Doc 322-1)Deed filed as Doc 322-1: Renick and Betty Williams sell 689.40 acres near Old Fields, W.…
Deep Flaws of the Democrat COVID Bill (Cong. Rec., Feb. 25, 2021)Congressional Record, House, February 25, 2021, page H630: prayer, COVID bill speeches,…
Deepwater Man Pleads Guilty to $500,000 CARES Act FraudRelease on a guilty plea by Brian Ruth to wire fraud and money laundering over three PPP…
Deepwater Man Sentenced for $500,000 CARES Act FraudDOJ release, April 23, 2024: Deepwater, Missouri man Brian Ruth, Sr. sentenced to nine…
Defendant Addendum to Motion to Dismiss — United States v. Dean Tran, Docket No. 23-cr-10299-FDS (Dkt. 33, D. Mass.)Defendant Addendum to Motion to Dismiss — United States v. Dean Tran, Docket No.…
Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Amended Class Action Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 487, S.D. Fla.)Apex Clearing Corporation's renewed motion to expand page limits for its motion to…
Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss Plaintiffs Chavez and Jang's Class Action Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 480, S.D. Fla.)Apex Clearing Corporation's motion to expand page limits for its motion to dismiss the…
Defendant Apex Clearing Corporation's Reply in Support of its Rule 12 Motion to Dismiss Plaintiffs' (Fourth) Class Action Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 496, S.D. Fla.)Apex Clearing Corporation's reply supporting its Rule 12 motion to dismiss the Chavez and…
Defendant Apex Clearing Corporation's Reply in Support of Its Rule 12 Motion to Dismiss Plaintiffs' Amended Consolidated Other Broker Tranche Class Action Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 440, S.D. Fla.)Complaint - Am. Title Ins. Co. v. Lacelaw Corp., (2021-11-19): source document. Full text and…
Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' (Fourth) Class Action Complaint and Incorporated Memorandum of Law — In re January 2021 Short Squeeze Trading Litigation (Dkt. 491, S.D. Fla.)Apex Clearing Corporation's Rule 12 motion to dismiss the Chavez and Jang (Fourth) Class…
Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' Amended Consolidated Other Broker Tranche Class Action Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 422, S.D. Fla.)Complaint - A&H Props. P’ship v. GPM Eng’g, (2021-10-15): court filing. Preserved with citation…
Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' Consolidated Robinhood and Other Broker Tranche Class Action Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 405, S.D. Fla.)Complaint - A&H Props. P’ship v. GPM Eng’g, (2021-08-30): company filing. Preserved with citation…
Defendant Charged In $1.4 Million Covid-19 Fraud SchemeS.D.N.Y. release (March 17, 2021): Elvin German charged over more than 250 COVID-19…
Defendant Chicanos Por La Causa, Inc.’S Renewed Motion ToDefendant Chicanos Por La Causa, Inc.’S Renewed Motion To: source document dated November 27…
Defendant Eric Ahiekpor’s Motion for Reconsideration to Travel — United States v. Eric Ahiekpor, No. 2:20-cr-94(3) (Dkt. 196, S.D. Ohio)Defendant Eric Ahiekpor’s Motion for Reconsideration to Travel — United States v. Eric…
Defendant Eric Sheppard’s Motion to Dismiss for Prosecutorial Misconduct, or, in the Alternative, for New Trial Under Rule 33 — United States v. Eric Dean Sheppard, No. 22-20290-CR-Bloom/Otazo-Reyes (Dkt. 204, S.D. Fla.)Defendant Eric Sheppard’s Motion to Dismiss for Prosecutorial Misconduct, or, in the…
Defendant Facebook, Inc.'s Certification of Interested Parties — Children's Health Defense v. Facebook (Document 22)Facebook, Inc.'s Certification of Interested Parties in Children's Health Defense v.…
Defendant Information Relative to a Criminal Action — Case 1:20-cr-00074-MSM-LDA, Document 3-1Defendant Information Relative to a Criminal Action, David Adler Staveley, No.…
Defendant Information Relative to a Criminal Action — In U.S. District Court (Dkt. 1-1, D.R.I.)Defendant Information Relative to a Criminal Action — In U.S. District Court (Dkt. 1-1,…
Defendant Information Relative to a Criminal Action — Stacy V. Santemore, Sr. (Dkt. 1-2, E.D. La.)Defendant Information Relative to a Criminal Action — Stacy V. Santemore, Sr. (Dkt. 1-2,…
Defendant Information Relative to a Criminal Action — Yun Jae Moon (Dkt. 2, N.D. Ga.)Defendant Information Relative to a Criminal Action — Yun Jae Moon (Dkt. 2, N.D. Ga.).
Defendant Jones’s Joinder in Codefendant Melega’s Motion to Continue Trial and Pretrial Conference Un-Resisted by the Government — United States v. Erik Richard Jones, No. 4:20-cr-40056 (Dkt. 45, C.D. Ill.)Defendant Jones’s Joinder in Codefendant Melega’s Motion to Continue Trial and Pretrial…
Defendant Kelly McDermott’s Sentencing Memorandum — United States v. Kathleen Breault and Kelly McDermott, No. 23-CR-158 (Dkt. 56, E.D.N.Y.)Defendant Kelly McDermott’s Sentencing Memorandum — United States v. Kathleen Breault and…
Defendant Mass General Brigham’s Motion to DismissDefendant Mass General Brigham’s Motion to Dismiss: source document dated August 23, 2022. Full…
Defendant Milica Sumakovic’s Motion to Modify Conditions of Bond — United States v. Milica Sumakovic, No. 20CR750 (Dkt. 122, N.D. Ill.)Defendant Milica Sumakovic’s Motion to Modify Conditions of Bond — United States v.…
Defendant Mirza Reazuddin’s Appeal of Magistrate Judge’s Detention Order and Request for Immediate Release with Conditions — United States v. Mirza Michael Reazuddin, No. 23 CR 67 (Dkt. 22, W.D. Mo.)Defendant Mirza Reazuddin’s Appeal of Magistrate Judge’s Detention Order and Request for…
Defendant Plaid Inc.’s Response in Support of Evans Plaintiffs’ Administrative MotionDefendant Plaid Inc.’s Response in Support of Evans Plaintiffs’ Administrative Motion: court…
Defendant Plaid Inc.’S Response To Cottle Plaintiffs’ Administrative Motion ToDefendant Plaid Inc.’S Response To Cottle Plaintiffs’ Administrative Motion To: court filing dated…
Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme (Press Release, May 22, 2025)Western District of Virginia release, May 22, 2025: final defendant pleads guilty in a…
Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud SchemeUSAO release, June 29, 2021: Hasan Hakim Brown pled guilty to conspiring to commit bank…
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud CaseW.D. La. press release, October 20, 2021: Burnell Gabriel Zachary pleads guilty to taking…
Defendant Prestamos Cdfi, Llc’S Motion For Leave ToDefendant Prestamos Cdfi, Llc’S Motion For Leave To: source document dated May 7, 2025. Full text…
Defendant Prestamos Cdfi, LLC’s Motion for Summary JudgmentDefendant Prestamos Cdfi, LLC’s Motion for Summary Judgment: source document dated May 7, 2025.…
Defendant Robert Frohwein’S Motion To Dismiss TheDefendant Robert Frohwein’S Motion To Dismiss The: document dated March 11, 2025. Full text and…
Defendant Robertson’s Motion for Judgment of Acquittal — United States v. Shelitha Robertson, No. 1:22-cr-00432-SDG-JEM (Dkt. 90, N.D. Ga.)Defendant Robertson’s Motion for Judgment of Acquittal — United States v. Shelitha…
Defendant Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities LLC's Reply in Support of Its Motion to Dismiss the Federal Securities Tranche Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 455, S.D. Fla.)Robinhood Reply in Support of Motion to Dismiss the Federal Securities Tranche Complaint,…
Defendant Ron Elfenbein’s Reply in Support of Motion for Judgment of Acquittal or, in the Alternative, for a New Trial — No. JKB-22-0146 (Dkt. 92, D. Md.)Defendant Ron Elfenbein’s Reply in Support of Motion for Judgment of Acquittal or, in the…
Defendant S Exhibit 108 PDFDefendant S Exhibit 108 PDF: source document dated May 27, 2021, lender materials collection. Full…
Defendant Sentenced to 18 Months in Prison for Sabotage of NYPD Vehicle and COVID-19 Related FraudE.D.N.Y. press release, October 5, 2022: Jeremy Trapp sentenced to 18 months for NYPD van…
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance BenefitsDefendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8…
Defendant Spencer Robinson's Motion to Dismiss: United States ex rel. Pietschner v. PetraliaSpencer Robinson's March 11, 2025 motion to dismiss the complaint in intervention in the…
Defendant Spencer Robinson’s Corrected Unopposed MotionDefendant Spencer Robinson’s Corrected Unopposed Motion: source document dated May 9, 2025. Full…
Defendant Spencer Robinson’s Unopposed Motion for LeaveDefendant Spencer Robinson’s Unopposed Motion for Leave: source document dated May 8, 2025. Full…
Defendant Tamir Pratt's Motion to Continue Sentencing and All Related Deadlines — United States v. Tamir Pratt (Dkt. 21)Defendant Tamir Pratt's Motion to Continue Sentencing and All Related Deadlines, No.…
Defendant Tamir Pratt's Motion to Continue Sentencing and All Related Deadlines — United States v. Tamir Pratt (Dkt. 24)Tamir Pratt's Motion to Continue Sentencing, No. 2:23-cr-00038 (S.D. W. Va.), citing an…
Defendant The Poynter: Opposition to Plaintiff Children Health Defense's (1) Request for Judicial Notice (Dkt. No. 97) (Document 100)Poynter opposition to judicial notice and recent-decision requests, Children's Health…
Defendant Thomson Reuters’ Motion ToThis is the 16-page redacted-public version of Defendant Thomson Reuters' Motion to Exclude…
Disaster Assistance Update: EIDL Advance, July 15, 2020SBA EIDL Advance update of July 15, 2020: 5,781,390 COVID-19 advances disbursed,…
Disaster Assistance Update: Nationwide EIDL Loans, November 23, 2020SBA Nationwide EIDL Loans update of November 23, 2020: 3,645,556 COVID-19 loans approved,…
Presentment and Bail Disposition Form, Defendant Waives Pretrial Report (No. 1:22-cr-00251-LJL, Doc. 5, S.D.N.Y.)Presentment and Bail Disposition Form, Defendant Waives Pretrial Report (No. 1:22-cr-00251-LJL, Doc. 5, S.D.N.Y.): indictment dated March 1, 2022. Full text and citation metadata…
Defendant Zachary Kameron Ramyard's Motion for Downward Variance — United States v. Ramyard, Case 1:24-cr-20382, Doc. 31 (Filed 03/09/2025)Defense motion for downward variance and concurrent sentencing, United States v. Ramyard,…
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.…
Defendant's Answer to Third Amended Complaint — Marshall v. Prestamos CDFI, LLCDefendant's Answer — Marshall v. Prestamos CDFI, LLC Amended…: answer (with affirmative defenses).…
Defendant's Exhibits — United States of America v. Eghosasere Avboraye-Igbinedion, Criminal No. RDB-21-054 (Dkt. 151, D. Md.)Defendant's Exhibits — United States of America v. Eghosasere Avboraye-Igbinedion,…
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…
Defendant's Response to Second Mot for Emergency InjunctionDefendant's Response to Second Mot for Emergency Injunction: court filing dated May 22, 2025. Full…
Defendant's Statement of Undisputed Material Facts (01843704).DOCXDefendant's Statement of Undisputed Material Facts (01843704).DOCX: source document dated November…
Defendant's Status Report — AirBoss Defense Group, LLC v. The United States, Case 1:24-cv-00365 (Document 31)Government status report in AirBoss Defense Group v. United States, No. 24-365, April 15,…
Defendant's Witness List — United States v. Stephanie HockridgeDefendant's Witness List — United States v. Stephanie Hockridge: source document dated May 8…
Defendant-Appellant’S Unopposed Motion For Extension OfDefendant-Appellant’S Unopposed Motion For Extension Of: source document dated May 15, 2025. Full…
Defendants charged with stealing millions of dollars from the Paycheck Protection Program (PPP)Defendants charged with stealing millions of dollars from the Paycheck Protection Program…
Defendants Governor Kim Reynolds and Ann Lebo's Brief in Support of Motion to DismissGovernor Reynolds and Ann Lebo's brief supporting a motion to dismiss The Arc of Iowa et…
Defendants Governor Kim Reynolds and Ann Lebo's Resistance to Motion for Preliminary InjunctionIowa Governor Reynolds and Ann Lebo resist preliminary injunction against section 280.31…
Defendants hereby appeal from the Court’s Order entered September 9, 2019 (ECF NoDefendants hereby appeal from the Court’s Order entered September 9, 2019 (ECF No: source…
Defendants Motion for Reconsideration and Rehearing on the Defendant's Motion to Dismiss for Prosecutorial Misconduct for Failure to Provide Discovery — United States v. Mark Scott Grenon, Case 1:21-cr-20242-CMA (Dkt. 122, S.D. Fla.)Defendants Motion for Reconsideration and Rehearing on the Defendant's Motion to Dismiss…
Defendants Motion For — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS (Graham)This source document is titled Defendants Motion For and is classified in controlled metadata as…
Defendants Reply to the Government's Opposition to the Defendant's Motion to Dismiss for Failure to Provide a Speedy Trial and Prosecutorial Misconduct — United States v. Joseph Timothy Grenon, Case 1:21-cr-20242-CMA (Dkt. 115, S.D. Fla.)Defendants Reply to the Government's Opposition to the Defendant's Motion to Dismiss for…
Defendants respectfully notify the Court of the attached decision in Knick v. Austin, No. 1:22Defendants respectfully notify the Court of the attached decision in Knick v. Austin, No. 1:22…
Defendants Responses To Discovery Oto Analytics LLC v. Benworth Capital PartnersDefendants Responses To Discovery Oto Analytics LLC v. Benworth Capital Partners: correspondence.…
Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Memorandum of Points and Authorities in Opposition to Plaintiffs' Motion for Class Certification — In re January 2021 Short Squeeze Trading Litigation (Dkt. 567, S.D. Fla.)Robinhood Opposition to Plaintiffs' Motion for Class Certification, In re January 2021…
Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Memorandum of Points and Authorities in Opposition to Plaintiffs' Motion for Class Certification — In re January 2021 Short Squeeze Trading Litigation (Dkt. 568, S.D. Fla.)Robinhood Opposition to Class Certification, Federal Securities Tranche (entered June 8),…
Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Memorandum of Points and Authorities in Support of Their Motion to Exclude the Opinions of Dr. Adam Werner on Market Efficiency — In re January 2021 Short Squeeze Trading Litigation (Dkt. 566, S.D. Fla.)Robinhood Memorandum in Support of Motion to Exclude Opinions of Dr. Adam Werner on…
Defendants Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities, LLC's Opposition to Plaintiffs' Expedited Motion for Expansion of Page Limitations for Briefing on the Motion for Class Certification to be Filed April 28, 2023 — In re January 2021 Short Squeeze Trading Litigation (Dkt. 556, S.D. Fla.)Expedited Motion For Expansion Of Page Limitations For: court filing dated April 25, 2023. Full…
Defendants Sentenced for False Tax Returns for Professional Athletes and PPP Loan Fraud (DOJ, 2023)DOJ release, February 17, 2023: Mana Tax principals sentenced to 42 and 34 months for…
Defendants Sentenced to Prison for Pandemic Loan Fraud SchemeDOJ release, December 2, 2025: James Frank Austin and Rosalend Way get 63 months each for…
Defendants' Answer to the Amended Complaint in 20-cv-249: Democratic National Committee v. BostelmannCase No. 20-cv-249: defendants' answer to the Democratic National Committee's amended…
Defendants' Consent Motion for Extension of Time — Skyworks, Ltd., et al. v. Centers for Disease Control and Prevention (Doc 59)Consent motion filed April 23, 2021 in Skyworks v. Centers for Disease Control and…
Defendants' Exhibit List — Blue Flame Medical v. Chain Bridge BankDefendants' Exhibit List — Blue Flame Medical v. Chain Bridge Bank: congressional record dated…
Defendants' Joint Motion to Stay Discovery — U.S. ex rel. Pietschner v. Petralia (E.D. Tex.)Case 4:21-cv-00110-SDJ, Document 71: Defendants' joint motion to stay discovery pending…
Defendants' Motion for Stay Pending Appeal — Feds for Medical Freedom v. Biden (S.D. Tex.)Defendants move to stay the nationwide injunction against Executive Order No. 14043…
Defendants' Motion for Summary Judgment — Blue Flame Medical v. Chain Bridge Bank (2020-09-24)Defendants' Motion for Summary Judgment — Blue Flame Medical v. Chain Bridge Bank (2020-09-24)…
Defendants' Motion to Dismiss the Amended Antitrust Tranche Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 456, S.D. Fla.)Complaint - Am. Contractors Supply, LLC v. HD Supply Constr. Supply, Ltd., (2022-02-18): source…
Defendants' Motion to Dismiss the Antitrust Tranche Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 408, S.D. Fla.)Complaint - Am. Dental Ass’n v. Cigna Corp., (2021-08-30): source document. Full text and citation…
Defendants' Motion to Dismiss — Blue Flame Medical v. Chain Bridge Bank (2020-07-20)Defendants' Motion — Blue Flame Medical (2020-07-20): motion to dismiss (Fed. R. Civ. P.…
Defendants' Notice of Additional Guidance Regarding Rescission — Navy SEALs 1-3 v. Lloyd J. Austin, III, Case 4:21-cv-01236-O (Document 233)Defendants' notice in Navy SEALs 1-3 v. Austin, No. 4:21-cv-01236-O (N.D. Tex.), March 7,…
Defendants' Notice of Motion for Summary Judgment — East Bay Sanctuary Covenant v. BidenDefendants' Notice of Motion for Summary Judgment — East Bay Sanctuary Covenant v. Biden: source…
Defendants' Objections to Exhibit Lists — Blue Flame Medical v. Chain Bridge BankBlue Flame Medical v. Chain Bridge Bank — Defendants' Objections to…: evidentiary objections…
Defendants' Opposition to Motion for Preliminary Injunction — Feds for Medical Freedom v. Biden (S.D. Tex.)Defendants' Opposition to Motion for Preliminary Injunction, Feds for Medical Freedom v.…
Defendants' Reply in Support of Their Motion to Dismiss the Amended Antitrust Tranche Complaint — In re January 2021 Short Squeeze Trading Litigation (Dkt. 463, S.D. Fla.)Complaint - M Cinema LLC v. Silver Cinemas Acquisition Co., (2022-03-25): source document. Full…
Defendants' Reply ISO Summary Judgment Motion — Blue Flame Medical v. Chain Bridge BankDefendants' Reply ISO Summary Judgment Motion — Blue Flame Medical v. Chain Bridge Bank: source…
Defendants' Response to Motion to Relate Cases — East Bay Sanctuary Covenant, et al. v. Trump (July 17, 2019)Defendants' response opposing a motion to relate East Bay Sanctuary Covenant v. Trump to…
Defendants' Supplemental Appendix on Mootness — Navy SEALs 1-3 v. AustinDefendants' Supplemental Appendix on Mootness — Navy SEALs 1-3 v. Austin: source document dated…
Defendants’ Brief In Opposition ToDefendants’ Brief In Opposition To: document dated April 24, 2020. Full text and citation metadata…
Defendants’ Consent Motion for LeaveDefendants’ Consent Motion for Leave: source document dated September 8, 2020, enforcement actions…
Defendants’ Counsel Memorandum of Good Cause1 — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-cr60173-Williams/GrahamDefendants’ — U.S. v. Carolyn Denise Wade and Tracy D. Wade v. Carolyn Denise Wade and Tracy D.……
Defendants’ Emergency Motion To Schedule DepositionDefendants’ Emergency Motion To Schedule Deposition: document dated June 24, 2022. Full text and…
Defendants’ First Motion to CompelDefendants’ First Motion to Compel: source document dated August 18, 2022, US Navy SEALs 1-26 v.…
Defendants’ Joint Motion to Continue the Hearing Date with Assent by the Government — No. 24-CR-10353-AK (Dkt. 96, D. Mass.)Defendants’ Joint Motion to Continue the Hearing Date with Assent by the Government — No.…
Defendants’ Joint Motion to DismissDefendants’ Joint Motion to Dismiss: motion (joint motion to dismiss, 42 pages) dated March 11…
Defendants’ Joint Motion to Stay DiscoveryDefendants’ Joint Motion to Stay Discovery: document dated April 14, 2025. Full text and citation…
Defendants’ Memorandum In Opposition ToU.S. opposition to emergency motion in Navy SEALs 1-3 v. Austin, No. 4:21-cv-01236-O…
Defendants’ Memorandum In Response To — congressional-materialsDefendants’ Memorandum In Response To — congressional-materials: congressional record dated…
Defendants’ Memorandum In Response To — court-filingsDefendants’ Memorandum In Response To — court-filings: court filing dated May 31, 2022. Full text…
Defendants’ Memorandum In Support Of — court-filingsDefendants’ Memorandum In Support Of — court-filings: court filing dated January 24, 2022. Full…
Defendants’ Memorandum In Support Of — criminal-prosecutionsDefendants’ Memorandum In Support Of — criminal-prosecutions: source document dated December 11…
Defendants’ Memorandum In Support Of — lender-materialsDefendants’ Memorandum In Support Of — lender-materials: source document dated February 7, 2022.…
Defendants’ Memorandum of Law in Support of Motion to CompelDefendants’ Memorandum of Law in Support of Motion to Compel: court filing dated November 1, 2021.…
Defendants’ Motion for Leave to File Corrected BriefDefendants’ Motion for Leave to File Corrected Brief: source document dated June 15, 2022. Full…
Defendants’ Motion for Stay East Bay Sanctuary v. Barr, Case No. 1:19-cv-04073-JST (2019-07-29)Defendants’ Motion for Stay East Bay Sanctuary (2019-07-29) No.…: emergency motion to shorten…
Defendants’ Motion for Summary JudgmentDefendants’ Motion for Summary Judgment: source document dated May 20, 2021, lender materials…
Defendants’ Motion For Summary Judgment AndDefendants’ Motion For Summary Judgment And: document dated December 21, 2020. Full text and…
Defendants’ Motion To Compel Plaintiffs ToDefendants’ Motion To Compel Plaintiffs To: source document dated October 14, 2022. Full text and…
Defendants’ Motion to Dismiss for Lack of JurisdictionDefendants’ Motion to Dismiss for Lack of Jurisdiction: source document dated September 16, 2021.…
Defendants’ Motion to Dismiss Plaintiffs’ Amended ComplaintDefendants’ Motion to Dismiss Plaintiffs’ Amended Complaint: source document dated February 7…
Defendants’ Motion to Dismiss the Revised AmendedDefendants’ Motion to Dismiss the Revised Amended: source document dated December 17, 2021. Full…
Defendants’ Motion to Shorten TimeDefendants’ Motion to Shorten Time: source document dated November 27, 2018, enforcement actions…
Defendants’ Motion To: DAVID G. DONOVAN, et al., v. JOSEPH R. BIDEN, in his officialMotion to dismiss Second Amended Complaint, Donovan v. Biden, No. 4:21-CV-05148-TOR (E.D.…
Defendants’ Notice of Motion — Children's Health Defense v. Facebook, Inc., et al., No. 3:20-cv-05787-SIDefendants’ Notice — Children's Health Defense v. Facebook. Facebook, Inc., et al., No.…: motion…
Defendants’ Opposition To Plaintiffs’ MotionMotion public court record for Defendants’ Opposition To Plaintiffs’ Motion.
Defendants’ Opposition to Plaintiffs’ MotionDefendants’ Opposition to Plaintiffs’ Motion: source document dated February 7, 2022. Full text…
Defendants’ Reply Brief Appendix in SupportDefendants’ Reply Brief Appendix in Support: source document dated February 2, 2022. Full text and…
Defendants’ Reply in Support of MotionDefendants’ Reply in Support of Motion: source document dated December 16, 2018, enforcement…
Defendants’ Reply in Support of their Assertion of Mootness — Navy SEALs 1-3 v. Lloyd J. Austin et al. (Dkt. 226)Defendants’ Reply in Support of their Assertion of Mootness — Navy SEALs 1-3 v. Lloyd J. Austin et…
Defendants’ Response to Plaintiff’s Motion to Expedite Hearing or RulingDefendants’ Response to Plaintiff’s Motion to Expedite Hearing or Ruling: source document dated…
Defendants’ Response to the July 10, 2023 OrderDefendants’ Response to the July 10, 2023 Order: source document dated July 10, 2023. Full text…
Defendants’ Sentencing Memorandum — United States v. Dean Tran, Docket No. 23-CR-10299-FDS (Dkt. 147, D. Mass.)Defendants’ Sentencing Memorandum — United States v. Dean Tran, Docket No.…
Defendants’ Unopposed Motion For Nunc Pro Tunc Extension ToUnopposed motion for nunc pro tunc extension to answer, Navy SEALs 1-26 v. Austin, No.…
Defendants’ Unopposed Motion For ReconsiderationDefendants' unopposed motion to reconsider a scheduling order, Navy SEALs 1-26 v. Biden,…
Defendants”) Motion to Strike. (Doc. 163 (the “Motion”). Plaintiff Lucas WallDefendants”) Motion to Strike. (Doc. 163 (the “Motion”). Plaintiff Lucas Wall: source document.…
Defendant’s Answer to Plaintiffs’ Corrected Amended ComplaintDefendant’s Answer to Plaintiffs’ Corrected Amended Complaint: court filing dated January 21…
Defendant’s Brief in Opposition to Government’s Objections to Base Offense Level in PSR — United States v. Akee Yamire Miller, No. 3:CR-21-150 (Dkt. 40, M.D. Pa.)Defendant’s Brief in Opposition to Government’s Objections to Base Offense Level in PSR —…
Defendant’s Brief Regarding Bond and Conditions of Release — Mark Schena, No. 5:20-mj-70721-MAG (Dkt. 12, N.D. Cal.)Defendant’s Brief Regarding Bond and Conditions of Release — Mark Schena, No.…
Defendant’s Motion for Compassionate ReleaseDefendant’s Motion for Compassionate Release: source document dated January 8, 2021. Full text and…
Defendant’s Motion for Immunity for Defense Witness — United States v. Dean Tran, Docket No. 23-cr-10299 (Dkt. 71, D. Mass.)Defendant’s Motion for Immunity for Defense Witness — United States v. Dean Tran, Docket…
Defendant’s Motion in Limine to Allow Argument on Defendant’s Mens Rea — United States v. Dean Tran, Docket No. 23-cr-10299 (Dkt. 72, D. Mass.)Defendant’s Motion in Limine to Allow Argument on Defendant’s Mens Rea — United States v.…
Defendant’s Motion on Extraneous Publicity — United States v. Dean Tran, Docket No. 23-cr-10299 (Dkt. 70, D. Mass.)Defendant’s Motion on Extraneous Publicity — United States v. Dean Tran, Docket No.…
Defendant’S Motion To Continue Hearing OnDefendant’S Motion To Continue Hearing On: court filing dated April 30, 2020. Full text and…
Defendant’S Motion To Dismiss The Indictment Or, In TheDefendant’S Motion To Dismiss The Indictment Or, In The: motion to dismiss / bill of particulars.…
Defendant’s Motion to Dismiss — AirBoss Defense Group, LLC v. United StatesThe government's motion to dismiss the protest under RCFC 12(b)(1), filed October 3, 2024, arguing…
Defendant’s Opposition to Motion to Withdraw as CounselDefendant’s Opposition to Motion to Withdraw as Counsel: court filing dated May 5, 2022. Full text…
Defendant’s Position Regarding PSR — United States v. Herman Shaw, Cr. No. 24-20137-TLP (Dkt. 13, W.D. Tenn.)Defendant’s Position Regarding PSR — United States v. Herman Shaw, Cr. No. 24-20137-TLP…
Defendant’s Response to Government’s Motion for Extension of Time by Which Indictment/Information Must Be Filed — United States v. Carolina Amesty, No. 6:25-mj-1031-RMN (Dkt. 31, M.D. Fla.)Defendant’s Response to Government’s Motion for Extension of Time by Which…
Defendant’s Response to OrderDefendant’s Response to Order: source document dated September 23, 2021, lender materials…
Defendant’s Response to Plaintiffs’ Motion to Consolidate Related Cases and to Appoint Lead Counsel and Executive Committee — No. 3:21-cv-00376-VC (Dkt. 44, N.D. Cal.)Defendant’s Response to Plaintiffs’ Motion to Consolidate Related Cases and to Appoint…
Defendant’s Sentencing Memorandum — United States v. Andrew Tezna, No. 1:21-cr-77-CMH (Dkt. 18, E.D. Va.)Defendant’s Sentencing Memorandum — United States v. Andrew Tezna, No. 1:21-cr-77-CMH…
Defendant’s Sentencing Memorandum — United States v. Stephen Smith, No. 20-CR-196-2 (Dkt. 139, E.D. Wis.)Defendant’s Sentencing Memorandum — United States v. Stephen Smith, No. 20-CR-196-2 (Dkt.…
Defendant’s Unopposed Motion to Change ResidenceDefendant’s Unopposed Motion to Change Residence: source document dated February 7, 2021. Full…
Defendant’s Unopposed Motion to Substitute CounselDefendant’s Unopposed Motion to Substitute Counsel: source document dated March 29, 2024. Full…
Defendant’s Verified Supplemental Reply — United States v. Michael Capps (Dkt. 269, D. Kan.)Defendant’s Verified Supplemental Reply — United States v. Michael Capps (Dkt. 269, D.…
Defending Main Street: Combating CCP Threats to America's Small BusinessesHouse Committee on Small Business hearing record on CCP threats to small businesses,…
Defense Community Compatibility Account 2024 Legislative ReportWashington Commerce's 2024 Defense Community Compatibility Account report to the…
Defense Group, LLC. With him on the briefs was Llewelyn M. Engel, McDermott Will &Opinion and order of the Court of Federal Claims in AirBoss Defense Group, LLC v. United…
Defense Group, LLC. With him on the briefs was Llewelyn M. Engel, McDermott Will &Defense Group, LLC. With him on the briefs was Llewelyn M. Engel, McDermott Will &: oversight…
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…
Defense Status Letter to Judge Griggsby Re: United States v. DeAngelo Lewis, Case No. LKG-23-0223-001 (Dkt. 100, D. Md.)Defense Status Letter to Judge Griggsby Re: United States v. DeAngelo Lewis, Case No.…
Defense-Wide Working Capital Fund Cash Management and Defense Logistics Agency Pandemic Response (GAO-21-104590)GAO-21-104590 (September 22, 2021): Defense-Wide Working Capital Fund cash management and…
Deferments on SBA 7(a) and 504 Business Loans and MicroloansSBA Information Notice 5000-20004, effective March 10, 2020: lender authority to defer…
Deferral of employment tax deposits and payments through December 31, 2020 (IRS)Archived source document: Deferral of employment tax deposits and payments through…
Deficiency Notice — In re Panthera Enterprises, LLCDocket entry 2 is a form Deficiency Notice and Deadline for Filing Missing Documents / Notice of…
Delaware ARP ESSER State Plan HighlightsDelaware ARP ESSER State Plan Highlights: $410,861,389 allocation, priorities and vaccine…
Delaware County Man Convicted at Trial of Defrauding Pandemic Relief Programs of $8.4 MillionUSAO - Pennsylvania, Eastern release: Francis J. Battista convicted at trial of…
Delaware District Court Supports Secured Creditor Gift PlansArchived source document: Delaware District Court Supports Secured Creditor Gift Plans.
Delaware MOEquity Data Submission — Per Pupil Amount of State FundsDelaware MOEquity Data Submission: per pupil State funds by district and charter school…
Delaware Woman Admits Role in COVID-19 Relief Program Fraud SchemeAnnouncement that Adrienne Ponzo of Bear, Delaware, pleaded guilty to wire fraud…
Delaware Woman Admits Role in COVID-19 Relief Program Fraud Scheme (Press Release, April 16, 2025)District of New Jersey release, April 16, 2025: Delaware woman pleads guilty to wire…
Delays in Processing Loans Needed by Small Businesses — The FTCFTC post on Biz2Credit PPP loan processing delays and a $33 million settlement
Delegations of AuthoritySBA Delegation of Authority No. 12-H by Isabella Casillas Guzman: PPP loan reviews,…
Delivering for America Act (Cong. Rec., Aug. 22, 2020)Congressional Record, House, August 22, 2020, page H4256: speeches on the Postal Service…
Delivering for the People (Cong. Rec., July 21, 2021)Congressional Record, House, July 21, 2021, H3768: one-minute statements on H.R. 18,…
Delivering on Commitment (Cong. Rec., March 10, 2021)Congressional Record, House, March 10, 2021, page H1315: one-minute speeches on the…
Delivery firm Getir to quit UK, Europe and US and focus on Turkey (The Guardian)Archived source document: Delivery firm Getir to quit UK, Europe and US and focus on…
Delivery of Economic Impact Payments (EIPs) (IN11393, Version 2, Updated May 26, 2020)Archived source document: Delivery of Economic Impact Payments (EIPs) (IN11393, Version…
Delivery of Economic Impact Payments (EIPs) (IN11393, Version 3, Updated June 10, 2020)Archived source document: Delivery of Economic Impact Payments (EIPs) (IN11393, Version…
Delivery of Economic Impact Payments (EIPs) (IN11393, Version 5, Updated June 17, 2020)Archived source document: Delivery of Economic Impact Payments (EIPs) (IN11393, Version…
Delivery of Economic Impact Payments (EIPs) (IN11393, Version 6, Updated July 7, 2020)Archived source document: Delivery of Economic Impact Payments (EIPs) (IN11393, Version…
Delivery of Economic Impact Payments (EIPs) (IN11393, Version 7, Updated August 27, 2020)Archived source document: Delivery of Economic Impact Payments (EIPs) (IN11393, Version…