The Archive · 32,142 records

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Source documents, page 64 of 129: records 15,751–16,000 of 32,142, titles I.

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Records 15,751–16,000 of 32,142

I

In re January 2021 Short Squeeze Trading — Reddit Post Exhibit on GameStop Short Squeeze (dated 2023-06-08)Exhibit 54, printout of the Reddit post The REAL Greatest Short Burn of the Century Part…
In re January 2021 Short Squeeze Trading — Reddit r/wallstreetbets GME YOLO Post Exhibit (dated 2023-06-07)Exhibit 45, printout of the r/wallstreetbets page for the GME YOLO update of Feb 1 2021…
In re January 2021 Short Squeeze Trading — Reddit r/wallstreetbets GME YOLO Post Exhibit (dated 2023-06-08)Exhibit 45, printout of the r/wallstreetbets page for the GME YOLO update of Feb 1 2021…
In re January 2021 Short Squeeze Trading — Sandy Ng Plaintiff Certification (Exhibit 61, dated 2023-06-07)Exhibit 61, Sandy Ng's securities-law Certification against Robinhood with a schedule of…
In re January 2021 Short Squeeze Trading — Sandy Ng Plaintiff Certification (Exhibit 61, dated 2023-06-08)Exhibit 61, re-filed Sandy Ng's securities-law Certification against Robinhood with a…
In re Kabbage (KServicing) — Additional Information re Richards Layton & Finger Interim Fee Application (Exhibit G)Exhibit G, Doc 824-7 in Case 22-10951-CTG, May 15, 2023: RL&F interim fee application…
In re Kabbage (KServicing) — Certification re Richards Layton & Finger Second Interim Fee Application (Exhibit H)Exhibit H certification on Richards, Layton & Finger's second interim fee application, In…
In re Kabbage (KServicing) — Exhibit C Compensation by Project CategoryExhibit C compensation by category, January 1 to March 31, 2023, Doc 828-4, Case…
In re Kabbage (KServicing) — Exhibit F8 Budget, January 1-March 31, 2023Exhibit F8, Doc 828-7 in Kabbage (KServicing) Chapter 11, No. 22-10951-CTG, filed May 16,…
In re Kabbage (KServicing) — Forensic Risk Alliance PPP Loan Review Invoice (Exhibit C)Exhibit C, Doc 740-4 in Case 22-10951-CTG, filed March 29, 2023: Forensic Risk Alliance…
In re Kabbage (KServicing) — Forensic Risk Alliance PPP Loan Review Invoice ExhibitDoc 856-4, Exhibit C in Case 22-10951-CTG, filed June 8, 2023: Forensic Risk Alliance…
In re Kabbage (KServicing) — Jones Day Disbursement Detail (Exhibit B to Fee Application)Doc 740-3, Jones Day disbursement detail, Case 22-10951-CTG (KServicing), March 29, 2023:…
In re Kabbage (KServicing) — Jones Day Invoice for February 2023 (Exhibit A to Fee Application)Jones Day invoice for February 2023, Exhibit A (Doc 740-2) in In re Kabbage, No.…
In re Kabbage (KServicing) — Notice of Withdrawal of Customers Bank Exhibit ListCustomers Bank withdraws its exhibit list (Docket No. 691), Doc 697 in In re Kabbage,…
In re Kabbage (KServicing) — Order Extending Deadline to Remove Civil ActionsDoc 829-1, In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.), May 17, 2023: form…
In re Kabbage (KServicing) — Richards Layton & Finger Budget and Staffing Plan (Exhibit E)Exhibit E, Doc 824-5 in In re Kabbage (KServicing), No. 22-10951 (Bankr. D. Del.): RL&F…
In re Kabbage (KServicing) — Summary of Budgeted vs. Billed Fees and Hours (Exhibit F)Exhibit F (Doc 824-6), Case 22-10951-CTG, filed May 15, 2023: budgeted versus billed fees…
In re Kabbage — Correspondence to the U.S. Trustee (Exhibit A)Exhibit A headed VIA EMAIL naming the Office of the United States Trustee and counsel in…
In re Kabbage — Email Correspondence Between American Express and KServicing (Exhibit 2)Exhibit 2, Doc 684-2 in In re Kabbage, Case 22-10951-CTG, filed March 15, 2023: December…
In re Kabbage — Email Correspondence Between American Express and KServicing (Exhibit 3)Doc 684-3 (Exhibit 3), In re Kabbage, No. 22-10951-CTG, filed March 15, 2023: December…
In re Kabbage — Email Correspondence Between American Express and KServicing (Exhibit 5)Exhibit 5, Doc 684-5 in In re Kabbage, No. 22-10951-CTG, filed March 15, 2023: email…
In re Kabbage — Email Correspondence re Document Production (Exhibit 4)Doc 577-4 in Case 22-10951-CTG (In re Kabbage), filed February 24, 2023: January 10, 2023…
In re Kabbage — Email Correspondence re Document Production (Exhibit 5)Exhibit 5 (Doc 577-5), In re Kabbage, Case 22-10951-CTG, filed February 24, 2023: counsel…
In re Kabbage — Email Correspondence re FT Partners Production (Exhibit 7)Exhibit 7, Doc 577-7 in Case 22-10951-CTG (Kabbage), filed February 24, 2023: emails…
In re Kabbage — Schedule of Claims Disallowed for Voting Purposes (Exhibit B)Exhibit B (Doc 635-2), Case 22-10951-CTG, filed March 9, 2023: Class 4 claims disallowed…
In re Kabbage, Inc. d/b/a KServicing — AlixPartners Expense Summary ExhibitExhibit B, Doc 323-3, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951-CTG, December 2,…
In re Kabbage, Inc. d/b/a KServicing — List of Tier 1 Ordinary Course ProfessionalsExhibit 1, Doc 196-1, No. 22-10951-CTG: Tier 1 ordinary course professionals Alston &…
In re Kabbage, Inc. d/b/a KServicing — Notice of Motion to Extend Time to Assume or Reject LeasesNotice of motion and hearing on extending time to assume or reject leases, Doc 418-1, In…
In re Kabbage, Inc. d/b/a KServicing — Proposed Order Retaining Greenberg Traurig as Special CounselDoc 107-4, In re Kabbage, No. 22-10951 (Bankr. D. Del.), October 14, 2022: proposed order…
In re Kabbage, Inc. d/b/a KServicing — Proposed Order Retaining Jones Day as Special CounselDoc 108-2, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October…
In re Kabbage, Inc. d/b/a KServicing — Williams Declaration re Motion to Enforce Customers Bank SettlementKServicing controller declaration, Doc 343-1, In re Kabbage, Inc., No. 22-10951 (Bankr.…
In re Kabbage, Inc., 3-13-23The 62-page certified transcript of the March 13, 2023 Zoom confirmation hearing before Judge…
In re KServicing Wind Down Corp., Post-Confirmation Debtors (Case No. 22-10951, Doc 963)Case 22-10951-CTG Doc 963: motion and order admitting Kenneth D. Peters pro hac vice for…
In re Panthera Enterprises — Pay.gov Form Submission Notification, Doc. 105Pay.gov payment notification for $11.00 on a WVNB Payment Form, filed as Doc 105 in In re…
In re Panthera Enterprises — Pay.gov Form Submission Notification, Doc. 106Pay.gov payment notification for $11.00 on a WVNB Payment Form, filed as Doc 106 in In re…
In re Panthera Enterprises — Pay.gov Form Submission Notification, Doc. 107Pay.gov payment notification for $11.00 on a WVNB Payment Form, filed as Doc 107 in In re…
In re Panthera Enterprises — TenX Group Credit Line Deed of Trust (Exhibit B)Exhibit B, Doc 346-3 in No. 2:19-bk-00787 (In re Panthera Enterprises): TenX Group's 2013…
In re Panthera Enterprises — Transcript of Meeting of Creditors (Exhibit B)Transcript of the October 18, 2019 meeting of creditors in In re Panthera Enterprises,…
In re Panthera Enterprises — Trustee's Application to Employ AccountantChapter 7 Trustee's application to employ an accountant in In re Panthera Enterprises,…
In re Plaid - [Proposed] Order for Final Judgment & DismissalIn re Plaid - [Proposed] Order for Final Judgment & Dismissal: source document dated January 28…
In re Plaid Inc. Privacy Litigation — Consolidated Amended Complaint for Damages and Equitable ReliefIn re Plaid Inc. Privacy Litigation — Consolidated Amended Complaint for Damages and Equitable…
In re Plaid Inc. Privacy Litigation — Cormier Declaration re Motion for Attorneys' FeesIn re Plaid Inc. Privacy Litigation — Cormier Declaration re Motion for Attorneys' Fees: source…
In re Plaid Inc. Privacy Litigation — Declaration of Michael K. Sheen Regarding ExclusionsIn re Plaid Inc. Privacy Litigation — Declaration of Michael K. Sheen Regarding……
In re Plaid Inc. Privacy Litigation — Defendant's Administrative Motion to Continue Case Management ConferenceIn re Plaid Inc. Privacy Litigation — Defendant's Administrative Motion to Continue Case…: court…
In re Plaid Inc. Privacy Litigation — Exhibit A (Counsel Email re Consolidation and Scheduling)In re Plaid Inc. Privacy Litigation — Exhibit A (Counsel Email re Consolidation and Scheduling)…
In re Plaid Inc. Privacy Litigation — Kennedy Declaration re Motion for Attorneys' FeesIn re Plaid Inc. Privacy Litigation — Kennedy Declaration re Motion for Attorneys' Fees: source…
In re Plaid Inc. Privacy Litigation — Request for Judicial Notice ISO Motion to DismissIn re Plaid Inc. Privacy Litigation — Request for Judicial Notice ISO Motion to Dismiss: source…
In re Plaid Inc. Privacy Litigation — Supplemental Declaration re Attorneys' FeesIn re Plaid Inc. Privacy Litigation — Supplemental Declaration re Attorneys' Fees: source…
In re Plaid_ Declaration of K. Wong ISO Protective OrderIn re Plaid_ Declaration of K. Wong ISO Protective Order: court filing dated October 30, 2020.…
In re PS On Tap, Bankr. C.D. Cal. 1:21-bk-10757, Doc. 629, Memorandum of Decision (Mar. 31, 2025)Memorandum of Decision, In re PS On Tap, No. 1:21-bk-10757-MB (Bankr. C.D. Cal.), Doc.…
In re Puerto Rico (HTA Title III) — Spanish Translation of Amended Disclosure StatementSpanish translation of the amended HTA disclosure statement, Doc. 21136-1 in Case…
In re Vyaire Medical, Inc., et al., 11-19-25In re Vyaire Medical, Inc., et al., 11-19-25: hearing transcript dated November 19, 2025. Full…
In re Vyaire Medical, Inc., et al., 8-30-24In re Vyaire Medical, Inc., et al., 8-30-24: source document dated August 30, 2024. Full text and…
In re: Bank of America, California Unemployment Benefits Litigation, Order Denying Defendant’s Motion to Stay Pending Ruling on Rule 23(f) Petition, Document 552In re: Bank of America, California Unemployment Benefits Litigation, Order Denying…
In Re: MCP No. 165, Occupational Safety and Health Administration — Supreme Court of the United StatesCertificate of service for the America's Frontline Doctors amicus brief in MCP No. 165,…
In re: Ocugen, Inc. Securities Litigation, No. 23-1570, Opinion (United States Court of Appeals for the Third Circuit, March 21, 2024)In re: Ocugen, Inc. Securities Litigation, No. 23-1570, Opinion (United States Court of…
In re: Vyaire Medical, Inc., Case No. 24-11217 (BLS) — United States Bankruptcy Court, District of Delaware (Doc 73)Notice of appearance and request for notices for SunMed Group Holdings (AirLife), Doc 73,…
In re: Vyaire Medical, Inc., et al., Case No. 24-11217 (BLS) — Bankruptcy Court, District of Delaware (Doc 238-1)Notice of the Debtors' application to retain BDO USA P.C. as tax accountant, Vyaire…
In Recognition of David Elliot (Cong. Rec., May 7, 2021)Congressional Record, Extensions of Remarks, May 7, 2021, page E490: tributes including…
In Recognition of Jesus Morales (Cong. Rec., April 28, 2021)Congressional Record, Extensions of Remarks, April 28, 2021 (E465): correction on Rita…
In Recognition of the Care Economy (Cong. Rec., June 15, 2021)Congressional Record, Extensions of Remarks, June 15, 2021, page E648: tributes to…
Indictment (Document 3, No. 4:26-cr-00075-JKW-RJK, filed October 14, 2026)Indictment filed October 14, 2026 (E.D. Va.) charging Louise Lucas and others with…
Indictment (Sealed) — United States of America v. Lauren Marcel Duhart, Case 6:20-cr-00537 (District of South Carolina, Document 3)Sealed indictment: seven charged in a PPP wire fraud and money laundering conspiracy,…
Inequality in high-cost borrowing and unemployment insurance generosity in US states during the COVID-19 pandemicNature Human Behaviour peer review file, decision letter of 7th March 2023: referees…
Information — United States of America v. Roosevelt Roshelle Hunt, Case No. 6:20-cr-00466 (District of South Carolina, Entry Number 144)Sealed information charging Roosevelt Roshelle Hunt with conspiracy to launder fraud…
Insurance for Economic Losses Caused by Pandemics — The Geneva Risk and Insurance Review (2020)Geneva Risk and Insurance Review article (Hartwig, Niehaus, Qiu, 14 September 2020):…
Int. J. Current Science Research and Review vol 8 issue 5 (2025) articleJournal article, May 2025, by Universitas Indonesia researchers comparing GARCH-t and…
Interagency Guidance on Leveraged Lending (March 21, 2013)Interagency Guidance on Leveraged Lending from the OCC, Federal Reserve Board and FDIC,…
Interim Final Rule - Appeals of SBA Loan Review Decisions Under the PPPArchived source document: Interim Final Rule - Appeals of SBA Loan Review Decisions Under…
Order (Hearing on Motions for Summary Judgment, July 28, 2021) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., 1:20-cv-658 (LMB/IDD)In response to the Court's July 8, 2021 Order, the parties have advised that they are: court order…
In response to this Court’s January 4, 2022 order, Plaintiffs -Appellees U.S. Navy SEALsIn response to this Court’s January 4, 2022 order, Plaintiffs -Appellees U.S. Navy SEALs…
In Support of Its Motion to Intervene as Defendant-IntervenorIn Support of Its Motion to Intervene as Defendant-Intervenor: court filing dated March 15, 2024.…
In Support Of Motion ToIn Support Of Motion To: source document dated March 23, 2021. Full text and citation metadata…
In Support of Their Motion to DismissIn Support of Their Motion to Dismiss: source document dated January 14, 2022. Full text and…
In the April 19, 2021 Case Management Order [ECF No. 209], the Court invited attorneysBrief — In the April 19, 2021 Case Management Order [ECF No. 209], the Court invited…
In the April 19, 2021 Case Management Order [ECF No. 209], the Court invited attorneysOrder — In the April 19, 2021 Case Management Order [ECF No. 209], the Court invited…
In the April 19, 2021 Case Management Order [ECF No. 209], the Court invited attorneysOrder — In the April 19, 2021 Case Management Order [ECF No. 209], the Court invited…
In the Circuit Court of the State of OregonIn the Circuit Court of the State of Oregon: court filing dated November 16, 2018. Full text and…
In the Driver’s Seat: Pandemic Fiscal Stimulus and Light Vehicles (Federal Reserve Board, 2024-013)Federal Reserve FEDS 2024-013 (February 27, 2024): stimulus checks and PPP funds boosted…
In the Matter of Bank of America, N.A. — CFPB Consent Order, File No. 2022-CFPB-0004 (filed 07/14/2022)CFPB Consent Order, File No. 2022-CFPB-0004, Bank of America, N.A., July 14, 2022:…
In the May 5, 2021 Case Management Order [ECF No. 286], the Court set forth theIn the May 5, 2021 Case Management Order [ECF No. 286], the Court set forth the: court filing…
IN THE UNITED STATES BANKRUPTCY COURTNotice of motion and hearing, Doc 284-1, In re Kabbage, No. 22-10951 (Bankr. D. Del.),…
In the United States Bankruptcy Court (2024-06-21)In the United States Bankruptcy Court (2024-06-21): source document dated June 21, 2024. Full text…
In the United States Bankruptcy Court (2025-05-02)In the United States Bankruptcy Court (2025-05-02): source document dated May 2, 2025. Full text…
IN THE UNITED STATES COURT OF APPEALSIN THE UNITED STATES COURT OF APPEALS: motion (for leave to file an amicus brief) dated October 9…
IN THE UNITED STATES DISTRICT COURTVoluntary dismissal with prejudice, Continental Real Estate Companies v. SBA, No.…
In their Second Amended Complaint, Plaintiffs explained that they “believe thatIn their Second Amended Complaint, Plaintiffs explained that they “believe that: source document.…
Inbenta Makes Its Home in Allen, with Melissa Solis at the Helm (AllenTXEDC, March 09, 2023)Allen EDC post, March 2023: Inbenta moves its headquarters to Allen, Texas under CEO…
Inbenta, "How Melissa Solis breaks barriers as a female tech entrepreneur" childhood, dyslexia, $300 start, $610M sal...Inbenta article, July 22, 2025: CEO Melissa Solis on starting GIACT in 2004 with $300,…
Inbenta, "Inbenta Appoints Merlin Bise as Chief Technology Officer" Bise at GIACT/LSEG through 2023; joins Inbenta Ja...Inbenta press release, December 14, 2023: Merlin Bise appointed Chief Technology Officer…
Inc., "After 1 Year of PPP, a Former SBA Official on the 'Herculean' Effort" Apr. 2021Archived source: Inc., "After 1 Year of PPP, a Former SBA Official on the 'Herculean'…
Income and Wealth Inequality (Cong. Rec., March 17, 2021)Congressional Record Daily Digest, March 17, 2021, page D257: Budget Committee hearing on…
Income gradient of pharmaceutical panic buying at the outbreak of the COVID‐19 pandemicElek, Bíró and Fadgyas-Freyler, Health Econ (2021): income differences in pharmaceutical…
Income Verification Express Service (IVES) (IRS)Archived source document: Income Verification Express Service (IVES) (IRS).
Income Verification Express Service faxing for participants (IRS)Archived source document: Income Verification Express Service faxing for participants…
Income, Liquidity, and the Consumption Response to the 2020 Economic Stimulus Payments (NBER Working Paper 27097)NBER Working Paper 27097 (May 2020, revised September 2020): Baker and coauthors on…
Incorporation Study for Parkland, Spanaway, Midland, Frederickson (May 11, 2023)Washington Department of Commerce study, May 11, 2023, on the fiscal feasibility of…
Increasing Transparency into COVID-19 SpendingIncreasing Transparency into COVID-19 Spending: review report dated October 19, 2021. Full text…
Independence Man Pleads Guilty to $1.4 Million COVID Fraud SchemeArchived source document: Independence Man Pleads Guilty to $1.4 Million COVID Fraud…
Independent Auditors' Report for the United States Small Business AdministrationIndependent Auditors' Report for the United States Small Business…: OIG financial statement audit…
Independent Auditors' Report — KPMG LLP, Financial SectionKPMG independent auditors' report on the Department of Labor's financial statements,…
Independent Auditors' Report — KPMG LLP, Financial Section, U.S. Department of LaborKPMG's FY 2022 qualified audit opinion on Department of Labor financial statements,…
Independent Auditors’ Report, United States Department of Labor: Report on the Audit of the Financial Statements, September 30, 2025Independent Auditors’ Report, United States Department of Labor: Report on the Audit of…
Independent Business Alliance; Border Grill Las Vegas, Llc; Ciudad La, Llc; Border GrillAffidavit of service, December 30, 2021, for Small Business Majority's amicus motion…
Independent Community Bankers of America, "Rebeca Romero Rainey"Archived web capture: Independent Community Bankers of America, "Rebeca Romero Rainey".…
Independent Feasibility Review for the Skagit Regional Public Facility District Project — Department of Commerce (April 29, 2020)Washington Commerce feasibility review (March 20, 2020) of $4.5 million Skagit Regional…
Index of Deep Disadvantage: Technical DocumentationTechnical documentation for the Index of Deep Disadvantage (Robles, Simington, Shaefer,…
Index Of Exhibits To Chan Decl. In Support Of Motion ToIndex Of Exhibits To Chan Decl. In Support Of Motion To: source document dated January 23, 2024.…
Index of Exhibits to Declaration of Connie K. Chan in SupportIndex of Exhibits to Declaration of Connie K. Chan in Support: source document dated January 17…
Index of Exhibits to Defendant’s Motion in Limine to Exclude Government’s Summary Exhibits — United States v. Ron Elfenbein, Crim. No. JKB-22-146 (Dkt. 37-1, D. Md.)Index of Exhibits to Defendant’s Motion in Limine to Exclude Government’s Summary…
Index of Exhibits to Sealing Motion — Brooks v. Thomson ReutersIndex of Exhibits to Sealing Motion — Brooks v. Thomson Reuters: exhibit index dated December 7…
Index to Supp Chan Decl [Redacted]Index to Supp Chan Decl [Redacted]: source document dated January 17, 2025, lender materials…
Indian Health Service Use of Critical Care Response Teams Has Helped To Meet Facility Needs During the COVID-19 Pandemic, OEI 06-20-00700HHS OIG report OEI-06-20-00700 (September 2021) on Indian Health Service Critical Care…
Indian National Charged in $8 Million COVID-19 Relief Fraud SchemeAnnouncement of November 9, 2022: a federal grand jury in Newark, New Jersey, indicted an…
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit ProgramW.D.N.C. press release, January 28, 2022: Joseph Ransome sentenced to 30 months for…
Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 SchemeIndian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud…
Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit ProgramU.S. Attorney's Office, W.D.N.C. (January 29, 2021): Joseph Ransome pleads guilty to wire…
Indiana ARP ESSER State Plan HighlightsIndiana ARP ESSER State Plan Highlights: $1,996,145,076 allocation, priorities and return…
Indiana — State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundIndiana's ARP ESSER State Plan: nearly $50 million for devices and internet access, on…
Indianapolis Resident Pleads Guilty to Preparing and Submitting Fraudulent COVID-19 Relief Loan ApplicationsW.D. Pa. press release, May 8, 2024: Antranette Echols pleads guilty to two wire fraud…
Indianapolis Woman Sentenced to Prison for Submitting Fraudulent COVID-19 Relief Loan ApplicationsW.D. Pa. press release, September 17, 2024: Antranette Echols sentenced to 12 months and…
Indice dei comunicati anno 2022Ministero dell'Economia e delle Finanze index of 2022 press releases (comunicati stampa),…
Indictment (2021-08-13) — United States v. Eric Shibley, No. CR20-0174-JCC (W.D. Wash.)This is Judge John C. Coughenour's order, entered October 18, 2021, ruling on both of Shibley's…
Indictment - United States v. Maurice Fayne PPP fraud case (2020-06-24)Indictment - United States v. Maurice Fayne PPP fraud case (2020-06-24): document. Full text and…
Indictment - United States v. Maurice Fayne related docket PPP fraud case (2020-07-28)Indictment — United States v. Maurice Fayne related docket PPP fraud case (2020-07-28),…
Indictment Charges St. Louis Man with COVID FraudRelease of March 20, 2025: indictment charges a St. Louis man with two counts of wire…
Indictment Charging Dana Lamar Antonio Hayes, Jr. — Wire Fraud, Money Laundering, and Aggravated Identity Theft — Baltimore, MarylandUSAO - Maryland release, June 30, 2022: indictment charges Dana Lamar Antonio Hayes, Jr.…
Indictment Charging Taylor Jashaun Kendall, Age 26 — Michael Tyriq Allen — Scheme to Obtain COVID-19 Relief FundingRelease on an indictment of two former Airforce Airmen on a dozen fraud counts in a…
Indictment for Wire Fraud — United States v. Cedrick Kelly (Middle District of Louisiana)Indictment for wire fraud and notice of forfeiture, United States v. Cedrick Kelly, No.…
Indictment for Wire Fraud — United States v. Elton R. Kelly (Middle District of Louisiana)Indictment of Elton R. Kelly on one wire fraud count over a $20,732 PPP loan, Case…
Indictment Memorandum — No. 1:26-cr-00011 (Dkt. 4, W.D. Pa.)Archived source document: Indictment Memorandum — No. 1:26-cr-00011 (Dkt. 4, W.D. Pa.).
Indictment Memorandum — No. 2:21-cr-00417 (Dkt. 4, W.D. Pa.)Archived source document: Indictment Memorandum — No. 2:21-cr-00417 (Dkt. 4, W.D. Pa.).
Indictment Unsealed — Defendants Allegedly Stole $44 Million (ERC, Central Islip)Eastern District of New York release on an unsealed indictment in an Employee Retention…
Indictment — Case 5:21-cr-00317-PAB, Doc #: 1, United States District Court for the Northern District of OhioIndictment, Case 5:21-cr-00317-PAB, Doc #: 1, United States District Court for the…
Indictment — No. 1:25-cr-00382 (Dkt. 5, N.D. Ill.)Archived source document: Indictment — No. 1:25-cr-00382 (Dkt. 5, N.D. Ill.).
Indictment — The People of the State of New York v. Brittany Henry (Supreme Court of the State of New York, County of New York)Indictment — The People of the State of New York v. Brittany Henry (Supreme Court of the…
Indictment — United States of America v. Arthur Spitzer Mendel DeutschIndictment v. Arthur Spitzer, Mendel Deutsch and Joshua Feldberger (D.N.J.): more than…
Indictment — United States of America v. Arthur Spitzer, Mendel DeutschIndictment of Arthur Spitzer, Mendel Deutsch and Joshua Feldberger (D.N.J.): mortgage…
Indictment — United States of America v. Fitz Kenney Williams, Case 1:25-cr-00005-JRH-BKE (Dkt. 1, S.D. Ga.)Indictment — United States of America v. Fitz Kenney Williams, Case 1:25-cr-00005-JRH-BKE…
Indictment — United States of America v. Jamel Newman and Darren Robinson, CR 21-108JJM (D.R.I.)Indictment — United States of America v. Jamel Newman and Darren Robinson, CR 21-108JJM…
Indictment — United States of America v. Malak FaltawwsIndictment v. Malak Faltawws, a/k/a Mark Andrews (D.N.J.): wire fraud over EIDL…
Indictment — United States of America v. Mario D. Willis, Earl Joe Nelson, Case 4:25-cr-00099-SA-JMV (Dkt. 1, N.D. Miss.)Indictment, United States v. Willis et al., No. 4:25-cr-00099 (N.D. Miss.), June 12,…
Indictment — United States of America v. Nikenson Jean MathurinIndictment v. Nikenson Jean Mathurin (D.N.J.): wire fraud over a PPP application for…
Indictment — United States of America v. Rita Shaba, Samer Kammo, Case 2:23-cr-20296-BAF-APP, ECF No. 1Archived source document: Indictment — United States of America v. Rita Shaba, Samer…
Indictment — United States of America v. Sabrina Mitlo and Joseph Mitlo, Crim. No. 25-765 (D.N.J.)Indictment — United States of America v. Sabrina Mitlo and Joseph Mitlo, Crim. No. 25-765…
Indictment — United States v. Adriona Kohnaja Hunt, No. 1:25CR00048-JAR-ACL (Dkt. 2, E.D. Mo.)Indictment — United States v. Adriona Kohnaja Hunt, No. 1:25CR00048-JAR-ACL (Dkt. 2, E.D.…
Indictment — United States v. Amber L. Bolen, No. 21-30013 (Dkt. 1, C.D. Ill.)Indictment — United States v. Amber L. Bolen, No. 21-30013 (Dkt. 1, C.D. Ill.).
Indictment — United States v. Andrew Marnell, No. 2:20-cr-00319-RGK (Central District of California)Indictment of Andrew Marnell for bank fraud over alleged PPP loan applications, No.…
Indictment — United States v. Billy Joe Taylor (W.D. Ark.)Archived source document: Indictment — United States v. Billy Joe Taylor (W.D. Ark.).
Indictment — United States v. Chad M. Schampers, Nathaniel R. Smith, Gina L. Schampers and Jeffrey M. O’Brien (Dkt. 1, E.D. Wis.)Indictment — United States v. Chad M. Schampers, Nathaniel R. Smith, Gina L. Schampers…
Indictment — United States v. Chuny Ann Reed, No. 4:22CR090 AGF/SRW (Dkt. 19, E.D. Mo.)Indictment — United States v. Chuny Ann Reed, No. 4:22CR090 AGF/SRW (Dkt. 19, E.D. Mo.).
Indictment — United States v. Dawnikia Bruceatte Hunt, No. 1:25CR00047-SEP-ACL (Dkt. 2, E.D. Mo.)Indictment — United States v. Dawnikia Bruceatte Hunt, No. 1:25CR00047-SEP-ACL (Dkt. 2,…
Indictment — United States v. Diarra Williams and Nicholas Warford (Dkt. 2, E.D. Mo.)Indictment — United States v. Diarra Williams and Nicholas Warford (Dkt. 2, E.D. Mo.).
Indictment — United States v. Jae H. Choi, No. 20-793 (WJM) (District of New Jersey)Indictment of Jae H. Choi for bank fraud, No. 20-793 (WJM), Case 2:20-cr-00793-WJM…
Indictment — United States v. Jamie McGowen, Case 3:22-cr-00360 (District of Oregon)Indictment of Jamie McGowen, Case 3:22-cr-00360, District of Oregon, filed 10/12/22: wire…
Indictment — United States v. Jeremy Trapp (Dkt. 7, E.D.N.Y.)Archived source document: Indictment — United States v. Jeremy Trapp (Dkt. 7, E.D.N.Y.).
Indictment — United States v. Jorge Abramovs (District of Nevada)Indictment of Jorge Abramovs for bank fraud and related counts, No. 2:21-cr-00027-RFB-DJA…
Indictment — United States v. Kathleen Breault and Kelly McDermott (Dkt. 1, E.D.N.Y.)Indictment — United States v. Kathleen Breault and Kelly McDermott (Dkt. 1, E.D.N.Y.).
Indictment — United States v. Keith Williams (E.D.N.Y.)Archived source document: Indictment — United States v. Keith Williams (E.D.N.Y.).
Indictment — United States v. Kenisha Simmons (Dkt. 1-1, S.D. Tex.)Archived source document: Indictment — United States v. Kenisha Simmons (Dkt. 1-1, S.D.…
Indictment — United States v. Kyle William Brenizer, No. 0:20-cr-00177-ECT-HB (District of Minnesota)Indictment, United States v. Kyle William Brenizer, 0:20-cr-00177-ECT-HB (D. Minn.),…
Indictment — United States v. Malak Faltawws, a/k/a “Mark Andrews” (D.N.J.)Indictment — United States v. Malak Faltawws, a/k/a “Mark Andrews” (D.N.J.). Captured…
Indictment — United States v. Matthew Jason Welch (District of Montana)Indictment of Matthew Jason Welch for wire fraud (Counts I-II), D. Mont., Billings…
Indictment — United States v. Michelle Jackson and Ryachanelle Morris (Middle District of Louisiana)Indictment of Michelle W. Jackson and Ryachanelle L. Morris in a pandemic relief fraud…
Indictment — United States v. Mitchell Allen Melega, Criminal No. 20-40056 (Dkt. 1, C.D. Ill.)Indictment — United States v. Mitchell Allen Melega, Criminal No. 20-40056 (Dkt. 1, C.D.…
Indictment — United States v. Nicholas Frank Sciotto and Kyle Blake Burbage, No. 1:23-cr-00023 (Dkt. 1, D. Utah)Indictment — United States v. Nicholas Frank Sciotto and Kyle Blake Burbage, No.…
Indictment — United States v. Nikita Cannady (Dkt. 2, W.D. Tenn.)Archived source document: Indictment — United States v. Nikita Cannady (Dkt. 2, W.D.…
Indictment — United States v. Oumar Sissoko, No. 2:21-cr-00187-JFW (Central District of California)Indictment in United States v. Oumar Sissoko, CR 2:21-cr-00187-JFW (C.D. Cal.), filed…
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…
Indictment — United States v. Rashad Maleek Trice (Dkt. 19, W.D. Mich.)Indictment — United States v. Rashad Maleek Trice (Dkt. 19, W.D. Mich.).
Indictment — United States v. Renata Walton and Nicole Jones (Dkt. 2, W.D. Tenn.)Indictment in United States v. Renata Walton and Nicole Jones, No. 2:24-cr-20213 (W.D. Tenn.)…
Indictment — United States v. Robert Benlevi, No. 2:21-cr-00246-PA (Central District of California)Indictment of Robert Benlevi for bank fraud, false statements and monetary transactions,…
Indictment — United States v. Robert K. Asante et al. (Dkt. 22, S.D. Ohio)Indictment — United States v. Robert K. Asante et al. (Dkt. 22, S.D. Ohio).
Indictment — United States v. Ronald Philip Wallace and Stace Yater Wallace, No. 22-CR-0211-PAB (Dkt. 1, D. Colo.)Indictment — United States v. Ronald Philip Wallace and Stace Yater Wallace, No.…
Indictment — United States v. Royce Newcomb (Dkt. 1-1, E.D. Cal.)Archived source document: Indictment — United States v. Royce Newcomb (Dkt. 1-1, E.D.…
Indictment — United States v. Samuel W. Jackson, David L. Sullivan II and Elizabeth A. Chervinko (N.D. Ill.)Indictment — United States v. Samuel W. Jackson, David L. Sullivan II and Elizabeth A.…
Indictment — United States v. Tony Dwayne Williams, No. 3:22-cr-00033-BAJ-EWD (Dkt. 1, M.D. La.)Indictment — United States v. Tony Dwayne Williams, No. 3:22-cr-00033-BAJ-EWD (Dkt. 1,…
Indictment — United States v. Victoria Natasha Hunt, No. 1:25CR00045-SNLJ-ACL (Dkt. 2, E.D. Mo.)Indictment — United States v. Victoria Natasha Hunt, No. 1:25CR00045-SNLJ-ACL (Dkt. 2,…
Indictment, Doc. 165 — U.S. v. KaoIndictment, Doc. 165 — U.S. v. Kao: document dated February 13, 2025. Full text and citation…
Indictment, United States v. Nikenson Jean Mathurin, No. 3:24-cr-00432-MAS (D.N.J.), ECF No. 16Indictment of Nikenson Jean Mathurin in the District of New Jersey, charging wire fraud…
Indictment-. — United States v. Phillip Michael Valcin Jr. (companion docket to United States v. Lindsley Chambers Jr. et al., 0:25-cr-60273-PCH)Indictment-. — United States v. Phillip Michael Valcin Jr. (companion docket to…: factual proffer…
Indictment: State of South Carolina v. Spencer Anwan Roberts (State Grand Jury, Case No. 2022-GS-47-22)Indictment: State of South Carolina v. Spencer Anwan Roberts (State Grand Jury, Case No.…
individual expression, opinions and debate, clearly satirical or humorous content, or business disputesExhibit 1 (Document 56-2), No. 3:20-cv-05787-SI, filed October 23, 2020: printout of…
Individual State Agency Fiscal Note: EHB 1797 (Real estate appraisers/evaluations)Department of Licensing fiscal note on EHB 1797, real estate appraiser evaluations:…
INDIVIDUALLY/PERSONALLY served by delivering a true copy of the Report & Recommendation with the dateINDIVIDUALLY/PERSONALLY served by delivering a true copy of the Report & Recommendation with the……
Indonesian journal 'Focus and scope' pageAccording To The Rrf S April 2021 Implementation Plan The Point Of Sale Partners Were…
Industry-leading Team Management App Homebase Raises $60M Series DHomebase press release of April 3, 2024 announcing a $60M Series D led by L Catterton…
Infection Control Deficiencies Were Widespread and Persistent in Nursing Homes Prior to COVID-19 Pandemic (GAO-20-576R)GAO-20-576R (May 20, 2020): infection control deficiencies were widespread and persistent…
Infinite Group, Inc., Form 10-K (December 31, 2024)Infinite Group, Inc. Form 10-K for fiscal year ended December 31, 2024 (File No.…
Inflation (Cong. Rec., Feb. 8, 2022)Congressional Record, Senate, February 8, 2022, S553: remarks on January 6 and the…
Inflation Reduction Act of 2022, H.R. 5376 — Congressional Record, Senate, August 6, 2022Congressional Record, Senate, August 6, 2022, S4070: the motion to proceed to H.R. 5376,…
Info Notice 5000-859184 Peg Rates Q4 FY24SBA Information Notice 5000-859184, effective June 27, 2024: 7(a) direct loan rate of…
Información de apoyo para la solicitud EIDL por COVID-19 (formulario 3502)sba.gov page, Información de apoyo para la solicitud EIDL por COVID-19 (formulario 3502);…
Information (Doc. 1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.), February 9, 2022Information filed February 9, 2022 as Document 1 in No. 2:22-cr-00039 (E.D. Pa.), charging mail…
Information about Hospitals That Received an Eligibility Exception as a Result of COVID-19 (GAO-23-106095)GAO-23-106095 (May 11, 2023): hospitals that received a 340B Drug Pricing Program…
Information Collection Available for Public Comment; Paycheck Protection ProgramSBA notice on the Paycheck Protection Program information collection, OMB Control Number…
Information Designation Form — United States v. Jerel Andre Williams (Eastern District of Pennsylvania)Information Designation Form for U.S. v. Jerel Andre Williams, No. 2:20-cr-00143-JMG…
Information Frictions and Access to the Paycheck Protection Program (NBER Working Paper 27624)NBER Working Paper 27624 (July 2020) on how information frictions and PPP's first-come,…
Information Notice 5000-20056 Updates to Form 1244SBA Information Notice 5000-20056, effective 9/30/2020: new SBA Form 1244 for 504 loans…
Information Notice 5000-20066 1502 Payment Due Dates Calendar Year 2021SBA Information Notice 5000-20066, effective December 4, 2020: 2021 schedule of 7(a) Form…
Information Notice 5000-808555 Peg Rates 3rd Qtr FY2021SBA Information Notice 5000-808555, effective April 1, 2021: 7(a) direct loan rate of…
Information Notice 5000-824240 - Peg Rates 2nd Qtr FY22SBA Information Notice 5000-824240, effective December 30, 2021: 7(a) direct rate 2.88…
Information Notice 5000-830948, Peg Rates 3rd Quarter FY2022SBA Information Notice 5000-830948, effective March 31, 2022: 7(a) direct rate 3.13…
Information Notice 5000-845184, FY 2023 Updated Fee Schedule for SBA Oversight of 7(a) LendersSBA Information Notice 5000-845184: updated FY 2023 fee schedule for oversight of 7(a)…
Information Notice 5000-845635 - Peg Rates Q3 FY2023SBA Information Notice 5000-845635, effective March 31, 2023: 7(a) direct rate 4.88…
Information Notice 5000-848210, Peg Rates Q4 FY2023SBA Information Notice 5000-848210, effective June 30, 2023: 7(a) direct rate 4.88…
Information Notice 5000-854476, FY 2024 Updated Fee Schedule for 7(a) LendersSBA Information Notice 5000-854476, effective April 5, 2024: updated fee schedule for SBA…
Information on Benefits and Funding Challenges for Service in Less Urbanized Communities (GAO-21-355R)GAO-21-355R (April 1, 2021): benefits and funding challenges of commuter rail service in…
Information on Federal Contributions to Remdesivir (GAO-21-272)GAO-21-272 (March 2021): federal contributions by CDC, DOD and NIH to research on…
Information on the Spending and Revenue Implications of Potential Debt Targets (GAO-21-211)GAO-21-211 (December 2020): the nation's fiscal health and the spending and revenue…
Information on the Use of Medical Reserve Corps Volunteers during Emergencies (GAO-20-630)GAO-20-630 (September 2020): use of Medical Reserve Corps volunteers in emergencies;…
Information — No. 1:21-cr-00149 (Dkt. 8-1, E.D.N.Y.)Archived source document: Information — No. 1:21-cr-00149 (Dkt. 8-1, E.D.N.Y.).
Information — No. 1:23-cr-00219 (Dkt. 1, N.D. Ill.)Information charging Qasim Khan over a false 2016 tax return, No. 1:23-cr-00219 (N.D.…
Information — No. 20-CR-261-DSD (Dkt. 43, D. Minn.)Archived source document: Information — No. 20-CR-261-DSD (Dkt. 43, D. Minn.).
Information — United States of America v. Alexander Arismendy Alix HernandezInformation v. Alexander Arismendy Alix Hernandez (D.N.J.): unemployment benefits fraud…
Information — United States of America v. Alexander SchleiderInformation v. Alexander Schleider (D.N.J.): DME health care fraud of $21,721,676.31 and…
Information — United States of America v. Arlen EncarnacionInformation v. Arlen Encarnacion (D.N.J.): wire fraud conspiracy alleging about…
Information — United States of America v. Azhar RanaInformation v. Azhar Rana (D.N.J.): bank fraud charge alleging a $10,000,000 PPP…
Information — United States of America v. Brandon Rashad Lewis, United States District Court for the Middle District of North CarolinaInformation — United States of America v. Brandon Rashad Lewis, United States District…
Information — United States of America v. Butherde DariusInformation v. Butherde Darius (D.N.J.): bank fraud conspiracy over an $852,205 PPP loan…
Information — United States of America v. Daniel DadounInformation v. Daniel Dadoun (D.N.J.): bank fraud charge alleging about $3,239,774.43 in…
Information — United States of America v. Diana ValteriInformation v. Diana Valteri (D.N.J.): wire fraud charge alleging false EIDL…
Information — United States of America v. Edmond HaxhillariInformation v. Edmond Haxhillari (D.N.J.): wire fraud charge over false EIDL applications…
Information — United States of America v. George A. LeguenInformation v. George A. Leguen (D.N.J.): wire fraud over a $149,900 EIDL loan to GJEG…
Information — United States of America v. James Williams, No. 4:22-cr-00201 NCC (Doc. 1)Information in United States v. James Williams, No. 4:22-cr-00201 (E.D. Mo.), filed April…
Information — United States of America v. Jesse Marks, Case 2:25-cr-00006 (Dkt. 1, S.D. W. Va.)Information, United States v. Jesse Marks, No. 2:25-cr-00006 (S.D.W. Va.), January 16,…
Information — United States of America v. Joseph MckeonInformation v. Joseph McKeon (D.N.J.): wire fraud charge under 18 U.S.C. § 1343 over a…
Information — United States of America v. Ka Ho Chan, Criminal No. 2:24-cr-00508 (Dkt. 1, D.S.C.)Information — United States of America v. Ka Ho Chan, Criminal No. 2:24-cr-00508 (Dkt. 1,…
Information — United States of America v. Lisa SmithInformation v. Lisa Smith (D.N.J.): conspiracy charge under 18 U.S.C. § 1349 over 2021…
Information — United States of America v. Michael Bischoff, Eastern District of Michigan, 2:20-cr-20556Information filed 11/12/20 charging Michael Bischoff with bank fraud over nine PPP loan…
Information — United States of America v. Morton ChirnomasInformation v. Morton Chirnomas (D.N.J.): wire fraud charge alleging more than $300,000…
Information — United States of America v. Natanael Valdez BritoInformation v. Natanael Valdez Brito (D.N.J.): fentanyl counts and wire fraud…
Information — United States of America v. Richard Ramos Hernandez, Criminal No. 25-352 (ADC) (Dkt. 2, D.P.R.)Information — United States of America v. Richard Ramos Hernandez, Criminal No. 25-352…
Information — United States of America v. Sieff Robert SargeantInformation v. Sieff Robert Sargeant (D.N.J.): money laundering charge over a $147,000…
Information — United States of America v. Tommy HawkinsInformation v. Tommy Hawkins (D.N.J.): bank branch manager charged under 18 U.S.C. § 1349…
Information — United States of America v. Willie CarterInformation v. Willie Carter (D.N.J.): wire fraud charge alleging more than $400,000 in…
Information — United States v. Austin VanScoyk and Sam Fiedler, No. 4:20-cr-02736-JCH-BGM (District of Arizona)Information, United States v. VanScoyk and Fiedler, 4:20-cr-02736-JCH-BGM (D. Ariz.),…
Information — United States v. Campbell (Dkt. 6, E.D.N.Y.)This 8-page criminal information was filed September 23, 2021 as Document 6 in Cr. No. 21-CR-478…
Information — United States v. Christina Burden (Case 4:21-cr-00362-YGR Document 15)Information charging bank fraud and money laundering over PPP and EIDL loans, United…
Information — United States v. Jane Batista (D.N.J.)Archived source document: Information — United States v. Jane Batista (D.N.J.).
Information — United States v. Jason Lee White (Dkt. 1, M.D. Pa.)Archived source document: Information — United States v. Jason Lee White (Dkt. 1, M.D.…
Information — United States v. Jeremy Earley (D.N.J.)Archived source document: Information — United States v. Jeremy Earley (D.N.J.).
Information — United States v. Jordan C. Larkins (D.N.J.)Archived source document: Information — United States v. Jordan C. Larkins (D.N.J.).
Information — United States v. Maurice Mills (District of New Jersey)Archived web capture: Information — United States v. Maurice Mills (District of New…
Information — United States v. Patrick Parker Walsh (Dkt. 1, N.D. Fla.)Information — United States v. Patrick Parker Walsh (Dkt. 1, N.D. Fla.).
Information — United States v. Patrick Poux, Cr. No. 22-CR-117 (BMC) (RML) (E.D.N.Y.)Information — United States v. Patrick Poux, Cr. No. 22-CR-117 (BMC) (RML) (E.D.N.Y.).
Information — United States v. Ralston Boswell (D.N.J.)Archived source document: Information — United States v. Ralston Boswell (D.N.J.).
Information — United States v. Roshon Edward Thomas, No. 2:22-cr-00035-RMP (Dkt. 22, E.D. Wash.)Information — United States v. Roshon Edward Thomas, No. 2:22-cr-00035-RMP (Dkt. 22, E.D.…
Information — United States v. Salmat Deyji, No. 4:22cr-143 (Dkt. 1, S.D. Ga.)Information — United States v. Salmat Deyji, No. 4:22cr-143 (Dkt. 1, S.D. Ga.).
Information — United States v. StewartInformation — United States v. Stewart: source document dated April 1, 2020, criminal prosecutions…