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Source documents, page 75 of 129: records 18,501–18,750 of 32,142, titles M.

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Records 18,501–18,750 of 32,142

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Metro-Atlanta Man Charged with Fraud and Money Laundering of COVID-19 Unemployment Funds and IRS Tax RefundsN.D. Ga. press release, February 16, 2024: Nnamdi Iheanacho indicted over COVID-19…
Meuser and Williams Demand Answers from the FDAStatement of Meuser and Williams (R-TX), June 28, 2023, on a letter to FDA Commissioner…
Meuser Opening Statement — Enabling Success: Examining the Competitive Landscape (September 13, 2023)Subcommittee Chairman Dan Meuser’s prepared opening statement for a September 13, 2023…
Meuser: “American Ingenuity: Promoting Innovation Through the Tax Code”Dan Meuser's June 6, 2023 opening statement on R&D expensing at a House Small Business…
Meuser: “Catalyzing Economic Growth Through SBA Community-Based Lending” (March 29, 2022)Ranking Member Dan Meuser's opening statement for a House Small Business subcommittee…
Meuser: “Enabling Success: Examining the Competitive Landscape for Small BusinessesSubcommittee Chairman Dan Meuser's opening statement on interest deductibility and the…
Meuser: “Exploring SBA Programs: Reviewing the SBIC and SBIR Programs’ Impact on Small Businesses”Release with Subcommittee Chairman Meuser's opening statement for a hearing on the SBIC…
Meuser: “The SBA Office of International Trade and the STEP Program as Key Tools for Recovery and Expansion”Meuser opening statement of July 19, 2022, at a subcommittee hearing on the SBA Office of…
Mexico Needs A Fiscal Twist: Response to Covid-19 and BeyondIMF Working Paper WP/20/215 (October 2020): Mexico's modest Covid-19 fiscal response and…
Mfume Looks to Reverse Decline in Small Business Supplier Base for Government ContractingMfume's October 13, 2021 release on a subcommittee hearing about a 17% drop in small…
Mfume Seeks to Strengthen 8(a) Program to Support Disadvantaged Businesses (March 2, 2022)House Small Business Committee release, March 2, 2022: Subcommittee hearing on the SBA…
Mfume Works to Ensure Small Contractor Involvement in Infrastructure PlansRelease of June 10, 2021, on a Mfume-chaired subcommittee hearing on small contractors…
MI 16356 - La SBA ofrece asistencia en caso de desastre a las pequeñas empresas de Michigan afectadas económicamente por el Coronavirus (COVID-19)SBA disaster release MI 16356 (en español), March 19, 2020: COVID-19 working-capital…
MI 16356 - SBA Offers Disaster Assistance to Michigan Small Businesses Economically Impacted by the Coronavirus (COVID-19)SBA disaster release MI 16356, March 19, 2020: COVID-19 working-capital disaster loans…
Miami Herald via InsuranceNewsNet, "Awaiting ambassador confirmation, Bernie Navarro settles with Federal Reserve ban...Miami Herald via InsuranceNewsNet: Benworth Capital and Bernie Navarro settle the Federal…
Miami Influencer Sentenced to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check SchemeDOJ release, November 13, 2025: Scott Lee Huss gets 27 months for PPP loans of more than…
Miami Influencer Sentenced to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check Scheme (OIG news release)OIG news release, November 13, 2025: Scott Lee Huss sentenced to 27 months for wire fraud…
Miami Man Sentenced to Federal Prison for $2.3 Million COVID-19 Unemployment Insurance Benefits Fraud SchemeD. Md. press release, June 24, 2025: David Godin sentenced to 78 months over $2.3 million…
Miami Man Sentenced to Federal Prison for $2.3 Million COVID-19 Unemployment Insurance Benefits Fraud Scheme (Press Release, June 24, 2025)District of Maryland release, June 24, 2025: Miami man sentenced to 78 months for a $2.3…
Miami Neighbors Charged with COVID-Relief FraudJustice Department news release, August 26, 2020: Latoya Stanley and Johnny Philus…
Miami Neighbors Charged with Covid-Relief Fraud (SDFL)DOJ release of August 26, 2020: two Miami neighbors charged in a complaint with wire…
Miami Nurse Charged with Defrauding Covid-19 Relief ProgramsPress release on a criminal complaint against a Miami nurse over approximately $420,000…
Miami Today, "Profile: Bernie Navarro" 2013 — Benworth founding and Miami profileArchived source: Miami Today, "Profile: Bernie Navarro" 2013 — Benworth founding and…
Miami Woman Charged for Using Fraudulent COVID-19 Relief FundsUSAO - Florida, Southern press release, February 2, 2023: Daniela Rendon charged over PPP…
Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 PandemicD. Mass. press release, July 28, 2021: Danielle Miller indicted on wire fraud and…
Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder moneyMiami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and…
Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud SchemeD. Mass. press release, March 6, 2023: influencer Danielle Miller pleads guilty over more…
Miami-Dade County Employee Pleads Guilty to COVID-19 Relief FraudS.D. Fla. press release, August 31, 2021: Miami-Dade County employee Willie Curry pleads…
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief FraudS.D. Fla. press release, February 25, 2022: Miami-Dade police employee Elisa Rivera…
Michael Alvarez, Associate, A&O Shearman (Silicon Valley)Archived source: Michael Alvarez, Associate, A&O Shearman (Silicon Valley). Captured from…
Michael D'Ambrosio, Assistant Director, Office of Investigations, United States Secret Service — Prepared TestimonySecret Service Assistant Director Michael D’Ambrosio's June 9, 2020 testimony to the…
Michael E. Horowitz Appointed Chair of CIGIE’s Pandemic Response Accountability CommitteePress release of 1/04/2021 on CIGIE Chair Allison C. Lerner appointing Michael E.…
Michael E. Horowitz appointed Inspector General for the Federal Reserve Board and Consumer Financial Protection Bureau — Board of Governors of the Federal Reserve SystemMichael E. Horowitz appointed Inspector General for the Federal Reserve Board and…
Michael Hiles Bio: Business Executive and Technology Solutions Architect — Witness for the Hearing on Transparency in Small Business LendingCongressional Hearing public court record for Congressional Hearing - Hearing…
Michael J. Boskin, Tully M. Friedman Professor of Economics, Stanford University — TestimonyTestimony of Michael J. Boskin, July 29, 2021, to the House Transportation Committee on…
Michael James DeFrees, 62, Was Sentenced to 21 Months in Federal Prison and Five Years' Supervised Release (Portland, Ore.)DOJ release, February 9, 2024: developer Michael James DeFrees sentenced to 21 months for…
Michael Kipp Kranbuhl — Treasury (Joined: June 12, 2017), Deputy Assistant SecretaryProPublica Trump Town record for Treasury official Michael Kipp Kranbuhl: former…
Michael Norris, CEO / President, Warrant Technologies, LLC — Joint Roundtable on Small Business & EntrepreneurshipTestimony of Warrant Technologies CEO Michael Norris at a Senate Finance and Small…
Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFIMichael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFI: source document dated…
Michael Schwan et al., Business as Usual? Conventional Politics, Critical Junctures, and Policy Feedback in the Paycheck Protection Program (2025)Schwan and co-authors, 2025, Business as Usual: conventional politics, critical junctures…
Michigan ARP ESSER State Plan HighlightsPpr Int Pdf — Michigan ARP ESSER State Plan Highlights.
Michigan Bitcoin Trade Council Slide Deck: Bitcoin — A Beginner's GuideMichigan Bitcoin Trade Council slide deck, Bitcoin: A Beginner's Guide, explaining…
Michigan Black Chamber Hosts State of Black Business Conference (Release No 2483, June 17, 2011)Archived source document: Michigan Black Chamber Hosts State of Black Business Conference…
Michigan Businessman Convicted of PPP Loan FraudDOJ release, December 12, 2024: federal jury convicts Michigan businessman Dale Thrush of…
Michigan Congresswoman proposes recurring relief payments to Americans using $1T Treasury coins (ClickOnDetroit)Archived source document: Michigan Congresswoman proposes recurring relief payments to…
Michigan Gang Member Pleads Guilty to RICO Conspiracy for Drug Trafficking and Over $500,000 in FraudOffice of Public Affairs release, April 16, 2026: Jordan Gilmore pleads guilty to RICO…
Michigan Implements Expansion of Unemployment Assistance Following Peters’ Legislation Being Signed into Law (U.S. Senator Gary Peters of Michigan)Michigan Implements Expansion of Unemployment Assistance Following Peters’ Legislation…
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 PandemicD. Mass. press release, January 13, 2022: Devin Smith arrested on wire fraud and identity…
Michigan Man Charged With COVID-19 Related Wire Fraud SchemeU.S. Attorney's Office, W.D. Mich. (April 28, 2020): Rodney L. Stevenson II charged with…
Michigan Man Charged With COVID-19-Related Wire Fraud SchemeU.S. Attorney's Office, N.D. Cal. (April 28, 2020): Rodney L. Stevenson II charged with…
Michigan Man Charged With Covid-Relief FraudPress release, September 1, 2020: Antonio George charged by complaint in the Eastern…
Michigan Man Charged with COVID-Relief Fraud (Sept. 1, 2020)Justice Department release: Michigan man Antonio George charged with wire fraud over…
Michigan Man Pleads Guilty to Conspiracy in $14.5 Million PPP Loan FraudMichigan Man Pleads Guilty to Conspiracy in $14.5 Million PPP Loan Fraud.
Michigan Man Pleads Guilty to COVID-19 FraudEastern District of Kentucky release, August 15, 2025: Michigan man pleads guilty to wire…
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 PandemicD. Mass. press release, March 29, 2022: Devin Smith pleads guilty to wire fraud and…
Michigan Man Sentenced for COVID-19 Relief FraudDOJ release, September 14, 2021: Michigan restaurant owner Michael Bischoff sentenced to…
Michigan Man Sentenced for Scheme to Obtain COVID Relief FundsDOJ release, November 17, 2022: Devin Smith sentenced to 30 months for unemployment and…
Michigan Man Sentenced in Employee Retention Tax Credit SchemeArchived source document: Michigan Man Sentenced in Employee Retention Tax Credit Scheme.
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations (PPP Loans)Civil Division release, March 13, 2023: Michigan Education Association pays $115,265 and…
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program LoansMichigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act…
Michigan Regional Council of Carpenters and Millwrights (MRCC) — Support for House Bills 5768-5770 (June 7, 2024)Michigan Regional Council of Carpenters letter of June 7, 2024 supporting House Bills…
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA BenefitsMichigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits.
Micro Matic USA, Inc. (Micro Matic), a Delaware Corporation with a Principal Place of Business in Brooksville, Florida, Has Agreed to PayPress release: Micro Matic USA, Inc. agrees to pay $2,593,219.18 to resolve False Claims…
Microloan Improvement Act of 2021 (Cong. Rec., April 14, 2021)Congressional Record, House, April 14, 2021, H1765: debate on a controlled substance…
Microsoft / Activision Blizzard merger inquiryArchived source document: Microsoft / Activision Blizzard merger inquiry.
Microsoft PowerPoint - COVID 19 webinar March 16 2020 v2SBA COVID 19 webinar slides, March 16 2020: how disasters are declared and Economic…
Microsoft PowerPoint - EIDL-PPP Overview Jan 29 2020SBA EIDL overview slides: EIDL loans available until December 31, 2020 and an advance of…
Microsoft PowerPoint - PPP and EIDL Overview as of July 13 2020SBA PPP and EIDL overview slides as of July 13 2020: EIDL Advance requests stopped July…
U.S. Small Business Administration: EIDL Loan Overview, PPP Loan OverviewSBA PPP and EIDL overview slides (June 30 2020): EIDL loans, the EIDL advance of up to…
Microsoft PowerPoint - PPP Loan Forgiveness as of July 15Slide deck on applying for PPP loan forgiveness: 7 key topics, the 3508 EZ and revised…
Microsoft PowerPoint - PPP Loan Forgiveness as of June 19Presentation, PPP Loan Forgiveness as of June 19, 2020: IFR 136, HR7010, Form 3508 (6/20)…
Microsoft PowerPoint - PPP Loan Forgiveness as of June 22Slide deck, PPP Loan Forgiveness as of June 19, 2020 (June 22 file): IFR 136, HR7010,…
Microsoft PowerPoint - PPP Loan Forgiveness as of June 24 v 2Slide deck, PPP loan forgiveness (revision June 23, 2020): 7 key topics, the 3508 EZ and…
Microsoft PowerPoint - PPP Loan Forgiveness as of June 29Slide deck, PPP loan forgiveness (June 29 file, revision June 23, 2020): covered period,…
Applying for Loan Forgiveness: 7 Key Topics to UnderstandSlide deck, PPP loan forgiveness (July 15 file): covered period of 8 or 24 weeks, FTE…
Mid-Year Report: U.S. Attorney’s Office in Chicago Dramatically Increases Federal Violent Crime and Other Prosecutions While Implementing Numerous Significant Policy Initiatives and ReformsMid-Year Report: U.S. Attorney’s Office in Chicago Dramatically Increases…: press release…
Middesk, "Middesk raises $16M from Sequoia" Series A; the "50,000 PPP businesses" claim Mar 2021Middesk post, Mar 23, 2021: $16 million Series A led by Sequoia, and a claim of verifying…
Middle District of Florida COVID-19 Fraud Task Force: Results Achieved — Task Force Indicted 24 COVID-19 Fraud Related CasesMiddle District of Florida U.S. Attorney's Office release, October 17, 2023, on COVID-19…
Middle District of Florida COVID-19 Fraud Task Force: Results Achieved — Task Force Indicted 26 COVID-19 Fraud Related CasesU.S. Attorney Roger Handberg announces results of the Middle District of Florida's…
Middle District of Florida Task Force Continues to Combat COVID-19 FraudMiddle District of Florida reports 73 COVID-19 fraud defendants and over $83 million…
Middle District of Florida Task Force Continues to Combat COVID-19 FraudMiddle District of Florida COVID-19 Fraud Task Force results announced 2023-07-12: 67…
Middle District of Florida Task Force Continues to Combat COVID-19 FraudRelease on Middle District of Florida COVID-19 Fraud Task Force results through June 30,…
Middle District of Florida Task Force Continues to Combat COVID-19 Fraud (USAO MDFL, 2023-04-13)Middle District of Florida announces results of its COVID-19 Fraud Task Force, with case…
Middle District of Florida Task Force Continues to Combat COVID-19 Fraud (USAO Middle District of Florida, 2023-01-17)USAO Middle District of Florida announcement on its COVID-19 Fraud Task Force: 52…
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeAnnouncement of March 16, 2022 (USAO New Jersey): Larkins pleaded guilty to wire fraud,…
Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 MillionMiddlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes…
Middlesex County Woman Admits to COVID-19 Relief Program FraudDistrict of New Jersey release, June 25, 2025: Middlesex County woman pleads guilty to…
Middlesex County Woman Sentenced to 20 Months for Defrauding Multiple COVID-19 Relief ProgramsDOJ release, April 17, 2026: Perth Amboy woman Damaris Valerio sentenced to 20 months for…
Middlesex County Women Charged with COVID-19 Fraud SchemeU.S. Attorney Philip R. Sellinger's release, November 16, 2023: Damaris Valerio charged…
Middlesex Man Admits Paycheck Protection Program Fraud Scheme (U.S. Attorney's Office, New Jersey)Press release of April 21, 2021: Bernard Lopez pleaded guilty to bank fraud and theft of…
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme (2021-12-09)DOJ New Jersey release, December 9, 2021: Bernard Lopez sentenced to 30 months over a…
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud SchemePress release: Sadie Mitchell pleads guilty to a $1.2 M COVID-19 fraud scheme involving…
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State EmploymentDOJ release, September 13, 2022: Sadie Mitchell sentenced to 70 months for unemployment,…
Mike and I talked about preparing ICS agreements just in case it comes in and he and Maria are taking care of that inDocument 132-39 (Exhibit 39), No. 1:20-cv-00658: March 25, 2020 Chain Bridge Bank emails…
Mike Gula Email on Mask Delivery to California (Exhibit 23) — Blue Flame v. Chain BridgeMike Gula Email on Mask Delivery to California (Exhibit 23) — Blue Flame v. Chain Bridge: court…
Mike Gula Email on New Business Account (Exhibit 25) — Blue Flame v. Chain BridgeMike Gula Email on New Business Account (Exhibit 25) — Blue Flame v. Chain Bridge: source…
Military Construction, Veterans Affairs, and Related Agencies Appropriation Bill, 2022: Senate Report 117-35Senate Appropriations Committee Report 117-35 of August 4, 2021 on S. 2604, the Military…
Military Construction, Veterans Affairs, and Related Agencies Appropriations Bill, 2022House Report 117–81, July 2, 2021: Appropriations Committee report on H.R. 4355, the 2022…
Military Construction, Veterans Affairs, and Related Agencies Appropriations Bill, 2023House Report 117–391, June 27, 2022: Appropriations Committee report on H.R. 8238, the…
Military Times, "From grunt to Harvard student to tech entrepreneur" Ranger, Iraq, HBSArchived source: Military Times, "From grunt to Harvard student to tech entrepreneur"…
Milken Institute speaker bio, "Brian Callanan," Future of Finance 2026 self-supplied bio — confirms TD Bank EVP/GC De...Milken Institute Future of Finance 2026 speaker bio of Brian Callanan, TD Bank General…
Miller Woman Sentenced for Money LaunderingArchived source document: Miller Woman Sentenced for Money Laundering.
Millions Need Our Help (Cong. Rec., Nov. 20, 2020)Congressional Record, House, November 20, 2020, H5992: one-minute speeches on COVID…
Milwaukee Fraudster Sentenced to 11 Years in Federal PrisonMilwaukee press release: Lenard R. Monroe sentenced to 132 months for Medicaid fraud,…
Milwaukee Man Sentenced for his Role in COVID-19 Relief Fraud Scheme (2021-07-14)DOJ release, July 14, 2021: Stephen Smith of Milwaukee sentenced to 36 months for seeking…
Milwaukee Public Relations Firm to Pay $2.25 Million to Resolve AllegationsU.S. Attorney's Office release on BVK, Inc.'s $2.25 million settlement over a second-draw…
Mindbody acquires ClassPass in all-stock deal (TechCrunch)TechCrunch article: Mindbody acquires ClassPass in an all-stock deal and announces $500…
Mindbody acquires ClassPass in all-stock deal and secures $500 million investmentTechCrunch on Mindbody buying ClassPass, valued at $1 billion, in an all-stock deal, with…
Mindbody to Acquire ClassPass (Mindbody, Oct. 13, 2021)Mindbody press release, October 13, 2021: Mindbody to acquire ClassPass, with a $500…
Mindee emerges from stealth to make document parsing easyArchived source document: Mindee emerges from stealth to make document parsing easy.
Mindee, Paris, Ile-de-France, France — CrunchbaseArchived source: Mindee, Paris, Ile-de-France, France — Crunchbase. Captured from…
Mindee: automate document processing with an AI-powered APIMindee home page: an AI document-processing and OCR API, with document types, plan tiers…
Mineral man sentenced to over four years in prison for COVID era unemployment insurance fraud schemeMineral man sentenced to over four years in prison for COVID era unemployment insurance…
Mineral Man Sentenced to Over Four Years in Prison for COVID Era Unemployment Insurance Fraud Scheme (June 9, 2026)DOL-OIG press release, June 9, 2026: Dashawn Hunter sentenced to 4 years 3 months for…
Mining Tributary to the Alaska Railroad, Fiscal Year Ending June 30, 1925As A Result Of This Extension Entities That Received And Spent Slfrf Awards During A…
Ministero delle Imprese e del Made in Italy, "Relazione sugli interventi di sostegno alle attività economiche e produttive" (Report on support measures for economic and productive activities), September 2022Ministero delle Imprese e del Made in Italy report on business support (September 2022):…
Ministry of Labour and Social Protection, Speech by Hon. Simon K. Chelugui, Cabinet Secretary, during the Official Launch of the UK's Urban Digital Cash Transfer Programme in Response to the COVID-19 Pandemic in Kenya (November 11th 2020)Ministry of Labour and Social Protection, Speech by Hon. Simon K. Chelugui, Cabinet…
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan FraudMinneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable…
Minnesota ARP ESSER State Plan HighlightsMinnesota ARP ESSER State Plan highlights: a $1,321,564,450 allocation, enrollment of…
Minnesota Department of Education’s Memorandum of Law in Opposition — No. 22-CR-00124(7) (NEB/TNL) (Dkt. 365, D. Minn.)Minnesota Department of Education’s Memorandum of Law in Opposition — No. 22-CR-00124(7)…
Minnesota Man Charged with COVID-Relief FraudDOJ release of August 21, 2020: Kyle William Brenizer charged with wire fraud and money…
Minnesota Man Pleads Guilty to Defrauding the United StatesPress release on Donald Franklin Trosin's guilty plea to major fraud and money laundering…
Minnesota Man Sentenced After Self-Reporting COVID-19 FraudDOJ release, January 14, 2025: Minnesota man Jacob Schneider sentenced after…
Minnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA file date: April 13 2020)Minnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA…
Minnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA file date: April 2 2020)Minnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA…
Minnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA file date: April 8 2020)Minnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA…
Minnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA file date: May 8 2020)Minnesota SBA Lenders Eligible to Lend under the Payroll Protection Program (PPP) (SBA…
Minnesota — United States Department of Education to the Honorable Willie Jett (June 23, 2023)Education Department's June 23, 2023 letter accepting Minnesota's 10 percent tolerance…
Minority Lender Selected by Small Business Administration as Exclusive Community PartnerLendistry was named SBA's sole community partner for the $28.6 billion Restaurant…
Mint Hill Sentenced For Investment FraudRelease: Brian Shane Haigler of Mint Hill, N.C. sentenced to 33 months for investor,…
Minute OrderThis source document is titled Minute Order and is classified in controlled metadata as…
Minute Order — Mediation, U.S. Navy SEALs 1-26 v. Austin (Case 4:21-cv-1236-O, Document 239, March 23, 2023)Mediation minute order, March 23, 2023, U.S. Navy SEALs 1-26 v. Austin: 2 hours of…
Minute Order — No. 3:24-cr-00277-MMC (Dkt. 106, N.D. Cal.)Archived source document: Minute Order — No. 3:24-cr-00277-MMC (Dkt. 106, N.D. Cal.).
Minute Order — United States of America v. Eric Shibley, Case No. CR20-0174-JCC (Document 109)Minute order of November 2021 allowing food and drink in the Seattle courthouse for Eric…
Minute Order — United States of America v. Eric Shibley, Case No. CR20-0174-JCC (Document 79)Minute Order, Doc. 79, United States v. Eric Shibley, No. CR20-0174-JCC (W.D. Wash.),…
Minute Order — United States of America v. Eric Shibley, Case No. CR20-174-JCC (Document 43)Minute Order, Doc 43, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.):…
Minute Order — United States of America v. Eric Shibley, CR20-174 JCC (November 8, 2021)Minute Order in United States v. Eric Shibley, CR20-174 JCC, requiring joint proposed…
Minute Order — United States v. Eric Shibley (Western District of Washington, November 16, 2020)Brief dated 2020-11-16.
Minute Order — United States v. Eric Shibley, CR20-0174-JCC (2020-11-16)Minute order setting briefing on health and trial scheduling, United States v. Eric…
Minute Order — United States v. Eric Shibley, No. CR20-0174-JCC (Document 92)Minute order renoting motions in limine, United States v. Eric Shibley, CR20-0174-JCC…
Minute Order — United States v. Eric Shibley, No. CR20-174 JCC (Document 101)Minute Order, Doc. 101, United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D.…
Minute Order — United States v. Eric Shibley, No. CR20-174-JCC (November 12, 2020)Minute order in United States v. Eric Shibley, CR20-174-JCC (W.D. Wash.), Doc. 43,…
Minute Order — United States v. Eric Shibley, Western District of Washington (November 2, 2021)Minute order in United States v. Eric Shibley, Case 2:20-cr-00174-JCC, renoting…
Minute Sheet for proceedings held In Open Court on 05/17/2021 — USA v. Fayne, 1:20-cr-00228-MHC-JKL (Document 192)PDF source document public court record for Minute Sheet for proceedings held In Open…
Minute Sheet for proceedings held In Open Court on 07/19/2022 — USA v. Fayne, 1:20-cr-00228-MHC-JKL (Document 288)Transcript — Minute Sheet for proceedings held In Open Court on 07/19/2022 — USA v.…
Minute Sheet for proceedings held In Open Court on 07/27/2020 — USA v. Fayne, 1:20-cr-00228-MHC-JKL (Document 39)PDF source document public court record for Minute Sheet for proceedings held In Open…
Minute Sheet for proceedings held In Open Court on 09/14/2021 — USA v. Fayne, 1:20-cr-00228-MHC-JKL (Document 229)Minute sheet, Doc. 229, USA v. Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga., September 14,…
Minute Sheet — Bond Revocation Hearing, United States v. Fayne (Case 1:20-cr-00228, Document 307, 02/21/2023)Minute sheet, USA v. Fayne (Daniel Eric Jay), 1:20-cr-00228, 02/21/2023: revocation of…
Minute Sheet — Faretta Hearing, USA v. Fayne (02/12/2021)Minute sheet for a Faretta hearing on 02/12/2021 in United States v. Fayne; counsel's…
Minute Sheet — Motion Hearing, USA v. Fayne (02/04/2021)Minute sheet for a 02/04/2021 motion hearing in United States v. Fayne; reconsideration…
Minute Sheet — Motion to Withdraw Document Granted, United States v. Fayne (Case 1:20-cr-00228, Document 307)Motion — Motions Ruled, dated 2023-02-21.
Minute Sheet — No. 21-03016-01-CR-S-BCW (Dkt. 98, W.D. Mo.)Archived source document: Minute Sheet — No. 21-03016-01-CR-S-BCW (Dkt. 98, W.D. Mo.).
Minute Sheet — Pretrial Conference, USA v. Fayne (01/12/2021)Minute sheet for a pretrial conference on 01/12/2021 in United States v. Fayne; counsel…
Minute Sheet — USA v. Fayne, 1:20-cr-00228-MHC-JKL (Northern District of Georgia, Atlanta Division)Minute sheet in USA v. Fayne on defendant Daniel Jay's refusal to answer about…
Minute Sheet — USA v. Fayne, 1:20-cr-00228-MHC-JKL (Northern District of Georgia, Atlanta Division)Minute sheet in USA v. Fayne: oral request to appoint counsel granted, standby counsel…
Minute Sheet — USA v. Fayne, 1:20-cr-00228-MHC-JKL, Document 40 (CM/ECF-GA Northern District Court)Minute sheet, USA v. Fayne, Doc 40, 1:20-cr-00228-MHC-JKL: status conference on…
Minute Sheet — USA v. Fayne, Bond Revocation Hearing (Case 1:20-cr-00228, Document 125, 12/22/2020)Minute sheet, USA v. Fayne, 1:20-cr-00228, 12/22/2020: bond revocation hearing on the…
Minute Sheet — USA v. Fayne, Case 1:20-cr-00228 (Document 318, 06/23/2023)Minute sheet, Document 318, USA v. Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.),…
Minute Sheet — USA v. Fayne, Case 1:20-cr-00228 (Document 79, 09/08/2020)Minute sheet, USA v. Fayne, 1:20-cr-00228, 09/08/2020: motion [53] to modify conditions…
Minute Sheet — USA v. Fayne, Document 132 (Northern District of Georgia, 01/07/2021)Minute sheet in USA v. Fayne, Case 1:20-cr-00228-MHC-JKL, Document 132, on motion hearing…
Minute Sheet — USA v. Fayne, No. 1:20-cr-00228-MHC-JKL (Sentencing Hearing, 09/14/2021)Minute Sheet, USA v. Fayne, No. 1:20-cr-00228-MHC-JKL, Doc. 229, September 14, 2021:…
Minute Sheet — USA v. Fayne, Pretrial Conference, Case 1:20-cr-00228-MHC-JKL (Document 201)Minute sheet, Doc. 201, USA v. Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga., June 21,…
Minute Sheet — USA v. Fayne, Sentencing Hearing (Northern District of Georgia, 06/23/2023)Minute sheet for the 06/23/2023 Sentencing Hearing in USA v. Fayne, Case…
Minute Sheet, Day 10 – Criminal Jury Trial (June 27, 2022) — Patricia Ashton Derges, No. 6:21-CR-03016-01-BCW (Dkt. 177, W.D. Mo.)Minute Sheet, Day 10 – Criminal Jury Trial (June 27, 2022) — Patricia Ashton Derges, No.…
Minute Sheet, Day 11 – Criminal Jury Trial (June 28, 2022) — Patricia Ashton Derges, No. 6:21-CR-03016-01-BCW (Dkt. 178, W.D. Mo.)Minute Sheet, Day 11 – Criminal Jury Trial (June 28, 2022) — Patricia Ashton Derges, No.…
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