The Archive · 32,142 records

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Source documents, page 80 of 129: records 19,751–20,000 of 32,142, titles N.

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Records 19,751–20,000 of 32,142

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No. 6:21-cr-00141 (Dkt. 226-1, M.D. Fla.)Mailing envelope from pro se defendant Emmet Bowens at John E. Polk Correctional Facility…
No. 6:21-cr-00141 (Dkt. 227-1, M.D. Fla.)Mailing envelope from pro se defendant Emmet Bowens to the Orlando clerk of court, filed…
No. 6:21-cr-00141 (Dkt. 228-1, M.D. Fla.)Doc. 228-1, filed 02/09/26, M.D. Fla. 6:21-cr-00141-RBD-NWH: four pages from Emmet…
No. 6:21-cr-00141 (Dkt. 229-1, M.D. Fla.)Doc. 229-1, United States v. Bowens, M.D. Fla. 6:21-cr-00141-RBD-NWH, filed 02/09/26:…
No. 6:21-cr-00141 (Dkt. 230-1, M.D. Fla.)Doc. 230-1, M.D. Fla. 6:21-cr-00141-RBD-NWH, filed 02/09/26: envelope from Emmet Bowens,…
No. 6:21-cr-00141 (Dkt. 237-6, M.D. Fla.)Emmet Bowens, pro se, mailed this envelope from John E. Polk Correctional Facility to the…
Noah Joshua Phillips — The Federalist SocietyArchived source: Noah Joshua Phillips — The Federalist Society. Captured from fedsoc.org.
Noah Joshua Phillips, Former Commissioner — FTC BiographyArchived source: Noah Joshua Phillips, Former Commissioner — FTC Biography. Captured from…
Noah Joshua Phillips, Partner, Litigation — Cravath profileArchived source: Noah Joshua Phillips, Partner, Litigation — Cravath profile. Captured…
Nokia sets a record and clarifies that it has no hidden secrets (dated 2023-06-07)Exhibit 71, January 27, 2021 CE Noticias Financieras article on Nokia shares soaring…
Nokia sets a record and clarifies that it has no hidden secrets (dated 2023-06-08)Exhibit 71, January 27, 2021 CE Noticias Financieras article on Nokia shares soaring…
Nomination Hearing of Denis R. Mcdonough to Be Secretary of the Department of Veterans Affairs, Senate hearing transcript (January 27, 2021), GovInfo CHRG-117shrg45636, HTML textNomination Hearing of Denis R. Mcdonough to Be Secretary of the Department of Veterans…
Nomination Hearing of Denis R. Mcdonough to Be Secretary of the Department of Veterans Affairs, Senate hearing transcript (January 27, 2021), GovInfo CHRG-117shrg45636, PDFNomination Hearing of Denis R. Mcdonough to Be Secretary of the Department of Veterans…
Nomination of Amy Coney Barrett (Cong. Rec., Oct. 25, 2020)Congressional Record, Senate, October 25, 2020, S6459: speeches on the nomination of Amy…
Nomination of Brian D. Montgomery (Cong. Rec., May 11, 2020)Congressional Record, Senate, May 11, 2020, S2338: Crapo on the Montgomery nomination, a…
Nomination of Denis Richard McDonough (Cong. Rec., Feb. 8, 2021)Congressional Record, Senate, February 8, 2021, S562: remarks on The 1776 Report and…
Nomination of Dilawar Syed to Be Deputy Administrator of the Small Business Administration — Senate Committee Hearing Page, April 21, 2021Hearing page for the nomination of Dilawar Syed as Deputy Administrator of the Small…
Nomination of Dilawar Syed to Be Deputy Administrator of the Small Business Administration — Senate Committee Hearing Page, March 8, 2023Committee hearing page of March 8, 2023 on the nomination of Dilawar Syed as SBA Deputy…
NOMINATION OF GIGI B. SOHN, NOMINEE TO BE COMMISSIONER, FEDERAL COMMUNICATIONS COMMISSIONNomination of Gigi B. Sohn, nominee to be Commissioner, Federal Communications…
Nomination of Isabella Casillas Guzman to be Administrator of the Small Business AdministrationNomination of Isabella Casillas Guzman to be Administrator of the Small Business…
Nomination of Janet Louise Yellen (Cong. Rec., Jan. 25, 2021)Congressional Record, Senate, January 25, 2021, S119: remarks on Biden administration…
Nomination of Janet Louise Yellen (Cong. Rec., Jan. 25, 2021, p. S122)Congressional Record, Senate, January 25, 2021: remarks on the Yellen nomination to the…
Nomination of Jovita Carranza to Be Administrator of the Small Business Administration, December 11, 2019Archived source: Nomination of Jovita Carranza to Be Administrator of the Small Business…
Nomination of Kyle Hauptman (Cong. Rec., Dec. 1, 2020)Senate record of December 1, 2020, page S7124: vote of 56 yeas and 37 nays, and Cotton on…
Nomination of Martin Joseph Walsh (Cong. Rec., March 18, 2021)Congressional Record, Senate, March 18, 2021 (S1632): stimulus check garnishment request,…
Nomination of Miguel A. Cardona (Cong. Rec., March 1, 2021)Congressional Record, Senate, March 1, 2021, page S919: the AUTO for Veterans Act and…
Nomination of Robert J. Feitel (Cong. Rec., May 4, 2020)Congressional Record, Senate, May 4, 2020, page S2200: the Feitel nomination, remarks on…
Nomination of Shalanda D. Young (Cong. Rec., March 23, 2021)Congressional Record, Senate, March 23, 2021, page S1690: support for Shalanda D. Young…
Nomination of The Honorable Kelly Loeffler to be Administrator of the Small Business AdministrationNomination of Kelly Loeffler of Georgia to be Administrator of the Small Business…
Nomination of William Kirk to be Inspector General of the Small Business AdministrationNomination of William Kirk to be Inspector General of the Small Business Administration,…
Nomination of Xavier Becerra (Cong. Rec., March 16, 2021)Congressional Record, Senate, March 16, 2021, S1537: remarks on the Postal Service, the…
Nomination of Xavier Becerra (Cong. Rec., March 17, 2021)Congressional Record, Senate, March 17, 2021, S1581: a staff tribute and remarks…
Nomination of Xavier Becerra (Cong. Rec., March 17, 2021, p. S1597)Congressional Record, Senate, March 17, 2021, page S1597: Senators support the nomination…
Nomination of Xavier Becerra (Cong. Rec., March 18, 2021)Congressional Record, Senate, March 18, 2021, page S1627: Senators for and against the…
Nomination PN2524 — Bimal Patel, Assistant Secretary of the Treasury (115th Congress)Archived source: Nomination PN2524 — Bimal Patel, Assistant Secretary of the Treasury…
Nomination PN345-13 — Bernardo Navarro, Ambassador to the Republic of Peru (119th Congress)Archived source: Nomination PN345-13 — Bernardo Navarro, Ambassador to the Republic of…
Nomination Record — PN78-9, Isabella Casillas Guzman, Small Business Administration (117th Congress)Congress.gov record of PN78-9: Isabella Casillas Guzman nominated as Administrator of the…
Nomination — PN79-1, Adewale O. Adeyemo, Deputy Secretary of the Treasury (117th Congress)Congress.gov record of nomination PN79-1: Adewale O. Adeyemo to be Deputy Secretary of…
Nominations (Cong. Rec., April 27, 2021)Congressional Record, April 27, 2021: Schumer on three nominees and the water…
Nominations (Cong. Rec., March 15, 2021)Congressional Record, March 15, 2021, No. 48: the Senate on the Haaland nomination and…
Nominations (Cong. Rec., March 9, 2021)Daily Digest, March 9, 2021, page D216: House agrees to the rule for H.R. 1319 and passes…
Nominations (Cong. Rec., May 6, 2020)Congressional Record, May 6, 2020 (Vol. 166, No. 85): Senate consideration of the Evanina…
Nominations and Introduced Bills, September 29, 2022 — Congressional Record, SenateCongressional Record, Senate, S5540-S5541 (September 29, 2022): executive communications,…
Nominations and Introduction of Bills, March 23, 2021 — Congressional Record, SenateCongressional Record, Senate, March 23, 2021, S1706: military nominations and introduced…
Nominations of Andrea Joan Palm and Chiquita Brooks-LaSure — Senate Finance Committee Hearing (April 15, 2021)April 15, 2021 Senate Finance Committee hearing record on the nominations of Andrea Joan…
Nominations of Brian D. Miller and Dana Wade, Senate hearing transcript (May 5, 2020), GovInfo CHRG-116shrg42247, HTML textArchived source document: Nominations of Brian D. Miller and Dana Wade, Senate hearing…
Nominations of Brian D. Miller and Dana Wade, Senate hearing transcript (May 5, 2020), GovInfo CHRG-116shrg42247, PDFArchived source document: Nominations of Brian D. Miller and Dana Wade, Senate hearing…
NOMINATIONS OF LAEL BRAINARD AND SANDRA THOMPSONSenate Banking Committee hearing S. Hrg. 117-337, January 13, 2022: nominations of Lael…
NOMINATIONS OF MATTHEW AXELROD, ALANNA MCCARGO, JAMES ARTHUR JEMISON II, AND MARK COLONNominations of Matthew Axelrod, Alanna McCargo, James Arthur Jemison II, and Mark Colon;…
Nominations of Russell T. Vought and Craig E. Leen, Senate hearing transcript (June 2, 2020), GovInfo CHRG-116shrg40720, HTML textArchived source document: Nominations of Russell T. Vought and Craig E. Leen, Senate…
Nominations of Russell T. Vought and Craig E. Leen, Senate hearing transcript (June 2, 2020), GovInfo CHRG-116shrg40720, PDFArchived source document: Nominations of Russell T. Vought and Craig E. Leen, Senate…
NOMINATIONS OF THE 117TH CONGRESS, FIRST SESSION - PART IIIArchived source document: NOMINATIONS OF THE 117TH CONGRESS, FIRST SESSION - PART III.
Nominations of William Briggs to be Deputy Administrator of the SBA and Dr. Casey Mulligan to be Chief Counsel for AdvocacyCommittee source document — Nominations of William Briggs to be Deputy Administrator of…
NOMINATIONS OF: HON. GILBERT R. CISNEROS, JR., TO BE UNDER SECRETARY OF DEFENSE FOR PERSONNEL AND READINESS; CARLOS DEL TORO, TO BE SECRETNominations of Hon. Gilbert R. Cisneros, Jr. (Under Secretary of Defense for Personnel…
Non-profit entity settles False Claims Act allegations involving Paycheck Protection LoanAnnouncement that Lake Ridge Parks and Recreation Association, Inc. paid $695,000 to…
Non-UGLG Distribution TemplateArchived source document: Non-UGLG Distribution Template.
Non-UGLG Distribution TransactionsArchived source document: Non-UGLG Distribution Transactions.
Nonprofit and Government Owned Nursing Homes Generally Complied with Federal RequirementsNonprofit and Government Owned Nursing Homes Generally Complied with Federal Requirements: OIG…
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan FraudUSAO - Maryland press release, December 3, 2021: Brandon Fitzgerald-Holley pleads guilty…
Nonprofit Organization Expanded Loan Facility Term Sheet (2020-06-15)Draft term sheet for public consultation (June 15, 2020) for the Nonprofit Organization…
Nonprofit Organization Expanded Loan Facility Term Sheet (2020-07-17)Nonprofit Organization Expanded Loan Facility term sheet, effective July 17, 2020:…
Nonprofit Organization Expanded Loan Facility Term Sheet (2020-07-28)Nonprofit Organization Expanded Loan Facility term sheet effective July 28, 2020, with…
Nonprofit Organization Expanded Loan Facility Term Sheet (2020-10-30)Nonprofit Organization Expanded Loan Facility term sheet, effective October 30, 2020:…
Nonprofit Organization Expanded Loan Facility — Term Sheet, Effective December 29, 2020Term sheet effective December 29, 2020 for the Nonprofit Organization Expanded Loan…
Nonprofit Organization New Loan Facility Term Sheet (2020-06-15)Draft term sheet for public consultation (June 15, 2020) for the Nonprofit Organization…
Nonprofit Organization New Loan Facility Term Sheet (2020-07-17)Nonprofit Organization New Loan Facility term sheet, effective July 17, 2020: borrowers…
Nonprofit Organization New Loan Facility Term Sheet (2020-07-28)Nonprofit Organization New Loan Facility term sheet effective July 28, 2020, with…
Nonprofit Organization New Loan Facility Term Sheet (2020-10-30)Nonprofit Organization New Loan Facility term sheet, effective October 30, 2020: minimum…
Nonprofit Organization New Loan Facility, Term Sheet — Federal Reserve Board (effective December 29, 2020)Federal Reserve term sheet, final, effective December 29, 2020, for the Nonprofit…
Nonprofit Organizations’ Financial Obligations and the Paycheck Protection Program — Management Science (2023)Management Science 69(7) article (2023-07-01) on nonprofits' financial obligations and…
Nonresponse Bias Report for the 2020 Household Pulse SurveyCensus Bureau Nonresponse Bias Report for the 2020 Household Pulse Survey, March 24,…
Nontraditional Worker Study, Report to the Legislature — Washington State Department of CommerceReport — 2021 Nontraditional Workers Report 125Aab13 4243 4307 Af7C Baa3E5C5Ac60.
Nooksack Indian Tribe Proposed Compact Amendments — Washington State Gambling Commission Hearing (February 6, 2025)Washington State Gambling Commission hearing slides on proposed compact amendments with…
Norfolk Man Convicted of Drug, Firearm, and COVID Fraud ChargesRelease dated 2023-09-14: Norfolk man Bonas convicted on drug, firearm and PPP loan fraud…
Norfolk man sentenced to over five years in prison for using other people's identities to defraud COVID-19 pandemic relief programsEastern District of Virginia release, April 17, 2025: Norfolk man sentenced to five years…
Norfolk man sentenced to over five years in prison for using other people’s identities to defraud COVID-19 pandemic relief programsE.D. Va. press release, April 17, 2025: Dwaynald Darion Gibbs sentenced to five years and…
Norfolk Man Sentenced to Over Three Years in Prison for Laundering Funds Obtained from a Pandemic Relief ProgramDOJ release, April 2, 2026: Brian Renard Manley Jr. gets three years and 10 months for…
North Berwick Man Pleads Guilty to Bank Fraud for Applying for PPP Loans for Travel Agency He No Longer OwnedNorth Berwick Man Pleads Guilty to Bank Fraud for Applying for PPP Loans for Travel…
North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer OwnedDOJ release, December 10, 2024: North Berwick man Frederick Avery sentenced for PPP loans…
North Carolina ARP ESSER State Plan HighlightsNorth Carolina ARP ESSER State Plan highlights: a $3,601,780,364 allocation, enrollment…
North Carolina Department of Public Instruction — ARP ESSER State Plan, 20232023 Education Department letter removing the conditions on North Carolina's ARP ESSER…
North Carolina House Bill 81: In-State Tuition Pilot Program (Session 2021)North Carolina House Bill 81 (Session 2021), referred February 16, 2021: in-State tuition…
North Carolina Man Charged with COVID-19 Relief FraudJustice Department release: North Carolina man David Christopher Redfern charged over…
North Carolina Man Charged with COVID-19 Relief Fraud — Justice DepartmentDOJ press release, August 25, 2020: David Christopher Redfern charged by complaint…
North Carolina Man Is Indicted For $1.5 Million Covid-Relief FraudArchived source document: North Carolina Man Is Indicted For $1.5 Million Covid-Relief…
North Carolina Man Pleads Guilty to COVID-19 Relief Fraud SchemesDOJ release (August 31, 2020): Brandon Lewis pleads guilty to wire fraud and false…
North Carolina Man Sentenced for $1.7 Million COVID-19 FraudDOJ release, March 15, 2022: Tristan Bishop Pan sentenced to 20 months for obtaining over…
North Carolina Man Sentenced for COVID-19 Relief Fraud SchemesDOJ release (April 22, 2021): Brandon Lewis sentenced to 63 months for COVID-19 relief…
North Carolina Restaurant Owner And Son Charged With COVID-Relief FraudPress release on an indictment charging Izzat Freitekh and Tarik Freitekh with PPP fraud…
North Carolina Restaurant Owner and Son Charged with COVID-Relief FraudDOJ release of December 17, 2020: Izzat and Tarik Freitekh indicted in W.D.N.C. over…
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud — Justice Department, Criminal DivisionNorth Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud.
North Carolina State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundNorth Carolina's ARP ESSER State Plan listing award S425U210037 and Alex Charles, dated…
North Carolina — State Plan for the American Rescue Plan Elementary and Secondary School Emergency Relief FundNorth Carolina State Plan for the ARP ESSER Fund, dated June 24, 2021, for nearly $122…
North Chili Man Charged With COVID Relief FraudDOJ release of March 26, 2021: Michael Rech of North Chili, NY, charged by criminal…
North Chili Man Convicted by a Federal Jury of 37 Counts of COVID Relief FraudUSAO - New York, Western, November 22, 2022: Michael Rech convicted by a federal jury of…
North Dakota ARP ESSER State Plan HighlightsNorth Dakota ARP ESSER State Plan Highlights: $305,338,029 allocation, in-person…
North Dakota U.S. Attorney’s Office and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact PaymentsU.S. Attorney's Office, D.N.D. (April 20, 2020): office and IRS-CI warn taxpayers of…
North Dakota — United States Department of Education to the Honorable Kirsten Baesler (January 26, 2024)Education Department letter of January 26, 2024 to North Dakota accepting two of three…
North Dakota — United States Department of Education to the Honorable Kirsten Baesler (October 25, 2023)October 25, 2023 Education Department letter recognizing North Dakota's maintenance of…
North Hollywood Man Sentenced to Over 5 Years in Federal Prison for COVID-19 FraudArchived source document: North Hollywood Man Sentenced to Over 5 Years in Federal Prison…
North Hollywood Man Sentenced to Over 5 Years in Federal Prison for COVID-19 Fraud — U.S. Small Business AdministrationNorth Hollywood Man Sentenced to Over 5 Years in Federal Prison for COVID-19 Fraud — U.S.…
North Kingstown Contractor Pleads Guilty to Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire FraudNorth Kingstown Contractor Pleads Guilty to Bankruptcy Fraud, Suborning Perjury, Money…
North Las Vegas Felon Pleads Guilty to Unlawful Possession of Ammunition and COVID-19 Relief Fraud SchemeLas Vegas release, August 19, 2022: Jonathan Millard Robinson pleads guilty to unlawful…
North Las Vegas Resident Pleads Guilty To COVID-19 Relief FraudNews release: a North Las Vegas resident pleaded guilty to wire fraud in a scheme…
North Little Rock Woman Sentenced to Federal Prison for Theft of More Than $330,000 in Illegally Obtained Unemployment Benefits from Multiple StatesU.S. Attorney's Office (E.D. Ark.) press release: Kembreia Greer sentenced to 18 months…
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsArchived source document: North Providence Woman Sentenced for Defrauding the Federal…
North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud (2022-11-21)Announcement that a North Texas couple was charged with defrauding the Paycheck…
North Tonawanda Man Charged With COVID-19 Relief FraudU.S. Attorney's Office, W.D.N.Y. (September 29, 2020): Michael Kornaker charged with…
North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised ReleaseW.D.N.Y. press release, December 22, 2022: Michael Kornaker sentenced to 28 months for…
North Tonawanda Man Indicted For COVID-19 Relief Fraud And Credit Card FraudW.D.N.Y. release (March 10, 2021): Michael Kornaker indicted on five counts for COVID-19…
North Tonawanda Man Pleads Guilty To COVID-19 Relief FraudW.D.N.Y. press release, July 28, 2022: Michael Kornaker pleads guilty to wire fraud over…
North-Central Florida Blimp Company Executive Sentenced to Over Five Years in Federal Prison for COVID-19 Relief FraudArchived source document: North-Central Florida Blimp Company Executive Sentenced to Over…
Northeast Bank Announces Sale of Paycheck Protection Program LoansGLOBE NEWSWIRE, March 04, 2021: Northeast Bank announces the sale of its funded PPP loans…
Northeast Bank Announces Sale of Paycheck Protection Program Loans (June 25, 2020)Northeast Bank release, June 25, 2020: sale of $457.6 million in PPP loans to The Loan…
Northeast Bank Announces Sale of Paycheck Protection Program Loans | Northeast BankNortheast Bank, June 25, 2020: sale of $457.6 million in PPP loans to The Loan Source,…
Northeast Bank Reports Fourth Quarter Results, Record Annual Earnings and Declares Dividend (July 28, 2021)Northeast Bank press release, July 28, 2021: net income of $21.4 million for the quarter…
Northern Mariana Islands Small Business Access ActHouse Report 119–402 on H.R. 3496, the Northern Mariana Islands Small Business Access…
Northern Michigan Physician Assistant Charged With Covid-19 Pandemic Assistance FraudW.D. Mich. press release, June 18, 2024: physician assistant Todd Martin Kreykes charged…
Northern Michigan Policy Priorities: 2025 Policy FrameworkNorthern Michigan Chamber Alliance 2025 Policy Framework: regional funding, rural…
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program LoanUSAO Eastern District of Virginia release, February 11, 2022: Zen Solutions settles False…
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan — Justice Department Office of Public AffairsNorthern Virginia Company Settles False Claims Act Allegations of Improper Paycheck…
NorthShore Clinical Labs Under Investigation For Misconduct; Many Never Receiving Their Results (CBS Chicago)Archived source document: NorthShore Clinical Labs Under Investigation For Misconduct;…
Northshore Labs Tested Across Nevada. Its COVID Tests Didn’t Work. (ProPublica)Archived source document: Northshore Labs Tested Across Nevada. Its COVID Tests Didn’t…
Northshore Labs Under Federal Investigation in Nevada (ProPublica)Archived source document: Northshore Labs Under Federal Investigation in Nevada…
Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan ProgramsRelease of April 28, 2025: a Florida couple plead guilty to wire fraud and misprision of…
Northwest Arkansas Man Sentenced to More Than 4 Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic FundsWestern District of Arkansas release, February 24, 2025: Northwest Arkansas man sentenced…
Northwest Portland Area Indian Health Board Letter in Support of H.R. 5549 — July 28, 2022Northwest Portland Area Indian Health Board letter of July 28, 2022 supporting H.R. 5549,…
Northwest Region Disaster Response Community Disaster Program — American Red Cross Partnership OpportunityAmerican Red Cross Northwest Region disaster response slides covering response phases,…
Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act FundsU.S. Attorney's Office release on Joshua Leavitt's guilty plea to bank fraud and wire…
Northwood Man Sentenced for Defrauding U.S. TaxpayersArchived source document: Northwood Man Sentenced for Defrauding U.S. Taxpayers.
Norway Man Charged with PPP Loan FraudUSAO Maine release, February 21, 2023: Merton Weed Jr. arrested on an indictment charging…
Norway Man Pleads Guilty to Fraudulently Obtaining $240K in PPP Loans During PandemicNorway Man Pleads Guilty to Fraudulently Obtaining $240K in PPP Loans During Pandemic.
Norway Man Sentenced to 2 Years for PPP Loan FraudDistrict of Maine release, 2024-05-31: Merton Weed Jr. sentenced to 24 months over eight…
Nos. 21A244 & 21A247 — National Federation of Independent Business, Supreme Court of the United StatesCertificate of service in Nos. 21A244 and 21A247 for the Brief Amicus Curiae of Center…
Nos. 21A244, 21A247 — National Federation of Independent Business v. Occupational Safety and Health AdministrationCertificate of service in Nos. 21A244 and 21A247 for the State Applicants' Reply, served…
not be made without the agreement of the surface owner and the title holder of minerai rightsnot be made without the agreement of the surface owner and the title holder of minerai…: exhibit…
Notice (2019-10-28) — In re Panthera Enterprises, LLCA two-page notice of appearance and request for service, filed October 28, 2019 by attorney…
Notice (2020-06-23) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al.This is a two-page notice of appearance filed June 23, 2020, entering Donald Burke (VA Bar No.…
Application for Admission Pro Hac Vice — Panthera Enterprises, LLC (Case No. 2:19-bk-00787)Notice (2021-04-21) — In re Panthera Enterprises, LLC, Case No.…: pro hac vice application and…
Notice (2021-05-07) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al., No. 1:20-cv-00658Notice (2021-05-07) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., et al., No.…
Notice (2021-05-19) — In re Panthera Enterprises, LLCThis is docket entry 345, a 7-page Bankruptcy Noticing Center certificate of notice filed May 19…
Notice (2021-05-21) — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Chapter 7)This is docket entry 348-5, the 21-page Exhibit E to the trustee's memorandum supporting the § 363…
Notice (2021-05-26) — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Chapter 7)This is docket entry 351, a 2-page Notice of Substitution of Counsel filed May 26, 2021 by TR&L…
Notice (2022-09-27) — In re Panthera Enterprises, LLCA seven-page Bankruptcy Noticing Center certificate confirming service of the court's September…
Notice (2023-06-12)Exhibit A, Doc. 573-1 in Case 1:21-md-02989-CMA (FLSD June 12, 2023): CM/ECF certificates…
Notice (2023-06-30)Exhibit 37, Doc. 585-4, 1:21-md-02989-CMA (FLSD docket June 30, 2023): April 12, 2023…
Notice (2023-08-07)Exhibit D, Doc. 586-4 in Case 1:21-md-02989-CMA (FLSD docket Aug. 7, 2023): Robinhood's…
Notice (2023-08-07)Exhibit B, Doc. 586-2, 1:21-md-02989-CMA (FLSD docket Aug. 7, 2023): Robinhood's Aug. 1,…
Notice (2023-08-07)Exhibit C, Doc. 586-3, 1:21-md-02989-CMA (FLSD docket Aug. 7, 2023): Plaintiffs' May 5,…
Notice (2023-08-07)Exhibit A, Doc. 586-1 in Case 1:21-md-02989-CMA (FLSD docket Aug. 7, 2023): Plaintiffs'…
Notice (2023-09-18)Notice, Doc. 611, 1:21-md-02989-CMA (FLSD Sept. 21, 2023): Lavin and Mirilovic, counsel…
Notice (2025-03-05) — In re Vyaire Medical, Inc., et al.This is the two-page certificate of service attached to Real Staffing Group's notice of withdrawal…
Notice (2025-09-10)A routine Local Rule 5.2 notice, filed by Lead Plaintiffs' counsel, certifying that on September…
Notice (2026-01-30) — In re Panthera Enterprises, LLCA three-page notice, filed January 20, 2026 by attorney Debra Lee Allen, announcing the appearance…
Notice - Article Lender Help Full Dockets (2022-05-12)Notice - Article Lender Help Full Dockets (2022-05-12): source document, criminal prosecutions…
Notice - Article Lender Help Full Dockets (2022-08-31)Notice - Article Lender Help Full Dockets (2022-08-31): source document, criminal prosecutions…
Notice - CHD v. Facebook et al. (2020-10-07)Notice - CHD v. Facebook et al. (2020-10-07): notice of voluntary dismissal. Full text and…
Notice - CHD v. Facebook et al. (2021-07-20)Notice - CHD v. Facebook et al. (2021-07-20): court filing, Children's Health Defense v. Facebook…
Notice - D’Agostino v. Ally Financial Inc., et al., No. 21- 21458-GAYLES, (2021-04-18)Notice - D’Agostino v. Ally Financial Inc., et al., No. 21- 21458-GAYLES, (2021-04-18): court…
Notice - East Bay Sanctuary v. Barr (2019-11-15)Notice - East Bay Sanctuary v. Barr (2019-11-15): source document, criminal prosecutions…
Notice - East Bay Sanctuary v. Barr, (2019-09-10)Notice - East Bay Sanctuary v. Barr, (2019-09-10): source document, criminal prosecutions…
Notice - Kyc Company Litigation (2020-09-14)Notice - Kyc Company Litigation (2020-09-14): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2021-08-09)Notice - Kyc Company Litigation (2021-08-09): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2021-11-15)Notice - Kyc Company Litigation (2021-11-15): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2022-03-18)Notice - Kyc Company Litigation (2022-03-18): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2022-05-13)Notice - Kyc Company Litigation (2022-05-13): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2023-06-16)Notice - Kyc Company Litigation (2023-06-16): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2024-02-29)Notice - Kyc Company Litigation (2024-02-29): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2024-03-12)Notice - Kyc Company Litigation (2024-03-12): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2024-07-25)Notice - Kyc Company Litigation (2024-07-25): source document, lender materials collection. Full…
Notice - Kyc Company Litigation (2024-08-13)Notice - Kyc Company Litigation (2024-08-13): deposition notice, 18 pages. Full text and citation…
Notice - Kyc Company Litigation (2024-08-29)Notice - Kyc Company Litigation (2024-08-29): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2025-01-15)Notice - Kyc Company Litigation (2025-01-15): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2025-03-07)Form USM-285 process receipt and return, Doc. 15-3 in Abrams v. Division of Unemployment…
Notice - Kyc Company Litigation (2025-06-05)Notice - Kyc Company Litigation (2025-06-05): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2025-08-05)Notice - Kyc Company Litigation (2025-08-05): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2025-08-08)Notice - Kyc Company Litigation (2025-08-08): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2025-09-12)Notice - Kyc Company Litigation (2025-09-12): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2026-01-09)Notice - Kyc Company Litigation (2026-01-09): gov.Uscourts.Casd.709615.634.33. Full text and…
Notice - Kyc Company Litigation (2026-02-05)Notice - Kyc Company Litigation (2026-02-05): source document, criminal prosecutions collection.…
Notice - Kyc Company Litigation (2026-05-11)Notice - Kyc Company Litigation (2026-05-11): source document, criminal prosecutions collection.…
Notice - No. 21-2218 (L), Blue Flame Medical LLC v. John Brough (2021-11-12)Notice — No. 21-2218 (L), Blue Flame Medical LLC v. John Brough (2021-11-12), dated…
Notice - No. 21-2218 (L), Blue Flame Medical LLC v. John Brough (2021-11-17)Notice — No. 21-2218 (L), Blue Flame Medical LLC v. John Brough (2021-11-17), dated…
Notice - Notice of Appearance East Bay Sanctuary v. Barr, Case No. 1 (2019-07-17)Notice - Notice of Appearance East Bay Sanctuary v. Barr, Case No. 1 (2019-07-17): source…
Notice - NOTICE OF FILING OF ADMINISTRATIVE RECORD East Bay Sanctuary v. Trump, Case No. 3 (2019-07-16)Notice of filing administrative record, East Bay Sanctuary Covenant v. Barr, No.…
Notice - NOTICE TO THE COURT East Bay Sanctuary v. Trump, Case No. 4 (2020-11-06)Defendants' notice consenting to a one-week TRO extension, East Bay Sanctuary Covenant v.…
Notice - P l a i n t i f f s , v. U.S. DEPARTMENT OF HEALTH (2022-08-16)Notice - P l a i n t i f f s , v. U.S. DEPARTMENT OF HEALTH (2022-08-16): source document. Full…
Notice - Plaintiff - Appellant v. CHAIN BRIDGE BANK, N.A. (2021-10-27)Notice — Plaintiff - Appellant v. CHAIN BRIDGE BANK, N.A. (2021-10-27), dated 2021-10-27.
Notice - Plaintiff - Appellee v. Chain Bridge Bank, N.A. (2021-10-27)Notice - Plaintiff - Appellee v. Chain Bridge Bank, N.A. (2021-10-27): source document. Full text…
Notice - Plaintiff-Relator, v. Kathryn Petralia (2025-01-17)Notice - Plaintiff-Relator, v. Kathryn Petralia (2025-01-17): source document. Full text and…
Notice - United States of America v. Andrew Aaron Lloyd, (2021-06-04)Notice - United States of America v. Andrew Aaron Lloyd, (2021-06-04): document. Full text and…
Notice - UNITED STATES OF AMERICA v. CAROLYN DENISE WADE, (2023-11-07)Notice — UNITED STATES OF AMERICA v. CAROLYN DENISE WADE, (2023-11-07), dated 2023-11-07.
Notice - United States of America v. Maurice Fayne, (2021-02-26)Notice - United States of America v. Maurice Fayne, (2021-02-26): source document. Full text and…
Notice - United States of America, v. David Tyler Hines (2021-01-15)Notice - United States of America, v. David Tyler Hines (2021-01-15): source document. Full text…
Notice - United States v. Eric Shibley, CR20-174-JCC (2020-10-26)Notice of Appearance of Additional Counsel, Doc 40, United States v. Eric Shibley, No.…
Notice - United States v. Shibley, CR20-174-JCC (2024-07-09)Notice of appearance of additional counsel for the United States in United States v.…
Notice - Yick v. Bank of America, N.A., (2024-03-26)Notice - Yick v. Bank of America, N.A., (2024-03-26): source document, criminal prosecutions…
Notice 2020-65: Relief with Respect to Employment Tax Deadlines Applicable to Employers Affected by the Ongoing Coronavirus (COVID-19) Disease 2019 PandemicNotice 2020-65: Relief with Respect to Employment Tax Deadlines Applicable to Employers…
Notice 2021-06, Waiver of Information Reporting Requirements — COVID-related Tax Relief Act of 2020Notice 2021-06 waives certain information reporting requirements for amounts excluded from gross…
Notice 2021-23 — Guidance on the Employee Retention CreditIRS Notice 2021-23 (April 2, 2021): guidance on the employee retention credit under the…
Notice 2021-49: Guidance on the Employee Retention Credit under Section 3134 of the CodeIRS Notice 2021-49: guidance on the employee retention credit under section 3134 for…
Notice 2021-65: Termination of the Employee Retention Credit Under Section 3134 for Certain EmployersIRS Notice 2021-65 ends the employee retention credit for the fourth calendar quarter of…
Notice and Order of the CourtNotice and Order of the Court: court filing dated May 16, 2022. Full text and citation metadata…
Notice Announcing Availability of Funds and Deadline for the ESSER Fund — CARES ActEducation Department notice of funds for the CARES Act ESSER Fund, CFDA 84.425D, with a…
Notice Compliance Declaration of StevenNotice Compliance Declaration of Steven: source document dated August 6, 2021, enforcement actions…
Notice In Response To The Court’S Order (Dkt. No. 307) OfNotice In Response To The Court’S Order (Dkt. No. 307) Of: press release dated May 28, 2021. Full…
Notice Is Hereby Given That On March 17 2021 In The Case Of U S v. David TylerNotice Is Hereby Given That On March 17 2021 In The Case Of U S v. David Tyler: source document.…
Notice Non-Response Request Ruling Unemployment CO 07-22-2025Notice Non-Response Request Ruling Unemployment CO 07-22-2025: inspector-general report dated July…
Notice of 3M's Motion for Default Judgment and Permanent InjunctionNotice of 3M's Motion for Default Judgment and Permanent Injunction: source document dated…
Notice of Agenda for April 13, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Archived source: Notice of Agenda for April 13, 2023 Hearing — In re Kabbage, Inc. d/b/a…
Notice Of Agenda For Hearing ScheduledNotice of Agenda (Doc 259), Case No. 22-10951 (CTG), Kabbage, Inc. d/b/a KServicing:…
Notice Of Agenda For Hearing Scheduled (Doc 748)Notice of Agenda (Doc 748, filed 03/31/23): April 4, 2023 hearing cancelled; Cross River…
Notice Of Agenda For Hearing Scheduled (Doc 756)Notice of Agenda for the April 11, 2023 hearing, Doc 756, In re Kabbage, No. 22-10951…
Notice Of Agenda For Hearing Scheduled (Doc 777)Notice of Agenda for the April 25, 2023 hearing, Doc 777, In re Kabbage, No. 22-10951…
Notice Of Agenda For Hearing Scheduled (Doc 795)Notice of Agenda (Doc 795, filed 04/27/23): May 1, 2023 hearing cancelled; Cross River…
Notice Of Agenda For Hearing Scheduled (Doc 835)Notice of Agenda (Doc 835, filed 05/23/23): May 25, 2023 hearing cancelled; motions to…
Notice of Agenda for Hearing Scheduled for December 7, 2022 — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 328 (Filed 12/05/22)Notice of Agenda (Doc 328), Case No. 22-10951 (CTG), Kabbage, Inc. d/b/a KServicing:…
Notice of Agenda for Hearing Scheduled for March 13, 2023 — In re Kabbage, Inc. d/b/a KServicing, Case 22-10951-CTG, Doc. 643 (Filed 03/09/23)Notice of Agenda (Doc 643), Case No. 22-10951 (CTG): March 13, 2023 hearing with plan…
Notice of Agenda for January 19, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Archived source: Notice of Agenda for January 19, 2023 Hearing — In re Kabbage, Inc.…
Notice of Agenda for June 22, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Archived source: Notice of Agenda for June 22, 2023 Hearing — In re Kabbage, Inc. d/b/a…
Notice of Agenda for November 7, 2022 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Archived source: Notice of Agenda for November 7, 2022 Hearing — In re Kabbage, Inc.…
Notice Of Agenda Of Matters ScheduledKServicing Wind Down Chapter 11 agenda, Doc 1115 filed 02/14/25: cancelled Feb. 19, 2025…
Notice Of Agenda Of Matters Scheduled (Doc 923)Notice of Agenda (Doc 923), Case No. 22-10951 (CTG): July 26, 2023 remote hearing on the…
Notice Of Agenda Of Matters Scheduled (Doc 973)Notice of Agenda (Doc 973), Case No. 22-10951 (CTG): October 4, 2023 hearing cancelled;…
Notice of Agenda of Matters Scheduled for Hearing on August 22, 2023 (Hearing Cancelled) — In re KServicing Wind Down Corp., Case 22-10951-CTG, Doc. 961 (Filed 08/18/23)Notice of Agenda (Doc 961, filed 08/18/23): August 22, 2023 hearing cancelled; adjourned…
Notice of Agenda of Matters Scheduled for Hearing on March 10, 2025 — In re KServicing Wind Down Corp., Case 22-10951-CTG, Doc. 1118 (Filed 03/06/25)Notice of Agenda (Doc 1118, filed 03/06/25): March 10, 2025 hearing cancelled; PPP…
Notice of AlixPartners Third Interim and Final Fee Application — In re KServicingNotice of AlixPartners Third Interim and Final Fee Application — In re KServicing: source…
Notice of Appeal by Lisa Ann Jolloff — United States v. Jolloff (M.D. Fla., No. 2:23-cr-00079)Notice of appeal by Lisa Ann Jolloff from the April 10, 2025 judgment, No. 2:23-cr-00079…
Notice of Appeal — Association of American Physicians & Surgeons v. Food & Drug Administration (W.D. Mich.)Notice of appeal, ECF No. 23, No. 1:20-cv-00493-RJJ-SJB (W.D. Mich.), August 14, 2020:…
Notice of Appeal — Blue Flame Medical v. Chain Bridge BankNotice of Appeal — Blue Flame Medical v. Chain Bridge Bank: source document dated September 23…
Notice of Appeal — Democratic National Committee v. Bostelmann, Case No. 3:20-cv-249-wmc (W.D. Wis.)Second Emergency Notice of Appeal by the Republican National Committee and Republican…
Notice of Appeal — Feds for Medical Freedom v. Biden, No. 3:21-cv-00356 (Southern District of Texas)Notice of appeal, Case 3:21-cv-00356, Southern District of Texas: Defendants appeal the…
Notice of Appeal — Feds for Medical Freedom v. Joseph R. Biden, JR et al. (Dkt. 37)Notice of Appeal — Feds for Medical Freedom v. Joseph R. Biden, JR et al. (Dkt. 37): source…
Notice of Appeal — In re January 2021 Short Squeeze Trading Litigation (Dkt. 457)Notice of Appeal — In re January 2021 Short Squeeze Trading Litigation (Dkt. 457): court filing.…
Notice of Appeal — In re January 2021 Short Squeeze Trading Litigation (Dkt. 458, S.D. Fla.)Eleventh Circuit clerk letter and notice of appeal, Juncadella v. Robinhood Financial,…
Notice of Appeal — In re January 2021 Short Squeeze Trading Litigation (Dkt. 474, S.D. Fla.)Notice of appeal by Antitrust Tranche plaintiffs from the May 13, 2022 dismissal order…
Notice of Appearance (Alexander L. Cheney) — William Kolbert v. Benworth Capital Partners LLC, Case No. 1:25-cv-00117-FB-VMS (Document 20)Notice — Notice of Appearance (Alexander L. Cheney) — William Kolbert v. Benworth Capital…
Notice of Appearance (Ana Jara) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 353, S.D. Fla.)Notice of Appearance of Ana Jara (Lowenstein Sandler) for Alpaca Securities, eToro, Fumi…
Notice of Appearance (Angélica Salceda) — East Bay Sanctuary Covenant v. Barr (Case 3:19-cv-04073-JST, Document 34)Notice of appearance by Angélica Salceda, Document 34 in East Bay Sanctuary Covenant v.…
Notice of Appearance (Blake G. Abbott) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 218, S.D. Fla.)Notice of Appearance by Blake G. Abbott of Anastopoulo Law Firm for Plaintiffs David…
Notice of Appearance (Celso Perez) — East Bay Sanctuary Covenant v. Trump (Case 3:18-cv-06810-JST, Document 31)Notice of appearance by Celso Perez for plaintiffs in East Bay Sanctuary Covenant v.…
Notice of Appearance (Christine P. Sun) — East Bay Sanctuary Covenant v. Barr (Case 4:19-cv-04073-JST, Document 17)Notice of appearance of Christine P. Sun for plaintiffs, East Bay Sanctuary Covenant v.…
Notice of Appearance (Cody Wofsy) — East Bay Sanctuary Covenant v. Trump (Case 4:18-cv-06810-JST, Document 4)Notice of appearance by Cody Wofsy for plaintiffs in East Bay Sanctuary Covenant v.…
Notice of Appearance (Daniel B. Rehns) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 317, S.D. Fla.)Notice of Appearance of Daniel B. Rehns for plaintiffs Dan Dechirico, Angel Guzman and…
Notice of Appearance (Daniel J. Kramer) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 205, S.D. Fla.)Notice of Appearance by Daniel J. Kramer of Paul, Weiss for Defendant Point72 Asset…
Notice of Appearance (Don B. Long III) — America's Frontline Doctors v. Becerra (05/21/2021)Notice of appearance, 05/21/21: Assistant U.S. Attorney Don B. Long III for HHS and…
Notice of Appearance (Gustavo J. Membiela) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 185, S.D. Fla.)Notice of Appearance by Gustavo J. Membiela of Hunton Andrews Kurth LLP for the Robinhood…
Notice of Appearance (Julie Veroff) — East Bay Sanctuary Covenant v. Trump (Case 3:18-cv-06810-JST, Document 30)Notice of Appearance of Julie Veroff for plaintiffs, East Bay Sanctuary Covenant v.…
Notice of Appearance (María Castellanos Alvarado) — In re January 2021 Short Squeeze Trading Litigation (Dkt. 186, S.D. Fla.)Notice of Appearance by María Castellanos Alvarado of Hunton Andrews Kurth LLP for the…
Notice of Appearance (Meredith K. Loretta) — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., Civil Action No. 1:20-cv-00658 (Document 49)Notice of appearance, October 28, 2020: Meredith K. Loretta for JPMorgan Chase Bank in…