The Archive · 32,142 records

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Source documents, page 92 of 129: records 22,751–23,000 of 32,142, titles P.

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Records 22,751–23,000 of 32,142

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Plaintiff’s Memorandum in Opposition to Motion to StrikePlaintiff’s Memorandum in Opposition to Motion to Strike: source document dated March 31, 2022.…
Plaintiff’s Memorandum in Support of Motion for TemporaryPlaintiff’s Memorandum in Support of Motion for Temporary: court filing dated January 6, 2022.…
Plaintiff’s Motion for LeavePlaintiff’s Motion for Leave: source document dated January 8, 2021. Full text and citation…
Plaintiff’s Motion for Leave to Proceed AnonymouslyPlaintiff’s Motion for Leave to Proceed Anonymously: court filing dated January 6, 2022. Full text…
Plaintiff’s Motion for Preliminary InjunctionPlaintiff’s Motion for Preliminary Injunction: document dated September 15, 2021. Full text and…
Plaintiff’s Motion for Temporary Restraining OrderPlaintiff’s Motion for Temporary Restraining Order: court filing, 14 pages. Full text and citation…
Plaintiff’S Motion ToPlaintiff’S Motion To: opposition brief dated March 11, 2021, Children's Health Defense v.…
Plaintiff’s Motion to DisqualifyPlaintiff’s Motion to Disqualify: court filing dated June 25, 2021. Full text and citation…
Plaintiff’s Motion to FurtherPlaintiff’s Motion to Further: source document dated March 15, 2020. Full text and citation…
Plaintiff’s Motion to Stay Judgment as toPlaintiff’s Motion to Stay Judgment as to: court filing dated September 3, 2021. Full text and…
Plaintiff’s Motion to Strike [232 & 233]Plaintiff’s Motion to Strike [232 & 233]: source document dated June 21, 2021, criminal…
Plaintiff’s Motion to Vacate Magistrate Judge’sPlaintiff’s Motion to Vacate Magistrate Judge’s: court filing dated August 28, 2021. Full text and…
Plaintiff’s Notice of International Flight Rebooking from Dec. 1 to Dec. 10 (Dkt. 173)Plaintiff’s Notice of International Flight Rebooking from Dec. 1 to Dec. 10 (Dkt. 173): source…
Plaintiff’s Notice of International Flight Rebooking from Jan. 10 to Jan. 23 (Dkt. 203)Plaintiff’s Notice of International Flight Rebooking from Jan. 10 to Jan. 23 (Dkt. 203): source…
Plaintiff’s Notice Withdrawing Motion for LeavePlaintiff’s Notice Withdrawing Motion for Leave: source document dated February 8, 2022. Full text…
Plaintiff’s Objections to Sanctions Order (Doc. 211)Plaintiff’s Objections to Sanctions Order (Doc. 211): court filing dated June 25, 2021. Full text…
Plaintiff’S Reply In Further Support Of Motion ForPlaintiff’S Reply In Further Support Of Motion For: congressional record dated February 2, 2022.…
Plaintiff’s Reply in Support of Its Motion to Compel the Production of Documents — United States v. Iseman & Associates, LLC et al., No. 1:25-cv-00450-MSN-LRV (Dkt. 13, E.D. Va.)Plaintiff’s Reply in Support of Its Motion to Compel the Production of Documents — United…
Plaintiff’s Reply ISO Motion to SupplementPlaintiff’s Reply ISO Motion to Supplement: reply brief dated May 5, 2021. Full text and citation…
Plaintiff’s Reply to Federal Defendants’ Newly Raised Arguments Regarding Amended International Traveler (Dkt. 184)Plaintiff’s Reply to Federal Defendants’ Newly Raised Arguments Regarding Amended International…
Plaintiff’s Response to Order to Show CompliancePlaintiff’s Response to Order to Show Compliance: source document dated August 28, 2021. Full text…
Plaintiff’s Statement of Recent Decision CHD v. Facebook et al.; Case No. 3:20-cv-05787-SIStatement of recent decision in CHD v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), April…
Plaintiff’S Unopposed Motion For Extension Of Time ForPlaintiff’S Unopposed Motion For Extension Of Time For: source document dated February 11, 2022.…
Plaintiff’S Unopposed Motion For Michael W. Weaver ToPlaintiff’S Unopposed Motion For Michael W. Weaver To: court filing dated May 11, 2020. Full text…
Plan Supplement - Exhibit A Schedule of Rejected Contracts — In re Vyaire Medical, Inc., et al.Plan Supplement - Exhibit A Schedule — In re Vyaire Medical: plan supplement exhibit dated…
Plan Supplement - Exhibit B Schedule of Assumed Contracts — In re Vyaire Medical, Inc., et al.Plan Supplement - Exhibit B Schedule — In re Vyaire Medical: plan supplement exhibit dated…
Plan Supplement - Exhibit C TSA ContractsPlan Supplement - Exhibit C TSA Contracts: source document dated October 28, 2024. Full text and…
Plan Supplement - Exhibit D Retained Causes of Action SchedulePlan Supplement - Exhibit D Retained Causes of Action Schedule: source document dated September…
Plan Supplement - Exhibit E Plan Administrator Agreement — In re Vyaire Medical, Inc., et al.Plan Supplement - Exhibit E Plan — In re Vyaire Medical: plan supplement exhibit dated October 28…
Plan Supplement - Exhibit G Restructuring Transactions MemorandumPlan Supplement - Exhibit G Restructuring Transactions Memorandum: source document dated October…
Plan Supplement — Vyaire Medical, Inc., et al. (Case No. 24-11217 (BLS), Doc 689)Memorandum — Plan Supplement — Vyaire Medical, Inc., et al. (Case No. 24-11217 (BLS), Doc…
Plan; [Proposed] Order Filed — United States v. Visa Inc. and Plaid Inc., No. 4:20-cv-07810The parties' 57-page Joint Case Management Statement and Discovery Plan, filed 2020-12-11 ahead of…
Planned Parenthood illegally took $83 million in COVID stimulus: SenatorsNews article: 25 Senate Republicans, in a letter to SBA Administrator Guzman, say Planned…
Plasma Games welcome packet (North Carolina House committee document)Plasma Games welcome packet for Sci-Ops: Global Defense, a chemistry and physical science…
Playlist and EGYM Announce Agreement to Merge (Jan. 15, 2026)PRNewswire, Jan. 15, 2026: Playlist and EGYM announce a merger with $785 million in new…
Playlist and EGYM Announce Agreement to Merge and $785 Million in New Equity InvestmentsPress release of Jan. 15, 2026: Playlist and EGYM agree to merge, with $785 million in…
Playlist, EGYM Close $7.5B Merger, Forming Fitness Tech GiantATN Staff article of March 31, 2026 on the closed Playlist and EGYM merger, valued at…
Plea Agreement Between the United States Attorney's Office for the Southern District of Florida and Leonel Rivero — Case No. 21-20160-CR (Doc. 21)Plea agreement for Leonel Rivero, Case 1:21-cr-20160-KMW (S.D. Fla., September 3, 2021):…
Plea Agreement for Defendant — United States v. Abiola Femi QuadriThe plea agreement between Quadri and the U.S. Attorney's Office for the Central District of…
Plea Agreement — No. 5:21-cr-20510 (Dkt. 176, E.D. Mich.)Archived source document: Plea Agreement — No. 5:21-cr-20510 (Dkt. 176, E.D. Mich.).
Plea Agreement — Plea Agreement (7 pages)Plea Agreement — Plea Agreement (7 pages): document dated March 14, 2025, 7 pages. Full text and…
Plea Agreement — United States of America v. Caleb Brown, Criminal Case No. CR 20-75 MSM LDA (Dkt. 21, D.R.I.)Plea Agreement — United States of America v. Caleb Brown, Criminal Case No. CR 20-75 MSM…
Plea Agreement — United States of America v. Issa Asad, Case 1:24-cr-20363-RAR, Document 21Archived source document: Plea Agreement — United States of America v. Issa Asad, Case…
Plea Agreement — United States of America v. Ka Ho Chan, Criminal No: 2:24-cr-00508 (Dkt. 4, D.S.C.)Plea Agreement — United States of America v. Ka Ho Chan, Criminal No: 2:24-cr-00508 (Dkt.…
Plea Agreement — United States of America v. William Chan, Criminal No: 2:24-cr-00507 (Dkt. 4, D.S.C.)Plea Agreement — United States of America v. William Chan, Criminal No: 2:24-cr-00507…
Plea Agreement — United States of America v. Yashica Sherea Bain, Case 0:21-cr-60200-DMM, Document 29Archived source document: Plea Agreement — United States of America v. Yashica Sherea…
Plea Agreement — United States v. Amber Marie Clason, No. 21-CR-493-GKF (Dkt. 282, N.D. Okla.)Plea Agreement — United States v. Amber Marie Clason, No. 21-CR-493-GKF (Dkt. 282, N.D.…
Plea Agreement — United States v. Angelita Aipoalani (District of Columbia, Case 1:20-cr-00290-RBW, March 15, 2021)Plea agreement for one conspiracy count, Angelita Aipoalani (D.D.C.), No. 1:20-cr-00290,…
Plea Agreement — United States v. Austin VanScoyk (Dkt. 12, D. Ariz.)Plea Agreement — United States v. Austin VanScoyk (Dkt. 12, D. Ariz.).
Plea Agreement — United States v. Baltej Singh Brar, No. 3:24-cr-148-JAG, U.S. District Court for the Eastern District of Virginia (Richmond Division)Plea Agreement — United States v. Baltej Singh Brar, No. 3:24-cr-148-JAG, U.S. District Court for…
Plea Agreement — United States v. Brandon Rashad Lewis (Dkt. 3, M.D.N.C.)Plea Agreement — United States v. Brandon Rashad Lewis (Dkt. 3, M.D.N.C.).
Plea Agreement — United States v. Branko Aleksic, No. 20 CR 750-5 (Dkt. 173, N.D. Ill.)Plea Agreement — United States v. Branko Aleksic, No. 20 CR 750-5 (Dkt. 173, N.D. Ill.).
Plea Agreement — United States v. Carie L. Hallford, No. 24-cr-00113-NYW (Dkt. 49, D. Colo.)Plea Agreement — United States v. Carie L. Hallford, No. 24-cr-00113-NYW (Dkt. 49, D.…
Plea Agreement — United States v. Christopher Garnto, No. 21-CR-60020-WPD (Dkt. 246, S.D. Fla.)Plea Agreement — United States v. Christopher Garnto, No. 21-CR-60020-WPD (Dkt. 246, S.D.…
Plea Agreement — United States v. Cortez T. Harris, No. 7:25-CR-06-DLB (Dkt. 21, E.D. Ky.)Plea Agreement — United States v. Cortez T. Harris, No. 7:25-CR-06-DLB (Dkt. 21, E.D.…
Plea Agreement — United States v. Damian Davis, No. 22-60186-CR-WPD (Dkt. 34, S.D. Fla.)Plea Agreement — United States v. Damian Davis, No. 22-60186-CR-WPD (Dkt. 34, S.D. Fla.).
Plea Agreement — United States v. Gernesia Williams (Dkt. 14, M.D. La.)Plea Agreement — United States v. Gernesia Williams (Dkt. 14, M.D. La.).
Plea Agreement — United States v. Jonathan Henley, No. 20-CR-196-5 (BHL) (Dkt. 42, E.D. Wis.)Plea Agreement — United States v. Jonathan Henley, No. 20-CR-196-5 (BHL) (Dkt. 42, E.D.…
Plea Agreement — United States v. Marko Nikolic, No. 20 CR 750-2 (Dkt. 170, N.D. Ill.)Plea Agreement — United States v. Marko Nikolic, No. 20 CR 750-2 (Dkt. 170, N.D. Ill.).
Plea Agreement — United States v. Michael DiMassa, Case No. 22cr33 (Dkt. 129, D. Conn.)Archived source document: Plea Agreement — United States v. Michael DiMassa, Case No.…
Plea Agreement — United States v. MinutoloPlea Agreement — United States v. Minutolo: source document dated February 28, 2025. Full text and…
Plea Agreement — United States v. Patrick Parker Walsh (Dkt. 17, N.D. Fla.)Plea Agreement — United States v. Patrick Parker Walsh (Dkt. 17, N.D. Fla.).
Plea Agreement — United States v. Samuel A. Davis, No. 20-CR-196-3 (BHL) (Dkt. 25, E.D. Wis.)Plea Agreement — United States v. Samuel A. Davis, No. 20-CR-196-3 (BHL) (Dkt. 25, E.D.…
Plea Agreement — United States v. Stephen Smith, No. 20-CR-196-2 (BHL) (Dkt. 73, E.D. Wis.)Plea Agreement — United States v. Stephen Smith, No. 20-CR-196-2 (BHL) (Dkt. 73, E.D.…
Plea Agreement — United States v. Wendy Lawrence, No. 3:24-cr-17 (Dkt. 12, E.D. Va.)Plea Agreement — United States v. Wendy Lawrence, No. 3:24-cr-17 (Dkt. 12, E.D. Va.).
Plea Agreement — United States v. William Dexter Lucas, Criminal No. 4:20-CR-452-S (Dkt. 270, S.D. Tex.)Plea Agreement — United States v. William Dexter Lucas, Criminal No. 4:20-CR-452-S (Dkt.…
Plea Offer — United States v. Lisa SmithPlea Offer — United States v. Lisa Smith: source document dated July 17, 2024, criminal…
Pleasant Point, Maine Coronavirus Relief Fund Desk Review (OIG-CA-23-033) — Treasury OIG, July 21, 2023Treasury OIG memorandum OIG-CA-23-033 of July 21, 2023 transmitting a desk review of Pleasant…
Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersPlease find enclosed the complaint and associated documents in Brooks v. Thomson Reuters: source…
Please find enclosed the Minutes and Order re Complex Designation in Brooks v. ThomsonPlease find enclosed the Minutes and Order re Complex Designation in Brooks v. Thomson: source…
Please find the wiring and verification lettersExhibit 24 (Document 132-24), No. 1:20-cv-00658-LMB-IDD: Chain Bridge Bank emails,…
Please find the wiring and verification lettersPlease find the wiring and verification letters: source document dated May 6, 2021. Full text and…
Please furnish this docket number immediately to the court reporter if you pla ce anNinth Circuit clerk's letter assigning No. 20-17204, J.S.M. v. William Barr, November 12,…
Please furnish this docket number immediately to the court reporter if you place anNinth Circuit clerk's letter assigning No. 18-17274 to the preliminary injunction appeal…
PLEASE TAKE FURTHER NOTICE that, pursuant to the Order (I) EstablishingPLEASE TAKE FURTHER NOTICE that, pursuant to the Order (I) Establishing: source document dated…
PLEASE TAKE NOTICE that the telephonic hearing on the Debtor ’s Third Motion toPLEASE TAKE NOTICE that the telephonic hearing on the Debtor ’s Third Motion to: source document.…
PLEASE TAKE NOTICE that, on July 11, 2024, the Court entered the OrderPLEASE TAKE NOTICE that, on July 11, 2024, the Court entered the Order: source document dated July…
PLEASE TAKE NOTICE that, on June 25, 2024, the Debtors filed the Motion of DebtorsPLEASE TAKE NOTICE that, on June 25, 2024, the Debtors filed the Motion of Debtors: source…
Pls Administrative Motion to File Another Party's Materials Under SealPls Administrative Motion to File Another Party's Materials Under Seal: court filing dated March…
Pls Class Cert Reply (Redacted - Refiled)Pls Class Cert Reply (Redacted - Refiled): reply brief dated April 20, 2023. Full text and…
Pls Class Cert Reply [Unredacted - Under Seal]Pls Class Cert Reply [Unredacted - Under Seal]: court filing dated April 20, 2023. Full text and…
Pls Proposed Order Re Administrative Motion to File Under Seal_class cert replyPls Proposed Order Re Administrative Motion to File Under Seal_class cert reply: source document.…
Pls' Daubert Opposition TurowPlaintiffs' 9-page opposition, filed March 6, 2023, to Thomson Reuters' motion (Doc. 157) to…
Pls' Mtn for Leave to File Opposition to TR's ObjectionPls' Mtn for Leave to File Opposition to TR's Objection: administrative motion dated March 24…
Pls' Opposition re Lloyd (Redacted - Refiled)Pls' Opposition re Lloyd (Redacted - Refiled): court filing dated April 20, 2023. Full text and…
Pls.’ Notice of Objections to & Motion to Reverse in PartPls.’ Notice of Objections to & Motion to Reverse in Part: source document dated July 19, 2024.…
Pls’ Unopposed Motion to ConsiderPls’ Unopposed Motion to Consider: source document dated January 7, 2026, lender materials…
Plymouth Man Arrested for Paycheck Protection Program FraudMassachusetts release on the arrest of a Plymouth man charged with three counts of wire…
Plymouth Man Convicted of PPP Fraud (June 22, 2026)Release: federal jury convicts Joseph Kerrissey III of three counts of wire fraud over…
Plymouth Man Pleads Guilty to Submitting Multiple Fraudulent Claims for Pandemic ReliefD. Mass. press release, February 14, 2024: Ferris Brooks pleads guilty over false…
Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic ReliefD. Mass. press release, June 3, 2024: Ferris Brooks sentenced to supervised release over…
Plymouth Woman Arrested for Paycheck Protection Program FraudMassachusetts U.S. Attorney's Office release on the arrest of a Plymouth woman charged…
Plymouth Woman Indicted for Paycheck Protection Program Fraud and Money LaunderingPlymouth Woman Indicted for Paycheck Protection Program Fraud and Money Laundering.
Plymouth Woman Pleads Guilty to PPP Fraud and Money LaunderingPress release on a guilty plea to wire fraud and money laundering over two PPP loan…
PN129-3 — Nomination of Francis Brooke to be an Assistant Secretary of the Treasury (119th Congress)Archived source: PN129-3 — Nomination of Francis Brooke to be an Assistant Secretary of…
PN129-6 — Jonathan Greenstein — Department of the Treasury, 119th CongressCongress.gov nomination PN129-6: Jonathan Greenstein for Deputy Under Secretary of the…
PN2543 — Jean Nellie Liang — Federal Reserve System, 115th Congress NominationArchived source: PN2543 — Jean Nellie Liang — Federal Reserve System, 115th Congress…
PN413 — Benjamin Harris, Assistant Secretary of the Treasury — 117th Congress nominationArchived source: PN413 — Benjamin Harris, Assistant Secretary of the Treasury — 117th…
PN414 — J. Nellie Liang, Under Secretary of the Treasury — 117th Congress nominationArchived source: PN414 — J. Nellie Liang, Under Secretary of the Treasury — 117th…
PN55-44 — Nomination of Derek Theurer to be a Deputy Under Secretary of the Treasury (119th Congress)Archived source: PN55-44 — Nomination of Derek Theurer to be a Deputy Under Secretary of…
PN794 — Brian Callanan, of New Jersey, to Be General Counsel for the Department of the Treasury (116th Congress) — Congress.gov Nomination RecordSenate record PN794 (116th Congress): Brian Callanan confirmed 55 - 39 on 09/18/2019 as…
PN90 — Michael Faulkender — Department of the Treasury, 116th Congress NominationArchived source: PN90 — Michael Faulkender — Department of the Treasury, 116th Congress…
PNC, "Paycheck Protection Program"Archived source document: PNC, "Paycheck Protection Program".
PO Granting Motion to SealPO Granting Motion to Seal: source document dated December 10, 2024, lender materials collection.…
PO Granting Mtn to SealPO Granting Mtn to Seal: source document dated July 31, 2025, lender materials collection. Full…
PO Granting Mtn to Seal re Reply to Class CertPO Granting Mtn to Seal re Reply to Class Cert: source document dated December 5, 2024. Full text…
PO stip to continue restitution10-18-23PO stip to continue restitution10-18-23: source document dated November 13, 2023, lender materials…
Podium Raises $201M in Series D Funding to Accelerate the Digital Evolution for Local BusinessesPress release of Nov. 15, 2021: Podium raises $201 million in Series D funding led by YC…
Police Criminal Complaint, Commonwealth of Pennsylvania, Pittsburgh Municipal CourtArchived source document: Police Criminal Complaint, Commonwealth of Pennsylvania,…
Police Criminal Complaint, Commonwealth of Pennsylvania: Robert Palmer (Dauphin County)Police Criminal Complaint, Commonwealth of Pennsylvania: Robert Palmer (Dauphin County).
Police Criminal Complaint: Commonwealth of Pennsylvania (Dauphin County), City of Philadelphia employeesPolice Criminal Complaint: Commonwealth of Pennsylvania (Dauphin County), City of…
Police Criminal Complaint: Commonwealth of Pennsylvania v. Dorien Ervin (Dauphin County)Police Criminal Complaint: Commonwealth of Pennsylvania v. Dorien Ervin (Dauphin County).
Police Criminal Complaint: Commonwealth of Pennsylvania v. Nelson Fornah (Dauphin County)Police Criminal Complaint: Commonwealth of Pennsylvania v. Nelson Fornah (Dauphin County).
Police Criminal Complaint: Commonwealth of Pennsylvania v. Tyreese Lewis (Dauphin County)Police Criminal Complaint: Commonwealth of Pennsylvania v. Tyreese Lewis (Dauphin County).
Police Criminal Complaint: Commonwealth of Pennsylvania vs. Elise Ballard (Dauphin County)Police Criminal Complaint: Commonwealth of Pennsylvania vs. Elise Ballard (Dauphin…
Police Criminal Complaint: Commonwealth of Pennsylvania vs. John Jones (Dauphin County)Police Criminal Complaint: Commonwealth of Pennsylvania vs. John Jones (Dauphin County).
Police Departments (Cong. Rec., July 21, 2021)Congressional Record, Senate, July 21, 2021 (S5006): Cruz on police budgets, Press…
Police Officer Found Guilty on Two Felony Counts Involving Paycheck Protection Program LoansRoberto Adams, a Metropolitan Police Department officer, found guilty of wire fraud and…
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program LoansDepartment of Justice, October 12, 2021: Metropolitan Police Department Officer Roberto…
Policy Aspects of Technology ModernizationWashington State Department of Health slides by Les Becker on technology modernization…
Political Consultant Jesus Cardenas Sentenced on Grand Theft Charges (San Diego County District Attorney, March 27, 2024)Political Consultant Jesus Cardenas Sentenced on Grand Theft Charges (San Diego County…
Political Organizer Sentenced to Prison for Fraudulently Obtaining More Than $800,000 in COVID-19 Relief FundsDOJ release, December 14, 2022: Sean Pierre Jackson sentenced to 36 months for PPP and…
PolitiFact Fact-Check: Will Prisoners Also Receive $1,400 Stimulus Checks? (March 10, 2021)PolitiFact fact-check (Austin American-Statesman, March 10, 2021) rating Tom Cotton's…
Pondera Solutions Growth Capital Investment — Serent Capital Portfolio, Gold River, CAArchived source: Pondera Solutions Growth Capital Investment – Serent. Captured from…
Ponte Vedra Beach Man Indicted For Fraud Scheme Involving COVID-19 Personal Protective EquipmentM.D. Fla. press release, May 20, 2024: James Elliott Davis II indicted over $7 million…
Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective EquipmentM.D. Fla. press release, July 10, 2025: James Elliott Davis, II pleads guilty over…
Pontiac Man Pleads Guilty in $4M Identity TheftEastern District of Michigan release, April 23, 2025: Pontiac man pleads guilty in a $4…
Porsha Tims Bush, 41, of Knoxville, Entered a Guilty Plea to One Count of Executing a Wire Fraud SchemePress release, August 5, 2021: Porsha Tims Bush of Knoxville pleads guilty to one count…
Port Gamble S'Klallam Tribe and Upper Skagit Indian Tribe — Hearing on Proposed Compact AmendmentsSlides for a joint legislative hearing on proposed gaming compact amendments for the Port…
Portland Housekeeper Pleads Guilty to Wire FraudU.S. Attorney’s Office (Oregon) release, April 19, 2022: a Portland housekeeper pleaded…
Portland Man Found Guilty of Stealing Pandemic Relief FundsPortland Man Found Guilty of Stealing Pandemic Relief Funds: press release dated September 11…
Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief FundsPortland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds.
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief FundsPortland man Eric Wade Lysne pleaded guilty to bank and wire fraud over EIDL and PPP…
Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds (2022-03-31)DOJ Oregon release, March 31, 2022: Eric Wade Lysne sentenced to 30 months over $360,467…
Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds (DOJ, April 18, 2022)DOJ release, April 18, 2022: Benjamin Tifekchian sentenced to 21 months over more than…
Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised ReleaseArchived source document: Portland Woman Sentenced to Federal Prison for Attempting to…
Post by Ben Wieder (@benbwieder) on Rubio, Benworth Capital and PPP Fees (Aug 6, 2024)Archived source document: Post by Ben Wieder (@benbwieder) on Rubio, Benworth Capital and…
Post-Confirmation Debtors respectfully request that the Court enter the Order granting thePost-Confirmation Debtors respectfully request that the Court enter the Order granting the: source…
Post-confirmation Report Chapter 11 — Bird Products Corporation, Quarter Ending Date 01/24/2025 (Doc 1008)Report public court record for Post-confirmation Report Chapter 11 — Bird Products…
Post-confirmation Report Chapter 11 — Breathe US HoldCo, Inc., Quarter Ending Date 01/24/2025 (Doc 1009)Report public court record for Post-confirmation Report Chapter 11 — Breathe US HoldCo,…
Post-confirmation Report Chapter 11 — Breathe US Holdings LP, Quarter Ending Date 01/24/2025 (Doc 1010)Report public court record for Post-confirmation Report Chapter 11 — Breathe US Holdings…
Post-confirmation Report Chapter 11 — EME Medical, Inc., Quarter Ending Date 01/24/2025 (Doc 1011)Report public court record for Post-confirmation Report Chapter 11 — EME Medical, Inc.,…
Post-confirmation Report Chapter 11 — Revolutionary Medical Devices, Inc., Quarter Ending Date 01/24/2025 (Doc 1012)Report public court record for Post-confirmation Report Chapter 11 — Revolutionary…
Post-confirmation Report Chapter 11 — SensorMedics Corporation, Quarter Ending Date 01/24/2025 (Doc 1013)Report public court record for Post-confirmation Report Chapter 11 — SensorMedics…
Post-confirmation Report Chapter 11 — VIASYS Holdings Inc., Quarter Ending Date 01/24/2025 (Doc 1014)Report public court record for Post-confirmation Report Chapter 11 — VIASYS Holdings…
Post-confirmation Report Chapter 11 — VM Finance Sub, LLC, Quarter Ending Date 01/24/2025 (Doc 1015)Report public court record for Post-confirmation Report Chapter 11 — VM Finance Sub, LLC,…
Post-confirmation Report Chapter 11 — Vyaire Company, Quarter Ending Date 01/24/2025 (Doc 1016)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Company,…
Post-confirmation Report Chapter 11 — Vyaire Finance B.V., Quarter Ending Date 01/24/2025 (Doc 1017)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Finance B.V.,…
Post-confirmation Report Chapter 11 — Vyaire Financial Holdings LLC, Quarter Ending Date 01/24/2025 (Doc 1018)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Financial…
Post-confirmation Report Chapter 11 — Vyaire Holding Company, Quarter Ending Date 01/24/2025 (Doc 1019)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Holding…
Post-confirmation Report Chapter 11 — Vyaire Medical 202, Inc., Quarter Ending Date 01/24/2025 (Doc 1020)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical 202,…
Post-confirmation Report Chapter 11 — Vyaire Medical 203, Inc., Quarter Ending Date 01/24/2025 (Doc 1021)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical 203,…
Post-confirmation Report Chapter 11 — Vyaire Medical 205, Inc., Quarter Ending Date 01/24/2025 (Doc 1022)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical 205,…
Post-confirmation Report Chapter 11 — Vyaire Medical 206, Inc., Quarter Ending Date 01/24/2025 (Doc 1023)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical 206,…
Post-confirmation Report Chapter 11 — Vyaire Medical 211, Inc., Quarter Ending Date 01/24/2025 (Doc 1024)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical 211,…
Post-confirmation Report Chapter 11 — Vyaire Medical BR LLC, Quarter Ending Date 01/24/2025 (Doc 1025)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical BR…
Post-confirmation Report Chapter 11 — Vyaire Medical Capital LLC, Quarter Ending Date 01/24/2025 (Doc 1026)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical…
Post-confirmation Report Chapter 11 — Vyaire Medical Consumables LLC, Quarter Ending Date 01/24/2025 (Doc 1027)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical…
Post-confirmation Report Chapter 11 — Vyaire Medical International LLC, Quarter Ending Date 01/24/2025 (Doc 1028)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical…
Post-confirmation Report Chapter 11 — Vyaire Medical LLC, Quarter Ending Date 01/24/2025 (Doc 1029)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical LLC,…
Post-confirmation Report Chapter 11 — Vyaire Medical Payroll LLC, Quarter Ending Date 01/24/2025 (Doc 1030)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical…
Post-confirmation Report Chapter 11 — Vyaire Medical, Inc., Quarter Ending Date 03/31/2025 (Doc 1064)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical,…
Post-confirmation Report Chapter 11 — Vyaire Medical, Inc., Quarter Ending Date 09/30/2025 (Doc 1131)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical,…
Post-confirmation Report Chapter 11 — Vyaire Medical, Inc., Quarter Ending Date 12/31/2025 (Doc 1154)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Medical,…
Post-confirmation Report Chapter 11 — Vyaire Receivables LLC, Quarter Ending Date 01/24/2025 (Doc 1031)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Receivables…
Post-confirmation Report Chapter 11 — Vyaire Respiratory Diagnostics LLC, Quarter Ending Date 01/24/2025 (Doc 1032)Report public court record for Post-confirmation Report Chapter 11 — Vyaire Respiratory…
Post-confirmation Report Chapter 11 — Vyaire TSR MidCo, LLC, Quarter Ending Date 01/24/2025 (Doc 1033)Report public court record for Post-confirmation Report Chapter 11 — Vyaire TSR MidCo,…
Post-confirmation Report Chapter 11 — Vyaire TSR Sub, LLC, Quarter Ending Date 01/24/2025 (Doc 1034)Report public court record for Post-confirmation Report Chapter 11 — Vyaire TSR Sub, LLC,…
Post-Furlough Blues: What Happened to Furloughed Workers After the End of the Job Retention Scheme? (2021)Spotlight, 14 November 2021: survey suggests 88 percent of workers furloughed in…
Post-Hearing Question Responses of Scott Jensen, Research Improving People's Lives (April 26, 2022)April 26, 2022 post-hearing answers of Scott Jensen to Chairman Connolly after the March…
Postal Employee Arrested For COVID Relief FraudM.D. Fla. press release, October 23, 2024: Marina Tusca Brooks Stewart arrested on one…
Postal Employee Pleads Guilty To COVID Relief FraudArchived source document: Postal Employee Pleads Guilty To COVID Relief Fraud.
Postal Employee Pleads Guilty To COVID Relief Fraud — Kenneth Tyrone Jackson, Ocala, FloridaAnnouncement that Kenneth Tyrone Jackson of Ocala pleaded guilty to wire fraud over a…
Postal Employee Pleads Guilty to Pandemic Relief Program FraudLouisiana release: Myaika Gross pled guilty to wire fraud over pandemic unemployment…
Postal Service and Housing Assistance — Congressional Record, Senate, August 11, 2020Congressional Record, Senate, August 11, 2020, S5387: Schumer on relief talks and Postal…
POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with thePOSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with the…
Postmates Unveils New Measures to Ease Burden on Merchants, Couriers as Part of COVID-19 ResponsePostmates press release of March 10, 2020: a Fleet Relief Fund for couriers' medical…
POSTMATES, INC.; Registration; 1st Quarter - Report; 2nd Quarter - Report; 3rd Quarter - Report; 4th Quarter - Report; 2020Archived source document: POSTMATES, INC.; Registration; 1st Quarter - Report; 2nd…
Potbelly Corp, Form 8-K (2022-07-12)Archived source document: Potbelly Corp, Form 8-K (2022-07-12).
Potential Risks to the Food and Nutrition Service's Coronavirus Aid Relief (USDA, June 2020)USDA OIG memorandum (June 26, 2020) on potential risks to FNS coronavirus relief funding…
Potential Risks to the Forest Service's Coronavirus Aid Relief (Office of Inspector General, June 2020)USDA OIG memorandum, June 23, 2020, on potential risks to Forest Service coronavirus…
Potentially Fraudulent Unemployment Insurance Payments in High-Risk Areas Increased to $45.6 BillionDOL OIG alert memorandum 19-22-005-03-315 (September 21, 2022): potentially fraudulent UI…
Poynter’s Motion to DismissPoynter’s Motion to Dismiss: source document dated February 5, 2021. Full text and citation…
PPE Supply Chain Transparency Act of 2020Senate Report 116-319 of December 14, 2020 on S. 4158, the PPE Supply Chain Transparency…
PPP 2020 data reportsSBA page listing its 15 PPP data reports of 2020, from Round One through April 16 to the…
PPP 3508S Loan Forgiveness Application + InstructionsSBA page for PPP Form 3508S, for loans of $150,000 or less: version 8 effective July 30,…
PPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBAPPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBA: source document…
PPP Agent Fee and Applicant Litigation: An UpdateArticle PPP Agent Fee and Applicant Litigation: An Update (January 2021) reviews PPP…
PPP Agent Fees: A Guide for Accountants, Attorneys, and ConsultantsArticle on PPP agent fees for accountants, attorneys and consultants: three class actions…
PPP and Bank Fraud Enforcement Harmonization Act of 2022, H.R. 7352 — Congressional Record, House, June 7, 2022Congressional Record, House, June 7, 2022, H5249: H.R. 7352, the PPP and Bank Fraud…
PPP borrowers can use gross income, SBA rules (Journal of Accountancy)Archived source document: PPP borrowers can use gross income, SBA rules (Journal of…
PPP Extension Act of 2021 (Cong. Rec., March 16, 2021)Congressional Record, House, March 16, 2021, H1406: a vote result and the PPP Extension…
PPP Extension Act of 2021 (Cong. Rec., March 17, 2021)Congressional Record, March 17, 2021, No. 50: the Senate and Mr. Schumer on the PPP…
PPP Extension Act of 2021 (Cong. Rec., March 24, 2021)Congressional Record, Senate, March 24, 2021, S1731: remarks on the PPP Extension Act of…
PPP Extension Act of 2021 (Cong. Rec., March 25, 2021)Congressional Record, Senate, March 25, 2021, page S1792: motion to proceed to H.R. 1799,…
PPP EZ Loan Forgiveness Application + InstructionsSBA page for PPP Form 3508EZ: version 8 effective July 30, 2021; translations offered,…
PPP First Draw Borrower Application FormArchived source document: PPP First Draw Borrower Application Form.
PPP First Draw Borrower Application Form - Schedule C Filers Using Gross IncomePPP first-draw application SBA Form 2483-C (3/21) for Schedule C filers using gross…
PPP for Critical Access Hospitals Act (Cong. Rec., June 8, 2020)Congressional Record, Senate, June 8, 2020, page S2764: critical access hospitals…
PPP forgiveness platform lender submission metrics reportsPPP forgiveness platform metrics dated September 27, 2021: forgiveness requested on…
PPP Guaranty Purchase, Charge-Off & Lender Servicing Responsibilities (SBA Procedural Notice 5000-812316) — U.S. Small Business AdministrationPPP Guaranty Purchase, Charge-Off & Lender Servicing Responsibilities (SBA Procedural…
PPP IFR: Business Loan Program Temporary Changes; Paycheck Protection Program, Revisions to Loan Amount Calculation and EligibilitySBA interim final rule SBA-2021-0010 (RIN 3245-AH67): PPP loan amounts from gross income…
PPP Interim Final Rule - COVID Revenue Reduction Score, Direct Borrower Forgiveness Process, and Appeals DefermentSBA page for the PPP interim final rule on the COVID revenue reduction score, direct…
PPP Interim Final Rule - DisbursementsArchived source document: PPP Interim Final Rule - Disbursements.
PPP Interim Final Rule - Eligibility of Certain Electric CooperativesArchived source document: PPP Interim Final Rule - Eligibility of Certain Electric…
PPP Interim Final Rule - Extension of Limited Safe Harbor with Respect to Certification Concerning Need for PPP Loan RequestArchived source document: PPP Interim Final Rule - Extension of Limited Safe Harbor with…
PPP Interim Final Rule - Loan Forgiveness Requirements and Loan Review Procedures as Amended by Economic Aid ActArchived source document: PPP Interim Final Rule - Loan Forgiveness Requirements and Loan…
PPP Interim Final Rule - Promissory Notes, Authorizations, Affiliation, and EligibilityArchived source document: PPP Interim Final Rule - Promissory Notes, Authorizations,…
PPP Interim Final Rule - Requirements for Loan Increases for Partnerships or Seasonal EmployersArchived source document: PPP Interim Final Rule - Requirements for Loan Increases for…
PPP Interim Final Rule - Requirements – Corporate Groups and Non-Bank and Non-Insured Depository Institution LendersArchived source document: PPP Interim Final Rule - Requirements – Corporate Groups and…
PPP Interim Final Rule - Seasonal EmployersArchived source document: PPP Interim Final Rule - Seasonal Employers.
PPP Interim Final Rule - Treatment of Entities with Foreign AffiliatesArchived source document: PPP Interim Final Rule - Treatment of Entities with Foreign…
PPP Interim Final Rule - Treatment of Owners and Forgiveness of Certain Nonpayroll CostsArchived source document: PPP Interim Final Rule - Treatment of Owners and Forgiveness of…
PPP Keeps Wyomingites Working, Release Number NR20-12Archived source document: PPP Keeps Wyomingites Working, Release Number NR20-12.
PPP Lender Agreement (April 12, 2021)PPP Lender Agreement, SBA Form 3506 (04/2021), April 12, 2021 version, expiring…
PPP Lender Agreement (January 8, 2021)PPP Lender Agreement, SBA Form 3506 (01/2021), January 8, 2021 version, expiring…
PPP Lender Agreement (July 20, 2020)PPP Lender Agreement, SBA Form 3506 (07/2020), July 20, 2020 version, expiring…
PPP Lender Agreement (July 6, 2020)PPP Lender Agreement, SBA Form 3506 (07/2020), July 6, 2020 version, expiring 10/31/2020:…
PPP Lender Agreement (June 2, 2020)PPP Lender Agreement, SBA Form 3506 (04-20), June 2, 2020 version, expiring 9/30/2020:…
PPP Lender Agreement (Non-Bank)SBA page for Form 3507, the PPP non-bank lender agreement, version 8 effective April 12,…
PPP Lender Agreement (Non-Bank) (April 12, 2021)PPP non-bank Lender Agreement, SBA Form 3507 (04/2021), April 12, 2021 version, expiring…
PPP Lender Agreement (Non-Bank) (April 3, 2020)PPP non-bank Lender Agreement, SBA Form 3507 (04/2020), April 3, 2020 version, expiring…
PPP Lender Agreement (Non-Bank) (January 8, 2021)PPP non-bank Lender Agreement, SBA Form 3507 (01/2021), January 8, 2021 version, expiring…
PPP Lender Agreement (Non-Bank) (July 20, 2020)PPP non-bank Lender Agreement, SBA Form 3507 (07/2020), July 20, 2020 version, expiring…
PPP Lender Agreement (Non-Bank) (July 6, 2020)PPP non-bank Lender Agreement, SBA Form 3507 (07/2020), July 6, 2020 version, expiring…
PPP Lender Agreement (Non-Bank) (November 30, 2020)PPP non-bank Lender Agreement, SBA Form 3507 (07/2020), November 30, 2020 version,…
PPP Lender Agreement (Non-Bank) (October 31, 2020)PPP non-bank Lender Agreement, SBA Form 3507 (07/2020), October 31, 2020 version,…
PPP Lender Agreement (November 30, 2020)PPP Lender Agreement, SBA Form 3506 (07/2020), November 30, 2020 version, expiring…
PPP Lender Agreement (October 31, 2020)PPP Lender Agreement, SBA Form 3506 (07/2020), October 31, 2020 version, expiring…
PPP Lender Arrested on Fraud Charges Also Allegedly Reversed PPP ACHs, Separate Civil Lawsuit StatesArticle on the MBE Capital Partners CEO's arrest and a separate New York civil suit…
PPP Lenders in Arizona, Last Updated: 24 April 2020 — Banks, Credit Unions, Small Business Lending Companies, SBA funded MicrolendersPPP Lenders in Arizona, Last Updated: 24 April 2020 — Banks, Credit Unions, Small…
PPP Lenders in the Houston District in 2020Archived source document: PPP Lenders in the Houston District in 2020.
PPP Lenders in the Houston District in 2020 (SBA file date: 01-19-2021)PPP Lenders in the Houston District in 2020 (SBA file date: 01-19-2021).
PPP Loan Forgiveness ApplicationPPP Loan Forgiveness Application revised June 16, 2020, OMB 3245-0407: calculation form,…
PPP Loan Forgiveness Application Form 3508 — Paycheck Protection Program (SBA, Revised July 30, 2021)SBA Form 3508, PPP Loan Forgiveness Application, revised July 30, 2021: forgiveness…
PPP Loan Forgiveness Application Form 3508EZ (Revised January 19, 2021)SBA Form 3508EZ, PPP Loan Forgiveness Application, revised January 19, 2021: loan fields,…
PPP Loan Forgiveness Application Form 3508EZ and Instructions (SBA, revised July 30, 2021)SBA Form 3508EZ PPP Loan Forgiveness Application and instructions, revised July 30, 2021,…
PPP Loan Forgiveness Application Form 3508EZ Instructions for Borrowers (Expiration Date 10/31/2020)Archived source document: PPP Loan Forgiveness Application Form 3508EZ Instructions for…
PPP Loan Forgiveness Application Form 3508EZ — Instructions for BorrowersInstructions for borrowers for PPP Loan Forgiveness Application Form 3508EZ (OMB…
PPP Loan Forgiveness Application Form 3508SPPP Loan Forgiveness Application Form 3508S: source document dated December 31, 2023. Full text…
PPP Loan Forgiveness Application Form 3508S and Instructions for Borrowers (SBA, revised January 19, 2021)SBA Form 3508S PPP Loan Forgiveness Application and instructions for borrowers with PPP…
PPP Loan Forgiveness Application Form 3508S Instructions for BorrowersArchived source document: PPP Loan Forgiveness Application Form 3508S Instructions for…
PPP Loan Forgiveness Application Form 3508S: Instructions for Borrowers (SBA, OMB 3245-0407)Instructions for PPP Loan Forgiveness Application Form 3508S: available only for loans of…
PPP Loan Forgiveness Calculation FormPaycheck Protection Program Loan Forgiveness Application and Calculation Form, revised…
PPP Loan Forgiveness FAQs in Vietnamese — Small Business AdministrationSBA frequently asked questions on PPP loan forgiveness, in Vietnamese, applicable from…
PPP Loan Forgiveness: 7 Key Topics to Understand (SBA, Dec. 14, 2020)Archived source document: PPP Loan Forgiveness: 7 Key Topics to Understand (SBA, Dec. 14,…
PPP Loan Forgiveness: 7 Key Topics to Understand (SBA, Sept. 10, 2020)Archived source document: PPP Loan Forgiveness: 7 Key Topics to Understand (SBA, Sept.…
PPP Loan Forgiveness: 7 Key Topics to Understand (SBA, Sept. 30, 2020)Archived source document: PPP Loan Forgiveness: 7 Key Topics to Understand (SBA, Sept.…
PPP Loan Necessity Questionnaire (For-profit borrowers)SBA page for form 3509, the PPP Loan Necessity Questionnaire for for-profit borrowers…
PPP Loan Necessity Questionnaire (Non-profit borrowers)SBA page for form 3510, the PPP Loan Necessity Questionnaire for non-profit borrowers…