Browse · Court filings
Court filings 16,336–16,632
16,336–16,632 of 20,157
- RESPONSE to Motion by USA as to Martin Kao re 82 MOTION for Return of… — PPP Attempt Conspiracy Legal Filings (Dkt. 84)
- MEMORANDUM in Opposition by Martin Kao re 82 MOTION for Return of… — PPP Attempt Conspiracy Legal Filings (Dkt. 89)
- RESPONSE in Support by Pacmar Technologies LLC as to Martin Kao re 82… — PPP Attempt Conspiracy Legal Filings (Dkt. 90)
- EP : Motion Hearing re 82 Movant PacMar Technologies LLC's… — PPP Attempt Conspiracy Legal Filings (Dkt. 91)
- ORDER GRANTING MOTION FOR RETURN OF PROPERTY PURSUANT TO RULE 41(g) OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 92)
- OBJECTIONS to and APPEAL from Dispositive Order [Document 92 ] of… — PPP Attempt Conspiracy Legal Filings (Dkt. 93)
- EO: ORDER SETTING BRIEFING SCHEDULE.On 3/1/2023 the defendant, Martin… — PPP Attempt Conspiracy Legal Filings (Dkt. 94)
- RESPONSE by USA as to Martin Kao re 93 OBJECTIONS to and APPEAL from… — PPP Attempt Conspiracy Legal Filings (Dkt. 96)
- REPLY by Martin Kao as to Martin Kao re 95 Response, 92 Order -… — PPP Attempt Conspiracy Legal Filings (Dkt. 98)
- ORDER DENYING DEFENDANT/INTERESTED PARTY MARTIN KAO'S OBJECTIONS TO… — PPP Attempt Conspiracy Legal Filings (Dkt. 101)
- NOTICE OF ATTORNEY APPEARANCE Sydney Spector appearing for USA.… — PPP Attempt Conspiracy Legal Filings (Dkt. 106)
- STIPULATION AND ORDER TO CONTINUE SENTENCING as to Martin Kao -… — PPP Attempt Conspiracy Legal Filings (Dkt. 110)
- MOTION to Modify Conditions of Release by Martin Kao — PPP Attempt Conspiracy Legal Filings (Dkt. 111)
- Certificate of Service — PPP Attempt Conspiracy Legal Filings (Dkt. 111.1)
- EO: COURT ORDER GRANTING THE GOVERNMENT'S MOTION FOR ENTRY OF A… — PPP Attempt Conspiracy Legal Filings (Dkt. 115)
- NOTICE OF ATTORNEY APPEARANCE Thomas J. Tynan appearing for USA. ;… — PPP Attempt Conspiracy Legal Filings (Dkt. 12)
- STANDARD Conditions Attachment to 103 Presentence Investigation… — PPP Attempt Conspiracy Legal Filings (Dkt. 120)
- NOTICE of Filing Declaration of Internet Publication;… — PPP Attempt Conspiracy Legal Filings (Dkt. 121)
- STIPULATION AND ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE as to… — PPP Attempt Conspiracy Legal Filings (Dkt. 128)
- Certificate of Service — United States of America v. Martin Kao, Cr. No. 21-00061 JAO (Dkt. 136-1)
- Exhibit A — PPP Attempt Conspiracy Legal Filings (Dkt. 144.1)
- Certificate of Service — PPP Attempt Conspiracy Legal Filings (Dkt. 144.3)
- WITHDRAWAL AND SUBSTITUTION OF COUNSEL AND ORDER as to Martin Kao -… — PPP Attempt Conspiracy Legal Filings (Dkt. 157)
- NOTICE OF APPEAL by Martin Kao re 153 Amended Judgment — PPP Attempt Conspiracy Legal Filings (Dkt. 158)
- Clerk Letter — Notice of Appeal Filed, USCA No. 25-1454
- MOTION to Continue Self-Surrender Date by Martin Kao — PPP Attempt Conspiracy Legal Filings (Dkt. 162)
- STIPULATION AND ORDER CONTINUING DEADLINE as to Martin Kao - Signed… — PPP Attempt Conspiracy Legal Filings (Dkt. 171)
- NOTICE OF APPEAL by Tiffany Jennifer Lam as to Martin Kao re 170… — PPP Attempt Conspiracy Legal Filings (Dkt. 173)
- TRANSCRIPT Designation and Ordering Form by Tiffany Jennifer Lam as… — PPP Attempt Conspiracy Legal Filings (Dkt. 181)
- TRANSCRIPT of Proceedings as to Martin Kao - held on 2/13/2025,… — PPP Attempt Conspiracy Legal Filings (Dkt. 184)
- Memorandum — Not for Publication — U.S. Court of Appeals — For the Ninth Circuit — Martin Kao (Document 186)
- TRANSCRIPT REQUEST by PacMar Technologies LLC as to Martin Kao for… — PPP Attempt Conspiracy Legal Filings (Dkt. 188)
- ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO DAVID M.… — PPP Attempt Conspiracy Legal Filings (Dkt. 19)
- Mandate — United States Court of Appeals, Ninth Circuit — United States v. Martin Kao (No. 25-2435)
- EO: COURT ORDER SETTING NON-HEARING BRIEFING SCHEDULE.Movant PacMar… — PPP Attempt Conspiracy Legal Filings (Dkt. 192)
- MEMORANDUM in Support by PacMar Technologies LLC as to Martin Kao re… — PPP Attempt Conspiracy Legal Filings (Dkt. 198)
- Certificate of Service — PPP Attempt Conspiracy Legal Filings (Dkt. 198.1)
- ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO MIRANDA HOOKER re:… — PPP Attempt Conspiracy Legal Filings (Dkt. 20)
- MOTION to Modify Conditions of Release (Unopposed) by Martin Kao.… — PPP Attempt Conspiracy Legal Filings (Dkt. 21)
- INDICTMENT as to Martin Kao (1) count(s) 1-3, 4-8 — PPP Attempt Conspiracy Legal Filings (Dkt. 31)
- Stipulated MOTION Seeking Protective Order Pursuant to Fed.R.Crim.P.… — PPP Attempt Conspiracy Legal Filings (Dkt. 40)
- PROTECTIVE ORDER re 40 as to Martin Kao (1) - Signed by MAGISTRATE… — PPP Attempt Conspiracy Legal Filings (Dkt. 43)
- NOTICE OF ATTORNEY APPEARANCE: Victor J.… — PPP Attempt Conspiracy Legal Filings (Dkt. 46)
- MOTION to Modify Conditions of Release by Martin Kao — PPP Attempt Conspiracy Legal Filings (Dkt. 56)
- MOTION to Continue Trial by Martin Kao. (Bakke, Victor) Modified on… — PPP Attempt Conspiracy Legal Filings (Dkt. 65)
- ORDER OF RECUSAL in case as to Martin Kao - Signed by JUDGE JILL A.… — PPP Attempt Conspiracy Legal Filings (Dkt. 68)
- NOTICE OF ATTORNEY APPEARANCE and Substitution of Counsel on Behalf of… — PPP Attempt Conspiracy Legal Filings (Dkt. 71)
- NOTICE OF ATTORNEY APPEARANCE [and Substitution of Counsel on Behalf… — PPP Attempt Conspiracy Legal Filings (Dkt. 73)
- PETITION FOR ACTION on Conditions of Pretrial Release as to (1) Martin… — PPP Attempt Conspiracy Legal Filings (Dkt. 74)
- TRANSCRIPT of Proceedings as to Martin Kao - held on 9/7/2022, before… — PPP Attempt Conspiracy Legal Filings (Dkt. 80)
- Entry of Appearance — Stephanie Bradshaw for the United States
- MOTION to continue sentencing hearing by USA as to Daisha Sanders.… — PPP Attempt Conspiracy Legal Filings (Dkt. 281)
- Amended MOTION to continue sentencing hearing by USA as to Daisha… — PPP Attempt Conspiracy Legal Filings (Dkt. 282)
- Praecipe for Warrant — United States v. Heath Gauthier (Document 26)
- WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not… — PPP Attempt Conspiracy Legal Filings (Dkt. 27)
- Praecipe for Warrant — United States v. Heath Gauthier (Document 4)
- SENTENCING MEMORANDUM by Heath Gauthier — PPP Attempt Conspiracy Legal Filings (Dkt. 42)
- Request for Appointment of Counsel — Heath Gauthier
- RESPONSE In Opposition to by USA as to David Staveley re 102 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 103)
- RESPONSE In Support to by USA as to David Staveley re 124 MOTION to… — PPP Attempt Conspiracy Legal Filings (Dkt. 126)
- Government's Motion to Withdraw its Motion for Revocation of Release… — PPP Attempt Conspiracy Legal Filings (Dkt. 13)
- RESPONSE In Support to by USA as to David Adler Staveley re 14 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 15)
- ARREST Warrant Returned Executed on 7/23/2020 Georgia in case as to… — PPP Attempt Conspiracy Legal Filings (Dkt. 25)
- ORDER OF DETENTION as to David Staveley — PPP Attempt Conspiracy Legal Filings (Dkt. 31)
- RESPONSE In Opposition to by USA as to David Staveley re 33 MOTION for… — PPP Attempt Conspiracy Legal Filings (Dkt. 34)
- Entry of Appearance of Jason Knight — United States v. David Staveley
- Motion to Continue Sentencing — United States v. David Staveley (D.R.I. July 14, 2021)
- OBJECTION TO PRESENTENCE REPORT by David Staveley — PPP Attempt Conspiracy Legal Filings (Dkt. 45)
- Mandate of the First Circuit — United States v. Staveley, No. 21-1842
- REPLY TO RESPONSE by USA as to David Staveley re 92 Response to Motion — PPP Attempt Conspiracy Legal Filings (Dkt. 99)
- PPP fraud criminal dockets — assorted filings
- Agreed MOTION Extension of Time to Indict by USA as to Lee…
- Proposed Order — PPP Fraud Criminal (Dkt. 15.1)
- RULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)
- ORDER granting Parties' 33 Joint Motion to Proceed with Guilty…
- AMENDED NOTICE OF FORFEITURE by USA (Cunningham, Xavier) Modified on 1/26/2022 — PPP Fraud Criminal (Dkt. 26)
- Order of Temporary Detention Pending Hearing as to Lee Price…
- ORDER granting Defendant's 64 Motion to Withdraw as Attorney as…
- Order on Motion to Authorize Travel — United States v. Mukund Mohan (Western District of Washington)
- Appearance Bond and Release Conditions — United States v. Rafael Martinez (Southern District of New York, Document 14)
- Notice of Appearance — United States v. Rafael Martinez
- Superseding Indictment — United States of America v. Rafael Martinez (Southern District of New York, 22 Cr. 251)
- Superseding Information — United States of America v. Rafael Martinez (Southern District of New York)
- Waiver of Indictment — United States v. Rafael Martinez
- Docket — United States v. Martinez, 1:22-cr-00251 (S.D.N.Y.)
- PPP Interim Final Rules — 31 court filings
- Business Loan Program Temporary Changes; Paycheck Protection Program — Affiliation Rules
- Business Loan Program Temporary Changes; PPP
- Business Loan Program Temporary Changes; Paycheck Protection Program — Additional Eligibility Criteria and Requirements for Certain Pledges of Loans
- Business Loan Program Temporary Changes; Paycheck Protection Program — Requirements — Promissory Notes, Authorizations, Affiliation, and Eligibility
- Business Loan Program Temporary Changes; Paycheck Protection Program — Requirements — Corporate Groups and Non-Bank and Non-Insured Depository Institution…
- Business Loan Program Temporary Changes; Paycheck Protection Program — Requirements — Disbursements
- Business Loan Program Temporary Changes; Paycheck Protection Program — Nondiscrimination and Additional Eligibility Criteria
- Business Loan Program Temporary Changes; Paycheck Protection Program — Eligibility of Certain Electric Cooperatives
- Business Loan Program Temporary Changes; Paycheck Protection Program — Loan Increases
- Business Loan Program Temporary Changes; Paycheck Protection Program — Requirements — Extension of Limited Safe Harbor With Respect to Certification Concerning
- Business Loan Program Temporary Changes; Paycheck Protection Program — Eligibility of Businesses with Foreign Affiliates
- Business Loan Program Temporary Changes; Paycheck Protection Program — Second Extension of Limited Safe Harbor With Respect to Certification Concerning Need…
- Business Loan Program Temporary Changes; Paycheck Protection Program — Requirements — Loan Forgiveness
- Business Loan Program Temporary Changes; Paycheck Protection Program — SBA Loan Review Procedures and Related Borrower and Lender Responsibilities
- Business Loan Program Temporary Changes; Paycheck Protection Program — Eligibility of Certain Telephone Cooperatives (filed 2020-06-11)
- Business Loan Program Temporary Changes; Paycheck Protection Program — Revisions to First Interim Final Rule
- Business Loan Program Temporary Changes; Paycheck Protection Program — Additional Revisions to First Interim Final Rule
- Business Loan Program Temporary Changes; Paycheck Protection Program — Revisions to the Third and Sixth Interim Final Rules
- Business Loan Program Temporary Changes; Paycheck Protection Program — Additional Eligibility Revisions to First Interim Final Rule
- Business Loan Program Temporary Changes; Paycheck Protection Program — Revisions to Loan Forgiveness and Loan Review Procedures Interim Final Rules
- Business Loan Program Temporary Changes; Paycheck Protection Program — Certain Eligible Payroll Costs (filed 2020-06-30)
- Appeals of SBA Loan Review Decisions Under the PPP
- Business Loan Program Temporary Changes; Paycheck Protection Program — Treatment of Owners and Forgiveness of Certain Nonpayroll Costs
- Business Loan Program Temporary Changes; Paycheck Protection Program — Additional Revisions to Loan Forgiveness and Loan Review Procedures Interim Final Rules
- Business Loan Program Temporary Changes; Paycheck Protection Program as Amended by Economic Aid Act (filed 2021-01-14)
- Business Loan Program Temporary Changes; Paycheck Protection Program Second Draw Loans (filed 2021-01-14)
- Business Loan Program Temporary Changes; Paycheck Protection Program — Loan Forgiveness Requirements and Loan Review Procedures as Amended by Economic Aid Act
- Business Loan Program Temporary Changes; Paycheck Protection Program — Revisions to Loan Amount Calculation and Eligibility
- Business Loan Program Temporary Changes; Paycheck Protection Program as Amended by American Rescue Plan Act (filed 2021-03-22)
- Business Loan Program Temporary Changes; Paycheck Protection Program — COVID Revenue Reduction Score, Direct Borrower Forgiveness Process,…
- Borrower Appeals of Final SBA Loan Review Decisions
- PPP legislative history — successive bill texts
- Introduced (House) — Consolidated Appropriations Act, 2021
- Introduced (House) — PPP and Health Care Enhancement Act
- Referred to Senate committee — Consolidated Appropriations Act, 2021
- Introduced (House) — CARES Act
- Placed on Senate calendar — Coronavirus Aid, Relief, and Economic Security Act (CARES Act)
- H.R. 133 in the Senate, Calendar No. 336, Reported by Mr. Risch (116th Congress)
- Engrossed (House passed) — CARES Act
- Enrolled (final) — CARES Act
- Placed on Senate calendar — Paycheck Protection Program and Health Care Enhancement Act
- Engrossed (House passed) — Paycheck Protection Program and Health Care Enhancement Act
- Enrolled (final) — PPP and Health Care Enhancement Act
- Introduced (House) — PPP Flexibility Act of 2020
- Engrossed (House passed) — PPP Flexibility Act of 2020
- Received in Senate — PPP Flexibility Act
- Enrolled (final) — PPP Flexibility Act of 2020
- S. 4116 (Committee-passed): To Extend the Authority for Commitments for the Paycheck Protection Program
- S. 4116 (Engrossed): To Extend the Authority for Commitments for the Paycheck Protection Program
- Enrolled (final) — PPP Application Deadline Extension Act
- Engrossed (House passed) — Consolidated Appropriations Act, 2021
- Consolidated Appropriations Act, 2021 (H. R. 133, One Hundred Sixteenth Congress)
- Reported to House (committee) — American Rescue Plan Act of 2021
- Engrossed (House passed) — American Rescue Plan Act of 2021
- Placed on Senate calendar — American Rescue Plan Act of 2021
- American Rescue Plan Act of 2021 (H. R. 1319, One Hundred Seventeenth Congress)
- Introduced (House) — PPP Extension Act of 2021
- Engrossed (House passed) — PPP Extension Act of 2021
- Placed on Senate calendar — PPP Extension Act of 2021
- Enrolled (final) — PPP Extension Act of 2021
- Introduced (House) — PPP and Bank Fraud Enforcement Harmonization Act of 2022
- Reported to House (committee) — PPP and Bank Fraud Enforcement Harmonization Act of 2022
- Engrossed (House passed) — PPP and Bank Fraud Enforcement Harmonization Act of 2022
- Referred to Senate committee — PPP and Bank Fraud Enforcement Harmonization Act of 2022
- Enrolled (final) — PPP and Bank Fraud Enforcement Harmonization Act of 2022
- Prac Fraud Alerts — 4 court filings
- PRAC Fraud Alert — $5.4 Billion
- PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied
- PRAC Fraud Prevention Alert — PPP and HUD Income Misrepresentation (May 2025)
- PRAC Fraud Prevention Alert — $79 Billion in Preventable Pandemic Fraud (June 2025)
- Pandemic relief acts — presidential signing statements
- Statement on Signing the Families First Coronavirus Response Act
- Remarks on Signing the CARES Act and Exchange With Reporters
- Statement on Signing the CARES Act — March 27, 2020
- Remarks on Signing the PPP and Health Care Enhancement Act — April 24, 2020
- Statement on Signing the Paycheck Protection Program Flexibility Act of 2020
- Statement on Intention
- Remarks on Signing the American Rescue Plan Act
- Remarks on Signing the Infrastructure Investment and Jobs Act
- Prestamos CDFI PPP filings — five prosecutions
- Plea Agreement — U.S. v. Natasha Ann Opsal (E.D. Wash.)
- Plea Agreement — United States v. Kyle Charles Young (S.D. Fla.)
- Indictment — U.S. v. Claire Patricia Haviland et al. (C.D. Cal.)
- Opinion and Order — U.S. v. Michelle Denise McIntyre
- Plea Agreement — U.S. v. Marcus Cobbs (S.D. Ala.)
- Profiles v. Bank of America PPP class action (D. Md.)
- Class Action Complaint — Profiles v. Bank of America
- Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.)
- Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.)
- EAC CARES Narrative Report — PVA v. Centre County
- HAVA Federal Grants Exhibit — PVA v. Centre County
- Defendants' Response to Supplemental Memo — PVA v. Centre County
- U.S. ex rel. Quesenberry v. JMG — PPP qui tam filings
- Qui Tam Complaint -- United States ex rel. Quesenberry v. JMG Investments
- Order on Intervention and Partial Unsealing -- Quesenberry v. JMG Investments
- Deposition of Jeffrey Schwartz — Quesenberry v. JMG Investments
- United States Motion for Summary Judgment -- Quesenberry v. JMG Investments
- Separate Statement of Uncontroverted Facts -- Quesenberry v. JMG Investments
- Judgment -- U.S. ex rel. Quesenberry v. JMG Investments
- Order Granting Motion for Summary Judgment -- Quesenberry v. JMG Investments
- Abstract of judgment issued
- JOINT REPORT Rule 26(f) Discovery Plan ;… — United States ex rel. Quesenberry v. JMG Investments, Inc., et al. (Dkt. 57)
- OPPOSITION to NOTICE OF MOTION AND MOTION… — United States ex rel. Quesenberry v. JMG Investments, Inc., et… (Dkt. 78)
- Quinn v. Ready Capital: lead plaintiff motion (S.D.N.Y.)
- Notice of Motion for Consolidation and Lead Plaintiff — In re Ready Capital Securities (S.D.N.Y.)
- Recap Pull 2026 06 12
- NOTICE by HARBORVIEW CAPITAL PARTNERS, LLC of Withdrawal of Appearance of Reid S.… — Recap Pull 2026 06 12 (Dkt. 132)
- First MOTION to Dismiss for Failure to State a Claim by CROSS RIVER BANK.… — Recap Pull 2026 06 12 (Dkt. 21)
- SUMMONS Returned Executed by HARBORVIEW CAPITAL PARTNERS, LLC.… — Recap Pull 2026 06 12 (Dkt. 7)
- ORDER granting the 94 request to stay discovery.… — Recap Pull 2026 06 12 (Dkt. 96)
- Regulatory enforcement filings — Cross River, Customers
- Womply, Inc. — California initial foreign-corporation
- FDIC Consent Order — Cross River Bank, FDIC-22-0040b
- Federal Reserve Written Agreement
- Reis and Hockridge PPP case (N.D. Tex.) — court filings
- Indictment — US v. Reis & Hockridge
- Motion to Transfer Venue — U.S. v. Reis & Hockridge (N.D. Tex.)
- Memorandum in Support of Motion — U.S. v. Reis & Hockridge
- Memorandum Opposing Expert Objections — US v. Hockridge
- Renewed Motion to Dismiss — U.S. v. Reis & Hockridge (N.D. Tex.)
- Motion to Dismiss for Improper Venue — U.S. v. Reis (N.D. Tex.)
- Reis Renewed Motion to Dismiss Count One — US v. Reis & Hockridge
- Government's Objection to Defense Experts — US v. Reis
- Factual Resume — Nathan Reis, US v. Reis & Hockridge
- Motion for New Trial — Hockridge, US v. Reis & Hockridge
- Richard Ayvazyan v. United States of America case — U.S. District Court, C.D. Cal. — filings
- Civil Minutes - General — Richard Ayvazyan v. United States of America (Dkt. 11)
- No. 1:21-cr-00039 (United States District Court for the District of Rhode Island) — filings
- Indictment — United States v. Hilaire (Dkt. 1)
- United States of America v. Rodney Rosenstein — 1 court filing
- Order of Detention Pending Trial — Rodney Rosenstein — District of Arizona, Case Number CR-26-04213-001-TUC-RM (Document 22)
- Doc /: 2021 08 31 Declaration Dkt 21
- Rumson Wellness v. Fountainhead SBF, SBA 7(a) loan suit
- Amended complaint — Rumson v. Fountainhead (D.N.J.)
- Memorandum opinion on motion to dismiss — Rumson v. Fountainhead
- Order granting motion to dismiss — Rumson v. Fountainhead
- S3559 Immediate Relief Rural Facilities — 1 court filing
- S. 3559 — Immediate Relief for Rural Facilities and Providers Act
- Salud Gonzalez v. International Churches of Christ, Inc. case — U.S. District Court, C.D. Cal. — filings
- Complaint — Salud Gonzalez v. International Churches of Christ, Inc. (Dkt. 1)
- Sambrano v. United Airlines — Fifth Circuit class ruling
- Petition for permission to appeal — Sambrano v. United Airlines
- Judgment — Sambrano v. United Airlines
- Opinion — Sambrano v. United Airlines
- Sanders Wdmo — 1 court filing
- Sarrah Weaver v. Jensen case — U.S. District Court, E.D. Mo. — filings
- SBA EIDL Targeted Advance Faq — 1 court filing
- SBA EIDL Targeted and Supplemental Advance FAQ — April 2021
- SBA OIG 22 17 EIDL Foreign Ip Applications — 1 court filing
- SBA OIG Report 22-17 — COVID-19 EIDL Applications
- SBA OIG 24 09 RRF Program Award Oversight — 1 court filing
- SBA’s Restaurant Revitalization Fund Program Award Practices — Audit Report 24-09
- SBA OIG 26 03 Fy2025 Financial Statements Audit — 1 court filing
- SBA OIG Report 26-03 — FY2025 Financial Statements Audit
- SBA OIG Delinquent EIDL — 1 court filing
- SBA OIG Audit Report 25-23 — Collection Efforts
- SBA OIG pandemic lending oversight reports
- SBA’s Paycheck Protection Program Loan Review Processes
- SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13
- Top Management and Performance Challenges report (2022-10-14)
- COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape (2023-06-27)
- Top Management and Performance Challenges report (2023-10-16)
- Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process — SBA-OIG Report 24-21
- SBA’s Oversight of Non-Bank Lenders
- SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders — SBA-OIG Report 25-07
- COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — White Paper Report 25-10
- SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged
- SBA’s Oversight of Shuttered Venue Operators Grant Recipients
- SBA OIG Semiannual Report to Congress
- Top Management and Performance Challenges report (2025-12-18)
- SBA PPP forgiveness forms and FAQs, 2020–2021
- Loan Forgiveness Application Form — SBA PPP
- Interim Final Rule — SBA PPP
- Loan Forgiveness Application Form (Revised) — SBA PPP
- SBA Restaurant Revitalization Fund forms and guide
- Grant Application Form — SBA RRF
- Program Guide — SBA RRF
- Post-Award Report Form — SBA RRF
- SBA SVOG: post-application and audit guidance
- Frequently Asked Questions — SBA Shuttered Venue Operators Grants, Feb. 12, 2021
- Frequently Asked Questions — SBA Shuttered Venue Operators Grants, April 8, 2021
- Post-Application Guidance — SBA SVOG
- Audit and Attestation Requirements — SBA SVOG
- SBA v. Weather King — PPP bankruptcy exclusion ruling
- Defendants' Motion for Summary Judgment — SBA v. Weather King
- Memo in Support of Motion — SBA v. Weather King (N.D. Ohio)
- Opinion and Order — SBA v. Weather King (N.D. Ohio)
- No. 3:21-cr-00802 (United States District Court for the District of South Carolina) — filings
- Sealed Indictment — No. 3:21-cr-00802 (Dkt. 1)
- Scotus — 82 court filings
- Motion and Amicus Brief of Alsco, Inc. — National Federation of Independent Business v. Department of Labor
- Certificate of Compliance, Alsco, Inc. — National Federation of Independent Business v. Department of Labor
- Certificate of Compliance (Amici Curiae) — Biden v. Missouri, No. 21A240 (Supreme Court, Dec. 21, 2021)
- Reply in Support of Applications for Stays — Nos. 21A240 & 21A241 (Supreme Court of the United States)
- Motion and Amicus Brief — Reliant Care Management Company, L.L.C., Nos. 21A240 & 21A241 (Supreme Court)
- Certificate of Compliance — Becerra v. Louisiana (Supreme Court, No. 21A241)
- Motion for Leave to File Amicus Brief — Nos. 21A244 and 21A247, OSHA Vaccination Standard (Supreme Court)
- Certificate of Compliance — Nos. 21A244 and 21A247, MCP No. 165 (Supreme Court, Dec. 29, 2021)
- Response in Opposition to Applications for a Stay — Job Creators Network v. Department of Labor (Supreme Court)
- Motion for Leave to File and Brief of Amici Curiae — Nos. 21A244 and 21A247 (Supreme Court)
- Certificate of Compliance (Amici Curiae) — Nos. 21A244 and 21A247, OSHA ETS (Supreme Court)
- Application for a Partial Stay of the Injunction — Lloyd J. Austin, III v. U.S. Navy SEALs 1-26 (Supreme Court)
- Reply in Support of Application for a Partial Stay — Austin v. U.S. Navy SEALs 1-26, No. 21A477 (Supreme Court)
- Response to Application for a Stay — Biden v. Missouri, No. 21A240 (Supreme Court)
- Application for a Stay of the Injunction — Xavier Becerra v. State of Louisiana (Supreme Court of the United States)
- Emergency Application for Stay of Agency Action — National Federation of Independent Business et al. (Supreme Court)
- Motion and Amicus Brief — Washington Legal Foundation, Job Creators Network v. Department of Labor
- State Applicants' Reply in Support of Emergency Application — Nos. 21A244, 21A247 (Supreme Court of the United States)
- Response in Opposition to Application for Partial Stay — Austin v. U.S. Navy SEALs 1-26 (No. 21A477)
- Application — Jane Does 1–6 v. Janet T. Mills, Governor of the State of Maine (Supreme Court of the United States)
- Opposition of State Respondents to Application for Writ of Injunction — Does v. Mills, No. 21A90