The Archive · Court filings · 447 cases
Court filings by case
447 pandemic-relief cases with a case page, A–Z by the named party. Each case page lists the court, the docket number, the filing dates and every filing the archive holds, with full text and original PDFs.
447 cases drawn from the 11,966 court filings — fraud prosecutions, program litigation against the SBA and lenders, bankruptcies and appeals. Cases are listed alphabetically by the named party: a “United States v.” prosecution appears under the defendant’s surname, an “In re” bankruptcy under the debtor’s name. The line under each case shows the court, docket number, number of filings and filing dates as recorded on the case page.
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- United States v. $168,849.42 Seized from First Community Bank, et al.U.S. District Court, Southern District of West Virginia (Beckley) · 12 filings · 2023-05-17 – 2026-06-26
A
- Aaron Ashcraft wire and bank fraud case — E.D. Cal., SacramentoU.S. District Court for the Eastern District of California · 21 filings · 2022-04-29 – 2024-04-17
- Aaron Boren — United States v. Mosley et al, N.D. Cal., No. 4:23-cr-00134-AMOU.S. District Court for the Northern District of California · 15 filings · 2023-05-15 – 2025-08-12
- United States v. Abraham et al.U.S. District Court, E.D.N.Y. · 5 filings · 2023-09-19 – 2025-12-12
- United States v. Alexandra Acosta — S.D. Fla., No. 0:23-cr-60170-RNSU.S. District Court for the Southern District of Florida · 137 filings · 2023-09-14 – 2025-08-15
- United States v. Derek James AcreeU.S. District Court, Southern District of Florida · 13 filings · 2022-09-27 – 2023-10-12
- United States v. Derek James Acree — S.D. Fla., No. 9:22-cr-80157-AHSU.S. District Court for the Southern District of Florida · 8 filings · 2022-09-29 – 2023-01-03
- Adia Holdings, Inc. v. United States of AmericaUnited States Court of Federal Claims · 4 filings · 2023-05-01 – 2024-03-19
- Agent Fee Litigation105 filings
- Agudath Israel of America v. CuomoU.S. District Court for the Eastern District of New York (30 filings); U.S. Court of Appeals for the Second Circuit (6 filings) · 37 filings · 2020-10-08 – 2023-03-27
- Agudath Israel of America v. HochulU.S. Court of Appeals for the Second Circuit · 2 filings · 2022-04-13 – 2023-03-27
- Alexander Barabash PPP fraud case — U.S. District Court, District of MarylandU.S. District Court for the District of Maryland · 23 filings · 2022-06-29 – 2025-04-14
- Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)U.S. District Court for the Eastern District of California · No. 2:23-cv-03041 · 5 filings · 2024-03-12 – 2026-04-01
- American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.U.S. District Court for the District of Columbia · 4 filings · 2020-04-15 – 2020-04-21
- American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.U.S. District Court for the Central District of California (2 filings); UNITED STATES DISTRICT COURT (2 filings) · 5 filings · 2020-04-27 – 2021-02-02
- Americans for Public Trust v. United States Department of Health and Human ServicesU.S. District Court for the Northern District of Georgia (Atlanta Division) (3 filings); UNITED STATES DISTRICT COURT (1 filing) · 4 filings · 2021-07-15 – 2021-12-10
- Andre Lee Gaines PPP fraud case — N.D. Ga., Atlanta DivisionU.S. District Court for the Northern District of Georgia · 24 filings · 2021-06-17 – 2025-07-14
- United States v. David AntonettiU.S. District Court, Middle District of Florida · 7 filings · 2024-07-11 – 2025-03-18
- United States v. David Antonetti — M.D. Fla., Tampa DivisionU.S. District Court for the Middle District of Florida · 16 filings · 2024-07-11 – 2025-03-21
- Apter v. Department of Health and Human ServicesU.S. District Court for the Southern District of Texas, Galveston Division (34 filings); U.S. District Court for the Southern District of Texas (Galveston Division) (28 filings) · 66 filings · 2022-06-02 – 2024-03-22
- The Arc of Iowa v. ReynoldsU.S. Court of Appeals for the Eighth Circuit · 3 filings · 2023-03-03 – 2023-06-26
- United States v. ArestucheU.S. District Court for the Southern District of Florida · No. 1:25-cr-20001 · 5 filings · 2025-02-24 – 2025-05-28
- United States v. ArriagaU.S. District Court, Northern District of Texas (Fort Worth Division) · 4 filings · 2024-01-08 – 2025-09-17
- United States v. Aaron AshcraftU.S. District Court, Eastern District of California · 15 filings · 2022-04-25 – 2024-05-06
- Association of American Physicians & Surgeons v. Food & Drug AdministrationU.S. District Court for the Western District of Michigan, Southern Division · 14 filings · 2020-06-02 – 2020-08-14
- United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVWU.S. District Court for the Central District of California · 238 filings · 2020-11-03 – 2025-09-29
- USA v. Ayvazyan et al — Arman Hayrapetyan filings, C.D. Cal.U.S. District Court for the Central District of California · 64 filings · 2021-03-25 – 2026-06-23
- USA v. Ayvazyan et al — Edvard Paronyan filings, C.D. Cal.U.S. District Court for the Central District of California · 51 filings · 2021-03-11 – 2025-09-29
B
- United States of America v. Ryan Bailey and RKB, Inc. — S.D. W. Va., Beckley Division, No. 5:24-cv-00456U.S. District Court for the Southern District of West Virginia · 5 filings · 2024-08-29 – 2024-09-12
- United States v. Ryan Bailey and RKB, Inc.U.S. District Court, Southern District of West Virginia · 12 filings · 2024-06-25 – 2026-02-24
- Bank Insider PPP9 filings
- In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992U.S. District Court for the Southern District of California · No. 3:21-md-02992 · 1,444 filings · 2021-02-18 – 2026-05-21
- United States v. Alexander BarabashU.S. District Court, District of Maryland · 10 filings · 2022-06-29 – 2025-04-14
- United States v. Monica Faye Barnes, et al.U.S. District Court, Eastern District of North Carolina · 12 filings · 2023-03-22 – 2025-04-18
- United States v. Gurjeet BathU.S. District Court, Eastern District of California · 6 filings · 2024-08-15 – 2026-03-16
- United States v. BauerU.S. District Court for the Western District of Kentucky · No. 1:22-cr-00004 · 13 filings · 2022-01-18 – 2025-03-03
- USA v. BauerU.S. District Court for the Western District of Kentucky · 14 filings · 2022-01-18 – 2025-03-03
- USA v. Bella — Amos Mundendi filings, U.S. District Court, S.D.N.Y.U.S. District Court for the Southern District of New York · 37 filings · 2021-04-14 – 2023-06-27
- United States v. BellamyU.S. District Court for the Southern District of Florida · No. 0:21-cr-60064 · 6 filings · 2020-08-03 – 2021-12-15
- Benworth Capital Partners, LLC v. Oto Analytics, LLCU.S. District Court, Northern District of California · No. 3:24-cv-04840 · 2 filings · 2024-08-07
- Benworth OtoU.S. District Court for the Northern District of California · No. 3:24-cv-04840 · 101 filings · 2012-10-03 – 2024-10-03
- Beringer Commerce, Inc. v. FIN Cap, Inc.U.S. District Court for the Eastern District of North Carolina · No. 5:21-cv-00251 · 94 filings · 2021-06-10 – 2022-03-08
- United States v. Leslie Danielle BetheaU.S. District Court for the Eastern District of Tennessee · 10 filings · 2018-02-26 – 2023-02-06
- Biden v. MissouriSupreme Court of the United States (appendix to application) (1 filing); Supreme Court of the United States (1 filing) · 5 filings · 2021-12-16 – 2021-12-23
- Blessed Cajuns LLC v. GuzmanU.S. District Court, Northern District of Texas (Fort Worth Division) (2 filings); UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION Blessed Cajuns, LLC, et al., Plaintiffs, (1 filing) · 6 filings · 2021-06-11 – 2022-02-28
- United States v. Gregory J. BlotnickU.S. District Court, District of New Jersey · 14 filings · 2021-05-06 – 2026-06-01
- United States v. Gregory J. Blotnick — D.N.J., Newark, Mag. No. 21-15165 (2:21-mj-15165-ESK)U.S. District Court for the District of New Jersey · 4 filings · 2021-05-06 – 2021-05-19
- United States v. Gregory J. Blotnick — D.N.J., Newark, No. 2:21-cr-00796-BRMU.S. District Court for the District of New Jersey · 7 filings · 2021-05-18 – 2026-06-15
- United States v. Bock (MND 203016)U.S. District Court for the District of Minnesota · No. 0:22-cr-00223 · 4 filings · 2022-09-13 – 2026-06-05
- United States v. Bock (MND 203018)U.S. District Court for the District of Minnesota · No. 0:22-cr-00223 · 2 filings · 2025-03-20 – 2025-08-22
- United States v. Aimee Marie Bock et al. (Feeding Our Future)U.S. District Court for the District of Minnesota · 3 filings · 2024-11-01 – 2025-01-02
- United States v. Aaron BorenU.S. District Court, Northern District of California · 6 filings · 2023-05-04 – 2024-05-29
- United States v. Bowens — U.S. District Court, M.D. Fla., Orlando DivisionU.S. District Court for the Middle District of Florida · 57 filings · 2021-11-10 – 2026-05-08
- United States v. Tiffany BowlinU.S. District Court, Southern District of West Virginia · 7 filings · 2023-02-03 – 2023-08-24
- United States v. Tiffany Bowlin — S.D. W. Va., Charleston, No. 2:22-cr-00205U.S. District Court for the Southern District of West Virginia · 17 filings · 2022-04-27 – 2024-04-04
- Brach v. NewsomU.S. District Court, Central District of California (8 filings); U.S. District Court for the Central District of California, Western Division (1 filing) · 10 filings · 2020-07-21 – 2021-01-14
- United States v. BradleyU.S. District Court for the Southern District of West Virginia · 10 filings · 2023-05-04 – 2026-03-25
- United States v. Imeesha BradleyU.S. District Court, Southern District of West Virginia · 6 filings · 2023-07-12 – 2026-03-25
- Brandon Joe Williams v. United States Small Business AdministrationU.S. District Court for the Central District of California · 15 filings · 2025-01-06 – 2025-07-16
- United States v. Breckenridge — U.S. District Court, S.D. W. Va., CharlestonU.S. District Court for the Southern District of West Virginia · 47 filings · 2022-04-19 – 2025-09-24
- Brooks v. Thomson Reuters CorporationU.S. District Court for the Northern District of California · No. 3:21-cv-01418 · 127 filings · 2004-12-06 – 2025-11-13
- United States v. Damisha BrownU.S. District Court, Southern District of West Virginia (Charleston) (7 filings); U.S. District Court, Southern District of West Virginia (1 filing) · 8 filings · 2025-06-05 – 2026-06-17
- Brown et al. v. Azar et al.U.S. District Court for the Northern District of Georgia (12 filings); U.S. District Court for the Northern District of Georgia (Atlanta Division) (5 filings) · 20 filings · 2019-08-07 – 2022-01-06
- United States v. Josef Ludwig BrownU.S. District Court for the Western District of Virginia · No. 1:24-cr-00017-RSB-PMS-1 · 4 filings · 2024-05-21 – 2025-08-01
- USA v. Brown, et al. — U.S. District Court, Northern District of IllinoisU.S. District Court for the Northern District of Illinois · 70 filings · 2023-02-15 – 2026-05-11
- USA v. Bruey et al — U.S. District Court, Middle District of FloridaU.S. District Court for the Middle District of Florida · 75 filings · 2021-08-25 – 2025-08-22
- BST Holdings, L.L.C. v. Occupational Safety and Health AdministrationU.S. Court of Appeals for the Fifth Circuit · 2 filings · 2021-11-05 – 2021-11-16
- United States v. Dara Buck, a.k.a. Dara ButlerNo. 4:22-cr-00065, 4:22-cr-00065-1 · 7 filings · 2022-05-13 – 2024-07-26
- United States v. Emmanuel Bully, Jr.U.S. District Court for the Southern District of Florida · 12 filings · 2023-08-16 – 2026-03-16
- United States v. Emmanuel Bully, Jr. — S.D. Fla., No. 9:23-cr-80141-DMMU.S. District Court for the Southern District of Florida · 8 filings · 2023-08-16 – 2025-04-29
- United States v. Deconna BurkeU.S. District Court, Middle District of Florida · 8 filings · 2023-04-19 – 2026-05-22
- United States v. Deconna Burke — M.D. Fla., Jacksonville, No. 3:23-cr-00068U.S. District Court for the Middle District of Florida · 15 filings · 2023-04-19 – 2023-12-19
- United States v. ButlerU.S. District Court for the Southern District of West Virginia · 37 filings · 2022-08-08 – 2024-08-15
- United States v. David ButzigerU.S. District Court for the District of Rhode Island · 4 filings · 2020-05-04 – 2022-05-24
C
- United States v. CageU.S. District Court for the Eastern District of Pennsylvania · No. 2:22-cr-00039 · 3 filings · 2022-02-16 – 2026-05-22
- Calvary Chapel Dayton Valley v. SisolakU.S. District Court for the District of Nevada (17 filings); UNITED STATES DISTRICT COURT (3 filings) · 20 filings · 2020-05-28 – 2021-05-13
- Calvary Chapel of Bangor v. MillsUNITED STATES DISTRICT COURT (2 filings); U.S. District Court for the District of Maine (2 filings) · 5 filings · 2020-05-05 – 2021-06-04
- Camelot Banquet Rooms, Inc. v. CarranzaU.S. District Court, Eastern District of Wisconsin (2 filings); U.S. Court of Appeals for the Seventh Circuit (1 filing) · 5 filings · 2020-04-24 – 2020-05-04
- United States v. CampbellU.S. District Court, Eastern District of New York · 12 filings · 2021-09-23 – 2023-03-23
- Capitol Hill Baptist Church v. BowserU.S. District Court for the District of Columbia · 10 filings · 2020-09-22 – 2021-07-08
- Carr v. Kabbage, Inc.U.S. District Court for the Northern District of Georgia, Atlanta Division · No. 1:22-cv-01249 · 11 filings · 2022-03-30 – 2023-03-31
- Carr v. Kabbage, Inc. (GAND 301616)U.S. District Court for the Northern District of Georgia · No. 1:22-cv-01249 · 19 filings · 2022-02-17 – 2022-07-22
- United States v. Java Dominique Carter — E.D. Mich., No. 2:22-mj-30125U.S. District Court for the Eastern District of Michigan · No. 2:22-mj-30125 · 20 filings · 2022-03-16 – 2023-11-16
- In re Carvana Co Securities LitigationU.S. District Court for the District of Arizona (21 filings); U.S. District Court, District of Arizona (2 filings) · 27 filings · 2022-08-03 – 2026-04-27
- USA v. Casseus — U.S. District Court, M.D. Fla., Fort Myers DivisionU.S. District Court for the Middle District of Florida · 54 filings · 2023-01-25 – 2026-03-12
- Chambless Enterprises, LLC v. RedfieldUNITED STATES DISTRICT COURT (12 filings); U.S. District Court for the Western District of Louisiana (10 filings) · 23 filings · 2020-09-25 – 2021-09-21
- USA v. Chancy et al — Adedayo Ilori filings, U.S. District Court, S.D.N.Y.U.S. District Court for the Southern District of New York · 37 filings · 2020-03-03 – 2023-10-20
- Changizi v. Department of Health and Human ServicesU.S. District Court for the Southern District of Ohio, Eastern Division (16 filings); U.S. District Court for the Southern District of Ohio (1 filing) · 18 filings · 2022-03-24 – 2022-10-18
- United States v. ChapmanU.S. District Court for the Southern District of Florida · No. 1:24-cr-20321 · 4 filings · 2024-07-26 – 2025-06-13
- Children's Health Defense v. Food & Drug AdministrationU.S. District Court for the Western District of Texas, Waco Division · 9 filings · 2022-01-24 – 2023-01-11
- Children's Health Defense, et al. v. Food & Drug Administration, et al.U.S. District Court for the Western District of Texas (Waco Division) · 3 filings · 2022-07-01 – 2023-01-12
- Children's Health Defense, Inc. v. RutgersU.S. District Court, District of New Jersey · 33 filings · 2021-08-25 – 2022-10-19
- Christopher Leo Daragjati fraud case — M.D. Fla., Jacksonville DivisionU.S. District Court for the Middle District of Florida · 21 filings · 2023-03-22 – 2024-03-20
- Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. LeiboldU.S. District Court for the Eastern District of Pennsylvania · 4 filings · 2024-12-02 – 2025-10-28
- U.S. v. Cisternino FlmdU.S. District Court for the Middle District of Florida (12 filings); U.S. District Court, M.D. Fla. (2 filings) · 14 filings · 2021-02-03 – 2024-10-22
- USA v. Cisternino — U.S. District Court, M.D. Fla., Orlando DivisionU.S. District Court for the Middle District of Florida · 28 filings · 2021-02-03 – 2025-05-08
- United States v. Donna J. ClarkU.S. District Court, Eastern District of Tennessee · 10 filings · 2021-08-05 – 2022-06-17
- USA v. Clark — U.S. District Court, E.D. Tenn., at ChattanoogaU.S. District Court for the Eastern District of Tennessee · 26 filings · 2021-08-06 – 2024-11-07
- Concert Investor, LLC v. Small Business AdministrationU.S. District Court for the District of Columbia (2 filings); U.S. Court of Appeals for the District of Columbia Circuit (1 filing) · 3 filings · 2023-07-17 – 2026-03-20
- Concessions HH, JV v. The United States Small Business AdministrationU.S. District Court for the Northern District of Georgia, Atlanta Division (4 filings); U.S. Small Business Administration, Office of Hearings and Appeals (OHA) (1 filing) · 5 filings · 2022-11-21 – 2025-09-08
- Continental Real Estate Companies v. Small Business AdministrationU.S. Small Business Administration, Office of Hearings and Appeals (OHA) · 2 filings · 2023-03-21 – 2023-04-14
- United States v. CotaU.S. District Court, Northern District of Texas (Fort Worth Division) · 4 filings · 2024-01-05 – 2025-10-01
- COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryU.S. Congress · 5 filings · 2022-03-31 – 2022-08-05
- Creation Entertainment, Inc. v. Small Business Administration, et al.U.S. District Court for the District of Columbia · 2 filings · 2026-02-06 – 2026-03-05
- Crossroads Capital Plus Otc FilingsCrossroads Systems, Inc. (OTCQX: CRSS) · 12 filings · 2020-01-30 – 2022-01-01
- United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRMU.S. District Court for the Middle District of Florida · 323 filings · 2020-09-01 – 2026-02-24
- United States v. CurryU.S. District Court for the Southern District of Florida · No. 1:21-cr-20415 · 5 filings · 2021-08-05 – 2021-11-18
D
- USA v. DADOUN - DANIEL DADOUN (NJD 536411)U.S. District Court for the District of New Jersey · 4 filings · 2024-02-09 – 2025-01-23
- United States v. Daniel DadounU.S. District Court, District of New Jersey · 11 filings · 2024-09-18 – 2026-02-27
- United States v. Daniel Dadoun — D.N.J., Trenton, No. 3:25-cr-00215-RKU.S. District Court for the District of New Jersey · 8 filings · 2023-11-13 – 2025-09-16
- Damisha Brown — United States v. Sutton et al, S.D. W. Va., No. 2:24-cr-00192U.S. District Court for the Southern District of West Virginia · 20 filings · 2025-03-05 – 2025-09-02
- Dante Hyndman v. Small Business AdministrationU.S. District Court, Southern District of New York (1 filing); U.S. District Court for the Southern District of New York (1 filing) · 2 filings · 2024-01-22
- United States v. Christopher Leo DaragjatiU.S. District Court, Middle District of Florida (Jacksonville Division) · 7 filings · 2023-03-22 – 2024-03-18
- United States v. Butherde DariusU.S. District Court for the District of New Jersey · 6 filings · 2022-11-21 – 2024-10-09
- USA v. Davis — U.S. District Court, Eastern District of VirginiaU.S. District Court for the Eastern District of Virginia · 65 filings · 2024-02-15 – 2025-06-11
- Dejane Reaniece Lattany Cod 2230083 filings
- Denesseria Slaton bank and wire fraud conspiracy case — N.D. Ga., AtlantaU.S. District Court for the Northern District of Georgia · 27 filings · 2021-05-17 – 2026-02-19
- United States v. Gregory DennisU.S. District Court, Southern District of Florida · 2 filings · 2023-04-04
- United States v. Cindi Ellis DentonU.S. District Court for the Southern District of Florida · 12 filings · 2021-03-16 – 2021-10-11
- United States v. Cindi Ellis Denton — S.D. Fla., No. 0:21-cr-60171-RSU.S. District Court for the Southern District of Florida · 11 filings · 2021-03-16 – 2021-12-09
- United States v. Cindi Ellis Denton — S.D. Fla., No. 0:21-mj-06149-PMHU.S. District Court for the Southern District of Florida · 4 filings · 2021-04-07 – 2021-05-13
- Derek Parker PPP fraud case — N.D. Ga., Atlanta Division, No. 1:20-cr-00296U.S. District Court for the Northern District of Georgia · 21 filings · 2021-07-13 – 2024-08-07
- United States v. DiabU.S. District Court, N.D. Ohio, Eastern Division · 2 filings · 2025-03-12 – 2025-03-14
- United States v. Diane et al. (Ousmane Diane)U.S. District Court, Southern District of Ohio (3 filings); UNITED STATES DISTRICT COURT v R OF (1 filing) · 4 filings · 2023-02-14 – 2024-10-17
- USA v. Distefano — U.S. District Court, Northern District of IllinoisU.S. District Court for the Northern District of Illinois · 65 filings · 2024-09-10 – 2026-04-03
- USA v. Western Distribution, LLC et al — C.D. Cal., Carl Bradley JohanssonU.S. District Court for the Central District of California · 66 filings · 2021-07-01 – 2025-10-16
- DOL OIG Pandemic FraudDOL Office of Inspector General / National Unemployment Insurance Fraud Task Force (NUIFTF) · 3 filings · 2021-01-29 – 2021-03-04
- DOL OIG Unemployment InsuranceU.S. Department of Labor, Office of Inspector General (4 filings); U.S. Department of Labor, Office of Inspector General (audit by KPMG LLP) (1 filing) · 31 filings · 2020-04-21 – 2026-03-05
- Donovan v. BidenU.S. Court of Appeals for the Ninth Circuit · 5 filings · 2022-10-24 – 2023-05-12
- Dr. A. v. HochulSupreme Court of the United States · 8 filings · 2021-11-12 – 2021-12-13
- In re DraftKings Inc. Securities LitigationU.S. District Court for the Southern District of New York · 12 filings · 2021-07-02 – 2023-01-10
- DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al.U.S. District Court for the Eastern District of Michigan (1 filing); U.S. Court of Appeals for the Sixth Circuit (1 filing) · 2 filings · 2023-08-29 – 2023-10-18
E
- East Bay Sanctuary Covenant v. BarrU.S. District Court, Northern District of California (20 filings); U.S. District Court, N.D. Cal. (16 filings) · 69 filings · 2019-07-16 – 2023-12-13
- East Bay Sanctuary Covenant v. TrumpN.D. Cal. (33 filings); U.S. District Court, N.D. Cal. (29 filings) · 71 filings · 2018-11-09 – 2026-05-07
- United States v. David Ebrahimzadeh — D. Mass., No. 1:25-cr-10455-RGSU.S. District Court for the District of Massachusetts · 20 filings · 2025-12-11 – 2026-04-22
- USA v. Edwards et al — U.S. District Court, Middle District of FloridaU.S. District Court for the Middle District of Florida · 112 filings · 2022-12-07 – 2026-04-28
- USA v. Edwards et al.U.S. District Court for the Middle District of Florida · 2 filings · 2020-09-18
- United States v. Evan EdwardsU.S. District Court, Middle District of Florida, Orlando Division · 3 filings · 2020-09-18 – 2020-09-23
- United States v. Evan Edwards and Joshua EdwardsU.S. District Court, Middle District of Florida · No. 6:22-cr-00201-AGM-LHP · 3 filings · 2022-12-07 – 2023-10-03
- United States v. Elias EldabbaghU.S. District Court for the District of Columbia · 5 filings · 2021-08-17 – 2022-04-08
- United States v. EleyU.S. District Court, Eastern District of Louisiana · 4 filings · 2023-05-01 – 2023-10-25
- United States v. ElickU.S. District Court for the Southern District of West Virginia · 19 filings · 2025-04-04 – 2026-04-30
- United States v. April ElickU.S. District Court, Southern District of West Virginia · 7 filings · 2025-04-08 – 2025-10-15
- Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCU.S. District Court, Central District of California · 8 filings · 2020-05-06 – 2022-03-25
- Emergency Housing Protections and Relief Act of 2020 — Legislative HistoryU.S. Congress · 3 filings · 2020-06-24 – 2020-07-01
- Emergent BiosolutionsCommittee on Oversight and Reform / Select Subcommittee on the Coronavirus Crisis, 117th Congress (1 filing); Committee on Oversight and Reform / Select Subcommittee on the Coronavirus Crisis (1 filing) · 2 filings · 2021-05-19 – 2022-05-10
- United States v. Arlen G. EncarnacionU.S. District Court, District of New Jersey · 7 filings · 2021-12-13 – 2024-05-15
- United States v. Arlen G. Encarnacion — D.N.J., Magistrate No. 2:21-mj-13425-LDWU.S. District Court for the District of New Jersey · 5 filings · 2021-12-13 – 2021-12-29
- United States v. Arlen G. Encarnacion — D.N.J., Trenton, No. 3:23-cr-00794-GCU.S. District Court for the District of New Jersey · 11 filings · 2021-12-13 – 2026-03-03
- USA v. Epstein - David EpsteinU.S. District Court for the District of Maryland · 3 filings · 2023-08-03 – 2026-06-15
- The Escape Room LLC v. Small Business AdministrationU.S. District Court for the Southern District of Indiana, Indianapolis Division · 2 filings · 2022-01-14 – 2022-09-16
- The Escape Room North LLC v. Small Business AdministrationU.S. District Court for the Southern District of Indiana, Indianapolis Division · 3 filings · 2022-01-14 – 2022-09-21
F
- United States v. Maurice FayneU.S. District Court, N.D. Ga. (1 filing); U.S. District Court for the Northern District of Georgia (Atlanta Division) (1 filing) · 2 filings · 2020-05-12 – 2020-05-13
- United States v. Maurice Fayne (GAND 276876)U.S. District Court for the Northern District of Georgia · No. 1:20-mj-00370 · 10 filings · 2020-05-12 – 2021-01-08
- United States v. Maurice Fayne (GAND 278523)U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228 · 163 filings · 2020-05-13 – 2024-12-13
- United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.U.S. District Court for the Northern District of Georgia · 17 filings · 2020-05-12 – 2024-05-30
- Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.U.S. District Court for the District of Puerto Rico · 3 filings · 2024-07-10
- Federal Reserve PpplfBoard of Governors of the Federal Reserve System · 24 filings · 2020-04-28 – 2025-10-10
- Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLCU.S. District Court for the Southern District of New York · 3 filings · 2024-03-18 – 2024-03-20
- Federal Trade Commission v. Oto Analytics, Inc. d/b/a WomplyFederal Trade Commission · 2 filings · 2024-03-18 – 2024-04-03
- Federal Trade Commission v. Ponte Investments, LLCU.S. District Court for the District of Rhode Island (7 filings); U.S. District Court, District of Rhode Island (5 filings) · 14 filings · 2020-04-17 – 2020-09-25
- Feds for Medical Freedom v. BidenU.S. District Court for the Southern District of Texas, Galveston Division (6 filings); U.S. Court of Appeals for the Fifth Circuit (en banc) (3 filings) · 9 filings · 2021-12-21 – 2023-06-03
- Ffcra Legislative HistoryU.S. Congress · 4 filings · 2020-03-11 – 2020-03-18
- United States v. FloresU.S. District Court, Northern District of Texas (Fort Worth Division) · No. 4:24-cr-00306 · 3 filings · 2024-12-05 – 2024-12-11
- United States v. James FloresU.S. District Court for the Northern District of Texas, Fort Worth Division · 2 filings · 2025-09-17 – 2025-09-25
- USA v. Ford, Pierre and Alexandre — D. Mass., No. 1:24-cr-10007-MJJU.S. District Court for the District of Massachusetts · 10 filings · 2023-01-27 – 2024-05-29
- United States v. Russell Foreman and Chandler SimbeckU.S. District Court for the District of Colorado · 14 filings · 2021-05-18 – 2026-01-22
- USA v. Foreman — Chandler Simbeck filings, U.S. District Court, D. Colo.U.S. District Court for the District of Colorado · 30 filings · 2021-05-18 – 2025-10-10
- Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyCircuit Court of the 18th Judicial Circuit, Seminole County, Florida — Civil Division · 8 filings · 2021-08-27 – 2022-11-18
- United States v. Wigenie FrancoisU.S. District Court for the District of Massachusetts · 5 filings · 2025-10-01 – 2026-03-16
- United States v. FrenchU.S. District Court, E.D. Mo., Eastern Division · 2 filings · 2022-10-26 – 2023-03-27
- Full Docket ScotusSupreme Court of the United States · 28 filings · 2000-07-01 – 2022-03-30
G
- United States v. Andre Lee GainesU.S. District Court for the Northern District of Georgia · 13 filings · 2021-06-17 – 2025-07-17
- USA v. GauthierD.N.H. · 37 filings · 2023-02-15 – 2025-04-07
- United States v. Tomeka GlennU.S. District Court for the District of Maryland · 2 filings · 2023-01-25 – 2024-02-01
- United States v. Shahied R. GoldenU.S. District Court, District of Maine · 2 filings · 2024-09-23
- USA v. Golden-Larimore et al — W.D. Mo., Western Division, No. 4:23-cr-00098-BCWU.S. District Court for the Western District of Missouri · 21 filings · 2023-04-26 – 2026-06-22
- United States v. Renetta Golden-Larimore, et al.U.S. District Court, Western District of Missouri · 9 filings · 2023-04-26 – 2026-06-02
- United States v. Ernest Bernard Gonder, Jr.U.S. District Court, Southern District of Florida · 15 filings · 2024-01-05 – 2026-06-03
- United States v. Ernest Bernard Gonder, Jr. — S.D. Fla., No. 0:24-cr-60003U.S. District Court for the Southern District of Florida · 13 filings · 2024-01-05 – 2026-06-02
- Government ReportsCongressional Research Service (1 filing); Financial Crimes Enforcement Network (FinCEN) (1 filing) · 2 filings · 2020-04-21 – 2024-01-01
- United States v. GrantU.S. District Court for the Southern District of West Virginia · 14 filings · 2024-07-19 – 2025-01-17
- United States v. Christopher GrantU.S. District Court, Southern District of West Virginia · 4 filings · 2024-07-15 – 2024-12-20
- Greathouse v. Capital Plus Financial LLCU.S. District Court for the Eastern District of Arkansas · No. 4:21-cv-01243 · 19 filings · 2022-01-06 – 2022-07-19
- Greathouse v. Capital Plus Financial, LLCU.S. District Court for the Northern District of Texas, Fort Worth Division (3 filings); U.S. District Court for the Eastern District of Arkansas, Central Division (2 filings) · 8 filings · 2021-12-29 – 2023-09-06
- Greer's Ranch Cafe v. Guzman (SBA)U.S. District Court for the Northern District of Texas, Fort Worth Division (2 filings); UNITED STATES DISTRICT COURT (1 filing) · 4 filings · 2021-05-13 – 2021-05-19
H
- United States v. Damian HalfkennyU.S. District Court, District of Massachusetts · 4 filings · 2026-04-10 – 2026-06-10
- Harborview Capital Partners, LLC v. Cross River BankU.S. District Court for the District of New Jersey (7 filings); U.S. District Court, District of New Jersey (3 filings) · 10 filings · 2021-08-11 – 2025-10-30
- United States v. Arashio HarrisU.S. District Court, Southern District of Florida · 12 filings · 2023-07-14 – 2025-03-05
- United States v. Arashio Harris — S.D. Fla., No. 1:23-cr-20295-CMAU.S. District Court for the Southern District of Florida · 8 filings · 2023-07-26 – 2023-10-27
- Hart v. Facebook, Inc.U.S. District Court for the Northern District of California, San Francisco Division (8 filings); U.S. District Court, Northern District of California (1 filing) · 10 filings · 2021-08-31 – 2023-05-09
- United States v. Gladys HarunU.S. District Court, Southern District of Georgia, Dublin Division (2 filings); U.S. District Court, Southern District of Georgia (1 filing) · No. 3:23-cr-00003-DHB-BKE, 3:22-cr-00009-DHB-BKE · 13 filings · 2022-07-05 – 2026-06-25
- USA v. Harun — U.S. District Court, Southern District of GeorgiaU.S. District Court for the Southern District of Georgia · 84 filings · 2022-07-13 – 2024-01-26
- United States v. Crystal Denean HarvellU.S. District Court, Middle District of Florida · 9 filings · 2024-08-21 – 2025-03-13
- United States v. Crystal Denean Harvell — M.D. Fla., Jacksonville Division, No. 3:24-cr-00179-WWB-LLLU.S. District Court for the Middle District of Florida · 7 filings · 2024-08-21 – 2024-09-05
- Harvest Sbf Edmo ClusterU.S. District Court for the Eastern District of Missouri, Southeastern Division (3 filings); U.S. District Court for the Eastern District of Missouri, Eastern Division (2 filings) · 5 filings · 2024-07-17 – 2025-03-04
- United States v. Haviland et al.U.S. District Court, C.D. Cal. (filed NVD 2:25-mj-00883-NJK as magistrate complaint transfer) (1 filing); U.S. District Court, E.D.N.C. (transferred from CACD 2:24-CR-00570) (1 filing) · 2 filings · 2024-08-07 – 2024-10-02
- United States v. Tommy HawkinsU.S. District Court, District of New Jersey (Camden) · 4 filings · 2024-05-28 – 2024-10-24
- United States v. HaynesU.S. District Court for the District of New Jersey · No. 2:24-cr-00232 · 4 filings · 2025-07-22 – 2026-04-15
- Health Freedom Defense Fund, Inc. v. Biden, Jr.U.S. District Court for the Middle District of Florida, Tampa Division (1 filing); UNITED STATES DISTRICT COURT (1 filing) · 2 filings · 2021-11-12 – 2022-03-25
- Heights Apartments, LLC v. WalzU.S. District Court for the District of Minnesota (9 filings); United States Court of Appeals for the Eighth Circuit (3 filings) · 14 filings · 2020-09-24 – 2023-11-20
- United States v. Camonte HendersonU.S. District Court for the Western District of Missouri · 5 filings · 2023-10-18 – 2024-08-29
- Heroes Act Legislative HistoryU.S. Congress · 3 filings · 2020-05-12 – 2020-06-01
- HHS OIG Provider Relief FundHHS Office of Inspector General (OIG); audited: HRSA (2 filings); HHS Office of Inspector General (OIG); audited: HHS / HRSA (1 filing) · 6 filings · 2023-07-01 – 2025-12-01
- United States v. HinesU.S. District Court, S.D. Fla. (2 filings); U.S. District Court for the Southern District of Florida (Miami Division) (1 filing) · 3 filings · 2020-07-24 – 2020-09-22
- United States v. David Tyler HinesU.S. District Court, Southern District of Florida · 8 filings · 2020-07-24 – 2021-05-17
- United States v. David Tyler Hines — S.D. Fla., Miami, No. 1:20-mj-03237-JBU.S. District Court for the Southern District of Florida · No. 1:20-mj-03237 · 13 filings · 2020-07-27 – 2020-11-02
- United States v. David Tyler Hines — U.S. District Court, S.D. Fla., MiamiU.S. District Court for the Southern District of Florida · No. 1:21-cr-20011 · 44 filings · 2020-07-23 – 2026-06-09
- United States v. HolmesU.S. District Court for the Eastern District of Missouri · 3 filings · 2024-02-27 – 2024-06-12
- USA v. Hopkins — U.S. District Court, Northern District of GeorgiaU.S. District Court for the Northern District of Georgia · 63 filings · 2022-08-09 – 2026-06-18
- Horseshoe Bay Resort Holdings, LLC v. The United States Small Business AdministrationU.S. Small Business Administration, Office of Hearings and Appeals (OHA) · 3 filings · 2023-01-24 – 2023-06-16
- United States v. Antonio D. HoseyU.S. District Court, Northern District of Georgia · 14 filings · 2020-10-21 – 2026-04-15
- United States v. Antonio D. Hosey — N.D. Ga., Atlanta DivisionU.S. District Court for the Northern District of Georgia · 16 filings · 2020-10-21 – 2023-02-27
- Hr3684 Iija ERCU.S. Congress · 5 filings · 2021-06-04 – 2021-11-15
- Hr6074 Coronavirus SupplementalU.S. Congress · 3 filings · 2020-03-04 – 2020-03-06
- Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.U.S. District Court for the Southern District of California (1 filing); UNITED STATES DISTRICT COURT (1 filing) · 2 filings · 2020-04-22 – 2020-11-23
I
- USA v. Ilori et al — U.S. District Court, Southern District of New YorkU.S. District Court for the Southern District of New York · 60 filings · 2021-12-09 – 2026-06-11
- IRS Pandemic Tax EnforcementIRS Criminal Investigation (IRS-CI) (6 filings); Internal Revenue Service (3 filings) · 9 filings · 2020-01-01 – 2025-01-01
J
- United States v. JaafarU.S. District Court for the Eastern District of Virginia, Alexandria Division · 9 filings · 2020-06-19 – 2020-11-18
- United States v. JacksonU.S. District Court for the Central District of California (3 filings); UNITED STATES DISTRICT COURT (2 filings) · 5 filings · 2023-04-11 – 2024-10-21
- USA v. JamesU.S. District Court for the Northern District of Oklahoma · 18 filings · 2020-12-23 – 2022-03-08
- United States v. Adam Winston JamesU.S. District Court, Northern District of Oklahoma · 8 filings · 2020-12-15 – 2022-01-10
- United States v. JaworskaU.S. District Court for the Eastern District of Virginia, Alexandria Division · 3 filings · 2020-11-13 – 2020-12-04
- United States v. Monika Magdalena JaworskaU.S. District Court for the Eastern District of Virginia (Alexandria Division) (2 filings); U.S. District Court, E.D. Va. (1 filing) · 3 filings · 2020-06-19 – 2020-09-03
- United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley SpikeU.S. District Court for the District of Massachusetts · 6 filings · 2026-02-05 – 2026-05-20
- Jeanna Norris v. Samuel L. Stanley, Jr., et al.U.S. District Court for the Western District of Michigan (16 filings); U.S. District Court, Western District of Michigan (5 filings) · 27 filings · 2021-08-27 – 2022-03-14
- United States v. Natosia Jerome JenkinsU.S. District Court for the Eastern District of North Carolina, Western Division (2 filings); U.S. District Court for the Eastern District of North Carolina (2 filings) · 5 filings · 2023-06-02 – 2023-11-29
- United States v. Aticha Jittaphol, a/k/a “Lily”U.S. District Court, District of Massachusetts · 7 filings · 2021-09-13 – 2022-01-21
- USA v. Jittaphol — U.S. District Court, District of MassachusettsU.S. District Court for the District of Massachusetts · 82 filings · 2021-09-13 – 2024-02-22
- USA v. JohanssonU.S. District Court for the Central District of California · 4 filings · 2021-07-02 – 2021-07-08
- USA v. Lorne Johnson et al. (Ashley Spike) — D. Mass., No. 1:26-cr-10031-RGSU.S. District Court for the District of Massachusetts · 10 filings · 2026-02-05 – 2026-05-20
- United States v. Boeroepae JordanU.S. District Court for the Northern District of Georgia, Atlanta Division · 4 filings · 2024-10-10 – 2025-01-29
- United States v. Boeroepae Jordan — N.D. Ga., Atlanta Division, No. 1:24-cr-00304-SDGU.S. District Court for the Northern District of Georgia · 7 filings · 2024-10-10 – 2025-09-05
- United States v. Kerwin Aldric JordanU.S. District Court for the Central District of California · 12 filings · 2025-10-01 – 2026-05-04
K
- USA v. Kanyike — U.S. District Court, Central District of CaliforniaU.S. District Court for the Central District of California · 28 filings · 2020-12-09 – 2021-01-29
- United States v. KaoU.S. District Court for the District of Hawaii · No. 1:21-cr-00061 · 50 filings · 2020-09-29 – 2026-06-12
- United States v. Bridgitte KeimU.S. District Court, Middle District of Florida · 9 filings · 2021-11-29 – 2022-04-08
- United States v. Bridgitte Keim — M.D. Fla., Tampa, No. 8:21-cr-00370U.S. District Court for the Middle District of Florida · 11 filings · 2021-11-29 – 2025-08-06
- Kengne v. ID.me, Inc.U.S. District Court for the Northern District of Georgia · No. 1:22-cv-02237 · 2 filings · 2022-06-06 – 2022-07-05
- USA v. Keough — U.S. District Court, S.D. Fla., West Palm BeachU.S. District Court for the Southern District of Florida · 56 filings · 2023-08-08 – 2025-09-08
- Klaassen v. Trustees of Indiana UniversityU.S. District Court for the Northern District of Indiana (18 filings); UNITED STATES DISTRICT COURT (4 filings) · 26 filings · 2021-06-21 – 2022-02-22
- KServicing Wind Down Corp. v. FrohweinU.S. Bankruptcy Court for the District of Delaware (Chapter 11, Case No. 22-10951 (CTG), Adversary Proceeding No. 25-52372) (1 filing); U.S. Bankruptcy Court for the District of Delaware, Adversary Proceeding No. 25-52372 (CTG) (1 filing) · No. 25-52372 · 2 filings · 2025-10-16 – 2026-04-09
- In re KServicing Wind Down Corp., et al.U.S. Bankruptcy Court for the District of Delaware · 292 filings · 2022-10-03 – 2026-04-09
L
- United States v. Al Clint LaRocheU.S. District Court, Middle District of Florida (Fort Myers Division) · 13 filings · 2022-10-31 – 2023-05-11
- United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPMU.S. District Court for the Middle District of Florida · 5 filings · 2023-01-27 – 2023-06-12
- Larry Tran v. Beyond Meat, Inc.U.S. District Court for the Central District of California (2 filings); U.S. District Court, Central District of California (1 filing) · 4 filings · 2020-01-30 – 2020-10-27
- United States v. Lawal (WAWD 318629)U.S. District Court for the Western District of Washington · No. 3:23-cr-05034 · 3 filings · 2024-09-12 – 2025-01-28
- United States v. Lawal (WAWD 318630)U.S. District Court for the Western District of Washington · No. 3:23-cr-05034 · 5 filings · 2023-01-25 – 2024-03-14
- Leopold v. Centers for Disease ControlU.S. District Court for the District of Columbia (4 filings); UNITED STATES DISTRICT COURT (1 filing) · 5 filings · 2020-03-13 – 2023-04-06
- United States v. Chanette LewisU.S. District Court, Southern District of New York (8 filings); U.S. Court of Appeals for the Second Circuit (1 filing) · 9 filings · 2021-09-28 – 2025-01-03
- United States v. Chanette Lewis — S.D.N.Y., No. 21 Mag. 9354 (1:21-mj-09354-UA)U.S. District Court for the Southern District of New York · 3 filings · 2021-10-05 – 2021-11-04
- United States v. Lomax (WVSD 239640)U.S. District Court for the Southern District of West Virginia · 23 filings · 2024-04-29 – 2026-06-11
- United States v. Lomax (WVSD 241317)U.S. District Court for the Southern District of West Virginia · 13 filings · 2024-05-16 – 2025-08-14
- United States v. Gary LomaxU.S. District Court, Southern District of West Virginia · 7 filings · 2024-07-15 – 2025-07-03
- United States v. James LomaxU.S. District Court, Southern District of West Virginia · 11 filings · 2024-05-15 – 2025-08-15
- United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMMU.S. District Court for the Southern District of Florida · 147 filings · 2022-07-21 – 2025-06-13
M
- MAG Enterprises, Inc. v. United States Small Business AdministrationU.S. District Court for the Eastern District of Pennsylvania · 2 filings · 2021-05-14 – 2022-08-10
- United States v. MarnellU.S. District Court, C.D. Cal. · 2 filings · 2020-07-15 – 2020-07-22
- United States v. Andrew Marnell (CACD 788492)U.S. District Court for the Central District of California · No. 2:20-mj-03313 · 11 filings · 2020-07-15 – 2020-07-22
- United States v. Andrew Marnell (CACD 790198)U.S. District Court for the Central District of California · No. 2:20-cr-00319 · 62 filings · 2020-07-15 – 2025-06-13
- Marshall v. Prestamos CDFI, LLCU.S. District Court for the Eastern District of Pennsylvania (9 filings); UNITED STATES DISTRICT COURT (5 filings) · No. 5:21-cv-04337 · 15 filings · 2021-12-27 – 2025-09-09
- Marshall v. Prestamos CDFI, LLC (PAED 589575)U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337 · 347 filings · 2021-10-01 – 2025-09-10
- United States v. MartinezU.S. District Court for the Southern District of New York · No. 1:22-cr-00251 · 32 filings · 2022-06-09 – 2026-03-04
- Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.U.S. District Court, District of Maryland · 7 filings · 2025-12-05 – 2026-04-13
- United States v. Dustin Sean McCabe — S.D. Fla., No. 9:24-cr-80103-AMCU.S. District Court for the Southern District of Florida · 228 filings · 2024-08-22 – 2026-01-29
- United States v. Edward McCorkleU.S. District Court, District of Maryland · 8 filings · 2025-09-09 – 2026-02-05
- United States of America v. Paul D. McCownU.S. District Court for the District of Wyoming · 14 filings · 2022-03-29 – 2026-09-11
- United States v. Cornell McCoyU.S. District Court, District of New Jersey · 11 filings · 2021-12-07 – 2026-01-08
- United States v. Cornell McCoy — D.N.J., Camden, No. 1:22-cr-00186-KMWU.S. District Court for the District of New Jersey · 11 filings · 2022-03-14 – 2023-08-15
- United States v. Jewral McIntyreU.S. District Court for the District of Columbia · 5 filings · 2025-05-28 – 2026-04-23
- United States v. Diop McKenzieU.S. District Court, Middle District of Florida (Fort Myers Division) · 12 filings · 2023-08-23 – 2024-11-12
- United States v. Diop McKenzie — M.D. Fla., Fort Myers DivisionU.S. District Court for the Middle District of Florida · 19 filings · 2023-09-19 – 2024-09-09
- United States v. Krista Marie MenchacaU.S. District Court, Southern District of West Virginia · 7 filings · 2025-04-10 – 2025-09-30
- United States v. Krista Marie Menchaca — S.D. W. Va., Charleston, No. 2:25-cr-00068U.S. District Court for the Southern District of West Virginia · 9 filings · 2025-04-23 – 2025-08-12
- USA v. Merritts — U.S. District Court, District of ColumbiaU.S. District Court for the District of Columbia · 82 filings · 2025-03-20 – 2026-01-27
- United States v. Roody MetelusU.S. District Court, Southern District of Florida · 4 filings · 2026-01-26 – 2026-04-27
- United States v. Roody Metelus — S.D. Fla., No. 0:26-cr-60019-RKAU.S. District Court for the Southern District of Florida · 8 filings · 2026-02-05 – 2026-04-10
- United States v. Mukund MohanU.S. District Court for the Western District of Washington (13 filings); U.S. District Court, W.D. Wash., Seattle (1 filing) · 15 filings · 2020-07-21 – 2022-08-05
- United States v. Edward MoiseU.S. District Court for the Southern District of Florida · 8 filings · 2021-10-26 – 2024-06-21
- MomoCon, LLC v. Small Business AdministrationU.S. District Court for the District of Columbia (4 filings); UNITED STATES DISTRICT COURT (1 filing) · 5 filings · 2021-09-09 – 2024-11-22
- Moore v. CircostaU.S. District Court for the Middle District of North Carolina (7 filings); U.S. District Court for the Eastern District of North Carolina (6 filings) · 20 filings · 2020-09-26 – 2021-01-15
- United States v. MorganU.S. District Court, Eastern District of Louisiana · 3 filings · 2023-03-10 – 2024-09-10
- United States v. Mosley et al. — N.D. Cal., Oakland Division, No. 4:23-cr-00134-AMOU.S. District Court for the Northern District of California · 8 filings · 2023-05-18 – 2025-06-11
- United States v. Frank MosleyU.S. District Court, Northern District of California (Oakland Division) (12 filings); U.S. District Court, Northern District of California (2 filings) · 14 filings · 2023-05-04 – 2025-06-12
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- Nancy Huisha-Huisha v. Alejandro MayorkasU.S. Court of Appeals for the D.C. Circuit · 57 filings · 2021-09-17 – 2023-09-07
- Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan ScholzU.S. District Court for the District of New Hampshire (2 filings); U.S. Court of Appeals for the First Circuit (1 filing) · 3 filings · 2022-02-23 – 2022-03-09
- Natasha Collins v. Small Business Administration (Restaurant Revitalization Fund)U.S. District Court, Eastern District of Pennsylvania · 2 filings · 2024-01-10
- National Federation of Independent Business v. OSHASupreme Court of the United States · 2 filings · 2021-12-23 – 2021-12-30
- In re National Rifle Association Business Expenditures LitigationUnited States Judicial Panel on Multidistrict Litigation (2 filings); United States District Court for the Northern District of Texas, Dallas Division (1 filing) · 4 filings · 2019-10-25 – 2021-02-04
- United States v. NutterU.S. District Court for the Southern District of West Virginia · 19 filings · 2024-06-21 – 2024-12-06
- United States v. Jessica NutterU.S. District Court, Southern District of West Virginia · 2 filings · 2024-05-15 – 2024-12-04
O
- United States v. Bernard Okojie — S.D. Ga., No. 4:22-cr-00084-LGW-BWCU.S. District Court for the Southern District of Georgia · 125 filings · 2022-06-09 – 2025-03-24
- United States v. OmarU.S. District Court for the Southern District of West Virginia · 6 filings · 2024-02-16 – 2024-07-22
- United States v. Anna Marie OmarU.S. District Court, Southern District of West Virginia · 8 filings · 2024-02-21 – 2025-02-14
- United States v. Christnel OriscaU.S. District Court, District of Massachusetts · 7 filings · 2024-12-12 – 2026-05-27
- United States v. Christnel Orisca — D. Mass., No. 1:24-cr-10378-JEKU.S. District Court for the District of Massachusetts · 10 filings · 2024-12-12 – 2026-05-11
- Oto Analytics Inc. v. Capital Plus Financial LLCU.S. District Court for the Northern District of Texas, Dallas Division (7 filings); UNITED STATES DISTRICT COURT (1 filing) · No. 3:21-cv-02636 · 9 filings · 2021-09-09 – 2022-05-11
- Oto Analytics, LLC v. Benworth Capital Partners LLCU.S. District Court for the District of Puerto Rico (64 filings); U.S. District Court for the Northern District of California (34 filings) · No. 3:24-cv-03975 · 132 filings · 2014-01-29 – 2025-09-10
- Oto Analytics, LLC v. Benworth Capital Partners PR LLCU.S. District Court for the District of Puerto Rico · No. 3:23-cv-01034 · 78 filings · 2023-01-24 – 2025-09-09
- Oto BenworthU.S. District Court for the Northern District of California · No. 3:24-cv-03975 · 102 filings · 2021-04-14 – 2025-01-02
- United States v. OudomsineU.S. District Court, S.D. Ga., Dublin Division (2 filings); U.S. District Court for the Southern District of Georgia (Dublin Division) (1 filing) · 3 filings · 2021-10-19 – 2021-11-24
- United States v. Vinath OudomsineU.S. District Court for the Southern District of Georgia, Dublin Division · 4 filings · 2021-12-29 – 2022-04-28
P
- Pandemic Relief Dead EndsGPO/GovInfo (4 filings); Pramila Jayapal (D-WA-07) (2 filings) · 21 filings · 2020-04-01 – 2020-12-29
- In re: Paycheck Protection Program (PPP) Agent Fees LitigationU.S. Judicial Panel on Multidistrict Litigation (1 filing); United States Judicial Panel on Multidistrict Litigation (1 filing) · 2 filings · 2020-05-22 – 2020-08-05
- PayServices Bank v. Federal Reserve Bank of San FranciscoU.S. Court of Appeals for the Ninth Circuit (4 filings); U.S. District Court for the District of Idaho (3 filings) · 12 filings · 2023-06-27 – 2025-01-24
- Pennsylvania Voters Alliance v. Centre CountyU.S. District Court for the Middle District of Pennsylvania · 21 filings · 2020-09-25 – 2020-11-23
- Penobscot Calais v. SBA PPPUnited States Bankruptcy Court, District of Maine (2 filings); United States District Court, District of Maine (filed as district court Document 1; Case 1:20-mc-00148-JDL) (1 filing) · 4 filings · 2020-04-30 – 2021-03-11
- United States v. Adiana PierreU.S. District Court, District of Massachusetts · 19 filings · 2023-01-24 – 2025-11-24
- United States v. Adiana Pierre — D. Mass., No. 1:24-cr-10007-MJJU.S. District Court for the District of Massachusetts · 19 filings · 2023-01-27 – 2025-11-24
- United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy FordU.S. District Court for the District of Massachusetts · 3 filings · 2023-01-24 – 2024-01-16
- USA v. Adiana Pierre et al. (Gardy Alexandre) — D. Mass., No. 1:23-mj-05013-JGDU.S. District Court for the District of Massachusetts · 10 filings · 2023-01-24 – 2023-10-23
- USA v. Adiana Pierre, et al - Adiana RichardsonU.S. District Court for the District of Massachusetts · 7 filings · 2023-01-24 – 2023-02-09
- Pietschner v. KabbageUNITED STATES DISTRICT COURT (9 filings); U.S. District Court for the Eastern District of Texas, Sherman Division (8 filings) · 18 filings · 2021-02-05 – 2026-03-19
- In re Plaid Inc. Privacy Litigation — N.D. Cal., No. 4:20-cv-03056-DMRU.S. District Court for the Northern District of California · No. 4:20-cv-03056 · 174 filings · 2017-10-23 – 2023-01-30
- United States v. Adrienne PonzoU.S. District Court, District of New Jersey · 14 filings · 2023-07-12 – 2026-04-06
- USA v. Adrienne PonzoU.S. District Court for the District of New Jersey · 7 filings · 2023-07-12 – 2026-04-06
- PPP Fraud Criminal10 filings
- PPP Legislative HistoryPaycheck Protection Program · 21 filings · 2019-01-08 – 2022-08-05
- United States v. Tamir PrattU.S. District Court, Southern District of West Virginia · 10 filings · 2023-03-28 – 2025-10-14
- Presidential Signing StatementsDaily Compilation of Presidential Documents (DCPD) · 8 filings · 2020-03-18 – 2021-11-15
- PrestamosU.S. District Court for the Eastern District of Washington (1 filing); U.S. District Court for the Southern District of Florida (1 filing) · 5 filings · 2023-02-08 – 2025-12-08
- United States v. Lee E. Price, IIIU.S. District Court for the Southern District of Texas, Houston Division · 7 filings · 2020-08-03 – 2022-01-13
- Profiles, Inc. v. Bank of America CorporationU.S. District Court for the District of Maryland (2 filings); U.S. District Court for the District of Maryland (Northern Division) (1 filing) · 3 filings · 2020-04-03 – 2020-04-17
- Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationU.S. District Court for the Northern District of Texas (20 filings); UNITED STATES DISTRICT COURT (7 filings) · 33 filings · 2021-09-16 – 2025-06-04
Q
- United States v. QuadriU.S. District Court for the Central District of California · No. 2:24-cr-00617 · 2 filings · 2024-09-19 – 2025-07-10
- USA v. Qureshi — U.S. District Court, District of MarylandU.S. District Court for the District of Maryland · 60 filings · 2022-09-19 – 2024-09-04
R
- United States v. RansomU.S. District Court for the Southern District of West Virginia · 11 filings · 2022-03-08 – 2023-01-11
- United States v. Alexis RansomU.S. District Court, Southern District of West Virginia · 10 filings · 2022-03-08 – 2026-02-19
- United States v. Chris RecamierU.S. District Court, Southern District of New York · 12 filings · 2021-10-08 – 2025-11-06
- United States v. Chris Recamier — S.D.N.Y., No. 1:21-cr-00746-MKVU.S. District Court for the Southern District of New York · 15 filings · 2021-10-08 – 2025-05-29
- United States v. Charmaine ReddingU.S. District Court, Northern District of Georgia, Atlanta Division · 4 filings · 2021-05-27 – 2021-10-27
- United States v. Charmaine Redding — N.D. Ga., Atlanta, No. 1:21-cr-00178-JPBU.S. District Court for the Northern District of Georgia · 13 filings · 2021-05-27 – 2021-10-29
- United States v. Lewis ReedUnited States District Court, Eastern District of Missouri · 2 filings · 2022-11-29 – 2022-12-06
- Regulatory EnforcementCalifornia Secretary of State (regulatory filing) (2 filings); Federal Deposit Insurance Corporation (1 filing) · 4 filings · 2011-03-07 – 2024-08-05
- United States v. ReisU.S. District Court, Northern District of Texas (Fort Worth Division) (2 filings); U.S. District Court for the Northern District of Texas (Fort Worth Division) (1 filing) · No. 4:24-cr-00287 · 3 filings · 2024-11-14 – 2025-05-08
- United States v. Reis (TXND 396981)U.S. District Court for the Northern District of Texas · No. 4:24-cr-00287 · 3 filings · 2025-05-08
- United States v. Nathan Reis and Stephanie HockridgeU.S. District Court for the Northern District of Texas (Fort Worth Division) (7 filings); UNITED STATES DISTRICT COURT (2 filings) · 9 filings · 2024-11-14 – 2025-11-06
- Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative HistoryU.S. Congress · 3 filings · 2021-06-11 – 2022-05-25
- USA v. Rendon — U.S. District Court, Southern District of FloridaU.S. District Court for the Southern District of Florida · 83 filings · 2023-01-26 – 2024-10-15
- USA v. Rivera et al — U.S. District Court, District of New JerseyU.S. District Court for the District of New Jersey · 67 filings · 2023-07-12 – 2026-05-26
- United States v. Carnisha Maurica RogersU.S. District Court, Middle District of Florida (Jacksonville Division) · 9 filings · 2024-08-29 – 2025-11-05
- USA v. Rogers et al.D.N.H. · 18 filings · 2022-06-27 – 2022-07-26
- United States v. Pierre Rogers and Joshua LeavittU.S. District Court for the District of New Hampshire · 3 filings · 2022-06-27 – 2022-07-28
- United States v. RufaiU.S. District Court for the Western District of Washington · No. 3:21-cr-05186 · 5 filings · 2021-05-14 – 2022-09-26
- Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.U.S. District Court, District of New Jersey · 3 filings · 2025-07-10 – 2026-04-28
S
- Sambrano v. United Airlines, Inc.U.S. Court of Appeals for the Fifth Circuit · 3 filings · 2024-07-08 – 2026-03-09
- United States v. Daisha Sanders et al.U.S. District Court for the Western District of Missouri (Western Division) (2 filings); UNITED STATES DISTRICT COURT FOR THE (1 filing) · 4 filings · 2024-02-06 – 2025-12-22
- USA v. Sanders et al.U.S. District Court records for the Western District of Missouri and Western District of Washington · 85 filings · 2024-02-22 – 2025-12-29
- United States v. Sieff Robert SargeantU.S. District Court for the District of New Jersey (Camden) · 4 filings · 2024-05-23 – 2024-10-03
- United States v. Ahmed M. Sary — D. Md., Baltimore, No. 1:22-mj-01286-JMCU.S. District Court for the District of Maryland · 13 filings · 2022-04-29 – 2022-08-25
- USA v. Sary — U.S. District Court, District of MarylandU.S. District Court for the District of Maryland · 76 filings · 2022-04-29 – 2026-02-26
- United States v. Chynna SavathU.S. District Court, District of Massachusetts · 7 filings · 2021-09-13 – 2022-06-23
- United States v. Chynna Savath — D. Mass., No. 1:21-cr-10269-RGSU.S. District Court for the District of Massachusetts · 11 filings · 2021-09-13 – 2022-06-23
- SBA OIG Pandemic OversightSBA Office of Inspector General · 13 filings · 2022-02-28 – 2025-12-18
- SBA PPPU.S. Small Business Administration · 4 filings · 2020-05-15 – 2021-07-30
- SBA RRFU.S. Small Business Administration · 3 filings · 2021-04-08 – 2021-09-01
- SBA SVOGU.S. Small Business Administration · 4 filings · 2021-02-12 – 2022-07-22
- Select Subcommittee CoronavirusHouse Select Subcommittee on the Coronavirus Crisis / Committee on Small Business (2 filings); House Select Subcommittee on the Coronavirus Pandemic, 118th Congress (2 filings) · 5 filings · 2020-07-30 – 2024-12-04
- United States v. Eric Dean Sheppard — S.D. Fla., No. 1:22-cr-20290-BBU.S. District Court for the Southern District of Florida · 271 filings · 2022-06-29 – 2025-09-15
- United States v. Eric Shibley — W.D. Wash., No. CR20-0174-JCCU.S. District Court for the Western District of Washington · No. 2:20-cr-00174 · 145 filings · 2020-06-30 – 2026-04-07
- U.S. v. Shibley WawdU.S. District Court for the Western District of Washington (Seattle) · 10 filings · 2020-06-29 – 2022-09-30
- United States v. Austin Martin SiampwiziU.S. District Court, Northern District of Georgia · 6 filings · 2023-07-25 – 2024-04-03
- USA v. Siampwizi — U.S. District Court, N.D. Ga., Atlanta DivisionU.S. District Court for the Northern District of Georgia · 27 filings · 2023-07-25 – 2024-05-09
- Sigpr ReportsSpecial Inspector General for Pandemic Recovery (SIGPR) (2 filings); Special Inspector General for Pandemic Recovery (2 filings) · 35 filings · 2020-07-31 – 2024-12-16
- Skyworks, Ltd. v. Centers for Disease Control and PreventionU.S. District Court for the Northern District of Ohio · 15 filings · 2020-10-23 – 2021-12-10
- United States v. Denesseria SlatonU.S. District Court for the Northern District of Georgia · 6 filings · 2021-05-17 – 2026-02-19
- United States v. Diamond Blue SmithU.S. District Court, Southern District of Florida · 3 filings · 2020-10-01 – 2021-11-30
- United States v. Jacquavius Dennard SmithU.S. District Court, Middle District of Florida · 5 filings · 2021-07-12 – 2021-12-15
- United States v. Lisa SmithU.S. District Court for the District of New Jersey · 5 filings · 2023-07-12 – 2024-07-17
- USA v. Smith — U.S. District Court, Northern District of IllinoisU.S. District Court for the Northern District of Illinois · 63 filings · 2020-12-17 – 2024-06-14
- In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance LitigationU.S. District Court for the Northern District of Illinois · 10 filings · 2020-10-02 – 2021-08-27
- In re: Society Insurance Company COVID-19 Business Interruption Protection Insurance LitigationU.S. Judicial Panel on Multidistrict Litigation · 7 filings · 2020-08-26 – 2021-04-06
- Sokol World Entertainment, Inc. v. Small Business AdministrationUNITED STATES DISTRICT COURT · 4 filings · 2022-09-28 – 2025-03-20
- United States v. SpencerU.S. District Court for the Southern District of West Virginia · 10 filings · 2024-04-02 – 2024-07-25
- United States v. Lydia SpencerU.S. District Court for the Southern District of West Virginia · 6 filings · 2024-04-01 – 2024-07-25
- Sport & Wheat CPA PA v. ServisFirst Bank, Inc.U.S. District Court for the Northern District of Florida, Pensacola Division (3 filings); UNITED STATES DISTRICT COURT (3 filings) · 6 filings · 2020-04-26 – 2020-09-04
- United States v. Felicia StanleyU.S. District Court, Northern District of Florida, Tallahassee Division · 15 filings · 2022-06-17 – 2024-01-17
- State AuditsColorado Office of the State Auditor (Kerri L. Hunter, State Auditor) (1 filing); Nevada Legislative Auditor, Legislative Counsel Bureau (1 filing) · 3 filings · 2021-11-15 – 2025-06-09
- State of Florida v. Department of Health and Human ServicesU.S. District Court for the Northern District of Florida (Pensacola Division) (5 filings); UNITED STATES DISTRICT COURT (4 filings) · 9 filings · 2021-11-17 – 2022-02-04
- State of Florida v. NelsonUNITED STATES DISTRICT COURT (1 filing); U.S. District Court for the Middle District of Florida (Tampa Division) (1 filing) · 2 filings · 2021-10-28 – 2021-12-14
- State of New York v. TrumpU.S. Court of Appeals for the First Circuit · 4 filings · 2025-07-25 – 2026-03-16
- United States v. Staveley and ButzigerU.S. District Court for the District of Rhode Island · 22 filings · 2020-05-04 – 2023-08-11
- United States v. David StaveleyU.S. District Court for the District of Rhode Island · No. 1:20-cr-00074 · 64 filings · 2020-05-04 – 2024-02-28
- United States v. StephenU.S. District Court for the Southern District of Florida · No. 1:25-cr-20014 · 5 filings · 2025-01-16 – 2025-05-22
- Studio 417, Inc. v. The Cincinnati Insurance CompanyU.S. District Court for the Western District of Missouri, Southern Division (5 filings); UNITED STATES DISTRICT COURT (1 filing) · 6 filings · 2020-04-27 – 2020-08-12
- United States v. Kisha Sutton — S.D. W. Va., No. 2:24-cr-00192U.S. District Court for the Southern District of West Virginia · 138 filings · 2025-02-20 – 2026-06-17
T
- T.C. Koziara, PLLC v. Wells Fargo & CoU.S. District Court for the Middle District of North Carolina · 5 filings · 2020-06-26 – 2020-10-12
- Tait USA, LLC v. Small Business AdministrationU.S. District Court for the District of Columbia · 2 filings · 2022-09-21 – 2022-11-07
- Tate et al. v. Capital Plus Financial, LLC et al.U.S. District Court for the District of Hawaii · 3 filings · 2025-08-14 – 2025-10-17
- Terkel v. Centers for Disease Control and PreventionU.S. District Court for the Eastern District of Texas · 14 filings · 2020-10-22 – 2021-10-19
- USA v. ThackerU.S. District Court for the Eastern District of Tennessee · 18 filings · 2022-04-14 – 2022-10-06
- United States v. George ThackerU.S. District Court, Eastern District of Tennessee · 12 filings · 2022-04-14 – 2022-10-06
- United States v. Aleta Necole ThomasU.S. District Court for the Northern District of Oklahoma · 53 filings · 2021-05-19 – 2023-03-31
- United States v. Chad Brandon ThomasU.S. District Court for the Eastern District of Tennessee, Greeneville Division · 3 filings · 2022-06-14 – 2023-09-19
- USA v. Thomas et al — Amanda Christian filings, N.D. Ga., AtlantaU.S. District Court for the Northern District of Georgia · 44 filings · 2021-07-20 – 2024-11-25
- USA v. Thomas et al — Bern Benoit filings, N.D. Ga., Atlanta DivisionU.S. District Court for the Northern District of Georgia · 34 filings · 2020-08-04 – 2025-12-03
- USA v. Thomas et al — Carla Jackson judgment, N.D. Ga.U.S. District Court for the Northern District of Georgia · 88 filings · 2020-08-06 – 2025-02-10
- USA v. Thomas et al — Charles Hill IV filings, N.D. Ga., AtlantaU.S. District Court for the Northern District of Georgia · 36 filings · 2021-07-19 – 2025-01-23
- USA v. Thomas et al — Darrell Thomas judgment, N.D. Ga.U.S. District Court for the Northern District of Georgia · 63 filings · 2020-08-04 – 2025-01-24
- USA v. Thomas et al. (Gaines) — N.D. Ga., Atlanta, No. 1:20-cr-00296U.S. District Court for the Northern District of Georgia · 15 filings · 2020-08-04 – 2024-08-07
- USA v. Thomas — U.S. District Court, Eastern District of TennesseeU.S. District Court for the Eastern District of Tennessee · 68 filings · 2022-07-15 – 2024-03-04
- United States v. Andra Shirone ThompsonU.S. District Court for the District of Maryland · 6 filings · 2024-02-26 – 2025-03-18
- United States v. Andra Shirone Thompson — D. Md., No. 8:24-cr-00057-LKGU.S. District Court for the District of Maryland · 11 filings · 2024-05-02 – 2025-07-03
- USA v. Thurmond et al. — U.S. District Court, S.D. Ga., Augusta DivisionU.S. District Court for the Southern District of Georgia · 47 filings · 2023-03-09 – 2025-07-24
- Tigta Employee Retention CreditTreasury Inspector General for Tax Administration (TIGTA) · 10 filings · 2020-06-30 – 2022-09-22
- United States v. Daniel Joseph TisoneNo. 2:22-cr-00039-SPC-NPM · 7 filings · 2023-01-25 – 2023-11-13
- USA v. Tisone — U.S. District Court, Middle District of FloridaU.S. District Court for the Middle District of Florida · 73 filings · 2022-03-30 – 2025-02-11
- United States v. Carl Delano Torjagbo — N.D. Ga., No. 1:22-cr-171-MLBU.S. District Court for the Northern District of Georgia · 209 filings · 2022-05-10 – 2026-06-18
- United States v. TuckerUNITED STATES DISTRICT COURT (3 filings); U.S. District Court for the Western District of Michigan (Southern Division) (2 filings) · 5 filings · 2024-11-06 – 2025-06-13
- United States v. Bernard TurkU.S. District Court, Central District of California · 3 filings · 2022-05-09 – 2022-11-21
- United States v. Bernard Turk — C.D. Cal., Santa Ana, No. 8:22-cr-00061-JLSU.S. District Court for the Central District of California · 17 filings · 2022-05-09 – 2022-11-18
U
- U.S. Small Business Administration v. Weather King Heating & Air, Inc.U.S. District Court for the Northern District of Ohio, Eastern Division · 3 filings · 2021-10-25 – 2023-01-31
- Uk Nao Covid SchemesUK National Audit Office · 3 filings · 2020-10-07 – 2021-12-03
- United States ex rel. Berteletti v. Kabbage, Inc.U.S. District Court for the District of Massachusetts · No. 1:20-cv-12114 · 6 filings · 2020-11-25 – 2024-07-16
- United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)U.S. District Court for the District of Massachusetts · No. 1:20-cv-12114 · 11 filings · 2020-11-25 – 2024-07-16
- United States ex rel. James R. Berkley v. Ocean State, LLC, et al.U.S. District Court for the District of Rhode Island · 2 filings · 2025-09-26
- United States ex rel. Quesenberry v. JMG Investments, Inc., et al.U.S. District Court for the Central District of California · 9 filings · 2020-09-10 – 2026-01-14
- US Right to Know v. National Institutes of HealthU.S. District Court for the District of Columbia · 2 filings · 2025-01-24 – 2025-07-21
V
- United States v. Damaris Valerio a/k/a Damaris Tineo AbreuU.S. District Court, District of New Jersey (6 filings); U.S. District Court for the District of New Jersey (1 filing) · 7 filings · 2023-11-14 – 2026-04-15
- United States v. Damaris Valerio — D.N.J., No. 3:25-cr-00414-RKU.S. District Court for the District of New Jersey · 12 filings · 2023-11-14 – 2026-05-18
- United States v. Carlos VazquezU.S. District Court, Southern District of Florida · 2 filings · 2021-03-18 – 2021-03-31
- USA v. Vazquez — U.S. District Court, Southern District of FloridaU.S. District Court for the Southern District of Florida · 60 filings · 2021-03-18 – 2022-08-31
- United States v. VirdureU.S. District Court for the Eastern District of Missouri (3 filings); UNITED STATES DISTRICT COURT (1 filing) · 4 filings · 2024-09-25 – 2025-11-03
- United States v. Visa Inc. and Plaid Inc. — U.S. District Court, N.D. Cal.U.S. District Court for the Northern District of California · No. 4:20-cv-07810 · 58 filings · 2019-01-15 – 2021-01-08
- United States of America v. Visa Inc. — S.D.N.Y., No. 1:24-cv-07214-JGKU.S. District Court for the Southern District of New York · No. 1:24-cv-07214 · 154 filings · 2000-03-10 – 2026-06-16
- Vitolo v. GuzmanU.S. District Court for the Eastern District of Tennessee (16 filings); UNITED STATES DISTRICT COURT (7 filings) · 25 filings · 2021-05-12 – 2021-08-06
W
- United States v. Carolyn Denise WadeU.S. District Court for the Southern District of Florida · No. 0:23-cr-60173 · 2 filings · 2024-04-12 – 2025-01-10
- United States v. Carolyn Denise Wade and Tracy D. WadeU.S. District Court, Southern District of Florida · 6 filings · 2023-09-15 – 2025-08-25
- United States v. Tracy D. WadeU.S. District Court for the Southern District of Florida · No. 0:23-cr-60173 · 133 filings · 2024-06-27 – 2026-04-09
- Wall v. Centers for Disease Control & PreventionU.S. District Court for the Middle District of Florida (Orlando Division) (23 filings); UNITED STATES DISTRICT COURT (10 filings) · 35 filings · 2021-06-07 – 2022-05-03
- United States v. Caleb Walsh — M.D. Fla., Tampa, No. 8:26-cr-00083-KKM-LSGU.S. District Court for the Middle District of Florida · 10 filings · 2026-03-11 – 2026-04-14
- United States v. Edrica Leann WatsonU.S. District Court, Middle District of Florida · 12 filings · 2021-12-01 – 2026-06-04
- United States v. Edrica Leann Watson — M.D. Fla., Fort Myers DivisionU.S. District Court for the Middle District of Florida · 22 filings · 2021-12-01 – 2026-06-04
- Wax v. Cross River BankU.S. District Court for the District of New Jersey · 21 filings · 2024-09-27 – 2025-07-25
- United States v. Jonathan Scott WebbU.S. District Court for the Western District of Virginia · No. 1:24-cr-00017-RSB-PMS-3 · 3 filings · 2024-09-13 – 2025-08-01
- White Coat Waste Project, Inc. v. U.S. Department of Health and Human ServicesU.S. District Court for the District of Columbia (2 filings); UNITED STATES DISTRICT COURT (1 filing) · 4 filings · 2022-09-20 – 2023-08-02
- United States v. Cassie Will-Darnall — N.D. Cal., San Jose Division, No. 5:24-cr-00292-PCPU.S. District Court for the Northern District of California · 10 filings · 2024-08-21 – 2026-03-25
- William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)U.S. District Court for the Eastern District of New York (9 filings); UNITED STATES DISTRICT COURT (1 filing) · 12 filings · 2025-05-16 – 2025-09-05
- United States v. Desmond Dondre WilliamsU.S. District Court, Middle District of Florida · 5 filings · 2022-10-13 – 2023-07-18
- United States v. Desmond Dondre Williams — M.D. Fla., No. 3:22-cr-00134U.S. District Court for the Middle District of Florida · 15 filings · 2022-10-13 – 2023-07-18
- United States v. Jerel Andre WilliamsU.S. District Court for the Eastern District of Pennsylvania (4 filings); UNITED STATES DISTRICT COURT (1 filing) · 5 filings · 2020-03-20 – 2022-06-29
- Wilson v. Peloton Interactive, Inc.U.S. District Court for the Eastern District of New York (7 filings); U.S. District Court, Eastern District of New York (3 filings) · 12 filings · 2021-04-29 – 2025-04-25
- United States v. Charlene WintU.S. District Court, Eastern District of New York · 9 filings · 2021-09-23 – 2023-06-27
- Womply v. Capital PlusU.S. District Court for the Northern District of Texas, Dallas Division · 3 filings · 2021-10-25 – 2022-05-11
- WP Company LLC v. U.S. Small Business AdministrationUNITED STATES DISTRICT COURT (17 filings); U.S. District Court for the District of Columbia (3 filings) · 25 filings · 2020-05-12 – 2021-12-13
Z
- United States v. Anthony ZaghabU.S. District Court, District of Colorado · 8 filings · 2021-06-08 – 2026-01-30
- United States v. Anthony Zaghab — U.S. District Court, District of ColoradoU.S. District Court for the District of Colorado · 17 filings · 2021-06-08 – 2026-02-17