The Archive · Court filings · 1,198 cases
Court filings by case
1,198 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.
1,198 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) · 15 filings · 2023-05-17 – 2026-06-26
- 112 Genesee Street LLC v. United States case — U.S. Court of Federal ClaimsU.S. Court of Federal Claims · No. 1:23-cv-01876 · 3 filings · 2023-10-25 – 2024-06-05
- 112 Genesee Street, LLC v. United States, No. 2025-1373No. 25-1373 · 1 filing · 2025-02-24
A
- Aaron J. Rossi case — U.S. District Court, C.D. Ill.U.S. District Court, Central District of Illinois · No. 1:22-cr-10012 · 2 filings · 2022-03-15 – 2024-06-17
- Abdiaziz Shafii Farah case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:22-cr-00124 · 2 filings · 2022-10-14 – 2023-12-19
- Abdul-Malik McClain case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:21-cr-00580 · 5 filings · 2021-12-16 – 2026-03-23
- United States v. Abraham et al.U.S. District Court, E.D.N.Y. · 8 filings · 2023-05-01 – 2025-12-12
- Abraham Park case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 8:23-cr-00132 · 3 filings · 2023-10-23 – 2025-08-05
- Accordius Health at Asheville LLC v. United States Small Business Administration case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 1:23-cv-00129 · 15 filings · 2023-05-16 – 2025-05-20
- United States v. Benjamin Adu AcheampongU.S. District Court for the Southern District of Ohio · no court filings in the archive yet
- United States v. Alexandra Acosta — S.D. Fla., No. 0:23-cr-60170-RNSU.S. District Court for the Southern District of Florida · 166 filings · 2023-09-14 – 2026-09-04
- United States v. Derek James AcreeU.S. District Court, Southern District of Florida · 25 filings · 2022-09-27 – 2023-10-12
- Adia Holdings, Inc. v. The United States of America case — U.S. Court of Federal ClaimsU.S. Court of Federal Claims · No. 1:23-cv-00623 · 1 filing · 2024-03-19
- Adia Holdings, Inc. v. United States of AmericaUnited States Court of Federal Claims · 5 filings · 2023-05-01 – 2024-03-19
- Aditya Raj Sharma case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:23-cr-00375 · 1 filing · 2026-07-30
- Aditya Raj Sharma case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:20-cr-00261 · 6 filings · 2020-11-10 – 2022-03-17
- United States v. Salwan Wesam AdjajU.S. District Court for the District of Oregon · no court filings in the archive yet
- Agnello case — U.S. District Court, E.D.N.Y.U.S. District Court, Eastern District of New York · No. 2:24-cr-00366 · 2 filings · 2026-03-11
- 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 (7 filings) · 38 filings · 2020-10-08 – 2023-03-27
- Agudath Israel of America v. HochulU.S. Court of Appeals for the Second Circuit · 1 filing · 2022-04-13
- Ahmad Kanan case — U.S. District Court, W.D. Wis.U.S. District Court, Western District of Wisconsin · No. 3:19-cr-00147 · 2 filings · 2021-01-14 – 2021-01-19
- Ahmed Hussain case — U.S. District Court, D. Md.U.S. District Court, District of Maryland · No. 8:23-cr-00376 · 1 filing · 2025-08-28
- Airboss Defense Group, LLC v. United States case — U.S. Court of Federal ClaimsU.S. Court of Federal Claims · No. 1:24-cv-00365 · 2 filings · 2024-05-22 – 2024-07-15
- Alabama Association of Realtors v. U.S. Department of Health and Human Services1 filing
- Aldo Palomino, Jr. case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 7:24-cr-00297 · 1 filing · 2024-09-06
- Alexander Blaise case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:22-cr-60110 · 2 filings · 2023-01-05 – 2023-04-05
- Alexander Sampson case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:25-cr-00552 · 2 filings · 2025-12-08 – 2026-01-06
- Alexandra Poole v. The Rensselaerville Institute, Inc. case — U.S. District Court, N.D.N.Y.U.S. District Court, Northern District of New York · No. 1:21-cv-00943 · 2 filings · 2022-10-25 – 2022-11-14
- Alexis Butler case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:23-cr-00345 · 1 filing · 2023-06-28
- Alfredo Shaw case — U.S. District Court, W.D. Tenn.U.S. District Court, Western District of Tennessee · No. 2:19-cr-20349 · 1 filing · 2021-02-25
- Alhaji Kundu Aly case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 1:23-cr-00091 · 1 filing · 2025-04-08
- Alliance Collection Agencies, Inc. v. United States of America case — U.S. District Court, W.D. Wis.U.S. District Court, Western District of Wisconsin · No. 3:26-cv-01009 · 1 filing · 2026-10-08
- Alliance Hospice Care, LLC v. United States of America case — U.S. Court of Federal ClaimsU.S. Court of Federal Claims · No. 1:24-cv-01547 · 9 filings · 2024-10-01
- Allison Marie Baver case — U.S. District Court, D. UtahU.S. District Court, District of Utah · No. 2:21-cr-00520 · 75 filings · 2022-01-13 – 2025-09-09
- Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)U.S. District Court for the Eastern District of California · No. 2:23-cv-03041 · 11 filings · 2024-02-29 – 2026-04-01
- Alyssa Helen Wells case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 3:20-cr-03042 · 1 filing · 2021-04-30
- American Association of Political Consultants Ridder/Braden, Inc. v. United States Small Business Administration case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:20-cv-00970 · 1 filing · 2020-04-13
- American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.U.S. District Court for the District of Columbia · 5 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) · 66 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
- United States v. Keerria AndersonU.S. District Court for the Middle District of Louisiana · No. 3:26-cr-00025 · 1 filing · 2026-03-18
- United States v. Sean M. AndreU.S. District Court for the Northern District of New York · no court filings in the archive yet
- Andre McBreairty case — U.S. District Court, D.N.H.U.S. District Court, District of New Hampshire · No. 1:21-cr-00191 · 1 filing · 2022-04-04
- Andrea M. Gervais case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 2:20-mj-00189 · 1 filing · 2020-12-11
- Andrew Alexander Tezna case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 1:21-cr-00077 · 4 filings · 2021-07-09 – 2021-07-15
- Angelita Aipoalani case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:20-cr-00290 · 1 filing · 2021-06-25
- Annekeita Jones case — U.S. District Court, N.D. Miss.U.S. District Court, Northern District of Mississippi · No. 3:23-cv-00386 · 1 filing · 2023-12-04
- Anthony Jackson case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 7:22-cr-00039 · 1 filing · 2025-08-29
- Anthony Lamon Frazier case — U.S. District Court, N.D. Ala.U.S. District Court, Northern District of Alabama · No. 1:21-cr-00371 · 1 filing · 2024-02-09
- Anthony Q. Johnson case — U.S. District Court, C.D. Ill.U.S. District Court, Central District of Illinois · No. 1:23-cr-10007 · 1 filing · 2023-02-07
- Anthony Wandland Jr. case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:24-cr-00104 · 1 filing · 2025-07-10
- Anthony “Tony” Weaver, Sr. case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:22-cr-00298 · 7 filings · 2022-06-10 – 2023-06-23
- Antionette Jones case — U.S. District Court, N.D. Miss.U.S. District Court, Northern District of Mississippi · No. 3:24-cv-00271 · 1 filing · 2025-02-13
- Antionette Rouse case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:25-cr-00106 · 7 filings · 2025-05-23 – 2026-04-03
- United States v. David AntonettiU.S. District Court, Middle District of Florida · 38 filings · 2024-07-11 – 2025-03-21
- Antonio Lynn Fluker case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 4:24-mc-50425 · 3 filings · 2024-05-02 – 2024-06-10
- Antoria Johnson case — U.S. District Court, W.D. La.U.S. District Court, Western District of Louisiana · No. 5:23-cr-00108 · 2 filings · 2023-06-22 – 2025-12-23
- Anubor J. Bagbi case — U.S. District Court, D. IdahoU.S. District Court, District of Idaho · No. 1:23-cr-00045 · 4 filings · 2023-10-06 – 2024-03-07
- 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) · 69 filings · 2022-06-02 – 2024-03-22
- United States v. Muhammad Noor Ul Ain AttaU.S. District Court for the Central District of California · no court filings in the archive yet
- The Arc of Iowa v. ReynoldsU.S. Court of Appeals for the Eighth Circuit · 3 filings · 2023-03-03 – 2023-06-26
- Arcangel Pretel Ortiz case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:22-cr-20104 · 1 filing · 2026-05-22
- United States v. ArestucheU.S. District Court for the Southern District of Florida · No. 1:25-cr-20001 · 6 filings · 2025-02-24 – 2025-05-28
- Arkadiy Khaimov case — U.S. District Court, E.D.N.Y.U.S. District Court, Eastern District of New York · No. 1:20-cr-00580 · 2 filings · 2020-12-18 – 2024-04-11
- United States v. ArriagaU.S. District Court, Northern District of Texas (Fort Worth Division) · 5 filings · 2024-01-08 – 2025-09-17
- United States v. Vivian Arriaga6 filings · 2024-02-07 – 2025-09-17
- Arthur Spitzer case — U.S. District Court, D.N.J.U.S. District Court, District of New Jersey · No. 1:24-cr-00528 · 30 filings · 2024-08-21 – 2026-08-19
- Artur Abelyan case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:23-cr-00585 · 2 filings · 2023-11-30 – 2026-08-04
- United States v. Aaron AshcraftU.S. District Court, Eastern District of California · 45 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 · 16 filings · 2020-06-02 – 2020-08-14
- Athens v. Bank of America, N.A.No. 1:21-cv-00748 · 1 filing
- Ava Misseldine case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 2:22-cr-00168 · 3 filings · 2022-10-06 – 2023-02-02
- U.S. v. Artur AyvazyanU.S. District Court, Central District of California · No. 2:20-mj-05321 · 14 filings · 2020-11-03 – 2021-01-08
- 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 · 699 filings · 2020-10-20 – 2026-06-23
- U.S. v. Rose AzdUNITED STATES DISTRICT COURT · No. 2:25-cr-01188 · 1 filing · 2025-08-27
B
- United States v. Arian Anthony BaileyU.S. District Court for the District of Nevada · no court filings in the archive yet
- United States v. Francis J. BattistaU.S. District Court for the Eastern District of Pennsylvania · no court filings in the archive yet
- United States v. Raghavender Reddy BudamalaU.S. District Court for the Central District of California · no court filings in the archive yet
- United States v. B.S.D. Capital, Inc.1 filing
- United States v. Ryan Bailey and RKB, Inc.U.S. District Court, Southern District of West Virginia · 28 filings · 2024-06-25 – 2026-02-24
- U.S. v. Bakare MddU.S. District Court, District of Maryland · No. 8:26-cr-00165 · 1 filing · 2026-05-08
- United States v. Simeon Bakare1 filing · 2026-05-08
- Bank Insider PPP15 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 · 1,602 filings · 2011-03-21 – 2026-05-21
- Baoke Zhang case — U.S. District Court, W.D. Wash.U.S. District Court, Western District of Washington · No. 2:20-mj-00269 · 1 filing · 2020-06-04
- United States v. Alexander BarabashU.S. District Court, District of Maryland · 37 filings · 2022-06-29 – 2025-04-14
- United States v. Monica Faye Barnes, et al.U.S. District Court, Eastern District of North Carolina · 25 filings · 2023-03-22 – 2025-08-27
- United States of America v. Mathew John BarrU.S. District Court for the District of Colorado · No. 1:24-cr-00372 · 2 filings · 2026-08-04 – 2026-09-09
- United States v. Gurjeet BathU.S. District Court, Eastern District of California · 11 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 · 29 filings · 2022-01-18 – 2025-03-03
- U.S. v. Bell MoedU.S. District Court, Eastern District of Missouri · No. 4:25-cr-00095 · 1 filing · 2025-02-28
- 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 · 72 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
- United States v. Carlos Belone4 filings
- Benjamin Sakyi case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 5:21-cr-04013 · 1 filing · 2022-02-24
- 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 · 148 filings · 2021-01-01 – 2022-03-08
- Bernice Suppey case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 1:22-cv-00279 · 1 filing · 2022-06-21
- Bethan Kierczak case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 2:21-cr-20644 · 2 filings · 2021-10-11 – 2022-06-28
- United States v. Leslie Danielle BetheaU.S. District Court for the Eastern District of Tennessee · 16 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
- Bill Dessaps case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:24-cr-10009 · 2 filings · 2023-01-24 – 2025-03-13
- United States of America v. Brittany BlalockU.S. District Court for the District of Columbia · No. 1:26-cr-00019 · 1 filing · 2026-02-03
- 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) · 9 filings · 2021-05-23 – 2022-02-28
- United States v. Gregory J. BlotnickU.S. District Court, District of New Jersey · 34 filings · 2021-05-06 – 2026-06-15
- 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 · 13 filings · 2021-05-06 – 2021-08-17
- Blue Pacific Engineering & Construction, Inc. v. United States Small Business Administration case — U.S. District Court, S.D. Cal.U.S. District Court, Southern District of California · No. 3:24-cv-01594 · 2 filings · 2024-09-06 – 2025-05-30
- United States v. Aimee Marie Bock et al. (Feeding Our Future)U.S. District Court for the District of Minnesota · 16 filings · 2022-09-13 – 2026-06-05
- Bounthavong Sonthikoummane case — U.S. District Court, D. Vt.U.S. District Court, District of Vermont · No. 2:24-cr-00058 · 1 filing · 2025-09-09
- United States v. Bowens — U.S. District Court, M.D. Fla., Orlando DivisionU.S. District Court for the Middle District of Florida · 64 filings · 2021-11-10 – 2026-05-08
- United States v. Tiffany BowlinU.S. District Court, Southern District of West Virginia · 55 filings · 2022-04-27 – 2026-06-05
- United States v. David Robert BoydU.S. District Court for the Northern District of West Virginia · No. 5:22-cr-00050 · 1 filing · 2022-12-06
- United States v. Sean Patrick Boyd, Jr. — S.D. W. Va., No. 2:23-cr-00123U.S. District Court for the Southern District of West Virginia · No. 2:23-cr-00123 · 7 filings · 2023-08-01 – 2024-02-22
- 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. Imeesha BradleyU.S. District Court, Southern District of West Virginia · 47 filings · 2023-05-04 – 2026-03-25
- Brandon Casutt case — U.S. District Court, D. Nev.U.S. District Court, District of Nevada · No. 2:20-cr-00231 · 17 filings · 2020-08-10 – 2025-07-14
- Brandon Joe Williams v. United States Small Business AdministrationU.S. District Court for the Central District of California · 29 filings · 2024-11-05 – 2025-07-16
- Brandon Jones case — U.S. District Court, N.D. Miss.U.S. District Court, Northern District of Mississippi · No. 3:23-cv-00380 · 1 filing · 2023-10-04
- Brandon L. Sanders case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 4:20-cr-00065 · 1 filing · 2020-10-29
- Brandon Rashad Lewis case — U.S. District Court, M.D.N.C.U.S. District Court, Middle District of North Carolina · No. 1:20-cr-00336 · 3 filings · 2020-08-28
- Brandy Ford BankruptcyU.S. Bankruptcy Court for the Central District of California · No. 2:23-bk-11925 · 1 filing · 2023-03-30
- U.S. v. Malik Breckenridge1 filing
- United States v. Breckenridge — U.S. District Court, S.D. W. Va., CharlestonU.S. District Court for the Southern District of West Virginia · 65 filings · 2022-04-19 – 2026-04-30
- Brenda K. Banks case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 8:22-cr-00111 · 1 filing · 2022-05-20
- Brian Joseph case — U.S. District Court, D.N.M.U.S. District Court, District of New Mexico · No. 1:24-cr-00187 · 1 filing · 2024-07-11
- Brian L. Simmons case — U.S. District Court, N.D. OhioU.S. District Court, Northern District of Ohio · No. 4:25-cr-00571 · 2 filings · 2025-11-20 – 2026-02-19
- Brian Lee Foster case — U.S. District Court, W.D. Okla.U.S. District Court, Western District of Oklahoma · No. 5:22-cr-00387 · 1 filing · 2024-10-25
- Brian Lynn Whorton case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 1:20-cr-00064 · 1 filing · 2021-02-09
- Brian Ruth, Sr. case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 3:21-cr-05019 · 1 filing · 2021-05-20
- Briauna L. Adams case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 4:24-cr-00269 · 1 filing · 2025-05-07
- Brooks v. Thomson Reuters CorporationU.S. District Court for the Northern District of California · No. 3:21-cv-01418 · 443 filings · 2004-12-06 – 2025-11-13
- United States of America v. Kisha Sutton et alU.S. District Court, Southern District of West Virginia (Charleston) (7 filings); U.S. District Court, Southern District of West Virginia (1 filing) · 235 filings · 2024-11-19 – 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) · 23 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 · 11 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 · 102 filings · 2023-02-15 – 2026-07-20
- Bruce Choi case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:25-cr-00799 · 1 filing · 2026-08-31
- USA v. Bruey et al — U.S. District Court, Middle District of FloridaU.S. District Court for the Middle District of Florida · 100 filings · 2021-08-25 – 2025-08-22
- Bryan Quesenberry v. Artistic Tile, Inc. case — U.S. District Court, D.N.J.U.S. District Court, District of New Jersey · No. 1:20-cv-13070 · 1 filing · 2022-04-12
- 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 · 70 filings · 2022-05-13 – 2025-07-09
- United States v. Emmanuel Bully, Jr.U.S. District Court for the Southern District of Florida · 23 filings · 2023-08-16 – 2026-03-16
- United States v. Deconna BurkeU.S. District Court, Middle District of Florida · 32 filings · 2023-04-19 – 2026-05-22
- U.S. v. BushellU.S. District Court for the District of Massachusetts · No. 1:22-mj-04506 · 2 filings · 2022-10-11 – 2023-11-08
- United States v. ButlerU.S. District Court for the Southern District of West Virginia · 59 filings · 2022-08-08 – 2026-04-24
- United States v. David ButzigerU.S. District Court for the District of Rhode Island · 44 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 · 4 filings · 2022-02-09 – 2026-05-22
- United States v. Jimia Rae CainU.S. District Court for the Eastern District of Washington · no court filings in the archive yet
- 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
- Calvary Chapel of Bangor v. Mills (2020)U.S. Court of Appeals for the First Circuit · No. 20-1507 · 1 filing · 2020-12-22
- Camelot Banquet Rooms EdwisUNITED STATES DISTRICT COURT · No. 20-1729 · 1 filing · 2020-08-20
- Camelot Banquet Rooms Inc v. United States Small Business Administration1 filing
- Camelot Banquet Rooms, Inc. v. Carranza1 filing
- 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
- Cameron Terrell Harris case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:22-cr-00208 · 1 filing · 2022-08-17
- United States v. CampbellU.S. District Court, Eastern District of New York · 28 filings · 2021-09-15 – 2023-03-23
- U.S. v. Hashim Campbell1 filing · 2023-03-10
- Campbell Sales Group, Inc. d/b/a case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 7:25-cr-00014 · 1 filing · 2025-04-08
- Candies Goode-McCoy case — U.S. District Court, D. Nev.U.S. District Court, District of Nevada · No. 2:25-cr-00006 · 5 filings · 2025-01-10 – 2026-04-20
- Capitol Hill Baptist Church v. BowserU.S. District Court for the District of Columbia · 10 filings · 2020-09-22 – 2021-07-08
- Carey Mills case — U.S. District Court, D. Haw.U.S. District Court, District of Hawaii · No. 1:22-cr-00034 · 2 filings · 2025-01-08 – 2025-03-25
- Carie L. Hallford case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:24-cr-00113 · 24 filings · 2024-04-10 – 2026-03-04
- Carl Estwick case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 8:22-cr-00125 · 18 filings · 2023-11-08 – 2024-09-26
- Carl J. DiVeglia, III case — U.S. District Court, N.D.N.Y.U.S. District Court, Northern District of New York · No. 1:22-cr-00098 · 2 filings · 2022-04-13 – 2022-04-14
- Carlos Alston case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:23-cr-00021 · 5 filings · 2023-02-28 – 2023-11-21
- Carr v. Kabbage, Inc.U.S. District Court for the Northern District of Georgia, Atlanta Division · No. 1:22-cv-01249 · 26 filings · 2022-03-30 – 2023-03-31
- United States v. Ryan CarruthersU.S. District Court for the Eastern District of Michigan · no court filings in the archive yet
- 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 · 21 filings · 2022-03-08 – 2023-11-16
- Carter Lane Lucas case — U.S. District Court, D. UtahU.S. District Court, District of Utah · No. 2:23-cr-00405 · 5 filings · 2024-10-29 – 2024-11-21
- United States v. Artur ChanchikyanU.S. District Court for the Central District of California · no court filings in the archive yet
- United States v. Ajay Chawla and Ruhi ChawlaU.S. District Court for the Southern District of Ohio · no court filings in the archive yet
- United States v. Jeremy ClawsonU.S. District Court for the District of Oregon · no court filings in the archive yet
- Cosmax USA False Claims Act settlementU.S. District Court for the Northern District of Ohio · no court filings in the archive yet
- United States v. Antonio Feliciano CrawfordU.S. District Court for the Eastern District of Washington · no court filings in the archive yet
- 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) · 39 filings · 2022-08-03 – 2026-04-27
- Cashco Financial Services, Incorporated v. United States Small Business Administration1 filing
- Cashel v. Ocrolus1 filing
- USA v. Casseus — U.S. District Court, M.D. Fla., Fort Myers DivisionU.S. District Court for the Middle District of Florida · 62 filings · 2023-01-25 – 2026-03-12
- Cecilia Navil Aquino case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:21-cr-00144 · 2 filings · 2022-04-26 – 2022-08-10
- Cedric Dewayne Griffin case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 3:26-cr-00069 · 1 filing · 2026-04-16
- Cedric May case — U.S. District Court, E.D. La.U.S. District Court, Eastern District of Louisiana · No. 2:25-cr-00081 · 1 filing · 2025-08-01
- Chambless Enterprises, LLC v. RedfieldUNITED STATES DISTRICT COURT (12 filings); U.S. District Court for the Western District of Louisiana (10 filings) · 27 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 · 88 filings · 2020-03-03 – 2023-10-20
- Chandra Norton case — U.S. District Court, N.D. Ga.U.S. District Court, Northern District of Georgia · No. 1:20-cr-00297 · 3 filings · 2020-08-14 – 2026-08-18
- United States v. Change Lending, LLC1 filing
- 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
- Charles Johnson case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 4:21-cr-00213 · 1 filing · 2021-10-01
- Charles Xavier Jackson case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 1:25-cr-00730 · 1 filing · 2025-11-10
- Chauncey Alexander Hollis case — U.S. District Court, M.D.N.C.U.S. District Court, Middle District of North Carolina · No. 1:23-cr-00223 · 1 filing · 2024-10-03
- Children's Health Defense v. Food & Drug AdministrationU.S. District Court for the Western District of Texas, Waco Division · 15 filings · 2022-01-24 – 2023-01-12
- Children's Health Defense, Inc. v. RutgersU.S. District Court, District of New Jersey · 35 filings · 2021-08-25 – 2022-10-19
- Christian E Sanders case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 4:24-cr-00274 · 1 filing · 2025-11-20
- Christina Burden case — U.S. District Court, N.D. Cal.U.S. District Court, Northern District of California · No. 4:21-cr-00362 · 4 filings · 2021-02-03 – 2022-02-17
- Christina Smith case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:20-cr-00253 · 2 filings · 2020-12-30 – 2021-09-28
- Christopher A. Mazzei case — U.S. District Court, D. Haw.U.S. District Court, District of Hawaii · No. 1:22-cr-00045 · 2 filings · 2024-08-28 – 2026-05-01
- Christopher Brian Valdes case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:23-cr-00292 · 1 filing · 2023-06-08
- Christopher Chapman case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 7:24-cr-00004 · 3 filings · 2024-08-14 – 2026-04-07
- Christopher Goodwin case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 5:21-cr-00085 · 2 filings · 2021-07-23 – 2023-07-24
- Christopher Lee Carroll case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:21-cr-00532 · 1 filing · 2021-11-17
- 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 (37 filings); U.S. District Court, M.D. Fla. (2 filings) · 50 filings · 2021-02-03 – 2025-05-28
- Citizens for Consume v. Abbott LaboratoriesU.S. District Court for the District of Massachusetts · No. 1:01-cv-12257 · 1 filing · 2007-03-22
- United States v. Andre Clark1 filing
- United States v. Donna J. ClarkU.S. District Court, Eastern District of Tennessee · 40 filings · 2021-08-05 – 2024-11-07
- Coleman Environmental Engineering, Inc. v. United States of America case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 8:26-cv-02922 · 1 filing · 2026-10-05
- 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) · 5 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) · 6 filings · 2022-11-21 – 2025-09-08
- Continental Real Estate Companies v. Small Business AdministrationNo. 2:23-cv-01921 · 2 filings · 2023-06-13
- 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
- Craven Casper case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:20-cr-00061 · 1 filing · 2020-03-12
- Craven Casper case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:20-mj-00054 · 1 filing · 2020-06-26
- Creation Entertainment, Inc. v. Small Business Administration1 filing
- 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
- Cross River v. 3 BeasNo. 8:21-cv-03210 · 2 filings · 2026-04-21
- Crossroads Capital Plus Otc FilingsCrossroads Systems, Inc. (OTCQX: CRSS) · 12 filings · 2020-01-30 – 2022-01-01
- U.S. v. CrowtherU.S. District Court, Middle District of Florida, Fort Myers Division · No. 2:20-mj-01094 · 7 filings · 2020-09-01 – 2020-09-08
- 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 · 365 filings · 2020-09-01 – 2026-02-24
- CRS If11819 SBA RRF GrantsCongressional Research Service · 1 filing · 2022-08-15
- CRS R46688 Emergency Rental Assistance ProgramCongressional Research Service · 1 filing · 2023-01-10
- CRS R46689 SBA SVOGCongressional Research Service · 1 filing · 2022-07-05
- CRS R47509 EIDL Policy OptionsCongressional Research Service · 1 filing · 2023-04-18
- United States of America v. Jarrell CurneU.S. District Court for the Western District of Missouri · No. 4:23-cr-00205 · 3 filings · 2026-08-17 – 2026-09-14
- 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
- Curtis Devaughn Holmes case — U.S. District Court, M.D. Ga.U.S. District Court, Middle District of Georgia · No. 5:25-cr-00053 · 1 filing · 2026-05-22
- Curtis Porch case — U.S. District Court, M.D. Ga.U.S. District Court, Middle District of Georgia · No. 4:21-cr-00023 · 5 filings · 2021-06-14 – 2023-04-03
D
- D. Or. No. 3:26-cv-01881U.S. District Court for the District of Oregon · No. 3:26-cv-01881 · 4 filings · 2026-09-10
- United States v. Daniel DadounU.S. District Court, District of New Jersey · 29 filings · 2023-11-09 – 2026-02-27
- Dale Vernon Thrush case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 1:20-cr-20365 · 4 filings · 2025-02-19 – 2025-11-21
- Damara Holness case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:21-cr-60229 · 2 filings · 2021-08-17 – 2021-11-03
- Damarcus Dixon case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:20-cr-00110 · 1 filing · 2022-02-04
- Damian Davis case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:22-cr-60186 · 3 filings · 2022-09-21 – 2023-04-10
- Dana McIntyre case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:21-cr-10162 · 1 filing · 2023-08-23
- Daniel Blevins case — U.S. District Court, E.D. Tenn.U.S. District Court, Eastern District of Tennessee · No. 1:21-cr-00127 · 1 filing · 2026-02-20
- Daniel G. Cuel case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 6:26-cr-00114 · 1 filing · 2026-10-05
- Danielle A. Phillips case — U.S. District Court, N.D. Ala.U.S. District Court, Northern District of Alabama · No. 2:23-cr-00332 · 1 filing · 2025-05-16
- Dannish Dontreal Robertson case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 1:21-cr-00009 · 1 filing · 2021-06-07
- Danny D. Smith case — U.S. District Court, N.D. Miss.U.S. District Court, Northern District of Mississippi · No. 3:23-cr-00086 · 2 filings · 2023-07-10 – 2024-11-05
- 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) · 3 filings · 2024-01-22
- United States v. Christopher Leo DaragjatiU.S. District Court, Middle District of Florida (Jacksonville Division) · 36 filings · 2023-03-22 – 2024-03-20
- Darie Dareall Thompson case — U.S. District Court, S.D. Miss.U.S. District Court, Southern District of Mississippi · No. 3:21-cr-00002 · 1 filing · 2021-01-12
- Darion Kaprece Prather case — U.S. District Court, W.D. Mich.U.S. District Court, Western District of Michigan · No. 1:21-cr-00048 · 1 filing · 2023-10-13
- United States v. Butherde DariusU.S. District Court for the District of New Jersey · 25 filings · 2022-01-25 – 2024-10-09
- United States v. Butherde DariusNo. 2:22-mj-10018 · 15 filings · 2022-01-25 – 2022-10-27
- Darius Hollis case — U.S. District Court, M.D. Ga.U.S. District Court, Middle District of Georgia · No. 7:17-cr-00032 · 1 filing · 2022-04-06
- Darkowl, LLC v. Arkowl LLC case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:21-cv-02163 · 2 filings · 2023-08-01 – 2023-08-02
- Dave Weaver v. Hewitt-Lucas Body Company, Inc. case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:22-cv-00585 · 1 filing · 2022-09-29
- David L. Merryman case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 4:24-cr-00004 · 5 filings · 2024-05-15 – 2024-12-11
- David Roger Unitan case — U.S. District Court, W.D. Wash.U.S. District Court, Western District of Washington · No. 2:21-mj-00159 · 1 filing · 2021-03-18
- David Starling case — U.S. District Court, D. Or.U.S. District Court, District of Oregon · No. 3:26-cr-00205 · 1 filing · 2026-08-17
- David Tai Leung case — U.S. District Court, N.D. Cal.U.S. District Court, Northern District of California · No. 3:22-cr-00329 · 1 filing · 2024-06-07
- USA v. Davis — U.S. District Court, Eastern District of VirginiaU.S. District Court for the Eastern District of Virginia · 71 filings · 2024-02-15 – 2025-06-11
- United States v. James P. DawsonU.S. District Court for the Southern District of Ohio · no court filings in the archive yet
- Dean A. Tran case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:23-cr-10299 · 10 filings · 2024-04-24 – 2025-01-17
- Deborah Budhraj case — U.S. District Court, N.D.N.Y.U.S. District Court, Northern District of New York · No. 1:23-cr-00071 · 1 filing · 2024-05-01
- Dejane Reaniece Lattany Cod 22300893 filings
- Demarcus Lamont Maddoxx, Jr. case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 5:20-cr-00058 · 1 filing · 2021-02-26
- Demetrius Moore case — U.S. District Court, N.D. OhioU.S. District Court, Northern District of Ohio · No. 1:21-cr-00379 · 1 filing · 2021-07-27
- Denisha Clarice Morrison case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 6:25-cr-02001 · 2 filings · 2025-01-27 – 2026-07-08
- Denisha Clarice Morrison case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 1:24-cr-00055 · 2 filings · 2025-01-27 – 2026-07-08
- United States v. Gregory DennisU.S. District Court, Southern District of Florida · 2 filings · 2023-04-04
- United States v. Cindi Ellis Denton — S.D. Fla., No. 0:21-cr-60171-RSU.S. District Court for the Southern District of Florida · 68 filings · 2021-03-16 – 2021-12-13
- Derek Keith Williams case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 1:23-cr-00172 · 1 filing · 2024-06-18
- Derrick Lamont Duncan case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:18-cr-00239 · 2 filings · 2020-04-29 – 2020-05-05
- Desmond Fodje Bobga case — U.S. District Court, W.D. Pa.U.S. District Court, Western District of Pennsylvania · No. 2:21-cr-00430 · 4 filings · 2022-03-28
- Desmond L Washington case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 4:24-cr-00221 · 1 filing · 2025-07-31
- Det Tran case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:24-cr-10243 · 1 filing · 2024-08-15
- Devin Smith case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:22-cr-10045 · 1 filing · 2022-11-05
- Dewayne Harris case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 6:26-cr-00033 · 4 filings · 2026-02-26 – 2026-06-29
- United States v. DiabU.S. District Court, N.D. Ohio, Eastern Division · 2 filings · 2025-03-12 – 2025-03-14
- United States v. Moustapha DiakhateU.S. District Court for the District of Connecticut · no court filings in the archive yet
- Diamond Davies case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 1:23-cr-00009 · 1 filing · 2023-08-16
- 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
- United States v. Ousmane Diane et al.4 filings · 2023-02-14 – 2024-05-01
- Didier Kindambu case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 1:20-cr-00260 · 2 filings · 2020-10-16 – 2023-01-11
- Diego Sanudo Sanchez Chocron. case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:24-cr-20155 · 3 filings · 2025-01-28 – 2025-02-27
- Direll Alexander case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:23-cr-00316 · 4 filings · 2023-07-07 – 2025-03-11
- Discovery Alnd 146429 In re Blue Cross Blue Shield Antitrust LitigationU.S. District Court for the Northern District of Alabama · No. 2:13-cv-20000 · 1 filing · 2022-09-09
- Discovery Ca9 F3138983 8df4 4361 97d4 4aafb99aa85c Gjovik v. Apple Inc.U.S. Court of Appeals for the Ninth Circuit · No. 3:23-cv-04597 · 1 filing · 2025-05-12
- Discovery Txsd 1093782 Veasey v. AbbottU.S. District Court for the Southern District of Texas · No. 1:12-cv-00128 · 2 filings · 2014-11-11 – 2014-11-17
- USA v. Distefano — U.S. District Court, Northern District of IllinoisU.S. District Court for the Northern District of Illinois · 88 filings · 2024-09-10 – 2026-09-17
- USA v. Western Distribution, LLC et al — C.D. Cal., Carl Bradley JohanssonU.S. District Court for the Central District of California · 121 filings · 2021-07-01 – 2025-11-18
- 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 UI FraudU.S. Department of Labor, Office of Inspector General · 1 filing · 2022-09-22
- 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) · 33 filings · 2020-04-21 – 2026-03-05
- Donald Franklin Trosin case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 5:20-cr-04066 · 1 filing · 2021-03-05
- Donald Jones case — U.S. District Court, N.D. Miss.U.S. District Court, Northern District of Mississippi · No. 3:19-cr-00065 · 2 filings · 2019-04-24 – 2019-08-07
- Donovan v. BidenU.S. Court of Appeals for the Ninth Circuit · 5 filings · 2022-10-24 – 2023-05-12
- Donte Jamal McClellon case — U.S. District Court, W.D. Wash.U.S. District Court, Western District of Washington · No. 2:22-cr-00073 · 2 filings · 2023-02-10 – 2023-03-13
- U.S. v. Stanley Dorceus2 filings
- Dothan Hospitality, LLC v. United States Small Business Administration case — U.S. District Court, M.D. Ala.U.S. District Court, Middle District of Alabama · No. 1:24-cv-00408 · 3 filings · 2024-07-12
- Douglas Dan Solomon case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:22-cr-00113 · 1 filing · 2022-06-08
- Douglas Wold case — U.S. District Court, D. IdahoU.S. District Court, District of Idaho · No. 1:20-cr-00202 · 3 filings · 2020-09-10 – 2021-04-07
- United States v. Justin Eugene DowieU.S. District Court for the Northern District of Iowa · no court filings in the archive yet
- Dr. A. v. HochulSupreme Court of the United States · 9 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
- United States v. Shanrika Shantae Duhart1 filing
- Duran King case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 2:21-cr-20417 · 1 filing · 2021-06-23
- Durgaprasad Rao case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:24-cr-10288 · 1 filing · 2026-06-26
- DV Diamond Club of Flint, LLC v. United States Small Business Administration case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 4:20-cv-10899 · 3 filings · 2020-05-11 – 2023-08-29
- 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) · 3 filings · 2023-08-29 – 2023-10-18
- Dwayne Times case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:21-cr-00603 · 1 filing · 2022-06-09
E
- E.D. Realty, Inc. v. United States of America case — U.S. District Court, W.D. Pa.U.S. District Court, Western District of Pennsylvania · No. 2:26-cv-02212 · 1 filing · 2026-10-09
- E.D. Wash. No. 2:24-cr-00010U.S. District Court for the Eastern District of Washington · No. 2:24-cr-00010 · 1 filing · 2026-08-04
- Earl Gene Blankenship case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 7:19-cr-00010 · 1 filing · 2020-10-16
- East Bay Sanctuary Covenant v. BarrU.S. District Court, Northern District of California (20 filings); U.S. District Court, N.D. Cal. (16 filings) · 87 filings · 2019-07-16 – 2023-12-13
- East Bay Sanctuary Covenant v. TrumpN.D. Cal. (33 filings); U.S. District Court, N.D. Cal. (23 filings) · 102 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 · 35 filings · 2025-12-11 – 2026-06-24
- Eco Shield, LLC. case — U.S. District Court, S.D. Cal.U.S. District Court, Southern District of California · No. 3:21-cr-01463 · 1 filing · 2021-05-25
- United States v. Nosa Stephen Edokpaigbe3 filings
- Edward Baker Harrington case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:22-cr-00324 · 1 filing · 2023-07-27
- Edward Sheldon Whitaker case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:22-cr-00257 · 1 filing · 2025-12-04
- United States v. Evan EdwardsU.S. District Court, Middle District of Florida, Orlando Division · 5 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 · 127 filings · 2022-12-07 – 2026-04-28
- Edwin Rivera case — U.S. District Court, D.N.J.U.S. District Court, District of New Jersey · No. 3:23-cr-00524 · 1 filing · 2023-06-29
- Eghosasere Avboraye-Igbenidion case — U.S. District Court, D. Md.U.S. District Court, District of Maryland · No. 1:21-cr-00054 · 8 filings · 2021-07-19 – 2023-12-06
- United States v. Marcus EichelbergerU.S. District Court for the Middle District of Florida · No. 3:25-cr-00241 · 1 filing · 2026-08-18
- Ejembi Onah case — U.S. District Court, N.D.N.Y.U.S. District Court, Northern District of New York · No. 3:22-cr-00082 · 1 filing · 2021-04-02
- United States v. Elias EldabbaghU.S. District Court for the District of Columbia · 7 filings · 2021-08-17 – 2022-08-18
- United States v. EleyU.S. District Court, Eastern District of Louisiana · 4 filings · 2023-05-01 – 2023-10-25
- United States v. Siedah Eley4 filings · 2023-05-01 – 2023-10-25
- United States v. April ElickNo. 1:24-mj-00036 · 1 filing · 2024-04-16
- United States v. April ElickU.S. District Court, Southern District of West Virginia · 32 filings · 2024-04-16 – 2026-04-30
- Elijah Majak Buoi case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:20-cr-10130 · 5 filings · 2020-06-19 – 2022-03-03
- Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCU.S. District Court, Central District of California · 9 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) · 3 filings · 2021-04-19 – 2022-05-10
- United States v. Arlen G. EncarnacionU.S. District Court, District of New Jersey · 39 filings · 2021-12-13 – 2026-03-03
- 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 · 23 filings · 2021-12-13 – 2023-08-18
- Enoch Archibald Ampah case — U.S. District Court, M.D. Tenn.U.S. District Court, Middle District of Tennessee · No. 3:24-cr-00037 · 2 filings · 2024-02-12 – 2025-02-10
- USA v. Epstein - David EpsteinU.S. District Court for the District of Maryland · 13 filings · 2023-08-03 – 2026-06-15
- Eric J. O’Neil case — U.S. District Court, D. IdahoU.S. District Court, District of Idaho · No. 1:22-cr-00153 · 1 filing · 2022-07-13
- Eric Johnson case — U.S. District Court, C.D. Ill.U.S. District Court, Central District of Illinois · No. 3:23-cr-30023 · 1 filing · 2026-07-09
- Eric Michael Jaklitsch case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 2:22-cr-00239 · 1 filing · 2023-09-25
- Eric Michael Jaklitsch case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 2:22-cr-00015 · 3 filings · 2022-12-13 – 2023-09-25
- Erich Javier Alfonso Barata case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:22-cr-20487 · 1 filing · 2023-01-18
- Ernest P. Ricci case — U.S. District Court, D.R.I.U.S. District Court, District of Rhode Island · No. 1:23-cr-00034 · 3 filings · 2024-05-28 – 2025-02-25
- 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
- U.S. v. Justin Etwaru1 filing
- Evan Agustin Perez case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:23-cr-00194 · 1 filing · 2025-02-13
- Evelyn Blevins case — U.S. District Court, E.D. Tenn.U.S. District Court, Eastern District of Tennessee · No. 1:23-cr-00044 · 3 filings · 2023-05-23 – 2024-07-12
F
- United States v. April R. FalgoustU.S. District Court for the Middle District of Louisiana · no court filings in the archive yet
- United States v. Kalynn FieldsU.S. District Court for the District of Columbia · no court filings in the archive yet
- In re Facebook, Inc., Consumer Privacy User Profile LitigationU.S. District Court for the Northern District of California · No. 3:18-md-02843 · 2 filings · 2022-12-12
- Farren G. Ricketts case — U.S. District Court, W.D. Va.U.S. District Court, Western District of Virginia · No. 2:21-cr-00011 · 2 filings · 2021-06-15 – 2021-06-21
- Faruk Syed case — U.S. District Court, E.D. Tex.U.S. District Court, Eastern District of Texas · No. 4:24-cr-00176 · 1 filing · 2025-09-29
- United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.U.S. District Court for the Northern District of Georgia · 375 filings · 2020-05-12 – 2024-12-13
- FCS Advisors, LLC dba Brevet Capital Advisors v. Smokin Joes BBQ and Joe T. Sells case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 1:23-cv-07345 · 1 filing · 2023-11-15
- Fed Ppplf17 filings · 2020-08-08 – 2026-02-10
- Federal Contractor Mandates (2021–2023)U.S. Court of Appeals for the Eighth Circuit (13 filings); U.S. Court of Appeals for the Eleventh Circuit (1 filing) · 110 filings · 2019-05-31 – 2023-09-15
- 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) · 15 filings · 2020-04-17 – 2020-09-25
- Feds for Medical Freedom v. BidenU.S. District Court for the Southern District of Texas, Galveston Division (5 filings); U.S. Court of Appeals for the Fifth Circuit (en banc) (3 filings) · 11 filings · 2021-12-21 – 2023-06-03
- Feroz Jalal case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 1:23-cr-00369 · 1 filing · 2025-05-08
- Ffcra Legislative HistoryU.S. Congress · 4 filings · 2020-03-11 – 2020-03-18
- United States of America v. Melissa FiresideU.S. District Court for the District of Oregon · No. 3:26-cr-00337 · 1 filing · 2026-09-02
- U.S. v. Marvin Fitzgerald1 filing
- United States v. Brandon Fitzgerald-Holley3 filings
- United States v. James FloresU.S. District Court for the Northern District of Texas, Fort Worth Division · 5 filings · 2024-12-05 – 2025-09-25
- Fontrell Baines case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:22-cr-00324 · 2 filings · 2022-07-21 – 2022-11-17
- United States v. Russell Foreman and Chandler SimbeckU.S. District Court for the District of Colorado · 49 filings · 2021-05-18 – 2026-01-22
- 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
- Francis F. Joseph case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:21-cr-00083 · 3 filings · 2026-01-13 – 2026-02-18
- Francisca Adelita Juarez case — U.S. District Court, W.D. Mich.U.S. District Court, Western District of Michigan · No. 1:22-cr-00156 · 1 filing · 2023-08-01
- United States v. Wigenie FrancoisU.S. District Court for the District of Massachusetts · 5 filings · 2025-10-01 – 2026-03-16
- Franklin Capital Holdings v. SBAU.S. District Court, Northern District of Illinois, Eastern Division · No. 1:22-cv-04602 · 2 filings · 2023-04-21
- FRB OIGFederal Reserve System Office of Inspector General · 1 filing · 2024-09-23
- Frederick Jamaal Alston case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:23-cr-00004 · 1 filing · 2023-08-04
- United States v. FrenchU.S. District Court, E.D. Mo., Eastern Division · 2 filings · 2022-10-26 – 2023-03-27
- FTC Covid Warning Letters2 filings · 2020-05-14 – 2020-06-22
- Full Docket ScotusSupreme Court of the United States · 36 filings · 2000-07-01 – 2022-11-13
- Fullam Enterprises dba Thunderstruck Dance Productions v. U.S. Small Business Administration case — U.S. District Court, D. Nev.U.S. District Court, District of Nevada · No. 2:22-cv-01032 · 1 filing · 2023-03-17
G
- Gabriel Seth Joseph case — U.S. District Court, D. UtahU.S. District Court, District of Utah · No. 2:15-cr-00103 · 1 filing · 2016-07-08
- United States v. Andre Lee GainesU.S. District Court for the Northern District of Georgia · 45 filings · 2021-06-17 – 2025-07-17
- Ganell Tubbs case — U.S. District Court, E.D. Ark.U.S. District Court, Eastern District of Arkansas · No. 4:20-cr-00193 · 1 filing · 2020-12-10
- United States v. Dennes Garcia2 filings
- Gary Lee Murphy, Jr. case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 2:21-cr-00104 · 1 filing · 2022-03-01
- USA v. GauthierD.N.H. · 45 filings · 2023-02-15 – 2025-04-07
- United States v. Jase DePaul Gautreaux7 filings
- George Anthony Devolder Santos case — U.S. District Court, E.D.N.Y.U.S. District Court, Eastern District of New York · No. 2:23-cr-00197 · 2 filings · 2023-10-10 – 2025-04-25
- U.S. v. Antonio George3 filings
- George William Taylor, Jr. case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 7:24-cr-00060 · 1 filing · 2024-11-20
- Gerard Towns case — U.S. District Court, M.D. Ga.U.S. District Court, Middle District of Georgia · No. 1:24-cr-00044 · 4 filings · 2025-02-04 – 2025-06-17
- Gernesia Williams case — U.S. District Court, M.D. La.U.S. District Court, Middle District of Louisiana · No. 3:24-cr-00075 · 1 filing · 2024-10-08
- Gilbert Orosco case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 4:24-cr-06021 · 1 filing · 2024-09-05
- United States v. Tomeka GlennU.S. District Court for the District of Maryland · 2 filings · 2023-01-25 – 2024-02-01
- Gold Club SF, LLC v. United States Small Business Administration case — U.S. District Court, N.D. Cal.U.S. District Court, Northern District of California · No. 3:24-cv-04241 · 8 filings · 2024-07-15 – 2026-03-30
- United States v. Shahied R. GoldenU.S. District Court, District of Maine · 2 filings · 2024-09-23
- United States v. Renetta Golden-Larimore, et al.U.S. District Court, Western District of Missouri · 32 filings · 2023-04-26 – 2026-06-22
- United States v. Ernest Bernard Gonder, Jr.U.S. District Court, Southern District of Florida · 33 filings · 2024-01-05 – 2026-06-03
- Gourmet Chefs LLC and 5 Star Restaurants LLC v. United States Small Business Administration case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 6:23-cv-00070 · 1 filing · 2023-02-21
- Government ReportsCongressional Research Service (1 filing); Financial Crimes Enforcement Network (FinCEN) (1 filing) · 2 filings · 2020-04-21 – 2024-01-01
- United States of America v. Felicia Grace1 filing · 2024-10-15
- United States v. Christopher GrantU.S. District Court, Southern District of West Virginia · 47 filings · 2024-07-15 – 2026-05-27
- Greathouse v. Capital Plus Financial LLCU.S. District Court for the Eastern District of Arkansas · No. 4:21-cv-01243 · 47 filings · 2021-12-29 – 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) · 5 filings · 2022-08-09 – 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
- U.S. ex rel. Forsyth v. Firas Hajjar, et al.U.S. District Court for the Eastern District of Michigan · No. 2:22-cv-11432 · no court filings in the archive yet
- United States v. Damian HalfkennyU.S. District Court, District of Massachusetts · 5 filings · 2026-04-10 – 2026-06-10
- Hand Up Ministries v. SBAU.S. District Court for the Western District of Oklahoma · No. 5:23-cv-01009 · 2 filings · 2024-04-09
- 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) · 15 filings · 2021-08-11 – 2026-06-12
- Harden Manufacturing Corporation v. Pfizer, Inc.U.S. District Court for the District of Massachusetts · No. 1:04-cv-10981 · 1 filing · 2009-01-23
- Hared Nur Jibril case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:21-cr-00239 · 1 filing · 2022-03-22
- Harlem Globetroters International, Inc. v. Small Business Administration case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:24-cv-01164 · 1 filing · 2024-06-28
- Harold Bennie Kaeding case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:21-cr-00169 · 14 filings · 2022-08-10 – 2024-07-30
- United States v. Arashio HarrisU.S. District Court, Southern District of Florida · 22 filings · 2023-07-14 – 2025-03-05
- 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 · 99 filings · 2023-03-29 – 2026-06-25
- USA v. Harun — U.S. District Court, Southern District of GeorgiaU.S. District Court for the Southern District of Georgia · 109 filings · 2022-07-05 – 2024-01-26
- United States v. Crystal Denean HarvellU.S. District Court, Middle District of Florida · 18 filings · 2024-08-21 – 2025-03-13
- 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
- Hassan Kanyike case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:21-cr-00081 · 7 filings · 2020-12-08 – 2024-01-25
- United States v. Claire Patricia Haviland et al.No. 2:24-cr-00570 · 1 filing · 2024-09-26
- 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) · 12 filings · 2024-05-28 – 2026-04-02
- Hayes Horner case — U.S. District Court, M.D. Pa.U.S. District Court, Middle District of Pennsylvania · No. 4:21-cr-00242 · 2 filings · 2021-08-31 – 2021-10-26
- United States v. Benjamin Hayford1 filing
- 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
- Heather Sue Hartzell case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 6:23-cr-02045 · 4 filings · 2024-01-19 – 2024-09-03
- 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 · 22 filings · 2023-10-18 – 2024-09-09
- Henry Ellard, Jr. case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:24-cr-00222 · 4 filings · 2024-09-18 – 2025-01-27
- United States v. Lawrence Phillip HernandezU.S. District Court for the District of Colorado · no court filings in the archive yet
- 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. David Tyler HinesU.S. District Court, Southern District of Florida · 85 filings · 2020-07-24 – 2026-06-09
- United States v. Johnny HoU.S. District Court for the Eastern District of Michigan · no court filings in the archive yet
- Hollis Weaver case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:21-cr-00675 · 1 filing · 2023-10-02
- Holly Lynn Urban case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 6:22-cr-00002 · 1 filing · 2022-01-05
- 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 · 82 filings · 2022-08-09 – 2026-06-18
- United States v. Reginald Alphonso HopkinsU.S. District Court for the District of Maryland · no court filings in the archive yet
- Hormoz Mansouri case — U.S. District Court, W.D.N.Y.U.S. District Court, Western District of New York · No. 1:22-cr-00034 · 4 filings · 2023-12-05 – 2025-04-04
- 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
- Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration case — U.S. District Court, W.D. Tex.U.S. District Court, Western District of Texas · No. 1:24-cv-00040 · 2 filings · 2024-01-10 – 2024-04-29
- United States v. Antonio D. HoseyU.S. District Court, Northern District of Georgia · 39 filings · 2020-10-21 – 2026-04-15
- HPM Corporation case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 4:22-mj-07038 · 1 filing · 2022-03-23
- 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
- Hubert Ivan Ugarte case — U.S. District Court, D. UtahU.S. District Court, District of Utah · No. 2:19-cr-00393 · 1 filing · 2021-03-23
- Hubert Ivan Ugarte case — U.S. District Court, D. UtahU.S. District Court, District of Utah · No. 2:20-cr-00214 · 1 filing · 2021-04-05
- United States v. Alfredo HudsonU.S. District Court for the Southern District of Florida · No. 23-cr-20060 · no court filings in the archive yet
- 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
- Hyndman v. Small Business AdministrationNo. 7:22-cv-04973 · 1 filing
I
- Ian Patrick Jackson case — U.S. District Court, N.D. Ga.U.S. District Court, Northern District of Georgia · No. 1:25-cr-00221 · 2 filings · 2026-06-02 – 2026-06-15
- Ikponmwosa Pero Erhinmwinrose case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:23-cr-00300 · 3 filings · 2024-08-01 – 2025-11-21
- In the Matter of the Seizure of Up to $20,832.00 in U.S. Currency, No. 23-SW-00602-LMC1 filing
- Informed Consent Action Network v. Food and Drug Administration (2026)U.S. District Court for the District of Columbia · No. 1:25-cv-00826 · 1 filing · 2026-03-23
- Informed Consent Action Network v. Food and Drug Administration (FDA 1761)U.S. District Court for the District of Columbia · No. 1:24-cv-01761 · 1 filing · 2024-11-20
- Informed Consent Action Network v. Food and Drug Administration, No. 1:25-cv-00823U.S. District Court for the District of Columbia · No. 1:25-cv-00823 · 1 filing · 2025-10-16
- Informed Consent Action Network v. Food and Drug Administration, No. 1:25-cv-00825U.S. District Court for the District of Columbia · No. 1:25-cv-00825 · 1 filing · 2025-03-19
- Informed Consent Action Network v. Food and Drug Administration, No. 1:25-cv-00827U.S. District Court for the District of Columbia · No. 1:25-cv-00827 · 1 filing · 2025-08-28
- Informed Consent Action Network v. U.S. Department of Health and Human ServicesU.S. District Court for the District of Columbia · No. 1:24-cv-01348 · 1 filing · 2024-05-08
- Ioannis Kralievits case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:21-cr-20157 · 1 filing · 2021-06-30
- IRS Pandemic Tax EnforcementIRS Criminal Investigation (IRS-CI) (6 filings); Internal Revenue Service (3 filings) · 9 filings · 2020-01-01 – 2025-01-01
- Isreal Laquinton Baker case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:25-cr-00308 · 1 filing · 2026-05-20
- Izzat Freitekh case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:20-cr-00435 · 4 filings · 2020-12-16 – 2024-01-09
J
- J&K Productions, LLC, d/b/a Circus Kirkus v. Small Business Administration case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:21-cv-03227 · 1 filing · 2022-03-09
- United States v. JaafarU.S. District Court for the Eastern District of Virginia, Alexandria Division · 10 filings · 2020-06-19 – 2020-11-18
- U.S. v. JacksonU.S. District Court for the Middle District of Georgia, Albany Division · No. 1:24-cr-00035 · 2 filings · 2024-08-14
- 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
- Jacobi Gewayne Harvey case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 2:20-cr-00033 · 4 filings · 2021-11-29 – 2025-08-21
- U.S. v. Jean JacquesU.S. District Court for the District of Massachusetts · No. 1:26-cr-10030 · 15 filings · 2018-07-02 – 2026-05-20
- Jada Davis case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:21-cr-00148 · 1 filing · 2021-10-20
- Jae H. Choi case — U.S. District Court, D.N.J.U.S. District Court, District of New Jersey · No. 2:20-cr-00793 · 6 filings · 2020-09-03 – 2021-12-30
- Jaime Jones case — U.S. District Court, W.D. Pa.U.S. District Court, Western District of Pennsylvania · No. 2:21-cr-00417 · 2 filings · 2021-09-28
- Jaimeka Michelle Austin case — U.S. District Court, W.D. Va.U.S. District Court, Western District of Virginia · No. 7:24-cr-00019 · 1 filing · 2025-01-24
- Jalen Weaver case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:22-cr-00015 · 1 filing · 2023-11-20
- Jamar Jackson case — U.S. District Court, D. Del.U.S. District Court, District of Delaware · No. 1:20-cr-00084 · 1 filing · 2020-11-09
- United States v. Adam Winston JamesU.S. District Court, Northern District of Oklahoma · 33 filings · 2020-12-15 – 2022-03-08
- James Bunker case — U.S. District Court, D.S.D.U.S. District Court, District of South Dakota · No. 4:21-cr-40056 · 2 filings · 2022-08-03 – 2023-11-08
- James Kyle Bell case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:21-cr-00284 · 5 filings · 2021-11-23 – 2022-11-30
- James Wilder, II case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 4:21-cr-20671 · 1 filing · 2022-12-08
- Jane Roe 6 v. International Churches of Christ, Inc. case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:23-cv-00999 · 1 filing · 2023-02-09
- Jared Eakes case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 3:24-cr-00120 · 1 filing · 2024-05-31
- Jared John Fiege case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:21-cr-00055 · 7 filings · 2021-03-26 – 2026-05-22
- Jase Ryan Anderson case — U.S. District Court, D. IdahoU.S. District Court, District of Idaho · No. 1:22-cr-00163 · 1 filing · 2023-08-21
- Jason C. Olderbak case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 4:22-cr-03097 · 1 filing · 2023-05-26
- Jason Carl Pears case — U.S. District Court, S.D. Ala.U.S. District Court, Southern District of Alabama · No. 1:22-cr-00079 · 1 filing · 2023-03-27
- Jason Joseph case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:06-mj-07043 · 1 filing · 2006-07-19
- Jason Smith case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 4:22-cr-03088 · 1 filing · 2022-07-19
- Jason Vertz case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:21-cr-00054 · 2 filings · 2021-03-02 – 2021-03-29
- Javier Ayala Hernandez case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 2:25-cr-00150 · 1 filing · 2025-12-02
- United States v. JaworskaU.S. District Court for the Eastern District of Virginia, Alexandria Division · 6 filings · 2020-06-19 – 2020-12-04
- Jayden Williams case — U.S. District Court, N.D. Ga.U.S. District Court, Northern District of Georgia · No. 1:25-cr-00517 · 1 filing · 2025-12-02
- JBG Smith Properties, LP First Residences v. Powell1 filing
- JBG Smith Properties, LP First Residences v. PowellNo. 1:24-cv-03215 · 1 filing · 2024-11-04
- United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley SpikeU.S. District Court for the District of Massachusetts · 27 filings · 2026-02-05 – 2026-09-19
- 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) · 28 filings · 2021-08-27 – 2022-03-14
- Jeannetta Blackmon case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:23-cr-00156 · 2 filings · 2025-11-03 – 2026-01-27
- 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 (3 filings) · 8 filings · 2023-06-02 – 2023-11-29
- United States v. Alex JenningsU.S. District Court for the Central District of Illinois · no court filings in the archive yet
- Jeremiah Washington case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 4:24-cr-00234 · 1 filing · 2025-12-18
- Jeremy R. Gromer v. Weaver case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 1:26-cv-00069 · 1 filing · 2026-03-26
- Jerome Williams case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:90-cr-00226 · 1 filing · 2091-06-27
- Jerry D. Johnson case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 3:20-cr-03027 · 1 filing · 2021-02-16
- Jesse Lelievre case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:24-cr-10217 · 1 filing · 2025-01-03
- Jia Bei Zhu case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:23-cr-00219 · 9 filings · 2023-11-22 – 2026-05-01
- Jimmie Moorehead case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:25-cr-00538 · 1 filing · 2026-05-26
- United States v. Aticha Jittaphol, a/k/a “Lily”U.S. District Court, District of Massachusetts · 110 filings · 2021-09-13 – 2024-02-22
- Jk Productions v. SBAU.S. District Court for the District of Columbia · No. 1:21-cv-03227 · 1 filing · 2022-03-09
- Job Creators Network v. OSHAU.S. Court of Appeals for the Sixth Circuit · No. 21-7000 · 5 filings · 2021-11-04 – 2021-12-17
- Joe Lewis Jefferson case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:23-cr-00293 · 15 filings · 2025-10-27
- Joe Nicholas Catala case — U.S. District Court, N.D. Fla.U.S. District Court, Northern District of Florida · No. 4:21-cr-00036 · 3 filings · 2021-11-18 – 2021-11-19
- Joel Bellegarde case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:21-cr-20056 · 1 filing · 2021-10-27
- Joff Stenn Wroy Philossaint case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 9:22-cr-80144 · 115 filings · 2022-08-08 – 2024-03-06
- John Does 1-3 v. MillsSupreme Court of the United States · 1 filing · 2021-10-25
- John J. Diehl, Jr. case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:25-cr-00483 · 1 filing · 2026-02-23
- John L. Hutchins case — U.S. District Court, W.D.N.Y.U.S. District Court, Western District of New York · No. 1:22-cr-00042 · 2 filings · 2023-04-14 – 2023-05-30
- John Trasacco case — U.S. District Court, D. Conn.U.S. District Court, District of Connecticut · No. 3:22-cr-00033 · 6 filings · 2022-04-20 – 2023-08-30
- Johnny Philus case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:21-cr-20067 · 1 filing · 2021-05-26
- Johnson Pools Inc. v. Barrett Business Services Inc. case — U.S. District Court, D. Or.U.S. District Court, District of Oregon · No. 3:26-cv-02208 · 1 filing · 2026-10-08
- Jon Devol case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 3:21-cr-00049 · 1 filing · 2021-09-02
- Jonathan Davis case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:21-cr-00167 · 2 filings · 2021-03-04 – 2022-02-16
- Jonathan Markovich case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:21-cr-60020 · 12 filings · 2021-03-10 – 2024-06-25
- Jonathan Millard Robinson case — U.S. District Court, D. Nev.U.S. District Court, District of Nevada · No. 2:22-cr-00133 · 2 filings · 2022-06-28 – 2025-04-11
- Jonathan Ramaci case — U.S. District Court, D.S.C.U.S. District Court, District of South Carolina · No. 2:22-cr-00993 · 2 filings · 2025-01-10 – 2025-02-12
- United States v. Malcolm Andre JonesU.S. District Court for the Northern District of Oklahoma · no court filings in the archive yet
- Jonta L. Johnson case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 4:20-cr-00135 · 1 filing · 2020-06-23
- United States v. Boeroepae JordanU.S. District Court for the Northern District of Georgia, Atlanta Division · 13 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
- United States v. Larry D. Jordan IIU.S. District Court for the Western District of New York · No. 1:21-cr-00009 · 2 filings · 2022-10-25
- Jorge Abramovs case — U.S. District Court, D. Nev.U.S. District Court, District of Nevada · No. 2:21-cr-00027 · 7 filings · 2021-01-21 – 2022-08-02
- Jose Biaou case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:24-cr-00323 · 1 filing · 2026-02-17
- United States v. Sinoj Kallamplackal JosephU.S. District Court for the Eastern District of Texas · no court filings in the archive yet
- Joseph Bella case — U.S. District Court, W.D.N.Y.U.S. District Court, Western District of New York · No. 1:21-cr-00031 · 2 filings · 2022-07-06 – 2023-03-06
- Joseph Harding case — U.S. District Court, N.D. Fla.U.S. District Court, Northern District of Florida · No. 1:22-cr-00032 · 1 filing · 2023-10-16
- Joseph Lentine case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 1:21-mj-00633 · 1 filing · 2021-09-10
- Joseph Ransome case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:21-cr-00022 · 4 filings · 2021-01-26 – 2023-01-26
- Joshua Lybolt case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:24-cr-00212 · 1 filing · 2025-10-21
- Joshua White case — U.S. District Court, M.D. Pa.U.S. District Court, Middle District of Pennsylvania · No. 1:24-cr-00279 · 1 filing · 2024-10-10
- In re JPMorgan Chase PPPU.S. Judicial Panel on Multidistrict Litigation · No. MDL No. 2944 · 1 filing · 2020-08-05
- Juan Castro Gonzalez case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 1:22-cr-00210 · 3 filings · 2022-11-21 – 2024-03-29
- Julia Cecilia Santiago-Salgado case — U.S. District Court, D.P.R.U.S. District Court, District of Puerto Rico · No. 3:24-cr-00006 · 2 filings · 2024-12-18 – 2025-02-14
- Julian J. Levons case — U.S. District Court, M.D. Pa.U.S. District Court, Middle District of Pennsylvania · No. 3:21-cr-00340 · 1 filing · 2022-06-02
- Julio Ceaser Cross case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 4:21-cr-03157 · 1 filing · 2023-01-30
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- Kaemon Bernard-Donyell King case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 2:21-mj-30570 · 1 filing · 2021-12-02
- Kaitlyn Rose Slaughter v. Lexisnexis Risk Solutions Inc. case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:23-cv-02566 · 3 filings · 2023-10-23 – 2024-01-04
- Kamralasia Murphy case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 4:25-cr-00042 · 1 filing · 2026-03-18
- USA v. Kanyike — U.S. District Court, Central District of CaliforniaU.S. District Court for the Central District of California · 42 filings · 2020-12-08 – 2021-02-03
- United States v. KaoU.S. District Court for the District of Hawaii · No. 1:21-cr-00061 · 169 filings · 2020-09-29 – 2026-05-14
- Kaos Productions, Inc. v. Small Business AdministrationNo. 1:21-cv-02324 · 2 filings · 2021-09-01
- Kareem Memon case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 9:23-cr-80068 · 1 filing · 2024-05-13
- Karen Chapon case — U.S. District Court, D. Nev.U.S. District Court, District of Nevada · No. 2:20-cr-00286 · 7 filings · 2020-08-10 – 2025-04-16
- Karenda Vaughn case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 6:21-cr-00034 · 1 filing · 2023-02-16
- Karla Leticia Padilla-Reyna case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 1:22-cr-02059 · 4 filings · 2022-05-17 – 2023-05-16
- Karla Montoya case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 2:23-cr-00320 · 1 filing · 2023-12-15
- United States v. Lola Shalewa Barbara Kasali — S.D. Tex., No. 4:20-mj-01644U.S. District Court for the Southern District of Texas · No. 4:20-mj-01644 · 1 filing · 2020-09-04
- Kash King Fuller case — U.S. District Court, D. Nev.U.S. District Court, District of Nevada · No. 2:21-cr-00303 · 1 filing · 2022-01-14
- United States v. Bridgitte KeimU.S. District Court, Middle District of Florida · 37 filings · 2021-11-29 – 2026-05-04
- Keith Lawrence Middlebrook case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:20-mj-01341 · 7 filings · 2020-03-26 – 2020-05-04
- Kelley SBA TestimonyU.S. House Committee on Small Business · 1 filing · 2023-05-10
- Kelli Prather case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 1:21-cr-00038 · 1 filing · 2025-07-21
- Kelly Bree Mosley case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:24-cr-00072 · 2 filings · 2024-03-26 – 2024-03-29
- United States v. Cedrick KellyU.S. District Court for the Middle District of Louisiana · No. 3:26-cr-00094 · 1 filing · 2026-09-09
- Kelly Dwayne Lewis case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 6:21-cr-00044 · 1 filing · 2022-01-24
- Kelly Jo Driver case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 4:24-cr-06004 · 2 filings · 2025-05-23 – 2025-05-28
- Kenbrell Armod Thompkins case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:21-cr-20136 · 1 filing · 2021-10-18
- Kendrick Lavell Collins case — U.S. District Court, E.D. Tex.U.S. District Court, Eastern District of Texas · No. 4:23-cr-00014 · 2 filings · 2024-10-03 – 2025-12-17
- Kendris Boston case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 4:25-cr-03112 · 4 filings · 2026-01-23 – 2026-06-17
- Kengne v. ID.me, Inc.U.S. District Court for the Northern District of Georgia · No. 1:22-cv-02237 · 7 filings · 2022-07-05 – 2022-08-05
- Kenneth Andrew Lathon case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 5:22-cr-00230 · 1 filing · 2022-09-30
- Kenneth Hawkins case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 1:22-cr-00031 · 1 filing · 2023-01-13
- Kenneth Patrick Gaughan case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:20-cr-00128 · 1 filing · 2022-08-26
- U.S. v. KeoughU.S. District Court, Southern District of Florida · No. 9:23-mj-08393 · 2 filings · 2023-08-08
- USA v. Keough — U.S. District Court, S.D. Fla., West Palm BeachU.S. District Court for the Southern District of Florida · 68 filings · 2023-08-08 – 2025-09-08
- Kevin Karl Wills, Jr. case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 3:24-cr-00166 · 2 filings · 2024-11-18 – 2025-01-08
- Kiara Moore v. Mount Zion Baptist Church case — U.S. District Court, M.D. Tenn.U.S. District Court, Middle District of Tennessee · No. 3:22-cv-00965 · 3 filings · 2023-11-17 – 2024-09-10
- Kierin Craig Johnson case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 6:20-cr-02045 · 5 filings · 2021-08-16 – 2026-04-03
- Klaassen v. Trustees of Indiana UniversityU.S. District Court for the Northern District of Indiana (18 filings); UNITED STATES DISTRICT COURT (4 filings) · 37 filings · 2021-06-21 – 2022-02-22
- Kortney Thomas Kelley case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 3:22-cr-00035 · 3 filings · 2022-04-05 – 2023-01-11
- 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 · 4 filings · 2025-10-16 – 2026-04-09
- In re KServicing Wind Down Corp., et al.U.S. Bankruptcy Court for the District of Delaware · 361 filings · 2022-10-03 – 2025-10-16
- United States v. Hassan KurdiU.S. District Court for the Northern District of Illinois · No. 1:25-cr-00382 · 1 filing · 2026-09-10
- Kyle William Brenizer case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:20-cr-00177 · 2 filings · 2020-10-21 – 2021-08-09
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- United States v. Al Clint LaRocheU.S. District Court, Middle District of Florida (Fort Myers Division) · 34 filings · 2022-10-31 – 2023-06-12
- Larry Neal Wells case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 1:20-cr-00113 · 1 filing · 2021-04-21
- 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
- Lashawnda Alexander case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 1:22-cr-00064 · 1 filing · 2025-03-18
- United States v. Fatiu Ismaila LawalU.S. District Court for the Western District of Washington · No. 3:23-cr-05034 · 8 filings · 2023-01-25 – 2025-01-28
- United States v. Fatiu Ismaila Lawal3 filings · 2024-07-15 – 2024-12-09
- Lawrence A. Smith case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 8:25-cr-00183 · 1 filing · 2025-08-21
- Lawrence Jackson case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 1:23-cr-00585 · 1 filing · 2023-11-01
- Lawrence N. Harris case — U.S. District Court, D. Md.U.S. District Court, District of Maryland · No. 8:23-cr-00183 · 1 filing · 2025-05-16
- 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
- Leronce Suel case — U.S. District Court, S.D. Cal.U.S. District Court, Southern District of California · No. 3:23-cr-00965 · 1 filing · 2023-05-19
- United States of America v. Donal Lesesne1 filing · 2024-10-16
- Lester T. Jones Jr. case — U.S. District Court, N.D. Ga.U.S. District Court, Northern District of Georgia · No. 1:25-cr-00458 · 1 filing · 2025-10-29
- 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) · 58 filings · 2021-09-28 – 2025-03-04
- Linda Bosquez case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 5:21-cr-04029 · 1 filing · 2021-05-05
- Lisa M. Thompson case — U.S. District Court, N.D. Fla.U.S. District Court, Northern District of Florida · No. 3:26-mj-00209 · 1 filing · 2026-07-10
- Lisa Sangster case — U.S. District Court, C.D. Ill.U.S. District Court, Central District of Illinois · No. 2:25-cr-20008 · 2 filings · 2025-03-03 – 2026-05-20
- Lizette Berrios Lathon case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 5:22-cr-00229 · 2 filings · 2025-07-21 – 2026-01-21
- Lofton v. SBAU.S. District Court for the Central District of California · No. 2:22-cv-07334 · 2 filings · 2022-11-04 – 2023-02-06
- Lola Kasali v. United States of America case — U.S. District Court, S.D. Tex.U.S. District Court, Southern District of Texas · No. 4:21-cr-00054 · 4 filings · 2026-04-23 – 2026-06-09
- United States v. Gary LomaxU.S. District Court, Southern District of West Virginia · 35 filings · 2024-04-29 – 2026-06-11
- United States v. James LomaxU.S. District Court, Southern District of West Virginia · 27 filings · 2024-05-15 – 2025-10-27
- Loretta Clarice James case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:24-cr-00132 · 1 filing · 2025-05-08
- Lorie A. Schaefer case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 2:24-cr-00029 · 2 filings · 2024-10-23 – 2025-06-11
- United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMMU.S. District Court for the Southern District of Florida · 181 filings · 2022-07-21 – 2025-10-08
- Lucas Daniel Murphy case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 4:23-cr-06028 · 2 filings · 2024-08-15 – 2024-10-17
- Luke Brugnara case — U.S. District Court, N.D. Cal.U.S. District Court, Northern District of California · No. 3:24-cr-00277 · 1 filing · 2024-06-27
- Luke Joselin case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:22-cr-60028 · 7 filings · 2022-07-25 – 2022-08-31
- United States v. Eric Wade LysneU.S. District Court for the District of Oregon · no court filings in the archive yet
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- Mack Devon Knight case — U.S. District Court, S.D. Ga.U.S. District Court, Southern District of Georgia · No. 2:21-cr-00043 · 6 filings · 2021-10-05 – 2024-04-08
- 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
- Maglioli v. Alliance HcU.S. Court of Appeals for the Third Circuit · No. 20-2833 · 1 filing · 2021-02-16
- Magliozzi v. GuzmanU.S. District Court for the District of Arizona · No. 2:21-cv-01602 · 2 filings · 2021-09-17
- Makiah Miles case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:22-cr-00129 · 1 filing · 2022-05-27
- U.S. v. Raheel Malik1 filing
- U.S. ex rel. Patricia Lesko and Bram Lesko v. Lafontaine Management, Inc.U.S. District Court for the Eastern District of Michigan · No. 2:23-cv-13130 · no court filings in the archive yet
- U.S. ex rel. Relator LLC v. Yosef Y. Manela et al.U.S. District Court for the Central District of California · No. 2:22-cv-04781-MWF-ASx · no court filings in the archive yet
- United States v. Rafael MaturinoU.S. District Court for the Northern District of Oklahoma · no court filings in the archive yet
- United States v. Joao MendesU.S. District Court for the District of Massachusetts · no court filings in the archive yet
- U.S. ex rel. Mackinac Center for Public Policy v. Michigan Education Association, et al.U.S. District Court for the Western District of Michigan · No. 1:22-cv-00028-HYJ-PJG · no court filings in the archive yet
- United States v. Giuseppe MirendaU.S. District Court for the District of Utah · no court filings in the archive yet
- United States v. Lori Isabell MorganU.S. District Court for the District of Columbia · no court filings in the archive yet
- United States v. Octavia Renee MurphyU.S. District Court for the Central District of Illinois · no court filings in the archive yet
- U.S. v. Mancieri RidU.S. District Court, D.R.I. · No. 1:22-mj-00026 · 1 filing · 2022-03-29
- Manuel Asadurian case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:22-cr-00388 · 2 filings · 2022-08-23 – 2023-01-23
- U.S. v. ManukyanU.S. District Court, Central District of California · No. 2:20-mj-03710 · 2 filings · 2020-08-10
- Marcus Frazier case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 1:21-cr-00649 · 6 filings · 2021-04-22 – 2022-09-26
- Marcus Miller case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 2:23-mj-00085 · 2 filings · 2023-06-05 – 2023-06-07
- Maria Reich case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 2:23-cr-00135 · 2 filings · 2024-01-22 – 2024-02-09
- Mariluz Fermin case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 1:22-cr-00012 · 1 filing · 2023-10-05
- Mark A. Long case — U.S. District Court, D.N.M.U.S. District Court, District of New Mexico · No. 1:25-cr-03855 · 2 filings · 2025-09-23 – 2025-12-16
- Mark Allen Mendenhall case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 5:24-cr-04082 · 2 filings · 2025-07-16 – 2026-01-28
- Mark Randle case — U.S. District Court, C.D. Ill.U.S. District Court, Central District of Illinois · No. 3:20-cr-30060 · 2 filings · 2023-07-07 – 2025-01-17
- Mark Schena case — U.S. District Court, N.D. Cal.U.S. District Court, Northern District of California · No. 5:20-mj-70721 · 2 filings · 2020-06-09 – 2020-09-01
- Mark Scott Grenon case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:21-cr-20242 · 20 filings · 2020-06-30 – 2023-07-24
- Markell Dewayne Prather case — U.S. District Court, E.D. Tenn.U.S. District Court, Eastern District of Tennessee · No. 1:26-cr-00020 · 1 filing · 2026-02-24
- Markell Dewayne Prather v. United States of America case — U.S. District Court, E.D. Tenn.U.S. District Court, Eastern District of Tennessee · No. 3:17-cr-00132 · 1 filing · 2021-04-30
- 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 (295 filings); UNITED STATES DISTRICT COURT (5 filings) · No. 5:21-cv-04337 · 373 filings · 2021-10-01 – 2026-06-12
- Martin BlueacornU.S. District Court for the Southern District of Texas · No. 4:24-mj-00257 · 1 filing · 2024-06-11
- United States v. MartinezU.S. District Court for the Southern District of New York · No. 1:22-cr-00251 · 58 filings · 2022-03-03 – 2026-05-16
- Marvin Lewton case — U.S. District Court, N.D. Ga.U.S. District Court, Northern District of Georgia · No. 1:21-cr-00494 · 1 filing · 2022-01-20
- Marvin Williams case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:22-cr-00681 · 1 filing · 2024-07-03
- Matthew Johnson case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 5:23-cr-00056 · 1 filing · 2024-11-22
- 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 · 239 filings · 2024-08-22 – 2026-01-29
- United States v. Edward McCorkleU.S. District Court, District of Maryland · 11 filings · 2025-09-09 – 2026-02-05
- United States of America v. Paul D. McCownU.S. District Court for the District of Wyoming · 5 filings · 2026-08-24 – 2026-09-11
- United States v. Cornell McCoyU.S. District Court, District of New Jersey · 29 filings · 2021-12-07 – 2026-01-08
- United States v. Jewral McIntyreU.S. District Court for the District of Columbia · 8 filings · 2025-05-28 – 2026-04-23
- United States v. Damion McKenzie11 filings
- United States v. Diop McKenzieU.S. District Court, Middle District of Florida (Fort Myers Division) · 44 filings · 2023-08-23 – 2024-11-12
- U.S. v. Menard MadU.S. District Court, District of Massachusetts · No. 1:21-mj-07321 · 1 filing · 2021-11-17
- United States v. Krista Marie MenchacaU.S. District Court, Southern District of West Virginia · 24 filings · 2025-04-10 – 2026-06-01
- USA v. Merritts — U.S. District Court, District of ColumbiaU.S. District Court for the District of Columbia · 91 filings · 2025-03-20 – 2026-01-27
- United States v. Roody MetelusU.S. District Court, Southern District of Florida · 14 filings · 2026-01-26 – 2026-04-27
- Michael Ansezell Tolliver case — U.S. District Court, W.D. La.U.S. District Court, Western District of Louisiana · No. 3:21-cr-00271 · 2 filings · 2021-10-27 – 2022-03-04
- Michael Barry Carter case — U.S. District Court, D. Md.U.S. District Court, District of Maryland · No. 8:20-cr-00151 · 1 filing · 2020-11-09
- Michael Bischoff case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 2:20-cr-20556 · 2 filings · 2021-09-03 – 2021-09-08
- Michael Charles Smith case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:24-mj-00043 · 1 filing · 2024-04-16
- Michael Charles Smith case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:24-cr-00079 · 1 filing · 2024-04-16
- Michael Fullerton case — U.S. District Court, W.D. Tex.U.S. District Court, Western District of Texas · No. 1:21-cr-00216 · 3 filings · 2021-11-24 – 2024-01-18
- Michael James Andrews case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 2:24-cr-00139 · 2 filings · 2025-06-13 – 2026-05-27
- Michael McNeil case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 4:22-cr-03156 · 1 filing · 2023-06-20
- Michael McQuarn case — U.S. District Court, W.D. Tex.U.S. District Court, Western District of Texas · No. 1:20-cr-00229 · 3 filings · 2022-02-24 – 2023-01-23
- Michael Moller case — U.S. District Court, D.R.I.U.S. District Court, District of Rhode Island · No. 1:20-cr-00088 · 3 filings · 2023-07-25 – 2025-11-18
- Michael Rech case — U.S. District Court, W.D.N.Y.U.S. District Court, Western District of New York · No. 6:21-cr-06080 · 2 filings · 2021-03-19 – 2022-06-02
- Michael Wayne Butikofer case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 2:22-cr-01018 · 1 filing · 2023-12-20
- U.S. v. Midgette NcedU.S. District Court, E.D.N.C., Western Division · No. 5:23-cr-00268 · 1 filing · 2023-08-24
- Mihir Patel case — U.S. District Court, N.D. Tex.U.S. District Court, Northern District of Texas · No. 3:23-cr-00252 · 1 filing · 2025-03-14
- Mikaela Hall case — U.S. District Court, W.D. Mich.U.S. District Court, Western District of Michigan · No. 1:22-cr-00142 · 1 filing · 2022-10-17
- Mikaela Marie Cuevas case — U.S. District Court, D. Nev.U.S. District Court, District of Nevada · No. 2:22-cr-00286 · 2 filings · 2023-09-22 – 2024-11-22
- Milica Sumakovic case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 1:20-cr-00750 · 8 filings · 2023-05-22 – 2024-06-28
- Miranda Devlin case — U.S. District Court, N.D. Cal.U.S. District Court, Northern District of California · No. 3:21-mj-70212 · 1 filing · 2021-03-11
- Mirza Michael Reazuddin case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 4:23-cr-00067 · 17 filings · 2023-06-29 – 2026-01-20
- Moe A Yemen Matthews case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 3:22-cr-00043 · 3 filings · 2022-05-27 – 2023-01-27
- United States v. Mukund MohanU.S. District Court for the Western District of Washington (15 filings); U.S. District Court, W.D. Wash., Seattle (1 filing) · 20 filings · 2020-07-21 – 2023-10-26
- United States v. Edward MoiseU.S. District Court for the Southern District of Florida · 11 filings · 2021-10-26 – 2024-06-21
- Moktar Hassan Aden case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:25-cr-00349 · 2 filings · 2025-09-17 – 2026-02-09
- MomoCon, LLC v. Small Business AdministrationU.S. District Court for the District of Columbia (4 filings); UNITED STATES DISTRICT COURT (1 filing) · 6 filings · 2021-09-09 – 2024-11-22
- Monday Restaurants LLC v. Intrepid Insurance CompanyU.S. District Court for the Eastern District of Missouri · No. 4:20-cv-00767 · 1 filing · 2020-06-12
- Montreal O’Neal Hudson v. United States of America case — U.S. District Court, N.D. Miss.U.S. District Court, Northern District of Mississippi · No. 3:24-cr-00005 · 1 filing · 2026-03-11
- U.S. v. Yun Jae Moon5 filings
- 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) · 25 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
- U.S. v. Morgan LaedU.S. District Court for the Eastern District of Louisiana · No. 2:23-cr-00047 · 4 filings · 2024-05-28
- United States v. Frank MosleyU.S. District Court, Northern District of California (Oakland Division) (10 filings); U.S. District Court, Northern District of California (8 filings) · 59 filings · 2023-05-04 – 2025-08-12
- Mubarak Sulaiman Ukashat v. United States of America case — U.S. District Court, D. UtahU.S. District Court, District of Utah · No. 2:25-cv-00759 · 1 filing · 2026-08-07
- U.S. v. MurphyU.S. District Court, District of Massachusetts · No. 1:24-cr-10379 · 2 filings · 2024-12-12
- My Member Insurance Agency, LLC v. United States Small Business Administration case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 2:26-cv-13779 · 1 filing · 2026-10-05
- Mykia King case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 2:21-cr-20738 · 2 filings · 2021-08-09 – 2022-05-02
N
- N.D. Ohio No. 1:26-cr-00400U.S. District Court for the Northern District of Ohio · No. 1:26-cr-00400 · 1 filing · 2026-09-02
- N.D. Ohio No. 1:26-cr-00406U.S. District Court for the Northern District of Ohio · No. 1:26-cr-00406 · 1 filing · 2026-09-14
- N.D. W. Va. No. 1:26-cr-00016U.S. District Court for the Northern District of West Virginia · No. 1:26-cr-00016 · 4 filings · 2026-08-06 – 2026-08-14
- Nabil Dajani v. United States of America case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 6:23-cr-00085 · 1 filing · 2024-12-02
- Nadine Consuelo Jackson case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 3:20-cr-00112 · 3 filings · 2021-03-16 – 2021-08-25
- 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) · 4 filings · 2022-02-23 – 2022-03-09
- Natasha Collins v. Small Business Administration (Restaurant Revitalization Fund)U.S. District Court, Eastern District of Pennsylvania · 3 filings · 2024-01-10
- Nathan Reardon case — U.S. District Court, D. Me.U.S. District Court, District of Maine · No. 1:21-cr-00061 · 3 filings · 2024-08-29 – 2025-05-08
- 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) · 7 filings · 2019-10-25 – 2021-02-04
- Navigare Cruise Partners v. SBAU.S. District Court for the District of Columbia · No. 1:22-cv-00179 · 1 filing · 2022-01-26
- Nekita Donyae Hooks case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:23-cr-00025 · 2 filings · 2023-03-31 – 2024-05-15
- Nels C. Anderson case — U.S. District Court, D. IdahoU.S. District Court, District of Idaho · No. 4:22-cr-00237 · 1 filing · 2022-11-09
- Ngoc Manh Nguyen case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 2:20-cr-00486 · 1 filing · 2021-05-18
- Nichelle Henson case — U.S. District Court, D. Md.U.S. District Court, District of Maryland · No. 1:21-cr-00470 · 9 filings · 2024-06-17 – 2025-04-14
- Nicholas Jones case — U.S. District Court, D. IdahoU.S. District Court, District of Idaho · No. 1:22-cr-00104 · 1 filing · 2025-05-05
- Nikenson Jean Mathurin case — U.S. District Court, D.N.J.U.S. District Court, District of New Jersey · No. 3:24-cr-00432 · 1 filing · 2026-09-03
- Nkhenge Shropshire case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:22-cr-00079 · 1 filing · 2024-02-13
- No. 0:21-cr-60029 (United States District Court for the Southern District of Florida)U.S. District Court, Southern District of Florida · No. 0:21-cr-60029 · 1 filing · 2020-08-04
- No. 0:21-cr-60119 (United States District Court for the Southern District of Florida)U.S. District Court, Southern District of Florida · No. 0:21-cr-60119 · 1 filing · 2021-08-27
- No. 0:22-cr-00124 (United States District Court for the District of Minnesota)U.S. District Court, District of Minnesota · No. 0:22-cr-00124 · 3 filings · 2023-01-10 – 2026-03-25
- No. 0:25-cr-00356 (United States District Court for the District of Minnesota)U.S. District Court, District of Minnesota · No. 0:25-cr-00356 · 2 filings · 2025-09-23
- No. 1:20-cr-00308 (United States District Court for the Eastern District of New York)U.S. District Court, Eastern District of New York · No. 1:20-cr-00308 · 1 filing · 2021-10-13
- No. 1:20-mj-04216 (United States District Court for the Northern District of Ohio)U.S. District Court, Northern District of Ohio · No. 1:20-mj-04216 · 3 filings
- No. 1:21-cr-00009 (United States District Court for the Eastern District of Texas)U.S. District Court, Eastern District of Texas · No. 1:21-cr-00009 · 1 filing · 2021-03-15
- No. 1:21-cr-00011 (United States District Court for the Northern District of Georgia)U.S. District Court, Northern District of Georgia · No. 1:21-cr-00011 · 4 filings · 2021-04-14 – 2021-05-20
- No. 1:21-cr-00039 (United States District Court for the District of Rhode Island)U.S. District Court, District of Rhode Island · No. 1:21-cr-00039 · 1 filing
- No. 1:21-cr-00149 (United States District Court for the Eastern District of New York)U.S. District Court, Eastern District of New York · No. 1:21-cr-00149 · 1 filing · 2021-03-22
- No. 1:21-cr-00380 (U.S. District Court for the Middle District of Pennsylvania)U.S. District Court, Middle District of Pennsylvania · No. 1:21-cr-00380 · 1 filing · 2021-12-13
- No. 1:21-cr-00496 (United States District Court for the Eastern District of New York)U.S. District Court, Eastern District of New York · No. 1:21-cr-00496 · 1 filing
- No. 1:21-cr-00557 (U.S. District Court for the District of Columbia)U.S. District Court, District of Columbia · No. 1:21-cr-00557 · 1 filing · 2021-10-13
- No. 1:21-cr-10048 (United States District Court for the Central District of Illinois)U.S. District Court, Central District of Illinois · No. 1:21-cr-10048 · 1 filing · 2022-04-22
- No. 1:21-cr-10162 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:21-cr-10162 · 1 filing · 2022-04-26
- No. 1:21-cr-10167 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:21-cr-10167 · 1 filing · 2021-04-16
- No. 1:21-cr-10228 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:21-cr-10228 · 2 filings · 2021-05-10 – 2021-07-27
- No. 1:21-cr-10231 (U.S. District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:21-cr-10231 · 1 filing · 2021-08-09
- No. 1:21-cr-10328 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:21-cr-10328 · 1 filing · 2021-11-02
- No. 1:21-cr-20380 (United States District Court for the Southern District of Florida)U.S. District Court, Southern District of Florida · No. 1:21-cr-20380 · 2 filings · 2021-06-25 – 2021-10-21
- No. 1:21-mj-02142 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:21-mj-02142 · 1 filing · 2021-04-09
- No. 1:21-mj-05198 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:21-mj-05198 · 2 filings · 2021-05-10
- No. 1:22-cr-00008 (United States District Court for the Northern District of Illinois)U.S. District Court, Northern District of Illinois · No. 1:22-cr-00008 · 1 filing · 2022-01-06
- No. 1:22-cr-00012 (United States District Court for the Southern District of New York)U.S. District Court, Southern District of New York · No. 1:22-cr-00012 · 3 filings · 2023-10-05 – 2023-10-06
- No. 1:22-cr-00038 (United States District Court for the Western District of New York)U.S. District Court, Western District of New York · No. 1:22-cr-00038 · 2 filings · 2022-04-06
- No. 1:22-cr-00044 (United States District Court for the Middle District of Georgia)U.S. District Court, Middle District of Georgia · No. 1:22-cr-00044 · 1 filing · 2026-01-02
- No. 1:22-cr-00046 (United States District Court for the Eastern District of Virginia)U.S. District Court, Eastern District of Virginia · No. 1:22-cr-00046 · 1 filing · 2022-05-13
- No. 1:22-cr-00076 (U.S. District Court for the Western District of New York)U.S. District Court, Western District of New York · No. 1:22-cr-00076 · 1 filing · 2025-07-31
- No. 1:22-cr-00224 (U.S. District Court for the District of Maryland)U.S. District Court, District of Maryland · No. 1:22-cr-00224 · 1 filing · 2023-04-03
- No. 1:22-cr-00248 (United States District Court for the District of Maryland)U.S. District Court, District of Maryland · No. 1:22-cr-00248 · 1 filing · 2022-08-17
- No. 1:22-cr-00413 (U.S. District Court for the District of Maryland)U.S. District Court, District of Maryland · No. 1:22-cr-00413 · 1 filing · 2023-02-15
- No. 1:22-cr-00521 (United States District Court for the Northern District of Illinois)U.S. District Court, Northern District of Illinois · No. 1:22-cr-00521 · 1 filing · 2022-11-02
- No. 1:22-cr-10167 (U.S. District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:22-cr-10167 · 1 filing · 2023-12-12
- No. 1:22-cr-20039 (United States District Court for the Southern District of Florida)U.S. District Court, Southern District of Florida · No. 1:22-cr-20039 · 2 filings · 2022-02-09 – 2022-07-05
- No. 1:22-cr-20361 (United States District Court for the Southern District of Florida)U.S. District Court, Southern District of Florida · No. 1:22-cr-20361 · 1 filing · 2022-08-11
- No. 1:22-cr-20529 (United States District Court for the Southern District of Florida)U.S. District Court, Southern District of Florida · No. 1:22-cr-20529 · 1 filing · 2022-08-09
- No. 1:22-cv-00028 (United States District Court for the Western District of Michigan)U.S. District Court, Western District of Michigan · No. 1:22-cv-00028 · 3 filings · 2022-01-11 – 2023-03-03
- No. 1:22-cv-00511 (United States District Court for the Eastern District of California)U.S. District Court, Eastern District of California · No. 1:22-cv-00511 · 1 filing · 2022-12-06
- No. 1:22-cv-22538 (United States District Court for the Southern District of Florida)U.S. District Court, Southern District of Florida · No. 1:22-cv-22538 · 1 filing · 2022-08-10
- No. 1:22-mj-00169 (U.S. District Court for the Eastern District of New York)U.S. District Court, Eastern District of New York · No. 1:22-mj-00169 · 1 filing · 2022-02-17
- No. 1:22-mj-07181 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:22-mj-07181 · 1 filing · 2022-07-18
- No. 1:23-cr-00043 (United States District Court for the Eastern District of Tennessee)U.S. District Court, Eastern District of Tennessee · No. 1:23-cr-00043 · 1 filing · 2023-06-08
- No. 1:23-cr-00049 (United States District Court for the District of Maryland)U.S. District Court, District of Maryland · No. 1:23-cr-00049 · 1 filing · 2026-03-11
- No. 1:23-cr-00158 (United States District Court for the Eastern District of New York)U.S. District Court, Eastern District of New York · No. 1:23-cr-00158 · 1 filing · 2023-10-11
- No. 1:23-cr-00321 (U.S. District Court for the District of Maryland)U.S. District Court, District of Maryland · No. 1:23-cr-00321 · 2 filings · 2024-11-25 – 2025-01-16
- No. 1:23-cr-10138 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:23-cr-10138 · 2 filings · 2024-10-03 – 2026-01-06
- No. 1:23-cr-10150 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:23-cr-10150 · 1 filing · 2023-05-03
- No. 1:23-cr-20275 (United States District Court for the Southern District of Florida)U.S. District Court, Southern District of Florida · No. 1:23-cr-20275 · 1 filing · 2023-07-11
- No. 1:23-mj-05014 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:23-mj-05014 · 2 filings · 2023-01-24 – 2023-01-25
- No. 1:23-mj-05491 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:23-mj-05491 · 1 filing · 2023-10-02
- No. 1:23-mj-08137 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:23-mj-08137 · 1 filing · 2023-05-03
- No. 1:24-cr-00361 (United States District Court for the Eastern District of New York)U.S. District Court, Eastern District of New York · No. 1:24-cr-00361 · 1 filing · 2024-08-08
- No. 1:24-cr-00369 (United States District Court for the Eastern District of New York)U.S. District Court, Eastern District of New York · No. 1:24-cr-00369 · 1 filing · 2024-09-13
- No. 1:24-cr-00374 (United States District Court for the District of Columbia)U.S. District Court, District of Columbia · No. 1:24-cr-00374 · 1 filing · 2024-09-11
- No. 1:24-cr-10010 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:24-cr-10010 · 1 filing · 2023-10-24
- No. 1:24-cr-10106 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:24-cr-10106 · 1 filing · 2024-04-25
- No. 1:24-cr-10114 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:24-cr-10114 · 1 filing · 2024-02-13
- No. 1:24-cr-10233 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:24-cr-10233 · 1 filing
- No. 1:24-cr-20363 (United States District Court for the Southern District of Florida)U.S. District Court, Southern District of Florida · No. 1:24-cr-20363 · 2 filings · 2024-10-15
- No. 1:24-cv-00196 (United States District Court for the Western District of Michigan)U.S. District Court, Western District of Michigan · No. 1:24-cv-00196 · 1 filing
- No. 1:24-cv-00935 (United States District Court for the Western District of New York)U.S. District Court, Western District of New York · No. 1:24-cv-00935 · 1 filing · 2025-10-01
- No. 1:24-cv-05038 (United States District Court for the Southern District of New York)U.S. District Court, Southern District of New York · No. 1:24-cv-05038 · 1 filing · 2026-02-05
- No. 1:24-cv-11684 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:24-cv-11684 · 1 filing · 2024-06-28
- No. 1:24-cv-11950 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:24-cv-11950 · 1 filing · 2024-07-26
- No. 1:24-mj-01178 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:24-mj-01178 · 1 filing · 2024-03-20
- No. 1:25-cr-00131 (United States District Court for the District of North Dakota)U.S. District Court, District of North Dakota · No. 1:25-cr-00131 · 1 filing · 2025-06-10
- No. 1:25-mj-06667 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:25-mj-06667 · 1 filing · 2025-11-14
- No. 1:25-mj-07245 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:25-mj-07245 · 1 filing · 2025-06-04
- No. 1:26-cr-00019 (United States District Court for the District of Hawaii)U.S. District Court, District of Hawaii · No. 1:26-cr-00019 · 1 filing · 2026-03-04
- No. 1:26-cr-00114 (United States District Court for the District of North Dakota)U.S. District Court, District of North Dakota · No. 1:26-cr-00114 · 1 filing · 2026-06-22
- No. 1:26-cr-00358 (United States District Court for the District of Maryland)U.S. District Court, District of Maryland · No. 1:26-cr-00358 · 1 filing · 2026-10-08
- No. 1:26-cr-10074 (U.S. District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:26-cr-10074 · 1 filing · 2026-03-20
- No. 1:26-mj-05083 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:26-mj-05083 · 1 filing · 2026-03-06
- No. 1:26-mj-06182 (United States District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 1:26-mj-06182 · 1 filing · 2026-02-20
- No. 2:15-cr-20741 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 2:15-cr-20741 · 1 filing · 2015-12-14
- No. 2:20-cr-00169 (United States District Court for the Western District of Washington)U.S. District Court, Western District of Washington · No. 2:20-cr-00169 · 1 filing
- No. 2:20-cr-00191 (United States District Court for the Western District of Washington)U.S. District Court, Western District of Washington · No. 2:20-cr-00191 · 1 filing · 2021-08-09
- No. 2:20-cr-00216 (United States District Court for the District of Utah)U.S. District Court, District of Utah · No. 2:20-cr-00216 · 1 filing
- No. 2:20-cr-00299 (United States District Court for the Central District of California)U.S. District Court, Central District of California · No. 2:20-cr-00299 · 1 filing · 2022-03-10
- No. 2:20-cr-20355 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 2:20-cr-20355 · 1 filing · 2020-09-11
- No. 2:20-cr-20433 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 2:20-cr-20433 · 2 filings · 2020-09-16 – 2022-03-29
- No. 2:20-mj-02326 (United States District Court for the Central District of California)U.S. District Court, Central District of California · No. 2:20-mj-02326 · 1 filing · 2020-05-21
- No. 2:20-mj-05300 (United States District Court for the District of Arizona)U.S. District Court, District of Arizona · No. 2:20-mj-05300 · 1 filing · 2020-12-14
- No. 2:21-cr-00154 (United States District Court for the Northern District of Indiana)U.S. District Court, Northern District of Indiana · No. 2:21-cr-00154 · 1 filing · 2021-11-17
- No. 2:21-cr-00264 (United States District Court for the District of Arizona)U.S. District Court, District of Arizona · No. 2:21-cr-00264 · 2 filings · 2021-04-13 – 2022-04-07
- No. 2:21-cr-20494 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 2:21-cr-20494 · 1 filing · 2021-07-28
- No. 2:21-mj-00052 (United States District Court for the District of Arizona)U.S. District Court, District of Arizona · No. 2:21-mj-00052 · 1 filing · 2021-03-17
- No. 2:21-mj-13426 (United States District Court for the District of New Jersey)U.S. District Court, District of New Jersey · No. 2:21-mj-13426 · 1 filing · 2021-12-13
- No. 2:22-cr-00053 (U.S. District Court for the Eastern District of Washington)U.S. District Court, Eastern District of Washington · No. 2:22-cr-00053 · 1 filing · 2022-07-19
- No. 2:22-cr-00153 (United States District Court for the Central District of California)U.S. District Court, Central District of California · No. 2:22-cr-00153 · 1 filing · 2023-12-19
- No. 2:22-cr-00199 (United States District Court for the Eastern District of Pennsylvania)U.S. District Court, Eastern District of Pennsylvania · No. 2:22-cr-00199 · 1 filing · 2022-07-11
- No. 2:22-cr-00852 (U.S. District Court for the District of New Jersey)U.S. District Court, District of New Jersey · No. 2:22-cr-00852 · 1 filing · 2025-03-28
- No. 2:22-cr-20113 (United States District Court for the Western District of Tennessee)U.S. District Court, Western District of Tennessee · No. 2:22-cr-20113 · 1 filing · 2023-03-03
- No. 2:22-cr-20355 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 2:22-cr-20355 · 1 filing · 2023-07-11
- No. 2:22-cv-11432 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 2:22-cv-11432 · 1 filing · 2022-06-21
- No. 2:23-cr-00090 (United States District Court for the Western District of Washington)U.S. District Court, Western District of Washington · No. 2:23-cr-00090 · 1 filing · 2023-12-11
- No. 2:23-cr-00119 (U.S. District Court for the District of Nevada)U.S. District Court, District of Nevada · No. 2:23-cr-00119 · 1 filing · 2022-12-07
- No. 2:23-cr-00144 (U.S. District Court for the Middle District of Florida)U.S. District Court, Middle District of Florida · No. 2:23-cr-00144 · 1 filing · 2023-12-05
- No. 2:23-cr-00231 (United States District Court for the Central District of California)U.S. District Court, Central District of California · No. 2:23-cr-00231 · 1 filing · 2025-05-22
- No. 2:23-cr-20296 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 2:23-cr-20296 · 1 filing · 2023-05-24
- No. 2:24-cr-00057 (United States District Court for the Eastern District of Washington)U.S. District Court, Eastern District of Washington · No. 2:24-cr-00057 · 1 filing · 2024-10-24
- No. 2:24-cr-20514 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 2:24-cr-20514 · 1 filing · 2024-09-18
- No. 2:24-mj-00231 (United States District Court for the Southern District of Ohio)U.S. District Court, Southern District of Ohio · No. 2:24-mj-00231 · 1 filing · 2024-04-30
- No. 2:24-mj-30521 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 2:24-mj-30521 · 1 filing · 2024-12-09
- No. 2:25-cr-00462 (United States District Court for the Central District of California)U.S. District Court, Central District of California · No. 2:25-cr-00462 · 1 filing · 2025-07-29
- No. 2:25-cv-01647 (United States District Court for the District of Arizona)U.S. District Court, District of Arizona · No. 2:25-cv-01647 · 1 filing · 2026-03-31
- No. 2:26-cr-00106 (United States District Court for the District of Nevada)U.S. District Court, District of Nevada · No. 2:26-cr-00106 · 1 filing · 2026-06-10
- No. 3:18-cv-00127 (United States District Court for the Southern District of Ohio)U.S. District Court, Southern District of Ohio · No. 3:18-cv-00127 · 1 filing · 2020-06-08
- No. 3:20-cr-00484 (United States District Court for the Northern District of Texas)U.S. District Court, Northern District of Texas · No. 3:20-cr-00484 · 3 filings · 2020-10-06 – 2022-05-23
- No. 3:21-cr-00018 (United States District Court for the Northern District of California)U.S. District Court, Northern District of California · No. 3:21-cr-00018 · 1 filing · 2026-09-08
- No. 3:21-cr-00150 (United States District Court for the Middle District of Pennsylvania)U.S. District Court, Middle District of Pennsylvania · No. 3:21-cr-00150 · 1 filing · 2021-05-19
- No. 3:21-cr-00437 (U.S. District Court for the District of Oregon)U.S. District Court, District of Oregon · No. 3:21-cr-00437 · 1 filing · 2022-04-19
- No. 3:21-cr-00802 (United States District Court for the District of South Carolina)U.S. District Court, District of South Carolina · No. 3:21-cr-00802 · 1 filing · 2021-11-23
- No. 3:22-cr-00095 (United States District Court for the Southern District of Iowa)U.S. District Court, Southern District of Iowa · No. 3:22-cr-00095 · 1 filing · 2023-03-14
- No. 3:22-cr-00257 (U.S. District Court for the District of Connecticut)U.S. District Court, District of Connecticut · No. 3:22-cr-00257 · 1 filing · 2022-12-20
- No. 3:22-cr-00377 (United States District Court for the District of Oregon)U.S. District Court, District of Oregon · No. 3:22-cr-00377 · 1 filing
- No. 3:22-cr-01239 (United States District Court for the Southern District of California)U.S. District Court, Southern District of California · No. 3:22-cr-01239 · 4 filings · 2024-02-16 – 2024-04-24
- No. 3:23-cr-00067 (U.S. District Court for the District of Oregon)U.S. District Court, District of Oregon · No. 3:23-cr-00067 · 1 filing · 2025-03-20
- No. 3:23-cr-00069 (United States District Court for the Western District of Wisconsin)U.S. District Court, Western District of Wisconsin · No. 3:23-cr-00069 · 1 filing · 2024-06-13
- No. 3:23-cr-00110 (United States District Court for the Eastern District of Virginia)U.S. District Court, Eastern District of Virginia · No. 3:23-cr-00110 · 1 filing · 2023-08-16
- No. 3:23-cr-00381 (U.S. District Court for the Northern District of Texas)U.S. District Court, Northern District of Texas · No. 3:23-cr-00381 · 1 filing · 2023-11-30
- No. 3:23-cr-00386 (United States District Court for the Southern District of California)U.S. District Court, Southern District of California · No. 3:23-cr-00386 · 1 filing · 2023-09-28
- No. 3:23-cr-05254 (United States District Court for the Western District of Washington)U.S. District Court, Western District of Washington · No. 3:23-cr-05254 · 1 filing · 2023-08-18
- No. 3:23-cr-50040 (United States District Court for the Northern District of Illinois)U.S. District Court, Northern District of Illinois · No. 3:23-cr-50040 · 1 filing · 2023-10-26
- No. 3:24-cr-00044 (United States District Court for the Western District of North Carolina)U.S. District Court, Western District of North Carolina · No. 3:24-cr-00044 · 2 filings · 2024-02-21 – 2024-06-26
- No. 3:24-cr-00097 (U.S. District Court for the District of Connecticut)U.S. District Court, District of Connecticut · No. 3:24-cr-00097 · 1 filing · 2025-09-22
- No. 3:24-cr-00142 (United States District Court for the District of North Dakota)U.S. District Court, District of North Dakota · No. 3:24-cr-00142 · 1 filing · 2025-12-12
- No. 3:24-cr-00296 (United States District Court for the Middle District of Pennsylvania)U.S. District Court, Middle District of Pennsylvania · No. 3:24-cr-00296 · 1 filing · 2024-09-18
- No. 3:24-cr-50011 (United States District Court for the Northern District of Illinois)U.S. District Court, Northern District of Illinois · No. 3:24-cr-50011 · 1 filing · 2025-02-11
- No. 3:25-cr-00001 (District Court of the Virgin Islands)District Court of the Virgin Islands · No. 3:25-cr-00001 · 1 filing · 2025-01-08
- No. 3:26-cv-02943 (United States District Court for the Middle District of Pennsylvania)U.S. District Court, Middle District of Pennsylvania · No. 3:26-cv-02943 · 1 filing · 2026-10-02
- No. 4:19-cr-00040 (United States District Court for the Eastern District of North Carolina)U.S. District Court, Eastern District of North Carolina · No. 4:19-cr-00040 · 1 filing · 2026-06-02
- No. 4:20-cr-00583 (United States District Court for the Southern District of Texas)U.S. District Court, Southern District of Texas · No. 4:20-cr-00583 · 2 filings · 2022-06-03 – 2023-10-13
- No. 4:21-cr-00066 (United States District Court for the Southern District of Texas)U.S. District Court, Southern District of Texas · No. 4:21-cr-00066 · 2 filings · 2021-03-05 – 2021-09-02
- No. 4:21-cr-00577 (United States District Court for the Southern District of Texas)U.S. District Court, Southern District of Texas · No. 4:21-cr-00577 · 1 filing
- No. 4:21-cr-40023 (U.S. District Court for the District of Massachusetts)U.S. District Court, District of Massachusetts · No. 4:21-cr-40023 · 1 filing · 2021-11-26
- No. 4:22-cr-00122 (United States District Court for the Western District of Missouri)U.S. District Court, Western District of Missouri · No. 4:22-cr-00122 · 1 filing · 2022-09-01
- No. 4:22-cr-00164 (United States District Court for the Western District of Missouri)U.S. District Court, Western District of Missouri · No. 4:22-cr-00164 · 1 filing · 2022-08-31
- No. 4:23-cr-00692 (U.S. District Court for the Eastern District of Missouri)U.S. District Court, Eastern District of Missouri · No. 4:23-cr-00692 · 1 filing · 2025-07-10
- No. 4:24-cr-00061 (United States District Court for the Eastern District of North Carolina)U.S. District Court, Eastern District of North Carolina · No. 4:24-cr-00061 · 1 filing · 2026-06-26
- No. 4:24-mj-01005 (United States District Court for the Northern District of Mississippi)U.S. District Court, Northern District of Mississippi · No. 4:24-mj-01005 · 1 filing · 2024-02-15
- No. 4:25-cr-00019 (United States District Court for the Eastern District of North Carolina)U.S. District Court, Eastern District of North Carolina · No. 4:25-cr-00019 · 1 filing · 2026-06-11
- No. 5:21-cr-00008 (United States District Court for the Eastern District of Texas)U.S. District Court, Eastern District of Texas · No. 5:21-cr-00008 · 4 filings · 2022-05-02 – 2022-06-30
- No. 5:21-cr-00214 (United States District Court for the Northern District of California)U.S. District Court, Northern District of California · No. 5:21-cr-00214 · 1 filing · 2024-11-19
- No. 5:21-cr-20510 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 5:21-cr-20510 · 3 filings · 2022-10-25 – 2026-06-08
- No. 5:22-cr-00001 (United States District Court for the Middle District of Florida)U.S. District Court, Middle District of Florida · No. 5:22-cr-00001 · 1 filing · 2021-12-22
- No. 5:22-cr-00100 (United States District Court for the Eastern District of Kentucky)U.S. District Court, Eastern District of Kentucky · No. 5:22-cr-00100 · 1 filing · 2024-07-01
- No. 5:23-cr-00009 (United States District Court for the Southern District of Georgia)U.S. District Court, Southern District of Georgia · No. 5:23-cr-00009 · 1 filing · 2024-04-16
- No. 5:23-cr-00077 (United States District Court for the Northern District of Texas)U.S. District Court, Northern District of Texas · No. 5:23-cr-00077 · 2 filings · 2023-08-30 – 2023-09-20
- No. 5:23-cr-00118 (United States District Court for the Eastern District of North Carolina)U.S. District Court, Eastern District of North Carolina · No. 5:23-cr-00118 · 1 filing · 2026-07-02
- No. 5:24-cr-00033 (U.S. District Court for the Middle District of Florida)U.S. District Court, Middle District of Florida · No. 5:24-cr-00033 · 1 filing · 2024-04-15
- No. 5:25-cr-20543 (United States District Court for the Eastern District of Michigan)U.S. District Court, Eastern District of Michigan · No. 5:25-cr-20543 · 4 filings · 2025-07-22 – 2025-10-28
- No. 6:20-cr-00097 (United States District Court for the Middle District of Florida)U.S. District Court, Middle District of Florida · No. 6:20-cr-00097 · 1 filing · 2021-05-14
- No. 6:21-cr-00017 (United States District Court for the Northern District of Texas)U.S. District Court, Northern District of Texas · No. 6:21-cr-00017 · 1 filing
- No. 6:21-mj-04044 (United States District Court for the Western District of New York)U.S. District Court, Western District of New York · No. 6:21-mj-04044 · 1 filing · 2021-03-19
- No. 6:24-cr-00087 (United States District Court for the Middle District of Florida)U.S. District Court, Middle District of Florida · No. 6:24-cr-00087 · 1 filing · 2025-03-18
- No. 7:19-cr-00844 (United States District Court for the Southern District of New York)U.S. District Court, Southern District of New York · No. 7:19-cr-00844 · 1 filing
- No. 7:21-cr-00051 (United States District Court for the Eastern District of North Carolina)U.S. District Court, Eastern District of North Carolina · No. 7:21-cr-00051 · 1 filing · 2026-05-11
- No. 7:21-cr-00440 (United States District Court for the Southern District of New York)U.S. District Court, Southern District of New York · No. 7:21-cr-00440 · 2 filings · 2021-07-06
- No. 8:23-cr-00223 (United States District Court for the District of Maryland)U.S. District Court, District of Maryland · No. 8:23-cr-00223 · 2 filings · 2025-05-15 – 2025-09-09
- No. 8:24-cr-00074 (United States District Court for the Central District of California)U.S. District Court, Central District of California · No. 8:24-cr-00074 · 1 filing · 2026-05-28
- U.S. v. Dennis Nobbe1 filing
- Norma Getten case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 7:23-cr-00662 · 5 filings · 2024-06-25 – 2025-10-17
- United States v. Jessica NutterU.S. District Court, Southern District of West Virginia · 44 filings · 2024-05-15 – 2026-06-03
O
- Obinna Nwafor case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 4:23-cr-00021 · 2 filings · 2023-09-22 – 2023-09-25
- United States v. Olusola OjoU.S. District Court for the Northern District of Oklahoma · no court filings in the archive yet
- Okeife R. Harris case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 5:22-cr-00001 · 1 filing · 2022-09-30
- U.S. v. Anuli OkekeU.S. District Court for the Eastern District of New York (Brooklyn) · No. 1:22-cr-00020 · 65 filings · 2021-09-23 – 2025-04-16
- United States v. Bernard Okojie — S.D. Ga., No. 4:22-cr-00084-LGW-BWCU.S. District Court for the Southern District of Georgia · 147 filings · 2022-06-09 – 2025-03-24
- Oleg Gregorvich Fursov case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 2:25-cr-00191 · 2 filings · 2025-08-14 – 2026-08-07
- Oluwaseyi Akinyemi case — U.S. District Court, D. Md.U.S. District Court, District of Maryland · No. 8:21-cr-00454 · 1 filing · 2022-04-15
- United States v. Anna Marie OmarU.S. District Court, Southern District of West Virginia · 47 filings · 2024-02-16 – 2026-06-17
- Omar Thompson case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:21-cr-10313 · 2 filings · 2021-08-19 – 2021-08-25
- Onisko Scholz v. LendistryNo. 2:24-cv-10314 · 2 filings · 2025-06-24
- United States v. Christnel OriscaU.S. District Court, District of Massachusetts · 24 filings · 2024-12-12 – 2026-05-27
- Osman Kanu case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 1:23-cr-00032 · 2 filings · 2023-02-08 – 2023-02-16
- 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. Vinath OudomsineU.S. District Court for the Southern District of Georgia, Dublin Division · 8 filings · 2021-10-19 – 2022-04-28
- Oumar Sissoko case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:21-cr-00187 · 2 filings · 2022-03-15 – 2022-04-11
P
- Pamela Denise Williams case — U.S. District Court, M.D. Ala.U.S. District Court, Middle District of Alabama · No. 3:23-cr-00098 · 2 filings · 2024-06-05 – 2024-10-02
- Pandemic Relief Dead EndsGPO/GovInfo (4 filings); Pramila Jayapal (D-WA-07) (1 filing) · 41 filings · 2020-04-01 – 2020-12-29
- Patric Shane O’Quin case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:24-cr-00227 · 1 filing · 2026-06-16
- Patricia Ann Gilroy case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:22-cr-00063 · 3 filings · 2022-03-31 – 2022-04-01
- Patricia Ashton Derges case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 6:21-cr-03016 · 6 filings · 2021-08-11 – 2022-09-27
- Patricia Clarke case — U.S. District Court, N.D.N.Y.U.S. District Court, Northern District of New York · No. 1:23-cr-00502 · 1 filing · 2024-09-07
- Patrick Joseph case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:21-cr-10338 · 2 filings · 2024-06-17 – 2025-08-13
- Patrick Wayne Anderson case — U.S. District Court, D. IdahoU.S. District Court, District of Idaho · No. 1:21-cr-00089 · 1 filing · 2024-02-06
- Paul Kwak case — U.S. District Court, N.D. Ga.U.S. District Court, Northern District of Georgia · No. 1:21-cr-00199 · 2 filings · 2022-11-18 – 2022-12-12
- United States v. Francisco E. PaulinoU.S. District Court for the District of Massachusetts · No. 1:26-cr-10231 · 2 filings · 2026-08-25
- 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) · 431 filings · 2020-05-22 – 2020-08-05
- PayServices Bank v. Federal Reserve Bank of San Francisco1 filing
- 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) · 18 filings · 2023-06-27 – 2026-03-12
- Pennsylvania Voters Alliance v. Centre CountyU.S. District Court for the Middle District of Pennsylvania · 25 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
- Penobscot Valley Hospital v. CarranzaU.S. District Court for the District of Maine · No. 1:20-mc-00148 · 1 filing · 2020-07-31
- Perez Deshay Reed case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:21-cr-00637 · 1 filing · 2023-07-21
- Peter Alexander Stincer case — U.S. District Court, D. Nev.U.S. District Court, District of Nevada · No. 2:21-mj-01027 · 2 filings · 2021-12-10 – 2022-11-04
- Peter Peacock Blood case — U.S. District Court, D. Or.U.S. District Court, District of Oregon · No. 3:21-cr-00231 · 3 filings · 2021-07-14
- U.S. v. Deon Petty1 filing
- Phillip J. Augustin case — U.S. District Court, N.D. OhioU.S. District Court, Northern District of Ohio · No. 1:20-mj-02207 · 2 filings · 2020-07-28 – 2021-06-08
- Phillip J. Augustin case — U.S. District Court, N.D. OhioU.S. District Court, Northern District of Ohio · No. 1:21-cr-00805 · 5 filings · 2021-11-10 – 2022-04-29
- United States v. Adiana PierreU.S. District Court, District of Massachusetts · 71 filings · 2023-01-24 – 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 · 35 filings · 2023-01-24 – 2024-01-16
- United States v. Luke Pierre Jr.U.S. District Court for the Southern District of Florida · no court filings in the archive yet
- 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 · 285 filings · 2017-02-27 – 2023-08-21
- United States v. Adrienne PonzoU.S. District Court, District of New Jersey · 166 filings · 2023-07-12 – 2026-05-26
- Porsha Tims Bush case — U.S. District Court, E.D. Tenn.U.S. District Court, Eastern District of Tennessee · No. 3:21-cr-00074 · 1 filing · 2023-11-20
- Postpichal v. Cricket Wireless, LLCU.S. District Court for the Northern District of California · No. 3:19-cv-07270 · 1 filing · 2022-02-11
- PPP Fraud Criminal10 filings
- PPP Interim Final RulesU.S. Small Business Administration · 31 filings · 2020-04-15 – 2021-09-16
- PPP Legislative HistoryPaycheck Protection Program · 33 filings · 2019-01-03 – 2022-08-05
- Prac Fraud AlertsPandemic Response Accountability Committee (PRAC) · 4 filings · 2023-01-01 – 2025-06-01
- 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) · 7 filings · 2023-02-08 – 2025-12-08
- United States v. Lee Price III1 filing
- United States v. Lee E. Price, IIIU.S. District Court for the Southern District of Texas, Houston Division · 11 filings · 2020-08-03 – 2022-01-13
- Princess Terry case — U.S. District Court, W.D. Tenn.U.S. District Court, Western District of Tennessee · No. 2:20-cr-20194 · 1 filing · 2021-06-09
- 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) · 47 filings · 2021-09-16 – 2025-01-10
- Public Health and Medical Professionals for Transparency v. Food and Drug Administration (2022–2023)U.S. District Court for the Northern District of Texas (Fort Worth Division) (2 filings); UNITED STATES DISTRICT COURT (1 filing) · No. 4:22-cv-00915 · 4 filings · 2022-10-11 – 2025-06-04
Q
- United States v. QuadriU.S. District Court for the Central District of California · No. 2:24-cr-00617 · 4 filings · 2024-09-19 – 2025-07-10
- Quentin Allen Jackson case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:22-cr-00180 · 1 filing · 2024-12-11
- Quincy Terrell Doss case — U.S. District Court, N.D. Ala.U.S. District Court, Northern District of Alabama · No. 7:22-cr-00131 · 1 filing · 2022-06-23
- Quinn v. Ready Capital Corporation — S.D.N.Y., No. 1:25-cv-01883U.S. District Court for the Southern District of New York · No. 1:25-cv-01883 · 1 filing · 2025-05-05
- USA v. Qureshi — U.S. District Court, District of MarylandU.S. District Court for the District of Maryland · 67 filings · 2022-09-19 – 2024-09-04
R
- United States v. Benjamin RafaelU.S. District Court for the Southern District of Florida · no court filings in the archive yet
- Rahul Shah case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 1:20-cr-00293 · 9 filings · 2020-06-15 – 2025-12-15
- Raisha Kelly case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:24-cr-20079 · 1 filing · 2025-02-13
- Ramon J. Valentin Montalvo case — U.S. District Court, D.P.R.U.S. District Court, District of Puerto Rico · No. 3:25-cr-00163 · 1 filing · 2025-05-05
- U.S. v. Randle IlcdU.S. District Court, C.D. Ill., Springfield Division · No. 3:25-cr-30046 · 1 filing · 2025-09-16
- United States v. Alexis RansomU.S. District Court, Southern District of West Virginia · 38 filings · 2022-03-08 – 2026-02-19
- Raquan Williams case — U.S. District Court, S.D. Ga.U.S. District Court, Southern District of Georgia · No. 4:24-cr-00037 · 1 filing · 2024-04-03
- Rashawn Devon Prioleau case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:21-cr-00049 · 6 filings · 2021-11-03 – 2022-05-09
- Raymond Porter, Jr. case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:26-cr-00174 · 1 filing · 2026-04-15
- United States v. Chris RecamierU.S. District Court, Southern District of New York · 179 filings · 2021-10-08 – 2026-06-11
- United States v. Charmaine Redding4 filings
- United States v. Charmaine ReddingU.S. District Court, Northern District of Georgia, Atlanta Division · 24 filings · 2021-05-27 – 2023-09-18
- U.S. v. David Christopher Redfern11 filings
- United States v. Lewis ReedUnited States District Court, Eastern District of Missouri · 6 filings · 2022-11-29 – 2024-02-16
- United States v. William Frederick ReedU.S. District Court for the Northern District of Illinois · no court filings in the archive yet
- Reginald Eburuche case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 2:24-cr-20400 · 1 filing · 2025-09-15
- 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. 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) · 24 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 · 89 filings · 2023-01-26 – 2024-10-15
- U.S. ex rel. Falzarano v. Kingwood International Resort, LLC, et al.U.S. District Court for the Middle District of Florida · No. 6:20-cv-976-ORL-37EJK · no court filings in the archive yet
- Reuben Taylor case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:26-cr-10271 · 1 filing · 2026-10-08
- Richard Ayvazyan v. United States of America case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:22-cv-08915 · 1 filing · 2023-03-02
- Ritesh Tandon v. Gavin NewsomSupreme Court of the United States · 1 filing · 2021-04-09
- United States v. Leonel Rivero8 filings
- Robert Benlevi case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:21-cr-00246 · 2 filings · 2022-03-28
- Robert Carter case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 3:21-cr-50024 · 2 filings · 2021-05-17 – 2021-09-30
- Robert Dale Conley case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 6:26-cr-00020 · 1 filing · 2026-01-22
- Robert Demon Taylor case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:21-cr-00095 · 1 filing · 2022-03-24
- Robert K. Asante case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 2:20-cr-00094 · 4 filings · 2020-03-03 – 2023-01-25
- Roberto Adams case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:21-cr-00625 · 4 filings · 2026-03-25 – 2026-07-08
- United States v. Timmy G. Robinson, Jr.U.S. District Court for the Eastern District of Kentucky · No. 0:26-cr-00033 · 3 filings · 2026-08-10 – 2026-08-24
- Rodney Lewis Stevenson II case — U.S. District Court, N.D. Cal.U.S. District Court, Northern District of California · No. 3:20-mj-70483 · 1 filing · 2020-06-29
- United States v. Carnisha Maurica RogersU.S. District Court, Middle District of Florida (Jacksonville Division) · 20 filings · 2024-08-29 – 2025-11-05
- United States v. Pierre Rogers and Joshua LeavittU.S. District Court for the District of New Hampshire · 23 filings · 2022-06-27 – 2022-07-28
- Ron K. Elfenbein case — U.S. District Court, D. Md.U.S. District Court, District of Maryland · No. 1:22-cr-00146 · 1 filing · 2023-07-26
- Ronald Romano case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 1:20-mj-05276 · 1 filing · 2020-10-26
- Ronnie E. Cross case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 8:21-cr-00253 · 3 filings · 2023-06-05 – 2025-04-15
- U.S. v. Jerrica Rosado1 filing
- United States of America v. Shakia Michelle Rose1 filing · 2025-08-27
- Rose-Marie Nsahlai case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 1:21-cr-00234 · 1 filing · 2023-02-24
- Rosenide Venant case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 8:21-mj-01295 · 1 filing · 2021-03-26
- United States of America v. Rodney RosensteinU.S. District Court for the District of Arizona · No. 4:26-cr-04213 · 1 filing · 2026-09-01
- Roshon Edward Thomas case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 2:22-cr-00035 · 5 filings · 2022-03-15 – 2022-08-12
- Roy A. Swift case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 6:26-cr-00069 · 1 filing · 2026-03-11
- Royce Newcomb case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:22-cr-00287 · 1 filing · 2022-12-05
- 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
- Russell T. May case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 7:15-cr-00011 · 1 filing · 2019-01-18
S
- S3559 Immediate Relief Rural Facilities116th Congress, 2d Session · 1 filing · 2020-03-21
- Sadie Mitchell case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 3:22-cr-00044 · 4 filings · 2022-05-17 – 2022-06-08
- Sadiq Mafia Devoe Jones case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 1:20-cr-00104 · 1 filing · 2021-01-29
- Salmat Deyji case — U.S. District Court, S.D. Ga.U.S. District Court, Southern District of Georgia · No. 4:22-cr-00143 · 1 filing · 2023-05-03
- Salud Gonzalez v. International Churches of Christ, Inc. case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:22-cv-09467 · 1 filing · 2022-12-30
- Sambrano v. United Airlines, Inc.U.S. Court of Appeals for the Fifth Circuit · 3 filings · 2024-07-08 – 2026-03-09
- Samuel Davis case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:24-cr-00343 · 1 filing · 2026-03-13
- Sanda G. Frimpong case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:23-cr-00035 · 1 filing · 2024-07-26
- 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) · 119 filings · 2024-02-06 – 2025-12-29
- Sarah Vidal case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 2:21-cr-20613 · 1 filing · 2022-08-18
- United States v. Sieff Robert SargeantU.S. District Court for the District of New Jersey (Camden) · 20 filings · 2023-07-12 – 2025-09-17
- Sarrah Weaver v. Jensen case — U.S. District Court, E.D. Mo.U.S. District Court, Eastern District of Missouri · No. 4:26-cv-00612 · 1 filing · 2026-04-24
- USA v. Sary — U.S. District Court, District of MarylandU.S. District Court for the District of Maryland · 192 filings · 2022-04-29 – 2026-02-26
- United States v. Chynna SavathU.S. District Court, District of Massachusetts · 20 filings · 2021-09-13 – 2022-06-23
- SBA OIG 22 17 EIDL Foreign Ip ApplicationsSBA Office of Inspector General · 1 filing · 2022-09-12
- SBA OIG 24 09 RRF Program Award OversightSBA Office of Inspector General · 1 filing · 2024-03-26
- SBA OIG 26 03 Fy2025 Financial Statements AuditSBA Office of Inspector General · 1 filing · 2026-01-21
- SBA OIG Delinquent EIDLSBA Office of Inspector General · 1 filing · 2025-08-12
- SBA OIG Pandemic OversightSBA Office of Inspector General · 13 filings · 2022-02-28 – 2025-12-18
- SBA Pandemic Contractors1 filing · 2023-07-26
- SBA Pandemic Integrity ReportU.S. Small Business Administration · 1 filing · 2023-06-01
- SBA PPPU.S. Small Business Administration · 5 filings · 2020-05-15 – 2021-07-30
- SBA PPP Forgiveness NoticeU.S. Small Business Administration · 1 filing · 2020-07-23
- 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
- ScotusNo. 4:21-cv-01236 · 82 filings · 2020-06-11 – 2022-03-25
- Sean Jackson case — U.S. District Court, C.D. Ill.U.S. District Court, Central District of Illinois · No. 3:22-cr-30061 · 1 filing · 2024-08-21
- Sean Jackson case — U.S. District Court, C.D. Ill.U.S. District Court, Central District of Illinois · No. 3:22-cr-30026 · 1 filing · 2024-08-21
- Sef Sim2018 v. SBAU.S. District Court for the Middle District of Florida, Orlando Division · No. 6:22-cv-01066 · 1 filing · 2022-06-17
- Seir Robinson Havana case — U.S. District Court, E.D. Va.U.S. District Court, Eastern District of Virginia · No. 1:22-cr-00116 · 2 filings · 2022-07-20
- In re Golden Larimore SeizureU.S. District Court, Western District of Missouri (Western Division) · No. 4:23-sw-00602 · 1 filing · 2023-11-29
- 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
- Senate Small Business CovidU.S. Senate Committee on Small Business and Entrepreneurship · 1 filing · 2023-11-14
- Shaan Ti Diyali case — U.S. District Court, E.D. Ky.U.S. District Court, Eastern District of Kentucky · No. 5:22-cr-00045 · 1 filing · 2022-11-04
- U.S. v. Fahad H ShahNo. 4:20-cr-00156 · 2 filings · 2020-06-18 – 2021-09-16
- U.S. v. Rahul Shah2 filings
- Shakera Jones case — U.S. District Court, N.D. Miss.U.S. District Court, Northern District of Mississippi · No. 3:25-cv-00028 · 1 filing · 2025-02-11
- Shambrica Washington case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:22-cr-00187 · 2 filings · 2026-03-31 – 2026-04-01
- Shao v. Customers Bancorp, Inc. — E.D. Pa., No. 2:25-cv-02640U.S. District Court for the Eastern District of Pennsylvania · No. 2:25-cv-02640 · 3 filings · 2025-05-22 – 2026-03-05
- Shaquandra Woods case — U.S. District Court, S.D. Ga.U.S. District Court, Southern District of Georgia · No. 4:22-cr-00016 · 1 filing · 2023-11-03
- Shaquanna Jones case — U.S. District Court, N.D. Miss.U.S. District Court, Northern District of Mississippi · No. 3:23-cv-00099 · 1 filing · 2023-04-20
- Sharhabeel Shreiteh case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 1:25-cr-00071 · 1 filing · 2025-02-03
- Sharnae Every case — U.S. District Court, E.D. La.U.S. District Court, Eastern District of Louisiana · No. 2:22-cr-00206 · 1 filing · 2022-09-09
- Sharon M. Thompson case — U.S. District Court, D. Neb.U.S. District Court, District of Nebraska · No. 8:21-cr-00270 · 2 filings · 2023-02-09 – 2023-02-15
- Shavondra Michelle White case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:22-cr-00253 · 2 filings · 2024-01-16 – 2024-05-16
- Shawn Michael Simmerer case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 6:24-cr-00053 · 1 filing · 2024-02-28
- Shelitha Robertson case — U.S. District Court, N.D. Ga.U.S. District Court, Northern District of Georgia · No. 1:22-cr-00432 · 2 filings · 2023-12-19
- United States v. Eric Dean Sheppard — S.D. Fla., No. 1:22-cr-20290-BBU.S. District Court for the Southern District of Florida · 304 filings · 2022-06-29 – 2025-09-15
- U.S. v. Eric Shibley2 filings
- Slifco Electric, LLC False Claims Act settlementU.S. District Court for the Eastern District of Michigan · no court filings in the archive yet
- United States v. Ana SotoU.S. District Court for the District of Delaware · No. 1:21-cr-00049 · no court filings in the archive yet
- United States v. Scott SuberU.S. District Court for the Eastern District of Virginia · No. 2:20-cr-110 · no court filings in the archive yet
- U.S. v. Shibley WawdU.S. District Court for the Western District of Washington (Seattle) · 201 filings · 2020-06-29 – 2026-04-07
- United States v. Austin Martin SiampwiziU.S. District Court, Northern District of Georgia · 42 filings · 2023-07-25 – 2024-05-09
- Sigpr2 filings · 2023-01-31 – 2023-04-11
- 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
- Siu Chan case — U.S. District Court, D.S.C.U.S. District Court, District of South Carolina · No. 2:24-cr-00507 · 1 filing · 2024-12-30
- Skyworks, Ltd. v. Centers for Disease Control and PreventionU.S. District Court for the Northern District of Ohio · 19 filings · 2020-10-23 – 2021-12-13
- United States v. Denesseria SlatonU.S. District Court for the Northern District of Georgia · 46 filings · 2021-05-17 – 2026-02-19
- U.S. v. Diamond Blue Smith3 filings
- United States v. Diamond Blue SmithU.S. District Court, Southern District of Florida · 8 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 · 12 filings · 2023-07-12 – 2026-03-07
- United States v. Stephanie Diane SmithU.S. District Court for the Southern District of Florida · No. 0:23-mj-06477 · 1 filing · 2023-10-11
- United States v. Thomas E. Smith et al.1 filing
- USA v. Smith — U.S. District Court, Northern District of IllinoisU.S. District Court for the Northern District of Illinois · 73 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 · 34 filings · 2020-09-17 – 2025-07-30
- In re: Society Insurance Company COVID-19 Business Interruption Protection Insurance LitigationU.S. Judicial Panel on Multidistrict Litigation · 8 filings · 2020-08-26 – 2021-04-06
- Sokol World Entertainment, Inc. v. Small Business AdministrationUNITED STATES DISTRICT COURT · 6 filings · 2022-09-28 – 2025-03-20
- Sonos, Inc. v. Google LLCU.S. District Court for the Western District of Texas · No. 6:20-cv-00881 · 1 filing · 2021-04-27
- Sonya Lenise Davis case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:23-cr-00299 · 1 filing · 2025-04-22
- United States v. Lydia SpencerU.S. District Court for the Southern District of West Virginia · 25 filings · 2024-04-01 – 2024-08-29
- 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) · 133 filings · 2020-04-26 – 2020-09-04
- Stace Yater Wallace case — U.S. District Court, D. Colo.U.S. District Court, District of Colorado · No. 1:22-cr-00211 · 3 filings · 2024-11-07 – 2025-04-11
- U.S. v. Stanberry FlndU.S. District Court, Northern District of Florida · No. 3:26-cr-00052 · 3 filings · 2026-04-07 – 2026-06-11
- United States v. Felicia StanleyU.S. District Court, Northern District of Florida, Tallahassee Division · 55 filings · 2022-06-17 – 2024-01-17
- Star Joseph case — U.S. District Court, D.N.M.U.S. District Court, District of New Mexico · No. 2:17-cr-02483 · 1 filing · 2022-04-11
- Starevents v. SBAU.S. District Court for the District of Columbia · No. 1:22-cv-00380 · 1 filing · 2022-02-12
- 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) · 12 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) · 29 filings · 2021-10-28 – 2023-05-23
- State of Michigan v. Devos case — U.S. District Court, N.D. Cal.U.S. District Court, Northern District of California · No. 3:20-cv-04478 · 3 filings · 2020-07-17 – 2020-07-24
- State of Missouri v. Joseph Biden, Jr.1 filing
- State of New York v. TrumpU.S. Court of Appeals for the First Circuit · 5 filings · 2025-07-25 – 2026-03-16
- State of Texas v. Yellen case — U.S. District Court, N.D. Tex.U.S. District Court, Northern District of Texas · No. 2:21-cv-00079 · 1 filing · 2021-09-27
- United States v. Staveley and ButzigerU.S. District Court for the District of Rhode Island · 173 filings · 2020-05-04 – 2024-10-31
- Stephanie A. Mendenhall case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 3:21-cr-03028 · 2 filings · 2022-03-24
- Stephanie Diane Smith case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:23-cr-60203 · 1 filing · 2024-05-26
- 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
- Stephen Lawrence Murphy case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 2:22-cr-00084 · 4 filings · 2022-11-22 – 2023-04-26
- U.S. v. Stephens VaedU.S. District Court, E.D. Va., Richmond Division · No. 3:25-cr-00070 · 1 filing · 2025-05-15
- Steven Andiloro case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 5:23-cr-00029 · 1 filing · 2026-07-09
- Steven Boswell case — U.S. District Court, D.N.J.U.S. District Court, District of New Jersey · No. 1:10-cr-00246 · 1 filing · 2010-04-08
- Steven R. Goldstein case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:20-cr-00597 · 1 filing · 2021-04-12
- Steven Riad Jalloul case — U.S. District Court, N.D. Tex.U.S. District Court, Northern District of Texas · No. 3:20-cr-00436 · 2 filings · 2021-10-19 – 2021-12-07
- Stevenson Charles case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:22-cr-20596 · 2 filings · 2023-05-22 – 2025-06-27
- U.S. v. James Richard Stote2 filings
- 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
- U.S. v. Jay SuitesU.S. District Court for the Southern District of New York · No. 1:21-cv-06760 · 1 filing · 2021-07-30
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
- Tabitha Leigh Markle case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 2:25-cr-00007 · 2 filings · 2025-09-09 – 2026-07-07
- Tait Towers v. SBAU.S. District Court for the District of Columbia · No. 1:22-cv-01356 · 1 filing · 2022-05-16
- Tait USA, LLC v. Small Business AdministrationU.S. District Court for the District of Columbia · 2 filings · 2022-09-21 – 2022-11-07
- Talal Abbas case — U.S. District Court, E.D. Mich.U.S. District Court, Eastern District of Michigan · No. 3:18-cr-20771 · 2 filings · 2019-04-24 – 2019-09-03
- Tametria Conner Dantzler case — U.S. District Court, M.D. Ala.U.S. District Court, Middle District of Alabama · No. 2:24-cr-00305 · 5 filings · 2024-08-02 – 2025-06-06
- Tanner James Seuntjens case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 5:25-cr-04052 · 1 filing · 2025-09-19
- Tanner James Seuntjens case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 5:25-cr-04026 · 1 filing · 2025-09-19
- 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
- Taylor Jashaun Kendall case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 2:24-cr-00154 · 2 filings · 2024-11-20 – 2024-11-21
- Tequisha Solomon case — U.S. District Court, D. Minn.U.S. District Court, District of Minnesota · No. 0:22-cr-00131 · 5 filings · 2022-12-13 – 2024-11-08
- Terkel v. Centers for Disease Control and PreventionU.S. District Court for the Eastern District of Texas · 16 filings · 2020-10-22 – 2021-10-19
- Terre Du Soleil, Ltd. v. United States Small Business Administration case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:26-cv-03510 · 1 filing · 2026-10-07
- United States v. George ThackerU.S. District Court, Eastern District of Tennessee · 36 filings · 2022-04-14 – 2022-10-06
- United States v. Devonte Demond Thames1 filing
- Thomas Aaron Signorelli case — U.S. District Court, N.D. Cal.U.S. District Court, Northern District of California · No. 3:24-cr-00516 · 1 filing · 2024-10-21
- United States v. Aleta Necole ThomasU.S. District Court for the Northern District of Oklahoma · 69 filings · 2021-05-19 – 2023-03-31
- United States v. Chad Brandon ThomasU.S. District Court for the Eastern District of Tennessee, Greeneville Division · 18 filings · 2021-05-27 – 2023-09-19
- USA v. Thomas et al — Carla Jackson judgment, N.D. Ga.U.S. District Court for the Northern District of Georgia · 541 filings · 2020-08-04 – 2025-12-31
- USA v. Thomas — U.S. District Court, Eastern District of TennesseeU.S. District Court for the Eastern District of Tennessee · 92 filings · 2022-07-15 – 2024-03-04
- United States v. Andra Shirone ThompsonU.S. District Court for the District of Maryland · 20 filings · 2024-02-26 – 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 · 58 filings · 2023-03-09 – 2025-07-24
- Tiffany Pacheco case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:21-cr-10025 · 2 filings · 2022-04-15 – 2022-04-29
- Tigta 2024400068 Erroneous ERC ClaimsTreasury Inspector General for Tax Administration · 1 filing · 2024-09-30
- Tigta Employee Retention CreditTreasury Inspector General for Tax Administration (TIGTA) · 19 filings · 2020-06-30 – 2023-05-10
- Timothy Jones case — U.S. District Court, N.D. Miss.U.S. District Court, Northern District of Mississippi · No. 3:23-cv-00317 · 1 filing · 2023-08-16
- U.S. v. TisoneU.S. District Court, Middle District of Florida, Fort Myers Division · No. 2:22-mj-01043 · 8 filings · 2022-03-30 – 2022-04-13
- United States v. Daniel Joseph TisoneNo. 2:22-cr-00039-SPC-NPM · 84 filings · 2022-03-30 – 2025-02-11
- Tjm 64 v. SBAU.S. District Court, Western District of Tennessee · No. 2:22-cv-02666 · 1 filing · 2022-09-29
- Tomas Ziupsnys case — U.S. District Court, M.D. Fla.U.S. District Court, Middle District of Florida · No. 6:22-cr-00001 · 1 filing · 2022-01-05
- Tommy Duwayne Dennis case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:26-mj-06181 · 1 filing · 2026-04-09
- Tommy Duwayne Dennis case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:26-cr-60097 · 2 filings · 2026-06-05 – 2026-06-10
- Tonye C. Johnson case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:21-cr-60017 · 4 filings · 2020-09-21 – 2021-08-01
- Tori Sanders case — U.S. District Court, E.D. Pa.U.S. District Court, Eastern District of Pennsylvania · No. 2:23-cr-00215 · 2 filings · 2024-05-14
- United States v. Carl Delano Torjagbo — N.D. Ga., No. 1:22-cr-171-MLBU.S. District Court for the Northern District of Georgia · 297 filings · 2022-05-10 – 2026-06-18
- U.S. v. Lebnitz Tran3 filings
- Travis L. Murphy case — U.S. District Court, C.D. Ill.U.S. District Court, Central District of Illinois · No. 3:23-cr-30029 · 1 filing · 2023-06-06
- Trenton Johnson case — U.S. District Court, C.D. Ill.U.S. District Court, Central District of Illinois · No. 2:26-cr-20019 · 1 filing · 2026-04-07
- Trevon Anthony Miller case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:21-cr-00300 · 1 filing · 2021-12-10
- Trevontae L. Stewart case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 4:20-cr-00254 · 1 filing · 2022-02-25
- United States v. TuckerUNITED STATES DISTRICT COURT (2 filings); U.S. District Court for the Western District of Michigan (Southern Division) (2 filings) · 6 filings · 2024-11-06 – 2025-06-13
- United States v. Bernard TurkU.S. District Court, Central District of California · 23 filings · 2022-05-09 – 2022-11-21
- Tyjuan Lighthall case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 1:19-cr-00922 · 1 filing · 2021-11-22
- Tyreek Exum case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:20-cr-00420 · 1 filing · 2022-11-17
- Tyrone Foreman case — U.S. District Court, E.D.N.C.U.S. District Court, Eastern District of North Carolina · No. 5:21-cr-00289 · 1 filing · 2022-06-09
U
- U.S. Ex Rel Eiyo Bowl v. Forward Arts FoundationUnited States District Court, Northern District of Georgia, Atlanta Division · No. 1:24-cv-04685 · 1 filing · 2024-10-15
- U.S. Ex Rel Gngh2 v. ZettonUnited States District Court, Southern District of New York · No. 1:22-cv-01356 · 2 filings · 2024-10-04
- U.S. Small Business Administration v. Weather King Heating & Air, Inc.U.S. District Court for the Northern District of Ohio, Eastern Division · 4 filings · 2021-09-24 – 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. (MAD 228105)U.S. District Court for the District of Massachusetts · No. 1:20-cv-12114 · 9 filings · 2020-11-25 – 2024-07-16
- United States ex rel. Blockquote, Inc. v. VIX Technology (USA) Inc. case — U.S. District Court, W.D. Wash.U.S. District Court, Western District of Washington · No. 2:24-cv-00904 · 2 filings · 2024-06-24 – 2025-07-01
- United States ex rel. Chawla v. Unified Care Services, LLC case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:21-cv-05935 · 1 filing · 2025-04-16
- United States ex rel. Forsyth v. Chroma Systems Solutions, Inc. case — U.S. District Court, D. Mass.U.S. District Court, District of Massachusetts · No. 1:25-cv-10052 · 2 filings · 2025-10-20 – 2025-10-28
- United States ex rel. Forsyth v. Kso Metalfab, Inc. case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 1:23-cv-04875 · 5 filings · 2026-02-04 – 2026-05-18
- United States ex rel. GNGH2 Inc. v. XLD Century LLC case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:22-cv-05514 · 11 filings · 2023-10-05 – 2024-08-08
- United States ex rel. GNGH2, Inc. v. Beko Technologies Corp case — U.S. District Court, W.D.N.C.U.S. District Court, Western District of North Carolina · No. 3:24-cv-00980 · 1 filing · 2025-05-02
- United States ex rel. H Remidez, LLC v. Braman Imports, Inc case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 1:25-cv-24483 · 1 filing · 2025-09-30
- United States ex rel. Hallam v. Deuter case — U.S. District Court, D. IdahoU.S. District Court, District of Idaho · No. 1:23-cv-00348 · 3 filings · 2025-08-18
- United States ex rel. James R. Berkley v. Ocean State, LLC, et al.U.S. District Court for the District of Rhode Island · 5 filings · 2024-05-17 – 2025-09-26
- United States ex rel. Novik v. Cosmax Bti, Inc. case — U.S. District Court, N.D. OhioU.S. District Court, Northern District of Ohio · No. 1:22-cv-02171 · 3 filings · 2025-05-05 – 2025-05-27
- United States ex rel. Quesenberry v. JMG Investments, Inc., et al.U.S. District Court for the Central District of California · 10 filings · 2020-09-10 – 2026-09-02
- United States ex rel. Scissors LLC v. Rema Tip Top of America, Inc. case — U.S. District Court, D.N.J.U.S. District Court, District of New Jersey · No. 2:23-cv-20790 · 1 filing · 2025-06-13
- United States ex rel. Taylor v. Maroni case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 1:23-cv-02159 · 1 filing · 2024-12-12
- United States ex rel. Tzac, Inc. v. A Jewish Voice for Peace, Inc. case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:21-cv-03403 · 3 filings · 2024-09-17 – 2024-11-19
- Unified Care Services LLC False Claims Act settlementU.S. District Court for the Central District of California · no court filings in the archive yet
- United States v. Eric UpchurchU.S. District Court for the Western District of Wisconsin · no court filings in the archive yet
- 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
- USRTK v. NIHU.S. District Court for the District of Columbia · No. 1:20-cv-03196 · 1 filing · 2020-11-05
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 (15 filings) · 60 filings · 2023-11-14 – 2026-05-18
- Vanessa Gomez case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 1:21-cr-00245 · 10 filings · 2021-04-15 – 2022-07-08
- United States v. Austin VanScoyk and Sam Fiedler2 filings
- Vardges Abelyan case — U.S. District Court, C.D. Cal.U.S. District Court, Central District of California · No. 2:23-cr-00285 · 3 filings · 2023-05-19 – 2024-04-30
- United States v. Carlos VazquezU.S. District Court, Southern District of Florida · 4 filings · 2021-03-18 – 2021-04-12
- USA v. Vazquez — U.S. District Court, Southern District of FloridaU.S. District Court for the Southern District of Florida · 90 filings · 2021-03-18 – 2022-08-31
- Victor Torres case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 1:20-cr-00087 · 3 filings · 2020-09-30 – 2022-08-05
- Vincenzo Minutolo case — U.S. District Court, D. Conn.U.S. District Court, District of Connecticut · No. 3:25-cr-00026 · 1 filing · 2025-11-26
- VIP Healthcare Solutions, Inc. case — U.S. District Court, D.P.R.U.S. District Court, District of Puerto Rico · No. 3:23-cr-00058 · 1 filing · 2024-01-12
- 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 · 90 filings · 2019-01-15 – 2021-01-12
- 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 · 237 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) · 26 filings · 2021-05-12 – 2021-08-25
W
- W6 Restaurant Group, Ltd. v. U.S. Small Business Administration case — U.S. District Court, N.D. OhioU.S. District Court, Northern District of Ohio · No. 1:23-cv-01735 · 4 filings · 2023-09-05 – 2026-04-13
- United States v. Carolyn Denise Wade and Tracy D. WadeU.S. District Court, Southern District of Florida · 259 filings · 2023-09-14 – 2026-05-06
- 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) · 48 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 · 17 filings · 2026-03-10 – 2026-04-14
- United States v. Renata Walton — full docket, W.D. Tenn. No. 2:24-cr-202131 filing · 2026-09-08
- United States v. Edrica Leann WatsonU.S. District Court, Middle District of Florida · 42 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
- In re Wells Fargo PPP LitigationU.S. Judicial Panel on Multidistrict Litigation · No. MDL No. 2954 · 96 filings · 2020-06-09
- U.S. v. James WesselsU.S. District Court for the District of New Jersey (Camden) · No. 1:23-mj-02054 · 5 filings · 2023-07-12 – 2023-10-12
- U.S. ex rel. Relator LLC v. West Coast Dental Services Inc., et al.U.S. District Court for the Central District of California · No. CV 22-3812-MCS (MARx) · no court filings in the archive yet
- 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
- Wild Faery Company v. SBAU.S. District Court for the District of Columbia · No. 1:22-cv-00278 · 1 filing · 2022-02-03
- 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 · 27 filings · 2024-05-29 – 2026-03-25
- William D. Johnson case — U.S. District Court, W.D. Mo.U.S. District Court, Western District of Missouri · No. 3:21-cr-05003 · 3 filings · 2021-02-04 – 2021-04-05
- 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 · 31 filings · 2022-10-13 – 2023-07-18
- U.S. v. Williams ERC Credit ResetU.S. District Court, Eastern District of New York · No. 2:25-cr-00020 · 3 filings · 2025-01-15
- United States v. Jerel Andre WilliamsU.S. District Court for the Eastern District of Pennsylvania (4 filings); UNITED STATES DISTRICT COURT (1 filing) · 8 filings · 2020-03-20 – 2022-06-29
- United States v. Wyleia Nashon WilliamsU.S. District Court for the Northern District of Ohio · No. 1:21-cr-00806 · 4 filings · 2020-07-28 – 2022-05-16
- United States v. Brandon Lamar WilliamsU.S. District Court for the Southern District of Georgia · no court filings in the archive yet
- Willie Boyce case — U.S. District Court, S.D. OhioU.S. District Court, Southern District of Ohio · No. 1:23-cr-00010 · 1 filing · 2023-09-28
- Willie Mitchell case — U.S. District Court, D. Ariz.U.S. District Court, District of Arizona · No. 2:21-cr-00977 · 4 filings · 2021-11-23 – 2023-03-29
- 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) · 14 filings · 2021-04-29 – 2025-07-29
- United States v. Charlene WintU.S. District Court, Eastern District of New York · 25 filings · 2021-09-15 – 2023-06-27
- U.S. ex rel. Quesenberry v. Bay Wire, Inc., et al.U.S. District Court for the Northern District of California · No. 2:20-cv-712 · no court filings in the archive yet
- Womply v. Capital PlusU.S. District Court for the Northern District of Texas, Dallas Division · 3 filings · 2021-10-25 – 2022-05-11
- U.S. v. Tarone De La Woods1 filing
- 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) · 27 filings · 2020-05-12 – 2021-12-13
Y
- Yahya Z. Yaghmour case — U.S. District Court, E.D. Cal.U.S. District Court, Eastern District of California · No. 1:25-cr-00164 · 8 filings · 2025-08-04 – 2026-03-26
- Yashica Sherea Bain case — U.S. District Court, S.D. Fla.U.S. District Court, Southern District of Florida · No. 0:21-cr-60200 · 5 filings · 2021-03-16 – 2021-12-03
- Yoel Weiss case — U.S. District Court, M.D. Pa.U.S. District Court, Middle District of Pennsylvania · No. 3:24-cr-00296 · 1 filing · 2025-07-14
- Yovany Ciero case — U.S. District Court, N.D. IowaU.S. District Court, Northern District of Iowa · No. 3:24-cr-03013 · 2 filings · 2025-11-26 – 2025-12-04
- Yuriy P. Anishchenko case — U.S. District Court, E.D. Wash.U.S. District Court, Eastern District of Washington · No. 2:22-cr-00057 · 11 filings · 2022-05-03 – 2026-09-10
Z
- United States v. Anthony ZaghabU.S. District Court, District of Colorado · 27 filings · 2021-06-08 – 2026-02-17
- Zhong Chen case — U.S. District Court, D.D.C.U.S. District Court, District of Columbia · No. 1:24-cr-00050 · 2 filings · 2024-02-28
- Zishan Alvi case — U.S. District Court, N.D. Ill.U.S. District Court, Northern District of Illinois · No. 1:23-cr-00142 · 1 filing · 2023-03-14
- Zvi Zigelman case — U.S. District Court, S.D.N.Y.U.S. District Court, Southern District of New York · No. 1:23-cr-00065 · 12 filings · 2023-02-06 – 2025-08-06