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U.S. District Court for the Northern District of Florida

U.S. District Court for the Northern District of Florida — 16 records in the archive: 16 court filings and 0 source documents, dated 2020-04-26 – 2026-04-07. Most often complaints and indictments (6), orders and opinions (5), pleas and sentencing (2). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Northern District of Florida — the pandemic-fraud defendants listed for this district.

Facts

Records16 records
Court filings16
Source documents0
Cases6 (3 with a case page)
Dated2020-04-26 – 2026-04-07
Document typescomplaints and indictments (6), orders and opinions (5), pleas and sentencing (2), motions (1), exhibits and declarations (1)
Listed under programsOther pandemic litigation (9), PPP (6)

Cases

3 cases with a case page, by number of court filings and source documents here.

Records

16 court filings and source documents, in date order.

  1. Verified Emergency Class Action Complaint — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020)Court filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.Sport & Wheat CPA class action of April 26, 2020 (N.D. Fla. No. 3:20-cv-05425) says ServisFirst and Synovus refused to pay PPP agent fees.
  2. Motion to Dismiss and Supporting Memorandum — Sport & Wheat v. ServisFirst (N.D. Fla.)Court filing · Motions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.ServisFirst Bank's motion to dismiss a CPA firm's PPP agent-fee suit, Sport & Wheat v. ServisFirst, No. 3:20-cv-05425-TKW-HTC (N.D. Fla.), June 17, 2020.
  3. Order on Motion to Seal — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020) (N.D. Fla.)Court filing · Orders and opinions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.Magistrate orders in camera review of text messages in Sport & Wheat CPA's PPP agent fee suit, No. 3:20-cv-05425-TKW-HTC (N.D. Fla.), July 7, 2020.
  4. Order Dismissing Amended Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.N.D. Fla. order dismissing an accounting firm's suit seeking PPP agent fees from ServisFirst and other lenders, August 17, 2020.
  5. Second Amended Class Action Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.Second amended class complaint, Sport & Wheat v. ServisFirst (N.D. Fla. No. 3:20-cv-5425), August 31, 2020, over unpaid PPP agent fees from banks.
  6. Complaint — Florida v. HHSCourt filing · Complaints and indictments · State of Florida v. Department of Health and Human ServicesFlorida's complaint against HHS, No. 3:21-cv-02722 (N.D. Fla.), November 17, 2021, challenging the CMS healthcare worker vaccine mandate.
  7. Order Denying TRO and Preliminary Injunction — Florida v. HHSCourt filing · Orders and opinions · State of Florida v. Department of Health and Human ServicesCourt denies Florida's bid to block the CMS health care staff vaccine rule, No. 3:21-cv-02722-MCR-HTC (N.D. Fla.), November 20, 2021.
  8. Criminal Information — United States v. Felicia StanleyCourt filing · Complaints and indictments · United States v. Felicia StanleyInformation charging Felicia Jackson Stanley and Wilbert Jean Stanley III in PPP, EIDL and SVOG fraud, No. 4:22-cr-00032-MW-MAF, June 17, 2022.
  9. Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23, N.D. Fla.)Court filing · Felicia StanleyAgreed statement of facts in Felicia and Wilbert Stanley's EIDL fraud guilty pleas, Case No. 4:22-cr-00032-MW-MAF (N.D. Fla.), filed 07/29/22.
  10. Plea Agreement as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 24, N.D. Fla.)Court filing · Pleas and sentencing · Felicia StanleyPlea agreement for Felicia Tiffany Jackson-Stanley, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), July 29, 2022: $2,802,690.76 restitution to the SBA.
  11. Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)Court filing · Orders and opinions · United States v. Felicia StanleyPreliminary Order of Forfeiture, United States v. Jackson-Stanley and Stanley, No. 4:22-cr-32-MW/MAF (N.D. Fla.), Doc. 41, November 29, 2022.
  12. Felicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia StanleyCourt filing · Pleas and sentencing · United States v. Felicia StanleySentencing memo for Felicia Jackson-Stanley, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), May 1, 2023, asking for home confinement.
  13. Judgment — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia StanleyJudgment for Felicia Jackson Stanley, No. 4:22-cr-00032 (N.D. Fla.), May 11, 2023: 24 months and $2,802,690.76 restitution to the SBA.
  14. Final Order of Forfeiture — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia StanleyFinal order forfeiting property of Felicia Tiffany Jackson-Stanley and Wilbert J. Stanley III, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), September 14, 2023.
  15. Indictment — U.S. v. StanberryCourt filing · Complaints and indictments · U.S. v. StanberryIndictment, United States v. Dominique J. Stanberry, No. 3:26-cr-00052-TKW (N.D. Fla.), Doc. 1, April 7, 2026: PPP loan wire fraud counts.
  16. undatedExhibit A — Agent Fee Litigation (Dkt. 46.1)Court filing · Exhibits and declarations · Agent Fee LitigationExhibit A (Dkt. 46.1), agent fee litigation: AICPA Center for Plain English Accounting report of April 22, 2020 on CPAs as PPP loan agents and agent fees.

More documents from this court’s dockets

10 more source documents from 5 dockets in this court are in the archive. They are not counted in the records above.

Case No. 1:24-cr-00017

  1. Plea Agreement — United States v. Felicia Grace (Northern District of Florida)Source documentPlea agreement, United States v. Felicia Grace, No. 1:24cr17-AW-MAL (N.D. Fla.), Doc. 30, 10/15/24: guilty plea to Count One (Wire Fraud).

Case No. 1:24-cr-00018

  1. Indictment — United States v. Donal Lesesne (Northern District of Florida)Source documentSealed indictment, United States v. Donal Lesesne, No. 1:24-cr-00018-AW-MAL (N.D. Fla.), filed 07/23/24, charging unemployment insurance wire fraud.

Case No. 3:17-cv-00726

  1. Short Form Complaint, Joseph Hutchins — In re Abilify (Aripiprazole) Products Liability LitigationSource document

Case No. 1:21-cr-00013

  1. undatedFinal Order of Forfeiture — United States v. Jeremie Saintvil (Northern District of Florida)Source document
  2. undatedIndictment — No. 1:21-cr-00013 (Dkt. 1, N.D. Fla.)Source document

Case No. 1:22-cr-00032

  1. Defendant’s Unopposed Motion to Continue Trial — No. 1:22-cr-00032 (Dkt. 19, N.D. Fla.)Source document
  2. Order Granting Motion for Continuance — No. 1:22-cr-00032 (Dkt. 33, N.D. Fla.)Source document
  3. Order Continuing Sentencing — No. 1:22-cr-00032 (Dkt. 47, N.D. Fla.)Source document
  4. Notice of Filing — No. 1:22-cr-00032 (Dkt. 49, N.D. Fla.)Source document
  5. Notice of Filing — No. 1:22-cr-00032 (Dkt. 53, N.D. Fla.)Source document

Sources: the 16 record pages listed; court, dates and document types are as recorded on those pages.

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