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U.S. District Court for the Northern District of Georgia page 2 of 2

U.S. District Court for the Northern District of Georgia — 454 records in the archive: 442 court filings and 12 source documents, dated 2019-08-23 – 2026-04-24. Most often complaints and indictments (197), orders and opinions (85), motions (58). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records454 indexed pages
Court filings442
Source documents12
Cases35 (16 with a case page)
Dated2019-08-23 – 2026-04-24
Document typescomplaints and indictments (197), orders and opinions (85), motions (58), pleas and sentencing (40), transcripts (14)
Listed under programsPPP (371), EIDL (33), Unemployment insurance (16), Other pandemic litigation (13)

Records

454 court filings and source documents, in date order across 2 pages.

  1. Transcript of Initial Appearance on Criminal Indictment — United States v. Maurice Fayne (Doc. 255, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's July 2020 Zoom initial appearance on an 18-count fraud indictment.
  2. May 24, 2021 Hearing Transcript — USA v. Fayne (Dkt. 254, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of May 24, 2021 hearing denying Maurice Fayne's motion for release pending sentencing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.).
  3. Aug. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 256, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's August 12, 2020 arraignment on a first superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 28, 2021.
  4. July 2020 Status Transcript — USA v. Fayne (Dkt. 257, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Status conference transcript, July 27, 2020, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 28, 2021; defendant pro se.
  5. Aug. 14, 2020 Status Transcript — USA v. Fayne (Dkt. 258, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of August 14, 2020 status conference, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): self-representation waiver and discovery.
  6. Notice of Filing of Official Transcript — United States v. Maurice Fayne (Dkt. 255-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  7. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (October 29, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  8. Order — United States v. Maurice Fayne (Dkt. 262, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  9. Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memorandum for Charles Hill IV, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), December 30, 2021: probation with 27 months home confinement.
  10. Sentencing Memorandum — United States v. Charles Hill, IV (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  11. Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Charles Hill, IV, No. 1:20-CR-296-JPB-CMS-16 (N.D. Ga.), January 12, 2022: five years of probation and $1,004,805 restitution.
  12. Bloomberg PPP forgiveness gap article — Carr v. KabbageCourt filing · Exhibits and declarations · Carr v. Kabbage, Inc. (GAND 301616)Complaint exhibit of news articles on unforgiven PPP loans and Kabbage/KServicing, Carr v. Kabbage, No. 1:22-cv-01249-TWT (N.D. Ga.), March 30, 2022.
  13. Class Action Complaint — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Complaints and indictments · Carr v. Kabbage, Inc.Class action complaint against Kabbage (K Servicing), No. 1:22-cv-01249 (N.D. Ga.), March 30, 2022, over PPP forgiveness processing.
  14. Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria SlatonDefense sentencing memo, Denesseria Slaton (N.D. Ga.), April 4, 2022: disputes a manager role in Darrell Thomas's PPP loan scheme.
  15. Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent — Carr v. Kabbage, Inc. (Dkt. 4, N.D. Ga. No. 1:22-cv-01249)Court filing · Letters · Carr v. Kabbage, Inc. (GAND 301616)Clerk's letter on pro hac vice admission for counsel in Carr v. Kabbage, Inc., Case 1:22-cv-01249-VMC (N.D. Ga.), April 12, 2022.
  16. Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)Court filing · Testimony and hearings · USA v. Thomas et al. (Parker)Minutes of Derek Parker's guilty plea to count 18, USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), April 14, 2022.
  17. United States' Sentencing Memorandum — United States v. Darrell Thomas (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  18. Indictment as to Carl Delano Torjagbo (1) as to count(s) 1, 2-4 — USA v. Torjagbo (Dkt. 1, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboIndictment charges Carl Delano Torjagbo over a $9,554,425 PPP loan for Kremkov Industries, Case 1:22-cr-00171 (N.D. Ga.), filed 05/10/22.
  19. Motion to Seal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 2, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion to seal the indictment of Carl Delano Torjagbo before his arrest, N.D. Ga. No. 1:22-cr-00171, May 10, 2022.
  20. Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion (N.D. Ga., filed May 13, 2022) to unseal the indictment against Carl Delano Torjagbo after his arrest.
  21. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Darrell Thomas, No. 1:20-CR-296-JPB-CMS-1 (N.D. Ga.), filed May 18, 2022: 180 months for fraud conspiracy and money laundering.
  22. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Amended criminal judgment for Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 23, 2022: 180 months in prison and over $13.2 million restitution.
  23. Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc. (GAND 301616)KServicing seeks a longer brief to argue for dismissal of a class action over its handling of PPP loan forgiveness applications, May 25, 2022.
  24. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 5/12/22 (Detention Hrg),… — USA v. Torjagbo (Dkt. 21)Court filing · Transcripts · USA v. TorjagboTranscript of May 12, 2022 detention hearing, U.S. v. Torjagbo, No. 1:22-cr-00171-MLB-RDC (N.D. Ga.): not guilty plea on $9,554,425 PPP loan charges.
  25. Order granting 6 Motion for Extension of Time to Answer — Carr v. Kabbage, Inc. (Dkt. 8, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)
  26. Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc.KServicing moves to dismiss a class suit over delayed PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
  27. Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Motions · Carr v. Kabbage, Inc.KServicing motion to dismiss, Carr v. Kabbage (N.D. Ga.), filed 05/31/22: says the CARES Act gives PPP borrowers no private right of action.
  28. Complaint and Request for Injunction — Kengne v. ID.me, Inc.Court filing · Complaints and indictments · Kengne v. ID.me, Inc.Pro se complaint asking court to order ID.me to restore access for unemployment benefits, Kengne v. ID.me, No. 1:22-cv-02237-SEG (N.D. Ga.), June 6, 2022.
  29. Final Report and Recommendation — Kengne v. ID.me, Inc.Source document · Reports and audits
  30. Gov't Proposed Voir Dire — USA v. Jay (Dkt. 266, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's proposed voir dire questions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, in a PPP bank fraud case.
  31. Gov't Proposed Jury Instructions — USA v. Jay (Dkt. 267, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government proposed jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, including wire fraud conspiracy.
  32. Gov't Motion in Limine — USA v. Jay (Dkt. 268, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government motion in limine, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 21, 2022, to bar uncharged-others and victim-blame claims.
  33. Defense Motions in Limine — USA v. Jay (Dkt. 269, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motions in limine before a July 19, 2022 trial, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  34. Motion for Production of Pre-Sentence Reports of Government Witnesses — USA v. Jay (Dkt. 271, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion for production of government witnesses' pre-sentence reports, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  35. Rule 902(11) FDIC Notice — USA v. Jay (Dkt. 272, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government Rule 902(11) notice on FDIC insurance of United Community Bank, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 28, 2022.
  36. FDIC Insured-Status Certificate — USA v. Jay (Dkt. 272-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)FDIC insured-status certificate for United Community Bank, Doc. 272-1, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 28, 2022.
  37. Joint preliminary report and discovery plan — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249, 2022-06-29, 2)Court filing · Reports and audits · Carr v. Kabbage, Inc.Joint preliminary report in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), June 29, 2022, setting out both sides on PPP forgiveness delays.
  38. United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria SlatonGovernment supplemental sentencing memo for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), June 29, 2022, on a role enhancement.
  39. 2022.07.01 - Kabbage_Carr - COS of Initial DisclosuresSource documentKabbage's certificate of service for its Rule 26(a)(1) initial disclosures in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), July 1, 2022.
  40. Gov't Limine and PSR Response — USA v. Jay (Dkt. 273, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government response to Daniel Eric Jay's motion in limine and PSR request, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 30, 2022.
  41. Supplemental Jury Instructions — USA v. Jay (Dkt. 276, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's supplemental jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), June 30, 2022: bank fraud and punishment.
  42. Release Violation Petition — USA v. Jay (Dkt. 277, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pretrial release violation petition for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 1, 2022: cites 519 calls with Maurice Fayne.
  43. Defense Proposed Jury Instructions — USA v. Jay (Dkt. 280, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's proposed jury instructions 1-26 with case annotations, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022.
  44. Jury Verdict Form — USA v. Jay (Dkt. 281, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Jury verdict form for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022: five counts of wire fraud conspiracy, wire and bank fraud.
  45. Order on Motions in Limine — USA v. Jay (Dkt. 282, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on motions in limine, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 5, 2022: government's granted; Daniel Eric Jay's granted in part, denied in part.
  46. Order on PSR Disclosure Motion — USA v. Jay (Dkt. 279, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on PSR disclosure motion, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 279, July 5, 2022: motion granted in part.
  47. Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.PPP borrowers oppose Kabbage's motion to dismiss their forgiveness-servicing class claims, No. 1:22-cv-01249-VMC (N.D. Ga.), filed July 11, 2022.
  48. Order Granting 13 Motion for Extension of Time through July 11, 2022 — Carr v. Kabbage, Inc. (Dkt. 14, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)Order giving plaintiffs until July 11, 2022 to answer Kabbage's motion to dismiss in the Carr v. Kabbage class action.
  49. Pro Se Notice Terminating Counsel — USA v. Jay (Dkt. 286, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se notice terminating defense counsel, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 18, 2022, before a July 19, 2022 trial date.
  50. Pro Se Motion to Dismiss — USA v. Jay (Dkt. 289, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se motion to dismiss the indictment for vagueness, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 21, 2022.
  51. Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Court denies fugitive co-defendant Daniel Eric Jay's pro se motion to dismiss in the Fayne case, No. 1:20-CR-228 (N.D. Ga.), July 22, 2022.
  52. Reply brief in support of motion to dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.KServicing's reply supporting dismissal of the class suit over PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
  53. Eleventh Circuit Opinion — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit affirms Maurice Fayne's 210-month sentence, rejecting a plea-breach claim, No. 21-13194 (D.C. No. 1:20-cr-00228), July 25, 2022.
  54. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Prosecutors oppose easing probation for Charles Hill, IV, who admitted conspiring to obtain an $854,805 Paycheck Protection Program loan.
  55. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesGovernment seeks a final forfeiture order for $177,828.46 and $9,314.28 in United States v. Andre Lee Gaines, No. 1:21-cr-00206 (N.D. Ga.), July 2022.
  56. In order to quickly process your claim with the NJDOL, the email address used toSource document · Orders and opinionsNotice of Filing with ID.me email correspondence, Kengne v. ID.me, Inc., No. 1:22-cv-02237-SEG (N.D. Ga.), Document 6-1, August 5, 2022.
  57. Indictment with Forfeiture Provision as to Harrescia Hopkins (1) count(s) 1-2 — USA v. Hopkins (Dkt. 1, N.D. Ga.)Court filing · Complaints and indictments · USA v. HopkinsIndictment (N.D. Ga., August 9, 2022) charging federal prison guard Harrescia Hopkins with PPP fraud for a sham towing business.
  58. Plea (With Counsel), Not Guilty to Counts 1 and 2, Harrescia Hopkins — USA v. Hopkins (Document 5-1, N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  59. Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit mandate of August 23, 2022 in Maurice Fayne's appeal No. 21-13194, enclosing the July 25, 2022 judgment.
  60. United States' Sentencing Memorandum — United States v. Derek Parker (N.D. Ga.)Court filing · Letters · USA v. Thomas et al.
  61. Judgment in a Criminal Case — United States v. Denesseria SlatonCourt filing · Orders and opinions · United States v. Denesseria SlatonCriminal judgment for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), August 30, 2022: 46 months and $2,412,222.00 restitution.
  62. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Derek Parker, No. 1:20-cr-00296-014-JPB-CMS (N.D. Ga.), August 31, 2022: 18 months for wire fraud conspiracy, $163,620.40 restitution.
  63. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesFinal forfeiture order for $177,828.46 and $9,314.28 held by Gaines Reservation and Travel, No. 1:21-cr-00206-JPB (N.D. Ga.), September 2, 2022.
  64. Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memo, Amanda Christian (N.D. Ga.), filed 09/06/22: seeks no more than 33 months for her role in a PPP loan scheme.
  65. Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memorandum for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 8, 2022, asking for 46 months' imprisonment.
  66. Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 13, 2022: 41 months in prison and $835,542.00 in restitution.
  67. Order Granting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing (N.D. Ga. No. 1:22-cv-01249)Source document · MotionsOrder in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), March 31, 2023, dismissing PPP borrowers' forgiveness-delay claims.
  68. Judgment of Dismissal — Kengne v. ID.me, Inc.Source document · Orders and opinions
  69. Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. HoseyGovernment sentencing memorandum for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 1, 2022, in a PPP loan scheme.
  70. Judgment in a Criminal Case — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. HoseyCriminal judgment for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 16, 2022: one year and one day; restitution to be determined.
  71. Motion to Suppress Statements with Brief In Support by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 44, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's motion to suppress his post-arrest statement in a federal bank fraud case in Atlanta.
  72. The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyCourt filing · Briefs and memoranda · United States v. Antonio D. HoseyGovernment reply seeking $463,779.79 restitution from Antonio Hosey in a PPP check-cashing scheme, No. 1:20-cr-00396-LMM (N.D. Ga.), December 12, 2022.
  73. Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia HopkinsPlea agreement, U.S. v. Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), filed December 20, 2022: guilty plea over two PPP loans of $19,100.
  74. Restitution Order — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. HoseyCourt orders Antonio D. Hosey to pay $463,777.79 restitution to the SBA and Cross River Bank, No. 1:20-CR-00396 (N.D. Ga.), January 3, 2023.
  75. Arrest and Bench Warrants — USA v. Jay (Dkt. 297, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Arrest and bench warrants for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 297, filed February 7, 2023: failure to appear at trial.
  76. Brief to Revoke Release — No. 1:20-cr-228 (Dkt. 302, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government brief supporting a petition to revoke conditional release under 18 U.S.C. § 3148(b), No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 13, 2023.
  77. Corrected Main Document — USA v. Torjagbo (Dkt. 49.1)Court filing · USA v. TorjagboCarl Delano Torjagbo appeals his detention and disputes the PPP fraud charges over Kremkov Industries, No. 1:22-CR-171 (N.D. Ga.), filed 02/15/23.
  78. Motion to Withdraw Pro Se Filings — USA v. Jay (Dkt. 305, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion by Daniel Eric Jay to withdraw pro se filings, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 16, 2023: Documents 286, 287, 289, 291, 292.
  79. Motion for Review of Magistrate Judge's Detention Order with Brief In Support — USA v. Torjagbo (Dkt. 50, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCarl Delano Torjagbo, charged with PPP loan fraud and identity theft, appeals his pretrial detention in N.D. Ga., March 1, 2023.
  80. Stipulation of Settlement Agreement as to Darrell Thomas — USA v. Thomas et al. (Dkt. 644, N.D. Ga.)Court filing · USA v. Thomas et al.Forfeiture settlement: Auto Pawn of Daytona to get $50,000.00 from sale of a 2017 Acura NSX, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed March 3, 2023.
  81. Motion for Final Order of Forfeiture — United States v. Darrell Thomas (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  82. Plea Agreement, Counts 1 and 5 — USA v. Jay (Dkt. 311-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's plea agreement on Counts 1 and 5, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed March 15, 2023: $250,000.00 forfeiture judgment.
  83. Plea Agreement - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Change-of-plea minutes for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 15, 2023: plea accepted, sentencing set June 23, 2023.
  84. Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 22, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsDefense sentencing memorandum for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), March 15, 2023: asks for a non-custodial sentence.
  85. Sentencing Memorandum as to Harrescia Hopkins filed by USA — USA v. Hopkins (Dkt. 23, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsGovernment sentencing memo for Harrescia Hopkins, No. 1:22-cr-00284-SEG (N.D. Ga.), March 15, 2023: two $19,100 PPP draws, six months sought.
  86. Final Order of Forfeiture — USA v. Thomas et al. (Doc. 655, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Final forfeiture order for Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), March 28, 2023: seized funds, cars, a Rolex and gold jewelry.
  87. Judgment (dismissal with prejudice) — Carr v. KabbageCourt filing · Orders and opinions · Carr v. Kabbage, Inc.
  88. Transcript of Proceedings as to Harrescia Hopkins — USA v. Hopkins (Dkt. 25, N.D. Ga.)Court filing · Transcripts · USA v. HopkinsChange of plea transcript (N.D. Ga., December 20, 2022) in which Harrescia Hopkins pleads guilty to both fraud counts.
  89. Government Sentencing Memo — USA v. Jay (Dkt. 314, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Government sentencing memo for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 6, 2023, seeking a 3-level role increase under USSG § 3B1.1(b).
  90. Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt. 33, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsDefense response on acceptance of responsibility for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), June 6, 2023, seeking time served.
  91. Judgment and Commitment as to Harrescia Hopkins (1), Count(s) 1-2, CBOP — USA v. Hopkins (Dkt. 35, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsCriminal judgment for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), June 8, 2023: 5 months for wire fraud, $46,004.04 restitution to SBA.
  92. Order on Restitution as to Harrescia Hopkins — USA v. Hopkins (Dkt. 36, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsJune 9, 2023 order requiring Harrescia Hopkins to pay $46,004.04 in restitution to the Small Business Administration.
  93. Sentencing Memo of Daniel Eric Jay — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketSentencing memo for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 20, 2023, asking for a sentence no longer than 60 months.
  94. Final Order of Forfeiture — USA v. Jay (Dkt. 317, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Final order of forfeiture: Daniel Eric Jay to forfeit $250,000.00, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2023.
  95. Judgment — USA v. Jay (Dkt. 319, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Judgment for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 23, 2023: 87 months' prison and $4,465,865.55 restitution for fraud counts.
  96. Notice of Filing of Official Transcript — USA v. Jay (Dkt. 321-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of sentencing hearing transcript, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 10, 2023.
  97. Transcript of Sentencing Hearing — United States v. Daniel Eric Jay (Northern District of Georgia)Source document · Complaints and indictments · United States v. Maurice Fayne related docketTranscript of the June 23, 2023 sentencing of Daniel Eric Jay, No. 1:20-cr-00228-MHC (N.D. Ga.), filed July 10, 2023: dispute over a role increase.
  98. Motion to Seal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · USA v. SiampwiziGovernment motion to seal the indictment of Austin Martin Siampwizi, No. 1:23-cr-00246 (N.D. Ga.), July 25, 2023.
  99. Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin SiampwiziIndictment charging Austin Martin Siampwizi with money laundering and wire fraud, No. 1:23-cr-00246-WMR-RDC (N.D. Ga.), July 25, 2023.
  100. Limited Motion to Unseal Indictment and Arrest Warrant — USA v. Siampwizi (N.D. Ga.)Court filing · Complaints and indictments · USA v. SiampwiziGovernment motion, U.S. v. Austin Martin Siampwizi (N.D. Ga.), filed 08/01/23: seeks to share a sealed indictment with supervising officials.
  101. Motion to Unseal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 8, N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  102. Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboGovernment motion (N.D. Ga., August 29, 2023) to sell three properties of PPP fraud defendant Carl Delano Torjagbo pending forfeiture.
  103. Order Denying 49 Motion for Reconsideration and Denying 50 Motion to appeal — USA v. Torjagbo (Dkt. 63, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboOrder keeping Carl Delano Torjagbo detained on charges of fraudulently obtaining a $9.5 million pandemic loan for a sham company.
  104. Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  105. Pro Se Motion to Dismiss Private Counsel and Replace with Court Appointed — USA v. Torjagbo (Dkt. 65, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboPro se motion to replace defense counsel in U.S. v. Torjagbo, citing conflict and ineffective assistance, Case 1:22-cr-00171-MLB-RDC (N.D. Ga.), 10/02/23.
  106. Pro Se Motion to Amend Judgment and Commitment — United States v. Amanda Christian (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  107. Motion in Limine by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 30, N.D. Ga.)Court filing · Motions · USA v. SiampwiziGovernment moves to bar penalty evidence at Austin Martin Siampwizi's trial, No. 1:23-CR-246-WMR-RDC (N.D. Ga.), filed October 23, 2023.
  108. Indictment — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's motion to vacate his 210-month sentence for wire fraud, bank fraud and a false statement to a bank.
  109. Order: Respondent Shall Show Cause, Motion to Vacate (28 U.S.C. §2255) — Fayne v. United States (Dkt. 327)Court filing · Motions · United States v. Maurice Fayne
  110. Order on Motion to Vacate, 28 U.S.C. §2255 — Maurice Fayne v. United States of America (Dkt. 328, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  111. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  112. Order — United States v. Maurice Fayne (Dkt. 330, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  113. Administrative Order No. 23-07 — Retroactive Application of Amendment 821 (N.D. Ga., November 2023)Court filing · Orders and opinions · United States v. Maurice Fayne
  114. Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Austin Martin SiampwiziPlea agreement, Austin Martin Siampwizi, N.D. Ga., 12/14/23: guilty plea to Count 1, admits laundering at least $175,600 in a conspiracy.
  115. Proposed Voir Dire Questions as to Carla Jackson — USA v. Thomas et al. (Dkt. 785, N.D. Ga.)Court filing · USA v. Thomas et al.Carla Jackson's proposed juror questions on the Small Business Administration and Paycheck Protection Program in a federal fraud trial.
  116. Motion in Limine with Brief In Supportby USA as to Carla Jackson, John Gaines — USA v. Thomas et al. (Dkt. 796, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.Government's motions in limine for the PPP fraud trial of Foster, Gaines, Baptiste and Carla Jackson, No. 1:20-cr-296 (N.D. Ga.), filed 01/04/24.
  117. United States' Proposed Voir Dire Questions — United States v. Foster, Gaines, Baptiste and Jackson (N.D. Ga.)Court filing · USA v. Thomas et al.
  118. Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 845, N.D. Ga.)Court filing · USA v. Thomas et al.Joint proposed verdict form (N.D. Ga., January 23, 2024) for Carla Jackson on two money laundering counts, with a wording dispute.
  119. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 888)Court filing · Transcripts · USA v. Thomas et al.Transcript of January 24, 2024 Jackson-Denno hearing on Teldrin Foster's interview statement, No. 1:20-cr-00296 (N.D. Ga.), with FBI agent testimony.
  120. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 889)Court filing · Transcripts · USA v. Thomas et al.Pretrial hearing transcript, U.S. v. Foster, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), January 24, 2024: trial logistics, voir dire, implicit bias videos.
  121. Order on Motion to Vacate (28 U.S.C. §2255), February 1, 2024 — Maurice Fayne v. United States (Dkt. 332)Court filing · Motions · United States v. Maurice Fayne
  122. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 891)Court filing · Transcripts · USA v. Thomas et al.Transcript of November 2, 2021 change-of-plea hearing for Charles Petty, No. 1:20-cr-00296-JPB (N.D. Ga.): plea to Count 9, $830,417 restitution.
  123. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 892)Court filing · Transcripts · USA v. Thomas et al.Sentencing transcript for Charles Petty, February 23, 2022, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.): both sides recommend 46 months.
  124. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 893)Court filing · Transcripts · USA v. Thomas et al.Transcript of March 11, 2021 change-of-plea hearing for Bern Benoit, No. 1:20-cr-00296-JPB (N.D. Ga.): guilty plea to Count 7 with cooperation terms.
  125. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 894)Court filing · Transcripts · USA v. Thomas et al.Sentencing transcript for Bern Benoit, September 8, 2021, No. 1:20-cr-00296-JPB (N.D. Ga.): guideline range of 27 to 33 months on a fraud conspiracy plea.
  126. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 895)Court filing · Transcripts · USA v. Thomas et al.Transcript of September 17, 2021 change-of-plea hearing for Andre Lee Gaines, No. 1:20-cr-00296-JPB (N.D. Ga.): plea to a false statement charge.
  127. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 896)Court filing · Transcripts · USA v. Thomas et al.Sentencing transcript for Andre Lee Gaines, October 5, 2021, No. 1:20-cr-00296-JPB (N.D. Ga.): false-statement plea, guideline range of 10 to 16 months.
  128. Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.Carla Jackson asks the court to bar evidence about Roadrunner Automotive Group at her Paycheck Protection Program money laundering trial.
  129. Exhibit Response in Opposition by Teldrin Foster DOC no 914 — USA v. Thomas et al. (Dkt. 916-1, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Teldrin Foster opposes admitting co-defendants' guilty pleas at his PPP fraud trial, No. 1:20-cr-296-JPB-CMS (N.D. Ga.), filed 02/11/24.
  130. United States' Reply in Support of Motion to Admit Evidence of Co-Defendants' Guilty Pleas — United States v. FosterCourt filing · Motions · USA v. Thomas et al.
  131. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 919)Court filing · Transcripts · USA v. Thomas et al.Transcript of John Gaines's January 31, 2024 change of plea hearing, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.): plea terms include $806,710 restitution.
  132. Jury Verdict as to Carla Jackson (5) Guilty on Count 46ss-47ss — USA v. Thomas et al. (Dkt. 928, N.D. Ga.)Court filing · USA v. Thomas et al.
  133. Report And Recommendation — U.S. v.… (Doc. 333, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  134. Order for Service of Final Report and Recommendation — Maurice Fayne (N.D. Ga., February 26, 2024)Court filing · Reports and audits · United States v. Maurice Fayne
  135. Order, Motion to Vacate (28 U.S.C. §2255) — Maurice Fayne v. United States of America (Doc. 336)Court filing · Reports and audits · United States v. Maurice Fayne
  136. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin SiampwiziCriminal judgment for Austin Martin Siampwizi, No. 1:23-cr-00246 (N.D. Ga.), April 3, 2024: 37 months and $279,210.52 restitution.
  137. Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder, U.S. v. Harrescia Hopkins (N.D. Ga.), April 2024: denies a sentence cut under Amendment 821 in a PPP wire fraud case.
  138. Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder keeping alive Harrescia Hopkins's challenge to her sentence for fraudulent Paycheck Protection Program applications.
  139. Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Government motion for a $39,700.00 forfeiture money judgment against Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed April 22, 2024.
  140. Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memorandum, United States v. Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 3, 2024: seeks probation or minimal custody.
  141. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape, White Paper Report 23-09 (Exhibit B)Court filing · Reports and audits · USA v. Thomas et al.
  142. Report And Recommendation — U.S. v.… (Doc. 337, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  143. Order for Service of Final Report and Recommendation — Maurice Fayne (N.D. Ga., May 3, 2024)Court filing · Reports and audits · United States v. Maurice Fayne
  144. Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memo, Carla Jackson (N.D. Ga.), filed 05/08/24: seeks prison for laundering PPP proceeds through her bank account.
  145. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo moves to suppress statements he made to FBI agents after his arrest in his PPP bank fraud case, May 10, 2024.
  146. Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Order granting a forfeiture money judgment of at least $39,700.00 against Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 16, 2024.
  147. Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 16, 2024: prison for money laundering and $335,238.22 restitution.
  148. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  149. Order on Report and Recommendation — Maurice Fayne v. United States (Doc. 339, N.D. Ga.)Court filing · Reports and audits · United States v. Maurice Fayne
  150. Final Report and Recommendation, Notice of Electronic Filing — USA v. Fayne (Doc. 341, 1:20-cr-00228)Court filing · Reports and audits · United States v. Maurice Fayne
  151. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on 2/15/2024,… — USA v. Thomas et al (Dkt. 1033)Court filing · Transcripts · USA v. Thomas et al.Transcript of February 15, 2024 verdict, U.S. v. Carla Jackson and Teldrin Foster, No. 1:20-cr-00296-JPB (N.D. Ga.): guilty on all counts; detention.
  152. Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)Court filing · USA v. Thomas et al.Forfeiture settlement: New Horizon Real Estate pays $62,500.00 instead of an Atlanta property, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed July 12, 2024.
  153. Superseding Indictment with Forfeiture Provision as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 110, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboSuperseding indictment (N.D. Ga., September 3, 2024) charging Carl Delano Torjagbo over a $9,554,425 PPP loan to a shell company.
  154. Motion to Sever Counts Carl Delano Torjagbo (1) Count 9s-10s by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 115, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's motion to try two tax-return wire fraud counts separately from his pandemic loan fraud charges.
  155. Final Order and Judgment of Forfeiture — United States v. Charles Hill, IV (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  156. Criminal Information — United States v. Jordan (N.D. Ga.)Court filing · Complaints and indictments · United States v. Boeroepae JordanInformation charging Boeroepae Jordan with wire fraud over a $5,000 EIDL Advance and a $291,250 PPP loan from Celtic Bank.
  157. Plea Agreement — United States v. JordanCourt filing · Pleas and sentencing · United States v. Boeroepae JordanPlea agreement for Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), October 10, 2024: wire fraud pleas over a $291,250 PPP loan and EIDL advance.
  158. Motion to Substitute Restitution Payee — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  159. Order Substituting Restitution Payee (proposed) — United States v. Maurice Fayne (N.D. Ga., November 2024)Court filing · Orders and opinions · United States v. Maurice Fayne
  160. Small Business Administration Transcript of Account, Flame Trucking Inc — United States v. Fayne (Dkt. 344-2)Court filing · Motions · United States v. Maurice Fayne
  161. Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt. 126, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo seeks more time for pretrial motions after a superseding PPP fraud indictment, No. 1:22-CR-171-MLB-RDC (N.D. Ga.), 11/14/24.
  162. Motion to Substitute Restitution Payee and Brief in Support Thereof — United States v. Daniel Eric Jay (Dkt. 345, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion to substitute SBA as restitution payee, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-02 (N.D. Ga.), November 14, 2024; $4,465,865.55 owed.
  163. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Order substituting the SBA for United Community Bank as restitution payee for Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), November 19, 2024.
  164. SBA Restitution Payee Order — USA v. Jay (Dkt. 347, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Order naming the Small Business Administration restitution payee in place of United Community Bank, No. 1:20-cr-00228-MHC-02 (N.D. Ga.), November 19, 2024.
  165. Non-Final Report and Recommendation — United States of America v. Carl Delano TorjagboCourt filing · Reports and audits · USA v. Torjagbo
  166. Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder referring Harrescia Hopkins's § 2255 motion in her PPP wire fraud case back for a merits review, 1:22-CR-0284 (N.D. Ga.), 12/04/24.
  167. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Mailed order substituting restitution payee, USA v. Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), December 13, 2024: SBA replaces the bank.
  168. Order as to Carl Delano Torjagbo (1): The Court Overrules Defendant's 132 Objections — USA v. Torjagbo (Dkt. 155, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCourt order (N.D. Ga., January 13, 2025) denying Carl Delano Torjagbo's motions to suppress, strike surplusage and sever counts in his PPP case.
  169. Judgment — United States v. JordanCourt filing · Orders and opinions · United States v. Boeroepae JordanCriminal judgment for Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), January 17, 2025: 33 months for wire fraud and $323,433.31 restitution.
  170. Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 162, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's handwritten request to replace his court-appointed lawyer before his federal fraud trial in Atlanta.
  171. Motion in Limine to Preclude Certain Evidence and Argument by USA — USA v. Torjagbo (Dkt. 160, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboGovernment seeks to bar blame-the-lender and good-character evidence at Carl Torjagbo's PPP fraud trial, No. 1:22-CR-171-MLB-RDC (N.D. Ga.), 01/28/25.
  172. Motion in Limine by Carl Delano Torjagbo — United States v. TorjagboCourt filing · Motions · USA v. Torjagbo
  173. Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Boeroepae JordanDefense letter with character letters, United States v. Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), filed January 29, 2025.
  174. Amended Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 163, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboDefense motion (N.D. Ga., February 4, 2025) by Carl Delano Torjagbo to keep unrelated bank records out of his PPP fraud trial.
  175. Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 165, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboProsecutors oppose Carl Torjagbo's bid to limit bank-record evidence at his trial over a $9,554,425 pandemic loan.
  176. Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Court filing · Briefs and memoranda · USA v. TorjagboGovernment replies that Carl Torjagbo cannot blame the lender or the SBA at his PPP fraud trial, No. 1:22-CR-171-MLB-RDC (N.D. Ga.), filed 02/25/25.
  177. Final Report and Recommendation on Motion to Vacate Under 28 U.S.C. § 2255 — USA v. Hopkins (N.D. Ga.)Court filing · Motions · USA v. HopkinsMagistrate judge's May 5, 2025 recommendation to deny Harrescia Hopkins's motion to vacate her sentence for Paycheck Protection Program wire fraud.
  178. Second Superseding Indictment — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Complaints and indictments · USA v. Torjagbo
  179. Proposed Voir Dire Questions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 185, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. TorjagboDefense proposed jury questions (N.D. Ga., May 20, 2025) for Carl Delano Torjagbo's PPP loan fraud trial.
  180. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with Brief — USA v. Torjagbo (Dkt. 188, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's motion to dismiss the aggravated identity theft count under the Supreme Court's Dubin decision.
  181. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboThird superseding indictment charges Carl Delano Torjagbo with PPP fraud and money laundering, No. 1:22-cr-171-MLB-RDC (N.D. Ga.), 07/01/25.
  182. Motion to Dismiss Counts 2 and 3 of Third Superseding Indictment — United States v. Carl Delano TorjagboCourt filing · Motions · USA v. Torjagbo
  183. Motion to Substitute Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Motions · United States v. Andre Lee GainesMotion to Substitute Restitution Payee, United States v. Andre Lee Gaines, No. 1:21-CR-206-1-JPB-1 (N.D. Ga.), July 14, 2025: SBA for Cross River Bank.
  184. Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  185. Jury Verdict as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 226, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. TorjagboJury verdict form (N.D. Ga., July 25, 2025) in the federal fraud trial of Karl Lucius Delano, formerly Carl Delano Torjagbo.
  186. Transcript of Proceedings as to Boeroepae Jordan held on 1/16/2025 — USA v. Jordan (Dkt. 15, N.D. Ga.)Court filing · Transcripts · USA v. JordanSentencing transcript for Boeroepae Jordan, No. 1:24-cr-00304 (N.D. Ga.), January 16, 2025, wire fraud and supervised release violation.
  187. MOTION TO SUBSTITUTE RESTITUTION PAYEES re 624 Judgment and Commitment,,,, 1055… — USA v. Thomas et al (Dkt. 1206)Court filing · Orders and opinions · USA v. Thomas et al.Motion to substitute the SBA as restitution payee for five PPP lenders, United States v. Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), December 10, 2025.
  188. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboProsecutors seek forfeiture of funds, cars and homes from Carl Delano Torjagbo after his conviction in a Paycheck Protection Program fraud.
  189. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Court filing · Exhibits and declarations · USA v. TorjagboExhibit 501: bank record summaries tracing Carl Torjagbo's $9,554,425 PPP loan through his accounts, Case 1:22-cr-00171-MLB-RDC (N.D. Ga.), 01/15/26.
  190. Defense Sentencing Memorandum — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Torjagbo
  191. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. TorjagboGovernment sentencing memo, U.S. v. Karl Lucius Delano (N.D. Ga.), filed 01/21/26: seeks 186 months over a $9,554,425 PPP loan and tax fraud.
  192. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCourt grants preliminary forfeiture of funds, luxury cars and real estate from Carl Delano Torjagbo in a Paycheck Protection Program fraud.
  193. Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)Court filing · Exhibits and declarations · USA v. TorjagboExhibit 1: SBA 1502 reporting spreadsheet for Kremkov Industries' $9,554,425 PPP loan, U.S. v. Torjagbo, 1:22-cr-00171-MLB-RDC, 02/06/26.
  194. Judgment in a Criminal Case — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Orders and opinions · USA v. Torjagbo
  195. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCourt order (N.D. Ga., April 24, 2026) refusing to pause forfeiture for Carl Delano Torjagbo, sentenced to 175 months for PPP fraud.
  196. undatedGuilty Plea & Plea Agreement — Amanda Christian (Dkt. 447.1)Court filing · Pleas and sentencing · Amanda Christian (Dkt. 447.1)Guilty plea and plea agreement of Amanda Christian, Doc. 447-1, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), March 23, 2022: Count 34, $835,542.00 restitution.
  197. undatedINDICTMENT with FORFEITURE PROVISION as to Darrell Thomas (1) count(s) 1-26, 29-30, Andre Lee… — Carla Jackson (Dkt. 1)Court filing · Complaints and indictments · Carla Jackson (Dkt. 1)Indictment of Darrell Thomas and four others over PPP loans with falsified Form 941s, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed August 4, 2020.
  198. undatedBrief - Kyc Company Litigation (2022-08-05)Source document · Briefs and memorandaJS44 civil cover sheet, Kengne v. ID.me, Inc. and Cogency Global Inc., Doc. 6-2, No. 1:22-cv-02237-SEG, filed August 5, 2022.

Sources: the 454 record pages listed; court, dates and document types are as recorded on those pages.

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