Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Courts U.S. District Court for the District of Massachusetts

Court

U.S. District Court for the District of Massachusetts

U.S. District Court for the District of Massachusetts — 73 records in the archive: 68 court filings and 5 source documents, dated 2020-11-25 – 2026-06-10. Most often orders and opinions (29), complaints and indictments (22), pleas and sentencing (13). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records73 indexed pages
Court filings68
Source documents5
Cases23 (10 with a case page)
Dated2020-11-25 – 2026-06-10
Document typesorders and opinions (29), complaints and indictments (22), pleas and sentencing (13), testimony and hearings (2), motions (2)
Listed under programsPPP (53), EIDL (24), Other pandemic litigation (21), Unemployment insurance (15)

Cases

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

Records

73 court filings and source documents, in date order.

  1. Complaint against All Defendants, filed by David Berteletti — United States ex rel. Berteletti v. Kabbage, Inc. (Dkt. 1, D. Mass. No. 1:20-cv-12114)Court filing · Complaints and indictments · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  2. Civil Cover Sheet and Category Sheet — Berteletti Kabbage (Dkt. 1.1)Court filing · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  3. PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)Court filing · Pleas and sentencing · USA v. Savath
  4. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”
  5. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  6. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna Savath
  7. Memorandum and Order on Defendant’s Motion to DismissSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  8. Revised Plea Agreement — United States v. Aticha JittapholCourt filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  9. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. Menard
  10. Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  11. Defendant’s Answer to Plaintiffs’ Corrected Amended ComplaintSource document · Complaints and indictments · Together Employees v. Mass General Brigham Incorporated
  12. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. Jittaphol
  13. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  14. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  15. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  16. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  17. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  18. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  19. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  20. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  21. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna Savath
  22. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  23. Defendant Mass General Brigham’s Motion to DismissSource document · Motions · Together Employees v. Mass General Brigham Incorporated
  24. FBI affidavit in support of criminal complaint and search warrants — U.S. v. Bushell & Stockton (D. Mass.)Court filing · Complaints and indictments · U.S. v. Bushell
  25. Sealed Complaint as to Adiana Pierre (1) — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4, D. Mass.)Court filing · Complaints and indictments · Adiana Pierre
  26. Affidavit of Than Trung Nguyen — USA v. Adiana Pierre, et al. (Dkt. 4-1, D. Mass.)Court filing · Exhibits and declarations · USA v. Adiana Pierre, et al.
  27. Criminal Complaint — United States v. PierreCourt filing · Complaints and indictments · United States v. Adiana Pierre
  28. Affidavit of SA Than Nguyen in Support of Criminal Complaint — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  29. Criminal Complaint — United States v. BrownCourt filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  30. Undisputed Facts1 in support of its Motion for Summary Judgment.2Source document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  31. Memorandum and Order on Defendant’sSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  32. Government Motion to Dismiss — U.S. v. Bushell & StocktonCourt filing · Motions · U.S. v. Bushell Stockton
  33. Information (Felony) as to Wallace Ford (1) count(s) 1, 2, Adiana Pierre — USA v. Pierre et al. (Dkt. 38, D. Mass.)Court filing · Complaints and indictments · USA v. Pierre et al.
  34. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre
  35. Government's Motion to Dismiss Criminal Complaint as to Erin Brown — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  36. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  37. Plaintiff-Relator's Rule 41 NOTICE of Partial Voluntary Dismissal Without Prejudice as… — Berteletti Kabbage (Dkt. 38)Court filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  38. §3730(b)(1), the United States cons ents to dismissal of the rela tor’s Complaint as to KabbageSource document · Complaints and indictments
  39. United States' Notice of Election to Partially Intervene for Purpose of Settlement as to Kabbage, Inc. — Berteletti v. KabbageCourt filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc.
  40. Judge George A. OToole, Jr: ORDER entered re 47 Stipulation of Dismissal filed by United… — Berteletti Kabbage (Dkt. 48)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  41. Preliminary Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  42. Order of Forfeiture (Money Judgment) — Gardy AlexandreCourt filing · Orders and opinions · United States v. Adiana Pierre
  43. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Court filing · Orders and opinions · United States v. Adiana Pierre
  44. Exhibit B — USA v. Pierre et al (Dkt. 73.2)Court filing · Exhibits and declarations · USA v. Pierre et al
  45. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  46. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  47. Judgment in a Criminal Case — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  48. Order of Dismissal — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc.
  49. Indictment — United States v. Jasmine MurphyCourt filing · Complaints and indictments · U.S. v. Murphy
  50. Indictment — United States v. Christnel Orisca (D. Mass.)Court filing · Complaints and indictments · United States v. Christnel Orisca
  51. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie Francois
  52. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  53. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  54. Final Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  55. Indictment — United States v. EbrahimzadehCourt filing · Complaints and indictments · U.S. v. Ebrahimzadeh
  56. Assented to Motion for Protective Order (Discovery Protective Order) — USA v. Ebrahimzadeh (Dkt. 28, D. Mass.)Court filing · Orders and opinions · USA v. Ebrahimzadeh
  57. Indictment — United States v. Sniders Jean-Jacques, et al.Court filing · Complaints and indictments · U.S. v. Jean Jacques
  58. Indictment — United States v. Jean-Jacques, Johnson, Pierre & Spike (D. Mass.)Court filing · Complaints and indictments · United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike
  59. Government's Emergency Motion for Stay and Revocation of Release Order — United States v. Sniders Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  60. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  61. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  62. Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel Orisca
  63. Assented to Motion for Protective Order as to Sniders Jean-Jacques — USA v. Lorne Johnson et al. (Dkt. 38, D. Mass.)Court filing · Orders and opinions · USA v. Lorne Johnson et al.
  64. Order of Forfeiture — United States v. Francois (D. Mass.)Court filing · Orders and opinions · United States v. Wigenie Francois
  65. Judgment in a Criminal Case — United States v. FrancoisCourt filing · Orders and opinions · United States v. Wigenie Francois
  66. Criminal Information — U.S. v. HalfkennyCourt filing · Complaints and indictments · United States v. Damian Halfkenny
  67. Plea Agreement — U.S. v. HalfkennyCourt filing · Pleas and sentencing · United States v. Damian Halfkenny
  68. Memorandum and Order on Defendant's Motion for Release — United States v. Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  69. Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  70. Judgment in a Criminal Case — United States v. Christnel OriscaCourt filing · Orders and opinions · United States v. Christnel Orisca
  71. Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel Orisca
  72. Motion for Order of Forfeiture — U.S. v. Halfkenny (D. Mass.)Court filing · Orders and opinions · United States v. Damian Halfkenny
  73. Order of Forfeiture — U.S. v. HalfkennyCourt filing · Orders and opinions · United States v. Damian Halfkenny

Sources: the 73 record pages listed; court, dates and document types are as recorded on those pages.

Other courts

Back to top