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

Court

U.S. District Court for the Eastern District of New York

U.S. District Court for the Eastern District of New York — 64 records in the archive: 47 court filings and 17 source documents, dated 2020-08-31 – 2025-09-05. Most often orders and opinions (20), complaints and indictments (14), pleas and sentencing (5). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Eastern District of New York — the pandemic-fraud defendants listed for this district.

Facts

Records64 records
Court filings47
Source documents17
Cases22 (8 with a case page)
Dated2020-08-31 – 2025-09-05
Document typesorders and opinions (20), complaints and indictments (14), pleas and sentencing (5), motions (5), letters (4)
Listed under programsPPP (58), EIDL (37), Other pandemic litigation (14), Unemployment insurance (1)

Cases

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

Records

64 court filings and source documents, in date order.

  1. Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)Source document · Orders and opinions
  2. Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinions
  3. Complaint — Agudath Israel v. CuomoCourt filing · Complaints and indictments · Agudath Israel of America v. Cuomo
  4. Second Circuit remand judgment (Jan. 19, 2021) — Agudath Israel v. Cuomo (2d Cir.)Court filing · Orders and opinions · Agudath Israel of America v. Cuomo
  5. Class Action Complaint — Wilson v. PelotonCourt filing · Complaints and indictments · Wilson v. Peloton Interactive, Inc.
  6. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Court filing · Complaints and indictments · Docket NYED 469459
  7. COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Court filing · Complaints and indictments · Docket NYED 474435
  8. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli Okeke
  9. Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. Campbell
  10. Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene Wint
  11. Proposed Order of Forfeiture — United States v. Hashim CampbellSource document · Orders and opinions
  12. Plea Hearing Transcript — United States v. Hashim CampbellCourt filing · Testimony and hearings · United States v. Campbell
  13. Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)Court filing · Testimony and hearings · United States v. Charlene Wint
  14. Memorandum and order on attorneys' fees — Agudath Israel v. Cuomo (Dec. 6, 2021) (2d Cir.)Court filing · Orders and opinions · Agudath Israel of America v. Cuomo
  15. INDICTMENT as to Anuli Okeke (1) count(s)… — INDICTMENT as to Anuli Okeke (1) count(s) 1, 2, 3, 4 — USA v.… (Dkt. 12)Court filing · Complaints and indictments · Docket NYED 474435
  16. Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No. 2:25-cr-00020)Source document · Orders and opinions
  17. Bank Insider PPP — Doc. 17Source document
  18. Transcript of Oral Argument — Wilson v. Peloton (E.D.N.Y.)Court filing · Transcripts · Wilson v. Peloton Interactive, Inc.
  19. Defense Sentencing Memorandum — United States v. Hashim CampbellCourt filing · Pleas and sentencing · United States v. Campbell
  20. Government Sentencing Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. Campbell
  21. Government Sentencing Memorandum — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene Wint
  22. Sentencing Transcript — United States v. WintSource document
  23. Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Source document · Orders and opinions
  24. Final Order of Forfeiture — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  25. Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  26. Order of Forfeiture — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  27. Mail Returned: Judgment in a Criminal Case — United States v. Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · Docket NYED 469459
  28. Letter re restitution and proposed restitution… — Letter re restitution and proposed restitution order as to… (Dkt. 25)Court filing · Orders and opinions · Docket NYED 469459
  29. Government Restitution Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. Campbell
  30. Memorandum and Order — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  31. Amended Judgment — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  32. Amended Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  33. Notice of Appearance — United States v. Anuli Okeke (Dkt. 26, E.D.N.Y.)Source document · Notices
  34. Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.
  35. Proposed Final Order & Judgment Approving Settlement — In re Peloton Securities LitigationCourt filing · Orders and opinions · Wilson v. Peloton Interactive, Inc.
  36. First Motion in Limine by USA — First Motion in Limine by USA as to Anuli Okeke — USA v. Okeke (Dkt. 32) (Dkt. 32, E.D.N.Y.)Court filing · Motions · Docket NYED 474435
  37. Response to Motion re 32 First Motion — Response to Motion re 32 First Motion in Limine — USA v. Okeke (Dkt. 37) (Dkt. 37, E.D.N.Y.)Court filing · Motions · Docket NYED 474435
  38. Proposed Verdict Sheet — Proposed Verdict Sheet — USA v. Okeke (Dkt. 39.1) (Dkt. 39-1, E.D.N.Y.)Source document
  39. Proposed Voir Dire by USA — Proposed Voir Dire by USA as to Anuli Okeke — USA v. Okeke (Dkt. 38) (Dkt. 38, E.D.N.Y.)Court filing · Docket NYED 474435
  40. Letter Re: Admission of the Defendant's EIDL… — Letter Re: Admission of the Defendant's EIDL Loan Application… (Dkt. 46)Court filing · Letters · Docket NYED 474435
  41. Exhibit 15 to Complaint — Kolbert v. Benworth Capital PartnersSource document · Complaints and indictments
  42. Certification of Arbitration Eligibility — Kolbert v. BenworthSource document · Complaints and indictments
  43. Complaint — William Kolbert v. Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo Navarro, Claudia NavarroSource document · Complaints and indictments
  44. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8Source document
  45. Ltr Motion requesting extension of response deadlineSource document · Motions
  46. Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Court filing · Pleas and sentencing · Docket NYED 474435
  47. Sentencing Memorandum by Anuli Okeke — Sentencing Memorandum by Anuli Okeke — USA v. Okeke (Dkt. 62) (Dkt. 62, E.D.N.Y.)Court filing · Pleas and sentencing · Docket NYED 474435
  48. Proposed Order — Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.)Source document · Orders and opinions
  49. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17Source document
  50. 2025.03.12 Womply RICO Letter Motion Req. Pre-Mot Conference_ FinalSource document · Motions
  51. Draft Womply 7.1 DisclosureSource document
  52. Ltr Mtn for defendant Claudia NavarroSource document
  53. SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andSource document · Motions
  54. AMENDED JUDGMENT as to Anuli Okeke (1), Count(s)… — AMENDED JUDGMENT as to Anuli Okeke (1), Count(s) 1,… (Dkt. 71)Court filing · Orders and opinions · Docket NYED 474435
  55. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  56. Exhibit E — Benworth FL Florida Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  57. Exhibit F — Benworth PR Puerto Rico Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  58. Exhibit I — Benworth Capital Website About Page — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  59. Exhibit J — FTC Complaint against Womply and Scammell — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  60. Exhibit K — FTC–Womply Stipulated Order for Permanent Injunction — Kolbert v. Benworth (E.D.N.Y.)Court filing · Orders and opinions · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  61. Exhibit N — Federal Reserve Bank v. Benworth Complaint — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  62. Draft Letter to Magistrate Judge re_ Stay of DiscoverySource document · Letters
  63. June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveSource document · Orders and opinions
  64. Stipulation of Voluntary Dismissal — Kolbert v. BenworthCourt filing · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)

More documents from this court’s dockets

27 more source documents from 17 dockets in this court are in the archive. They are not counted in the records above.

Case No. 1:20-cr-00308

  1. Government Sentencing Letter — United States v. Jeremy Trapp (Eastern District of New York, June 1, 2022)Source document

Case No. 2:24-cr-00366

  1. undatedNotice of Motion - United States v. Carmine Agnello (Eastern District of New York, September 12, 2024)Source document
  2. Information — No. 2:24-cr-00366 (Dkt. 4, E.D.N.Y.)Source document

International Association of Machinists v. United Airlines, No. 1:20-cv-02045

  1. undatedComplaint, International Association of Machinists v. United Airlines, No. 1:20-cv-02045 (E.D.N.Y.), Doc. 1 (May 5, 2020)Source document
  2. undatedNotice of Voluntary Dismissal, International Association of Machinists v. United Airlines, No. 1:20-cv-02045 (E.D.N.Y.), Doc. 5 (May 8, 2020)Source document

United States v. Gelpys Joel Peralta-Gutierrez, No. 1:21-cr-00149

  1. undatedIndictment — United States v. Gelpys Joel Peralta-Gutierrez, Eastern District of New YorkSource document

USA v. Lipsitz, No. 1:20-cr-00394

  1. Memorandum in Aid of Sentencing on Behalf of Kevin Lipsitz — USA v. Lipsitz (Dkt. 36, E.D.N.Y.)Source document
  2. Indictment — No. 1:20-cr-00394 (Dkt. 8, E.D.N.Y.)Source document

Case No. 2:23-cr-00181

  1. United States v. Donald Finley: Government Letter in Connection with Sentencing (E.D.N.Y., March 26, 2024)Source document

Case No. 2:24-cv-01381

  1. undatedOriginal Complaint — Balance CFO LLC v. Priority Concepts Inc. (Eastern District of New York)Source document

Case No. 2:25-cr-00020

  1. Corrected Judgment in a Criminal Case — United States v. Tiffany Williams (Eastern District of New York)Source document

Case No. 1:20-mj-00509

  1. Application and Order — No. 1:20-mj-00509 (Dkt. 7, E.D.N.Y.)Source document

Case No. 1:21-cr-00496

  1. Bill of Particulars — No. 1:21-cr-00496 (Dkt. 83, E.D.N.Y.)Source document

Case No. 1:23-cr-00158

  1. Indictment — No. 1:23-cr-00158 (Dkt. 1, E.D.N.Y.)Source document
  2. The Government’s Memorandum in Opposition to Defendants’ Motions to Dismiss — No. 1:23-cr-00158 (Dkt. 34, E.D.N.Y.)Source document
  3. undatedConsent to Have a Plea Taken Before United States Magistrate Judge — No. 1:23-cr-00158 (Dkt. 42, E.D.N.Y.)Source document

Case No. 2:21-cr-00363

  1. Information — No. 2:21-cr-00363 (Dkt. 4, E.D.N.Y.)Source document
  2. Final Order of Forfeiture — No. 2:21-cr-00363 (Dkt. 29, E.D.N.Y.)Source document

Case No. 1:20-cr-00454

  1. undatedIndictment — No. 1:20-cr-00454 (Dkt. 2, E.D.N.Y.)Source document

Case No. 1:20-cr-00580

  1. Indictment — No. 1:20-cr-00580 (Dkt. 32, E.D.N.Y.)Source document

Case No. 2:22-cr-00180

  1. Indictment — No. 2:22-cr-00180 (Dkt. 1, E.D.N.Y.)Source document
  2. Indictment — No. 2:22-cr-00180 (Dkt. 35, E.D.N.Y.)Source document

Case No. 2:22-cr-00344

  1. Indictment — No. 2:22-cr-00344 (Dkt. 1, E.D.N.Y.)Source document
  2. Indictment — No. 2:22-cr-00344 (Dkt. 49, E.D.N.Y.)Source document

Case No. 1:24-cr-00369

  1. Transcript of Criminal Cause for Arraignment Before the Honorable James R. Cho United States Magistrate Judge — No. 1:24-cr-00369 (Dkt. 23, E.D.N.Y.)Source document

Sources: the 64 record pages listed; court, dates and document types are as recorded on those pages.

Other courts

Back to top