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 the archive holds one, the original document.

Facts

Records64 indexed pages
Court filings47
Source documents17
Cases21 (7 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

7 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. ■AO 245B (Rev. 09/19) Judgment in a Criminal CaseSource document · Orders and opinions
  2. ·AO 245B lRev. 09/19 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. Order of Forfeiture — United States v. Hashim Campbell, No. 21-CR-478 (FB)Source 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. AO 2458 (Rev. NYED l-1-26) Judgment in a Criminal CaseSource 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. Official Court Reporter — United States v. Charlene Wint, No. 21-CR-00477 (FB)Source document
  23. Campbell wint restitution order to file — United States v. Hashim CampbellSource 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 of Criminal Judgment dated… — Mail Returned of Criminal Judgment dated 11/21/2022 previously… (Dkt. 24)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. Verdict Form — United States v. Anuli OkekeSource 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. the complaint seeks injunctive reliefSource 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. Order of Restitution — United States v. Anuli Okeke, Criminal DocketSource 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)

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

Other courts

Back to top