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

U.S. District Court for the Southern District of New York — 79 records in the archive: 66 court filings and 13 source documents, dated 2019-02-28 – 2026-05-16. Most often orders and opinions (36), complaints and indictments (25), transcripts (5). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records79 indexed pages
Court filings66
Source documents13
Cases15 (6 with a case page)
Dated2019-02-28 – 2026-05-16
Document typesorders and opinions (36), complaints and indictments (25), transcripts (5), pleas and sentencing (4), testimony and hearings (3)
Listed under programsPPP (50), EIDL (23), Other pandemic litigation (22), Unemployment insurance (8)

Cases

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

Records

79 court filings and source documents, in date order.

  1. Second Amended Complaint (the “SAC”) pursuant to Federal Rule of Civil Procedure 23.1. ForSource document · Complaints and indictments
  2. Complaint as to Herode Chancy (1), Michael Albarella (2), Adedayo Ilori — USA v. Chancy et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
  3. Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. Ilori
  4. 3M Company v. Performance Supply — ComplaintSource document · Complaints and indictments
  5. Complaint — 3M Company v. Geftico, LLCSource document · Complaints and indictments
  6. First Amended Complaint — 3M Company v. Rx2LiveSource document · Complaints and indictments
  7. Proposed Findings of Fact and Conclusions of Law ISO Preliminary Injunction — 3M Company v. Performance SupplySource document
  8. Indictment Filed as to Herode Chancy (1) count(s) 1, 2, 3, 4, 5, Michael Albarella — USA v. Chancy et al. (Dkt. 23, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
  9. Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27, S.D.N.Y.)Court filing · Transcripts · Adedayo Ilori
  10. CONSENT ORDER OFFORFEITURE/ MONEY JUDGMENT as to Adedayo Ilori — USA v. Chancy et al (Dkt. 54)Court filing · Orders and opinions · Adedayo Ilori
  11. Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  12. Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  13. Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
  14. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay Suites
  15. Criminal Complaint — U.S. v. LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  16. Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  17. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  18. Indictment — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  19. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  20. Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris Recamier — USA v. Ilori et al. (Dkt. 6, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  21. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  22. Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
  23. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. Ilori
  24. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)Court filing · Orders and opinions · Adedayo Ilori
  25. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos Mundendi
  26. Second Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
  27. Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.
  28. Opinion and Order Denying Motion to Suppress as to Chris Recamier — USA v. Ilori et al. (Dkt. 39, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  29. Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Court filing · Orders and opinions · United States v. Chris Recamier
  30. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  31. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  32. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris Recamier
  33. Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Court filing · Transcripts · USA v. Ilori et al.
  34. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  35. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  36. Sentencing Hearing Transcript — United States v. Chris RecamierCourt filing · Testimony and hearings · United States v. Chris Recamier
  37. Superseding Information — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  38. Notice of 3M's Motion for Default Judgment and Permanent InjunctionSource document · Orders and opinions
  39. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d Cir.)Court filing · Orders and opinions · United States v. Chanette Lewis
  40. Judgment — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
  41. Opinion & Order — Motion to Dismiss — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
  42. Proposed FoF CoL re Default Judgment Permanent InjunctionSource document · Orders and opinions
  43. Motion For Default Judgment And Permanent Injunction, Memorandum Of Law InSource document · Orders and opinions
  44. Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Court filing · Pleas and sentencing · USA v. Bella
  45. Order of Restitution as to (21-Cr-247-03) Amos Mundendi — USA v. Bella (Dkt. 239, S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
  46. Judgment In A Criminal Case (S3 21-Cr-247-03). Date of Imposition of Judgment — USA v. Bella (Dkt. 240, S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
  47. Memorandum & Order denying motion to dismiss Count 1 — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-02-17)Court filing · Orders and opinions · United States v. Martinez
  48. Memorandum & Order denying motion for bill of particulars — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-08)Court filing · Orders and opinions · United States v. Martinez
  49. POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with theSource document · Orders and opinions
  50. Government Sentencing Letter — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Letters · United States v. Martinez
  51. Judgment in a Criminal Case — U.S. v. Rafael Martinez filed (Dkt. 82, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  52. Consent Order of Restitution — U.S. v. Rafael Martinez filed (Dkt. 84, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  53. Sentencing Transcript — U.S. v. Martinez (July 27, 2023)Court filing · Pleas and sentencing · United States v. Martinez
  54. The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.)Court filing · Pleas and sentencing · United States v. Chanette Lewis
  55. Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  56. Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  57. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 147, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  58. Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 93, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  59. Declaration in Support of Final Order of Forfeiture (Substitute Assets) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-12-22)Court filing · Orders and opinions · United States v. Martinez
  60. Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 97, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  61. Judgment in a Criminal Case — United States v. Chanette LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  62. Stipulated final order for permanent injunction and $33 million monetary judgment — FTC v. Biz2Credit (S.D.N.Y.)Court filing · Orders and opinions · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC
  63. Sentencing Transcript — United States v. Chanette LewisCourt filing · Pleas and sentencing · United States v. Chanette Lewis
  64. Second Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 103, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  65. Third Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 108, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  66. Complaint against Visa Inc. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 1, S.D.N.Y. No. 1:24-cv-07214)Court filing · Complaints and indictments · United States v. Visa Inc.
  67. Transcript of Proceedings re: Conference held on 11/12/2024 — United States v. Visa Inc. (Dkt. 33, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.
  68. 2. BAS - Draft Motion to DismissSource document · Motions
  69. Second Circuit Summary Order — United States v. LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  70. Transcript of Proceedings re: Confernece held on 1/6/2025 — United States v. Visa Inc. (Dkt. 46, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.
  71. filed its opposition to Visa's motion to dismiss. In a separate letter-motion , the GovernmentSource document · Motions
  72. Transcript of Proceedings re: Conference held on 5/29/2025 — United States v. Visa Inc. (Dkt. 85, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.
  73. MEMORANDUM OPINION AND ORDER re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 89)Court filing · Orders and opinions · United States v. Visa Inc.
  74. Memorandum Opinion And — United States v. Visa, Inc., No. 24-cv-7214 (JGK)Source document · Orders and opinions
  75. STIPULATION AND ORDER REGARDING COMPLAINT AND ANSWER:… — United States v. Visa Inc. (Dkt. 108)Court filing · Complaints and indictments · United States v. Visa Inc.
  76. Amended Answer to DOJ Complaint FinalSource document · Complaints and indictments
  77. Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  78. Memo Endorsement as to Rafael Martinez — USA v. Martinez (Dkt. 49, S.D.N.Y.)Court filing · 011 ECF 49 Gov Uscourts
  79. undatedRULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)Court filing · Orders and opinions · PPP Fraud Criminal

Sources: the 79 record pages listed; court, dates and document types are as recorded on those pages.

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