Pandemic Darlings The pandemic economy, in original documents
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Kind of case

Other civil cases page 2 of 2

Other civil cases — 485 court filings in the archive from 131 cases, dated 2012-09-19 – 2026-06-12. Most often orders and opinions (93), reports and audits (81), complaints and indictments (67). Most from D.R.I. (32), E.D.N.C. (26), E.D.N.Y. (17). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records485 indexed pages
Cases131 (61 with a case page)
Dated2012-09-19 – 2026-06-12
CourtsU.S. District Court for the District of Rhode Island (32), U.S. District Court for the Eastern District of North Carolina (26), U.S. District Court for the Eastern District of New York (17)
Document typesorders and opinions (93), reports and audits (81), complaints and indictments (67), motions (56), briefs and memoranda (18)
Listed under programsPPP (218), Other pandemic litigation (81), EIDL (81), Unemployment insurance (77)

Records

485 court filings, in date order across 2 pages.

  1. Transcript of Oral Argument — Wilson v. Peloton (E.D.N.Y.)Court filing · Transcripts · Wilson v. Peloton Interactive, Inc.Transcript of the June 8, 2022 argument on dismissing the Peloton treadmill securities suit, No. 21-CV-2369 (E.D.N.Y.), filed September 7, 2022.
  2. Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87…Court filing · Orders and opinions · Staveley Butziger
  3. SBA OIG Report 22-17 — COVID-19 EIDL Applications from Foreign IP AddressesCourt filing · Reports and audits · SBA OIG 22 17 EIDL Foreign Ip ApplicationsSBA OIG Report 22-17: SBA disbursed $1.3 billion in COVID-19 EIDL funds to applicants from foreign IP addresses.
  4. DOL OIG press release — 1,000+ individuals charged with UI fraud, $45.6 billion identified (Sept. 2022)Court filing · Press releases · DOL OIG UI FraudLabor Department OIG release, September 22, 2022: over 1,000 people charged with UI fraud, $45.6 billion flagged as potentially fraudulent.
  5. Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 23-01, October 14, 2022: top management challenges for FY 2023, led by fraud risk in PPP and COVID-19 EIDL.
  6. Motion for an Extension of Time to File Response/Reply by USA — USA v. Staveley (Dkt. 105, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  7. MOTION to seal Criminal Complaint and Related Documents by USA — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 1)Government motion to seal the criminal complaint in USA v. Laroche, No. 2:22-mj-01127-NPM (M.D. Fla.), filed October 31, 2022, pending arrest.
  8. Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:22-mj-01127)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 2)Order sealing the criminal complaint in United States v. Al Clint Laroche, No. 2:22-mj-01127-NPM (M.D. Fla.), October 31, 2022, until arrest.
  9. RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v. Thomas (Dkt. 161)Court filing · Motions · Aleta Necole ThomasGovernment response opposing Aleta Necole Thomas's § 2255 motion, No. 4:21-cr-00239 (N.D. Okla.), November 1, 2022.
  10. Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters CorporationExhibit 18: Thomson Reuters CLEAR product web page, including unemployment insurance uses, in Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC, 11/09/22.
  11. Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117…Court filing · Orders and opinions · Staveley ButzigerGovernment opposition to David Staveley's § 2255 motion, United States v. Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), December 1, 2022.
  12. Indictment — United States v. David Robert Boyd (N.D. W. Va.)Court filing · Complaints and indictments · BoydIndictment of David Robert Boyd, No. 5:22-cr-00050 (N.D. W. Va.): wire fraud over a $20,832.00 PPP loan and a false statement to the FBI.
  13. Mail Returned: Judgment in a Criminal Case — United States v. Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · Docket NYED 469459Returned mail holding the criminal judgment for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), filed December 14, 2022: time served.
  14. Motion to Request timely updates by the Court as to petitioners filings — USA v. Staveley (Dkt. 122, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  15. PRAC Fraud Alert — $5.4 Billion in Pandemic Loans Used Questionable Social Security Numbers (January 2023)Court filing · Prac Fraud AlertsPRAC Fraud Alert finding $5.4 billion in pandemic loans went to applicants using 69,323 questionable Social Security Numbers.
  16. CRS Report R46688 — Pandemic Relief: the Emergency Rental Assistance ProgramCourt filing · Reports and audits · CRS R46688 Emergency Rental Assistance ProgramCRS report R46688 on the Emergency Rental Assistance program's two funding rounds, reallocation and households served, updated January 10, 2023.
  17. Federal Reserve Section 13(3) Periodic Report — January 10, 2023Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of January 10, 2023: PPP Liquidity Facility advances of $11,449,517,494 as of December 31, 2022.
  18. Judgment — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
  19. 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 LitigationCourt dismisses with prejudice the securities suit accusing DraftKings of hiding SBTech's black-market gaming.
  20. Memorandum Opinion and Order — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.N.D. Ohio order of January 31, 2023 in SBA v. Weather King, No. 5:20-cv-2711, upholds the PPP bankruptcy exclusion and vacates the injunction.
  21. SIGPR Quarterly Report to Congress — October–December 2022Court filing · Reports and audits · SigprSIGPR Quarterly Report to Congress, October to December 2022: CARES Act direct loan audits, 110 hotline complaints and a five-year extension request.
  22. Congressional Testimony — The Greatest Theft of American Tax Dollars: Unchecked Unemployment Insurance Fraud (2023-02-08)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceLabor Department Inspector General Larry D. Turner's February 8, 2023 House testimony on unemployment insurance fraud during the pandemic.
  23. Consolidated Complaint — In re Carvana Securities (D. Ariz.)Court filing · Complaints and indictments · In re Carvana Co Securities LitigationCarvana consolidated securities complaint, No. 2:22-cv-02126-MTL (D. Ariz.), February 14, 2023, alleging more than $3.87 billion in insider stock sales.
  24. Letter re restitution and proposed restitution… — Letter re restitution and proposed restitution order as to… (Dkt. 25)Court filing · Orders and opinions · Docket NYED 469459Government letter (E.D.N.Y., February 15, 2023) seeking $3.5 million in restitution from former bank employee Charlene Wint for PPP fraud.
  25. FDIC Consent Order — Cross River Bank, FDIC-22-0040b (March 8, 2023)Court filing · Orders and opinions · Regulatory EnforcementFDIC consent order requiring Cross River Bank to fix fair lending controls and get non-objection before new third-party credit products.
  26. JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence… — USA v. Thomas (Dkt. 163)Court filing · Orders and opinions · Aleta Necole Thomas
  27. Federal Reserve Section 13(3) Periodic Report — April 10, 2023Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, April 10, 2023: the PPP liquidity facility had $9,165,801,521 in advances outstanding.
  28. SIGPR Alert Memorandum — Closure of Participating Main Street Lending Program Bank (Signature Bank)Court filing · SigprSIGPR alert memo on Signature Bank's closure and the $113.4 million in Main Street Lending Program loans it issued.
  29. Exhibit 1 — Brooks v. Thomson Reuters Corporation (Dkt. 199.1)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters CorporationExhibit 1, Doc. 199-1, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), April 12, 2023: copy of an April 6, 2023 Oracle dismissal order.
  30. CRS Report R47509 — SBA COVID-19 EIDL Financial Relief: Policy OptionsCourt filing · Reports and audits · CRS R47509 EIDL Policy OptionsCRS report R47509, April 18, 2023, on relief options for borrowers of COVID-19 Economic Injury Disaster Loans.
  31. PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied to Deceased Individuals’ SSNs (May 2023)Court filing · Prac Fraud AlertsPRAC Fraud Alert Follow-Up, May 2023: $38 million in pandemic loans tied to Social Security Numbers of deceased individuals.
  32. Congressional testimony — Patrick Kelley, SBA Office of Capital Access (May 10, 2023)Court filing · Testimony and hearings · Kelley SBA TestimonySBA's Patrick Kelley defends 7(a) lending changes, including lifting the cap on Small Business Lending Company licenses.
  33. SBA agency report — Protecting the Integrity of Pandemic Relief Programs (2023)Court filing · Reports and audits · SBA Pandemic Integrity ReportSBA's 2023 pandemic relief integrity report estimates $36 billion of $1.2 trillion in relief was likely obtained fraudulently and describes its controls.
  34. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 23-09, June 27, 2023: estimates over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements, at least 17 percent.
  35. HHS-OIG Audit A-02-21-01013 — HRSA COVID-19 Uninsured Program: Payments for Insured Individuals (July 2023, Full Report)Court filing · Reports and audits · HHS OIG Provider Relief FundHHS-OIG audit A-02-21-01013 (July 2023) estimates nearly $784 million of $4.2 billion in HRSA Uninsured Program payments were improper.
  36. Federal Reserve Section 13(3) Periodic Report — July 10, 2023Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of July 10, 2023: PPPLF advances down to $7.2 billion as of June 30, 2023.
  37. SEALED COMPLAINT as to ERIC RIVERA (1). (sb,… — SEALED COMPLAINT as to ERIC RIVERA (1). (sb, )… (Dkt. 1)Court filing · Complaints and indictments · Docket NJD 546706Sealed criminal complaint charging Eric Rivera with PPP and EIDL fraud and money laundering conspiracies, 23-mj-2051 (D.N.J.), filed 07/12/23.
  38. Report - Sba Pandemic ContractorsCourt filing · Reports and audits · SBA Pandemic Contractors
  39. ORDER GRANTING PLAINTIFFS MOTION FOR CLASS CERTIFICATION re 213 Order — Brooks v. Thomson Reuters Corporation (Dkt. 222)Court filing · Orders and opinions · Brooks v. Thomson Reuters CorporationOrder granting class certification, Brooks v. Thomson Reuters, No. 21-cv-01418-EMC (N.D. Cal.), August 10, 2023: California class over CLEAR data sales.
  40. Performance Audit Memorandum: COVID-19 — Audit of State Workforce Agencies' Information Technology Systems Capability in Processing UI Claims (DOL OIG…Court filing · Complaints and indictments · DOL OIG Unemployment InsuranceDOL OIG memo (September 19, 2023) on state unemployment IT systems during COVID-19; urges better ETA oversight of modernization.
  41. Performance Audit Report: COVID-19 — Unemployment Relief for Governmental Entities and Nonprofit Organizations Should Have Been Better Managed (DOL OIG…Court filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, September 21, 2023: $6.3 billion unemployment relief for public and nonprofit employers was poorly managed; $29 million questioned.
  42. Appellant's opening brief (8th Cir.) — Heights Apartments v. WalzCourt filing · Briefs and memoranda · Heights Apartments, LLC v. WalzHeights Apartments' Eighth Circuit opening brief on sovereign immunity and takings over Minnesota eviction orders, No. 23-2686, September 21, 2023.
  43. Alert Memorandum — ETA Can Improve Its Oversight to Ensure Integrity over CARES Act UI ProgramsCourt filing · DOL OIG Unemployment InsuranceLabor Department OIG alert memo of September 22, 2023 on oversight of NASWA's Integrity Data Hub for pandemic UI programs.
  44. Audit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudCourt filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG audit 19-23-014-03-315: nearly $35 billion in Pandemic Unemployment Assistance overpayments, September 27, 2023.
  45. Audit Report — ETA Needs a Plan to Reconcile and Return Nearly $5 Billion in Unused TFFF Funds to U.S. TreasuryCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit (September 28, 2023): nearly $5 billion in unused first-week UI reimbursement funds not returned to Treasury.
  46. HHS-OIG Audit A-02-20-01025 — HHS Oversight of Automatic Provider Relief Fund Payments (October 2023)Court filing · Reports and audits · HHS OIG Provider Relief FundHHS inspector general finds $2.16 billion in Provider Relief Fund payments miscalculated and $247 million sent to ineligible providers.
  47. Top Management and Performance Challenges report (FY 2024) - SBA Office of Inspector General — pandemic lending oversight (2023-10-16)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 24-01 on FY 2024 challenges, citing over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements.
  48. Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023)Court filing · Reports and audits · Senate Small Business CovidSenate small business committee minority report, November 14, 2023: over $200 billion in SBA pandemic fraud and recovery proposals.
  49. FinCEN Alert FIN-2023-Alert007 — COVID-19 Employee Retention Credit Fraud (Nov. 22, 2023)Court filing · Fincen Pandemic Fraud AdvisoriesFinCEN alert FIN-2023-Alert007, November 22, 2023: Employee Retention Credit fraud, with 323 investigations over $2.8 billion in claims.
  50. Seizure warrant affidavit — In re Golden-Larimore PPP seizureCourt filing · Exhibits and declarations · In re Golden Larimore SeizureIRS affidavit for seizure warrant of $20,832.00 in PPP loan funds tied to Renetta Golden-Larimore scheme, No. 4:23-sw-00602-LMC (W.D. Mo.), Nov. 29, 2023.
  51. IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation annual report for fiscal year 2024, with sections on CARES Act fraud and employee retention credit cases.
  52. Corrected Judgment of the U.S. Court of Appeals for the First Circuit — USA v. Staveley (Dkt. 135, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  53. Periodic Report: Update on Outstanding Lending Facilities — January 10, 2024Court filing · Reports and audits · January 10, 2024Federal Reserve Board periodic report, January 10, 2024: PPPLF advances of $3,450,359,430 outstanding as of December 31, 2023, plus TALF, MLF and MSLP.
  54. Order on Motion to Dismiss — Collins v. SBA (RRF) (E.D. Pa.)Court filing · Orders and opinions · Collins SBA RRF
  55. Announcement 2024-3: Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax EnforcementIRS offers employers a voluntary disclosure program to repay erroneous Employee Retention Credit claims and keep 20%.
  56. Grand jury indictment — US v. Sanders et al.Court filing · Complaints and indictments · Sanders WdmoIndictment charging Daisha Sanders and co-defendants with a PPP loan fraud conspiracy, No. 4:24-cr-00029-BP (W.D. Mo.), February 6, 2024.
  57. Order on Motion to Dismiss — In re Carvana SecuritiesCourt filing · Orders and opinions · In re Carvana Co Securities LitigationOrder dismissing the Carvana securities class complaint as a puzzle pleading with leave to amend, No. 2:22-cv-02126-MTL (D. Ariz.), February 29, 2024.
  58. SBA’s Restaurant Revitalization Fund Program Award Practices — Audit Report 24-09Court filing · Reports and audits · SBA OIG 24 09 RRF Program Award OversightSBA OIG Report 24-09 (March 26, 2024) finds nearly $6.7 billion in Restaurant Revitalization Fund awards went out without sufficient eligibility checks.
  59. Amended Consolidated Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationPension funds' amended securities fraud complaint accusing Carvana and insiders of a pump-and-dump scheme.
  60. Federal Reserve Section 13(3) Periodic Report — April 10, 2024Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of April 10, 2024: $3,049,050,838 (PPPLF advances outstanding); Main Street losses near $695 million.
  61. INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to ERIC RIVERA (1) counts 1, 2, 3, 4, 5, 6, 7, 9,… (Dkt. 23)Court filing · Complaints and indictments · Docket NJD 546706Indictment (D.N.J., April 17, 2024) charging Eric Rivera, Adrienne Ponzo and James Wessels in a PPP loan fraud conspiracy with a bank insider.
  62. Proposed Final Order & Judgment Approving Settlement — In re Peloton Securities LitigationCourt filing · Orders and opinions · Wilson v. Peloton Interactive, Inc.Proposed final order approving the class settlement in In re Peloton Securities Litigation, No. 1:21-cv-02369 (E.D.N.Y.), filed April 24, 2024.
  63. 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 474435Government motions in limine (E.D.N.Y., May 17, 2024) for the PPP and EIDL fraud trial of former bank manager Anuli Okeke.
  64. Indictment — United States v. Josef Ludwig Brown et al. (Doc. 3, Western District of Virginia)Court filing · Docket sheets · Vawd PUA Josef BrownFederal indictment (May 2024) of a Virginia ring accused of filing pandemic jobless claims for jail inmates.
  65. 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 474435Anuli Okeke's response opposing parts of the government's evidence motions before her pandemic loan fraud trial.
  66. Motion to Dismiss Amended Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationCarvana defendants' motion to dismiss amended consolidated securities complaint, No. 2:22-cv-02126-MTL (D. Ariz.), May 24, 2024.
  67. Joinder in Motion to Dismiss — In re Carvana SecuritiesCourt filing · Motions · In re Carvana Co Securities LitigationCitigroup and J.P. Morgan underwriters join Carvana's motion to dismiss the securities complaint, No. 2:22-cv-02126-MTL (D. Ariz.), May 28, 2024.
  68. Order on Intervention and Partial Unsealing -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.C.D. Cal. order partly unsealing the Quesenberry qui tam and keeping only JMG Investments and Allstar Health Providers as defendants.
  69. Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024)Court filing · HHS OIG Provider Relief FundCityMD settles False Claims Act claims over COVID-19 uninsured-program testing for $12,037,109, ex rel. Kitzinger, No. 20-cv-20111, June 6, 2024.
  70. 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 474435Government's proposed voir dire and case statement for Anuli Okeke's PPP fraud trial set for June 10, 2024, 22-CR-20 (FB) (E.D.N.Y.).
  71. 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 474435Government letter (E.D.N.Y., June 16, 2024) seeking to admit Anuli Okeke's own EIDL application at her pandemic loan fraud trial.
  72. Exhibit — Criminal Indictment of Ryan Keith Bailey — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.Exhibit copy of indictment charging Ryan Keith Bailey with stealing PPP funds and misusing a $2 million EIDL loan, No. 5:24-cv-00456 (S.D.W. Va.).
  73. Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process — SBA-OIG Report 24-21Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 24-21 (July 10, 2024) flags 1,818 high-risk Shuttered Venue Operators Grant awards totaling $1.6 billion that SBA had not reviewed.
  74. Indictment — United States v. Kenneth C. Sparks III et al. — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-07-17)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment of Kenneth C. Sparks III and others over PPP and EIDL fraud through Faith Walk Ministry, No. 4:24-cr-00374-JAR-SRW (E.D. Mo.), July 17, 2024.
  75. Federal Reserve Written Agreement — Customers Bancorp / Customers Bank (Aug. 5, 2024)Court filing · Regulatory EnforcementFederal Reserve written agreement requiring Customers Bancorp and Customers Bank to fix BSA/AML and OFAC compliance, August 5, 2024.
  76. Complaint — U.S. v. BaileyCourt filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.Complaint, United States v. Ryan Bailey and RKB, Inc., No. 5:24-cv-00456 (S.D. W. Va.), Doc. 1, August 28, 2024: False Claims Act, PPP and EIDL.
  77. Indictment — United States v. Katrina Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 1)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment of Katrina Taper and Tiara West over a Harvest PPP loan application, No. 1:24-cr-00128-SNLJ (E.D. Mo.), September 3, 2024: $20,833.00.
  78. Indictment — United States v. Velma Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 2)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment charging Velma Taper and Tiara West over two Harvest PPP loans totaling $41,666.00, No. 1:24-cr-00129-SNLJ (E.D. Mo.), September 3, 2024.
  79. Indictment — United States v. Dortatius L. Hill — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-04)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment charges Dortatius L. Hill with PPP loan fraud against lender Harvest Small Business Finance in Missouri.
  80. ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, September 11, 2024: Mixed Earners Unemployment Compensation reached few claimants and paid late.
  81. Exhibit — Ross Bailey/R&R Delivery Stay Memorandum (Companion Case 5:24-cv-00455) — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Exhibits and declarations · United States v. Ryan Bailey and RKB, Inc.Memorandum supporting a stay of the False Claims Act action over EIDL funds, United States v. Ross Bailey, No. 5:24-cv-00455 (S.D. W. Va.), Sept. 19, 2024.
  82. OIG Evaluation: FRB Minneapolis PPPLF Collateral Risk Management (2024-FMIC-B-018)Court filing · Reports and audits · Frb OIGFederal Reserve OIG evaluation 2024-FMIC-B-018, September 23, 2024, on FRB Minneapolis PPPLF collateral risk management.
  83. 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.Justice Department antitrust complaint alleging Visa illegally monopolized U.S. debit network services.
  84. Plea Agreement — United States v. Crystal Samantha Shaw (Doc. 390, Western District of Virginia)Court filing · Docket sheets · Vawd PUA Crystal ShawPlea agreement (September 2024): Crystal Shaw pleads guilty to a pandemic unemployment fraud conspiracy with $297,157 in loss.
  85. TIGTA Report 2024-400-068 — Erroneous ERC Claims: Management Actions TakenCourt filing · Reports and audits · Tigta 2024400068 Erroneous ERC ClaimsTIGTA Final Audit Report 2024-400-068, September 30, 2024: IRS actions on erroneous Employee Retention Credit claims and 184,923 returns not examined.
  86. [Redacted] Co-Lead Counsel Declaration ISO Motion for Preliminary… — Brooks v. Thomson Reuters Corporation (Dkt. 241.1)Court filing · Motions · Brooks v. Thomson Reuters CorporationCounsel declaration for preliminary settlement approval, Doc. 241-1, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), August 29, 2024.
  87. Qui Tam Complaint — US ex rel. GNGH2 v. Zetton (S.D.N.Y.)Court filing · Complaints and indictments · U.S. Ex Rel Gngh2 v. ZettonQui tam complaint alleging Zetton falsely certified eligibility to obtain an $8,217,296.50 Restaurant Revitalization Fund grant.
  88. Federal Reserve Section 13(3) Periodic Report — October 10, 2024Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of October 10, 2024: PPP Liquidity Facility advances of $2,297,719,629 as of September 30, 2024.
  89. Qui Tam Complaint — US ex rel. Eiyo Bowl v. Forward Arts Foundation (N.D. Ga.)Court filing · Complaints and indictments · U.S. Ex Rel Eiyo Bowl v. Forward Arts FoundationQui tam complaint, US ex rel. Eiyo Bowl LLC v. Forward Arts Foundation, No. 1:24-cv-04685-TWT (N.D. Ga.), October 15, 2024: False Claims Act, RRF grants.
  90. 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.Transcript of November 12, 2024 conference on Visa's planned motion to dismiss, United States v. Visa, No. 1:24-cv-07214-JGK (S.D.N.Y.).
  91. SBA’s Oversight of Non-Bank Lenders and Third-Party Service Providers Associated with PPP Loans — SBA-OIG Report 25-04Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-04, November 13, 2024: non-bank PPP lenders made $14.2 billion in suspected fraudulent loans amid limited SBA oversight.
  92. Audit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely Pandemic Unemployment BenefitsCourt filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG audit, November 22, 2024: ETA could have done more to ensure state staffing for timely pandemic jobless benefits.
  93. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersCourt filing · Reports and audits · DOL OIG Unemployment InsuranceJoint Labor and SBA inspector general report finding over $1.3 billion paid to the same likely fraudsters in UI and EIDL, December 5, 2024.
  94. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 496-0Court filing · Docket sheets · Vawd PUA Jonathan WebbGovernment sentencing memorandum recommending 41 to 51 months, United States v. Jonathan Scott Webb, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), Dec. 26, 2024.
  95. IRS Criminal Investigation Annual Report — Fiscal Year 2025Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation Annual Report for FY25: almost $4.5 billion in tax fraud identified, 2,043 cases referred, 89% conviction rate.
  96. 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.Conference transcript (January 2025) setting discovery limits in the Justice Department's antitrust case against Visa.
  97. RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA, ADRIENNE PONZO,… (Dkt. 54)Court filing · Briefs and memoranda · Docket NJD 546706Prosecutors oppose pretrial motions by Adrienne Ponzo and James Wessels in a New Jersey pandemic loan fraud case.
  98. SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders — SBA-OIG Report 25-07Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-07, January 16, 2025: SBA did not promptly flag 45,761 lender-referred suspicious PPP loans totaling $2.7 billion with hold code 50.
  99. Memorandum Opinion and Order — U.S. v. BaileyCourt filing · Orders and opinions · United States v. Ryan Bailey and RKB, Inc.Court sets aside default and stays the government's civil case against Ryan Bailey and RKB, Inc., No. 5:24-cv-00456 (S.D.W. Va.), January 22, 2025.
  100. JUDGMENT — Brooks v. Thomson Reuters Corporation (Dkt. 282)Court filing · Orders and opinions · Brooks v. Thomson Reuters CorporationProposed judgment on the $27.5 million class settlement, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), filed February 28, 2025.
  101. 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 474435Government sentencing letter for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025, asking for 108 to 135 months in prison.
  102. 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 474435Defense sentencing letter, United States v. Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025: seeks a below-guidelines sentence.
  103. Indictment — United States v. Keesa Seaniya Lynn Green — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2025-03-04)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment of Keesa Seaniya Lynn Green for false statement and wire fraud over a $19,966.00 PPP loan, No. 1:25-cr-00049-SEP (E.D. Mo.), March 4, 2025.
  104. MEMORANDUM OPINION as to Russell Eric Stiltner — United States v. Brown et al. (Dkt. 586)Court filing · Orders and opinions · United States v. Brown et al. (Dkt. 586)Memorandum opinion on Russell Eric Stiltner's forfeited bond, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), March 12, 2025: $25,000 forfeiture set aside.
  105. Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Orders and opinions · Docket NYED 474435Criminal judgment for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), March 13, 2025, after a jury verdict on counts one through four.
  106. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — White Paper Report 25-10Court filing · Reports and audits · SBA OIG Pandemic Oversight
  107. 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 474435Amended criminal judgment for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), April 16, 2025, after a trial conviction for bank and wire fraud.
  108. SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible — SBA-OIG Report 25-12Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-12 (April 23, 2025) finds SBA had not finished reviewing 37,938 forgiven PPP loans worth about $4.6 billion flagged for clawback.
  109. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0Court filing · Docket sheets · Vawd PUA Josef BrownGovernment seeks a high-end guideline sentence for Josef Brown, a leader of a pandemic unemployment fraud scheme.
  110. Docket 1:24-cr-00017-RSB-PMS-2 — Doc 628-0Court filing · Docket sheets · Vawd PUA Crystal ShawGovernment seeks 60 months for Crystal Shaw over a pandemic unemployment benefits fraud conspiracy in Virginia.
  111. 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.Transcript of May 29, 2025 oral argument on Visa's motion to dismiss, United States v. Visa, No. 1:24-cv-07214-JGK (S.D.N.Y.), filed June 10, 2025.
  112. Arizona Auditor General Report 25-101 — DES Unemployment Insurance Program (June 2025)Court filing · Reports and audits · State AuditsArizona Auditor General Report 25-101 (June 2025) faults customer service and data analysis in the state unemployment insurance program.
  113. 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.Order denying Visa's motion to dismiss the Government's debit monopolization suit, No. 1:24-cv-07214-JGK (S.D.N.Y.), filed June 23, 2025.
  114. Hearing Transcript — In re Carvana SecuritiesCourt filing · Testimony and hearings · In re Carvana Co Securities LitigationTranscript of the June 23, 2025 discovery hearing in the Carvana securities case, No. 2:22-cv-02126-MTL (D. Ariz.), filed June 27, 2025.
  115. SBA’s Oversight of Shuttered Venue Operators Grant Recipients — SBA-OIG Audit Report 25-21Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-21, July 22, 2025: SBA identified $544 million in potential improper Shuttered Venue grant payments but sent one demand letter.
  116. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0Court filing · Docket sheets · Vawd PUA Jonathan WebbAmended judgment for Jonathan Scott Webb, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), August 1, 2025: 48 months and $150,281.30 restitution.
  117. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 662-0Court filing · Docket sheets · Vawd PUA Josef BrownJudgment for Josef Ludwig Brown: 35 months and $119,660.00 restitution, pandemic jobless fraud, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), Aug. 1, 2025.
  118. SBA OIG Audit Report 25-23 — Collection Efforts on Delinquent COVID-19 EIDLsCourt filing · Reports and audits · SBA OIG Delinquent EIDLSBA OIG Report 25-23, August 12, 2025: SBA charged off over $47 billion in delinquent COVID-19 EIDLs, recovering less than 1 percent in liquidation.
  119. STIPULATION AND ORDER REGARDING COMPLAINT AND ANSWER:… — United States v. Visa Inc. (Dkt. 108)Court filing · Complaints and indictments · United States v. Visa Inc.Order letting Visa withdraw its limitations and laches defenses, United States v. Visa Inc., No. 1:24-cv-07214 (S.D.N.Y.), filed August 22, 2025.
  120. HHS-OIG Audit A-02-22-01018 — Seventeen of Twenty-Five Hospitals Violated PRF Balance Billing Requirement (September 2025)Court filing · Reports and audits · HHS OIG Provider Relief FundHHS-OIG audit A-02-22-01018, September 2025: 17 of 25 selected hospitals did not or may not have complied with the relief fund balance billing rule.
  121. Audit Report — ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Suspicious Email AccountsCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit (September 16, 2025): weak ETA oversight of state efforts to catch UI fraud filed through suspicious email accounts.
  122. Judgment — United States ex rel. Berkley v. Ocean State, LLCCourt filing · Orders and opinions · United States ex rel. James R. Berkley v. Ocean State, LLC, et al.Judgment for the defendants in U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  123. Memorandum and Order — United States ex rel. Berkley v. Ocean State, LLC (D.R.I.)Court filing · Orders and opinions · United States ex rel. James R. Berkley v. Ocean State, LLC, et al.Court grants summary judgment to Ocean State and New Harbor on the FCA public disclosure bar, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  124. Federal Reserve Section 13(3) Periodic Report — October 10, 2025Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, October 10, 2025: PPP liquidity facility advances fell to $80,876,407 outstanding.
  125. Deposition of Jeffrey Schwartz — Quesenberry v. JMG Investments, Inc. (C.D. Cal.)Court filing · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.Deposition excerpts of Jeffrey Schwartz on JMG Investments' two PPP loans, Quesenberry v. JMG Investments, No. 2:20-cv-08497-MWF-AS (C.D. Cal.).
  126. United States Motion for Summary Judgment -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.Government's summary judgment motion over a duplicate 2020 PPP loan to JMG Investments, No. 2:20-cv-08497-MWF-AS (C.D. Cal.), November 17, 2025.
  127. Separate Statement of Uncontroverted Facts -- Quesenberry v. JMG InvestmentsCourt filing · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.U.S. statement of uncontroverted facts on JMG Investments' two PPP loans, No. 2:20-cv-08497-MWF-AS (C.D. Cal.), November 17, 2025, for summary judgment.
  128. SBA OIG Semiannual Report to Congress, Fall 2025 (April 1 – September 30, 2025)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Fall 2025 Semiannual Report to Congress, April 1 to September 30, 2025: 128 indictments, 91 convictions, $2.09 billion in dollar accomplishments.
  129. Top Management and Performance Challenges report (FY 2026) - SBA Office of Inspector General — pandemic lending oversight (2025-12-18)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 26-01 on FY 2026 challenges, including 37,938 unreviewed PPP loans and $14.2 billion in suspected non-bank fraud.
  130. Judgment -- United States ex rel. Quesenberry v. JMG Investments, Inc.Court filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.Final judgment in U.S. ex rel. Quesenberry v. JMG Investments, No. 2:20-cv-08497-MWF (C.D. Cal.), January 14, 2026: $1,550,986.38 trebled damages.
  131. Order Granting Motion for Summary Judgment -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.Order, U.S. ex rel. Quesenberry v. JMG Investments (C.D. Cal.), January 14, 2026: $1,550,986.38 in damages over a second PPP loan.
  132. Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceDOL Inspector General testimony, March 5, 2026: about $912 million in potentially fraudulent pandemic jobless funds sits on prepaid cards.
  133. Judgment — Sambrano v. United AirlinesCourt filing · Orders and opinions · Sambrano v. United Airlines, Inc.Fifth Circuit judgment in Sambrano v. United Airlines, No. 24-10708, March 9, 2026: district court judgment affirmed, each party to bear its own costs.
  134. Periodic Report: Update on Outstanding Lending Facilities — March 10, 2026Court filing · Reports and audits · March 10, 2026Federal Reserve Board periodic report, March 10, 2026: PPPLF advances of $49,125,459 and Main Street Lending Program figures as of February 28, 2026.
  135. Plea Agreement — United States v. Eric Rivera (D.N.J.)Court filing · Pleas and sentencing · Docket NJD 546706
  136. Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No. 2:25-cr-00020)Court filing · Orders and opinions · WilliamsCorrected judgment for Tiffany Williams, No. 2:25-cr-00020-GRB (E.D.N.Y.), May 11, 2026: 36 months and $46,806,794.65 restitution to the IRS.
  137. Memo Endorsement as to Rafael Martinez — USA v. Martinez (Dkt. 49, S.D.N.Y.)Court filing · 011 ECF 49 Gov UscourtsMemo endorsement, U.S. v. Rafael Martinez (S.D.N.Y.), January 2023: adjourns argument on dismissing a PPP lender fraud count.
  138. Letter dated April (Dkt. 104, E.D. Pa.)Court filing · Letters · Docket PAED 589575Plaintiffs' April 29, 2024 letter opposing Prestamos CDFI's bid to extend discovery deadlines in a PPP class action, No. 5:21-cv-04337-JMG (E.D. Pa.).
  139. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Court filing · Orders and opinions · Docket PAED 589575
  140. Letter dated May 20, 2024 by Dave, Inc. — Letter dated May 20, 2024 by Dave, Inc. (Dkt. 115) (Dkt. 115, E.D. Pa.)Court filing · Letters · Docket PAED 589575Letter (E.D. Pa., May 20, 2024) from Dave, Inc. asking to skip a discovery hearing in the Marshall v. Prestamos CDFI case.
  141. Exhibit — Exhibit (Dkt. 19.2) (Dkt. 19.2)Court filing · Exhibits and declarations · Exhibit (Dkt. 19.2) (Dkt. 19.2)Proposed stipulated protective order, Doc. 19-2, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed January 14, 2022.
  142. undatedMemorandum Opinion, Alicia Marshall v. Prestamos CDFI, LLCCourt filing · Govinfo UscourtsOpinion letting sole proprietors pursue contract claims against Paycheck Protection Program lender Prestamos over undisbursed loans.
  143. undatedOrder, Alicia Marshall v. Prestamos CDFI, LLC and Chicanos Por La Causa, Inc.Court filing · Govinfo Uscourts
  144. undatedCIVIL COVER SHEET filed by Movants AMERICAN VIDEO DUPLICATING INC, KENNETH M.… — Agent Fee Litigation (Dkt. 2)Court filing · Agent Fee LitigationCivil cover sheet, American Video Duplicating v. Citigroup, No. 2:20-cv-03815-ODW-AGR (C.D. Cal.), April 27, 2020: class action seeking $3,848,597,082.00.
  145. undatedExhibit A — Agent Fee Litigation (Dkt. 46.1)Court filing · Exhibits and declarations · Agent Fee LitigationExhibit A (Dkt. 46.1), agent fee litigation: AICPA Center for Plain English Accounting report of April 22, 2020 on CPAs as PPP loan agents and agent fees.
  146. 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.
  147. 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.
  148. undatedUnited States' Sentencing Memorandum — United States v. Darrell Thomas (N.D. Ga.)Court filing · Pleas and sentencing · Darrell Thomas
  149. undatedInformation as to Dejane Reaniece Lattany (1) count(s) 1 — USA v. Lattany (Dkt. 1, D. Colo.)Court filing · Complaints and indictments · Dejane Reaniece Lattany Cod 223008Information charging Dejane Reaniece Lattany with wire fraud over $3,337,976.94 in PPP, EIDL and grant proceeds, D. Colo., March 17, 2023.
  150. undatedSentencing Statement by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 19, D. Colo.)Court filing · Pleas and sentencing · Dejane Reaniece Lattany Cod 223008Defense sentencing memorandum for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), July 27, 2023: asks for 45 months against 51-63.
  151. undatedJudgment as to defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 27, D. Colo.)Court filing · Orders and opinions · Dejane Reaniece Lattany Cod 223008Judgment for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), August 21, 2023: 48 months for wire fraud, $3,526,369.51 restitution.
  152. undatedSEALED CRIMINAL COMPLAINT; Affidavit In Support of Criminal Complaint… — PPP Attempt Conspiracy Legal Filings (Dkt. 1)Court filing · Complaints and indictments · PPP Attempt Conspiracy Legal Filings (Dkt. 1)Criminal complaint charging Martin Kao with PPP bank fraud and money laundering, No. 1:21-cr-00061-LEK (D. Haw.), September 29, 2020, with agent affidavit.
  153. undatedChange of Plea Letter from Mr. Craig Nolan to Magistrate Judge… — PPP Attempt Conspiracy Legal Filings (Dkt. 102)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 102)Government plea letter for Martin Kao, Cr. No. 21-00061 LEK (D. Haw.), filed May 30, 2023: wire fraud and money laundering pleas, forfeiture $12,841,490.
  154. undatedMOTION for Forfeiture of Property Motion for Entry of a Forfeiture… — PPP Attempt Conspiracy Legal Filings (Dkt. 107)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 107)Motion for a $12,841,490.00 forfeiture money judgment and seized funds, United States v. Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 15, 2023.
  155. undatedABSTRACT OF RELEASE as to Martin Kao Release Date:… — PPP Attempt Conspiracy Legal Filings (Dkt. 11)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 11)Abstract of release for Martin Kao after bond conditions were met, No. 1:21-cr-00061-LEK (MJ 20-001208 WRP) (D. Haw.), filed October 7, 2020.
  156. undatedLetter regarding no objection to 107 Government's Motion for Entry of… — PPP Attempt Conspiracy Legal Filings (Dkt. 114)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 114)Defense letter in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, August 30, 2023: no objection to the forfeiture motion at Dkt. 107 and proposed order.
  157. undatedORDER OF FORFEITURE (MONEY JUDGMENT) AND PRELIMINARY ORDER OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 116)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 116)Forfeiture order entering a $12,841,490.00 money judgment against Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 31, 2023.
  158. undatedRESPONSE in Opposition by USA as to Martin Kao re 111 MOTION to… — PPP Attempt Conspiracy Legal Filings (Dkt. 118)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 118)Government opposition to Martin Kao's motion to modify release, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 118, September 5, 2023: cites flight risk.
  159. undatedEP: MOTION HEARING as to ECF No. 111 Motion to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 119)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 119)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, September 19, 2023: court grants motion to modify release, replacing passive GPS monitoring.
  160. undatedEO: COURT ORDER REGARDING THE PROPOSED FINAL ORDER OF FORFEITURE TO… — PPP Attempt Conspiracy Legal Filings (Dkt. 122)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 122)Entering order, Pacmar Technologies v. Kao, Civil No. 22-00283 LEK-WRP, November 28, 2023: objections to proposed forfeiture order due December 12, 2023.
  161. undatedUnited States Pretrial Services Office Passport Receipt as to Martin… — PPP Attempt Conspiracy Legal Filings (Dkt. 13)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 13)Pretrial Services passport receipt for Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed October 8, 2020: passport surrendered October 1, 2020.
  162. undatedMEMORANDUM in Opposition by Martin Kao re 132 MOTION United States'… — PPP Attempt Conspiracy Legal Filings (Dkt. 136)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 136)Martin Kao's opposition to applying bond deposit to restitution, Cr. No. 21-00061 JAO (D. Haw.), August 15, 2024: says § 2044 motion is premature.
  163. undatedSENTENCING MEMORANDUM by Martin Kao — PPP Attempt Conspiracy Legal Filings (Dkt. 144)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 144)Martin Kao's sentencing memo seeking less than the recommended 87 months, No. 1:21-cr-00061-LEK (D. Haw.), filed February 7, 2025.
  164. undatedEP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the… — PPP Attempt Conspiracy Legal Filings (Dkt. 146)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 146)Minutes of Martin Kao sentencing, No. 1:21-cr-00061-LEK, February 13, 2025: 87 months in prison and restitution of $12,841,490 to the SBA.
  165. undatedEP : Motion Hearing re 132 United States' MOTION for Order… — PPP Attempt Conspiracy Legal Filings (Dkt. 147)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 147)Minutes of a February 13, 2025 hearing in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, on applying the bond deposit to assessment and restitution.
  166. undated(REDACTED) AFFIDAVIT by Owner of Cash Bail as to Martin Kao re 14 .… — PPP Attempt Conspiracy Legal Filings (Dkt. 150)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 150)Redacted affidavit by owner of cash bail Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed February 13, 2025 as Document 150; stamped October 8, 2020.
  167. undatedRESPONSE by USA as to Martin Kao re 149 Objection, Response to… — PPP Attempt Conspiracy Legal Filings (Dkt. 154)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 154)U.S. response to Tiffany Jennifer Lam's objection over Martin Kao's $2 million bail, Crim. No. 21-00061 LEK (D. Haw.), filed February 27, 2025.
  168. undatedORDER GRANTING THE UNITED STATES' MOTION FOR ORDER AUTHORIZING… — PPP Attempt Conspiracy Legal Filings (Dkt. 156)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 156)Order applying Martin Kao's $2 million bond deposit to restitution and special assessment, No. 1:21-cr-00061-LEK (D. Haw.), March 4, 2025.
  169. undatedDocketing Notice / USCA Case Number as to Martin Kao 25-1454 for 158… — PPP Attempt Conspiracy Legal Filings (Dkt. 159)Court filing · Notices · PPP Attempt Conspiracy Legal Filings (Dkt. 159)Ninth Circuit docketing notice assigning No. 25-1454 to the appeal in U.S. v. Kao, No. 1:21-cr-00061-LEK, filed March 7, 2025.
  170. undatedUSCA Time Schedule Order as to Martin Kao, USCA No. 25-1454 — PPP Attempt Conspiracy Legal Filings (Dkt. 160)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 160)Ninth Circuit time schedule order, No. 25-1454, U.S. v. Kao, No. 1:21-cr-00061-LEK, March 7, 2025: Martin Kao's opening brief due May 29, 2025.
  171. undatedAPPEAL OF MAGISTRATE JUDGE DECISION to District Court by Tiffany… — PPP Attempt Conspiracy Legal Filings (Dkt. 164)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 164)Tiffany Jennifer Lam's objection to applying Martin Kao's bail to restitution, No. 1:21-cr-00061-LEK (D. Haw.), March 18, 2025, claiming $1,000,000.
  172. undatedTRANSCRIPT of Proceedings Stg. as to Ct. 1-8 as to Martin Kao - held… — PPP Attempt Conspiracy Legal Filings (Dkt. 165)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 165)Sentencing hearing transcript, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), February 13, 2025: PPP-related wire fraud and money laundering pleas.
  173. undatedLetter to Judge Leslie E. Kobayashi regarding request to schedule a… — PPP Attempt Conspiracy Legal Filings (Dkt. 168)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 168)U.S. letter in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 27, 2025, asking for a hearing on restitution owed to PacMar.
  174. undatedORDER DENYING THIRD-PARTY IN INTEREST TIFFANY JENNIFER LAM'S… — PPP Attempt Conspiracy Legal Filings (Dkt. 170)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 170)Order denying Tiffany Jennifer Lam's objection to applying Martin Kao's $2,000,000 bond to restitution, No. 1:21-cr-00061-LEK (D. Haw.), April 4, 2025.
  175. undatedMEMORANDUM in Opposition by Martin Kao to Restitution Requested by… — PPP Attempt Conspiracy Legal Filings (Dkt. 172)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 172)Martin Kao's memorandum opposing PacMar restitution of $858,933.41, No. 1:21-cr-00061-LEK (D. Haw.), April 15, 2025, citing MVRA and collateral estoppel.
  176. undatedDocketing Notice / USCA Case Number as to Martin Kao 25-2435 for 173… — PPP Attempt Conspiracy Legal Filings (Dkt. 174)Court filing · Notices · PPP Attempt Conspiracy Legal Filings (Dkt. 174)Ninth Circuit docketing notice assigning No. 25-2435 to the appeal in U.S. v. Kao, No. 1:21-cr-00061-LEK, filed April 16, 2025.
  177. undatedUSCA Time Schedule Order as to Martin Kao, USCA No. 25-2435 — PPP Attempt Conspiracy Legal Filings (Dkt. 175)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 175)Ninth Circuit time schedule order, No. 25-2435, in U.S. v. Kao, No. 1:21-cr-00061-LEK, April 16, 2025: opening brief due July 8, 2025.
  178. undatedREPLY by USA as to Martin Kao United States' Reply to Defendant… — PPP Attempt Conspiracy Legal Filings (Dkt. 177)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 177)U.S. reply backing PacMar's restitution request, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), April 18, 2025: seeks $858,933.41.
  179. undatedTRANSCRIPT Designation and Ordering Form by Martin Kao for… — PPP Attempt Conspiracy Legal Filings (Dkt. 182)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 182)Transcript designation form for the appeal in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed June 26, 2025; Ninth Circuit No. 25-1454.
  180. undatedTRANSCRIPT Designation and Ordering Form by Martin Kao for… — PPP Attempt Conspiracy Legal Filings (Dkt. 183)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 183)Transcript designation form for the appeal in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed June 26, 2025: plea, sentencing, restitution.
  181. undatedREQUEST for HEARING DATE by PacMar Technologies LLC — PPP Attempt Conspiracy Legal Filings (Dkt. 185)Court filing · Testimony and hearings · PPP Attempt Conspiracy Legal Filings (Dkt. 185)PacMar Technologies letter seeking a restitution hearing in United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed February 18, 2026.
  182. undatedEO: ORDER DENYING MOVANT'S REQUEST FOR A HEARING AND ORDERING MOVANT… — PPP Attempt Conspiracy Legal Filings (Dkt. 187)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 187)Minute order, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, February 25, 2026: denies PacMar's hearing request, orders renewed restitution motion.
  183. undatedTRANSCRIPT of Proceedings MOTION HEARING TO DETERMINE THE AMOUNT OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 189)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 189)Transcript of April 30, 2025 restitution hearing for PacMar, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.): request denied without prejudice.
  184. undatedMOTION for Hearing for Restitution Pursuant to 18 U.S.C. § 3663A and… — PPP Attempt Conspiracy Legal Filings (Dkt. 190)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 190)PacMar Technologies' renewed restitution motion in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 10, 2026, under 18 U.S.C. § 3663A.
  185. undatedRESPONSE in Support by USA as to Martin Kao re 190 MOTION for Hearing… — PPP Attempt Conspiracy Legal Filings (Dkt. 193)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 193)U.S. response concurring in PacMar Technologies LLC's renewed restitution motion against Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 26, 2026.
  186. undatedMEMORANDUM in Opposition to 190 Movant PacMar Technologies LLC's… — PPP Attempt Conspiracy Legal Filings (Dkt. 195)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 195)Martin Kao's opposition to PacMar's renewed $192,963.38 restitution motion, No. 1:21-cr-00061-LEK (D. Haw.), filed April 8, 2026.
  187. undatedREPLY by PacMar Technologies LLC as to Martin Kao re 190 MOTION for… — PPP Attempt Conspiracy Legal Filings (Dkt. 196)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 196)PacMar Technologies reply seeking $192,963.38 in restitution from Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed April 14, 2026.
  188. undatedEO: ORDER DIRECTING MOVANT TO FILE A SUPPLEMENTAL MEMORANDUM WITH… — PPP Attempt Conspiracy Legal Filings (Dkt. 197)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 197)Minute order directing PacMar to supplement its renewed restitution motion by May 14, 2026, USA v. Martin Kao, No. 1:21-cr-00061-LEK, April 30, 2026.
  189. undatedRESPONSE by USA as to Martin Kao re 21 MOTION to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 22)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 22)Government response, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), October 27, 2020: does not oppose motion to modify condition of release.
  190. undatedEO: Regarding 21 UNOPPOSED MOTION TO MODIFY CONDITION OF RELEASE 7m1… — PPP Attempt Conspiracy Legal Filings (Dkt. 23)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 23)Order modifying release condition 7m1 for Martin Kao, No. 1:21-cr-00061-LEK, October 29, 2020: contact limits, with an exception for MDG business.
  191. undatedSTIPULATED CORRECTION TO CONDITION OF RELEASE;… — PPP Attempt Conspiracy Legal Filings (Dkt. 25)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 25)Stipulated correction to a condition of release for Martin Kao, with order, Mag. No. 20-01208 WRP, No. 1:21-cr-00061-LEK (D. Haw.), November 10, 2020.
  192. undatedMEMORANDUM in Opposition by USA as to Martin Kao re 38 MOTION to… — PPP Attempt Conspiracy Legal Filings (Dkt. 47)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 47)Government opposition to release-condition change, U.S. v. Martin Kao, Cr. No. 21-00061 JAO (D. Haw.), May 26, 2021: cites $70,036,764 net worth.
  193. undatedEP : Motion Hearing re 38 Defendant's MOTION to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 48)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 48)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, May 26, 2021: court grants motion to modify release, replacing home detention with curfew.
  194. undatedEP: TELEPHONIC MOTION HEARING regarding ECF 51 Defendant's Motion to… — PPP Attempt Conspiracy Legal Filings (Dkt. 54)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 54)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, June 29, 2021: court grants defense attorney Michael Green's motion to withdraw; Victor Bakke stays on.
  195. undatedEx Parte Motion to Shorten Time for Hearing on Defendant's Motion to… — PPP Attempt Conspiracy Legal Filings (Dkt. 58)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 58)Ex parte motion by Martin Kao to shorten time for a release-condition hearing, No. 1:21-cr-00061-LEK (D. Haw.), filed October 14, 2021.
  196. undatedMOTION to Detain by USA as to Martin Kao. (Nolan, Craig)… — PPP Attempt Conspiracy Legal Filings (Dkt. 6)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 6)Motion to detain Martin Kao without bail, Cr. No. 20-01208-WRP (D. Haw.), September 30, 2020, Document 6: cites serious risk of flight.
  197. undatedORDER GRANTING EX PARTE MOTION TO SHORTEN TIME FOR HEARING ON… — PPP Attempt Conspiracy Legal Filings (Dkt. 61)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 61)Order granting motion to shorten time in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), October 14, 2021, for a release-condition hearing.
  198. undatedEP: TELEPHONIC INITIAL APPEARANCE held. Defendant is in custody and… — PPP Attempt Conspiracy Legal Filings (Dkt. 7)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 7)Minutes of Martin Kao's telephonic initial appearance, No. 1:20-mj-01208-WRP-1 (D. Haw.), October 1, 2020; detention hearing set for October 2.
  199. undatedEP: VIDEO TELE-CONFERENCE (VTC) ON MOTION FOR WITHDRAWAL OF NOT GUILTY… — PPP Attempt Conspiracy Legal Filings (Dkt. 76)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 76)Minutes of Martin Kao's guilty plea hearing by video, No. 1:21-cr-00061-LEK, September 7, 2022; sentencing set for January 19, 2023.
  200. undatedCONSENT to Rule 11 Plea in a Felony Case Before United States… — PPP Attempt Conspiracy Legal Filings (Dkt. 78)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 78)Martin Kao's consent to a Rule 11 guilty plea before a magistrate judge, No. 1:21-cr-00061-LEK (D. Haw.), filed September 8, 2022.
  201. undatedEP: TELEPHONIC DETENTION HEARING held. Defendant is in custody and… — PPP Attempt Conspiracy Legal Filings (Dkt. 8)Court filing · Testimony and hearings · PPP Attempt Conspiracy Legal Filings (Dkt. 8)Detention hearing minutes, United States v Martin Kao, No. 1:21-cr-00061-LEK, October 2, 2020: detention denied, $2,000,000.00 secured bond set.
  202. undatedMOTION for Return of Property Pursuant to Rule 41(g) of the Federal… — PPP Attempt Conspiracy Legal Filings (Dkt. 82)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 82)PacMar motion for return of seized iPhone under Rule 41(g), U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), January 24, 2023.
  203. undatedRESPONSE to Motion by USA as to Martin Kao re 82 MOTION for Return of… — PPP Attempt Conspiracy Legal Filings (Dkt. 84)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 84)Government response to PacMar's Rule 41(g) motion, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 84, January 26, 2023: phone data copy.
  204. undatedMEMORANDUM in Opposition by Martin Kao re 82 MOTION for Return of… — PPP Attempt Conspiracy Legal Filings (Dkt. 89)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 89)Martin Kao's opposition to Pacmar's Rule 41(g) motion for his seized iPhone data, No. 1:21-cr-00061-LEK (D. Haw.), filed February 6, 2023.
  205. undatedRESPONSE in Support by Pacmar Technologies LLC as to Martin Kao re 82… — PPP Attempt Conspiracy Legal Filings (Dkt. 90)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 90)PacMar Technologies reply seeking return of Martin Kao's company cellphone data, No. 1:21-cr-00061-LEK (D. Haw.), February 10, 2023.
  206. undatedEP : Motion Hearing re 82 Movant PacMar Technologies LLC's… — PPP Attempt Conspiracy Legal Filings (Dkt. 91)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 91)Minutes: court grants PacMar Technologies LLC's Rule 41(g) motion for iPhone data in U.S. v. Kao, No. 1:21-cr-00061-LEK, February 14, 2023.
  207. undatedORDER GRANTING MOTION FOR RETURN OF PROPERTY PURSUANT TO RULE 41(g) OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 92)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 92)Order granting PacMar's Rule 41(g) motion, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 92, February 15, 2023: return of cellphone data.
  208. undatedOBJECTIONS to and APPEAL from Dispositive Order [Document 92 ] of… — PPP Attempt Conspiracy Legal Filings (Dkt. 93)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 93)Martin Kao's objections to the February 15, 2023 Rule 41(g) order on cellphone data, No. 1:21-cr-00061-LEK (D. Haw.), filed March 1, 2023.
  209. undatedRESPONSE by USA as to Martin Kao re 93 OBJECTIONS to and APPEAL from… — PPP Attempt Conspiracy Legal Filings (Dkt. 96)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 96)U.S. response to Martin Kao's appeal on PacMar's motion for return of property, Cr. No. 21-00061 LEK (D. Haw.), March 23, 2023: cell phone data.
  210. undatedTRANSCRIPT of Proceedings as to Martin Kao - held on 2/14/2023, before… — PPP Attempt Conspiracy Legal Filings (Dkt. 97)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 97)Transcript of February 14, 2023 hearing on PacMar Technologies' Rule 41(g) motion for Martin Kao phone data, No. 1:21-cr-00061-LEK (D. Haw.).
  211. undatedREPLY by Martin Kao as to Martin Kao re 95 Response, 92 Order -… — PPP Attempt Conspiracy Legal Filings (Dkt. 98)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 98)Martin Kao's reply on Pacmar's Rule 41(g) motion for his seized iPhone data, No. 1:21-cr-00061-LEK (D. Haw.), filed April 6, 2023, seeking de novo review.
  212. undatedEO: COURT'S INCLINATIONS REGARDING DEFENDANT MARTIN KAO'S OBJECTIONS… — PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court's inclinations on Martin Kao's objections to the Rule 41(g) phone-data order, Criminal No. 21-00061 LEK (D. Haw.), April 11, 2023: inclined to deny.
  213. undatedPETITION FOR ACTION on Conditions of Pretrial Release as to (1) Martin… — PPP Attempt Conspiracy Legal Filings (Dkt. 74)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 74)Pretrial Services petition to add alcohol conditions to release, U.S.A. vs. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed August 1, 2022.
  214. undatedTRANSCRIPT of Proceedings as to Martin Kao - held on 9/7/2022, before… — PPP Attempt Conspiracy Legal Filings (Dkt. 80)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 80)Change of plea hearing transcript, United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), September 7, 2022: penalties, forfeiture, restitution.
  215. undatedMOTION for order Motion for Preliminary Order of Forfeiture by USA as… — PPP Attempt Conspiracy Legal Filings (Dkt. 234)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 234)Forfeiture motion against Daisha Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), Document 234, March 4, 2025: seeks money judgment of at least $40,832.50.
  216. undatedMOTION to exclude Testimony by Daisha Sanders.… — PPP Attempt Conspiracy Legal Filings (Dkt. 280)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 280)Daisha Sanders motion to exclude PPP loss evidence not produced in discovery, No. 4:24-cr-00029-BP (W.D. Mo.), filed May 18, 2025, before sentencing.
  217. undatedJUDGMENT and COMMITMENT as to Daisha Sanders (1), Count(s) 1.… — PPP Attempt Conspiracy Legal Filings (Dkt. 311)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 311)Judgment for Daisha Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), filed December 22, 2025: 18 months for wire fraud conspiracy, $270,820.33 restitution to SBA.
  218. undatedMemo and Order re: 87 MOTION REQUESTING AN ORDER — PPP Attempt Conspiracy Legal Filings (Dkt. 104)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 104)Order partly granting privilege waiver for David Stavely's § 2255 ineffective-assistance claims, No. 1:20-cr-00074-MSM-LDA (D.R.I.), October 26, 2022.
  219. undatedGovernment's Motion to Withdraw its Motion for Revocation of Release… — PPP Attempt Conspiracy Legal Filings (Dkt. 13)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 13)Government motion to withdraw its bail revocation motion, U.S. v. Staveley, No. 1:20-MJ-00034-LDA (D.R.I.), dated May 11, 2020.
  220. undatedMEMORANDUM and ORDER denying 79 Motion to Vacate (2255); denying 113… — PPP Attempt Conspiracy Legal Filings (Dkt. 133)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 133)Order denying David Staveley's § 2255 motion to vacate, No. 1:20-cr-00074-WES-LDA (D.R.I.), August 11, 2023: no Strickland prejudice shown.
  221. undatedRESPONSE In Support to by USA as to David Adler Staveley re 14 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 15)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 15)U.S. response to David Staveley's motion to extend time, No. 1:20-cr-00074-WES-LDA (D.R.I.), May 12, 2020: no objection if home confinement stays.
  222. undatedORDER APPOINTING CJA PANEL ATTORNEY as to David Staveley: the Panel… — PPP Attempt Conspiracy Legal Filings (Dkt. 35)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 35)Order appointing a CJA Panel attorney for David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), January 11, 2021, under 18 U.S.C. § 3006A.
  223. undatedSENTENCING MEMORANDUM by USA as to David Staveley — PPP Attempt Conspiracy Legal Filings (Dkt. 48)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 48)Government sentencing memo seeking 56 months for David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed September 24, 2021.
  224. undatedORDER APPOINTING CJA PANEL ATTORNEY as to David Adler Staveley: the… — PPP Attempt Conspiracy Legal Filings (Dkt. 5)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 5)Order appointing a CJA panel attorney for David Adler Staveley under 18 U.S.C. § 3006A, No. 1:20-cr-00074-WES-LDA (D.R.I.), May 5, 2020.
  225. undatedTRANSCRIPT ORDER for proceedings held on 5/5/2020; 8/5/2020; 3/1/2021… — PPP Attempt Conspiracy Legal Filings (Dkt. 70)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 70)AO 435 transcript order, USA v. Staveley, No. 1:20-cr-00074-WES-LDA, filed April 5, 2022, for initial appearance, bond revocation and motion hearings.
  226. undatedJUDGMENT of the U.S. Court of Appeals for the First Circuit as to… — PPP Attempt Conspiracy Legal Filings (Dkt. 73)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 73)First Circuit judgment in No. 21-1842 dismissing David Staveley's appeal without prejudice to § 2255 claims, No. 1:20-cr-00074-WES-LDA, August 2, 2022.
  227. undatedOPINION of the U.S. Court of Appeals for the First Circuit (certified… — PPP Attempt Conspiracy Legal Filings (Dkt. 74)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 74)First Circuit opinion in United States v. Staveley, No. 21-1842, August 2, 2022: appeal dismissed without prejudice to § 2255 claims.
  228. undatedREPLY TO RESPONSE by USA as to David Staveley re 92 Response to Motion — PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 99)U.S. reply in David Staveley's §2255 proceeding, No. 20-cr-00074-MSM-LDA (D.R.I.), September 27, 2022, tying its response to privilege questions.
  229. undatedRULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)Court filing · Orders and opinions · PPP Fraud CriminalRule 5(f) Brady order for the Government in United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), dated May 20, 2022.
  230. undatedORDER granting Parties' 33 Joint Motion to Proceed with Guilty Plea Videoconference as… — PPP Fraud Criminal (Dkt. 35)Court filing · Orders and opinions · PPP Fraud CriminalW.D. Wash. order letting Mukund Mohan enter a PPP fraud guilty plea by video conference under a plea agreement, March 12, 2021.
  231. undatedAMENDED NOTICE OF FORFEITURE by USA (Cunningham, Xavier) Modified on 1/26/2022 — PPP Fraud Criminal (Dkt. 26)Court filing · Notices · PPP Fraud CriminalAmended forfeiture notice for a Charizard Holo R Pokemon Card in United States v. Vinath Oudomsine, No. 3:21-cr-00013-DHB-BKE (S.D. Ga.), January 26, 2022.
  232. undatedOrder of Temporary Detention Pending Hearing as to Lee Price, III Final Hearing -… — PPP Fraud Criminal (Dkt. 22)Court filing · Orders and opinions · PPP Fraud Criminal
  233. undatedNOTICE of Change of Defendant Address for Maurice Fayne — PPP Fraud Criminal (Dkt. 329)Court filing · Notices · PPP Fraud CriminalMaurice J. Fayne's pro se notice of new address, United States v. Fayne, Crim No. 1:20-cr-00228 (N.D. Ga.), dated October 31, 2023: moved to USP Atlanta.
  234. undatedOrder on Motion to Authorize Travel — United States v. Mukund Mohan (Western District of Washington)Court filing · Orders and opinions · PPP Fraud CriminalWestern District of Washington order granting Mukund Mohan, on supervised release, permission to travel to Bangalore, India in 2024.

Sources: the 485 record pages listed; court, dates and document types are as recorded on those pages.

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