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Kind of case

Other civil cases page 2 of 2

Other civil cases — 486 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 the archive holds one, the original document.

Facts

Records486 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

486 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.
  2. Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87, D.R.I. No. 1:20-mj-00034, docketed in No.…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 Applications
  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 Fraud
  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 Oversight
  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)
  8. ORDER granting 1 Motion to seal Criminal Complaint and Related Documents as to Al Clint… — USA v. Laroche (Dkt. 2)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 2)
  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 Thomas
  10. Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
  11. Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Orders and opinions · Staveley Butziger
  12. Indictment — United States v. Boyd (N.D. W. Va.) (N.D. W. Va.)Court filing · Complaints and indictments · Boyd
  13. 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
  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 Alerts
  16. CRS Report R47027 — Education Stabilization Fund Programs (ESSER/HEERF)Court filing · Reports and audits · CRS R47027 Education Stabilization Fund
  17. CRS Report R46688 — Pandemic Relief: the Emergency Rental Assistance ProgramCourt filing · Reports and audits · CRS R46688 Emergency Rental Assistance Program
  18. Federal Reserve Section 13(3) Periodic Report — January 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  19. Judgment — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
  20. 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
  21. 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.
  22. SIGPR Quarterly Report to Congress — October–December 2022Court filing · Reports and audits · Sigpr
  23. Congressional Testimony — The Greatest Theft of American Tax Dollars: Unchecked Unemployment Insurance Fraud (2023-02-08)Court filing · Testimony and hearings · DOL OIG Unemployment Insurance
  24. Consolidated Complaint — In re Carvana Securities (D. Ariz.)Court filing · Complaints and indictments · In re Carvana Co Securities Litigation
  25. 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
  26. FDIC Consent Order — Cross River Bank, FDIC-22-0040b (March 8, 2023)Court filing · Orders and opinions · Regulatory Enforcement
  27. 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
  28. Federal Reserve Section 13(3) Periodic Report — April 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  29. SIGPR Alert Memorandum — Closure of Participating Main Street Lending Program Bank (Signature Bank)Court filing · Sigpr
  30. Exhibit 1 — Brooks v. Thomson Reuters Corporation (Dkt. 199.1)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
  31. CRS Report R47509 — SBA COVID-19 EIDL Financial Relief: Policy OptionsCourt filing · Reports and audits · CRS R47509 EIDL Policy Options
  32. PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied to Deceased Individuals’ SSNs (May 2023)Court filing · Prac Fraud Alerts
  33. Congressional testimony — Patrick Kelley, SBA Office of Capital Access (May 10, 2023)Court filing · Testimony and hearings · Kelley SBA Testimony
  34. SBA agency report — Protecting the Integrity of Pandemic Relief Programs (2023)Court filing · Reports and audits · SBA Pandemic Integrity Report
  35. 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 Oversight
  36. 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 Fund
  37. Federal Reserve Section 13(3) Periodic Report — July 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  38. 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 546706
  39. Report - Sba Pandemic ContractorsCourt filing · Reports and audits · SBA Pandemic Contractors
  40. 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 Corporation
  41. 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 Insurance
  42. 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 Insurance
  43. Appellant's opening brief (8th Cir.) — Heights Apartments v. WalzCourt filing · Briefs and memoranda · Heights Apartments, LLC v. Walz
  44. Alert Memorandum — ETA Can Improve Its Oversight to Ensure Integrity over CARES Act UI ProgramsCourt filing · DOL OIG Unemployment Insurance
  45. Audit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  46. 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 Insurance
  47. 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 Fund
  48. 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 Oversight
  49. Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023)Court filing · Reports and audits · Senate Small Business Covid
  50. FinCEN Alert FIN-2023-Alert007 — COVID-19 Employee Retention Credit Fraud (Nov. 22, 2023)Court filing · Fincen Pandemic Fraud Advisories
  51. Seizure warrant affidavit — In re Golden-Larimore PPP seizureCourt filing · Exhibits and declarations · In re Golden Larimore Seizure
  52. IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  53. 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
  54. Periodic Report: Update on Outstanding Lending Facilities — January 10, 2024Court filing · Reports and audits · January 10, 2024
  55. Order of Dismissal — Collins v. SBA Restaurant Revitalization Fund (E.D. Pa.)Court filing · Orders and opinions · Collins SBA RRF
  56. IRS Announcement 2024-3 — Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax Enforcement
  57. Indictment — US v. Daisha Sanders et al.Court filing · Complaints and indictments · Sanders Wdmo
  58. Order on Motion to Dismiss — In re Carvana SecuritiesCourt filing · Orders and opinions · In re Carvana Co Securities Litigation
  59. SBA OIG Report 24-09 — Restaurant Revitalization Fund Program Award OversightCourt filing · Reports and audits · SBA OIG 24 09 RRF Program Award Oversight
  60. Amended Consolidated Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  61. Federal Reserve Section 13(3) Periodic Report — April 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
  62. 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 546706
  63. Proposed Final Order & Judgment Approving Settlement — In re Peloton Securities LitigationCourt filing · Orders and opinions · Wilson v. Peloton Interactive, Inc.
  64. 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
  65. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 3-0Court filing · Docket sheets · Vawd PUA Josef Brown
  66. 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
  67. Motion to Dismiss Amended Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  68. Joinder in Motion to Dismiss — In re Carvana SecuritiesCourt filing · Motions · In re Carvana Co Securities Litigation
  69. 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.
  70. Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024)Court filing · HHS OIG Provider Relief Fund
  71. 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
  72. 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
  73. Exhibit — Criminal Indictment of Ryan Keith Bailey — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00455)Court filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.
  74. 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 Oversight
  75. 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 Cluster
  76. Federal Reserve Written Agreement — Customers Bancorp / Customers Bank (Aug. 5, 2024)Court filing · Regulatory Enforcement
  77. Complaint — U.S. v. BaileyCourt filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.
  78. 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 Cluster
  79. 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 Cluster
  80. 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 Cluster
  81. Audit Report — ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  82. 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-00455)Court filing · Exhibits and declarations · United States v. Ryan Bailey and RKB, Inc.
  83. OIG Evaluation: FRB Minneapolis PPPLF Collateral Risk Management (2024-FMIC-B-018)Court filing · Reports and audits · Frb OIG
  84. 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.
  85. Docket 1:24-cr-00017-RSB-PMS-2 — Doc 390-0Court filing · Docket sheets · Vawd PUA Crystal Shaw
  86. TIGTA Report 2024-40-068 — Erroneous ERC Claims: Management Actions TakenCourt filing · Reports and audits · Tigta 2024400068 Erroneous ERC Claims
  87. [Redacted] Co-Lead Counsel Declaration ISO Motion for Preliminary… — Brooks v. Thomson Reuters Corporation (Dkt. 241.1)Court filing · Motions · Brooks v. Thomson Reuters Corporation
  88. Qui Tam Complaint — US ex rel. GNGH2 v. Zetton (S.D.N.Y.)Court filing · Complaints and indictments · U.S. Ex Rel Gngh2 v. Zetton
  89. Federal Reserve Section 13(3) Periodic Report — October 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
  90. 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 Foundation
  91. 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.
  92. 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 Oversight
  93. 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 Insurance
  94. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  95. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 496-0Court filing · Docket sheets · Vawd PUA Jonathan Webb
  96. IRS Criminal Investigation Annual Report — Fiscal Year 2025Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  97. 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.
  98. 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 546706
  99. 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 Oversight
  100. Memorandum Opinion and Order — U.S. v. BaileyCourt filing · Orders and opinions · United States v. Ryan Bailey and RKB, Inc.
  101. JUDGMENT — Brooks v. Thomson Reuters Corporation (Dkt. 282)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
  102. 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
  103. 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
  104. 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 Cluster
  105. 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)
  106. JUDGMENT as to Anuli Okeke (1), Count(s)… — JUDGMENT as to Anuli Okeke (1), Count(s) 1, TWENTY (20) MONTHS ON… (Dkt. 67)Court filing · Orders and opinions · Docket NYED 474435
  107. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — SBA-OIG White Paper, Report 25-10Court filing · Reports and audits · SBA OIG Pandemic Oversight
  108. 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
  109. 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 Oversight
  110. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0Court filing · Docket sheets · Vawd PUA Josef Brown
  111. Docket 1:24-cr-00017-RSB-PMS-2 — Doc 628-0Court filing · Docket sheets · Vawd PUA Crystal Shaw
  112. 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.
  113. Arizona Auditor General Report 25-101 — DES Unemployment Insurance Program (June 2025)Court filing · Reports and audits · State Audits
  114. 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.
  115. Hearing Transcript — In re Carvana SecuritiesCourt filing · Testimony and hearings · In re Carvana Co Securities Litigation
  116. SBA’s Oversight of Shuttered Venue Operators Grant Recipients — SBA-OIG Audit Report 25-21Court filing · Reports and audits · SBA OIG Pandemic Oversight
  117. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0Court filing · Docket sheets · Vawd PUA Jonathan Webb
  118. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 662-0Court filing · Docket sheets · Vawd PUA Josef Brown
  119. SBA OIG Audit Report 25-23 — Collection Efforts on Delinquent COVID-19 EIDLsCourt filing · Reports and audits · SBA OIG Delinquent EIDL
  120. STIPULATION AND ORDER REGARDING COMPLAINT AND ANSWER:… — United States v. Visa Inc. (Dkt. 108)Court filing · Complaints and indictments · United States v. Visa Inc.
  121. 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 Fund
  122. 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 Insurance
  123. 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.
  124. 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.
  125. Federal Reserve Section 13(3) Periodic Report — October 10, 2025Court filing · Reports and audits · Federal Reserve Ppplf
  126. 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.
  127. 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.
  128. Separate Statement of Uncontroverted Facts -- Quesenberry v. JMG InvestmentsCourt filing · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  129. SBA OIG Semiannual Report to Congress, Fall 2025 (April 1 – September 30, 2025)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  130. 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 Oversight
  131. 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.
  132. 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.
  133. Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Court filing · Testimony and hearings · DOL OIG Unemployment Insurance
  134. Judgment — Sambrano v. United AirlinesCourt filing · Orders and opinions · Sambrano v. United Airlines, Inc.
  135. Periodic Report: Update on Outstanding Lending Facilities — March 10, 2026Court filing · Reports and audits · March 10, 2026
  136. Plea Agreement as to Eric Rivera — Plea Agreement as to Eric Rivera — USA v. Rivera et al. (Dkt. 123) (Dkt. 123, D.N.J.)Court filing · Pleas and sentencing · Docket NJD 546706
  137. 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 · Williams
  138. Memo Endorsement as to Rafael Martinez — USA v. Martinez (Dkt. 49, S.D.N.Y.)Court filing · 011 ECF 49 Gov Uscourts
  139. Letter dated April (Dkt. 104, E.D. Pa.)Court filing · Letters · Docket PAED 589575
  140. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Court filing · Orders and opinions · Docket PAED 589575
  141. 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 589575
  142. Exhibit — Exhibit (Dkt. 19.2) (Dkt. 19.2)Court filing · Exhibits and declarations · Exhibit (Dkt. 19.2) (Dkt. 19.2)
  143. Govinfo Uscourts Paed 5 21 Cv 04337 0Court filing · Govinfo Uscourts
  144. Govinfo Uscourts Paed 5 21 Cv 04337 3Court filing · Govinfo Uscourts
  145. undatedCIVIL COVER SHEET filed by Movants AMERICAN VIDEO DUPLICATING INC, KENNETH M.… — Agent Fee Litigation (Dkt. 2)Court filing · Agent Fee Litigation
  146. undatedExhibit A — Agent Fee Litigation (Dkt. 46.1)Court filing · Exhibits and declarations · Agent Fee Litigation
  147. undatedGuilty Plea & Plea Agreement — Amanda Christian (Dkt. 447.1)Court filing · Pleas and sentencing · Amanda Christian (Dkt. 447.1)
  148. 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)
  149. undatedSentencing Memorandum as to Darrell Thomas filed by USA — Darrell Thomas (Dkt. 464)Court filing · Pleas and sentencing · Darrell Thomas
  150. undatedINFORMATION as to Dejane Reaniece Lattany (1) count(s) 1 — Dejane Reaniece Lattany (Dkt. 1)Court filing · Complaints and indictments · Dejane Reaniece Lattany Cod 223008
  151. undatedSENTENCING STATEMENT by Dejane Reaniece Lattany — Dejane Reaniece Lattany (Dkt. 19)Court filing · Pleas and sentencing · Dejane Reaniece Lattany Cod 223008
  152. undatedJUDGMENT as to defendant Dejane Reaniece Lattany (1).… — Dejane Reaniece Lattany (Dkt. 27)Court filing · Orders and opinions · Dejane Reaniece Lattany Cod 223008
  153. 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)
  154. 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)
  155. 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)
  156. 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)
  157. 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)
  158. 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)
  159. 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)
  160. 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)
  161. 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)
  162. 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)
  163. 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)
  164. undatedSENTENCING MEMORANDUM by Martin Kao — PPP Attempt Conspiracy Legal Filings (Dkt. 144)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 144)
  165. 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)
  166. 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)
  167. 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)
  168. 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)
  169. 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)
  170. 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)
  171. 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)
  172. 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)
  173. 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)
  174. 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)
  175. 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)
  176. 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)
  177. 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)
  178. 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)
  179. 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)
  180. 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)
  181. 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)
  182. 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)
  183. 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)
  184. 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)
  185. 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)
  186. 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)
  187. 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)
  188. 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)
  189. 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)
  190. 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)
  191. 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)
  192. undatedSTIPULATED CORRECTION TO CONDITION OF RELEASE;… — PPP Attempt Conspiracy Legal Filings (Dkt. 25)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 25)
  193. 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)
  194. 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)
  195. 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)
  196. 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)
  197. 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)
  198. 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)
  199. 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)
  200. 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)
  201. 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)
  202. 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)
  203. 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)
  204. 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)
  205. 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)
  206. 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)
  207. 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)
  208. 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)
  209. 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)
  210. 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)
  211. 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)
  212. 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)
  213. 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)
  214. 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)
  215. 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)
  216. 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)
  217. undatedMOTION to exclude Testimony by Daisha Sanders.… — PPP Attempt Conspiracy Legal Filings (Dkt. 280)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 280)
  218. 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)
  219. 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)
  220. undatedRESPONSE In Opposition to by USA as to David Staveley re 87 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 117)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 117)
  221. 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)
  222. 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)
  223. 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)
  224. 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)
  225. 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)
  226. 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)
  227. 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)
  228. 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)
  229. 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)
  230. 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)
  231. undatedRULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)Court filing · Orders and opinions · PPP Fraud Criminal
  232. 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 Criminal
  233. undatedAMENDED NOTICE OF FORFEITURE by USA (Cunningham, Xavier) Modified on 1/26/2022 — PPP Fraud Criminal (Dkt. 26)Court filing · Notices · PPP Fraud Criminal
  234. 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
  235. undatedNOTICE of Change of Defendant Address for Maurice Fayne — PPP Fraud Criminal (Dkt. 329)Court filing · Notices · PPP Fraud Criminal
  236. undatedORDER re Defendant's 83 Motion to Authorize Travel, as to Mukund Mohan.… — PPP Fraud Criminal (Dkt. 84)Court filing · Orders and opinions · PPP Fraud Criminal

Sources: the 486 record pages listed; court, dates and document types are as recorded on those pages.

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