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Kind of case

Criminal prosecutions

Criminal prosecutions — 2,283 court filings in the archive from 311 cases, dated 2020-03-03 – 2026-06-26. Most often complaints and indictments (796), orders and opinions (545), pleas and sentencing (342). Most from S.D. Fla. (409), N.D. Ga. (354), W.D. Wash. (250). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Pandemic-relief prosecutions by district — one page for each of the 89 federal districts with a row in the archive’s pandemic-relief sentences table, built from that table rather than from these filings.

Facts

Records2,283 indexed pages
Cases313 (175 with a case page)
Dated2020-03-03 – 2026-06-26
CourtsU.S. District Court for the Southern District of Florida (409), U.S. District Court for the Northern District of Georgia (354), U.S. District Court for the Western District of Washington (250)
Document typescomplaints and indictments (796), orders and opinions (545), pleas and sentencing (342), motions (209), exhibits and declarations (96)
Listed under programsPPP (1,922), EIDL (942), Other pandemic litigation (155), Unemployment insurance (96)

Cases

175 cases with a case page, by number of court filings here.

Records

2,283 court filings, in date order across 10 pages.

  1. Complaint as to Herode Chancy (1), Michael Albarella (2), Adedayo Ilori — USA v. Chancy et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo IloriCriminal complaint, U.S. v. Chancy, Albarella and Ilori (S.D.N.Y.), filed 03/03/20: bank managers charged in a loan bust-out scheme.
  2. Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. IloriComplaint charging Herode Chancy, Adedayo Ilori and Michael Albarella in a business loan fraud scheme, No. 1:20-mj-02482-UA (S.D.N.Y.), March 3, 2020.
  3. Criminal Information — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre WilliamsInformation charges Jerel Andre Williams with mail fraud over false Cisco warranty claims and with false tax returns, No. 2:20-cr-00143 (E.D. Pa.).
  4. Motion to Seal Complaint and Attached Documents — U.S. v. Butziger (Dkt. 1)Court filing · Complaints and indictments · Butziger
  5. Motion to Seal (So Ordered) — United States v. David Butziger (Dkt. 2, D.R.I.)Court filing · Complaints and indictments · Butziger
  6. Motion to Seal (So Ordered) — United States v. David Staveley (Dkt. 1, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  7. Motion to Seal Complaint and Attached Documents — U.S. v. Staveley (Dkt. 2)Court filing · Complaints and indictments · United States v. David Staveley
  8. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Complaints and indictments · United States v. Staveley and ButzigerFBI affidavit supporting criminal complaint against David Adler Staveley and David Butziger, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed May 4, 2020.
  9. FBI affidavit in support of criminal complaint — US v. ButzigerCourt filing · Complaints and indictments · United States v. David ButzigerFBI affidavit charging David Staveley and David Butziger with seeking $543,959 in PPP loans for restaurants with few or no employees.
  10. Information — United States v. David Staveley (Dkt. 5, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyOrder appointing CJA counsel for David Adler Staveley, United States v. Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), May 5, 2020.
  11. Information — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment's May 2020 motion to put David Adler Staveley on home confinement after he allegedly broke his travel restriction.
  12. Government's Motion for Revocation of Release and Order of Detention — United States v. Staveley (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  13. Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-mj-00370, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  14. Motion to Seal, Maurice Fayne Criminal Complaint — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
  15. Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-cr-00228, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  16. Criminal Complaint — U.S. v. FayneCourt filing · Complaints and indictments · United States v. Maurice FayneCriminal Complaint and FBI affidavit, United States v. Maurice Fayne, No. 1:20-mj-370 (N.D. Ga.), Doc. 1, May 12, 2020: bank fraud, PPP loan.
  17. Criminal Complaint and Affidavit — U.S. v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Criminal complaint charging Maurice Fayne with bank fraud over a Flame Trucking PPP loan, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed May 12, 2020.
  18. Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-mj-00370)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)Minutes of Maurice Fayne's initial appearance on a federal complaint in the Northern District of Georgia, with release on bond.
  19. Court filing — U.S. v. Maurice Fayne (Doc. 8, 1:20-cr-00228, record 278523)Court filing · United States v. Maurice FayneDoc. 8 bond form for Maurice Fayne, a/k/a Arkansas Mo, setting $10,000.00; N.D. Ga. docket No. 1:20-cr-00228-MHC-JKL, May 13, 2020
  20. Criminal Complaint — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneMotion to unseal the complaint and search and seizure warrants in the Maurice Fayne case after his May 2020 arrest.
  21. Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneMinutes of Maurice Fayne's initial appearance on a complaint: preliminary hearing waived, $10,000.00 bond, 1:20-mj-370-JSA (N.D. Ga.), 5/13/20.
  22. Order Setting Conditions of Release — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice FayneOrder Setting Conditions of Release, Doc. 9, No. 1:20-cr-00228 (N.D. Ga.), 05/13/2020: Maurice Fayne released on a $10,000.00 unsecured bond.
  23. Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks to travel to Massachusetts for work while on release in his SBA false statement and bank fraud case, May 14, 2020.
  24. Warrant for Arrest and Criminal Complaint, Maurice Fayne — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  25. Motion to Exclude Time Under the Speedy Trial Act — United States v. David Butziger (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · Butziger
  26. Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerOrder excluding time for indictment while plea talks continued in the federal case against David Butziger in Rhode Island.
  27. Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks to travel to Albany for work while on release in his SBA loan fraud case, No. 1:20-MJ-33-LDA (D.R.I.), filed May 19, 2020.
  28. Information — United States v. David Staveley (Dkt. 17, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment asks to pause the indictment clock for David Staveley while COVID-19 kept grand juries from meeting.
  29. Information — United States v. David Staveley (Dkt. 18, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  30. Indictment - United States v. Maurice Fayne magistrateCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)COVID-19 general order extending the Northern District of Georgia's Speedy Trial Act exclusion to July 3, 2020, filed in the Maurice Fayne case, 05/27/20.
  31. Indictment — U.S. v. Maurice Fayne (Dkt. 11, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)N.D. Ga. COVID-19 general order extending suspended jury trials to July 3, 2020, filed in Maurice Fayne's case.
  32. Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks the Rhode Island federal court to let him travel to nearby states for work while on release, May 28, 2020.
  33. Information — United States v. David Staveley (Dkt. 22, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyMotion of May 29, 2020 to admit attorney Mark L. Josephs pro hac vice for David Adler Staveley, filed on a companion docket.
  34. Order, Motion to Withdraw [Doc. 14] — United States v. Maurice Fayne (Dkt. 15, 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  35. Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarSBA-OIG agent's affidavit, June 19, 2020: alleges Tarik Jaafar and Monika Magdalena Jaworska conspired in PPP wire fraud using unfiled tax forms.
  36. Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarCriminal complaint charging Monika Magdalena Jaworska and Tarik Jaafar with wire fraud conspiracy, No. 1:20-cr-00185-CMH (E.D. Va.), June 19, 2020.
  37. Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
  38. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 18, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  39. Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Indictment charges Maurice Fayne over a $3,725,500 PPP loan request for Flame Trucking and an investor fraud, No. 1:20-cr-00228 (N.D. Ga.), June 2020.
  40. Information — U.S. v. Maurice Fayne (Dkt. 19, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  41. Summons in a Criminal Case, Maurice Fayne — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  42. Order Appointing Counsel — United States v. Maurice Fayne (Dkt. 22, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  43. Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley WawdCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
  44. Appearance Bond — United States v. Shibley (Doc. 6, MJ20-385)Court filing · Shibley
  45. Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's July 2, 2020 waiver of his right to a speedy indictment, extending the deadline to review discovery and negotiate.
  46. Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
  47. Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  48. General Order 20-01, Fourth Amendment — Filed in Clerk's Office (Case 1:20-cr-00228-MHC-JKL, Document 23)Court filing · Orders and opinions · United States v. Maurice FayneN.D. Ga. order further amending General Order 20-01 (COVID-19 court operations), Doc. 23, United States v. Fayne, No. 1:20-cr-00228-MHC-JKL
  49. Agreed Motion to Extend Time to Seek an Indictment — United States v. Shibley (Dkt. 12, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  50. Proposed Order, Extending Time to Seek an Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  51. Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt extends the deadline to indict Eric Shibley to October 16, 2020, citing COVID-19 grand jury suspensions.
  52. Magistrate's Criminal Minutes: Arraignment — United States v. Maurice Fayne (Dkt. 24, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  53. Order — Maurice Fayne, additional time in which to obtain counselCourt filing · Orders and opinions · United States v. Maurice FayneOrder, Doc. 25, No. 1:20-CR-228 (N.D. Ga.), 07/09/20: Maurice Fayne given until July 14, 2020 to retain his own counsel.
  54. Warrant for Arrest — United States v. Daniel Eric Jay (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketArrest warrant for Daniel Eric Jay on a bank fraud complaint in the case linked to Maurice Fayne, July 2020.
  55. Indictment — U.S. v. Maurice Fayne (Dkt. 26, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Northern District of Georgia COVID-19 general order suspending jury trials to August 2020, filed in the Maurice Fayne case.
  56. Indictment — United States v. Maurice Fayne (Dkt. 3, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketCOVID-19 general order extending the Northern District of Georgia's jury-trial pause and Speedy Trial Act exclusion to August 30, 2020, filed 07/13/20.
  57. Indictment — U.S. v. Maurice Fayne (Dkt. 27, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's unopposed motion for one more week to retain counsel before arraignment, Criminal Case No. 1:20-cr-00228 (N.D. Ga.), filed 07/14/20.
  58. Notice of Rescission of Signatures, Notice of Special Deposit, Notice of Restricted Special Appearance — Maurice Johnson Fayne-El (Dkt. 29, N.D. Ga.)Court filing · United States v. Maurice FayneDefendant's notice purporting to rescind his signatures and revoke powers of attorney, with attached indictment and warrant papers, Doc. 29.
  59. Judicial Notice of Attorney Termination — United States v. Maurice Fayne (Dkt. 28, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  60. Ex Parte Application to Seal — United States v. Andrew Marnell (Dkt. 3, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Government's July 15, 2020 ex parte application to seal the complaint and arrest warrant while its fraud investigation was still covert.
  61. Proposed Order Sealing Documents — United States v. Andrew Marnell (Dkt. 4, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  62. Criminal Complaint — U.S. v. MarnellCourt filing · Complaints and indictments · United States v. MarnellCriminal Complaint and affidavit, United States v. Andrew Marnell, No. 2:20-mj-03313-DUTY (C.D. Cal.), Doc. 1, July 15, 2020: PPP bank fraud.
  63. AO 98 Appearance Bond — USA v. Jay (Dkt. 4-5, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Doc. 4-5, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 16, 2020: AO 98 appearance bond for Daniel Eric Jay, No. 20-mj-1470.
  64. Search Warrant Affidavit - United States v. Maurice Fayne related docketCourt filing · Exhibits and declarations · United States v. Maurice Fayne (GAND 278523)Doc. 4-4, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 16, 2020: financial affidavit for Daniel Eric Jay, No. 20-mj-1470.
  65. Waiver of Rule 5 & 5.1 Hearings, Daniel Eric Jay — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne related docket
  66. Calendar/Proceedings Sheet — United States v. Andrew Marnell (Doc. 8, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Proceedings sheet for Andrew Marnell's July 16, 2020 initial appearance on a bank fraud complaint, with a detention hearing set for 7/21/2020.
  67. Consent to Video/Telephonic Conference — United States v. Andrew Marnell (Doc. 11, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Consent form (C.D. Cal., July 2020) by Andrew Marnell to hold early hearings in his case by video or phone.
  68. Information - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Clerk's notice directing Andrew Marnell to appear for a preliminary hearing or arraignment in Los Angeles federal court.
  69. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 10, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Form advising Andrew Marnell of his rights at his first appearance in Los Angeles federal court, July 2020.
  70. Calendar/Proceedings Sheet — United States v. Andrew Marnell (Dkt. 8, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Proceedings sheet for Andrew Marnell's initial appearance on a bank fraud complaint, 2:20-MJ-03313 (C.D. Cal.), with detention hearing set; filed 07/16/20.
  71. Indictment — United States v. Andrew Marnell (Dkt. 11, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Andrew Marnell's consent of July 2020 to have his detention hearing, initial appearance and arraignment conducted by video or telephone.
  72. Notice Directing Defendant to Appear for Preliminary Hearing and for Arraignment — U.S. v. Marnell (Doc. 9)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Court notice (C.D. Cal., July 16, 2020) directing Andrew Marnell to appear for a preliminary hearing or arraignment.
  73. Notice of Rescission of Signatures — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228)Court filing · United States v. Maurice FayneNotice of rescission of signatures with a copy of a criminal complaint, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), 7/17/2020
  74. Order Granting Defendant's Motion to Continue — United States v. Maurice Fayne (Dkt. 30, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  75. Judicial Notice of Attorney Termination (Notice of Restricted Special Appearance), Dkt. 32Court filing · Exhibits and declarations · United States v. Maurice Fayne
  76. Summons in a Criminal Case, Maurice Fayne, Filed July 20, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  77. Motion to Dismiss Pursuant to All Rights Reserved — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneDefendant's 55-page motion to dismiss arguing Moorish national status and a wrong-name defect, with attached statutes and treaties, Doc. 33.
  78. Magistrate's Criminal Minutes: Initial Appearance of Daniel Eric Jay — U.S. v. Fayne (Dkt. 6, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketCourt minutes (N.D. Ga., July 20, 2020) of co-defendant Daniel Eric Jay's initial appearance in the Maurice Fayne fraud case.
  79. Order Appointing Counsel — U.S. v. Daniel Eric Jay (Dkt. 5)Court filing · Exhibits and declarations · United States v. Maurice Fayne related docket
  80. Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-mj-03313, CACD 788492)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 788492)Order for contribution towards attorney's fees (form CR-26), 07/21/20, C.D. Cal. No. 2:20-mj-03313; handwritten amounts not legible.
  81. Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-cr-00319, CACD 790198)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 790198)Order requiring Andrew Marnell to contribute toward appointed counsel's fees in his Los Angeles federal case.
  82. Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanComplaint charges Mukund Mohan with wire fraud and money laundering over eight alleged false PPP applications, No. 2:20-mj-00451-BAT (W.D. Wash.).
  83. Indictment Filed as to Herode Chancy (1) count(s) 1, 2, 3, 4, 5, Michael Albarella — USA v. Chancy et al. (Dkt. 23, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo IloriIndictment of Herode Chancy, Michael Albarella and Adedayo Ilori, No. 1:20-cr-00378 (S.D.N.Y.), July 23, 2020, over a business loan scheme.
  84. Criminal complaint and affidavit — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · HinesCriminal complaint against David Tyler Hines alleging $3,984,557.00 in PPP loans and a Lamborghini buy, No. 1:21-cr-20011-MGC (S.D. Fla.), July 24, 2020.
  85. Motion to Dismiss Pursuant to All Rights Reserved (Amended) — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneMaurice Fayne's amended motion to dismiss pursuant to all rights reserved, No. 1:20-CR-228 (N.D. Ga.), Doc. 35, filed July 24, 2020.
  86. Judicial Notice of Mistake of Material Fact — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneJudicial Notice of Mistake of Material Fact by Maurice Fayne, No. 1:20-cr-00228 (N.D. Ga.), Doc. 36, filed July 24, 2020.
  87. Criminal Complaint — U.S. v. HinesCourt filing · Complaints and indictments · United States v. HinesCriminal complaint charging David Tyler Hines over $3,984,557.00 in PPP loans and a Lamborghini purchase, No. 1:20-mj-03237-JB (S.D. Fla.), July 24, 2020.
  88. Magistrate's Criminal Minutes: Arraignment and Plea — United States v. Maurice Fayne (Dkt. 37, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  89. Information — U.S. v. Maurice Fayne (Dkt. 38, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pretrial scheduling order in the federal case against Maurice Fayne, then representing himself, in the Northern District of Georgia.
  90. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 42, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  91. Summons in a Criminal Case, Maurice Fayne, July 28, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  92. Summons to Appear Aug. 12, 2020 — USA v. Jay (Dkt. 46, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons to defendant Daniel Eric Jay to appear August 12, 2020 on a bank fraud charge, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 28, 2020.
  93. First Superseding Indictment — United States v. Maurice Fayne (Dkt. 41, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Superseding indictment (N.D. Ga., July 28, 2020) charging Maurice Fayne with investor fraud and a $3.7 million PPP loan fraud.
  94. Request for Arraignment — U.S. v. Maurice Fayne (Dkt. 43, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  95. Case Summary — United States v. Andrew Marnell (Dkt. 20, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  96. Judicial Notice of Mailing Address Change of the Defendant — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228)Court filing · United States v. Maurice FayneJudicial Notice of Mailing Address Change, United States v. Fayne, No. 1:20-cr-00228 (N.D. Ga.), Doc. 50, filed July 31, 2020.
  97. Criminal Complaint as to Joshua Bellamy (1). (tpl) [0:20-mj-06428-AOV] — United States v. Bellamy (Dkt. 1, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. BellamyIRS-CI complaint charges Joshua Bellamy over a PPP kickback scheme seeking more than $24 million, Case 0:21-cr-60064-RKA (S.D. Fla.), 09/10/2020.
  98. Criminal Complaint — U.S. v. Lee Price IIICourt filing · Complaints and indictments · U.S. v. Lee Price IiiCriminal complaint affidavit, United States v. Lee Price III, No. 4:20-mj-01366 (S.D. Tex.), Doc. 1, August 3, 2020: PPP applications, over $1.6 million.
  99. Criminal Complaint Affidavit — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, IIIAffidavit supporting a criminal complaint against Lee Price III over PPP loan applications, No. 4:20-cr-00522 (S.D. Tex.), August 3, 2020.
  100. Indictment — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, and Carla Jackson (N.D. Ga.)Court filing · Complaints and indictments · U.S. v. Darrell ThomasIndictment charging Darrell Thomas and four others over PPP loans backed by falsified IRS Form 941s, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), August 4, 2020.
  101. Criminal Complaint — United States v. Maurice Fayne (Dkt. 54, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's self-filed motion to suppress the criminal affidavit, warrants and all evidence in his case, No. 1:20-CR-228 (N.D. Ga.), filed 08/06/20.
  102. Motion to Modify Conditions of Release and to Be Heard — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneDefendant's motion to modify release conditions to allow work travel across state lines and witness interviews, Doc. 53.
  103. Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 52, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  104. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 23, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Andrew Marnell's signed advisement of his statutory and constitutional rights, filed August 6, 2020 in the Central District of California.
  105. Criminal Minutes: Arraignment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  106. Order, Motion for Continuance of Pretrial Conference (Court Denies) — United States v. Maurice Fayne (Dkt. 55)Court filing · Motions · United States v. Maurice Fayne
  107. Information — United States v. Andrew Marnell (Dkt. 25, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Protective order limiting how Andrew Marnell's defense team handles confidential discovery in his Los Angeles fraud case.
  108. Criminal Complaint — U.S. v. Maurice… (Doc. 56-1, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's pro se affidavit supporting his motion to suppress, claiming the complaint, warrants and FBI affidavit were not sworn under oath.
  109. Pro Se Motion for Continuance of Pretrial Motions — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pro se motion (N.D. Ga., August 10, 2020) by Maurice Fayne seeking to delay pretrial deadlines after his superseding indictment.
  110. Order, Second Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 57)Court filing · Motions · United States v. Maurice Fayne
  111. Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. ManukyanComplaint charging Arman Manukyan with bank fraud over an $867,187 PPP loan to Argo Global, No. 2:20-mj-03710-DUTY (C.D. Cal.), August 10, 2020.
  112. Magistrate's Criminal Minutes, Arraignment — United States v. Maurice Fayne (Dkt. 58, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Minutes of Maurice Fayne's August 2020 arraignment, representing himself, with a not guilty plea recorded.
  113. Motion for Discovery and Motion to Compel — United States v. Maurice Fayne (Dkt. 61, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's self-filed motion to compel discovery of warrants, affidavits, recordings and grand jury testimony, No. 1:20-CR-228 (N.D. Ga.), 08/12/20.
  114. Defendant's Entry of a Plea of Not Guilty and Waiver of Appearance at Arraignment — USA v. Jay (Dkt. 59-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's not guilty plea and waiver of appearance at arraignment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 12, 2020.
  115. Magistrate's Criminal Minutes — USA v. Jay (Dkt. 59, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Magistrate's criminal minutes form, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 12, 2020: hearing by video teleconference, retained counsel.
  116. Pretrial Scheduling Order — United States v. Maurice Fayne (Dkt. 64, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  117. Order, Emergency Motion to Travel Granted — United States v. Maurice Fayne (Dkt. 65, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  118. Order Appointing Standby Counsel — United States v. Maurice Fayne (N.D. Ga., August 14, 2020)Court filing · Orders and opinions · United States v. Maurice Fayne
  119. Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27, S.D.N.Y.)Court filing · Transcripts · Adedayo IloriTranscript of the July 28, 2020 arraignment in U.S. v. Chancy, Albarella and Ilori, 20 Cr. 378 (LJL) (S.D.N.Y.); all pleaded not guilty.
  120. Letter from Mark R. Jeffrey to Courtroom Deputies, August 21, 2020 — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228)Court filing · United States v. Maurice Fayne
  121. Defendant Jay’s Unopposed Motion for Continuance — USA v. Jay (Dkt. 67, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Unopposed motion by Daniel Eric Jay to continue the pretrial conference 60 days, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed August 21, 2020.
  122. Order — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneProposed order granting an unopposed bond modification for work travel and witness interviews, with Speedy Trial Act exclusion, Doc. 72-1.
  123. Order, Unopposed Motion for Extension of the Pretrial Conference — United States v. Maurice Fayne (Dkt. 73-1)Court filing · Motions · United States v. Maurice Fayne
  124. Motion for Relief on Bond Condition — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  125. Unopposed Motion for Continuance of Pretrial Conference and Additional Time to File Motions, Dkt. 73Court filing · Exhibits and declarations · United States v. Maurice Fayne
  126. Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. JaafarPlea agreement in U.S. v. Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), August 25, 2020: § 371 conspiracy plea, at least $1,448,500 restitution.
  127. Statement of Facts — US v. JaafarCourt filing · United States v. JaafarTarik Jaafar's statement of facts on 18 fraudulent PPP applications seeking $6,640,200, No. 1:20-cr-00185-CMH (E.D. Va.), August 25, 2020.
  128. Order, Unopposed Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 75)Court filing · Motions · United States v. Maurice Fayne
  129. Plea Agreement — U.S. v. ButzigerCourt filing · Complaints and indictments · ButzigerPlea agreement for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), August 27, 2020: bank fraud conspiracy plea, $543,959 intended loss.
  130. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherGovernment motion to seal the criminal complaint against Casey David Crowther until arrest, No. 2:20-cr-00114 (M.D. Fla.), filed September 1, 2020.
  131. Complaint as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM] — USA v. Crowther (Dkt. 3, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherCriminal complaint: Casey David Crowther allegedly used part of a $2,098,700 PPP loan for Target Roofing to buy a $689,417 catamaran.
  132. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (Dkt. 10, S.D. Fla.)Court filing · Complaints and indictments · Hines
  133. Criminal Complaint — U.S. v. CrowtherCourt filing · Complaints and indictments · U.S. v. CrowtherSecret Service complaint says Casey David Crowther used PPP funds to buy a $689,417 catamaran, No. 2:20-mj-01094 (M.D. Fla.), September 1, 2020.
  134. Defendant Information Form — USA v. Staveley (Dkt. 27-1, D.R.I.)Court filing · Complaints and indictments · United States v. David StaveleyDefendant information form and indictment cover sheet, U.S. v. David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), Doc. 27-1, September 2, 2020.
  135. Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and ButzigerIndictment charges David Staveley over PPP bank fraud at BankNewport with David Butziger, No. 1:20-cr-00074 (D.R.I.), September 2, 2020.
  136. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. HinesOrder granting competency evaluation, United States v. David Tyler Hines, No. 20-MJ-03237 (S.D. Fla.), Doc. 11, September 2, 2020.
  137. Order, Request for Permission to Travel to Arkansas (Granted) — United States v. Maurice Fayne (Dkt. 78)Court filing · Motions · United States v. Maurice Fayne
  138. Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena JaworskaPlea agreement for Monika Magdalena Jaworska to conspiracy, at least $1,448,500 restitution, No. 1:20-cr-00180-CMH (E.D. Va.), September 3, 2020.
  139. Statement of Facts — U.S. v. JaworskaCourt filing · United States v. Monika Magdalena JaworskaStatement of facts for Monika Magdalena Jaworska on PPP and EIDL fraud seeking $6,640,200, No. 1:20-cr-00180-CMH (E.D. Va.), filed September 3, 2020.
  140. Order, Motion for Modification of Bond Conditions (Granted in Part) — United States v. Maurice Fayne (Dkt. 80)Court filing · Motions · United States v. Maurice Fayne
  141. Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne
  142. Defendant's Motion to Modify Conditions of Release — United States v. David Butziger (Dkt. 21, D.R.I.)Court filing · Complaints and indictments · ButzigerDefense motion (D.R.I., September 10, 2020) by bank fraud defendant David Butziger to widen his travel for work while on release.
  143. Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPetition for warrant under pretrial supervision, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 14, 2020.
  144. Summons in a Criminal Case — United States v. Shibley (Dkt. 14-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  145. Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice FayneOrder extending temporary travel permission for Maurice Fayne, No. 1:20-CR-00228 (N.D. Ga.), Doc. 82, filed September 15, 2020.
  146. Indictment — United States v. Andrew Marnell (Dkt. 28, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Stipulation to move Andrew Marnell's bank fraud trial to 05/11/2021 citing heavy discovery, No. 2:20-CR-319-RGK (C.D. Cal.), filed 09/15/20.
  147. Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPretrial Services report of September 15, 2020 alleging a new release violation by Eric Shibley and seeking a sealed arrest warrant.
  148. Petition for Writ in the Nature of Habeas Corpus and Complaint for Trespass — United States vs Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  149. USPS Priority Mail Express Label 11-B (No. 1:20-cr-00228-MHC-JKL, Doc. 83-1)Court filing · United States v. Maurice FayneCourt filing, Doc. 83-1, No. 1:20-cr-00228 (N.D. Ga.), 09/16/20: scanned USPS Priority Mail Express label with unreadable entries.
  150. Waiver of an Indictment — United States v. Butziger (Document 22)Court filing · Complaints and indictments · Butziger
  151. Motion to Dismiss Complaint by USA — USA v. Edwards et al. (Dkt. 6, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.Prosecutors ask to dismiss without prejudice the complaint against Joshua, Joy, Evan and Mary Jane Edwards in Orlando federal court.
  152. Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)Court filing · Complaints and indictments · United States v. Evan EdwardsCriminal Complaint, United States v. Joshua Evan Edwards et al., No. 6:20-mj-01673-LHP (M.D. Fla.), September 18, 2020: 18 U.S.C. § 1546 visa fraud.
  153. Arraignment Order — United States v. David Staveley (Dkt. 30, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  154. Motion to Vacate Order for Competency Evaluation — United States v. David T. Hines (Dkt. 15, S.D. Fla.)Court filing · Complaints and indictments · Hines
  155. Criminal Complaint — United States v. David Tyler Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · HinesDavid Tyler Hines asks the court to cancel a competency evaluation ordered early in his pandemic loan fraud case.
  156. Motion to Seal Defense Status Memorandum — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  157. Proposed Order Sealing Defense Status Memorandum — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash.)Court filing · Motions · Shibley
  158. Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D.…Court filing · Complaints and indictments · USA v. CrowtherIndictment (M.D. Fla., September 23, 2020) charging roofing company owner Casey David Crowther over a $2,098,700 PPP loan.
  159. Notice of Errors in Complaint Affidavit — U.S. v. EdwardsCourt filing · Complaints and indictments · United States v. Evan EdwardsGovernment notice of errors in the complaint affidavit against four Edwards defendants, No. 6:20-mj-01673-LHP (M.D. Fla.), filed September 23, 2020.
  160. Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Motions · United States v. Maurice FayneMotion to Travel to Arkansas, United States v. Fayne, No. 1:20-CR-228 (N.D. Ga.), Doc. 85, filed September 25, 2020.
  161. Order, Request for Travel to Arkansas — United States v. Maurice Fayne (Dkt. 86)Court filing · Motions · United States v. Maurice Fayne
  162. Police Offense Report — USA v. Shibley (Dkt. 25-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDoc. 25-1, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 25, 2020: Seattle Police offense report listing an assault offense.
  163. Police Arrest Reports — USA v. Shibley (Dkt. 25-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyExhibit 2, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed September 25, 2020: Seattle police reports on Shibley's September 15, 2020 arrest.
  164. Government's Exhibit List Regarding Bond Violation Hearing — United States v. Shibley (Dkt. 25, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  165. Order Revoking Bond and Detention Order — United States v. Shibley (Dkt. 29, W.D. Wash.)Court filing · Complaints and indictments · ShibleyCourt revokes Eric Shibley's bond and orders him detained pending trial after finding a new offense while on release.
  166. Order, Permission to Travel to Arkansas (Denied) — United States v. Maurice Fayne (Dkt. 89, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  167. Sealed Criminal Complaint; Affidavit In Support of Criminal Complaint as to Martin Kao — United States v. Kao (Dkt. 1, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. KaoSealed complaint charging Martin Kao with bank fraud over $10,000,000 and $2,841,490 PPP loan applications, Mag. No. 20-01208-WRP (D. Haw.), 09/29/20.
  168. Order (Defendant's travel to Arkansas is hereby extended) — United States of America v. Maurice Fayne (Document 90)Court filing · Orders and opinions · United States v. Maurice FayneOrder extending Maurice Fayne's Arkansas travel for a funeral through October 3, 2020, with witness-contact limits, Doc. 90.
  169. Criminal complaint and affidavit — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Complaints and indictments · United States v. Diamond Blue SmithIRS-CI complaint charges Diamond Blue Smith with PPP fraud for Throwbackjerseys.com and Blue Star Records, No. 20-MJ-03723 (S.D. Fla.), October 2020.
  170. Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · HinesDavid Tyler Hines's reply urging the court to vacate its competency evaluation order, Case No. 20-3237-BECERRA (S.D. Fla.), entered 10/06/2020.
  171. Response to Motion to Vacate Competency Evaluation — United States v. David Tyler Hines (Dkt. 18, S.D. Fla.)Court filing · Complaints and indictments · HinesGovernment response on David Tyler Hines's competency evaluation, recounting alleged $3.9 million PPP fraud, Case No. 20-MJ-03237 (S.D. Fla.), 10/06/2020.
  172. Information — United States v. David Tyler Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  173. Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D.…Court filing · Complaints and indictments · USA v. CrowtherCasey David Crowther's motion to dismiss his Paycheck Protection Program fraud indictment in federal court in Fort Myers, Florida.
  174. Order vacating competency evaluation — United States v. HinesCourt filing · Orders and opinions · United States v. David Tyler HinesMagistrate judge vacates a competency evaluation order for David Tyler Hines, No. 20-3237-MJ (S.D. Fla.), October 7, 2020, and modifies bond.
  175. Superseding Indictment — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre WilliamsSuperseding Indictment, United States v. Jerel Andre Williams, Crim. No. 20-143 (E.D. Pa.), Doc. 5, October 14, 2020: Cisco warranty mail fraud.
  176. Indictment — USA v. Shibley (Dkt. 31, W.D. Wash.)Court filing · Complaints and indictments · ShibleyIndictment of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed October 15, 2020: PPP and EIDL background and the LLCs he controlled.
  177. Order — United States v. Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  178. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyArraignment notice letter for October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), dated October 16, 2020.
  179. Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  180. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherGovernment opposes Casey David Crowther's motion to dismiss his PPP bank fraud indictment, No. 2:20-cr-114-FtM-66MRM (M.D. Fla.), filed 10/19/20.
  181. United States Response to the Standing Discovery Order, David Tyler Hines — United States v. David T. HinesCourt filing · Complaints and indictments · Hines
  182. Government's Response to the Standing Discovery Order — United States v. David Tyler Hines (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · HinesGovernment discovery response (S.D. Fla., October 20, 2020) in the bank fraud case against David Tyler Hines.
  183. Notice of Claim of Champerty, Maintenance and Barratry — U.S. v. Maurice Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  184. Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. HoseyCriminal Information, United States v. Antonio D. Hosey, No. 1:20-CR-396 (N.D. Ga.), Doc. 1, October 21, 2020: PPP check-cashing conspiracy.
  185. Indictment — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, IIIIndictment charges Lee E. Price, III over PPP loans used to buy a Lamborghini Urus, a Rolex and a Ford truck, No. 4:20-cr-00522 (S.D. Tex.), October 2020.
  186. Indictment — United States v. Maurice Fayne (Dkt. 93, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneGovernment's unopposed motion to delay the pretrial conference ahead of a new superseding indictment, Maurice Fayne case (N.D. Ga.), 10/23/20.
  187. Proposed Protective Order — USA v. Shibley (Dkt. 38-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed stipulated protective order for discovery personal data, United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020.
  188. Protective Order Motion — USA v. Shibley (Dkt. 38, W.D. Wash.)Court filing · Complaints and indictments · ShibleyStipulated motion for protective order, U.S. v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020: limits personal-data discovery.
  189. Indictment — United States v. Maurice Fayne (Dkt. 94, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneOctober 26, 2020 order continuing the pretrial conference for Maurice Fayne and Daniel Jay while the government prepared a superseding indictment.
  190. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment's October 26, 2020 forfeiture bill of particulars listing funds seized from Eric Shibley's companies, including $804,816.63.
  191. Proposed Restraint Order — USA v. Shibley (Dkt. 41-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed protective order, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 41-2, October 26, 2020: would restrain five seized sums.
  192. Motion to Restrain Funds — USA v. Shibley (Dkt. 41, W.D. Wash.)Court filing · Complaints and indictments · ShibleyMotion to restrain five seized sums, including $804,816.63, in United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 26, 2020.
  193. Declaration of SA Moran in Support of Motion for Protective Order — United States v. Shibley (Dkt. 41-1)Court filing · Complaints and indictments · Shibley
  194. Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 32, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherSuperseding indictment charging Casey David Crowther with bank fraud and money laundering over a $2,098,700 PPP loan for Target Roofing.
  195. Complaint filed as to Defendant Artur Ayvazyan, Tamara Dadyan — USA v. Ayvazyan et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.FBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL loan fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  196. Stipulated Protective Order — United States v. Eric Shibley (Dkt. 42, W.D. Wash.)Court filing · Motions · Shibley
  197. Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur AyvazyanFBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  198. Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarGovernment seeks 24 months for Tarik Jaafar in a PPP shell-company scheme, No. 1:20-cr-00185-CMH (E.D. Va.), filed November 6, 2020.
  199. Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne
  200. Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarDefense sentencing memo for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 11, 2020, asking for time served on a $1.4M loan fraud.
  201. Motion to Dismiss Counts One through Four of the Superseding Indictment — USA v. Crowther (Dkt. 41, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherDefense motion (M.D. Fla., November 13, 2020) by Casey David Crowther to dismiss PPP fraud counts or require a bill of particulars.
  202. Motion to Seal Defense Motion to Reopen Detention Hearing — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  203. Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
  204. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 45-1)Court filing · Motions · Shibley
  205. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 47)Court filing · Motions · Shibley
  206. Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarConsent forfeiture order against Tarik Jaafar for bank funds and cash seized at Kennedy Airport, No. 1:20-CR-185 (E.D. Va.), November 13, 2020.
  207. Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarRestitution order for $220,573 against Tarik Jaafar, owed to three lenders and the SBA, No. 1:20-cr-00185-CMH (E.D. Va.), November 13, 2020.
  208. Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaworskaGovernment sentencing position for Monika Magdalena Jaworska, No. 1:20-cr-180 (E.D. Va.), November 13, 2020: time served and $220,573 restitution sought.
  209. Indictment Filed as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 32, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Indictment of Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Tamara Dadyan for PPP and EIDL fraud, No. 2:20-cr-00579 (C.D. Cal.).
  210. Exhibit 3, TRULINCS Message, David Madrid, 10/12/2020 — United States v. Eric Shibley (Document 50-3)Court filing · Complaints and indictments · Shibley
  211. Motion to Seal Defense Response on Defendant's Health — United States v. Shibley (Dkt. 51, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  212. Proposed Order Sealing Defense Response — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash.)Court filing · Motions · Shibley
  213. Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarCriminal judgment for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 18, 2020: 12 months in prison and $220,573.00 restitution.
  214. Summons on Section 1349 Charge — USA v. Jay (Dkt. 100, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons to Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), November 19, 2020, to appear December 17, 2020 on a Section 1349 charge.
  215. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Doc. 103, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Information sheet for the second superseding indictment against Maurice Fayne, known as Arkansas Mo, filed November 2020.
  216. Defendant Information Form — USA v. Jay (Dkt. 104, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Defendant information form for Daniel Eric Jay on a second superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed November 19, 2020.
  217. Defendant Information Relative to a Criminal Action — United States v. Sargent (Dkt. 105, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  218. Defendant Information Relative to a Criminal Action, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  219. Summons in a Criminal Case — United States v. Maurice Fayne (Dkt. 98, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  220. Praecipe for Warrant for Arrest — U.S. v. Maurice Fayne (Dkt. 102, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  221. Information — U.S. v. Maurice Fayne (Dkt. 97, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  222. Indictment — United States v. Maurice Fayne (Dkt. 96, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneSecond superseding indictment (N.D. Ga., November 19, 2020) charging Maurice Fayne and three others in a trucking investment fraud.
  223. Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Second superseding indictment of Maurice Fayne and others over investor fraud and a PPP loan, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), November 19, 2020.
  224. Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Testimony and hearings · United States v. Antonio D. HoseyChange of plea minutes for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 19, 2020: guilty plea to count 1 accepted.
  225. Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. HoseyPlea agreement for Antonio D. Hosey, No. 1:20-CR-396-LMM (N.D. Ga.), November 19, 2020: plea to a one-charge Information with a cooperation provision.
  226. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment response on competency evaluation, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 20, 2020, in PPP fraud case.
  227. Proposed Order Directing Competency Examination — United States v. Shibley (Dkt. 57-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  228. Detention Order — United States v. Shibley (Dkt. 58, W.D. Wash.)Court filing · Motions · Shibley
  229. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's November 23, 2020 notice appealing the magistrate judge's detention order and seeking a new hearing.
  230. Order on Motion for Protective Order Restraining Forfeitable Property — United States v. Eric Shibley (Dkt. 60)Court filing · Complaints and indictments · Shibley
  231. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt orders a competency evaluation for Eric Shibley, vacates his December 2020 trial date and stays his detention appeal.
  232. Motion for Continuance — USA v. Jay (Dkt. 109, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion for continuance by Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 109, November 28, 2020: seeks delay after new indictment.
  233. Indictment — United States v. Maurice Fayne (Dkt. 110, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneOrder rescheduling the pretrial conference after a second superseding indictment in the Maurice Fayne fraud case.
How this list is built. The kind of case is read from the case caption and the court: "United States v." cases are prosecutions; cases whose named defendant is a federal or state agency or official are suits against governments; cases naming a bank, lender or loan platform are lender litigation; bankruptcy-court dockets and "In re" cases are bankruptcies; everything else is an other civil case. A caption decides the whole case, so a single filing can be listed under a kind its own text does not show.

Sources: the 2,283 record pages listed; court, dates and document types are as recorded on those pages.

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