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Criminal prosecutions page 10 of 10

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.

Facts

Records2,283 indexed pages
Cases311 (173 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)

Records

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

  1. Report and Recommendation (Change of Plea) — United States v. Roody Metelus (S.D. Fla.)Court filing · Reports and audits · United States v. Roody MetelusMagistrate report recommending acceptance of Roody Metelus's guilty plea to wire fraud conspiracy, No. 26-CR-60019 (S.D. Fla.), April 27, 2026.
  2. Report and Recommendations of the Magistrate Judge as to Gladys Harun — USA v. Harun (Dkt. 77, S.D. Ga.)Court filing · Reports and audits · USA v. HarunMagistrate judge's recommendation (S.D. Ga., April 30, 2026) to dismiss Gladys Harun's challenge to her pandemic loan fraud sentence.
  3. Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaDefense sentencing memo for Christnel Orisca, No. 1:24-cr-10378-JEK (D. Mass.), May 5, 2026: $54,700 in pandemic fraud, asks for home confinement.
  4. The Government's Proposed Voir Dire Questions — United States v. Te Dora Brown (N.D. Ill.)Court filing · USA v. Brown, et al.
  5. Witness List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 134, N.D. Ill.)Court filing · USA v. Brown, et al.Government witness list (N.D. Ill., May 6, 2026) for the PPP and EIDL fraud trial of Te Dora Brown and Christopher Scott.
  6. Motion by USA in limine as to Te Dora Brown — USA v. Brown, et al. (Dkt. 137, N.D. Ill.)Court filing · Motions · USA v. Brown, et al.Prosecutors' pretrial motions in limine in the pandemic loan fraud case against Te Dora Brown in Chicago federal court.
  7. Agreed Statement of the Case by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 138, N.D. Ill.)Court filing · USA v. Brown, et al.
  8. Order Denying Early Termination — USA v. Wade (Dkt. 305, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeOrder denying early termination of supervised release, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered May 6, 2026.
  9. Sentencing Minutes: 63 Months, $739,582.50 Restitution, Forfeiture — United States v. Bowens (M.D. Fla.)Court filing · Pleas and sentencing · United States v. BowensSentencing minutes for Emmet Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), May 8, 2026: 63 months and $739,582.50 restitution.
  10. Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.)Court filing · Complaints and indictments · U.S. v. BakareCriminal Information, United States v. Simeon Bakare, No. 8:26-cr-00165-TDC (D. Md.), May 8, 2026: one wire fraud count, PPP and EIDL applications.
  11. Government's Position Regarding Sentencing — United States v. Aimee Marie Bock (D. Minn.)Court filing · Pleas and sentencing · United States v. Bock (MND 203016)
  12. Transfer of Jurisdiction — United States v. Cage (Dkt. 29, E.D. Pa.)Court filing · Complaints and indictments · United States v. CageOrder transferring supervision of Takandryia Latrice Cage, sentenced for mail, bank and wire fraud, to the Southern District of Texas.
  13. Satisfaction of Judgment — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna BurkeSatisfaction of judgment for Deconna Burke, No. 3:23-cr-00068-TJC-MCR (M.D. Fla.), May 22, 2026: assessment and restitution paid.
  14. Motion — United States v. David Tyler Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Court filing · Motions · HinesGovernment's May 2026 opposition to David Tyler Hines's request to end supervised release early over a $13.5 million loan fraud.
  15. Judgment in a Criminal Case — United States v. Christnel OriscaCourt filing · Orders and opinions · United States v. Christnel OriscaCriminal judgment for Christnel Orisca, No. 1:24-cr-10378-JEK (D. Mass.), May 27, 2026: time served and $54,700.00 in restitution.
  16. Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel OriscaForfeiture money judgment of $54,700 against Christnel Orisca, No. 24-CR-10378 (D. Mass.), after guilty pleas to wire fraud counts.
  17. Order Denying Defendant's Pro Se Motion for Early Termination of Probation — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Orders and opinions · United States v. Renetta Golden-Larimore, et al.Order denying Cameron P. Henderson early termination of probation, $10,349.72 restitution still owed, No. 4:23-cr-00098-BCW (W.D. Mo.), June 2, 2026.
  18. Final Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.Final order taking $168,248.41 from Ernest Bernard Gonder, Jr. in lieu of his Pompano Beach property, No. 0:24-cr-60003-KMW (S.D. Fla.), June 2026.
  19. Sentencing Judgment as to Aimee Marie Bock — United States v. Bock (Dkt. 907, D. Minn. No. 0:22-cr-00223)Court filing · Orders and opinions · United States v. Bock (MND 203016)
  20. Motion for Order of Forfeiture — U.S. v. Halfkenny (D. Mass.)Court filing · Orders and opinions · United States v. Damian HalfkennyGovernment motion for a $21,332.79 forfeiture money judgment against Damian Halfkenny, No. 1:26-cr-10107-NMG (D. Mass.), filed June 10, 2026.
  21. Order of Forfeiture — U.S. v. HalfkennyCourt filing · Orders and opinions · United States v. Damian HalfkennyForfeiture money judgment order for $21,332.79 against Damian Halfkenny after a wire fraud plea, No. 26-CR-10107 (D. Mass.), June 2026.
  22. Order (Restitution Payee Discrepancy) — United States v. Damisha Brown (S.D. W. Va.)Court filing · Orders and opinions · United States v. Damisha BrownOrder flagging restitution payee discrepancies and directing a government response by July 2, 2026, No. 2:24-cr-00192 (S.D. W. Va.), June 17, 2026.
  23. U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A) — United States v. $168,849.42 Seized from First Community Bank, et…Court filing · Exhibits and declarations · United States v. $168,849.42 Seized from First Community Bank, et al.SBA petition asking that funds seized in a West Virginia forfeiture case be returned to it as the victim of PPP and EIDL fraud.
  24. Motion for Entry of Default Judgment and Final Order of Forfeiture — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Forfeiture motion, U.S. v. $168,849.42 Seized from First Community Bank (S.D. W. Va.), filed 06/23/26: default judgment on funds Bailey forfeited.
  25. Petitioner's Supplemental Objections to the Report and Recommendation — United States v. Gladys Harun (3:23-cr-3)Court filing · Reports and audits · United States v. Gladys HarunPro se objections by Gladys Harun to R&R on her § 2255 motion, Doc. 87-1, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), filed June 25, 2026.
  26. Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Final forfeiture order for funds seized from Ross Jay Bailey's accounts, No. 5:23-cv-00393 (S.D. W. Va.), June 26, 2026, including $2,333,832.28.
  27. undatedCriminal complaint — United States v. Andre ClarkCourt filing · Complaints and indictmentsCriminal complaint, U.S. v. Andre Clark (S.D. Fla.), stamped August 3, 2020, alleging a $488,565 PPP loan for Top Choice LLC on falsified payroll forms.
  28. undatedCriminal complaint — United States v. Benjamin Hayford (N.D. Okla.)Court filing · Complaints and indictmentsCriminal complaint and affidavit, United States v. Benjamin Hayford (N.D. Okla.), alleging a 2020 PPP loan application seeking $4,472,468.75.
  29. undatedCriminal complaint — United States v. Carlos Belone (S.D. Fla.)Court filing · Complaints and indictmentsCriminal complaint, U.S. v. Carlos Belone, No. 20-6264-SNOW (S.D. Fla.), July 6, 2020, alleging Medicare kickbacks and false PPP loan applications.
  30. undatedCriminal complaint — United States v. Damion McKenzieCourt filing · Complaints and indictmentsCriminal complaint, United States v. Damion Mckenzie (S.D. Fla.), August 3, 2020: wire and bank fraud charges over PPP loan applications and kickbacks.
  31. undatedCriminal complaint — United States v. Dennes Garcia (S.D. Fla.)Court filing · Complaints and indictmentsCriminal complaint, U.S. v. Dennes Garcia (S.D. Fla.), alleging a $285,742 PPP loan for Dhanda Corporation and a $71,435.50 kickback payment.
  32. undatedCriminal complaint — United States v. Devonte Demond Thames (S.D. Fla.)Court filing · Complaints and indictmentsSealed criminal complaint, U.S. v. Devonte Demond Thames (S.D. Fla.), February 24, 2021, alleging a PPP kickback scheme and a $409,735 loan.
  33. undatedPlea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. ClarkPlea agreement for Donna Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), filed December 21, 2021: money transfers including a $20,833 deposit.
  34. undatedAddendum to Amended Plea Agreement — U.S. v. Clark (E.D. Tenn.)Court filing · Pleas and sentencing · United States v. Donna J. ClarkPlea agreement addendum, U.S. v. Donna J. Clark, No. 1:21-cr-00069 (E.D. Tenn.), filed 06/01/22: time served plus three years of supervised release.
  35. undatedIndictment — U.S. v. GoldenCourt filing · Complaints and indictments · United States v. Shahied R. GoldenIndictment charging Shahied R. Golden of Old Town, Maine with wire fraud over a $20,833 PPP loan (D. Me.).
  36. undatedCriminal complaint — United States v. Jase DePaul Gautreaux (S.D. Tex.)Court filing · Complaints and indictmentsCriminal complaint and postal inspector's affidavit, U.S. v. Jase DePaul Gautreaux (S.D. Tex.), sworn June 22, 2020, alleging false PPP loan applications.
  37. undatedAffidavit in support of a criminal complaint — United States v. Larry D. Jordan IICourt filing · Complaints and indictmentsFBI affidavit for a criminal complaint against Larry D. Jordan II and Sutukh Nayya El alleging at least eight fraudulent PPP loan applications in 2020.
  38. undatedCriminal complaint — United States v. Shanrika Shantae DuhartCourt filing · Complaints and indictmentsCriminal complaint, U.S. v. Shanrika Shantae Duhart (S.D. Fla.), alleging a $388,790 PPP loan for Hair She Goes, Inc. obtained with falsified payroll forms
  39. undatedIndictment — United States v. Thomas E. Smith et al.Court filing · Complaints and indictmentsIndictment, United States v. Thomas E. Smith (E.D. Wis.): bank fraud charges over PPP applications, alleging at least approximately $960,000 obtained.
  40. undatedCrim Ohnd Unknown Us V Wyleia Nashon Williams Docx Complaint - Us V Wyleia Nashon WilliamsCourt filing · Complaints and indictmentsCriminal complaint and FBI affidavit, United States v. Wyleia Nashon Williams (N.D. Ohio), filed July 28, 2020: alleged PPP loan kickback scheme.

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

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