Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Kinds of case Criminal prosecutions Page 2

Kind of case

Criminal prosecutions page 2 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. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherProsecutors oppose Casey David Crowther's motion to dismiss his Paycheck Protection Program fraud indictment in Fort Myers.
  2. Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. JaworskaCriminal judgment for Monika Magdalena Jaworska, No. 1:20-cr-00180-CMH (E.D. Va.), December 4, 2020: time served and $220,573 restitution.
  3. Information — United States v. Maurice Fayne (Dkt. 111, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneDaniel Eric Jay's motion to allow witness contact with counsel present, co-defendant of Maurice Fayne, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 12/08/20.
  4. Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. KanyikeHSI affidavit supporting criminal complaint, United States v. Hassan Kanyike, No. 2:20-mj-05936-DUTY (C.D. Cal.), Doc. 1, December 8, 2020.
  5. Reply to Response to Motion by Casey David Crowther — USA v. Crowther (Dkt. 52, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. CrowtherCasey David Crowther replies that his PPP fraud charges fail without a violation of program rules, No. 2:20-cr-114-FTM-66MRM (M.D. Fla.), 12/13/20.
  6. Information — United States v. Adam Winston James (N.D. Okla.)Court filing · Complaints and indictments · United States v. Adam Winston JamesInformation charging Adam Winston James with aggravated identity theft tied to a PPP loan application to Regent Bank.
  7. Indictment as to Carlos Smith (1) count(s) 1-2, 3, 4 — USA v. Smith (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. SmithIndictment of Carlos Smith over a $270,000 PPP loan and a $149,900 EIDL for CLS Financial Services, N.D. Ill., December 17, 2020.
  8. Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. SmithSealed grand jury return order (N.D. Ill., December 17, 2020) issuing a bench warrant for defendant Carlos Smith.
  9. Information — U.S. v. Maurice Fayne (Dkt. 123, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  10. Magistrate's Criminal Minutes: Arraignment — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  11. Order — United States of America v. Maurice Fayne, Defendant's bond revoked and that he be detained through trialCourt filing · Orders and opinions · United States v. Maurice FayneOrder revoking bond and detaining Maurice Fayne through trial, No. 1:20-CR-00228-MHC-JKL (N.D. Ga.), Doc. 126, filed December 22, 2020.
  12. Order — USA v. Fayne (Dkt. 129-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Proposed order, Doc. 129-1, in the case of Maurice Johnson Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed January 4, 2021: would reinstate bond.
  13. Motion to Reinstate Bond — USA v. Fayne (Dkt. 129, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's motion to reinstate his revoked bond, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed January 4, 2021, with bond papers and revocation order.
  14. Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. SmithOrder unsealing the federal indictment against Carlos Smith in the Northern District of Illinois and setting a telephone arraignment.
  15. Criminal Information — U.S. v. Diamond Blue SmithCourt filing · Complaints and indictments · U.S. v. Diamond Blue SmithInformation charges Diamond Blue Smith with PPP wire fraud conspiracy for Throwbackjerseys.com and Blue Star, No. 21-20001-CR (S.D. Fla.), January 5, 2021.
  16. Order denying 41 Motion to Dismiss as to Casey David Crowther (1) — USA v. Crowther (Dkt. 56, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherJudge denies Casey David Crowther's motion to dismiss his PPP bank fraud indictment over the catamaran purchase, M.D. Fla., January 6, 2021.
  17. Office of the Warden, Federal Detention Center, January 6, 2021 — United States v. Eric Shibley (Dkt. 63)Court filing · Orders and opinions · Shibley
  18. Search Warrant Affidavit — United States v. David Staveley (Dkt. 32, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David StaveleyDefense attorney Mark L. Josephs moves to withdraw from representing David Staveley, citing a new job and nonpayment.
  19. Search Warrant Affidavit — United States v. David Staveley (Dkt. 33, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David StaveleyMotion for compassionate release from pretrial detention, United States v. David Staveley, No. 20-CR-074-MSM (D.R.I.), January 8, 2021.
  20. Criminal information — United States v. David Tyler HinesCourt filing · Complaints and indictments · United States v. David Tyler HinesInformation charging David Tyler Hines with PPP wire fraud over about $3.9 million in loans, No. 1:21-cr-20011-MGC (S.D. Fla.), January 8, 2021.
  21. Information — United States v. David Staveley (Dkt. 35, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyJanuary 11, 2021 order appointing a CJA Panel attorney to represent David Staveley in his Rhode Island fraud case.
  22. Request for Arraignment — U.S. v. Fayne (Dkt. 138, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  23. Information — United States v. Maurice Fayne (Dkt. 139, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  24. Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesRelease conditions for David T. Hines barring new debt, including relief loans, in his Florida pandemic loan fraud case.
  25. Summons in a Criminal Case, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  26. Summons in a Criminal Case (Mark T. Sargent) — United States v. Maurice Fayne (Dkt. 141, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Criminal summons (N.D. Ga., January 2021) for Mark T. Sargent, a co-defendant in the Maurice Fayne fraud case.
  27. Indictment — United States v. David Tyler Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  28. Information — United States v. David Tyler Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  29. Court Minutes: Waiver of Indictment and Arraignment — United States v. David T. Hines (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · HinesCourt minutes (S.D. Fla., January 14, 2021) of David T. Hines' waiver of indictment and arraignment on a wire fraud charge.
  30. Court filing — U.S. v. Maurice Fayne (Doc. 143, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  31. Order Setting Hearing via Video Conference — United States v. David Tyler Hines (Dkt. 34, S.D. Fla.)Court filing · Complaints and indictments · HinesOrder scheduling David Tyler Hines's February 2021 change of plea hearing by video conference in Miami federal court.
  32. Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's first court appearance on a federal bank fraud complaint in May 2020.
  33. Hearing Transcript Filing Notice — USA v. Fayne (Dkt. 145-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), January 26, 2021; hearing of December 20, 2020.
  34. Notice of Filing of Official Transcript — United States v. Maurice Fayne (Dkt. 144-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  35. Bond Revocation Hearing Transcript — U.S. v. Fayne (N.D. Ga.)Court filing · Testimony and hearings · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Transcript of bond revocation hearing, United States v. Maurice Fayne, No. 1:20-CR-228 (N.D. Ga.), Doc. 145, filed January 26, 2021.
  36. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Dkt. 146, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Minutes of co-defendant Michael Sargent's not-guilty plea at a Zoom arraignment in the Maurice Fayne case, 1:20-CR-228-MHC (N.D. Ga.), 01/27/21.
  37. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Doc. 147, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  38. Pretrial Scheduling Order (Sargent defendants) — United States v. Maurice Fayne (Dkt. 149, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  39. Supplemental Findings of Fact — US v. PriceCourt filing · United States v. Lee E. Price, IIICourt explains denial of Lee E. Price III's release requests, citing bond violations including witness contact, No. 4:20-cr-00522 (S.D. Tex.).
  40. Indictment — United States v. Maurice Fayne (Dkt. 150, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Mark and Michael Sargent seek more time for discovery review in the Maurice Fayne pandemic loan fraud prosecution.
  41. Indictment — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. CisterninoIndictment charges Don V. Cisternino over a $7,210,000 PPP loan claiming 441 employees, No. 6:21-cr-00016 (M.D. Fla.), February 3, 2021.
  42. Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Doc. 152, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Supplement to Maurice Fayne's motion to reconsider his bond revocation over contact with a witness, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 02/03/21.
  43. Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 153, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's February 3, 2021 motion to extend the pretrial motions deadline and conference after new counsel received discovery late.
  44. Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · United States v. Maurice Fayne
  45. Motion — U.S. v. Maurice Fayne (Dkt. 152-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  46. Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 153-1)Court filing · Motions · United States v. Maurice Fayne
  47. Second Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Dkt. 154, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  48. Order, Motion for Extension of Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 155)Court filing · Motions · United States v. Maurice Fayne
  49. Summons in a Criminal Case — United States v. Maurice Fayne (Doc. 158, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons and second superseding indictment (N.D. Ga.) in the Maurice Fayne trucking-investor fraud case.
  50. Information — United States v. David Tyler Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  51. Motion for Zoom Faretta Hearing — USA v. Jay (Dkt. 157, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion to hold Daniel Eric Jay's Faretta hearing by Zoom, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 9, 2021, citing COVID-19 travel risks.
  52. Defense Status Memorandum — United States v. Shibley (Dkt. 66, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDefense status memorandum, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 9, 2021: competence stipulation and trial timing.
  53. Notice of Joint Filing of Redacted Competency Report — United States v. Shibley (Document 67, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  54. Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla.…Court filing · Complaints and indictments · USA v. CrowtherSecond superseding indictment (M.D. Fla., February 10, 2021) against Casey David Crowther over a $2,098,700 PPP loan and a catamaran purchase.
  55. Notice of Sentencing Date — United States v. David Tyler Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  56. Plea agreement — United States v. David Tyler HinesCourt filing · Pleas and sentencing · HinesPlea agreement for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), February 11, 2021: wire fraud plea, $4,809,057.00 loss admitted.
  57. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyFebruary 11, 2021 order postponing Eric Shibley's trial and setting an April 6, 2021 status conference because of COVID-19 and heavy discovery.
  58. Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler HinesFactual basis for David Tyler Hines's guilty plea in a PPP fraud that paid for a Lamborghini, No. 1:21-cr-20011-MGC (S.D. Fla.), filed February 11, 2021.
  59. Order — USA v. Jay (Dkt. 166, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order in U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 166, February 18, 2021: continues pretrial deadlines to April 2021.
  60. Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 167-2, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)RICO damages complaint by Jimia Cain against Maurice Fayne and Fayne Trucking, Doc. 167-2, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 19, 2021.
  61. Civil Suit Service Affidavit — USA v. Fayne (Dkt. 167-3, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Affidavit of service on Maurice Fayne in a Washington state civil suit, Doc. 167-3, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 19, 2021.
  62. Government's Response in Opposition to Motion to Reconsider Detention — U.S. v. Fayne (N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Government response opposing Maurice Fayne's bid to reconsider detention, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 19, 2021.
  63. Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Court filing · Motions · Shibley
  64. Information as to Joshua Bellamy (1) count 1 and Forfeiture Count. (cg1) — United States v. Bellamy (Dkt. 20, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. BellamyInformation charging Joshua Bellamy with PPP wire fraud conspiracy over a Drip Entertainment loan, No. 0:21-cr-60064 (S.D. Fla.).
  65. Bond Hearing Transcript Notice — USA v. Fayne (Dkt. 173-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of bond reconsideration hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 1, 2021.
  66. Bond Reconsideration Transcript — USA v. Fayne (Dkt. 173, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of February 4, 2021 bond reconsideration hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed March 1, 2021.
  67. Court filing — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  68. Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · HinesCourt enters a $3,984,557.00 PPP fraud forfeiture against David Tyler Hines, including a Lamborghini, No. 21-CR-20011 (S.D. Fla.), March 2021.
  69. Declaration of Postal Inspector Bryan Masmela in Support of Preliminary Order of Forfeiture — U.S. v. HinesCourt filing · Exhibits and declarations · HinesPostal inspector's declaration (S.D. Fla., March 1, 2021) tracing David Tyler Hines' $3.98 million in PPP loans to a Lamborghini purchase.
  70. Motion to Seal — United States v. David Staveley (Dkt. 39, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  71. Letter from L. Burton Finlayson to Courtroom Deputies, March 4, 2021 — USA v. Jay (Dkt. 174, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Leave-of-absence letter from counsel for Daniel Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 4, 2021, for dates in April and July-August 2021.
  72. Motion in Limine June 1 2020 Wire Transfer by Casey David Crowther — USA v. Crowther (Dkt. 74, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. CrowtherCasey David Crowther seeks to bar evidence of a $55,000 horse purchase at his federal loan fraud trial in Fort Myers.
  73. Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No.…Court filing · Motions · USA v. CrowtherCasey David Crowther seeks to bar evidence of an alleged fake-employee scheme at his PPP loan fraud trial, Case 2:20-cr-00114 (M.D. Fla.), filed 03/08/21.
  74. First Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 76, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. CrowtherProsecutors seek to bar Casey David Crowther from arguing his $2.1 million PPP loan will be forgiven, M.D. Fla., March 8, 2021.
  75. Second Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 77, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. CrowtherGovernment motion (M.D. Fla., March 8, 2021) to bar 'good standing' evidence in Casey David Crowther's PPP and mortgage fraud trial.
  76. Third Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 78, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. CrowtherProsecutors ask to bar a no-loss defense at Casey David Crowther's trial over a $2.1 million pandemic loan and a mortgage.
  77. FIRST SUPERSEDING INDICTMENT Filed as to Richard Ayvazyan (1) count(s) 1s, 2s-12s,… — USA v. Ayvazyan et al (Dkt. 154)Court filing · Complaints and indictments · USA v. Ayvazyan et al.First Superseding Indictment, U.S. v. Ayvazyan et al., No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021: PPP and EIDL fraud, identity theft, laundering.
  78. EX PARTE APPLICATION for order sealing first superseding indictment and related… — USA v. Ayvazyan et al (Dkt. 174)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Ex parte application to seal first superseding indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021, pending four arrests.
  79. ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… — USA v. Ayvazyan et al (Dkt. 175)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Proposed order sealing the first superseding indictment until a new defendant's arrest, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021.
  80. Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanCriminal Information, United States v. Mukund Mohan, No. CR21-041 JCC (W.D. Wash.), Doc. 32, March 9, 2021: PPP wire fraud and money laundering.
  81. Order, Continuance of Motion Hearing to Reconsider Bond (Granted) — United States v. Maurice Fayne (Dkt. 176)Court filing · Motions · United States v. Maurice Fayne
  82. Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No.…Court filing · Motions · USA v. CrowtherGovernment seeks to bar Casey David Crowther's late-disclosed expert before his PPP fraud trial, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/11/21.
  83. Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund MohanOrder permitting deposit of $16,301.16 into the court registry, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), March 12, 2021.
  84. Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. CrowtherProposed forfeiture verdict form covering Casey David Crowther's catamaran and $630,482.37 in real estate sale proceeds, March 15, 2021.
  85. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherGovernment filing (M.D. Fla., March 15, 2021) defending evidence that Casey David Crowther disguised a wire for a horse as materials.
  86. RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)Court filing · Motions · USA v. CrowtherCasey David Crowther opposes prosecutors' bid to bar no-loss and good-standing evidence at his Paycheck Protection Program fraud trial.
  87. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherGovernment defends fake-employee evidence against Casey David Crowther in his PPP fraud case, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/15/21.
  88. Proposed Voir Dire by Casey David Crowther — USA v. Crowther (Dkt. 94, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. CrowtherCasey David Crowther's proposed jury questions on pretrial publicity about his PPP loan case, M.D. Fla., March 15, 2021.
  89. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)Court filing · USA v. CrowtherCasey David Crowther's proposed defense witness list (M.D. Fla., March 15, 2021) for his federal fraud trial.
  90. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)Court filing · Exhibits and declarations · USA v. CrowtherCasey David Crowther's defense exhibit list for his federal loan fraud trial, including payroll records and agency guidance.
  91. Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanPlea agreement for Mukund Mohan, No. CR21-0041JCC (W.D. Wash.), March 15, 2021: wire fraud and money laundering pleas over eight PPP loan applications.
  92. Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt denies all five motions in limine before Casey David Crowther's PPP and mortgage fraud trial, No. 2:20-cr-114-JES-MRM (M.D. Fla.), March 16, 2021.
  93. Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. CrowtherCasey Crowther asks for a pretrial ruling admitting SBA PPP tutorial videos and fact sheets at his fraud trial, March 16, 2021.
  94. Exhibit A — USA v. Crowther (Dkt. 98.1)Court filing · Exhibits and declarations · USA v. CrowtherSBA's PPP borrower information sheet (spring 2020 version), filed March 16, 2021 as an exhibit in the Casey David Crowther case.
  95. Criminal Complaint as to Cindi Ellis Denton (1). (tpl) [0:21-mj-06149-PMH] — USA v. Denton (Dkt. 1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Court filing · Complaints and indictments · Cindi DentonCriminal complaint (S.D. Fla., March 16, 2021) accusing Cindi Ellis Denton of joining a PPP kickback scheme of about $17.6 million.
  96. Criminal Complaint and Affidavit — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Complaints and indictments · United States v. Cindi Ellis DentonIRS-CI complaint charges Cindi Ellis Denton in a PPP kickback scheme for Emerald Jade Solutions, No. 0:21-mj-06149 (S.D. Fla.), March 16, 2021.
  97. Bond Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, IIITranscript of detention hearing and bond conditions, United States v. Lee Price, III, No. 4:20-mj-01366-1 (S.D. Tex.), August 27, 2020 (Doc. 67).
  98. Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Order revoking Darrell Thomas's bond after finding probable cause he laundered nearly $3,000,000 in pandemic loan fraud proceeds while on release.
  99. Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. VazquezCriminal complaint accusing Carlos Vazquez of wire fraud over a $921,875 Paycheck Protection Program loan for Big League L.L.C.
  100. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherProsecutors oppose Casey David Crowther's bid to show agency videos and fact sheets on the pandemic loan program at trial.
  101. Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt declines a pre-trial ruling on SBA videos and fact sheets in Casey David Crowther's case, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/18/21.
  102. Notice of Withdrawal of Motion for Reconsideration — United States v. Maurice Fayne (Doc. 177, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne withdraws his bid to reverse the revocation of his bond in the federal case in Georgia.
  103. Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)Court filing · Complaints and indictments · United States v. Carlos VazquezCriminal Complaint and affidavit, United States v. Carlos Vazquez, No. 21-mj-02512 (S.D. Fla.), Doc. 3, March 18, 2021: PPP wire fraud.
  104. Defendant's Exhibit List — United States v. Casey David Crowther (M.D. Fla.)Court filing · Exhibits and declarations · USA v. Crowther
  105. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)Court filing · USA v. CrowtherCasey David Crowther's defense witness list (M.D. Fla., March 22, 2021) for his federal fraud trial, updating an earlier list.
  106. Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No.…Court filing · Motions · USA v. CrowtherCasey David Crowther seeks to keep his mortgage fraud guilty plea out of his Paycheck Protection Program fraud trial.
  107. Motion for Judgment of Acquittal by Casey David Crowther — USA v. Crowther (Dkt. 123, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCasey D. Crowther moves for acquittal, citing conflicting PPP rules and no loss to the bank or SBA, No. 2:20-cr-114-FTM-66MRM (M.D. Fla.), 03/25/21.
  108. Exhibit A: John Miller Cross by Dickerson — USA v. Crowther (Dkt. 123-1)Court filing · Exhibits and declarations · USA v. Crowther
  109. Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss — USA v. Crowther (Dkt. 127, M.D. Fla. No. 2:20-mj-01094, docketed in…Court filing · Docket sheets · USA v. CrowtherJury verdict form (M.D. Fla., March 26, 2021) finding Casey David Crowther guilty of bank fraud and related charges.
  110. EX PARTE APPLICATION for Protective Order Government's Ex Parte Application for… — USA v. Ayvazyan et al (Dkt. 219)Court filing · Orders and opinions · USA v. Ayvazyan et al.Government ex parte application for modified protective order, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 219, filed March 29, 2021.
  111. Transcript of Cross Examination of Kristen DiIorio — USA v. Crowther (Dkt. 131, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Transcripts · USA v. CrowtherTrial transcript of the cross-examination of bank employee Kristen DiIorio in the Casey David Crowther loan fraud case.
  112. Government's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 136, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Exhibits and declarations · USA v. CrowtherGovernment's exhibit list from Casey David Crowther's PPP fraud trial, with boat and loan records, Case 2:20-cr-00114-JES-MRM, 03/31/21.
  113. Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 179, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's unopposed motion for 30 more days to file pretrial motions after late discovery, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 04/03/21.
  114. Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 179-1)Court filing · Motions · United States v. Maurice Fayne
  115. Defendant's Leave for Motion to Exceed Page Limit — United States v. Casey David Crowther (M.D. Fla.)Court filing · Motions · USA v. Crowther
  116. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 268)Court filing · USA v. Ayvazyan et al.Consent to video or telephonic conference, Doc. 268, U.S. v. Ayvazyan et al, No. 2:20-cr-00579-SVW (C.D. Cal.), April 8, 2021, for Arman Hayrapetyan.
  117. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt continues Eric Shibley's trial to November 15, 2021, citing the pandemic, voluminous discovery and case complexity.
  118. Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt.…Court filing · Orders and opinions · USA v. CrowtherDefense motion, U.S. v. Casey D. Crowther (M.D. Fla.), filed 04/09/21: seeks acquittal or a new trial after a PPP fraud conviction.
  119. Attachment A — USA v. Crowther (Dkt. 140.1)Court filing · USA v. CrowtherTrial cross-examination of banker Kyle DeCicco on shifting pandemic loan rules in the Casey David Crowther fraud case.
  120. Attachment B — USA v. Crowther (Dkt. 140.2)Court filing · USA v. CrowtherAttachment B: SBA witness John Miller's trial testimony on PPP rules in Casey David Crowther's case, Case 2:20-CR-114-FtM-66MRM (M.D. Fla.), 04/09/21.
  121. Second Unopposed Motion to Continue Pretrial Conference — Mark Sargent and Michael SargentCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  122. Consent Order of Forfeiture/Money Judgment — United States v. Adedayo Ilori (S.D.N.Y.)Court filing · Orders and opinions · Adedayo Ilori
  123. Order, Unopposed Motion to Continue the Pretrial Conference (Granted) — United States v. Fayne (Dkt. 181)Court filing · Motions · United States v. Maurice Fayne
  124. Order — USA v. Jay (Dkt. 182, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order resetting Daniel Eric Jay's pretrial conference to May 19, 2021, ninety days denied, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), April 13, 2021.
  125. Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)Court filing · Complaints and indictments · USA v. BellaIndictment of Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi over PPP fraud seeking about $14 million, No. 1:21-cr-00247 (S.D.N.Y.).
  126. INDICTMENT and FORFEITURE as to Carlos Vazquez (1) count(s) 1-2. (mdc) (mdc). (Main Document… — USA v. Vazquez (Dkt. 19)Court filing · Complaints and indictments · USA v. VazquezIndictment charges Carlos Vazquez with wire fraud over a $921,875 PPP loan to Big League L.L.C, Case 1:21-cr-20231-DMM (S.D. Fla.), 04/16/2021.
  127. Transcript of Proceedings as to Darrell Thomas held on 3/17/21 — USA v. Thomas et al. (Dkt. 113, N.D. Ga.)Court filing · Transcripts · USA v. Thomas et al.3/17/21 hearing transcript in USA v. Darrell Thomas, No. 1:20-CR-00296 (N.D. Ga.): court revokes release and orders him detained pending trial.
  128. Order, Declared Ready for Trial or Plea — United States v. Maurice Fayne (Dkt. 183, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  129. Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)Court filing · Complaints and indictments · USA v. BellaUnsealing order, U.S. v. Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi (S.D.N.Y.), April 22, 2021: unseals the indictment.
  130. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 299)Court filing · Transcripts · USA v. Ayvazyan et al.Transcript of April 2, 2021 hearing on a protective order, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 299 filed April 27, 2021.
  131. Indictment — United States v. Andrew Marnell (Dkt. 31, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Stipulation of April 29, 2021 to move Andrew Marnell's bank fraud trial to August 24, 2021 because of voluminous discovery.
  132. Criminal Complaint and Affidavit — United States v. Gregory J. Blotnick (D.N.J.)Court filing · Complaints and indictments · Gregory J BlotnickCriminal complaint of May 6, 2021 charging Gregory J. Blotnick with wire fraud and money laundering over falsified Paycheck Protection Program loans.
  133. Indictment as to Martin Kao (1) count(s) 1-3, 4-8 — United States v. Kao (Dkt. 31, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. KaoIndictment of May 6, 2021 charging Navatek LLC owner Martin Kao with wire fraud and money laundering over more than $12.8 million in pandemic loans.
  134. Criminal Complaint — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. BlotnickComplaint charges Gregory J. Blotnick with PPP fraud and money laundering over about $3.8 million in loans, Mag. No. 21-15165 (D.N.J.), May 6, 2021.
  135. Plea agreement — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  136. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler HinesDefense sentencing memorandum for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 9, 2021, asking for the low end of the guideline range.
  137. REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case for Prosecutorial… — USA v. Ayvazyan et al (Dkt. 329)Court filing · Motions · USA v. Ayvazyan et al.Richard Ayvazyan's reply seeking dismissal for prosecutorial misconduct, No. 2:20-cr-00579-SVW (C.D. Cal.), filed May 10, 2021, or discovery instead.
  138. Consent Preliminary Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  139. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Minute sheet of Maurice Fayne's change of plea hearing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 11, 2021: plea accepted and entered.
  140. Guilty Plea and Plea Agreement — United States v. Maurice Fayne (Dkt. 186-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  141. Order — United States v. Maurice Fayne (Dkt. 188, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  142. Plea Agreement — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Plea agreement for Maurice Fayne, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), May 11, 2021: pleas to six counts, government to recommend 151 months.
  143. Motion for Release Pending Sentencing — United States v. Maurice Fayne (Doc. 189, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne seeks release pending sentencing after pleading guilty to counts 1-6, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), filed 05/12/21.
  144. Information — United States v. David Tyler Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesJudgment sentencing David Tyler Hines to 78 months in prison for wire fraud, with restitution deferred.
  145. Information — United States v. David Tyler Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesGovernment's unopposed motion to add $4,809,307.00 in restitution to David Tyler Hines's PPP fraud judgment, No. 21-20011-CR (S.D. Fla.), 05/14/2021.
  146. AMENDED COMPLAINT as to Abidemi Rufai. (KEB) [3:21-mj-05101-DWC-BHS] — United States v. Rufai (Dkt. 3)Court filing · Complaints and indictments · United States v. RufaiAmended complaint of May 14, 2021 charging Abidemi Rufai with wire fraud over more than $350,000 in stolen-identity unemployment claims in Washington.
  147. Order — USA v. Jay (Dkt. 190, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order granting Daniel Eric Jay a continuance and resetting the pretrial conference to June 21, 2021, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 17, 2021.
  148. Amended judgment — United States v. David Tyler HinesCourt filing · Complaints and indictments · HinesAmended criminal judgment for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 17, 2021: 78 months, $4,809,307.00 restitution.
  149. Order — United States v. David Tyler Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  150. Criminal Information — United States v. Denesseria SlatonCourt filing · Complaints and indictments · United States v. Denesseria SlatonCriminal Information, United States v. Denesseria Slaton, No. 1:21-CR-179 (N.D. Ga.), Doc. 1, May 17, 2021: PPP bank and wire fraud conspiracy.
  151. Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler SimbeckIndictment, United States v. Russell Foreman and Chandler Simbeck, No. 1:21-cr-00165-WJM (D. Colo.), Doc. 1, May 18, 2021: EIDL and PPP wire fraud.
  152. Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Government seeks final forfeiture of $431,408.28 and $30,025.08 from Bern Benoit, No. 1:20-CR-296-JPB-AJB (N.D. Ga.), filed May 20, 2021.
  153. Final Order and Judgment of Forfeiture — United States v. Bern Benoit (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  154. Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 193-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)RICO damages complaint by Jimia Cain against Maurice Fayne and Fayne Trucking, Doc. 193-1, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 21, 2021.
  155. Gov't Opposition to Release — USA v. Fayne (Dkt. 193, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government opposes Maurice Fayne's release pending sentencing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed May 21, 2021, citing his bond violations.
  156. NOTICE OF MOTION AND MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 358)Court filing · Motions · USA v. Ayvazyan et al.Government motion in limine #1, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), May 24, 2021: to bar victim-negligence and SBA-guarantee defenses.
  157. Indictment as to Abidemi Rufai (1) counts 1, 2-10, 11-15 — United States v. Rufai (Dkt. 10, W.D. Wash. No. 3:21-cr-05186)Court filing · Complaints and indictments · United States v. RufaiFederal indictment (May 2021) charging Abidemi Rufai with stolen-identity pandemic unemployment fraud against Washington State.
  158. PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 373)Court filing · USA v. Ayvazyan et al.Government's proposed jury instructions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 373, May 27, 2021: fraud, laundering and forfeiture.
  159. GOVERNMENTS PROPOSED EXCERPTS OF THE FIRST SUPERSEDING INDICTMENT TO BE READ TO THE… — USA v. Ayvazyan et al (Dkt. 374)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Government's proposed First Superseding Indictment excerpts for the jury, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), May 27, 2021.
  160. Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine ReddingInformation charges Charmaine Redding with PPP fraud conspiracy for All Star Room and Board Services of Michigan, No. 1:21-CR-178 (N.D. Ga.), May 2021.
  161. OPPOSITION to MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 383)Court filing · Motions · USA v. Ayvazyan et al.Manuk Grigoryan's opposition to excluding lender-negligence and guarantee evidence, No. 2:20-cr-00579-SVW (C.D. Cal.), May 31, 2021.
  162. NOTICE OF MOTION AND MOTION in Limine to Admit Evidence Inextricably Intertwined… — USA v. Ayvazyan et al (Dkt. 384)Court filing · Motions · USA v. Ayvazyan et al.Government motion in limine #2 on reserve-identity evidence, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 384, filed May 31, 2021.
  163. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 399)Court filing · USA v. Ayvazyan et al.Consent to video conference, Doc. 399, U.S. v. Ayvazyan et al, No. 2:20-cr-00579-SVW (C.D. Cal.), June 2, 2021: Arman Hayrapetyan's plea by video.
  164. REPLY in support of Joint MOTION in Limine to Exclude Evidence of Prior Convictions… — USA v. Ayvazyan et al (Dkt. 414)Court filing · Motions · USA v. Ayvazyan et al.Ayvazyan and Terabelian joint reply on excluding prior convictions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 414, filed June 3, 2021.
  165. NOTICE OF MOTION AND MOTION for Order for MOTION TO REDACT SUPERSEDING INDICTMENT… — USA v. Ayvazyan et al (Dkt. 422)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Government motion to redact the superseding indictment for trial, United States v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 4, 2021.
  166. Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.First Superseding Indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-2 filed June 4, 2021: PPP and EIDL fraud conspiracy charges.
  167. Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.First Superseding Indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-3 filed June 4, 2021: PPP and EIDL fraud conspiracy charges.
  168. Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit C, First Superseding Indictment in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-4 filed June 4, 2021: PPP and EIDL fraud charges.
  169. REPLY in support of Third MOTION in Limine to Exclude Evidence Or Argument That… — USA v. Ayvazyan et al (Dkt. 438)Court filing · Motions · USA v. Ayvazyan et al.Government reply on motion in limine #3, Miami border stop and home searches, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 438, June 7, 2021.
  170. REPLY in Support of the Government's MIL #2 MOTION in Limine to Admit Evidence… — USA v. Ayvazyan et al (Dkt. 441)Court filing · Motions · USA v. Ayvazyan et al.Government reply on motion in limine #2, reserve-identity evidence, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 441, filed June 7, 2021.
  171. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 452)Court filing · USA v. Ayvazyan et al.Government's proposed verdict forms, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 8, 2021, for PPP and EIDL fraud and laundering counts.
  172. Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit B, U.S. v. Ayvazyan (C.D. Cal.), filed 06/08/21: emails over a government summary witness tracing PPP and EIDL funds.
  173. Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit D in U.S. v. Ayvazyan (C.D. Cal.), June 8, 2021: draft charts of bank accounts and EIDL and PPP loan files reviewed.
  174. Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit E: draft charts of EIDL and PPP applications by name, lender and amount, U.S. v. Ayvazyan, 2:20-cr-00579-SVW (C.D. Cal.), 06/08/21.
  175. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony ZaghabInformation, United States v. Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), Doc. 1, June 8, 2021: EIDL, PPP and PUA wire fraud.
  176. Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit 3, Doc. 464-4, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: table of EIDL and PPP loan applications totaling $21,647,962.26.
  177. Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit 2, table of government exhibits with production ranges, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 467-1, filed June 9, 2021.
  178. Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)Court filing · USA v. Ayvazyan et al.Attachment 1, Doc. 468-1, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: exhibit table of bank, PPP/EIDL loan and phone records.
  179. Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit B, records-custodian declarations from lenders and the SBA, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 468-4, June 9, 2021.
  180. Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit G, Doc. 468-9, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: FDIC certificates of insured status for eight banks.
  181. TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 475)Court filing · USA v. Ayvazyan et al.Government trial memorandum, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 475 filed June 9, 2021: PPP and EIDL fraud trial set for June 15.
  182. Factual Proffer Statement as to Joshua Bellamy — United States v. Bellamy (Dkt. 31, S.D. Fla. No. 0:21-cr-60064)Court filing · United States v. BellamyFactual proffer, U.S. v. Joshua Bellamy (S.D. Fla.), 06/09/2021: a $1,246,565 PPP loan for Drip Entertainment, LLC.
  183. Plea Agreement as to Joshua Bellamy. (tw) (Main Document 32 replaced on 6/10/2021) — United States v. Bellamy (Dkt. 32, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  184. ORDER RE: PRETRIAL MOTIONS 340 , 358 , 363 , 381 , 384 , 390 , 393 , 422 , 426 by… — USA v. Ayvazyan et al (Dkt. 478)Court filing · Orders and opinions · USA v. Ayvazyan et al.Order on pretrial motions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 478, June 10, 2021: prior convictions and lender negligence.
  185. Defendant's Response to Motion for Order of Forfeiture — United States v. Casey David Crowther (M.D. Fla.)Court filing · Orders and opinions · USA v. Crowther
  186. OPPOSITION to MOTION in Limine to Preclude Summary Witness 451 filed by Plaintiff… — USA v. Ayvazyan et al (Dkt. 504)Court filing · Motions · USA v. Ayvazyan et al.Government opposition to motion to bar summary witness, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 504, June 11, 2021: Rule 1006 charts.
  187. SUPPLEMENT to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 506)Court filing · Motions · USA v. Ayvazyan et al.Government supplement to motion in limine #2 identifying exhibits, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 506, filed June 11, 2021.
  188. Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.)Court filing · Testimony and hearings · USA v. Ayvazyan et al.Minutes of an adjourned change of plea hearing for Arman Hayrapetyan, No. 2:20-cr-00579 (C.D. Cal.), June 14, 2021.
  189. Court filing — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  190. NOTICE OF MOTION AND MOTION in Limine to Admit Physical Evidence of Gold Coins and… — USA v. Ayvazyan et al (Dkt. 540)Court filing · Motions · USA v. Ayvazyan et al.Government motion in limine to admit seized gold coins and watches, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 540, filed June 16, 2021.
  191. Motion to Dismiss Indictment as to Mark T. Sargent — United States v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government motion to dismiss the indictment against Mark T. Sargent after his death, No. 1:20-CR-228-4-MHC-JKL (N.D. Ga.), June 16, 2021.
  192. Order: Second Superseding Indictment Dismissed as to Mark T. Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  193. Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria SlatonPlea agreement for Denesseria Slaton, No. 1:21-cr-00179 (N.D. Ga.): guilty plea to Count 1 with a loss of $1.5 million to $3.5 million.
  194. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)Court filing · Orders and opinions · USA v. Thomas et al.Proposed consent forfeiture order as to Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), June 17, 2021: seized funds, three cars, jewelry.
  195. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee GainesInformation charges Andre Lee Gaines with lying to the FBI about 69 employees at Gaines Reservation and Travel, No. 1:21-CR-206 (N.D. Ga.), June 2021.
  196. Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee GainesPlea agreement for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), June 17, 2021: guilty plea to an Information and forfeiture of $177,828.46.
  197. OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 552)Court filing · USA v. Ayvazyan et alGovernment objections to Richard Ayvazyan's proposed verdict form at the fraud trial, No. CR 20-579 (C.D. Cal.), June 21, 2021.
  198. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit A, U.S. v. Ayvazyan et al. (C.D. Cal.), filed 06/21/21: blank verdict forms listing PPP and EIDL wire fraud counts.
  199. Criminal Information — United States v. Cindi Ellis DentonCourt filing · Complaints and indictments · United States v. Cindi Ellis DentonInformation charging Cindi Ellis Denton with conspiracy to commit PPP wire fraud, No. 0:21-cr-60171-RS (S.D. Fla.), June 21, 2021.
  200. Plea Agreement — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
  201. Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt order (M.D. Fla., June 23, 2021) denying Casey David Crowther's bid for acquittal or a new trial after his PPP fraud conviction.
  202. Sentencing Memorandum and Motion for Variance by Casey David Crowther — USA v. Crowther (Dkt. 156, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. CrowtherDefense sentencing memorandum for Casey David Crowther, No. 2:20-cr-00114 (M.D. Fla.), June 23, 2021, asking for time served with supervised release.
  203. Process Receipt and Return: 2020 Lamborghini Huracan — United States v. David Tyler Hines (Doc. 64)Court filing · Complaints and indictments · HinesU.S. Marshals return (S.D. Fla., June 2021) showing service of the forfeiture order on David Tyler Hines' 2020 Lamborghini Huracan.
  204. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 202-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of official transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 24, 2021: change of plea and bond motion.
  205. Change-of-Plea Transcript — USA v. Fayne (Dkt. 202, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of May 11, 2021 change-of-plea hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): plea to Counts 1 through 6.
  206. Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)Court filing · USA v. Ayvazyan et al.Redacted jury verdict form in U.S. v. Richard Ayvazyan et al., No. 2:20-cr-00579 (C.D. Cal.), June 25, 2021.
  207. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 596)Court filing · USA v. Ayvazyan et al.Government's proposed forfeiture special verdict forms, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 27, 2021: real property, cash, watches.
  208. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)Court filing · USA v. Ayvazyan et alJury forfeiture special verdict form for Artur Ayvazyan covering real property and seized funds, CR 2:20-579 (A)-SVW (C.D. Cal.), 06/28/21.
  209. Chart — Comparison of Gross Payroll Pre and Post PPP FundingCourt filing · USA v. Crowther
  210. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D.…Court filing · Orders and opinions · USA v. CrowtherCriminal judgment for Casey David Crowther, No. 2:20-cr-00114-JES-MRM (M.D. Fla.), June 29, 2021: 37 months and $2,068,700.00 restitution.
  211. Information — United States v. David Tyler Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return recording service of a forfeiture order on $1,553,886.63 in the David Tyler Hines case.
  212. Information — United States v. David Tyler Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesU.S. Marshals return recording service of a forfeiture order on $1,416,304.75 at Bank of America in the David Tyler Hines case (S.D. Fla.), 06/2021.
  213. Information — United States v. David Tyler Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return showing $95,532.22 from a Bank of America account served under the forfeiture order against David Tyler Hines.
  214. Process Receipt and Return: All Funds Held by Bank of America — United States v. David Tyler Hines (Doc. 68)Court filing · Complaints and indictments · HinesU.S. Marshals return (S.D. Fla., June 2021) showing $394,906.08 of David Tyler Hines' bank funds served for forfeiture.
  215. Memorandum Opinion — Pretrial Motions, United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Orders and opinions · United States v. Jerel Andre WilliamsMemorandum Opinion on pretrial motions in United States v. Jerel Andre Williams, No. 2:20-cr-00143-JMG (E.D. Pa.), June 30, 2021.
  216. Criminal Minutes — Testimony of Lyle Barnes — United States v. AyvazyanCourt filing · Orders and opinions · USA v. Ayvazyan et al.
  217. Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley JohanssonComplaint charges Carl Bradley Johansson with PPP bank fraud through Western Distribution, LLC, Case 5:21-cr-00170-JFW (C.D. Cal.), filed 07/02/21.
  218. Opinion and Order — United States of America v. Casey David CrowtherCourt filing · Orders and opinions · USA v. Crowther
  219. Criminal Complaint — United States v. Johansson (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Carl Bradley JohanssonIRS-CI complaint charges Carl Bradley Johansson with PPP bank fraud through Western Distribution, LLC, No. 5:21-mj-00461 (C.D. Cal.), July 2, 2021.
  220. Plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithPlea agreement for Jacquavius Dennard Smith, No. 6:21-cr-00017 (M.D. Fla.): firearms counts and identity theft tied to a false PPP application.
  221. Superseding information — U.S. v. SmithCourt filing · Complaints and indictments · United States v. Jacquavius Dennard SmithSuperseding information charges Jacquavius Dennard Smith, or 9lokkNine, with firearm and identity theft counts, No. 6:21-cr-17 (M.D. Fla.), July 2021.
  222. MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)Court filing · Complaints and indictments · USA v. Thomas et al.Government motion to seal first superseding indictment, U.S. v. Thomas et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 13, 2021.
  223. First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)Court filing · Complaints and indictments · USA v. Thomas et al.First Superseding Indictment, U.S. v. Dixon et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 13, 2021: PPP loan application fraud charges and forfeiture.
  224. Defendant’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. MohanDefense sentencing memo for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), July 13, 2021: eight PPP loans, asks for sixty days.
  225. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  226. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund MohanGovernment seeks at least 36 months for Mukund Mohan over $5,533,182 in PPP applications, No. 2:21-cr-00041-JCC (W.D. Wash.), filed July 13, 2021.
  227. Amended plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithAmended plea agreement in U.S. v. Smith, No. 6:21-cr-00017 (M.D. Fla.), July 13, 2021: firearm and aggravated identity theft counts.
  228. MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)Court filing · Complaints and indictments · USA v. Thomas et al.U.S. motion to unseal the First Superseding Indictment, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 14, 2021, after defendant John Gaines's arrest.
  229. ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)Court filing · Complaints and indictments · USA v. Thomas et al.Order unsealing the First Superseding Indictment and application in USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed July 14, 2021.
  230. Forfeiture Money Judgment — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesForfeiture money judgment of $125,900 against Adam Winston James for aggravated identity theft proceeds, No. 4:20-cr-00327-GKF (N.D. Okla.), July 14, 2021.
  231. Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine ReddingPlea agreement for Charmaine Redding, No. 1:21-cr-00178-JPB (N.D. Ga.), July 14, 2021: plea to Count 1 with a loss above $550,000.
  232. Order — United States v. Maurice Fayne (Dkt. 205, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  233. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 15)Court filing · Denesseria Slaton bank and wire fraud conspiracy case — N.D. Ga., AtlantaVictim disclosure statement of Cross River Bank in United States v. Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), filed July 16, 2021.
  234. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund MohanPreliminary Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. CR21-0041-JCC (W.D. Wash.), July 16, 2021.
  235. NOTICE /Consent to Appear by Video or Audio Teleconference by Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 30)Court filing · Notices · Cindi DentonCindi Ellis Denton's consent to appear by video or audio for plea and sentencing, No. 0:21-cr-60171-RS (S.D. Fla.), filed July 19, 2021.
  236. Motion for Final Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)

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

Other kinds of case

Back to top