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Criminal prosecutions page 4 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. Sentencing Memorandum — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston JamesDefense sentencing memorandum, United States v. Adam James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 7, 2022: says James self-reported the loan.
  2. Consent Order of Forfeiture — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineConsent Order of Forfeiture of one Pokemon card, United States v. Vinath Oudomsine, No. 3:21-cr-00013-DHB-BKE (S.D. Ga.), January 7, 2022.
  3. Sentencing Memorandum — United States v. Charles Hill, IV (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  4. Judgment in a Criminal Case — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesCriminal judgment for Adam Winston James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 10, 2022: twenty-four months for aggravated identity theft.
  5. US Marshal 285 form for Execution of Final Order of Forfeiture (Proceeds of Sale of Boat -… — USA v. Crowther (Dkt. 198)Court filing · Orders and opinions · USA v. CrowtherTreasury process return in USA v. Crowther, No. 2:20-cr-00114 (M.D. Fla.), filed January 12, 2022: forfeited catamaran sold for $633,810.00.
  6. US Marshal 285 form for Execution of Final Order of Forfeiture (deposit of funds from the… — USA v. Crowther (Dkt. 199)Court filing · Orders and opinions · USA v. CrowtherTreasury process receipt showing $630,482.37 from a forfeited property sale deposited, USA v. Crowther, No. 2:20-cr-00114 (M.D. Fla.), January 12, 2022.
  7. Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Charles Hill, IV, No. 1:20-CR-296-JPB-CMS-16 (N.D. Ga.), January 12, 2022: five years of probation and $1,004,805 restitution.
  8. Sentencing Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, IIISentencing transcript, United States v. Lee E. Price, III, No. 4:20-cr-00522 (S.D. Tex.), November 29, 2021: range of 110 to 137 months found.
  9. Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. BauerInformation charging Mandy Ellen Bauer with wire fraud over PPP, EIDL and IRS Form 7200 claims for FPS, No. 1:22-cr-00004-GNS (W.D. Ky.), January 18, 2022.
  10. Order, Motion for Combined Preliminary Order of Forfeiture (Granted) — United States v. Shibley (Document 144)Court filing · Motions · Shibley
  11. Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)Court filing · Orders and opinions · USA v. ClarkAgreed preliminary forfeiture order against Donna J. Clark after her wire fraud guilty plea in Chattanooga federal court.
  12. Agreed Preliminary Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkAgreed preliminary forfeiture order against Donna J. Clark after a wire fraud plea, No. 1:21-cr-69 (E.D. Tenn.), January 25, 2022.
  13. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. JittapholTranscript of Aticha Jittaphol's January 20, 2022 video hearing on waiver of indictment, plea and release conditions, No. 21-10270 (D. Mass.).
  14. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholDefense memo, U.S. v. Aticha Jittaphol (D. Mass.), filed 01/28/22: urges acceptance of a plea deal over $7,067 in COVID-related loans.
  15. Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. BauerPlea agreement for Mandy Ellen Bauer to wire fraud over EIDL, PPP and IRS credit claims, No. 1:22-cr-00004-GNS (W.D. Ky.), filed February 2, 2022.
  16. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Court filing · Complaints and indictments · U.S. v. CageInformation charging Takandryia Latrice Cage with mail fraud conspiracy over Cisco warranty fraud, plus bank and wire fraud counts.
  17. Judgment in criminal case — US v. ButzigerCourt filing · Complaints and indictments · ButzigerCriminal judgment for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), February 9, 2022: time served, 3 years of supervised release, $5,000.00 fine.
  18. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 1283)Court filing · Transcripts · USA v. Ayvazyan et al.Transcript of June 14, 2021 pretrial conference, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 1283 filed February 15, 2022: evidence rulings.
  19. Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerSentenced to time served, David Butziger asks to travel for work during home detention, No. 1:20-CR-00072-MSM-LDA (D.R.I.), February 15, 2022.
  20. Notice of Hearing — United States v. Cage (Dkt. 2, E.D. Pa.)Court filing · Complaints and indictments · United States v. Cage
  21. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanFinal Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), February 18, 2022.
  22. Declaration of Publication — United States v. Shibley (W.D. Wash., Doc. 147)Court filing · Orders and opinions · Shibley
  23. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCorrected final forfeiture order in United States v. Mukund Mohan covers seized company account funds, No. CR21-041-JCC (W.D. Wash.), February 25, 2022.
  24. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdGovernment seeks 97 months for Eric R. Shibley over PPP and EIDL applications for nonexistent businesses, No. CR20-174JCC (W.D. Wash.), March 1, 2022.
  25. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdDefense asks for 24 months for Eric Shibley, No. CR20-174 (W.D. Wash.), convicted at trial of PPP and EIDL wire and bank fraud.
  26. Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in United States v. David Butziger (D.R.I.), with the transcript due March 17, 2022.
  27. Grand Jury Subpoena for Records #1287, Dituri Construction LLC — United States v. Shibley (Document 150-1)Court filing · Complaints and indictments · Shibley
  28. Defense Sentencing Memorandum - Supplement — United States v. Eric Shibley (Dkt. 150)Court filing · Pleas and sentencing · Shibley
  29. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. IloriConference transcript, United States v. Adedayo Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), May 30, 2023: court discharges CJA counsel, appoints new counsel.
  30. Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyCriminal judgment, Eric Shibley, W.D. Wash., filed 03/08/22: guilty on 15 fraud and laundering counts, $1,438,000.00 restitution.
  31. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyDefense counsel's motion to withdraw as appellate counsel for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 8, 2022, after a 48-month sentence.
  32. Criminal complaint — U.S. v. CarterCourt filing · Complaints and indictments · U.S. v. CarterCriminal complaint charging Java Dominique Carter with wire fraud over two $20,833 PPP loans, No. 2:22-mj-30125 (E.D. Mich.), filed March 8, 2022.
  33. Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomSealed Memorandum Opinion and Order, In re: Alexis Ransom, No. 2:22-mj-00021 (S.D. W. Va.), Doc. 3, March 8, 2022: provisional sealing, appointed counsel.
  34. Judgment in a Criminal Case — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineJudgment for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), March 2022: 36 months for wire fraud; forfeiture includes a 1999 Pokemon trading card.
  35. Motion - United States v. Bridgitte KeimCourt filing · Motions · United States v. Bridgitte KeimGovernment motion for a $7,500 forfeiture order against Bridgitte Keim for a PPP bank fraud scheme, No. 8:21-cr-00370 (M.D. Fla.), March 10, 2022.
  36. Information filed — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoyMinutes of Cornell McCoy's waiver of indictment and guilty plea to a one-count information in federal court in Camden, New Jersey.
  37. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · ShibleyMinute order granting defense counsel's withdrawal before appeal, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 14, 2022.
  38. Information — United States v. Cornell McCoyCourt filing · Complaints and indictments · United States v. Cornell McCoyInformation charges Cornell McCoy with bank fraud over a $237,500 PPP loan to Silver Cup Services Group, No. 1:22-cr-00186-KMW (D.N.J.).
  39. Plea Agreement re: count(s) Two of the Indictment as to Edrica Leann Watson — USA v. Watson (Dkt. 29, M.D. Fla.)Court filing · Complaints and indictments · USA v. WatsonPlea agreement for Edrica Leann Watson to a false statement over a $392,563 PPP loan, No. 2:21-cr-00107-SPC (M.D. Fla.), filed March 15, 2022.
  40. Consent Judgment and Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyConsent forfeiture judgment, United States v. Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), March 15, 2022: $237,500.00 money judgment.
  41. Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCourt enters $175,022 forfeiture money judgment against Edward Moise over a false PPP loan to his company MLG, No. 0:21-cr-60293-WPD (S.D. Fla.).
  42. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)Court filing · Orders and opinions · Adedayo IloriJudgment for Adedayo Ilori, No. 1:20-cr-00378-LJL-3 (S.D.N.Y.), filed March 16, 2022: 63 months in prison for conspiracy to commit mail and wire fraud.
  43. Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)Court filing · Reports and audits · USA v. Bruey et al.Report and recommendation on Amber Rewis Bruey's guilty plea by video, No. 2:21-cr-00074 (M.D. Fla.), March 16, 2022.
  44. FINAL ORDER OF FORFEITURE AS TO SEIZED FUNDS AND PERSONAL PROPERTY by Judge Stephen… — USA v. Ayvazyan et al (Dkt. 1290)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture of seized funds and property, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: cash, watches and coins.
  45. FINAL ORDER OF FORFEITURE AS TO 834 CALLE LA PRIMAVERA, GLENDALE, CALIFORNIA by… — USA v. Ayvazyan et al (Dkt. 1291)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: Glendale property proceeds and a $774,712.13 payoff.
  46. Motion and Order to Unseal the Complaint and Arrest Warrant — United States v. Carter (Dkt. 4, E.D. Mich.)Court filing · Complaints and indictments · CarterOrder unsealing the complaint and arrest warrant against Java Dominique Carter after his arrest, No. 22-mj-30125 (E.D. Mich.), March 16, 2022.
  47. Appearance Bond — United States v. Java Carter (E.D. Mich.)Court filing · Orders and opinions · CarterAppearance bond for Java Carter, No. 2:22-mj-30125-DUTY (E.D. Mich.), filed March 16, 2022 as ECF No. 9, with a bond figure of 10,000.
  48. Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCriminal judgment for Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), March 15, 2022: 18 months and $864,147.45 in restitution.
  49. Notice of Appeal — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  50. Appointment of and Authority to Pay Court-Appointed Counsel (CJA 20) — USA v. Shibley (3/17/2022)Court filing · Shibley
  51. CJA 20 Appointment of Counsel (Cynthia Jones) — USA v. Shibley (Document 158, 03/17/22)Court filing · Shibley
  52. Ninth Circuit Time Schedule Order (No. 22-30043) — United States v. Shibley (Dkt. 156, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  53. Plea Agreement — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann WatsonPlea agreement for Edrica Leann Watson, No. 2:21-cr-00107 (M.D. Fla.), March 22, 2022: false statements for a $392,563 PPP loan.
  54. FBI Affidavit in Support of Criminal Complaint — United States v. Kevin MancieriCourt filing · Complaints and indictments · U.S. v. MancieriFBI affidavit says Kevin Mancieri sought at least $337,096 in fraudulent PPP loans, No. 1:22-mj-00026 (D.R.I.), March 29, 2022.
  55. Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Complaints and indictments · USA v. TisoneCriminal complaint alleging Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and MSLP funds by fraud (M.D. Fla.), signed 03/30/2022.
  56. Criminal Complaint — U.S. v. TisoneCourt filing · Complaints and indictments · U.S. v. TisoneComplaint says Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and Main Street loans by fraud, No. 2:22-mj-01043 (M.D. Fla.).
  57. Victim Impact Statement of Centennial Bank — United States v. Bridgitte Keim (M.D. Fla.)Court filing · United States v. Bridgitte KeimCentennial Bank victim impact statement, United States v. Bridgitte Keim, No. 8:21-cr-00370-CEH-T_W (M.D. Fla.), Doc. 24-1, filed April 1, 2022.
  58. Defendant's Sentencing Memorandum and Request for Downward Variance — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte KeimDefense sentencing memo for Bridgitte Keim, No. 8:21-cr-00370-CEH-JSS (M.D. Fla.), April 2, 2022, asking for a 12-18 month range.
  59. Transcript Order Form — United States v. Shibley (Dkt. 160, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  60. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos MundendiConsent forfeiture order and $78,653.00 money judgment against Amos Mundendi, No. 1:21-cr-00247-PAE (S.D.N.Y.), filed April 4, 2022.
  61. Amended Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyAmended criminal judgment for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), April 4, 2022: 48 months and $1,438,000 restitution.
  62. Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria SlatonDefense sentencing memo, Denesseria Slaton (N.D. Ga.), April 4, 2022: disputes a manager role in Darrell Thomas's PPP loan scheme.
  63. Sentencing Hearing, February 9, 2022 — United States v. David Butziger (Doc. 43, D.R.I.)Court filing · Complaints and indictments · ButzigerSentencing transcript (D.R.I., February 9, 2022) for David Butziger, who pleaded guilty to a PPP bank fraud conspiracy.
  64. Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in the federal criminal case against David Butziger in Rhode Island, April 2022.
  65. Transcript Order — United States v. Butziger (Dkt. 44, D.R.I. No. 1:20-cr-00072)Court filing · Orders and opinions · ButzigerTranscript order form for David Butziger's plea and sentencing hearings, USA v. Butziger, 1:20-cr-00072 (D.R.I.), filed 04/05/22.
  66. Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 13, E.D. Mich.)Court filing · Complaints and indictments · Carter
  67. Verbatim Report of Proceedings, September 16, 2020 — United States v. Shibley (Dkt. 161, W.D. Wash.)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's September 2020 initial appearance on alleged violations of his pretrial release.
  68. Verbatim Report of Proceedings, Arraignment, October 22, 2020 — United States v. Shibley (Dkt. 162)Court filing · Complaints and indictments · ShibleyArraignment transcript of October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed April 5, 2022: not guilty pleas.
  69. Verbatim Report of Proceedings, Status Hearing, February 10, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  70. Transcript Order Acknowledgment — United States v. David Staveley (Dkt. 71, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  71. Memorandum Opinion — United States v. David Staveley (Dkt. 70, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David StaveleyTranscript order form requesting records of hearings in the David Staveley pandemic loan fraud case.
  72. Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias EldabbaghPlea agreement for Elias Eldabbagh to wire fraud and money laundering, range at least 135-168 months, No. 1:21-cr-00523-TNM (D.D.C.), filed April 8, 2022.
  73. Judgment in a Criminal Case — United States v. Bridgitte KeimCourt filing · Orders and opinions · United States v. Bridgitte KeimJudgment for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), April 8, 2022: 24 months for bank fraud and $121,659.56 in restitution.
  74. Criminal Minutes of Sentencing — United States v. Bridgitte KeimCourt filing · Pleas and sentencing · United States v. Bridgitte KeimSentencing minutes for Bridgitte Keim, No. 8:21-cr-00370 (M.D. Fla.), April 8, 2022: 24 months and $121,659.56 restitution.
  75. Verbatim Report of Proceedings, Sentencing, March 8, 2022 — United States v. Eric Shibley (Doc. 164)Court filing · Complaints and indictments · ShibleySentencing hearing transcript (March 2022) for Eric Shibley, convicted at trial of PPP loan fraud in Seattle.
  76. Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)Court filing · Testimony and hearings · USA v. Thomas et al. (Parker)Minutes of Derek Parker's guilty plea to count 18, USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), April 14, 2022.
  77. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George ThackerInformation charges George Thacker with wire fraud over PPP and EIDL funds moved to stocks and crypto, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022.
  78. Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George ThackerPlea agreement for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022: PPP and EIDL funds moved into cryptocurrency.
  79. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. JittapholOrder in U.S. v. Aticha Jittaphol, No. 1:21-cr-10270 (D. Mass.), April 18, 2022, revoking release and rejecting a probation plea deal.
  80. Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Court filing · Complaints and indictments · Malik BreckenridgeIndictment charging Malik Breckenridge with wire fraud over two forgiven $20,833.00 PPP loans, No. 2:22-cr-00084 (S.D. W. Va.), filed 04/19/22.
  81. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D.…Court filing · Complaints and indictments · USA v. TisoneIndictment of Daniel Joseph Tisone over about $2.6 million in EIDL, PPP and Main Street loans for his Rub a Dub companies, M.D. Fla., 2022.
  82. Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerProbation petition to switch David Butziger's home-detention monitoring to GPS after his bank fraud sentence of time served and a $5,000 fine.
  83. Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron AshcraftInformation charging Aaron Ashcraft with PPP wire fraud and bank fraud over about $920,000 in loans, No. 2:22-cr-00087-KJM (E.D. Cal.), April 25, 2022.
  84. Sealed Memorandum Opinion and Order — United States v. Bowlin (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinSealed order appointing counsel after a target letter to Tiffany Bowlin, No. 2:22-mj-00054 (S.D. W. Va.), April 27, 2022, sealing the case.
  85. Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)Court filing · Testimony and hearings · United States v. Vinath OudomsineSentencing transcript for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), March 4, 2022, in a disaster loan fraud tied to a Pokémon card.
  86. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed SaryCriminal complaint against Ahmed M. Sary, No. 1:22-mj-01286 (D. Md.): wire fraud, wire fraud conspiracy and money laundering.
  87. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Court filing · Complaints and indictments · Ahmed SaryGovernment motion, U.S. v. Ahmed Sary (D. Md.), filed 04/29/22: asks to unseal the complaint now that the defendant is in custody.
  88. Sealed Complaint as to Ahmed M Sary (1). (yks, Deputy Clerk) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 1, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryCriminal complaint charging Ahmed M. Sary with wire fraud and money laundering, No. 1:22-mj-01286-JMC (D. Md.), filed April 29, 2022.
  89. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryGovernment motion to unseal the criminal complaint against Ahmed Sary after his arrest, No. JMC-22-1286 (D. Md.), April 29, 2022.
  90. DECLARATION of Lori Hershorin in Support of Joint Notice of Motion and Joint Motion… — USA v. Ayvazyan et al (Dkt. 1304)Court filing · Motions · USA v. Ayvazyan et al.Lori Hershorin declaration backing WFG and Novastar's bid to unseal records, No. 2:20-cr-00579-SVW (C.D. Cal.), April 29, 2022.
  91. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholPlea hearing transcript for Aticha Jittaphol on a binding probation deal, No. 21-10270-MLW (D. Mass.), March 8, 2022.
  92. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholTranscript of the April 1, 2022 hearing on alleged pretrial release violations by Aticha Jittaphol, No. 21-10270 (D. Mass.).
  93. Plea Agreement as to Abidemi Rufai (cc: Uspo, Flu, Afu) — United States v. Rufai (Dkt. 42, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. RufaiPlea agreement for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), May 3, 2022: wire fraud and aggravated identity theft over CARES Act claims.
  94. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyProposed amended forfeiture order for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), filed May 3, 2022, adding a Key Bank account.
  95. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) — USA v. McCoy (Dkt. 13, D.N.J.)Court filing · Orders and opinions · USA v. McCoyAmended forfeiture order, USA v. Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), May 4, 2022: adds a seized Key Bank account; $237,500.00 money judgment.
  96. United States' Sentencing Memorandum — United States v. Darrell Thomas (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  97. Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Court filing · Ahmed SaryGovernment detention letter in U.S. v. Ahmed Sary, No. 1:22-mj-01286 (D. Md.), May 8, 2022: over 40 suspect PPP loans, $10 million.
  98. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Court filing · USA v. SaryGovernment detention letter, U.S. v. Ahmed Sary (D. Md.), May 8, 2022: cites $10 million in suspect PPP loans and $2.5 million in kickbacks.
  99. Case Summary filed by AUSA Jennifer Waier as to Defendant Bernard Turk — USA v. Turk (Dkt. 2, C.D. Cal.)Court filing · USA v. TurkCase summary form, U.S. v. Bernard Turk (C.D. Cal.), 05/09/2022: wire fraud charge investigated by IRS, FBI, HSI and SBA-OIG.
  100. Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftPlea agreement for Aaron Ashcraft to wire and bank fraud, with restitution to lenders, the SBA and Maine, No. 2:22-cr-00087-KJM (E.D. Cal.), May 9, 2022.
  101. Information — United States v. Bernard TurkCourt filing · Complaints and indictments · United States v. Bernard TurkInformation charging Bernard Turk with wire fraud and aiding and abetting over a PPP loan, No. 8:22-cr-00061-JLS (C.D. Cal.), May 9, 2022.
  102. Indictment as to Carl Delano Torjagbo (1) as to count(s) 1, 2-4 — USA v. Torjagbo (Dkt. 1, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboIndictment charges Carl Delano Torjagbo over a $9,554,425 PPP loan for Kremkov Industries, Case 1:22-cr-00171 (N.D. Ga.), filed 05/10/22.
  103. Motion to Seal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 2, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion to seal the indictment of Carl Delano Torjagbo before his arrest, N.D. Ga. No. 1:22-cr-00171, May 10, 2022.
  104. Verbatim Report of Proceedings, Initial Appearance, June 30, 2020 — United States v. Shibley (Dkt. 165)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's June 2020 initial appearance, where prosecutors outlined the wire and bank fraud complaint.
  105. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyTranscript of September 28, 2020 bond revocation hearing, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed May 11, 2022.
  106. Verbatim Report of Proceedings, Pretrial Hearing, November 25, 2020 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  107. Verbatim Report of Proceedings, Status Hearing, April 7, 2021 — United States v. Eric Shibley (Doc. 168)Court filing · Complaints and indictments · ShibleyStatus hearing transcript (April 2021) in which the Eric Shibley loan fraud trial was set for November 15.
  108. Criminal Complaint — United States v. Carter (Dkt. 17, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterStipulation adjourning Java Dominique Carter's preliminary hearing to August 2022, during plea talks in federal court in Michigan.
  109. Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion (N.D. Ga., filed May 13, 2022) to unseal the indictment against Carl Delano Torjagbo after his arrest.
  110. Criminal Information — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Complaints and indictments · USA v. BuckInformation charging Dara Buck, a.k.a. Dara Butler, with PPP and student loan discharge fraud, No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), May 13, 2022.
  111. Government's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerGovernment sentencing memo for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 13, 2022, asking for 27 months and a $7,500 fine.
  112. Defendant's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerDefense sentencing memo, Mandy Ellen Bauer (W.D. Ky.), filed 05/13/22: seeks no prison after rejected Covid relief applications.
  113. Judgment Returned Executed as to Bridgitte Keim — USA v. Keim (Dkt. 33, M.D. Fla.)Court filing · Orders and opinions · USA v. KeimExecuted criminal judgment for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), filed May 16, 2022: 24 months and $121,659.56 restitution.
  114. NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)Court filing · Notices · USA v. BuckGovernment notice of a plea agreement with Dara Buck (a.k.a. Dara Butler), No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), filed May 16, 2022.
  115. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Darrell Thomas, No. 1:20-CR-296-JPB-CMS-1 (N.D. Ga.), filed May 18, 2022: 180 months for fraud conspiracy and money laundering.
  116. Motion for Order of Forfeiture — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann WatsonUnited States' Motion for Order of Forfeiture of $392,563.00, United States v. Edrica Leann Watson, No. 2:21-cr-107-SPC-MRM (M.D. Fla.), May 18, 2022.
  117. Judgment in a Criminal Case — United States v. Mandy Ellen BauerCourt filing · Orders and opinions · United States v. BauerCriminal judgment for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 19, 2022: 1 year and 1 day in prison on nine wire fraud counts.
  118. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Amended criminal judgment for Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 23, 2022: 180 months in prison and over $13.2 million restitution.
  119. Change of plea hearing transcript — U.S. v. Butziger (D.R.I.)Court filing · Complaints and indictments · ButzigerPlea hearing transcript, USA v. David Butziger, No. 20-72-MSM (D.R.I.), September 18, 2020: bank fraud conspiracy plea involving Bank Newport.
  120. Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis RansomPlea agreement for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.): guilty plea to wire fraud; $42,250.00 restitution and forfeiture.
  121. Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.OIG sworn-statement transcript of October 8, 2021, Exhibit B in USA v. Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), Doc. 33-1 filed May 26, 2022.
  122. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 5/12/22 (Detention Hrg),… — USA v. Torjagbo (Dkt. 21)Court filing · Transcripts · USA v. TorjagboTranscript of May 12, 2022 detention hearing, U.S. v. Torjagbo, No. 1:22-cr-00171-MLB-RDC (N.D. Ga.): not guilty plea on $9,554,425 PPP loan charges.
  123. Motion for Entry of Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 33, E.D. Tenn.)Court filing · Orders and opinions · USA v. ClarkGovernment motion for a money-judgment order of forfeiture against Donna J. Clark, No. 1:21-CR-69 (E.D. Tenn.), filed 06/01/22.
  124. Order of Forfeiture for Money Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkOrder of forfeiture for a $110,125.50 money judgment against Donna J. Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), June 1, 2022.
  125. Judgment, Case No. 1:21-CR-69, USA v. Donna J. Clark — USA v. Clark (E.D. Tenn.)Court filing · Orders and opinions · USA v. ClarkJudgment minutes for Donna J. Clark, No. 1:21-cr-00069 (E.D. Tenn.), June 2, 2022: time served and $110,125.50 restitution to three lenders.
  126. Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkCriminal judgment for Donna J. Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), June 2, 2022: time served and $110,125.50 in restitution.
  127. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna SavathGovernment recommends 36 months probation for Chynna Savath over false PPP and EIDL certifications, No. 1:21-cr-10269-RGS (D. Mass.), filed June 3, 2022.
  128. Verbatim Transcript of Proceedings, Motion Hearing — United States v. Shibley (Dkt. 169, W.D. Wash.)Court filing · Complaints and indictments · ShibleyTranscript of a November 2020 hearing where a magistrate judge declined to reopen Eric Shibley's detention.
  129. Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)Court filing · Orders and opinions · United States v. Gregory J. BlotnickJudgment for Gregory J. Blotnick, No. 2:21-CR-00796-BRM (D.N.J.), June 7, 2022: 51 months for wire fraud and money laundering, $4,577,631.00 restitution.
  130. Sentencing Minutes — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickSentencing minutes for Gregory Blotnick, No. 2:21-cr-00796-BRM (D.N.J.), June 7, 2022: 51 months in prison and $4,577,631.00 restitution.
  131. Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonDefense asks for time served for Edrica Watson, No. 2:21-cr-00107 (M.D. Fla.), over a PPP loan for Unity Home Care Services LLC.
  132. Indictment as to Bernard Okojie (1) count(s) 1, 2, 3 — USA v. Okojie (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. OkojieIndictment charges Bernard Okojie with EIDL wire fraud, bank fraud and money laundering conspiracy, Case 4:22-cr-00084-LGW-BWC (S.D. Ga.), 06/09/22.
  133. Order of Forfeiture — United States v. Edrica Leann WatsonCourt filing · Orders and opinions · United States v. Edrica Leann WatsonCourt orders a $392,563.00 forfeiture against Edrica Leann Watson after a false statement plea, No. 2:21-cr-107 (M.D. Fla.), June 9, 2022.
  134. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  135. Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyProposed order crediting Eric Shibley's forfeited funds toward restitution, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 170-1, filed June 10, 2022.
  136. Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Court filing · Orders and opinions · United States v. Chris RecamierOpinion and Order denying a motion to suppress, United States v. Ilori and Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), June 10, 2022.
  137. Revised Proposed Order Directing Credit Toward Restitution — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  138. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon ThomasIndictment, United States v. Chad Brandon Thomas, No. 2:22-cr-00053-JRG-CRW (E.D. Tenn.), Doc. 18, June 14, 2022: PPP wire fraud counts.
  139. Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17, No. 3:22-cr-00783)Court filing · USA v. DARIUS (Dkt. 17)Pretrial Services petition in USA v. Darius, No. 3:22-cr-00783-GC (D.N.J.), filed June 15, 2022, asking to add mental health testing to bail conditions.
  140. U.S.' Response to Defense's Motion for Clarification of Restitution Credit for Forfeited Funds (Doc. 173)Court filing · Complaints and indictments · ShibleyGovernment response (June 2022) opposing Eric Shibley's bid to credit forfeited PPP and EIDL funds against his restitution.
  141. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathProvisional motion for a $29,646 forfeiture money judgment, United States v. Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), June 15, 2022.
  142. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. SmithMinute entry setting a June 22, 2022 change of plea hearing for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), entered June 16, 2022.
  143. Gov't Proposed Voir Dire — USA v. Jay (Dkt. 266, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's proposed voir dire questions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, in a PPP bank fraud case.
  144. Gov't Proposed Jury Instructions — USA v. Jay (Dkt. 267, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government proposed jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, including wire fraud conspiracy.
  145. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholPlea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed June 17, 2022: false-statement pleas, time served, $7,066 restitution.
  146. Final Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkFinal order of forfeiture against Donna J. Clark, incl. $53,038.13 in BB&T funds, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), after June 2, 2022 sentencing.
  147. Criminal Information — United States v. Felicia StanleyCourt filing · Complaints and indictments · United States v. Felicia StanleyInformation charging Felicia Jackson Stanley and Wilbert Jean Stanley III in PPP, EIDL and SVOG fraud, No. 4:22-cr-00032-MW-MAF, June 17, 2022.
  148. Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Defense sentencing memorandum, United States v. Amber Bruey, No. 2:21-cr-00074 (M.D. Fla.), June 21, 2022: seeks time served and supervised release.
  149. Rule 5(c)(3) Documents Received as to Bernard Okojie — USA v. OKOJIE (Dkt. 10)Court filing · USA v. OkojieRule 5(c)(3) documents, Doc. 10, U.S. v. Okojie, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), June 21, 2022: arrest docket, $10,000.00 bond and indictment.
  150. Gov't Motion in Limine — USA v. Jay (Dkt. 268, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government motion in limine, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 21, 2022, to bar uncharged-others and victim-blame claims.
  151. Plea Agreement - United States v. Eric ShibleyCourt filing · Pleas and sentencing · ShibleyDefense reply seeking credit of forfeited funds toward restitution for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed June 21, 2022.
  152. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Superseding indictment of Adedayo Ilori, 21 Cr. 746 (S.D.N.Y.): PPP and EIDL fraud with Chris Recamier using stolen identities.
  153. Order as to Carlos Smith: Change of plea hearing held — USA v. Smith (Dkt. 44, N.D. Ill.)Court filing · Orders and opinions · USA v. SmithCarlos Smith pleads guilty to Counts 1 and 4 of his indictment before Judge Manish S. Shah, N.D. Ill., June 22, 2022.
  154. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis RansomInformation charges Alexis Ransom with PPP wire fraud of about $42,250.00 using trade names, No. 2:22-cr-00122 (S.D.W. Va.), June 2022.
  155. Defense Motions in Limine — USA v. Jay (Dkt. 269, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motions in limine before a July 19, 2022 trial, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  156. Motion for Production of Pre-Sentence Reports of Government Witnesses — USA v. Jay (Dkt. 271, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion for production of government witnesses' pre-sentence reports, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  157. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathCriminal judgment, Chynna Savath, D. Mass., 6/23/2022: 3 years of probation and $34,391.00 restitution for PPP and EIDL wire fraud.
  158. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna SavathForfeiture money judgment of $34,391 against Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), filed June 23, 2022.
  159. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. JittapholCriminal judgment for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), June 24, 2022: false statements, time served and $7,066.00 restitution.
  160. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua LeavittIndictment, United States v. Pierre Rogers and Joshua Leavitt, No. 1:22-cr-00074-PB (D.N.H.), Doc. 1, June 27, 2022: PPP bank fraud, EIDL wire fraud.
  161. Rule 902(11) FDIC Notice — USA v. Jay (Dkt. 272, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government Rule 902(11) notice on FDIC insurance of United Community Bank, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 28, 2022.
  162. FDIC Insured-Status Certificate — USA v. Jay (Dkt. 272-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)FDIC insured-status certificate for United Community Bank, Doc. 272-1, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 28, 2022.
  163. Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardIndictment (S.D. Fla., June 2022) charging Eric Dean Sheppard with wire fraud tied to the Paycheck Protection Program.
  164. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyIndicative ruling denying credit of forfeited funds against restitution, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), June 29, 2022.
  165. Indictment — United States v. Alexander Barabash (D. Md.)Court filing · Complaints and indictments · United States v. Alexander BarabashIndictment charging Alexander Barabash with wire fraud and money laundering over a $1,295,000.00 PPP loan to iDesignBuild.
  166. United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria SlatonGovernment supplemental sentencing memo for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), June 29, 2022, on a role enhancement.
  167. Change of Plea Hearing Transcript — United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Testimony and hearings · United States v. Jerel Andre WilliamsChange of plea transcript, U.S. v. Jerel Andre Williams, No. 2:20-cr-00143-JMG (E.D. Pa.), June 29, 2022: plea to counts 7, 8, and 10.
  168. PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. SmithPlea agreement for Carlos Smith, No. 20 CR 922 (N.D. Ill.), docketed June 30, 2022: wire fraud and money laundering pleas, loss about $421,900.
  169. Gov't Limine and PSR Response — USA v. Jay (Dkt. 273, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government response to Daniel Eric Jay's motion in limine and PSR request, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 30, 2022.
  170. Supplemental Jury Instructions — USA v. Jay (Dkt. 276, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's supplemental jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), June 30, 2022: bank fraud and punishment.
  171. Release Violation Petition — USA v. Jay (Dkt. 277, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pretrial release violation petition for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 1, 2022: cites 519 calls with Maurice Fayne.
  172. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Opinion, U.S. v. Adedayo Ilori (S.D.N.Y.), July 5, 2022: pretrial evidence rulings in a stolen-identity PPP and EIDL fraud case.
  173. Defense Proposed Jury Instructions — USA v. Jay (Dkt. 280, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's proposed jury instructions 1-26 with case annotations, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022.
  174. Jury Verdict Form — USA v. Jay (Dkt. 281, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Jury verdict form for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022: five counts of wire fraud conspiracy, wire and bank fraud.
  175. Order on Motions in Limine — USA v. Jay (Dkt. 282, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on motions in limine, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 5, 2022: government's granted; Daniel Eric Jay's granted in part, denied in part.
  176. Order on PSR Disclosure Motion — USA v. Jay (Dkt. 279, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on PSR disclosure motion, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 279, July 5, 2022: motion granted in part.
  177. Time Schedule Order, No. 22-30113 — USA v. Eric Shibley (Document 177)Court filing · Briefs and memoranda · Shibley
  178. Notice of Appeal — United States v. Shibley (Dkt. 176, W.D. Wash.)Court filing · Motions · Shibley
  179. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys HarunCriminal Complaint, United States v. Gladys Harun, No. 1:22mj051 (S.D. Ga.), Doc. 3, July 5, 2022: wire fraud and false statement to the SBA.
  180. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris RecamierPlea hearing transcript, U.S. v. Chris Recamier, No. 21 CR 746 (MKV) (S.D.N.Y.), June 15, 2022: major fraud plea over more than $7 million in SBA loans.
  181. Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Court filing · Transcripts · USA v. Ilori et al.Transcript: court replaces Chris Recamier's appointed counsel but warns against further requests before trial, 21 CR 746 (MKV) (S.D.N.Y.), June 1, 2022.
  182. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. HarunIndictment charging Gladys Harun with wire fraud over a $299,913 Paycheck Protection Program loan from Lendistry.
  183. Change of Plea entered by Dara Buck (1) Guilty Count 1 — USA v. Buck (Dkt. 29, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Buck
  184. Plea Agreement — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Pleas and sentencing · USA v. BuckPlea agreement for Dara Buck (Dara Butler) to conspiracy in a PPP and student loan fraud scheme, No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), filed July 14, 2022.
  185. Minutes of Change of Plea Hearing — USA v. Turk (Dkt. 20, C.D. Cal.)Court filing · Testimony and hearings · USA v. TurkChange of plea minutes for Bernard Turk, No. 8:22-cr-00061 (C.D. Cal.), July 15, 2022: guilty plea to a single-count information.
  186. Information as to Chad Brandon Thomas (1) count(s) 1 — USA v. Thomas (Dkt. 1, E.D. Tenn.)Court filing · Complaints and indictments · USA v. ThomasInformation charging Chad Brandon Thomas with wire fraud over Paycheck Protection Program loans for three Tennessee businesses.
  187. Plea Agreement as to Chad Brandon Thomas — USA v. Thomas (Dkt. 3, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. ThomasPlea agreement for Chad Brandon Thomas to wire fraud over $307,700 in PPP loans, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), filed July 15, 2022.
  188. Pro Se Notice Terminating Counsel — USA v. Jay (Dkt. 286, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se notice terminating defense counsel, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 18, 2022, before a July 19, 2022 trial date.
  189. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla.…Court filing · Complaints and indictments · USA v. TisonePlea agreement for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), filed July 19, 2022: pleas to wire fraud, bank fraud and two other counts.
  190. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys HarunTranscript excerpts of Gladys Harun's July 8, 2022 detention hearing testimony, No. 1:22-mj-00051-BKE (S.D. Ga.), filed July 19, 2022.
  191. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. LorquetIndictment of Andre Lorquet, No. 1:22-cr-20326 (S.D. Fla.), July 2022, over $4.4 million in PPP, EIDL and SVOG funds.
  192. Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  193. Pro Se Motion to Dismiss — USA v. Jay (Dkt. 289, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se motion to dismiss the indictment for vagueness, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 21, 2022.
  194. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. HarunOrder detaining Gladys Harun pending trial on a $299,913 PPP wire fraud charge, MJ 122-051 (S.D. Ga.), finding her a flight risk. Filed 07/21/22.
  195. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys HarunCourt orders Gladys Harun detained pending trial in a $299,913 PPP fraud case, MJ 122-051 (S.D. Ga.), July 21, 2022, citing flight risk.
  196. Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonDefense second sentencing memo for Edrica Watson, No. 2:21-cr-00107 (M.D. Fla.), July 21, 2022: asks for time served.
  197. Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Court denies fugitive co-defendant Daniel Eric Jay's pro se motion to dismiss in the Fayne case, No. 1:20-CR-228 (N.D. Ga.), July 22, 2022.
  198. Judgment in a Criminal Case — United States v. Amber Rewis Bruey (M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  199. Eleventh Circuit Opinion — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit affirms Maurice Fayne's 210-month sentence, rejecting a plea-breach claim, No. 21-13194 (D.C. No. 1:20-cr-00228), July 25, 2022.
  200. Information — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoyCornell McCoy sentenced to 6 months in prison and $251,743.49 restitution before Judge Karen M. Williams, D.N.J., July 26, 2022.
  201. Judgment in a Criminal Case — United States v. Cornell McCoyCourt filing · Orders and opinions · United States v. Cornell McCoyJudgment for Cornell McCoy, No. 1:22-CR-00186-KMW (D.N.J.), July 27, 2022: 6 months for bank fraud and $251,743.49 restitution.
  202. United States' Response to the Defendant's Sentencing Memorandums — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonGovernment response opposing a variance for Edrica Leann Watson over $434,227 in PPP loans, No. 2:21-cr-00107-SPC (M.D. Fla.), filed July 27, 2022.
  203. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Prosecutors oppose easing probation for Charles Hill, IV, who admitted conspiring to obtain an $854,805 Paycheck Protection Program loan.
  204. Plea Agreement — United States v. Malik Breckenridge (S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgePlea agreement for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), July 28, 2022: wire fraud plea, $41,666.00 restitution for two PPP loans.
  205. Government's Notice of Withdrawal of Counsel — United States v. Shibley (Doc. 179)Court filing · Shibley
  206. Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua LeavittPlea agreement for Joshua Leavitt, No. 1:22-cr-00074 (D.N.H.): guilty pleas to bank and wire fraud over PPP and EIDL applications.
  207. Criminal Complaint — United States v. Carter (Dkt. 18, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterStipulation to delay Java Dominique Carter's preliminary hearing during plea talks, No. 22-mj-30125 (E.D. Mich.), filed July 29, 2022.
  208. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesGovernment seeks a final forfeiture order for $177,828.46 and $9,314.28 in United States v. Andre Lee Gaines, No. 1:21-cr-00206 (N.D. Ga.), July 2022.
  209. Judgment — United States v. David Staveley (Dkt. 73, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David StaveleyFirst Circuit judgment, United States v. David Staveley, No. 21-1842, August 2, 2022: appeal dismissed without prejudice to § 2255 claims.
  210. Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Court filing · Complaints and indictments · United States v. RansomAlexis Ransom waives indictment and consents to prosecution by information, Case 2:22-cr-00122 (S.D. W. Va.), filed August 3, 2022.
  211. Judgment — United States v. David Staveley (Dkt. 75, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  212. Memorandum Opinion — United States v. David Staveley (Dkt. 74, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  213. Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomCourt records Alexis Ransom's guilty plea to wire fraud, sets December 7, 2022 sentencing and $10,000 bond, No. 2:22-cr-00122 (S.D.W. Va.).
  214. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeForfeiture order (S.D. W. Va., August 5, 2022) imposing a $41,666 money judgment on Malik Breckenridge after his wire fraud plea.
  215. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCourt substitutes the SBA for victim lenders as payee of Mukund Mohan's restitution, $1,529,819.53 outstanding, No. 2:21-cr-00041-JCC (W.D. Wash.).
  216. Sealed Memorandum Opinion and Order — United States v. Butler (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. ButlerSealed order appointing counsel for Calvin Butler after a federal target letter in the Southern District of West Virginia, August 8, 2022.
  217. Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  218. Government's Notice Pursuant to Fed. R. Evid. 404(b) and SDGA Local Rule 16.2 — USA v. HarunCourt filing · Notices · USA v. Harun
  219. Indictment with Forfeiture Provision as to Harrescia Hopkins (1) count(s) 1-2 — USA v. Hopkins (Dkt. 1, N.D. Ga.)Court filing · Complaints and indictments · USA v. HopkinsIndictment (N.D. Ga., August 9, 2022) charging federal prison guard Harrescia Hopkins with PPP fraud for a sham towing business.
  220. Amended Judgment in a Criminal Case — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyAmended criminal judgment for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), August 9, 2022: bank fraud, 6 months and $251,743.49.
  221. Plea (With Counsel), Not Guilty to Counts 1 and 2, Harrescia Hopkins — USA v. Hopkins (Document 5-1, N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  222. Final Order of Forfeiture (As to Specific Property) — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyFinal Order of Forfeiture (Specific Property), United States v. Cornell McCoy, Crim. No. 22-186 (D.N.J.), Doc. 26, August 10, 2022.
  223. Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann WatsonJudgment for Edrica Leann Watson, No. 2:21-cr-00107 (M.D. Fla.): 15 months for a false statement to a lender; $434,227.50 restitution.
  224. Sentencing Minutes — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann WatsonSentencing minutes, Edrica Leann Watson, M.D. Fla., August 17, 2022: 15-MONTHS in prison and $434,227.50 restitution to two lenders.
  225. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys HarunOrder affirming detention, United States v. Gladys Harun, No. 3:22-cr-00009-DHB-BKE (S.D. Ga.), August 18, 2022, in a PPP wire fraud case.
  226. Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Change of plea transcript, USA v. Amber Rewis Bruey, No. 2:21-CR-74 (M.D. Fla.), March 16, 2022 hearing, filed August 23, 2022; plea without agreement.
  227. Indictment as to Calvin Butler (1) Count 1, 2. — United States v. Butler (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · United States v. ButlerIndictment (S.D. W. Va., August 23, 2022) charging Calvin Butler with wire fraud over a $16,040 PPP loan for a claimed barber shop.
  228. Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit mandate of August 23, 2022 in Maurice Fayne's appeal No. 21-13194, enclosing the July 25, 2022 judgment.
  229. Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. TisoneAmended plea agreement for Daniel Joseph Tisone, No. 2:22-cr-00039-SPC-NPM (M.D. Fla.), August 26, 2022: restitution of at least $2,617,447.17.
  230. United States' Sentencing Memorandum — United States v. Derek Parker (N.D. Ga.)Court filing · Letters · USA v. Thomas et al.
  231. Judgment in a Criminal Case — United States v. Denesseria SlatonCourt filing · Orders and opinions · United States v. Denesseria SlatonCriminal judgment for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), August 30, 2022: 46 months and $2,412,222.00 restitution.
  232. Order Vacating Judgment and Dismissing Indictment as to Carlos Vazquez — USA v. Vazquez (Dkt. 106, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  233. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Derek Parker, No. 1:20-cr-00296-014-JPB-CMS (N.D. Ga.), August 31, 2022: 18 months for wire fraud conspiracy, $163,620.40 restitution.
  234. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Motions · United States v. Staveley and ButzigerGovernment opposes David Staveley's motion over a judge's vaccination remarks, Criminal No. 20-074 (D.R.I.), August 31, 2022, in a PPP fraud case.
  235. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesFinal forfeiture order for $177,828.46 and $9,314.28 held by Gaines Reservation and Travel, No. 1:21-cr-00206-JPB (N.D. Ga.), September 2, 2022.
  236. Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memo, Amanda Christian (N.D. Ga.), filed 09/06/22: seeks no more than 33 months for her role in a PPP loan scheme.
  237. Motion for Final Order of Forfeiture, Eric Shibley — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  238. Declaration of AUSA Krista K. Bush in Support of Motion for Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Complaints and indictments · ShibleyGovernment lawyer's declaration (September 2022) on notice to potential claimants before final forfeiture in the Shibley case.
  239. Motion — United States v. Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyProposed final order forfeiting five seized accounts in United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 180-1.
  240. Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memorandum for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 8, 2022, asking for 46 months' imprisonment.
  241. Superseding Indictment — United States v. Gladys HarunCourt filing · Complaints and indictments · USA v. Harun
  242. Plea Agreement — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. CisterninoPlea agreement for Don V. Cisternino, No. 6:21-cr-16-WWB-DCI (M.D. Fla.): wire fraud, identity theft and money laundering pleas, $7,210,000 restitution.

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

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