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Criminal prosecutions page 5 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. Indictment — United States v. David Staveley (Dkt. 87, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment motion on privilege waiver in Staveley § 2255 proceeding, No. 20-cr-00074-MSM-LDA (D.R.I.), September 12, 2022.
  2. Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 13, 2022: 41 months in prison and $835,542.00 in restitution.
  3. Indictment (unsealed 9/20/2022) assigned to Judge Michael J. — United States v. Bock (Dkt. 1, D. Minn. No. 0:22-cr-00223)Court filing · Complaints and indictments · United States v. Bock (MND 203016)
  4. Motion — United States v. Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyDefendant Shibley's statement responding to the government's motion for final order of forfeiture, No. 2:20-cr-00174-JCC, September 14, 2022.
  5. Motion to Dismiss Counts One and Three and Corresponding Portions of The Forfeiture — USA v. Okojie (Dkt. 29, S.D. Ga.)Court filing · Motions · USA v. OkojieBernard Okojie moves to dismiss the conspiracy counts in his EIDL and PPP fraud indictment, No. 4:22-cr-00084 (S.D. Ga.), September 2022.
  6. Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)Court filing · Complaints and indictments · USA v. QureshiInformation charging Ayaz Qureshi with PPP wire fraud conspiracy over a $250,723.00 loan to Yazee, Inc., No. 1:22-cr-00330 (D. Md.).
  7. Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. RufaiGovernment sentencing memorandum for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 19, 2022: seeks 71 months, $604,260 restitution.
  8. JUDGMENT as to Abidemi Rufai by Judge Benjamin H. Settle. (cc:… — United States v. Rufai (Dkt. 56)Court filing · Orders and opinions · United States v. RufaiCriminal judgment for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 26, 2022: wire fraud and identity theft, $604,260 restitution.
  9. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James AcreeInformation charging Derek James Acree with conspiracy to commit wire fraud over about $1,612,555 in EIDL and PPP loans.
  10. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Court filing · Notices · United States v. George ThackerNotice of Supplemental Filing to Sentencing Memorandum, United States v. George Thacker, No. 1:22-CR-54 (E.D. Tenn.), Doc. 20, September 28, 2022.
  11. Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Motions · ShibleyProposed Final Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 183, September 30, 2022.
  12. Opposition to Notice of Motion and Motion — USA v. Western Distribution, LLC. et al. (Dkt. 83, C.D. Cal.)Court filing · Motions · Carl Bradley JohanssonGovernment opposition (C.D. Cal., October 3, 2022) to Carl Bradley Johansson's third request to delay his sentencing.
  13. Criminal Complaint — United States v. Carter (Dkt. 20, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterGovernment motion, unopposed, to push Java Dominique Carter's preliminary hearing to December 5, 2022 during plea talks, E.D. Mich.
  14. Motion for Entry of Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerMotion for entry of an Order of Forfeiture in United States v. George Thacker, No. 1:22-cr-00054-CEA-CHS (E.D. Tenn.), October 5, 2022.
  15. Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCourt enters a $665,600 forfeiture money judgment against George Thacker after a wire fraud plea, No. 1:22-CR-54 (E.D. Tenn.), October 2022.
  16. Judgment, Case No. 1:22-CR-54, USA v. George Thacker — USA v. Thacker (E.D. Tenn.)Court filing · Orders and opinions · USA v. ThackerJudgment minutes for George Thacker, No. 1:22-cr-00054-CEA-CHS (E.D. Tenn.), October 6, 2022: $665,600 restitution to the SBA and 3 years of supervision.
  17. Judgment — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCriminal judgment for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), October 6, 2022: 33 months and $665,600 restitution to the SBA.
  18. Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Notices · USA v. HarunGovernment notice (S.D. Ga., October 11, 2022) of other-acts evidence, including PPP and EIDL applications, against Gladys Harun.
  19. Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James AcreePlea agreement for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), entered October 11, 2022: wire fraud conspiracy plea, $1,262,600.00 restitution.
  20. Stipulated Factual Basis - United States v. Derek James AcreeCourt filing · United States v. Derek James AcreeDerek James Acree's stipulated factual basis for a guilty plea to PPP and EIDL wire fraud conspiracy, No. 9:22-cr-80157-AHS (S.D. Fla.), October 11, 2022.
  21. FBI affidavit in support of criminal complaint and search warrants — U.S. v. Bushell & Stockton (D. Mass.)Court filing · Complaints and indictments · U.S. v. BushellFBI affidavit for a complaint against B. Andrew Bushell and Tracey M.A. Stockton over EIDL and PPP fraud, No. 1:22-mj-04506-DHH, October 11, 2022.
  22. Indictment — United States v. Desmond Dondre WilliamsCourt filing · Complaints and indictments · United States v. Desmond Dondre WilliamsIndictment, United States v. Desmond Dondre Williams, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), October 13, 2022: PPP wire fraud conspiracy and wire fraud.
  23. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierCriminal judgment for Chris Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), October 18, 2022: 108 months and $1,072,062.47 to the SBA.
  24. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierConsent Order of Restitution of $1,072,062.47 to the SBA, United States v. Chris Recamier, No. 21 Cr. 746 (MKV) (S.D.N.Y.), Doc. 80, October 18, 2022.
  25. Transcript of Proceedings as to Martin Kao - held on 9/7/2022 — United States v. Kao (Dkt. 80, D. Haw. No. 1:21-cr-00061)Court filing · Transcripts · United States v. KaoChange of plea transcript (D. Haw., September 7, 2022) in which Martin Kao pleads guilty to PPP-related wire fraud and money laundering.
  26. Government's Opposition to Motion to Strike — United States v. David Staveley (D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  27. Search Warrant Affidavit - United States v. David StaveleyCourt filing · Exhibits and declarations · United States v. David StaveleyAffidavit in United States v. David Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed October 20, 2022, on efforts to recover his license and wallet.
  28. Exhibit F — USA v. OKOJIE (Dkt. 46.6)Court filing · Exhibits and declarations · USA v. OKOJIEExhibit F, U.S. v. Okojie (S.D. Ga.), filed 10/26/22: a Cross River Bank business-records certificate signed via DocuSign.
  29. Court memorandum and order on attorney-client privilege — U.S. v. Staveley/Butziger (D.R.I., 2022-10-26)Court filing · Orders and opinions · United States v. Staveley and ButzigerCourt limits waiver of David Stavely's attorney-client privilege in his § 2255 motion, No. 1:20-cr-00074-MSM-LDA (D.R.I.), October 26, 2022.
  30. Indictment — United States v. Nikia A. French (Bank Fraud)Court filing · Complaints and indictments · United States v. FrenchIndictment charges Nikia A. French with bank fraud in a counterfeit check scheme at Commerce Bank, No. 4:22CR591 (E.D. Mo.), October 26, 2022.
  31. Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeDefense sentencing memorandum for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022, asking for probation over $41,666.00 in PPP funds.
  32. Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeGovernment sentencing memorandum, United States v. Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022: seeks guideline sentence.
  33. Information — United States v. David Staveley (Dkt. 105, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment seeks 30 more days to answer David Staveley's habeas petition while his former lawyer prepares a declaration.
  34. MOTION to seal Criminal Complaint and Related Documents by USA. (WRW) [2:22-mj-01127-NPM] — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPMGovernment motion to seal the criminal complaint in USA v. Laroche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), filed October 31, 2022, pending arrest.
  35. Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:23-cr-00013)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPMOrder sealing the criminal complaint against Al Clint Laroche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), October 31, 2022, until any defendant's arrest.
  36. Criminal Complaint — United States v. LaRocheCourt filing · Complaints and indictments · U.S. v. Al Clint LarocheCriminal complaint charging Al Clint LaRoche with lying on a $449,500 PPP loan application for Bornwild, LLC using altered tax forms.
  37. Criminal Complaint — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRocheCriminal Complaint and affidavit, United States v. Al Clint LaRoche, No. 2:22-mj-1127-NPM (M.D. Fla.), Doc. 3, October 31, 2022: PPP false statement.
  38. Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. HoseyGovernment sentencing memorandum for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 1, 2022, in a PPP loan scheme.
  39. Order of Forfeiture and Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino FlmdForfeiture order for $7,210,000 and seized bank funds against Don V. Cisternino for wire fraud, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), November 3, 2022.
  40. Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.)Court filing · Notices · USA v. WilliamsNotice linking Desmond Dondre Williams's Paycheck Protection Program fraud case to a similar Jacksonville case against Jacob Deandre Byrd.
  41. Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)Court filing · Orders and opinions · United States v. Ransom
  42. Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · Tiffany BowlinFederal wire fraud charge (November 2022) accusing Tiffany Bowlin of getting a $20,833 PPP loan for a fake hair salon.
  43. Defense Sentencing Memorandum — United States v. Hashim CampbellCourt filing · Pleas and sentencing · United States v. CampbellDefense sentencing memorandum for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), November 9, 2022, in a PPP loan conspiracy case.
  44. Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Court filing · Orders and opinions · United States v. Alexis RansomPreliminary Order of Forfeiture, United States v. Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), Doc. 24, November 9, 2022: $42,250.00 money judgment.
  45. Defense Sentencing Memorandum (Supplement) — United States v. Bernard Turk (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Bernard TurkDefense sentencing supplement, U.S. v. Bernard Turk (C.D. Cal.), filed 11/11/22: cites Bureau of Prisons care limits to seek leniency.
  46. Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)Court filing · Exhibits and declarations · USA v. HarunJackson Hewitt's 2022 letter ending Gladys Harun's tax franchises after federal fraud charges, filed as an exhibit in her case.
  47. Government Sentencing Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. CampbellGovernment sentencing letter seeking 33 to 41 months for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), filed November 14, 2022.
  48. Government Sentencing Memorandum — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene WintGovernment sentencing letter, U.S. v. Charlene Wint (E.D.N.Y.), November 14, 2022: seeks 41 to 51 months over a $3.5 million bank-branch PPP scheme.
  49. Judgment in a Criminal Case — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. HoseyCriminal judgment for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 16, 2022: one year and one day; restitution to be determined.
  50. Motion Hearing — United States of America vs. Bernard Okojie (November 2, 2022)Court filing · USA v. OKOJIE
  51. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Court filing · Orders and opinions · Malik BreckenridgeCriminal judgment for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), November 17, 2022: 60 months' probation and $41,666 restitution.
  52. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeAmended judgment for Malik Breckenridge, No. 2:22-cr-00084-01 (S.D. W. Va.), 11/21/2022: 60 months of probation and $41,666 restitution to the SBA.
  53. Criminal Information — United States v. Butherde DariusCourt filing · Complaints and indictments · United States v. Butherde DariusCriminal Information, United States v. Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), November 21, 2022: bank fraud conspiracy and proceeds counts.
  54. Plea Agreement — United States v. Butherde Darius (D.N.J.)Court filing · Pleas and sentencing · United States v. Butherde DariusPlea agreement for Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), filed November 21, 2022: bank fraud conspiracy and money laundering pleas.
  55. Judgment and Commitment Order — United States v. Bernard TurkCourt filing · Orders and opinions · United States v. Bernard TurkJudgment and commitment order for Bernard Turk, No. 8:22-cr-00061-JLS (C.D. Cal.), November 21, 2022: surrender by February 16, 2023.
  56. Final Order of Forfeiture — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellE.D.N.Y. consent order imposing a $100,000.00 forfeiture money judgment on Hashim Campbell after a guilty plea under 18 U.S.C. § 1349.
  57. Judgment in a Criminal Case — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellJudgment for Hashim Campbell, No. CR-21-478(FB) (E.D.N.Y.), November 22, 2022: one month in custody for wire and bank fraud conspiracy.
  58. Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintCriminal judgment for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 22, 2022: time served and nine months' home detention.
  59. Order of Forfeiture — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintOrder of Forfeiture, $25,000.00 money judgment, United States v. Charlene Wint, 21-CR-477 (FB) (E.D.N.Y.), Doc. 21, November 22, 2022.
  60. Sentencing Hearing Transcript — United States v. Chris RecamierCourt filing · Testimony and hearings · United States v. Chris RecamierTranscript of the October 17, 2022 sentencing of Chris Recamier, 21 Cr. 746 (S.D.N.Y.), on a plea to major fraud against the United States.
  61. Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)Court filing · Orders and opinions · United States v. Felicia StanleyPreliminary Order of Forfeiture, United States v. Jackson-Stanley and Stanley, No. 4:22-cr-32-MW/MAF (N.D. Fla.), Doc. 41, November 29, 2022.
  62. Motion to Suppress Statements with Brief In Support by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 44, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's motion to suppress his post-arrest statement in a federal bank fraud case in Atlanta.
  63. Superseding Information — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette LewisSuperseding information charging Chanette Lewis over COVID-19 hotel room, unemployment and NYCHA fraud, No. 1:21-cr-00729-LAK (S.D.N.Y.), December 2, 2022.
  64. Judgment and Commitment by Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt. 110, C.D. Cal.)Court filing · Orders and opinions · Carl Bradley JohanssonCriminal judgment for Carl Bradley Johansson, No. 5:21-cr-00170-VAP (C.D. Cal.), December 5, 2022: 120 months in prison, $1,252,979 restitution.
  65. Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 21, E.D. Mich.)Court filing · Complaints and indictments · Carter
  66. Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftGovernment sentencing memo for Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), December 5, 2022, asking for 41 months.
  67. Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftDefense sentencing memo, Aaron Ashcraft (E.D. Cal.), filed 12/05/22: asks for home confinement instead of the 41 months in custody sought.
  68. Judgment in Criminal Case — United States v. Lewis ReedCourt filing · Orders and opinions · United States v. Lewis ReedCriminal judgment for Lewis Reed, No. 4:22-cr-00297-SRC (E.D. Mo.), December 6, 2022: 45 months and an $18,500 fine on bribery counts.
  69. MOTION to Seal Indictment and Related Documents by USA as to Evan Edwards, Joshua… — USA v. Edwards et al (Dkt. 2)Court filing · Complaints and indictments · USA v. Edwards et al.Government motion to seal the indictment in USA v. Edwards, No. 6:22-cr-00201-AGM-LHP (M.D. Fla.), filed December 7, 2022, pending the defendants' arrest.
  70. Indictment — United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards (M.D. Fla. No. 6:22-cr-00201)Court filing · Complaints and indictments · United States v. Evan Edwards and Joshua EdwardsIndictment charging Evan and Joshua Edwards over an $8,417,200 PPP loan to a ministry, No. 6:22-cr-00201-AGM-LHP (M.D. Fla.), December 7, 2022.
  71. NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct Sentence by a Person… — USA v. Ayvazyan et al (Dkt. 1337)Court filing · Motions · USA v. Ayvazyan et al.Section 2255 motion by Richard Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), December 8, 2022, arguing a pretextual Miami airport border search.
  72. Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks prosecutors to specify the false statements behind six pandemic loan wire fraud counts.
  73. The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyCourt filing · Briefs and memoranda · United States v. Antonio D. HoseyGovernment reply seeking $463,779.79 restitution from Antonio Hosey in a PPP check-cashing scheme, No. 1:20-cr-00396-LMM (N.D. Ga.), December 12, 2022.
  74. Government's Opposition to Motion for Compassionate Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Motions · United States v. BauerGovernment's Opposition to Motion for Compassionate Release, United States v. Mandy Ellen Bauer, No. 1:22-CR-4-GNS (W.D. Ky.), December 20, 2022.
  75. Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia HopkinsPlea agreement, U.S. v. Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), filed December 20, 2022: guilty plea over two PPP loans of $19,100.
  76. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d Cir.)Court filing · Orders and opinions · United States v. Chanette LewisConsent forfeiture order, United States v. Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), December 21, 2022: $289,536 money judgment.
  77. ORDER granting as unopposed Defendant's 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , and 42… — USA v. OKOJIE (Dkt. 52)Court filing · Orders and opinions · USA v. OKOJIEMagistrate judge rules on Bernard Okojie's pre-trial motions and recommends denying dismissal, Case No. 4:22-cr-84 (S.D. Ga.), 12/22/22.
  78. Report and Recommendation the Court deny Defendant's 29 Motion to Dismiss Counts — USA v. Okojie (Dkt. 53, S.D. Ga.)Court filing · Motions · USA v. OkojieMagistrate recommends denying Bernard Okojie's motion to dismiss EIDL and PPP conspiracy counts, No. 4:22-cr-84 (S.D. Ga.), December 2022.
  79. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposes Eric Dean Sheppard's motion for a bill of particulars in a PPP and EIDL wire fraud case, No. 22-20290-CR (S.D. Fla.), 12/27/2022.
  80. Government Response to PSR Objection — United States v. Derek James Acree (S.D. Fla.)Court filing · Briefs and memoranda · United States v. Derek James AcreeGovernment response to PSR objection on intended loss of $1,612,555, United States v. Acree, No. 22-CR-80157-AHS (S.D. Fla.), December 28, 2022.
  81. Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks the court to make prosecutors specify the misrepresentations in his EIDL and PPP loan applications, S.D. Fla., December 29, 2022.
  82. Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino FlmdDefense sentencing memo for Don V. Cisternino, No. 6:21-cr-00016 (M.D. Fla.), filed December 29, 2022, arguing for a 33-41 month range.
  83. Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Derek James AcreeDefense sentencing memo for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), December 31, 2022, asking for 41 months.
  84. Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Court filing · Exhibits and declarations · USA v. LorquetExhibit 11: Instagram messages about EIDL and PPP loans produced by Meta, U.S. v. Lorquet, No. 1:22-cr-20326-KMM (S.D. Fla.), 01/02/2023.
  85. Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Court filing · Exhibits and declarations · USA v. LorquetExhibit of Facebook messages in which Andre Lorquet discusses PPP applications and fees, United States v. Lorquet, No. 1:22-cr-20326 (S.D. Fla.).
  86. Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Court filing · Exhibits and declarations · USA v. LorquetExhibit 15, U.S. v. Lorquet (S.D. Fla.), 01/02/2023: Facebook messages about PPP loan payments from Meta business records.
  87. Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Court filing · Exhibits and declarations · USA v. LorquetExhibit 9 in U.S. v. Andre Lorquet (S.D. Fla.), filed January 2, 2023: Instagram messages about jet skis and PPP and EIDL forms.
  88. Pro Se Motion to Dismiss Plea Agreement by Chad Brandon Thomas — USA v. Thomas (Dkt. 33, E.D. Tenn.)Court filing · Motions · USA v. Thomas
  89. Judgment in a Criminal Case — United States v. Aaron AshcraftCourt filing · Orders and opinions · United States v. Aaron AshcraftCriminal judgment for Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), January 3, 2023: 41 months in prison and $1,803,461.24 restitution.
  90. Restitution Order — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. HoseyCourt orders Antonio D. Hosey to pay $463,777.79 restitution to the SBA and Cross River Bank, No. 1:20-CR-00396 (N.D. Ga.), January 3, 2023.
  91. Preliminary Order of Forfeiture — United States v. Derek James Acree (S.D. Fla.)Court filing · Orders and opinions · United States v. Derek James AcreeCourt enters an $869,682.83 forfeiture judgment against Derek James Acree over EIDL and PPP fraud, No. 22-80157-CR (S.D. Fla.), January 2023.
  92. United States' Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino FlmdGovernment sentencing memo for Don V. Cisternino, No. 6:21-cr-00016 (M.D. Fla.), January 4, 2023: $7,210,000 PPP loan, high-end sentence sought.
  93. Objection to Report and Recommendations 53 by Bernard Okojie — USA v. Okojie (Dkt. 55, S.D. Ga.)Court filing · Reports and audits · USA v. OkojieDefense objection, U.S. v. Bernard Okojie (S.D. Ga.), filed 01/05/23: says the EIDL conspiracy counts fail to identify the agreements.
  94. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51)Court filing · Pleas and sentencing · USA v. SmithDefense sentencing memorandum for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), January 5, 2023, asking for 28 months and objecting to PSR Paragraph 55.
  95. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)Court filing · Pleas and sentencing · USA v. SmithGovernment sentencing position, United States v. Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), January 5, 2023: seeks at least 60 months.
  96. Pro Se Motion to Dismiss Case by Chad Brandon Thomas — USA v. Thomas (Dkt. 34, E.D. Tenn.)Court filing · Motions · USA v. Thomas
  97. Response to Motion to Compel Return of Property — United States v. David Staveley (Dkt. 126, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  98. Judgment in a Criminal Case - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James AcreeCriminal judgment for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), January 5, 2023: 41 months in prison and a $869,682.83 forfeiture judgment.
  99. Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Alexis RansomDefense asks for 2 years' probation for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), over about $42,250 in PPP loans.
  100. Response by Bernard Okojie re 24 Notice (Other) — USA v. Okojie (Dkt. 56, S.D. Ga.)Court filing · Notices · USA v. OkojieBernard Okojie's opposition to other-acts evidence of uncharged SBA loans, No. 4:22-cr-00084 (S.D. Ga.), January 9, 2023.
  101. Judgment — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Orders and opinions · USA v. Buck
  102. Judgment in a Criminal Case — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomJudgment for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), imposed 1/10/2023: five years of probation and $42,250.00 restitution to the SBA.
  103. Order denying 34 Motion to Dismiss — USA v. Thomas (Dkt. 36, E.D. Tenn.)Court filing · Orders and opinions · USA v. ThomasCourt denies Chad Brandon Thomas's pro se motion to dismiss because he has appointed counsel, No. 2:22-CR-76 (E.D. Tenn.), filed 01/11/23.
  104. Order Overruling Objections and Denying Motion to Dismiss — United States v. Bernard OkojieCourt filing · Orders and opinions · United States v. Bernard OkojieOrder denying Bernard Okojie's motion to dismiss conspiracy counts and overruling objections, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), January 17, 2023.
  105. Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardCourt order (S.D. Fla., January 19, 2023) denying Eric Dean Sheppard's request for a bill of particulars in his PPP and EIDL fraud case.
  106. Judgment in a Criminal Case — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino FlmdJudgment for Don V. Cisternino, No. 6:21-cr-16-WWB-DCI (M.D. Fla.), January 20, 2023: 102 months and $7,445,855.89 restitution to the SBA.
  107. PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Court filing · Pleas and sentencing · USA v. LorquetPlea agreement for Andre Lorquet to money laundering and aggravated identity theft, No. 1:22-cr-20326-KMM (S.D. Fla.), filed January 24, 2023.
  108. FACTUAL PROFFER as to Andre Lorquet — USA v. Lorquet (Dkt. 47)Court filing · USA v. LorquetFactual proffer for Andre Lorquet, No. 22-20326 (S.D. Fla.): PPP, EIDL and SVOG fraud spent on cars and jewelry.
  109. Affidavit of SA Than Nguyen in Support of Criminal Complaint — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy FordIRS-CI affidavit in United States v. Brown, No. 1:23-mj-05013 (D. Mass.), January 24, 2023, details a PPP kickback scheme with Kabbage and BlueVine loans.
  110. Criminal Complaint — United States v. BrownCourt filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  111. Indictment returned in open court as to Denis Casseus (1) count(s) 1-2, 3-4, 5 — USA v. Casseus (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. CasseusIndictment charging Denis Casseus with PPP bank fraud and a $110,000 property wire, Case 2:23-cr-00009 (M.D. Fla.), filed 01/25/23.
  112. Indictment as to Fatiu Ismaila Lawal (1) counts 1, 2-11, 12-17 — United States v. Lawal (Dkt. 1, W.D. Wash. No. 3:23-cr-05034)Court filing · Complaints and indictments · United States v. Lawal (WAWD 318630)Indictment (W.D. Wash., January 25, 2023) charging Fatiu Lawal and Sakiru Ambali in a stolen-identity pandemic benefits and tax refund scheme.
  113. Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · United States v. Daniel Joseph TisonePlea hearing transcript, United States v. Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), August 26, 2022: pleas to wire and bank fraud.
  114. Indictment — United States v. Tomeka Glenn and Kevin DavisCourt filing · Complaints and indictments · United States v. Tomeka GlennIndictment, United States v. Tomeka Glenn and Kevin Davis, No. 1:23-cr-00027-RDB (D. Md.), Doc. 23, January 25, 2023: PPP and EIDL wire fraud conspiracy.
  115. Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. RendonIndictment accusing Daniela Rendon of pandemic loan fraud for Rendon PA and Rendon Holdings in federal court in Miami.
  116. Information — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRocheInformation charging Al Clint LaRoche with bank fraud over Bornwild, LLC PPP loans, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), January 27, 2023.
  117. Plea Agreement — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRochePlea agreement for Al Clint LaRoche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), January 27, 2023: bank fraud pleas over $1,078,652.50 in PPP loans.
  118. Order Setting Change of Plea Hearing as to Chandler Simbeck — USA v. Foreman (Dkt. 103, D. Colo.)Court filing · Orders and opinions · USA v. ForemanOrder setting a change of plea hearing for Chandler Simbeck, No. 21-cr-00165-RM (D. Colo.), January 30, 2023: hearing April 21, 2023, trial vacated.
  119. Plea Agreement, Information & Stipulation of Facts — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Tiffany BowlinPlea agreement for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), filed February 3, 2023: wire fraud plea over a $20,833 PPP loan later forgiven.
  120. United States' Motion for Final Judgment of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino FlmdGovernment motion for final forfeiture of seized PPP proceeds, United States v. Don V. Cisternino, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), February 3, 2023.
  121. Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Court filing · Pleas and sentencing · USA v. BellaGovernment sentencing memorandum, United States v. Amos Mundendi, No. 1:21-cr-00247-PAE (S.D.N.Y.), February 7, 2023: seeks at least 57 months.
  122. Arrest and Bench Warrants — USA v. Jay (Dkt. 297, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Arrest and bench warrants for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 297, filed February 7, 2023: failure to appear at trial.
  123. Final Judgment of Forfeiture — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino FlmdFinal judgment of forfeiture, United States v. Don V. Cisternino, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), February 7, 2023: seized bank funds forfeited.
  124. Stricken per 118 Order — Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 80, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · United States v. Daniel Joseph TisoneBank of Clarke County petition seeking $64,813.43 seized in the MSLP fraud case against Daniel Tisone, No. 2:22-cr-39 (M.D. Fla.), filed 02/14/23.
  125. Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Court filing · Testimony and hearings · USA v. RendonGovernment detention hearing exhibit list, USA v. Daniela Rendon, 23-CR-20036-KMM (S.D. Fla.): Reyes Aviation PPP emails, payroll, lease. 02/08/2023.
  126. Brief to Revoke Release — No. 1:20-cr-228 (Dkt. 302, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government brief supporting a petition to revoke conditional release under 18 U.S.C. § 3148(b), No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 13, 2023.
  127. Preliminary Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinPreliminary Order of Forfeiture, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), Doc. 22, February 13, 2023: $20,833.00 money judgment.
  128. Order of Restitution — United States of America v. Amos MundendiCourt filing · Orders and opinions · USA v. Bella
  129. Judgment in a Criminal Case as to Amos Mundendi — USA v. Bella (S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
  130. Indictment — United States v. Diane et al.Court filing · Complaints and indictments · United States v. Diane et al. (Ousmane Diane)Indictment charging Ousmane Diane and six others with EIDL, PPP and unemployment fraud, No. 2:23-cr-00037-MHW (S.D. Ohio), February 14, 2023.
  131. Corrected Main Document — USA v. Torjagbo (Dkt. 49.1)Court filing · USA v. TorjagboCarl Delano Torjagbo appeals his detention and disputes the PPP fraud charges over Kremkov Industries, No. 1:22-CR-171 (N.D. Ga.), filed 02/15/23.
  132. Indictment as to Te Dora Brown (1) count(s) 1-4, 6-14, Christopher Scott — USA v. Brown, et al. (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Brown, et al.Indictment accusing Te Dora Brown and Christopher Scott of seeking $742,500 in pandemic relief funds for fictitious businesses.
  133. Motion for Downward Departure Based upon Substantial Assistance — United States v. Daniel Joseph TisoneCourt filing · Motions · USA v. Tisone
  134. Indictment as to Heath Gauthier (1) counts 1-3, 4-6 — USA v. Gauthier (Dkt. 1)Court filing · Complaints and indictments · USA v. GauthierIndictment (D.N.H., February 15, 2023) charging Heath Gauthier with PPP and EIDL fraud using fictitious firms and dead people's identities.
  135. Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3)Court filing · Complaints and indictments · USA v. GauthierMotion to keep the indictment and arrest warrant against Heath Gauthier sealed until his arrest in New Hampshire.
  136. Government Restitution Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. CampbellGovernment letter seeking $3,500,000 in joint restitution from Hashim Campbell for PPP fraud, No. 1:21-cr-00478-FB (E.D.N.Y.), February 15, 2023.
  137. Motion to Withdraw Pro Se Filings — USA v. Jay (Dkt. 305, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion by Daniel Eric Jay to withdraw pro se filings, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 16, 2023: Documents 286, 287, 289, 291, 292.
  138. Memorandum & Order denying motion to dismiss Count 1 — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-02-17)Court filing · Orders and opinions · United States v. MartinezMemorandum & Order denying Rafael Martinez's motion to dismiss Count One, No. 1:22-cr-00251-LJL (S.D.N.Y.), February 17, 2023.
  139. Plea Agreement as to Calvin Butler. (cc: U.S. Probation Office) — United States v. Butler (Dkt. 36, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. ButlerPlea agreement for Calvin Butler, No. 2:22-cr-00161 (S.D. W. Va.), filed February 21, 2023: guilty plea to Count Two, wire fraud, $18,540 restitution.
  140. Statement of Reasons — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
  141. Judgment in a Criminal Case as to Daniel Joseph Tisone — USA v. Tisone (M.D. Fla.)Court filing · Orders and opinions · USA v. TisoneJudgment for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), February 23, 2023: 87 months and $2,617,447.17 restitution to a bank and the SBA.
  142. REPLY In Support NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct… — USA v. Ayvazyan et al (Dkt. 1350)Court filing · Motions · USA v. Ayvazyan et al.Ayvazyan reply on 28 U.S.C. § 2255 motion, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 1350 filed February 24, 2023: tainted-evidence and search claims.
  143. Judgment (Sentencing Order) as to Carlos Smith (1) — USA v. Smith (Dkt. 59, N.D. Ill.)Court filing · Orders and opinions · USA v. SmithCriminal judgment for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), February 24, 2023: 48 months concurrent on counts One and Four.
  144. Assented to Motion to Continue Status Conference by Heath Gauthier — USA v. Gauthier (Dkt. 7)Court filing · Motions · USA v. GauthierHeath Gauthier's assented motion to move a status conference in his PPP wire fraud and identity theft case, Cr. No. 23-cr-15-JL (D.N.H.), 02/24/23.
  145. Motion for an Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRocheGovernment motion for a $1,078,652.50 forfeiture order against Al Clint LaRoche for bank fraud, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), February 24, 2023.
  146. AMENDED DOCUMENT filed by Plaintiff Richard Ayvazyan as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 1352)Court filing · USA v. Ayvazyan et al.Ayvazyan reply on 28 U.S.C. § 2255 motion, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 1352 filed February 25, 2023: Kastigar taint and customs search.
  147. Judgment — United States v. Shibley (Dkt. 184, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyNinth Circuit memorandum affirming $1,438,000 restitution for Eric Shibley, Nos. 22-30043 and 22-30113, February 28, 2023; No. 2:20-cr-00174-JCC.
  148. Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRocheOrder of Forfeiture of $1,078,652.50, United States v. Al Clint LaRoche, No. 2:23-cr-13-TPB-NPM (M.D. Fla.), Doc. 29, February 28, 2023.
  149. Notice of Supplemental Evidence Pertinent to Pending Motion — USA v. Okojie (Dkt. 67, S.D. Ga.)Court filing · Motions · USA v. OkojieGovernment ties Bernard Okojie's $39,700 airport cash to an alleged EIDL kickback, Case No. 4:22-CR-084 (S.D. Ga.), filed 03/01/23.
  150. Motion for Review of Magistrate Judge's Detention Order with Brief In Support — USA v. Torjagbo (Dkt. 50, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCarl Delano Torjagbo, charged with PPP loan fraud and identity theft, appeals his pretrial detention in N.D. Ga., March 1, 2023.
  151. Motion in Limine by John J. Ossick, Jr as to Bernard Okojie. Responses due by 3/17/2023 — USA v. Okojie (Dkt. 75, S.D. Ga.)Court filing · Motions · USA v. OkojieBernard Okojie moves to exclude evidence of any conspiracy with Brandon Richardson, No. 4:22-cr-00084 (S.D. Ga.), March 3, 2023.
  152. Stipulation of Settlement Agreement as to Darrell Thomas — USA v. Thomas et al. (Dkt. 644, N.D. Ga.)Court filing · USA v. Thomas et al.Forfeiture settlement: Auto Pawn of Daytona to get $50,000.00 from sale of a 2017 Acura NSX, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed March 3, 2023.
  153. Motion in Limine by USA. Responses due by 3/21/2023. Referred to Judge Benjamin W. Cheesbro — USA v. Okojie (Dkt. 79, S.D. Ga.)Court filing · Motions · USA v. OkojieGovernment motion in limine, U.S. v. Bernard Okojie (S.D. Ga.), filed 03/07/23: seeks to admit his proffer admissions on EIDL fraud.
  154. Proposed Verdict Form by Bernard Okojie — USA v. OKOJIE (Dkt. 80)Court filing · USA v. OKOJIEBernard Okojie's proposed jury verdict form, No. 4:22-cr-00084 (S.D. Ga.), March 7, 2023, with special findings by count.
  155. Proposed Voir Dire by USA as to Bernard Okojie — USA v. Okojie (Dkt. 83, S.D. Ga.)Court filing · USA v. OkojieGovernment's proposed jury selection questions for Bernard Okojie's EIDL and PPP fraud trial, Case No. CR 422-84 (S.D. Ga.), filed March 7, 2023.
  156. Proposed Verdict Form by USA as to Bernard Okojie — USA v. Okojie (Dkt. 84, S.D. Ga.)Court filing · USA v. OkojieGovernment's proposed verdict form for Bernard Okojie's trial on fraud and money laundering conspiracy counts, No. 4:22-cr-00084 (S.D. Ga.).
  157. Motion for Final Order of Forfeiture — United States v. Darrell Thomas (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  158. Notice of Withdrawal — United States v. Shibley (Doc. 185, W.D. Wash.)Court filing · ShibleyNotice of Withdrawal of AUSA Krista K. Bush, United States v. Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 185, filed March 8, 2023.
  159. Memorandum & Order denying motion for bill of particulars — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-08)Court filing · Orders and opinions · United States v. MartinezCourt denies Rafael Martinez a bill of particulars in the MBE Capital Partners PPP lender fraud case, 22-cr-251 (S.D.N.Y.), March 8, 2023.
  160. Sealed Indictment as to Brandon Jamal Thurmond (1) count 1 — USA v. Thurmond et. al. (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Thurmond et. al.Indictment charges Brandon Jamal Thurmond and La'Kyera Me'Lika Thurmond with PPP and EIDL fraud, CR 123-0021 (S.D. Ga.), filed 03/09/23.
  161. Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre WilliamsUnopposed motion for $39,327 forfeiture against Desmond Dondre Williams over Tastebudz PPP loans, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), 2023.
  162. Response in Opposition by USA as to Bernard Okojie re 75 Motion in Limine — USA v. Okojie (Dkt. 87, S.D. Ga.)Court filing · Motions · USA v. OkojieGovernment response, U.S. v. Bernard Okojie (S.D. Ga.), filed 03/10/23: opposes excluding evidence of Brandon Richardson's role.
  163. Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Court filing · Orders and opinions · USA v. RendonProsecutors ask the court to reconsider denying a trial delay for Daniela Rendon, charged over $381,290 in EIDL and PPP fraud, March 10, 2023.
  164. Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · United States v. CampbellRestitution Memorandum and Order, United States v. Campbell, No. 21-CR-478 (FB), and Wint, No. 21-CR-479 (FB) (E.D.N.Y.), March 10, 2023.
  165. Indictment - US v. MorganCourt filing · Complaints and indictments · United States v. MorganIndictment charges Dondre Morgan in a PPP scheme of about 110 applications totaling $1,142,041.00, No. 2:23-cr-00047 (E.D. La.), March 10, 2023.
  166. Memorandum and Order — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintMemorandum and Order on restitution for Hashim Campbell and Charlene Wint in a PPP fraud scheme, No. 1:21-cr-00477-FB (E.D.N.Y.), March 10, 2023.
  167. Plea Agreement, Counts 1 and 5 — USA v. Jay (Dkt. 311-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's plea agreement on Counts 1 and 5, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed March 15, 2023: $250,000.00 forfeiture judgment.
  168. Plea Agreement - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Change-of-plea minutes for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 15, 2023: plea accepted, sentencing set June 23, 2023.
  169. Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 22, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsDefense sentencing memorandum for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), March 15, 2023: asks for a non-custodial sentence.
  170. Sentencing Memorandum as to Harrescia Hopkins filed by USA — USA v. Hopkins (Dkt. 23, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsGovernment sentencing memo for Harrescia Hopkins, No. 1:22-cr-00284-SEG (N.D. Ga.), March 15, 2023: two $19,100 PPP draws, six months sought.
  171. Process Receipt and Return (USM-285) — United States v. Shibley (Dkt. 186, W.D. Wash.)Court filing · Orders and opinions · Shibley
  172. Information as to Dejane Reaniece Lattany (1) count(s) 1 — USA v. Lattany (Dkt. 1, D. Colo.)Court filing · Complaints and indictments · USA v. LattanyInformation charging Dejane Reaniece Lattany with wire fraud over $3,337,976.94 in PPP, EIDL and grant proceeds, D. Colo., March 17, 2023.
  173. Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre WilliamsCourt filing · Orders and opinions · United States v. Desmond Dondre WilliamsPreliminary order of forfeiture of $39,327 in wire fraud proceeds, USA v. Desmond Dondre Williams, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), March 21, 2023.
  174. Judgment — United States v. Shibley (Dkt. 187, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  175. Criminal Information — United States v. Monica Faye Barnes and Dontrell Rayshar Barnes (E.D.N.C.)Court filing · Complaints and indictments · United States v. Monica Faye Barnes, et al.Information charges Monica Faye Barnes and Dontrell Rayshar Barnes in a PPP fraud for Minnie's Banana Cups, No. 5:23-cr-00094 (E.D.N.C.), March 2023.
  176. Indictment — United States v. DaragjatiCourt filing · Complaints and indictments · United States v. Christopher Leo DaragjatiIndictment charges Christopher Leo Daragjati with PPP fraud using other people's identities, No. 3:23-cr-48 (M.D. Fla.), March 22, 2023.
  177. Amended Judgment — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  178. Amended Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintAmended criminal judgment, Charlene Wint, E.D.N.Y., filed 03/23/23: time served, home detention and $100,000.00 restitution for fraud conspiracy.
  179. TRANSCRIPT of Proceedings as to Martin Kao - held on 2/14/2023, before Judge Trader.… (Dkt. 97)Court filing · Transcripts · United States v. KaoTranscript of February 14, 2023 hearing on PacMar Technologies' Rule 41(g) motion for phone data, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.).
  180. Plea Agreement — United States v. Alexander BarabashCourt filing · Pleas and sentencing · United States v. Alexander BarabashPlea agreement for Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), filed March 24, 2023: wire fraud plea over a $1,295,000 PPP loan.
  181. Waiver of an Indictment by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 5, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
  182. Guilty Plea Agreement — United States v. Nikia A. FrenchCourt filing · Pleas and sentencing · United States v. FrenchGuilty plea agreement for Nikia A. French, No. 4:22-cr-00591-JAR (E.D. Mo.), March 27, 2023: bank fraud plea with PPP loan fraud as relevant conduct.
  183. Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 147, M.D. Fla.)Court filing · Briefs and memoranda · USA v. Bruey et al.Government opposition to Amber Rewis Bruey's request to delay prison, No. 2:21-cr-00074 (M.D. Fla.), March 28, 2023, PPP and EIDL case.
  184. Final Order of Forfeiture — USA v. Thomas et al. (Doc. 655, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Final forfeiture order for Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), March 28, 2023: seized funds, cars, a Rolex and gold jewelry.
  185. Information — United States v. Tamir PrattCourt filing · Complaints and indictments · United States v. Tamir PrattInformation, United States v. Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.), Doc. 5, March 28, 2023: receipt of stolen PPP proceeds, Section 2315.
  186. Information — United States v. Gladys Harun (3:23-cr-3)Court filing · Complaints and indictments · United States v. Gladys HarunInformation charging Gladys Harun with a false statement on an EIDL application, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), filed March 29, 2023.
  187. Jury Verdict as to Bernard Okojie Guilty on Count 1,2,3 — USA v. Okojie (Dkt. 103, S.D. Ga.)Court filing · USA v. OkojieJury verdict form in U.S. v. Bernard Okojie, No. 4:22-cr-00084 (S.D. Ga.), March 30, 2023, on COVID-19 program fraud counts.
  188. Plea agreement — U.S. v. DennisCourt filing · Pleas and sentencing · United States v. Gregory DennisPlea agreement for Miami police officer Gregory Dennis to wire fraud in a COVID-relief loan case, No. 0:23-cr-60063-WPD (S.D. Fla.), filed April 4, 2023.
  189. Stipulated factual basis — U.S. v. DennisCourt filing · United States v. Gregory DennisStipulated factual basis for Gregory Dennis, PPP loans of about $20,833 each via Womply and Harvest, No. 0:23-cr-60063-WPD (S.D. Fla.), April 4, 2023.
  190. Plea Agreement — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir PrattPlea agreement for Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.): guilty plea to receipt of stolen money; $20,832 PPP loan.
  191. Criminal complaint — United States v. Jackson (C.D. Cal.)Court filing · Complaints and indictments · United States v. JacksonCriminal complaint charging Bobby Joe Jackson Jr. with bank fraud conspiracy and identity theft, No. 2:23-cr-00210-DSF (C.D. Cal.), April 11, 2023.
  192. Transcript of Proceedings as to Harrescia Hopkins — USA v. Hopkins (Dkt. 25, N.D. Ga.)Court filing · Transcripts · USA v. HopkinsChange of plea transcript (N.D. Ga., December 20, 2022) in which Harrescia Hopkins pleads guilty to both fraud counts.
  193. Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Court filing · Testimony and hearings · USA v. LorquetChange of plea transcript, USA v. Andre Lorquet, No. 22-CR-20326-KMM (S.D. Fla.), January 24, 2023 hearing, entered April 17, 2023.
  194. Indictment — United States v. Deconna BurkeCourt filing · Complaints and indictments · United States v. Deconna BurkeIndictment charging Deconna Burke with wire fraud over a $20,415 PPP loan obtained through Blue Acorn using a false babysitting business.
  195. Plea Agreement — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Pleas and sentencing · United States v. Russell Foreman and Chandler Simbeck
  196. PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Court filing · Pleas and sentencing · USA v. RENDONPlea agreement for Daniela Rendon, No. 23-CR-20036 (S.D. Fla.), entered April 25, 2023: wire fraud plea with a jointly recommended loss of $4,401,290.
  197. FACTUAL PROFFER as to Daniela Rendon — USA v. RENDON (Dkt. 41)Court filing · USA v. RENDONDaniela Rendon's factual proffer admitting false pandemic disaster loan applications for her Miami company.
  198. Plea Hearing Transcript — United States v. Daniela RendonCourt filing · Testimony and hearings · U.S. v. Daniela Rendon
  199. Plea Agreement as to Dejane Reaniece Lattany. (ebuch) — USA v. Lattany (Dkt. 13, D. Colo.)Court filing · Pleas and sentencing · USA v. LattanyPlea agreement for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), April 26, 2023: wire fraud plea and $3,437,072.81 restitution.
  200. Indictment — United States v. Golden-Larimore, et al.Court filing · Complaints and indictments · United States v. Renetta Golden-Larimore, et al.Indictment charging Renetta Golden-Larimore and co-defendants in a PPP loan fraud conspiracy, No. 4:23-cr-00098-BCW (W.D. Mo.), April 26, 2023.
  201. Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.)Court filing · Pleas and sentencing · USA v. HarunMinutes of Gladys Harun's guilty plea to count one, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), April 27, 2023.
  202. PLEA to A Felony Information entered by Gladys Harun (1) Guilty Count 1 — USA v. Harun (Dkt. 6, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  203. Plea Agreement — United States v. Gladys Harun (3:23-cr-3)Court filing · Pleas and sentencing · USA v. Harun
  204. United States Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany BowlinGovernment sentencing memo for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), April 27, 2023: $20,833 PPP loan, 4-10 month range.
  205. Objections to the Presentence Report — U.S. v. LaRocheCourt filing · Reports and audits · United States v. Al Clint LaRochePSR objections for Al Clint LaRoche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), April 27, 2023, disputing loss-based and role enhancements.
  206. Defendant's Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany BowlinDefense sentencing memo, Tiffany Bowlin (S.D. W. Va.), filed 04/28/23: seeks probation over a $20,833 PPP loan for a claimed hair salon.
  207. Bill of Information - US v. EleyCourt filing · Complaints and indictments · United States v. EleyBill of information charging Siedah Eley with conspiracy over Blueacorn PPP applications, No. 2:23-cr-00085-ILRL-KWR (E.D. La.), filed May 1, 2023.
  208. Felicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia StanleyCourt filing · Pleas and sentencing · United States v. Felicia StanleySentencing memo for Felicia Jackson-Stanley, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), May 1, 2023, asking for home confinement.
  209. Preliminary Order of Forfeiture — United States v. Bowlin (Dkt. 30, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinCourt orders Tiffany Bowlin to forfeit $20,833.00 after her guilty plea to wire fraud in West Virginia federal court.
  210. Sealed memorandum opinion/order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. BradleySealed order (S.D. W. Va., May 4, 2023) appointing counsel for Imeesha Bradley after a target letter and explaining why the file is sealed.
  211. Order (Ninth Circuit), Withdraw as Counsel of Record (Granted) — United States v. Shibley (Dkt. 188)Court filing · Motions · Shibley
  212. Criminal Information — United States v. Aaron BorenCourt filing · Complaints and indictments · United States v. Aaron BorenInformation charging Aaron Boren and other defendants with conspiracy to commit bank fraud in a PPP loan case, May 2023.
  213. Judgment — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinCriminal judgment for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), May 10, 2023: five years of probation and $20,833.00 restitution to the SBA.
  214. Notice of Related Cases: CR-23-134-AMO; CR-23-136-JST, filed by USA as to Frank Mosley,… — USA v. Mosley et al (Dkt. 2)Court filing · Notices · USA v. Mosley et alNotice of related cases, U.S. v. Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), Doc. 2, May 11, 2023: links it to No. 4:23-CR-00136-JST.
  215. Sentencing Memorandum as to Calvin Butler — United States v. Butler (Dkt. 44, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. ButlerDefense sentencing memorandum, United States v. Calvin Butler, No. 2:22-cr-00161 (S.D. W. Va.), May 11, 2023: asks for five years of probation.
  216. Sentencing Memorandum by United States of America as to Calvin Butler — United States v. Butler (Dkt. 45, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. ButlerGovernment sentencing memo in United States v. Calvin Butler, No. 2:22-cr-00161 (S.D. W. Va.), May 11, 2023: $16,040 PPP loan, 6-12 month range.
  217. Plea Agreement re: count(s) One, Two and Five of the Indictment as to Denis Casseus — USA v. Casseus (Dkt. 30, M.D. Fla.)Court filing · Complaints and indictments · USA v. CasseusPlea agreement for Denis Casseus, No. 2:23-cr-00009 (M.D. Fla.), May 11, 2023: bank fraud and monetary transaction pleas, $298,875.00 restitution.
  218. Judgment — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia StanleyJudgment for Felicia Jackson Stanley, No. 4:22-cr-00032 (N.D. Fla.), May 11, 2023: 24 months and $2,802,690.76 restitution to the SBA.
  219. Judgment in a Criminal Case — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRocheJudgment for Al Clint LaRoche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), May 2023: 24 months for bank fraud and $1,078,652.50 in PPP restitution.
  220. Sentencing Transcript — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRocheSentencing transcript for Al Clint Laroche, No. 2:23-cr-00013 (M.D. Fla.), May 11, 2023, in a PPP fraud case: range of 37 to 46 months.
  221. Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.Civil forfeiture complaint against about $2,847,286.10 in bank and brokerage assets, No. 5:23-cv-00393 (S.D.W. Va.), filed May 17, 2023.
  222. Judgment as to Calvin Butler (1), Count 1 — United States v. Butler (Dkt. 51, S.D. W. Va.)Court filing · Orders and opinions · United States v. ButlerJudgment for Calvin Butler, No. 2:22-cr-161 (S.D. W. Va.), filed May 18, 2023: 5 years of probation and $18,540 restitution to the SBA for wire fraud.
  223. Factual Basis - US v. EleyCourt filing · United States v. EleySiedah Eley's factual basis admits PPP fraud through the Blueacorn portal totaling about $166,656, No. 23-85 (E.D. La.), May 22, 2023.
  224. Plea Agreement - US v. EleyCourt filing · Pleas and sentencing · United States v. EleyPlea agreement for Siedah Eley, No. 2:23-cr-00085-ILRL-KWR (E.D. La.), May 22, 2023: wire fraud conspiracy plea and $166,656 restitution to the SBA.
  225. Assented to Motion for Bail Review Hearing by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 19)Court filing · Motions · USA v. GauthierGovernment's May 26, 2023 motion for a bail review hearing for Heath Gauthier after new evidence was found on his seized devices.
  226. Change of Plea Letter from Mr. Craig Nolan to Magistrate Judge Kenneth J. Mansfield dated September 6, 2022 — USA v. Kao (Dkt. 102)Court filing · Letters · United States v. KaoGovernment letter outlining Martin Kao's planned guilty pleas to wire fraud and money laundering over pandemic loans.
  227. Criminal Information — United States v. Natosia Jerome JenkinsCourt filing · Complaints and indictments · United States v. Natosia Jerome JenkinsInformation charges Natosia Jerome Jenkins with PPP fraud conspiracy through Harvest Small Business Finance, No. 5:23-cr-00167 (E.D.N.C.), June 2, 2023.
  228. USCA Opinion as to Casey David Crowther re 168 Notice of Appeal USCA number — USA v. Crowther (Dkt. 206, M.D. Fla. No.…Court filing · Orders and opinions · USA v. CrowtherEleventh Circuit affirms Casey David Crowther's PPP bank fraud convictions and loss calculation, No. 21-12255, June 05, 2023.
  229. Government Sentencing Memo — USA v. Jay (Dkt. 314, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Government sentencing memo for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 6, 2023, seeking a 3-level role increase under USSG § 3B1.1(b).
  230. Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt. 33, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsDefense response on acceptance of responsibility for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), June 6, 2023, seeking time served.
  231. Judgment and Commitment as to Harrescia Hopkins (1), Count(s) 1-2, CBOP — USA v. Hopkins (Dkt. 35, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsCriminal judgment for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), June 8, 2023: 5 months for wire fraud, $46,004.04 restitution to SBA.
  232. Order on Restitution as to Harrescia Hopkins — USA v. Hopkins (Dkt. 36, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsJune 9, 2023 order requiring Harrescia Hopkins to pay $46,004.04 in restitution to the Small Business Administration.
  233. Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander BarabashGovernment sentencing memorandum for Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), June 12, 2023, seeking 40 months and $1,295,000 restitution.
  234. Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander BarabashDefense sentencing memorandum for Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), June 12, 2023: asks for three years of probation.
  235. Indictment — United States v. David EpsteinCourt filing · Complaints and indictments · United States v. David EpsteinIndictment, United States v. David Epstein, No. 1:23-cr-00210-RDB (D. Md.), June 14, 2023: wire fraud and money laundering over a $1,307,170 PPP loan.
  236. Assented to Motion for Protective Order by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 21)Court filing · Orders and opinions · USA v. GauthierGovernment motion (D.N.H., June 16, 2023) for a protective order over sensitive discovery in Heath Gauthier's CARES Act fraud case.
  237. Government's Response to the Defense Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander BarabashGovernment sentencing memo seeking 40 months for Alexander Barabash over a nearly $1.3 million PPP fraud, opposing a departure.
  238. Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander BarabashDefense response, U.S. v. Alexander Barabash (D. Md.), June 19, 2023: disputes the government's portrayal of PPP fraud and seeks no prison.
  239. Final Order of Forfeiture — USA v. Jay (Dkt. 317, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Final order of forfeiture: Daniel Eric Jay to forfeit $250,000.00, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2023.
  240. Judgment — USA v. Jay (Dkt. 319, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Judgment for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 23, 2023: 87 months' prison and $4,465,865.55 restitution for fraud counts.
  241. Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander BarabashPreliminary order entering a $1,295,000 forfeiture money judgment against Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), June 27, 2023.
  242. Sentencing Transcript — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene WintSentencing transcript for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 17, 2022: time served and home confinement.
  243. Judgment — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander BarabashCriminal judgment for Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), June 26, 2023: 14 months, $1,317,352.05 restitution and $400,000.00 fine.
  244. Order denying 48 Motion for Compassionate Release as to Dara Buck (1) — USA v. Buck (Dkt. 52, S.D. Ga.)Court filing · Orders and opinions · USA v. BuckCourt denies compassionate release to Dara Buck, serving 42 months for a COVID-19 relief loan fraud scheme, S.D. Ga., June 30, 2023.
  245. Sentencing Memorandum - United States v. Andrew MarnellCourt filing · Pleas and sentencing · United States v. Andrew Marnell (CACD 790198)Government sentencing position, U.S. v. Andrew Marnell (C.D. Cal.), July 3, 2023: seeks 97 months and $5,647,176 restitution for PPP fraud.

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

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