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Criminal prosecutions page 6 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. Government Sentencing Letter — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Letters · United States v. MartinezGovernment sentencing letter for Rafael Martinez of MBE Capital Partners, 22 Cr. 251 (S.D.N.Y.), July 5, 2023: asks for 60 months.
  2. Government's Supplemental Sentencing Position — United States v. Andrew Marnell (Dkt. 89, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Prosecutors argue for a sentencing enhancement over forged passports in Andrew Marnell's loan fraud case.
  3. Notice of Filing of Official Transcript — USA v. Jay (Dkt. 321-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of sentencing hearing transcript, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 10, 2023.
  4. Judgment — United States v. Andrew Marnell (Dkt. 90, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)Sentencing minutes, United States v. Andrew Marnell, No. 2:20-cr-00319-RGK (C.D. Cal.), July 10, 2023: objections to presentence report overruled.
  5. Information — United States v. Andrew Marnell (Dkt. 91, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)July 11, 2023 judgment sentencing Andrew Marnell to 79 months in prison for bank fraud and money laundering.
  6. Defendant's Sentencing Memorandum — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Desmond Dondre WilliamsDefense sentencing memo, Desmond Dondre Williams (M.D. Fla.), July 11, 2023: seeks probation over two PPP loan applications.
  7. Criminal Complaint — US v. PonzoCourt filing · Complaints and indictments · USA v. Rivera et al.Criminal Complaint, United States v. Adrienne Ponzo, No. 23-mj-2053 (AMD) (D.N.J.), Doc. 1, filed July 12, 2023: wire fraud conspiracy, 18 U.S.C. § 1349.
  8. Information — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Imeesha BradleyInformation charging Imeesha Bradley with receiving stolen PPP fraud proceeds that crossed state lines, July 2023.
  9. Criminal Complaint — United States v. James WesselsCourt filing · Complaints and indictments · U.S. v. James WesselsFDIC-OIG complaint charges James Wessels with laundering PPP and EIDL fraud proceeds, No. 23-mj-2054 (D.N.J.), July 12, 2023.
  10. Criminal Complaint — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa SmithFDIC-OIG complaint charges Lisa Smith with PPP bank fraud and money laundering conspiracies, No. 23-mj-2052 (D.N.J.), July 12, 2023.
  11. Criminal Information — United States v. Arashio HarrisCourt filing · Complaints and indictments · United States v. Arashio HarrisCriminal Information, United States v. Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), July 14, 2023: wire fraud count on EIDL and PPP applications.
  12. Judgment in a Criminal Case — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre WilliamsCriminal judgment for Desmond Dondre Williams, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), July 18, 2023: five years of probation, $41,827.00 restitution.
  13. Defendant's Sentencing Memorandum — United States v. Monica Faye Barnes (E.D.N.C.)Court filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.Defense sentencing memorandum for Monica Faye Barnes, No. 5:23-cr-00094-D (E.D.N.C.), July 20, 2023, asking for probation in a PPP loan case.
  14. Plea Agreement — United States v. DaragjatiCourt filing · Pleas and sentencing · United States v. Christopher Leo DaragjatiPlea agreement for Christopher Leo Daragjati, No. 3:23-cr-00048-TJC-LLL (M.D. Fla.), July 20, 2023: wire fraud, identity theft and $200,000.00 forfeiture.
  15. Motion to Seal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · USA v. SiampwiziGovernment motion to seal the indictment of Austin Martin Siampwizi, No. 1:23-cr-00246 (N.D. Ga.), July 25, 2023.
  16. Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin SiampwiziIndictment charging Austin Martin Siampwizi with money laundering and wire fraud, No. 1:23-cr-00246-WMR-RDC (N.D. Ga.), July 25, 2023.
  17. Sentencing Statement by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 19, D. Colo.)Court filing · Pleas and sentencing · USA v. LattanyDefense sentencing memorandum for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), July 27, 2023: asks for 45 months against 51-63.
  18. Judgment in a Criminal Case - United States v. Rafael MartinezCourt filing · Orders and opinions · United States v. MartinezCriminal judgment for Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), July 27, 2023: 54 months for conspiracy to commit wire fraud.
  19. Limited Motion to Unseal Indictment and Arrest Warrant — USA v. Siampwizi (N.D. Ga.)Court filing · Complaints and indictments · USA v. SiampwiziGovernment motion, U.S. v. Austin Martin Siampwizi (N.D. Ga.), filed 08/01/23: seeks to share a sealed indictment with supervising officials.
  20. Plea Agreement — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha BradleyPlea agreement for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), filed August 1, 2023: receipt of stolen money plea over an $18,703 PPP loan.
  21. Superseding Indictment as to Heath Gauthier (1) counts 1s-6s, 7s-9s — USA v. Gauthier (Dkt. 24)Court filing · Complaints and indictments · USA v. GauthierSuperseding indictment accusing Heath Gauthier of seeking pandemic loans with fictitious businesses and dead people's identities.
  22. Memorandum opinion and order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. BradleyOrder recording Imeesha Bradley's guilty plea to receipt of stolen mail matter in West Virginia federal court.
  23. Sentencing Statement by Defendant Martin Kao — United States v. Kao (Dkt. 105, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. KaoDefense sentencing statement, United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 2, 2023: objects to intended-loss enhancement.
  24. Consent Order of Restitution - United States v. Rafael MartinezCourt filing · Orders and opinions · United States v. Martinez
  25. Criminal Minutes (Change of Plea) — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  26. Motion to Unseal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 8, N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  27. Exhibit 1 — USA v. Lattany (Dkt. 24.1)Court filing · Exhibits and declarations · USA v. LattanyExhibit 1: SBA certified statements of account for unpaid loans to Dejane Reaniece Lattany's businesses, filed August 8, 2023.
  28. Criminal Complaint as to Gregory Scott Keough (1). (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 3, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Complaints and indictments · USA v. KeoughCriminal complaint (S.D. Fla., August 8, 2023) accusing Gregory Scott Keough of PPP and EIDL fraud totaling about $819,700.
  29. Criminal Complaint and Affidavit — U.S. v. Keough (S.D. Fla.)Court filing · Complaints and indictments · U.S. v. KeoughCriminal Complaint and affidavit, United States v. Gregory Scott Keough, No. 23-MJ-8393-WM (S.D. Fla.), Doc. 3, August 8, 2023: PPP and EIDL wire fraud.
  30. Plea Agreement — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio HarrisPlea agreement for Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), August 9, 2023: wire fraud plea, 21-27 month range recommended.
  31. Stipulated Factual Basis — United States v. Arashio HarrisCourt filing · United States v. Arashio HarrisArashio Harris stipulates to false EIDL and PPP applications through Fountainhead and SmartBiz, No. 23-20295-Cr (S.D. Fla.), August 9, 2023.
  32. Preliminary Order of Forfeiture — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo DaragjatiPreliminary Order of Forfeiture for Proceeds of $200,000, United States v. Christopher Leo Daragjati, No. 3:23-cr-48-TJC-LLL (M.D. Fla.), August 10, 2023.
  33. SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Court filing · Pleas and sentencing · USA v. RENDONDefense sentencing memorandum, United States v. Daniela Rendon, No. 1:23-cr-20036-KMM (S.D. Fla.), August 11, 2023: asks for five years of probation.
  34. Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Court filing · Exhibits and declarations · USA v. RENDONExhibit 2: Daniela Rendon's July 24, 2023 thesis on the impact of COVID-19, including relief fraud, filed in her federal fraud case.
  35. Court memorandum and order denying §2255 motion — U.S. v. Staveley/Butziger (D.R.I., 2023-08-11)Court filing · Orders and opinions · United States v. Staveley and ButzigerMemorandum and Order denying 28 U.S.C. § 2255 motion, United States v. David Staveley, Cr. No. 20-074 WES (D.R.I.), Doc. 133, August 11, 2023.
  36. Sentencing Memorandum by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 68, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. ThomasGovernment sentencing memo for Chad Brandon Thomas, No. 2:22-cr-00076 (E.D. Tenn.), August 14, 2023: $307,700 in PPP loans, 41 months sought.
  37. MOTION for Forfeiture of Property Motion for Entry of a Forfeiture Money Judgment and Preliminary Order of… (Dkt. 107)Court filing · Orders and opinions · United States v. KaoGovernment motion for a $12,841,490.00 forfeiture money judgment against Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 15, 2023.
  38. Criminal Complaint as to Emmanuel Bully, Jr (1). (swr) [9:23-mj-08415-WM] — USA v. Bully (Jr) (Dkt. 1, S.D. Fla. No.…Court filing · Complaints and indictments · Emmanuel BullyCriminal complaint (S.D. Fla., August 16, 2023) accusing Emmanuel Bully, Jr. of obtaining a $189,800 EIDL loan with made-up numbers.
  39. Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.)Court filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.Criminal complaint charging Emmanuel Bully, Jr. with wire fraud over a $189,800 EIDL loan for MB Tax Services LLC.
  40. Indictment — United States v. BullyCourt filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.Indictment charges Emmanuel Bully, Jr. with wire fraud over PPP and EIDL loans for tax-service entities, No. 23-80141-Cr (S.D. Fla.), August 17, 2023.
  41. Sentencing Memorandum by Chad Brandon Thomas — USA v. Thomas (Dkt. 69, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. ThomasDefense sentencing memo, Chad Brandon Thomas (E.D. Tenn.), filed 08/20/23: asks for a sentence at the bottom of the guideline range.
  42. Motion for Entry of Order of Forfeiture for Money Judgment — USA v. Thomas (Dkt. 71, E.D. Tenn.)Court filing · Orders and opinions · USA v. ThomasGovernment motion for an order of forfeiture (money judgment) against Chad Brandon Thomas, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), August 21, 2023.
  43. Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Court filing · Orders and opinions · USA v. RendonJudgment for Daniela Rendon, No. 1:23-CR-20036-KMM (S.D. Fla.), entered August 21, 2023: 41 months for wire fraud and $198,990.00 in restitution.
  44. Judgment as to defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 27, D. Colo.)Court filing · Orders and opinions · USA v. LattanyJudgment for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), August 21, 2023: 48 months for wire fraud, $3,526,369.51 restitution.
  45. Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardSuperseding indictment charging Eric Dean Sheppard with pandemic loan wire fraud and aggravated identity theft in Miami.
  46. Stipulation to Continue Restitution Hearing — United States v. Andrew Marnell (Dkt. 94, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  47. Pretrial Detention Order — United States v. Bully (S.D. Fla.)Court filing · Orders and opinions · United States v. Emmanuel Bully, Jr.Court orders Emmanuel Bully, Jr. detained as a flight risk in a PPP and EIDL wire fraud case, No. 9:23-cr-80141-DMM (S.D. Fla.), August 23, 2023.
  48. Indictment — United States v. Diop McKenzieCourt filing · Complaints and indictments · United States v. Diop McKenzieIndictment charging Diop McKenzie with bank fraud, wire fraud and aggravated identity theft, No. 2:23-cr-00088 (M.D. Fla.), August 23, 2023.
  49. ORDER OF FORFEITURE FOR MONEY JUDGMENT as to Chad Brandon Thomas. (see… — USA v. Thomas - Chad Brandon Thomas (Dkt. 74)Court filing · Orders and opinions · USA v. Thomas - Chad Brandon ThomasOrder of forfeiture, USA v. Chad Brandon Thomas, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), August 24, 2023: $145,761.99 money judgment for wire fraud.
  50. Indictment as to Gregory Scott Keough (1) count(s) 1, 2-3, 4-7, 8-11 w/forfeiture — USA v. Keough (Dkt. 17, S.D. Fla.…Court filing · Complaints and indictments · USA v. KeoughIndictment accusing Gregory Scott Keough of conspiring with Derek Acree to obtain pandemic loans with false applications.
  51. Final Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinFinal Order of Forfeiture, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), Doc. 41, August 24, 2023: $20,833.00 money judgment.
  52. Criminal Information — U.S. v. MidgetteCourt filing · Complaints and indictments · U.S. v. MidgetteInformation charges Myasia Myshay Midgette with NC HOPE rental assistance mail fraud totaling $37,800, No. 5:23-cr-00268 (E.D.N.C.), August 24, 2023.
  53. Judgment as to Chad Brandon Thomas (1), Count(s) — USA v. Thomas (Dkt. 75, E.D. Tenn.)Court filing · Orders and opinions · USA v. ThomasCriminal judgment for Chad Brandon Thomas, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), August 25, 2023: 40 months and $145,761.99 restitution.
  54. Motion to Dismiss Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon ThomasMotion to dismiss the indictment without prejudice, United States v. Chad Brandon Thomas, No. 2:22-cr-00053-JRG-CRW (E.D. Tenn.), August 28, 2023.
  55. Affidavit Exhibit B - Defendant Qureshi Affidavit — USA v. Qureshi (Dkt. 20-2, D. Md.)Court filing · Exhibits and declarations · USA v. QureshiDefendant affidavit, U.S. v. Ayaz Qureshi (D. Md.), filed 08/29/23: says he pleaded guilty in a PPP case without an interpreter.
  56. Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboGovernment motion (N.D. Ga., August 29, 2023) to sell three properties of PPP fraud defendant Carl Delano Torjagbo pending forfeiture.
  57. Affidavit of Ayaz Qureshi — Exhibit BCourt filing · Exhibits and declarations · Exhibit BMotion to withdraw guilty plea, Doc. 20, U.S. v. Ayaz Qureshi, No. 1:22-cr-00330-RDB (D. Md.), August 29, 2023: interpreter and counsel claims.
  58. Sentencing Transcript — U.S. v. Martinez (July 27, 2023)Court filing · Pleas and sentencing · United States v. MartinezSentencing transcript for Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), July 27, 2023: PPP lender fraud, 60-month statutory cap.
  59. Letter regarding no objection to 107 Government's Motion for Entry of Forfeiture Money Judgment and… (Dkt. 114)Court filing · Orders and opinions · United States v. KaoDefense letter in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 30, 2023: no objection to the forfeiture motion at Dkt. 107.
  60. Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. Kao
  61. Voluntary Surrender ORDER Supplementing Judgment as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 32)Court filing · Orders and opinions · USA v. Lattany
  62. Joint Assented to MOTION Modify Pretrial and Trial Schedule by USA as to Heath Gauthier.… — USA v. Gauthier (Dkt. 28)Court filing · Motions · USA v. GauthierJoint motion to move Heath Gauthier's CARES Act loan fraud trial to February 7, 2024, No. 1:23-cr-00015-JL (D.N.H.), filed 09/05/23.
  63. The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.)Court filing · Pleas and sentencing · United States v. Chanette LewisGovernment sentencing memo for Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), September 12, 2023: hotel-program and NYCHA fraud, 36 months sought.
  64. Indictment as to Alexandra Acosta (1) count(s) 1. Forfeiture Allegations — USA v. Alexandra Acosta (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra AcostaIndictment of Alexandra Acosta, No. 0:23-cr-60170 (S.D. Fla.): wire fraud over a PPP loan of about $20,180.
  65. Final Order of Forfeiture — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia StanleyFinal order forfeiting property of Felicia Tiffany Jackson-Stanley and Wilbert J. Stanley III, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), September 14, 2023.
  66. Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard moves for a written jury questionnaire citing PPP fraud press coverage, No. 22-20290-CR-BLOOM (S.D. Fla.), filed 09/15/2023.
  67. Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks to bar evidence of business disputes, wealth and uncharged conduct at his PPP and EIDL fraud trial, September 15, 2023.
  68. Motion to Dismiss 60 Indictment by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 85, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardDefense motion (S.D. Fla., September 15, 2023) claiming Eric Dean Sheppard's superseding PPP and EIDL fraud indictment is vindictive.
  69. Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)Court filing · Motions · USA v. SheppardProsecutors seek a deadline for Eric Dean Sheppard's defense expert disclosure or exclusion of the expert before trial.
  70. Indictment — U.S. v. C. WadeCourt filing · Complaints and indictments · United States v. Carolyn Denise Wade and Tracy D. WadeIndictment charging Carolyn Denise Wade with wire fraud over a $20,833 PPP loan, No. 0:23-cr-60173-KMW (S.D. Fla.), September 15, 2023.
  71. Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D. Fla.)Court filing · USA v. SheppardGovernment's proposed voir dire questions on PPP, EIDL and bank experience in USA v. Eric Dean Sheppard, No. 22-20290-Cr (S.D. Fla.), 09/18/2023.
  72. Response in Opposition by USA as to Ayaz Qureshi re 20 Motion to Withdraw Plea of Guilty — USA v. Qureshi (Dkt. 25, D. Md.)Court filing · Motions · USA v. QureshiGovernment opposition to Ayaz Qureshi's bid to withdraw his guilty plea, No. 1:22-cr-00330 (D. Md.), September 19, 2023, PPP case.
  73. Order Denying 49 Motion for Reconsideration and Denying 50 Motion to appeal — USA v. Torjagbo (Dkt. 63, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboOrder keeping Carl Delano Torjagbo detained on charges of fraudulently obtaining a $9.5 million pandemic loan for a sham company.
  74. Factual Proffer — United States v. BullyCourt filing · United States v. Emmanuel Bully, Jr.Factual Proffer, United States v. Emmanuel Bully, Jr., No. 23-CR-80141-DMM (S.D. Fla.), Doc. 17, September 19, 2023: PPP and EIDL wire fraud plea facts.
  75. Plea Agreement — United States v. BullyCourt filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.Plea agreement for Emmanuel Bully, Jr., No. 9:23-cr-80141-DMM (S.D. Fla.), September 19, 2023: wire fraud plea, $1,394,427 loss agreed.
  76. Order Dismissing Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  77. Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  78. Sentencing Memorandum of Defendant Tamir Pratt — United States v. Tamir Pratt (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tamir PrattDefense sentencing memo, Tamir Pratt (S.D. W. Va.), September 2023: seeks probation over a $20,832 PPP loan made through an Instagram offer.
  79. Government's Sentencing Memorandum — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir PrattGovernment sentencing memo for Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.), September 21, 2023: $20,832 PPP loan, $7,833.99 restitution.
  80. AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 42)Court filing · Orders and opinions · USA v. Lattany
  81. Information as to Ahmed M Sary (1) count(s) 1. (bw5s, Deputy Clerk) — USA v. Sary (Dkt. 60, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryInformation charging Ahmed Sary, No. 1:23-cr-00344 (D. Md.), September 26, 2023, with PPP and EIDL wire fraud conspiracy.
  82. United States' Response to Defendant's Motion to Dismiss — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  83. Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardCourt order (S.D. Fla., September 2023) partly granting Eric Dean Sheppard's bid to limit trial evidence in his PPP and EIDL fraud case.
  84. Sentencing Memorandum by USA as to Bernard Okojie — USA v. Okojie (Dkt. 121, S.D. Ga.)Court filing · Pleas and sentencing · USA v. OkojieGovernment sentencing memorandum, United States v. Okojie, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), September 28, 2023: intended loss of $4,259,376.00.
  85. Judgment in a Criminal Case — United States v. Tamir PrattCourt filing · Orders and opinions · United States v. Tamir PrattCriminal judgment for Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.), September 28, 2023: 2 years of probation and $7,833.99 restitution to SBA.
  86. United States' Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Deconna Burke (M.D. Fla.)Court filing · Orders and opinions · United States v. Deconna BurkeGovernment seeks a $20,415 forfeiture order in United States v. Deconna Burke, a PPP loan fraud case, No. 3:23-cr-68 (M.D. Fla.), September 2023.
  87. Pro Se Motion to Dismiss Private Counsel and Replace with Court Appointed — USA v. Torjagbo (Dkt. 65, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboPro se motion to replace defense counsel in U.S. v. Torjagbo, citing conflict and ineffective assistance, Case 1:22-cr-00171-MLB-RDC (N.D. Ga.), 10/02/23.
  88. Judgment in a Criminal Case — United States v. Bernard Okojie (S.D. Ga.)Court filing · Orders and opinions · USA v. Okojie
  89. Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardEric Dean Sheppard asks the court to strike prejudicial surplusage from his pandemic loan fraud indictment.
  90. Pro Se Motion to Amend Judgment and Commitment — United States v. Amanda Christian (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  91. Government's Motion to Dismiss Appeal — United States v. Daniel Joseph TisoneCourt filing · Motions · United States v. Daniel Joseph Tisone
  92. Criminal Complaint as to Stephanie Diane Smith (1) — United States v. Stephanie Diane Smith (Dkt. 3, S.D. Fla. No. 0:23-mj-06477)Court filing · Complaints and indictments · United States v. Stephanie Diane SmithComplaint charging Broward deputy Stephanie Diane Smith with wire fraud over two Paycheck Protection Program loans.
  93. Information — United States v. Arlen Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. EncarnacionInformation charging Arlen Encarnacion with PPP and EIDL fraud conspiracy, about $2,175,717.83 disbursed, No. 3:23-cr-00794-GC (D.N.J.), October 11, 2023.
  94. Plea Agreement — United States v. Arlen EncarnacionCourt filing · Pleas and sentencing · United States v. Arlen G. EncarnacionPlea agreement for Arlen Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), filed October 11, 2023: wire fraud conspiracy over $2,176,017.83 in CARES Act funds.
  95. Order Unsealing Indictment and all Case Filings granting 5 Motion — USA v. Alexandra Acosta (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  96. Satisfaction of Criminal Monetary Penalties Judgment - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James Acree
  97. Objection by Denis Casseus as to Denis Casseus — USA v. Casseus (Dkt. 56, M.D. Fla.)Court filing · USA v. CasseusDefense objection (M.D. Fla., October 13, 2023) arguing Denis Casseus' $298,875 PPP restitution is largely repaid.
  98. Plea Agreement as to Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 66, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. SaryPlea agreement for Ahmed Sary, conspiracy to commit wire fraud, No. 1:23-cr-00344-RDB (D. Md.), filed October 18, 2023, with a 60 to 114 month range.
  99. Information — United States v. Andrew Marnell (Dkt. 96, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Stipulation moving Andrew Marnell's restitution hearing to November 2023 as the parties near agreement.
  100. Defendant's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio HarrisDefense sentencing memorandum for Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), October 18, 2023, asking for 12 months of home confinement.
  101. Indictment — United States v. Golden-Larimore et al. (including Henderson) (W.D. Mo.)Court filing · Complaints and indictments · United States v. Camonte HendersonIndictment charging Renetta Golden-Larimore and five borrowers in a PPP loan fraud conspiracy, No. 4:23-cr-00233-BCW (W.D. Mo.), October 18, 2023.
  102. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposes Eric Dean Sheppard's motion to strike surplusage from a PPP and EIDL fraud indictment, No. 22-20290-CR (S.D. Fla.), 10/19/2023.
  103. Arraignment Minutes — USA v. Wade (Dkt. 11, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeMinutes of Carolyn Denise Wade's arraignment before Magistrate Judge Patrick M. Hunt, bond set at $50,000 PSB, No. 0:23-cr-60173-KMW, October 19, 2023.
  104. Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Restitution order for Adedayo Ilori, No. 1:21-cr-00746 (S.D.N.Y.), October 23, 2023: $1,120,462.47, mostly joint with Chris Recamier.
  105. Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Preliminary forfeiture order, USA v. Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), October 23, 2023: $1,039,424 money judgment and Specific Property forfeited.
  106. Motion in Limine by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 30, N.D. Ga.)Court filing · Motions · USA v. SiampwiziGovernment moves to bar penalty evidence at Austin Martin Siampwizi's trial, No. 1:23-CR-246-WMR-RDC (N.D. Ga.), filed October 23, 2023.
  107. Government's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio HarrisGovernment sentencing response, United States v. Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), October 23, 2023: asks for 15 months.
  108. Judgment in a Criminal Case — United States v. Adedayo Ilori (S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  109. Indictment — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's motion to vacate his 210-month sentence for wire fraud, bank fraud and a false statement to a bank.
  110. Preliminary Order of Forfeiture — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio HarrisS.D. Fla. preliminary forfeiture order entering a $432,051 money judgment against Arashio Harris for EIDL and PPP fraud.
  111. Judgment - US v. EleyCourt filing · Orders and opinions · United States v. EleyCriminal judgment for Siedah Eley, No. 2:23-cr-00085-ILRL-KWR (E.D. La.), October 25, 2023: five years of probation and $166,656.00 restitution to SBA.
  112. SECOND AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT By Judge Nina Y.… — USA v. Lattany (Dkt. 45)Court filing · Orders and opinions · USA v. Lattany
  113. Judgment as to Denis Casseus Re Counts 1, 2, and 5, Guilty as to Counts 1 — USA v. Casseus (Dkt. 59, M.D. Fla.)Court filing · Orders and opinions · USA v. CasseusCriminal judgment for Denis Casseus, No. 2:23-cr-00009-KCD-DNF (M.D. Fla.), October 27, 2023: 24 months in prison and $116,495.45 restitution.
  114. Order: Respondent Shall Show Cause, Motion to Vacate (28 U.S.C. §2255) — Fayne v. United States (Dkt. 327)Court filing · Motions · United States v. Maurice Fayne
  115. Judgment in a Criminal Case — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio HarrisJudgment for Arashio Harris, No. 1:23-CR-20295-CMA (S.D. Fla.), October 27, 2023: 18 months for wire fraud and $432,051.00 in restitution.
  116. Omnibus Order on Defendant's Motion to Dismiss and Motion to Strike Surplusage — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  117. Order on Motion to Vacate, 28 U.S.C. §2255 — Maurice Fayne v. United States of America (Dkt. 328, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  118. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  119. [Proposed] Restitution Order — United States v. Andrew Marnell (Dkt. 99, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Proposed order for Andrew Marnell to pay $5,627,076.33 in restitution with nominal payments, No. 2:20-CR-319-RGK (C.D. Cal.), filed 11/03/23.
  120. Order — United States v. Maurice Fayne (Dkt. 330, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  121. Amended Judgment and Probation/Commitment Order, Andrew Marnell — United States v. Andrew MarnellCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  122. Government Motion to Dismiss — U.S. v. Bushell & StocktonCourt filing · Motions · U.S. v. Bushell StocktonGovernment moves to dismiss the criminal complaint against Brian Andrew Bushell and Tracey M.A. Stockton, No. 22-MJ-04506 (D. Mass.), November 8, 2023.
  123. Criminal Complaint — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel DadounCriminal complaint against Daniel Dadoun, No. 3:25-cr-00215-RK (D.N.J.), filed November 9, 2023: bank fraud counts over four PPP loans, over $3.2 million.
  124. Sealed Complaint as to Damaris Valerio (1). (spc) [2:23-mj-11198-AME] — USA v. Valerio (Dkt. 1, D.N.J. No. 2:23-mj-11198)Court filing · Complaints and indictments · USA v. ValerioCriminal complaint (D.N.J., November 14, 2023) accusing Damaris Valerio of about $632,292 in EIDL and PPP loan fraud.
  125. Administrative Order No. 23-07 — Retroactive Application of Amendment 821 (N.D. Ga., November 2023)Court filing · Orders and opinions · United States v. Maurice Fayne
  126. Criminal Complaint and Affidavit — United States v. ValerioCourt filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuCriminal Complaint and affidavit, United States v. Damaris Valerio, No. 2:23-mj-11198-AME (D.N.J.), Doc. 1, November 14, 2023: EIDL, PPP and UIB.
  127. Motion for Leave to Dismiss Complaint Without Prejudice — United States v. Carter (Dkt. 28, E.D. Mich.)Court filing · Complaints and indictments · CarterProsecutors move to dismiss the complaint against Java Dominique Carter without prejudice to allow more investigation.
  128. Order Granting Leave to Dismiss Complaint Without Prejudice — United States v. Carter (Dkt. 29, E.D. Mich.)Court filing · Complaints and indictments · CarterCourt dismisses the complaint against Java Dominique Carter without prejudice, No. 2:22-mj-30125 (E.D. Mich.), November 16, 2023.
  129. Final Order of Forfeiture (Specific Property) — United States v. Rafael Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. MartinezProposed final forfeiture order for Rafael Martinez's seized funds, Ferrari, BMW and Porsche, No. 1:22-cr-00251-LJL (S.D.N.Y.).
  130. Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)Court filing · Motions · USA v. SheppardGovernment motion (S.D. Fla., November 25, 2023) to keep health-related evidence out of Eric Dean Sheppard's PPP and EIDL fraud trial.
  131. Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)Court filing · Motions · USA v. SheppardProsecutors move to exclude Eric Dean Sheppard's financial expert on the eve of his pandemic loan fraud trial.
  132. Motion to Reduce Sentence (§ 3582(c)(2)) — U.S. v. BlotnickCourt filing · Motions · United States v. Gregory J. BlotnickPro se motion to reduce sentence, United States v. Blotnick, No. 2:21-cr-00796-BRM (D.N.J.), filed December 4, 2023: asks for 37 months instead of 51.
  133. Response to 23 Objections to Presentence Investigation Report — USA v. Bully (Jr) (Dkt. 24, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Court filing · Reports and audits · Emmanuel BullyGovernment response to PSR objections for Emmanuel Bully, Jr., No. 9:23-cr-80141-DMM (S.D. Fla.), November 27, 2023, defending a $1,394,427 loss figure.
  134. Change of Plea entered by Brandon Jamal Thurmond (1) Guilty Count 1 — USA v. Thurmond et. al. (Dkt. 48, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  135. Plea Agreement as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 49, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.Plea agreement for Brandon Jamal Thurmond, CR: 1:23-021 (S.D. Ga.), filed November 28, 2023: wire fraud conspiracy plea over PPP, EIDL and jobless claims.
  136. ORDER Striking and Vacating Plea Agreement as to Ayaz Qureshi — USA v. Qureshi (Dkt. 35)Court filing · Orders and opinions · USA v. Qureshi
  137. Information — United States v. David Tyler Hines (Dkt. 71, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesDavid Tyler Hines's unopposed motion of November 29, 2023 to cut his 78-month wire fraud sentence to 70 months under Amendment 821.
  138. Judgment in a Criminal Case — United States v. Natosia Jerome Jenkins (E.D.N.C.)Court filing · Orders and opinions · United States v. Natosia Jerome JenkinsCriminal judgment for Natosia Jerome Jenkins, No. 5:23-cr-00167-D (E.D.N.C.), November 29, 2023: 15 months and $307,368.89 to the SBA.
  139. MEMORANDUM as to Ayaz Qureshi — USA v. Qureshi (Dkt. 36)Court filing · USA v. QureshiCourt explains letting Ayaz Qureshi withdraw his guilty plea in a PPP fraud case, No. RDB-22-0330 (D. Md.), November 30, 2023.
  140. Motion in Limine re Lenders by USA as to Eric Dean Sheppard. Responses due by 12/18/2023 — USA v. Sheppard (Dkt. 152, S.D. Fla.)Court filing · Motions · USA v. SheppardGovernment motion to bar lender-negligence arguments at Eric Dean Sheppard's PPP and EIDL fraud trial, No. 22-20290-CR (S.D. Fla.), 12/04/2023.
  141. Sentencing Memorandum — United States v. Bully (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.Defense sentencing memo, Emmanuel Bully, Jr. (S.D. Fla.), 12/04/2023: seeks a departure from a 27-33 month range in a pandemic-era case.
  142. Judgment — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.Criminal judgment for Emmanuel Bully, Jr, No. 9:23-cr-80141-DMM (S.D. Fla.), December 7, 2023: 24 months in prison and $503,235.00 restitution.
  143. Preliminary Order of Forfeiture for Specific Assets and a Personal Money Judgment — Chandler Simbeck — U.S. v. Foreman SimbeckCourt filing · Orders and opinions · United States v. Russell Foreman and Chandler SimbeckPreliminary forfeiture order against Chandler Simbeck, No. 1:21-cr-00165-WJM (D. Colo.), December 7, 2023: $151,000.00 money judgment.
  144. Motion to Dismiss Counts 13 by USA as to Chandler Simbeck — USA v. Foreman (Dkt. 121, D. Colo.)Court filing · Motions · USA v. ForemanProsecutors move to dismiss Count 13 against Chandler Simbeck under a plea agreement in a Colorado federal case.
  145. Final Order of Forfeiture as to Martin Kao - Signed by Judge Leslie E. Kobayashi on 12/14/2023 — United States v. Kao (Dkt. 123, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. KaoFinal forfeiture order (D. Haw., December 14, 2023) taking Martin Kao's seized business and personal account funds.
  146. Defendant's Sentencing Memorandum — United States v. Deconna Burke (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Deconna BurkeDefense sentencing memorandum for DeConna Burke, No. 3:23-cr-00068-TJC-MCR (M.D. Fla.), December 14, 2023, contesting a disaster-fraud enhancement.
  147. Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Austin Martin SiampwiziPlea agreement, Austin Martin Siampwizi, N.D. Ga., 12/14/23: guilty plea to Count 1, admits laundering at least $175,600 in a conspiracy.
  148. Preliminary Order of Forfeiture — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.Preliminary Order of Forfeiture, United States v. Emmanuel Bully, Jr., No. 23-80141-CR-MIDDLEBROOKS (S.D. Fla.), December 15, 2023: $503,235 judgment.
  149. Plea Agreement as to Sakiru Olanrewaju Ambali (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 35, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)Plea agreement for Sakiru Olanrewaju Ambali, No. 3:23-cr-05034-RJB (W.D. Wash.), December 18, 2023: wire fraud and aggravated identity theft.
  150. Judgment in a Criminal Case — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler SimbeckCriminal judgment for Chandler Simbeck, No. 1:21-cr-00165-WJM (D. Colo.), December 18, 2023: 37 months and $151,000.00 restitution to the SBA.
  151. Supperseding Indictment as to Ayaz Qureshi (1) count(s) 1s, 2s-3s — USA v. Qureshi (Dkt. 42, D. Md.)Court filing · Complaints and indictments · USA v. QureshiSuperseding indictment, U.S. v. Ayaz Qureshi (D. Md.), filed 12/19/23: a $250,723.00 PPP loan and a $75,000 kickback.
  152. Judgment in a Criminal Case — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna BurkeCriminal judgment for Deconna Burke, No. 3:23-cr-00068-TJC-MCR (M.D. Fla.), December 19, 2023: five years of probation and $20,415.00 restitution.
  153. Response in Opposition by USA as to Dara Buck — USA v. Buck (Dkt. 64, S.D. Ga.)Court filing · Briefs and memoranda · USA v. BuckGovernment opposition (S.D. Ga., December 20, 2023) to Dara Buck's fourth bid for early release from her pandemic fraud sentence.
  154. Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)Court filing · Reports and audits · USA v. LorquetAndre Lorquet's objections to a recommendation denying withdrawal of his guilty plea, No. 1:22-cr-20326 (S.D. Fla.), December 22, 2023.
  155. Transcript of Change of Plea Hearing as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 60, D. Colo.)Court filing · Testimony and hearings · USA v. LattanyChange of plea transcript, USA v. Dejane Reaniece Lattany, No. 23-cr-00074-NYW-1 (D. Colo.), April 26, 2023 hearing, filed December 22, 2023.
  156. United States' Response to Motion for Judgment of Acquittal — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  157. Declaration in Support of Final Order of Forfeiture (Substitute Assets) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-12-22)Court filing · Orders and opinions · United States v. MartinezDeclaration supporting Final Order of Forfeiture (substitute assets), United States v. Martinez, S2 22 Cr. 251 (LJL) (S.D.N.Y.), Doc. 95, Dec. 22, 2023.
  158. Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard (Dkt. 166, S.D. Fla.)Court filing · Motions · USA v. SheppardDefense reply (S.D. Fla., December 26, 2023) seeking acquittal of Eric Dean Sheppard on identity theft counts under Dubin.
  159. Final Order of Forfeiture (Substitute Assets) — United States v. Rafael Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. MartinezFinal Order of Forfeiture as to Substitute Assets, United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), December 26, 2023.
  160. USCA Opinion as to Amber Rewis Bruey re 116 Notice of Appeal. Decision — USA v. Bruey et al. (Dkt. 162, M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.Eleventh Circuit affirms Amber Rewis Bruey's 48-month sentence for EIDL and PPP fraud, No. 22-12532, filed 12/29/2023.
  161. Proposed Voir Dire Questions as to Carla Jackson — USA v. Thomas et al. (Dkt. 785, N.D. Ga.)Court filing · USA v. Thomas et al.Carla Jackson's proposed juror questions on the Small Business Administration and Paycheck Protection Program in a federal fraud trial.
  162. Motion in Limine with Brief In Supportby USA as to Carla Jackson, John Gaines — USA v. Thomas et al. (Dkt. 796, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.Government's motions in limine for the PPP fraud trial of Foster, Gaines, Baptiste and Carla Jackson, No. 1:20-cr-296 (N.D. Ga.), filed 01/04/24.
  163. United States' Proposed Voir Dire Questions — United States v. Foster, Gaines, Baptiste and Jackson (N.D. Ga.)Court filing · USA v. Thomas et al.
  164. Judgment — U.S. v. David Staveley (Dkt. 134, D.R.I.)Court filing · Orders and opinions · United States v. David Staveley
  165. Judgment — U.S. v. David Staveley (Dkt. 135, D.R.I.)Court filing · Orders and opinions · United States v. David Staveley
  166. Transcript of Hearing on Change of Plea — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Testimony and hearings · United States v. Renetta Golden-Larimore, et al.Transcript of Cameron P. Henderson's guilty plea to wire fraud in a $20,832 SBA loan scheme, No. 4:23-cr-00098-BCW (W.D. Mo.), hearing January 4, 2024.
  167. Plea Agreement — Cameron P. Henderson, U.S. v. Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.Plea agreement for Cameron P. Henderson, No. 4:23-cr-00098-BCW (W.D. Mo.), January 4, 2024: wire fraud plea over a $20,832 PPP loan.
  168. Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder denying Eric Dean Sheppard's motion for acquittal on wire fraud counts tied to pandemic loan applications.
  169. Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha BradleyDefense sentencing memorandum for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), January 5, 2024, asking for two years of probation.
  170. Felony Information — U.S. v. CotaCourt filing · Complaints and indictments · United States v. CotaInformation charges Michael Cota, Qualytics co-founder, with conspiracy to commit PPP wire fraud, No. 4:24-cr-00005 (N.D. Tex.), January 5, 2024.
  171. Information — United States v. Ernest Bernard Gonder, Jr.Court filing · Complaints and indictments · United States v. Ernest Bernard Gonder, Jr.Information, United States v. Ernest Bernard Gonder Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), Doc. 1, January 5, 2024: PPP loan wire fraud counts.
  172. Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. SheppardExhibit B in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): sources and uses of company funds, including PPP and EIDL loans. Filed 01/06/2024.
  173. Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  174. Order Granting Sentence Reduction Under Amendment 821 — United States v. David Tyler Hines (S.D. Fla.)Court filing · Orders and opinions · HinesOrder cutting David Tyler Hines's sentence from 78 to 70 months under Amendment 821, No. 21-20011-CR-GAYLES (S.D. Fla.), January 8, 2024.
  175. Felony Information - US v. ArriagaCourt filing · Complaints and indictments · United States v. ArriagaInformation charging Vivian Arriaga with conspiracy to commit wire fraud over sole-proprietor PPP loans, No. 4:24-cr-00006-Y (N.D. Tex.), January 8, 2024.
  176. Consent Judgment and Preliminary Order of Forfeiture — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Orders and opinions · United States v. Arlen G. EncarnacionConsent forfeiture order and $1,683,883.83 money judgment against Arlen Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), January 9, 2024.
  177. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)Court filing · Reports and audits · USA v. LorquetGovernment opposes Andre Lorquet's bid to withdraw his guilty plea, agrees to drop Count 9, No. 22-CR-20326-MOORE (S.D. Fla.), 01/12/2024.
  178. Jury Verdict as to Eric Dean Sheppard (1) Guilty on Count 5s,7s,8s,9s,13s — USA v. Sheppard (Dkt. 190, S.D. Fla.)Court filing · USA v. SheppardJury verdict (S.D. Fla., January 16, 2024) recording the verdicts on Eric Dean Sheppard's superseding fraud indictment.
  179. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana PierreInformation charging Wallace Ford, Adiana Pierre and Gardy Alexandre in a PPP fraud and kickback conspiracy, No. 1:24-cr-10007-MJJ (D. Mass.), 2024.
  180. Government's Opposition to Defendant's Motion for Reduction in Sentence — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Motions · United States v. Aaron AshcraftGovernment opposition to compassionate release, United States v. Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), January 16, 2024.
  181. Government's Motion to Dismiss Criminal Complaint as to Erin Brown — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy FordGovernment's Motion to Dismiss Criminal Complaint as to Erin Brown, No. 23-MJ-05013-JGD (D. Mass.), Doc. 38, filed January 16, 2024.
  182. Defendant's Reply to the Government's Response to Objections — United States of America v. Andre LorquetCourt filing · Briefs and memoranda · USA v. Lorquet
  183. SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)Court filing · Pleas and sentencing · USA v. HarunDefense sentencing memorandum, Gladys Harun (S.D. Ga.), filed 01/17/24: submits letters of support and reserves argument for the hearing.
  184. Judgment in a Criminal Case — United States v. Imeesha BradleyCourt filing · Orders and opinions · United States v. Imeesha BradleyCriminal judgment for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), January 19, 2024: 60 months of probation, $18,703.00 restitution.
  185. Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 845, N.D. Ga.)Court filing · USA v. Thomas et al.Joint proposed verdict form (N.D. Ga., January 23, 2024) for Carla Jackson on two money laundering counts, with a wording dispute.
  186. Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Court filing · USA v. SheppardDefense certificate listing admitted exhibits at Eric Dean Sheppard's pandemic loan fraud trial in the Southern District of Florida.
  187. Sentencing Minutes — United States v. Gladys Harun, No. CR 3:23-0003Court filing · Pleas and sentencing · USA v. HarunSentencing minutes, United States v. Gladys Harun, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), January 23, 2024: Count One, 3 years supervised release.
  188. Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt. 38, M.D. Fla.)Court filing · Motions · USA v. McKenzieDiop McKenzie seeks leave to file a late motion to suppress evidence from a 2020 traffic stop in his PPP fraud case, No. 2:23-cr-88 (M.D. Fla.), 01/24/24.
  189. Amended Judgment Regarding Motion for Sentence Reduction — USA v. Ashcraft (Dkt. 42, E.D. Cal.)Court filing · Orders and opinions · USA v. AshcraftAO 247 order on a motion for sentence reduction under 18 U.S.C. 3582(c)(2) in USA v. Ashcraft, filed 01/25/24; outcome not legible.
  190. Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Orders and opinions · USA v. HarunCriminal judgment for Gladys Harun, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), January 26, 2024: 60 months in prison and $547,095.07 restitution to the SBA.
  191. Judgment in a Criminal Case — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys HarunJudgment, United States v. Gladys Harun, No. 3:22-cr-00009-DHB-BKE (S.D. Ga.), January 26, 2024: 60 months and $547,095.07 restitution to the SBA.
  192. Order that Defendant shall pay restitution in the amount — USA v. Harun (Dkt. 39, S.D. Ga.)Court filing · Orders and opinions · USA v. HarunOrder fixing Gladys Harun's restitution to the SBA at $547,095.07 after a misstated figure at sentencing, CR 323-003 (S.D. Ga.), filed 01/29/24.
  193. Factual Resume — U.S. v. CotaCourt filing · United States v. CotaMichael Cota's factual resume for a guilty plea to conspiracy to commit PPP wire fraud, No. 4:24-cr-00005-Y (N.D. Tex.), January 31, 2024.
  194. Plea Agreement — U.S. v. CotaCourt filing · Pleas and sentencing · United States v. CotaPlea agreement for Michael Cota to conspiracy, with the government recommending probation, No. 4:24-cr-00005-Y (N.D. Tex.), filed January 31, 2024.
  195. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 888)Court filing · Transcripts · USA v. Thomas et al.Transcript of January 24, 2024 Jackson-Denno hearing on Teldrin Foster's interview statement, No. 1:20-cr-00296 (N.D. Ga.), with FBI agent testimony.
  196. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 889)Court filing · Transcripts · USA v. Thomas et al.Pretrial hearing transcript, U.S. v. Foster, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), January 24, 2024: trial logistics, voir dire, implicit bias videos.
  197. Order on Motion to Vacate (28 U.S.C. §2255), February 1, 2024 — Maurice Fayne v. United States (Dkt. 332)Court filing · Motions · United States v. Maurice Fayne
  198. Indictment — United States v. David Tyler Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesAmended judgment sentencing David Tyler Hines to 70 months for wire fraud and ordering $4,809,307 in restitution.
  199. Plea Agreement — United States v. Tomeka Glenn (D. Md.)Court filing · Pleas and sentencing · United States v. Tomeka GlennPlea agreement for Tomeka Glenn, No. 1:23-cr-00027 (D. Md.): guilty plea to wire fraud conspiracy; $147,020.86 seized from a business account.
  200. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 891)Court filing · Transcripts · USA v. Thomas et al.Transcript of November 2, 2021 change-of-plea hearing for Charles Petty, No. 1:20-cr-00296-JPB (N.D. Ga.): plea to Count 9, $830,417 restitution.
  201. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 892)Court filing · Transcripts · USA v. Thomas et al.Sentencing transcript for Charles Petty, February 23, 2022, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.): both sides recommend 46 months.
  202. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 893)Court filing · Transcripts · USA v. Thomas et al.Transcript of March 11, 2021 change-of-plea hearing for Bern Benoit, No. 1:20-cr-00296-JPB (N.D. Ga.): guilty plea to Count 7 with cooperation terms.
  203. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 894)Court filing · Transcripts · USA v. Thomas et al.Sentencing transcript for Bern Benoit, September 8, 2021, No. 1:20-cr-00296-JPB (N.D. Ga.): guideline range of 27 to 33 months on a fraud conspiracy plea.
  204. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 895)Court filing · Transcripts · USA v. Thomas et al.Transcript of September 17, 2021 change-of-plea hearing for Andre Lee Gaines, No. 1:20-cr-00296-JPB (N.D. Ga.): plea to a false statement charge.
  205. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 896)Court filing · Transcripts · USA v. Thomas et al.Sentencing transcript for Andre Lee Gaines, October 5, 2021, No. 1:20-cr-00296-JPB (N.D. Ga.): false-statement plea, guideline range of 10 to 16 months.
  206. Exhibit — USA v. SHEPPARD (Dkt. 205.1)Court filing · Exhibits and declarations · USA v. SHEPPARDExhibit A in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): lender review sheet marking a $148,397 second-draw PPP request FAIL. Filed 02/02/2024.
  207. Exhibit — USA v. SHEPPARD (Dkt. 205.4)Court filing · Exhibits and declarations · USA v. SHEPPARD
  208. Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.Carla Jackson asks the court to bar evidence about Roadrunner Automotive Group at her Paycheck Protection Program money laundering trial.
  209. [Proposed] Order Directing the IRS to Turn Over Funds — United States v. Andrew Marnell (Dkt. 104, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  210. Judgment — United States v. Andrew Marnell (Dkt. 103, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)Government application to apply IRS-seized funds to Andrew Marnell's $5,627,076.33 restitution, No. 2:20-cr-00319-RGK (C.D. Cal.), February 6, 2024.
  211. Grand jury indictment — US v. Sanders et al.Court filing · Complaints and indictments · United States v. Daisha Sanders et al.Indictment charges Daisha Sanders and co-defendants with a PPP wire fraud conspiracy built on fake Schedule C forms, No. 4:24-cr-00029-BP (W.D. Mo.).
  212. Plea Agreement - US v. ArriagaCourt filing · Pleas and sentencing · United States v. ArriagaPlea agreement for Vivian Arriaga to conspiracy, with the government recommending probation, No. 4:24-cr-00006-Y (N.D. Tex.), filed February 7, 2024.
  213. Judgment as to Gregory Scott Keough (1), Count(s) 1, 2-3, 6-7, 9-11 — USA v. Keough (Dkt. 60, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Orders and opinions · USA v. KeoughCriminal judgment for Gregory Scott Keough, No. 9:23-cr-80154-DMM (S.D. Fla.), February 8, 2024: 30 months; $1,922,355.00 restitution paid in full.
  214. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzieDiop McKenzie moves to suppress evidence from a 2020 traffic stop that led to a PPP identity theft case, No. 2:23-cr-88 (M.D. Fla.), February 9, 2024.
  215. Exhibit Response in Opposition by Teldrin Foster DOC no 914 — USA v. Thomas et al. (Dkt. 916-1, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Teldrin Foster opposes admitting co-defendants' guilty pleas at his PPP fraud trial, No. 1:20-cr-296-JPB-CMS (N.D. Ga.), filed 02/11/24.
  216. United States' Reply in Support of Motion to Admit Evidence of Co-Defendants' Guilty Pleas — United States v. FosterCourt filing · Motions · USA v. Thomas et al.
  217. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 919)Court filing · Transcripts · USA v. Thomas et al.Transcript of John Gaines's January 31, 2024 change of plea hearing, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.): plea terms include $806,710 restitution.
  218. PLEA AGREEMENT as to Heath Gauthier — USA v. Gauthier (Dkt. 38)Court filing · Pleas and sentencing · USA v. GauthierPlea agreement for Heath Gauthier, No. 1:23-cr-00015-JL-TSM (D.N.H.), February 14, 2024: PPP and EIDL fraud and identity theft counts.
  219. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1435)Court filing · Orders and opinions · USA v. Ayvazyan et al.USM-285 return on a Final Order of Forfeiture, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), filed February 15, 2024: funds deposited in March 2022.
  220. Jury Verdict as to Carla Jackson (5) Guilty on Count 46ss-47ss — USA v. Thomas et al. (Dkt. 928, N.D. Ga.)Court filing · USA v. Thomas et al.
  221. Indictment as to Craig David Davis (1) count(s) 1-4 — USA v. Davis (Dkt. 1, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisIndictment charging Craig David Davis with wire fraud over PPP and Main Street Lending Program applications for Bright Vanguard, E.D. Va., 2024.
  222. Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. DavisGovernment motion (E.D. Va., February 15, 2024) to keep Craig David Davis' pandemic-loan fraud indictment sealed until his arrest.
  223. Sealed memorandum opinion and order — United States v. Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. OmarSealed order in In re Anna Omar (S.D. W. Va.), filed February 16, 2024, appointing counsel after a target letter and sealing the matter.
  224. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture - Transfer.… — USA v. Ayvazyan et al (Dkt. 1436)Court filing · Orders and opinions · USA v. Ayvazyan et al.USM-285 process receipt for a Final Order of Forfeiture transfer, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), filed February 16, 2024.
  225. Motion to Substitute Counsel — USA v. Wade (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to substitute counsel for Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 23, February 20, 2024: asks for April 29 setting.
  226. Response in Opposition by USA as to Denis Casseus re 62 Motion for compassionate release — USA v. Casseus (Dkt. 70, M.D. Fla.)Court filing · Motions · USA v. CasseusGovernment opposes Denis Casseus's compassionate release bid after a 24-month PPP bank fraud sentence, Case No. 2:23-cr-9 (M.D. Fla.), 02/21/24.
  227. Sentencing Memorandum — United States v. Dontrell BarnesCourt filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.Defense sentencing memorandum for Dontrell Barnes, No. 5:23-cr-00094-D (E.D.N.C.), February 21, 2024: probation with home detention requested.
  228. Indictment — United States v. Anna Marie OmarCourt filing · Complaints and indictments · United States v. Anna Marie OmarIndictment, United States v. Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.), Doc. 4, February 21, 2024: PPP loan false statement and laundering.
  229. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. JittapholSatisfaction of judgment, USA v. Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), February 22, 2024: restitution and fine judgment paid in full.
  230. Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. EncarnacionCriminal judgment for Arlen G. Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), February 22, 2024: 33 months and $2,176,017.83 restitution to SBA.
  231. Judgment in a Criminal Case — United States v. Chanette LewisCourt filing · Orders and opinions · United States v. Chanette LewisJudgment for Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), February 22, 2024: 36 months for wire fraud conspiracy and $360,330.00 restitution.
  232. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposition (S.D. Fla., February 23, 2024) to Eric Dean Sheppard's post-trial motion for acquittal in his PPP and EIDL fraud case.
  233. Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Court filing · Exhibits and declarations · USA v. SheppardLender underwriting worksheet for a $148,397 second draw loan application by HM-UP Development Alafaya Trails, an exhibit in the Sheppard case.
  234. Amended Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. EncarnacionAmended criminal judgment for Arlen G. Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), February 23, 2024: 33 months and $2,176,017.83 restitution.
  235. Government's Response in Opposition to the Defendant's Motion to Suppress Evidence — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzieGovernment opposes Diop McKenzie's motion to suppress evidence from a 2020 traffic stop in a PPP and EIDL fraud case, No. 2:23-cr-00088 (M.D. Fla.).
  236. Report And Recommendation — U.S. v.… (Doc. 333, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  237. Order for Service of Final Report and Recommendation — Maurice Fayne (N.D. Ga., February 26, 2024)Court filing · Reports and audits · United States v. Maurice Fayne
  238. Criminal Information — United States v. Andra Shirone ThompsonCourt filing · Complaints and indictments · United States v. Andra Shirone ThompsonInformation charges Andra Shirone Thompson with conspiring to get PPP and EIDL loans with false employee and revenue claims, No. 8:24-cr-00057 (D. Md.).
  239. Exhibit 3 — USA v. Lattany (Dkt. 64.3)Court filing · Exhibits and declarations · USA v. LattanyGovernment response opposing Dejane Reaniece Lattany's motion to vacate her wire fraud conviction for pandemic loan fraud.
  240. Guilty plea agreement — US v. HolmesCourt filing · Pleas and sentencing · United States v. HolmesPlea agreement for Michael Holmes, No. 4:23-cr-00527-RLW (E.D. Mo.), February 27, 2024: PPP loan and car loan fraud, $53,033 loss.
  241. Superseding criminal information — U.S. v. Holmes (E.D. Mo.)Court filing · Complaints and indictments · United States v. HolmesSuperseding information charges Michael Holmes with car-loan bank fraud and a $13,590 PPP wire fraud, No. 4:23CR00527 (E.D. Mo.), February 27, 2024.
  242. Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.Government sentencing letter, United States v. Gianni Stewart, No. 1:21-cr-00411-WFK (E.D.N.Y.), February 28, 2024: seeks 41 to 51 months.
  243. Judgment — United States v. Lamine KomaraCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Criminal judgment for Lamine Komara, No. 2:23-cr-00037-SDM (S.D. Ohio), February 29, 2024: 1 day in prison and $20,000.00 restitution to SBA.
  244. Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt. 13, E.D. Va.)Court filing · Motions · USA v. DavisThe government, with Craig David Davis's consent, ask to treat his pandemic-relief loan fraud case as complex for trial scheduling.
  245. Sentencing Memorandum by USA as to Sakiru Olanrewaju Ambali — United States v. Lawal (Dkt. 43, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)Government sentencing memorandum for Sakiru Ambali, No. 3:23-cr-05034-RJB (W.D. Wash.), March 7, 2024: seeks 60 months, $1,035,107 restitution.
  246. Factual Proffer — United States v. Ernest Bernard Gonder, Jr.Court filing · United States v. Ernest Bernard Gonder, Jr.Factual proffer for Ernest Bernard Gonder Jr. on PPP loans through Cross River Bank, $168,248.41 loss, No. 0:24-cr-60003-KMW (S.D. Fla.), March 7, 2024.

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

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