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Criminal prosecutions page 7 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. Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Court filing · Pleas and sentencing · United States v. Ernest Bernard Gonder, Jr.Plea agreement for Ernest Bernard Gonder Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), March 7, 2024: two wire fraud counts, $168,248.41 restitution to the SBA.
  2. Judgment in a Criminal Case as to Andre Lorquet — USA v. Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  3. Motion to Continue Trial — USA v. Wade (Dkt. 26, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to continue trial for Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 26, March 8, 2024: asks for at least mid-June, 2024.
  4. Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard's reply seeking acquittal on PPP wire fraud and identity theft convictions under Dubin, No. 22-20290-CR (S.D. Fla.), 03/11/2024.
  5. Order, Motion to Vacate (28 U.S.C. §2255) — Maurice Fayne v. United States of America (Doc. 336)Court filing · Reports and audits · United States v. Maurice Fayne
  6. Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. DaragjatiDefense sentencing memo, Christopher Daragjati (M.D. Fla.), filed 03/13/24: seeks 39 months and contests a disaster-fraud enhancement for PPP cases.
  7. Judgment — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo DaragjatiCriminal judgment for Christopher Leo Daragjati, No. 3:23-cr-00048-TJC-LLL (M.D. Fla.), March 2024: 60 months and $363,099.29 restitution.
  8. Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo DaragjatiDefense sentencing memo, Daragjati (M.D. Fla.), Document 44, filed 03/13/24: seeks 39 months and contests a disaster-fraud enhancement.
  9. Superseding Indictment as to Alexandra Acosta (1) count(s) 1s, 2s-3s, 4s — USA v. Alexandra Acosta (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra AcostaSuperseding indictment of Alexandra Acosta and Vilsaint St Louis, No. 0:23-cr-60170 (S.D. Fla.), March 14, 2024, over a PPP loan.
  10. JUDGMENT as to Sakiru Olanrewaju Ambali by Judge Robert J. Bryan. (cc:… — United States v. Lawal (Dkt. 45)Court filing · Orders and opinions · United States v. Lawal (WAWD 318630)
  11. Order as to Evan Edwards (1): Defendant's Objections 118 are Overruled — USA v. Edwards et al. (Dkt. 136, M.D. Fla.)Court filing · Orders and opinions · USA v. Edwards et al.Order finding PPP bank fraud defendant Evan Edwards incompetent to stand trial and committing him for evaluation, No. 6:22-cr-201 (M.D. Fla.), 03/18/24.
  12. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Lorquet
  13. Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)Court filing · Orders and opinions · USA v. CasseusCourt denies compassionate release to Denis Casseus, serving 24 months for $298,875 in PPP loan fraud, M.D. Fla., March 19, 2024.
  14. Motion to Reconsider Continuance — USA v. Wade (Dkt. 29, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to reconsider continuance denial, U.S. v. Carolyn Wade, No. 23-cr-60173-KMW (S.D. Fla.), March 19, 2024: asks for April 29, 2024 trial.
  15. Preliminary Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.Preliminary order entering a $168,248.41 PPP fraud forfeiture judgment against Ernest Bernard Gonder Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), March 2024.
  16. Gov't Proposed Jury Instructions — USA v. Wade (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. proposed jury instructions and verdict form for Carolyn Denise Wade's trial, No. 0:23-cr-60173-KMW (S.D. Fla.), entered April 1, 2024.
  17. Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia SpencerInformation charging Lydia Spencer with conspiracy over Les Prints PPP loans of $15,625 each, No. 2:24-cr-00053 (S.D. W. Va.), April 1, 2024.
  18. Gov't First Motion in Limine — USA v. Wade (Dkt. 35, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment's first motion in limine against Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), April 2, 2024: seeks to bar victim-negligence claims.
  19. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin SiampwiziCriminal judgment for Austin Martin Siampwizi, No. 1:23-cr-00246 (N.D. Ga.), April 3, 2024: 37 months and $279,210.52 restitution.
  20. Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinFinal order of forfeiture of $20,833.00 money judgment, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), April 4, 2024.
  21. Plea Agreement — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte HendersonPlea agreement for Camonte Henderson to conspiracy to commit wire fraud over a $20,832 PPP loan, No. 4:23-cr-00233-BCW (W.D. Mo.), filed April 4, 2024.
  22. Sentencing Transcript — United States v. Chanette LewisCourt filing · Pleas and sentencing · United States v. Chanette LewisSentencing transcript for Chanette Lewis, 21 Cr. 729 (LAK) (S.D.N.Y.), February 8, 2024: guideline range of 41 to 51 months.
  23. Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerPlea agreement for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), filed April 5, 2024: bank fraud conspiracy plea over PPP loans, $31,250 restitution.
  24. Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.Resentencing position of Artur Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), April 8, 2024: asks to serve the remaining sentence on home confinement.
  25. PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)Court filing · Pleas and sentencing · USA v. QureshiPlea agreement for Ayaz Qureshi, No. 1:22-cr-00330-JKB (D. Md.), filed April 9, 2024: Count Two, offense level 16, forfeiture of at least $250,723.00.
  26. Defendant's Response to the Government's Notice of Supplemental Authority — United States v. Eric Dean SheppardCourt filing · Notices · USA v. Sheppard
  27. Proposed Alibi Jury Instruction — USA v. Wade (Dkt. 43, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed alibi jury instruction, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  28. Summary-Witness Instruction — USA v. Wade (Dkt. 42, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed jury instruction on summary witnesses, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  29. Defendant Wade's Proposed Jury Instruction — United States v. Carolyn D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed good-faith defense jury instruction, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  30. Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder, U.S. v. Harrescia Hopkins (N.D. Ga.), April 2024: denies a sentence cut under Amendment 821 in a PPP wire fraud case.
  31. Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder keeping alive Harrescia Hopkins's challenge to her sentence for fraudulent Paycheck Protection Program applications.
  32. SEALED MEMORANDUM OPINION AND ORDER as to April Elick directing the CJA… — United States of America v. Elick (Dkt. 3)Court filing · Orders and opinions · United States of America v. Elick (Dkt. 3)Sealed memorandum opinion and order, In re April Elick, No. 1:24-mj-00036 (S.D. W. Va.), April 16, 2024: appoints Federal Public Defender, seals case.
  33. Indictment as to Eric Rivera — USA v. Rivera et al. (Dkt. 23, D.N.J. No. 1:23-mj-02053)Court filing · Complaints and indictments · USA v. Rivera et al.Indictment of Eric Rivera, Adrienne Ponzo and James Wessels, No. 1:24-cr-00267 (D.N.J.), April 2024, over PPP bank fraud.
  34. Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler SimbeckFinal Order of Forfeiture, United States v. Russell Foreman and Chandler Simbeck, No. 21-cr-00165-RM (D. Colo.), Doc. 128, April 17, 2024.
  35. Second Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. MartinezSecond final forfeiture order in United States v. Rafael Martinez covers New Jersey and Dominican Republic properties, 22 Cr. 251 (S.D.N.Y.), April 2024.
  36. Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Government motion for a $39,700.00 forfeiture money judgment against Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed April 22, 2024.
  37. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)Court filing · Orders and opinions · United States v. Diop McKenzieOpinion and Order denying motion to suppress, United States v. Diop McKenzie, No. 2:23-cr-88-SPC-KCD (M.D. Fla.), Doc. 64, April 24, 2024.
  38. Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.Defense sentencing memorandum for Brandon Thurmond, No. 1:23-cr-00021-JRH-BKE (S.D. Ga.), April 29, 2024, seeking a variance from 18 to 24 months.
  39. Sealed Memorandum Opinion and Order — United States v. Lomax (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Lomax (WVSD 239640)April 29, 2024 sealed order appointing counsel for target-letter recipient Gary Lomax and provisionally sealing the matter before grand jury action.
  40. Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank MosleyAUSA declaration for Frank Mosley's sentencing cites texts and bank records on FTI's $1,070,795 PPP loan, No. 4:23-cr-00134-AMO (N.D. Cal.).
  41. Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank MosleyDefense sentencing memo seeking a split sentence for Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), filed April 29, 2024, in a PPP loan case.
  42. United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank MosleyGovernment asks for 32 months for Frank Mosley, No. 23-CR-0134 (N.D. Cal.), in a PPP fraud with $3,082,404 in proceeds.
  43. Proposed Protective Order — USA v. Wade (Dkt. 48-1, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProposed protective order on confidential records, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 48-1, May 1, 2024.
  44. Rule 16(d) Protective Order Motion — USA v. Wade (Dkt. 48, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed government motion for a Rule 16(d) protective order, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 1, 2024.
  45. Discovery Protective Order — USA v. Wade (Dkt. 49, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProtective order on confidential records, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 49, May 1, 2024: limits defense disclosure.
  46. Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Criminal judgment for Ousmane Diane, No. 2:23-cr-00037-SDM (S.D. Ohio), May 1, 2024: 48 and 24 months and $908,673.00 restitution.
  47. Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)Court filing · Orders and opinions · USA v. Thurmond et. al.Criminal judgment for Brandon Jamal Thurmond, No. 1:23-cr-00021-JRH-BKE (S.D. Ga.), April 30, 2024: 21 months in prison, $140,228.00 restitution.
  48. Plea Agreement — United States v. Andra Shirone ThompsonCourt filing · Pleas and sentencing · United States v. Andra Shirone ThompsonPlea agreement for Andra Thompson to two counts of conspiracy to commit wire fraud, offense level 23, No. 8:24-cr-00057-LKG (D. Md.), filed May 2, 2024.
  49. Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memorandum, United States v. Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 3, 2024: seeks probation or minimal custody.
  50. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape, White Paper Report 23-09 (Exhibit B)Court filing · Reports and audits · USA v. Thomas et al.
  51. Report And Recommendation — U.S. v.… (Doc. 337, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  52. Order for Service of Final Report and Recommendation — Maurice Fayne (N.D. Ga., May 3, 2024)Court filing · Reports and audits · United States v. Maurice Fayne
  53. Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron BorenDefense sentencing memo, Aaron Boren (N.D. Cal.), May 2024: seeks no prison over a $500,000 PPP loan tied to the Mosley brothers.
  54. United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron BorenGovernment sentencing memorandum for Aaron Boren, No. 4:23-cr-00134-AMO (N.D. Cal.), May 6, 2024, asking for 12 months and one day in prison.
  55. Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1)Court filing · Letters · USA v. Mosley et alCharacter letter from Kate Bowers supporting Aaron Boren at sentencing in the Mosley PPP fraud case, No. 4:23-cr-00134 (N.D. Cal.).
  56. Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memo, Carla Jackson (N.D. Ga.), filed 05/08/24: seeks prison for laundering PPP proceeds through her bank account.
  57. Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyJudgment for Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), May 9, 2024: 30 months for bank fraud conspiracy and aiding false tax returns.
  58. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo moves to suppress statements he made to FBI agents after his arrest in his PPP bank fraud case, May 10, 2024.
  59. Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardDefense sentencing memo, Eric Sheppard (S.D. Fla.), 05/10/2024: disputes a $2,816,333 intended loss from PPP and EIDL loans.
  60. First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaGovernment motion in limine on IRS, sheriff's policy and pool evidence against Alexandra Acosta, No. 23-60170-CR-SCOLA (S.D. Fla.), 05/11/2024.
  61. Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaGovernment moves to exclude repayment and lender-negligence evidence at Alexandra Acosta's PPP fraud trial, No. 0:23-cr-60170 (S.D. Fla.).
  62. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment's second amended exhibit list, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 12, 2024: Womply, IRS and bank records.
  63. Proposed Voir Dire Questions by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 41, S.D. Fla.)Court filing · USA v. Alexandra AcostaProposed voir dire, U.S. v. Alexandra Acosta (S.D. Fla.), 05/13/2024: jury questions for a sheriff's deputy's PPP fraud trial.
  64. Final Order of Forfeiture — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. EncarnacionFinal forfeiture order against Arlen Encarnacion for funds in Skycam entity accounts, Crim. No. 23-794 (D.N.J.), May 15, 2024.
  65. Sealed Memorandum Opinion and Order — In re: James LomaxCourt filing · Orders and opinions · United States v. James LomaxCourt seals a target-letter matter and appoints counsel for James Lomax, No. 2:24-mj-00096 (S.D.W. Va.), May 15, 2024.
  66. Criminal Information — United States v. Jessica NutterCourt filing · Complaints and indictments · United States v. Jessica NutterInformation charges Jessica Nutter with receiving stolen PPP fraud proceeds moved from Texas, No. 2:24-cr-00081 (S.D.W. Va.), May 15, 2024.
  67. Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Order granting a forfeiture money judgment of at least $39,700.00 against Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 16, 2024.
  68. Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisSuperseding indictment charging Craig David Davis with wire fraud over PPP loans and a $10 million MSLP loan, No. 1:24-cr-00040-PTG (E.D. Va.), 05/16/24.
  69. Motion to Dismiss for Misconduct — USA v. Wade (Dkt. 65, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's motion to dismiss the indictment for prosecutorial misconduct, No. 0:23-cr-60173-KMW (S.D. Fla.), entered May 16, 2024.
  70. Misconduct Motion Authorities — USA v. Wade (Dkt. 66, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's supplemental authorities for motion to dismiss for prosecutorial misconduct, No. 0:23-cr-60173-KMW (S.D. Fla.), May 17, 2024.
  71. Preliminary Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana PierrePreliminary Order of Forfeiture (Doc. 66-2), United States v. Adiana Pierre, No. 24-CR-10007-MJJ (D. Mass.), filed May 17, 2024, covering a Porsche Macan.
  72. Judgment in a Criminal Case — United States v. Aaron BorenCourt filing · Orders and opinions · United States v. Aaron BorenCriminal judgment for Aaron Boren, No. 4:23-cr-00134-AMO (N.D. Cal.), May 17, 2024: 12 months and one day for conspiracy to commit bank fraud.
  73. Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 16, 2024: prison for money laundering and $335,238.22 restitution.
  74. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaAlexandra Acosta's opposition to a government motion in limine, No. 0:23-cr-60170 (S.D. Fla.), May 22, 2024, in a PPP fraud case.
  75. Defendant's Motion in Limine to Exclude Evidence — USA v. Alexandra Acosta (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaAlexandra Acosta moves to exclude job, tax audit and pool-lawsuit evidence, Case No. 23-cr-60170-RNS (S.D. Fla.), 05/22/2024.
  76. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaAlexandra Acosta asks to tell jurors she repaid her $20,180 PPP loan, blaming her tax preparer, No. 0:23-cr-60170 (S.D. Fla.).
  77. Jury Instructions — USA v. Wade (Dkt. 70, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeJury instructions in United States v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 22, 2024: one wire fraud count under Section 1343.
  78. Defendant's Motion in Limine to Admit Hearsay and Other Evidence — USA v. Alexandra Acosta (Dkt. 52, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaDefense motion, U.S. v. Alexandra Acosta (S.D. Fla.), 05/23/2024: seeks to admit her tax preparer's statements and proof she repaid a $20,180 PPP loan.
  79. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn WadeList of government exhibits admitted at trial, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 23, 2024, with dates admitted.
  80. Proposed Order on Disc Exhibits — USA v. Wade (Dkt. 75-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProposed order, Doc. 75-2, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 23, 2024: trial exhibits filed on CD or DVD.
  81. Motion to File Exhibits on Disc — USA v. Wade (Dkt. 75, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed U.S. motion to file trial exhibits on CD or DVD under Local Rule 5.3(b)(3)(C), No. 0:23-cr-60173-KMW (S.D. Fla.), May 23, 2024.
  82. Information — United States v. SargeantCourt filing · Complaints and indictments · United States v. Sieff Robert SargeantInformation charges Sieff Robert Sargeant with laundering a $147,000 PPP loan through fake payroll checks, No. 1:24-cr-00360-KMW (D.N.J.).
  83. Plea Agreement — United States v. SargeantCourt filing · Pleas and sentencing · United States v. Sieff Robert SargeantPlea agreement for Sieff Robert Sargeant to money laundering over a $147,000 PPP loan, No. 1:24-cr-00360-KMW (D.N.J.), filed May 23, 2024.
  84. Stipulation and Order Re: Restitution — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron BorenN.D. Cal. order setting $500,000 in restitution to the SBA for Aaron Boren, sentenced to 12 months and one day for bank fraud conspiracy.
  85. Stipulation and Order re: Restitution — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyFrank Mosley stipulates to $3,082,404 restitution to the SBA after 30-month sentence for bank fraud conspiracy, No. 4:23-cr-00134-AMO (N.D. Cal.).
  86. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaGovernment response to Alexandra Acosta's motion in limine, No. 0:23-cr-60170 (S.D. Fla.), May 26, 2024, in a PPP fraud case.
  87. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaGovernment response on Alexandra Acosta's hearsay and loan repayment evidence, Case No. 23-60170-CR-SCOLA (S.D. Fla.), 05/27/2024.
  88. Omnibus Order granting 38 Motion in Limine as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 58, S.D. Fla.)Court filing · Orders and opinions · USA v. Alexandra AcostaPretrial order in United States v. Alexandra Acosta, No. 23-60170 (S.D. Fla.): PPP loan repayment evidence allowed, May 28, 2024.
  89. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Court filing · Testimony and hearings · USA v. LorquetTranscript: Andre Lorquet's lawyer stays on for a renewed plea-withdrawal motion, Case No. 22-cr-20326-KMM (S.D. Fla.), September 7, 2023.
  90. Order of Forfeiture (Money Judgment) — Gardy AlexandreCourt filing · Orders and opinions · United States v. Adiana PierreOrder of forfeiture entering a $443,760 money judgment against Gardy Alexandre, No. 1:24-cr-10007-MJJ (D. Mass.), filed May 28, 2024.
  91. Government's Response in Opposition to Defendant's Motion for Downward Variance — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Motions · United States v. Ernest Bernard Gonder, Jr.Government response opposing downward variance, United States v. Ernest Bernard Gonder Jr., No. 24-CR-60003 (S.D. Fla.), Doc. 25, May 28, 2024.
  92. Information — United States v. HawkinsCourt filing · Complaints and indictments · United States v. Tommy HawkinsInformation, United States v. Tommy Hawkins, Crim. No. 24-358 (KMW) (D.N.J.), Doc. 1, May 28, 2024: bank branch manager PPP loan conspiracy.
  93. Plea Agreement — United States v. HawkinsCourt filing · Pleas and sentencing · United States v. Tommy HawkinsPlea agreement for Tommy Hawkins, No. 1:24-cr-00358-KMW (D.N.J.), filed May 28, 2024: bank fraud conspiracy plea over KeyBank PPP loans.
  94. Factual Basis for Guilty Plea — US v. Morgan (E.D. La.)Court filing · Pleas and sentencing · U.S. v. MorganFactual basis for Dondre Morgan's guilty plea to false statements, No. 23-47 (E.D. La.): PPP loans via Blueacorn; loss of $55,945.33.
  95. Plea Agreement - US v. MorganCourt filing · Pleas and sentencing · United States v. MorganPlea agreement for Dondre Morgan, No. 2:23-cr-00047 (E.D. La.), May 28, 2024: plea to Count 3 with $55,945.33 restitution.
  96. Proposed Voir Dire Questions by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 61, S.D. Fla.)Court filing · USA v. Alexandra AcostaDefense voir dire questions, U.S. v. Alexandra Acosta (S.D. Fla.), 05/29/2024: probes jurors' reliance on tax preparers in PPP cases.
  97. Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.)Court filing · Motions · USA v. SmithGovernment opposition (N.D. Ill., May 29, 2024) to cutting Carlos Smith's 48-month sentence for pandemic loan fraud.
  98. Order on Filing Exhibits on Disc — USA v. Wade (Dkt. 77, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeOrder in U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 29, 2024, letting trial exhibits be filed on CD, DVD or other media.
  99. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Court filing · Orders and opinions · United States v. Adiana PierreCriminal judgment for Gardy Alexandre, No. 1:24-cr-10007-MJJ (D. Mass.), May 29, 2024: 15 months and $1,455,652.00 restitution.
  100. Amended Judgment in a Criminal Case — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron BorenAmended judgment for Aaron Boren, No. 4:23-cr-00134-AMO (N.D. Cal.), May 29, 2024: 12 months and a day, $500,000.00 restitution to the SBA.
  101. Information — U.S. v. LomaxCourt filing · Complaints and indictments · United States v. James LomaxInformation charging James Lomax with theft of about $13,312 in unemployment benefits, No. 2:25-cr-00057 (S.D.W. Va.), filed April 4, 2025.
  102. Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Diop McKenziePlea agreement for Diop McKenzie, No. 2:23-cr-00088 (M.D. Fla.), May 29, 2024: bank fraud, wire fraud and identity theft pleas.
  103. Amended Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyAmended criminal judgment for Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), May 29, 2024: 30 months and $3,082,404.00 restitution to SBA.
  104. Witness List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 62, S.D. Fla.)Court filing · USA v. Alexandra AcostaGovernment witness list for the trial of Alexandra Acosta, No. 0:23-cr-60170 (S.D. Fla.), May 30, 2024, naming SBA, bank and IRS witnesses.
  105. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  106. Order on Report and Recommendation — Maurice Fayne v. United States (Doc. 339, N.D. Ga.)Court filing · Reports and audits · United States v. Maurice Fayne
  107. Exhibit B — USA v. Pierre et al (Dkt. 73.2)Court filing · Exhibits and declarations · USA v. Pierre et alExhibit B, letters of support for Adiana Pierre to the court, U.S. v. Pierre, No. 1:24-cr-10007-MJJ (D. Mass.), filed May 31, 2024.
  108. Pretrial Memorandum Regarding Inapplicability of Good Faith Defense — USA v. Alexandra Acosta (Dkt. 65, S.D. Fla.)Court filing · USA v. Alexandra AcostaGovernment argues good faith defense does not apply to SBA false statement counts against Alexandra Acosta, No. 23-60170-CR-SCOLA (S.D. Fla.).
  109. Omnibus Order on Defendant's Motion for New Trial and Motion — USA v. Sheppard (Dkt. 251, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder acquitting Eric Dean Sheppard of two identity theft counts but upholding four pandemic loan wire fraud convictions.
  110. Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardGovernment seeks an $893,575 forfeiture money judgment against Eric Sheppard after his PPP and EIDL fraud verdict, No. 22-20290-CR (S.D. Fla.), 06/03/2024.
  111. Final Report and Recommendation, Notice of Electronic Filing — USA v. Fayne (Doc. 341, 1:20-cr-00228)Court filing · Reports and audits · United States v. Maurice Fayne
  112. United States' Amended Motion for Preliminary Order of Forfeiture — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  113. Jury Verdict as to Alexandra Acosta (1) Guilty on Counts 1s, 2s-3s, and 4s — USA v. Alexandra Acosta (Dkt. 70, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  114. Government's Motion to Dismiss Buck's 28 U.S.C. § 2255 Motion — United States v. Dara BuckCourt filing · Motions · USA v. BuckGovernment motion to dismiss Dara Buck's § 2255 motion as untimely, No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), filed June 5, 2024.
  115. Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Court filing · Motions · USA v. SheppardDefense motion, U.S. v. Eric Sheppard (S.D. Fla.), 06/05/2024: asks to split off restitution and forfeiture from the June 7, 2024 sentencing.
  116. Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardGovernment memorandum on MVRA restitution to Neal Cupersmith in United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), June 5, 2024.
  117. Redacted indictment to jury for deliberations as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 76, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra AcostaRedacted superseding indictment, U.S. v. Acosta and St Louis (S.D. Fla.), 06/06/2024: charges a false PPP application for $20,180.
  118. Plea Agreement as to Luana McNurlin — USA v. Sanders et al. (Dkt. 117)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Luana McNurlin, No. 24-00029-10-CR-W-BP (W.D. Mo.), filed June 6, 2024: wire fraud conspiracy plea over a $20,832 PPP loan.
  119. Judgment in a Criminal Case — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.Criminal judgment for Ernest Bernard Gonder, Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), June 6, 2024: 5 years' probation on two wire fraud counts.
  120. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.Preliminary forfeiture order as to Adiana Pierre, No. 1:24-cr-10007 (D. Mass.): a seized Porsche Macan, after guilty pleas to fraud conspiracies.
  121. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.Forfeiture money judgment of $427,605 against Adiana Pierre, No. 1:24-cr-10007-MJJ (D. Mass.), filed June 7, 2024, after guilty pleas to two counts.
  122. Judgment in a Criminal Case — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana PierreJudgment for Adiana Pierre, No. 1:24-cr-10007-MJJ (D. Mass.), June 7, 2024: 17 months and $5,479,708.00 restitution to lenders and the SBA.
  123. Criminal judgment — US v. HolmesCourt filing · Orders and opinions · United States v. HolmesCriminal judgment for Michael Holmes, No. 4:23-cr-00527-SEP (E.D. Mo.), June 12, 2024: 15 months in prison and $56,689.94 restitution.
  124. Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt. 81, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Alexandra AcostaGovernment exhibit list for the trial of Alexandra Acosta, No. 0:23-cr-60170 (S.D. Fla.), June 14, 2024, in a loan fraud case.
  125. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on 2/15/2024,… — USA v. Thomas et al (Dkt. 1033)Court filing · Transcripts · USA v. Thomas et al.Transcript of February 15, 2024 verdict, U.S. v. Carla Jackson and Teldrin Foster, No. 1:20-cr-00296-JPB (N.D. Ga.): guilty on all counts; detention.
  126. Government's Sentencing Memorandum — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.Government sentencing memo, Cameron Henderson (W.D. Mo.), filed 06/17/24: recommends probation and home confinement over a $20,832 PPP loan.
  127. Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. SaryGovernment sentencing letter in United States v. Ahmed Sary, No. 1:23-cr-00344-RDB (D. Md.), June 18, 2024, recommending 114 months.
  128. Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. SaryForfeiture order, U.S. v. Ahmed Sary (D. Md.), 6/20/2024: enters a $3,627,489.22 money judgment after his wire fraud conspiracy plea.
  129. Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier (Dkt. 43)Court filing · Pleas and sentencing · USA v. GauthierGovernment sentencing memo, U.S. v. Heath Gauthier (D.N.H.), filed 06/24/24: backs a 145-month plea deal over PPP and EIDL identity fraud.
  130. Motion for Order of Forfeiture - United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzieGovernment seeks a $117,832 forfeiture order against Diop McKenzie after fraud and identity theft pleas, No. 2:23-cr-88 (M.D. Fla.), June 24, 2024.
  131. Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. SaryCriminal judgment for Ahmed M Sary, No. 1:23-cr-00344-RDB (D. Md.), June 25, 2024: 84 months in prison and $17,901,279.37 restitution.
  132. Amended Judgment in a Criminal Case — United States v. Andre Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  133. Plea Agreement as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 128)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Shaquille Fielder, No. 4:24-cr-00029-BP (W.D. Mo.), June 26, 2024: wire fraud conspiracy plea and $20,833 restitution for a PPP loan.
  134. Indictment — United States v. Ross Jay Bailey (Criminal No. 5:24-cr-00105) (S.D. W. Va. No. 5:24-cr-00105)Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.Indictment, U.S. v. Ross Jay Bailey, No. 5:24-cr-00105 (S.D. W. Va.), June 26, 2024: EIDL theft and money laundering counts, 18 U.S.C. §§ 641, 1957.
  135. Defendant Cameron Henderson's Sentencing Memorandum and Motion for Downward VarianceCourt filing · Motions · United States v. Renetta Golden-Larimore, et al.Defense sentencing memorandum for Cameron Henderson, No. 4:23-cr-00098-BCW (W.D. Mo.), June 26, 2024, asking for probation in a PPP loan case.
  136. Preliminary Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 45)Court filing · Orders and opinions · USA v. GauthierPreliminary forfeiture order taking a laptop, phone and drives from Heath Gauthier after his guilty plea in New Hampshire.
  137. Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. KaoGovernment sentencing statement for Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), June 27, 2024: no objections to the June 12, 2024 draft PSR.
  138. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  139. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  140. Sealed Order on Superseding Indictment — United States v. Tracy and Carolyn Wade (Dkt. 90, S.D. Fla.)Court filing · Motions · United States v. Tracy and Carolyn Wade
  141. Superseding indictment — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. WadeSuperseding indictment charges deputies Carolyn Denise Wade and Tracy D. Wade with PPP fraud, No. 23-60173-CR (S.D. Fla.), June 28, 2024.
  142. Judgment in a Criminal Case — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Orders and opinions · United States v. Renetta Golden-Larimore, et al.Criminal judgment for Cameron P Henderson, No. 4:23-cr-00098-BCW (W.D. Mo.), June 27, 2024: 3 years of probation and $20,832.00 restitution to SBA.
  143. Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Sheppard renews his bid for bond pending appeal, citing Kousisis and a loss calculation over two PPP loans, No. 22-20290-CR (S.D. Fla.), 06/28/2024.
  144. Judgment as to Heath Gauthier (1), Counts 1-3, 1s, 3s, 4-6, 5s-6s, 7-9 — USA v. Gauthier (Dkt. 47)Court filing · Orders and opinions · USA v. GauthierCriminal judgment for Heath Gauthier, No. 1:23-cr-00015-JL-TSM (D.N.H.), June 28, 2024: 145 months for wire fraud, identity theft and other counts.
  145. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 95)Court filing · United States v. Tracy and Carolyn Wade
  146. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 96)Court filing · United States v. Tracy and Carolyn Wade
  147. Appearance Bond — United States v. Tracy D. Wade (S.D. Fla.)Court filing · United States v. Tracy and Carolyn Wade
  148. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  149. Court Order/Minutes, Initial Appearance — United States v. Tracy Wade (Dkt. 94)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  150. Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  151. Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  152. [Proposed] Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 190-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  153. Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerDefense sentencing memo for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), July 10, 2024: $31,250 PPP loan, asks for probation.
  154. Government's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerGovernment seeks a within-Guidelines prison term for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), filed July 10, 2024.
  155. MOTION to Seal Indictment and Related Documents by USA as to David Antonetti — USA v. Antonetti (Dkt. 2)Court filing · Complaints and indictments · USA v. AntonettiGovernment motion to seal the indictment in USA v. Antonetti, No. 8:24-cr-00317-VMC-AEP (M.D. Fla.), filed July 11, 2024, pending the defendant's arrest.
  156. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposition (S.D. Fla., July 11, 2024) to freeing Eric Dean Sheppard on bond while he appeals his PPP fraud convictions.
  157. Indictment — United States v. David AntonettiCourt filing · Complaints and indictments · United States v. David AntonettiIndictment charges David Antonetti with wire fraud over two PPP loans for a non-existent film business, No. 8:24-cr-00317 (M.D. Fla.), July 2024.
  158. Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)Court filing · USA v. Thomas et al.Forfeiture settlement: New Horizon Real Estate pays $62,500.00 instead of an Atlanta property, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed July 12, 2024.
  159. Court Order/Minutes — United States v. Tracy D. Wade (Dkt. 100, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  160. Arraignment, Garcia Hearing Minutes — USA v. Wade (Dkt. 99, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeMinutes of Carolyn Wade's arraignment and Garcia hearing before Magistrate Judge Jared M. Strauss, No. 0:23-cr-60173-KMW (S.D. Fla.), July 15, 2024.
  161. Rule 44(c) Conflict Affidavit — USA v. Wade (Dkt. 114, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeRule 44(c) conflict-of-interest affidavit, U.S. v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 15, 2024, before Magistrate Judge Strauss.
  162. Search Warrant Affidavit — U.S. v. Tracy and Carolyn Wade (Doc. 115)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  163. Indictment — United States v. Tracy D. Wade (Dkt. 101, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeNotice of appearance of Daryl E. Wilcox for Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 15, 2024, for trial only.
  164. Information — United States v. Gary LomaxCourt filing · Complaints and indictments · United States v. Gary LomaxInformation, United States v. Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), Doc. 5, July 15, 2024: theft of approximately $8,760 in unemployment benefits.
  165. Criminal Information — United States v. Christopher GrantCourt filing · Complaints and indictments · United States v. Christopher GrantInformation, United States v. Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), Doc. 1, July 15, 2024: theft of about $14,336 in unemployment benefits.
  166. Trial Counsel Appearance — USA v. Wade (Dkt. 102, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeNotice of appearance by Johnny L. McCray, Jr. for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 16, 2024, for trial only.
  167. Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment asks for more time on a conflict-of-counsel memo after a superseding indictment added Tracy Wade.
  168. Discovery supplement — United States v. Omar (S.D. W. Va.)Court filing · United States v. OmarGovernment lists SBA debt records produced in discovery to Anna Marie Omar, Criminal No. 1:24-CR-00036 (S.D. W. Va.), filed July 17, 2024.
  169. Plea agreement — United States v. Jackson (C.D. Cal.)Court filing · Pleas and sentencing · United States v. JacksonPlea agreement for Bobby Joe Jackson Jr., No. 2:23-CR-210-DSF (C.D. Cal.), filed July 17, 2024: bank fraud conspiracy plea over PPP loans of $20,832.
  170. Consent Judgment and Order of Forfeiture — United States v. SmithCourt filing · Orders and opinions · United States v. Lisa SmithConsent forfeiture money judgment of $183,146.42 against Lisa Smith, No. 1:24-cr-00469-KMW (D.N.J.), filed July 17, 2024.
  171. Criminal Information — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa SmithInformation, United States v. Lisa Smith, No. 1:24-cr-00469-KMW (D.N.J.), Doc. 17, July 17, 2024: PPP bank fraud conspiracy, 18 U.S.C. § 1349.
  172. Plea Agreement — United States v. SmithCourt filing · Pleas and sentencing · United States v. Lisa SmithPlea agreement for Lisa Smith, No. 1:24-cr-00469 (D.N.J.): bank fraud conspiracy plea over PPP loans from KeyBank; forfeiture of $183,146.42.
  173. Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Briefs and memoranda · United States v. Tracy D. WadeTrial testimony of Tracy Wade, May 17, 2024, United States v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed July 24, 2024.
  174. Amended Notice of Appearance — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  175. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment memo on joint-representation conflicts for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2024.
  176. Standing Discovery Response — USA v. Wade (Dkt. 118, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response to the standing discovery order, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 25, 2024, with reciprocal demand.
  177. Government's Response to the Standing Discovery Order as to Tracy D. Wade — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  178. Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCourt finds Carolyn and Tracy Wade validly waived conflict-free counsel, letting the same lawyers represent both.
  179. Judgment in a Criminal Case — United States v. Lydia SpencerCourt filing · Orders and opinions · United States v. Lydia SpencerCriminal judgment for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), July 25, 2024: 4 months and $36,814.13 restitution.
  180. Motion for New Trial (Rule 33, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 100, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaAlexandra Acosta seeks a new trial after guilty verdicts on all four counts, Case No. 23-cr-60170-RNS (S.D. Fla.), 07/26/2024.
  181. Motion for Acquittal (Rule 29, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 99, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaAlexandra Acosta seeks acquittal after a jury convicted her over a $20,180 PPP loan, No. 0:23-cr-60170 (S.D. Fla.), July 2024.
  182. Indictment as to Malaina Chapman (1) count(s) 1, 2-5, 6, 7-12 — United States v. Chapman (Dkt. 14, S.D. Fla. No. 1:24-cr-20321)Court filing · Complaints and indictments · United States v. ChapmanIndictment charges Malaina Chapman with PPP and EIDL wire fraud conspiracy, bank fraud and identity theft, Case 1:24-cr-20321-RAR (S.D. Fla.), 07/26/2024.
  183. Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 192, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  184. Order of Forfeiture — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzieCourt enters $117,832 forfeiture order against Diop McKenzie for bank and wire fraud proceeds, No. 2:23-cr-00088-SPC-KCD (M.D. Fla.).
  185. Plea Agreement — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary LomaxPlea agreement for Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), filed August 7, 2024: theft of public money, $29,592 restitution.
  186. RICO Indictment — United States v. Haviland et al. (SFV Mama Gang)Court filing · Complaints and indictments · United States v. Haviland et al.RICO indictment of Claire Patricia Haviland and others tied to the SFV Peckerwoods, No. 2:24-CR-00570 (C.D. Cal.), copy filed December 22, 2025.
  187. Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank MosleyApplication for Preliminary Order of Forfeiture of $713.66 and $286,355.95, United States v. Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), August 8, 2024.
  188. Preliminary Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyPreliminary forfeiture order against Frank and Reginald Mosley covers $286,355.95 in Fidelity assets, No. CR 23-0134 (N.D. Cal.), August 8, 2024.
  189. Transcript of jury trial excerpt Closing Arguments of Counsel as to Alexandra — USA v. Alexandra Acosta (Dkt. 111, S.D. Fla.)Court filing · Transcripts · USA v. Alexandra AcostaClosing arguments transcript, U.S. v. Alexandra Acosta (S.D. Fla.), June 5, 2024: dispute over whether she knew her PPP application was false.
  190. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaGovernment opposition to Alexandra Acosta's motions for acquittal and new trial, No. 0:23-cr-60170 (S.D. Fla.), August 9, 2024.
  191. Criminal Trial Scheduling Order — United States v. Carolyn D. Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  192. Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie OmarPlea agreement for Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.): guilty plea to Count Three over a Benworth-processed PPP loan.
  193. Third Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. MartinezThird final forfeiture order in U.S. v. Rafael Martinez: $48,500 Mercedes sale proceeds and a 2017 Bentley, No. 1:22-cr-00251-LJL (S.D.N.Y.).
  194. Indictment - US v. Jackson et al.Court filing · Complaints and indictments · U.S. v. JacksonIndictment charging Sherronica Jackson, Tyreek Brown and Alan Brown with PPP bank fraud, No. 1:24-cr-00035-LAG-TQL (M.D. Ga.), filed August 14, 2024.
  195. Information — United States v. BathCourt filing · Complaints and indictments · United States v. Gurjeet BathInformation charging Gurjeet Bath with theft of government property over PPP loans to two Fresno trucking firms.
  196. Plea Agreement — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet BathPlea agreement for Gurjeet Bath, No. 1:24-cr-00198-JLT-SKO (E.D. Cal.), August 2024: theft of government funds, about $804,925 in PPP loans.
  197. Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie OmarPlea order, U.S. v. Anna Marie Omar (S.D. W. Va.), August 2024: accepts her guilty plea to a Section 1957 monetary transaction count.
  198. Omnibus Order on Defendant's Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 288, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder denying Eric Dean Sheppard bond pending appeal of his 18-month sentence for pandemic loan wire fraud.
  199. Unopposed Motion in Limine by the United States — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeUnopposed government motion in limine for the Wade retrial, No. 0:23-cr-60173-KMW (S.D. Fla.), August 19, 2024, barring mention of the mistrial.
  200. Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade asks the court to dismiss added counts, alleging vindictive prosecution after her mistrial.
  201. Government's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte HendersonGovernment sentencing memo for Camonte Henderson, No. 4:23-cr-00233-BCW (W.D. Mo.), August 19, 2024, recommending probation with home confinement.
  202. Sentencing Memorandum by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 116, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Alexandra AcostaGovernment sentencing memorandum, United States v. Alexandra Acosta, No. 0:23-cr-60170-RNS (S.D. Fla.), August 21, 2024: seeks 10 months.
  203. Sentencing Memorandum by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 59, D. Md.)Court filing · Pleas and sentencing · USA v. QureshiGovernment sentencing memorandum, United States v. Ayaz Qureshi, No. 1:22-cr-00330-JKB (D. Md.), August 21, 2024: seeks a year and a day.
  204. Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardDefense restitution memorandum, United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), August 21, 2024: opposes government's claims.
  205. Small Business Administration 1502 Reporting — HM-UP Development Alafaya Trails LLCCourt filing · Exhibits and declarations · USA v. Sheppard
  206. Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.)Court filing · Exhibits and declarations · USA v. SheppardSBA loan transcript for an Eric Dean Sheppard company's $148,591 PPP loan, showing it paid off by May 2024.
  207. Amended Motion to Dismiss Counts 4, 5, 8 and 9 — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn D. Wade motion to dismiss added counts as vindictive prosecution, No. 0:23-cr-60173-KMW (S.D. Fla.), August 21, 2024, PPP loan case.
  208. Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  209. Motion to Dismiss Due to Brady Violation — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade's motion to dismiss the superseding indictment over a claimed Brady violation, No. 0:23-cr-60173-KMW (S.D. Fla.), August 21, 2024.
  210. Information - United States v. Crystal Denean HarvellCourt filing · Complaints and indictments · United States v. Crystal Denean HarvellInformation charging Crystal Denean Harvell with credit fraud conspiracy and PPP wire fraud, No. 3:24-cr-00179-WWB-LLL (M.D. Fla.), August 21, 2024.
  211. Indictment with Forfeiture Allegations as to Dustin Sean McCabe (1) count(s) 1, 2, 3-5 — USA v. McCabe (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabeIndictment (S.D. Fla., August 2024) charging dive charter owner Dustin Sean McCabe with seaman's manslaughter, a false statement and PPP wire fraud.
  212. Plea Agreement as to Joel Wright — USA v. Sanders et al. (Dkt. 136)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Joel Wright to conspiracy to commit wire fraud over a PPP loan, No. 4:24-cr-00029-BP (W.D. Mo.), filed August 22, 2024.
  213. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment gives notice it may use Wade Funeral Home disaster loan applications as other-acts evidence at the Wades' trial.
  214. Order, Garcia Hearing — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeOrder setting further Garcia hearing on joint representation of Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), August 22, 2024.
  215. SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60)Court filing · Pleas and sentencing · USA v. QureshiDefense sentencing memo in United States v. Ayaz Qureshi, No. 1:22-cr-00330-JKB (D. Md.), August 27, 2024, asking for probation.
  216. Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder requiring Eric Dean Sheppard to pay $317,969.80 in restitution to the Small Business Administration and his former accountant.
  217. Judgment in a Criminal Case — United States v. Alexandra Acosta (S.D. Fla.)Court filing · Orders and opinions · USA v. Alexandra AcostaCriminal judgment for Alexandra Acosta, No. 0:23-cr-60170-RNS (S.D. Fla.), August 28, 2024: 4 months concurrent and a $4,000.00 fine.
  218. PLEA AGREEMENT as to Craig David Davis — USA v. Davis (Dkt. 38)Court filing · Pleas and sentencing · USA v. DavisPlea agreement for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), August 28, 2024: wire fraud plea, at least $8,995,191.55 restitution.
  219. Statement of Facts as to Craig David Davis — USA v. Davis (Dkt. 39, E.D. Va.)Court filing · USA v. DavisAgreed statement of facts (E.D. Va., August 28, 2024) in which Craig David Davis admits a $341,300 PPP loan fraud and a second attempt.
  220. Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabeMotion to unseal the indictment charging Dustin Sean McCabe with seaman's manslaughter, false statements and wire fraud.
  221. Amended Judgment as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4s — USA v. Sheppard (Dkt. 294, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardAmended criminal judgment for Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), August 28, 2024: adds $317,969.80 restitution; 18 months.
  222. Defendant's Sentencing Memorandum — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte HendersonDefense sentencing memo, Camonte Henderson (W.D. Mo.), filed 08/29/24: asks for two years of probation and $20,832 restitution.
  223. Judgment in a Criminal Case — United States v. HendersonCourt filing · Orders and opinions · United States v. Camonte HendersonCriminal judgment for Camonte Henderson, No. 4:23-cr-00233-BCW (W.D. Mo.), August 29, 2024: 3 years of probation and $20,832.00 restitution to the SBA.
  224. Indictment — United States v. RogersCourt filing · Complaints and indictments · United States v. Carnisha Maurica RogersIndictment charging Carnisha Maurica Rogers with credit fraud and PPP wire fraud, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), August 29, 2024.
  225. Motion for Forfeiture of Property Preliminary Motion for Forfeiture of Property — USA v. Qureshi (Dkt. 62, D. Md.)Court filing · Motions · USA v. QureshiForfeiture motion, U.S. v. Ayaz Qureshi (D. Md.), filed 09/03/24: seeks a $250,723.00 money judgment after his PPP fraud plea.
  226. Superseding Indictment with Forfeiture Provision as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 110, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboSuperseding indictment (N.D. Ga., September 3, 2024) charging Carl Delano Torjagbo over a $9,554,425 PPP loan to a shell company.
  227. Judgment as to Ayaz Qureshi (1), Count(s) 1, 1s, 3s — USA v. Qureshi (Dkt. 65, D. Md.)Court filing · Orders and opinions · USA v. QureshiCriminal judgment for Ayaz Qureshi, No. 1:22-cr-00330-JKB (D. Md.), September 4, 2024: 1 year and 1 day in prison and $250,723.00 restitution.
  228. Response to Motion to Dismiss — USA v. Wade (Dkt. 145, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. response opposing Carolyn Wade's motion to dismiss Counts 4, 5, 8 and 9, No. 0:23-cr-60173-KMW (S.D. Fla.), entered September 4, 2024.
  229. Trial Transcript Excerpt — USA v. Wade (Dkt. 146-3, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeTrial transcript excerpt, United States v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 17, 2024: dismissal request denied.
  230. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  231. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposition to the Wades' motion for Kyles and Brady information, No. 0:23-cr-60173-KMW (S.D. Fla.), September 4, 2024.
  232. Preliminary Order of Forfeiture — United States v. Ayaz Qureshi (Second Plea)Court filing · Orders and opinions · United States v. Ayaz Qureshi (Second Plea)Preliminary forfeiture order entering a $250,723.00 money judgment against Ayaz Qureshi, No. 1:22-cr-00330-JKB (D. Md.), after an April 9, 2024 plea.
  233. Plea Agreement - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean HarvellPlea agreement for Crystal Denean Harvell to wire fraud counts over a $20,415 PPP loan, No. 3:24-cr-00179-WWB-LLL (M.D. Fla.), filed September 4, 2024.
  234. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)Court filing · United States v. Tracy D. WadeGovernment lists certified loan, tax, bank and phone records, including Womply and Lendistry files, for the Wade trial.
  235. Sentencing Memorandum; Memorandum in Support of Guideline Objection; and Motion for a Downward Variance — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzieDefense sentencing memo and variance motion for Diop McKenzie, No. 2:23-cr-00088 (M.D. Fla.), filed September 5, 2024, in a PPP and EIDL case.
  236. Transcript of Sentencing as to Andre Lorquet, March 7, 2024 — USA v. Lorquet (S.D. Fla.)Court filing · Pleas and sentencing · USA v. Lorquet
  237. Indictment as to Francesco Distefano (1) count(s) 1 — USA v. Distefano (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. DistefanoIndictment (N.D. Ill., September 10, 2024) charging Francesco Distefano with lying to a lender to get a $197,915 PPP loan.
  238. Judgment - US v. MorganCourt filing · Orders and opinions · United States v. MorganCriminal judgment for Dondre Morgan, No. 2:23-cr-00047-DJP-EJD (E.D. La.), September 10, 2024: 10 months and $55,945.33 restitution to SBA.
  239. Defendant Carolyn D. Wade’s Reply to United States’ Response in Opposition to Defendant’s Amended Motion to Dismiss the Additional Charges in the Superseding…Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn D. Wade reply on vindictive-prosecution motion to dismiss added counts, No. 0:23-cr-60173-KMW (S.D. Fla.), September 11, 2024.
  240. Plea Agreement as to Fatiu Ismaila Lawal (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 60, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)Plea agreement for Fatiu Ismaila Lawal, No. CR23-5034-01 RJB (W.D. Wash.), September 12, 2024: fraud and identity theft pleas; at least $1,345,472 paid.
  241. Judgment in a Criminal Case — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzieCriminal judgment for Diop McKenzie, No. 2:23-cr-00088-SPC-KCD (M.D. Fla.), September 12, 2024: 45 months, restitution deferred.
  242. Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie OmarCourt enters $23,410.60 forfeiture money judgment against Anna Marie Omar after her monetary-transactions guilty plea, No. 1:24-cr-00036 (S.D.W. Va.).

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

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