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Criminal prosecutions page 8 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. Defendants' Witness and Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Transcripts · United States v. Tracy D. WadeCarolyn and Tracy D. Wade's witness and exhibit lists, No. 0:23-cr-60173-KMW (S.D. Fla.), September 17, 2024, naming Haydee Granados and Womply records.
  2. Criminal Complaint, Abiola Femi Quadri — United States v. QuadriCourt filing · Complaints and indictments · United States v. Quadri
  3. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn and Tracy Wade's unopposed motion to continue their October 7, 2024 trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 19, 2024.
  4. Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. WadeCarolyn and Tracy Wade's trial witness and exhibit lists, including Womply and Lendistry records witnesses.
  5. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1470)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 September 23, 2024: auction totals reported.
  6. INFORMATION filed as to Abiola Femi Quadri (1) count(s) 1, 2. Offense occurred in LA — United States v. Quadri (Dkt. 11)Court filing · Complaints and indictments · United States v. QuadriTwo-count Information charging Abiola Femi Quadri with conspiracy and identity theft, No. 2:24-cr-00617-GW (C.D. Cal.), filed October 16, 2024.
  7. Prosecution version of the offense — U.S. v. GoldenCourt filing · United States v. GoldenProsecution version in United States v. Shahied R. Golden, No. 1:24-cr-00070 (D. Me.), September 23, 2024, details a false $20,833 PPP loan.
  8. Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade opposition to government notice of uncharged EIDL evidence under Rule 404(b), No. 0:23-cr-60173-KMW (S.D. Fla.), Sept. 24, 2024.
  9. Government's Witness List — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · United States v. Tracy D. WadeGovernment's trial witness list for Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024, including SBA and Womply witnesses.
  10. Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment's proposed jury instructions and verdict form for the Wade trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  11. Government’s Exhibit List — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment's trial exhibit list in the Wade case, led by Womply records for a PPP loan.
  12. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeDefendants' proposed voir dire questions on PPP and EIDL loans, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  13. Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  14. Defendants' Proposed Jury Instructions — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  15. Indictment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Complaints and indictments · United States v. VirdureIndictment charges postal worker Anthony Virdure II with mail theft and a $20,832.00 PPP wire fraud, No. 4:24CR505 (E.D. Mo.), September 25, 2024.
  16. Motion to Sever Counts Carl Delano Torjagbo (1) Count 9s-10s by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 115, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's motion to try two tax-return wire fraud counts separately from his pandemic loan fraud charges.
  17. Final Order and Judgment of Forfeiture — United States v. Charles Hill, IV (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  18. Court filing — United States v. Tracy D. Wade (Doc. 165)Court filing · United States v. Tracy D. WadeGovernment replies to Tracy Wade's objection to using Wade Funeral Home disaster loan applications at trial.
  19. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeMagistrate judge recommends denying Carolyn Wade's vindictive-prosecution motion, No. 0:23-cr-60173-KMW (S.D. Fla.), September 30, 2024.
  20. Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  21. Magistrate Complaint — Haviland RICO Indictment Transfer for Joi Ungamrung (NCED) — United States v. Haviland et al. (CACD 2:24-CR-00570)Court filing · Complaints and indictments · United States v. Haviland et al.RICO indictment of Claire Patricia Haviland and San Fernando Valley Peckerwoods associates, No. 2:24-CR-00570-WLH, filed October 2, 2024 in E.D.N.C.
  22. Plea Agreement — United States v. Roxanne Nazir (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  23. Judgment — United States v. SargeantCourt filing · Orders and opinions · United States v. Sieff Robert SargeantJudgment for Sieff Robert Sargeant, No. 1:24-cr-00360 (D.N.J.): 6 months in prison for money laundering; $155,014.52 restitution to the SBA.
  24. Plea Agreement — United States v. David EpsteinCourt filing · Pleas and sentencing · United States v. David EpsteinPlea agreement, U.S. v. David Epstein, No. 1:23-cr-00210-RDB (D. Md.), filed October 8, 2024: guilty plea to Count Three, wire fraud, 18 U.S.C. § 1343.
  25. Stipulation of Facts — United States v. David EpsteinCourt filing · United States v. David EpsteinStipulation of facts, United States v. David Epstein, No. 1:23-cr-00210-RDB, October 8, 2024: $1,307,170 in PPP funds obtained for PEI Staffing.
  26. Judgment in a Criminal Case — United States v. Butherde DariusCourt filing · Orders and opinions · United States v. Butherde DariusJudgment for Butherde Darius, No. 3:22-CR-00783-GC (D.N.J.), October 9, 2024: a year and a day for bank fraud conspiracy, $920,808.68 restitution.
  27. Sentencing Minutes — United States v. Butherde DariusCourt filing · Pleas and sentencing · United States v. Butherde DariusSentencing minutes for Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), October 9, 2024: 12 months and 1 day in prison and $920,808.68 restitution.
  28. Criminal Information — United States v. Jordan (N.D. Ga.)Court filing · Complaints and indictments · United States v. Boeroepae JordanInformation charging Boeroepae Jordan with wire fraud over a $5,000 EIDL Advance and a $291,250 PPP loan from Celtic Bank.
  29. Plea Agreement — United States v. JordanCourt filing · Pleas and sentencing · United States v. Boeroepae JordanPlea agreement for Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), October 10, 2024: wire fraud pleas over a $291,250 PPP loan and EIDL advance.
  30. Sentencing Memorandum by Shaquille Fielder — USA v. Sanders et al. (Dkt. 154)Court filing · Pleas and sentencing · USA v. Sanders et al.Defense sentencing memo, Shaquille Fielder (W.D. Mo.), filed 10/14/24: seeks probation over a PPP loan of about $21,000.
  31. Sentencing Memorandum by USA as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 157)Court filing · Pleas and sentencing · USA v. Sanders et al.Government sentencing memorandum for Shaquille Fielder, No. 4:24-cr-00029-BP (W.D. Mo.), October 17, 2024, recommending probation over a $20,833 PPP loan.
  32. Judgment — United States v. Diaba DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Judgment for Diaba Diane, No. 2:23-cr-37-02 (S.D. Ohio), October 2024: four years of probation and 61,404.00 in restitution to ODJFS.
  33. Motion — United States v. Tracy D. Wade (Dkt. 179, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. WadeWade defense memo seeking admission of Womply PPP files to impeach Haydee Granados, No. 0:23-cr-60173-KMW (S.D. Fla.), October 21, 2024.
  34. Judgment — United States v. Jackson (C.D. Cal.) (C.D. Cal.)Court filing · Orders and opinions · United States v. JacksonCriminal judgment for Bobby Joe Jackson, No. 2:23-cr-00210-DSF (C.D. Cal.), October 21, 2024: 105 months in prison and $677,151.60 restitution.
  35. Plea agreement (Rashonda Golden) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.Plea agreement for Rashonda Golden to conspiracy to commit wire fraud over PPP loans, $41,666.33 restitution, No. 4:24-cr-00029-BP (W.D. Mo.), filed 2024.
  36. Court filing — United States v. Tracy and Carolyn Wade (Doc. 184)Court filing · United States v. Tracy and Carolyn Wade
  37. Indictment — United States v. Tracy D. Wade (Dkt. 186, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeJury instructions at the Wades' trial on wire fraud and false statement charges tied to pandemic loans.
  38. Government Exhibit List — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment trial exhibit list including Womply PPP application records, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed October 2024.
  39. Defendants' Amended Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  40. Judgment and Commitment as to Shaquille Fielder (8) — USA v. Sanders et al. (Dkt. 160)Court filing · Orders and opinions · USA v. Sanders et al.Criminal judgment for Shaquille Fielder, No. 4:24-cr-00029-BP (W.D. Mo.), October 24, 2024: 5 years of probation and $20,833.00 restitution to SBA.
  41. Judgment — United States v. HawkinsCourt filing · Orders and opinions · United States v. Tommy HawkinsJudgment for Tommy Hawkins, No. 1:24-cr-00358-KMW (D.N.J.), October 24, 2024: guilty plea to attempt and conspiracy to commit bank fraud.
  42. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment exhibits admitted at trial, U.S. v. Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 25, 2024: Womply and SBA loan records.
  43. Proposed Order on Media Exhibits — USA v. Wade (Dkt. 195-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProposed order, Doc. 195-2, U.S. v. Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 25, 2024: exhibits filed on electronic media.
  44. Confidential Exhibits Motion — USA v. Wade (Dkt. 195, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. motion for leave to file confidential trial exhibits on CD or DVD, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 25, 2024.
  45. Government's Sentencing Memorandum — United States v. Luana McNurlin (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  46. Plea Agreement as to Jordan Nichols — USA v. Sanders et al. (Dkt. 165)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Jordan Nichols, No. 24-00029-11-CR-W-BP (W.D. Mo.), filed October 30, 2024: wire fraud conspiracy plea over a $20,832 PPP loan.
  47. Exhibit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeStipulated factual proffer on fictitious Schedule C forms for Tracy and Carolyn Wade's PPP loans, No. 0:23-cr-60173-KMW (S.D. Fla.), October 30, 2024.
  48. Information — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment's list of trial exhibits filed electronically in the Wade case, No. 0:23-cr-60173-KMW (S.D. Fla.), October 30, 2024.
  49. Supervised Release Transfer — USA v. Staveley (Dkt. 139, D.R.I.)Court filing · Complaints and indictments · United States v. David StaveleyTransfer of supervised release jurisdiction to D. Mass., U.S. v. David Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed October 31, 2024.
  50. Order & Report and Recommendation (Motions to Suppress) — U.S. v. Bock (D. Minn.)Court filing · Orders and opinions · United States v. Aimee Marie Bock et al. (Feeding Our Future)Magistrate judge recommends denying motions to suppress in the Feeding Our Future case, United States v. Bock, No. 22-cr-223 (D. Minn.), November 1, 2024.
  51. Report and Recommendation (Motions to Dismiss) — US v. BockCourt filing · Motions · United States v. Aimee Marie Bock et al. (Feeding Our Future)Recommendation to deny motions to dismiss in the Feeding Our Future case, United States v. Bock, No. 0:22-cr-00223-NEB-DTS (D. Minn.), November 1, 2024.
  52. Information — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCourt lets the government file confidential trial exhibits in the Wade case on disc instead of electronically.
  53. Judgment and Commitment as to Luana McNurlin (10) — USA v. Sanders et al. (Dkt. 171)Court filing · Orders and opinions · USA v. Sanders et al.Criminal judgment for Luana McNurlin, No. 4:24-cr-00029-BP (W.D. Mo.), November 5, 2024: 3 years of probation and $20,832 restitution to the SBA.
  54. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeWades' motion for judgment of acquittal after PPP fraud jury verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), November 6, 2024.
  55. Defendant's Sentencing Memorandum — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary LomaxDefense sentencing memo, Gary Lomax (S.D. W. Va.), filed 11/06/24: seeks probation for jobless-benefit fraud and a $20,832 PPP loan.
  56. Indictment — United States v. TuckerCourt filing · Complaints and indictments · United States v. TuckerIndictment charges Shakayla Lorrene Tucker with PPP and Indiana unemployment wire fraud, No. 1:24-cr-00167 (W.D. Mich.), November 6, 2024.
  57. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher GrantDefense sentencing memo for Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), November 7, 2024, asking for probation.
  58. Motion to Substitute Restitution Payee — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  59. Order Substituting Restitution Payee (proposed) — United States v. Maurice Fayne (N.D. Ga., November 2024)Court filing · Orders and opinions · United States v. Maurice Fayne
  60. Small Business Administration Transcript of Account, Flame Trucking Inc — United States v. Fayne (Dkt. 344-2)Court filing · Motions · United States v. Maurice Fayne
  61. Unopposed Motion for Extension of Time to File Additional Pretrial Motions — USA v. Torjagbo (Dkt. 126, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo seeks more time for pretrial motions after a superseding PPP fraud indictment, No. 1:22-CR-171-MLB-RDC (N.D. Ga.), 11/14/24.
  62. Motion to Substitute Restitution Payee and Brief in Support Thereof — United States v. Daniel Eric Jay (Dkt. 345, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion to substitute SBA as restitution payee, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-02 (N.D. Ga.), November 14, 2024; $4,465,865.55 owed.
  63. Indictment — US v. Reis & HockridgeCourt filing · Complaints and indictments · United States v. Nathan Reis and Stephanie HockridgeIndictment of Blueacorn co-founders Nathan Reis and Stephanie Hockridge for PPP wire fraud conspiracy, No. 4:24-cr-00287-O (N.D. Tex.), November 14, 2024.
  64. Judgment — U.S. v. Maurice Fayne (Dkt. 346, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Order substituting the SBA for United Community Bank as restitution payee for Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), November 19, 2024.
  65. SBA Restitution Payee Order — USA v. Jay (Dkt. 347, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Order naming the Small Business Administration restitution payee in place of United Community Bank, No. 1:20-cr-00228-MHC-02 (N.D. Ga.), November 19, 2024.
  66. Indictment — United States v. Damisha Brown, et al.Court filing · Complaints and indictments · United States v. Damisha BrownIndictment of Damisha Brown, Kisha Sutton and others, No. 2:24-cr-00192 (S.D. W. Va.), November 19, 2024: PPP bank fraud conspiracy charges.
  67. Plea Agreement as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 182)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Kiandra Crowe to conspiracy to commit wire fraud over a $20,832 PPP loan, No. 4:24-cr-00029-BP (W.D. Mo.), filed November 20, 2024.
  68. United States' Response in Opposition to Post-Verdict Motion for Judgment of Acquittal — United States v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  69. Plea Agreement — United States v. Jeffery Chillis II (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  70. Plea Agreement — United States v. David Antonetti (M.D. Fla.)Court filing · Pleas and sentencing · United States v. David AntonettiPlea agreement for David Antonetti, No. 8:24-cr-00317-VMC-AEP (M.D. Fla.), November 21, 2024: guilty plea to wire fraud over a $20,136.00 PPP loan.
  71. Plea agreement (Daisha Sanders) — US v. Sanders et al.Court filing · Pleas and sentencing · United States v. Daisha Sanders et al.Plea agreement for Daisha Sanders, No. 4:24-cr-00029 (W.D. Mo.): guilty plea to PPP wire fraud conspiracy; money judgment of $40,832.50.
  72. District Judge Daybook Entry (sentencing hearing minutes) — United States v. Grant (S.D. W. Va., 2024-11-25)Court filing · Testimony and hearings · United States v. GrantChristopher Grant sentenced to 5 years probation and $35,168 restitution to Workforce WV and the SBA, S.D. W. Va., November 25, 2024.
  73. Non-Final Report and Recommendation — United States of America v. Carl Delano TorjagboCourt filing · Reports and audits · USA v. Torjagbo
  74. Omnibus Pre Trial Motions on Behalf of Defendant Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50-1, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.Adrienne Ponzo's omnibus pre-trial motions seeking severance, Crim. No. 24-267 (KMW) (D.N.J.), filed December 2, 2024.
  75. Omnibus Pre-Trial Motions — United States v. Adrienne PonzoCourt filing · Motions · USA v. Rivera et al.
  76. Superseding Indictment as to Francesco Distefano (1) count(s) 2-11, 12, 13-17 — USA v. Distefano (Dkt. 31, N.D. Ill.)Court filing · Complaints and indictments · USA v. DistefanoSuperseding indictment accusing Francesco Distefano and Sargis Urumieh of seeking $6.3 million in pandemic loans with false applications.
  77. Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder referring Harrescia Hopkins's § 2255 motion in her PPP wire fraud case back for a merits review, 1:22-CR-0284 (N.D. Ga.), 12/04/24.
  78. Judgment — United States v. Jessica NutterCourt filing · Orders and opinions · United States v. Jessica NutterCriminal judgment for Jessica Nutter, No. 2:24-cr-00081 (S.D. W. Va.), December 4, 2024: five years' probation, $25,830 to the SBA.
  79. Felony Information - US v. FloresCourt filing · Complaints and indictments · United States v. FloresInformation charges Blueacorn and Qualytics cofounder James Flores with PPP wire fraud conspiracy, No. 4:24-cr-00306 (N.D. Tex.), December 5, 2024.
  80. E-MAIL Correspondence between Gary Lomax and the United States of America… — United States of America v. Lomax (Dkt. 27)Court filing · United States v. Lomax (WVSD 239640)E-mail on restitution for Gary Lomax, No. 2:24-cr-00114 (S.D.W. Va.), filed December 6, 2024: $8,760 unemployment loss in federal and state portions.
  81. Second Superseding Indictment as to Francesco Distefano (1) count(s) 1s-11s, 12s — USA v. Distefano (Dkt. 39, N.D. Ill.)Court filing · Complaints and indictments · USA v. DistefanoSecond superseding indictment charging Francesco Distefano and Sargis Urumieh over $6,348,808 in PPP and EIDL funds, No. 24 CR 424 (N.D. Ill.), 12/10/24.
  82. Motion - United States v. David AntonettiCourt filing · Motions · United States v. David AntonettiUnited States' Motion for an Order of Forfeiture of $20,136, United States v. David Antonetti, No. 8:24-cr-317-VMC-AEP (M.D. Fla.), December 11, 2024.
  83. Plea Agreement - US v. FloresCourt filing · Pleas and sentencing · United States v. FloresPlea agreement for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), December 11, 2024: guilty plea to Count 1, conspiracy under 18 U.S.C. § 1349.
  84. Indictment — United States v. Jasmine MurphyCourt filing · Complaints and indictments · U.S. v. MurphyIndictment charging Jasmine Murphy with wire fraud and false statements over unemployment benefits, No. 1:24-cr-10379-RGS (D. Mass.), December 12, 2024.
  85. Indictment — United States v. Christnel Orisca (D. Mass.)Court filing · Complaints and indictments · United States v. Christnel OriscaIndictment charges Christnel Orisca with unemployment benefits fraud and a false $20,000 PPP application, No. 1:24-cr-10378-WGY (D. Mass.).
  86. Judgment — U.S. v. Maurice Fayne (Dkt. 348, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Mailed order substituting restitution payee, USA v. Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), December 13, 2024: SBA replaces the bank.
  87. Plea Agreement as to Denise Sanders — USA v. Sanders et al. (Dkt. 197)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Denise Sanders, No. 24-00029-03-CR-W-BP (W.D. Mo.), filed December 17, 2024: wire fraud conspiracy plea over a $20,833 PPP loan.
  88. Plea Agreement as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 200)Court filing · Pleas and sentencing · USA v. Sanders et al.Plea agreement for Alfred Hayes IV, No. 4:24-cr-00029-BP (W.D. Mo.), December 17, 2024: wire fraud conspiracy plea and $20,832 restitution.
  89. Restitution Payment Order Form — USA v. Wade (Dkt. 211-1, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn WadeForm of order for pre-sentence restitution payments, U.S. v. Tracey and Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), December 19, 2024.
  90. Judgment in a Criminal Case — United States v. Gary LomaxCourt filing · Orders and opinions · United States v. Gary LomaxCriminal judgment for Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), December 19, 2024: five years of probation and $29,592 restitution.
  91. Judgment in a Criminal Case — United States v. Christopher GrantCourt filing · Orders and opinions · United States v. Christopher GrantJudgment for Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), December 20, 2024: five years of probation and $35,168.00 restitution.
  92. District Court Order (Objections to R&Rs) — US v. BockCourt filing · Orders and opinions · United States v. Aimee Marie Bock et al. (Feeding Our Future)Order overruling objections to Report and Recommendations, United States v. Bock et al., No. 22-CR-223 (NEB/DTS) (D. Minn.), Doc. 402, January 2, 2025.
  93. Second Circuit Summary Order — United States v. LewisCourt filing · Orders and opinions · United States v. Chanette LewisSecond Circuit summary order affirming sentence, United States v. Chanette Lewis, No. 24-504, decided January 3, 2025 (Doc. 142-1, 1:21-cr-00729-LAK).
  94. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Court filing · Briefs and memoranda · USA v. McCabeGovernment opposes Dustin Sean McCabe's bid to sever PPP wire fraud counts from seaman's manslaughter charge, No. 24-CR-80103 (S.D. Fla.), 01/06/2025.
  95. Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Court filing · Pleas and sentencing · USA v. DavisGovernment sentencing position for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), January 9, 2025, asking for 97 months for PPP and MSLP fraud.
  96. Sentencing Memorandum by USA as to Joel Wright — USA v. Sanders et al. (Dkt. 204)Court filing · Pleas and sentencing · USA v. Sanders et al.Government sentencing memorandum for Joel Wright, No. 4:24-cr-00029-BP (W.D. Mo.), January 10, 2025: recommends probation with home detention.
  97. Order Denying Acquittal Motion — USA v. Wade (Dkt. 213, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeOrder, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), January 10, 2025: motion for judgment of acquittal after PPP fraud verdict denied.
  98. Information — United States v. Carolyn Denise Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Carolyn Denise WadeOrder denying Wades' motion for judgment of acquittal after PPP fraud verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), January 10, 2025.
  99. Sentencing objections (Carolyn Wade PSR) — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade's objections to her presentence report, No. 0:23-cr-60173 (S.D. Fla.), January 10, 2025, disputing PPP loss amount.
  100. Defendant Tracy Wade’s Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 215, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade's objections to his presentence report, denying a conspiracy with Haydee Rivero, No. 0:23-cr-60173-KMW (S.D. Fla.), January 10, 2025.
  101. Order as to Carl Delano Torjagbo (1): The Court Overrules Defendant's 132 Objections — USA v. Torjagbo (Dkt. 155, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCourt order (N.D. Ga., January 13, 2025) denying Carl Delano Torjagbo's motions to suppress, strike surplusage and sever counts in his PPP case.
  102. Response in Opposition by USA as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 54, D.N.J. No. 1:23-mj-02053)Court filing · Briefs and memoranda · USA v. Rivera et al.Government opposes pretrial motions by Eric Rivera, Adrienne Ponzo and James Wessels in a PPP and EIDL fraud case, No. 24-267 (D.N.J.).
  103. Response to PSR Objections — USA v. Wade (Dkt. 218, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response to Carolyn Denise Wade's PSR objections, No. 0:23-cr-60173-KMW (S.D. Fla.), January 15, 2025, citing a loss of at least $41,666.
  104. Response to Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 219)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  105. Indictment — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade asks for a below-guidelines sentence such as probation after her PPP fraud conviction.
  106. Indictment — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade motion for downward variance to non-prison sentence, No. 0:23-cr-60173-KMW (S.D. Fla.), January 15, 2025, PPP loans of $41,666.
  107. Indictment — United States v. Williams et al., No. 2:25-cr-00020 (E.D.N.Y. Jan. 15, 2025) (E.D.N.Y. No. 2:25-cr-00020)Court filing · Complaints and indictments · U.S. v. Williams ERC Credit ResetIndictment charges Keith Williams of Credit Reset Me Inc. and others in a scheme tied to COVID-related tax credits and PPP, No. 2:25-cr-00020 (E.D.N.Y.).
  108. Information as to Angelo Stephen (1) count(s) 1 and Forfeiture. (ogn1) — United States v. Stephen (Dkt. 1, S.D. Fla. No. 1:25-cr-20014)Court filing · Complaints and indictments · United States v. StephenInformation charging Angelo Stephen with wire fraud over EIDL and PPP loans, No. 1:25-cr-20014-CMA (S.D. Fla.), January 16, 2025.
  109. Judgment — United States v. JordanCourt filing · Orders and opinions · United States v. Boeroepae JordanCriminal judgment for Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), January 17, 2025: 33 months for wire fraud and $323,433.31 restitution.
  110. Sentencing Memorandum by USA as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 70, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)Government sentencing memorandum for Fatiu Ismaila Lawal, No. 3:23-cr-05034-TMC (W.D. Wash.), January 21, 2025, asking for 65 months in prison.
  111. Government Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel DadounGovernment opposes loosening Daniel Dadoun's home incarceration in a $3.2 million PPP fraud case, No. 3:25-cr-00215-RK (D.N.J.), January 22, 2025.
  112. Government's Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel DadounGovernment letter opposing modification of bail conditions, United States v. Daniel Dadoun, Mag. No. 23-8137 (D.N.J.), Doc. 26, January 22, 2025.
  113. Court filing — United States v. Tracy D. Wade (Doc. 234)Court filing · United States v. Tracy and Carolyn WadeCharacter letter to Senior Judge Graham for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered January 24, 2025, citing his funeral home work.
  114. Judgment in a Criminal Case — United States v. Joel Wright (W.D. Mo.)Court filing · Orders and opinions · USA v. Sanders et al.
  115. Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 162, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's handwritten request to replace his court-appointed lawyer before his federal fraud trial in Atlanta.
  116. Motion in Limine to Preclude Certain Evidence and Argument by USA — USA v. Torjagbo (Dkt. 160, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboGovernment seeks to bar blame-the-lender and good-character evidence at Carl Torjagbo's PPP fraud trial, No. 1:22-CR-171-MLB-RDC (N.D. Ga.), 01/28/25.
  117. Motion in Limine by Carl Delano Torjagbo — United States v. TorjagboCourt filing · Motions · USA v. Torjagbo
  118. Judgment as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 73, W.D. Wash. No. 3:23-cr-05034)Court filing · Orders and opinions · United States v. Lawal (WAWD 318629)Criminal judgment for Fatiu Ismaila Lawal, No. 3:23-cr-05034-TMC (W.D. Wash.), January 28, 2025: wire fraud and identity theft; $1,345,472 restitution.
  119. Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Boeroepae JordanDefense letter with character letters, United States v. Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), filed January 29, 2025.
  120. Sentencing Memorandum by Roxanne Nazir — USA v. Sanders et al. (Dkt. 213)Court filing · Pleas and sentencing · USA v. Sanders et al.Defense sentencing memo, Roxanne Nazir (W.D. Mo.), filed 01/30/25: seeks probation after a guilty plea over a $20,830 PPP loan.
  121. Sentencing Memorandum by USA as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 216)Court filing · Pleas and sentencing · USA v. Sanders et al.Government sentencing memorandum for Roxanne Nazir, No. 4:24-cr-00029-BP (W.D. Mo.), January 31, 2025, recommending probation over a $20,830 PPP loan.
  122. Amended Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 163, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboDefense motion (N.D. Ga., February 4, 2025) by Carl Delano Torjagbo to keep unrelated bank records out of his PPP fraud trial.
  123. Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie OmarDefense sentencing memo asking probation for Anna Marie Omar over a $20,833 PPP loan, No. 1:24-cr-00036 (S.D. W. Va.), filed February 5, 2025.
  124. Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. McCabeProsecutors say a witness links Dustin Sean McCabe's vessel counts and PPP fraud counts, opposing severance, S.D. Fla., February 7, 2025.
  125. Sentencing Memorandum by Martin Kao — United States v. Kao (Dkt. 144, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. KaoDefense sentencing memorandum, United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), February 7, 2025: asks for less than 87 months.
  126. Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 165, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboProsecutors oppose Carl Torjagbo's bid to limit bank-record evidence at his trial over a $9,554,425 pandemic loan.
  127. Statement of Facts and Declaration in Support of 57 Motion to Vacate — USA v. Harun (Dkt. 58, S.D. Ga.)Court filing · Motions · USA v. HarunGladys Harun's pro se declaration of February 12, 2025 supporting her motion to vacate, claiming her lawyers failed to defend her.
  128. Sentencing Memorandum - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn WadeTracy Wade's October 21, 2024 trial testimony on PPP applications, Doc. 235-1, No. 0:23-cr-60173-KMW (S.D. Fla.), entered February 12, 2025.
  129. Pro Se Motion to Vacate Under 28 U.S.C. § 2255 — United States v. Gladys Harun (3:23-cr-3)Court filing · Motions · United States v. Gladys HarunPro se § 2255 motion, Doc. 57, U.S. v. Gladys Harun, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), February 12, 2025: venue and ineffective-counsel claims.
  130. Sentencing memorandum — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. WadeGovernment seeks 14 and 10 months for Broward deputies Tracy and Carolyn Wade in a PPP case, No. 0:23-cr-60173-KMW (S.D. Fla.), filed February 12, 2025.
  131. EP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the Indictment in CR 21-00061 LEK and Sentencing… (Dkt. 146)Court filing · Complaints and indictments · United States v. KaoSentencing minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), February 13, 2025: 87 months and restitution of $12,841,490.
  132. Sentencing Memorandum by Rashonda Golden — USA v. Sanders et al. (Dkt. 221)Court filing · Pleas and sentencing · USA v. Sanders et al.Defense sentencing memorandum for Rashonda Golden, No. 4:24-cr-00029-BP (W.D. Mo.), February 13, 2025: asks for probation against a 4-10 month range.
  133. Forfeiture Motion - United States v. Crystal Denean HarvellCourt filing · Motions · United States v. Crystal Denean HarvellConsent motion for a $20,415 PPP forfeiture order against Crystal Denean Harvell, No. 3:24-cr-00179-WWB-LLL (M.D. Fla.), filed February 14, 2025.
  134. Final Order of Forfeiture — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie OmarFinal Order of Forfeiture of $23,410.60 in United States v. Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.), February 14, 2025.
  135. Judgment in a Criminal Case — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie OmarJudgment for Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.), February 14, 2025: five years of probation and $23,410.62 restitution to the SBA.
  136. Order Granting in Part and Denying in Part United States' Motion in Limine — USA v. McCabe (Dkt. 55, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabeCourt order (S.D. Fla., February 18, 2025) ruling on pretrial evidence in Dustin Sean McCabe's manslaughter and PPP fraud trial.
  137. Notice of Appellate Status by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 139, S.D. Fla.)Court filing · Notices · USA v. Alexandra AcostaAppellate status report, U.S. v. Alexandra Acosta (S.D. Fla.), 02/20/2025: her appeal of a four-month sentence for SBA false statements is pending.
  138. Judgment in a Criminal Case — United States v. Martin Kao (D. Haw.)Court filing · Orders and opinions · United States v. Kao
  139. Plea Agreement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 16, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. ArestuchePlea agreement for George Arestuche, No. 25-20001-Cr-HUCK/LOUIS (S.D. Fla.), entered February 24, 2025: plea to wire fraud conspiracy, 8-14 month range.
  140. Factual Proffer Statement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 17, S.D. Fla. No. 1:25-cr-20001)Court filing · United States v. ArestucheStipulated factual basis for George Arestuche, No. 1:25-cr-20001 (S.D. Fla.), February 2025: $149,900 EIDL obtained with false records.
  141. AMENDED JUDGMENT as to Martin Kao (1), Count(s) 1-3, 4-8 SENTENCE: Imprisonment:… (Dkt. 153)Court filing · Orders and opinions · United States v. KaoAmended judgment for Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed February 24, 2025: 87 months' prison and $12,841,490 restitution to the SBA.
  142. Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Court filing · Briefs and memoranda · USA v. TorjagboGovernment replies that Carl Torjagbo cannot blame the lender or the SBA at his PPP fraud trial, No. 1:22-CR-171-MLB-RDC (N.D. Ga.), filed 02/25/25.
  143. Transcript of Trial Day 1 as to Eric Dean Sheppard, November 27, 2023 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  144. Transcript of Trial Day 2 as to Eric Dean Sheppard held on 11/28/2023 — USA v. Sheppard (Dkt. 308, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript, day 2 (S.D. Fla., November 28, 2023), in Eric Dean Sheppard's PPP fraud trial, with SBA program testimony.
  145. Transcript of Trial Day 5 as to Eric Dean Sheppard held on 12/4/2023 — USA v. Sheppard (Dkt. 311, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript from day five of Eric Dean Sheppard's pandemic loan fraud trial, with Florida tax agency testimony.
  146. Transcript of Trial Day 6 as to Eric Dean Sheppard held on 12/5/2023 — USA v. Sheppard (Dkt. 312, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial Day 6 transcript (Dec. 5, 2023) in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): lender testimony on a Northeast Bank PPP application.
  147. Transcript of Trial Day 7 as to Eric Dean Sheppard, December 6, 2023 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  148. Transcript of Trial Day 8 as to Eric Dean Sheppard held on 12/11/2023 — USA v. Sheppard (Dkt. 314, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript, day 8 (S.D. Fla., December 11, 2023), in Eric Dean Sheppard's federal fraud trial, including a juror dispute.
  149. Transcript of Trial Day 9 as to Eric Dean Sheppard held on 12/12/2023 — USA v. Sheppard (Dkt. 315, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript from day nine of Eric Dean Sheppard's pandemic loan fraud trial, including testimony by Neal Cupersmith.
  150. Transcript of Trial Day 11 as to Eric Dean Sheppard held on 12/14/2023 — USA v. Sheppard (Dkt. 317, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial Day 11 transcript (Dec. 14, 2023) in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): SBA file redactions and a ruling on other applications.
  151. Transcript of Trial Day 12 as to Eric Dean Sheppard, December 18, 2023 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  152. Transcript of Trial Day 13 as to Eric Dean Sheppard held on 12/19/2023 — USA v. Sheppard (Dkt. 319, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript, day 13 (S.D. Fla., December 19, 2023): the government rests and Eric Dean Sheppard testifies in his own defense.
  153. Transcript of Trial Day 14 as to Eric Dean Sheppard held on 01/08/2024 — USA v. Sheppard (Dkt. 320, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript from day fourteen, when Eric Dean Sheppard testified in his own defense at his pandemic loan fraud trial.
  154. Transcript of Trial Day 15 as to Eric Dean Sheppard held on 01/09/2024 — USA v. Sheppard (Dkt. 321, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial Day 15 transcript (Jan. 9, 2024) in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): cross-examination of Sheppard on 2019 payroll tax forms.
  155. Transcript of Trial Day 17 as to Eric Dean Sheppard, January 11, 2024 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  156. Transcript of Trial Day 18 as to Eric Dean Sheppard held on 01/12/2024 — USA v. Sheppard (Dkt. 324, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript (S.D. Fla., January 12, 2024) of the verdict in Eric Dean Sheppard's trial: guilty on six counts, not guilty on others.
  157. Order denying as moot re 56 Motion for Extension of Time — USA v. Harun (Dkt. 63, S.D. Ga.)Court filing · Orders and opinions · USA v. HarunCourt order (S.D. Ga., February 27, 2025) denying Gladys Harun's discovery requests in her challenge to an EIDL false-statement conviction.
  158. Government's Sentencing Memorandum — United States v. Rashonda Golden (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  159. Plea agreement — U.S. v. BellCourt filing · Pleas and sentencing · U.S. v. BellPlea agreement for Jarrod Bell, No. 4:25-cr-00095-MTS (E.D. Mo.), February 28, 2025: wire fraud plea over $21,956 in PPP and EIDL funds.
  160. Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean HarvellCourt enters a $20,415 forfeiture order against Crystal Denean Harvell after a wire fraud plea, No. 3:24-cr-179 (M.D. Fla.), March 3, 2025.
  161. Sentencing Memorandum - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean HarvellDefense sentencing memorandum for Crystal Denean Harvell, No. 3:24-cr-00179-WWB-LLL (M.D. Fla.), March 3, 2025, seeking home confinement.
  162. Jury Verdict as to Dustin Sean McCabe (1) Guilty on Count 1-5 — USA v. McCabe (Dkt. 83, S.D. Fla.)Court filing · USA v. McCabeJury verdict form in the federal trial of Dustin Sean McCabe, charged with seaman's manslaughter and fraud counts.
  163. MOTION for order Motion for Preliminary Order of Forfeiture by USA as to Daisha… — USA v. Sanders et al (Dkt. 234)Court filing · Orders and opinions · USA v. Sanders et al.U.S. motion for preliminary forfeiture order, USA v. Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), March 4, 2025: money judgment of at least $40,832.50.
  164. Plea Agreement as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 14, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. StephenPlea agreement for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), March 4, 2025: wire fraud plea, approximately $71,166 forfeiture.
  165. Stipulated Factual Basis as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 15, S.D. Fla. No. 1:25-cr-20014)Court filing · United States v. StephenStipulated facts (March 2025): a federal prison officer admits EIDL and Womply-routed PPP fraud plus 2023 account takeovers.
  166. Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisGovernment motion to dismiss Counts 2-5 of the superseding indictment against Craig David Davis, No. 1:24-cr-40 (E.D. Va.), filed 03/06/25.
  167. Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisProsecutors move to dismiss the remaining counts of the original and superseding indictments against Craig David Davis, E.D. Va., March 6, 2025.
  168. Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)Court filing · Orders and opinions · USA v. DavisJudgment for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), March 6, 2025: 93 months for wire fraud and $8,995,191.55 in restitution.
  169. Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)Court filing · Orders and opinions · USA v. DavisConsent order of forfeiture entering a money judgment against Craig David Davis after his guilty plea in a pandemic-relief loan case.
  170. Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)Court filing · Orders and opinions · USA v. DavisRestitution order requiring Craig David Davis to pay $8,995,191.55, Criminal No. 1:24CR040-001 (E.D. Va.), filed 03/06/25.
  171. Exhibit FTC Complaint against Womply — USA v. Antonetti (Dkt. 58-2, M.D. Fla.)Court filing · Complaints and indictments · USA v. AntonettiFederal Trade Commission complaint against Womply and Toby Scammell, filed as an exhibit in the federal criminal case United States v. Antonetti.
  172. Exhibit 79 — USA v. McCabe (Dkt. 91.60)Court filing · Exhibits and declarations · USA v. McCabeTrial exhibit GX79 in USA v. McCabe, 24-CR-80103-AMC (S.D. Fla.): April 3, 2020 email forwarding a lender's PPP application requirements. 03/10/2025.
  173. Exhibit 85 — USA v. McCabe (Dkt. 91.67)Court filing · Exhibits and declarations · USA v. McCabeExhibit 85: the PPP borrower application for Dustin McCabe's Florida Scuba Charters Inc, filed in his S.D. Fla. criminal case, March 10, 2025.
  174. Exhibit 87 — USA v. McCabe (Dkt. 91.69)Court filing · Exhibits and declarations · USA v. McCabePPP loan forgiveness application (SBA Form 3508S) filed March 10, 2025 as an exhibit in the Dustin Sean McCabe fraud case.
  175. Exhibit 89 — USA v. McCabe (Dkt. 91.71)Court filing · Exhibits and declarations · USA v. McCabePaycheck Protection Program loan note from Celtic Bank to Florida Scuba Charters, a trial exhibit in United States v. McCabe.
  176. Exhibit 91 — USA v. McCabe (Dkt. 91.73)Court filing · Exhibits and declarations · USA v. McCabeTrial exhibit GX91 in USA v. McCabe, 24-CR-80103-AMC (S.D. Fla.): Cross River Bank second-draw PPP approval and application. Filed 03/10/2025.
  177. Knoxville TVA Employees Credit Union — Florida Scuba Charters IncCourt filing · Exhibits and declarations · USA v. McCabe
  178. Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Court filing · Motions · United States v. David AntonettiDefense sentencing memo and variance motion for David Antonetti, No. 8:24-cr-00317-VMC-AEP (M.D. Fla.), March 10, 2025.
  179. Sentencing Minutes - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean HarvellSentencing minutes: 24 months and $131,782.63 restitution for Crystal Denean Harvell, No. 3:24-cr-00179 (M.D. Fla.), March 10, 2025.
  180. Government Trial Brief — United States v. Mustafa Ayoub DiabCourt filing · Briefs and memoranda · United States v. DiabGovernment Trial Brief, United States v. Mustafa Ayoub Diab, No. 5:23CR350 (N.D. Ohio), Doc. 73, March 12, 2025: PUA and PPP wire fraud charges.
  181. Judgment — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean HarvellCriminal judgment for Crystal Denean Harvell, No. 3:24-cr-00179-WWB-LLL (M.D. Fla.), March 13, 2025: 24 months and $131,782.63 restitution.
  182. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Court filing · Pleas and sentencing · United States v. ChapmanPlea agreement for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), March 14, 2025: guilty plea to count six, wire fraud conspiracy.
  183. Factual Proffer Statement as to Malaina Chapman — United States v. Chapman (Dkt. 37, S.D. Fla. No. 1:24-cr-20321)Court filing · United States v. ChapmanPlea factual basis (S.D. Fla., March 14, 2025): SBA disaster relief specialist Malaina Chapman admits PPP, EIDL and rental aid fraud.
  184. Sentencing Memorandum by USA as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 244)Court filing · Pleas and sentencing · USA v. Sanders et al.Government sentencing memo, Kiandra Crowe (W.D. Mo.), filed 03/14/25: recommends probation and home detention over a $20,832 PPP loan.
  185. Order Accepting Plea Agreement — United States v. Elizabeth Lorraine RobinsonCourt filing · Orders and opinions · United States v. DiabOrder accepting Elizabeth Lorraine Robinson's plea, No. 5:23-cr-00350-SO (N.D. Ohio), March 14, 2025; sentencing set for June 23, 2025.
  186. Sentencing Memorandum by USA as to Jordan Nichols — USA v. Sanders et al. (Dkt. 246)Court filing · Pleas and sentencing · USA v. Sanders et al.Government sentencing memorandum for Jordan Nichols, No. 4:24-cr-00029-BP (W.D. Mo.), March 17, 2025, recommending probation with 8 months' home detention.
  187. Judgment in a Criminal Case — United States v. David AntonettiCourt filing · Orders and opinions · United States v. David AntonettiJudgment for David Antonetti, No. 8:24-cr-00317-VMC-AEP (M.D. Fla.), March 18, 2025: a year and a day for wire fraud and $20,136 restitution to the SBA.
  188. Judgment in a Criminal Case — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone ThompsonJudgment for Andra Shirone Thompson, No. 8:24-cr-00057 (D. Md.): 12 months and 1 day for conspiracy; $813,363.01 restitution.
  189. Preliminary Order of Forfeiture — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone ThompsonCourt enters an $847,280.00 forfeiture money judgment against Andra Shirone Thompson after conspiracy pleas, No. 24-cr-00057 (D. Md.), March 18, 2025.
  190. Redacted Jury Verdict as to Aimee Marie Bock — United States v. Bock (Dkt. 581, D. Minn. No. 0:22-cr-00223)Court filing · United States v. Bock (MND 203016)Jury verdict form finding Aimee Marie Bock guilty of wire fraud and federal programs bribery, Criminal No. 22-223(1) (NEB) (D. Minn.), March 19, 2025.
  191. Indictment as to Cortney Merritts (1) count(s) 1-2. (Notice of Forfeiture Allegation) — USA v. Merritts (Dkt. 1, D.D.C.)Court filing · Complaints and indictments · USA v. MerrittsIndictment (D.D.C., March 20, 2025) charging Cortney Merritts with wire fraud over EIDL and PPP applications.
  192. Motion to Appeal In Forma Pauperis — USA v. Wade (Dkt. 240, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn WadeMotion to appeal in forma pauperis for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 240, March 20, 2025: seeks indigent status.
  193. Employment and Assets Form — USA v. Wade (Dkt. 240-1, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeForm on employment, assets and debts of Carolyn Denise Wade as person seeking representation, No. 0:23-cr-60173-KMW (S.D. Fla.), March 20, 2025.
  194. IFP Affidavit on Appeal — USA v. Wade (Dkt. 240-2, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeCarolyn Denise Wade's affidavit to proceed in forma pauperis on appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), March 20, 2025.
  195. Judgment for Carolyn Wade — USA v. Wade (Dkt. 241, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeJudgment for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered March 21, 2025: 3 years' probation and $41,666.00 restitution after trial.
  196. Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeJudgment sentencing Tracy D. Wade to 90 days in prison and 3 years of supervised release for pandemic loan fraud.
  197. Motion for Interlocutory Sale — United States v. BathCourt filing · Motions · United States v. Gurjeet BathGovernment motion to sell Gurjeet Bath's forfeited Laton, California farmland early, No. 1:24-cr-00198-JLT-SKO (E.D. Cal.), March 26, 2025.
  198. Sentencing Memorandum by USA as to Denise Sanders — USA v. Sanders et al. (Dkt. 253)Court filing · Pleas and sentencing · USA v. Sanders et al.Government sentencing memorandum for Denise Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), March 27, 2025: recommends three years of probation.
  199. Government's Sentencing Memorandum — United States v. Alfred Hayes IV (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  200. Judgment and Commitment as to Kiandra Crowe (6) — USA v. Sanders et al. (Dkt. 255)Court filing · Orders and opinions · USA v. Sanders et al.Judgment for Kiandra Crowe, No. 4:24-CR-00029-BP (W.D. Mo.), March 27, 2025: 5 years of probation and $20,832 restitution to the SBA.
  201. Order Denying IFP Appeal — USA v. Wade (Dkt. 243, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeOrder denying Carolyn Denise Wade leave to appeal in forma pauperis, No. 23-60173-CR-WILLIAMS/GRAHAM (S.D. Fla.), March 27, 2025; $600.00 filing fee.
  202. Motion to Dismiss Indictment by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 250, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.
  203. Memorandum in Support of Motion to Dismiss Count One — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie HockridgeReis and Hockridge seek dismissal of Count One as duplicitous, alleging two separate PPP conspiracies, No. 4:24-cr-00287-O (N.D. Tex.), March 31, 2025.
  204. Judgment and Commitment as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 261)Court filing · Orders and opinions · USA v. Sanders et al.Criminal judgment for Roxanne Nazir, No. 4:24-cr-00029-BP (W.D. Mo.), April 3, 2025: 3 years of probation and $20,830.00 restitution to the SBA.
  205. Government Letter Brief Supporting Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel DadounGovernment letter brief seeking detention of Daniel Dadoun pending sentencing, No. 3:25-cr-00215-RK (D.N.J.), April 3, 2025; cites $3.2 million PPP loans.
  206. Government's Letter Brief Seeking Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel DadounGovernment letter brief, U.S. v. Daniel Dadoun (D.N.J.), April 3, 2025: seeks detention pending sentencing in a $3.2 million PPP fraud case.
  207. Information as to April Elick (1) count 1 — United States v. Elick (Dkt. 4, S.D. W. Va.)Court filing · Complaints and indictments · United States v. ElickInformation charging April Elick with theft of EIDL loan proceeds, No. 1:25-cr-00056 (S.D. W. Va.); forfeiture of at least $97,802.59.
  208. PLEA Agreement as to Christopher Scott. (jn,) Modified on 4/8/2025 (jn, ). (Main… — USA v. Brown, et al. (Dkt. 85)Court filing · Pleas and sentencing · USA v. Brown, et al.Plea agreement for Christopher Scott to wire fraud in a PPP and EIDL scheme, No. 1:23-cr-00097 (N.D. Ill.), filed April 4, 2025.
  209. Sentencing Memorandum by USA as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 265)Court filing · Pleas and sentencing · USA v. Sanders et al.Government sentencing memorandum for Jeffery Chillis II, No. 4:24-cr-00029-BP (W.D. Mo.), April 4, 2025: recommends time served.
  210. Notice of Appeal — USA v. Wade (Dkt. 244, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeNotice of appeal to the Eleventh Circuit by Carolyn Denise Wade from judgments of March 21, 2025, No. 0:23-cr-60173-KMW (S.D. Fla.), April 4, 2025.
  211. Notice of Appeal — United States v. Tracy D. Wade (Dkt. 245, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  212. Transcript Order Form Supplement — United States v. Caroline Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  213. Final Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 54)Court filing · Orders and opinions · USA v. GauthierApril 7, 2025 final order forfeiting Heath Gauthier's external drive, laptop, SD card and phone to the United States.
  214. Notice of Appeal — United States v. Tracy D. Wade (Eleventh Circuit, April 08, 2025)Court filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  215. Plea Agreement - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn WadeEleventh Circuit docketing notice and notice of appeal, U.S. v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), April 8, 2025; Appeal No. 25-11132-D.
  216. Criminal Information — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel DadounInformation charging Daniel Dadoun with bank fraud under 18 U.S.C. § 1344, Crim. No. 25-CR-215 (D.N.J.), April 8, 2025, after waiver of indictment.
  217. Consent Judgment and Order of Forfeiture (Money Judgment) — United States v. Daniel Dadoun (D.N.J.)Court filing · Orders and opinions · United States v. Daniel DadounConsent forfeiture judgment, United States v. Daniel Dadoun, No. 3:25-cr-00215-RK (D.N.J.), April 8, 2025: $2,125,000 money judgment on guilty plea.
  218. Information — United States v. April ElickCourt filing · Complaints and indictments · United States v. April ElickInformation charging April Elick with theft of EIDL proceeds, forfeiture of at least $97,802.59 sought, No. 1:25-cr-00056 (S.D. W. Va.), April 8, 2025.
  219. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)Court filing · Pleas and sentencing · USA v. Rivera et al.Plea agreement for Adrienne Ponzo, No. 1:24-cr-00267-KMW (D.N.J.), filed April 9, 2025: plea to wire fraud conspiracy, $144,325 forfeiture.
  220. Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.Consent forfeiture money judgment of $144,325 against Adrienne Ponzo, No. 1:24-cr-00267-KMW (D.N.J.), filed April 9, 2025, after a guilty plea to Count 5.
  221. Defendant's Sentencing Memorandum — United States v. Jeffery Chillis, II (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  222. Judgment — United States v. Tracy D. Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. WadeMotion by Tracy D. Wade to stay a 90-day jail sentence pending appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), April 9, 2025, over a $20,833 PPP loan.
  223. Information — United States v. Krista Marie MenchacaCourt filing · Complaints and indictments · United States v. Krista Marie MenchacaInformation charges Krista Marie Menchaca with receiving about $19,395 in stolen money that crossed state lines, No. 2:25-cr-00068 (S.D.W. Va.).
  224. Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposition to Tracy D. Wade motion to stay 90-day sentence pending appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), April 12, 2025.
  225. Judgment and Commitment as to Jeffery Chillis, II (7) — USA v. Sanders et al. (Dkt. 271)Court filing · Orders and opinions · USA v. Sanders et al.Judgment for Jeffery Chillis, II, No. 4:24-CR-00029-BP (W.D. Mo.), April 14, 2025: time served and $20,833 restitution to the SBA.
  226. Order, Ore Tenus Motion to Extend Date, July 28, 2025 — United States v. Tracy and Carolyn Wade (Dkt. 253)Court filing · Motions · United States v. Tracy and Carolyn Wade
  227. Eleventh Circuit Transcript Order Form — United States v. Tracy and Caroline Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  228. Amended Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander BarabashD. Md. order adding Scottsdale, Arizona real property as a substitute asset toward Alexander Barabash's $1,295,000 forfeiture judgment.
  229. Information — United States v. Tracy D. Wade (Dkt. 255, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTranscript order form for the Wades' Eleventh Circuit appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), entered April 16, 2025, ordering trial transcripts.
  230. Judgment and Commitment as to Denise Sanders (3) — USA v. Sanders et al. (Dkt. 274)Court filing · Orders and opinions · USA v. Sanders et al.Criminal judgment for Denise Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), April 18, 2025: 3 years of probation and $20,833.00 restitution to the SBA.
  231. Plea Agreement — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxPlea agreement for James Lomax to theft of public money over $13,312.00 in unemployment benefits, No. 2:25-cr-00057 (S.D. W. Va.), filed April 23, 2025.
  232. Transcript of Telephonic Motion Hearing — United States v. Tracy D. Wade (Dkt. 256, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript of a September 23, 2024 hearing denying a trial continuance for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 24, 2025.
  233. Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeWades' motion to unseal 7/15/24 counsel-hearing transcript for appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), April 28, 2025.
  234. Order of Forfeiture — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James LomaxOrder of forfeiture of a $13,312.00 money judgment against James Lomax for theft of public money, No. 2:25-cr-00057 (S.D. W. Va.), April 28, 2025.
  235. Plea Agreement — United States v. Krista Marie MenchacaCourt filing · Pleas and sentencing · United States v. Krista Marie MenchacaPlea agreement for Krista Marie Menchaca to receipt of stolen money from a $19,395 PPP loan, No. 2:25-cr-00068 (S.D. W. Va.), filed April 30, 2025.
  236. Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion by Channell Veena Singh — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Motions · USA v. HarunProsecutors ask the court to reject Gladys Harun's bid to vacate her false-statements conviction over pandemic loans.
  237. Memorandum Opinion and Order (Plea Acceptance) — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie MenchacaPlea order for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.), May 1, 2025: provisional guilty plea to receipt of stolen money.
  238. Defense Motion — U.S. v. Reis & HockridgeCourt filing · Motions · United States v. ReisStephanie Hockridge opposes the government's bid to limit her PPP expert witnesses, No. 4:24-cr-00287 (N.D. Tex.), May 2, 2025.
  239. Final Report and Recommendation on Motion to Vacate Under 28 U.S.C. § 2255 — USA v. Hopkins (N.D. Ga.)Court filing · Motions · USA v. HopkinsMagistrate judge's May 5, 2025 recommendation to deny Harrescia Hopkins's motion to vacate her sentence for Paycheck Protection Program wire fraud.
  240. Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)Court filing · Reports and audits · United States v. Sutton et al.Congressional subcommittee report on fintech lenders and Paycheck Protection Program fraud, filed as an exhibit in the Sutton case.
  241. Transcript of Telephonic Status Conference, August 12, 2024 — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade

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

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