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Criminal prosecutions page 9 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. Information — United States v. Tracy D. Wade (Dkt. 262, 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 May 6, 2025, listing trial days to transcribe.
  2. Judgment — United States v. David EpsteinCourt filing · Orders and opinions · United States v. David EpsteinJudgment, United States v. David Epstein, No. 1:23-cr-00210-RDB (D. Md.), May 7, 2025: 1 year and 1 day in prison, $1,307,170.00 restitution.
  3. Witness List by USA as to Stephanie Hockridge — United States v. Reis (Dkt. 161, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)Government witness list (N.D. Tex., May 8, 2025) for the PPP fraud trial of Blueacorn co-founder Stephanie Hockridge.
  4. Witness List by Stephanie Hockridge — United States v. Reis (Dkt. 162, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)Stephanie Hockridge's trial witness list in her Paycheck Protection Program fraud case tied to lending platform Blueacorn.
  5. Exhibit List by Stephanie Hockridge — United States v. Reis (Dkt. 167, N.D. Tex. No. 4:24-cr-00287)Court filing · Exhibits and declarations · United States v. Reis (TXND 396981)Stephanie Hockridge's trial exhibit list in the Blueacorn PPP case, USA v. Reis, No. 4:24-cr-00287-O (N.D. Tex.): training decks, agreements. 05/08/25.
  6. Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 184, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton moves to dismiss a PPP bank fraud conspiracy count for lack of venue, Case No. 2:24-cr-00192 (S.D. W. Va.), filed 05/08/25.
  7. Defendant's Motion to Dismiss Count Two for Lack of Venue, Kisha Sutton — United States v. SuttonCourt filing · Motions · United States v. Sutton et al.
  8. Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 186, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Defense motion (S.D. W. Va., May 8, 2025) arguing a PPP bank fraud count against Kisha Sutton was filed in the wrong district.
  9. Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 187, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton seeks dismissal of one bank fraud count in her West Virginia pandemic loan case for lack of venue.
  10. Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 188, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton moves to dismiss a PPP bank fraud count for lack of venue in West Virginia, Case No. 2:24-cr-00192 (S.D. W. Va.), filed 05/08/25.
  11. Defendant's Motion to Dismiss Count Six for Lack of Venue, Kisha Sutton — United States v. SuttonCourt filing · Motions · United States v. Sutton et al.
  12. Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 190, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Defense motion (S.D. W. Va., May 8, 2025) arguing a second PPP bank fraud count against Kisha Sutton was filed in the wrong district.
  13. Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 191, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton seeks dismissal of a second bank fraud count in her West Virginia pandemic loan case for lack of venue.
  14. Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 192, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton moves to dismiss a second PPP bank fraud count, over a $15,625 loan, for lack of venue, Case No. 2:24-cr-00192 (S.D. W. Va.), 05/08/25.
  15. Defendant's Motion to Dismiss Count Ten for Lack of Venue, Kisha Sutton — United States v. SuttonCourt filing · Motions · United States v. Sutton et al.
  16. Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex. No. 4:24-cr-00287)Court filing · Complaints and indictments · United States v. ReisSuperseding indictment charges Blueacorn co-founders Nathan Reis and Stephanie Hockridge with PPP wire fraud conspiracy, No. 4:24-cr-00287-O (N.D. Tex.).
  17. Sentencing Memorandum by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 277)Court filing · Pleas and sentencing · USA v. Sanders et al.Government sentencing memorandum for Daisha Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), May 9, 2025: seeks 46 months; loss over $600,000.
  18. Sentencing Memorandum of Daisha Sanders — United States v. Sanders (W.D. Mo.)Court filing · Pleas and sentencing · USA v. Sanders et al.
  19. Second Superseding Indictment — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Complaints and indictments · USA v. Torjagbo
  20. Omnibus Response in Opposition — United States v. Sutton et al. (Dkt. 201, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.Government opposition (S.D. W. Va., May 15, 2025) to Kisha Sutton's motions to dismiss PPP bank fraud counts for improper venue.
  21. Sentencing Memorandum by USA as to Angelo Stephen — United States v. Stephen (Dkt. 24, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. StephenGovernment sentencing memorandum for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), May 15, 2025, asking for two months in prison.
  22. Transcript of Jury Trial, Day 2, October 8, 2024 — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeDay 2 jury trial transcript in United States v. Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 8, 2024, with SBA testimony.
  23. Transcript of Jury Trial, Day 3, October 15, 2024 — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeJury trial transcript, Day 3, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 15, 2024: four government witnesses examined.
  24. Transcript of Jury Trial, Day 4, October 16, 2024 — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  25. Transcript of Jury Trial, Day 5 (October 17, 2024) — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  26. Judgment — United States v. Tracy D. Wade (Dkt. 267, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. WadeDay 6 trial transcript in United States v. Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 18, 2024, with defense witnesses.
  27. Transcript of Jury Trial, Day 7, October 21, 2024 — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeJury trial transcript, Day 7, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 21, 2024: Tracy D. Wade testifies for the defense.
  28. Transcript of Jury Trial, Day 8, October 22, 2024 — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  29. Transcript of Jury Trial, Day 9 (Verdict, October 23, 2024) — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  30. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 271, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript order form for the appeal of Caroline and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 15, 2025, listing trial and sentencing dates.
  31. Statement of Facts — United States v. Tony Sentel StephensCourt filing · U.S. v. StephensStatement of Facts in United States v. Tony Sentel Stephens, No. 3:25-cr-00070-JAG (E.D. Va.), May 15, 2025: wire fraud conspiracy over PPP loans.
  32. Transcript of Status Conference, July 30, 2024 — United States v. Tracy D. Wade (Dkt. 272, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeStatus conference transcript, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 30, 2024: Garcia waiver review and October trial date set.
  33. MOTION to exclude Testimony by Daisha Sanders.… — USA v. Sanders et al (Dkt. 280)Court filing · Motions · USA v. Sanders et al.Motion to exclude undisclosed PPP loss evidence at sentencing, U.S. v. Daisha Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), May 18, 2025.
  34. Proposed Voir Dire Questions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 185, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. TorjagboDefense proposed jury questions (N.D. Ga., May 20, 2025) for Carl Delano Torjagbo's PPP loan fraud trial.
  35. Order finding as moot 184 Motion to Dismiss — United States v. Sutton et al. (Dkt. 203, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Order denying Kisha Sutton's venue challenges to bank fraud counts in a West Virginia Paycheck Protection Program case.
  36. Order Denying Motions as Related to Adrienne Ponzo and James Wessels — United States v. Adrienne PonzoCourt filing · Orders and opinions · USA v. Rivera et al.Order denying Brady and severance motions of Adrienne Ponzo and James Wessels, No. 1:24-cr-00267-KMW (D.N.J.), May 20, 2025; Wessels trial on bank fraud.
  37. Judgment as to Angelo Stephen (1) — United States v. Stephen (Dkt. 29, S.D. Fla. No. 1:25-cr-20014)Court filing · Orders and opinions · United States v. StephenCriminal judgment for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), May 22, 2025: 4 months for wire fraud and $75,513.59 in restitution.
  38. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 273, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  39. Transcript of Garcia/Rule 44(c) Hearing (July 15, 2024) — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  40. Transcript of Garcia/Rule 44(C) Hearing — United States v. Tracy D. Wade (Dkt. 275, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript of a September 4, 2024 Garcia hearing on joint representation of Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.).
  41. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 276, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript order form for appeal, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 22, 2025: trial and sentencing transcripts ordered.
  42. Objections by Kisha Sutton to Magistrate's — United States v. Sutton et al. (Dkt. 204, S.D. W. Va.)Court filing · United States v. Sutton et al.Kisha Sutton objects to the denial of her venue motions and asks to dismiss Counts Two through Ten, Case No. 2:24-cr-00192 (S.D. W. Va.), filed 05/23/25.
  43. Sentencing — United States v. Tracy D. Wade and Carolyn Denise Wade (March 12, 2025)Court filing · Orders and opinions · United States v. Tracy D. Wade
  44. Transcript Order Form Supplement — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  45. Sentencing Memorandum by USA as to George Arestuche — United States v. Arestuche (Dkt. 28, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. ArestucheGovernment sentencing memorandum, United States v. George Arestuche, No. 1:25-cr-20001-PCH (S.D. Fla.), May 27, 2025: recommends probation.
  46. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 211)Court filing · United States v. Sutton et al.Government proposed jury instructions, U.S. v. Sutton, No. 2:24-cr-00192 (S.D.W. Va.), May 27, 2025, on PPP bank fraud conspiracy and aiding counts.
  47. Judgment and Commitment as to Alfred Hayes, IV (9) — USA v. Sanders et al. (Dkt. 288)Court filing · Orders and opinions · USA v. Sanders et al.Judgment for Alfred Hayes, IV, No. 4:24-CR-00029-BP (W.D. Mo.), May 27, 2025: 3 years of probation and $20,832 restitution to the SBA.
  48. Transcript of Calendar Call, October 1, 2024 — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeCalendar call transcript before trial of Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 1, 2024, on 404(b) EIDL evidence.
  49. Transcript of Jury Trial, Volume 1, October 7, 2024 — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeJury trial transcript, Volume 1, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 7, 2024: pretrial rulings and jury selection.
  50. Judgment as to George Arestuche (1), Count(s) — United States v. Arestuche (Dkt. 30, S.D. Fla. No. 1:25-cr-20001)Court filing · Orders and opinions · United States v. ArestucheCriminal judgment for George Arestuche, No. 1:25-cr-20001-PCH (S.D. Fla.), May 28, 2025: 5 years' probation and $114,679.40 restitution.
  51. Criminal Information — United States v. McIntyre (D.D.C.)Court filing · Complaints and indictments · United States v. Jewral McIntyreInformation charges Jewral McIntyre with conspiracy to commit bank fraud over a $257,980.87 PPP loan to Rat Pack, No. 1:25-cr-00157-RC (D.D.C.).
  52. Renewed Motion to Dismiss Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Complaints and indictments · United States v. Nathan Reis and Stephanie HockridgeReis and Hockridge renewed motion to dismiss Count One of the PPP fraud superseding indictment as duplicitous across PPP rounds.
  53. Government's sentencing memorandum — United States v. TuckerCourt filing · Pleas and sentencing · United States v. TuckerGovernment sentencing memo for Shakayla Lorrene Tucker, No. 1:24-cr-00167 (W.D. Mich.), May 29, 2025: $69,051 in PPP and jobless fraud.
  54. Plea Agreement — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica RogersPlea agreement for Carnisha Maurica Rogers to wire fraud counts over a $20,832 PPP loan, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), filed June 2, 2025.
  55. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April ElickPlea agreement for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), filed June 2, 2025: theft of government money plea, $97,802.59 restitution.
  56. Memorandum Opinion and Order — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickCourt accepts April Elick's guilty plea to theft of government money and sets sentencing, No. 1:25-cr-00056 (S.D.W. Va.), June 3, 2025.
  57. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with Brief — USA v. Torjagbo (Dkt. 188, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's motion to dismiss the aggravated identity theft count under the Supreme Court's Dubin decision.
  58. Plea Agreement as to Damisha Brown. (cc: U.S. Probation Office) — United States v. Sutton et al. (Dkt. 240, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.Plea agreement for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), June 5, 2025: guilty plea to bank fraud conspiracy, restitution of at least $12,125.00.
  59. Second Superseding Indictment, Kisha Sutton and Shamiese Wright — United States v. SuttonCourt filing · Complaints and indictments · United States v. Sutton et al.
  60. Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank MosleyGovernment asks for final forfeiture of $713.66 and $286,355.95 seized in the Frank and Reginald Mosley case, No. 4:23-cr-00134-AMO (N.D. Cal.).
  61. Information — United States v. David Tyler Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesProbation request to set David Tyler Hines's restitution payments at $287.00 a month on a $4,809,307.00 order, No. 21-20011-CR (S.D. Fla.), 06/12/2025.
  62. Preliminary Order of Forfeiture — United States v. BathCourt filing · Orders and opinions · United States v. Gurjeet BathPreliminary Order of Forfeiture, United States v. Gurjeet Bath, No. 1:24-CR-00198-JLT-SKO (E.D. Cal.), June 12, 2025: $841,500.00 money judgment.
  63. Final Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyProposed Final Order of Forfeiture, United States v. Frank Mosley and Reginald Mosley, No. CR 23-0134 AMO (N.D. Cal.), Doc. 138, June 12, 2025.
  64. Judgment as to Malaina Chapman (1), Count(s) 6, Imprisonment — United States v. Chapman (Dkt. 55, S.D. Fla. No. 1:24-cr-20321)Court filing · Orders and opinions · United States v. ChapmanCriminal judgment for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), June 13, 2025: 54 months in prison and $1,297,178.00 restitution.
  65. Judgment — United States v. TuckerCourt filing · Orders and opinions · United States v. TuckerCriminal judgment for Shakayla Lorrene Tucker, No. 1:24-cr-00167-PLM (W.D. Mich.), June 13, 2025: 10 months and $69,051.00 in restitution.
  66. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 257, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Court order (S.D. W. Va., June 16, 2025) finding Kisha Sutton's venue motions moot after a second superseding indictment.
  67. Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.Government discovery notice listing evidence it will use against Kisha Sutton in her West Virginia pandemic loan fraud case.
  68. Change of Plea Hearing Reset to 2:00 p.m. (Time Change Only) — USA v. Distefano (N.D. Ill.)Court filing · Testimony and hearings · USA v. Distefano
  69. Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton moves to bar evidence about removed co-defendants' PPP loans under Rules 403 and 404(b), Case No. 2:24-cr-00192 (S.D. W. Va.), 06/23/25.
  70. Defendant's Motion to Dismiss Counts One and Two for Lack of Venue, Kisha Sutton — United States v. SuttonCourt filing · Motions · United States v. Sutton et al.
  71. Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Defense response (S.D. W. Va., June 24, 2025) opposing parts of the government's judicial notice request in Kisha Sutton's PPP case.
  72. Information — United States v. Damaris Valerio (D.N.J.)Court filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuInformation against Damaris Valerio citing 18 U.S.C. §§ 1343 and 1957, No. 3:25-cr-00414-RK (D.N.J.), filed June 24, 2025.
  73. Plea Agreement — United States v. Damaris Valerio (D.N.J.)Court filing · Pleas and sentencing · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuPlea agreement, Damaris Valerio, D.N.J., filed 06/24/25: wire fraud and money laundering pleas over COVID-19 stimulus loans and benefits.
  74. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)Court filing · Pleas and sentencing · USA v. DistefanoPlea agreement for Francesco Distefano, No. 24CR424-1 (N.D. Ill.), filed June 25, 2025: wire fraud plea over PPP and EIDL loans, loss about $2,973,444.
  75. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Order taking judicial notice of Paycheck Protection Program rules in Kisha Sutton's West Virginia fraud case.
  76. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboThird superseding indictment charges Carl Delano Torjagbo with PPP fraud and money laundering, No. 1:22-cr-171-MLB-RDC (N.D. Ga.), 07/01/25.
  77. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Order barring jury-nullification and undisclosed defense evidence in the Kisha Sutton bank fraud case, No. 2:24-cr-00192 (S.D. W. Va.), 07/01/25.
  78. Response in Opposition by Gladys Harun re 68 Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion — USA v. Harun (Dkt. 71, S.D. Ga.)Court filing · Motions · USA v. HarunGladys Harun opposes dismissal of her § 2255 motion attacking her plea and $547,095.07 restitution, No. 3:23-cr-00003 (S.D. Ga.), 07/02/25.
  79. Motion — United States v. Tracy and Carolyn Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  80. Memorandum Opinion and Order on Motion to Dismiss Counts One and Two for Lack of Venue — United States v. SuttonCourt filing · Orders and opinions · United States v. Sutton et al.
  81. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Court order (S.D. W. Va., July 7, 2025) allowing evidence of the wider PPP kickback scheme at Kisha Sutton and Shamiese Wright's trial.
  82. Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.Government's fourth supplemental discovery response in the Kisha Sutton pandemic loan fraud case in West Virginia.
  83. Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No. 2:24-cr-00617)Court filing · Orders and opinions · United States v. QuadriJudgment for Abiola Femi Quadri, No. CR 24-617-GW (C.D. Cal.), July 10, 2025: 135 months, $1,356,229.54 restitution and a $350,000 fine.
  84. Motion to Dismiss Counts 2 and 3 of Third Superseding Indictment — United States v. Carl Delano TorjagboCourt filing · Motions · USA v. Torjagbo
  85. Motion to Substitute Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Motions · United States v. Andre Lee GainesMotion to Substitute Restitution Payee, United States v. Andre Lee Gaines, No. 1:21-CR-206-1-JPB-1 (N.D. Ga.), July 14, 2025: SBA for Cross River Bank.
  86. Motion for Order Directing Clerk of Court to Amend Victim List — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyMotion to amend the victim list to replace Ready Capital with the SBA, United States v. Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), July 14, 2025.
  87. Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  88. Jury Verdict as to Kisha Sutton (1) Guilty on Count 1ss,2ss — United States v. Sutton et al. (Dkt. 327, S.D. W. Va.)Court filing · United States v. Sutton et al.
  89. Motion to Dismiss for Improper Venue — U.S. v. Reis (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie HockridgeNathan Reis's motion to dismiss the wire fraud conspiracy count for improper venue, No. 4:24-cr-00287-O (N.D. Tex.), July 16, 2025.
  90. Reis Renewed Motion to Dismiss Count One — US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie HockridgeNathan Reis's renewed motion to dismiss the PPP conspiracy count as duplicitous, United States v. Reis, No. 4:24-cr-00287-O (N.D. Tex.), July 16, 2025.
  91. Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Briefs and memoranda · USA v. KeoughGovernment response of July 18, 2025 opposing Gregory Scott Keough's request for non-reporting supervised release so he could move to El Salvador.
  92. Court filing — United States v. Shibley (Doc. 193)Court filing · ShibleyGovernment notice that Eric Shibley paid his special assessment, fine and restitution in full, No. 2:20-CR-00174-1 (W.D. Wash.), Doc. 193.
  93. Superseding Indictment as to Leon Haynes (1) counts 1s-26s — United States v. Haynes (Dkt. 54, D.N.J. No. 2:24-cr-00232)Court filing · Complaints and indictments · United States v. HaynesSuperseding indictment (D.N.J., July 22, 2025) charging tax preparer Leon Haynes over $150 million in false COVID employment tax credit claims.
  94. Motion — United States v. Tracy and Carolyn Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  95. Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposes Tracy D. Wade's bid to delay his 90-day prison surrender, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2025.
  96. Response to Defendant's Sentencing Memorandum — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxGovernment response, U.S. v. James Lomax (S.D. W. Va.), filed 07/24/25: does not oppose a downward variance to guideline Zone A.
  97. Sentencing Memorandum of the United States — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxGovernment sentencing memorandum for James Lomax, No. 2:25-cr-00057 (S.D. W. Va.), July 24, 2025, in a $13,312 pandemic unemployment fraud case.
  98. Defendant's Sentencing Memorandum — U.S. v. Lomax (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. James LomaxDefense memo asking probation for James Lomax in a $13,000 unemployment fraud case, No. 2:25-cr-00057 (S.D. W. Va.), filed July 24, 2025.
  99. Jury Verdict as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 226, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. TorjagboJury verdict form (N.D. Ga., July 25, 2025) in the federal fraud trial of Karl Lucius Delano, formerly Carl Delano Torjagbo.
  100. Government's Objection to Defense Experts — US v. ReisCourt filing · United States v. Nathan Reis and Stephanie HockridgeGovernment asks the court to exclude Nathan Reis's PPP experts Eric Mills and David Abshier, No. 4:24-CR-287-O (N.D. Tex.), filed July 25, 2025.
  101. Partial Transcript of Proceedings, Trial Testimony of William Powell, July 14, 2025 — United States v. SuttonCourt filing · Testimony and hearings · United States v. Sutton et al.
  102. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.Government closing argument transcript (S.D. W. Va., July 15, 2025) in the PPP bank fraud trial of Kisha Sutton.
  103. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.Government's rebuttal closing argument at Kisha Sutton's July 2025 pandemic loan fraud trial in West Virginia.
  104. REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge (Dkt. 80)Court filing · Orders and opinions · Malik BreckenridgeOrder revoking Malik Breckenridge's probation, No. 2:22-cr-00084 (S.D. W. Va.), July 30, 2025: six months in prison and 24 months of supervised release.
  105. Plea agreement — United States v. Virdure (E.D. Mo.)Court filing · Pleas and sentencing · United States v. VirdurePlea agreement for Anthony Virdure, No. 4:24-cr-00505-JAR (E.D. Mo.), July 30, 2025: mail theft and a $20,832 PPP loan fraud.
  106. Motion for Sequencing of Pending Motions and Priority Consideration of 72 Motion — USA v. Harun (Dkt. 73, S.D. Ga.)Court filing · Motions · USA v. HarunGladys Harun's pro se motion filed 07/31/25 asking the court to admit her new evidence before ruling on the motion to dismiss her § 2255 petition.
  107. Motion — United States v. Tracy and Carolyn Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  108. Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.)Court filing · Pleas and sentencing · USA v. McCabeDefense sentencing memo, Dustin McCabe (S.D. Fla.), 08/05/2025: contests a special-skill enhancement in a seaman's manslaughter case.
  109. Factual Resume — Nathan Reis, US v. Reis & HockridgeCourt filing · United States v. Nathan Reis and Stephanie HockridgeNathan Reis factual resume for a guilty plea to PPP wire fraud conspiracy, citing fabricated tax records and Blueacorn loan applications.
  110. Judgment and Commitment as to Rashonda Golden (4) — USA v. Sanders et al. (Dkt. 295)Court filing · Orders and opinions · USA v. Sanders et al.Criminal judgment for Rashonda Golden, No. 4:24-cr-00029-BP (W.D. Mo.), August 8, 2025: 5 years of probation and $41,666.33 restitution to the SBA.
  111. Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie MenchacaDefense sentencing memo, Krista Marie Menchaca (S.D. W. Va.), filed 08/08/25: seeks two years of probation over a $19,395 PPP loan.
  112. Government's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie MenchacaGovernment sentencing memo for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.), August 8, 2025: $19,395 PPP loan, asks for probation.
  113. Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)Court filing · Exhibits and declarations · USA v. Brown, et al.Exhibit: IRS release IR-2024-83 reporting 1,644 COVID fraud investigations totaling $8.9 billion, filed in USA v. Brown, Northern District of Illinois
  114. Consent Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Rogers (M.D. Fla.)Court filing · Orders and opinions · United States v. Carnisha Maurica RogersGovernment consent motion for a $20,832 forfeiture order against Carnisha Rogers after a PPP loan wire fraud guilty plea.
  115. Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposition to Tracy D. Wade renewed motion to stay sentence pending appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), August 15, 2025.
  116. Judgment in a Criminal Case — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James LomaxCriminal judgment for James Lomax, No. 2:25-cr-00057 (S.D. W. Va.), August 15, 2025: 36 months' probation and $13,312.00 restitution.
  117. Sentencing Held; Judgment to Follow — USA v. Brown, et al. (N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.Minute entry, USA v. Te Dora Brown, et al., No. 1:23-cr-00097 (N.D. Ill.), August 20, 2025: sentencing held for Christopher Scott, judgment to follow.
  118. Information — United States v. Tracy and Carolyn Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  119. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  120. Preliminary Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickPreliminary Order of Forfeiture, United States v. April Elick, No. 1:25-cr-00056 (S.D. W. Va.), Doc. 22, August 25, 2025: $97,802.59 money judgment.
  121. Judgment (Sentencing Order) as to Christopher Scott (2) — USA v. Brown, et al. (Dkt. 112, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.Criminal judgment for Christopher Scott, No. 1:23-cr-00097 (N.D. Ill.), filed August 26, 2025, after a guilty plea to Count 5, wire fraud.
  122. Amended Judgment as to Christopher Scott — USA v. Brown, et al. (Dkt. 117, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.Amended criminal judgment for Christopher Scott, No. 1:23-cr-00097 (N.D. Ill.), August 27, 2025: 70 months on the wire fraud count (clerical correction).
  123. Criminal information — U.S. v. Rose (PPP conspiracy, D. Ariz.)Court filing · Complaints and indictments · U.S. v. RoseInformation charges Shakia Michelle Rose with a PPP fraud conspiracy of about $351,237 across PPP lenders, CR-25-01188 (D. Ariz.), August 27, 2025.
  124. Government's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha BrownGovernment sentencing memo, Damisha Brown (S.D. W. Va.), filed 08/28/25: recommends time served for aiding a fraudulent PPP loan.
  125. Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha BrownDefense sentencing memorandum for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), August 29, 2025, asking for time served in a bank fraud conspiracy case.
  126. Transcript of Proceedings as to Boeroepae Jordan held on 1/16/2025 — USA v. Jordan (Dkt. 15, N.D. Ga.)Court filing · Transcripts · USA v. JordanSentencing transcript for Boeroepae Jordan, No. 1:24-cr-00304 (N.D. Ga.), January 16, 2025, wire fraud and supervised release violation.
  127. Criminal Information — United States v. Edward McCorkleCourt filing · Complaints and indictments · United States v. Edward McCorkleCriminal Information, United States v. Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), Doc. 1, September 9, 2025: PPP wire fraud conspiracy.
  128. Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie MenchacaCriminal judgment for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.), September 12, 2025: three years of probation, $21,963.96 restitution.
  129. Plea Agreement — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorklePlea agreement for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), September 15, 2025: wire fraud conspiracy plea, no more than 27 months sought.
  130. Criminal Information — United States v. Raekwon T. RandleCourt filing · Complaints and indictments · U.S. v. RandleInformation charges Raekwon T. Randle with wire fraud over PPP loans for himself and recruits and an Indiana jobless claim, No. 3:25-cr-30046 (C.D. Ill.).
  131. Judgment - US v. ArriagaCourt filing · Orders and opinions · United States v. ArriagaCriminal judgment for Vivian Arriaga, No. 4:24-cr-00006-Y (N.D. Tex.), September 17, 2025: 3 years' probation and $70,955.88 restitution.
  132. Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James FloresCriminal judgment for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), September 17, 2025: 41 months; restitution with Reis and Hockridge, Re: Blueacorn.
  133. Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Government seeks 30 more days before Kisha Sutton's sentencing, citing over 20 loans still being traced, No. 2:24-cr-00192 (S.D. W. Va.), 09/18/25.
  134. Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Court filing · Briefs and memoranda · USA v. SaryGovernment opposes Ahmed Sary's § 2255 motion to vacate, Criminal No. RDB-23-0344 (D. Md.), filed September 19, 2025.
  135. Judgment — United States v. Daniel DadounCourt filing · Orders and opinions · United States v. Daniel DadounCriminal judgment for Daniel Dadoun, No. 3:25-cr-00215-RK (D.N.J.), September 22, 2025: 41 months and $3,239,773.43 restitution.
  136. REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v. Breckenridge (Dkt. 82)Court filing · Orders and opinions · Malik BreckenridgeProbation revocation order, United States v. Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), filed September 24, 2025: six months in prison.
  137. Amended Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James FloresAmended criminal judgment for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), September 25, 2025: 41 months and $64,391,256.84 restitution.
  138. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April ElickDefense sentencing memo for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), September 30, 2025, asking for probation and $369 monthly restitution.
  139. Amended Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie MenchacaAmended judgment for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.): three years of probation and $21,963.96 restitution to the SBA.
  140. Judgment — U.S. v. CotaCourt filing · Orders and opinions · United States v. CotaCriminal judgment for Michael Cota, No. 4:24-cr-00005-Y (N.D. Tex.), October 1, 2025: 3 years' probation and $1,844,410.40 restitution.
  141. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie FrancoisInformation charging Wigenie Francois with wire fraud over a $20,833 Fountainhead PPP loan, No. 1:25-cr-10389-FDS (D. Mass.), filed October 1, 2025.
  142. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie FrancoisPlea agreement for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), filed October 1, 2025: wire fraud plea, 12 months of probation recommended.
  143. Ex Parte Application to Seal Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric JordanGovernment ex parte application to seal the indictment against Kerwin Aldric Jordan, No. 2:25-cr-00801-SVW (C.D. Cal.), filed October 1, 2025.
  144. Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric JordanIndictment charges tax preparer Kerwin Aldric Jordan with false return preparation and wire fraud, No. 2:25-cr-00801 (C.D. Cal.), October 1, 2025.
  145. Judgment — United States v. Damisha BrownCourt filing · Orders and opinions · United States v. Damisha BrownCriminal judgment for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), October 6, 2025: time served and $15,625 restitution to SBA.
  146. Judgment in a Criminal Case — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickJudgment for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), October 9, 2025: five years of probation and $99,330.08 restitution to the SBA.
  147. Motion to Dismiss Case Pursuant to Federal Rule of Criminal Procedure 12 by Cortney Merritts — USA v. Merritts (Dkt. 13, D.D.C.)Court filing · Motions · USA v. MerrittsCortney Merritts moves to dismiss his federal wire fraud indictment over pandemic loan applications as duplicitous and vague.
  148. Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Court filing · Motions · USA v. MerrittsCortney Merritts moves to dismiss his PPP and EIDL wire fraud indictment as selective prosecution, No. 1:25-CR-76-JMC (D.D.C.), filed 10/10/25.
  149. Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.)Court filing · Transcripts · USA v. DistefanoTranscript of the April 2025 hearing setting Francesco Distefano's release on a $1 million secured bond.
  150. Final Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickFinal order of forfeiture entering a $97,802.59 money judgment against April Elick, No. 1:25-cr-00056 (S.D.W. Va.), October 15, 2025.
  151. Defense sentencing memorandum — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Pleas and sentencing · United States v. VirdureDefense memo seeking 6 months for Anthony Virdure II in a mail theft and $20,832 PPP fraud case, No. 4:24-cr-00505-JAR (E.D. Mo.), filed October 20, 2025.
  152. Order Granting Motion to Dismiss Re: 65 — USA v. Will-Darnall (Dkt. 103, N.D. Cal.)Court filing · Orders and opinions · Cassie Will DarnallCourt order (N.D. Cal., October 21, 2025) dismissing, with leave to amend, a third party's claim to a Los Gatos home facing forfeiture.
  153. Judgment and Commitment as to Jordan Nichols (11) — USA v. Sanders et al. (Dkt. 303)Court filing · Orders and opinions · USA v. Sanders et al.Criminal judgment for Jordan Nichols, No. 4:24-cr-00029-BP (W.D. Mo.), October 16, 2025: 5 years of probation with home confinement, $20,832.00 owed.
  154. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Court filing · Briefs and memoranda · USA v. MerrittsProsecutors oppose Cortney Merritts's motion to dismiss his EIDL and PPP wire fraud indictment as duplicitous, D.D.C., October 24, 2025.
  155. Defendant's Sentencing Memorandum — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica RogersDefense sentencing memo, Carnisha M. Rogers (M.D. Fla.), filed 10/29/25: seeks a variance and a sentence concurrent with a state fraud case.
  156. Reply in Support by Cortney Merritts re 14 Motion to Dismiss Case for Selective Prosecution — USA v. Merritts (Dkt. 18, D.D.C.)Court filing · Motions · USA v. MerrittsDefense reply (D.D.C., October 30, 2025) arguing Cortney Merritts was singled out for a small-dollar PPP fraud prosecution.
  157. SECOND AMENDED INDICTMENT as to LEON HAYNES (1) counts 1-18. (dam) (Main Document… — United States v. Haynes (Dkt. 93)Court filing · Complaints and indictments · United States v. HaynesSecond amended indictment accusing tax preparer Leon Haynes of a $150 million COVID tax credit fraud in New Jersey.
  158. Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Carnisha Maurica RogersAmended defense sentencing memorandum for Carnisha M. Rogers, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), November 3, 2025, seeking a variance.
  159. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaPlea agreement for Christnel Orisca to wire fraud and false statements, offense level 9, No. 1:24-cr-10378-JEK (D. Mass.), filed November 3, 2025.
  160. Judgment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Orders and opinions · United States v. VirdureJudgment for Anthony Virdure, II, No. 4:24-cr-00505 (E.D. Mo.): 18 months for mail theft and wire fraud; $20,832.00 restitution to the SBA.
  161. Judgment in a Criminal Case — United States v. RogersCourt filing · Orders and opinions · United States v. Carnisha Maurica RogersCriminal judgment for Carnisha Maurica Rogers, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), November 3, 2025: 36 months and $132,199.63 restitution.
  162. Motion for New Trial — Hockridge, US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie HockridgeStephanie Hockridge's motion for a new trial over late-disclosed evidence on witness Eric Karnezis, No. 4:24-cr-00287-O (N.D. Tex.), November 6, 2025.
  163. Jury Verdict as to Leon Haynes — United States v. Haynes (Dkt. 106, D.N.J. No. 2:24-cr-00232)Court filing · United States v. HaynesJury verdict form for Leon Haynes on false tax return, mail fraud and tax evasion counts, No. 2:24-cr-00232-WJM (D.N.J.), docketed 11/13/2025.
  164. Amended Judgment as to Dustin Sean McCabe (1), Count(s) 1, 3-5, Imprisonment — USA v. McCabe (Dkt. 142, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabeAmended criminal judgment for Dustin Sean McCabe, No. 9:24-cr-80103-AMC (S.D. Fla.), November 14, 2025: 100 months in prison, $44,741.13 restitution.
  165. Certificate of Readiness of Record on Appeal — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeCertificate of record on appeal with abridged docket, USA v. Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), November 17, 2025.
  166. Government's Sentencing Memorandum — United States v. Kisha Sutton (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  167. Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.Defense sentencing memo, Kisha Sutton (S.D. W. Va.), filed 11/24/25: seeks probation or home confinement against a 30-37 month range.
  168. Final Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana PierreProposed final order forfeiting Adiana Pierre's Porsche Macan, with a payout to First Citizens National Bank, No. 1:24-cr-10007-MJJ, November 21, 2025.
  169. Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)Court filing · USA v. MerrittsJoint pretrial statement in the wire fraud case against Cortney Merritts, recording two rejected plea offers.
  170. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Court filing · Exhibits and declarations · USA v. MerrittsGovernment trial exhibit list in USA v. Merritts, No. 25-cr-76 (JMC) (D.D.C.): PPP and EIDL applications, bank and IRS records. Filed 11/26/25.
  171. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Court filing · Exhibits and declarations · USA v. MerrittsExhibit E: the April 3, 2020 EIDL application data for Cortney Merritts's Vetted Couriers and Logistics, filed in his D.D.C. fraud case.
  172. Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Order entering a $3,000 forfeiture money judgment against Kisha Sutton after her bank fraud and money laundering convictions.
  173. MOTION TO SUBSTITUTE RESTITUTION PAYEES re 624 Judgment and Commitment,,,, 1055… — USA v. Thomas et al (Dkt. 1206)Court filing · Orders and opinions · USA v. Thomas et al.Motion to substitute the SBA as restitution payee for five PPP lenders, United States v. Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), December 10, 2025.
  174. Indictment — United States v. EbrahimzadehCourt filing · Complaints and indictments · U.S. v. EbrahimzadehIndictment charging David Ebrahimzadeh over more than $8 million in pandemic relief loans, No. 1:25-cr-10455-RGS (D. Mass.), December 11, 2025.
  175. Letter Requesting Travel Exception — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade asks the court to ease probation travel and credit limits so he can run his funeral home.
  176. Criminal judgment (Daisha Sanders) — US v. Sanders et al.Court filing · Orders and opinions · United States v. Daisha Sanders et al.Criminal judgment, Daisha Sanders, W.D. Mo., December 17, 2025: 18 months in prison, $270,820.33 restitution to the SBA for wire fraud conspiracy.
  177. Information — United States v. Tracy D. Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment does not oppose Tracy Wade's request to modify supervised release travel and credit terms, No. 0:23-cr-60173-KMW (S.D. Fla.), Dec. 31, 2025.
  178. Reply in Support by Cortney Merritts re 48 Motion for Reconsideration — USA v. Merritts (Dkt. 54, D.D.C.)Court filing · Motions · USA v. MerrittsDefense reply (D.D.C., January 5, 2026) pressing Cortney Merritts' claim that his PPP case was driven by his marriage to Cori Bush.
  179. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. MerrittsProsecutors oppose Cortney Merritts's bid to disqualify them and seek to keep his civil suit out of his loan fraud trial.
  180. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkleDefense sentencing memo, Edward McCorkle (D. Md.), filed 01/08/26: seeks nine months in prison for a pandemic loan fraud conspiracy.
  181. Amended Judgment in a Criminal Case (As to Victim List Only) — United States v. Cornell McCoy (D.N.J., 2026-01-08)Court filing · Orders and opinions · United States v. Cornell McCoyAmended judgment as to victim list for Cornell McCoy, No. 1:22-CR-00186-KMW (D.N.J.), January 8, 2026: $251,743.49 restitution payable to SBA/DFC.
  182. Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)Court filing · Transcripts · USA v. MerrittsJan. 7, 2026 pretrial hearing transcript, USA v. Merritts, No. 1:25-cr-00076-JMC (D.D.C.): court denies bid to disqualify prosecutors.
  183. Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.)Court filing · Orders and opinions · United States v. Edward McCorkleCourt enters $523,700 forfeiture money judgment against Edward McCorkle after his wire fraud conspiracy guilty plea, No. 1:25-cr-00270-RDB (D. Md.).
  184. Assented to Motion for Protective Order (Discovery Protective Order) — USA v. Ebrahimzadeh (Dkt. 28, D. Mass.)Court filing · Orders and opinions · USA v. EbrahimzadehAssented motion for a discovery protective order in USA v. David Ebrahimzadeh, No. 25-cr-10455-RGS (D. Mass.), an $8 million loan case. 01/14/26.
  185. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboProsecutors seek forfeiture of funds, cars and homes from Carl Delano Torjagbo after his conviction in a Paycheck Protection Program fraud.
  186. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Court filing · Exhibits and declarations · USA v. TorjagboExhibit 501: bank record summaries tracing Carl Torjagbo's $9,554,425 PPP loan through his accounts, Case 1:22-cr-00171-MLB-RDC (N.D. Ga.), 01/15/26.
  187. Defense Sentencing Memorandum — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Torjagbo
  188. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Criminal judgment for Kisha Sutton, No. 2:24-cr-00192 (S.D. W. Va.), January 20, 2026: 24 months for bank fraud and laundering; $184,014.04 restitution.
  189. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. TorjagboGovernment sentencing memo, U.S. v. Karl Lucius Delano (N.D. Ga.), filed 01/21/26: seeks 186 months over a $9,554,425 PPP loan and tax fraud.
  190. Criminal Information — United States v. Roody MetelusCourt filing · Complaints and indictments · United States v. Roody MetelusInformation charges tax preparer Roody Metelus with conspiracy to commit PPP wire fraud for customers, No. 26-CR-60019 (S.D. Fla.), January 26, 2026.
  191. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCourt grants preliminary forfeiture of funds, luxury cars and real estate from Carl Delano Torjagbo in a Paycheck Protection Program fraud.
  192. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkleGovernment seeks 27 months and $523,700 restitution for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), filed February 3, 2026.
  193. Indictment — United States v. Sniders Jean-Jacques, et al.Court filing · Complaints and indictments · U.S. v. Jean JacquesIndictment charging Sniders Jean-Jacques and others with a mortgage and lease fraud conspiracy, No. 1:26-cr-10030-RGS (D. Mass.), February 5, 2026.
  194. Judgment and Commitment — United States v. Edward McCorkleCourt filing · Orders and opinions · United States v. Edward McCorkleCriminal judgment for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), February 5, 2026: 24 months and $523,500.00 restitution.
  195. Indictment — United States v. Jean-Jacques, Johnson, Pierre & Spike (D. Mass.)Court filing · Complaints and indictments · United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley SpikeIndictment charging Sniders Jean-Jacques and others with conspiracy to commit wire fraud over PPP loans, No. 1:26-cr-10031-RGS (D. Mass.), Feb. 5, 2026.
  196. Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)Court filing · Exhibits and declarations · USA v. TorjagboExhibit 1: SBA 1502 reporting spreadsheet for Kremkov Industries' $9,554,425 PPP loan, U.S. v. Torjagbo, 1:22-cr-00171-MLB-RDC, 02/06/26.
  197. Memorandum Opinion — United States of America v. Ahmed M. Sary (D. Md.)Court filing · Orders and opinions · USA v. Sary
  198. Unopposed Motion for Protective Order by USA — United States v. Metelus (Dkt. 11, S.D. Fla.)Court filing · Orders and opinions · United States v. MetelusUnopposed government motion for discovery protective order, United States v. Metelus, No. 0:26-cr-60019-RKA (S.D. Fla.), February 9, 2026.
  199. Stipulation and Settlement Agreement on Real Property — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · United States v. Ernest Bernard Gonder, Jr.Stipulation settling the forfeiture of Pompano Beach real property, U.S. v. Ernest Bernard Gonder, Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), February 2026.
  200. Judgment in a Criminal Case — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Orders and opinions · USA v. Torjagbo
  201. Government's Emergency Motion for Stay and Revocation of Release Order — United States v. Sniders Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean JacquesGovernment emergency motion to revoke Sniders Jean-Jacques's release order, No. 1:26-cr-10030-RGS (D. Mass.), February 17, 2026: flight and danger.
  202. Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)Court filing · Transcripts · USA v. DistefanoJuly 23, 2025 hearing on revoking Francesco DiStefano's pretrial release over alleged threats, No. 24 CR 00424 (N.D. Ill.): he is remanded.
  203. Abstract of Judgment — United States v. Casey David Crowther (M.D. Fla.)Court filing · Orders and opinions · USA v. Crowther
  204. Government's Response to Defendant's Objections to the PSR, Francesco Distefano — USA v. DistefanoCourt filing · Pleas and sentencing · USA v. Distefano
  205. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. DistefanoGovernment response, U.S. v. Francesco Distefano (N.D. Ill.), filed 03/03/26: cites a new fraud scheme while on release in PPP/EIDL case.
  206. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.Criminal judgment for Adrienne Ponzo, No. 1:24-CR-00267-KMW-2 (D.N.J.), March 4, 2026: guilty plea to count 5, conspiracy to commit wire fraud.
  207. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie FrancoisGovernment sentencing memorandum for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), March 4, 2026, recommending probation and $62,499 restitution.
  208. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaGovernment asks for 4 months for Christnel Orisca, No. 24-10378 (D. Mass.), over unemployment and PPP fraud of about $54,700.
  209. Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel OriscaForfeiture motion, U.S. v. Christnel Orisca (D. Mass.), March 4, 2026: seeks a $54,700 money judgment after a wire fraud plea.
  210. Assented-To Motion for Protective Order — United States v. Sniders Jean-Jacques, et al. (D. Mass.)Court filing · Orders and opinions · USA v. Lorne Johnson et al.Government seeks an assented protective order for PPP fraud discovery in United States v. Jean-Jacques, No. 26-10031 (D. Mass.), March 5, 2026.
  211. Sentencing Memorandum (Defense) — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet BathDefense sentencing memo for Gurjeet Bath, No. 1:24-cr-00198-JLT-SKO (E.D. Cal.), March 9, 2026, asking for probation after full restitution.
  212. Indictment — United States v. WalshCourt filing · Complaints and indictments · U.S. v. Caleb WalshIndictment charges Caleb Walsh with PPP bank and wire fraud funding a motel, a Mercedes and Bitcoin, No. 8:26-cr-00083 (M.D. Fla.), March 10, 2026.
  213. Order of Forfeiture — United States v. Francois (D. Mass.)Court filing · Orders and opinions · United States v. Wigenie FrancoisOrder of Forfeiture (Money Judgment) of $20,833, United States v. Wigenie Francois, No. 25-10389-FDS (D. Mass.), Doc. 14, March 11, 2026.
  214. Government's Sentencing Memorandum — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet BathGovernment sentencing memo, Gurjeet Bath (E.D. Cal.), March 16, 2026: backs 21 months in prison; restitution paid, forfeiture dropped.
  215. Judgment in a Criminal Case — United States v. FrancoisCourt filing · Orders and opinions · United States v. Wigenie FrancoisCriminal judgment for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), March 16, 2026: 12 months' probation and $62,499.00 restitution.
  216. United States' Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Walsh (M.D. Fla.)Court filing · USA v. WalshGovernment names the SBA and lenders including Celtic Bank as victims in U.S. v. Caleb Walsh, No. 8:26-cr-83-KKM-LSG (M.D. Fla.), March 19, 2026.
  217. Forfeiture Money Judgment Order as to Francesco Distefano — USA v. Distefano (Dkt. 127, N.D. Ill.)Court filing · Orders and opinions · USA v. DistefanoForfeiture money judgment of $1,049,595 against Francesco Distefano, No. 1:24-cr-00424 (N.D. Ill.), March 19, 2026, after a wire fraud plea.
  218. Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D. Ill.)Court filing · Orders and opinions · USA v. DistefanoCriminal judgment for Francesco Distefano, No. 1:24-cr-00424 (N.D. Ill.), March 19, 2026: 78 months in prison on a wire fraud count.
  219. 11th Cir. Opinion and Mandate — USA v. Wade (Dkt. 301, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeEleventh Circuit opinion and mandate affirming the Wades' convictions, No. 25-11132, No. 0:23-cr-60173-KMW (S.D. Fla.), entered March 20, 2026.
  220. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley asks the court to end his supervised release early, saying restitution is paid and he has had no violations.
  221. Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.)Court filing · Motions · United States v. Gregory J. BlotnickGregory J. Blotnick's pro se motion to end his supervised release early after a PPP fraud sentence of 51 months.
  222. Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Motions · United States v. Imeesha BradleyImeesha Bradley's motion to end probation early after paying $18,703.00 restitution in a PPP-related stolen money case.
  223. Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Second Circuit summary order, U.S. v. Adedayo Ilori, No. 23-7563: vacates the conviction over counsel conflict and his exclusion from proceedings.
  224. Response to Motion for Early Termination of Supervised Release — United States v. Shibley (Dkt. 198)Court filing · Complaints and indictments · ShibleyGovernment opposition to early termination of supervised release, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 27, 2026.
  225. Amended Judgment in a Criminal Case — United States v. Francesco Distefano (N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  226. Amended Judgment in a Criminal Case as to Francesco Distefano — USA v. Distefano (N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  227. Order, Motion for Early Termination of Supervised Release (Denied) — United States v. Shibley (Document 199)Court filing · Motions · Shibley
  228. Early Termination Response — USA v. Wade (Dkt. 303, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response on early termination of probation for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 303, April 7, 2026: no opposition.
  229. Indictment — U.S. v. StanberryCourt filing · Complaints and indictments · U.S. v. StanberryIndictment, United States v. Dominique J. Stanberry, No. 3:26-cr-00052-TKW (N.D. Fla.), Doc. 1, April 7, 2026: PPP loan wire fraud counts.
  230. Record Materials Returned, Eleventh Circuit — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  231. Criminal Information — U.S. v. HalfkennyCourt filing · Complaints and indictments · United States v. Damian HalfkennyInformation charging state police sergeant Damian Halfkenny with wire fraud over a $21,220 PPP loan, No. 1:26-cr-10107-NMG (D. Mass.), April 10, 2026.
  232. Plea Agreement — U.S. v. HalfkennyCourt filing · Pleas and sentencing · United States v. Damian HalfkennyPlea agreement for Damian Halfkenny to wire fraud, with a probation recommendation, No. 1:26-cr-10107-NMG (D. Mass.), filed April 10, 2026.
  233. Plea Agreement — United States v. Kerwin Aldric JordanCourt filing · Pleas and sentencing · United States v. Kerwin Aldric JordanPlea agreement for Kerwin Aldric Jordan, No. 2:25-cr-00801-SVW (C.D. Cal.), April 14, 2026: tax counts and wire fraud, $465,267 PPP and EIDL.
  234. Judgment in a Criminal Case — United States v. Leon Haynes (D.N.J.)Court filing · Orders and opinions · United States v. Haynes
  235. Judgment — United States v. Damaris ValerioCourt filing · Orders and opinions · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuCriminal judgment for Damaris Valerio, No. 3:25-cr-00414-RK (D.N.J.), April 15, 2026: 20 months and $194,212 restitution.
  236. Memorandum and Order on Defendant's Motion for Release — United States v. Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean JacquesDetention order, U.S. v. Sniders Jean-Jacques, No. 1:26-cr-10030-RGS (D. Mass.), April 20, 2026: release order reversed, defendant detained pending trial.
  237. Plea Agreement — United States v. McIntyreCourt filing · Pleas and sentencing · United States v. Jewral McIntyrePlea agreement for Jewral McIntyre to conspiracy to commit bank fraud, range 21 to 27 months, No. 1:25-cr-00157-RC (D.D.C.), filed April 23, 2026.
  238. Statement of Offense — United States v. Jewral McIntyreCourt filing · United States v. Jewral McIntyreStatement of offense for Jewral McIntyre's bank fraud conspiracy plea over a $257,980.87 PPP loan, No. 1:25-cr-00157-RC (D.D.C.), April 23, 2026.
  239. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCourt order (N.D. Ga., April 24, 2026) refusing to pause forfeiture for Carl Delano Torjagbo, sentenced to 175 months for PPP fraud.
  240. Factual Proffer — United States v. Roody Metelus (S.D. Fla.)Court filing · United States v. Roody MetelusRoody Metelus proffer: tax preparer caused over 200 false PPP applications; $2,337,615 funded and owed in restitution, No. 0:26-cr-60019-RKA (S.D. Fla.).
  241. Plea Agreement — United States v. Roody Metelus (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Roody MetelusPlea agreement for Roody Metelus to conspiracy, with about $2,337,615 owed to the SBA, No. 0:26-cr-60019-RKA (S.D. Fla.), filed April 27, 2026.

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

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