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Case docket

PPP Fraud Criminal — assorted filings from several criminal dockets

PPP Fraud Criminal — 10 court filings in the archive. Among them: 4 orders, 2 notices and 1 proposed order.

Case facts

Filings10 public filings (10 undated)
Document typesorders (4), notices (2), proposed order (1), motion (1)
Original PDFs10 of 10

Case summary

This page is not one case. It holds ten filings drawn from six separate federal criminal dockets in PPP prosecutions: United States v. Lee Price III in the Southern District of Texas, United States v. Rafael Martinez in the Southern District of New York, United States v. Mukund Mohan in the Western District of Washington, No. CR21-0041-JCC, United States v. Vinath Oudomsine in the Southern District of Georgia, United States v. Maurice Johnson Fayne in the Northern District of Georgia, and United States v. David Staveley, also known as Kurt Sanborn, in the District of Rhode Island, No. 20-CR-074-MSM. The documents are procedural: motions to extend time to indict or to withdraw as counsel, detention and travel orders, a Rule 5(f) disclosure order, an amended notice of forfeiture and a pro se notice of new address.

Case at a glance

PartiesThe United States and, in separate prosecutions, Lee Price III, Rafael Martinez, Mukund Mohan, Vinath Oudomsine, Maurice Johnson Fayne and David Staveley, also known as Kurt Sanborn
Court and docketSeveral. The filings name the Southern District of Texas, the Southern District of New York, the Western District of Washington (No. 2:21-cr-00041-JCC), the Southern District of Georgia, the Northern District of Georgia and the District of Rhode Island (No. 20-CR-074-MSM)
ProgramPaycheck Protection Program (PPP); the Mohan order records a charge by information of submitting fraudulent loan applications
ClaimsNot a single set of charges. The filings on this page are procedural rather than charging documents; the Price motion recites a criminal complaint alleging wire fraud, bank fraud, false statements to a financial institution and unlawful monetary transactions
Disposition or statusNo disposition is stated for any of the six prosecutions on this page. The Mohan filings record a guilty plea hearing by video conference, a later withdrawal of counsel and a travel motion while he was on supervised release
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What is on this page?

Ten filings from six dockets: an agreed motion to extend the time to indict Lee Price III; a Rule 5(f) and Due Process Protections Act order in the Martinez case; three orders in the Mohan case; an amended notice of forfeiture as to Vinath Oudomsine; a pro se notice of new address from Maurice Fayne; and a motion for leave to withdraw as counsel for David Staveley.

What do the filings say about the charges?

The Price motion states that he was charged by criminal complaint on August 3, 2020 with wire fraud under 18 U.S.C. § 1343, bank fraud under § 1344, false statements to a financial institution under § 1014 and unlawful monetary transactions. The Mohan order states he is charged by information with submitting fraudulent loan applications.

Is this a single case?

No. Each filing belongs to a different prosecution, and the page carries no charging document, plea, verdict or judgment for any of them.

Filings

10 public filings from this case, in filing-date order; undated filings are listed last.

  1. undatedAgreed MOTION Extension of Time to Indict by USA as to Lee Price, III, filed — PPP Fraud Criminal (Dkt. 15)PDFAgreed motion to extend time to indict, United States v. Lee Price III, No. 4:20-mj-1366 (S.D. Tex.), Doc. 15, August 7, 2020: 60 more days.
  2. undatedProposed Order — PPP Fraud Criminal (Dkt. 15.1)Proposed order · Dkt. 15.1 · PDF
  3. undatedRULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)PDFRule 5(f) Brady order for the Government in United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), dated May 20, 2022.
  4. undatedORDER granting Parties' 33 Joint Motion to Proceed with Guilty Plea Videoconference as… — PPP Fraud Criminal (Dkt. 35)Order · PDFW.D. Wash. order letting Mukund Mohan enter a PPP fraud guilty plea by video conference under a plea agreement, March 12, 2021.
  5. undatedAMENDED NOTICE OF FORFEITURE by USA (Cunningham, Xavier) Modified on 1/26/2022 — PPP Fraud Criminal (Dkt. 26)Notice · PDFAmended forfeiture notice for a Charizard Holo R Pokemon Card in United States v. Vinath Oudomsine, No. 3:21-cr-00013-DHB-BKE (S.D. Ga.), January 26, 2022.
  6. undatedOrder of Temporary Detention Pending Hearing as to Lee Price, III Final Hearing -… — PPP Fraud Criminal (Dkt. 22)Order · PDF
  7. undatedNOTICE of Change of Defendant Address for Maurice Fayne — PPP Fraud Criminal (Dkt. 329)Notice · PDFMaurice J. Fayne's pro se notice of new address, United States v. Fayne, Crim No. 1:20-cr-00228 (N.D. Ga.), dated October 31, 2023: moved to USP Atlanta.
  8. undatedORDER granting Defendant's 64 Motion to Withdraw as Attorney as to Mukund Mohan.… — PPP Fraud Criminal (Dkt. 65)Order · PDF
  9. undatedOrder on Motion to Authorize Travel — United States v. Mukund Mohan (Western District of Washington)Order · PDFWestern District of Washington order granting Mukund Mohan, on supervised release, permission to travel to Bangalore, India in 2024.
  10. undatedMOTION to Withdraw as Attorney by Mark Josephs. by David Staveley.… — PPP Fraud Criminal (Dkt. 32)Motion · PDFMotion for Leave to Withdraw as Counsel by Mark L. Josephs for David Staveley, Doc. 32, No. 1:20-cr-00074-MSM-LDA (D.R.I.), January 6, 2021.

Court, dates and docket numbers are as recorded on the filings.

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