Relief program

COVID Economic Injury Disaster Loans (EIDL)

COVID Economic Injury Disaster Loans (EIDL) — 1,142 court filings in the archive from 133 cases, dated 2020-03-03 – 2026-06-26. Most often complaints and indictments (361), orders and opinions (247), pleas and sentencing (129). Most from S.D. Fla. (271), W.D. Wash. (244), C.D. Cal. (53). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	1,142 indexed pages
Cases	133 (66 with a case page)
Dated	2020-03-03 – 2026-06-26
Courts	U.S. District Court for the Southern District of Florida (271), U.S. District Court for the Western District of Washington (244), U.S. District Court for the Central District of California (53)
Document types	complaints and indictments (361), orders and opinions (247), pleas and sentencing (129), motions (99), exhibits and declarations (65)

Reader's guide: COVID Economic Injury Disaster Loans (EIDL).

Also: 281 source documents naming EIDL.

Cases

66 cases with a case page, by number of court filings here.

United States v. Tracy D. Wade133 filings here · U.S. District Court for the Southern District of Florida
United States v. Andrew Marnell (CACD 790198)60 filings here · U.S. District Court for the Central District of California
USA v. Gauthier37 filings here · D.N.H.
WP Company LLC v. U.S. Small Business Administration21 filings here · UNITED STATES DISTRICT COURT
Pandemic Relief Dead Ends19 filings here · GPO/GovInfo
United States v. Mukund Mohan15 filings here · U.S. District Court for the Western District of Washington
United States v. Russell Foreman and Chandler Simbeck14 filings here · U.S. District Court for the District of Colorado
United States v. Frank Mosley14 filings here · U.S. District Court, Northern District of California
United States v. Adrienne Ponzo14 filings here · U.S. District Court, District of New Jersey
United States v. Bauer13 filings here · U.S. District Court for the Western District of Kentucky
SBA OIG Pandemic Oversight13 filings here · SBA Office of Inspector General
United States v. Campbell12 filings here · U.S. District Court, Eastern District of New York
United States v. Chris Recamier12 filings here · U.S. District Court, Southern District of New York
United States v. George Thacker12 filings here · U.S. District Court, Eastern District of Tennessee
United States v. Derek James Acree12 filings here · U.S. District Court, Southern District of Florida
United States v. $168,849.42 Seized from First Community Bank, et al.12 filings here · U.S. District Court, Southern District of West Virginia
United States v. Diop McKenzie12 filings here · U.S. District Court, Middle District of Florida
United States v. Kerwin Aldric Jordan12 filings here · U.S. District Court for the Central District of California
United States v. Gladys Harun11 filings here · U.S. District Court, Southern District of Georgia, Dublin…
United States v. Arashio Harris11 filings here · U.S. District Court, Southern District of Florida
United States v. Emmanuel Bully, Jr.11 filings here · U.S. District Court for the Southern District of Florida
United States v. Ryan Bailey and RKB, Inc.11 filings here · U.S. District Court, Southern District of West Virginia
U.S. v. Shibley Wawd10 filings here · U.S. District Court for the Western District of Washington
IRS Pandemic Tax Enforcement9 filings here · IRS Criminal Investigation
United States v. Jaafar9 filings here · U.S. District Court for the Eastern District of Virginia,…
United States v. Charlene Wint9 filings here · U.S. District Court, Eastern District of New York
United States v. Anthony Zaghab8 filings here · U.S. District Court, District of Colorado
United States v. Edward Moise8 filings here · U.S. District Court for the Southern District of Florida
United States v. Aticha Jittaphol, a/k/a “Lily”7 filings here · U.S. District Court, District of Massachusetts
United States v. Chynna Savath7 filings here · U.S. District Court, District of Massachusetts
United States v. Daniel Joseph Tisone7 filings here ·
United States v. Deconna Burke7 filings here · U.S. District Court, Middle District of Florida
United States v. April Elick7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Edward McCorkle7 filings here · U.S. District Court, District of Maryland
United States v. Christopher Leo Daragjati6 filings here · U.S. District Court, Middle District of Florida
United States v. Carolyn Denise Wade and Tracy D. Wade6 filings here · U.S. District Court, Southern District of Florida
United States v. David Antonetti6 filings here · U.S. District Court, Middle District of Florida
Select Subcommittee Coronavirus5 filings here · House Select Subcommittee on the Coronavirus Crisis / Committee…
United States v. Rufai5 filings here · U.S. District Court for the Western District of Washington
United States v. Curry5 filings here · U.S. District Court for the Southern District of Florida
COVID-19 EIDL Fraud Statute of Limitations Act — Legislative History5 filings here · U.S. Congress
Prestamos5 filings here · U.S. District Court for the Eastern District of Washington
United States v. Jackson5 filings here · U.S. District Court for the Central District of California
Harvest Sbf Edmo Cluster5 filings here · U.S. District Court for the Eastern District of Missouri,…
United States v. Tucker5 filings here · UNITED STATES DISTRICT COURT
United States v. Stephen5 filings here · U.S. District Court for the Southern District of Florida
United States v. Arestuche5 filings here · U.S. District Court for the Southern District of Florida
United States v. Wigenie Francois5 filings here · U.S. District Court for the District of Massachusetts
PPP Legislative History4 filings here · Paycheck Protection Program
Greer's Ranch Cafe v. Guzman (SBA)4 filings here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Elias Eldabbagh4 filings here · U.S. District Court for the District of Columbia
United States v. Vinath Oudomsine4 filings here · U.S. District Court for the Southern District of Georgia,…
United States v. Diane et al. (Ousmane Diane)4 filings here · U.S. District Court, Southern District of Ohio
United States v. Austin Martin…4 filings here · U.S. District Court, Northern District of Georgia
United States v. Chapman4 filings here · U.S. District Court for the Southern District of Florida
United States v. Boeroepae Jordan4 filings here · U.S. District Court for the Northern District of Georgia,…
American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.3 filings here · U.S. District Court for the District of Columbia
Heroes Act Legislative History3 filings here · U.S. Congress
United States v. Monika Magdalena Jaworska3 filings here · U.S. District Court for the Eastern District of Virginia
United States v. Jaworska3 filings here · U.S. District Court for the Eastern District of Virginia,…
SBA RRF3 filings here · U.S. Small Business Administration
United States v. Oudomsine3 filings here · U.S. District Court, S.D. Ga., Dublin Division
United States v. Pierre Rogers and Joshua Leavitt3 filings here · U.S. District Court for the District of New Hampshire
Dejane Reaniece Lattany Cod 2230083 filings here ·
Dante Hyndman v. Small Business Administration2 filings here · U.S. District Court, Southern District of New York
United States v. Carolyn Denise Wade2 filings here · U.S. District Court for the Southern District of Florida

Records

1,142 court filings, in date order across 5 pages.

2020-03-03Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. Ilori
2020-04-01Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead Ends
2020-04-01Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead Ends
2020-04-01The COVID-19 Heroes Fund — Senate Democrats Proposal PDFCourt filing · Pandemic Relief Dead Ends
2020-04-09Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead Ends
2020-04-09Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead Ends
2020-04-10Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead Ends
2020-04-14H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead Ends
2020-04-14Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead Ends
2020-04-15First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)Court filing · Complaints and indictments · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
2020-04-17Defendant's Memorandum in Opposition to Preliminary Injunction — AAPC v. SBA (D.D.C.)Court filing · Briefs and memoranda · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
2020-04-21Order — American Association of Political Consultants v. U.S. Small Business Administration (D.D.C.)Court filing · Orders and opinions · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
2020-04-28CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead Ends
2020-05-01COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
2020-05-01Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead Ends
2020-05-06Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead Ends
2020-05-12SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
2020-05-12SBA's Response Letters to Bloomberg's Zachary Mider — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
2020-05-12The Washington Post's Expedited FOIA Request — WP Co. v. SBACourt filing · WP Company LLC v. U.S. Small Business Administration
2020-05-18Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead Ends
2020-05-19H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead Ends
2020-05-19Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead Ends
2020-05-29Amended complaint — WP Co. v. SBACourt filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
2020-06-01Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
2020-06-01Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead Ends
2020-06-01Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative History
2020-06-12SBA answer to amended complaint — Wp Co. v. SBA (D.D.C.)Court filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
2020-06-19Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
2020-06-19Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
2020-06-19Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
2020-06-29Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley Wawd
2020-06-30Court filing — United States v. Eric Shibley (Doc. 6)Court filing · Shibley
2020-06-30Committee-passed (Senate) — PPP Application Deadline Extension ActCourt filing · PPP Legislative History
2020-06-30Engrossed (Senate passed) — PPP Application Deadline Extension ActCourt filing · PPP Legislative History
2020-07-01IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax Enforcement
2020-07-03Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-03Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
2020-07-03Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Criminal Complaint — United States v. Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Criminal Complaint — United States v. Eric Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-08Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-08Indictment — United States v. Eric Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-15Criminal Complaint — United States v. Andrew Marnell (Dkt. 3, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-15Criminal Complaint — United States v. Andrew Marnell (Dkt. 4, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Criminal Complaint — United States v. Andrew Marnell (Dkt. 10, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Criminal Complaint — United States v. Andrew Marnell (Dkt. 8, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Indictment — United States v. Andrew Marnell (Dkt. 11, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Information — United States v. Andrew Marnell (Dkt. 9, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-20H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead Ends
2020-07-21Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-cr-00319, CACD 790198)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 790198)
2020-07-21Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
2020-07-22H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead Ends
2020-07-27Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead Ends
2020-07-27S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead Ends
2020-07-28Criminal Complaint — United States v. Andrew Marnell (Dkt. 20, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-30Clyburn to RER Solutions — EIDL Contracting Investigation Letter (July 30, 2020)Court filing · Letters · Select Subcommittee Coronavirus
2020-08-06Criminal Complaint — United States v. Andrew Marnell (Dkt. 23, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-06Indictment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-07Information — United States v. Andrew Marnell (Dkt. 25, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-18Vaughn declaration (William Manger, SBA) — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
2020-08-25Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. Jaafar
2020-08-25Statement of Facts — US v. JaafarCourt filing · United States v. Jaafar
2020-09-01Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead Ends
2020-09-01Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
2020-09-03Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena Jaworska
2020-09-03Statement of Facts — U.S. v. JaworskaCourt filing · United States v. Monika Magdalena Jaworska
2020-09-08Memorandum in support of cross-motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2020-09-14Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-14Criminal Complaint — United States v. Eric Shibley (Dkt. 14-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-14Information — United States v. Eric Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-15Indictment — United States v. Andrew Marnell (Dkt. 28, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-09-15Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-15Information — United States v. Eric Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-22Information — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-22Information — United States v. Eric Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-22Motion — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-09-22Government combined reply brief — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
2020-09-22Second Declaration of William Manger — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
2020-09-25Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-09-25Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-09-25Brief — United States v. Eric Shibley (Dkt. 25, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
2020-09-28Information — United States v. Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-28Information — United States v. Eric Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-29Plaintiffs' reply in support of cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2020-10-01Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead Ends
2020-10-14NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead Ends
2020-10-15Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-15Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2020-10-16Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-16Indictment — United States v. Eric Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-16Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2020-10-23Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-23Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-26Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-26Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-26Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-26Indictment — United States v. Eric Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-26Information — United States v. Eric Shibley (Dkt. 41-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-03Complaint filed as to Defendant Artur Ayvazyan, Tamara Dadyan — USA v. Ayvazyan et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2020-11-03Motion — United States v. Eric Shibley (Dkt. 42, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-03Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur Ayvazyan
2020-11-05Memorandum opinion (WP I) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2020-11-06Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
2020-11-11Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
2020-11-12SBA motion for stay pending appeal — Wp Co. v. SBA (D.D.C.)Court filing · Motions · WP Company LLC v. U.S. Small Business Administration
2020-11-13Information — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-13Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
2020-11-13Information — United States v. Eric Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-13Motion — United States v. Eric Shibley (Dkt. 45-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-13Motion — United States v. Eric Shibley (Dkt. 47, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-13Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
2020-11-13Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
2020-11-13Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaworska
2020-11-16Plaintiffs' opposition to SBA motion for stay — WP Co. v. SBACourt filing · Motions · WP Company LLC v. U.S. Small Business Administration
2020-11-17Indictment Filed as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 32, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2020-11-17Criminal Complaint — United States v. Eric Shibley (Dkt. 50-3, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-18Information — United States v. Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-18Information — United States v. Eric Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-18Motion — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-18Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
2020-11-19SBA reply in support of stay pending appeal — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
2020-11-20Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-20Indictment — United States v. Eric Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-20Information — United States v. Eric Shibley (Dkt. 57-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-20Motion — United States v. Eric Shibley (Dkt. 58, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-23Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-23Information — United States v. Eric Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-24Indictment — United States v. Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-24Indictment — United States v. Eric Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-24Memorandum opinion denying stay (WP II) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2020-11-25Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-25Information — United States v. Eric Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-12-04Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. Jaworska
2020-12-08Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Kanyike
2020-12-17Indictment as to Carlos Smith (1) count(s) 1-2, 3, 4 — USA v. Smith (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
2020-12-17Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
2020-12-27Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead Ends
2020-12-28How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead Ends
2020-12-29Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead Ends
2021-01-01IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax Enforcement
2021-01-05Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
2021-01-06Order — United States v. Eric Shibley (Dkt. 63, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2021-01-21Memorandum opinion on attorney fees (WP III) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-02-09Criminal Complaint — United States v. Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-02-09Criminal Complaint — United States v. Eric Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-02-09Exhibit — United States v. Eric Shibley (Doc. 67)Court filing · Exhibits and declarations · Shibley
2021-02-11Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-02-11Information — United States v. Eric Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-02-11Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021)Court filing · Letters · Select Subcommittee Coronavirus
2021-02-24Motion — United States v. Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2021-02-24Motion — United States v. Eric Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2021-03-09FIRST SUPERSEDING INDICTMENT Filed as to Richard Ayvazyan (1) count(s) 1s, 2s-12s,… — USA v. Ayvazyan et al (Dkt. 154)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-03-09EX PARTE APPLICATION for order sealing first superseding indictment and related… — USA v. Ayvazyan et al (Dkt. 174)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-03-09ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… — USA v. Ayvazyan et al (Dkt. 175)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-03-09Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
2021-03-12Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
2021-03-15Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
2021-03-18NFIB amicus brief supporting withholding of SSNs, EINs, and loan status — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
2021-03-29EX PARTE APPLICATION for Protective Order Government's Ex Parte Application for… — USA v. Ayvazyan et al (Dkt. 219)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-04-08CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 268)Court filing · USA v. Ayvazyan et al.
2021-04-08Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-04-08Information — United States v. Eric Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-04-08Grant Application Form — SBA RRFCourt filing · SBA RRF
2021-04-14Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
2021-04-22Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
2021-04-27TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 299)Court filing · Transcripts · USA v. Ayvazyan et al.
2021-04-27SBA EIDL Targeted and Supplemental Advance FAQ — April 2021Court filing · SBA EIDL Targeted Advance Faq
2021-04-28Program Guide — SBA RRFCourt filing · SBA RRF
2021-04-29Indictment — United States v. Andrew Marnell (Dkt. 31, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2021-05-10REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case for Prosecutorial… — USA v. Ayvazyan et al (Dkt. 329)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-13Class action complaint — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Complaints and indictments · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-14AMENDED COMPLAINT as to Abidemi Rufai. (KEB) [3:21-mj-05101-DWC-BHS] — United States v. Rufai (Dkt. 3)Court filing · Complaints and indictments · United States v. Rufai
2021-05-14Plaintiffs' reply in support of supplemental cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-05-18Government response to TRO motion — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Motions · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-18Order granting TRO — Greer's Ranch Cafe et al. v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Orders and opinions · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-18Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler Simbeck
2021-05-19Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Notices · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-24NOTICE OF MOTION AND MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 358)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-26Indictment as to Abidemi Rufai (1) counts 1, 2-10, 11-15 — United States v. Rufai (Dkt. 10, W.D. Wash. No. 3:21-cr-05186)Court filing · Complaints and indictments · United States v. Rufai
2021-05-27PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 373)Court filing · USA v. Ayvazyan et al.
2021-05-27GOVERNMENTS PROPOSED EXCERPTS OF THE FIRST SUPERSEDING INDICTMENT TO BE READ TO THE… — USA v. Ayvazyan et al (Dkt. 374)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-05-31OPPOSITION to MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 383)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-31NOTICE OF MOTION AND MOTION in Limine to Admit Evidence Inextricably Intertwined… — USA v. Ayvazyan et al (Dkt. 384)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-02CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 399)Court filing · USA v. Ayvazyan et al.
2021-06-03REPLY in support of Joint MOTION in Limine to Exclude Evidence of Prior Convictions… — USA v. Ayvazyan et al (Dkt. 414)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-04NOTICE OF MOTION AND MOTION for Order for MOTION TO REDACT SUPERSEDING INDICTMENT… — USA v. Ayvazyan et al (Dkt. 422)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-07REPLY in support of Third MOTION in Limine to Exclude Evidence Or Argument That… — USA v. Ayvazyan et al (Dkt. 438)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-07REPLY in Support of the Government's MIL #2 MOTION in Limine to Admit Evidence… — USA v. Ayvazyan et al (Dkt. 441)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-08PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 452)Court filing · USA v. Ayvazyan et al.
2021-06-08Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-08Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-08Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-08Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony Zaghab
2021-06-09Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-09Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-09Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)Court filing · USA v. Ayvazyan et al.
2021-06-09Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-09Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-09TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 475)Court filing · USA v. Ayvazyan et al.
2021-06-10ORDER RE: PRETRIAL MOTIONS 340 , 358 , 363 , 381 , 384 , 390 , 393 , 422 , 426 by… — USA v. Ayvazyan et al (Dkt. 478)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-06-11OPPOSITION to MOTION in Limine to Preclude Summary Witness 451 filed by Plaintiff… — USA v. Ayvazyan et al (Dkt. 504)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-11SUPPLEMENT to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 506)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-14Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.)Court filing · Testimony and hearings · USA v. Ayvazyan et al.
2021-06-16NOTICE OF MOTION AND MOTION in Limine to Admit Physical Evidence of Gold Coins and… — USA v. Ayvazyan et al (Dkt. 540)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-21OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 552)Court filing · USA v. Ayvazyan et al
2021-06-21Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-25Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)Court filing · USA v. Ayvazyan et al.
2021-06-27PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 596)Court filing · USA v. Ayvazyan et al.
2021-06-28REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)Court filing · USA v. Ayvazyan et al
2021-07-02Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt. 664, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-07-13Sentencing Memorandum by Mukund Mohan — United States v. Mohan (Dkt. 54, W.D. Wash. No. 2:21-cr-00041)Court filing · Pleas and sentencing · United States v. Mohan
2021-07-13Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund Mohan
2021-07-15Memorandum opinion on supplemental cross-motions (WP IV) — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-07-16Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
2021-07-30FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay Suites
2021-08-03TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 812)Court filing · Transcripts · USA v. Ayvazyan et al.
2021-08-03TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 813)Court filing · Transcripts · USA v. Ayvazyan et al.
2021-08-05Information as to Willie Curry (1) count(s) 1 — United States v. Curry (Dkt. 1, S.D. Fla. No. 1:21-cr-20415)Court filing · Complaints and indictments · United States v. Curry
2021-08-07Indictment — United States v. Andrew Marnell (Dkt. 33, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2021-08-09Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
2021-08-17Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias Eldabbagh
2021-08-17Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias Eldabbagh
2021-08-19Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
2021-08-20Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
2021-08-24Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
2021-08-25Indictment returned in open court as to Amber Rewis Bruey (1) count(s) — USA v. Bruey et al. (Dkt. 3, M.D. Fla.)Court filing · Complaints and indictments · USA v. Bruey et al.
2021-08-30Plea Agreement as to Willie Curry (cg1) — United States v. Curry (Dkt. 15, S.D. Fla. No. 1:21-cr-20415)Court filing · Pleas and sentencing · United States v. Curry
2021-08-30STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)Court filing · United States v. Curry
2021-09-01Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRF
2021-09-03Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-09-03Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-09-07Indictment — United States v. Andrew Marnell (Dkt. 38, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2021-09-13Sentencing Memorandum filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 963, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
2021-09-13Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”
2021-09-13Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
2021-09-13Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna Savath
2021-09-14Information — United States v. Andrew Marnell (Dkt. 47, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2021-09-14Information — United States v. Andrew Marnell (Dkt. 48, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2021-09-23Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Court filing · Complaints and indictments · Docket NYED 469459
2021-09-23COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Court filing · Complaints and indictments · Docket NYED 474435
2021-09-23Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli Okeke
2021-09-23Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. Campbell
2021-09-23Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene Wint
2021-09-27MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1023)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-09-27SBA second supplemental motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-09-29Plea Hearing Transcript — United States v. Hashim CampbellCourt filing · Testimony and hearings · United States v. Campbell

How this list is built. A record is listed under a program when the filings of its case, taken together, name that program at least three times in their text and at least one-twentieth as often as the program they name most; documents from the same court docket are counted as one case. A case can appear under more than one program. Records whose case names no relief program are listed under Other pandemic litigation. The census is mechanical and is re-run with every build.

Sources: the 1,142 record pages listed; court, dates and document types are as recorded on those pages.