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COVID Economic Injury Disaster Loans (EIDL)

COVID Economic Injury Disaster Loans (EIDL) — 1,140 court filings in the archive from 133 cases, dated 2020-03-03 – 2026-06-26. Most often complaints and indictments (360), orders and opinions (247), pleas and sentencing (129). Most from S.D. Fla. (270), W.D. Wash. (243), C.D. Cal. (53). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,140 indexed pages
Cases133 (66 with a case page)
Dated2020-03-03 – 2026-06-26
CourtsU.S. District Court for the Southern District of Florida (270), U.S. District Court for the Western District of Washington (243), U.S. District Court for the Central District of California (53)
Document typescomplaints and indictments (360), orders and opinions (247), pleas and sentencing (129), motions (99), exhibits and declarations (65)

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

Also: 349 source documents naming EIDL.

Cases

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

Records

1,140 court filings, in date order across 5 pages.

  1. Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. IloriComplaint charging Herode Chancy, Adedayo Ilori and Michael Albarella in a business loan fraud scheme, No. 1:20-mj-02482-UA (S.D.N.Y.), March 3, 2020.
  2. Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead EndsPress release, May 8, 2020: cannabis groups urge Congress to add the SAFE Banking Act to the next coronavirus relief package, quoting two sponsors.
  3. Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead EndsSenate Democrats press release, 04.07.2020: COVID-19 Heroes Fund proposal of $25,000 premium pay and a $15,000 recruitment incentive for essential workers.
  4. The COVID-19 Heroes Fund — Senate Democrats' Proposal for Pandemic Premium PayCourt filing · Pandemic Relief Dead Ends
  5. Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead EndsCongresswoman Pramila Jayapal's one-pager for the Paycheck Guarantee Act, proposing grants covering 100% of wages for workers earning up to $100,000.
  6. Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead EndsCWA news post of April 16, 2020 on the Essential Workers Bill of Rights unveiled by Senator Elizabeth Warren and Representative Ro Khanna.
  7. Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead EndsPress release from Rep. Pramila Jayapal announcing the Paycheck Guarantee Act: a federal guarantee of 100 percent of worker salaries up to $100,000.
  8. H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead EndsH.R. 6496, the Emergency Money for the People Act, introduced April 14, 2020: monthly $2,000 payments to eligible Americans for 12 months.
  9. Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead EndsINET Oxford paper by Eric Beinhocker estimating a U.S. paycheck guarantee at about $115.7 billion per month, April 14, 2020.
  10. First 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.Political consultants challenge the SBA bar on PPP loans to political and lobbying firms, No. 1:20-cv-00970-RCL (D.D.C.), filed April 15, 2020.
  11. Defendant'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.SBA opposes a preliminary injunction sought by political consultants challenging their exclusion from PPP loans, No. 1:20-cv-00970 (D.D.C.).
  12. Order — 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.
  13. CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead EndsCRS report R46284 on COVID-19 relief for small businesses, updated March 31, 2021: PPP, EIDL and other SBA programs and legislation.
  14. COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsSenate Small Business Committee hearing record, Perspectives from Main Street: COVID-19's Impact on Small Business, June 3, 2020 (S. Hrg. 116-604).
  15. Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead EndsSteve Wamhoff report on the Harris-Sanders-Markey $2,000 monthly payment proposal: nearly $600 billion a month, about $3.3 trillion over six months.
  16. Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead EndsPress release, May 6, 2020: Rep. Pressley and Sen. Harris introduce the SOS Act, a $124.5 billion Microbusiness Assistance Fund with grants up to $250,000.
  17. SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationExhibit F in WP Co. v. SBA: SBA's April 20, 2020 FOIA reply to a WSJ reporter declining loan-level PPP data, No. 1:20-cv-01240 (D.D.C.).
  18. SBA'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 AdministrationSBA's April 2020 letter to Bloomberg's Zachary Mider withholding loan-level PPP and EIDL data, filed as an exhibit, No. 1:20-cv-01240-JEB (D.D.C.).
  19. The Washington Post's Expedited FOIA Request — WP Co. v. SBACourt filing · WP Company LLC v. U.S. Small Business AdministrationWashington Post expedited FOIA request for PPP and EIDL loan data, Exhibit A (Doc. 1-1), WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), April 24, 2020.
  20. Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead EndsCassidy press release on the bipartisan SMART Act: $500 billion in flexible aid to state, local and tribal governments in three tranches.
  21. H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsH.R. 6918, the Paycheck Recovery Act of 2020, introduced May 19, 2020, proposing Treasury payroll grants to employers hit by COVID-19.
  22. Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead EndsPress release: Rep. Pramila Jayapal introduces H.R. 6918, the Paycheck Recovery Act, to cover full wages of workers earning up to $90,000; 93 co-sponsors.
  23. Amended complaint — WP Co. v. SBACourt filing · Complaints and indictments · WP Company LLC v. U.S. Small Business AdministrationAmended FOIA complaint by news organizations against the SBA over records on pandemic loan recipients, No. 1:20-cv-01240-ABJ (D.D.C.), May 29, 2020.
  24. Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsS. Hrg. 116-557, Senate Homeland Security committee COVID-19 volume, with the July 28, 2020 hearing on oversight of COVID-19 financial relief packages.
  25. Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead EndsPress release: Senators Wicker and Sinema and Reps. Blumenauer and Fitzpatrick introduce the RESTAURANTS Act of 2020, a $120 billion revitalization fund.
  26. Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative HistoryH.R. 7010, Paycheck Protection Program Flexibility Act of 2020, received in the Senate June 1, 2020: 24-week covered period and 60 percent payroll rule.
  27. SBA answer to amended complaint — Wp Co. v. SBA (D.D.C.)Court filing · Complaints and indictments · WP Company LLC v. U.S. Small Business AdministrationSBA answers the news organizations' FOIA suit for PPP loan data, WP Co. v. SBA, No. 1:20-cv-01240 (D.D.C.), June 12, 2020.
  28. Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarSBA-OIG agent's affidavit, June 19, 2020: alleges Tarik Jaafar and Monika Magdalena Jaworska conspired in PPP wire fraud using unfiled tax forms.
  29. Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarCriminal complaint charging Monika Magdalena Jaworska and Tarik Jaafar with wire fraud conspiracy, No. 1:20-cr-00185-CMH (E.D. Va.), June 19, 2020.
  30. Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
  31. Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley WawdCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
  32. Appearance Bond — United States v. Shibley (Doc. 6, MJ20-385)Court filing · Shibley
  33. S. 4116 (Committee-passed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistoryS. 4116 as passed by the Senate on June 30, 2020: extends PPP commitment authority at $659,000,000,000 and separates amounts for other 7(a) loans.
  34. S. 4116 (Engrossed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistorySenate-passed text of S. 4116, extending PPP commitment authority at $659,000,000,000 and separating other 7(a) loan amounts.
  35. IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax EnforcementIRS tells lenders not to file Form 1099-C for forgiven PPP loans, since forgiveness is excluded from income.
  36. Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's July 2, 2020 waiver of his right to a speedy indictment, extending the deadline to review discovery and negotiate.
  37. Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
  38. Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  39. Agreed Motion to Extend Time to Seek an Indictment — United States v. Shibley (Dkt. 12, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  40. Proposed Order, Extending Time to Seek an Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  41. Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt extends the deadline to indict Eric Shibley to October 16, 2020, citing COVID-19 grand jury suspensions.
  42. Ex Parte Application to Seal — United States v. Andrew Marnell (Dkt. 3, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Government's July 15, 2020 ex parte application to seal the complaint and arrest warrant while its fraud investigation was still covert.
  43. Proposed Order Sealing Documents — United States v. Andrew Marnell (Dkt. 4, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  44. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 10, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Form advising Andrew Marnell of his rights at his first appearance in Los Angeles federal court, July 2020.
  45. Calendar/Proceedings Sheet — United States v. Andrew Marnell (Dkt. 8, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Proceedings sheet for Andrew Marnell's initial appearance on a bank fraud complaint, 2:20-MJ-03313 (C.D. Cal.), with detention hearing set; filed 07/16/20.
  46. Indictment — 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)Andrew Marnell's consent of July 2020 to have his detention hearing, initial appearance and arraignment conducted by video or telephone.
  47. Notice Directing Defendant to Appear for Preliminary Hearing and for Arraignment — U.S. v. Marnell (Doc. 9)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Court notice (C.D. Cal., July 16, 2020) directing Andrew Marnell to appear for a preliminary hearing or arraignment.
  48. H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead EndsRules Committee Print 116-58 of H.R. 7027, the Child Care Is Essential Act, July 15, 2020: $50,000,000,000 for child care stabilization grants.
  49. Search 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)Order requiring Andrew Marnell to contribute toward appointed counsel's fees in his Los Angeles federal case.
  50. Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanComplaint charges Mukund Mohan with wire fraud and money laundering over eight alleged false PPP applications, No. 2:20-mj-00451-BAT (W.D. Wash.).
  51. H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsIntroduced text of H.R. 7197, the RESTAURANTS Act of 2020, to create a $120,000,000,000 Restaurant Revitalization Fund, June 15, 2020.
  52. Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead EndsSenate Congressional Record for July 27, 2020, with McConnell's floor remarks introducing the HEALS Act and its PPP sequel and liability parts.
  53. S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead EndsS. 4317, the SAFE TO WORK Act introduced July 27, 2020 by Mr. Cornyn, proposing limits on COVID-19 liability lawsuits.
  54. Case Summary — United States v. Andrew Marnell (Dkt. 20, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  55. Clyburn to RER Solutions — EIDL Contracting Investigation Letter (July 30, 2020)Court filing · Letters · Select Subcommittee CoronavirusClyburn and Velázquez letter to RER Solutions, July 30, 2020, on the $500 million SBA EIDL processing contract and Rocket Loans' subcontract.
  56. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 23, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Andrew Marnell's signed advisement of his statutory and constitutional rights, filed August 6, 2020 in the Central District of California.
  57. Criminal Minutes: Arraignment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  58. Information — 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)Protective order limiting how Andrew Marnell's defense team handles confidential discovery in his Los Angeles fraud case.
  59. Vaughn declaration (William Manger, SBA) — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business AdministrationSBA official William Manger defends withholding PPP and EIDL borrower data from news organizations under FOIA, No. 1:20-cv-01240-JEB (D.D.C.).
  60. Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. JaafarPlea agreement in U.S. v. Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), August 25, 2020: § 371 conspiracy plea, at least $1,448,500 restitution.
  61. Statement of Facts — US v. JaafarCourt filing · United States v. JaafarTarik Jaafar's statement of facts on 18 fraudulent PPP applications seeking $6,640,200, No. 1:20-cr-00185-CMH (E.D. Va.), August 25, 2020.
  62. Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead EndsIAM news item, February 2, 2021, on lobbying for an airline Payroll Support Program extension and a union coalition's request for $15 billion.
  63. Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead EndsGalatoire's CEO Melvin Rodrigue's testimony to a House Ways and Means subcommittee on restaurants and PPP, September 25, 2020.
  64. Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena JaworskaPlea agreement for Monika Magdalena Jaworska to conspiracy, at least $1,448,500 restitution, No. 1:20-cr-00180-CMH (E.D. Va.), September 3, 2020.
  65. Statement of Facts — U.S. v. JaworskaCourt filing · United States v. Monika Magdalena JaworskaStatement of facts for Monika Magdalena Jaworska on PPP and EIDL fraud seeking $6,640,200, No. 1:20-cr-00180-CMH (E.D. Va.), filed September 3, 2020.
  66. Memorandum 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 AdministrationPlaintiffs' summary judgment memorandum seeking PPP and EIDL loan data, WP Co. v. SBA, No. 1:20-cv-1240-JEB (D.D.C.), Doc. 18-1, September 8, 2020.
  67. Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPetition for warrant under pretrial supervision, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 14, 2020.
  68. Summons in a Criminal Case — United States v. Shibley (Dkt. 14-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  69. Indictment — 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)Stipulation to move Andrew Marnell's bank fraud trial to 05/11/2021 citing heavy discovery, No. 2:20-CR-319-RGK (C.D. Cal.), filed 09/15/20.
  70. Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPretrial Services report of September 15, 2020 alleging a new release violation by Eric Shibley and seeking a sealed arrest warrant.
  71. Motion to Seal Defense Status Memorandum — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  72. Proposed Order Sealing Defense Status Memorandum — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash.)Court filing · Motions · Shibley
  73. Government combined reply brief — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA combined reply on FOIA Exemptions 4 and 6 for PPP loan data, WP Company v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), September 22, 2020.
  74. Second Declaration of William Manger — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business AdministrationSBA official William Manger defends withholding PPP loan data under FOIA exemptions in WP Co. v. SBA, No. 1:20-cv-01240 (D.D.C.), September 22, 2020.
  75. Police Offense Report — USA v. Shibley (Dkt. 25-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDoc. 25-1, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 25, 2020: Seattle Police offense report listing an assault offense.
  76. Police Arrest Reports — USA v. Shibley (Dkt. 25-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyExhibit 2, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed September 25, 2020: Seattle police reports on Shibley's September 15, 2020 arrest.
  77. Government's Exhibit List Regarding Bond Violation Hearing — United States v. Shibley (Dkt. 25, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  78. Order Revoking Bond and Detention Order — United States v. Shibley (Dkt. 29, W.D. Wash.)Court filing · Complaints and indictments · ShibleyCourt revokes Eric Shibley's bond and orders him detained pending trial after finding a new offense while on release.
  79. Plaintiffs' 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 AdministrationNews outlets argue SBA must release PPP and EIDL borrower names and loan amounts under FOIA, No. 1:20-cv-01240-JEB (D.D.C.).
  80. Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead EndsWhite House budget office statement opposing H.R. 8406, the revised HEROES Act, with a veto recommendation, October 1, 2020.
  81. NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead EndsNIVA backgrounder on the Save Our Stages campaign and the $15 billion Shuttered Venue Operators Grant enacted December 27, 2020.
  82. Indictment — USA v. Shibley (Dkt. 31, W.D. Wash.)Court filing · Complaints and indictments · ShibleyIndictment of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed October 15, 2020: PPP and EIDL background and the LLCs he controlled.
  83. Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  84. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyArraignment notice letter for October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), dated October 16, 2020.
  85. Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  86. Proposed Protective Order — USA v. Shibley (Dkt. 38-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed stipulated protective order for discovery personal data, United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020.
  87. Protective Order Motion — USA v. Shibley (Dkt. 38, W.D. Wash.)Court filing · Complaints and indictments · ShibleyStipulated motion for protective order, U.S. v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020: limits personal-data discovery.
  88. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment's October 26, 2020 forfeiture bill of particulars listing funds seized from Eric Shibley's companies, including $804,816.63.
  89. Proposed Restraint Order — USA v. Shibley (Dkt. 41-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed protective order, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 41-2, October 26, 2020: would restrain five seized sums.
  90. Motion to Restrain Funds — USA v. Shibley (Dkt. 41, W.D. Wash.)Court filing · Complaints and indictments · ShibleyMotion to restrain five seized sums, including $804,816.63, in United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 26, 2020.
  91. Declaration of SA Moran in Support of Motion for Protective Order — United States v. Shibley (Dkt. 41-1)Court filing · Complaints and indictments · Shibley
  92. Complaint 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.FBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL loan fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  93. Stipulated Protective Order — United States v. Eric Shibley (Dkt. 42, W.D. Wash.)Court filing · Motions · Shibley
  94. Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur AyvazyanFBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  95. Memorandum opinion (WP I) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion ordering SBA to release PPP and EIDL borrower names and amounts, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 23, November 5, 2020.
  96. Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarGovernment seeks 24 months for Tarik Jaafar in a PPP shell-company scheme, No. 1:20-cr-00185-CMH (E.D. Va.), filed November 6, 2020.
  97. Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarDefense sentencing memo for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 11, 2020, asking for time served on a $1.4M loan fraud.
  98. SBA motion for stay pending appeal — Wp Co. v. SBA (D.D.C.)Court filing · Motions · WP Company LLC v. U.S. Small Business AdministrationSBA motion to stay the November 5, 2020 FOIA order on PPP and EIDL loan data, WP Company v. SBA, No. 20-1240 (JEB) (D.D.C.), November 12, 2020.
  99. Motion to Seal Defense Motion to Reopen Detention Hearing — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  100. Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
  101. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 45-1)Court filing · Motions · Shibley
  102. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 47)Court filing · Motions · Shibley
  103. Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarConsent forfeiture order against Tarik Jaafar for bank funds and cash seized at Kennedy Airport, No. 1:20-CR-185 (E.D. Va.), November 13, 2020.
  104. Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarRestitution order for $220,573 against Tarik Jaafar, owed to three lenders and the SBA, No. 1:20-cr-00185-CMH (E.D. Va.), November 13, 2020.
  105. Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaworskaGovernment sentencing position for Monika Magdalena Jaworska, No. 1:20-cr-180 (E.D. Va.), November 13, 2020: time served and $220,573 restitution sought.
  106. Plaintiffs' opposition to SBA motion for stay — WP Co. v. SBACourt filing · Motions · WP Company LLC v. U.S. Small Business AdministrationPlaintiffs oppose SBA's motion to stay the order releasing PPP and EIDL loan data, WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), November 16, 2020.
  107. Indictment 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.Indictment of Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Tamara Dadyan for PPP and EIDL fraud, No. 2:20-cr-00579 (C.D. Cal.).
  108. Exhibit 3, TRULINCS Message, David Madrid, 10/12/2020 — United States v. Eric Shibley (Document 50-3)Court filing · Complaints and indictments · Shibley
  109. Motion to Seal Defense Response on Defendant's Health — United States v. Shibley (Dkt. 51, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  110. Proposed Order Sealing Defense Response — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash.)Court filing · Motions · Shibley
  111. Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarCriminal judgment for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 18, 2020: 12 months in prison and $220,573.00 restitution.
  112. SBA reply in support of stay pending appeal — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA asks the court to pause its order to release PPP and EIDL borrower names and loan amounts while it weighs an appeal, No. 1:20-cv-01240-JEB (D.D.C.).
  113. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment response on competency evaluation, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 20, 2020, in PPP fraud case.
  114. Proposed Order Directing Competency Examination — United States v. Shibley (Dkt. 57-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  115. Detention Order — United States v. Shibley (Dkt. 58, W.D. Wash.)Court filing · Motions · Shibley
  116. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's November 23, 2020 notice appealing the magistrate judge's detention order and seeking a new hearing.
  117. Order on Motion for Protective Order Restraining Forfeitable Property — United States v. Eric Shibley (Dkt. 60)Court filing · Complaints and indictments · Shibley
  118. Memorandum opinion denying stay (WP II) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion denying SBA stay of loan-data release order, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 29, November 24, 2020.
  119. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt orders a competency evaluation for Eric Shibley, vacates his December 2020 trial date and stays his detention appeal.
  120. Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. JaworskaCriminal judgment for Monika Magdalena Jaworska, No. 1:20-cr-00180-CMH (E.D. Va.), December 4, 2020: time served and $220,573 restitution.
  121. Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. KanyikeHSI affidavit supporting criminal complaint, United States v. Hassan Kanyike, No. 2:20-mj-05936-DUTY (C.D. Cal.), Doc. 1, December 8, 2020.
  122. Indictment 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. SmithIndictment of Carlos Smith over a $270,000 PPP loan and a $149,900 EIDL for CLS Financial Services, N.D. Ill., December 17, 2020.
  123. Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. SmithSealed grand jury return order (N.D. Ill., December 17, 2020) issuing a bench warrant for defendant Carlos Smith.
  124. Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead EndsSen. Amy Klobuchar release, December 28, 2020: her Save Our Stages Act, with $15 billion for independent venues, is in the signed relief package.
  125. How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead EndsCommittee for a Responsible Federal Budget post, December 28, 2020: $2,000 recovery rebates would cost between $300 and $435 billion more, by its estimate.
  126. Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead EndsCongressional Record, Senate, December 29, 2020: remarks on $2,000 CASH Act payments, health insurance antitrust and a DOT inspector general.
  127. IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation Annual Report for FY 2021, including PPP/EIDL/Covid fraud work and investigation statistics by program.
  128. Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. SmithOrder unsealing the federal indictment against Carlos Smith in the Northern District of Illinois and setting a telephone arraignment.
  129. Office of the Warden, Federal Detention Center, January 6, 2021 — United States v. Eric Shibley (Dkt. 63)Court filing · Orders and opinions · Shibley
  130. Memorandum opinion on attorney fees (WP III) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion on attorney fees in the FOIA case over PPP and EIDL loan data, WP Company v. SBA, No. 20-1240 (JEB) (D.D.C.), January 21, 2021.
  131. Defense Status Memorandum — United States v. Shibley (Dkt. 66, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDefense status memorandum, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 9, 2021: competence stipulation and trial timing.
  132. Notice of Joint Filing of Redacted Competency Report — United States v. Shibley (Document 67, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  133. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyFebruary 11, 2021 order postponing Eric Shibley's trial and setting an April 6, 2021 status conference because of COVID-19 and heavy discovery.
  134. Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021)Court filing · Letters · Select Subcommittee CoronavirusHouse committees' letter asking Rapid Finance for EIDL contract documents amid concerns about fraud controls and RER's contract share.
  135. Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Court filing · Motions · Shibley
  136. FIRST 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.First Superseding Indictment, U.S. v. Ayvazyan et al., No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021: PPP and EIDL fraud, identity theft, laundering.
  137. EX 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.Ex parte application to seal first superseding indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021, pending four arrests.
  138. ORDER 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.Proposed order sealing the first superseding indictment until a new defendant's arrest, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021.
  139. Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanCriminal Information, United States v. Mukund Mohan, No. CR21-041 JCC (W.D. Wash.), Doc. 32, March 9, 2021: PPP wire fraud and money laundering.
  140. Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund MohanOrder permitting deposit of $16,301.16 into the court registry, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), March 12, 2021.
  141. Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanPlea agreement for Mukund Mohan, No. CR21-0041JCC (W.D. Wash.), March 15, 2021: wire fraud and money laundering pleas over eight PPP loan applications.
  142. NFIB 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 AdministrationNFIB amicus brief backs SBA withholding PPP loan status, SSNs and EINs under FOIA, WP Co. v. SBA, No. 1:20-cv-1240-JEB (D.D.C.), March 18, 2021.
  143. EX 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.Government ex parte application for modified protective order, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 219, filed March 29, 2021.
  144. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 268)Court filing · USA v. Ayvazyan et al.Consent to video or telephonic conference, Doc. 268, U.S. v. Ayvazyan et al, No. 2:20-cr-00579-SVW (C.D. Cal.), April 8, 2021, for Arman Hayrapetyan.
  145. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt continues Eric Shibley's trial to November 15, 2021, citing the pandemic, voluminous discovery and case complexity.
  146. Grant Application Form — SBA RRFCourt filing · SBA RRFSBA Form 3172, Restaurant Revitalization Funding Application (04-21): eligibility questions and funding of up to $5,000,000 per location.
  147. Sealed 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. BellaIndictment of Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi over PPP fraud seeking about $14 million, No. 1:21-cr-00247 (S.D.N.Y.).
  148. Order 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. BellaUnsealing order, U.S. v. Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi (S.D.N.Y.), April 22, 2021: unseals the indictment.
  149. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 299)Court filing · Transcripts · USA v. Ayvazyan et al.Transcript of April 2, 2021 hearing on a protective order, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 299 filed April 27, 2021.
  150. SBA EIDL Targeted and Supplemental Advance FAQ — April 2021Court filing · SBA EIDL Targeted Advance FaqSBA FAQ on the Targeted EIDL Advance and $5,000 Supplemental Targeted Advance, updated April 27, 2021: eligibility, invitations and low-income mapping.
  151. Program Guide — SBA RRFCourt filing · SBA RRFSBA Restaurant Revitalization Fund program guide as of April 28, 2021: $28.6 billion fund, eligibility, and awards up to $5,000,000 per location.
  152. Indictment — 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)Stipulation of April 29, 2021 to move Andrew Marnell's bank fraud trial to August 24, 2021 because of voluminous discovery.
  153. REPLY 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.Richard Ayvazyan's reply seeking dismissal for prosecutorial misconduct, No. 2:20-cr-00579-SVW (C.D. Cal.), filed May 10, 2021, or discovery instead.
  154. Class 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)Complaint challenging Restaurant Revitalization Fund race and sex priorities, Greer's Ranch Café v. Guzman, No. 4:21-cv-00651-O (N.D. Tex.), May 13, 2021.
  155. AMENDED 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. RufaiAmended complaint of May 14, 2021 charging Abidemi Rufai with wire fraud over more than $350,000 in stolen-identity unemployment claims in Washington.
  156. Plaintiffs' 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 AdministrationNews outlets press SBA to release PPP loan status data, DUNS numbers and EINs, arguing its FOIA exemption claims fail, No. 1:20-cv-01240-JEB (D.D.C.).
  157. Government 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)SBA's response opposing a TRO against the Restaurant Revitalization Fund priority period, No. 4:21-cv-00651-O (N.D. Tex.), May 18, 2021.
  158. Order 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)Order granting a TRO against race- and sex-based priority in the $28.6 billion Restaurant Revitalization Fund, No. 4:21-cv-00651-O (N.D. Tex.), May 2021.
  159. Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler SimbeckIndictment, United States v. Russell Foreman and Chandler Simbeck, No. 1:21-cr-00165-WJM (D. Colo.), Doc. 1, May 18, 2021: EIDL and PPP wire fraud.
  160. Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Notices · Greer's Ranch Cafe v. Guzman (SBA)
  161. NOTICE 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.Government motion in limine #1, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), May 24, 2021: to bar victim-negligence and SBA-guarantee defenses.
  162. Indictment 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. RufaiFederal indictment (May 2021) charging Abidemi Rufai with stolen-identity pandemic unemployment fraud against Washington State.
  163. PROPOSED 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.Government's proposed jury instructions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 373, May 27, 2021: fraud, laundering and forfeiture.
  164. GOVERNMENTS 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.Government's proposed First Superseding Indictment excerpts for the jury, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), May 27, 2021.
  165. OPPOSITION 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.Manuk Grigoryan's opposition to excluding lender-negligence and guarantee evidence, No. 2:20-cr-00579-SVW (C.D. Cal.), May 31, 2021.
  166. NOTICE 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.Government motion in limine #2 on reserve-identity evidence, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 384, filed May 31, 2021.
  167. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 399)Court filing · USA v. Ayvazyan et al.Consent to video conference, Doc. 399, U.S. v. Ayvazyan et al, No. 2:20-cr-00579-SVW (C.D. Cal.), June 2, 2021: Arman Hayrapetyan's plea by video.
  168. REPLY 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.Ayvazyan and Terabelian joint reply on excluding prior convictions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 414, filed June 3, 2021.
  169. NOTICE 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.Government motion to redact the superseding indictment for trial, United States v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 4, 2021.
  170. Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.First Superseding Indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-2 filed June 4, 2021: PPP and EIDL fraud conspiracy charges.
  171. Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.First Superseding Indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-3 filed June 4, 2021: PPP and EIDL fraud conspiracy charges.
  172. Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit C, First Superseding Indictment in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-4 filed June 4, 2021: PPP and EIDL fraud charges.
  173. REPLY 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.Government reply on motion in limine #3, Miami border stop and home searches, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 438, June 7, 2021.
  174. REPLY 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.Government reply on motion in limine #2, reserve-identity evidence, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 441, filed June 7, 2021.
  175. PROPOSED 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.Government's proposed verdict forms, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 8, 2021, for PPP and EIDL fraud and laundering counts.
  176. Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit B, U.S. v. Ayvazyan (C.D. Cal.), filed 06/08/21: emails over a government summary witness tracing PPP and EIDL funds.
  177. Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit D in U.S. v. Ayvazyan (C.D. Cal.), June 8, 2021: draft charts of bank accounts and EIDL and PPP loan files reviewed.
  178. Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit E: draft charts of EIDL and PPP applications by name, lender and amount, U.S. v. Ayvazyan, 2:20-cr-00579-SVW (C.D. Cal.), 06/08/21.
  179. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony ZaghabInformation, United States v. Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), Doc. 1, June 8, 2021: EIDL, PPP and PUA wire fraud.
  180. Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit 3, Doc. 464-4, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: table of EIDL and PPP loan applications totaling $21,647,962.26.
  181. Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit 2, table of government exhibits with production ranges, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 467-1, filed June 9, 2021.
  182. Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)Court filing · USA v. Ayvazyan et al.Attachment 1, Doc. 468-1, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: exhibit table of bank, PPP/EIDL loan and phone records.
  183. Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit B, records-custodian declarations from lenders and the SBA, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 468-4, June 9, 2021.
  184. Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit G, Doc. 468-9, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: FDIC certificates of insured status for eight banks.
  185. TRIAL 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.Government trial memorandum, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 475 filed June 9, 2021: PPP and EIDL fraud trial set for June 15.
  186. ORDER 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.Order on pretrial motions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 478, June 10, 2021: prior convictions and lender negligence.
  187. OPPOSITION 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.Government opposition to motion to bar summary witness, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 504, June 11, 2021: Rule 1006 charts.
  188. SUPPLEMENT 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.Government supplement to motion in limine #2 identifying exhibits, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 506, filed June 11, 2021.
  189. Minutes 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.Minutes of an adjourned change of plea hearing for Arman Hayrapetyan, No. 2:20-cr-00579 (C.D. Cal.), June 14, 2021.
  190. NOTICE 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.Government motion in limine to admit seized gold coins and watches, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 540, filed June 16, 2021.
  191. OBJECTION 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 alGovernment objections to Richard Ayvazyan's proposed verdict form at the fraud trial, No. CR 20-579 (C.D. Cal.), June 21, 2021.
  192. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit A, U.S. v. Ayvazyan et al. (C.D. Cal.), filed 06/21/21: blank verdict forms listing PPP and EIDL wire fraud counts.
  193. Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)Court filing · USA v. Ayvazyan et al.Redacted jury verdict form in U.S. v. Richard Ayvazyan et al., No. 2:20-cr-00579 (C.D. Cal.), June 25, 2021.
  194. PROPOSED 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.Government's proposed forfeiture special verdict forms, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 27, 2021: real property, cash, watches.
  195. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)Court filing · USA v. Ayvazyan et alJury forfeiture special verdict form for Artur Ayvazyan covering real property and seized funds, CR 2:20-579 (A)-SVW (C.D. Cal.), 06/28/21.
  196. Criminal Minutes — Testimony of Lyle Barnes — United States v. AyvazyanCourt filing · Orders and opinions · USA v. Ayvazyan et al.
  197. Defendant’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. MohanDefense sentencing memo for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), July 13, 2021: eight PPP loans, asks for sixty days.
  198. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund MohanGovernment seeks at least 36 months for Mukund Mohan over $5,533,182 in PPP applications, No. 2:21-cr-00041-JCC (W.D. Wash.), filed July 13, 2021.
  199. Memorandum 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 AdministrationMemorandum Opinion on supplemental FOIA cross-motions over PPP loan data, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 49, July 15, 2021.
  200. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund MohanPreliminary Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. CR21-0041-JCC (W.D. Wash.), July 16, 2021.
  201. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay SuitesQui tam complaint, U.S. ex rel. Mitchell v. Jay Suites I, LLC, No. 1:21-cv-06760-JMF (S.D.N.Y.), Doc. 5, dated August 9, 2021: PPP loans, $1,386,378.
  202. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 812)Court filing · Transcripts · USA v. Ayvazyan et al.Kastigar hearing transcript, day one, July 28, 2021, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 812: cross-examination of government lawyers.
  203. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 813)Court filing · Transcripts · USA v. Ayvazyan et al.Kastigar hearing transcript, day two, July 29, 2021, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 813: cross-examination of five witnesses.
  204. Information 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. CurryInformation charging Willie Curry with wire fraud over a $150,000 EIDL and $10,000 advance obtained on false revenue claims, S.D. Fla., 2021.
  205. Stipulation to Continue Trial Date — United States v. Andrew Marnell (Dkt. 33, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  206. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony ZaghabPlea agreement for Anthony Zaghab, No. 21-cr-00188 (D. Colo.): wire fraud over EIDL, PPP and unemployment claims; about $708,141 restitution.
  207. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias EldabbaghIndictment charges Elias Eldabbagh with seeking over $17 million in PPP and EIDL funds using stolen identities, No. 1:21-cr-00523 (D.D.C.), August 2021.
  208. Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias EldabbaghGovernment seeks to revoke Elias Eldabbagh's release in a PPP fraud case over a CitiBank affidavit, No. 1:21-cr-00523-TNM (D.D.C.), January 25, 2022.
  209. Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanGovernment supplemental sentencing memo, U.S. v. Mukund Mohan (W.D. Wash.), filed 08/19/21: cites other PPP cases to back 36 months.
  210. Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanDefense reply sentencing memo for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), August 20, 2021, comparing PPP fraud sentences.
  211. Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCriminal judgment for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), August 24, 2021: wire fraud and money laundering; $1,786,357 restitution.
  212. Indictment 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.Indictment, U.S. v. Amber and Anthony Bruey (M.D. Fla.), filed 08/25/21: charges a scheme that drew $881,058.35 in PPP and EIDL funds.
  213. Plea 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. CurryPlea agreement for Willie Curry, No. 1:21-cr-20415-JLK (S.D. Fla.), entered August 30, 2021: plea to one count of wire fraud under Section 1343.
  214. STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)Court filing · United States v. CurryWillie Curry's stipulated factual basis admitting a false pandemic disaster loan application for Will Curry Computers.
  215. Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRFSBA Form 3173, the Restaurant Revitalization Fund post-award report on how grant funds were spent and when reports are due.
  216. Preliminary 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.Forfeiture order, U.S. v. Artur Ayvazyan (C.D. Cal.), filed 09/03/21: forfeits $74,557.79 and $65,990.43 in seized bank funds.
  217. Preliminary 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.Proposed preliminary forfeiture order against Artur Ayvazyan for a Glendale, California property, No. 2:20-cr-00579 (C.D. Cal.), 2021.
  218. Indictment — 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)Andrew Marnell's plea agreement admitting bank fraud and money laundering, with forfeiture of cash and brokerage funds.
  219. Defendant Edvard Paronyan's Position Regarding Sentencing — United States v. Ayvazyan (C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
  220. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”Information charging Aticha Jittaphol with false statements on EIDL and PPP applications for a Brighton spa, September 2021.
  221. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”Plea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed September 13, 2021: false-statement pleas, probation and $7,066 restitution.
  222. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna SavathInformation charges Chynna Savath with EIDL and PPP wire fraud over a massage business, No. 1:21-cr-10269 (D. Mass.), September 13, 2021.
  223. Information — 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)
  224. Information — 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)Minutes of Andrew Marnell's September 14, 2021 guilty plea to Counts One and Two of a superseding information, with sentencing set.
  225. Information 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 469459Information charging bank supervisor Charlene Wint with a commission-for-loans Paycheck Protection Program fraud conspiracy.
  226. COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Court filing · Complaints and indictments · Docket NYED 474435Criminal complaint alleging former bank branch manager Anuli Okeke steered fraudulent PPP and EIDL applications, 21-MJ-1092 (E.D.N.Y.), 09/23/21.
  227. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli OkekeCriminal complaint charging former bank branch manager Anuli Okeke in a PPP loan fraud conspiracy, No. 1:21-mj-01092-RML (E.D.N.Y.), September 23, 2021.
  228. Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. CampbellCriminal Information, United States v. Hashim Campbell, Cr. No. 21-CR-478 (FB) (E.D.N.Y.), September 23, 2021: PPP wire and bank fraud conspiracy.
  229. Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene WintInformation, United States v. Charlene Wint, Cr. No. 21-477 (FB) (E.D.N.Y.), Doc. 9, September 23, 2021: PPP wire and bank fraud conspiracy.
  230. MINUTES 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.Amended sentencing minutes for Edvard Paronyan in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), September 27, 2021, before Judge Stephen V. Wilson.
  231. SBA 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 AdministrationSBA's second supplemental summary judgment motion in the news media FOIA suit for PPP loan data, No. 1:20-cv-01240 (D.D.C.).
  232. Plea Hearing Transcript — United States v. Hashim CampbellCourt filing · Testimony and hearings · United States v. CampbellPlea hearing transcript for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), September 23, 2021, before Magistrate Judge Roanne L. Mann.
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 1,140 record pages listed; court, dates and document types are as recorded on those pages.

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