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COVID Economic Injury Disaster Loans (EIDL) page 2 of 5

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.

Records

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

  1. Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)Court filing · Testimony and hearings · United States v. Charlene WintTranscript of Charlene Wint's September 23, 2021 plea proceeding, No. 21-CR-00477 (E.D.N.Y.), on a wire and bank fraud conspiracy information.
  2. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyDefense request for notice of 404(b), expert and co-conspirator evidence, United States v. Shibley, No. CR20-174 JCC (W.D. Wash.), October 1, 2021.
  3. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's October 1, 2021 motion to dismiss duplicate wire and bank fraud counts over the same pandemic loan applications.
  4. Defense Motion for a Trial Without COVID-Related Restrictions — United States v. Shibley (Dkt. 77, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  5. Proposed Order re: Covid-Related Restrictions — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash.)Court filing · Motions · Shibley
  6. Proposed Order Dismissing Multiplicitous Counts — United States v. Shibley (Dkt. 78-1)Court filing · Motions · Shibley
  7. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment opposes Eric Shibley's motion to dismiss wire and bank fraud counts as multiplicitous in his pandemic loan case.
  8. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris RecamierComplaint charges Chris Recamier with using stolen identities to seek over $7 million in PPP loans, over $700,000 approved, No. 1:21-mj-09710 (S.D.N.Y.).
  9. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)Court filing · Orders and opinions · United States v. Anthony ZaghabPreliminary forfeiture order, U.S. v. Anthony Zaghab (D. Colo.), October 2021: $588,071.00 money judgment and $120,070 in returned fraud proceeds.
  10. Amended APPLICATION for Order for Amended Preliminary Order of Forfeiture to… — USA v. Ayvazyan et al (Dkt. 1049)Court filing · Orders and opinions · USA v. Ayvazyan et al.Amended forfeiture application against Richard Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), October 15, 2021: $451,185.00 cash, watches, real property.
  11. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1074)Court filing · Orders and opinions · USA v. Ayvazyan et al.Amended sentencing minutes for Arman Hayrapetyan in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), October 18, 2021, before Judge Stephen V. Wilson.
  12. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyOrder denying mask-free trial and multiplicity motions, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 18, 2021.
  13. Criminal Information — U.S. v. OudomsineCourt filing · Complaints and indictments · United States v. OudomsineInformation charges Vinath Oudomsine with EIDL wire fraud, including a $57,789 Pokémon card purchase, No. 3:21-cr-00013 (S.D. Ga.), October 19, 2021.
  14. Revised Plea Agreement — United States v. Aticha JittapholCourt 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.), October 22, 2021: false statements plea, probation and $7,066 restitution.
  15. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward MoiseCriminal Information, United States v. Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), Doc. 1, October 26, 2021: PPP bank fraud conspiracy.
  16. Plea Agreement — U.S. v. OudomsineCourt filing · Pleas and sentencing · United States v. OudomsinePlea agreement for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), October 28, 2021: $85,000 EIDL loan, $57,789 Pokemon card.
  17. Government's Response to Sentencing Memorandum of Defendant and Request for Variant Sentence — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony ZaghabGovernment response to Anthony Zaghab's sentencing memo, No. 1:21-cr-00188-RBJ (D. Colo.), October 29, 2021: asks for 33 months.
  18. Court filing — United States v. Shibley (Doc. 84)Court filing · ShibleyGovernment's proposed verdict form of November 1, 2021 for Eric Shibley's trial on wire fraud, bank fraud and money laundering counts.
  19. Government's Witness List — United States v. Eric R. Shibley (Doc. 85)Court filing · ShibleyGovernment witness list (November 2021) for Eric Shibley's pandemic loan fraud trial, naming lender representatives.
  20. Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · ShibleyGovernment's exhibit list for trial, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL loan files.
  21. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's November 1, 2021 motions in limine to limit evidence about his past legal matters at his pandemic loan fraud trial.
  22. Government Trial Brief — U.S. v. ShibleyCourt filing · Complaints and indictments · ShibleyGovernment Trial Brief in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL fraud counts and evidence.
  23. Government's Motion in Limine to Preclude Evidence of Victim Negligence and Profits — United States v. Shibley (Dkt. 86)Court filing · Motions · Shibley
  24. Court filing — United States v. Eric Shibley (Doc. 87)Court filing · Shibley
  25. Court filing — United States v. Eric Shibley (Doc. 88)Court filing · Shibley
  26. Proposed Order Granting Motion in Limine, Victim Negligence and Profits — United States v. Shibley (Dkt. 86-1)Court filing · Complaints and indictments · Shibley
  27. Sentence Order and Addendum to Sentence Order — City of Anacortes (Anacortes Municipal Court)Court filing · Orders and opinions · Shibley
  28. Government's Proposed Jury Instructions (Cited) — United States v. Shibley (Document 83, W.D. Wash.)Court filing · Transcripts · Shibley
  29. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's proposed jury instructions on the presumption of innocence and the elements of wire fraud.
  30. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyDefense trial memorandum, United States v. Shibley, No. CR20-174 JCC (W.D. Wash.), November 5, 2021: elements of PPP fraud charges, voir dire.
  31. Memorandum Opinion - United States v. Eric ShibleyCourt filing · Orders and opinions · ShibleyEric Shibley's November 5, 2021 proposed voir dire questions for jurors at his pandemic loan fraud trial.
  32. Court filing — United States v. Eric Shibley (Doc. 93)Court filing · Shibley
  33. Defense Witness List — United States v. Shibley (Document 99, W.D. Wash.)Court filing · Shibley
  34. Defense Exhibit List — United States v. Shibley (Document 98, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  35. Juror Questionnaire, United States v. Shibley (W.D. Wash.), Dkt. 96-1Court filing · Complaints and indictments · Shibley
  36. Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.AUSA Catherine Ahn's declaration on loss tables and text-message exhibits for Artur Ayvazyan's sentencing, CR 20-579(A)-SVW-3 (C.D. Cal.), 11/08/21.
  37. Defense Response to Government Motion re: Lender Negligence and Profits — United States v. Shibley (Dkt. 103)Court filing · Complaints and indictments · Shibley
  38. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyProposed juror questionnaire for Eric Shibley's pandemic loan fraud trial, asking about PPP loans and the SBA.
  39. Government's Proposed Jury Questionnaire — United States v. Shibley (Dkt. 100, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  40. Government's Response to Defendant's Motion in Limine — United States v. Eric Shibley (Dkt. 102)Court filing · Complaints and indictments · Shibley
  41. Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · ShibleyGovernment's amended exhibit list of November 11, 2021 for Eric Shibley's trial, covering loan files, undercover calls and emails.
  42. Joint Proposed Verdict Form — United States v. Eric Shibley (Doc. 107, W.D. Wash.)Court filing · ShibleyJoint proposed jury verdict form (November 2021) for Eric Shibley's PPP and EIDL wire fraud, bank fraud and money laundering trial.
  43. Court filing — United States v. Shibley (Doc. 105)Court filing · ShibleyGovernment's amended witness list for Eric Shibley's trial, including lender representatives and a special agent.
  44. Joint Proposed Jury Instructions (Cited) — United States v. Shibley (Dkt. 106, W.D. Wash.)Court filing · Orders and opinions · Shibley
  45. Defense Materiality Memo — USA v. Shibley (W.D. Wash., Nov. 2021)Court filing · Complaints and indictments · ShibleyDefense memo on materiality of the PPP probation question, United States v. Eric Shibley, No. CR20-174 JCC (W.D. Wash.), November 12, 2021.
  46. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleySBA Form 2483 PPP application (Rev. March 18, 2021), Doc. 108-2, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), Nov. 12, 2021.
  47. Court filing — United States v. Eric Shibley (Doc. 115)Court filing · Shibley
  48. Court filing — United States v. Eric Shibley (Doc. 117)Court filing · Shibley
  49. Amended Defense Exhibit List — United States v. Shibley (Document 118, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  50. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  51. Response to Motion by USA as to Willie Curry — United States v. Curry (Dkt. 24, S.D. Fla. No. 1:21-cr-20415)Court filing · Motions · United States v. CurryGovernment response to Willie Curry's variance motion in an EIDL wire fraud case, No. 21-20415-Cr (S.D. Fla.), recommending 12 months. Filed 11/16/2021.
  52. Court filing — United States v. Shibley (Doc. 120)Court filing · ShibleyEric Shibley's November 17, 2021 request for judicial notice of the SBA's Paycheck Protection Program lender processing fees.
  53. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. MenardFBI affidavit charges Tedje Menard with identity theft tied to an apartment, an EIDL application and a PPP loan, 21-MJ-7321 (D. Mass.), November 2021.
  54. Judgment as to Willie Curry (1), Count(s) 1, Imprisonment — United States v. Curry (Dkt. 28, S.D. Fla. No. 1:21-cr-20415)Court filing · Orders and opinions · United States v. CurryCriminal judgment for Willie Curry, No. 1:21-cr-20415-JLK (S.D. Fla.), November 18, 2021: 6 months on a wire fraud count.
  55. Court filing — United States v. Shibley (Doc. 135)Court filing · Shibley
  56. Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · ShibleyTrial exhibit list in Eric Shibley's pandemic loan fraud trial, showing loan files, emails and records admitted.
  57. Court filing — United States v. Eric Shibley (Doc. 126)Court filing · Shibley
  58. Court filing — United States v. Eric Shibley (Doc. 128)Court filing · Shibley
  59. Court's Instructions to the Jury — United States v. Eric Shibley (Dkt. 123)Court filing · Complaints and indictments · Shibley
  60. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  61. IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsCourt filing · IRS Pandemic Tax EnforcementIRS Rev. Proc. 2021-49, November 18, 2021: partnership allocations and basis adjustments for tax exempt PPP loan forgiveness income.
  62. Verbatim Report of Proceedings, Trial Day 1, November 15, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  63. Verbatim Report of Proceedings, Trial Day 2, November 16, 2021 — United States v. Eric Shibley (Doc. 131)Court filing · Complaints and indictments · ShibleyTrial transcript, day two (November 2021), of Eric Shibley's PPP and EIDL fraud trial, with FBI agent and lender testimony.
  64. Verbatim Report of Proceedings, Trial Day 3, November 17, 2021 — United States v. Shibley (Dkt. 132)Court filing · Complaints and indictments · ShibleyTranscript of day 3 of Eric Shibley's pandemic loan fraud trial, including a BECU fraud investigator and Shibley's own testimony.
  65. Transcript Order Form — United States v. Eric Shibley (Document 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  66. Government's Supplemental Sentencing Statement on Restitution and Forfeiture — United States v. Ayvazyan (C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et alGovernment restitution and forfeiture statement in United States v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), November 24, 2021: seeks $17,723,141.26.
  67. Exhibits, Bank Records — USA v. Shibley (Dkt. 137-10, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyDoc. 137-10, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 26, 2021: 620 pages of admitted government exhibits and bank records.
  68. EIDL Application Exhibit — USA v. Shibley (Dkt. 137-8, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyExhibit No. 27, Doc. 137-8, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 26, 2021: EIDL application and $115,000.00 loan agreement.
  69. Exhibits, Company Filings — USA v. Shibley (Dkt. 137-9, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyDoc. 137-9, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 26, 2021: admitted government exhibits incl. company filings.
  70. Dituri PPP Application — USA v. Shibley (Dkt. 137-2, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyGovernment exhibits, U.S. v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021: PPP application for Dituri Construction LLC seeking $980000.
  71. Shibley PLLC PPP Application — USA v. Shibley (Dkt. 137-4, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyExhibit, Doc. 137-4, United States v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021: PPP application for Eric R Shibley MD PLLC.
  72. SFC LLC PPP Application — USA v. Shibley (Dkt. 137-5, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyExhibit, Doc. 137-5, United States v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021: PPP borrower application for SFC LLC seeking $94,000.
  73. Government Exhibit, Navy Federal Credit Union, Statement of Account — U.S. v. Shibley (Document 137-11)Court filing · Complaints and indictments · Shibley
  74. Joint Certification of Counsel Re: Admitted Trial Exhibits — U.S. v. Eric Shibley (Document 137)Court filing · Orders and opinions · Shibley
  75. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley WawdAdmitted trial exhibits in United States v. Shibley (W.D. Wash.), November 26, 2021, include EIDL application data and a $115,000.00 loan agreement.
  76. Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley WawdTrial exhibits in U.S. v. Eric Shibley: PPP applications, including a $960,000 request for The A Team Holdings LLC, No. 2:20-cr-00174 (W.D. Wash.)
  77. Factual Proffer — United States v. Edward Moise (S.D. Fla.)Court filing · United States v. Edward MoiseFactual Proffer in United States v. Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), December 3, 2021: PPP and EIDL scheme with kickbacks.
  78. Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward MoisePlea agreement for Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), December 3, 2021: bank fraud conspiracy plea over PPP and EIDL applications.
  79. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. BellaSuperseding indictment of Apocalypse Bella and four others, No. 1:21-cr-00247 (S.D.N.Y.), December 7, 2021, over a $30 million PPP scheme.
  80. Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris Recamier — USA v. Ilori et al. (Dkt. 6, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Indictment of Adedayo Ilori and Chris Recamier, No. 1:21-cr-00746 (S.D.N.Y.), December 9, 2021, over more than $1 million in PPP and EIDL fraud.
  81. Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Order, U.S. v. Ayvazyan et al. (C.D. Cal.), filed 12/09/21: dismisses the original November 17, 2020 indictment as to three defendants.
  82. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris RecamierIndictment, United States v. Adedayo Ilori and Chris Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), Doc. 6, December 9, 2021: PPP and EIDL fraud counts.
  83. Memorandum opinion (WP V) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationCourt grants SBA summary judgment on withholding PPP loan status and tax ID numbers, WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), December 13, 2021.
  84. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony ZaghabCriminal judgment for Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), December 15, 2021: 30 months for wire fraud and $708,141.00 restitution.
  85. Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna SavathPlea agreement for Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), filed December 17, 2021: false EIDL and PPP certifications.
  86. Order Determining Restitution and Forfeiture Obligations of Defendants Richard — USA v. Ayvazyan et al. (Dkt. 1219, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.Restitution and forfeiture order in U.S. v. Ayvazyan, No. 2:20-cr-00579 (C.D. Cal.), December 27, 2021: $17,723,141.26 joint restitution.
  87. Order Denying Reconsideration of Detention — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineOrder denying reconsideration of bond, United States v. Vinath Oudomsine, CR 321-013 (S.D. Ga.), Doc. 21, December 29, 2021: EIDL wire fraud plea.
  88. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyLimited objection by ES1 LLC to forfeiture, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), December 30, 2021: cites Chapter 11 stay.
  89. U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleyCourt filing · Motions · Shibley
  90. Consent Order of Forfeiture — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineConsent Order of Forfeiture of one Pokemon card, United States v. Vinath Oudomsine, No. 3:21-cr-00013-DHB-BKE (S.D. Ga.), January 7, 2022.
  91. Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. BauerInformation charging Mandy Ellen Bauer with wire fraud over PPP, EIDL and IRS Form 7200 claims for FPS, No. 1:22-cr-00004-GNS (W.D. Ky.), January 18, 2022.
  92. Order, Motion for Combined Preliminary Order of Forfeiture (Granted) — United States v. Shibley (Document 144)Court filing · Motions · Shibley
  93. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. JittapholTranscript of Aticha Jittaphol's January 20, 2022 video hearing on waiver of indictment, plea and release conditions, No. 21-10270 (D. Mass.).
  94. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholDefense memo, U.S. v. Aticha Jittaphol (D. Mass.), filed 01/28/22: urges acceptance of a plea deal over $7,067 in COVID-related loans.
  95. Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. BauerPlea agreement for Mandy Ellen Bauer to wire fraud over EIDL, PPP and IRS credit claims, No. 1:22-cr-00004-GNS (W.D. Ky.), filed February 2, 2022.
  96. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 1283)Court filing · Transcripts · USA v. Ayvazyan et al.Transcript of June 14, 2021 pretrial conference, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 1283 filed February 15, 2022: evidence rulings.
  97. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanFinal Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), February 18, 2022.
  98. Declaration of Publication — United States v. Shibley (W.D. Wash., Doc. 147)Court filing · Orders and opinions · Shibley
  99. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCorrected final forfeiture order in United States v. Mukund Mohan covers seized company account funds, No. CR21-041-JCC (W.D. Wash.), February 25, 2022.
  100. SBA’s Paycheck Protection Program Loan Review Processes — SBA-OIG Report 22-09Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-09 on PPP forgiveness reviews: SBA missed the 90-day payment deadline for loans totaling $66.4 billion.
  101. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdGovernment seeks 97 months for Eric R. Shibley over PPP and EIDL applications for nonexistent businesses, No. CR20-174JCC (W.D. Wash.), March 1, 2022.
  102. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdDefense asks for 24 months for Eric Shibley, No. CR20-174 (W.D. Wash.), convicted at trial of PPP and EIDL wire and bank fraud.
  103. Grand Jury Subpoena for Records #1287, Dituri Construction LLC — United States v. Shibley (Document 150-1)Court filing · Complaints and indictments · Shibley
  104. Defense Sentencing Memorandum - Supplement — United States v. Eric Shibley (Dkt. 150)Court filing · Pleas and sentencing · Shibley
  105. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. IloriConference transcript, United States v. Adedayo Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), May 30, 2023: court discharges CJA counsel, appoints new counsel.
  106. Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyCriminal judgment, Eric Shibley, W.D. Wash., filed 03/08/22: guilty on 15 fraud and laundering counts, $1,438,000.00 restitution.
  107. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyDefense counsel's motion to withdraw as appellate counsel for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 8, 2022, after a 48-month sentence.
  108. Judgment in a Criminal Case — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineJudgment for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), March 2022: 36 months for wire fraud; forfeiture includes a 1999 Pokemon trading card.
  109. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · ShibleyMinute order granting defense counsel's withdrawal before appeal, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 14, 2022.
  110. Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCourt enters $175,022 forfeiture money judgment against Edward Moise over a false PPP loan to his company MLG, No. 0:21-cr-60293-WPD (S.D. Fla.).
  111. Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)Court filing · Reports and audits · USA v. Bruey et al.Report and recommendation on Amber Rewis Bruey's guilty plea by video, No. 2:21-cr-00074 (M.D. Fla.), March 16, 2022.
  112. FINAL ORDER OF FORFEITURE AS TO SEIZED FUNDS AND PERSONAL PROPERTY by Judge Stephen… — USA v. Ayvazyan et al (Dkt. 1290)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture of seized funds and property, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: cash, watches and coins.
  113. FINAL ORDER OF FORFEITURE AS TO 834 CALLE LA PRIMAVERA, GLENDALE, CALIFORNIA by… — USA v. Ayvazyan et al (Dkt. 1291)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: Glendale property proceeds and a $774,712.13 payoff.
  114. Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCriminal judgment for Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), March 15, 2022: 18 months and $864,147.45 in restitution.
  115. Notice of Appeal — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  116. Appointment of and Authority to Pay Court-Appointed Counsel (CJA 20) — USA v. Shibley (3/17/2022)Court filing · Shibley
  117. CJA 20 Appointment of Counsel (Cynthia Jones) — USA v. Shibley (Document 158, 03/17/22)Court filing · Shibley
  118. Ninth Circuit Time Schedule Order (No. 22-30043) — United States v. Shibley (Dkt. 156, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  119. Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Complaints and indictments · USA v. TisoneCriminal complaint alleging Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and MSLP funds by fraud (M.D. Fla.), signed 03/30/2022.
  120. Bill text (introduced) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryH.R. 7334, introduced March 31, 2022, would set a 10-year statute of limitations for borrower fraud on COVID-19 EIDL loans and advances.
  121. Transcript Order Form — United States v. Shibley (Dkt. 160, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  122. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos MundendiConsent forfeiture order and $78,653.00 money judgment against Amos Mundendi, No. 1:21-cr-00247-PAE (S.D.N.Y.), filed April 4, 2022.
  123. Amended Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyAmended criminal judgment for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), April 4, 2022: 48 months and $1,438,000 restitution.
  124. Verbatim Report of Proceedings, September 16, 2020 — United States v. Shibley (Dkt. 161, W.D. Wash.)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's September 2020 initial appearance on alleged violations of his pretrial release.
  125. Verbatim Report of Proceedings, Arraignment, October 22, 2020 — United States v. Shibley (Dkt. 162)Court filing · Complaints and indictments · ShibleyArraignment transcript of October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed April 5, 2022: not guilty pleas.
  126. Verbatim Report of Proceedings, Status Hearing, February 10, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  127. Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias EldabbaghPlea agreement for Elias Eldabbagh to wire fraud and money laundering, range at least 135-168 months, No. 1:21-cr-00523-TNM (D.D.C.), filed April 8, 2022.
  128. Verbatim Report of Proceedings, Sentencing, March 8, 2022 — United States v. Eric Shibley (Doc. 164)Court filing · Complaints and indictments · ShibleySentencing hearing transcript (March 2022) for Eric Shibley, convicted at trial of PPP loan fraud in Seattle.
  129. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George ThackerInformation charges George Thacker with wire fraud over PPP and EIDL funds moved to stocks and crypto, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022.
  130. Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George ThackerPlea agreement for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022: PPP and EIDL funds moved into cryptocurrency.
  131. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. JittapholOrder in U.S. v. Aticha Jittaphol, No. 1:21-cr-10270 (D. Mass.), April 18, 2022, revoking release and rejecting a probation plea deal.
  132. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D.…Court filing · Complaints and indictments · USA v. TisoneIndictment of Daniel Joseph Tisone over about $2.6 million in EIDL, PPP and Main Street loans for his Rub a Dub companies, M.D. Fla., 2022.
  133. Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)Court filing · Testimony and hearings · United States v. Vinath OudomsineSentencing transcript for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), March 4, 2022, in a disaster loan fraud tied to a Pokémon card.
  134. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed SaryCriminal complaint against Ahmed M. Sary, No. 1:22-mj-01286 (D. Md.): wire fraud, wire fraud conspiracy and money laundering.
  135. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Court filing · Complaints and indictments · Ahmed SaryGovernment motion, U.S. v. Ahmed Sary (D. Md.), filed 04/29/22: asks to unseal the complaint now that the defendant is in custody.
  136. Sealed Complaint as to Ahmed M Sary (1). (yks, Deputy Clerk) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 1, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryCriminal complaint charging Ahmed M. Sary with wire fraud and money laundering, No. 1:22-mj-01286-JMC (D. Md.), filed April 29, 2022.
  137. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryGovernment motion to unseal the criminal complaint against Ahmed Sary after his arrest, No. JMC-22-1286 (D. Md.), April 29, 2022.
  138. DECLARATION of Lori Hershorin in Support of Joint Notice of Motion and Joint Motion… — USA v. Ayvazyan et al (Dkt. 1304)Court filing · Motions · USA v. Ayvazyan et al.Lori Hershorin declaration backing WFG and Novastar's bid to unseal records, No. 2:20-cr-00579-SVW (C.D. Cal.), April 29, 2022.
  139. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholPlea hearing transcript for Aticha Jittaphol on a binding probation deal, No. 21-10270-MLW (D. Mass.), March 8, 2022.
  140. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholTranscript of the April 1, 2022 hearing on alleged pretrial release violations by Aticha Jittaphol, No. 21-10270 (D. Mass.).
  141. Plea Agreement as to Abidemi Rufai (cc: Uspo, Flu, Afu) — United States v. Rufai (Dkt. 42, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. RufaiPlea agreement for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), May 3, 2022: wire fraud and aggravated identity theft over CARES Act claims.
  142. Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Court filing · Ahmed SaryGovernment detention letter in U.S. v. Ahmed Sary, No. 1:22-mj-01286 (D. Md.), May 8, 2022: over 40 suspect PPP loans, $10 million.
  143. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Court filing · USA v. SaryGovernment detention letter, U.S. v. Ahmed Sary (D. Md.), May 8, 2022: cites $10 million in suspect PPP loans and $2.5 million in kickbacks.
  144. Verbatim Report of Proceedings, Initial Appearance, June 30, 2020 — United States v. Shibley (Dkt. 165)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's June 2020 initial appearance, where prosecutors outlined the wire and bank fraud complaint.
  145. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyTranscript of September 28, 2020 bond revocation hearing, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed May 11, 2022.
  146. Verbatim Report of Proceedings, Pretrial Hearing, November 25, 2020 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  147. Verbatim Report of Proceedings, Status Hearing, April 7, 2021 — United States v. Eric Shibley (Doc. 168)Court filing · Complaints and indictments · ShibleyStatus hearing transcript (April 2021) in which the Eric Shibley loan fraud trial was set for November 15.
  148. Government's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerGovernment sentencing memo for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 13, 2022, asking for 27 months and a $7,500 fine.
  149. Defendant's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerDefense sentencing memo, Mandy Ellen Bauer (W.D. Ky.), filed 05/13/22: seeks no prison after rejected Covid relief applications.
  150. Bill text (reported House) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-05-17)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryHouse committee text of a bill extending the statute of limitations for COVID-19 disaster loan fraud to 10 years.
  151. Judgment in a Criminal Case — United States v. Mandy Ellen BauerCourt filing · Orders and opinions · United States v. BauerCriminal judgment for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 19, 2022: 1 year and 1 day in prison on nine wire fraud counts.
  152. Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.OIG sworn-statement transcript of October 8, 2021, Exhibit B in USA v. Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), Doc. 33-1 filed May 26, 2022.
  153. SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-13 (May 26, 2022) finds SBA lacked defined roles, processes and lender guidance for handling potentially fraudulent PPP loans.
  154. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna SavathGovernment recommends 36 months probation for Chynna Savath over false PPP and EIDL certifications, No. 1:21-cr-10269-RGS (D. Mass.), filed June 3, 2022.
  155. Verbatim Transcript of Proceedings, Motion Hearing — United States v. Shibley (Dkt. 169, W.D. Wash.)Court filing · Complaints and indictments · ShibleyTranscript of a November 2020 hearing where a magistrate judge declined to reopen Eric Shibley's detention.
  156. Indictment as to Bernard Okojie (1) count(s) 1, 2, 3 — USA v. Okojie (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. OkojieIndictment charges Bernard Okojie with EIDL wire fraud, bank fraud and money laundering conspiracy, Case 4:22-cr-00084-LGW-BWC (S.D. Ga.), 06/09/22.
  157. Bill text (engrossed House) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryEngrossed House text of H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022, setting a 10-year limit; June 9, 2022.
  158. Bill text (received Senate) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryH.R. 7334 as received in the Senate June 9, 2022: COVID-19 EIDL Fraud Statute of Limitations Act sets a 10-year limit for EIDL fraud cases.
  159. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  160. Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyProposed order crediting Eric Shibley's forfeited funds toward restitution, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 170-1, filed June 10, 2022.
  161. Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Court filing · Orders and opinions · United States v. Chris RecamierOpinion and Order denying a motion to suppress, United States v. Ilori and Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), June 10, 2022.
  162. Revised Proposed Order Directing Credit Toward Restitution — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  163. Idle on EIDL Fraud: Staff Report — Select Subcommittee on the Coronavirus Crisis (June 2022)Court filing · Reports and audits · Select Subcommittee CoronavirusHouse Select Subcommittee staff report Idle on EIDL Fraud (June 2022) says $86 billion in EIDL funds went to applicants with fraud alerts.
  164. U.S.' Response to Defense's Motion for Clarification of Restitution Credit for Forfeited Funds (Doc. 173)Court filing · Complaints and indictments · ShibleyGovernment response (June 2022) opposing Eric Shibley's bid to credit forfeited PPP and EIDL funds against his restitution.
  165. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathProvisional motion for a $29,646 forfeiture money judgment, United States v. Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), June 15, 2022.
  166. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. SmithMinute entry setting a June 22, 2022 change of plea hearing for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), entered June 16, 2022.
  167. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholPlea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed June 17, 2022: false-statement pleas, time served, $7,066 restitution.
  168. Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Defense sentencing memorandum, United States v. Amber Bruey, No. 2:21-cr-00074 (M.D. Fla.), June 21, 2022: seeks time served and supervised release.
  169. Rule 5(c)(3) Documents Received as to Bernard Okojie — USA v. OKOJIE (Dkt. 10)Court filing · USA v. OkojieRule 5(c)(3) documents, Doc. 10, U.S. v. Okojie, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), June 21, 2022: arrest docket, $10,000.00 bond and indictment.
  170. Plea Agreement - United States v. Eric ShibleyCourt filing · Pleas and sentencing · ShibleyDefense reply seeking credit of forfeited funds toward restitution for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed June 21, 2022.
  171. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Superseding indictment of Adedayo Ilori, 21 Cr. 746 (S.D.N.Y.): PPP and EIDL fraud with Chris Recamier using stolen identities.
  172. Order as to Carlos Smith: Change of plea hearing held — USA v. Smith (Dkt. 44, N.D. Ill.)Court filing · Orders and opinions · USA v. SmithCarlos Smith pleads guilty to Counts 1 and 4 of his indictment before Judge Manish S. Shah, N.D. Ill., June 22, 2022.
  173. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathCriminal judgment, Chynna Savath, D. Mass., 6/23/2022: 3 years of probation and $34,391.00 restitution for PPP and EIDL wire fraud.
  174. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna SavathForfeiture money judgment of $34,391 against Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), filed June 23, 2022.
  175. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. JittapholCriminal judgment for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), June 24, 2022: false statements, time served and $7,066.00 restitution.
  176. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua LeavittIndictment, United States v. Pierre Rogers and Joshua Leavitt, No. 1:22-cr-00074-PB (D.N.H.), Doc. 1, June 27, 2022: PPP bank fraud, EIDL wire fraud.
  177. Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardIndictment (S.D. Fla., June 2022) charging Eric Dean Sheppard with wire fraud tied to the Paycheck Protection Program.
  178. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyIndicative ruling denying credit of forfeited funds against restitution, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), June 29, 2022.
  179. PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. SmithPlea agreement for Carlos Smith, No. 20 CR 922 (N.D. Ill.), docketed June 30, 2022: wire fraud and money laundering pleas, loss about $421,900.
  180. CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)Court filing · Reports and audits · CRS R46689 SBA SVOGCRS Report R46689 (July 5, 2022) on the SBA's $16.25 billion Shuttered Venue Operators Grant program.
  181. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Opinion, U.S. v. Adedayo Ilori (S.D.N.Y.), July 5, 2022: pretrial evidence rulings in a stolen-identity PPP and EIDL fraud case.
  182. Time Schedule Order, No. 22-30113 — USA v. Eric Shibley (Document 177)Court filing · Briefs and memoranda · Shibley
  183. Notice of Appeal — United States v. Shibley (Dkt. 176, W.D. Wash.)Court filing · Motions · Shibley
  184. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys HarunCriminal Complaint, United States v. Gladys Harun, No. 1:22mj051 (S.D. Ga.), Doc. 3, July 5, 2022: wire fraud and false statement to the SBA.
  185. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris RecamierPlea hearing transcript, U.S. v. Chris Recamier, No. 21 CR 746 (MKV) (S.D.N.Y.), June 15, 2022: major fraud plea over more than $7 million in SBA loans.
  186. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. HarunIndictment charging Gladys Harun with wire fraud over a $299,913 Paycheck Protection Program loan from Lendistry.
  187. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla.…Court filing · Complaints and indictments · USA v. TisonePlea agreement for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), filed July 19, 2022: pleas to wire fraud, bank fraud and two other counts.
  188. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys HarunTranscript excerpts of Gladys Harun's July 8, 2022 detention hearing testimony, No. 1:22-mj-00051-BKE (S.D. Ga.), filed July 19, 2022.
  189. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. LorquetIndictment of Andre Lorquet, No. 1:22-cr-20326 (S.D. Fla.), July 2022, over $4.4 million in PPP, EIDL and SVOG funds.
  190. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. HarunOrder detaining Gladys Harun pending trial on a $299,913 PPP wire fraud charge, MJ 122-051 (S.D. Ga.), finding her a flight risk. Filed 07/21/22.
  191. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys HarunCourt orders Gladys Harun detained pending trial in a $299,913 PPP fraud case, MJ 122-051 (S.D. Ga.), July 21, 2022, citing flight risk.
  192. Judgment in a Criminal Case — United States v. Amber Rewis Bruey (M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  193. Government's Notice of Withdrawal of Counsel — United States v. Shibley (Doc. 179)Court filing · Shibley
  194. Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua LeavittPlea agreement for Joshua Leavitt, No. 1:22-cr-00074 (D.N.H.): guilty pleas to bank and wire fraud over PPP and EIDL applications.
  195. Bill text (enrolled) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryEnrolled H.R. 7334 (August 5, 2022) setting a 10-year statute of limitations for borrower fraud on COVID-19 EIDL loans and advances.
  196. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCourt substitutes the SBA for victim lenders as payee of Mukund Mohan's restitution, $1,529,819.53 outstanding, No. 2:21-cr-00041-JCC (W.D. Wash.).
  197. Government's Notice Pursuant to Fed. R. Evid. 404(b) and SDGA Local Rule 16.2 — USA v. HarunCourt filing · Notices · USA v. Harun
  198. Indictment with Forfeiture Provision as to Harrescia Hopkins (1) count(s) 1-2 — USA v. Hopkins (Dkt. 1, N.D. Ga.)Court filing · Complaints and indictments · USA v. HopkinsIndictment (N.D. Ga., August 9, 2022) charging federal prison guard Harrescia Hopkins with PPP fraud for a sham towing business.
  199. Plea (With Counsel), Not Guilty to Counts 1 and 2, Harrescia Hopkins — USA v. Hopkins (Document 5-1, N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  200. CRS In Focus IF11819 — SBA Restaurant Revitalization Fund GrantsCourt filing · CRS If11819 SBA RRF GrantsCRS In Focus IF11819, updated August 15, 2022, summarizing the SBA's $28.6 billion Restaurant Revitalization Fund grants.
  201. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys HarunOrder affirming detention, United States v. Gladys Harun, No. 3:22-cr-00009-DHB-BKE (S.D. Ga.), August 18, 2022, in a PPP wire fraud case.
  202. Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Change of plea transcript, USA v. Amber Rewis Bruey, No. 2:21-CR-74 (M.D. Fla.), March 16, 2022 hearing, filed August 23, 2022; plea without agreement.
  203. Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. TisoneAmended plea agreement for Daniel Joseph Tisone, No. 2:22-cr-00039-SPC-NPM (M.D. Fla.), August 26, 2022: restitution of at least $2,617,447.17.
  204. Motion for Final Order of Forfeiture, Eric Shibley — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  205. Declaration of AUSA Krista K. Bush in Support of Motion for Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Complaints and indictments · ShibleyGovernment lawyer's declaration (September 2022) on notice to potential claimants before final forfeiture in the Shibley case.
  206. Motion — United States v. Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyProposed final order forfeiting five seized accounts in United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 180-1.
  207. Superseding Indictment — United States v. Gladys HarunCourt filing · Complaints and indictments · USA v. Harun
  208. SBA OIG Report 22-17 — COVID-19 EIDL Applications from Foreign IP AddressesCourt filing · Reports and audits · SBA OIG 22 17 EIDL Foreign Ip ApplicationsSBA OIG Report 22-17: SBA disbursed $1.3 billion in COVID-19 EIDL funds to applicants from foreign IP addresses.
  209. Motion — United States v. Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyDefendant Shibley's statement responding to the government's motion for final order of forfeiture, No. 2:20-cr-00174-JCC, September 14, 2022.
  210. Motion to Dismiss Counts One and Three and Corresponding Portions of The Forfeiture — USA v. Okojie (Dkt. 29, S.D. Ga.)Court filing · Motions · USA v. OkojieBernard Okojie moves to dismiss the conspiracy counts in his EIDL and PPP fraud indictment, No. 4:22-cr-00084 (S.D. Ga.), September 2022.
  211. Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. RufaiGovernment sentencing memorandum for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 19, 2022: seeks 71 months, $604,260 restitution.
  212. JUDGMENT as to Abidemi Rufai by Judge Benjamin H. Settle. (cc:… — United States v. Rufai (Dkt. 56)Court filing · Orders and opinions · United States v. RufaiCriminal judgment for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 26, 2022: wire fraud and identity theft, $604,260 restitution.
  213. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James AcreeInformation charging Derek James Acree with conspiracy to commit wire fraud over about $1,612,555 in EIDL and PPP loans.
  214. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Court filing · Notices · United States v. George ThackerNotice of Supplemental Filing to Sentencing Memorandum, United States v. George Thacker, No. 1:22-CR-54 (E.D. Tenn.), Doc. 20, September 28, 2022.
  215. Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Motions · ShibleyProposed Final Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 183, September 30, 2022.
  216. Motion for Entry of Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerMotion for entry of an Order of Forfeiture in United States v. George Thacker, No. 1:22-cr-00054-CEA-CHS (E.D. Tenn.), October 5, 2022.
  217. Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCourt enters a $665,600 forfeiture money judgment against George Thacker after a wire fraud plea, No. 1:22-CR-54 (E.D. Tenn.), October 2022.
  218. Judgment — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCriminal judgment for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), October 6, 2022: 33 months and $665,600 restitution to the SBA.
  219. Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Notices · USA v. HarunGovernment notice (S.D. Ga., October 11, 2022) of other-acts evidence, including PPP and EIDL applications, against Gladys Harun.
  220. Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James AcreePlea agreement for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), entered October 11, 2022: wire fraud conspiracy plea, $1,262,600.00 restitution.
  221. Stipulated Factual Basis - United States v. Derek James AcreeCourt filing · United States v. Derek James AcreeDerek James Acree's stipulated factual basis for a guilty plea to PPP and EIDL wire fraud conspiracy, No. 9:22-cr-80157-AHS (S.D. Fla.), October 11, 2022.
  222. FBI affidavit in support of criminal complaint and search warrants — U.S. v. Bushell & Stockton (D. Mass.)Court filing · Complaints and indictments · U.S. v. BushellFBI affidavit for a complaint against B. Andrew Bushell and Tracey M.A. Stockton over EIDL and PPP fraud, No. 1:22-mj-04506-DHH, October 11, 2022.
  223. Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 23-01, October 14, 2022: top management challenges for FY 2023, led by fraud risk in PPP and COVID-19 EIDL.
  224. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierCriminal judgment for Chris Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), October 18, 2022: 108 months and $1,072,062.47 to the SBA.
  225. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierConsent Order of Restitution of $1,072,062.47 to the SBA, United States v. Chris Recamier, No. 21 Cr. 746 (MKV) (S.D.N.Y.), Doc. 80, October 18, 2022.
  226. Exhibit F — USA v. OKOJIE (Dkt. 46.6)Court filing · Exhibits and declarations · USA v. OKOJIEExhibit F, U.S. v. Okojie (S.D. Ga.), filed 10/26/22: a Cross River Bank business-records certificate signed via DocuSign.
  227. Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBAKevin Lofton's FTCA and Privacy Act complaint against the SBA over a $195,000 EIDL application, No. 2:22-cv-07334-SPG-AS (C.D. Cal.), November 2022.

Sources: the 1,140 record pages listed; court, dates and document types are as recorded on those pages.

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