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

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

Facts

Records1,142 indexed pages
Cases133 (66 with a case page)
Dated2020-03-03 – 2026-06-26
CourtsU.S. District Court for the Southern District of Florida (271), U.S. District Court for the Western District of Washington (244), U.S. District Court for the Central District of California (53)
Document typescomplaints and indictments (361), orders and opinions (247), pleas and sentencing (129), motions (99), exhibits and declarations (65)

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

Also: 281 source documents naming EIDL.

Records

1,142 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 Wint
  2. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  3. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  4. Information — United States v. Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  5. Information — United States v. Eric Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  6. Motion — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  7. Motion — United States v. Eric Shibley (Dkt. 78-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  8. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  9. Indictment — United States v. Eric Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  10. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  11. 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 Zaghab
  12. 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.
  13. 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.
  14. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  15. Criminal Information — U.S. v. OudomsineCourt filing · Complaints and indictments · United States v. Oudomsine
  16. Revised Plea Agreement — United States v. Aticha JittapholCourt filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  17. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward Moise
  18. Plea Agreement — U.S. v. OudomsineCourt filing · Pleas and sentencing · United States v. Oudomsine
  19. 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 Zaghab
  20. Court filing — United States v. Shibley (Doc. 84)Court filing · Shibley
  21. Court filing — United States v. Shibley (Doc. 85)Court filing · Shibley
  22. Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  23. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  24. Information — United States v. Shibley (Dkt. 91, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  25. Motion — United States v. Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  26. Court filing — United States v. Eric Shibley (Doc. 85)Court filing · Shibley
  27. Court filing — United States v. Eric Shibley (Doc. 87)Court filing · Shibley
  28. Court filing — United States v. Eric Shibley (Doc. 88)Court filing · Shibley
  29. Exhibit — United States v. Eric Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  30. Information — United States v. Eric Shibley (Dkt. 86-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  31. Judgment — United States v. Eric Shibley (Dkt. 89-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  32. Motion — United States v. Eric Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  33. Transcript - United States v. Eric ShibleyCourt filing · Transcripts · Shibley
  34. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  35. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  36. Memorandum Opinion - United States v. Shibley companion docketCourt filing · Orders and opinions · Shibley
  37. Court filing — United States v. Eric Shibley (Doc. 93)Court filing · Shibley
  38. Court filing — United States v. Eric Shibley (Doc. 99)Court filing · Shibley
  39. Exhibit — United States v. Eric Shibley (Doc. 98)Court filing · Exhibits and declarations · Shibley
  40. Information — United States v. Eric Shibley (Dkt. 96-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  41. 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.
  42. Indictment — United States v. Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  43. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  44. Information — United States v. Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  45. Exhibit — United States v. Eric Shibley (Doc. 100)Court filing · Exhibits and declarations · Shibley
  46. Indictment — United States v. Eric Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  47. Information — United States v. Eric Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  48. Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  49. Court filing — United States v. Shibley (Doc. 107)Court filing · Shibley
  50. Court filing — United States v. Shibley (Doc. 105)Court filing · Shibley
  51. Exhibit — United States v. Eric Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  52. Court filing — United States v. Eric Shibley (Doc. 107)Court filing · Shibley
  53. Order — United States v. Eric Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  54. Court filing — United States v. Eric Shibley (Doc. 105)Court filing · Shibley
  55. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  56. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  57. Motion — United States v. Eric Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  58. Court filing — United States v. Eric Shibley (Doc. 115)Court filing · Shibley
  59. Court filing — United States v. Eric Shibley (Doc. 117)Court filing · Shibley
  60. Exhibit — United States v. Eric Shibley (Doc. 118)Court filing · Exhibits and declarations · Shibley
  61. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  62. 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. Curry
  63. Court filing — United States v. Shibley (Doc. 120)Court filing · Shibley
  64. Court filing — United States v. Eric Shibley (Doc. 120)Court filing · Shibley
  65. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. Menard
  66. 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. Curry
  67. Court filing — United States v. Shibley (Doc. 135)Court filing · Shibley
  68. Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  69. Indictment — United States v. Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  70. Court filing — United States v. Eric Shibley (Doc. 126)Court filing · Shibley
  71. Court filing — United States v. Eric Shibley (Doc. 128)Court filing · Shibley
  72. Court filing — United States v. Eric Shibley (Doc. 135)Court filing · Shibley
  73. Exhibit — United States v. Eric Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  74. Indictment — United States v. Eric Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  75. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  76. IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsCourt filing · IRS Pandemic Tax Enforcement
  77. Information — United States v. Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  78. Information — United States v. Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  79. Information — United States v. Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  80. Information — United States v. Eric Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  81. Information — United States v. Eric Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  82. Information — United States v. Eric Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  83. Order — United States v. Eric Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  84. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)Court filing · Pleas and sentencing · USA v. Ayvazyan et al
  85. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  86. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  87. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  88. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  89. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  90. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  91. Information — United States v. Eric Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  92. Order — United States v. Eric Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  93. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  94. 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 Wawd
  95. Factual Proffer — United States v. Edward Moise (S.D. Fla.)Court filing · United States v. Edward Moise
  96. Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward Moise
  97. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  98. 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.
  99. 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.
  100. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  101. Memorandum opinion (WP V) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  102. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony Zaghab
  103. Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  104. 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.
  105. Order Denying Reconsideration of Detention — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  106. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  107. Motion — United States v. Shibley (Dkt. 143, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  108. Consent Order of Forfeiture — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  109. Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. Bauer
  110. Motion — United States v. Eric Shibley (Dkt. 144, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  111. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. Jittaphol
  112. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  113. Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. Bauer
  114. 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.
  115. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  116. Order — United States v. Eric Shibley (Dkt. 147, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  117. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  118. SBA’s Paycheck Protection Program Loan Review Processes — SBA-OIG Report 22-09Court filing · Reports and audits · SBA OIG Pandemic Oversight
  119. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  120. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  121. Sentencing Memorandum — United States v. Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
  122. Information — United States v. Eric Shibley (Dkt. 150-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  123. Sentencing Memorandum — United States v. Eric Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
  124. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. Ilori
  125. Judgment — United States v. Shibley (Dkt. 152, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  126. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  127. Judgment — United States v. Eric Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  128. Judgment in a Criminal Case — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  129. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · Shibley
  130. Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
  131. 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.
  132. 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.
  133. 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.
  134. Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
  135. Judgment — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  136. Court filing — United States v. Eric Shibley (Doc. 157)Court filing · Shibley
  137. Court filing — United States v. Eric Shibley (Doc. 158)Court filing · Shibley
  138. Brief — United States v. Eric Shibley (Dkt. 156, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  139. 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. Tisone
  140. 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 History
  141. Information — United States v. Shibley (Dkt. 160, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  142. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos Mundendi
  143. Judgment — United States v. Shibley (Dkt. 159, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  144. Information — United States v. Shibley (Dkt. 161, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  145. Information — United States v. Shibley (Dkt. 162, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  146. Information — United States v. Shibley (Dkt. 163, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  147. Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias Eldabbagh
  148. Information — United States v. Shibley (Dkt. 164, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  149. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George Thacker
  150. Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George Thacker
  151. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  152. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
  153. Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)Court filing · Testimony and hearings · United States v. Vinath Oudomsine
  154. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed Sary
  155. 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 Sary
  156. 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. Sary
  157. 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. Sary
  158. 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.
  159. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  160. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  161. 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. Rufai
  162. Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Court filing · Ahmed Sary
  163. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Court filing · USA v. Sary
  164. Information — United States v. Shibley (Dkt. 165, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  165. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  166. Information — United States v. Shibley (Dkt. 167, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  167. Information — United States v. Shibley (Dkt. 168, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  168. 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. Bauer
  169. 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. Bauer
  170. 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 History
  171. Judgment in a Criminal Case — United States v. Mandy Ellen BauerCourt filing · Orders and opinions · United States v. Bauer
  172. Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.
  173. SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13Court filing · Reports and audits · SBA OIG Pandemic Oversight
  174. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  175. Information — United States v. Shibley (Dkt. 169, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  176. 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. Okojie
  177. 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 History
  178. 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 History
  179. Opinion and Order Denying Motion to Suppress as to Chris Recamier — USA v. Ilori et al. (Dkt. 39, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  180. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  181. Indictment — United States v. Eric Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  182. Judgment — United States v. Eric Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  183. 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 Recamier
  184. Judgment — United States v. Shibley (Dkt. 172, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  185. Idle on EIDL Fraud: Staff Report — Select Subcommittee on the Coronavirus Crisis (June 2022)Court filing · Reports and audits · Select Subcommittee Coronavirus
  186. Information — United States v. Shibley (Dkt. 173, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  187. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  188. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. Smith
  189. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  190. 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.
  191. Rule 5(c)(3) Documents Received as to Bernard Okojie — USA v. OKOJIE (Dkt. 10)Court filing · USA v. Okojie
  192. Plea Agreement - United States v. Shibley companion docketCourt filing · Pleas and sentencing · Shibley
  193. (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.
  194. 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. Smith
  195. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  196. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna Savath
  197. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  198. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua Leavitt
  199. 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. Sheppard
  200. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  201. PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. Smith
  202. CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)Court filing · Reports and audits · CRS R46689 SBA SVOG
  203. 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.
  204. Brief — United States v. Eric Shibley (Dkt. 177, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  205. Motion — United States v. Eric Shibley (Dkt. 176, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  206. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys Harun
  207. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris Recamier
  208. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  209. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
  210. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys Harun
  211. 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. Lorquet
  212. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. Harun
  213. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  214. Judgment as to Amber Rewis Bruey Re Counts One, Two, Three, Four, Five, Six — USA v. Bruey et al. (Dkt. 109, M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  215. Court filing — United States v. Eric Shibley (Doc. 179)Court filing · Shibley
  216. Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua Leavitt
  217. 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 History
  218. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  219. Notice Pursuant to F.R.E. 404(b) and S.D. Ga. L.R. 16.2 by USA — USA v. Harun (Dkt. 32, S.D. Ga.)Court filing · Notices · USA v. Harun
  220. 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. Hopkins
  221. Information Below Must Be Typed or Printed — USA v. Hopkins (N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  222. CRS In Focus IF11819 — SBA Restaurant Revitalization Fund GrantsCourt filing · CRS If11819 SBA RRF Grants
  223. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  224. 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.
  225. 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. Tisone
  226. Indictment — United States v. Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  227. Information — United States v. Shibley (Dkt. 181, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  228. Indictment — United States v. Eric Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  229. Motion — United States v. Eric Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  230. Superseding Indictment as to Gladys Harun (1) count(s) 1s, 2s, 3s-6s, 7s — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  231. SBA OIG Report 22-17 — COVID-19 EIDL Applications from Foreign IP AddressesCourt filing · Reports and audits · SBA OIG 22 17 EIDL Foreign Ip Applications
  232. Motion — United States v. Eric Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  233. 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. Okojie
  234. 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. Rufai
  235. 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. Rufai
  236. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James Acree
  237. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Court filing · Notices · United States v. George Thacker
  238. Motion — United States v. Eric Shibley (Dkt. 183, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  239. Motion for Entry of Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  240. Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  241. Judgment — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  242. Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Notices · USA v. Harun
  243. Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James Acree
  244. Stipulated Factual Basis - United States v. Derek James AcreeCourt filing · United States v. Derek James Acree
  245. 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. Bushell
  246. 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 Oversight
  247. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  248. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  249. Exhibit F — USA v. OKOJIE (Dkt. 46.6)Court filing · Exhibits and declarations · USA v. OKOJIE
  250. Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBA

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

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