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COVID Economic Injury Disaster Loans (EIDL) page 3 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. Defense Sentencing Memorandum — United States v. Hashim CampbellCourt filing · Pleas and sentencing · United States v. CampbellDefense sentencing memorandum for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), November 9, 2022, in a PPP loan conspiracy case.
  2. Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)Court filing · Exhibits and declarations · USA v. HarunJackson Hewitt's 2022 letter ending Gladys Harun's tax franchises after federal fraud charges, filed as an exhibit in her case.
  3. Government Sentencing Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. CampbellGovernment sentencing letter seeking 33 to 41 months for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), filed November 14, 2022.
  4. Government Sentencing Memorandum — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene WintGovernment sentencing letter, U.S. v. Charlene Wint (E.D.N.Y.), November 14, 2022: seeks 41 to 51 months over a $3.5 million bank-branch PPP scheme.
  5. Motion Hearing — United States of America vs. Bernard Okojie (November 2, 2022)Court filing · USA v. OKOJIE
  6. Final Order of Forfeiture — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellE.D.N.Y. consent order imposing a $100,000.00 forfeiture money judgment on Hashim Campbell after a guilty plea under 18 U.S.C. § 1349.
  7. Judgment in a Criminal Case — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellJudgment for Hashim Campbell, No. CR-21-478(FB) (E.D.N.Y.), November 22, 2022: one month in custody for wire and bank fraud conspiracy.
  8. Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintCriminal judgment for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 22, 2022: time served and nine months' home detention.
  9. Order of Forfeiture — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintOrder of Forfeiture, $25,000.00 money judgment, United States v. Charlene Wint, 21-CR-477 (FB) (E.D.N.Y.), Doc. 21, November 22, 2022.
  10. Sentencing Hearing Transcript — United States v. Chris RecamierCourt filing · Testimony and hearings · United States v. Chris RecamierTranscript of the October 17, 2022 sentencing of Chris Recamier, 21 Cr. 746 (S.D.N.Y.), on a plea to major fraud against the United States.
  11. NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct Sentence by a Person… — USA v. Ayvazyan et al (Dkt. 1337)Court filing · Motions · USA v. Ayvazyan et al.Section 2255 motion by Richard Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), December 8, 2022, arguing a pretextual Miami airport border search.
  12. Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks prosecutors to specify the false statements behind six pandemic loan wire fraud counts.
  13. Government's Opposition to Motion for Compassionate Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Motions · United States v. BauerGovernment's Opposition to Motion for Compassionate Release, United States v. Mandy Ellen Bauer, No. 1:22-CR-4-GNS (W.D. Ky.), December 20, 2022.
  14. Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia HopkinsPlea agreement, U.S. v. Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), filed December 20, 2022: guilty plea over two PPP loans of $19,100.
  15. ORDER granting as unopposed Defendant's 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , and 42… — USA v. OKOJIE (Dkt. 52)Court filing · Orders and opinions · USA v. OKOJIEMagistrate judge rules on Bernard Okojie's pre-trial motions and recommends denying dismissal, Case No. 4:22-cr-84 (S.D. Ga.), 12/22/22.
  16. Report and Recommendation the Court deny Defendant's 29 Motion to Dismiss Counts — USA v. Okojie (Dkt. 53, S.D. Ga.)Court filing · Motions · USA v. OkojieMagistrate recommends denying Bernard Okojie's motion to dismiss EIDL and PPP conspiracy counts, No. 4:22-cr-84 (S.D. Ga.), December 2022.
  17. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposes Eric Dean Sheppard's motion for a bill of particulars in a PPP and EIDL wire fraud case, No. 22-20290-CR (S.D. Fla.), 12/27/2022.
  18. Government Response to PSR Objection — United States v. Derek James Acree (S.D. Fla.)Court filing · Briefs and memoranda · United States v. Derek James AcreeGovernment response to PSR objection on intended loss of $1,612,555, United States v. Acree, No. 22-CR-80157-AHS (S.D. Fla.), December 28, 2022.
  19. Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks the court to make prosecutors specify the misrepresentations in his EIDL and PPP loan applications, S.D. Fla., December 29, 2022.
  20. Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Derek James AcreeDefense sentencing memo for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), December 31, 2022, asking for 41 months.
  21. PRAC Fraud Alert — $5.4 Billion in Pandemic Loans Used Questionable Social Security Numbers (January 2023)Court filing · Prac Fraud AlertsPRAC Fraud Alert finding $5.4 billion in pandemic loans went to applicants using 69,323 questionable Social Security Numbers.
  22. Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Court filing · Exhibits and declarations · USA v. LorquetExhibit 11: Instagram messages about EIDL and PPP loans produced by Meta, U.S. v. Lorquet, No. 1:22-cr-20326-KMM (S.D. Fla.), 01/02/2023.
  23. Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Court filing · Exhibits and declarations · USA v. LorquetExhibit of Facebook messages in which Andre Lorquet discusses PPP applications and fees, United States v. Lorquet, No. 1:22-cr-20326 (S.D. Fla.).
  24. Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Court filing · Exhibits and declarations · USA v. LorquetExhibit 15, U.S. v. Lorquet (S.D. Fla.), 01/02/2023: Facebook messages about PPP loan payments from Meta business records.
  25. Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Court filing · Exhibits and declarations · USA v. LorquetExhibit 9 in U.S. v. Andre Lorquet (S.D. Fla.), filed January 2, 2023: Instagram messages about jet skis and PPP and EIDL forms.
  26. Preliminary Order of Forfeiture — United States v. Derek James Acree (S.D. Fla.)Court filing · Orders and opinions · United States v. Derek James AcreeCourt enters an $869,682.83 forfeiture judgment against Derek James Acree over EIDL and PPP fraud, No. 22-80157-CR (S.D. Fla.), January 2023.
  27. Objection to Report and Recommendations 53 by Bernard Okojie — USA v. Okojie (Dkt. 55, S.D. Ga.)Court filing · Reports and audits · USA v. OkojieDefense objection, U.S. v. Bernard Okojie (S.D. Ga.), filed 01/05/23: says the EIDL conspiracy counts fail to identify the agreements.
  28. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51)Court filing · Pleas and sentencing · USA v. SmithDefense sentencing memorandum for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), January 5, 2023, asking for 28 months and objecting to PSR Paragraph 55.
  29. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)Court filing · Pleas and sentencing · USA v. SmithGovernment sentencing position, United States v. Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), January 5, 2023: seeks at least 60 months.
  30. Judgment in a Criminal Case - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James AcreeCriminal judgment for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), January 5, 2023: 41 months in prison and a $869,682.83 forfeiture judgment.
  31. Response by Bernard Okojie re 24 Notice (Other) — USA v. Okojie (Dkt. 56, S.D. Ga.)Court filing · Notices · USA v. OkojieBernard Okojie's opposition to other-acts evidence of uncharged SBA loans, No. 4:22-cr-00084 (S.D. Ga.), January 9, 2023.
  32. Order Overruling Objections and Denying Motion to Dismiss — United States v. Bernard OkojieCourt filing · Orders and opinions · United States v. Bernard OkojieOrder denying Bernard Okojie's motion to dismiss conspiracy counts and overruling objections, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), January 17, 2023.
  33. Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardCourt order (S.D. Fla., January 19, 2023) denying Eric Dean Sheppard's request for a bill of particulars in his PPP and EIDL fraud case.
  34. PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Court filing · Pleas and sentencing · USA v. LorquetPlea agreement for Andre Lorquet to money laundering and aggravated identity theft, No. 1:22-cr-20326-KMM (S.D. Fla.), filed January 24, 2023.
  35. FACTUAL PROFFER as to Andre Lorquet — USA v. Lorquet (Dkt. 47)Court filing · USA v. LorquetFactual proffer for Andre Lorquet, No. 22-20326 (S.D. Fla.): PPP, EIDL and SVOG fraud spent on cars and jewelry.
  36. Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · United States v. Daniel Joseph TisonePlea hearing transcript, United States v. Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), August 26, 2022: pleas to wire and bank fraud.
  37. Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. RendonIndictment accusing Daniela Rendon of pandemic loan fraud for Rendon PA and Rendon Holdings in federal court in Miami.
  38. Second Amended Complaint — Kevin Lofton v. United States of America (C.D. Cal. 2023)Court filing · Complaints and indictments · Lofton v. SBAKevin Lofton's pro se complaint accusing the SBA of privacy violations and discrimination over his business loan.
  39. Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Court filing · Pleas and sentencing · USA v. BellaGovernment sentencing memorandum, United States v. Amos Mundendi, No. 1:21-cr-00247-PAE (S.D.N.Y.), February 7, 2023: seeks at least 57 months.
  40. Stricken per 118 Order — Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 80, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · United States v. Daniel Joseph TisoneBank of Clarke County petition seeking $64,813.43 seized in the MSLP fraud case against Daniel Tisone, No. 2:22-cr-39 (M.D. Fla.), filed 02/14/23.
  41. Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Court filing · Testimony and hearings · USA v. RendonGovernment detention hearing exhibit list, USA v. Daniela Rendon, 23-CR-20036-KMM (S.D. Fla.): Reyes Aviation PPP emails, payroll, lease. 02/08/2023.
  42. Plea Agreement — United States v. Natasha Ann Opsal (E.D. Wash.)Court filing · Pleas and sentencing · PrestamosPlea agreement, filed 02/08/23, E.D. Wash.: Natasha Ann Opsal to plead guilty to wire fraud over a $19,375.00 PPP loan via Prestamos CDFI.
  43. Order of Restitution — United States of America v. Amos MundendiCourt filing · Orders and opinions · USA v. Bella
  44. Judgment in a Criminal Case as to Amos Mundendi — USA v. Bella (S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
  45. Indictment — United States v. Diane et al.Court filing · Complaints and indictments · United States v. Diane et al. (Ousmane Diane)Indictment charging Ousmane Diane and six others with EIDL, PPP and unemployment fraud, No. 2:23-cr-00037-MHW (S.D. Ohio), February 14, 2023.
  46. Indictment as to Te Dora Brown (1) count(s) 1-4, 6-14, Christopher Scott — USA v. Brown, et al. (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Brown, et al.Indictment accusing Te Dora Brown and Christopher Scott of seeking $742,500 in pandemic relief funds for fictitious businesses.
  47. Motion for Downward Departure Based upon Substantial Assistance — United States v. Daniel Joseph TisoneCourt filing · Motions · USA v. Tisone
  48. Indictment as to Heath Gauthier (1) counts 1-3, 4-6 — USA v. Gauthier (Dkt. 1)Court filing · Complaints and indictments · USA v. GauthierIndictment (D.N.H., February 15, 2023) charging Heath Gauthier with PPP and EIDL fraud using fictitious firms and dead people's identities.
  49. Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3)Court filing · Complaints and indictments · USA v. GauthierMotion to keep the indictment and arrest warrant against Heath Gauthier sealed until his arrest in New Hampshire.
  50. Letter re restitution and proposed restitution… — Letter re restitution and proposed restitution order as to… (Dkt. 25)Court filing · Orders and opinions · Docket NYED 469459Government letter (E.D.N.Y., February 15, 2023) seeking $3.5 million in restitution from former bank employee Charlene Wint for PPP fraud.
  51. Government Restitution Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. CampbellGovernment letter seeking $3,500,000 in joint restitution from Hashim Campbell for PPP fraud, No. 1:21-cr-00478-FB (E.D.N.Y.), February 15, 2023.
  52. Statement of Reasons — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
  53. Judgment in a Criminal Case as to Daniel Joseph Tisone — USA v. Tisone (M.D. Fla.)Court filing · Orders and opinions · USA v. TisoneJudgment for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), February 23, 2023: 87 months and $2,617,447.17 restitution to a bank and the SBA.
  54. REPLY In Support NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct… — USA v. Ayvazyan et al (Dkt. 1350)Court filing · Motions · USA v. Ayvazyan et al.Ayvazyan reply on 28 U.S.C. § 2255 motion, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 1350 filed February 24, 2023: tainted-evidence and search claims.
  55. Judgment (Sentencing Order) as to Carlos Smith (1) — USA v. Smith (Dkt. 59, N.D. Ill.)Court filing · Orders and opinions · USA v. SmithCriminal judgment for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), February 24, 2023: 48 months concurrent on counts One and Four.
  56. Assented to Motion to Continue Status Conference by Heath Gauthier — USA v. Gauthier (Dkt. 7)Court filing · Motions · USA v. GauthierHeath Gauthier's assented motion to move a status conference in his PPP wire fraud and identity theft case, Cr. No. 23-cr-15-JL (D.N.H.), 02/24/23.
  57. AMENDED DOCUMENT filed by Plaintiff Richard Ayvazyan as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 1352)Court filing · USA v. Ayvazyan et al.Ayvazyan reply on 28 U.S.C. § 2255 motion, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 1352 filed February 25, 2023: Kastigar taint and customs search.
  58. Judgment — United States v. Shibley (Dkt. 184, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyNinth Circuit memorandum affirming $1,438,000 restitution for Eric Shibley, Nos. 22-30043 and 22-30113, February 28, 2023; No. 2:20-cr-00174-JCC.
  59. Notice of Supplemental Evidence Pertinent to Pending Motion — USA v. Okojie (Dkt. 67, S.D. Ga.)Court filing · Motions · USA v. OkojieGovernment ties Bernard Okojie's $39,700 airport cash to an alleged EIDL kickback, Case No. 4:22-CR-084 (S.D. Ga.), filed 03/01/23.
  60. Motion in Limine by John J. Ossick, Jr as to Bernard Okojie. Responses due by 3/17/2023 — USA v. Okojie (Dkt. 75, S.D. Ga.)Court filing · Motions · USA v. OkojieBernard Okojie moves to exclude evidence of any conspiracy with Brandon Richardson, No. 4:22-cr-00084 (S.D. Ga.), March 3, 2023.
  61. Motion in Limine by USA. Responses due by 3/21/2023. Referred to Judge Benjamin W. Cheesbro — USA v. Okojie (Dkt. 79, S.D. Ga.)Court filing · Motions · USA v. OkojieGovernment motion in limine, U.S. v. Bernard Okojie (S.D. Ga.), filed 03/07/23: seeks to admit his proffer admissions on EIDL fraud.
  62. Proposed Verdict Form by Bernard Okojie — USA v. OKOJIE (Dkt. 80)Court filing · USA v. OKOJIEBernard Okojie's proposed jury verdict form, No. 4:22-cr-00084 (S.D. Ga.), March 7, 2023, with special findings by count.
  63. Proposed Voir Dire by USA as to Bernard Okojie — USA v. Okojie (Dkt. 83, S.D. Ga.)Court filing · USA v. OkojieGovernment's proposed jury selection questions for Bernard Okojie's EIDL and PPP fraud trial, Case No. CR 422-84 (S.D. Ga.), filed March 7, 2023.
  64. Proposed Verdict Form by USA as to Bernard Okojie — USA v. Okojie (Dkt. 84, S.D. Ga.)Court filing · USA v. OkojieGovernment's proposed verdict form for Bernard Okojie's trial on fraud and money laundering conspiracy counts, No. 4:22-cr-00084 (S.D. Ga.).
  65. Notice of Withdrawal — United States v. Shibley (Doc. 185, W.D. Wash.)Court filing · ShibleyNotice of Withdrawal of AUSA Krista K. Bush, United States v. Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 185, filed March 8, 2023.
  66. Sealed Indictment as to Brandon Jamal Thurmond (1) count 1 — USA v. Thurmond et. al. (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Thurmond et. al.Indictment charges Brandon Jamal Thurmond and La'Kyera Me'Lika Thurmond with PPP and EIDL fraud, CR 123-0021 (S.D. Ga.), filed 03/09/23.
  67. Response in Opposition by USA as to Bernard Okojie re 75 Motion in Limine — USA v. Okojie (Dkt. 87, S.D. Ga.)Court filing · Motions · USA v. OkojieGovernment response, U.S. v. Bernard Okojie (S.D. Ga.), filed 03/10/23: opposes excluding evidence of Brandon Richardson's role.
  68. Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Court filing · Orders and opinions · USA v. RendonProsecutors ask the court to reconsider denying a trial delay for Daniela Rendon, charged over $381,290 in EIDL and PPP fraud, March 10, 2023.
  69. Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · United States v. CampbellRestitution Memorandum and Order, United States v. Campbell, No. 21-CR-478 (FB), and Wint, No. 21-CR-479 (FB) (E.D.N.Y.), March 10, 2023.
  70. Memorandum and Order — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintMemorandum and Order on restitution for Hashim Campbell and Charlene Wint in a PPP fraud scheme, No. 1:21-cr-00477-FB (E.D.N.Y.), March 10, 2023.
  71. Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 22, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsDefense sentencing memorandum for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), March 15, 2023: asks for a non-custodial sentence.
  72. Sentencing Memorandum as to Harrescia Hopkins filed by USA — USA v. Hopkins (Dkt. 23, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsGovernment sentencing memo for Harrescia Hopkins, No. 1:22-cr-00284-SEG (N.D. Ga.), March 15, 2023: two $19,100 PPP draws, six months sought.
  73. Process Receipt and Return (USM-285) — United States v. Shibley (Dkt. 186, W.D. Wash.)Court filing · Orders and opinions · Shibley
  74. Information as to Dejane Reaniece Lattany (1) count(s) 1 — USA v. Lattany (Dkt. 1, D. Colo.)Court filing · Complaints and indictments · USA v. LattanyInformation charging Dejane Reaniece Lattany with wire fraud over $3,337,976.94 in PPP, EIDL and grant proceeds, D. Colo., March 17, 2023.
  75. Judgment — United States v. Shibley (Dkt. 187, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  76. Indictment — United States v. DaragjatiCourt filing · Complaints and indictments · United States v. Christopher Leo DaragjatiIndictment charges Christopher Leo Daragjati with PPP fraud using other people's identities, No. 3:23-cr-48 (M.D. Fla.), March 22, 2023.
  77. Amended Judgment — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  78. Amended Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintAmended criminal judgment, Charlene Wint, E.D.N.Y., filed 03/23/23: time served, home detention and $100,000.00 restitution for fraud conspiracy.
  79. Waiver of an Indictment by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 5, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
  80. Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 147, M.D. Fla.)Court filing · Briefs and memoranda · USA v. Bruey et al.Government opposition to Amber Rewis Bruey's request to delay prison, No. 2:21-cr-00074 (M.D. Fla.), March 28, 2023, PPP and EIDL case.
  81. Information — United States v. Gladys Harun (3:23-cr-3)Court filing · Complaints and indictments · United States v. Gladys HarunInformation charging Gladys Harun with a false statement on an EIDL application, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), filed March 29, 2023.
  82. Jury Verdict as to Bernard Okojie Guilty on Count 1,2,3 — USA v. Okojie (Dkt. 103, S.D. Ga.)Court filing · USA v. OkojieJury verdict form in U.S. v. Bernard Okojie, No. 4:22-cr-00084 (S.D. Ga.), March 30, 2023, on COVID-19 program fraud counts.
  83. Criminal complaint — United States v. Jackson (C.D. Cal.)Court filing · Complaints and indictments · United States v. JacksonCriminal complaint charging Bobby Joe Jackson Jr. with bank fraud conspiracy and identity theft, No. 2:23-cr-00210-DSF (C.D. Cal.), April 11, 2023.
  84. Transcript of Proceedings as to Harrescia Hopkins — USA v. Hopkins (Dkt. 25, N.D. Ga.)Court filing · Transcripts · USA v. HopkinsChange of plea transcript (N.D. Ga., December 20, 2022) in which Harrescia Hopkins pleads guilty to both fraud counts.
  85. Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Court filing · Testimony and hearings · USA v. LorquetChange of plea transcript, USA v. Andre Lorquet, No. 22-CR-20326-KMM (S.D. Fla.), January 24, 2023 hearing, entered April 17, 2023.
  86. CRS Report R47509 — SBA COVID-19 EIDL Financial Relief: Policy OptionsCourt filing · Reports and audits · CRS R47509 EIDL Policy OptionsCRS report R47509, April 18, 2023, on relief options for borrowers of COVID-19 Economic Injury Disaster Loans.
  87. Indictment — United States v. Deconna BurkeCourt filing · Complaints and indictments · United States v. Deconna BurkeIndictment charging Deconna Burke with wire fraud over a $20,415 PPP loan obtained through Blue Acorn using a false babysitting business.
  88. Plea Agreement — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Pleas and sentencing · United States v. Russell Foreman and Chandler Simbeck
  89. PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Court filing · Pleas and sentencing · USA v. RENDONPlea agreement for Daniela Rendon, No. 23-CR-20036 (S.D. Fla.), entered April 25, 2023: wire fraud plea with a jointly recommended loss of $4,401,290.
  90. FACTUAL PROFFER as to Daniela Rendon — USA v. RENDON (Dkt. 41)Court filing · USA v. RENDONDaniela Rendon's factual proffer admitting false pandemic disaster loan applications for her Miami company.
  91. Plea Hearing Transcript — United States v. Daniela RendonCourt filing · Testimony and hearings · U.S. v. Daniela Rendon
  92. Plea Agreement as to Dejane Reaniece Lattany. (ebuch) — USA v. Lattany (Dkt. 13, D. Colo.)Court filing · Pleas and sentencing · USA v. LattanyPlea agreement for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), April 26, 2023: wire fraud plea and $3,437,072.81 restitution.
  93. Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.)Court filing · Pleas and sentencing · USA v. HarunMinutes of Gladys Harun's guilty plea to count one, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), April 27, 2023.
  94. PLEA to A Felony Information entered by Gladys Harun (1) Guilty Count 1 — USA v. Harun (Dkt. 6, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  95. Plea Agreement — United States v. Gladys Harun (3:23-cr-3)Court filing · Pleas and sentencing · USA v. Harun
  96. PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied to Deceased Individuals’ SSNs (May 2023)Court filing · Prac Fraud AlertsPRAC Fraud Alert Follow-Up, May 2023: $38 million in pandemic loans tied to Social Security Numbers of deceased individuals.
  97. Order (Ninth Circuit), Withdraw as Counsel of Record (Granted) — United States v. Shibley (Dkt. 188)Court filing · Motions · Shibley
  98. Information — United States v. MosleyCourt filing · Complaints and indictments · United States v. Frank MosleyInformation charging Frank Mosley and others with conspiracy to commit bank fraud, No. 4:23-cr-00134-AMO (N.D. Cal.), May 4, 2023.
  99. Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.Civil forfeiture complaint against about $2,847,286.10 in bank and brokerage assets, No. 5:23-cv-00393 (S.D.W. Va.), filed May 17, 2023.
  100. Assented to Motion for Bail Review Hearing by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 19)Court filing · Motions · USA v. GauthierGovernment's May 26, 2023 motion for a bail review hearing for Heath Gauthier after new evidence was found on his seized devices.
  101. SBA agency report — Protecting the Integrity of Pandemic Relief Programs (2023)Court filing · Reports and audits · SBA Pandemic Integrity ReportSBA's 2023 pandemic relief integrity report estimates $36 billion of $1.2 trillion in relief was likely obtained fraudulently and describes its controls.
  102. Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt. 33, N.D. Ga.)Court filing · Pleas and sentencing · USA v. HopkinsDefense response on acceptance of responsibility for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), June 6, 2023, seeking time served.
  103. Judgment and Commitment as to Harrescia Hopkins (1), Count(s) 1-2, CBOP — USA v. Hopkins (Dkt. 35, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsCriminal judgment for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), June 8, 2023: 5 months for wire fraud, $46,004.04 restitution to SBA.
  104. Order on Restitution as to Harrescia Hopkins — USA v. Hopkins (Dkt. 36, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsJune 9, 2023 order requiring Harrescia Hopkins to pay $46,004.04 in restitution to the Small Business Administration.
  105. Indictment — United States v. David EpsteinCourt filing · Complaints and indictments · United States v. David EpsteinIndictment, United States v. David Epstein, No. 1:23-cr-00210-RDB (D. Md.), June 14, 2023: wire fraud and money laundering over a $1,307,170 PPP loan.
  106. Assented to Motion for Protective Order by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 21)Court filing · Orders and opinions · USA v. GauthierGovernment motion (D.N.H., June 16, 2023) for a protective order over sensitive discovery in Heath Gauthier's CARES Act fraud case.
  107. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 23-09, June 27, 2023: estimates over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements, at least 17 percent.
  108. Sentencing Transcript — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene WintSentencing transcript for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 17, 2022: time served and home confinement.
  109. Sentencing Memorandum - United States v. Andrew MarnellCourt filing · Pleas and sentencing · United States v. Andrew Marnell (CACD 790198)Government sentencing position, U.S. v. Andrew Marnell (C.D. Cal.), July 3, 2023: seeks 97 months and $5,647,176 restitution for PPP fraud.
  110. Government's Supplemental Sentencing Position — United States v. Andrew Marnell (Dkt. 89, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Prosecutors argue for a sentencing enhancement over forged passports in Andrew Marnell's loan fraud case.
  111. Judgment — United States v. Andrew Marnell (Dkt. 90, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)Sentencing minutes, United States v. Andrew Marnell, No. 2:20-cr-00319-RGK (C.D. Cal.), July 10, 2023: objections to presentence report overruled.
  112. Information — United States v. Andrew Marnell (Dkt. 91, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)July 11, 2023 judgment sentencing Andrew Marnell to 79 months in prison for bank fraud and money laundering.
  113. Criminal Complaint — US v. PonzoCourt filing · Complaints and indictments · USA v. Rivera et al.Criminal Complaint, United States v. Adrienne Ponzo, No. 23-mj-2053 (AMD) (D.N.J.), Doc. 1, filed July 12, 2023: wire fraud conspiracy, 18 U.S.C. § 1349.
  114. Criminal Information — United States v. Arashio HarrisCourt filing · Complaints and indictments · United States v. Arashio HarrisCriminal Information, United States v. Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), July 14, 2023: wire fraud count on EIDL and PPP applications.
  115. Plea Agreement — United States v. DaragjatiCourt filing · Pleas and sentencing · United States v. Christopher Leo DaragjatiPlea agreement for Christopher Leo Daragjati, No. 3:23-cr-00048-TJC-LLL (M.D. Fla.), July 20, 2023: wire fraud, identity theft and $200,000.00 forfeiture.
  116. Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin SiampwiziIndictment charging Austin Martin Siampwizi with money laundering and wire fraud, No. 1:23-cr-00246-WMR-RDC (N.D. Ga.), July 25, 2023.
  117. Report - Sba Pandemic ContractorsCourt filing · Reports and audits · SBA Pandemic Contractors
  118. Sentencing Statement by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 19, D. Colo.)Court filing · Pleas and sentencing · USA v. LattanyDefense sentencing memorandum for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), July 27, 2023: asks for 45 months against 51-63.
  119. Superseding Indictment as to Heath Gauthier (1) counts 1s-6s, 7s-9s — USA v. Gauthier (Dkt. 24)Court filing · Complaints and indictments · USA v. GauthierSuperseding indictment accusing Heath Gauthier of seeking pandemic loans with fictitious businesses and dead people's identities.
  120. Criminal Minutes (Change of Plea) — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  121. Exhibit 1 — USA v. Lattany (Dkt. 24.1)Court filing · Exhibits and declarations · USA v. LattanyExhibit 1: SBA certified statements of account for unpaid loans to Dejane Reaniece Lattany's businesses, filed August 8, 2023.
  122. Criminal Complaint as to Gregory Scott Keough (1). (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 3, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Complaints and indictments · USA v. KeoughCriminal complaint (S.D. Fla., August 8, 2023) accusing Gregory Scott Keough of PPP and EIDL fraud totaling about $819,700.
  123. Criminal Complaint and Affidavit — U.S. v. Keough (S.D. Fla.)Court filing · Complaints and indictments · U.S. v. KeoughCriminal Complaint and affidavit, United States v. Gregory Scott Keough, No. 23-MJ-8393-WM (S.D. Fla.), Doc. 3, August 8, 2023: PPP and EIDL wire fraud.
  124. Plea Agreement — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio HarrisPlea agreement for Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), August 9, 2023: wire fraud plea, 21-27 month range recommended.
  125. Stipulated Factual Basis — United States v. Arashio HarrisCourt filing · United States v. Arashio HarrisArashio Harris stipulates to false EIDL and PPP applications through Fountainhead and SmartBiz, No. 23-20295-Cr (S.D. Fla.), August 9, 2023.
  126. Preliminary Order of Forfeiture — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo DaragjatiPreliminary Order of Forfeiture for Proceeds of $200,000, United States v. Christopher Leo Daragjati, No. 3:23-cr-48-TJC-LLL (M.D. Fla.), August 10, 2023.
  127. SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Court filing · Pleas and sentencing · USA v. RENDONDefense sentencing memorandum, United States v. Daniela Rendon, No. 1:23-cr-20036-KMM (S.D. Fla.), August 11, 2023: asks for five years of probation.
  128. Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Court filing · Exhibits and declarations · USA v. RENDONExhibit 2: Daniela Rendon's July 24, 2023 thesis on the impact of COVID-19, including relief fraud, filed in her federal fraud case.
  129. Criminal Complaint as to Emmanuel Bully, Jr (1). (swr) [9:23-mj-08415-WM] — USA v. Bully (Jr) (Dkt. 1, S.D. Fla. No.…Court filing · Complaints and indictments · Emmanuel BullyCriminal complaint (S.D. Fla., August 16, 2023) accusing Emmanuel Bully, Jr. of obtaining a $189,800 EIDL loan with made-up numbers.
  130. Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.)Court filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.Criminal complaint charging Emmanuel Bully, Jr. with wire fraud over a $189,800 EIDL loan for MB Tax Services LLC.
  131. Indictment — United States v. BullyCourt filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.Indictment charges Emmanuel Bully, Jr. with wire fraud over PPP and EIDL loans for tax-service entities, No. 23-80141-Cr (S.D. Fla.), August 17, 2023.
  132. Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Court filing · Orders and opinions · USA v. RendonJudgment for Daniela Rendon, No. 1:23-CR-20036-KMM (S.D. Fla.), entered August 21, 2023: 41 months for wire fraud and $198,990.00 in restitution.
  133. Judgment as to defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 27, D. Colo.)Court filing · Orders and opinions · USA v. LattanyJudgment for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), August 21, 2023: 48 months for wire fraud, $3,526,369.51 restitution.
  134. Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardSuperseding indictment charging Eric Dean Sheppard with pandemic loan wire fraud and aggravated identity theft in Miami.
  135. Stipulation to Continue Restitution Hearing — United States v. Andrew Marnell (Dkt. 94, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  136. Pretrial Detention Order — United States v. Bully (S.D. Fla.)Court filing · Orders and opinions · United States v. Emmanuel Bully, Jr.Court orders Emmanuel Bully, Jr. detained as a flight risk in a PPP and EIDL wire fraud case, No. 9:23-cr-80141-DMM (S.D. Fla.), August 23, 2023.
  137. Indictment — United States v. Diop McKenzieCourt filing · Complaints and indictments · United States v. Diop McKenzieIndictment charging Diop McKenzie with bank fraud, wire fraud and aggravated identity theft, No. 2:23-cr-00088 (M.D. Fla.), August 23, 2023.
  138. Indictment as to Gregory Scott Keough (1) count(s) 1, 2-3, 4-7, 8-11 w/forfeiture — USA v. Keough (Dkt. 17, S.D. Fla.…Court filing · Complaints and indictments · USA v. KeoughIndictment accusing Gregory Scott Keough of conspiring with Derek Acree to obtain pandemic loans with false applications.
  139. Voluntary Surrender ORDER Supplementing Judgment as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 32)Court filing · Orders and opinions · USA v. Lattany
  140. Joint Assented to MOTION Modify Pretrial and Trial Schedule by USA as to Heath Gauthier.… — USA v. Gauthier (Dkt. 28)Court filing · Motions · USA v. GauthierJoint motion to move Heath Gauthier's CARES Act loan fraud trial to February 7, 2024, No. 1:23-cr-00015-JL (D.N.H.), filed 09/05/23.
  141. Plea Agreement — United States v. Kyle Charles Young (S.D. Fla.)Court filing · Pleas and sentencing · Prestamos
  142. Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard moves for a written jury questionnaire citing PPP fraud press coverage, No. 22-20290-CR-BLOOM (S.D. Fla.), filed 09/15/2023.
  143. Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks to bar evidence of business disputes, wealth and uncharged conduct at his PPP and EIDL fraud trial, September 15, 2023.
  144. Motion to Dismiss 60 Indictment by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 85, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardDefense motion (S.D. Fla., September 15, 2023) claiming Eric Dean Sheppard's superseding PPP and EIDL fraud indictment is vindictive.
  145. Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)Court filing · Motions · USA v. SheppardProsecutors seek a deadline for Eric Dean Sheppard's defense expert disclosure or exclusion of the expert before trial.
  146. Indictment — U.S. v. C. WadeCourt filing · Complaints and indictments · United States v. Carolyn Denise Wade and Tracy D. WadeIndictment charging Carolyn Denise Wade with wire fraud over a $20,833 PPP loan, No. 0:23-cr-60173-KMW (S.D. Fla.), September 15, 2023.
  147. Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D. Fla.)Court filing · USA v. SheppardGovernment's proposed voir dire questions on PPP, EIDL and bank experience in USA v. Eric Dean Sheppard, No. 22-20290-Cr (S.D. Fla.), 09/18/2023.
  148. Factual Proffer — United States v. BullyCourt filing · United States v. Emmanuel Bully, Jr.Factual Proffer, United States v. Emmanuel Bully, Jr., No. 23-CR-80141-DMM (S.D. Fla.), Doc. 17, September 19, 2023: PPP and EIDL wire fraud plea facts.
  149. Plea Agreement — United States v. BullyCourt filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.Plea agreement for Emmanuel Bully, Jr., No. 9:23-cr-80141-DMM (S.D. Fla.), September 19, 2023: wire fraud plea, $1,394,427 loss agreed.
  150. AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 42)Court filing · Orders and opinions · USA v. Lattany
  151. Information as to Ahmed M Sary (1) count(s) 1. (bw5s, Deputy Clerk) — USA v. Sary (Dkt. 60, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryInformation charging Ahmed Sary, No. 1:23-cr-00344 (D. Md.), September 26, 2023, with PPP and EIDL wire fraud conspiracy.
  152. United States' Response to Defendant's Motion to Dismiss — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  153. Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardCourt order (S.D. Fla., September 2023) partly granting Eric Dean Sheppard's bid to limit trial evidence in his PPP and EIDL fraud case.
  154. Sentencing Memorandum by USA as to Bernard Okojie — USA v. Okojie (Dkt. 121, S.D. Ga.)Court filing · Pleas and sentencing · USA v. OkojieGovernment sentencing memorandum, United States v. Okojie, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), September 28, 2023: intended loss of $4,259,376.00.
  155. United States' Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Deconna Burke (M.D. Fla.)Court filing · Orders and opinions · United States v. Deconna BurkeGovernment seeks a $20,415 forfeiture order in United States v. Deconna Burke, a PPP loan fraud case, No. 3:23-cr-68 (M.D. Fla.), September 2023.
  156. Judgment in a Criminal Case — United States v. Bernard Okojie (S.D. Ga.)Court filing · Orders and opinions · USA v. Okojie
  157. Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardEric Dean Sheppard asks the court to strike prejudicial surplusage from his pandemic loan fraud indictment.
  158. Government's Motion to Dismiss Appeal — United States v. Daniel Joseph TisoneCourt filing · Motions · United States v. Daniel Joseph Tisone
  159. Satisfaction of Criminal Monetary Penalties Judgment - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James Acree
  160. Top Management and Performance Challenges report (FY 2024) - SBA Office of Inspector General — pandemic lending oversight (2023-10-16)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 24-01 on FY 2024 challenges, citing over $200 billion in potentially fraudulent COVID-19 EIDL and PPP disbursements.
  161. Plea Agreement as to Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 66, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. SaryPlea agreement for Ahmed Sary, conspiracy to commit wire fraud, No. 1:23-cr-00344-RDB (D. Md.), filed October 18, 2023, with a 60 to 114 month range.
  162. Information — United States v. Andrew Marnell (Dkt. 96, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Stipulation moving Andrew Marnell's restitution hearing to November 2023 as the parties near agreement.
  163. Defendant's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio HarrisDefense sentencing memorandum for Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), October 18, 2023, asking for 12 months of home confinement.
  164. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposes Eric Dean Sheppard's motion to strike surplusage from a PPP and EIDL fraud indictment, No. 22-20290-CR (S.D. Fla.), 10/19/2023.
  165. Arraignment Minutes — USA v. Wade (Dkt. 11, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeMinutes of Carolyn Denise Wade's arraignment before Magistrate Judge Patrick M. Hunt, bond set at $50,000 PSB, No. 0:23-cr-60173-KMW, October 19, 2023.
  166. Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Restitution order for Adedayo Ilori, No. 1:21-cr-00746 (S.D.N.Y.), October 23, 2023: $1,120,462.47, mostly joint with Chris Recamier.
  167. Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Preliminary forfeiture order, USA v. Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), October 23, 2023: $1,039,424 money judgment and Specific Property forfeited.
  168. Government's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio HarrisGovernment sentencing response, United States v. Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), October 23, 2023: asks for 15 months.
  169. Judgment in a Criminal Case — United States v. Adedayo Ilori (S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  170. Preliminary Order of Forfeiture — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio HarrisS.D. Fla. preliminary forfeiture order entering a $432,051 money judgment against Arashio Harris for EIDL and PPP fraud.
  171. SECOND AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT By Judge Nina Y.… — USA v. Lattany (Dkt. 45)Court filing · Orders and opinions · USA v. Lattany
  172. Judgment in a Criminal Case — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio HarrisJudgment for Arashio Harris, No. 1:23-CR-20295-CMA (S.D. Fla.), October 27, 2023: 18 months for wire fraud and $432,051.00 in restitution.
  173. Omnibus Order on Defendant's Motion to Dismiss and Motion to Strike Surplusage — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  174. [Proposed] Restitution Order — United States v. Andrew Marnell (Dkt. 99, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Proposed order for Andrew Marnell to pay $5,627,076.33 in restitution with nominal payments, No. 2:20-CR-319-RGK (C.D. Cal.), filed 11/03/23.
  175. Amended Judgment and Probation/Commitment Order, Andrew Marnell — United States v. Andrew MarnellCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  176. Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023)Court filing · Reports and audits · Senate Small Business CovidSenate small business committee minority report, November 14, 2023: over $200 billion in SBA pandemic fraud and recovery proposals.
  177. Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)Court filing · Motions · USA v. SheppardGovernment motion (S.D. Fla., November 25, 2023) to keep health-related evidence out of Eric Dean Sheppard's PPP and EIDL fraud trial.
  178. Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)Court filing · Motions · USA v. SheppardProsecutors move to exclude Eric Dean Sheppard's financial expert on the eve of his pandemic loan fraud trial.
  179. Response to 23 Objections to Presentence Investigation Report — USA v. Bully (Jr) (Dkt. 24, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Court filing · Reports and audits · Emmanuel BullyGovernment response to PSR objections for Emmanuel Bully, Jr., No. 9:23-cr-80141-DMM (S.D. Fla.), November 27, 2023, defending a $1,394,427 loss figure.
  180. Change of Plea entered by Brandon Jamal Thurmond (1) Guilty Count 1 — USA v. Thurmond et. al. (Dkt. 48, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  181. Plea Agreement as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 49, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.Plea agreement for Brandon Jamal Thurmond, CR: 1:23-021 (S.D. Ga.), filed November 28, 2023: wire fraud conspiracy plea over PPP, EIDL and jobless claims.
  182. Motion in Limine re Lenders by USA as to Eric Dean Sheppard. Responses due by 12/18/2023 — USA v. Sheppard (Dkt. 152, S.D. Fla.)Court filing · Motions · USA v. SheppardGovernment motion to bar lender-negligence arguments at Eric Dean Sheppard's PPP and EIDL fraud trial, No. 22-20290-CR (S.D. Fla.), 12/04/2023.
  183. Sentencing Memorandum — United States v. Bully (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.Defense sentencing memo, Emmanuel Bully, Jr. (S.D. Fla.), 12/04/2023: seeks a departure from a 27-33 month range in a pandemic-era case.
  184. Judgment — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.Criminal judgment for Emmanuel Bully, Jr, No. 9:23-cr-80141-DMM (S.D. Fla.), December 7, 2023: 24 months in prison and $503,235.00 restitution.
  185. Preliminary Order of Forfeiture for Specific Assets and a Personal Money Judgment — Chandler Simbeck — U.S. v. Foreman SimbeckCourt filing · Orders and opinions · United States v. Russell Foreman and Chandler SimbeckPreliminary forfeiture order against Chandler Simbeck, No. 1:21-cr-00165-WJM (D. Colo.), December 7, 2023: $151,000.00 money judgment.
  186. Defendant's Sentencing Memorandum — United States v. Deconna Burke (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Deconna BurkeDefense sentencing memorandum for DeConna Burke, No. 3:23-cr-00068-TJC-MCR (M.D. Fla.), December 14, 2023, contesting a disaster-fraud enhancement.
  187. Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Austin Martin SiampwiziPlea agreement, Austin Martin Siampwizi, N.D. Ga., 12/14/23: guilty plea to Count 1, admits laundering at least $175,600 in a conspiracy.
  188. Preliminary Order of Forfeiture — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.Preliminary Order of Forfeiture, United States v. Emmanuel Bully, Jr., No. 23-80141-CR-MIDDLEBROOKS (S.D. Fla.), December 15, 2023: $503,235 judgment.
  189. Judgment in a Criminal Case — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler SimbeckCriminal judgment for Chandler Simbeck, No. 1:21-cr-00165-WJM (D. Colo.), December 18, 2023: 37 months and $151,000.00 restitution to the SBA.
  190. Judgment in a Criminal Case — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna BurkeCriminal judgment for Deconna Burke, No. 3:23-cr-00068-TJC-MCR (M.D. Fla.), December 19, 2023: five years of probation and $20,415.00 restitution.
  191. Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)Court filing · Reports and audits · USA v. LorquetAndre Lorquet's objections to a recommendation denying withdrawal of his guilty plea, No. 1:22-cr-20326 (S.D. Fla.), December 22, 2023.
  192. Transcript of Change of Plea Hearing as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 60, D. Colo.)Court filing · Testimony and hearings · USA v. LattanyChange of plea transcript, USA v. Dejane Reaniece Lattany, No. 23-cr-00074-NYW-1 (D. Colo.), April 26, 2023 hearing, filed December 22, 2023.
  193. United States' Response to Motion for Judgment of Acquittal — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  194. Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard (Dkt. 166, S.D. Fla.)Court filing · Motions · USA v. SheppardDefense reply (S.D. Fla., December 26, 2023) seeking acquittal of Eric Dean Sheppard on identity theft counts under Dubin.
  195. USCA Opinion as to Amber Rewis Bruey re 116 Notice of Appeal. Decision — USA v. Bruey et al. (Dkt. 162, M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.Eleventh Circuit affirms Amber Rewis Bruey's 48-month sentence for EIDL and PPP fraud, No. 22-12532, filed 12/29/2023.
  196. IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation annual report for fiscal year 2024, with sections on CARES Act fraud and employee retention credit cases.
  197. Proposed Voir Dire Questions as to Carla Jackson — USA v. Thomas et al. (Dkt. 785, N.D. Ga.)Court filing · USA v. Thomas et al.Carla Jackson's proposed juror questions on the Small Business Administration and Paycheck Protection Program in a federal fraud trial.
  198. Motion in Limine with Brief In Supportby USA as to Carla Jackson, John Gaines — USA v. Thomas et al. (Dkt. 796, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.Government's motions in limine for the PPP fraud trial of Foster, Gaines, Baptiste and Carla Jackson, No. 1:20-cr-296 (N.D. Ga.), filed 01/04/24.
  199. United States' Proposed Voir Dire Questions — United States v. Foster, Gaines, Baptiste and Jackson (N.D. Ga.)Court filing · USA v. Thomas et al.
  200. Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder denying Eric Dean Sheppard's motion for acquittal on wire fraud counts tied to pandemic loan applications.
  201. Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. SheppardExhibit B in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): sources and uses of company funds, including PPP and EIDL loans. Filed 01/06/2024.
  202. Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  203. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)Court filing · Reports and audits · USA v. LorquetGovernment opposes Andre Lorquet's bid to withdraw his guilty plea, agrees to drop Count 9, No. 22-CR-20326-MOORE (S.D. Fla.), 01/12/2024.
  204. Jury Verdict as to Eric Dean Sheppard (1) Guilty on Count 5s,7s,8s,9s,13s — USA v. Sheppard (Dkt. 190, S.D. Fla.)Court filing · USA v. SheppardJury verdict (S.D. Fla., January 16, 2024) recording the verdicts on Eric Dean Sheppard's superseding fraud indictment.
  205. Defendant's Reply to the Government's Response to Objections — United States of America v. Andre LorquetCourt filing · Briefs and memoranda · USA v. Lorquet
  206. SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)Court filing · Pleas and sentencing · USA v. HarunDefense sentencing memorandum, Gladys Harun (S.D. Ga.), filed 01/17/24: submits letters of support and reserves argument for the hearing.
  207. Clerk's Judgment — Hyndman v. Small Business AdministrationCourt filing · Orders and opinions · Dante Hyndman v. Small Business Administration
  208. Opinion and Order — Dante Hyndman v. Small Business Administration (S.D.N.Y.)Court filing · Orders and opinions · Dante Hyndman v. Small Business AdministrationOpinion dismissing pro se APA challenge to SBA denial of COVID-19 EIDL, Hyndman v. SBA, No. 7:22-cv-04973-PMH (S.D.N.Y.), January 22, 2024.
  209. Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 845, N.D. Ga.)Court filing · USA v. Thomas et al.Joint proposed verdict form (N.D. Ga., January 23, 2024) for Carla Jackson on two money laundering counts, with a wording dispute.
  210. Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Court filing · USA v. SheppardDefense certificate listing admitted exhibits at Eric Dean Sheppard's pandemic loan fraud trial in the Southern District of Florida.
  211. Sentencing Minutes — United States v. Gladys Harun, No. CR 3:23-0003Court filing · Pleas and sentencing · USA v. HarunSentencing minutes, United States v. Gladys Harun, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), January 23, 2024: Count One, 3 years supervised release.
  212. Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Orders and opinions · USA v. HarunCriminal judgment for Gladys Harun, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), January 26, 2024: 60 months in prison and $547,095.07 restitution to the SBA.
  213. Judgment in a Criminal Case — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys HarunJudgment, United States v. Gladys Harun, No. 3:22-cr-00009-DHB-BKE (S.D. Ga.), January 26, 2024: 60 months and $547,095.07 restitution to the SBA.
  214. Order that Defendant shall pay restitution in the amount — USA v. Harun (Dkt. 39, S.D. Ga.)Court filing · Orders and opinions · USA v. HarunOrder fixing Gladys Harun's restitution to the SBA at $547,095.07 after a misstated figure at sentencing, CR 323-003 (S.D. Ga.), filed 01/29/24.
  215. Announcement 2024-3: Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax EnforcementIRS offers employers a voluntary disclosure program to repay erroneous Employee Retention Credit claims and keep 20%.
  216. Exhibit — USA v. SHEPPARD (Dkt. 205.1)Court filing · Exhibits and declarations · USA v. SHEPPARDExhibit A in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): lender review sheet marking a $148,397 second-draw PPP request FAIL. Filed 02/02/2024.
  217. Exhibit — USA v. SHEPPARD (Dkt. 205.4)Court filing · Exhibits and declarations · USA v. SHEPPARD
  218. Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.Carla Jackson asks the court to bar evidence about Roadrunner Automotive Group at her Paycheck Protection Program money laundering trial.
  219. [Proposed] Order Directing the IRS to Turn Over Funds — United States v. Andrew Marnell (Dkt. 104, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  220. Judgment — United States v. Andrew Marnell (Dkt. 103, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)Government application to apply IRS-seized funds to Andrew Marnell's $5,627,076.33 restitution, No. 2:20-cr-00319-RGK (C.D. Cal.), February 6, 2024.
  221. Judgment as to Gregory Scott Keough (1), Count(s) 1, 2-3, 6-7, 9-11 — USA v. Keough (Dkt. 60, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Orders and opinions · USA v. KeoughCriminal judgment for Gregory Scott Keough, No. 9:23-cr-80154-DMM (S.D. Fla.), February 8, 2024: 30 months; $1,922,355.00 restitution paid in full.
  222. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzieDiop McKenzie moves to suppress evidence from a 2020 traffic stop that led to a PPP identity theft case, No. 2:23-cr-88 (M.D. Fla.), February 9, 2024.
  223. Exhibit Response in Opposition by Teldrin Foster DOC no 914 — USA v. Thomas et al. (Dkt. 916-1, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Teldrin Foster opposes admitting co-defendants' guilty pleas at his PPP fraud trial, No. 1:20-cr-296-JPB-CMS (N.D. Ga.), filed 02/11/24.
  224. United States' Reply in Support of Motion to Admit Evidence of Co-Defendants' Guilty Pleas — United States v. FosterCourt filing · Motions · USA v. Thomas et al.
  225. PLEA AGREEMENT as to Heath Gauthier — USA v. Gauthier (Dkt. 38)Court filing · Pleas and sentencing · USA v. GauthierPlea agreement for Heath Gauthier, No. 1:23-cr-00015-JL-TSM (D.N.H.), February 14, 2024: PPP and EIDL fraud and identity theft counts.
  226. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1435)Court filing · Orders and opinions · USA v. Ayvazyan et al.USM-285 return on a Final Order of Forfeiture, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), filed February 15, 2024: funds deposited in March 2022.
  227. Jury Verdict as to Carla Jackson (5) Guilty on Count 46ss-47ss — USA v. Thomas et al. (Dkt. 928, N.D. Ga.)Court filing · USA v. Thomas et al.
  228. Indictment as to Craig David Davis (1) count(s) 1-4 — USA v. Davis (Dkt. 1, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisIndictment charging Craig David Davis with wire fraud over PPP and Main Street Lending Program applications for Bright Vanguard, E.D. Va., 2024.
  229. Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. DavisGovernment motion (E.D. Va., February 15, 2024) to keep Craig David Davis' pandemic-loan fraud indictment sealed until his arrest.
  230. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture - Transfer.… — USA v. Ayvazyan et al (Dkt. 1436)Court filing · Orders and opinions · USA v. Ayvazyan et al.USM-285 process receipt for a Final Order of Forfeiture transfer, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), filed February 16, 2024.
  231. Motion to Substitute Counsel — USA v. Wade (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to substitute counsel for Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 23, February 20, 2024: asks for April 29 setting.
  232. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. JittapholSatisfaction of judgment, USA v. Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), February 22, 2024: restitution and fine judgment paid in full.
  233. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposition (S.D. Fla., February 23, 2024) to Eric Dean Sheppard's post-trial motion for acquittal in his PPP and EIDL fraud case.
  234. Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Court filing · Exhibits and declarations · USA v. SheppardLender underwriting worksheet for a $148,397 second draw loan application by HM-UP Development Alafaya Trails, an exhibit in the Sheppard case.
  235. Government's Response in Opposition to the Defendant's Motion to Suppress Evidence — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzieGovernment opposes Diop McKenzie's motion to suppress evidence from a 2020 traffic stop in a PPP and EIDL fraud case, No. 2:23-cr-00088 (M.D. Fla.).
  236. Exhibit 3 — USA v. Lattany (Dkt. 64.3)Court filing · Exhibits and declarations · USA v. LattanyGovernment response opposing Dejane Reaniece Lattany's motion to vacate her wire fraud conviction for pandemic loan fraud.
  237. Judgment — United States v. Lamine KomaraCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Criminal judgment for Lamine Komara, No. 2:23-cr-00037-SDM (S.D. Ohio), February 29, 2024: 1 day in prison and $20,000.00 restitution to SBA.
  238. Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt. 13, E.D. Va.)Court filing · Motions · USA v. DavisThe government, with Craig David Davis's consent, ask to treat his pandemic-relief loan fraud case as complex for trial scheduling.
  239. Judgment in a Criminal Case as to Andre Lorquet — USA v. Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  240. Motion to Continue Trial — USA v. Wade (Dkt. 26, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to continue trial for Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 26, March 8, 2024: asks for at least mid-June, 2024.
  241. Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard's reply seeking acquittal on PPP wire fraud and identity theft convictions under Dubin, No. 22-20290-CR (S.D. Fla.), 03/11/2024.
  242. Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. DaragjatiDefense sentencing memo, Christopher Daragjati (M.D. Fla.), filed 03/13/24: seeks 39 months and contests a disaster-fraud enhancement for PPP cases.
  243. Judgment — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo DaragjatiCriminal judgment for Christopher Leo Daragjati, No. 3:23-cr-00048-TJC-LLL (M.D. Fla.), March 2024: 60 months and $363,099.29 restitution.
  244. Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo DaragjatiDefense sentencing memo, Daragjati (M.D. Fla.), Document 44, filed 03/13/24: seeks 39 months and contests a disaster-fraud enhancement.
  245. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Lorquet
  246. Motion to Reconsider Continuance — USA v. Wade (Dkt. 29, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to reconsider continuance denial, U.S. v. Carolyn Wade, No. 23-cr-60173-KMW (S.D. Fla.), March 19, 2024: asks for April 29, 2024 trial.
  247. Gov't Proposed Jury Instructions — USA v. Wade (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. proposed jury instructions and verdict form for Carolyn Denise Wade's trial, No. 0:23-cr-60173-KMW (S.D. Fla.), entered April 1, 2024.
  248. Gov't First Motion in Limine — USA v. Wade (Dkt. 35, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment's first motion in limine against Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), April 2, 2024: seeks to bar victim-negligence claims.
  249. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin SiampwiziCriminal judgment for Austin Martin Siampwizi, No. 1:23-cr-00246 (N.D. Ga.), April 3, 2024: 37 months and $279,210.52 restitution.
  250. Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.Resentencing position of Artur Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), April 8, 2024: asks to serve the remaining sentence on home confinement.

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

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