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COVID Economic Injury Disaster Loans (EIDL) page 4 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. Order on Motion to Dismiss — Hand Up Ministries Inc. v. U.S. Small Business Administration (W.D. Okla.)Court filing · Orders and opinions · Hand Up Ministries v. SBACourt dismisses a ministry's suit over a fraudulent $500,000 disaster loan after the SBA agreed not to collect.
  2. Defendant's Response to the Government's Notice of Supplemental Authority — United States v. Eric Dean SheppardCourt filing · Notices · USA v. Sheppard
  3. Proposed Alibi Jury Instruction — USA v. Wade (Dkt. 43, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed alibi jury instruction, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  4. Summary-Witness Instruction — USA v. Wade (Dkt. 42, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed jury instruction on summary witnesses, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  5. Defendant Wade's Proposed Jury Instruction — United States v. Carolyn D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed good-faith defense jury instruction, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  6. Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder, U.S. v. Harrescia Hopkins (N.D. Ga.), April 2024: denies a sentence cut under Amendment 821 in a PPP wire fraud case.
  7. Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder keeping alive Harrescia Hopkins's challenge to her sentence for fraudulent Paycheck Protection Program applications.
  8. Indictment as to Eric Rivera — USA v. Rivera et al. (Dkt. 23, D.N.J. No. 1:23-mj-02053)Court filing · Complaints and indictments · USA v. Rivera et al.Indictment of Eric Rivera, Adrienne Ponzo and James Wessels, No. 1:24-cr-00267 (D.N.J.), April 2024, over PPP bank fraud.
  9. Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler SimbeckFinal Order of Forfeiture, United States v. Russell Foreman and Chandler Simbeck, No. 21-cr-00165-RM (D. Colo.), Doc. 128, April 17, 2024.
  10. Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Government motion for a $39,700.00 forfeiture money judgment against Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed April 22, 2024.
  11. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)Court filing · Orders and opinions · United States v. Diop McKenzieOpinion and Order denying motion to suppress, United States v. Diop McKenzie, No. 2:23-cr-88-SPC-KCD (M.D. Fla.), Doc. 64, April 24, 2024.
  12. Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.Defense sentencing memorandum for Brandon Thurmond, No. 1:23-cr-00021-JRH-BKE (S.D. Ga.), April 29, 2024, seeking a variance from 18 to 24 months.
  13. Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank MosleyAUSA declaration for Frank Mosley's sentencing cites texts and bank records on FTI's $1,070,795 PPP loan, No. 4:23-cr-00134-AMO (N.D. Cal.).
  14. Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank MosleyDefense sentencing memo seeking a split sentence for Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), filed April 29, 2024, in a PPP loan case.
  15. United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank MosleyGovernment asks for 32 months for Frank Mosley, No. 23-CR-0134 (N.D. Cal.), in a PPP fraud with $3,082,404 in proceeds.
  16. Proposed Protective Order — USA v. Wade (Dkt. 48-1, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProposed protective order on confidential records, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 48-1, May 1, 2024.
  17. Rule 16(d) Protective Order Motion — USA v. Wade (Dkt. 48, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed government motion for a Rule 16(d) protective order, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 1, 2024.
  18. Discovery Protective Order — USA v. Wade (Dkt. 49, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProtective order on confidential records, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 49, May 1, 2024: limits defense disclosure.
  19. Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Criminal judgment for Ousmane Diane, No. 2:23-cr-00037-SDM (S.D. Ohio), May 1, 2024: 48 and 24 months and $908,673.00 restitution.
  20. Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)Court filing · Orders and opinions · USA v. Thurmond et. al.Criminal judgment for Brandon Jamal Thurmond, No. 1:23-cr-00021-JRH-BKE (S.D. Ga.), April 30, 2024: 21 months in prison, $140,228.00 restitution.
  21. Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memorandum, United States v. Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 3, 2024: seeks probation or minimal custody.
  22. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape, White Paper Report 23-09 (Exhibit B)Court filing · Reports and audits · USA v. Thomas et al.
  23. Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memo, Carla Jackson (N.D. Ga.), filed 05/08/24: seeks prison for laundering PPP proceeds through her bank account.
  24. Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyJudgment for Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), May 9, 2024: 30 months for bank fraud conspiracy and aiding false tax returns.
  25. Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardDefense sentencing memo, Eric Sheppard (S.D. Fla.), 05/10/2024: disputes a $2,816,333 intended loss from PPP and EIDL loans.
  26. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment's second amended exhibit list, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 12, 2024: Womply, IRS and bank records.
  27. Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Order granting a forfeiture money judgment of at least $39,700.00 against Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 16, 2024.
  28. Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisSuperseding indictment charging Craig David Davis with wire fraud over PPP loans and a $10 million MSLP loan, No. 1:24-cr-00040-PTG (E.D. Va.), 05/16/24.
  29. Motion to Dismiss for Misconduct — USA v. Wade (Dkt. 65, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's motion to dismiss the indictment for prosecutorial misconduct, No. 0:23-cr-60173-KMW (S.D. Fla.), entered May 16, 2024.
  30. First Motion in Limine by USA — First Motion in Limine by USA as to Anuli Okeke — USA v. Okeke (Dkt. 32) (Dkt. 32, E.D.N.Y.)Court filing · Motions · Docket NYED 474435Government motions in limine (E.D.N.Y., May 17, 2024) for the PPP and EIDL fraud trial of former bank manager Anuli Okeke.
  31. Misconduct Motion Authorities — USA v. Wade (Dkt. 66, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's supplemental authorities for motion to dismiss for prosecutorial misconduct, No. 0:23-cr-60173-KMW (S.D. Fla.), May 17, 2024.
  32. Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 16, 2024: prison for money laundering and $335,238.22 restitution.
  33. Jury Instructions — USA v. Wade (Dkt. 70, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeJury instructions in United States v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 22, 2024: one wire fraud count under Section 1343.
  34. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn WadeList of government exhibits admitted at trial, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 23, 2024, with dates admitted.
  35. Proposed Order on Disc Exhibits — USA v. Wade (Dkt. 75-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProposed order, Doc. 75-2, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 23, 2024: trial exhibits filed on CD or DVD.
  36. Motion to File Exhibits on Disc — USA v. Wade (Dkt. 75, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed U.S. motion to file trial exhibits on CD or DVD under Local Rule 5.3(b)(3)(C), No. 0:23-cr-60173-KMW (S.D. Fla.), May 23, 2024.
  37. Stipulation and Order re: Restitution — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyFrank Mosley stipulates to $3,082,404 restitution to the SBA after 30-month sentence for bank fraud conspiracy, No. 4:23-cr-00134-AMO (N.D. Cal.).
  38. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Court filing · Testimony and hearings · USA v. LorquetTranscript: Andre Lorquet's lawyer stays on for a renewed plea-withdrawal motion, Case No. 22-cr-20326-KMM (S.D. Fla.), September 7, 2023.
  39. Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.)Court filing · Motions · USA v. SmithGovernment opposition (N.D. Ill., May 29, 2024) to cutting Carlos Smith's 48-month sentence for pandemic loan fraud.
  40. Order on Filing Exhibits on Disc — USA v. Wade (Dkt. 77, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeOrder in U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 29, 2024, letting trial exhibits be filed on CD, DVD or other media.
  41. Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Diop McKenziePlea agreement for Diop McKenzie, No. 2:23-cr-00088 (M.D. Fla.), May 29, 2024: bank fraud, wire fraud and identity theft pleas.
  42. Amended Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyAmended criminal judgment for Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), May 29, 2024: 30 months and $3,082,404.00 restitution to SBA.
  43. Omnibus Order on Defendant's Motion for New Trial and Motion — USA v. Sheppard (Dkt. 251, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder acquitting Eric Dean Sheppard of two identity theft counts but upholding four pandemic loan wire fraud convictions.
  44. Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardGovernment seeks an $893,575 forfeiture money judgment against Eric Sheppard after his PPP and EIDL fraud verdict, No. 22-20290-CR (S.D. Fla.), 06/03/2024.
  45. United States' Amended Motion for Preliminary Order of Forfeiture — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  46. Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Court filing · Motions · USA v. SheppardDefense motion, U.S. v. Eric Sheppard (S.D. Fla.), 06/05/2024: asks to split off restitution and forfeiture from the June 7, 2024 sentencing.
  47. Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardGovernment memorandum on MVRA restitution to Neal Cupersmith in United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), June 5, 2024.
  48. Proposed Voir Dire by USA — Proposed Voir Dire by USA as to Anuli Okeke — USA v. Okeke (Dkt. 38) (Dkt. 38, E.D.N.Y.)Court filing · Docket NYED 474435Government's proposed voir dire and case statement for Anuli Okeke's PPP fraud trial set for June 10, 2024, 22-CR-20 (FB) (E.D.N.Y.).
  49. Letter Re: Admission of the Defendant's EIDL… — Letter Re: Admission of the Defendant's EIDL Loan Application… (Dkt. 46)Court filing · Letters · Docket NYED 474435Government letter (E.D.N.Y., June 16, 2024) seeking to admit Anuli Okeke's own EIDL application at her pandemic loan fraud trial.
  50. Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. SaryGovernment sentencing letter in United States v. Ahmed Sary, No. 1:23-cr-00344-RDB (D. Md.), June 18, 2024, recommending 114 months.
  51. Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. SaryForfeiture order, U.S. v. Ahmed Sary (D. Md.), 6/20/2024: enters a $3,627,489.22 money judgment after his wire fraud conspiracy plea.
  52. Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier (Dkt. 43)Court filing · Pleas and sentencing · USA v. GauthierGovernment sentencing memo, U.S. v. Heath Gauthier (D.N.H.), filed 06/24/24: backs a 145-month plea deal over PPP and EIDL identity fraud.
  53. Motion for Order of Forfeiture - United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzieGovernment seeks a $117,832 forfeiture order against Diop McKenzie after fraud and identity theft pleas, No. 2:23-cr-88 (M.D. Fla.), June 24, 2024.
  54. Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. SaryCriminal judgment for Ahmed M Sary, No. 1:23-cr-00344-RDB (D. Md.), June 25, 2024: 84 months in prison and $17,901,279.37 restitution.
  55. Exhibit — Criminal Indictment of Ryan Keith Bailey — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.Exhibit copy of indictment charging Ryan Keith Bailey with stealing PPP funds and misusing a $2 million EIDL loan, No. 5:24-cv-00456 (S.D.W. Va.).
  56. Amended Judgment in a Criminal Case — United States v. Andre Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  57. Indictment — United States v. Ross Jay Bailey (Criminal No. 5:24-cr-00105) (S.D. W. Va. No. 5:24-cr-00105)Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.Indictment, U.S. v. Ross Jay Bailey, No. 5:24-cr-00105 (S.D. W. Va.), June 26, 2024: EIDL theft and money laundering counts, 18 U.S.C. §§ 641, 1957.
  58. Preliminary Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 45)Court filing · Orders and opinions · USA v. GauthierPreliminary forfeiture order taking a laptop, phone and drives from Heath Gauthier after his guilty plea in New Hampshire.
  59. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  60. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  61. Sealed Order on Superseding Indictment — United States v. Tracy and Carolyn Wade (Dkt. 90, S.D. Fla.)Court filing · Motions · United States v. Tracy and Carolyn Wade
  62. Superseding indictment — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. WadeSuperseding indictment charges deputies Carolyn Denise Wade and Tracy D. Wade with PPP fraud, No. 23-60173-CR (S.D. Fla.), June 28, 2024.
  63. Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Sheppard renews his bid for bond pending appeal, citing Kousisis and a loss calculation over two PPP loans, No. 22-20290-CR (S.D. Fla.), 06/28/2024.
  64. Judgment as to Heath Gauthier (1), Counts 1-3, 1s, 3s, 4-6, 5s-6s, 7-9 — USA v. Gauthier (Dkt. 47)Court filing · Orders and opinions · USA v. GauthierCriminal judgment for Heath Gauthier, No. 1:23-cr-00015-JL-TSM (D.N.H.), June 28, 2024: 145 months for wire fraud, identity theft and other counts.
  65. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 95)Court filing · United States v. Tracy and Carolyn Wade
  66. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 96)Court filing · United States v. Tracy and Carolyn Wade
  67. Appearance Bond — United States v. Tracy D. Wade (S.D. Fla.)Court filing · United States v. Tracy and Carolyn Wade
  68. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  69. Court Order/Minutes, Initial Appearance — United States v. Tracy Wade (Dkt. 94)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  70. Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  71. Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  72. [Proposed] Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 190-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  73. Plea Agreement — United States v. Marcus Cobbs (S.D. Ala.)Court filing · Pleas and sentencing · Prestamos
  74. Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process — SBA-OIG Report 24-21Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 24-21 (July 10, 2024) flags 1,818 high-risk Shuttered Venue Operators Grant awards totaling $1.6 billion that SBA had not reviewed.
  75. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposition (S.D. Fla., July 11, 2024) to freeing Eric Dean Sheppard on bond while he appeals his PPP fraud convictions.
  76. Indictment — United States v. David AntonettiCourt filing · Complaints and indictments · United States v. David AntonettiIndictment charges David Antonetti with wire fraud over two PPP loans for a non-existent film business, No. 8:24-cr-00317 (M.D. Fla.), July 2024.
  77. Court Order/Minutes — United States v. Tracy D. Wade (Dkt. 100, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  78. Arraignment, Garcia Hearing Minutes — USA v. Wade (Dkt. 99, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeMinutes of Carolyn Wade's arraignment and Garcia hearing before Magistrate Judge Jared M. Strauss, No. 0:23-cr-60173-KMW (S.D. Fla.), July 15, 2024.
  79. Rule 44(c) Conflict Affidavit — USA v. Wade (Dkt. 114, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeRule 44(c) conflict-of-interest affidavit, U.S. v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 15, 2024, before Magistrate Judge Strauss.
  80. Search Warrant Affidavit — U.S. v. Tracy and Carolyn Wade (Doc. 115)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  81. Indictment — United States v. Tracy D. Wade (Dkt. 101, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeNotice of appearance of Daryl E. Wilcox for Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 15, 2024, for trial only.
  82. Trial Counsel Appearance — USA v. Wade (Dkt. 102, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeNotice of appearance by Johnny L. McCray, Jr. for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 16, 2024, for trial only.
  83. Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment asks for more time on a conflict-of-counsel memo after a superseding indictment added Tracy Wade.
  84. Indictment — United States v. Kenneth C. Sparks III et al. — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-07-17)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment of Kenneth C. Sparks III and others over PPP and EIDL fraud through Faith Walk Ministry, No. 4:24-cr-00374-JAR-SRW (E.D. Mo.), July 17, 2024.
  85. Plea agreement — United States v. Jackson (C.D. Cal.)Court filing · Pleas and sentencing · United States v. JacksonPlea agreement for Bobby Joe Jackson Jr., No. 2:23-CR-210-DSF (C.D. Cal.), filed July 17, 2024: bank fraud conspiracy plea over PPP loans of $20,832.
  86. Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Briefs and memoranda · United States v. Tracy D. WadeTrial testimony of Tracy Wade, May 17, 2024, United States v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed July 24, 2024.
  87. Amended Notice of Appearance — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  88. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment memo on joint-representation conflicts for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2024.
  89. Standing Discovery Response — USA v. Wade (Dkt. 118, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response to the standing discovery order, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 25, 2024, with reciprocal demand.
  90. Government's Response to the Standing Discovery Order as to Tracy D. Wade — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  91. Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCourt finds Carolyn and Tracy Wade validly waived conflict-free counsel, letting the same lawyers represent both.
  92. Indictment as to Malaina Chapman (1) count(s) 1, 2-5, 6, 7-12 — United States v. Chapman (Dkt. 14, S.D. Fla. No. 1:24-cr-20321)Court filing · Complaints and indictments · United States v. ChapmanIndictment charges Malaina Chapman with PPP and EIDL wire fraud conspiracy, bank fraud and identity theft, Case 1:24-cr-20321-RAR (S.D. Fla.), 07/26/2024.
  93. Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 192, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  94. Order of Forfeiture — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzieCourt enters $117,832 forfeiture order against Diop McKenzie for bank and wire fraud proceeds, No. 2:23-cr-00088-SPC-KCD (M.D. Fla.).
  95. Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank MosleyApplication for Preliminary Order of Forfeiture of $713.66 and $286,355.95, United States v. Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), August 8, 2024.
  96. Preliminary Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyPreliminary forfeiture order against Frank and Reginald Mosley covers $286,355.95 in Fidelity assets, No. CR 23-0134 (N.D. Cal.), August 8, 2024.
  97. Criminal Trial Scheduling Order — United States v. Carolyn D. Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  98. Omnibus Order on Defendant's Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 288, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder denying Eric Dean Sheppard bond pending appeal of his 18-month sentence for pandemic loan wire fraud.
  99. Unopposed Motion in Limine by the United States — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeUnopposed government motion in limine for the Wade retrial, No. 0:23-cr-60173-KMW (S.D. Fla.), August 19, 2024, barring mention of the mistrial.
  100. Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade asks the court to dismiss added counts, alleging vindictive prosecution after her mistrial.
  101. Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardDefense restitution memorandum, United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), August 21, 2024: opposes government's claims.
  102. Small Business Administration 1502 Reporting — HM-UP Development Alafaya Trails LLCCourt filing · Exhibits and declarations · USA v. Sheppard
  103. Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.)Court filing · Exhibits and declarations · USA v. SheppardSBA loan transcript for an Eric Dean Sheppard company's $148,591 PPP loan, showing it paid off by May 2024.
  104. Amended Motion to Dismiss Counts 4, 5, 8 and 9 — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn D. Wade motion to dismiss added counts as vindictive prosecution, No. 0:23-cr-60173-KMW (S.D. Fla.), August 21, 2024, PPP loan case.
  105. Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  106. Motion to Dismiss Due to Brady Violation — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade's motion to dismiss the superseding indictment over a claimed Brady violation, No. 0:23-cr-60173-KMW (S.D. Fla.), August 21, 2024.
  107. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment gives notice it may use Wade Funeral Home disaster loan applications as other-acts evidence at the Wades' trial.
  108. Order, Garcia Hearing — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeOrder setting further Garcia hearing on joint representation of Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), August 22, 2024.
  109. Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder requiring Eric Dean Sheppard to pay $317,969.80 in restitution to the Small Business Administration and his former accountant.
  110. PLEA AGREEMENT as to Craig David Davis — USA v. Davis (Dkt. 38)Court filing · Pleas and sentencing · USA v. DavisPlea agreement for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), August 28, 2024: wire fraud plea, at least $8,995,191.55 restitution.
  111. Statement of Facts as to Craig David Davis — USA v. Davis (Dkt. 39, E.D. Va.)Court filing · USA v. DavisAgreed statement of facts (E.D. Va., August 28, 2024) in which Craig David Davis admits a $341,300 PPP loan fraud and a second attempt.
  112. Complaint — U.S. v. BaileyCourt filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.Complaint, United States v. Ryan Bailey and RKB, Inc., No. 5:24-cv-00456 (S.D. W. Va.), Doc. 1, August 28, 2024: False Claims Act, PPP and EIDL.
  113. Amended Judgment as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4s — USA v. Sheppard (Dkt. 294, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardAmended criminal judgment for Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), August 28, 2024: adds $317,969.80 restitution; 18 months.
  114. Indictment — United States v. Katrina Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 1)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment of Katrina Taper and Tiara West over a Harvest PPP loan application, No. 1:24-cr-00128-SNLJ (E.D. Mo.), September 3, 2024: $20,833.00.
  115. Indictment — United States v. Velma Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 2)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment charging Velma Taper and Tiara West over two Harvest PPP loans totaling $41,666.00, No. 1:24-cr-00129-SNLJ (E.D. Mo.), September 3, 2024.
  116. Response to Motion to Dismiss — USA v. Wade (Dkt. 145, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. response opposing Carolyn Wade's motion to dismiss Counts 4, 5, 8 and 9, No. 0:23-cr-60173-KMW (S.D. Fla.), entered September 4, 2024.
  117. Trial Transcript Excerpt — USA v. Wade (Dkt. 146-3, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeTrial transcript excerpt, United States v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 17, 2024: dismissal request denied.
  118. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  119. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposition to the Wades' motion for Kyles and Brady information, No. 0:23-cr-60173-KMW (S.D. Fla.), September 4, 2024.
  120. Indictment — United States v. Dortatius L. Hill — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-04)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment charges Dortatius L. Hill with PPP loan fraud against lender Harvest Small Business Finance in Missouri.
  121. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)Court filing · United States v. Tracy D. WadeGovernment lists certified loan, tax, bank and phone records, including Womply and Lendistry files, for the Wade trial.
  122. Sentencing Memorandum; Memorandum in Support of Guideline Objection; and Motion for a Downward Variance — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzieDefense sentencing memo and variance motion for Diop McKenzie, No. 2:23-cr-00088 (M.D. Fla.), filed September 5, 2024, in a PPP and EIDL case.
  123. Transcript of Sentencing as to Andre Lorquet, March 7, 2024 — USA v. Lorquet (S.D. Fla.)Court filing · Pleas and sentencing · USA v. Lorquet
  124. Indictment as to Francesco Distefano (1) count(s) 1 — USA v. Distefano (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. DistefanoIndictment (N.D. Ill., September 10, 2024) charging Francesco Distefano with lying to a lender to get a $197,915 PPP loan.
  125. Defendant Carolyn D. Wade’s Reply to United States’ Response in Opposition to Defendant’s Amended Motion to Dismiss the Additional Charges in the Superseding…Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn D. Wade reply on vindictive-prosecution motion to dismiss added counts, No. 0:23-cr-60173-KMW (S.D. Fla.), September 11, 2024.
  126. Judgment in a Criminal Case — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzieCriminal judgment for Diop McKenzie, No. 2:23-cr-00088-SPC-KCD (M.D. Fla.), September 12, 2024: 45 months, restitution deferred.
  127. Defendants' Witness and Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Transcripts · United States v. Tracy D. WadeCarolyn and Tracy D. Wade's witness and exhibit lists, No. 0:23-cr-60173-KMW (S.D. Fla.), September 17, 2024, naming Haydee Granados and Womply records.
  128. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn and Tracy Wade's unopposed motion to continue their October 7, 2024 trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 19, 2024.
  129. Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. WadeCarolyn and Tracy Wade's trial witness and exhibit lists, including Womply and Lendistry records witnesses.
  130. Exhibit — Ross Bailey/R&R Delivery Stay Memorandum (Companion Case 5:24-cv-00455) — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Exhibits and declarations · United States v. Ryan Bailey and RKB, Inc.Memorandum supporting a stay of the False Claims Act action over EIDL funds, United States v. Ross Bailey, No. 5:24-cv-00455 (S.D. W. Va.), Sept. 19, 2024.
  131. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1470)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 September 23, 2024: auction totals reported.
  132. Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade opposition to government notice of uncharged EIDL evidence under Rule 404(b), No. 0:23-cr-60173-KMW (S.D. Fla.), Sept. 24, 2024.
  133. Government's Witness List — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · United States v. Tracy D. WadeGovernment's trial witness list for Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024, including SBA and Womply witnesses.
  134. Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment's proposed jury instructions and verdict form for the Wade trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  135. Government’s Exhibit List — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment's trial exhibit list in the Wade case, led by Womply records for a PPP loan.
  136. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeDefendants' proposed voir dire questions on PPP and EIDL loans, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  137. Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  138. Defendants' Proposed Jury Instructions — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  139. Indictment — United States v. Claire Patricia Haviland et al. (SFV Enterprise) (C.D. Cal.)Court filing · Complaints and indictments · Prestamos
  140. Court filing — United States v. Tracy D. Wade (Doc. 165)Court filing · United States v. Tracy D. WadeGovernment replies to Tracy Wade's objection to using Wade Funeral Home disaster loan applications at trial.
  141. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeMagistrate judge recommends denying Carolyn Wade's vindictive-prosecution motion, No. 0:23-cr-60173-KMW (S.D. Fla.), September 30, 2024.
  142. Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  143. Plea Agreement — United States v. David EpsteinCourt filing · Pleas and sentencing · United States v. David EpsteinPlea agreement, U.S. v. David Epstein, No. 1:23-cr-00210-RDB (D. Md.), filed October 8, 2024: guilty plea to Count Three, wire fraud, 18 U.S.C. § 1343.
  144. Stipulation of Facts — United States v. David EpsteinCourt filing · United States v. David EpsteinStipulation of facts, United States v. David Epstein, No. 1:23-cr-00210-RDB, October 8, 2024: $1,307,170 in PPP funds obtained for PEI Staffing.
  145. Criminal Information — United States v. Jordan (N.D. Ga.)Court filing · Complaints and indictments · United States v. Boeroepae JordanInformation charging Boeroepae Jordan with wire fraud over a $5,000 EIDL Advance and a $291,250 PPP loan from Celtic Bank.
  146. Plea Agreement — United States v. JordanCourt filing · Pleas and sentencing · United States v. Boeroepae JordanPlea agreement for Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), October 10, 2024: wire fraud pleas over a $291,250 PPP loan and EIDL advance.
  147. Judgment — United States v. Diaba DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Judgment for Diaba Diane, No. 2:23-cr-37-02 (S.D. Ohio), October 2024: four years of probation and 61,404.00 in restitution to ODJFS.
  148. Motion — United States v. Tracy D. Wade (Dkt. 179, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. WadeWade defense memo seeking admission of Womply PPP files to impeach Haydee Granados, No. 0:23-cr-60173-KMW (S.D. Fla.), October 21, 2024.
  149. Judgment — United States v. Jackson (C.D. Cal.) (C.D. Cal.)Court filing · Orders and opinions · United States v. JacksonCriminal judgment for Bobby Joe Jackson, No. 2:23-cr-00210-DSF (C.D. Cal.), October 21, 2024: 105 months in prison and $677,151.60 restitution.
  150. Court filing — United States v. Tracy and Carolyn Wade (Doc. 184)Court filing · United States v. Tracy and Carolyn Wade
  151. Indictment — United States v. Tracy D. Wade (Dkt. 186, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeJury instructions at the Wades' trial on wire fraud and false statement charges tied to pandemic loans.
  152. Government Exhibit List — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment trial exhibit list including Womply PPP application records, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed October 2024.
  153. Defendants' Amended Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  154. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment exhibits admitted at trial, U.S. v. Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 25, 2024: Womply and SBA loan records.
  155. Proposed Order on Media Exhibits — USA v. Wade (Dkt. 195-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProposed order, Doc. 195-2, U.S. v. Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 25, 2024: exhibits filed on electronic media.
  156. Confidential Exhibits Motion — USA v. Wade (Dkt. 195, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. motion for leave to file confidential trial exhibits on CD or DVD, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 25, 2024.
  157. Exhibit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeStipulated factual proffer on fictitious Schedule C forms for Tracy and Carolyn Wade's PPP loans, No. 0:23-cr-60173-KMW (S.D. Fla.), October 30, 2024.
  158. Information — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment's list of trial exhibits filed electronically in the Wade case, No. 0:23-cr-60173-KMW (S.D. Fla.), October 30, 2024.
  159. Information — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCourt lets the government file confidential trial exhibits in the Wade case on disc instead of electronically.
  160. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeWades' motion for judgment of acquittal after PPP fraud jury verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), November 6, 2024.
  161. Indictment — United States v. TuckerCourt filing · Complaints and indictments · United States v. TuckerIndictment charges Shakayla Lorrene Tucker with PPP and Indiana unemployment wire fraud, No. 1:24-cr-00167 (W.D. Mich.), November 6, 2024.
  162. SBA’s Oversight of Non-Bank Lenders and Third-Party Service Providers Associated with PPP Loans — SBA-OIG Report 25-04Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-04, November 13, 2024: non-bank PPP lenders made $14.2 billion in suspected fraudulent loans amid limited SBA oversight.
  163. United States' Response in Opposition to Post-Verdict Motion for Judgment of Acquittal — United States v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  164. Plea Agreement — United States v. David Antonetti (M.D. Fla.)Court filing · Pleas and sentencing · United States v. David AntonettiPlea agreement for David Antonetti, No. 8:24-cr-00317-VMC-AEP (M.D. Fla.), November 21, 2024: guilty plea to wire fraud over a $20,136.00 PPP loan.
  165. Omnibus Pre Trial Motions on Behalf of Defendant Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50-1, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.Adrienne Ponzo's omnibus pre-trial motions seeking severance, Crim. No. 24-267 (KMW) (D.N.J.), filed December 2, 2024.
  166. Omnibus Pre-Trial Motions — United States v. Adrienne PonzoCourt filing · Motions · USA v. Rivera et al.
  167. Superseding Indictment as to Francesco Distefano (1) count(s) 2-11, 12, 13-17 — USA v. Distefano (Dkt. 31, N.D. Ill.)Court filing · Complaints and indictments · USA v. DistefanoSuperseding indictment accusing Francesco Distefano and Sargis Urumieh of seeking $6.3 million in pandemic loans with false applications.
  168. Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder referring Harrescia Hopkins's § 2255 motion in her PPP wire fraud case back for a merits review, 1:22-CR-0284 (N.D. Ga.), 12/04/24.
  169. Second Superseding Indictment as to Francesco Distefano (1) count(s) 1s-11s, 12s — USA v. Distefano (Dkt. 39, N.D. Ill.)Court filing · Complaints and indictments · USA v. DistefanoSecond superseding indictment charging Francesco Distefano and Sargis Urumieh over $6,348,808 in PPP and EIDL funds, No. 24 CR 424 (N.D. Ill.), 12/10/24.
  170. Motion - United States v. David AntonettiCourt filing · Motions · United States v. David AntonettiUnited States' Motion for an Order of Forfeiture of $20,136, United States v. David Antonetti, No. 8:24-cr-317-VMC-AEP (M.D. Fla.), December 11, 2024.
  171. Restitution Payment Order Form — USA v. Wade (Dkt. 211-1, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn WadeForm of order for pre-sentence restitution payments, U.S. v. Tracey and Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), December 19, 2024.
  172. IRS Criminal Investigation Annual Report — Fiscal Year 2025Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation Annual Report for FY25: almost $4.5 billion in tax fraud identified, 2,043 cases referred, 89% conviction rate.
  173. Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Court filing · Pleas and sentencing · USA v. DavisGovernment sentencing position for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), January 9, 2025, asking for 97 months for PPP and MSLP fraud.
  174. Order Denying Acquittal Motion — USA v. Wade (Dkt. 213, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeOrder, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), January 10, 2025: motion for judgment of acquittal after PPP fraud verdict denied.
  175. Information — United States v. Carolyn Denise Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Carolyn Denise WadeOrder denying Wades' motion for judgment of acquittal after PPP fraud verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), January 10, 2025.
  176. Sentencing objections (Carolyn Wade PSR) — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade's objections to her presentence report, No. 0:23-cr-60173 (S.D. Fla.), January 10, 2025, disputing PPP loss amount.
  177. Defendant Tracy Wade’s Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 215, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade's objections to his presentence report, denying a conspiracy with Haydee Rivero, No. 0:23-cr-60173-KMW (S.D. Fla.), January 10, 2025.
  178. RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA, ADRIENNE PONZO,… (Dkt. 54)Court filing · Briefs and memoranda · Docket NJD 546706Prosecutors oppose pretrial motions by Adrienne Ponzo and James Wessels in a New Jersey pandemic loan fraud case.
  179. Response to PSR Objections — USA v. Wade (Dkt. 218, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response to Carolyn Denise Wade's PSR objections, No. 0:23-cr-60173-KMW (S.D. Fla.), January 15, 2025, citing a loss of at least $41,666.
  180. Response to Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 219)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  181. Indictment — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade asks for a below-guidelines sentence such as probation after her PPP fraud conviction.
  182. Indictment — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade motion for downward variance to non-prison sentence, No. 0:23-cr-60173-KMW (S.D. Fla.), January 15, 2025, PPP loans of $41,666.
  183. Information as to Angelo Stephen (1) count(s) 1 and Forfeiture. (ogn1) — United States v. Stephen (Dkt. 1, S.D. Fla. No. 1:25-cr-20014)Court filing · Complaints and indictments · United States v. StephenInformation charging Angelo Stephen with wire fraud over EIDL and PPP loans, No. 1:25-cr-20014-CMA (S.D. Fla.), January 16, 2025.
  184. SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders — SBA-OIG Report 25-07Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-07, January 16, 2025: SBA did not promptly flag 45,761 lender-referred suspicious PPP loans totaling $2.7 billion with hold code 50.
  185. Judgment — United States v. JordanCourt filing · Orders and opinions · United States v. Boeroepae JordanCriminal judgment for Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), January 17, 2025: 33 months for wire fraud and $323,433.31 restitution.
  186. Memorandum Opinion and Order — U.S. v. BaileyCourt filing · Orders and opinions · United States v. Ryan Bailey and RKB, Inc.Court sets aside default and stays the government's civil case against Ryan Bailey and RKB, Inc., No. 5:24-cv-00456 (S.D.W. Va.), January 22, 2025.
  187. Court filing — United States v. Tracy D. Wade (Doc. 234)Court filing · United States v. Tracy and Carolyn WadeCharacter letter to Senior Judge Graham for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered January 24, 2025, citing his funeral home work.
  188. Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Boeroepae JordanDefense letter with character letters, United States v. Boeroepae Jordan, No. 1:24-cr-00304-SDG (N.D. Ga.), filed January 29, 2025.
  189. Statement of Facts and Declaration in Support of 57 Motion to Vacate — USA v. Harun (Dkt. 58, S.D. Ga.)Court filing · Motions · USA v. HarunGladys Harun's pro se declaration of February 12, 2025 supporting her motion to vacate, claiming her lawyers failed to defend her.
  190. Sentencing Memorandum - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn WadeTracy Wade's October 21, 2024 trial testimony on PPP applications, Doc. 235-1, No. 0:23-cr-60173-KMW (S.D. Fla.), entered February 12, 2025.
  191. Pro Se Motion to Vacate Under 28 U.S.C. § 2255 — United States v. Gladys Harun (3:23-cr-3)Court filing · Motions · United States v. Gladys HarunPro se § 2255 motion, Doc. 57, U.S. v. Gladys Harun, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), February 12, 2025: venue and ineffective-counsel claims.
  192. Sentencing memorandum — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. WadeGovernment seeks 14 and 10 months for Broward deputies Tracy and Carolyn Wade in a PPP case, No. 0:23-cr-60173-KMW (S.D. Fla.), filed February 12, 2025.
  193. Plea Agreement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 16, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. ArestuchePlea agreement for George Arestuche, No. 25-20001-Cr-HUCK/LOUIS (S.D. Fla.), entered February 24, 2025: plea to wire fraud conspiracy, 8-14 month range.
  194. Factual Proffer Statement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 17, S.D. Fla. No. 1:25-cr-20001)Court filing · United States v. ArestucheStipulated factual basis for George Arestuche, No. 1:25-cr-20001 (S.D. Fla.), February 2025: $149,900 EIDL obtained with false records.
  195. Transcript of Trial Day 1 as to Eric Dean Sheppard, November 27, 2023 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  196. Transcript of Trial Day 2 as to Eric Dean Sheppard held on 11/28/2023 — USA v. Sheppard (Dkt. 308, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript, day 2 (S.D. Fla., November 28, 2023), in Eric Dean Sheppard's PPP fraud trial, with SBA program testimony.
  197. Transcript of Trial Day 5 as to Eric Dean Sheppard held on 12/4/2023 — USA v. Sheppard (Dkt. 311, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript from day five of Eric Dean Sheppard's pandemic loan fraud trial, with Florida tax agency testimony.
  198. Transcript of Trial Day 6 as to Eric Dean Sheppard held on 12/5/2023 — USA v. Sheppard (Dkt. 312, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial Day 6 transcript (Dec. 5, 2023) in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): lender testimony on a Northeast Bank PPP application.
  199. Transcript of Trial Day 7 as to Eric Dean Sheppard, December 6, 2023 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  200. Transcript of Trial Day 8 as to Eric Dean Sheppard held on 12/11/2023 — USA v. Sheppard (Dkt. 314, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript, day 8 (S.D. Fla., December 11, 2023), in Eric Dean Sheppard's federal fraud trial, including a juror dispute.
  201. Transcript of Trial Day 9 as to Eric Dean Sheppard held on 12/12/2023 — USA v. Sheppard (Dkt. 315, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript from day nine of Eric Dean Sheppard's pandemic loan fraud trial, including testimony by Neal Cupersmith.
  202. Transcript of Trial Day 11 as to Eric Dean Sheppard held on 12/14/2023 — USA v. Sheppard (Dkt. 317, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial Day 11 transcript (Dec. 14, 2023) in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): SBA file redactions and a ruling on other applications.
  203. Transcript of Trial Day 12 as to Eric Dean Sheppard, December 18, 2023 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  204. Transcript of Trial Day 13 as to Eric Dean Sheppard held on 12/19/2023 — USA v. Sheppard (Dkt. 319, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript, day 13 (S.D. Fla., December 19, 2023): the government rests and Eric Dean Sheppard testifies in his own defense.
  205. Transcript of Trial Day 14 as to Eric Dean Sheppard held on 01/08/2024 — USA v. Sheppard (Dkt. 320, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript from day fourteen, when Eric Dean Sheppard testified in his own defense at his pandemic loan fraud trial.
  206. Transcript of Trial Day 15 as to Eric Dean Sheppard held on 01/09/2024 — USA v. Sheppard (Dkt. 321, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial Day 15 transcript (Jan. 9, 2024) in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): cross-examination of Sheppard on 2019 payroll tax forms.
  207. Transcript of Trial Day 17 as to Eric Dean Sheppard, January 11, 2024 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  208. Transcript of Trial Day 18 as to Eric Dean Sheppard held on 01/12/2024 — USA v. Sheppard (Dkt. 324, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript (S.D. Fla., January 12, 2024) of the verdict in Eric Dean Sheppard's trial: guilty on six counts, not guilty on others.
  209. Order denying as moot re 56 Motion for Extension of Time — USA v. Harun (Dkt. 63, S.D. Ga.)Court filing · Orders and opinions · USA v. HarunCourt order (S.D. Ga., February 27, 2025) denying Gladys Harun's discovery requests in her challenge to an EIDL false-statement conviction.
  210. Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Court filing · Pleas and sentencing · Docket NYED 474435Government sentencing letter for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025, asking for 108 to 135 months in prison.
  211. Plea agreement — U.S. v. BellCourt filing · Pleas and sentencing · U.S. v. BellPlea agreement for Jarrod Bell, No. 4:25-cr-00095-MTS (E.D. Mo.), February 28, 2025: wire fraud plea over $21,956 in PPP and EIDL funds.
  212. Plea Agreement as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 14, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. StephenPlea agreement for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), March 4, 2025: wire fraud plea, approximately $71,166 forfeiture.
  213. Stipulated Factual Basis as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 15, S.D. Fla. No. 1:25-cr-20014)Court filing · United States v. StephenStipulated facts (March 2025): a federal prison officer admits EIDL and Womply-routed PPP fraud plus 2023 account takeovers.
  214. Indictment — United States v. Keesa Seaniya Lynn Green — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2025-03-04)Court filing · Complaints and indictments · Harvest Sbf Edmo ClusterIndictment of Keesa Seaniya Lynn Green for false statement and wire fraud over a $19,966.00 PPP loan, No. 1:25-cr-00049-SEP (E.D. Mo.), March 4, 2025.
  215. Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisGovernment motion to dismiss Counts 2-5 of the superseding indictment against Craig David Davis, No. 1:24-cr-40 (E.D. Va.), filed 03/06/25.
  216. Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisProsecutors move to dismiss the remaining counts of the original and superseding indictments against Craig David Davis, E.D. Va., March 6, 2025.
  217. Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)Court filing · Orders and opinions · USA v. DavisJudgment for Craig David Davis, No. 1:24-cr-00040-PTG (E.D. Va.), March 6, 2025: 93 months for wire fraud and $8,995,191.55 in restitution.
  218. Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)Court filing · Orders and opinions · USA v. DavisConsent order of forfeiture entering a money judgment against Craig David Davis after his guilty plea in a pandemic-relief loan case.
  219. Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)Court filing · Orders and opinions · USA v. DavisRestitution order requiring Craig David Davis to pay $8,995,191.55, Criminal No. 1:24CR040-001 (E.D. Va.), filed 03/06/25.
  220. Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Court filing · Motions · United States v. David AntonettiDefense sentencing memo and variance motion for David Antonetti, No. 8:24-cr-00317-VMC-AEP (M.D. Fla.), March 10, 2025.
  221. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Court filing · Pleas and sentencing · United States v. ChapmanPlea agreement for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), March 14, 2025: guilty plea to count six, wire fraud conspiracy.
  222. Factual Proffer Statement as to Malaina Chapman — United States v. Chapman (Dkt. 37, S.D. Fla. No. 1:24-cr-20321)Court filing · United States v. ChapmanPlea factual basis (S.D. Fla., March 14, 2025): SBA disaster relief specialist Malaina Chapman admits PPP, EIDL and rental aid fraud.
  223. Judgment in a Criminal Case — United States v. David AntonettiCourt filing · Orders and opinions · United States v. David AntonettiJudgment for David Antonetti, No. 8:24-cr-00317-VMC-AEP (M.D. Fla.), March 18, 2025: a year and a day for wire fraud and $20,136 restitution to the SBA.
  224. Indictment as to Cortney Merritts (1) count(s) 1-2. (Notice of Forfeiture Allegation) — USA v. Merritts (Dkt. 1, D.D.C.)Court filing · Complaints and indictments · USA v. MerrittsIndictment (D.D.C., March 20, 2025) charging Cortney Merritts with wire fraud over EIDL and PPP applications.
  225. Motion to Appeal In Forma Pauperis — USA v. Wade (Dkt. 240, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn WadeMotion to appeal in forma pauperis for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 240, March 20, 2025: seeks indigent status.
  226. Employment and Assets Form — USA v. Wade (Dkt. 240-1, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeForm on employment, assets and debts of Carolyn Denise Wade as person seeking representation, No. 0:23-cr-60173-KMW (S.D. Fla.), March 20, 2025.
  227. IFP Affidavit on Appeal — USA v. Wade (Dkt. 240-2, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeCarolyn Denise Wade's affidavit to proceed in forma pauperis on appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), March 20, 2025.
  228. Judgment for Carolyn Wade — USA v. Wade (Dkt. 241, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeJudgment for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered March 21, 2025: 3 years' probation and $41,666.00 restitution after trial.
  229. Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeJudgment sentencing Tracy D. Wade to 90 days in prison and 3 years of supervised release for pandemic loan fraud.
  230. Order Denying IFP Appeal — USA v. Wade (Dkt. 243, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeOrder denying Carolyn Denise Wade leave to appeal in forma pauperis, No. 23-60173-CR-WILLIAMS/GRAHAM (S.D. Fla.), March 27, 2025; $600.00 filing fee.
  231. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — White Paper Report 25-10Court filing · Reports and audits · SBA OIG Pandemic Oversight
  232. PLEA Agreement as to Christopher Scott. (jn,) Modified on 4/8/2025 (jn, ). (Main… — USA v. Brown, et al. (Dkt. 85)Court filing · Pleas and sentencing · USA v. Brown, et al.Plea agreement for Christopher Scott to wire fraud in a PPP and EIDL scheme, No. 1:23-cr-00097 (N.D. Ill.), filed April 4, 2025.
  233. Notice of Appeal — USA v. Wade (Dkt. 244, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeNotice of appeal to the Eleventh Circuit by Carolyn Denise Wade from judgments of March 21, 2025, No. 0:23-cr-60173-KMW (S.D. Fla.), April 4, 2025.
  234. Notice of Appeal — United States v. Tracy D. Wade (Dkt. 245, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  235. Transcript Order Form Supplement — United States v. Caroline Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  236. Final Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 54)Court filing · Orders and opinions · USA v. GauthierApril 7, 2025 final order forfeiting Heath Gauthier's external drive, laptop, SD card and phone to the United States.
  237. Notice of Appeal — United States v. Tracy D. Wade (Eleventh Circuit, April 08, 2025)Court filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  238. Plea Agreement - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn WadeEleventh Circuit docketing notice and notice of appeal, U.S. v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), April 8, 2025; Appeal No. 25-11132-D.

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

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