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COVID Economic Injury Disaster Loans (EIDL) page 5 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. Information — United States v. April ElickCourt filing · Complaints and indictments · United States v. April ElickInformation charging April Elick with theft of EIDL proceeds, forfeiture of at least $97,802.59 sought, No. 1:25-cr-00056 (S.D. W. Va.), April 8, 2025.
  2. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)Court filing · Pleas and sentencing · USA v. Rivera et al.Plea agreement for Adrienne Ponzo, No. 1:24-cr-00267-KMW (D.N.J.), filed April 9, 2025: plea to wire fraud conspiracy, $144,325 forfeiture.
  3. Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.Consent forfeiture money judgment of $144,325 against Adrienne Ponzo, No. 1:24-cr-00267-KMW (D.N.J.), filed April 9, 2025, after a guilty plea to Count 5.
  4. Judgment — United States v. Tracy D. Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. WadeMotion by Tracy D. Wade to stay a 90-day jail sentence pending appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), April 9, 2025, over a $20,833 PPP loan.
  5. Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposition to Tracy D. Wade motion to stay 90-day sentence pending appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), April 12, 2025.
  6. Order, Ore Tenus Motion to Extend Date, July 28, 2025 — United States v. Tracy and Carolyn Wade (Dkt. 253)Court filing · Motions · United States v. Tracy and Carolyn Wade
  7. Eleventh Circuit Transcript Order Form — United States v. Tracy and Caroline Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  8. Information — United States v. Tracy D. Wade (Dkt. 255, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTranscript order form for the Wades' Eleventh Circuit appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), entered April 16, 2025, ordering trial transcripts.
  9. SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible — SBA-OIG Report 25-12Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-12 (April 23, 2025) finds SBA had not finished reviewing 37,938 forgiven PPP loans worth about $4.6 billion flagged for clawback.
  10. Transcript of Telephonic Motion Hearing — United States v. Tracy D. Wade (Dkt. 256, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript of a September 23, 2024 hearing denying a trial continuance for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 24, 2025.
  11. Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeWades' motion to unseal 7/15/24 counsel-hearing transcript for appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), April 28, 2025.
  12. Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion by Channell Veena Singh — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Motions · USA v. HarunProsecutors ask the court to reject Gladys Harun's bid to vacate her false-statements conviction over pandemic loans.
  13. Final Report and Recommendation on Motion to Vacate Under 28 U.S.C. § 2255 — USA v. Hopkins (N.D. Ga.)Court filing · Motions · USA v. HopkinsMagistrate judge's May 5, 2025 recommendation to deny Harrescia Hopkins's motion to vacate her sentence for Paycheck Protection Program wire fraud.
  14. Transcript of Telephonic Status Conference, August 12, 2024 — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  15. Information — United States v. Tracy D. Wade (Dkt. 262, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTranscript order form for the Wades' Eleventh Circuit appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), entered May 6, 2025, listing trial days to transcribe.
  16. Judgment — United States v. David EpsteinCourt filing · Orders and opinions · United States v. David EpsteinJudgment, United States v. David Epstein, No. 1:23-cr-00210-RDB (D. Md.), May 7, 2025: 1 year and 1 day in prison, $1,307,170.00 restitution.
  17. Sentencing Memorandum by USA as to Angelo Stephen — United States v. Stephen (Dkt. 24, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. StephenGovernment sentencing memorandum for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), May 15, 2025, asking for two months in prison.
  18. Transcript of Jury Trial, Day 2, October 8, 2024 — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeDay 2 jury trial transcript in United States v. Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 8, 2024, with SBA testimony.
  19. Transcript of Jury Trial, Day 3, October 15, 2024 — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeJury trial transcript, Day 3, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 15, 2024: four government witnesses examined.
  20. Transcript of Jury Trial, Day 4, October 16, 2024 — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  21. Transcript of Jury Trial, Day 5 (October 17, 2024) — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  22. Judgment — United States v. Tracy D. Wade (Dkt. 267, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. WadeDay 6 trial transcript in United States v. Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 18, 2024, with defense witnesses.
  23. Transcript of Jury Trial, Day 7, October 21, 2024 — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeJury trial transcript, Day 7, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 21, 2024: Tracy D. Wade testifies for the defense.
  24. Transcript of Jury Trial, Day 8, October 22, 2024 — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  25. Transcript of Jury Trial, Day 9 (Verdict, October 23, 2024) — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  26. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 271, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript order form for the appeal of Caroline and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 15, 2025, listing trial and sentencing dates.
  27. Transcript of Status Conference, July 30, 2024 — United States v. Tracy D. Wade (Dkt. 272, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeStatus conference transcript, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 30, 2024: Garcia waiver review and October trial date set.
  28. Order Denying Motions as Related to Adrienne Ponzo and James Wessels — United States v. Adrienne PonzoCourt filing · Orders and opinions · USA v. Rivera et al.Order denying Brady and severance motions of Adrienne Ponzo and James Wessels, No. 1:24-cr-00267-KMW (D.N.J.), May 20, 2025; Wessels trial on bank fraud.
  29. Judgment as to Angelo Stephen (1) — United States v. Stephen (Dkt. 29, S.D. Fla. No. 1:25-cr-20014)Court filing · Orders and opinions · United States v. StephenCriminal judgment for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), May 22, 2025: 4 months for wire fraud and $75,513.59 in restitution.
  30. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 273, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  31. Transcript of Garcia/Rule 44(c) Hearing (July 15, 2024) — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  32. Transcript of Garcia/Rule 44(C) Hearing — United States v. Tracy D. Wade (Dkt. 275, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript of a September 4, 2024 Garcia hearing on joint representation of Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.).
  33. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 276, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript order form for appeal, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 22, 2025: trial and sentencing transcripts ordered.
  34. Sentencing — United States v. Tracy D. Wade and Carolyn Denise Wade (March 12, 2025)Court filing · Orders and opinions · United States v. Tracy D. Wade
  35. Transcript Order Form Supplement — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  36. Sentencing Memorandum by USA as to George Arestuche — United States v. Arestuche (Dkt. 28, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. ArestucheGovernment sentencing memorandum, United States v. George Arestuche, No. 1:25-cr-20001-PCH (S.D. Fla.), May 27, 2025: recommends probation.
  37. Transcript of Calendar Call, October 1, 2024 — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeCalendar call transcript before trial of Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 1, 2024, on 404(b) EIDL evidence.
  38. Transcript of Jury Trial, Volume 1, October 7, 2024 — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeJury trial transcript, Volume 1, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 7, 2024: pretrial rulings and jury selection.
  39. Judgment as to George Arestuche (1), Count(s) — United States v. Arestuche (Dkt. 30, S.D. Fla. No. 1:25-cr-20001)Court filing · Orders and opinions · United States v. ArestucheCriminal judgment for George Arestuche, No. 1:25-cr-20001-PCH (S.D. Fla.), May 28, 2025: 5 years' probation and $114,679.40 restitution.
  40. Government's sentencing memorandum — United States v. TuckerCourt filing · Pleas and sentencing · United States v. TuckerGovernment sentencing memo for Shakayla Lorrene Tucker, No. 1:24-cr-00167 (W.D. Mich.), May 29, 2025: $69,051 in PPP and jobless fraud.
  41. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April ElickPlea agreement for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), filed June 2, 2025: theft of government money plea, $97,802.59 restitution.
  42. Memorandum Opinion and Order — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickCourt accepts April Elick's guilty plea to theft of government money and sets sentencing, No. 1:25-cr-00056 (S.D.W. Va.), June 3, 2025.
  43. Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank MosleyGovernment asks for final forfeiture of $713.66 and $286,355.95 seized in the Frank and Reginald Mosley case, No. 4:23-cr-00134-AMO (N.D. Cal.).
  44. Final Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyProposed Final Order of Forfeiture, United States v. Frank Mosley and Reginald Mosley, No. CR 23-0134 AMO (N.D. Cal.), Doc. 138, June 12, 2025.
  45. Judgment as to Malaina Chapman (1), Count(s) 6, Imprisonment — United States v. Chapman (Dkt. 55, S.D. Fla. No. 1:24-cr-20321)Court filing · Orders and opinions · United States v. ChapmanCriminal judgment for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), June 13, 2025: 54 months in prison and $1,297,178.00 restitution.
  46. Judgment — United States v. TuckerCourt filing · Orders and opinions · United States v. TuckerCriminal judgment for Shakayla Lorrene Tucker, No. 1:24-cr-00167-PLM (W.D. Mich.), June 13, 2025: 10 months and $69,051.00 in restitution.
  47. Change of Plea Hearing Reset to 2:00 p.m. (Time Change Only) — USA v. Distefano (N.D. Ill.)Court filing · Testimony and hearings · USA v. Distefano
  48. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)Court filing · Pleas and sentencing · USA v. DistefanoPlea agreement for Francesco Distefano, No. 24CR424-1 (N.D. Ill.), filed June 25, 2025: wire fraud plea over PPP and EIDL loans, loss about $2,973,444.
  49. Response in Opposition by Gladys Harun re 68 Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion — USA v. Harun (Dkt. 71, S.D. Ga.)Court filing · Motions · USA v. HarunGladys Harun opposes dismissal of her § 2255 motion attacking her plea and $547,095.07 restitution, No. 3:23-cr-00003 (S.D. Ga.), 07/02/25.
  50. Motion — United States v. Tracy and Carolyn Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  51. Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Briefs and memoranda · USA v. KeoughGovernment response of July 18, 2025 opposing Gregory Scott Keough's request for non-reporting supervised release so he could move to El Salvador.
  52. Court filing — United States v. Shibley (Doc. 193)Court filing · ShibleyGovernment notice that Eric Shibley paid his special assessment, fine and restitution in full, No. 2:20-CR-00174-1 (W.D. Wash.), Doc. 193.
  53. SBA’s Oversight of Shuttered Venue Operators Grant Recipients — SBA-OIG Audit Report 25-21Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 25-21, July 22, 2025: SBA identified $544 million in potential improper Shuttered Venue grant payments but sent one demand letter.
  54. Motion — United States v. Tracy and Carolyn Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  55. Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposes Tracy D. Wade's bid to delay his 90-day prison surrender, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2025.
  56. Motion for Sequencing of Pending Motions and Priority Consideration of 72 Motion — USA v. Harun (Dkt. 73, S.D. Ga.)Court filing · Motions · USA v. HarunGladys Harun's pro se motion filed 07/31/25 asking the court to admit her new evidence before ruling on the motion to dismiss her § 2255 petition.
  57. Motion — United States v. Tracy and Carolyn Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  58. SBA OIG Audit Report 25-23 — Collection Efforts on Delinquent COVID-19 EIDLsCourt filing · Reports and audits · SBA OIG Delinquent EIDLSBA OIG Report 25-23, August 12, 2025: SBA charged off over $47 billion in delinquent COVID-19 EIDLs, recovering less than 1 percent in liquidation.
  59. Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)Court filing · Exhibits and declarations · USA v. Brown, et al.Exhibit: IRS release IR-2024-83 reporting 1,644 COVID fraud investigations totaling $8.9 billion, filed in USA v. Brown, Northern District of Illinois
  60. Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposition to Tracy D. Wade renewed motion to stay sentence pending appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), August 15, 2025.
  61. Sentencing Held; Judgment to Follow — USA v. Brown, et al. (N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.Minute entry, USA v. Te Dora Brown, et al., No. 1:23-cr-00097 (N.D. Ill.), August 20, 2025: sentencing held for Christopher Scott, judgment to follow.
  62. Information — United States v. Tracy and Carolyn Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  63. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  64. Preliminary Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickPreliminary Order of Forfeiture, United States v. April Elick, No. 1:25-cr-00056 (S.D. W. Va.), Doc. 22, August 25, 2025: $97,802.59 money judgment.
  65. Judgment (Sentencing Order) as to Christopher Scott (2) — USA v. Brown, et al. (Dkt. 112, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.Criminal judgment for Christopher Scott, No. 1:23-cr-00097 (N.D. Ill.), filed August 26, 2025, after a guilty plea to Count 5, wire fraud.
  66. Amended Judgment as to Christopher Scott — USA v. Brown, et al. (Dkt. 117, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.Amended criminal judgment for Christopher Scott, No. 1:23-cr-00097 (N.D. Ill.), August 27, 2025: 70 months on the wire fraud count (clerical correction).
  67. Criminal Information — United States v. Edward McCorkleCourt filing · Complaints and indictments · United States v. Edward McCorkleCriminal Information, United States v. Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), Doc. 1, September 9, 2025: PPP wire fraud conspiracy.
  68. Plea Agreement — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorklePlea agreement for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), September 15, 2025: wire fraud conspiracy plea, no more than 27 months sought.
  69. Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Court filing · Briefs and memoranda · USA v. SaryGovernment opposes Ahmed Sary's § 2255 motion to vacate, Criminal No. RDB-23-0344 (D. Md.), filed September 19, 2025.
  70. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April ElickDefense sentencing memo for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), September 30, 2025, asking for probation and $369 monthly restitution.
  71. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie FrancoisInformation charging Wigenie Francois with wire fraud over a $20,833 Fountainhead PPP loan, No. 1:25-cr-10389-FDS (D. Mass.), filed October 1, 2025.
  72. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie FrancoisPlea agreement for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), filed October 1, 2025: wire fraud plea, 12 months of probation recommended.
  73. Ex Parte Application to Seal Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric JordanGovernment ex parte application to seal the indictment against Kerwin Aldric Jordan, No. 2:25-cr-00801-SVW (C.D. Cal.), filed October 1, 2025.
  74. Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric JordanIndictment charges tax preparer Kerwin Aldric Jordan with false return preparation and wire fraud, No. 2:25-cr-00801 (C.D. Cal.), October 1, 2025.
  75. Judgment in a Criminal Case — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickJudgment for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), October 9, 2025: five years of probation and $99,330.08 restitution to the SBA.
  76. Motion to Dismiss Case Pursuant to Federal Rule of Criminal Procedure 12 by Cortney Merritts — USA v. Merritts (Dkt. 13, D.D.C.)Court filing · Motions · USA v. MerrittsCortney Merritts moves to dismiss his federal wire fraud indictment over pandemic loan applications as duplicitous and vague.
  77. Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Court filing · Motions · USA v. MerrittsCortney Merritts moves to dismiss his PPP and EIDL wire fraud indictment as selective prosecution, No. 1:25-CR-76-JMC (D.D.C.), filed 10/10/25.
  78. Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.)Court filing · Transcripts · USA v. DistefanoTranscript of the April 2025 hearing setting Francesco Distefano's release on a $1 million secured bond.
  79. Final Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickFinal order of forfeiture entering a $97,802.59 money judgment against April Elick, No. 1:25-cr-00056 (S.D.W. Va.), October 15, 2025.
  80. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Court filing · Briefs and memoranda · USA v. MerrittsProsecutors oppose Cortney Merritts's motion to dismiss his EIDL and PPP wire fraud indictment as duplicitous, D.D.C., October 24, 2025.
  81. Reply in Support by Cortney Merritts re 14 Motion to Dismiss Case for Selective Prosecution — USA v. Merritts (Dkt. 18, D.D.C.)Court filing · Motions · USA v. MerrittsDefense reply (D.D.C., October 30, 2025) arguing Cortney Merritts was singled out for a small-dollar PPP fraud prosecution.
  82. Certificate of Readiness of Record on Appeal — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeCertificate of record on appeal with abridged docket, USA v. Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), November 17, 2025.
  83. Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)Court filing · USA v. MerrittsJoint pretrial statement in the wire fraud case against Cortney Merritts, recording two rejected plea offers.
  84. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Court filing · Exhibits and declarations · USA v. MerrittsGovernment trial exhibit list in USA v. Merritts, No. 25-cr-76 (JMC) (D.D.C.): PPP and EIDL applications, bank and IRS records. Filed 11/26/25.
  85. SBA OIG Semiannual Report to Congress, Fall 2025 (April 1 – September 30, 2025)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Fall 2025 Semiannual Report to Congress, April 1 to September 30, 2025: 128 indictments, 91 convictions, $2.09 billion in dollar accomplishments.
  86. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Court filing · Exhibits and declarations · USA v. MerrittsExhibit E: the April 3, 2020 EIDL application data for Cortney Merritts's Vetted Couriers and Logistics, filed in his D.D.C. fraud case.
  87. Memorandum Opinion and Order on Restitution — United States v. Michelle Denise McIntyre (M.D. Ala.)Court filing · Orders and opinions · PrestamosRestitution order requiring Michelle Denise McIntyre to pay $775,373.52 to the SBA and Prestamos, No. 2:24-cr-00211-ECM-KFP (M.D. Ala.), December 8, 2025.
  88. Letter Requesting Travel Exception — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade asks the court to ease probation travel and credit limits so he can run his funeral home.
  89. Top Management and Performance Challenges report (FY 2026) - SBA Office of Inspector General — pandemic lending oversight (2025-12-18)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 26-01 on FY 2026 challenges, including 37,938 unreviewed PPP loans and $14.2 billion in suspected non-bank fraud.
  90. Information — United States v. Tracy D. Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment does not oppose Tracy Wade's request to modify supervised release travel and credit terms, No. 0:23-cr-60173-KMW (S.D. Fla.), Dec. 31, 2025.
  91. Reply in Support by Cortney Merritts re 48 Motion for Reconsideration — USA v. Merritts (Dkt. 54, D.D.C.)Court filing · Motions · USA v. MerrittsDefense reply (D.D.C., January 5, 2026) pressing Cortney Merritts' claim that his PPP case was driven by his marriage to Cori Bush.
  92. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. MerrittsProsecutors oppose Cortney Merritts's bid to disqualify them and seek to keep his civil suit out of his loan fraud trial.
  93. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkleDefense sentencing memo, Edward McCorkle (D. Md.), filed 01/08/26: seeks nine months in prison for a pandemic loan fraud conspiracy.
  94. Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)Court filing · Transcripts · USA v. MerrittsJan. 7, 2026 pretrial hearing transcript, USA v. Merritts, No. 1:25-cr-00076-JMC (D.D.C.): court denies bid to disqualify prosecutors.
  95. Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.)Court filing · Orders and opinions · United States v. Edward McCorkleCourt enters $523,700 forfeiture money judgment against Edward McCorkle after his wire fraud conspiracy guilty plea, No. 1:25-cr-00270-RDB (D. Md.).
  96. SBA OIG Report 26-03 — FY2025 Financial Statements AuditCourt filing · Reports and audits · SBA OIG 26 03 Fy2025 Financial Statements AuditSBA OIG Report 26-03, January 21, 2026: KPMG disclaims an opinion on SBA's FY2025 balance sheet over PPP and EIDL records.
  97. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkleGovernment seeks 27 months and $523,700 restitution for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), filed February 3, 2026.
  98. Judgment and Commitment — United States v. Edward McCorkleCourt filing · Orders and opinions · United States v. Edward McCorkleCriminal judgment for Edward McCorkle, No. 1:25-cr-00270-RDB (D. Md.), February 5, 2026: 24 months and $523,500.00 restitution.
  99. Memorandum Opinion — United States of America v. Ahmed M. Sary (D. Md.)Court filing · Orders and opinions · USA v. Sary
  100. Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)Court filing · Transcripts · USA v. DistefanoJuly 23, 2025 hearing on revoking Francesco DiStefano's pretrial release over alleged threats, No. 24 CR 00424 (N.D. Ill.): he is remanded.
  101. Government's Response to Defendant's Objections to the PSR, Francesco Distefano — USA v. DistefanoCourt filing · Pleas and sentencing · USA v. Distefano
  102. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. DistefanoGovernment response, U.S. v. Francesco Distefano (N.D. Ill.), filed 03/03/26: cites a new fraud scheme while on release in PPP/EIDL case.
  103. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.Criminal judgment for Adrienne Ponzo, No. 1:24-CR-00267-KMW-2 (D.N.J.), March 4, 2026: guilty plea to count 5, conspiracy to commit wire fraud.
  104. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie FrancoisGovernment sentencing memorandum for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), March 4, 2026, recommending probation and $62,499 restitution.
  105. Order of Forfeiture — United States v. Francois (D. Mass.)Court filing · Orders and opinions · United States v. Wigenie FrancoisOrder of Forfeiture (Money Judgment) of $20,833, United States v. Wigenie Francois, No. 25-10389-FDS (D. Mass.), Doc. 14, March 11, 2026.
  106. Judgment in a Criminal Case — United States v. FrancoisCourt filing · Orders and opinions · United States v. Wigenie FrancoisCriminal judgment for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), March 16, 2026: 12 months' probation and $62,499.00 restitution.
  107. Forfeiture Money Judgment Order as to Francesco Distefano — USA v. Distefano (Dkt. 127, N.D. Ill.)Court filing · Orders and opinions · USA v. DistefanoForfeiture money judgment of $1,049,595 against Francesco Distefano, No. 1:24-cr-00424 (N.D. Ill.), March 19, 2026, after a wire fraud plea.
  108. Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D. Ill.)Court filing · Orders and opinions · USA v. DistefanoCriminal judgment for Francesco Distefano, No. 1:24-cr-00424 (N.D. Ill.), March 19, 2026: 78 months in prison on a wire fraud count.
  109. 11th Cir. Opinion and Mandate — USA v. Wade (Dkt. 301, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeEleventh Circuit opinion and mandate affirming the Wades' convictions, No. 25-11132, No. 0:23-cr-60173-KMW (S.D. Fla.), entered March 20, 2026.
  110. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley asks the court to end his supervised release early, saying restitution is paid and he has had no violations.
  111. Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Second Circuit summary order, U.S. v. Adedayo Ilori, No. 23-7563: vacates the conviction over counsel conflict and his exclusion from proceedings.
  112. Response to Motion for Early Termination of Supervised Release — United States v. Shibley (Dkt. 198)Court filing · Complaints and indictments · ShibleyGovernment opposition to early termination of supervised release, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 27, 2026.
  113. Amended Judgment in a Criminal Case — United States v. Francesco Distefano (N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  114. Amended Judgment in a Criminal Case as to Francesco Distefano — USA v. Distefano (N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  115. Order, Motion for Early Termination of Supervised Release (Denied) — United States v. Shibley (Document 199)Court filing · Motions · Shibley
  116. Early Termination Response — USA v. Wade (Dkt. 303, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response on early termination of probation for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 303, April 7, 2026: no opposition.
  117. Record Materials Returned, Eleventh Circuit — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  118. Plea Agreement — United States v. Kerwin Aldric JordanCourt filing · Pleas and sentencing · United States v. Kerwin Aldric JordanPlea agreement for Kerwin Aldric Jordan, No. 2:25-cr-00801-SVW (C.D. Cal.), April 14, 2026: tax counts and wire fraud, $465,267 PPP and EIDL.
  119. Report and Recommendations of the Magistrate Judge as to Gladys Harun — USA v. Harun (Dkt. 77, S.D. Ga.)Court filing · Reports and audits · USA v. HarunMagistrate judge's recommendation (S.D. Ga., April 30, 2026) to dismiss Gladys Harun's challenge to her pandemic loan fraud sentence.
  120. The Government's Proposed Voir Dire Questions — United States v. Te Dora Brown (N.D. Ill.)Court filing · USA v. Brown, et al.
  121. Witness List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 134, N.D. Ill.)Court filing · USA v. Brown, et al.Government witness list (N.D. Ill., May 6, 2026) for the PPP and EIDL fraud trial of Te Dora Brown and Christopher Scott.
  122. Motion by USA in limine as to Te Dora Brown — USA v. Brown, et al. (Dkt. 137, N.D. Ill.)Court filing · Motions · USA v. Brown, et al.Prosecutors' pretrial motions in limine in the pandemic loan fraud case against Te Dora Brown in Chicago federal court.
  123. Agreed Statement of the Case by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 138, N.D. Ill.)Court filing · USA v. Brown, et al.
  124. Order Denying Early Termination — USA v. Wade (Dkt. 305, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeOrder denying early termination of supervised release, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered May 6, 2026.
  125. Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.)Court filing · Complaints and indictments · U.S. v. BakareCriminal Information, United States v. Simeon Bakare, No. 8:26-cr-00165-TDC (D. Md.), May 8, 2026: one wire fraud count, PPP and EIDL applications.
  126. Satisfaction of Judgment — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna BurkeSatisfaction of judgment for Deconna Burke, No. 3:23-cr-00068-TJC-MCR (M.D. Fla.), May 22, 2026: assessment and restitution paid.
  127. U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A) — United States v. $168,849.42 Seized from First Community Bank, et…Court filing · Exhibits and declarations · United States v. $168,849.42 Seized from First Community Bank, et al.SBA petition asking that funds seized in a West Virginia forfeiture case be returned to it as the victim of PPP and EIDL fraud.
  128. Motion for Entry of Default Judgment and Final Order of Forfeiture — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Forfeiture motion, U.S. v. $168,849.42 Seized from First Community Bank (S.D. W. Va.), filed 06/23/26: default judgment on funds Bailey forfeited.
  129. Petitioner's Supplemental Objections to the Report and Recommendation — United States v. Gladys Harun (3:23-cr-3)Court filing · Reports and audits · United States v. Gladys HarunPro se objections by Gladys Harun to R&R on her § 2255 motion, Doc. 87-1, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), filed June 25, 2026.
  130. Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Final forfeiture order for funds seized from Ross Jay Bailey's accounts, No. 5:23-cv-00393 (S.D. W. Va.), June 26, 2026, including $2,333,832.28.
  131. undatedINDICTMENT with FORFEITURE PROVISION as to Darrell Thomas (1) count(s) 1-26, 29-30, Andre Lee… — Carla Jackson (Dkt. 1)Court filing · Complaints and indictments · Carla Jackson (Dkt. 1)Indictment of Darrell Thomas and four others over PPP loans with falsified Form 941s, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed August 4, 2020.

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

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