Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Programs COVID Economic Injury Disaster Loans (EIDL) Page 5

Relief program

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

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

Facts

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

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

Also: 281 source documents naming EIDL.

Records

1,142 court filings, in date order across 5 pages.

  1. Information — United States v. April ElickCourt filing · Complaints and indictments · United States v. April Elick
  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.
  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.
  4. Judgment — United States v. Tracy and Carolyn Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  5. 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. Wade
  6. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  7. 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. Wade
  8. Motion — United States v. Tracy and Carolyn Wade (Dkt. 253, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  9. Judgment — United States v. Tracy D. Wade (Dkt. 254, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  10. 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. Wade
  11. 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 Oversight
  12. Judgment — United States v. Tracy D. Wade (Dkt. 256, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  13. 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. Wade
  14. 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. Harun
  15. 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. Hopkins
  16. Information — United States v. Tracy D. Wade (Dkt. 261, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  17. 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. Wade
  18. Judgment — United States v. David EpsteinCourt filing · Orders and opinions · United States v. David Epstein
  19. 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. Stephen
  20. Judgment — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  21. Judgment — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  22. Judgment — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  23. Judgment — United States v. Tracy D. Wade (Dkt. 266, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  24. 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. Wade
  25. Judgment — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  26. Judgment — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  27. Judgment — United States v. Tracy D. Wade (Dkt. 270, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  28. Judgment — United States v. Tracy D. Wade (Dkt. 271, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  29. Judgment — United States v. Tracy D. Wade (Dkt. 272, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  30. 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.
  31. 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. Stephen
  32. Judgment — United States v. Tracy D. Wade (Dkt. 273, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  33. Judgment — United States v. Tracy D. Wade (Dkt. 274, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  34. Judgment — United States v. Tracy D. Wade (Dkt. 275, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  35. Judgment — United States v. Tracy D. Wade (Dkt. 276, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  36. Judgment — United States v. Tracy D. Wade (Dkt. 277, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  37. Judgment — United States v. Tracy D. Wade (Dkt. 278, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  38. 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. Arestuche
  39. Judgment — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  40. Judgment — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  41. 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. Arestuche
  42. Government's sentencing memorandum — United States v. TuckerCourt filing · Pleas and sentencing · United States v. Tucker
  43. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  44. Memorandum Opinion and Order — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  45. Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  46. Final Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  47. 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. Chapman
  48. Judgment — United States v. TuckerCourt filing · Orders and opinions · United States v. Tucker
  49. 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
  50. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  51. 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. Harun
  52. 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
  53. Motion — United States v. Tracy D. Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  54. 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. Keough
  55. Court filing — United States v. Eric Shibley (Doc. 193)Court filing · Shibley
  56. SBA’s Oversight of Shuttered Venue Operators Grant Recipients — SBA-OIG Audit Report 25-21Court filing · Reports and audits · SBA OIG Pandemic Oversight
  57. 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
  58. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  59. 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. Wade
  60. 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. Harun
  61. 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
  62. Motion — United States v. Tracy D. Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  63. SBA OIG Audit Report 25-23 — Collection Efforts on Delinquent COVID-19 EIDLsCourt filing · Reports and audits · SBA OIG Delinquent EIDL
  64. Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)Court filing · Exhibits and declarations · USA v. Brown, et al.
  65. Information — United States v. Tracy and Carolyn Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  66. 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. Wade
  67. Sentencing Held; Judgment to Follow — USA v. Brown, et al. (N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  68. 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
  69. Information — United States v. Tracy D. Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  70. 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
  71. Indictment — United States v. Tracy D. Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  72. Preliminary Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  73. 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.
  74. 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.
  75. Criminal Information — United States v. Edward McCorkleCourt filing · Complaints and indictments · United States v. Edward McCorkle
  76. Plea Agreement — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  77. 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. Sary
  78. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  79. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie Francois
  80. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  81. 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 Jordan
  82. Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric Jordan
  83. Judgment in a Criminal Case — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  84. 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. Merritts
  85. Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Court filing · Motions · USA v. Merritts
  86. Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  87. Final Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  88. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  89. 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. Merritts
  90. Judgment — United States v. Tracy D. Wade (Dkt. 293, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  91. Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)Court filing · USA v. Merritts
  92. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  93. SBA OIG Semiannual Report to Congress, Fall 2025 (April 1 – September 30, 2025)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  94. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  95. Memorandum Opinion and Order on Restitution — United States v. Michelle Denise McIntyre (E.D. Wash.)Court filing · Orders and opinions · Prestamos
  96. Information — United States v. Tracy and Carolyn Wade (Dkt. 296, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  97. Information — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  98. 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 Oversight
  99. Information — United States v. Tracy and Carolyn Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  100. 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. Wade
  101. Reply in Support by Cortney Merritts re 48 Motion for Reconsideration — USA v. Merritts (Dkt. 54, D.D.C.)Court filing · Motions · USA v. Merritts
  102. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  103. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  104. Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)Court filing · Transcripts · USA v. Merritts
  105. Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.)Court filing · Orders and opinions · United States v. Edward McCorkle
  106. SBA OIG Report 26-03 — FY2025 Financial Statements AuditCourt filing · Reports and audits · SBA OIG 26 03 Fy2025 Financial Statements Audit
  107. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  108. Judgment and Commitment — United States v. Edward McCorkleCourt filing · Orders and opinions · United States v. Edward McCorkle
  109. Memorandum Opinion as to Ahmed M Sary — USA v. Sary (Dkt. 120, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  110. Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  111. Response by USA to sentencing memorandum 110 — USA v. Distefano (Dkt. 116, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  112. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. Distefano
  113. 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.
  114. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  115. Order of Forfeiture — United States v. Francois (D. Mass.)Court filing · Orders and opinions · United States v. Wigenie Francois
  116. Judgment in a Criminal Case — United States v. FrancoisCourt filing · Orders and opinions · United States v. Wigenie Francois
  117. Frofeiture Money Judgment Order as to Francesco Distefano — USA v. Distefano (Dkt. 127, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  118. Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  119. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  120. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  121. Indictment — United States v. Eric Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  122. 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.
  123. Information — United States v. Shibley (Dkt. 198, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  124. Amended Judgment as to Francesco Distefano — USA v. Distefano (Dkt. 128, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  125. AMENDED JUDGMENT - Correction of Sentence for Clerical Mistake (Fed. R. Crim.… — USA v. Distefano (Dkt. 129)Court filing · Orders and opinions · USA v. Distefano
  126. Motion — United States v. Eric Shibley (Dkt. 199, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  127. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  128. Judgment — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  129. Plea Agreement — United States v. Kerwin Aldric JordanCourt filing · Pleas and sentencing · United States v. Kerwin Aldric Jordan
  130. 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. Harun
  131. Proposed Voir Dire by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 133, N.D. Ill.)Court filing · USA v. Brown, et al.
  132. 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.
  133. 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.
  134. 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.
  135. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  136. Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.)Court filing · Complaints and indictments · U.S. v. Bakare
  137. Satisfaction of Judgment — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna Burke
  138. 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.
  139. 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.
  140. 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 Harun
  141. 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.
  142. 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)

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

Other programs

Back to top