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Other pandemic litigation page 2 of 2

Other pandemic litigation — 446 court filings in the archive from 169 cases, dated 2012-09-19 – 2026-06-17. Most often complaints and indictments (157), orders and opinions (135), motions (43). Most from D.N.J. (53), M.D. Fla. (37), S.D. W. Va. (18). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records446 indexed pages
Cases169 (99 with a case page)
Dated2012-09-19 – 2026-06-17
CourtsU.S. District Court for the District of New Jersey (53), U.S. District Court for the Middle District of Florida (37), U.S. District Court for the Southern District of West Virginia (18)
Document typescomplaints and indictments (157), orders and opinions (135), motions (43), briefs and memoranda (33), pleas and sentencing (31)

Also: 1,797 source documents naming Other pandemic litigation.

Records

446 court filings, in date order across 2 pages.

  1. MOTION to Seal Indictment and Related Documents by USA as to Evan Edwards, Joshua… — USA v. Edwards et al (Dkt. 2)Court filing · Complaints and indictments · USA v. Edwards et al.Government motion to seal the indictment in USA v. Edwards, No. 6:22-cr-00201-AGM-LHP (M.D. Fla.), filed December 7, 2022, pending the defendants' arrest.
  2. Indictment — United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards (M.D. Fla. No. 6:22-cr-00201)Court filing · Complaints and indictments · United States v. Evan Edwards and Joshua EdwardsIndictment charging Evan and Joshua Edwards over an $8,417,200 PPP loan to a ministry, No. 6:22-cr-00201-AGM-LHP (M.D. Fla.), December 7, 2022.
  3. Mail Returned: Judgment in a Criminal Case — United States v. Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · Docket NYED 469459Returned mail holding the criminal judgment for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), filed December 14, 2022: time served.
  4. Judgment — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
  5. Opinion & Order — Motion to Dismiss — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities LitigationCourt dismisses with prejudice the securities suit accusing DraftKings of hiding SBTech's black-market gaming.
  6. Sealed Complaint as to Adiana Pierre (1) — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4, D. Mass.)Court filing · Complaints and indictments · Adiana PierreCriminal complaint against Adiana Pierre, No. 1:23-mj-05013 (D. Mass.), January 24, 2023: wire fraud and money laundering conspiracy.
  7. Indictment — United States v. Tomeka Glenn and Kevin DavisCourt filing · Complaints and indictments · United States v. Tomeka GlennIndictment, United States v. Tomeka Glenn and Kevin Davis, No. 1:23-cr-00027-RDB (D. Md.), Doc. 23, January 25, 2023: PPP and EIDL wire fraud conspiracy.
  8. Order Setting Change of Plea Hearing as to Chandler Simbeck — USA v. Foreman (Dkt. 103, D. Colo.)Court filing · Orders and opinions · USA v. ForemanOrder setting a change of plea hearing for Chandler Simbeck, No. 21-cr-00165-RM (D. Colo.), January 30, 2023: hearing April 21, 2023, trial vacated.
  9. Consolidated Complaint — In re Carvana Securities (D. Ariz.)Court filing · Complaints and indictments · In re Carvana Co Securities LitigationCarvana consolidated securities complaint, No. 2:22-cv-02126-MTL (D. Ariz.), February 14, 2023, alleging more than $3.87 billion in insider stock sales.
  10. FDIC Consent Order — Cross River Bank, FDIC-22-0040b (March 8, 2023)Court filing · Orders and opinions · Regulatory EnforcementFDIC consent order requiring Cross River Bank to fix fair lending controls and get non-objection before new third-party credit products.
  11. Indictment - US v. MorganCourt filing · Complaints and indictments · United States v. MorganIndictment charges Dondre Morgan in a PPP scheme of about 110 applications totaling $1,142,041.00, No. 2:23-cr-00047 (E.D. La.), March 10, 2023.
  12. En Banc Judgment — Feds for Medical Freedom v. Biden (5th Cir.)Court filing · Orders and opinions · Feds for Medical Freedom v. BidenFifth Circuit en banc judgment in Feds for Medical Freedom v. Biden, No. 22-40043, March 23, 2023: district court judgment affirmed.
  13. Amended Stipulation for Compromise Settlement — Franklin Capital Holdings v. SBA (N.D. Ill.)Court filing · Franklin Capital Holdings v. SBAAmended settlement in Franklin Capital Holdings v. SBA, No. 1:22-cv-04602 (N.D. Ill.), April 21, 2023: SBA to forgive $221,325 of a $295,100 PPP loan.
  14. Felicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia StanleyCourt filing · Pleas and sentencing · United States v. Felicia StanleySentencing memo for Felicia Jackson-Stanley, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), May 1, 2023, asking for home confinement.
  15. Preliminary Order of Forfeiture — United States v. Bowlin (Dkt. 30, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinCourt orders Tiffany Bowlin to forfeit $20,833.00 after her guilty plea to wire fraud in West Virginia federal court.
  16. Sealed memorandum opinion/order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. BradleySealed order (S.D. W. Va., May 4, 2023) appointing counsel for Imeesha Bradley after a target letter and explaining why the file is sealed.
  17. Congressional testimony — Patrick Kelley, SBA Office of Capital Access (May 10, 2023)Court filing · Testimony and hearings · Kelley SBA TestimonySBA's Patrick Kelley defends 7(a) lending changes, including lifting the cap on Small Business Lending Company licenses.
  18. Judgment — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia StanleyJudgment for Felicia Jackson Stanley, No. 4:22-cr-00032 (N.D. Fla.), May 11, 2023: 24 months and $2,802,690.76 restitution to the SBA.
  19. Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. TrumpCouncil 119 amicus brief backing the challenge to the 2023 asylum rule, East Bay Sanctuary Covenant v. Biden, No. 4:18-cv-06810 (N.D. Cal.).
  20. SEALED COMPLAINT as to ERIC RIVERA (1). (sb,… — SEALED COMPLAINT as to ERIC RIVERA (1). (sb, )… (Dkt. 1)Court filing · Complaints and indictments · Docket NJD 546706Sealed criminal complaint charging Eric Rivera with PPP and EIDL fraud and money laundering conspiracies, 23-mj-2051 (D.N.J.), filed 07/12/23.
  21. Criminal Complaint — United States v. James WesselsCourt filing · Complaints and indictments · U.S. v. James WesselsFDIC-OIG complaint charges James Wessels with laundering PPP and EIDL fraud proceeds, No. 23-mj-2054 (D.N.J.), July 12, 2023.
  22. Motion to Seal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · USA v. SiampwiziGovernment motion to seal the indictment of Austin Martin Siampwizi, No. 1:23-cr-00246 (N.D. Ga.), July 25, 2023.
  23. Limited Motion to Unseal Indictment and Arrest Warrant — USA v. Siampwizi (N.D. Ga.)Court filing · Complaints and indictments · USA v. SiampwiziGovernment motion, U.S. v. Austin Martin Siampwizi (N.D. Ga.), filed 08/01/23: seeks to share a sealed indictment with supervising officials.
  24. Memorandum opinion and order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. BradleyOrder recording Imeesha Bradley's guilty plea to receipt of stolen mail matter in West Virginia federal court.
  25. Memorandum opinion denying motion to dismiss — White Coat Waste v. HHS (D.D.C.)Court filing · Orders and opinions · White Coat Waste Project, Inc. v. U.S. Department of Health and Human ServicesMemorandum Opinion denying NIH motion to dismiss, White Coat Waste Project v. HHS, No. 1:22-cv-00006 (CJN) (D.D.C.), Doc. 31, August 2, 2023.
  26. Motion to Unseal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 8, N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  27. Motion to Dismiss — PayServices v. FRBSFCourt filing · Motions · PayServices Bank v. Federal Reserve Bank of San FranciscoFederal Reserve Bank of San Francisco's motion to dismiss PayServices Bank's suit, No. 1:23-cv-00305-REP (D. Idaho), August 14, 2023.
  28. Criminal Information — U.S. v. MidgetteCourt filing · Complaints and indictments · U.S. v. MidgetteInformation charges Myasia Myshay Midgette with NC HOPE rental assistance mail fraud totaling $37,800, No. 5:23-cr-00268 (E.D.N.C.), August 24, 2023.
  29. Order dismissing case — DV Diamond Club of Flint v. SBACourt filing · Orders and opinions · DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al.
  30. Per Curiam Order Vacating District Court Judgment and Remanding as Moot — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro MayorkasD.C. Circuit order, Huisha-Huisha v. Mayorkas, No. 22-5325, September 7, 2023: district court order vacated and case remanded for dismissal as moot.
  31. Letter motion (stay of discovery) — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River BankCross River Bank letter seeking leave to move to stay depositions, Harborview v. Cross River, No. 2:21-cv-15146-EP-SDA (D.N.J.), September 8, 2023.
  32. Final Order of Forfeiture — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia StanleyFinal order forfeiting property of Felicia Tiffany Jackson-Stanley and Wilbert J. Stanley III, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), September 14, 2023.
  33. Appellant's opening brief (8th Cir.) — Heights Apartments v. WalzCourt filing · Briefs and memoranda · Heights Apartments, LLC v. WalzHeights Apartments' Eighth Circuit opening brief on sovereign immunity and takings over Minnesota eviction orders, No. 23-2686, September 21, 2023.
  34. Opinion (summary judgment terminated; discovery granted) — Harborview v. Cross River (D.N.J. No. 2:21-cv-15146)Court filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River BankOpinion terminating Cross River Bank's summary judgment motion and granting Harborview more discovery, No. 2:21-cv-15146-KM-ESK (D.N.J.), October 11, 2023.
  35. Information — United States v. Arlen Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. EncarnacionInformation charging Arlen Encarnacion with PPP and EIDL fraud conspiracy, about $2,175,717.83 disbursed, No. 3:23-cr-00794-GC (D.N.J.), October 11, 2023.
  36. Plea Agreement — United States v. Arlen EncarnacionCourt filing · Pleas and sentencing · United States v. Arlen G. EncarnacionPlea agreement for Arlen Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), filed October 11, 2023: wire fraud conspiracy over $2,176,017.83 in CARES Act funds.
  37. Order Dismissing Appeal — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (6th Cir.)Court filing · Orders and opinions · DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al.Sixth Circuit dismisses the SBA's appeal in DV Diamond Club of Flint v. SBA on a joint motion, No. 20-1437, October 18, 2023.
  38. Motion in Limine by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 30, N.D. Ga.)Court filing · Motions · USA v. SiampwiziGovernment moves to bar penalty evidence at Austin Martin Siampwizi's trial, No. 1:23-CR-246-WMR-RDC (N.D. Ga.), filed October 23, 2023.
  39. Fifth Circuit judgment and mandate — Apter v. HHS (S.D. Tex.)Court filing · Orders and opinions · Apter v. Department of Health and Human ServicesFifth Circuit judgment in Apter v. HHS, No. 22-40802, issued as mandate October 24, 2023: reverses the district court and remands (USDC No. 3:22-CV-184).
  40. Government Motion to Dismiss — U.S. v. Bushell & StocktonCourt filing · Motions · U.S. v. Bushell StocktonGovernment moves to dismiss the criminal complaint against Brian Andrew Bushell and Tracey M.A. Stockton, No. 22-MJ-04506 (D. Mass.), November 8, 2023.
  41. Sealed Complaint as to Damaris Valerio (1). (spc) [2:23-mj-11198-AME] — USA v. Valerio (Dkt. 1, D.N.J. No. 2:23-mj-11198)Court filing · Complaints and indictments · USA v. ValerioCriminal complaint (D.N.J., November 14, 2023) accusing Damaris Valerio of about $632,292 in EIDL and PPP loan fraud.
  42. Criminal Complaint and Affidavit — United States v. ValerioCourt filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuCriminal Complaint and affidavit, United States v. Damaris Valerio, No. 2:23-mj-11198-AME (D.N.J.), Doc. 1, November 14, 2023: EIDL, PPP and UIB.
  43. Motion for Leave to Dismiss Complaint Without Prejudice — United States v. Carter (Dkt. 28, E.D. Mich.)Court filing · Complaints and indictments · CarterProsecutors move to dismiss the complaint against Java Dominique Carter without prejudice to allow more investigation.
  44. Order Granting Leave to Dismiss Complaint Without Prejudice — United States v. Carter (Dkt. 29, E.D. Mich.)Court filing · Complaints and indictments · CarterCourt dismisses the complaint against Java Dominique Carter without prejudice, No. 2:22-mj-30125 (E.D. Mich.), November 16, 2023.
  45. Motion to Dismiss Counts 13 by USA as to Chandler Simbeck — USA v. Foreman (Dkt. 121, D. Colo.)Court filing · Motions · USA v. ForemanProsecutors move to dismiss Count 13 against Chandler Simbeck under a plea agreement in a Colorado federal case.
  46. Consent Judgment and Preliminary Order of Forfeiture — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Orders and opinions · United States v. Arlen G. EncarnacionConsent forfeiture order and $1,683,883.83 money judgment against Arlen Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), January 9, 2024.
  47. Plea Agreement — United States v. Tomeka Glenn (D. Md.)Court filing · Pleas and sentencing · United States v. Tomeka GlennPlea agreement for Tomeka Glenn, No. 1:23-cr-00027 (D. Md.): guilty plea to wire fraud conspiracy; $147,020.86 seized from a business account.
  48. Defendants' Reply in Support of Renewed Motion to Dismiss — Apter v. HHS (Feb. 14, 2024)Court filing · Motions · Apter v. Department of Health and Human ServicesGovernment reply backing its renewed motion to dismiss the doctors' ivermectin suit against FDA, Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.).
  49. Sealed memorandum opinion and order — United States v. Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. OmarSealed order in In re Anna Omar (S.D. W. Va.), filed February 16, 2024, appointing counsel after a target letter and sealing the matter.
  50. Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. EncarnacionCriminal judgment for Arlen G. Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), February 22, 2024: 33 months and $2,176,017.83 restitution to SBA.
  51. Amended Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. EncarnacionAmended criminal judgment for Arlen G. Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), February 23, 2024: 33 months and $2,176,017.83 restitution.
  52. Criminal Information — United States v. Andra Shirone ThompsonCourt filing · Complaints and indictments · United States v. Andra Shirone ThompsonInformation charges Andra Shirone Thompson with conspiring to get PPP and EIDL loans with false employee and revenue claims, No. 8:24-cr-00057 (D. Md.).
  53. Order on Motion to Dismiss — In re Carvana SecuritiesCourt filing · Orders and opinions · In re Carvana Co Securities LitigationOrder dismissing the Carvana securities class complaint as a puzzle pleading with leave to amend, No. 2:22-cv-02126-MTL (D. Ariz.), February 29, 2024.
  54. Letter motion re Gilles Gade deposition — Harborview Capital Partners LLC v. Cross River Bank — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River BankHarborview letter seeking to complete Cross River principal Gilles Gade's deposition, No. 2:21-cv-15146-EP-SDA (D.N.J.), March 14, 2024.
  55. Order as to Evan Edwards (1): Defendant's Objections 118 are Overruled — USA v. Edwards et al. (Dkt. 136, M.D. Fla.)Court filing · Orders and opinions · USA v. Edwards et al.Order finding PPP bank fraud defendant Evan Edwards incompetent to stand trial and committing him for evaluation, No. 6:22-cr-201 (M.D. Fla.), 03/18/24.
  56. Rule 41 Notice of Partial Voluntary Dismissal — Berteletti v. Kabbage (D. Mass. No. 1:20-cv-12114)Court filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc.Relator's notice dismissing Kabbage Payments LLC and Does 1-50 without prejudice, Berteletti v. Kabbage, No. 1:20-cv-12114-GAO (D. Mass.), March 29, 2024.
  57. Amended Consolidated Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationPension funds' amended securities fraud complaint accusing Carvana and insiders of a pump-and-dump scheme.
  58. Memorandum Decision and Order Granting Dismissal — PayServices v. FRBSF (D. Idaho)Court filing · Orders and opinions · PayServices Bank v. Federal Reserve Bank of San Francisco
  59. Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinFinal order of forfeiture of $20,833.00 money judgment, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), April 4, 2024.
  60. SEALED MEMORANDUM OPINION AND ORDER as to April Elick directing the CJA… — United States of America v. Elick (Dkt. 3)Court filing · Orders and opinions · United States of America v. Elick (Dkt. 3)Sealed memorandum opinion and order, In re April Elick, No. 1:24-mj-00036 (S.D. W. Va.), April 16, 2024: appoints Federal Public Defender, seals case.
  61. INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to ERIC RIVERA (1) counts 1, 2, 3, 4, 5, 6, 7, 9,… (Dkt. 23)Court filing · Complaints and indictments · Docket NJD 546706Indictment (D.N.J., April 17, 2024) charging Eric Rivera, Adrienne Ponzo and James Wessels in a PPP loan fraud conspiracy with a bank insider.
  62. Proposed Final Order & Judgment Approving Settlement — In re Peloton Securities LitigationCourt filing · Orders and opinions · Wilson v. Peloton Interactive, Inc.Proposed final order approving the class settlement in In re Peloton Securities Litigation, No. 1:21-cv-02369 (E.D.N.Y.), filed April 24, 2024.
  63. Sealed Memorandum Opinion and Order — United States v. Lomax (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Lomax (WVSD 239640)April 29, 2024 sealed order appointing counsel for target-letter recipient Gary Lomax and provisionally sealing the matter before grand jury action.
  64. Plea Agreement — United States v. Andra Shirone ThompsonCourt filing · Pleas and sentencing · United States v. Andra Shirone ThompsonPlea agreement for Andra Thompson to two counts of conspiracy to commit wire fraud, offense level 23, No. 8:24-cr-00057-LKG (D. Md.), filed May 2, 2024.
  65. United States' Notice of Election to Partially Intervene for Purpose of Settlement as to Kabbage, Inc. — Berteletti v. KabbageCourt filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc.United States intervenes to settle the Berteletti False Claims Act case against Kabbage, Inc., No. 20-cv-12114 (D. Mass.), May 7, 2024.
  66. Order of Dismissal - Berteletti v. KabbageCourt filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)Order dismissing the Berteletti False Claims Act case against Kabbage after a May 7, 2024 settlement, No. 1:20-cv-12114-GAO (D. Mass.), July 16, 2024.
  67. Complaint — ICAN v. HHSCourt filing · Complaints and indictments · Informed Consent Action Network v. U.S. Department of Health and Human ServicesICAN sues HHS under FOIA for Secretary Becerra's communications about vaccine advisory committee appointments.
  68. Final Order of Forfeiture — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. EncarnacionFinal forfeiture order against Arlen Encarnacion for funds in Skycam entity accounts, Crim. No. 23-794 (D.N.J.), May 15, 2024.
  69. Criminal Information — United States v. Jessica NutterCourt filing · Complaints and indictments · United States v. Jessica NutterInformation charges Jessica Nutter with receiving stolen PPP fraud proceeds moved from Texas, No. 2:24-cr-00081 (S.D.W. Va.), May 15, 2024.
  70. Letter opposition (motion to compel) — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River BankCross River Bank opposes Harborview's request to compel more discovery in the hacked wire-transfer case.
  71. Response to Motion re 32 First Motion — Response to Motion re 32 First Motion in Limine — USA v. Okeke (Dkt. 37) (Dkt. 37, E.D.N.Y.)Court filing · Motions · Docket NYED 474435Anuli Okeke's response opposing parts of the government's evidence motions before her pandemic loan fraud trial.
  72. Motion to Dismiss Amended Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationCarvana defendants' motion to dismiss amended consolidated securities complaint, No. 2:22-cv-02126-MTL (D. Ariz.), May 24, 2024.
  73. Joinder in Motion to Dismiss — In re Carvana SecuritiesCourt filing · Motions · In re Carvana Co Securities LitigationCitigroup and J.P. Morgan underwriters join Carvana's motion to dismiss the securities complaint, No. 2:22-cv-02126-MTL (D. Ariz.), May 28, 2024.
  74. Plea Agreement - US v. MorganCourt filing · Pleas and sentencing · United States v. MorganPlea agreement for Dondre Morgan, No. 2:23-cr-00047 (E.D. La.), May 28, 2024: plea to Count 3 with $55,945.33 restitution.
  75. Joint Stipulation of Dismissal (with Proposed Order) — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc.Stipulation, U.S. ex rel. Berteletti v. Kabbage (D. Mass.), July 8, 2024: dismisses the False Claims Act suit after a May 7, 2024 settlement.
  76. Order of Dismissal — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc.
  77. Discovery supplement — United States v. Omar (S.D. W. Va.)Court filing · United States v. OmarGovernment lists SBA debt records produced in discovery to Anna Marie Omar, Criminal No. 1:24-CR-00036 (S.D. W. Va.), filed July 17, 2024.
  78. Federal Reserve Written Agreement — Customers Bancorp / Customers Bank (Aug. 5, 2024)Court filing · Regulatory EnforcementFederal Reserve written agreement requiring Customers Bancorp and Customers Bank to fix BSA/AML and OFAC compliance, August 5, 2024.
  79. Indictment — United States v. RogersCourt filing · Complaints and indictments · United States v. Carnisha Maurica RogersIndictment charging Carnisha Maurica Rogers with credit fraud and PPP wire fraud, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), August 29, 2024.
  80. Judgment - US v. MorganCourt filing · Orders and opinions · United States v. MorganCriminal judgment for Dondre Morgan, No. 2:23-cr-00047-DJP-EJD (E.D. La.), September 10, 2024: 10 months and $55,945.33 restitution to SBA.
  81. Complaint against Visa Inc. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 1, S.D.N.Y. No. 1:24-cv-07214)Court filing · Complaints and indictments · United States v. Visa Inc.Justice Department antitrust complaint alleging Visa illegally monopolized U.S. debit network services.
  82. Class Action Complaint — Wax v. Cross River Bank (D.N.J.)Court filing · Complaints and indictments · Wax v. Cross River BankSecurities class action complaint against Cross River Bank over Sunlight, Wax v. Cross River Bank, No. 2:24-cv-09510-BRM-JRA (D.N.J.), September 27, 2024.
  83. Judgment in a Criminal Case — United States v. Butherde DariusCourt filing · Orders and opinions · United States v. Butherde DariusJudgment for Butherde Darius, No. 3:22-CR-00783-GC (D.N.J.), October 9, 2024: a year and a day for bank fraud conspiracy, $920,808.68 restitution.
  84. Sentencing Minutes — United States v. Butherde DariusCourt filing · Pleas and sentencing · United States v. Butherde DariusSentencing minutes for Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), October 9, 2024: 12 months and 1 day in prison and $920,808.68 restitution.
  85. Order & Report and Recommendation (Motions to Suppress) — U.S. v. Bock (D. Minn.)Court filing · Orders and opinions · United States v. Aimee Marie Bock et al. (Feeding Our Future)Magistrate judge recommends denying motions to suppress in the Feeding Our Future case, United States v. Bock, No. 22-cr-223 (D. Minn.), November 1, 2024.
  86. Report and Recommendation (Motions to Dismiss) — US v. BockCourt filing · Motions · United States v. Aimee Marie Bock et al. (Feeding Our Future)Recommendation to deny motions to dismiss in the Feeding Our Future case, United States v. Bock, No. 0:22-cr-00223-NEB-DTS (D. Minn.), November 1, 2024.
  87. Transcript of Proceedings re: Conference held on 11/12/2024 — United States v. Visa Inc. (Dkt. 33, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.Transcript of November 12, 2024 conference on Visa's planned motion to dismiss, United States v. Visa, No. 1:24-cv-07214-JGK (S.D.N.Y.).
  88. Indictment — United States v. Damisha Brown, et al.Court filing · Complaints and indictments · United States v. Damisha BrownIndictment of Damisha Brown, Kisha Sutton and others, No. 2:24-cr-00192 (S.D. W. Va.), November 19, 2024: PPP bank fraud conspiracy charges.
  89. District Judge Daybook Entry (sentencing hearing minutes) — United States v. Grant (S.D. W. Va., 2024-11-25)Court filing · Testimony and hearings · United States v. GrantChristopher Grant sentenced to 5 years probation and $35,168 restitution to Workforce WV and the SBA, S.D. W. Va., November 25, 2024.
  90. Class Action Complaint — Chang v. Customers BancorpCourt filing · Complaints and indictments · Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. LeiboldSecurities class complaint, Chang v. Customers Bancorp (E.D. Pa.), filed 12/02/24: alleges misleading statements in the 2023 annual report.
  91. Judgment — United States v. Jessica NutterCourt filing · Orders and opinions · United States v. Jessica NutterCriminal judgment for Jessica Nutter, No. 2:24-cr-00081 (S.D. W. Va.), December 4, 2024: five years' probation, $25,830 to the SBA.
  92. Felony Information - US v. FloresCourt filing · Complaints and indictments · United States v. FloresInformation charges Blueacorn and Qualytics cofounder James Flores with PPP wire fraud conspiracy, No. 4:24-cr-00306 (N.D. Tex.), December 5, 2024.
  93. E-MAIL Correspondence between Gary Lomax and the United States of America… — United States of America v. Lomax (Dkt. 27)Court filing · United States v. Lomax (WVSD 239640)E-mail on restitution for Gary Lomax, No. 2:24-cr-00114 (S.D.W. Va.), filed December 6, 2024: $8,760 unemployment loss in federal and state portions.
  94. Memorandum Opinion and Order — PHMPT v. FDACourt filing · Orders and opinions · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationN.D. Tex. order granting PHMPT summary judgment and ordering the FDA to produce the Pfizer vaccine EUA file by June 30, 2025.
  95. Plea Agreement - US v. FloresCourt filing · Pleas and sentencing · United States v. FloresPlea agreement for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), December 11, 2024: guilty plea to Count 1, conspiracy under 18 U.S.C. § 1349.
  96. Indictment — United States v. Jasmine MurphyCourt filing · Complaints and indictments · U.S. v. MurphyIndictment charging Jasmine Murphy with wire fraud and false statements over unemployment benefits, No. 1:24-cr-10379-RGS (D. Mass.), December 12, 2024.
  97. Defendant’s Limited Response to Lead Plaintiff Motion — Wax v. Cross River (D.N.J.)Court filing · Motions · Wax v. Cross River BankCross River Bank takes no position on Mitchell Wax's lead plaintiff motion but reserves defenses, No. 2:24-cv-09510 (D.N.J.), December 23, 2024.
  98. Response in Support of Lead Plaintiff Motion — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River BankMitchell Wax asks to lead the Sunlight Financial securities class action against Cross River Bank, citing a $606,375.51 loss, No. 2:24-cv-09510 (D.N.J.).
  99. District Court Order (Objections to R&Rs) — US v. BockCourt filing · Orders and opinions · United States v. Aimee Marie Bock et al. (Feeding Our Future)Order overruling objections to Report and Recommendations, United States v. Bock et al., No. 22-CR-223 (NEB/DTS) (D. Minn.), Doc. 402, January 2, 2025.
  100. Transcript of Proceedings re: Confernece held on 1/6/2025 — United States v. Visa Inc. (Dkt. 46, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.Conference transcript (January 2025) setting discovery limits in the Justice Department's antitrust case against Visa.
  101. Order Appointing Lead Plaintiff and Lead Counsel — Wax v. Cross River (D.N.J.)Court filing · Orders and opinions · Wax v. Cross River BankOrder appointing lead plaintiff, Wax v. Cross River Bank, No. 2:24-cv-09510-BRM-JRA (D.N.J.), Doc. 16, January 8, 2025: securities class action.
  102. Opinion and Order denying FDA's motion to alter judgment — Phmpt v. FDA (N.D. Tex.)Court filing · Orders and opinions · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationOrder, PHMPT v. FDA (N.D. Tex.), January 2025: denies the FDA's bid to stay release of the Pfizer vaccine EUA file; due June 30, 2025.
  103. Order to strike electronically filed documents — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business AdministrationCourt strikes Brandon Joe Williams' motion in his suit against the SBA for missing certifications, No. 2:24-cv-09553 (C.D. Cal.), January 10, 2025.
  104. SBA opposition to motion for reconsideration — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business AdministrationSBA opposes Brandon Joe Williams's bid to revive his dismissed suit over an Economic Injury Disaster Loan, No. 2:24-cv-09553-RGK-SK (C.D. Cal.).
  105. SBA response to plaintiff's objections to court order — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business AdministrationSBA response to plaintiff's objections, Williams v. SBA, No. 2:24-cv-09553-RGK-SK (C.D. Cal.), Doc. 28, January 17, 2025.
  106. Plaintiff's reply in support of motion for leave — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business AdministrationPlaintiff's response supporting a motion and opposing the SBA's opposition, Williams v. SBA, No. 2:24-cv-09553-RGK-SK (C.D. Cal.), January 23, 2025.
  107. Plaintiff's response in opposition to SBA's response to objections — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Briefs and memoranda · Brandon Joe Williams v. United States Small Business AdministrationBrandon Joe Williams opposes SBA's response to his objections and seeks remand to state court, No. 2:24-cv-09553 (C.D. Cal.), January 23, 2025.
  108. Second motion to vacate order and removal (Dkt. 32) — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business AdministrationBrandon Joe Williams asks the court to void the SBA's removal of his suit, arguing a California court is not a State court, No. 2:24-cv-09553 (C.D. Cal.).
  109. SBA opposition to second motion for reconsideration — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business AdministrationSBA opposition to second motion for reconsideration, Williams v. SBA, No. 2:24-cv-09553-RGK-SK (C.D. Cal.), Doc. 34, February 10, 2025.
  110. Plaintiff's reply in support of second motion to vacate — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business AdministrationPlaintiff's reply supporting a motion to void the order and 12/30/24 judgment, Williams v. SBA, No. 2:24-cv-09553-RGK-SK (C.D. Cal.), February 19, 2025.
  111. Order denying Plaintiff's motions [Dkt. 27, 32] — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business AdministrationCourt denies Brandon Joe Williams' motions to reconsider dismissal of his EIDL suit against SBA, No. 2:24-cv-09553 (C.D. Cal.), February 27, 2025.
  112. Sentencing Memorandum by Anuli Okeke — Sentencing Memorandum by Anuli Okeke — USA v. Okeke (Dkt. 62) (Dkt. 62, E.D.N.Y.)Court filing · Pleas and sentencing · Docket NYED 474435Defense sentencing letter, United States v. Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), February 28, 2025: seeks a below-guidelines sentence.
  113. Pre-Motion Conference Letter — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River BankPre-motion conference letter for Cross River Bank in Wax v. Cross River Bank, No. 2:24-cv-09510-ES-JRA (D.N.J.), February 28, 2025.
  114. Order re: Request for Judgment Under Rule 58 — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business AdministrationOrder in Williams v. SBA, No. 2:24-cv-09553 (C.D. Cal.), March 10, 2025, denying a Rule 58 request after dismissal of an EIDL suit.
  115. MEMORANDUM OPINION as to Russell Eric Stiltner — United States v. Brown et al. (Dkt. 586)Court filing · Orders and opinions · United States v. Brown et al. (Dkt. 586)Memorandum opinion on Russell Eric Stiltner's forfeited bond, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), March 12, 2025: $25,000 forfeiture set aside.
  116. Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Orders and opinions · Docket NYED 474435Criminal judgment for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), March 13, 2025, after a jury verdict on counts one through four.
  117. Judgment in a Criminal Case — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone ThompsonJudgment for Andra Shirone Thompson, No. 8:24-cr-00057 (D. Md.): 12 months and 1 day for conspiracy; $813,363.01 restitution.
  118. Preliminary Order of Forfeiture — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone ThompsonCourt enters an $847,280.00 forfeiture money judgment against Andra Shirone Thompson after conspiracy pleas, No. 24-cr-00057 (D. Md.), March 18, 2025.
  119. Redacted Jury Verdict as to Aimee Marie Bock — United States v. Bock (Dkt. 581, D. Minn. No. 0:22-cr-00223)Court filing · United States v. Bock (MND 203016)Jury verdict form finding Aimee Marie Bock guilty of wire fraud and federal programs bribery, Criminal No. 22-223(1) (NEB) (D. Minn.), March 19, 2025.
  120. Complaint — ICAN v. FDA (FOIA, Pfizer Post-Market Studies)Court filing · Complaints and indictments · Informed Consent Action Network v. Food and Drug AdministrationICAN FOIA complaint against FDA over Pfizer COVID-19 vaccine postmarket study reports, No. 1:25-cv-00825-RDM (D.D.C.), March 19, 2025.
  121. Motion to Dismiss Indictment by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 250, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.
  122. Brief in Support of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River BankCross River Bank moves to dismiss a Sunlight Financial securities claim as barred aiding and abetting, No. 2:24-cv-09510 (D.N.J.), April 9, 2025.
  123. AMENDED JUDGMENT as to Anuli Okeke (1), Count(s)… — AMENDED JUDGMENT as to Anuli Okeke (1), Count(s) 1,… (Dkt. 71)Court filing · Orders and opinions · Docket NYED 474435Amended criminal judgment for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), April 16, 2025, after a trial conviction for bank and wire fraud.
  124. Transcript of Proceedings re: Conference held on 5/29/2025 — United States v. Visa Inc. (Dkt. 85, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.Transcript of May 29, 2025 oral argument on Visa's motion to dismiss, United States v. Visa, No. 1:24-cv-07214-JGK (S.D.N.Y.), filed June 10, 2025.
  125. Plea Agreement — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica RogersPlea agreement for Carnisha Maurica Rogers to wire fraud counts over a $20,832 PPP loan, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), filed June 2, 2025.
  126. MEMORANDUM OPINION AND ORDER re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 89)Court filing · Orders and opinions · United States v. Visa Inc.Order denying Visa's motion to dismiss the Government's debit monopolization suit, No. 1:24-cv-07214-JGK (S.D.N.Y.), filed June 23, 2025.
  127. Information — United States v. Damaris Valerio (D.N.J.)Court filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuInformation against Damaris Valerio citing 18 U.S.C. §§ 1343 and 1957, No. 3:25-cr-00414-RK (D.N.J.), filed June 24, 2025.
  128. Plea Agreement — United States v. Damaris Valerio (D.N.J.)Court filing · Pleas and sentencing · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuPlea agreement, Damaris Valerio, D.N.J., filed 06/24/25: wire fraud and money laundering pleas over COVID-19 stimulus loans and benefits.
  129. Hearing Transcript — In re Carvana SecuritiesCourt filing · Testimony and hearings · In re Carvana Co Securities LitigationTranscript of the June 23, 2025 discovery hearing in the Carvana securities case, No. 2:22-cv-02126-MTL (D. Ariz.), filed June 27, 2025.
  130. Amended complaint — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Complaints and indictments · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.Rumson Wellness sues Fountainhead and others over a $923,000 SBA loan tied to a water franchise, No. 3:25-cv-11931 (D.N.J.), July 10, 2025.
  131. Order — Brandon Joe Williams v. U.S. Small Business Administration (Ninth Circuit) (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business Administration
  132. Reply Brief in Support of Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River BankCross River Bank argues Mitchell Wax's Sunlight Financial securities claims are barred aiding-and-abetting claims, No. 2:24-cv-09510 (D.N.J.).
  133. Declaration of Steven M. Rosato — Wax v. Cross River BankCourt filing · Exhibits and declarations · Wax v. Cross River BankDeclaration of Steven M. Rosato placing exhibits before the court, Wax v. Cross River Bank, No. 2:24-cv-09510 (D.N.J.), Doc. 39-2, filed July 25, 2025.
  134. Exhibit 1: Sunlight 10-Q/A (Q3 2021) — Wax v. Cross RiverCourt filing · Exhibits and declarations · Wax v. Cross River BankExhibit 1, Sunlight Financial Holdings Form 10-Q/A for September 30, 2021, in Wax v. Cross River, No. 2:24-cv-09510-ES-JRA (D.N.J.), July 25, 2025.
  135. Exhibit 4: Sunlight Bankruptcy Confirmation Order — Wax v. Cross River (D.N.J.)Court filing · Orders and opinions · Wax v. Cross River BankExhibit 4 in Wax v. Cross River reproduces the Delaware bankruptcy order confirming Sunlight Financial's Chapter 11 plan, December 2023.
  136. Exhibit 5: CRB–Sunlight Loan Program Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River BankExhibit: Cross River Bank and Sunlight Financial's December 6, 2023 loan program agreement for solar and home-improvement loans, No. 2:24-cv-09510.
  137. Exhibit 6: CRB–Sunlight Loan and Security Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River BankExhibit 6, Amended and Restated Loan and Security Agreement, Cross River Bank and Sunlight Financial LLC, Wax v. Cross River, Doc. 39-8, July 25, 2025.
  138. Exhibit 7: Millunchick v. Sunlight Second Amended Complaint — Wax v. Cross River (D.N.J.)Court filing · Complaints and indictments · Wax v. Cross River BankExhibit 7, Millunchick v. Sunlight Second Amended Class Action Complaint, in Wax v. Cross River, No. 2:24-cv-09510-ES-JRA (D.N.J.), July 25, 2025.
  139. Exhibit 8: Millunchick v. Sunlight Settlement Stipulation — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River BankExhibit 8, Wax v. Cross River (D.N.J.): the December 12, 2024 class settlement stipulation in Millunchick v. Sunlight Financial Holdings, Inc. (S.D.N.Y.).
  140. Exhibit 9: Sunlight Response to Wax's Settlement Objection — Wax v. Cross River (D.N.J.)Court filing · Briefs and memoranda · Wax v. Cross River BankExhibit 9 in Wax v. Cross River (D.N.J.): Sunlight's December 3, 2024 response to Mitchell Wax's objection to a settlement release.
  141. Exhibit A: Millunchick Fairness Hearing Transcript — Wax v. Cross River (D.N.J.)Court filing · Testimony and hearings · Wax v. Cross River BankTranscript of December 10, 2024 fairness hearing, Millunchick v. Sunlight Financial Holdings, 22 Civ. 10658 (AKH) (S.D.N.Y.), Exhibit A, Doc. 40-1.
  142. Exhibit: Millunchick Settlement Notice — Wax v. Cross RiverCourt filing · Notices · Wax v. Cross River BankExhibit in Wax v. Cross River (D.N.J.): notice of a $3,500,000 securities class settlement with Sunlight Financial Holdings, Inc.
  143. Notice of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River BankCross River Bank's notice of motion to dismiss Mitchell Wax's securities complaint, No. 2:24-cv-09510 (D.N.J.), dated April 9, 2025.
  144. Plaintiff's Opposition to Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River BankMitchell Wax opposes Cross River Bank's motion to dismiss his Sunlight Financial securities scheme claim, No. 2:24-cv-09510-ES-JRA (D.N.J.).
  145. Consent Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Rogers (M.D. Fla.)Court filing · Orders and opinions · United States v. Carnisha Maurica RogersGovernment consent motion for a $20,832 forfeiture order against Carnisha Rogers after a PPP loan wire fraud guilty plea.
  146. STIPULATION AND ORDER REGARDING COMPLAINT AND ANSWER:… — United States v. Visa Inc. (Dkt. 108)Court filing · Complaints and indictments · United States v. Visa Inc.Order letting Visa withdraw its limitations and laches defenses, United States v. Visa Inc., No. 1:24-cv-07214 (S.D.N.Y.), filed August 22, 2025.
  147. Government's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha BrownGovernment sentencing memo, Damisha Brown (S.D. W. Va.), filed 08/28/25: recommends time served for aiding a fraudulent PPP loan.
  148. Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha BrownDefense sentencing memorandum for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), August 29, 2025, asking for time served in a bank fraud conspiracy case.
  149. Transcript of Proceedings as to Boeroepae Jordan held on 1/16/2025 — USA v. Jordan (Dkt. 15, N.D. Ga.)Court filing · Transcripts · USA v. JordanSentencing transcript for Boeroepae Jordan, No. 1:24-cr-00304 (N.D. Ga.), January 16, 2025, wire fraud and supervised release violation.
  150. Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James FloresCriminal judgment for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), September 17, 2025: 41 months; restitution with Reis and Hockridge, Re: Blueacorn.
  151. Amended Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James FloresAmended criminal judgment for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), September 25, 2025: 41 months and $64,391,256.84 restitution.
  152. Judgment — United States v. Damisha BrownCourt filing · Orders and opinions · United States v. Damisha BrownCriminal judgment for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), October 6, 2025: time served and $15,625 restitution to SBA.
  153. Memorandum Opinion — ICAN v. FDA, No. 25-823 (D.D.C. Oct. 16, 2025)Court filing · Orders and opinions · Informed Consent Action Network v. Food and Drug AdministrationOpinion granting FDA an eighteen-month stay of ICAN's FOIA suit, No. 1:25-cv-00823-JEB (D.D.C.), October 16, 2025, citing exceptional circumstances.
  154. Order Granting Motion to Dismiss Re: 65 — USA v. Will-Darnall (Dkt. 103, N.D. Cal.)Court filing · Orders and opinions · Cassie Will DarnallCourt order (N.D. Cal., October 21, 2025) dismissing, with leave to amend, a third party's claim to a Los Gatos home facing forfeiture.
  155. Opinion (leave to amend granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River BankOpinion granting Harborview leave to file second amended complaint against Cross River Bank, No. 2:21-cv-15146-EP-SDA (D.N.J.), October 24, 2025.
  156. Defendant's Sentencing Memorandum — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica RogersDefense sentencing memo, Carnisha M. Rogers (M.D. Fla.), filed 10/29/25: seeks a variance and a sentence concurrent with a state fraud case.
  157. Second Amended Complaint — Harborview Capital Partners v. Cross River Bank, No. 2:21-cv-15146 (D.N.J. Oct. 30, 2025) (D.N.J. No. 2:21-cv-15146)Court filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River BankHarborview Capital Partners' second amended complaint seeking $1,375,000.00 from Cross River Bank, No. 2:21-cv-15146-EP-SDA (D.N.J.), October 30, 2025.
  158. Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Carnisha Maurica RogersAmended defense sentencing memorandum for Carnisha M. Rogers, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), November 3, 2025, seeking a variance.
  159. Judgment in a Criminal Case — United States v. RogersCourt filing · Orders and opinions · United States v. Carnisha Maurica RogersCriminal judgment for Carnisha Maurica Rogers, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), November 3, 2025: 36 months and $132,199.63 restitution.
  160. US Wind Response to Motion to Dismiss Cross Claims — Ocean City v. Interior (D. Md.)Court filing · Motions · Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.US Wind's response opposing dismissal of its cross claims over BOEM's offshore wind plan revocation, No. 1:24-cv-03111-SAG (D. Md.), December 5, 2025.
  161. Indictment — United States v. EbrahimzadehCourt filing · Complaints and indictments · U.S. v. EbrahimzadehIndictment charging David Ebrahimzadeh over more than $8 million in pandemic relief loans, No. 1:25-cr-10455-RGS (D. Mass.), December 11, 2025.
  162. Memorandum Opinion (Preliminary Injunction Denied) — Ocean City v. Interior (D. Md.)Court filing · Orders and opinions · Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.Court denies US Wind's preliminary injunction bid over its Maryland offshore wind plan, No. 1:24-cv-03111-SAG (D. Md.), December 15, 2025.
  163. Assented to Motion for Protective Order (Discovery Protective Order) — USA v. Ebrahimzadeh (Dkt. 28, D. Mass.)Court filing · Orders and opinions · USA v. EbrahimzadehAssented motion for a discovery protective order in USA v. David Ebrahimzadeh, No. 25-cr-10455-RGS (D. Mass.), an $8 million loan case. 01/14/26.
  164. Memorandum Opinion (MTD Cross Claims) — Ocean City v. InteriorCourt filing · Orders and opinions · Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.Court dismisses US Wind's cross claims over federal review of its Maryland offshore wind approval, No. 1:24-cv-03111-SAG, February 13, 2026.
  165. Judgment — Sambrano v. United AirlinesCourt filing · Orders and opinions · Sambrano v. United Airlines, Inc.Fifth Circuit judgment in Sambrano v. United Airlines, No. 24-10708, March 9, 2026: district court judgment affirmed, each party to bear its own costs.
  166. Indictment — United States v. WalshCourt filing · Complaints and indictments · U.S. v. Caleb WalshIndictment charges Caleb Walsh with PPP bank and wire fraud funding a motel, a Mercedes and Bitcoin, No. 8:26-cr-00083 (M.D. Fla.), March 10, 2026.
  167. First Circuit Judgment — New York v. Trump (Federal Funding Freeze) (1st Cir.)Court filing · Orders and opinions · State of New York v. TrumpFirst Circuit judgment in New York v. Trump, Nos. 25-1236 and 25-1413, March 16, 2026: funding-freeze injunction affirmed in part, vacated in part.
  168. United States' Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Walsh (M.D. Fla.)Court filing · USA v. WalshGovernment names the SBA and lenders including Celtic Bank as victims in U.S. v. Caleb Walsh, No. 8:26-cr-83-KKM-LSG (M.D. Fla.), March 19, 2026.
  169. Judgment — United States v. Damaris ValerioCourt filing · Orders and opinions · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuCriminal judgment for Damaris Valerio, No. 3:25-cr-00414-RK (D.N.J.), April 15, 2026: 20 months and $194,212 restitution.
  170. Memorandum and Order — Cross River Bank v. 3 Bea's Assisted Living LLC, et al. (Dkt. 103, D. Md. No. 8:21-cv-03210)Court filing · Orders and opinions · Cross River v. 3 BeasD. Md. post-remand order in Cross River Bank v. 3 Bea's Assisted Living over a PPP loan mistakenly funded at $1,706,711.
  171. Plea Agreement — United States v. Eric Rivera (D.N.J.)Court filing · Pleas and sentencing · Docket NJD 546706
  172. Memorandum opinion on motion to dismiss — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Orders and opinions · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.Court dismisses Rumson Wellness suit against SBA lender Fountainhead over a $923,000 loan for WST machines, No. 25-11931 (D.N.J.), April 28, 2026.
  173. Order granting motion to dismiss — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Orders and opinions · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.D.N.J. order dismissing Rumson Wellness's amended complaint against Fountainhead SBF and others without prejudice, with leave to amend.
  174. Sentencing Minutes: 63 Months, $739,582.50 Restitution, Forfeiture — United States v. Bowens (M.D. Fla.)Court filing · Pleas and sentencing · United States v. BowensSentencing minutes for Emmet Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), May 8, 2026: 63 months and $739,582.50 restitution.
  175. Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No. 2:25-cr-00020)Court filing · Orders and opinions · WilliamsCorrected judgment for Tiffany Williams, No. 2:25-cr-00020-GRB (E.D.N.Y.), May 11, 2026: 36 months and $46,806,794.65 restitution to the IRS.
  176. Government's Position Regarding Sentencing — United States v. Aimee Marie Bock (D. Minn.)Court filing · Pleas and sentencing · United States v. Bock (MND 203016)
  177. Transfer of Jurisdiction — United States v. Cage (Dkt. 29, E.D. Pa.)Court filing · Complaints and indictments · United States v. CageOrder transferring supervision of Takandryia Latrice Cage, sentenced for mail, bank and wire fraud, to the Southern District of Texas.
  178. Sentencing Judgment as to Aimee Marie Bock — United States v. Bock (Dkt. 907, D. Minn. No. 0:22-cr-00223)Court filing · Orders and opinions · United States v. Bock (MND 203016)
  179. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Court filing · Orders and opinions · Docket PAED 589575
  180. Letter dated May 20, 2024 by Dave, Inc. — Letter dated May 20, 2024 by Dave, Inc. (Dkt. 115) (Dkt. 115, E.D. Pa.)Court filing · Letters · Docket PAED 589575Letter (E.D. Pa., May 20, 2024) from Dave, Inc. asking to skip a discovery hearing in the Marshall v. Prestamos CDFI case.
  181. Exhibit — Exhibit (Dkt. 19.2) (Dkt. 19.2)Court filing · Exhibits and declarations · Exhibit (Dkt. 19.2) (Dkt. 19.2)Proposed stipulated protective order, Doc. 19-2, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed January 14, 2022.
  182. undatedOrder, Alicia Marshall v. Prestamos CDFI, LLC and Chicanos Por La Causa, Inc.Court filing · Govinfo Uscourts
  183. Order (Restitution Payee Discrepancy) — United States v. Damisha Brown (S.D. W. Va.)Court filing · Orders and opinions · United States v. Damisha BrownOrder flagging restitution payee discrepancies and directing a government response by July 2, 2026, No. 2:24-cr-00192 (S.D. W. Va.), June 17, 2026.
  184. undatedCriminal complaint — United States v. Andre ClarkCourt filing · Complaints and indictmentsCriminal complaint, U.S. v. Andre Clark (S.D. Fla.), stamped August 3, 2020, alleging a $488,565 PPP loan for Top Choice LLC on falsified payroll forms.
  185. undatedCriminal complaint — United States v. Benjamin Hayford (N.D. Okla.)Court filing · Complaints and indictmentsCriminal complaint and affidavit, United States v. Benjamin Hayford (N.D. Okla.), alleging a 2020 PPP loan application seeking $4,472,468.75.
  186. undatedCriminal complaint — United States v. Carlos Belone (S.D. Fla.)Court filing · Complaints and indictmentsCriminal complaint, U.S. v. Carlos Belone, No. 20-6264-SNOW (S.D. Fla.), July 6, 2020, alleging Medicare kickbacks and false PPP loan applications.
  187. undatedCriminal complaint — United States v. Damion McKenzieCourt filing · Complaints and indictmentsCriminal complaint, United States v. Damion Mckenzie (S.D. Fla.), August 3, 2020: wire and bank fraud charges over PPP loan applications and kickbacks.
  188. undatedCriminal complaint — United States v. Dennes Garcia (S.D. Fla.)Court filing · Complaints and indictmentsCriminal complaint, U.S. v. Dennes Garcia (S.D. Fla.), alleging a $285,742 PPP loan for Dhanda Corporation and a $71,435.50 kickback payment.
  189. undatedCriminal complaint — United States v. Devonte Demond Thames (S.D. Fla.)Court filing · Complaints and indictmentsSealed criminal complaint, U.S. v. Devonte Demond Thames (S.D. Fla.), February 24, 2021, alleging a PPP kickback scheme and a $409,735 loan.
  190. undatedPlea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. ClarkPlea agreement for Donna Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), filed December 21, 2021: money transfers including a $20,833 deposit.
  191. undatedAddendum to Amended Plea Agreement — U.S. v. Clark (E.D. Tenn.)Court filing · Pleas and sentencing · United States v. Donna J. ClarkPlea agreement addendum, U.S. v. Donna J. Clark, No. 1:21-cr-00069 (E.D. Tenn.), filed 06/01/22: time served plus three years of supervised release.
  192. undatedCriminal complaint — United States v. Jase DePaul Gautreaux (S.D. Tex.)Court filing · Complaints and indictmentsCriminal complaint and postal inspector's affidavit, U.S. v. Jase DePaul Gautreaux (S.D. Tex.), sworn June 22, 2020, alleging false PPP loan applications.
  193. undatedAffidavit in support of a criminal complaint — United States v. Larry D. Jordan IICourt filing · Complaints and indictmentsFBI affidavit for a criminal complaint against Larry D. Jordan II and Sutukh Nayya El alleging at least eight fraudulent PPP loan applications in 2020.
  194. undatedCriminal complaint — United States v. Shanrika Shantae DuhartCourt filing · Complaints and indictmentsCriminal complaint, U.S. v. Shanrika Shantae Duhart (S.D. Fla.), alleging a $388,790 PPP loan for Hair She Goes, Inc. obtained with falsified payroll forms
  195. undatedIndictment — United States v. Thomas E. Smith et al.Court filing · Complaints and indictmentsIndictment, United States v. Thomas E. Smith (E.D. Wis.): bank fraud charges over PPP applications, alleging at least approximately $960,000 obtained.
  196. undatedCrim Ohnd Unknown Us V Wyleia Nashon Williams Docx Complaint - Us V Wyleia Nashon WilliamsCourt filing · Complaints and indictmentsCriminal complaint and FBI affidavit, United States v. Wyleia Nashon Williams (N.D. Ohio), filed July 28, 2020: alleged PPP loan kickback scheme.

Sources: the 446 record pages listed; court, dates and document types are as recorded on those pages.

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