Relief program

Other relief programs

Other relief programs — 132 court filings in the archive from 27 cases, dated 2020-03-27 – 2026-04-15. Most often reports and audits (49), complaints and indictments (19), orders and opinions (14). Most from E.D. Tenn. (19), M.D. Fla. (13), E.D. Va. (12). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	132 indexed pages
Cases	27 (20 with a case page)
Dated	2020-03-27 – 2026-04-15
Courts	U.S. District Court for the Eastern District of Tennessee (19), U.S. District Court for the Middle District of Florida (13), U.S. District Court for the Eastern District of Virginia (12)
Document types	reports and audits (49), complaints and indictments (19), orders and opinions (14), motions (11), testimony and hearings (4)

Also: 242 source documents naming Other relief programs.

Cases

20 cases with a case page, by number of court filings here.

Full Docket Scotus28 filings here · Supreme Court of the United States
Vitolo v. Guzman25 filings here · U.S. District Court for the Eastern District of Tennessee
Federal Reserve Ppplf24 filings here · Board of Governors of the Federal Reserve System
DOL OIG Unemployment Insurance15 filings here · U.S. Department of Labor, Office of Inspector General
Presidential Signing Statements7 filings here · Daily Compilation of Presidential Documents
United States v. Daniel Joseph Tisone7 filings here ·
HHS OIG Provider Relief Fund6 filings here · HHS Office of Inspector General
Hr3684 Iija ERC5 filings here · U.S. Congress
PPP Legislative History4 filings here · Paycheck Protection Program
Sigpr Reports4 filings here · Special Inspector General for Pandemic Recovery
Greer's Ranch Cafe v. Guzman (SBA)4 filings here · U.S. District Court for the Northern District of Texas, Fort…
Adia Holdings, Inc. v. United States of America4 filings here · United States Court of Federal Claims
United States v. Haynes4 filings here · U.S. District Court for the District of New Jersey
Heroes Act Legislative History3 filings here · U.S. Congress
Tigta Employee Retention Credit3 filings here · Treasury Inspector General for Tax Administration
SBA RRF3 filings here · U.S. Small Business Administration
Blessed Cajuns LLC v. Guzman3 filings here · U.S. District Court, Northern District of Texas
Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative History3 filings here · U.S. Congress
The Arc of Iowa v. Reynolds3 filings here · U.S. Court of Appeals for the Eighth Circuit
MAG Enterprises, Inc. v. United States Small Business Administration2 filings here · U.S. District Court for the Eastern District of Pennsylvania

Records

132 court filings, in date order.

2020-03-27Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020Court filing · Presidential Signing Statements
2020-03-27Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement)Court filing · Presidential Signing Statements
2020-04-21Advisory Report: CARES Act — Initial Areas of Concern Regarding Implementation of Unemployment Insurance Provisions (DOL OIG, 2020)Court filing · Reports and audits · DOL OIG Unemployment Insurance
2020-04-28Federal Reserve Section 13(3) Periodic Report — April 28, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-05-15Federal Reserve Section 13(3) Periodic Report — May 15, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-06-01Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative History
2020-06-05Statement on Signing the Paycheck Protection Program Flexibility Act — June 5, 2020Court filing · Presidential Signing Statements
2020-06-09Congressional Testimony: Unemployment Insurance during COVID-19 — The CARES Act and the Role of UI (DOL OIG, June 2020)Court filing · Testimony and hearings · DOL OIG Unemployment Insurance
2020-06-09Federal Reserve Section 13(3) Periodic Report — June 9, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-06-30Committee-passed (Senate) — PPP Application Deadline Extension ActCourt filing · PPP Legislative History
2020-06-30Engrossed (Senate passed) — PPP Application Deadline Extension ActCourt filing · PPP Legislative History
2020-07-09Federal Reserve Section 13(3) Periodic Report — July 9, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-07-31Implementation Review: Loan Agreements Need to Provide for Appropriate SIGPR Access (July 2020)Court filing · Reports and audits · Sigpr Reports
2020-09-07Federal Reserve Section 13(3) Periodic Report — September 7, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-10-07Federal Reserve Section 13(3) Periodic Report — October 7, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-10-21Audit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementCourt filing · Reports and audits · DOL OIG Unemployment Insurance
2020-11-06Federal Reserve Section 13(3) Periodic Report — November 6, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-11-23Federal Reserve Section 13(3) Periodic Report — November 23, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-12-10Federal Reserve Section 13(3) Periodic Report — December 10, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-12-27Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Court filing · Presidential Signing Statements
2021-01-09Federal Reserve Section 13(3) Periodic Report — January 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
2021-04-08Grant Application Form — SBA RRFCourt filing · SBA RRF
2021-04-09Federal Reserve Section 13(3) Periodic Report — April 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
2021-04-28Program Guide — SBA RRFCourt filing · SBA RRF
2021-05-09Federal Reserve Section 13(3) Periodic Report — May 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
2021-05-12Complaint — Vitolo v. GuzmanCourt filing · Complaints and indictments · Vitolo v. Guzman
2021-05-12Declaration of Antonio Vitolo — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
2021-05-12Memorandum in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
2021-05-12Motion for Preliminary Injunction — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-05-12Motion for Temporary Restraining Order — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
2021-05-12Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
2021-05-13Class action complaint — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Complaints and indictments · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-14Verified Complaint — MAG Enterprises v. SBACourt filing · Complaints and indictments · MAG Enterprises, Inc. v. United States Small Business Administration
2021-05-16Government's Opposition to Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-05-16Declaration of Dianna L. Seaborn — Vitolo v. GuzmanCourt filing · Exhibits and declarations · Vitolo v. Guzman
2021-05-18Government response to TRO motion — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Motions · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-18Order granting TRO — Greer's Ranch Cafe et al. v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Orders and opinions · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-19Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Notices · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-19Implementation Review I-21-001 — Loan Agreements SIGPR Access Clause (May 2021)Court filing · Reports and audits · Sigpr Reports
2021-05-19Emergency Motion for Injunction Pending Appeal — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-05-19Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
2021-05-21Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Briefs and memoranda · Vitolo v. Guzman
2021-05-25Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
2021-05-27Sixth Circuit Opinion — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
2021-06-03Government's Response to Second Emergency Motion for TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
2021-06-03Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
2021-06-04Bill text (introduced) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-04)Court filing · Hr3684 Iija ERC
2021-06-04Order Directing Mootness Briefing — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
2021-06-07Plaintiffs' Reply in Support of Second Emergency Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-06-10Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
2021-06-11Supplemental Declaration of John A. Miller — Blessed Cajuns v. Guzman (N.D. Tex.)Court filing · Exhibits and declarations · Blessed Cajuns LLC v. Guzman
2021-06-11Bill text (introduced) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2021-06-11)Court filing · Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative History
2021-06-22Bill text (reported House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-22)Court filing · Hr3684 Iija ERC
2021-07-01CIGFO Annual Report — July 2021Court filing · Reports and audits · Cigfo
2021-07-01Bill text (engrossed House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-07-01)Court filing · Hr3684 Iija ERC
2021-07-12Federal Reserve Section 13(3) Periodic Report — July 12, 2021Court filing · Reports and audits · Federal Reserve Ppplf
2021-08-03Second Amended Complaint — Blessed Cajuns v. GuzmanCourt filing · Complaints and indictments · Blessed Cajuns LLC v. Guzman
2021-08-06Performance Audit Report: DOL Complied with PIIA for FY 2020 but UI Improper Payment Data Did Not Represent Total Program Expenses (DOL OIG, 2021)Court filing · Reports and audits · DOL OIG Unemployment Insurance
2021-08-06Government Motion to Dismiss for Lack of Jurisdiction — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
2021-09-01Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRF
2021-09-17Pro Se Complaint — Magliozzi v. GuzmanCourt filing · Complaints and indictments · Magliozzi v. Guzman
2021-09-29Fiscal Year 2022 Audit Plan (SIGPR-A-21-004)Court filing · Reports and audits · Sigpr Reports
2021-11-10Federal Reserve Section 13(3) Periodic Report — November 10, 2021Court filing · Reports and audits · Federal Reserve Ppplf
2021-11-15Bill text (enrolled) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-11-15)Court filing · Hr3684 Iija ERC
2021-12-10Federal Reserve Section 13(3) Periodic Report — December 10, 2021Court filing · Reports and audits · Federal Reserve Ppplf
2022-01-10Federal Reserve Section 13(3) Periodic Report — January 10, 2022Court filing · Reports and audits · Federal Reserve Ppplf
2022-02-28Notice of Dismissal — Blessed Cajuns LLC v. Guzman (N.D. Tex.)Court filing · Notices · Blessed Cajuns LLC v. Guzman
2022-03-30Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Complaints and indictments · USA v. Tisone
2022-04-07CRS Report R46897 — the Provider Relief Fund: Frequently Asked QuestionsCourt filing · Reports and audits · CRS R46897 Provider Relief Fund Faq
2022-04-07Bill text (engrossed House) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2022-04-07)Court filing · Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative History
2022-04-11Federal Reserve Section 13(3) Periodic Report — April 11, 2022Court filing · Reports and audits · Federal Reserve Ppplf
2022-04-20Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
2022-05-24Alert Memorandum: Delays in Quarterly Monitoring of CARES Act Borrower Compliance (SIGPR-A-22-002-1)Court filing · Sigpr Reports
2022-07-11Federal Reserve Section 13(3) Periodic Report — July 11, 2022Court filing · Reports and audits · Federal Reserve Ppplf
2022-07-19Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
2022-08-10Order Confirming Settlement — MAG Enterprises v. SBACourt filing · Orders and opinions · MAG Enterprises, Inc. v. United States Small Business Administration
2022-08-26Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. Tisone
2022-09-29Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.)Court filing · Complaints and indictments · Tjm 64 v. SBA
2023-01-09CRS Report R47027 — Education Stabilization Fund Programs (ESSER/HEERF)Court filing · Reports and audits · CRS R47027 Education Stabilization Fund
2023-01-10CRS Report R46688 — Pandemic Relief: the Emergency Rental Assistance ProgramCourt filing · Reports and audits · CRS R46688 Emergency Rental Assistance Program
2023-01-10Federal Reserve Section 13(3) Periodic Report — January 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
2023-01-25Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · United States v. Daniel Joseph Tisone
2023-01-31SIGPR Quarterly Report to Congress — October–December 2022Court filing · Reports and audits · Sigpr
2023-02-07Second Petition for Adjudication of Validity of Interest in Property — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
2023-02-08Congressional Testimony — The Greatest Theft of American Tax Dollars: Unchecked Unemployment Insurance Fraud (2023-02-08)Court filing · Testimony and hearings · DOL OIG Unemployment Insurance
2023-02-15Motion to recognize substantial assistance pursuant to 5k1.1 by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 86, M.D. Fla. No. 2:22-mj-01043, docketed…Court filing · Motions · USA v. Tisone
2023-02-22Statement of Reasons — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
2023-02-23Judgment as to Daniel Joseph Tisone, Counts 1, 11-12, 13, 15-17, 3-4, 5-7 — USA v. Tisone (Dkt. 93, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Orders and opinions · USA v. Tisone
2023-04-10Federal Reserve Section 13(3) Periodic Report — April 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
2023-04-11SIGPR Alert Memorandum — Closure of Participating Main Street Lending Program Bank (Signature Bank)Court filing · Sigpr
2023-05-01Complaint Exhibits — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of America
2023-05-01Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of America
2023-07-01HHS-OIG Audit A-02-21-01013 — HRSA COVID-19 Uninsured Program: Payments for Insured Individuals (July 2023, Full Report)Court filing · Reports and audits · HHS OIG Provider Relief Fund
2023-07-10Federal Reserve Section 13(3) Periodic Report — July 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
2023-07-21First Amended Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of America
2023-09-19Performance Audit Memorandum: COVID-19 — Audit of State Workforce Agencies' Information Technology Systems Capability in Processing UI Claims (DOL OIG…Court filing · Complaints and indictments · DOL OIG Unemployment Insurance
2023-09-21Performance Audit Report: COVID-19 — Unemployment Relief for Governmental Entities and Nonprofit Organizations Should Have Been Better Managed (DOL OIG…Court filing · Reports and audits · DOL OIG Unemployment Insurance
2023-09-22Alert Memorandum — ETA Can Improve Its Oversight to Ensure Integrity over CARES Act UI ProgramsCourt filing · DOL OIG Unemployment Insurance
2023-09-27Audit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudCourt filing · Reports and audits · DOL OIG Unemployment Insurance
2023-09-28Audit Report — ETA Needs a Plan to Reconcile and Return Nearly $5 Billion in Unused TFFF Funds to U.S. TreasuryCourt filing · Reports and audits · DOL OIG Unemployment Insurance
2023-10-01HHS-OIG Audit A-02-20-01025 — HHS Oversight of Automatic Provider Relief Fund Payments (October 2023)Court filing · Reports and audits · HHS OIG Provider Relief Fund
2023-10-10Government's Motion to Dismiss Appeal — United States v. Daniel Joseph TisoneCourt filing · Motions · United States v. Daniel Joseph Tisone
2024-01-10Periodic Report: Update on Outstanding Lending Facilities — January 10, 2024Court filing · Reports and audits · January 10, 2024
2024-02-15Indictment as to Craig David Davis (1) count(s) 1-4 — USA v. Davis (Dkt. 1, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
2024-02-15Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. Davis
2024-03-07Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt. 13, E.D. Va.)Court filing · Motions · USA v. Davis
2024-03-19Opinion and Order Granting Motion to Dismiss — Adia Holdings v. United StatesCourt filing · Orders and opinions · Adia Holdings, Inc. v. United States of America
2024-03-26SBA OIG Report 24-09 — Restaurant Revitalization Fund Program Award OversightCourt filing · Reports and audits · SBA OIG 24 09 RRF Program Award Oversight
2024-04-10Federal Reserve Section 13(3) Periodic Report — April 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
2024-05-16Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
2024-06-06Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024)Court filing · HHS OIG Provider Relief Fund
2024-08-28PLEA AGREEMENT as to Craig David Davis — USA v. Davis (Dkt. 38)Court filing · Pleas and sentencing · USA v. Davis
2024-08-28Statement of Facts as to Craig David Davis — USA v. Davis (Dkt. 39, E.D. Va.)Court filing · USA v. Davis
2024-09-11Audit Report — ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramCourt filing · Reports and audits · DOL OIG Unemployment Insurance
2024-10-10Federal Reserve Section 13(3) Periodic Report — October 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
2024-11-22Audit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely Pandemic Unemployment BenefitsCourt filing · Reports and audits · DOL OIG Unemployment Insurance
2024-12-05Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersCourt filing · Reports and audits · DOL OIG Unemployment Insurance
2025-01-09Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Court filing · Pleas and sentencing · USA v. Davis
2025-03-06Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
2025-03-06Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
2025-03-06Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
2025-03-06Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
2025-03-06Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
2025-07-22Superseding Indictment as to Leon Haynes (1) counts 1s-26s — United States v. Haynes (Dkt. 54, D.N.J. No. 2:24-cr-00232)Court filing · Complaints and indictments · United States v. Haynes
2025-09-01HHS-OIG Audit A-02-22-01018 — Seventeen of Twenty-Five Hospitals Violated PRF Balance Billing Requirement (September 2025)Court filing · Reports and audits · HHS OIG Provider Relief Fund
2025-09-16Audit Report — ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Suspicious Email AccountsCourt filing · Reports and audits · DOL OIG Unemployment Insurance
2025-10-10Federal Reserve Section 13(3) Periodic Report — October 10, 2025Court filing · Reports and audits · Federal Reserve Ppplf
2025-10-30SECOND AMENDED INDICTMENT as to LEON HAYNES (1) counts 1-18. (dam) (Main Document… — United States v. Haynes (Dkt. 93)Court filing · Complaints and indictments · United States v. Haynes
2025-11-13Jury Verdict as to Leon Haynes — United States v. Haynes (Dkt. 106, D.N.J. No. 2:24-cr-00232)Court filing · United States v. Haynes
2026-03-05Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Court filing · Testimony and hearings · DOL OIG Unemployment Insurance
2026-03-10Periodic Report: Update on Outstanding Lending Facilities — March 10, 2026Court filing · Reports and audits · March 10, 2026
2026-04-15Judgment as to Leon Haynes (1), Guilty on Counts 1s-3s, 4s, 5s, 7s-8s — United States v. Haynes (Dkt. 128, D.N.J. No. 2:24-cr-00232)Court filing · Orders and opinions · United States v. Haynes

How this list is built. A record is listed under a program when the filings of its case, taken together, name that program at least three times in their text and at least one-twentieth as often as the program they name most; documents from the same court docket are counted as one case. A case can appear under more than one program. Records whose case names no relief program are listed under Other pandemic litigation. The census is mechanical and is re-run with every build.

Sources: the 132 record pages listed; court, dates and document types are as recorded on those pages.