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Paycheck Protection Program (PPP)

Paycheck Protection Program (PPP) — 3,152 court filings in the archive from 329 cases, dated 2014-01-29 – 2026-06-26. Most often complaints and indictments (795), orders and opinions (725), motions (429). Most from S.D. Fla. (397), N.D. Ga. (363), W.D. Wash. (241). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records3,152 indexed pages
Cases329 (187 with a case page)
Dated2014-01-29 – 2026-06-26
CourtsU.S. District Court for the Southern District of Florida (397), U.S. District Court for the Northern District of Georgia (363), U.S. District Court for the Western District of Washington (241)
Document typescomplaints and indictments (795), orders and opinions (725), motions (429), pleas and sentencing (308), exhibits and declarations (231)

Reader's guide: Paycheck Protection Program (PPP).

Also: 1,661 source documents naming PPP.

Cases

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

Records

3,152 court filings, in date order across 13 pages.

  1. 2014 Miami Garnishment Hearing Transcript — Total Bank v. Navarro — Exhibit 10 to OTO Analytics ComplaintCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCExhibit 10 to the Oto Analytics complaint, No. 3:23-cv-01034-GMM: January 29, 2014 Miami-Dade hearing transcript in Total Bank v. Navarro.
  2. Crossroads Systems, Inc — Annual Report, Period Ending October 31, 2019Court filing · Crossroads Capital Plus Otc FilingsCrossroads Systems OTC annual report for the period ending October 31, 2019: holding company of CDFI Capital Plus Financial.
  3. Complaint as to Herode Chancy (1), Michael Albarella (2), Adedayo Ilori — USA v. Chancy et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo IloriCriminal complaint, U.S. v. Chancy, Albarella and Ilori (S.D.N.Y.), filed 03/03/20: bank managers charged in a loan bust-out scheme.
  4. Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. IloriComplaint charging Herode Chancy, Adedayo Ilori and Michael Albarella in a business loan fraud scheme, No. 1:20-mj-02482-UA (S.D.N.Y.), March 3, 2020.
  5. Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020Court filing · Presidential Signing StatementsTrump's remarks signing the CARES Act, March 27, 2020 (DCPD202000193): lists $350 billion in job-retention loans for small businesses and other relief.
  6. Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement)Court filing · Presidential Signing StatementsDonald J. Trump's March 27, 2020 CARES Act signing statement objecting to provisions on SIGPR reporting and congressional consultation.
  7. Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead EndsPress release, May 8, 2020: cannabis groups urge Congress to add the SAFE Banking Act to the next coronavirus relief package, quoting two sponsors.
  8. Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead EndsSenate Democrats press release, 04.07.2020: COVID-19 Heroes Fund proposal of $25,000 premium pay and a $15,000 recruitment incentive for essential workers.
  9. The COVID-19 Heroes Fund — Senate Democrats' Proposal for Pandemic Premium PayCourt filing · Pandemic Relief Dead Ends
  10. Class Action Complaint — Profiles v. Bank of AmericaCourt filing · Complaints and indictments · Profiles, Inc. v. Bank of America CorporationProfiles, Inc. class action against Bank of America over limiting PPP loan applications to existing borrowing clients, April 3, 2020.
  11. Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead EndsCongresswoman Pramila Jayapal's one-pager for the Paycheck Guarantee Act, proposing grants covering 100% of wages for workers earning up to $100,000.
  12. Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead EndsCWA news post of April 16, 2020 on the Essential Workers Bill of Rights unveiled by Senator Elizabeth Warren and Representative Ro Khanna.
  13. Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead EndsPress release from Rep. Pramila Jayapal announcing the Paycheck Guarantee Act: a federal guarantee of 100 percent of worker salaries up to $100,000.
  14. Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America CorporationCourt denies a TRO against Bank of America's PPP loan application limits, Profiles v. Bank of America, No. SAG-20-0894 (D. Md.), April 13, 2020.
  15. H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead EndsH.R. 6496, the Emergency Money for the People Act, introduced April 14, 2020: monthly $2,000 payments to eligible Americans for 12 months.
  16. Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead EndsINET Oxford paper by Eric Beinhocker estimating a U.S. paycheck guarantee at about $115.7 billion per month, April 14, 2020.
  17. First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)Court filing · Complaints and indictments · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.Political consultants challenge the SBA bar on PPP loans to political and lobbying firms, No. 1:20-cv-00970-RCL (D.D.C.), filed April 15, 2020.
  18. Defendant's Memorandum in Opposition to Preliminary Injunction — AAPC v. SBA (D.D.C.)Court filing · Briefs and memoranda · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.SBA opposes a preliminary injunction sought by political consultants challenging their exclusion from PPP loans, No. 1:20-cv-00970 (D.D.C.).
  19. FTC complaint for permanent injunction — FTC v. PonteCourt filing · Complaints and indictments · Federal Trade Commission v. Ponte Investments, LLCFTC complaint, FTC v. Ponte Investments (D.R.I.), filed 04/17/20: alleges a firm falsely posed as a PPP lender called SBA Loan Program.
  20. Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsCourt filing · Orders and opinions · Federal Trade Commission v. Ponte Investments, LLCFTC motion for a TRO against Ponte Investments (SBA Loan Program), No. 1:20-cv-00177 (D.R.I.), April 17, 2020, over PPP claims.
  21. Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC investigator Rufus Jenkins' declaration (PX 1) on Ponte Investments, No. 1:20-cv-00177-JJM-PAS (D.R.I.), filed April 17, 2020.
  22. Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte Investments (D.R.I.)Court filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCSBA official Susan E. Streich's declaration that Ponte Investments falsely claimed to be an approved PPP lender, FTC v. Ponte (D.R.I.), 2020.
  23. Declaration of Sarah Kerman (PX 3) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC paralegal declaration (PX 3), FTC v. Ponte Investments (D.R.I.), filed 04/17/20: a business owner's dealings with SBA Loan Program.
  24. Declaration of Michelle Harmon (PX 4) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC exhibit PX 4 in FTC v. Ponte Investments (D.R.I.), April 17, 2020: an SBA Loan Program solicitation email.
  25. Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America CorporationCourt denies small businesses' bid to stay Bank of America's PPP eligibility rules pending appeal, No. 1:20-cv-00894-SAG (D. Md.), April 17, 2020.
  26. Order — American Association of Political Consultants v. U.S. Small Business Administration (D.D.C.)Court filing · Orders and opinions · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
  27. CRS Insight IN11324 — CARES Act Assistance: PPP, ERC, and UI Benefits Overview (April 21, 2020)Court filing · Government ReportsCongressional Research Service overview comparing PPP loans, the employee retention credit and pandemic unemployment benefits.
  28. Class action complaint — Hyde-Edwards Salon & Spa v. JPMorganCourt filing · Complaints and indictments · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.
  29. Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Court filing · Briefs and memoranda · Camelot Banquet Rooms, Inc. v. CarranzaSBA opposes an injunction letting adult entertainment venues get PPP loans, Camelot Banquet Rooms v. SBA, No. 2:20-cv-00601 (E.D. Wis.), April 24, 2020.
  30. Verified Emergency Class Action Complaint — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020)Court filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.Sport & Wheat CPA class action of April 26, 2020 (N.D. Fla. No. 3:20-cv-05425) says ServisFirst and Synovus refused to pay PPP agent fees.
  31. Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal. 2020) (C.D. Cal.)Court filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.Class action complaint by PPP agents against Citigroup and other lenders, No. 2:20-cv-03815 (C.D. Cal.), April 27, 2020.
  32. Federal Reserve Section 13(3) Periodic Report — April 28, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) periodic report of April 28, 2020 on corporate credit and TALF lending facilities.
  33. CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead EndsCRS report R46284 on COVID-19 relief for small businesses, updated March 31, 2021: PPP, EIDL and other SBA programs and legislation.
  34. Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Court filing · Motions · Penobscot Calais v. SBA PPPCalais Regional Hospital's reply brief arguing that § 525(a) bars the SBA from excluding chapter 11 debtors from PPP applications.
  35. COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsSenate Small Business Committee hearing record, Perspectives from Main Street: COVID-19's Impact on Small Business, June 3, 2020 (S. Hrg. 116-604).
  36. Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead EndsSteve Wamhoff report on the Harris-Sanders-Markey $2,000 monthly payment proposal: nearly $600 billion a month, about $3.3 trillion over six months.
  37. Government's Emergency Motion to Stay Pending Appeal — Camelot v. SBA (E.D. Wis.) (7th Cir.)Court filing · Motions · Camelot Banquet Rooms, Inc. v. CarranzaGovernment seeks a stay of the order making SBA guarantee PPP loans to Wisconsin gentlemen's clubs, No. 20-cv-601 (E.D. Wis.), May 4, 2020.
  38. Seventh Circuit Administrative Stay Order — Camelot v. SBACourt filing · Orders and opinions · Camelot Banquet Rooms, Inc. v. CarranzaSeventh Circuit order, Camelot Banquet Rooms v. SBA, May 4, 2020: temporarily stays an injunction but has the SBA reserve PPP loan authority.
  39. Motion to Seal Complaint and Attached Documents — U.S. v. Butziger (Dkt. 1)Court filing · Complaints and indictments · Butziger
  40. Motion to Seal (So Ordered) — United States v. David Butziger (Dkt. 2, D.R.I.)Court filing · Complaints and indictments · Butziger
  41. Motion to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine) [1:20-mj-00034-LDA] — USA v. Staveley (Dkt. 1, D.R.I. No. 1:20-mj-00034, docketed in…Court filing · Motions · Staveley Butziger
  42. Order granting 1 Motion to Seal Case as to David Adler Staveley (1) — USA v. Staveley (Dkt. 2, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  43. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Complaints and indictments · United States v. Staveley and ButzigerFBI affidavit supporting criminal complaint against David Adler Staveley and David Butziger, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed May 4, 2020.
  44. FBI affidavit in support of criminal complaint — US v. ButzigerCourt filing · Complaints and indictments · United States v. David ButzigerFBI affidavit charging David Staveley and David Butziger with seeking $543,959 in PPP loans for restaurants with few or no employees.
  45. Order Appointing Cja Panel Attorney as to David Adler Staveley: the Panel — USA v. Staveley (Dkt. 5, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  46. Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 Unsecured — USA v. Staveley (Dkt. 6, D.R.I.…Court filing · Docket sheets · Staveley Butziger
  47. Class action complaint — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCSmall business class action accuses Fountainhead Commercial Capital of favoring larger PPP loans, No. 2:20-cv-04149-DDP-RAO (C.D. Cal.), May 6, 2020.
  48. Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead EndsPress release, May 6, 2020: Rep. Pressley and Sen. Harris introduce the SOS Act, a $124.5 billion Microbusiness Assistance Fund with grants up to $250,000.
  49. Motion to Extend Time 10 Days Preliminary Hearing — USA v. Staveley (Dkt. 14, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  50. Information — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment's May 2020 motion to put David Adler Staveley on home confinement after he allegedly broke his travel restriction.
  51. Government's Motion for Revocation of Release and Order of Detention — United States v. Staveley (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  52. Motion to Seal, Maurice Fayne Criminal Complaint — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
  53. Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-cr-00228, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  54. Government's Response to Motion to Extend Time — United States v. Staveley, No. 1:20-cr-00074 (D.R.I.), Dkt. 15Court filing · Briefs and memoranda · Staveley Butziger
  55. Criminal Complaint — U.S. v. FayneCourt filing · Complaints and indictments · United States v. Maurice FayneCriminal Complaint and FBI affidavit, United States v. Maurice Fayne, No. 1:20-mj-370 (N.D. Ga.), Doc. 1, May 12, 2020: bank fraud, PPP loan.
  56. Criminal Complaint and Affidavit — U.S. v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Criminal complaint charging Maurice Fayne with bank fraud over a Flame Trucking PPP loan, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed May 12, 2020.
  57. SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationExhibit F in WP Co. v. SBA: SBA's April 20, 2020 FOIA reply to a WSJ reporter declining loan-level PPP data, No. 1:20-cv-01240 (D.D.C.).
  58. SBA's Response Letters to Bloomberg's Zachary Mider — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA's April 2020 letter to Bloomberg's Zachary Mider withholding loan-level PPP and EIDL data, filed as an exhibit, No. 1:20-cv-01240-JEB (D.D.C.).
  59. The Washington Post's Expedited FOIA Request — WP Co. v. SBACourt filing · WP Company LLC v. U.S. Small Business AdministrationWashington Post expedited FOIA request for PPP and EIDL loan data, Exhibit A (Doc. 1-1), WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), April 24, 2020.
  60. Court filing — U.S. v. Maurice Fayne (Doc. 8, 1:20-cr-00228, record 278523)Court filing · United States v. Maurice FayneDoc. 8 bond form for Maurice Fayne, a/k/a Arkansas Mo, setting $10,000.00; N.D. Ga. docket No. 1:20-cr-00228-MHC-JKL, May 13, 2020
  61. Criminal Complaint — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneMotion to unseal the complaint and search and seizure warrants in the Maurice Fayne case after his May 2020 arrest.
  62. Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneMinutes of Maurice Fayne's initial appearance on a complaint: preliminary hearing waived, $10,000.00 bond, 1:20-mj-370-JSA (N.D. Ga.), 5/13/20.
  63. Order Setting Conditions of Release — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice FayneOrder Setting Conditions of Release, Doc. 9, No. 1:20-cr-00228 (N.D. Ga.), 05/13/2020: Maurice Fayne released on a $10,000.00 unsecured bond.
  64. Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks to travel to Massachusetts for work while on release in his SBA false statement and bank fraud case, May 14, 2020.
  65. Warrant for Arrest and Criminal Complaint, Maurice Fayne — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  66. Federal Reserve Section 13(3) Periodic Report — May 15, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of May 15, 2020 on section 13(3) facilities, with $29,180,979,329.85 in PPPLF advances outstanding.
  67. Motion to Exclude Time Under the Speedy Trial Act — United States v. David Butziger (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · Butziger
  68. Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerOrder excluding time for indictment while plea talks continued in the federal case against David Butziger in Rhode Island.
  69. Loan Forgiveness Application Form — SBA PPPCourt filing · SBA PPPSBA Form 3508 (05/20), the PPP Loan Forgiveness Application: calculation form, Schedule A and certifications for an eight-week Covered Period.
  70. Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead EndsCassidy press release on the bipartisan SMART Act: $500 billion in flexible aid to state, local and tribal governments in three tranches.
  71. Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks to travel to Albany for work while on release in his SBA loan fraud case, No. 1:20-MJ-33-LDA (D.R.I.), filed May 19, 2020.
  72. H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsH.R. 6918, the Paycheck Recovery Act of 2020, introduced May 19, 2020, proposing Treasury payroll grants to employers hit by COVID-19.
  73. Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead EndsPress release: Rep. Pramila Jayapal introduces H.R. 6918, the Paycheck Recovery Act, to cover full wages of workers earning up to $90,000; 93 co-sponsors.
  74. Motion to Exclude Time Under the Speedy Trial Act by USA — USA v. Staveley (Dkt. 17, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  75. Order granting 17 Motion to Exclude Time as to David Adler Staveley (1) — USA v. Staveley (Dkt. 18, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  76. Motion for Transfer and Consolidation — In re PPP Agent Fees Litigation (MDL 2950)Court filing · Motions · In re: Paycheck Protection Program (PPP) Agent Fees LitigationAlliant CPA Group moves to consolidate PPP agent fee lawsuits against banks into one multidistrict case in Georgia.
  77. Indictment — U.S. v. Maurice Fayne (Dkt. 11, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)N.D. Ga. COVID-19 general order extending suspended jury trials to July 3, 2020, filed in Maurice Fayne's case.
  78. Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks the Rhode Island federal court to let him travel to nearby states for work while on release, May 28, 2020.
  79. Motion for Mark L. Josephs to Appear Pro Hac Vice — USA v. Staveley (Dkt. 22, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  80. Amended complaint — WP Co. v. SBACourt filing · Complaints and indictments · WP Company LLC v. U.S. Small Business AdministrationAmended FOIA complaint by news organizations against the SBA over records on pandemic loan recipients, No. 1:20-cv-01240-ABJ (D.D.C.), May 29, 2020.
  81. Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsS. Hrg. 116-557, Senate Homeland Security committee COVID-19 volume, with the July 28, 2020 hearing on oversight of COVID-19 financial relief packages.
  82. Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead EndsPress release: Senators Wicker and Sinema and Reps. Blumenauer and Fitzpatrick introduce the RESTAURANTS Act of 2020, a $120 billion revitalization fund.
  83. Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative HistoryH.R. 7010, Paycheck Protection Program Flexibility Act of 2020, received in the Senate June 1, 2020: 24-week covered period and 60 percent payroll rule.
  84. Statement on Signing the Paycheck Protection Program Flexibility Act of 2020Court filing · Presidential Signing StatementsDonald J. Trump's June 5, 2020 statement on signing the Paycheck Protection Program Flexibility Act, urging Congress to repass it by in-person vote.
  85. Federal Reserve Section 13(3) Periodic Report — June 9, 2020Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of June 9, 2020: PPP Liquidity Facility advances of $52,775,680,187 as of May 31, 2020.
  86. Schedule of Actions — In re Wells Fargo Paycheck Protection Program Litigation (MDL No. 2954)Court filing · In re Wells Fargo PPP LitigationSchedule of Actions in In re Wells Fargo Paycheck Protection Program Litigation, MDL No. 2954 (J.P.M.L.), June 9, 2020, listing PPP suits by court.
  87. Crossroads Systems OTC Q2 FY2020 Disclosure: COVID-19 Impact, CPF PPP Loan $376,800Court filing · Crossroads Capital Plus Otc FilingsCrossroads Systems OTC quarterly report for the period ending April 30, 2020, covering Capital Plus Financial and COVID-19 effects.
  88. Corrected First Amended Class Action Complaint — American Video Duplicating v. CitigroupCourt filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.Consultants and tax preparers' class action against PPP lenders including Citigroup and Wells Fargo, No. 2:20-cv-03815-ODW-AGR (C.D. Cal.), June 12, 2020.
  89. SBA answer to amended complaint — Wp Co. v. SBA (D.D.C.)Court filing · Complaints and indictments · WP Company LLC v. U.S. Small Business AdministrationSBA answers the news organizations' FOIA suit for PPP loan data, WP Co. v. SBA, No. 1:20-cv-01240 (D.D.C.), June 12, 2020.
  90. Order, Motion to Withdraw [Doc. 14] — United States v. Maurice Fayne (Dkt. 15, 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  91. Motion to Dismiss and Supporting Memorandum — Sport & Wheat v. ServisFirst (N.D. Fla.)Court filing · Motions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.ServisFirst Bank's motion to dismiss a CPA firm's PPP agent-fee suit, Sport & Wheat v. ServisFirst, No. 3:20-cv-05425-TKW-HTC (N.D. Fla.), June 17, 2020.
  92. Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarSBA-OIG agent's affidavit, June 19, 2020: alleges Tarik Jaafar and Monika Magdalena Jaworska conspired in PPP wire fraud using unfiled tax forms.
  93. Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarCriminal complaint charging Monika Magdalena Jaworska and Tarik Jaafar with wire fraud conspiracy, No. 1:20-cr-00185-CMH (E.D. Va.), June 19, 2020.
  94. Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
  95. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 18, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  96. Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Indictment charges Maurice Fayne over a $3,725,500 PPP loan request for Flame Trucking and an investor fraud, No. 1:20-cr-00228 (N.D. Ga.), June 2020.
  97. Information — U.S. v. Maurice Fayne (Dkt. 19, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  98. Summons in a Criminal Case, Maurice Fayne — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  99. Order Appointing Counsel — United States v. Maurice Fayne (Dkt. 22, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  100. Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Complaints and indictments · T.C. Koziara, PLLC v. Wells Fargo & CoCPA firms' class action says Wells Fargo refused to pay PPP agent fees from its SBA lender fees, No. 1:20-cv-00588 (M.D.N.C.), June 26, 2020.
  101. Business Loan Program Temporary Changes; Paycheck Protection Program — Revisions to Loan Forgiveness and Loan Review Procedures Interim Final RulesCourt filing · Reports and audits · PPP Interim Final RulesSBA and Treasury interim final rule revising PPP forgiveness and loan review rules for the Flexibility Act, Docket No. SBA–2020–0038, June 26, 2020.
  102. Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley WawdCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
  103. Appearance Bond — United States v. Shibley (Doc. 6, MJ20-385)Court filing · Shibley
  104. S. 4116 (Committee-passed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistoryS. 4116 as passed by the Senate on June 30, 2020: extends PPP commitment authority at $659,000,000,000 and separates amounts for other 7(a) loans.
  105. S. 4116 (Engrossed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistorySenate-passed text of S. 4116, extending PPP commitment authority at $659,000,000,000 and separating other 7(a) loan amounts.
  106. IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax EnforcementIRS tells lenders not to file Form 1099-C for forgiven PPP loans, since forgiveness is excluded from income.
  107. Proposed Findings and Conclusions — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPPBankruptcy court's proposed findings for the SBA in Maine hospitals' challenge to the PPP bankruptcy exclusion, No. 1:20-mc-00148-JDL (D. Me.), 2020.
  108. Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's July 2, 2020 waiver of his right to a speedy indictment, extending the deadline to review discovery and negotiate.
  109. Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
  110. Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  111. General Order 20-01, Fourth Amendment — Filed in Clerk's Office (Case 1:20-cr-00228-MHC-JKL, Document 23)Court filing · Orders and opinions · United States v. Maurice FayneN.D. Ga. order further amending General Order 20-01 (COVID-19 court operations), Doc. 23, United States v. Fayne, No. 1:20-cr-00228-MHC-JKL
  112. Agreed Motion to Extend Time to Seek an Indictment — United States v. Shibley (Dkt. 12, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  113. Proposed Order, Extending Time to Seek an Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  114. Order on Motion to Seal — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020) (N.D. Fla.)Court filing · Orders and opinions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.Magistrate orders in camera review of text messages in Sport & Wheat CPA's PPP agent fee suit, No. 3:20-cv-05425-TKW-HTC (N.D. Fla.), July 7, 2020.
  115. Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt extends the deadline to indict Eric Shibley to October 16, 2020, citing COVID-19 grand jury suspensions.
  116. Federal Reserve Section 13(3) Periodic Report — July 9, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, July 9, 2020: the PPP Liquidity Facility had $68,214,997,827 in advances outstanding.
  117. Magistrate's Criminal Minutes: Arraignment — United States v. Maurice Fayne (Dkt. 24, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  118. Order — Maurice Fayne, additional time in which to obtain counselCourt filing · Orders and opinions · United States v. Maurice FayneOrder, Doc. 25, No. 1:20-CR-228 (N.D. Ga.), 07/09/20: Maurice Fayne given until July 14, 2020 to retain his own counsel.
  119. Warrant for Arrest — United States v. Daniel Eric Jay (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketArrest warrant for Daniel Eric Jay on a bank fraud complaint in the case linked to Maurice Fayne, July 2020.
  120. Indictment — U.S. v. Maurice Fayne (Dkt. 26, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Northern District of Georgia COVID-19 general order suspending jury trials to August 2020, filed in the Maurice Fayne case.
  121. Indictment — United States v. Maurice Fayne (Dkt. 3, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketCOVID-19 general order extending the Northern District of Georgia's jury-trial pause and Speedy Trial Act exclusion to August 30, 2020, filed 07/13/20.
  122. Indictment — U.S. v. Maurice Fayne (Dkt. 27, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's unopposed motion for one more week to retain counsel before arraignment, Criminal Case No. 1:20-cr-00228 (N.D. Ga.), filed 07/14/20.
  123. Notice of Rescission of Signatures, Notice of Special Deposit, Notice of Restricted Special Appearance — Maurice Johnson Fayne-El (Dkt. 29, N.D. Ga.)Court filing · United States v. Maurice FayneDefendant's notice purporting to rescind his signatures and revoke powers of attorney, with attached indictment and warrant papers, Doc. 29.
  124. Judicial Notice of Attorney Termination — United States v. Maurice Fayne (Dkt. 28, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  125. Ex Parte Application to Seal — United States v. Andrew Marnell (Dkt. 3, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Government's July 15, 2020 ex parte application to seal the complaint and arrest warrant while its fraud investigation was still covert.
  126. Proposed Order Sealing Documents — United States v. Andrew Marnell (Dkt. 4, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  127. Criminal Complaint — U.S. v. MarnellCourt filing · Complaints and indictments · United States v. MarnellCriminal Complaint and affidavit, United States v. Andrew Marnell, No. 2:20-mj-03313-DUTY (C.D. Cal.), Doc. 1, July 15, 2020: PPP bank fraud.
  128. AO 98 Appearance Bond — USA v. Jay (Dkt. 4-5, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Doc. 4-5, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 16, 2020: AO 98 appearance bond for Daniel Eric Jay, No. 20-mj-1470.
  129. Search Warrant Affidavit - United States v. Maurice Fayne related docketCourt filing · Exhibits and declarations · United States v. Maurice Fayne (GAND 278523)Doc. 4-4, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 16, 2020: financial affidavit for Daniel Eric Jay, No. 20-mj-1470.
  130. Waiver of Rule 5 & 5.1 Hearings, Daniel Eric Jay — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne related docket
  131. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 10, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Form advising Andrew Marnell of his rights at his first appearance in Los Angeles federal court, July 2020.
  132. Calendar/Proceedings Sheet — United States v. Andrew Marnell (Dkt. 8, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Proceedings sheet for Andrew Marnell's initial appearance on a bank fraud complaint, 2:20-MJ-03313 (C.D. Cal.), with detention hearing set; filed 07/16/20.
  133. Indictment — United States v. Andrew Marnell (Dkt. 11, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Andrew Marnell's consent of July 2020 to have his detention hearing, initial appearance and arraignment conducted by video or telephone.
  134. Notice Directing Defendant to Appear for Preliminary Hearing and for Arraignment — U.S. v. Marnell (Doc. 9)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Court notice (C.D. Cal., July 16, 2020) directing Andrew Marnell to appear for a preliminary hearing or arraignment.
  135. First amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCClass complaint against Fountainhead over PPP loan solicitations and an alleged secret priority queue, No. 2:20-cv-04149 (C.D. Cal.).
  136. Notice of Rescission of Signatures — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228)Court filing · United States v. Maurice FayneNotice of rescission of signatures with a copy of a criminal complaint, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), 7/17/2020
  137. Order Granting Defendant's Motion to Continue — United States v. Maurice Fayne (Dkt. 30, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  138. Judicial Notice of Attorney Termination (Notice of Restricted Special Appearance), Dkt. 32Court filing · Exhibits and declarations · United States v. Maurice Fayne
  139. Summons in a Criminal Case, Maurice Fayne, Filed July 20, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  140. Motion to Dismiss Pursuant to All Rights Reserved — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneDefendant's 55-page motion to dismiss arguing Moorish national status and a wrong-name defect, with attached statutes and treaties, Doc. 33.
  141. Magistrate's Criminal Minutes: Initial Appearance of Daniel Eric Jay — U.S. v. Fayne (Dkt. 6, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketCourt minutes (N.D. Ga., July 20, 2020) of co-defendant Daniel Eric Jay's initial appearance in the Maurice Fayne fraud case.
  142. Order Appointing Counsel — U.S. v. Daniel Eric Jay (Dkt. 5)Court filing · Exhibits and declarations · United States v. Maurice Fayne related docket
  143. H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead EndsRules Committee Print 116-58 of H.R. 7027, the Child Care Is Essential Act, July 15, 2020: $50,000,000,000 for child care stabilization grants.
  144. Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-cr-00319, CACD 790198)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 790198)Order requiring Andrew Marnell to contribute toward appointed counsel's fees in his Los Angeles federal case.
  145. Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanComplaint charges Mukund Mohan with wire fraud and money laundering over eight alleged false PPP applications, No. 2:20-mj-00451-BAT (W.D. Wash.).
  146. H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsIntroduced text of H.R. 7197, the RESTAURANTS Act of 2020, to create a $120,000,000,000 Restaurant Revitalization Fund, June 15, 2020.
  147. Indictment Filed as to Herode Chancy (1) count(s) 1, 2, 3, 4, 5, Michael Albarella — USA v. Chancy et al. (Dkt. 23, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo IloriIndictment of Herode Chancy, Michael Albarella and Adedayo Ilori, No. 1:20-cr-00378 (S.D.N.Y.), July 23, 2020, over a business loan scheme.
  148. Criminal complaint and affidavit — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · HinesCriminal complaint against David Tyler Hines alleging $3,984,557.00 in PPP loans and a Lamborghini buy, No. 1:21-cr-20011-MGC (S.D. Fla.), July 24, 2020.
  149. SBA Procedural Notice 5000-20038 — PPP Loan Forgiveness ProceduresCourt filing · Notices · SBA PPP Forgiveness NoticeSBA Procedural Notice 5000-20038, effective July 23, 2020: how PPP lenders submit forgiveness decisions and how SBA reviews and pays them.
  150. Motion to Dismiss Pursuant to All Rights Reserved (Amended) — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneMaurice Fayne's amended motion to dismiss pursuant to all rights reserved, No. 1:20-CR-228 (N.D. Ga.), Doc. 35, filed July 24, 2020.
  151. Judicial Notice of Mistake of Material Fact — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneJudicial Notice of Mistake of Material Fact by Maurice Fayne, No. 1:20-cr-00228 (N.D. Ga.), Doc. 36, filed July 24, 2020.
  152. Criminal Complaint — U.S. v. HinesCourt filing · Complaints and indictments · United States v. HinesCriminal complaint charging David Tyler Hines over $3,984,557.00 in PPP loans and a Lamborghini purchase, No. 1:20-mj-03237-JB (S.D. Fla.), July 24, 2020.
  153. Magistrate's Criminal Minutes: Arraignment and Plea — United States v. Maurice Fayne (Dkt. 37, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  154. Information — U.S. v. Maurice Fayne (Dkt. 38, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pretrial scheduling order in the federal case against Maurice Fayne, then representing himself, in the Northern District of Georgia.
  155. Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead EndsSenate Congressional Record for July 27, 2020, with McConnell's floor remarks introducing the HEALS Act and its PPP sequel and liability parts.
  156. S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead EndsS. 4317, the SAFE TO WORK Act introduced July 27, 2020 by Mr. Cornyn, proposing limits on COVID-19 liability lawsuits.
  157. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 42, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  158. Summons in a Criminal Case, Maurice Fayne, July 28, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  159. Summons to Appear Aug. 12, 2020 — USA v. Jay (Dkt. 46, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons to defendant Daniel Eric Jay to appear August 12, 2020 on a bank fraud charge, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 28, 2020.
  160. First Superseding Indictment — United States v. Maurice Fayne (Dkt. 41, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Superseding indictment (N.D. Ga., July 28, 2020) charging Maurice Fayne with investor fraud and a $3.7 million PPP loan fraud.
  161. Request for Arraignment — U.S. v. Maurice Fayne (Dkt. 43, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  162. Case Summary — United States v. Andrew Marnell (Dkt. 20, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  163. Judicial Notice of Mailing Address Change of the Defendant — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228)Court filing · United States v. Maurice FayneJudicial Notice of Mailing Address Change, United States v. Fayne, No. 1:20-cr-00228 (N.D. Ga.), Doc. 50, filed July 31, 2020.
  164. Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Court filing · Orders and opinions · Penobscot Valley Hospital v. CarranzaDistrict of Maine order adopting in part the bankruptcy court's PPP bankruptcy-exclusion findings and recommitting the Chevron step two issue.
  165. Criminal Complaint as to Joshua Bellamy (1). (tpl) [0:20-mj-06428-AOV] — United States v. Bellamy (Dkt. 1, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. BellamyIRS-CI complaint charges Joshua Bellamy over a PPP kickback scheme seeking more than $24 million, Case 0:21-cr-60064-RKA (S.D. Fla.), 09/10/2020.
  166. Criminal Complaint — U.S. v. Lee Price IIICourt filing · Complaints and indictments · U.S. v. Lee Price IiiCriminal complaint affidavit, United States v. Lee Price III, No. 4:20-mj-01366 (S.D. Tex.), Doc. 1, August 3, 2020: PPP applications, over $1.6 million.
  167. Criminal Complaint Affidavit — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, IIIAffidavit supporting a criminal complaint against Lee Price III over PPP loan applications, No. 4:20-cr-00522 (S.D. Tex.), August 3, 2020.
  168. Indictment — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, and Carla Jackson (N.D. Ga.)Court filing · Complaints and indictments · U.S. v. Darrell ThomasIndictment charging Darrell Thomas and four others over PPP loans backed by falsified IRS Form 941s, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), August 4, 2020.
  169. Criminal Complaint — United States v. Maurice Fayne (Dkt. 54, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's self-filed motion to suppress the criminal affidavit, warrants and all evidence in his case, No. 1:20-CR-228 (N.D. Ga.), filed 08/06/20.
  170. Motion to Modify Conditions of Release and to Be Heard — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneDefendant's motion to modify release conditions to allow work travel across state lines and witness interviews, Doc. 53.
  171. Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 52, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  172. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 23, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Andrew Marnell's signed advisement of his statutory and constitutional rights, filed August 6, 2020 in the Central District of California.
  173. Criminal Minutes: Arraignment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  174. Order, Motion for Continuance of Pretrial Conference (Court Denies) — United States v. Maurice Fayne (Dkt. 55)Court filing · Motions · United States v. Maurice Fayne
  175. Information — United States v. Andrew Marnell (Dkt. 25, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Protective order limiting how Andrew Marnell's defense team handles confidential discovery in his Los Angeles fraud case.
  176. Criminal Complaint — U.S. v. Maurice… (Doc. 56-1, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's pro se affidavit supporting his motion to suppress, claiming the complaint, warrants and FBI affidavit were not sworn under oath.
  177. Pro Se Motion for Continuance of Pretrial Motions — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pro se motion (N.D. Ga., August 10, 2020) by Maurice Fayne seeking to delay pretrial deadlines after his superseding indictment.
  178. Order, Second Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 57)Court filing · Motions · United States v. Maurice Fayne
  179. Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. ManukyanComplaint charging Arman Manukyan with bank fraud over an $867,187 PPP loan to Argo Global, No. 2:20-mj-03710-DUTY (C.D. Cal.), August 10, 2020.
  180. Magistrate's Criminal Minutes, Arraignment — United States v. Maurice Fayne (Dkt. 58, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Minutes of Maurice Fayne's August 2020 arraignment, representing himself, with a not guilty plea recorded.
  181. Motion for Discovery and Motion to Compel — United States v. Maurice Fayne (Dkt. 61, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's self-filed motion to compel discovery of warrants, affidavits, recordings and grand jury testimony, No. 1:20-CR-228 (N.D. Ga.), 08/12/20.
  182. Defendant's Entry of a Plea of Not Guilty and Waiver of Appearance at Arraignment — USA v. Jay (Dkt. 59-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's not guilty plea and waiver of appearance at arraignment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 12, 2020.
  183. Magistrate's Criminal Minutes — USA v. Jay (Dkt. 59, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Magistrate's criminal minutes form, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 12, 2020: hearing by video teleconference, retained counsel.
  184. Pretrial Scheduling Order — United States v. Maurice Fayne (Dkt. 64, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  185. Order, Emergency Motion to Travel Granted — United States v. Maurice Fayne (Dkt. 65, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  186. Order Appointing Standby Counsel — United States v. Maurice Fayne (N.D. Ga., August 14, 2020)Court filing · Orders and opinions · United States v. Maurice Fayne
  187. Order Dismissing Amended Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.N.D. Fla. order dismissing an accounting firm's suit seeking PPP agent fees from ServisFirst and other lenders, August 17, 2020.
  188. Vaughn declaration (William Manger, SBA) — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business AdministrationSBA official William Manger defends withholding PPP and EIDL borrower data from news organizations under FOIA, No. 1:20-cv-01240-JEB (D.D.C.).
  189. Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27, S.D.N.Y.)Court filing · Transcripts · Adedayo IloriTranscript of the July 28, 2020 arraignment in U.S. v. Chancy, Albarella and Ilori, 20 Cr. 378 (LJL) (S.D.N.Y.); all pleaded not guilty.
  190. Letter from Mark R. Jeffrey to Courtroom Deputies, August 21, 2020 — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228)Court filing · United States v. Maurice Fayne
  191. Defendant Jay’s Unopposed Motion for Continuance — USA v. Jay (Dkt. 67, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Unopposed motion by Daniel Eric Jay to continue the pretrial conference 60 days, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed August 21, 2020.
  192. Order — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneProposed order granting an unopposed bond modification for work travel and witness interviews, with Speedy Trial Act exclusion, Doc. 72-1.
  193. Order, Unopposed Motion for Extension of the Pretrial Conference — United States v. Maurice Fayne (Dkt. 73-1)Court filing · Motions · United States v. Maurice Fayne
  194. Motion for Relief on Bond Condition — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  195. Unopposed Motion for Continuance of Pretrial Conference and Additional Time to File Motions, Dkt. 73Court filing · Exhibits and declarations · United States v. Maurice Fayne
  196. Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. JaafarPlea agreement in U.S. v. Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), August 25, 2020: § 371 conspiracy plea, at least $1,448,500 restitution.
  197. Statement of Facts — US v. JaafarCourt filing · United States v. JaafarTarik Jaafar's statement of facts on 18 fraudulent PPP applications seeking $6,640,200, No. 1:20-cr-00185-CMH (E.D. Va.), August 25, 2020.
  198. Order, Unopposed Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 75)Court filing · Motions · United States v. Maurice Fayne
  199. Plea Agreement — U.S. v. ButzigerCourt filing · Complaints and indictments · ButzigerPlea agreement for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), August 27, 2020: bank fraud conspiracy plea, $543,959 intended loss.
  200. Second Amended Class Action Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.Second amended class complaint, Sport & Wheat v. ServisFirst (N.D. Fla. No. 3:20-cv-5425), August 31, 2020, over unpaid PPP agent fees from banks.
  201. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherGovernment motion to seal the criminal complaint against Casey David Crowther until arrest, No. 2:20-cr-00114 (M.D. Fla.), filed September 1, 2020.
  202. Complaint as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM] — USA v. Crowther (Dkt. 3, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherCriminal complaint: Casey David Crowther allegedly used part of a $2,098,700 PPP loan for Target Roofing to buy a $689,417 catamaran.
  203. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (Dkt. 10, S.D. Fla.)Court filing · Complaints and indictments · Hines
  204. Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead EndsIAM news item, February 2, 2021, on lobbying for an airline Payroll Support Program extension and a union coalition's request for $15 billion.
  205. Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead EndsGalatoire's CEO Melvin Rodrigue's testimony to a House Ways and Means subcommittee on restaurants and PPP, September 25, 2020.
  206. Defendant Information Form — USA v. Staveley (Dkt. 27-1, D.R.I.)Court filing · Complaints and indictments · United States v. David StaveleyDefendant information form and indictment cover sheet, U.S. v. David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), Doc. 27-1, September 2, 2020.
  207. Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and ButzigerIndictment charges David Staveley over PPP bank fraud at BankNewport with David Butziger, No. 1:20-cr-00074 (D.R.I.), September 2, 2020.
  208. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. HinesOrder granting competency evaluation, United States v. David Tyler Hines, No. 20-MJ-03237 (S.D. Fla.), Doc. 11, September 2, 2020.
  209. Order, Request for Permission to Travel to Arkansas (Granted) — United States v. Maurice Fayne (Dkt. 78)Court filing · Motions · United States v. Maurice Fayne
  210. Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena JaworskaPlea agreement for Monika Magdalena Jaworska to conspiracy, at least $1,448,500 restitution, No. 1:20-cr-00180-CMH (E.D. Va.), September 3, 2020.
  211. Statement of Facts — U.S. v. JaworskaCourt filing · United States v. Monika Magdalena JaworskaStatement of facts for Monika Magdalena Jaworska on PPP and EIDL fraud seeking $6,640,200, No. 1:20-cr-00180-CMH (E.D. Va.), filed September 3, 2020.
  212. Federal Reserve Section 13(3) Periodic Report — September 7, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of September 7, 2020: PPPLF advances of $68.2 billion as of August 31, 2020.
  213. Memorandum in support of cross-motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationPlaintiffs' summary judgment memorandum seeking PPP and EIDL loan data, WP Co. v. SBA, No. 1:20-cv-1240-JEB (D.D.C.), Doc. 18-1, September 8, 2020.
  214. Order, Motion for Modification of Bond Conditions (Granted in Part) — United States v. Maurice Fayne (Dkt. 80)Court filing · Motions · United States v. Maurice Fayne
  215. Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne
  216. Defendant's Motion to Modify Conditions of Release — United States v. David Butziger (Dkt. 21, D.R.I.)Court filing · Complaints and indictments · ButzigerDefense motion (D.R.I., September 10, 2020) by bank fraud defendant David Butziger to widen his travel for work while on release.
  217. Qui Tam Complaint -- United States ex rel. Quesenberry v. JMG Investments, IncCourt filing · Complaints and indictments · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.Bryan Quesenberry's pro se qui tam complaint alleging duplicate PPP loans to businesses, No. 2:20-cv-08497-MWF-AS (C.D. Cal.), September 10, 2020.
  218. Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPetition for warrant under pretrial supervision, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 14, 2020.
  219. Summons in a Criminal Case — United States v. Shibley (Dkt. 14-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  220. Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice FayneOrder extending temporary travel permission for Maurice Fayne, No. 1:20-CR-00228 (N.D. Ga.), Doc. 82, filed September 15, 2020.
  221. Indictment — United States v. Andrew Marnell (Dkt. 28, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Stipulation to move Andrew Marnell's bank fraud trial to 05/11/2021 citing heavy discovery, No. 2:20-CR-319-RGK (C.D. Cal.), filed 09/15/20.
  222. Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPretrial Services report of September 15, 2020 alleging a new release violation by Eric Shibley and seeking a sealed arrest warrant.
  223. Declaration of Jason D. Evans with Exhibits — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Exhibits and declarations · T.C. Koziara, PLLC v. Wells Fargo & CoJason D. Evans declaration listing SBA and PPP exhibits for Wells Fargo's motion to dismiss, No. 1:20-cv-00588-UA-LPA (M.D.N.C.), September 15, 2020.
  224. Memorandum of Law in Support of Motion to Dismiss — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Motions · T.C. Koziara, PLLC v. Wells Fargo & CoWells Fargo's memorandum seeking dismissal of a PPP agent-fee class action, No. 1:20-cv-00588-UA-LPA (M.D.N.C.), September 15, 2020.
  225. Motion to Dismiss — Koziara v. Wells FargoCourt filing · Motions · T.C. Koziara, PLLC v. Wells Fargo & CoWells Fargo moves to dismiss the Koziara class action for failure to state a claim.
  226. Petition for Writ in the Nature of Habeas Corpus and Complaint for Trespass — United States vs Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  227. USPS Priority Mail Express Label 11-B (No. 1:20-cr-00228-MHC-JKL, Doc. 83-1)Court filing · United States v. Maurice FayneCourt filing, Doc. 83-1, No. 1:20-cr-00228 (N.D. Ga.), 09/16/20: scanned USPS Priority Mail Express label with unreadable entries.
  228. Waiver of an Indictment — United States v. Butziger (Document 22)Court filing · Complaints and indictments · Butziger
  229. Arraignment Order as to David Staveley. Motions due by 12/14/2020 — USA v. Staveley (Dkt. 30, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  230. Criminal Complaint — United States v. David Tyler Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · HinesDavid Tyler Hines asks the court to cancel a competency evaluation ordered early in his pandemic loan fraud case.
  231. Motion to Seal Defense Status Memorandum — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  232. Proposed Order Sealing Defense Status Memorandum — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash.)Court filing · Motions · Shibley
  233. Government combined reply brief — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA combined reply on FOIA Exemptions 4 and 6 for PPP loan data, WP Company v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), September 22, 2020.
  234. Second Declaration of William Manger — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business AdministrationSBA official William Manger defends withholding PPP loan data under FOIA exemptions in WP Co. v. SBA, No. 1:20-cv-01240 (D.D.C.), September 22, 2020.
  235. Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D.…Court filing · Complaints and indictments · USA v. CrowtherIndictment (M.D. Fla., September 23, 2020) charging roofing company owner Casey David Crowther over a $2,098,700 PPP loan.
  236. Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Motions · United States v. Maurice FayneMotion to Travel to Arkansas, United States v. Fayne, No. 1:20-CR-228 (N.D. Ga.), Doc. 85, filed September 25, 2020.
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 3,152 record pages listed; court, dates and document types are as recorded on those pages.

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