Relief program

Paycheck Protection Program (PPP)

Paycheck Protection Program (PPP) — 3,160 court filings in the archive from 330 cases, dated 2014-01-29 – 2026-06-26. Most often complaints and indictments (800), orders and opinions (727), motions (429). Most from S.D. Fla. (398), N.D. Ga. (367), W.D. Wash. (242). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	3,160 indexed pages
Cases	330 (187 with a case page)
Dated	2014-01-29 – 2026-06-26
Courts	U.S. District Court for the Southern District of Florida (398), U.S. District Court for the Northern District of Georgia (367), U.S. District Court for the Western District of Washington (242)
Document types	complaints and indictments (800), orders and opinions (727), motions (429), pleas and sentencing (308), exhibits and declarations (231)

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

Also: 1,253 source documents naming PPP.

Cases

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

Marshall v. Prestamos CDFI, LLC (PAED 589575)344 filings here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Maurice Fayne (GAND 278523)163 filings here · U.S. District Court for the Northern District of Georgia
In re KServicing Wind Down Corp., et…140 filings here · U.S. Bankruptcy Court for the District of Delaware
United States v. Tracy D. Wade133 filings here · U.S. District Court for the Southern District of Florida
Oto Analytics, LLC v. Benworth Capital Partners LLC111 filings here · U.S. District Court for the District of Puerto Rico
Oto Benworth102 filings here · U.S. District Court for the Northern District of California
Benworth Oto100 filings here · U.S. District Court for the Northern District of California
Beringer Commerce, Inc. v. FIN Cap…94 filings here · U.S. District Court for the Eastern District of North Carolina
USA v. Sanders et al.83 filings here · U.S. District Court records for the Western District of…
Oto Analytics, LLC v. Benworth Capital Partners PR LLC69 filings here · U.S. District Court for the District of Puerto Rico
United States v. David Staveley64 filings here · U.S. District Court for the District of Rhode Island
United States v. Andrew Marnell (CACD 790198)60 filings here · U.S. District Court for the Central District of California
United States v. Kao50 filings here · U.S. District Court for the District of Hawaii
United States v. Butler37 filings here · U.S. District Court for the Southern District of West Virginia
USA v. Gauthier37 filings here · D.N.H.
United States v. Martinez32 filings here · U.S. District Court for the Southern District of New York
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
United States v. Staveley and Butziger22 filings here · U.S. District Court for the District of Rhode Island
WP Company LLC v. U.S. Small Business Administration21 filings here · UNITED STATES DISTRICT COURT
Pandemic Relief Dead Ends19 filings here · GPO/GovInfo
Greathouse v. Capital Plus Financial LLC19 filings here · U.S. District Court for the Eastern District of Arkansas
Carr v. Kabbage, Inc. (GAND 301616)19 filings here · U.S. District Court for the Northern District of Georgia
United States v. Elick19 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.17 filings here · U.S. District Court for the Northern District of Georgia
Pietschner v. Kabbage17 filings here · UNITED STATES DISTRICT COURT
United States v. Mukund Mohan15 filings here · U.S. District Court for the Western District of Washington
Marshall v. Prestamos CDFI, LLC15 filings here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Aaron Ashcraft15 filings here · U.S. District Court, Eastern District of California
United States v. Antonio D. Hosey14 filings here · U.S. District Court, Northern District of Georgia
U.S. v. Cisternino Flmd14 filings here · U.S. District Court for the Middle District of Florida
United States v. Gregory J. Blotnick14 filings here · U.S. District Court, District of New Jersey
United States v. Russell Foreman and Chandler Simbeck14 filings here · U.S. District Court for the District of Colorado
United States v. Frank Mosley14 filings here · U.S. District Court, Northern District of California
United States v. Adrienne Ponzo14 filings here · U.S. District Court, District of New Jersey
United States v. Ernest Bernard Gonder, Jr.14 filings here · U.S. District Court, Southern District of Florida
United States v. Bauer13 filings here · U.S. District Court for the Western District of Kentucky
SBA OIG Pandemic Oversight13 filings here · SBA Office of Inspector General
United States v. Al Clint LaRoche13 filings here · U.S. District Court, Middle District of Florida
Crossroads Capital Plus Otc Filings12 filings here · Crossroads Systems, Inc.
Federal Trade Commission v. Ponte Investments, LLC12 filings here · U.S. District Court for the District of Rhode Island
United States v. Cindi Ellis Denton12 filings here · U.S. District Court for the Southern District of Florida
United States v. Andre Lee Gaines12 filings here · U.S. District Court for the Northern District of Georgia
United States v. Campbell12 filings here · U.S. District Court, Eastern District of New York
United States v. Chris Recamier12 filings here · U.S. District Court, Southern District of New York
United States v. George Thacker12 filings here · U.S. District Court, Eastern District of Tennessee
United States v. Derek James Acree12 filings here · U.S. District Court, Southern District of Florida
United States v. $168,849.42 Seized from First Community Bank, et al.12 filings here · U.S. District Court, Southern District of West Virginia
United States v. Diop McKenzie12 filings here · U.S. District Court, Middle District of Florida
William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)12 filings here · U.S. District Court for the Eastern District of New York
United States v. Kerwin Aldric Jordan12 filings here · U.S. District Court for the Central District of California
United States v. Cornell McCoy11 filings here · U.S. District Court, District of New Jersey
Carr v. Kabbage, Inc.11 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. Gladys Harun11 filings here · U.S. District Court, Southern District of Georgia, Dublin…
United States v. Arashio Harris11 filings here · U.S. District Court, Southern District of Florida
United States v. Emmanuel Bully, Jr.11 filings here · U.S. District Court for the Southern District of Florida
United States v. Ryan Bailey and RKB, Inc.11 filings here · U.S. District Court, Southern District of West Virginia
United States v. Daniel Dadoun11 filings here · U.S. District Court, District of New Jersey
U.S. v. Shibley Wawd10 filings here · U.S. District Court for the Western District of Washington
United States v. Edrica Leann Watson10 filings here · U.S. District Court, Middle District of Florida
United States v. Alexis Ransom10 filings here · U.S. District Court, Southern District of West Virginia
United States v. Alexander Barabash10 filings here · U.S. District Court, District of Maryland
United States v. Adiana Pierre10 filings here · U.S. District Court, District of Massachusetts
United States v. Tamir Pratt10 filings here · U.S. District Court, Southern District of West Virginia
PPP Fraud Criminal10 filings here ·
IRS Pandemic Tax Enforcement9 filings here · IRS Criminal Investigation
United States v. Jaafar9 filings here · U.S. District Court for the Eastern District of Virginia,…
United States v. Charlene Wint9 filings here · U.S. District Court, Eastern District of New York
United States v. Renetta Golden-Larimore, et al.9 filings here · U.S. District Court, Western District of Missouri
United States v. Crystal Denean Harvell9 filings here · U.S. District Court, Middle District of Florida
United States v. Nathan Reis and Stephanie Hockridge9 filings here · U.S. District Court for the Northern District of Texas
Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC8 filings here · U.S. District Court, Central District of California
United States v. David Tyler Hines8 filings here · U.S. District Court, Southern District of Florida
United States v. Anthony Zaghab8 filings here · U.S. District Court, District of Colorado
Oto Analytics Inc. v. Capital Plus Financial LLC8 filings here · U.S. District Court for the Northern District of Texas, Dallas…
United States v. Edward Moise8 filings here · U.S. District Court for the Southern District of Florida
Greathouse v. Capital Plus Financial, LLC8 filings here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Anna Marie Omar8 filings here · U.S. District Court, Southern District of West Virginia
Presidential Signing Statements7 filings here · Daily Compilation of Presidential Documents
United States v. Lee E. Price, III7 filings here · U.S. District Court for the Southern District of Texas, Houston…
United States ex rel. Quesenberry v. JMG Investments, Inc., et al.7 filings here · U.S. District Court for the Central District of California
United States v. Aticha Jittaphol, a/k/a “Lily”7 filings here · U.S. District Court, District of Massachusetts
United States v. Chynna Savath7 filings here · U.S. District Court, District of Massachusetts
United States v. Bridgitte Keim7 filings here · U.S. District Court, Middle District of Florida
United States v. Dara Buck, a.k.a. Dara Butler7 filings here ·
United States v. Daniel Joseph Tisone7 filings here ·
United States v. Tiffany Bowlin7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Monica Faye Barnes, et al.7 filings here · U.S. District Court, Eastern District of North Carolina
United States v. Deconna Burke7 filings here · U.S. District Court, Middle District of Florida
United States v. Christnel Orisca7 filings here · U.S. District Court, District of Massachusetts
United States v. April Elick7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Krista Marie Menchaca7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Edward McCorkle7 filings here · U.S. District Court, District of Maryland
Sport & Wheat CPA PA v. ServisFirst Bank, Inc.6 filings here · U.S. District Court for the Northern District of Florida,…
United States v. Bellamy6 filings here · U.S. District Court for the Southern District of Florida
United States v. Denesseria Slaton6 filings here · U.S. District Court for the Northern District of Georgia
United States v. Christopher Leo Daragjati6 filings here · U.S. District Court, Middle District of Florida
United States v. Aaron Boren6 filings here · U.S. District Court, Northern District of California
HHS OIG Provider Relief Fund6 filings here · HHS Office of Inspector General
United States v. Imeesha Bradley6 filings here · U.S. District Court, Southern District of West Virginia
United States v. Carolyn Denise Wade and Tracy D. Wade6 filings here · U.S. District Court, Southern District of Florida
United States v. Lydia Spencer6 filings here · U.S. District Court for the Southern District of West Virginia
United States v. David Antonetti6 filings here · U.S. District Court, Middle District of Florida
United States v. Gurjeet Bath6 filings here · U.S. District Court, Eastern District of California
United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike6 filings here · U.S. District Court for the District of Massachusetts
American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.5 filings here · U.S. District Court for the Central District of California
T.C. Koziara, PLLC v. Wells Fargo & Co5 filings here · U.S. District Court for the Middle District of North Carolina
United States v. Desmond Dondre…5 filings here · U.S. District Court, Middle District of Florida
Concessions HH, JV v. The United States Small Business Administration5 filings here · U.S. District Court for the Northern District of Georgia,…
Prestamos5 filings here · U.S. District Court for the Eastern District of Washington
United States v. Jackson5 filings here · U.S. District Court for the Central District of California
United States v. Lisa Smith5 filings here · U.S. District Court for the District of New Jersey
United States v. Camonte Henderson5 filings here · U.S. District Court for the Western District of Missouri
Harvest Sbf Edmo Cluster5 filings here · U.S. District Court for the Eastern District of Missouri,…
United States v. Tucker5 filings here · UNITED STATES DISTRICT COURT
United States v. Stephen5 filings here · U.S. District Court for the Southern District of Florida
United States v. Jewral McIntyre5 filings here · U.S. District Court for the District of Columbia
United States v. Wigenie Francois5 filings here · U.S. District Court for the District of Massachusetts
Bank Insider PPP5 filings here ·
PPP Legislative History4 filings here · Paycheck Protection Program
Penobscot Calais v. SBA PPP4 filings here · United States Bankruptcy Court, District of Maine
United States v. David Butziger4 filings here · U.S. District Court for the District of Rhode Island
Greer's Ranch Cafe v. Guzman (SBA)4 filings here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Charmaine Redding4 filings here · U.S. District Court, Northern District of Georgia, Atlanta…
United States v. Elias Eldabbagh4 filings here · U.S. District Court for the District of Columbia
United States v. Diane et al. (Ousmane Diane)4 filings here · U.S. District Court, Southern District of Ohio
United States v. Eley4 filings here · U.S. District Court, Eastern District of Louisiana
United States v. Natosia Jerome Jenkins4 filings here · U.S. District Court for the Eastern District of North Carolina,…
United States v. Austin Martin…4 filings here · U.S. District Court, Northern District of Georgia
United States v. Cota4 filings here · U.S. District Court, Northern District of Texas
United States v. Arriaga4 filings here · U.S. District Court, Northern District of Texas
United States v. Daisha Sanders et al.4 filings here · U.S. District Court for the Western District of Missouri
United States v. Sieff Robert Sargeant4 filings here · U.S. District Court for the District of New Jersey
United States v. Tommy Hawkins4 filings here · U.S. District Court, District of New Jersey
United States v. Christopher Grant4 filings here · U.S. District Court, Southern District of West Virginia
United States v. Chapman4 filings here · U.S. District Court for the Southern District of Florida
United States v. Virdure4 filings here · U.S. District Court for the Eastern District of Missouri
United States v. Boeroepae Jordan4 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. Roody Metelus4 filings here · U.S. District Court, Southern District of Florida
United States v. Damian Halfkenny4 filings here · U.S. District Court, District of Massachusetts
Profiles, Inc. v. Bank of America Corporation3 filings here · U.S. District Court for the District of Maryland
American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.3 filings here · U.S. District Court for the District of Columbia
Camelot Banquet Rooms, Inc. v. Carranza3 filings here · U.S. District Court, Eastern District of Wisconsin
Heroes Act Legislative History3 filings here · U.S. Congress
SBA PPP3 filings here · U.S. Small Business Administration
United States v. Monika Magdalena Jaworska3 filings here · U.S. District Court for the Eastern District of Virginia
United States v. Hines3 filings here · U.S. District Court, S.D. Fla.
United States v. Diamond Blue Smith3 filings here · U.S. District Court, Southern District of Florida
United States v. Jaworska3 filings here · U.S. District Court for the Eastern District of Virginia,…
Tigta Employee Retention Credit3 filings here · Treasury Inspector General for Tax Administration
SBA RRF3 filings here · U.S. Small Business Administration
U.S. Small Business Administration v. Weather King Heating & Air, Inc.3 filings here · U.S. District Court for the Northern District of Ohio, Eastern…
Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz3 filings here · U.S. District Court for the District of New Hampshire
United States v. Bernard Turk3 filings here · U.S. District Court, Central District of California
United States v. Chad Brandon Thomas3 filings here · U.S. District Court for the Eastern District of Tennessee,…
United States v. Pierre Rogers and Joshua Leavitt3 filings here · U.S. District Court for the District of New Hampshire
Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration3 filings here · U.S. Small Business Administration, Office of Hearings and…
United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford3 filings here · U.S. District Court for the District of Massachusetts
Concert Investor, LLC v. Small Business Administration3 filings here · U.S. District Court for the District of Columbia
United States v. Holmes3 filings here · U.S. District Court for the Eastern District of Missouri
Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC3 filings here · U.S. District Court for the Southern District of New York
Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.3 filings here · U.S. District Court for the District of Puerto Rico
United States v. Reis3 filings here · U.S. District Court, Northern District of Texas
United States v. Reis (TXND 396981)3 filings here · U.S. District Court for the Northern District of Texas
Tate et al. v. Capital Plus Financial, LLC et al.3 filings here · U.S. District Court for the District of Hawaii
Agent Fee Litigation3 filings here ·
Dejane Reaniece Lattany Cod 2230083 filings here ·
Government Reports2 filings here · Congressional Research Service
Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.2 filings here · U.S. District Court for the Southern District of California
United States v. Maurice Fayne2 filings here · U.S. District Court, N.D. Ga.
In re: Paycheck Protection Program (PPP) Agent Fees Litigation2 filings here · U.S. Judicial Panel on Multidistrict Litigation
United States v. Marnell2 filings here · U.S. District Court, C.D. Cal.
MAG Enterprises, Inc. v. United States Small Business Administration2 filings here · U.S. District Court for the Eastern District of Pennsylvania
Womply v. Capital Plus2 filings here · U.S. District Court for the Northern District of Texas, Dallas…
SBA SVOG2 filings here · U.S. Small Business Administration
United States v. French2 filings here · U.S. District Court, E.D. Mo., Eastern Division
Continental Real Estate Companies v. Small Business Administration2 filings here · U.S. Small Business Administration, Office of Hearings and…
United States v. Gregory Dennis2 filings here · U.S. District Court, Southern District of Florida
United States v. Abraham et al.2 filings here · U.S. District Court, E.D.N.Y.
Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply2 filings here · Federal Trade Commission
United States v. Carolyn Denise Wade2 filings here · U.S. District Court for the Southern District of Florida
Benworth Capital Partners, LLC v. Oto Analytics, LLC2 filings here · U.S. District Court, Northern District of California
United States v. Haviland et al.2 filings here · U.S. District Court, C.D. Cal.
United States v. Shahied R. Golden2 filings here · U.S. District Court, District of Maine
United States v. Diab2 filings here · U.S. District Court, N.D. Ohio, Eastern Division
United States ex rel. James R. Berkley v. Ocean State, LLC, et al.2 filings here · U.S. District Court for the District of Rhode Island
KServicing Wind Down Corp. v. Frohwein2 filings here · U.S. Bankruptcy Court for the District of Delaware

Records

3,160 court filings, in date order across 13 pages.

2014-01-292014 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 LLC
2020-01-30Crossroads Systems OTC Annual Disclosure FY2019: Capital Plus Financial Revenue $37.7MCourt filing · Crossroads Capital Plus Otc Filings
2020-03-03Complaint 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 Ilori
2020-03-03Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. Ilori
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
2020-04-01Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead Ends
2020-04-01Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead Ends
2020-04-01The COVID-19 Heroes Fund — Senate Democrats Proposal PDFCourt filing · Pandemic Relief Dead Ends
2020-04-03Class Action Complaint — Profiles v. Bank of AmericaCourt filing · Complaints and indictments · Profiles, Inc. v. Bank of America Corporation
2020-04-09Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead Ends
2020-04-09Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead Ends
2020-04-10Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead Ends
2020-04-13Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America Corporation
2020-04-14H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead Ends
2020-04-14Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead Ends
2020-04-15First 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.
2020-04-17Defendant'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.
2020-04-17FTC complaint for permanent injunction — FTC v. PonteCourt filing · Complaints and indictments · Federal Trade Commission v. Ponte Investments, LLC
2020-04-17Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsCourt filing · Orders and opinions · Federal Trade Commission v. Ponte Investments, LLC
2020-04-17Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
2020-04-17Declaration 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, LLC
2020-04-17Declaration of Sarah Kerman (PX 3) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
2020-04-17Declaration of Michelle Harmon (PX 4) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
2020-04-17Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America Corporation
2020-04-21Order — 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.
2020-04-21CRS Insight IN11324 — CARES Act Assistance: PPP, ERC, and UI Benefits Overview (April 21, 2020)Court filing · Government Reports
2020-04-22Class action complaint — Hyde-Edwards Salon & Spa v. JPMorganCourt filing · Complaints and indictments · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.
2020-04-24Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Court filing · Briefs and memoranda · Camelot Banquet Rooms, Inc. v. Carranza
2020-04-26Verified 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.
2020-04-27Class 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.
2020-04-28Federal Reserve Section 13(3) Periodic Report — April 28, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-04-28CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead Ends
2020-04-30Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Court filing · Motions · Penobscot Calais v. SBA PPP
2020-05-01COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
2020-05-01Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead Ends
2020-05-04Government's Emergency Motion to Stay Pending Appeal — Camelot v. SBA (E.D. Wis.) (7th Cir.)Court filing · Motions · Camelot Banquet Rooms, Inc. v. Carranza
2020-05-04Seventh Circuit Administrative Stay Order — Camelot v. SBACourt filing · Orders and opinions · Camelot Banquet Rooms, Inc. v. Carranza
2020-05-04Criminal Complaint — United States v. David Butziger (Dkt. 1, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-04Criminal Complaint — United States v. David Butziger (Dkt. 2, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-04Motion 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 No. Court filing · Motions · Staveley Butziger
2020-05-04Order 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
2020-05-04Criminal Complaint — United States v. David Staveley (Dkt. 1, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-04Criminal Complaint — United States v. David Staveley (Dkt. 2, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-04FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Complaints and indictments · United States v. Staveley and Butziger
2020-05-04FBI affidavit in support of criminal complaint — US v. ButzigerCourt filing · Complaints and indictments · United States v. David Butziger
2020-05-05Order 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
2020-05-05Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 Unsecured — USA v. Staveley (Dkt. 6, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Docket sheets · Staveley Butziger
2020-05-05Information — United States v. David Staveley (Dkt. 5, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-06Class action complaint — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
2020-05-06Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead Ends
2020-05-11Motion 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
2020-05-11Information — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-11Information — United States v. David Staveley (Dkt. 12, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-12Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-12Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-12Response In Support to by USA as to David Adler Staveley — USA v. Staveley (Dkt. 15, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
2020-05-12Criminal Complaint — U.S. v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-12Criminal 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.
2020-05-12SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
2020-05-12SBA'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 Administration
2020-05-12The Washington Post's Expedited FOIA Request — WP Co. v. SBACourt filing · WP Company LLC v. U.S. Small Business Administration
2020-05-13Court filing — U.S. v. Maurice Fayne (Doc. 8, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-05-13Criminal 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 Fayne
2020-05-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-13Order — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-05-14Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
2020-05-14Criminal Complaint — United States v. Maurice Fayne (Dkt. 10, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-05-15Federal Reserve Section 13(3) Periodic Report — May 15, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-05-15Information — United States v. David Butziger (Dkt. 12, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-15Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-15Loan Forgiveness Application Form — SBA PPPCourt filing · SBA PPP
2020-05-18Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead Ends
2020-05-19Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
2020-05-19H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead Ends
2020-05-19Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead Ends
2020-05-21Motion 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
2020-05-21Information — United States v. David Staveley (Dkt. 17, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-22Order 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
2020-05-22Information — United States v. David Staveley (Dkt. 18, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-22Motion for Transfer and Consolidation — In re PPP Agent Fees Litigation (MDL 2950)Court filing · Motions · In re: Paycheck Protection Program (PPP) Agent Fees Litigation
2020-05-27Indictment — 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)
2020-05-28Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
2020-05-29Motion 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
2020-05-29Information — United States v. David Staveley (Dkt. 22, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-29Amended complaint — WP Co. v. SBACourt filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
2020-06-01Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
2020-06-01Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead Ends
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
2020-06-09Federal Reserve Section 13(3) Periodic Report — June 9, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-06-09Schedule of Actions — In re Wells Fargo Paycheck Protection Program Litigation (MDL No. 2954)Court filing · In re Wells Fargo PPP Litigation
2020-06-11Crossroads Systems OTC Q2 FY2020 Disclosure: COVID-19 Impact, CPF PPP Loan $376,800Court filing · Crossroads Capital Plus Otc Filings
2020-06-12Corrected 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.
2020-06-12SBA answer to amended complaint — Wp Co. v. SBA (D.D.C.)Court filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
2020-06-17Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 15, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-06-17Motion to Dismiss and Supporting Memorandum — Sport & Wheat v. ServisFirst (N.D. Fla.)Court filing · Motions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
2020-06-19Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
2020-06-19Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
2020-06-19Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
2020-06-24Criminal Complaint — United States v. Maurice Fayne (Dkt. 18, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-24Indictment — United States v. Maurice Fayne (Dkt. 17, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-24Information — 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)
2020-06-25Criminal Complaint — United States v. Maurice Fayne (Dkt. 20, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-25Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 22, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-06-26Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Complaints and indictments · T.C. Koziara, PLLC v. Wells Fargo & Co
2020-06-26Business 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 Rules
2020-06-29Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley Wawd
2020-06-30Court filing — United States v. Eric Shibley (Doc. 6)Court filing · Shibley
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
2020-07-01IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax Enforcement
2020-07-02Proposed Findings and Conclusions — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPP
2020-07-03Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-03Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
2020-07-03Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Order — United States v. Maurice Fayne (Dkt. 23, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-07-07Criminal Complaint — United States v. Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Criminal Complaint — United States v. Eric Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Order 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.
2020-07-08Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-08Indictment — United States v. Eric Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-09Federal Reserve Section 13(3) Periodic Report — July 9, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-07-09Criminal Complaint — United States v. Maurice Fayne (Dkt. 24, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-09Order — United States v. Maurice Fayne (Dkt. 25, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-07-09Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-07-09)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-13Indictment — 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)
2020-07-13Indictment — 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 docket
2020-07-14Indictment — 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)
2020-07-15Court filing — U.S. v. Maurice Fayne (Doc. 29, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-07-15Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 28, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-07-15Criminal Complaint — United States v. Andrew Marnell (Dkt. 3, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-15Criminal Complaint — United States v. Andrew Marnell (Dkt. 4, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-15Criminal Complaint — U.S. v. MarnellCourt filing · Complaints and indictments · United States v. Marnell
2020-07-16Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
2020-07-16Search Warrant Affidavit - United States v. Maurice Fayne related docketCourt filing · Exhibits and declarations · United States v. Maurice Fayne (GAND 278523)
2020-07-16Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-07-16)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-16Criminal Complaint — United States v. Andrew Marnell (Dkt. 10, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Criminal Complaint — United States v. Andrew Marnell (Dkt. 8, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Indictment — 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)
2020-07-16Information — United States v. Andrew Marnell (Dkt. 9, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-17First amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
2020-07-17Court filing — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-07-17Motion — United States v. Maurice Fayne (Dkt. 30, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-07-17Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 32, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-07-20Criminal Complaint — United States v. Maurice Fayne (Dkt. 34, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-20Motion — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-07-20Criminal Complaint — United States v. Maurice Fayne (Dkt. 6, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-20Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne related docket
2020-07-20H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead Ends
2020-07-21Search 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)
2020-07-21Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
2020-07-22H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead Ends
2020-07-23Indictment 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 Ilori
2020-07-23Criminal Complaint — United States v. David T. Hines (Dkt. 1, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2020-07-23SBA Procedural Notice 5000-20038 — PPP Loan Forgiveness ProceduresCourt filing · Notices · SBA PPP Forgiveness Notice
2020-07-24Motion — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-07-24Motion — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-07-24Criminal Complaint — U.S. v. HinesCourt filing · Complaints and indictments · United States v. Hines
2020-07-27Criminal Complaint — United States v. Maurice Fayne (Dkt. 37, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-27Information — 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)
2020-07-27Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead Ends
2020-07-27S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead Ends
2020-07-28Criminal Complaint — United States v. Maurice Fayne (Dkt. 42, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint — United States v. Maurice Fayne (Dkt. 44, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Indictment — 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)
2020-07-28Information — U.S. v. Maurice Fayne (Dkt. 43, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint — United States v. Andrew Marnell (Dkt. 20, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-31Court filing — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-07-31Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Court filing · Orders and opinions · Penobscot Valley Hospital v. Carranza
2020-08-03Criminal 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. Bellamy
2020-08-03Criminal Complaint — U.S. v. Lee Price IIICourt filing · Complaints and indictments · U.S. v. Lee Price Iii
2020-08-03Criminal Complaint Affidavit — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
2020-08-04Indictment — 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 Thomas
2020-08-06Criminal 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)
2020-08-06Motion — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-06Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 52, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-08-06Criminal Complaint — United States v. Andrew Marnell (Dkt. 23, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-06Indictment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-07Motion — United States v. Maurice Fayne (Dkt. 55, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-07Information — 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)
2020-08-10Criminal 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)
2020-08-10Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-10Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-08-10Motion — United States v. Maurice Fayne (Dkt. 57, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-10Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. Manukyan
2020-08-12Criminal Complaint — United States v. Maurice Fayne (Dkt. 58, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-12Criminal Complaint — United States v. Maurice Fayne (Dkt. 61, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-12Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-12Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-14Information — United States v. Maurice Fayne (Dkt. 64, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-08-14Motion — United States v. Maurice Fayne (Dkt. 65, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-14Order — United States v. Maurice Fayne (Dkt. 62, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-08-17Order Dismissing Amended Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
2020-08-18Vaughn declaration (William Manger, SBA) — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
2020-08-20Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27, S.D.N.Y.)Court filing · Transcripts · Adedayo Ilori
2020-08-21Court filing — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-08-21Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-25Motion — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-25Motion — U.S. v. Maurice Fayne (Dkt. 73-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-25Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-08-25Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 73, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-08-25Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. Jaafar
2020-08-25Statement of Facts — US v. JaafarCourt filing · United States v. Jaafar
2020-08-26Motion — United States v. Maurice Fayne (Dkt. 75, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-27Information — United States v. David Butziger (Dkt. 19, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-08-31Second Amended Class Action Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
2020-09-01SEALED MOTION to Seal Criminal Complaint and Related Documents by USA as to Casey David… — USA v. Crowther (Dkt. 1)Court filing · Complaints and indictments · USA v. Crowther
2020-09-01Complaint 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. Crowther
2020-09-01Information — United States v. David T. Hines (Dkt. 10, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2020-09-01Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead Ends
2020-09-01Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
2020-09-02Indictment - United States v. David StaveleyCourt filing · Complaints and indictments · United States v. David Staveley
2020-09-02Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and Butziger
2020-09-02Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. Hines
2020-09-03Motion — United States v. Maurice Fayne (Dkt. 78, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-09-03Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena Jaworska
2020-09-03Statement of Facts — U.S. v. JaworskaCourt filing · United States v. Monika Magdalena Jaworska
2020-09-07Federal Reserve Section 13(3) Periodic Report — September 7, 2020Court filing · Reports and audits · Federal Reserve Ppplf
2020-09-08Memorandum 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 Administration
2020-09-09Motion — United States v. Maurice Fayne (Dkt. 80, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-09-09Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-09-10Information — United States v. David Butziger (Dkt. 21, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-09-10Qui 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.
2020-09-14Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-14Criminal Complaint — United States v. Eric Shibley (Dkt. 14-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-14Information — United States v. Eric Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-15Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-09-15Indictment — 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)
2020-09-15Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-15Information — United States v. Eric Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-15Declaration 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 & Co
2020-09-15Memorandum 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 & Co
2020-09-15Motion to Dismiss — Koziara v. Wells FargoCourt filing · Motions · T.C. Koziara, PLLC v. Wells Fargo & Co
2020-09-16Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-09-16Court filing — U.S. v. Maurice Fayne (Doc. 83-1, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-09-16Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-09-18Indictment - United States v. David ButzigerCourt filing · Complaints and indictments · Butziger
2020-09-21Arraignment 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
2020-09-21Information — United States v. David Staveley (Dkt. 30, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-09-22Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
2020-09-22Information — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-22Information — United States v. Eric Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-22Motion — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-09-22Government combined reply brief — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
2020-09-22Second Declaration of William Manger — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
2020-09-23Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
2020-09-25Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne

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 3,160 record pages listed; court, dates and document types are as recorded on those pages.