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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

Records3,160 indexed pages
Cases330 (187 with a case page)
Dated2014-01-29 – 2026-06-26
CourtsU.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 typescomplaints 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.

Records

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

  1. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  2. Information — United States v. Carolyn Denise Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Carolyn Denise Wade
  3. Information — United States v. Tracy D. Wade (Dkt. 214, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  4. Information — United States v. Tracy D. Wade (Dkt. 215, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  5. Order as to Carl Delano Torjagbo (1): The Court Overrules Defendant's 132 Objections — USA v. Torjagbo (Dkt. 155, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  6. Response in Opposition by USA as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 54, D.N.J. No. 1:23-mj-02053)Court filing · Briefs and memoranda · USA v. Rivera et al.
  7. RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA, ADRIENNE PONZO,… (Dkt. 54)Court filing · Briefs and memoranda · Docket NJD 546706
  8. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  9. Information — United States v. Tracy and Carolyn Wade (Dkt. 219, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  10. Indictment — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  11. Indictment — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  12. Information — United States v. Tracy D. Wade (Dkt. 219, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  13. Indictment — United States v. Williams et al., No. 2:25-cr-00020 (E.D.N.Y. Jan. 15, 2025) (E.D.N.Y. No. 2:25-cr-00020)Court filing · Complaints and indictments · U.S. v. Williams ERC Credit Reset
  14. Information as to Angelo Stephen (1) count(s) 1 and Forfeiture. (ogn1) — United States v. Stephen (Dkt. 1, S.D. Fla. No. 1:25-cr-20014)Court filing · Complaints and indictments · United States v. Stephen
  15. SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders — SBA-OIG Report 25-07Court filing · Reports and audits · SBA OIG Pandemic Oversight
  16. Judgment — United States v. JordanCourt filing · Orders and opinions · United States v. Boeroepae Jordan
  17. Government Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  18. Government's Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  19. Memorandum Opinion and Order — U.S. v. BaileyCourt filing · Orders and opinions · United States v. Ryan Bailey and RKB, Inc.
  20. Court filing — United States v. Tracy and Carolyn Wade (Doc. 234)Court filing · United States v. Tracy and Carolyn Wade
  21. Judgment and Commitment as to Joel Wright (2) — USA v. Sanders et al. (Dkt. 211)Court filing · Orders and opinions · USA v. Sanders et al.
  22. Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 162, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  23. Motion in Limine to Preclude Certain Evidence and Argument by USA — USA v. Torjagbo (Dkt. 160, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  24. Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 161, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  25. Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Boeroepae Jordan
  26. Sentencing Memorandum by Roxanne Nazir — USA v. Sanders et al. (Dkt. 213)Court filing · Pleas and sentencing · USA v. Sanders et al.
  27. Sentencing Memorandum by USA as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 216)Court filing · Pleas and sentencing · USA v. Sanders et al.
  28. Amended Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 163, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  29. Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
  30. Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. McCabe
  31. Sentencing Memorandum by Martin Kao — United States v. Kao (Dkt. 144, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
  32. Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 165, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  33. Statement of Facts and Declaration in Support of 57 Motion to Vacate — USA v. Harun (Dkt. 58, S.D. Ga.)Court filing · Motions · USA v. Harun
  34. Sentencing Memorandum - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  35. Pro Se Motion to Vacate Under 28 U.S.C. § 2255 — United States v. Gladys Harun (3:23-cr-3)Court filing · Motions · United States v. Gladys Harun
  36. Sentencing memorandum — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. Wade
  37. EP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the Indictment in CR 21-00061 LEK and Sentencing… (Dkt. 146)Court filing · Complaints and indictments · United States v. Kao
  38. Sentencing Memorandum by Rashonda Golden — USA v. Sanders et al. (Dkt. 221)Court filing · Pleas and sentencing · USA v. Sanders et al.
  39. Forfeiture Motion - United States v. Crystal Denean HarvellCourt filing · Motions · United States v. Crystal Denean Harvell
  40. Final Order of Forfeiture — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie Omar
  41. Judgment in a Criminal Case — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie Omar
  42. Order Granting in Part and Denying in Part United States' Motion in Limine — USA v. McCabe (Dkt. 55, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabe
  43. REPLY to Motion filed by Federal Reserve Bank of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 209)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  44. Notice of Appellate Status by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 139, S.D. Fla.)Court filing · Notices · USA v. Alexandra Acosta
  45. Judgment as to Martin Kao (1), Count(s) 1-3, 4-8 Sentence — United States v. Kao (Dkt. 151, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. Kao
  46. AMENDED JUDGMENT as to Martin Kao (1), Count(s) 1-3, 4-8 SENTENCE: Imprisonment:… (Dkt. 153)Court filing · Orders and opinions · United States v. Kao
  47. Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Court filing · Briefs and memoranda · USA v. Torjagbo
  48. Transcript of Trial Day 1 as to Eric Dean Sheppard held on 11/27/2023 — USA v. Sheppard (Dkt. 307, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  49. Transcript of Trial Day 2 as to Eric Dean Sheppard held on 11/28/2023 — USA v. Sheppard (Dkt. 308, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  50. Transcript of Trial Day 5 as to Eric Dean Sheppard held on 12/4/2023 — USA v. Sheppard (Dkt. 311, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  51. Transcript of Trial Day 6 as to Eric Dean Sheppard held on 12/5/2023 — USA v. Sheppard (Dkt. 312, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  52. Transcript of Trial Day 7 as to Eric Dean Sheppard held on 12/6/2023 — USA v. Sheppard (Dkt. 313, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  53. Transcript of Trial Day 8 as to Eric Dean Sheppard held on 12/11/2023 — USA v. Sheppard (Dkt. 314, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  54. Transcript of Trial Day 9 as to Eric Dean Sheppard held on 12/12/2023 — USA v. Sheppard (Dkt. 315, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  55. Transcript of Trial Day 11 as to Eric Dean Sheppard held on 12/14/2023 — USA v. Sheppard (Dkt. 317, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  56. Transcript of Trial Day 12 as to Eric Dean Sheppard held on 12/18/2023 — USA v. Sheppard (Dkt. 318, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  57. Transcript of Trial Day 13 as to Eric Dean Sheppard held on 12/19/2023 — USA v. Sheppard (Dkt. 319, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  58. Transcript of Trial Day 14 as to Eric Dean Sheppard held on 01/08/2024 — USA v. Sheppard (Dkt. 320, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  59. Transcript of Trial Day 15 as to Eric Dean Sheppard held on 01/09/2024 — USA v. Sheppard (Dkt. 321, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  60. Transcript of Trial Day 17 as to Eric Dean Sheppard held on 01/11/2024 — USA v. Sheppard (Dkt. 323, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  61. Transcript of Trial Day 18 as to Eric Dean Sheppard held on 01/12/2024 — USA v. Sheppard (Dkt. 324, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  62. Order denying as moot re 56 Motion for Extension of Time — USA v. Harun (Dkt. 63, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  63. Sentencing Memorandum by USA as to Rashonda Golden — USA v. Sanders et al. (Dkt. 231)Court filing · Pleas and sentencing · USA v. Sanders et al.
  64. Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Court filing · Pleas and sentencing · Docket NYED 474435
  65. Plea agreement — U.S. v. BellCourt filing · Pleas and sentencing · U.S. v. Bell
  66. Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean Harvell
  67. Sentencing Memorandum - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  68. Jury Verdict as to Dustin Sean McCabe (1) Guilty on Count 1-5 — USA v. McCabe (Dkt. 83, S.D. Fla.)Court filing · USA v. McCabe
  69. MOTION Submitting Joint Request for Modification of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 216)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  70. MOTION for order Motion for Preliminary Order of Forfeiture by USA as to Daisha… — USA v. Sanders et al (Dkt. 234)Court filing · Orders and opinions · USA v. Sanders et al.
  71. Plea Agreement as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 14, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. Stephen
  72. Stipulated Factual Basis as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 15, S.D. Fla. No. 1:25-cr-20014)Court filing · United States v. Stephen
  73. Indictment — United States v. Keesa Seaniya Lynn Green — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2025-03-04)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  74. Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  75. Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  76. Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  77. Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  78. Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  79. Exhibit FTC Complaint against Womply — USA v. Antonetti (Dkt. 58-2, M.D. Fla.)Court filing · Complaints and indictments · USA v. Antonetti
  80. Exhibit 79 — USA v. McCabe (Dkt. 91.60)Court filing · Exhibits and declarations · USA v. McCabe
  81. Exhibit 85 — USA v. McCabe (Dkt. 91.67)Court filing · Exhibits and declarations · USA v. McCabe
  82. Exhibit 87 — USA v. McCabe (Dkt. 91.69)Court filing · Exhibits and declarations · USA v. McCabe
  83. Exhibit 89 — USA v. McCabe (Dkt. 91.71)Court filing · Exhibits and declarations · USA v. McCabe
  84. Exhibit 91 — USA v. McCabe (Dkt. 91.73)Court filing · Exhibits and declarations · USA v. McCabe
  85. Exhibit 100g — USA v. McCabe (Dkt. 91.91)Court filing · Exhibits and declarations · USA v. McCabe
  86. Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Court filing · Motions · United States v. David Antonetti
  87. Sentencing Minutes - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  88. Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  89. Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  90. Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  91. Robinson Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  92. Government Trial Brief — United States v. Mustafa Ayoub DiabCourt filing · Briefs and memoranda · United States v. Diab
  93. Letter dated March 13, 2025 by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 149, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  94. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 149-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  95. Letter dated 3/13/2025 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 150, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  96. Ex. D — Marshall v. Prestamos CDFI, LLC (Dkt. 150-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  97. Judgment — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean Harvell
  98. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Court filing · Pleas and sentencing · United States v. Chapman
  99. Factual Proffer Statement as to Malaina Chapman — United States v. Chapman (Dkt. 37, S.D. Fla. No. 1:24-cr-20321)Court filing · United States v. Chapman
  100. Sentencing Memorandum by USA as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 244)Court filing · Pleas and sentencing · USA v. Sanders et al.
  101. Order Accepting Plea Agreement — United States v. Elizabeth Lorraine RobinsonCourt filing · Orders and opinions · United States v. Diab
  102. Sentencing Memorandum by USA as to Jordan Nichols — USA v. Sanders et al. (Dkt. 246)Court filing · Pleas and sentencing · USA v. Sanders et al.
  103. Judgment in a Criminal Case — United States v. David AntonettiCourt filing · Orders and opinions · United States v. David Antonetti
  104. Indictment as to Cortney Merritts (1) count(s) 1-2. (Notice of Forfeiture Allegation) — USA v. Merritts (Dkt. 1, D.D.C.)Court filing · Complaints and indictments · USA v. Merritts
  105. Judgment - United States v. Tracy and Carolyn WadeCourt filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  106. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  107. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  108. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  109. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  110. Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  111. Motion for Interlocutory Sale — United States v. BathCourt filing · Motions · United States v. Gurjeet Bath
  112. Sentencing Memorandum by USA as to Denise Sanders — USA v. Sanders et al. (Dkt. 253)Court filing · Pleas and sentencing · USA v. Sanders et al.
  113. Sentencing Memorandum by USA as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 254)Court filing · Pleas and sentencing · USA v. Sanders et al.
  114. Judgment and Commitment as to Kiandra Crowe (6) — USA v. Sanders et al. (Dkt. 255)Court filing · Orders and opinions · USA v. Sanders et al.
  115. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  116. Memorandum in Support of Motion to Dismiss Count One — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  117. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — SBA-OIG White Paper, Report 25-10Court filing · Reports and audits · SBA OIG Pandemic Oversight
  118. Judgment and Commitment as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 261)Court filing · Orders and opinions · USA v. Sanders et al.
  119. Government Letter Brief Supporting Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  120. Government's Letter Brief Seeking Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  121. Information as to April Elick (1) count 1 — United States v. Elick (Dkt. 4, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Elick
  122. PLEA Agreement as to Christopher Scott. (jn,) Modified on 4/8/2025 (jn, ). (Main… — USA v. Brown, et al. (Dkt. 85)Court filing · Pleas and sentencing · USA v. Brown, et al.
  123. Second Joint Motion Requesting Modification of the… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 227)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  124. Sentencing Memorandum by USA as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 265)Court filing · Pleas and sentencing · USA v. Sanders et al.
  125. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  126. Information — United States v. Tracy and Carolyn Wade (Dkt. 245, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  127. Information — United States v. Tracy D. Wade (Dkt. 245, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  128. Judgment — United States v. Tracy D. Wade (Dkt. 246, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  129. Final Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 54)Court filing · Orders and opinions · USA v. Gauthier
  130. Plea Agreement — United States v. Tracy and Carolyn Wade (Dkt. 248, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  131. Plea Agreement - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  132. Plea Agreement — United States v. Tracy D. Wade (Dkt. 248, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  133. Criminal Information — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  134. Consent Judgment and Order of Forfeiture (Money Judgment) — United States v. Daniel Dadoun (D.N.J.)Court filing · Orders and opinions · United States v. Daniel Dadoun
  135. Information — United States v. April ElickCourt filing · Complaints and indictments · United States v. April Elick
  136. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)Court filing · Pleas and sentencing · USA v. Rivera et al.
  137. Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.
  138. Sentencing Memorandum by Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 268)Court filing · Pleas and sentencing · USA v. Sanders et al.
  139. Judgment — United States v. Tracy and Carolyn Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  140. Judgment — United States v. Tracy D. Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  141. Information — United States v. Krista Marie MenchacaCourt filing · Complaints and indictments · United States v. Krista Marie Menchaca
  142. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  143. Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  144. Judgment and Commitment as to Jeffery Chillis, II (7) — USA v. Sanders et al. (Dkt. 271)Court filing · Orders and opinions · USA v. Sanders et al.
  145. Motion — United States v. Tracy and Carolyn Wade (Dkt. 253, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  146. Judgment — United States v. Tracy D. Wade (Dkt. 254, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  147. Motion (joint motion to stay discovery) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  148. Amended Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  149. Benworth FL's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 234)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  150. Mr. Navarro's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 236)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  151. Information — United States v. Tracy D. Wade (Dkt. 255, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  152. Judgment and Commitment as to Denise Sanders (3) — USA v. Sanders et al. (Dkt. 274)Court filing · Orders and opinions · USA v. Sanders et al.
  153. SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible — SBA-OIG Report 25-12Court filing · Reports and audits · SBA OIG Pandemic Oversight
  154. Judgment — United States v. Tracy D. Wade (Dkt. 256, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  155. Letter dated April 28, 2025 re: Plaintiffs' Request for Extension of Deadlines — Marshall v. Prestamos CDFI, LLC (Dkt. 151, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  156. Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  157. United States' opposition to defendants' motion to stay discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  158. Memorandum Opinion (class certification) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  159. Order (class certification denied) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  160. MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  161. Order (protective order) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Orders and opinions · Pietschner v. Kabbage
  162. Plea Agreement — United States v. Krista Marie MenchacaCourt filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  163. Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion by Channell Veena Singh — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Motions · USA v. Harun
  164. Memorandum Opinion and Order (Plea Acceptance) — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  165. Defense Motion — U.S. v. Reis & HockridgeCourt filing · Motions · United States v. Reis
  166. Final Report and Recommendation on Motion to Vacate Under 28 U.S.C. § 2255 — USA v. Hopkins (N.D. Ga.)Court filing · Motions · USA v. Hopkins
  167. Meet-and-Confer Email Chain re QuickBooks — Exhibit 1 (D.E. 238-1) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  168. FRBSF Motion to Enforce QuickBooks Order (D.E. 238) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  169. Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)Court filing · Reports and audits · United States v. Sutton et al.
  170. Information — United States v. Tracy D. Wade (Dkt. 261, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  171. Information — United States v. Tracy D. Wade (Dkt. 262, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  172. Memorandum in Support re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 155, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  173. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 156-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  174. Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 157, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  175. Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  176. Supplement — Marshall v. Prestamos CDFI, LLC (Dkt. 157-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  177. Appendix Volume 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-3, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  178. Appendix Volume 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 157-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  179. Judgment — United States v. David EpsteinCourt filing · Orders and opinions · United States v. David Epstein
  180. Witness List by USA as to Stephanie Hockridge — United States v. Reis (Dkt. 161, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)
  181. Witness List by Stephanie Hockridge — United States v. Reis (Dkt. 162, N.D. Tex. No. 4:24-cr-00287)Court filing · United States v. Reis (TXND 396981)
  182. Exhibit List by Stephanie Hockridge — United States v. Reis (Dkt. 167, N.D. Tex. No. 4:24-cr-00287)Court filing · Exhibits and declarations · United States v. Reis (TXND 396981)
  183. Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 184, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  184. Motion to Dismiss Count Two for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 185, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  185. Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 186, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  186. Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 187, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  187. Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 188, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  188. Motion to Dismiss Count Six for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 189, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  189. Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 190, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  190. Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 191, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  191. Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 192, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  192. Motion to Dismiss Count Ten for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 193, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  193. Order of 5/8/25 that Upon Consideration of Defendant's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 160, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  194. Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex. No. 4:24-cr-00287)Court filing · Complaints and indictments · United States v. Reis
  195. Sentencing Memorandum by USA as to Daisha Sanders — USA v. Sanders et al. (Dkt. 277)Court filing · Pleas and sentencing · USA v. Sanders et al.
  196. Defendants' Joint Reply in Support of Motion to Dismiss — Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  197. Defendants’ Reply in Support of Stay of Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. Kabbage
  198. Reply brief (Frohwein motion to dismiss) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  199. Reply brief (Petralia motion to dismiss) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  200. Spencer Robinson's reply in support of motion to dismiss -- Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  201. Sentencing Memorandum by Daisha Sanders — USA v. Sanders et al. (Dkt. 278)Court filing · Pleas and sentencing · USA v. Sanders et al.
  202. Second Superseding Indictment as to Carl Delano Torjagbo (1) count(s) 1ss, 2ss — USA v. Torjagbo (Dkt. 180, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  203. Omnibus Response in Opposition — United States v. Sutton et al. (Dkt. 201, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  204. Sentencing Memorandum by USA as to Angelo Stephen — United States v. Stephen (Dkt. 24, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. Stephen
  205. Judgment — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  206. Judgment — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  207. Judgment — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  208. Judgment — United States v. Tracy D. Wade (Dkt. 266, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  209. Judgment — United States v. Tracy D. Wade (Dkt. 267, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  210. Judgment — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  211. Judgment — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  212. Judgment — United States v. Tracy D. Wade (Dkt. 270, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  213. Judgment — United States v. Tracy D. Wade (Dkt. 271, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  214. Statement of Facts — United States v. Tony Sentel StephensCourt filing · U.S. v. Stephens
  215. Response in Opposition re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 161, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  216. Judgment — United States v. Tracy D. Wade (Dkt. 272, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  217. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  218. Exhibit E — Benworth FL Florida Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  219. Exhibit F — Benworth PR Puerto Rico Corporate Records — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  220. Exhibit I — Benworth Capital Website About Page — Kolbert v. Benworth (E.D.N.Y.)Court filing · Exhibits and declarations · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  221. Exhibit J — FTC Complaint against Womply and Scammell — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  222. Exhibit K — FTC–Womply Stipulated Order for Permanent Injunction — Kolbert v. Benworth (E.D.N.Y.)Court filing · Orders and opinions · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  223. Exhibit N — Federal Reserve Bank v. Benworth Complaint — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  224. MOTION to exclude Testimony by Daisha Sanders.… — USA v. Sanders et al (Dkt. 280)Court filing · Motions · USA v. Sanders et al.
  225. Proposed Voir Dire Questions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 185, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. Torjagbo
  226. Order finding as moot 184 Motion to Dismiss — United States v. Sutton et al. (Dkt. 203, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  227. Order Denying Motions as Related to Adrienne Ponzo and James Wessels — United States v. Adrienne PonzoCourt filing · Orders and opinions · USA v. Rivera et al.
  228. Motion to Seal Plaintiffs' Joint Appendix in Opposition — Marshall v. Prestamos CDFI, LLC (Dkt. 162, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  229. Response in Opposition re 157 Motion for Summary Judgment — Marshall v. Prestamos CDFI, LLC (Dkt. 163, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  230. Plaintiffs' Response to Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLC (Dkt. 163-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  231. Exhibit 8 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-10, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  232. Exhibit 9 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-11, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  233. Exhibit 10 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-12, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  234. Exhibit 11 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-13, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  235. Exhibit 12 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-14, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  236. Exhibit 13 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-15, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  237. Exhibit 14 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-16, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  238. Exhibit 15 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-17, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  239. Exhibit 16 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-18, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  240. Exhibit 17 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-19, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  241. Exhibit 18 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-20, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  242. Exhibit 25 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-27, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  243. Exhibit 32 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-34, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  244. Exhibit 34 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-36, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  245. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  246. Exhibit 3 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-5, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  247. Exhibit 4 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-6, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  248. Exhibit 5 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-7, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  249. Exhibit 6 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-8, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  250. Exhibit 7 — Marshall v. Prestamos CDFI, LLC (Dkt. 163-9, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)

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

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