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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. Frbsf Informative Motion re QuickBooks Enforcement Briefing (D.E. 243) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  2. Judgment as to Angelo Stephen (1) — United States v. Stephen (Dkt. 29, S.D. Fla. No. 1:25-cr-20014)Court filing · Orders and opinions · United States v. Stephen
  3. Judgment — United States v. Tracy D. Wade (Dkt. 273, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  4. Judgment — United States v. Tracy D. Wade (Dkt. 274, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  5. Judgment — United States v. Tracy D. Wade (Dkt. 275, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  6. Judgment — United States v. Tracy D. Wade (Dkt. 276, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  7. Objections by Kisha Sutton to Magistrate's — United States v. Sutton et al. (Dkt. 204, S.D. W. Va.)Court filing · United States v. Sutton et al.
  8. Judgment — United States v. Tracy D. Wade (Dkt. 277, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  9. Judgment — United States v. Tracy D. Wade (Dkt. 278, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  10. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 211)Court filing · United States v. Sutton et al.
  11. Judgment and Commitment as to Alfred Hayes, IV (9) — USA v. Sanders et al. (Dkt. 288)Court filing · Orders and opinions · USA v. Sanders et al.
  12. Judgment — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  13. Judgment — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  14. Joint MOTION to Restrict Document Unsworn Statement… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 248)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  15. Motion for Extension of Time — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 263, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  16. Motion for Leave to File Document — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 272, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  17. Criminal Information — United States v. McIntyre (D.D.C.)Court filing · Complaints and indictments · United States v. Jewral McIntyre
  18. Order of 5/28/25 that Plaintiff's Motion for Leave to File Joint Appendix — Marshall v. Prestamos CDFI, LLC (Dkt. 165, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  19. Renewed Motion to Dismiss Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  20. Government's sentencing memorandum — United States v. TuckerCourt filing · Pleas and sentencing · United States v. Tucker
  21. Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. Kabbage
  22. MOTION Submitting Request for Modification of Case… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 256)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  23. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  24. Memorandum Opinion and Order — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  25. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2s,2ss with Brief — USA v. Torjagbo (Dkt. 188, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  26. Plea Agreement as to Damisha Brown. (cc: U.S. Probation Office) — United States v. Sutton et al. (Dkt. 240, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  27. Second Superseding Indictment as to Kisha Sutton — United States v. Sutton et al. (Dkt. 245, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Sutton et al.
  28. INFORMATIVE Motion regarding Defendants Second… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 260)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  29. Application for Final Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  30. Information — United States v. David T. Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  31. Preliminary Order of Forfeiture — United States v. BathCourt filing · Orders and opinions · United States v. Gurjeet Bath
  32. Final Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  33. Judgment as to Malaina Chapman (1), Count(s) 6, Imprisonment — United States v. Chapman (Dkt. 55, S.D. Fla. No. 1:24-cr-20321)Court filing · Orders and opinions · United States v. Chapman
  34. Joint MOTION to Restrict Document Declarations… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 265)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  35. Judgment — United States v. TuckerCourt filing · Orders and opinions · United States v. Tucker
  36. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 257, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  37. Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  38. Letter dated June 16, 2025 re: Plaintiffs' Request for Withdrawal — Marshall v. Prestamos CDFI, LLC (Dkt. 166, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  39. Response to Motion to Compel Documents — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 270, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  40. Change of Plea Hearing Reset to 2:00 p.m. (Time Change Only) — USA v. Distefano (N.D. Ill.)Court filing · Testimony and hearings · USA v. Distefano
  41. Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  42. Motion to Dismiss Counts One and Two for Lack of Venue — United States v. Sutton et al. (Dkt. 264, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  43. Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  44. PLEA Agreement as to Francesco Distefano — USA v. Distefano (Dkt. 82, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  45. REPLY to Motion - Plaintiff-Intervenor Federal… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 274)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  46. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  47. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  48. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  49. Response in Opposition by Gladys Harun re 68 Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion — USA v. Harun (Dkt. 71, S.D. Ga.)Court filing · Motions · USA v. Harun
  50. Third Amended Order that Final Pretrial Conference Set for 11/5/2025 01:30 Pm — Marshall v. Prestamos CDFI, LLC (Dkt. 167, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  51. Motion — United States v. Tracy and Carolyn Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  52. Motion — United States v. Tracy D. Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  53. Memorandum Opinion and Order as to Kisha Sutton — United States v. Sutton et al. (Dkt. 306, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  54. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  55. Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  56. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2sss-3sss by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 208, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  57. Motion to Substitute Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Motions · United States v. Andre Lee Gaines
  58. Motion for Order Directing Clerk of Court to Amend Victim List — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  59. Order Substituting Restitution Payee — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  60. Jury Verdict as to Kisha Sutton (1) Guilty on Count 1ss,2ss — United States v. Sutton et al. (Dkt. 327, S.D. W. Va.)Court filing · United States v. Sutton et al.
  61. Motion to Dismiss for Improper Venue — U.S. v. Reis (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  62. Reis Renewed Motion to Dismiss Count One — US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  63. Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Briefs and memoranda · USA v. Keough
  64. Court filing — United States v. Eric Shibley (Doc. 193)Court filing · Shibley
  65. SBA’s Oversight of Shuttered Venue Operators Grant Recipients — SBA-OIG Audit Report 25-21Court filing · Reports and audits · SBA OIG Pandemic Oversight
  66. Motion — United States v. Tracy and Carolyn Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  67. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  68. Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  69. Jury Verdict as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 226, N.D. Ga. No. 1:22-cr-00171)Court filing · USA v. Torjagbo
  70. Government's Objection to Defense Experts — US v. ReisCourt filing · United States v. Nathan Reis and Stephanie Hockridge
  71. Transcript of Proceedings of Trial Testimony — United States v. Sutton et al. (Dkt. 345, S.D. W. Va.)Court filing · Testimony and hearings · United States v. Sutton et al.
  72. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.
  73. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.
  74. REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge (Dkt. 80)Court filing · Orders and opinions · Malik Breckenridge
  75. Order of 7/21/25 that Upon Consideration of the Joint Request to Stay — Marshall v. Prestamos CDFI, LLC (Dkt. 168, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  76. Plea agreement — United States v. Virdure (E.D. Mo.)Court filing · Pleas and sentencing · United States v. Virdure
  77. Motion for Sequencing of Pending Motions and Priority Consideration of 72 Motion — USA v. Harun (Dkt. 73, S.D. Ga.)Court filing · Motions · USA v. Harun
  78. Motion — United States v. Tracy and Carolyn Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  79. Motion — United States v. Tracy D. Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. Wade
  80. Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.)Court filing · Pleas and sentencing · USA v. McCabe
  81. Factual Resume — Nathan Reis, US v. Reis & HockridgeCourt filing · United States v. Nathan Reis and Stephanie Hockridge
  82. Judgment and Commitment as to Rashonda Golden (4) — USA v. Sanders et al. (Dkt. 295)Court filing · Orders and opinions · USA v. Sanders et al.
  83. Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  84. Government's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  85. Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)Court filing · Exhibits and declarations · USA v. Brown, et al.
  86. Pro Se Complaint for Injunctive Relief and Damages — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  87. Information — United States v. Tracy and Carolyn Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  88. Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  89. Sentencing Held; Judgment to Follow — USA v. Brown, et al. (N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  90. Information — United States v. Tracy and Carolyn Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  91. Information — United States v. Tracy D. Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  92. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  93. Indictment — United States v. Tracy D. Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  94. Preliminary Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  95. Judgment (Sentencing Order) as to Christopher Scott (2) — USA v. Brown, et al. (Dkt. 112, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  96. Amended Judgment as to Christopher Scott — USA v. Brown, et al. (Dkt. 117, N.D. Ill.)Court filing · Orders and opinions · USA v. Brown, et al.
  97. Order of 8/5/25 that Upon Consideration of the Joint Status Report — Marshall v. Prestamos CDFI, LLC (Dkt. 170, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  98. Criminal information — U.S. v. Rose (PPP conspiracy, D. Ariz.)Court filing · Complaints and indictments · U.S. v. Rose
  99. HHS-OIG Audit A-02-22-01018 — Seventeen of Twenty-Five Hospitals Violated PRF Balance Billing Requirement (September 2025)Court filing · Reports and audits · HHS OIG Provider Relief Fund
  100. Stipulation of Voluntary Dismissal — Kolbert v. BenworthCourt filing · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  101. Judgment — Concessions HH, JV v. SBACourt filing · Orders and opinions · Concessions HH, JV v. The United States Small Business Administration
  102. Order (Denying MSJ and Vacating SBA Decision) — Concessions HH, JV v. SBA (N.D. Ga.)Court filing · Orders and opinions · Concessions HH, JV v. The United States Small Business Administration
  103. Order of 9/8/25 that Upon Consideration of the Joint Status Report — Marshall v. Prestamos CDFI, LLC (Dkt. 172, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  104. Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia Johnson — Marshall v. Prestamos CDFI, LLC (Dkt. 174, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  105. STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 279)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  106. Order (dismissal — settlement) — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  107. Criminal Information — United States v. Edward McCorkleCourt filing · Complaints and indictments · United States v. Edward McCorkle
  108. Court's Inclination to Dismiss Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  109. Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  110. Plea Agreement — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  111. Criminal Information — United States v. Raekwon T. RandleCourt filing · Complaints and indictments · U.S. v. Randle
  112. Judgment - US v. ArriagaCourt filing · Orders and opinions · United States v. Arriaga
  113. Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  114. Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Court filing · Briefs and memoranda · USA v. Sary
  115. Judgment — United States v. Daniel DadounCourt filing · Orders and opinions · United States v. Daniel Dadoun
  116. REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v. Breckenridge (Dkt. 82)Court filing · Orders and opinions · Malik Breckenridge
  117. Judgment — United States ex rel. Berkley v. Ocean State, LLCCourt filing · Orders and opinions · United States ex rel. James R. Berkley v. Ocean State, LLC, et al.
  118. Memorandum and Order — United States ex rel. Berkley v. Ocean State, LLC (D.R.I.)Court filing · Orders and opinions · United States ex rel. James R. Berkley v. Ocean State, LLC, et al.
  119. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  120. Amended Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  121. Judgment — U.S. v. CotaCourt filing · Orders and opinions · United States v. Cota
  122. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie Francois
  123. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  124. Ex Parte Application to Seal Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric Jordan
  125. Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric Jordan
  126. Judgment in a Criminal Case — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  127. Federal Reserve Section 13(3) Periodic Report — October 10, 2025Court filing · Reports and audits · Federal Reserve Ppplf
  128. Motion to Dismiss Case Pursuant to Federal Rule of Criminal Procedure 12 by Cortney Merritts — USA v. Merritts (Dkt. 13, D.D.C.)Court filing · Motions · USA v. Merritts
  129. Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Court filing · Motions · USA v. Merritts
  130. Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  131. Final Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  132. Original Adversary Complaint — KServicing Wind Down Corp. v. American Express Kabbage Inc.Court filing · Complaints and indictments · Kservicing 199522 v. Amex
  133. Original Complaint — KServicing v. FrohweinCourt filing · Complaints and indictments · KServicing Wind Down Corp. v. Frohwein
  134. Order Dismissing Plaintiffs' Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  135. Defense sentencing memorandum — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Pleas and sentencing · United States v. Virdure
  136. Judgment and Commitment as to Jordan Nichols (11) — USA v. Sanders et al. (Dkt. 303)Court filing · Orders and opinions · USA v. Sanders et al.
  137. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  138. Reply in Support by Cortney Merritts re 14 Motion to Dismiss Case for Selective Prosecution — USA v. Merritts (Dkt. 18, D.D.C.)Court filing · Motions · USA v. Merritts
  139. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  140. Judgment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Orders and opinions · United States v. Virdure
  141. Motion for New Trial — Hockridge, US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  142. Amended Judgment as to Dustin Sean McCabe (1), Count(s) 1, 3-5, Imprisonment — USA v. McCabe (Dkt. 142, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabe
  143. Judgment — United States v. Tracy D. Wade (Dkt. 293, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  144. Deposition of Jeffrey Schwartz — Quesenberry v. JMG Investments, Inc. (C.D. Cal.)Court filing · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  145. United States Motion for Summary Judgment -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  146. Separate Statement of Uncontroverted Facts -- Quesenberry v. JMG InvestmentsCourt filing · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  147. Sentencing Memorandum by United States of America — United States v. Sutton et al. (Dkt. 415, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  148. Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  149. Final Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  150. Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)Court filing · USA v. Merritts
  151. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  152. SBA OIG Semiannual Report to Congress, Fall 2025 (April 1 – September 30, 2025)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  153. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  154. Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  155. Memorandum Opinion and Order on Restitution — United States v. Michelle Denise McIntyre (E.D. Wash.)Court filing · Orders and opinions · Prestamos
  156. MOTION TO SUBSTITUTE RESTITUTION PAYEES re 624 Judgment and Commitment,,,, 1055… — USA v. Thomas et al (Dkt. 1206)Court filing · Orders and opinions · USA v. Thomas et al.
  157. Information — United States v. Tracy and Carolyn Wade (Dkt. 296, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  158. Information — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  159. Top Management and Performance Challenges report (FY 2026) - SBA Office of Inspector General — pandemic lending oversight (2025-12-18)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  160. Criminal judgment (Daisha Sanders) — US v. Sanders et al.Court filing · Orders and opinions · United States v. Daisha Sanders et al.
  161. Information — United States v. Tracy and Carolyn Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  162. Information — United States v. Tracy D. Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  163. Reply in Support by Cortney Merritts re 48 Motion for Reconsideration — USA v. Merritts (Dkt. 54, D.D.C.)Court filing · Motions · USA v. Merritts
  164. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  165. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  166. Amended Judgment in a Criminal Case (As to Victim List Only) — United States v. Cornell McCoy (D.N.J., 2026-01-08)Court filing · Orders and opinions · United States v. Cornell McCoy
  167. Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)Court filing · Transcripts · USA v. Merritts
  168. Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.)Court filing · Orders and opinions · United States v. Edward McCorkle
  169. Judgment -- United States ex rel. Quesenberry v. JMG Investments, Inc.Court filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  170. Order Granting Motion for Summary Judgment -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  171. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  172. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  173. Sentencing Memorandum as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 255, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  174. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  175. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  176. SBA OIG Report 26-03 — FY2025 Financial Statements AuditCourt filing · Reports and audits · SBA OIG 26 03 Fy2025 Financial Statements Audit
  177. Criminal Information — United States v. Roody MetelusCourt filing · Complaints and indictments · United States v. Roody Metelus
  178. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  179. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  180. Indictment — United States v. Sniders Jean-Jacques, et al.Court filing · Complaints and indictments · U.S. v. Jean Jacques
  181. Judgment and Commitment — United States v. Edward McCorkleCourt filing · Orders and opinions · United States v. Edward McCorkle
  182. Indictment — United States v. Jean-Jacques, Johnson, Pierre & Spike (D. Mass.)Court filing · Complaints and indictments · United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike
  183. Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  184. Memorandum Opinion as to Ahmed M Sary — USA v. Sary (Dkt. 120, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  185. Unopposed Motion for Protective Order by USA — United States v. Metelus (Dkt. 11, S.D. Fla.)Court filing · Orders and opinions · United States v. Metelus
  186. Stipulation and Settlement Agreement on Real Property — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · United States v. Ernest Bernard Gonder, Jr.
  187. Judgment and Commitment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 270, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  188. Government's Emergency Motion for Stay and Revocation of Release Order — United States v. Sniders Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  189. Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  190. Abstract of Judgment as to Casey David Crowther — USA v. Crowther (Dkt. 213, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  191. Response by USA to sentencing memorandum 110 — USA v. Distefano (Dkt. 116, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  192. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. Distefano
  193. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.
  194. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  195. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  196. Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel Orisca
  197. Assented to Motion for Protective Order as to Sniders Jean-Jacques — USA v. Lorne Johnson et al. (Dkt. 38, D. Mass.)Court filing · Orders and opinions · USA v. Lorne Johnson et al.
  198. Sentencing Memorandum (Defense) — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  199. Periodic Report: Update on Outstanding Lending Facilities — March 10, 2026Court filing · Reports and audits · March 10, 2026
  200. Order of Forfeiture — United States v. Francois (D. Mass.)Court filing · Orders and opinions · United States v. Wigenie Francois
  201. Memorandum Opinion — Concert Investor v. SBACourt filing · Orders and opinions · Concert Investor, LLC v. Small Business Administration
  202. Government's Sentencing Memorandum — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  203. Judgment in a Criminal Case — United States v. FrancoisCourt filing · Orders and opinions · United States v. Wigenie Francois
  204. Frofeiture Money Judgment Order as to Francesco Distefano — USA v. Distefano (Dkt. 127, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  205. Order Staying Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Orders and opinions · Pietschner v. Kabbage
  206. Redacted Joint Appendix — Concert Investor v. SBA (D.D.C.)Court filing · Concert Investor, LLC v. Small Business Administration
  207. Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  208. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  209. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  210. Indictment — United States v. Eric Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  211. Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.)Court filing · Motions · United States v. Gregory J. Blotnick
  212. Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Motions · United States v. Imeesha Bradley
  213. Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  214. Information — United States v. Shibley (Dkt. 198, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  215. Amended Judgment as to Francesco Distefano — USA v. Distefano (Dkt. 128, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  216. AMENDED JUDGMENT - Correction of Sentence for Clerical Mistake (Fed. R. Crim.… — USA v. Distefano (Dkt. 129)Court filing · Orders and opinions · USA v. Distefano
  217. Motion — United States v. Eric Shibley (Dkt. 199, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  218. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  219. Indictment — U.S. v. StanberryCourt filing · Complaints and indictments · U.S. v. Stanberry
  220. Judgment — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  221. Exhibit 31 — Kabbage #ppp-fraud Slack Channel Transcript — KServicing v. Frohwein (Bankr. D. Del.)Court filing · Exhibits and declarations · KServicing Wind Down Corp. v. Frohwein
  222. Case Deb 25 52372 Kservicing V Frohwein Doc97 2 Joint Appendix Ex01 10 2026 04 09 - Kservicing BankruptcyCourt filing · In re KServicing Wind Down Corp., et al.
  223. Case Deb 25 52372 Kservicing V Frohwein Doc97 3 Joint Appendix Ex11 20 2026 04 09 - Kservicing BankruptcyCourt filing · In re KServicing Wind Down Corp., et al.
  224. Criminal Information — U.S. v. HalfkennyCourt filing · Complaints and indictments · United States v. Damian Halfkenny
  225. Plea Agreement — U.S. v. HalfkennyCourt filing · Pleas and sentencing · United States v. Damian Halfkenny
  226. Plea Agreement — United States v. Kerwin Aldric JordanCourt filing · Pleas and sentencing · United States v. Kerwin Aldric Jordan
  227. Memorandum and Order on Defendant's Motion for Release — United States v. Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  228. Plea Agreement — United States v. McIntyreCourt filing · Pleas and sentencing · United States v. Jewral McIntyre
  229. Statement of Offense — United States v. Jewral McIntyreCourt filing · United States v. Jewral McIntyre
  230. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  231. Factual Proffer — United States v. Roody Metelus (S.D. Fla.)Court filing · United States v. Roody Metelus
  232. Plea Agreement — United States v. Roody Metelus (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Roody Metelus
  233. Report and Recommendation (Change of Plea) — United States v. Roody Metelus (S.D. Fla.)Court filing · Reports and audits · United States v. Roody Metelus
  234. Report and Recommendations of the Magistrate Judge as to Gladys Harun — USA v. Harun (Dkt. 77, S.D. Ga.)Court filing · Reports and audits · USA v. Harun
  235. Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  236. Proposed Voir Dire by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 133, N.D. Ill.)Court filing · USA v. Brown, et al.
  237. Witness List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 134, N.D. Ill.)Court filing · USA v. Brown, et al.
  238. Motion by USA in limine as to Te Dora Brown — USA v. Brown, et al. (Dkt. 137, N.D. Ill.)Court filing · Motions · USA v. Brown, et al.
  239. Agreed Statement of the Case by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 138, N.D. Ill.)Court filing · USA v. Brown, et al.
  240. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  241. Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.)Court filing · Complaints and indictments · U.S. v. Bakare
  242. Memo Endorsement as to Rafael Martinez — USA v. Martinez (Dkt. 49, S.D.N.Y.)Court filing · 011 ECF 49 Gov Uscourts
  243. Satisfaction of Judgment — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna Burke
  244. Motion — United States v. David T. Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Court filing · Motions · Hines
  245. Judgment in a Criminal Case — United States v. Christnel OriscaCourt filing · Orders and opinions · United States v. Christnel Orisca
  246. Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel Orisca
  247. Order Denying Defendant's Pro Se Motion for Early Termination of Probation — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Orders and opinions · United States v. Renetta Golden-Larimore, et al.
  248. Final Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  249. Motion for Order of Forfeiture — U.S. v. Halfkenny (D. Mass.)Court filing · Orders and opinions · United States v. Damian Halfkenny
  250. Order of Forfeiture — U.S. v. HalfkennyCourt filing · Orders and opinions · United States v. Damian Halfkenny

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

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