Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Programs Paycheck Protection Program (PPP) Page 13

Relief program

Paycheck Protection Program (PPP) page 13 of 13

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

Facts

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

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

Also: 1,661 source documents naming PPP.

Records

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

  1. Letter dated April (Dkt. 104, E.D. Pa.)Court filing · Letters · Docket PAED 589575Plaintiffs' April 29, 2024 letter opposing Prestamos CDFI's bid to extend discovery deadlines in a PPP class action, No. 5:21-cv-04337-JMG (E.D. Pa.).
  2. Joint MOTION for Protective Order filed by… — Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)Court filing · Orders and opinions · Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)Joint motion for a confidentiality agreement and protective order in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), January 14, 2022.
  3. undatedMemorandum Opinion, Alicia Marshall v. Prestamos CDFI, LLCCourt filing · Govinfo UscourtsOpinion letting sole proprietors pursue contract claims against Paycheck Protection Program lender Prestamos over undisbursed loans.
  4. Order as to Kisha Sutton (1), Shamiese Wright (2) — United States v. Sutton et al. (Dkt. 488, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  5. U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A) — United States v. $168,849.42 Seized from First Community Bank, et…Court filing · Exhibits and declarations · United States v. $168,849.42 Seized from First Community Bank, et al.SBA petition asking that funds seized in a West Virginia forfeiture case be returned to it as the victim of PPP and EIDL fraud.
  6. Motion for Entry of Default Judgment and Final Order of Forfeiture — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Forfeiture motion, U.S. v. $168,849.42 Seized from First Community Bank (S.D. W. Va.), filed 06/23/26: default judgment on funds Bailey forfeited.
  7. Petitioner's Supplemental Objections to the Report and Recommendation — United States v. Gladys Harun (3:23-cr-3)Court filing · Reports and audits · United States v. Gladys HarunPro se objections by Gladys Harun to R&R on her § 2255 motion, Doc. 87-1, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), filed June 25, 2026.
  8. Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Final forfeiture order for funds seized from Ross Jay Bailey's accounts, No. 5:23-cv-00393 (S.D. W. Va.), June 26, 2026, including $2,333,832.28.
  9. undatedCIVIL COVER SHEET filed by Movants AMERICAN VIDEO DUPLICATING INC, KENNETH M.… — Agent Fee Litigation (Dkt. 2)Court filing · Agent Fee LitigationCivil cover sheet, American Video Duplicating v. Citigroup, No. 2:20-cv-03815-ODW-AGR (C.D. Cal.), April 27, 2020: class action seeking $3,848,597,082.00.
  10. undatedExhibit A — Agent Fee Litigation (Dkt. 46.1)Court filing · Exhibits and declarations · Agent Fee LitigationExhibit A (Dkt. 46.1), agent fee litigation: AICPA Center for Plain English Accounting report of April 22, 2020 on CPAs as PPP loan agents and agent fees.
  11. undatedGuilty Plea & Plea Agreement — Amanda Christian (Dkt. 447.1)Court filing · Pleas and sentencing · Amanda Christian (Dkt. 447.1)Guilty plea and plea agreement of Amanda Christian, Doc. 447-1, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), March 23, 2022: Count 34, $835,542.00 restitution.
  12. undatedFirst Omnibus MOTION by JAMES WESSELS as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS — Bank Insider PPP (Dkt. 53)Court filing · Motions · Bank Insider PPP — docket filings from two federal prosecutionsOmnibus motion notice by James Wessels, No. 1:24-cr-00267-KMW (D.N.J.), December 4, 2024: joinder, Brady material, severance, bill of particulars.
  13. undatedPETITION AND ORDER FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE as to ERIC RIVERA, Bail… — Bank Insider PPP (Dkt. 61)Court filing · Orders and opinions · Bank Insider PPP — docket filings from two federal prosecutionsPretrial Services petition asking for a bail review hearing for Eric Rivera, No. 1:24-cr-00267-KMW (D.N.J.), filed March 28, 2025.
  14. undatedORDER, In light of the defendant's verbal representation to the Court Clerk on July 22,… — Bank Insider PPP (Dkt. 83)Court filing · Orders and opinions · Bank Insider PPP — docket filings from two federal prosecutionsOrder continuing hearing to August 11, 2025 and requiring substitute counsel, United States v. Eric Rivera, No. 1:24-cr-00267-KMW (D.N.J.), July 23, 2025.
  15. undatedExhibit O- May 26, 2021 Cease & Desist Letter — Blueacorn Beringer (Dkt. 1.16)Court filing · Letters · Blueacorn Beringer (Dkt. 1.16)Exhibit O, Doc. 1-16, No. 5:21-cv-00251-BO, filed June 10, 2021: May 26, 2021 cease-and-desist letter to Blue Acorn PPP, LLC over the Blue Acorn name.
  16. undatedExhibit B- Marketing Materials Showing Blue Acorn Brand from 2007-present — Blueacorn Beringer (Dkt. 1.3)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 1.3)Exhibit B, Doc. 1-3, No. 5:21-cv-00251-BO, filed June 10, 2021: archived Blue Acorn website pages, from 2007 eCommerce blog posts to Blue Acorn iCi.
  17. undatedMOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN CONTEMPT OF COURT AND FOR AWARD OF… — Blueacorn Beringer (Dkt. 15)Court filing · Motions · Blueacorn Beringer (Dkt. 15)Blue Acorn iCi's motion to hold the Blueacorn.co defendants in contempt of a TRO, No. 5:21-cv-00251-BO (E.D.N.C.), filed June 16, 2021.
  18. undatedMemorandum in Support regarding 15 MOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN… — Blueacorn Beringer (Dkt. 16)Court filing · Motions · Blueacorn Beringer (Dkt. 16)Blue Acorn iCi's contempt memorandum against the Blueacorn.co defendants, No. 5:21-cv-00251-BO (E.D.N.C.), filed June 16, 2021, alleging TRO violations.
  19. undatedNotice filed by Beringer Commerce, Inc. regarding 14 Order, NOTICE OF PAYMENT OF SECURITY — Blueacorn Beringer (Dkt. 17)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 17)Blue Acorn iCi notice of paying $1,000.00 security to the Clerk, No. 5:21-cv-00251-BO (E.D.N.C.), filed June 17, 2021, under the June 11 order.
  20. undatedMOTION regarding 14 Order, (to Dissolve Temporary Restraining Order) filed by Blue Acorn… — Blueacorn Beringer (Dkt. 23)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 23)Motion to dissolve TRO, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), June 17, 2021: Blueacorn PPP defendants cite lack of notice.
  21. undatedNotice filed by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc. regarding 23… — Blueacorn Beringer (Dkt. 26)Court filing · Notices · Blueacorn Beringer (Dkt. 26)Defendants seek expedited review of their motion to dissolve the TRO, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), June 17, 2021.
  22. undatedDeclaration of Judy Geaslen by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 28)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 28)Declaration of Judy Geaslen for Beringer Commerce, No. 5:21-cv-00251-BO (E.D.N.C.), June 22, 2021: Raleigh office call counts for early 2021.
  23. undatedMemorandum in Opposition regarding 8 MOTION for Temporary Restraining Order and… — Blueacorn Beringer (Dkt. 31)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 31)Opposition to preliminary injunction, Beringer Commerce v. Fin Cap, No. 5:21-cv-251-BO (E.D.N.C.), July 2, 2021: Blueacorn PPP trademark name dispute.
  24. undatedDeclaration regarding 31 Memorandum in Opposition, by Blue Acorn PPP, LLC, Blue Oak… — Blueacorn Beringer (Dkt. 32)Court filing · Briefs and memoranda · Blueacorn Beringer (Dkt. 32)Declaration, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), July 2, 2021: Blueacorn PPP's CTO on its name, logo and $15 billion in loans.
  25. undatedREPLY to Response to Motion regarding 8 MOTION for Temporary Restraining Order and… — Blueacorn Beringer (Dkt. 35)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 35)Blue Acorn iCi's reply supporting a preliminary injunction against the Blueacorn.co defendants, No. 5:21-cv-00251-BO (E.D.N.C.), filed July 6, 2021.
  26. undatedAFFIDAVIT regarding 35 Reply to Response to Motion by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 36)Court filing · Motions · Blueacorn Beringer (Dkt. 36)Second Geaslen declaration, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), July 6, 2021: call volume and consumer confusion over PPP ads.
  27. undatedExhibit J - AZ Attorney General Consumer Complaints — Blueacorn Beringer (Dkt. 36.11)Court filing · Complaints and indictments · Blueacorn Beringer (Dkt. 36.11)Exhibit J, Doc. 36-11, No. 5:21-cv-00251-BO, filed July 6, 2021: Arizona Attorney General notices and consumer complaints about Blue Acorn PPP loans.
  28. undatedWITHDRAWAL of Motion by Beringer Commerce, Inc.. regarding 15 MOTION PLAINTIFFS MOTION… — Blueacorn Beringer (Dkt. 37)Court filing · Motions · Blueacorn Beringer (Dkt. 37)Plaintiff withdraws its motion to hold defendants in contempt, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), filed July 7, 2021.
  29. undatedANSWER to 1 Complaint by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc — Blueacorn Beringer (Dkt. 48)Court filing · Complaints and indictments · Blueacorn Beringer (Dkt. 48)Answer by Fin Cap and Blueacorn PPP, Beringer Commerce v. Fin Cap, No. 5:21-cv-251-BO (E.D.N.C.), July 20, 2021, denying trademark infringement.
  30. undatedORDER FOR DISCOVERY PLAN sent to all parties — Blueacorn Beringer (Dkt. 55)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 55)Clerk's order for a discovery plan in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), August 2, 2021: Rule 26(f) meeting by 9/1/2021.
  31. undatedRule 26(f) Report (joint) filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 56)Court filing · Reports and audits · Blueacorn Beringer (Dkt. 56)Joint Rule 26(f) report in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), August 23, 2021: fact discovery to close February 18, 2022.
  32. undatedSelection of Judge James Gale as mediator filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 58)Court filing · Blueacorn Beringer (Dkt. 58)Designation of Judge James Gale as agreed mediator in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), filed September 30, 2021.
  33. undatedORDER Appointing Mediator James L. Gale — Blueacorn Beringer (Dkt. 59)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 59)Order appointing Judge James Gale as mediator in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), September 30, 2021.
  34. undatedDISREGARD. Corrected and re-filed at 61 .… — Blueacorn Beringer (Dkt. 60)Court filing · Blueacorn Beringer (Dkt. 60)Motion to extend discovery response time to January 15, 2022 in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), December 6, 2021.
  35. undatedNotice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 65)Court filing · Notices · Blueacorn Beringer (Dkt. 65)John C. Scheller's special appearance for plaintiff Beringer Commerce, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 6, 2022, with Rule 83.1(d) counsel.
  36. undatedNotice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 66)Court filing · Notices · Blueacorn Beringer (Dkt. 66)Notice of special appearance for plaintiff Beringer Commerce, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 6, 2022, with Local Rule 83.1(d) counsel.
  37. undatedNotice of Special Appearance for non-district by John C Scheller on behalf of Beringer… — Blueacorn Beringer (Dkt. 68)Court filing · Notices · Blueacorn Beringer (Dkt. 68)John C. Scheller's special appearance for plaintiff Beringer Commerce, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 11, 2022, with Rule 83.1(d) counsel.
  38. undatedNotice of Special Appearance for non-district by Kenneth M Albridge, III on behalf of… — Blueacorn Beringer (Dkt. 69)Court filing · Notices · Blueacorn Beringer (Dkt. 69)Notice of special appearance by Kenneth M. Albridge III for the plaintiff, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), January 11, 2022.
  39. undatedMOTION for Protective Order With "Highly Confidential - Attorneys' Eyes Only"… — Blueacorn Beringer (Dkt. 70)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 70)Blue Acorn iCi motion for a two-tier protective order, No. 5:21-cv-00251-BO (E.D.N.C.), January 24, 2022, after failed talks with defense counsel.
  40. undatedMemorandum in Support regarding 70 MOTION for Protective Order With "Highly Confidential… — Blueacorn Beringer (Dkt. 71)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71)Plaintiff's memo for a two-tier protective order, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), January 24, 2022.
  41. undatedExhibit A - Plaintiff's Proposed Protective Order — Blueacorn Beringer (Dkt. 71.2)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71.2)Plaintiff's proposed consent protective order, Doc. 71-2, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 24, 2022, with two confidentiality tiers.
  42. undatedExhibit B - Defendants' Proposed Protective Order — Blueacorn Beringer (Dkt. 71.3)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71.3)Defendants' proposed consent protective order, Doc. 71-3, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 24, 2022, on discovery confidentiality.
  43. undatedExhibit D - Defendants' First Set of Interrogatories — Blueacorn Beringer (Dkt. 71.5)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 71.5)Exhibit D, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), January 24, 2022: defendants' 19 interrogatories to Blue Acorn iCi.
  44. undatedExhibit E - Defendants' First Set of Requests for Production of Documents — Blueacorn Beringer (Dkt. 71.6)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 71.6)Exhibit E, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), January 24, 2022: defendants' 30 requests for production on Blue Acorn marks.
  45. undatedDeclaration regarding 70 MOTION for Protective Order With "Highly Confidential -… — Blueacorn Beringer (Dkt. 72)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 72)Finance chief's declaration backing Blue Acorn iCi's protective order motion, No. 5:21-cv-00251-BO (E.D.N.C.), filed January 24, 2022.
  46. undatedSTIPULATION of Dismissal of All Claims and Counterclaims by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 78)Court filing · Blueacorn Beringer (Dkt. 78)Stipulated dismissal with prejudice of all claims and counterclaims, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), April 11, 2022.
  47. undatedFountainhead Reply in Support of Motion to Dismiss — Byrnes v. Fountainhead (Dkt. 25, C.D. Cal.)Court filing · Notices · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  48. undatedINDICTMENT with FORFEITURE PROVISION as to Darrell Thomas (1) count(s) 1-26, 29-30, Andre Lee… — Carla Jackson (Dkt. 1)Court filing · Complaints and indictments · Carla Jackson (Dkt. 1)Indictment of Darrell Thomas and four others over PPP loans with falsified Form 941s, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed August 4, 2020.
  49. undatedJoint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 103)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Benworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 103, January 8, 2024: arbitration confidentiality.
  50. undatedMOTION to Restrict Document Notice of Conclusion… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 108)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Oto Analytics motion to restrict its notice that arbitration concluded, No. 3:23-cv-01034-GMM (D.P.R.), June 12, 2024: redacted public version.
  51. undatedJoint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 110)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Benworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 110, June 13, 2024: arbitration confidentiality.
  52. undatedMOTION to Restrict Document Womply's Amended… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 124)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to restrict Womply's amended complaint, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), July 1, 2024: asks for redacted public filing.
  53. undatedMotion In Compliance with Order regarding… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 141)Court filing · Orders and opinions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Benworth defendants' position on Federal Reserve Bank of San Francisco intervention, No. 3:23-cv-01034-GMM (D.P.R.), July 24, 2024: no objection.
  54. undatedIntervenor COMPLAINT , filed by Federal Reserve… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 146)Court filing · Complaints and indictments · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Federal Reserve Bank of San Francisco complaint in intervention, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), August 2, 2024: PPPLF lien.
  55. undatedExhibit A-2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.2)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Exhibit A-2 (Doc. 146-2), No. 3:23-cv-01034-GMM, filed August 2, 2024: PPPLF Letter of Agreement for non-depository lenders, amended January 14, 2021.
  56. undatedExhibit A-3 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.3)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Exhibit A-3, Doc. 146-3, No. 3:23-cv-01034-GMM, filed August 2, 2024: PPPLF Letter of Agreement for non-depository lenders, as amended January 14, 2021.
  57. undatedExhibit B — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.4)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Exhibit B, Doc. 146-4, No. 3:23-cv-01034-GMM, filed August 2, 2024: Federal Reserve Banks Operating Circular No. 10 on lending, effective August 28, 2023.
  58. undatedJoint Proposed Scheduling Memorandum — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (D.P.R.)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  59. undatedExhibit 1 - Proposed ESI Stipulation — Federal Reserve Bank of San Francisco v. Benworth Capital Partners… (Dkt. 164.1)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Proposed ESI stipulation, Doc. 164-1, No. 3:23-cv-01034-GMM (D.P.R.), filed September 30, 2024: TIFF, native-file and privilege-log production terms.
  60. undatedExhibit 1 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.1)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Exhibit 1, Doc. 188-1, No. 3:23-cv-01034-GMM (D.P.R.), December 13, 2024: Reserve Bank's first requests for production to Benworth Capital Partners LLC.
  61. undatedExhibit 2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.2)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Reserve Bank's first requests for production to Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 188-2, filed December 13, 2024.
  62. undatedExhibit 4 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.4)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Reserve Bank's first requests for production to defendant Claudia Navarro, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 188-4, filed December 13, 2024.
  63. undatedMOTION to Withdraw Attorney as to Alexander… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 210)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to withdraw counsel for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims by and against it were dismissed.
  64. undatedMOTION to Withdraw Attorney as to Stuart… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 211)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to withdraw counsel Stuart R. Lombardi for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  65. undatedMOTION to Withdraw Attorney as to Joshua… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 212)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to withdraw counsel Joshua S. Levy for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  66. undatedMOTION to Withdraw Attorney as to Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 217)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to withdraw counsel Alejandro J. Cepeda for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), March 5, 2025, after claims were dismissed.
  67. undatedMOTION requesting Order Clarification of… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 231)Court filing · Orders and opinions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Joint motion to clarify case management order, FRBSF v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 231, April 11, 2025: discovery deadlines.
  68. undatedNotice of Special Appearance, MOTION for… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 25)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Claudia Navarro's special appearance and motion for a 30-day extension to answer, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), Feb. 28, 2023.
  69. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 48)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Motion to restrict Womply's opposition to the motions to dismiss, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
  70. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 68)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Womply's motion to restrict its service-by-publication filing, Oto Analytics v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), June 12, 2023.
  71. undatedMOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 75)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Womply motion to restrict its service-by-publication filing, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 75, July 13, 2023: three categories of redactions.
  72. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 85)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Womply's motion to restrict its notice of service by publication, Oto Analytics v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), August 21, 2023.
  73. undatedMOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 97)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.Womply motion to restrict its motion to lift stay, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 97, December 26, 2023: seeks redaction of arbitration material.
  74. undatedProposed stipulated order — FTC v. Biz2Credit (S.D.N.Y.)Court filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLCProposed stipulated order, FTC v. Biz2Credit Inc., No. 1:24-cv-02001-JLR (S.D.N.Y.), filed March 18, 2024: $33,000,000 judgment and PPP application rules.
  75. undatedSupplemental Declaration in Support //Supplemental… — In re KServicing Wind Down Corp., et al. (f/k/a… (Dkt. 170)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.Richards, Layton & Finger describes its ethical wall between KServicing and American Express work.
  76. undatedSEALED CRIMINAL COMPLAINT; Affidavit In Support of Criminal Complaint… — PPP Attempt Conspiracy Legal Filings (Dkt. 1)Court filing · Complaints and indictments · PPP Attempt Conspiracy Legal Filings (Dkt. 1)Criminal complaint charging Martin Kao with PPP bank fraud and money laundering, No. 1:21-cr-00061-LEK (D. Haw.), September 29, 2020, with agent affidavit.
  77. undatedChange of Plea Letter from Mr. Craig Nolan to Magistrate Judge… — PPP Attempt Conspiracy Legal Filings (Dkt. 102)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 102)Government plea letter for Martin Kao, Cr. No. 21-00061 LEK (D. Haw.), filed May 30, 2023: wire fraud and money laundering pleas, forfeiture $12,841,490.
  78. undatedMOTION for Forfeiture of Property Motion for Entry of a Forfeiture… — PPP Attempt Conspiracy Legal Filings (Dkt. 107)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 107)Motion for a $12,841,490.00 forfeiture money judgment and seized funds, United States v. Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 15, 2023.
  79. undatedABSTRACT OF RELEASE as to Martin Kao Release Date:… — PPP Attempt Conspiracy Legal Filings (Dkt. 11)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 11)Abstract of release for Martin Kao after bond conditions were met, No. 1:21-cr-00061-LEK (MJ 20-001208 WRP) (D. Haw.), filed October 7, 2020.
  80. undatedLetter regarding no objection to 107 Government's Motion for Entry of… — PPP Attempt Conspiracy Legal Filings (Dkt. 114)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 114)Defense letter in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, August 30, 2023: no objection to the forfeiture motion at Dkt. 107 and proposed order.
  81. undatedORDER OF FORFEITURE (MONEY JUDGMENT) AND PRELIMINARY ORDER OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 116)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 116)Forfeiture order entering a $12,841,490.00 money judgment against Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 31, 2023.
  82. undatedRESPONSE in Opposition by USA as to Martin Kao re 111 MOTION to… — PPP Attempt Conspiracy Legal Filings (Dkt. 118)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 118)Government opposition to Martin Kao's motion to modify release, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 118, September 5, 2023: cites flight risk.
  83. undatedEP: MOTION HEARING as to ECF No. 111 Motion to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 119)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 119)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, September 19, 2023: court grants motion to modify release, replacing passive GPS monitoring.
  84. undatedEO: COURT ORDER REGARDING THE PROPOSED FINAL ORDER OF FORFEITURE TO… — PPP Attempt Conspiracy Legal Filings (Dkt. 122)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 122)Entering order, Pacmar Technologies v. Kao, Civil No. 22-00283 LEK-WRP, November 28, 2023: objections to proposed forfeiture order due December 12, 2023.
  85. undatedUnited States Pretrial Services Office Passport Receipt as to Martin… — PPP Attempt Conspiracy Legal Filings (Dkt. 13)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 13)Pretrial Services passport receipt for Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed October 8, 2020: passport surrendered October 1, 2020.
  86. undatedMEMORANDUM in Opposition by Martin Kao re 132 MOTION United States'… — PPP Attempt Conspiracy Legal Filings (Dkt. 136)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 136)Martin Kao's opposition to applying bond deposit to restitution, Cr. No. 21-00061 JAO (D. Haw.), August 15, 2024: says § 2044 motion is premature.
  87. undatedSENTENCING MEMORANDUM by Martin Kao — PPP Attempt Conspiracy Legal Filings (Dkt. 144)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 144)Martin Kao's sentencing memo seeking less than the recommended 87 months, No. 1:21-cr-00061-LEK (D. Haw.), filed February 7, 2025.
  88. undatedEP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the… — PPP Attempt Conspiracy Legal Filings (Dkt. 146)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 146)Minutes of Martin Kao sentencing, No. 1:21-cr-00061-LEK, February 13, 2025: 87 months in prison and restitution of $12,841,490 to the SBA.
  89. undatedEP : Motion Hearing re 132 United States' MOTION for Order… — PPP Attempt Conspiracy Legal Filings (Dkt. 147)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 147)Minutes of a February 13, 2025 hearing in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, on applying the bond deposit to assessment and restitution.
  90. undated(REDACTED) AFFIDAVIT by Owner of Cash Bail as to Martin Kao re 14 .… — PPP Attempt Conspiracy Legal Filings (Dkt. 150)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 150)Redacted affidavit by owner of cash bail Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed February 13, 2025 as Document 150; stamped October 8, 2020.
  91. undatedRESPONSE by USA as to Martin Kao re 149 Objection, Response to… — PPP Attempt Conspiracy Legal Filings (Dkt. 154)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 154)U.S. response to Tiffany Jennifer Lam's objection over Martin Kao's $2 million bail, Crim. No. 21-00061 LEK (D. Haw.), filed February 27, 2025.
  92. undatedORDER GRANTING THE UNITED STATES' MOTION FOR ORDER AUTHORIZING… — PPP Attempt Conspiracy Legal Filings (Dkt. 156)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 156)Order applying Martin Kao's $2 million bond deposit to restitution and special assessment, No. 1:21-cr-00061-LEK (D. Haw.), March 4, 2025.
  93. undatedDocketing Notice / USCA Case Number as to Martin Kao 25-1454 for 158… — PPP Attempt Conspiracy Legal Filings (Dkt. 159)Court filing · Notices · PPP Attempt Conspiracy Legal Filings (Dkt. 159)Ninth Circuit docketing notice assigning No. 25-1454 to the appeal in U.S. v. Kao, No. 1:21-cr-00061-LEK, filed March 7, 2025.
  94. undatedUSCA Time Schedule Order as to Martin Kao, USCA No. 25-1454 — PPP Attempt Conspiracy Legal Filings (Dkt. 160)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 160)Ninth Circuit time schedule order, No. 25-1454, U.S. v. Kao, No. 1:21-cr-00061-LEK, March 7, 2025: Martin Kao's opening brief due May 29, 2025.
  95. undatedAPPEAL OF MAGISTRATE JUDGE DECISION to District Court by Tiffany… — PPP Attempt Conspiracy Legal Filings (Dkt. 164)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 164)Tiffany Jennifer Lam's objection to applying Martin Kao's bail to restitution, No. 1:21-cr-00061-LEK (D. Haw.), March 18, 2025, claiming $1,000,000.
  96. undatedTRANSCRIPT of Proceedings Stg. as to Ct. 1-8 as to Martin Kao - held… — PPP Attempt Conspiracy Legal Filings (Dkt. 165)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 165)Sentencing hearing transcript, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), February 13, 2025: PPP-related wire fraud and money laundering pleas.
  97. undatedLetter to Judge Leslie E. Kobayashi regarding request to schedule a… — PPP Attempt Conspiracy Legal Filings (Dkt. 168)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 168)U.S. letter in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 27, 2025, asking for a hearing on restitution owed to PacMar.
  98. undatedORDER DENYING THIRD-PARTY IN INTEREST TIFFANY JENNIFER LAM'S… — PPP Attempt Conspiracy Legal Filings (Dkt. 170)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 170)Order denying Tiffany Jennifer Lam's objection to applying Martin Kao's $2,000,000 bond to restitution, No. 1:21-cr-00061-LEK (D. Haw.), April 4, 2025.
  99. undatedMEMORANDUM in Opposition by Martin Kao to Restitution Requested by… — PPP Attempt Conspiracy Legal Filings (Dkt. 172)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 172)Martin Kao's memorandum opposing PacMar restitution of $858,933.41, No. 1:21-cr-00061-LEK (D. Haw.), April 15, 2025, citing MVRA and collateral estoppel.
  100. undatedDocketing Notice / USCA Case Number as to Martin Kao 25-2435 for 173… — PPP Attempt Conspiracy Legal Filings (Dkt. 174)Court filing · Notices · PPP Attempt Conspiracy Legal Filings (Dkt. 174)Ninth Circuit docketing notice assigning No. 25-2435 to the appeal in U.S. v. Kao, No. 1:21-cr-00061-LEK, filed April 16, 2025.
  101. undatedUSCA Time Schedule Order as to Martin Kao, USCA No. 25-2435 — PPP Attempt Conspiracy Legal Filings (Dkt. 175)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 175)Ninth Circuit time schedule order, No. 25-2435, in U.S. v. Kao, No. 1:21-cr-00061-LEK, April 16, 2025: opening brief due July 8, 2025.
  102. undatedREPLY by USA as to Martin Kao United States' Reply to Defendant… — PPP Attempt Conspiracy Legal Filings (Dkt. 177)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 177)U.S. reply backing PacMar's restitution request, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), April 18, 2025: seeks $858,933.41.
  103. undatedTRANSCRIPT Designation and Ordering Form by Martin Kao for… — PPP Attempt Conspiracy Legal Filings (Dkt. 182)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 182)Transcript designation form for the appeal in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed June 26, 2025; Ninth Circuit No. 25-1454.
  104. undatedTRANSCRIPT Designation and Ordering Form by Martin Kao for… — PPP Attempt Conspiracy Legal Filings (Dkt. 183)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 183)Transcript designation form for the appeal in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed June 26, 2025: plea, sentencing, restitution.
  105. undatedREQUEST for HEARING DATE by PacMar Technologies LLC — PPP Attempt Conspiracy Legal Filings (Dkt. 185)Court filing · Testimony and hearings · PPP Attempt Conspiracy Legal Filings (Dkt. 185)PacMar Technologies letter seeking a restitution hearing in United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed February 18, 2026.
  106. undatedEO: ORDER DENYING MOVANT'S REQUEST FOR A HEARING AND ORDERING MOVANT… — PPP Attempt Conspiracy Legal Filings (Dkt. 187)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 187)Minute order, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, February 25, 2026: denies PacMar's hearing request, orders renewed restitution motion.
  107. undatedTRANSCRIPT of Proceedings MOTION HEARING TO DETERMINE THE AMOUNT OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 189)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 189)Transcript of April 30, 2025 restitution hearing for PacMar, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.): request denied without prejudice.
  108. undatedMOTION for Hearing for Restitution Pursuant to 18 U.S.C. § 3663A and… — PPP Attempt Conspiracy Legal Filings (Dkt. 190)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 190)PacMar Technologies' renewed restitution motion in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 10, 2026, under 18 U.S.C. § 3663A.
  109. undatedRESPONSE in Support by USA as to Martin Kao re 190 MOTION for Hearing… — PPP Attempt Conspiracy Legal Filings (Dkt. 193)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 193)U.S. response concurring in PacMar Technologies LLC's renewed restitution motion against Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 26, 2026.
  110. undatedMEMORANDUM in Opposition to 190 Movant PacMar Technologies LLC's… — PPP Attempt Conspiracy Legal Filings (Dkt. 195)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 195)Martin Kao's opposition to PacMar's renewed $192,963.38 restitution motion, No. 1:21-cr-00061-LEK (D. Haw.), filed April 8, 2026.
  111. undatedREPLY by PacMar Technologies LLC as to Martin Kao re 190 MOTION for… — PPP Attempt Conspiracy Legal Filings (Dkt. 196)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 196)PacMar Technologies reply seeking $192,963.38 in restitution from Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed April 14, 2026.
  112. undatedEO: ORDER DIRECTING MOVANT TO FILE A SUPPLEMENTAL MEMORANDUM WITH… — PPP Attempt Conspiracy Legal Filings (Dkt. 197)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 197)Minute order directing PacMar to supplement its renewed restitution motion by May 14, 2026, USA v. Martin Kao, No. 1:21-cr-00061-LEK, April 30, 2026.
  113. undatedRESPONSE by USA as to Martin Kao re 21 MOTION to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 22)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 22)Government response, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), October 27, 2020: does not oppose motion to modify condition of release.
  114. undatedEO: Regarding 21 UNOPPOSED MOTION TO MODIFY CONDITION OF RELEASE 7m1… — PPP Attempt Conspiracy Legal Filings (Dkt. 23)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 23)Order modifying release condition 7m1 for Martin Kao, No. 1:21-cr-00061-LEK, October 29, 2020: contact limits, with an exception for MDG business.
  115. undatedSTIPULATED CORRECTION TO CONDITION OF RELEASE;… — PPP Attempt Conspiracy Legal Filings (Dkt. 25)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 25)Stipulated correction to a condition of release for Martin Kao, with order, Mag. No. 20-01208 WRP, No. 1:21-cr-00061-LEK (D. Haw.), November 10, 2020.
  116. undatedMEMORANDUM in Opposition by USA as to Martin Kao re 38 MOTION to… — PPP Attempt Conspiracy Legal Filings (Dkt. 47)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 47)Government opposition to release-condition change, U.S. v. Martin Kao, Cr. No. 21-00061 JAO (D. Haw.), May 26, 2021: cites $70,036,764 net worth.
  117. undatedEP : Motion Hearing re 38 Defendant's MOTION to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 48)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 48)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, May 26, 2021: court grants motion to modify release, replacing home detention with curfew.
  118. undatedEP: TELEPHONIC MOTION HEARING regarding ECF 51 Defendant's Motion to… — PPP Attempt Conspiracy Legal Filings (Dkt. 54)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 54)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, June 29, 2021: court grants defense attorney Michael Green's motion to withdraw; Victor Bakke stays on.
  119. undatedEx Parte Motion to Shorten Time for Hearing on Defendant's Motion to… — PPP Attempt Conspiracy Legal Filings (Dkt. 58)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 58)Ex parte motion by Martin Kao to shorten time for a release-condition hearing, No. 1:21-cr-00061-LEK (D. Haw.), filed October 14, 2021.
  120. undatedMOTION to Detain by USA as to Martin Kao. (Nolan, Craig)… — PPP Attempt Conspiracy Legal Filings (Dkt. 6)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 6)Motion to detain Martin Kao without bail, Cr. No. 20-01208-WRP (D. Haw.), September 30, 2020, Document 6: cites serious risk of flight.
  121. undatedORDER GRANTING EX PARTE MOTION TO SHORTEN TIME FOR HEARING ON… — PPP Attempt Conspiracy Legal Filings (Dkt. 61)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 61)Order granting motion to shorten time in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), October 14, 2021, for a release-condition hearing.
  122. undatedEP: TELEPHONIC INITIAL APPEARANCE held. Defendant is in custody and… — PPP Attempt Conspiracy Legal Filings (Dkt. 7)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 7)Minutes of Martin Kao's telephonic initial appearance, No. 1:20-mj-01208-WRP-1 (D. Haw.), October 1, 2020; detention hearing set for October 2.
  123. undatedEP: VIDEO TELE-CONFERENCE (VTC) ON MOTION FOR WITHDRAWAL OF NOT GUILTY… — PPP Attempt Conspiracy Legal Filings (Dkt. 76)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 76)Minutes of Martin Kao's guilty plea hearing by video, No. 1:21-cr-00061-LEK, September 7, 2022; sentencing set for January 19, 2023.
  124. undatedCONSENT to Rule 11 Plea in a Felony Case Before United States… — PPP Attempt Conspiracy Legal Filings (Dkt. 78)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 78)Martin Kao's consent to a Rule 11 guilty plea before a magistrate judge, No. 1:21-cr-00061-LEK (D. Haw.), filed September 8, 2022.
  125. undatedEP: TELEPHONIC DETENTION HEARING held. Defendant is in custody and… — PPP Attempt Conspiracy Legal Filings (Dkt. 8)Court filing · Testimony and hearings · PPP Attempt Conspiracy Legal Filings (Dkt. 8)Detention hearing minutes, United States v Martin Kao, No. 1:21-cr-00061-LEK, October 2, 2020: detention denied, $2,000,000.00 secured bond set.
  126. undatedMOTION for Return of Property Pursuant to Rule 41(g) of the Federal… — PPP Attempt Conspiracy Legal Filings (Dkt. 82)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 82)PacMar motion for return of seized iPhone under Rule 41(g), U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), January 24, 2023.
  127. undatedRESPONSE to Motion by USA as to Martin Kao re 82 MOTION for Return of… — PPP Attempt Conspiracy Legal Filings (Dkt. 84)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 84)Government response to PacMar's Rule 41(g) motion, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 84, January 26, 2023: phone data copy.
  128. undatedMEMORANDUM in Opposition by Martin Kao re 82 MOTION for Return of… — PPP Attempt Conspiracy Legal Filings (Dkt. 89)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 89)Martin Kao's opposition to Pacmar's Rule 41(g) motion for his seized iPhone data, No. 1:21-cr-00061-LEK (D. Haw.), filed February 6, 2023.
  129. undatedRESPONSE in Support by Pacmar Technologies LLC as to Martin Kao re 82… — PPP Attempt Conspiracy Legal Filings (Dkt. 90)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 90)PacMar Technologies reply seeking return of Martin Kao's company cellphone data, No. 1:21-cr-00061-LEK (D. Haw.), February 10, 2023.
  130. undatedEP : Motion Hearing re 82 Movant PacMar Technologies LLC's… — PPP Attempt Conspiracy Legal Filings (Dkt. 91)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 91)Minutes: court grants PacMar Technologies LLC's Rule 41(g) motion for iPhone data in U.S. v. Kao, No. 1:21-cr-00061-LEK, February 14, 2023.
  131. undatedORDER GRANTING MOTION FOR RETURN OF PROPERTY PURSUANT TO RULE 41(g) OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 92)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 92)Order granting PacMar's Rule 41(g) motion, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 92, February 15, 2023: return of cellphone data.
  132. undatedOBJECTIONS to and APPEAL from Dispositive Order [Document 92 ] of… — PPP Attempt Conspiracy Legal Filings (Dkt. 93)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 93)Martin Kao's objections to the February 15, 2023 Rule 41(g) order on cellphone data, No. 1:21-cr-00061-LEK (D. Haw.), filed March 1, 2023.
  133. undatedRESPONSE by USA as to Martin Kao re 93 OBJECTIONS to and APPEAL from… — PPP Attempt Conspiracy Legal Filings (Dkt. 96)Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 96)U.S. response to Martin Kao's appeal on PacMar's motion for return of property, Cr. No. 21-00061 LEK (D. Haw.), March 23, 2023: cell phone data.
  134. undatedTRANSCRIPT of Proceedings as to Martin Kao - held on 2/14/2023, before… — PPP Attempt Conspiracy Legal Filings (Dkt. 97)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 97)Transcript of February 14, 2023 hearing on PacMar Technologies' Rule 41(g) motion for Martin Kao phone data, No. 1:21-cr-00061-LEK (D. Haw.).
  135. undatedREPLY by Martin Kao as to Martin Kao re 95 Response, 92 Order -… — PPP Attempt Conspiracy Legal Filings (Dkt. 98)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 98)Martin Kao's reply on Pacmar's Rule 41(g) motion for his seized iPhone data, No. 1:21-cr-00061-LEK (D. Haw.), filed April 6, 2023, seeking de novo review.
  136. undatedEO: COURT'S INCLINATIONS REGARDING DEFENDANT MARTIN KAO'S OBJECTIONS… — PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court's inclinations on Martin Kao's objections to the Rule 41(g) phone-data order, Criminal No. 21-00061 LEK (D. Haw.), April 11, 2023: inclined to deny.
  137. undatedPETITION FOR ACTION on Conditions of Pretrial Release as to (1) Martin… — PPP Attempt Conspiracy Legal Filings (Dkt. 74)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 74)Pretrial Services petition to add alcohol conditions to release, U.S.A. vs. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed August 1, 2022.
  138. undatedTRANSCRIPT of Proceedings as to Martin Kao - held on 9/7/2022, before… — PPP Attempt Conspiracy Legal Filings (Dkt. 80)Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 80)Change of plea hearing transcript, United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), September 7, 2022: penalties, forfeiture, restitution.
  139. undatedMOTION for order Motion for Preliminary Order of Forfeiture by USA as… — PPP Attempt Conspiracy Legal Filings (Dkt. 234)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 234)Forfeiture motion against Daisha Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), Document 234, March 4, 2025: seeks money judgment of at least $40,832.50.
  140. undatedMOTION to exclude Testimony by Daisha Sanders.… — PPP Attempt Conspiracy Legal Filings (Dkt. 280)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 280)Daisha Sanders motion to exclude PPP loss evidence not produced in discovery, No. 4:24-cr-00029-BP (W.D. Mo.), filed May 18, 2025, before sentencing.
  141. undatedJUDGMENT and COMMITMENT as to Daisha Sanders (1), Count(s) 1.… — PPP Attempt Conspiracy Legal Filings (Dkt. 311)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 311)Judgment for Daisha Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), filed December 22, 2025: 18 months for wire fraud conspiracy, $270,820.33 restitution to SBA.
  142. undatedMemo and Order re: 87 MOTION REQUESTING AN ORDER — PPP Attempt Conspiracy Legal Filings (Dkt. 104)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 104)Order partly granting privilege waiver for David Stavely's § 2255 ineffective-assistance claims, No. 1:20-cr-00074-MSM-LDA (D.R.I.), October 26, 2022.
  143. undatedRESPONSE In Opposition to by USA as to David Staveley re 87 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 117)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 117)U.S. response opposing David Staveley's § 2255 motion, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed December 1, 2022: ineffective-assistance claim.
  144. undatedGovernment's Motion to Withdraw its Motion for Revocation of Release… — PPP Attempt Conspiracy Legal Filings (Dkt. 13)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 13)Government motion to withdraw its bail revocation motion, U.S. v. Staveley, No. 1:20-MJ-00034-LDA (D.R.I.), dated May 11, 2020.
  145. undatedMEMORANDUM and ORDER denying 79 Motion to Vacate (2255); denying 113… — PPP Attempt Conspiracy Legal Filings (Dkt. 133)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 133)Order denying David Staveley's § 2255 motion to vacate, No. 1:20-cr-00074-WES-LDA (D.R.I.), August 11, 2023: no Strickland prejudice shown.
  146. undatedRESPONSE In Support to by USA as to David Adler Staveley re 14 MOTION… — PPP Attempt Conspiracy Legal Filings (Dkt. 15)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 15)U.S. response to David Staveley's motion to extend time, No. 1:20-cr-00074-WES-LDA (D.R.I.), May 12, 2020: no objection if home confinement stays.
  147. undatedORDER APPOINTING CJA PANEL ATTORNEY as to David Staveley: the Panel… — PPP Attempt Conspiracy Legal Filings (Dkt. 35)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 35)Order appointing a CJA Panel attorney for David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), January 11, 2021, under 18 U.S.C. § 3006A.
  148. undatedSENTENCING MEMORANDUM by USA as to David Staveley — PPP Attempt Conspiracy Legal Filings (Dkt. 48)Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 48)Government sentencing memo seeking 56 months for David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed September 24, 2021.
  149. undatedORDER APPOINTING CJA PANEL ATTORNEY as to David Adler Staveley: the… — PPP Attempt Conspiracy Legal Filings (Dkt. 5)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 5)Order appointing a CJA panel attorney for David Adler Staveley under 18 U.S.C. § 3006A, No. 1:20-cr-00074-WES-LDA (D.R.I.), May 5, 2020.
  150. undatedTRANSCRIPT ORDER for proceedings held on 5/5/2020; 8/5/2020; 3/1/2021… — PPP Attempt Conspiracy Legal Filings (Dkt. 70)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 70)AO 435 transcript order, USA v. Staveley, No. 1:20-cr-00074-WES-LDA, filed April 5, 2022, for initial appearance, bond revocation and motion hearings.
  151. undatedJUDGMENT of the U.S. Court of Appeals for the First Circuit as to… — PPP Attempt Conspiracy Legal Filings (Dkt. 73)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 73)First Circuit judgment in No. 21-1842 dismissing David Staveley's appeal without prejudice to § 2255 claims, No. 1:20-cr-00074-WES-LDA, August 2, 2022.
  152. undatedOPINION of the U.S. Court of Appeals for the First Circuit (certified… — PPP Attempt Conspiracy Legal Filings (Dkt. 74)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 74)First Circuit opinion in United States v. Staveley, No. 21-1842, August 2, 2022: appeal dismissed without prejudice to § 2255 claims.
  153. undatedREPLY TO RESPONSE by USA as to David Staveley re 92 Response to Motion — PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 99)U.S. reply in David Staveley's §2255 proceeding, No. 20-cr-00074-MSM-LDA (D.R.I.), September 27, 2022, tying its response to privilege questions.
  154. undatedRULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)Court filing · Orders and opinions · PPP Fraud CriminalRule 5(f) Brady order for the Government in United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), dated May 20, 2022.
  155. undatedORDER granting Parties' 33 Joint Motion to Proceed with Guilty Plea Videoconference as… — PPP Fraud Criminal (Dkt. 35)Court filing · Orders and opinions · PPP Fraud CriminalW.D. Wash. order letting Mukund Mohan enter a PPP fraud guilty plea by video conference under a plea agreement, March 12, 2021.
  156. undatedAMENDED NOTICE OF FORFEITURE by USA (Cunningham, Xavier) Modified on 1/26/2022 — PPP Fraud Criminal (Dkt. 26)Court filing · Notices · PPP Fraud CriminalAmended forfeiture notice for a Charizard Holo R Pokemon Card in United States v. Vinath Oudomsine, No. 3:21-cr-00013-DHB-BKE (S.D. Ga.), January 26, 2022.
  157. undatedOrder of Temporary Detention Pending Hearing as to Lee Price, III Final Hearing -… — PPP Fraud Criminal (Dkt. 22)Court filing · Orders and opinions · PPP Fraud Criminal
  158. undatedNOTICE of Change of Defendant Address for Maurice Fayne — PPP Fraud Criminal (Dkt. 329)Court filing · Notices · PPP Fraud CriminalMaurice J. Fayne's pro se notice of new address, United States v. Fayne, Crim No. 1:20-cr-00228 (N.D. Ga.), dated October 31, 2023: moved to USP Atlanta.
  159. undatedOrder on Motion to Authorize Travel — United States v. Mukund Mohan (Western District of Washington)Court filing · Orders and opinions · PPP Fraud CriminalWestern District of Washington order granting Mukund Mohan, on supervised release, permission to travel to Bangalore, India in 2024.
  160. undatedIndictment — U.S. v. GoldenCourt filing · Complaints and indictments · United States v. Shahied R. GoldenIndictment charging Shahied R. Golden of Old Town, Maine with wire fraud over a $20,833 PPP loan (D. Me.).

Sources: the 3,152 record pages listed; court, dates and document types are as recorded on those pages.

Other programs

Back to top