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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. Motion — United States v. Maurice Fayne (Dkt. 86, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  2. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  3. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  4. Brief — United States v. Eric Shibley (Dkt. 25, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  5. Information — United States v. Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  6. Information — United States v. Eric Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  7. Motion — United States v. Maurice Fayne (Dkt. 89, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  8. Sealed Criminal Complaint; Affidavit In Support of Criminal Complaint as to Martin Kao — United States v. Kao (Dkt. 1, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. Kao
  9. Plaintiffs' reply in support of cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  10. Order — United States v. Maurice Fayne (Dkt. 90, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  11. Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead Ends
  12. Criminal complaint and affidavit — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Complaints and indictments · United States v. Diamond Blue Smith
  13. Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  14. Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  15. Federal Reserve Section 13(3) Periodic Report — October 7, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  16. Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
  17. Order vacating competency evaluation — United States v. HinesCourt filing · Orders and opinions · United States v. David Tyler Hines
  18. NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead Ends
  19. Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  20. Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  21. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  22. Indictment — United States v. Eric Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  23. Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  24. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  25. Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  26. Judgment — U.S. v. Maurice Fayne (Dkt. 92, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  27. Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. Hosey
  28. Indictment — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
  29. Indictment — United States v. Maurice Fayne (Dkt. 93, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  30. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  31. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  32. Indictment — United States v. Maurice Fayne (Dkt. 94, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  33. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  34. Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  35. Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  36. Indictment — United States v. Eric Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  37. Information — United States v. Eric Shibley (Dkt. 41-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  38. Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 32, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
  39. Complaint filed as to Defendant Artur Ayvazyan, Tamara Dadyan — USA v. Ayvazyan et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  40. Motion — United States v. Eric Shibley (Dkt. 42, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  41. Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur Ayvazyan
  42. Memorandum opinion (WP I) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  43. Federal Reserve Section 13(3) Periodic Report — November 6, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  44. Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
  45. Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  46. Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
  47. SBA motion for stay pending appeal — Wp Co. v. SBA (D.D.C.)Court filing · Motions · WP Company LLC v. U.S. Small Business Administration
  48. Motion to Dismiss Counts One through Four of the Superseding Indictment — USA v. Crowther (Dkt. 41, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
  49. Information — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  50. Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
  51. Information — United States v. Eric Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  52. Motion — United States v. Eric Shibley (Dkt. 45-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  53. Motion — United States v. Eric Shibley (Dkt. 47, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  54. Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
  55. Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
  56. Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaworska
  57. Order Granting Defendants’ Motions to Dismiss — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · Orders and opinions · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
  58. Plaintiffs' opposition to SBA motion for stay — WP Co. v. SBACourt filing · Motions · WP Company LLC v. U.S. Small Business Administration
  59. Indictment Filed as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 32, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  60. Criminal Complaint — United States v. Eric Shibley (Dkt. 50-3, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  61. Information — United States v. Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  62. Information — United States v. Eric Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  63. Motion — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  64. Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
  65. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  66. Criminal Complaint — U.S. v. Maurice… (Doc. 103, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  67. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  68. Criminal Complaint — United States v. Maurice Fayne (Dkt. 105, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  69. Criminal Complaint — United States v. Maurice Fayne (Dkt. 106, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  70. Criminal Complaint — United States v. Maurice Fayne (Dkt. 98, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  71. Indictment — United States v. Maurice Fayne (Dkt. 102, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  72. Information — U.S. v. Maurice Fayne (Dkt. 97, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  73. Indictment — United States v. Maurice Fayne (Dkt. 96, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  74. Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  75. Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Testimony and hearings · United States v. Antonio D. Hosey
  76. Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. Hosey
  77. SBA reply in support of stay pending appeal — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  78. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  79. Indictment — United States v. Eric Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  80. Information — United States v. Eric Shibley (Dkt. 57-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  81. Motion — United States v. Eric Shibley (Dkt. 58, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  82. Federal Reserve Section 13(3) Periodic Report — November 23, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  83. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  84. Information — United States v. Eric Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  85. Order granting motion to compel arbitration — Hyde-Edwards v. JPMorgan (S.D. Cal.)Court filing · Orders and opinions · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.
  86. Indictment — United States v. Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  87. Indictment — United States v. Eric Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  88. Memorandum opinion denying stay (WP II) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  89. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  90. Information — United States v. Eric Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  91. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  92. Indictment — United States v. Maurice Fayne (Dkt. 110, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  93. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  94. Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. Jaworska
  95. Second Amended Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
  96. Information — United States v. Maurice Fayne (Dkt. 111, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  97. Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Kanyike
  98. Federal Reserve Section 13(3) Periodic Report — December 10, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  99. Reply to Response to Motion by Casey David Crowther — USA v. Crowther (Dkt. 52, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  100. Indictment as to Carlos Smith (1) count(s) 1-2, 3, 4 — USA v. Smith (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
  101. Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
  102. Information — U.S. v. Maurice Fayne (Dkt. 123, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  103. Information — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  104. Order — United States v. Maurice Fayne (Dkt. 126, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  105. Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead Ends
  106. Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Court filing · Presidential Signing Statements
  107. How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead Ends
  108. Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead Ends
  109. Verified Complaint — Blue Acorn iCi v. Fin Cap, Inc. d/b/a Blueacorn.co (E.D.N.C. 5:21-cv-251) (E.D.N.C.)Court filing · Complaints and indictments · Blueacorn Ici v. Fincap
  110. Crossroads Systems OTC Annual Disclosure FY2020: Capital Plus Financial Pre-PPP BaselineCourt filing · Crossroads Capital Plus Otc Filings
  111. IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  112. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  113. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  114. Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
  115. Criminal Information — U.S. v. Diamond Blue SmithCourt filing · Complaints and indictments · U.S. v. Diamond Blue Smith
  116. Order denying 41 Motion to Dismiss as to Casey David Crowther (1) — USA v. Crowther (Dkt. 56, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  117. Order — United States v. Eric Shibley (Dkt. 63, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  118. Search Warrant Affidavit — United States v. David Staveley (Dkt. 32, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David Staveley
  119. Search Warrant Affidavit — United States v. David Staveley (Dkt. 33, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David Staveley
  120. Criminal information — United States v. David Tyler HinesCourt filing · Complaints and indictments · United States v. David Tyler Hines
  121. Federal Reserve Section 13(3) Periodic Report — January 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  122. Information — United States v. David Staveley (Dkt. 35, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  123. Information — United States v. Maurice Fayne (Dkt. 138, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  124. Information — United States v. Maurice Fayne (Dkt. 139, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  125. Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  126. Additional Proposed Findings and Conclusions — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPP
  127. Criminal Complaint — United States v. Maurice Fayne (Dkt. 140, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  128. Criminal Complaint — United States v. Maurice Fayne (Dkt. 141, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  129. Indictment — United States v. David T. Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  130. Information — United States v. David T. Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  131. Information — United States v. David T. Hines (Dkt. 32, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  132. Court filing — U.S. v. Maurice Fayne (Doc. 143, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  133. Information — United States v. David T. Hines (Dkt. 34, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  134. Memorandum opinion on attorney fees (WP III) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  135. Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  136. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  137. Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  138. Information — U.S. v. Maurice Fayne (Dkt. 144-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  139. Bond Revocation Hearing Transcript — U.S. v. Fayne (N.D. Ga.)Court filing · Testimony and hearings · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  140. Criminal Complaint — United States v. Maurice Fayne (Dkt. 146, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  141. Criminal Complaint — United States v. Maurice Fayne (Dkt. 147, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  142. Motion to Continue Hearing on Motion for Compassionate Release — USA v. Staveley (Dkt. 36, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  143. Information — United States v. Maurice Fayne (Dkt. 149, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  144. Frequently Asked Questions — SBA PPPCourt filing · SBA PPP
  145. Supplemental Findings of Fact — US v. PriceCourt filing · United States v. Lee E. Price, III
  146. Joint Stipulation of Dismissal with Prejudice — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
  147. Indictment — United States v. Maurice Fayne (Dkt. 150, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  148. Indictment returned in open court as to Don v. Cisternino (1) count(s) 1-2, 3-5, 6-8 — USA v. Cisternino (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. Cisternino
  149. Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  150. Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  151. Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · United States v. Maurice Fayne
  152. Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  153. Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  154. Motion — U.S. v. Maurice Fayne (Dkt. 152-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  155. Motion — U.S. v. Maurice Fayne (Dkt. 153-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  156. Motion — United States v. Maurice Fayne (Dkt. 154, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  157. Motion — United States v. Maurice Fayne (Dkt. 155, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  158. Qui Tam Complaint (FCA) — Pietschner v. Kabbage (E.D. Tex.)Court filing · Complaints and indictments · Pietschner v. Kabbage
  159. Criminal Complaint — United States v. Maurice Fayne (Dkt. 158, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  160. Information — United States v. David T. Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  161. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  162. Criminal Complaint — United States v. Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  163. Criminal Complaint — United States v. Eric Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  164. Exhibit — United States v. Eric Shibley (Doc. 67)Court filing · Exhibits and declarations · Shibley
  165. Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
  166. Information — United States v. David T. Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  167. Plea Agreement — United States v. David T. Hines (S.D. Fla. No. 1:21-cr-20011)Court filing · Pleas and sentencing · Hines
  168. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  169. Information — United States v. Eric Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  170. Motion to Continue Bail Hearing by David Staveley. Responses due by 2/25/2021 — USA v. Staveley (Dkt. 37, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Motions · Staveley Butziger
  171. Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
  172. Amicus Brief of DRI, Inc. — Maglioli v. Alliance HCCourt filing · Briefs and memoranda · Maglioli v. Alliance Hc
  173. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  174. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  175. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  176. Government's Response in Opposition to Motion to Reconsider Detention — U.S. v. Fayne (N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  177. Motion — United States v. Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  178. Motion — United States v. Eric Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  179. Information as to Joshua Bellamy (1) count 1 and Forfeiture Count. (cg1) — United States v. Bellamy (Dkt. 20, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. Bellamy
  180. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  181. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  182. Court filing — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  183. Information — United States v. David T. Hines (Dkt. 45, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  184. Search Warrant Affidavit - United States v. David T. HinesCourt filing · Exhibits and declarations · Hines
  185. Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021 — USA v. Staveley (Dkt. 39, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Motions · Staveley Butziger
  186. Information — United States v. David Staveley (Dkt. 39, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  187. Motion to Seal filed by USA as to David Staveley. (Vilker, Lee) Modified — USA v. Staveley (Dkt. 40, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  188. Crossroads Systems Q1 FY2021 Earnings: CPF Extended $65.6M PPP Loans to 1,200+ BusinessesCourt filing · Crossroads Capital Plus Otc Filings
  189. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  190. Motion in Limine June 1 2020 Wire Transfer by Casey David Crowther — USA v. Crowther (Dkt. 74, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  191. Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Motions · USA v. Crowther
  192. First Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 76, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  193. Second Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 77, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  194. Third Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 78, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  195. FIRST SUPERSEDING INDICTMENT Filed as to Richard Ayvazyan (1) count(s) 1s, 2s-12s,… — USA v. Ayvazyan et al (Dkt. 154)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  196. EX PARTE APPLICATION for order sealing first superseding indictment and related… — USA v. Ayvazyan et al (Dkt. 174)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  197. ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… — USA v. Ayvazyan et al (Dkt. 175)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  198. Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
  199. Motion — United States v. Maurice Fayne (Dkt. 176, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  200. Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Motions · USA v. Crowther
  201. Additional Proposed Findings and Conclusions (District Court Filing) — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPP
  202. Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
  203. Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
  204. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  205. RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)Court filing · Motions · USA v. Crowther
  206. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  207. Proposed Voir Dire by Casey David Crowther — USA v. Crowther (Dkt. 94, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
  208. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)Court filing · USA v. Crowther
  209. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)Court filing · Exhibits and declarations · USA v. Crowther
  210. Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  211. Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  212. Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  213. Exhibit A — USA v. Crowther (Dkt. 98.1)Court filing · Exhibits and declarations · USA v. Crowther
  214. Criminal Complaint as to Cindi Ellis Denton (1). (tpl) [0:21-mj-06149-PMH] — USA v. Denton (Dkt. 1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Court filing · Complaints and indictments · Cindi Denton
  215. Criminal Complaint and Affidavit — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Complaints and indictments · United States v. Cindi Ellis Denton
  216. Bond Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, III
  217. Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  218. Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  219. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  220. Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  221. Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  222. Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  223. NFIB amicus brief supporting withholding of SSNs, EINs, and loan status — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  224. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 115)Court filing · Exhibits and declarations · USA v. Crowther
  225. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)Court filing · USA v. Crowther
  226. Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Motions · USA v. Crowther
  227. Motion for Judgment of Acquittal by Casey David Crowther — USA v. Crowther (Dkt. 123, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  228. Exhibit A — USA v. Crowther (Dkt. 123.1)Court filing · Exhibits and declarations · USA v. Crowther
  229. Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss — USA v. Crowther (Dkt. 127, M.D. Fla. No. 2:20-mj-01094, docketed in No. Court filing · Docket sheets · USA v. Crowther
  230. EX PARTE APPLICATION for Protective Order Government's Ex Parte Application for… — USA v. Ayvazyan et al (Dkt. 219)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  231. Transcript of Cross Examination of Kristen DiIorio — USA v. Crowther (Dkt. 131, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Transcripts · USA v. Crowther
  232. Government's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 136, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Exhibits and declarations · USA v. Crowther
  233. Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  234. Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  235. Motion — U.S. v. Maurice Fayne (Dkt. 179-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  236. Motion for Miscellaneous Relief, specifically Exceed Page Limit by Casey David Crowther — USA v. Crowther (Dkt. 138, M.D. Fla. No. 2:20-mj-01094, docketed in…Court filing · Motions · USA v. Crowther
  237. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 268)Court filing · USA v. Ayvazyan et al.
  238. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  239. Information — United States v. Eric Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  240. Grant Application Form — SBA RRFCourt filing · SBA RRF
  241. Federal Reserve Section 13(3) Periodic Report — April 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  242. Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt. 140, M.D. Fla. No. 2:20-mj-01094, docketed…Court filing · Orders and opinions · USA v. Crowther
  243. Attachment A — USA v. Crowther (Dkt. 140.1)Court filing · USA v. Crowther
  244. Attachment B — USA v. Crowther (Dkt. 140.2)Court filing · USA v. Crowther
  245. Indictment — United States v. Maurice Fayne (Dkt. 180, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  246. CONSENT ORDER OFFORFEITURE/ MONEY JUDGMENT as to Adedayo Ilori — USA v. Chancy et al (Dkt. 54)Court filing · Orders and opinions · Adedayo Ilori
  247. Motion — United States v. Maurice Fayne (Dkt. 181, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  248. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  249. Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  250. Womply Amended Developer Order Form — Benworth Capital Partners LLC (April 14, 2021) — Exhibit 3 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC

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

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