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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. Order, Request for Travel to Arkansas — United States v. Maurice Fayne (Dkt. 86)Court filing · Motions · United States v. Maurice Fayne
  2. Police Offense Report — USA v. Shibley (Dkt. 25-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDoc. 25-1, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 25, 2020: Seattle Police offense report listing an assault offense.
  3. Police Arrest Reports — USA v. Shibley (Dkt. 25-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyExhibit 2, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed September 25, 2020: Seattle police reports on Shibley's September 15, 2020 arrest.
  4. Government's Exhibit List Regarding Bond Violation Hearing — United States v. Shibley (Dkt. 25, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  5. Order Revoking Bond and Detention Order — United States v. Shibley (Dkt. 29, W.D. Wash.)Court filing · Complaints and indictments · ShibleyCourt revokes Eric Shibley's bond and orders him detained pending trial after finding a new offense while on release.
  6. Order, Permission to Travel to Arkansas (Denied) — United States v. Maurice Fayne (Dkt. 89, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  7. 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. KaoSealed complaint charging Martin Kao with bank fraud over $10,000,000 and $2,841,490 PPP loan applications, Mag. No. 20-01208-WRP (D. Haw.), 09/29/20.
  8. 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 AdministrationNews outlets argue SBA must release PPP and EIDL borrower names and loan amounts under FOIA, No. 1:20-cv-01240-JEB (D.D.C.).
  9. Order (Defendant's travel to Arkansas is hereby extended) — United States of America v. Maurice Fayne (Document 90)Court filing · Orders and opinions · United States v. Maurice FayneOrder extending Maurice Fayne's Arkansas travel for a funeral through October 3, 2020, with witness-contact limits, Doc. 90.
  10. Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead EndsWhite House budget office statement opposing H.R. 8406, the revised HEROES Act, with a veto recommendation, October 1, 2020.
  11. Criminal complaint and affidavit — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Complaints and indictments · United States v. Diamond Blue SmithIRS-CI complaint charges Diamond Blue Smith with PPP fraud for Throwbackjerseys.com and Blue Star Records, No. 20-MJ-03723 (S.D. Fla.), October 2020.
  12. Response to Motion to Vacate Competency Evaluation — United States v. David Tyler Hines (Dkt. 18, S.D. Fla.)Court filing · Complaints and indictments · HinesGovernment response on David Tyler Hines's competency evaluation, recounting alleged $3.9 million PPP fraud, Case No. 20-MJ-03237 (S.D. Fla.), 10/06/2020.
  13. Information — United States v. David Tyler Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  14. Federal Reserve Section 13(3) Periodic Report — October 7, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of October 7, 2020 on section 13(3) facilities, with $67,573,003,014 in PPPLF advances outstanding.
  15. Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D.…Court filing · Complaints and indictments · USA v. CrowtherCasey David Crowther's motion to dismiss his Paycheck Protection Program fraud indictment in federal court in Fort Myers, Florida.
  16. Order vacating competency evaluation — United States v. HinesCourt filing · Orders and opinions · United States v. David Tyler HinesMagistrate judge vacates a competency evaluation order for David Tyler Hines, No. 20-3237-MJ (S.D. Fla.), October 7, 2020, and modifies bond.
  17. NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead EndsNIVA backgrounder on the Save Our Stages campaign and the $15 billion Shuttered Venue Operators Grant enacted December 27, 2020.
  18. Indictment — USA v. Shibley (Dkt. 31, W.D. Wash.)Court filing · Complaints and indictments · ShibleyIndictment of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed October 15, 2020: PPP and EIDL background and the LLCs he controlled.
  19. Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  20. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyArraignment notice letter for October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), dated October 16, 2020.
  21. Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  22. 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. CrowtherGovernment opposes Casey David Crowther's motion to dismiss his PPP bank fraud indictment, No. 2:20-cr-114-FtM-66MRM (M.D. Fla.), filed 10/19/20.
  23. Government's Response to the Standing Discovery Order — United States v. David Tyler Hines (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · HinesGovernment discovery response (S.D. Fla., October 20, 2020) in the bank fraud case against David Tyler Hines.
  24. Notice of Claim of Champerty, Maintenance and Barratry — U.S. v. Maurice Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  25. Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. HoseyCriminal Information, United States v. Antonio D. Hosey, No. 1:20-CR-396 (N.D. Ga.), Doc. 1, October 21, 2020: PPP check-cashing conspiracy.
  26. Indictment — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, IIIIndictment charges Lee E. Price, III over PPP loans used to buy a Lamborghini Urus, a Rolex and a Ford truck, No. 4:20-cr-00522 (S.D. Tex.), October 2020.
  27. 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 FayneGovernment's unopposed motion to delay the pretrial conference ahead of a new superseding indictment, Maurice Fayne case (N.D. Ga.), 10/23/20.
  28. Proposed Protective Order — USA v. Shibley (Dkt. 38-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed stipulated protective order for discovery personal data, United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020.
  29. Protective Order Motion — USA v. Shibley (Dkt. 38, W.D. Wash.)Court filing · Complaints and indictments · ShibleyStipulated motion for protective order, U.S. v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020: limits personal-data discovery.
  30. 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 FayneOctober 26, 2020 order continuing the pretrial conference for Maurice Fayne and Daniel Jay while the government prepared a superseding indictment.
  31. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment's October 26, 2020 forfeiture bill of particulars listing funds seized from Eric Shibley's companies, including $804,816.63.
  32. Proposed Restraint Order — USA v. Shibley (Dkt. 41-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed protective order, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 41-2, October 26, 2020: would restrain five seized sums.
  33. Motion to Restrain Funds — USA v. Shibley (Dkt. 41, W.D. Wash.)Court filing · Complaints and indictments · ShibleyMotion to restrain five seized sums, including $804,816.63, in United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 26, 2020.
  34. Declaration of SA Moran in Support of Motion for Protective Order — United States v. Shibley (Dkt. 41-1)Court filing · Complaints and indictments · Shibley
  35. 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. CrowtherSuperseding indictment charging Casey David Crowther with bank fraud and money laundering over a $2,098,700 PPP loan for Target Roofing.
  36. 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.FBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL loan fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  37. Stipulated Protective Order — United States v. Eric Shibley (Dkt. 42, W.D. Wash.)Court filing · Motions · Shibley
  38. Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur AyvazyanFBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  39. Memorandum opinion (WP I) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion ordering SBA to release PPP and EIDL borrower names and amounts, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 23, November 5, 2020.
  40. Federal Reserve Section 13(3) Periodic Report — November 6, 2020Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of November 6, 2020: PPP Liquidity Facility advances of $62,789,858,047 as of October 31, 2020.
  41. Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarGovernment seeks 24 months for Tarik Jaafar in a PPP shell-company scheme, No. 1:20-cr-00185-CMH (E.D. Va.), filed November 6, 2020.
  42. Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne
  43. Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarDefense sentencing memo for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 11, 2020, asking for time served on a $1.4M loan fraud.
  44. SBA motion for stay pending appeal — Wp Co. v. SBA (D.D.C.)Court filing · Motions · WP Company LLC v. U.S. Small Business AdministrationSBA motion to stay the November 5, 2020 FOIA order on PPP and EIDL loan data, WP Company v. SBA, No. 20-1240 (JEB) (D.D.C.), November 12, 2020.
  45. 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. CrowtherDefense motion (M.D. Fla., November 13, 2020) by Casey David Crowther to dismiss PPP fraud counts or require a bill of particulars.
  46. Motion to Seal Defense Motion to Reopen Detention Hearing — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  47. Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
  48. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 45-1)Court filing · Motions · Shibley
  49. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 47)Court filing · Motions · Shibley
  50. Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarConsent forfeiture order against Tarik Jaafar for bank funds and cash seized at Kennedy Airport, No. 1:20-CR-185 (E.D. Va.), November 13, 2020.
  51. Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarRestitution order for $220,573 against Tarik Jaafar, owed to three lenders and the SBA, No. 1:20-cr-00185-CMH (E.D. Va.), November 13, 2020.
  52. Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaworskaGovernment sentencing position for Monika Magdalena Jaworska, No. 1:20-cr-180 (E.D. Va.), November 13, 2020: time served and $220,573 restitution sought.
  53. 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.C.D. Cal. dismisses, with leave to amend, a class suit by PPP loan agents seeking agent fees from Citibank and other lenders, November 16, 2020.
  54. Plaintiffs' opposition to SBA motion for stay — WP Co. v. SBACourt filing · Motions · WP Company LLC v. U.S. Small Business AdministrationPlaintiffs oppose SBA's motion to stay the order releasing PPP and EIDL loan data, WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), November 16, 2020.
  55. 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.Indictment of Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Tamara Dadyan for PPP and EIDL fraud, No. 2:20-cr-00579 (C.D. Cal.).
  56. Exhibit 3, TRULINCS Message, David Madrid, 10/12/2020 — United States v. Eric Shibley (Document 50-3)Court filing · Complaints and indictments · Shibley
  57. Motion to Seal Defense Response on Defendant's Health — United States v. Shibley (Dkt. 51, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  58. Proposed Order Sealing Defense Response — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash.)Court filing · Motions · Shibley
  59. Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarCriminal judgment for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 18, 2020: 12 months in prison and $220,573.00 restitution.
  60. Summons on Section 1349 Charge — USA v. Jay (Dkt. 100, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons to Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), November 19, 2020, to appear December 17, 2020 on a Section 1349 charge.
  61. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Doc. 103, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Information sheet for the second superseding indictment against Maurice Fayne, known as Arkansas Mo, filed November 2020.
  62. Defendant Information Form — USA v. Jay (Dkt. 104, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Defendant information form for Daniel Eric Jay on a second superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed November 19, 2020.
  63. Defendant Information Relative to a Criminal Action — United States v. Sargent (Dkt. 105, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  64. Defendant Information Relative to a Criminal Action, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  65. Summons in a Criminal Case — United States v. Maurice Fayne (Dkt. 98, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  66. Praecipe for Warrant for Arrest — U.S. v. Maurice Fayne (Dkt. 102, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  67. 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)
  68. 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 FayneSecond superseding indictment (N.D. Ga., November 19, 2020) charging Maurice Fayne and three others in a trucking investment fraud.
  69. Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Second superseding indictment of Maurice Fayne and others over investor fraud and a PPP loan, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), November 19, 2020.
  70. 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. HoseyChange of plea minutes for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 19, 2020: guilty plea to count 1 accepted.
  71. Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. HoseyPlea agreement for Antonio D. Hosey, No. 1:20-CR-396-LMM (N.D. Ga.), November 19, 2020: plea to a one-charge Information with a cooperation provision.
  72. SBA reply in support of stay pending appeal — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA asks the court to pause its order to release PPP and EIDL borrower names and loan amounts while it weighs an appeal, No. 1:20-cv-01240-JEB (D.D.C.).
  73. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment response on competency evaluation, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 20, 2020, in PPP fraud case.
  74. Proposed Order Directing Competency Examination — United States v. Shibley (Dkt. 57-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  75. Detention Order — United States v. Shibley (Dkt. 58, W.D. Wash.)Court filing · Motions · Shibley
  76. Federal Reserve Section 13(3) Periodic Report — November 23, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, November 23, 2020: the PPP liquidity facility had $58,621,107,583 in advances outstanding.
  77. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's November 23, 2020 notice appealing the magistrate judge's detention order and seeking a new hearing.
  78. 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.Order compelling arbitration of Hyde-Edwards Salon & Spa's PPP loan suit against JPMorgan Chase, No. 3:20-cv-00762-DMS-MDD (S.D. Cal.), November 23, 2020.
  79. Order on Motion for Protective Order Restraining Forfeitable Property — United States v. Eric Shibley (Dkt. 60)Court filing · Complaints and indictments · Shibley
  80. Memorandum opinion denying stay (WP II) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion denying SBA stay of loan-data release order, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 29, November 24, 2020.
  81. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt orders a competency evaluation for Eric Shibley, vacates his December 2020 trial date and stays his detention appeal.
  82. Motion for Continuance — USA v. Jay (Dkt. 109, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion for continuance by Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 109, November 28, 2020: seeks delay after new indictment.
  83. 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 FayneOrder rescheduling the pretrial conference after a second superseding indictment in the Maurice Fayne fraud case.
  84. 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. CrowtherProsecutors oppose Casey David Crowther's motion to dismiss his Paycheck Protection Program fraud indictment in Fort Myers.
  85. Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. JaworskaCriminal judgment for Monika Magdalena Jaworska, No. 1:20-cr-00180-CMH (E.D. Va.), December 4, 2020: time served and $220,573 restitution.
  86. 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.Class complaint, American Video Duplicating v. Citibank (C.D. Cal.), filed 12/07/20: PPP agents sue big lenders over unpaid agent fees.
  87. 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 FayneDaniel Eric Jay's motion to allow witness contact with counsel present, co-defendant of Maurice Fayne, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 12/08/20.
  88. Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. KanyikeHSI affidavit supporting criminal complaint, United States v. Hassan Kanyike, No. 2:20-mj-05936-DUTY (C.D. Cal.), Doc. 1, December 8, 2020.
  89. Federal Reserve Section 13(3) Periodic Report — December 10, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of December 10, 2020: PPPLF advances of $55.4 billion as of November 30, 2020.
  90. 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. CrowtherCasey David Crowther replies that his PPP fraud charges fail without a violation of program rules, No. 2:20-cr-114-FTM-66MRM (M.D. Fla.), 12/13/20.
  91. 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. SmithIndictment of Carlos Smith over a $270,000 PPP loan and a $149,900 EIDL for CLS Financial Services, N.D. Ill., December 17, 2020.
  92. Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. SmithSealed grand jury return order (N.D. Ill., December 17, 2020) issuing a bench warrant for defendant Carlos Smith.
  93. 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)
  94. Magistrate's Criminal Minutes: Arraignment — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  95. Order — United States of America v. Maurice Fayne, Defendant's bond revoked and that he be detained through trialCourt filing · Orders and opinions · United States v. Maurice FayneOrder revoking bond and detaining Maurice Fayne through trial, No. 1:20-CR-00228-MHC-JKL (N.D. Ga.), Doc. 126, filed December 22, 2020.
  96. Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead EndsSen. Amy Klobuchar release, December 28, 2020: her Save Our Stages Act, with $15 billion for independent venues, is in the signed relief package.
  97. Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Court filing · Presidential Signing StatementsDonald J. Trump's December 27, 2020 statement on signing the Consolidated Appropriations Act, 2021, with PPP money and a rescission request.
  98. How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead EndsCommittee for a Responsible Federal Budget post, December 28, 2020: $2,000 recovery rebates would cost between $300 and $435 billion more, by its estimate.
  99. Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead EndsCongressional Record, Senate, December 29, 2020: remarks on $2,000 CASH Act payments, health insurance antitrust and a DOT inspector general.
  100. 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. FincapBlue Acorn iCi sues the PPP business Blueacorn.co and its founders for trademark and copyright infringement, No. 5:21-cv-251 (E.D.N.C.), June 2021.
  101. Crossroads Systems OTC Annual Disclosure FY2020: Capital Plus Financial Pre-PPP BaselineCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems annual OTC disclosure for the period ending October 31, 2020, covering its Capital Plus Financial subsidiary.
  102. IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation Annual Report for FY 2021, including PPP/EIDL/Covid fraud work and investigation statistics by program.
  103. Order — USA v. Fayne (Dkt. 129-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Proposed order, Doc. 129-1, in the case of Maurice Johnson Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed January 4, 2021: would reinstate bond.
  104. Motion to Reinstate Bond — USA v. Fayne (Dkt. 129, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's motion to reinstate his revoked bond, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed January 4, 2021, with bond papers and revocation order.
  105. Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. SmithOrder unsealing the federal indictment against Carlos Smith in the Northern District of Illinois and setting a telephone arraignment.
  106. Criminal Information — U.S. v. Diamond Blue SmithCourt filing · Complaints and indictments · U.S. v. Diamond Blue SmithInformation charges Diamond Blue Smith with PPP wire fraud conspiracy for Throwbackjerseys.com and Blue Star, No. 21-20001-CR (S.D. Fla.), January 5, 2021.
  107. 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. CrowtherJudge denies Casey David Crowther's motion to dismiss his PPP bank fraud indictment over the catamaran purchase, M.D. Fla., January 6, 2021.
  108. Office of the Warden, Federal Detention Center, January 6, 2021 — United States v. Eric Shibley (Dkt. 63)Court filing · Orders and opinions · Shibley
  109. 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 StaveleyDefense attorney Mark L. Josephs moves to withdraw from representing David Staveley, citing a new job and nonpayment.
  110. 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 StaveleyMotion for compassionate release from pretrial detention, United States v. David Staveley, No. 20-CR-074-MSM (D.R.I.), January 8, 2021.
  111. Criminal information — United States v. David Tyler HinesCourt filing · Complaints and indictments · United States v. David Tyler HinesInformation charging David Tyler Hines with PPP wire fraud over about $3.9 million in loans, No. 1:21-cr-20011-MGC (S.D. Fla.), January 8, 2021.
  112. Federal Reserve Section 13(3) Periodic Report — January 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of January 9, 2021 on section 13(3) facilities, with $50,428,368,701 in PPPLF advances outstanding.
  113. 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 StaveleyJanuary 11, 2021 order appointing a CJA Panel attorney to represent David Staveley in his Rhode Island fraud case.
  114. Request for Arraignment — U.S. v. Fayne (Dkt. 138, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  115. 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)
  116. Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesRelease conditions for David T. Hines barring new debt, including relief loans, in his Florida pandemic loan fraud case.
  117. Additional Proposed Findings and Conclusions — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPPBankruptcy court's proposed findings upholding the SBA's PPP bankruptcy exclusion, Penobscot Valley and Calais hospitals, No. 20-1006, January 12, 2021.
  118. Summons in a Criminal Case, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  119. Summons in a Criminal Case (Mark T. Sargent) — United States v. Maurice Fayne (Dkt. 141, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Criminal summons (N.D. Ga., January 2021) for Mark T. Sargent, a co-defendant in the Maurice Fayne fraud case.
  120. Indictment — United States v. David Tyler Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  121. Information — United States v. David Tyler Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  122. Court Minutes: Waiver of Indictment and Arraignment — United States v. David T. Hines (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · HinesCourt minutes (S.D. Fla., January 14, 2021) of David T. Hines' waiver of indictment and arraignment on a wire fraud charge.
  123. Court filing — U.S. v. Maurice Fayne (Doc. 143, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  124. Order Setting Hearing via Video Conference — United States v. David Tyler Hines (Dkt. 34, S.D. Fla.)Court filing · Complaints and indictments · HinesOrder scheduling David Tyler Hines's February 2021 change of plea hearing by video conference in Miami federal court.
  125. Memorandum opinion on attorney fees (WP III) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion on attorney fees in the FOIA case over PPP and EIDL loan data, WP Company v. SBA, No. 20-1240 (JEB) (D.D.C.), January 21, 2021.
  126. 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)Transcript of Maurice Fayne's first court appearance on a federal bank fraud complaint in May 2020.
  127. Hearing Transcript Filing Notice — USA v. Fayne (Dkt. 145-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), January 26, 2021; hearing of December 20, 2020.
  128. Notice of Filing of Official Transcript — United States v. Maurice Fayne (Dkt. 144-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  129. 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.Transcript of bond revocation hearing, United States v. Maurice Fayne, No. 1:20-CR-228 (N.D. Ga.), Doc. 145, filed January 26, 2021.
  130. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Dkt. 146, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Minutes of co-defendant Michael Sargent's not-guilty plea at a Zoom arraignment in the Maurice Fayne case, 1:20-CR-228-MHC (N.D. Ga.), 01/27/21.
  131. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Doc. 147, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  132. 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
  133. Pretrial Scheduling Order (Sargent defendants) — United States v. Maurice Fayne (Dkt. 149, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  134. Frequently Asked Questions — SBA PPPCourt filing · SBA PPPSBA PPP Frequently Asked Questions as of January 29, 2021, including the good faith review standard for lenders.
  135. Supplemental Findings of Fact — US v. PriceCourt filing · United States v. Lee E. Price, IIICourt explains denial of Lee E. Price III's release requests, citing bond violations including witness contact, No. 4:20-cr-00522 (S.D. Tex.).
  136. 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.Joint stipulation dismissing American Video Duplicating v. Citibank, No. 2:20-cv-03815 (C.D. Cal.), with prejudice, February 2, 2021.
  137. 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)Mark and Michael Sargent seek more time for discovery review in the Maurice Fayne pandemic loan fraud prosecution.
  138. Indictment — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. CisterninoIndictment charges Don V. Cisternino over a $7,210,000 PPP loan claiming 441 employees, No. 6:21-cr-00016 (M.D. Fla.), February 3, 2021.
  139. Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Doc. 152, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Supplement to Maurice Fayne's motion to reconsider his bond revocation over contact with a witness, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 02/03/21.
  140. Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 153, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's February 3, 2021 motion to extend the pretrial motions deadline and conference after new counsel received discovery late.
  141. Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · United States v. Maurice Fayne
  142. 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
  143. Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 153-1)Court filing · Motions · United States v. Maurice Fayne
  144. Second Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Dkt. 154, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  145. Order, Motion for Extension of Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 155)Court filing · Motions · United States v. Maurice Fayne
  146. Qui Tam Complaint (FCA) — Pietschner v. Kabbage (E.D. Tex.)Court filing · Complaints and indictments · Pietschner v. KabbageRelator Paul Pietschner's False Claims Act complaint against Kabbage over PPP loans, No. 4:21-cv-00110-SDJ (E.D. Tex.), February 5, 2021.
  147. Summons in a Criminal Case — United States v. Maurice Fayne (Doc. 158, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons and second superseding indictment (N.D. Ga.) in the Maurice Fayne trucking-investor fraud case.
  148. Information — United States v. David Tyler Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  149. Motion for Zoom Faretta Hearing — USA v. Jay (Dkt. 157, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion to hold Daniel Eric Jay's Faretta hearing by Zoom, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 9, 2021, citing COVID-19 travel risks.
  150. Defense Status Memorandum — United States v. Shibley (Dkt. 66, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDefense status memorandum, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 9, 2021: competence stipulation and trial timing.
  151. Notice of Joint Filing of Redacted Competency Report — United States v. Shibley (Document 67, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  152. Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla.…Court filing · Complaints and indictments · USA v. CrowtherSecond superseding indictment (M.D. Fla., February 10, 2021) against Casey David Crowther over a $2,098,700 PPP loan and a catamaran purchase.
  153. Notice of Sentencing Date — United States v. David Tyler Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  154. Plea agreement — United States v. David Tyler HinesCourt filing · Pleas and sentencing · HinesPlea agreement for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), February 11, 2021: wire fraud plea, $4,809,057.00 loss admitted.
  155. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyFebruary 11, 2021 order postponing Eric Shibley's trial and setting an April 6, 2021 status conference because of COVID-19 and heavy discovery.
  156. Motion to Continue Bail Hearing by David Staveley. Responses due by 2/25/2021 — USA v. Staveley (Dkt. 37, D.R.I. No.…Court filing · Motions · Staveley Butziger
  157. Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler HinesFactual basis for David Tyler Hines's guilty plea in a PPP fraud that paid for a Lamborghini, No. 1:21-cr-20011-MGC (S.D. Fla.), filed February 11, 2021.
  158. Amicus Brief of DRI, Inc. — Maglioli v. Alliance HCCourt filing · Briefs and memoranda · Maglioli v. Alliance HcDRI amicus brief backing nursing home operators' removal of COVID-19 suits, Maglioli v. Alliance HC, No. 20-2833 (3d Cir.), February 16, 2021.
  159. Order — USA v. Jay (Dkt. 166, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order in U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 166, February 18, 2021: continues pretrial deadlines to April 2021.
  160. Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 167-2, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)RICO damages complaint by Jimia Cain against Maurice Fayne and Fayne Trucking, Doc. 167-2, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 19, 2021.
  161. Civil Suit Service Affidavit — USA v. Fayne (Dkt. 167-3, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Affidavit of service on Maurice Fayne in a Washington state civil suit, Doc. 167-3, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 19, 2021.
  162. 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.Government response opposing Maurice Fayne's bid to reconsider detention, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 19, 2021.
  163. Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Court filing · Motions · Shibley
  164. 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. BellamyInformation charging Joshua Bellamy with PPP wire fraud conspiracy over a Drip Entertainment loan, No. 0:21-cr-60064 (S.D. Fla.).
  165. Bond Hearing Transcript Notice — USA v. Fayne (Dkt. 173-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of bond reconsideration hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 1, 2021.
  166. Bond Reconsideration Transcript — USA v. Fayne (Dkt. 173, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of February 4, 2021 bond reconsideration hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed March 1, 2021.
  167. Court filing — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  168. Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · HinesCourt enters a $3,984,557.00 PPP fraud forfeiture against David Tyler Hines, including a Lamborghini, No. 21-CR-20011 (S.D. Fla.), March 2021.
  169. Declaration of Postal Inspector Bryan Masmela in Support of Preliminary Order of Forfeiture — U.S. v. HinesCourt filing · Exhibits and declarations · HinesPostal inspector's declaration (S.D. Fla., March 1, 2021) tracing David Tyler Hines' $3.98 million in PPP loans to a Lamborghini purchase.
  170. Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021 — USA v. Staveley (Dkt. 39, D.R.I.…Court filing · Motions · Staveley Butziger
  171. 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
  172. Crossroads Systems Q1 FY2021 Earnings: CPF Extended $65.6M PPP Loans to 1,200+ BusinessesCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems Q1 FY2021 release: Capital Plus Financial extended $65.6MM in PPP loans to over 1,200 small businesses.
  173. Letter from L. Burton Finlayson to Courtroom Deputies, March 4, 2021 — USA v. Jay (Dkt. 174, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Leave-of-absence letter from counsel for Daniel Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 4, 2021, for dates in April and July-August 2021.
  174. 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. CrowtherCasey David Crowther seeks to bar evidence of a $55,000 horse purchase at his federal loan fraud trial in Fort Myers.
  175. Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No.…Court filing · Motions · USA v. CrowtherCasey David Crowther seeks to bar evidence of an alleged fake-employee scheme at his PPP loan fraud trial, Case 2:20-cr-00114 (M.D. Fla.), filed 03/08/21.
  176. 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. CrowtherProsecutors seek to bar Casey David Crowther from arguing his $2.1 million PPP loan will be forgiven, M.D. Fla., March 8, 2021.
  177. 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. CrowtherGovernment motion (M.D. Fla., March 8, 2021) to bar 'good standing' evidence in Casey David Crowther's PPP and mortgage fraud trial.
  178. 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. CrowtherProsecutors ask to bar a no-loss defense at Casey David Crowther's trial over a $2.1 million pandemic loan and a mortgage.
  179. 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.First Superseding Indictment, U.S. v. Ayvazyan et al., No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021: PPP and EIDL fraud, identity theft, laundering.
  180. 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.Ex parte application to seal first superseding indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021, pending four arrests.
  181. 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.Proposed order sealing the first superseding indictment until a new defendant's arrest, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021.
  182. Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanCriminal Information, United States v. Mukund Mohan, No. CR21-041 JCC (W.D. Wash.), Doc. 32, March 9, 2021: PPP wire fraud and money laundering.
  183. Order, Continuance of Motion Hearing to Reconsider Bond (Granted) — United States v. Maurice Fayne (Dkt. 176)Court filing · Motions · United States v. Maurice Fayne
  184. Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No.…Court filing · Motions · USA v. CrowtherGovernment seeks to bar Casey David Crowther's late-disclosed expert before his PPP fraud trial, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/11/21.
  185. Additional Proposed Findings and Conclusions (District Court Filing) — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPPBankruptcy court proposes upholding SBA's PPP bankruptcy exclusion in Penobscot/Calais v. SBA, No. 1:20-mc-00148-JDL (D. Me.), filed March 11, 2021.
  186. Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund MohanOrder permitting deposit of $16,301.16 into the court registry, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), March 12, 2021.
  187. 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. CrowtherProposed forfeiture verdict form covering Casey David Crowther's catamaran and $630,482.37 in real estate sale proceeds, March 15, 2021.
  188. 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. CrowtherGovernment filing (M.D. Fla., March 15, 2021) defending evidence that Casey David Crowther disguised a wire for a horse as materials.
  189. 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. CrowtherCasey David Crowther opposes prosecutors' bid to bar no-loss and good-standing evidence at his Paycheck Protection Program fraud trial.
  190. 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. CrowtherGovernment defends fake-employee evidence against Casey David Crowther in his PPP fraud case, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/15/21.
  191. 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. CrowtherCasey David Crowther's proposed jury questions on pretrial publicity about his PPP loan case, M.D. Fla., March 15, 2021.
  192. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)Court filing · USA v. CrowtherCasey David Crowther's proposed defense witness list (M.D. Fla., March 15, 2021) for his federal fraud trial.
  193. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)Court filing · Exhibits and declarations · USA v. CrowtherCasey David Crowther's defense exhibit list for his federal loan fraud trial, including payroll records and agency guidance.
  194. Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanPlea agreement for Mukund Mohan, No. CR21-0041JCC (W.D. Wash.), March 15, 2021: wire fraud and money laundering pleas over eight PPP loan applications.
  195. 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. CrowtherCourt denies all five motions in limine before Casey David Crowther's PPP and mortgage fraud trial, No. 2:20-cr-114-JES-MRM (M.D. Fla.), March 16, 2021.
  196. 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. CrowtherCasey Crowther asks for a pretrial ruling admitting SBA PPP tutorial videos and fact sheets at his fraud trial, March 16, 2021.
  197. Exhibit A — USA v. Crowther (Dkt. 98.1)Court filing · Exhibits and declarations · USA v. CrowtherSBA's PPP borrower information sheet (spring 2020 version), filed March 16, 2021 as an exhibit in the Casey David Crowther case.
  198. 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 DentonCriminal complaint (S.D. Fla., March 16, 2021) accusing Cindi Ellis Denton of joining a PPP kickback scheme of about $17.6 million.
  199. Criminal Complaint and Affidavit — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Complaints and indictments · United States v. Cindi Ellis DentonIRS-CI complaint charges Cindi Ellis Denton in a PPP kickback scheme for Emerald Jade Solutions, No. 0:21-mj-06149 (S.D. Fla.), March 16, 2021.
  200. Bond Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, IIITranscript of detention hearing and bond conditions, United States v. Lee Price, III, No. 4:20-mj-01366-1 (S.D. Tex.), August 27, 2020 (Doc. 67).
  201. 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.Order revoking Darrell Thomas's bond after finding probable cause he laundered nearly $3,000,000 in pandemic loan fraud proceeds while on release.
  202. 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. VazquezCriminal complaint accusing Carlos Vazquez of wire fraud over a $921,875 Paycheck Protection Program loan for Big League L.L.C.
  203. 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. CrowtherProsecutors oppose Casey David Crowther's bid to show agency videos and fact sheets on the pandemic loan program at trial.
  204. 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. CrowtherCourt declines a pre-trial ruling on SBA videos and fact sheets in Casey David Crowther's case, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/18/21.
  205. Notice of Withdrawal of Motion for Reconsideration — United States v. Maurice Fayne (Doc. 177, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne withdraws his bid to reverse the revocation of his bond in the federal case in Georgia.
  206. 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 AdministrationNFIB amicus brief backs SBA withholding PPP loan status, SSNs and EINs under FOIA, WP Co. v. SBA, No. 1:20-cv-1240-JEB (D.D.C.), March 18, 2021.
  207. Defendant's Exhibit List — United States v. Casey David Crowther (M.D. Fla.)Court filing · Exhibits and declarations · USA v. Crowther
  208. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)Court filing · USA v. CrowtherCasey David Crowther's defense witness list (M.D. Fla., March 22, 2021) for his federal fraud trial, updating an earlier list.
  209. Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No.…Court filing · Motions · USA v. CrowtherCasey David Crowther seeks to keep his mortgage fraud guilty plea out of his Paycheck Protection Program fraud trial.
  210. 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. CrowtherCasey D. Crowther moves for acquittal, citing conflicting PPP rules and no loss to the bank or SBA, No. 2:20-cr-114-FTM-66MRM (M.D. Fla.), 03/25/21.
  211. Exhibit A: John Miller Cross by Dickerson — USA v. Crowther (Dkt. 123-1)Court filing · Exhibits and declarations · USA v. Crowther
  212. 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…Court filing · Docket sheets · USA v. CrowtherJury verdict form (M.D. Fla., March 26, 2021) finding Casey David Crowther guilty of bank fraud and related charges.
  213. 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.Government ex parte application for modified protective order, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 219, filed March 29, 2021.
  214. 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. CrowtherTrial transcript of the cross-examination of bank employee Kristen DiIorio in the Casey David Crowther loan fraud case.
  215. 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. CrowtherGovernment's exhibit list from Casey David Crowther's PPP fraud trial, with boat and loan records, Case 2:20-cr-00114-JES-MRM, 03/31/21.
  216. Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 179, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's unopposed motion for 30 more days to file pretrial motions after late discovery, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 04/03/21.
  217. Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 179-1)Court filing · Motions · United States v. Maurice Fayne
  218. Defendant's Leave for Motion to Exceed Page Limit — United States v. Casey David Crowther (M.D. Fla.)Court filing · Motions · USA v. Crowther
  219. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 268)Court filing · USA v. Ayvazyan et al.Consent to video or telephonic conference, Doc. 268, U.S. v. Ayvazyan et al, No. 2:20-cr-00579-SVW (C.D. Cal.), April 8, 2021, for Arman Hayrapetyan.
  220. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt continues Eric Shibley's trial to November 15, 2021, citing the pandemic, voluminous discovery and case complexity.
  221. Grant Application Form — SBA RRFCourt filing · SBA RRFSBA Form 3172, Restaurant Revitalization Funding Application (04-21): eligibility questions and funding of up to $5,000,000 per location.
  222. Federal Reserve Section 13(3) Periodic Report — April 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of April 9, 2021: PPP Liquidity Facility advances of $60,134,935,130 as of March 31, 2021.
  223. Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt.…Court filing · Orders and opinions · USA v. CrowtherDefense motion, U.S. v. Casey D. Crowther (M.D. Fla.), filed 04/09/21: seeks acquittal or a new trial after a PPP fraud conviction.
  224. Attachment A — USA v. Crowther (Dkt. 140.1)Court filing · USA v. CrowtherTrial cross-examination of banker Kyle DeCicco on shifting pandemic loan rules in the Casey David Crowther fraud case.
  225. Attachment B — USA v. Crowther (Dkt. 140.2)Court filing · USA v. CrowtherAttachment B: SBA witness John Miller's trial testimony on PPP rules in Casey David Crowther's case, Case 2:20-CR-114-FtM-66MRM (M.D. Fla.), 04/09/21.
  226. Second Unopposed Motion to Continue Pretrial Conference — Mark Sargent and Michael SargentCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  227. Consent Order of Forfeiture/Money Judgment — United States v. Adedayo Ilori (S.D.N.Y.)Court filing · Orders and opinions · Adedayo Ilori
  228. Order, Unopposed Motion to Continue the Pretrial Conference (Granted) — United States v. Fayne (Dkt. 181)Court filing · Motions · United States v. Maurice Fayne
  229. Order — USA v. Jay (Dkt. 182, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order resetting Daniel Eric Jay's pretrial conference to May 19, 2021, ninety days denied, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), April 13, 2021.
  230. 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. BellaIndictment of Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi over PPP fraud seeking about $14 million, No. 1:21-cr-00247 (S.D.N.Y.).
  231. 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 LLCWomply developer order form with Benworth Capital Partners setting PPP technology fees, Exhibit 3, No. 3:23-cv-01034-GMM, April 14, 2021.

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

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