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Paycheck Protection Program (PPP) page 3 of 13

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. Womply Master Developer Agreement — Benworth Capital Partners LLC — Exhibit 4 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  2. Amended and Restated PPP Loan Referral Agreement — Womply and Benworth (April 14, 2021) — Exhibit 2 to OTO Analytics ComplaintCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  3. INDICTMENT and FORFEITURE as to Carlos Vazquez (1) count(s) 1-2. (mdc) (mdc). (Main Document… — USA v. Vazquez (Dkt. 19)Court filing · Complaints and indictments · USA v. Vazquez
  4. Transcript of Proceedings as to Darrell Thomas held on 3/17/21 — USA v. Thomas et al. (Dkt. 113, N.D. Ga.)Court filing · Transcripts · USA v. Thomas et al.
  5. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 183, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  6. Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  7. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 299)Court filing · Transcripts · USA v. Ayvazyan et al.
  8. Program Guide — SBA RRFCourt filing · SBA RRF
  9. Indictment — United States v. Andrew Marnell (Dkt. 31, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  10. Criminal Complaint and Affidavit — United States v. Gregory J. Blotnick (D.N.J.)Court filing · Complaints and indictments · Gregory J Blotnick
  11. Indictment as to Martin Kao (1) count(s) 1-3, 4-8 — United States v. Kao (Dkt. 31, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. Kao
  12. Plea Agreement — United States v. David Staveley (D.R.I. No. 1:20-cr-00074)Court filing · Pleas and sentencing · United States v. David Staveley
  13. Criminal Complaint — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
  14. Plea agreement — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  15. Federal Reserve Section 13(3) Periodic Report — May 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  16. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
  17. REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case for Prosecutorial… — USA v. Ayvazyan et al (Dkt. 329)Court filing · Motions · USA v. Ayvazyan et al.
  18. Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  19. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  20. Indictment — U.S. v. Maurice Fayne (Dkt. 186-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  21. Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  22. Order — United States v. Maurice Fayne (Dkt. 188, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  23. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  24. Plea Agreement — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  25. Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  26. Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  27. Information — United States v. David T. Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  28. Complaint — Vitolo v. GuzmanCourt filing · Complaints and indictments · Vitolo v. Guzman
  29. Declaration of Antonio Vitolo — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
  30. Memorandum in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
  31. Motion for Preliminary Injunction — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
  32. Motion for Temporary Restraining Order — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
  33. Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
  34. Class action complaint — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Complaints and indictments · Greer's Ranch Cafe v. Guzman (SBA)
  35. Information — United States v. David T. Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  36. Verified Complaint — MAG Enterprises v. SBACourt filing · Complaints and indictments · MAG Enterprises, Inc. v. United States Small Business Administration
  37. Plaintiffs' reply in support of supplemental cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  38. Government's Opposition to Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
  39. Declaration of Dianna L. Seaborn — Vitolo v. GuzmanCourt filing · Exhibits and declarations · Vitolo v. Guzman
  40. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  41. Information — United States v. David T. Hines (Dkt. 62, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  42. Judgment — United States v. David T. Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  43. Criminal Information — United States v. Denesseria SlatonCourt filing · Complaints and indictments · United States v. Denesseria Slaton
  44. Government response to TRO motion — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Motions · Greer's Ranch Cafe v. Guzman (SBA)
  45. Order granting TRO — Greer's Ranch Cafe et al. v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Orders and opinions · Greer's Ranch Cafe v. Guzman (SBA)
  46. Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler Simbeck
  47. Indictment by USA as to Aleta Necole Thomas (1) count(s) 1-5 — USA v. Thomas (Dkt. 2, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  48. Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Notices · Greer's Ranch Cafe v. Guzman (SBA)
  49. Emergency Motion for Injunction Pending Appeal — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
  50. Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
  51. Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  52. Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  53. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  54. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  55. Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Briefs and memoranda · Vitolo v. Guzman
  56. NOTICE OF MOTION AND MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 358)Court filing · Motions · USA v. Ayvazyan et al.
  57. Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
  58. PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 373)Court filing · USA v. Ayvazyan et al.
  59. GOVERNMENTS PROPOSED EXCERPTS OF THE FIRST SUPERSEDING INDICTMENT TO BE READ TO THE… — USA v. Ayvazyan et al (Dkt. 374)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  60. Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine Redding
  61. Sixth Circuit Opinion — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
  62. OPPOSITION to MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 383)Court filing · Motions · USA v. Ayvazyan et al.
  63. NOTICE OF MOTION AND MOTION in Limine to Admit Evidence Inextricably Intertwined… — USA v. Ayvazyan et al (Dkt. 384)Court filing · Motions · USA v. Ayvazyan et al.
  64. Benworth FL to Benworth PR (In Formation) Loan Servicing Agreement — Exhibit 8 to OTO Analytics Complaint (May 31, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  65. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 399)Court filing · USA v. Ayvazyan et al.
  66. REPLY in support of Joint MOTION in Limine to Exclude Evidence of Prior Convictions… — USA v. Ayvazyan et al (Dkt. 414)Court filing · Motions · USA v. Ayvazyan et al.
  67. Government's Response to Second Emergency Motion for TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
  68. Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
  69. NOTICE OF MOTION AND MOTION for Order for MOTION TO REDACT SUPERSEDING INDICTMENT… — USA v. Ayvazyan et al (Dkt. 422)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  70. Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  71. Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  72. Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  73. Order Directing Mootness Briefing — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
  74. REPLY in support of Third MOTION in Limine to Exclude Evidence Or Argument That… — USA v. Ayvazyan et al (Dkt. 438)Court filing · Motions · USA v. Ayvazyan et al.
  75. REPLY in Support of the Government's MIL #2 MOTION in Limine to Admit Evidence… — USA v. Ayvazyan et al (Dkt. 441)Court filing · Motions · USA v. Ayvazyan et al.
  76. Plaintiffs' Reply in Support of Second Emergency Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
  77. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 452)Court filing · USA v. Ayvazyan et al.
  78. Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  79. Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  80. Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  81. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony Zaghab
  82. Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  83. Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  84. Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)Court filing · USA v. Ayvazyan et al.
  85. Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  86. Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  87. TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 475)Court filing · USA v. Ayvazyan et al.
  88. Factual Proffer Statement as to Joshua Bellamy — United States v. Bellamy (Dkt. 31, S.D. Fla. No. 0:21-cr-60064)Court filing · United States v. Bellamy
  89. Plea Agreement as to Joshua Bellamy. (tw) (Main Document 32 replaced on 6/10/2021) — United States v. Bellamy (Dkt. 32, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  90. ORDER RE: PRETRIAL MOTIONS 340 , 358 , 363 , 381 , 384 , 390 , 393 , 422 , 426 by… — USA v. Ayvazyan et al (Dkt. 478)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  91. Civil Cover Sheet Civil Cover Sheet — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-17, E.D.N.C. No. 5:21-cv-00251)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  92. Financial Disclosure Statement by BERINGER COMMERCE, INC. d/b/a BLUE ACORN iCi… — Blueacorn Beringer (Dkt. 2)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  93. Motion to Seal Document 5 Proposed Sealed Exhibit, filed by Beringer Commerce — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 6, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  94. Memorandum in Support regarding 6 Motion to Seal Document 5 Proposed Sealed — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 7, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  95. MOTION for Temporary Restraining Order and PRELIMINARY INJUNCTIVE RELIEF filed by… — Blueacorn Beringer (Dkt. 8)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  96. Memorandum in Support regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 9, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  97. Response 148 Motion for Forfeiture of an Order of Forfeiture — USA v. Crowther (Dkt. 149, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  98. Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
  99. OPPOSITION to MOTION in Limine to Preclude Summary Witness 451 filed by Plaintiff… — USA v. Ayvazyan et al (Dkt. 504)Court filing · Motions · USA v. Ayvazyan et al.
  100. SUPPLEMENT to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 506)Court filing · Motions · USA v. Ayvazyan et al.
  101. Order regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 14, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  102. Crossroads Systems Q2 FY2021: 4th Largest PPP Lender, 472,036 Loans, $150.4M Operating IncomeCourt filing · Crossroads Capital Plus Otc Filings
  103. Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.)Court filing · Testimony and hearings · USA v. Ayvazyan et al.
  104. Court filing — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  105. NOTICE OF MOTION AND MOTION in Limine to Admit Physical Evidence of Gold Coins and… — USA v. Ayvazyan et al (Dkt. 540)Court filing · Motions · USA v. Ayvazyan et al.
  106. Exhibit B Attorney Communications — Blueacorn Beringer (Dkt. 16.2)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
  107. Indictment — United States v. Maurice Fayne (Dkt. 198, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  108. Indictment — United States v. Maurice Fayne (Dkt. 199, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  109. Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
  110. Financial Disclosure Statement by Blue Acorn PPP, LLC — Blueacorn Beringer (Dkt. 20)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  111. Financial Disclosure Statement by Blue Oak Forest, LLC — Blueacorn Beringer (Dkt. 21)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  112. Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK… — Blueacorn Beringer (Dkt. 22)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  113. Memorandum in Support regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary… — Blueacorn Beringer (Dkt. 24)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  114. Declaration regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary Restraining… — Blueacorn Beringer (Dkt. 25)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  115. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)Court filing · Orders and opinions · USA v. Thomas et al.
  116. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee Gaines
  117. Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
  118. OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 552)Court filing · USA v. Ayvazyan et al
  119. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  120. Information as to Cindi Ellis Denton (1) count(s) 1. Forfeiture Allegations — USA v. Denton (Dkt. 20, S.D. Fla.)Court filing · Complaints and indictments · USA v. Denton
  121. Criminal Information — United States v. Cindi Ellis DentonCourt filing · Complaints and indictments · United States v. Cindi Ellis Denton
  122. Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-mj-01094)Court filing · Orders and opinions · USA v. Crowther
  123. Sentencing Memorandum and Motion for Variance by Casey David Crowther — USA v. Crowther (Dkt. 156, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  124. Information — United States v. David T. Hines (Dkt. 64, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  125. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  126. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  127. Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)Court filing · USA v. Ayvazyan et al.
  128. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 596)Court filing · USA v. Ayvazyan et al.
  129. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)Court filing · USA v. Ayvazyan et al
  130. Chart — Comparison of Gross Payroll Pre and Post PPP FundingCourt filing · USA v. Crowther
  131. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Orders and opinions · USA v. Crowther
  132. Information — United States v. David T. Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  133. Information — United States v. David T. Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  134. Information — United States v. David T. Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  135. Information — United States v. David T. Hines (Dkt. 68, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  136. CIGFO Annual Report — July 2021Court filing · Reports and audits · Cigfo
  137. Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt. 664, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  138. Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley Johansson
  139. Order on Motion for Judgment of Acquittal — USA v. Crowther (Dkt. 169-2, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  140. Criminal Complaint — United States v. Johansson (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Carl Bradley Johansson
  141. Order granting 33 Motion for Extension of Time to Answer — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 34, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  142. Exhibit M - Article — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-14, E.D.N.C. No. 5:21-cv-00251)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
  143. Federal Reserve Section 13(3) Periodic Report — July 12, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  144. MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)Court filing · Complaints and indictments · USA v. Thomas et al.
  145. First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)Court filing · Complaints and indictments · USA v. Thomas et al.
  146. Sentencing Memorandum by Mukund Mohan — United States v. Mohan (Dkt. 54, W.D. Wash. No. 2:21-cr-00041)Court filing · Pleas and sentencing · United States v. Mohan
  147. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  148. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund Mohan
  149. MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)Court filing · Complaints and indictments · USA v. Thomas et al.
  150. ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)Court filing · Complaints and indictments · USA v. Thomas et al.
  151. Order granting 6 Motion to Seal Documents Attached to 1 Complaint — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 39, E.D.N.C. No. 5:21-cv-00251)Court filing · Complaints and indictments · Beringer Commerce, Inc. v. FIN Cap, Inc.
  152. Motion to Continue by David Staveley. Responses due by 7/28/2021 — USA v. Staveley (Dkt. 44, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  153. Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine Redding
  154. Order — United States v. Maurice Fayne (Dkt. 205, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  155. Memorandum opinion on supplemental cross-motions (WP IV) — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  156. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
  157. NOTICE /Consent to Appear by Video or Audio Teleconference by Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 30)Court filing · Notices · Cindi Denton
  158. Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  159. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  160. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  161. Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  162. Indictment — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  163. Judgment — U.S. v. Maurice Fayne (Dkt. 206-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  164. Judgment — U.S. v. Maurice Fayne (Dkt. 207, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  165. Indictment Filed as to Western Distribution, LLC — USA v. Western Distribution, LLC. et al. (Dkt. 14, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley Johansson
  166. PLEA AGREEMENT as to Cindi Ellis Denton — USA v. Denton (Dkt. 33)Court filing · Pleas and sentencing · USA v. Denton
  167. Factual Proffer Statement as to Cindi Ellis Denton — USA v. Denton (Dkt. 34, S.D. Fla.)Court filing · USA v. Denton
  168. Plea Agreement — United States v. Cindi Ellis DentonCourt filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  169. Factual Proffer — United States v. Cindi Ellis DentonCourt filing · United States v. Cindi Ellis Denton
  170. Financial Disclosure Statement by James Flores — Blueacorn Beringer (Dkt. 49)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  171. Financial Disclosure Statement by Nathan Reis — Blueacorn Beringer (Dkt. 50)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  172. Financial Disclosure Statement by Stephanie Hockridge Reis — Blueacorn Beringer (Dkt. 51)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  173. Financial Disclosure Statement by Michael S. Cota — Blueacorn Beringer (Dkt. 53)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  174. Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  175. Plea Agreement — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  176. Loan Forgiveness Application Form (Revised) — SBA PPPCourt filing · SBA PPP
  177. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay Suites
  178. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 812)Court filing · Transcripts · USA v. Ayvazyan et al.
  179. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 813)Court filing · Transcripts · USA v. Ayvazyan et al.
  180. Order granting motion to dismiss (FAC) — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  181. Government Motion to Dismiss for Lack of Jurisdiction — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
  182. Indictment — United States v. Andrew Marnell (Dkt. 33, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  183. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
  184. SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s) 46ss-47ss, Ricky Dixon… — USA v. Thomas et al (Dkt. 290)Court filing · Complaints and indictments · USA v. Thomas et al.
  185. Factual proffer — United States v. Diamond Blue SmithCourt filing · United States v. Diamond Blue Smith
  186. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  187. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  188. Lenders' Letter to SBA Administrator Guzman on PPP Agent Fee Caps — Exhibit 5 to OTO Analytics Complaint (Aug. 16, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  189. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias Eldabbagh
  190. Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias Eldabbagh
  191. Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  192. Second amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  193. Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
  194. Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  195. Indictment returned in open court as to Amber Rewis Bruey (1) count(s) — USA v. Bruey et al. (Dkt. 3, M.D. Fla.)Court filing · Complaints and indictments · USA v. Bruey et al.
  196. Senator Marco Rubio Letter to SBA Administrator on PPP Agent Fee Caps — Exhibit 6 to OTO Analytics Complaint (Aug. 26, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  197. First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  198. Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRF
  199. Information — United States v. David T. Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  200. Crossroads Systems OTC Q3 FY2021 Disclosure: $970.5M Nine-Month Revenue, $930M PPP FeesCourt filing · Crossroads Capital Plus Otc Filings
  201. Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  202. Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  203. Indictment — United States v. Andrew Marnell (Dkt. 38, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  204. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  205. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  206. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  207. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  208. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  209. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  210. Notice of Removal — Womply v. Capital PlusCourt filing · Notices · Oto Analytics Inc. v. Capital Plus Financial LLC
  211. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  212. Objections to Presentence Investigation Report by Cindi Ellis Denton — USA v. Denton (Dkt. 38, S.D. Fla.)Court filing · Reports and audits · USA v. Denton
  213. Order — U.S. v. Maurice Fayne (Dkt. 217-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  214. Sentencing Memorandum — United States v. Maurice Fayne (Dkt. 217, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  215. Defendant's Objections to Presentence Investigation Report and Memorandum of Law — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Reports and audits · United States v. Cindi Ellis Denton
  216. Factual Proffer Statement as to Carlos Vazquez — USA v. Vazquez (Dkt. 43, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Docket sheets · USA v. Vazquez
  217. Sentencing Memorandum filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al. (Dkt. 963, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
  218. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”
  219. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  220. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna Savath
  221. Crossroads Systems Q3 FY2021: $486.6M Revenue (+4,638%), ECG Partnership, New CPF CEOCourt filing · Crossroads Capital Plus Otc Filings
  222. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  223. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  224. Information — United States v. Andrew Marnell (Dkt. 47, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  225. Information — United States v. Andrew Marnell (Dkt. 48, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  226. SBA Response on PPP Agent Fee Caps — Exhibit 7 to OTO Analytics Complaint (Sep. 14, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  227. Indictment — U.S. v. Maurice Fayne (Dkt. 231, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  228. Judgment — U.S. v. Maurice Fayne (Dkt. 235, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  229. Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  230. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  231. Judgment — U.S. v. Maurice Fayne (Dkt. 236, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  232. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  233. Order — United States v. Maurice Fayne (Dkt. 234, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  234. Borrower Appeals of Final SBA Loan Review Decisions Under the Paycheck Protection ProgramCourt filing · Reports and audits · PPP Interim Final Rules
  235. Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
  236. Sentencing Memorandum by USA as to Joshua Bellamy — United States v. Bellamy (Dkt. 50, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  237. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  238. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  239. Motion — United States v. Maurice Fayne (Dkt. 242, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  240. Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Pleas and sentencing · USA v. Crowther
  241. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Court filing · Complaints and indictments · Docket NYED 469459
  242. COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Court filing · Complaints and indictments · Docket NYED 474435
  243. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  244. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli Okeke
  245. Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. Campbell
  246. Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene Wint
  247. Sentencing Memorandum by USA as to Cindi Ellis Denton — USA v. Denton (Dkt. 41, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Denton
  248. Sentencing Memorandum - United States v. David StaveleyCourt filing · Pleas and sentencing · United States v. David Staveley
  249. Government sentencing memorandum — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  250. Government's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton

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

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