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Paycheck Protection Program (PPP) page 3 of 13

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

Facts

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

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

Also: 1,661 source documents naming PPP.

Records

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

  1. 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 LLCWomply's Master Developer Agreement, filed as Exhibit 4 (Doc. 1-4) in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM, January 24, 2023.
  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 LLCWomply and Benworth amended PPP loan referral agreement of April 14, 2021, on referral fees paid from SBA lender fees, Exhibit 2 in No. 3:23-cv-01034-GMM.
  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. VazquezIndictment charges Carlos Vazquez with wire fraud over a $921,875 PPP loan to Big League L.L.C, Case 1:21-cr-20231-DMM (S.D. Fla.), 04/16/2021.
  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.3/17/21 hearing transcript in USA v. Darrell Thomas, No. 1:20-CR-00296 (N.D. Ga.): court revokes release and orders him detained pending trial.
  5. Order, Declared Ready for Trial or Plea — United States v. Maurice Fayne (Dkt. 183, N.D. Ga.)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. BellaUnsealing order, U.S. v. Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi (S.D.N.Y.), April 22, 2021: unseals the indictment.
  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.Transcript of April 2, 2021 hearing on a protective order, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 299 filed April 27, 2021.
  8. Program Guide — SBA RRFCourt filing · SBA RRFSBA Restaurant Revitalization Fund program guide as of April 28, 2021: $28.6 billion fund, eligibility, and awards up to $5,000,000 per location.
  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)Stipulation of April 29, 2021 to move Andrew Marnell's bank fraud trial to August 24, 2021 because of voluminous discovery.
  10. Criminal Complaint and Affidavit — United States v. Gregory J. Blotnick (D.N.J.)Court filing · Complaints and indictments · Gregory J BlotnickCriminal complaint of May 6, 2021 charging Gregory J. Blotnick with wire fraud and money laundering over falsified Paycheck Protection Program loans.
  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. KaoIndictment of May 6, 2021 charging Navatek LLC owner Martin Kao with wire fraud and money laundering over more than $12.8 million in pandemic loans.
  12. Criminal Complaint — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. BlotnickComplaint charges Gregory J. Blotnick with PPP fraud and money laundering over about $3.8 million in loans, Mag. No. 21-15165 (D.N.J.), May 6, 2021.
  13. Plea agreement — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  14. Federal Reserve Section 13(3) Periodic Report — May 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, May 9, 2021: the PPP liquidity facility had $73,877,226,425 in advances outstanding.
  15. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler HinesDefense sentencing memorandum for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 9, 2021, asking for the low end of the guideline range.
  16. 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.Richard Ayvazyan's reply seeking dismissal for prosecutorial misconduct, No. 2:20-cr-00579-SVW (C.D. Cal.), filed May 10, 2021, or discovery instead.
  17. Consent Preliminary Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  18. 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)Minute sheet of Maurice Fayne's change of plea hearing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 11, 2021: plea accepted and entered.
  19. Guilty Plea and Plea Agreement — United States v. Maurice Fayne (Dkt. 186-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  20. 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
  21. Plea Agreement — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Plea agreement for Maurice Fayne, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), May 11, 2021: pleas to six counts, government to recommend 151 months.
  22. Motion for Release Pending Sentencing — United States v. Maurice Fayne (Doc. 189, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne seeks release pending sentencing after pleading guilty to counts 1-6, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), filed 05/12/21.
  23. Information — United States v. David Tyler Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesJudgment sentencing David Tyler Hines to 78 months in prison for wire fraud, with restitution deferred.
  24. Complaint — Vitolo v. GuzmanCourt filing · Complaints and indictments · Vitolo v. GuzmanVitolo v. Guzman complaint challenges race and gender priorities in the Restaurant Revitalization Fund, No. 3:21-cv-00176 (E.D. Tenn.), May 12, 2021.
  25. Declaration of Antonio Vitolo — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. GuzmanRestaurant owner Antonio Vitolo's declaration challenging the Restaurant Revitalization Fund's 21-day priority period, No. 3:21-cv-00176 (E.D. Tenn.).
  26. Memorandum in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. GuzmanMemorandum supporting TRO and preliminary injunction, Jake's Bar and Grill, LLC v. Guzman, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), Doc. 12-2, May 12, 2021.
  27. Motion for Preliminary Injunction — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanMotion for a preliminary injunction on Restaurant Revitalization Fund order of processing, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 12, 2021.
  28. Motion for Temporary Restraining Order — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanVitolo plaintiffs seek a TRO halting Restaurant Revitalization Fund payouts over race and gender priorities, No. 3:21-cv-00176 (E.D. Tenn.), May 2021.
  29. Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. GuzmanVitolo plaintiffs cite SBA data on $29 billion in priority requests to seek a halt to Restaurant Revitalization Fund payouts, No. 3:21-cv-176 (E.D. Tenn.).
  30. 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)Complaint challenging Restaurant Revitalization Fund race and sex priorities, Greer's Ranch Café v. Guzman, No. 4:21-cv-00651-O (N.D. Tex.), May 13, 2021.
  31. Information — United States v. David Tyler Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesGovernment's unopposed motion to add $4,809,307.00 in restitution to David Tyler Hines's PPP fraud judgment, No. 21-20011-CR (S.D. Fla.), 05/14/2021.
  32. Verified Complaint — MAG Enterprises v. SBACourt filing · Complaints and indictments · MAG Enterprises, Inc. v. United States Small Business AdministrationBusinesses sue SBA over Restaurant Revitalization Fund eligibility rules, seeking a restraining order, No. 5:21-cv-02213-EGS (E.D. Pa.), May 14, 2021.
  33. 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 AdministrationNews outlets press SBA to release PPP loan status data, DUNS numbers and EINs, arguing its FOIA exemption claims fail, No. 1:20-cv-01240-JEB (D.D.C.).
  34. Government's Opposition to Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanGovernment opposition to motion for TRO, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), dated May 17, 2021, Restaurant Revitalization Fund.
  35. Declaration of Dianna L. Seaborn — Vitolo v. GuzmanCourt filing · Exhibits and declarations · Vitolo v. GuzmanDeclaration of SBA official Dianna L. Seaborn on the Restaurant Revitalization Fund application, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 16, 2021.
  36. Order — USA v. Jay (Dkt. 190, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order granting Daniel Eric Jay a continuance and resetting the pretrial conference to June 21, 2021, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 17, 2021.
  37. Amended judgment — United States v. David Tyler HinesCourt filing · Complaints and indictments · HinesAmended criminal judgment for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 17, 2021: 78 months, $4,809,307.00 restitution.
  38. Order — United States v. David Tyler Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  39. Criminal Information — United States v. Denesseria SlatonCourt filing · Complaints and indictments · United States v. Denesseria SlatonCriminal Information, United States v. Denesseria Slaton, No. 1:21-CR-179 (N.D. Ga.), Doc. 1, May 17, 2021: PPP bank and wire fraud conspiracy.
  40. 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)SBA's response opposing a TRO against the Restaurant Revitalization Fund priority period, No. 4:21-cv-00651-O (N.D. Tex.), May 18, 2021.
  41. 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)Order granting a TRO against race- and sex-based priority in the $28.6 billion Restaurant Revitalization Fund, No. 4:21-cv-00651-O (N.D. Tex.), May 2021.
  42. Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler SimbeckIndictment, United States v. Russell Foreman and Chandler Simbeck, No. 1:21-cr-00165-WJM (D. Colo.), Doc. 1, May 18, 2021: EIDL and PPP wire fraud.
  43. 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
  44. Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Notices · Greer's Ranch Cafe v. Guzman (SBA)
  45. Emergency Motion for Injunction Pending Appeal — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanVitolo plaintiffs seek an injunction pending appeal over Restaurant Revitalization Fund priorities, No. 3:21-cv-176 (E.D. Tenn.), May 19, 2021.
  46. Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanCourt denies Antonio Vitolo's TRO against the Restaurant Revitalization Fund's 21-day priority period, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.).
  47. 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.Government seeks final forfeiture of $431,408.28 and $30,025.08 from Bern Benoit, No. 1:20-CR-296-JPB-AJB (N.D. Ga.), filed May 20, 2021.
  48. Final Order and Judgment of Forfeiture — United States v. Bern Benoit (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  49. Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 193-1, 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. 193-1, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 21, 2021.
  50. Gov't Opposition to Release — USA v. Fayne (Dkt. 193, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government opposes Maurice Fayne's release pending sentencing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed May 21, 2021, citing his bond violations.
  51. Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Briefs and memoranda · Vitolo v. GuzmanGovernment opposition to preliminary injunction, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 30, May 21, 2021: Restaurant Fund.
  52. 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.Government motion in limine #1, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), May 24, 2021: to bar victim-negligence and SBA-guarantee defenses.
  53. Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanOpinion denying preliminary injunction on Restaurant Revitalization Fund priority period, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 25, 2021.
  54. 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.Government's proposed jury instructions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 373, May 27, 2021: fraud, laundering and forfeiture.
  55. 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.Government's proposed First Superseding Indictment excerpts for the jury, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), May 27, 2021.
  56. Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine ReddingInformation charges Charmaine Redding with PPP fraud conspiracy for All Star Room and Board Services of Michigan, No. 1:21-CR-178 (N.D. Ga.), May 2021.
  57. Sixth Circuit Opinion — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanSixth Circuit enjoins race and sex priorities in processing Vitolo's Restaurant Revitalization Fund application, Nos. 21-5517/5528, May 27, 2021.
  58. 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.Manuk Grigoryan's opposition to excluding lender-negligence and guarantee evidence, No. 2:20-cr-00579-SVW (C.D. Cal.), May 31, 2021.
  59. 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.Government motion in limine #2 on reserve-identity evidence, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 384, filed May 31, 2021.
  60. 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 LLCExhibit 8 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: May 31, 2021 loan servicing agreement between Benworth's Florida and Puerto Rico entities.
  61. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 399)Court filing · USA v. Ayvazyan et al.Consent to video conference, Doc. 399, U.S. v. Ayvazyan et al, No. 2:20-cr-00579-SVW (C.D. Cal.), June 2, 2021: Arman Hayrapetyan's plea by video.
  62. 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.Ayvazyan and Terabelian joint reply on excluding prior convictions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 414, filed June 3, 2021.
  63. Government's Response to Second Emergency Motion for TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. GuzmanGovernment argues Vitolo plaintiffs' second TRO bid is moot after the Restaurant Revitalization Fund priority period ended, No. 3:21-cv-00176 (E.D. Tenn.).
  64. Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. GuzmanDeclaration of SBA official John A. Miller on RRF processing, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 41-1, June 3, 2021.
  65. 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.Government motion to redact the superseding indictment for trial, United States v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 4, 2021.
  66. Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.First Superseding Indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-2 filed June 4, 2021: PPP and EIDL fraud conspiracy charges.
  67. Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.First Superseding Indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-3 filed June 4, 2021: PPP and EIDL fraud conspiracy charges.
  68. Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit C, First Superseding Indictment in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-4 filed June 4, 2021: PPP and EIDL fraud charges.
  69. Order Directing Mootness Briefing — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanOrder directing Plaintiffs to reply on mootness by June 7, 2021, Vitolo v. Guzman, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), June 4, 2021.
  70. 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.Government reply on motion in limine #3, Miami border stop and home searches, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 438, June 7, 2021.
  71. 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.Government reply on motion in limine #2, reserve-identity evidence, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 441, filed June 7, 2021.
  72. Plaintiffs' Reply in Support of Second Emergency Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanVitolo plaintiffs reply in support of a second TRO over SBA's RRF grant processing order, No. 3:21-cv-176 (E.D. Tenn.), June 7, 2021.
  73. 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.Government's proposed verdict forms, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 8, 2021, for PPP and EIDL fraud and laundering counts.
  74. Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit B, U.S. v. Ayvazyan (C.D. Cal.), filed 06/08/21: emails over a government summary witness tracing PPP and EIDL funds.
  75. Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit D in U.S. v. Ayvazyan (C.D. Cal.), June 8, 2021: draft charts of bank accounts and EIDL and PPP loan files reviewed.
  76. Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit E: draft charts of EIDL and PPP applications by name, lender and amount, U.S. v. Ayvazyan, 2:20-cr-00579-SVW (C.D. Cal.), 06/08/21.
  77. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony ZaghabInformation, United States v. Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), Doc. 1, June 8, 2021: EIDL, PPP and PUA wire fraud.
  78. Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit 3, Doc. 464-4, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: table of EIDL and PPP loan applications totaling $21,647,962.26.
  79. Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit 2, table of government exhibits with production ranges, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 467-1, filed June 9, 2021.
  80. Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)Court filing · USA v. Ayvazyan et al.Attachment 1, Doc. 468-1, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: exhibit table of bank, PPP/EIDL loan and phone records.
  81. Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit B, records-custodian declarations from lenders and the SBA, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 468-4, June 9, 2021.
  82. Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit G, Doc. 468-9, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: FDIC certificates of insured status for eight banks.
  83. 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.Government trial memorandum, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 475 filed June 9, 2021: PPP and EIDL fraud trial set for June 15.
  84. 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. BellamyFactual proffer, U.S. v. Joshua Bellamy (S.D. Fla.), 06/09/2021: a $1,246,565 PPP loan for Drip Entertainment, LLC.
  85. 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
  86. 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.Order on pretrial motions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 478, June 10, 2021: prior convictions and lender negligence.
  87. 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.Civil cover sheet for Blue Acorn iCi's trademark suit against Blueacorn.co operator Fin Cap, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  88. 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.Corporate disclosure, Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn) (E.D.N.C.), 6/10/2021: plaintiff owned by an Infosys unit.
  89. 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.Beringer Commerce's motion to seal complaint exhibits in its suit against Fin Cap (Blueacorn) and others, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  90. 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.Blue Acorn iCi asks to seal consumer-complaint exhibits in its suit against FIN Cap (Blueacorn.co), 5:21-cv-00251-BO (E.D.N.C.), June 10, 2021.
  91. 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.Blue Acorn iCi seeks a TRO barring Blueacorn.co and its founders from using the Blue Acorn name, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  92. 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.TRO memo, Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn) (E.D.N.C.), filed 06/10/21: trademark suit against a PPP loan service.
  93. Defendant's Response to Motion for Order of Forfeiture — United States v. Casey David Crowther (M.D. Fla.)Court filing · Orders and opinions · USA v. Crowther
  94. Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanCourt denies TRO for additional Vitolo plaintiffs as moot after the Restaurant Revitalization Fund priority period ended, No. 3:21-cv-176 (E.D. Tenn.).
  95. 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.Government opposition to motion to bar summary witness, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 504, June 11, 2021: Rule 1006 charts.
  96. 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.Government supplement to motion in limine #2 identifying exhibits, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 506, filed June 11, 2021.
  97. 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.Ex parte order in Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), June 11, 2021, on trademark use.
  98. Crossroads Systems Q2 FY2021: 4th Largest PPP Lender, 472,036 Loans, $150.4M Operating IncomeCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems press release, June 14, 2021: PPP lending by Capital Plus Financial drove $150.4 million in quarterly operating income.
  99. 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.Minutes of an adjourned change of plea hearing for Arman Hayrapetyan, No. 2:20-cr-00579 (C.D. Cal.), June 14, 2021.
  100. Court filing — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  101. 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.Government motion in limine to admit seized gold coins and watches, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 540, filed June 16, 2021.
  102. Exhibit B Attorney Communications — Blueacorn Beringer (Dkt. 16.2)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.Exhibit B: emails between counsel over the Blue Acorn trademark demand letters and TRO, Case No. 5:21-cv-251-BO (E.D.N.C.), filed June 16, 2021.
  103. Motion to Dismiss Indictment as to Mark T. Sargent — United States v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government motion to dismiss the indictment against Mark T. Sargent after his death, No. 1:20-CR-228-4-MHC-JKL (N.D. Ga.), June 16, 2021.
  104. Order: Second Superseding Indictment Dismissed as to Mark T. Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  105. Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria SlatonPlea agreement for Denesseria Slaton, No. 1:21-cr-00179 (N.D. Ga.): guilty plea to Count 1 with a loss of $1.5 million to $3.5 million.
  106. Financial Disclosure Statement by Blue Acorn PPP, LLC — Blueacorn Beringer (Dkt. 20)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Blue Acorn PPP, LLC's corporate disclosure in the Blue Acorn iCi trademark suit, No. 5:21-cv-00251 (E.D.N.C.), June 17, 2021.
  107. Financial Disclosure Statement by Blue Oak Forest, LLC — Blueacorn Beringer (Dkt. 21)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure by defendant Blue Oak Forest, LLC in Beringer Commerce v. Fin Cap (E.D.N.C.), filed 06/17/21: no parent named.
  108. 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.Fin Cap, Inc. corporate disclosure in Beringer Commerce v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), June 17, 2021: ownership chain.
  109. 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.Blueacorn PPP defendants seek to dissolve the TRO forcing a name change, Civil Action No. 5:21-cv-251-BO (E.D.N.C.), filed June 17, 2021.
  110. 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.Radix Law partner Jeffrey Meyerson's declaration backing the Blueacorn PPP defendants' motion to dissolve a June 11, 2021 restraining order.
  111. 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.Proposed consent forfeiture order as to Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), June 17, 2021: seized funds, three cars, jewelry.
  112. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee GainesInformation charges Andre Lee Gaines with lying to the FBI about 69 employees at Gaines Reservation and Travel, No. 1:21-CR-206 (N.D. Ga.), June 2021.
  113. Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee GainesPlea agreement for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), June 17, 2021: guilty plea to an Information and forfeiture of $177,828.46.
  114. 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 alGovernment objections to Richard Ayvazyan's proposed verdict form at the fraud trial, No. CR 20-579 (C.D. Cal.), June 21, 2021.
  115. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit A, U.S. v. Ayvazyan et al. (C.D. Cal.), filed 06/21/21: blank verdict forms listing PPP and EIDL wire fraud counts.
  116. Criminal Information — United States v. Cindi Ellis DentonCourt filing · Complaints and indictments · United States v. Cindi Ellis DentonInformation charging Cindi Ellis Denton with conspiracy to commit PPP wire fraud, No. 0:21-cr-60171-RS (S.D. Fla.), June 21, 2021.
  117. Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt order (M.D. Fla., June 23, 2021) denying Casey David Crowther's bid for acquittal or a new trial after his PPP fraud conviction.
  118. 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. CrowtherDefense sentencing memorandum for Casey David Crowther, No. 2:20-cr-00114 (M.D. Fla.), June 23, 2021, asking for time served with supervised release.
  119. Process Receipt and Return: 2020 Lamborghini Huracan — United States v. David Tyler Hines (Doc. 64)Court filing · Complaints and indictments · HinesU.S. Marshals return (S.D. Fla., June 2021) showing service of the forfeiture order on David Tyler Hines' 2020 Lamborghini Huracan.
  120. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 202-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of official transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 24, 2021: change of plea and bond motion.
  121. Change-of-Plea Transcript — USA v. Fayne (Dkt. 202, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of May 11, 2021 change-of-plea hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): plea to Counts 1 through 6.
  122. 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.Redacted jury verdict form in U.S. v. Richard Ayvazyan et al., No. 2:20-cr-00579 (C.D. Cal.), June 25, 2021.
  123. 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.Government's proposed forfeiture special verdict forms, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 27, 2021: real property, cash, watches.
  124. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)Court filing · USA v. Ayvazyan et alJury forfeiture special verdict form for Artur Ayvazyan covering real property and seized funds, CR 2:20-579 (A)-SVW (C.D. Cal.), 06/28/21.
  125. Chart — Comparison of Gross Payroll Pre and Post PPP FundingCourt filing · USA v. Crowther
  126. 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.…Court filing · Orders and opinions · USA v. CrowtherCriminal judgment for Casey David Crowther, No. 2:20-cr-00114-JES-MRM (M.D. Fla.), June 29, 2021: 37 months and $2,068,700.00 restitution.
  127. Information — United States v. David Tyler Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return recording service of a forfeiture order on $1,553,886.63 in the David Tyler Hines case.
  128. Information — United States v. David Tyler Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesU.S. Marshals return recording service of a forfeiture order on $1,416,304.75 at Bank of America in the David Tyler Hines case (S.D. Fla.), 06/2021.
  129. Information — United States v. David Tyler Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return showing $95,532.22 from a Bank of America account served under the forfeiture order against David Tyler Hines.
  130. Process Receipt and Return: All Funds Held by Bank of America — United States v. David Tyler Hines (Doc. 68)Court filing · Complaints and indictments · HinesU.S. Marshals return (S.D. Fla., June 2021) showing $394,906.08 of David Tyler Hines' bank funds served for forfeiture.
  131. CIGFO Annual Report — July 2021Court filing · Reports and audits · CigfoJuly 2021 annual report of the Council of Inspectors General on Financial Oversight, including pandemic-relief oversight work.
  132. Criminal Minutes — Testimony of Lyle Barnes — United States v. AyvazyanCourt filing · Orders and opinions · USA v. Ayvazyan et al.
  133. 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 JohanssonComplaint charges Carl Bradley Johansson with PPP bank fraud through Western Distribution, LLC, Case 5:21-cr-00170-JFW (C.D. Cal.), filed 07/02/21.
  134. Opinion and Order — United States of America v. Casey David CrowtherCourt filing · Orders and opinions · USA v. Crowther
  135. Criminal Complaint — United States v. Johansson (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Carl Bradley JohanssonIRS-CI complaint charges Carl Bradley Johansson with PPP bank fraud through Western Distribution, LLC, No. 5:21-mj-00461 (C.D. Cal.), July 2, 2021.
  136. 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.
  137. 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.Exhibit M in Beringer Commerce v. Fin Cap (E.D.N.C.), July 6, 2021: a New York Times article on Blueacorn, Womply and PPP fees.
  138. Federal Reserve Section 13(3) Periodic Report — July 12, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of July 12, 2021: PPPLF advances of $90.6 billion as of June 30, 2021.
  139. 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.Government motion to seal first superseding indictment, U.S. v. Thomas et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 13, 2021.
  140. 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.First Superseding Indictment, U.S. v. Dixon et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 13, 2021: PPP loan application fraud charges and forfeiture.
  141. Defendant’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. MohanDefense sentencing memo for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), July 13, 2021: eight PPP loans, asks for sixty days.
  142. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  143. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund MohanGovernment seeks at least 36 months for Mukund Mohan over $5,533,182 in PPP applications, No. 2:21-cr-00041-JCC (W.D. Wash.), filed July 13, 2021.
  144. 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.U.S. motion to unseal the First Superseding Indictment, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 14, 2021, after defendant John Gaines's arrest.
  145. 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.Order unsealing the First Superseding Indictment and application in USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed July 14, 2021.
  146. 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.Court denies Blue Acorn iCi's preliminary injunction against Blueacorn.co's PPP business, No. 5:21-CV-251-BO (E.D.N.C.), July 14, 2021.
  147. 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
  148. Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine ReddingPlea agreement for Charmaine Redding, No. 1:21-cr-00178-JPB (N.D. Ga.), July 14, 2021: plea to Count 1 with a loss above $550,000.
  149. 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
  150. 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 AdministrationMemorandum Opinion on supplemental FOIA cross-motions over PPP loan data, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 49, July 15, 2021.
  151. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund MohanPreliminary Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. CR21-0041-JCC (W.D. Wash.), July 16, 2021.
  152. NOTICE /Consent to Appear by Video or Audio Teleconference by Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 30)Court filing · Notices · Cindi DentonCindi Ellis Denton's consent to appear by video or audio for plea and sentencing, No. 0:21-cr-60171-RS (S.D. Fla.), filed July 19, 2021.
  153. 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
  154. Motion for Final Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  155. Pretrial Continuance Motion — USA v. Jay (Dkt. 208, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion to continue pretrial conference, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), July 20, 2021: seeks 45 more days for pretrial motions.
  156. Final Order and Judgment of Forfeiture — United States v. FayneCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Final forfeiture order, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 20, 2021: seized funds and Kenworth trucks forfeited.
  157. Final Order and Judgment of Forfeiture — United States v. Maurice Fayne (N.D. Ga., July 20, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  158. 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 JohanssonIndictment of Carl Bradley Johansson and Western Distribution, LLC over a $436,390 PPP loan and a second-draw application, C.D. Cal., July 21, 2021.
  159. PLEA AGREEMENT as to Cindi Ellis Denton — USA v. Denton (Dkt. 33)Court filing · Pleas and sentencing · USA v. Denton
  160. Plea Agreement — United States v. Cindi Ellis DentonCourt filing · Pleas and sentencing · United States v. Cindi Ellis DentonPlea agreement for Cindi Ellis Denton to conspiracy to commit wire fraud, $491,310.00 forfeiture, No. 0:21-cr-60171-RS (S.D. Fla.), July 22, 2021.
  161. Factual Proffer — United States v. Cindi Ellis DentonCourt filing · United States v. Cindi Ellis DentonFactual proffer for Cindi Ellis Denton on a $491,310 PPP loan for Emerald Jade Solutions, No. 0:21-cr-60171-RS (S.D. Fla.), filed July 22, 2021.
  162. Financial Disclosure Statement by James Flores — Blueacorn Beringer (Dkt. 49)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure form filed for defendant James Flores in the Blue Acorn iCi case, No. 5:21-cv-00251-BO (E.D.N.C.), July 26, 2021.
  163. Financial Disclosure Statement by Nathan Reis — Blueacorn Beringer (Dkt. 50)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure form for defendant Nathan Reis in Beringer Commerce v. Fin Cap (E.D.N.C.), filed 07/26/21: no parent or owner named.
  164. Financial Disclosure Statement by Stephanie Hockridge Reis — Blueacorn Beringer (Dkt. 51)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure form for defendant Stephanie H. Reis in Beringer Commerce v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), July 2021.
  165. Financial Disclosure Statement by Michael S. Cota — Blueacorn Beringer (Dkt. 53)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Michael S. Cota's corporate disclosure statement in Beringer Commerce v. Fin Cap, 5:21-cv-251-BO (E.D.N.C.), filed July 27, 2021.
  166. 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. CrowtherCourt order (M.D. Fla., July 27, 2021) refusing to free PPP fraud defendant Casey David Crowther during his appeal of a prison sentence.
  167. Plea Agreement — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickPlea agreement for Gregory J. Blotnick, No. 2:21-cr-00796-BRM (D.N.J.), July 29, 2021: PPP wire fraud and money laundering, $4,681,796 restitution.
  168. Loan Forgiveness Application Form (Revised) — SBA PPPCourt filing · SBA PPPSBA Form 3508S PPP loan forgiveness application for loans of $150,000 or less, revised July 30, 2021, with instructions for borrowers.
  169. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay SuitesQui tam complaint, U.S. ex rel. Mitchell v. Jay Suites I, LLC, No. 1:21-cv-06760-JMF (S.D.N.Y.), Doc. 5, dated August 9, 2021: PPP loans, $1,386,378.
  170. 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.Kastigar hearing transcript, day one, July 28, 2021, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 812: cross-examination of government lawyers.
  171. 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.Kastigar hearing transcript, day two, July 29, 2021, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 813: cross-examination of five witnesses.
  172. Order granting motion to dismiss (FAC) — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCOrder, Byrnes v. Fountainhead (C.D. Cal.), filed 08/06/21: dismisses PPP loan-queue class claims against the lender, with leave to amend.
  173. Government Motion to Dismiss for Lack of Jurisdiction — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. GuzmanGovernment motion to dismiss as moot, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 49-1, August 6, 2021: Restaurant Revitalization Fund.
  174. Stipulation to Continue Trial Date — United States v. Andrew Marnell (Dkt. 33, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  175. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony ZaghabPlea agreement for Anthony Zaghab, No. 21-cr-00188 (D. Colo.): wire fraud over EIDL, PPP and unemployment claims; about $708,141 restitution.
  176. 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.Second Superseding Indictment, U.S. v. Dixon et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), August 10, 2021: PPP loan application fraud charges.
  177. Factual proffer — United States v. Diamond Blue SmithCourt filing · United States v. Diamond Blue SmithDiamond Blue Smith proffer: about $1,134,782 in fraudulent PPP loans, spent on a Ferrari and kickbacks, No. 1:21-cr-20001-MGC (S.D. Fla.).
  178. Process Receipt and Return — USA v. Fayne (Dkt. 212-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)USM-285 form for disposal of $29,477.91 seized from a bank account, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 16, 2021.
  179. Process Receipt and Return — USA v. Fayne (Dkt. 212, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)USM-285 form for disposal of $9,362.47 seized from a bank account, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 16, 2021.
  180. 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 LLCFountainhead, Benworth and SEDCO letter asking SBA to cap 2021 PPP loan agent fees, Exhibit 5, No. 3:23-cv-01034-GMM, dated August 16, 2021.
  181. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias EldabbaghIndictment charges Elias Eldabbagh with seeking over $17 million in PPP and EIDL funds using stolen identities, No. 1:21-cr-00523 (D.D.C.), August 2021.
  182. Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias EldabbaghGovernment seeks to revoke Elias Eldabbagh's release in a PPP fraud case over a CitiBank affidavit, No. 1:21-cr-00523-TNM (D.D.C.), January 25, 2022.
  183. Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanGovernment supplemental sentencing memo, U.S. v. Mukund Mohan (W.D. Wash.), filed 08/19/21: cites other PPP cases to back 36 months.
  184. Second amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCSecond amended class complaint in Byrnes v. Fountainhead, No. 2:20-cv-04149 (C.D. Cal.), August 20, 2021, over PPP loan queueing.
  185. Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanDefense reply sentencing memo for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), August 20, 2021, comparing PPP fraud sentences.
  186. Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCriminal judgment for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), August 24, 2021: wire fraud and money laundering; $1,786,357 restitution.
  187. 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.Indictment, U.S. v. Amber and Anthony Bruey (M.D. Fla.), filed 08/25/21: charges a scheme that drew $881,058.35 in PPP and EIDL funds.
  188. 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 LLCSenator Marco Rubio's August 26, 2021 letter to the SBA on PPP agent fee caps, Exhibit 6 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM.
  189. 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.Defense sentencing memo, Bern Benoit (N.D. Ga.), filed 09/01/21: argues he was an unwitting tool in a PPP loan fraud and seeks a departure.
  190. Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRFSBA Form 3173, the Restaurant Revitalization Fund post-award report on how grant funds were spent and when reports are due.
  191. Information — United States v. David Tyler Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return recording disposal of David Tyler Hines's forfeited 2020 Lamborghini for $247,000.
  192. Crossroads Systems OTC Q3 FY2021 Disclosure: $970.5M Nine-Month Revenue, $930M PPP FeesCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems quarterly report to July 31, 2021: $970.5 million nine-month revenue, about $930 million in PPP fees.
  193. 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.Forfeiture order, U.S. v. Artur Ayvazyan (C.D. Cal.), filed 09/03/21: forfeits $74,557.79 and $65,990.43 in seized bank funds.
  194. 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.Proposed preliminary forfeiture order against Artur Ayvazyan for a Glendale, California property, No. 2:20-cr-00579 (C.D. Cal.), 2021.
  195. 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)Andrew Marnell's plea agreement admitting bank fraud and money laundering, with forfeiture of cash and brokerage funds.
  196. 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)Maurice Fayne's sentencing memo seeking 120 months for a trucking investment scheme and fraudulent pandemic loan.
  197. Sentencing Study Exhibit — USA v. Fayne (Dkt. 215-1, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Doc. 215-1, U.S. v. Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021: a 2017 law review study of federal white-collar fraud sentencing.
  198. DOJ Release Exhibit, July 2021 — USA v. Fayne (Dkt. 215-2, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)DOJ press release of July 30, 2021 on a 33-month PPP fraud sentence, filed as Doc. 215-2, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021.
  199. USAO Release Exhibit, Aug. 2021 — USA v. Fayne (Dkt. 215-3, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)U.S. Attorney press release of August 10, 2021 on an EIDL and PPP fraud sentence, Doc. 215-3, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021.
  200. Release Exhibit, 40-Month Term — USA v. Fayne (Dkt. 215-4, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Doc. 215-4, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021: press release on a 40-month PPP fraud sentence.
  201. Notice of Removal — Womply v. Capital PlusCourt filing · Notices · Oto Analytics Inc. v. Capital Plus Financial LLCDefendants' Notice of Removal, Oto Analytics d/b/a Womply v. Capital Plus Financial, No. 3:21-cv-2636 (N.D. Tex.), Doc. 1, October 25, 2021: PPP fees.
  202. 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.Criminal judgment for Bern Benoit, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 10, 2021: 27 months in prison and $1,105,217 restitution.
  203. Letter, To the Judge or Whom It May Concern — U.S. v. Maurice Fayne (Dkt. 217-1, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne
  204. 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
  205. 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 DentonCindi Ellis Denton's PSI objections seek a minimal role reduction and probation in a PPP fraud case, No. 21-60171-CR (S.D. Fla.), September 2021.
  206. 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. VazquezCarlos Vazquez's plea factual basis: a $921,875 PPP loan for Big League L.L.C on false payroll claims, S.D. Fla., September 13, 2021.
  207. Defendant Edvard Paronyan's Position Regarding Sentencing — United States v. Ayvazyan (C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
  208. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”Information charging Aticha Jittaphol with false statements on EIDL and PPP applications for a Brighton spa, September 2021.
  209. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”Plea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed September 13, 2021: false-statement pleas, probation and $7,066 restitution.
  210. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna SavathInformation charges Chynna Savath with EIDL and PPP wire fraud over a massage business, No. 1:21-cr-10269 (D. Mass.), September 13, 2021.
  211. Crossroads Systems Q3 FY2021: $486.6M Revenue (+4,638%), ECG Partnership, New CPF CEOCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems press release, September 14, 2021: $465.6 million in PPP fees and $486.6 million quarterly revenue at Capital Plus Financial's parent.
  212. 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)Judgment sentencing Maurice Fayne to 210 months in prison and $4,465,865.55 restitution, Case 1:20-CR-228-01-MHC-JKL (N.D. Ga.), filed 09/14/21.
  213. 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)
  214. 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)Minutes of Andrew Marnell's September 14, 2021 guilty plea to Counts One and Two of a superseding information, with sentencing set.
  215. 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 LLCSBA letter of September 14, 2021 to Benworth and other lenders citing PPP agent fee caps of 1 percent and less, Exhibit 7 in No. 3:23-cv-01034-GMM.
  216. Amended Judgment in a Criminal Case — U.S. v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Amended criminal judgment for Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 15, 2021: 210 months and $4,465,865.55 restitution.
  217. Notice of Appeal — United States v. Maurice Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  218. Clerk's Office Letter, September 16, 2021 — United States of America v. Maurice FayneCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Clerk's letter to the Eleventh Circuit on an appeal in United States v. Maurice Fayne, No. 1:20-cr-228-MHC-JKL-1 (N.D. Ga.), September 16, 2021.
  219. 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)Appeal record for Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 16, 2021: docket shows 210 months and $4,465,865.55 restitution.
  220. 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
  221. Borrower Appeals of Final SBA Loan Review Decisions Under the Paycheck Protection ProgramCourt filing · Reports and audits · PPP Interim Final RulesSBA final rule setting procedures for PPP borrowers to appeal final SBA loan review decisions to OHA, Federal Register, September 16, 2021.
  222. 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
  223. 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. BellamyGovernment sentencing memorandum, United States v. Joshua Bellamy, No. 0:21-cr-60064-RKA (S.D. Fla.), September 18, 2021: recommends 37 months.
  224. 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)Eleventh Circuit clerk's letter docketing Maurice Fayne's appeal, No. 21-13194-J, filed in 1:20-cr-00228 (N.D. Ga.), 09/20/21.
  225. Letter, Clerk of Court, Eleventh Circuit, Appeal Number 21-13194-J — United States v. Maurice Fayne (Dkt. 242)Court filing · Motions · United States v. Maurice Fayne
  226. 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. CrowtherTranscript of Casey David Crowther pleading guilty to two mortgage fraud counts on the morning his federal jury trial began.
  227. 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 469459Information charging bank supervisor Charlene Wint with a commission-for-loans Paycheck Protection Program fraud conspiracy.
  228. 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 474435Criminal complaint alleging former bank branch manager Anuli Okeke steered fraudulent PPP and EIDL applications, 21-MJ-1092 (E.D.N.Y.), 09/23/21.
  229. 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 LLCExhibit 9 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: amended loan servicing agreement of September 23, 2021.
  230. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli OkekeCriminal complaint charging former bank branch manager Anuli Okeke in a PPP loan fraud conspiracy, No. 1:21-mj-01092-RML (E.D.N.Y.), September 23, 2021.
  231. Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. CampbellCriminal Information, United States v. Hashim Campbell, Cr. No. 21-CR-478 (FB) (E.D.N.Y.), September 23, 2021: PPP wire and bank fraud conspiracy.
  232. Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene WintInformation, United States v. Charlene Wint, Cr. No. 21-477 (FB) (E.D.N.Y.), Doc. 9, September 23, 2021: PPP wire and bank fraud conspiracy.
  233. Government sentencing memorandum — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  234. Government's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis DentonGovernment sentencing memorandum for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), September 24, 2021, recommending 18 months.

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

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