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Paycheck Protection Program (PPP) — 3,160 court filings in the archive from 330 cases, dated 2014-01-29 – 2026-06-26. Most often complaints and indictments (800), orders and opinions (727), motions (429). Most from S.D. Fla. (398), N.D. Ga. (367), W.D. Wash. (242). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records3,160 indexed pages
Cases330 (187 with a case page)
Dated2014-01-29 – 2026-06-26
CourtsU.S. District Court for the Southern District of Florida (398), U.S. District Court for the Northern District of Georgia (367), U.S. District Court for the Western District of Washington (242)
Document typescomplaints and indictments (800), orders and opinions (727), motions (429), pleas and sentencing (308), exhibits and declarations (231)

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

Also: 1,253 source documents naming PPP.

Records

3,160 court filings, in date order across 13 pages.

  1. Motion for Downward Departure /Variance by Cindi Ellis Denton. Responses due by 10/12/2021 — USA v. Denton (Dkt. 43, S.D. Fla.)Court filing · Motions · USA v. Denton
  2. Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  3. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1023)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  4. SBA second supplemental motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  5. SUPPLEMENT to 44 Sentencing Memorandum filed by Cindi Ellis Denton by… — USA v. Denton - Cindi Ellis Denton (Dkt. 46)Court filing · Pleas and sentencing · Cindi Denton
  6. Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
  7. Plea Hearing Transcript — United States v. Hashim CampbellCourt filing · Testimony and hearings · United States v. Campbell
  8. Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)Court filing · Testimony and hearings · United States v. Charlene Wint
  9. Motion — United States v. Maurice Fayne (Dkt. 244, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  10. Order — United States v. Maurice Fayne (Dkt. 243, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  11. COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA MARSHALL, PARIS TOWNSEND, DANIEL… — Marshall Prestamos (Dkt. 1)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  12. Civil Cover Sheet — Marshall v. Prestamos CDFI, LLC (Dkt. 1-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  13. Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  14. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  15. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  16. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  17. Information — United States v. Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  18. Information — United States v. Eric Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  19. Motion — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  20. Motion — United States v. Eric Shibley (Dkt. 78-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  21. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  22. Judgment in a Criminal Case — United States v. Andre Lee GainesCourt filing · Orders and opinions · United States v. Andre Lee Gaines
  23. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al (Dkt. 385)Court filing · Orders and opinions · USA v. Thomas et al.
  24. Judgment in a criminal case — US v. Staveley/ButzigerCourt filing · Orders and opinions · United States v. Staveley and Butziger
  25. Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  26. Judgment as to Cindi Ellis Denton (1), Count(s) 1, 6 months imprisonment — USA v. Denton (Dkt. 51, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
  27. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  28. Indictment — United States v. Eric Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  29. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  30. Judgment in a Criminal Case — United States v. Cindi Ellis DentonCourt filing · Orders and opinions · United States v. Cindi Ellis Denton
  31. Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis Denton
  32. Amended Judgment in a Criminal Case — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis Denton
  33. Indictment — United States v. David Staveley (Dkt. 51, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  34. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)Court filing · Orders and opinions · United States v. Anthony Zaghab
  35. Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  36. Application to Enter Guilty Plea — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  37. Information — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
  38. Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Charmaine Redding
  39. Judgment — United States v. David T. Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  40. Amended APPLICATION for Order for Amended Preliminary Order of Forfeiture to… — USA v. Ayvazyan et al (Dkt. 1049)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  41. Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 56, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Motions · Staveley Butziger
  42. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1074)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  43. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  44. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  45. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  46. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  47. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  48. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  49. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  50. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  51. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  52. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  53. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  54. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  55. Revised Plea Agreement — United States v. Aticha JittapholCourt filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  56. Motion for Pro Hac Vice of Michael L. Murphy filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 4, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  57. Motion for Pro Hac Vice Matthew M. Zapala filed by Alicia Marshall, Daniel Pronsky — Marshall v. Prestamos CDFI, LLC (Dkt. 5, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  58. Motion for Pro Hac Vice of Justin A. Heller filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 6, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  59. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 7, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  60. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 8, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  61. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 9, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  62. Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.
  63. Memorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.
  64. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward Moise
  65. Judgment in a Criminal Case — United States v. Charmaine ReddingCourt filing · Orders and opinions · United States v. Charmaine Redding
  66. Criminal Complaint — U.S. v. Maurice… (Doc. 255, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  67. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  68. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  69. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  70. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  71. Criminal Complaint — U.S. v. Maurice… (Doc. 255, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  72. Information — U.S. v. Maurice Fayne (Dkt. 255-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  73. Order — United States v. Maurice Fayne (Dkt. 259, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  74. Government's Response to Sentencing Memorandum of Defendant and Request for Variant Sentence — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
  75. Court filing — United States v. Shibley (Doc. 84)Court filing · Shibley
  76. Court filing — United States v. Shibley (Doc. 85)Court filing · Shibley
  77. Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  78. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  79. Information — United States v. Shibley (Dkt. 91, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  80. Motion — United States v. Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  81. Court filing — United States v. Eric Shibley (Doc. 85)Court filing · Shibley
  82. Court filing — United States v. Eric Shibley (Doc. 87)Court filing · Shibley
  83. Court filing — United States v. Eric Shibley (Doc. 88)Court filing · Shibley
  84. Exhibit — United States v. Eric Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  85. Information — United States v. Eric Shibley (Dkt. 86-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  86. Judgment — United States v. Eric Shibley (Dkt. 89-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  87. Motion — United States v. Eric Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  88. Transcript - United States v. Eric ShibleyCourt filing · Transcripts · Shibley
  89. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  90. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  91. Memorandum Opinion - United States v. Shibley companion docketCourt filing · Orders and opinions · Shibley
  92. Court filing — United States v. Eric Shibley (Doc. 93)Court filing · Shibley
  93. Court filing — United States v. Eric Shibley (Doc. 99)Court filing · Shibley
  94. Exhibit — United States v. Eric Shibley (Doc. 98)Court filing · Exhibits and declarations · Shibley
  95. Information — United States v. Eric Shibley (Dkt. 96-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  96. Transcript of Change of Plea as to Carlos Vazquez — USA v. Vazquez (Dkt. 54, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Pleas and sentencing · USA v. Vazquez
  97. Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
  98. Indictment — United States v. Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  99. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  100. Information — United States v. Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  101. Exhibit — United States v. Eric Shibley (Doc. 100)Court filing · Exhibits and declarations · Shibley
  102. Indictment — United States v. Eric Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  103. Information — United States v. Eric Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  104. Federal Reserve Section 13(3) Periodic Report — November 10, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  105. Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  106. Court filing — United States v. Shibley (Doc. 107)Court filing · Shibley
  107. Court filing — United States v. Shibley (Doc. 105)Court filing · Shibley
  108. Exhibit — United States v. Eric Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  109. Court filing — United States v. Eric Shibley (Doc. 107)Court filing · Shibley
  110. Order — United States v. Eric Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  111. Court filing — United States v. Eric Shibley (Doc. 105)Court filing · Shibley
  112. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  113. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  114. Motion — United States v. Eric Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  115. Court filing — United States v. Eric Shibley (Doc. 115)Court filing · Shibley
  116. Court filing — United States v. Eric Shibley (Doc. 117)Court filing · Shibley
  117. Exhibit — United States v. Eric Shibley (Doc. 118)Court filing · Exhibits and declarations · Shibley
  118. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  119. Order granting 65 Motion for Preliminary Order of Forfeiture of Property — USA v. Vazquez (Dkt. 70, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. Vazquez
  120. Vacated per DE 106 - Judgment as to Carlos Vazquez (1), Count(s) 1-2 — USA v. Vazquez (Dkt. 71, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. Vazquez
  121. Court filing — United States v. Shibley (Doc. 120)Court filing · Shibley
  122. Court filing — United States v. Eric Shibley (Doc. 120)Court filing · Shibley
  123. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. Menard
  124. Court filing — United States v. Shibley (Doc. 135)Court filing · Shibley
  125. Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  126. Indictment — United States v. Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  127. Court filing — United States v. Eric Shibley (Doc. 126)Court filing · Shibley
  128. Court filing — United States v. Eric Shibley (Doc. 128)Court filing · Shibley
  129. Court filing — United States v. Eric Shibley (Doc. 135)Court filing · Shibley
  130. Exhibit — United States v. Eric Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  131. Indictment — United States v. Eric Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  132. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  133. IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsCourt filing · IRS Pandemic Tax Enforcement
  134. Information — United States v. Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  135. Information — United States v. Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  136. Information — United States v. Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  137. Information — United States v. Eric Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  138. Information — United States v. Eric Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  139. Information — United States v. Eric Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  140. Order — United States v. Eric Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  141. Order directing jurisdictional briefing — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
  142. Order granting motion to dismiss SAC with prejudice — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  143. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)Court filing · Pleas and sentencing · USA v. Ayvazyan et al
  144. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  145. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  146. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  147. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  148. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  149. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  150. Information — United States v. Eric Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  151. Order — United States v. Eric Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  152. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  153. Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  154. Information — United States v. Bridgitte KeimCourt filing · Complaints and indictments · United States v. Bridgitte Keim
  155. Government sentencing memorandum — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Diamond Blue Smith
  156. Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte Keim
  157. Judgment in a Criminal Case — US v. PriceCourt filing · Orders and opinions · United States v. Lee E. Price, III
  158. Indictment — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Complaints and indictments · United States v. Edrica Leann Watson
  159. Factual Proffer — United States v. Edward Moise (S.D. Fla.)Court filing · United States v. Edward Moise
  160. Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward Moise
  161. Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
  162. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  163. NOTICE of Formal Request for Removal from Legal Correspondence as to Carlos Vazquez (Annabel… — USA v. Vazquez (Dkt. 85)Court filing · Notices · USA v. Vazquez
  164. Plea Agreement — United States v. Cornell McCoy (D.N.J.)Court filing · Pleas and sentencing · United States v. Cornell McCoy
  165. Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris Recamier — USA v. Ilori et al. (Dkt. 6, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  166. Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
  167. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  168. Federal Reserve Section 13(3) Periodic Report — December 10, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  169. Disclosure Statement Form pursuant to FRCP 7.1 including Chicanos Por La Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 13, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  170. Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  171. Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  172. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 15-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  173. Exhibit B — Marshall v. Prestamos CDFI, LLC (Dkt. 15-3, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  174. Exhibit C — Marshall v. Prestamos CDFI, LLC (Dkt. 15-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  175. Report Of Joint Rule 26(f) Conference by Alicia Marshall, Daniel Pronsky, Paris Townsend — Marshall v. Prestamos CDFI, LLC (Dkt. 17, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  176. Memorandum opinion (WP V) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  177. Crossroads Systems FY2021: $932.7M Revenue, $243.4M Operating Income, 62% Forgiveness CompleteCourt filing · Crossroads Capital Plus Otc Filings
  178. Government's sentencing memorandum — US v. ButzigerCourt filing · Pleas and sentencing · United States v. David Butziger
  179. Judgment as to Joshua Bellamy (1), Count(s) — United States v. Bellamy (Dkt. 60, S.D. Fla. No. 0:21-cr-60064)Court filing · Orders and opinions · United States v. Bellamy
  180. Order — United States v. Maurice Fayne (Dkt. 262, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  181. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony Zaghab
  182. Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  183. Transcript of change of plea hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 94, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Testimony and hearings · USA v. Vazquez
  184. Order Determining Restitution and Forfeiture Obligations of Defendants Richard — USA v. Ayvazyan et al. (Dkt. 1219, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  185. Class Action Complaint — Greathouse v. Capital Plus Financial, LLC (N.D. Tex.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  186. Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  187. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  188. Motion — United States v. Shibley (Dkt. 143, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  189. Crossroads Systems OTC Annual Disclosure FY2021: Post-PPP Expansion, ECG, Womply LawsuitCourt filing · Crossroads Capital Plus Otc Filings
  190. MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta… — USA v. Thomas (Dkt. 84)Court filing · Orders and opinions · Aleta Necole Thomas
  191. Federal Reserve Section 13(3) Periodic Report — January 10, 2022Court filing · Reports and audits · Federal Reserve Ppplf
  192. Sentencing Memorandum as to Charles Hill, IV filed by Charles Hill, IV — USA v. Thomas et al. (Dkt. 408, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  193. US Marshal 285 form for Execution of Final Order of Forfeiture (Proceeds of Sale of Boat -… — USA v. Crowther (Dkt. 198)Court filing · Orders and opinions · USA v. Crowther
  194. US Marshal 285 form for Execution of Final Order of Forfeiture (deposit of funds from the… — USA v. Crowther (Dkt. 199)Court filing · Orders and opinions · USA v. Crowther
  195. Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  196. Sentencing Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, III
  197. Amended Complaint Amended Class Action Complaint against Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 18, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  198. Exhibit Exhibit A: Plaintiff Marshall's Loan Document Contract — Marshall Prestamos (Dkt. 18.1)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  199. Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 23, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  200. Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  201. Capital Plus Reply on Subject-Matter Jurisdiction — Womply v. Capital PlusCourt filing · Briefs and memoranda · Oto Analytics Inc. v. Capital Plus Financial LLC
  202. Order of 1/18/22 that the Joint Motion for the Entry — Marshall v. Prestamos CDFI, LLC (Dkt. 20, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  203. Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. Bauer
  204. Unopposed Motion for Extension of Time to File Answer re 1 Complaint — Greathouse v. Capital Plus Financial LLC (Dkt. 4, E.D. Ark. No. 4:21-cv-01243)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLC
  205. Order that the 14 Motion for Leave to File Excess Pages is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 21, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  206. Motion — United States v. Eric Shibley (Dkt. 144, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  207. Exhibit C - Jan. 12 - 14, 2022 Emails Between Counsel for Plaintiff and Defendant — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 71-4)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
  208. Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 18, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
  209. Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 19, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
  210. Transcript of Change of Plea Hearing filed as to David Staveley for the date of May — USA v. Staveley (Dkt. 68, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Testimony and hearings · Staveley Butziger
  211. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. Jittaphol
  212. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  213. Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. Bauer
  214. Memorandum in Opposition regarding 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 74, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  215. Exhibit A-US Copyright Office Letter to Forrest Firm 10-7-21 — Blueacorn Beringer (Dkt. 74.1)Court filing · Letters · Beringer Commerce, Inc. v. FIN Cap, Inc.
  216. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Court filing · Complaints and indictments · U.S. v. Cage
  217. Information — United States v. David Butziger (Dkt. 37, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  218. Letter dated February 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 22, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  219. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  220. Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  221. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 1283)Court filing · Transcripts · USA v. Ayvazyan et al.
  222. Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  223. Order of 2/15/22 that Deendant's Motion to Exceed Page Limits (ECF no. 23) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 25, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  224. Post-Application Guidance — SBA SVOGCourt filing · SBA SVOG
  225. Order denying 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 75, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  226. Exhibit A - Article Regarding Kabbage — Carr Kabbage (Dkt. 1.1)Court filing · Exhibits and declarations · Carr v. Kabbage, Inc. (GAND 301616)
  227. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  228. Transcript of Sentencing Hearing, filed as to David Staveley — USA v. Staveley (Dkt. 69, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Testimony and hearings · Staveley Butziger
  229. Judgment — Natasha Marie Athens v. Bank of America (1st Cir.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  230. Order — Natasha Athens v. Bank of America, N.A. (1st Cir.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  231. Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 22, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
  232. Order — United States v. Eric Shibley (Dkt. 147, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  233. MOTION to Dismiss for Lack of Jurisdiction by Capital Plus Financial LLC, Crossroads… — Greathouse Capitalplus (Dkt. 24)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
  234. BRIEF IN SUPPORT re 24 Motion to Dismiss/Lack of Jurisdiction filed by Capital Plus… — Greathouse Capitalplus (Dkt. 25)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
  235. Letter dated February 25, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 27, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  236. Order of 2/25/22 that Plaintff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 28, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  237. Brief in Support of Motion to Dismiss — Greathouse v. Capital Plus (E.D. Ark.) (N.D. Tex.)Court filing · Motions · Greathouse v. Capital Plus Financial, LLC
  238. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  239. Blueacorn defendants’ reply in support of motion to dismiss — Womply v. Capital PlusCourt filing · Motions · Oto Analytics Inc. v. Capital Plus Financial LLC
  240. Declaration of Katelin Everson with exhibit — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Exhibits and declarations · Oto Analytics Inc. v. Capital Plus Financial LLC
  241. SBA’s Paycheck Protection Program Loan Review Processes — SBA-OIG Report 22-09Court filing · Reports and audits · SBA OIG Pandemic Oversight
  242. Order on subject-matter jurisdiction — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
  243. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  244. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
  245. Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  246. Sentencing Memorandum — United States v. Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
  247. Information — United States v. Eric Shibley (Dkt. 150-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  248. Sentencing Memorandum — United States v. Eric Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
  249. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. Ilori
  250. Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 77, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.

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

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