Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Programs Paycheck Protection Program (PPP) Page 4

Relief program

Paycheck Protection Program (PPP) page 4 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. 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 DentonDefense sentencing memo asking probation for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), filed September 26, 2021.
  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.Amended sentencing minutes for Edvard Paronyan in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), September 27, 2021, before Judge Stephen V. Wilson.
  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 AdministrationSBA's second supplemental summary judgment motion in the news media FOIA suit for PPP loan data, No. 1:20-cv-01240 (D.D.C.).
  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 DentonSupplement to sentencing memorandum, U.S. v. Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), September 29, 2021, on COVID-19 risk factors.
  6. Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee GainesDefense sentencing memorandum for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), September 29, 2021: asks for probation on false-statement plea.
  7. Plea Hearing Transcript — United States v. Hashim CampbellCourt filing · Testimony and hearings · United States v. CampbellPlea hearing transcript for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), September 23, 2021, before Magistrate Judge Roanne L. Mann.
  8. Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)Court filing · Testimony and hearings · United States v. Charlene WintTranscript of Charlene Wint's September 23, 2021 plea proceeding, No. 21-CR-00477 (E.D.N.Y.), on a wire and bank fraud conspiracy information.
  9. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (Dkt. 244, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  10. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (September 30, 2021)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)Class action complaint alleging Prestamos CDFI failed to fund SBA-approved PPP loans, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), 10/01/21.
  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)Civil cover sheet of October 1, 2021 for the class action against Prestamos CDFI, LLC over unfunded Paycheck Protection Program loans.
  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)Stipulated order (E.D. Pa., October 26, 2021) giving Prestamos CDFI until December 10, 2021 to answer a proposed class action.
  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)Stipulated schedule for an amended class complaint against pandemic loan lender Prestamos CDFI in Pennsylvania.
  15. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyDefense request for notice of 404(b), expert and co-conspirator evidence, United States v. Shibley, No. CR20-174 JCC (W.D. Wash.), October 1, 2021.
  16. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's October 1, 2021 motion to dismiss duplicate wire and bank fraud counts over the same pandemic loan applications.
  17. Defense Motion for a Trial Without COVID-Related Restrictions — United States v. Shibley (Dkt. 77, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  18. Proposed Order re: Covid-Related Restrictions — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash.)Court filing · Motions · Shibley
  19. Proposed Order Dismissing Multiplicitous Counts — United States v. Shibley (Dkt. 78-1)Court filing · Motions · Shibley
  20. Motion to Continue Plea Date — USA v. Jay (Dkt. 245, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion to continue his plea date to December 14, 2021, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 5, 2021.
  21. Judgment in a Criminal Case — United States v. Andre Lee GainesCourt filing · Orders and opinions · United States v. Andre Lee GainesCriminal judgment for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), October 2021: five years' probation and $806,710.00 restitution.
  22. 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.Proposed consent forfeiture order for Fulton County real property as to Charles Hill, IV, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), October 6, 2021.
  23. 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.Sealed complaint accusing Chris Recamier of fraudulently seeking more than $7 million in Paycheck Protection Program loans.
  24. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment opposes Eric Shibley's motion to dismiss wire and bank fraud counts as multiplicitous in his pandemic loan case.
  25. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris RecamierComplaint charges Chris Recamier with using stolen identities to seek over $7 million in PPP loans, over $700,000 approved, No. 1:21-mj-09710 (S.D.N.Y.).
  26. Judgment in a Criminal Case — United States v. Cindi Ellis DentonCourt filing · Orders and opinions · United States v. Cindi Ellis DentonCriminal judgment for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), October 9, 2021: 6 months and $377,883.91 restitution.
  27. Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis DentonCourt enters a $377,802.12 forfeiture judgment against Cindi Ellis Denton over an Emerald Jade PPP loan, No. 21-cr-60171 (S.D. Fla.), October 2021.
  28. 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 DentonAmended criminal judgment for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), October 11, 2021: 6 months and $377,883.91 restitution.
  29. Judgment in a Criminal Case — United States v. David Staveley (D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  30. 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 ZaghabPreliminary forfeiture order, U.S. v. Anthony Zaghab (D. Colo.), October 2021: $588,071.00 money judgment and $120,070 in returned fraud proceeds.
  31. 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 ThomasSecond Superseding Indictment, October 13, 2021, N.D. Okla.: grand jury charges Thomas, Pepper Jones and Katrina West over PPP loans.
  32. Application to Enter Guilty Plea — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickGregory Blotnick's application to plead guilty in a PPP loan case, offense level 27, No. 2:21-cr-00796-BRM (D.N.J.), filed October 13, 2021.
  33. Information — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. BlotnickInformation charging Gregory J. Blotnick with wire fraud and money laundering over about $4,681,796 in PPP loans used for stock trades.
  34. Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Charmaine ReddingDefense sentencing memo asking a non-custodial sentence for Charmaine Redding, No. 1:21-cr-00178-JPB (N.D. Ga.), filed October 13, 2021.
  35. Judgment — United States v. David Tyler Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · HinesNotice of partial satisfaction of forfeiture, United States v. Hines, No. 1:21-cr-20011-DPG (S.D. Fla.), October 14, 2021: approximately $292,621.32 owed.
  36. 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.Amended forfeiture application against Richard Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), October 15, 2021: $451,185.00 cash, watches, real property.
  37. Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 56…Court filing · Motions · Staveley Butziger
  38. 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.Amended sentencing minutes for Arman Hayrapetyan in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), October 18, 2021, before Judge Stephen V. Wilson.
  39. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 246-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of sentencing hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 18, 2021.
  40. Sentencing Hearing Transcript — USA v. Fayne (Dkt. 246, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Sentencing hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 14, 2021: guideline range of 210 to 262 months.
  41. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyOrder denying mask-free trial and multiplicity motions, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 18, 2021.
  42. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 248-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of official transcripts, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 22, 2021, for 2020 proceedings.
  43. June 25, 2020 Hearing Transcript — USA v. Fayne (Dkt. 248, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of June 25, 2020 hearing on a motion to withdraw as counsel, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 22, 2021
  44. Sept. 8, 2020 Hearing Transcript — USA v. Fayne (Dkt. 249, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of a September 8, 2020 release-conditions hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 22, 2021.
  45. Dec. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 250, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's December 17, 2020 arraignment on a superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 22, 2021.
  46. Bond Revocation Transcript — USA v. Fayne (Dkt. 251, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of December 22, 2020 bond revocation hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): defendant ordered detained.
  47. Eleventh Circuit Transcript Information Form — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  48. Eleventh Circuit Transcript Information Form — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  49. Revised Plea Agreement — United States v. Aticha JittapholCourt 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.), October 22, 2021: false statements plea, probation and $7,066 restitution.
  50. 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)Pro hac vice application of Michael L. Murphy for the plaintiffs in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 10/25/21.
  51. 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)Motion filed October 25, 2021 to admit attorney Matthew M. Zapala pro hac vice for the plaintiffs suing Prestamos CDFI, LLC.
  52. 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)Pro hac vice application (E.D. Pa., October 25, 2021) for plaintiffs' lawyer Justin A. Heller in the Prestamos CDFI class action.
  53. 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)
  54. 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)
  55. 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)
  56. 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.SBA seeks summary judgment against Weather King over its $109,200 PPP loan as a bankrupt debtor, No. 5:20-cv-02711-CEF (N.D. Ohio), October 25, 2021.
  57. 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.Weather King's summary judgment brief arguing the SBA's PPP exclusion of bankruptcy debtors was unlawful and violated 11 U.S.C. § 525(a).
  58. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward MoiseCriminal Information, United States v. Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), Doc. 1, October 26, 2021: PPP bank fraud conspiracy.
  59. Judgment in a Criminal Case — United States v. Charmaine ReddingCourt filing · Orders and opinions · United States v. Charmaine ReddingJudgment for Charmaine Redding, No. 1:21-cr-00178 (N.D. Ga.): 27 months for wire fraud conspiracy; $1,159,138.31 restitution.
  60. Transcript of Initial Appearance on Criminal Indictment — United States v. Maurice Fayne (Doc. 255, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's July 2020 Zoom initial appearance on an 18-count fraud indictment.
  61. May 24, 2021 Hearing Transcript — USA v. Fayne (Dkt. 254, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of May 24, 2021 hearing denying Maurice Fayne's motion for release pending sentencing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.).
  62. Aug. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 256, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's August 12, 2020 arraignment on a first superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 28, 2021.
  63. July 2020 Status Transcript — USA v. Fayne (Dkt. 257, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Status conference transcript, July 27, 2020, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 28, 2021; defendant pro se.
  64. Aug. 14, 2020 Status Transcript — USA v. Fayne (Dkt. 258, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of August 14, 2020 status conference, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): self-representation waiver and discovery.
  65. Notice of Filing of Official Transcript — United States v. Maurice Fayne (Dkt. 255-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  66. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (October 29, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  67. 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 ZaghabGovernment response to Anthony Zaghab's sentencing memo, No. 1:21-cr-00188-RBJ (D. Colo.), October 29, 2021: asks for 33 months.
  68. Court filing — United States v. Shibley (Doc. 84)Court filing · ShibleyGovernment's proposed verdict form of November 1, 2021 for Eric Shibley's trial on wire fraud, bank fraud and money laundering counts.
  69. Government's Witness List — United States v. Eric R. Shibley (Doc. 85)Court filing · ShibleyGovernment witness list (November 2021) for Eric Shibley's pandemic loan fraud trial, naming lender representatives.
  70. Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · ShibleyGovernment's exhibit list for trial, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL loan files.
  71. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's November 1, 2021 motions in limine to limit evidence about his past legal matters at his pandemic loan fraud trial.
  72. Government Trial Brief — U.S. v. ShibleyCourt filing · Complaints and indictments · ShibleyGovernment Trial Brief in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL fraud counts and evidence.
  73. Government's Motion in Limine to Preclude Evidence of Victim Negligence and Profits — United States v. Shibley (Dkt. 86)Court filing · Motions · Shibley
  74. Court filing — United States v. Eric Shibley (Doc. 87)Court filing · Shibley
  75. Court filing — United States v. Eric Shibley (Doc. 88)Court filing · Shibley
  76. Proposed Order Granting Motion in Limine, Victim Negligence and Profits — United States v. Shibley (Dkt. 86-1)Court filing · Complaints and indictments · Shibley
  77. Sentence Order and Addendum to Sentence Order — City of Anacortes (Anacortes Municipal Court)Court filing · Orders and opinions · Shibley
  78. Government's Proposed Jury Instructions (Cited) — United States v. Shibley (Document 83, W.D. Wash.)Court filing · Transcripts · Shibley
  79. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's proposed jury instructions on the presumption of innocence and the elements of wire fraud.
  80. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyDefense trial memorandum, United States v. Shibley, No. CR20-174 JCC (W.D. Wash.), November 5, 2021: elements of PPP fraud charges, voir dire.
  81. Memorandum Opinion - United States v. Eric ShibleyCourt filing · Orders and opinions · ShibleyEric Shibley's November 5, 2021 proposed voir dire questions for jurors at his pandemic loan fraud trial.
  82. Court filing — United States v. Eric Shibley (Doc. 93)Court filing · Shibley
  83. Defense Witness List — United States v. Shibley (Document 99, W.D. Wash.)Court filing · Shibley
  84. Defense Exhibit List — United States v. Shibley (Document 98, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  85. Juror Questionnaire, United States v. Shibley (W.D. Wash.), Dkt. 96-1Court filing · Complaints and indictments · Shibley
  86. 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. VazquezChange of plea transcript, USA v. Carlos Vazquez, No. 1:21-CR-20231-DMM-1 (S.D. Fla.), September 13, 2021 Zoom hearing, entered November 6, 2021.
  87. 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.AUSA Catherine Ahn's declaration on loss tables and text-message exhibits for Artur Ayvazyan's sentencing, CR 20-579(A)-SVW-3 (C.D. Cal.), 11/08/21.
  88. Defense Response to Government Motion re: Lender Negligence and Profits — United States v. Shibley (Dkt. 103)Court filing · Complaints and indictments · Shibley
  89. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyProposed juror questionnaire for Eric Shibley's pandemic loan fraud trial, asking about PPP loans and the SBA.
  90. Government's Proposed Jury Questionnaire — United States v. Shibley (Dkt. 100, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  91. Government's Response to Defendant's Motion in Limine — United States v. Eric Shibley (Dkt. 102)Court filing · Complaints and indictments · Shibley
  92. Federal Reserve Section 13(3) Periodic Report — November 10, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of November 10, 2021: $49,014,925,599 in PPPLF advances outstanding after the facility closed July 30, 2021.
  93. Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · ShibleyGovernment's amended exhibit list of November 11, 2021 for Eric Shibley's trial, covering loan files, undercover calls and emails.
  94. Joint Proposed Verdict Form — United States v. Eric Shibley (Doc. 107, W.D. Wash.)Court filing · ShibleyJoint proposed jury verdict form (November 2021) for Eric Shibley's PPP and EIDL wire fraud, bank fraud and money laundering trial.
  95. Court filing — United States v. Shibley (Doc. 105)Court filing · ShibleyGovernment's amended witness list for Eric Shibley's trial, including lender representatives and a special agent.
  96. Joint Proposed Jury Instructions (Cited) — United States v. Shibley (Dkt. 106, W.D. Wash.)Court filing · Orders and opinions · Shibley
  97. Defense Materiality Memo — USA v. Shibley (W.D. Wash., Nov. 2021)Court filing · Complaints and indictments · ShibleyDefense memo on materiality of the PPP probation question, United States v. Eric Shibley, No. CR20-174 JCC (W.D. Wash.), November 12, 2021.
  98. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleySBA Form 2483 PPP application (Rev. March 18, 2021), Doc. 108-2, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), Nov. 12, 2021.
  99. Court filing — United States v. Eric Shibley (Doc. 115)Court filing · Shibley
  100. Court filing — United States v. Eric Shibley (Doc. 117)Court filing · Shibley
  101. Amended Defense Exhibit List — United States v. Shibley (Document 118, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  102. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  103. 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. VazquezOrder entering a $921,875 forfeiture judgment against Carlos Vazquez after his guilty plea to Paycheck Protection Program wire fraud.
  104. 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. VazquezCriminal judgment for Carlos Vazquez, No. 1:21-cr-20231-DMM (S.D. Fla.), November 17, 2021: 42 months for wire fraud, $949,531.25 restitution.
  105. Court filing — United States v. Shibley (Doc. 120)Court filing · ShibleyEric Shibley's November 17, 2021 request for judicial notice of the SBA's Paycheck Protection Program lender processing fees.
  106. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. MenardFBI affidavit charges Tedje Menard with identity theft tied to an apartment, an EIDL application and a PPP loan, 21-MJ-7321 (D. Mass.), November 2021.
  107. Court filing — United States v. Shibley (Doc. 135)Court filing · Shibley
  108. Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · ShibleyTrial exhibit list in Eric Shibley's pandemic loan fraud trial, showing loan files, emails and records admitted.
  109. Court filing — United States v. Eric Shibley (Doc. 126)Court filing · Shibley
  110. Court filing — United States v. Eric Shibley (Doc. 128)Court filing · Shibley
  111. Court's Instructions to the Jury — United States v. Eric Shibley (Dkt. 123)Court filing · Complaints and indictments · Shibley
  112. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  113. IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsCourt filing · IRS Pandemic Tax EnforcementIRS Rev. Proc. 2021-49, November 18, 2021: partnership allocations and basis adjustments for tax exempt PPP loan forgiveness income.
  114. Verbatim Report of Proceedings, Trial Day 1, November 15, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  115. Verbatim Report of Proceedings, Trial Day 2, November 16, 2021 — United States v. Eric Shibley (Doc. 131)Court filing · Complaints and indictments · ShibleyTrial transcript, day two (November 2021), of Eric Shibley's PPP and EIDL fraud trial, with FBI agent and lender testimony.
  116. Verbatim Report of Proceedings, Trial Day 3, November 17, 2021 — United States v. Shibley (Dkt. 132)Court filing · Complaints and indictments · ShibleyTranscript of day 3 of Eric Shibley's pandemic loan fraud trial, including a BECU fraud investigator and Shibley's own testimony.
  117. Transcript Order Form — United States v. Eric Shibley (Document 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  118. Order directing jurisdictional briefing — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCCourt orders briefing on federal jurisdiction over Womply's PPP referral fee suit against Capital Plus, No. 3:21-cv-02636-B, Nov. 23, 2021.
  119. 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, LLCCourt dismisses with prejudice a PPP applicant's claims against Fountainhead over its loan queue, No. 2:20-cv-04149-DDP-RAO (C.D. Cal.), November 24, 2021.
  120. Government's Supplemental Sentencing Statement on Restitution and Forfeiture — United States v. Ayvazyan (C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et alGovernment restitution and forfeiture statement in United States v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), November 24, 2021: seeks $17,723,141.26.
  121. Exhibits, Bank Records — USA v. Shibley (Dkt. 137-10, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyDoc. 137-10, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 26, 2021: 620 pages of admitted government exhibits and bank records.
  122. EIDL Application Exhibit — USA v. Shibley (Dkt. 137-8, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyExhibit No. 27, Doc. 137-8, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 26, 2021: EIDL application and $115,000.00 loan agreement.
  123. Exhibits, Company Filings — USA v. Shibley (Dkt. 137-9, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyDoc. 137-9, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 26, 2021: admitted government exhibits incl. company filings.
  124. Dituri PPP Application — USA v. Shibley (Dkt. 137-2, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyGovernment exhibits, U.S. v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021: PPP application for Dituri Construction LLC seeking $980000.
  125. Shibley PLLC PPP Application — USA v. Shibley (Dkt. 137-4, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyExhibit, Doc. 137-4, United States v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021: PPP application for Eric R Shibley MD PLLC.
  126. SFC LLC PPP Application — USA v. Shibley (Dkt. 137-5, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyExhibit, Doc. 137-5, United States v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021: PPP borrower application for SFC LLC seeking $94,000.
  127. Government Exhibit, Navy Federal Credit Union, Statement of Account — U.S. v. Shibley (Document 137-11)Court filing · Complaints and indictments · Shibley
  128. Joint Certification of Counsel Re: Admitted Trial Exhibits — U.S. v. Eric Shibley (Document 137)Court filing · Orders and opinions · Shibley
  129. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley WawdAdmitted trial exhibits in United States v. Shibley (W.D. Wash.), November 26, 2021, include EIDL application data and a $115,000.00 loan agreement.
  130. 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 WawdTrial exhibits in U.S. v. Eric Shibley: PPP applications, including a $960,000 request for The A Team Holdings LLC, No. 2:20-cr-00174 (W.D. Wash.)
  131. Information — United States v. Bridgitte KeimCourt filing · Complaints and indictments · United States v. Bridgitte KeimInformation charging Bridgitte Keim with PPP bank fraud, about $817,560.56 issued, No. 8:21-cr-00370-CEH-JSS (M.D. Fla.), November 29, 2021.
  132. Government sentencing memorandum — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Diamond Blue SmithGovernment seeks 37 months for Diamond Blue Smith over $1,134,782 in PPP loans, No. 1:21-cr-20001-MGC (S.D. Fla.), filed November 30, 2021.
  133. Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte KeimPlea agreement for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), filed December 1, 2021: bank fraud plea, intended losses of about $588,693.14.
  134. Judgment in a Criminal Case — US v. PriceCourt filing · Orders and opinions · United States v. Lee E. Price, IIIJudgment for Lee E. Price, III, No. 4:20-cr-00522 (S.D. Tex.): 110 months for wire fraud and money laundering; $1,689,952.00 restitution.
  135. Indictment — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Complaints and indictments · United States v. Edrica Leann WatsonIndictment charges Edrica Leann Watson with bank fraud over a $392,563 PPP loan for Unity Home Care, No. 2:21-cr-00107 (M.D. Fla.), December 1, 2021.
  136. Factual Proffer — United States v. Edward Moise (S.D. Fla.)Court filing · United States v. Edward MoiseFactual Proffer in United States v. Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), December 3, 2021: PPP and EIDL scheme with kickbacks.
  137. Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward MoisePlea agreement for Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), December 3, 2021: bank fraud conspiracy plea over PPP and EIDL applications.
  138. Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
  139. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. BellaSuperseding indictment of Apocalypse Bella and four others, No. 1:21-cr-00247 (S.D.N.Y.), December 7, 2021, over a $30 million PPP scheme.
  140. 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
  141. Plea Agreement — United States v. Cornell McCoy (D.N.J.)Court filing · Pleas and sentencing · United States v. Cornell McCoyPlea agreement for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), December 2021: bank fraud plea over a $237,500.00 Ready Capital loan.
  142. 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.Indictment of Adedayo Ilori and Chris Recamier, No. 1:21-cr-00746 (S.D.N.Y.), December 9, 2021, over more than $1 million in PPP and EIDL fraud.
  143. 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.Order, U.S. v. Ayvazyan et al. (C.D. Cal.), filed 12/09/21: dismisses the original November 17, 2020 indictment as to three defendants.
  144. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris RecamierIndictment, United States v. Adedayo Ilori and Chris Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), Doc. 6, December 9, 2021: PPP and EIDL fraud counts.
  145. Federal Reserve Section 13(3) Periodic Report — December 10, 2021Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of December 10, 2021: PPP Liquidity Facility advances of $41,113,218,009 as of November 30, 2021.
  146. 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)Corporate disclosure (E.D. Pa., December 10, 2021): Prestamos CDFI is wholly owned by Chicanos Por La Causa, Inc.
  147. 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)Prestamos CDFI asks for extra pages to brief its motion to dismiss a pandemic loan class action in Pennsylvania.
  148. 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)Prestamos CDFI's brief to dismiss the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 12/10/21.
  149. 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)SBA promissory note dated April 29, 2021 for Alicia Marshall's $7,915 Paycheck Protection Program loan from Prestamos CDFI, LLC.
  150. 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)PPP promissory note (dated May 27, 2021) between Prestamos CDFI and plaintiff Daniel Pronsky, filed as an exhibit.
  151. 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)Paycheck Protection Program loan note from Prestamos CDFI to plaintiff Paris Townsend, filed with the lender's motion to dismiss.
  152. Joint Rule 26(f) Report — Marshall v. Prestamos (E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  153. Memorandum opinion (WP V) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationCourt grants SBA summary judgment on withholding PPP loan status and tax ID numbers, WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), December 13, 2021.
  154. Crossroads Systems FY2021: $932.7M Revenue, $243.4M Operating Income, 62% Forgiveness CompleteCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems FY2021 release: $932.7 million revenue and $243.4 million operating income, driven by PPP origination fees.
  155. Government's sentencing memorandum — US v. ButzigerCourt filing · Pleas and sentencing · United States v. David ButzigerGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
  156. 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. BellamyCriminal judgment for Joshua Bellamy, No. 0:21-cr-60064-RKA (S.D. Fla.), December 15, 2021: 37 months and $1,246,565.00 restitution.
  157. 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
  158. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony ZaghabCriminal judgment for Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), December 15, 2021: 30 months for wire fraud and $708,141.00 restitution.
  159. Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna SavathPlea agreement for Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), filed December 17, 2021: false EIDL and PPP certifications.
  160. 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. VazquezPlea hearing transcript, USA v. Carlos Vazquez, No. 21-cr-20231-DMM (S.D. Fla.), July 12, 2021, entered December 22, 2021: $921,875 PPP wire fraud charge.
  161. 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.Restitution and forfeiture order in U.S. v. Ayvazyan, No. 2:20-cr-00579 (C.D. Cal.), December 27, 2021: $17,723,141.26 joint restitution.
  162. Class Action Complaint — Greathouse v. Capital Plus Financial, LLC (E.D. Ark.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  163. 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.Government sentencing memorandum for Charles Hill IV, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), December 30, 2021: probation with 27 months home confinement.
  164. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyLimited objection by ES1 LLC to forfeiture, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), December 30, 2021: cites Chapter 11 stay.
  165. U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleyCourt filing · Motions · Shibley
  166. Crossroads Systems OTC Annual Disclosure FY2021: Post-PPP Expansion, ECG, Womply LawsuitCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems OTC annual report for the period ending October 31, 2021: acquisitions and PPP-related suits, including by Womply.
  167. 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 ThomasGovernment forfeiture motion, U.S. v. Aleta Necole Thomas (N.D. Okla.), filed 01/04/22: seeks a $118,678.39 money judgment and seized funds.
  168. Federal Reserve Section 13(3) Periodic Report — January 10, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, January 10, 2022: the PPP liquidity facility had $33,853,162,435 in advances outstanding.
  169. Sentencing Memorandum — United States v. Charles Hill, IV (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  170. 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. CrowtherTreasury process return in USA v. Crowther, No. 2:20-cr-00114 (M.D. Fla.), filed January 12, 2022: forfeited catamaran sold for $633,810.00.
  171. 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. CrowtherTreasury process receipt showing $630,482.37 from a forfeited property sale deposited, USA v. Crowther, No. 2:20-cr-00114 (M.D. Fla.), January 12, 2022.
  172. 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.Judgment for Charles Hill, IV, No. 1:20-CR-296-JPB-CMS-16 (N.D. Ga.), January 12, 2022: five years of probation and $1,004,805 restitution.
  173. Sentencing Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, IIISentencing transcript, United States v. Lee E. Price, III, No. 4:20-cr-00522 (S.D. Tex.), November 29, 2021: range of 110 to 137 months found.
  174. First Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Sole proprietors' amended class action says Prestamos CDFI failed to fund SBA-approved PPP loans, No. 5:21-cv-04337-JMG (E.D. Pa.), January 14, 2022.
  175. 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)Exhibit A in Marshall v. Prestamos CDFI: plaintiff Alicia Marshall's $7915 PPP loan note with Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), 01/14/22.
  176. 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)Prestamos CDFI, LLC's motion of February 14, 2022 for extra pages to brief its motion to dismiss the amended class action complaint.
  177. 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)Defense motion (E.D. Pa., June 3, 2022) for extra pages to argue dismissal of the Prestamos CDFI pandemic loan class action.
  178. Capital Plus Reply on Subject-Matter Jurisdiction — Womply v. Capital PlusCourt filing · Briefs and memoranda · Oto Analytics Inc. v. Capital Plus Financial LLCCapital Plus defendants' reply supporting federal jurisdiction over Womply's suit, No. 3:21-cv-02636-B (N.D. Tex.), January 14, 2022.
  179. 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)
  180. Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. BauerInformation charging Mandy Ellen Bauer with wire fraud over PPP, EIDL and IRS Form 7200 claims for FPS, No. 1:22-cr-00004-GNS (W.D. Ky.), January 18, 2022.
  181. 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 LLCCapital Plus Financial and Crossroads Systems' unopposed motion to extend their deadline to answer Eric Greathouse's class action to February 25, 2022.
  182. 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)
  183. Order, Motion for Combined Preliminary Order of Forfeiture (Granted) — United States v. Shibley (Document 144)Court filing · Motions · Shibley
  184. 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.Exhibit C: January 2022 emails between counsel over a protective order in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.).
  185. 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 LLCMotion (E.D. Ark., January 25, 2022) to admit Arnold & Porter's Eric N. Whitney for Capital Plus Financial and Crossroads Systems.
  186. 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 LLCMotion to admit Arnold & Porter partner Katherine Ginzburg Treistman for Capital Plus Financial in the Greathouse class action.
  187. Transcript of Change of Plea Hearing filed as to David Staveley for the date of May — USA v. Staveley (Dkt. 68, D.R.I.…Court filing · Testimony and hearings · Staveley Butziger
  188. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. JittapholTranscript of Aticha Jittaphol's January 20, 2022 video hearing on waiver of indictment, plea and release conditions, No. 21-10270 (D. Mass.).
  189. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholDefense memo, U.S. v. Aticha Jittaphol (D. Mass.), filed 01/28/22: urges acceptance of a plea deal over $7,067 in COVID-related loans.
  190. Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. BauerPlea agreement for Mandy Ellen Bauer to wire fraud over EIDL, PPP and IRS credit claims, No. 1:22-cr-00004-GNS (W.D. Ky.), filed February 2, 2022.
  191. 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.Blueacorn opposition, Beringer Commerce v. Fin Cap (E.D.N.C.), filed 02/07/22: says it processed $15 billion in PPP loans and does not compete.
  192. 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.Exhibit A in Case 5:21-cv-00251 (E.D.N.C.): Copyright Office letter refusing to register the Blue Acorn design as insufficiently creative.
  193. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Court filing · Complaints and indictments · U.S. v. CageInformation charging Takandryia Latrice Cage with mail fraud conspiracy over Cisco warranty fraud, plus bank and wire fraud counts.
  194. Judgment in criminal case — US v. ButzigerCourt filing · Complaints and indictments · ButzigerCriminal judgment for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), February 9, 2022: time served, 3 years of supervised release, $5,000.00 fine.
  195. 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)Plaintiffs' letter (E.D. Pa., February 14, 2022) seeking a conference over Prestamos CDFI's refusal to produce discovery in a PPP class action.
  196. 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)Prestamos CDFI's brief seeking dismissal of the amended class complaint over undisbursed pandemic loans.
  197. 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)Unopposed plaintiffs' motion for extra pages to oppose Prestamos CDFI's motion to dismiss, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 02/22/22.
  198. 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.Transcript of June 14, 2021 pretrial conference, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 1283 filed February 15, 2022: evidence rulings.
  199. Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerSentenced to time served, David Butziger asks to travel for work during home detention, No. 1:20-CR-00072-MSM-LDA (D.R.I.), February 15, 2022.
  200. 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)
  201. Post-Application Guidance — SBA SVOGCourt filing · SBA SVOGSBA Shuttered Venue Operators Grant post-application guidance dated February 16, 2022, covering awards, appeals, spending, closeout and audits.
  202. 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.Court denies attorneys'-eyes-only tier in the protective order in the Blue Acorn iCi v. Fin Cap case, No. 5:21-CV-251-BO (E.D.N.C.), 02/17/22.
  203. Bloomberg PPP forgiveness gap article — Carr v. KabbageCourt filing · Exhibits and declarations · Carr v. Kabbage, Inc. (GAND 301616)Complaint exhibit of news articles on unforgiven PPP loans and Kabbage/KServicing, Carr v. Kabbage, No. 1:22-cv-01249-TWT (N.D. Ga.), March 30, 2022.
  204. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanFinal Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), February 18, 2022.
  205. 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
  206. Judgment — Natasha Marie Athens v. Bank of America (D.N.H.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  207. Order — Natasha Athens v. Bank of America, N.A. (D.N.H.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  208. 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 LLCDefendants' motion to admit Andrew D. Bergman pro hac vice in Greathouse v. Capital Plus Financial, No. 4:21-cv-01243-BRW (E.D. Ark.), filed 02/23/22.
  209. Declaration of Publication — United States v. Shibley (W.D. Wash., Doc. 147)Court filing · Orders and opinions · Shibley
  210. 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 LLCMotion to dismiss for lack of personal jurisdiction, Greathouse v. Capital Plus Financial, No. 4:21-cv-01243-BRW (E.D. Ark.), February 25, 2022.
  211. 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 LLCBrief for dismissal, Greathouse v. Capital Plus Financial, No. 4:21-cv-01243-BRW (E.D. Ark.), February 25, 2022: jurisdiction and PPP loan claims.
  212. 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)Prestamos CDFI letter (E.D. Pa., February 25, 2022) urging a stay of class-wide discovery pending its motion to dismiss.
  213. 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)
  214. Brief in Support of Motion to Dismiss — Greathouse v. Capital Plus (E.D. Ark.)Court filing · Motions · Greathouse v. Capital Plus Financial, LLCCapital Plus Financial and Crossroads Systems' brief to dismiss Greathouse PPP class action, No. 4:21-cv-01243-BRW (E.D. Ark.), February 25, 2022.
  215. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCorrected final forfeiture order in United States v. Mukund Mohan covers seized company account funds, No. CR21-041-JCC (W.D. Wash.), February 25, 2022.
  216. Blueacorn defendants’ reply in support of motion to dismiss — Womply v. Capital PlusCourt filing · Motions · Oto Analytics Inc. v. Capital Plus Financial LLCBlueacorn defendants' reply supporting dismissal of Womply's suit over their referral contracts, No. 3:21-cv-02636-B (N.D. Tex.), February 28, 2022.
  217. 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 LLCDeclaration attaching draft Womply and Blue Acorn PPP referral agreements, Womply v. Capital Plus, No. 3:21-cv-2636-B (N.D. Tex.), February 28, 2022.
  218. SBA’s Paycheck Protection Program Loan Review Processes — SBA-OIG Report 22-09Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-09 on PPP forgiveness reviews: SBA missed the 90-day payment deadline for loans totaling $66.4 billion.
  219. Order on subject-matter jurisdiction — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCCourt finds federal jurisdiction over Womply's claims against Capital Plus because they turn on SBA rules, No. 3:21-cv-02636-B, March 1, 2022.
  220. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdGovernment seeks 97 months for Eric R. Shibley over PPP and EIDL applications for nonexistent businesses, No. CR20-174JCC (W.D. Wash.), March 1, 2022.
  221. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdDefense asks for 24 months for Eric Shibley, No. CR20-174 (W.D. Wash.), convicted at trial of PPP and EIDL wire and bank fraud.
  222. Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in United States v. David Butziger (D.R.I.), with the transcript due March 17, 2022.
  223. Grand Jury Subpoena for Records #1287, Dituri Construction LLC — United States v. Shibley (Document 150-1)Court filing · Complaints and indictments · Shibley
  224. Defense Sentencing Memorandum - Supplement — United States v. Eric Shibley (Dkt. 150)Court filing · Pleas and sentencing · Shibley
  225. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. IloriConference transcript, United States v. Adedayo Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), May 30, 2023: court discharges CJA counsel, appoints new counsel.
  226. 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.Protective order in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), March 8, 2022, with a single confidential tier.

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

Other programs

Back to top