Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Programs Paycheck Protection Program (PPP) Page 5

Relief program

Paycheck Protection Program (PPP) page 5 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. Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyCriminal judgment, Eric Shibley, W.D. Wash., filed 03/08/22: guilty on 15 fraud and laundering counts, $1,438,000.00 restitution.
  2. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyDefense counsel's motion to withdraw as appellate counsel for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 8, 2022, after a 48-month sentence.
  3. Criminal complaint — U.S. v. CarterCourt filing · Complaints and indictments · U.S. v. CarterCriminal complaint charging Java Dominique Carter with wire fraud over two $20,833 PPP loans, No. 2:22-mj-30125 (E.D. Mich.), filed March 8, 2022.
  4. Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomSealed Memorandum Opinion and Order, In re: Alexis Ransom, No. 2:22-mj-00021 (S.D. W. Va.), Doc. 3, March 8, 2022: provisional sealing, appointed counsel.
  5. First Circuit Judgment (Voluntary Dismissal) — 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
  6. Response in Opposition re 24 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 29, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs oppose Prestamos CDFI's motion to dismiss their unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 03/10/22.
  7. Motion - United States v. Bridgitte KeimCourt filing · Motions · United States v. Bridgitte KeimGovernment motion for a $7,500 forfeiture order against Bridgitte Keim for a PPP bank fraud scheme, No. 8:21-cr-00370 (M.D. Fla.), March 10, 2022.
  8. Letter dated March 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 30, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' March 14, 2022 letter asking the court to resolve a discovery dispute with Prestamos CDFI, LLC and its parent Chicanos Por La Causa.
  9. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · ShibleyMinute order granting defense counsel's withdrawal before appeal, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 14, 2022.
  10. Information — United States v. Cornell McCoyCourt filing · Complaints and indictments · United States v. Cornell McCoyInformation charges Cornell McCoy with bank fraud over a $237,500 PPP loan to Silver Cup Services Group, No. 1:22-cr-00186-KMW (D.N.J.).
  11. Letter dated March 15, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 31, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI letter (E.D. Pa., March 15, 2022) opposing discovery and rejecting claims it kept unfunded PPP loan money.
  12. Consent Judgment and Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyConsent forfeiture judgment, United States v. Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), March 15, 2022: $237,500.00 money judgment.
  13. Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCourt enters $175,022 forfeiture money judgment against Edward Moise over a false PPP loan to his company MLG, No. 0:21-cr-60293-WPD (S.D. Fla.).
  14. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)Court filing · Orders and opinions · Adedayo IloriJudgment for Adedayo Ilori, No. 1:20-cr-00378-LJL-3 (S.D.N.Y.), filed March 16, 2022: 63 months in prison for conspiracy to commit mail and wire fraud.
  15. Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)Court filing · Reports and audits · USA v. Bruey et al.Report and recommendation on Amber Rewis Bruey's guilty plea by video, No. 2:21-cr-00074 (M.D. Fla.), March 16, 2022.
  16. FINAL ORDER OF FORFEITURE AS TO SEIZED FUNDS AND PERSONAL PROPERTY by Judge Stephen… — USA v. Ayvazyan et al (Dkt. 1290)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture of seized funds and property, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: cash, watches and coins.
  17. FINAL ORDER OF FORFEITURE AS TO 834 CALLE LA PRIMAVERA, GLENDALE, CALIFORNIA by… — USA v. Ayvazyan et al (Dkt. 1291)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: Glendale property proceeds and a $774,712.13 payoff.
  18. Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCriminal judgment for Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), March 15, 2022: 18 months and $864,147.45 in restitution.
  19. Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI asks leave to reply to plaintiffs' opposition to dismissal of the pandemic loan class action.
  20. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI's reply brief, filed as Exhibit A, urging dismissal of the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 03/17/22.
  21. Notice of Appeal — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  22. Appointment of and Authority to Pay Court-Appointed Counsel (CJA 20) — USA v. Shibley (3/17/2022)Court filing · Shibley
  23. CJA 20 Appointment of Counsel (Cynthia Jones) — USA v. Shibley (Document 158, 03/17/22)Court filing · Shibley
  24. Memorandum of Law in Further Support of Their Request to Compel Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 34, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' March 2022 memorandum seeking to compel discovery from Prestamos CDFI, LLC over unfunded loans, citing 494,415 loans and $1.2 billion in fees.
  25. Ninth Circuit Time Schedule Order (No. 22-30043) — United States v. Shibley (Dkt. 156, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  26. Order of 3/21/22 that Upon Consideration of Defendant's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 33, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  27. Plea Agreement — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann WatsonPlea agreement for Edrica Leann Watson, No. 2:21-cr-00107 (M.D. Fla.), March 22, 2022: false statements for a $392,563 PPP loan.
  28. Final judgment — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCFinal judgment for Fountainhead in Byrnes v. Fountainhead, No. 2:20-cv-04149-DDP-RAO (C.D. Cal.), March 25, 2022: plaintiff recovers nothing.
  29. Amended Class Action Complaint — Greathouse v. Capital Plus (E.D. Ark.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLCAmended class complaint against Capital Plus Financial and Crossroads over unfunded PPP loans, No. 4:21-cv-01243-BRW (E.D. Ark.), March 28, 2022.
  30. FBI Affidavit in Support of Criminal Complaint — United States v. Kevin MancieriCourt filing · Complaints and indictments · U.S. v. MancieriFBI affidavit says Kevin Mancieri sought at least $337,096 in fraudulent PPP loans, No. 1:22-mj-00026 (D.R.I.), March 29, 2022.
  31. Class Action Complaint — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Complaints and indictments · Carr v. Kabbage, Inc.Class action complaint against Kabbage (K Servicing), No. 1:22-cv-01249 (N.D. Ga.), March 30, 2022, over PPP forgiveness processing.
  32. Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Complaints and indictments · USA v. TisoneCriminal complaint alleging Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and MSLP funds by fraud (M.D. Fla.), signed 03/30/2022.
  33. Deficiency Letter from Clerk of Court re 4 Motion to Extend Time — Greathouse v. Capital Plus Financial LLC (Dkt. 34, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLCClerk's deficiency letter of April 1, 2022 telling defense counsel in Greathouse v. Capital Plus Financial to file a corporate disclosure statement.
  34. Victim Impact Statement of Centennial Bank — United States v. Bridgitte Keim (M.D. Fla.)Court filing · United States v. Bridgitte KeimCentennial Bank victim impact statement, United States v. Bridgitte Keim, No. 8:21-cr-00370-CEH-T_W (M.D. Fla.), Doc. 24-1, filed April 1, 2022.
  35. Defendant's Sentencing Memorandum and Request for Downward Variance — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte KeimDefense sentencing memo for Bridgitte Keim, No. 8:21-cr-00370-CEH-JSS (M.D. Fla.), April 2, 2022, asking for a 12-18 month range.
  36. Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI asks the court to pause discovery in the pandemic loan class action while its dismissal motion is pending.
  37. Transcript Order Form — United States v. Shibley (Dkt. 160, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  38. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos MundendiConsent forfeiture order and $78,653.00 money judgment against Amos Mundendi, No. 1:21-cr-00247-PAE (S.D.N.Y.), filed April 4, 2022.
  39. Amended Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyAmended criminal judgment for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), April 4, 2022: 48 months and $1,438,000 restitution.
  40. Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria SlatonDefense sentencing memo, Denesseria Slaton (N.D. Ga.), April 4, 2022: disputes a manager role in Darrell Thomas's PPP loan scheme.
  41. Sentencing Hearing, February 9, 2022 — United States v. David Butziger (Doc. 43, D.R.I.)Court filing · Complaints and indictments · ButzigerSentencing transcript (D.R.I., February 9, 2022) for David Butziger, who pleaded guilty to a PPP bank fraud conspiracy.
  42. Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in the federal criminal case against David Butziger in Rhode Island, April 2022.
  43. Transcript Order — United States v. Butziger (Dkt. 44, D.R.I. No. 1:20-cr-00072)Court filing · Orders and opinions · ButzigerTranscript order form for David Butziger's plea and sentencing hearings, USA v. Butziger, 1:20-cr-00072 (D.R.I.), filed 04/05/22.
  44. Verbatim Report of Proceedings, September 16, 2020 — United States v. Shibley (Dkt. 161, W.D. Wash.)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's September 2020 initial appearance on alleged violations of his pretrial release.
  45. Verbatim Report of Proceedings, Arraignment, October 22, 2020 — United States v. Shibley (Dkt. 162)Court filing · Complaints and indictments · ShibleyArraignment transcript of October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed April 5, 2022: not guilty pleas.
  46. Verbatim Report of Proceedings, Status Hearing, February 10, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  47. Transcript Order for proceedings held on 5/5/2020; 8/5/2020 — USA v. Staveley (Dkt. 70, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  48. Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  49. CRS Report R46897 — the Provider Relief Fund: Frequently Asked QuestionsCourt filing · Reports and audits · CRS R46897 Provider Relief Fund FaqCRS report R46897, updated April 7, 2022: questions and answers on the $178 billion Provider Relief Fund for health care providers.
  50. Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias EldabbaghPlea agreement for Elias Eldabbagh to wire fraud and money laundering, range at least 135-168 months, No. 1:21-cr-00523-TNM (D.D.C.), filed April 8, 2022.
  51. Judgment in a Criminal Case — United States v. Bridgitte KeimCourt filing · Orders and opinions · United States v. Bridgitte KeimJudgment for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), April 8, 2022: 24 months for bank fraud and $121,659.56 in restitution.
  52. Criminal Minutes of Sentencing — United States v. Bridgitte KeimCourt filing · Pleas and sentencing · United States v. Bridgitte KeimSentencing minutes for Bridgitte Keim, No. 8:21-cr-00370 (M.D. Fla.), April 8, 2022: 24 months and $121,659.56 restitution.
  53. Federal Reserve Section 13(3) Periodic Report — April 11, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of April 11, 2022: PPPLF advances down to $23.5 billion as of March 31, 2022.
  54. Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent — Carr v. Kabbage, Inc. (Dkt. 4, N.D. Ga. No. 1:22-cv-01249)Court filing · Letters · Carr v. Kabbage, Inc. (GAND 301616)Clerk's letter on pro hac vice admission for counsel in Carr v. Kabbage, Inc., Case 1:22-cv-01249-VMC (N.D. Ga.), April 12, 2022.
  55. Verbatim Report of Proceedings, Sentencing, March 8, 2022 — United States v. Eric Shibley (Doc. 164)Court filing · Complaints and indictments · ShibleySentencing hearing transcript (March 2022) for Eric Shibley, convicted at trial of PPP loan fraud in Seattle.
  56. Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)Court filing · Testimony and hearings · USA v. Thomas et al. (Parker)Minutes of Derek Parker's guilty plea to count 18, USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), April 14, 2022.
  57. Memorandum opinion and order denying stay of discovery — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCOrder denying Capital Plus defendants' motion to stay discovery in Womply's suit, No. 3:21-cv-02636-B (N.D. Tex.), April 14, 2022.
  58. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George ThackerInformation charges George Thacker with wire fraud over PPP and EIDL funds moved to stocks and crypto, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022.
  59. Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George ThackerPlea agreement for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022: PPP and EIDL funds moved into cryptocurrency.
  60. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. JittapholOrder in U.S. v. Aticha Jittaphol, No. 1:21-cr-10270 (D. Mass.), April 18, 2022, revoking release and rejecting a probation plea deal.
  61. Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Court filing · Complaints and indictments · Malik BreckenridgeIndictment charging Malik Breckenridge with wire fraud over two forgiven $20,833.00 PPP loans, No. 2:22-cr-00084 (S.D. W. Va.), filed 04/19/22.
  62. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D.…Court filing · Complaints and indictments · USA v. TisoneIndictment of Daniel Joseph Tisone over about $2.6 million in EIDL, PPP and Main Street loans for his Rub a Dub companies, M.D. Fla., 2022.
  63. Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerProbation petition to switch David Butziger's home-detention monitoring to GPS after his bank fraud sentence of time served and a $5,000 fine.
  64. MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA… — Marshall Prestamos (Dkt. 36)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs ask the court to order Prestamos CDFI to account for advances and fees on unfunded PPP loans, No. 5:21-cv-04337-JMG (E.D. Pa.), 04/22/22.
  65. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 36-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' April 22, 2022 memorandum seeking an accounting from Prestamos CDFI, LLC of unfunded loan advances and nearly $1.2 billion in fees.
  66. Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron AshcraftInformation charging Aaron Ashcraft with PPP wire fraud and bank fraud over about $920,000 in loans, No. 2:22-cr-00087-KJM (E.D. Cal.), April 25, 2022.
  67. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed SaryCriminal complaint against Ahmed M. Sary, No. 1:22-mj-01286 (D. Md.): wire fraud, wire fraud conspiracy and money laundering.
  68. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Court filing · Complaints and indictments · Ahmed SaryGovernment motion, U.S. v. Ahmed Sary (D. Md.), filed 04/29/22: asks to unseal the complaint now that the defendant is in custody.
  69. Sealed Complaint as to Ahmed M Sary (1). (yks, Deputy Clerk) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 1, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryCriminal complaint charging Ahmed M. Sary with wire fraud and money laundering, No. 1:22-mj-01286-JMC (D. Md.), filed April 29, 2022.
  70. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryGovernment motion to unseal the criminal complaint against Ahmed Sary after his arrest, No. JMC-22-1286 (D. Md.), April 29, 2022.
  71. DECLARATION of Lori Hershorin in Support of Joint Notice of Motion and Joint Motion… — USA v. Ayvazyan et al (Dkt. 1304)Court filing · Motions · USA v. Ayvazyan et al.Lori Hershorin declaration backing WFG and Novastar's bid to unseal records, No. 2:20-cr-00579-SVW (C.D. Cal.), April 29, 2022.
  72. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholPlea hearing transcript for Aticha Jittaphol on a binding probation deal, No. 21-10270-MLW (D. Mass.), March 8, 2022.
  73. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholTranscript of the April 1, 2022 hearing on alleged pretrial release violations by Aticha Jittaphol, No. 21-10270 (D. Mass.).
  74. Motion for Leave to File a Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 37, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' motion (E.D. Pa., May 2, 2022) to add Chicanos Por La Causa as a defendant, citing over $314 million in PPP fees.
  75. Memorandum Memorandum of Law — Marshall Prestamos (Dkt. 37.1)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs seek to add Prestamos parent Chicanos Por La Causa to the pandemic loan class action over undisbursed loans.
  76. Order Regarding Discovery Dispute: Based on the arguments made — Greathouse v. Capital Plus Financial LLC (Dkt. 46, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLCCourt order (E.D. Ark., May 3, 2022) declining jurisdictional discovery for now in Greathouse v. Capital Plus Financial.
  77. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyProposed amended forfeiture order for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), filed May 3, 2022, adding a Key Bank account.
  78. United States' Sentencing Memorandum — United States v. Darrell Thomas (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  79. Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI opposes the plaintiffs' motion for an accounting in the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 05/06/22.
  80. Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Court filing · Ahmed SaryGovernment detention letter in U.S. v. Ahmed Sary, No. 1:22-mj-01286 (D. Md.), May 8, 2022: over 40 suspect PPP loans, $10 million.
  81. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Court filing · USA v. SaryGovernment detention letter, U.S. v. Ahmed Sary (D. Md.), May 8, 2022: cites $10 million in suspect PPP loans and $2.5 million in kickbacks.
  82. Order (transfer of subpoena motions) — Marshall v. Prestamos CDFI (D. Ariz. MC-22-00007) (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLCArizona order transferring CPLC subpoena motions to E.D. Pa. in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG, May 9, 2022.
  83. Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftPlea agreement for Aaron Ashcraft to wire and bank fraud, with restitution to lenders, the SBA and Maine, No. 2:22-cr-00087-KJM (E.D. Cal.), May 9, 2022.
  84. Information — United States v. Bernard TurkCourt filing · Complaints and indictments · United States v. Bernard TurkInformation charging Bernard Turk with wire fraud and aiding and abetting over a PPP loan, No. 8:22-cr-00061-JLS (C.D. Cal.), May 9, 2022.
  85. Indictment as to Carl Delano Torjagbo (1) as to count(s) 1, 2-4 — USA v. Torjagbo (Dkt. 1, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboIndictment charges Carl Delano Torjagbo over a $9,554,425 PPP loan for Kremkov Industries, Case 1:22-cr-00171 (N.D. Ga.), filed 05/10/22.
  86. Motion to Seal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 2, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion to seal the indictment of Carl Delano Torjagbo before his arrest, N.D. Ga. No. 1:22-cr-00171, May 10, 2022.
  87. Verbatim Report of Proceedings, Initial Appearance, June 30, 2020 — United States v. Shibley (Dkt. 165)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's June 2020 initial appearance, where prosecutors outlined the wire and bank fraud complaint.
  88. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyTranscript of September 28, 2020 bond revocation hearing, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed May 11, 2022.
  89. Verbatim Report of Proceedings, Pretrial Hearing, November 25, 2020 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  90. Verbatim Report of Proceedings, Status Hearing, April 7, 2021 — United States v. Eric Shibley (Doc. 168)Court filing · Complaints and indictments · ShibleyStatus hearing transcript (April 2021) in which the Eric Shibley loan fraud trial was set for November 15.
  91. Memorandum opinion and order on motion to dismiss — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCOrder partly granting Capital Plus defendants' motion to dismiss Womply's fee suit, No. 3:21-cv-02636-B (N.D. Tex.), May 11, 2022.
  92. Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion (N.D. Ga., filed May 13, 2022) to unseal the indictment against Carl Delano Torjagbo after his arrest.
  93. Criminal Information — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Complaints and indictments · USA v. BuckInformation charging Dara Buck, a.k.a. Dara Butler, with PPP and student loan discharge fraud, No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), May 13, 2022.
  94. Government's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerGovernment sentencing memo for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 13, 2022, asking for 27 months and a $7,500 fine.
  95. Defendant's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerDefense sentencing memo, Mandy Ellen Bauer (W.D. Ky.), filed 05/13/22: seeks no prison after rejected Covid relief applications.
  96. NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)Court filing · Notices · USA v. BuckGovernment notice of a plea agreement with Dara Buck (a.k.a. Dara Butler), No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), filed May 16, 2022.
  97. Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI, LLC's May 16, 2022 opposition to adding its owner Chicanos Por La Causa, Inc. through a second amended class action complaint.
  98. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Darrell Thomas, No. 1:20-CR-296-JPB-CMS-1 (N.D. Ga.), filed May 18, 2022: 180 months for fraud conspiracy and money laundering.
  99. Motion for Order of Forfeiture — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann WatsonUnited States' Motion for Order of Forfeiture of $392,563.00, United States v. Edrica Leann Watson, No. 2:21-cr-107-SPC-MRM (M.D. Fla.), May 18, 2022.
  100. Judgment in a Criminal Case — United States v. Mandy Ellen BauerCourt filing · Orders and opinions · United States v. BauerCriminal judgment for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 19, 2022: 1 year and 1 day in prison on nine wire fraud counts.
  101. Order of 5/20/22 Upon Consideration of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 40, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  102. (Document Filed in Error) Plaintiffs' Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 41, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  103. Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC and CPLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Proposed second amended class complaint against Prestamos CDFI and CPLC over unfunded PPP loans, No. 5:21-cv-04337-JMG (E.D. Pa.), May 2022.
  104. RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)Court filing · Motions · Aleta Necole ThomasGovernment opposition to a sentencing variance for Aleta Necole Thomas, No. 4:21-cr-00239-GKF (N.D. Okla.), May 23, 2022, citing a $795,158.50 actual loss.
  105. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Amended criminal judgment for Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 23, 2022: 180 months in prison and over $13.2 million restitution.
  106. Change of plea hearing transcript — U.S. v. Butziger (D.R.I.)Court filing · Complaints and indictments · ButzigerPlea hearing transcript, USA v. David Butziger, No. 20-72-MSM (D.R.I.), September 18, 2020: bank fraud conspiracy plea involving Bank Newport.
  107. Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis RansomPlea agreement for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.): guilty plea to wire fraud; $42,250.00 restitution and forfeiture.
  108. Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Court filing · Briefs and memoranda · Aleta Necole ThomasGovernment opposes Aleta Necole Thomas's objections to her presentence report, Case No. 21-CR-239-GKF (N.D. Okla.), filed May 25, 2022.
  109. Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc. (GAND 301616)KServicing seeks a longer brief to argue for dismissal of a class action over its handling of PPP loan forgiveness applications, May 25, 2022.
  110. Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.OIG sworn-statement transcript of October 8, 2021, Exhibit B in USA v. Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), Doc. 33-1 filed May 26, 2022.
  111. SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-13 (May 26, 2022) finds SBA lacked defined roles, processes and lender guidance for handling potentially fraudulent PPP loans.
  112. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 5/12/22 (Detention Hrg),… — USA v. Torjagbo (Dkt. 21)Court filing · Transcripts · USA v. TorjagboTranscript of May 12, 2022 detention hearing, U.S. v. Torjagbo, No. 1:22-cr-00171-MLB-RDC (N.D. Ga.): not guilty plea on $9,554,425 PPP loan charges.
  113. Order of 5/27/22 that Upon Consideration of Defendant's Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 44, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  114. Order granting 6 Motion for Extension of Time to Answer — Carr v. Kabbage, Inc. (Dkt. 8, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)
  115. Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc.KServicing moves to dismiss a class suit over delayed PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
  116. Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Motions · Carr v. Kabbage, Inc.KServicing motion to dismiss, Carr v. Kabbage (N.D. Ga.), filed 05/31/22: says the CARES Act gives PPP borrowers no private right of action.
  117. MOTION to Withdraw Document(s) Motion to Withdraw Motion for Third Point (Re: 96 MOTION for… — USA v. Thomas (Dkt. 108)Court filing · Motions · Aleta Necole ThomasGovernment withdraws its third-point motion for Aleta Necole Thomas, No. 21-CR-239 (N.D. Okla.), citing her denials of PPP conduct.
  118. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI and Chicanos Por La Causa seek dismissal of the second amended unfunded PPP loan complaint, No. 5:21-cv-04337-JMG (E.D. Pa.), 06/03/22.
  119. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna SavathGovernment recommends 36 months probation for Chynna Savath over false PPP and EIDL certifications, No. 1:21-cr-10269-RGS (D. Mass.), filed June 3, 2022.
  120. Order of 6/6/22 that Defendant's Motion to Exceed Page Limits (ECF no. 45) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 47, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  121. Verbatim Transcript of Proceedings, Motion Hearing — United States v. Shibley (Dkt. 169, W.D. Wash.)Court filing · Complaints and indictments · ShibleyTranscript of a November 2020 hearing where a magistrate judge declined to reopen Eric Shibley's detention.
  122. Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)Court filing · Orders and opinions · United States v. Gregory J. BlotnickJudgment for Gregory J. Blotnick, No. 2:21-CR-00796-BRM (D.N.J.), June 7, 2022: 51 months for wire fraud and money laundering, $4,577,631.00 restitution.
  123. Sentencing Minutes — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickSentencing minutes for Gregory Blotnick, No. 2:21-cr-00796-BRM (D.N.J.), June 7, 2022: 51 months in prison and $4,577,631.00 restitution.
  124. Judgment in a Criminal Case as to Aleta Necole Thomas — USA v. Thomas (N.D. Okla.)Court filing · Orders and opinions · Aleta Necole Thomas
  125. Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonDefense asks for time served for Edrica Watson, No. 2:21-cr-00107 (M.D. Fla.), over a PPP loan for Unity Home Care Services LLC.
  126. Indictment as to Bernard Okojie (1) count(s) 1, 2, 3 — USA v. Okojie (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. OkojieIndictment charges Bernard Okojie with EIDL wire fraud, bank fraud and money laundering conspiracy, Case 4:22-cr-00084-LGW-BWC (S.D. Ga.), 06/09/22.
  127. Order of Forfeiture — United States v. Edrica Leann WatsonCourt filing · Orders and opinions · United States v. Edrica Leann WatsonCourt orders a $392,563.00 forfeiture against Edrica Leann Watson after a false statement plea, No. 2:21-cr-107 (M.D. Fla.), June 9, 2022.
  128. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  129. Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyProposed order crediting Eric Shibley's forfeited funds toward restitution, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 170-1, filed June 10, 2022.
  130. Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Court filing · Orders and opinions · United States v. Chris RecamierOpinion and Order denying a motion to suppress, United States v. Ilori and Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), June 10, 2022.
  131. Revised Proposed Order Directing Credit Toward Restitution — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  132. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon ThomasIndictment, United States v. Chad Brandon Thomas, No. 2:22-cr-00053-JRG-CRW (E.D. Tenn.), Doc. 18, June 14, 2022: PPP wire fraud counts.
  133. U.S.' Response to Defense's Motion for Clarification of Restitution Credit for Forfeited Funds (Doc. 173)Court filing · Complaints and indictments · ShibleyGovernment response (June 2022) opposing Eric Shibley's bid to credit forfeited PPP and EIDL funds against his restitution.
  134. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathProvisional motion for a $29,646 forfeiture money judgment, United States v. Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), June 15, 2022.
  135. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. SmithMinute entry setting a June 22, 2022 change of plea hearing for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), entered June 16, 2022.
  136. Gov't Proposed Voir Dire — USA v. Jay (Dkt. 266, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's proposed voir dire questions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, in a PPP bank fraud case.
  137. Gov't Proposed Jury Instructions — USA v. Jay (Dkt. 267, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government proposed jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, including wire fraud conspiracy.
  138. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholPlea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed June 17, 2022: false-statement pleas, time served, $7,066 restitution.
  139. Response in Opposition re 46 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 49, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' opposition (E.D. Pa., June 17, 2022) to dismissal of their suit over PPP loans Prestamos CDFI approved but did not fund.
  140. Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 50, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Chicanos Por La Causa's corporate disclosure in the class action over undisbursed pandemic loans from Prestamos CDFI.
  141. Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Defense sentencing memorandum, United States v. Amber Bruey, No. 2:21-cr-00074 (M.D. Fla.), June 21, 2022: seeks time served and supervised release.
  142. Rule 5(c)(3) Documents Received as to Bernard Okojie — USA v. OKOJIE (Dkt. 10)Court filing · USA v. OkojieRule 5(c)(3) documents, Doc. 10, U.S. v. Okojie, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), June 21, 2022: arrest docket, $10,000.00 bond and indictment.
  143. Gov't Motion in Limine — USA v. Jay (Dkt. 268, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government motion in limine, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 21, 2022, to bar uncharged-others and victim-blame claims.
  144. Plea Agreement - United States v. Eric ShibleyCourt filing · Pleas and sentencing · ShibleyDefense reply seeking credit of forfeited funds toward restitution for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed June 21, 2022.
  145. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Superseding indictment of Adedayo Ilori, 21 Cr. 746 (S.D.N.Y.): PPP and EIDL fraud with Chris Recamier using stolen identities.
  146. Order as to Carlos Smith: Change of plea hearing held — USA v. Smith (Dkt. 44, N.D. Ill.)Court filing · Orders and opinions · USA v. SmithCarlos Smith pleads guilty to Counts 1 and 4 of his indictment before Judge Manish S. Shah, N.D. Ill., June 22, 2022.
  147. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis RansomInformation charges Alexis Ransom with PPP wire fraud of about $42,250.00 using trade names, No. 2:22-cr-00122 (S.D.W. Va.), June 2022.
  148. Defense Motions in Limine — USA v. Jay (Dkt. 269, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motions in limine before a July 19, 2022 trial, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  149. Motion for Production of Pre-Sentence Reports of Government Witnesses — USA v. Jay (Dkt. 271, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion for production of government witnesses' pre-sentence reports, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  150. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathCriminal judgment, Chynna Savath, D. Mass., 6/23/2022: 3 years of probation and $34,391.00 restitution for PPP and EIDL wire fraud.
  151. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna SavathForfeiture money judgment of $34,391 against Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), filed June 23, 2022.
  152. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. JittapholCriminal judgment for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), June 24, 2022: false statements, time served and $7,066.00 restitution.
  153. Response in Support re 46 Motion to Dismiss for Lack of Jurisdiction — Marshall v. Prestamos CDFI, LLC (Dkt. 51, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Defendants' reply urging dismissal of the second amended complaint in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 06/24/22.
  154. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua LeavittIndictment, United States v. Pierre Rogers and Joshua Leavitt, No. 1:22-cr-00074-PB (D.N.H.), Doc. 1, June 27, 2022: PPP bank fraud, EIDL wire fraud.
  155. Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole ThomasChange-of-plea transcript for Aleta Necole Thomas, No. 4:21-cr-00239 (N.D. Okla.), December 7, 2021: false statements to lenders.
  156. Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasFinal forfeiture of seized funds and a $118,678.39 money judgment against Aleta Necole Thomas, Case No. 21-CR-239-GKF (N.D. Okla.), June 28, 2022.
  157. Rule 902(11) FDIC Notice — USA v. Jay (Dkt. 272, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government Rule 902(11) notice on FDIC insurance of United Community Bank, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 28, 2022.
  158. FDIC Insured-Status Certificate — USA v. Jay (Dkt. 272-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)FDIC insured-status certificate for United Community Bank, Doc. 272-1, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 28, 2022.
  159. Joint preliminary report and discovery plan — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249, 2022-06-29, 2)Court filing · Reports and audits · Carr v. Kabbage, Inc.Joint preliminary report in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), June 29, 2022, setting out both sides on PPP forgiveness delays.
  160. Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardIndictment (S.D. Fla., June 2022) charging Eric Dean Sheppard with wire fraud tied to the Paycheck Protection Program.
  161. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyIndicative ruling denying credit of forfeited funds against restitution, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), June 29, 2022.
  162. Indictment — United States v. Alexander Barabash (D. Md.)Court filing · Complaints and indictments · United States v. Alexander BarabashIndictment charging Alexander Barabash with wire fraud and money laundering over a $1,295,000.00 PPP loan to iDesignBuild.
  163. United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria SlatonGovernment supplemental sentencing memo for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), June 29, 2022, on a role enhancement.
  164. PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. SmithPlea agreement for Carlos Smith, No. 20 CR 922 (N.D. Ill.), docketed June 30, 2022: wire fraud and money laundering pleas, loss about $421,900.
  165. Gov't Limine and PSR Response — USA v. Jay (Dkt. 273, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government response to Daniel Eric Jay's motion in limine and PSR request, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 30, 2022.
  166. Supplemental Jury Instructions — USA v. Jay (Dkt. 276, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's supplemental jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), June 30, 2022: bank fraud and punishment.
  167. Release Violation Petition — USA v. Jay (Dkt. 277, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pretrial release violation petition for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 1, 2022: cites 519 calls with Maurice Fayne.
  168. CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)Court filing · Reports and audits · CRS R46689 SBA SVOGCRS Report R46689 (July 5, 2022) on the SBA's $16.25 billion Shuttered Venue Operators Grant program.
  169. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Opinion, U.S. v. Adedayo Ilori (S.D.N.Y.), July 5, 2022: pretrial evidence rulings in a stolen-identity PPP and EIDL fraud case.
  170. Defense Proposed Jury Instructions — USA v. Jay (Dkt. 280, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's proposed jury instructions 1-26 with case annotations, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022.
  171. Jury Verdict Form — USA v. Jay (Dkt. 281, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Jury verdict form for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022: five counts of wire fraud conspiracy, wire and bank fraud.
  172. Order on Motions in Limine — USA v. Jay (Dkt. 282, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on motions in limine, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 5, 2022: government's granted; Daniel Eric Jay's granted in part, denied in part.
  173. Order on PSR Disclosure Motion — USA v. Jay (Dkt. 279, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on PSR disclosure motion, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 279, July 5, 2022: motion granted in part.
  174. Time Schedule Order, No. 22-30113 — USA v. Eric Shibley (Document 177)Court filing · Briefs and memoranda · Shibley
  175. Notice of Appeal — United States v. Shibley (Dkt. 176, W.D. Wash.)Court filing · Motions · Shibley
  176. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys HarunCriminal Complaint, United States v. Gladys Harun, No. 1:22mj051 (S.D. Ga.), Doc. 3, July 5, 2022: wire fraud and false statement to the SBA.
  177. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris RecamierPlea hearing transcript, U.S. v. Chris Recamier, No. 21 CR 746 (MKV) (S.D.N.Y.), June 15, 2022: major fraud plea over more than $7 million in SBA loans.
  178. Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Court filing · Transcripts · USA v. Ilori et al.Transcript: court replaces Chris Recamier's appointed counsel but warns against further requests before trial, 21 CR 746 (MKV) (S.D.N.Y.), June 1, 2022.
  179. Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.PPP borrowers oppose Kabbage's motion to dismiss their forgiveness-servicing class claims, No. 1:22-cv-01249-VMC (N.D. Ga.), filed July 11, 2022.
  180. Federal Reserve Section 13(3) Periodic Report — July 11, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of July 11, 2022: $17,905,882,736 in PPPLF advances outstanding as of June 30, 2022.
  181. Order Granting 13 Motion for Extension of Time through July 11, 2022 — Carr v. Kabbage, Inc. (Dkt. 14, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)Order giving plaintiffs until July 11, 2022 to answer Kabbage's motion to dismiss in the Carr v. Kabbage class action.
  182. Transcript of Sentencing Hearing — United States of America v. Aleta Necole ThomasCourt filing · Testimony and hearings · Aleta Necole Thomas
  183. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. HarunIndictment charging Gladys Harun with wire fraud over a $299,913 Paycheck Protection Program loan from Lendistry.
  184. Change of Plea entered by Dara Buck (1) Guilty Count 1 — USA v. Buck (Dkt. 29, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Buck
  185. Plea Agreement — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Pleas and sentencing · USA v. BuckPlea agreement for Dara Buck (Dara Butler) to conspiracy in a PPP and student loan fraud scheme, No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), filed July 14, 2022.
  186. Information as to Chad Brandon Thomas (1) count(s) 1 — USA v. Thomas (Dkt. 1, E.D. Tenn.)Court filing · Complaints and indictments · USA v. ThomasInformation charging Chad Brandon Thomas with wire fraud over Paycheck Protection Program loans for three Tennessee businesses.
  187. Plea Agreement as to Chad Brandon Thomas — USA v. Thomas (Dkt. 3, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. ThomasPlea agreement for Chad Brandon Thomas to wire fraud over $307,700 in PPP loans, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), filed July 15, 2022.
  188. Pro Se Notice Terminating Counsel — USA v. Jay (Dkt. 286, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se notice terminating defense counsel, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 18, 2022, before a July 19, 2022 trial date.
  189. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla.…Court filing · Complaints and indictments · USA v. TisonePlea agreement for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), filed July 19, 2022: pleas to wire fraud, bank fraud and two other counts.
  190. Order granting 44 Motion to Dismiss for Failure to State a Claim — Greathouse v. Capital Plus Financial LLC (Dkt. 54, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLCOrder dismissing the Greathouse class action against lender Capital Plus Financial for lack of personal jurisdiction in Arkansas.
  191. Judgment: Based on the 54 Order entered today, 7/19/2022, this case — Greathouse v. Capital Plus Financial LLC (Dkt. 55, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLC
  192. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys HarunTranscript excerpts of Gladys Harun's July 8, 2022 detention hearing testimony, No. 1:22-mj-00051-BKE (S.D. Ga.), filed July 19, 2022.
  193. Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt. 133, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasOrder, U.S. v. Aleta Necole Thomas (N.D. Okla.), July 21, 2022: denies delay of surrender for a PPP false-statement sentence.
  194. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. LorquetIndictment of Andre Lorquet, No. 1:22-cr-20326 (S.D. Fla.), July 2022, over $4.4 million in PPP, EIDL and SVOG funds.
  195. Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  196. Pro Se Motion to Dismiss — USA v. Jay (Dkt. 289, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se motion to dismiss the indictment for vagueness, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 21, 2022.
  197. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. HarunOrder detaining Gladys Harun pending trial on a $299,913 PPP wire fraud charge, MJ 122-051 (S.D. Ga.), finding her a flight risk. Filed 07/21/22.
  198. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys HarunCourt orders Gladys Harun detained pending trial in a $299,913 PPP fraud case, MJ 122-051 (S.D. Ga.), July 21, 2022, citing flight risk.
  199. Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonDefense second sentencing memo for Edrica Watson, No. 2:21-cr-00107 (M.D. Fla.), July 21, 2022: asks for time served.
  200. Audit and Attestation Requirements — SBA SVOGCourt filing · Reports and audits · SBA SVOGSBA Shuttered Venue Operators Grant audit and attestation requirements for for-profit recipients, July 22, 2022: $750,000 threshold.
  201. Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Court denies fugitive co-defendant Daniel Eric Jay's pro se motion to dismiss in the Fayne case, No. 1:20-CR-228 (N.D. Ga.), July 22, 2022.
  202. Reply brief in support of motion to dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.KServicing's reply supporting dismissal of the class suit over PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
  203. Judgment in a Criminal Case — United States v. Amber Rewis Bruey (M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  204. Eleventh Circuit Opinion — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit affirms Maurice Fayne's 210-month sentence, rejecting a plea-breach claim, No. 21-13194 (D.C. No. 1:20-cr-00228), July 25, 2022.
  205. Judgment in a Criminal Case — United States v. Cornell McCoyCourt filing · Orders and opinions · United States v. Cornell McCoyJudgment for Cornell McCoy, No. 1:22-CR-00186-KMW (D.N.J.), July 27, 2022: 6 months for bank fraud and $251,743.49 restitution.
  206. United States' Response to the Defendant's Sentencing Memorandums — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann WatsonGovernment response opposing a variance for Edrica Leann Watson over $434,227 in PPP loans, No. 2:21-cr-00107-SPC (M.D. Fla.), filed July 27, 2022.
  207. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Prosecutors oppose easing probation for Charles Hill, IV, who admitted conspiring to obtain an $854,805 Paycheck Protection Program loan.
  208. Plea Agreement — United States v. Malik Breckenridge (S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgePlea agreement for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), July 28, 2022: wire fraud plea, $41,666.00 restitution for two PPP loans.
  209. Government's Notice of Withdrawal of Counsel — United States v. Shibley (Doc. 179)Court filing · Shibley
  210. Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua LeavittPlea agreement for Joshua Leavitt, No. 1:22-cr-00074 (D.N.H.): guilty pleas to bank and wire fraud over PPP and EIDL applications.
  211. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesGovernment seeks a final forfeiture order for $177,828.46 and $9,314.28 in United States v. Andre Lee Gaines, No. 1:21-cr-00206 (N.D. Ga.), July 2022.
  212. Judgment — United States v. David Staveley (Dkt. 73, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David StaveleyFirst Circuit judgment, United States v. David Staveley, No. 21-1842, August 2, 2022: appeal dismissed without prejudice to § 2255 claims.
  213. Judgment — United States v. David Staveley (Dkt. 75, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  214. Memorandum Opinion — United States v. David Staveley (Dkt. 74, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  215. Arbitrator's Order on Depositions (Exhibit 6) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLCJAMS arbitrator orders on Benworth deposition requests in Womply v. Benworth, Exhibit 6 in No. 4:24-cv-03975-AMO, August 3, 2022.
  216. Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomCourt records Alexis Ransom's guilty plea to wire fraud, sets December 7, 2022 sentencing and $10,000 bond, No. 2:22-cr-00122 (S.D.W. Va.).
  217. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeForfeiture order (S.D. W. Va., August 5, 2022) imposing a $41,666 money judgment on Malik Breckenridge after his wire fraud plea.
  218. Benworth Letter to House Select Subcommittee on Coronavirus Crisis (Aug. 5, 2022) — Exhibit 1 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCBenworth's August 5, 2022 letter to the House coronavirus subcommittee on Womply-referred PPP loans, Exhibit 1 in No. 3:23-cv-01034-GMM.
  219. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCourt substitutes the SBA for victim lenders as payee of Mukund Mohan's restitution, $1,529,819.53 outstanding, No. 2:21-cr-00041-JCC (W.D. Wash.).
  220. Sealed Memorandum Opinion and Order — United States v. Butler (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. ButlerSealed order appointing counsel for Calvin Butler after a federal target letter in the Southern District of West Virginia, August 8, 2022.
  221. Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  222. Government's Notice Pursuant to Fed. R. Evid. 404(b) and SDGA Local Rule 16.2 — USA v. HarunCourt filing · Notices · USA v. Harun
  223. Indictment with Forfeiture Provision as to Harrescia Hopkins (1) count(s) 1-2 — USA v. Hopkins (Dkt. 1, N.D. Ga.)Court filing · Complaints and indictments · USA v. HopkinsIndictment (N.D. Ga., August 9, 2022) charging federal prison guard Harrescia Hopkins with PPP fraud for a sham towing business.
  224. Class Action Complaint — Greathouse v. Capital Plus (TXND)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLCBorrowers sue Capital Plus Financial and Crossroads, alleging approved PPP loans were never funded.
  225. Amended Judgment in a Criminal Case — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyAmended criminal judgment for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), August 9, 2022: bank fraud, 6 months and $251,743.49.
  226. Plea (With Counsel), Not Guilty to Counts 1 and 2, Harrescia Hopkins — USA v. Hopkins (Document 5-1, N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  227. Order Confirming Settlement — MAG Enterprises v. SBACourt filing · Orders and opinions · MAG Enterprises, Inc. v. United States Small Business AdministrationOrder in MAG Enterprises v. SBA, No. 5:21-cv-02213-EGS (E.D. Pa.), August 10, 2022, noting plaintiffs received all settlement payments.
  228. Final Order of Forfeiture (As to Specific Property) — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyFinal Order of Forfeiture (Specific Property), United States v. Cornell McCoy, Crim. No. 22-186 (D.N.J.), Doc. 26, August 10, 2022.
  229. CRS In Focus IF11819 — SBA Restaurant Revitalization Fund GrantsCourt filing · CRS If11819 SBA RRF GrantsCRS In Focus IF11819, updated August 15, 2022, summarizing the SBA's $28.6 billion Restaurant Revitalization Fund grants.
  230. Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann WatsonJudgment for Edrica Leann Watson, No. 2:21-cr-00107 (M.D. Fla.): 15 months for a false statement to a lender; $434,227.50 restitution.
  231. Sentencing Minutes — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann WatsonSentencing minutes, Edrica Leann Watson, M.D. Fla., August 17, 2022: 15-MONTHS in prison and $434,227.50 restitution to two lenders.
  232. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys HarunOrder affirming detention, United States v. Gladys Harun, No. 3:22-cr-00009-DHB-BKE (S.D. Ga.), August 18, 2022, in a PPP wire fraud case.
  233. Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.Change of plea transcript, USA v. Amber Rewis Bruey, No. 2:21-CR-74 (M.D. Fla.), March 16, 2022 hearing, filed August 23, 2022; plea without agreement.
  234. Indictment as to Calvin Butler (1) Count 1, 2. — United States v. Butler (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · United States v. ButlerIndictment (S.D. W. Va., August 23, 2022) charging Calvin Butler with wire fraud over a $16,040 PPP loan for a claimed barber shop.
  235. Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit mandate of August 23, 2022 in Maurice Fayne's appeal No. 21-13194, enclosing the July 25, 2022 judgment.
  236. Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. TisoneAmended plea agreement for Daniel Joseph Tisone, No. 2:22-cr-00039-SPC-NPM (M.D. Fla.), August 26, 2022: restitution of at least $2,617,447.17.
  237. United States' Sentencing Memorandum — United States v. Derek Parker (N.D. Ga.)Court filing · Letters · USA v. Thomas et al.
  238. Judgment in a Criminal Case — United States v. Denesseria SlatonCourt filing · Orders and opinions · United States v. Denesseria SlatonCriminal judgment for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), August 30, 2022: 46 months and $2,412,222.00 restitution.
  239. Order Vacating Judgment and Dismissing Indictment as to Carlos Vazquez — USA v. Vazquez (Dkt. 106, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  240. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Derek Parker, No. 1:20-cr-00296-014-JPB-CMS (N.D. Ga.), August 31, 2022: 18 months for wire fraud conspiracy, $163,620.40 restitution.
  241. Response In Opposition to by USA as to David Staveley — USA v. Staveley (Dkt. 86, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
  242. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Motions · United States v. Staveley and ButzigerGovernment opposes David Staveley's motion over a judge's vaccination remarks, Criminal No. 20-074 (D.R.I.), August 31, 2022, in a PPP fraud case.

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

Other programs

Back to top