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

Facts

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

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

Also: 1,253 source documents naming PPP.

Records

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

  1. Judgment — United States v. Shibley (Dkt. 152, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  2. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  3. Judgment — United States v. Eric Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  4. Criminal complaint — U.S. v. CarterCourt filing · Complaints and indictments · U.S. v. Carter
  5. Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
  6. 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
  7. 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)
  8. Motion - United States v. Bridgitte KeimCourt filing · Motions · United States v. Bridgitte Keim
  9. 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)
  10. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · Shibley
  11. Information — United States v. Cornell McCoyCourt filing · Complaints and indictments · United States v. Cornell McCoy
  12. 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)
  13. 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 McCoy
  14. Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
  15. 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 Ilori
  16. 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.
  17. 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.
  18. 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.
  19. Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
  20. 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)
  21. 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)
  22. Judgment — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  23. Court filing — United States v. Eric Shibley (Doc. 157)Court filing · Shibley
  24. Court filing — United States v. Eric Shibley (Doc. 158)Court filing · Shibley
  25. 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)
  26. Brief — United States v. Eric Shibley (Dkt. 156, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  27. 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)
  28. Plea Agreement — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
  29. Final judgment — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  30. AMENDED CLASS ACTION COMPLAINT with Jury Demand against All Defendants filed by all… — Greathouse Capitalplus (Dkt. 31)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLC
  31. FBI Affidavit in Support of Criminal Complaint — United States v. Kevin MancieriCourt filing · Complaints and indictments · U.S. v. Mancieri
  32. Class Action Complaint — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Complaints and indictments · Carr v. Kabbage, Inc.
  33. 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. Tisone
  34. 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 LLC
  35. Victim Impact Statement of Centennial Bank — United States v. Bridgitte Keim (M.D. Fla.)Court filing · United States v. Bridgitte Keim
  36. 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 Keim
  37. 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)
  38. Information — United States v. Shibley (Dkt. 160, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  39. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos Mundendi
  40. Judgment — United States v. Shibley (Dkt. 159, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  41. Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
  42. Information — United States v. David Butziger (Dkt. 43, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  43. Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  44. Memorandum Opinion - United States v. David ButzigerCourt filing · Orders and opinions · Butziger
  45. Information — United States v. Shibley (Dkt. 161, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  46. Information — United States v. Shibley (Dkt. 162, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  47. Information — United States v. Shibley (Dkt. 163, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  48. 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
  49. 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
  50. Information — United States v. David Staveley (Dkt. 71, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  51. Memorandum Opinion — United States v. David Staveley (Dkt. 70, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  52. CRS Report R46897 — the Provider Relief Fund: Frequently Asked QuestionsCourt filing · Reports and audits · CRS R46897 Provider Relief Fund Faq
  53. Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias Eldabbagh
  54. Judgment in a Criminal Case — United States v. Bridgitte KeimCourt filing · Orders and opinions · United States v. Bridgitte Keim
  55. Criminal Minutes of Sentencing — United States v. Bridgitte KeimCourt filing · Pleas and sentencing · United States v. Bridgitte Keim
  56. Federal Reserve Section 13(3) Periodic Report — April 11, 2022Court filing · Reports and audits · Federal Reserve Ppplf
  57. 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)
  58. Information — United States v. Shibley (Dkt. 164, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  59. 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)
  60. 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 LLC
  61. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George Thacker
  62. Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George Thacker
  63. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  64. 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 Breckenridge
  65. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
  66. Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  67. 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)
  68. 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)
  69. Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron Ashcraft
  70. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed Sary
  71. 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 Sary
  72. 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. Sary
  73. 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. Sary
  74. 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.
  75. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  76. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  77. 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)
  78. Memorandum Memorandum of Law — Marshall Prestamos (Dkt. 37.1)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  79. 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 LLC
  80. 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 McCoy
  81. Sentencing Memorandum as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 464, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  82. 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)
  83. Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Court filing · Ahmed Sary
  84. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Court filing · USA v. Sary
  85. 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, LLC
  86. Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
  87. Information — United States v. Bernard TurkCourt filing · Complaints and indictments · United States v. Bernard Turk
  88. 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. Torjagbo
  89. 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. Torjagbo
  90. Information — United States v. Shibley (Dkt. 165, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  91. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  92. Information — United States v. Shibley (Dkt. 167, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  93. Information — United States v. Shibley (Dkt. 168, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  94. 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 LLC
  95. 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. Torjagbo
  96. INFORMATION as to Dara Buck (1) count 1 — USA v. Buck (Dkt. 1)Court filing · Complaints and indictments · USA v. Buck
  97. 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. Bauer
  98. 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. Bauer
  99. NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)Court filing · Notices · USA v. Buck
  100. 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)
  101. 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.
  102. Motion for Order of Forfeiture — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann Watson
  103. Judgment in a Criminal Case — United States v. Mandy Ellen BauerCourt filing · Orders and opinions · United States v. Bauer
  104. 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)
  105. (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)
  106. Second Amended Complaint against Prestamos CDFI, LLC, Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 42, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  107. RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)Court filing · Motions · Aleta Necole Thomas
  108. 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.
  109. Information — United States v. David Butziger (Dkt. 48, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  110. Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis Ransom
  111. Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Court filing · Briefs and memoranda · Aleta Necole Thomas
  112. 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)
  113. Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.
  114. SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13Court filing · Reports and audits · SBA OIG Pandemic Oversight
  115. 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. Torjagbo
  116. 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)
  117. 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)
  118. 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.
  119. Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Motions · Carr v. Kabbage, Inc.
  120. 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 Thomas
  121. 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)
  122. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  123. 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)
  124. Information — United States v. Shibley (Dkt. 169, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  125. Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)Court filing · Orders and opinions · United States v. Gregory J. Blotnick
  126. Sentencing Minutes — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  127. JUDGMENT AND COMMITMENT by Judge Gregory K Frizzell , entering judgment as to Aleta Necole… — USA v. Thomas (Dkt. 113)Court filing · Orders and opinions · Aleta Necole Thomas
  128. Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  129. 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. Okojie
  130. Order of Forfeiture — United States v. Edrica Leann WatsonCourt filing · Orders and opinions · United States v. Edrica Leann Watson
  131. Opinion and Order Denying Motion to Suppress as to Chris Recamier — USA v. Ilori et al. (Dkt. 39, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  132. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  133. Indictment — United States v. Eric Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  134. Judgment — United States v. Eric Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  135. 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 Recamier
  136. Judgment — United States v. Shibley (Dkt. 172, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  137. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  138. Information — United States v. Shibley (Dkt. 173, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  139. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  140. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. Smith
  141. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  142. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  143. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  144. 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)
  145. 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)
  146. 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.
  147. Rule 5(c)(3) Documents Received as to Bernard Okojie — USA v. OKOJIE (Dkt. 10)Court filing · USA v. Okojie
  148. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  149. Plea Agreement - United States v. Shibley companion docketCourt filing · Pleas and sentencing · Shibley
  150. (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.
  151. 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. Smith
  152. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis Ransom
  153. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  154. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  155. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  156. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna Savath
  157. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  158. 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)
  159. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua Leavitt
  160. 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 Thomas
  161. 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 Thomas
  162. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  163. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  164. Joint Preliminary Report and Discovery Plan — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249, 2022-06-29, 1)Court filing · Reports and audits · Carr v. Kabbage, Inc.
  165. 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. Sheppard
  166. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  167. Indictment — United States v. Alexander Barabash (D. Md.)Court filing · Complaints and indictments · United States v. Alexander Barabash
  168. United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria Slaton
  169. PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. Smith
  170. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  171. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  172. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  173. CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)Court filing · Reports and audits · CRS R46689 SBA SVOG
  174. 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.
  175. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  176. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  177. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  178. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  179. Brief — United States v. Eric Shibley (Dkt. 177, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  180. Motion — United States v. Eric Shibley (Dkt. 176, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  181. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys Harun
  182. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris Recamier
  183. Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Court filing · Transcripts · USA v. Ilori et al.
  184. Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.
  185. Federal Reserve Section 13(3) Periodic Report — July 11, 2022Court filing · Reports and audits · Federal Reserve Ppplf
  186. 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)
  187. Transcript of Proceedings (Unredacted) of Sentencing Hearing — USA v. Thomas (Dkt. 123, N.D. Okla.)Court filing · Testimony and hearings · Aleta Necole Thomas
  188. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  189. 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
  190. PLEA AGREEMENT as to Dara Buck — USA v. Buck (Dkt. 30)Court filing · Pleas and sentencing · USA v. Buck
  191. 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. Thomas
  192. Plea Agreement as to Chad Brandon Thomas — USA v. Thomas (Dkt. 3, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  193. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  194. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
  195. 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 LLC
  196. 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
  197. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys Harun
  198. 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 Thomas
  199. 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. Lorquet
  200. Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  201. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  202. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. Harun
  203. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  204. Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  205. Audit and Attestation Requirements — SBA SVOGCourt filing · Reports and audits · SBA SVOG
  206. 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.
  207. Reply brief in support of motion to dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.
  208. Judgment as to Amber Rewis Bruey Re Counts One, Two, Three, Four, Five, Six — USA v. Bruey et al. (Dkt. 109, M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  209. Plea Agreement — 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)
  210. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  211. Judgment in a Criminal Case — United States v. Cornell McCoyCourt filing · Orders and opinions · United States v. Cornell McCoy
  212. 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 Watson
  213. 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.
  214. PLEA AGREEMENT as to Malik Breckenridge. (cc: U.S.… — United States of America v. Breckenridge (Dkt. 31)Court filing · Pleas and sentencing · Malik Breckenridge
  215. Court filing — United States v. Eric Shibley (Doc. 179)Court filing · Shibley
  216. Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua Leavitt
  217. 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 Gaines
  218. 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 Staveley
  219. 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
  220. 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
  221. 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 LLC
  222. Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
  223. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Court filing · Orders and opinions · Malik Breckenridge
  224. 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 LLC
  225. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  226. Sealed Memorandum Opinion and Order — United States v. Butler (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Butler
  227. Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  228. Notice Pursuant to F.R.E. 404(b) and S.D. Ga. L.R. 16.2 by USA — USA v. Harun (Dkt. 32, S.D. Ga.)Court filing · Notices · USA v. Harun
  229. 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. Hopkins
  230. Class Action Complaint — Greathouse v. Capital Plus (TXND)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  231. Amended Judgment in a Criminal Case — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  232. Information Below Must Be Typed or Printed — USA v. Hopkins (N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  233. Order Confirming Settlement — MAG Enterprises v. SBACourt filing · Orders and opinions · MAG Enterprises, Inc. v. United States Small Business Administration
  234. 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 McCoy
  235. CRS In Focus IF11819 — SBA Restaurant Revitalization Fund GrantsCourt filing · CRS If11819 SBA RRF Grants
  236. Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann Watson
  237. Sentencing Minutes — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
  238. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  239. 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.
  240. 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. Butler
  241. 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)
  242. Memorandum Opinion - United States v. Maurice FayneCourt filing · Orders and opinions · United States v. Maurice Fayne
  243. 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. Tisone
  244. Sentencing Memorandum as to Derek Parker filed by USA (Document 554 Re-docketed) — USA v. Thomas et al. (Dkt. 556, N.D. Ga.)Court filing · Letters · USA v. Thomas et al.
  245. Judgment in a Criminal Case — United States v. Denesseria SlatonCourt filing · Orders and opinions · United States v. Denesseria Slaton
  246. 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
  247. 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.
  248. 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
  249. Motion — United States v. David Staveley (Dkt. 84, D.R.I. No. 1:20-cr-00074)Court filing · Motions · United States v. David Staveley
  250. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Motions · United States v. Staveley and Butziger

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

Other programs

Back to top