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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. Order of 9/1/22 that Plaintiff's Motion for Accounting (ECF no. 36), is Dismissed as Moot — Marshall v. Prestamos CDFI, LLC (Dkt. 52)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  2. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesFinal forfeiture order for $177,828.46 and $9,314.28 held by Gaines Reservation and Travel, No. 1:21-cr-00206-JPB (N.D. Ga.), September 2, 2022.
  3. Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memo, Amanda Christian (N.D. Ga.), filed 09/06/22: seeks no more than 33 months for her role in a PPP loan scheme.
  4. Motion for Final Order of Forfeiture, Eric Shibley — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  5. Declaration of AUSA Krista K. Bush in Support of Motion for Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Complaints and indictments · ShibleyGovernment lawyer's declaration (September 2022) on notice to potential claimants before final forfeiture in the Shibley case.
  6. Motion — United States v. Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyProposed final order forfeiting five seized accounts in United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 180-1.
  7. Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memorandum for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 8, 2022, asking for 46 months' imprisonment.
  8. Superseding Indictment — United States v. Gladys HarunCourt filing · Complaints and indictments · USA v. Harun
  9. Plea Agreement — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. CisterninoPlea agreement for Don V. Cisternino, No. 6:21-cr-16-WWB-DCI (M.D. Fla.): wire fraud, identity theft and money laundering pleas, $7,210,000 restitution.
  10. Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87…Court filing · Orders and opinions · Staveley Butziger
  11. Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 13, 2022: 41 months in prison and $835,542.00 in restitution.
  12. Motion — United States v. Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleyDefendant Shibley's statement responding to the government's motion for final order of forfeiture, No. 2:20-cr-00174-JCC, September 14, 2022.
  13. Motion to Dismiss Counts One and Three and Corresponding Portions of The Forfeiture — USA v. Okojie (Dkt. 29, S.D. Ga.)Court filing · Motions · USA v. OkojieBernard Okojie moves to dismiss the conspiracy counts in his EIDL and PPP fraud indictment, No. 4:22-cr-00084 (S.D. Ga.), September 2022.
  14. Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)Court filing · Complaints and indictments · USA v. QureshiInformation charging Ayaz Qureshi with PPP wire fraud conspiracy over a $250,723.00 loan to Yazee, Inc., No. 1:22-cr-00330 (D. Md.).
  15. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James AcreeInformation charging Derek James Acree with conspiracy to commit wire fraud over about $1,612,555 in EIDL and PPP loans.
  16. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Court filing · Notices · United States v. George ThackerNotice of Supplemental Filing to Sentencing Memorandum, United States v. George Thacker, No. 1:22-CR-54 (E.D. Tenn.), Doc. 20, September 28, 2022.
  17. Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Motions · ShibleyProposed Final Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 183, September 30, 2022.
  18. Opposition to Notice of Motion and Motion — USA v. Western Distribution, LLC. et al. (Dkt. 83, C.D. Cal.)Court filing · Motions · Carl Bradley JohanssonGovernment opposition (C.D. Cal., October 3, 2022) to Carl Bradley Johansson's third request to delay his sentencing.
  19. First Day Motion (Employee Wages and Benefits) — In re KServicing Wind Down (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) asks the bankruptcy court to let it keep paying employee wages and benefits.
  20. Motion for Joint Administration of Related Chapter 11 Cases — In re KServicing (Bankr. D. Del., 2022-10-03)Court filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors move for joint administration of their related chapter 11 cases, Case 22-10951-CTG (Bankr. D. Del.), filed October 3, 2022.
  21. Joint Chapter 11 Plan of Liquidation — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.Joint Chapter 11 plan of liquidation for Kabbage, Inc. d/b/a KServicing and affiliates, No. 22-10951 (Bankr. D. Del.), October 3, 2022.
  22. Motion to Pay Certain Prepetition Taxes and Assessments — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) motion to pay about $321,500 in prepetition taxes and assessments, No. 22-10951 (Bankr. D. Del.), October 3, 2022.
  23. Voluntary Petition for Chapter 11 Bankruptcy — In re KServicing Wind Down (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Kabbage, doing business as KServicing, files a Chapter 11 petition estimating assets and debts of up to $1 billion.
  24. Motion for Entry of Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerMotion for entry of an Order of Forfeiture in United States v. George Thacker, No. 1:22-cr-00054-CEA-CHS (E.D. Tenn.), October 5, 2022.
  25. Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCourt enters a $665,600 forfeiture money judgment against George Thacker after a wire fraud plea, No. 1:22-CR-54 (E.D. Tenn.), October 2022.
  26. Interim order — cash management system and bank accounts — In re KServicing (Bankr. D. Del., 2022-10-06, 1)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Interim order letting KServicing (Kabbage) keep its cash management system and bank accounts, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  27. Interim order — continuation of insurance policies — In re KServicing (Bankr. D. Del., 2022-10-06, 2)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Interim order letting KServicing (Kabbage) continue insurance policies, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  28. Interim order — adequate assurance for utility providers — In re KServicing (Bankr. D. Del., 2022-10-06, 3)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy court's interim order requiring a $12,300 utility deposit and barring shutoffs in the KServicing case.
  29. Judgment — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCriminal judgment for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), October 6, 2022: 33 months and $665,600 restitution to the SBA.
  30. First Day Hearing Transcript — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Transcript of the Kabbage (KServicing) first day bankruptcy hearing before Judge Craig T. Goldblatt, Case 22-10951 (Bankr. D. Del.), October 6, 2022.
  31. Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Notices · USA v. HarunGovernment notice (S.D. Ga., October 11, 2022) of other-acts evidence, including PPP and EIDL applications, against Gladys Harun.
  32. Motion — Bar Dates for Proofs of Claim — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors ask court to set a November 28, 2022 claims bar date and April 3, 2023 for governmental units, Case 22-10951, filed October 11, 2022.
  33. Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James AcreePlea agreement for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), entered October 11, 2022: wire fraud conspiracy plea, $1,262,600.00 restitution.
  34. Stipulated Factual Basis - United States v. Derek James AcreeCourt filing · United States v. Derek James AcreeDerek James Acree's stipulated factual basis for a guilty plea to PPP and EIDL wire fraud conspiracy, No. 9:22-cr-80157-AHS (S.D. Fla.), October 11, 2022.
  35. FBI affidavit in support of criminal complaint and search warrants — U.S. v. Bushell & Stockton (D. Mass.)Court filing · Complaints and indictments · U.S. v. BushellFBI affidavit for a complaint against B. Andrew Bushell and Tracey M.A. Stockton over EIDL and PPP fraud, No. 1:22-mj-04506-DHH, October 11, 2022.
  36. Indictment — United States v. Desmond Dondre WilliamsCourt filing · Complaints and indictments · United States v. Desmond Dondre WilliamsIndictment, United States v. Desmond Dondre Williams, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), October 13, 2022: PPP wire fraud conspiracy and wire fraud.
  37. Application to Employ Jones Day as Special Counsel — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) application to retain Jones Day as special counsel for PPP investigations, No. 22-10951 (Bankr. D. Del.), October 14, 2022.
  38. Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 23-01, October 14, 2022: top management challenges for FY 2023, led by fraud risk in PPP and COVID-19 EIDL.
  39. Motion — Authority to Employ Ordinary Course Professionals — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) motion to employ ordinary course professionals under a $50,000 monthly cap, No. 22-10951 (Bankr. D. Del.), October 17, 2022.
  40. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierCriminal judgment for Chris Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), October 18, 2022: 108 months and $1,072,062.47 to the SBA.
  41. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierConsent Order of Restitution of $1,072,062.47 to the SBA, United States v. Chris Recamier, No. 21 Cr. 746 (MKV) (S.D.N.Y.), Doc. 80, October 18, 2022.
  42. Transcript of Proceedings as to Martin Kao - held on 9/7/2022 — United States v. Kao (Dkt. 80, D. Haw. No. 1:21-cr-00061)Court filing · Transcripts · United States v. KaoChange of plea transcript (D. Haw., September 7, 2022) in which Martin Kao pleads guilty to PPP-related wire fraud and money laundering.
  43. Government's Opposition to Motion to Strike — United States v. David Staveley (D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  44. Search Warrant Affidavit - United States v. David StaveleyCourt filing · Exhibits and declarations · United States v. David StaveleyAffidavit in United States v. David Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), filed October 20, 2022, on efforts to recover his license and wallet.
  45. Order Authorizing Retention of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del., 2022-10-20)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Revised proposed order to let KServicing (Kabbage) hire Weil, Gotshal & Manges as its bankruptcy lawyers.
  46. Supplemental Declaration of Deborah Rieger-Paganis (AlixPartners) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.AlixPartners' supplemental disclosure declaration in the Kabbage (KServicing) bankruptcy, Case 22-10951 (Bankr. D. Del.), October 20, 2022.
  47. Final Order Authorizing Continuation of Insurance Policies — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) continue insurance policies and pay prepetition premiums, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  48. Final Order Authorizing Payment of Prepetition Taxes — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) pay up to $321,500 in prepetition taxes, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  49. Final Order on Utility Providers — Adequate Assurance — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final bankruptcy court order on utility deposits and service protections in the KServicing (Kabbage) case.
  50. Order Establishing Interim Compensation Procedures for Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order setting interim compensation procedures for professionals in the Kabbage (KServicing) bankruptcy, Case 22-10951 (Bankr. D. Del.), October 21, 2022.
  51. Order Authorizing Retention of AlixPartners, LLP as Financial Advisor — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving AlixPartners as financial advisor to KServicing (Kabbage) debtors, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  52. Order Authorizing Retention of Omni Agent Solutions, Inc. as Administrative Agent — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving KServicing's (Kabbage's) retention of Omni Agent Solutions as administrative agent, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  53. Order Authorizing Retention of Weil, Gotshal & Manges LLP as Debtors' Attorneys — In re KServicing (Bankr. D. Del., 2022-10-21)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy court authorizes KServicing (Kabbage) to hire Weil, Gotshal & Manges as its lawyers.
  54. Motion for Cash Collateral Use and Adequate Protection — Federal Reserve Bank — In re KServicing (Bankr. D. Del., 2022-10-24)Court filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors seek limited use of cash collateral and adequate protection for the Federal Reserve Bank of San Francisco, Case 22-10951, Oct. 24, 2022.
  55. Schedules of Assets and Liabilities — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Kabbage, Inc. d/b/a KServicing schedules of assets and liabilities with global notes, No. 22-10951 (Bankr. D. Del.), filed October 24, 2022.
  56. Statement of Financial Affairs — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Statement of Financial Affairs for Kabbage, Inc. (KServicing) with Global Notes, No. 22-10951 (Bankr. D. Del.), filed October 24, 2022.
  57. U.S. Trustee Statement — No Unsecured Creditors Committee Appointed — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.U.S. Trustee reports no unsecured creditors committee was appointed in the KServicing (Kabbage) bankruptcy.
  58. Exhibit F — USA v. OKOJIE (Dkt. 46.6)Court filing · Exhibits and declarations · USA v. OKOJIEExhibit F, U.S. v. Okojie (S.D. Ga.), filed 10/26/22: a Cross River Bank business-records certificate signed via DocuSign.
  59. Notice of Bar Date Deadlines to File Proofs of Claim — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.Notice of the November 30, 2022 general claims bar date and April 3, 2023 governmental deadline in the Kabbage (KServicing) bankruptcy, October 26, 2022.
  60. Order Establishing Bar Dates for Proofs of Claim — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order setting a November 30, 2022 general claims bar date in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), October 26, 2022.
  61. Supplemental Declaration of Lelling re Jones Day Retention — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.Andrew Lelling's supplemental declaration on Jones Day's retention as KServicing special counsel, No. 22-10951 (Bankr. D. Del.), October 26, 2022.
  62. Court memorandum and order on attorney-client privilege — U.S. v. Staveley/Butziger (D.R.I., 2022-10-26)Court filing · Orders and opinions · United States v. Staveley and ButzigerCourt limits waiver of David Stavely's attorney-client privilege in his § 2255 motion, No. 1:20-cr-00074-MSM-LDA (D.R.I.), October 26, 2022.
  63. Indictment — United States v. Nikia A. French (Bank Fraud)Court filing · Complaints and indictments · United States v. FrenchIndictment charges Nikia A. French with bank fraud in a counterfeit check scheme at Commerce Bank, No. 4:22CR591 (E.D. Mo.), October 26, 2022.
  64. Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeDefense sentencing memorandum for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022, asking for probation over $41,666.00 in PPP funds.
  65. Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeGovernment sentencing memorandum, United States v. Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022: seeks guideline sentence.
  66. Motion for an Extension of Time to File Response/Reply by USA — USA v. Staveley (Dkt. 105, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  67. Motion to Approve Settlement Agreement — KServicing and Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing motion to approve a $58 million settlement with Customers Bank over PPP fees, No. 22-10951 (Bankr. D. Del.), filed October 27, 2022.
  68. Motion to Shorten Notice — Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) motion to shorten notice on its Customers Bank settlement, Bankr. D. Del. Case 22-10951-CTG, filed October 28, 2022.
  69. Order Authorizing Retention of Richards, Layton & Finger as Co-Counsel — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Richards, Layton & Finger as co-counsel to the KServicing (Kabbage) debtors, No. 22-10951 (Bankr. D. Del.), October 28, 2022.
  70. Order Shortening Notice — Customers Bank Settlement Hearing — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order shortening notice on the KServicing-Customers Bank settlement, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 28, 2022.
  71. Criminal Complaint — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRocheCriminal Complaint and affidavit, United States v. Al Clint LaRoche, No. 2:22-mj-1127-NPM (M.D. Fla.), Doc. 3, October 31, 2022: PPP false statement.
  72. RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v. Thomas (Dkt. 161)Court filing · Motions · Aleta Necole ThomasGovernment response opposing Aleta Necole Thomas's § 2255 motion, No. 4:21-cr-00239 (N.D. Okla.), November 1, 2022.
  73. Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. HoseyGovernment sentencing memorandum for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 1, 2022, in a PPP loan scheme.
  74. Final Order — Prepetition Employee Wages & Benefits — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) pay up to $1,070,800 in prepetition employee wages and benefits.
  75. Final Order — NOL Stock Transfer Restrictions — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order restricting transfers of Kabbage (KServicing) stock to protect the debtors' Tax Attributes, Case 22-10951 (Bankr. D. Del.), November 2, 2022.
  76. Order — Employ Ordinary Course Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order letting KServicing (Kabbage) debtors pay ordinary course professionals under monthly fee caps, No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  77. Order — Retain Jones Day as Special Counsel to Debtors — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Jones Day as special counsel to KServicing (Kabbage), No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  78. Second Interim Order — Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Second interim order letting KServicing (Kabbage) keep its existing cash management system and bank accounts.
  79. Order of Forfeiture and Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino FlmdForfeiture order for $7,210,000 and seized bank funds against Don V. Cisternino for wire fraud, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), November 3, 2022.
  80. Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBAKevin Lofton's FTCA and Privacy Act complaint against the SBA over a $195,000 EIDL application, No. 2:22-cv-07334-SPG-AS (C.D. Cal.), November 2022.
  81. Debtors' Reply in Support of Customers Bank Settlement — In re KServicingCourt filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) reply backing its Customers Bank settlement over Cross River Bank's objection, Bankr. D. Del. No. 22-10951, filed November 6, 2022.
  82. Declaration of Laquisha Milner in Support of Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) chief executive's declaration backing a $23.2 million Customers Bank settlement, No. 22-10951 (Bankr. D. Del.), November 6, 2022.
  83. Order Authorizing Use of Cash Collateral and Granting Adequate Protection — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Court lets KServicing use cash collateral and protects the Federal Reserve's $536,450,940 PPP liquidity facility claim.
  84. November 7, 2022 Hearing Transcript — Judge Goldblatt Approves Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Hearing transcript on the Customers Bank settlement, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 7, 2022.
  85. Certification of Counsel — Revised Order Approving KServicing and Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Certification of counsel submitting the revised order approving KServicing's Customers Bank settlement, Bankr. D. Del. No. 22-10951, November 9, 2022.
  86. Order Authorizing and Approving Settlement Agreement Between KServicing and Customers BankCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy order approving the KServicing-Customers Bank settlement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 9, 2022.
  87. Proof of Publication — Notice of Deadlines to File Proofs of Claim (USA Today & The New York Times) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.Proof of publication of the KServicing (Kabbage) claims bar date notice in USA Today and The New York Times, No. 22-10951 (Bankr. D. Del.), 2022.
  88. Defense Sentencing Memorandum — United States v. Hashim CampbellCourt filing · Pleas and sentencing · United States v. CampbellDefense sentencing memorandum for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), November 9, 2022, in a PPP loan conspiracy case.
  89. Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Court filing · Orders and opinions · United States v. Alexis RansomPreliminary Order of Forfeiture, United States v. Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), Doc. 24, November 9, 2022: $42,250.00 money judgment.
  90. Notice of Extended Objection Deadline for Disclosure Statement and Continued Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.KServicing extends the objection deadline and postpones the hearing on its liquidation plan disclosure statement.
  91. Defense Sentencing Memorandum (Supplement) — United States v. Bernard Turk (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Bernard TurkDefense sentencing supplement, U.S. v. Bernard Turk (C.D. Cal.), filed 11/11/22: cites Bureau of Prisons care limits to seek leniency.
  92. Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)Court filing · Exhibits and declarations · USA v. HarunJackson Hewitt's 2022 letter ending Gladys Harun's tax franchises after federal fraud charges, filed as an exhibit in her case.
  93. Government Sentencing Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. CampbellGovernment sentencing letter seeking 33 to 41 months for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), filed November 14, 2022.
  94. Government Sentencing Memorandum — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene WintGovernment sentencing letter, U.S. v. Charlene Wint (E.D.N.Y.), November 14, 2022: seeks 41 to 51 months over a $3.5 million bank-branch PPP scheme.
  95. Motion to Approve Employee Retention Program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors seek approval of a retention program for non-executive employees, about $247,400 in remaining awards, Case 22-10951, November 15, 2022.
  96. Judgment in a Criminal Case — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. HoseyCriminal judgment for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 16, 2022: one year and one day; restitution to be determined.
  97. Motion Hearing — United States of America vs. Bernard Okojie (November 2, 2022)Court filing · USA v. OKOJIE
  98. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Court filing · Orders and opinions · Malik BreckenridgeCriminal judgment for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), November 17, 2022: 60 months' probation and $41,666 restitution.
  99. Third Interim Order Authorizing Continuation of Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Third interim cash management order in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), November 18, 2022.
  100. SBA Final Loan Review Decision — Concessions HH, JV v. SBACourt filing · Reports and audits · Concessions HH, JV v. The United States Small Business AdministrationSBA denies forgiveness of a $2,000,000.00 PPP loan to Concessions HH, JV over corporate group limits, No. 1:24-cv-01870-WMR, November 21, 2022.
  101. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeAmended judgment for Malik Breckenridge, No. 2:22-cr-00084-01 (S.D. W. Va.), 11/21/2022: 60 months of probation and $41,666 restitution to the SBA.
  102. Judgment and Commitment Order — United States v. Bernard TurkCourt filing · Orders and opinions · United States v. Bernard TurkJudgment and commitment order for Bernard Turk, No. 8:22-cr-00061-JLS (C.D. Cal.), November 21, 2022: surrender by February 16, 2023.
  103. Final Order of Forfeiture — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellE.D.N.Y. consent order imposing a $100,000.00 forfeiture money judgment on Hashim Campbell after a guilty plea under 18 U.S.C. § 1349.
  104. Judgment in a Criminal Case — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellJudgment for Hashim Campbell, No. CR-21-478(FB) (E.D.N.Y.), November 22, 2022: one month in custody for wire and bank fraud conspiracy.
  105. Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintCriminal judgment for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 22, 2022: time served and nine months' home detention.
  106. Order of Forfeiture — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintOrder of Forfeiture, $25,000.00 money judgment, United States v. Charlene Wint, 21-CR-477 (FB) (E.D.N.Y.), Doc. 21, November 22, 2022.
  107. Sentencing Hearing Transcript — United States v. Chris RecamierCourt filing · Testimony and hearings · United States v. Chris RecamierTranscript of the October 17, 2022 sentencing of Chris Recamier, 21 Cr. 746 (S.D.N.Y.), on a plea to major fraud against the United States.
  108. Letter to Judge Goldblatt — Customers Bank Settlement Dispute (Nov. 25, 2022) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.KServicing letter to Judge Goldblatt, No. 22-10951 (Bankr. D. Del.), November 25, 2022: Customers Bank paid $20,499,683; $23,780,786.63 claimed owed.
  109. Motion to Suppress Statements with Brief In Support by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 44, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's motion to suppress his post-arrest statement in a federal bank fraud case in Atlanta.
  110. Motion for Leave to File Supplemental Authority filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 53, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' motion (E.D. Pa., December 2022) citing a House subcommittee report on Prestamos CDFI and Blueacorn in the PPP lending suit.
  111. Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117…Court filing · Orders and opinions · Staveley ButzigerGovernment opposition to David Staveley's § 2255 motion, United States v. Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), December 1, 2022.
  112. First Monthly Fee Application (AlixPartners) — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.AlixPartners seeks $731,257.25 for its first month advising KServicing (Kabbage) in bankruptcy.
  113. Fee application (first monthly) — Richards, Layton & Finger — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Richards, Layton & Finger's first monthly fee application in the Kabbage (KServicing) bankruptcy seeks $275,330.80 for October 2022, filed Dec. 2, 2022.
  114. First monthly fee statement — Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Omni Agent Solutions' first monthly fee statement in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), December 2, 2022.
  115. First Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Jones Day's first monthly fee application as KServicing special counsel, seeking $166,008.40, No. 22-10951 (Bankr. D. Del.), December 2, 2022.
  116. Order approving employee retention program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Court approves a key employee retention program for KServicing's (Kabbage) non-executive staff.
  117. Court order (CFO retention) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Phoenix Executive Services and Marc Sullivan as CFO of the Kabbage (KServicing) debtors from October 24, 2022, entered December 2, 2022.
  118. Judgment and Commitment by Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt. 110, C.D. Cal.)Court filing · Orders and opinions · Carl Bradley JohanssonCriminal judgment for Carl Bradley Johansson, No. 5:21-cr-00170-VAP (C.D. Cal.), December 5, 2022: 120 months in prison, $1,252,979 restitution.
  119. Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftGovernment sentencing memo for Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), December 5, 2022, asking for 41 months.
  120. Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftDefense sentencing memo, Aaron Ashcraft (E.D. Cal.), filed 12/05/22: asks for home confinement instead of the 41 months in custody sought.
  121. Indictment — United States v. David Robert Boyd (N.D. W. Va.)Court filing · Complaints and indictments · BoydIndictment of David Robert Boyd, No. 5:22-cr-00050 (N.D. W. Va.): wire fraud over a $20,832.00 PPP loan and a false statement to the FBI.
  122. Motion (compel compliance with settlement) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.Customers Bank motion to compel KServicing's compliance with their settlement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 7, 2022.
  123. Motion to enforce settlement agreement with Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing motion, In re Kabbage (Bankr. D. Del.), filed 12/07/22: seeks $3,281,103 it says Customers Bank still owes under a settlement.
  124. NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct Sentence by a Person… — USA v. Ayvazyan et al (Dkt. 1337)Court filing · Motions · USA v. Ayvazyan et al.Section 2255 motion by Richard Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), December 8, 2022, arguing a pretextual Miami airport border search.
  125. Response to Motion re 53 Motion for Leave to File — Marshall v. Prestamos CDFI, LLC (Dkt. 54, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos and its parent oppose plaintiffs' bid to cite a congressional fintech fraud report in the pandemic loan class action.
  126. Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks prosecutors to specify the false statements behind six pandemic loan wire fraud counts.
  127. The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyCourt filing · Briefs and memoranda · United States v. Antonio D. HoseyGovernment reply seeking $463,779.79 restitution from Antonio Hosey in a PPP check-cashing scheme, No. 1:20-cr-00396-LMM (N.D. Ga.), December 12, 2022.
  128. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)Select Subcommittee staff report on fintechs and PPP fraud, filed as an exhibit in the Marshall v. Prestamos case (E.D. Pa.), 12/14/22.
  129. Motion to Request timely updates by the Court as to petitioners filings — USA v. Staveley (Dkt. 122, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  130. Government's Opposition to Motion for Compassionate Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Motions · United States v. BauerGovernment's Opposition to Motion for Compassionate Release, United States v. Mandy Ellen Bauer, No. 1:22-CR-4-GNS (W.D. Ky.), December 20, 2022.
  131. Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia HopkinsPlea agreement, U.S. v. Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), filed December 20, 2022: guilty plea over two PPP loans of $19,100.
  132. Objection (debtors' response to motion to compel) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) opposes Customers Bank's motion to compel over a $925,243 payment to the SBA.
  133. Opposition — Customers Bank (settlement enforcement motion) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Customers Bank opposes KServicing's settlement enforcement motion, saying it paid the right amount, Bankr. D. Del. No. 22-10951, December 21, 2022.
  134. ORDER granting as unopposed Defendant's 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , and 42… — USA v. OKOJIE (Dkt. 52)Court filing · Orders and opinions · USA v. OKOJIEMagistrate judge rules on Bernard Okojie's pre-trial motions and recommends denying dismissal, Case No. 4:22-cr-84 (S.D. Ga.), 12/22/22.
  135. Report and Recommendation the Court deny Defendant's 29 Motion to Dismiss Counts — USA v. Okojie (Dkt. 53, S.D. Ga.)Court filing · Motions · USA v. OkojieMagistrate recommends denying Bernard Okojie's motion to dismiss EIDL and PPP conspiracy counts, No. 4:22-cr-84 (S.D. Ga.), December 2022.
  136. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Select Subcommittee on the Coronavirus Crisis staff report on fintech fraud in the Paycheck Protection Program, filed in the Prestamos CDFI case.
  137. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposes Eric Dean Sheppard's motion for a bill of particulars in a PPP and EIDL wire fraud case, No. 22-20290-CR (S.D. Fla.), 12/27/2022.
  138. Court order (seal certain exhibits) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order sealing exhibits to declarations supporting KServicing's motion to enforce, No. 22-10951 (Bankr. D. Del.), December 28, 2022.
  139. Government Response to PSR Objection — United States v. Derek James Acree (S.D. Fla.)Court filing · Briefs and memoranda · United States v. Derek James AcreeGovernment response to PSR objection on intended loss of $1,612,555, United States v. Acree, No. 22-CR-80157-AHS (S.D. Fla.), December 28, 2022.
  140. Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks the court to make prosecutors specify the misrepresentations in his EIDL and PPP loan applications, S.D. Fla., December 29, 2022.
  141. Fee application (second monthly) — Greenberg Traurig LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Greenberg Traurig's second monthly fee application as counsel to the KServicing (Kabbage) board, No. 22-10951 (Bankr. D. Del.), December 29, 2022.
  142. Second Monthly Fee Statement (Omni Agent Solutions) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Omni Agent Solutions seeks $7,001.20 for November 2022 work in the KServicing (Kabbage) bankruptcy.
  143. Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino FlmdDefense sentencing memo for Don V. Cisternino, No. 6:21-cr-00016 (M.D. Fla.), filed December 29, 2022, arguing for a 33-41 month range.
  144. Amended disclosure statement — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Amended disclosure statement for the Kabbage (KServicing) chapter 11 liquidation plan, with a February 21, 2023 voting deadline, filed December 30, 2022.
  145. Amended joint chapter 11 plan of liquidation — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc. d/b/a KServicing) (Bankr. D. Del., 2022-12-30)Court filing · In re KServicing Wind Down Corp., et al.Amended joint Chapter 11 liquidation plan for Kabbage, Inc. d/b/a KServicing and affiliates, No. 22-10951 (Bankr. D. Del.), December 30, 2022.
  146. Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Derek James AcreeDefense sentencing memo for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), December 31, 2022, asking for 41 months.
  147. PRAC Fraud Alert — $5.4 Billion in Pandemic Loans Used Questionable Social Security Numbers (January 2023)Court filing · Prac Fraud AlertsPRAC Fraud Alert finding $5.4 billion in pandemic loans went to applicants using 69,323 questionable Social Security Numbers.
  148. Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Court filing · Exhibits and declarations · USA v. LorquetExhibit 11: Instagram messages about EIDL and PPP loans produced by Meta, U.S. v. Lorquet, No. 1:22-cr-20326-KMM (S.D. Fla.), 01/02/2023.
  149. Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Court filing · Exhibits and declarations · USA v. LorquetExhibit of Facebook messages in which Andre Lorquet discusses PPP applications and fees, United States v. Lorquet, No. 1:22-cr-20326 (S.D. Fla.).
  150. Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Court filing · Exhibits and declarations · USA v. LorquetExhibit 15, U.S. v. Lorquet (S.D. Fla.), 01/02/2023: Facebook messages about PPP loan payments from Meta business records.
  151. Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Court filing · Exhibits and declarations · USA v. LorquetExhibit 9 in U.S. v. Andre Lorquet (S.D. Fla.), filed January 2, 2023: Instagram messages about jet skis and PPP and EIDL forms.
  152. Pro Se Motion to Dismiss Plea Agreement by Chad Brandon Thomas — USA v. Thomas (Dkt. 33, E.D. Tenn.)Court filing · Motions · USA v. Thomas
  153. Second Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Jones Day's second monthly fee application as KServicing special counsel, seeking $117,316.03, No. 22-10951 (Bankr. D. Del.), January 3, 2023.
  154. Judgment in a Criminal Case — United States v. Aaron AshcraftCourt filing · Orders and opinions · United States v. Aaron AshcraftCriminal judgment for Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), January 3, 2023: 41 months in prison and $1,803,461.24 restitution.
  155. Restitution Order — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. HoseyCourt orders Antonio D. Hosey to pay $463,777.79 restitution to the SBA and Cross River Bank, No. 1:20-CR-00396 (N.D. Ga.), January 3, 2023.
  156. Notice of Agenda (January 6, 2023 Hearing) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Agenda for the January 6, 2023 KServicing hearing, centered on the Customers Bank settlement dispute.
  157. Preliminary Order of Forfeiture — United States v. Derek James Acree (S.D. Fla.)Court filing · Orders and opinions · United States v. Derek James AcreeCourt enters an $869,682.83 forfeiture judgment against Derek James Acree over EIDL and PPP fraud, No. 22-80157-CR (S.D. Fla.), January 2023.
  158. United States' Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino FlmdGovernment sentencing memo for Don V. Cisternino, No. 6:21-cr-00016 (M.D. Fla.), January 4, 2023: $7,210,000 PPP loan, high-end sentence sought.
  159. Objection to Report and Recommendations 53 by Bernard Okojie — USA v. Okojie (Dkt. 55, S.D. Ga.)Court filing · Reports and audits · USA v. OkojieDefense objection, U.S. v. Bernard Okojie (S.D. Ga.), filed 01/05/23: says the EIDL conspiracy counts fail to identify the agreements.
  160. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 51)Court filing · Pleas and sentencing · USA v. SmithDefense sentencing memorandum for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), January 5, 2023, asking for 28 months and objecting to PSR Paragraph 55.
  161. SENTENCING MEMORANDUM as to Carlos Smith — USA v. Smith (Dkt. 54)Court filing · Pleas and sentencing · USA v. SmithGovernment sentencing position, United States v. Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), January 5, 2023: seeks at least 60 months.
  162. Pro Se Motion to Dismiss Case by Chad Brandon Thomas — USA v. Thomas (Dkt. 34, E.D. Tenn.)Court filing · Motions · USA v. Thomas
  163. Response to Motion to Compel Return of Property — United States v. David Staveley (Dkt. 126, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  164. Reply Brief (Customers Bank) — In re KServicing (Bankr. D. Del.)Court filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.Customers Bank replies that Kabbage (KServicing) misdirected trust funds to the SBA and should be compelled to follow their settlement, January 5, 2023.
  165. Witness list — debtors (January 6, 2023 hearing) — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) debtors' witness list for the January 6, 2023 hearing on Customers Bank's motion, No. 22-10951 (Bankr. D. Del.), January 5, 2023.
  166. Judgment in a Criminal Case - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James AcreeCriminal judgment for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), January 5, 2023: 41 months in prison and a $869,682.83 forfeiture judgment.
  167. Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Alexis RansomDefense asks for 2 years' probation for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), over about $42,250 in PPP loans.
  168. Response by Bernard Okojie re 24 Notice (Other) — USA v. Okojie (Dkt. 56, S.D. Ga.)Court filing · Notices · USA v. OkojieBernard Okojie's opposition to other-acts evidence of uncharged SBA loans, No. 4:22-cr-00084 (S.D. Ga.), January 9, 2023.
  169. Federal Reserve Section 13(3) Periodic Report — January 10, 2023Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of January 10, 2023: PPP Liquidity Facility advances of $11,449,517,494 as of December 31, 2022.
  170. Judgment — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Orders and opinions · USA v. Buck
  171. Judgment in a Criminal Case — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomJudgment for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), imposed 1/10/2023: five years of probation and $42,250.00 restitution to the SBA.
  172. Order denying 34 Motion to Dismiss — USA v. Thomas (Dkt. 36, E.D. Tenn.)Court filing · Orders and opinions · USA v. ThomasCourt denies Chad Brandon Thomas's pro se motion to dismiss because he has appointed counsel, No. 2:22-CR-76 (E.D. Tenn.), filed 01/11/23.
  173. U.S. Reservation of Rights and Limited Objection to Disclosure Statement — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.U.S. limited objection to the KServicing liquidation plan disclosure statement, No. 22-10951 (Bankr. D. Del.), January 11, 2023.
  174. U.S. Trustee's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.U.S. Trustee objects that KServicing's plan voting procedures don't let many creditors opt out of third-party releases.
  175. Brief in Support of Motion for Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-01-12)Court filing · Motions · Greathouse v. Capital Plus Financial, LLCPlaintiffs' class certification brief over unfunded PPP loans, Greathouse v. Capital Plus Financial, No. 4:22-cv-00686-P (N.D. Tex.), January 12, 2023.
  176. Cross River Bank's Objection to Disclosure Statement Approval Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Cross River Bank objects to the Kabbage (KServicing) disclosure statement as giving creditors no recovery information, Case 22-10951, January 12, 2023.
  177. OCP Declaration of Jamila M. Hall — In re KServicingCourt filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.Jamila M. Hall's ordinary course professional declaration for KServicing (Kabbage) False Claims Act work, No. 22-10951 (Bankr. D. Del.), January 13, 2023.
  178. Notice of Supplement to OCP List (Jamila Hall Law LLC) — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) adds Jamila Hall Law LLC as an ordinary course professional for False Claims Act investigations, No. 22-10951 (Bankr. D. Del.), 2023.
  179. Amended Disclosure Statement for Joint Chapter 11 Plan of Liquidation — In re KServicing (Bankr. D. Del., 2023-01-17)Court filing · In re KServicing Wind Down Corp., et al.KServicing's amended disclosure statement for its liquidation plan, describing a $1.3 billion PPP loan portfolio.
  180. Amended Joint Chapter 11 Plan of Liquidation — In re KServicing Inc. (Bankr. D. Del., 2023-01-17)Court filing · In re KServicing Wind Down Corp., et al.Amended joint chapter 11 plan of liquidation for Kabbage (KServicing) and its affiliated debtors, Case 22-10951 (Bankr. D. Del.), January 17, 2023.
  181. Debtors' Omnibus Reply to Objections to Disclosure Statement Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) debtors' omnibus reply to objections to the disclosure statement, No. 22-10951 (Bankr. D. Del.), January 17, 2023.
  182. Order Approving Stipulation Between the Debtors and Cross River Bank — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving the stipulation between KServicing (Kabbage) and Cross River Bank, No. 22-10951 (Bankr. D. Del.), January 17, 2023.
  183. Arbitrator's Order on Protected Material (Exhibit 7) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLCExhibit 7 in Oto Analytics v. Benworth, No. 4:24-cv-03975-AMO: JAMS arbitrator's January 17, 2023 order on protected material.
  184. Order Overruling Objections and Denying Motion to Dismiss — United States v. Bernard OkojieCourt filing · Orders and opinions · United States v. Bernard OkojieOrder denying Bernard Okojie's motion to dismiss conspiracy counts and overruling objections, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), January 17, 2023.
  185. Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardCourt order (S.D. Fla., January 19, 2023) denying Eric Dean Sheppard's request for a bill of particulars in his PPP and EIDL fraud case.
  186. Amended Disclosure Statement for Chapter 11 Plan of Liquidation — In re KServicing (Bankr. D. Del., 2023-01-19)Court filing · In re KServicing Wind Down Corp., et al.Solicitation version of KServicing's disclosure statement, setting a February 21, 2023 plan voting deadline.
  187. Amended Joint Chapter 11 Plan of Liquidation (solicitation version) — In re KServicing Inc. (Bankr. D. Del., 2023-01-19)Court filing · In re KServicing Wind Down Corp., et al.Solicitation version of the amended chapter 11 liquidation plan for Kabbage (KServicing) and affiliates, Case 22-10951 (Bankr. D. Del.), January 19, 2023.
  188. Order Approving Disclosure Statement and Establishing Solicitation Procedures — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving the KServicing (Kabbage) disclosure statement, confirmation hearing March 13, 2023, No. 22-10951 (Bankr. D. Del.), January 19, 2023.
  189. Transcript of Disclosure Statement Hearing — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Transcript of the January 19, 2023 disclosure statement hearing in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.).
  190. Notice of Approval of Disclosure Statement and Confirmation Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Notice that KServicing's disclosure statement was approved and its plan confirmation hearing set for March 13, 2023.
  191. Judgment in a Criminal Case — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino FlmdJudgment for Don V. Cisternino, No. 6:21-cr-16-WWB-DCI (M.D. Fla.), January 20, 2023: 102 months and $7,445,855.89 restitution to the SBA.
  192. PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Court filing · Pleas and sentencing · USA v. LorquetPlea agreement for Andre Lorquet to money laundering and aggravated identity theft, No. 1:22-cr-20326-KMM (S.D. Fla.), filed January 24, 2023.
  193. FACTUAL PROFFER as to Andre Lorquet — USA v. Lorquet (Dkt. 47)Court filing · USA v. LorquetFactual proffer for Andre Lorquet, No. 22-20326 (S.D. Fla.): PPP, EIDL and SVOG fraud spent on cars and jewelry.
  194. Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  195. Category Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.12)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLCCategory sheet filed with the complaint in Oto Analytics v. Benworth Capital Partners PR in federal court in Puerto Rico.
  196. SBA Final Loan Review Decision — Horseshoe Bay Resort v. SBACourt filing · Reports and audits · Horseshoe Bay Resort Holdings, LLC v. The United States Small Business AdministrationSBA final loan review decision denying forgiveness of Horseshoe Bay Resort Holdings' $2,370,747.50 PPP loan, No. 1:24-cv-00040-DAE, dated January 24, 2023.
  197. Motion to Restrict Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCWomply motion to file its complaint against Benworth and the Navarros under restriction, No. 3:23-cv-01034-GMM (D.P.R.), January 2023.
  198. OTO Analytics (Womply) Complaint — v. Benworth Capital Partners PR LLC et al. (No. 3:23-cv-01034)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCWomply's complaint alleging a fraudulent transfer by Benworth to avoid about $153 million in PPP fees, No. 3:23-cv-01034-GMM (D.P.R.), January 24, 2023.
  199. Affidavit of SA Than Nguyen in Support of Criminal Complaint — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy FordIRS-CI affidavit in United States v. Brown, No. 1:23-mj-05013 (D. Mass.), January 24, 2023, details a PPP kickback scheme with Kabbage and BlueVine loans.
  200. Criminal Complaint — United States v. BrownCourt filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  201. Indictment returned in open court as to Denis Casseus (1) count(s) 1-2, 3-4, 5 — USA v. Casseus (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. CasseusIndictment charging Denis Casseus with PPP bank fraud and a $110,000 property wire, Case 2:23-cr-00009 (M.D. Fla.), filed 01/25/23.
  202. Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · United States v. Daniel Joseph TisonePlea hearing transcript, United States v. Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), August 26, 2022: pleas to wire and bank fraud.
  203. Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. RendonIndictment accusing Daniela Rendon of pandemic loan fraud for Rendon PA and Rendon Holdings in federal court in Miami.
  204. Motion to allow Alexander L. Cheney to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 7)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLCPro hac vice application of Alexander L. Cheney for Womply, Oto Analytics v. Benworth Capital Partners PR, No. 3:23-cv-01034-GMM (D.P.R.), Jan. 27, 2023.
  205. Motion to allow Stuart R. Lombardi to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 9)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLCApplication of January 27, 2023 to admit Womply attorney Stuart R. Lombardi pro hac vice in its Puerto Rico case against Benworth and the Navarros.
  206. Debtors' First Omnibus Objection (Substantive) to Misclassified Claims — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.Kabbage (KServicing) debtors' first omnibus objection seeking to reclassify misclassified claims, Case 22-10951 (Bankr. D. Del.), January 27, 2023.
  207. Information — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRocheInformation charging Al Clint LaRoche with bank fraud over Bornwild, LLC PPP loans, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), January 27, 2023.
  208. Plea Agreement — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRochePlea agreement for Al Clint LaRoche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), January 27, 2023: bank fraud pleas over $1,078,652.50 in PPP loans.
  209. Third monthly fee application — AlixPartners, LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.AlixPartners' third monthly fee application in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), January 30, 2023: $604,901.00 in fees.
  210. Third monthly fee application — Greenberg Traurig, LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Greenberg Traurig's third monthly fee application as counsel to the KServicing board, seeking $99,826.00, No. 22-10951 (Bankr. D. Del.), 2023.
  211. Third monthly fee application — Jones Day — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.Jones Day seeks $14,354.00 in fees and $7,093.75 in expenses for December 2022 work for KServicing.
  212. Third Monthly Fee Statement of Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Omni Agent Solutions seeks $3,172.20 for December 2022 balloting work in the Kabbage (KServicing) bankruptcy, Case 22-10951, January 30, 2023.
  213. Memorandum Opinion and Order — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.N.D. Ohio order of January 31, 2023 in SBA v. Weather King, No. 5:20-cv-2711, upholds the PPP bankruptcy exclusion and vacates the injunction.
  214. Third Monthly Fee Application of Richards, Layton & Finger, P.A. — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Richards, Layton & Finger's third monthly fee application in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), February 1, 2023.
  215. Third Monthly Fee Statement of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Weil Gotshal's December 2022 fee statement in the KServicing (Kabbage) bankruptcy, seeking $1,269,040.40, No. 22-10951 (Bankr. D. Del.).
  216. Order No. 6 on Summary Disposition (Exhibit 8) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLCArbitrator's Order No. 6 in Womply v. Benworth denying summary disposition and relief from Order No. 5, February 1, 2023, Exhibit 8 in No. 4:24-cv-03975.
  217. Brief in Support of Motion to Strike Expert Reports — Greathouse v. Capital Plus (TXND) (N.D. Tex., 2023-02-02)Court filing · Motions · Greathouse v. Capital Plus Financial, LLCCapital Plus defendants' brief to strike four PPP class certification expert reports, No. 4:22-cv-00686-P (N.D. Tex.), February 2, 2023.
  218. Plea Agreement, Information & Stipulation of Facts — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Tiffany BowlinPlea agreement for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), filed February 3, 2023: wire fraud plea over a $20,833 PPP loan later forgiven.
  219. United States' Motion for Final Judgment of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino FlmdGovernment motion for final forfeiture of seized PPP proceeds, United States v. Don V. Cisternino, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), February 3, 2023.
  220. Second Amended Complaint — Kevin Lofton v. United States of America (C.D. Cal. 2023)Court filing · Complaints and indictments · Lofton v. SBAKevin Lofton's pro se complaint accusing the SBA of privacy violations and discrimination over his business loan.
  221. Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Court filing · Pleas and sentencing · USA v. BellaGovernment sentencing memorandum, United States v. Amos Mundendi, No. 1:21-cr-00247-PAE (S.D.N.Y.), February 7, 2023: seeks at least 57 months.
  222. Arrest and Bench Warrants — USA v. Jay (Dkt. 297, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Arrest and bench warrants for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 297, filed February 7, 2023: failure to appear at trial.
  223. Final Judgment of Forfeiture — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino FlmdFinal judgment of forfeiture, United States v. Don V. Cisternino, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), February 7, 2023: seized bank funds forfeited.
  224. Stricken per 118 Order — Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 80, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · United States v. Daniel Joseph TisoneBank of Clarke County petition seeking $64,813.43 seized in the MSLP fraud case against Daniel Tisone, No. 2:22-cr-39 (M.D. Fla.), filed 02/14/23.
  225. Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Court filing · Testimony and hearings · USA v. RendonGovernment detention hearing exhibit list, USA v. Daniela Rendon, 23-CR-20036-KMM (S.D. Fla.): Reyes Aviation PPP emails, payroll, lease. 02/08/2023.
  226. Plea Agreement — United States v. Natasha Ann Opsal (E.D. Wash.)Court filing · Pleas and sentencing · PrestamosPlea agreement, filed 02/08/23, E.D. Wash.: Natasha Ann Opsal to plead guilty to wire fraud over a $19,375.00 PPP loan via Prestamos CDFI.
  227. Notice of Adjournment — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.KServicing pushes its plan voting and objection deadlines to February 28, 2023.
  228. Brief to Revoke Release — No. 1:20-cr-228 (Dkt. 302, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government brief supporting a petition to revoke conditional release under 18 U.S.C. § 3148(b), No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 13, 2023.
  229. Preliminary Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinPreliminary Order of Forfeiture, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), Doc. 22, February 13, 2023: $20,833.00 money judgment.
  230. Order of Restitution — United States of America v. Amos MundendiCourt filing · Orders and opinions · USA v. Bella
  231. Judgment in a Criminal Case as to Amos Mundendi — USA v. Bella (S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
  232. Objection to Claims (Voting Disallowance) — In re KServicingCourt filing · Letters · In re KServicing Wind Down Corp., et al.Kabbage (KServicing) debtors seek to disallow Cole Ratias's claims for plan voting purposes, Case 22-10951 (Bankr. D. Del.), February 14, 2023.
  233. First Interim Fee Application (Notice) — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.Richards, Layton & Finger first interim fee request in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), February 14, 2023.
  234. Indictment — United States v. Diane et al.Court filing · Complaints and indictments · United States v. Diane et al. (Ousmane Diane)Indictment charging Ousmane Diane and six others with EIDL, PPP and unemployment fraud, No. 2:23-cr-00037-MHW (S.D. Ohio), February 14, 2023.
  235. Corrected Main Document — USA v. Torjagbo (Dkt. 49.1)Court filing · USA v. TorjagboCarl Delano Torjagbo appeals his detention and disputes the PPP fraud charges over Kremkov Industries, No. 1:22-CR-171 (N.D. Ga.), filed 02/15/23.
  236. Indictment as to Te Dora Brown (1) count(s) 1-4, 6-14, Christopher Scott — USA v. Brown, et al. (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Brown, et al.Indictment accusing Te Dora Brown and Christopher Scott of seeking $742,500 in pandemic relief funds for fictitious businesses.
  237. Motion for Downward Departure Based upon Substantial Assistance — United States v. Daniel Joseph TisoneCourt filing · Motions · USA v. Tisone
  238. Indictment as to Heath Gauthier (1) counts 1-3, 4-6 — USA v. Gauthier (Dkt. 1)Court filing · Complaints and indictments · USA v. GauthierIndictment (D.N.H., February 15, 2023) charging Heath Gauthier with PPP and EIDL fraud using fictitious firms and dead people's identities.
  239. Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3)Court filing · Complaints and indictments · USA v. GauthierMotion to keep the indictment and arrest warrant against Heath Gauthier sealed until his arrest in New Hampshire.
  240. Letter re restitution and proposed restitution… — Letter re restitution and proposed restitution order as to… (Dkt. 25)Court filing · Orders and opinions · Docket NYED 469459Government letter (E.D.N.Y., February 15, 2023) seeking $3.5 million in restitution from former bank employee Charlene Wint for PPP fraud.
  241. Order Extending Debtors' Exclusive Periods — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order extending KServicing's (Kabbage's) exclusive plan filing period to May 1, 2023, No. 22-10951 (Bankr. D. Del.), February 15, 2023.
  242. Government Restitution Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. CampbellGovernment letter seeking $3,500,000 in joint restitution from Hashim Campbell for PPP fraud, No. 1:21-cr-00478-FB (E.D.N.Y.), February 15, 2023.
  243. Motion to Withdraw Pro Se Filings — USA v. Jay (Dkt. 305, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion by Daniel Eric Jay to withdraw pro se filings, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 16, 2023: Documents 286, 287, 289, 291, 292.
  244. Objection to Motion — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.KServicing objects to a PPP borrower's pro se bid for a $499,999.99 administrative expense claim.

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

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