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

Facts

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

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

Also: 1,253 source documents naming PPP.

Records

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

  1. Order (Omnibus Claims Reclassification) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  2. Memorandum & Order denying motion to dismiss Count 1 — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-02-17)Court filing · Orders and opinions · United States v. Martinez
  3. Plea Agreement as to Calvin Butler. (cc: U.S. Probation Office) — United States v. Butler (Dkt. 36, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
  4. Objection to Plan Confirmation by PPP Borrower Plaintiffs — In re KServicing (Bankr. D. Del., 2023-02-21)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  5. Notice of Claims Satisfied in Full — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
  6. Plan Supplement (First) — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
  7. Notice of Potential Assumption and Cure Amounts — In re KServicing (Bankr. D. Del.)Court filing · Notices · In re KServicing Wind Down Corp., et al.
  8. Statement of Reasons — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
  9. Judgment as to Daniel Joseph Tisone, Counts 1, 11-12, 13, 15-17, 3-4, 5-7 — USA v. Tisone (Dkt. 93, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Orders and opinions · USA v. Tisone
  10. Notice of Agenda (Hearing Feb. 27, 2023) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  11. REPLY In Support NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct… — USA v. Ayvazyan et al (Dkt. 1350)Court filing · Motions · USA v. Ayvazyan et al.
  12. Judgment (Sentencing Order) as to Carlos Smith (1) — USA v. Smith (Dkt. 59, N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
  13. Assented to Motion to Continue Status Conference by Heath Gauthier — USA v. Gauthier (Dkt. 7)Court filing · Motions · USA v. Gauthier
  14. Motion for Rule 2004 Examination (FT Partners) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
  15. Motion for an Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRoche
  16. AMENDED DOCUMENT filed by Plaintiff Richard Ayvazyan as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 1352)Court filing · USA v. Ayvazyan et al.
  17. Judgment — United States v. Shibley (Dkt. 184, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  18. Joinder of Customers Bank in Objection to Plan Confirmation — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  19. Objection to Plan Confirmation (Paul Pietschner) — In re KServicing (Bankr. D. Del., 2023-02-28)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  20. U.S. Trustee's Limited Objection to Chapter 11 Plan — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  21. Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRoche
  22. Notice of Supplemental Evidence Pertinent to Pending Motion — USA v. Okojie (Dkt. 67, S.D. Ga.)Court filing · Motions · USA v. Okojie
  23. Motion for Review of Magistrate Judge's Detention Order with Brief In Support — USA v. Torjagbo (Dkt. 50, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  24. Motion to allow Corali Lopez-Castro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 27, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  25. Motion to allow Jorge L. Piedra to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 28)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  26. Motion to allow Michael Lorigas to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 29)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  27. Motion to allow Rasheed K. Nader to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 30)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  28. Hearing Transcript (February 27, 2023) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  29. Motion in Limine by John J. Ossick, Jr as to Bernard Okojie. Responses due by 3/17/2023 — USA v. Okojie (Dkt. 75, S.D. Ga.)Court filing · Motions · USA v. Okojie
  30. Stipulation of Settlement Agreement as to Darrell Thomas — USA v. Thomas et al. (Dkt. 644, N.D. Ga.)Court filing · USA v. Thomas et al.
  31. Monthly Fee Application (AlixPartners — January 2023) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  32. Greenberg Traurig Fourth Monthly Fee Application — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
  33. Customers Bank Rule 2004 Motion for Servicing Transition Discovery — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  34. Limited Objection — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
  35. Notice of Rejection of IP Agreements — In re KServicingCourt filing · Notices · In re KServicing Wind Down Corp., et al.
  36. Notice of Contract Assumption — In re KServicing (Bankr. D. Del.)Court filing · Notices · In re KServicing Wind Down Corp., et al.
  37. Motion in Limine by USA. Responses due by 3/21/2023. Referred to Judge Benjamin W. Cheesbro — USA v. Okojie (Dkt. 79, S.D. Ga.)Court filing · Motions · USA v. Okojie
  38. Proposed Verdict Form by Bernard Okojie — USA v. OKOJIE (Dkt. 80)Court filing · USA v. OKOJIE
  39. Proposed Voir Dire by USA as to Bernard Okojie — USA v. Okojie (Dkt. 83, S.D. Ga.)Court filing · USA v. Okojie
  40. Proposed Verdict Form by USA as to Bernard Okojie — USA v. Okojie (Dkt. 84, S.D. Ga.)Court filing · USA v. Okojie
  41. Supplemental Declaration of Karen Crittenden (Windham Brannon LLC) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
  42. Motion for Final Order of Forfeiture by USA as to Darrell Thomas — USA v. Thomas et al. (Dkt. 647, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  43. Court filing — United States v. Eric Shibley (Doc. 185)Court filing · Shibley
  44. Rule 2004 Motion — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
  45. Motion to Shorten Notice Period — Rule 2004 Examination of American Express — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  46. Declaration of Isaac Nesser in Support of Rule 2004 Motion — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  47. Memorandum & Order denying motion for bill of particulars — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-08)Court filing · Orders and opinions · United States v. Martinez
  48. Sealed Indictment as to Brandon Jamal Thurmond (1) count 1 — USA v. Thurmond et. al. (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Thurmond et. al.
  49. Amended Chapter 11 Plan of Liquidation — In re Kabbage, Inc. d/b/a KServicing, et al. (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  50. Debtors' Confirmation Brief and Omnibus Reply to Objections — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  51. Declaration of Kim D. Steverson re Ballot Solicitation and Tabulation — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
  52. Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre Williams
  53. Response in Opposition by USA as to Bernard Okojie re 75 Motion in Limine — USA v. Okojie (Dkt. 87, S.D. Ga.)Court filing · Motions · USA v. Okojie
  54. Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Court filing · Orders and opinions · USA v. Rendon
  55. Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · United States v. Campbell
  56. Memorandum and Order — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  57. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  58. Plea Agreement - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  59. Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 22, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
  60. Sentencing Memorandum as to Harrescia Hopkins filed by USA — USA v. Hopkins (Dkt. 23, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
  61. Order — United States v. Eric Shibley (Dkt. 186, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  62. JAMS Denial of Motion to Disqualify Arbitrator (Exhibit 11) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  63. Information as to Dejane Reaniece Lattany (1) count(s) 1 — USA v. Lattany (Dkt. 1, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
  64. OHA Initial Appeal Decision — Continental Real Estate v. SBACourt filing · Continental Real Estate Companies v. Small Business Administration
  65. Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre WilliamsCourt filing · Orders and opinions · United States v. Desmond Dondre Williams
  66. Judgment — United States v. Shibley (Dkt. 187, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  67. Criminal Information — United States v. Monica Faye Barnes and Dontrell Rayshar Barnes (E.D.N.C.)Court filing · Complaints and indictments · United States v. Monica Faye Barnes, et al.
  68. Indictment — United States v. DaragjatiCourt filing · Complaints and indictments · United States v. Christopher Leo Daragjati
  69. Amended Judgment — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  70. Amended Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene Wint
  71. TRANSCRIPT of Proceedings as to Martin Kao - held on 2/14/2023, before Judge Trader.… (Dkt. 97)Court filing · Transcripts · United States v. Kao
  72. Plea Agreement — United States v. Alexander BarabashCourt filing · Pleas and sentencing · United States v. Alexander Barabash
  73. Waiver of an Indictment by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 5, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
  74. Motion to Dismiss or Stay — OTO Analytics v. Benworth (D.E. 34)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  75. Guilty Plea Agreement — United States v. Nikia A. FrenchCourt filing · Pleas and sentencing · United States v. French
  76. Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 147, M.D. Fla.)Court filing · Briefs and memoranda · USA v. Bruey et al.
  77. Final Order and Judgment of Orfeiture as to Darrell Thomas — USA v. Thomas et al. (Dkt. 655, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  78. Information — United States v. Tamir PrattCourt filing · Complaints and indictments · United States v. Tamir Pratt
  79. Information — United States v. Gladys Harun (3:23-cr-3)Court filing · Complaints and indictments · United States v. Gladys Harun
  80. Jury Verdict as to Bernard Okojie Guilty on Count 1,2,3 — USA v. Okojie (Dkt. 103, S.D. Ga.)Court filing · USA v. Okojie
  81. Memorandum And/Or Opinion — Marshall v. Prestamos CDFI, LLC (Dkt. 56, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  82. Stipulation and Order of 4/14/23 that the Time for Prestamos — Marshall v. Prestamos CDFI, LLC (Dkt. 60, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  83. Discovery Plan by All Plaintiffs — Marshall v. Prestamos CDFI, LLC (Dkt. 61, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  84. Response re 61 Discovery Plan by Chicanos Por la Causa, Inc., Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 64, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  85. Stipulation and Order of 10/6/23 that Time for Cplc to File its Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 83, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  86. Order (motion to dismiss) — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  87. Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 37) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  88. Judgment (dismissal with prejudice) — Carr v. KabbageCourt filing · Orders and opinions · Carr v. Kabbage, Inc.
  89. Order Granting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing (N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc.
  90. JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence… — USA v. Thomas (Dkt. 163)Court filing · Orders and opinions · Aleta Necole Thomas
  91. Plea agreement — U.S. v. DennisCourt filing · Pleas and sentencing · United States v. Gregory Dennis
  92. Stipulated factual basis — U.S. v. DennisCourt filing · United States v. Gregory Dennis
  93. Plea Agreement — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir Pratt
  94. Federal Reserve Section 13(3) Periodic Report — April 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  95. Criminal complaint — United States v. Jackson (C.D. Cal.)Court filing · Complaints and indictments · United States v. Jackson
  96. Transcript of Proceedings as to Harrescia Hopkins — USA v. Hopkins (Dkt. 25, N.D. Ga.)Court filing · Transcripts · USA v. Hopkins
  97. OHA Decision on Petition for Reconsideration — Continental Real Estate v. SBACourt filing · Continental Real Estate Companies v. Small Business Administration
  98. ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 63)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  99. Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Court filing · Testimony and hearings · USA v. Lorquet
  100. CRS Report R47509 — SBA COVID-19 EIDL Financial Relief: Policy OptionsCourt filing · Reports and audits · CRS R47509 EIDL Policy Options
  101. Indictment — United States v. Deconna BurkeCourt filing · Complaints and indictments · United States v. Deconna Burke
  102. Plea Agreement — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Pleas and sentencing · United States v. Russell Foreman and Chandler Simbeck
  103. Exhibit 2 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 47.3)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  104. Womply’s Consolidated Opposition to Motions to Dismiss — OTO Analytics v. Benworth (D.E. 47) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  105. PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Court filing · Pleas and sentencing · USA v. RENDON
  106. FACTUAL PROFFER as to Daniela Rendon — USA v. RENDON (Dkt. 41)Court filing · USA v. RENDON
  107. Plea Hearing Transcript — United States v. Daniela RendonCourt filing · Testimony and hearings · U.S. v. Daniela Rendon
  108. Plea Agreement as to Dejane Reaniece Lattany. (ebuch) — USA v. Lattany (Dkt. 13, D. Colo.)Court filing · Pleas and sentencing · USA v. Lattany
  109. Art. 298 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.1)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  110. Art. 299 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.2)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  111. Art. 300 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.3)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  112. Indictment — United States v. Golden-Larimore, et al.Court filing · Complaints and indictments · United States v. Renetta Golden-Larimore, et al.
  113. Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.)Court filing · Pleas and sentencing · USA v. Harun
  114. PLEA to A Felony Information entered by Gladys Harun (1) Guilty Count 1 — USA v. Harun (Dkt. 6, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  115. PLEA AGREEMENT as to Gladys Harun — USA v. Harun (Dkt. 8)Court filing · Pleas and sentencing · USA v. Harun
  116. Process Server Declaration (Frank Vega Perez) — OTO Analytics v. Benworth (D.E. 52, Ex. 2) (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  117. Declaration of Toby Scammell (Womply CEO) — OTO Analytics v. Benworth (Exhibit 11) (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  118. Womply’s Opposition to Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 52) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  119. United States Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany Bowlin
  120. Objections to the Presentence Report — U.S. v. LaRocheCourt filing · Reports and audits · United States v. Al Clint LaRoche
  121. Defendant's Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany Bowlin
  122. PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied to Deceased Individuals’ SSNs (May 2023)Court filing · Prac Fraud Alerts
  123. Bill of Information - US v. EleyCourt filing · Complaints and indictments · United States v. Eley
  124. Order on Motion to Admit Congressional Staff Report (Exhibit 12) — 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
  125. Motion — United States v. Eric Shibley (Dkt. 188, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  126. Criminal Information — United States v. Aaron BorenCourt filing · Complaints and indictments · United States v. Aaron Boren
  127. Information — United States v. MosleyCourt filing · Complaints and indictments · United States v. Frank Mosley
  128. Order that the 65 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 69, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  129. Order that the 66 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 70, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  130. Order that the 67 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 71, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  131. Order that the 68 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 72, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  132. OHA Corrected Decision — Horseshoe Bay Resort v. SBACourt filing · Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration
  133. Judgment — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany Bowlin
  134. Notice of Related Cases: CR-23-134-AMO; CR-23-136-JST, filed by USA as to Frank Mosley,… — USA v. Mosley et al (Dkt. 2)Court filing · Notices · USA v. Mosley et al
  135. Sentencing Memorandum as to Calvin Butler — United States v. Butler (Dkt. 44, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
  136. Sentencing Memorandum by United States of America as to Calvin Butler — United States v. Butler (Dkt. 45, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
  137. Plea Agreement re: count(s) One, Two and Five of the Indictment as to Denis Casseus — USA v. Casseus (Dkt. 30, M.D. Fla.)Court filing · Complaints and indictments · USA v. Casseus
  138. Judgment in a Criminal Case — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRoche
  139. Sentencing Transcript — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRoche
  140. Defendants’ Joint Reply in Support of Motions to Dismiss — OTO Analytics v. Benworth (D.E. 61)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  141. Navarros’ Reply in Support of Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 64) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  142. Discovery Plan by Kolawole Ahmadou, Kiana Dervin, Kristina Henderson — Marshall v. Prestamos CDFI, LLC (Dkt. 74, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  143. Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.
  144. Judgment as to Calvin Butler (1), Count 1 — United States v. Butler (Dkt. 51, S.D. W. Va.)Court filing · Orders and opinions · United States v. Butler
  145. Order of 5/16/23 that the Parties Shall Submit A Joint Proposed Jurisdictional Dicovery — Marshall v. Prestamos CDFI, LLC (Dkt. 73, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  146. Factual Basis - US v. EleyCourt filing · United States v. Eley
  147. Plea Agreement - US v. EleyCourt filing · Pleas and sentencing · United States v. Eley
  148. Assented to Motion for Bail Review Hearing by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 19)Court filing · Motions · USA v. Gauthier
  149. Change of Plea Letter from Mr. Craig Nolan to Magistrate Judge Kenneth J. Mansfield dated September 6, 2022 — USA v. Kao (Dkt. 102)Court filing · Letters · United States v. Kao
  150. SBA agency report — Protecting the Integrity of Pandemic Relief Programs (2023)Court filing · Reports and audits · SBA Pandemic Integrity Report
  151. Order of 6/2/23 that Upon Consideration of Plaintiffs' Proposed Jurisdictional Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 75, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  152. Criminal Information — United States v. Natosia Jerome JenkinsCourt filing · Complaints and indictments · United States v. Natosia Jerome Jenkins
  153. USCA Opinion as to Casey David Crowther re 168 Notice of Appeal USCA number — USA v. Crowther (Dkt. 206, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Orders and opinions · USA v. Crowther
  154. Sentencing Memorandum - United States v. Maurice Fayne related docketCourt filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  155. Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt. 33, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
  156. Judgment and Commitment as to Harrescia Hopkins (1), Count(s) 1-2, CBOP — USA v. Hopkins (Dkt. 35, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  157. Order on Restitution as to Harrescia Hopkins — USA v. Hopkins (Dkt. 36, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  158. Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  159. Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  160. Indictment — United States v. David EpsteinCourt filing · Complaints and indictments · United States v. David Epstein
  161. Assented to Motion for Protective Order by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 21)Court filing · Orders and opinions · USA v. Gauthier
  162. OHA Decision on Petition for Reconsideration — Horseshoe Bay Resort v. SBACourt filing · Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration
  163. Government's Response to the Defense Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  164. Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  165. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  166. Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  167. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  168. Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  169. Sentencing Transcript — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene Wint
  170. Judgment — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  171. Order denying 48 Motion for Compassionate Release as to Dara Buck (1) — USA v. Buck (Dkt. 52, S.D. Ga.)Court filing · Orders and opinions · USA v. Buck
  172. HHS-OIG Audit A-02-21-01013 — HRSA COVID-19 Uninsured Program: Payments for Insured Individuals (July 2023, Full Report)Court filing · Reports and audits · HHS OIG Provider Relief Fund
  173. Sentencing Memorandum - United States v. Andrew MarnellCourt filing · Pleas and sentencing · United States v. Andrew Marnell (CACD 790198)
  174. Government Sentencing Letter — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Letters · United States v. Martinez
  175. Information — United States v. Andrew Marnell (Dkt. 89, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  176. Federal Reserve Section 13(3) Periodic Report — July 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  177. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  178. Judgment — United States v. Andrew Marnell (Dkt. 90, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)
  179. Information — United States v. Andrew Marnell (Dkt. 91, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  180. Defendant's Sentencing Memorandum — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Desmond Dondre Williams
  181. Sealed Complaint as to Adrienne Ponzo (1). (sb,) [1:23-mj-02053-AMD] — USA v. Rivera et al. (Dkt. 1, D.N.J. No. 1:23-mj-02053)Court filing · Complaints and indictments · USA v. Rivera et al.
  182. Information — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Imeesha Bradley
  183. Criminal Complaint — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa Smith
  184. Exhibit 20 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.21)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  185. Exhibit 31 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.32)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  186. Exhibit 32 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.33)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  187. Exhibit 29: Declaration of Toby Scammell in JAMS Arbitration — Womply's PPP Platform and Benworth Agreements (Nov. 30, 2022) — Oto Analytics v. BenworthCourt filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  188. Exhibit 5 — Counsel email chain re stay proposal — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  189. Declaration of Joshua S. Levy in Support of Motion to Serve by Publication — OTO Analytics v. Benworth (D.E. 74-1) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  190. Motion for Leave to Serve by Publication — OTO Analytics v. Benworth (D.E. 74) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  191. Letter dated July 14, 2023 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 76, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  192. Criminal Information — United States v. Arashio HarrisCourt filing · Complaints and indictments · United States v. Arashio Harris
  193. Appellant's Opening Brief — Concert Investor LLC v. SBACourt filing · Briefs and memoranda · Concert Investor, LLC v. Small Business Administration
  194. Letter dated July 18, 2023 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 78, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  195. Judgment in a Criminal Case — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre Williams
  196. NOTICE OF SERVICE by Publication as to Bernardo… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 81)Court filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  197. Defendant's Sentencing Memorandum — United States v. Monica Faye Barnes (E.D.N.C.)Court filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.
  198. Plea Agreement — United States v. DaragjatiCourt filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
  199. Stipulation and Order Regarding Discovery of Electronically Stored Information — Marshall v. Prestamos CDFI, LLC (Dkt. 80, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  200. Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin Siampwizi
  201. Report - Sba Pandemic ContractorsCourt filing · Reports and audits · SBA Pandemic Contractors
  202. Sentencing Statement by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 19, D. Colo.)Court filing · Pleas and sentencing · USA v. Lattany
  203. Judgment in a Criminal Case — U.S. v. Rafael Martinez filed (Dkt. 82, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  204. Plea Agreement — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha Bradley
  205. Superseding Indictment as to Heath Gauthier (1) counts 1s-6s, 7s-9s — USA v. Gauthier (Dkt. 24)Court filing · Complaints and indictments · USA v. Gauthier
  206. Sentencing Statement by Defendant Martin Kao — United States v. Kao (Dkt. 105, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
  207. Consent Order of Restitution — U.S. v. Rafael Martinez filed (Dkt. 84, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  208. Criminal Minutes (Change of Plea) — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  209. Exhibit 1 — USA v. Lattany (Dkt. 24.1)Court filing · Exhibits and declarations · USA v. Lattany
  210. Criminal Complaint as to Gregory Scott Keough (1). (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 3, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Complaints and indictments · USA v. Keough
  211. Criminal Complaint and Affidavit — U.S. v. Keough (S.D. Fla.)Court filing · Complaints and indictments · U.S. v. Keough
  212. Plea Agreement — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
  213. Stipulated Factual Basis — United States v. Arashio HarrisCourt filing · United States v. Arashio Harris
  214. Preliminary Order of Forfeiture — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo Daragjati
  215. SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Court filing · Pleas and sentencing · USA v. RENDON
  216. Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Court filing · Exhibits and declarations · USA v. RENDON
  217. Criminal Complaint — United States v. David Staveley (Dkt. 133, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  218. Court memorandum and order denying §2255 motion — U.S. v. Staveley/Butziger (D.R.I., 2023-08-11)Court filing · Orders and opinions · United States v. Staveley and Butziger
  219. Sentencing Memorandum by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 68, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  220. MOTION for Forfeiture of Property Motion for Entry of a Forfeiture Money Judgment and Preliminary Order of… (Dkt. 107)Court filing · Orders and opinions · United States v. Kao
  221. Criminal Complaint as to Emmanuel Bully, Jr (1). (swr) [9:23-mj-08415-WM] — USA v. Bully (Jr) (Dkt. 1, S.D. Fla. No. 9:23-mj-08415, docketed in No.…Court filing · Complaints and indictments · Emmanuel Bully
  222. Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.)Court filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.
  223. Indictment — United States v. BullyCourt filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.
  224. Sentencing Memorandum by Chad Brandon Thomas — USA v. Thomas (Dkt. 69, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  225. Motion for Entry of Order of Forfeiture for Money Judgment — USA v. Thomas (Dkt. 71, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  226. Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Court filing · Orders and opinions · USA v. Rendon
  227. Judgment as to defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 27, D. Colo.)Court filing · Orders and opinions · USA v. Lattany
  228. D.E. 84: Notice of Service by Publication on Defendants Bernardo and Claudia Navarro (Aug. 21, 2023) — Oto Analytics v. BenworthCourt filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners LLC
  229. Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  230. Information — United States v. Andrew Marnell (Dkt. 94, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  231. Pretrial Detention Order — United States v. Bully (S.D. Fla.)Court filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  232. Indictment — United States v. Diop McKenzieCourt filing · Complaints and indictments · United States v. Diop McKenzie
  233. ORDER OF FORFEITURE FOR MONEY JUDGMENT as to Chad Brandon Thomas. (see… — USA v. Thomas - Chad Brandon Thomas (Dkt. 74)Court filing · Orders and opinions · USA v. Thomas - Chad Brandon Thomas
  234. Indictment as to Gregory Scott Keough (1) count(s) 1, 2-3, 4-7, 8-11 w/forfeiture — USA v. Keough (Dkt. 17, S.D. Fla. No. 9:23-mj-08393, docketed in No.…Court filing · Complaints and indictments · USA v. Keough
  235. Final Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany Bowlin
  236. Judgment as to Chad Brandon Thomas (1), Count(s) — USA v. Thomas (Dkt. 75, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  237. Motion to Dismiss Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  238. Affidavit Exhibit B - Defendant Qureshi Affidavit — USA v. Qureshi (Dkt. 20-2, D. Md.)Court filing · Exhibits and declarations · USA v. Qureshi
  239. Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  240. Affidavit of Ayaz Qureshi — Exhibit BCourt filing · Exhibits and declarations · Exhibit B
  241. Sentencing Transcript — U.S. v. Martinez (July 27, 2023)Court filing · Pleas and sentencing · United States v. Martinez
  242. Letter regarding no objection to 107 Government's Motion for Entry of Forfeiture Money Judgment and… (Dkt. 114)Court filing · Orders and opinions · United States v. Kao
  243. Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. Kao
  244. D.E. 90: Navarros' Motion for Joinder to Benworth's Motion to Dismiss or Stay (Aug. 31, 2023) — Oto Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  245. Voluntary Surrender ORDER Supplementing Judgment as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 32)Court filing · Orders and opinions · USA v. Lattany
  246. Joint Assented to MOTION Modify Pretrial and Trial Schedule by USA as to Heath Gauthier.… — USA v. Gauthier (Dkt. 28)Court filing · Motions · USA v. Gauthier
  247. Opinion and Order Denying Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex.)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial, LLC
  248. Opinion and Order on Motions to Dismiss — Greathouse v. Capital Plus (TXND) (N.D. Tex.)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial, LLC
  249. Plea Agreement — United States v. Kyle Charles Young — United States v. Natasha Ann Opsal (E.D. Wash., 2023-09-07)Court filing · Pleas and sentencing · Prestamos
  250. Indictment as to Alexandra Acosta (1) count(s) 1. Forfeiture Allegations — USA v. Alexandra Acosta (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta

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

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