Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Programs Paycheck Protection Program (PPP) Page 8

Relief program

Paycheck Protection Program (PPP) page 8 of 13

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

Facts

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

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

Also: 1,253 source documents naming PPP.

Records

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

  1. D.E. 91: Womply's Response to Navarros' Motion to Dismiss (Sept. 14, 2023) — Oto Analytics, LLC v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  2. Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  3. Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  4. Motion to Dismiss 60 Indictment by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 85, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  5. Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  6. Indictment — U.S. v. C. WadeCourt filing · Complaints and indictments · United States v. Carolyn Denise Wade and Tracy D. Wade
  7. Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D. Fla.)Court filing · USA v. Sheppard
  8. Response in Opposition by USA as to Ayaz Qureshi re 20 Motion to Withdraw Plea of Guilty — USA v. Qureshi (Dkt. 25, D. Md.)Court filing · Motions · USA v. Qureshi
  9. Order Denying 49 Motion for Reconsideration and Denying 50 Motion to appeal — USA v. Torjagbo (Dkt. 63, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  10. Factual Proffer — United States v. BullyCourt filing · United States v. Emmanuel Bully, Jr.
  11. Plea Agreement — United States v. BullyCourt filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.
  12. Order Dismissing Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  13. Information — United States v. Maurice Fayne (Dkt. 325, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  14. Sentencing Memorandum of Defendant Tamir Pratt — United States v. Tamir Pratt (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tamir Pratt
  15. Government's Sentencing Memorandum — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir Pratt
  16. Declaration Levy — Marshall v. Prestamos CDFI, LLC (Dkt. 84-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  17. AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 42)Court filing · Orders and opinions · USA v. Lattany
  18. Information as to Ahmed M Sary (1) count(s) 1. (bw5s, Deputy Clerk) — USA v. Sary (Dkt. 60, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. Sary
  19. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 108, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  20. Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  21. Order No. 7 on Motion to Stay (Exhibit 13) — 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
  22. Sentencing Memorandum by USA as to Bernard Okojie — USA v. Okojie (Dkt. 121, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Okojie
  23. Judgment in a Criminal Case — United States v. Tamir PrattCourt filing · Orders and opinions · United States v. Tamir Pratt
  24. United States' Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Deconna Burke (M.D. Fla.)Court filing · Orders and opinions · United States v. Deconna Burke
  25. HHS-OIG Audit A-02-20-01025 — HHS Oversight of Automatic Provider Relief Fund Payments (October 2023)Court filing · Reports and audits · HHS OIG Provider Relief Fund
  26. Pro Se Motion to Dismiss Private Counsel and Replace with Court Appointed — USA v. Torjagbo (Dkt. 65, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  27. Judgment as to Bernard Okojie (1), Count(s) — USA v. Okojie (Dkt. 123, S.D. Ga.)Court filing · Orders and opinions · USA v. Okojie
  28. Order of 10/4/23 that the Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 82, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  29. Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  30. Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  31. Pro Se Motion to Amend 569 Judgment and Commitment by Amanda Christian — USA v. Thomas et al. (Dkt. 731, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  32. D.E. 95: Womply's Reply Addressing Prejudgment Attachment Procedure (Oct. 10, 2023)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  33. Government's Motion to Dismiss Appeal — United States v. Daniel Joseph TisoneCourt filing · Motions · United States v. Daniel Joseph Tisone
  34. Criminal Complaint as to Stephanie Diane Smith (1) — United States v. Stephanie Diane Smith (Dkt. 3, S.D. Fla. No. 0:23-mj-06477)Court filing · Complaints and indictments · United States v. Stephanie Diane Smith
  35. Order Unsealing Indictment and all Case Filings granting 5 Motion — USA v. Alexandra Acosta (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  36. D.E. 96: Opinion and Order — Motion to Dismiss Denied, Stay Pending Arbitration Granted (Oct. 12, 2023) — Oto Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  37. Satisfaction of Criminal Monetary Penalties Judgment - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James Acree
  38. Objection by Denis Casseus as to Denis Casseus — USA v. Casseus (Dkt. 56, M.D. Fla.)Court filing · USA v. Casseus
  39. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  40. Top Management and Performance Challenges report (FY 2024) - SBA Office of Inspector General — pandemic lending oversight (2023-10-16)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  41. Plea Agreement as to Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 66, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. Sary
  42. Information — United States v. Andrew Marnell (Dkt. 96, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  43. Defendant's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
  44. Indictment — United States v. Golden-Larimore et al. (including Henderson) (W.D. Mo.)Court filing · Complaints and indictments · United States v. Camonte Henderson
  45. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  46. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  47. Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  48. Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  49. Government's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
  50. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 147, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  51. Indictment — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  52. Indictment — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  53. Preliminary Order of Forfeiture — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  54. Judgment - US v. EleyCourt filing · Orders and opinions · United States v. Eley
  55. SECOND AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT By Judge Nina Y.… — USA v. Lattany (Dkt. 45)Court filing · Orders and opinions · USA v. Lattany
  56. Judgment as to Denis Casseus Re Counts 1, 2, and 5, Guilty as to Counts 1 — USA v. Casseus (Dkt. 59, M.D. Fla.)Court filing · Orders and opinions · USA v. Casseus
  57. Motion — United States v. Maurice Fayne (Dkt. 327, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  58. Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  59. Exhibit 5 - CPLC Leadership — Marshall Prestamos (Dkt. 86.6)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  60. Judgment in a Criminal Case — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  61. Omnibus Order on Defendants Motion to Dismiss and Motion to Strike — USA v. Sheppard (Dkt. 121, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  62. Motion — United States v. Maurice Fayne (Dkt. 328, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  63. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  64. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  65. Information — United States v. Andrew Marnell (Dkt. 99, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  66. Order — United States v. Maurice Fayne (Dkt. 330, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  67. Information — United States v. Andrew Marnell (Dkt. 101, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  68. Criminal Complaint — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  69. Order — United States v. Maurice Fayne (Dkt. 331, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  70. Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023)Court filing · Reports and audits · Senate Small Business Covid
  71. Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 93, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  72. FinCEN Alert FIN-2023-Alert007 — COVID-19 Employee Retention Credit Fraud (Nov. 22, 2023)Court filing · Fincen Pandemic Fraud Advisories
  73. Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  74. Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  75. Motion to Reduce Sentence (§ 3582(c)(2)) — U.S. v. BlotnickCourt filing · Motions · United States v. Gregory J. Blotnick
  76. Response to 23 Objections to Presentence Investigation Report — USA v. Bully (Jr) (Dkt. 24, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Court filing · Reports and audits · Emmanuel Bully
  77. Exhibit A - Ruling of Pa. Supreme Court, Hangey v.… — Marshall Prestamos (Dkt. 91.1)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  78. Change of Plea entered by Brandon Jamal Thurmond (1) Guilty Count 1 — USA v. Thurmond et. al. (Dkt. 48, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  79. Plea Agreement as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 49, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  80. ORDER Striking and Vacating Plea Agreement as to Ayaz Qureshi — USA v. Qureshi (Dkt. 35)Court filing · Orders and opinions · USA v. Qureshi
  81. Information — United States v. David T. Hines (Dkt. 71, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  82. Response re 91 Notice (Other), of Supplemental Authority Concerning Defendant Chicanos — Marshall v. Prestamos CDFI, LLC (Dkt. 92, E.D. Pa. No. 5:21-cv-04337)Court filing · Notices · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  83. Seizure warrant affidavit — In re Golden-Larimore PPP seizureCourt filing · Exhibits and declarations · In re Golden Larimore Seizure
  84. Judgment in a Criminal Case — United States v. Natosia Jerome Jenkins (E.D.N.C.)Court filing · Orders and opinions · United States v. Natosia Jerome Jenkins
  85. MEMORANDUM as to Ayaz Qureshi — USA v. Qureshi (Dkt. 36)Court filing · USA v. Qureshi
  86. Motion in Limine re Lenders by USA as to Eric Dean Sheppard. Responses due by 12/18/2023 — USA v. Sheppard (Dkt. 152, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  87. Sentencing Memorandum — United States v. Bully (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.
  88. ORDER OF 12/5/23 THAT DEFENDANT CHICANOS POR LA CAUSA'S MOTION TO DISMISS FOR LACK OF… — Marshall Prestamos (Dkt. 93)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  89. Judgment — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  90. Preliminary Order of Forfeiture for Specific Assets and a Personal Money Judgment — Chandler Simbeck — U.S. v. Foreman SimbeckCourt filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  91. Final Order of Forfeiture as to Martin Kao - Signed by Judge Leslie E. Kobayashi on 12/14/2023 — United States v. Kao (Dkt. 123, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. Kao
  92. Defendant's Sentencing Memorandum — United States v. Deconna Burke (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Deconna Burke
  93. Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Austin Martin Siampwizi
  94. Preliminary Order of Forfeiture — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  95. Judgment in a Criminal Case — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  96. Supperseding Indictment as to Ayaz Qureshi (1) count(s) 1s, 2s-3s — USA v. Qureshi (Dkt. 42, D. Md.)Court filing · Complaints and indictments · USA v. Qureshi
  97. Judgment in a Criminal Case — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna Burke
  98. Response in Opposition by USA as to Dara Buck — USA v. Buck (Dkt. 64, S.D. Ga.)Court filing · Briefs and memoranda · USA v. Buck
  99. Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)Court filing · Reports and audits · USA v. Lorquet
  100. Transcript of Change of Plea Hearing as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 60, D. Colo.)Court filing · Testimony and hearings · USA v. Lattany
  101. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 165, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  102. Declaration in Support of Final Order of Forfeiture (Substitute Assets) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-12-22)Court filing · Orders and opinions · United States v. Martinez
  103. Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard (Dkt. 166, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  104. Motion to Lift Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  105. Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 97, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  106. USCA Opinion as to Amber Rewis Bruey re 116 Notice of Appeal. Decision — USA v. Bruey et al. (Dkt. 162, M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  107. IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  108. Proposed Voir Dire Questions as to Carla Jackson — USA v. Thomas et al. (Dkt. 785, N.D. Ga.)Court filing · USA v. Thomas et al.
  109. Motion in Limine with Brief In Supportby USA as to Carla Jackson, John Gaines — USA v. Thomas et al. (Dkt. 796, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
  110. Proposed Voir Dire Questions as to Carla Jackson, John Gaines, Jerry Baptiste — USA v. Thomas et al. (Dkt. 797, N.D. Ga.)Court filing · USA v. Thomas et al.
  111. Corrected Judgment of the U.S. Court of Appeals for the First Circuit — USA v. Staveley (Dkt. 135, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  112. Judgment — United States v. David Staveley (Dkt. 134, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  113. Judgment — United States v. David Staveley (Dkt. 135, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  114. Transcript of Hearing on Change of Plea — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Testimony and hearings · United States v. Renetta Golden-Larimore, et al.
  115. Plea Agreement — Cameron P. Henderson, U.S. v. Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.
  116. Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  117. Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha Bradley
  118. Felony Information — U.S. v. CotaCourt filing · Complaints and indictments · United States v. Cota
  119. Information — United States v. Ernest Bernard Gonder, Jr.Court filing · Complaints and indictments · United States v. Ernest Bernard Gonder, Jr.
  120. Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  121. Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  122. Judgment — United States v. David T. Hines (Dkt. 73, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  123. Felony Information - US v. ArriagaCourt filing · Complaints and indictments · United States v. Arriaga
  124. Periodic Report: Update on Outstanding Lending Facilities — January 10, 2024Court filing · Reports and audits · January 10, 2024
  125. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)Court filing · Reports and audits · USA v. Lorquet
  126. Jury Verdict as to Eric Dean Sheppard (1) Guilty on Count 5s,7s,8s,9s,13s — USA v. Sheppard (Dkt. 190, S.D. Fla.)Court filing · USA v. Sheppard
  127. Information (Felony) as to Wallace Ford (1) count(s) 1, 2, Adiana Pierre — USA v. Pierre et al. (Dkt. 38, D. Mass.)Court filing · Complaints and indictments · USA v. Pierre et al.
  128. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre
  129. Government's Opposition to Defendant's Motion for Reduction in Sentence — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Motions · United States v. Aaron Ashcraft
  130. Government's Motion to Dismiss Criminal Complaint as to Erin Brown — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  131. Defendant's Reply by Andre Lorquet to 103 Response to Objections — USA v. Lorquet (Dkt. 104, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Lorquet
  132. SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)Court filing · Pleas and sentencing · USA v. Harun
  133. Judgment in a Criminal Case — United States v. Imeesha BradleyCourt filing · Orders and opinions · United States v. Imeesha Bradley
  134. Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 845, N.D. Ga.)Court filing · USA v. Thomas et al.
  135. Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Court filing · USA v. Sheppard
  136. Sentencing MinutesCourt filing · Pleas and sentencing · USA v. Harun
  137. Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt. 38, M.D. Fla.)Court filing · Motions · USA v. McKenzie
  138. Amended Judgment Regarding Motion for Sentence Reduction — USA v. Ashcraft (Dkt. 42, E.D. Cal.)Court filing · Orders and opinions · USA v. Ashcraft
  139. Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  140. Judgment in a Criminal Case — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  141. Order that Defendant shall pay restitution in the amount — USA v. Harun (Dkt. 39, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  142. IRS Announcement 2024-3 — Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax Enforcement
  143. Factual Resume — U.S. v. CotaCourt filing · United States v. Cota
  144. Plea Agreement — U.S. v. CotaCourt filing · Pleas and sentencing · United States v. Cota
  145. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 888)Court filing · Transcripts · USA v. Thomas et al.
  146. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 889)Court filing · Transcripts · USA v. Thomas et al.
  147. Motion — United States v. Maurice Fayne (Dkt. 332, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  148. Indictment — United States v. David T. Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  149. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 891)Court filing · Transcripts · USA v. Thomas et al.
  150. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 892)Court filing · Transcripts · USA v. Thomas et al.
  151. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 893)Court filing · Transcripts · USA v. Thomas et al.
  152. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 894)Court filing · Transcripts · USA v. Thomas et al.
  153. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 895)Court filing · Transcripts · USA v. Thomas et al.
  154. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 896)Court filing · Transcripts · USA v. Thomas et al.
  155. Exhibit — USA v. SHEPPARD (Dkt. 205.1)Court filing · Exhibits and declarations · USA v. SHEPPARD
  156. Exhibit — USA v. SHEPPARD (Dkt. 205.4)Court filing · Exhibits and declarations · USA v. SHEPPARD
  157. Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
  158. Information — United States v. Andrew Marnell (Dkt. 104, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  159. Judgment — United States v. Andrew Marnell (Dkt. 103, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)
  160. Indictment — US v. Daisha Sanders et al.Court filing · Complaints and indictments · Sanders Wdmo
  161. Grand jury indictment — US v. Sanders et al.Court filing · Complaints and indictments · United States v. Daisha Sanders et al.
  162. Plea Agreement - US v. ArriagaCourt filing · Pleas and sentencing · United States v. Arriaga
  163. Judgment as to Gregory Scott Keough (1), Count(s) 1, 2-3, 6-7, 9-11 — USA v. Keough (Dkt. 60, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Orders and opinions · USA v. Keough
  164. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  165. Exhibit Response in Opposition by Teldrin Foster DOC no 914 — USA v. Thomas et al. (Dkt. 916-1, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.
  166. Notice of Filing United States Reply in Support of Motion — USA v. Thomas et al. (Dkt. 917, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
  167. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 919)Court filing · Transcripts · USA v. Thomas et al.
  168. PLEA AGREEMENT as to Heath Gauthier — USA v. Gauthier (Dkt. 38)Court filing · Pleas and sentencing · USA v. Gauthier
  169. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1435)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  170. Jury Verdict as to Carla Jackson (5) Guilty on Count 46ss-47ss — USA v. Thomas et al. (Dkt. 928, N.D. Ga.)Court filing · USA v. Thomas et al.
  171. Indictment as to Craig David Davis (1) count(s) 1-4 — USA v. Davis (Dkt. 1, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  172. Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. Davis
  173. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture - Transfer.… — USA v. Ayvazyan et al (Dkt. 1436)Court filing · Orders and opinions · USA v. Ayvazyan et al.
  174. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  175. JAMS Arbitration Order No. 8 — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  176. Response in Opposition by USA as to Denis Casseus re 62 Motion for compassionate release — USA v. Casseus (Dkt. 70, M.D. Fla.)Court filing · Motions · USA v. Casseus
  177. Report Of Rule 26(f) Conference by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 97, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  178. Order (CPLC motion to quash denied as moot) — Marshall v. Prestamos (Misc. No. 5:22-mc-00025) (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  179. Order No. 8 on Motion for Reconsideration (Exhibit 14) — 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
  180. Sentencing Memorandum — United States v. Dontrell BarnesCourt filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.
  181. Indictment — United States v. Anna Marie OmarCourt filing · Complaints and indictments · United States v. Anna Marie Omar
  182. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  183. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  184. Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  185. Government's Response in Opposition to the Defendant's Motion to Suppress Evidence — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  186. Report And Recommendation — U.S. v.… (Doc. 333, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  187. Report And Recommendation — U.S. v.… (Doc. 334, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  188. Exhibit 3 — USA v. Lattany (Dkt. 64.3)Court filing · Exhibits and declarations · USA v. Lattany
  189. Guilty plea agreement — US v. HolmesCourt filing · Pleas and sentencing · United States v. Holmes
  190. Superseding criminal information — U.S. v. Holmes (E.D. Mo.)Court filing · Complaints and indictments · United States v. Holmes
  191. Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.
  192. Letter dated March 4, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 98, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  193. Judgment — United States v. Lamine KomaraCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  194. Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt. 13, E.D. Va.)Court filing · Motions · USA v. Davis
  195. Factual Proffer — United States v. Ernest Bernard Gonder, Jr.Court filing · United States v. Ernest Bernard Gonder, Jr.
  196. Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Court filing · Pleas and sentencing · United States v. Ernest Bernard Gonder, Jr.
  197. Judgment as to Andre Lorquet (1), Count(s) 1-4, 5-6 — USA v. Lorquet (Dkt. 113, S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  198. Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  199. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  200. Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  201. Report And Recommendation — U.S. v.… (Doc. 336, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  202. Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Daragjati
  203. Judgment — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo Daragjati
  204. Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
  205. Superseding Indictment as to Alexandra Acosta (1) count(s) 1s, 2s-3s, 4s — USA v. Alexandra Acosta (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  206. Case Nysd 1 24 Cv 02001 Ftc V Biz2Credit Doc1 Complaint 2024 03 18 - Ftc V Biz2CreditCourt filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC
  207. Complaint — FTC v. WomplyCourt filing · Complaints and indictments · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  208. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Lorquet
  209. Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)Court filing · Orders and opinions · USA v. Casseus
  210. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  211. Preliminary Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  212. Stipulated final order for permanent injunction and $33 million monetary judgment — FTC v. Biz2Credit (S.D.N.Y.)Court filing · Orders and opinions · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC
  213. SBA OIG Report 24-09 — Restaurant Revitalization Fund Program Award OversightCourt filing · Reports and audits · SBA OIG 24 09 RRF Program Award Oversight
  214. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  215. Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia Spencer
  216. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  217. Stipulated Order for Permanent Injunction — FTC v. WomplyCourt filing · Orders and opinions · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  218. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin Siampwizi
  219. Plea Agreement — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
  220. Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  221. Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
  222. PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)Court filing · Pleas and sentencing · USA v. Qureshi
  223. Federal Reserve Section 13(3) Periodic Report — April 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
  224. Response by Eric Dean Sheppard to 228 Notice of Supplemental Authority — USA v. Sheppard (Dkt. 230, S.D. Fla.)Court filing · Notices · USA v. Sheppard
  225. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  226. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  227. Memorandum Opinion - United States v. Tracy and Carolyn WadeCourt filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  228. Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  229. Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  230. Indictment as to Eric Rivera — USA v. Rivera et al. (Dkt. 23, D.N.J. No. 1:23-mj-02053)Court filing · Complaints and indictments · USA v. Rivera et al.
  231. Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  232. Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler Simbeck
  233. Second Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 103, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  234. Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  235. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)Court filing · Orders and opinions · United States v. Diop McKenzie
  236. Letter dated April 26, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 103, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  237. Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  238. Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  239. Plaintiffs' opposition letter — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC
  240. Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank Mosley
  241. Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  242. United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  243. Motion for Leave to File a Third Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  244. Exhibit A - Plaintiffs' Proposed Third Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  245. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  246. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  247. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  248. Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  249. Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)Court filing · Orders and opinions · USA v. Thurmond et. al.
  250. Order of 5/2/24 that Plaintiff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 107, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)

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

Other programs

Back to top