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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. D.E. 91: Womply's Response to Navarros' Motion to Dismiss (Sept. 14, 2023) — Oto Analytics, LLC v. Benworth Capital Partners LLC (D.P.R. No. 3:23-cv-01034)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. Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.)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. United States' Response to Defendant's Motion to Dismiss — United States of America v. Eric Dean SheppardCourt 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 in a Criminal Case — United States v. Bernard Okojie (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 Judgment and Commitment — United States v. Amanda Christian (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. Arraignment Minutes — USA v. Wade (Dkt. 11, S.D. Fla.)Court 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 — United States v. Adedayo Ilori (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. Preliminary Order of Forfeiture — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  53. Judgment - US v. EleyCourt filing · Orders and opinions · United States v. Eley
  54. SECOND AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT By Judge Nina Y.… — USA v. Lattany (Dkt. 45)Court filing · Orders and opinions · USA v. Lattany
  55. 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
  56. Order: Respondent Shall Show Cause, Motion to Vacate (28 U.S.C. §2255) — Fayne v. United States (Dkt. 327)Court filing · Motions · United States v. Maurice Fayne
  57. 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)
  58. Exhibit 5 - CPLC Leadership — Marshall Prestamos (Dkt. 86.6)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  59. Judgment in a Criminal Case — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  60. Omnibus Order on Defendant's Motion to Dismiss and Motion to Strike Surplusage — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  61. Order on Motion to Vacate, 28 U.S.C. §2255 — Maurice Fayne v. United States of America (Dkt. 328, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  62. 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)
  63. [Proposed] Restitution Order — United States v. Andrew Marnell (Dkt. 99, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  64. 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
  65. Amended Judgment and Probation/Commitment Order, Andrew Marnell — United States v. Andrew MarnellCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  66. Criminal Complaint — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  67. Administrative Order No. 23-07 — Retroactive Application of Amendment 821 (N.D. Ga., November 2023)Court filing · Orders and opinions · United States v. Maurice Fayne
  68. Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023)Court filing · Reports and audits · Senate Small Business Covid
  69. Final Order of Forfeiture (Specific Property) — United States v. Rafael Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  70. FinCEN Alert FIN-2023-Alert007 — COVID-19 Employee Retention Credit Fraud (Nov. 22, 2023)Court filing · Fincen Pandemic Fraud Advisories
  71. Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  72. Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  73. Motion to Reduce Sentence (§ 3582(c)(2)) — U.S. v. BlotnickCourt filing · Motions · United States v. Gregory J. Blotnick
  74. 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
  75. 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)
  76. 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.
  77. 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.
  78. ORDER Striking and Vacating Plea Agreement as to Ayaz Qureshi — USA v. Qureshi (Dkt. 35)Court filing · Orders and opinions · USA v. Qureshi
  79. Information — United States v. David Tyler Hines (Dkt. 71, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  80. 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)
  81. Seizure warrant affidavit — In re Golden-Larimore PPP seizureCourt filing · Exhibits and declarations · In re Golden Larimore Seizure
  82. 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
  83. MEMORANDUM as to Ayaz Qureshi — USA v. Qureshi (Dkt. 36)Court filing · USA v. Qureshi
  84. 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
  85. Sentencing Memorandum — United States v. Bully (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.
  86. 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)
  87. Judgment — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  88. 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
  89. 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
  90. Defendant's Sentencing Memorandum — United States v. Deconna Burke (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Deconna Burke
  91. 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
  92. Preliminary Order of Forfeiture — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  93. 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
  94. 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
  95. Judgment in a Criminal Case — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna Burke
  96. 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
  97. 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
  98. 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
  99. United States' Response to Motion for Judgment of Acquittal — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  100. 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
  101. 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
  102. Motion to Lift Stay — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  103. Final Order of Forfeiture (Substitute Assets) — United States v. Rafael Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  104. 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.
  105. IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  106. 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.
  107. 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.
  108. United States' Proposed Voir Dire Questions — United States v. Foster, Gaines, Baptiste and Jackson (N.D. Ga.)Court filing · USA v. Thomas et al.
  109. 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
  110. Judgment — U.S. v. David Staveley (Dkt. 134, D.R.I.)Court filing · Orders and opinions · United States v. David Staveley
  111. 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.
  112. 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.
  113. 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
  114. Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha Bradley
  115. Felony Information — U.S. v. CotaCourt filing · Complaints and indictments · United States v. Cota
  116. Information — United States v. Ernest Bernard Gonder, Jr.Court filing · Complaints and indictments · United States v. Ernest Bernard Gonder, Jr.
  117. Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  118. Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  119. Order Granting Sentence Reduction Under Amendment 821 — United States v. David Tyler Hines (S.D. Fla.)Court filing · Orders and opinions · Hines
  120. Felony Information - US v. ArriagaCourt filing · Complaints and indictments · United States v. Arriaga
  121. Periodic Report: Update on Outstanding Lending Facilities — January 10, 2024Court filing · Reports and audits · January 10, 2024
  122. 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
  123. 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
  124. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre
  125. 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
  126. 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
  127. Defendant's Reply to the Government's Response to Objections — United States of America v. Andre LorquetCourt filing · Briefs and memoranda · USA v. Lorquet
  128. SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)Court filing · Pleas and sentencing · USA v. Harun
  129. Judgment in a Criminal Case — United States v. Imeesha BradleyCourt filing · Orders and opinions · United States v. Imeesha Bradley
  130. 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.
  131. Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Court filing · USA v. Sheppard
  132. Sentencing Minutes — United States v. Gladys Harun, No. CR 3:23-0003Court filing · Pleas and sentencing · USA v. Harun
  133. 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
  134. Amended Judgment Regarding Motion for Sentence Reduction — USA v. Ashcraft (Dkt. 42, E.D. Cal.)Court filing · Orders and opinions · USA v. Ashcraft
  135. Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  136. Judgment in a Criminal Case — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  137. 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
  138. Announcement 2024-3: Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax Enforcement
  139. Factual Resume — U.S. v. CotaCourt filing · United States v. Cota
  140. Plea Agreement — U.S. v. CotaCourt filing · Pleas and sentencing · United States v. Cota
  141. 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.
  142. 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.
  143. Order on Motion to Vacate (28 U.S.C. §2255), February 1, 2024 — Maurice Fayne v. United States (Dkt. 332)Court filing · Motions · United States v. Maurice Fayne
  144. Indictment — United States v. David Tyler Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  145. 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.
  146. 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.
  147. 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.
  148. 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.
  149. 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.
  150. 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.
  151. Exhibit — USA v. SHEPPARD (Dkt. 205.1)Court filing · Exhibits and declarations · USA v. SHEPPARD
  152. Exhibit — USA v. SHEPPARD (Dkt. 205.4)Court filing · Exhibits and declarations · USA v. SHEPPARD
  153. 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.
  154. [Proposed] Order Directing the IRS to Turn Over Funds — United States v. Andrew Marnell (Dkt. 104, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  155. 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)
  156. Grand jury indictment — US v. Sanders et al.Court filing · Complaints and indictments · United States v. Daisha Sanders et al.
  157. Plea Agreement - US v. ArriagaCourt filing · Pleas and sentencing · United States v. Arriaga
  158. 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
  159. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  160. 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.
  161. United States' Reply in Support of Motion to Admit Evidence of Co-Defendants' Guilty Pleas — United States v. FosterCourt filing · Motions · USA v. Thomas et al.
  162. 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.
  163. PLEA AGREEMENT as to Heath Gauthier — USA v. Gauthier (Dkt. 38)Court filing · Pleas and sentencing · USA v. Gauthier
  164. 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.
  165. 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.
  166. 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
  167. Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. Davis
  168. 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.
  169. Motion to Substitute Counsel — USA v. Wade (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  170. JAMS Arbitration Order No. 8 — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  171. 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
  172. 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)
  173. 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
  174. 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
  175. Sentencing Memorandum — United States v. Dontrell BarnesCourt filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.
  176. Indictment — United States v. Anna Marie OmarCourt filing · Complaints and indictments · United States v. Anna Marie Omar
  177. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  178. 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
  179. Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  180. 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
  181. Report And Recommendation — U.S. v.… (Doc. 333, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  182. Order for Service of Final Report and Recommendation — Maurice Fayne (N.D. Ga., February 26, 2024)Court filing · Reports and audits · United States v. Maurice Fayne
  183. Exhibit 3 — USA v. Lattany (Dkt. 64.3)Court filing · Exhibits and declarations · USA v. Lattany
  184. Guilty plea agreement — US v. HolmesCourt filing · Pleas and sentencing · United States v. Holmes
  185. Superseding criminal information — U.S. v. Holmes (E.D. Mo.)Court filing · Complaints and indictments · United States v. Holmes
  186. Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.
  187. Letter to the Hon. John M. Gallagher, March 4, 2024 — Marshall v. Prestamos CDFI, LLCCourt filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  188. Judgment — United States v. Lamine KomaraCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  189. 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
  190. Factual Proffer — United States v. Ernest Bernard Gonder, Jr.Court filing · United States v. Ernest Bernard Gonder, Jr.
  191. Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Court filing · Pleas and sentencing · United States v. Ernest Bernard Gonder, Jr.
  192. Judgment in a Criminal Case as to Andre Lorquet — USA v. Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  193. 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)
  194. Motion to Continue Trial — USA v. Wade (Dkt. 26, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  195. 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
  196. Order, Motion to Vacate (28 U.S.C. §2255) — Maurice Fayne v. United States of America (Doc. 336)Court filing · Reports and audits · United States v. Maurice Fayne
  197. Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Daragjati
  198. Judgment — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo Daragjati
  199. Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
  200. 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
  201. FTC complaint — Federal Trade Commission v. Biz2Credit, Inc. (S.D.N.Y.)Court filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC
  202. Complaint — FTC v. WomplyCourt filing · Complaints and indictments · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  203. 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
  204. 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
  205. Motion to Reconsider Continuance — USA v. Wade (Dkt. 29, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  206. 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.
  207. 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
  208. SBA’s Restaurant Revitalization Fund Program Award Practices — Audit Report 24-09Court filing · Reports and audits · SBA OIG 24 09 RRF Program Award Oversight
  209. Gov't Proposed Jury Instructions — USA v. Wade (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  210. Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia Spencer
  211. Gov't First Motion in Limine — USA v. Wade (Dkt. 35, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  212. Stipulated Order for Permanent Injunction — FTC v. WomplyCourt filing · Orders and opinions · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  213. 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
  214. Plea Agreement — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
  215. Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  216. 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.
  217. PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)Court filing · Pleas and sentencing · USA v. Qureshi
  218. Federal Reserve Section 13(3) Periodic Report — April 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
  219. Defendant's Response to the Government's Notice of Supplemental Authority — United States v. Eric Dean SheppardCourt filing · Notices · USA v. Sheppard
  220. Proposed Alibi Jury Instruction — USA v. Wade (Dkt. 43, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  221. Summary-Witness Instruction — USA v. Wade (Dkt. 42, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  222. Defendant Wade's Proposed Jury Instruction — United States v. Carolyn D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  223. 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
  224. 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
  225. 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.
  226. 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)
  227. 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
  228. Second Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. Martinez
  229. 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.
  230. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)Court filing · Orders and opinions · United States v. Diop McKenzie
  231. Defendant letter requesting scheduling conference — 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 (PAED 589575)
  232. 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.
  233. 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)
  234. Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank Mosley
  235. Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  236. United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  237. Plaintiffs' Motion for Leave to File a Third Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLCCourt filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  238. 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)
  239. Proposed Protective Order — USA v. Wade (Dkt. 48-1, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  240. Rule 16(d) Protective Order Motion — USA v. Wade (Dkt. 48, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  241. Discovery Protective Order — USA v. Wade (Dkt. 49, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  242. Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
  243. 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.
  244. 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 3,152 record pages listed; court, dates and document types are as recorded on those pages.

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