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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. THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA CAUSA, INC., PRESTAMOS… — Marshall Prestamos (Dkt. 108)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  2. Stipulation and Order of 8/7/24 that Named — Marshall v. Prestamos CDFI, LLC (Dkt. 136, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  3. Stipulation and Order of 8/16/24 that Named Plaintiffs Ezra Beattie — Marshall v. Prestamos CDFI, LLC (Dkt. 137, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  4. Stipulation and Order of 10/2/24 that Named Plaintiffs Guy Grichar — Marshall v. Prestamos CDFI, LLC (Dkt. 140, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  5. Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  6. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape, White Paper Report 23-09 (Exhibit B)Court filing · Reports and audits · USA v. Thomas et al.
  7. Report And Recommendation — U.S. v.… (Doc. 337, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  8. Order for Service of Final Report and Recommendation — Maurice Fayne (N.D. Ga., May 3, 2024)Court filing · Reports and audits · United States v. Maurice Fayne
  9. Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
  10. United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
  11. Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1)Court filing · Letters · USA v. Mosley et al
  12. Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  13. Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  14. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  15. Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
  16. Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 111, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  17. Letter (defendant discovery status update) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337, 2024-05-10)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  18. Exhibit 1: Status of Discovery Requests by Defendant Prestamos CDFI, LLC on Plaintiffs — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  19. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  20. First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  21. Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  22. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  23. Proposed Voir Dire Questions by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 41, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  24. Letter (plaintiffs' discovery response) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  25. Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  26. Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  27. Motion to Dismiss for Misconduct — USA v. Wade (Dkt. 65, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  28. First Motion in Limine by USA — First Motion in Limine by USA as to Anuli Okeke — USA v. Okeke (Dkt. 32) (Dkt. 32, E.D.N.Y.)Court filing · Motions · Docket NYED 474435
  29. Misconduct Motion Authorities — USA v. Wade (Dkt. 66, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  30. Preliminary Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  31. Judgment in a Criminal Case — United States v. Aaron BorenCourt filing · Orders and opinions · United States v. Aaron Boren
  32. Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  33. Letter dated May 20, 2024 by Dave, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 115, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  34. Letter (third-party subpoena update — Evolve, Dave, Blueacorn) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337, 2024-05-21)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  35. Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action ComplaintCourt filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  36. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  37. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  38. Defendant's Motion in Limine to Exclude Evidence — USA v. Alexandra Acosta (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  39. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  40. Letter dated May 22, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 120, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  41. Jury Instructions — USA v. Wade (Dkt. 70, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  42. Defendant's Motion in Limine to Admit Hearsay and Other Evidence — USA v. Alexandra Acosta (Dkt. 52, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  43. Order of 5/21/24 that Upon Consideration of Dave Inc.'s Letter Request — Marshall v. Prestamos CDFI, LLC (Dkt. 116, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  44. Amended Order: Discovery Dispute Hearing on May 23, 2024 — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  45. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  46. Proposed Order on Disc Exhibits — USA v. Wade (Dkt. 75-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  47. Motion to File Exhibits on Disc — USA v. Wade (Dkt. 75, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  48. Information — United States v. SargeantCourt filing · Complaints and indictments · United States v. Sieff Robert Sargeant
  49. Plea Agreement — United States v. SargeantCourt filing · Pleas and sentencing · United States v. Sieff Robert Sargeant
  50. Stipulation and Order Re: Restitution — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  51. Stipulation and Order re: Restitution — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  52. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  53. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  54. Omnibus Order granting 38 Motion in Limine as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 58, S.D. Fla.)Court filing · Orders and opinions · USA v. Alexandra Acosta
  55. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Court filing · Testimony and hearings · USA v. Lorquet
  56. Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  57. Order of Forfeiture (Money Judgment) — Gardy AlexandreCourt filing · Orders and opinions · United States v. Adiana Pierre
  58. Government's Response in Opposition to Defendant's Motion for Downward Variance — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Motions · United States v. Ernest Bernard Gonder, Jr.
  59. Information — United States v. HawkinsCourt filing · Complaints and indictments · United States v. Tommy Hawkins
  60. Plea Agreement — United States v. HawkinsCourt filing · Pleas and sentencing · United States v. Tommy Hawkins
  61. Factual Basis for Guilty Plea — US v. Morgan (E.D. La.)Court filing · Pleas and sentencing · U.S. v. Morgan
  62. Proposed Voir Dire Questions by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 61, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  63. Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.)Court filing · Motions · USA v. Smith
  64. Order on Filing Exhibits on Disc — USA v. Wade (Dkt. 77, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  65. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Court filing · Orders and opinions · United States v. Adiana Pierre
  66. Amended Judgment in a Criminal Case — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  67. Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Diop McKenzie
  68. Amended Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  69. Witness List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 62, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  70. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  71. Order on Report and Recommendation — Maurice Fayne v. United States (Doc. 339, N.D. Ga.)Court filing · Reports and audits · United States v. Maurice Fayne
  72. Order on Intervention and Partial Unsealing -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  73. Exhibit B — USA v. Pierre et al (Dkt. 73.2)Court filing · Exhibits and declarations · USA v. Pierre et al
  74. Pretrial Memorandum Regarding Inapplicability of Good Faith Defense — USA v. Alexandra Acosta (Dkt. 65, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  75. Omnibus Order on Defendant's Motion for New Trial and Motion — USA v. Sheppard (Dkt. 251, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  76. Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  77. Final Report and Recommendation, Notice of Electronic Filing — USA v. Fayne (Doc. 341, 1:20-cr-00228)Court filing · Reports and audits · United States v. Maurice Fayne
  78. United States' Amended Motion for Preliminary Order of Forfeiture — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  79. Jury Verdict as to Alexandra Acosta (1) Guilty on Counts 1s, 2s-3s, and 4s — USA v. Alexandra Acosta (Dkt. 70, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  80. Government's Motion to Dismiss Buck's 28 U.S.C. § 2255 Motion — United States v. Dara BuckCourt filing · Motions · USA v. Buck
  81. Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  82. Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
  83. Redacted indictment to jury for deliberations as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 76, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  84. Motion for Pro Hac Vice of Beatriz Aguirre filed by Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 124, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  85. Order that the 124 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 126, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  86. Plea Agreement as to Luana McNurlin — USA v. Sanders et al. (Dkt. 117)Court filing · Pleas and sentencing · USA v. Sanders et al.
  87. Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024)Court filing · HHS OIG Provider Relief Fund
  88. Judgment in a Criminal Case — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  89. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  90. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  91. Judgment in a Criminal Case — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  92. Proposed Voir Dire by USA — Proposed Voir Dire by USA as to Anuli Okeke — USA v. Okeke (Dkt. 38) (Dkt. 38, E.D.N.Y.)Court filing · Docket NYED 474435
  93. Indictment — United States v. Artisha Martin (Blueacorn PPP fraud, S.D. Tex.)Court filing · Complaints and indictments · Martin Blueacorn
  94. Womply Notice of Conclusion of Arbitration and Motion to Lift Stay — ECF No. 107 (June 12, 2024) — Oto Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  95. Criminal judgment — US v. HolmesCourt filing · Orders and opinions · United States v. Holmes
  96. Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt. 81, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Alexandra Acosta
  97. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on 2/15/2024,… — USA v. Thomas et al (Dkt. 1033)Court filing · Transcripts · USA v. Thomas et al.
  98. Reply in Support of Motion to Lift Stay — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  99. Government's Sentencing Memorandum — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.
  100. Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. Sary
  101. Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  102. Motion to Inform Court of Recent Events — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  103. Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier (Dkt. 43)Court filing · Pleas and sentencing · USA v. Gauthier
  104. Motion for Order of Forfeiture - United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  105. Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  106. Exhibit — Criminal Indictment of Ryan Keith Bailey — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.
  107. Amended Judgment in a Criminal Case — United States v. Andre Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  108. Corrected Final Arbitration Award (Exhibit 3) - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
  109. Plea Agreement as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 128)Court filing · Pleas and sentencing · USA v. Sanders et al.
  110. Indictment — United States v. Ross Jay Bailey (Criminal No. 5:24-cr-00105) (S.D. W. Va. No. 5:24-cr-00105)Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.
  111. Defendant Cameron Henderson's Sentencing Memorandum and Motion for Downward VarianceCourt filing · Motions · United States v. Renetta Golden-Larimore, et al.
  112. Preliminary Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 45)Court filing · Orders and opinions · USA v. Gauthier
  113. Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
  114. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  115. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  116. Sealed Order on Superseding Indictment — United States v. Tracy and Carolyn Wade (Dkt. 90, S.D. Fla.)Court filing · Motions · United States v. Tracy and Carolyn Wade
  117. Superseding indictment — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  118. Joint Motion to Reconsider June 24, 2024 Order — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  119. Judgment in a Criminal Case — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Orders and opinions · United States v. Renetta Golden-Larimore, et al.
  120. Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  121. Judgment as to Heath Gauthier (1), Counts 1-3, 1s, 3s, 4-6, 5s-6s, 7-9 — USA v. Gauthier (Dkt. 47)Court filing · Orders and opinions · USA v. Gauthier
  122. Civil Cover Sheet by Oto Analytics, LLC . (Cheney, Alexander) (Filed on 7/1/2024) — Oto Benworth (Dkt. 2)Court filing · Oto Benworth
  123. Joint CASE MANAGEMENT MEMORANDUM by Oto Analytics,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 122)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  124. Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 123.10)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  125. Exhibit 2 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 123.2)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  126. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 95)Court filing · United States v. Tracy and Carolyn Wade
  127. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 96)Court filing · United States v. Tracy and Carolyn Wade
  128. Appearance Bond — United States v. Tracy D. Wade (S.D. Fla.)Court filing · United States v. Tracy and Carolyn Wade
  129. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  130. Court Order/Minutes, Initial Appearance — United States v. Tracy Wade (Dkt. 94)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  131. Amended Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  132. Amended and Restated PPP Loan Referral Agreement — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  133. Declaration of Alexander L. Cheney — OTO Analytics v. BenworthCourt filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  134. Petition to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  135. Womply Developer Order Form — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  136. Government complaint in intervention — United States ex rel. Pietschner v. Petralia et al. (Kabbage) (E.D. Tex.)Court filing · Complaints and indictments · Pietschner v. Kabbage
  137. Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 12, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  138. Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  139. Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  140. [Proposed] Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 190-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  141. Plea Agreement — United States v. Marcus Cobbs (S.D. Ala.)Court filing · Pleas and sentencing · Prestamos
  142. Exhibit: PPPLF Letter of Agreement (Jan. 30, 2023) — Frbsf v. Benworth (D.P.R., 2024-07-10, 2)Court filing · Letters · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  143. Motion to allow Lisa Schweitzer — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 129, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  144. Motion to allow Thomas S. Kessler to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 130)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  145. Federal Reserve Banks Operating Circular No. 10 (Lending) — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  146. Frbsf Complaint — Frbsf v. Benworth Capital Partners PR LLC et al. (D.P.R. No. 3:24-cv-01313)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  147. FRBSF Complaint in Intervention — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  148. Frbsf Default Notice to Benworth (Feb. 27, 2024) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners LLC
  149. FRBSF Motion to Intervene — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  150. PPPLF Letter of Agreement (Jan. 2021 Amendment) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-07-10, 1)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  151. PPPLF Letter of Agreement (Jan. 30, 2023) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-07-10, 2)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  152. PPPLF Letter of Agreement (May 4, 2020) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-07-10, 3)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  153. UCC Financing Statement — Frbsf Lien on Benworth PPP Loans — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  154. Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process — SBA-OIG Report 24-21Court filing · Reports and audits · SBA OIG Pandemic Oversight
  155. Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  156. Government's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  157. MOTION to Seal Indictment and Related Documents by USA as to David Antonetti — USA v. Antonetti (Dkt. 2)Court filing · Complaints and indictments · USA v. Antonetti
  158. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  159. Indictment — United States v. David AntonettiCourt filing · Complaints and indictments · United States v. David Antonetti
  160. Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)Court filing · USA v. Thomas et al.
  161. Motion for Pro Hac Vice Admission of Gregory Zini — Marshall v. Prestamos CDFI, LLCCourt filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  162. Exhibit 16 Swain Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-21, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  163. Waiver of Service Returned Executed filed by Oto Analytics — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 15, N.D. Cal. No. 3:24-cv-03975)Court filing · Oto Benworth
  164. Order of 7/15/24 that the Application of Gregory Zini, Esquire — Marshall v. Prestamos CDFI, LLC (Dkt. 131, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  165. Court Order/Minutes — United States v. Tracy D. Wade (Dkt. 100, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  166. Arraignment, Garcia Hearing Minutes — USA v. Wade (Dkt. 99, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  167. Rule 44(c) Conflict Affidavit — USA v. Wade (Dkt. 114, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  168. Search Warrant Affidavit — U.S. v. Tracy and Carolyn Wade (Doc. 115)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  169. Indictment — United States v. Tracy D. Wade (Dkt. 101, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  170. Criminal Information — United States v. Christopher GrantCourt filing · Complaints and indictments · United States v. Christopher Grant
  171. ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system… — Oto Benworth (Dkt. 21)Court filing · Orders and opinions · Oto Benworth
  172. Notice of Eligibility for Video Recording — Oto Benworth (Dkt. 21.1)Court filing · Notices · Oto Benworth
  173. Trial Counsel Appearance — USA v. Wade (Dkt. 102, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  174. Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  175. Indictment — United States v. Kenneth C. Sparks III et al. — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-07-17)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  176. Plea agreement — United States v. Jackson (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Jackson
  177. Consent Judgment and Order of Forfeiture — United States v. SmithCourt filing · Orders and opinions · United States v. Lisa Smith
  178. Criminal Information — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa Smith
  179. Plea Agreement — United States v. SmithCourt filing · Pleas and sentencing · United States v. Lisa Smith
  180. Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  181. Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  182. ADMINISTRATIVE MOTION for Clarification of Deadline and/or for Extension of Time to Respond to… — Oto Benworth (Dkt. 26)Court filing · Motions · Oto Benworth
  183. Declaration of Dwayne A. Robinson in Support of 26 Administrative Motion — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 27)Court filing · Motions · Oto Benworth
  184. Response to Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  185. Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Briefs and memoranda · United States v. Tracy D. Wade
  186. Amended Notice of Appearance — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  187. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  188. Womply's Response to FRBSF Motion to Intervene — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  189. Standing Discovery Response — USA v. Wade (Dkt. 118, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  190. Government's Response to the Standing Discovery Order as to Tracy D. Wade — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  191. Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  192. Judgment in a Criminal Case — United States v. Lydia SpencerCourt filing · Orders and opinions · United States v. Lydia Spencer
  193. Motion for New Trial (Rule 33, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 100, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  194. Motion for Acquittal (Rule 29, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 99, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  195. Indictment as to Malaina Chapman (1) count(s) 1, 2-5, 6, 7-12 — United States v. Chapman (Dkt. 14, S.D. Fla. No. 1:24-cr-20321)Court filing · Complaints and indictments · United States v. Chapman
  196. Application Form for Attorneys Seeking to Practice in This Court — Marshall v. Prestamos CDFI, LLCCourt filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  197. Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 29, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  198. Motion for leave to appear in Pro Hac Vice Jorge L. — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 30, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  199. Motion for leave to appear in Pro Hac Vice Dwayne — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 31, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  200. Order by Judge Araceli Martinez-Olguin granting 29 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 32)Court filing · Orders and opinions · Oto Benworth
  201. Order by Judge Araceli Martinez-Olguin granting 30 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 33)Court filing · Orders and opinions · Oto Benworth
  202. Order by Judge Araceli Martinez-Olguin granting 31 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 34)Court filing · Orders and opinions · Oto Benworth
  203. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-1, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  204. Exhibit - 2 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-3, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  205. Exhibit - 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-4, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  206. FRBSF Motion to Transfer Case — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC (D.P.R. No. 3:24-cv-01313)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  207. Order that the Motion (ECF no. 114) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 134, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  208. Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 192, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  209. Order Granting FRBSF Motion to Intervene — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  210. Reply in Support of Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  211. Order of Forfeiture — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  212. Administrative Motion to Seal — Benworth Capital Partners, LLC v. OTO Analytics, LLC d/b/a Womply (N.D. Cal. No. 3:24-cv-04840)Court filing · Motions · Benworth Capital Partners, LLC v. Oto Analytics, LLC
  213. Petition to vacate final arbitration award — Benworth Capital v. Womply (N.D. Cal. No. 3:24-cv-04840)Court filing · Benworth Capital Partners, LLC v. Oto Analytics, LLC
  214. Appendix to Petition — Benworth Oto (Dkt. 1.1)Court filing · Benworth Oto
  215. Certificate of Interested Entities by Benworth Capital Partners, LLC (Grille, Simon) (Filed on… — Benworth Oto (Dkt. 2)Court filing · Benworth Oto
  216. ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits Applicable to Benworth's… — Benworth Oto (Dkt. 28)Court filing · Motions · Benworth Oto
  217. Declaration of Michael Lorigas in Support of Admin Motion — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 3-1, N.D. Cal. No. 3:24-cv-04840)Court filing · Motions · Benworth Oto
  218. Exhibit 1 to Declaration of Michael Lorigas — Benworth Oto (Dkt. 3.2)Court filing · Exhibits and declarations · Benworth Oto
  219. Application for Refund re 1 Petition to Vacate Arbitration Award — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 35, N.D. Cal. No. 3:24-cv-04840)Court filing · Benworth Oto
  220. Refund Status re 35 Application for Refund Declined. (rgh, COURT STAFF) (Filed on 9/12/2024) — Benworth Oto (Dkt. 36)Court filing · Benworth Oto
  221. RICO Indictment — United States v. Haviland et al. (SFV Mama Gang)Court filing · Complaints and indictments · United States v. Haviland et al.
  222. NOTICE by Oto Analytics, LLC re 1 Petition,, Setting Hearing for Aug. 8, 2024 on the Petition… — Oto Benworth (Dkt. 17)Court filing · Testimony and hearings · Oto Benworth
  223. Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  224. Preliminary Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  225. Transcript of jury trial excerpt Closing Arguments of Counsel as to Alexandra — USA v. Alexandra Acosta (Dkt. 111, S.D. Fla.)Court filing · Transcripts · USA v. Alexandra Acosta
  226. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  227. Exhibit 17 Baez Rebuttal Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-22, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  228. WAIVER OF SERVICE Returned Executed filed by Benworth Capital Partners, LLC.… — Benworth Oto (Dkt. 8)Court filing · Benworth Oto
  229. NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm Arbitration Award on January 9,… — Oto Benworth (Dkt. 37)Court filing · Testimony and hearings · Oto Benworth
  230. Criminal Trial Scheduling Order — United States v. Carolyn D. Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  231. Administrative Motion to Consider Whether Cases Should Be Related — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  232. Joint Stipulation in Support of Administrative Motion to Relate Cases — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-08-12)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  233. Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
  234. Third Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. Martinez
  235. Indictment - US v. Jackson et al.Court filing · Complaints and indictments · U.S. v. Jackson
  236. ORDER REASSIGNING CASE. Case reassigned to Judge Araceli Martinez-Olguin for all further… — Benworth Oto (Dkt. 13)Court filing · Orders and opinions · Benworth Oto
  237. Notice of Eligibility for Video Recording — Benworth Oto (Dkt. 13.1)Court filing · Notices · Benworth Oto
  238. Order by Judge Araceli Martinez-Olguin granting 10 Motion for Pro Hac Vice as to Jorge L.… — Benworth Oto (Dkt. 14)Court filing · Orders and opinions · Benworth Oto
  239. Order by Judge Araceli Martinez-Olguin granting 11 Motion for Pro Hac Vice as to Michael R.… — Benworth Oto (Dkt. 15)Court filing · Orders and opinions · Benworth Oto
  240. Order by Judge Araceli Martinez-Olguin granting 12 Motion for Pro Hac Vice as to Dwayne A.… — Benworth Oto (Dkt. 16)Court filing · Orders and opinions · Benworth Oto
  241. OPPOSITION/RESPONSE (re 3 Administrative Motion to Consider Whether Another Party's Material… — Benworth Oto (Dkt. 21)Court filing · Motions · Benworth Oto
  242. Order re administrative motion for clarification of deadline — 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

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

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