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Pandemic unemployment insurance

Pandemic unemployment insurance — 751 court filings in the archive from 55 cases, dated 2019-08-23 – 2026-05-27. Most often exhibits and declarations (214), orders and opinions (163), motions (96). Most from S.D. Cal. (465), D. Mass. (15), S.D. W. Va. (15). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records751 court filings
Cases55 (39 with a case page)
Dated2019-08-23 – 2026-05-27
CourtsU.S. District Court for the Southern District of California (465), U.S. District Court for the District of Massachusetts (15), U.S. District Court for the Southern District of West Virginia (15)
Document typesexhibits and declarations (214), orders and opinions (163), motions (96), complaints and indictments (57), pleas and sentencing (36)

Also: 698 source documents naming Unemployment insurance.

Cases

38 cases with a case page, by number of court filings here.

Records

751 court filings, in date order across 4 pages.

  1. Objection to motion to dismiss — Brown v. Azar (N.D. Ga.)Court filing · Motions · Brown et al. v. Azar et al.Pro se objection by Kimberly Brown to dismissal of her workplace claims against HHS, No. 1:19-cv-02152-LMM (N.D. Ga.), filed August 23, 2019.
  2. Bill text (introduced) — H.R. 6201, Families First Coronavirus Response Act (2020-03-11)Court filing · Briefs and memoranda · Ffcra Legislative HistoryH.R. 6201 as introduced March 11, 2020: the Families First Coronavirus Response Act, with paid leave, unemployment and food aid provisions.
  3. Bill text (engrossed House) — H.R. 6201, Families First Coronavirus Response Act (2020-03-14)Court filing · Briefs and memoranda · Ffcra Legislative HistoryEngrossed House text of H.R. 6201, the Families First Coronavirus Response Act, dated March 14, 2020.
  4. Bill text (received Senate) — H.R. 6201, Families First Coronavirus Response Act (2020-03-17)Court filing · Briefs and memoranda · Ffcra Legislative HistoryText of H.R. 6201, the Families First Coronavirus Response Act, as received in the Senate on March 17, 2020.
  5. Bill text (enrolled) — H.R. 6201, Families First Coronavirus Response Act (2020-03-18)Court filing · Briefs and memoranda · Ffcra Legislative HistoryEnrolled text of H.R. 6201, the Families First Coronavirus Response Act (March 2020): paid leave, food aid, unemployment and testing funds.
  6. Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020Court filing · Presidential Signing StatementsTrump's remarks signing the CARES Act, March 27, 2020 (DCPD202000193): lists $350 billion in job-retention loans for small businesses and other relief.
  7. Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement)Court filing · Presidential Signing StatementsDonald J. Trump's March 27, 2020 CARES Act signing statement objecting to provisions on SIGPR reporting and congressional consultation.
  8. Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead EndsPress release, May 8, 2020: cannabis groups urge Congress to add the SAFE Banking Act to the next coronavirus relief package, quoting two sponsors.
  9. Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead EndsSenate Democrats press release, 04.07.2020: COVID-19 Heroes Fund proposal of $25,000 premium pay and a $15,000 recruitment incentive for essential workers.
  10. The COVID-19 Heroes Fund — Senate Democrats' Proposal for Pandemic Premium PayCourt filing · Pandemic Relief Dead Ends
  11. Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead EndsCongresswoman Pramila Jayapal's one-pager for the Paycheck Guarantee Act, proposing grants covering 100% of wages for workers earning up to $100,000.
  12. Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead EndsCWA news post of April 16, 2020 on the Essential Workers Bill of Rights unveiled by Senator Elizabeth Warren and Representative Ro Khanna.
  13. Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead EndsPress release from Rep. Pramila Jayapal announcing the Paycheck Guarantee Act: a federal guarantee of 100 percent of worker salaries up to $100,000.
  14. H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead EndsH.R. 6496, the Emergency Money for the People Act, introduced April 14, 2020: monthly $2,000 payments to eligible Americans for 12 months.
  15. Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead EndsINET Oxford paper by Eric Beinhocker estimating a U.S. paycheck guarantee at about $115.7 billion per month, April 14, 2020.
  16. Advisory Report: CARES Act — Initial Areas of Concern Regarding Implementation of Unemployment Insurance Provisions (DOL OIG, 2020)Court filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG advisory report 19-20-001-03-315 on unemployment insurance risks under the CARES Act, April 21, 2020.
  17. CRS Insight IN11324 — CARES Act Assistance: PPP, ERC, and UI Benefits Overview (April 21, 2020)Court filing · Government ReportsCongressional Research Service overview comparing PPP loans, the employee retention credit and pandemic unemployment benefits.
  18. CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead EndsCRS report R46284 on COVID-19 relief for small businesses, updated March 31, 2021: PPP, EIDL and other SBA programs and legislation.
  19. COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsSenate Small Business Committee hearing record, Perspectives from Main Street: COVID-19's Impact on Small Business, June 3, 2020 (S. Hrg. 116-604).
  20. Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead EndsSteve Wamhoff report on the Harris-Sanders-Markey $2,000 monthly payment proposal: nearly $600 billion a month, about $3.3 trillion over six months.
  21. CLASS ACTION COMPLAINT (with jury demand) against Plaid Inc..… — Plaid Privacy (Dkt. 1)Court filing · Complaints and indictments · Plaid PrivacyClass action complaint alleging Plaid collected and sold consumers' bank data through fintech apps without consent.
  22. OPPOSITION/RESPONSE (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and… — Plaid Privacy (Dkt. 108)Court filing · Complaints and indictments · Plaid PrivacyPlaintiffs' opposition to Plaid's motion to dismiss, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), November 17, 2020.
  23. [Proposed] Order 81 Request for Judicial Notice re 78 MOTION to Dismiss Plaintiffs'… — Plaid Privacy (Dkt. 82)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation — N.D. Cal., No. 4:20-cv-03056-DMRProposed order granting Plaid's request for judicial notice of app privacy policies, No. 4:20-cv-03056-DMR (N.D. Cal.), filed September 14, 2020.
  24. Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead EndsPress release, May 6, 2020: Rep. Pressley and Sen. Harris introduce the SOS Act, a $124.5 billion Microbusiness Assistance Fund with grants up to $250,000.
  25. Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead EndsCassidy press release on the bipartisan SMART Act: $500 billion in flexible aid to state, local and tribal governments in three tranches.
  26. H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsH.R. 6918, the Paycheck Recovery Act of 2020, introduced May 19, 2020, proposing Treasury payroll grants to employers hit by COVID-19.
  27. Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead EndsPress release: Rep. Pramila Jayapal introduces H.R. 6918, the Paycheck Recovery Act, to cover full wages of workers earning up to $90,000; 93 co-sponsors.
  28. Verified First Amended Complaint — Calvary Chapel v. SisolakCourt filing · Complaints and indictments · Calvary Chapel Dayton Valley v. SisolakCalvary Chapel Dayton Valley's amended complaint against Nevada's 50-person limit on worship services, No. 3:20-cv-00303 (D. Nev.).
  29. Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsS. Hrg. 116-557, Senate Homeland Security committee COVID-19 volume, with the July 28, 2020 hearing on oversight of COVID-19 financial relief packages.
  30. Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead EndsPress release: Senators Wicker and Sinema and Reps. Blumenauer and Fitzpatrick introduce the RESTAURANTS Act of 2020, a $120 billion revitalization fund.
  31. Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative HistoryH.R. 7010, Paycheck Protection Program Flexibility Act of 2020, received in the Senate June 1, 2020: 24-week covered period and 60 percent payroll rule.
  32. Statement on Signing the Paycheck Protection Program Flexibility Act of 2020Court filing · Presidential Signing StatementsDonald J. Trump's June 5, 2020 statement on signing the Paycheck Protection Program Flexibility Act, urging Congress to repass it by in-person vote.
  33. Congressional Testimony: Unemployment Insurance during COVID-19 — The CARES Act and the Role of UI (DOL OIG, June 2020)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceDOL Inspector General Scott S. Dahl's June 9, 2020 Senate Finance testimony on CARES Act unemployment insurance fraud risks.
  34. S. 4116 (Committee-passed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistoryS. 4116 as passed by the Senate on June 30, 2020: extends PPP commitment authority at $659,000,000,000 and separates amounts for other 7(a) loans.
  35. S. 4116 (Engrossed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistorySenate-passed text of S. 4116, extending PPP commitment authority at $659,000,000,000 and separating other 7(a) loan amounts.
  36. IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax EnforcementIRS tells lenders not to file Form 1099-C for forgiven PPP loans, since forgiveness is excluded from income.
  37. H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead EndsRules Committee Print 116-58 of H.R. 7027, the Child Care Is Essential Act, July 15, 2020: $50,000,000,000 for child care stabilization grants.
  38. H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsIntroduced text of H.R. 7197, the RESTAURANTS Act of 2020, to create a $120,000,000,000 Restaurant Revitalization Fund, June 15, 2020.
  39. Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead EndsSenate Congressional Record for July 27, 2020, with McConnell's floor remarks introducing the HEALS Act and its PPP sequel and liability parts.
  40. S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead EndsS. 4317, the SAFE TO WORK Act introduced July 27, 2020 by Mr. Cornyn, proposing limits on COVID-19 liability lawsuits.
  41. Order by Magistrate Judge Donna M. Ryu Granting 62 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 68, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  42. Order by Magistrate Judge Donna M. Ryu Granting 63 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 69, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  43. Order by Magistrate Judge Donna M. Ryu Granting 64 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 70, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  44. Order by Magistrate Judge Donna M. Ryu Granting 65 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 71, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy LitigationPro hac vice application and order, 08/07/20, In re Plaid Inc. Privacy Litigation: Diana J. Zinser admitted for plaintiffs.
  45. Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. ManukyanComplaint charging Arman Manukyan with bank fraud over an $867,187 PPP loan to Argo Global, No. 2:20-mj-03710-DUTY (C.D. Cal.), August 10, 2020.
  46. Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead EndsIAM news item, February 2, 2021, on lobbying for an airline Payroll Support Program extension and a union coalition's request for $15 billion.
  47. Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead EndsGalatoire's CEO Melvin Rodrigue's testimony to a House Ways and Means subcommittee on restaurants and PPP, September 25, 2020.
  48. Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.Virginia landlord Richard Lee Brown sues HHS and CDC over the September 2020 eviction moratorium, No. 1:20-cv-03702 (N.D. Ga.).
  49. Amended Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.Amended complaint, Brown v. Azar (N.D. Ga.), filed 09/18/20: landlords and the National Apartment Association challenge the CDC eviction order.
  50. Democracy NC Evidentiary Hearing Transcript, Vol. 2 (Exhibit 5 to complaint) — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Court filing · Complaints and indictments · Moore v. CircostaJuly 21, 2020 hearing transcript, Vol. 2, in Democracy NC v. NC State Board of Elections, filed as Exhibit 5 in No. 1:20-cv-00911-WO-JLW (M.D.N.C.).
  51. Complaint (Docket 5:20-cv-00507-D) — Moore v. CircostaCourt filing · Complaints and indictments · Moore v. CircostaNorth Carolina legislative leaders sue the State Board of Elections over absentee ballot memos, No. 5:20-cv-00507-D (E.D.N.C.), September 2020.
  52. Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead EndsWhite House budget office statement opposing H.R. 8406, the revised HEROES Act, with a veto recommendation, October 1, 2020.
  53. Amicus Curiae Brief (American Academy of Pediatrics et al.) — Brown v. Azar (N.D. Ga.)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.Health groups' amicus brief backing the CDC eviction order in Brown v. Azar, No. 1:20-cv-03702 (N.D. Ga.), October 9, 2020.
  54. Motion for Leave to File Amicus Brief — Brown v. AzarCourt filing · Motions · Brown et al. v. Azar et al.Medical groups seek leave to file an amicus brief backing the CDC order in Brown v. Azar, No. 1:20-cv-03702-JPB (N.D. Ga.), October 9, 2020.
  55. Amicus Curiae Brief in Opposition to PI (Housing Advocates) — Brown v. Azar (N.D. Ga., 2020-10-13, 1)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.Housing legal aid groups oppose a preliminary injunction against the CDC eviction moratorium in Brown v. Azar, No. 1:20-cv-3702 (N.D. Ga.).
  56. Amicus Curiae Brief in Opposition to PI (Economic Data) — Brown v. Azar (N.D. Ga., 2020-10-13, 2)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.Legal aid amicus brief, Brown v. Azar (N.D. Ga.), filed 10/13/20: urges the court not to enjoin the CDC eviction moratorium.
  57. Memorandum opinion and order denying preliminary injunction — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Court filing · Orders and opinions · Moore v. CircostaCourt denies injunctions over North Carolina absentee ballot memos in Moore v. Circosta, No. 1:20-cv-00911-WO-JLW (M.D.N.C.), October 14, 2020.
  58. NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead EndsNIVA backgrounder on the Save Our Stages campaign and the $15 billion Shuttered Venue Operators Grant enacted December 27, 2020.
  59. Audit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, October 21, 2020: states cite fraud vulnerabilities in Pandemic Unemployment Assistance self-certification.
  60. Complaint — Skyworks v. CDCCourt filing · Complaints and indictments · Skyworks, Ltd. v. Centers for Disease Control and PreventionLandlords and the National Association of Homebuilders sue the CDC over its nationwide eviction moratorium, N.D. Ohio No. 5:20-cv-02407, October 23, 2020.
  61. Transcript of Proceedings held on October 7,2020, before Magistrate Judge Donna M. Ryu.… — Plaid Privacy (Dkt. 104)Court filing · Transcripts · Plaid PrivacyTranscript of the October 7, 2020 case management conference in the Plaid privacy class action, where the court declined to limit discovery.
  62. Order Denying Motion for Preliminary Injunction — Brown v. AzarCourt filing · Orders and opinions · Brown et al. v. Azar et al.Order in Brown v. Azar, No. 1:20-cv-03702 (N.D. Ga.), October 29, 2020, denying landlords' bid to block the CDC eviction moratorium.
  63. Amicus Curiae Brief (NCLA, NAA, NARPM) — Skyworks v. CDCCourt filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and PreventionAmicus brief of NCLA and landlord groups backing an injunction against the CDC eviction moratorium, No. 5:20-cv-02407-JRA (N.D. Ohio), November 17, 2020.
  64. Amicus Curiae Brief (Community Legal Aid / NHLP) — Skyworks v. CDC (N.D. Ohio, 2020-11-30, 1)Court filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and PreventionLegal aid amici back the CDC eviction moratorium in Skyworks v. CDC, No. 5:20-cv-02407-JPC (N.D. Ohio), November 30, 2020: oppose a preliminary injunction.
  65. Amicus Curiae Brief (Medical and Public Health Professionals) — Skyworks v. CDC (N.D. Ohio, 2020-11-30, 2)Court filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and PreventionMedical and public health amici brief backing the CDC eviction moratorium in Skyworks v. CDC, N.D. Ohio, November 2020.
  66. Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. KanyikeHSI affidavit supporting criminal complaint, United States v. Hassan Kanyike, No. 2:20-mj-05936-DUTY (C.D. Cal.), Doc. 1, December 8, 2020.
  67. Amicus Brief — Legal Services — Chambless v. RedfieldCourt filing · Briefs and memoranda · Chambless Enterprises, LLC v. RedfieldLouisiana legal aid groups oppose a landlord bid to enjoin the CDC eviction order, No. 3:20-cv-01455-TAD-KDM (W.D. La.), December 9, 2020.
  68. REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of… — Plaid Privacy (Dkt. 111)Court filing · Complaints and indictments · Plaid PrivacyPlaid's December 2020 reply brief arguing consumers consented to its data practices and the privacy class action should be dismissed.
  69. Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead EndsSen. Amy Klobuchar release, December 28, 2020: her Save Our Stages Act, with $15 billion for independent venues, is in the signed relief package.
  70. Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Court filing · Presidential Signing StatementsDonald J. Trump's December 27, 2020 statement on signing the Consolidated Appropriations Act, 2021, with PPP money and a rescission request.
  71. How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead EndsCommittee for a Responsible Federal Budget post, December 28, 2020: $2,000 recovery rebates would cost between $300 and $435 billion more, by its estimate.
  72. Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead EndsCongressional Record, Senate, December 29, 2020: remarks on $2,000 CASH Act payments, health insurance antitrust and a DOT inspector general.
  73. IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation Annual Report for FY 2021, including PPP/EIDL/Covid fraud work and investigation statistics by program.
  74. Fraud Alert: New Text Message Phishing Scheme Targeting UI Applicants (NUIFTF, 2021)Court filing · DOL OIG Pandemic Fraud
  75. Defendants' Answer to Complaint — Chambless v. RedfieldCourt filing · Complaints and indictments · Chambless Enterprises, LLC v. RedfieldFederal defendants' answer to the landlords' challenge to the CDC eviction moratorium, Chambless v. CDC, No. 3:20-cv-1455 (W.D. La.).
  76. Joint Motion to Stay Time To Respond To Complaint by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 11)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationJoint motion to stay Bank of America's time to respond in Wiggins v. Bank of America, No. 3:21-md-02992 (S.D. Cal.), filed June 11, 2021.
  77. Fraud Alert: Erroneous Forms 1099-G Due to Fraudulent Unemployment Insurance Claims (NUIFTF, 2021)Court filing · DOL OIG Pandemic FraudFebruary 26, 2021 alert from DOJ's unemployment fraud task force on erroneous Forms 1099-G sent to identity-theft victims.
  78. Fraud Alert: Fraudulent State Workforce Agency Websites and Phishing Links (NUIFTF, 2021)Court filing · DOL OIG Pandemic FraudUnemployment insurance fraud alert, March 4, 2021: warns of fake state workforce agency websites and phishing links.
  79. Memorandum Opinion and Order — Skyworks v. CDC (N.D. Ohio)Court filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and PreventionN.D. Ohio opinion of March 10, 2021 in Skyworks v. CDC, No. 5:20-cv-2407, declares the CDC eviction moratorium orders exceed its authority.
  80. Motion to Clarify or Amend Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and PreventionPlaintiffs' motion to clarify that the CDC eviction moratorium ruling applies nationally, Skyworks v. CDC, No. 5:20-cv-02407-JPC (N.D. Ohio), April 7, 2021
  81. ORDER GRANTING 29 STIPULATION SETTING MOTION TO DISMISS BRIEFING… — Brooks v. Thomson Reuters Corporation (Dkt. 30)Court filing · Orders and opinions · Brooks v. Thomson Reuters CorporationOrder (N.D. Cal., April 12, 2021) setting briefing on Thomson Reuters' motion to dismiss a class action over its CLEAR database.
  82. Magistrate Judge Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldMagistrate order, Chambless Enterprises v. Redfield (W.D. La.), filed 04/19/21: stays the CDC eviction-order suit pending appeal.
  83. Magistrate's Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldOrder in Chambless Enterprises v. Redfield, No. 3:20-cv-01455 (W.D. La.), April 19, 2021, staying the CDC eviction case pending appeal.
  84. Fifth Circuit Order Granting Amicus Motions — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldFifth Circuit grants health groups' and legal aid groups' motions to file amicus briefs in Chambless v. Walensky, No. 21-30037, May 3, 2021.
  85. ORDER Granting 31 STIPULATION re 28 MOTION to Dismiss Briefing… — Brooks v. Thomson Reuters Corporation (Dkt. 33)Court filing · Orders and opinions · Brooks v. Thomson Reuters CorporationOrder extending motion to dismiss briefing in Brooks v. Thomson Reuters, a class action over the CLEAR data broker database.
  86. Consent Decree — Calvary Chapel v. SisolakCourt filing · Calvary Chapel Dayton Valley v. SisolakConsent decree, Calvary Chapel Dayton Valley v. Sisolak (D. Nev.), May 13, 2021: bars Nevada from stricter limits on worship than on casinos.
  87. Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationPanel transfer order creating MDL No. 2992 over Bank of America's handling of California EDD unemployment debit cards, sent to Judge Larry A. Burns.
  88. Memorandum Order Affirming Magistrate's Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldW.D. La. affirms the magistrate judge's stay in Chambless Enterprises v. Redfield pending Fifth Circuit review, June 2, 2021.
  89. MOTION to Dismiss and Motion to Strike filed by Thomson Reuters… — Brooks v. Thomson Reuters Corporation (Dkt. 28)Court filing · Motions · Brooks v. Thomson Reuters CorporationThomson Reuters motion to dismiss and strike, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), April 5, 2021: CDA and anti-SLAPP grounds.
  90. Amended Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and PreventionAmended judgment, Skyworks v. CDC, No. 5:20-cv-02407-JPC (N.D. Ohio), June 3, 2021: CDC eviction moratorium orders declared invalid.
  91. Opinion and Order on Scope of Declaratory Judgment — Skyworks v. CDC (N.D. Ohio)Court filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and PreventionN.D. Ohio order clarifying that its ruling against the CDC eviction moratorium binds the parties and their members wherever they are.
  92. Order re: Case Management. Plaintiffs Interim Co-Lead — In re Bank of America California Unemployment Benefits Litigation (Dkt. 48, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCase management order, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), filed 07/20/21: sets schedule and lead counsel.
  93. Notice of MDL Filing: Order Vacating Conditional Transfer Order — In re BofA Unemployment Litigation (Dkt. 47)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudicial Panel on Multidistrict Litigation order of July 14, 2021 vacating a transfer for Wood v. Bank of America in MDL No. 2992.
  94. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony ZaghabInformation, United States v. Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), Doc. 1, June 8, 2021: EIDL, PPP and PUA wire fraud.
  95. ORDER granting 11 Joint Motion to Stay Time to Respond to Complaint.… — Bofa Ca Unemployment (Dkt. 13)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationOrder staying Bank of America's time to respond to the Wiggins class complaint, MDL No. 2992, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), June 14, 2021.
  96. Class Action Plaintiffs' Status Conference Statement; Proposed AgendaCourt filing · Bofa Ca UnemploymentClass plaintiffs' status conference statement in the Bank of America California unemployment benefits MDL, No. 3:21-md-2992-LAB (S.D. Cal.), 07/06/21.
  97. Order Setting ENE Scheduling Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 50, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder setting an August 2, 2021 video conference to schedule early neutral evaluation of individual claims in the Bank of America unemployment litigation.
  98. ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67)Court filing · Orders and opinions · Bofa Ca UnemploymentDiscovery order, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), August 5, 2021: allows limited early discovery.
  99. Ex Parte Motion to Appoint Counsel Swigart Law Group — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to add Swigart Law Group as liaison counsel in the Bank of America California unemployment benefits MDL, No. 3:21-md-02992, July 2021.
  100. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Court filing · Orders and opinions · Bofa Ca Unemployment
  101. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Court filing · Notices · Bofa Ca UnemploymentBank of America's July 29, 2021 position that EDD debit card plaintiffs need no urgent discovery before its motion to dismiss is decided.
  102. Motion to Withdraw as Attorney Sophie Roz Sedaghat by Jonathan Smith, Alex Yuan — In re BofA Unemployment Litigation (Dkt. 61)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to withdraw counsel, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), July 30, 2021.
  103. Order Re: Motion to Withdraw as Counsel 61. Attorney Sophie R. Sedaghat terminated — In re BofA Unemployment Litigation (Dkt. 74)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder of September 3, 2021 granting an attorney withdrawal in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992.
  104. NOTICE AND ORDER for Early Neutral Evaluation Conference between Bank of America and… — Bofa Ca Unemployment (Dkt. 64)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder setting a Zoom early neutral evaluation conference in In re Bank of America Cal. Unemployment, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), August 2, 2021.
  105. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Court filing · Notices · Bofa Ca UnemploymentClass plaintiffs seek prompt discovery on BofA's EDD card fraud filter and account freezes, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 07/29/21.
  106. Performance Audit Report: DOL Complied with PIIA for FY 2020 but UI Improper Payment Data Did Not Represent Total Program Expenses (DOL OIG, 2021)Court filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG and KPMG audit, August 6, 2021: UI improper payment data for FY 2020 left most pandemic spending untested.
  107. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony ZaghabPlea agreement for Anthony Zaghab, No. 21-cr-00188 (D. Colo.): wire fraud over EIDL, PPP and unemployment claims; about $708,141 restitution.
  108. Amended Complaint with Jury Demand Master Consolidated Complaint — In re BofA Unemployment Litigation (Dkt. 72)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationMaster complaint against Bank of America over California EDD unemployment debit cards: magnetic stripe cards, fraud losses and frozen accounts.
  109. Transcript of Proceedings held on 08/17/2021 — Brooks v. Thomson Reuters Corporation (Dkt. 63, N.D. Cal. No. 3:21-cv-01418)Court filing · Transcripts · Brooks v. Thomson Reuters CorporationTranscript of the August 17, 2021 scheduling hearing before Judge Edward M. Chen in Brooks v. Thomson Reuters, N.D. Cal. No. 21-01418.
  110. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias EldabbaghIndictment charges Elias Eldabbagh with seeking over $17 million in PPP and EIDL funds using stolen identities, No. 1:21-cr-00523 (D.D.C.), August 2021.
  111. Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias EldabbaghGovernment seeks to revoke Elias Eldabbagh's release in a PPP fraud case over a CitiBank affidavit, No. 1:21-cr-00523-TNM (D.D.C.), January 25, 2022.
  112. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), September 13, 2021: interim confidentiality terms.
  113. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationStipulated order of September 14, 2021 on confidential information in In re Bank of America California Unemployment Benefits Litigation.
  114. Order Requiring Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 78, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt orders Bank of America to respond on in-person attendance at the Early Neutral Evaluation, Case No. 21md2992-LAB (MSB) (S.D. Cal.), 09/17/21.
  115. ORDER Denying Plaintiff's Request to Appear In-Person for the Scheduled Early Neutral… — Bofa Ca Unemployment (Dkt. 80)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder keeping the early neutral evaluation in the Bank of America unemployment litigation on Zoom for all parties, September 21, 2021.
  116. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Court filing · Letters · In re Bank of America California Unemployment Benefits LitigationBank of America response, In re BofA California Unemployment Benefits Litigation (S.D. Cal.), September 21, 2021: asks to attend by Zoom.
  117. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJoint motion for a protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992, September 24, 2021.
  118. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Court filing · Orders and opinions · Bofa Ca UnemploymentProposed stipulated protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), 09/24/21.
  119. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationStipulated protective order for discovery in the Bank of America California unemployment benefits litigation, filed September 24, 2021.
  120. Criminal Complaint — U.S. v. LewisCourt filing · Complaints and indictments · United States v. Chanette LewisComplaint charging Chanette Lewis and others with defrauding NYC's COVID-19 hotel isolation program, No. 1:21-mj-09354-UA (S.D.N.Y.), September 28, 2021.
  121. Notice of Plaintiffs' Request to Appear In Person by Jennifer Meza — In re BofA Unemployment Litigation (Dkt. 77)Court filing · Letters · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' request, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), September 2021: counsel ask to attend in person.
  122. Memo of Points and Authorities in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-1)Court filing · In re Bank of America California Unemployment Benefits LitigationBank of America's motion to dismiss brief in the California unemployment benefits card litigation, No. 3:21-md-02992 (S.D. Cal.), October 2021.
  123. Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America asks the court to notice its EDD debit card agreements in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 10/01/21.
  124. Exhibit 1 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.5)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit 1: Bank of America's California EDD Debit Card Account Agreement, including its account-freeze clause, filed October 1, 2021.
  125. Exhibit 2 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.6)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit 2 in the Bank of America California unemployment benefits case (S.D. Cal.), filed 10/01/21: excerpts of the EDD benefits contract.
  126. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit 3 in Case 3:21-md-02992 (S.D. Cal.): an August 24, 2020 EDD and Bank of America letter agreement easing the bank's obligations.
  127. Declaration of Shane Daniels in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-8)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America executive declares that listed plaintiffs' EDD card claims were fully paid, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 10/01/21.
  128. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)Court filing · Orders and opinions · United States v. Anthony ZaghabPreliminary forfeiture order, U.S. v. Anthony Zaghab (D. Colo.), October 2021: $588,071.00 money judgment and $120,070 in returned fraud proceeds.
  129. Order Re: Related Actions — In re Bank of America California Unemployment Benefits Litigation (Dkt. 85, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudge Larry Alan Burns's order staying new related individual suits against Bank of America until the unemployment benefits MDL is resolved.
  130. Government's Response to Sentencing Memorandum of Defendant and Request for Variant Sentence — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony ZaghabGovernment response to Anthony Zaghab's sentencing memo, No. 1:21-cr-00188-RBJ (D. Colo.), October 29, 2021: asks for 33 months.
  131. [Proposed] Order Granting Joint Motion Re:… — Bofa Ca Unemployment (Dkt. 86.1)Court filing · Orders and opinions · Bofa Ca UnemploymentProposed order extending briefing page limits on Bank of America's motion to dismiss, No. 3:21-md-02992 (S.D. Cal.), November 2021.
  132. Order Granting Joint Motion Re: Extension of Page Limits on Motion — In re BofA Unemployment Litigation (Dkt. 87)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt extends page limits for briefing on Bank of America's motion to dismiss, Case No. 21-md-02992-LAB-MSB (S.D. Cal.), November 8, 2021.
  133. Emergency Application for Writ of Injunction — Dr. A v. HochulCourt filing · Dr. A. v. HochulHealth workers' emergency Supreme Court application against New York's vaccine mandate, Dr. A v. Hochul, November 12, 2021.
  134. Request for Judicial Notice - - Plaintiffs' Opposition to Request for Judicial… — Bofa Ca Unemployment (Dkt. 90.2)Court filing · Notices · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to BofA's request for judicial notice, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), November 15, 2021, objecting to Exhibits 1, 2 and 3.
  135. Exhibit A to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.5)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit A: the March 1, 2018 California EDD Debit Card Account Agreement issued by Bank of America, filed November 15, 2021.
  136. Exhibit B to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.6)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit B in the Bank of America California unemployment benefits case (S.D. Cal.), filed 11/15/21: the EDD benefit payments contract.
  137. Colorado State Auditor Report 2056P — UI Benefits Performance Audit (November 2021)Court filing · Reports and audits · State AuditsColorado State Auditor Report 2056P, November 15, 2021: $73.1 million in likely or potentially fraudulent unemployment payments on 8,200 claims.
  138. Brief in Opposition to Emergency Application — Dr. A v. HochulCourt filing · Briefs and memoranda · Dr. A. v. HochulNew York opposes an emergency Supreme Court injunction against its healthcare-worker vaccine rule, Dr. A v. Hochul, No. 21A145.
  139. IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsCourt filing · IRS Pandemic Tax EnforcementIRS Rev. Proc. 2021-49, November 18, 2021: partnership allocations and basis adjustments for tax exempt PPP loan forgiveness income.
  140. Indictment — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette LewisIndictment charges Chanette Lewis and others with defrauding New York City's COVID-19 hotel isolation program, 21 Cr. 729 (S.D.N.Y.), December 2021.
  141. Order and Dissent (Gorsuch, J.) — Dr. A v. Hochul (U.S.)Court filing · Orders and opinions · Dr. A. v. HochulSupreme Court order, Dr. A v. Hochul, December 13, 2021: denies relief from New York's health worker vaccine mandate; Gorsuch dissents.
  142. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony ZaghabCriminal judgment for Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), December 15, 2021: 30 months for wire fraud and $708,141.00 restitution.
  143. Nevada Legislative Auditor Report LA22-05 — Employment Security Division (March 29, 2021)Court filing · Reports and audits · State AuditsNevada Legislative Auditor report LA22-05 on unemployment tax overpayments and over $26 million in uncollected SUTA.
  144. Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America's notice of motion to dismiss the master complaint in the California unemployment benefits litigation, filed October 1, 2021.
  145. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. JittapholTranscript of Aticha Jittaphol's January 20, 2022 video hearing on waiver of indictment, plea and release conditions, No. 21-10270 (D. Mass.).
  146. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholDefense memo, U.S. v. Aticha Jittaphol (D. Mass.), filed 01/28/22: urges acceptance of a plea deal over $7,067 in COVID-related loans.
  147. Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias EldabbaghPlea agreement for Elias Eldabbagh to wire fraud and money laundering, range at least 135-168 months, No. 1:21-cr-00523-TNM (D.D.C.), filed April 8, 2022.
  148. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. JittapholOrder in U.S. v. Aticha Jittaphol, No. 1:21-cr-10270 (D. Mass.), April 18, 2022, revoking release and rejecting a probation plea deal.
  149. Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron AshcraftInformation charging Aaron Ashcraft with PPP wire fraud and bank fraud over about $920,000 in loans, No. 2:22-cr-00087-KJM (E.D. Cal.), April 25, 2022.
  150. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholPlea hearing transcript for Aticha Jittaphol on a binding probation deal, No. 21-10270-MLW (D. Mass.), March 8, 2022.
  151. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholTranscript of the April 1, 2022 hearing on alleged pretrial release violations by Aticha Jittaphol, No. 21-10270 (D. Mass.).
  152. Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftPlea agreement for Aaron Ashcraft to wire and bank fraud, with restitution to lenders, the SBA and Maine, No. 2:22-cr-00087-KJM (E.D. Cal.), May 9, 2022.
  153. Notice of MDL Transfer ORDER, re MDL No. 2992 — Bofa Ca Unemployment (Dkt. 98)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationPanel transfer order moving Boyd v. Bank of America into MDL No. 2992, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed June 1, 2022.
  154. Complaint and Request for Injunction — Kengne v. ID.me, Inc.Court filing · Complaints and indictments · Kengne v. ID.me, Inc.Pro se complaint asking court to order ID.me to restore access for unemployment benefits, Kengne v. ID.me, No. 1:22-cv-02237-SEG (N.D. Ga.), June 6, 2022.
  155. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudicial Panel conditional transfer order CTO-6 adding Tapper v. Bank of America to MDL No. 2992, filed June 10, 2022.
  156. Joint Motion to Modify Preliminary Injunction Order by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 102)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America and plaintiffs jointly ask to extend blocked-account notice deadlines, No. 3:21-MD-02992 (S.D. Cal.), 06/14/22.
  157. Exhibit A — Bofa Ca Unemployment (Dkt. 102.1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit A: preliminary injunction against Bank of America in Yick, No. 21-cv-00376-VC (N.D. Cal.), June 2, 2021, on EDD debit card fraud claims.
  158. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholPlea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed June 17, 2022: false-statement pleas, time served, $7,066 restitution.
  159. Order Granting Joint Motion to Modify Preliminary Injunction Order — Bank of America Unemployment BenefitsCourt filing · Orders and opinions · Bofa Ca Unemployment
  160. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. JittapholCriminal judgment for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), June 24, 2022: false statements, time served and $7,066.00 restitution.
  161. Notice Plaintiffs' Notice of Request for Status Conference by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 106)Court filing · Notices · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' notice in the Bank of America unemployment benefits MDL (S.D. Cal.), July 15, 2022: cites $100 million CFPB and $125 million OCC fines.
  162. Transcript of Proceedings held on June — Brooks v. Thomson Reuters Corporation (Dkt. 105, N.D. Cal. No. 3:21-cv-01418)Court filing · Transcripts · Brooks v. Thomson Reuters CorporationHearing transcript (N.D. Cal., June 30, 2022) ordering a vendor's contract with Thomson Reuters produced under an attorneys'-eyes-only protective order.
  163. NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Court filing · Motions · Bofa Ca UnemploymentBank of America notice citing Hardin v. Bank of America in the California unemployment benefits card litigation, September 7, 2022.
  164. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit A: Hardin v. Bank of America, E.D. Mich. opinion dismissing unemployment debit card claims, filed in the S.D. Cal. case, 09/07/22.
  165. DOL OIG press release — 1,000+ individuals charged with UI fraud, $45.6 billion identified (Sept. 2022)Court filing · Press releases · DOL OIG UI FraudLabor Department OIG release, September 22, 2022: over 1,000 people charged with UI fraud, $45.6 billion flagged as potentially fraudulent.
  166. Conditional Transfer Order (CTO-8) — Bank of America California Unemployment Benefits Litigation, MDL No. 2992Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  167. Notice of MDL Conditional Transfer Order CTO-9 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 111)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationConditional transfer order CTO-9, Bank of America California unemployment MDL No. 2992, filed 10/12/22: adds Wang v. Bank of America.
  168. Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBAKevin Lofton's FTCA and Privacy Act complaint against the SBA over a $195,000 EIDL application, No. 2:22-cv-07334-SPG-AS (C.D. Cal.), November 2022.
  169. Notice of MDL Conditional Transfer Order CTO-10 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 113)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudicial Panel conditional transfer order CTO-10 adding Manukyan v. Bank of America to MDL No. 2992, filed November 7, 2022.
  170. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt terminates a dismissed plaintiff and changes docketing rules for dismissals, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), November 9, 2022.
  171. Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters CorporationExhibit 18: Thomson Reuters CLEAR product web page, including unemployment insurance uses, in Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC, 11/09/22.
  172. Conditional Transfer Order (CTO-11) — Bank of America California Unemployment Benefits Litigation, MDL No. 2992Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  173. Superseding Information — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette LewisSuperseding information charging Chanette Lewis over COVID-19 hotel room, unemployment and NYCHA fraud, No. 1:21-cr-00729-LAK (S.D.N.Y.), December 2, 2022.
  174. Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftGovernment sentencing memo for Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), December 5, 2022, asking for 41 months.
  175. Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftDefense sentencing memo, Aaron Ashcraft (E.D. Cal.), filed 12/05/22: asks for home confinement instead of the 41 months in custody sought.
  176. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d Cir.)Court filing · Orders and opinions · United States v. Chanette LewisConsent forfeiture order, United States v. Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), December 21, 2022: $289,536 money judgment.
  177. PRAC Fraud Alert — $5.4 Billion in Pandemic Loans Used Questionable Social Security Numbers (January 2023)Court filing · Prac Fraud AlertsPRAC Fraud Alert finding $5.4 billion in pandemic loans went to applicants using 69,323 questionable Social Security Numbers.
  178. Judgment in a Criminal Case — United States v. Aaron AshcraftCourt filing · Orders and opinions · United States v. Aaron AshcraftCriminal judgment for Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), January 3, 2023: 41 months in prison and $1,803,461.24 restitution.
  179. Indictment as to Fatiu Ismaila Lawal (1) counts 1, 2-11, 12-17 — United States v. Lawal (Dkt. 1, W.D. Wash. No. 3:23-cr-05034)Court filing · Complaints and indictments · United States v. Lawal (WAWD 318630)Indictment (W.D. Wash., January 25, 2023) charging Fatiu Lawal and Sakiru Ambali in a stolen-identity pandemic benefits and tax refund scheme.
  180. Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. RendonIndictment accusing Daniela Rendon of pandemic loan fraud for Rendon PA and Rendon Holdings in federal court in Miami.
  181. Second Amended Complaint — Kevin Lofton v. United States of America (C.D. Cal. 2023)Court filing · Complaints and indictments · Lofton v. SBAKevin Lofton's pro se complaint accusing the SBA of privacy violations and discrimination over his business loan.
  182. Congressional Testimony — The Greatest Theft of American Tax Dollars: Unchecked Unemployment Insurance Fraud (2023-02-08)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceLabor Department Inspector General Larry D. Turner's February 8, 2023 House testimony on unemployment insurance fraud during the pandemic.
  183. Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Court filing · Testimony and hearings · USA v. RendonGovernment detention hearing exhibit list, USA v. Daniela Rendon, 23-CR-20036-KMM (S.D. Fla.): Reyes Aviation PPP emails, payroll, lease. 02/08/2023.
  184. Plea Agreement — United States v. Natasha Ann Opsal (E.D. Wash.)Court filing · Pleas and sentencing · PrestamosPlea agreement, filed 02/08/23, E.D. Wash.: Natasha Ann Opsal to plead guilty to wire fraud over a $19,375.00 PPP loan via Prestamos CDFI.
  185. Indictment — United States v. Diane et al.Court filing · Complaints and indictments · United States v. Diane et al. (Ousmane Diane)Indictment charging Ousmane Diane and six others with EIDL, PPP and unemployment fraud, No. 2:23-cr-00037-MHW (S.D. Ohio), February 14, 2023.
  186. Sealed Indictment as to Brandon Jamal Thurmond (1) count 1 — USA v. Thurmond et. al. (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Thurmond et. al.Indictment charges Brandon Jamal Thurmond and La'Kyera Me'Lika Thurmond with PPP and EIDL fraud, CR 123-0021 (S.D. Ga.), filed 03/09/23.
  187. Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Court filing · Orders and opinions · USA v. RendonProsecutors ask the court to reconsider denying a trial delay for Daniela Rendon, charged over $381,290 in EIDL and PPP fraud, March 10, 2023.
  188. NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Court filing · Notices · Bofa Ca UnemploymentBank of America notice in the California unemployment benefits case (S.D. Cal.), March 28, 2023: cites a South Carolina dismissal in Conaway.
  189. Criminal complaint — United States v. Jackson (C.D. Cal.)Court filing · Complaints and indictments · United States v. JacksonCriminal complaint charging Bobby Joe Jackson Jr. with bank fraud conspiracy and identity theft, No. 2:23-cr-00210-DSF (C.D. Cal.), April 11, 2023.
  190. Exhibit 1 — Brooks v. Thomson Reuters Corporation (Dkt. 199.1)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters CorporationExhibit 1, Doc. 199-1, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), April 12, 2023: copy of an April 6, 2023 Oracle dismissal order.
  191. ORDER re 124 Voluntary Dismissal of Member Case.… — Bofa Ca Unemployment (Dkt. 125)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing Steven Yuhasz's member case with prejudice, each side bearing its own costs, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), April 25, 2023.
  192. NOTICE of Voluntary Dismissal by Steven Yuhasz — Bofa Ca Unemployment (Dkt. 124)Court filing · Notices · Bofa Ca UnemploymentSteven Yuhasz's notice of voluntary dismissal with prejudice of his claims against Bank of America, No. 3:21-md-02992, April 21, 2023.
  193. PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Court filing · Pleas and sentencing · USA v. RENDONPlea agreement for Daniela Rendon, No. 23-CR-20036 (S.D. Fla.), entered April 25, 2023: wire fraud plea with a jointly recommended loss of $4,401,290.
  194. FACTUAL PROFFER as to Daniela Rendon — USA v. RENDON (Dkt. 41)Court filing · USA v. RENDONDaniela Rendon's factual proffer admitting false pandemic disaster loan applications for her Miami company.
  195. PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied to Deceased Individuals’ SSNs (May 2023)Court filing · Prac Fraud AlertsPRAC Fraud Alert Follow-Up, May 2023: $38 million in pandemic loans tied to Social Security Numbers of deceased individuals.
  196. Order Extending 132 Time for Plaintiffs to File Amended Master — In re BofA Unemployment Litigation (Dkt. 134)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt extends plaintiffs' deadline to amend the master complaint against Bank of America to June 13, 2023, No. 21-md-2992-LAB-MSB (S.D. Cal.).
  197. Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition in the Bank of America California unemployment benefits case (S.D. Cal.), 2023: defends EFTA claims over frozen accounts.
  198. Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated Complaint — In re BofA Unemployment LitigationCourt filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationOrder partly granting Bank of America's motion to dismiss in the California unemployment benefits card litigation, No. 3:21-md-02992, May 25, 2023.
  199. Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationJoint motion to push the plaintiffs' amended master complaint deadline to June 13, 2023, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), 06/02/23.
  200. Notice of Lodging of Letter from Andre L. Verdun Related to Case Management ConferenceCourt filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  201. First Amended Master Consolidated ComplaintCourt filing · Complaints and indictments · Bofa Ca UnemploymentAmended consolidated complaint in the Bank of America California unemployment benefits case (S.D. Cal.), filed 06/13/23: debit card fraud and freezes.
  202. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 136.1)Court filing · Complaints and indictments · Bofa Ca UnemploymentRedline of the first amended consolidated complaint in In re Bank of America California Unemployment Benefits Litigation, filed June 13, 2023.
  203. Ex Parte Motion for Leave to File Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 141, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs seek leave to challenge dismissal of their UCL claim against Bank of America, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 06/21/23.
  204. Joint Motion for Extension of Time to File Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 142, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationJoint motion in the Bank of America California unemployment benefits case (S.D. Cal.), June 22, 2023: extends the bank's answer date to July 11, 2023.
  205. Order Extending 142 Time for Bank of America to Respond — In re BofA Unemployment Litigation (Dkt. 143)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  206. Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin SiampwiziIndictment charging Austin Martin Siampwizi with money laundering and wire fraud, No. 1:23-cr-00246-WMR-RDC (N.D. Ga.), July 25, 2023.
  207. NOTICE of Voluntary Dismissal by Julie Hicks Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 149)Court filing · Notices · Bofa Ca UnemploymentPlaintiff Julie Hicks voluntarily dismisses her claims against Bank of America without prejudice, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 08/02/23.
  208. ORDER re 149 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 150)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing Julie Hicks's individual claims without prejudice and terminating her, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), August 3, 2023.
  209. ORDER GRANTING PLAINTIFFS MOTION FOR CLASS CERTIFICATION re 213 Order — Brooks v. Thomson Reuters Corporation (Dkt. 222)Court filing · Orders and opinions · Brooks v. Thomson Reuters CorporationOrder granting class certification, Brooks v. Thomson Reuters, No. 21-cv-01418-EMC (N.D. Cal.), August 10, 2023: California class over CLEAR data sales.
  210. SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Court filing · Pleas and sentencing · USA v. RENDONDefense sentencing memorandum, United States v. Daniela Rendon, No. 1:23-cr-20036-KMM (S.D. Fla.), August 11, 2023: asks for five years of probation.
  211. Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Court filing · Exhibits and declarations · USA v. RENDONExhibit 2: Daniela Rendon's July 24, 2023 thesis on the impact of COVID-19, including relief fraud, filed in her federal fraud case.
  212. Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Court filing · Orders and opinions · USA v. RendonJudgment for Daniela Rendon, No. 1:23-CR-20036-KMM (S.D. Fla.), entered August 21, 2023: 41 months for wire fraud and $198,990.00 in restitution.
  213. Order Re: Remediation Plan — Bank of America California Unemployment Benefits LitigationCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  214. Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion in the Bank of America California unemployment benefits case (S.D. Cal.), 08/07/23: asks to reconsider dismissal of the UCL claim.
  215. Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America opposes reconsideration of the UCL claim dismissal in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 08/14/23.
  216. Plaintiffs' Reply in Support of Motion for Reconsideration of Dismissal With Prejudice of UCL ClaimCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  217. Plea Agreement — United States v. Kyle Charles Young (S.D. Fla.)Court filing · Pleas and sentencing · Prestamos
  218. The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.)Court filing · Pleas and sentencing · United States v. Chanette LewisGovernment sentencing memo for Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), September 12, 2023: hotel-program and NYCHA fraud, 36 months sought.
  219. Performance Audit Memorandum: COVID-19 — Audit of State Workforce Agencies' Information Technology Systems Capability in Processing UI Claims (DOL OIG…Court filing · Complaints and indictments · DOL OIG Unemployment InsuranceDOL OIG memo (September 19, 2023) on state unemployment IT systems during COVID-19; urges better ETA oversight of modernization.
  220. Performance Audit Report: COVID-19 — Unemployment Relief for Governmental Entities and Nonprofit Organizations Should Have Been Better Managed (DOL OIG…Court filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, September 21, 2023: $6.3 billion unemployment relief for public and nonprofit employers was poorly managed; $29 million questioned.
  221. Alert Memorandum — ETA Can Improve Its Oversight to Ensure Integrity over CARES Act UI ProgramsCourt filing · DOL OIG Unemployment InsuranceLabor Department OIG alert memo of September 22, 2023 on oversight of NASWA's Integrity Data Hub for pandemic UI programs.
  222. Audit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudCourt filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG audit 19-23-014-03-315: nearly $35 billion in Pandemic Unemployment Assistance overpayments, September 27, 2023.
  223. Audit Report — ETA Needs a Plan to Reconcile and Return Nearly $5 Billion in Unused TFFF Funds to U.S. TreasuryCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit (September 28, 2023): nearly $5 billion in unused first-week UI reimbursement funds not returned to Treasury.
  224. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 178-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit A (S.D. Cal.), filed 09/29/23: an Arizona order in Creager v. Bank of America on prepaid benefit card claims.
  225. Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to Fed — In re BofA Unemployment Litigation (Dkt. 146)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationBank of America's partial motion to dismiss the amended consolidated complaint in the California unemployment card litigation, July 2023.
  226. Bank of America, N.A.'s Reply in Support of Partial Motion to Dismiss the First Amended Master Consolidated ComplaintCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  227. NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Court filing · Motions · Bofa Ca UnemploymentBank of America notice in the California unemployment benefits case (S.D. Cal.), filed 09/29/23: cites the Arizona Creager dismissal.
  228. Plea Hearing Transcript — United States v. Daniela RendonCourt filing · Testimony and hearings · USA v. Rendon
  229. FinCEN Alert FIN-2023-Alert007 — COVID-19 Employee Retention Credit Fraud (Nov. 22, 2023)Court filing · Fincen Pandemic Fraud AdvisoriesFinCEN alert FIN-2023-Alert007, November 22, 2023: Employee Retention Credit fraud, with 323 investigations over $2.8 billion in claims.
  230. ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Court filing · Orders and opinions · Bofa Ca UnemploymentCourt sets a December 5, 2023 discovery conference on class plaintiffs' damages and accounts, Case No. 21md2992-LAB (MSB) (S.D. Cal.), 11/22/23.
  231. 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.
  232. 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.Plea agreement for Brandon Jamal Thurmond, CR: 1:23-021 (S.D. Ga.), filed November 28, 2023: wire fraud conspiracy plea over PPP, EIDL and jobless claims.
  233. NOTICE of Voluntary Dismissal by Claire Blankenship Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 193)Court filing · Notices · Bofa Ca UnemploymentPlaintiff Claire Blankenship voluntarily dismisses her claims against Bank of America without prejudice, December 14, 2023.
  234. Order Re 193 Voluntary Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 194, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder in the Bank of America California unemployment benefits case (S.D. Cal.), December 15, 2023: dismisses one plaintiff's claims without prejudice.
  235. Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Austin Martin SiampwiziPlea agreement, Austin Martin Siampwizi, N.D. Ga., 12/14/23: guilty plea to Count 1, admits laundering at least $175,600 in a conspiracy.
  236. Plea Agreement as to Sakiru Olanrewaju Ambali (cc: Uspo, Flu, Afu) — United States v. Lawal (Dkt. 35, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)Plea agreement for Sakiru Olanrewaju Ambali, No. 3:23-cr-05034-RJB (W.D. Wash.), December 18, 2023: wire fraud and aggravated identity theft.
  237. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 197-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeclaration of Connie K. Chan supporting a schedule extension in the Bank of America California unemployment benefits litigation, December 2023.
  238. Order Granting 197 Extension — In re Bank of America California Unemployment Benefits Litigation (Dkt. 198, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt extends deadlines, moving class certification to March 15, 2024, in the Bank of America unemployment case, No. 21-md-2992-LAB-MSB, 12/28/23.
  239. IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation annual report for fiscal year 2024, with sections on CARES Act fraud and employee retention credit cases.
  240. ORDER re 206 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 208)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing Robert L. Wilson's individual claims without prejudice and terminating him, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 16, 2024.
  241. NOTICE of Voluntary Dismissal by Robert L.… — Bofa Ca Unemployment (Dkt. 206)Court filing · Notices · Bofa Ca UnemploymentPlaintiff Robert L. Wilson voluntarily dismisses his claims against Bank of America without prejudice, January 12, 2024.
  242. 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 AshcraftGovernment opposition to compassionate release, United States v. Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), January 16, 2024.
  243. SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Court filing · Orders and opinions · Bofa Ca UnemploymentBank of America motion papers (S.D. Cal., January 23, 2024) asking the court to bar further ESI discovery in the California unemployment benefits case.
  244. Declaration of James W. McGarry — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America counsel's declaration opposing more ESI discovery in the California unemployment card litigation, January 23, 2024.
  245. Motion to Compel Additional ESI Custodians by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 212)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion (S.D. Cal., January 23, 2024) to make Bank of America add eight document custodians, including senior executives.
  246. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' counsel declaration seeking Bank of America executives as ESI custodians in the California unemployment card litigation, January 2024.
  247. Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Court filing · Exhibits and declarations · Bofa Ca UnemploymentRedacted exhibit index for plaintiffs' motion to compel more ESI custodians from the bank, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 01/23/24.
  248. Bank of America's Responses and Objections to Plaintiff Yick's Request for Production of Documents (Set Three)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  249. Response in Opposition re 212 Motion to Compel Additional ESI — In re BofA Unemployment Litigation (Dkt. 214)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America's opposition (S.D. Cal., January 30, 2024) to plaintiffs' motion to add executives and others as ESI custodians.
  250. RESPONSE re 209 Supplemental Briefing, Plaintiffs' Opposition to Defendant's Motion… — Bofa Ca Unemployment (Dkt. 215)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationOpposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 30, 2024: plaintiffs seek eight more ESI custodians at Bank of America, including executives.
How this list is built. A record is listed under a program when the filings of its case, taken together, name that program at least three times in their text and at least one-twentieth as often as the program they name most; documents from the same court docket are counted as one case. A case can appear under more than one program. Records whose case names no relief program are listed under Other pandemic litigation. The census is mechanical and is re-run with every build.

Sources: the 751 record pages listed; court, dates and document types are as recorded on those pages.

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