Relief program

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 the archive holds one, the original document.

Facts

Records	751 indexed pages
Cases	55 (39 with a case page)
Dated	2019-08-23 – 2026-05-27
Courts	U.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 types	exhibits and declarations (214), orders and opinions (163), motions (96), complaints and indictments (57), pleas and sentencing (36)

Also: 496 source documents naming Unemployment insurance.

Cases

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

Brooks v. Thomson Reuters Corporation127 filings here · U.S. District Court for the Northern District of California
Chambless Enterprises, LLC v. Redfield23 filings here · UNITED STATES DISTRICT COURT
Brown et al. v. Azar et al.20 filings here · U.S. District Court for the Northern District of Georgia
Calvary Chapel Dayton Valley v. Sisolak20 filings here · U.S. District Court for the District of Nevada
Moore v. Circosta20 filings here · U.S. District Court for the Middle District of North Carolina
Pandemic Relief Dead Ends19 filings here · GPO/GovInfo
DOL OIG Unemployment Insurance15 filings here · U.S. Department of Labor, Office of Inspector General
United States v. Aaron Ashcraft15 filings here · U.S. District Court, Eastern District of California
Skyworks, Ltd. v. Centers for Disease Control and Prevention14 filings here · U.S. District Court for the Northern District of Ohio
United States v. James Lomax11 filings here · U.S. District Court, Southern District of West Virginia
IRS Pandemic Tax Enforcement9 filings here · IRS Criminal Investigation
United States v. Chanette Lewis9 filings here · U.S. District Court, Southern District of New York
United States v. Anthony Zaghab8 filings here · U.S. District Court, District of Colorado
Presidential Signing Statements7 filings here · Daily Compilation of Presidential Documents
United States v. Gary Lomax7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Christnel Orisca7 filings here · U.S. District Court, District of Massachusetts
Dr. A. v. Hochul6 filings here · Supreme Court of the United States
United States v. Lawal (WAWD 318630)5 filings here · U.S. District Court for the Western District of Washington
Prestamos5 filings here · U.S. District Court for the Eastern District of Washington
United States v. Jackson5 filings here · U.S. District Court for the Central District of California
Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)5 filings here · U.S. District Court for the Eastern District of California
United States v. Tucker5 filings here · UNITED STATES DISTRICT COURT
PPP Legislative History4 filings here · Paycheck Protection Program
Ffcra Legislative History4 filings here · U.S. Congress
United States v. Elias Eldabbagh4 filings here · U.S. District Court for the District of Columbia
United States v. Diane et al. (Ousmane Diane)4 filings here · U.S. District Court, Southern District of Ohio
United States v. Austin Martin…4 filings here · U.S. District Court, Northern District of Georgia
United States v. Christopher Grant4 filings here · U.S. District Court, Southern District of West Virginia
Heroes Act Legislative History3 filings here · U.S. Congress
Emergency Housing Protections and Relief Act of 2020 — Legislative History3 filings here · U.S. Congress
DOL OIG Pandemic Fraud3 filings here · DOL Office of Inspector General / National Unemployment…
State Audits3 filings here · Colorado Office of the State Auditor
United States v. Lawal (WAWD 318629)3 filings here · U.S. District Court for the Western District of Washington
Government Reports2 filings here · Congressional Research Service
Kengne v. ID.me, Inc.2 filings here · U.S. District Court for the Northern District of Georgia
United States v. Abraham et al.2 filings here · U.S. District Court, E.D.N.Y.
United States v. Haviland et al.2 filings here · U.S. District Court, C.D. Cal.
United States v. Quadri2 filings here · U.S. District Court for the Central District of California
United States v. Diab2 filings here · U.S. District Court, N.D. Ohio, Eastern Division

Records

751 court filings, in date order across 4 pages.

2019-08-23Objection to motion to dismiss — Brown v. Azar (N.D. Ga.)Court filing · Motions · Brown et al. v. Azar et al.
2020-03-11Bill text (introduced) — H.R. 6201, Families First Coronavirus Response Act (2020-03-11)Court filing · Briefs and memoranda · Ffcra Legislative History
2020-03-14Bill text (engrossed House) — H.R. 6201, Families First Coronavirus Response Act (2020-03-14)Court filing · Briefs and memoranda · Ffcra Legislative History
2020-03-17Bill text (received Senate) — H.R. 6201, Families First Coronavirus Response Act (2020-03-17)Court filing · Briefs and memoranda · Ffcra Legislative History
2020-03-18Bill text (enrolled) — H.R. 6201, Families First Coronavirus Response Act (2020-03-18)Court filing · Briefs and memoranda · Ffcra Legislative History
2020-03-27Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020Court filing · Presidential Signing Statements
2020-03-27Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement)Court filing · Presidential Signing Statements
2020-04-01Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead Ends
2020-04-01Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead Ends
2020-04-01The COVID-19 Heroes Fund — Senate Democrats Proposal PDFCourt filing · Pandemic Relief Dead Ends
2020-04-09Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead Ends
2020-04-09Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead Ends
2020-04-10Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead Ends
2020-04-14H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead Ends
2020-04-14Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead Ends
2020-04-21Advisory Report: CARES Act — Initial Areas of Concern Regarding Implementation of Unemployment Insurance Provisions (DOL OIG, 2020)Court filing · Reports and audits · DOL OIG Unemployment Insurance
2020-04-21CRS Insight IN11324 — CARES Act Assistance: PPP, ERC, and UI Benefits Overview (April 21, 2020)Court filing · Government Reports
2020-04-28CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead Ends
2020-05-01COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
2020-05-01Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead Ends
2020-05-04CLASS ACTION COMPLAINT (with jury demand) against Plaid Inc..… — Plaid Privacy (Dkt. 1)Court filing · Complaints and indictments · Plaid Privacy
2020-05-04OPPOSITION/RESPONSE (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and… — Plaid Privacy (Dkt. 108)Court filing · Complaints and indictments · Plaid Privacy
2020-05-04[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-DMR
2020-05-06Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead Ends
2020-05-18Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead Ends
2020-05-19H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead Ends
2020-05-19Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead Ends
2020-05-28Verified First Amended Complaint — Calvary Chapel v. SisolakCourt filing · Complaints and indictments · Calvary Chapel Dayton Valley v. Sisolak
2020-06-01Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
2020-06-01Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead Ends
2020-06-01Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative History
2020-06-05Statement on Signing the Paycheck Protection Program Flexibility Act — June 5, 2020Court filing · Presidential Signing Statements
2020-06-09Congressional 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 Insurance
2020-06-30Committee-passed (Senate) — PPP Application Deadline Extension ActCourt filing · PPP Legislative History
2020-06-30Engrossed (Senate passed) — PPP Application Deadline Extension ActCourt filing · PPP Legislative History
2020-07-01IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax Enforcement
2020-07-20H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead Ends
2020-07-22H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead Ends
2020-07-27Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead Ends
2020-07-27S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead Ends
2020-08-07Order 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
2020-08-07Order 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
2020-08-07Order 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
2020-08-07Order 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 Litigation
2020-08-10Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. Manukyan
2020-09-01Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead Ends
2020-09-01Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
2020-09-08Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
2020-09-18Amended Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
2020-09-26Democracy NC Evidentiary Hearing Transcript, Vol. 2 (Exhibit 5 to complaint) — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507)Court filing · Complaints and indictments · Moore v. Circosta
2020-09-26Complaint (Docket 5:20-cv-00507-D) — Moore v. CircostaCourt filing · Complaints and indictments · Moore v. Circosta
2020-10-01Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead Ends
2020-10-09Amicus 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.
2020-10-09Motion for Leave to File Amicus Brief — Brown v. AzarCourt filing · Motions · Brown et al. v. Azar et al.
2020-10-13Amicus 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.
2020-10-13Amicus 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.
2020-10-14Memorandum opinion and order denying preliminary injunction — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507)Court filing · Orders and opinions · Moore v. Circosta
2020-10-14NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead Ends
2020-10-21Audit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementCourt filing · Reports and audits · DOL OIG Unemployment Insurance
2020-10-23Complaint — Skyworks v. CDCCourt filing · Complaints and indictments · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2020-10-27Transcript of Proceedings held on October 7,2020, before Magistrate Judge Donna M. Ryu.… — Plaid Privacy (Dkt. 104)Court filing · Transcripts · Plaid Privacy
2020-10-29Order Denying Motion for Preliminary Injunction — Brown v. AzarCourt filing · Orders and opinions · Brown et al. v. Azar et al.
2020-11-17Amicus Curiae Brief (NCLA, NAA, NARPM) — Skyworks v. CDCCourt filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2020-11-30Amicus 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 Prevention
2020-11-30Amicus 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 Prevention
2020-12-08Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Kanyike
2020-12-09Amicus Brief — Legal Services — Chambless v. RedfieldCourt filing · Briefs and memoranda · Chambless Enterprises, LLC v. Redfield
2020-12-11REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of… — Plaid Privacy (Dkt. 111)Court filing · Complaints and indictments · Plaid Privacy
2020-12-27Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead Ends
2020-12-27Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Court filing · Presidential Signing Statements
2020-12-28How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead Ends
2020-12-29Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead Ends
2021-01-01IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax Enforcement
2021-01-29Fraud Alert: New Text Message Phishing Scheme Targeting UI Applicants (NUIFTF, 2021)Court filing · DOL OIG Pandemic Fraud
2021-02-09Defendants' Answer to Complaint — Chambless v. RedfieldCourt filing · Complaints and indictments · Chambless Enterprises, LLC v. Redfield
2021-02-18Joint 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 Litigation
2021-02-26Fraud Alert: Erroneous Forms 1099-G Due to Fraudulent Unemployment Insurance Claims (NUIFTF, 2021)Court filing · DOL OIG Pandemic Fraud
2021-03-04Fraud Alert: Fraudulent State Workforce Agency Websites and Phishing Links (NUIFTF, 2021)Court filing · DOL OIG Pandemic Fraud
2021-03-10Memorandum Opinion and Order — Skyworks v. CDC (N.D. Ohio)Court filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-04-07Motion to Clarify or Amend Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-04-12ORDER GRANTING 29 STIPULATION SETTING MOTION TO DISMISS BRIEFING… — Brooks v. Thomson Reuters Corporation (Dkt. 30)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
2021-04-19Magistrate Judge Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-04-19Magistrate's Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-05-03Fifth Circuit Order Granting Amicus Motions — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-05-07ORDER 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 Corporation
2021-05-13Consent Decree — Calvary Chapel v. SisolakCourt filing · Calvary Chapel Dayton Valley v. Sisolak
2021-05-21Transfer 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 Litigation
2021-06-02Memorandum Order Affirming Magistrate's Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-06-03MOTION to Dismiss and Motion to Strike filed by Thomson Reuters… — Brooks v. Thomson Reuters Corporation (Dkt. 28)Court filing · Motions · Brooks v. Thomson Reuters Corporation
2021-06-03Amended Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-06-03Opinion 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 Prevention
2021-06-04Order 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 Litigation
2021-06-07Notice 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 Litigation
2021-06-08Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony Zaghab
2021-06-14ORDER 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 Litigation
2021-07-19Class Action Plaintiffs' Status Conference Statement; Proposed AgendaCourt filing · Bofa Ca Unemployment
2021-07-19Order 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 Litigation
2021-07-19ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67)Court filing · Orders and opinions · Bofa Ca Unemployment
2021-07-22Ex 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 Litigation
2021-07-22ORDER 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
2021-07-29NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Court filing · Notices · Bofa Ca Unemployment
2021-07-30Motion 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 Litigation
2021-07-30Order 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 Litigation
2021-08-02NOTICE 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 Litigation
2021-08-05NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Court filing · Notices · Bofa Ca Unemployment
2021-08-06Performance 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 Insurance
2021-08-09Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony Zaghab
2021-08-17Amended 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 Litigation
2021-08-17Transcript 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 Corporation
2021-08-17Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias Eldabbagh
2021-08-17Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias Eldabbagh
2021-09-13Joint 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 Litigation
2021-09-14Order 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 Litigation
2021-09-16Order 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 Litigation
2021-09-16ORDER 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 Unemployment
2021-09-21Response 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 Litigation
2021-09-24Joint 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 Litigation
2021-09-24Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Court filing · Orders and opinions · Bofa Ca Unemployment
2021-09-24Stipulated 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 Litigation
2021-09-28Criminal Complaint — U.S. v. LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
2021-09-29Notice 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 Litigation
2021-10-01Memo 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 Litigation
2021-10-01Request 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 Litigation
2021-10-01Exhibit 1 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.5)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-10-01Exhibit 2 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.6)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-10-01Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-10-01Declaration 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 Litigation
2021-10-12Preliminary 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 Zaghab
2021-10-13Order 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 Litigation
2021-10-29Government'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 Zaghab
2021-11-05[Proposed] Order Granting Joint Motion Re:… — Bofa Ca Unemployment (Dkt. 86.1)Court filing · Orders and opinions · Bofa Ca Unemployment
2021-11-08Order 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 Litigation
2021-11-12Emergency Application for Writ of Injunction — Dr. A v. HochulCourt filing · Dr. A. v. Hochul
2021-11-15Request 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 Litigation
2021-11-15Exhibit A to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.5)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-11-15Exhibit B to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.6)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2021-11-15Colorado State Auditor Report 2056P — UI Benefits Performance Audit (November 2021)Court filing · Reports and audits · State Audits
2021-11-16Brief in Opposition to Emergency Application — Dr. A v. HochulCourt filing · Briefs and memoranda · Dr. A. v. Hochul
2021-11-18IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsCourt filing · IRS Pandemic Tax Enforcement
2021-12-01Indictment — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
2021-12-13Order and Dissent (Gorsuch, J.) — Dr. A v. Hochul (U.S.)Court filing · Orders and opinions · Dr. A. v. Hochul
2021-12-16Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony Zaghab
2022-01-01Nevada Legislative Auditor Report LA22-05 — Employment Security Division (March 29, 2021)Court filing · Reports and audits · State Audits
2022-01-10Motion 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 Litigation
2022-01-27Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. Jittaphol
2022-01-28Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
2022-04-08Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias Eldabbagh
2022-04-18Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
2022-04-25Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron Ashcraft
2022-05-02Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
2022-05-02Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
2022-05-09Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
2022-06-01Notice 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 Litigation
2022-06-06Complaint and Request for Injunction — Kengne v. ID.me, Inc.Court filing · Complaints and indictments · Kengne v. ID.me, Inc.
2022-06-10Notice 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 Litigation
2022-06-14Joint 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 Litigation
2022-06-14Exhibit A — Bofa Ca Unemployment (Dkt. 102.1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
2022-06-17Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
2022-06-20ORDER granting 102 Joint MOTION to Modify Preliminary Injunction Order — Bofa Ca Unemployment (Dkt. 103)Court filing · Orders and opinions · Bofa Ca Unemployment
2022-06-24Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
2022-07-15Notice 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 Litigation
2022-07-20Transcript 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 Corporation
2022-09-07NOTICE 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 Unemployment
2022-09-07Exhibit 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 Litigation
2022-09-22DOL OIG press release — 1,000+ individuals charged with UI fraud, $45.6 billion identified (Sept. 2022)Court filing · Press releases · DOL OIG UI Fraud
2022-09-28Notice of MDL Conditional Transfer Order CTO-8 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 109)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2022-10-12Notice 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 Litigation
2022-11-04Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBA
2022-11-07Notice 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 Litigation
2022-11-07Order (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 Litigation
2022-11-09Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
2022-11-29Notice of MDL Conditional Transfer Order CTO-11, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 117)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2022-12-02Superseding Information — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
2022-12-05Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
2022-12-05Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
2022-12-21Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d Cir.)Court filing · Orders and opinions · United States v. Chanette Lewis
2023-01-01PRAC Fraud Alert — $5.4 Billion in Pandemic Loans Used Questionable Social Security Numbers (January 2023)Court filing · Prac Fraud Alerts
2023-01-03Judgment in a Criminal Case — United States v. Aaron AshcraftCourt filing · Orders and opinions · United States v. Aaron Ashcraft
2023-01-25Indictment 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)
2023-01-26Indictment/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. Rendon
2023-02-06Second Amended Complaint — Kevin Lofton v. United States of America (C.D. Cal. 2023)Court filing · Complaints and indictments · Lofton v. SBA
2023-02-08Congressional Testimony — The Greatest Theft of American Tax Dollars: Unchecked Unemployment Insurance Fraud (2023-02-08)Court filing · Testimony and hearings · DOL OIG Unemployment Insurance
2023-02-08Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Court filing · Testimony and hearings · USA v. Rendon
2023-02-08Plea Agreement — United States v. Natasha Ann Opsal — United States v. Natasha Ann Opsal (E.D. Wash., 2023-02-08)Court filing · Pleas and sentencing · Prestamos
2023-02-14Indictment — United States v. Diane et al.Court filing · Complaints and indictments · United States v. Diane et al. (Ousmane Diane)
2023-03-09Sealed 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.
2023-03-10Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Court filing · Orders and opinions · USA v. Rendon
2023-03-28NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Court filing · Notices · Bofa Ca Unemployment
2023-04-11Criminal complaint — United States v. Jackson (C.D. Cal.)Court filing · Complaints and indictments · United States v. Jackson
2023-04-12Exhibit 1 — Brooks v. Thomson Reuters Corporation (Dkt. 199.1)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters Corporation
2023-04-19ORDER 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 Litigation
2023-04-21NOTICE of Voluntary Dismissal by Steven Yuhasz — Bofa Ca Unemployment (Dkt. 124)Court filing · Notices · Bofa Ca Unemployment
2023-04-25PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Court filing · Pleas and sentencing · USA v. RENDON
2023-04-25FACTUAL PROFFER as to Daniela Rendon — USA v. RENDON (Dkt. 41)Court filing · USA v. RENDON
2023-05-01PRAC Fraud Alert Follow-Up — $38 Million in Pandemic Loans Tied to Deceased Individuals’ SSNs (May 2023)Court filing · Prac Fraud Alerts
2023-05-25Order 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 Litigation
2023-05-25Response 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 Litigation
2023-05-25Order 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 Litigation
2023-06-02Joint 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 Litigation
2023-06-05Notice of Lodgment by Elana Martina Rojas de Charolet, Jessie Verdun, and Rosa Alvarez — In re BofA Unemployment Litigation (Dkt. 133)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
2023-06-13First Amended Master Consolidated ComplaintCourt filing · Complaints and indictments · Bofa Ca Unemployment
2023-06-13Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 136.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
2023-06-21Ex 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 Litigation
2023-06-22Joint 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 Litigation
2023-07-11Order 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
2023-07-25Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin Siampwizi
2023-08-02NOTICE of Voluntary Dismissal by Julie Hicks Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 149)Court filing · Notices · Bofa Ca Unemployment
2023-08-02ORDER 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 Litigation
2023-08-10ORDER 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 Corporation
2023-08-11SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Court filing · Pleas and sentencing · USA v. RENDON
2023-08-11Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Court filing · Exhibits and declarations · USA v. RENDON
2023-08-21Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Court filing · Orders and opinions · USA v. Rendon
2023-08-25Order re Remediation Plan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 182, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2023-08-28Motion 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 Litigation
2023-08-28Response 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 Litigation
2023-08-28Reply to Response to Motion re 151 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 161)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-09-07Plea Agreement — United States v. Kyle Charles Young — United States v. Natasha Ann Opsal (E.D. Wash., 2023-09-07)Court filing · Pleas and sentencing · Prestamos
2023-09-12The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.)Court filing · Pleas and sentencing · United States v. Chanette Lewis
2023-09-19Performance 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 Insurance
2023-09-21Performance 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 Insurance
2023-09-22Alert Memorandum — ETA Can Improve Its Oversight to Ensure Integrity over CARES Act UI ProgramsCourt filing · DOL OIG Unemployment Insurance
2023-09-27Audit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudCourt filing · Reports and audits · DOL OIG Unemployment Insurance
2023-09-28Audit 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 Insurance
2023-09-29Exhibit 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 Litigation
2023-10-02Motion 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 Litigation
2023-10-02Reply to Response to Motion re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 175, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2023-10-02NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Court filing · Motions · Bofa Ca Unemployment
2023-10-02Transcript of Change of Plea Hearing as to Daniela Rendon — USA v. Rendon (Dkt. 82, S.D. Fla.)Court filing · Testimony and hearings · USA v. Rendon
2023-11-22FinCEN Alert FIN-2023-Alert007 — COVID-19 Employee Retention Credit Fraud (Nov. 22, 2023)Court filing · Fincen Pandemic Fraud Advisories
2023-11-22ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Court filing · Orders and opinions · Bofa Ca Unemployment
2023-11-28Change 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.
2023-11-28Plea 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.
2023-12-14NOTICE of Voluntary Dismissal by Claire Blankenship Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 193)Court filing · Notices · Bofa Ca Unemployment
2023-12-14Order 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 Litigation
2023-12-14Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Austin Martin Siampwizi
2023-12-18Plea 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)
2023-12-21Declaration 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 Litigation
2023-12-21Order 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 Litigation
2024-01-01IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax Enforcement
2024-01-11ORDER 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 Litigation
2024-01-12NOTICE of Voluntary Dismissal by Robert L.… — Bofa Ca Unemployment (Dkt. 206)Court filing · Notices · Bofa Ca Unemployment
2024-01-16Government's Opposition to Defendant's Motion for Reduction in Sentence — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Motions · United States v. Aaron Ashcraft
2024-01-23SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Court filing · Orders and opinions · Bofa Ca Unemployment
2024-01-23Declaration 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 Litigation
2024-01-23Motion 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 Litigation
2024-01-23Declaration 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 Litigation
2024-01-23Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2024-01-23Exhibit 21 to Chan Decl — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-23, S.D. Cal. No. 3:21-md-02992)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
2024-01-30Response 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 Litigation
2024-01-30RESPONSE 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 Litigation

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.