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Document type

Briefs and memoranda

Briefs and memoranda — 127 court filings in the archive from 58 cases, dated 2018-11-16 – 2026-04-17. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records127 indexed pages
Cases58 (61 with a case page)
Dated2018-11-16 – 2026-04-17
CourtsU.S. District Court for the Southern District of Florida (17), U.S. Court of Appeals for the D.C. Circuit (14), U.S. District Court for the Northern District of California (11)
Listed under programsPPP (73), Other pandemic litigation (33), EIDL (28), Unemployment insurance (17)

Cases

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

Records

127 court filings, in date order.

  1. Amicus Curiae Brief of the Immigration Reform Law Institute — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. TrumpImmigration Reform Law Institute amicus brief backing the government in East Bay Sanctuary v. Trump, No. 4:18-cv-06810 (N.D. Cal.), 2018.
  2. Amicus Curiae Brief of IRLI — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. TrumpImmigration Reform Law Institute amicus brief opposing interim relief in East Bay Sanctuary v. Trump, No. 3:18-cv-06810-JST, November 2018.
  3. Amicus Brief of Former BIA Members, Immigration Law Judges, and Law Professors — East Bay Sanctuary v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. BarrAmicus brief, East Bay Sanctuary Covenant v. Barr (N.D. Cal.), filed 07/21/19: former immigration judges oppose the third-country asylum bar.
  4. Pro Se Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. BarrPro se amicus brief by Duane Morley Cox urging dismissal of East Bay Sanctuary v. Barr, No. 4:19-cv-04073-JST (N.D. Cal.), August 2, 2019.
  5. Amicus Brief (Non-Profits and Law School Clinics) — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Court filing · Briefs and memoranda · East Bay Sanctuary Covenant v. BarrAmicus brief, East Bay Sanctuary Covenant v. Barr (N.D. Cal.), filed 08/19/19: urges a nationwide injunction against the third-country asylum rule.
  6. Bill text (engrossed House) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Court filing · Briefs and memoranda · Hr6074 Coronavirus SupplementalHouse-passed text of H.R. 6074, the first coronavirus emergency funding bill, opening disaster loans to coronavirus.
  7. Bill text (received Senate) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Court filing · Briefs and memoranda · Hr6074 Coronavirus SupplementalH.R. 6074, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, as received in the Senate March 4, 2020.
  8. Bill text (enrolled) — H.R. 6074 / P.L. 116-123, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020Court filing · Briefs and memoranda · Hr6074 Coronavirus SupplementalEnrolled H.R. 6074, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, with emergency funds for CDC and SBA disaster loans.
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. Defendant's Memorandum in Opposition to Preliminary Injunction — AAPC v. SBA (D.D.C.)Court filing · Briefs and memoranda · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.SBA opposes a preliminary injunction sought by political consultants challenging their exclusion from PPP loans, No. 1:20-cv-00970 (D.D.C.).
  14. Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Court filing · Briefs and memoranda · Camelot Banquet Rooms, Inc. v. CarranzaSBA opposes an injunction letting adult entertainment venues get PPP loans, Camelot Banquet Rooms v. SBA, No. 2:20-cv-00601 (E.D. Wis.), April 24, 2020.
  15. Response In Support to by USA as to David Adler Staveley — USA v. Staveley (Dkt. 15, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
  16. SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationExhibit F in WP Co. v. SBA: SBA's April 20, 2020 FOIA reply to a WSJ reporter declining loan-level PPP data, No. 1:20-cv-01240 (D.D.C.).
  17. SBA's Response Letters to Bloomberg's Zachary Mider — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA's April 2020 letter to Bloomberg's Zachary Mider withholding loan-level PPP and EIDL data, filed as an exhibit, No. 1:20-cv-01240-JEB (D.D.C.).
  18. Government combined reply brief — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA combined reply on FOIA Exemptions 4 and 6 for PPP loan data, WP Company v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), September 22, 2020.
  19. Government's Exhibit List Regarding Bond Violation Hearing — United States v. Shibley (Dkt. 25, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  20. Amicus Brief of 34 U.S. Senators (ECF 39) — CHBC v. BowserCourt filing · Briefs and memoranda · Capitol Hill Baptist Church v. BowserBrief of 34 senators backing Capitol Hill Baptist Church's bid to hold outdoor services, No. 1:20-cv-02710-TNM (D.D.C.), filed October 7, 2020.
  21. Amicus Brief of 34 U.S. Senators — CHBC v. Bowser (D.D.C.)Court filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser34 U.S. Senators back Capitol Hill Baptist Church's bid to enjoin D.C.'s 100-person cap on outdoor worship, No. 1:20-cv-2710 (D.D.C.).
  22. 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.
  23. 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.).
  24. 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.
  25. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherGovernment opposes Casey David Crowther's motion to dismiss his PPP bank fraud indictment, No. 2:20-cr-114-FtM-66MRM (M.D. Fla.), filed 10/19/20.
  26. 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.
  27. SBA reply in support of stay pending appeal — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA asks the court to pause its order to release PPP and EIDL borrower names and loan amounts while it weighs an appeal, No. 1:20-cv-01240-JEB (D.D.C.).
  28. 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.
  29. 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.
  30. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherProsecutors oppose Casey David Crowther's motion to dismiss his Paycheck Protection Program fraud indictment in Fort Myers.
  31. 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.
  32. Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · United States v. Maurice Fayne
  33. Amicus Brief of DRI, Inc. — Maglioli v. Alliance HCCourt filing · Briefs and memoranda · Maglioli v. Alliance HcDRI amicus brief backing nursing home operators' removal of COVID-19 suits, Maglioli v. Alliance HC, No. 20-2833 (3d Cir.), February 16, 2021.
  34. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherGovernment filing (M.D. Fla., March 15, 2021) defending evidence that Casey David Crowther disguised a wire for a horse as materials.
  35. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherGovernment defends fake-employee evidence against Casey David Crowther in his PPP fraud case, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/15/21.
  36. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherProsecutors oppose Casey David Crowther's bid to show agency videos and fact sheets on the pandemic loan program at trial.
  37. NFIB amicus brief supporting withholding of SSNs, EINs, and loan status — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationNFIB amicus brief backs SBA withholding PPP loan status, SSNs and EINs under FOIA, WP Co. v. SBA, No. 1:20-cv-1240-JEB (D.D.C.), March 18, 2021.
  38. Memorandum in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. GuzmanMemorandum supporting TRO and preliminary injunction, Jake's Bar and Grill, LLC v. Guzman, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), Doc. 12-2, May 12, 2021.
  39. Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. GuzmanVitolo plaintiffs cite SBA data on $29 billion in priority requests to seek a halt to Restaurant Revitalization Fund payouts, No. 3:21-cv-176 (E.D. Tenn.).
  40. Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Briefs and memoranda · Vitolo v. GuzmanGovernment opposition to preliminary injunction, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 30, May 21, 2021: Restaurant Fund.
  41. Amicus Brief — IRAP Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee assistance group's amicus brief opposing a stay of the ruling against pandemic-era border expulsions.
  42. Amicus Brief — Scholars of Refugee Law Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee law scholars' amicus brief opposing stay in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), September 23, 2021, on 42 U.S.C. §265.
  43. Amicus Brief — Immigration Reform Law Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasIRLI amicus brief backing the government in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), October 28, 2021, on public health expulsion power.
  44. Amicus Brief — State of Texas in Support of Appellants — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasTexas amicus brief backing the federal government's pandemic border expulsion orders in Huisha-Huisha v. Mayorkas.
  45. Amicus Brief (State of Texas, Supporting Reversal) — Huisha-Huisha v. Mayorkas (2021-10-29)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasState of Texas amicus brief supporting reversal in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), October 29, 2021, on Section 265 expulsions.
  46. Government Trial Brief — U.S. v. ShibleyCourt filing · Briefs and memoranda · U.S. v. Shibley WawdGovernment Trial Brief in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL fraud counts and evidence.
  47. 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.
  48. Amicus Brief — 14 Legal Service Organizations — Huisha-Huisha v. Mayorkas (2021-11-19, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasAmicus brief of 14 legal service groups backing the Title 42 family injunction, Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021.
  49. Amicus Brief — Cato Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasCato Institute amicus brief backing the plaintiffs in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021, on Title 42 expulsions.
  50. Amicus Brief — HIAS and Immigration Advocacy Groups — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee and immigration groups' amicus brief challenging the Title 42 pandemic expulsion policy.
  51. Amicus Brief of Historians — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  52. Amicus Brief — International Refugee Assistance Project — Huisha-Huisha v. Mayorkas (2021-11-19, 2)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasIRAP amicus brief supporting appellees against the Title 42 expulsion policy, Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021.
  53. Amicus Brief — Scholars of Refugee and Immigration Law — Huisha-Huisha v. Mayorkas (2021-11-19, 3)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee and immigration law scholars' amicus brief in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021, on asylum protections.
  54. Amicus Brief — United Nations High Commissioner for Refugees — Huisha-Huisha v. Mayorkas (2021-11-19, 4)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasUN refugee agency's amicus brief arguing the CDC's Title 42 expulsion order breaches refugee law.
  55. Amicus Brief (Historians, Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-11-19)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  56. Amicus Brief (HIAS et al., Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-12-01)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasAmicus brief of HIAS and four groups on the defunct Title 42 exemption process, Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), December 1, 2021.
  57. Amicus brief (IBEW Locals 97 and 1249) — NFIB v. OSHACourt filing · Briefs and memoranda · National Federation of Independent Business v. OSHAIBEW Locals 1249 and 97 file an amicus brief backing a stay of OSHA's COVID-19 vaccine-or-test standard, Nos. 21A244 and 21A247, December 30, 2021.
  58. Capital Plus Reply on Subject-Matter Jurisdiction — Womply v. Capital PlusCourt filing · Briefs and memoranda · Oto Analytics Inc. v. Capital Plus Financial LLCCapital Plus defendants' reply supporting federal jurisdiction over Womply's suit, No. 3:21-cv-02636-B (N.D. Tex.), January 14, 2022.
  59. Ninth Circuit Time Schedule Order (No. 22-30043) — United States v. Shibley (Dkt. 156, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  60. Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI asks the court to pause discovery in the pandemic loan class action while its dismissal motion is pending.
  61. Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Court filing · Briefs and memoranda · Aleta Necole ThomasGovernment opposes Aleta Necole Thomas's objections to her presentence report, Case No. 21-CR-239-GKF (N.D. Okla.), filed May 25, 2022.
  62. Time Schedule Order, No. 22-30113 — USA v. Eric Shibley (Document 177)Court filing · Briefs and memoranda · Shibley
  63. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Prosecutors oppose easing probation for Charles Hill, IV, who admitted conspiring to obtain an $854,805 Paycheck Protection Program loan.
  64. Response In Opposition to by USA as to David Staveley — USA v. Staveley (Dkt. 86, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
  65. Amicus curiae brief — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human ServicesPhysicians' group amicus brief opposing dismissal of Apter v. HHS over FDA ivermectin statements, No. 3:22-cv-00184 (S.D. Tex.), filed September 29, 2022.
  66. Amicus curiae brief (AAPS) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human ServicesAAPS amicus brief, Apter v. HHS (S.D. Tex.), filed 09/30/22: backs doctors challenging FDA statements against ivermectin for COVID-19.
  67. Amicus curiae brief (America's Frontline Doctors) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human ServicesAmerica's Frontline Doctors amicus brief in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), October 6, 2022, on FDA ivermectin statements.
  68. Appellants' Opening Brief — Donovan v. Biden (9th Cir.)Court filing · Briefs and memoranda · Donovan v. BidenAppellants' opening brief in Donovan v. Biden, No. 22-35474 (9th Cir.), October 24, 2022, challenging federal vaccine mandate orders.
  69. Debtors' Reply in Support of Customers Bank Settlement — In re KServicingCourt filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) reply backing its Customers Bank settlement over Cross River Bank's objection, Bankr. D. Del. No. 22-10951, filed November 6, 2022.
  70. The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyCourt filing · Briefs and memoranda · United States v. Antonio D. HoseyGovernment reply seeking $463,779.79 restitution from Antonio Hosey in a PPP check-cashing scheme, No. 1:20-cr-00396-LMM (N.D. Ga.), December 12, 2022.
  71. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposes Eric Dean Sheppard's motion for a bill of particulars in a PPP and EIDL wire fraud case, No. 22-20290-CR (S.D. Fla.), 12/27/2022.
  72. Government Response to PSR Objection — United States v. Derek James Acree (S.D. Fla.)Court filing · Briefs and memoranda · United States v. Derek James AcreeGovernment response to PSR objection on intended loss of $1,612,555, United States v. Acree, No. 22-CR-80157-AHS (S.D. Fla.), December 28, 2022.
  73. Reply Brief (Customers Bank) — In re KServicing (Bankr. D. Del.)Court filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.Customers Bank replies that Kabbage (KServicing) misdirected trust funds to the SBA and should be compelled to follow their settlement, January 5, 2023.
  74. Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 147, M.D. Fla.)Court filing · Briefs and memoranda · USA v. Bruey et al.Government opposition to Amber Rewis Bruey's request to delay prison, No. 2:21-cr-00074 (M.D. Fla.), March 28, 2023, PPP and EIDL case.
  75. Response re 61 Discovery Plan by Chicanos Por la Causa, Inc., Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 64, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI and CPLC ask the court to narrow jurisdictional discovery in the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.).
  76. Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. TrumpCouncil 119 amicus brief backing the challenge to the 2023 asylum rule, East Bay Sanctuary Covenant v. Biden, No. 4:18-cv-06810 (N.D. Cal.).
  77. Appellant's Opening Brief — Concert Investor LLC v. SBACourt filing · Briefs and memoranda · Concert Investor, LLC v. Small Business AdministrationAppellant brief, Concert Investor v. SBA (D.C. Cir.), filed 07/17/2023: challenges denial of a shuttered venue grant to a concert producer.
  78. Appellant's opening brief (8th Cir.) — Heights Apartments v. WalzCourt filing · Briefs and memoranda · Heights Apartments, LLC v. WalzHeights Apartments' Eighth Circuit opening brief on sovereign immunity and takings over Minnesota eviction orders, No. 23-2686, September 21, 2023.
  79. United States' Response to Defendant's Motion to Dismiss — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  80. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposes Eric Dean Sheppard's motion to strike surplusage from a PPP and EIDL fraud indictment, No. 22-20290-CR (S.D. Fla.), 10/19/2023.
  81. Response in Opposition by USA as to Dara Buck — USA v. Buck (Dkt. 64, S.D. Ga.)Court filing · Briefs and memoranda · USA v. BuckGovernment opposition (S.D. Ga., December 20, 2023) to Dara Buck's fourth bid for early release from her pandemic fraud sentence.
  82. United States' Response to Motion for Judgment of Acquittal — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  83. Defendant's Reply to the Government's Response to Objections — United States of America v. Andre LorquetCourt filing · Briefs and memoranda · USA v. Lorquet
  84. Exhibit Response in Opposition by Teldrin Foster DOC no 914 — USA v. Thomas et al. (Dkt. 916-1, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Teldrin Foster opposes admitting co-defendants' guilty pleas at his PPP fraud trial, No. 1:20-cr-296-JPB-CMS (N.D. Ga.), filed 02/11/24.
  85. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposition (S.D. Fla., February 23, 2024) to Eric Dean Sheppard's post-trial motion for acquittal in his PPP and EIDL fraud case.
  86. Defendant Bank of America, N.A.s Supplemental Brief — In re Bank of America California Unemployment Benefits Litigation (Dkt. 271, S.D. Cal. No. 3:21-md-02992)Court filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits LitigationBank of America argues the end of its EDD contract moots plaintiffs' UCL injunction claims, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 04/26/24.
  87. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaAlexandra Acosta's opposition to a government motion in limine, No. 0:23-cr-60170 (S.D. Fla.), May 22, 2024, in a PPP fraud case.
  88. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaAlexandra Acosta asks to tell jurors she repaid her $20,180 PPP loan, blaming her tax preparer, No. 0:23-cr-60170 (S.D. Fla.).
  89. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaGovernment response to Alexandra Acosta's motion in limine, No. 0:23-cr-60170 (S.D. Fla.), May 26, 2024, in a PPP fraud case.
  90. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaGovernment response on Alexandra Acosta's hearsay and loan repayment evidence, Case No. 23-60170-CR-SCOLA (S.D. Fla.), 05/27/2024.
  91. Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  92. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposition (S.D. Fla., July 11, 2024) to freeing Eric Dean Sheppard on bond while he appeals his PPP fraud convictions.
  93. Response to Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLCBenworth's response asking the court to hold off confirming Womply's arbitration award, No. 3:24-cv-03975-AMO (N.D. Cal.), July 23, 2024.
  94. Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Briefs and memoranda · United States v. Tracy D. WadeTrial testimony of Tracy Wade, May 17, 2024, United States v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed July 24, 2024.
  95. Reply in Support of Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLCWomply's reply urging immediate confirmation of its arbitration award against Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), July 29, 2024.
  96. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaGovernment opposition to Alexandra Acosta's motions for acquittal and new trial, No. 0:23-cr-60170 (S.D. Fla.), August 9, 2024.
  97. Declaration of Laura Brys in Support of Defendant's Opposition to Individual Plaintiffs' Motion to Stay ProceedingsCourt filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits Litigation
  98. Declaration of Dwayne A. Robinson in Support of Opposition — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLCBenworth counsel's declaration listing exhibits opposing confirmation of Womply's arbitration award, No. 3:24-cv-03975-AMO (N.D. Cal.), September 6, 2024.
  99. Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)Court filing · Briefs and memoranda · Benworth OtoBenworth's reply supporting its petition to vacate the arbitration award won by Womply, No. 4:24-cv-04840 (N.D. Cal.), September 9, 2024.
  100. Exhibit A - Tendered Reply — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 165.1)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners PR LLCOto Analytics (Womply) reply on motion to strike affirmative defenses, Doc. 165-1, No. 3:23-cv-01034-GMM (D.P.R.), filed September 30, 2024.
  101. Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit 19 (Doc. 142-24), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): plaintiffs' August 21, 2023 responses to document requests.
  102. Memorandum in Support — Marshall v. Prestamos CDFI, LLC (Dkt. 143-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI's October 2024 brief asking the court to strike plaintiffs' three class certification expert reports.
  103. Sur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLCWomply's sur-reply asking the court to confirm the arbitration award against Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), November 20, 2024.
  104. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Court filing · Briefs and memoranda · USA v. McCabeGovernment opposes Dustin Sean McCabe's bid to sever PPP wire fraud counts from seaman's manslaughter charge, No. 24-CR-80103 (S.D. Fla.), 01/06/2025.
  105. RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA, ADRIENNE PONZO,… (Dkt. 54)Court filing · Briefs and memoranda · Docket NJD 546706Prosecutors oppose pretrial motions by Adrienne Ponzo and James Wessels in a New Jersey pandemic loan fraud case.
  106. Plaintiff's response in opposition to SBA's response to objections — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Briefs and memoranda · Brandon Joe Williams v. United States Small Business AdministrationBrandon Joe Williams opposes SBA's response to his objections and seeks remand to state court, No. 2:24-cv-09553 (C.D. Cal.), January 23, 2025.
  107. Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Court filing · Briefs and memoranda · USA v. TorjagboGovernment replies that Carl Torjagbo cannot blame the lender or the SBA at his PPP fraud trial, No. 1:22-CR-171-MLB-RDC (N.D. Ga.), filed 02/25/25.
  108. Government Trial Brief — United States v. Mustafa Ayoub DiabCourt filing · Briefs and memoranda · United States v. DiabGovernment Trial Brief, United States v. Mustafa Ayoub Diab, No. 5:23CR350 (N.D. Ohio), Doc. 73, March 12, 2025: PUA and PPP wire fraud charges.
  109. Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos brief for summary judgment, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 7, 2025: banks returned PPP loan disbursements.
  110. Defendants’ Reply in Support of Stay of Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. KabbageDefendants' reply supporting a discovery stay in Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), dated May 1, 2025.
  111. Omnibus Response in Opposition — United States v. Sutton et al. (Dkt. 201, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.Government opposition (S.D. W. Va., May 15, 2025) to Kisha Sutton's motions to dismiss PPP bank fraud counts for improper venue.
  112. Plaintiffs' Response to Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLC (Dkt. 163-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' response to Prestamos' statement of undisputed facts, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 21, 2025.
  113. Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Briefs and memoranda · Pietschner v. KabbageU.S. omnibus sur-reply opposing dismissal in the Kabbage executives' case, Pietschner v. Petralia, No. 4:21-cv-00110-SDJ (E.D. Tex.), May 30, 2025.
  114. Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.Government discovery notice listing evidence it will use against Kisha Sutton in her West Virginia pandemic loan fraud case.
  115. Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.Government's fourth supplemental discovery response in the Kisha Sutton pandemic loan fraud case in West Virginia.
  116. Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Briefs and memoranda · USA v. KeoughGovernment response of July 18, 2025 opposing Gregory Scott Keough's request for non-reporting supervised release so he could move to El Salvador.
  117. Exhibit 9: Sunlight Response to Wax's Settlement Objection — Wax v. Cross River (D.N.J.)Court filing · Briefs and memoranda · Wax v. Cross River BankExhibit 9 in Wax v. Cross River (D.N.J.): Sunlight's December 3, 2024 response to Mitchell Wax's objection to a settlement release.
  118. Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Court filing · Briefs and memoranda · USA v. SaryGovernment opposes Ahmed Sary's § 2255 motion to vacate, Criminal No. RDB-23-0344 (D. Md.), filed September 19, 2025.
  119. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Court filing · Briefs and memoranda · USA v. MerrittsProsecutors oppose Cortney Merritts's motion to dismiss his EIDL and PPP wire fraud indictment as duplicitous, D.D.C., October 24, 2025.
  120. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. MerrittsProsecutors oppose Cortney Merritts's bid to disqualify them and seek to keep his civil suit out of his loan fraud trial.
  121. Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Court filing · Briefs and memoranda · Bofa Ca UnemploymentBank of America's response to plaintiffs' additional facts opposing its partial summary judgment motion in the unemployment case.
  122. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Court filing · Briefs and memoranda · Bofa Ca UnemploymentPlaintiffs' point-by-point response to Bank of America's undisputed facts on partial summary judgment in the EDD debit card case.
  123. undatedDeclaration regarding 31 Memorandum in Opposition, by Blue Acorn PPP, LLC, Blue Oak… — Blueacorn Beringer (Dkt. 32)Court filing · Briefs and memoranda · Blueacorn Beringer (Dkt. 32)Declaration, Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), July 2, 2021: Blueacorn PPP's CTO on its name, logo and $15 billion in loans.
  124. undatedMEMORANDUM in Opposition by Martin Kao to Restitution Requested by… — PPP Attempt Conspiracy Legal Filings (Dkt. 172)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 172)Martin Kao's memorandum opposing PacMar restitution of $858,933.41, No. 1:21-cr-00061-LEK (D. Haw.), April 15, 2025, citing MVRA and collateral estoppel.
  125. undatedREPLY by USA as to Martin Kao United States' Reply to Defendant… — PPP Attempt Conspiracy Legal Filings (Dkt. 177)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 177)U.S. reply backing PacMar's restitution request, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), April 18, 2025: seeks $858,933.41.
  126. undatedMEMORANDUM in Opposition to 190 Movant PacMar Technologies LLC's… — PPP Attempt Conspiracy Legal Filings (Dkt. 195)Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 195)Martin Kao's opposition to PacMar's renewed $192,963.38 restitution motion, No. 1:21-cr-00061-LEK (D. Haw.), filed April 8, 2026.

Sources: the 127 record pages listed; court, dates and document types are as recorded on those pages.

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