Document type

Complaints and indictments

Complaints and indictments — 994 court filings in the archive from 375 cases, dated 2014-01-29 – 2026-05-22. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	994 indexed pages
Cases	375 (239 with a case page)
Dated	2014-01-29 – 2026-05-22
Courts	U.S. District Court for the Northern District of Georgia (146), U.S. District Court for the Southern District of Florida (142), U.S. District Court for the Western District of Washington (116)
Listed under programs	PPP (712), EIDL (332), Other pandemic litigation (135), Unemployment insurance (53)

Cases

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

United States v. Maurice Fayne (GAND 278523)67 filings here · U.S. District Court for the Northern District of Georgia
United States v. Tracy D. Wade56 filings here · U.S. District Court for the Southern District of Florida
United States v. Andrew Marnell (CACD 790198)23 filings here · U.S. District Court for the Central District of California
United States v. David Staveley20 filings here · U.S. District Court for the District of Rhode Island
Oto Analytics, LLC v. Benworth Capital Partners LLC16 filings here · U.S. District Court for the District of Puerto Rico
Marshall v. Prestamos CDFI, LLC (PAED 589575)11 filings here · U.S. District Court for the Eastern District of Pennsylvania
Moore v. Circosta8 filings here · U.S. District Court for the Middle District of North Carolina
Beringer Commerce, Inc. v. FIN Cap…6 filings here · U.S. District Court for the Eastern District of North Carolina
Apter v. Department of Health and Human Services6 filings here · U.S. District Court for the Southern District of Texas,…
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.5 filings here · U.S. District Court for the Northern District of Georgia
Harvest Sbf Edmo Cluster5 filings here · U.S. District Court for the Eastern District of Missouri,…
In re DraftKings Inc. Securities Litigation4 filings here · U.S. District Court for the Southern District of New York
In re Carvana Co Securities Litigation4 filings here · U.S. District Court for the District of Arizona
United States v. Elick4 filings here · U.S. District Court for the Southern District of West Virginia
Leopold v. Centers for Disease Control3 filings here · U.S. District Court for the District of Columbia
Sport & Wheat CPA PA v. ServisFirst Bank, Inc.3 filings here · U.S. District Court for the Northern District of Florida,…
American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.3 filings here · U.S. District Court for the Central District of California
Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC3 filings here · U.S. District Court, Central District of California
United States v. Maurice Fayne (GAND 276876)3 filings here · U.S. District Court for the Northern District of Georgia
United States v. Andrew Marnell (CACD 788492)3 filings here · U.S. District Court for the Central District of California
Pietschner v. Kabbage3 filings here · UNITED STATES DISTRICT COURT
Jeanna Norris v. Samuel L. Stanley, Jr., et al.3 filings here · U.S. District Court for the Western District of Michigan
Public Health and Medical Professionals for Transparency v. Food and Drug Administration3 filings here · U.S. District Court for the Northern District of Texas
United States v. Chanette Lewis3 filings here · U.S. District Court, Southern District of New York
Greathouse v. Capital Plus Financial, LLC3 filings here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Chad Brandon Thomas3 filings here · U.S. District Court for the Eastern District of Tennessee,…
United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford3 filings here · U.S. District Court for the District of Massachusetts
USA v. Gauthier3 filings here · D.N.H.
Adia Holdings, Inc. v. United States of America3 filings here · United States Court of Federal Claims
William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)3 filings here · U.S. District Court for the Eastern District of New York
Tate et al. v. Capital Plus Financial, LLC et al.3 filings here · U.S. District Court for the District of Hawaii
East Bay Sanctuary Covenant v. Barr2 filings here · U.S. District Court, Northern District of California
In re National Rifle Association Business Expenditures Litigation2 filings here · United States Judicial Panel on Multidistrict Litigation
Larry Tran v. Beyond Meat, Inc.2 filings here · U.S. District Court for the Central District of California
United States v. Jerel Andre Williams2 filings here · U.S. District Court for the Eastern District of Pennsylvania
Studio 417, Inc. v. The Cincinnati Insurance Company2 filings here · U.S. District Court for the Western District of Missouri,…
United States v. Staveley and Butziger2 filings here · U.S. District Court for the District of Rhode Island
WP Company LLC v. U.S. Small Business Administration2 filings here · UNITED STATES DISTRICT COURT
United States v. Jaafar2 filings here · U.S. District Court for the Eastern District of Virginia,…
Brach v. Newsom2 filings here · U.S. District Court, Central District of California
United States v. Mukund Mohan2 filings here · U.S. District Court for the Western District of Washington
United States v. David Tyler Hines2 filings here · U.S. District Court, Southern District of Florida
United States v. Bellamy2 filings here · U.S. District Court for the Southern District of Florida
United States v. Lee E. Price, III2 filings here · U.S. District Court for the Southern District of Texas, Houston…
Brown et al. v. Azar et al.2 filings here · U.S. District Court for the Northern District of Georgia
USA v. Edwards et al.2 filings here · U.S. District Court for the Middle District of Florida
United States v. Evan Edwards2 filings here · U.S. District Court, Middle District of Florida, Orlando…
Pennsylvania Voters Alliance v. Centre County2 filings here · U.S. District Court for the Middle District of Pennsylvania
United States v. Kao2 filings here · U.S. District Court for the District of Hawaii
United States v. Cindi Ellis Denton2 filings here · U.S. District Court for the Southern District of Florida
In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation2 filings here · U.S. District Court for the Northern District of Illinois
United States v. Gregory J. Blotnick2 filings here · U.S. District Court, District of New Jersey
United States v. Rufai2 filings here · U.S. District Court for the Western District of Washington
Wall v. Centers for Disease Control & Prevention2 filings here · U.S. District Court for the Middle District of Florida
Klaassen v. Trustees of Indiana University2 filings here · U.S. District Court for the Northern District of Indiana
Americans for Public Trust v. United States Department of Health and Human Services2 filings here · U.S. District Court for the Northern District of Georgia
Harborview Capital Partners, LLC v. Cross River Bank2 filings here · U.S. District Court for the District of New Jersey
Hart v. Facebook, Inc.2 filings here · U.S. District Court for the Northern District of California,…
United States v. Chynna Savath2 filings here · U.S. District Court, District of Massachusetts
United States v. Chris Recamier2 filings here · U.S. District Court, Southern District of New York
United States v. Arlen G. Encarnacion2 filings here · U.S. District Court, District of New Jersey
Marshall v. Prestamos CDFI, LLC2 filings here · U.S. District Court for the Eastern District of Pennsylvania
Greathouse v. Capital Plus Financial LLC2 filings here · U.S. District Court for the Eastern District of Arkansas
United States v. Cage2 filings here · U.S. District Court for the Eastern District of Pennsylvania
Changizi v. Department of Health and Human Services2 filings here · U.S. District Court for the Southern District of Ohio, Eastern…
Children's Health Defense, et al. v. Food & Drug Administration, et al.2 filings here · U.S. District Court for the Western District of Texas
United States v. Gladys Harun2 filings here · U.S. District Court, Southern District of Georgia, Dublin…
United States v. Ransom2 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Al Clint LaRoche2 filings here · U.S. District Court, Middle District of Florida
United States v. Adiana Pierre2 filings here · U.S. District Court, District of Massachusetts
United States v. $168,849.42 Seized from First Community Bank, et al.2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Natosia Jerome Jenkins2 filings here · U.S. District Court for the Eastern District of North Carolina,…
United States v. Lisa Smith2 filings here · U.S. District Court for the District of New Jersey
United States v. Arashio Harris2 filings here · U.S. District Court, Southern District of Florida
United States v. Emmanuel Bully, Jr.2 filings here · U.S. District Court for the Southern District of Florida
United States v. Carolyn Denise Wade and Tracy D. Wade2 filings here · U.S. District Court, Southern District of Florida
United States v. Damaris Valerio a/k/a Damaris Tineo Abreu2 filings here · U.S. District Court, District of New Jersey
Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC2 filings here · U.S. District Court for the Southern District of New York
United States v. Spencer2 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Ryan Bailey and RKB, Inc.2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Haviland et al.2 filings here · U.S. District Court, C.D. Cal.
Wax v. Cross River Bank2 filings here · U.S. District Court for the District of New Jersey
United States v. Nathan Reis and Stephanie Hockridge2 filings here · U.S. District Court for the Northern District of Texas
United States v. Reis2 filings here · U.S. District Court, Northern District of Texas
United States v. Lomax (WVSD 241317)2 filings here · U.S. District Court for the Southern District of West Virginia
Oto Analytics, LLC v. Benworth Capital Partners PR LLC2 filings here · U.S. District Court for the District of Puerto Rico
United States v. Jewral McIntyre2 filings here · U.S. District Court for the District of Columbia
United States v. Haynes2 filings here · U.S. District Court for the District of New Jersey
United States v. Kerwin Aldric Jordan2 filings here · U.S. District Court for the Central District of California
East Bay Sanctuary Covenant v. Trump1 filing here · N.D. Cal.
Profiles, Inc. v. Bank of America Corporation1 filing here · U.S. District Court for the District of Maryland
American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.1 filing here · U.S. District Court for the District of Columbia
Federal Trade Commission v. Ponte Investments, LLC1 filing here · U.S. District Court for the District of Rhode Island
Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.1 filing here · U.S. District Court for the Southern District of California
United States v. David Butziger1 filing here · U.S. District Court for the District of Rhode Island
Calvary Chapel of Bangor v. Mills1 filing here · UNITED STATES DISTRICT COURT
United States v. Maurice Fayne1 filing here · U.S. District Court, N.D. Ga.
Calvary Chapel Dayton Valley v. Sisolak1 filing here · U.S. District Court for the District of Nevada
Association of American Physicians & Surgeons v. Food & Drug Administration1 filing here · U.S. District Court for the Western District of Michigan,…
United States v. Monika Magdalena Jaworska1 filing here · U.S. District Court for the Eastern District of Virginia
T.C. Koziara, PLLC v. Wells Fargo & Co1 filing here · U.S. District Court for the Middle District of North Carolina
U.S. v. Shibley Wawd1 filing here · U.S. District Court for the Western District of Washington
IRS Pandemic Tax Enforcement1 filing here · IRS Criminal Investigation
United States v. Marnell1 filing here · U.S. District Court, C.D. Cal.
United States v. Hines1 filing here · U.S. District Court, S.D. Fla.
United States ex rel. Quesenberry v. JMG Investments, Inc., et al.1 filing here · U.S. District Court for the Central District of California
Capitol Hill Baptist Church v. Bowser1 filing here · U.S. District Court for the District of Columbia
Heights Apartments, LLC v. Walz1 filing here · U.S. District Court for the District of Minnesota
United States v. Diamond Blue Smith1 filing here · U.S. District Court, Southern District of Florida
Agudath Israel of America v. Cuomo1 filing here · U.S. District Court for the Eastern District of New York
United States v. Antonio D. Hosey1 filing here · U.S. District Court, Northern District of Georgia
Terkel v. Centers for Disease Control and Prevention1 filing here · U.S. District Court for the Eastern District of Texas
Skyworks, Ltd. v. Centers for Disease Control and Prevention1 filing here · U.S. District Court for the Northern District of Ohio
United States ex rel. Berteletti v. Kabbage, Inc.1 filing here · U.S. District Court for the District of Massachusetts
United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)1 filing here · U.S. District Court for the District of Massachusetts
United States v. Adam Winston James1 filing here · U.S. District Court, Northern District of Oklahoma
USA v. James1 filing here · U.S. District Court for the Northern District of Oklahoma
U.S. v. Cisternino Flmd1 filing here · U.S. District Court for the Middle District of Florida
Chambless Enterprises, LLC v. Redfield1 filing here · UNITED STATES DISTRICT COURT
United States v. Carlos Vazquez1 filing here · U.S. District Court, Southern District of Florida
Wilson v. Peloton Interactive, Inc.1 filing here · U.S. District Court for the Eastern District of New York
Vitolo v. Guzman1 filing here · U.S. District Court for the Eastern District of Tennessee
Greer's Ranch Cafe v. Guzman (SBA)1 filing here · U.S. District Court for the Northern District of Texas, Fort…
MAG Enterprises, Inc. v. United States Small Business Administration1 filing here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Denesseria Slaton1 filing here · U.S. District Court for the Northern District of Georgia
United States v. Russell Foreman and Chandler Simbeck1 filing here · U.S. District Court for the District of Colorado
United States v. Charmaine Redding1 filing here · U.S. District Court, Northern District of Georgia, Atlanta…
United States v. Anthony Zaghab1 filing here · U.S. District Court, District of Colorado
United States v. Andre Lee Gaines1 filing here · U.S. District Court for the Northern District of Georgia
United States v. Jacquavius Dennard Smith1 filing here · U.S. District Court, Middle District of Florida
Blessed Cajuns LLC v. Guzman1 filing here · U.S. District Court, Northern District of Texas
United States v. Curry1 filing here · U.S. District Court for the Southern District of Florida
United States v. Donna J. Clark1 filing here · U.S. District Court, Eastern District of Tennessee
United States v. Elias Eldabbagh1 filing here · U.S. District Court for the District of Columbia
Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply1 filing here · Circuit Court of the 18th Judicial Circuit, Seminole County,…
MomoCon, LLC v. Small Business Administration1 filing here · U.S. District Court for the District of Columbia
United States v. Aticha Jittaphol, a/k/a “Lily”1 filing here · U.S. District Court, District of Massachusetts
United States v. Campbell1 filing here · U.S. District Court, Eastern District of New York
United States v. Charlene Wint1 filing here · U.S. District Court, Eastern District of New York
United States v. Oudomsine1 filing here · U.S. District Court, S.D. Ga., Dublin Division
United States v. Edward Moise1 filing here · U.S. District Court for the Southern District of Florida
State of Florida v. Nelson1 filing here · UNITED STATES DISTRICT COURT
Health Freedom Defense Fund, Inc. v. Biden, Jr.1 filing here · U.S. District Court for the Middle District of Florida, Tampa…
State of Florida v. Department of Health and Human Services1 filing here · U.S. District Court for the Northern District of Florida
United States v. Bridgitte Keim1 filing here · U.S. District Court, Middle District of Florida
United States v. Edrica Leann Watson1 filing here · U.S. District Court, Middle District of Florida
Feds for Medical Freedom v. Biden1 filing here · U.S. District Court for the Southern District of Texas,…
The Escape Room North LLC v. Small Business Administration1 filing here · U.S. District Court for the Southern District of Indiana,…
The Escape Room LLC v. Small Business Administration1 filing here · U.S. District Court for the Southern District of Indiana,…
United States v. Bauer1 filing here · U.S. District Court for the Western District of Kentucky
Children's Health Defense v. Food & Drug Administration1 filing here · U.S. District Court for the Western District of Texas, Waco…
USA v. Bauer1 filing here · U.S. District Court for the Western District of Kentucky
United States v. Cornell McCoy1 filing here · U.S. District Court, District of New Jersey
Carr v. Kabbage, Inc.1 filing here · U.S. District Court for the Northern District of Georgia,…
Carr v. Kabbage, Inc. (GAND 301616)1 filing here · U.S. District Court for the Northern District of Georgia
United States v. George Thacker1 filing here · U.S. District Court, Eastern District of Tennessee
United States v. Aaron Ashcraft1 filing here · U.S. District Court, Eastern District of California
United States v. Bernard Turk1 filing here · U.S. District Court, Central District of California
United States v. Dara Buck, a.k.a. Dara Butler1 filing here ·
Kengne v. ID.me, Inc.1 filing here · U.S. District Court for the Northern District of Georgia
United States v. Felicia Stanley1 filing here · U.S. District Court, Northern District of Florida, Tallahassee…
United States v. Alexis Ransom1 filing here · U.S. District Court, Southern District of West Virginia
USA v. Rogers et al.1 filing here · D.N.H.
United States v. Pierre Rogers and Joshua Leavitt1 filing here · U.S. District Court for the District of New Hampshire
United States v. Alexander Barabash1 filing here · U.S. District Court, District of Maryland
United States v. Butler1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Bock (MND 203016)1 filing here · U.S. District Court for the District of Minnesota
United States v. Derek James Acree1 filing here · U.S. District Court, Southern District of Florida
United States v. Desmond Dondre…1 filing here · U.S. District Court, Middle District of Florida
United States v. French1 filing here · U.S. District Court, E.D. Mo., Eastern Division
United States v. Butherde Darius1 filing here · U.S. District Court for the District of New Jersey
United States v. Evan Edwards and Joshua Edwards1 filing here · U.S. District Court, Middle District of Florida
United States v. Lawal (WAWD 318630)1 filing here · U.S. District Court for the Western District of Washington
United States v. Tomeka Glenn1 filing here · U.S. District Court for the District of Maryland
United States v. Tiffany Bowlin1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Diane et al. (Ousmane Diane)1 filing here · U.S. District Court, Southern District of Ohio
United States v. Morgan1 filing here · U.S. District Court, Eastern District of Louisiana
United States v. Monica Faye Barnes, et al.1 filing here · U.S. District Court, Eastern District of North Carolina
United States v. Christopher Leo Daragjati1 filing here · U.S. District Court, Middle District of Florida
United States v. Tamir Pratt1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Jackson1 filing here · U.S. District Court for the Central District of California
United States v. Deconna Burke1 filing here · U.S. District Court, Middle District of Florida
United States v. Renetta Golden-Larimore, et al.1 filing here · U.S. District Court, Western District of Missouri
United States v. Eley1 filing here · U.S. District Court, Eastern District of Louisiana
United States v. Aaron Boren1 filing here · U.S. District Court, Northern District of California
United States v. Frank Mosley1 filing here · U.S. District Court, Northern District of California
United States v. Adrienne Ponzo1 filing here · U.S. District Court, District of New Jersey
United States v. Imeesha Bradley1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Austin Martin…1 filing here · U.S. District Court, Northern District of Georgia
United States v. Diop McKenzie1 filing here · U.S. District Court, Middle District of Florida
DOL OIG Unemployment Insurance1 filing here · U.S. Department of Labor, Office of Inspector General
United States v. Camonte Henderson1 filing here · U.S. District Court for the Western District of Missouri
United States v. Cota1 filing here · U.S. District Court, Northern District of Texas
United States v. Ernest Bernard Gonder, Jr.1 filing here · U.S. District Court, Southern District of Florida
United States v. Arriaga1 filing here · U.S. District Court, Northern District of Texas
Sokol World Entertainment, Inc. v. Small Business Administration1 filing here · UNITED STATES DISTRICT COURT
United States v. Daisha Sanders et al.1 filing here · U.S. District Court for the Western District of Missouri
United States v. Anna Marie Omar1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Andra Shirone Thompson1 filing here · U.S. District Court for the District of Maryland
United States v. Holmes1 filing here · U.S. District Court for the Eastern District of Missouri
Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply1 filing here · Federal Trade Commission
United States v. Lydia Spencer1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Jessica Nutter1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Sieff Robert Sargeant1 filing here · U.S. District Court for the District of New Jersey
United States v. Tommy Hawkins1 filing here · U.S. District Court, District of New Jersey
United States v. James Lomax1 filing here · U.S. District Court, Southern District of West Virginia
United States v. David Antonetti1 filing here · U.S. District Court, Middle District of Florida
United States v. Gary Lomax1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Christopher Grant1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Chapman1 filing here · U.S. District Court for the Southern District of Florida
United States v. Lomax (WVSD 239640)1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Gurjeet Bath1 filing here · U.S. District Court, Eastern District of California
United States v. Crystal Denean Harvell1 filing here · U.S. District Court, Middle District of Florida
United States v. Nutter1 filing here · U.S. District Court for the Southern District of West Virginia
United States v. Carnisha Maurica Rogers1 filing here · U.S. District Court, Middle District of Florida
United States v. Quadri1 filing here · U.S. District Court for the Central District of California
United States v. Virdure1 filing here · U.S. District Court for the Eastern District of Missouri
Prestamos1 filing here · U.S. District Court for the Eastern District of Washington
United States v. Boeroepae Jordan1 filing here · U.S. District Court for the Northern District of Georgia,…
United States v. Tucker1 filing here · UNITED STATES DISTRICT COURT
Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. Leibold1 filing here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Flores1 filing here · U.S. District Court, Northern District of Texas
United States v. Christnel Orisca1 filing here · U.S. District Court, District of Massachusetts
United States v. Carolyn Denise Wade1 filing here · U.S. District Court for the Southern District of Florida
United States v. Stephen1 filing here · U.S. District Court for the Southern District of Florida
United States v. Daniel Dadoun1 filing here · U.S. District Court, District of New Jersey
United States v. April Elick1 filing here · U.S. District Court, Southern District of West Virginia
United States v. Krista Marie Menchaca1 filing here · U.S. District Court, Southern District of West Virginia
Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.1 filing here · U.S. District Court, District of New Jersey
United States v. Edward McCorkle1 filing here · U.S. District Court, District of Maryland
United States v. Wigenie Francois1 filing here · U.S. District Court for the District of Massachusetts
KServicing Wind Down Corp. v. Frohwein1 filing here · U.S. Bankruptcy Court for the District of Delaware
United States v. Roody Metelus1 filing here · U.S. District Court, Southern District of Florida
United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike1 filing here · U.S. District Court for the District of Massachusetts
Creation Entertainment, Inc. v. Small Business Administration, et al.1 filing here · U.S. District Court for the District of Columbia
United States v. Damian Halfkenny1 filing here · U.S. District Court, District of Massachusetts
Bank Insider PPP1 filing here ·
Dejane Reaniece Lattany Cod 2230081 filing here ·
United States v. Shahied R. Golden1 filing here · U.S. District Court, District of Maine

Records

994 court filings, in date order across 4 pages.

2014-01-292014 Miami Garnishment Hearing Transcript — Total Bank v. Navarro — Exhibit 10 to OTO Analytics ComplaintCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
2018-11-09Complaint for Declaratory and Injunctive Relief — East Bay Sanctuary v. TrumpCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. Trump
2019-07-16Complaint — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Court filing · Complaints and indictments · East Bay Sanctuary Covenant v. Barr
2019-10-25First Amended Complaint — NRA v. Ackerman McQueen (N.D. Tex.)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures Litigation
2020-01-30Class action complaint — Tran v. Beyond Meat, Inc. (C.D. Cal.)Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.
2020-03-03Complaint as to Herode Chancy (1), Michael Albarella (2), Adedayo Ilori — USA v. Chancy et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
2020-03-03Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. Ilori
2020-03-13Complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease Control
2020-03-20Criminal Information — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre Williams
2020-04-03Class Action Complaint — Profiles v. Bank of AmericaCourt filing · Complaints and indictments · Profiles, Inc. v. Bank of America Corporation
2020-04-14Amended complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease Control
2020-04-15First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)Court filing · Complaints and indictments · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
2020-04-17FTC complaint for permanent injunction — FTC v. PonteCourt filing · Complaints and indictments · Federal Trade Commission v. Ponte Investments, LLC
2020-04-22Class action complaint — Hyde-Edwards Salon & Spa v. JPMorganCourt filing · Complaints and indictments · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.
2020-04-26Verified Emergency Class Action Complaint — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020)Court filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
2020-04-27Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal. 2020) (C.D. Cal.)Court filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
2020-04-27Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance Company
2020-05-04Criminal Complaint — United States v. David Butziger (Dkt. 1, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-04Criminal Complaint — United States v. David Butziger (Dkt. 2, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
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
2020-05-04Criminal Complaint — United States v. David Staveley (Dkt. 1, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-04Criminal Complaint — United States v. David Staveley (Dkt. 2, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-05Verified Complaint — Calvary Chapel of Bangor v. MillsCourt filing · Complaints and indictments · Calvary Chapel of Bangor v. Mills
2020-05-05Information — United States v. David Staveley (Dkt. 5, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-06Class action complaint — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
2020-05-11Information — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-11Information — United States v. David Staveley (Dkt. 12, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-12Criminal Complaint — United States v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-mj-00370)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
2020-05-12Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-12Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-12Criminal Complaint — U.S. v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-12Criminal Complaint and Affidavit — U.S. v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2020-05-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-mj-00370, GAND 276876)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
2020-05-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-14Criminal Complaint — United States v. Maurice Fayne (Dkt. 10, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-05-15Information — United States v. David Butziger (Dkt. 12, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-15Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-21Information — United States v. David Staveley (Dkt. 17, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-22Information — United States v. David Staveley (Dkt. 18, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-27Indictment - United States v. Maurice Fayne magistrateCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
2020-05-27Indictment — U.S. v. Maurice Fayne (Dkt. 11, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-05-28Verified First Amended Complaint — Calvary Chapel v. SisolakCourt filing · Complaints and indictments · Calvary Chapel Dayton Valley v. Sisolak
2020-05-29Information — United States v. David Staveley (Dkt. 22, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-29Amended complaint — WP Co. v. SBACourt filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
2020-06-01First Amended Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance Company
2020-06-02Complaint — AAPS v. FDACourt filing · Complaints and indictments · Association of American Physicians & Surgeons v. Food & Drug Administration
2020-06-12Corrected First Amended Class Action Complaint — American Video Duplicating v. CitigroupCourt filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
2020-06-12Class action complaint — Monday Restaurants v. IntrepidCourt filing · Complaints and indictments · Monday Restaurants v. Intrepid
2020-06-12SBA answer to amended complaint — Wp Co. v. SBA (D.D.C.)Court filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
2020-06-19Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
2020-06-19Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
2020-06-19Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
2020-06-24Criminal Complaint — United States v. Maurice Fayne (Dkt. 18, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-24Indictment — United States v. Maurice Fayne (Dkt. 17, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-24Information — U.S. v. Maurice Fayne (Dkt. 19, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-25Criminal Complaint — United States v. Maurice Fayne (Dkt. 20, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-26Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Complaints and indictments · T.C. Koziara, PLLC v. Wells Fargo & Co
2020-06-29Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley Wawd
2020-07-01IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax Enforcement
2020-07-01Amended class action complaint — Tran v. Beyond Meat, Inc.Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.
2020-07-03Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-03Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Criminal Complaint — United States v. Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Criminal Complaint — United States v. Eric Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-08Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-08Indictment — United States v. Eric Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-09Criminal Complaint — United States v. Maurice Fayne (Dkt. 24, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-09Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-07-09)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-13Indictment — U.S. v. Maurice Fayne (Dkt. 26, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-13Indictment — United States v. Maurice Fayne (Dkt. 3, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-14Indictment — U.S. v. Maurice Fayne (Dkt. 27, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-15Criminal Complaint — United States v. Andrew Marnell (Dkt. 3, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-15Criminal Complaint — United States v. Andrew Marnell (Dkt. 4, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-15Criminal Complaint — U.S. v. MarnellCourt filing · Complaints and indictments · United States v. Marnell
2020-07-16Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-07-16)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-16Criminal Complaint - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)
2020-07-16Indictment - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)
2020-07-16Information - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)
2020-07-16Criminal Complaint — United States v. Andrew Marnell (Dkt. 10, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Criminal Complaint — United States v. Andrew Marnell (Dkt. 8, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Indictment — United States v. Andrew Marnell (Dkt. 11, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Information — United States v. Andrew Marnell (Dkt. 9, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-17First amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
2020-07-20Criminal Complaint — United States v. Maurice Fayne (Dkt. 34, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-20Criminal Complaint — United States v. Maurice Fayne (Dkt. 6, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-21Complaint for declaratory and injunctive relief — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. Newsom
2020-07-21Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
2020-07-23Indictment Filed as to Herode Chancy (1) count(s) 1, 2, 3, 4, 5, Michael Albarella — USA v. Chancy et al. (Dkt. 23, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
2020-07-23Criminal Complaint — United States v. David T. Hines (Dkt. 1, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2020-07-24Criminal Complaint — U.S. v. HinesCourt filing · Complaints and indictments · United States v. Hines
2020-07-27Criminal Complaint — United States v. Maurice Fayne (Dkt. 37, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-27Information — U.S. v. Maurice Fayne (Dkt. 38, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint — United States v. Maurice Fayne (Dkt. 42, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint — United States v. Maurice Fayne (Dkt. 44, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Indictment — United States v. Maurice Fayne (Dkt. 41, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Information — U.S. v. Maurice Fayne (Dkt. 43, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint — United States v. Andrew Marnell (Dkt. 20, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-29First Amended Complaint — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. Newsom
2020-08-03Criminal Complaint as to Joshua Bellamy (1). (tpl) [0:20-mj-06428-AOV] — United States v. Bellamy (Dkt. 1, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. Bellamy
2020-08-03Criminal Complaint — U.S. v. Lee Price IIICourt filing · Complaints and indictments · U.S. v. Lee Price Iii
2020-08-03Criminal Complaint Affidavit — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
2020-08-04Indictment — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, and Carla Jackson (N.D. Ga.)Court filing · Complaints and indictments · U.S. v. Darrell Thomas
2020-08-06Criminal Complaint — United States v. Maurice Fayne (Dkt. 54, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-06Criminal Complaint — United States v. Andrew Marnell (Dkt. 23, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-06Indictment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-06Verified Complaint — People v. NRA (NYAG)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures Litigation
2020-08-07Information — United States v. Andrew Marnell (Dkt. 25, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-10Criminal Complaint — U.S. v. Maurice… (Doc. 56-1, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-10Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-10Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-08-10Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. Manukyan
2020-08-12Criminal Complaint — United States v. Maurice Fayne (Dkt. 58, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-12Criminal Complaint — United States v. Maurice Fayne (Dkt. 61, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-12Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-12Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-14Information — United States v. Maurice Fayne (Dkt. 64, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-08-17Order Dismissing Amended Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
2020-08-21Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-31Second Amended Class Action Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
2020-09-01SEALED MOTION to Seal Criminal Complaint and Related Documents by USA as to Casey David… — USA v. Crowther (Dkt. 1)Court filing · Complaints and indictments · USA v. Crowther (Dkt. 1)
2020-09-01SEALED MOTION to Seal Criminal Complaint and Related Documents by USA as to Casey David… — USA v. Crowther (Dkt. 1)Court filing · Complaints and indictments · USA v. Crowther
2020-09-01Complaint as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM] — USA v. Crowther (Dkt. 3, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
2020-09-01Information — United States v. David T. Hines (Dkt. 10, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2020-09-01Criminal Complaint — U.S. v. CrowtherCourt filing · Complaints and indictments · U.S. v. Crowther
2020-09-02Indictment - United States v. David StaveleyCourt filing · Complaints and indictments · United States v. David Staveley
2020-09-02Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and Butziger
2020-09-08Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
2020-09-10Information — United States v. David Butziger (Dkt. 21, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-09-10Qui Tam Complaint -- United States ex rel. Quesenberry v. JMG Investments, IncCourt filing · Complaints and indictments · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
2020-09-14Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-14Criminal Complaint — United States v. Eric Shibley (Dkt. 14-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-14Information — United States v. Eric Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-15Indictment — United States v. Andrew Marnell (Dkt. 28, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-09-15Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-15Information — United States v. Eric Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-16Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-09-16Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-09-18Amended Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
2020-09-18Indictment - United States v. David ButzigerCourt filing · Complaints and indictments · Butziger
2020-09-18Motion to Dismiss Complaint by USA — USA v. Edwards et al. (Dkt. 6, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.
2020-09-18Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)Court filing · Complaints and indictments · United States v. Evan Edwards
2020-09-21Information — United States v. David Staveley (Dkt. 30, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-09-22Complaint — CHBC v. BowserCourt filing · Complaints and indictments · Capitol Hill Baptist Church v. Bowser
2020-09-22Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
2020-09-22Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
2020-09-22Information — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-22Information — United States v. Eric Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-23Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
2020-09-23Notice of Errors in Complaint Affidavit — U.S. v. EdwardsCourt filing · Complaints and indictments · United States v. Evan Edwards
2020-09-24Complaint — Heights Apartments v. WalzCourt filing · Complaints and indictments · Heights Apartments, LLC v. Walz
2020-09-25Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-09-25Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-09-25Complaint — PA Voters Alliance v. Centre County (M.D. Pa.)Court filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre County
2020-09-26Complaint (Docket 5:20-cv-00507-D) — Moore v. CircostaCourt filing · Complaints and indictments · Moore v. Circosta
2020-09-28Information — United States v. Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-28Information — United States v. Eric Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-29Sealed Criminal Complaint; Affidavit In Support of Criminal Complaint as to Martin Kao — United States v. Kao (Dkt. 1, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. Kao
2020-10-01Criminal complaint and affidavit — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Complaints and indictments · United States v. Diamond Blue Smith
2020-10-06Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
2020-10-06Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
2020-10-06Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
2020-10-06Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
2020-10-07Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
2020-10-08Complaint — Agudath Israel v. CuomoCourt filing · Complaints and indictments · Agudath Israel of America v. Cuomo
2020-10-12First Amended Complaint — PA Voters Alliance v. Centre CountyCourt filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre County
2020-10-14Superseding Indictment — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre Williams
2020-10-15Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-16Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-16Indictment — United States v. Eric Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-20Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
2020-10-20Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
2020-10-21Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. Hosey
2020-10-21Indictment — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
2020-10-22Complaint — Terkel v. CDCCourt filing · Complaints and indictments · Terkel v. Centers for Disease Control and Prevention
2020-10-23Indictment — United States v. Maurice Fayne (Dkt. 93, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-10-23Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-23Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-23Complaint — Skyworks v. CDCCourt filing · Complaints and indictments · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2020-10-26Indictment — United States v. Maurice Fayne (Dkt. 94, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-10-26Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-26Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-26Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-26Indictment — United States v. Eric Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-26Information — United States v. Eric Shibley (Dkt. 41-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-28Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 32, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
2020-11-03Complaint filed as to Defendant Artur Ayvazyan, Tamara Dadyan — USA v. Ayvazyan et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2020-11-03Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur Ayvazyan
2020-11-05No Process Complaint United States of America — United States v. Visa Inc. and Plaid Inc. (Dkt. 1, N.D. Cal. No. 4:20-cv-07810)Court filing · Complaints and indictments · US Visa Plaid
2020-11-05Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196Court filing · Complaints and indictments · USRTK v. NIH
2020-11-13Motion to Dismiss Counts One through Four of the Superseding Indictment — USA v. Crowther (Dkt. 41, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
2020-11-13Information — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-13Information — United States v. Eric Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-17Indictment Filed as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 32, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2020-11-17Criminal Complaint — United States v. Eric Shibley (Dkt. 50-3, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-18Information — United States v. Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-18Information — United States v. Eric Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-19Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint — U.S. v. Maurice… (Doc. 103, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint — United States v. Maurice Fayne (Dkt. 105, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint — United States v. Maurice Fayne (Dkt. 106, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint — United States v. Maurice Fayne (Dkt. 98, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Indictment — United States v. Maurice Fayne (Dkt. 102, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Information — U.S. v. Maurice Fayne (Dkt. 97, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Indictment — United States v. Maurice Fayne (Dkt. 96, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-11-19Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2020-11-20Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-20Indictment — United States v. Eric Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-20Information — United States v. Eric Shibley (Dkt. 57-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-23Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-23Information — United States v. Eric Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-24Indictment — United States v. Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-24Indictment — United States v. Eric Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-25Qui Tam FCA Complaint — Berteletti v. KabbageCourt filing · Complaints and indictments · United States ex rel. Berteletti v. Kabbage, Inc.
2020-11-25Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-25Information — United States v. Eric Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-28Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-30Indictment — United States v. Maurice Fayne (Dkt. 110, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-12-07Second Amended Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
2020-12-08Information — United States v. Maurice Fayne (Dkt. 111, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
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
2020-12-11REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of… — Plaid Privacy (Dkt. 111)Court filing · Complaints and indictments · Plaid Privacy
2020-12-15Information — United States v. Adam Winston James (N.D. Okla.)Court filing · Complaints and indictments · United States v. Adam Winston James
2020-12-17Indictment as to Carlos Smith (1) count(s) 1-2, 3, 4 — USA v. Smith (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
2020-12-17Information — U.S. v. Maurice Fayne (Dkt. 123, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-12-17Information — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-01Verified Complaint — Blue Acorn iCi v. Fin Cap, Inc. d/b/a Blueacorn.co (E.D.N.C. 5:21-cv-251) (E.D.N.C.)Court filing · Complaints and indictments · Blueacorn Ici v. Fincap
2021-01-04Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-04Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-05Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
2021-01-05Criminal Information — U.S. v. Diamond Blue SmithCourt filing · Complaints and indictments · U.S. v. Diamond Blue Smith
2021-01-08Criminal information — United States v. David Tyler HinesCourt filing · Complaints and indictments · United States v. David Tyler Hines
2021-01-11Information — United States v. David Staveley (Dkt. 35, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2021-01-12Information — United States v. Maurice Fayne (Dkt. 138, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-12Information — United States v. Maurice Fayne (Dkt. 139, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-12Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 140, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 141, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-14Indictment — United States v. David T. Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-14Information — United States v. David T. Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-14Information — United States v. David T. Hines (Dkt. 32, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-19Memorandum ISO Motion to Amend Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. Barr
2021-01-20Information — United States v. David T. Hines (Dkt. 34, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-26Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-26Information — U.S. v. Maurice Fayne (Dkt. 144-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-01-27Criminal Complaint — United States v. Maurice Fayne (Dkt. 146, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)

Sources: the 994 record pages listed; court, dates and document types are as recorded on those pages.