Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Document types Complaints and indictments

Document type

Complaints and indictments

Complaints and indictments — 988 court filings in the archive from 374 cases, dated 2014-01-29 – 2026-05-22. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records988 indexed pages
Cases374 (239 with a case page)
Dated2014-01-29 – 2026-05-22
CourtsU.S. District Court for the Northern District of Georgia (143), U.S. District Court for the Southern District of Florida (140), U.S. District Court for the Western District of Washington (116)
Listed under programsPPP (707), EIDL (331), Other pandemic litigation (134), Unemployment insurance (53)

Cases

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

Records

988 court filings, in date order across 4 pages.

  1. 2014 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 LLCExhibit 10 to the Oto Analytics complaint, No. 3:23-cv-01034-GMM: January 29, 2014 Miami-Dade hearing transcript in Total Bank v. Navarro.
  2. Complaint for Declaratory and Injunctive Relief — East Bay Sanctuary v. TrumpCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. TrumpComplaint, East Bay Sanctuary Covenant v. Trump (N.D. Cal.), filed 11/09/18: challenges a rule barring asylum for entry between ports.
  3. Complaint — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Court filing · Complaints and indictments · East Bay Sanctuary Covenant v. BarrLegal aid groups sue over the 2019 asylum transit-ban rule, East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073 (N.D. Cal.).
  4. First Amended Complaint — NRA v. Ackerman McQueen (N.D. Tex.)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures LitigationNRA's first amended complaint against Ackerman McQueen over NRATV and billing, No. 3:19-cv-02074-G-BK (N.D. Tex.), October 25, 2019.
  5. Class action complaint — Tran v. Beyond Meat, Inc. (C.D. Cal.)Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.Securities class action against Beyond Meat over the Don Lee Farms litigation, Tran v. Beyond Meat, No. 2:20-cv-00963 (C.D. Cal.), January 30, 2020.
  6. Complaint 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 IloriCriminal complaint, U.S. v. Chancy, Albarella and Ilori (S.D.N.Y.), filed 03/03/20: bank managers charged in a loan bust-out scheme.
  7. Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. IloriComplaint charging Herode Chancy, Adedayo Ilori and Michael Albarella in a business loan fraud scheme, No. 1:20-mj-02482-UA (S.D.N.Y.), March 3, 2020.
  8. Complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease ControlBuzzFeed and Jason Leopold sue CDC, HHS, FEMA and DHS under FOIA for early COVID-19 records, No. 1:20-cv-00722 (D.D.C.), March 13, 2020.
  9. Criminal Information — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre WilliamsInformation charges Jerel Andre Williams with mail fraud over false Cisco warranty claims and with false tax returns, No. 2:20-cr-00143 (E.D. Pa.).
  10. Class Action Complaint — Profiles v. Bank of AmericaCourt filing · Complaints and indictments · Profiles, Inc. v. Bank of America CorporationProfiles, Inc. class action against Bank of America over limiting PPP loan applications to existing borrowing clients, April 3, 2020.
  11. Amended complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease ControlLeopold and BuzzFeed's amended FOIA complaint for COVID-19 records from CDC, HHS, FEMA, DHS, FDA and NIH, No. 1:20-cv-00722-CKK (D.D.C.), April 14, 2020.
  12. First 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.Political consultants challenge the SBA bar on PPP loans to political and lobbying firms, No. 1:20-cv-00970-RCL (D.D.C.), filed April 15, 2020.
  13. FTC complaint for permanent injunction — FTC v. PonteCourt filing · Complaints and indictments · Federal Trade Commission v. Ponte Investments, LLCFTC complaint, FTC v. Ponte Investments (D.R.I.), filed 04/17/20: alleges a firm falsely posed as a PPP lender called SBA Loan Program.
  14. Class action complaint — Hyde-Edwards Salon & Spa v. JPMorganCourt filing · Complaints and indictments · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.
  15. Verified 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.Sport & Wheat CPA class action of April 26, 2020 (N.D. Fla. No. 3:20-cv-05425) says ServisFirst and Synovus refused to pay PPP agent fees.
  16. Class 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.Class action complaint by PPP agents against Citigroup and other lenders, No. 2:20-cv-03815 (C.D. Cal.), April 27, 2020.
  17. Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance CompanyHair salon owner Studio 417's class action over Cincinnati Insurance's COVID-19 business income denials, No. 6:20-cv-03127 (W.D. Mo.), April 27, 2020.
  18. Motion to Seal Complaint and Attached Documents — U.S. v. Butziger (Dkt. 1)Court filing · Complaints and indictments · Butziger
  19. Motion to Seal (So Ordered) — United States v. David Butziger (Dkt. 2, D.R.I.)Court filing · Complaints and indictments · Butziger
  20. CLASS ACTION COMPLAINT (with jury demand) against Plaid Inc..… — Plaid Privacy (Dkt. 1)Court filing · Complaints and indictments · Plaid PrivacyClass action complaint alleging Plaid collected and sold consumers' bank data through fintech apps without consent.
  21. OPPOSITION/RESPONSE (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and… — Plaid Privacy (Dkt. 108)Court filing · Complaints and indictments · Plaid PrivacyPlaintiffs' opposition to Plaid's motion to dismiss, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), November 17, 2020.
  22. Motion to Seal (So Ordered) — United States v. David Staveley (Dkt. 1, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  23. Motion to Seal Complaint and Attached Documents — U.S. v. Staveley (Dkt. 2)Court filing · Complaints and indictments · United States v. David Staveley
  24. Verified Complaint — Calvary Chapel of Bangor v. MillsCourt filing · Complaints and indictments · Calvary Chapel of Bangor v. MillsCalvary Chapel of Bangor's verified complaint against Maine Governor Janet Mills, No. 1:20-cv-00156 (D. Me.), May 5, 2020, over worship limits.
  25. Information — United States v. David Staveley (Dkt. 5, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyOrder appointing CJA counsel for David Adler Staveley, United States v. Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), May 5, 2020.
  26. Class action complaint — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCSmall business class action accuses Fountainhead Commercial Capital of favoring larger PPP loans, No. 2:20-cv-04149-DDP-RAO (C.D. Cal.), May 6, 2020.
  27. Information — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment's May 2020 motion to put David Adler Staveley on home confinement after he allegedly broke his travel restriction.
  28. Government's Motion for Revocation of Release and Order of Detention — United States v. Staveley (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  29. Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-mj-00370, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  30. Motion to Seal, Maurice Fayne Criminal Complaint — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
  31. Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-cr-00228, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  32. Criminal Complaint — U.S. v. FayneCourt filing · Complaints and indictments · United States v. Maurice FayneCriminal Complaint and FBI affidavit, United States v. Maurice Fayne, No. 1:20-mj-370 (N.D. Ga.), Doc. 1, May 12, 2020: bank fraud, PPP loan.
  33. Criminal 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.Criminal complaint charging Maurice Fayne with bank fraud over a Flame Trucking PPP loan, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed May 12, 2020.
  34. Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-mj-00370)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)Minutes of Maurice Fayne's initial appearance on a federal complaint in the Northern District of Georgia, with release on bond.
  35. Criminal 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 FayneMotion to unseal the complaint and search and seizure warrants in the Maurice Fayne case after his May 2020 arrest.
  36. Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneMinutes of Maurice Fayne's initial appearance on a complaint: preliminary hearing waived, $10,000.00 bond, 1:20-mj-370-JSA (N.D. Ga.), 5/13/20.
  37. Warrant for Arrest and Criminal Complaint, Maurice Fayne — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  38. Motion to Exclude Time Under the Speedy Trial Act — United States v. David Butziger (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · Butziger
  39. Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerOrder excluding time for indictment while plea talks continued in the federal case against David Butziger in Rhode Island.
  40. Information — United States v. David Staveley (Dkt. 17, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment asks to pause the indictment clock for David Staveley while COVID-19 kept grand juries from meeting.
  41. Information — 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
  42. Indictment - United States v. Maurice Fayne magistrateCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)COVID-19 general order extending the Northern District of Georgia's Speedy Trial Act exclusion to July 3, 2020, filed in the Maurice Fayne case, 05/27/20.
  43. Indictment — 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)N.D. Ga. COVID-19 general order extending suspended jury trials to July 3, 2020, filed in Maurice Fayne's case.
  44. Verified First Amended Complaint — Calvary Chapel v. SisolakCourt filing · Complaints and indictments · Calvary Chapel Dayton Valley v. SisolakCalvary Chapel Dayton Valley's amended complaint against Nevada's 50-person limit on worship services, No. 3:20-cv-00303 (D. Nev.).
  45. Information — United States v. David Staveley (Dkt. 22, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyMotion of May 29, 2020 to admit attorney Mark L. Josephs pro hac vice for David Adler Staveley, filed on a companion docket.
  46. Amended complaint — WP Co. v. SBACourt filing · Complaints and indictments · WP Company LLC v. U.S. Small Business AdministrationAmended FOIA complaint by news organizations against the SBA over records on pandemic loan recipients, No. 1:20-cv-01240-ABJ (D.D.C.), May 29, 2020.
  47. First Amended Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance CompanyFirst Amended Class Action Complaint, Studio 417 v. Cincinnati Insurance, No. 6:20-cv-03127-SRB (W.D. Mo.), June 1, 2020: COVID-19 business income claims.
  48. Complaint — AAPS v. FDACourt filing · Complaints and indictments · Association of American Physicians & Surgeons v. Food & Drug AdministrationAAPS complaint against the FDA, No. 1:20-cv-00493 (W.D. Mich.), June 2, 2020, challenging limits on hydroxychloroquine use.
  49. Corrected 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.Consultants and tax preparers' class action against PPP lenders including Citigroup and Wells Fargo, No. 2:20-cv-03815-ODW-AGR (C.D. Cal.), June 12, 2020.
  50. Class action complaint — Monday Restaurants v. IntrepidCourt filing · Complaints and indictments · Monday Restaurants v. IntrepidJimmy John's franchisee's class action says Intrepid and W.R. Berkley owe COVID-19 business income losses, No. 4:20-cv-00767 (E.D. Mo.), June 12, 2020.
  51. SBA answer to amended complaint — Wp Co. v. SBA (D.D.C.)Court filing · Complaints and indictments · WP Company LLC v. U.S. Small Business AdministrationSBA answers the news organizations' FOIA suit for PPP loan data, WP Co. v. SBA, No. 1:20-cv-01240 (D.D.C.), June 12, 2020.
  52. Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarSBA-OIG agent's affidavit, June 19, 2020: alleges Tarik Jaafar and Monika Magdalena Jaworska conspired in PPP wire fraud using unfiled tax forms.
  53. Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarCriminal complaint charging Monika Magdalena Jaworska and Tarik Jaafar with wire fraud conspiracy, No. 1:20-cr-00185-CMH (E.D. Va.), June 19, 2020.
  54. Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
  55. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 18, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  56. Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Indictment charges Maurice Fayne over a $3,725,500 PPP loan request for Flame Trucking and an investor fraud, No. 1:20-cr-00228 (N.D. Ga.), June 2020.
  57. Information — 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)
  58. Summons in a Criminal Case, Maurice Fayne — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  59. Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Complaints and indictments · T.C. Koziara, PLLC v. Wells Fargo & CoCPA firms' class action says Wells Fargo refused to pay PPP agent fees from its SBA lender fees, No. 1:20-cv-00588 (M.D.N.C.), June 26, 2020.
  60. Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley WawdCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
  61. IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax EnforcementIRS tells lenders not to file Form 1099-C for forgiven PPP loans, since forgiveness is excluded from income.
  62. Amended class action complaint — Tran v. Beyond Meat, Inc.Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.Amended securities class action against Beyond Meat over disclosures of the Don Lee Farms litigation, No. 2:20-cv-00963-MWF (C.D. Cal.), July 1, 2020.
  63. Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's July 2, 2020 waiver of his right to a speedy indictment, extending the deadline to review discovery and negotiate.
  64. Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  65. Agreed Motion to Extend Time to Seek an Indictment — United States v. Shibley (Dkt. 12, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  66. Proposed Order, Extending Time to Seek an Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  67. Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt extends the deadline to indict Eric Shibley to October 16, 2020, citing COVID-19 grand jury suspensions.
  68. Magistrate's Criminal Minutes: Arraignment — United States v. Maurice Fayne (Dkt. 24, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  69. Warrant for Arrest — United States v. Daniel Eric Jay (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketArrest warrant for Daniel Eric Jay on a bank fraud complaint in the case linked to Maurice Fayne, July 2020.
  70. Indictment — 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)Northern District of Georgia COVID-19 general order suspending jury trials to August 2020, filed in the Maurice Fayne case.
  71. Indictment — 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 docketCOVID-19 general order extending the Northern District of Georgia's jury-trial pause and Speedy Trial Act exclusion to August 30, 2020, filed 07/13/20.
  72. Indictment — 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)Maurice Fayne's unopposed motion for one more week to retain counsel before arraignment, Criminal Case No. 1:20-cr-00228 (N.D. Ga.), filed 07/14/20.
  73. Ex Parte Application to Seal — United States v. Andrew Marnell (Dkt. 3, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Government's July 15, 2020 ex parte application to seal the complaint and arrest warrant while its fraud investigation was still covert.
  74. Proposed Order Sealing Documents — United States v. Andrew Marnell (Dkt. 4, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  75. Criminal Complaint — U.S. v. MarnellCourt filing · Complaints and indictments · United States v. MarnellCriminal Complaint and affidavit, United States v. Andrew Marnell, No. 2:20-mj-03313-DUTY (C.D. Cal.), Doc. 1, July 15, 2020: PPP bank fraud.
  76. Waiver of Rule 5 & 5.1 Hearings, Daniel Eric Jay — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne related docket
  77. Calendar/Proceedings Sheet — United States v. Andrew Marnell (Doc. 8, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Proceedings sheet for Andrew Marnell's July 16, 2020 initial appearance on a bank fraud complaint, with a detention hearing set for 7/21/2020.
  78. Consent to Video/Telephonic Conference — United States v. Andrew Marnell (Doc. 11, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Consent form (C.D. Cal., July 2020) by Andrew Marnell to hold early hearings in his case by video or phone.
  79. Information - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Clerk's notice directing Andrew Marnell to appear for a preliminary hearing or arraignment in Los Angeles federal court.
  80. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 10, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Form advising Andrew Marnell of his rights at his first appearance in Los Angeles federal court, July 2020.
  81. Calendar/Proceedings Sheet — United States v. Andrew Marnell (Dkt. 8, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Proceedings sheet for Andrew Marnell's initial appearance on a bank fraud complaint, 2:20-MJ-03313 (C.D. Cal.), with detention hearing set; filed 07/16/20.
  82. Indictment — 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)Andrew Marnell's consent of July 2020 to have his detention hearing, initial appearance and arraignment conducted by video or telephone.
  83. Notice Directing Defendant to Appear for Preliminary Hearing and for Arraignment — U.S. v. Marnell (Doc. 9)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Court notice (C.D. Cal., July 16, 2020) directing Andrew Marnell to appear for a preliminary hearing or arraignment.
  84. First amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCClass complaint against Fountainhead over PPP loan solicitations and an alleged secret priority queue, No. 2:20-cv-04149 (C.D. Cal.).
  85. Summons in a Criminal Case, Maurice Fayne, Filed July 20, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  86. Magistrate's Criminal Minutes: Initial Appearance of Daniel Eric Jay — U.S. v. Fayne (Dkt. 6, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketCourt minutes (N.D. Ga., July 20, 2020) of co-defendant Daniel Eric Jay's initial appearance in the Maurice Fayne fraud case.
  87. Complaint for declaratory and injunctive relief — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. NewsomComplaint, Brach v. Newsom (C.D. Cal.), filed 07/21/20: parents challenge California's COVID-19 limits on in-person schooling.
  88. Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanComplaint charges Mukund Mohan with wire fraud and money laundering over eight alleged false PPP applications, No. 2:20-mj-00451-BAT (W.D. Wash.).
  89. Indictment 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 IloriIndictment of Herode Chancy, Michael Albarella and Adedayo Ilori, No. 1:20-cr-00378 (S.D.N.Y.), July 23, 2020, over a business loan scheme.
  90. Criminal complaint and affidavit — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · HinesCriminal complaint against David Tyler Hines alleging $3,984,557.00 in PPP loans and a Lamborghini buy, No. 1:21-cr-20011-MGC (S.D. Fla.), July 24, 2020.
  91. Criminal Complaint — U.S. v. HinesCourt filing · Complaints and indictments · United States v. HinesCriminal complaint charging David Tyler Hines over $3,984,557.00 in PPP loans and a Lamborghini purchase, No. 1:20-mj-03237-JB (S.D. Fla.), July 24, 2020.
  92. Magistrate's Criminal Minutes: Arraignment and Plea — United States v. Maurice Fayne (Dkt. 37, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  93. Information — 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)Pretrial scheduling order in the federal case against Maurice Fayne, then representing himself, in the Northern District of Georgia.
  94. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 42, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  95. Summons in a Criminal Case, Maurice Fayne, July 28, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  96. Summons to Appear Aug. 12, 2020 — USA v. Jay (Dkt. 46, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons to defendant Daniel Eric Jay to appear August 12, 2020 on a bank fraud charge, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 28, 2020.
  97. First Superseding Indictment — 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)Superseding indictment (N.D. Ga., July 28, 2020) charging Maurice Fayne with investor fraud and a $3.7 million PPP loan fraud.
  98. Request for Arraignment — U.S. v. Maurice Fayne (Dkt. 43, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  99. Case Summary — United States v. Andrew Marnell (Dkt. 20, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  100. First Amended Complaint — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. NewsomFirst amended complaint in Brach v. Newsom, No. 2:20-cv-06472 (C.D. Cal.), July 29, 2020, challenging California school closures.
  101. Criminal 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. BellamyIRS-CI complaint charges Joshua Bellamy over a PPP kickback scheme seeking more than $24 million, Case 0:21-cr-60064-RKA (S.D. Fla.), 09/10/2020.
  102. Criminal Complaint — U.S. v. Lee Price IIICourt filing · Complaints and indictments · U.S. v. Lee Price IiiCriminal complaint affidavit, United States v. Lee Price III, No. 4:20-mj-01366 (S.D. Tex.), Doc. 1, August 3, 2020: PPP applications, over $1.6 million.
  103. Criminal Complaint Affidavit — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, IIIAffidavit supporting a criminal complaint against Lee Price III over PPP loan applications, No. 4:20-cr-00522 (S.D. Tex.), August 3, 2020.
  104. Indictment — 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 ThomasIndictment charging Darrell Thomas and four others over PPP loans backed by falsified IRS Form 941s, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), August 4, 2020.
  105. Criminal 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)Maurice Fayne's self-filed motion to suppress the criminal affidavit, warrants and all evidence in his case, No. 1:20-CR-228 (N.D. Ga.), filed 08/06/20.
  106. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 23, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Andrew Marnell's signed advisement of his statutory and constitutional rights, filed August 6, 2020 in the Central District of California.
  107. Criminal Minutes: Arraignment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  108. Verified Complaint — People v. NRA (NYAG)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures LitigationNew York Attorney General's verified complaint against the NRA, Wayne LaPierre and others, Index No. 451625/2020 (N.Y. Sup. Ct.), August 6, 2020.
  109. Information — 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)Protective order limiting how Andrew Marnell's defense team handles confidential discovery in his Los Angeles fraud case.
  110. Criminal 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)Maurice Fayne's pro se affidavit supporting his motion to suppress, claiming the complaint, warrants and FBI affidavit were not sworn under oath.
  111. Pro Se Motion for Continuance of Pretrial Motions — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pro se motion (N.D. Ga., August 10, 2020) by Maurice Fayne seeking to delay pretrial deadlines after his superseding indictment.
  112. Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. ManukyanComplaint charging Arman Manukyan with bank fraud over an $867,187 PPP loan to Argo Global, No. 2:20-mj-03710-DUTY (C.D. Cal.), August 10, 2020.
  113. Magistrate's Criminal Minutes, Arraignment — United States v. Maurice Fayne (Dkt. 58, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Minutes of Maurice Fayne's August 2020 arraignment, representing himself, with a not guilty plea recorded.
  114. Motion for Discovery and Motion to Compel — United States v. Maurice Fayne (Dkt. 61, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's self-filed motion to compel discovery of warrants, affidavits, recordings and grand jury testimony, No. 1:20-CR-228 (N.D. Ga.), 08/12/20.
  115. Defendant's Entry of a Plea of Not Guilty and Waiver of Appearance at Arraignment — USA v. Jay (Dkt. 59-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's not guilty plea and waiver of appearance at arraignment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 12, 2020.
  116. Magistrate's Criminal Minutes — USA v. Jay (Dkt. 59, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Magistrate's criminal minutes form, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 12, 2020: hearing by video teleconference, retained counsel.
  117. Pretrial Scheduling Order — United States v. Maurice Fayne (Dkt. 64, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  118. Order Dismissing Amended Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.N.D. Fla. order dismissing an accounting firm's suit seeking PPP agent fees from ServisFirst and other lenders, August 17, 2020.
  119. Defendant Jay’s Unopposed Motion for Continuance — USA v. Jay (Dkt. 67, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Unopposed motion by Daniel Eric Jay to continue the pretrial conference 60 days, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed August 21, 2020.
  120. Second Amended Class Action Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.Second amended class complaint, Sport & Wheat v. ServisFirst (N.D. Fla. No. 3:20-cv-5425), August 31, 2020, over unpaid PPP agent fees from banks.
  121. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-mj-01094)Court filing · Complaints and indictments · USA v. Crowther (Dkt. 1)Government motion to seal the criminal complaint against Casey David Crowther until arrest, No. 2:20-mj-01094-NPM (M.D. Fla.), filed September 1, 2020.
  122. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherGovernment motion to seal the criminal complaint against Casey David Crowther until arrest, No. 2:20-cr-00114 (M.D. Fla.), filed September 1, 2020.
  123. Complaint 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. CrowtherCriminal complaint: Casey David Crowther allegedly used part of a $2,098,700 PPP loan for Target Roofing to buy a $689,417 catamaran.
  124. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (Dkt. 10, S.D. Fla.)Court filing · Complaints and indictments · Hines
  125. Criminal Complaint — U.S. v. CrowtherCourt filing · Complaints and indictments · U.S. v. CrowtherSecret Service complaint says Casey David Crowther used PPP funds to buy a $689,417 catamaran, No. 2:20-mj-01094 (M.D. Fla.), September 1, 2020.
  126. Defendant Information Form — USA v. Staveley (Dkt. 27-1, D.R.I.)Court filing · Complaints and indictments · United States v. David StaveleyDefendant information form and indictment cover sheet, U.S. v. David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), Doc. 27-1, September 2, 2020.
  127. Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and ButzigerIndictment charges David Staveley over PPP bank fraud at BankNewport with David Butziger, No. 1:20-cr-00074 (D.R.I.), September 2, 2020.
  128. Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.Virginia landlord Richard Lee Brown sues HHS and CDC over the September 2020 eviction moratorium, No. 1:20-cv-03702 (N.D. Ga.).
  129. Defendant's Motion to Modify Conditions of Release — United States v. David Butziger (Dkt. 21, D.R.I.)Court filing · Complaints and indictments · ButzigerDefense motion (D.R.I., September 10, 2020) by bank fraud defendant David Butziger to widen his travel for work while on release.
  130. Qui 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.Bryan Quesenberry's pro se qui tam complaint alleging duplicate PPP loans to businesses, No. 2:20-cv-08497-MWF-AS (C.D. Cal.), September 10, 2020.
  131. Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPetition for warrant under pretrial supervision, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 14, 2020.
  132. Summons in a Criminal Case — United States v. Shibley (Dkt. 14-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  133. Indictment — 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)Stipulation to move Andrew Marnell's bank fraud trial to 05/11/2021 citing heavy discovery, No. 2:20-CR-319-RGK (C.D. Cal.), filed 09/15/20.
  134. Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPretrial Services report of September 15, 2020 alleging a new release violation by Eric Shibley and seeking a sealed arrest warrant.
  135. Petition for Writ in the Nature of Habeas Corpus and Complaint for Trespass — United States vs Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  136. Amended Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.Amended complaint, Brown v. Azar (N.D. Ga.), filed 09/18/20: landlords and the National Apartment Association challenge the CDC eviction order.
  137. Waiver of an Indictment — United States v. Butziger (Document 22)Court filing · Complaints and indictments · Butziger
  138. Motion 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.Prosecutors ask to dismiss without prejudice the complaint against Joshua, Joy, Evan and Mary Jane Edwards in Orlando federal court.
  139. Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)Court filing · Complaints and indictments · United States v. Evan EdwardsCriminal Complaint, United States v. Joshua Evan Edwards et al., No. 6:20-mj-01673-LHP (M.D. Fla.), September 18, 2020: 18 U.S.C. § 1546 visa fraud.
  140. Arraignment Order — United States v. David Staveley (Dkt. 30, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  141. Complaint — CHBC v. BowserCourt filing · Complaints and indictments · Capitol Hill Baptist Church v. BowserCapitol Hill Baptist Church complaint against Mayor Bowser, No. 1:20-cv-02710 (D.D.C.), September 22, 2020, over limits on worship.
  142. Motion to Vacate Order for Competency Evaluation — United States v. David T. Hines (Dkt. 15, S.D. Fla.)Court filing · Complaints and indictments · Hines
  143. Criminal Complaint — United States v. David Tyler Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · HinesDavid Tyler Hines asks the court to cancel a competency evaluation ordered early in his pandemic loan fraud case.
  144. Motion to Seal Defense Status Memorandum — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  145. Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D.…Court filing · Complaints and indictments · USA v. CrowtherIndictment (M.D. Fla., September 23, 2020) charging roofing company owner Casey David Crowther over a $2,098,700 PPP loan.
  146. Notice of Errors in Complaint Affidavit — U.S. v. EdwardsCourt filing · Complaints and indictments · United States v. Evan EdwardsGovernment notice of errors in the complaint affidavit against four Edwards defendants, No. 6:20-mj-01673-LHP (M.D. Fla.), filed September 23, 2020.
  147. Complaint — Heights Apartments v. WalzCourt filing · Complaints and indictments · Heights Apartments, LLC v. WalzRental owners sue Gov. Walz and Keith Ellison over Minnesota eviction executive orders, No. 0:20-cv-02051-NEB-DJF (D. Minn.), September 24, 2020.
  148. Police Offense Report — USA v. Shibley (Dkt. 25-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDoc. 25-1, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 25, 2020: Seattle Police offense report listing an assault offense.
  149. Police Arrest Reports — USA v. Shibley (Dkt. 25-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyExhibit 2, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed September 25, 2020: Seattle police reports on Shibley's September 15, 2020 arrest.
  150. Complaint — PA Voters Alliance v. Centre County (M.D. Pa.)Court filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre County
  151. Complaint (Docket 5:20-cv-00507-D) — Moore v. CircostaCourt filing · Complaints and indictments · Moore v. CircostaNorth Carolina legislative leaders sue the State Board of Elections over absentee ballot memos, No. 5:20-cv-00507-D (E.D.N.C.), September 2020.
  152. Order Revoking Bond and Detention Order — United States v. Shibley (Dkt. 29, W.D. Wash.)Court filing · Complaints and indictments · ShibleyCourt revokes Eric Shibley's bond and orders him detained pending trial after finding a new offense while on release.
  153. Sealed 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. KaoSealed complaint charging Martin Kao with bank fraud over $10,000,000 and $2,841,490 PPP loan applications, Mag. No. 20-01208-WRP (D. Haw.), 09/29/20.
  154. Criminal complaint and affidavit — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Complaints and indictments · United States v. Diamond Blue SmithIRS-CI complaint charges Diamond Blue Smith with PPP fraud for Throwbackjerseys.com and Blue Star Records, No. 20-MJ-03723 (S.D. Fla.), October 2020.
  155. Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · HinesDavid Tyler Hines's reply urging the court to vacate its competency evaluation order, Case No. 20-3237-BECERRA (S.D. Fla.), entered 10/06/2020.
  156. Response to Motion to Vacate Competency Evaluation — United States v. David Tyler Hines (Dkt. 18, S.D. Fla.)Court filing · Complaints and indictments · HinesGovernment response on David Tyler Hines's competency evaluation, recounting alleged $3.9 million PPP fraud, Case No. 20-MJ-03237 (S.D. Fla.), 10/06/2020.
  157. Information — United States v. David Tyler Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  158. Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D.…Court filing · Complaints and indictments · USA v. CrowtherCasey David Crowther's motion to dismiss his Paycheck Protection Program fraud indictment in federal court in Fort Myers, Florida.
  159. Complaint — Agudath Israel v. CuomoCourt filing · Complaints and indictments · Agudath Israel of America v. CuomoComplaint in Agudath Israel v. Cuomo, No. 1:20-cv-04834 (E.D.N.Y.), October 8, 2020, challenging COVID-19 limits on houses of worship.
  160. First Amended Complaint — PA Voters Alliance v. Centre CountyCourt filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre CountyAmended complaint seeking to block CTCL election grants to two counties and Philadelphia, No. 4:20-cv-01761-MWB (M.D. Pa.), October 12, 2020.
  161. Superseding Indictment — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre WilliamsSuperseding Indictment, United States v. Jerel Andre Williams, Crim. No. 20-143 (E.D. Pa.), Doc. 5, October 14, 2020: Cisco warranty mail fraud.
  162. Indictment — USA v. Shibley (Dkt. 31, W.D. Wash.)Court filing · Complaints and indictments · ShibleyIndictment of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed October 15, 2020: PPP and EIDL background and the LLCs he controlled.
  163. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyArraignment notice letter for October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), dated October 16, 2020.
  164. United States Response to the Standing Discovery Order, David Tyler Hines — United States v. David T. HinesCourt filing · Complaints and indictments · Hines
  165. Government's Response to the Standing Discovery Order — United States v. David Tyler Hines (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · HinesGovernment discovery response (S.D. Fla., October 20, 2020) in the bank fraud case against David Tyler Hines.
  166. Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. HoseyCriminal Information, United States v. Antonio D. Hosey, No. 1:20-CR-396 (N.D. Ga.), Doc. 1, October 21, 2020: PPP check-cashing conspiracy.
  167. Indictment — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, IIIIndictment charges Lee E. Price, III over PPP loans used to buy a Lamborghini Urus, a Rolex and a Ford truck, No. 4:20-cr-00522 (S.D. Tex.), October 2020.
  168. Complaint — Terkel v. CDCCourt filing · Complaints and indictments · Terkel v. Centers for Disease Control and PreventionTexas landlords' complaint challenging the CDC eviction moratorium as beyond federal power and contrary to the APA, October 2020.
  169. Indictment — United States v. Maurice Fayne (Dkt. 93, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneGovernment's unopposed motion to delay the pretrial conference ahead of a new superseding indictment, Maurice Fayne case (N.D. Ga.), 10/23/20.
  170. Proposed Protective Order — USA v. Shibley (Dkt. 38-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed stipulated protective order for discovery personal data, United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020.
  171. Protective Order Motion — USA v. Shibley (Dkt. 38, W.D. Wash.)Court filing · Complaints and indictments · ShibleyStipulated motion for protective order, U.S. v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020: limits personal-data discovery.
  172. Complaint — Skyworks v. CDCCourt filing · Complaints and indictments · Skyworks, Ltd. v. Centers for Disease Control and PreventionLandlords and the National Association of Homebuilders sue the CDC over its nationwide eviction moratorium, N.D. Ohio No. 5:20-cv-02407, October 23, 2020.
  173. Indictment — United States v. Maurice Fayne (Dkt. 94, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneOctober 26, 2020 order continuing the pretrial conference for Maurice Fayne and Daniel Jay while the government prepared a superseding indictment.
  174. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment's October 26, 2020 forfeiture bill of particulars listing funds seized from Eric Shibley's companies, including $804,816.63.
  175. Proposed Restraint Order — USA v. Shibley (Dkt. 41-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed protective order, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 41-2, October 26, 2020: would restrain five seized sums.
  176. Motion to Restrain Funds — USA v. Shibley (Dkt. 41, W.D. Wash.)Court filing · Complaints and indictments · ShibleyMotion to restrain five seized sums, including $804,816.63, in United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 26, 2020.
  177. Declaration of SA Moran in Support of Motion for Protective Order — United States v. Shibley (Dkt. 41-1)Court filing · Complaints and indictments · Shibley
  178. Superseding 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. CrowtherSuperseding indictment charging Casey David Crowther with bank fraud and money laundering over a $2,098,700 PPP loan for Target Roofing.
  179. Complaint 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.FBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL loan fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  180. Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur AyvazyanFBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  181. No 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 PlaidJustice Department antitrust complaint (November 2020) seeking to block Visa's acquisition of fintech firm Plaid.
  182. Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196Court filing · Complaints and indictments · USRTK v. NIHFOIA complaint by U.S. Right to Know against NIH over a July 10, 2020 request, No. 1:20-cv-03196-CKK (D.D.C.), November 5, 2020.
  183. Motion 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. CrowtherDefense motion (M.D. Fla., November 13, 2020) by Casey David Crowther to dismiss PPP fraud counts or require a bill of particulars.
  184. Motion to Seal Defense Motion to Reopen Detention Hearing — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  185. Indictment 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.Indictment of Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Tamara Dadyan for PPP and EIDL fraud, No. 2:20-cr-00579 (C.D. Cal.).
  186. Exhibit 3, TRULINCS Message, David Madrid, 10/12/2020 — United States v. Eric Shibley (Document 50-3)Court filing · Complaints and indictments · Shibley
  187. Motion to Seal Defense Response on Defendant's Health — United States v. Shibley (Dkt. 51, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  188. Summons on Section 1349 Charge — USA v. Jay (Dkt. 100, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons to Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), November 19, 2020, to appear December 17, 2020 on a Section 1349 charge.
  189. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Doc. 103, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Information sheet for the second superseding indictment against Maurice Fayne, known as Arkansas Mo, filed November 2020.
  190. Defendant Information Form — USA v. Jay (Dkt. 104, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Defendant information form for Daniel Eric Jay on a second superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed November 19, 2020.
  191. Defendant Information Relative to a Criminal Action — United States v. Sargent (Dkt. 105, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  192. Defendant Information Relative to a Criminal Action, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  193. Summons in a Criminal Case — United States v. Maurice Fayne (Dkt. 98, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  194. Praecipe for Warrant for Arrest — U.S. v. Maurice Fayne (Dkt. 102, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  195. Information — 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)
  196. Indictment — United States v. Maurice Fayne (Dkt. 96, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneSecond superseding indictment (N.D. Ga., November 19, 2020) charging Maurice Fayne and three others in a trucking investment fraud.
  197. Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Second superseding indictment of Maurice Fayne and others over investor fraud and a PPP loan, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), November 19, 2020.
  198. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment response on competency evaluation, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 20, 2020, in PPP fraud case.
  199. Proposed Order Directing Competency Examination — United States v. Shibley (Dkt. 57-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  200. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's November 23, 2020 notice appealing the magistrate judge's detention order and seeking a new hearing.
  201. Order on Motion for Protective Order Restraining Forfeitable Property — United States v. Eric Shibley (Dkt. 60)Court filing · Complaints and indictments · Shibley
  202. Qui Tam FCA Complaint — Berteletti v. KabbageCourt filing · Complaints and indictments · United States ex rel. Berteletti v. Kabbage, Inc.
  203. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt orders a competency evaluation for Eric Shibley, vacates his December 2020 trial date and stays his detention appeal.
  204. Motion for Continuance — USA v. Jay (Dkt. 109, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion for continuance by Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 109, November 28, 2020: seeks delay after new indictment.
  205. Indictment — United States v. Maurice Fayne (Dkt. 110, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneOrder rescheduling the pretrial conference after a second superseding indictment in the Maurice Fayne fraud case.
  206. Second 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.Class complaint, American Video Duplicating v. Citibank (C.D. Cal.), filed 12/07/20: PPP agents sue big lenders over unpaid agent fees.
  207. Information — United States v. Maurice Fayne (Dkt. 111, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneDaniel Eric Jay's motion to allow witness contact with counsel present, co-defendant of Maurice Fayne, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 12/08/20.
  208. Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. KanyikeHSI affidavit supporting criminal complaint, United States v. Hassan Kanyike, No. 2:20-mj-05936-DUTY (C.D. Cal.), Doc. 1, December 8, 2020.
  209. REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of… — Plaid Privacy (Dkt. 111)Court filing · Complaints and indictments · Plaid PrivacyPlaid's December 2020 reply brief arguing consumers consented to its data practices and the privacy class action should be dismissed.
  210. Information — United States v. Adam Winston James (N.D. Okla.)Court filing · Complaints and indictments · United States v. Adam Winston JamesInformation charging Adam Winston James with aggravated identity theft tied to a PPP loan application to Regent Bank.
  211. Indictment 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. SmithIndictment of Carlos Smith over a $270,000 PPP loan and a $149,900 EIDL for CLS Financial Services, N.D. Ill., December 17, 2020.
  212. Information — 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)
  213. Magistrate's Criminal Minutes: Arraignment — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  214. Verified 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. FincapBlue Acorn iCi sues the PPP business Blueacorn.co and its founders for trademark and copyright infringement, No. 5:21-cv-251 (E.D.N.C.), June 2021.
  215. Order — USA v. Fayne (Dkt. 129-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Proposed order, Doc. 129-1, in the case of Maurice Johnson Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed January 4, 2021: would reinstate bond.
  216. Motion to Reinstate Bond — USA v. Fayne (Dkt. 129, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's motion to reinstate his revoked bond, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed January 4, 2021, with bond papers and revocation order.
  217. Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. SmithOrder unsealing the federal indictment against Carlos Smith in the Northern District of Illinois and setting a telephone arraignment.
  218. Criminal Information — U.S. v. Diamond Blue SmithCourt filing · Complaints and indictments · U.S. v. Diamond Blue SmithInformation charges Diamond Blue Smith with PPP wire fraud conspiracy for Throwbackjerseys.com and Blue Star, No. 21-20001-CR (S.D. Fla.), January 5, 2021.
  219. Criminal information — United States v. David Tyler HinesCourt filing · Complaints and indictments · United States v. David Tyler HinesInformation charging David Tyler Hines with PPP wire fraud over about $3.9 million in loans, No. 1:21-cr-20011-MGC (S.D. Fla.), January 8, 2021.
  220. Information — United States v. David Staveley (Dkt. 35, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyJanuary 11, 2021 order appointing a CJA Panel attorney to represent David Staveley in his Rhode Island fraud case.
  221. Request for Arraignment — U.S. v. Fayne (Dkt. 138, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  222. Information — 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)
  223. Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesRelease conditions for David T. Hines barring new debt, including relief loans, in his Florida pandemic loan fraud case.
  224. Summons in a Criminal Case, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  225. Summons in a Criminal Case (Mark T. Sargent) — United States v. Maurice Fayne (Dkt. 141, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Criminal summons (N.D. Ga., January 2021) for Mark T. Sargent, a co-defendant in the Maurice Fayne fraud case.
  226. Indictment — United States v. David Tyler Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  227. Information — United States v. David Tyler Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  228. Court Minutes: Waiver of Indictment and Arraignment — United States v. David T. Hines (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · HinesCourt minutes (S.D. Fla., January 14, 2021) of David T. Hines' waiver of indictment and arraignment on a wire fraud charge.
  229. Memorandum ISO Motion to Amend Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. BarrMemorandum, East Bay Sanctuary Covenant v. Rosen, No. 4:19-cv-04073-JST (N.D. Cal.), January 19, 2021: leave sought to challenge the asylum Final Rule.
  230. Order Setting Hearing via Video Conference — United States v. David Tyler Hines (Dkt. 34, S.D. Fla.)Court filing · Complaints and indictments · HinesOrder scheduling David Tyler Hines's February 2021 change of plea hearing by video conference in Miami federal court.
  231. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 145-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), January 26, 2021; hearing of December 20, 2020.
  232. Notice of Filing of Official Transcript — United States v. Maurice Fayne (Dkt. 144-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  233. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Dkt. 146, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Minutes of co-defendant Michael Sargent's not-guilty plea at a Zoom arraignment in the Maurice Fayne case, 1:20-CR-228-MHC (N.D. Ga.), 01/27/21.

Sources: the 988 record pages listed; court, dates and document types are as recorded on those pages.

Other document types

Back to top