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Document type

Complaints and indictments page 2 of 4

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)

Records

988 court filings, in date order across 4 pages.

  1. Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Doc. 147, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  2. First Amended and Supplemental Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. BarrFirst amended complaint, East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073-JST (N.D. Cal.), January 28, 2021, against the asylum transit Final Rule.
  3. Pretrial Scheduling Order (Sargent defendants) — United States v. Maurice Fayne (Dkt. 149, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  4. Indictment — United States v. Maurice Fayne (Dkt. 150, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Mark and Michael Sargent seek more time for discovery review in the Maurice Fayne pandemic loan fraud prosecution.
  5. Indictment — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. CisterninoIndictment charges Don V. Cisternino over a $7,210,000 PPP loan claiming 441 employees, No. 6:21-cr-00016 (M.D. Fla.), February 3, 2021.
  6. Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Doc. 152, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Supplement to Maurice Fayne's motion to reconsider his bond revocation over contact with a witness, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 02/03/21.
  7. Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 153, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's February 3, 2021 motion to extend the pretrial motions deadline and conference after new counsel received discovery late.
  8. Qui Tam Complaint (FCA) — Pietschner v. Kabbage (E.D. Tex.)Court filing · Complaints and indictments · Pietschner v. KabbageRelator Paul Pietschner's False Claims Act complaint against Kabbage over PPP loans, No. 4:21-cv-00110-SDJ (E.D. Tex.), February 5, 2021.
  9. Summons in a Criminal Case — United States v. Maurice Fayne (Doc. 158, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons and second superseding indictment (N.D. Ga.) in the Maurice Fayne trucking-investor fraud case.
  10. Information — United States v. David Tyler Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  11. Defendants' Answer to Complaint — Chambless v. RedfieldCourt filing · Complaints and indictments · Chambless Enterprises, LLC v. RedfieldFederal defendants' answer to the landlords' challenge to the CDC eviction moratorium, Chambless v. CDC, No. 3:20-cv-1455 (W.D. La.).
  12. Motion for Zoom Faretta Hearing — USA v. Jay (Dkt. 157, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion to hold Daniel Eric Jay's Faretta hearing by Zoom, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 9, 2021, citing COVID-19 travel risks.
  13. Defense Status Memorandum — United States v. Shibley (Dkt. 66, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDefense status memorandum, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 9, 2021: competence stipulation and trial timing.
  14. Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla.…Court filing · Complaints and indictments · USA v. CrowtherSecond superseding indictment (M.D. Fla., February 10, 2021) against Casey David Crowther over a $2,098,700 PPP loan and a catamaran purchase.
  15. Notice of Sentencing Date — United States v. David Tyler Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  16. Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyFebruary 11, 2021 order postponing Eric Shibley's trial and setting an April 6, 2021 status conference because of COVID-19 and heavy discovery.
  17. Joint Motion to Stay Time To Respond To Complaint by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 11)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationJoint motion to stay Bank of America's time to respond in Wiggins v. Bank of America, No. 3:21-md-02992 (S.D. Cal.), filed June 11, 2021.
  18. Order — USA v. Jay (Dkt. 166, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order in U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 166, February 18, 2021: continues pretrial deadlines to April 2021.
  19. Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 167-2, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)RICO damages complaint by Jimia Cain against Maurice Fayne and Fayne Trucking, Doc. 167-2, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 19, 2021.
  20. Civil Suit Service Affidavit — USA v. Fayne (Dkt. 167-3, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Affidavit of service on Maurice Fayne in a Washington state civil suit, Doc. 167-3, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 19, 2021.
  21. Information as to Joshua Bellamy (1) count 1 and Forfeiture Count. (cg1) — United States v. Bellamy (Dkt. 20, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. BellamyInformation charging Joshua Bellamy with PPP wire fraud conspiracy over a Drip Entertainment loan, No. 0:21-cr-60064 (S.D. Fla.).
  22. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 173-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of bond reconsideration hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 1, 2021.
  23. Transcript of Zoom Hearing on Motion for Bond Reconsideration — USA v. Fayne (Dkt. 173, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of February 4, 2021 bond reconsideration hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed March 1, 2021.
  24. Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · HinesCourt enters a $3,984,557.00 PPP fraud forfeiture against David Tyler Hines, including a Lamborghini, No. 21-CR-20011 (S.D. Fla.), March 2021.
  25. Motion to Seal — United States v. David Staveley (Dkt. 39, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  26. Letter from L. Burton Finlayson to Courtroom Deputies, March 4, 2021 — USA v. Jay (Dkt. 174, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Leave-of-absence letter from counsel for Daniel Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 4, 2021, for dates in April and July-August 2021.
  27. FIRST SUPERSEDING INDICTMENT Filed as to Richard Ayvazyan (1) count(s) 1s, 2s-12s,… — USA v. Ayvazyan et al (Dkt. 154)Court filing · Complaints and indictments · USA v. Ayvazyan et al.First Superseding Indictment, U.S. v. Ayvazyan et al., No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021: PPP and EIDL fraud, identity theft, laundering.
  28. EX PARTE APPLICATION for order sealing first superseding indictment and related… — USA v. Ayvazyan et al (Dkt. 174)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Ex parte application to seal first superseding indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021, pending four arrests.
  29. ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… — USA v. Ayvazyan et al (Dkt. 175)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Proposed order sealing the first superseding indictment until a new defendant's arrest, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021.
  30. Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanCriminal Information, United States v. Mukund Mohan, No. CR21-041 JCC (W.D. Wash.), Doc. 32, March 9, 2021: PPP wire fraud and money laundering.
  31. Criminal Complaint as to Cindi Ellis Denton (1). (tpl) [0:21-mj-06149-PMH] — USA v. Denton (Dkt. 1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Court filing · Complaints and indictments · Cindi DentonCriminal complaint (S.D. Fla., March 16, 2021) accusing Cindi Ellis Denton of joining a PPP kickback scheme of about $17.6 million.
  32. Criminal Complaint and Affidavit — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Complaints and indictments · United States v. Cindi Ellis DentonIRS-CI complaint charges Cindi Ellis Denton in a PPP kickback scheme for Emerald Jade Solutions, No. 0:21-mj-06149 (S.D. Fla.), March 16, 2021.
  33. Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. VazquezCriminal complaint accusing Carlos Vazquez of wire fraud over a $921,875 Paycheck Protection Program loan for Big League L.L.C.
  34. Notice of Withdrawal of Motion for Reconsideration — United States v. Maurice Fayne (Doc. 177, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne withdraws his bid to reverse the revocation of his bond in the federal case in Georgia.
  35. Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)Court filing · Complaints and indictments · United States v. Carlos VazquezCriminal Complaint and affidavit, United States v. Carlos Vazquez, No. 21-mj-02512 (S.D. Fla.), Doc. 3, March 18, 2021: PPP wire fraud.
  36. Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance LitigationMaster consolidated complaint against Society Insurance over denied COVID-19 business interruption claims, MDL No. 2964 (N.D. Ill.), April 2, 2021.
  37. Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 179, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's unopposed motion for 30 more days to file pretrial motions after late discovery, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 04/03/21.
  38. Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt continues Eric Shibley's trial to November 15, 2021, citing the pandemic, voluminous discovery and case complexity.
  39. Second Unopposed Motion to Continue Pretrial Conference — Mark Sargent and Michael SargentCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  40. Order — USA v. Jay (Dkt. 182, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order resetting Daniel Eric Jay's pretrial conference to May 19, 2021, ninety days denied, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), April 13, 2021.
  41. Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)Court filing · Complaints and indictments · USA v. BellaIndictment of Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi over PPP fraud seeking about $14 million, No. 1:21-cr-00247 (S.D.N.Y.).
  42. Womply Amended Developer Order Form — Benworth Capital Partners LLC (April 14, 2021) — Exhibit 3 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCWomply developer order form with Benworth Capital Partners setting PPP technology fees, Exhibit 3, No. 3:23-cv-01034-GMM, April 14, 2021.
  43. Womply Master Developer Agreement — Benworth Capital Partners LLC — Exhibit 4 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCWomply's Master Developer Agreement, filed as Exhibit 4 (Doc. 1-4) in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM, January 24, 2023.
  44. Amended and Restated PPP Loan Referral Agreement — Womply and Benworth (April 14, 2021) — Exhibit 2 to OTO Analytics ComplaintCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCWomply and Benworth amended PPP loan referral agreement of April 14, 2021, on referral fees paid from SBA lender fees, Exhibit 2 in No. 3:23-cv-01034-GMM.
  45. INDICTMENT and FORFEITURE as to Carlos Vazquez (1) count(s) 1-2. (mdc) (mdc). (Main Document… — USA v. Vazquez (Dkt. 19)Court filing · Complaints and indictments · USA v. VazquezIndictment charges Carlos Vazquez with wire fraud over a $921,875 PPP loan to Big League L.L.C, Case 1:21-cr-20231-DMM (S.D. Fla.), 04/16/2021.
  46. Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)Court filing · Complaints and indictments · USA v. BellaUnsealing order, U.S. v. Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi (S.D.N.Y.), April 22, 2021: unseals the indictment.
  47. Indictment — United States v. Andrew Marnell (Dkt. 31, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Stipulation of April 29, 2021 to move Andrew Marnell's bank fraud trial to August 24, 2021 because of voluminous discovery.
  48. Class Action Complaint — Wilson v. PelotonCourt filing · Complaints and indictments · Wilson v. Peloton Interactive, Inc.Securities class action complaint against Peloton Interactive, John Foley and Jill Woodworth, No. 1:21-cv-02369-CBA-PK (E.D.N.Y.), April 29, 2021.
  49. Criminal Complaint and Affidavit — United States v. Gregory J. Blotnick (D.N.J.)Court filing · Complaints and indictments · Gregory J BlotnickCriminal complaint of May 6, 2021 charging Gregory J. Blotnick with wire fraud and money laundering over falsified Paycheck Protection Program loans.
  50. Indictment as to Martin Kao (1) count(s) 1-3, 4-8 — United States v. Kao (Dkt. 31, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. KaoIndictment of May 6, 2021 charging Navatek LLC owner Martin Kao with wire fraud and money laundering over more than $12.8 million in pandemic loans.
  51. Criminal Complaint — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. BlotnickComplaint charges Gregory J. Blotnick with PPP fraud and money laundering over about $3.8 million in loans, Mag. No. 21-15165 (D.N.J.), May 6, 2021.
  52. Consent Preliminary Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  53. Guilty Plea and Plea Agreement — United States v. Maurice Fayne (Dkt. 186-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  54. Motion for Release Pending Sentencing — United States v. Maurice Fayne (Doc. 189, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne seeks release pending sentencing after pleading guilty to counts 1-6, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), filed 05/12/21.
  55. Complaint — Vitolo v. GuzmanCourt filing · Complaints and indictments · Vitolo v. GuzmanVitolo v. Guzman complaint challenges race and gender priorities in the Restaurant Revitalization Fund, No. 3:21-cv-00176 (E.D. Tenn.), May 12, 2021.
  56. Class action complaint — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Complaints and indictments · Greer's Ranch Cafe v. Guzman (SBA)Complaint challenging Restaurant Revitalization Fund race and sex priorities, Greer's Ranch Café v. Guzman, No. 4:21-cv-00651-O (N.D. Tex.), May 13, 2021.
  57. Information — United States v. David Tyler Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesGovernment's unopposed motion to add $4,809,307.00 in restitution to David Tyler Hines's PPP fraud judgment, No. 21-20011-CR (S.D. Fla.), 05/14/2021.
  58. AMENDED COMPLAINT as to Abidemi Rufai. (KEB) [3:21-mj-05101-DWC-BHS] — United States v. Rufai (Dkt. 3)Court filing · Complaints and indictments · United States v. RufaiAmended complaint of May 14, 2021 charging Abidemi Rufai with wire fraud over more than $350,000 in stolen-identity unemployment claims in Washington.
  59. Verified Complaint — MAG Enterprises v. SBACourt filing · Complaints and indictments · MAG Enterprises, Inc. v. United States Small Business AdministrationBusinesses sue SBA over Restaurant Revitalization Fund eligibility rules, seeking a restraining order, No. 5:21-cv-02213-EGS (E.D. Pa.), May 14, 2021.
  60. Order — USA v. Jay (Dkt. 190, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order granting Daniel Eric Jay a continuance and resetting the pretrial conference to June 21, 2021, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 17, 2021.
  61. Criminal Information — United States v. Denesseria SlatonCourt filing · Complaints and indictments · United States v. Denesseria SlatonCriminal Information, United States v. Denesseria Slaton, No. 1:21-CR-179 (N.D. Ga.), Doc. 1, May 17, 2021: PPP bank and wire fraud conspiracy.
  62. Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler SimbeckIndictment, United States v. Russell Foreman and Chandler Simbeck, No. 1:21-cr-00165-WJM (D. Colo.), Doc. 1, May 18, 2021: EIDL and PPP wire fraud.
  63. Indictment by USA as to Aleta Necole Thomas (1) count(s) 1-5 — USA v. Thomas (Dkt. 2, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  64. Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 193-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)RICO damages complaint by Jimia Cain against Maurice Fayne and Fayne Trucking, Doc. 193-1, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 21, 2021.
  65. Gov't Opposition to Release — USA v. Fayne (Dkt. 193, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government opposes Maurice Fayne's release pending sentencing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed May 21, 2021, citing his bond violations.
  66. Indictment as to Abidemi Rufai (1) counts 1, 2-10, 11-15 — United States v. Rufai (Dkt. 10, W.D. Wash. No. 3:21-cr-05186)Court filing · Complaints and indictments · United States v. RufaiFederal indictment (May 2021) charging Abidemi Rufai with stolen-identity pandemic unemployment fraud against Washington State.
  67. GOVERNMENTS PROPOSED EXCERPTS OF THE FIRST SUPERSEDING INDICTMENT TO BE READ TO THE… — USA v. Ayvazyan et al (Dkt. 374)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Government's proposed First Superseding Indictment excerpts for the jury, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), May 27, 2021.
  68. Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine ReddingInformation charges Charmaine Redding with PPP fraud conspiracy for All Star Room and Board Services of Michigan, No. 1:21-CR-178 (N.D. Ga.), May 2021.
  69. Benworth FL to Benworth PR (In Formation) Loan Servicing Agreement — Exhibit 8 to OTO Analytics Complaint (May 31, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCExhibit 8 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: May 31, 2021 loan servicing agreement between Benworth's Florida and Puerto Rico entities.
  70. NOTICE OF MOTION AND MOTION for Order for MOTION TO REDACT SUPERSEDING INDICTMENT… — USA v. Ayvazyan et al (Dkt. 422)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Government motion to redact the superseding indictment for trial, United States v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 4, 2021.
  71. Complaint — Wall v. CDCCourt filing · Complaints and indictments · Wall v. Centers for Disease Control & PreventionComplaint by Lucas Wall challenging the federal transportation mask mandate and testing requirement, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), June 7, 2021.
  72. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony ZaghabInformation, United States v. Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), Doc. 1, June 8, 2021: EIDL, PPP and PUA wire fraud.
  73. ORDER granting 11 Joint Motion to Stay Time to Respond to Complaint.… — Bofa Ca Unemployment (Dkt. 13)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationOrder staying Bank of America's time to respond to the Wiggins class complaint, MDL No. 2992, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), June 14, 2021.
  74. Motion to Dismiss Indictment as to Mark T. Sargent — United States v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government motion to dismiss the indictment against Mark T. Sargent after his death, No. 1:20-CR-228-4-MHC-JKL (N.D. Ga.), June 16, 2021.
  75. Order: Second Superseding Indictment Dismissed as to Mark T. Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  76. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee GainesInformation charges Andre Lee Gaines with lying to the FBI about 69 employees at Gaines Reservation and Travel, No. 1:21-CR-206 (N.D. Ga.), June 2021.
  77. Verified Complaint — Klaassen v. Indiana UniversityCourt filing · Complaints and indictments · Klaassen v. Trustees of Indiana UniversityIU students' verified complaint against Indiana University's COVID-19 vaccine mandate, No. 1:21-cv-00238 (N.D. Ind.), June 21, 2021.
  78. Criminal Information — United States v. Cindi Ellis DentonCourt filing · Complaints and indictments · United States v. Cindi Ellis DentonInformation charging Cindi Ellis Denton with conspiracy to commit PPP wire fraud, No. 0:21-cr-60171-RS (S.D. Fla.), June 21, 2021.
  79. Process Receipt and Return: 2020 Lamborghini Huracan — United States v. David Tyler Hines (Doc. 64)Court filing · Complaints and indictments · HinesU.S. Marshals return (S.D. Fla., June 2021) showing service of the forfeiture order on David Tyler Hines' 2020 Lamborghini Huracan.
  80. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 202-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of official transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 24, 2021: change of plea and bond motion.
  81. Change-of-Plea Transcript — USA v. Fayne (Dkt. 202, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of May 11, 2021 change-of-plea hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): plea to Counts 1 through 6.
  82. Information — United States v. David Tyler Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return recording service of a forfeiture order on $1,553,886.63 in the David Tyler Hines case.
  83. Information — United States v. David Tyler Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesU.S. Marshals return recording service of a forfeiture order on $1,416,304.75 at Bank of America in the David Tyler Hines case (S.D. Fla.), 06/2021.
  84. Information — United States v. David Tyler Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return showing $95,532.22 from a Bank of America account served under the forfeiture order against David Tyler Hines.
  85. Process Receipt and Return: All Funds Held by Bank of America — United States v. David Tyler Hines (Doc. 68)Court filing · Complaints and indictments · HinesU.S. Marshals return (S.D. Fla., June 2021) showing $394,906.08 of David Tyler Hines' bank funds served for forfeiture.
  86. Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley JohanssonComplaint charges Carl Bradley Johansson with PPP bank fraud through Western Distribution, LLC, Case 5:21-cr-00170-JFW (C.D. Cal.), filed 07/02/21.
  87. Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationSecurities class action alleging DraftKings hid SBTech's black-market gaming ties before a Hindenburg report.
  88. Criminal Complaint — United States v. Johansson (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Carl Bradley JohanssonIRS-CI complaint charges Carl Bradley Johansson with PPP bank fraud through Western Distribution, LLC, No. 5:21-mj-00461 (C.D. Cal.), July 2, 2021.
  89. Superseding information — U.S. v. SmithCourt filing · Complaints and indictments · United States v. Jacquavius Dennard SmithSuperseding information charges Jacquavius Dennard Smith, or 9lokkNine, with firearm and identity theft counts, No. 6:21-cr-17 (M.D. Fla.), July 2021.
  90. MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)Court filing · Complaints and indictments · USA v. Thomas et al.Government motion to seal first superseding indictment, U.S. v. Thomas et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 13, 2021.
  91. First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)Court filing · Complaints and indictments · USA v. Thomas et al.First Superseding Indictment, U.S. v. Dixon et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 13, 2021: PPP loan application fraud charges and forfeiture.
  92. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  93. MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)Court filing · Complaints and indictments · USA v. Thomas et al.U.S. motion to unseal the First Superseding Indictment, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 14, 2021, after defendant John Gaines's arrest.
  94. ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)Court filing · Complaints and indictments · USA v. Thomas et al.Order unsealing the First Superseding Indictment and application in USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed July 14, 2021.
  95. Order granting 6 Motion to Seal Documents Attached to 1 Complaint — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 39, E.D.N.C. No. 5:21-cv-00251)Court filing · Complaints and indictments · Beringer Commerce, Inc. v. FIN Cap, Inc.Court denies Blue Acorn iCi's preliminary injunction against Blueacorn.co's PPP business, No. 5:21-CV-251-BO (E.D.N.C.), July 14, 2021.
  96. Complaint — APT v. HHSCourt filing · Complaints and indictments · Americans for Public Trust v. United States Department of Health and Human ServicesAmericans for Public Trust sues HHS and CDC under FOIA for school-reopening guidance records, No. 1:21-cv-02834-ELR (N.D. Ga.), filed July 15, 2021.
  97. Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  98. Motion for Final Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  99. Pretrial Continuance Motion — USA v. Jay (Dkt. 208, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion to continue pretrial conference, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), July 20, 2021: seeks 45 more days for pretrial motions.
  100. Indictment Filed as to Western Distribution, LLC — USA v. Western Distribution, LLC. et al. (Dkt. 14, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley JohanssonIndictment of Carl Bradley Johansson and Western Distribution, LLC over a $436,390 PPP loan and a second-draw application, C.D. Cal., July 21, 2021.
  101. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay SuitesQui tam complaint, U.S. ex rel. Mitchell v. Jay Suites I, LLC, No. 1:21-cv-06760-JMF (S.D.N.Y.), Doc. 5, dated August 9, 2021: PPP loans, $1,386,378.
  102. Second Amended Complaint — Blessed Cajuns v. GuzmanCourt filing · Complaints and indictments · Blessed Cajuns LLC v. GuzmanSecond amended complaint, Blessed Cajuns v. Guzman (N.D. Tex.): restaurants challenge race and sex preferences in the Restaurant Revitalization Fund.
  103. Information as to Willie Curry (1) count(s) 1 — United States v. Curry (Dkt. 1, S.D. Fla. No. 1:21-cr-20415)Court filing · Complaints and indictments · United States v. CurryInformation charging Willie Curry with wire fraud over a $150,000 EIDL and $10,000 advance obtained on false revenue claims, S.D. Fla., 2021.
  104. Indictment — U.S. v. ClarkCourt filing · Complaints and indictments · United States v. Donna J. ClarkIndictment charging Donna J. Clark with wire fraud and money laundering as an alleged money mule, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), August 5, 2021.
  105. Stipulation to Continue Trial Date — United States v. Andrew Marnell (Dkt. 33, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  106. Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Clark
  107. SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s) 46ss-47ss, Ricky Dixon… — USA v. Thomas et al (Dkt. 290)Court filing · Complaints and indictments · USA v. Thomas et al.Second Superseding Indictment, U.S. v. Dixon et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), August 10, 2021: PPP loan application fraud charges.
  108. Complaint -- Harborview Capital Partners LLC v. Cross River BankCourt filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River BankHarborview complaint against Cross River Bank over $1,375,000.00 in hacked wire transfers, No. 2:21-cv-15146-KM-ESK (D.N.J.), August 11, 2021.
  109. Process Receipt and Return — USA v. Fayne (Dkt. 212-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)USM-285 form for disposal of $29,477.91 seized from a bank account, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 16, 2021.
  110. Process Receipt and Return — USA v. Fayne (Dkt. 212, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)USM-285 form for disposal of $9,362.47 seized from a bank account, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 16, 2021.
  111. Lenders' Letter to SBA Administrator Guzman on PPP Agent Fee Caps — Exhibit 5 to OTO Analytics Complaint (Aug. 16, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCFountainhead, Benworth and SEDCO letter asking SBA to cap 2021 PPP loan agent fees, Exhibit 5, No. 3:23-cv-01034-GMM, dated August 16, 2021.
  112. Amended Complaint with Jury Demand Master Consolidated Complaint — In re BofA Unemployment Litigation (Dkt. 72)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationMaster complaint against Bank of America over California EDD unemployment debit cards: magnetic stripe cards, fraud losses and frozen accounts.
  113. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias EldabbaghIndictment charges Elias Eldabbagh with seeking over $17 million in PPP and EIDL funds using stolen identities, No. 1:21-cr-00523 (D.D.C.), August 2021.
  114. Second amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCSecond amended class complaint in Byrnes v. Fountainhead, No. 2:20-cv-04149 (C.D. Cal.), August 20, 2021, over PPP loan queueing.
  115. Indictment returned in open court as to Amber Rewis Bruey (1) count(s) — USA v. Bruey et al. (Dkt. 3, M.D. Fla.)Court filing · Complaints and indictments · USA v. Bruey et al.Indictment, U.S. v. Amber and Anthony Bruey (M.D. Fla.), filed 08/25/21: charges a scheme that drew $881,058.35 in PPP and EIDL funds.
  116. Senator Marco Rubio Letter to SBA Administrator on PPP Agent Fee Caps — Exhibit 6 to OTO Analytics Complaint (Aug. 26, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCSenator Marco Rubio's August 26, 2021 letter to the SBA on PPP agent fee caps, Exhibit 6 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM.
  117. Complaint for Equitable Relief — Fountainhead v. WomplyCourt filing · Complaints and indictments · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyComplaint, Fountainhead SBF v. Womply (Fla. Cir. Ct.), filed 08/27/2021: lender seeks return of PPP loan files after a fee dispute.
  118. Second Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance LitigationMaster consolidated complaint against Society Insurance over denied COVID-19 business interruption claims, MDL No. 2964 (N.D. Ill.), August 27, 2021.
  119. Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Jeanna Norris's class complaint against Michigan State University's vaccine directive, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), August 27, 2021.
  120. Complaint — Hart v. FacebookCourt filing · Complaints and indictments · Hart v. Facebook, Inc.
  121. Information — United States v. David Tyler Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return recording disposal of David Tyler Hines's forfeited 2020 Lamborghini for $247,000.
  122. Indictment — United States v. Andrew Marnell (Dkt. 38, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Andrew Marnell's plea agreement admitting bank fraud and money laundering, with forfeiture of cash and brokerage funds.
  123. Information — U.S. v. Maurice Fayne (Dkt. 215, 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 sentencing memo seeking 120 months for a trucking investment scheme and fraudulent pandemic loan.
  124. Complaint for Declaratory and Injunctive Relief — MomoCon v. SBACourt filing · Complaints and indictments · MomoCon, LLC v. Small Business AdministrationMomoCon's suit over the SBA's unexplained Shuttered Venue Operators Grant denial, No. 1:21-cv-02386-RC (D.D.C.), filed September 9, 2021.
  125. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), September 13, 2021: interim confidentiality terms.
  126. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”Information charging Aticha Jittaphol with false statements on EIDL and PPP applications for a Brighton spa, September 2021.
  127. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna SavathInformation charges Chynna Savath with EIDL and PPP wire fraud over a massage business, No. 1:21-cr-10269 (D. Mass.), September 13, 2021.
  128. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationStipulated order of September 14, 2021 on confidential information in In re Bank of America California Unemployment Benefits Litigation.
  129. Information — United States v. Andrew Marnell (Dkt. 47, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  130. Information — United States v. Andrew Marnell (Dkt. 48, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Minutes of Andrew Marnell's September 14, 2021 guilty plea to Counts One and Two of a superseding information, with sentencing set.
  131. SBA Response on PPP Agent Fee Caps — Exhibit 7 to OTO Analytics Complaint (Sep. 14, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCSBA letter of September 14, 2021 to Benworth and other lenders citing PPP agent fee caps of 1 percent and less, Exhibit 7 in No. 3:23-cv-01034-GMM.
  132. Complaint for Declaratory and Injunctive Relief — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationPHMPT's FOIA suit seeking the FDA's Pfizer COVID-19 vaccine licensing data on an expedited basis, No. 4:21-cv-01058-P (N.D. Tex.), September 16, 2021.
  133. Pro Se Complaint — Magliozzi v. GuzmanCourt filing · Complaints and indictments · Magliozzi v. GuzmanPasta 78 owner Cosmo Magliozzi's pro se suit over Restaurant Revitalization Fund priorities, No. 2:21-cv-01602-JJT (D. Ariz.), September 17, 2021.
  134. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit clerk's letter docketing Maurice Fayne's appeal, No. 21-13194-J, filed in 1:20-cr-00228 (N.D. Ga.), 09/20/21.
  135. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Court filing · Complaints and indictments · Docket NYED 469459Information charging bank supervisor Charlene Wint with a commission-for-loans Paycheck Protection Program fraud conspiracy.
  136. COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Court filing · Complaints and indictments · Docket NYED 474435Criminal complaint alleging former bank branch manager Anuli Okeke steered fraudulent PPP and EIDL applications, 21-MJ-1092 (E.D.N.Y.), 09/23/21.
  137. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCExhibit 9 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: amended loan servicing agreement of September 23, 2021.
  138. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli OkekeCriminal complaint charging former bank branch manager Anuli Okeke in a PPP loan fraud conspiracy, No. 1:21-mj-01092-RML (E.D.N.Y.), September 23, 2021.
  139. Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. CampbellCriminal Information, United States v. Hashim Campbell, Cr. No. 21-CR-478 (FB) (E.D.N.Y.), September 23, 2021: PPP wire and bank fraud conspiracy.
  140. Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene WintInformation, United States v. Charlene Wint, Cr. No. 21-477 (FB) (E.D.N.Y.), Doc. 9, September 23, 2021: PPP wire and bank fraud conspiracy.
  141. IU's Answer to Verified Complaint — Klaassen v. Indiana University (N.D. Ind.)Court filing · Complaints and indictments · Klaassen v. Trustees of Indiana UniversityIndiana University's answer to the students' vaccine mandate complaint, No. 1:21-cv-00238-DRL-SLC (N.D. Ind.), September 27, 2021.
  142. Criminal Complaint — U.S. v. LewisCourt filing · Complaints and indictments · United States v. Chanette LewisComplaint charging Chanette Lewis and others with defrauding NYC's COVID-19 hotel isolation program, No. 1:21-mj-09354-UA (S.D.N.Y.), September 28, 2021.
  143. COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA MARSHALL, PARIS TOWNSEND, DANIEL… — Marshall Prestamos (Dkt. 1)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Class action complaint alleging Prestamos CDFI failed to fund SBA-approved PPP loans, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), 10/01/21.
  144. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Stipulated schedule for an amended class complaint against pandemic loan lender Prestamos CDFI in Pennsylvania.
  145. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyDefense request for notice of 404(b), expert and co-conspirator evidence, United States v. Shibley, No. CR20-174 JCC (W.D. Wash.), October 1, 2021.
  146. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's October 1, 2021 motion to dismiss duplicate wire and bank fraud counts over the same pandemic loan applications.
  147. Defense Motion for a Trial Without COVID-Related Restrictions — United States v. Shibley (Dkt. 77, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  148. Motion to Continue Plea Date — USA v. Jay (Dkt. 245, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion to continue his plea date to December 14, 2021, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 5, 2021.
  149. Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Sealed complaint accusing Chris Recamier of fraudulently seeking more than $7 million in Paycheck Protection Program loans.
  150. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment opposes Eric Shibley's motion to dismiss wire and bank fraud counts as multiplicitous in his pandemic loan case.
  151. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris RecamierComplaint charges Chris Recamier with using stolen identities to seek over $7 million in PPP loans, over $700,000 approved, No. 1:21-mj-09710 (S.D.N.Y.).
  152. Judgment in a Criminal Case — United States v. David Staveley (D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  153. Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole ThomasSecond Superseding Indictment, October 13, 2021, N.D. Okla.: grand jury charges Thomas, Pepper Jones and Katrina West over PPP loans.
  154. Information — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. BlotnickInformation charging Gregory J. Blotnick with wire fraud and money laundering over about $4,681,796 in PPP loans used for stock trades.
  155. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 246-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of sentencing hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 18, 2021.
  156. Sentencing Hearing Transcript — USA v. Fayne (Dkt. 246, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Sentencing hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 14, 2021: guideline range of 210 to 262 months.
  157. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyOrder denying mask-free trial and multiplicity motions, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 18, 2021.
  158. FDA's answer to complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationFDA answers PHMPT's FOIA complaint over Pfizer vaccine records, No. 4:21-cv-01058-P (N.D. Tex.), October 18, 2021: admits denying expedited processing.
  159. Criminal Information — U.S. v. OudomsineCourt filing · Complaints and indictments · United States v. OudomsineInformation charges Vinath Oudomsine with EIDL wire fraud, including a $57,789 Pokémon card purchase, No. 3:21-cr-00013 (S.D. Ga.), October 19, 2021.
  160. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 248-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of official transcripts, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 22, 2021, for 2020 proceedings.
  161. June 25, 2020 Hearing Transcript — USA v. Fayne (Dkt. 248, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of June 25, 2020 hearing on a motion to withdraw as counsel, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 22, 2021
  162. Sept. 8, 2020 Hearing Transcript — USA v. Fayne (Dkt. 249, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of a September 8, 2020 release-conditions hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 22, 2021.
  163. Dec. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 250, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's December 17, 2020 arraignment on a superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 22, 2021.
  164. Bond Revocation Transcript — USA v. Fayne (Dkt. 251, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of December 22, 2020 bond revocation hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): defendant ordered detained.
  165. Eleventh Circuit Transcript Information Form — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  166. Eleventh Circuit Transcript Information Form — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  167. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward MoiseCriminal Information, United States v. Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), Doc. 1, October 26, 2021: PPP bank fraud conspiracy.
  168. Complaint — Florida v. NelsonCourt filing · Complaints and indictments · State of Florida v. NelsonFlorida sues NASA, OMB and the FAR Council over the federal contractor COVID-19 vaccine mandate, No. 8:21-cv-2524 (M.D. Fla.).
  169. May 24, 2021 Hearing Transcript — USA v. Fayne (Dkt. 254, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of May 24, 2021 hearing denying Maurice Fayne's motion for release pending sentencing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.).
  170. Aug. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 256, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's August 12, 2020 arraignment on a first superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 28, 2021.
  171. July 2020 Status Transcript — USA v. Fayne (Dkt. 257, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Status conference transcript, July 27, 2020, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 28, 2021; defendant pro se.
  172. Aug. 14, 2020 Status Transcript — USA v. Fayne (Dkt. 258, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of August 14, 2020 status conference, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): self-representation waiver and discovery.
  173. Notice of Filing of Official Transcript — United States v. Maurice Fayne (Dkt. 255-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  174. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's November 1, 2021 motions in limine to limit evidence about his past legal matters at his pandemic loan fraud trial.
  175. Government Trial Brief — U.S. v. ShibleyCourt filing · Complaints and indictments · ShibleyGovernment Trial Brief in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL fraud counts and evidence.
  176. Proposed Order Granting Motion in Limine, Victim Negligence and Profits — United States v. Shibley (Dkt. 86-1)Court filing · Complaints and indictments · Shibley
  177. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's proposed jury instructions on the presumption of innocence and the elements of wire fraud.
  178. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyDefense trial memorandum, United States v. Shibley, No. CR20-174 JCC (W.D. Wash.), November 5, 2021: elements of PPP fraud charges, voir dire.
  179. Juror Questionnaire, United States v. Shibley (W.D. Wash.), Dkt. 96-1Court filing · Complaints and indictments · Shibley
  180. First Amended Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.MSU employees with natural immunity challenge the university's COVID-19 vaccine directive, No. 1:21-cv-00756 (W.D. Mich.), November 5, 2021.
  181. Defense Response to Government Motion re: Lender Negligence and Profits — United States v. Shibley (Dkt. 103)Court filing · Complaints and indictments · Shibley
  182. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyProposed juror questionnaire for Eric Shibley's pandemic loan fraud trial, asking about PPP loans and the SBA.
  183. Government's Response to Defendant's Motion in Limine — United States v. Eric Shibley (Dkt. 102)Court filing · Complaints and indictments · Shibley
  184. Indictment returned in open court as to Emmet Bowens (1) count(s) 1-2, 3 — United States v. Bowens (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · United States v. BowensIndictment charging Emmet Bowens with wire fraud over a $739,582.50 PPP loan, Case 6:21-cr-00141-RBD-EJK (M.D. Fla.), filed 11/10/21.
  185. MOTION to Seal Indictment and Related Documents by USA as to Emmet Bowens. (LDJ)… — United States v. Bowens (Dkt. 3)Court filing · Complaints and indictments · United States v. BowensGovernment motion to seal the indictment of Emmet Bowens until arrest, No. 6:21-cr-00141-RBD-NWH (M.D. Fla.), filed November 10, 2021.
  186. Defense Materiality Memo — USA v. Shibley (W.D. Wash., Nov. 2021)Court filing · Complaints and indictments · ShibleyDefense memo on materiality of the PPP probation question, United States v. Eric Shibley, No. CR20-174 JCC (W.D. Wash.), November 12, 2021.
  187. Complaint — Health Freedom Defense Fund v. Biden (M.D. Fla.)Court filing · Complaints and indictments · Health Freedom Defense Fund, Inc. v. Biden, Jr.Health Freedom Defense Fund and federal employees' complaint against the federal vaccine mandate, No. 8:21-cv-02679-MSS-JSS (M.D. Fla.), November 12, 2021.
  188. Complaint — Florida v. HHSCourt filing · Complaints and indictments · State of Florida v. Department of Health and Human ServicesFlorida's complaint against HHS, No. 3:21-cv-02722 (N.D. Fla.), November 17, 2021, challenging the CMS healthcare worker vaccine mandate.
  189. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. MenardFBI affidavit charges Tedje Menard with identity theft tied to an apartment, an EIDL application and a PPP loan, 21-MJ-7321 (D. Mass.), November 2021.
  190. Court's Instructions to the Jury — United States v. Eric Shibley (Dkt. 123)Court filing · Complaints and indictments · Shibley
  191. Motion to Dismiss Amended Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University's motion to dismiss the amended complaint in Norris v. Stanley, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), November 2021.
  192. Verbatim Report of Proceedings, Trial Day 1, November 15, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  193. Verbatim Report of Proceedings, Trial Day 2, November 16, 2021 — United States v. Eric Shibley (Doc. 131)Court filing · Complaints and indictments · ShibleyTrial transcript, day two (November 2021), of Eric Shibley's PPP and EIDL fraud trial, with FBI agent and lender testimony.
  194. Verbatim Report of Proceedings, Trial Day 3, November 17, 2021 — United States v. Shibley (Dkt. 132)Court filing · Complaints and indictments · ShibleyTranscript of day 3 of Eric Shibley's pandemic loan fraud trial, including a BECU fraud investigator and Shibley's own testimony.
  195. Government Exhibit, Navy Federal Credit Union, Statement of Account — U.S. v. Shibley (Document 137-11)Court filing · Complaints and indictments · Shibley
  196. Information — United States v. Bridgitte KeimCourt filing · Complaints and indictments · United States v. Bridgitte KeimInformation charging Bridgitte Keim with PPP bank fraud, about $817,560.56 issued, No. 8:21-cr-00370-CEH-JSS (M.D. Fla.), November 29, 2021.
  197. Indictment — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette LewisIndictment charges Chanette Lewis and others with defrauding New York City's COVID-19 hotel isolation program, 21 Cr. 729 (S.D.N.Y.), December 2021.
  198. Indictment — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Complaints and indictments · United States v. Edrica Leann WatsonIndictment charges Edrica Leann Watson with bank fraud over a $392,563 PPP loan for Unity Home Care, No. 2:21-cr-00107 (M.D. Fla.), December 1, 2021.
  199. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. BellaSuperseding indictment of Apocalypse Bella and four others, No. 1:21-cr-00247 (S.D.N.Y.), December 7, 2021, over a $30 million PPP scheme.
  200. Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris Recamier — USA v. Ilori et al. (Dkt. 6, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Indictment of Adedayo Ilori and Chris Recamier, No. 1:21-cr-00746 (S.D.N.Y.), December 9, 2021, over more than $1 million in PPP and EIDL fraud.
  201. Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Order, U.S. v. Ayvazyan et al. (C.D. Cal.), filed 12/09/21: dismisses the original November 17, 2020 indictment as to three defendants.
  202. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris RecamierIndictment, United States v. Adedayo Ilori and Chris Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), Doc. 6, December 9, 2021: PPP and EIDL fraud counts.
  203. Complaint as to ARLEN G. Encarnacion (1) — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.)Court filing · Complaints and indictments · USA v. Arlen EncarnacionCriminal complaint, U.S. v. Arlen G. Encarnacion (D.N.J.), December 13, 2021: bank fraud over PPP loans to Skycam companies and EIDL fraud.
  204. Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. EncarnacionCriminal Complaint and Affidavit, United States v. Arlen G. Encarnacion, Mag. No. 21-13425 (D.N.J.), Doc. 1, December 13, 2021: PPP and EIDL charges.
  205. Complaint — Feds for Medical Freedom v. BidenCourt filing · Complaints and indictments · Feds for Medical Freedom v. BidenComplaint in Feds for Medical Freedom v. Biden (S.D. Tex.), December 2021, challenging federal employee and contractor vaccine mandates.
  206. Class Action Complaint — Greathouse v. Capital Plus Financial, LLC (E.D. Ark.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  207. Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationAmended securities class action complaint against DraftKings over SBTech black-market gaming, No. 1:21-cv-05739-PAE (S.D.N.Y.), January 11, 2022.
  208. INDICTMENT as to Anuli Okeke (1) count(s)… — INDICTMENT as to Anuli Okeke (1) count(s) 1, 2, 3, 4 — USA v.… (Dkt. 12)Court filing · Complaints and indictments · Docket NYED 474435Indictment filed January 12, 2022 charging Anuli Okeke with wire fraud, bank fraud and money laundering conspiracy against a bank and the SBA.
  209. Complaint — The Escape Room North LLC v. SBACourt filing · Complaints and indictments · The Escape Room North LLC v. Small Business AdministrationComplaint, Escape Room North LLC v. SBA (S.D. Ind.), filed 01/14/22: an escape room challenges denial of a shuttered venue grant.
  210. Complaint — The Escape Room LLC v. SBACourt filing · Complaints and indictments · The Escape Room LLC v. Small Business AdministrationThe Escape Room LLC sues SBA over the unexplained denial of its $416,122.20 Shuttered Venue Operators Grant, No. 1:22-cv-00122 (S.D. Ind.).
  211. First Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Sole proprietors' amended class action says Prestamos CDFI failed to fund SBA-approved PPP loans, No. 5:21-cv-04337-JMG (E.D. Pa.), January 14, 2022.
  212. Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. BauerInformation charging Mandy Ellen Bauer with wire fraud over PPP, EIDL and IRS Form 7200 claims for FPS, No. 1:22-cr-00004-GNS (W.D. Ky.), January 18, 2022.
  213. Unopposed Motion for Extension of Time to File Answer re 1 Complaint — Greathouse v. Capital Plus Financial LLC (Dkt. 4, E.D. Ark. No. 4:21-cv-01243)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLCCapital Plus Financial and Crossroads Systems' unopposed motion to extend their deadline to answer Eric Greathouse's class action to February 25, 2022.
  214. Complaint — CHD v. FDACourt filing · Complaints and indictments · Children's Health Defense v. Food & Drug AdministrationChildren's Health Defense and two Texas parents sue FDA over the COVID-19 vaccine authorization for ages 5-11, No. 6:22-cv-93 (W.D. Tex.).
  215. Complaint — Navigare Cruise Partners, LLC v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Navigare Cruise Partners v. SBANavigare Cruise Partners sues the SBA over denial of a $7,964,288.50 Shuttered Venue Operators Grant, No. 1:22-cv-00179 (D.D.C.), January 26, 2022.
  216. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. JittapholTranscript of Aticha Jittaphol's January 20, 2022 video hearing on waiver of indictment, plea and release conditions, No. 21-10270 (D. Mass.).
  217. Complaint — The Wild Faery Company v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Wild Faery Company v. SBAComplaint by The Wild Faery Company against the SBA over a denied Shuttered Venue Operators Grant, No. 1:22-cv-00278 (D.D.C.), February 3, 2022.
  218. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Court filing · Complaints and indictments · U.S. v. CageInformation charging Takandryia Latrice Cage with mail fraud conspiracy over Cisco warranty fraud, plus bank and wire fraud counts.
  219. Judgment in criminal case — US v. ButzigerCourt filing · Complaints and indictments · ButzigerCriminal judgment for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), February 9, 2022: time served, 3 years of supervised release, $5,000.00 fine.
  220. Complaint — StarEvents, Inc. v. Small Business AdministrationCourt filing · Complaints and indictments · Starevents v. SBAStarEvents' suit over the SBA's denial of its Shuttered Venue Operators Grant application, No. 1:22-cv-00380-JDB (D.D.C.), February 12, 2022.
  221. Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerSentenced to time served, David Butziger asks to travel for work during home detention, No. 1:20-CR-00072-MSM-LDA (D.R.I.), February 15, 2022.
  222. Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in United States v. David Butziger (D.R.I.), with the transcript due March 17, 2022.
  223. Grand Jury Subpoena for Records #1287, Dituri Construction LLC — United States v. Shibley (Document 150-1)Court filing · Complaints and indictments · Shibley
  224. Criminal complaint — U.S. v. CarterCourt filing · Complaints and indictments · U.S. v. CarterCriminal complaint charging Java Dominique Carter with wire fraud over two $20,833 PPP loans, No. 2:22-mj-30125 (E.D. Mich.), filed March 8, 2022.
  225. Information filed — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoyMinutes of Cornell McCoy's waiver of indictment and guilty plea to a one-count information in federal court in Camden, New Jersey.
  226. Information — United States v. Cornell McCoyCourt filing · Complaints and indictments · United States v. Cornell McCoyInformation charges Cornell McCoy with bank fraud over a $237,500 PPP loan to Silver Cup Services Group, No. 1:22-cr-00186-KMW (D.N.J.).
  227. Plea Agreement re: count(s) Two of the Indictment as to Edrica Leann Watson — USA v. Watson (Dkt. 29, M.D. Fla.)Court filing · Complaints and indictments · USA v. WatsonPlea agreement for Edrica Leann Watson to a false statement over a $392,563 PPP loan, No. 2:21-cr-00107-SPC (M.D. Fla.), filed March 15, 2022.

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

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