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Document type

Complaints and indictments page 3 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. Motion and Order to Unseal the Complaint and Arrest Warrant — United States v. Carter (Dkt. 4, E.D. Mich.)Court filing · Complaints and indictments · CarterOrder unsealing the complaint and arrest warrant against Java Dominique Carter after his arrest, No. 22-mj-30125 (E.D. Mich.), March 16, 2022.
  2. Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human ServicesComplaint in Changizi v. HHS, No. 2:22-cv-01776 (S.D. Ohio), March 24, 2022, alleging government pressure on Twitter over COVID-19 posts.
  3. Amended Class Action Complaint — Greathouse v. Capital Plus (E.D. Ark.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLCAmended class complaint against Capital Plus Financial and Crossroads over unfunded PPP loans, No. 4:21-cv-01243-BRW (E.D. Ark.), March 28, 2022.
  4. Class Action Complaint — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Complaints and indictments · Carr v. Kabbage, Inc.Class action complaint against Kabbage (K Servicing), No. 1:22-cv-01249 (N.D. Ga.), March 30, 2022, over PPP forgiveness processing.
  5. Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Complaints and indictments · USA v. TisoneCriminal complaint alleging Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and MSLP funds by fraud (M.D. Fla.), signed 03/30/2022.
  6. Criminal Complaint — U.S. v. TisoneCourt filing · Complaints and indictments · U.S. v. TisoneComplaint says Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and Main Street loans by fraud, No. 2:22-mj-01043 (M.D. Fla.).
  7. Transcript Order Form — United States v. Shibley (Dkt. 160, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  8. Sentencing Hearing, February 9, 2022 — United States v. David Butziger (Doc. 43, D.R.I.)Court filing · Complaints and indictments · ButzigerSentencing transcript (D.R.I., February 9, 2022) for David Butziger, who pleaded guilty to a PPP bank fraud conspiracy.
  9. Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in the federal criminal case against David Butziger in Rhode Island, April 2022.
  10. Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 13, E.D. Mich.)Court filing · Complaints and indictments · Carter
  11. Verbatim Report of Proceedings, September 16, 2020 — United States v. Shibley (Dkt. 161, W.D. Wash.)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's September 2020 initial appearance on alleged violations of his pretrial release.
  12. Verbatim Report of Proceedings, Arraignment, October 22, 2020 — United States v. Shibley (Dkt. 162)Court filing · Complaints and indictments · ShibleyArraignment transcript of October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed April 5, 2022: not guilty pleas.
  13. Verbatim Report of Proceedings, Status Hearing, February 10, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  14. Transcript Order Acknowledgment — United States v. David Staveley (Dkt. 71, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  15. Second Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationSecond amended securities class complaint against DraftKings over SBTech black-market ties, No. 1:21-cv-05739-PAE (S.D.N.Y.), April 5, 2022.
  16. Verbatim Report of Proceedings, Sentencing, March 8, 2022 — United States v. Eric Shibley (Doc. 164)Court filing · Complaints and indictments · ShibleySentencing hearing transcript (March 2022) for Eric Shibley, convicted at trial of PPP loan fraud in Seattle.
  17. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George ThackerInformation charges George Thacker with wire fraud over PPP and EIDL funds moved to stocks and crypto, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022.
  18. Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Court filing · Complaints and indictments · Malik BreckenridgeIndictment charging Malik Breckenridge with wire fraud over two forgiven $20,833.00 PPP loans, No. 2:22-cr-00084 (S.D. W. Va.), filed 04/19/22.
  19. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D.…Court filing · Complaints and indictments · USA v. TisoneIndictment of Daniel Joseph Tisone over about $2.6 million in EIDL, PPP and Main Street loans for his Rub a Dub companies, M.D. Fla., 2022.
  20. Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerProbation petition to switch David Butziger's home-detention monitoring to GPS after his bank fraud sentence of time served and a $5,000 fine.
  21. Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron AshcraftInformation charging Aaron Ashcraft with PPP wire fraud and bank fraud over about $920,000 in loans, No. 2:22-cr-00087-KJM (E.D. Cal.), April 25, 2022.
  22. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed SaryCriminal complaint against Ahmed M. Sary, No. 1:22-mj-01286 (D. Md.): wire fraud, wire fraud conspiracy and money laundering.
  23. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Court filing · Complaints and indictments · Ahmed SaryGovernment motion, U.S. v. Ahmed Sary (D. Md.), filed 04/29/22: asks to unseal the complaint now that the defendant is in custody.
  24. Sealed Complaint as to Ahmed M Sary (1). (yks, Deputy Clerk) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 1, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryCriminal complaint charging Ahmed M. Sary with wire fraud and money laundering, No. 1:22-mj-01286-JMC (D. Md.), filed April 29, 2022.
  25. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryGovernment motion to unseal the criminal complaint against Ahmed Sary after his arrest, No. JMC-22-1286 (D. Md.), April 29, 2022.
  26. Motion for Leave to File a Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 37, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' motion (E.D. Pa., May 2, 2022) to add Chicanos Por La Causa as a defendant, citing over $314 million in PPP fees.
  27. Information — United States v. Bernard TurkCourt filing · Complaints and indictments · United States v. Bernard TurkInformation charging Bernard Turk with wire fraud and aiding and abetting over a PPP loan, No. 8:22-cr-00061-JLS (C.D. Cal.), May 9, 2022.
  28. Indictment as to Carl Delano Torjagbo (1) as to count(s) 1, 2-4 — USA v. Torjagbo (Dkt. 1, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboIndictment charges Carl Delano Torjagbo over a $9,554,425 PPP loan for Kremkov Industries, Case 1:22-cr-00171 (N.D. Ga.), filed 05/10/22.
  29. Motion to Seal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 2, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion to seal the indictment of Carl Delano Torjagbo before his arrest, N.D. Ga. No. 1:22-cr-00171, May 10, 2022.
  30. Verbatim Report of Proceedings, Initial Appearance, June 30, 2020 — United States v. Shibley (Dkt. 165)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's June 2020 initial appearance, where prosecutors outlined the wire and bank fraud complaint.
  31. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyTranscript of September 28, 2020 bond revocation hearing, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed May 11, 2022.
  32. Verbatim Report of Proceedings, Pretrial Hearing, November 25, 2020 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  33. Verbatim Report of Proceedings, Status Hearing, April 7, 2021 — United States v. Eric Shibley (Doc. 168)Court filing · Complaints and indictments · ShibleyStatus hearing transcript (April 2021) in which the Eric Shibley loan fraud trial was set for November 15.
  34. Criminal Complaint — United States v. Carter (Dkt. 17, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterStipulation adjourning Java Dominique Carter's preliminary hearing to August 2022, during plea talks in federal court in Michigan.
  35. Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion (N.D. Ga., filed May 13, 2022) to unseal the indictment against Carl Delano Torjagbo after his arrest.
  36. Criminal Information — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Complaints and indictments · USA v. BuckInformation charging Dara Buck, a.k.a. Dara Butler, with PPP and student loan discharge fraud, No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), May 13, 2022.
  37. Complaint for Declaratory and Injunctive Relief — TAIT Towers Manufacturing LLC v. SBA (D.D.C.)Court filing · Complaints and indictments · Tait Towers v. SBATAIT Towers Manufacturing's suit over the SBA's denial of a $10,000,000 Shuttered Venue grant, No. 1:22-cv-01356 (D.D.C.), filed May 16, 2022.
  38. Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC and CPLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Proposed second amended class complaint against Prestamos CDFI and CPLC over unfunded PPP loans, No. 5:21-cv-04337-JMG (E.D. Pa.), May 2022.
  39. Change of plea hearing transcript — U.S. v. Butziger (D.R.I.)Court filing · Complaints and indictments · ButzigerPlea hearing transcript, USA v. David Butziger, No. 20-72-MSM (D.R.I.), September 18, 2020: bank fraud conspiracy plea involving Bank Newport.
  40. Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human ServicesDoctors Apter, Bowden and Marik sue the FDA over its statements against using ivermectin for COVID-19, No. 3:22-cv-184 (S.D. Tex.).
  41. Criminal Minutes — Initial Appearance on Complaint / RevocationCourt filing · Complaints and indictments · Leslie Bethea
  42. Complaint and Request for Injunction — Kengne v. ID.me, Inc.Court filing · Complaints and indictments · Kengne v. ID.me, Inc.Pro se complaint asking court to order ID.me to restore access for unemployment benefits, Kengne v. ID.me, No. 1:22-cv-02237-SEG (N.D. Ga.), June 6, 2022.
  43. Indictment as to Bernard Okojie (1) count(s) 1, 2, 3 — USA v. Okojie (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. OkojieIndictment charges Bernard Okojie with EIDL wire fraud, bank fraud and money laundering conspiracy, Case 4:22-cr-00084-LGW-BWC (S.D. Ga.), 06/09/22.
  44. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  45. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon ThomasIndictment, United States v. Chad Brandon Thomas, No. 2:22-cr-00053-JRG-CRW (E.D. Tenn.), Doc. 18, June 14, 2022: PPP wire fraud counts.
  46. U.S.' Response to Defense's Motion for Clarification of Restitution Credit for Forfeited Funds (Doc. 173)Court filing · Complaints and indictments · ShibleyGovernment response (June 2022) opposing Eric Shibley's bid to credit forfeited PPP and EIDL funds against his restitution.
  47. Gov't Proposed Voir Dire — USA v. Jay (Dkt. 266, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's proposed voir dire questions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, in a PPP bank fraud case.
  48. Gov't Proposed Jury Instructions — USA v. Jay (Dkt. 267, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government proposed jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 16, 2022, including wire fraud conspiracy.
  49. Complaint for Declaratory Relief — Sef SIM2018, LLC v. U.S. Small Business Administration (M.D. Fla.)Court filing · Complaints and indictments · Sef Sim2018 v. SBASEF SIM2018 seeks a declaration that an SBA EIDL lien on its lessee does not cover its flight simulator, No. 6:22-cv-01066 (M.D. Fla.), June 17, 2022.
  50. Criminal Information — United States v. Felicia StanleyCourt filing · Complaints and indictments · United States v. Felicia StanleyInformation charging Felicia Jackson Stanley and Wilbert Jean Stanley III in PPP, EIDL and SVOG fraud, No. 4:22-cr-00032-MW-MAF, June 17, 2022.
  51. Order Denying Motion to Amend Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human ServicesOrder in Changizi v. HHS, No. 2:22-cv-01776 (S.D. Ohio), June 20, 2022, denying leave to amend after dismissal.
  52. Gov't Motion in Limine — USA v. Jay (Dkt. 268, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government motion in limine, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 21, 2022, to bar uncharged-others and victim-blame claims.
  53. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Superseding indictment of Adedayo Ilori, 21 Cr. 746 (S.D.N.Y.): PPP and EIDL fraud with Chris Recamier using stolen identities.
  54. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis RansomInformation charges Alexis Ransom with PPP wire fraud of about $42,250.00 using trade names, No. 2:22-cr-00122 (S.D.W. Va.), June 2022.
  55. Defense Motions in Limine — USA v. Jay (Dkt. 269, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motions in limine before a July 19, 2022 trial, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  56. Motion for Production of Pre-Sentence Reports of Government Witnesses — USA v. Jay (Dkt. 271, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion for production of government witnesses' pre-sentence reports, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2022.
  57. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua LeavittIndictment, United States v. Pierre Rogers and Joshua Leavitt, No. 1:22-cr-00074-PB (D.N.H.), Doc. 1, June 27, 2022: PPP bank fraud, EIDL wire fraud.
  58. Rule 902(11) FDIC Notice — USA v. Jay (Dkt. 272, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government Rule 902(11) notice on FDIC insurance of United Community Bank, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 28, 2022.
  59. FDIC Insured-Status Certificate — USA v. Jay (Dkt. 272-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)FDIC insured-status certificate for United Community Bank, Doc. 272-1, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 28, 2022.
  60. Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardIndictment (S.D. Fla., June 2022) charging Eric Dean Sheppard with wire fraud tied to the Paycheck Protection Program.
  61. Indictment — United States v. Alexander Barabash (D. Md.)Court filing · Complaints and indictments · United States v. Alexander BarabashIndictment charging Alexander Barabash with wire fraud and money laundering over a $1,295,000.00 PPP loan to iDesignBuild.
  62. Gov't Limine and PSR Response — USA v. Jay (Dkt. 273, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government response to Daniel Eric Jay's motion in limine and PSR request, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 30, 2022.
  63. Supplemental Jury Instructions — USA v. Jay (Dkt. 276, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government's supplemental jury instructions, U.S. v. Daniel Eric Jay, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), June 30, 2022: bank fraud and punishment.
  64. First Amended Complaint — Children's Health Defense v. FDACourt filing · Complaints and indictments · Children's Health Defense, et al. v. Food & Drug Administration, et al.Amended complaint, Children's Health Defense v. FDA (W.D. Tex.), filed 07/01/22: challenges emergency authorization of COVID-19 shots for children.
  65. Release Violation Petition — USA v. Jay (Dkt. 277, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pretrial release violation petition for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 1, 2022: cites 519 calls with Maurice Fayne.
  66. Defense Proposed Jury Instructions — USA v. Jay (Dkt. 280, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's proposed jury instructions 1-26 with case annotations, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022.
  67. Jury Verdict Form — USA v. Jay (Dkt. 281, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Jury verdict form for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 5, 2022: five counts of wire fraud conspiracy, wire and bank fraud.
  68. Order on Motions in Limine — USA v. Jay (Dkt. 282, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on motions in limine, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 5, 2022: government's granted; Daniel Eric Jay's granted in part, denied in part.
  69. Order on PSR Disclosure Motion — USA v. Jay (Dkt. 279, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order on PSR disclosure motion, U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 279, July 5, 2022: motion granted in part.
  70. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys HarunCriminal Complaint, United States v. Gladys Harun, No. 1:22mj051 (S.D. Ga.), Doc. 3, July 5, 2022: wire fraud and false statement to the SBA.
  71. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. HarunIndictment charging Gladys Harun with wire fraud over a $299,913 Paycheck Protection Program loan from Lendistry.
  72. Information as to Chad Brandon Thomas (1) count(s) 1 — USA v. Thomas (Dkt. 1, E.D. Tenn.)Court filing · Complaints and indictments · USA v. ThomasInformation charging Chad Brandon Thomas with wire fraud over Paycheck Protection Program loans for three Tennessee businesses.
  73. Pro Se Notice Terminating Counsel — USA v. Jay (Dkt. 286, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se notice terminating defense counsel, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 18, 2022, before a July 19, 2022 trial date.
  74. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla.…Court filing · Complaints and indictments · USA v. TisonePlea agreement for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), filed July 19, 2022: pleas to wire fraud, bank fraud and two other counts.
  75. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. LorquetIndictment of Andre Lorquet, No. 1:22-cr-20326 (S.D. Fla.), July 2022, over $4.4 million in PPP, EIDL and SVOG funds.
  76. Pro Se Motion to Dismiss — USA v. Jay (Dkt. 289, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's pro se motion to dismiss the indictment for vagueness, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 21, 2022.
  77. Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Court denies fugitive co-defendant Daniel Eric Jay's pro se motion to dismiss in the Fayne case, No. 1:20-CR-228 (N.D. Ga.), July 22, 2022.
  78. Information — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoyCornell McCoy sentenced to 6 months in prison and $251,743.49 restitution before Judge Karen M. Williams, D.N.J., July 26, 2022.
  79. Criminal Complaint — United States v. Carter (Dkt. 18, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterStipulation to delay Java Dominique Carter's preliminary hearing during plea talks, No. 22-mj-30125 (E.D. Mich.), filed July 29, 2022.
  80. Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Court filing · Complaints and indictments · United States v. RansomAlexis Ransom waives indictment and consents to prosecution by information, Case 2:22-cr-00122 (S.D. W. Va.), filed August 3, 2022.
  81. Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationSecurities class action complaint against Carvana over title and registration disclosures, John Brent v. Carvana, No. 2:22-cv-02126-MTL, August 3, 2022.
  82. Benworth Letter to House Select Subcommittee on Coronavirus Crisis (Aug. 5, 2022) — Exhibit 1 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCBenworth's August 5, 2022 letter to the House coronavirus subcommittee on Womply-referred PPP loans, Exhibit 1 in No. 3:23-cv-01034-GMM.
  83. Amended Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human ServicesAmended complaint, Apter v. HHS (S.D. Tex.), filed 08/08/22: doctors say the FDA's anti-ivermectin messaging interfered with medicine.
  84. Indictment with Forfeiture Provision as to Harrescia Hopkins (1) count(s) 1-2 — USA v. Hopkins (Dkt. 1, N.D. Ga.)Court filing · Complaints and indictments · USA v. HopkinsIndictment (N.D. Ga., August 9, 2022) charging federal prison guard Harrescia Hopkins with PPP fraud for a sham towing business.
  85. Class Action Complaint — Greathouse v. Capital Plus (TXND)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLCBorrowers sue Capital Plus Financial and Crossroads, alleging approved PPP loans were never funded.
  86. Plea (With Counsel), Not Guilty to Counts 1 and 2, Harrescia Hopkins — USA v. Hopkins (Document 5-1, N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  87. Indictment as to Calvin Butler (1) Count 1, 2. — United States v. Butler (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · United States v. ButlerIndictment (S.D. W. Va., August 23, 2022) charging Calvin Butler with wire fraud over a $16,040 PPP loan for a claimed barber shop.
  88. Order Vacating Judgment and Dismissing Indictment as to Carlos Vazquez — USA v. Vazquez (Dkt. 106, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  89. Motion for Final Order of Forfeiture, Eric Shibley — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  90. Declaration of AUSA Krista K. Bush in Support of Motion for Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Complaints and indictments · ShibleyGovernment lawyer's declaration (September 2022) on notice to potential claimants before final forfeiture in the Shibley case.
  91. Superseding Indictment — United States v. Gladys HarunCourt filing · Complaints and indictments · USA v. Harun
  92. Plea Agreement — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. CisterninoPlea agreement for Don V. Cisternino, No. 6:21-cr-16-WWB-DCI (M.D. Fla.): wire fraud, identity theft and money laundering pleas, $7,210,000 restitution.
  93. Indictment — United States v. David Staveley (Dkt. 87, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment motion on privilege waiver in Staveley § 2255 proceeding, No. 20-cr-00074-MSM-LDA (D.R.I.), September 12, 2022.
  94. Indictment (unsealed 9/20/2022) assigned to Judge Michael J. — United States v. Bock (Dkt. 1, D. Minn. No. 0:22-cr-00223)Court filing · Complaints and indictments · United States v. Bock (MND 203016)
  95. Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)Court filing · Complaints and indictments · USA v. QureshiInformation charging Ayaz Qureshi with PPP wire fraud conspiracy over a $250,723.00 loan to Yazee, Inc., No. 1:22-cr-00330 (D. Md.).
  96. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James AcreeInformation charging Derek James Acree with conspiracy to commit wire fraud over about $1,612,555 in EIDL and PPP loans.
  97. Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.)Court filing · Complaints and indictments · Tjm 64 v. SBAMemphis restaurant owners' suit claiming the Restaurant Revitalization Fund's race and gender priority denied them a grant.
  98. Criminal Complaint — United States v. Carter (Dkt. 20, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterGovernment motion, unopposed, to push Java Dominique Carter's preliminary hearing to December 5, 2022 during plea talks, E.D. Mich.
  99. Complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationPHMPT and the de Garays' FOIA complaint seeking FDA's Moderna and 12-15 Pfizer vaccine files, No. 4:22-cv-00915-P (N.D. Tex.), October 11, 2022.
  100. Indictment — United States v. Desmond Dondre WilliamsCourt filing · Complaints and indictments · United States v. Desmond Dondre WilliamsIndictment, United States v. Desmond Dondre Williams, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), October 13, 2022: PPP wire fraud conspiracy and wire fraud.
  101. Government's Opposition to Motion to Strike — United States v. David Staveley (D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  102. Memorandum and Order, Habeas Petition — David Stavely v. United States (Doc. 104, D.R.I.)Court filing · Complaints and indictments · United States v. David StaveleyCourt order (October 2022) partly finding a privilege waiver in David Staveley's challenge to his 56-month fraud sentence.
  103. Indictment — United States v. Nikia A. French (Bank Fraud)Court filing · Complaints and indictments · United States v. FrenchIndictment charges Nikia A. French with bank fraud in a counterfeit check scheme at Commerce Bank, No. 4:22CR591 (E.D. Mo.), October 26, 2022.
  104. Information — United States v. David Staveley (Dkt. 105, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David StaveleyGovernment seeks 30 more days to answer David Staveley's habeas petition while his former lawyer prepares a declaration.
  105. MOTION to seal Criminal Complaint and Related Documents by USA — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 1)Government motion to seal the criminal complaint in USA v. Laroche, No. 2:22-mj-01127-NPM (M.D. Fla.), filed October 31, 2022, pending arrest.
  106. Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:22-mj-01127)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 2)Order sealing the criminal complaint in United States v. Al Clint Laroche, No. 2:22-mj-01127-NPM (M.D. Fla.), October 31, 2022, until arrest.
  107. MOTION to seal Criminal Complaint and Related Documents by USA. (WRW) [2:22-mj-01127-NPM] — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPMGovernment motion to seal the criminal complaint in USA v. Laroche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), filed October 31, 2022, pending arrest.
  108. Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:23-cr-00013)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPMOrder sealing the criminal complaint against Al Clint Laroche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), October 31, 2022, until any defendant's arrest.
  109. Criminal Complaint — United States v. LaRocheCourt filing · Complaints and indictments · U.S. v. Al Clint LarocheCriminal complaint charging Al Clint LaRoche with lying on a $449,500 PPP loan application for Bornwild, LLC using altered tax forms.
  110. Criminal Complaint — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRocheCriminal Complaint and affidavit, United States v. Al Clint LaRoche, No. 2:22-mj-1127-NPM (M.D. Fla.), Doc. 3, October 31, 2022: PPP false statement.
  111. Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBAKevin Lofton's FTCA and Privacy Act complaint against the SBA over a $195,000 EIDL application, No. 2:22-cv-07334-SPG-AS (C.D. Cal.), November 2022.
  112. Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · Tiffany BowlinFederal wire fraud charge (November 2022) accusing Tiffany Bowlin of getting a $20,833 PPP loan for a fake hair salon.
  113. Criminal Information — United States v. Butherde DariusCourt filing · Complaints and indictments · United States v. Butherde DariusCriminal Information, United States v. Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), November 21, 2022: bank fraud conspiracy and proceeds counts.
  114. Superseding Information — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette LewisSuperseding information charging Chanette Lewis over COVID-19 hotel room, unemployment and NYCHA fraud, No. 1:21-cr-00729-LAK (S.D.N.Y.), December 2, 2022.
  115. Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 21, E.D. Mich.)Court filing · Complaints and indictments · Carter
  116. Indictment — United States v. David Robert Boyd (N.D. W. Va.)Court filing · Complaints and indictments · BoydIndictment of David Robert Boyd, No. 5:22-cr-00050 (N.D. W. Va.): wire fraud over a $20,832.00 PPP loan and a false statement to the FBI.
  117. MOTION to Seal Indictment and Related Documents by USA as to Evan Edwards, Joshua… — USA v. Edwards et al (Dkt. 2)Court filing · Complaints and indictments · USA v. Edwards et al.Government motion to seal the indictment in USA v. Edwards, No. 6:22-cr-00201-AGM-LHP (M.D. Fla.), filed December 7, 2022, pending the defendants' arrest.
  118. Indictment — United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards (M.D. Fla. No. 6:22-cr-00201)Court filing · Complaints and indictments · United States v. Evan Edwards and Joshua EdwardsIndictment charging Evan and Joshua Edwards over an $8,417,200 PPP loan to a ministry, No. 6:22-cr-00201-AGM-LHP (M.D. Fla.), December 7, 2022.
  119. Response to Motion to Compel Return of Property — United States v. David Staveley (Dkt. 126, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  120. Motion to Restrict Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCWomply motion to file its complaint against Benworth and the Navarros under restriction, No. 3:23-cv-01034-GMM (D.P.R.), January 2023.
  121. OTO Analytics (Womply) Complaint — v. Benworth Capital Partners PR LLC et al. (No. 3:23-cv-01034)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCWomply's complaint alleging a fraudulent transfer by Benworth to avoid about $153 million in PPP fees, No. 3:23-cv-01034-GMM (D.P.R.), January 24, 2023.
  122. Affidavit of SA Than Nguyen in Support of Criminal Complaint — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy FordIRS-CI affidavit in United States v. Brown, No. 1:23-mj-05013 (D. Mass.), January 24, 2023, details a PPP kickback scheme with Kabbage and BlueVine loans.
  123. Criminal Complaint — United States v. BrownCourt filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  124. Indictment returned in open court as to Denis Casseus (1) count(s) 1-2, 3-4, 5 — USA v. Casseus (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. CasseusIndictment charging Denis Casseus with PPP bank fraud and a $110,000 property wire, Case 2:23-cr-00009 (M.D. Fla.), filed 01/25/23.
  125. Indictment as to Fatiu Ismaila Lawal (1) counts 1, 2-11, 12-17 — United States v. Lawal (Dkt. 1, W.D. Wash. No. 3:23-cr-05034)Court filing · Complaints and indictments · United States v. Lawal (WAWD 318630)Indictment (W.D. Wash., January 25, 2023) charging Fatiu Lawal and Sakiru Ambali in a stolen-identity pandemic benefits and tax refund scheme.
  126. Indictment — United States v. Tomeka Glenn and Kevin DavisCourt filing · Complaints and indictments · United States v. Tomeka GlennIndictment, United States v. Tomeka Glenn and Kevin Davis, No. 1:23-cr-00027-RDB (D. Md.), Doc. 23, January 25, 2023: PPP and EIDL wire fraud conspiracy.
  127. Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. RendonIndictment accusing Daniela Rendon of pandemic loan fraud for Rendon PA and Rendon Holdings in federal court in Miami.
  128. Information — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRocheInformation charging Al Clint LaRoche with bank fraud over Bornwild, LLC PPP loans, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), January 27, 2023.
  129. Plea Agreement, Information & Stipulation of Facts — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Tiffany BowlinPlea agreement for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), filed February 3, 2023: wire fraud plea over a $20,833 PPP loan later forgiven.
  130. Second Amended Complaint — Kevin Lofton v. United States of America (C.D. Cal. 2023)Court filing · Complaints and indictments · Lofton v. SBAKevin Lofton's pro se complaint accusing the SBA of privacy violations and discrimination over his business loan.
  131. Arrest and Bench Warrants — USA v. Jay (Dkt. 297, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Arrest and bench warrants for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 297, filed February 7, 2023: failure to appear at trial.
  132. Brief to Revoke Release — No. 1:20-cr-228 (Dkt. 302, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government brief supporting a petition to revoke conditional release under 18 U.S.C. § 3148(b), No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 13, 2023.
  133. Consolidated Complaint — In re Carvana Securities (D. Ariz.)Court filing · Complaints and indictments · In re Carvana Co Securities LitigationCarvana consolidated securities complaint, No. 2:22-cv-02126-MTL (D. Ariz.), February 14, 2023, alleging more than $3.87 billion in insider stock sales.
  134. Indictment — United States v. Diane et al.Court filing · Complaints and indictments · United States v. Diane et al. (Ousmane Diane)Indictment charging Ousmane Diane and six others with EIDL, PPP and unemployment fraud, No. 2:23-cr-00037-MHW (S.D. Ohio), February 14, 2023.
  135. Indictment as to Te Dora Brown (1) count(s) 1-4, 6-14, Christopher Scott — USA v. Brown, et al. (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Brown, et al.Indictment accusing Te Dora Brown and Christopher Scott of seeking $742,500 in pandemic relief funds for fictitious businesses.
  136. Indictment as to Heath Gauthier (1) counts 1-3, 4-6 — USA v. Gauthier (Dkt. 1)Court filing · Complaints and indictments · USA v. GauthierIndictment (D.N.H., February 15, 2023) charging Heath Gauthier with PPP and EIDL fraud using fictitious firms and dead people's identities.
  137. Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3)Court filing · Complaints and indictments · USA v. GauthierMotion to keep the indictment and arrest warrant against Heath Gauthier sealed until his arrest in New Hampshire.
  138. Motion to Withdraw Pro Se Filings — USA v. Jay (Dkt. 305, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion by Daniel Eric Jay to withdraw pro se filings, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 16, 2023: Documents 286, 287, 289, 291, 292.
  139. Sealed Indictment as to Brandon Jamal Thurmond (1) count 1 — USA v. Thurmond et. al. (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Thurmond et. al.Indictment charges Brandon Jamal Thurmond and La'Kyera Me'Lika Thurmond with PPP and EIDL fraud, CR 123-0021 (S.D. Ga.), filed 03/09/23.
  140. Indictment - US v. MorganCourt filing · Complaints and indictments · United States v. MorganIndictment charges Dondre Morgan in a PPP scheme of about 110 applications totaling $1,142,041.00, No. 2:23-cr-00047 (E.D. La.), March 10, 2023.
  141. Plea Agreement, Counts 1 and 5 — USA v. Jay (Dkt. 311-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's plea agreement on Counts 1 and 5, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed March 15, 2023: $250,000.00 forfeiture judgment.
  142. Information as to Dejane Reaniece Lattany (1) count(s) 1 — USA v. Lattany (Dkt. 1, D. Colo.)Court filing · Complaints and indictments · USA v. LattanyInformation charging Dejane Reaniece Lattany with wire fraud over $3,337,976.94 in PPP, EIDL and grant proceeds, D. Colo., March 17, 2023.
  143. Criminal Information — United States v. Monica Faye Barnes and Dontrell Rayshar Barnes (E.D.N.C.)Court filing · Complaints and indictments · United States v. Monica Faye Barnes, et al.Information charges Monica Faye Barnes and Dontrell Rayshar Barnes in a PPP fraud for Minnie's Banana Cups, No. 5:23-cr-00094 (E.D.N.C.), March 2023.
  144. Indictment — United States v. DaragjatiCourt filing · Complaints and indictments · United States v. Christopher Leo DaragjatiIndictment charges Christopher Leo Daragjati with PPP fraud using other people's identities, No. 3:23-cr-48 (M.D. Fla.), March 22, 2023.
  145. Waiver of an Indictment by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 5, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
  146. Information — United States v. Tamir PrattCourt filing · Complaints and indictments · United States v. Tamir PrattInformation, United States v. Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.), Doc. 5, March 28, 2023: receipt of stolen PPP proceeds, Section 2315.
  147. Information — United States v. Gladys Harun (3:23-cr-3)Court filing · Complaints and indictments · United States v. Gladys HarunInformation charging Gladys Harun with a false statement on an EIDL application, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), filed March 29, 2023.
  148. Criminal complaint — United States v. Jackson (C.D. Cal.)Court filing · Complaints and indictments · United States v. JacksonCriminal complaint charging Bobby Joe Jackson Jr. with bank fraud conspiracy and identity theft, No. 2:23-cr-00210-DSF (C.D. Cal.), April 11, 2023.
  149. ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 63)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI's April 2023 answer denying most allegations in the PPP class action and raising twenty affirmative defenses.
  150. Indictment — United States v. Deconna BurkeCourt filing · Complaints and indictments · United States v. Deconna BurkeIndictment charging Deconna Burke with wire fraud over a $20,415 PPP loan obtained through Blue Acorn using a false babysitting business.
  151. Indictment — United States v. Golden-Larimore, et al.Court filing · Complaints and indictments · United States v. Renetta Golden-Larimore, et al.Indictment charging Renetta Golden-Larimore and co-defendants in a PPP loan fraud conspiracy, No. 4:23-cr-00098-BCW (W.D. Mo.), April 26, 2023.
  152. PLEA to A Felony Information entered by Gladys Harun (1) Guilty Count 1 — USA v. Harun (Dkt. 6, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  153. Complaint Exhibits — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of AmericaComplaint exhibits in Adia Holdings v. United States, No. 1:23-cv-00623 (Fed. Cl.), May 1, 2023: a canceled $169,820.34 restaurant fund award.
  154. Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of AmericaClass action says SBA breached contracts by rescinding approved Restaurant Revitalization Fund grants, No. 1:23-cv-00623-EDK (Fed. Cl.), May 1, 2023.
  155. Bill of Information - US v. EleyCourt filing · Complaints and indictments · United States v. EleyBill of information charging Siedah Eley with conspiracy over Blueacorn PPP applications, No. 2:23-cr-00085-ILRL-KWR (E.D. La.), filed May 1, 2023.
  156. Criminal Information — United States v. Aaron BorenCourt filing · Complaints and indictments · United States v. Aaron BorenInformation charging Aaron Boren and other defendants with conspiracy to commit bank fraud in a PPP loan case, May 2023.
  157. Plea Agreement re: count(s) One, Two and Five of the Indictment as to Denis Casseus — USA v. Casseus (Dkt. 30, M.D. Fla.)Court filing · Complaints and indictments · USA v. CasseusPlea agreement for Denis Casseus, No. 2:23-cr-00009 (M.D. Fla.), May 11, 2023: bank fraud and monetary transaction pleas, $298,875.00 restitution.
  158. Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.Civil forfeiture complaint against about $2,847,286.10 in bank and brokerage assets, No. 5:23-cv-00393 (S.D.W. Va.), filed May 17, 2023.
  159. Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated Complaint — In re BofA Unemployment LitigationCourt filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationOrder partly granting Bank of America's motion to dismiss in the California unemployment benefits card litigation, No. 3:21-md-02992, May 25, 2023.
  160. Criminal Information — United States v. Natosia Jerome JenkinsCourt filing · Complaints and indictments · United States v. Natosia Jerome JenkinsInformation charges Natosia Jerome Jenkins with PPP fraud conspiracy through Harvest Small Business Finance, No. 5:23-cr-00167 (E.D.N.C.), June 2, 2023.
  161. First Amended Master Consolidated ComplaintCourt filing · Complaints and indictments · Bofa Ca UnemploymentAmended consolidated complaint in the Bank of America California unemployment benefits case (S.D. Cal.), filed 06/13/23: debit card fraud and freezes.
  162. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 136.1)Court filing · Complaints and indictments · Bofa Ca UnemploymentRedline of the first amended consolidated complaint in In re Bank of America California Unemployment Benefits Litigation, filed June 13, 2023.
  163. Indictment — United States v. David EpsteinCourt filing · Complaints and indictments · United States v. David EpsteinIndictment, United States v. David Epstein, No. 1:23-cr-00210-RDB (D. Md.), June 14, 2023: wire fraud and money laundering over a $1,307,170 PPP loan.
  164. Final Order of Forfeiture — USA v. Jay (Dkt. 317, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Final order of forfeiture: Daniel Eric Jay to forfeit $250,000.00, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed June 23, 2023.
  165. Government's Supplemental Sentencing Position — United States v. Andrew Marnell (Dkt. 89, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Prosecutors argue for a sentencing enhancement over forged passports in Andrew Marnell's loan fraud case.
  166. Notice of Filing of Official Transcript — USA v. Jay (Dkt. 321-1, 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. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 10, 2023.
  167. Information — United States v. Andrew Marnell (Dkt. 91, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)July 11, 2023 judgment sentencing Andrew Marnell to 79 months in prison for bank fraud and money laundering.
  168. Criminal Complaint — US v. PonzoCourt filing · Complaints and indictments · USA v. Rivera et al.Criminal Complaint, United States v. Adrienne Ponzo, No. 23-mj-2053 (AMD) (D.N.J.), Doc. 1, filed July 12, 2023: wire fraud conspiracy, 18 U.S.C. § 1349.
  169. SEALED COMPLAINT as to ERIC RIVERA (1). (sb,… — SEALED COMPLAINT as to ERIC RIVERA (1). (sb, )… (Dkt. 1)Court filing · Complaints and indictments · Docket NJD 546706Sealed criminal complaint charging Eric Rivera with PPP and EIDL fraud and money laundering conspiracies, 23-mj-2051 (D.N.J.), filed 07/12/23.
  170. Information — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Imeesha BradleyInformation charging Imeesha Bradley with receiving stolen PPP fraud proceeds that crossed state lines, July 2023.
  171. Criminal Complaint — United States v. James WesselsCourt filing · Complaints and indictments · U.S. v. James WesselsFDIC-OIG complaint charges James Wessels with laundering PPP and EIDL fraud proceeds, No. 23-mj-2054 (D.N.J.), July 12, 2023.
  172. Criminal Complaint — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa SmithFDIC-OIG complaint charges Lisa Smith with PPP bank fraud and money laundering conspiracies, No. 23-mj-2052 (D.N.J.), July 12, 2023.
  173. Criminal Information — United States v. Arashio HarrisCourt filing · Complaints and indictments · United States v. Arashio HarrisCriminal Information, United States v. Arashio Harris, No. 1:23-cr-20295-CMA (S.D. Fla.), July 14, 2023: wire fraud count on EIDL and PPP applications.
  174. First Amended Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of AmericaClass complaint by Adia Holdings, No. 23-623C (Fed. Cl.), over Restaurant Revitalization Fund grants the SBA approved and then rescinded.
  175. Stipulation and Order Regarding Discovery of Electronically Stored Information — Marshall v. Prestamos CDFI, LLC (Dkt. 80, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Stipulated order on electronic discovery and production formats in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 07/21/23.
  176. Motion to Seal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · USA v. SiampwiziGovernment motion to seal the indictment of Austin Martin Siampwizi, No. 1:23-cr-00246 (N.D. Ga.), July 25, 2023.
  177. Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin SiampwiziIndictment charging Austin Martin Siampwizi with money laundering and wire fraud, No. 1:23-cr-00246-WMR-RDC (N.D. Ga.), July 25, 2023.
  178. Limited Motion to Unseal Indictment and Arrest Warrant — USA v. Siampwizi (N.D. Ga.)Court filing · Complaints and indictments · USA v. SiampwiziGovernment motion, U.S. v. Austin Martin Siampwizi (N.D. Ga.), filed 08/01/23: seeks to share a sealed indictment with supervising officials.
  179. Superseding Indictment as to Heath Gauthier (1) counts 1s-6s, 7s-9s — USA v. Gauthier (Dkt. 24)Court filing · Complaints and indictments · USA v. GauthierSuperseding indictment accusing Heath Gauthier of seeking pandemic loans with fictitious businesses and dead people's identities.
  180. Motion to Unseal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 8, N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  181. Criminal Complaint as to Gregory Scott Keough (1). (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 3, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Complaints and indictments · USA v. KeoughCriminal complaint (S.D. Fla., August 8, 2023) accusing Gregory Scott Keough of PPP and EIDL fraud totaling about $819,700.
  182. Criminal Complaint and Affidavit — U.S. v. Keough (S.D. Fla.)Court filing · Complaints and indictments · U.S. v. KeoughCriminal Complaint and affidavit, United States v. Gregory Scott Keough, No. 23-MJ-8393-WM (S.D. Fla.), Doc. 3, August 8, 2023: PPP and EIDL wire fraud.
  183. Memorandum and Order — United States v. David StaveleyCourt filing · Complaints and indictments · United States v. David Staveley
  184. Criminal Complaint as to Emmanuel Bully, Jr (1). (swr) [9:23-mj-08415-WM] — USA v. Bully (Jr) (Dkt. 1, S.D. Fla. No.…Court filing · Complaints and indictments · Emmanuel BullyCriminal complaint (S.D. Fla., August 16, 2023) accusing Emmanuel Bully, Jr. of obtaining a $189,800 EIDL loan with made-up numbers.
  185. Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.)Court filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.Criminal complaint charging Emmanuel Bully, Jr. with wire fraud over a $189,800 EIDL loan for MB Tax Services LLC.
  186. Indictment — United States v. BullyCourt filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.Indictment charges Emmanuel Bully, Jr. with wire fraud over PPP and EIDL loans for tax-service entities, No. 23-80141-Cr (S.D. Fla.), August 17, 2023.
  187. Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardSuperseding indictment charging Eric Dean Sheppard with pandemic loan wire fraud and aggravated identity theft in Miami.
  188. Stipulation to Continue Restitution Hearing — United States v. Andrew Marnell (Dkt. 94, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  189. Indictment — United States v. Diop McKenzieCourt filing · Complaints and indictments · United States v. Diop McKenzieIndictment charging Diop McKenzie with bank fraud, wire fraud and aggravated identity theft, No. 2:23-cr-00088 (M.D. Fla.), August 23, 2023.
  190. Indictment as to Gregory Scott Keough (1) count(s) 1, 2-3, 4-7, 8-11 w/forfeiture — USA v. Keough (Dkt. 17, S.D. Fla.…Court filing · Complaints and indictments · USA v. KeoughIndictment accusing Gregory Scott Keough of conspiring with Derek Acree to obtain pandemic loans with false applications.
  191. Criminal Information — U.S. v. MidgetteCourt filing · Complaints and indictments · U.S. v. MidgetteInformation charges Myasia Myshay Midgette with NC HOPE rental assistance mail fraud totaling $37,800, No. 5:23-cr-00268 (E.D.N.C.), August 24, 2023.
  192. Motion to Dismiss Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon ThomasMotion to dismiss the indictment without prejudice, United States v. Chad Brandon Thomas, No. 2:22-cr-00053-JRG-CRW (E.D. Tenn.), August 28, 2023.
  193. Indictment as to Alexandra Acosta (1) count(s) 1. Forfeiture Allegations — USA v. Alexandra Acosta (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra AcostaIndictment of Alexandra Acosta, No. 0:23-cr-60170 (S.D. Fla.): wire fraud over a PPP loan of about $20,180.
  194. Motion to Dismiss 60 Indictment by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 85, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardDefense motion (S.D. Fla., September 15, 2023) claiming Eric Dean Sheppard's superseding PPP and EIDL fraud indictment is vindictive.
  195. Indictment — U.S. v. C. WadeCourt filing · Complaints and indictments · United States v. Carolyn Denise Wade and Tracy D. WadeIndictment charging Carolyn Denise Wade with wire fraud over a $20,833 PPP loan, No. 0:23-cr-60173-KMW (S.D. Fla.), September 15, 2023.
  196. Performance Audit Memorandum: COVID-19 — Audit of State Workforce Agencies' Information Technology Systems Capability in Processing UI Claims (DOL OIG…Court filing · Complaints and indictments · DOL OIG Unemployment InsuranceDOL OIG memo (September 19, 2023) on state unemployment IT systems during COVID-19; urges better ETA oversight of modernization.
  197. Order Dismissing Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  198. Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  199. Information as to Ahmed M Sary (1) count(s) 1. (bw5s, Deputy Clerk) — USA v. Sary (Dkt. 60, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryInformation charging Ahmed Sary, No. 1:23-cr-00344 (D. Md.), September 26, 2023, with PPP and EIDL wire fraud conspiracy.
  200. Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to Fed — In re BofA Unemployment Litigation (Dkt. 146)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationBank of America's partial motion to dismiss the amended consolidated complaint in the California unemployment card litigation, July 2023.
  201. Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Court filing · Complaints and indictments · USA v. SheppardEric Dean Sheppard asks the court to strike prejudicial surplusage from his pandemic loan fraud indictment.
  202. Criminal Complaint as to Stephanie Diane Smith (1) — United States v. Stephanie Diane Smith (Dkt. 3, S.D. Fla. No. 0:23-mj-06477)Court filing · Complaints and indictments · United States v. Stephanie Diane SmithComplaint charging Broward deputy Stephanie Diane Smith with wire fraud over two Paycheck Protection Program loans.
  203. Information — United States v. Arlen Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. EncarnacionInformation charging Arlen Encarnacion with PPP and EIDL fraud conspiracy, about $2,175,717.83 disbursed, No. 3:23-cr-00794-GC (D.N.J.), October 11, 2023.
  204. Order Unsealing Indictment and all Case Filings granting 5 Motion — USA v. Alexandra Acosta (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  205. Information — United States v. Andrew Marnell (Dkt. 96, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Stipulation moving Andrew Marnell's restitution hearing to November 2023 as the parties near agreement.
  206. Indictment — United States v. Golden-Larimore et al. (including Henderson) (W.D. Mo.)Court filing · Complaints and indictments · United States v. Camonte HendersonIndictment charging Renetta Golden-Larimore and five borrowers in a PPP loan fraud conspiracy, No. 4:23-cr-00233-BCW (W.D. Mo.), October 18, 2023.
  207. Arraignment Minutes — USA v. Wade (Dkt. 11, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeMinutes of Carolyn Denise Wade's arraignment before Magistrate Judge Patrick M. Hunt, bond set at $50,000 PSB, No. 0:23-cr-60173-KMW, October 19, 2023.
  208. Indictment — U.S. v. Maurice Fayne (Dkt. 326, 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 motion to vacate his 210-month sentence for wire fraud, bank fraud and a false statement to a bank.
  209. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  210. [Proposed] Restitution Order — United States v. Andrew Marnell (Dkt. 99, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Proposed order for Andrew Marnell to pay $5,627,076.33 in restitution with nominal payments, No. 2:20-CR-319-RGK (C.D. Cal.), filed 11/03/23.
  211. Amended Judgment and Probation/Commitment Order, Andrew Marnell — United States v. Andrew MarnellCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  212. Criminal Complaint — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel DadounCriminal complaint against Daniel Dadoun, No. 3:25-cr-00215-RK (D.N.J.), filed November 9, 2023: bank fraud counts over four PPP loans, over $3.2 million.
  213. Sealed Complaint as to Damaris Valerio (1). (spc) [2:23-mj-11198-AME] — USA v. Valerio (Dkt. 1, D.N.J. No. 2:23-mj-11198)Court filing · Complaints and indictments · USA v. ValerioCriminal complaint (D.N.J., November 14, 2023) accusing Damaris Valerio of about $632,292 in EIDL and PPP loan fraud.
  214. Criminal Complaint and Affidavit — United States v. ValerioCourt filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo AbreuCriminal Complaint and affidavit, United States v. Damaris Valerio, No. 2:23-mj-11198-AME (D.N.J.), Doc. 1, November 14, 2023: EIDL, PPP and UIB.
  215. Motion for Leave to Dismiss Complaint Without Prejudice — United States v. Carter (Dkt. 28, E.D. Mich.)Court filing · Complaints and indictments · CarterProsecutors move to dismiss the complaint against Java Dominique Carter without prejudice to allow more investigation.
  216. Order Granting Leave to Dismiss Complaint Without Prejudice — United States v. Carter (Dkt. 29, E.D. Mich.)Court filing · Complaints and indictments · CarterCourt dismisses the complaint against Java Dominique Carter without prejudice, No. 2:22-mj-30125 (E.D. Mich.), November 16, 2023.
  217. Information — United States v. David Tyler Hines (Dkt. 71, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesDavid Tyler Hines's unopposed motion of November 29, 2023 to cut his 78-month wire fraud sentence to 70 months under Amendment 821.
  218. Supperseding Indictment as to Ayaz Qureshi (1) count(s) 1s, 2s-3s — USA v. Qureshi (Dkt. 42, D. Md.)Court filing · Complaints and indictments · USA v. QureshiSuperseding indictment, U.S. v. Ayaz Qureshi (D. Md.), filed 12/19/23: a $250,723.00 PPP loan and a $75,000 kickback.
  219. Felony Information — U.S. v. CotaCourt filing · Complaints and indictments · United States v. CotaInformation charges Michael Cota, Qualytics co-founder, with conspiracy to commit PPP wire fraud, No. 4:24-cr-00005 (N.D. Tex.), January 5, 2024.
  220. Information — United States v. Ernest Bernard Gonder, Jr.Court filing · Complaints and indictments · United States v. Ernest Bernard Gonder, Jr.Information, United States v. Ernest Bernard Gonder Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), Doc. 1, January 5, 2024: PPP loan wire fraud counts.
  221. Felony Information - US v. ArriagaCourt filing · Complaints and indictments · United States v. ArriagaInformation charging Vivian Arriaga with conspiracy to commit wire fraud over sole-proprietor PPP loans, No. 4:24-cr-00006-Y (N.D. Tex.), January 8, 2024.
  222. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana PierreInformation charging Wallace Ford, Adiana Pierre and Gardy Alexandre in a PPP fraud and kickback conspiracy, No. 1:24-cr-10007-MJJ (D. Mass.), 2024.
  223. Government's Motion to Dismiss Criminal Complaint as to Erin Brown — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy FordGovernment's Motion to Dismiss Criminal Complaint as to Erin Brown, No. 23-MJ-05013-JGD (D. Mass.), Doc. 38, filed January 16, 2024.
  224. Second Amended Complaint — Sokol v. SBACourt filing · Complaints and indictments · Sokol World Entertainment, Inc. v. Small Business AdministrationClub Cobra owner Sokol World Entertainment's amended suit over SBA's SVOG denials, No. 1:21-cv-02385-TSC (D.D.C.), January 23, 2024.
  225. [Proposed] Order Directing the IRS to Turn Over Funds — United States v. Andrew Marnell (Dkt. 104, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  226. Grand jury indictment — US v. Sanders et al.Court filing · Complaints and indictments · United States v. Daisha Sanders et al.Indictment charges Daisha Sanders and co-defendants with a PPP wire fraud conspiracy built on fake Schedule C forms, No. 4:24-cr-00029-BP (W.D. Mo.).
  227. Indictment as to Craig David Davis (1) count(s) 1-4 — USA v. Davis (Dkt. 1, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisIndictment charging Craig David Davis with wire fraud over PPP and Main Street Lending Program applications for Bright Vanguard, E.D. Va., 2024.
  228. Motion to Substitute Counsel — USA v. Wade (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to substitute counsel for Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 23, February 20, 2024: asks for April 29 setting.
  229. Indictment — United States v. Anna Marie OmarCourt filing · Complaints and indictments · United States v. Anna Marie OmarIndictment, United States v. Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.), Doc. 4, February 21, 2024: PPP loan false statement and laundering.
  230. Criminal Information — United States v. Andra Shirone ThompsonCourt filing · Complaints and indictments · United States v. Andra Shirone ThompsonInformation charges Andra Shirone Thompson with conspiring to get PPP and EIDL loans with false employee and revenue claims, No. 8:24-cr-00057 (D. Md.).
  231. Superseding criminal information — U.S. v. Holmes (E.D. Mo.)Court filing · Complaints and indictments · United States v. HolmesSuperseding information charges Michael Holmes with car-loan bank fraud and a $13,590 PPP wire fraud, No. 4:23CR00527 (E.D. Mo.), February 27, 2024.
  232. Motion to Continue Trial — USA v. Wade (Dkt. 26, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to continue trial for Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 26, March 8, 2024: asks for at least mid-June, 2024.
  233. Superseding Indictment as to Alexandra Acosta (1) count(s) 1s, 2s-3s, 4s — USA v. Alexandra Acosta (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra AcostaSuperseding indictment of Alexandra Acosta and Vilsaint St Louis, No. 0:23-cr-60170 (S.D. Fla.), March 14, 2024, over a PPP loan.
  234. FTC complaint — Federal Trade Commission v. Biz2Credit, Inc. (S.D.N.Y.)Court filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLCFTC sues Biz2Credit and Itria Ventures over PPP processing-time claims, No. 1:24-cv-02001-JLR (S.D.N.Y.), filed March 18, 2024.
  235. Complaint — FTC v. WomplyCourt filing · Complaints and indictments · Federal Trade Commission v. Oto Analytics, Inc. d/b/a WomplyFTC complaint against Oto Analytics (Womply) and Toby Scammell over PPP loan claims, No. 3:24-cv-01661 (N.D. Cal.), filed March 18, 2024.
  236. Motion to Reconsider Continuance — USA v. Wade (Dkt. 29, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to reconsider continuance denial, U.S. v. Carolyn Wade, No. 23-cr-60173-KMW (S.D. Fla.), March 19, 2024: asks for April 29, 2024 trial.
  237. Amended Consolidated Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationPension funds' amended securities fraud complaint accusing Carvana and insiders of a pump-and-dump scheme.
  238. Gov't Proposed Jury Instructions — USA v. Wade (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. proposed jury instructions and verdict form for Carolyn Denise Wade's trial, No. 0:23-cr-60173-KMW (S.D. Fla.), entered April 1, 2024.
  239. Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia SpencerInformation charging Lydia Spencer with conspiracy over Les Prints PPP loans of $15,625 each, No. 2:24-cr-00053 (S.D. W. Va.), April 1, 2024.
  240. Gov't First Motion in Limine — USA v. Wade (Dkt. 35, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment's first motion in limine against Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), April 2, 2024: seeks to bar victim-negligence claims.
  241. Proposed Alibi Jury Instruction — USA v. Wade (Dkt. 43, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed alibi jury instruction, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  242. Summary-Witness Instruction — USA v. Wade (Dkt. 42, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed jury instruction on summary witnesses, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.

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

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