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Complaints and indictments page 3 of 4

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

Facts

Records994 indexed pages
Cases375 (239 with a case page)
Dated2014-01-29 – 2026-05-22
CourtsU.S. District Court for the Northern District of Georgia (146), U.S. District Court for the Southern District of Florida (142), U.S. District Court for the Western District of Washington (116)
Listed under programsPPP (712), EIDL (332), Other pandemic litigation (135), Unemployment insurance (53)

Records

994 court filings, in date order across 4 pages.

  1. Criminal Complaint — United States v. Carter (Dkt. 4, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  2. Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human Services
  3. AMENDED CLASS ACTION COMPLAINT with Jury Demand against All Defendants filed by all… — Greathouse Capitalplus (Dkt. 31)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLC
  4. Class Action Complaint — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Complaints and indictments · Carr v. Kabbage, Inc.
  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. Tisone
  6. Criminal Complaint — U.S. v. TisoneCourt filing · Complaints and indictments · U.S. v. Tisone
  7. Information — United States v. Shibley (Dkt. 160, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  8. Information — United States v. David Butziger (Dkt. 43, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  9. Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  10. Criminal Complaint — United States v. Carter (Dkt. 13, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  11. Information — United States v. Shibley (Dkt. 161, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  12. Information — United States v. Shibley (Dkt. 162, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  13. Information — United States v. Shibley (Dkt. 163, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  14. Information — United States v. David Staveley (Dkt. 71, D.R.I. No. 1:20-cr-00074)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 Litigation
  16. Information — United States v. Shibley (Dkt. 164, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  17. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George Thacker
  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 Breckenridge
  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. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
  20. Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  21. Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron Ashcraft
  22. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed Sary
  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 Sary
  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. Sary
  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. Sary
  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)
  27. Information — United States v. Bernard TurkCourt filing · Complaints and indictments · United States v. Bernard Turk
  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. Torjagbo
  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. Torjagbo
  30. Information — United States v. Shibley (Dkt. 165, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  31. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  32. Information — United States v. Shibley (Dkt. 167, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  33. Information — United States v. Shibley (Dkt. 168, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  34. Criminal Complaint — United States v. Carter (Dkt. 17, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  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. Torjagbo
  36. INFORMATION as to Dara Buck (1) count 1 — USA v. Buck (Dkt. 1)Court filing · Complaints and indictments · USA v. Buck
  37. Complaint for Declaratory and Injunctive Relief — TAIT Towers Manufacturing LLC v. SBA (D.D.C.)Court filing · Complaints and indictments · Tait Towers v. SBA
  38. Second Amended Complaint against Prestamos CDFI, LLC, Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 42, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  39. Information — United States v. David Butziger (Dkt. 48, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  40. Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human Services
  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.
  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. Okojie
  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. Eric Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  46. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  47. Information — United States v. Shibley (Dkt. 173, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  48. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  49. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  50. Complaint for Declaratory Relief — Sef SIM2018, LLC v. U.S. Small Business Administration (M.D. Fla.)Court filing · Complaints and indictments · Sef Sim2018 v. SBA
  51. Criminal Information — United States v. Felicia StanleyCourt filing · Complaints and indictments · United States v. Felicia Stanley
  52. Order Denying Motion to Amend Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human Services
  53. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  54. (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.
  55. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis Ransom
  56. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  57. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  58. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua Leavitt
  59. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  60. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  61. 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. Sheppard
  62. Indictment — United States v. Alexander Barabash (D. Md.)Court filing · Complaints and indictments · United States v. Alexander Barabash
  63. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  64. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  65. 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.
  66. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  67. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  68. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  69. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  70. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  71. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys Harun
  72. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  73. 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. Thomas
  74. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  75. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
  76. 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. Lorquet
  77. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  78. 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.
  79. Information — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoy
  80. Criminal Complaint — United States v. Carter (Dkt. 18, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  81. 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. Ransom
  82. Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  83. 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 LLC
  84. Amended Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human Services
  85. 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. Hopkins
  86. Class Action Complaint — Greathouse v. Capital Plus (TXND)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  87. Information Below Must Be Typed or Printed — USA v. Hopkins (N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  88. 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. Butler
  89. 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
  90. Indictment — United States v. Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  91. Information — United States v. Shibley (Dkt. 181, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  92. Indictment — United States v. Eric Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  93. Superseding Indictment as to Gladys Harun (1) count(s) 1s, 2s, 3s-6s, 7s — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  94. Plea Agreement re: count(s) Two, Three, & Eight of the Indictment as to Don v. Cisternino — USA v. Cisternino (Dkt. 30, M.D. Fla.)Court filing · Complaints and indictments · USA v. Cisternino
  95. 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 Staveley
  96. 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)
  97. Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)Court filing · Complaints and indictments · USA v. Qureshi
  98. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James Acree
  99. Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.)Court filing · Complaints and indictments · Tjm 64 v. SBA
  100. Criminal Complaint — United States v. Carter (Dkt. 20, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  101. Complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  102. Indictment — United States v. Desmond Dondre WilliamsCourt filing · Complaints and indictments · United States v. Desmond Dondre Williams
  103. Information — United States v. David Staveley (Dkt. 103, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  104. Criminal Complaint — United States v. David Staveley (Dkt. 104, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  105. Indictment — United States v. Nikia A. French (Bank Fraud)Court filing · Complaints and indictments · United States v. French
  106. 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 Staveley
  107. 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)
  108. ORDER granting 1 Motion to seal Criminal Complaint and Related Documents as to Al Clint… — USA v. Laroche (Dkt. 2)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 2)
  109. 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-NPM
  110. ORDER granting 1 Motion to seal Criminal Complaint and Related Documents as to Al Clint… — USA v. Laroche (Dkt. 2)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPM
  111. Criminal Complaint — United States v. LaRocheCourt filing · Complaints and indictments · U.S. v. Al Clint Laroche
  112. Criminal Complaint — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRoche
  113. Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBA
  114. Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · Tiffany Bowlin
  115. Criminal Information — United States v. Butherde DariusCourt filing · Complaints and indictments · United States v. Butherde Darius
  116. Superseding Information — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  117. Criminal Complaint — United States v. Carter (Dkt. 21, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  118. Indictment — United States v. Boyd (N.D. W. Va.) (N.D. W. Va.)Court filing · Complaints and indictments · Boyd
  119. 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.
  120. 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 Edwards
  121. Information — 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
  122. Sealed Complaint as to Adiana Pierre (1) — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4, D. Mass.)Court filing · Complaints and indictments · Adiana Pierre
  123. Motion to Restrict Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  124. 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 LLC
  125. 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 Ford
  126. Criminal Complaint — United States v. BrownCourt filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  127. 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. Casseus
  128. 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)
  129. Indictment — United States v. Tomeka Glenn and Kevin DavisCourt filing · Complaints and indictments · United States v. Tomeka Glenn
  130. 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. Rendon
  131. Information — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRoche
  132. Plea Agreement, Information & Stipulation of Facts — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Tiffany Bowlin
  133. Second Amended Complaint — Kevin Lofton v. United States of America (C.D. Cal. 2023)Court filing · Complaints and indictments · Lofton v. SBA
  134. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  135. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  136. Consolidated Complaint — In re Carvana Securities (D. Ariz.)Court filing · Complaints and indictments · In re Carvana Co Securities Litigation
  137. Indictment — United States v. Diane et al.Court filing · Complaints and indictments · United States v. Diane et al. (Ousmane Diane)
  138. 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.
  139. Indictment as to Heath Gauthier (1) counts 1-3, 4-6 — USA v. Gauthier (Dkt. 1)Court filing · Complaints and indictments · USA v. Gauthier
  140. Motion to Seal at Level II: Indictment, Arrest Warrant, This Motion — USA v. Gauthier (Dkt. 3)Court filing · Complaints and indictments · USA v. Gauthier
  141. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  142. 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.
  143. Indictment - US v. MorganCourt filing · Complaints and indictments · United States v. Morgan
  144. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  145. Information as to Dejane Reaniece Lattany (1) count(s) 1 — USA v. Lattany (Dkt. 1, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
  146. 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.
  147. Indictment — United States v. DaragjatiCourt filing · Complaints and indictments · United States v. Christopher Leo Daragjati
  148. Waiver of an Indictment by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 5, D. Colo.)Court filing · Complaints and indictments · USA v. Lattany
  149. Information — United States v. Tamir PrattCourt filing · Complaints and indictments · United States v. Tamir Pratt
  150. Information — United States v. Gladys Harun (3:23-cr-3)Court filing · Complaints and indictments · United States v. Gladys Harun
  151. Criminal complaint — United States v. Jackson (C.D. Cal.)Court filing · Complaints and indictments · United States v. Jackson
  152. 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)
  153. Indictment — United States v. Deconna BurkeCourt filing · Complaints and indictments · United States v. Deconna Burke
  154. Indictment — United States v. Golden-Larimore, et al.Court filing · Complaints and indictments · United States v. Renetta Golden-Larimore, et al.
  155. 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
  156. Complaint Exhibits — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of America
  157. Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of America
  158. Bill of Information - US v. EleyCourt filing · Complaints and indictments · United States v. Eley
  159. Criminal Information — United States v. Aaron BorenCourt filing · Complaints and indictments · United States v. Aaron Boren
  160. Information — United States v. MosleyCourt filing · Complaints and indictments · United States v. Frank Mosley
  161. 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. Casseus
  162. 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.
  163. 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 Litigation
  164. Criminal Information — United States v. Natosia Jerome JenkinsCourt filing · Complaints and indictments · United States v. Natosia Jerome Jenkins
  165. First Amended Master Consolidated ComplaintCourt filing · Complaints and indictments · Bofa Ca Unemployment
  166. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 136.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  167. Indictment — United States v. David EpsteinCourt filing · Complaints and indictments · United States v. David Epstein
  168. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  169. Information — United States v. Andrew Marnell (Dkt. 89, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  170. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  171. 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)
  172. Sealed Complaint as to Adrienne Ponzo (1). (sb,) [1:23-mj-02053-AMD] — USA v. Rivera et al. (Dkt. 1, D.N.J. No. 1:23-mj-02053)Court filing · Complaints and indictments · USA v. Rivera et al.
  173. 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 546706
  174. Information — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Imeesha Bradley
  175. Criminal Complaint — United States v. James WesselsCourt filing · Complaints and indictments · U.S. v. James Wessels
  176. Criminal Complaint — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa Smith
  177. Criminal Information — United States v. Arashio HarrisCourt filing · Complaints and indictments · United States v. Arashio Harris
  178. First Amended Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of America
  179. 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)
  180. 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. Siampwizi
  181. Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin Siampwizi
  182. Limited Motion to Unseal Indictment and Arrest Warrant — USA v. Siampwizi (N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  183. Superseding Indictment as to Heath Gauthier (1) counts 1s-6s, 7s-9s — USA v. Gauthier (Dkt. 24)Court filing · Complaints and indictments · USA v. Gauthier
  184. 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
  185. 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. Keough
  186. Criminal Complaint and Affidavit — U.S. v. Keough (S.D. Fla.)Court filing · Complaints and indictments · U.S. v. Keough
  187. Criminal Complaint — United States v. David Staveley (Dkt. 133, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  188. Criminal Complaint as to Emmanuel Bully, Jr (1). (swr) [9:23-mj-08415-WM] — USA v. Bully (Jr) (Dkt. 1, S.D. Fla. No. 9:23-mj-08415, docketed in No.…Court filing · Complaints and indictments · Emmanuel Bully
  189. Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.)Court filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.
  190. Indictment — United States v. BullyCourt filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.
  191. Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  192. Information — United States v. Andrew Marnell (Dkt. 94, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  193. Indictment — United States v. Diop McKenzieCourt filing · Complaints and indictments · United States v. Diop McKenzie
  194. 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. No. 9:23-mj-08393, docketed in No.…Court filing · Complaints and indictments · USA v. Keough
  195. Criminal Information — U.S. v. MidgetteCourt filing · Complaints and indictments · U.S. v. Midgette
  196. Motion to Dismiss Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  197. 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 Acosta
  198. 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. Sheppard
  199. Indictment — U.S. v. C. WadeCourt filing · Complaints and indictments · United States v. Carolyn Denise Wade and Tracy D. Wade
  200. 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 Insurance
  201. Order Dismissing Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  202. Information — United States v. Maurice Fayne (Dkt. 325, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  203. 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. Sary
  204. 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 Litigation
  205. Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  206. 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 Smith
  207. Information — United States v. Arlen Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. Encarnacion
  208. 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
  209. 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)
  210. Indictment — United States v. Golden-Larimore et al. (including Henderson) (W.D. Mo.)Court filing · Complaints and indictments · United States v. Camonte Henderson
  211. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  212. 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)
  213. Indictment — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  214. 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)
  215. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  216. Information — United States v. Andrew Marnell (Dkt. 99, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  217. Information — United States v. Andrew Marnell (Dkt. 101, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  218. Criminal Complaint — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  219. 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. Valerio
  220. Criminal Complaint and Affidavit — United States v. ValerioCourt filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  221. Criminal Complaint — United States v. Carter (Dkt. 28, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  222. Criminal Complaint — United States v. Carter (Dkt. 29, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  223. Information — United States v. David T. Hines (Dkt. 71, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  224. 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. Qureshi
  225. Felony Information — U.S. v. CotaCourt filing · Complaints and indictments · United States v. Cota
  226. Information — United States v. Ernest Bernard Gonder, Jr.Court filing · Complaints and indictments · United States v. Ernest Bernard Gonder, Jr.
  227. Felony Information - US v. ArriagaCourt filing · Complaints and indictments · United States v. Arriaga
  228. Information (Felony) as to Wallace Ford (1) count(s) 1, 2, Adiana Pierre — USA v. Pierre et al. (Dkt. 38, D. Mass.)Court filing · Complaints and indictments · USA v. Pierre et al.
  229. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre
  230. 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 Ford
  231. Second Amended Complaint — Sokol v. SBACourt filing · Complaints and indictments · Sokol World Entertainment, Inc. v. Small Business Administration
  232. Information — United States v. Andrew Marnell (Dkt. 104, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  233. Indictment — US v. Daisha Sanders et al.Court filing · Complaints and indictments · Sanders Wdmo
  234. Grand jury indictment — US v. Sanders et al.Court filing · Complaints and indictments · United States v. Daisha Sanders et al.
  235. 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. Davis
  236. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  237. Indictment — United States v. Anna Marie OmarCourt filing · Complaints and indictments · United States v. Anna Marie Omar
  238. Criminal Information — United States v. Andra Shirone ThompsonCourt filing · Complaints and indictments · United States v. Andra Shirone Thompson
  239. Superseding criminal information — U.S. v. Holmes (E.D. Mo.)Court filing · Complaints and indictments · United States v. Holmes
  240. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  241. 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 Acosta
  242. Case Nysd 1 24 Cv 02001 Ftc V Biz2Credit Doc1 Complaint 2024 03 18 - Ftc V Biz2CreditCourt filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC
  243. Complaint — FTC v. WomplyCourt filing · Complaints and indictments · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
  244. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  245. Amended Consolidated Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  246. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  247. Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia Spencer
  248. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  249. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  250. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade

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

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