Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Document types Complaints and indictments Page 4

Document type

Complaints and indictments page 4 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. INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to ERIC RIVERA (1) counts 1, 2, 3, 4, 5, 6, 7, 9,… (Dkt. 23)Court filing · Complaints and indictments · Docket NJD 546706
  2. Plaintiffs' Motion for Leave to File a Third Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLCCourt filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  3. Exhibit A - Plaintiffs' Proposed Third Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  4. Proposed Protective Order — USA v. Wade (Dkt. 48-1, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  5. Rule 16(d) Protective Order Motion — USA v. Wade (Dkt. 48, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  6. Discovery Protective Order — USA v. Wade (Dkt. 49, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  7. Complaint — ICAN v. HHSCourt filing · Complaints and indictments · Informed Consent Action Network v. U.S. Department of Health and Human Services
  8. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  9. Criminal Information — United States v. Jessica NutterCourt filing · Complaints and indictments · United States v. Jessica Nutter
  10. Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  11. Motion to Dismiss for Misconduct — USA v. Wade (Dkt. 65, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  12. Misconduct Motion Authorities — USA v. Wade (Dkt. 66, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  13. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  14. Jury Instructions — USA v. Wade (Dkt. 70, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  15. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  16. Proposed Order on Disc Exhibits — USA v. Wade (Dkt. 75-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  17. Motion to File Exhibits on Disc — USA v. Wade (Dkt. 75, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  18. Information — United States v. SargeantCourt filing · Complaints and indictments · United States v. Sieff Robert Sargeant
  19. Motion to Dismiss Amended Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  20. Information — United States v. HawkinsCourt filing · Complaints and indictments · United States v. Tommy Hawkins
  21. Order on Filing Exhibits on Disc — USA v. Wade (Dkt. 77, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  22. Information — U.S. v. LomaxCourt filing · Complaints and indictments · United States v. James Lomax
  23. Redacted indictment to jury for deliberations as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 76, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  24. Indictment — United States v. Artisha Martin (Blueacorn PPP fraud, S.D. Tex.)Court filing · Complaints and indictments · Martin Blueacorn
  25. Exhibit — Criminal Indictment of Ryan Keith Bailey — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.
  26. Indictment — United States v. Ross Jay Bailey (Criminal No. 5:24-cr-00105) (S.D. W. Va. No. 5:24-cr-00105)Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.
  27. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  28. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  29. Superseding indictment — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  30. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  31. Court Order/Minutes, Initial Appearance — United States v. Tracy Wade (Dkt. 94)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  32. Amended Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  33. Government complaint in intervention — United States ex rel. Pietschner v. Petralia et al. (Kabbage) (E.D. Tex.)Court filing · Complaints and indictments · Pietschner v. Kabbage
  34. [Proposed] Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 190-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  35. Frbsf Complaint — Frbsf v. Benworth Capital Partners PR LLC et al. (D.P.R. No. 3:24-cv-01313)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  36. FRBSF Complaint in Intervention — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  37. MOTION to Seal Indictment and Related Documents by USA as to David Antonetti — USA v. Antonetti (Dkt. 2)Court filing · Complaints and indictments · USA v. Antonetti
  38. Indictment — United States v. David AntonettiCourt filing · Complaints and indictments · United States v. David Antonetti
  39. Court Order/Minutes — United States v. Tracy D. Wade (Dkt. 100, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  40. Arraignment, Garcia Hearing Minutes — USA v. Wade (Dkt. 99, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  41. Information — United States v. Gary LomaxCourt filing · Complaints and indictments · United States v. Gary Lomax
  42. Criminal Information — United States v. Christopher GrantCourt filing · Complaints and indictments · United States v. Christopher Grant
  43. Amended Complaint with Jury Demand Second Amended Master — In re BofA Unemployment Litigation (Dkt. 304)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  44. Amended Master Consolidated Complaint — In re Bank of America California Unemployment Benefits LitigationCourt filing · Complaints and indictments · Bofa Ca Unemployment
  45. Trial Counsel Appearance — USA v. Wade (Dkt. 102, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  46. Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  47. Indictment — United States v. Kenneth C. Sparks III et al. — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-07-17)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  48. Criminal Information — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa Smith
  49. Amended Notice of Appearance — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  50. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  51. Standing Discovery Response — USA v. Wade (Dkt. 118, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  52. Government's Response to the Standing Discovery Order as to Tracy D. Wade — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  53. Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  54. Indictment as to Malaina Chapman (1) count(s) 1, 2-5, 6, 7-12 — United States v. Chapman (Dkt. 14, S.D. Fla. No. 1:24-cr-20321)Court filing · Complaints and indictments · United States v. Chapman
  55. Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 192, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  56. RICO Indictment — United States v. Haviland et al. (SFV Mama Gang)Court filing · Complaints and indictments · United States v. Haviland et al.
  57. Criminal Trial Scheduling Order — United States v. Carolyn D. Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  58. Indictment - US v. Jackson et al.Court filing · Complaints and indictments · U.S. v. Jackson
  59. ANSWER to 304 Amended Complaint and Affirmative Defenses to Plaintiffs' Second… — Bofa Ca Unemployment (Dkt. 316)Court filing · Complaints and indictments · Bofa Ca Unemployment
  60. Information — United States v. BathCourt filing · Complaints and indictments · United States v. Gurjeet Bath
  61. Unopposed Motion in Limine by the United States — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  62. Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  63. Amended Motion to Dismiss Counts 4, 5, 8 and 9 — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  64. Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  65. Motion to Dismiss Due to Brady Violation — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  66. Information - United States v. Crystal Denean HarvellCourt filing · Complaints and indictments · United States v. Crystal Denean Harvell
  67. Indictment with Forfeiture Allegations as to Dustin Sean McCabe (1) count(s) 1, 2, 3-5 — USA v. McCabe (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabe
  68. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  69. Order, Garcia Hearing — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  70. Complaint — U.S. v. BaileyCourt filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.
  71. Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabe
  72. Indictment — United States v. RogersCourt filing · Complaints and indictments · United States v. Carnisha Maurica Rogers
  73. Superseding Indictment with Forfeiture Provision as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 110, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  74. Indictment — United States v. Katrina Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 1)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  75. Indictment — United States v. Velma Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 2)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  76. Response to Motion to Dismiss — USA v. Wade (Dkt. 145, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  77. Trial Transcript Excerpt — USA v. Wade (Dkt. 146-3, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  78. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  79. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  80. Indictment — United States v. Dortatius L. Hill — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-04)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  81. Indictment as to Francesco Distefano (1) count(s) 1 — USA v. Distefano (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  82. Defendant Carolyn D. Wade’s Reply to United States’ Response in Opposition to Defendant’s Amended Motion to Dismiss the Additional Charges in the Superseding…Court filing · Complaints and indictments · United States v. Tracy D. Wade
  83. Criminal Complaint, Abiola Femi Quadri — United States v. QuadriCourt filing · Complaints and indictments · United States v. Quadri
  84. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  85. INFORMATION filed as to Abiola Femi Quadri (1) count(s) 1, 2. Offense occurred in LA — United States v. Quadri (Dkt. 11)Court filing · Complaints and indictments · United States v. Quadri
  86. Complaint against Visa Inc. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 1, S.D.N.Y. No. 1:24-cv-07214)Court filing · Complaints and indictments · United States v. Visa Inc.
  87. Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  88. Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  89. Government’s Exhibit List — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  90. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  91. Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  92. Indictment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Complaints and indictments · United States v. Virdure
  93. INDICTMENT filed as to Claire Patricia Haviland (1) count(s) 1, 2, Brian Glenn Ekelund (2)… — Prestamos (Dkt. 1)Court filing · Complaints and indictments · Prestamos (Dkt. 1)
  94. Indictment — United States v. Claire Patricia Haviland et al. (SFV Enterprise) (C.D. Cal.)Court filing · Complaints and indictments · Prestamos
  95. Class Action Complaint — Wax v. Cross River Bank (D.N.J.)Court filing · Complaints and indictments · Wax v. Cross River Bank
  96. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  97. Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  98. Magistrate Complaint — Haviland RICO Indictment Transfer for Joi Ungamrung (NCED) — United States v. Haviland et al. (CACD 2:24-CR-00570)Court filing · Complaints and indictments · United States v. Haviland et al.
  99. Qui Tam Complaint — US ex rel. GNGH2 v. Zetton (S.D.N.Y.)Court filing · Complaints and indictments · U.S. Ex Rel Gngh2 v. Zetton
  100. Criminal Information — United States v. Jordan (N.D. Ga.)Court filing · Complaints and indictments · United States v. Boeroepae Jordan
  101. Qui Tam Complaint — US ex rel. Eiyo Bowl v. Forward Arts Foundation (N.D. Ga.)Court filing · Complaints and indictments · U.S. Ex Rel Eiyo Bowl v. Forward Arts Foundation
  102. Indictment — United States v. Tracy D. Wade (Dkt. 186, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  103. Government Exhibit List — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  104. Defendants' Amended Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  105. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  106. Proposed Order on Media Exhibits — USA v. Wade (Dkt. 195-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  107. Confidential Exhibits Motion — USA v. Wade (Dkt. 195, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  108. Information — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  109. Supervised Release Transfer — USA v. Staveley (Dkt. 139, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  110. Information — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  111. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  112. Indictment — United States v. TuckerCourt filing · Complaints and indictments · United States v. Tucker
  113. Motion to Substitute Restitution Payee — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  114. Motion to Substitute Restitution Payee and Brief in Support Thereof — United States v. Daniel Eric Jay (Dkt. 345, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  115. Indictment — US v. Reis & HockridgeCourt filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  116. Indictment — United States v. Damisha Brown, et al.Court filing · Complaints and indictments · United States v. Damisha Brown
  117. United States' Response in Opposition to Post-Verdict Motion for Judgment of Acquittal — United States v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  118. Class Action Complaint — Chang v. Customers BancorpCourt filing · Complaints and indictments · Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. Leibold
  119. Superseding Indictment as to Francesco Distefano (1) count(s) 2-11, 12, 13-17 — USA v. Distefano (Dkt. 31, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  120. Felony Information - US v. FloresCourt filing · Complaints and indictments · United States v. Flores
  121. Second Superseding Indictment as to Francesco Distefano (1) count(s) 1s-11s, 12s — USA v. Distefano (Dkt. 39, N.D. Ill.)Court filing · Complaints and indictments · USA v. Distefano
  122. Indictment — United States v. Jasmine MurphyCourt filing · Complaints and indictments · U.S. v. Murphy
  123. Indictment — United States v. Christnel Orisca (D. Mass.)Court filing · Complaints and indictments · United States v. Christnel Orisca
  124. U.S. Complaint in Intervention — Pietschner v. KabbageCourt filing · Complaints and indictments · Pietschner v. Kabbage
  125. Order Denying Acquittal Motion — USA v. Wade (Dkt. 213, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  126. Information — United States v. Carolyn Denise Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Carolyn Denise Wade
  127. Sentencing objections (Carolyn Wade PSR) — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  128. Defendant Tracy Wade’s Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 215, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  129. Response to PSR Objections — USA v. Wade (Dkt. 218, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  130. Response to Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 219)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  131. Indictment — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  132. Indictment — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  133. Indictment — United States v. Williams et al., No. 2:25-cr-00020 (E.D.N.Y. Jan. 15, 2025) (E.D.N.Y. No. 2:25-cr-00020)Court filing · Complaints and indictments · U.S. v. Williams ERC Credit Reset
  134. Information as to Angelo Stephen (1) count(s) 1 and Forfeiture. (ogn1) — United States v. Stephen (Dkt. 1, S.D. Fla. No. 1:25-cr-20014)Court filing · Complaints and indictments · United States v. Stephen
  135. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  136. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  137. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Court filing · Complaints and indictments · Bofa Ca Unemployment
  138. EP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the Indictment in CR 21-00061 LEK and Sentencing… (Dkt. 146)Court filing · Complaints and indictments · United States v. Kao
  139. Indictment — United States v. Keesa Seaniya Lynn Green — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2025-03-04)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  140. Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  141. Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  142. Exhibit FTC Complaint against Womply — USA v. Antonetti (Dkt. 58-2, M.D. Fla.)Court filing · Complaints and indictments · USA v. Antonetti
  143. Complaint — ICAN v. FDA (FOIA, Pfizer Post-Market Studies)Court filing · Complaints and indictments · Informed Consent Action Network v. Food and Drug Administration
  144. Indictment as to Cortney Merritts (1) count(s) 1-2. (Notice of Forfeiture Allegation) — USA v. Merritts (Dkt. 1, D.D.C.)Court filing · Complaints and indictments · USA v. Merritts
  145. Judgment for Carolyn Wade — USA v. Wade (Dkt. 241, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  146. Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  147. Motion to Dismiss Indictment by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 250, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.
  148. Information as to April Elick (1) count 1 — United States v. Elick (Dkt. 4, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Elick
  149. Notice of Appeal — USA v. Wade (Dkt. 244, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  150. Notice of Appeal — United States v. Tracy D. Wade (Dkt. 245, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  151. Criminal Information — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  152. Information — United States v. April ElickCourt filing · Complaints and indictments · United States v. April Elick
  153. Information — United States v. Krista Marie MenchacaCourt filing · Complaints and indictments · United States v. Krista Marie Menchaca
  154. Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  155. Benworth FL's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 234)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  156. Mr. Navarro's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 236)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  157. Information — United States v. Tracy D. Wade (Dkt. 255, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  158. Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  159. Information — United States v. Tracy D. Wade (Dkt. 262, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  160. Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex. No. 4:24-cr-00287)Court filing · Complaints and indictments · United States v. Reis
  161. Second Superseding Indictment — United States v. Carl Delano Torjagbo (N.D. Ga.)Court filing · Complaints and indictments · USA v. Torjagbo
  162. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  163. Exhibit J — FTC Complaint against Womply and Scammell — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  164. Exhibit N — Federal Reserve Bank v. Benworth Complaint — Kolbert v. Benworth (E.D.N.Y.)Court filing · Complaints and indictments · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)
  165. Criminal Information — United States v. McIntyre (D.D.C.)Court filing · Complaints and indictments · United States v. Jewral McIntyre
  166. Renewed Motion to Dismiss Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Complaints and indictments · United States v. Nathan Reis and Stephanie Hockridge
  167. Second Superseding Indictment, Kisha Sutton and Shamiese Wright — United States v. SuttonCourt filing · Complaints and indictments · United States v. Sutton et al.
  168. Information — United States v. David Tyler Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  169. Information — United States v. Damaris Valerio (D.N.J.)Court filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  170. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. Torjagbo
  171. Amended complaint — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Complaints and indictments · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.
  172. Superseding Indictment as to Leon Haynes (1) counts 1s-26s — United States v. Haynes (Dkt. 54, D.N.J. No. 2:24-cr-00232)Court filing · Complaints and indictments · United States v. Haynes
  173. Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  174. Exhibit 7: Millunchick v. Sunlight Second Amended Complaint — Wax v. Cross River (D.N.J.)Court filing · Complaints and indictments · Wax v. Cross River Bank
  175. Pro Se Complaint for Injunctive Relief and Damages — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  176. Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  177. STIPULATION AND ORDER REGARDING COMPLAINT AND ANSWER:… — United States v. Visa Inc. (Dkt. 108)Court filing · Complaints and indictments · United States v. Visa Inc.
  178. Information — United States v. Tracy and Carolyn Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  179. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  180. Criminal information — U.S. v. Rose (PPP conspiracy, D. Ariz.)Court filing · Complaints and indictments · U.S. v. Rose
  181. Criminal Information — United States v. Edward McCorkleCourt filing · Complaints and indictments · United States v. Edward McCorkle
  182. Court's Inclination to Dismiss Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  183. Criminal Information — United States v. Raekwon T. RandleCourt filing · Complaints and indictments · U.S. v. Randle
  184. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie Francois
  185. Ex Parte Application to Seal Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric Jordan
  186. Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric Jordan
  187. Original Adversary Complaint — KServicing Wind Down Corp. v. American Express Kabbage Inc.Court filing · Complaints and indictments · Kservicing 199522 v. Amex
  188. Original Complaint — KServicing v. FrohweinCourt filing · Complaints and indictments · KServicing Wind Down Corp. v. Frohwein
  189. Order Dismissing Plaintiffs' Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  190. SECOND AMENDED INDICTMENT as to LEON HAYNES (1) counts 1-18. (dam) (Main Document… — United States v. Haynes (Dkt. 93)Court filing · Complaints and indictments · United States v. Haynes
  191. Second Amended Complaint — Harborview Capital Partners v. Cross River Bank, No. 2:21-cv-15146 (D.N.J. Oct. 30, 2025) (D.N.J. No. 2:21-cv-15146)Court filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River Bank
  192. Indictment — United States v. EbrahimzadehCourt filing · Complaints and indictments · U.S. v. Ebrahimzadeh
  193. Letter Requesting Travel Exception — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  194. Information — United States v. Tracy D. Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  195. Criminal Information — United States v. Roody MetelusCourt filing · Complaints and indictments · United States v. Roody Metelus
  196. Indictment — United States v. Sniders Jean-Jacques, et al.Court filing · Complaints and indictments · U.S. v. Jean Jacques
  197. Indictment — United States v. Jean-Jacques, Johnson, Pierre & Spike (D. Mass.)Court filing · Complaints and indictments · United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike
  198. Answer to Second Amended Complaint — Creation Entertainment v. SBA (D.D.C.)Court filing · Complaints and indictments · Creation Entertainment, Inc. v. Small Business Administration, et al.
  199. Indictment — United States v. WalshCourt filing · Complaints and indictments · U.S. v. Caleb Walsh
  200. 11th Cir. Opinion and Mandate — USA v. Wade (Dkt. 301, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  201. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  202. Response to Motion for Early Termination of Supervised Release — United States v. Shibley (Dkt. 198)Court filing · Complaints and indictments · Shibley
  203. Early Termination Response — USA v. Wade (Dkt. 303, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  204. Indictment — U.S. v. StanberryCourt filing · Complaints and indictments · U.S. v. Stanberry
  205. Criminal Information — U.S. v. HalfkennyCourt filing · Complaints and indictments · United States v. Damian Halfkenny
  206. Order Denying Early Termination — USA v. Wade (Dkt. 305, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  207. Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.)Court filing · Complaints and indictments · U.S. v. Bakare
  208. Transfer of Jurisdiction — United States v. Cage (Dkt. 29, E.D. Pa.)Court filing · Complaints and indictments · United States v. Cage
  209. undatedExhibit J - AZ Attorney General Consumer Complaints — Blueacorn Beringer (Dkt. 36.11)Court filing · Complaints and indictments · Blueacorn Beringer (Dkt. 36.11)
  210. undatedANSWER to 1 Complaint by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc — Blueacorn Beringer (Dkt. 48)Court filing · Complaints and indictments · Blueacorn Beringer (Dkt. 48)
  211. undatedINDICTMENT with FORFEITURE PROVISION as to Darrell Thomas (1) count(s) 1-26, 29-30, Andre Lee… — Carla Jackson (Dkt. 1)Court filing · Complaints and indictments · Carla Jackson (Dkt. 1)
  212. undatedIntervenor COMPLAINT , filed by Federal Reserve… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 146)Court filing · Complaints and indictments · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  213. undatedProposed stipulated order — FTC v. Biz2Credit (S.D.N.Y.)Court filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC
  214. undatedSEALED CRIMINAL COMPLAINT; Affidavit In Support of Criminal Complaint… — PPP Attempt Conspiracy Legal Filings (Dkt. 1)Court filing · Complaints and indictments · PPP Attempt Conspiracy Legal Filings (Dkt. 1)
  215. undatedCriminal complaint — United States v. Andre ClarkCourt filing · Complaints and indictments
  216. undatedCriminal complaint — United States v. Benjamin Hayford (N.D. Okla.)Court filing · Complaints and indictments
  217. undatedCriminal complaint — United States v. Carlos Belone (S.D. Fla.)Court filing · Complaints and indictments
  218. undatedCriminal complaint — United States v. Damion McKenzieCourt filing · Complaints and indictments
  219. undatedCriminal complaint — United States v. Dennes Garcia (S.D. Fla.)Court filing · Complaints and indictments
  220. undatedCriminal complaint — United States v. Devonte Demond Thames (S.D. Fla.)Court filing · Complaints and indictments
  221. undatedIndictment — U.S. v. GoldenCourt filing · Complaints and indictments · United States v. Shahied R. Golden
  222. undatedCriminal complaint — United States v. Jase DePaul Gautreaux (S.D. Tex.)Court filing · Complaints and indictments
  223. undatedAffidavit in support of a criminal complaint — United States v. Larry D. Jordan IICourt filing · Complaints and indictments
  224. undatedCriminal complaint — United States v. Shanrika Shantae DuhartCourt filing · Complaints and indictments
  225. undatedIndictment — United States v. Thomas E. Smith et al.Court filing · Complaints and indictments
  226. undatedCrim Ohnd Unknown Us V Wyleia Nashon Williams Docx Complaint - Us V Wyleia Nashon WilliamsCourt filing · Complaints and indictments

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

Other document types

Back to top