Document type

Docket sheets

Docket sheets — 13 court filings in the archive from 8 cases, dated 2020-05-05 – 2025-08-01. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records	13 court filings
Cases	8 (4 with a case page)
Dated	2020-05-05 – 2025-08-01
Courts	U.S. District Court for the District of Puerto Rico (4), U.S. District Court for the Western District of Virginia (4), U.S. District Court for the Middle District of Florida (3)
Listed under programs	PPP (9), Unemployment insurance (4)

Cases

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

Oto Analytics, LLC v. Benworth Capital Partners PR LLC2 filings here · U.S. District Court for the District of Puerto Rico
United States v. Staveley and Butziger1 filing here · U.S. District Court for the District of Rhode Island
Nancy Huisha-Huisha v. Alejandro Mayorkas1 filing here · U.S. Court of Appeals for the D.C. Circuit
Hart v. Facebook, Inc.1 filing here · U.S. District Court for the Northern District of California,…

Records

13 court filings, in date order.

2020-05-05Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 Unsecured — USA v. Staveley (Dkt. 6, D.R.I.…Court filing · Docket sheets · Staveley Butziger
2021-03-15Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. CrowtherProposed forfeiture verdict form covering Casey David Crowther's catamaran and $630,482.37 in real estate sale proceeds, March 15, 2021.
2021-03-15Proposed Voir Dire by Casey David Crowther — USA v. Crowther (Dkt. 94, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. CrowtherCasey David Crowther's proposed jury questions on pretrial publicity about his PPP loan case, M.D. Fla., March 15, 2021.
2021-03-26Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss — USA v. Crowther (Dkt. 127…Court filing · Docket sheets · USA v. CrowtherJury verdict form (M.D. Fla., March 26, 2021) finding Casey David Crowther guilty of bank fraud and related charges.
2021-09-13Factual Proffer Statement as to Carlos Vazquez — USA v. Vazquez (Dkt. 43, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Docket sheets · USA v. VazquezCarlos Vazquez's plea factual basis: a $921,875 PPP loan for Big League L.L.C on false payroll claims, S.D. Fla., September 13, 2021.
2024-09-09Docket 3:23-cv-01034 — Doc 162-4Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLCBenworth petition to vacate the $86,299,892 arbitration award to Womply, filed as Exhibit C, Doc. 162-4, No. 3:23-cv-01034-GMM (D.P.R.), 09/09/24.
2024-09-09Exhibit D: Benworth's Opposition to Motion to Confirm Arbitration Award — Oto Analytics v. BenworthCourt filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLCExhibit D: Benworth's opposition to Womply's motion to confirm their arbitration award, arguing the award should be vacated.
2024-12-06Docket 3:23-cv-01034 — Doc 182-19Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLCBenworth PR's answers and objections to Womply's first requests for production, filed as an exhibit in Puerto Rico.
2024-12-06Docket 3:23-cv-01034 — Doc 182-20Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLCExhibit 1 (Doc. 182-20), Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), December 6, 2024: counsel emails on discovery delays.
2024-12-26Docket 1:24-cr-00017-RSB-PMS-3 — Doc 496-0Court filing · Docket sheets · Vawd PUA Jonathan WebbGovernment sentencing memorandum recommending 41 to 51 months, United States v. Jonathan Scott Webb, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), Dec. 26, 2024.
2025-04-24Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0Court filing · Docket sheets · Vawd PUA Josef BrownGovernment seeks a high-end guideline sentence for Josef Brown, a leader of a pandemic unemployment fraud scheme.
2025-05-01Docket 1:24-cr-00017-RSB-PMS-2 — Doc 628-0Court filing · Docket sheets · Vawd PUA Crystal ShawGovernment seeks 60 months for Crystal Shaw over a pandemic unemployment benefits fraud conspiracy in Virginia.
2025-08-01Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0Court filing · Docket sheets · Vawd PUA Jonathan WebbAmended judgment for Jonathan Scott Webb, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), August 1, 2025: 48 months and $150,281.30 restitution.

Sources: the 13 record pages listed; court, dates and document types are as recorded on those pages.