Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Document types Orders and opinions

Document type

Orders and opinions

Orders and opinions — 1,018 court filings in the archive from 311 cases, dated 2019-09-26 – 2026-06-26. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,018 indexed pages
Cases311 (257 with a case page)
Dated2019-09-26 – 2026-06-26
CourtsU.S. District Court for the Southern District of California (87), U.S. District Court for the Northern District of Georgia (80), U.S. District Court for the Southern District of Florida (66)
Listed under programsPPP (667), EIDL (229), Unemployment insurance (135), Other pandemic litigation (130)

Cases

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

Records

1,018 court filings, in date order across 5 pages.

  1. Judgment of the Court (Sentencing, September 26, 2019) — United States v. Leslie Danielle Bethea (Doc. 57)Court filing · Orders and opinions · Leslie BetheaSentencing minutes for Leslie Danielle Bethea, No. 2:18-cr-25 (E.D. Tenn.), September 26, 2019: 24 months and $85,354.26 in restitution.
  2. Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America CorporationCourt denies a TRO against Bank of America's PPP loan application limits, Profiles v. Bank of America, No. SAG-20-0894 (D. Md.), April 13, 2020.
  3. Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsCourt filing · Orders and opinions · Federal Trade Commission v. Ponte Investments, LLCFTC motion for a TRO against Ponte Investments (SBA Loan Program), No. 1:20-cv-00177 (D.R.I.), April 17, 2020, over PPP claims.
  4. Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America CorporationCourt denies small businesses' bid to stay Bank of America's PPP eligibility rules pending appeal, No. 1:20-cv-00894-SAG (D. Md.), April 17, 2020.
  5. Order — American Association of Political Consultants v. U.S. Small Business Administration (D.D.C.)Court filing · Orders and opinions · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
  6. Seventh Circuit Administrative Stay Order — Camelot v. SBA (7th Cir.)Court filing · Orders and opinions · Camelot v. SBA 7th Cir PPPSeventh Circuit order of May 4, 2020 in Camelot Banquet Rooms v. SBA, No. 20-1729, temporarily staying a PPP injunction.
  7. Seventh Circuit Administrative Stay Order — Camelot v. SBACourt filing · Orders and opinions · Camelot Banquet Rooms, Inc. v. CarranzaSeventh Circuit order, Camelot Banquet Rooms v. SBA, May 4, 2020: temporarily stays an injunction but has the SBA reserve PPP loan authority.
  8. [Proposed] Order 81 Request for Judicial Notice re 78 MOTION to Dismiss Plaintiffs'… — Plaid Privacy (Dkt. 82)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation — N.D. Cal., No. 4:20-cv-03056-DMRProposed order granting Plaid's request for judicial notice of app privacy policies, No. 4:20-cv-03056-DMR (N.D. Cal.), filed September 14, 2020.
  9. Order granting 1 Motion to Seal Case as to David Adler Staveley (1) — USA v. Staveley (Dkt. 2, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  10. Order Appointing Cja Panel Attorney as to David Adler Staveley: the Panel — USA v. Staveley (Dkt. 5, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  11. Order Setting Conditions of Release — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice FayneOrder Setting Conditions of Release, Doc. 9, No. 1:20-cr-00228 (N.D. Ga.), 05/13/2020: Maurice Fayne released on a $10,000.00 unsecured bond.
  12. Order granting 17 Motion to Exclude Time as to David Adler Staveley (1) — USA v. Staveley (Dkt. 18, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  13. Fifth Circuit Opinion - Integra v. BaylorCourt filing · Orders and opinionsFifth Circuit per curiam opinion, No. 19-50818, May 28, 2020, affirming dismissal of Integra Med's False Claims Act suit against Baylor Scott & White.
  14. General Order 20-01, Fourth Amendment — Filed in Clerk's Office (Case 1:20-cr-00228-MHC-JKL, Document 23)Court filing · Orders and opinions · United States v. Maurice FayneN.D. Ga. order further amending General Order 20-01 (COVID-19 court operations), Doc. 23, United States v. Fayne, No. 1:20-cr-00228-MHC-JKL
  15. Order on Motion to Seal — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020) (N.D. Fla.)Court filing · Orders and opinions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.Magistrate orders in camera review of text messages in Sport & Wheat CPA's PPP agent fee suit, No. 3:20-cv-05425-TKW-HTC (N.D. Fla.), July 7, 2020.
  16. Order — Maurice Fayne, additional time in which to obtain counselCourt filing · Orders and opinions · United States v. Maurice FayneOrder, Doc. 25, No. 1:20-CR-228 (N.D. Ga.), 07/09/20: Maurice Fayne given until July 14, 2020 to retain his own counsel.
  17. AO 98 Appearance Bond — USA v. Jay (Dkt. 4-5, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Doc. 4-5, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 16, 2020: AO 98 appearance bond for Daniel Eric Jay, No. 20-mj-1470.
  18. Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Court filing · Orders and opinions · Penobscot Valley Hospital v. CarranzaDistrict of Maine order adopting in part the bankruptcy court's PPP bankruptcy-exclusion findings and recommitting the Chevron step two issue.
  19. Order by Magistrate Judge Donna M. Ryu Granting 62 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 68, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  20. Order by Magistrate Judge Donna M. Ryu Granting 63 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 69, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  21. Order by Magistrate Judge Donna M. Ryu Granting 64 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 70, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  22. Order by Magistrate Judge Donna M. Ryu Granting 65 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 71, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy LitigationPro hac vice application and order, 08/07/20, In re Plaid Inc. Privacy Litigation: Diana J. Zinser admitted for plaintiffs.
  23. Judgment — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug Administration
  24. Opinion and Order — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug AdministrationOpinion, AAPS v. FDA (W.D. Mich.), filed 08/14/20: dismisses a challenge to the hydroxychloroquine emergency authorization for lack of standing.
  25. Order Appointing Standby Counsel — United States v. Maurice Fayne (N.D. Ga., August 14, 2020)Court filing · Orders and opinions · United States v. Maurice Fayne
  26. Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinions · Camelot Banquet Rooms EdwisStipulation staying Camelot Banquet Rooms' suit against the Small Business Administration unless a loan forgiveness dispute arises.
  27. Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinionsStipulation to stay all deadlines, Camelot Banquet Rooms, Inc. v. Small Business Administration, No. 2:20-cv-00601-LA (E.D. Wis.), August 20, 2020.
  28. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. HinesOrder granting competency evaluation, United States v. David Tyler Hines, No. 20-MJ-03237 (S.D. Fla.), Doc. 11, September 2, 2020.
  29. Memorandum in support of cross-motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationPlaintiffs' summary judgment memorandum seeking PPP and EIDL loan data, WP Co. v. SBA, No. 1:20-cv-1240-JEB (D.D.C.), Doc. 18-1, September 8, 2020.
  30. Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne
  31. Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice FayneOrder extending temporary travel permission for Maurice Fayne, No. 1:20-CR-00228 (N.D. Ga.), Doc. 82, filed September 15, 2020.
  32. Arraignment Order as to David Staveley. Motions due by 12/14/2020 — USA v. Staveley (Dkt. 30, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  33. Plaintiffs' reply in support of cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationNews outlets argue SBA must release PPP and EIDL borrower names and loan amounts under FOIA, No. 1:20-cv-01240-JEB (D.D.C.).
  34. Order (Defendant's travel to Arkansas is hereby extended) — United States of America v. Maurice Fayne (Document 90)Court filing · Orders and opinions · United States v. Maurice FayneOrder extending Maurice Fayne's Arkansas travel for a funeral through October 3, 2020, with witness-contact limits, Doc. 90.
  35. Order vacating competency evaluation — United States v. HinesCourt filing · Orders and opinions · United States v. David Tyler HinesMagistrate judge vacates a competency evaluation order for David Tyler Hines, No. 20-3237-MJ (S.D. Fla.), October 7, 2020, and modifies bond.
  36. Memorandum Opinion (Preliminary Injunction) — CHBC v. BowserCourt filing · Orders and opinions · Capitol Hill Baptist Church v. BowserOpinion, Capitol Hill Baptist Church v. Bowser (D.D.C.), filed 10/09/20: grants an injunction allowing masked outdoor worship under RFRA.
  37. Memorandum opinion and order denying preliminary injunction — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Court filing · Orders and opinions · Moore v. CircostaCourt denies injunctions over North Carolina absentee ballot memos in Moore v. Circosta, No. 1:20-cv-00911-WO-JLW (M.D.N.C.), October 14, 2020.
  38. Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  39. Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  40. Notice of Claim of Champerty, Maintenance and Barratry — U.S. v. Maurice Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  41. Memorandum Opinion — PA Voters Alliance v. Centre CountyCourt filing · Orders and opinions · Pennsylvania Voters Alliance v. Centre CountyCourt dismisses for lack of standing a challenge to Pennsylvania counties' CTCL election grants, No. 4:20-cv-01761-MWB (M.D. Pa.), October 21, 2020.
  42. Order Denying Motion for Preliminary Injunction — Brown v. AzarCourt filing · Orders and opinions · Brown et al. v. Azar et al.Order in Brown v. Azar, No. 1:20-cv-03702 (N.D. Ga.), October 29, 2020, denying landlords' bid to block the CDC eviction moratorium.
  43. Memorandum opinion (WP I) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion ordering SBA to release PPP and EIDL borrower names and amounts, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 23, November 5, 2020.
  44. Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne
  45. Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarConsent forfeiture order against Tarik Jaafar for bank funds and cash seized at Kennedy Airport, No. 1:20-CR-185 (E.D. Va.), November 13, 2020.
  46. Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarRestitution order for $220,573 against Tarik Jaafar, owed to three lenders and the SBA, No. 1:20-cr-00185-CMH (E.D. Va.), November 13, 2020.
  47. Order Granting Defendants’ Motions to Dismiss — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · Orders and opinions · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.C.D. Cal. dismisses, with leave to amend, a class suit by PPP loan agents seeking agent fees from Citibank and other lenders, November 16, 2020.
  48. Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarCriminal judgment for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 18, 2020: 12 months in prison and $220,573.00 restitution.
  49. Order granting motion to compel arbitration — Hyde-Edwards v. JPMorgan (S.D. Cal.)Court filing · Orders and opinions · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.Order compelling arbitration of Hyde-Edwards Salon & Spa's PPP loan suit against JPMorgan Chase, No. 3:20-cv-00762-DMS-MDD (S.D. Cal.), November 23, 2020.
  50. Memorandum opinion denying stay (WP II) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion denying SBA stay of loan-data release order, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 29, November 24, 2020.
  51. Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. JaworskaCriminal judgment for Monika Magdalena Jaworska, No. 1:20-cr-00180-CMH (E.D. Va.), December 4, 2020: time served and $220,573 restitution.
  52. Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. SmithSealed grand jury return order (N.D. Ill., December 17, 2020) issuing a bench warrant for defendant Carlos Smith.
  53. Order — United States of America v. Maurice Fayne, Defendant's bond revoked and that he be detained through trialCourt filing · Orders and opinions · United States v. Maurice FayneOrder revoking bond and detaining Maurice Fayne through trial, No. 1:20-CR-00228-MHC-JKL (N.D. Ga.), Doc. 126, filed December 22, 2020.
  54. Order denying 41 Motion to Dismiss as to Casey David Crowther (1) — USA v. Crowther (Dkt. 56, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherJudge denies Casey David Crowther's motion to dismiss his PPP bank fraud indictment over the catamaran purchase, M.D. Fla., January 6, 2021.
  55. Office of the Warden, Federal Detention Center, January 6, 2021 — United States v. Eric Shibley (Dkt. 63)Court filing · Orders and opinions · Shibley
  56. Second Circuit remand judgment (Jan. 19, 2021) — Agudath Israel v. Cuomo (2d Cir.)Court filing · Orders and opinions · Agudath Israel of America v. CuomoSecond Circuit judgment, Agudath Israel v. Cuomo, No. 20-3572 (filed January 19, 2021): reverses denial of injunction against fixed capacity limits.
  57. Memorandum opinion on attorney fees (WP III) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion on attorney fees in the FOIA case over PPP and EIDL loan data, WP Company v. SBA, No. 20-1240 (JEB) (D.D.C.), January 21, 2021.
  58. Order Granting Preliminary Injunction Against Final Transit Ban Rule — East Bay Sanctuary v. BarrCourt filing · Orders and opinions · East Bay Sanctuary Covenant v. BarrCourt enjoins the final asylum transit ban rule in East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073-JST (N.D. Cal.), February 16, 2021.
  59. Final Judgment — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and PreventionFinal judgment in Terkel v. CDC, No. 6:20-cv-00564 (E.D. Tex.), February 25, 2021: the CDC eviction moratorium order declared unlawful.
  60. Opinion and Order — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and PreventionCourt holds the CDC eviction moratorium exceeds federal commerce power in Terkel v. CDC, No. 6:20-cv-00564-JCB (E.D. Tex.), February 25, 2021.
  61. Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. David Tyler HinesCourt enters a $3,984,557.00 PPP fraud forfeiture against David Tyler Hines, including a Lamborghini, No. 21-CR-20011 (S.D. Fla.), March 2021.
  62. Memorandum Opinion and Order — Skyworks v. CDC (N.D. Ohio)Court filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and PreventionN.D. Ohio opinion of March 10, 2021 in Skyworks v. CDC, No. 5:20-cv-2407, declares the CDC eviction moratorium orders exceed its authority.
  63. Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund MohanOrder permitting deposit of $16,301.16 into the court registry, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), March 12, 2021.
  64. Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt denies all five motions in limine before Casey David Crowther's PPP and mortgage fraud trial, No. 2:20-cr-114-JES-MRM (M.D. Fla.), March 16, 2021.
  65. Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Order revoking Darrell Thomas's bond after finding probable cause he laundered nearly $3,000,000 in pandemic loan fraud proceeds while on release.
  66. Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt declines a pre-trial ruling on SBA videos and fact sheets in Casey David Crowther's case, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/18/21.
  67. Motion for Judgment of Acquittal by Casey David Crowther — USA v. Crowther (Dkt. 123, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCasey D. Crowther moves for acquittal, citing conflicting PPP rules and no loss to the bank or SBA, No. 2:20-cr-114-FTM-66MRM (M.D. Fla.), 03/25/21.
  68. EX PARTE APPLICATION for Protective Order Government's Ex Parte Application for… — USA v. Ayvazyan et al (Dkt. 219)Court filing · Orders and opinions · USA v. Ayvazyan et al.Government ex parte application for modified protective order, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 219, filed March 29, 2021.
  69. Motion to Clarify or Amend Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and PreventionPlaintiffs' motion to clarify that the CDC eviction moratorium ruling applies nationally, Skyworks v. CDC, No. 5:20-cv-02407-JPC (N.D. Ohio), April 7, 2021
  70. Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt.…Court filing · Orders and opinions · USA v. CrowtherDefense motion, U.S. v. Casey D. Crowther (M.D. Fla.), filed 04/09/21: seeks acquittal or a new trial after a PPP fraud conviction.
  71. Consent Order of Forfeiture/Money Judgment — United States v. Adedayo Ilori (S.D.N.Y.)Court filing · Orders and opinions · Adedayo Ilori
  72. ORDER GRANTING 29 STIPULATION SETTING MOTION TO DISMISS BRIEFING… — Brooks v. Thomson Reuters Corporation (Dkt. 30)Court filing · Orders and opinions · Brooks v. Thomson Reuters CorporationOrder (N.D. Cal., April 12, 2021) setting briefing on Thomson Reuters' motion to dismiss a class action over its CLEAR database.
  73. Magistrate Judge Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldMagistrate order, Chambless Enterprises v. Redfield (W.D. La.), filed 04/19/21: stays the CDC eviction-order suit pending appeal.
  74. Magistrate's Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldOrder in Chambless Enterprises v. Redfield, No. 3:20-cv-01455 (W.D. La.), April 19, 2021, staying the CDC eviction case pending appeal.
  75. Fifth Circuit Order Granting Amicus Motions — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldFifth Circuit grants health groups' and legal aid groups' motions to file amicus briefs in Chambless v. Walensky, No. 21-30037, May 3, 2021.
  76. ORDER Granting 31 STIPULATION re 28 MOTION to Dismiss Briefing… — Brooks v. Thomson Reuters Corporation (Dkt. 33)Court filing · Orders and opinions · Brooks v. Thomson Reuters CorporationOrder extending motion to dismiss briefing in Brooks v. Thomson Reuters, a class action over the CLEAR data broker database.
  77. Order — United States v. Maurice Fayne (Dkt. 188, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  78. Motion for Temporary Restraining Order — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanVitolo plaintiffs seek a TRO halting Restaurant Revitalization Fund payouts over race and gender priorities, No. 3:21-cv-00176 (E.D. Tenn.), May 2021.
  79. Plaintiffs' reply in support of supplemental cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationNews outlets press SBA to release PPP loan status data, DUNS numbers and EINs, arguing its FOIA exemption claims fail, No. 1:20-cv-01240-JEB (D.D.C.).
  80. Order — United States v. David Tyler Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  81. Amended judgment — United States v. David Tyler HinesCourt filing · Orders and opinions · United States v. David Tyler HinesAmended criminal judgment for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 17, 2021: 78 months, $4,809,307.00 restitution.
  82. Order granting TRO — Greer's Ranch Cafe et al. v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Orders and opinions · Greer's Ranch Cafe v. Guzman (SBA)Order granting a TRO against race- and sex-based priority in the $28.6 billion Restaurant Revitalization Fund, No. 4:21-cv-00651-O (N.D. Tex.), May 2021.
  83. Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanCourt denies Antonio Vitolo's TRO against the Restaurant Revitalization Fund's 21-day priority period, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.).
  84. Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Government seeks final forfeiture of $431,408.28 and $30,025.08 from Bern Benoit, No. 1:20-CR-296-JPB-AJB (N.D. Ga.), filed May 20, 2021.
  85. Final Order and Judgment of Forfeiture — United States v. Bern Benoit (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  86. Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationPanel transfer order creating MDL No. 2992 over Bank of America's handling of California EDD unemployment debit cards, sent to Judge Larry A. Burns.
  87. Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanOpinion denying preliminary injunction on Restaurant Revitalization Fund priority period, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 25, 2021.
  88. Sixth Circuit Opinion — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanSixth Circuit enjoins race and sex priorities in processing Vitolo's Restaurant Revitalization Fund application, Nos. 21-5517/5528, May 27, 2021.
  89. Memorandum Order Affirming Magistrate's Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldW.D. La. affirms the magistrate judge's stay in Chambless Enterprises v. Redfield pending Fifth Circuit review, June 2, 2021.
  90. Amended Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and PreventionAmended judgment, Skyworks v. CDC, No. 5:20-cv-02407-JPC (N.D. Ohio), June 3, 2021: CDC eviction moratorium orders declared invalid.
  91. Opinion and Order on Scope of Declaratory Judgment — Skyworks v. CDC (N.D. Ohio)Court filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and PreventionN.D. Ohio order clarifying that its ruling against the CDC eviction moratorium binds the parties and their members wherever they are.
  92. Order on Motion to Dismiss and Pending Injunctive Relief Motions — Calvary Chapel v. Mills (D. Me.)Court filing · Orders and opinions · Calvary Chapel of Bangor v. MillsCourt dismisses Calvary Chapel of Bangor's challenge to Maine's COVID-19 gathering limits as moot, No. 1:20-cv-00156-NT (D. Me.), June 4, 2021.
  93. Order re: Case Management. Plaintiffs Interim Co-Lead — In re Bank of America California Unemployment Benefits Litigation (Dkt. 48, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCase management order, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), filed 07/20/21: sets schedule and lead counsel.
  94. Order Directing Mootness Briefing — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanOrder directing Plaintiffs to reply on mootness by June 7, 2021, Vitolo v. Guzman, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), June 4, 2021.
  95. Notice of MDL Filing: Order Vacating Conditional Transfer Order — In re BofA Unemployment Litigation (Dkt. 47)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudicial Panel on Multidistrict Litigation order of July 14, 2021 vacating a transfer for Wood v. Bank of America in MDL No. 2992.
  96. ORDER RE: PRETRIAL MOTIONS 340 , 358 , 363 , 381 , 384 , 390 , 393 , 422 , 426 by… — USA v. Ayvazyan et al (Dkt. 478)Court filing · Orders and opinions · USA v. Ayvazyan et al.Order on pretrial motions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 478, June 10, 2021: prior convictions and lender negligence.
  97. MOTION for Temporary Restraining Order and PRELIMINARY INJUNCTIVE RELIEF filed by… — Blueacorn Beringer (Dkt. 8)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blue Acorn iCi seeks a TRO barring Blueacorn.co and its founders from using the Blue Acorn name, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  98. Memorandum in Support regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 9, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.TRO memo, Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn) (E.D.N.C.), filed 06/10/21: trademark suit against a PPP loan service.
  99. Defendant's Response to Motion for Order of Forfeiture — United States v. Casey David Crowther (M.D. Fla.)Court filing · Orders and opinions · USA v. Crowther
  100. Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanCourt denies TRO for additional Vitolo plaintiffs as moot after the Restaurant Revitalization Fund priority period ended, No. 3:21-cv-176 (E.D. Tenn.).
  101. Order regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 14, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Ex parte order in Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), June 11, 2021, on trademark use.
  102. Memorandum in Support regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary… — Blueacorn Beringer (Dkt. 24)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blueacorn PPP defendants seek to dissolve the TRO forcing a name change, Civil Action No. 5:21-cv-251-BO (E.D.N.C.), filed June 17, 2021.
  103. Declaration regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary Restraining… — Blueacorn Beringer (Dkt. 25)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Radix Law partner Jeffrey Meyerson's declaration backing the Blueacorn PPP defendants' motion to dissolve a June 11, 2021 restraining order.
  104. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)Court filing · Orders and opinions · USA v. Thomas et al.Proposed consent forfeiture order as to Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), June 17, 2021: seized funds, three cars, jewelry.
  105. Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt order (M.D. Fla., June 23, 2021) denying Casey David Crowther's bid for acquittal or a new trial after his PPP fraud conviction.
  106. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D.…Court filing · Orders and opinions · USA v. CrowtherCriminal judgment for Casey David Crowther, No. 2:20-cr-00114-JES-MRM (M.D. Fla.), June 29, 2021: 37 months and $2,068,700.00 restitution.
  107. Memorandum Opinion — Pretrial Motions, United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Orders and opinions · United States v. Jerel Andre WilliamsMemorandum Opinion on pretrial motions in United States v. Jerel Andre Williams, No. 2:20-cr-00143-JMG (E.D. Pa.), June 30, 2021.
  108. Criminal Minutes — Testimony of Lyle Barnes — United States v. AyvazyanCourt filing · Orders and opinions · USA v. Ayvazyan et al.
  109. Opinion and Order — United States of America v. Casey David CrowtherCourt filing · Orders and opinions · USA v. Crowther
  110. Order granting 33 Motion for Extension of Time to Answer — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 34, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  111. Forfeiture Money Judgment — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesForfeiture money judgment of $125,900 against Adam Winston James for aggravated identity theft proceeds, No. 4:20-cr-00327-GKF (N.D. Okla.), July 14, 2021.
  112. Memorandum opinion on supplemental cross-motions (WP IV) — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion on supplemental FOIA cross-motions over PPP loan data, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 49, July 15, 2021.
  113. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund MohanPreliminary Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. CR21-0041-JCC (W.D. Wash.), July 16, 2021.
  114. Opinion & Order Denying Preliminary Injunction — Klaassen v. Indiana UniversityCourt filing · Orders and opinions · Klaassen v. Trustees of Indiana UniversityCourt denies students' preliminary injunction against Indiana University COVID-19 vaccine mandate, No. 1:21-cv-00238-DRL-SLC, July 18, 2021.
  115. Order Setting ENE Scheduling Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 50, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder setting an August 2, 2021 video conference to schedule early neutral evaluation of individual claims in the Bank of America unemployment litigation.
  116. ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67)Court filing · Orders and opinions · Bofa Ca UnemploymentDiscovery order, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), August 5, 2021: allows limited early discovery.
  117. Final Order and Judgment of Forfeiture — United States v. FayneCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Final forfeiture order, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 20, 2021: seized funds and Kenworth trucks forfeited.
  118. Final Order and Judgment of Forfeiture — United States v. Maurice Fayne (N.D. Ga., July 20, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  119. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Court filing · Orders and opinions · Bofa Ca Unemployment
  120. Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt order (M.D. Fla., July 27, 2021) refusing to free PPP fraud defendant Casey David Crowther during his appeal of a prison sentence.
  121. Order Re: Motion to Withdraw as Counsel 61. Attorney Sophie R. Sedaghat terminated — In re BofA Unemployment Litigation (Dkt. 74)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder of September 3, 2021 granting an attorney withdrawal in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992.
  122. NOTICE AND ORDER for Early Neutral Evaluation Conference between Bank of America and… — Bofa Ca Unemployment (Dkt. 64)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder setting a Zoom early neutral evaluation conference in In re Bank of America Cal. Unemployment, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), August 2, 2021.
  123. Order granting motion to dismiss (FAC) — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCOrder, Byrnes v. Fountainhead (C.D. Cal.), filed 08/06/21: dismisses PPP loan-queue class claims against the lender, with leave to amend.
  124. Federal Defendants’ Combined Motion to Dismiss, Cross-Motion for Summary Judgment, and Opposition — Wall v. CDC (M.D. Fla.)Court filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionFederal motion, Wall v. CDC (M.D. Fla.), filed 08/09/21: seeks dismissal or summary judgment on challenges to the CDC transit mask order.
  125. Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCriminal judgment for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), August 24, 2021: wire fraud and money laundering; $1,786,357 restitution.
  126. Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.Forfeiture order, U.S. v. Artur Ayvazyan (C.D. Cal.), filed 09/03/21: forfeits $74,557.79 and $65,990.43 in seized bank funds.
  127. Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.Proposed preliminary forfeiture order against Artur Ayvazyan for a Glendale, California property, No. 2:20-cr-00579 (C.D. Cal.), 2021.
  128. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Bern Benoit, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 10, 2021: 27 months in prison and $1,105,217 restitution.
  129. Letter, To the Judge or Whom It May Concern — U.S. v. Maurice Fayne (Dkt. 217-1, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne
  130. Amended Judgment in a Criminal Case — U.S. v. Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Amended criminal judgment for Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 15, 2021: 210 months and $4,465,865.55 restitution.
  131. Order Requiring Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 78, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt orders Bank of America to respond on in-person attendance at the Early Neutral Evaluation, Case No. 21md2992-LAB (MSB) (S.D. Cal.), 09/17/21.
  132. ORDER Denying Plaintiff's Request to Appear In-Person for the Scheduled Early Neutral… — Bofa Ca Unemployment (Dkt. 80)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder keeping the early neutral evaluation in the Bank of America unemployment litigation on Zoom for all parties, September 21, 2021.
  133. Notice of Appeal — United States v. Maurice Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  134. Clerk's Office Letter, September 16, 2021 — United States of America v. Maurice FayneCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Clerk's letter to the Eleventh Circuit on an appeal in United States v. Maurice Fayne, No. 1:20-cr-228-MHC-JKL-1 (N.D. Ga.), September 16, 2021.
  135. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Appeal record for Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 16, 2021: docket shows 210 months and $4,465,865.55 restitution.
  136. Order — United States v. Maurice Fayne (Dkt. 234, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  137. Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
  138. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJoint motion for a protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992, September 24, 2021.
  139. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Court filing · Orders and opinions · Bofa Ca UnemploymentProposed stipulated protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), 09/24/21.
  140. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationStipulated protective order for discovery in the Bank of America California unemployment benefits litigation, filed September 24, 2021.
  141. Order Denying Motion to Complete Administrative Record — US SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. SBA v. Weather King Heating AirN.D. Ohio order of September 24, 2021 denies Weather King's motion to complete the record in SBA v. Weather King, No. 5:20-cv-02711.
  142. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1023)Court filing · Orders and opinions · USA v. Ayvazyan et al.Amended sentencing minutes for Edvard Paronyan in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), September 27, 2021, before Judge Stephen V. Wilson.
  143. SBA second supplemental motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationSBA's second supplemental summary judgment motion in the news media FOIA suit for PPP loan data, No. 1:20-cv-01240 (D.D.C.).
  144. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (September 30, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  145. Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Stipulated order (E.D. Pa., October 26, 2021) giving Prestamos CDFI until December 10, 2021 to answer a proposed class action.
  146. Judgment in a Criminal Case — United States v. Andre Lee GainesCourt filing · Orders and opinions · United States v. Andre Lee GainesCriminal judgment for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), October 2021: five years' probation and $806,710.00 restitution.
  147. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al (Dkt. 385)Court filing · Orders and opinions · USA v. Thomas et al.Proposed consent forfeiture order for Fulton County real property as to Charles Hill, IV, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), October 6, 2021.
  148. Order to Show Cause for Expedited Temporary Injunctive Relief — Fountainhead v. WomplyCourt filing · Orders and opinions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyOrder to show cause in Fountainhead SBF v. Oto Analytics (Womply), Seminole County, Florida, October 7, 2021, over Fast Lane loan files.
  149. Judgment in a Criminal Case — United States v. David Staveley (D.R.I.)Court filing · Orders and opinions · United States v. Staveley and ButzigerCriminal judgment for David Staveley, No. 1:20-cr-00074 (D.R.I.), October 7, 2021: 56 months on bank fraud conspiracy and failure to appear.
  150. Opinion Denying Preliminary Injunction — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Court denies Jeanna Norris's bid to block Michigan State University's vaccine mandate, No. 1:21-cv-756 (W.D. Mich.), October 8, 2021.
  151. Judgment in a Criminal Case — United States v. Cindi Ellis DentonCourt filing · Orders and opinions · United States v. Cindi Ellis DentonCriminal judgment for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), October 9, 2021: 6 months and $377,883.91 restitution.
  152. Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis DentonCourt enters a $377,802.12 forfeiture judgment against Cindi Ellis Denton over an Emerald Jade PPP loan, No. 21-cr-60171 (S.D. Fla.), October 2021.
  153. Amended Judgment in a Criminal Case — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis DentonAmended criminal judgment for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), October 11, 2021: 6 months and $377,883.91 restitution.
  154. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)Court filing · Orders and opinions · United States v. Anthony ZaghabPreliminary forfeiture order, U.S. v. Anthony Zaghab (D. Colo.), October 2021: $588,071.00 money judgment and $120,070 in returned fraud proceeds.
  155. Order Re: Related Actions — In re Bank of America California Unemployment Benefits Litigation (Dkt. 85, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudge Larry Alan Burns's order staying new related individual suits against Bank of America until the unemployment benefits MDL is resolved.
  156. Order Granting Motion to Determine Confidentiality of Court Records — Fountainhead v. WomplyCourt filing · Orders and opinions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyCourt seals the Fountainhead-Womply PPP referral agreement and termination notice as confidential, No. 2021-CA-002143, October 14, 2021.
  157. Judgment — United States v. David Tyler Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · HinesNotice of partial satisfaction of forfeiture, United States v. Hines, No. 1:21-cr-20011-DPG (S.D. Fla.), October 14, 2021: approximately $292,621.32 owed.
  158. Amended APPLICATION for Order for Amended Preliminary Order of Forfeiture to… — USA v. Ayvazyan et al (Dkt. 1049)Court filing · Orders and opinions · USA v. Ayvazyan et al.Amended forfeiture application against Richard Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), October 15, 2021: $451,185.00 cash, watches, real property.
  159. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1074)Court filing · Orders and opinions · USA v. Ayvazyan et al.Amended sentencing minutes for Arman Hayrapetyan in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), October 18, 2021, before Judge Stephen V. Wilson.
  160. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 7, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  161. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 8, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  162. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 9, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  163. Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.SBA seeks summary judgment against Weather King over its $109,200 PPP loan as a bankrupt debtor, No. 5:20-cv-02711-CEF (N.D. Ohio), October 25, 2021.
  164. Memorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.Weather King's summary judgment brief arguing the SBA's PPP exclusion of bankruptcy debtors was unlawful and violated 11 U.S.C. § 525(a).
  165. Judgment in a Criminal Case — United States v. Charmaine ReddingCourt filing · Orders and opinions · United States v. Charmaine ReddingJudgment for Charmaine Redding, No. 1:21-cr-00178 (N.D. Ga.): 27 months for wire fraud conspiracy; $1,159,138.31 restitution.
  166. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (October 29, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  167. Sentence Order and Addendum to Sentence Order — City of Anacortes (Anacortes Municipal Court)Court filing · Orders and opinions · Shibley
  168. [Proposed] Order Granting Joint Motion Re:… — Bofa Ca Unemployment (Dkt. 86.1)Court filing · Orders and opinions · Bofa Ca UnemploymentProposed order extending briefing page limits on Bank of America's motion to dismiss, No. 3:21-md-02992 (S.D. Cal.), November 2021.
  169. Memorandum Opinion - United States v. Eric ShibleyCourt filing · Orders and opinions · ShibleyEric Shibley's November 5, 2021 proposed voir dire questions for jurors at his pandemic loan fraud trial.
  170. Order Granting Joint Motion Re: Extension of Page Limits on Motion — In re BofA Unemployment Litigation (Dkt. 87)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt extends page limits for briefing on Bank of America's motion to dismiss, Case No. 21-md-02992-LAB-MSB (S.D. Cal.), November 8, 2021.
  171. Joint Proposed Jury Instructions (Cited) — United States v. Shibley (Dkt. 106, W.D. Wash.)Court filing · Orders and opinions · Shibley
  172. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  173. Order granting 65 Motion for Preliminary Order of Forfeiture of Property — USA v. Vazquez (Dkt. 70, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. VazquezOrder entering a $921,875 forfeiture judgment against Carlos Vazquez after his guilty plea to Paycheck Protection Program wire fraud.
  174. Vacated per DE 106 - Judgment as to Carlos Vazquez (1), Count(s) 1-2 — USA v. Vazquez (Dkt. 71, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. VazquezCriminal judgment for Carlos Vazquez, No. 1:21-cr-20231-DMM (S.D. Fla.), November 17, 2021: 42 months for wire fraud, $949,531.25 restitution.
  175. Judgment as to Willie Curry (1), Count(s) 1, Imprisonment — United States v. Curry (Dkt. 28, S.D. Fla. No. 1:21-cr-20415)Court filing · Orders and opinions · United States v. CurryCriminal judgment for Willie Curry, No. 1:21-cr-20415-JLK (S.D. Fla.), November 18, 2021: 6 months on a wire fraud count.
  176. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  177. Order Denying TRO and Preliminary Injunction — Florida v. HHSCourt filing · Orders and opinions · State of Florida v. Department of Health and Human ServicesCourt denies Florida's bid to block the CMS health care staff vaccine rule, No. 3:21-cv-02722-MCR-HTC (N.D. Fla.), November 20, 2021.
  178. Transcript Order Form — United States v. Eric Shibley (Document 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  179. Order directing jurisdictional briefing — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCCourt orders briefing on federal jurisdiction over Womply's PPP referral fee suit against Capital Plus, No. 3:21-cv-02636-B, Nov. 23, 2021.
  180. Order granting motion to dismiss SAC with prejudice — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCCourt dismisses with prejudice a PPP applicant's claims against Fountainhead over its loan queue, No. 2:20-cv-04149-DDP-RAO (C.D. Cal.), November 24, 2021.
  181. Joint Certification of Counsel Re: Admitted Trial Exhibits — U.S. v. Eric Shibley (Document 137)Court filing · Orders and opinions · Shibley
  182. Judgment in a Criminal Case — US v. PriceCourt filing · Orders and opinions · United States v. Lee E. Price, IIIJudgment for Lee E. Price, III, No. 4:20-cr-00522 (S.D. Tex.): 110 months for wire fraud and money laundering; $1,689,952.00 restitution.
  183. Memorandum and order on attorneys' fees — Agudath Israel v. Cuomo (Dec. 6, 2021) (2d Cir.)Court filing · Orders and opinions · Agudath Israel of America v. CuomoE.D.N.Y. awards Agudath Israel's lawyers $368,839.44 and $77,682.50 of $921,862.50 sought in fees, No. 20-cv-04834, December 6, 2021.
  184. Order Granting Amicus Leave (Haitian-American Network) — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro Mayorkas
  185. Order and Dissent (Gorsuch, J.) — Dr. A v. Hochul (U.S.)Court filing · Orders and opinions · Dr. A. v. HochulSupreme Court order, Dr. A v. Hochul, December 13, 2021: denies relief from New York's health worker vaccine mandate; Gorsuch dissents.
  186. Memorandum opinion (WP V) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationCourt grants SBA summary judgment on withholding PPP loan status and tax ID numbers, WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), December 13, 2021.
  187. Judgment as to Joshua Bellamy (1), Count(s) — United States v. Bellamy (Dkt. 60, S.D. Fla. No. 0:21-cr-60064)Court filing · Orders and opinions · United States v. BellamyCriminal judgment for Joshua Bellamy, No. 0:21-cr-60064-RKA (S.D. Fla.), December 15, 2021: 37 months and $1,246,565.00 restitution.
  188. Order — United States v. Maurice Fayne (Dkt. 262, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  189. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony ZaghabCriminal judgment for Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), December 15, 2021: 30 months for wire fraud and $708,141.00 restitution.
  190. Order on Motions to Dismiss and Summary Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionOrder in Wall v. CDC, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), December 18, 2021: mask-mandate complaint dismissed as shotgun pleading, leave to amend.
  191. ORDER as to Donna J. Clark, ( Change of Plea Hearing set for 1/5/2022 10:00 AM in Courtroom 1A… — USA v. Clark (Dkt. 17)Court filing · Orders and opinions · USA v. Clark
  192. Order Determining Restitution and Forfeiture Obligations of Defendants Richard — USA v. Ayvazyan et al. (Dkt. 1219, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.Restitution and forfeiture order in U.S. v. Ayvazyan, No. 2:20-cr-00579 (C.D. Cal.), December 27, 2021: $17,723,141.26 joint restitution.
  193. Order Denying Reconsideration of Detention — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineOrder denying reconsideration of bond, United States v. Vinath Oudomsine, CR 321-013 (S.D. Ga.), Doc. 21, December 29, 2021: EIDL wire fraud plea.
  194. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyLimited objection by ES1 LLC to forfeiture, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), December 30, 2021: cites Chapter 11 stay.
  195. MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta… — USA v. Thomas (Dkt. 84)Court filing · Orders and opinions · Aleta Necole ThomasGovernment forfeiture motion, U.S. v. Aleta Necole Thomas (N.D. Okla.), filed 01/04/22: seeks a $118,678.39 money judgment and seized funds.
  196. Consent Order of Forfeiture — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineConsent Order of Forfeiture of one Pokemon card, United States v. Vinath Oudomsine, No. 3:21-cr-00013-DHB-BKE (S.D. Ga.), January 7, 2022.
  197. Judgment in a Criminal Case — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesCriminal judgment for Adam Winston James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 10, 2022: twenty-four months for aggravated identity theft.
  198. US Marshal 285 form for Execution of Final Order of Forfeiture (Proceeds of Sale of Boat -… — USA v. Crowther (Dkt. 198)Court filing · Orders and opinions · USA v. CrowtherTreasury process return in USA v. Crowther, No. 2:20-cr-00114 (M.D. Fla.), filed January 12, 2022: forfeited catamaran sold for $633,810.00.
  199. US Marshal 285 form for Execution of Final Order of Forfeiture (deposit of funds from the… — USA v. Crowther (Dkt. 199)Court filing · Orders and opinions · USA v. CrowtherTreasury process receipt showing $630,482.37 from a forfeited property sale deposited, USA v. Crowther, No. 2:20-cr-00114 (M.D. Fla.), January 12, 2022.
  200. Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Charles Hill, IV, No. 1:20-CR-296-JPB-CMS-16 (N.D. Ga.), January 12, 2022: five years of probation and $1,004,805 restitution.
  201. Order of 1/18/22 that the Joint Motion for the Entry — Marshall v. Prestamos CDFI, LLC (Dkt. 20, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  202. Order that the 14 Motion for Leave to File Excess Pages is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 21, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  203. Memorandum Opinion and Order — Feds for Medical Freedom v. BidenCourt filing · Orders and opinions · Feds for Medical Freedom v. BidenCourt enjoins the federal employee vaccine mandate, Executive Order 14043, No. 3:21-cv-356 (S.D. Tex.), January 21, 2022.
  204. Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)Court filing · Orders and opinions · USA v. ClarkAgreed preliminary forfeiture order against Donna J. Clark after her wire fraud guilty plea in Chattanooga federal court.
  205. Agreed Preliminary Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkAgreed preliminary forfeiture order against Donna J. Clark after a wire fraud plea, No. 1:21-cr-69 (E.D. Tenn.), January 25, 2022.
  206. Memorandum in Opposition regarding 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 74, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blueacorn opposition, Beringer Commerce v. Fin Cap (E.D.N.C.), filed 02/07/22: says it processed $15 billion in PPP loans and does not compete.
  207. Memorandum Opinion Granting MomoCon Summary Judgment — MomoCon v. SBA (D.D.C.)Court filing · Orders and opinions · MomoCon, LLC v. Small Business AdministrationCourt rules SBA's denial of MomoCon's Shuttered Venue Operators Grant was arbitrary and remands, No. 1:21-cv-02386-RC (D.D.C.), February 10, 2022.
  208. Judgment in criminal case — US v. ButzigerCourt filing · Orders and opinions · United States v. David ButzigerCriminal judgment for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), February 9, 2022: time served, 3 years of supervised release, $5,000.00 fine.
  209. Order of 2/15/22 that Deendant's Motion to Exceed Page Limits (ECF no. 23) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 25, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  210. Order denying 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 75, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Court denies attorneys'-eyes-only tier in the protective order in the Blue Acorn iCi v. Fin Cap case, No. 5:21-CV-251-BO (E.D.N.C.), 02/17/22.
  211. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanFinal Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), February 18, 2022.
  212. Motion to Stay Summary Judgment Briefing — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionFederal Defendants' motion to stay summary judgment briefing in Wall v. CDC, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), filed February 18, 2022.
  213. Final Judgment — Dismissal as Moot — Klaassen v. Indiana University (N.D. Ind.)Court filing · Orders and opinions · Klaassen v. Trustees of Indiana UniversityFinal judgment dismissing Klaassen v. Trustees of Indiana University as moot, No. 1:21-cv-00238-DRL-SLC (N.D. Ind.), February 22, 2022.
  214. Judgment — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  215. Opinion and Order Granting Motion to Dismiss — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Opinion dismissing the challenge to MSU's vaccine policy, Norris v. Stanley, No. 1:21-cv-756 (W.D. Mich.), February 22, 2022.
  216. Judgment — Natasha Marie Athens v. Bank of America (D.N.H.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  217. Order — Natasha Athens v. Bank of America, N.A. (D.N.H.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  218. Order of 2/25/22 that Plaintff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 28, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  219. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCorrected final forfeiture order in United States v. Mukund Mohan covers seized company account funds, No. CR21-041-JCC (W.D. Wash.), February 25, 2022.
  220. Order on subject-matter jurisdiction — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCCourt finds federal jurisdiction over Womply's claims against Capital Plus because they turn on SBA rules, No. 3:21-cv-02636-B, March 1, 2022.
  221. D.C. Circuit Judgment — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro MayorkasD.C. Circuit judgment in Huisha-Huisha v. Mayorkas, No. 21-5200, March 4, 2022: § 265 Order injunction affirmed in part and the case remanded.
  222. Order Denying Motion for Preliminary Injunction — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionOrder denying Lucas Wall's motion for a preliminary injunction against the CDC and HHS, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), March 4, 2022.
  223. Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 77, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Protective order in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), March 8, 2022, with a single confidential tier.
  224. Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyCriminal judgment, Eric Shibley, W.D. Wash., filed 03/08/22: guilty on 15 fraud and laundering counts, $1,438,000.00 restitution.
  225. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyDefense counsel's motion to withdraw as appellate counsel for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 8, 2022, after a 48-month sentence.
  226. Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomSealed Memorandum Opinion and Order, In re: Alexis Ransom, No. 2:22-mj-00021 (S.D. W. Va.), Doc. 3, March 8, 2022: provisional sealing, appointed counsel.
  227. First Circuit Judgment (Voluntary Dismissal) — Athens v. Bank of America (1st Cir.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  228. Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.)Court filing · Orders and opinions · Jk Productions v. SBAOrder finding Circus Kirkus's Shuttered Venue grant suit not related to two other SVOG cases, No. 1:21-cv-03227-RDM (D.D.C.), March 9, 2022.
  229. Judgment in a Criminal Case — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineJudgment for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), March 2022: 36 months for wire fraud; forfeiture includes a 1999 Pokemon trading card.
  230. Consent Judgment and Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyConsent forfeiture judgment, United States v. Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), March 15, 2022: $237,500.00 money judgment.
  231. Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCourt enters $175,022 forfeiture money judgment against Edward Moise over a false PPP loan to his company MLG, No. 0:21-cr-60293-WPD (S.D. Fla.).
  232. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)Court filing · Orders and opinions · Adedayo IloriJudgment for Adedayo Ilori, No. 1:20-cr-00378-LJL-3 (S.D.N.Y.), filed March 16, 2022: 63 months in prison for conspiracy to commit mail and wire fraud.
  233. FINAL ORDER OF FORFEITURE AS TO SEIZED FUNDS AND PERSONAL PROPERTY by Judge Stephen… — USA v. Ayvazyan et al (Dkt. 1290)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture of seized funds and property, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: cash, watches and coins.
  234. FINAL ORDER OF FORFEITURE AS TO 834 CALLE LA PRIMAVERA, GLENDALE, CALIFORNIA by… — USA v. Ayvazyan et al (Dkt. 1291)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: Glendale property proceeds and a $774,712.13 payoff.
  235. Appearance Bond — United States v. Java Carter (E.D. Mich.)Court filing · Orders and opinions · CarterAppearance bond for Java Carter, No. 2:22-mj-30125-DUTY (E.D. Mich.), filed March 16, 2022 as ECF No. 9, with a bond figure of 10,000.
  236. Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCriminal judgment for Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), March 15, 2022: 18 months and $864,147.45 in restitution.
  237. Notice of Appeal — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  238. Order of 3/21/22 that Upon Consideration of Defendant's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 33, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  239. Final judgment — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCFinal judgment for Fountainhead in Byrnes v. Fountainhead, No. 2:20-cv-04149-DDP-RAO (C.D. Cal.), March 25, 2022: plaintiff recovers nothing.
  240. Federal Defendants’ Cross-Motion for Summary Judgment and Opposition — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionFederal cross-motion, Wall v. CDC (M.D. Fla.), filed 03/25/22: defends the CDC Transportation Mask Order on statutory and constitutional grounds.
  241. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos MundendiConsent forfeiture order and $78,653.00 money judgment against Amos Mundendi, No. 1:21-cr-00247-PAE (S.D.N.Y.), filed April 4, 2022.
  242. Amended Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyAmended criminal judgment for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), April 4, 2022: 48 months and $1,438,000 restitution.
  243. Transcript Order — United States v. Butziger (Dkt. 44, D.R.I. No. 1:20-cr-00072)Court filing · Orders and opinions · ButzigerTranscript order form for David Butziger's plea and sentencing hearings, USA v. Butziger, 1:20-cr-00072 (D.R.I.), filed 04/05/22.
  244. Transcript Order for proceedings held on 5/5/2020; 8/5/2020 — USA v. Staveley (Dkt. 70, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  245. Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger

Sources: the 1,018 record pages listed; court, dates and document types are as recorded on those pages.

Other document types

Back to top