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Document type

Orders and opinions page 2 of 5

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)

Records

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

  1. Memorandum Opinion — United States v. David Staveley (Dkt. 70, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David StaveleyTranscript order form requesting records of hearings in the David Staveley pandemic loan fraud case.
  2. Judgment in a Criminal Case — United States v. Bridgitte KeimCourt filing · Orders and opinions · United States v. Bridgitte KeimJudgment for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), April 8, 2022: 24 months for bank fraud and $121,659.56 in restitution.
  3. Memorandum opinion and order denying stay of discovery — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCOrder denying Capital Plus defendants' motion to stay discovery in Womply's suit, No. 3:21-cv-02636-B (N.D. Tex.), April 14, 2022.
  4. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. JittapholOrder in U.S. v. Aticha Jittaphol, No. 1:21-cr-10270 (D. Mass.), April 18, 2022, revoking release and rejecting a probation plea deal.
  5. Opinion (motion to dismiss granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River BankOpinion granting Cross River Bank's motion to dismiss Harborview's wire-fraud loss suit, No. 2:21-cv-15146-KM-ESK (D.N.J.), April 26, 2022.
  6. Order (granting motion to dismiss) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  7. Sealed Memorandum Opinion and Order — United States v. Bowlin (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinSealed order appointing counsel after a target letter to Tiffany Bowlin, No. 2:22-mj-00054 (S.D. W. Va.), April 27, 2022, sealing the case.
  8. Order on 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 (M.D. Fla.), April 29, 2022, upholding the CDC transportation mask mandate on summary judgment.
  9. Civil Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionCivil judgment in Wall v. CDC, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), May 2, 2022: judgment for the CDC and HHS against Lucas Wall.
  10. Order Regarding Discovery Dispute: Based on the arguments made — Greathouse v. Capital Plus Financial LLC (Dkt. 46, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLCCourt order (E.D. Ark., May 3, 2022) declining jurisdictional discovery for now in Greathouse v. Capital Plus Financial.
  11. Partial Amendment of Consent Judgment 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 McCoyProposed amended forfeiture order for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), filed May 3, 2022, adding a Key Bank account.
  12. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) — USA v. McCoy (Dkt. 13, D.N.J.)Court filing · Orders and opinions · USA v. McCoyAmended forfeiture order, USA v. Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), May 4, 2022: adds a seized Key Bank account; $237,500.00 money judgment.
  13. Judgment in a Civil Action — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human ServicesJudgment in a Civil Action, Changizi v. HHS, No. 2:22-cv-01776-EAS-CMV (S.D. Ohio), May 5, 2022: grants HHS' motion to dismiss and closes the case.
  14. Opinion and Order Granting Motion to Dismiss — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human ServicesS.D. Ohio dismisses Twitter users' suit claiming HHS and the Surgeon General pressured Twitter to censor them, Changizi v. HHS, May 5, 2022.
  15. Order (transfer of subpoena motions) — Marshall v. Prestamos CDFI (D. Ariz. MC-22-00007) (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLCArizona order transferring CPLC subpoena motions to E.D. Pa. in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG, May 9, 2022.
  16. Memorandum opinion and order on motion to dismiss — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCOrder partly granting Capital Plus defendants' motion to dismiss Womply's fee suit, No. 3:21-cv-02636-B (N.D. Tex.), May 11, 2022.
  17. Judgment Returned Executed as to Bridgitte Keim — USA v. Keim (Dkt. 33, M.D. Fla.)Court filing · Orders and opinions · USA v. KeimExecuted criminal judgment for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), filed May 16, 2022: 24 months and $121,659.56 restitution.
  18. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Darrell Thomas, No. 1:20-CR-296-JPB-CMS-1 (N.D. Ga.), filed May 18, 2022: 180 months for fraud conspiracy and money laundering.
  19. Motion for Order of Forfeiture — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann WatsonUnited States' Motion for Order of Forfeiture of $392,563.00, United States v. Edrica Leann Watson, No. 2:21-cr-107-SPC-MRM (M.D. Fla.), May 18, 2022.
  20. Judgment in a Criminal Case — United States v. Mandy Ellen BauerCourt filing · Orders and opinions · United States v. BauerCriminal judgment for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 19, 2022: 1 year and 1 day in prison on nine wire fraud counts.
  21. Order of 5/20/22 Upon Consideration of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 40, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  22. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Amended criminal judgment for Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 23, 2022: 180 months in prison and over $13.2 million restitution.
  23. Order of 5/27/22 that Upon Consideration of Defendant's Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 44, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  24. Order granting 6 Motion for Extension of Time to Answer — Carr v. Kabbage, Inc. (Dkt. 8, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)
  25. Notice of MDL Transfer ORDER, re MDL No. 2992 — Bofa Ca Unemployment (Dkt. 98)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationPanel transfer order moving Boyd v. Bank of America into MDL No. 2992, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed June 1, 2022.
  26. Motion for Entry of Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 33, E.D. Tenn.)Court filing · Orders and opinions · USA v. ClarkGovernment motion for a money-judgment order of forfeiture against Donna J. Clark, No. 1:21-CR-69 (E.D. Tenn.), filed 06/01/22.
  27. Order of Forfeiture for Money Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkOrder of forfeiture for a $110,125.50 money judgment against Donna J. Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), June 1, 2022.
  28. Judgment, Case No. 1:21-CR-69, USA v. Donna J. Clark — USA v. Clark (E.D. Tenn.)Court filing · Orders and opinions · USA v. ClarkJudgment minutes for Donna J. Clark, No. 1:21-cr-00069 (E.D. Tenn.), June 2, 2022: time served and $110,125.50 restitution to three lenders.
  29. Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkCriminal judgment for Donna J. Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), June 2, 2022: time served and $110,125.50 in restitution.
  30. Order of 6/6/22 that Defendant's Motion to Exceed Page Limits (ECF no. 45) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 47, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  31. Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)Court filing · Orders and opinions · United States v. Gregory J. BlotnickJudgment for Gregory J. Blotnick, No. 2:21-CR-00796-BRM (D.N.J.), June 7, 2022: 51 months for wire fraud and money laundering, $4,577,631.00 restitution.
  32. Judgment in a Criminal Case as to Aleta Necole Thomas — USA v. Thomas (N.D. Okla.)Court filing · Orders and opinions · Aleta Necole Thomas
  33. Order of Forfeiture — United States v. Edrica Leann WatsonCourt filing · Orders and opinions · United States v. Edrica Leann WatsonCourt orders a $392,563.00 forfeiture against Edrica Leann Watson after a false statement plea, No. 2:21-cr-107 (M.D. Fla.), June 9, 2022.
  34. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudicial Panel conditional transfer order CTO-6 adding Tapper v. Bank of America to MDL No. 2992, filed June 10, 2022.
  35. Judgment — United States v. Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyProposed order crediting Eric Shibley's forfeited funds toward restitution, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 170-1, filed June 10, 2022.
  36. Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Court filing · Orders and opinions · United States v. Chris RecamierOpinion and Order denying a motion to suppress, United States v. Ilori and Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), June 10, 2022.
  37. Revised Proposed Order Directing Credit Toward Restitution — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  38. Joint Motion to Modify Preliminary Injunction Order by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 102)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America and plaintiffs jointly ask to extend blocked-account notice deadlines, No. 3:21-MD-02992 (S.D. Cal.), 06/14/22.
  39. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathProvisional motion for a $29,646 forfeiture money judgment, United States v. Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), June 15, 2022.
  40. Final Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkFinal order of forfeiture against Donna J. Clark, incl. $53,038.13 in BB&T funds, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), after June 2, 2022 sentencing.
  41. Order Granting Joint Motion to Modify Preliminary Injunction Order — Bank of America Unemployment BenefitsCourt filing · Orders and opinions · Bofa Ca Unemployment
  42. Order as to Carlos Smith: Change of plea hearing held — USA v. Smith (Dkt. 44, N.D. Ill.)Court filing · Orders and opinions · USA v. SmithCarlos Smith pleads guilty to Counts 1 and 4 of his indictment before Judge Manish S. Shah, N.D. Ill., June 22, 2022.
  43. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna SavathCriminal judgment, Chynna Savath, D. Mass., 6/23/2022: 3 years of probation and $34,391.00 restitution for PPP and EIDL wire fraud.
  44. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna SavathForfeiture money judgment of $34,391 against Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), filed June 23, 2022.
  45. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. JittapholCriminal judgment for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), June 24, 2022: false statements, time served and $7,066.00 restitution.
  46. Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasFinal forfeiture of seized funds and a $118,678.39 money judgment against Aleta Necole Thomas, Case No. 21-CR-239-GKF (N.D. Okla.), June 28, 2022.
  47. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.Opinion, U.S. v. Adedayo Ilori (S.D.N.Y.), July 5, 2022: pretrial evidence rulings in a stolen-identity PPP and EIDL fraud case.
  48. Order Granting 13 Motion for Extension of Time through July 11, 2022 — Carr v. Kabbage, Inc. (Dkt. 14, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)Order giving plaintiffs until July 11, 2022 to answer Kabbage's motion to dismiss in the Carr v. Kabbage class action.
  49. Order granting 44 Motion to Dismiss for Failure to State a Claim — Greathouse v. Capital Plus Financial LLC (Dkt. 54, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLCOrder dismissing the Greathouse class action against lender Capital Plus Financial for lack of personal jurisdiction in Arkansas.
  50. Judgment: Based on the 54 Order entered today, 7/19/2022, this case — Greathouse v. Capital Plus Financial LLC (Dkt. 55, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLC
  51. Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt. 133, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole ThomasOrder, U.S. v. Aleta Necole Thomas (N.D. Okla.), July 21, 2022: denies delay of surrender for a PPP false-statement sentence.
  52. Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  53. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. HarunOrder detaining Gladys Harun pending trial on a $299,913 PPP wire fraud charge, MJ 122-051 (S.D. Ga.), finding her a flight risk. Filed 07/21/22.
  54. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys HarunCourt orders Gladys Harun detained pending trial in a $299,913 PPP fraud case, MJ 122-051 (S.D. Ga.), July 21, 2022, citing flight risk.
  55. Judgment in a Criminal Case — United States v. Amber Rewis Bruey (M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  56. Judgment in a Criminal Case — United States v. Cornell McCoyCourt filing · Orders and opinions · United States v. Cornell McCoyJudgment for Cornell McCoy, No. 1:22-CR-00186-KMW (D.N.J.), July 27, 2022: 6 months for bank fraud and $251,743.49 restitution.
  57. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesGovernment seeks a final forfeiture order for $177,828.46 and $9,314.28 in United States v. Andre Lee Gaines, No. 1:21-cr-00206 (N.D. Ga.), July 2022.
  58. Judgment — United States v. David Staveley (Dkt. 73, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David StaveleyFirst Circuit judgment, United States v. David Staveley, No. 21-1842, August 2, 2022: appeal dismissed without prejudice to § 2255 claims.
  59. Judgment — United States v. David Staveley (Dkt. 75, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  60. Memorandum Opinion — United States v. David Staveley (Dkt. 74, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  61. Arbitrator's Order on Depositions (Exhibit 6) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLCJAMS arbitrator orders on Benworth deposition requests in Womply v. Benworth, Exhibit 6 in No. 4:24-cv-03975-AMO, August 3, 2022.
  62. Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomCourt records Alexis Ransom's guilty plea to wire fraud, sets December 7, 2022 sentencing and $10,000 bond, No. 2:22-cr-00122 (S.D.W. Va.).
  63. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeForfeiture order (S.D. W. Va., August 5, 2022) imposing a $41,666 money judgment on Malik Breckenridge after his wire fraud plea.
  64. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCourt substitutes the SBA for victim lenders as payee of Mukund Mohan's restitution, $1,529,819.53 outstanding, No. 2:21-cr-00041-JCC (W.D. Wash.).
  65. Sealed Memorandum Opinion and Order — United States v. Butler (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. ButlerSealed order appointing counsel for Calvin Butler after a federal target letter in the Southern District of West Virginia, August 8, 2022.
  66. Amended Judgment in a Criminal Case — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyAmended criminal judgment for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), August 9, 2022: bank fraud, 6 months and $251,743.49.
  67. Order Confirming Settlement — MAG Enterprises v. SBACourt filing · Orders and opinions · MAG Enterprises, Inc. v. United States Small Business AdministrationOrder in MAG Enterprises v. SBA, No. 5:21-cv-02213-EGS (E.D. Pa.), August 10, 2022, noting plaintiffs received all settlement payments.
  68. Final Order of Forfeiture (As to Specific Property) — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyFinal Order of Forfeiture (Specific Property), United States v. Cornell McCoy, Crim. No. 22-186 (D.N.J.), Doc. 26, August 10, 2022.
  69. Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann WatsonJudgment for Edrica Leann Watson, No. 2:21-cr-00107 (M.D. Fla.): 15 months for a false statement to a lender; $434,227.50 restitution.
  70. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys HarunOrder affirming detention, United States v. Gladys Harun, No. 3:22-cr-00009-DHB-BKE (S.D. Ga.), August 18, 2022, in a PPP wire fraud case.
  71. Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit mandate of August 23, 2022 in Maurice Fayne's appeal No. 21-13194, enclosing the July 25, 2022 judgment.
  72. Judgment in a Criminal Case — United States v. Denesseria SlatonCourt filing · Orders and opinions · United States v. Denesseria SlatonCriminal judgment for Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), August 30, 2022: 46 months and $2,412,222.00 restitution.
  73. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Derek Parker, No. 1:20-cr-00296-014-JPB-CMS (N.D. Ga.), August 31, 2022: 18 months for wire fraud conspiracy, $163,620.40 restitution.
  74. Order of 9/1/22 that Plaintiff's Motion for Accounting (ECF no. 36), is Dismissed as Moot — Marshall v. Prestamos CDFI, LLC (Dkt. 52)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  75. Defendants' motion for judgment on the pleadings brief — Heights Apartments v. Walz (D. Minn.)Court filing · Orders and opinions · Heights Apartments, LLC v. WalzWalz and Ellison motion for judgment on the pleadings, Heights Apartments v. Walz, No. 0:20-cv-02051-NEB-DJF (D. Minn.), September 2, 2022.
  76. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee GainesFinal forfeiture order for $177,828.46 and $9,314.28 held by Gaines Reservation and Travel, No. 1:21-cr-00206-JPB (N.D. Ga.), September 2, 2022.
  77. Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87…Court filing · Orders and opinions · Staveley Butziger
  78. Plaintiff’s Brief in Support of Motion for Summary Judgment — The Escape Room North LLC v. SBA (S.D. Ind.)Court filing · Orders and opinions · The Escape Room North LLC v. Small Business AdministrationEscape Room North's summary judgment brief against the SBA, No. 1:22-cv-00123 (S.D. Ind.), September 13, 2022, over a denied SVOG award.
  79. Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Amanda Christian, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 13, 2022: 41 months in prison and $835,542.00 in restitution.
  80. JUDGMENT as to Abidemi Rufai by Judge Benjamin H. Settle. (cc:… — United States v. Rufai (Dkt. 56)Court filing · Orders and opinions · United States v. RufaiCriminal judgment for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), September 26, 2022: wire fraud and identity theft, $604,260 restitution.
  81. Conditional Transfer Order (CTO-8) — Bank of America California Unemployment Benefits Litigation, MDL No. 2992Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  82. Memorandum Opinion Granting Summary Judgment for Plaintiff — Sokol v. SBACourt filing · Orders and opinions · Sokol World Entertainment, Inc. v. Small Business AdministrationOpinion, Sokol World Entertainment v. SBA (D.D.C.), September 28, 2022: remands the SBA's denial of a $486,761.85 shuttered venue grant.
  83. Final Order of Forfeiture — U.S. v. ShibleyCourt filing · Orders and opinions · U.S. v. Shibley WawdProposed Final Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 183, September 30, 2022.
  84. Motion for Entry of Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerMotion for entry of an Order of Forfeiture in United States v. George Thacker, No. 1:22-cr-00054-CEA-CHS (E.D. Tenn.), October 5, 2022.
  85. Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCourt enters a $665,600 forfeiture money judgment against George Thacker after a wire fraud plea, No. 1:22-CR-54 (E.D. Tenn.), October 2022.
  86. Judgment, Case No. 1:22-CR-54, USA v. George Thacker — USA v. Thacker (E.D. Tenn.)Court filing · Orders and opinions · USA v. ThackerJudgment minutes for George Thacker, No. 1:22-cr-00054-CEA-CHS (E.D. Tenn.), October 6, 2022: $665,600 restitution to the SBA and 3 years of supervision.
  87. Interim order — cash management system and bank accounts — In re KServicing (Bankr. D. Del., 2022-10-06, 1)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Interim order letting KServicing (Kabbage) keep its cash management system and bank accounts, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  88. Interim order — continuation of insurance policies — In re KServicing (Bankr. D. Del., 2022-10-06, 2)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Interim order letting KServicing (Kabbage) continue insurance policies, No. 22-10951 (Bankr. D. Del.), October 6, 2022.
  89. Interim order — adequate assurance for utility providers — In re KServicing (Bankr. D. Del., 2022-10-06, 3)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy court's interim order requiring a $12,300 utility deposit and barring shutoffs in the KServicing case.
  90. Judgment — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George ThackerCriminal judgment for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), October 6, 2022: 33 months and $665,600 restitution to the SBA.
  91. Notice of MDL Conditional Transfer Order CTO-9 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 111)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationConditional transfer order CTO-9, Bank of America California unemployment MDL No. 2992, filed 10/12/22: adds Wang v. Bank of America.
  92. Opinion and Order Denying Rule 60(b) Motion — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human ServicesCourt denies Changizi plaintiffs' Rule 60(b) motion for lack of jurisdiction pending appeal, No. 2:22-cv-01776-EAS-CMV (S.D. Ohio), October 18, 2022.
  93. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierCriminal judgment for Chris Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), October 18, 2022: 108 months and $1,072,062.47 to the SBA.
  94. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris RecamierConsent Order of Restitution of $1,072,062.47 to the SBA, United States v. Chris Recamier, No. 21 Cr. 746 (MKV) (S.D.N.Y.), Doc. 80, October 18, 2022.
  95. Order Authorizing Retention of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del., 2022-10-20)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Revised proposed order to let KServicing (Kabbage) hire Weil, Gotshal & Manges as its bankruptcy lawyers.
  96. Final Order Authorizing Continuation of Insurance Policies — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) continue insurance policies and pay prepetition premiums, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  97. Final Order Authorizing Payment of Prepetition Taxes — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) pay up to $321,500 in prepetition taxes, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  98. Final Order on Utility Providers — Adequate Assurance — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final bankruptcy court order on utility deposits and service protections in the KServicing (Kabbage) case.
  99. Order Establishing Interim Compensation Procedures for Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order setting interim compensation procedures for professionals in the Kabbage (KServicing) bankruptcy, Case 22-10951 (Bankr. D. Del.), October 21, 2022.
  100. Order Authorizing Retention of AlixPartners, LLP as Financial Advisor — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving AlixPartners as financial advisor to KServicing (Kabbage) debtors, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  101. Order Authorizing Retention of Omni Agent Solutions, Inc. as Administrative Agent — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving KServicing's (Kabbage's) retention of Omni Agent Solutions as administrative agent, No. 22-10951 (Bankr. D. Del.), October 21, 2022.
  102. Order Authorizing Retention of Weil, Gotshal & Manges LLP as Debtors' Attorneys — In re KServicing (Bankr. D. Del., 2022-10-21)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy court authorizes KServicing (Kabbage) to hire Weil, Gotshal & Manges as its lawyers.
  103. Order Establishing Bar Dates for Proofs of Claim — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order setting a November 30, 2022 general claims bar date in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), October 26, 2022.
  104. Court memorandum and order on attorney-client privilege — U.S. v. Staveley/Butziger (D.R.I., 2022-10-26)Court filing · Orders and opinions · United States v. Staveley and ButzigerCourt limits waiver of David Stavely's attorney-client privilege in his § 2255 motion, No. 1:20-cr-00074-MSM-LDA (D.R.I.), October 26, 2022.
  105. Order Authorizing Retention of Richards, Layton & Finger as Co-Counsel — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Richards, Layton & Finger as co-counsel to the KServicing (Kabbage) debtors, No. 22-10951 (Bankr. D. Del.), October 28, 2022.
  106. Order Shortening Notice — Customers Bank Settlement Hearing — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order shortening notice on the KServicing-Customers Bank settlement, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 28, 2022.
  107. Final Order — Prepetition Employee Wages & Benefits — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) pay up to $1,070,800 in prepetition employee wages and benefits.
  108. Final Order — NOL Stock Transfer Restrictions — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order restricting transfers of Kabbage (KServicing) stock to protect the debtors' Tax Attributes, Case 22-10951 (Bankr. D. Del.), November 2, 2022.
  109. Order — Employ Ordinary Course Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order letting KServicing (Kabbage) debtors pay ordinary course professionals under monthly fee caps, No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  110. Order — Retain Jones Day as Special Counsel to Debtors — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Jones Day as special counsel to KServicing (Kabbage), No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  111. Second Interim Order — Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Second interim order letting KServicing (Kabbage) keep its existing cash management system and bank accounts.
  112. Order of Forfeiture and Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino FlmdForfeiture order for $7,210,000 and seized bank funds against Don V. Cisternino for wire fraud, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), November 3, 2022.
  113. Notice of MDL Conditional Transfer Order CTO-10 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 113)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudicial Panel conditional transfer order CTO-10 adding Manukyan v. Bank of America to MDL No. 2992, filed November 7, 2022.
  114. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt terminates a dismissed plaintiff and changes docketing rules for dismissals, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), November 9, 2022.
  115. Order Authorizing Use of Cash Collateral and Granting Adequate Protection — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Court lets KServicing use cash collateral and protects the Federal Reserve's $536,450,940 PPP liquidity facility claim.
  116. Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)Court filing · Orders and opinions · United States v. Ransom
  117. Certification of Counsel — Revised Order Approving KServicing and Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Certification of counsel submitting the revised order approving KServicing's Customers Bank settlement, Bankr. D. Del. No. 22-10951, November 9, 2022.
  118. Order Authorizing and Approving Settlement Agreement Between KServicing and Customers BankCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy order approving the KServicing-Customers Bank settlement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 9, 2022.
  119. Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Court filing · Orders and opinions · United States v. Alexis RansomPreliminary Order of Forfeiture, United States v. Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), Doc. 24, November 9, 2022: $42,250.00 money judgment.
  120. Opinion (reconsideration denied) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River BankOpinion denying Harborview's bid to revive its suit against Cross River Bank over $1,375,000 in hacked wire transfers.
  121. Judgment in a Criminal Case — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. HoseyCriminal judgment for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 16, 2022: one year and one day; restitution to be determined.
  122. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Court filing · Orders and opinions · Malik BreckenridgeCriminal judgment for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), November 17, 2022: 60 months' probation and $41,666 restitution.
  123. Third Interim Order Authorizing Continuation of Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Third interim cash management order in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), November 18, 2022.
  124. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeAmended judgment for Malik Breckenridge, No. 2:22-cr-00084-01 (S.D. W. Va.), 11/21/2022: 60 months of probation and $41,666 restitution to the SBA.
  125. Judgment and Commitment Order — United States v. Bernard TurkCourt filing · Orders and opinions · United States v. Bernard TurkJudgment and commitment order for Bernard Turk, No. 8:22-cr-00061-JLS (C.D. Cal.), November 21, 2022: surrender by February 16, 2023.
  126. Final Order of Forfeiture — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellE.D.N.Y. consent order imposing a $100,000.00 forfeiture money judgment on Hashim Campbell after a guilty plea under 18 U.S.C. § 1349.
  127. Judgment in a Criminal Case — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellJudgment for Hashim Campbell, No. CR-21-478(FB) (E.D.N.Y.), November 22, 2022: one month in custody for wire and bank fraud conspiracy.
  128. Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintCriminal judgment for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 22, 2022: time served and nine months' home detention.
  129. Order of Forfeiture — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintOrder of Forfeiture, $25,000.00 money judgment, United States v. Charlene Wint, 21-CR-477 (FB) (E.D.N.Y.), Doc. 21, November 22, 2022.
  130. Conditional Transfer Order (CTO-11) — Bank of America California Unemployment Benefits Litigation, MDL No. 2992Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  131. Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)Court filing · Orders and opinions · United States v. Felicia StanleyPreliminary Order of Forfeiture, United States v. Jackson-Stanley and Stanley, No. 4:22-cr-32-MW/MAF (N.D. Fla.), Doc. 41, November 29, 2022.
  132. Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117…Court filing · Orders and opinions · Staveley ButzigerGovernment opposition to David Staveley's § 2255 motion, United States v. Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), December 1, 2022.
  133. Order approving employee retention program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Court approves a key employee retention program for KServicing's (Kabbage) non-executive staff.
  134. Court order (CFO retention) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Phoenix Executive Services and Marc Sullivan as CFO of the Kabbage (KServicing) debtors from October 24, 2022, entered December 2, 2022.
  135. Judgment and Commitment by Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt. 110, C.D. Cal.)Court filing · Orders and opinions · Carl Bradley JohanssonCriminal judgment for Carl Bradley Johansson, No. 5:21-cr-00170-VAP (C.D. Cal.), December 5, 2022: 120 months in prison, $1,252,979 restitution.
  136. Memorandum Opinion and Order — Motion to Dismiss Granted — Apter v. HHS (Dec. 6, 2022) (S.D. Tex.)Court filing · Orders and opinions · Apter v. Department of Health and Human ServicesOrder in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), December 6, 2022, dismissing doctors' suit over FDA ivermectin posts.
  137. Judgment in Criminal Case — United States v. Lewis ReedCourt filing · Orders and opinions · United States v. Lewis ReedCriminal judgment for Lewis Reed, No. 4:22-cr-00297-SRC (E.D. Mo.), December 6, 2022: 45 months and an $18,500 fine on bribery counts.
  138. Mail Returned: Judgment in a Criminal Case — United States v. Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · Docket NYED 469459Returned mail holding the criminal judgment for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), filed December 14, 2022: time served.
  139. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d Cir.)Court filing · Orders and opinions · United States v. Chanette LewisConsent forfeiture order, United States v. Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), December 21, 2022: $289,536 money judgment.
  140. ORDER granting as unopposed Defendant's 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , and 42… — USA v. OKOJIE (Dkt. 52)Court filing · Orders and opinions · USA v. OKOJIEMagistrate judge rules on Bernard Okojie's pre-trial motions and recommends denying dismissal, Case No. 4:22-cr-84 (S.D. Ga.), 12/22/22.
  141. Court order (seal certain exhibits) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order sealing exhibits to declarations supporting KServicing's motion to enforce, No. 22-10951 (Bankr. D. Del.), December 28, 2022.
  142. Judgment in a Criminal Case — United States v. Aaron AshcraftCourt filing · Orders and opinions · United States v. Aaron AshcraftCriminal judgment for Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), January 3, 2023: 41 months in prison and $1,803,461.24 restitution.
  143. Restitution Order — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. HoseyCourt orders Antonio D. Hosey to pay $463,777.79 restitution to the SBA and Cross River Bank, No. 1:20-CR-00396 (N.D. Ga.), January 3, 2023.
  144. Preliminary Order of Forfeiture — United States v. Derek James Acree (S.D. Fla.)Court filing · Orders and opinions · United States v. Derek James AcreeCourt enters an $869,682.83 forfeiture judgment against Derek James Acree over EIDL and PPP fraud, No. 22-80157-CR (S.D. Fla.), January 2023.
  145. Judgment in a Criminal Case - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James AcreeCriminal judgment for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), January 5, 2023: 41 months in prison and a $869,682.83 forfeiture judgment.
  146. Judgment — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Orders and opinions · USA v. Buck
  147. Judgment — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
  148. Opinion & Order — Motion to Dismiss — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities LitigationCourt dismisses with prejudice the securities suit accusing DraftKings of hiding SBTech's black-market gaming.
  149. Judgment in a Criminal Case — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomJudgment for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), imposed 1/10/2023: five years of probation and $42,250.00 restitution to the SBA.
  150. Order denying 34 Motion to Dismiss — USA v. Thomas (Dkt. 36, E.D. Tenn.)Court filing · Orders and opinions · USA v. ThomasCourt denies Chad Brandon Thomas's pro se motion to dismiss because he has appointed counsel, No. 2:22-CR-76 (E.D. Tenn.), filed 01/11/23.
  151. Order Approving Stipulation Between the Debtors and Cross River Bank — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving the stipulation between KServicing (Kabbage) and Cross River Bank, No. 22-10951 (Bankr. D. Del.), January 17, 2023.
  152. Arbitrator's Order on Protected Material (Exhibit 7) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLCExhibit 7 in Oto Analytics v. Benworth, No. 4:24-cv-03975-AMO: JAMS arbitrator's January 17, 2023 order on protected material.
  153. Order Overruling Objections and Denying Motion to Dismiss — United States v. Bernard OkojieCourt filing · Orders and opinions · United States v. Bernard OkojieOrder denying Bernard Okojie's motion to dismiss conspiracy counts and overruling objections, No. 4:22-cr-00084-LGW-BWC (S.D. Ga.), January 17, 2023.
  154. Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardCourt order (S.D. Fla., January 19, 2023) denying Eric Dean Sheppard's request for a bill of particulars in his PPP and EIDL fraud case.
  155. Order Approving Disclosure Statement and Establishing Solicitation Procedures — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving the KServicing (Kabbage) disclosure statement, confirmation hearing March 13, 2023, No. 22-10951 (Bankr. D. Del.), January 19, 2023.
  156. Judgment in a Criminal Case — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino FlmdJudgment for Don V. Cisternino, No. 6:21-cr-16-WWB-DCI (M.D. Fla.), January 20, 2023: 102 months and $7,445,855.89 restitution to the SBA.
  157. Order Setting Change of Plea Hearing as to Chandler Simbeck — USA v. Foreman (Dkt. 103, D. Colo.)Court filing · Orders and opinions · USA v. ForemanOrder setting a change of plea hearing for Chandler Simbeck, No. 21-cr-00165-RM (D. Colo.), January 30, 2023: hearing April 21, 2023, trial vacated.
  158. Memorandum Opinion and Order — 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.N.D. Ohio order of January 31, 2023 in SBA v. Weather King, No. 5:20-cv-2711, upholds the PPP bankruptcy exclusion and vacates the injunction.
  159. Order No. 6 on Summary Disposition (Exhibit 8) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLCArbitrator's Order No. 6 in Womply v. Benworth denying summary disposition and relief from Order No. 5, February 1, 2023, Exhibit 8 in No. 4:24-cv-03975.
  160. United States' Motion for Final Judgment of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino FlmdGovernment motion for final forfeiture of seized PPP proceeds, United States v. Don V. Cisternino, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), February 3, 2023.
  161. Final Judgment of Forfeiture — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino FlmdFinal judgment of forfeiture, United States v. Don V. Cisternino, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), February 7, 2023: seized bank funds forfeited.
  162. Preliminary Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinPreliminary Order of Forfeiture, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), Doc. 22, February 13, 2023: $20,833.00 money judgment.
  163. Order of Restitution — United States of America v. Amos MundendiCourt filing · Orders and opinions · USA v. Bella
  164. Judgment in a Criminal Case as to Amos Mundendi — USA v. Bella (S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
  165. Stricken per 118 Order — Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 80, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Orders and opinions · USA v. TisoneBank of Clarke County petition seeking $64,813.43 seized in the MSLP fraud case against Daniel Tisone, No. 2:22-cr-39 (M.D. Fla.), filed 02/14/23.
  166. Letter re restitution and proposed restitution… — Letter re restitution and proposed restitution order as to… (Dkt. 25)Court filing · Orders and opinions · Docket NYED 469459Government letter (E.D.N.Y., February 15, 2023) seeking $3.5 million in restitution from former bank employee Charlene Wint for PPP fraud.
  167. Order Extending Debtors' Exclusive Periods — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order extending KServicing's (Kabbage's) exclusive plan filing period to May 1, 2023, No. 22-10951 (Bankr. D. Del.), February 15, 2023.
  168. Order (Omnibus Claims Reclassification) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order reclassifying misclassified priority, administrative and secured claims in the Kabbage (KServicing) bankruptcy, Case 22-10951, February 17, 2023.
  169. Memorandum & Order denying motion to dismiss Count 1 — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-02-17)Court filing · Orders and opinions · United States v. MartinezMemorandum & Order denying Rafael Martinez's motion to dismiss Count One, No. 1:22-cr-00251-LJL (S.D.N.Y.), February 17, 2023.
  170. Judgment in a Criminal Case as to Daniel Joseph Tisone — USA v. Tisone (M.D. Fla.)Court filing · Orders and opinions · USA v. TisoneJudgment for Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), February 23, 2023: 87 months and $2,617,447.17 restitution to a bank and the SBA.
  171. Judgment (Sentencing Order) as to Carlos Smith (1) — USA v. Smith (Dkt. 59, N.D. Ill.)Court filing · Orders and opinions · USA v. SmithCriminal judgment for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), February 24, 2023: 48 months concurrent on counts One and Four.
  172. Motion for an Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRocheGovernment motion for a $1,078,652.50 forfeiture order against Al Clint LaRoche for bank fraud, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), February 24, 2023.
  173. Judgment — United States v. Shibley (Dkt. 184, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyNinth Circuit memorandum affirming $1,438,000 restitution for Eric Shibley, Nos. 22-30043 and 22-30113, February 28, 2023; No. 2:20-cr-00174-JCC.
  174. Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRocheOrder of Forfeiture of $1,078,652.50, United States v. Al Clint LaRoche, No. 2:23-cr-13-TPB-NPM (M.D. Fla.), Doc. 29, February 28, 2023.
  175. Motion for Review of Magistrate Judge's Detention Order with Brief In Support — USA v. Torjagbo (Dkt. 50, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboCarl Delano Torjagbo, charged with PPP loan fraud and identity theft, appeals his pretrial detention in N.D. Ga., March 1, 2023.
  176. Motion for Final Order of Forfeiture — United States v. Darrell Thomas (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  177. FDIC Consent Order — Cross River Bank, FDIC-22-0040b (March 8, 2023)Court filing · Orders and opinions · Regulatory EnforcementFDIC consent order requiring Cross River Bank to fix fair lending controls and get non-objection before new third-party credit products.
  178. Memorandum & Order denying motion for bill of particulars — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-08)Court filing · Orders and opinions · United States v. MartinezCourt denies Rafael Martinez a bill of particulars in the MBE Capital Partners PPP lender fraud case, 22-cr-251 (S.D.N.Y.), March 8, 2023.
  179. Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre WilliamsUnopposed motion for $39,327 forfeiture against Desmond Dondre Williams over Tastebudz PPP loans, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), 2023.
  180. Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Court filing · Orders and opinions · USA v. RendonProsecutors ask the court to reconsider denying a trial delay for Daniela Rendon, charged over $381,290 in EIDL and PPP fraud, March 10, 2023.
  181. Restitution Memorandum and Order — United States v. Hashim Campbell and Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · United States v. CampbellRestitution Memorandum and Order, United States v. Campbell, No. 21-CR-478 (FB), and Wint, No. 21-CR-479 (FB) (E.D.N.Y.), March 10, 2023.
  182. Memorandum and Order — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintMemorandum and Order on restitution for Hashim Campbell and Charlene Wint in a PPP fraud scheme, No. 1:21-cr-00477-FB (E.D.N.Y.), March 10, 2023.
  183. Process Receipt and Return (USM-285) — United States v. Shibley (Dkt. 186, W.D. Wash.)Court filing · Orders and opinions · Shibley
  184. Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre WilliamsCourt filing · Orders and opinions · United States v. Desmond Dondre WilliamsPreliminary order of forfeiture of $39,327 in wire fraud proceeds, USA v. Desmond Dondre Williams, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), March 21, 2023.
  185. Judgment — United States v. Shibley (Dkt. 187, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  186. En Banc Judgment — Feds for Medical Freedom v. Biden (5th Cir.)Court filing · Orders and opinions · Feds for Medical Freedom v. BidenFifth Circuit en banc judgment in Feds for Medical Freedom v. Biden, No. 22-40043, March 23, 2023: district court judgment affirmed.
  187. Amended Judgment — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. Campbell
  188. Amended Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintAmended criminal judgment, Charlene Wint, E.D.N.Y., filed 03/23/23: time served, home detention and $100,000.00 restitution for fraud conspiracy.
  189. Final Order of Forfeiture — USA v. Thomas et al. (Doc. 655, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Final forfeiture order for Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), March 28, 2023: seized funds, cars, a Rolex and gold jewelry.
  190. Memorandum Opinion (motion to dismiss) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Opinion in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), March 30, 2023: PPP breach of contract claim survives, state-law counts dismissed.
  191. Stipulation and Order of 4/14/23 that the Time for Prestamos — Marshall v. Prestamos CDFI, LLC (Dkt. 60, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Stipulation (E.D. Pa., April 2023) extending Prestamos CDFI's answer deadline after a partial ruling on the motion to dismiss.
  192. Stipulation and Order of 10/6/23 that Time for Cplc to File its Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 83, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)October 2023 stipulated order extending briefing on Chicanos Por La Causa, Inc.'s renewed motion to dismiss for lack of personal jurisdiction.
  193. Order (motion to dismiss) — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLCCourt partly grants Prestamos' motion to dismiss PPP borrowers' class claims but keeps breach of contract, No. 5:21-cv-04337, March 30, 2023.
  194. Judgment (dismissal with prejudice) — Carr v. KabbageCourt filing · Orders and opinions · Carr v. Kabbage, Inc.
  195. Order Granting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing (N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc.Order in Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.), March 31, 2023, dismissing PPP borrowers' forgiveness-delay claims.
  196. JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence… — USA v. Thomas (Dkt. 163)Court filing · Orders and opinions · Aleta Necole Thomas
  197. ORDER re 124 Voluntary Dismissal of Member Case.… — Bofa Ca Unemployment (Dkt. 125)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing Steven Yuhasz's member case with prejudice, each side bearing its own costs, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), April 25, 2023.
  198. Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  199. Preliminary Order of Forfeiture — United States v. Bowlin (Dkt. 30, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinCourt orders Tiffany Bowlin to forfeit $20,833.00 after her guilty plea to wire fraud in West Virginia federal court.
  200. Sealed memorandum opinion/order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. BradleySealed order (S.D. W. Va., May 4, 2023) appointing counsel for Imeesha Bradley after a target letter and explaining why the file is sealed.
  201. Order (Pro Hac Vice Granted), Application of Roy Herrera to Practice — Marshall v. Prestamos CDFI (Dkt. 69)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  202. Order that the 66 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 70, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  203. Order that the 67 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 71, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  204. Order that the 68 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 72, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  205. Judgment — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinCriminal judgment for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), May 10, 2023: five years of probation and $20,833.00 restitution to the SBA.
  206. Judgment — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia StanleyJudgment for Felicia Jackson Stanley, No. 4:22-cr-00032 (N.D. Fla.), May 11, 2023: 24 months and $2,802,690.76 restitution to the SBA.
  207. Judgment in a Criminal Case — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRocheJudgment for Al Clint LaRoche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), May 2023: 24 months for bank fraud and $1,078,652.50 in PPP restitution.
  208. Judgment as to Calvin Butler (1), Count 1 — United States v. Butler (Dkt. 51, S.D. W. Va.)Court filing · Orders and opinions · United States v. ButlerJudgment for Calvin Butler, No. 2:22-cr-161 (S.D. W. Va.), filed May 18, 2023: 5 years of probation and $18,540 restitution to the SBA for wire fraud.
  209. Order of 5/16/23 that the Parties Shall Submit A Joint Proposed Jurisdictional Dicovery — Marshall v. Prestamos CDFI, LLC (Dkt. 73, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Order directing a joint jurisdictional discovery plan in Marshall v. Prestamos CDFI by May 19, 2023, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 05/16/23.
  210. Order Extending 132 Time for Plaintiffs to File Amended Master — In re BofA Unemployment Litigation (Dkt. 134)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt extends plaintiffs' deadline to amend the master complaint against Bank of America to June 13, 2023, No. 21-md-2992-LAB-MSB (S.D. Cal.).
  211. Order of 6/2/23 that Upon Consideration of Plaintiffs' Proposed Jurisdictional Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 75, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)June 2, 2023 order setting a jurisdictional discovery schedule on whether the court can hear claims against Chicanos Por La Causa, Inc.
  212. USCA Opinion as to Casey David Crowther re 168 Notice of Appeal USCA number — USA v. Crowther (Dkt. 206, M.D. Fla. No.…Court filing · Orders and opinions · USA v. CrowtherEleventh Circuit affirms Casey David Crowther's PPP bank fraud convictions and loss calculation, No. 21-12255, June 05, 2023.
  213. Judgment and Commitment as to Harrescia Hopkins (1), Count(s) 1-2, CBOP — USA v. Hopkins (Dkt. 35, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsCriminal judgment for Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), June 8, 2023: 5 months for wire fraud, $46,004.04 restitution to SBA.
  214. Order on Restitution as to Harrescia Hopkins — USA v. Hopkins (Dkt. 36, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsJune 9, 2023 order requiring Harrescia Hopkins to pay $46,004.04 in restitution to the Small Business Administration.
  215. Assented to Motion for Protective Order by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 21)Court filing · Orders and opinions · USA v. GauthierGovernment motion (D.N.H., June 16, 2023) for a protective order over sensitive discovery in Heath Gauthier's CARES Act fraud case.
  216. Judgment — USA v. Jay (Dkt. 319, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Judgment for Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 23, 2023: 87 months' prison and $4,465,865.55 restitution for fraud counts.
  217. Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander BarabashPreliminary order entering a $1,295,000 forfeiture money judgment against Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), June 27, 2023.
  218. Judgment — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander BarabashCriminal judgment for Alexander Barabash, No. 1:22-cr-00232-JKB (D. Md.), June 26, 2023: 14 months, $1,317,352.05 restitution and $400,000.00 fine.
  219. Order denying 48 Motion for Compassionate Release as to Dara Buck (1) — USA v. Buck (Dkt. 52, S.D. Ga.)Court filing · Orders and opinions · USA v. BuckCourt denies compassionate release to Dara Buck, serving 42 months for a COVID-19 relief loan fraud scheme, S.D. Ga., June 30, 2023.
  220. Judgment — United States v. Andrew Marnell (Dkt. 90, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)Sentencing minutes, United States v. Andrew Marnell, No. 2:20-cr-00319-RGK (C.D. Cal.), July 10, 2023: objections to presentence report overruled.
  221. Order Extending 142 Time for Bank of America to Respond — In re BofA Unemployment Litigation (Dkt. 143)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  222. Judgment in a Criminal Case — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre WilliamsCriminal judgment for Desmond Dondre Williams, No. 3:22-cr-00134-HLA-MCR (M.D. Fla.), July 18, 2023: five years of probation, $41,827.00 restitution.
  223. Judgment in a Criminal Case - United States v. Rafael MartinezCourt filing · Orders and opinions · United States v. MartinezCriminal judgment for Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), July 27, 2023: 54 months for conspiracy to commit wire fraud.
  224. ORDER re 149 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 150)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing Julie Hicks's individual claims without prejudice and terminating her, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), August 3, 2023.
  225. Memorandum opinion and order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. BradleyOrder recording Imeesha Bradley's guilty plea to receipt of stolen mail matter in West Virginia federal court.
  226. Memorandum opinion denying motion to dismiss — White Coat Waste v. HHS (D.D.C.)Court filing · Orders and opinions · White Coat Waste Project, Inc. v. U.S. Department of Health and Human ServicesMemorandum Opinion denying NIH motion to dismiss, White Coat Waste Project v. HHS, No. 1:22-cv-00006 (CJN) (D.D.C.), Doc. 31, August 2, 2023.
  227. Consent Order of Restitution - United States v. Rafael MartinezCourt filing · Orders and opinions · United States v. Martinez
  228. ORDER GRANTING PLAINTIFFS MOTION FOR CLASS CERTIFICATION re 213 Order — Brooks v. Thomson Reuters Corporation (Dkt. 222)Court filing · Orders and opinions · Brooks v. Thomson Reuters CorporationOrder granting class certification, Brooks v. Thomson Reuters, No. 21-cv-01418-EMC (N.D. Cal.), August 10, 2023: California class over CLEAR data sales.
  229. Preliminary Order of Forfeiture — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo DaragjatiPreliminary Order of Forfeiture for Proceeds of $200,000, United States v. Christopher Leo Daragjati, No. 3:23-cr-48-TJC-LLL (M.D. Fla.), August 10, 2023.
  230. Court memorandum and order denying §2255 motion — U.S. v. Staveley/Butziger (D.R.I., 2023-08-11)Court filing · Orders and opinions · United States v. Staveley and ButzigerMemorandum and Order denying 28 U.S.C. § 2255 motion, United States v. David Staveley, Cr. No. 20-074 WES (D.R.I.), Doc. 133, August 11, 2023.
  231. MOTION for Forfeiture of Property Motion for Entry of a Forfeiture Money Judgment and Preliminary Order of… (Dkt. 107)Court filing · Orders and opinions · United States v. KaoGovernment motion for a $12,841,490.00 forfeiture money judgment against Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 15, 2023.
  232. Motion for Entry of Order of Forfeiture for Money Judgment — USA v. Thomas (Dkt. 71, E.D. Tenn.)Court filing · Orders and opinions · USA v. ThomasGovernment motion for an order of forfeiture (money judgment) against Chad Brandon Thomas, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), August 21, 2023.
  233. Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Court filing · Orders and opinions · USA v. RendonJudgment for Daniela Rendon, No. 1:23-CR-20036-KMM (S.D. Fla.), entered August 21, 2023: 41 months for wire fraud and $198,990.00 in restitution.
  234. Judgment as to defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 27, D. Colo.)Court filing · Orders and opinions · USA v. LattanyJudgment for Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), August 21, 2023: 48 months for wire fraud, $3,526,369.51 restitution.
  235. Pretrial Detention Order — United States v. Bully (S.D. Fla.)Court filing · Orders and opinions · United States v. Emmanuel Bully, Jr.Court orders Emmanuel Bully, Jr. detained as a flight risk in a PPP and EIDL wire fraud case, No. 9:23-cr-80141-DMM (S.D. Fla.), August 23, 2023.
  236. ORDER OF FORFEITURE FOR MONEY JUDGMENT as to Chad Brandon Thomas. (see… — USA v. Thomas - Chad Brandon Thomas (Dkt. 74)Court filing · Orders and opinions · USA v. Thomas - Chad Brandon ThomasOrder of forfeiture, USA v. Chad Brandon Thomas, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), August 24, 2023: $145,761.99 money judgment for wire fraud.
  237. Final Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinFinal Order of Forfeiture, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), Doc. 41, August 24, 2023: $20,833.00 money judgment.
  238. Order Re: Remediation Plan — Bank of America California Unemployment Benefits LitigationCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  239. Judgment as to Chad Brandon Thomas (1), Count(s) — USA v. Thomas (Dkt. 75, E.D. Tenn.)Court filing · Orders and opinions · USA v. ThomasCriminal judgment for Chad Brandon Thomas, No. 2:22-cr-00076-JRG-CRW (E.D. Tenn.), August 25, 2023: 40 months and $145,761.99 restitution.
  240. Order dismissing case — DV Diamond Club of Flint v. SBACourt filing · Orders and opinions · DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al.
  241. Letter regarding no objection to 107 Government's Motion for Entry of Forfeiture Money Judgment and… (Dkt. 114)Court filing · Orders and opinions · United States v. KaoDefense letter in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 30, 2023: no objection to the forfeiture motion at Dkt. 107.
  242. Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. Kao
  243. Voluntary Surrender ORDER Supplementing Judgment as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 32)Court filing · Orders and opinions · USA v. Lattany
  244. Opinion and Order Denying Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex.)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial, LLCCourt denies class certification in Greathouse v. Capital Plus over unfunded PPP loans, No. 4:22-cv-00686-P (N.D. Tex.), September 6, 2023.
  245. Opinion and Order on Motions to Dismiss — Greathouse v. Capital Plus (TXND) (N.D. Tex.)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial, LLCCourt dismisses unjust enrichment claims but lets most of the unfunded-PPP-loan suit against Capital Plus proceed.
  246. Per Curiam Order Vacating District Court Judgment and Remanding as Moot — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro MayorkasD.C. Circuit order, Huisha-Huisha v. Mayorkas, No. 22-5325, September 7, 2023: district court order vacated and case remanded for dismissal as moot.
  247. Final Order of Forfeiture — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia StanleyFinal order forfeiting property of Felicia Tiffany Jackson-Stanley and Wilbert J. Stanley III, No. 4:22-cr-00032-MW-MAF (N.D. Fla.), September 14, 2023.
  248. Order Denying 49 Motion for Reconsideration and Denying 50 Motion to appeal — USA v. Torjagbo (Dkt. 63, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. TorjagboOrder keeping Carl Delano Torjagbo detained on charges of fraudulently obtaining a $9.5 million pandemic loan for a sham company.

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

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