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Orders and opinions page 5 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. undatedEO: ORDER DENYING MOVANT'S REQUEST FOR A HEARING AND ORDERING MOVANT… — PPP Attempt Conspiracy Legal Filings (Dkt. 187)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 187)Minute order, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, February 25, 2026: denies PacMar's hearing request, orders renewed restitution motion.
  2. undatedEO: ORDER DIRECTING MOVANT TO FILE A SUPPLEMENTAL MEMORANDUM WITH… — PPP Attempt Conspiracy Legal Filings (Dkt. 197)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 197)Minute order directing PacMar to supplement its renewed restitution motion by May 14, 2026, USA v. Martin Kao, No. 1:21-cr-00061-LEK, April 30, 2026.
  3. undatedORDER GRANTING EX PARTE MOTION TO SHORTEN TIME FOR HEARING ON… — PPP Attempt Conspiracy Legal Filings (Dkt. 61)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 61)Order granting motion to shorten time in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), October 14, 2021, for a release-condition hearing.
  4. undatedORDER GRANTING MOTION FOR RETURN OF PROPERTY PURSUANT TO RULE 41(g) OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 92)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 92)Order granting PacMar's Rule 41(g) motion, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 92, February 15, 2023: return of cellphone data.
  5. undatedOBJECTIONS to and APPEAL from Dispositive Order [Document 92 ] of… — PPP Attempt Conspiracy Legal Filings (Dkt. 93)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 93)Martin Kao's objections to the February 15, 2023 Rule 41(g) order on cellphone data, No. 1:21-cr-00061-LEK (D. Haw.), filed March 1, 2023.
  6. undatedREPLY by Martin Kao as to Martin Kao re 95 Response, 92 Order -… — PPP Attempt Conspiracy Legal Filings (Dkt. 98)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 98)Martin Kao's reply on Pacmar's Rule 41(g) motion for his seized iPhone data, No. 1:21-cr-00061-LEK (D. Haw.), filed April 6, 2023, seeking de novo review.
  7. undatedMOTION for order Motion for Preliminary Order of Forfeiture by USA as… — PPP Attempt Conspiracy Legal Filings (Dkt. 234)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 234)Forfeiture motion against Daisha Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), Document 234, March 4, 2025: seeks money judgment of at least $40,832.50.
  8. undatedJUDGMENT and COMMITMENT as to Daisha Sanders (1), Count(s) 1.… — PPP Attempt Conspiracy Legal Filings (Dkt. 311)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 311)Judgment for Daisha Sanders, No. 4:24-cr-00029-BP (W.D. Mo.), filed December 22, 2025: 18 months for wire fraud conspiracy, $270,820.33 restitution to SBA.
  9. undatedMemo and Order re: 87 MOTION REQUESTING AN ORDER — PPP Attempt Conspiracy Legal Filings (Dkt. 104)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 104)Order partly granting privilege waiver for David Stavely's § 2255 ineffective-assistance claims, No. 1:20-cr-00074-MSM-LDA (D.R.I.), October 26, 2022.
  10. undatedMEMORANDUM and ORDER denying 79 Motion to Vacate (2255); denying 113… — PPP Attempt Conspiracy Legal Filings (Dkt. 133)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 133)Order denying David Staveley's § 2255 motion to vacate, No. 1:20-cr-00074-WES-LDA (D.R.I.), August 11, 2023: no Strickland prejudice shown.
  11. undatedORDER APPOINTING CJA PANEL ATTORNEY as to David Staveley: the Panel… — PPP Attempt Conspiracy Legal Filings (Dkt. 35)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 35)Order appointing a CJA Panel attorney for David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), January 11, 2021, under 18 U.S.C. § 3006A.
  12. undatedORDER APPOINTING CJA PANEL ATTORNEY as to David Adler Staveley: the… — PPP Attempt Conspiracy Legal Filings (Dkt. 5)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 5)Order appointing a CJA panel attorney for David Adler Staveley under 18 U.S.C. § 3006A, No. 1:20-cr-00074-WES-LDA (D.R.I.), May 5, 2020.
  13. undatedTRANSCRIPT ORDER for proceedings held on 5/5/2020; 8/5/2020; 3/1/2021… — PPP Attempt Conspiracy Legal Filings (Dkt. 70)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 70)AO 435 transcript order, USA v. Staveley, No. 1:20-cr-00074-WES-LDA, filed April 5, 2022, for initial appearance, bond revocation and motion hearings.
  14. undatedJUDGMENT of the U.S. Court of Appeals for the First Circuit as to… — PPP Attempt Conspiracy Legal Filings (Dkt. 73)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 73)First Circuit judgment in No. 21-1842 dismissing David Staveley's appeal without prejudice to § 2255 claims, No. 1:20-cr-00074-WES-LDA, August 2, 2022.
  15. undatedOPINION of the U.S. Court of Appeals for the First Circuit (certified… — PPP Attempt Conspiracy Legal Filings (Dkt. 74)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 74)First Circuit opinion in United States v. Staveley, No. 21-1842, August 2, 2022: appeal dismissed without prejudice to § 2255 claims.
  16. undatedRULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)Court filing · Orders and opinions · PPP Fraud CriminalRule 5(f) Brady order for the Government in United States v. Rafael Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), dated May 20, 2022.
  17. undatedORDER granting Parties' 33 Joint Motion to Proceed with Guilty Plea Videoconference as… — PPP Fraud Criminal (Dkt. 35)Court filing · Orders and opinions · PPP Fraud CriminalW.D. Wash. order letting Mukund Mohan enter a PPP fraud guilty plea by video conference under a plea agreement, March 12, 2021.
  18. undatedOrder of Temporary Detention Pending Hearing as to Lee Price, III Final Hearing -… — PPP Fraud Criminal (Dkt. 22)Court filing · Orders and opinions · PPP Fraud Criminal
  19. undatedOrder on Motion to Authorize Travel — United States v. Mukund Mohan (Western District of Washington)Court filing · Orders and opinions · PPP Fraud CriminalWestern District of Washington order granting Mukund Mohan, on supervised release, permission to travel to Bangalore, India in 2024.

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

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