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Orders and opinions page 5 of 5

Orders and opinions — 1,019 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 the archive holds one, the original document.

Facts

Records1,019 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 (81), U.S. District Court for the Southern District of Florida (66)
Listed under programsPPP (668), EIDL (229), Unemployment insurance (135), Other pandemic litigation (130)

Records

1,019 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)
  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)
  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)
  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)
  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)
  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)
  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)
  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)
  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)
  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)
  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)
  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)
  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)
  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)
  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)
  16. undatedRULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)Court filing · Orders and opinions · PPP Fraud Criminal
  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 Criminal
  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 re Defendant's 83 Motion to Authorize Travel, as to Mukund Mohan.… — PPP Fraud Criminal (Dkt. 84)Court filing · Orders and opinions · PPP Fraud Criminal

Sources: the 1,019 record pages listed; court, dates and document types are as recorded on those pages.

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