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Document type

Testimony and hearings

Testimony and hearings — 49 court filings in the archive from 33 cases, dated 2018-12-19 – 2026-03-05. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records49 court filings
Cases33 (50 with a case page)
Dated2018-12-19 – 2026-03-05
CourtsU.S. District Court for the Southern District of Florida (6), U.S. Bankruptcy Court for the District of Delaware (6), U.S. District Court for the Northern District of California (3)
Listed under programsPPP (37), EIDL (19), Unemployment insurance (9), Other pandemic litigation (5)

Cases

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

Records

49 court filings, in date order.

  1. Transcript of Proceedings (Dec. 19, 2018 Hearing) — East Bay Sanctuary v. TrumpCourt filing · Testimony and hearings · East Bay Sanctuary Covenant v. TrumpHearing transcript, East Bay Sanctuary Covenant v. Trump (N.D. Cal.), December 19, 2018: preliminary injunction arguments over the asylum rule.
  2. COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsSenate Small Business Committee hearing record, Perspectives from Main Street: COVID-19's Impact on Small Business, June 3, 2020 (S. Hrg. 116-604).
  3. Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead EndsS. Hrg. 116-557, Senate Homeland Security committee COVID-19 volume, with the July 28, 2020 hearing on oversight of COVID-19 financial relief packages.
  4. Congressional Testimony: Unemployment Insurance during COVID-19 — The CARES Act and the Role of UI (DOL OIG, June 2020)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceDOL Inspector General Scott S. Dahl's June 9, 2020 Senate Finance testimony on CARES Act unemployment insurance fraud risks.
  5. Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead EndsGalatoire's CEO Melvin Rodrigue's testimony to a House Ways and Means subcommittee on restaurants and PPP, September 25, 2020.
  6. Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Testimony and hearings · United States v. Antonio D. HoseyChange of plea minutes for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 19, 2020: guilty plea to count 1 accepted.
  7. Bond Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, IIITranscript of detention hearing and bond conditions, United States v. Lee Price, III, No. 4:20-mj-01366-1 (S.D. Tex.), August 27, 2020 (Doc. 67).
  8. Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.)Court filing · Testimony and hearings · USA v. Ayvazyan et al.Minutes of an adjourned change of plea hearing for Arman Hayrapetyan, No. 2:20-cr-00579 (C.D. Cal.), June 14, 2021.
  9. Transcript of change of plea hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 94, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Testimony and hearings · USA v. VazquezPlea hearing transcript, USA v. Carlos Vazquez, No. 21-cr-20231-DMM (S.D. Fla.), July 12, 2021, entered December 22, 2021: $921,875 PPP wire fraud charge.
  10. Transcript of Change of Plea Hearing filed as to David Staveley for the date of May — USA v. Staveley (Dkt. 68, D.R.I.…Court filing · Testimony and hearings · Staveley Butziger
  11. Transcript of Sentencing Hearing, filed as to David Staveley — USA v. Staveley (Dkt. 69, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Testimony and hearings · Staveley Butziger
  12. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. IloriConference transcript, United States v. Adedayo Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), May 30, 2023: court discharges CJA counsel, appoints new counsel.
  13. Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)Court filing · Testimony and hearings · USA v. Thomas et al. (Parker)Minutes of Derek Parker's guilty plea to count 18, USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), April 14, 2022.
  14. Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)Court filing · Testimony and hearings · United States v. Vinath OudomsineSentencing transcript for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), March 4, 2022, in a disaster loan fraud tied to a Pokémon card.
  15. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholPlea hearing transcript for Aticha Jittaphol on a binding probation deal, No. 21-10270-MLW (D. Mass.), March 8, 2022.
  16. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholTranscript of the April 1, 2022 hearing on alleged pretrial release violations by Aticha Jittaphol, No. 21-10270 (D. Mass.).
  17. Change of plea hearing transcript — U.S. v. Butziger (D.R.I.)Court filing · Testimony and hearings · United States v. David ButzigerPlea hearing transcript, USA v. David Butziger, No. 20-72-MSM (D.R.I.), September 18, 2020: bank fraud conspiracy plea involving Bank Newport.
  18. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. SmithMinute entry setting a June 22, 2022 change of plea hearing for Carlos Smith, No. 1:20-cr-00922 (N.D. Ill.), entered June 16, 2022.
  19. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris RecamierPlea hearing transcript, U.S. v. Chris Recamier, No. 21 CR 746 (MKV) (S.D.N.Y.), June 15, 2022: major fraud plea over more than $7 million in SBA loans.
  20. Transcript of Sentencing Hearing — United States of America v. Aleta Necole ThomasCourt filing · Testimony and hearings · Aleta Necole Thomas
  21. Minutes of Change of Plea Hearing — USA v. Turk (Dkt. 20, C.D. Cal.)Court filing · Testimony and hearings · USA v. TurkChange of plea minutes for Bernard Turk, No. 8:22-cr-00061 (C.D. Cal.), July 15, 2022: guilty plea to a single-count information.
  22. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys HarunTranscript excerpts of Gladys Harun's July 8, 2022 detention hearing testimony, No. 1:22-mj-00051-BKE (S.D. Ga.), filed July 19, 2022.
  23. Notice of Extended Objection Deadline for Disclosure Statement and Continued Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.KServicing extends the objection deadline and postpones the hearing on its liquidation plan disclosure statement.
  24. Sentencing Hearing Transcript — United States v. Chris RecamierCourt filing · Testimony and hearings · United States v. Chris RecamierTranscript of the October 17, 2022 sentencing of Chris Recamier, 21 Cr. 746 (S.D.N.Y.), on a plea to major fraud against the United States.
  25. Notice of Agenda (January 6, 2023 Hearing) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Agenda for the January 6, 2023 KServicing hearing, centered on the Customers Bank settlement dispute.
  26. Witness list — debtors (January 6, 2023 hearing) — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) debtors' witness list for the January 6, 2023 hearing on Customers Bank's motion, No. 22-10951 (Bankr. D. Del.), January 5, 2023.
  27. Transcript of Disclosure Statement Hearing — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Transcript of the January 19, 2023 disclosure statement hearing in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.).
  28. Notice of Approval of Disclosure Statement and Confirmation Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Notice that KServicing's disclosure statement was approved and its plan confirmation hearing set for March 13, 2023.
  29. Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · United States v. Daniel Joseph TisonePlea hearing transcript, United States v. Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM (M.D. Fla.), August 26, 2022: pleas to wire and bank fraud.
  30. Congressional Testimony — The Greatest Theft of American Tax Dollars: Unchecked Unemployment Insurance Fraud (2023-02-08)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceLabor Department Inspector General Larry D. Turner's February 8, 2023 House testimony on unemployment insurance fraud during the pandemic.
  31. Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Court filing · Testimony and hearings · USA v. RendonGovernment detention hearing exhibit list, USA v. Daniela Rendon, 23-CR-20036-KMM (S.D. Fla.): Reyes Aviation PPP emails, payroll, lease. 02/08/2023.
  32. Statement of Reasons — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · USA v. Tisone
  33. Notice of Agenda (Hearing Feb. 27, 2023) — In re KServicingCourt filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Agenda for the February 27, 2023 hearing in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), filed February 23, 2023.
  34. Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Court filing · Testimony and hearings · USA v. LorquetChange of plea transcript, USA v. Andre Lorquet, No. 22-CR-20326-KMM (S.D. Fla.), January 24, 2023 hearing, entered April 17, 2023.
  35. Plea Hearing Transcript — United States v. Daniela RendonCourt filing · Testimony and hearings · U.S. v. Daniela Rendon
  36. Congressional testimony — Patrick Kelley, SBA Office of Capital Access (May 10, 2023)Court filing · Testimony and hearings · Kelley SBA TestimonySBA's Patrick Kelley defends 7(a) lending changes, including lifting the cap on Small Business Lending Company licenses.
  37. Transcript of Change of Plea Hearing as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 60, D. Colo.)Court filing · Testimony and hearings · USA v. LattanyChange of plea transcript, USA v. Dejane Reaniece Lattany, No. 23-cr-00074-NYW-1 (D. Colo.), April 26, 2023 hearing, filed December 22, 2023.
  38. Transcript of Hearing on Change of Plea — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Testimony and hearings · United States v. Renetta Golden-Larimore, et al.Transcript of Cameron P. Henderson's guilty plea to wire fraud in a $20,832 SBA loan scheme, No. 4:23-cr-00098-BCW (W.D. Mo.), hearing January 4, 2024.
  39. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Court filing · Testimony and hearings · USA v. LorquetTranscript: Andre Lorquet's lawyer stays on for a renewed plea-withdrawal motion, Case No. 22-cr-20326-KMM (S.D. Fla.), September 7, 2023.
  40. NOTICE by Oto Analytics, LLC re 1 Petition,, Setting Hearing for Aug. 8, 2024 on the Petition… — Oto Benworth (Dkt. 17)Court filing · Testimony and hearings · Oto BenworthNotice of August 8, 2024 hearing on petition to confirm Womply JAMS award, Oto Analytics v. Benworth, No. 4:24-cv-03975-AMO (N.D. Cal.), July 12, 2024.
  41. NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm Arbitration Award on January 9,… — Oto Benworth (Dkt. 37)Court filing · Testimony and hearings · Oto BenworthWomply's August 12, 2024 notice setting a January 9, 2025 hearing on its petition to confirm the arbitration award against Benworth.
  42. Exhibit 19: Phase I Deposition Testimony — Marshall v. Prestamos CDFI, LLCCourt filing · Testimony and hearings · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  43. District Judge Daybook Entry (sentencing hearing minutes) — United States v. Grant (S.D. W. Va., 2024-11-25)Court filing · Testimony and hearings · United States v. GrantChristopher Grant sentenced to 5 years probation and $35,168 restitution to Workforce WV and the SBA, S.D. W. Va., November 25, 2024.
  44. Change of Plea Hearing Reset to 2:00 p.m. (Time Change Only) — USA v. Distefano (N.D. Ill.)Court filing · Testimony and hearings · USA v. Distefano
  45. Exhibit A: Millunchick Fairness Hearing Transcript — Wax v. Cross River (D.N.J.)Court filing · Testimony and hearings · Wax v. Cross River BankTranscript of December 10, 2024 fairness hearing, Millunchick v. Sunlight Financial Holdings, 22 Civ. 10658 (AKH) (S.D.N.Y.), Exhibit A, Doc. 40-1.
  46. Partial Transcript of Proceedings, Trial Testimony of William Powell, July 14, 2025 — United States v. SuttonCourt filing · Testimony and hearings · United States v. Sutton et al.
  47. Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceDOL Inspector General testimony, March 5, 2026: about $912 million in potentially fraudulent pandemic jobless funds sits on prepaid cards.
  48. undatedREQUEST for HEARING DATE by PacMar Technologies LLC — PPP Attempt Conspiracy Legal Filings (Dkt. 185)Court filing · Testimony and hearings · PPP Attempt Conspiracy Legal Filings (Dkt. 185)PacMar Technologies letter seeking a restitution hearing in United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed February 18, 2026.
  49. undatedEP: TELEPHONIC DETENTION HEARING held. Defendant is in custody and… — PPP Attempt Conspiracy Legal Filings (Dkt. 8)Court filing · Testimony and hearings · PPP Attempt Conspiracy Legal Filings (Dkt. 8)Detention hearing minutes, United States v Martin Kao, No. 1:21-cr-00061-LEK, October 2, 2020: detention denied, $2,000,000.00 secured bond set.

Sources: the 49 record pages listed; court, dates and document types are as recorded on those pages.

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