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Home Sources Court filings Years 2020

Year

2020

2020 — 451 court filings in the archive from 103 cases, dated 2020-01-30 – 2020-12-29. Most often complaints and indictments (230), orders and opinions (52), motions (43). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records451 indexed pages
Cases103 (80 with a case page)
Dated2020-01-30 – 2020-12-29
CourtsU.S. District Court for the Northern District of Georgia (128), U.S. District Court for the Western District of Washington (49), U.S. District Court for the District of Rhode Island (39)
Document typescomplaints and indictments (230), orders and opinions (52), motions (43), briefs and memoranda (26), exhibits and declarations (19)
Listed under programsPPP (353), EIDL (121), Other pandemic litigation (58), Unemployment insurance (58)

Cases

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

Records

451 court filings, in date order across 2 pages.

  1. Crossroads Systems OTC Annual Disclosure FY2019: Capital Plus Financial Revenue $37.7MCourt filing · Crossroads Capital Plus Otc Filings
  2. Class action complaint — Tran v. Beyond Meat, Inc. (C.D. Cal.)Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.
  3. Complaint as to Herode Chancy (1), Michael Albarella (2), Adedayo Ilori — USA v. Chancy et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
  4. Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. Ilori
  5. Bill text (engrossed House) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Court filing · Briefs and memoranda · Hr6074 Coronavirus Supplemental
  6. Bill text (received Senate) — H.R. 6074 Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020 (2020-03-04)Court filing · Briefs and memoranda · Hr6074 Coronavirus Supplemental
  7. Bill text (enrolled) — H.R. 6074 / P.L. 116-123, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020Court filing · Briefs and memoranda · Hr6074 Coronavirus Supplemental
  8. Bill text (introduced) — H.R. 6201, Families First Coronavirus Response Act (2020-03-11)Court filing · Briefs and memoranda · Ffcra Legislative History
  9. Complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease Control
  10. Bill text (engrossed House) — H.R. 6201, Families First Coronavirus Response Act (2020-03-14)Court filing · Briefs and memoranda · Ffcra Legislative History
  11. Bill text (received Senate) — H.R. 6201, Families First Coronavirus Response Act (2020-03-17)Court filing · Briefs and memoranda · Ffcra Legislative History
  12. Bill text (enrolled) — H.R. 6201, Families First Coronavirus Response Act (2020-03-18)Court filing · Briefs and memoranda · Ffcra Legislative History
  13. Criminal Information — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre Williams
  14. Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020Court filing · Presidential Signing Statements
  15. Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement)Court filing · Presidential Signing Statements
  16. Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead Ends
  17. Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead Ends
  18. The COVID-19 Heroes Fund — Senate Democrats Proposal PDFCourt filing · Pandemic Relief Dead Ends
  19. Class Action Complaint — Profiles v. Bank of AmericaCourt filing · Complaints and indictments · Profiles, Inc. v. Bank of America Corporation
  20. Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead Ends
  21. Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead Ends
  22. Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead Ends
  23. Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America Corporation
  24. Amended complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease Control
  25. H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead Ends
  26. Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead Ends
  27. First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)Court filing · Complaints and indictments · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
  28. Defendant's Memorandum in Opposition to Preliminary Injunction — AAPC v. SBA (D.D.C.)Court filing · Briefs and memoranda · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
  29. FTC complaint for permanent injunction — FTC v. PonteCourt filing · Complaints and indictments · Federal Trade Commission v. Ponte Investments, LLC
  30. Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsCourt filing · Orders and opinions · Federal Trade Commission v. Ponte Investments, LLC
  31. Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
  32. Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte Investments (D.R.I.)Court filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
  33. Declaration of Sarah Kerman (PX 3) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
  34. Declaration of Michelle Harmon (PX 4) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLC
  35. Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America Corporation
  36. Order — American Association of Political Consultants v. U.S. Small Business Administration (D.D.C.)Court filing · Orders and opinions · American Association of Political Consultants, et al. v. U.S. Small Business Administration, et al.
  37. Advisory Report: CARES Act — Initial Areas of Concern Regarding Implementation of Unemployment Insurance Provisions (DOL OIG, 2020)Court filing · Reports and audits · DOL OIG Unemployment Insurance
  38. CRS Insight IN11324 — CARES Act Assistance: PPP, ERC, and UI Benefits Overview (April 21, 2020)Court filing · Government Reports
  39. Class action complaint — Hyde-Edwards Salon & Spa v. JPMorganCourt filing · Complaints and indictments · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.
  40. Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Court filing · Briefs and memoranda · Camelot Banquet Rooms, Inc. v. Carranza
  41. Verified Emergency Class Action Complaint — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020)Court filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
  42. Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal. 2020) (C.D. Cal.)Court filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
  43. Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance Company
  44. Federal Reserve Section 13(3) Periodic Report — April 28, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  45. CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead Ends
  46. Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Court filing · Motions · Penobscot Calais v. SBA PPP
  47. COVID-19's Impact on Small Business — Senate Small Business Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
  48. Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead Ends
  49. Seventh Circuit Administrative Stay Order — Camelot v. SBA (7th Cir.)Court filing · Orders and opinions · Camelot v. SBA 7th Cir PPP
  50. Government's Emergency Motion to Stay Pending Appeal — Camelot v. SBA (E.D. Wis.) (7th Cir.)Court filing · Motions · Camelot Banquet Rooms, Inc. v. Carranza
  51. Seventh Circuit Administrative Stay Order — Camelot v. SBACourt filing · Orders and opinions · Camelot Banquet Rooms, Inc. v. Carranza
  52. Criminal Complaint — United States v. David Butziger (Dkt. 1, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  53. Criminal Complaint — United States v. David Butziger (Dkt. 2, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  54. CLASS ACTION COMPLAINT (with jury demand) against Plaid Inc..… — Plaid Privacy (Dkt. 1)Court filing · Complaints and indictments · Plaid Privacy
  55. OPPOSITION/RESPONSE (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and… — Plaid Privacy (Dkt. 108)Court filing · Complaints and indictments · Plaid Privacy
  56. [Proposed] Order 81 Request for Judicial Notice re 78 MOTION to Dismiss Plaintiffs'… — Plaid Privacy (Dkt. 82)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation — N.D. Cal., No. 4:20-cv-03056-DMR
  57. Motion to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine) [1:20-mj-00034-LDA] — USA v. Staveley (Dkt. 1, D.R.I. No. 1:20-mj-00034, docketed in No. Court filing · Motions · Staveley Butziger
  58. Order granting 1 Motion to Seal Case as to David Adler Staveley (1) — USA v. Staveley (Dkt. 2, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  59. Criminal Complaint — United States v. David Staveley (Dkt. 1, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  60. Criminal Complaint — United States v. David Staveley (Dkt. 2, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  61. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Complaints and indictments · United States v. Staveley and Butziger
  62. FBI affidavit in support of criminal complaint — US v. ButzigerCourt filing · Complaints and indictments · United States v. David Butziger
  63. Verified Complaint — Calvary Chapel of Bangor v. MillsCourt filing · Complaints and indictments · Calvary Chapel of Bangor v. Mills
  64. Order Appointing Cja Panel Attorney as to David Adler Staveley: the Panel — USA v. Staveley (Dkt. 5, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  65. Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 Unsecured — USA v. Staveley (Dkt. 6, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Docket sheets · Staveley Butziger
  66. Information — United States v. David Staveley (Dkt. 5, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  67. Class action complaint — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  68. Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead Ends
  69. Motion to Extend Time 10 Days Preliminary Hearing — USA v. Staveley (Dkt. 14, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  70. Information — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  71. Information — United States v. David Staveley (Dkt. 12, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  72. Criminal Complaint — United States v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-mj-00370)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  73. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
  74. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
  75. Response In Support to by USA as to David Adler Staveley — USA v. Staveley (Dkt. 15, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
  76. Criminal Complaint — U.S. v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
  77. Criminal Complaint and Affidavit — U.S. v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  78. SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  79. SBA's Response Letters to Bloomberg's Zachary Mider — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  80. The Washington Post's Expedited FOIA Request — WP Co. v. SBACourt filing · WP Company LLC v. U.S. Small Business Administration
  81. Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-mj-00370, GAND 276876)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  82. Court filing — U.S. v. Maurice Fayne (Doc. 8, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  83. Criminal Complaint — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  84. Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  85. Order — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  86. Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
  87. Criminal Complaint — United States v. Maurice Fayne (Dkt. 10, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  88. Federal Reserve Section 13(3) Periodic Report — May 15, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  89. Information — United States v. David Butziger (Dkt. 12, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  90. Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  91. Loan Forgiveness Application Form — SBA PPPCourt filing · SBA PPP
  92. Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead Ends
  93. Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
  94. H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead Ends
  95. Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead Ends
  96. Motion to Exclude Time Under the Speedy Trial Act by USA — USA v. Staveley (Dkt. 17, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  97. Information — United States v. David Staveley (Dkt. 17, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  98. Order granting 17 Motion to Exclude Time as to David Adler Staveley (1) — USA v. Staveley (Dkt. 18, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  99. Information — United States v. David Staveley (Dkt. 18, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  100. Motion for Transfer and Consolidation — In re PPP Agent Fees Litigation (MDL 2950)Court filing · Motions · In re: Paycheck Protection Program (PPP) Agent Fees Litigation
  101. Indictment - United States v. Maurice Fayne magistrateCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  102. Indictment — U.S. v. Maurice Fayne (Dkt. 11, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  103. Verified First Amended Complaint — Calvary Chapel v. SisolakCourt filing · Complaints and indictments · Calvary Chapel Dayton Valley v. Sisolak
  104. Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
  105. Fifth Circuit Opinion - Integra v. BaylorCourt filing · Orders and opinions
  106. Motion for Mark L. Josephs to Appear Pro Hac Vice — USA v. Staveley (Dkt. 22, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  107. Information — United States v. David Staveley (Dkt. 22, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  108. Amended complaint — WP Co. v. SBACourt filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
  109. Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee HearingCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
  110. Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead Ends
  111. Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative History
  112. First Amended Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance Company
  113. Complaint — AAPS v. FDACourt filing · Complaints and indictments · Association of American Physicians & Surgeons v. Food & Drug Administration
  114. Statement on Signing the Paycheck Protection Program Flexibility Act — June 5, 2020Court filing · Presidential Signing Statements
  115. 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 Insurance
  116. Federal Reserve Section 13(3) Periodic Report — June 9, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  117. Schedule of Actions — In re Wells Fargo Paycheck Protection Program Litigation (MDL No. 2954)Court filing · In re Wells Fargo PPP Litigation
  118. Crossroads Systems OTC Q2 FY2020 Disclosure: COVID-19 Impact, CPF PPP Loan $376,800Court filing · Crossroads Capital Plus Otc Filings
  119. Corrected First Amended Class Action Complaint — American Video Duplicating v. CitigroupCourt filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
  120. Class action complaint — Monday Restaurants v. IntrepidCourt filing · Complaints and indictments · Monday Restaurants v. Intrepid
  121. SBA answer to amended complaint — Wp Co. v. SBA (D.D.C.)Court filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
  122. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 15, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  123. Motion to Dismiss and Supporting Memorandum — Sport & Wheat v. ServisFirst (N.D. Fla.)Court filing · Motions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
  124. Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
  125. Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
  126. Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
  127. Defendant’s Suggestions in Support of Its Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance Company
  128. Criminal Complaint — United States v. Maurice Fayne (Dkt. 18, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  129. Indictment — United States v. Maurice Fayne (Dkt. 17, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  130. Information — U.S. v. Maurice Fayne (Dkt. 19, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  131. Criminal Complaint — United States v. Maurice Fayne (Dkt. 20, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  132. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 22, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  133. Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Complaints and indictments · T.C. Koziara, PLLC v. Wells Fargo & Co
  134. Business Loan Program Temporary Changes; Paycheck Protection Program — Revisions to Loan Forgiveness and Loan Review Procedures Interim Final RulesCourt filing · Reports and audits · PPP Interim Final Rules
  135. Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley Wawd
  136. Court filing — United States v. Eric Shibley (Doc. 6)Court filing · Shibley
  137. Committee-passed (Senate) — PPP Application Deadline Extension ActCourt filing · PPP Legislative History
  138. Engrossed (Senate passed) — PPP Application Deadline Extension ActCourt filing · PPP Legislative History
  139. IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax Enforcement
  140. Amended class action complaint — Tran v. Beyond Meat, Inc.Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.
  141. Proposed Findings and Conclusions — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPP
  142. Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  143. Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
  144. Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  145. Order — United States v. Maurice Fayne (Dkt. 23, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  146. Criminal Complaint — United States v. Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  147. Criminal Complaint — United States v. Eric Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  148. Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  149. Order on Motion to Seal — Sport & Wheat CPA v. ServisFirst Bank (N.D. Fla. 2020) (N.D. Fla.)Court filing · Orders and opinions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
  150. Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  151. Indictment — United States v. Eric Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  152. Federal Reserve Section 13(3) Periodic Report — July 9, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  153. Criminal Complaint — United States v. Maurice Fayne (Dkt. 24, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  154. Order — United States v. Maurice Fayne (Dkt. 25, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  155. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-07-09)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
  156. Motion to Dismiss — AAPS v. FDACourt filing · Motions · Association of American Physicians & Surgeons v. Food & Drug Administration
  157. Indictment — U.S. v. Maurice Fayne (Dkt. 26, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  158. Indictment — United States v. Maurice Fayne (Dkt. 3, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
  159. Indictment — U.S. v. Maurice Fayne (Dkt. 27, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  160. Court filing — U.S. v. Maurice Fayne (Doc. 29, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  161. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 28, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  162. Criminal Complaint — United States v. Andrew Marnell (Dkt. 3, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  163. Criminal Complaint — United States v. Andrew Marnell (Dkt. 4, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  164. Criminal Complaint — U.S. v. MarnellCourt filing · Complaints and indictments · United States v. Marnell
  165. Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  166. Search Warrant Affidavit - United States v. Maurice Fayne related docketCourt filing · Exhibits and declarations · United States v. Maurice Fayne (GAND 278523)
  167. Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-07-16)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
  168. Criminal Complaint - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)
  169. Indictment - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)
  170. Information - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)
  171. Criminal Complaint — United States v. Andrew Marnell (Dkt. 10, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  172. Criminal Complaint — United States v. Andrew Marnell (Dkt. 8, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  173. Indictment — United States v. Andrew Marnell (Dkt. 11, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  174. Information — United States v. Andrew Marnell (Dkt. 9, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  175. First amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
  176. Court filing — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  177. Motion — United States v. Maurice Fayne (Dkt. 30, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  178. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 32, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  179. Criminal Complaint — United States v. Maurice Fayne (Dkt. 34, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  180. Motion — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  181. Criminal Complaint — United States v. Maurice Fayne (Dkt. 6, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
  182. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne related docket
  183. H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead Ends
  184. Plaintiffs’ Suggestions in Opposition to the Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance Company
  185. Complaint for declaratory and injunctive relief — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. Newsom
  186. Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-mj-03313, CACD 788492)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 788492)
  187. Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-cr-00319, CACD 790198)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 790198)
  188. Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
  189. H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead Ends
  190. Indictment Filed as to Herode Chancy (1) count(s) 1, 2, 3, 4, 5, Michael Albarella — USA v. Chancy et al. (Dkt. 23, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
  191. Criminal Complaint — United States v. David T. Hines (Dkt. 1, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  192. SBA Procedural Notice 5000-20038 — PPP Loan Forgiveness ProceduresCourt filing · Notices · SBA PPP Forgiveness Notice
  193. Motion — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  194. Motion — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  195. Criminal Complaint — U.S. v. HinesCourt filing · Complaints and indictments · United States v. Hines
  196. Criminal Complaint — United States v. Maurice Fayne (Dkt. 37, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  197. Information — U.S. v. Maurice Fayne (Dkt. 38, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  198. Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead Ends
  199. S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead Ends
  200. Criminal Complaint — United States v. Maurice Fayne (Dkt. 42, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  201. Criminal Complaint — United States v. Maurice Fayne (Dkt. 44, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  202. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  203. Indictment — United States v. Maurice Fayne (Dkt. 41, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  204. Information — U.S. v. Maurice Fayne (Dkt. 43, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  205. Criminal Complaint — United States v. Andrew Marnell (Dkt. 20, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  206. First Amended Complaint — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. Newsom
  207. Clyburn to RER Solutions — EIDL Contracting Investigation Letter (July 30, 2020)Court filing · Letters · Select Subcommittee Coronavirus
  208. Court filing — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  209. Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Court filing · Orders and opinions · Penobscot Valley Hospital v. Carranza
  210. Implementation Review: Loan Agreements Need to Provide for Appropriate SIGPR Access (July 2020)Court filing · Reports and audits · Sigpr Reports
  211. Criminal Complaint as to Joshua Bellamy (1). (tpl) [0:20-mj-06428-AOV] — United States v. Bellamy (Dkt. 1, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. Bellamy
  212. Criminal Complaint — U.S. v. Lee Price IIICourt filing · Complaints and indictments · U.S. v. Lee Price Iii
  213. Criminal Complaint Affidavit — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
  214. Indictment — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, and Carla Jackson (N.D. Ga.)Court filing · Complaints and indictments · U.S. v. Darrell Thomas
  215. Criminal Complaint — United States v. Maurice Fayne (Dkt. 54, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  216. Motion — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  217. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 52, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  218. Criminal Complaint — United States v. Andrew Marnell (Dkt. 23, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  219. Indictment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  220. Verified Complaint — People v. NRA (NYAG)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures Litigation
  221. Motion — United States v. Maurice Fayne (Dkt. 55, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  222. Information — United States v. Andrew Marnell (Dkt. 25, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  223. Order by Magistrate Judge Donna M. Ryu Granting 62 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 68, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  224. Order by Magistrate Judge Donna M. Ryu Granting 63 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 69, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  225. Order by Magistrate Judge Donna M. Ryu Granting 64 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 70, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  226. Order by Magistrate Judge Donna M. Ryu Granting 65 Motion for Pro Hac Vice — In re Plaid Inc. Privacy Litigation (Dkt. 71, N.D. Cal. No. 4:20-cv-03056)Court filing · Orders and opinions · In re Plaid Inc. Privacy Litigation
  227. Criminal Complaint — U.S. v. Maurice… (Doc. 56-1, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  228. Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  229. Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  230. Motion — United States v. Maurice Fayne (Dkt. 57, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  231. Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. Manukyan
  232. Criminal Complaint — United States v. Maurice Fayne (Dkt. 58, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  233. Criminal Complaint — United States v. Maurice Fayne (Dkt. 61, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  234. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  235. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  236. Judgment — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug Administration
  237. Opinion and Order — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug Administration
  238. Information — United States v. Maurice Fayne (Dkt. 64, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
  239. Motion — United States v. Maurice Fayne (Dkt. 65, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  240. Order — United States v. Maurice Fayne (Dkt. 62, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  241. Order Dismissing Amended Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
  242. Vaughn declaration (William Manger, SBA) — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
  243. Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27, S.D.N.Y.)Court filing · Transcripts · Adedayo Ilori
  244. Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinions · Camelot Banquet Rooms Edwis
  245. Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinions
  246. Court filing — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  247. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  248. Motion — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  249. Motion — U.S. v. Maurice Fayne (Dkt. 73-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne

Sources: the 451 record pages listed; court, dates and document types are as recorded on those pages.

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