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Home Sources Court filings Years 2020

Year

2020

2020 — 450 court filings in the archive from 103 cases, dated 2020-01-30 – 2020-12-29. Most often complaints and indictments (229), orders and opinions (52), motions (43). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records450 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 (229), orders and opinions (52), motions (43), briefs and memoranda (26), exhibits and declarations (19)
Listed under programsPPP (353), EIDL (121), Unemployment insurance (58), Other pandemic litigation (57)

Cases

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

Records

450 court filings, in date order across 2 pages.

  1. Crossroads Systems, Inc — Annual Report, Period Ending October 31, 2019Court filing · Crossroads Capital Plus Otc FilingsCrossroads Systems OTC annual report for the period ending October 31, 2019: holding company of CDFI Capital Plus Financial.
  2. Class action complaint — Tran v. Beyond Meat, Inc. (C.D. Cal.)Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.Securities class action against Beyond Meat over the Don Lee Farms litigation, Tran v. Beyond Meat, No. 2:20-cv-00963 (C.D. Cal.), January 30, 2020.
  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 IloriCriminal complaint, U.S. v. Chancy, Albarella and Ilori (S.D.N.Y.), filed 03/03/20: bank managers charged in a loan bust-out scheme.
  4. Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. IloriComplaint charging Herode Chancy, Adedayo Ilori and Michael Albarella in a business loan fraud scheme, No. 1:20-mj-02482-UA (S.D.N.Y.), March 3, 2020.
  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 SupplementalHouse-passed text of H.R. 6074, the first coronavirus emergency funding bill, opening disaster loans to coronavirus.
  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 SupplementalH.R. 6074, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, as received in the Senate March 4, 2020.
  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 SupplementalEnrolled H.R. 6074, Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020, with emergency funds for CDC and SBA disaster loans.
  8. Bill text (introduced) — H.R. 6201, Families First Coronavirus Response Act (2020-03-11)Court filing · Briefs and memoranda · Ffcra Legislative HistoryH.R. 6201 as introduced March 11, 2020: the Families First Coronavirus Response Act, with paid leave, unemployment and food aid provisions.
  9. Complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease ControlBuzzFeed and Jason Leopold sue CDC, HHS, FEMA and DHS under FOIA for early COVID-19 records, No. 1:20-cv-00722 (D.D.C.), March 13, 2020.
  10. Bill text (engrossed House) — H.R. 6201, Families First Coronavirus Response Act (2020-03-14)Court filing · Briefs and memoranda · Ffcra Legislative HistoryEngrossed House text of H.R. 6201, the Families First Coronavirus Response Act, dated March 14, 2020.
  11. Bill text (received Senate) — H.R. 6201, Families First Coronavirus Response Act (2020-03-17)Court filing · Briefs and memoranda · Ffcra Legislative HistoryText of H.R. 6201, the Families First Coronavirus Response Act, as received in the Senate on March 17, 2020.
  12. Bill text (enrolled) — H.R. 6201, Families First Coronavirus Response Act (2020-03-18)Court filing · Briefs and memoranda · Ffcra Legislative HistoryEnrolled text of H.R. 6201, the Families First Coronavirus Response Act (March 2020): paid leave, food aid, unemployment and testing funds.
  13. Criminal Information — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre WilliamsInformation charges Jerel Andre Williams with mail fraud over false Cisco warranty claims and with false tax returns, No. 2:20-cr-00143 (E.D. Pa.).
  14. Remarks on Signing the CARES Act and Exchange With Reporters — March 27, 2020Court filing · Presidential Signing StatementsTrump's remarks signing the CARES Act, March 27, 2020 (DCPD202000193): lists $350 billion in job-retention loans for small businesses and other relief.
  15. Statement on Signing the CARES Act — March 27, 2020 (Constitutional Statement)Court filing · Presidential Signing StatementsDonald J. Trump's March 27, 2020 CARES Act signing statement objecting to provisions on SIGPR reporting and congressional consultation.
  16. Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief LegislationCourt filing · Pandemic Relief Dead EndsPress release, May 8, 2020: cannabis groups urge Congress to add the SAFE Banking Act to the next coronavirus relief package, quoting two sponsors.
  17. Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard PayCourt filing · Pandemic Relief Dead EndsSenate Democrats press release, 04.07.2020: COVID-19 Heroes Fund proposal of $25,000 premium pay and a $15,000 recruitment incentive for essential workers.
  18. The COVID-19 Heroes Fund — Senate Democrats' Proposal for Pandemic Premium PayCourt filing · Pandemic Relief Dead Ends
  19. Class Action Complaint — Profiles v. Bank of AmericaCourt filing · Complaints and indictments · Profiles, Inc. v. Bank of America CorporationProfiles, Inc. class action against Bank of America over limiting PPP loan applications to existing borrowing clients, April 3, 2020.
  20. Paycheck Guarantee Act — One-PagerCourt filing · Pandemic Relief Dead EndsCongresswoman Pramila Jayapal's one-pager for the Paycheck Guarantee Act, proposing grants covering 100% of wages for workers earning up to $100,000.
  21. Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline WorkersCourt filing · Pandemic Relief Dead EndsCWA news post of April 16, 2020 on the Essential Workers Bill of Rights unveiled by Senator Elizabeth Warren and Representative Ro Khanna.
  22. Jayapal Announces the Paycheck Guarantee ActCourt filing · Press releases · Pandemic Relief Dead EndsPress release from Rep. Pramila Jayapal announcing the Paycheck Guarantee Act: a federal guarantee of 100 percent of worker salaries up to $100,000.
  23. Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America CorporationCourt denies a TRO against Bank of America's PPP loan application limits, Profiles v. Bank of America, No. SAG-20-0894 (D. Md.), April 13, 2020.
  24. Amended complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease ControlLeopold and BuzzFeed's amended FOIA complaint for COVID-19 records from CDC, HHS, FEMA, DHS, FDA and NIH, No. 1:20-cv-00722-CKK (D.D.C.), April 14, 2020.
  25. H.R. 6496 — Emergency Money for the People Act (IH)Court filing · Pandemic Relief Dead EndsH.R. 6496, the Emergency Money for the People Act, introduced April 14, 2020: monthly $2,000 payments to eligible Americans for 12 months.
  26. Paycheck Guarantee Act — Cost and Economic AnalysisCourt filing · Pandemic Relief Dead EndsINET Oxford paper by Eric Beinhocker estimating a U.S. paycheck guarantee at about $115.7 billion per month, April 14, 2020.
  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.Political consultants challenge the SBA bar on PPP loans to political and lobbying firms, No. 1:20-cv-00970-RCL (D.D.C.), filed April 15, 2020.
  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.SBA opposes a preliminary injunction sought by political consultants challenging their exclusion from PPP loans, No. 1:20-cv-00970 (D.D.C.).
  29. FTC complaint for permanent injunction — FTC v. PonteCourt filing · Complaints and indictments · Federal Trade Commission v. Ponte Investments, LLCFTC complaint, FTC v. Ponte Investments (D.R.I.), filed 04/17/20: alleges a firm falsely posed as a PPP lender called SBA Loan Program.
  30. Motion for Temporary Restraining Order — FTC v. Ponte InvestmentsCourt filing · Orders and opinions · Federal Trade Commission v. Ponte Investments, LLCFTC motion for a TRO against Ponte Investments (SBA Loan Program), No. 1:20-cv-00177 (D.R.I.), April 17, 2020, over PPP claims.
  31. Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC investigator Rufus Jenkins' declaration (PX 1) on Ponte Investments, No. 1:20-cv-00177-JJM-PAS (D.R.I.), filed April 17, 2020.
  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, LLCSBA official Susan E. Streich's declaration that Ponte Investments falsely claimed to be an approved PPP lender, FTC v. Ponte (D.R.I.), 2020.
  33. Declaration of Sarah Kerman (PX 3) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC paralegal declaration (PX 3), FTC v. Ponte Investments (D.R.I.), filed 04/17/20: a business owner's dealings with SBA Loan Program.
  34. Declaration of Michelle Harmon (PX 4) — FTC v. Ponte InvestmentsCourt filing · Exhibits and declarations · Federal Trade Commission v. Ponte Investments, LLCFTC exhibit PX 4 in FTC v. Ponte Investments (D.R.I.), April 17, 2020: an SBA Loan Program solicitation email.
  35. Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America CorporationCourt denies small businesses' bid to stay Bank of America's PPP eligibility rules pending appeal, No. 1:20-cv-00894-SAG (D. Md.), April 17, 2020.
  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 InsuranceLabor Department OIG advisory report 19-20-001-03-315 on unemployment insurance risks under the CARES Act, April 21, 2020.
  38. CRS Insight IN11324 — CARES Act Assistance: PPP, ERC, and UI Benefits Overview (April 21, 2020)Court filing · Government ReportsCongressional Research Service overview comparing PPP loans, the employee retention credit and pandemic unemployment benefits.
  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. CarranzaSBA opposes an injunction letting adult entertainment venues get PPP loans, Camelot Banquet Rooms v. SBA, No. 2:20-cv-00601 (E.D. Wis.), April 24, 2020.
  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.Sport & Wheat CPA class action of April 26, 2020 (N.D. Fla. No. 3:20-cv-05425) says ServisFirst and Synovus refused to pay PPP agent fees.
  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.Class action complaint by PPP agents against Citigroup and other lenders, No. 2:20-cv-03815 (C.D. Cal.), April 27, 2020.
  43. Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance CompanyHair salon owner Studio 417's class action over Cincinnati Insurance's COVID-19 business income denials, No. 6:20-cv-03127 (W.D. Mo.), April 27, 2020.
  44. Federal Reserve Section 13(3) Periodic Report — April 28, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) periodic report of April 28, 2020 on corporate credit and TALF lending facilities.
  45. CRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsCourt filing · Pandemic Relief Dead EndsCRS report R46284 on COVID-19 relief for small businesses, updated March 31, 2021: PPP, EIDL and other SBA programs and legislation.
  46. Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Court filing · Motions · Penobscot Calais v. SBA PPPCalais Regional Hospital's reply brief arguing that § 525(a) bars the SBA from excluding chapter 11 debtors from PPP applications.
  47. 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).
  48. Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior ReliefCourt filing · Pandemic Relief Dead EndsSteve Wamhoff report on the Harris-Sanders-Markey $2,000 monthly payment proposal: nearly $600 billion a month, about $3.3 trillion over six months.
  49. Seventh Circuit Administrative Stay Order — Camelot v. SBA (7th Cir.)Court filing · Orders and opinions · Camelot v. SBA 7th Cir PPPSeventh Circuit order of May 4, 2020 in Camelot Banquet Rooms v. SBA, No. 20-1729, temporarily staying a PPP injunction.
  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. CarranzaGovernment seeks a stay of the order making SBA guarantee PPP loans to Wisconsin gentlemen's clubs, No. 20-cv-601 (E.D. Wis.), May 4, 2020.
  51. Seventh Circuit Administrative Stay Order — Camelot v. SBACourt filing · Orders and opinions · Camelot Banquet Rooms, Inc. v. CarranzaSeventh Circuit order, Camelot Banquet Rooms v. SBA, May 4, 2020: temporarily stays an injunction but has the SBA reserve PPP loan authority.
  52. Motion to Seal Complaint and Attached Documents — U.S. v. Butziger (Dkt. 1)Court filing · Complaints and indictments · Butziger
  53. Motion to Seal (So Ordered) — United States v. David Butziger (Dkt. 2, D.R.I.)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 PrivacyClass action complaint alleging Plaid collected and sold consumers' bank data through fintech apps without consent.
  55. OPPOSITION/RESPONSE (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and… — Plaid Privacy (Dkt. 108)Court filing · Complaints and indictments · Plaid PrivacyPlaintiffs' opposition to Plaid's motion to dismiss, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), November 17, 2020.
  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-DMRProposed order granting Plaid's request for judicial notice of app privacy policies, No. 4:20-cv-03056-DMR (N.D. Cal.), filed September 14, 2020.
  57. Motion to Seal Case by USA as to David Adler Staveley.(Noel, Jeannine) [1:20-mj-00034-LDA] — USA v. Staveley (Dkt. 1…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. 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 ButzigerFBI affidavit supporting criminal complaint against David Adler Staveley and David Butziger, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed May 4, 2020.
  60. FBI affidavit in support of criminal complaint — US v. ButzigerCourt filing · Complaints and indictments · United States v. David ButzigerFBI affidavit charging David Staveley and David Butziger with seeking $543,959 in PPP loans for restaurants with few or no employees.
  61. Verified Complaint — Calvary Chapel of Bangor v. MillsCourt filing · Complaints and indictments · Calvary Chapel of Bangor v. MillsCalvary Chapel of Bangor's verified complaint against Maine Governor Janet Mills, No. 1:20-cv-00156 (D. Me.), May 5, 2020, over worship limits.
  62. 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
  63. Appearance Bond Entered as to David Adler Staveley in amount of $10,000.00 Unsecured — USA v. Staveley (Dkt. 6, D.R.I.…Court filing · Docket sheets · Staveley Butziger
  64. Class action complaint — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCSmall business class action accuses Fountainhead Commercial Capital of favoring larger PPP loans, No. 2:20-cv-04149-DDP-RAO (C.D. Cal.), May 6, 2020.
  65. Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) ActCourt filing · Pandemic Relief Dead EndsPress release, May 6, 2020: Rep. Pressley and Sen. Harris introduce the SOS Act, a $124.5 billion Microbusiness Assistance Fund with grants up to $250,000.
  66. 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
  67. 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 StaveleyGovernment's May 2020 motion to put David Adler Staveley on home confinement after he allegedly broke his travel restriction.
  68. Government's Motion for Revocation of Release and Order of Detention — United States v. Staveley (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  69. Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-mj-00370, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
  70. Motion to Seal, Maurice Fayne Criminal Complaint — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
  71. Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-cr-00228, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  72. 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
  73. Criminal Complaint — U.S. v. FayneCourt filing · Complaints and indictments · United States v. Maurice FayneCriminal Complaint and FBI affidavit, United States v. Maurice Fayne, No. 1:20-mj-370 (N.D. Ga.), Doc. 1, May 12, 2020: bank fraud, PPP loan.
  74. 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.Criminal complaint charging Maurice Fayne with bank fraud over a Flame Trucking PPP loan, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed May 12, 2020.
  75. SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationExhibit F in WP Co. v. SBA: SBA's April 20, 2020 FOIA reply to a WSJ reporter declining loan-level PPP data, No. 1:20-cv-01240 (D.D.C.).
  76. 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 AdministrationSBA's April 2020 letter to Bloomberg's Zachary Mider withholding loan-level PPP and EIDL data, filed as an exhibit, No. 1:20-cv-01240-JEB (D.D.C.).
  77. The Washington Post's Expedited FOIA Request — WP Co. v. SBACourt filing · WP Company LLC v. U.S. Small Business AdministrationWashington Post expedited FOIA request for PPP and EIDL loan data, Exhibit A (Doc. 1-1), WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), April 24, 2020.
  78. Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-mj-00370)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)Minutes of Maurice Fayne's initial appearance on a federal complaint in the Northern District of Georgia, with release on bond.
  79. Court filing — U.S. v. Maurice Fayne (Doc. 8, 1:20-cr-00228, record 278523)Court filing · United States v. Maurice FayneDoc. 8 bond form for Maurice Fayne, a/k/a Arkansas Mo, setting $10,000.00; N.D. Ga. docket No. 1:20-cr-00228-MHC-JKL, May 13, 2020
  80. 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 FayneMotion to unseal the complaint and search and seizure warrants in the Maurice Fayne case after his May 2020 arrest.
  81. Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneMinutes of Maurice Fayne's initial appearance on a complaint: preliminary hearing waived, $10,000.00 bond, 1:20-mj-370-JSA (N.D. Ga.), 5/13/20.
  82. Order Setting Conditions of Release — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice FayneOrder Setting Conditions of Release, Doc. 9, No. 1:20-cr-00228 (N.D. Ga.), 05/13/2020: Maurice Fayne released on a $10,000.00 unsecured bond.
  83. Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks to travel to Massachusetts for work while on release in his SBA false statement and bank fraud case, May 14, 2020.
  84. Warrant for Arrest and Criminal Complaint, Maurice Fayne — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  85. Federal Reserve Section 13(3) Periodic Report — May 15, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of May 15, 2020 on section 13(3) facilities, with $29,180,979,329.85 in PPPLF advances outstanding.
  86. Motion to Exclude Time Under the Speedy Trial Act — United States v. David Butziger (Dkt. 12, D.R.I.)Court filing · Complaints and indictments · Butziger
  87. Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerOrder excluding time for indictment while plea talks continued in the federal case against David Butziger in Rhode Island.
  88. Loan Forgiveness Application Form — SBA PPPCourt filing · SBA PPPSBA Form 3508 (05/20), the PPP Loan Forgiveness Application: calculation form, Schedule A and certifications for an eight-week Covered Period.
  89. Smart Act Introduction — Cassidy Menendez Press Release (Volcker Alliance)Court filing · Press releases · Pandemic Relief Dead EndsCassidy press release on the bipartisan SMART Act: $500 billion in flexible aid to state, local and tribal governments in three tranches.
  90. Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks to travel to Albany for work while on release in his SBA loan fraud case, No. 1:20-MJ-33-LDA (D.R.I.), filed May 19, 2020.
  91. H.R. 6918 — Paycheck Recovery Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsH.R. 6918, the Paycheck Recovery Act of 2020, introduced May 19, 2020, proposing Treasury payroll grants to employers hit by COVID-19.
  92. Jayapal Introduces Paycheck Recovery Act (H.R. 6918)Court filing · Pandemic Relief Dead EndsPress release: Rep. Pramila Jayapal introduces H.R. 6918, the Paycheck Recovery Act, to cover full wages of workers earning up to $90,000; 93 co-sponsors.
  93. 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
  94. 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
  95. Motion for Transfer and Consolidation — In re PPP Agent Fees Litigation (MDL 2950)Court filing · Motions · In re: Paycheck Protection Program (PPP) Agent Fees LitigationAlliant CPA Group moves to consolidate PPP agent fee lawsuits against banks into one multidistrict case in Georgia.
  96. Indictment - United States v. Maurice Fayne magistrateCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)COVID-19 general order extending the Northern District of Georgia's Speedy Trial Act exclusion to July 3, 2020, filed in the Maurice Fayne case, 05/27/20.
  97. 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)N.D. Ga. COVID-19 general order extending suspended jury trials to July 3, 2020, filed in Maurice Fayne's case.
  98. Verified First Amended Complaint — Calvary Chapel v. SisolakCourt filing · Complaints and indictments · Calvary Chapel Dayton Valley v. SisolakCalvary Chapel Dayton Valley's amended complaint against Nevada's 50-person limit on worship services, No. 3:20-cv-00303 (D. Nev.).
  99. Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Court filing · Motions · ButzigerDavid Butziger asks the Rhode Island federal court to let him travel to nearby states for work while on release, May 28, 2020.
  100. Fifth Circuit Opinion - Integra v. BaylorCourt filing · Orders and opinionsFifth Circuit per curiam opinion, No. 19-50818, May 28, 2020, affirming dismissal of Integra Med's False Claims Act suit against Baylor Scott & White.
  101. 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
  102. Amended complaint — WP Co. v. SBACourt filing · Complaints and indictments · WP Company LLC v. U.S. Small Business AdministrationAmended FOIA complaint by news organizations against the SBA over records on pandemic loan recipients, No. 1:20-cv-01240-ABJ (D.D.C.), May 29, 2020.
  103. 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.
  104. Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS ActCourt filing · Pandemic Relief Dead EndsPress release: Senators Wicker and Sinema and Reps. Blumenauer and Fitzpatrick introduce the RESTAURANTS Act of 2020, a $120 billion revitalization fund.
  105. Received in Senate — Paycheck Protection Program Flexibility Act of 2020Court filing · PPP Legislative HistoryH.R. 7010, Paycheck Protection Program Flexibility Act of 2020, received in the Senate June 1, 2020: 24-week covered period and 60 percent payroll rule.
  106. First Amended Class Action Complaint — Studio 417 v. Cincinnati InsuranceCourt filing · Complaints and indictments · Studio 417, Inc. v. The Cincinnati Insurance CompanyFirst Amended Class Action Complaint, Studio 417 v. Cincinnati Insurance, No. 6:20-cv-03127-SRB (W.D. Mo.), June 1, 2020: COVID-19 business income claims.
  107. Complaint — AAPS v. FDACourt filing · Complaints and indictments · Association of American Physicians & Surgeons v. Food & Drug AdministrationAAPS complaint against the FDA, No. 1:20-cv-00493 (W.D. Mich.), June 2, 2020, challenging limits on hydroxychloroquine use.
  108. Statement on Signing the Paycheck Protection Program Flexibility Act of 2020Court filing · Presidential Signing StatementsDonald J. Trump's June 5, 2020 statement on signing the Paycheck Protection Program Flexibility Act, urging Congress to repass it by in-person vote.
  109. 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.
  110. Federal Reserve Section 13(3) Periodic Report — June 9, 2020Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of June 9, 2020: PPP Liquidity Facility advances of $52,775,680,187 as of May 31, 2020.
  111. Schedule of Actions — In re Wells Fargo Paycheck Protection Program Litigation (MDL No. 2954)Court filing · In re Wells Fargo PPP LitigationSchedule of Actions in In re Wells Fargo Paycheck Protection Program Litigation, MDL No. 2954 (J.P.M.L.), June 9, 2020, listing PPP suits by court.
  112. Crossroads Systems OTC Q2 FY2020 Disclosure: COVID-19 Impact, CPF PPP Loan $376,800Court filing · Crossroads Capital Plus Otc FilingsCrossroads Systems OTC quarterly report for the period ending April 30, 2020, covering Capital Plus Financial and COVID-19 effects.
  113. 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.Consultants and tax preparers' class action against PPP lenders including Citigroup and Wells Fargo, No. 2:20-cv-03815-ODW-AGR (C.D. Cal.), June 12, 2020.
  114. Class action complaint — Monday Restaurants v. IntrepidCourt filing · Complaints and indictments · Monday Restaurants v. IntrepidJimmy John's franchisee's class action says Intrepid and W.R. Berkley owe COVID-19 business income losses, No. 4:20-cv-00767 (E.D. Mo.), June 12, 2020.
  115. 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 AdministrationSBA answers the news organizations' FOIA suit for PPP loan data, WP Co. v. SBA, No. 1:20-cv-01240 (D.D.C.), June 12, 2020.
  116. Order, Motion to Withdraw [Doc. 14] — United States v. Maurice Fayne (Dkt. 15, 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  117. Motion to Dismiss and Supporting Memorandum — Sport & Wheat v. ServisFirst (N.D. Fla.)Court filing · Motions · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.ServisFirst Bank's motion to dismiss a CPA firm's PPP agent-fee suit, Sport & Wheat v. ServisFirst, No. 3:20-cv-05425-TKW-HTC (N.D. Fla.), June 17, 2020.
  118. Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarSBA-OIG agent's affidavit, June 19, 2020: alleges Tarik Jaafar and Monika Magdalena Jaworska conspired in PPP wire fraud using unfiled tax forms.
  119. Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. JaafarCriminal complaint charging Monika Magdalena Jaworska and Tarik Jaafar with wire fraud conspiracy, No. 1:20-cr-00185-CMH (E.D. Va.), June 19, 2020.
  120. Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
  121. Defendant’s Suggestions in Support of Its Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance CompanyCincinnati Insurance brief seeking dismissal of Studio 417's COVID-19 business interruption suit for lack of direct physical loss.
  122. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 18, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  123. Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Indictment charges Maurice Fayne over a $3,725,500 PPP loan request for Flame Trucking and an investor fraud, No. 1:20-cr-00228 (N.D. Ga.), June 2020.
  124. 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)
  125. Summons in a Criminal Case, Maurice Fayne — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  126. Order Appointing Counsel — United States v. Maurice Fayne (Dkt. 22, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  127. Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Complaints and indictments · T.C. Koziara, PLLC v. Wells Fargo & CoCPA firms' class action says Wells Fargo refused to pay PPP agent fees from its SBA lender fees, No. 1:20-cv-00588 (M.D.N.C.), June 26, 2020.
  128. 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 RulesSBA and Treasury interim final rule revising PPP forgiveness and loan review rules for the Flexibility Act, Docket No. SBA–2020–0038, June 26, 2020.
  129. Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley WawdCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
  130. Appearance Bond — United States v. Shibley (Doc. 6, MJ20-385)Court filing · Shibley
  131. S. 4116 (Committee-passed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistoryS. 4116 as passed by the Senate on June 30, 2020: extends PPP commitment authority at $659,000,000,000 and separates amounts for other 7(a) loans.
  132. S. 4116 (Engrossed): To Extend the Authority for Commitments for the Paycheck Protection ProgramCourt filing · PPP Legislative HistorySenate-passed text of S. 4116, extending PPP commitment authority at $659,000,000,000 and separating other 7(a) loan amounts.
  133. IRS Announcement 2020-12 — Information Reporting Requirements for PPP Loan ForgivenessCourt filing · Complaints and indictments · IRS Pandemic Tax EnforcementIRS tells lenders not to file Form 1099-C for forgiven PPP loans, since forgiveness is excluded from income.
  134. Amended class action complaint — Tran v. Beyond Meat, Inc.Court filing · Complaints and indictments · Larry Tran v. Beyond Meat, Inc.Amended securities class action against Beyond Meat over disclosures of the Don Lee Farms litigation, No. 2:20-cv-00963-MWF (C.D. Cal.), July 1, 2020.
  135. Proposed Findings and Conclusions — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPPBankruptcy court's proposed findings for the SBA in Maine hospitals' challenge to the PPP bankruptcy exclusion, No. 1:20-mc-00148-JDL (D. Me.), 2020.
  136. Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's July 2, 2020 waiver of his right to a speedy indictment, extending the deadline to review discovery and negotiate.
  137. Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
  138. Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  139. General Order 20-01, Fourth Amendment — Filed in Clerk's Office (Case 1:20-cr-00228-MHC-JKL, Document 23)Court filing · Orders and opinions · United States v. Maurice FayneN.D. Ga. order further amending General Order 20-01 (COVID-19 court operations), Doc. 23, United States v. Fayne, No. 1:20-cr-00228-MHC-JKL
  140. Agreed Motion to Extend Time to Seek an Indictment — United States v. Shibley (Dkt. 12, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  141. Proposed Order, Extending Time to Seek an Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  142. 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.Magistrate orders in camera review of text messages in Sport & Wheat CPA's PPP agent fee suit, No. 3:20-cv-05425-TKW-HTC (N.D. Fla.), July 7, 2020.
  143. Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt extends the deadline to indict Eric Shibley to October 16, 2020, citing COVID-19 grand jury suspensions.
  144. Federal Reserve Section 13(3) Periodic Report — July 9, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, July 9, 2020: the PPP Liquidity Facility had $68,214,997,827 in advances outstanding.
  145. Magistrate's Criminal Minutes: Arraignment — United States v. Maurice Fayne (Dkt. 24, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  146. Order — Maurice Fayne, additional time in which to obtain counselCourt filing · Orders and opinions · United States v. Maurice FayneOrder, Doc. 25, No. 1:20-CR-228 (N.D. Ga.), 07/09/20: Maurice Fayne given until July 14, 2020 to retain his own counsel.
  147. Warrant for Arrest — United States v. Daniel Eric Jay (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketArrest warrant for Daniel Eric Jay on a bank fraud complaint in the case linked to Maurice Fayne, July 2020.
  148. Motion to Dismiss — AAPS v. FDACourt filing · Motions · Association of American Physicians & Surgeons v. Food & Drug AdministrationFederal defendants' motion to dismiss AAPS v. FDA, No. 1:20-cv-00493-RJJ-SJB (W.D. Mich.), July 10, 2020, citing Rules 12(b)(1) and 12(b)(6).
  149. 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)Northern District of Georgia COVID-19 general order suspending jury trials to August 2020, filed in the Maurice Fayne case.
  150. 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 docketCOVID-19 general order extending the Northern District of Georgia's jury-trial pause and Speedy Trial Act exclusion to August 30, 2020, filed 07/13/20.
  151. 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)Maurice Fayne's unopposed motion for one more week to retain counsel before arraignment, Criminal Case No. 1:20-cr-00228 (N.D. Ga.), filed 07/14/20.
  152. Notice of Rescission of Signatures, Notice of Special Deposit, Notice of Restricted Special Appearance — Maurice Johnson Fayne-El (Dkt. 29, N.D. Ga.)Court filing · United States v. Maurice FayneDefendant's notice purporting to rescind his signatures and revoke powers of attorney, with attached indictment and warrant papers, Doc. 29.
  153. Judicial Notice of Attorney Termination — United States v. Maurice Fayne (Dkt. 28, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  154. Ex Parte Application to Seal — United States v. Andrew Marnell (Dkt. 3, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Government's July 15, 2020 ex parte application to seal the complaint and arrest warrant while its fraud investigation was still covert.
  155. Proposed Order Sealing Documents — United States v. Andrew Marnell (Dkt. 4, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  156. Criminal Complaint — U.S. v. MarnellCourt filing · Complaints and indictments · United States v. MarnellCriminal Complaint and affidavit, United States v. Andrew Marnell, No. 2:20-mj-03313-DUTY (C.D. Cal.), Doc. 1, July 15, 2020: PPP bank fraud.
  157. AO 98 Appearance Bond — USA v. Jay (Dkt. 4-5, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Doc. 4-5, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 16, 2020: AO 98 appearance bond for Daniel Eric Jay, No. 20-mj-1470.
  158. Search Warrant Affidavit - United States v. Maurice Fayne related docketCourt filing · Exhibits and declarations · United States v. Maurice Fayne (GAND 278523)Doc. 4-4, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 16, 2020: financial affidavit for Daniel Eric Jay, No. 20-mj-1470.
  159. Waiver of Rule 5 & 5.1 Hearings, Daniel Eric Jay — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne related docket
  160. Calendar/Proceedings Sheet — United States v. Andrew Marnell (Doc. 8, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Proceedings sheet for Andrew Marnell's July 16, 2020 initial appearance on a bank fraud complaint, with a detention hearing set for 7/21/2020.
  161. Consent to Video/Telephonic Conference — United States v. Andrew Marnell (Doc. 11, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Consent form (C.D. Cal., July 2020) by Andrew Marnell to hold early hearings in his case by video or phone.
  162. Information - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)Clerk's notice directing Andrew Marnell to appear for a preliminary hearing or arraignment in Los Angeles federal court.
  163. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 10, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Form advising Andrew Marnell of his rights at his first appearance in Los Angeles federal court, July 2020.
  164. Calendar/Proceedings Sheet — United States v. Andrew Marnell (Dkt. 8, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Proceedings sheet for Andrew Marnell's initial appearance on a bank fraud complaint, 2:20-MJ-03313 (C.D. Cal.), with detention hearing set; filed 07/16/20.
  165. 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)Andrew Marnell's consent of July 2020 to have his detention hearing, initial appearance and arraignment conducted by video or telephone.
  166. Notice Directing Defendant to Appear for Preliminary Hearing and for Arraignment — U.S. v. Marnell (Doc. 9)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Court notice (C.D. Cal., July 16, 2020) directing Andrew Marnell to appear for a preliminary hearing or arraignment.
  167. First amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCClass complaint against Fountainhead over PPP loan solicitations and an alleged secret priority queue, No. 2:20-cv-04149 (C.D. Cal.).
  168. Notice of Rescission of Signatures — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228)Court filing · United States v. Maurice FayneNotice of rescission of signatures with a copy of a criminal complaint, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), 7/17/2020
  169. Order Granting Defendant's Motion to Continue — United States v. Maurice Fayne (Dkt. 30, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  170. Judicial Notice of Attorney Termination (Notice of Restricted Special Appearance), Dkt. 32Court filing · Exhibits and declarations · United States v. Maurice Fayne
  171. Summons in a Criminal Case, Maurice Fayne, Filed July 20, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  172. Motion to Dismiss Pursuant to All Rights Reserved — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneDefendant's 55-page motion to dismiss arguing Moorish national status and a wrong-name defect, with attached statutes and treaties, Doc. 33.
  173. Magistrate's Criminal Minutes: Initial Appearance of Daniel Eric Jay — U.S. v. Fayne (Dkt. 6, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne related docketCourt minutes (N.D. Ga., July 20, 2020) of co-defendant Daniel Eric Jay's initial appearance in the Maurice Fayne fraud case.
  174. Order Appointing Counsel — U.S. v. Daniel Eric Jay (Dkt. 5)Court filing · Exhibits and declarations · United States v. Maurice Fayne related docket
  175. H.R. 7027 — Child Care Is Essential Act — Rules Committee Print 116-58Court filing · Pandemic Relief Dead EndsRules Committee Print 116-58 of H.R. 7027, the Child Care Is Essential Act, July 15, 2020: $50,000,000,000 for child care stabilization grants.
  176. Plaintiffs’ Suggestions in Opposition to the Motion to Dismiss — Studio 417 v. Cincinnati InsuranceCourt filing · Motions · Studio 417, Inc. v. The Cincinnati Insurance CompanyBusinesses oppose Cincinnati Insurance's motion to dismiss COVID-19 loss claims in Studio 417 v. Cincinnati (W.D. Mo.), July 20, 2020.
  177. Complaint for declaratory and injunctive relief — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. NewsomComplaint, Brach v. Newsom (C.D. Cal.), filed 07/21/20: parents challenge California's COVID-19 limits on in-person schooling.
  178. 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)Order for contribution towards attorney's fees (form CR-26), 07/21/20, C.D. Cal. No. 2:20-mj-03313; handwritten amounts not legible.
  179. 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)Order requiring Andrew Marnell to contribute toward appointed counsel's fees in his Los Angeles federal case.
  180. Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanComplaint charges Mukund Mohan with wire fraud and money laundering over eight alleged false PPP applications, No. 2:20-mj-00451-BAT (W.D. Wash.).
  181. H.R. 7197 — RESTAURANTS Act of 2020 (IH)Court filing · Pandemic Relief Dead EndsIntroduced text of H.R. 7197, the RESTAURANTS Act of 2020, to create a $120,000,000,000 Restaurant Revitalization Fund, June 15, 2020.
  182. 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 IloriIndictment of Herode Chancy, Michael Albarella and Adedayo Ilori, No. 1:20-cr-00378 (S.D.N.Y.), July 23, 2020, over a business loan scheme.
  183. Criminal complaint and affidavit — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · HinesCriminal complaint against David Tyler Hines alleging $3,984,557.00 in PPP loans and a Lamborghini buy, No. 1:21-cr-20011-MGC (S.D. Fla.), July 24, 2020.
  184. SBA Procedural Notice 5000-20038 — PPP Loan Forgiveness ProceduresCourt filing · Notices · SBA PPP Forgiveness NoticeSBA Procedural Notice 5000-20038, effective July 23, 2020: how PPP lenders submit forgiveness decisions and how SBA reviews and pays them.
  185. Motion to Dismiss Pursuant to All Rights Reserved (Amended) — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneMaurice Fayne's amended motion to dismiss pursuant to all rights reserved, No. 1:20-CR-228 (N.D. Ga.), Doc. 35, filed July 24, 2020.
  186. Judicial Notice of Mistake of Material Fact — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneJudicial Notice of Mistake of Material Fact by Maurice Fayne, No. 1:20-cr-00228 (N.D. Ga.), Doc. 36, filed July 24, 2020.
  187. Criminal Complaint — U.S. v. HinesCourt filing · Complaints and indictments · United States v. HinesCriminal complaint charging David Tyler Hines over $3,984,557.00 in PPP loans and a Lamborghini purchase, No. 1:20-mj-03237-JB (S.D. Fla.), July 24, 2020.
  188. Magistrate's Criminal Minutes: Arraignment and Plea — United States v. Maurice Fayne (Dkt. 37, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  189. 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)Pretrial scheduling order in the federal case against Maurice Fayne, then representing himself, in the Northern District of Georgia.
  190. Congressional Record Senate — SAFE TO WORK Act Introduction DayCourt filing · Pandemic Relief Dead EndsSenate Congressional Record for July 27, 2020, with McConnell's floor remarks introducing the HEALS Act and its PPP sequel and liability parts.
  191. S. 4317 — Safe to Work Act (is) — Full Bill TextCourt filing · Pandemic Relief Dead EndsS. 4317, the SAFE TO WORK Act introduced July 27, 2020 by Mr. Cornyn, proposing limits on COVID-19 liability lawsuits.
  192. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Dkt. 42, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  193. Summons in a Criminal Case, Maurice Fayne, July 28, 2020 — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  194. Summons to Appear Aug. 12, 2020 — USA v. Jay (Dkt. 46, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons to defendant Daniel Eric Jay to appear August 12, 2020 on a bank fraud charge, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed July 28, 2020.
  195. First Superseding 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)Superseding indictment (N.D. Ga., July 28, 2020) charging Maurice Fayne with investor fraud and a $3.7 million PPP loan fraud.
  196. Request for Arraignment — U.S. v. Maurice Fayne (Dkt. 43, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  197. Case Summary — United States v. Andrew Marnell (Dkt. 20, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  198. First Amended Complaint — Brach v. NewsomCourt filing · Complaints and indictments · Brach v. NewsomFirst amended complaint in Brach v. Newsom, No. 2:20-cv-06472 (C.D. Cal.), July 29, 2020, challenging California school closures.
  199. Clyburn to RER Solutions — EIDL Contracting Investigation Letter (July 30, 2020)Court filing · Letters · Select Subcommittee CoronavirusClyburn and Velázquez letter to RER Solutions, July 30, 2020, on the $500 million SBA EIDL processing contract and Rocket Loans' subcontract.
  200. Judicial Notice of Mailing Address Change of the Defendant — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228)Court filing · United States v. Maurice FayneJudicial Notice of Mailing Address Change, United States v. Fayne, No. 1:20-cr-00228 (N.D. Ga.), Doc. 50, filed July 31, 2020.
  201. Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Court filing · Orders and opinions · Penobscot Valley Hospital v. CarranzaDistrict of Maine order adopting in part the bankruptcy court's PPP bankruptcy-exclusion findings and recommitting the Chevron step two issue.
  202. Implementation Review: Loan Agreements Need to Provide for Appropriate SIGPR Access (July 2020)Court filing · Reports and audits · Sigpr ReportsSIGPR memo of July 28, 2020 asking Treasury to give SIGPR access under CARES Act Section 4003 loan agreements, and Treasury's July 30, 2020 acceptance.
  203. 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. BellamyIRS-CI complaint charges Joshua Bellamy over a PPP kickback scheme seeking more than $24 million, Case 0:21-cr-60064-RKA (S.D. Fla.), 09/10/2020.
  204. Criminal Complaint — U.S. v. Lee Price IIICourt filing · Complaints and indictments · U.S. v. Lee Price IiiCriminal complaint affidavit, United States v. Lee Price III, No. 4:20-mj-01366 (S.D. Tex.), Doc. 1, August 3, 2020: PPP applications, over $1.6 million.
  205. Criminal Complaint Affidavit — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, IIIAffidavit supporting a criminal complaint against Lee Price III over PPP loan applications, No. 4:20-cr-00522 (S.D. Tex.), August 3, 2020.
  206. 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 ThomasIndictment charging Darrell Thomas and four others over PPP loans backed by falsified IRS Form 941s, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), August 4, 2020.
  207. 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)Maurice Fayne's self-filed motion to suppress the criminal affidavit, warrants and all evidence in his case, No. 1:20-CR-228 (N.D. Ga.), filed 08/06/20.
  208. Motion to Modify Conditions of Release and to Be Heard — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneDefendant's motion to modify release conditions to allow work travel across state lines and witness interviews, Doc. 53.
  209. Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 52, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  210. Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 23, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Andrew Marnell's signed advisement of his statutory and constitutional rights, filed August 6, 2020 in the Central District of California.
  211. Criminal Minutes: Arraignment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  212. Verified Complaint — People v. NRA (NYAG)Court filing · Complaints and indictments · In re National Rifle Association Business Expenditures LitigationNew York Attorney General's verified complaint against the NRA, Wayne LaPierre and others, Index No. 451625/2020 (N.Y. Sup. Ct.), August 6, 2020.
  213. Order, Motion for Continuance of Pretrial Conference (Court Denies) — United States v. Maurice Fayne (Dkt. 55)Court filing · Motions · United States v. Maurice Fayne
  214. 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)Protective order limiting how Andrew Marnell's defense team handles confidential discovery in his Los Angeles fraud case.
  215. 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
  216. 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
  217. 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
  218. 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 LitigationPro hac vice application and order, 08/07/20, In re Plaid Inc. Privacy Litigation: Diana J. Zinser admitted for plaintiffs.
  219. 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)Maurice Fayne's pro se affidavit supporting his motion to suppress, claiming the complaint, warrants and FBI affidavit were not sworn under oath.
  220. Pro Se Motion for Continuance of Pretrial Motions — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Pro se motion (N.D. Ga., August 10, 2020) by Maurice Fayne seeking to delay pretrial deadlines after his superseding indictment.
  221. Order, Second Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 57)Court filing · Motions · United States v. Maurice Fayne
  222. Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. ManukyanComplaint charging Arman Manukyan with bank fraud over an $867,187 PPP loan to Argo Global, No. 2:20-mj-03710-DUTY (C.D. Cal.), August 10, 2020.
  223. Magistrate's Criminal Minutes, Arraignment — United States v. Maurice Fayne (Dkt. 58, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Minutes of Maurice Fayne's August 2020 arraignment, representing himself, with a not guilty plea recorded.
  224. Motion for Discovery and Motion to Compel — United States v. Maurice Fayne (Dkt. 61, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's self-filed motion to compel discovery of warrants, affidavits, recordings and grand jury testimony, No. 1:20-CR-228 (N.D. Ga.), 08/12/20.
  225. Defendant's Entry of a Plea of Not Guilty and Waiver of Appearance at Arraignment — USA v. Jay (Dkt. 59-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's not guilty plea and waiver of appearance at arraignment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 12, 2020.
  226. Magistrate's Criminal Minutes — USA v. Jay (Dkt. 59, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Magistrate's criminal minutes form, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 12, 2020: hearing by video teleconference, retained counsel.
  227. Judgment — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug Administration
  228. Opinion and Order — AAPS v. FDACourt filing · Orders and opinions · Association of American Physicians & Surgeons v. Food & Drug AdministrationOpinion, AAPS v. FDA (W.D. Mich.), filed 08/14/20: dismisses a challenge to the hydroxychloroquine emergency authorization for lack of standing.
  229. Pretrial Scheduling Order — United States v. Maurice Fayne (Dkt. 64, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  230. Order, Emergency Motion to Travel Granted — United States v. Maurice Fayne (Dkt. 65, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  231. Order Appointing Standby Counsel — United States v. Maurice Fayne (N.D. Ga., August 14, 2020)Court filing · Orders and opinions · United States v. Maurice Fayne
  232. Order Dismissing Amended Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.N.D. Fla. order dismissing an accounting firm's suit seeking PPP agent fees from ServisFirst and other lenders, August 17, 2020.
  233. Vaughn declaration (William Manger, SBA) — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business AdministrationSBA official William Manger defends withholding PPP and EIDL borrower data from news organizations under FOIA, No. 1:20-cv-01240-JEB (D.D.C.).
  234. Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27, S.D.N.Y.)Court filing · Transcripts · Adedayo IloriTranscript of the July 28, 2020 arraignment in U.S. v. Chancy, Albarella and Ilori, 20 Cr. 378 (LJL) (S.D.N.Y.); all pleaded not guilty.
  235. Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinions · Camelot Banquet Rooms EdwisStipulation staying Camelot Banquet Rooms' suit against the Small Business Administration unless a loan forgiveness dispute arises.
  236. Order - Plaintiffs, v. Case No. 20-cv-601Court filing · Orders and opinionsStipulation to stay all deadlines, Camelot Banquet Rooms, Inc. v. Small Business Administration, No. 2:20-cv-00601-LA (E.D. Wis.), August 20, 2020.
  237. Letter from Mark R. Jeffrey to Courtroom Deputies, August 21, 2020 — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228)Court filing · United States v. Maurice Fayne
  238. Defendant Jay’s Unopposed Motion for Continuance — USA v. Jay (Dkt. 67, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Unopposed motion by Daniel Eric Jay to continue the pretrial conference 60 days, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed August 21, 2020.
  239. Order — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228)Court filing · Motions · United States v. Maurice FayneProposed order granting an unopposed bond modification for work travel and witness interviews, with Speedy Trial Act exclusion, Doc. 72-1.
  240. Order, Unopposed Motion for Extension of the Pretrial Conference — United States v. Maurice Fayne (Dkt. 73-1)Court filing · Motions · United States v. Maurice Fayne

Sources: the 450 record pages listed; court, dates and document types are as recorded on those pages.

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