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Year

2020 page 2 of 2

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)

Records

450 court filings, in date order across 2 pages.

  1. Motion for Relief on Bond Condition — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  2. Unopposed Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 73, N.D. Ga.)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  3. Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. JaafarPlea agreement in U.S. v. Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), August 25, 2020: § 371 conspiracy plea, at least $1,448,500 restitution.
  4. Statement of Facts — US v. JaafarCourt filing · United States v. JaafarTarik Jaafar's statement of facts on 18 fraudulent PPP applications seeking $6,640,200, No. 1:20-cr-00185-CMH (E.D. Va.), August 25, 2020.
  5. Order, Unopposed Motion for Continuance of Pretrial Conference — United States v. Maurice Fayne (Dkt. 75)Court filing · Motions · United States v. Maurice Fayne
  6. Plea Agreement — U.S. v. ButzigerCourt filing · Complaints and indictments · ButzigerPlea agreement for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), August 27, 2020: bank fraud conspiracy plea, $543,959 intended loss.
  7. Second Amended Class Action Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.Second amended class complaint, Sport & Wheat v. ServisFirst (N.D. Fla. No. 3:20-cv-5425), August 31, 2020, over unpaid PPP agent fees from banks.
  8. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-mj-01094)Court filing · Complaints and indictments · USA v. Crowther (Dkt. 1)Government motion to seal the criminal complaint against Casey David Crowther until arrest, No. 2:20-mj-01094-NPM (M.D. Fla.), filed September 1, 2020.
  9. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherGovernment motion to seal the criminal complaint against Casey David Crowther until arrest, No. 2:20-cr-00114 (M.D. Fla.), filed September 1, 2020.
  10. Complaint as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM] — USA v. Crowther (Dkt. 3, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherCriminal complaint: Casey David Crowther allegedly used part of a $2,098,700 PPP loan for Target Roofing to buy a $689,417 catamaran.
  11. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (Dkt. 10, S.D. Fla.)Court filing · Complaints and indictments · Hines
  12. Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead EndsIAM news item, February 2, 2021, on lobbying for an airline Payroll Support Program extension and a union coalition's request for $15 billion.
  13. Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead EndsGalatoire's CEO Melvin Rodrigue's testimony to a House Ways and Means subcommittee on restaurants and PPP, September 25, 2020.
  14. Criminal Complaint — U.S. v. CrowtherCourt filing · Complaints and indictments · U.S. v. CrowtherSecret Service complaint says Casey David Crowther used PPP funds to buy a $689,417 catamaran, No. 2:20-mj-01094 (M.D. Fla.), September 1, 2020.
  15. Defendant Information Form — USA v. Staveley (Dkt. 27-1, D.R.I.)Court filing · Complaints and indictments · United States v. David StaveleyDefendant information form and indictment cover sheet, U.S. v. David Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), Doc. 27-1, September 2, 2020.
  16. Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and ButzigerIndictment charges David Staveley over PPP bank fraud at BankNewport with David Butziger, No. 1:20-cr-00074 (D.R.I.), September 2, 2020.
  17. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. HinesOrder granting competency evaluation, United States v. David Tyler Hines, No. 20-MJ-03237 (S.D. Fla.), Doc. 11, September 2, 2020.
  18. Order, Request for Permission to Travel to Arkansas (Granted) — United States v. Maurice Fayne (Dkt. 78)Court filing · Motions · United States v. Maurice Fayne
  19. Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena JaworskaPlea agreement for Monika Magdalena Jaworska to conspiracy, at least $1,448,500 restitution, No. 1:20-cr-00180-CMH (E.D. Va.), September 3, 2020.
  20. Statement of Facts — U.S. v. JaworskaCourt filing · United States v. Monika Magdalena JaworskaStatement of facts for Monika Magdalena Jaworska on PPP and EIDL fraud seeking $6,640,200, No. 1:20-cr-00180-CMH (E.D. Va.), filed September 3, 2020.
  21. Federal Reserve Section 13(3) Periodic Report — September 7, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of September 7, 2020: PPPLF advances of $68.2 billion as of August 31, 2020.
  22. Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.Virginia landlord Richard Lee Brown sues HHS and CDC over the September 2020 eviction moratorium, No. 1:20-cv-03702 (N.D. Ga.).
  23. Memorandum in support of cross-motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationPlaintiffs' summary judgment memorandum seeking PPP and EIDL loan data, WP Co. v. SBA, No. 1:20-cv-1240-JEB (D.D.C.), Doc. 18-1, September 8, 2020.
  24. Order, Motion for Modification of Bond Conditions (Granted in Part) — United States v. Maurice Fayne (Dkt. 80)Court filing · Motions · United States v. Maurice Fayne
  25. Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne
  26. Defendant's Motion to Modify Conditions of Release — United States v. David Butziger (Dkt. 21, D.R.I.)Court filing · Complaints and indictments · ButzigerDefense motion (D.R.I., September 10, 2020) by bank fraud defendant David Butziger to widen his travel for work while on release.
  27. Qui Tam Complaint -- United States ex rel. Quesenberry v. JMG Investments, IncCourt filing · Complaints and indictments · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.Bryan Quesenberry's pro se qui tam complaint alleging duplicate PPP loans to businesses, No. 2:20-cv-08497-MWF-AS (C.D. Cal.), September 10, 2020.
  28. Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPetition for warrant under pretrial supervision, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 14, 2020.
  29. Summons in a Criminal Case — United States v. Shibley (Dkt. 14-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  30. Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice FayneOrder extending temporary travel permission for Maurice Fayne, No. 1:20-CR-00228 (N.D. Ga.), Doc. 82, filed September 15, 2020.
  31. Indictment — United States v. Andrew Marnell (Dkt. 28, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Stipulation to move Andrew Marnell's bank fraud trial to 05/11/2021 citing heavy discovery, No. 2:20-CR-319-RGK (C.D. Cal.), filed 09/15/20.
  32. Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyPretrial Services report of September 15, 2020 alleging a new release violation by Eric Shibley and seeking a sealed arrest warrant.
  33. Declaration of Jason D. Evans with Exhibits — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Exhibits and declarations · T.C. Koziara, PLLC v. Wells Fargo & CoJason D. Evans declaration listing SBA and PPP exhibits for Wells Fargo's motion to dismiss, No. 1:20-cv-00588-UA-LPA (M.D.N.C.), September 15, 2020.
  34. Memorandum of Law in Support of Motion to Dismiss — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Motions · T.C. Koziara, PLLC v. Wells Fargo & CoWells Fargo's memorandum seeking dismissal of a PPP agent-fee class action, No. 1:20-cv-00588-UA-LPA (M.D.N.C.), September 15, 2020.
  35. Motion to Dismiss — Koziara v. Wells FargoCourt filing · Motions · T.C. Koziara, PLLC v. Wells Fargo & CoWells Fargo moves to dismiss the Koziara class action for failure to state a claim.
  36. Petition for Writ in the Nature of Habeas Corpus and Complaint for Trespass — United States vs Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  37. Court filing — U.S. v. Maurice Fayne (Doc. 83-1, 1:20-cr-00228, record 278523)Court filing · United States v. Maurice FayneCourt filing, Doc. 83-1, No. 1:20-cr-00228 (N.D. Ga.), 09/16/20: scanned USPS Priority Mail Express label with unreadable entries.
  38. Amended Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.Amended complaint, Brown v. Azar (N.D. Ga.), filed 09/18/20: landlords and the National Apartment Association challenge the CDC eviction order.
  39. Waiver of an Indictment — United States v. Butziger (Document 22)Court filing · Complaints and indictments · Butziger
  40. Motion to Dismiss Complaint by USA — USA v. Edwards et al. (Dkt. 6, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.Prosecutors ask to dismiss without prejudice the complaint against Joshua, Joy, Evan and Mary Jane Edwards in Orlando federal court.
  41. Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)Court filing · Complaints and indictments · United States v. Evan EdwardsCriminal Complaint, United States v. Joshua Evan Edwards et al., No. 6:20-mj-01673-LHP (M.D. Fla.), September 18, 2020: 18 U.S.C. § 1546 visa fraud.
  42. Arraignment Order as to David Staveley. Motions due by 12/14/2020 — USA v. Staveley (Dkt. 30, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  43. Complaint — CHBC v. BowserCourt filing · Complaints and indictments · Capitol Hill Baptist Church v. BowserCapitol Hill Baptist Church complaint against Mayor Bowser, No. 1:20-cv-02710 (D.D.C.), September 22, 2020, over limits on worship.
  44. Motion to Vacate Order for Competency Evaluation — United States v. David T. Hines (Dkt. 15, S.D. Fla.)Court filing · Complaints and indictments · Hines
  45. Criminal Complaint — United States v. David Tyler Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · HinesDavid Tyler Hines asks the court to cancel a competency evaluation ordered early in his pandemic loan fraud case.
  46. Motion to Seal Defense Status Memorandum — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  47. Proposed Order Sealing Defense Status Memorandum — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash.)Court filing · Motions · Shibley
  48. Government combined reply brief — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA combined reply on FOIA Exemptions 4 and 6 for PPP loan data, WP Company v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), September 22, 2020.
  49. Second Declaration of William Manger — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business AdministrationSBA official William Manger defends withholding PPP loan data under FOIA exemptions in WP Co. v. SBA, No. 1:20-cv-01240 (D.D.C.), September 22, 2020.
  50. Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D.…Court filing · Complaints and indictments · USA v. CrowtherIndictment (M.D. Fla., September 23, 2020) charging roofing company owner Casey David Crowther over a $2,098,700 PPP loan.
  51. Notice of Errors in Complaint Affidavit — U.S. v. EdwardsCourt filing · Complaints and indictments · United States v. Evan EdwardsGovernment notice of errors in the complaint affidavit against four Edwards defendants, No. 6:20-mj-01673-LHP (M.D. Fla.), filed September 23, 2020.
  52. Complaint — Heights Apartments v. WalzCourt filing · Complaints and indictments · Heights Apartments, LLC v. WalzRental owners sue Gov. Walz and Keith Ellison over Minnesota eviction executive orders, No. 0:20-cv-02051-NEB-DJF (D. Minn.), September 24, 2020.
  53. Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Motions · United States v. Maurice FayneMotion to Travel to Arkansas, United States v. Fayne, No. 1:20-CR-228 (N.D. Ga.), Doc. 85, filed September 25, 2020.
  54. Order, Request for Travel to Arkansas — United States v. Maurice Fayne (Dkt. 86)Court filing · Motions · United States v. Maurice Fayne
  55. Police Offense Report — USA v. Shibley (Dkt. 25-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDoc. 25-1, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), September 25, 2020: Seattle Police offense report listing an assault offense.
  56. Police Arrest Reports — USA v. Shibley (Dkt. 25-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyExhibit 2, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed September 25, 2020: Seattle police reports on Shibley's September 15, 2020 arrest.
  57. Government's Exhibit List Regarding Bond Violation Hearing — United States v. Shibley (Dkt. 25, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  58. Complaint — PA Voters Alliance v. Centre County (M.D. Pa.)Court filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre County
  59. Democracy NC Evidentiary Hearing Transcript, Vol. 2 (Exhibit 5 to complaint) — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Court filing · Complaints and indictments · Moore v. CircostaJuly 21, 2020 hearing transcript, Vol. 2, in Democracy NC v. NC State Board of Elections, filed as Exhibit 5 in No. 1:20-cv-00911-WO-JLW (M.D.N.C.).
  60. Complaint (Docket 5:20-cv-00507-D) — Moore v. CircostaCourt filing · Complaints and indictments · Moore v. CircostaNorth Carolina legislative leaders sue the State Board of Elections over absentee ballot memos, No. 5:20-cv-00507-D (E.D.N.C.), September 2020.
  61. Order Revoking Bond and Detention Order — United States v. Shibley (Dkt. 29, W.D. Wash.)Court filing · Complaints and indictments · ShibleyCourt revokes Eric Shibley's bond and orders him detained pending trial after finding a new offense while on release.
  62. Declaration of Erick G. Kaardal — Pa. Voters Alliance v. Centre County (M.D. Pa.)Court filing · Exhibits and declarations · Pennsylvania Voters Alliance v. Centre CountyErick G. Kaardal declaration listing Center for Tech and Civic Life grant exhibits and CARES Act election funds, No. 4:20-cv-01761-MWB (M.D. Pa.).
  63. Order, Permission to Travel to Arkansas (Denied) — United States v. Maurice Fayne (Dkt. 89, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  64. Sealed Criminal Complaint; Affidavit In Support of Criminal Complaint as to Martin Kao — United States v. Kao (Dkt. 1, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. KaoSealed complaint charging Martin Kao with bank fraud over $10,000,000 and $2,841,490 PPP loan applications, Mag. No. 20-01208-WRP (D. Haw.), 09/29/20.
  65. Plaintiffs' reply in support of cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationNews outlets argue SBA must release PPP and EIDL borrower names and loan amounts under FOIA, No. 1:20-cv-01240-JEB (D.D.C.).
  66. Order (Defendant's travel to Arkansas is hereby extended) — United States of America v. Maurice Fayne (Document 90)Court filing · Orders and opinions · United States v. Maurice FayneOrder extending Maurice Fayne's Arkansas travel for a funeral through October 3, 2020, with witness-contact limits, Doc. 90.
  67. Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead EndsWhite House budget office statement opposing H.R. 8406, the revised HEROES Act, with a veto recommendation, October 1, 2020.
  68. Criminal complaint and affidavit — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Complaints and indictments · United States v. Diamond Blue SmithIRS-CI complaint charges Diamond Blue Smith with PPP fraud for Throwbackjerseys.com and Blue Star Records, No. 20-MJ-03723 (S.D. Fla.), October 2020.
  69. Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · HinesDavid Tyler Hines's reply urging the court to vacate its competency evaluation order, Case No. 20-3237-BECERRA (S.D. Fla.), entered 10/06/2020.
  70. Response to Motion to Vacate Competency Evaluation — United States v. David Tyler Hines (Dkt. 18, S.D. Fla.)Court filing · Complaints and indictments · HinesGovernment response on David Tyler Hines's competency evaluation, recounting alleged $3.9 million PPP fraud, Case No. 20-MJ-03237 (S.D. Fla.), 10/06/2020.
  71. Information — United States v. David Tyler Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  72. Amicus Brief of 34 U.S. Senators (ECF 39) — CHBC v. BowserCourt filing · Briefs and memoranda · Capitol Hill Baptist Church v. BowserBrief of 34 senators backing Capitol Hill Baptist Church's bid to hold outdoor services, No. 1:20-cv-02710-TNM (D.D.C.), filed October 7, 2020.
  73. Amicus Brief of 34 U.S. Senators — CHBC v. Bowser (D.D.C.)Court filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser34 U.S. Senators back Capitol Hill Baptist Church's bid to enjoin D.C.'s 100-person cap on outdoor worship, No. 1:20-cv-2710 (D.D.C.).
  74. Federal Reserve Section 13(3) Periodic Report — October 7, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of October 7, 2020 on section 13(3) facilities, with $67,573,003,014 in PPPLF advances outstanding.
  75. Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D.…Court filing · Complaints and indictments · USA v. CrowtherCasey David Crowther's motion to dismiss his Paycheck Protection Program fraud indictment in federal court in Fort Myers, Florida.
  76. Order vacating competency evaluation — United States v. HinesCourt filing · Orders and opinions · United States v. David Tyler HinesMagistrate judge vacates a competency evaluation order for David Tyler Hines, No. 20-3237-MJ (S.D. Fla.), October 7, 2020, and modifies bond.
  77. Complaint — Agudath Israel v. CuomoCourt filing · Complaints and indictments · Agudath Israel of America v. CuomoComplaint in Agudath Israel v. Cuomo, No. 1:20-cv-04834 (E.D.N.Y.), October 8, 2020, challenging COVID-19 limits on houses of worship.
  78. Amicus Curiae Brief (American Academy of Pediatrics et al.) — Brown v. Azar (N.D. Ga.)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.Health groups' amicus brief backing the CDC eviction order in Brown v. Azar, No. 1:20-cv-03702 (N.D. Ga.), October 9, 2020.
  79. Motion for Leave to File Amicus Brief — Brown v. AzarCourt filing · Motions · Brown et al. v. Azar et al.Medical groups seek leave to file an amicus brief backing the CDC order in Brown v. Azar, No. 1:20-cv-03702-JPB (N.D. Ga.), October 9, 2020.
  80. Memorandum Opinion (Preliminary Injunction) — CHBC v. BowserCourt filing · Orders and opinions · Capitol Hill Baptist Church v. BowserOpinion, Capitol Hill Baptist Church v. Bowser (D.D.C.), filed 10/09/20: grants an injunction allowing masked outdoor worship under RFRA.
  81. First Amended Complaint — PA Voters Alliance v. Centre CountyCourt filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre CountyAmended complaint seeking to block CTCL election grants to two counties and Philadelphia, No. 4:20-cv-01761-MWB (M.D. Pa.), October 12, 2020.
  82. Amicus Curiae Brief in Opposition to PI (Housing Advocates) — Brown v. Azar (N.D. Ga., 2020-10-13, 1)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.Housing legal aid groups oppose a preliminary injunction against the CDC eviction moratorium in Brown v. Azar, No. 1:20-cv-3702 (N.D. Ga.).
  83. Amicus Curiae Brief in Opposition to PI (Economic Data) — Brown v. Azar (N.D. Ga., 2020-10-13, 2)Court filing · Briefs and memoranda · Brown et al. v. Azar et al.Legal aid amicus brief, Brown v. Azar (N.D. Ga.), filed 10/13/20: urges the court not to enjoin the CDC eviction moratorium.
  84. Memorandum opinion and order denying preliminary injunction — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Court filing · Orders and opinions · Moore v. CircostaCourt denies injunctions over North Carolina absentee ballot memos in Moore v. Circosta, No. 1:20-cv-00911-WO-JLW (M.D.N.C.), October 14, 2020.
  85. NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead EndsNIVA backgrounder on the Save Our Stages campaign and the $15 billion Shuttered Venue Operators Grant enacted December 27, 2020.
  86. Superseding Indictment — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre WilliamsSuperseding Indictment, United States v. Jerel Andre Williams, Crim. No. 20-143 (E.D. Pa.), Doc. 5, October 14, 2020: Cisco warranty mail fraud.
  87. Indictment — USA v. Shibley (Dkt. 31, W.D. Wash.)Court filing · Complaints and indictments · ShibleyIndictment of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed October 15, 2020: PPP and EIDL background and the LLCs he controlled.
  88. Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  89. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyArraignment notice letter for October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), dated October 16, 2020.
  90. Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  91. Defendants' motion to dismiss brief — Heights Apartments v. WalzCourt filing · Motions · Heights Apartments, LLC v. WalzMinnesota officials move to dismiss landlords' challenge to Governor Walz's COVID-19 eviction limits.
  92. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherGovernment opposes Casey David Crowther's motion to dismiss his PPP bank fraud indictment, No. 2:20-cr-114-FtM-66MRM (M.D. Fla.), filed 10/19/20.
  93. United States Response to the Standing Discovery Order, David Tyler Hines — United States v. David T. HinesCourt filing · Complaints and indictments · Hines
  94. Government's Response to the Standing Discovery Order — United States v. David Tyler Hines (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · HinesGovernment discovery response (S.D. Fla., October 20, 2020) in the bank fraud case against David Tyler Hines.
  95. Audit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit, October 21, 2020: states cite fraud vulnerabilities in Pandemic Unemployment Assistance self-certification.
  96. Notice of Claim of Champerty, Maintenance and Barratry — U.S. v. Maurice Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  97. Memorandum Opinion — PA Voters Alliance v. Centre CountyCourt filing · Orders and opinions · Pennsylvania Voters Alliance v. Centre CountyCourt dismisses for lack of standing a challenge to Pennsylvania counties' CTCL election grants, No. 4:20-cv-01761-MWB (M.D. Pa.), October 21, 2020.
  98. Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. HoseyCriminal Information, United States v. Antonio D. Hosey, No. 1:20-CR-396 (N.D. Ga.), Doc. 1, October 21, 2020: PPP check-cashing conspiracy.
  99. Indictment — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, IIIIndictment charges Lee E. Price, III over PPP loans used to buy a Lamborghini Urus, a Rolex and a Ford truck, No. 4:20-cr-00522 (S.D. Tex.), October 2020.
  100. Complaint — Terkel v. CDCCourt filing · Complaints and indictments · Terkel v. Centers for Disease Control and PreventionTexas landlords' complaint challenging the CDC eviction moratorium as beyond federal power and contrary to the APA, October 2020.
  101. Indictment — United States v. Maurice Fayne (Dkt. 93, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneGovernment's unopposed motion to delay the pretrial conference ahead of a new superseding indictment, Maurice Fayne case (N.D. Ga.), 10/23/20.
  102. Proposed Protective Order — USA v. Shibley (Dkt. 38-1, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed stipulated protective order for discovery personal data, United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020.
  103. Protective Order Motion — USA v. Shibley (Dkt. 38, W.D. Wash.)Court filing · Complaints and indictments · ShibleyStipulated motion for protective order, U.S. v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 23, 2020: limits personal-data discovery.
  104. Complaint — Skyworks v. CDCCourt filing · Complaints and indictments · Skyworks, Ltd. v. Centers for Disease Control and PreventionLandlords and the National Association of Homebuilders sue the CDC over its nationwide eviction moratorium, N.D. Ohio No. 5:20-cv-02407, October 23, 2020.
  105. Indictment — United States v. Maurice Fayne (Dkt. 94, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneOctober 26, 2020 order continuing the pretrial conference for Maurice Fayne and Daniel Jay while the government prepared a superseding indictment.
  106. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment's October 26, 2020 forfeiture bill of particulars listing funds seized from Eric Shibley's companies, including $804,816.63.
  107. Proposed Restraint Order — USA v. Shibley (Dkt. 41-2, W.D. Wash.)Court filing · Complaints and indictments · ShibleyProposed protective order, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), Doc. 41-2, October 26, 2020: would restrain five seized sums.
  108. Motion to Restrain Funds — USA v. Shibley (Dkt. 41, W.D. Wash.)Court filing · Complaints and indictments · ShibleyMotion to restrain five seized sums, including $804,816.63, in United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 26, 2020.
  109. Declaration of SA Moran in Support of Motion for Protective Order — United States v. Shibley (Dkt. 41-1)Court filing · Complaints and indictments · Shibley
  110. Transcript of Proceedings held on October 7,2020, before Magistrate Judge Donna M. Ryu.… — Plaid Privacy (Dkt. 104)Court filing · Transcripts · Plaid PrivacyTranscript of the October 7, 2020 case management conference in the Plaid privacy class action, where the court declined to limit discovery.
  111. Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 32, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherSuperseding indictment charging Casey David Crowther with bank fraud and money laundering over a $2,098,700 PPP loan for Target Roofing.
  112. Order Denying Motion for Preliminary Injunction — Brown v. AzarCourt filing · Orders and opinions · Brown et al. v. Azar et al.Order in Brown v. Azar, No. 1:20-cv-03702 (N.D. Ga.), October 29, 2020, denying landlords' bid to block the CDC eviction moratorium.
  113. Complaint filed as to Defendant Artur Ayvazyan, Tamara Dadyan — USA v. Ayvazyan et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.FBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL loan fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  114. Stipulated Protective Order — United States v. Eric Shibley (Dkt. 42, W.D. Wash.)Court filing · Motions · Shibley
  115. Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur AyvazyanFBI complaint charges Artur Ayvazyan and Tamara Dadyan with PPP and EIDL fraud conspiracy, No. 2:20-mj-05321 (C.D. Cal.), November 3, 2020.
  116. Civil Cover Sheet — United States v. Visa Inc. and Plaid Inc. (N.D. Cal. No. 4:20-cv-07810)Court filing · United States v. Visa Inc. and Plaid Inc.Civil cover sheet for United States v. Visa Inc. and Plaid Inc., No. 4:20-cv-07810-KAW (N.D. Cal.), November 5, 2020: Sherman Act and Clayton Act suit.
  117. No Process Complaint United States of America — United States v. Visa Inc. and Plaid Inc. (Dkt. 1, N.D. Cal. No. 4:20-cv-07810)Court filing · Complaints and indictments · US Visa PlaidJustice Department antitrust complaint (November 2020) seeking to block Visa's acquisition of fintech firm Plaid.
  118. Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196Court filing · Complaints and indictments · USRTK v. NIHFOIA complaint by U.S. Right to Know against NIH over a July 10, 2020 request, No. 1:20-cv-03196-CKK (D.D.C.), November 5, 2020.
  119. Memorandum opinion (WP I) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion ordering SBA to release PPP and EIDL borrower names and amounts, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 23, November 5, 2020.
  120. Federal Reserve Section 13(3) Periodic Report — November 6, 2020Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of November 6, 2020: PPP Liquidity Facility advances of $62,789,858,047 as of October 31, 2020.
  121. Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarGovernment seeks 24 months for Tarik Jaafar in a PPP shell-company scheme, No. 1:20-cr-00185-CMH (E.D. Va.), filed November 6, 2020.
  122. Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne
  123. Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaafarDefense sentencing memo for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 11, 2020, asking for time served on a $1.4M loan fraud.
  124. SBA motion for stay pending appeal — Wp Co. v. SBA (D.D.C.)Court filing · Motions · WP Company LLC v. U.S. Small Business AdministrationSBA motion to stay the November 5, 2020 FOIA order on PPP and EIDL loan data, WP Company v. SBA, No. 20-1240 (JEB) (D.D.C.), November 12, 2020.
  125. Motion to Dismiss Counts One through Four of the Superseding Indictment — USA v. Crowther (Dkt. 41, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. CrowtherDefense motion (M.D. Fla., November 13, 2020) by Casey David Crowther to dismiss PPP fraud counts or require a bill of particulars.
  126. Motion to Seal Defense Motion to Reopen Detention Hearing — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  127. Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
  128. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 45-1)Court filing · Motions · Shibley
  129. Proposed Order Sealing Defense Motion to Reopen Detention Hearing — United States v. Eric Shibley (Dkt. 47)Court filing · Motions · Shibley
  130. Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarConsent forfeiture order against Tarik Jaafar for bank funds and cash seized at Kennedy Airport, No. 1:20-CR-185 (E.D. Va.), November 13, 2020.
  131. Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarRestitution order for $220,573 against Tarik Jaafar, owed to three lenders and the SBA, No. 1:20-cr-00185-CMH (E.D. Va.), November 13, 2020.
  132. Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. JaworskaGovernment sentencing position for Monika Magdalena Jaworska, No. 1:20-cr-180 (E.D. Va.), November 13, 2020: time served and $220,573 restitution sought.
  133. Order Granting Defendants’ Motions to Dismiss — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · Orders and opinions · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.C.D. Cal. dismisses, with leave to amend, a class suit by PPP loan agents seeking agent fees from Citibank and other lenders, November 16, 2020.
  134. Plaintiffs' opposition to SBA motion for stay — WP Co. v. SBACourt filing · Motions · WP Company LLC v. U.S. Small Business AdministrationPlaintiffs oppose SBA's motion to stay the order releasing PPP and EIDL loan data, WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), November 16, 2020.
  135. Indictment Filed as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 32, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Indictment of Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Tamara Dadyan for PPP and EIDL fraud, No. 2:20-cr-00579 (C.D. Cal.).
  136. Exhibit 3, TRULINCS Message, David Madrid, 10/12/2020 — United States v. Eric Shibley (Document 50-3)Court filing · Complaints and indictments · Shibley
  137. Amicus Curiae Brief (NCLA, NAA, NARPM) — Skyworks v. CDCCourt filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and PreventionAmicus brief of NCLA and landlord groups backing an injunction against the CDC eviction moratorium, No. 5:20-cv-02407-JRA (N.D. Ohio), November 17, 2020.
  138. Motion to Seal Defense Response on Defendant's Health — United States v. Shibley (Dkt. 51, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  139. Proposed Order Sealing Defense Response — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash.)Court filing · Motions · Shibley
  140. Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. JaafarCriminal judgment for Tarik Jaafar, No. 1:20-cr-00185-CMH (E.D. Va.), November 18, 2020: 12 months in prison and $220,573.00 restitution.
  141. Summons on Section 1349 Charge — USA v. Jay (Dkt. 100, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons to Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), November 19, 2020, to appear December 17, 2020 on a Section 1349 charge.
  142. Defendant Information Relative to a Criminal Action — United States v. Maurice Fayne (Doc. 103, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Information sheet for the second superseding indictment against Maurice Fayne, known as Arkansas Mo, filed November 2020.
  143. Defendant Information Form — USA v. Jay (Dkt. 104, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Defendant information form for Daniel Eric Jay on a second superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed November 19, 2020.
  144. Defendant Information Relative to a Criminal Action — United States v. Sargent (Dkt. 105, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  145. Defendant Information Relative to a Criminal Action, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  146. Summons in a Criminal Case — United States v. Maurice Fayne (Dkt. 98, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  147. Praecipe for Warrant for Arrest — U.S. v. Maurice Fayne (Dkt. 102, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  148. Information — U.S. v. Maurice Fayne (Dkt. 97, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  149. Indictment — United States v. Maurice Fayne (Dkt. 96, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneSecond superseding indictment (N.D. Ga., November 19, 2020) charging Maurice Fayne and three others in a trucking investment fraud.
  150. Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Second superseding indictment of Maurice Fayne and others over investor fraud and a PPP loan, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), November 19, 2020.
  151. Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Testimony and hearings · United States v. Antonio D. HoseyChange of plea minutes for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 19, 2020: guilty plea to count 1 accepted.
  152. Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. HoseyPlea agreement for Antonio D. Hosey, No. 1:20-CR-396-LMM (N.D. Ga.), November 19, 2020: plea to a one-charge Information with a cooperation provision.
  153. SBA reply in support of stay pending appeal — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business AdministrationSBA asks the court to pause its order to release PPP and EIDL borrower names and loan amounts while it weighs an appeal, No. 1:20-cv-01240-JEB (D.D.C.).
  154. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment response on competency evaluation, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 20, 2020, in PPP fraud case.
  155. Proposed Order Directing Competency Examination — United States v. Shibley (Dkt. 57-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  156. Detention Order — United States v. Shibley (Dkt. 58, W.D. Wash.)Court filing · Motions · Shibley
  157. Federal Reserve Section 13(3) Periodic Report — November 23, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, November 23, 2020: the PPP liquidity facility had $58,621,107,583 in advances outstanding.
  158. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's November 23, 2020 notice appealing the magistrate judge's detention order and seeking a new hearing.
  159. Order granting motion to compel arbitration — Hyde-Edwards v. JPMorgan (S.D. Cal.)Court filing · Orders and opinions · Hyde-Edwards Salon and Spa v. JPMorgan Chase & Co., et al.Order compelling arbitration of Hyde-Edwards Salon & Spa's PPP loan suit against JPMorgan Chase, No. 3:20-cv-00762-DMS-MDD (S.D. Cal.), November 23, 2020.
  160. Order on Motion for Protective Order Restraining Forfeitable Property — United States v. Eric Shibley (Dkt. 60)Court filing · Complaints and indictments · Shibley
  161. Memorandum opinion denying stay (WP II) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion denying SBA stay of loan-data release order, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 29, November 24, 2020.
  162. Qui Tam FCA Complaint — Berteletti v. KabbageCourt filing · Complaints and indictments · United States ex rel. Berteletti v. Kabbage, Inc.
  163. Civil Cover Sheet and Category Sheet — Berteletti Kabbage (Dkt. 1.1)Court filing · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)Civil cover sheet for the False Claims Act qui tam complaint against Kabbage, Case 1:20-cv-12114-GAO (D. Mass.), filed November 25, 2020.
  164. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt orders a competency evaluation for Eric Shibley, vacates his December 2020 trial date and stays his detention appeal.
  165. Motion for Continuance — USA v. Jay (Dkt. 109, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion for continuance by Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 109, November 28, 2020: seeks delay after new indictment.
  166. Indictment — United States v. Maurice Fayne (Dkt. 110, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneOrder rescheduling the pretrial conference after a second superseding indictment in the Maurice Fayne fraud case.
  167. Amicus Curiae Brief (Community Legal Aid / NHLP) — Skyworks v. CDC (N.D. Ohio, 2020-11-30, 1)Court filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and PreventionLegal aid amici back the CDC eviction moratorium in Skyworks v. CDC, No. 5:20-cv-02407-JPC (N.D. Ohio), November 30, 2020: oppose a preliminary injunction.
  168. Amicus Curiae Brief (Medical and Public Health Professionals) — Skyworks v. CDC (N.D. Ohio, 2020-11-30, 2)Court filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and PreventionMedical and public health amici brief backing the CDC eviction moratorium in Skyworks v. CDC, N.D. Ohio, November 2020.
  169. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. CrowtherProsecutors oppose Casey David Crowther's motion to dismiss his Paycheck Protection Program fraud indictment in Fort Myers.
  170. Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. JaworskaCriminal judgment for Monika Magdalena Jaworska, No. 1:20-cr-00180-CMH (E.D. Va.), December 4, 2020: time served and $220,573 restitution.
  171. Second Amended Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · Complaints and indictments · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.Class complaint, American Video Duplicating v. Citibank (C.D. Cal.), filed 12/07/20: PPP agents sue big lenders over unpaid agent fees.
  172. Information — United States v. Maurice Fayne (Dkt. 111, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice FayneDaniel Eric Jay's motion to allow witness contact with counsel present, co-defendant of Maurice Fayne, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 12/08/20.
  173. Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. KanyikeHSI affidavit supporting criminal complaint, United States v. Hassan Kanyike, No. 2:20-mj-05936-DUTY (C.D. Cal.), Doc. 1, December 8, 2020.
  174. Amicus Brief — Legal Services — Chambless v. RedfieldCourt filing · Briefs and memoranda · Chambless Enterprises, LLC v. RedfieldLouisiana legal aid groups oppose a landlord bid to enjoin the CDC eviction order, No. 3:20-cv-01455-TAD-KDM (W.D. La.), December 9, 2020.
  175. Federal Reserve Section 13(3) Periodic Report — December 10, 2020Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of December 10, 2020: PPPLF advances of $55.4 billion as of November 30, 2020.
  176. REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of… — Plaid Privacy (Dkt. 111)Court filing · Complaints and indictments · Plaid PrivacyPlaid's December 2020 reply brief arguing consumers consented to its data practices and the privacy class action should be dismissed.
  177. Reply to Response to Motion by Casey David Crowther — USA v. Crowther (Dkt. 52, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. CrowtherCasey David Crowther replies that his PPP fraud charges fail without a violation of program rules, No. 2:20-cr-114-FTM-66MRM (M.D. Fla.), 12/13/20.
  178. Information — United States v. Adam Winston James (N.D. Okla.)Court filing · Complaints and indictments · United States v. Adam Winston JamesInformation charging Adam Winston James with aggravated identity theft tied to a PPP loan application to Regent Bank.
  179. Indictment as to Carlos Smith (1) count(s) 1-2, 3, 4 — USA v. Smith (Dkt. 1, N.D. Ill.)Court filing · Complaints and indictments · USA v. SmithIndictment of Carlos Smith over a $270,000 PPP loan and a $149,900 EIDL for CLS Financial Services, N.D. Ill., December 17, 2020.
  180. Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. SmithSealed grand jury return order (N.D. Ill., December 17, 2020) issuing a bench warrant for defendant Carlos Smith.
  181. Information — U.S. v. Maurice Fayne (Dkt. 123, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  182. Magistrate's Criminal Minutes: Arraignment — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  183. Order — United States of America v. Maurice Fayne, Defendant's bond revoked and that he be detained through trialCourt filing · Orders and opinions · United States v. Maurice FayneOrder revoking bond and detaining Maurice Fayne through trial, No. 1:20-CR-00228-MHC-JKL (N.D. Ga.), Doc. 126, filed December 22, 2020.
  184. Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead EndsSen. Amy Klobuchar release, December 28, 2020: her Save Our Stages Act, with $15 billion for independent venues, is in the signed relief package.
  185. Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Court filing · Presidential Signing StatementsDonald J. Trump's December 27, 2020 statement on signing the Consolidated Appropriations Act, 2021, with PPP money and a rescission request.
  186. How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead EndsCommittee for a Responsible Federal Budget post, December 28, 2020: $2,000 recovery rebates would cost between $300 and $435 billion more, by its estimate.
  187. Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead EndsCongressional Record, Senate, December 29, 2020: remarks on $2,000 CASH Act payments, health insurance antitrust and a DOT inspector general.

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

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