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Year

2020 page 2 of 2

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

Facts

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

Records

451 court filings, in date order across 2 pages.

  1. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  2. Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 73, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
  3. Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. Jaafar
  4. Statement of Facts — US v. JaafarCourt filing · United States v. Jaafar
  5. Motion — United States v. Maurice Fayne (Dkt. 75, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  6. Information — United States v. David Butziger (Dkt. 19, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  7. Second Amended Class Action Complaint — Sport & Wheat v. ServisFirstCourt filing · Complaints and indictments · Sport & Wheat CPA PA v. ServisFirst Bank, Inc.
  8. SEALED MOTION to Seal Criminal Complaint and Related Documents by USA as to Casey David… — USA v. Crowther (Dkt. 1)Court filing · Complaints and indictments · USA v. Crowther (Dkt. 1)
  9. SEALED MOTION to Seal Criminal Complaint and Related Documents by USA as to Casey David… — USA v. Crowther (Dkt. 1)Court filing · Complaints and indictments · USA v. Crowther
  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. Crowther
  11. Information — United States v. David T. Hines (Dkt. 10, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  12. Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid LayoffsCourt filing · Pandemic Relief Dead Ends
  13. Restaurants in America During the COVID-19 Pandemic — TestimonyCourt filing · Testimony and hearings · Pandemic Relief Dead Ends
  14. Criminal Complaint — U.S. v. CrowtherCourt filing · Complaints and indictments · U.S. v. Crowther
  15. Indictment - United States v. David StaveleyCourt filing · Complaints and indictments · United States v. David Staveley
  16. Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and Butziger
  17. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. Hines
  18. Motion — United States v. Maurice Fayne (Dkt. 78, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  19. Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena Jaworska
  20. Statement of Facts — U.S. v. JaworskaCourt filing · United States v. Monika Magdalena Jaworska
  21. Federal Reserve Section 13(3) Periodic Report — September 7, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  22. Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
  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 Administration
  24. Motion — United States v. Maurice Fayne (Dkt. 80, N.D. Ga. No. 1:20-cr-00228, GAND 278524)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 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  26. Information — United States v. David Butziger (Dkt. 21, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
  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.
  28. Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  29. Criminal Complaint — United States v. Eric Shibley (Dkt. 14-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  30. Information — United States v. Eric Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  31. Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  32. 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)
  33. Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  34. Information — United States v. Eric Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  35. 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 & Co
  36. 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 & Co
  37. Motion to Dismiss — Koziara v. Wells FargoCourt filing · Motions · T.C. Koziara, PLLC v. Wells Fargo & Co
  38. Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  39. Court filing — U.S. v. Maurice Fayne (Doc. 83-1, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  40. Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  41. Amended Complaint — Brown v. AzarCourt filing · Complaints and indictments · Brown et al. v. Azar et al.
  42. Indictment - United States v. David ButzigerCourt filing · Complaints and indictments · Butziger
  43. 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.
  44. Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)Court filing · Complaints and indictments · United States v. Evan Edwards
  45. 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
  46. Information — United States v. David Staveley (Dkt. 30, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  47. Complaint — CHBC v. BowserCourt filing · Complaints and indictments · Capitol Hill Baptist Church v. Bowser
  48. Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
  49. Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  50. Information — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  51. Information — United States v. Eric Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  52. Motion — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  53. Government combined reply brief — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  54. Second Declaration of William Manger — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
  55. Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
  56. Notice of Errors in Complaint Affidavit — U.S. v. EdwardsCourt filing · Complaints and indictments · United States v. Evan Edwards
  57. Complaint — Heights Apartments v. WalzCourt filing · Complaints and indictments · Heights Apartments, LLC v. Walz
  58. Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  59. Motion — United States v. Maurice Fayne (Dkt. 86, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  60. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  61. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  62. Brief — United States v. Eric Shibley (Dkt. 25, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  63. Complaint — PA Voters Alliance v. Centre County (M.D. Pa.)Court filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre County
  64. Democracy NC Evidentiary Hearing Transcript, Vol. 2 (Exhibit 5 to complaint) — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507)Court filing · Complaints and indictments · Moore v. Circosta
  65. Complaint (Docket 5:20-cv-00507-D) — Moore v. CircostaCourt filing · Complaints and indictments · Moore v. Circosta
  66. Information — United States v. Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  67. Information — United States v. Eric Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  68. Declaration of Erick G. Kaardal — Pa. Voters Alliance v. Centre County (M.D. Pa.)Court filing · Exhibits and declarations · Pennsylvania Voters Alliance v. Centre County
  69. Motion — United States v. Maurice Fayne (Dkt. 89, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  70. 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. Kao
  71. 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 Administration
  72. Order — United States v. Maurice Fayne (Dkt. 90, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  73. Statement of Administration Policy — H.R. 8406 (Heroes Act 2.0) Veto ThreatCourt filing · Pandemic Relief Dead Ends
  74. Criminal complaint and affidavit — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Complaints and indictments · United States v. Diamond Blue Smith
  75. Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
  76. Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
  77. Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  78. Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  79. Amicus Brief of 34 U.S. Senators (ECF 39) — CHBC v. BowserCourt filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser
  80. Amicus Brief of 34 U.S. Senators — CHBC v. Bowser (D.D.C.)Court filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser
  81. Federal Reserve Section 13(3) Periodic Report — October 7, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  82. Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
  83. Order vacating competency evaluation — United States v. HinesCourt filing · Orders and opinions · United States v. David Tyler Hines
  84. Complaint — Agudath Israel v. CuomoCourt filing · Complaints and indictments · Agudath Israel of America v. Cuomo
  85. 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.
  86. Motion for Leave to File Amicus Brief — Brown v. AzarCourt filing · Motions · Brown et al. v. Azar et al.
  87. Memorandum Opinion (Preliminary Injunction) — CHBC v. BowserCourt filing · Orders and opinions · Capitol Hill Baptist Church v. Bowser
  88. First Amended Complaint — PA Voters Alliance v. Centre CountyCourt filing · Complaints and indictments · Pennsylvania Voters Alliance v. Centre County
  89. 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.
  90. 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.
  91. Memorandum opinion and order denying preliminary injunction — Moore v. Circosta (M.D.N.C. No. 5:20-cv-00507)Court filing · Orders and opinions · Moore v. Circosta
  92. NIVA Backgrounder: The Case for Save Our StagesCourt filing · Pandemic Relief Dead Ends
  93. Superseding Indictment — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre Williams
  94. Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  95. Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  96. Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  97. Indictment — United States v. Eric Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  98. Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  99. Defendants' motion to dismiss brief — Heights Apartments v. WalzCourt filing · Motions · Heights Apartments, LLC v. Walz
  100. 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. Crowther
  101. Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
  102. Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  103. Audit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  104. Judgment — U.S. v. Maurice Fayne (Dkt. 92, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  105. Memorandum Opinion — PA Voters Alliance v. Centre CountyCourt filing · Orders and opinions · Pennsylvania Voters Alliance v. Centre County
  106. Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. Hosey
  107. Indictment — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
  108. Complaint — Terkel v. CDCCourt filing · Complaints and indictments · Terkel v. Centers for Disease Control and Prevention
  109. 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 Fayne
  110. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  111. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  112. Complaint — Skyworks v. CDCCourt filing · Complaints and indictments · Skyworks, Ltd. v. Centers for Disease Control and Prevention
  113. 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 Fayne
  114. Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  115. Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  116. Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  117. Indictment — United States v. Eric Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  118. Information — United States v. Eric Shibley (Dkt. 41-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  119. Transcript of Proceedings held on October 7,2020, before Magistrate Judge Donna M. Ryu.… — Plaid Privacy (Dkt. 104)Court filing · Transcripts · Plaid Privacy
  120. 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. Crowther
  121. Order Denying Motion for Preliminary Injunction — Brown v. AzarCourt filing · Orders and opinions · Brown et al. v. Azar et al.
  122. 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.
  123. Motion — United States v. Eric Shibley (Dkt. 42, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  124. Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur Ayvazyan
  125. 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.
  126. 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 Plaid
  127. Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196Court filing · Complaints and indictments · USRTK v. NIH
  128. Memorandum opinion (WP I) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  129. Federal Reserve Section 13(3) Periodic Report — November 6, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  130. Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
  131. Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  132. Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
  133. SBA motion for stay pending appeal — Wp Co. v. SBA (D.D.C.)Court filing · Motions · WP Company LLC v. U.S. Small Business Administration
  134. 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. Crowther
  135. Information — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  136. Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
  137. Information — United States v. Eric Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  138. Motion — United States v. Eric Shibley (Dkt. 45-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  139. Motion — United States v. Eric Shibley (Dkt. 47, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  140. Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
  141. Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
  142. Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaworska
  143. 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.
  144. Plaintiffs' opposition to SBA motion for stay — WP Co. v. SBACourt filing · Motions · WP Company LLC v. U.S. Small Business Administration
  145. 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.
  146. Criminal Complaint — United States v. Eric Shibley (Dkt. 50-3, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  147. Amicus Curiae Brief (NCLA, NAA, NARPM) — Skyworks v. CDCCourt filing · Briefs and memoranda · Skyworks, Ltd. v. Centers for Disease Control and Prevention
  148. Information — United States v. Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  149. Information — United States v. Eric Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  150. Motion — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  151. Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
  152. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  153. Criminal Complaint — U.S. v. Maurice… (Doc. 103, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  154. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  155. Criminal Complaint — United States v. Maurice Fayne (Dkt. 105, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  156. Criminal Complaint — United States v. Maurice Fayne (Dkt. 106, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  157. Criminal Complaint — United States v. Maurice Fayne (Dkt. 98, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  158. Indictment — United States v. Maurice Fayne (Dkt. 102, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  159. 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)
  160. 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 Fayne
  161. Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  162. 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. Hosey
  163. Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. Hosey
  164. SBA reply in support of stay pending appeal — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  165. Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  166. Indictment — United States v. Eric Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  167. Information — United States v. Eric Shibley (Dkt. 57-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  168. Motion — United States v. Eric Shibley (Dkt. 58, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  169. Federal Reserve Section 13(3) Periodic Report — November 23, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  170. Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  171. Information — United States v. Eric Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  172. 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.
  173. Indictment — United States v. Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  174. Indictment — United States v. Eric Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  175. Memorandum opinion denying stay (WP II) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  176. Qui Tam FCA Complaint — Berteletti v. KabbageCourt filing · Complaints and indictments · United States ex rel. Berteletti v. Kabbage, Inc.
  177. Civil Cover Sheet and Category Sheet — Berteletti Kabbage (Dkt. 1.1)Court filing · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  178. Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  179. Information — United States v. Eric Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  180. Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  181. 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 Fayne
  182. 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 Prevention
  183. 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 Prevention
  184. 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. Crowther
  185. Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. Jaworska
  186. 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.
  187. 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 Fayne
  188. Affidavit in Support of Criminal Complaint — United States v. Hassan Kanyike (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Kanyike
  189. Amicus Brief — Legal Services — Chambless v. RedfieldCourt filing · Briefs and memoranda · Chambless Enterprises, LLC v. Redfield
  190. Federal Reserve Section 13(3) Periodic Report — December 10, 2020Court filing · Reports and audits · Federal Reserve Ppplf
  191. REPLY (re 78 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint and Memorandum of… — Plaid Privacy (Dkt. 111)Court filing · Complaints and indictments · Plaid Privacy
  192. 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. Crowther
  193. Information — United States v. Adam Winston James (N.D. Okla.)Court filing · Complaints and indictments · United States v. Adam Winston James
  194. 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. Smith
  195. Order Form (01/2005) — USA v. Smith (N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
  196. 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)
  197. Information — U.S. v. Maurice Fayne (Dkt. 124, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  198. Order — United States v. Maurice Fayne (Dkt. 126, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  199. Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into LawCourt filing · Pandemic Relief Dead Ends
  200. Statement on Intention to Sign the Consolidated Appropriations Act, 2021 — December 27, 2020Court filing · Presidential Signing Statements
  201. How Much Would $2,000 Checks Cost? — full saved HTMLCourt filing · Pandemic Relief Dead Ends
  202. Congressional Record Senate — McConnell Blocks UC on $2000 ChecksCourt filing · Pandemic Relief Dead Ends

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

Other years

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