Year

2021

2021 — 745 court filings in the archive from 146 cases, dated 2021-01-01 – 2021-12-31. Most often complaints and indictments (258), orders and opinions (143), motions (72). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	745 indexed pages
Cases	146 (116 with a case page)
Dated	2021-01-01 – 2021-12-31
Courts	U.S. District Court for the Western District of Washington (107), U.S. District Court for the Northern District of Georgia (104), U.S. District Court for the Southern District of Florida (71)
Document types	complaints and indictments (258), orders and opinions (143), motions (72), pleas and sentencing (62), exhibits and declarations (55)
Listed under programs	PPP (516), EIDL (186), Other pandemic litigation (76), Unemployment insurance (66)

Cases

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

Beringer Commerce, Inc. v. FIN Cap…85 filings here · U.S. District Court for the Eastern District of North Carolina
United States v. Maurice Fayne (GAND 278523)64 filings here · U.S. District Court for the Northern District of Georgia
Nancy Huisha-Huisha v. Alejandro Mayorkas39 filings here · U.S. Court of Appeals for the D.C. Circuit
Brooks v. Thomson Reuters Corporation25 filings here · U.S. District Court for the Northern District of California
Vitolo v. Guzman25 filings here · U.S. District Court for the Eastern District of Tennessee
Marshall v. Prestamos CDFI, LLC (PAED 589575)25 filings here · U.S. District Court for the Eastern District of Pennsylvania
Klaassen v. Trustees of Indiana University24 filings here · U.S. District Court for the Northern District of Indiana
Full Docket Scotus21 filings here · Supreme Court of the United States
Wall v. Centers for Disease Control & Prevention20 filings here · U.S. District Court for the Middle District of Florida
Jeanna Norris v. Samuel L. Stanley, Jr., et al.20 filings here · U.S. District Court for the Western District of Michigan
Children's Health Defense, Inc. v. Rutgers19 filings here · U.S. District Court, District of New Jersey
Chambless Enterprises, LLC v. Redfield16 filings here · UNITED STATES DISTRICT COURT
United States v. David Staveley15 filings here · U.S. District Court for the District of Rhode Island
USA v. James14 filings here · U.S. District Court for the Northern District of Oklahoma
Agudath Israel of America v. Cuomo14 filings here · U.S. District Court for the Eastern District of New York
United States v. Cindi Ellis Denton12 filings here · U.S. District Court for the Southern District of Florida
United States v. Andrew Marnell (CACD 790198)11 filings here · U.S. District Court for the Central District of California
United States v. Mukund Mohan10 filings here · U.S. District Court for the Western District of Washington
United States v. Kao9 filings here · U.S. District Court for the District of Hawaii
Public Health and Medical Professionals for Transparency v. Food and Drug Administration9 filings here · U.S. District Court for the Northern District of Texas
Skyworks, Ltd. v. Centers for Disease Control and Prevention8 filings here · U.S. District Court for the Northern District of Ohio
Oto Analytics, LLC v. Benworth Capital Partners LLC8 filings here · U.S. District Court for the District of Puerto Rico
State of Florida v. Department of Health and Human Services8 filings here · U.S. District Court for the Northern District of Florida
East Bay Sanctuary Covenant v. Barr7 filings here · U.S. District Court, Northern District of California
Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply7 filings here · Circuit Court of the 18th Judicial Circuit, Seminole County,…
Crossroads Capital Plus Otc Filings6 filings here · Crossroads Systems, Inc.
United States v. David Tyler Hines6 filings here · U.S. District Court, Southern District of Florida
Federal Reserve Ppplf6 filings here · Board of Governors of the Federal Reserve System
WP Company LLC v. U.S. Small Business Administration6 filings here · UNITED STATES DISTRICT COURT
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.6 filings here · U.S. District Court for the Northern District of Georgia
United States v. Anthony Zaghab6 filings here · U.S. District Court, District of Colorado
Dr. A. v. Hochul6 filings here · Supreme Court of the United States
Terkel v. Centers for Disease Control and Prevention5 filings here · U.S. District Court for the Eastern District of Texas
United States v. Staveley and Butziger5 filings here · U.S. District Court for the District of Rhode Island
United States v. Bellamy5 filings here · U.S. District Court for the Southern District of Florida
United States v. Adam Winston James5 filings here · U.S. District Court, Northern District of Oklahoma
United States v. Gregory J. Blotnick5 filings here · U.S. District Court, District of New Jersey
Hr3684 Iija ERC5 filings here · U.S. Congress
United States v. Jacquavius Dennard Smith5 filings here · U.S. District Court, Middle District of Florida
United States v. Curry5 filings here · U.S. District Court for the Southern District of Florida
United States v. Lee E. Price, III4 filings here · U.S. District Court for the Southern District of Texas, Houston…
Greer's Ranch Cafe v. Guzman (SBA)4 filings here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Charmaine Redding4 filings here · U.S. District Court, Northern District of Georgia, Atlanta…
United States v. Andre Lee Gaines4 filings here · U.S. District Court for the Northern District of Georgia
USA v. Johansson4 filings here · U.S. District Court for the Central District of California
In re DraftKings Inc. Securities Litigation4 filings here · U.S. District Court for the Southern District of New York
Americans for Public Trust v. United States Department of Health and Human Services4 filings here · U.S. District Court for the Northern District of Georgia
United States v. Campbell4 filings here · U.S. District Court, Eastern District of New York
U.S. v. Shibley Wawd4 filings here · U.S. District Court for the Western District of Washington
In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation3 filings here · U.S. District Court for the Northern District of Illinois
DOL OIG Pandemic Fraud3 filings here · DOL Office of Inspector General / National Unemployment…
SBA RRF3 filings here · U.S. Small Business Administration
Wilson v. Peloton Interactive, Inc.3 filings here · U.S. District Court for the Eastern District of New York
Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC3 filings here · U.S. District Court, Central District of California
United States v. Aticha Jittaphol, a/k/a “Lily”3 filings here · U.S. District Court, District of Massachusetts
United States v. Charlene Wint3 filings here · U.S. District Court, Eastern District of New York
United States v. Oudomsine3 filings here · U.S. District Court, S.D. Ga., Dublin Division
United States v. Edward Moise3 filings here · U.S. District Court for the Southern District of Florida
IRS Pandemic Tax Enforcement2 filings here · IRS Criminal Investigation
Calvary Chapel Dayton Valley v. Sisolak2 filings here · U.S. District Court for the District of Nevada
Penobscot Calais v. SBA PPP2 filings here · United States Bankruptcy Court, District of Maine
SBA PPP2 filings here · U.S. Small Business Administration
Presidential Signing Statements2 filings here · Daily Compilation of Presidential Documents
United States v. Carlos Vazquez2 filings here · U.S. District Court, Southern District of Florida
Tigta Employee Retention Credit2 filings here · Treasury Inspector General for Tax Administration
Oto Benworth2 filings here · U.S. District Court for the Northern District of California
United States v. Rufai2 filings here · U.S. District Court for the Western District of Washington
United States v. Denesseria Slaton2 filings here · U.S. District Court for the Northern District of Georgia
United States v. Russell Foreman and Chandler Simbeck2 filings here · U.S. District Court for the District of Colorado
Sigpr Reports2 filings here · Special Inspector General for Pandemic Recovery
Blessed Cajuns LLC v. Guzman2 filings here · U.S. District Court, Northern District of Texas
Uk Nao Covid Schemes2 filings here · UK National Audit Office
United States v. Donna J. Clark2 filings here · U.S. District Court, Eastern District of Tennessee
United States v. Diamond Blue Smith2 filings here · U.S. District Court, Southern District of Florida
United States v. Elias Eldabbagh2 filings here · U.S. District Court for the District of Columbia
Oto Analytics Inc. v. Capital Plus Financial LLC2 filings here · U.S. District Court for the Northern District of Texas, Dallas…
United States v. Chynna Savath2 filings here · U.S. District Court, District of Massachusetts
United States v. Chanette Lewis2 filings here · U.S. District Court, Southern District of New York
United States v. Chris Recamier2 filings here · U.S. District Court, Southern District of New York
U.S. Small Business Administration v. Weather King Heating & Air, Inc.2 filings here · U.S. District Court for the Northern District of Ohio, Eastern…
State of Florida v. Nelson2 filings here · UNITED STATES DISTRICT COURT
BST Holdings, L.L.C. v. Occupational Safety and Health Administration2 filings here · U.S. Court of Appeals for the Fifth Circuit
United States v. Bridgitte Keim2 filings here · U.S. District Court, Middle District of Florida
Biden v. Missouri2 filings here · Supreme Court of the United States
National Federation of Independent Business v. OSHA2 filings here · Supreme Court of the United States
United States v. Maurice Fayne (GAND 276876)1 filing here · U.S. District Court for the Northern District of Georgia
Brach v. Newsom1 filing here · U.S. District Court, Central District of California
Moore v. Circosta1 filing here · U.S. District Court for the Middle District of North Carolina
American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.1 filing here · U.S. District Court for the Central District of California
U.S. v. Cisternino Flmd1 filing here · U.S. District Court for the Middle District of Florida
In re National Rifle Association Business Expenditures Litigation1 filing here · United States Judicial Panel on Multidistrict Litigation
Pietschner v. Kabbage1 filing here · UNITED STATES DISTRICT COURT
Select Subcommittee Coronavirus1 filing here · House Select Subcommittee on the Coronavirus Crisis / Committee…
East Bay Sanctuary Covenant v. Trump1 filing here · N.D. Cal.
In re: Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation1 filing here · U.S. Judicial Panel on Multidistrict Litigation
MAG Enterprises, Inc. v. United States Small Business Administration1 filing here · U.S. District Court for the Eastern District of Pennsylvania
Emergent Biosolutions1 filing here · Committee on Oversight and Reform / Select Subcommittee on the…
Calvary Chapel of Bangor v. Mills1 filing here · UNITED STATES DISTRICT COURT
Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative History1 filing here · U.S. Congress
United States v. Jerel Andre Williams1 filing here · U.S. District Court for the Eastern District of Pennsylvania
Capitol Hill Baptist Church v. Bowser1 filing here · U.S. District Court for the District of Columbia
DOL OIG Unemployment Insurance1 filing here · U.S. Department of Labor, Office of Inspector General
Harborview Capital Partners, LLC v. Cross River Bank1 filing here · U.S. District Court for the District of New Jersey
Hart v. Facebook, Inc.1 filing here · U.S. District Court for the Northern District of California,…
MomoCon, LLC v. Small Business Administration1 filing here · U.S. District Court for the District of Columbia
Womply v. Capital Plus1 filing here · U.S. District Court for the Northern District of Texas, Dallas…
Health Freedom Defense Fund, Inc. v. Biden, Jr.1 filing here · U.S. District Court for the Middle District of Florida, Tampa…
State Audits1 filing here · Colorado Office of the State Auditor
United States v. Edrica Leann Watson1 filing here · U.S. District Court, Middle District of Florida
United States v. Cornell McCoy1 filing here · U.S. District Court, District of New Jersey
United States v. Arlen G. Encarnacion1 filing here · U.S. District Court, District of New Jersey
United States v. David Butziger1 filing here · U.S. District Court for the District of Rhode Island
Feds for Medical Freedom v. Biden1 filing here · U.S. District Court for the Southern District of Texas,…
Marshall v. Prestamos CDFI, LLC1 filing here · U.S. District Court for the Eastern District of Pennsylvania
Greathouse v. Capital Plus Financial, LLC1 filing here · U.S. District Court for the Northern District of Texas, Fort…
United States v. Vinath Oudomsine1 filing here · U.S. District Court for the Southern District of Georgia,…

Records

745 court filings, in date order across 3 pages.

2021-01-01Verified Complaint — Blue Acorn iCi v. Fin Cap, Inc. d/b/a Blueacorn.co (E.D.N.C. 5:21-cv-251) (E.D.N.C.)Court filing · Complaints and indictments · Blueacorn Ici v. Fincap
2021-01-01Crossroads Systems OTC Annual Disclosure FY2020: Capital Plus Financial Pre-PPP BaselineCourt filing · Crossroads Capital Plus Otc Filings
2021-01-01IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax Enforcement
2021-01-04Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-04Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-05Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. Smith
2021-01-05Criminal Information — U.S. v. Diamond Blue SmithCourt filing · Complaints and indictments · U.S. v. Diamond Blue Smith
2021-01-06Order denying 41 Motion to Dismiss as to Casey David Crowther (1) — USA v. Crowther (Dkt. 56, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-01-06Order — United States v. Eric Shibley (Dkt. 63, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2021-01-06Search Warrant Affidavit — United States v. David Staveley (Dkt. 32, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David Staveley
2021-01-08Search Warrant Affidavit — United States v. David Staveley (Dkt. 33, D.R.I. No. 1:20-cr-00074)Court filing · Exhibits and declarations · United States v. David Staveley
2021-01-08Criminal information — United States v. David Tyler HinesCourt filing · Complaints and indictments · United States v. David Tyler Hines
2021-01-09Federal Reserve Section 13(3) Periodic Report — January 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
2021-01-11Information — United States v. David Staveley (Dkt. 35, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2021-01-12Information — United States v. Maurice Fayne (Dkt. 138, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-12Information — United States v. Maurice Fayne (Dkt. 139, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-12Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-12Additional Proposed Findings and Conclusions — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPP
2021-01-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 140, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 141, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-14Indictment — United States v. David T. Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-14Information — United States v. David T. Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-14Information — United States v. David T. Hines (Dkt. 32, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-15Court filing — U.S. v. Maurice Fayne (Doc. 143, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2021-01-19Second Circuit remand judgment (Jan. 19, 2021) — Agudath Israel v. Cuomo (2d Cir.)Court filing · Orders and opinions · Agudath Israel of America v. Cuomo
2021-01-19Memorandum ISO Motion to Amend Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. Barr
2021-01-20Information — United States v. David T. Hines (Dkt. 34, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-21Memorandum opinion on attorney fees (WP III) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-01-26Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-26Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-26Criminal Complaint — U.S. v. Maurice… (Doc. 144, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-01-26Information — U.S. v. Maurice Fayne (Dkt. 144-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-01-26Bond Revocation Hearing Transcript — U.S. v. Fayne (N.D. Ga.)Court filing · Testimony and hearings · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2021-01-27Criminal Complaint — United States v. Maurice Fayne (Dkt. 146, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-27Criminal Complaint — United States v. Maurice Fayne (Dkt. 147, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-28First Amended and Supplemental Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. Barr
2021-01-28Motion to Continue Hearing on Motion for Compassionate Release — USA v. Staveley (Dkt. 36, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
2021-01-29Fraud Alert: New Text Message Phishing Scheme Targeting UI Applicants (NUIFTF, 2021)Court filing · DOL OIG Pandemic Fraud
2021-01-29Information — United States v. Maurice Fayne (Dkt. 149, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-29Frequently Asked Questions — SBA PPPCourt filing · SBA PPP
2021-02-01Supplemental Findings of Fact — US v. PriceCourt filing · United States v. Lee E. Price, III
2021-02-02Joint Stipulation of Dismissal with Prejudice — American Video Duplicating v. Citigroup (C.D. Cal.)Court filing · American Video Duplicating, Inc. et al. v. Citigroup Inc. et al.
2021-02-02Indictment — United States v. Maurice Fayne (Dkt. 150, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-02-03Indictment returned in open court as to Don v. Cisternino (1) count(s) 1-2, 3-5, 6-8 — USA v. Cisternino (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. Cisternino
2021-02-03Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-02-03Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-02-03Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · United States v. Maurice Fayne
2021-02-03Criminal Complaint — U.S. v. Maurice… (Doc. 152, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-02-03Criminal Complaint — U.S. v. Maurice… (Doc. 153, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-02-03Motion — U.S. v. Maurice Fayne (Dkt. 152-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2021-02-03Motion — U.S. v. Maurice Fayne (Dkt. 153-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2021-02-03Motion — United States v. Maurice Fayne (Dkt. 154, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2021-02-04Motion — United States v. Maurice Fayne (Dkt. 155, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2021-02-05Qui Tam Complaint (FCA) — Pietschner v. Kabbage (E.D. Tex.)Court filing · Complaints and indictments · Pietschner v. Kabbage
2021-02-08Criminal Complaint — United States v. Maurice Fayne (Dkt. 158, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-02-08Information — United States v. David T. Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-02-09Defendants' Answer to Complaint — Chambless v. RedfieldCourt filing · Complaints and indictments · Chambless Enterprises, LLC v. Redfield
2021-02-09Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-02-09Criminal Complaint — United States v. Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-02-09Criminal Complaint — United States v. Eric Shibley (Dkt. 66, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-02-09Exhibit — United States v. Eric Shibley (Doc. 67)Court filing · Exhibits and declarations · Shibley
2021-02-10Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
2021-02-10Information — United States v. David T. Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-02-10Plea Agreement — United States v. David T. Hines (S.D. Fla. No. 1:21-cr-20011)Court filing · Pleas and sentencing · Hines
2021-02-11Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-02-11Information — United States v. Eric Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-02-11Motion to Continue Bail Hearing by David Staveley. Responses due by 2/25/2021 — USA v. Staveley (Dkt. 37, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Motions · Staveley Butziger
2021-02-11Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021)Court filing · Letters · Select Subcommittee Coronavirus
2021-02-11Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
2021-02-16Order Granting Preliminary Injunction Against Final Transit Ban Rule — East Bay Sanctuary v. BarrCourt filing · Orders and opinions · East Bay Sanctuary Covenant v. Barr
2021-02-16Amicus Brief of DRI, Inc. — Maglioli v. Alliance HCCourt filing · Briefs and memoranda · Maglioli v. Alliance Hc
2021-02-18Joint Motion to Stay Time To Respond To Complaint by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 11)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
2021-02-18Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-02-19Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-02-19Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-02-19Government's Response in Opposition to Motion to Reconsider Detention — U.S. v. Fayne (N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2021-02-24Motion — United States v. Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2021-02-24Motion — United States v. Eric Shibley (Dkt. 72, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2021-02-25Information as to Joshua Bellamy (1) count 1 and Forfeiture Count. (cg1) — United States v. Bellamy (Dkt. 20, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. Bellamy
2021-02-25Final Judgment — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and Prevention
2021-02-25Opinion and Order — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and Prevention
2021-02-26Fraud Alert: Erroneous Forms 1099-G Due to Fraudulent Unemployment Insurance Claims (NUIFTF, 2021)Court filing · DOL OIG Pandemic Fraud
2021-03-01Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-03-01Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-03-01Court filing — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2021-03-01Information — United States v. David T. Hines (Dkt. 45, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-03-01Search Warrant Affidavit - United States v. David T. HinesCourt filing · Exhibits and declarations · Hines
2021-03-02Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021 — USA v. Staveley (Dkt. 39, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Motions · Staveley Butziger
2021-03-02Information — United States v. David Staveley (Dkt. 39, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2021-03-03Motion to Seal filed by USA as to David Staveley. (Vilker, Lee) Modified — USA v. Staveley (Dkt. 40, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
2021-03-04Crossroads Systems Q1 FY2021 Earnings: CPF Extended $65.6M PPP Loans to 1,200+ BusinessesCourt filing · Crossroads Capital Plus Otc Filings
2021-03-04Fraud Alert: Fraudulent State Workforce Agency Websites and Phishing Links (NUIFTF, 2021)Court filing · DOL OIG Pandemic Fraud
2021-03-04Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-03-08Motion in Limine June 1 2020 Wire Transfer by Casey David Crowther — USA v. Crowther (Dkt. 74, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-08Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Motions · USA v. Crowther
2021-03-08First Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 76, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-08Second Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 77, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-08Third Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 78, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-09FIRST SUPERSEDING INDICTMENT Filed as to Richard Ayvazyan (1) count(s) 1s, 2s-12s,… — USA v. Ayvazyan et al (Dkt. 154)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-03-09EX PARTE APPLICATION for order sealing first superseding indictment and related… — USA v. Ayvazyan et al (Dkt. 174)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-03-09ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… — USA v. Ayvazyan et al (Dkt. 175)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-03-09Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
2021-03-10Motion — United States v. Maurice Fayne (Dkt. 176, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2021-03-10Memorandum Opinion and Order — Skyworks v. CDC (N.D. Ohio)Court filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-03-11Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Motions · USA v. Crowther
2021-03-11Additional Proposed Findings and Conclusions (District Court Filing) — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPP
2021-03-12Order permitting deposit of funds into court registry — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund Mohan
2021-03-15Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
2021-03-15Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
2021-03-15RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)Court filing · Motions · USA v. Crowther
2021-03-15Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
2021-03-15Proposed Voir Dire by Casey David Crowther — USA v. Crowther (Dkt. 94, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
2021-03-15WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)Court filing · USA v. Crowther
2021-03-15EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)Court filing · Exhibits and declarations · USA v. Crowther
2021-03-15Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund Mohan
2021-03-16Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-03-16Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
2021-03-16Exhibit A — USA v. Crowther (Dkt. 98.1)Court filing · Exhibits and declarations · USA v. Crowther
2021-03-16Criminal Complaint as to Cindi Ellis Denton (1). (tpl) [0:21-mj-06149-PMH] — USA v. Denton (Dkt. 1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Court filing · Complaints and indictments · Cindi Denton
2021-03-16Criminal Complaint and Affidavit — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Complaints and indictments · United States v. Cindi Ellis Denton
2021-03-16Bond Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, III
2021-03-17Order as to Darrell Thomas granting the Government's Motion — USA v. Thomas et al. (Dkt. 106, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2021-03-18Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
2021-03-18Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
2021-03-18Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-03-18Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-03-18Criminal Complaint — U.S. v. Maurice… (Doc. 177, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-03-18Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)Court filing · Complaints and indictments · United States v. Carlos Vazquez
2021-03-18NFIB amicus brief supporting withholding of SSNs, EINs, and loan status — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
2021-03-22EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 115)Court filing · Exhibits and declarations · USA v. Crowther
2021-03-22WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)Court filing · USA v. Crowther
2021-03-22Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Motions · USA v. Crowther
2021-03-25Motion for Judgment of Acquittal by Casey David Crowther — USA v. Crowther (Dkt. 123, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
2021-03-25Exhibit A — USA v. Crowther (Dkt. 123.1)Court filing · Exhibits and declarations · USA v. Crowther
2021-03-26Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss — USA v. Crowther (Dkt. 127, M.D. Fla. No. 2:20-mj-01094, docketed in No. Court filing · Docket sheets · USA v. Crowther
2021-03-29EX PARTE APPLICATION for Protective Order Government's Ex Parte Application for… — USA v. Ayvazyan et al (Dkt. 219)Court filing · Orders and opinions · USA v. Ayvazyan et al.
2021-03-30Transcript of Cross Examination of Kristen DiIorio — USA v. Crowther (Dkt. 131, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Transcripts · USA v. Crowther
2021-03-31Government's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 136, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Exhibits and declarations · USA v. Crowther
2021-03-31Ninth Circuit Memorandum - Integra v. ProvidenceCourt filing
2021-04-02Master Consolidated Amended Complaint — In re Society Insurance COVID-19 MDLCourt filing · Complaints and indictments · In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation
2021-04-03Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-04-03Criminal Complaint — U.S. v. Maurice… (Doc. 179, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-04-03Motion — U.S. v. Maurice Fayne (Dkt. 179-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2021-04-06Motion for Miscellaneous Relief, specifically Exceed Page Limit by Casey David Crowther — USA v. Crowther (Dkt. 138, M.D. Fla. No. 2:20-mj-01094, docketed in…Court filing · Motions · USA v. Crowther
2021-04-07Motion to Clarify or Amend Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-04-08CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 268)Court filing · USA v. Ayvazyan et al.
2021-04-08Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-04-08Information — United States v. Eric Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2021-04-08Grant Application Form — SBA RRFCourt filing · SBA RRF
2021-04-09Federal Reserve Section 13(3) Periodic Report — April 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
2021-04-09Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt. 140, M.D. Fla. No. 2:20-mj-01094, docketed…Court filing · Orders and opinions · USA v. Crowther
2021-04-09Attachment A — USA v. Crowther (Dkt. 140.1)Court filing · USA v. Crowther
2021-04-09Attachment B — USA v. Crowther (Dkt. 140.2)Court filing · USA v. Crowther
2021-04-11Indictment — United States v. Maurice Fayne (Dkt. 180, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-04-12CONSENT ORDER OFFORFEITURE/ MONEY JUDGMENT as to Adedayo Ilori — USA v. Chancy et al (Dkt. 54)Court filing · Orders and opinions · Adedayo Ilori
2021-04-12ORDER GRANTING 29 STIPULATION SETTING MOTION TO DISMISS BRIEFING… — Brooks v. Thomson Reuters Corporation (Dkt. 30)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
2021-04-12Motion — United States v. Maurice Fayne (Dkt. 181, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2021-04-13Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-04-14Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
2021-04-14Womply Amended Developer Order Form — Benworth Capital Partners LLC (April 14, 2021) — Exhibit 3 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
2021-04-14Womply Master Developer Agreement — Benworth Capital Partners LLC — Exhibit 4 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
2021-04-14Amended and Restated PPP Loan Referral Agreement — Womply and Benworth (April 14, 2021) — Exhibit 2 to OTO Analytics ComplaintCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
2021-04-15INDICTMENT and FORFEITURE as to Carlos Vazquez (1) count(s) 1-2. (mdc) (mdc). (Main Document… — USA v. Vazquez (Dkt. 19)Court filing · Complaints and indictments · USA v. Vazquez
2021-04-19Magistrate Judge Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-04-19Magistrate's Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-04-19Transcript of Proceedings as to Darrell Thomas held on 3/17/21 — USA v. Thomas et al. (Dkt. 113, N.D. Ga.)Court filing · Transcripts · USA v. Thomas et al.
2021-04-21Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 183, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2021-04-22Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
2021-04-27TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 299)Court filing · Transcripts · USA v. Ayvazyan et al.
2021-04-27SBA EIDL Targeted and Supplemental Advance FAQ — April 2021Court filing · SBA EIDL Targeted Advance Faq
2021-04-28Program Guide — SBA RRFCourt filing · SBA RRF
2021-04-29Indictment — United States v. Andrew Marnell (Dkt. 31, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2021-04-29Class Action Complaint — Wilson v. PelotonCourt filing · Complaints and indictments · Wilson v. Peloton Interactive, Inc.
2021-05-03Fifth Circuit Order Granting Amicus Motions — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-05-06Criminal Complaint and Affidavit — United States v. Gregory J. Blotnick (D.N.J.)Court filing · Complaints and indictments · Gregory J Blotnick
2021-05-06Indictment as to Martin Kao (1) count(s) 1-3, 4-8 — United States v. Kao (Dkt. 31, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. Kao
2021-05-06Plea Agreement — United States v. David Staveley (D.R.I. No. 1:20-cr-00074)Court filing · Pleas and sentencing · United States v. David Staveley
2021-05-06Criminal Complaint — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
2021-05-06Plea agreement — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
2021-05-07ORDER Granting 31 STIPULATION re 28 MOTION to Dismiss Briefing… — Brooks v. Thomson Reuters Corporation (Dkt. 33)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
2021-05-09Federal Reserve Section 13(3) Periodic Report — May 9, 2021Court filing · Reports and audits · Federal Reserve Ppplf
2021-05-09Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
2021-05-10REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case for Prosecutorial… — USA v. Ayvazyan et al (Dkt. 329)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-11Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-05-11Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
2021-05-11Indictment — U.S. v. Maurice Fayne (Dkt. 186-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-05-11Indictment — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-05-11Order — United States v. Maurice Fayne (Dkt. 188, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2021-05-11Plea Agreement — U.S. v. Maurice Fayne (Dkt. 186, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
2021-05-11Plea Agreement — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2021-05-12Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-05-12Criminal Complaint — U.S. v. Maurice… (Doc. 189, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2021-05-12Information — United States v. David T. Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-05-12Complaint — Vitolo v. GuzmanCourt filing · Complaints and indictments · Vitolo v. Guzman
2021-05-12Declaration of Antonio Vitolo — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
2021-05-12Memorandum in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
2021-05-12Motion for Preliminary Injunction — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-05-12Motion for Temporary Restraining Order — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
2021-05-12Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
2021-05-13Consent Decree — Calvary Chapel v. SisolakCourt filing · Calvary Chapel Dayton Valley v. Sisolak
2021-05-13Class action complaint — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Complaints and indictments · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-14Information — United States v. David T. Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-05-14AMENDED COMPLAINT as to Abidemi Rufai. (KEB) [3:21-mj-05101-DWC-BHS] — United States v. Rufai (Dkt. 3)Court filing · Complaints and indictments · United States v. Rufai
2021-05-14Verified Complaint — MAG Enterprises v. SBACourt filing · Complaints and indictments · MAG Enterprises, Inc. v. United States Small Business Administration
2021-05-14Plaintiffs' reply in support of supplemental cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
2021-05-16Government's Opposition to Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-05-16Declaration of Dianna L. Seaborn — Vitolo v. GuzmanCourt filing · Exhibits and declarations · Vitolo v. Guzman
2021-05-17Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-05-17Information — United States v. David T. Hines (Dkt. 62, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-05-17Judgment — United States v. David T. Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
2021-05-17Criminal Information — United States v. Denesseria SlatonCourt filing · Complaints and indictments · United States v. Denesseria Slaton
2021-05-18Government response to TRO motion — Greer's Ranch Cafe v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Motions · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-18Order granting TRO — Greer's Ranch Cafe et al. v. Guzman (SBA) — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Orders and opinions · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-18Indictment — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Complaints and indictments · United States v. Russell Foreman and Chandler Simbeck
2021-05-19Indictment by USA as to Aleta Necole Thomas (1) count(s) 1-5 — USA v. Thomas (Dkt. 2, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
2021-05-19Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Court filing · Notices · Greer's Ranch Cafe v. Guzman (SBA)
2021-05-19Implementation Review I-21-001 — Loan Agreements SIGPR Access Clause (May 2021)Court filing · Reports and audits · Sigpr Reports
2021-05-19Emergency Motion for Injunction Pending Appeal — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
2021-05-19Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
2021-05-20Motion For Final Order of Forfeiture by USA as to Bern Benoit — USA v. Thomas et al. (Dkt. 123, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2021-05-21Final Order and Judgment of Forfeiture filed as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 125, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
2021-05-21Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-05-21Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-05-21Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-05-21Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Briefs and memoranda · Vitolo v. Guzman
2021-05-24NOTICE OF MOTION AND MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 358)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-25Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
2021-05-26Indictment as to Abidemi Rufai (1) counts 1, 2-10, 11-15 — United States v. Rufai (Dkt. 10, W.D. Wash. No. 3:21-cr-05186)Court filing · Complaints and indictments · United States v. Rufai
2021-05-27PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 373)Court filing · USA v. Ayvazyan et al.
2021-05-27GOVERNMENTS PROPOSED EXCERPTS OF THE FIRST SUPERSEDING INDICTMENT TO BE READ TO THE… — USA v. Ayvazyan et al (Dkt. 374)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-05-27Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine Redding
2021-05-27Sixth Circuit Opinion — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
2021-05-31OPPOSITION to MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 383)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-31NOTICE OF MOTION AND MOTION in Limine to Admit Evidence Inextricably Intertwined… — USA v. Ayvazyan et al (Dkt. 384)Court filing · Motions · USA v. Ayvazyan et al.
2021-05-31Benworth FL to Benworth PR (In Formation) Loan Servicing Agreement — Exhibit 8 to OTO Analytics Complaint (May 31, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
2021-06-02Memorandum Order Affirming Magistrate's Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. Redfield
2021-06-02CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 399)Court filing · USA v. Ayvazyan et al.
2021-06-03REPLY in support of Joint MOTION in Limine to Exclude Evidence of Prior Convictions… — USA v. Ayvazyan et al (Dkt. 414)Court filing · Motions · USA v. Ayvazyan et al.
2021-06-03MOTION to Dismiss and Motion to Strike filed by Thomson Reuters… — Brooks v. Thomson Reuters Corporation (Dkt. 28)Court filing · Motions · Brooks v. Thomson Reuters Corporation
2021-06-03Amended Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-06-03Opinion and Order on Scope of Declaratory Judgment — Skyworks v. CDC (N.D. Ohio)Court filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and Prevention
2021-06-03Government's Response to Second Emergency Motion for TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
2021-06-03Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
2021-06-04Order on Motion to Dismiss and Pending Injunctive Relief Motions — Calvary Chapel v. Mills (D. Me.)Court filing · Orders and opinions · Calvary Chapel of Bangor v. Mills
2021-06-04NOTICE OF MOTION AND MOTION for Order for MOTION TO REDACT SUPERSEDING INDICTMENT… — USA v. Ayvazyan et al (Dkt. 422)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.
2021-06-04Order re: Case Management. Plaintiffs Interim Co-Lead — In re Bank of America California Unemployment Benefits Litigation (Dkt. 48, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
2021-06-04Bill text (introduced) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-04)Court filing · Hr3684 Iija ERC

Sources: the 745 record pages listed; court, dates and document types are as recorded on those pages.