Year

2021

2021 — 739 court filings in the archive from 146 cases, dated 2021-01-01 – 2021-12-31. Most often complaints and indictments (255), orders and opinions (141), motions (72). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records	739 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 (106), U.S. District Court for the Northern District of Georgia (100), U.S. District Court for the Southern District of Florida (71)
Document types	complaints and indictments (255), orders and opinions (141), motions (72), pleas and sentencing (62), exhibits and declarations (55)
Listed under programs	PPP (510), EIDL (185), Other pandemic litigation (76), Unemployment insurance (66)

Cases

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

Full Docket Scotus21 filings here · Supreme Court of the United States
Beringer Commerce, Inc. v. FIN Cap…20 filings here · U.S. District Court for the Eastern District of North Carolina
Vitolo v. Guzman19 filings here · U.S. District Court for the Eastern District of Tennessee
Children's Health Defense, Inc. v. Rutgers19 filings here · U.S. District Court, District of New Jersey
Nancy Huisha-Huisha v. Alejandro Mayorkas15 filings here · U.S. Court of Appeals for the D.C. Circuit
United States v. Mukund Mohan9 filings here · U.S. District Court for the Western District of Washington
Oto Analytics, LLC v. Benworth Capital Partners LLC8 filings here · U.S. District Court for the District of Puerto Rico
Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply7 filings here · Circuit Court of the 18th Judicial Circuit, Seminole County,…
Jeanna Norris v. Samuel L. Stanley, Jr., et al.6 filings here · U.S. District Court for the Western District of Michigan
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
Chambless Enterprises, LLC v. Redfield5 filings here · UNITED STATES DISTRICT COURT
United States v. Andrew Marnell (CACD 790198)5 filings here · U.S. District Court for the Central District of California
United States v. Anthony Zaghab5 filings here · U.S. District Court, District of Colorado
United States v. Bellamy5 filings here · U.S. District Court for the Southern District of Florida
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
Brooks v. Thomson Reuters Corporation4 filings here · U.S. District Court for the Northern District of California
Klaassen v. Trustees of Indiana University4 filings here · U.S. District Court for the Northern District of Indiana
Wall v. Centers for Disease Control & Prevention4 filings here · U.S. District Court for the Middle District of Florida
Skyworks, Ltd. v. Centers for Disease Control and Prevention4 filings here · U.S. District Court for the Northern District of Ohio
United States v. Gregory J. Blotnick4 filings here · U.S. District Court, District of New Jersey
Hr3684 Iija ERC4 filings here · U.S. Congress
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
United States v. Cindi Ellis Denton3 filings here · U.S. District Court for the Southern District of Florida
East Bay Sanctuary Covenant v. Barr3 filings here · U.S. District Court, Northern District of California
Dr. A. v. Hochul3 filings here · Supreme Court of the United States
United States v. Lee E. Price, III3 filings here · U.S. District Court for the Southern District of Texas, Houston…
U.S. v. Shibley Wawd3 filings here · U.S. District Court for the Western District of Washington
DOL OIG Pandemic Fraud3 filings here · DOL Office of Inspector General / National Unemployment…
SBA RRF3 filings here · U.S. Small Business Administration
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. Edward Moise3 filings here · U.S. District Court for the Southern District of Florida
Agudath Israel of America v. Cuomo2 filings here · U.S. District Court for the Eastern District of New York
Public Health and Medical Professionals for Transparency v. Food and Drug Administration2 filings here · U.S. District Court for the Northern District of Texas
State of Florida v. Department of Health and Human Services2 filings here · U.S. District Court for the Northern District of Florida
Terkel v. Centers for Disease Control and Prevention2 filings here · U.S. District Court for the Eastern District of Texas
United States v. Staveley and Butziger2 filings here · U.S. District Court for the District of Rhode Island
United States v. Adam Winston James2 filings here · U.S. District Court, Northern District of Oklahoma
USA v. Johansson2 filings here · U.S. District Court for the Central District of California
United States v. Campbell2 filings here · U.S. District Court, Eastern District of New York
In re Society Insurance Co. COVID-19 Business Interruption Protection Insurance Litigation2 filings here · U.S. District Court for the Northern District of Illinois
United States v. Charlene Wint2 filings here · U.S. District Court, Eastern District of New York
IRS Pandemic Tax Enforcement2 filings here · IRS Criminal Investigation
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
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
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
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…
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
United States v. Kao1 filings here · U.S. District Court for the District of Hawaii
In re DraftKings Inc. Securities Litigation1 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 Services1 filings here · U.S. District Court for the Northern District of Georgia
Wilson v. Peloton Interactive, Inc.1 filings here · U.S. District Court for the Eastern District of New York
Calvary Chapel Dayton Valley v. Sisolak1 filings here · U.S. District Court for the District of Nevada
United States v. Carlos Vazquez1 filings here · U.S. District Court, Southern District of Florida
United States v. Russell Foreman and Chandler Simbeck1 filings here · U.S. District Court for the District of Colorado
Oto Analytics Inc. v. Capital Plus Financial LLC1 filings here · U.S. District Court for the Northern District of Texas, Dallas…
State of Florida v. Nelson1 filings here · UNITED STATES DISTRICT COURT
National Federation of Independent Business v. OSHA1 filings here · Supreme Court of the United States
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

739 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. FincapBlue Acorn iCi sues the PPP business Blueacorn.co and its founders for trademark and copyright infringement, No. 5:21-cv-251 (E.D.N.C.), June 2021.
2021-01-01Crossroads Systems OTC Annual Disclosure FY2020: Capital Plus Financial Pre-PPP BaselineCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems annual OTC disclosure for the period ending October 31, 2020, covering its Capital Plus Financial subsidiary.
2021-01-01IRS Criminal Investigation Annual Report — Fiscal Year 2021Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation Annual Report for FY 2021, including PPP/EIDL/Covid fraud work and investigation statistics by program.
2021-01-04Order — USA v. Fayne (Dkt. 129-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Proposed order, Doc. 129-1, in the case of Maurice Johnson Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed January 4, 2021: would reinstate bond.
2021-01-04Motion to Reinstate Bond — USA v. Fayne (Dkt. 129, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's motion to reinstate his revoked bond, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed January 4, 2021, with bond papers and revocation order.
2021-01-05Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)Court filing · Complaints and indictments · USA v. SmithOrder unsealing the federal indictment against Carlos Smith in the Northern District of Illinois and setting a telephone arraignment.
2021-01-05Criminal Information — U.S. v. Diamond Blue SmithCourt filing · Complaints and indictments · U.S. v. Diamond Blue SmithInformation charges Diamond Blue Smith with PPP wire fraud conspiracy for Throwbackjerseys.com and Blue Star, No. 21-20001-CR (S.D. Fla.), January 5, 2021.
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. CrowtherJudge denies Casey David Crowther's motion to dismiss his PPP bank fraud indictment over the catamaran purchase, M.D. Fla., January 6, 2021.
2021-01-06Office of the Warden, Federal Detention Center, January 6, 2021 — United States v. Eric Shibley (Dkt. 63)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 StaveleyDefense attorney Mark L. Josephs moves to withdraw from representing David Staveley, citing a new job and nonpayment.
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 StaveleyMotion for compassionate release from pretrial detention, United States v. David Staveley, No. 20-CR-074-MSM (D.R.I.), January 8, 2021.
2021-01-08Criminal information — United States v. David Tyler HinesCourt filing · Complaints and indictments · United States v. David Tyler HinesInformation charging David Tyler Hines with PPP wire fraud over about $3.9 million in loans, No. 1:21-cr-20011-MGC (S.D. Fla.), January 8, 2021.
2021-01-09Federal Reserve Section 13(3) Periodic Report — January 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of January 9, 2021 on section 13(3) facilities, with $50,428,368,701 in PPPLF advances outstanding.
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 StaveleyJanuary 11, 2021 order appointing a CJA Panel attorney to represent David Staveley in his Rhode Island fraud case.
2021-01-12Request for Arraignment — U.S. v. Fayne (Dkt. 138, N.D. Ga.)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 · HinesRelease conditions for David T. Hines barring new debt, including relief loans, in his Florida pandemic loan fraud case.
2021-01-12Additional Proposed Findings and Conclusions — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPPBankruptcy court's proposed findings upholding the SBA's PPP bankruptcy exclusion, Penobscot Valley and Calais hospitals, No. 20-1006, January 12, 2021.
2021-01-13Summons in a Criminal Case, Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-13Summons in a Criminal Case (Mark T. Sargent) — United States v. Maurice Fayne (Dkt. 141, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Criminal summons (N.D. Ga., January 2021) for Mark T. Sargent, a co-defendant in the Maurice Fayne fraud case.
2021-01-14Indictment — United States v. David Tyler Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-14Information — United States v. David Tyler Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2021-01-14Court Minutes: Waiver of Indictment and Arraignment — United States v. David T. Hines (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · HinesCourt minutes (S.D. Fla., January 14, 2021) of David T. Hines' waiver of indictment and arraignment on a wire fraud charge.
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. CuomoSecond Circuit judgment, Agudath Israel v. Cuomo, No. 20-3572 (filed January 19, 2021): reverses denial of injunction against fixed capacity limits.
2021-01-19Memorandum ISO Motion to Amend Complaint — East Bay Sanctuary Covenant v. BarrCourt filing · Complaints and indictments · East Bay Sanctuary Covenant v. BarrMemorandum, East Bay Sanctuary Covenant v. Rosen, No. 4:19-cv-04073-JST (N.D. Cal.), January 19, 2021: leave sought to challenge the asylum Final Rule.
2021-01-20Order Setting Hearing via Video Conference — United States v. David Tyler Hines (Dkt. 34, S.D. Fla.)Court filing · Complaints and indictments · HinesOrder scheduling David Tyler Hines's February 2021 change of plea hearing by video conference in Miami federal court.
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 AdministrationMemorandum Opinion on attorney fees in the FOIA case over PPP and EIDL loan data, WP Company v. SBA, No. 20-1240 (JEB) (D.D.C.), January 21, 2021.
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)Transcript of Maurice Fayne's first court appearance on a federal bank fraud complaint in May 2020.
2021-01-26Hearing Transcript Filing Notice — USA v. Fayne (Dkt. 145-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), January 26, 2021; hearing of December 20, 2020.
2021-01-26Notice of Filing of Official Transcript — United States v. Maurice Fayne (Dkt. 144-1, N.D. Ga.)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.Transcript of bond revocation hearing, United States v. Maurice Fayne, No. 1:20-CR-228 (N.D. Ga.), Doc. 145, filed January 26, 2021.
2021-01-27Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Dkt. 146, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Minutes of co-defendant Michael Sargent's not-guilty plea at a Zoom arraignment in the Maurice Fayne case, 1:20-CR-228-MHC (N.D. Ga.), 01/27/21.
2021-01-27Magistrate's Criminal Minutes, Arraignment — United States v. Sargent (Doc. 147, N.D. Ga.)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. BarrFirst amended complaint, East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073-JST (N.D. Cal.), January 28, 2021, against the asylum transit Final Rule.
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
2021-01-29Pretrial Scheduling Order (Sargent defendants) — United States v. Maurice Fayne (Dkt. 149, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-01-29Frequently Asked Questions — SBA PPPCourt filing · SBA PPPSBA PPP Frequently Asked Questions as of January 29, 2021, including the good faith review standard for lenders.
2021-02-01Supplemental Findings of Fact — US v. PriceCourt filing · United States v. Lee E. Price, IIICourt explains denial of Lee E. Price III's release requests, citing bond violations including witness contact, No. 4:20-cr-00522 (S.D. Tex.).
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.Joint stipulation dismissing American Video Duplicating v. Citibank, No. 2:20-cv-03815 (C.D. Cal.), with prejudice, February 2, 2021.
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)Mark and Michael Sargent seek more time for discovery review in the Maurice Fayne pandemic loan fraud prosecution.
2021-02-03Indictment — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. CisterninoIndictment charges Don V. Cisternino over a $7,210,000 PPP loan claiming 441 employees, No. 6:21-cr-00016 (M.D. Fla.), February 3, 2021.
2021-02-03Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Doc. 152, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Supplement to Maurice Fayne's motion to reconsider his bond revocation over contact with a witness, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 02/03/21.
2021-02-03Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 153, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's February 3, 2021 motion to extend the pretrial motions deadline and conference after new counsel received discovery late.
2021-02-03Brief - United States v. Maurice FayneCourt filing · Briefs and memoranda · 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
2021-02-03Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 153-1)Court filing · Motions · United States v. Maurice Fayne
2021-02-03Second Supplement to Motion for Reconsideration of Bond — United States v. Maurice Fayne (Dkt. 154, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
2021-02-04Order, Motion for Extension of Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 155)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. KabbageRelator Paul Pietschner's False Claims Act complaint against Kabbage over PPP loans, No. 4:21-cv-00110-SDJ (E.D. Tex.), February 5, 2021.
2021-02-08Summons in a Criminal Case — United States v. Maurice Fayne (Doc. 158, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Summons and second superseding indictment (N.D. Ga.) in the Maurice Fayne trucking-investor fraud case.
2021-02-08Information — United States v. David Tyler 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. RedfieldFederal defendants' answer to the landlords' challenge to the CDC eviction moratorium, Chambless v. CDC, No. 3:20-cv-1455 (W.D. La.).
2021-02-09Motion for Zoom Faretta Hearing — USA v. Jay (Dkt. 157, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Motion to hold Daniel Eric Jay's Faretta hearing by Zoom, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 9, 2021, citing COVID-19 travel risks.
2021-02-09Defense Status Memorandum — United States v. Shibley (Dkt. 66, W.D. Wash.)Court filing · Complaints and indictments · ShibleyDefense status memorandum, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), February 9, 2021: competence stipulation and trial timing.
2021-02-09Notice of Joint Filing of Redacted Competency Report — United States v. Shibley (Document 67, W.D. Wash.)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.…Court filing · Complaints and indictments · USA v. CrowtherSecond superseding indictment (M.D. Fla., February 10, 2021) against Casey David Crowther over a $2,098,700 PPP loan and a catamaran purchase.
2021-02-10Notice of Sentencing Date — United States v. David Tyler 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 Tyler HinesCourt filing · Pleas and sentencing · HinesPlea agreement for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), February 11, 2021: wire fraud plea, $4,809,057.00 loss admitted.
2021-02-11Information — United States v. Shibley (Dkt. 71, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyFebruary 11, 2021 order postponing Eric Shibley's trial and setting an April 6, 2021 status conference because of COVID-19 and heavy discovery.
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.…Court filing · Motions · Staveley Butziger
2021-02-11Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021)Court filing · Letters · Select Subcommittee CoronavirusHouse committees' letter asking Rapid Finance for EIDL contract documents amid concerns about fraud controls and RER's contract share.
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 HinesFactual basis for David Tyler Hines's guilty plea in a PPP fraud that paid for a Lamborghini, No. 1:21-cr-20011-MGC (S.D. Fla.), filed February 11, 2021.
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. BarrCourt enjoins the final asylum transit ban rule in East Bay Sanctuary Covenant v. Barr, No. 4:19-cv-04073-JST (N.D. Cal.), February 16, 2021.
2021-02-16Amicus Brief of DRI, Inc. — Maglioli v. Alliance HCCourt filing · Briefs and memoranda · Maglioli v. Alliance HcDRI amicus brief backing nursing home operators' removal of COVID-19 suits, Maglioli v. Alliance HC, No. 20-2833 (3d Cir.), February 16, 2021.
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 LitigationJoint motion to stay Bank of America's time to respond in Wiggins v. Bank of America, No. 3:21-md-02992 (S.D. Cal.), filed June 11, 2021.
2021-02-18Order — USA v. Jay (Dkt. 166, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order in U.S. v. Daniel Eric Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), Doc. 166, February 18, 2021: continues pretrial deadlines to April 2021.
2021-02-19Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 167-2, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)RICO damages complaint by Jimia Cain against Maurice Fayne and Fayne Trucking, Doc. 167-2, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 19, 2021.
2021-02-19Civil Suit Service Affidavit — USA v. Fayne (Dkt. 167-3, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Affidavit of service on Maurice Fayne in a Washington state civil suit, Doc. 167-3, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), February 19, 2021.
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.Government response opposing Maurice Fayne's bid to reconsider detention, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 19, 2021.
2021-02-24Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)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. BellamyInformation charging Joshua Bellamy with PPP wire fraud conspiracy over a Drip Entertainment loan, No. 0:21-cr-60064 (S.D. Fla.).
2021-02-25Final Judgment — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and PreventionFinal judgment in Terkel v. CDC, No. 6:20-cv-00564 (E.D. Tex.), February 25, 2021: the CDC eviction moratorium order declared unlawful.
2021-02-25Opinion and Order — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and PreventionCourt holds the CDC eviction moratorium exceeds federal commerce power in Terkel v. CDC, No. 6:20-cv-00564-JCB (E.D. Tex.), February 25, 2021.
2021-02-26Fraud Alert: Erroneous Forms 1099-G Due to Fraudulent Unemployment Insurance Claims (NUIFTF, 2021)Court filing · DOL OIG Pandemic FraudFebruary 26, 2021 alert from DOJ's unemployment fraud task force on erroneous Forms 1099-G sent to identity-theft victims.
2021-03-01Bond Hearing Transcript Notice — USA v. Fayne (Dkt. 173-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of bond reconsideration hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 1, 2021.
2021-03-01Bond Reconsideration Transcript — USA v. Fayne (Dkt. 173, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of February 4, 2021 bond reconsideration hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed March 1, 2021.
2021-03-01Court filing — U.S. v. Maurice Fayne (Doc. 172, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2021-03-01Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · HinesCourt enters a $3,984,557.00 PPP fraud forfeiture against David Tyler Hines, including a Lamborghini, No. 21-CR-20011 (S.D. Fla.), March 2021.
2021-03-01Declaration of Postal Inspector Bryan Masmela in Support of Preliminary Order of Forfeiture — U.S. v. HinesCourt filing · Exhibits and declarations · HinesPostal inspector's declaration (S.D. Fla., March 1, 2021) tracing David Tyler Hines' $3.98 million in PPP loans to a Lamborghini purchase.
2021-03-02Motion to Seal by David Staveley. (Knight, Jason) Modified (Unsealed) on 3/4/2021 — USA v. Staveley (Dkt. 39, D.R.I.…Court filing · Motions · Staveley Butziger
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 FilingsCrossroads Systems Q1 FY2021 release: Capital Plus Financial extended $65.6MM in PPP loans to over 1,200 small businesses.
2021-03-04Fraud Alert: Fraudulent State Workforce Agency Websites and Phishing Links (NUIFTF, 2021)Court filing · DOL OIG Pandemic FraudUnemployment insurance fraud alert, March 4, 2021: warns of fake state workforce agency websites and phishing links.
2021-03-04Letter from L. Burton Finlayson to Courtroom Deputies, March 4, 2021 — USA v. Jay (Dkt. 174, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Leave-of-absence letter from counsel for Daniel Jay, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), March 4, 2021, for dates in April and July-August 2021.
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. CrowtherCasey David Crowther seeks to bar evidence of a $55,000 horse purchase at his federal loan fraud trial in Fort Myers.
2021-03-08Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No.…Court filing · Motions · USA v. CrowtherCasey David Crowther seeks to bar evidence of an alleged fake-employee scheme at his PPP loan fraud trial, Case 2:20-cr-00114 (M.D. Fla.), filed 03/08/21.
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. CrowtherProsecutors seek to bar Casey David Crowther from arguing his $2.1 million PPP loan will be forgiven, M.D. Fla., March 8, 2021.
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. CrowtherGovernment motion (M.D. Fla., March 8, 2021) to bar 'good standing' evidence in Casey David Crowther's PPP and mortgage fraud trial.
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. CrowtherProsecutors ask to bar a no-loss defense at Casey David Crowther's trial over a $2.1 million pandemic loan and a mortgage.
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.First Superseding Indictment, U.S. v. Ayvazyan et al., No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021: PPP and EIDL fraud, identity theft, laundering.
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.Ex parte application to seal first superseding indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021, pending four arrests.
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.Proposed order sealing the first superseding indictment until a new defendant's arrest, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 9, 2021.
2021-03-09Criminal Information — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund MohanCriminal Information, United States v. Mukund Mohan, No. CR21-041 JCC (W.D. Wash.), Doc. 32, March 9, 2021: PPP wire fraud and money laundering.
2021-03-10Order, Continuance of Motion Hearing to Reconsider Bond (Granted) — United States v. Maurice Fayne (Dkt. 176)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 PreventionN.D. Ohio opinion of March 10, 2021 in Skyworks v. CDC, No. 5:20-cv-2407, declares the CDC eviction moratorium orders exceed its authority.
2021-03-11Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No.…Court filing · Motions · USA v. CrowtherGovernment seeks to bar Casey David Crowther's late-disclosed expert before his PPP fraud trial, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/11/21.
2021-03-11Additional Proposed Findings and Conclusions (District Court Filing) — Penobscot/Calais v. SBACourt filing · Penobscot Calais v. SBA PPPBankruptcy court proposes upholding SBA's PPP bankruptcy exclusion in Penobscot/Calais v. SBA, No. 1:20-mc-00148-JDL (D. Me.), filed March 11, 2021.
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 MohanOrder permitting deposit of $16,301.16 into the court registry, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), March 12, 2021.
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. CrowtherProposed forfeiture verdict form covering Casey David Crowther's catamaran and $630,482.37 in real estate sale proceeds, March 15, 2021.
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. CrowtherGovernment filing (M.D. Fla., March 15, 2021) defending evidence that Casey David Crowther disguised a wire for a horse as materials.
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. CrowtherCasey David Crowther opposes prosecutors' bid to bar no-loss and good-standing evidence at his Paycheck Protection Program fraud trial.
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. CrowtherGovernment defends fake-employee evidence against Casey David Crowther in his PPP fraud case, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/15/21.
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. CrowtherCasey David Crowther's proposed jury questions on pretrial publicity about his PPP loan case, M.D. Fla., March 15, 2021.
2021-03-15WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)Court filing · USA v. CrowtherCasey David Crowther's proposed defense witness list (M.D. Fla., March 15, 2021) for his federal fraud trial.
2021-03-15EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)Court filing · Exhibits and declarations · USA v. CrowtherCasey David Crowther's defense exhibit list for his federal loan fraud trial, including payroll records and agency guidance.
2021-03-15Plea Agreement — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanPlea agreement for Mukund Mohan, No. CR21-0041JCC (W.D. Wash.), March 15, 2021: wire fraud and money laundering pleas over eight PPP loan applications.
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. CrowtherCourt denies all five motions in limine before Casey David Crowther's PPP and mortgage fraud trial, No. 2:20-cr-114-JES-MRM (M.D. Fla.), March 16, 2021.
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. CrowtherCasey Crowther asks for a pretrial ruling admitting SBA PPP tutorial videos and fact sheets at his fraud trial, March 16, 2021.
2021-03-16Exhibit A — USA v. Crowther (Dkt. 98.1)Court filing · Exhibits and declarations · USA v. CrowtherSBA's PPP borrower information sheet (spring 2020 version), filed March 16, 2021 as an exhibit in the Casey David Crowther case.
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 DentonCriminal complaint (S.D. Fla., March 16, 2021) accusing Cindi Ellis Denton of joining a PPP kickback scheme of about $17.6 million.
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 DentonIRS-CI complaint charges Cindi Ellis Denton in a PPP kickback scheme for Emerald Jade Solutions, No. 0:21-mj-06149 (S.D. Fla.), March 16, 2021.
2021-03-16Bond Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, IIITranscript of detention hearing and bond conditions, United States v. Lee Price, III, No. 4:20-mj-01366-1 (S.D. Tex.), August 27, 2020 (Doc. 67).
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.Order revoking Darrell Thomas's bond after finding probable cause he laundered nearly $3,000,000 in pandemic loan fraud proceeds while on release.
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. VazquezCriminal complaint accusing Carlos Vazquez of wire fraud over a $921,875 Paycheck Protection Program loan for Big League L.L.C.
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. CrowtherProsecutors oppose Casey David Crowther's bid to show agency videos and fact sheets on the pandemic loan program at trial.
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. CrowtherCourt declines a pre-trial ruling on SBA videos and fact sheets in Casey David Crowther's case, No. 2:20-cr-114-JES-MRM (M.D. Fla.), 03/18/21.
2021-03-18Notice of Withdrawal of Motion for Reconsideration — United States v. Maurice Fayne (Doc. 177, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne withdraws his bid to reverse the revocation of his bond in the federal case in Georgia.
2021-03-18Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)Court filing · Complaints and indictments · United States v. Carlos VazquezCriminal Complaint and affidavit, United States v. Carlos Vazquez, No. 21-mj-02512 (S.D. Fla.), Doc. 3, March 18, 2021: PPP wire fraud.
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 AdministrationNFIB amicus brief backs SBA withholding PPP loan status, SSNs and EINs under FOIA, WP Co. v. SBA, No. 1:20-cv-1240-JEB (D.D.C.), March 18, 2021.
2021-03-22Defendant's Exhibit List — United States v. Casey David Crowther (M.D. Fla.)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. CrowtherCasey David Crowther's defense witness list (M.D. Fla., March 22, 2021) for his federal fraud trial, updating an earlier list.
2021-03-22Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No.…Court filing · Motions · USA v. CrowtherCasey David Crowther seeks to keep his mortgage fraud guilty plea out of his Paycheck Protection Program fraud trial.
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. CrowtherCasey D. Crowther moves for acquittal, citing conflicting PPP rules and no loss to the bank or SBA, No. 2:20-cr-114-FTM-66MRM (M.D. Fla.), 03/25/21.
2021-03-25Exhibit A: John Miller Cross by Dickerson — 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…Court filing · Docket sheets · USA v. CrowtherJury verdict form (M.D. Fla., March 26, 2021) finding Casey David Crowther guilty of bank fraud and related charges.
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.Government ex parte application for modified protective order, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 219, filed March 29, 2021.
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. CrowtherTrial transcript of the cross-examination of bank employee Kristen DiIorio in the Casey David Crowther loan fraud case.
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. CrowtherGovernment's exhibit list from Casey David Crowther's PPP fraud trial, with boat and loan records, Case 2:20-cr-00114-JES-MRM, 03/31/21.
2021-03-31Ninth Circuit Memorandum - Integra v. ProvidenceCourt filingNinth Circuit memorandum, Integra Med Analytics v. Providence, No. 19-56367, March 31, 2021: reverses denial of motions to dismiss the FCA complaint.
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 LitigationMaster consolidated complaint against Society Insurance over denied COVID-19 business interruption claims, MDL No. 2964 (N.D. Ill.), April 2, 2021.
2021-04-03Motion for Extension of Time to File Pretrial Motions — United States v. Maurice Fayne (Doc. 179, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's unopposed motion for 30 more days to file pretrial motions after late discovery, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), 04/03/21.
2021-04-03Order, Motion for Additional Time to File Pretrial Motions (Granted) — United States v. Fayne (Dkt. 179-1)Court filing · Motions · United States v. Maurice Fayne
2021-04-06Defendant's Leave for Motion to Exceed Page Limit — United States v. Casey David Crowther (M.D. Fla.)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 PreventionPlaintiffs' motion to clarify that the CDC eviction moratorium ruling applies nationally, Skyworks v. CDC, No. 5:20-cv-02407-JPC (N.D. Ohio), April 7, 2021
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.Consent to video or telephonic conference, Doc. 268, U.S. v. Ayvazyan et al, No. 2:20-cr-00579-SVW (C.D. Cal.), April 8, 2021, for Arman Hayrapetyan.
2021-04-08Information — United States v. Shibley (Dkt. 75, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyCourt continues Eric Shibley's trial to November 15, 2021, citing the pandemic, voluminous discovery and case complexity.
2021-04-08Grant Application Form — SBA RRFCourt filing · SBA RRFSBA Form 3172, Restaurant Revitalization Funding Application (04-21): eligibility questions and funding of up to $5,000,000 per location.
2021-04-09Federal Reserve Section 13(3) Periodic Report — April 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of April 9, 2021: PPP Liquidity Facility advances of $60,134,935,130 as of March 31, 2021.
2021-04-09Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt.…Court filing · Orders and opinions · USA v. CrowtherDefense motion, U.S. v. Casey D. Crowther (M.D. Fla.), filed 04/09/21: seeks acquittal or a new trial after a PPP fraud conviction.
2021-04-09Attachment A — USA v. Crowther (Dkt. 140.1)Court filing · USA v. CrowtherTrial cross-examination of banker Kyle DeCicco on shifting pandemic loan rules in the Casey David Crowther fraud case.
2021-04-09Attachment B — USA v. Crowther (Dkt. 140.2)Court filing · USA v. CrowtherAttachment B: SBA witness John Miller's trial testimony on PPP rules in Casey David Crowther's case, Case 2:20-CR-114-FtM-66MRM (M.D. Fla.), 04/09/21.
2021-04-11Second Unopposed Motion to Continue Pretrial Conference — Mark Sargent and Michael SargentCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2021-04-12Consent Order of Forfeiture/Money Judgment — United States v. Adedayo Ilori (S.D.N.Y.)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 CorporationOrder (N.D. Cal., April 12, 2021) setting briefing on Thomson Reuters' motion to dismiss a class action over its CLEAR database.
2021-04-12Order, Unopposed Motion to Continue the Pretrial Conference (Granted) — United States v. Fayne (Dkt. 181)Court filing · Motions · United States v. Maurice Fayne
2021-04-13Order — USA v. Jay (Dkt. 182, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order resetting Daniel Eric Jay's pretrial conference to May 19, 2021, ninety days denied, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), April 13, 2021.
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. BellaIndictment of Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi over PPP fraud seeking about $14 million, No. 1:21-cr-00247 (S.D.N.Y.).
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 LLCWomply developer order form with Benworth Capital Partners setting PPP technology fees, Exhibit 3, No. 3:23-cv-01034-GMM, April 14, 2021.
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 LLCWomply's Master Developer Agreement, filed as Exhibit 4 (Doc. 1-4) in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM, January 24, 2023.
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 LLCWomply and Benworth amended PPP loan referral agreement of April 14, 2021, on referral fees paid from SBA lender fees, Exhibit 2 in No. 3:23-cv-01034-GMM.
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. VazquezIndictment charges Carlos Vazquez with wire fraud over a $921,875 PPP loan to Big League L.L.C, Case 1:21-cr-20231-DMM (S.D. Fla.), 04/16/2021.
2021-04-19Magistrate Judge Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldMagistrate order, Chambless Enterprises v. Redfield (W.D. La.), filed 04/19/21: stays the CDC eviction-order suit pending appeal.
2021-04-19Magistrate's Memorandum Order Granting Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldOrder in Chambless Enterprises v. Redfield, No. 3:20-cv-01455 (W.D. La.), April 19, 2021, staying the CDC eviction case pending appeal.
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.3/17/21 hearing transcript in USA v. Darrell Thomas, No. 1:20-CR-00296 (N.D. Ga.): court revokes release and orders him detained pending trial.
2021-04-21Order, Declared Ready for Trial or Plea — United States v. Maurice Fayne (Dkt. 183, N.D. Ga.)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. BellaUnsealing order, U.S. v. Apocalypse Bella, Mackenzy Toussaint and Amos Mundendi (S.D.N.Y.), April 22, 2021: unseals the indictment.
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.Transcript of April 2, 2021 hearing on a protective order, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 299 filed April 27, 2021.
2021-04-27SBA EIDL Targeted and Supplemental Advance FAQ — April 2021Court filing · SBA EIDL Targeted Advance FaqSBA FAQ on the Targeted EIDL Advance and $5,000 Supplemental Targeted Advance, updated April 27, 2021: eligibility, invitations and low-income mapping.
2021-04-28Program Guide — SBA RRFCourt filing · SBA RRFSBA Restaurant Revitalization Fund program guide as of April 28, 2021: $28.6 billion fund, eligibility, and awards up to $5,000,000 per location.
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)Stipulation of April 29, 2021 to move Andrew Marnell's bank fraud trial to August 24, 2021 because of voluminous discovery.
2021-04-29Class Action Complaint — Wilson v. PelotonCourt filing · Complaints and indictments · Wilson v. Peloton Interactive, Inc.Securities class action complaint against Peloton Interactive, John Foley and Jill Woodworth, No. 1:21-cv-02369-CBA-PK (E.D.N.Y.), April 29, 2021.
2021-05-03Fifth Circuit Order Granting Amicus Motions — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldFifth Circuit grants health groups' and legal aid groups' motions to file amicus briefs in Chambless v. Walensky, No. 21-30037, May 3, 2021.
2021-05-06Criminal Complaint and Affidavit — United States v. Gregory J. Blotnick (D.N.J.)Court filing · Complaints and indictments · Gregory J BlotnickCriminal complaint of May 6, 2021 charging Gregory J. Blotnick with wire fraud and money laundering over falsified Paycheck Protection Program loans.
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. KaoIndictment of May 6, 2021 charging Navatek LLC owner Martin Kao with wire fraud and money laundering over more than $12.8 million in pandemic loans.
2021-05-06Criminal Complaint — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. BlotnickComplaint charges Gregory J. Blotnick with PPP fraud and money laundering over about $3.8 million in loans, Mag. No. 21-15165 (D.N.J.), May 6, 2021.
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 CorporationOrder extending motion to dismiss briefing in Brooks v. Thomson Reuters, a class action over the CLEAR data broker database.
2021-05-09Federal Reserve Section 13(3) Periodic Report — May 9, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, May 9, 2021: the PPP liquidity facility had $73,877,226,425 in advances outstanding.
2021-05-09Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler HinesDefense sentencing memorandum for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 9, 2021, asking for the low end of the guideline range.
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.Richard Ayvazyan's reply seeking dismissal for prosecutorial misconduct, No. 2:20-cr-00579-SVW (C.D. Cal.), filed May 10, 2021, or discovery instead.
2021-05-11Consent Preliminary Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 187, N.D. Ga.)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)Minute sheet of Maurice Fayne's change of plea hearing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 11, 2021: plea accepted and entered.
2021-05-11Guilty Plea and Plea Agreement — United States v. Maurice Fayne (Dkt. 186-1, N.D. Ga.)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 — United States v. FayneCourt filing · Pleas and sentencing · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.Plea agreement for Maurice Fayne, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), May 11, 2021: pleas to six counts, government to recommend 151 months.
2021-05-12Motion for Release Pending Sentencing — United States v. Maurice Fayne (Doc. 189, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne seeks release pending sentencing after pleading guilty to counts 1-6, Case No. 1:20-CR-228-MHC-JKL (N.D. Ga.), filed 05/12/21.
2021-05-12Information — United States v. David Tyler Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesJudgment sentencing David Tyler Hines to 78 months in prison for wire fraud, with restitution deferred.
2021-05-12Complaint — Vitolo v. GuzmanCourt filing · Complaints and indictments · Vitolo v. GuzmanVitolo v. Guzman complaint challenges race and gender priorities in the Restaurant Revitalization Fund, No. 3:21-cv-00176 (E.D. Tenn.), May 12, 2021.
2021-05-12Declaration of Antonio Vitolo — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. GuzmanRestaurant owner Antonio Vitolo's declaration challenging the Restaurant Revitalization Fund's 21-day priority period, No. 3:21-cv-00176 (E.D. Tenn.).
2021-05-12Memorandum in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. GuzmanMemorandum supporting TRO and preliminary injunction, Jake's Bar and Grill, LLC v. Guzman, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), Doc. 12-2, May 12, 2021.
2021-05-12Motion for Preliminary Injunction — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanMotion for a preliminary injunction on Restaurant Revitalization Fund order of processing, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 12, 2021.
2021-05-12Motion for Temporary Restraining Order — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanVitolo plaintiffs seek a TRO halting Restaurant Revitalization Fund payouts over race and gender priorities, No. 3:21-cv-00176 (E.D. Tenn.), May 2021.
2021-05-12Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. GuzmanVitolo plaintiffs cite SBA data on $29 billion in priority requests to seek a halt to Restaurant Revitalization Fund payouts, No. 3:21-cv-176 (E.D. Tenn.).
2021-05-13Consent Decree — Calvary Chapel v. SisolakCourt filing · Calvary Chapel Dayton Valley v. SisolakConsent decree, Calvary Chapel Dayton Valley v. Sisolak (D. Nev.), May 13, 2021: bars Nevada from stricter limits on worship than on casinos.
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)Complaint challenging Restaurant Revitalization Fund race and sex priorities, Greer's Ranch Café v. Guzman, No. 4:21-cv-00651-O (N.D. Tex.), May 13, 2021.
2021-05-14Information — United States v. David Tyler Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesGovernment's unopposed motion to add $4,809,307.00 in restitution to David Tyler Hines's PPP fraud judgment, No. 21-20011-CR (S.D. Fla.), 05/14/2021.
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. RufaiAmended complaint of May 14, 2021 charging Abidemi Rufai with wire fraud over more than $350,000 in stolen-identity unemployment claims in Washington.
2021-05-14Verified Complaint — MAG Enterprises v. SBACourt filing · Complaints and indictments · MAG Enterprises, Inc. v. United States Small Business AdministrationBusinesses sue SBA over Restaurant Revitalization Fund eligibility rules, seeking a restraining order, No. 5:21-cv-02213-EGS (E.D. Pa.), May 14, 2021.
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 AdministrationNews outlets press SBA to release PPP loan status data, DUNS numbers and EINs, arguing its FOIA exemption claims fail, No. 1:20-cv-01240-JEB (D.D.C.).
2021-05-16Government's Opposition to Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanGovernment opposition to motion for TRO, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), dated May 17, 2021, Restaurant Revitalization Fund.
2021-05-16Declaration of Dianna L. Seaborn — Vitolo v. GuzmanCourt filing · Exhibits and declarations · Vitolo v. GuzmanDeclaration of SBA official Dianna L. Seaborn on the Restaurant Revitalization Fund application, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 16, 2021.
2021-05-17Order — USA v. Jay (Dkt. 190, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Order granting Daniel Eric Jay a continuance and resetting the pretrial conference to June 21, 2021, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 17, 2021.
2021-05-17Amended judgment — United States v. David Tyler HinesCourt filing · Complaints and indictments · HinesAmended criminal judgment for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 17, 2021: 78 months, $4,809,307.00 restitution.
2021-05-17Order — United States v. David Tyler 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 SlatonCriminal Information, United States v. Denesseria Slaton, No. 1:21-CR-179 (N.D. Ga.), Doc. 1, May 17, 2021: PPP bank and wire fraud conspiracy.
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)SBA's response opposing a TRO against the Restaurant Revitalization Fund priority period, No. 4:21-cv-00651-O (N.D. Tex.), May 18, 2021.
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)Order granting a TRO against race- and sex-based priority in the $28.6 billion Restaurant Revitalization Fund, No. 4:21-cv-00651-O (N.D. Tex.), May 2021.
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 SimbeckIndictment, United States v. Russell Foreman and Chandler Simbeck, No. 1:21-cr-00165-WJM (D. Colo.), Doc. 1, May 18, 2021: EIDL and PPP wire fraud.
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 ReportsSIGPR review I-21-001 finding Treasury added SIGPR access rights to all 34 later CARES Act section 4003 loan agreements.
2021-05-19Emergency Motion for Injunction Pending Appeal — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanVitolo plaintiffs seek an injunction pending appeal over Restaurant Revitalization Fund priorities, No. 3:21-cv-176 (E.D. Tenn.), May 19, 2021.
2021-05-19Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanCourt denies Antonio Vitolo's TRO against the Restaurant Revitalization Fund's 21-day priority period, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.).
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.Government seeks final forfeiture of $431,408.28 and $30,025.08 from Bern Benoit, No. 1:20-CR-296-JPB-AJB (N.D. Ga.), filed May 20, 2021.
2021-05-21Final Order and Judgment of Forfeiture — United States v. Bern Benoit (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 LitigationPanel transfer order creating MDL No. 2992 over Bank of America's handling of California EDD unemployment debit cards, sent to Judge Larry A. Burns.
2021-05-21Cain RICO Complaint (Exhibit) — USA v. Fayne (Dkt. 193-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)RICO damages complaint by Jimia Cain against Maurice Fayne and Fayne Trucking, Doc. 193-1, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 21, 2021.
2021-05-21Gov't Opposition to Release — USA v. Fayne (Dkt. 193, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government opposes Maurice Fayne's release pending sentencing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed May 21, 2021, citing his bond violations.
2021-05-21Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Briefs and memoranda · Vitolo v. GuzmanGovernment opposition to preliminary injunction, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 30, May 21, 2021: Restaurant Fund.
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.Government motion in limine #1, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), May 24, 2021: to bar victim-negligence and SBA-guarantee defenses.
2021-05-25Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanOpinion denying preliminary injunction on Restaurant Revitalization Fund priority period, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), May 25, 2021.
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. RufaiFederal indictment (May 2021) charging Abidemi Rufai with stolen-identity pandemic unemployment fraud against Washington State.
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.Government's proposed jury instructions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 373, May 27, 2021: fraud, laundering and forfeiture.
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.Government's proposed First Superseding Indictment excerpts for the jury, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), May 27, 2021.
2021-05-27Criminal Information — United States v. Charmaine ReddingCourt filing · Complaints and indictments · United States v. Charmaine ReddingInformation charges Charmaine Redding with PPP fraud conspiracy for All Star Room and Board Services of Michigan, No. 1:21-CR-178 (N.D. Ga.), May 2021.
2021-05-27Sixth Circuit Opinion — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanSixth Circuit enjoins race and sex priorities in processing Vitolo's Restaurant Revitalization Fund application, Nos. 21-5517/5528, May 27, 2021.
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.Manuk Grigoryan's opposition to excluding lender-negligence and guarantee evidence, No. 2:20-cr-00579-SVW (C.D. Cal.), May 31, 2021.
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.Government motion in limine #2 on reserve-identity evidence, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 384, filed May 31, 2021.
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 LLCExhibit 8 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: May 31, 2021 loan servicing agreement between Benworth's Florida and Puerto Rico entities.
2021-06-02Memorandum Order Affirming Magistrate's Stay — Chambless v. RedfieldCourt filing · Orders and opinions · Chambless Enterprises, LLC v. RedfieldW.D. La. affirms the magistrate judge's stay in Chambless Enterprises v. Redfield pending Fifth Circuit review, June 2, 2021.
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.Consent to video conference, Doc. 399, U.S. v. Ayvazyan et al, No. 2:20-cr-00579-SVW (C.D. Cal.), June 2, 2021: Arman Hayrapetyan's plea by video.
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.Ayvazyan and Terabelian joint reply on excluding prior convictions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 414, filed June 3, 2021.
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 CorporationThomson Reuters motion to dismiss and strike, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), April 5, 2021: CDA and anti-SLAPP grounds.
2021-06-03Amended Judgment — Skyworks v. CDCCourt filing · Orders and opinions · Skyworks, Ltd. v. Centers for Disease Control and PreventionAmended judgment, Skyworks v. CDC, No. 5:20-cv-02407-JPC (N.D. Ohio), June 3, 2021: CDC eviction moratorium orders declared invalid.
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 PreventionN.D. Ohio order clarifying that its ruling against the CDC eviction moratorium binds the parties and their members wherever they are.
2021-06-03Government's Response to Second Emergency Motion for TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. GuzmanGovernment argues Vitolo plaintiffs' second TRO bid is moot after the Restaurant Revitalization Fund priority period ended, No. 3:21-cv-00176 (E.D. Tenn.).
2021-06-03Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. GuzmanDeclaration of SBA official John A. Miller on RRF processing, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 41-1, June 3, 2021.
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. MillsCourt dismisses Calvary Chapel of Bangor's challenge to Maine's COVID-19 gathering limits as moot, No. 1:20-cv-00156-NT (D. Me.), June 4, 2021.
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.Government motion to redact the superseding indictment for trial, United States v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 4, 2021.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.First Superseding Indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-2 filed June 4, 2021: PPP and EIDL fraud conspiracy charges.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.First Superseding Indictment, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-3 filed June 4, 2021: PPP and EIDL fraud conspiracy charges.
2021-06-04Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit C, First Superseding Indictment in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 422-4 filed June 4, 2021: PPP and EIDL fraud charges.
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 LitigationCase management order, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), filed 07/20/21: sets schedule and lead counsel.
2021-06-04Bill text (introduced) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-04)Court filing · Hr3684 Iija ERCH.R. 3684 as introduced June 4, 2021 by Mr. DeFazio: the INVEST in America Act authorizing highway, highway safety and transit funds.

Sources: the 739 record pages listed; court, dates and document types are as recorded on those pages.