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Year

2021 page 2 of 3

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

Records739 indexed pages
Cases146 (116 with a case page)
Dated2021-01-01 – 2021-12-31
CourtsU.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 typescomplaints and indictments (255), orders and opinions (141), motions (72), pleas and sentencing (62), exhibits and declarations (55)
Listed under programsPPP (510), EIDL (185), Other pandemic litigation (76), Unemployment insurance (66)

Records

739 court filings, in date order across 3 pages.

  1. Order Directing Mootness Briefing — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. GuzmanOrder directing Plaintiffs to reply on mootness by June 7, 2021, Vitolo v. Guzman, No. 3:21-cv-00176-TRM-DCP (E.D. Tenn.), June 4, 2021.
  2. REPLY in support of Third MOTION in Limine to Exclude Evidence Or Argument That… — USA v. Ayvazyan et al (Dkt. 438)Court filing · Motions · USA v. Ayvazyan et al.Government reply on motion in limine #3, Miami border stop and home searches, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 438, June 7, 2021.
  3. REPLY in Support of the Government's MIL #2 MOTION in Limine to Admit Evidence… — USA v. Ayvazyan et al (Dkt. 441)Court filing · Motions · USA v. Ayvazyan et al.Government reply on motion in limine #2, reserve-identity evidence, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 441, filed June 7, 2021.
  4. Notice of MDL Filing: Order Vacating Conditional Transfer Order — In re BofA Unemployment Litigation (Dkt. 47)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudicial Panel on Multidistrict Litigation order of July 14, 2021 vacating a transfer for Wood v. Bank of America in MDL No. 2992.
  5. Plaintiffs' Reply in Support of Second Emergency Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. GuzmanVitolo plaintiffs reply in support of a second TRO over SBA's RRF grant processing order, No. 3:21-cv-176 (E.D. Tenn.), June 7, 2021.
  6. Complaint — Wall v. CDCCourt filing · Complaints and indictments · Wall v. Centers for Disease Control & PreventionComplaint by Lucas Wall challenging the federal transportation mask mandate and testing requirement, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), June 7, 2021.
  7. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 452)Court filing · USA v. Ayvazyan et al.Government's proposed verdict forms, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 8, 2021, for PPP and EIDL fraud and laundering counts.
  8. Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit B, U.S. v. Ayvazyan (C.D. Cal.), filed 06/08/21: emails over a government summary witness tracing PPP and EIDL funds.
  9. Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit D in U.S. v. Ayvazyan (C.D. Cal.), June 8, 2021: draft charts of bank accounts and EIDL and PPP loan files reviewed.
  10. Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit E: draft charts of EIDL and PPP applications by name, lender and amount, U.S. v. Ayvazyan, 2:20-cr-00579-SVW (C.D. Cal.), 06/08/21.
  11. Information — United States v. Anthony ZaghabCourt filing · Complaints and indictments · United States v. Anthony ZaghabInformation, United States v. Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), Doc. 1, June 8, 2021: EIDL, PPP and PUA wire fraud.
  12. Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit 3, Doc. 464-4, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: table of EIDL and PPP loan applications totaling $21,647,962.26.
  13. Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit 2, table of government exhibits with production ranges, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 467-1, filed June 9, 2021.
  14. Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)Court filing · USA v. Ayvazyan et al.Attachment 1, Doc. 468-1, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: exhibit table of bank, PPP/EIDL loan and phone records.
  15. Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit B, records-custodian declarations from lenders and the SBA, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 468-4, June 9, 2021.
  16. Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit G, Doc. 468-9, No. 2:20-cr-00579-SVW (C.D. Cal.), June 9, 2021: FDIC certificates of insured status for eight banks.
  17. TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 475)Court filing · USA v. Ayvazyan et al.Government trial memorandum, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 475 filed June 9, 2021: PPP and EIDL fraud trial set for June 15.
  18. Factual Proffer Statement as to Joshua Bellamy — United States v. Bellamy (Dkt. 31, S.D. Fla. No. 0:21-cr-60064)Court filing · United States v. BellamyFactual proffer, U.S. v. Joshua Bellamy (S.D. Fla.), 06/09/2021: a $1,246,565 PPP loan for Drip Entertainment, LLC.
  19. Plea Agreement as to Joshua Bellamy. (tw) (Main Document 32 replaced on 6/10/2021) — United States v. Bellamy (Dkt. 32, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  20. ORDER RE: PRETRIAL MOTIONS 340 , 358 , 363 , 381 , 384 , 390 , 393 , 422 , 426 by… — USA v. Ayvazyan et al (Dkt. 478)Court filing · Orders and opinions · USA v. Ayvazyan et al.Order on pretrial motions, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 478, June 10, 2021: prior convictions and lender negligence.
  21. Civil Cover Sheet Civil Cover Sheet — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-17, E.D.N.C. No. 5:21-cv-00251)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Civil cover sheet for Blue Acorn iCi's trademark suit against Blueacorn.co operator Fin Cap, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  22. Financial Disclosure Statement by BERINGER COMMERCE, INC. d/b/a BLUE ACORN iCi… — Blueacorn Beringer (Dkt. 2)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure, Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn) (E.D.N.C.), 6/10/2021: plaintiff owned by an Infosys unit.
  23. Motion to Seal Document 5 Proposed Sealed Exhibit, filed by Beringer Commerce — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 6, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.Beringer Commerce's motion to seal complaint exhibits in its suit against Fin Cap (Blueacorn) and others, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  24. Memorandum in Support regarding 6 Motion to Seal Document 5 Proposed Sealed — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 7, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blue Acorn iCi asks to seal consumer-complaint exhibits in its suit against FIN Cap (Blueacorn.co), 5:21-cv-00251-BO (E.D.N.C.), June 10, 2021.
  25. MOTION for Temporary Restraining Order and PRELIMINARY INJUNCTIVE RELIEF filed by… — Blueacorn Beringer (Dkt. 8)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blue Acorn iCi seeks a TRO barring Blueacorn.co and its founders from using the Blue Acorn name, No. 5:21-cv-00251 (E.D.N.C.), June 2021.
  26. Memorandum in Support regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 9, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.TRO memo, Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn) (E.D.N.C.), filed 06/10/21: trademark suit against a PPP loan service.
  27. Defendant's Response to Motion for Order of Forfeiture — United States v. Casey David Crowther (M.D. Fla.)Court filing · Orders and opinions · USA v. Crowther
  28. Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. GuzmanCourt denies TRO for additional Vitolo plaintiffs as moot after the Restaurant Revitalization Fund priority period ended, No. 3:21-cv-176 (E.D. Tenn.).
  29. Supplemental Declaration of John A. Miller — Blessed Cajuns v. Guzman (N.D. Tex.)Court filing · Exhibits and declarations · Blessed Cajuns LLC v. GuzmanSBA official John A. Miller says 2,965 RRF priority applicants got approval emails after the Blessed Cajuns injunction (N.D. Tex.).
  30. OPPOSITION to MOTION in Limine to Preclude Summary Witness 451 filed by Plaintiff… — USA v. Ayvazyan et al (Dkt. 504)Court filing · Motions · USA v. Ayvazyan et al.Government opposition to motion to bar summary witness, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 504, June 11, 2021: Rule 1006 charts.
  31. SUPPLEMENT to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 506)Court filing · Motions · USA v. Ayvazyan et al.Government supplement to motion in limine #2 identifying exhibits, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 506, filed June 11, 2021.
  32. Order regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 14, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Ex parte order in Beringer Commerce (Blue Acorn iCi) v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), June 11, 2021, on trademark use.
  33. Bill text (introduced) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2021-06-11)Court filing · Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative HistoryH.R. 3807, the Restaurant Revitalization Fund Replenishment Act of 2021, introduced June 11, 2021: fund raised from $28,600,000,000 to $88,600,000,000.
  34. Crossroads Systems Q2 FY2021: 4th Largest PPP Lender, 472,036 Loans, $150.4M Operating IncomeCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems press release, June 14, 2021: PPP lending by Capital Plus Financial drove $150.4 million in quarterly operating income.
  35. Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.)Court filing · Testimony and hearings · USA v. Ayvazyan et al.Minutes of an adjourned change of plea hearing for Arman Hayrapetyan, No. 2:20-cr-00579 (C.D. Cal.), June 14, 2021.
  36. ORDER granting 11 Joint Motion to Stay Time to Respond to Complaint.… — Bofa Ca Unemployment (Dkt. 13)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationOrder staying Bank of America's time to respond to the Wiggins class complaint, MDL No. 2992, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), June 14, 2021.
  37. Court filing — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
  38. NOTICE OF MOTION AND MOTION in Limine to Admit Physical Evidence of Gold Coins and… — USA v. Ayvazyan et al (Dkt. 540)Court filing · Motions · USA v. Ayvazyan et al.Government motion in limine to admit seized gold coins and watches, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 540, filed June 16, 2021.
  39. Exhibit B Attorney Communications — Blueacorn Beringer (Dkt. 16.2)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.Exhibit B: emails between counsel over the Blue Acorn trademark demand letters and TRO, Case No. 5:21-cv-251-BO (E.D.N.C.), filed June 16, 2021.
  40. Motion to Dismiss Indictment as to Mark T. Sargent — United States v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Government motion to dismiss the indictment against Mark T. Sargent after his death, No. 1:20-CR-228-4-MHC-JKL (N.D. Ga.), June 16, 2021.
  41. Order: Second Superseding Indictment Dismissed as to Mark T. Sargent — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  42. Guilty Plea and Plea Agreement — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria SlatonPlea agreement for Denesseria Slaton, No. 1:21-cr-00179 (N.D. Ga.): guilty plea to Count 1 with a loss of $1.5 million to $3.5 million.
  43. Financial Disclosure Statement by Blue Acorn PPP, LLC — Blueacorn Beringer (Dkt. 20)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Blue Acorn PPP, LLC's corporate disclosure in the Blue Acorn iCi trademark suit, No. 5:21-cv-00251 (E.D.N.C.), June 17, 2021.
  44. Financial Disclosure Statement by Blue Oak Forest, LLC — Blueacorn Beringer (Dkt. 21)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure by defendant Blue Oak Forest, LLC in Beringer Commerce v. Fin Cap (E.D.N.C.), filed 06/17/21: no parent named.
  45. Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK… — Blueacorn Beringer (Dkt. 22)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Fin Cap, Inc. corporate disclosure in Beringer Commerce v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), June 17, 2021: ownership chain.
  46. Memorandum in Support regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary… — Blueacorn Beringer (Dkt. 24)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blueacorn PPP defendants seek to dissolve the TRO forcing a name change, Civil Action No. 5:21-cv-251-BO (E.D.N.C.), filed June 17, 2021.
  47. Declaration regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary Restraining… — Blueacorn Beringer (Dkt. 25)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Radix Law partner Jeffrey Meyerson's declaration backing the Blueacorn PPP defendants' motion to dissolve a June 11, 2021 restraining order.
  48. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)Court filing · Orders and opinions · USA v. Thomas et al.Proposed consent forfeiture order as to Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), June 17, 2021: seized funds, three cars, jewelry.
  49. Criminal Information — United States v. Andre Lee GainesCourt filing · Complaints and indictments · United States v. Andre Lee GainesInformation charges Andre Lee Gaines with lying to the FBI about 69 employees at Gaines Reservation and Travel, No. 1:21-CR-206 (N.D. Ga.), June 2021.
  50. Guilty Plea and Plea Agreement — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee GainesPlea agreement for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), June 17, 2021: guilty plea to an Information and forfeiture of $177,828.46.
  51. OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 552)Court filing · USA v. Ayvazyan et alGovernment objections to Richard Ayvazyan's proposed verdict form at the fraud trial, No. CR 20-579 (C.D. Cal.), June 21, 2021.
  52. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.Exhibit A, U.S. v. Ayvazyan et al. (C.D. Cal.), filed 06/21/21: blank verdict forms listing PPP and EIDL wire fraud counts.
  53. Verified Complaint — Klaassen v. Indiana UniversityCourt filing · Complaints and indictments · Klaassen v. Trustees of Indiana UniversityIU students' verified complaint against Indiana University's COVID-19 vaccine mandate, No. 1:21-cv-00238 (N.D. Ind.), June 21, 2021.
  54. Criminal Information — United States v. Cindi Ellis DentonCourt filing · Complaints and indictments · United States v. Cindi Ellis DentonInformation charging Cindi Ellis Denton with conspiracy to commit PPP wire fraud, No. 0:21-cr-60171-RS (S.D. Fla.), June 21, 2021.
  55. Bill text (reported House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-06-22)Court filing · Hr3684 Iija ERCHouse-reported text of H.R. 3684, the INVEST in America Act, June 22, 2021, authorizing Federal-aid highway, highway safety and transit programs.
  56. Plea Agreement — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
  57. Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt order (M.D. Fla., June 23, 2021) denying Casey David Crowther's bid for acquittal or a new trial after his PPP fraud conviction.
  58. Sentencing Memorandum and Motion for Variance by Casey David Crowther — USA v. Crowther (Dkt. 156, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. CrowtherDefense sentencing memorandum for Casey David Crowther, No. 2:20-cr-00114 (M.D. Fla.), June 23, 2021, asking for time served with supervised release.
  59. Process Receipt and Return: 2020 Lamborghini Huracan — United States v. David Tyler Hines (Doc. 64)Court filing · Complaints and indictments · HinesU.S. Marshals return (S.D. Fla., June 2021) showing service of the forfeiture order on David Tyler Hines' 2020 Lamborghini Huracan.
  60. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 202-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of official transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), June 24, 2021: change of plea and bond motion.
  61. Change-of-Plea Transcript — USA v. Fayne (Dkt. 202, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of May 11, 2021 change-of-plea hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): plea to Counts 1 through 6.
  62. Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)Court filing · USA v. Ayvazyan et al.Redacted jury verdict form in U.S. v. Richard Ayvazyan et al., No. 2:20-cr-00579 (C.D. Cal.), June 25, 2021.
  63. PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 596)Court filing · USA v. Ayvazyan et al.Government's proposed forfeiture special verdict forms, U.S. v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), June 27, 2021: real property, cash, watches.
  64. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)Court filing · USA v. Ayvazyan et alJury forfeiture special verdict form for Artur Ayvazyan covering real property and seized funds, CR 2:20-579 (A)-SVW (C.D. Cal.), 06/28/21.
  65. Chart — Comparison of Gross Payroll Pre and Post PPP FundingCourt filing · USA v. Crowther
  66. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D.…Court filing · Orders and opinions · USA v. CrowtherCriminal judgment for Casey David Crowther, No. 2:20-cr-00114-JES-MRM (M.D. Fla.), June 29, 2021: 37 months and $2,068,700.00 restitution.
  67. Information — United States v. David Tyler Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return recording service of a forfeiture order on $1,553,886.63 in the David Tyler Hines case.
  68. Information — United States v. David Tyler Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesU.S. Marshals return recording service of a forfeiture order on $1,416,304.75 at Bank of America in the David Tyler Hines case (S.D. Fla.), 06/2021.
  69. Information — United States v. David Tyler Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return showing $95,532.22 from a Bank of America account served under the forfeiture order against David Tyler Hines.
  70. Process Receipt and Return: All Funds Held by Bank of America — United States v. David Tyler Hines (Doc. 68)Court filing · Complaints and indictments · HinesU.S. Marshals return (S.D. Fla., June 2021) showing $394,906.08 of David Tyler Hines' bank funds served for forfeiture.
  71. Memorandum Opinion — Pretrial Motions, United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Orders and opinions · United States v. Jerel Andre WilliamsMemorandum Opinion on pretrial motions in United States v. Jerel Andre Williams, No. 2:20-cr-00143-JMG (E.D. Pa.), June 30, 2021.
  72. CIGFO Annual Report — July 2021Court filing · Reports and audits · CigfoJuly 2021 annual report of the Council of Inspectors General on Financial Oversight, including pandemic-relief oversight work.
  73. Bill text (engrossed House) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-07-01)Court filing · Hr3684 Iija ERCHouse-passed text of H.R. 3684, the INVEST in America Act surface transportation bill, 117th Congress.
  74. Criminal Minutes — Testimony of Lyle Barnes — United States v. AyvazyanCourt filing · Orders and opinions · USA v. Ayvazyan et al.
  75. Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley JohanssonComplaint charges Carl Bradley Johansson with PPP bank fraud through Western Distribution, LLC, Case 5:21-cr-00170-JFW (C.D. Cal.), filed 07/02/21.
  76. Opinion and Order — United States of America v. Casey David CrowtherCourt filing · Orders and opinions · USA v. Crowther
  77. Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationSecurities class action alleging DraftKings hid SBTech's black-market gaming ties before a Hindenburg report.
  78. Criminal Complaint — United States v. Johansson (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Carl Bradley JohanssonIRS-CI complaint charges Carl Bradley Johansson with PPP bank fraud through Western Distribution, LLC, No. 5:21-mj-00461 (C.D. Cal.), July 2, 2021.
  79. Order granting 33 Motion for Extension of Time to Answer — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 34, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  80. Exhibit M - Article — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-14, E.D.N.C. No. 5:21-cv-00251)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.Exhibit M in Beringer Commerce v. Fin Cap (E.D.N.C.), July 6, 2021: a New York Times article on Blueacorn, Womply and PPP fees.
  81. Federal Reserve Section 13(3) Periodic Report — July 12, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of July 12, 2021: PPPLF advances of $90.6 billion as of June 30, 2021.
  82. Plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithPlea agreement for Jacquavius Dennard Smith, No. 6:21-cr-00017 (M.D. Fla.): firearms counts and identity theft tied to a false PPP application.
  83. Superseding information — U.S. v. SmithCourt filing · Complaints and indictments · United States v. Jacquavius Dennard SmithSuperseding information charges Jacquavius Dennard Smith, or 9lokkNine, with firearm and identity theft counts, No. 6:21-cr-17 (M.D. Fla.), July 2021.
  84. MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)Court filing · Complaints and indictments · USA v. Thomas et al.Government motion to seal first superseding indictment, U.S. v. Thomas et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 13, 2021.
  85. First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)Court filing · Complaints and indictments · USA v. Thomas et al.First Superseding Indictment, U.S. v. Dixon et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 13, 2021: PPP loan application fraud charges and forfeiture.
  86. Defendant’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. MohanDefense sentencing memo for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), July 13, 2021: eight PPP loans, asks for sixty days.
  87. Hearing Transcript — Preliminary Injunction — Klaassen v. Indiana University (N.D. Ind.)Court filing · Testimony and hearings · Klaassen v. Trustees of Indiana UniversityTranscript of the July 2021 injunction hearing on students' challenge to Indiana University's vaccine mandate.
  88. First Superseding Indictment — United States v. Ricky Dixon, et al.Court filing · Complaints and indictments · U.S. v. Dixon
  89. Government’s Sentencing Memorandum — U.S. v. Mohan (W.D. Wash.)Court filing · Pleas and sentencing · United States v. Mukund MohanGovernment seeks at least 36 months for Mukund Mohan over $5,533,182 in PPP applications, No. 2:21-cr-00041-JCC (W.D. Wash.), filed July 13, 2021.
  90. Amended plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithAmended plea agreement in U.S. v. Smith, No. 6:21-cr-00017 (M.D. Fla.), July 13, 2021: firearm and aggravated identity theft counts.
  91. MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)Court filing · Complaints and indictments · USA v. Thomas et al.U.S. motion to unseal the First Superseding Indictment, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), July 14, 2021, after defendant John Gaines's arrest.
  92. ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)Court filing · Complaints and indictments · USA v. Thomas et al.Order unsealing the First Superseding Indictment and application in USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed July 14, 2021.
  93. Order granting 6 Motion to Seal Documents Attached to 1 Complaint — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 39, E.D.N.C. No. 5:21-cv-00251)Court filing · Complaints and indictments · Beringer Commerce, Inc. v. FIN Cap, Inc.Court denies Blue Acorn iCi's preliminary injunction against Blueacorn.co's PPP business, No. 5:21-CV-251-BO (E.D.N.C.), July 14, 2021.
  94. Motion to Continue by David Staveley. Responses due by 7/28/2021 — USA v. Staveley (Dkt. 44, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  95. Forfeiture Money Judgment — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesForfeiture money judgment of $125,900 against Adam Winston James for aggravated identity theft proceeds, No. 4:20-cr-00327-GKF (N.D. Okla.), July 14, 2021.
  96. Plea Agreement — United States v. Charmaine ReddingCourt filing · Pleas and sentencing · United States v. Charmaine ReddingPlea agreement for Charmaine Redding, No. 1:21-cr-00178-JPB (N.D. Ga.), July 14, 2021: plea to Count 1 with a loss above $550,000.
  97. Complaint — APT v. HHSCourt filing · Complaints and indictments · Americans for Public Trust v. United States Department of Health and Human ServicesAmericans for Public Trust sues HHS and CDC under FOIA for school-reopening guidance records, No. 1:21-cv-02834-ELR (N.D. Ga.), filed July 15, 2021.
  98. Order — United States v. Maurice Fayne (Dkt. 205, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  99. Memorandum opinion on supplemental cross-motions (WP IV) — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationMemorandum Opinion on supplemental FOIA cross-motions over PPP loan data, WP Co. v. SBA, No. 20-1240 (JEB) (D.D.C.), Doc. 49, July 15, 2021.
  100. Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 15)Court filing · Denesseria Slaton bank and wire fraud conspiracy case — N.D. Ga., AtlantaVictim disclosure statement of Cross River Bank in United States v. Denesseria Slaton, No. 1:21-cr-00179-JPB (N.D. Ga.), filed July 16, 2021.
  101. Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)Court filing · Orders and opinions · United States v. Mukund MohanPreliminary Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. CR21-0041-JCC (W.D. Wash.), July 16, 2021.
  102. Opinion & Order Denying Preliminary Injunction — Klaassen v. Indiana UniversityCourt filing · Orders and opinions · Klaassen v. Trustees of Indiana UniversityCourt denies students' preliminary injunction against Indiana University COVID-19 vaccine mandate, No. 1:21-cv-00238-DRL-SLC, July 18, 2021.
  103. Class Action Plaintiffs' Status Conference Statement; Proposed AgendaCourt filing · Bofa Ca UnemploymentClass plaintiffs' status conference statement in the Bank of America California unemployment benefits MDL, No. 3:21-md-2992-LAB (S.D. Cal.), 07/06/21.
  104. Order Setting ENE Scheduling Conference — In re Bank of America California Unemployment Benefits Litigation (Dkt. 50, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder setting an August 2, 2021 video conference to schedule early neutral evaluation of individual claims in the Bank of America unemployment litigation.
  105. ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67)Court filing · Orders and opinions · Bofa Ca UnemploymentDiscovery order, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), August 5, 2021: allows limited early discovery.
  106. NOTICE /Consent to Appear by Video or Audio Teleconference by Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 30)Court filing · Notices · Cindi DentonCindi Ellis Denton's consent to appear by video or audio for plea and sentencing, No. 0:21-cr-60171-RS (S.D. Fla.), filed July 19, 2021.
  107. Superseding Indictment by USA as to Aleta Necole Thomas (1) count(s) 1s-7s, 10s-15s — USA v. Thomas (Dkt. 17, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole Thomas
  108. Motion for Final Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  109. Pretrial Continuance Motion — USA v. Jay (Dkt. 208, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion to continue pretrial conference, No. 1:20-CR-228-MHC-JKL (N.D. Ga.), July 20, 2021: seeks 45 more days for pretrial motions.
  110. Final Order and Judgment of Forfeiture — United States v. FayneCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Final forfeiture order, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), July 20, 2021: seized funds and Kenworth trucks forfeited.
  111. Final Order and Judgment of Forfeiture — United States v. Maurice Fayne (N.D. Ga., July 20, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  112. Indictment Filed as to Western Distribution, LLC — USA v. Western Distribution, LLC. et al. (Dkt. 14, C.D. Cal.)Court filing · Complaints and indictments · Carl Bradley JohanssonIndictment of Carl Bradley Johansson and Western Distribution, LLC over a $436,390 PPP loan and a second-draw application, C.D. Cal., July 21, 2021.
  113. Ex Parte Motion to Appoint Counsel Swigart Law Group — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to add Swigart Law Group as liaison counsel in the Bank of America California unemployment benefits MDL, No. 3:21-md-02992, July 2021.
  114. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Court filing · Orders and opinions · Bofa Ca Unemployment
  115. PLEA AGREEMENT as to Cindi Ellis Denton — USA v. Denton (Dkt. 33)Court filing · Pleas and sentencing · USA v. Denton
  116. Plea Agreement — United States v. Cindi Ellis DentonCourt filing · Pleas and sentencing · United States v. Cindi Ellis DentonPlea agreement for Cindi Ellis Denton to conspiracy to commit wire fraud, $491,310.00 forfeiture, No. 0:21-cr-60171-RS (S.D. Fla.), July 22, 2021.
  117. Factual Proffer — United States v. Cindi Ellis DentonCourt filing · United States v. Cindi Ellis DentonFactual proffer for Cindi Ellis Denton on a $491,310 PPP loan for Emerald Jade Solutions, No. 0:21-cr-60171-RS (S.D. Fla.), filed July 22, 2021.
  118. Financial Disclosure Statement by James Flores — Blueacorn Beringer (Dkt. 49)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure form filed for defendant James Flores in the Blue Acorn iCi case, No. 5:21-cv-00251-BO (E.D.N.C.), July 26, 2021.
  119. Financial Disclosure Statement by Nathan Reis — Blueacorn Beringer (Dkt. 50)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure form for defendant Nathan Reis in Beringer Commerce v. Fin Cap (E.D.N.C.), filed 07/26/21: no parent or owner named.
  120. Financial Disclosure Statement by Stephanie Hockridge Reis — Blueacorn Beringer (Dkt. 51)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Corporate disclosure form for defendant Stephanie H. Reis in Beringer Commerce v. Fin Cap (Blueacorn), No. 5:21-cv-00251 (E.D.N.C.), July 2021.
  121. Financial Disclosure Statement by Michael S. Cota — Blueacorn Beringer (Dkt. 53)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.Michael S. Cota's corporate disclosure statement in Beringer Commerce v. Fin Cap, 5:21-cv-251-BO (E.D.N.C.), filed July 27, 2021.
  122. Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. CrowtherCourt order (M.D. Fla., July 27, 2021) refusing to free PPP fraud defendant Casey David Crowther during his appeal of a prison sentence.
  123. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Court filing · Notices · Bofa Ca UnemploymentBank of America's July 29, 2021 position that EDD debit card plaintiffs need no urgent discovery before its motion to dismiss is decided.
  124. Plea Agreement — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickPlea agreement for Gregory J. Blotnick, No. 2:21-cr-00796-BRM (D.N.J.), July 29, 2021: PPP wire fraud and money laundering, $4,681,796 restitution.
  125. Motion to Withdraw as Attorney Sophie Roz Sedaghat by Jonathan Smith, Alex Yuan — In re BofA Unemployment Litigation (Dkt. 61)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to withdraw counsel, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), July 30, 2021.
  126. Order Re: Motion to Withdraw as Counsel 61. Attorney Sophie R. Sedaghat terminated — In re BofA Unemployment Litigation (Dkt. 74)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder of September 3, 2021 granting an attorney withdrawal in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992.
  127. Loan Forgiveness Application Form (Revised) — SBA PPPCourt filing · SBA PPPSBA Form 3508S PPP loan forgiveness application for loans of $150,000 or less, revised July 30, 2021, with instructions for borrowers.
  128. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay SuitesQui tam complaint, U.S. ex rel. Mitchell v. Jay Suites I, LLC, No. 1:21-cv-06760-JMF (S.D.N.Y.), Doc. 5, dated August 9, 2021: PPP loans, $1,386,378.
  129. NOTICE AND ORDER for Early Neutral Evaluation Conference between Bank of America and… — Bofa Ca Unemployment (Dkt. 64)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder setting a Zoom early neutral evaluation conference in In re Bank of America Cal. Unemployment, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), August 2, 2021.
  130. Second Amended Complaint — Blessed Cajuns v. GuzmanCourt filing · Complaints and indictments · Blessed Cajuns LLC v. GuzmanSecond amended complaint, Blessed Cajuns v. Guzman (N.D. Tex.): restaurants challenge race and sex preferences in the Restaurant Revitalization Fund.
  131. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 812)Court filing · Transcripts · USA v. Ayvazyan et al.Kastigar hearing transcript, day one, July 28, 2021, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 812: cross-examination of government lawyers.
  132. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 813)Court filing · Transcripts · USA v. Ayvazyan et al.Kastigar hearing transcript, day two, July 29, 2021, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 813: cross-examination of five witnesses.
  133. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Court filing · Notices · Bofa Ca UnemploymentClass plaintiffs seek prompt discovery on BofA's EDD card fraud filter and account freezes, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 07/29/21.
  134. Information as to Willie Curry (1) count(s) 1 — United States v. Curry (Dkt. 1, S.D. Fla. No. 1:21-cr-20415)Court filing · Complaints and indictments · United States v. CurryInformation charging Willie Curry with wire fraud over a $150,000 EIDL and $10,000 advance obtained on false revenue claims, S.D. Fla., 2021.
  135. Indictment — U.S. v. ClarkCourt filing · Complaints and indictments · United States v. Donna J. ClarkIndictment charging Donna J. Clark with wire fraud and money laundering as an alleged money mule, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), August 5, 2021.
  136. Order granting motion to dismiss (FAC) — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCOrder, Byrnes v. Fountainhead (C.D. Cal.), filed 08/06/21: dismisses PPP loan-queue class claims against the lender, with leave to amend.
  137. Performance Audit Report: DOL Complied with PIIA for FY 2020 but UI Improper Payment Data Did Not Represent Total Program Expenses (DOL OIG, 2021)Court filing · Reports and audits · DOL OIG Unemployment InsuranceLabor Department OIG and KPMG audit, August 6, 2021: UI improper payment data for FY 2020 left most pandemic spending untested.
  138. Government Motion to Dismiss for Lack of Jurisdiction — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. GuzmanGovernment motion to dismiss as moot, Vitolo v. Guzman, No. 3:21-cv-176-TRM-DCP (E.D. Tenn.), Doc. 49-1, August 6, 2021: Restaurant Revitalization Fund.
  139. Stipulation to Continue Trial Date — United States v. Andrew Marnell (Dkt. 33, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  140. Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Clark
  141. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony ZaghabPlea agreement for Anthony Zaghab, No. 21-cr-00188 (D. Colo.): wire fraud over EIDL, PPP and unemployment claims; about $708,141 restitution.
  142. Federal Defendants’ Combined Motion to Dismiss, Cross-Motion for Summary Judgment, and Opposition — Wall v. CDC (M.D. Fla.)Court filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionFederal motion, Wall v. CDC (M.D. Fla.), filed 08/09/21: seeks dismissal or summary judgment on challenges to the CDC transit mask order.
  143. SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s) 46ss-47ss, Ricky Dixon… — USA v. Thomas et al (Dkt. 290)Court filing · Complaints and indictments · USA v. Thomas et al.Second Superseding Indictment, U.S. v. Dixon et al., No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), August 10, 2021: PPP loan application fraud charges.
  144. Complaint -- Harborview Capital Partners LLC v. Cross River BankCourt filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River BankHarborview complaint against Cross River Bank over $1,375,000.00 in hacked wire transfers, No. 2:21-cv-15146-KM-ESK (D.N.J.), August 11, 2021.
  145. Factual proffer — United States v. Diamond Blue SmithCourt filing · United States v. Diamond Blue SmithDiamond Blue Smith proffer: about $1,134,782 in fraudulent PPP loans, spent on a Ferrari and kickbacks, No. 1:21-cr-20001-MGC (S.D. Fla.).
  146. Process Receipt and Return — USA v. Fayne (Dkt. 212-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)USM-285 form for disposal of $29,477.91 seized from a bank account, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 16, 2021.
  147. Process Receipt and Return — USA v. Fayne (Dkt. 212, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)USM-285 form for disposal of $9,362.47 seized from a bank account, United States v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), August 16, 2021.
  148. Lenders' Letter to SBA Administrator Guzman on PPP Agent Fee Caps — Exhibit 5 to OTO Analytics Complaint (Aug. 16, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCFountainhead, Benworth and SEDCO letter asking SBA to cap 2021 PPP loan agent fees, Exhibit 5, No. 3:23-cv-01034-GMM, dated August 16, 2021.
  149. Amended Complaint with Jury Demand Master Consolidated Complaint — In re BofA Unemployment Litigation (Dkt. 72)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationMaster complaint against Bank of America over California EDD unemployment debit cards: magnetic stripe cards, fraud losses and frozen accounts.
  150. Transcript of Proceedings held on 08/17/2021 — Brooks v. Thomson Reuters Corporation (Dkt. 63, N.D. Cal. No. 3:21-cv-01418)Court filing · Transcripts · Brooks v. Thomson Reuters CorporationTranscript of the August 17, 2021 scheduling hearing before Judge Edward M. Chen in Brooks v. Thomson Reuters, N.D. Cal. No. 21-01418.
  151. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias EldabbaghIndictment charges Elias Eldabbagh with seeking over $17 million in PPP and EIDL funds using stolen identities, No. 1:21-cr-00523 (D.D.C.), August 2021.
  152. Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias EldabbaghGovernment seeks to revoke Elias Eldabbagh's release in a PPP fraud case over a CitiBank affidavit, No. 1:21-cr-00523-TNM (D.D.C.), January 25, 2022.
  153. Government’s Supplemental Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanGovernment supplemental sentencing memo, U.S. v. Mukund Mohan (W.D. Wash.), filed 08/19/21: cites other PPP cases to back 36 months.
  154. Second amended class action complaint — Byrnes v. FountainheadCourt filing · Complaints and indictments · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCSecond amended class complaint in Byrnes v. Fountainhead, No. 2:20-cv-04149 (C.D. Cal.), August 20, 2021, over PPP loan queueing.
  155. Defense Reply Sentencing Memorandum — U.S. v. MohanCourt filing · Pleas and sentencing · United States v. Mukund MohanDefense reply sentencing memo for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), August 20, 2021, comparing PPP fraud sentences.
  156. Judgment in a Criminal Case — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCriminal judgment for Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), August 24, 2021: wire fraud and money laundering; $1,786,357 restitution.
  157. Indictment returned in open court as to Amber Rewis Bruey (1) count(s) — USA v. Bruey et al. (Dkt. 3, M.D. Fla.)Court filing · Complaints and indictments · USA v. Bruey et al.Indictment, U.S. v. Amber and Anthony Bruey (M.D. Fla.), filed 08/25/21: charges a scheme that drew $881,058.35 in PPP and EIDL funds.
  158. Senator Marco Rubio Letter to SBA Administrator on PPP Agent Fee Caps — Exhibit 6 to OTO Analytics Complaint (Aug. 26, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCSenator Marco Rubio's August 26, 2021 letter to the SBA on PPP agent fee caps, Exhibit 6 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM.
  159. Complaint for Equitable Relief — Fountainhead v. WomplyCourt filing · Complaints and indictments · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyComplaint, Fountainhead SBF v. Womply (Fla. Cir. Ct.), filed 08/27/2021: lender seeks return of PPP loan files after a fee dispute.
  160. Second Master 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.), August 27, 2021.
  161. Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Jeanna Norris's class complaint against Michigan State University's vaccine directive, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), August 27, 2021.
  162. Plea Agreement as to Willie Curry (cg1) — United States v. Curry (Dkt. 15, S.D. Fla. No. 1:21-cr-20415)Court filing · Pleas and sentencing · United States v. CurryPlea agreement for Willie Curry, No. 1:21-cr-20415-JLK (S.D. Fla.), entered August 30, 2021: plea to one count of wire fraud under Section 1343.
  163. STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)Court filing · United States v. CurryWillie Curry's stipulated factual basis admitting a false pandemic disaster loan application for Will Curry Computers.
  164. Complaint — Hart v. FacebookCourt filing · Complaints and indictments · Hart v. Facebook, Inc.
  165. First Sentencing Memorandum as to Bern Benoit filed by Bern Benoit — USA v. Thomas et al. (Dkt. 378, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memo, Bern Benoit (N.D. Ga.), filed 09/01/21: argues he was an unwitting tool in a PPP loan fraud and seeks a departure.
  166. Post-Award Report Form — SBA RRFCourt filing · Reports and audits · SBA RRFSBA Form 3173, the Restaurant Revitalization Fund post-award report on how grant funds were spent and when reports are due.
  167. Information — United States v. David Tyler Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesMarshals Service return recording disposal of David Tyler Hines's forfeited 2020 Lamborghini for $247,000.
  168. LYNX Reply in Support of Motion to Dismiss — Wall v. CDCCourt filing · Motions · Wall v. Centers for Disease Control & PreventionLYNX transit agency argues Lucas Wall's mask-mandate claim under Executive Order 21-102 should be dismissed, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.).
  169. Crossroads Systems OTC Q3 FY2021 Disclosure: $970.5M Nine-Month Revenue, $930M PPP FeesCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems quarterly report to July 31, 2021: $970.5 million nine-month revenue, about $930 million in PPP fees.
  170. Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.Forfeiture order, U.S. v. Artur Ayvazyan (C.D. Cal.), filed 09/03/21: forfeits $74,557.79 and $65,990.43 in seized bank funds.
  171. Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.Proposed preliminary forfeiture order against Artur Ayvazyan for a Glendale, California property, No. 2:20-cr-00579 (C.D. Cal.), 2021.
  172. Indictment — United States v. Andrew Marnell (Dkt. 38, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Andrew Marnell's plea agreement admitting bank fraud and money laundering, with forfeiture of cash and brokerage funds.
  173. Information — U.S. v. Maurice Fayne (Dkt. 215, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Maurice Fayne's sentencing memo seeking 120 months for a trucking investment scheme and fraudulent pandemic loan.
  174. Sentencing Study Exhibit — USA v. Fayne (Dkt. 215-1, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Doc. 215-1, U.S. v. Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021: a 2017 law review study of federal white-collar fraud sentencing.
  175. DOJ Release Exhibit, July 2021 — USA v. Fayne (Dkt. 215-2, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)DOJ press release of July 30, 2021 on a 33-month PPP fraud sentence, filed as Doc. 215-2, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021.
  176. USAO Release Exhibit, Aug. 2021 — USA v. Fayne (Dkt. 215-3, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)U.S. Attorney press release of August 10, 2021 on an EIDL and PPP fraud sentence, Doc. 215-3, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021.
  177. Release Exhibit, 40-Month Term — USA v. Fayne (Dkt. 215-4, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)Doc. 215-4, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 8, 2021: press release on a 40-month PPP fraud sentence.
  178. Complaint for Declaratory and Injunctive Relief — MomoCon v. SBACourt filing · Complaints and indictments · MomoCon, LLC v. Small Business AdministrationMomoCon's suit over the SBA's unexplained Shuttered Venue Operators Grant denial, No. 1:21-cv-02386-RC (D.D.C.), filed September 9, 2021.
  179. Notice of Removal — Womply v. Capital PlusCourt filing · Notices · Oto Analytics Inc. v. Capital Plus Financial LLCDefendants' Notice of Removal, Oto Analytics d/b/a Womply v. Capital Plus Financial, No. 3:21-cv-2636 (N.D. Tex.), Doc. 1, October 25, 2021: PPP fees.
  180. Motion to Determine Confidentiality of Court Records — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyWomply's motion to keep a PPP referral agreement confidential in Fountainhead SBF v. Oto Analytics (Seminole County, Fla.), September 2021.
  181. Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Criminal judgment for Bern Benoit, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), September 10, 2021: 27 months in prison and $1,105,217 restitution.
  182. Letter, To the Judge or Whom It May Concern — U.S. v. Maurice Fayne (Dkt. 217-1, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne
  183. Sentencing Memorandum — United States v. Maurice Fayne (Dkt. 217, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  184. Defendant's Objections to Presentence Investigation Report and Memorandum of Law — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Reports and audits · United States v. Cindi Ellis DentonCindi Ellis Denton's PSI objections seek a minimal role reduction and probation in a PPP fraud case, No. 21-60171-CR (S.D. Fla.), September 2021.
  185. Affidavit of Alexander L. Cheney — Fountainhead v. WomplyCourt filing · Exhibits and declarations · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyWomply counsel's affidavit on the Fountainhead fee arbitration, Fountainhead SBF v. Oto Analytics (Womply), No. 2021-CA-002143, September 13, 2021.
  186. Motion to Compel Arbitration and Opposition to Petition for Injunctive Relief — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyWomply moves to compel arbitration of Fountainhead's demand for PPP loan files, Seminole County, Florida, September 13, 2021.
  187. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), September 13, 2021: interim confidentiality terms.
  188. Factual Proffer Statement as to Carlos Vazquez — USA v. Vazquez (Dkt. 43, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Docket sheets · USA v. VazquezCarlos Vazquez's plea factual basis: a $921,875 PPP loan for Big League L.L.C on false payroll claims, S.D. Fla., September 13, 2021.
  189. PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)Court filing · Pleas and sentencing · USA v. SavathPlea agreement for Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), September 13, 2021: 36 months' probation and $29,646 restitution agreed.
  190. Defendant Edvard Paronyan's Position Regarding Sentencing — United States v. Ayvazyan (C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.
  191. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”Information charging Aticha Jittaphol with false statements on EIDL and PPP applications for a Brighton spa, September 2021.
  192. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”Plea agreement for Aticha Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), filed September 13, 2021: false-statement pleas, probation and $7,066 restitution.
  193. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna SavathInformation charges Chynna Savath with EIDL and PPP wire fraud over a massage business, No. 1:21-cr-10269 (D. Mass.), September 13, 2021.
  194. Crossroads Systems Q3 FY2021: $486.6M Revenue (+4,638%), ECG Partnership, New CPF CEOCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems press release, September 14, 2021: $465.6 million in PPP fees and $486.6 million quarterly revenue at Capital Plus Financial's parent.
  195. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits LitigationStipulated order of September 14, 2021 on confidential information in In re Bank of America California Unemployment Benefits Litigation.
  196. Indictment — U.S. v. Maurice Fayne (Dkt. 230, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Judgment sentencing Maurice Fayne to 210 months in prison and $4,465,865.55 restitution, Case 1:20-CR-228-01-MHC-JKL (N.D. Ga.), filed 09/14/21.
  197. Information — United States v. Andrew Marnell (Dkt. 47, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  198. Information — United States v. Andrew Marnell (Dkt. 48, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)Minutes of Andrew Marnell's September 14, 2021 guilty plea to Counts One and Two of a superseding information, with sentencing set.
  199. SBA Response on PPP Agent Fee Caps — Exhibit 7 to OTO Analytics Complaint (Sep. 14, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCSBA letter of September 14, 2021 to Benworth and other lenders citing PPP agent fee caps of 1 percent and less, Exhibit 7 in No. 3:23-cv-01034-GMM.
  200. Amended Judgment in a Criminal Case — U.S. v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Amended criminal judgment for Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 15, 2021: 210 months and $4,465,865.55 restitution.
  201. Order Requiring Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 78, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt orders Bank of America to respond on in-person attendance at the Early Neutral Evaluation, Case No. 21md2992-LAB (MSB) (S.D. Cal.), 09/17/21.
  202. ORDER Denying Plaintiff's Request to Appear In-Person for the Scheduled Early Neutral… — Bofa Ca Unemployment (Dkt. 80)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder keeping the early neutral evaluation in the Bank of America unemployment litigation on Zoom for all parties, September 21, 2021.
  203. Notice of Appeal — United States v. Maurice Fayne (N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  204. Clerk's Office Letter, September 16, 2021 — United States of America v. Maurice FayneCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Clerk's letter to the Eleventh Circuit on an appeal in United States v. Maurice Fayne, No. 1:20-cr-228-MHC-JKL-1 (N.D. Ga.), September 16, 2021.
  205. Judgment — U.S. v. Maurice Fayne (Dkt. 237, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)Appeal record for Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 16, 2021: docket shows 210 months and $4,465,865.55 restitution.
  206. Order — United States v. Maurice Fayne (Dkt. 234, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  207. Complaint for Declaratory and Injunctive Relief — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationPHMPT's FOIA suit seeking the FDA's Pfizer COVID-19 vaccine licensing data on an expedited basis, No. 4:21-cv-01058-P (N.D. Tex.), September 16, 2021.
  208. Borrower Appeals of Final SBA Loan Review Decisions Under the Paycheck Protection ProgramCourt filing · Reports and audits · PPP Interim Final RulesSBA final rule setting procedures for PPP borrowers to appeal final SBA loan review decisions to OHA, Federal Register, September 16, 2021.
  209. Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
  210. Pro Se Complaint — Magliozzi v. GuzmanCourt filing · Complaints and indictments · Magliozzi v. GuzmanPasta 78 owner Cosmo Magliozzi's pro se suit over Restaurant Revitalization Fund priorities, No. 2:21-cv-01602-JJT (D. Ariz.), September 17, 2021.
  211. Sentencing Memorandum by USA as to Joshua Bellamy — United States v. Bellamy (Dkt. 50, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. BellamyGovernment sentencing memorandum, United States v. Joshua Bellamy, No. 0:21-cr-60064-RKA (S.D. Fla.), September 18, 2021: recommends 37 months.
  212. Motion to Dismiss or Stay and Compel Arbitration — Fountainhead v. WomplyCourt filing · Motions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyWomply motion, Fountainhead SBF v. Womply (Fla. Cir. Ct.), e-filed 09/20/2021: asks the court to dismiss or stay and compel arbitration.
  213. Information — U.S. v. Maurice Fayne (Dkt. 241, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Eleventh Circuit clerk's letter docketing Maurice Fayne's appeal, No. 21-13194-J, filed in 1:20-cr-00228 (N.D. Ga.), 09/20/21.
  214. Letter, Clerk of Court, Eleventh Circuit, Appeal Number 21-13194-J — United States v. Maurice Fayne (Dkt. 242)Court filing · Motions · United States v. Maurice Fayne
  215. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Court filing · Letters · In re Bank of America California Unemployment Benefits LitigationBank of America response, In re BofA California Unemployment Benefits Litigation (S.D. Cal.), September 21, 2021: asks to attend by Zoom.
  216. Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Pleas and sentencing · USA v. CrowtherTranscript of Casey David Crowther pleading guilty to two mortgage fraud counts on the morning his federal jury trial began.
  217. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Court filing · Complaints and indictments · Docket NYED 469459Information charging bank supervisor Charlene Wint with a commission-for-loans Paycheck Protection Program fraud conspiracy.
  218. COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… (Dkt. 1)Court filing · Complaints and indictments · Docket NYED 474435Criminal complaint alleging former bank branch manager Anuli Okeke steered fraudulent PPP and EIDL applications, 21-MJ-1092 (E.D.N.Y.), 09/23/21.
  219. Amicus Brief — IRAP Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee assistance group's amicus brief opposing a stay of the ruling against pandemic-era border expulsions.
  220. Amicus Brief — Scholars of Refugee Law Opposing Emergency Stay — Huisha-Huisha v. Mayorkas (2021-09-23, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee law scholars' amicus brief opposing stay in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), September 23, 2021, on 42 U.S.C. §265.
  221. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLCExhibit 9 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: amended loan servicing agreement of September 23, 2021.
  222. Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)Court filing · Complaints and indictments · U.S. v. Anuli OkekeCriminal complaint charging former bank branch manager Anuli Okeke in a PPP loan fraud conspiracy, No. 1:21-mj-01092-RML (E.D.N.Y.), September 23, 2021.
  223. Criminal Information — United States v. Hashim CampbellCourt filing · Complaints and indictments · United States v. CampbellCriminal Information, United States v. Hashim Campbell, Cr. No. 21-CR-478 (FB) (E.D.N.Y.), September 23, 2021: PPP wire and bank fraud conspiracy.
  224. Information — United States v. WintCourt filing · Complaints and indictments · United States v. Charlene WintInformation, United States v. Charlene Wint, Cr. No. 21-477 (FB) (E.D.N.Y.), Doc. 9, September 23, 2021: PPP wire and bank fraud conspiracy.
  225. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJoint motion for a protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992, September 24, 2021.
  226. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Court filing · Orders and opinions · Bofa Ca UnemploymentProposed stipulated protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), 09/24/21.
  227. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationStipulated protective order for discovery in the Bank of America California unemployment benefits litigation, filed September 24, 2021.
  228. Order Denying Motion to Complete Administrative Record — US SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. SBA v. Weather King Heating AirN.D. Ohio order of September 24, 2021 denies Weather King's motion to complete the record in SBA v. Weather King, No. 5:20-cv-02711.
  229. Government sentencing memorandum — US v. Staveley/ButzigerCourt filing · Pleas and sentencing · United States v. Staveley and Butziger
  230. Government's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis DentonGovernment sentencing memorandum for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), September 24, 2021, recommending 18 months.
  231. Motion for Downward Departure /Variance by Cindi Ellis Denton. Responses due by 10/12/2021 — USA v. Denton (Dkt. 43, S.D. Fla.)Court filing · Motions · USA v. Denton
  232. Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis DentonDefense sentencing memo asking probation for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), filed September 26, 2021.
  233. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1023)Court filing · Orders and opinions · USA v. Ayvazyan et al.Amended sentencing minutes for Edvard Paronyan in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), September 27, 2021, before Judge Stephen V. Wilson.
  234. IU's Answer to Verified Complaint — Klaassen v. Indiana University (N.D. Ind.)Court filing · Complaints and indictments · Klaassen v. Trustees of Indiana UniversityIndiana University's answer to the students' vaccine mandate complaint, No. 1:21-cv-00238-DRL-SLC (N.D. Ind.), September 27, 2021.
  235. SBA second supplemental motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationSBA's second supplemental summary judgment motion in the news media FOIA suit for PPP loan data, No. 1:20-cv-01240 (D.D.C.).
  236. Criminal Complaint — U.S. v. LewisCourt filing · Complaints and indictments · United States v. Chanette LewisComplaint charging Chanette Lewis and others with defrauding NYC's COVID-19 hotel isolation program, No. 1:21-mj-09354-UA (S.D.N.Y.), September 28, 2021.
  237. Notice of Plaintiffs' Request to Appear In Person by Jennifer Meza — In re BofA Unemployment Litigation (Dkt. 77)Court filing · Letters · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' request, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), September 2021: counsel ask to attend in person.
  238. SUPPLEMENT to 44 Sentencing Memorandum filed by Cindi Ellis Denton by… — USA v. Denton - Cindi Ellis Denton (Dkt. 46)Court filing · Pleas and sentencing · Cindi DentonSupplement to sentencing memorandum, U.S. v. Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), September 29, 2021, on COVID-19 risk factors.

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

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