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Year

2021 page 3 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. Fiscal Year 2022 Audit Plan (SIGPR-A-21-004)Court filing · Reports and audits · Sigpr ReportsSIGPR Fiscal Year 2022 Audit Plan, Report SIGPR-A-21-004 dated September 29, 2021, covering Direct Loan Program and Main Street audits.
  2. Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee GainesDefense sentencing memorandum for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), September 29, 2021: asks for probation on false-statement plea.
  3. Plea Hearing Transcript — United States v. Hashim CampbellCourt filing · Testimony and hearings · United States v. CampbellPlea hearing transcript for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), September 23, 2021, before Magistrate Judge Roanne L. Mann.
  4. Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)Court filing · Testimony and hearings · United States v. Charlene WintTranscript of Charlene Wint's September 23, 2021 plea proceeding, No. 21-CR-00477 (E.D.N.Y.), on a wire and bank fraud conspiracy information.
  5. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (Dkt. 244, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  6. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (September 30, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  7. Memo of Points and Authorities in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-1)Court filing · In re Bank of America California Unemployment Benefits LitigationBank of America's motion to dismiss brief in the California unemployment benefits card litigation, No. 3:21-md-02992 (S.D. Cal.), October 2021.
  8. Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America asks the court to notice its EDD debit card agreements in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 10/01/21.
  9. Exhibit 1 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.5)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit 1: Bank of America's California EDD Debit Card Account Agreement, including its account-freeze clause, filed October 1, 2021.
  10. Exhibit 2 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.6)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit 2 in the Bank of America California unemployment benefits case (S.D. Cal.), filed 10/01/21: excerpts of the EDD benefits contract.
  11. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit 3 in Case 3:21-md-02992 (S.D. Cal.): an August 24, 2020 EDD and Bank of America letter agreement easing the bank's obligations.
  12. Declaration of Shane Daniels in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-8)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America executive declares that listed plaintiffs' EDD card claims were fully paid, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 10/01/21.
  13. COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA MARSHALL, PARIS TOWNSEND, DANIEL… — Marshall Prestamos (Dkt. 1)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Class action complaint alleging Prestamos CDFI failed to fund SBA-approved PPP loans, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), 10/01/21.
  14. Civil Cover Sheet — Marshall v. Prestamos CDFI, LLC (Dkt. 1-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Civil cover sheet of October 1, 2021 for the class action against Prestamos CDFI, LLC over unfunded Paycheck Protection Program loans.
  15. Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Stipulated order (E.D. Pa., October 26, 2021) giving Prestamos CDFI until December 10, 2021 to answer a proposed class action.
  16. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Stipulated schedule for an amended class complaint against pandemic loan lender Prestamos CDFI in Pennsylvania.
  17. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyDefense request for notice of 404(b), expert and co-conspirator evidence, United States v. Shibley, No. CR20-174 JCC (W.D. Wash.), October 1, 2021.
  18. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's October 1, 2021 motion to dismiss duplicate wire and bank fraud counts over the same pandemic loan applications.
  19. Defense Motion for a Trial Without COVID-Related Restrictions — United States v. Shibley (Dkt. 77, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  20. Proposed Order re: Covid-Related Restrictions — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash.)Court filing · Motions · Shibley
  21. Proposed Order Dismissing Multiplicitous Counts — United States v. Shibley (Dkt. 78-1)Court filing · Motions · Shibley
  22. Motion to Continue Plea Date — USA v. Jay (Dkt. 245, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Daniel Eric Jay's motion to continue his plea date to December 14, 2021, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 5, 2021.
  23. Motion for Leave to File Amicus Brief (Kerr) — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Robert Kerr's pro se motion to file an amicus brief backing the plaintiff in Norris v. Stanley on a vaccine mandate, No. 21-cv-00756 (W.D. Mich.), 2021.
  24. Judgment in a Criminal Case — United States v. Andre Lee GainesCourt filing · Orders and opinions · United States v. Andre Lee GainesCriminal judgment for Andre Lee Gaines, No. 1:21-cr-00206-JPB (N.D. Ga.), October 2021: five years' probation and $806,710.00 restitution.
  25. PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al (Dkt. 385)Court filing · Orders and opinions · USA v. Thomas et al.Proposed consent forfeiture order for Fulton County real property as to Charles Hill, IV, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), October 6, 2021.
  26. Order to Show Cause for Expedited Temporary Injunctive Relief — Fountainhead v. WomplyCourt filing · Orders and opinions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyOrder to show cause in Fountainhead SBF v. Oto Analytics (Womply), Seminole County, Florida, October 7, 2021, over Fast Lane loan files.
  27. Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Sealed complaint accusing Chris Recamier of fraudulently seeking more than $7 million in Paycheck Protection Program loans.
  28. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyGovernment opposes Eric Shibley's motion to dismiss wire and bank fraud counts as multiplicitous in his pandemic loan case.
  29. Opinion Denying Preliminary Injunction — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Court denies Jeanna Norris's bid to block Michigan State University's vaccine mandate, No. 1:21-cv-756 (W.D. Mich.), October 8, 2021.
  30. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris RecamierComplaint charges Chris Recamier with using stolen identities to seek over $7 million in PPP loans, over $700,000 approved, No. 1:21-mj-09710 (S.D.N.Y.).
  31. Judgment in a Criminal Case — United States v. Cindi Ellis DentonCourt filing · Orders and opinions · United States v. Cindi Ellis DentonCriminal judgment for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), October 9, 2021: 6 months and $377,883.91 restitution.
  32. Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis DentonCourt enters a $377,802.12 forfeiture judgment against Cindi Ellis Denton over an Emerald Jade PPP loan, No. 21-cr-60171 (S.D. Fla.), October 2021.
  33. Amended Judgment in a Criminal Case — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis DentonAmended criminal judgment for Cindi Ellis Denton, No. 0:21-cr-60171-RS (S.D. Fla.), October 11, 2021: 6 months and $377,883.91 restitution.
  34. Judgment in a Criminal Case — United States v. David Staveley (D.R.I.)Court filing · Complaints and indictments · United States v. David Staveley
  35. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)Court filing · Orders and opinions · United States v. Anthony ZaghabPreliminary forfeiture order, U.S. v. Anthony Zaghab (D. Colo.), October 2021: $588,071.00 money judgment and $120,070 in returned fraud proceeds.
  36. Second Superseding Indictment by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 48, N.D. Okla.)Court filing · Complaints and indictments · Aleta Necole ThomasSecond Superseding Indictment, October 13, 2021, N.D. Okla.: grand jury charges Thomas, Pepper Jones and Katrina West over PPP loans.
  37. Order Re: Related Actions — In re Bank of America California Unemployment Benefits Litigation (Dkt. 85, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudge Larry Alan Burns's order staying new related individual suits against Bank of America until the unemployment benefits MDL is resolved.
  38. Amended Sentencing Memorandum as to Charmaine Redding filed by Charmaine Redding — USA v. Redding (Dkt. 15, N.D. Ga.)Court filing · Pleas and sentencing · Charmaine ReddingDefense sentencing memo, Charmaine Redding (N.D. Ga.), filed 10/13/21: seeks a non-prison sentence against a 27 to 33 month range.
  39. Application to Enter Guilty Plea — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. BlotnickGregory Blotnick's application to plead guilty in a PPP loan case, offense level 27, No. 2:21-cr-00796-BRM (D.N.J.), filed October 13, 2021.
  40. Information — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. BlotnickInformation charging Gregory J. Blotnick with wire fraud and money laundering over about $4,681,796 in PPP loans used for stock trades.
  41. Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Charmaine ReddingDefense sentencing memo asking a non-custodial sentence for Charmaine Redding, No. 1:21-cr-00178-JPB (N.D. Ga.), filed October 13, 2021.
  42. Order Granting Motion to Determine Confidentiality of Court Records — Fountainhead v. WomplyCourt filing · Orders and opinions · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyCourt seals the Fountainhead-Womply PPP referral agreement and termination notice as confidential, No. 2021-CA-002143, October 14, 2021.
  43. Judgment — United States v. David Tyler Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · HinesNotice of partial satisfaction of forfeiture, United States v. Hines, No. 1:21-cr-20011-DPG (S.D. Fla.), October 14, 2021: approximately $292,621.32 owed.
  44. Amended APPLICATION for Order for Amended Preliminary Order of Forfeiture to… — USA v. Ayvazyan et al (Dkt. 1049)Court filing · Orders and opinions · USA v. Ayvazyan et al.Amended forfeiture application against Richard Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), October 15, 2021: $451,185.00 cash, watches, real property.
  45. Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 56…Court filing · Motions · Staveley Butziger
  46. MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1074)Court filing · Orders and opinions · USA v. Ayvazyan et al.Amended sentencing minutes for Arman Hayrapetyan in USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), October 18, 2021, before Judge Stephen V. Wilson.
  47. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 246-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of sentencing hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 18, 2021.
  48. Sentencing Hearing Transcript — USA v. Fayne (Dkt. 246, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Sentencing hearing transcript, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), September 14, 2021: guideline range of 210 to 262 months.
  49. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyOrder denying mask-free trial and multiplicity motions, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 18, 2021.
  50. FDA's answer to complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug AdministrationFDA answers PHMPT's FOIA complaint over Pfizer vaccine records, No. 4:21-cv-01058-P (N.D. Tex.), October 18, 2021: admits denying expedited processing.
  51. Criminal Information — U.S. v. OudomsineCourt filing · Complaints and indictments · United States v. OudomsineInformation charges Vinath Oudomsine with EIDL wire fraud, including a $57,789 Pokémon card purchase, No. 3:21-cr-00013 (S.D. Ga.), October 19, 2021.
  52. Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 248-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Notice of filing of official transcripts, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 22, 2021, for 2020 proceedings.
  53. June 25, 2020 Hearing Transcript — USA v. Fayne (Dkt. 248, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of June 25, 2020 hearing on a motion to withdraw as counsel, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 22, 2021
  54. Sept. 8, 2020 Hearing Transcript — USA v. Fayne (Dkt. 249, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of a September 8, 2020 release-conditions hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 22, 2021.
  55. Dec. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 250, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's December 17, 2020 arraignment on a superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 22, 2021.
  56. Bond Revocation Transcript — USA v. Fayne (Dkt. 251, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of December 22, 2020 bond revocation hearing, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): defendant ordered detained.
  57. Eleventh Circuit Transcript Information Form — United States v. Maurice FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  58. Eleventh Circuit Transcript Information Form — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  59. Revised Plea Agreement — United States v. Aticha JittapholCourt 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.), October 22, 2021: false statements plea, probation and $7,066 restitution.
  60. Motion for Pro Hac Vice of Michael L. Murphy filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 4, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Pro hac vice application of Michael L. Murphy for the plaintiffs in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 10/25/21.
  61. Motion for Pro Hac Vice Matthew M. Zapala filed by Alicia Marshall, Daniel Pronsky — Marshall v. Prestamos CDFI, LLC (Dkt. 5, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Motion filed October 25, 2021 to admit attorney Matthew M. Zapala pro hac vice for the plaintiffs suing Prestamos CDFI, LLC.
  62. Motion for Pro Hac Vice of Justin A. Heller filed by Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 6, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Pro hac vice application (E.D. Pa., October 25, 2021) for plaintiffs' lawyer Justin A. Heller in the Prestamos CDFI class action.
  63. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 7, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  64. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 8, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  65. Order of 10/25/21 that the Application — Marshall v. Prestamos CDFI, LLC (Dkt. 9, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  66. Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.SBA seeks summary judgment against Weather King over its $109,200 PPP loan as a bankrupt debtor, No. 5:20-cv-02711-CEF (N.D. Ohio), October 25, 2021.
  67. Memorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Court filing · Orders and opinions · U.S. Small Business Administration v. Weather King Heating & Air, Inc.Weather King's summary judgment brief arguing the SBA's PPP exclusion of bankruptcy debtors was unlawful and violated 11 U.S.C. § 525(a).
  68. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward MoiseCriminal Information, United States v. Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), Doc. 1, October 26, 2021: PPP bank fraud conspiracy.
  69. Judgment in a Criminal Case — United States v. Charmaine ReddingCourt filing · Orders and opinions · United States v. Charmaine ReddingJudgment for Charmaine Redding, No. 1:21-cr-00178 (N.D. Ga.): 27 months for wire fraud conspiracy; $1,159,138.31 restitution.
  70. Complaint — Florida v. NelsonCourt filing · Complaints and indictments · State of Florida v. NelsonFlorida sues NASA, OMB and the FAR Council over the federal contractor COVID-19 vaccine mandate, No. 8:21-cv-2524 (M.D. Fla.).
  71. Transcript of Initial Appearance on Criminal Indictment — United States v. Maurice Fayne (Doc. 255, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's July 2020 Zoom initial appearance on an 18-count fraud indictment.
  72. May 24, 2021 Hearing Transcript — USA v. Fayne (Dkt. 254, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of May 24, 2021 hearing denying Maurice Fayne's motion for release pending sentencing, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.).
  73. Aug. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 256, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of Maurice Fayne's August 12, 2020 arraignment on a first superseding indictment, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), October 28, 2021.
  74. July 2020 Status Transcript — USA v. Fayne (Dkt. 257, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Status conference transcript, July 27, 2020, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed October 28, 2021; defendant pro se.
  75. Aug. 14, 2020 Status Transcript — USA v. Fayne (Dkt. 258, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)Transcript of August 14, 2020 status conference, U.S. v. Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.): self-representation waiver and discovery.
  76. Notice of Filing of Official Transcript — United States v. Maurice Fayne (Dkt. 255-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne
  77. Amicus Brief — Immigration Reform Law Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasIRLI amicus brief backing the government in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), October 28, 2021, on public health expulsion power.
  78. Amicus Brief — State of Texas in Support of Appellants — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasTexas amicus brief backing the federal government's pandemic border expulsion orders in Huisha-Huisha v. Mayorkas.
  79. Plea Agreement — U.S. v. OudomsineCourt filing · Pleas and sentencing · United States v. OudomsinePlea agreement for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), October 28, 2021: $85,000 EIDL loan, $57,789 Pokemon card.
  80. Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (October 29, 2021)Court filing · Orders and opinions · United States v. Maurice Fayne
  81. Amicus Brief (State of Texas, Supporting Reversal) — Huisha-Huisha v. Mayorkas (2021-10-29)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasState of Texas amicus brief supporting reversal in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), October 29, 2021, on Section 265 expulsions.
  82. Government's Response to Sentencing Memorandum of Defendant and Request for Variant Sentence — United States v. Anthony Zaghab (D. Colo.)Court filing · Pleas and sentencing · United States v. Anthony ZaghabGovernment response to Anthony Zaghab's sentencing memo, No. 1:21-cr-00188-RBJ (D. Colo.), October 29, 2021: asks for 33 months.
  83. Court filing — United States v. Shibley (Doc. 84)Court filing · ShibleyGovernment's proposed verdict form of November 1, 2021 for Eric Shibley's trial on wire fraud, bank fraud and money laundering counts.
  84. Government's Witness List — United States v. Eric R. Shibley (Doc. 85)Court filing · ShibleyGovernment witness list (November 2021) for Eric Shibley's pandemic loan fraud trial, naming lender representatives.
  85. Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · ShibleyGovernment's exhibit list for trial, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL loan files.
  86. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's November 1, 2021 motions in limine to limit evidence about his past legal matters at his pandemic loan fraud trial.
  87. Government Trial Brief — U.S. v. ShibleyCourt filing · Complaints and indictments · ShibleyGovernment Trial Brief in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL fraud counts and evidence.
  88. Government's Motion in Limine to Preclude Evidence of Victim Negligence and Profits — United States v. Shibley (Dkt. 86)Court filing · Motions · Shibley
  89. Court filing — United States v. Eric Shibley (Doc. 87)Court filing · Shibley
  90. Court filing — United States v. Eric Shibley (Doc. 88)Court filing · Shibley
  91. Proposed Order Granting Motion in Limine, Victim Negligence and Profits — United States v. Shibley (Dkt. 86-1)Court filing · Complaints and indictments · Shibley
  92. Sentence Order and Addendum to Sentence Order — City of Anacortes (Anacortes Municipal Court)Court filing · Orders and opinions · Shibley
  93. Government's Proposed Jury Instructions (Cited) — United States v. Shibley (Document 83, W.D. Wash.)Court filing · Transcripts · Shibley
  94. [Proposed] Order Granting Joint Motion Re:… — Bofa Ca Unemployment (Dkt. 86.1)Court filing · Orders and opinions · Bofa Ca UnemploymentProposed order extending briefing page limits on Bank of America's motion to dismiss, No. 3:21-md-02992 (S.D. Cal.), November 2021.
  95. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyEric Shibley's proposed jury instructions on the presumption of innocence and the elements of wire fraud.
  96. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyDefense trial memorandum, United States v. Shibley, No. CR20-174 JCC (W.D. Wash.), November 5, 2021: elements of PPP fraud charges, voir dire.
  97. Memorandum Opinion - United States v. Eric ShibleyCourt filing · Orders and opinions · ShibleyEric Shibley's November 5, 2021 proposed voir dire questions for jurors at his pandemic loan fraud trial.
  98. Court filing — United States v. Eric Shibley (Doc. 93)Court filing · Shibley
  99. Defense Witness List — United States v. Shibley (Document 99, W.D. Wash.)Court filing · Shibley
  100. Defense Exhibit List — United States v. Shibley (Document 98, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  101. Juror Questionnaire, United States v. Shibley (W.D. Wash.), Dkt. 96-1Court filing · Complaints and indictments · Shibley
  102. First Amended Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.MSU employees with natural immunity challenge the university's COVID-19 vaccine directive, No. 1:21-cv-00756 (W.D. Mich.), November 5, 2021.
  103. Transcript of Change of Plea as to Carlos Vazquez — USA v. Vazquez (Dkt. 54, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Pleas and sentencing · USA v. VazquezChange of plea transcript, USA v. Carlos Vazquez, No. 1:21-CR-20231-DMM-1 (S.D. Fla.), September 13, 2021 Zoom hearing, entered November 6, 2021.
  104. Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)Court filing · Exhibits and declarations · USA v. Ayvazyan et al.AUSA Catherine Ahn's declaration on loss tables and text-message exhibits for Artur Ayvazyan's sentencing, CR 20-579(A)-SVW-3 (C.D. Cal.), 11/08/21.
  105. Order Granting Joint Motion Re: Extension of Page Limits on Motion — In re BofA Unemployment Litigation (Dkt. 87)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt extends page limits for briefing on Bank of America's motion to dismiss, Case No. 21-md-02992-LAB-MSB (S.D. Cal.), November 8, 2021.
  106. Defense Response to Government Motion re: Lender Negligence and Profits — United States v. Shibley (Dkt. 103)Court filing · Complaints and indictments · Shibley
  107. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyProposed juror questionnaire for Eric Shibley's pandemic loan fraud trial, asking about PPP loans and the SBA.
  108. Government's Proposed Jury Questionnaire — United States v. Shibley (Dkt. 100, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  109. Government's Response to Defendant's Motion in Limine — United States v. Eric Shibley (Dkt. 102)Court filing · Complaints and indictments · Shibley
  110. Federal Reserve Section 13(3) Periodic Report — November 10, 2021Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of November 10, 2021: $49,014,925,599 in PPPLF advances outstanding after the facility closed July 30, 2021.
  111. Indictment returned in open court as to Emmet Bowens (1) count(s) 1-2, 3 — United States v. Bowens (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · United States v. BowensIndictment charging Emmet Bowens with wire fraud over a $739,582.50 PPP loan, Case 6:21-cr-00141-RBD-EJK (M.D. Fla.), filed 11/10/21.
  112. MOTION to Seal Indictment and Related Documents by USA as to Emmet Bowens. (LDJ)… — United States v. Bowens (Dkt. 3)Court filing · Complaints and indictments · United States v. BowensGovernment motion to seal the indictment of Emmet Bowens until arrest, No. 6:21-cr-00141-RBD-NWH (M.D. Fla.), filed November 10, 2021.
  113. Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · ShibleyGovernment's amended exhibit list of November 11, 2021 for Eric Shibley's trial, covering loan files, undercover calls and emails.
  114. Joint Proposed Verdict Form — United States v. Eric Shibley (Doc. 107, W.D. Wash.)Court filing · ShibleyJoint proposed jury verdict form (November 2021) for Eric Shibley's PPP and EIDL wire fraud, bank fraud and money laundering trial.
  115. Court filing — United States v. Shibley (Doc. 105)Court filing · ShibleyGovernment's amended witness list for Eric Shibley's trial, including lender representatives and a special agent.
  116. Joint Proposed Jury Instructions (Cited) — United States v. Shibley (Dkt. 106, W.D. Wash.)Court filing · Orders and opinions · Shibley
  117. Emergency Application for Writ of Injunction — Dr. A v. HochulCourt filing · Dr. A. v. HochulHealth workers' emergency Supreme Court application against New York's vaccine mandate, Dr. A v. Hochul, November 12, 2021.
  118. Defense Materiality Memo — USA v. Shibley (W.D. Wash., Nov. 2021)Court filing · Complaints and indictments · ShibleyDefense memo on materiality of the PPP probation question, United States v. Eric Shibley, No. CR20-174 JCC (W.D. Wash.), November 12, 2021.
  119. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · ShibleySBA Form 2483 PPP application (Rev. March 18, 2021), Doc. 108-2, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), Nov. 12, 2021.
  120. Complaint — Health Freedom Defense Fund v. Biden (M.D. Fla.)Court filing · Complaints and indictments · Health Freedom Defense Fund, Inc. v. Biden, Jr.Health Freedom Defense Fund and federal employees' complaint against the federal vaccine mandate, No. 8:21-cv-02679-MSS-JSS (M.D. Fla.), November 12, 2021.
  121. Request for Judicial Notice - - Plaintiffs' Opposition to Request for Judicial… — Bofa Ca Unemployment (Dkt. 90.2)Court filing · Notices · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to BofA's request for judicial notice, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), November 15, 2021, objecting to Exhibits 1, 2 and 3.
  122. Exhibit A to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.5)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit A: the March 1, 2018 California EDD Debit Card Account Agreement issued by Bank of America, filed November 15, 2021.
  123. Exhibit B to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.6)Court filing · Exhibits and declarations · Bofa Ca UnemploymentExhibit B in the Bank of America California unemployment benefits case (S.D. Cal.), filed 11/15/21: the EDD benefit payments contract.
  124. Court filing — United States v. Eric Shibley (Doc. 115)Court filing · Shibley
  125. Court filing — United States v. Eric Shibley (Doc. 117)Court filing · Shibley
  126. Amended Defense Exhibit List — United States v. Shibley (Document 118, W.D. Wash.)Court filing · Exhibits and declarations · Shibley
  127. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  128. Bill text (enrolled) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-11-15)Court filing · Hr3684 Iija ERCEnrolled bill text of H.R. 3684, the Infrastructure Investment and Jobs Act, 117th Congress, dated November 15, 2021.
  129. Colorado State Auditor Report 2056P — UI Benefits Performance Audit (November 2021)Court filing · Reports and audits · State AuditsColorado State Auditor Report 2056P, November 15, 2021: $73.1 million in likely or potentially fraudulent unemployment payments on 8,200 claims.
  130. Brief in Opposition to Emergency Application — Dr. A v. HochulCourt filing · Briefs and memoranda · Dr. A. v. HochulNew York opposes an emergency Supreme Court injunction against its healthcare-worker vaccine rule, Dr. A v. Hochul, No. 21A145.
  131. Response to Motion by USA as to Willie Curry — United States v. Curry (Dkt. 24, S.D. Fla. No. 1:21-cr-20415)Court filing · Motions · United States v. CurryGovernment response to Willie Curry's variance motion in an EIDL wire fraud case, No. 21-20415-Cr (S.D. Fla.), recommending 12 months. Filed 11/16/2021.
  132. Complaint — Florida v. HHSCourt filing · Complaints and indictments · State of Florida v. Department of Health and Human ServicesFlorida's complaint against HHS, No. 3:21-cv-02722 (N.D. Fla.), November 17, 2021, challenging the CMS healthcare worker vaccine mandate.
  133. Order granting 65 Motion for Preliminary Order of Forfeiture of Property — USA v. Vazquez (Dkt. 70, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. VazquezOrder entering a $921,875 forfeiture judgment against Carlos Vazquez after his guilty plea to Paycheck Protection Program wire fraud.
  134. Vacated per DE 106 - Judgment as to Carlos Vazquez (1), Count(s) 1-2 — USA v. Vazquez (Dkt. 71, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. VazquezCriminal judgment for Carlos Vazquez, No. 1:21-cr-20231-DMM (S.D. Fla.), November 17, 2021: 42 months for wire fraud, $949,531.25 restitution.
  135. Court filing — United States v. Shibley (Doc. 120)Court filing · ShibleyEric Shibley's November 17, 2021 request for judicial notice of the SBA's Paycheck Protection Program lender processing fees.
  136. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. MenardFBI affidavit charges Tedje Menard with identity theft tied to an apartment, an EIDL application and a PPP loan, 21-MJ-7321 (D. Mass.), November 2021.
  137. Judgment as to Willie Curry (1), Count(s) 1, Imprisonment — United States v. Curry (Dkt. 28, S.D. Fla. No. 1:21-cr-20415)Court filing · Orders and opinions · United States v. CurryCriminal judgment for Willie Curry, No. 1:21-cr-20415-JLK (S.D. Fla.), November 18, 2021: 6 months on a wire fraud count.
  138. Court filing — United States v. Shibley (Doc. 135)Court filing · Shibley
  139. Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · ShibleyTrial exhibit list in Eric Shibley's pandemic loan fraud trial, showing loan files, emails and records admitted.
  140. Court filing — United States v. Eric Shibley (Doc. 126)Court filing · Shibley
  141. Court filing — United States v. Eric Shibley (Doc. 128)Court filing · Shibley
  142. Court's Instructions to the Jury — United States v. Eric Shibley (Dkt. 123)Court filing · Complaints and indictments · Shibley
  143. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  144. IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsCourt filing · IRS Pandemic Tax EnforcementIRS Rev. Proc. 2021-49, November 18, 2021: partnership allocations and basis adjustments for tax exempt PPP loan forgiveness income.
  145. Amicus Brief — 14 Legal Service Organizations — Huisha-Huisha v. Mayorkas (2021-11-19, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasAmicus brief of 14 legal service groups backing the Title 42 family injunction, Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021.
  146. Amicus Brief — Cato Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasCato Institute amicus brief backing the plaintiffs in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021, on Title 42 expulsions.
  147. Amicus Brief — HIAS and Immigration Advocacy Groups — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee and immigration groups' amicus brief challenging the Title 42 pandemic expulsion policy.
  148. Amicus Brief of Historians — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  149. Amicus Brief — International Refugee Assistance Project — Huisha-Huisha v. Mayorkas (2021-11-19, 2)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasIRAP amicus brief supporting appellees against the Title 42 expulsion policy, Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021.
  150. Amicus Brief — Scholars of Refugee and Immigration Law — Huisha-Huisha v. Mayorkas (2021-11-19, 3)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasRefugee and immigration law scholars' amicus brief in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), November 19, 2021, on asylum protections.
  151. Amicus Brief — United Nations High Commissioner for Refugees — Huisha-Huisha v. Mayorkas (2021-11-19, 4)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasUN refugee agency's amicus brief arguing the CDC's Title 42 expulsion order breaches refugee law.
  152. Amicus Brief (Historians, Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-11-19)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  153. MSU Brief in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University officials' brief to dismiss the Norris vaccine mandate suit, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), November 19, 2021.
  154. Motion to Dismiss Amended Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University's motion to dismiss the amended complaint in Norris v. Stanley, No. 1:21-cv-00756-PLM-SJB (W.D. Mich.), November 2021.
  155. Order Denying TRO and Preliminary Injunction — Florida v. HHSCourt filing · Orders and opinions · State of Florida v. Department of Health and Human ServicesCourt denies Florida's bid to block the CMS health care staff vaccine rule, No. 3:21-cv-02722-MCR-HTC (N.D. Fla.), November 20, 2021.
  156. Verbatim Report of Proceedings, Trial Day 1, November 15, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  157. Verbatim Report of Proceedings, Trial Day 2, November 16, 2021 — United States v. Eric Shibley (Doc. 131)Court filing · Complaints and indictments · ShibleyTrial transcript, day two (November 2021), of Eric Shibley's PPP and EIDL fraud trial, with FBI agent and lender testimony.
  158. Verbatim Report of Proceedings, Trial Day 3, November 17, 2021 — United States v. Shibley (Dkt. 132)Court filing · Complaints and indictments · ShibleyTranscript of day 3 of Eric Shibley's pandemic loan fraud trial, including a BECU fraud investigator and Shibley's own testimony.
  159. Transcript Order Form — United States v. Eric Shibley (Document 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  160. Order directing jurisdictional briefing — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCCourt orders briefing on federal jurisdiction over Womply's PPP referral fee suit against Capital Plus, No. 3:21-cv-02636-B, Nov. 23, 2021.
  161. Order granting motion to dismiss SAC with prejudice — Byrnes v. Fountainhead (C.D. Cal.)Court filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCCourt dismisses with prejudice a PPP applicant's claims against Fountainhead over its loan queue, No. 2:20-cv-04149-DDP-RAO (C.D. Cal.), November 24, 2021.
  162. Government's Supplemental Sentencing Statement on Restitution and Forfeiture — United States v. Ayvazyan (C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et alGovernment restitution and forfeiture statement in United States v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), November 24, 2021: seeks $17,723,141.26.
  163. Exhibits, Bank Records — USA v. Shibley (Dkt. 137-10, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyDoc. 137-10, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 26, 2021: 620 pages of admitted government exhibits and bank records.
  164. EIDL Application Exhibit — USA v. Shibley (Dkt. 137-8, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyExhibit No. 27, Doc. 137-8, U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 26, 2021: EIDL application and $115,000.00 loan agreement.
  165. Exhibits, Company Filings — USA v. Shibley (Dkt. 137-9, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyDoc. 137-9, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 26, 2021: admitted government exhibits incl. company filings.
  166. Dituri PPP Application — USA v. Shibley (Dkt. 137-2, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyGovernment exhibits, U.S. v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021: PPP application for Dituri Construction LLC seeking $980000.
  167. Shibley PLLC PPP Application — USA v. Shibley (Dkt. 137-4, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyExhibit, Doc. 137-4, United States v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021: PPP application for Eric R Shibley MD PLLC.
  168. SFC LLC PPP Application — USA v. Shibley (Dkt. 137-5, W.D. Wash.)Court filing · Exhibits and declarations · ShibleyExhibit, Doc. 137-5, United States v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021: PPP borrower application for SFC LLC seeking $94,000.
  169. Government Exhibit, Navy Federal Credit Union, Statement of Account — U.S. v. Shibley (Document 137-11)Court filing · Complaints and indictments · Shibley
  170. Joint Certification of Counsel Re: Admitted Trial Exhibits — U.S. v. Eric Shibley (Document 137)Court filing · Orders and opinions · Shibley
  171. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley WawdAdmitted trial exhibits in United States v. Shibley (W.D. Wash.), November 26, 2021, include EIDL application data and a $115,000.00 loan agreement.
  172. Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley WawdTrial exhibits in U.S. v. Eric Shibley: PPP applications, including a $960,000 request for The A Team Holdings LLC, No. 2:20-cr-00174 (W.D. Wash.)
  173. Information — United States v. Bridgitte KeimCourt filing · Complaints and indictments · United States v. Bridgitte KeimInformation charging Bridgitte Keim with PPP bank fraud, about $817,560.56 issued, No. 8:21-cr-00370-CEH-JSS (M.D. Fla.), November 29, 2021.
  174. Government sentencing memorandum — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Diamond Blue SmithGovernment seeks 37 months for Diamond Blue Smith over $1,134,782 in PPP loans, No. 1:21-cr-20001-MGC (S.D. Fla.), filed November 30, 2021.
  175. Amicus Brief (HIAS et al., Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-12-01)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro MayorkasAmicus brief of HIAS and four groups on the defunct Title 42 exemption process, Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), December 1, 2021.
  176. Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte KeimPlea agreement for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), filed December 1, 2021: bank fraud plea, intended losses of about $588,693.14.
  177. Indictment — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette LewisIndictment charges Chanette Lewis and others with defrauding New York City's COVID-19 hotel isolation program, 21 Cr. 729 (S.D.N.Y.), December 2021.
  178. Judgment in a Criminal Case — US v. PriceCourt filing · Orders and opinions · United States v. Lee E. Price, IIIJudgment for Lee E. Price, III, No. 4:20-cr-00522 (S.D. Tex.): 110 months for wire fraud and money laundering; $1,689,952.00 restitution.
  179. Indictment — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Complaints and indictments · United States v. Edrica Leann WatsonIndictment charges Edrica Leann Watson with bank fraud over a $392,563 PPP loan for Unity Home Care, No. 2:21-cr-00107 (M.D. Fla.), December 1, 2021.
  180. Factual Proffer — United States v. Edward Moise (S.D. Fla.)Court filing · United States v. Edward MoiseFactual Proffer in United States v. Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), December 3, 2021: PPP and EIDL scheme with kickbacks.
  181. Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward MoisePlea agreement for Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), December 3, 2021: bank fraud conspiracy plea over PPP and EIDL applications.
  182. Memorandum and order on attorneys' fees — Agudath Israel v. Cuomo (Dec. 6, 2021) (2d Cir.)Court filing · Orders and opinions · Agudath Israel of America v. CuomoE.D.N.Y. awards Agudath Israel's lawyers $368,839.44 and $77,682.50 of $921,862.50 sought in fees, No. 20-cv-04834, December 6, 2021.
  183. Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
  184. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. BellaSuperseding indictment of Apocalypse Bella and four others, No. 1:21-cr-00247 (S.D.N.Y.), December 7, 2021, over a $30 million PPP scheme.
  185. NOTICE of Formal Request for Removal from Legal Correspondence as to Carlos Vazquez (Annabel… — USA v. Vazquez (Dkt. 85)Court filing · Notices · USA v. Vazquez
  186. Order Granting Amicus Leave (Haitian-American Network) — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro Mayorkas
  187. Plea Agreement — United States v. Cornell McCoy (D.N.J.)Court filing · Pleas and sentencing · United States v. Cornell McCoyPlea agreement for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), December 2021: bank fraud plea over a $237,500.00 Ready Capital loan.
  188. Sentencing memorandum — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithDefense sentencing memo for Jacquavius Dennard Smith (9lokkNine), No. 6:21-cr-00017-PGB-EJK (M.D. Fla.), filed December 8, 2021, in a PPP case.
  189. Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris Recamier — USA v. Ilori et al. (Dkt. 6, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.Indictment of Adedayo Ilori and Chris Recamier, No. 1:21-cr-00746 (S.D.N.Y.), December 9, 2021, over more than $1 million in PPP and EIDL fraud.
  190. Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.Order, U.S. v. Ayvazyan et al. (C.D. Cal.), filed 12/09/21: dismisses the original November 17, 2020 indictment as to three defendants.
  191. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris RecamierIndictment, United States v. Adedayo Ilori and Chris Recamier, No. 1:21-cr-00746-MKV (S.D.N.Y.), Doc. 6, December 9, 2021: PPP and EIDL fraud counts.
  192. Federal Reserve Section 13(3) Periodic Report — December 10, 2021Court filing · Reports and audits · Federal Reserve PpplfFed Section 13(3) report of December 10, 2021: PPP Liquidity Facility advances of $41,113,218,009 as of November 30, 2021.
  193. Disclosure Statement Form pursuant to FRCP 7.1 including Chicanos Por La Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 13, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Corporate disclosure (E.D. Pa., December 10, 2021): Prestamos CDFI is wholly owned by Chicanos Por La Causa, Inc.
  194. Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI asks for extra pages to brief its motion to dismiss a pandemic loan class action in Pennsylvania.
  195. Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI's brief to dismiss the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 12/10/21.
  196. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 15-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)SBA promissory note dated April 29, 2021 for Alicia Marshall's $7,915 Paycheck Protection Program loan from Prestamos CDFI, LLC.
  197. Exhibit B — Marshall v. Prestamos CDFI, LLC (Dkt. 15-3, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)PPP promissory note (dated May 27, 2021) between Prestamos CDFI and plaintiff Daniel Pronsky, filed as an exhibit.
  198. Exhibit C — Marshall v. Prestamos CDFI, LLC (Dkt. 15-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Paycheck Protection Program loan note from Prestamos CDFI to plaintiff Paris Townsend, filed with the lender's motion to dismiss.
  199. Order and Dissent (Gorsuch, J.) — Dr. A v. Hochul (U.S.)Court filing · Orders and opinions · Dr. A. v. HochulSupreme Court order, Dr. A v. Hochul, December 13, 2021: denies relief from New York's health worker vaccine mandate; Gorsuch dissents.
  200. Complaint as to ARLEN G. Encarnacion (1) — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.)Court filing · Complaints and indictments · USA v. Arlen EncarnacionCriminal complaint, U.S. v. Arlen G. Encarnacion (D.N.J.), December 13, 2021: bank fraud over PPP loans to Skycam companies and EIDL fraud.
  201. Joint Rule 26(f) Report — Marshall v. Prestamos (E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  202. Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. EncarnacionCriminal Complaint and Affidavit, United States v. Arlen G. Encarnacion, Mag. No. 21-13425 (D.N.J.), Doc. 1, December 13, 2021: PPP and EIDL charges.
  203. Memorandum opinion (WP V) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business AdministrationCourt grants SBA summary judgment on withholding PPP loan status and tax ID numbers, WP Co. v. SBA, No. 1:20-cv-01240-JEB (D.D.C.), December 13, 2021.
  204. Crossroads Systems FY2021: $932.7M Revenue, $243.4M Operating Income, 62% Forgiveness CompleteCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems FY2021 release: $932.7 million revenue and $243.4 million operating income, driven by PPP origination fees.
  205. Government's sentencing memorandum — US v. ButzigerCourt filing · Pleas and sentencing · United States v. David ButzigerGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
  206. Judgment as to Joshua Bellamy (1), Count(s) — United States v. Bellamy (Dkt. 60, S.D. Fla. No. 0:21-cr-60064)Court filing · Orders and opinions · United States v. BellamyCriminal judgment for Joshua Bellamy, No. 0:21-cr-60064-RKA (S.D. Fla.), December 15, 2021: 37 months and $1,246,565.00 restitution.
  207. Sentencing minutes — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard SmithSentencing minutes for Jacquavius Dennard Smith, No. 6:21-cr-00017 (M.D. Fla.): 87 months; $10,416.00 restitution to the SBA.
  208. Order — United States v. Maurice Fayne (Dkt. 262, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  209. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony ZaghabCriminal judgment for Anthony Zaghab, No. 1:21-cr-00188-RBJ (D. Colo.), December 15, 2021: 30 months for wire fraud and $708,141.00 restitution.
  210. Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna SavathPlea agreement for Chynna Savath, No. 1:21-cr-10269-RGS (D. Mass.), filed December 17, 2021: false EIDL and PPP certifications.
  211. Order on Motions to Dismiss and Summary Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionOrder in Wall v. CDC, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), December 18, 2021: mask-mandate complaint dismissed as shotgun pleading, leave to amend.
  212. Complaint — Feds for Medical Freedom v. BidenCourt filing · Complaints and indictments · Feds for Medical Freedom v. BidenComplaint in Feds for Medical Freedom v. Biden (S.D. Tex.), December 2021, challenging federal employee and contractor vaccine mandates.
  213. Transcript of change of plea hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 94, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Testimony and hearings · USA v. VazquezPlea hearing transcript, USA v. Carlos Vazquez, No. 21-cr-20231-DMM (S.D. Fla.), July 12, 2021, entered December 22, 2021: $921,875 PPP wire fraud charge.
  214. ORDER as to Donna J. Clark, ( Change of Plea Hearing set for 1/5/2022 10:00 AM in Courtroom 1A… — USA v. Clark (Dkt. 17)Court filing · Orders and opinions · USA v. Clark
  215. Amended Plea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. ClarkAmended plea agreement for Donna Clark to wire fraud as a money mule, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), filed December 22, 2021.
  216. Order Determining Restitution and Forfeiture Obligations of Defendants Richard — USA v. Ayvazyan et al. (Dkt. 1219, C.D. Cal.)Court filing · Orders and opinions · USA v. Ayvazyan et al.Restitution and forfeiture order in U.S. v. Ayvazyan, No. 2:20-cr-00579 (C.D. Cal.), December 27, 2021: $17,723,141.26 joint restitution.
  217. Class Action Complaint — Greathouse v. Capital Plus Financial, LLC (E.D. Ark.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  218. Order Denying Reconsideration of Detention — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineOrder denying reconsideration of bond, United States v. Vinath Oudomsine, CR 321-013 (S.D. Ga.), Doc. 21, December 29, 2021: EIDL wire fraud plea.
  219. Sentencing Memorandum as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 405, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memorandum for Charles Hill IV, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), December 30, 2021: probation with 27 months home confinement.
  220. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyLimited objection by ES1 LLC to forfeiture, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), December 30, 2021: cites Chapter 11 stay.
  221. Amicus brief (IBEW Locals 97 and 1249) — NFIB v. OSHACourt filing · Briefs and memoranda · National Federation of Independent Business v. OSHAIBEW Locals 1249 and 97 file an amicus brief backing a stay of OSHA's COVID-19 vaccine-or-test standard, Nos. 21A244 and 21A247, December 30, 2021.
  222. U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleyCourt filing · Motions · Shibley

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

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