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Year

2021 page 3 of 3

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

Facts

Records745 indexed pages
Cases146 (116 with a case page)
Dated2021-01-01 – 2021-12-31
CourtsU.S. District Court for the Western District of Washington (107), U.S. District Court for the Northern District of Georgia (104), U.S. District Court for the Southern District of Florida (71)
Document typescomplaints and indictments (258), orders and opinions (143), motions (72), pleas and sentencing (62), exhibits and declarations (55)
Listed under programsPPP (516), EIDL (186), Other pandemic litigation (76), Unemployment insurance (66)

Records

745 court filings, in date order across 3 pages.

  1. Fiscal Year 2022 Audit Plan (SIGPR-A-21-004)Court filing · Reports and audits · Sigpr Reports
  2. Defendant's Sentencing Memorandum — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Andre Lee Gaines
  3. Plea Hearing Transcript — United States v. Hashim CampbellCourt filing · Testimony and hearings · United States v. Campbell
  4. Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)Court filing · Testimony and hearings · United States v. Charlene Wint
  5. Motion — United States v. Maurice Fayne (Dkt. 244, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
  6. Order — United States v. Maurice Fayne (Dkt. 243, N.D. Ga. No. 1:20-cr-00228, GAND 278524)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 Litigation
  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 Litigation
  9. Exhibit 1 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.5)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  10. Exhibit 2 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.6)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  11. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  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 Litigation
  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)
  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)
  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)
  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)
  17. Indictment — United States v. Shibley (Dkt. 76, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  18. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  19. Information — United States v. Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  20. Information — United States v. Eric Shibley (Dkt. 77, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  21. Motion — United States v. Eric Shibley (Dkt. 77-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  22. Motion — United States v. Eric Shibley (Dkt. 78-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  23. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  24. Motion for Leave to File Amicus Brief (Kerr) — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  25. Judgment in a Criminal Case — United States v. Andre Lee GainesCourt filing · Orders and opinions · United States v. Andre Lee Gaines
  26. 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.
  27. 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 Womply
  28. Judgment in a criminal case — US v. Staveley/ButzigerCourt filing · Orders and opinions · United States v. Staveley and Butziger
  29. 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.
  30. Judgment as to Cindi Ellis Denton (1), Count(s) 1, 6 months imprisonment — USA v. Denton (Dkt. 51, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
  31. Indictment — United States v. Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  32. Indictment — United States v. Eric Shibley (Dkt. 81, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  33. Opinion Denying Preliminary Injunction — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  34. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  35. Judgment in a Criminal Case — United States v. Cindi Ellis DentonCourt filing · Orders and opinions · United States v. Cindi Ellis Denton
  36. Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis Denton
  37. 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 Denton
  38. Indictment — United States v. David Staveley (Dkt. 51, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  39. 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 Zaghab
  40. 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 Thomas
  41. 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 Litigation
  42. 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 Redding
  43. Application to Enter Guilty Plea — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  44. Information — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
  45. Defendant’s Sentencing Memorandum — United States v. Charmaine Redding (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Charmaine Redding
  46. 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 Womply
  47. Judgment — United States v. David T. Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  48. 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.
  49. Motion for Return of Property/PostTrial by David Staveley. Responses due by 10/29/2021 — USA v. Staveley (Dkt. 56, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Motions · Staveley Butziger
  50. 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.
  51. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  52. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  53. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  54. FDA's answer to complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  55. Criminal Information — U.S. v. OudomsineCourt filing · Complaints and indictments · United States v. Oudomsine
  56. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  57. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  58. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  59. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  60. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  61. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  62. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  63. Information — U.S. v. Maurice Fayne (Dkt. 252, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  64. Information — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  65. Revised Plea Agreement — United States v. Aticha JittapholCourt filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  66. 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)
  67. 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)
  68. 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)
  69. 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)
  70. 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)
  71. 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)
  72. 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.
  73. 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.
  74. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward Moise
  75. Judgment in a Criminal Case — United States v. Charmaine ReddingCourt filing · Orders and opinions · United States v. Charmaine Redding
  76. Complaint — Florida v. NelsonCourt filing · Complaints and indictments · State of Florida v. Nelson
  77. Criminal Complaint — U.S. v. Maurice… (Doc. 255, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  78. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  79. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  80. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  81. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  82. Criminal Complaint — U.S. v. Maurice… (Doc. 255, 1:20-cr-00228, record 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  83. Information — U.S. v. Maurice Fayne (Dkt. 255-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
  84. Amicus Brief — Immigration Reform Law Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  85. Amicus Brief — State of Texas in Support of Appellants — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  86. Plea Agreement — U.S. v. OudomsineCourt filing · Pleas and sentencing · United States v. Oudomsine
  87. Order — United States v. Maurice Fayne (Dkt. 259, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  88. Amicus Brief (State of Texas, Supporting Reversal) — Huisha-Huisha v. Mayorkas (2021-10-29)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  89. 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 Zaghab
  90. Court filing — United States v. Shibley (Doc. 84)Court filing · Shibley
  91. Court filing — United States v. Shibley (Doc. 85)Court filing · Shibley
  92. Exhibit — United States v. Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  93. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  94. Information — United States v. Shibley (Dkt. 91, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  95. Motion — United States v. Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  96. Court filing — United States v. Eric Shibley (Doc. 85)Court filing · Shibley
  97. Court filing — United States v. Eric Shibley (Doc. 87)Court filing · Shibley
  98. Court filing — United States v. Eric Shibley (Doc. 88)Court filing · Shibley
  99. Exhibit — United States v. Eric Shibley (Doc. 90)Court filing · Exhibits and declarations · Shibley
  100. Information — United States v. Eric Shibley (Dkt. 86-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  101. Judgment — United States v. Eric Shibley (Dkt. 89-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  102. Motion — United States v. Eric Shibley (Dkt. 86, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  103. Transcript - United States v. Eric ShibleyCourt filing · Transcripts · Shibley
  104. [Proposed] Order Granting Joint Motion Re:… — Bofa Ca Unemployment (Dkt. 86.1)Court filing · Orders and opinions · Bofa Ca Unemployment
  105. Indictment — United States v. Shibley (Dkt. 94, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  106. Indictment — United States v. Shibley (Dkt. 97, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  107. Memorandum Opinion - United States v. Shibley companion docketCourt filing · Orders and opinions · Shibley
  108. Court filing — United States v. Eric Shibley (Doc. 93)Court filing · Shibley
  109. Court filing — United States v. Eric Shibley (Doc. 99)Court filing · Shibley
  110. Exhibit — United States v. Eric Shibley (Doc. 98)Court filing · Exhibits and declarations · Shibley
  111. Information — United States v. Eric Shibley (Dkt. 96-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  112. First Amended Class Action Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  113. 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. Vazquez
  114. 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.
  115. 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 Litigation
  116. Indictment — United States v. Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  117. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  118. Information — United States v. Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  119. Exhibit — United States v. Eric Shibley (Doc. 100)Court filing · Exhibits and declarations · Shibley
  120. Indictment — United States v. Eric Shibley (Dkt. 103, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  121. Information — United States v. Eric Shibley (Dkt. 102, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  122. Federal Reserve Section 13(3) Periodic Report — November 10, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  123. 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. Bowens
  124. 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. Bowens
  125. Exhibit — United States v. Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  126. Court filing — United States v. Shibley (Doc. 107)Court filing · Shibley
  127. Court filing — United States v. Shibley (Doc. 105)Court filing · Shibley
  128. Exhibit — United States v. Eric Shibley (Doc. 104)Court filing · Exhibits and declarations · Shibley
  129. Court filing — United States v. Eric Shibley (Doc. 107)Court filing · Shibley
  130. Order — United States v. Eric Shibley (Dkt. 106, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  131. Court filing — United States v. Eric Shibley (Doc. 105)Court filing · Shibley
  132. Emergency Application for Writ of Injunction — Dr. A v. HochulCourt filing · Dr. A. v. Hochul
  133. Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
  134. Motion — United States v. Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  135. Motion — United States v. Eric Shibley (Dkt. 108-2, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  136. Complaint — Health Freedom Defense Fund v. Biden (M.D. Fla.)Court filing · Complaints and indictments · Health Freedom Defense Fund, Inc. v. Biden, Jr.
  137. 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 Litigation
  138. Exhibit A to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.5)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  139. Exhibit B to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.6)Court filing · Exhibits and declarations · Bofa Ca Unemployment
  140. Court filing — United States v. Eric Shibley (Doc. 115)Court filing · Shibley
  141. Court filing — United States v. Eric Shibley (Doc. 117)Court filing · Shibley
  142. Exhibit — United States v. Eric Shibley (Doc. 118)Court filing · Exhibits and declarations · Shibley
  143. Order — United States v. Eric Shibley (Dkt. 110, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  144. Bill text (enrolled) — H.R. 3684, Infrastructure Investment and Jobs Act (IIJA/ERC) (2021-11-15)Court filing · Hr3684 Iija ERC
  145. Colorado State Auditor Report 2056P — UI Benefits Performance Audit (November 2021)Court filing · Reports and audits · State Audits
  146. Brief in Opposition to Emergency Application — Dr. A v. HochulCourt filing · Briefs and memoranda · Dr. A. v. Hochul
  147. 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. Curry
  148. Complaint — Florida v. HHSCourt filing · Complaints and indictments · State of Florida v. Department of Health and Human Services
  149. 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. Vazquez
  150. 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. Vazquez
  151. Court filing — United States v. Shibley (Doc. 120)Court filing · Shibley
  152. Court filing — United States v. Eric Shibley (Doc. 120)Court filing · Shibley
  153. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. Menard
  154. 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. Curry
  155. Court filing — United States v. Shibley (Doc. 135)Court filing · Shibley
  156. Exhibit — United States v. Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  157. Indictment — United States v. Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  158. Court filing — United States v. Eric Shibley (Doc. 126)Court filing · Shibley
  159. Court filing — United States v. Eric Shibley (Doc. 128)Court filing · Shibley
  160. Court filing — United States v. Eric Shibley (Doc. 135)Court filing · Shibley
  161. Exhibit — United States v. Eric Shibley (Doc. 136)Court filing · Exhibits and declarations · Shibley
  162. Indictment — United States v. Eric Shibley (Dkt. 123, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  163. Order — United States v. Eric Shibley (Dkt. 122, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  164. IRS Revenue Procedure 2021-49 — PPP Tax Exempt Income Allocations for PartnershipsCourt filing · IRS Pandemic Tax Enforcement
  165. Amicus Brief — 14 Legal Service Organizations — Huisha-Huisha v. Mayorkas (2021-11-19, 1)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  166. Amicus Brief — Cato Institute — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  167. Amicus Brief — HIAS and Immigration Advocacy Groups — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  168. Amicus Brief of Historians — Huisha-Huisha v. MayorkasCourt filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  169. Amicus Brief — International Refugee Assistance Project — Huisha-Huisha v. Mayorkas (2021-11-19, 2)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  170. 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 Mayorkas
  171. 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 Mayorkas
  172. Amicus Brief (Historians, Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-11-19)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  173. MSU Brief in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  174. Motion to Dismiss Amended Complaint — Norris v. StanleyCourt filing · Complaints and indictments · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  175. Order Denying TRO and Preliminary Injunction — Florida v. HHSCourt filing · Orders and opinions · State of Florida v. Department of Health and Human Services
  176. Information — United States v. Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  177. Information — United States v. Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  178. Information — United States v. Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  179. Information — United States v. Eric Shibley (Dkt. 130, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  180. Information — United States v. Eric Shibley (Dkt. 131, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  181. Information — United States v. Eric Shibley (Dkt. 132, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  182. Order — United States v. Eric Shibley (Dkt. 129, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  183. Order directing jurisdictional briefing — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
  184. 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, LLC
  185. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION AND FORFEITURE FOR… — USA v. Ayvazyan et al (Dkt. 1165)Court filing · Pleas and sentencing · USA v. Ayvazyan et al
  186. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  187. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  188. Exhibit - United States v. Shibley companion docketCourt filing · Exhibits and declarations · Shibley
  189. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  190. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  191. Exhibit - United States v. Eric ShibleyCourt filing · Exhibits and declarations · Shibley
  192. Information — United States v. Eric Shibley (Dkt. 137-11, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  193. Order — United States v. Eric Shibley (Dkt. 137, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  194. Admitted Trial Exhibits (GX 27–70): EIDL Applications — U.S. v. Shibley (W.D. Wash.)Court filing · Exhibits and declarations · U.S. v. Shibley Wawd
  195. 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 Wawd
  196. Information — United States v. Bridgitte KeimCourt filing · Complaints and indictments · United States v. Bridgitte Keim
  197. Government sentencing memorandum — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Diamond Blue Smith
  198. Amicus Brief (HIAS et al., Supporting Appellees) — Huisha-Huisha v. Mayorkas (2021-12-01)Court filing · Briefs and memoranda · Nancy Huisha-Huisha v. Alejandro Mayorkas
  199. Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte Keim
  200. Indictment — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  201. Judgment in a Criminal Case — US v. PriceCourt filing · Orders and opinions · United States v. Lee E. Price, III
  202. Indictment — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Complaints and indictments · United States v. Edrica Leann Watson
  203. Factual Proffer — United States v. Edward Moise (S.D. Fla.)Court filing · United States v. Edward Moise
  204. Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward Moise
  205. 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. Cuomo
  206. Plea Agreement as to Aleta Necole Thomas — USA v. Thomas (Dkt. 78, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
  207. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  208. 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
  209. Order Granting Amicus Leave (Haitian-American Network) — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro Mayorkas
  210. Plea Agreement — United States v. Cornell McCoy (D.N.J.)Court filing · Pleas and sentencing · United States v. Cornell McCoy
  211. Sentencing memorandum — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  212. 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.
  213. 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.
  214. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  215. Federal Reserve Section 13(3) Periodic Report — December 10, 2021Court filing · Reports and audits · Federal Reserve Ppplf
  216. 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)
  217. 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)
  218. 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)
  219. 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)
  220. 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)
  221. 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)
  222. Order and Dissent (Gorsuch, J.) — Dr. A v. Hochul (U.S.)Court filing · Orders and opinions · Dr. A. v. Hochul
  223. Complaint as to ARLEN G. Encarnacion (1) — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.)Court filing · Complaints and indictments · USA v. Arlen Encarnacion
  224. Report Of Joint Rule 26(f) Conference by Alicia Marshall, Daniel Pronsky, Paris Townsend — Marshall v. Prestamos CDFI, LLC (Dkt. 17, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  225. Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. Encarnacion
  226. Memorandum opinion (WP V) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  227. Crossroads Systems FY2021: $932.7M Revenue, $243.4M Operating Income, 62% Forgiveness CompleteCourt filing · Crossroads Capital Plus Otc Filings
  228. Government's sentencing memorandum — US v. ButzigerCourt filing · Pleas and sentencing · United States v. David Butziger
  229. 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. Bellamy
  230. Sentencing minutes — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  231. 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
  232. Judgment in a Criminal Case — United States v. Anthony ZaghabCourt filing · Orders and opinions · United States v. Anthony Zaghab
  233. Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  234. Order on Motions to Dismiss and Summary Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
  235. Complaint — Feds for Medical Freedom v. BidenCourt filing · Complaints and indictments · Feds for Medical Freedom v. Biden
  236. 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. Vazquez
  237. 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
  238. Amended Plea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. Clark
  239. 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.
  240. Class Action Complaint — Greathouse v. Capital Plus Financial, LLC (N.D. Tex.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  241. Order Denying Reconsideration of Detention — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  242. 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.
  243. Judgment — United States v. Shibley (Dkt. 142, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  244. Amicus brief (IBEW Locals 97 and 1249) — NFIB v. OSHACourt filing · Briefs and memoranda · National Federation of Independent Business v. OSHA
  245. Motion — United States v. Shibley (Dkt. 143, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley

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

Other years

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