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Home Sources Court filings Years 2022

Year

2022

2022 — 611 court filings in the archive from 177 cases, dated 2022-01-01 – 2022-12-31. Most often orders and opinions (194), complaints and indictments (145), motions (72). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records611 indexed pages
Cases177 (120 with a case page)
Dated2022-01-01 – 2022-12-31
CourtsU.S. District Court for the Western District of Washington (70), U.S. Bankruptcy Court for the District of Delaware (65), U.S. District Court for the Northern District of Georgia (46)
Document typesorders and opinions (194), complaints and indictments (145), motions (72), pleas and sentencing (59), testimony and hearings (19)
Listed under programsPPP (463), EIDL (175), Other pandemic litigation (90), Unemployment insurance (32)

Cases

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

Records

611 court filings, in date order across 3 pages.

  1. Crossroads Systems OTC Annual Disclosure FY2021: Post-PPP Expansion, ECG, Womply LawsuitCourt filing · Crossroads Capital Plus Otc FilingsCrossroads Systems OTC annual report for the period ending October 31, 2021: acquisitions and PPP-related suits, including by Womply.
  2. Nevada Legislative Auditor Report LA22-05 — Employment Security Division (March 29, 2021)Court filing · Reports and audits · State AuditsNevada Legislative Auditor report LA22-05 on unemployment tax overpayments and over $26 million in uncollected SUTA.
  3. MSU Reply in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Michigan State University's reply seeking dismissal of the vaccine-mandate suit Norris v. Stanley, No. 1:21-cv-00756 (W.D. Mich.), January 3, 2022.
  4. MOTION for Forfeiture a Forfeiture Money Judgment and a Preliminary Order by USA as to Aleta… — USA v. Thomas (Dkt. 84)Court filing · Orders and opinions · Aleta Necole ThomasGovernment forfeiture motion, U.S. v. Aleta Necole Thomas (N.D. Okla.), filed 01/04/22: seeks a $118,678.39 money judgment and seized funds.
  5. Sentencing Memorandum — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston JamesDefense sentencing memorandum, United States v. Adam James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 7, 2022: says James self-reported the loan.
  6. Consent Order of Forfeiture — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineConsent Order of Forfeiture of one Pokemon card, United States v. Vinath Oudomsine, No. 3:21-cr-00013-DHB-BKE (S.D. Ga.), January 7, 2022.
  7. Federal Reserve Section 13(3) Periodic Report — January 10, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, January 10, 2022: the PPP liquidity facility had $33,853,162,435 in advances outstanding.
  8. Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America's notice of motion to dismiss the master complaint in the California unemployment benefits litigation, filed October 1, 2021.
  9. Sentencing Memorandum — United States v. Charles Hill, IV (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  10. Judgment in a Criminal Case — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston JamesCriminal judgment for Adam Winston James, No. 4:20-cr-00327-GKF (N.D. Okla.), January 10, 2022: twenty-four months for aggravated identity theft.
  11. Plaintiffs' Opposition to Motion to Dismiss — Children's Health Defense v. RutgersCourt filing · Motions · Children's Health Defense, Inc. v. RutgersOpposition to Rutgers' motion to dismiss in Children's Health Defense v. Rutgers, No. 3:21-cv-15333 (D.N.J.), January 11, 2022.
  12. Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationAmended securities class action complaint against DraftKings over SBTech black-market gaming, No. 1:21-cv-05739-PAE (S.D.N.Y.), January 11, 2022.
  13. US Marshal 285 form for Execution of Final Order of Forfeiture (Proceeds of Sale of Boat -… — USA v. Crowther (Dkt. 198)Court filing · Orders and opinions · USA v. CrowtherTreasury process return in USA v. Crowther, No. 2:20-cr-00114 (M.D. Fla.), filed January 12, 2022: forfeited catamaran sold for $633,810.00.
  14. US Marshal 285 form for Execution of Final Order of Forfeiture (deposit of funds from the… — USA v. Crowther (Dkt. 199)Court filing · Orders and opinions · USA v. CrowtherTreasury process receipt showing $630,482.37 from a forfeited property sale deposited, USA v. Crowther, No. 2:20-cr-00114 (M.D. Fla.), January 12, 2022.
  15. Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Charles Hill, IV, No. 1:20-CR-296-JPB-CMS-16 (N.D. Ga.), January 12, 2022: five years of probation and $1,004,805 restitution.
  16. INDICTMENT as to Anuli Okeke (1) count(s)… — INDICTMENT as to Anuli Okeke (1) count(s) 1, 2, 3, 4 — USA v.… (Dkt. 12)Court filing · Complaints and indictments · Docket NYED 474435Indictment filed January 12, 2022 charging Anuli Okeke with wire fraud, bank fraud and money laundering conspiracy against a bank and the SBA.
  17. Sentencing Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, IIISentencing transcript, United States v. Lee E. Price, III, No. 4:20-cr-00522 (S.D. Tex.), November 29, 2021: range of 110 to 137 months found.
  18. Complaint — The Escape Room North LLC v. SBACourt filing · Complaints and indictments · The Escape Room North LLC v. Small Business AdministrationComplaint, Escape Room North LLC v. SBA (S.D. Ind.), filed 01/14/22: an escape room challenges denial of a shuttered venue grant.
  19. Complaint — The Escape Room LLC v. SBACourt filing · Complaints and indictments · The Escape Room LLC v. Small Business AdministrationThe Escape Room LLC sues SBA over the unexplained denial of its $416,122.20 Shuttered Venue Operators Grant, No. 1:22-cv-00122 (S.D. Ind.).
  20. First Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Sole proprietors' amended class action says Prestamos CDFI failed to fund SBA-approved PPP loans, No. 5:21-cv-04337-JMG (E.D. Pa.), January 14, 2022.
  21. Exhibit Exhibit A: Plaintiff Marshall's Loan Document Contract — Marshall Prestamos (Dkt. 18.1)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit A in Marshall v. Prestamos CDFI: plaintiff Alicia Marshall's $7915 PPP loan note with Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), 01/14/22.
  22. Motion for Leave to File Excess Pages filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 23, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI, LLC's motion of February 14, 2022 for extra pages to brief its motion to dismiss the amended class action complaint.
  23. Motion for Leave to File Excess Pages filed by Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 45, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Defense motion (E.D. Pa., June 3, 2022) for extra pages to argue dismissal of the Prestamos CDFI pandemic loan class action.
  24. Capital Plus Reply on Subject-Matter Jurisdiction — Womply v. Capital PlusCourt filing · Briefs and memoranda · Oto Analytics Inc. v. Capital Plus Financial LLCCapital Plus defendants' reply supporting federal jurisdiction over Womply's suit, No. 3:21-cv-02636-B (N.D. Tex.), January 14, 2022.
  25. Order of 1/18/22 that the Joint Motion for the Entry — Marshall v. Prestamos CDFI, LLC (Dkt. 20, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  26. Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. BauerInformation charging Mandy Ellen Bauer with wire fraud over PPP, EIDL and IRS Form 7200 claims for FPS, No. 1:22-cr-00004-GNS (W.D. Ky.), January 18, 2022.
  27. Unopposed Motion for Extension of Time to File Answer re 1 Complaint — Greathouse v. Capital Plus Financial LLC (Dkt. 4, E.D. Ark. No. 4:21-cv-01243)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLCCapital Plus Financial and Crossroads Systems' unopposed motion to extend their deadline to answer Eric Greathouse's class action to February 25, 2022.
  28. Order that the 14 Motion for Leave to File Excess Pages is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 21, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  29. Memorandum Opinion and Order — Feds for Medical Freedom v. BidenCourt filing · Orders and opinions · Feds for Medical Freedom v. BidenCourt enjoins the federal employee vaccine mandate, Executive Order 14043, No. 3:21-cv-356 (S.D. Tex.), January 21, 2022.
  30. Order, Motion for Combined Preliminary Order of Forfeiture (Granted) — United States v. Shibley (Document 144)Court filing · Motions · Shibley
  31. Complaint — CHD v. FDACourt filing · Complaints and indictments · Children's Health Defense v. Food & Drug AdministrationChildren's Health Defense and two Texas parents sue FDA over the COVID-19 vaccine authorization for ages 5-11, No. 6:22-cv-93 (W.D. Tex.).
  32. Exhibit C - Jan. 12 - 14, 2022 Emails Between Counsel for Plaintiff and Defendant — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 71-4)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.Exhibit C: January 2022 emails between counsel over a protective order in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.).
  33. Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)Court filing · Orders and opinions · USA v. ClarkAgreed preliminary forfeiture order against Donna J. Clark after her wire fraud guilty plea in Chattanooga federal court.
  34. Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 18, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLCMotion (E.D. Ark., January 25, 2022) to admit Arnold & Porter's Eric N. Whitney for Capital Plus Financial and Crossroads Systems.
  35. Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 19, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLCMotion to admit Arnold & Porter partner Katherine Ginzburg Treistman for Capital Plus Financial in the Greathouse class action.
  36. Transcript of Change of Plea Hearing filed as to David Staveley for the date of May — USA v. Staveley (Dkt. 68, D.R.I.…Court filing · Testimony and hearings · Staveley Butziger
  37. Agreed Preliminary Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkAgreed preliminary forfeiture order against Donna J. Clark after a wire fraud plea, No. 1:21-cr-69 (E.D. Tenn.), January 25, 2022.
  38. Complaint — Navigare Cruise Partners, LLC v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Navigare Cruise Partners v. SBANavigare Cruise Partners sues the SBA over denial of a $7,964,288.50 Shuttered Venue Operators Grant, No. 1:22-cv-00179 (D.D.C.), January 26, 2022.
  39. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. JittapholTranscript of Aticha Jittaphol's January 20, 2022 video hearing on waiver of indictment, plea and release conditions, No. 21-10270 (D. Mass.).
  40. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. JittapholDefense memo, U.S. v. Aticha Jittaphol (D. Mass.), filed 01/28/22: urges acceptance of a plea deal over $7,067 in COVID-related loans.
  41. Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. BauerPlea agreement for Mandy Ellen Bauer to wire fraud over EIDL, PPP and IRS credit claims, No. 1:22-cr-00004-GNS (W.D. Ky.), filed February 2, 2022.
  42. Complaint — The Wild Faery Company v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Wild Faery Company v. SBAComplaint by The Wild Faery Company against the SBA over a denied Shuttered Venue Operators Grant, No. 1:22-cv-00278 (D.D.C.), February 3, 2022.
  43. Memorandum in Opposition regarding 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 74, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Blueacorn opposition, Beringer Commerce v. Fin Cap (E.D.N.C.), filed 02/07/22: says it processed $15 billion in PPP loans and does not compete.
  44. Exhibit A-US Copyright Office Letter to Forrest Firm 10-7-21 — Blueacorn Beringer (Dkt. 74.1)Court filing · Letters · Beringer Commerce, Inc. v. FIN Cap, Inc.Exhibit A in Case 5:21-cv-00251 (E.D.N.C.): Copyright Office letter refusing to register the Blue Acorn design as insufficiently creative.
  45. Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Court filing · Complaints and indictments · U.S. v. CageInformation charging Takandryia Latrice Cage with mail fraud conspiracy over Cisco warranty fraud, plus bank and wire fraud counts.
  46. Memorandum Opinion Granting MomoCon Summary Judgment — MomoCon v. SBA (D.D.C.)Court filing · Orders and opinions · MomoCon, LLC v. Small Business AdministrationCourt rules SBA's denial of MomoCon's Shuttered Venue Operators Grant was arbitrary and remands, No. 1:21-cv-02386-RC (D.D.C.), February 10, 2022.
  47. Judgment in criminal case — US v. ButzigerCourt filing · Complaints and indictments · ButzigerCriminal judgment for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), February 9, 2022: time served, 3 years of supervised release, $5,000.00 fine.
  48. Complaint — StarEvents, Inc. v. Small Business AdministrationCourt filing · Complaints and indictments · Starevents v. SBAStarEvents' suit over the SBA's denial of its Shuttered Venue Operators Grant application, No. 1:22-cv-00380-JDB (D.D.C.), February 12, 2022.
  49. Letter dated February 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 22, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' letter (E.D. Pa., February 14, 2022) seeking a conference over Prestamos CDFI's refusal to produce discovery in a PPP class action.
  50. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI's brief seeking dismissal of the amended class complaint over undisbursed pandemic loans.
  51. Motion for Leave to File Excess Pages filed by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 26, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Unopposed plaintiffs' motion for extra pages to oppose Prestamos CDFI's motion to dismiss, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 02/22/22.
  52. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 1283)Court filing · Transcripts · USA v. Ayvazyan et al.Transcript of June 14, 2021 pretrial conference, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), Doc. 1283 filed February 15, 2022: evidence rulings.
  53. Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerSentenced to time served, David Butziger asks to travel for work during home detention, No. 1:20-CR-00072-MSM-LDA (D.R.I.), February 15, 2022.
  54. Order of 2/15/22 that Deendant's Motion to Exceed Page Limits (ECF no. 23) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 25, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  55. Notice of Hearing — United States v. Cage (Dkt. 2, E.D. Pa.)Court filing · Complaints and indictments · United States v. Cage
  56. Post-Application Guidance — SBA SVOGCourt filing · SBA SVOGSBA Shuttered Venue Operators Grant post-application guidance dated February 16, 2022, covering awards, appeals, spending, closeout and audits.
  57. Order denying 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 75, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Court denies attorneys'-eyes-only tier in the protective order in the Blue Acorn iCi v. Fin Cap case, No. 5:21-CV-251-BO (E.D.N.C.), 02/17/22.
  58. Bloomberg PPP forgiveness gap article — Carr v. KabbageCourt filing · Exhibits and declarations · Carr v. Kabbage, Inc. (GAND 301616)Complaint exhibit of news articles on unforgiven PPP loans and Kabbage/KServicing, Carr v. Kabbage, No. 1:22-cv-01249-TWT (N.D. Ga.), March 30, 2022.
  59. Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanFinal Order of Forfeiture of funds seized in July 2020, United States v. Mukund Mohan, No. 2:21-cr-00041-JCC (W.D. Wash.), February 18, 2022.
  60. Motion to Stay Summary Judgment Briefing — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionFederal Defendants' motion to stay summary judgment briefing in Wall v. CDC, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), filed February 18, 2022.
  61. Transcript of Sentencing Hearing, filed as to David Staveley — USA v. Staveley (Dkt. 69, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Testimony and hearings · Staveley Butziger
  62. Final Judgment — Dismissal as Moot — Klaassen v. Indiana University (N.D. Ind.)Court filing · Orders and opinions · Klaassen v. Trustees of Indiana UniversityFinal judgment dismissing Klaassen v. Trustees of Indiana University as moot, No. 1:21-cv-00238-DRL-SLC (N.D. Ind.), February 22, 2022.
  63. Judgment — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
  64. Opinion and Order Granting Motion to Dismiss — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.Opinion dismissing the challenge to MSU's vaccine policy, Norris v. Stanley, No. 1:21-cv-756 (W.D. Mich.), February 22, 2022.
  65. Judgment — Natasha Marie Athens v. Bank of America (D.N.H.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  66. Order — Natasha Athens v. Bank of America, N.A. (D.N.H.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  67. Motion for Leave to Appear pro hac vice — Greathouse v. Capital Plus Financial LLC (Dkt. 22, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLCDefendants' motion to admit Andrew D. Bergman pro hac vice in Greathouse v. Capital Plus Financial, No. 4:21-cv-01243-BRW (E.D. Ark.), filed 02/23/22.
  68. Declaration of Publication — United States v. Shibley (W.D. Wash., Doc. 147)Court filing · Orders and opinions · Shibley
  69. MOTION to Dismiss for Lack of Jurisdiction by Capital Plus Financial LLC, Crossroads… — Greathouse Capitalplus (Dkt. 24)Court filing · Motions · Greathouse v. Capital Plus Financial LLCMotion to dismiss for lack of personal jurisdiction, Greathouse v. Capital Plus Financial, No. 4:21-cv-01243-BRW (E.D. Ark.), February 25, 2022.
  70. BRIEF IN SUPPORT re 24 Motion to Dismiss/Lack of Jurisdiction filed by Capital Plus… — Greathouse Capitalplus (Dkt. 25)Court filing · Motions · Greathouse v. Capital Plus Financial LLCBrief for dismissal, Greathouse v. Capital Plus Financial, No. 4:21-cv-01243-BRW (E.D. Ark.), February 25, 2022: jurisdiction and PPP loan claims.
  71. Letter dated February 25, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 27, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI letter (E.D. Pa., February 25, 2022) urging a stay of class-wide discovery pending its motion to dismiss.
  72. Order of 2/25/22 that Plaintff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 28, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  73. Brief in Support of Motion to Dismiss — Greathouse v. Capital Plus (E.D. Ark.)Court filing · Motions · Greathouse v. Capital Plus Financial, LLCCapital Plus Financial and Crossroads Systems' brief to dismiss Greathouse PPP class action, No. 4:21-cv-01243-BRW (E.D. Ark.), February 25, 2022.
  74. Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund MohanCorrected final forfeiture order in United States v. Mukund Mohan covers seized company account funds, No. CR21-041-JCC (W.D. Wash.), February 25, 2022.
  75. Notice of Dismissal — Blessed Cajuns LLC v. Guzman (N.D. Tex.)Court filing · Notices · Blessed Cajuns LLC v. GuzmanNotice of voluntary dismissal in Blessed Cajuns v. Guzman, No. 4:21-cv-00677 (N.D. Tex.), February 28, 2022, without prejudice.
  76. Blueacorn defendants’ reply in support of motion to dismiss — Womply v. Capital PlusCourt filing · Motions · Oto Analytics Inc. v. Capital Plus Financial LLCBlueacorn defendants' reply supporting dismissal of Womply's suit over their referral contracts, No. 3:21-cv-02636-B (N.D. Tex.), February 28, 2022.
  77. Declaration of Katelin Everson with exhibit — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Exhibits and declarations · Oto Analytics Inc. v. Capital Plus Financial LLCDeclaration attaching draft Womply and Blue Acorn PPP referral agreements, Womply v. Capital Plus, No. 3:21-cv-2636-B (N.D. Tex.), February 28, 2022.
  78. SBA’s Paycheck Protection Program Loan Review Processes — SBA-OIG Report 22-09Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-09 on PPP forgiveness reviews: SBA missed the 90-day payment deadline for loans totaling $66.4 billion.
  79. Order on subject-matter jurisdiction — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCCourt finds federal jurisdiction over Womply's claims against Capital Plus because they turn on SBA rules, No. 3:21-cv-02636-B, March 1, 2022.
  80. Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdGovernment seeks 97 months for Eric R. Shibley over PPP and EIDL applications for nonexistent businesses, No. CR20-174JCC (W.D. Wash.), March 1, 2022.
  81. Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley WawdDefense asks for 24 months for Eric Shibley, No. CR20-174 (W.D. Wash.), convicted at trial of PPP and EIDL wire and bank fraud.
  82. Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in United States v. David Butziger (D.R.I.), with the transcript due March 17, 2022.
  83. Grand Jury Subpoena for Records #1287, Dituri Construction LLC — United States v. Shibley (Document 150-1)Court filing · Complaints and indictments · Shibley
  84. Defense Sentencing Memorandum - Supplement — United States v. Eric Shibley (Dkt. 150)Court filing · Pleas and sentencing · Shibley
  85. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. IloriConference transcript, United States v. Adedayo Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), May 30, 2023: court discharges CJA counsel, appoints new counsel.
  86. D.C. Circuit Judgment — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro MayorkasD.C. Circuit judgment in Huisha-Huisha v. Mayorkas, No. 21-5200, March 4, 2022: § 265 Order injunction affirmed in part and the case remanded.
  87. Order Denying Motion for Preliminary Injunction — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionOrder denying Lucas Wall's motion for a preliminary injunction against the CDC and HHS, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), March 4, 2022.
  88. Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 77, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.Protective order in Beringer Commerce v. Fin Cap, No. 5:21-cv-00251-BO (E.D.N.C.), March 8, 2022, with a single confidential tier.
  89. Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyCriminal judgment, Eric Shibley, W.D. Wash., filed 03/08/22: guilty on 15 fraud and laundering counts, $1,438,000.00 restitution.
  90. Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · ShibleyDefense counsel's motion to withdraw as appellate counsel for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 8, 2022, after a 48-month sentence.
  91. Criminal complaint — U.S. v. CarterCourt filing · Complaints and indictments · U.S. v. CarterCriminal complaint charging Java Dominique Carter with wire fraud over two $20,833 PPP loans, No. 2:22-mj-30125 (E.D. Mich.), filed March 8, 2022.
  92. Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomSealed Memorandum Opinion and Order, In re: Alexis Ransom, No. 2:22-mj-00021 (S.D. W. Va.), Doc. 3, March 8, 2022: provisional sealing, appointed counsel.
  93. First Circuit Judgment (Voluntary Dismissal) — Athens v. Bank of America (1st Cir.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
  94. Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.)Court filing · Orders and opinions · Jk Productions v. SBAOrder finding Circus Kirkus's Shuttered Venue grant suit not related to two other SVOG cases, No. 1:21-cv-03227-RDM (D.D.C.), March 9, 2022.
  95. Judgment in a Criminal Case — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath OudomsineJudgment for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), March 2022: 36 months for wire fraud; forfeiture includes a 1999 Pokemon trading card.
  96. Response in Opposition re 24 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 29, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs oppose Prestamos CDFI's motion to dismiss their unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 03/10/22.
  97. Motion - United States v. Bridgitte KeimCourt filing · Motions · United States v. Bridgitte KeimGovernment motion for a $7,500 forfeiture order against Bridgitte Keim for a PPP bank fraud scheme, No. 8:21-cr-00370 (M.D. Fla.), March 10, 2022.
  98. Information filed — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoyMinutes of Cornell McCoy's waiver of indictment and guilty plea to a one-count information in federal court in Camden, New Jersey.
  99. Letter dated March 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 30, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' March 14, 2022 letter asking the court to resolve a discovery dispute with Prestamos CDFI, LLC and its parent Chicanos Por La Causa.
  100. Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · ShibleyMinute order granting defense counsel's withdrawal before appeal, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), March 14, 2022.
  101. Information — United States v. Cornell McCoyCourt filing · Complaints and indictments · United States v. Cornell McCoyInformation charges Cornell McCoy with bank fraud over a $237,500 PPP loan to Silver Cup Services Group, No. 1:22-cr-00186-KMW (D.N.J.).
  102. Plea Agreement re: count(s) Two of the Indictment as to Edrica Leann Watson — USA v. Watson (Dkt. 29, M.D. Fla.)Court filing · Complaints and indictments · USA v. WatsonPlea agreement for Edrica Leann Watson to a false statement over a $392,563 PPP loan, No. 2:21-cr-00107-SPC (M.D. Fla.), filed March 15, 2022.
  103. Letter dated March 15, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 31, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI letter (E.D. Pa., March 15, 2022) opposing discovery and rejecting claims it kept unfunded PPP loan money.
  104. Consent Judgment and Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyConsent forfeiture judgment, United States v. Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), March 15, 2022: $237,500.00 money judgment.
  105. Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCourt enters $175,022 forfeiture money judgment against Edward Moise over a false PPP loan to his company MLG, No. 0:21-cr-60293-WPD (S.D. Fla.).
  106. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)Court filing · Orders and opinions · Adedayo IloriJudgment for Adedayo Ilori, No. 1:20-cr-00378-LJL-3 (S.D.N.Y.), filed March 16, 2022: 63 months in prison for conspiracy to commit mail and wire fraud.
  107. Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)Court filing · Reports and audits · USA v. Bruey et al.Report and recommendation on Amber Rewis Bruey's guilty plea by video, No. 2:21-cr-00074 (M.D. Fla.), March 16, 2022.
  108. FINAL ORDER OF FORFEITURE AS TO SEIZED FUNDS AND PERSONAL PROPERTY by Judge Stephen… — USA v. Ayvazyan et al (Dkt. 1290)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture of seized funds and property, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: cash, watches and coins.
  109. FINAL ORDER OF FORFEITURE AS TO 834 CALLE LA PRIMAVERA, GLENDALE, CALIFORNIA by… — USA v. Ayvazyan et al (Dkt. 1291)Court filing · Orders and opinions · USA v. Ayvazyan et al.Final order of forfeiture, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), March 16, 2022: Glendale property proceeds and a $774,712.13 payoff.
  110. Motion and Order to Unseal the Complaint and Arrest Warrant — United States v. Carter (Dkt. 4, E.D. Mich.)Court filing · Complaints and indictments · CarterOrder unsealing the complaint and arrest warrant against Java Dominique Carter after his arrest, No. 22-mj-30125 (E.D. Mich.), March 16, 2022.
  111. Appearance Bond — United States v. Java Carter (E.D. Mich.)Court filing · Orders and opinions · CarterAppearance bond for Java Carter, No. 2:22-mj-30125-DUTY (E.D. Mich.), filed March 16, 2022 as ECF No. 9, with a bond figure of 10,000.
  112. Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward MoiseCriminal judgment for Edward Moise, No. 0:21-cr-60293-WPD (S.D. Fla.), March 15, 2022: 18 months and $864,147.45 in restitution.
  113. Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI asks leave to reply to plaintiffs' opposition to dismissal of the pandemic loan class action.
  114. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 32-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI's reply brief, filed as Exhibit A, urging dismissal of the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 03/17/22.
  115. Notice of Appeal — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  116. Appointment of and Authority to Pay Court-Appointed Counsel (CJA 20) — USA v. Shibley (3/17/2022)Court filing · Shibley
  117. CJA 20 Appointment of Counsel (Cynthia Jones) — USA v. Shibley (Document 158, 03/17/22)Court filing · Shibley
  118. Federal Defendants’ Motion to Dismiss — Hart v. FacebookCourt filing · Motions · Hart v. Facebook, Inc.Justice Department moves to dismiss Justin Hart's First Amendment claim over Facebook and Twitter actions on COVID posts.
  119. Memorandum of Law in Further Support of Their Request to Compel Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 34, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' March 2022 memorandum seeking to compel discovery from Prestamos CDFI, LLC over unfunded loans, citing 494,415 loans and $1.2 billion in fees.
  120. Ninth Circuit Time Schedule Order (No. 22-30043) — United States v. Shibley (Dkt. 156, W.D. Wash.)Court filing · Briefs and memoranda · Shibley
  121. Order of 3/21/22 that Upon Consideration of Defendant's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 33, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  122. Plea Agreement — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann WatsonPlea agreement for Edrica Leann Watson, No. 2:21-cr-00107 (M.D. Fla.), March 22, 2022: false statements for a $392,563 PPP loan.
  123. Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human ServicesComplaint in Changizi v. HHS, No. 2:22-cv-01776 (S.D. Ohio), March 24, 2022, alleging government pressure on Twitter over COVID-19 posts.
  124. Final judgment — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLCFinal judgment for Fountainhead in Byrnes v. Fountainhead, No. 2:20-cv-04149-DDP-RAO (C.D. Cal.), March 25, 2022: plaintiff recovers nothing.
  125. Federal Defendants’ Cross-Motion for Summary Judgment and Opposition — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionFederal cross-motion, Wall v. CDC (M.D. Fla.), filed 03/25/22: defends the CDC Transportation Mask Order on statutory and constitutional grounds.
  126. Amended Class Action Complaint — Greathouse v. Capital Plus (E.D. Ark.)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLCAmended class complaint against Capital Plus Financial and Crossroads over unfunded PPP loans, No. 4:21-cv-01243-BRW (E.D. Ark.), March 28, 2022.
  127. FBI Affidavit in Support of Criminal Complaint — United States v. Kevin MancieriCourt filing · Complaints and indictments · U.S. v. MancieriFBI affidavit says Kevin Mancieri sought at least $337,096 in fraudulent PPP loans, No. 1:22-mj-00026 (D.R.I.), March 29, 2022.
  128. Class Action Complaint — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Complaints and indictments · Carr v. Kabbage, Inc.Class action complaint against Kabbage (K Servicing), No. 1:22-cv-01249 (N.D. Ga.), March 30, 2022, over PPP forgiveness processing.
  129. Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Complaints and indictments · USA v. TisoneCriminal complaint alleging Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and MSLP funds by fraud (M.D. Fla.), signed 03/30/2022.
  130. Criminal Complaint — U.S. v. TisoneCourt filing · Complaints and indictments · U.S. v. TisoneComplaint says Daniel Joseph Tisone obtained about $2,523,954.17 in PPP, EIDL and Main Street loans by fraud, No. 2:22-mj-01043 (M.D. Fla.).
  131. Bill text (introduced) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryH.R. 7334, introduced March 31, 2022, would set a 10-year statute of limitations for borrower fraud on COVID-19 EIDL loans and advances.
  132. Deficiency Letter from Clerk of Court re 4 Motion to Extend Time — Greathouse v. Capital Plus Financial LLC (Dkt. 34, E.D. Ark. No. 4:21-cv-01243)Court filing · Motions · Greathouse v. Capital Plus Financial LLCClerk's deficiency letter of April 1, 2022 telling defense counsel in Greathouse v. Capital Plus Financial to file a corporate disclosure statement.
  133. Victim Impact Statement of Centennial Bank — United States v. Bridgitte Keim (M.D. Fla.)Court filing · United States v. Bridgitte KeimCentennial Bank victim impact statement, United States v. Bridgitte Keim, No. 8:21-cr-00370-CEH-T_W (M.D. Fla.), Doc. 24-1, filed April 1, 2022.
  134. Defendant's Sentencing Memorandum and Request for Downward Variance — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte KeimDefense sentencing memo for Bridgitte Keim, No. 8:21-cr-00370-CEH-JSS (M.D. Fla.), April 2, 2022, asking for a 12-18 month range.
  135. Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI asks the court to pause discovery in the pandemic loan class action while its dismissal motion is pending.
  136. Transcript Order Form — United States v. Shibley (Dkt. 160, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  137. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos MundendiConsent forfeiture order and $78,653.00 money judgment against Amos Mundendi, No. 1:21-cr-00247-PAE (S.D.N.Y.), filed April 4, 2022.
  138. Amended Judgment in a Criminal Case — U.S. v. ShibleyCourt filing · Orders and opinions · ShibleyAmended criminal judgment for Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), April 4, 2022: 48 months and $1,438,000 restitution.
  139. Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria SlatonDefense sentencing memo, Denesseria Slaton (N.D. Ga.), April 4, 2022: disputes a manager role in Darrell Thomas's PPP loan scheme.
  140. Sentencing Hearing, February 9, 2022 — United States v. David Butziger (Doc. 43, D.R.I.)Court filing · Complaints and indictments · ButzigerSentencing transcript (D.R.I., February 9, 2022) for David Butziger, who pleaded guilty to a PPP bank fraud conspiracy.
  141. Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerClerk's acknowledgment of a transcript order in the federal criminal case against David Butziger in Rhode Island, April 2022.
  142. Transcript Order — United States v. Butziger (Dkt. 44, D.R.I. No. 1:20-cr-00072)Court filing · Orders and opinions · ButzigerTranscript order form for David Butziger's plea and sentencing hearings, USA v. Butziger, 1:20-cr-00072 (D.R.I.), filed 04/05/22.
  143. Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 13, E.D. Mich.)Court filing · Complaints and indictments · Carter
  144. Verbatim Report of Proceedings, September 16, 2020 — United States v. Shibley (Dkt. 161, W.D. Wash.)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's September 2020 initial appearance on alleged violations of his pretrial release.
  145. Verbatim Report of Proceedings, Arraignment, October 22, 2020 — United States v. Shibley (Dkt. 162)Court filing · Complaints and indictments · ShibleyArraignment transcript of October 22, 2020, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed April 5, 2022: not guilty pleas.
  146. Verbatim Report of Proceedings, Status Hearing, February 10, 2021 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  147. Transcript Order for proceedings held on 5/5/2020; 8/5/2020 — USA v. Staveley (Dkt. 70, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  148. Transcript Order Acknowledgment — USA v. Staveley (Dkt. 71, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  149. Second Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities LitigationSecond amended securities class complaint against DraftKings over SBTech black-market ties, No. 1:21-cv-05739-PAE (S.D.N.Y.), April 5, 2022.
  150. CRS Report R46897 — the Provider Relief Fund: Frequently Asked QuestionsCourt filing · Reports and audits · CRS R46897 Provider Relief Fund FaqCRS report R46897, updated April 7, 2022: questions and answers on the $178 billion Provider Relief Fund for health care providers.
  151. Bill text (engrossed House) — H.R. 3807, Restaurant Revitalization Fund / Relief for Restaurants Act (2022-04-07)Court filing · Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative HistoryHouse-passed H.R. 3807 (April 7, 2022) raising Restaurant Revitalization Fund appropriations to $70,600,000,000 and adding a Hard Hit Industries program.
  152. Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias EldabbaghPlea agreement for Elias Eldabbagh to wire fraud and money laundering, range at least 135-168 months, No. 1:21-cr-00523-TNM (D.D.C.), filed April 8, 2022.
  153. Judgment in a Criminal Case — United States v. Bridgitte KeimCourt filing · Orders and opinions · United States v. Bridgitte KeimJudgment for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), April 8, 2022: 24 months for bank fraud and $121,659.56 in restitution.
  154. Criminal Minutes of Sentencing — United States v. Bridgitte KeimCourt filing · Pleas and sentencing · United States v. Bridgitte KeimSentencing minutes for Bridgitte Keim, No. 8:21-cr-00370 (M.D. Fla.), April 8, 2022: 24 months and $121,659.56 restitution.
  155. Federal Reserve Section 13(3) Periodic Report — April 11, 2022Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve Section 13(3) report of April 11, 2022: PPPLF advances down to $23.5 billion as of March 31, 2022.
  156. Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent — Carr v. Kabbage, Inc. (Dkt. 4, N.D. Ga. No. 1:22-cv-01249)Court filing · Letters · Carr v. Kabbage, Inc. (GAND 301616)Clerk's letter on pro hac vice admission for counsel in Carr v. Kabbage, Inc., Case 1:22-cv-01249-VMC (N.D. Ga.), April 12, 2022.
  157. Verbatim Report of Proceedings, Sentencing, March 8, 2022 — United States v. Eric Shibley (Doc. 164)Court filing · Complaints and indictments · ShibleySentencing hearing transcript (March 2022) for Eric Shibley, convicted at trial of PPP loan fraud in Seattle.
  158. Change of Plea Hearing and Guilty Plea/Plea Agreement — USA v. Thomas et al. (Parker) (N.D. Ga.)Court filing · Testimony and hearings · USA v. Thomas et al. (Parker)Minutes of Derek Parker's guilty plea to count 18, USA v. Thomas et al, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), April 14, 2022.
  159. Memorandum opinion and order denying stay of discovery — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCOrder denying Capital Plus defendants' motion to stay discovery in Womply's suit, No. 3:21-cv-02636-B (N.D. Tex.), April 14, 2022.
  160. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George ThackerInformation charges George Thacker with wire fraud over PPP and EIDL funds moved to stocks and crypto, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022.
  161. Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George ThackerPlea agreement for George Thacker, No. 1:22-cr-00054 (E.D. Tenn.), April 14, 2022: PPP and EIDL funds moved into cryptocurrency.
  162. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. JittapholOrder in U.S. v. Aticha Jittaphol, No. 1:21-cr-10270 (D. Mass.), April 18, 2022, revoking release and rejecting a probation plea deal.
  163. Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Court filing · Complaints and indictments · Malik BreckenridgeIndictment charging Malik Breckenridge with wire fraud over two forgiven $20,833.00 PPP loans, No. 2:22-cr-00084 (S.D. W. Va.), filed 04/19/22.
  164. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D.…Court filing · Complaints and indictments · USA v. TisoneIndictment of Daniel Joseph Tisone over about $2.6 million in EIDL, PPP and Main Street loans for his Rub a Dub companies, M.D. Fla., 2022.
  165. Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · ButzigerProbation petition to switch David Butziger's home-detention monitoring to GPS after his bank fraud sentence of time served and a $5,000 fine.
  166. MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA… — Marshall Prestamos (Dkt. 36)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs ask the court to order Prestamos CDFI to account for advances and fees on unfunded PPP loans, No. 5:21-cv-04337-JMG (E.D. Pa.), 04/22/22.
  167. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 36-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' April 22, 2022 memorandum seeking an accounting from Prestamos CDFI, LLC of unfunded loan advances and nearly $1.2 billion in fees.
  168. Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron AshcraftInformation charging Aaron Ashcraft with PPP wire fraud and bank fraud over about $920,000 in loans, No. 2:22-cr-00087-KJM (E.D. Cal.), April 25, 2022.
  169. Opinion (motion to dismiss granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River BankOpinion granting Cross River Bank's motion to dismiss Harborview's wire-fraud loss suit, No. 2:21-cv-15146-KM-ESK (D.N.J.), April 26, 2022.
  170. Order (granting motion to dismiss) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  171. Sealed Memorandum Opinion and Order — United States v. Bowlin (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinSealed order appointing counsel after a target letter to Tiffany Bowlin, No. 2:22-mj-00054 (S.D. W. Va.), April 27, 2022, sealing the case.
  172. Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)Court filing · Testimony and hearings · United States v. Vinath OudomsineSentencing transcript for Vinath Oudomsine, No. 3:21-cr-00013 (S.D. Ga.), March 4, 2022, in a disaster loan fraud tied to a Pokémon card.
  173. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed SaryCriminal complaint against Ahmed M. Sary, No. 1:22-mj-01286 (D. Md.): wire fraud, wire fraud conspiracy and money laundering.
  174. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Court filing · Complaints and indictments · Ahmed SaryGovernment motion, U.S. v. Ahmed Sary (D. Md.), filed 04/29/22: asks to unseal the complaint now that the defendant is in custody.
  175. Sealed Complaint as to Ahmed M Sary (1). (yks, Deputy Clerk) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 1, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryCriminal complaint charging Ahmed M. Sary with wire fraud and money laundering, No. 1:22-mj-01286-JMC (D. Md.), filed April 29, 2022.
  176. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. SaryGovernment motion to unseal the criminal complaint against Ahmed Sary after his arrest, No. JMC-22-1286 (D. Md.), April 29, 2022.
  177. DECLARATION of Lori Hershorin in Support of Joint Notice of Motion and Joint Motion… — USA v. Ayvazyan et al (Dkt. 1304)Court filing · Motions · USA v. Ayvazyan et al.Lori Hershorin declaration backing WFG and Novastar's bid to unseal records, No. 2:20-cr-00579-SVW (C.D. Cal.), April 29, 2022.
  178. Order on 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 (M.D. Fla.), April 29, 2022, upholding the CDC transportation mask mandate on summary judgment.
  179. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholPlea hearing transcript for Aticha Jittaphol on a binding probation deal, No. 21-10270-MLW (D. Mass.), March 8, 2022.
  180. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. JittapholTranscript of the April 1, 2022 hearing on alleged pretrial release violations by Aticha Jittaphol, No. 21-10270 (D. Mass.).
  181. Motion for Leave to File a Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 37, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' motion (E.D. Pa., May 2, 2022) to add Chicanos Por La Causa as a defendant, citing over $314 million in PPP fees.
  182. Memorandum Memorandum of Law — Marshall Prestamos (Dkt. 37.1)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs seek to add Prestamos parent Chicanos Por La Causa to the pandemic loan class action over undisbursed loans.
  183. Civil Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & PreventionCivil judgment in Wall v. CDC, No. 6:21-cv-00975-PGB-DCI (M.D. Fla.), May 2, 2022: judgment for the CDC and HHS against Lucas Wall.
  184. Order Regarding Discovery Dispute: Based on the arguments made — Greathouse v. Capital Plus Financial LLC (Dkt. 46, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLCCourt order (E.D. Ark., May 3, 2022) declining jurisdictional discovery for now in Greathouse v. Capital Plus Financial.
  185. Plea Agreement as to Abidemi Rufai (cc: Uspo, Flu, Afu) — United States v. Rufai (Dkt. 42, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. RufaiPlea agreement for Abidemi Rufai, No. 3:21-cr-05186-BHS (W.D. Wash.), May 3, 2022: wire fraud and aggravated identity theft over CARES Act claims.
  186. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoyProposed amended forfeiture order for Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), filed May 3, 2022, adding a Key Bank account.
  187. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) — USA v. McCoy (Dkt. 13, D.N.J.)Court filing · Orders and opinions · USA v. McCoyAmended forfeiture order, USA v. Cornell McCoy, No. 1:22-cr-00186-KMW (D.N.J.), May 4, 2022: adds a seized Key Bank account; $237,500.00 money judgment.
  188. United States' Sentencing Memorandum — United States v. Darrell Thomas (N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  189. Judgment in a Civil Action — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human ServicesJudgment in a Civil Action, Changizi v. HHS, No. 2:22-cv-01776-EAS-CMV (S.D. Ohio), May 5, 2022: grants HHS' motion to dismiss and closes the case.
  190. Opinion and Order Granting Motion to Dismiss — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human ServicesS.D. Ohio dismisses Twitter users' suit claiming HHS and the Surgeon General pressured Twitter to censor them, Changizi v. HHS, May 5, 2022.
  191. Response to Motion re 36 Motion Motion for Accounting filed by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 38, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI opposes the plaintiffs' motion for an accounting in the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), 05/06/22.
  192. Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Court filing · Ahmed SaryGovernment detention letter in U.S. v. Ahmed Sary, No. 1:22-mj-01286 (D. Md.), May 8, 2022: over 40 suspect PPP loans, $10 million.
  193. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Court filing · USA v. SaryGovernment detention letter, U.S. v. Ahmed Sary (D. Md.), May 8, 2022: cites $10 million in suspect PPP loans and $2.5 million in kickbacks.
  194. Case Summary filed by AUSA Jennifer Waier as to Defendant Bernard Turk — USA v. Turk (Dkt. 2, C.D. Cal.)Court filing · USA v. TurkCase summary form, U.S. v. Bernard Turk (C.D. Cal.), 05/09/2022: wire fraud charge investigated by IRS, FBI, HSI and SBA-OIG.
  195. Order (transfer of subpoena motions) — Marshall v. Prestamos CDFI (D. Ariz. MC-22-00007) (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLCArizona order transferring CPLC subpoena motions to E.D. Pa. in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG, May 9, 2022.
  196. Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftPlea agreement for Aaron Ashcraft to wire and bank fraud, with restitution to lenders, the SBA and Maine, No. 2:22-cr-00087-KJM (E.D. Cal.), May 9, 2022.
  197. Information — United States v. Bernard TurkCourt filing · Complaints and indictments · United States v. Bernard TurkInformation charging Bernard Turk with wire fraud and aiding and abetting over a PPP loan, No. 8:22-cr-00061-JLS (C.D. Cal.), May 9, 2022.
  198. Indictment as to Carl Delano Torjagbo (1) as to count(s) 1, 2-4 — USA v. Torjagbo (Dkt. 1, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboIndictment charges Carl Delano Torjagbo over a $9,554,425 PPP loan for Kremkov Industries, Case 1:22-cr-00171 (N.D. Ga.), filed 05/10/22.
  199. Motion to Seal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 2, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion to seal the indictment of Carl Delano Torjagbo before his arrest, N.D. Ga. No. 1:22-cr-00171, May 10, 2022.
  200. Verbatim Report of Proceedings, Initial Appearance, June 30, 2020 — United States v. Shibley (Dkt. 165)Court filing · Complaints and indictments · ShibleyTranscript of Eric Shibley's June 2020 initial appearance, where prosecutors outlined the wire and bank fraud complaint.
  201. Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · ShibleyTranscript of September 28, 2020 bond revocation hearing, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), filed May 11, 2022.
  202. Verbatim Report of Proceedings, Pretrial Hearing, November 25, 2020 — United States v. ShibleyCourt filing · Complaints and indictments · Shibley
  203. Verbatim Report of Proceedings, Status Hearing, April 7, 2021 — United States v. Eric Shibley (Doc. 168)Court filing · Complaints and indictments · ShibleyStatus hearing transcript (April 2021) in which the Eric Shibley loan fraud trial was set for November 15.
  204. Memorandum opinion and order on motion to dismiss — Womply v. Capital Plus (N.D. Tex. No. 3:21-cv-02636)Court filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLCOrder partly granting Capital Plus defendants' motion to dismiss Womply's fee suit, No. 3:21-cv-02636-B (N.D. Tex.), May 11, 2022.
  205. Criminal Complaint — United States v. Carter (Dkt. 17, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · CarterStipulation adjourning Java Dominique Carter's preliminary hearing to August 2022, during plea talks in federal court in Michigan.
  206. Motion to Unseal Indictment by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 6, N.D. Ga. No. 1:22-cr-00171)Court filing · Complaints and indictments · USA v. TorjagboGovernment motion (N.D. Ga., filed May 13, 2022) to unseal the indictment against Carl Delano Torjagbo after his arrest.
  207. Criminal Information — United States v. Dara Buck, a.k.a. Dara ButlerCourt filing · Complaints and indictments · USA v. BuckInformation charging Dara Buck, a.k.a. Dara Butler, with PPP and student loan discharge fraud, No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), May 13, 2022.
  208. Government's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerGovernment sentencing memo for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 13, 2022, asking for 27 months and a $7,500 fine.
  209. Defendant's Sentencing Memorandum — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Pleas and sentencing · United States v. BauerDefense sentencing memo, Mandy Ellen Bauer (W.D. Ky.), filed 05/13/22: seeks no prison after rejected Covid relief applications.
  210. Judgment Returned Executed as to Bridgitte Keim — USA v. Keim (Dkt. 33, M.D. Fla.)Court filing · Orders and opinions · USA v. KeimExecuted criminal judgment for Bridgitte Keim, No. 8:21-cr-370-CEH-JSS (M.D. Fla.), filed May 16, 2022: 24 months and $121,659.56 restitution.
  211. NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)Court filing · Notices · USA v. BuckGovernment notice of a plea agreement with Dara Buck (a.k.a. Dara Butler), No. 4:22-cr-00065-RSB-CLR (S.D. Ga.), filed May 16, 2022.
  212. Response in Opposition re 37 Motion for Leave to File a Second Amended Class — Marshall v. Prestamos CDFI, LLC (Dkt. 39, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI, LLC's May 16, 2022 opposition to adding its owner Chicanos Por La Causa, Inc. through a second amended class action complaint.
  213. Complaint for Declaratory and Injunctive Relief — TAIT Towers Manufacturing LLC v. SBA (D.D.C.)Court filing · Complaints and indictments · Tait Towers v. SBATAIT Towers Manufacturing's suit over the SBA's denial of a $10,000,000 Shuttered Venue grant, No. 1:22-cv-01356 (D.D.C.), filed May 16, 2022.
  214. Bill text (reported House) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-05-17)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative HistoryHouse committee text of a bill extending the statute of limitations for COVID-19 disaster loan fraud to 10 years.
  215. Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Judgment for Darrell Thomas, No. 1:20-CR-296-JPB-CMS-1 (N.D. Ga.), filed May 18, 2022: 180 months for fraud conspiracy and money laundering.
  216. Motion for Order of Forfeiture — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann WatsonUnited States' Motion for Order of Forfeiture of $392,563.00, United States v. Edrica Leann Watson, No. 2:21-cr-107-SPC-MRM (M.D. Fla.), May 18, 2022.
  217. Judgment in a Criminal Case — United States v. Mandy Ellen BauerCourt filing · Orders and opinions · United States v. BauerCriminal judgment for Mandy Ellen Bauer, No. 1:22-cr-00004-GNS (W.D. Ky.), May 19, 2022: 1 year and 1 day in prison on nine wire fraud counts.
  218. Order of 5/20/22 Upon Consideration of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 40, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  219. (Document Filed in Error) Plaintiffs' Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 41, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  220. Second Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC and CPLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Proposed second amended class complaint against Prestamos CDFI and CPLC over unfunded PPP loans, No. 5:21-cv-04337-JMG (E.D. Pa.), May 2022.
  221. RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)Court filing · Motions · Aleta Necole ThomasGovernment opposition to a sentencing variance for Aleta Necole Thomas, No. 4:21-cr-00239-GKF (N.D. Okla.), May 23, 2022, citing a $795,158.50 actual loss.
  222. Amended Judgment and Commitment as to Darrell Thomas — USA v. Thomas et al. (Dkt. 475, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Amended criminal judgment for Darrell Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 23, 2022: 180 months in prison and over $13.2 million restitution.
  223. Change of plea hearing transcript — U.S. v. Butziger (D.R.I.)Court filing · Complaints and indictments · ButzigerPlea hearing transcript, USA v. David Butziger, No. 20-72-MSM (D.R.I.), September 18, 2020: bank fraud conspiracy plea involving Bank Newport.
  224. Alert Memorandum: Delays in Quarterly Monitoring of CARES Act Borrower Compliance (SIGPR-A-22-002-1)Court filing · Sigpr ReportsSIGPR alert memorandum SIGPR-A-22-002-1, May 24, 2022: Treasury delayed monitoring of CARES Act direct loan borrowers' compliance.
  225. Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis RansomPlea agreement for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.): guilty plea to wire fraud; $42,250.00 restitution and forfeiture.
  226. Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Court filing · Briefs and memoranda · Aleta Necole ThomasGovernment opposes Aleta Necole Thomas's objections to her presentence report, Case No. 21-CR-239-GKF (N.D. Okla.), filed May 25, 2022.
  227. Unopposed Motion for Leave to File Excess Pages Unopposed Motion — Carr v. Kabbage, Inc. (Dkt. 11, N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc. (GAND 301616)KServicing seeks a longer brief to argue for dismissal of a class action over its handling of PPP loan forgiveness applications, May 25, 2022.
  228. Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.OIG sworn-statement transcript of October 8, 2021, Exhibit B in USA v. Ilori, No. 1:21-cr-00746-MKV (S.D.N.Y.), Doc. 33-1 filed May 26, 2022.
  229. SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Report 22-13 (May 26, 2022) finds SBA lacked defined roles, processes and lender guidance for handling potentially fraudulent PPP loans.
  230. TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 5/12/22 (Detention Hrg),… — USA v. Torjagbo (Dkt. 21)Court filing · Transcripts · USA v. TorjagboTranscript of May 12, 2022 detention hearing, U.S. v. Torjagbo, No. 1:22-cr-00171-MLB-RDC (N.D. Ga.): not guilty plea on $9,554,425 PPP loan charges.
  231. Order of 5/27/22 that Upon Consideration of Defendant's Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 44, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  232. Order granting 6 Motion for Extension of Time to Answer — Carr v. Kabbage, Inc. (Dkt. 8, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)
  233. Memorandum of Law in Support of Motion to Dismiss — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249)Court filing · Motions · Carr v. Kabbage, Inc.KServicing moves to dismiss a class suit over delayed PPP loan forgiveness processing, Carr v. Kabbage, No. 1:22-cv-01249 (N.D. Ga.).
  234. Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Motions · Carr v. Kabbage, Inc.KServicing motion to dismiss, Carr v. Kabbage (N.D. Ga.), filed 05/31/22: says the CARES Act gives PPP borrowers no private right of action.
  235. Notice of MDL Transfer ORDER, re MDL No. 2992 — Bofa Ca Unemployment (Dkt. 98)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationPanel transfer order moving Boyd v. Bank of America into MDL No. 2992, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed June 1, 2022.
  236. Motion for Entry of Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 33, E.D. Tenn.)Court filing · Orders and opinions · USA v. ClarkGovernment motion for a money-judgment order of forfeiture against Donna J. Clark, No. 1:21-CR-69 (E.D. Tenn.), filed 06/01/22.
  237. Order of Forfeiture for Money Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkOrder of forfeiture for a $110,125.50 money judgment against Donna J. Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), June 1, 2022.
  238. Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human ServicesDoctors Apter, Bowden and Marik sue the FDA over its statements against using ivermectin for COVID-19, No. 3:22-cv-184 (S.D. Tex.).
  239. MOTION to Withdraw Document(s) Motion to Withdraw Motion for Third Point (Re: 96 MOTION for… — USA v. Thomas (Dkt. 108)Court filing · Motions · Aleta Necole ThomasGovernment withdraws its third-point motion for Aleta Necole Thomas, No. 21-CR-239 (N.D. Okla.), citing her denials of PPP conduct.
  240. Judgment, Case No. 1:21-CR-69, USA v. Donna J. Clark — USA v. Clark (E.D. Tenn.)Court filing · Orders and opinions · USA v. ClarkJudgment minutes for Donna J. Clark, No. 1:21-cr-00069 (E.D. Tenn.), June 2, 2022: time served and $110,125.50 restitution to three lenders.
  241. Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. ClarkCriminal judgment for Donna J. Clark, No. 1:21-cr-00069-CEA-CHS (E.D. Tenn.), June 2, 2022: time served and $110,125.50 in restitution.
  242. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI and Chicanos Por La Causa seek dismissal of the second amended unfunded PPP loan complaint, No. 5:21-cv-04337-JMG (E.D. Pa.), 06/03/22.
  243. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna SavathGovernment recommends 36 months probation for Chynna Savath over false PPP and EIDL certifications, No. 1:21-cr-10269-RGS (D. Mass.), filed June 3, 2022.
  244. Criminal Minutes — Initial Appearance on Complaint / RevocationCourt filing · Complaints and indictments · Leslie Bethea
  245. Order of 6/6/22 that Defendant's Motion to Exceed Page Limits (ECF no. 45) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 47, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  246. Verbatim Transcript of Proceedings, Motion Hearing — United States v. Shibley (Dkt. 169, W.D. Wash.)Court filing · Complaints and indictments · ShibleyTranscript of a November 2020 hearing where a magistrate judge declined to reopen Eric Shibley's detention.

Sources: the 611 record pages listed; court, dates and document types are as recorded on those pages.

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