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 the archive holds one, the original document.

Facts

Records	611 indexed pages
Cases	177 (120 with a case page)
Dated	2022-01-01 – 2022-12-31
Courts	U.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 types	orders and opinions (194), complaints and indictments (145), motions (72), pleas and sentencing (59), testimony and hearings (19)
Listed under programs	PPP (463), EIDL (175), Other pandemic litigation (90), Unemployment insurance (32)

Cases

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

In re KServicing Wind Down Corp., et…71 filings here · U.S. Bankruptcy Court for the District of Delaware
Marshall v. Prestamos CDFI, LLC (PAED 589575)62 filings here · U.S. District Court for the Eastern District of Pennsylvania
Apter v. Department of Health and Human Services58 filings here · U.S. District Court for the Southern District of Texas,…
Brooks v. Thomson Reuters Corporation48 filings here · U.S. District Court for the Northern District of California
United States v. David Staveley24 filings here · U.S. District Court for the District of Rhode Island
Greathouse v. Capital Plus Financial LLC19 filings here · U.S. District Court for the Eastern District of Arkansas
Carr v. Kabbage, Inc. (GAND 301616)19 filings here · U.S. District Court for the Northern District of Georgia
United States v. Butler19 filings here · U.S. District Court for the Southern District of West Virginia
Changizi v. Department of Health and Human Services18 filings here · U.S. District Court for the Southern District of Ohio, Eastern…
USA v. Rogers et al.18 filings here · D.N.H.
Wall v. Centers for Disease Control & Prevention15 filings here · U.S. District Court for the Middle District of Florida
Children's Health Defense, Inc. v. Rutgers14 filings here · U.S. District Court, District of New Jersey
Public Health and Medical Professionals for Transparency v. Food and Drug Administration12 filings here · U.S. District Court for the Northern District of Texas
United States v. George Thacker12 filings here · U.S. District Court, Eastern District of Tennessee
Nancy Huisha-Huisha v. Alejandro Mayorkas11 filings here · U.S. Court of Appeals for the D.C. Circuit
United States v. Bauer11 filings here · U.S. District Court for the Western District of Kentucky
United States v. Ransom10 filings here · U.S. District Court for the Southern District of West Virginia
Beringer Commerce, Inc. v. FIN Cap…9 filings here · U.S. District Court for the Eastern District of North Carolina
USA v. Bauer9 filings here · U.S. District Court for the Western District of Kentucky
United States v. Edrica Leann Watson9 filings here · U.S. District Court, Middle District of Florida
Carr v. Kabbage, Inc.9 filings here · U.S. District Court for the Northern District of Georgia,…
Hart v. Facebook, Inc.8 filings here · U.S. District Court for the Northern District of California,…
United States v. Derek James Acree8 filings here · U.S. District Court, Southern District of Florida
United States v. Cornell McCoy7 filings here · U.S. District Court, District of New Jersey
United States v. Chris Recamier7 filings here · U.S. District Court, Southern District of New York
United States v. Staveley and Butziger7 filings here · U.S. District Court for the District of Rhode Island
United States v. Antonio D. Hosey7 filings here · U.S. District Court, Northern District of Georgia
Full Docket Scotus6 filings here · Supreme Court of the United States
Oto Analytics Inc. v. Capital Plus Financial LLC6 filings here · U.S. District Court for the Northern District of Texas, Dallas…
Children's Health Defense v. Food & Drug Administration6 filings here · U.S. District Court for the Western District of Texas, Waco…
United States v. Alexis Ransom6 filings here · U.S. District Court, Southern District of West Virginia
Jeanna Norris v. Samuel L. Stanley, Jr., et al.5 filings here · U.S. District Court for the Western District of Michigan
United States v. Chynna Savath5 filings here · U.S. District Court, District of Massachusetts
United States v. Donna J. Clark5 filings here · U.S. District Court, Eastern District of Tennessee
U.S. v. Shibley Wawd5 filings here · U.S. District Court for the Western District of Washington
United States v. Bridgitte Keim5 filings here · U.S. District Court, Middle District of Florida
COVID-19 EIDL Fraud Statute of Limitations Act — Legislative History5 filings here · U.S. Congress
United States v. Gladys Harun5 filings here · U.S. District Court, Southern District of Georgia, Dublin…
In re DraftKings Inc. Securities Litigation4 filings here · U.S. District Court for the Southern District of New York
Feds for Medical Freedom v. Biden4 filings here · U.S. District Court for the Southern District of Texas,…
United States v. Aticha Jittaphol, a/k/a “Lily”4 filings here · U.S. District Court, District of Massachusetts
United States v. Edward Moise4 filings here · U.S. District Court for the Southern District of Florida
East Bay Sanctuary Covenant v. Barr4 filings here · U.S. District Court, Northern District of California
United States v. Aaron Ashcraft4 filings here · U.S. District Court, Eastern District of California
United States v. Kao4 filings here · U.S. District Court for the District of Hawaii
United States v. Campbell4 filings here · U.S. District Court, Eastern District of New York
United States v. Butherde Darius4 filings here · U.S. District Court for the District of New Jersey
USA v. James3 filings here · U.S. District Court for the Northern District of Oklahoma
United States v. Vinath Oudomsine3 filings here · U.S. District Court for the Southern District of Georgia,…
Federal Reserve Ppplf3 filings here · Board of Governors of the Federal Reserve System
The Escape Room North LLC v. Small Business Administration3 filings here · U.S. District Court for the Southern District of Indiana,…
Marshall v. Prestamos CDFI, LLC3 filings here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Andrew Marnell (CACD 790198)3 filings here · U.S. District Court for the Central District of California
United States v. Mukund Mohan3 filings here · U.S. District Court for the Western District of Washington
Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz3 filings here · U.S. District Court for the District of New Hampshire
Greathouse v. Capital Plus Financial, LLC3 filings here · U.S. District Court for the Northern District of Texas, Fort…
SBA OIG Pandemic Oversight3 filings here · SBA Office of Inspector General
United States v. Denesseria Slaton3 filings here · U.S. District Court for the Northern District of Georgia
Harborview Capital Partners, LLC v. Cross River Bank3 filings here · U.S. District Court for the District of New Jersey
United States v. Rufai3 filings here · U.S. District Court for the Western District of Washington
United States v. Bernard Turk3 filings here · U.S. District Court, Central District of California
Oto Analytics, LLC v. Benworth Capital Partners LLC3 filings here · U.S. District Court for the District of Puerto Rico
United States v. Felicia Stanley3 filings here · U.S. District Court, Northern District of Florida, Tallahassee…
United States v. Pierre Rogers and Joshua Leavitt3 filings here · U.S. District Court for the District of New Hampshire
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.3 filings here · U.S. District Court for the Northern District of Georgia
U.S. v. Cisternino Flmd3 filings here · U.S. District Court for the Middle District of Florida
United States v. Charlene Wint3 filings here · U.S. District Court, Eastern District of New York
Brown et al. v. Azar et al.2 filings here · U.S. District Court for the Northern District of Georgia
United States v. Adam Winston James2 filings here · U.S. District Court, Northern District of Oklahoma
The Escape Room LLC v. Small Business Administration2 filings here · U.S. District Court for the Southern District of Indiana,…
United States v. David Butziger2 filings here · U.S. District Court for the District of Rhode Island
Klaassen v. Trustees of Indiana University2 filings here · U.S. District Court for the Northern District of Indiana
SBA SVOG2 filings here · U.S. Small Business Administration
United States v. Russell Foreman and Chandler Simbeck2 filings here · U.S. District Court for the District of Colorado
Relief for Restaurants and Other Hard Hit Small Businesses Act — Legislative History2 filings here · U.S. Congress
United States v. Elias Eldabbagh2 filings here · U.S. District Court for the District of Columbia
United States v. Dara Buck, a.k.a. Dara Butler2 filings here ·
Kengne v. ID.me, Inc.2 filings here · U.S. District Court for the Northern District of Georgia
United States v. Gregory J. Blotnick2 filings here · U.S. District Court, District of New Jersey
United States v. Martinez2 filings here · U.S. District Court for the Southern District of New York
United States v. Jerel Andre Williams2 filings here · U.S. District Court for the Eastern District of Pennsylvania
Children's Health Defense, et al. v. Food & Drug Administration, et al.2 filings here · U.S. District Court for the Western District of Texas
United States v. Maurice Fayne (GAND 278523)2 filings here · U.S. District Court for the Northern District of Georgia
United States v. Andre Lee Gaines2 filings here · U.S. District Court for the Northern District of Georgia
Heights Apartments, LLC v. Walz2 filings here · U.S. District Court for the District of Minnesota
White Coat Waste Project, Inc. v. U.S. Department of Health and Human Services2 filings here · U.S. District Court for the District of Columbia
Tait USA, LLC v. Small Business Administration2 filings here · U.S. District Court for the District of Columbia
Donovan v. Biden2 filings here · U.S. Court of Appeals for the Ninth Circuit
United States v. Lewis Reed2 filings here · United States District Court, Eastern District of Missouri
United States v. Chanette Lewis2 filings here · U.S. District Court, Southern District of New York
United States v. Evan Edwards and Joshua Edwards2 filings here · U.S. District Court, Middle District of Florida
Crossroads Capital Plus Otc Filings1 filing here · Crossroads Systems, Inc.
IRS Pandemic Tax Enforcement1 filing here · IRS Criminal Investigation
State Audits1 filing here · Colorado Office of the State Auditor
United States v. Lee E. Price, III1 filing here · U.S. District Court for the Southern District of Texas, Houston…
State of Florida v. Department of Health and Human Services1 filing here · U.S. District Court for the Northern District of Florida
MomoCon, LLC v. Small Business Administration1 filing here · U.S. District Court for the District of Columbia
United States v. Cage1 filing here · U.S. District Court for the Eastern District of Pennsylvania
Blessed Cajuns LLC v. Guzman1 filing here · U.S. District Court, Northern District of Texas
Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC1 filing here · U.S. District Court, Central District of California
Health Freedom Defense Fund, Inc. v. Biden, Jr.1 filing here · U.S. District Court for the Middle District of Florida, Tampa…
Agudath Israel of America v. Hochul1 filing here · U.S. Court of Appeals for the Second Circuit
Emergent Biosolutions1 filing here · Committee on Oversight and Reform / Select Subcommittee on the…
Womply v. Capital Plus1 filing here · U.S. District Court for the Northern District of Texas, Dallas…
Tigta Employee Retention Credit1 filing here · Treasury Inspector General for Tax Administration
Sigpr Reports1 filing here · Special Inspector General for Pandemic Recovery
Select Subcommittee Coronavirus1 filing here · House Select Subcommittee on the Coronavirus Crisis / Committee…
United States v. Chad Brandon Thomas1 filing here · U.S. District Court for the Eastern District of Tennessee,…
East Bay Sanctuary Covenant v. Trump1 filing here · N.D. Cal.
United States v. Alexander Barabash1 filing here · U.S. District Court, District of Maryland
In re Carvana Co Securities Litigation1 filing here · U.S. District Court for the District of Arizona
MAG Enterprises, Inc. v. United States Small Business Administration1 filing here · U.S. District Court for the Eastern District of Pennsylvania
Wilson v. Peloton Interactive, Inc.1 filing here · U.S. District Court for the Eastern District of New York
United States v. Bock (MND 203016)1 filing here · U.S. District Court for the District of Minnesota
Sokol World Entertainment, Inc. v. Small Business Administration1 filing here · UNITED STATES DISTRICT COURT
United States v. Desmond Dondre…1 filing here · U.S. District Court, Middle District of Florida
United States v. French1 filing here · U.S. District Court, E.D. Mo., Eastern Division
United States v. Al Clint LaRoche1 filing here · U.S. District Court, Middle District of Florida
Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a Womply1 filing here · Circuit Court of the 18th Judicial Circuit, Seminole County,…
Concessions HH, JV v. The United States Small Business Administration1 filing here · U.S. District Court for the Northern District of Georgia,…

Records

611 court filings, in date order across 3 pages.

2022-01-01Crossroads Systems OTC Annual Disclosure FY2021: Post-PPP Expansion, ECG, Womply LawsuitCourt filing · Crossroads Capital Plus Otc Filings
2022-01-01Nevada Legislative Auditor Report LA22-05 — Employment Security Division (March 29, 2021)Court filing · Reports and audits · State Audits
2022-01-03MSU Reply in Support of Motion to Dismiss — Norris v. StanleyCourt filing · Motions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
2022-01-04MOTION 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 Thomas
2022-01-07Sentencing Memorandum — United States v. Adam Winston JamesCourt filing · Pleas and sentencing · United States v. Adam Winston James
2022-01-07Consent Order of Forfeiture — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
2022-01-10Federal Reserve Section 13(3) Periodic Report — January 10, 2022Court filing · Reports and audits · Federal Reserve Ppplf
2022-01-10Motion 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 Litigation
2022-01-10Sentencing Memorandum as to Charles Hill, IV filed by Charles Hill, IV — USA v. Thomas et al. (Dkt. 408, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2022-01-10Judgment in a Criminal Case — United States v. Adam Winston JamesCourt filing · Orders and opinions · United States v. Adam Winston James
2022-01-11Plaintiffs' Opposition to Motion to Dismiss — Children's Health Defense v. RutgersCourt filing · Motions · Children's Health Defense, Inc. v. Rutgers
2022-01-11Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
2022-01-12US 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. Crowther
2022-01-12US 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. Crowther
2022-01-12Judgment 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.
2022-01-12INDICTMENT 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 474435
2022-01-13Sentencing Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, III
2022-01-14Complaint — The Escape Room North LLC v. SBACourt filing · Complaints and indictments · The Escape Room North LLC v. Small Business Administration
2022-01-14Complaint — The Escape Room LLC v. SBACourt filing · Complaints and indictments · The Escape Room LLC v. Small Business Administration
2022-01-14Amended Complaint Amended Class Action Complaint against Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 18, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-01-14Exhibit 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)
2022-01-14Motion 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)
2022-01-14Motion 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)
2022-01-14Capital Plus Reply on Subject-Matter Jurisdiction — Womply v. Capital PlusCourt filing · Briefs and memoranda · Oto Analytics Inc. v. Capital Plus Financial LLC
2022-01-18Order 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)
2022-01-18Criminal Information — United States v. Mandy Ellen BauerCourt filing · Complaints and indictments · United States v. Bauer
2022-01-19Unopposed 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 LLC
2022-01-20Order 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)
2022-01-21Memorandum Opinion and Order — Feds for Medical Freedom v. BidenCourt filing · Orders and opinions · Feds for Medical Freedom v. Biden
2022-01-21Motion — United States v. Eric Shibley (Dkt. 144, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2022-01-24Complaint — CHD v. FDACourt filing · Complaints and indictments · Children's Health Defense v. Food & Drug Administration
2022-01-24Exhibit 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.
2022-01-24Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)Court filing · Orders and opinions · USA v. Clark
2022-01-25Motion 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 LLC
2022-01-25Motion 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 LLC
2022-01-25Transcript of Change of Plea Hearing filed as to David Staveley for the date of May — USA v. Staveley (Dkt. 68, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Testimony and hearings · Staveley Butziger
2022-01-25Agreed Preliminary Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
2022-01-26Complaint — Navigare Cruise Partners, LLC v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Navigare Cruise Partners v. SBA
2022-01-27Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. Jittaphol
2022-01-28Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
2022-02-02Plea Agreement — United States v. Mandy Ellen BauerCourt filing · Pleas and sentencing · United States v. Bauer
2022-02-03Complaint — The Wild Faery Company v. Small Business Administration (D.D.C.)Court filing · Complaints and indictments · Wild Faery Company v. SBA
2022-02-07Memorandum 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.
2022-02-07Exhibit 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.
2022-02-09Criminal information — United States v. Takandryia Latrice Cage (E.D. Pa.) (E.D. Pa.)Court filing · Complaints and indictments · U.S. v. Cage
2022-02-10Memorandum Opinion Granting MomoCon Summary Judgment — MomoCon v. SBA (D.D.C.)Court filing · Orders and opinions · MomoCon, LLC v. Small Business Administration
2022-02-11Information — United States v. David Butziger (Dkt. 37, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2022-02-12Complaint — StarEvents, Inc. v. Small Business AdministrationCourt filing · Complaints and indictments · Starevents v. SBA
2022-02-14Letter 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)
2022-02-14Memorandum — 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)
2022-02-14Motion 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)
2022-02-15TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 1283)Court filing · Transcripts · USA v. Ayvazyan et al.
2022-02-15Information — United States v. David Butziger (Dkt. 39, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2022-02-15Order 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)
2022-02-16Information — United States v. Cage (Dkt. 2, E.D. Pa. No. 2:22-cr-00039)Court filing · Complaints and indictments · United States v. Cage
2022-02-16Post-Application Guidance — SBA SVOGCourt filing · SBA SVOG
2022-02-17Order 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.
2022-02-17Exhibit A - Article Regarding Kabbage — Carr Kabbage (Dkt. 1.1)Court filing · Exhibits and declarations · Carr v. Kabbage, Inc. (GAND 301616)
2022-02-18Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
2022-02-18Motion to Stay Summary Judgment Briefing — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
2022-02-21Transcript 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
2022-02-22Final Judgment — Dismissal as Moot — Klaassen v. Indiana University (N.D. Ind.)Court filing · Orders and opinions · Klaassen v. Trustees of Indiana University
2022-02-22Judgment — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
2022-02-22Opinion and Order Granting Motion to Dismiss — Norris v. StanleyCourt filing · Orders and opinions · Jeanna Norris v. Samuel L. Stanley, Jr., et al.
2022-02-23Judgment — Natasha Marie 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
2022-02-23Order — Natasha Athens v. Bank of America, N.A. (1st Cir.)Court filing · Orders and opinions · Natasha Athens, d/b/a Favorite Things v. Bank of America, N.A. and Megan Scholz
2022-02-23Motion 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 LLC
2022-02-24Order — United States v. Eric Shibley (Dkt. 147, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-02-25MOTION to Dismiss for Lack of Jurisdiction by Capital Plus Financial LLC, Crossroads… — Greathouse Capitalplus (Dkt. 24)Court filing · Motions · Greathouse v. Capital Plus Financial LLC
2022-02-25BRIEF 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 LLC
2022-02-25Letter 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)
2022-02-25Order 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)
2022-02-25Brief in Support of Motion to Dismiss — Greathouse v. Capital Plus (E.D. Ark.) (N.D. Tex.)Court filing · Motions · Greathouse v. Capital Plus Financial, LLC
2022-02-25Corrected Final Order of Forfeiture — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
2022-02-28Notice of Dismissal — Blessed Cajuns LLC v. Guzman (N.D. Tex.)Court filing · Notices · Blessed Cajuns LLC v. Guzman
2022-02-28Blueacorn defendants’ reply in support of motion to dismiss — Womply v. Capital PlusCourt filing · Motions · Oto Analytics Inc. v. Capital Plus Financial LLC
2022-02-28Declaration 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 LLC
2022-02-28SBA’s Paycheck Protection Program Loan Review Processes — SBA-OIG Report 22-09Court filing · Reports and audits · SBA OIG Pandemic Oversight
2022-03-01Order on subject-matter jurisdiction — Womply v. Capital PlusCourt filing · Orders and opinions · Oto Analytics Inc. v. Capital Plus Financial LLC
2022-03-01Government Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
2022-03-02Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)Court filing · Pleas and sentencing · U.S. v. Shibley Wawd
2022-03-03Information — United States v. David Butziger (Dkt. 41, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2022-03-03Sentencing Memorandum — United States v. Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
2022-03-03Information — United States v. Eric Shibley (Dkt. 150-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-03-03Sentencing Memorandum — United States v. Eric Shibley (Dkt. 150, W.D. Wash. No. 2:20-cr-00174)Court filing · Pleas and sentencing · Shibley
2022-03-03Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. Ilori
2022-03-04D.C. Circuit Judgment — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro Mayorkas
2022-03-04Order Denying Motion for Preliminary Injunction — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
2022-03-08Protective 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.
2022-03-08Judgment — United States v. Shibley (Dkt. 152, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-03-08Judgment — United States v. Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-03-08Judgment — United States v. Eric Shibley (Dkt. 153, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-03-08Criminal complaint — U.S. v. CarterCourt filing · Complaints and indictments · U.S. v. Carter
2022-03-08Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
2022-03-09First 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
2022-03-09Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.)Court filing · Orders and opinions · Jk Productions v. SBA
2022-03-09Judgment in a Criminal Case — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
2022-03-10Response 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)
2022-03-10Motion - United States v. Bridgitte KeimCourt filing · Motions · United States v. Bridgitte Keim
2022-03-14Information filed — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoy
2022-03-14Letter 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)
2022-03-14Search Warrant Affidavit — United States v. Shibley (W.D. Wash. No. 2:20-cr-00174)Court filing · Exhibits and declarations · Shibley
2022-03-14Information — United States v. Cornell McCoyCourt filing · Complaints and indictments · United States v. Cornell McCoy
2022-03-15Plea 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. Watson
2022-03-15Letter 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)
2022-03-15Consent 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 McCoy
2022-03-15Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
2022-03-16Judgment 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 Ilori
2022-03-16Report 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.
2022-03-16FINAL 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.
2022-03-16FINAL 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.
2022-03-16Criminal Complaint — United States v. Carter (Dkt. 4, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
2022-03-16Judgment - United States v. CarterCourt filing · Orders and opinions · Carter
2022-03-16Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
2022-03-17Motion 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)
2022-03-17Exhibit 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)
2022-03-17Judgment — United States v. Shibley (Dkt. 155, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-03-17Court filing — United States v. Eric Shibley (Doc. 157)Court filing · Shibley
2022-03-17Court filing — United States v. Eric Shibley (Doc. 158)Court filing · Shibley
2022-03-17Federal Defendants’ Motion to Dismiss — Hart v. FacebookCourt filing · Motions · Hart v. Facebook, Inc.
2022-03-18Memorandum 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)
2022-03-18Brief — United States v. Eric Shibley (Dkt. 156, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
2022-03-21Order 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)
2022-03-22Plea Agreement — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
2022-03-24Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human Services
2022-03-25Final judgment — Byrnes v. FountainheadCourt filing · Orders and opinions · Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC
2022-03-25Federal Defendants’ Cross-Motion for Summary Judgment and Opposition — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
2022-03-28AMENDED CLASS ACTION COMPLAINT with Jury Demand against All Defendants filed by all… — Greathouse Capitalplus (Dkt. 31)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial LLC
2022-03-29FBI Affidavit in Support of Criminal Complaint — United States v. Kevin MancieriCourt filing · Complaints and indictments · U.S. v. Mancieri
2022-03-30Class Action Complaint — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Complaints and indictments · Carr v. Kabbage, Inc.
2022-03-30Complaint 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. Tisone
2022-03-30Criminal Complaint — U.S. v. TisoneCourt filing · Complaints and indictments · U.S. v. Tisone
2022-03-31Bill 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 History
2022-04-01Deficiency 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 LLC
2022-04-01Victim Impact Statement of Centennial Bank — United States v. Bridgitte Keim (M.D. Fla.)Court filing · United States v. Bridgitte Keim
2022-04-02Defendant'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 Keim
2022-04-04Memorandum 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)
2022-04-04Information — United States v. Shibley (Dkt. 160, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-04-04Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos Mundendi
2022-04-04Judgment — United States v. Shibley (Dkt. 159, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2022-04-04Sentencing Memorandum of Denesseria Slaton — United States v. Denesseria Slaton (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Denesseria Slaton
2022-04-05Information — United States v. David Butziger (Dkt. 43, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2022-04-05Information — United States v. David Butziger (Dkt. 45, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2022-04-05Memorandum Opinion - United States v. David ButzigerCourt filing · Orders and opinions · Butziger
2022-04-05Criminal Complaint — United States v. Carter (Dkt. 13, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
2022-04-05Information — United States v. Shibley (Dkt. 161, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-04-05Information — United States v. Shibley (Dkt. 162, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-04-05Information — United States v. Shibley (Dkt. 163, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-04-05Transcript 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
2022-04-05Transcript 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
2022-04-05Information — United States v. David Staveley (Dkt. 71, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2022-04-05Memorandum Opinion — United States v. David Staveley (Dkt. 70, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
2022-04-05Second Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
2022-04-07CRS Report R46897 — the Provider Relief Fund: Frequently Asked QuestionsCourt filing · Reports and audits · CRS R46897 Provider Relief Fund Faq
2022-04-07Bill 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 History
2022-04-08Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias Eldabbagh
2022-04-08Judgment in a Criminal Case — United States v. Bridgitte KeimCourt filing · Orders and opinions · United States v. Bridgitte Keim
2022-04-08Criminal Minutes of Sentencing — United States v. Bridgitte KeimCourt filing · Pleas and sentencing · United States v. Bridgitte Keim
2022-04-11Federal Reserve Section 13(3) Periodic Report — April 11, 2022Court filing · Reports and audits · Federal Reserve Ppplf
2022-04-12Letter 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)
2022-04-12Information — United States v. Shibley (Dkt. 164, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-04-14Change 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)
2022-04-14Memorandum 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 LLC
2022-04-14Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George Thacker
2022-04-14Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George Thacker
2022-04-18Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
2022-04-19Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Court filing · Complaints and indictments · Malik Breckenridge
2022-04-20Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
2022-04-21Information — United States v. David Butziger (Dkt. 47, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2022-04-22MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA DERVIN, KRISTINA… — Marshall Prestamos (Dkt. 36)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-04-22Memorandum — 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)
2022-04-25Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron Ashcraft
2022-04-26Opinion (motion to dismiss granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
2022-04-26Order (granting motion to dismiss) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
2022-04-27Sealed Memorandum Opinion and Order — United States v. Bowlin (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · Tiffany Bowlin
2022-04-28Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)Court filing · Testimony and hearings · United States v. Vinath Oudomsine
2022-04-29Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed Sary
2022-04-29Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Court filing · Complaints and indictments · Ahmed Sary
2022-04-29Sealed 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. Sary
2022-04-29Motion 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. Sary
2022-04-29DECLARATION 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.
2022-04-29Order on Summary Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
2022-05-02Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
2022-05-02Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
2022-05-02Motion 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)
2022-05-02Memorandum Memorandum of Law — Marshall Prestamos (Dkt. 37.1)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-02Civil Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
2022-05-03Order 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 LLC
2022-05-03Plea 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. Rufai
2022-05-03Partial 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 McCoy
2022-05-04Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) — USA v. McCoy (Dkt. 13, D.N.J.)Court filing · Orders and opinions · USA v. McCoy
2022-05-04Sentencing Memorandum as to Darrell Thomas filed by USA — USA v. Thomas et al. (Dkt. 464, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
2022-05-05Judgment in a Civil Action — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human Services
2022-05-05Opinion and Order Granting Motion to Dismiss — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human Services
2022-05-06Response 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)
2022-05-08Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Court filing · Ahmed Sary
2022-05-08Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Court filing · USA v. Sary
2022-05-09Case Summary filed by AUSA Jennifer Waier as to Defendant Bernard Turk — USA v. Turk (Dkt. 2, C.D. Cal.)Court filing · USA v. Turk
2022-05-09Order (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, LLC
2022-05-09Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
2022-05-09Information — United States v. Bernard TurkCourt filing · Complaints and indictments · United States v. Bernard Turk
2022-05-10Indictment 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. Torjagbo
2022-05-10Motion 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. Torjagbo
2022-05-11Information — United States v. Shibley (Dkt. 165, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-05-11Information — United States v. Shibley (Dkt. 166, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-05-11Information — United States v. Shibley (Dkt. 167, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-05-11Information — United States v. Shibley (Dkt. 168, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2022-05-11Memorandum 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 LLC
2022-05-12Criminal Complaint — United States v. Carter (Dkt. 17, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
2022-05-13Motion 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. Torjagbo
2022-05-13INFORMATION as to Dara Buck (1) count 1 — USA v. Buck (Dkt. 1)Court filing · Complaints and indictments · USA v. Buck
2022-05-13Government'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. Bauer
2022-05-13Defendant'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. Bauer
2022-05-16Judgment Returned Executed as to Bridgitte Keim — USA v. Keim (Dkt. 33, M.D. Fla.)Court filing · Orders and opinions · USA v. Keim
2022-05-16NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)Court filing · Notices · USA v. Buck
2022-05-16Response 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)
2022-05-16Complaint for Declaratory and Injunctive Relief — TAIT Towers Manufacturing LLC v. SBA (D.D.C.)Court filing · Complaints and indictments · Tait Towers v. SBA
2022-05-17Bill 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 History
2022-05-18Judgment 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.
2022-05-18Motion for Order of Forfeiture — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann Watson
2022-05-19Judgment in a Criminal Case — United States v. Mandy Ellen BauerCourt filing · Orders and opinions · United States v. Bauer
2022-05-20Order 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)
2022-05-20(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)
2022-05-20Second Amended Complaint against Prestamos CDFI, LLC, Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 42, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2022-05-23RESPONSE in Opposition to Defendant's Motion for Sentencing Variance (Re: 97 First MOTION… — USA v. Thomas (Dkt. 101)Court filing · Motions · Aleta Necole Thomas
2022-05-23Amended 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.
2022-05-24Information — United States v. David Butziger (Dkt. 48, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2022-05-24Alert Memorandum: Delays in Quarterly Monitoring of CARES Act Borrower Compliance (SIGPR-A-22-002-1)Court filing · Sigpr Reports
2022-05-24Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis Ransom
2022-05-25Response in Opposition to Defendant's Objections — USA v. Thomas (Dkt. 103, N.D. Okla.)Court filing · Briefs and memoranda · Aleta Necole Thomas
2022-05-25Unopposed 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)
2022-05-26Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.
2022-05-26SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans — SBA-OIG Report 22-13Court filing · Reports and audits · SBA OIG Pandemic Oversight
2022-05-27TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 5/12/22 (Detention Hrg),… — USA v. Torjagbo (Dkt. 21)Court filing · Transcripts · USA v. Torjagbo
2022-05-27Order 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)
2022-05-30Order 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)
2022-05-31Memorandum 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.
2022-05-31Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K ServicingCourt filing · Motions · Carr v. Kabbage, Inc.
2022-06-01Notice 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 Litigation
2022-06-01Motion 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. Clark
2022-06-01Order of Forfeiture for Money Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
2022-06-02Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human Services
2022-06-02MOTION 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 Thomas
2022-06-02Judgment, Case No. 1:21-CR-69, USA v. Donna J. Clark — USA v. Clark (E.D. Tenn.)Court filing · Orders and opinions · USA v. Clark
2022-06-02Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
2022-06-03Memorandum — 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)
2022-06-03Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
2022-06-06Criminal Minutes — Initial Appearance on Complaint / RevocationCourt filing · Complaints and indictments · Leslie Bethea
2022-06-06Order 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)
2022-06-06Information — United States v. Shibley (Dkt. 169, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley

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