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Year

2022 page 2 of 3

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

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)

Records

611 court filings, in date order across 3 pages.

  1. Complaint and Request for Injunction — Kengne v. ID.me, Inc.Court filing · Complaints and indictments · Kengne v. ID.me, Inc.
  2. Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)Court filing · Orders and opinions · United States v. Gregory J. Blotnick
  3. Sentencing Minutes — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  4. Preliminary Injunction Hearing Transcript — Changizi v. HHSCourt filing · Testimony and hearings · Changizi v. Department of Health and Human Services
  5. JUDGMENT AND COMMITMENT by Judge Gregory K Frizzell , entering judgment as to Aleta Necole… — USA v. Thomas (Dkt. 113)Court filing · Orders and opinions · Aleta Necole Thomas
  6. Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  7. Indictment as to Bernard Okojie (1) count(s) 1, 2, 3 — USA v. Okojie (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Okojie
  8. Bill text (engrossed House) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative History
  9. Bill text (received Senate) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022 (2022-06-09)Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative History
  10. Order of Forfeiture — United States v. Edrica Leann WatsonCourt filing · Orders and opinions · United States v. Edrica Leann Watson
  11. Opinion and Order Denying Motion to Suppress as to Chris Recamier — USA v. Ilori et al. (Dkt. 39, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  12. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  13. Indictment — United States v. Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  14. Indictment — United States v. Eric Shibley (Dkt. 170, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  15. Judgment — United States v. Eric Shibley (Dkt. 170-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  16. Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Court filing · Orders and opinions · United States v. Chris Recamier
  17. Judgment — United States v. Shibley (Dkt. 172, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
  18. Joint Motion to Modify Preliminary Injunction Order by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 102)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  19. Exhibit A — Bofa Ca Unemployment (Dkt. 102.1)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  20. Idle on EIDL Fraud: Staff Report — Select Subcommittee on the Coronavirus Crisis (June 2022)Court filing · Reports and audits · Select Subcommittee Coronavirus
  21. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  22. Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17)Court filing · USA v. DARIUS (Dkt. 17)
  23. Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17)Court filing · USA v. DARIUS (Dkt. 17)
  24. Information — United States v. Shibley (Dkt. 173, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  25. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  26. Change of Plea Hearing Set for June 22, 2022 — USA v. Smith (N.D. Ill.)Court filing · Testimony and hearings · USA v. Smith
  27. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  28. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  29. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  30. Response in Opposition re 46 Motion to Dismiss for Lack — Marshall v. Prestamos CDFI, LLC (Dkt. 49, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  31. Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 50, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  32. Complaint for Declaratory Relief — Sef SIM2018, LLC v. U.S. Small Business Administration (M.D. Fla.)Court filing · Complaints and indictments · Sef Sim2018 v. SBA
  33. Final Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
  34. Criminal Information — United States v. Felicia StanleyCourt filing · Complaints and indictments · United States v. Felicia Stanley
  35. Order Denying Motion to Amend Complaint — Changizi v. HHSCourt filing · Complaints and indictments · Changizi v. Department of Health and Human Services
  36. ORDER granting 102 Joint MOTION to Modify Preliminary Injunction Order — Bofa Ca Unemployment (Dkt. 103)Court filing · Orders and opinions · Bofa Ca Unemployment
  37. Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.
  38. Rule 5(c)(3) Documents Received as to Bernard Okojie — USA v. OKOJIE (Dkt. 10)Court filing · USA v. Okojie
  39. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  40. Plea Agreement - United States v. Shibley companion docketCourt filing · Pleas and sentencing · Shibley
  41. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  42. Order as to Carlos Smith: Change of plea hearing held — USA v. Smith (Dkt. 44, N.D. Ill.)Court filing · Orders and opinions · USA v. Smith
  43. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis Ransom
  44. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  45. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  46. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  47. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna Savath
  48. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  49. Response in Support re 46 Motion to Dismiss for Lack of Jurisdiction — Marshall v. Prestamos CDFI, LLC (Dkt. 51, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  50. Indictment — United States v. Pierre Rogers and Joshua LeavittCourt filing · Complaints and indictments · United States v. Pierre Rogers and Joshua Leavitt
  51. Transcript of Proceedings (Unredacted) of change of plea held on 12-7-21 — USA v. Thomas (Dkt. 119, N.D. Okla.)Court filing · Pleas and sentencing · Aleta Necole Thomas
  52. Notice of Final Order of Forfeiture by USA as to Aleta Necole Thomas — USA v. Thomas (Dkt. 120, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole Thomas
  53. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  54. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  55. Joint Preliminary Report and Discovery Plan — Carr v. Kabbage (N.D. Ga. No. 1:22-cv-01249, 2022-06-29, 1)Court filing · Reports and audits · Carr v. Kabbage, Inc.
  56. Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  57. Motion — United States v. Shibley (Dkt. 175, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  58. Indictment — United States v. Alexander Barabash (D. Md.)Court filing · Complaints and indictments · United States v. Alexander Barabash
  59. United States' Supplemental Sentencing Memorandum — U.S. v. SlatonCourt filing · Pleas and sentencing · United States v. Denesseria Slaton
  60. Change of Plea Hearing Transcript — United States v. Jerel Andre Williams (E.D. Pa.)Court filing · Testimony and hearings · United States v. Jerel Andre Williams
  61. PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)Court filing · Pleas and sentencing · USA v. Smith
  62. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  63. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  64. First Amended Complaint — Children's Health Defense v. FDACourt filing · Complaints and indictments · Children's Health Defense, et al. v. Food & Drug Administration, et al.
  65. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  66. CRS Report R46689 — SBA Shuttered Venue Operators Grant Program (SVOG)Court filing · Reports and audits · CRS R46689 SBA SVOG
  67. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  68. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  69. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  70. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  71. Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  72. Brief — United States v. Eric Shibley (Dkt. 177, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
  73. Motion — United States v. Eric Shibley (Dkt. 176, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  74. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys Harun
  75. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris Recamier
  76. Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Court filing · Transcripts · USA v. Ilori et al.
  77. Plaintiffs’ Opposition to Motion to Dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.
  78. Federal Reserve Section 13(3) Periodic Report — July 11, 2022Court filing · Reports and audits · Federal Reserve Ppplf
  79. Order Granting 13 Motion for Extension of Time through July 11, 2022 — Carr v. Kabbage, Inc. (Dkt. 14, N.D. Ga. No. 1:22-cv-01249)Court filing · Orders and opinions · Carr v. Kabbage, Inc. (GAND 301616)
  80. Transcript of Proceedings (Unredacted) of Sentencing Hearing — USA v. Thomas (Dkt. 123, N.D. Okla.)Court filing · Testimony and hearings · Aleta Necole Thomas
  81. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  82. Change of Plea entered by Dara Buck (1) Guilty Count 1 — USA v. Buck (Dkt. 29, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Buck
  83. PLEA AGREEMENT as to Dara Buck — USA v. Buck (Dkt. 30)Court filing · Pleas and sentencing · USA v. Buck
  84. Minutes of Change of Plea Hearing — USA v. Turk (Dkt. 20, C.D. Cal.)Court filing · Testimony and hearings · USA v. Turk
  85. Notice Plaintiffs' Notice of Request for Status Conference by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 106)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  86. Information as to Chad Brandon Thomas (1) count(s) 1 — USA v. Thomas (Dkt. 1, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Thomas
  87. Plea Agreement as to Chad Brandon Thomas — USA v. Thomas (Dkt. 3, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  88. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  89. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla. No. 2:22-mj-01043, docketed in No.…Court filing · Complaints and indictments · USA v. Tisone
  90. Order granting 44 Motion to Dismiss for Failure to State a Claim — Greathouse v. Capital Plus Financial LLC (Dkt. 54, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLC
  91. Judgment: Based on the 54 Order entered today, 7/19/2022, this case — Greathouse v. Capital Plus Financial LLC (Dkt. 55, E.D. Ark. No. 4:21-cv-01243)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial LLC
  92. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys Harun
  93. Transcript of Proceedings held on June — Brooks v. Thomson Reuters Corporation (Dkt. 105, N.D. Cal. No. 3:21-cv-01418)Court filing · Transcripts · Brooks v. Thomson Reuters Corporation
  94. Order by Judge Gregory K Frizzell: defendant Aleta Necole Thomas' Motion — USA v. Thomas (Dkt. 133, N.D. Okla.)Court filing · Orders and opinions · Aleta Necole Thomas
  95. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. Lorquet
  96. Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  97. Indictment - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  98. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. Harun
  99. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  100. Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  101. Audit and Attestation Requirements — SBA SVOGCourt filing · Reports and audits · SBA SVOG
  102. Order Denying Pro Se Motion to Dismiss Indictment — United States v. Fayne (Jay) (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
  103. Reply brief in support of motion to dismiss — Carr v. KabbageCourt filing · Motions · Carr v. Kabbage, Inc.
  104. Judgment as to Amber Rewis Bruey Re Counts One, Two, Three, Four, Five, Six — USA v. Bruey et al. (Dkt. 109, M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  105. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  106. Plea Agreement — U.S. v. Maurice Fayne (Dkt. 293, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Pleas and sentencing · United States v. Maurice Fayne
  107. Information — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoy
  108. Judgment in a Criminal Case — United States v. Cornell McCoyCourt filing · Orders and opinions · United States v. Cornell McCoy
  109. United States' Response to the Defendant's Sentencing Memorandums — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  110. Response in Opposition as to Charles Hill, IV filed by USA — USA v. Thomas et al. (Dkt. 517, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.
  111. PLEA AGREEMENT as to Malik Breckenridge. (cc: U.S.… — United States of America v. Breckenridge (Dkt. 31)Court filing · Pleas and sentencing · Malik Breckenridge
  112. Court filing — United States v. Eric Shibley (Doc. 179)Court filing · Shibley
  113. Plea Agreement — United States v. Joshua Leavitt (D.N.H.)Court filing · Pleas and sentencing · United States v. Pierre Rogers and Joshua Leavitt
  114. Criminal Complaint — United States v. Carter (Dkt. 18, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  115. Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23, N.D. Fla.)Court filing · Felicia Stanley
  116. Plea Agreement as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 24, N.D. Fla.)Court filing · Pleas and sentencing · Felicia Stanley
  117. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  118. Judgment — United States v. David Staveley (Dkt. 73, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  119. Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Ransom
  120. Judgment — United States v. David Staveley (Dkt. 75, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  121. Memorandum Opinion — United States v. David Staveley (Dkt. 74, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
  122. Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  123. Arbitrator's Order on Depositions (Exhibit 6) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  124. Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
  125. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Court filing · Orders and opinions · Malik Breckenridge
  126. Bill text (enrolled) — H.R. 7334, COVID-19 EIDL Fraud Statute of Limitations Act of 2022Court filing · COVID-19 EIDL Fraud Statute of Limitations Act — Legislative History
  127. Benworth Letter to House Select Subcommittee on Coronavirus Crisis (Aug. 5, 2022) — Exhibit 1 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  128. Order Substituting U.S. Small Business Administration for Lenders — U.S. v. MohanCourt filing · Orders and opinions · United States v. Mukund Mohan
  129. Amended Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human Services
  130. Sealed Memorandum Opinion and Order — United States v. Butler (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Butler
  131. Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  132. Notice Pursuant to F.R.E. 404(b) and S.D. Ga. L.R. 16.2 by USA — USA v. Harun (Dkt. 32, S.D. Ga.)Court filing · Notices · USA v. Harun
  133. Indictment with Forfeiture Provision as to Harrescia Hopkins (1) count(s) 1-2 — USA v. Hopkins (Dkt. 1, N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  134. Class Action Complaint — Greathouse v. Capital Plus (TXND)Court filing · Complaints and indictments · Greathouse v. Capital Plus Financial, LLC
  135. Amended Judgment in a Criminal Case — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  136. Information Below Must Be Typed or Printed — USA v. Hopkins (N.D. Ga.)Court filing · Complaints and indictments · USA v. Hopkins
  137. Order Confirming Settlement — MAG Enterprises v. SBACourt filing · Orders and opinions · MAG Enterprises, Inc. v. United States Small Business Administration
  138. Final Order of Forfeiture (As to Specific Property) — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  139. CRS In Focus IF11819 — SBA Restaurant Revitalization Fund GrantsCourt filing · CRS If11819 SBA RRF Grants
  140. Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann Watson
  141. Sentencing Minutes — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
  142. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  143. Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.
  144. Indictment as to Calvin Butler (1) Count 1, 2. — United States v. Butler (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Butler
  145. Memorandum Opinion — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  146. Memorandum Opinion - United States v. Maurice FayneCourt filing · Orders and opinions · United States v. Maurice Fayne
  147. Defendants’ Motion to Dismiss — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human Services
  148. Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. Tisone
  149. Sentencing Memorandum as to Derek Parker filed by USA (Document 554 Re-docketed) — USA v. Thomas et al. (Dkt. 556, N.D. Ga.)Court filing · Letters · USA v. Thomas et al.
  150. Judgment in a Criminal Case — United States v. Denesseria SlatonCourt filing · Orders and opinions · United States v. Denesseria Slaton
  151. Order Vacating Judgment and Dismissing Indictment as to Carlos Vazquez — USA v. Vazquez (Dkt. 106, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  152. Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  153. Response In Opposition to by USA as to David Staveley — USA v. Staveley (Dkt. 86, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Briefs and memoranda · Staveley Butziger
  154. Motion — United States v. David Staveley (Dkt. 84, D.R.I. No. 1:20-cr-00074)Court filing · Motions · United States v. David Staveley
  155. Government opposition to post-conviction motion — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Motions · United States v. Staveley and Butziger
  156. Order of 9/1/22 that Plaintiff's Motion for Accounting (ECF no. 36), is Dismissed as Moot — Marshall v. Prestamos CDFI, LLC (Dkt. 52)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  157. Defendants' motion for judgment on the pleadings brief — Heights Apartments v. Walz (8th Cir.)Court filing · Orders and opinions · Heights Apartments, LLC v. Walz
  158. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)Court filing · Orders and opinions · United States v. Andre Lee Gaines
  159. Sentencing Memorandum as to Amanda Christian filed by Amanda Christian — USA v. Thomas et al. (Dkt. 563, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  160. NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Court filing · Motions · Bofa Ca Unemployment
  161. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  162. Indictment — United States v. Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  163. Information — United States v. Shibley (Dkt. 181, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  164. Indictment — United States v. Eric Shibley (Dkt. 180, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  165. Motion — United States v. Eric Shibley (Dkt. 180-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  166. Transcript of Oral Argument — Wilson v. Peloton (E.D.N.Y.)Court filing · Transcripts · Wilson v. Peloton Interactive, Inc.
  167. Sentencing Memorandum as to Amanda Christian filed by USA — USA v. Thomas et al. (Dkt. 565, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.
  168. Superseding Indictment as to Gladys Harun (1) count(s) 1s, 2s, 3s-6s, 7s — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  169. Plea Agreement re: count(s) Two, Three, & Eight of the Indictment as to Don v. Cisternino — USA v. Cisternino (Dkt. 30, M.D. Fla.)Court filing · Complaints and indictments · USA v. Cisternino
  170. Motion Requesting an Order (1) Finding A Waiver of Attorney-Client Privilege in §2255 — USA v. Staveley (Dkt. 87, D.R.I. No. 1:20-mj-00034, docketed in No.…Court filing · Orders and opinions · Staveley Butziger
  171. Indictment — United States v. David Staveley (Dkt. 87, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  172. SBA OIG Report 22-17 — COVID-19 EIDL Applications from Foreign IP AddressesCourt filing · Reports and audits · SBA OIG 22 17 EIDL Foreign Ip Applications
  173. Plaintiff’s Brief in Support of Motion for Summary Judgment — The Escape Room North LLC v. SBA (S.D. Ind.)Court filing · Orders and opinions · The Escape Room North LLC v. Small Business Administration
  174. Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  175. Indictment (unsealed 9/20/2022) assigned to Judge Michael J. — United States v. Bock (Dkt. 1, D. Minn. No. 0:22-cr-00223)Court filing · Complaints and indictments · United States v. Bock (MND 203016)
  176. Motion — United States v. Eric Shibley (Dkt. 182, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  177. Motion to Dismiss Counts One and Three and Corresponding Portions of The Forfeiture — USA v. Okojie (Dkt. 29, S.D. Ga.)Court filing · Motions · USA v. Okojie
  178. Defendants' Brief in Support of Motion to Dismiss — The Escape Room LLC v. SBA (S.D. Ind.)Court filing · Motions · The Escape Room LLC v. Small Business Administration
  179. Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)Court filing · Complaints and indictments · USA v. Qureshi
  180. Sentencing Memorandum by USA as to Abidemi Rufai — United States v. Rufai (Dkt. 54, W.D. Wash. No. 3:21-cr-05186)Court filing · Pleas and sentencing · United States v. Rufai
  181. Joint Stipulation of Dismissal — The Escape Room North LLC v. SBACourt filing · The Escape Room North LLC v. Small Business Administration
  182. DOL OIG press release — 1,000+ individuals charged with UI fraud, $45.6 billion identified (Sept. 2022)Court filing · Press releases · DOL OIG UI Fraud
  183. JUDGMENT as to Abidemi Rufai by Judge Benjamin H. Settle. (cc:… — United States v. Rufai (Dkt. 56)Court filing · Orders and opinions · United States v. Rufai
  184. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James Acree
  185. Notice of MDL Conditional Transfer Order CTO-8 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 109)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  186. Memorandum Opinion Granting Summary Judgment for Plaintiff — Sokol v. SBACourt filing · Orders and opinions · Sokol World Entertainment, Inc. v. Small Business Administration
  187. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Court filing · Notices · United States v. George Thacker
  188. Amicus curiae brief — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human Services
  189. Motion for Leave to File Amicus Brief (AAPS) — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human Services
  190. Complaint — TJM 64, Inc. v. Administrator of the Small Business Administration (W.D. Tenn.)Court filing · Complaints and indictments · Tjm 64 v. SBA
  191. Amicus curiae brief (AAPS) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human Services
  192. Motion — United States v. Eric Shibley (Dkt. 183, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  193. Opposition to Notice of Motion and Motion — USA v. Western Distribution, LLC. et al. (Dkt. 83, C.D. Cal.)Court filing · Motions · Carl Bradley Johansson
  194. First Day Motion (Employee Wages and Benefits) — In re KServicing Wind Down (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  195. Motion for Joint Administration of Related Chapter 11 Cases — In re KServicing (Bankr. D. Del., 2022-10-03)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  196. Joint Chapter 11 Plan of Liquidation — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.
  197. Motion to Pay Certain Prepetition Taxes and Assessments — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  198. Voluntary Petition for Chapter 11 Bankruptcy — In re KServicing Wind Down (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  199. Part 1 — KServicing Wind Down Corp. (Dkt. 20.1)Court filing · KServicing Wind Down Corp.
  200. Part 2 — KServicing Wind Down Corp. (Dkt. 20.2)Court filing · KServicing Wind Down Corp.
  201. Criminal Complaint — United States v. Carter (Dkt. 20, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  202. Motion for Entry of Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  203. Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  204. Amicus curiae brief (America's Frontline Doctors) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human Services
  205. Motion for leave to file amicus curiae brief — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human Services
  206. Judgment, Case No. 1:22-CR-54, USA v. George Thacker — USA v. Thacker (E.D. Tenn.)Court filing · Orders and opinions · USA v. Thacker
  207. Interim order — cash management system and bank accounts — In re KServicing (Bankr. D. Del., 2022-10-06, 1)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  208. Interim order — continuation of insurance policies — In re KServicing (Bankr. D. Del., 2022-10-06, 2)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  209. Interim order — adequate assurance for utility providers — In re KServicing (Bankr. D. Del., 2022-10-06, 3)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  210. Judgment — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  211. First Day Hearing Transcript — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.
  212. Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Notices · USA v. Harun
  213. Motion — Bar Dates for Proofs of Claim — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.
  214. Complaint — PHMPT v. FDACourt filing · Complaints and indictments · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  215. Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James Acree
  216. Stipulated Factual Basis - United States v. Derek James AcreeCourt filing · United States v. Derek James Acree
  217. FBI affidavit in support of criminal complaint and search warrants — U.S. v. Bushell & Stockton (D. Mass.)Court filing · Complaints and indictments · U.S. v. Bushell
  218. Notice of MDL Conditional Transfer Order CTO-9 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 111)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  219. Indictment — United States v. Desmond Dondre WilliamsCourt filing · Complaints and indictments · United States v. Desmond Dondre Williams
  220. Application to Employ Jones Day as Special Counsel — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  221. Top Management and Performance Challenges report (FY 2023) - SBA Office of Inspector General — pandemic lending oversight (2022-10-14)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  222. Motion — Authority to Employ Ordinary Course Professionals — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  223. Opinion and Order Denying Rule 60(b) Motion — Changizi v. HHSCourt filing · Orders and opinions · Changizi v. Department of Health and Human Services
  224. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  225. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  226. Transcript of Proceedings as to Martin Kao - held on 9/7/2022 — United States v. Kao (Dkt. 80, D. Haw. No. 1:21-cr-00061)Court filing · Transcripts · United States v. Kao
  227. Information — United States v. David Staveley (Dkt. 103, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  228. Search Warrant Affidavit - United States v. David StaveleyCourt filing · Exhibits and declarations · United States v. David Staveley
  229. Order Authorizing Retention of Weil, Gotshal & Manges LLP — In re KServicing (Bankr. D. Del., 2022-10-20)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  230. Supplemental Declaration of Deborah Rieger-Paganis (AlixPartners) — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
  231. Defendants' Reply in Support of Motion to Dismiss — Apter v. HHS (Oct. 21, 2022)Court filing · Motions · Apter v. Department of Health and Human Services
  232. Final Order Authorizing Continuation of Insurance Policies — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  233. Final Order Authorizing Payment of Prepetition Taxes — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  234. Final Order on Utility Providers — Adequate Assurance — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  235. Order Establishing Interim Compensation Procedures for Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  236. Order Authorizing Retention of AlixPartners, LLP as Financial Advisor — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  237. Order Authorizing Retention of Omni Agent Solutions, Inc. as Administrative Agent — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  238. Order Authorizing Retention of Weil, Gotshal & Manges LLP as Debtors' Attorneys — In re KServicing (Bankr. D. Del., 2022-10-21)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  239. Appellants' Opening Brief — Donovan v. Biden (9th Cir.)Court filing · Briefs and memoranda · Donovan v. Biden
  240. Motion for Cash Collateral Use and Adequate Protection — Federal Reserve Bank — In re KServicing (Bankr. D. Del., 2022-10-24)Court filing · Motions · In re KServicing Wind Down Corp., et al.
  241. Schedules of Assets and Liabilities — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  242. Statement of Financial Affairs — Kabbage, Inc. d/b/a KServicing — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  243. U.S. Trustee Statement — No Unsecured Creditors Committee Appointed — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.
  244. Exhibit F — USA v. OKOJIE (Dkt. 46.6)Court filing · Exhibits and declarations · USA v. OKOJIE
  245. Criminal Complaint — United States v. David Staveley (Dkt. 104, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
  246. Notice of Bar Date Deadlines to File Proofs of Claim — In re KServicing (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.
  247. Order Establishing Bar Dates for Proofs of Claim — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.
  248. Supplemental Declaration of Lelling re Jones Day Retention — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.
  249. Court memorandum and order on attorney-client privilege — U.S. v. Staveley/Butziger (D.R.I., 2022-10-26)Court filing · Orders and opinions · United States v. Staveley and Butziger
  250. Indictment — United States v. Nikia A. French (Bank Fraud)Court filing · Complaints and indictments · United States v. French

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

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