Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Years 2022 Page 3

Year

2022 page 3 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 we have a copy, the original document.

Facts

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

Records

611 court filings, in date order across 3 pages.

  1. Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeDefense sentencing memorandum for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022, asking for probation over $41,666.00 in PPP funds.
  2. Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeGovernment sentencing memorandum, United States v. Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022: seeks guideline sentence.
  3. Motion for an Extension of Time to File Response/Reply by USA — USA v. Staveley (Dkt. 105, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  4. Motion to Approve Settlement Agreement — KServicing and Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing motion to approve a $58 million settlement with Customers Bank over PPP fees, No. 22-10951 (Bankr. D. Del.), filed October 27, 2022.
  5. Motion to Shorten Notice — Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) motion to shorten notice on its Customers Bank settlement, Bankr. D. Del. Case 22-10951-CTG, filed October 28, 2022.
  6. Order Authorizing Retention of Richards, Layton & Finger as Co-Counsel — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Richards, Layton & Finger as co-counsel to the KServicing (Kabbage) debtors, No. 22-10951 (Bankr. D. Del.), October 28, 2022.
  7. Order Shortening Notice — Customers Bank Settlement Hearing — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order shortening notice on the KServicing-Customers Bank settlement, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), October 28, 2022.
  8. MOTION to seal Criminal Complaint and Related Documents by USA — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 1)Government motion to seal the criminal complaint in USA v. Laroche, No. 2:22-mj-01127-NPM (M.D. Fla.), filed October 31, 2022, pending arrest.
  9. Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:22-mj-01127)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 2)Order sealing the criminal complaint in United States v. Al Clint Laroche, No. 2:22-mj-01127-NPM (M.D. Fla.), October 31, 2022, until arrest.
  10. MOTION to seal Criminal Complaint and Related Documents by USA. (WRW) [2:22-mj-01127-NPM] — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPMGovernment motion to seal the criminal complaint in USA v. Laroche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), filed October 31, 2022, pending arrest.
  11. Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:23-cr-00013)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPMOrder sealing the criminal complaint against Al Clint Laroche, No. 2:23-cr-00013-TPB-NPM (M.D. Fla.), October 31, 2022, until any defendant's arrest.
  12. Criminal Complaint — United States v. LaRocheCourt filing · Complaints and indictments · U.S. v. Al Clint LarocheCriminal complaint charging Al Clint LaRoche with lying on a $449,500 PPP loan application for Bornwild, LLC using altered tax forms.
  13. Criminal Complaint — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRocheCriminal Complaint and affidavit, United States v. Al Clint LaRoche, No. 2:22-mj-1127-NPM (M.D. Fla.), Doc. 3, October 31, 2022: PPP false statement.
  14. Hearing Transcript — Motion to Dismiss — Apter v. HHS (Nov. 1, 2022) (S.D. Tex.)Court filing · Motions · Apter v. Department of Health and Human ServicesHearing transcript, Apter v. HHS (S.D. Tex.), November 1, 2022: arguments on the FDA's motion to dismiss the ivermectin suit.
  15. RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re: 125 MOTION to Vacate/Set… — USA v. Thomas (Dkt. 161)Court filing · Motions · Aleta Necole ThomasGovernment response opposing Aleta Necole Thomas's § 2255 motion, No. 4:21-cr-00239 (N.D. Okla.), November 1, 2022.
  16. Government's Sentencing Memorandum — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. HoseyGovernment sentencing memorandum for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 1, 2022, in a PPP loan scheme.
  17. Final Order — Prepetition Employee Wages & Benefits — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order letting KServicing (Kabbage) pay up to $1,070,800 in prepetition employee wages and benefits.
  18. Final Order — NOL Stock Transfer Restrictions — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Final order restricting transfers of Kabbage (KServicing) stock to protect the debtors' Tax Attributes, Case 22-10951 (Bankr. D. Del.), November 2, 2022.
  19. Order — Employ Ordinary Course Professionals — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order letting KServicing (Kabbage) debtors pay ordinary course professionals under monthly fee caps, No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  20. Order — Retain Jones Day as Special Counsel to Debtors — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Jones Day as special counsel to KServicing (Kabbage), No. 22-10951 (Bankr. D. Del.), November 2, 2022.
  21. Second Interim Order — Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Second interim order letting KServicing (Kabbage) keep its existing cash management system and bank accounts.
  22. Order of Forfeiture and Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino FlmdForfeiture order for $7,210,000 and seized bank funds against Don V. Cisternino for wire fraud, No. 6:21-cr-00016-AGM-DCI (M.D. Fla.), November 3, 2022.
  23. Original Complaint — Kevin Lofton v. Small Business Administration (C.D. Cal. 2022)Court filing · Complaints and indictments · Lofton v. SBAKevin Lofton's FTCA and Privacy Act complaint against the SBA over a $195,000 EIDL application, No. 2:22-cv-07334-SPG-AS (C.D. Cal.), November 2022.
  24. Debtors' Reply in Support of Customers Bank Settlement — In re KServicingCourt filing · Briefs and memoranda · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) reply backing its Customers Bank settlement over Cross River Bank's objection, Bankr. D. Del. No. 22-10951, filed November 6, 2022.
  25. Declaration of Laquisha Milner in Support of Customers Bank Settlement — In re KServicing (Bankr. D. Del.)Court filing · Exhibits and declarations · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) chief executive's declaration backing a $23.2 million Customers Bank settlement, No. 22-10951 (Bankr. D. Del.), November 6, 2022.
  26. Notice of MDL Conditional Transfer Order CTO-10 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 113)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationJudicial Panel conditional transfer order CTO-10 adding Manukyan v. Bank of America to MDL No. 2992, filed November 7, 2022.
  27. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt terminates a dismissed plaintiff and changes docketing rules for dismissals, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), November 9, 2022.
  28. Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.)Court filing · Notices · USA v. WilliamsNotice linking Desmond Dondre Williams's Paycheck Protection Program fraud case to a similar Jacksonville case against Jacob Deandre Byrd.
  29. Order Authorizing Use of Cash Collateral and Granting Adequate Protection — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Court lets KServicing use cash collateral and protects the Federal Reserve's $536,450,940 PPP liquidity facility claim.
  30. Stipulation of Voluntary Dismissal — Tait USA v. SBACourt filing · Tait USA, LLC v. Small Business AdministrationStipulation dismissing Tait USA's suit against the SBA without prejudice, each side bearing its own fees and costs, November 7, 2022.
  31. November 7, 2022 Hearing Transcript — Judge Goldblatt Approves Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.Hearing transcript on the Customers Bank settlement, In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), November 7, 2022.
  32. Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)Court filing · Orders and opinions · United States v. Ransom
  33. Exhibit 18 — Brooks v. Thomson Reuters Corporation (Dkt. 130.16)Court filing · Exhibits and declarations · Brooks v. Thomson Reuters CorporationExhibit 18: Thomson Reuters CLEAR product web page, including unemployment insurance uses, in Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC, 11/09/22.
  34. Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · Tiffany BowlinFederal wire fraud charge (November 2022) accusing Tiffany Bowlin of getting a $20,833 PPP loan for a fake hair salon.
  35. Certification of Counsel — Revised Order Approving KServicing and Customers Bank Settlement — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Certification of counsel submitting the revised order approving KServicing's Customers Bank settlement, Bankr. D. Del. No. 22-10951, November 9, 2022.
  36. Order Authorizing and Approving Settlement Agreement Between KServicing and Customers BankCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Bankruptcy order approving the KServicing-Customers Bank settlement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), November 9, 2022.
  37. Proof of Publication — Notice of Deadlines to File Proofs of Claim (USA Today & The New York Times) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.Proof of publication of the KServicing (Kabbage) claims bar date notice in USA Today and The New York Times, No. 22-10951 (Bankr. D. Del.), 2022.
  38. Defense Sentencing Memorandum — United States v. Hashim CampbellCourt filing · Pleas and sentencing · United States v. CampbellDefense sentencing memorandum for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), November 9, 2022, in a PPP loan conspiracy case.
  39. Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Court filing · Orders and opinions · United States v. Alexis RansomPreliminary Order of Forfeiture, United States v. Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), Doc. 24, November 9, 2022: $42,250.00 money judgment.
  40. Notice of Extended Objection Deadline for Disclosure Statement and Continued Hearing — In re KServicing (Bankr. D. Del.)Court filing · Testimony and hearings · In re KServicing Wind Down Corp., et al.KServicing extends the objection deadline and postpones the hearing on its liquidation plan disclosure statement.
  41. Defense Sentencing Memorandum (Supplement) — United States v. Bernard Turk (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Bernard TurkDefense sentencing supplement, U.S. v. Bernard Turk (C.D. Cal.), filed 11/11/22: cites Bureau of Prisons care limits to seek leniency.
  42. Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)Court filing · Exhibits and declarations · USA v. HarunJackson Hewitt's 2022 letter ending Gladys Harun's tax franchises after federal fraud charges, filed as an exhibit in her case.
  43. Opinion (reconsideration denied) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River BankOpinion denying Harborview's bid to revive its suit against Cross River Bank over $1,375,000 in hacked wire transfers.
  44. Government Sentencing Letter — United States v. Hashim CampbellCourt filing · Letters · United States v. CampbellGovernment sentencing letter seeking 33 to 41 months for Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.), filed November 14, 2022.
  45. Government Sentencing Memorandum — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene WintGovernment sentencing letter, U.S. v. Charlene Wint (E.D.N.Y.), November 14, 2022: seeks 41 to 51 months over a $3.5 million bank-branch PPP scheme.
  46. Motion to Approve Employee Retention Program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Kabbage debtors seek approval of a retention program for non-executive employees, about $247,400 in remaining awards, Case 22-10951, November 15, 2022.
  47. Judgment in a Criminal Case — United States v. Antonio D. HoseyCourt filing · Orders and opinions · United States v. Antonio D. HoseyCriminal judgment for Antonio D. Hosey, No. 1:20-cr-00396-LMM (N.D. Ga.), November 16, 2022: one year and one day; restitution to be determined.
  48. Motion Hearing — United States of America vs. Bernard Okojie (November 2, 2022)Court filing · USA v. OKOJIE
  49. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Court filing · Orders and opinions · Malik BreckenridgeCriminal judgment for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), November 17, 2022: 60 months' probation and $41,666 restitution.
  50. Notice of Voluntary Dismissal with Prejudice — Fountainhead v. WomplyCourt filing · Notices · Fountainhead SBF, LLC v. OTO Analytics, Inc. d/b/a WomplyFountainhead SBF dismisses its Seminole County suit against Womply with prejudice, each side paying its own fees, November 18, 2022.
  51. Third Interim Order Authorizing Continuation of Cash Management System — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Third interim cash management order in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), November 18, 2022.
  52. SBA Final Loan Review Decision — Concessions HH, JV v. SBACourt filing · Reports and audits · Concessions HH, JV v. The United States Small Business AdministrationSBA denies forgiveness of a $2,000,000.00 PPP loan to Concessions HH, JV over corporate group limits, No. 1:24-cv-01870-WMR, November 21, 2022.
  53. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeAmended judgment for Malik Breckenridge, No. 2:22-cr-00084-01 (S.D. W. Va.), 11/21/2022: 60 months of probation and $41,666 restitution to the SBA.
  54. Criminal Information — United States v. Butherde DariusCourt filing · Complaints and indictments · United States v. Butherde DariusCriminal Information, United States v. Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), November 21, 2022: bank fraud conspiracy and proceeds counts.
  55. Plea Agreement — United States v. Butherde Darius (D.N.J.)Court filing · Pleas and sentencing · United States v. Butherde DariusPlea agreement for Butherde Darius, No. 3:22-cr-00783-GC (D.N.J.), filed November 21, 2022: bank fraud conspiracy and money laundering pleas.
  56. Judgment and Commitment Order — United States v. Bernard TurkCourt filing · Orders and opinions · United States v. Bernard TurkJudgment and commitment order for Bernard Turk, No. 8:22-cr-00061-JLS (C.D. Cal.), November 21, 2022: surrender by February 16, 2023.
  57. Final Order of Forfeiture — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellE.D.N.Y. consent order imposing a $100,000.00 forfeiture money judgment on Hashim Campbell after a guilty plea under 18 U.S.C. § 1349.
  58. Judgment in a Criminal Case — United States v. Hashim CampbellCourt filing · Orders and opinions · United States v. CampbellJudgment for Hashim Campbell, No. CR-21-478(FB) (E.D.N.Y.), November 22, 2022: one month in custody for wire and bank fraud conspiracy.
  59. Judgment — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintCriminal judgment for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), November 22, 2022: time served and nine months' home detention.
  60. Order of Forfeiture — United States v. WintCourt filing · Orders and opinions · United States v. Charlene WintOrder of Forfeiture, $25,000.00 money judgment, United States v. Charlene Wint, 21-CR-477 (FB) (E.D.N.Y.), Doc. 21, November 22, 2022.
  61. Sentencing Hearing Transcript — United States v. Chris RecamierCourt filing · Testimony and hearings · United States v. Chris RecamierTranscript of the October 17, 2022 sentencing of Chris Recamier, 21 Cr. 746 (S.D.N.Y.), on a plea to major fraud against the United States.
  62. Letter to Judge Goldblatt — Customers Bank Settlement Dispute (Nov. 25, 2022) — In re KServicing Wind Down Corp., et al. (Bankr. D. Del.)Court filing · Letters · In re KServicing Wind Down Corp., et al.KServicing letter to Judge Goldblatt, No. 22-10951 (Bankr. D. Del.), November 25, 2022: Customers Bank paid $20,499,683; $23,780,786.63 claimed owed.
  63. Conditional Transfer Order (CTO-11) — Bank of America California Unemployment Benefits Litigation, MDL No. 2992Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  64. Preliminary Order of Forfeiture — United States v. Felicia Stanley (N.D. Fla.)Court filing · Orders and opinions · United States v. Felicia StanleyPreliminary Order of Forfeiture, United States v. Jackson-Stanley and Stanley, No. 4:22-cr-32-MW/MAF (N.D. Fla.), Doc. 41, November 29, 2022.
  65. Motion to Suppress Statements with Brief In Support by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 44, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo's motion to suppress his post-arrest statement in a federal bank fraud case in Atlanta.
  66. Motion for Leave to File Supplemental Authority filed by Kolawole Ahmadou — Marshall v. Prestamos CDFI, LLC (Dkt. 53, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' motion (E.D. Pa., December 2022) citing a House subcommittee report on Prestamos CDFI and Blueacorn in the PPP lending suit.
  67. Response In Opposition to by USA as to David Staveley re 87 Motion Requesting an Order — USA v. Staveley (Dkt. 117…Court filing · Orders and opinions · Staveley ButzigerGovernment opposition to David Staveley's § 2255 motion, United States v. Staveley, No. 1:20-cr-00074-WES-LDA (D.R.I.), December 1, 2022.
  68. First Monthly Fee Application (AlixPartners) — In re KServicingCourt filing · In re KServicing Wind Down Corp., et al.AlixPartners seeks $731,257.25 for its first month advising KServicing (Kabbage) in bankruptcy.
  69. Fee application (first monthly) — Richards, Layton & Finger — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Richards, Layton & Finger's first monthly fee application in the Kabbage (KServicing) bankruptcy seeks $275,330.80 for October 2022, filed Dec. 2, 2022.
  70. First monthly fee statement — Omni Agent Solutions — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Omni Agent Solutions' first monthly fee statement in the KServicing (Kabbage) bankruptcy, No. 22-10951 (Bankr. D. Del.), December 2, 2022.
  71. First Monthly Fee Application (Jones Day, Special Counsel) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Jones Day's first monthly fee application as KServicing special counsel, seeking $166,008.40, No. 22-10951 (Bankr. D. Del.), December 2, 2022.
  72. Order approving employee retention program (KERP) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Court approves a key employee retention program for KServicing's (Kabbage) non-executive staff.
  73. Court order (CFO retention) — In re KServicing (Bankr. D. Del.)Court filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order approving Phoenix Executive Services and Marc Sullivan as CFO of the Kabbage (KServicing) debtors from October 24, 2022, entered December 2, 2022.
  74. Superseding Information — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette LewisSuperseding information charging Chanette Lewis over COVID-19 hotel room, unemployment and NYCHA fraud, No. 1:21-cr-00729-LAK (S.D.N.Y.), December 2, 2022.
  75. Judgment and Commitment by Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt. 110, C.D. Cal.)Court filing · Orders and opinions · Carl Bradley JohanssonCriminal judgment for Carl Bradley Johansson, No. 5:21-cr-00170-VAP (C.D. Cal.), December 5, 2022: 120 months in prison, $1,252,979 restitution.
  76. Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 21, E.D. Mich.)Court filing · Complaints and indictments · Carter
  77. Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftGovernment sentencing memo for Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), December 5, 2022, asking for 41 months.
  78. Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron AshcraftDefense sentencing memo, Aaron Ashcraft (E.D. Cal.), filed 12/05/22: asks for home confinement instead of the 41 months in custody sought.
  79. Memorandum Opinion and Order — Motion to Dismiss Granted — Apter v. HHS (Dec. 6, 2022) (S.D. Tex.)Court filing · Orders and opinions · Apter v. Department of Health and Human ServicesOrder in Apter v. HHS, No. 3:22-cv-00184 (S.D. Tex.), December 6, 2022, dismissing doctors' suit over FDA ivermectin posts.
  80. Indictment — United States v. David Robert Boyd (N.D. W. Va.)Court filing · Complaints and indictments · BoydIndictment of David Robert Boyd, No. 5:22-cr-00050 (N.D. W. Va.): wire fraud over a $20,832.00 PPP loan and a false statement to the FBI.
  81. Judgment in Criminal Case — United States v. Lewis ReedCourt filing · Orders and opinions · United States v. Lewis ReedCriminal judgment for Lewis Reed, No. 4:22-cr-00297-SRC (E.D. Mo.), December 6, 2022: 45 months and an $18,500 fine on bribery counts.
  82. MOTION to Seal Indictment and Related Documents by USA as to Evan Edwards, Joshua… — USA v. Edwards et al (Dkt. 2)Court filing · Complaints and indictments · USA v. Edwards et al.Government motion to seal the indictment in USA v. Edwards, No. 6:22-cr-00201-AGM-LHP (M.D. Fla.), filed December 7, 2022, pending the defendants' arrest.
  83. Motion (compel compliance with settlement) — In re KServicingCourt filing · Motions · In re KServicing Wind Down Corp., et al.Customers Bank motion to compel KServicing's compliance with their settlement, In re Kabbage, No. 22-10951 (Bankr. D. Del.), December 7, 2022.
  84. Motion to enforce settlement agreement with Customers Bank — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing motion, In re Kabbage (Bankr. D. Del.), filed 12/07/22: seeks $3,281,103 it says Customers Bank still owes under a settlement.
  85. Indictment — United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards (M.D. Fla. No. 6:22-cr-00201)Court filing · Complaints and indictments · United States v. Evan Edwards and Joshua EdwardsIndictment charging Evan and Joshua Edwards over an $8,417,200 PPP loan to a ministry, No. 6:22-cr-00201-AGM-LHP (M.D. Fla.), December 7, 2022.
  86. NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct Sentence by a Person… — USA v. Ayvazyan et al (Dkt. 1337)Court filing · Motions · USA v. Ayvazyan et al.Section 2255 motion by Richard Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), December 8, 2022, arguing a pretextual Miami airport border search.
  87. Response to Motion re 53 Motion for Leave to File — Marshall v. Prestamos CDFI, LLC (Dkt. 54, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos and its parent oppose plaintiffs' bid to cite a congressional fintech fraud report in the pandemic loan class action.
  88. Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks prosecutors to specify the false statements behind six pandemic loan wire fraud counts.
  89. The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. HoseyCourt filing · Briefs and memoranda · United States v. Antonio D. HoseyGovernment reply seeking $463,779.79 restitution from Antonio Hosey in a PPP check-cashing scheme, No. 1:20-cr-00396-LMM (N.D. Ga.), December 12, 2022.
  90. Mail Returned: Judgment in a Criminal Case — United States v. Charlene Wint (E.D.N.Y.)Court filing · Orders and opinions · Docket NYED 469459Returned mail holding the criminal judgment for Charlene Wint, No. 1:21-cr-00477-FB (E.D.N.Y.), filed December 14, 2022: time served.
  91. Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)Select Subcommittee staff report on fintechs and PPP fraud, filed as an exhibit in the Marshall v. Prestamos case (E.D. Pa.), 12/14/22.
  92. Motion to Request timely updates by the Court as to petitioners filings — USA v. Staveley (Dkt. 122, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Motions · Staveley Butziger
  93. Government's Opposition to Motion for Compassionate Release — United States v. Mandy Ellen Bauer (W.D. Ky. No. 1:22-cr-00004)Court filing · Motions · United States v. BauerGovernment's Opposition to Motion for Compassionate Release, United States v. Mandy Ellen Bauer, No. 1:22-CR-4-GNS (W.D. Ky.), December 20, 2022.
  94. Guilty Plea and Plea Agreement — United States v. Harrescia HopkinsCourt filing · Pleas and sentencing · United States v. Harrescia HopkinsPlea agreement, U.S. v. Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (N.D. Ga.), filed December 20, 2022: guilty plea over two PPP loans of $19,100.
  95. Objection (debtors' response to motion to compel) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.KServicing (Kabbage) opposes Customers Bank's motion to compel over a $925,243 payment to the SBA.
  96. Opposition — Customers Bank (settlement enforcement motion) — In re KServicing (Bankr. D. Del.)Court filing · Motions · In re KServicing Wind Down Corp., et al.Customers Bank opposes KServicing's settlement enforcement motion, saying it paid the right amount, Bankr. D. Del. No. 22-10951, December 21, 2022.
  97. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d Cir.)Court filing · Orders and opinions · United States v. Chanette LewisConsent forfeiture order, United States v. Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), December 21, 2022: $289,536 money judgment.
  98. ORDER granting as unopposed Defendant's 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , and 42… — USA v. OKOJIE (Dkt. 52)Court filing · Orders and opinions · USA v. OKOJIEMagistrate judge rules on Bernard Okojie's pre-trial motions and recommends denying dismissal, Case No. 4:22-cr-84 (S.D. Ga.), 12/22/22.
  99. Report and Recommendation the Court deny Defendant's 29 Motion to Dismiss Counts — USA v. Okojie (Dkt. 53, S.D. Ga.)Court filing · Motions · USA v. OkojieMagistrate recommends denying Bernard Okojie's motion to dismiss EIDL and PPP conspiracy counts, No. 4:22-cr-84 (S.D. Ga.), December 2022.
  100. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 54-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Select Subcommittee on the Coronavirus Crisis staff report on fintech fraud in the Paycheck Protection Program, filed in the Prestamos CDFI case.
  101. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposes Eric Dean Sheppard's motion for a bill of particulars in a PPP and EIDL wire fraud case, No. 22-20290-CR (S.D. Fla.), 12/27/2022.
  102. Court order (seal certain exhibits) — In re KServicingCourt filing · Orders and opinions · In re KServicing Wind Down Corp., et al.Order sealing exhibits to declarations supporting KServicing's motion to enforce, No. 22-10951 (Bankr. D. Del.), December 28, 2022.
  103. Government Response to PSR Objection — United States v. Derek James Acree (S.D. Fla.)Court filing · Briefs and memoranda · United States v. Derek James AcreeGovernment response to PSR objection on intended loss of $1,612,555, United States v. Acree, No. 22-CR-80157-AHS (S.D. Fla.), December 28, 2022.
  104. Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard asks the court to make prosecutors specify the misrepresentations in his EIDL and PPP loan applications, S.D. Fla., December 29, 2022.
  105. Fee application (second monthly) — Greenberg Traurig LLP — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Greenberg Traurig's second monthly fee application as counsel to the KServicing (Kabbage) board, No. 22-10951 (Bankr. D. Del.), December 29, 2022.
  106. Second Monthly Fee Statement (Omni Agent Solutions) — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Omni Agent Solutions seeks $7,001.20 for November 2022 work in the KServicing (Kabbage) bankruptcy.
  107. Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino FlmdDefense sentencing memo for Don V. Cisternino, No. 6:21-cr-00016 (M.D. Fla.), filed December 29, 2022, arguing for a 33-41 month range.
  108. Amended disclosure statement — In re KServicing (Bankr. D. Del.)Court filing · In re KServicing Wind Down Corp., et al.Amended disclosure statement for the Kabbage (KServicing) chapter 11 liquidation plan, with a February 21, 2023 voting deadline, filed December 30, 2022.
  109. Amended joint chapter 11 plan of liquidation — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc. d/b/a KServicing) (Bankr. D. Del., 2022-12-30)Court filing · In re KServicing Wind Down Corp., et al.Amended joint Chapter 11 liquidation plan for Kabbage, Inc. d/b/a KServicing and affiliates, No. 22-10951 (Bankr. D. Del.), December 30, 2022.
  110. Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Derek James AcreeDefense sentencing memo for Derek James Acree, No. 9:22-cr-80157-AHS (S.D. Fla.), December 31, 2022, asking for 41 months.

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

Other years

Back to top