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Year

2023 page 2 of 3

2023 — 545 court filings in the archive from 155 cases, dated 2023-01-01 – 2023-12-29. Most often orders and opinions (149), complaints and indictments (105), motions (71). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records545 indexed pages
Cases155 (107 with a case page)
Dated2023-01-01 – 2023-12-29
CourtsU.S. District Court for the Southern District of Florida (66), U.S. Bankruptcy Court for the District of Delaware (54), U.S. District Court for the Middle District of Florida (38)
Document typesorders and opinions (149), complaints and indictments (105), motions (71), pleas and sentencing (64), exhibits and declarations (27)
Listed under programsPPP (443), EIDL (177), Unemployment insurance (58), Other pandemic litigation (42)

Records

545 court filings, in date order across 3 pages.

  1. Criminal Information — United States v. Aaron BorenCourt filing · Complaints and indictments · United States v. Aaron Boren
  2. Order (Pro Hac Vice Granted), Application of Roy Herrera to Practice — Marshall v. Prestamos CDFI (Dkt. 69)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  3. Order that the 66 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 70, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  4. Order that the 67 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 71, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  5. Order that the 68 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 72, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  6. OHA Corrected Decision — Horseshoe Bay Resort v. SBACourt filing · Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration
  7. Congressional testimony — Patrick Kelley, SBA Office of Capital Access (May 10, 2023)Court filing · Testimony and hearings · Kelley SBA Testimony
  8. Judgment — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany Bowlin
  9. Notice of Related Cases: CR-23-134-AMO; CR-23-136-JST, filed by USA as to Frank Mosley,… — USA v. Mosley et al (Dkt. 2)Court filing · Notices · USA v. Mosley et al
  10. Sentencing Memorandum as to Calvin Butler — United States v. Butler (Dkt. 44, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
  11. Sentencing Memorandum by United States of America as to Calvin Butler — United States v. Butler (Dkt. 45, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
  12. Plea Agreement re: count(s) One, Two and Five of the Indictment as to Denis Casseus — USA v. Casseus (Dkt. 30, M.D. Fla.)Court filing · Complaints and indictments · USA v. Casseus
  13. Judgment — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia Stanley
  14. Judgment in a Criminal Case — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRoche
  15. Sentencing Transcript — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRoche
  16. Defendants’ Joint Reply in Support of Motions to Dismiss — OTO Analytics v. Benworth (D.E. 61)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  17. Navarros’ Reply in Support of Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 64) (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  18. Discovery Plan by Kolawole Ahmadou, Kiana Dervin, Kristina Henderson — Marshall v. Prestamos CDFI, LLC (Dkt. 74, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  19. Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.
  20. Judgment as to Calvin Butler (1), Count 1 — United States v. Butler (Dkt. 51, S.D. W. Va.)Court filing · Orders and opinions · United States v. Butler
  21. Order of 5/16/23 that the Parties Shall Submit A Joint Proposed Jurisdictional Dicovery — Marshall v. Prestamos CDFI, LLC (Dkt. 73, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  22. Factual Basis - US v. EleyCourt filing · United States v. Eley
  23. Plea Agreement - US v. EleyCourt filing · Pleas and sentencing · United States v. Eley
  24. Order Extending 132 Time for Plaintiffs to File Amended Master — In re BofA Unemployment Litigation (Dkt. 134)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  25. Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  26. Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated Complaint — In re BofA Unemployment LitigationCourt filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  27. Assented to Motion for Bail Review Hearing by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 19)Court filing · Motions · USA v. Gauthier
  28. Change of Plea Letter from Mr. Craig Nolan to Magistrate Judge Kenneth J. Mansfield dated September 6, 2022 — USA v. Kao (Dkt. 102)Court filing · Letters · United States v. Kao
  29. SBA agency report — Protecting the Integrity of Pandemic Relief Programs (2023)Court filing · Reports and audits · SBA Pandemic Integrity Report
  30. Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  31. Order of 6/2/23 that Upon Consideration of Plaintiffs' Proposed Jurisdictional Discovery — Marshall v. Prestamos CDFI, LLC (Dkt. 75, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  32. Criminal Information — United States v. Natosia Jerome JenkinsCourt filing · Complaints and indictments · United States v. Natosia Jerome Jenkins
  33. Notice of Lodging of Letter from Andre L. Verdun Related to Case Management ConferenceCourt filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  34. USCA Opinion as to Casey David Crowther re 168 Notice of Appeal USCA number — USA v. Crowther (Dkt. 206, M.D. Fla. No.…Court filing · Orders and opinions · USA v. Crowther
  35. Government Sentencing Memo — USA v. Jay (Dkt. 314, N.D. Ga.)Court filing · Pleas and sentencing · United States v. Maurice Fayne (GAND 278523)
  36. Response re 32 Supplemental Sentencing Memorandum as to Harrescia Hopkins — USA v. Hopkins (Dkt. 33, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Hopkins
  37. Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpCourt filing · Briefs and memoranda · East Bay Sanctuary Covenant v. Trump
  38. Judgment and Commitment as to Harrescia Hopkins (1), Count(s) 1-2, CBOP — USA v. Hopkins (Dkt. 35, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  39. Order on Restitution as to Harrescia Hopkins — USA v. Hopkins (Dkt. 36, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
  40. Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  41. Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  42. First Amended Master Consolidated ComplaintCourt filing · Complaints and indictments · Bofa Ca Unemployment
  43. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 136.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  44. Indictment — United States v. David EpsteinCourt filing · Complaints and indictments · United States v. David Epstein
  45. Assented to Motion for Protective Order by USA as to Heath Gauthier — USA v. Gauthier (Dkt. 21)Court filing · Orders and opinions · USA v. Gauthier
  46. OHA Decision on Petition for Reconsideration — Horseshoe Bay Resort v. SBACourt filing · Horseshoe Bay Resort Holdings, LLC v. The United States Small Business Administration
  47. Government's Response to the Defense Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  48. Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  49. Ex Parte Motion for Leave to File Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 141, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  50. Joint Motion for Extension of Time to File Response — In re Bank of America California Unemployment Benefits Litigation (Dkt. 142, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  51. Final Order of Forfeiture — USA v. Jay (Dkt. 317, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  52. Judgment — USA v. Jay (Dkt. 319, N.D. Ga.)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  53. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape — SBA-OIG White Paper, Report 23-09 (2023-06-27)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  54. Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  55. Sentencing Transcript — United States v. WintCourt filing · Pleas and sentencing · United States v. Charlene Wint
  56. Judgment — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  57. Order denying 48 Motion for Compassionate Release as to Dara Buck (1) — USA v. Buck (Dkt. 52, S.D. Ga.)Court filing · Orders and opinions · USA v. Buck
  58. HHS-OIG Audit A-02-21-01013 — HRSA COVID-19 Uninsured Program: Payments for Insured Individuals (July 2023, Full Report)Court filing · Reports and audits · HHS OIG Provider Relief Fund
  59. Sentencing Memorandum - United States v. Andrew MarnellCourt filing · Pleas and sentencing · United States v. Andrew Marnell (CACD 790198)
  60. Government Sentencing Letter — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Letters · United States v. Martinez
  61. Government's Supplemental Sentencing Position — United States v. Andrew Marnell (Dkt. 89, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  62. Federal Reserve Section 13(3) Periodic Report — July 10, 2023Court filing · Reports and audits · Federal Reserve Ppplf
  63. Notice of Filing of Official Transcript — USA v. Jay (Dkt. 321-1, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  64. Judgment — United States v. Andrew Marnell (Dkt. 90, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)
  65. Order Extending 142 Time for Bank of America to Respond — In re BofA Unemployment Litigation (Dkt. 143)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  66. Information — United States v. Andrew Marnell (Dkt. 91, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  67. Defendant's Sentencing Memorandum — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Desmond Dondre Williams
  68. Criminal Complaint — US v. PonzoCourt filing · Complaints and indictments · USA v. Rivera et al.
  69. SEALED COMPLAINT as to ERIC RIVERA (1). (sb,… — SEALED COMPLAINT as to ERIC RIVERA (1). (sb, )… (Dkt. 1)Court filing · Complaints and indictments · Docket NJD 546706
  70. Information — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Imeesha Bradley
  71. Criminal Complaint — United States v. James WesselsCourt filing · Complaints and indictments · U.S. v. James Wessels
  72. Criminal Complaint — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa Smith
  73. Exhibit 20 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.21)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  74. Exhibit 31 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.32)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  75. Exhibit 32 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.33)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  76. Exhibit 29: Declaration of Toby Scammell in JAMS Arbitration — Womply's PPP Platform and Benworth Agreements (Nov. 30, 2022) — Oto Analytics v. BenworthCourt filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  77. Exhibit 5 — Counsel email chain re stay proposal — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  78. Declaration of Joshua S. Levy in Support of Motion to Serve by Publication — OTO Analytics v. Benworth (D.E. 74-1) (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  79. Motion for Leave to Serve by Publication — OTO Analytics v. Benworth (D.E. 74) (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  80. Letter dated July 14, 2023 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 76, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  81. Criminal Information — United States v. Arashio HarrisCourt filing · Complaints and indictments · United States v. Arashio Harris
  82. Appellant's Opening Brief — Concert Investor LLC v. SBACourt filing · Briefs and memoranda · Concert Investor, LLC v. Small Business Administration
  83. Letter dated July 18, 2023 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 78, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  84. Judgment in a Criminal Case — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre Williams
  85. NOTICE OF SERVICE by Publication as to Bernardo… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 81)Court filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  86. Defendant's Sentencing Memorandum — United States v. Monica Faye Barnes (E.D.N.C.)Court filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.
  87. Plea Agreement — United States v. DaragjatiCourt filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
  88. First Amended Class Action Complaint — Adia Holdings v. United StatesCourt filing · Complaints and indictments · Adia Holdings, Inc. v. United States of America
  89. Stipulation and Order Regarding Discovery of Electronically Stored Information — Marshall v. Prestamos CDFI, LLC (Dkt. 80, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  90. Motion to Seal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 2, N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  91. Indictment — United States v. Austin Martin SiampwiziCourt filing · Complaints and indictments · United States v. Austin Martin Siampwizi
  92. Report - Sba Pandemic ContractorsCourt filing · Reports and audits · SBA Pandemic Contractors
  93. Sentencing Statement by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 19, D. Colo.)Court filing · Pleas and sentencing · USA v. Lattany
  94. Judgment in a Criminal Case - United States v. Rafael MartinezCourt filing · Orders and opinions · United States v. Martinez
  95. Limited Motion to Unseal Indictment and Arrest Warrant — USA v. Siampwizi (N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  96. Plea Agreement — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha Bradley
  97. NOTICE of Voluntary Dismissal by Julie Hicks Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 149)Court filing · Notices · Bofa Ca Unemployment
  98. ORDER re 149 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 150)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  99. Superseding Indictment as to Heath Gauthier (1) counts 1s-6s, 7s-9s — USA v. Gauthier (Dkt. 24)Court filing · Complaints and indictments · USA v. Gauthier
  100. Memorandum opinion and order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. Bradley
  101. Sentencing Statement by Defendant Martin Kao — United States v. Kao (Dkt. 105, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
  102. Memorandum opinion denying motion to dismiss — White Coat Waste v. HHS (D.D.C.)Court filing · Orders and opinions · White Coat Waste Project, Inc. v. U.S. Department of Health and Human Services
  103. Consent Order of Restitution - United States v. Rafael MartinezCourt filing · Orders and opinions · United States v. Martinez
  104. Criminal Minutes (Change of Plea) — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
  105. Motion to Unseal Indictment by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 8, N.D. Ga.)Court filing · Complaints and indictments · USA v. Siampwizi
  106. Exhibit 1 — USA v. Lattany (Dkt. 24.1)Court filing · Exhibits and declarations · USA v. Lattany
  107. Criminal Complaint as to Gregory Scott Keough (1). (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 3, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Complaints and indictments · USA v. Keough
  108. Criminal Complaint and Affidavit — U.S. v. Keough (S.D. Fla.)Court filing · Complaints and indictments · U.S. v. Keough
  109. Plea Agreement — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
  110. Stipulated Factual Basis — United States v. Arashio HarrisCourt filing · United States v. Arashio Harris
  111. ORDER GRANTING PLAINTIFFS MOTION FOR CLASS CERTIFICATION re 213 Order — Brooks v. Thomson Reuters Corporation (Dkt. 222)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
  112. Preliminary Order of Forfeiture — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo Daragjati
  113. SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Court filing · Pleas and sentencing · USA v. RENDON
  114. Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Court filing · Exhibits and declarations · USA v. RENDON
  115. Court memorandum and order denying §2255 motion — U.S. v. Staveley/Butziger (D.R.I., 2023-08-11)Court filing · Orders and opinions · United States v. Staveley and Butziger
  116. Sentencing Memorandum by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 68, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  117. Motion to Dismiss — PayServices v. FRBSFCourt filing · Motions · PayServices Bank v. Federal Reserve Bank of San Francisco
  118. MOTION for Forfeiture of Property Motion for Entry of a Forfeiture Money Judgment and Preliminary Order of… (Dkt. 107)Court filing · Orders and opinions · United States v. Kao
  119. Criminal Complaint as to Emmanuel Bully, Jr (1). (swr) [9:23-mj-08415-WM] — USA v. Bully (Jr) (Dkt. 1, S.D. Fla. No.…Court filing · Complaints and indictments · Emmanuel Bully
  120. Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.)Court filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.
  121. Indictment — United States v. BullyCourt filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.
  122. Sentencing Memorandum by Chad Brandon Thomas — USA v. Thomas (Dkt. 69, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  123. Motion for Entry of Order of Forfeiture for Money Judgment — USA v. Thomas (Dkt. 71, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  124. Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Court filing · Orders and opinions · USA v. Rendon
  125. Judgment as to defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 27, D. Colo.)Court filing · Orders and opinions · USA v. Lattany
  126. D.E. 84: Notice of Service by Publication on Defendants Bernardo and Claudia Navarro (Aug. 21, 2023) — Oto Analytics v. BenworthCourt filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners LLC
  127. Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  128. Stipulation to Continue Restitution Hearing — United States v. Andrew Marnell (Dkt. 94, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  129. Pretrial Detention Order — United States v. Bully (S.D. Fla.)Court filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  130. Indictment — United States v. Diop McKenzieCourt filing · Complaints and indictments · United States v. Diop McKenzie
  131. ORDER OF FORFEITURE FOR MONEY JUDGMENT as to Chad Brandon Thomas. (see… — USA v. Thomas - Chad Brandon Thomas (Dkt. 74)Court filing · Orders and opinions · USA v. Thomas - Chad Brandon Thomas
  132. Indictment as to Gregory Scott Keough (1) count(s) 1, 2-3, 4-7, 8-11 w/forfeiture — USA v. Keough (Dkt. 17, S.D. Fla.…Court filing · Complaints and indictments · USA v. Keough
  133. Final Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany Bowlin
  134. Criminal Information — U.S. v. MidgetteCourt filing · Complaints and indictments · U.S. v. Midgette
  135. Order Re: Remediation Plan — Bank of America California Unemployment Benefits LitigationCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  136. Judgment as to Chad Brandon Thomas (1), Count(s) — USA v. Thomas (Dkt. 75, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  137. Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  138. Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  139. Plaintiffs' Reply in Support of Motion for Reconsideration of Dismissal With Prejudice of UCL ClaimCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  140. Motion to Dismiss Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  141. Order dismissing case — DV Diamond Club of Flint v. SBACourt filing · Orders and opinions · DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al.
  142. Affidavit Exhibit B - Defendant Qureshi Affidavit — USA v. Qureshi (Dkt. 20-2, D. Md.)Court filing · Exhibits and declarations · USA v. Qureshi
  143. Motion for Interlocutory Sale by USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 61, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  144. Affidavit of Ayaz Qureshi — Exhibit BCourt filing · Exhibits and declarations · Exhibit B
  145. Sentencing Transcript — U.S. v. Martinez (July 27, 2023)Court filing · Pleas and sentencing · United States v. Martinez
  146. Letter regarding no objection to 107 Government's Motion for Entry of Forfeiture Money Judgment and… (Dkt. 114)Court filing · Orders and opinions · United States v. Kao
  147. Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. Kao
  148. D.E. 90: Navarros' Motion for Joinder to Benworth's Motion to Dismiss or Stay (Aug. 31, 2023) — Oto Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  149. Voluntary Surrender ORDER Supplementing Judgment as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 32)Court filing · Orders and opinions · USA v. Lattany
  150. Joint Assented to MOTION Modify Pretrial and Trial Schedule by USA as to Heath Gauthier.… — USA v. Gauthier (Dkt. 28)Court filing · Motions · USA v. Gauthier
  151. Opinion and Order Denying Class Certification — Greathouse v. Capital Plus (TXND) (N.D. Tex.)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial, LLC
  152. Opinion and Order on Motions to Dismiss — Greathouse v. Capital Plus (TXND) (N.D. Tex.)Court filing · Orders and opinions · Greathouse v. Capital Plus Financial, LLC
  153. Per Curiam Order Vacating District Court Judgment and Remanding as Moot — Huisha-Huisha v. MayorkasCourt filing · Orders and opinions · Nancy Huisha-Huisha v. Alejandro Mayorkas
  154. Plea Agreement — United States v. Kyle Charles Young (S.D. Fla.)Court filing · Pleas and sentencing · Prestamos
  155. Letter motion (stay of discovery) — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River Bank
  156. The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.)Court filing · Pleas and sentencing · United States v. Chanette Lewis
  157. Indictment as to Alexandra Acosta (1) count(s) 1. Forfeiture Allegations — USA v. Alexandra Acosta (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  158. D.E. 91: Womply's Response to Navarros' Motion to Dismiss (Sept. 14, 2023) — Oto Analytics, LLC v. Benworth Capital Partners LLC (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  159. Final Order of Forfeiture — United States v. Felicia StanleyCourt filing · Orders and opinions · United States v. Felicia Stanley
  160. Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  161. Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  162. Motion to Dismiss 60 Indictment by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 85, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  163. Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  164. Indictment — U.S. v. C. WadeCourt filing · Complaints and indictments · United States v. Carolyn Denise Wade and Tracy D. Wade
  165. Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D. Fla.)Court filing · USA v. Sheppard
  166. Performance Audit Memorandum: COVID-19 — Audit of State Workforce Agencies' Information Technology Systems Capability in Processing UI Claims (DOL OIG…Court filing · Complaints and indictments · DOL OIG Unemployment Insurance
  167. Response in Opposition by USA as to Ayaz Qureshi re 20 Motion to Withdraw Plea of Guilty — USA v. Qureshi (Dkt. 25, D. Md.)Court filing · Motions · USA v. Qureshi
  168. Order Denying 49 Motion for Reconsideration and Denying 50 Motion to appeal — USA v. Torjagbo (Dkt. 63, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  169. Factual Proffer — United States v. BullyCourt filing · United States v. Emmanuel Bully, Jr.
  170. Plea Agreement — United States v. BullyCourt filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.
  171. Order Dismissing Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  172. Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  173. Performance Audit Report: COVID-19 — Unemployment Relief for Governmental Entities and Nonprofit Organizations Should Have Been Better Managed (DOL OIG…Court filing · Reports and audits · DOL OIG Unemployment Insurance
  174. Appellant's opening brief (8th Cir.) — Heights Apartments v. WalzCourt filing · Briefs and memoranda · Heights Apartments, LLC v. Walz
  175. Sentencing Memorandum of Defendant Tamir Pratt — United States v. Tamir Pratt (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tamir Pratt
  176. Government's Sentencing Memorandum — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir Pratt
  177. Alert Memorandum — ETA Can Improve Its Oversight to Ensure Integrity over CARES Act UI ProgramsCourt filing · DOL OIG Unemployment Insurance
  178. Declaration Levy — Marshall v. Prestamos CDFI, LLC (Dkt. 84-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  179. AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 42)Court filing · Orders and opinions · USA v. Lattany
  180. Information as to Ahmed M Sary (1) count(s) 1. (bw5s, Deputy Clerk) — USA v. Sary (Dkt. 60, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. Sary
  181. United States' Response to Defendant's Motion to Dismiss — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  182. Audit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  183. Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  184. Order No. 7 on Motion to Stay (Exhibit 13) — 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
  185. Audit Report — ETA Needs a Plan to Reconcile and Return Nearly $5 Billion in Unused TFFF Funds to U.S. TreasuryCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  186. Sentencing Memorandum by USA as to Bernard Okojie — USA v. Okojie (Dkt. 121, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Okojie
  187. Judgment in a Criminal Case — United States v. Tamir PrattCourt filing · Orders and opinions · United States v. Tamir Pratt
  188. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 178-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  189. United States' Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Deconna Burke (M.D. Fla.)Court filing · Orders and opinions · United States v. Deconna Burke
  190. HHS-OIG Audit A-02-20-01025 — HHS Oversight of Automatic Provider Relief Fund Payments (October 2023)Court filing · Reports and audits · HHS OIG Provider Relief Fund
  191. Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to Fed — In re BofA Unemployment Litigation (Dkt. 146)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  192. Bank of America, N.A.'s Reply in Support of Partial Motion to Dismiss the First Amended Master Consolidated ComplaintCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  193. NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Court filing · Motions · Bofa Ca Unemployment
  194. Pro Se Motion to Dismiss Private Counsel and Replace with Court Appointed — USA v. Torjagbo (Dkt. 65, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  195. Judgment in a Criminal Case — United States v. Bernard Okojie (S.D. Ga.)Court filing · Orders and opinions · USA v. Okojie
  196. Order of 10/4/23 that the Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 82, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  197. Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  198. Joint Motion for Leave to File Excess Pages — Marshall v. Prestamos CDFI, LLC (Dkt. 81, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  199. Pro Se Motion to Amend Judgment and Commitment — United States v. Amanda Christian (N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  200. D.E. 95: Womply's Reply Addressing Prejudgment Attachment Procedure (Oct. 10, 2023)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  201. Government's Motion to Dismiss Appeal — United States v. Daniel Joseph TisoneCourt filing · Motions · United States v. Daniel Joseph Tisone
  202. Criminal Complaint as to Stephanie Diane Smith (1) — United States v. Stephanie Diane Smith (Dkt. 3, S.D. Fla. No. 0:23-mj-06477)Court filing · Complaints and indictments · United States v. Stephanie Diane Smith
  203. Opinion (summary judgment terminated; discovery granted) — Harborview v. Cross River (D.N.J. No. 2:21-cv-15146)Court filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  204. Information — United States v. Arlen Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. Encarnacion
  205. Plea Agreement — United States v. Arlen EncarnacionCourt filing · Pleas and sentencing · United States v. Arlen G. Encarnacion
  206. Order Unsealing Indictment and all Case Filings granting 5 Motion — USA v. Alexandra Acosta (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  207. D.E. 96: Opinion and Order — Motion to Dismiss Denied, Stay Pending Arbitration Granted (Oct. 12, 2023) — Oto Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  208. Satisfaction of Criminal Monetary Penalties Judgment - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James Acree
  209. Objection by Denis Casseus as to Denis Casseus — USA v. Casseus (Dkt. 56, M.D. Fla.)Court filing · USA v. Casseus
  210. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  211. Top Management and Performance Challenges report (FY 2024) - SBA Office of Inspector General — pandemic lending oversight (2023-10-16)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  212. Order Dismissing Appeal — DV Diamond Club of Flint, LLC v. U.S. Small Business Administration (6th Cir.)Court filing · Orders and opinions · DV Diamond Club of Flint, LLC, et al. v. U.S. Small Business Administration, et al.
  213. Plea Agreement as to Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 66, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. Sary
  214. Information — United States v. Andrew Marnell (Dkt. 96, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  215. Defendant's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
  216. Indictment — United States v. Golden-Larimore et al. (including Henderson) (W.D. Mo.)Court filing · Complaints and indictments · United States v. Camonte Henderson
  217. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  218. Arraignment Minutes — USA v. Wade (Dkt. 11, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  219. Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  220. Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  221. Motion in Limine by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 30, N.D. Ga.)Court filing · Motions · USA v. Siampwizi
  222. Government's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
  223. Fifth Circuit judgment and mandate — Apter v. HHS (S.D. Tex.)Court filing · Orders and opinions · Apter v. Department of Health and Human Services
  224. Judgment in a Criminal Case — United States v. Adedayo Ilori (S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  225. Indictment — U.S. v. Maurice Fayne (Dkt. 326, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  226. Preliminary Order of Forfeiture — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  227. Judgment - US v. EleyCourt filing · Orders and opinions · United States v. Eley
  228. SECOND AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT By Judge Nina Y.… — USA v. Lattany (Dkt. 45)Court filing · Orders and opinions · USA v. Lattany
  229. Judgment as to Denis Casseus Re Counts 1, 2, and 5, Guilty as to Counts 1 — USA v. Casseus (Dkt. 59, M.D. Fla.)Court filing · Orders and opinions · USA v. Casseus
  230. Order: Respondent Shall Show Cause, Motion to Vacate (28 U.S.C. §2255) — Fayne v. United States (Dkt. 327)Court filing · Motions · United States v. Maurice Fayne
  231. Declaration of Michael Murphy in Support of Plaintiffs' Opposition to Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 86-1)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  232. Exhibit 5 - CPLC Leadership — Marshall Prestamos (Dkt. 86.6)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  233. Judgment in a Criminal Case — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  234. Omnibus Order on Defendant's Motion to Dismiss and Motion to Strike Surplusage — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  235. Order on Motion to Vacate, 28 U.S.C. §2255 — Maurice Fayne v. United States of America (Dkt. 328, N.D. Ga.)Court filing · Motions · United States v. Maurice Fayne
  236. Information — U.S. v. Maurice Fayne (Dkt. 329, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
  237. [Proposed] Restitution Order — United States v. Andrew Marnell (Dkt. 99, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  238. Order — United States v. Maurice Fayne (Dkt. 330, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
  239. Amended Judgment and Probation/Commitment Order, Andrew Marnell — United States v. Andrew MarnellCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  240. Government Motion to Dismiss — U.S. v. Bushell & StocktonCourt filing · Motions · U.S. v. Bushell Stockton
  241. Criminal Complaint — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  242. Sealed Complaint as to Damaris Valerio (1). (spc) [2:23-mj-11198-AME] — USA v. Valerio (Dkt. 1, D.N.J. No. 2:23-mj-11198)Court filing · Complaints and indictments · USA v. Valerio
  243. Administrative Order No. 23-07 — Retroactive Application of Amendment 821 (N.D. Ga., November 2023)Court filing · Orders and opinions · United States v. Maurice Fayne
  244. Senate minority report — Small Business COVID-19 Fraud: Three Years Later (November 2023)Court filing · Reports and audits · Senate Small Business Covid
  245. Criminal Complaint and Affidavit — United States v. ValerioCourt filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  246. Motion for Leave to Dismiss Complaint Without Prejudice — United States v. Carter (Dkt. 28, E.D. Mich.)Court filing · Complaints and indictments · Carter

Sources: the 545 record pages listed; court, dates and document types are as recorded on those pages.

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