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Home Sources Court filings Years 2024

Year

2024

2024 — 902 court filings in the archive from 174 cases, dated 2024-01-01 – 2024-12-26. Most often orders and opinions (203), exhibits and declarations (160), complaints and indictments (158). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records902 indexed pages
Cases174 (126 with a case page)
Dated2024-01-01 – 2024-12-26
CourtsU.S. District Court for the Southern District of California (156), U.S. District Court for the Southern District of Florida (129), U.S. District Court for the Northern District of California (105)
Document typesorders and opinions (203), exhibits and declarations (160), complaints and indictments (158), motions (133), pleas and sentencing (79)
Listed under programsPPP (583), EIDL (201), Unemployment insurance (198), Other pandemic litigation (52)

Cases

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

Records

902 court filings, in date order across 4 pages.

  1. IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax EnforcementIRS Criminal Investigation annual report for fiscal year 2024, with sections on CARES Act fraud and employee retention credit cases.
  2. Proposed Voir Dire Questions as to Carla Jackson — USA v. Thomas et al. (Dkt. 785, N.D. Ga.)Court filing · USA v. Thomas et al.Carla Jackson's proposed juror questions on the Small Business Administration and Paycheck Protection Program in a federal fraud trial.
  3. Motion in Limine with Brief In Supportby USA as to Carla Jackson, John Gaines — USA v. Thomas et al. (Dkt. 796, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.Government's motions in limine for the PPP fraud trial of Foster, Gaines, Baptiste and Carla Jackson, No. 1:20-cr-296 (N.D. Ga.), filed 01/04/24.
  4. United States' Proposed Voir Dire Questions — United States v. Foster, Gaines, Baptiste and Jackson (N.D. Ga.)Court filing · USA v. Thomas et al.
  5. Corrected Judgment of the U.S. Court of Appeals for the First Circuit — USA v. Staveley (Dkt. 135, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Court filing · Orders and opinions · Staveley Butziger
  6. Judgment — U.S. v. David Staveley (Dkt. 134, D.R.I.)Court filing · Orders and opinions · United States v. David Staveley
  7. Transcript of Hearing on Change of Plea — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Testimony and hearings · United States v. Renetta Golden-Larimore, et al.Transcript of Cameron P. Henderson's guilty plea to wire fraud in a $20,832 SBA loan scheme, No. 4:23-cr-00098-BCW (W.D. Mo.), hearing January 4, 2024.
  8. Plea Agreement — Cameron P. Henderson, U.S. v. Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.Plea agreement for Cameron P. Henderson, No. 4:23-cr-00098-BCW (W.D. Mo.), January 4, 2024: wire fraud plea over a $20,832 PPP loan.
  9. Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder denying Eric Dean Sheppard's motion for acquittal on wire fraud counts tied to pandemic loan applications.
  10. Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha BradleyDefense sentencing memorandum for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), January 5, 2024, asking for two years of probation.
  11. Felony Information — U.S. v. CotaCourt filing · Complaints and indictments · United States v. CotaInformation charges Michael Cota, Qualytics co-founder, with conspiracy to commit PPP wire fraud, No. 4:24-cr-00005 (N.D. Tex.), January 5, 2024.
  12. Information — United States v. Ernest Bernard Gonder, Jr.Court filing · Complaints and indictments · United States v. Ernest Bernard Gonder, Jr.Information, United States v. Ernest Bernard Gonder Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), Doc. 1, January 5, 2024: PPP loan wire fraud counts.
  13. Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. SheppardExhibit B in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): sources and uses of company funds, including PPP and EIDL loans. Filed 01/06/2024.
  14. Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  15. Order Granting Sentence Reduction Under Amendment 821 — United States v. David Tyler Hines (S.D. Fla.)Court filing · Orders and opinions · HinesOrder cutting David Tyler Hines's sentence from 78 to 70 months under Amendment 821, No. 21-20011-CR-GAYLES (S.D. Fla.), January 8, 2024.
  16. Felony Information - US v. ArriagaCourt filing · Complaints and indictments · United States v. ArriagaInformation charging Vivian Arriaga with conspiracy to commit wire fraud over sole-proprietor PPP loans, No. 4:24-cr-00006-Y (N.D. Tex.), January 8, 2024.
  17. Consent Judgment and Preliminary Order of Forfeiture — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Orders and opinions · United States v. Arlen G. EncarnacionConsent forfeiture order and $1,683,883.83 money judgment against Arlen Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), January 9, 2024.
  18. Periodic Report: Update on Outstanding Lending Facilities — January 10, 2024Court filing · Reports and audits · January 10, 2024Federal Reserve Board periodic report, January 10, 2024: PPPLF advances of $3,450,359,430 outstanding as of December 31, 2023, plus TALF, MLF and MSLP.
  19. Memorandum Opinion — Collins v. SBA (RRF)Court filing · Orders and opinions · Natasha Collins v. Small Business Administration (Restaurant Revitalization Fund)Court dismisses as moot a pro se suit over a denied $550,430.04 Restaurant Revitalization Fund grant, No. 2:22-cv-04104 (E.D. Pa.), January 10, 2024.
  20. Order on Motion to Dismiss — Collins v. SBA (RRF) (E.D. Pa.)Court filing · Orders and opinions · Natasha Collins v. Small Business Administration (Restaurant Revitalization Fund)
  21. ORDER re 206 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 208)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing Robert L. Wilson's individual claims without prejudice and terminating him, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 16, 2024.
  22. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)Court filing · Reports and audits · USA v. LorquetGovernment opposes Andre Lorquet's bid to withdraw his guilty plea, agrees to drop Count 9, No. 22-CR-20326-MOORE (S.D. Fla.), 01/12/2024.
  23. NOTICE of Voluntary Dismissal by Robert L.… — Bofa Ca Unemployment (Dkt. 206)Court filing · Notices · Bofa Ca UnemploymentPlaintiff Robert L. Wilson voluntarily dismisses his claims against Bank of America without prejudice, January 12, 2024.
  24. Jury Verdict as to Eric Dean Sheppard (1) Guilty on Count 5s,7s,8s,9s,13s — USA v. Sheppard (Dkt. 190, S.D. Fla.)Court filing · USA v. SheppardJury verdict (S.D. Fla., January 16, 2024) recording the verdicts on Eric Dean Sheppard's superseding fraud indictment.
  25. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana PierreInformation charging Wallace Ford, Adiana Pierre and Gardy Alexandre in a PPP fraud and kickback conspiracy, No. 1:24-cr-10007-MJJ (D. Mass.), 2024.
  26. Government's Opposition to Defendant's Motion for Reduction in Sentence — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Motions · United States v. Aaron AshcraftGovernment opposition to compassionate release, United States v. Aaron Ashcraft, No. 2:22-cr-00087-KJM (E.D. Cal.), January 16, 2024.
  27. Government's Motion to Dismiss Criminal Complaint as to Erin Brown — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy FordGovernment's Motion to Dismiss Criminal Complaint as to Erin Brown, No. 23-MJ-05013-JGD (D. Mass.), Doc. 38, filed January 16, 2024.
  28. Defendant's Reply to the Government's Response to Objections — United States of America v. Andre LorquetCourt filing · Briefs and memoranda · USA v. Lorquet
  29. SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)Court filing · Pleas and sentencing · USA v. HarunDefense sentencing memorandum, Gladys Harun (S.D. Ga.), filed 01/17/24: submits letters of support and reserves argument for the hearing.
  30. Judgment in a Criminal Case — United States v. Imeesha BradleyCourt filing · Orders and opinions · United States v. Imeesha BradleyCriminal judgment for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), January 19, 2024: 60 months of probation, $18,703.00 restitution.
  31. Clerk's Judgment — Hyndman v. Small Business AdministrationCourt filing · Orders and opinions · Dante Hyndman v. Small Business Administration
  32. Opinion and Order — Dante Hyndman v. Small Business Administration (S.D.N.Y.)Court filing · Orders and opinions · Dante Hyndman v. Small Business AdministrationOpinion dismissing pro se APA challenge to SBA denial of COVID-19 EIDL, Hyndman v. SBA, No. 7:22-cv-04973-PMH (S.D.N.Y.), January 22, 2024.
  33. SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Court filing · Orders and opinions · Bofa Ca UnemploymentBank of America motion papers (S.D. Cal., January 23, 2024) asking the court to bar further ESI discovery in the California unemployment benefits case.
  34. Declaration of James W. McGarry — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America counsel's declaration opposing more ESI discovery in the California unemployment card litigation, January 23, 2024.
  35. Motion to Compel Additional ESI Custodians by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 212)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion (S.D. Cal., January 23, 2024) to make Bank of America add eight document custodians, including senior executives.
  36. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' counsel declaration seeking Bank of America executives as ESI custodians in the California unemployment card litigation, January 2024.
  37. Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Court filing · Exhibits and declarations · Bofa Ca UnemploymentRedacted exhibit index for plaintiffs' motion to compel more ESI custodians from the bank, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 01/23/24.
  38. Bank of America's Responses and Objections to Plaintiff Yick's Request for Production of Documents (Set Three)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  39. Joint Proposed Special Verdict Form as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 845, N.D. Ga.)Court filing · USA v. Thomas et al.Joint proposed verdict form (N.D. Ga., January 23, 2024) for Carla Jackson on two money laundering counts, with a wording dispute.
  40. Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Court filing · USA v. SheppardDefense certificate listing admitted exhibits at Eric Dean Sheppard's pandemic loan fraud trial in the Southern District of Florida.
  41. Sentencing Minutes — United States v. Gladys Harun, No. CR 3:23-0003Court filing · Pleas and sentencing · USA v. HarunSentencing minutes, United States v. Gladys Harun, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), January 23, 2024: Count One, 3 years supervised release.
  42. Second Amended Complaint — Sokol v. SBACourt filing · Complaints and indictments · Sokol World Entertainment, Inc. v. Small Business AdministrationClub Cobra owner Sokol World Entertainment's amended suit over SBA's SVOG denials, No. 1:21-cv-02385-TSC (D.D.C.), January 23, 2024.
  43. Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt. 38, M.D. Fla.)Court filing · Motions · USA v. McKenzieDiop McKenzie seeks leave to file a late motion to suppress evidence from a 2020 traffic stop in his PPP fraud case, No. 2:23-cr-88 (M.D. Fla.), 01/24/24.
  44. Amended Judgment Regarding Motion for Sentence Reduction — USA v. Ashcraft (Dkt. 42, E.D. Cal.)Court filing · Orders and opinions · USA v. AshcraftAO 247 order on a motion for sentence reduction under 18 U.S.C. 3582(c)(2) in USA v. Ashcraft, filed 01/25/24; outcome not legible.
  45. Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Orders and opinions · USA v. HarunCriminal judgment for Gladys Harun, No. 3:23-cr-00003-DHB-BKE (S.D. Ga.), January 26, 2024: 60 months in prison and $547,095.07 restitution to the SBA.
  46. Judgment in a Criminal Case — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys HarunJudgment, United States v. Gladys Harun, No. 3:22-cr-00009-DHB-BKE (S.D. Ga.), January 26, 2024: 60 months and $547,095.07 restitution to the SBA.
  47. Order that Defendant shall pay restitution in the amount — USA v. Harun (Dkt. 39, S.D. Ga.)Court filing · Orders and opinions · USA v. HarunOrder fixing Gladys Harun's restitution to the SBA at $547,095.07 after a misstated figure at sentencing, CR 323-003 (S.D. Ga.), filed 01/29/24.
  48. Response in Opposition re 212 Motion to Compel Additional ESI — In re BofA Unemployment Litigation (Dkt. 214)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America's opposition (S.D. Cal., January 30, 2024) to plaintiffs' motion to add executives and others as ESI custodians.
  49. RESPONSE re 209 Supplemental Briefing, Plaintiffs' Opposition to Defendant's Motion… — Bofa Ca Unemployment (Dkt. 215)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationOpposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 30, 2024: plaintiffs seek eight more ESI custodians at Bank of America, including executives.
  50. Announcement 2024-3: Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax EnforcementIRS offers employers a voluntary disclosure program to repay erroneous Employee Retention Credit claims and keep 20%.
  51. Factual Resume — U.S. v. CotaCourt filing · United States v. CotaMichael Cota's factual resume for a guilty plea to conspiracy to commit PPP wire fraud, No. 4:24-cr-00005-Y (N.D. Tex.), January 31, 2024.
  52. Plea Agreement — U.S. v. CotaCourt filing · Pleas and sentencing · United States v. CotaPlea agreement for Michael Cota to conspiracy, with the government recommending probation, No. 4:24-cr-00005-Y (N.D. Tex.), filed January 31, 2024.
  53. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 888)Court filing · Transcripts · USA v. Thomas et al.Transcript of January 24, 2024 Jackson-Denno hearing on Teldrin Foster's interview statement, No. 1:20-cr-00296 (N.D. Ga.), with FBI agent testimony.
  54. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 889)Court filing · Transcripts · USA v. Thomas et al.Pretrial hearing transcript, U.S. v. Foster, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), January 24, 2024: trial logistics, voir dire, implicit bias videos.
  55. Order on Motion to Vacate (28 U.S.C. §2255), February 1, 2024 — Maurice Fayne v. United States (Dkt. 332)Court filing · Motions · United States v. Maurice Fayne
  56. Indictment — United States v. David Tyler Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesAmended judgment sentencing David Tyler Hines to 70 months for wire fraud and ordering $4,809,307 in restitution.
  57. Plea Agreement — United States v. Tomeka Glenn (D. Md.)Court filing · Pleas and sentencing · United States v. Tomeka GlennPlea agreement for Tomeka Glenn, No. 1:23-cr-00027 (D. Md.): guilty plea to wire fraud conspiracy; $147,020.86 seized from a business account.
  58. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 891)Court filing · Transcripts · USA v. Thomas et al.Transcript of November 2, 2021 change-of-plea hearing for Charles Petty, No. 1:20-cr-00296-JPB (N.D. Ga.): plea to Count 9, $830,417 restitution.
  59. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 892)Court filing · Transcripts · USA v. Thomas et al.Sentencing transcript for Charles Petty, February 23, 2022, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.): both sides recommend 46 months.
  60. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 893)Court filing · Transcripts · USA v. Thomas et al.Transcript of March 11, 2021 change-of-plea hearing for Bern Benoit, No. 1:20-cr-00296-JPB (N.D. Ga.): guilty plea to Count 7 with cooperation terms.
  61. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 894)Court filing · Transcripts · USA v. Thomas et al.Sentencing transcript for Bern Benoit, September 8, 2021, No. 1:20-cr-00296-JPB (N.D. Ga.): guideline range of 27 to 33 months on a fraud conspiracy plea.
  62. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 895)Court filing · Transcripts · USA v. Thomas et al.Transcript of September 17, 2021 change-of-plea hearing for Andre Lee Gaines, No. 1:20-cr-00296-JPB (N.D. Ga.): plea to a false statement charge.
  63. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 896)Court filing · Transcripts · USA v. Thomas et al.Sentencing transcript for Andre Lee Gaines, October 5, 2021, No. 1:20-cr-00296-JPB (N.D. Ga.): false-statement plea, guideline range of 10 to 16 months.
  64. Exhibit — USA v. SHEPPARD (Dkt. 205.1)Court filing · Exhibits and declarations · USA v. SHEPPARDExhibit A in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): lender review sheet marking a $148,397 second-draw PPP request FAIL. Filed 02/02/2024.
  65. Exhibit — USA v. SHEPPARD (Dkt. 205.4)Court filing · Exhibits and declarations · USA v. SHEPPARD
  66. Motion in Limine to Prohibit the Government's Use of Evidence — USA v. Thomas et al. (Dkt. 897, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.Carla Jackson asks the court to bar evidence about Roadrunner Automotive Group at her Paycheck Protection Program money laundering trial.
  67. NOTICE of Voluntary Dismissal by Luis Perez Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 216)Court filing · Notices · Bofa Ca UnemploymentNotice dismissing plaintiff Luis Perez's individual claims against Bank of America without prejudice, No. 3:21-md-02992, February 6, 2024.
  68. ORDER re 216 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 217)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing Luis Perez's individual claims without prejudice in Yick v. Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 9, 2024.
  69. [Proposed] Order Directing the IRS to Turn Over Funds — United States v. Andrew Marnell (Dkt. 104, C.D. Cal.)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
  70. Judgment — United States v. Andrew Marnell (Dkt. 103, C.D. Cal. No. 2:20-cr-00319)Court filing · Orders and opinions · United States v. Andrew Marnell (CACD 790198)Government application to apply IRS-seized funds to Andrew Marnell's $5,627,076.33 restitution, No. 2:20-cr-00319-RGK (C.D. Cal.), February 6, 2024.
  71. Grand jury indictment — US v. Sanders et al.Court filing · Complaints and indictments · United States v. Daisha Sanders et al.Indictment charges Daisha Sanders and co-defendants with a PPP wire fraud conspiracy built on fake Schedule C forms, No. 4:24-cr-00029-BP (W.D. Mo.).
  72. Plea Agreement - US v. ArriagaCourt filing · Pleas and sentencing · United States v. ArriagaPlea agreement for Vivian Arriaga to conspiracy, with the government recommending probation, No. 4:24-cr-00006-Y (N.D. Tex.), filed February 7, 2024.
  73. Judgment as to Gregory Scott Keough (1), Count(s) 1, 2-3, 6-7, 9-11 — USA v. Keough (Dkt. 60, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Orders and opinions · USA v. KeoughCriminal judgment for Gregory Scott Keough, No. 9:23-cr-80154-DMM (S.D. Fla.), February 8, 2024: 30 months; $1,922,355.00 restitution paid in full.
  74. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzieDiop McKenzie moves to suppress evidence from a 2020 traffic stop that led to a PPP identity theft case, No. 2:23-cr-88 (M.D. Fla.), February 9, 2024.
  75. Exhibit Response in Opposition by Teldrin Foster DOC no 914 — USA v. Thomas et al. (Dkt. 916-1, N.D. Ga.)Court filing · Briefs and memoranda · USA v. Thomas et al.Teldrin Foster opposes admitting co-defendants' guilty pleas at his PPP fraud trial, No. 1:20-cr-296-JPB-CMS (N.D. Ga.), filed 02/11/24.
  76. United States' Reply in Support of Motion to Admit Evidence of Co-Defendants' Guilty Pleas — United States v. FosterCourt filing · Motions · USA v. Thomas et al.
  77. TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 919)Court filing · Transcripts · USA v. Thomas et al.Transcript of John Gaines's January 31, 2024 change of plea hearing, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.): plea terms include $806,710 restitution.
  78. Defendants' Reply in Support of Renewed Motion to Dismiss — Apter v. HHS (Feb. 14, 2024)Court filing · Motions · Apter v. Department of Health and Human ServicesGovernment reply backing its renewed motion to dismiss the doctors' ivermectin suit against FDA, Apter v. HHS, No. 3:22-cv-184 (S.D. Tex.).
  79. Document Withdrawn by Filer per 289 Ex Parte Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationWithdrawn motion to compel TTEC Government Solutions to comply with a subpoena, Case No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 02/14/24.
  80. Declaration of Aaron P. Arnzen with Exhibits 1-5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeclaration with five exhibits (S.D. Cal., February 14, 2024) backing plaintiffs' bid to enforce a document subpoena on TTEC in the Bank of America case.
  81. ORDER Granting 227 Plaintiff Lindsay McClure's Unopposed Motion for Extension of Time… — Bofa Ca Unemployment (Dkt. 228)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder of March 4, 2024 extending a reply deadline on a subpoena dispute with TTEC in the Bank of America California unemployment litigation.
  82. PLEA AGREEMENT as to Heath Gauthier — USA v. Gauthier (Dkt. 38)Court filing · Pleas and sentencing · USA v. GauthierPlea agreement for Heath Gauthier, No. 1:23-cr-00015-JL-TSM (D.N.H.), February 14, 2024: PPP and EIDL fraud and identity theft counts.
  83. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1435)Court filing · Orders and opinions · USA v. Ayvazyan et al.USM-285 return on a Final Order of Forfeiture, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), filed February 15, 2024: funds deposited in March 2022.
  84. Jury Verdict as to Carla Jackson (5) Guilty on Count 46ss-47ss — USA v. Thomas et al. (Dkt. 928, N.D. Ga.)Court filing · USA v. Thomas et al.
  85. Indictment as to Craig David Davis (1) count(s) 1-4 — USA v. Davis (Dkt. 1, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisIndictment charging Craig David Davis with wire fraud over PPP and Main Street Lending Program applications for Bright Vanguard, E.D. Va., 2024.
  86. Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. DavisGovernment motion (E.D. Va., February 15, 2024) to keep Craig David Davis' pandemic-loan fraud indictment sealed until his arrest.
  87. Sealed memorandum opinion and order — United States v. Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. OmarSealed order in In re Anna Omar (S.D. W. Va.), filed February 16, 2024, appointing counsel after a target letter and sealing the matter.
  88. PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture - Transfer.… — USA v. Ayvazyan et al (Dkt. 1436)Court filing · Orders and opinions · USA v. Ayvazyan et al.USM-285 process receipt for a Final Order of Forfeiture transfer, USA v. Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), filed February 16, 2024.
  89. Motion to Substitute Counsel — USA v. Wade (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to substitute counsel for Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 23, February 20, 2024: asks for April 29 setting.
  90. JAMS Arbitration Order No. 8 — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLCJAMS Order No. 8 in Womply v. Benworth on reconsideration of the $86,299,892 interim award, Exhibit 1, No. 3:23-cv-01034-GMM, February 20, 2024.
  91. Response in Opposition by USA as to Denis Casseus re 62 Motion for compassionate release — USA v. Casseus (Dkt. 70, M.D. Fla.)Court filing · Motions · USA v. CasseusGovernment opposes Denis Casseus's compassionate release bid after a 24-month PPP bank fraud sentence, Case No. 2:23-cr-9 (M.D. Fla.), 02/21/24.
  92. Report Of Rule 26(f) Conference by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 97, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)Joint Rule 26(f) report setting out discovery plans in the unfunded PPP loan class action against Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.).
  93. Order (CPLC motion to quash denied as moot) — Marshall v. Prestamos (Misc. No. 5:22-mc-00025) (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLCOrder denying CPLC's motion to quash as moot in Marshall v. Prestamos CDFI, No. 5:22-mc-00025-JMG (E.D. Pa.), February 21, 2024.
  94. Order No. 8 on Motion for Reconsideration (Exhibit 14) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLCArbitrator's Order No. 8 on Benworth's reconsideration motion against Womply, Exhibit 14 in No. 4:24-cv-03975-AMO (N.D. Cal.), February 20, 2024.
  95. Sentencing Memorandum — United States v. Dontrell BarnesCourt filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.Defense sentencing memorandum for Dontrell Barnes, No. 5:23-cr-00094-D (E.D.N.C.), February 21, 2024: probation with home detention requested.
  96. Indictment — United States v. Anna Marie OmarCourt filing · Complaints and indictments · United States v. Anna Marie OmarIndictment, United States v. Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.), Doc. 4, February 21, 2024: PPP loan false statement and laundering.
  97. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. JittapholSatisfaction of judgment, USA v. Jittaphol, No. 1:21-cr-10270-MLW (D. Mass.), February 22, 2024: restitution and fine judgment paid in full.
  98. Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. EncarnacionCriminal judgment for Arlen G. Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), February 22, 2024: 33 months and $2,176,017.83 restitution to SBA.
  99. Judgment in a Criminal Case — United States v. Chanette LewisCourt filing · Orders and opinions · United States v. Chanette LewisJudgment for Chanette Lewis, No. 1:21-cr-00729-LAK (S.D.N.Y.), February 22, 2024: 36 months for wire fraud conspiracy and $360,330.00 restitution.
  100. Response to Motion re 220 Ex Parte Motion to Compel Compliance — In re BofA Unemployment Litigation (Dkt. 222)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationTTEC Government Solutions opposes a motion to compel it to answer a class subpoena, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 02/23/24.
  101. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposition (S.D. Fla., February 23, 2024) to Eric Dean Sheppard's post-trial motion for acquittal in his PPP and EIDL fraud case.
  102. Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Court filing · Exhibits and declarations · USA v. SheppardLender underwriting worksheet for a $148,397 second draw loan application by HM-UP Development Alafaya Trails, an exhibit in the Sheppard case.
  103. Amended Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. EncarnacionAmended criminal judgment for Arlen G. Encarnacion, No. 3:23-cr-00794-GC (D.N.J.), February 23, 2024: 33 months and $2,176,017.83 restitution.
  104. Government's Response in Opposition to the Defendant's Motion to Suppress Evidence — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzieGovernment opposes Diop McKenzie's motion to suppress evidence from a 2020 traffic stop in a PPP and EIDL fraud case, No. 2:23-cr-00088 (M.D. Fla.).
  105. Report And Recommendation — U.S. v.… (Doc. 333, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  106. Order for Service of Final Report and Recommendation — Maurice Fayne (N.D. Ga., February 26, 2024)Court filing · Reports and audits · United States v. Maurice Fayne
  107. Criminal Information — United States v. Andra Shirone ThompsonCourt filing · Complaints and indictments · United States v. Andra Shirone ThompsonInformation charges Andra Shirone Thompson with conspiring to get PPP and EIDL loans with false employee and revenue claims, No. 8:24-cr-00057 (D. Md.).
  108. Exhibit 3 — USA v. Lattany (Dkt. 64.3)Court filing · Exhibits and declarations · USA v. LattanyGovernment response opposing Dejane Reaniece Lattany's motion to vacate her wire fraud conviction for pandemic loan fraud.
  109. Guilty plea agreement — US v. HolmesCourt filing · Pleas and sentencing · United States v. HolmesPlea agreement for Michael Holmes, No. 4:23-cr-00527-RLW (E.D. Mo.), February 27, 2024: PPP loan and car loan fraud, $53,033 loss.
  110. Superseding criminal information — U.S. v. Holmes (E.D. Mo.)Court filing · Complaints and indictments · United States v. HolmesSuperseding information charges Michael Holmes with car-loan bank fraud and a $13,590 PPP wire fraud, No. 4:23CR00527 (E.D. Mo.), February 27, 2024.
  111. Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.Government sentencing letter, United States v. Gianni Stewart, No. 1:21-cr-00411-WFK (E.D.N.Y.), February 28, 2024: seeks 41 to 51 months.
  112. Objection to Order Granting IFP Request and Findings and Recommendations to Dismiss — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)Pro se objection by Lance Delon Alvarado to findings recommending dismissal, No. 2:23-cv-03041-TLN-CSK (E.D. Cal.), filed February 29, 2024.
  113. Declaration of Jennifer Lennon in Support of Defendant's Motion to Dissolve Preliminary InjunctionCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  114. Exhibits A - B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 225-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America template notices (February 29, 2024 filing) telling California EDD prepaid debit cardholders how their accounts will close.
  115. Order on Motion to Dismiss — In re Carvana SecuritiesCourt filing · Orders and opinions · In re Carvana Co Securities LitigationOrder dismissing the Carvana securities class complaint as a puzzle pleading with leave to amend, No. 2:22-cv-02126-MTL (D. Ariz.), February 29, 2024.
  116. Letter to the Hon. John M. Gallagher, March 4, 2024 — Marshall v. Prestamos CDFI, LLCCourt filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  117. Judgment — United States v. Lamine KomaraCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Criminal judgment for Lamine Komara, No. 2:23-cr-00037-SDM (S.D. Ohio), February 29, 2024: 1 day in prison and $20,000.00 restitution to SBA.
  118. Notice Voluntary Dismissal of Certain Individual Plaintiffs Without Prejudice — In re BofA Unemployment Litigation (Dkt. 230)Court filing · Notices · In re Bank of America California Unemployment Benefits LitigationLiaison counsel dismisses the claims of a list of individual plaintiffs without prejudice, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), March 6, 2024.
  119. ORDER re 230 235 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 240)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing without prejudice the claims of 106 plaintiffs, No. 21-md-2992-LAB-MSB (S.D. Cal.), Doc. 240, March 12, 2024.
  120. Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt. 13, E.D. Va.)Court filing · Motions · USA v. DavisThe government, with Craig David Davis's consent, ask to treat his pandemic-relief loan fraud case as complex for trial scheduling.
  121. Sentencing Memorandum by USA as to Sakiru Olanrewaju Ambali — United States v. Lawal (Dkt. 43, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318630)Government sentencing memorandum for Sakiru Ambali, No. 3:23-cr-05034-RJB (W.D. Wash.), March 7, 2024: seeks 60 months, $1,035,107 restitution.
  122. Factual Proffer — United States v. Ernest Bernard Gonder, Jr.Court filing · United States v. Ernest Bernard Gonder, Jr.Factual proffer for Ernest Bernard Gonder Jr. on PPP loans through Cross River Bank, $168,248.41 loss, No. 0:24-cr-60003-KMW (S.D. Fla.), March 7, 2024.
  123. Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Court filing · Pleas and sentencing · United States v. Ernest Bernard Gonder, Jr.Plea agreement for Ernest Bernard Gonder Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), March 7, 2024: two wire fraud counts, $168,248.41 restitution to the SBA.
  124. Judgment in a Criminal Case as to Andre Lorquet — USA v. Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  125. Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' March 2024 letter answering Prestamos CDFI on discovery in a suit over approved but unfunded PPP loans.
  126. Motion to Continue Trial — USA v. Wade (Dkt. 26, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to continue trial for Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 26, March 8, 2024: asks for at least mid-June, 2024.
  127. Notice of voluntary dismissal without prejudice as to Jordan Aders by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 235)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
  128. Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Court filing · Motions · USA v. SheppardEric Dean Sheppard's reply seeking acquittal on PPP wire fraud and identity theft convictions under Dubin, No. 22-20290-CR (S.D. Fla.), 03/11/2024.
  129. Judgment in a Civil Case — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  130. Order, Motion to Vacate (28 U.S.C. §2255) — Maurice Fayne v. United States of America (Doc. 336)Court filing · Reports and audits · United States v. Maurice Fayne
  131. Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. DaragjatiDefense sentencing memo, Christopher Daragjati (M.D. Fla.), filed 03/13/24: seeks 39 months and contests a disaster-fraud enhancement for PPP cases.
  132. Judgment — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo DaragjatiCriminal judgment for Christopher Leo Daragjati, No. 3:23-cr-00048-TJC-LLL (M.D. Fla.), March 2024: 60 months and $363,099.29 restitution.
  133. Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo DaragjatiDefense sentencing memo, Daragjati (M.D. Fla.), Document 44, filed 03/13/24: seeks 39 months and contests a disaster-fraud enhancement.
  134. Superseding Indictment as to Alexandra Acosta (1) count(s) 1s, 2s-3s, 4s — USA v. Alexandra Acosta (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra AcostaSuperseding indictment of Alexandra Acosta and Vilsaint St Louis, No. 0:23-cr-60170 (S.D. Fla.), March 14, 2024, over a PPP loan.
  135. JUDGMENT as to Sakiru Olanrewaju Ambali by Judge Robert J. Bryan. (cc:… — United States v. Lawal (Dkt. 45)Court filing · Orders and opinions · United States v. Lawal (WAWD 318630)
  136. Letter motion re Gilles Gade deposition — Harborview Capital Partners LLC v. Cross River Bank — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River BankHarborview letter seeking to complete Cross River principal Gilles Gade's deposition, No. 2:21-cv-15146-EP-SDA (D.N.J.), March 14, 2024.
  137. FTC complaint — Federal Trade Commission v. Biz2Credit, Inc. (S.D.N.Y.)Court filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLCFTC sues Biz2Credit and Itria Ventures over PPP processing-time claims, No. 1:24-cv-02001-JLR (S.D.N.Y.), filed March 18, 2024.
  138. Complaint — FTC v. WomplyCourt filing · Complaints and indictments · Federal Trade Commission v. Oto Analytics, Inc. d/b/a WomplyFTC complaint against Oto Analytics (Womply) and Toby Scammell over PPP loan claims, No. 3:24-cv-01661 (N.D. Cal.), filed March 18, 2024.
  139. Order as to Evan Edwards (1): Defendant's Objections 118 are Overruled — USA v. Edwards et al. (Dkt. 136, M.D. Fla.)Court filing · Orders and opinions · USA v. Edwards et al.Order finding PPP bank fraud defendant Evan Edwards incompetent to stand trial and committing him for evaluation, No. 6:22-cr-201 (M.D. Fla.), 03/18/24.
  140. Opinion and Order Granting Motion to Dismiss — Adia Holdings v. United StatesCourt filing · Orders and opinions · Adia Holdings, Inc. v. United States of AmericaOpinion, Adia Holdings v. United States (Fed. Cl.), March 19, 2024: dismisses a contract claim over a cancelled $169,820.34 restaurant grant.
  141. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Lorquet
  142. Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)Court filing · Orders and opinions · USA v. CasseusCourt denies compassionate release to Denis Casseus, serving 24 months for $298,875 in PPP loan fraud, M.D. Fla., March 19, 2024.
  143. Motion to Reconsider Continuance — USA v. Wade (Dkt. 29, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed motion to reconsider continuance denial, U.S. v. Carolyn Wade, No. 23-cr-60173-KMW (S.D. Fla.), March 19, 2024: asks for April 29, 2024 trial.
  144. Preliminary Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.Preliminary order entering a $168,248.41 PPP fraud forfeiture judgment against Ernest Bernard Gonder Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), March 2024.
  145. Stipulated final order for permanent injunction and $33 million monetary judgment — FTC v. Biz2Credit (S.D.N.Y.)Court filing · Orders and opinions · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLCBiz2Credit and Itria Ventures agree to a $33,000,000 FTC judgment and injunction over PPP application practices (S.D.N.Y., 2024).
  146. Response to Motion re 225 Motion to Set Aside /Dissolve Preliminary — In re BofA Unemployment Litigation (Dkt. 248)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationClass plaintiffs do not oppose dissolving the Bank of America EDD card injunction as of June 1, 2024, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 03/26/24.
  147. SBA’s Restaurant Revitalization Fund Program Award Practices — Audit Report 24-09Court filing · Reports and audits · SBA OIG 24 09 RRF Program Award OversightSBA OIG Report 24-09 (March 26, 2024) finds nearly $6.7 billion in Restaurant Revitalization Fund awards went out without sufficient eligibility checks.
  148. Rule 41 Notice of Partial Voluntary Dismissal — Berteletti v. Kabbage (D. Mass. No. 1:20-cv-12114)Court filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc.Relator's notice dismissing Kabbage Payments LLC and Does 1-50 without prejudice, Berteletti v. Kabbage, No. 1:20-cv-12114-GAO (D. Mass.), March 29, 2024.
  149. Amended Consolidated Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities LitigationPension funds' amended securities fraud complaint accusing Carvana and insiders of a pump-and-dump scheme.
  150. Memorandum Decision and Order Granting Dismissal — PayServices v. FRBSF (D. Idaho)Court filing · Orders and opinions · PayServices Bank v. Federal Reserve Bank of San Francisco
  151. BANA's Reply and Request for Immediate Ruling on Its Unopposed Motion to Dissolve Preliminary InjunctionCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  152. NOTICE of Voluntary Dismissal by Jason Turnbull without prejudice — Bofa Ca Unemployment (Dkt. 253)Court filing · Notices · Bofa Ca UnemploymentNotice (S.D. Cal., April 1, 2024) dismissing one individual plaintiff's claims without prejudice in the Bank of America unemployment benefits case.
  153. ORDER re 253 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 254)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing Jason Turnbull's individual claims without prejudice in Abarr v. Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), April 3, 2024.
  154. Order Reassigning Case and All Member Cases — In re Bank of America California Unemployment Benefits Litigation (Dkt. 261, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder of April 8, 2024 reassigning the Bank of America California unemployment benefits litigation to Judge Gonzalo P. Curiel.
  155. Gov't Proposed Jury Instructions — USA v. Wade (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. proposed jury instructions and verdict form for Carolyn Denise Wade's trial, No. 0:23-cr-60173-KMW (S.D. Fla.), entered April 1, 2024.
  156. Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia SpencerInformation charging Lydia Spencer with conspiracy over Les Prints PPP loans of $15,625 each, No. 2:24-cr-00053 (S.D. W. Va.), April 1, 2024.
  157. Gov't First Motion in Limine — USA v. Wade (Dkt. 35, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment's first motion in limine against Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), April 2, 2024: seeks to bar victim-negligence claims.
  158. Stipulated Order for Permanent Injunction — FTC v. WomplyCourt filing · Orders and opinions · Federal Trade Commission v. Oto Analytics, Inc. d/b/a WomplyWomply and Toby Scammell agree to a $26,000,000 FTC judgment and injunction over PPP marketing claims, No. 3:24-cv-01661 (N.D. Cal.).
  159. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin SiampwiziCriminal judgment for Austin Martin Siampwizi, No. 1:23-cr-00246 (N.D. Ga.), April 3, 2024: 37 months and $279,210.52 restitution.
  160. NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Court filing · Orders and opinions · Bofa Ca Unemployment
  161. Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinFinal order of forfeiture of $20,833.00 money judgment, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), April 4, 2024.
  162. Plea Agreement — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte HendersonPlea agreement for Camonte Henderson to conspiracy to commit wire fraud over a $20,832 PPP loan, No. 4:23-cr-00233-BCW (W.D. Mo.), filed April 4, 2024.
  163. Sentencing Transcript — United States v. Chanette LewisCourt filing · Pleas and sentencing · United States v. Chanette LewisSentencing transcript for Chanette Lewis, 21 Cr. 729 (LAK) (S.D.N.Y.), February 8, 2024: guideline range of 41 to 51 months.
  164. Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerPlea agreement for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), filed April 5, 2024: bank fraud conspiracy plea over PPP loans, $31,250 restitution.
  165. Sentencing Memorandum filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1449, C.D. Cal.)Court filing · Pleas and sentencing · USA v. Ayvazyan et al.Resentencing position of Artur Ayvazyan, No. 2:20-cr-00579-SVW (C.D. Cal.), April 8, 2024: asks to serve the remaining sentence on home confinement.
  166. Order Granting in Part/Denying in Part Motion to Dismiss FAMCC and Granting Reconsideration — In re BofA Unemployment LitigationCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt order (S.D. Cal., June 25, 2024) partly granting Bank of America's motion to dismiss and granting plaintiffs' motion for reconsideration.
  167. PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)Court filing · Pleas and sentencing · USA v. QureshiPlea agreement for Ayaz Qureshi, No. 1:22-cr-00330-JKB (D. Md.), filed April 9, 2024: Count Two, offense level 16, forfeiture of at least $250,723.00.
  168. Order on Motion to Dismiss — Hand Up Ministries Inc. v. U.S. Small Business Administration (W.D. Okla.)Court filing · Orders and opinions · Hand Up Ministries v. SBACourt dismisses a ministry's suit over a fraudulent $500,000 disaster loan after the SBA agreed not to collect.
  169. Federal Reserve Section 13(3) Periodic Report — April 10, 2024Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve report of April 10, 2024: $3,049,050,838 (PPPLF advances outstanding); Main Street losses near $695 million.
  170. Defendant's Response to the Government's Notice of Supplemental Authority — United States v. Eric Dean SheppardCourt filing · Notices · USA v. Sheppard
  171. Proposed Alibi Jury Instruction — USA v. Wade (Dkt. 43, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed alibi jury instruction, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  172. Summary-Witness Instruction — USA v. Wade (Dkt. 42, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed jury instruction on summary witnesses, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  173. Defendant Wade's Proposed Jury Instruction — United States v. Carolyn D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn WadeCarolyn D. Wade's proposed good-faith defense jury instruction, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 12, 2024.
  174. NOTICE of Voluntary Dismissal by Linda Edwards Without Prejudice — Bofa Ca Unemployment (Dkt. 263)Court filing · Notices · Bofa Ca UnemploymentNotice dismissing individual plaintiff Linda Edwards's claims without prejudice in the Bank of America unemployment litigation, April 15, 2024.
  175. ORDER re 263 Notice of Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 265)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dismissing Linda Edwards's individual claims without prejudice in the Bank of America case, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), April 16, 2024.
  176. Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder, U.S. v. Harrescia Hopkins (N.D. Ga.), April 2024: denies a sentence cut under Amendment 821 in a PPP wire fraud case.
  177. Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Court filing · Orders and opinions · USA v. HopkinsOrder keeping alive Harrescia Hopkins's challenge to her sentence for fraudulent Paycheck Protection Program applications.
  178. SEALED MEMORANDUM OPINION AND ORDER as to April Elick directing the CJA… — United States of America v. Elick (Dkt. 3)Court filing · Orders and opinions · United States of America v. Elick (Dkt. 3)Sealed memorandum opinion and order, In re April Elick, No. 1:24-mj-00036 (S.D. W. Va.), April 16, 2024: appoints Federal Public Defender, seals case.
  179. Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt asks if the UCL injunction claim against Bank of America survives the end of its EDD contract, No. 21MD2992-GPC(MSB), April 16, 2024.
  180. INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to ERIC RIVERA (1) counts 1, 2, 3, 4, 5, 6, 7, 9,… (Dkt. 23)Court filing · Complaints and indictments · Docket NJD 546706Indictment (D.N.J., April 17, 2024) charging Eric Rivera, Adrienne Ponzo and James Wessels in a PPP loan fraud conspiracy with a bank insider.
  181. Brief In Support of Plaintiffs' Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 106-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs seek leave to file a third amended complaint in the Prestamos CDFI class action over unfunded pandemic loans.
  182. Final Order of Forfeiture — Russell Foreman and Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Court filing · Orders and opinions · United States v. Russell Foreman and Chandler SimbeckFinal Order of Forfeiture, United States v. Russell Foreman and Chandler Simbeck, No. 21-cr-00165-RM (D. Colo.), Doc. 128, April 17, 2024.
  183. Second Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. MartinezSecond final forfeiture order in United States v. Rafael Martinez covers New Jersey and Dominican Republic properties, 22 Cr. 251 (S.D.N.Y.), April 2024.
  184. Motion for Preliminary Order of Forfeiture for Forfeiture Money Judgement — USA v. Thomas et al. (Dkt. 976, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Government motion for a $39,700.00 forfeiture money judgment against Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), filed April 22, 2024.
  185. Order Granting Motion to File Documents Under Seal — Bank of America California Unemployment Benefits LitigationCourt filing · Orders and opinions · Bofa Ca Unemployment
  186. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansCourt filing · Orders and opinions · Bofa Ca UnemploymentCourt order (S.D. Cal., June 25, 2024) reversing a magistrate judge in part and allowing discovery of ESI from two Bank of America executives.
  187. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)Court filing · Orders and opinions · United States v. Diop McKenzieOpinion and Order denying motion to suppress, United States v. Diop McKenzie, No. 2:23-cr-88-SPC-KCD (M.D. Fla.), Doc. 64, April 24, 2024.
  188. Proposed Final Order & Judgment Approving Settlement — In re Peloton Securities LitigationCourt filing · Orders and opinions · Wilson v. Peloton Interactive, Inc.Proposed final order approving the class settlement in In re Peloton Securities Litigation, No. 1:21-cv-02369 (E.D.N.Y.), filed April 24, 2024.
  189. Plaintiffs Supplemental Brief Regarding Pending Motion for Reconsideration (Re:… — Bofa Ca Unemployment (Dkt. 270)Court filing · Motions · Bofa Ca UnemploymentPlaintiffs' supplemental brief on reconsideration of their UCL claim in the Bank of America unemployment card litigation, April 26, 2024.
  190. Defendant Bank of America, N.A.s Supplemental Brief — In re Bank of America California Unemployment Benefits Litigation (Dkt. 271, S.D. Cal. No. 3:21-md-02992)Court filing · Briefs and memoranda · In re Bank of America California Unemployment Benefits LitigationBank of America argues the end of its EDD contract moots plaintiffs' UCL injunction claims, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 04/26/24.
  191. Defendant letter requesting scheduling conference — Marshall v. Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos letter seeking a status conference and longer class discovery schedule, Marshall v. Prestamos, No. 5:21-cv-04337-JMG (E.D. Pa.), April 2024.
  192. Notice of Motion and Motion to Dissolve Preliminary Injunction (Bank of America)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  193. Memo of Points and Authorities in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-1)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America memorandum (S.D. Cal., filed February 29, 2024) asking the court to dissolve the 2021 preliminary injunction over EDD prepaid cards.
  194. Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.Defense sentencing memorandum for Brandon Thurmond, No. 1:23-cr-00021-JRH-BKE (S.D. Ga.), April 29, 2024, seeking a variance from 18 to 24 months.
  195. Sealed Memorandum Opinion and Order — United States v. Lomax (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Lomax (WVSD 239640)April 29, 2024 sealed order appointing counsel for target-letter recipient Gary Lomax and provisionally sealing the matter before grand jury action.
  196. Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' letter in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), April 29, 2024, opposing extension of the Scheduling Order.
  197. Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank MosleyAUSA declaration for Frank Mosley's sentencing cites texts and bank records on FTI's $1,070,795 PPP loan, No. 4:23-cr-00134-AMO (N.D. Cal.).
  198. Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank MosleyDefense sentencing memo seeking a split sentence for Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), filed April 29, 2024, in a PPP loan case.
  199. United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank MosleyGovernment asks for 32 months for Frank Mosley, No. 23-CR-0134 (N.D. Cal.), in a PPP fraud with $3,082,404 in proceeds.
  200. Order Granting 225 Motion to Dissolve — In re Bank of America California Unemployment Benefits Litigation (Dkt. 255, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder dissolving the preliminary injunction against Bank of America over EDD debit cards, filed April 3, 2024, effective in stages to June 1, 2024.
  201. Plaintiffs' Motion for Leave to File a Third Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLCCourt filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  202. Exhibit A - Plaintiffs' Proposed Third Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)Proposed third amended class complaint (May 2024) alleging Prestamos CDFI failed to fund SBA-approved Paycheck Protection Program loans.
  203. Proposed Protective Order — USA v. Wade (Dkt. 48-1, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProposed protective order on confidential records, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 48-1, May 1, 2024.
  204. Rule 16(d) Protective Order Motion — USA v. Wade (Dkt. 48, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeUnopposed government motion for a Rule 16(d) protective order, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 1, 2024.
  205. Discovery Protective Order — USA v. Wade (Dkt. 49, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProtective order on confidential records, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 49, May 1, 2024: limits defense disclosure.
  206. Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)Criminal judgment for Ousmane Diane, No. 2:23-cr-00037-SDM (S.D. Ohio), May 1, 2024: 48 and 24 months and $908,673.00 restitution.
  207. Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)Court filing · Orders and opinions · USA v. Thurmond et. al.Criminal judgment for Brandon Jamal Thurmond, No. 1:23-cr-00021-JRH-BKE (S.D. Ga.), April 30, 2024: 21 months in prison, $140,228.00 restitution.
  208. Order of 5/2/24 that Plaintiff's Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 107, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  209. THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA CAUSA, INC., PRESTAMOS… — Marshall Prestamos (Dkt. 108)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)Third Amended Class Action Complaint, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 2, 2024, alleging unfunded PPP loans.
  210. Stipulation and Order of 8/7/24 that Named — Marshall v. Prestamos CDFI, LLC (Dkt. 136, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  211. Stipulation and Order of 8/16/24 that Named Plaintiffs Ezra Beattie — Marshall v. Prestamos CDFI, LLC (Dkt. 137, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Court-approved stipulation (August 2024) dismissing several named plaintiffs as putative class representatives in the Prestamos CDFI suit.
  212. Stipulation and Order of 10/2/24 that Named Plaintiffs Guy Grichar — Marshall v. Prestamos CDFI, LLC (Dkt. 140, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)Stipulated order dropping named plaintiffs as class representatives in the Prestamos CDFI pandemic loan class action.
  213. Plea Agreement — United States v. Andra Shirone ThompsonCourt filing · Pleas and sentencing · United States v. Andra Shirone ThompsonPlea agreement for Andra Thompson to two counts of conspiracy to commit wire fraud, offense level 23, No. 8:24-cr-00057-LKG (D. Md.), filed May 2, 2024.
  214. Sentencing Memorandum as to Carla Jackson — USA v. Thomas et al. (Dkt. 987, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Defense sentencing memorandum, United States v. Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 3, 2024: seeks probation or minimal custody.
  215. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape, White Paper Report 23-09 (Exhibit B)Court filing · Reports and audits · USA v. Thomas et al.
  216. Report And Recommendation — U.S. v.… (Doc. 337, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
  217. Order for Service of Final Report and Recommendation — Maurice Fayne (N.D. Ga., May 3, 2024)Court filing · Reports and audits · United States v. Maurice Fayne
  218. Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron BorenDefense sentencing memo, Aaron Boren (N.D. Cal.), May 2024: seeks no prison over a $500,000 PPP loan tied to the Mosley brothers.
  219. United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron BorenGovernment sentencing memorandum for Aaron Boren, No. 4:23-cr-00134-AMO (N.D. Cal.), May 6, 2024, asking for 12 months and one day in prison.
  220. United States' Notice of Election to Partially Intervene for Purpose of Settlement as to Kabbage, Inc. — Berteletti v. KabbageCourt filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc.United States intervenes to settle the Berteletti False Claims Act case against Kabbage, Inc., No. 20-cv-12114 (D. Mass.), May 7, 2024.
  221. Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1)Court filing · Letters · USA v. Mosley et alCharacter letter from Kate Bowers supporting Aaron Boren at sentencing in the Mosley PPP fraud case, No. 4:23-cr-00134 (N.D. Cal.).
  222. Order of Dismissal - Berteletti v. KabbageCourt filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)Order dismissing the Berteletti False Claims Act case against Kabbage after a May 7, 2024 settlement, No. 1:20-cv-12114-GAO (D. Mass.), July 16, 2024.
  223. Order Granting Joint Motion to Extend Case Schedule — In re Bank of America California Unemployment Benefits Litigation (Dkt. 275, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt ties class certification and discovery deadlines to pending rulings in the Bank of America unemployment case, No. 21md2992-GPC (MSB), May 7, 2024.
  224. Sentencing Memorandum as to Carla Jackson filed by USA — USA v. Thomas et al. (Dkt. 994, N.D. Ga.)Court filing · Pleas and sentencing · USA v. Thomas et al.Government sentencing memo, Carla Jackson (N.D. Ga.), filed 05/08/24: seeks prison for laundering PPP proceeds through her bank account.
  225. Complaint — ICAN v. HHSCourt filing · Complaints and indictments · Informed Consent Action Network v. U.S. Department of Health and Human ServicesICAN sues HHS under FOIA for Secretary Becerra's communications about vaccine advisory committee appointments.
  226. Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank MosleyJudgment for Frank Mosley, No. 4:23-cr-00134-AMO (N.D. Cal.), May 9, 2024: 30 months for bank fraud conspiracy and aiding false tax returns.
  227. Amended Motion to Suppress Statements by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 88, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. TorjagboCarl Delano Torjagbo moves to suppress statements he made to FBI agents after his arrest in his PPP bank fraud case, May 10, 2024.
  228. Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardDefense sentencing memo, Eric Sheppard (S.D. Fla.), 05/10/2024: disputes a $2,816,333 intended loss from PPP and EIDL loans.
  229. Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 111, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' May 10, 2024 discovery outline in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), listing requests, depositions and subpoenas.
  230. Letter (defendant discovery status update) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337, 2024-05-10)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Prestamos CDFI's letter to the court on discovery status and plaintiffs' alleged deficiencies, Marshall v. Prestamos, No. 5:21-cv-04337, May 10, 2024.
  231. Exhibit 1: Status of Discovery Requests by Defendant Prestamos CDFI, LLC on Plaintiffs — Marshall v. Prestamos CDFI, LLCCourt filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  232. Exhibit 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-2, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)Exhibit (May 2024) in the Prestamos CDFI suit: an archived copy of the Dave deposit account agreement with Evolve Bank & Trust.
  233. First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaGovernment motion in limine on IRS, sheriff's policy and pool evidence against Alexandra Acosta, No. 23-60170-CR-SCOLA (S.D. Fla.), 05/11/2024.
  234. Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaGovernment moves to exclude repayment and lender-negligence evidence at Alexandra Acosta's PPP fraud trial, No. 0:23-cr-60170 (S.D. Fla.).
  235. Joint Motion for Extension of Time to File Response/Reply as to 220 Ex Parte Motion — In re BofA Unemployment Litigation (Dkt. 282)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America lawyer's declaration (signed October 2024) listing expert reports and other exhibits opposing class certification.
  236. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment's second amended exhibit list, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 12, 2024: Womply, IRS and bank records.
  237. Proposed Voir Dire Questions by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 41, S.D. Fla.)Court filing · USA v. Alexandra AcostaProposed voir dire, U.S. v. Alexandra Acosta (S.D. Fla.), 05/13/2024: jury questions for a sheriff's deputy's PPP fraud trial.
  238. Notice of Disassociation of Counsel by Paul Abarr — In re Bank of America California Unemployment Benefits Litigation (Dkt. 284, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits LitigationNotice that attorney Juliana G. Blaha left the individual plaintiffs' counsel in the Bank of America unemployment litigation, May 13, 2024.
  239. Letter (plaintiffs' discovery response) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)Plaintiffs' letter opposing a discovery extension in Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), May 13, 2024.
  240. Final Order of Forfeiture — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. EncarnacionFinal forfeiture order against Arlen Encarnacion for funds in Skycam entity accounts, Crim. No. 23-794 (D.N.J.), May 15, 2024.
  241. Sealed Memorandum Opinion and Order — In re: James LomaxCourt filing · Orders and opinions · United States v. James LomaxCourt seals a target-letter matter and appoints counsel for James Lomax, No. 2:24-mj-00096 (S.D.W. Va.), May 15, 2024.
  242. Criminal Information — United States v. Jessica NutterCourt filing · Complaints and indictments · United States v. Jessica NutterInformation charges Jessica Nutter with receiving stolen PPP fraud proceeds moved from Texas, No. 2:24-cr-00081 (S.D.W. Va.), May 15, 2024.
  243. Order of Forfeiture for Forfeiture Money Judgment as to Carla Jackson (5) — USA v. Thomas et al. (Dkt. 1001, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.Order granting a forfeiture money judgment of at least $39,700.00 against Carla Jackson, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), May 16, 2024.
  244. Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Court filing · Complaints and indictments · USA v. DavisSuperseding indictment charging Craig David Davis with wire fraud over PPP loans and a $10 million MSLP loan, No. 1:24-cr-00040-PTG (E.D. Va.), 05/16/24.
  245. Motion to Dismiss for Misconduct — USA v. Wade (Dkt. 65, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeCarolyn D. Wade's motion to dismiss the indictment for prosecutorial misconduct, No. 0:23-cr-60173-KMW (S.D. Fla.), entered May 16, 2024.

Sources: the 902 record pages listed; court, dates and document types are as recorded on those pages.

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