Year

2024

2024 — 903 court filings in the archive from 175 cases, dated 2024-01-01 – 2024-12-26. Most often orders and opinions (203), exhibits and declarations (160), complaints and indictments (159). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records	903 indexed pages
Cases	175 (126 with a case page)
Dated	2024-01-01 – 2024-12-26
Courts	U.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 types	orders and opinions (203), exhibits and declarations (160), complaints and indictments (159), motions (133), pleas and sentencing (79)
Listed under programs	PPP (584), EIDL (201), Unemployment insurance (198), Other pandemic litigation (52)

Cases

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

Marshall v. Prestamos CDFI, LLC (PAED 589575)123 filings here · U.S. District Court for the Eastern District of Pennsylvania
Oto Benworth99 filings here · U.S. District Court for the Northern District of California
Benworth Oto98 filings here · U.S. District Court for the Northern District of California
United States v. Tracy D. Wade68 filings here · U.S. District Court for the Southern District of Florida
Oto Analytics, LLC v. Benworth Capital Partners LLC54 filings here · U.S. District Court for the District of Puerto Rico
USA v. Sanders et al.49 filings here · U.S. District Court records for the Western District of…
United States v. Nutter19 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Lomax (WVSD 239640)17 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Maurice Fayne (GAND 278523)15 filings here · U.S. District Court for the Northern District of Georgia
USA v. Gauthier13 filings here · D.N.H.
United States v. Grant13 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Diop McKenzie10 filings here · U.S. District Court, Middle District of Florida
United States v. Spencer10 filings here · U.S. District Court for the Southern District of West Virginia
Oto Analytics, LLC v. Benworth Capital Partners PR LLC10 filings here · U.S. District Court for the District of Puerto Rico
United States v. Frank Mosley10 filings here · U.S. District Court, Northern District of California
United States v. Aaron Ashcraft9 filings here · U.S. District Court, Eastern District of California
United States v. Ernest Bernard Gonder, Jr.8 filings here · U.S. District Court, Southern District of Florida
United States v. Martinez8 filings here · U.S. District Court for the Southern District of New York
United States v. Ryan Bailey and RKB, Inc.8 filings here · U.S. District Court, Southern District of West Virginia
United States v. Renetta Golden-Larimore, et al.6 filings here · U.S. District Court, Western District of Missouri
United States v. Adiana Pierre6 filings here · U.S. District Court, District of Massachusetts
United States v. Omar6 filings here · U.S. District Court for the Southern District of West Virginia
Marshall v. Prestamos CDFI, LLC6 filings here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Lydia Spencer6 filings here · U.S. District Court for the Southern District of West Virginia
Public Health and Medical Professionals for Transparency v. Food and Drug Administration6 filings here · U.S. District Court for the Northern District of Texas
United States v. Gary Lomax6 filings here · U.S. District Court, Southern District of West Virginia
Apter v. Department of Health and Human Services5 filings here · U.S. District Court for the Southern District of Texas,…
In re Carvana Co Securities Litigation5 filings here · U.S. District Court for the District of Arizona
United States ex rel. Berteletti v. Kabbage, Inc.5 filings here · U.S. District Court for the District of Massachusetts
United States v. Aaron Boren5 filings here · U.S. District Court, Northern District of California
United States v. Arlen G. Encarnacion4 filings here · U.S. District Court, District of New Jersey
East Bay Sanctuary Covenant v. Trump4 filings here · N.D. Cal.
United States v. Anna Marie Omar4 filings here · U.S. District Court, Southern District of West Virginia
United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)4 filings here · U.S. District Court for the District of Massachusetts
United States v. Jackson4 filings here · U.S. District Court for the Central District of California
United States v. Camonte Henderson4 filings here · U.S. District Court for the Western District of Missouri
United States v. Sieff Robert Sargeant4 filings here · U.S. District Court for the District of New Jersey
United States v. Tommy Hawkins4 filings here · U.S. District Court, District of New Jersey
Brooks v. Thomson Reuters Corporation4 filings here · U.S. District Court for the Northern District of California
United States v. $168,849.42 Seized from First Community Bank, et al.4 filings here · U.S. District Court, Southern District of West Virginia
United States v. David Antonetti4 filings here · U.S. District Court, Middle District of Florida
United States v. Christopher Grant4 filings here · U.S. District Court, Southern District of West Virginia
Harvest Sbf Edmo Cluster4 filings here · U.S. District Court for the Eastern District of Missouri,…
United States v. Crystal Denean Harvell4 filings here · U.S. District Court, Middle District of Florida
United States v. David Staveley3 filings here · U.S. District Court for the District of Rhode Island
United States v. Imeesha Bradley3 filings here · U.S. District Court, Southern District of West Virginia
United States v. Cota3 filings here · U.S. District Court, Northern District of Texas
United States v. Arriaga3 filings here · U.S. District Court, Northern District of Texas
United States v. Andrew Marnell (CACD 790198)3 filings here · U.S. District Court for the Central District of California
United States v. Daisha Sanders et al.3 filings here · U.S. District Court for the Western District of Missouri
United States v. Chanette Lewis3 filings here · U.S. District Court, Southern District of New York
United States v. Monica Faye Barnes, et al.3 filings here · U.S. District Court, Eastern District of North Carolina
United States v. Andra Shirone Thompson3 filings here · U.S. District Court for the District of Maryland
United States v. Holmes3 filings here · U.S. District Court for the Eastern District of Missouri
United States v. Adrienne Ponzo3 filings here · U.S. District Court, District of New Jersey
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.3 filings here · U.S. District Court for the Northern District of Georgia
United States v. Diane et al. (Ousmane Diane)3 filings here · U.S. District Court, Southern District of Ohio
United States v. Dara Buck, a.k.a. Dara Butler3 filings here ·
United States v. Lawal (WAWD 318630)3 filings here · U.S. District Court for the Western District of Washington
Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)3 filings here · U.S. District Court for the Eastern District of California
United States v. Christopher Leo Daragjati3 filings here · U.S. District Court, Middle District of Florida
Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC3 filings here · U.S. District Court for the Southern District of New York
PayServices Bank v. Federal Reserve Bank of San Francisco3 filings here · U.S. Court of Appeals for the Ninth Circuit
United States v. Kao3 filings here · U.S. District Court for the District of Hawaii
United States v. Lisa Smith3 filings here · U.S. District Court for the District of New Jersey
DOL OIG Unemployment Insurance3 filings here · U.S. Department of Labor, Office of Inspector General
Wax v. Cross River Bank3 filings here · U.S. District Court for the District of New Jersey
United States v. Flores3 filings here · U.S. District Court, Northern District of Texas
IRS Pandemic Tax Enforcement2 filings here · IRS Criminal Investigation
United States v. Bradley2 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Butler2 filings here · U.S. District Court for the Southern District of West Virginia
Natasha Collins v. Small Business Administration (Restaurant Revitalization Fund)2 filings here · U.S. District Court, Eastern District of Pennsylvania
United States v. Felicia Stanley2 filings here · U.S. District Court, Northern District of Florida, Tallahassee…
Dante Hyndman v. Small Business Administration2 filings here · U.S. District Court, Southern District of New York
Sokol World Entertainment, Inc. v. Small Business Administration2 filings here · UNITED STATES DISTRICT COURT
Harborview Capital Partners, LLC v. Cross River Bank2 filings here · U.S. District Court for the District of New Jersey
Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply2 filings here · Federal Trade Commission
Federal Reserve Ppplf2 filings here · Board of Governors of the Federal Reserve System
United States v. Russell Foreman and Chandler Simbeck2 filings here · U.S. District Court for the District of Colorado
Wilson v. Peloton Interactive, Inc.2 filings here · U.S. District Court for the Eastern District of New York
United States v. James Lomax2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Jessica Nutter2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Carolyn Denise Wade and Tracy D. Wade2 filings here · U.S. District Court, Southern District of Florida
United States v. Morgan2 filings here · U.S. District Court, Eastern District of Louisiana
U.S. v. Cisternino Flmd2 filings here · U.S. District Court for the Middle District of Florida
Pietschner v. Kabbage2 filings here · UNITED STATES DISTRICT COURT
Prestamos2 filings here · U.S. District Court for the Eastern District of Washington
Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.2 filings here · U.S. District Court for the District of Puerto Rico
SBA OIG Pandemic Oversight2 filings here · SBA Office of Inspector General
Benworth Capital Partners, LLC v. Oto Analytics, LLC2 filings here · U.S. District Court, Northern District of California
United States v. Haviland et al.2 filings here · U.S. District Court, C.D. Cal.
United States v. Gurjeet Bath2 filings here · U.S. District Court, Eastern District of California
United States v. Daniel Dadoun2 filings here · U.S. District Court, District of New Jersey
United States v. Butherde Darius2 filings here · U.S. District Court for the District of New Jersey
United States v. Boeroepae Jordan2 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. Aimee Marie Bock et al. (Feeding Our Future)2 filings here · U.S. District Court for the District of Minnesota
Concessions HH, JV v. The United States Small Business Administration2 filings here · U.S. District Court for the Northern District of Georgia,…
Select Subcommittee Coronavirus2 filings here · House Select Subcommittee on the Coronavirus Crisis / Committee…
Government Reports1 filing here · Congressional Research Service
United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford1 filing here · U.S. District Court for the District of Massachusetts
United States v. Tomeka Glenn1 filing here · U.S. District Court for the District of Maryland
United States v. Abraham et al.1 filing here · U.S. District Court, E.D.N.Y.
Adia Holdings, Inc. v. United States of America1 filing here · United States Court of Federal Claims
United States v. Austin Martin…1 filing here · U.S. District Court, Northern District of Georgia
United States v. Carolyn Denise Wade1 filing here · U.S. District Court for the Southern District of Florida
United States v. Lomax (WVSD 241317)1 filing here · U.S. District Court for the Southern District of West Virginia
United States ex rel. Quesenberry v. JMG Investments, Inc., et al.1 filing here · U.S. District Court for the Central District of California
HHS OIG Provider Relief Fund1 filing here · HHS Office of Inspector General
United States v. Edward Moise1 filing here · U.S. District Court for the Southern District of Florida
Sambrano v. United Airlines, Inc.1 filing here · U.S. Court of Appeals for the Fifth Circuit
United States v. Gladys Harun1 filing here · U.S. District Court, Southern District of Georgia, Dublin…
United States v. Chapman1 filing here · U.S. District Court for the Southern District of Florida
Regulatory Enforcement1 filing here · California Secretary of State
United States v. Carnisha Maurica Rogers1 filing here · U.S. District Court, Middle District of Florida
United States v. Lawal (WAWD 318629)1 filing here · U.S. District Court for the Western District of Washington
United States v. Quadri1 filing here · U.S. District Court for the Central District of California
United States v. Shahied R. Golden1 filing here · U.S. District Court, District of Maine
United States v. Virdure1 filing here · U.S. District Court for the Eastern District of Missouri
United States v. Antonio D. Hosey1 filing here · U.S. District Court, Northern District of Georgia
In re KServicing Wind Down Corp., et…1 filing here · U.S. Bankruptcy Court for the District of Delaware
United States v. Tucker1 filing here · UNITED STATES DISTRICT COURT
United States v. Nathan Reis and Stephanie Hockridge1 filing here · U.S. District Court for the Northern District of Texas
United States v. Reis1 filing here · U.S. District Court, Northern District of Texas
MomoCon, LLC v. Small Business Administration1 filing here · U.S. District Court for the District of Columbia
Chun Yao Chang v. Customers Bancorp, Inc., Jay S. Sidhu, and Carla A. Leibold1 filing here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Christnel Orisca1 filing here · U.S. District Court, District of Massachusetts

Records

903 court filings, in date order across 4 pages.

2024-01-01IRS Criminal Investigation Annual Report — Fiscal Year 2024Court filing · Reports and audits · IRS Pandemic Tax Enforcement
2024-01-02Proposed Voir Dire Questions as to Carla Jackson — USA v. Thomas et al. (Dkt. 785, N.D. Ga.)Court filing · USA v. Thomas et al.
2024-01-04Motion 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.
2024-01-04Proposed Voir Dire Questions as to Carla Jackson, John Gaines, Jerry Baptiste — USA v. Thomas et al. (Dkt. 797, N.D. Ga.)Court filing · USA v. Thomas et al.
2024-01-04Corrected 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
2024-01-04Judgment — United States v. David Staveley (Dkt. 134, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
2024-01-04Judgment — United States v. David Staveley (Dkt. 135, D.R.I. No. 1:20-cr-00074)Court filing · Orders and opinions · United States v. David Staveley
2024-01-04Transcript 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.
2024-01-04Plea 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.
2024-01-05Order 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. Sheppard
2024-01-05Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha Bradley
2024-01-05Felony Information — U.S. v. CotaCourt filing · Complaints and indictments · United States v. Cota
2024-01-05Information — United States v. Ernest Bernard Gonder, Jr.Court filing · Complaints and indictments · United States v. Ernest Bernard Gonder, Jr.
2024-01-06Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
2024-01-06Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
2024-01-08Judgment — United States v. David T. Hines (Dkt. 73, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
2024-01-08Felony Information - US v. ArriagaCourt filing · Complaints and indictments · United States v. Arriaga
2024-01-09Consent 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. Encarnacion
2024-01-10Periodic Report: Update on Outstanding Lending Facilities — January 10, 2024Court filing · Reports and audits · January 10, 2024
2024-01-10Memorandum Opinion — Collins v. SBA (RRF)Court filing · Orders and opinions · Natasha Collins v. Small Business Administration (Restaurant Revitalization Fund)
2024-01-10Order 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)
2024-01-11ORDER 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 Litigation
2024-01-12Response 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. Lorquet
2024-01-12NOTICE of Voluntary Dismissal by Robert L.… — Bofa Ca Unemployment (Dkt. 206)Court filing · Notices · Bofa Ca Unemployment
2024-01-16Jury 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. Sheppard
2024-01-16Information (Felony) as to Wallace Ford (1) count(s) 1, 2, Adiana Pierre — USA v. Pierre et al. (Dkt. 38, D. Mass.)Court filing · Complaints and indictments · USA v. Pierre et al.
2024-01-16Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre
2024-01-16Government'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 Ashcraft
2024-01-16Government'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 Ford
2024-01-17Defendant's Reply by Andre Lorquet to 103 Response to Objections — USA v. Lorquet (Dkt. 104, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Lorquet
2024-01-17SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)Court filing · Pleas and sentencing · USA v. Harun
2024-01-19Judgment in a Criminal Case — United States v. Imeesha BradleyCourt filing · Orders and opinions · United States v. Imeesha Bradley
2024-01-22Clerk's Judgment — Hyndman v. Small Business AdministrationCourt filing · Orders and opinions · Dante Hyndman v. Small Business Administration
2024-01-22Opinion and Order — Dante Hyndman v. Small Business Administration (S.D.N.Y.)Court filing · Orders and opinions · Dante Hyndman v. Small Business Administration
2024-01-23SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Court filing · Orders and opinions · Bofa Ca Unemployment
2024-01-23Declaration 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 Litigation
2024-01-23Motion 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 Litigation
2024-01-23Declaration 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 Litigation
2024-01-23Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Court filing · Exhibits and declarations · Bofa Ca Unemployment
2024-01-23Exhibit 21 to Chan Decl — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-23, S.D. Cal. No. 3:21-md-02992)Court filing · Letters · In re Bank of America California Unemployment Benefits Litigation
2024-01-23Joint 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.
2024-01-23Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Court filing · USA v. Sheppard
2024-01-23Sentencing MinutesCourt filing · Pleas and sentencing · USA v. Harun
2024-01-23Second Amended Complaint — Sokol v. SBACourt filing · Complaints and indictments · Sokol World Entertainment, Inc. v. Small Business Administration
2024-01-24Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt. 38, M.D. Fla.)Court filing · Motions · USA v. McKenzie
2024-01-25Amended Judgment Regarding Motion for Sentence Reduction — USA v. Ashcraft (Dkt. 42, E.D. Cal.)Court filing · Orders and opinions · USA v. Ashcraft
2024-01-26Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
2024-01-26Judgment in a Criminal Case — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
2024-01-29Order that Defendant shall pay restitution in the amount — USA v. Harun (Dkt. 39, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
2024-01-30Response 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 Litigation
2024-01-30RESPONSE 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 Litigation
2024-01-31IRS Announcement 2024-3 — Employee Retention Credit Voluntary Disclosure ProgramCourt filing · Press releases · IRS Pandemic Tax Enforcement
2024-01-31Factual Resume — U.S. v. CotaCourt filing · United States v. Cota
2024-01-31Plea Agreement — U.S. v. CotaCourt filing · Pleas and sentencing · United States v. Cota
2024-02-01TRANSCRIPT 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.
2024-02-01TRANSCRIPT 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.
2024-02-01Motion — United States v. Maurice Fayne (Dkt. 332, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2024-02-01Indictment — United States v. David T. Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2024-02-01Plea Agreement — United States v. Tomeka Glenn (D. Md.)Court filing · Pleas and sentencing · United States v. Tomeka Glenn
2024-02-02TRANSCRIPT 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.
2024-02-02TRANSCRIPT 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.
2024-02-02TRANSCRIPT 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.
2024-02-02TRANSCRIPT 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.
2024-02-02TRANSCRIPT 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.
2024-02-02TRANSCRIPT 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.
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.1)Court filing · Exhibits and declarations · USA v. SHEPPARD
2024-02-02Exhibit — USA v. SHEPPARD (Dkt. 205.4)Court filing · Exhibits and declarations · USA v. SHEPPARD
2024-02-04Motion 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.
2024-02-06NOTICE of Voluntary Dismissal by Luis Perez Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 216)Court filing · Notices · Bofa Ca Unemployment
2024-02-06ORDER 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 Litigation
2024-02-06Information — United States v. Andrew Marnell (Dkt. 104, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2024-02-06Judgment — 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)
2024-02-06Indictment — US v. Daisha Sanders et al.Court filing · Complaints and indictments · Sanders Wdmo
2024-02-06Grand jury indictment — US v. Sanders et al.Court filing · Complaints and indictments · United States v. Daisha Sanders et al.
2024-02-07Plea Agreement - US v. ArriagaCourt filing · Pleas and sentencing · United States v. Arriaga
2024-02-08Judgment 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. Keough
2024-02-09Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
2024-02-11Exhibit 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.
2024-02-11Notice of Filing United States Reply in Support of Motion — USA v. Thomas et al. (Dkt. 917, N.D. Ga.)Court filing · Motions · USA v. Thomas et al.
2024-02-12TRANSCRIPT 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.
2024-02-14Defendants' Reply in Support of Renewed Motion to Dismiss — Apter v. HHS (Feb. 14, 2024)Court filing · Motions · Apter v. Department of Health and Human Services
2024-02-14Document 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 Litigation
2024-02-14Declaration 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 Litigation
2024-02-14ORDER Granting 227 Plaintiff Lindsay McClure's Unopposed Motion for Extension of Time… — Bofa Ca Unemployment (Dkt. 228)Court filing · Orders and opinions · Bofa Ca Unemployment
2024-02-14PLEA AGREEMENT as to Heath Gauthier — USA v. Gauthier (Dkt. 38)Court filing · Pleas and sentencing · USA v. Gauthier
2024-02-15PROCESS 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.
2024-02-15Jury 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.
2024-02-15Indictment 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. Davis
2024-02-15Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. Davis
2024-02-16Sealed memorandum opinion and order — United States v. Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Omar
2024-02-16PROCESS 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.
2024-02-20Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-02-20JAMS Arbitration Order No. 8 — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
2024-02-21Response 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. Casseus
2024-02-21Report 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)
2024-02-21Order (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, LLC
2024-02-21Order 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 LLC
2024-02-21Sentencing Memorandum — United States v. Dontrell BarnesCourt filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.
2024-02-21Indictment — United States v. Anna Marie OmarCourt filing · Complaints and indictments · United States v. Anna Marie Omar
2024-02-22Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
2024-02-22Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
2024-02-22Judgment in a Criminal Case — United States v. Chanette LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
2024-02-23Response 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 Litigation
2024-02-23Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
2024-02-23Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
2024-02-23Amended Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
2024-02-23Government'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 McKenzie
2024-02-26Report And Recommendation — U.S. v.… (Doc. 333, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
2024-02-26Report And Recommendation — U.S. v.… (Doc. 334, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
2024-02-26Criminal Information — United States v. Andra Shirone ThompsonCourt filing · Complaints and indictments · United States v. Andra Shirone Thompson
2024-02-27Exhibit 3 — USA v. Lattany (Dkt. 64.3)Court filing · Exhibits and declarations · USA v. Lattany
2024-02-27Guilty plea agreement — US v. HolmesCourt filing · Pleas and sentencing · United States v. Holmes
2024-02-27Superseding criminal information — U.S. v. Holmes (E.D. Mo.)Court filing · Complaints and indictments · United States v. Holmes
2024-02-28Government Sentencing Memorandum — United States v. Gianni StewartCourt filing · Pleas and sentencing · United States v. Abraham et al.
2024-02-29Objection 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)
2024-02-29Declaration of Jennifer Lennon in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-2)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2024-02-29Exhibits 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 Litigation
2024-02-29Order on Motion to Dismiss — In re Carvana SecuritiesCourt filing · Orders and opinions · In re Carvana Co Securities Litigation
2024-03-04Letter dated March 4, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 98, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-03-04Judgment — United States v. Lamine KomaraCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
2024-03-06Notice 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 Litigation
2024-03-06ORDER 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 Litigation
2024-03-07Consent 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. Davis
2024-03-07Sentencing 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)
2024-03-07Factual Proffer — United States v. Ernest Bernard Gonder, Jr.Court filing · United States v. Ernest Bernard Gonder, Jr.
2024-03-07Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Court filing · Pleas and sentencing · United States v. Ernest Bernard Gonder, Jr.
2024-03-08Judgment as to Andre Lorquet (1), Count(s) 1-4, 5-6 — USA v. Lorquet (Dkt. 113, S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
2024-03-08Letter 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)
2024-03-08Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-03-11Notice 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
2024-03-11Reply 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. Sheppard
2024-03-12Judgment in a Civil Case — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
2024-03-12Report And Recommendation — U.S. v.… (Doc. 336, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
2024-03-13Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Daragjati
2024-03-13Judgment — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo Daragjati
2024-03-13Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
2024-03-14Superseding 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 Acosta
2024-03-14JUDGMENT 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)
2024-03-14Letter 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 Bank
2024-03-18Case Nysd 1 24 Cv 02001 Ftc V Biz2Credit Doc1 Complaint 2024 03 18 - Ftc V Biz2CreditCourt filing · Complaints and indictments · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC
2024-03-18Complaint — FTC v. WomplyCourt filing · Complaints and indictments · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
2024-03-18Order 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.
2024-03-19Opinion and Order Granting Motion to Dismiss — Adia Holdings v. United StatesCourt filing · Orders and opinions · Adia Holdings, Inc. v. United States of America
2024-03-19Release 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
2024-03-19Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)Court filing · Orders and opinions · USA v. Casseus
2024-03-19Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-03-19Preliminary 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.
2024-03-20Stipulated 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 LLC
2024-03-26Response 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 Litigation
2024-03-26SBA OIG Report 24-09 — Restaurant Revitalization Fund Program Award OversightCourt filing · Reports and audits · SBA OIG 24 09 RRF Program Award Oversight
2024-03-29Rule 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.
2024-03-29Amended Consolidated Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
2024-03-30Memorandum Decision and Order Granting Dismissal — PayServices v. Frbsf (9th Cir.)Court filing · Orders and opinions · PayServices Bank v. Federal Reserve Bank of San Francisco
2024-04-01Reply to Response to Motion re 225 Motion to Set Aside filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 250)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2024-04-01NOTICE of Voluntary Dismissal by Jason Turnbull without prejudice — Bofa Ca Unemployment (Dkt. 253)Court filing · Notices · Bofa Ca Unemployment
2024-04-01ORDER 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 Litigation
2024-04-01Order 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 Litigation
2024-04-01Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-04-01Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia Spencer
2024-04-02Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-04-03Stipulated Order for Permanent Injunction — FTC v. WomplyCourt filing · Orders and opinions · Federal Trade Commission v. Oto Analytics, Inc. d/b/a Womply
2024-04-03Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Court filing · Orders and opinions · United States v. Austin Martin Siampwizi
2024-04-04NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Court filing · Orders and opinions · Bofa Ca Unemployment
2024-04-04Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)Court filing · Orders and opinions · Tiffany Bowlin
2024-04-04Plea Agreement — United States v. HendersonCourt filing · Pleas and sentencing · United States v. Camonte Henderson
2024-04-05Sentencing Transcript — United States v. Chanette LewisCourt filing · Pleas and sentencing · United States v. Chanette Lewis
2024-04-05Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
2024-04-08Sentencing 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.
2024-04-08Order 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 Litigation
2024-04-09PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)Court filing · Pleas and sentencing · USA v. Qureshi
2024-04-09Order 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. SBA
2024-04-10Federal Reserve Section 13(3) Periodic Report — April 10, 2024Court filing · Reports and audits · Federal Reserve Ppplf
2024-04-11Response by Eric Dean Sheppard to 228 Notice of Supplemental Authority — USA v. Sheppard (Dkt. 230, S.D. Fla.)Court filing · Notices · USA v. Sheppard
2024-04-12Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-04-12Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-04-12Memorandum Opinion - United States v. Tracy and Carolyn WadeCourt filing · Orders and opinions · United States v. Tracy and Carolyn Wade
2024-04-15NOTICE of Voluntary Dismissal by Linda Edwards Without Prejudice — Bofa Ca Unemployment (Dkt. 263)Court filing · Notices · Bofa Ca Unemployment
2024-04-15ORDER 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 Litigation
2024-04-15Order denying 47 Motion for Reduction of Sentence - USSC Amendment — USA v. Hopkins (Dkt. 53, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
2024-04-15Order rejecting 49 Report and Recommendation as to Harrescia Hopkins — USA v. Hopkins (Dkt. 54, N.D. Ga.)Court filing · Orders and opinions · USA v. Hopkins
2024-04-16SEALED 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)
2024-04-16Order 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 Litigation
2024-04-17Indictment as to Eric Rivera — USA v. Rivera et al. (Dkt. 23, D.N.J. No. 1:23-mj-02053)Court filing · Complaints and indictments · USA v. Rivera et al.
2024-04-17INDICTMENT 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 546706
2024-04-17Brief 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)
2024-04-17Final 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 Simbeck
2024-04-19Second Final Order of Forfeiture — U.S. v. Rafael Martinez (Dkt. 103, S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
2024-04-22Motion 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.
2024-04-24Order Granting Motion to File Documents Under Seal (ECF No. 210 — Bofa Ca Unemployment (Dkt. 266)Court filing · Orders and opinions · Bofa Ca Unemployment
2024-04-24Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansCourt filing · Orders and opinions · Bofa Ca Unemployment
2024-04-24Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)Court filing · Orders and opinions · United States v. Diop McKenzie
2024-04-24Proposed Final Order & Judgment Approving Settlement — In re Peloton Securities LitigationCourt filing · Orders and opinions · Wilson v. Peloton Interactive, Inc.
2024-04-26Plaintiffs Supplemental Brief Regarding Pending Motion for Reconsideration (Re:… — Bofa Ca Unemployment (Dkt. 270)Court filing · Motions · Bofa Ca Unemployment
2024-04-26Defendant 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 Litigation
2024-04-26Letter dated April 26, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 103, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-04-29Motion to Set Aside Preliminary Injunction by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 225)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
2024-04-29Memo 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 Litigation
2024-04-29Sentencing 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.
2024-04-29Sealed 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)
2024-04-29Letter 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)
2024-04-29Plaintiffs' opposition letter — 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
2024-04-29Declaration of AUSA Abraham Fine — United States v. MosleyCourt filing · Exhibits and declarations · United States v. Frank Mosley
2024-04-29Defendant's Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
2024-04-29United States' Sentencing Memorandum — United States v. MosleyCourt filing · Pleas and sentencing · United States v. Frank Mosley
2024-04-30Order 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 Litigation
2024-05-01Motion for Leave to File a Third Amended Class Action Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 106, E.D. Pa. No. 5:21-cv-04337)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-01Exhibit 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)
2024-05-01Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-05-01Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-05-01Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-05-01Judgment — United States v. Ousmane DianeCourt filing · Orders and opinions · United States v. Diane et al. (Ousmane Diane)
2024-05-02Judgment 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.
2024-05-02Order 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)
2024-05-02THIRD AMENDED CLASS ACTION COMPLAIN Tagainst CHICANOS POR LA CAUSA, INC., PRESTAMOS… — Marshall Prestamos (Dkt. 108)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-02Stipulation 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)
2024-05-02Stipulation 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)
2024-05-02Stipulation 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)
2024-05-02Plea Agreement — United States v. Andra Shirone ThompsonCourt filing · Pleas and sentencing · United States v. Andra Shirone Thompson
2024-05-03Sentencing 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.
2024-05-03Exhibit SBA OIG Report June 2023 — USA v. Thomas et al. (Dkt. 987-2, N.D. Ga.)Court filing · Reports and audits · USA v. Thomas et al.
2024-05-03Report And Recommendation — U.S. v.… (Doc. 337, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
2024-05-03Report And Recommendation — U.S. v.… (Doc. 338, 1:20-cr-00228, record 278524)Court filing · Reports and audits · United States v. Maurice Fayne
2024-05-06Defendant Aaron Boren's Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
2024-05-06United States' Sentencing Memorandum — United States v. Aaron Boren (N.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Boren
2024-05-07United 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.
2024-05-07Exhibit Letter from Kate Bowers — USA v. Mosley et al (Dkt. 84.1)Court filing · Letters · USA v. Mosley et al
2024-05-07Judge George A. OToole, Jr: ORDER entered re 47 Stipulation of Dismissal filed by United… — Berteletti Kabbage (Dkt. 48)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
2024-05-07Order 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 Litigation
2024-05-08Sentencing 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.
2024-05-08Complaint — ICAN v. HHSCourt filing · Complaints and indictments · Informed Consent Action Network v. U.S. Department of Health and Human Services
2024-05-09Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
2024-05-10Amended 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. Torjagbo
2024-05-10Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
2024-05-10Letter 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)
2024-05-10Letter dated May 10, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 112, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-10Exhibit 1 — Marshall v. Prestamos CDFI, LLC (Dkt. 112-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-10Exhibit 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)
2024-05-11First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
2024-05-11Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
2024-05-11Joint 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 Litigation
2024-05-12Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
2024-05-13Proposed Voir Dire Questions by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 41, S.D. Fla.)Court filing · USA v. Alexandra Acosta
2024-05-13Notice 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 Litigation
2024-05-13Letter dated May 13, 2024 in Response to 112 Letter dated May 10, 2024 — Marshall v. Prestamos CDFI, LLC (Dkt. 113, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
2024-05-15Final Order of Forfeiture — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
2024-05-15Sealed Memorandum Opinion and Order — In re: James LomaxCourt filing · Orders and opinions · United States v. James Lomax
2024-05-15Criminal Information — United States v. Jessica NutterCourt filing · Complaints and indictments · United States v. Jessica Nutter
2024-05-16Order 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.
2024-05-16Superseding 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. Davis
2024-05-16Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade

Sources: the 903 record pages listed; court, dates and document types are as recorded on those pages.