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Year

2024 page 2 of 4

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)

Records

902 court filings, in date order across 4 pages.

  1. First Motion in Limine by USA — First Motion in Limine by USA as to Anuli Okeke — USA v. Okeke (Dkt. 32) (Dkt. 32, E.D.N.Y.)Court filing · Motions · Docket NYED 474435
  2. Misconduct Motion Authorities — USA v. Wade (Dkt. 66, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  3. Letter opposition (motion to compel) — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River Bank
  4. Preliminary Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  5. Judgment in a Criminal Case — United States v. Aaron BorenCourt filing · Orders and opinions · United States v. Aaron Boren
  6. Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Court filing · Orders and opinions · USA v. Thomas et al.
  7. Letter dated May 20, 2024 by Dave, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 115, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  8. Letter (third-party subpoena update — Evolve, Dave, Blueacorn) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337, 2024-05-21)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  9. Plaintiffs' Opposition to Chicanos Por La Causa, Inc.'s Motion to Dismiss Third Amended Class Action ComplaintCourt filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  10. ANSWER to 108 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 119)Court filing · Complaints and indictments · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  11. Indictment — United States v. Josef Ludwig Brown et al. (Doc. 3, Western District of Virginia)Court filing · Docket sheets · Vawd PUA Josef Brown
  12. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  13. Defendant's Motion in Limine to Exclude Evidence — USA v. Alexandra Acosta (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  14. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  15. Letter dated May 22, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 120, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  16. Jury Instructions — USA v. Wade (Dkt. 70, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  17. Defendant's Motion in Limine to Admit Hearsay and Other Evidence — USA v. Alexandra Acosta (Dkt. 52, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  18. Order of 5/21/24 that Upon Consideration of Dave Inc.'s Letter Request — Marshall v. Prestamos CDFI, LLC (Dkt. 116, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  19. Amended Order: Discovery Dispute Hearing on May 23, 2024 — Marshall v. Prestamos CDFI, LLCCourt filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  20. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  21. Proposed Order on Disc Exhibits — USA v. Wade (Dkt. 75-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  22. Motion to File Exhibits on Disc — USA v. Wade (Dkt. 75, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  23. Information — United States v. SargeantCourt filing · Complaints and indictments · United States v. Sieff Robert Sargeant
  24. Plea Agreement — United States v. SargeantCourt filing · Pleas and sentencing · United States v. Sieff Robert Sargeant
  25. Response to Motion re 32 First Motion — Response to Motion re 32 First Motion in Limine — USA v. Okeke (Dkt. 37) (Dkt. 37, E.D.N.Y.)Court filing · Motions · Docket NYED 474435
  26. Motion to Dismiss Amended Complaint — In re Carvana SecuritiesCourt filing · Complaints and indictments · In re Carvana Co Securities Litigation
  27. Stipulation and Order Re: Restitution — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  28. Stipulation and Order re: Restitution — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  29. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  30. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  31. Omnibus Order granting 38 Motion in Limine as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 58, S.D. Fla.)Court filing · Orders and opinions · USA v. Alexandra Acosta
  32. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Court filing · Testimony and hearings · USA v. Lorquet
  33. Joint Motion for Leave to File Excess Pages // Joint Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 128, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  34. Joinder in Motion to Dismiss — In re Carvana SecuritiesCourt filing · Motions · In re Carvana Co Securities Litigation
  35. Order of Forfeiture (Money Judgment) — Gardy AlexandreCourt filing · Orders and opinions · United States v. Adiana Pierre
  36. Government's Response in Opposition to Defendant's Motion for Downward Variance — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Motions · United States v. Ernest Bernard Gonder, Jr.
  37. Information — United States v. HawkinsCourt filing · Complaints and indictments · United States v. Tommy Hawkins
  38. Plea Agreement — United States v. HawkinsCourt filing · Pleas and sentencing · United States v. Tommy Hawkins
  39. Factual Basis for Guilty Plea — US v. Morgan (E.D. La.)Court filing · Pleas and sentencing · U.S. v. Morgan
  40. Plea Agreement - US v. MorganCourt filing · Pleas and sentencing · United States v. Morgan
  41. Proposed Voir Dire Questions by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 61, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  42. Response by USA as to Carlos Smith regarding Motion — USA v. Smith (Dkt. 69, N.D. Ill.)Court filing · Motions · USA v. Smith
  43. Order on Filing Exhibits on Disc — USA v. Wade (Dkt. 77, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  44. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Court filing · Orders and opinions · United States v. Adiana Pierre
  45. Amended Judgment in a Criminal Case — United States v. Aaron Boren (N.D. Cal.)Court filing · Orders and opinions · United States v. Aaron Boren
  46. Information — U.S. v. LomaxCourt filing · Complaints and indictments · United States v. James Lomax
  47. Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Diop McKenzie
  48. Amended Judgment — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  49. Witness List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 62, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  50. Judgment — U.S. v. Maurice Fayne (Dkt. 340, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
  51. Order on Report and Recommendation — Maurice Fayne v. United States (Doc. 339, N.D. Ga.)Court filing · Reports and audits · United States v. Maurice Fayne
  52. Order on Intervention and Partial Unsealing -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  53. Exhibit B — USA v. Pierre et al (Dkt. 73.2)Court filing · Exhibits and declarations · USA v. Pierre et al
  54. Pretrial Memorandum Regarding Inapplicability of Good Faith Defense — USA v. Alexandra Acosta (Dkt. 65, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  55. Omnibus Order on Defendant's Motion for New Trial and Motion — USA v. Sheppard (Dkt. 251, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  56. Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  57. Final Report and Recommendation, Notice of Electronic Filing — USA v. Fayne (Doc. 341, 1:20-cr-00228)Court filing · Reports and audits · United States v. Maurice Fayne
  58. United States' Amended Motion for Preliminary Order of Forfeiture — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  59. Jury Verdict as to Alexandra Acosta (1) Guilty on Counts 1s, 2s-3s, and 4s — USA v. Alexandra Acosta (Dkt. 70, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  60. Government's Motion to Dismiss Buck's 28 U.S.C. § 2255 Motion — United States v. Dara BuckCourt filing · Motions · USA v. Buck
  61. Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  62. Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
  63. Redacted indictment to jury for deliberations as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 76, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  64. Motion for Pro Hac Vice of Beatriz Aguirre filed by Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 124, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  65. Order that the 124 Motion for Pro Hac Vice is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 126, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  66. Plea Agreement as to Luana McNurlin — USA v. Sanders et al. (Dkt. 117)Court filing · Pleas and sentencing · USA v. Sanders et al.
  67. Settlement Agreement — United States ex rel. Kitzinger v. CityMD (June 6, 2024)Court filing · HHS OIG Provider Relief Fund
  68. Judgment in a Criminal Case — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  69. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  70. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  71. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 290)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  72. Judgment in a Criminal Case — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  73. Proposed Voir Dire by USA — Proposed Voir Dire by USA as to Anuli Okeke — USA v. Okeke (Dkt. 38) (Dkt. 38, E.D.N.Y.)Court filing · Docket NYED 474435
  74. Short Titled Brief with Intermittent Motions for Default Judgment — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  75. Indictment — United States v. Artisha Martin (Blueacorn PPP fraud, S.D. Tex.)Court filing · Complaints and indictments · Martin Blueacorn
  76. Womply Notice of Conclusion of Arbitration and Motion to Lift Stay — ECF No. 107 (June 12, 2024) — Oto Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  77. Criminal judgment — US v. HolmesCourt filing · Orders and opinions · United States v. Holmes
  78. Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt. 81, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Alexandra Acosta
  79. TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on 2/15/2024,… — USA v. Thomas et al (Dkt. 1033)Court filing · Transcripts · USA v. Thomas et al.
  80. Notice of MDL Filing. Transfer order as to Eastern — In re Bank of America California Unemployment Benefits Litigation (Dkt. 295, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  81. Letter Re: Admission of the Defendant's EIDL… — Letter Re: Admission of the Defendant's EIDL Loan Application… (Dkt. 46)Court filing · Letters · Docket NYED 474435
  82. Reply in Support of Motion to Lift Stay — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  83. Government's Sentencing Memorandum — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Pleas and sentencing · United States v. Renetta Golden-Larimore, et al.
  84. Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. Sary
  85. Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  86. Motion to Inform Court of Recent Events — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  87. Motion to Dismiss Without Prejudice with Remitter — Alvarado v. Cuiab (E.D. Cal. No. 2:23-cv-03041)Court filing · Motions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  88. Sentencing Memorandum and Objection to Defendants Sentencing Memorandum by USA — USA v. Gauthier (Dkt. 43)Court filing · Pleas and sentencing · USA v. Gauthier
  89. Motion for Order of Forfeiture - United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  90. Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  91. Exhibit — Criminal Indictment of Ryan Keith Bailey — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.
  92. Amended Judgment in a Criminal Case — United States v. Andre Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  93. Corrected Final Arbitration Award (Exhibit 3) - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Exhibits and declarations · Oto Benworth
  94. Plea Agreement as to Shaquille Fielder — USA v. Sanders et al. (Dkt. 128)Court filing · Pleas and sentencing · USA v. Sanders et al.
  95. Indictment — United States v. Ross Jay Bailey (Criminal No. 5:24-cr-00105) (S.D. W. Va. No. 5:24-cr-00105)Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.
  96. Defendant Cameron Henderson's Sentencing Memorandum and Motion for Downward VarianceCourt filing · Motions · United States v. Renetta Golden-Larimore, et al.
  97. Preliminary Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 45)Court filing · Orders and opinions · USA v. Gauthier
  98. Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
  99. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  100. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  101. Sealed Order on Superseding Indictment — United States v. Tracy and Carolyn Wade (Dkt. 90, S.D. Fla.)Court filing · Motions · United States v. Tracy and Carolyn Wade
  102. Superseding indictment — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  103. Joint Motion to Reconsider June 24, 2024 Order — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  104. Judgment in a Criminal Case — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Orders and opinions · United States v. Renetta Golden-Larimore, et al.
  105. Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  106. Judgment as to Heath Gauthier (1), Counts 1-3, 1s, 3s, 4-6, 5s-6s, 7-9 — USA v. Gauthier (Dkt. 47)Court filing · Orders and opinions · USA v. Gauthier
  107. Civil Cover Sheet by Oto Analytics, LLC . (Cheney, Alexander) (Filed on 7/1/2024) — Oto Benworth (Dkt. 2)Court filing · Oto Benworth
  108. Joint CASE MANAGEMENT MEMORANDUM by Oto Analytics,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 122)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  109. Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 123.10)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  110. Exhibit 2 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 123.2)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  111. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 95)Court filing · United States v. Tracy and Carolyn Wade
  112. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 96)Court filing · United States v. Tracy and Carolyn Wade
  113. Appearance Bond — United States v. Tracy D. Wade (S.D. Fla.)Court filing · United States v. Tracy and Carolyn Wade
  114. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  115. Court Order/Minutes, Initial Appearance — United States v. Tracy Wade (Dkt. 94)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  116. Amended Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  117. Amended and Restated PPP Loan Referral Agreement — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  118. Declaration of Alexander L. Cheney — OTO Analytics v. BenworthCourt filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  119. Petition to Confirm Arbitration Award — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  120. Womply Developer Order Form — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  121. Government complaint in intervention — United States ex rel. Pietschner v. Petralia et al. (Kabbage) (E.D. Tex.)Court filing · Complaints and indictments · Pietschner v. Kabbage
  122. Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 12, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  123. Joint Stipulation of Dismissal (with Proposed Order) — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc.
  124. Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  125. Motion to Substitute SBA for Lenders — United States v. Eric Shibley (W.D. Wash.)Court filing · Orders and opinions · Shibley
  126. [Proposed] Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 190-1, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  127. Plea Agreement — United States v. Marcus Cobbs (S.D. Ala.)Court filing · Pleas and sentencing · Prestamos
  128. Exhibit: PPPLF Letter of Agreement (Jan. 30, 2023) — Frbsf v. Benworth (D.P.R., 2024-07-10, 2)Court filing · Letters · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  129. Motion to allow Lisa Schweitzer — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 129, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  130. Motion to allow Thomas S. Kessler to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 130)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  131. Federal Reserve Banks Operating Circular No. 10 (Lending) — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  132. Frbsf Complaint — Frbsf v. Benworth Capital Partners PR LLC et al. (D.P.R. No. 3:24-cv-01313)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  133. FRBSF Complaint in Intervention — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  134. Frbsf Default Notice to Benworth (Feb. 27, 2024) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners LLC
  135. FRBSF Motion to Intervene — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  136. PPPLF Letter of Agreement (Jan. 2021 Amendment) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-07-10, 1)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  137. PPPLF Letter of Agreement (Jan. 30, 2023) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-07-10, 2)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  138. PPPLF Letter of Agreement (May 4, 2020) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034, 2024-07-10, 3)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  139. UCC Financing Statement — Frbsf Lien on Benworth PPP Loans — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  140. Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process — SBA-OIG Report 24-21Court filing · Reports and audits · SBA OIG Pandemic Oversight
  141. Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  142. Government's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  143. MOTION to Seal Indictment and Related Documents by USA as to David Antonetti — USA v. Antonetti (Dkt. 2)Court filing · Complaints and indictments · USA v. Antonetti
  144. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  145. Indictment — United States v. David AntonettiCourt filing · Complaints and indictments · United States v. David Antonetti
  146. Stipulation Settlement Agreement as to Petitioner New Horizon Real Estate — USA v. Thomas et al. (Dkt. 1069, N.D. Ga.)Court filing · USA v. Thomas et al.
  147. Motion for Pro Hac Vice Admission of Gregory Zini — Marshall v. Prestamos CDFI, LLCCourt filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  148. Exhibit 16 Swain Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-21, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  149. Waiver of Service Returned Executed filed by Oto Analytics — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 15, N.D. Cal. No. 3:24-cv-03975)Court filing · Oto Benworth
  150. Order of 7/15/24 that the Application of Gregory Zini, Esquire — Marshall v. Prestamos CDFI, LLC (Dkt. 131, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  151. Court Order/Minutes — United States v. Tracy D. Wade (Dkt. 100, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  152. Arraignment, Garcia Hearing Minutes — USA v. Wade (Dkt. 99, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  153. Rule 44(c) Conflict Affidavit — USA v. Wade (Dkt. 114, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  154. Search Warrant Affidavit — U.S. v. Tracy and Carolyn Wade (Doc. 115)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  155. Indictment — United States v. Tracy D. Wade (Dkt. 101, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  156. SBA Memorandum in Support of Cross-Motion for Summary Judgment — Sokol v. SBACourt filing · Orders and opinions · Sokol World Entertainment, Inc. v. Small Business Administration
  157. Information — United States v. Gary LomaxCourt filing · Complaints and indictments · United States v. Gary Lomax
  158. Criminal Information — United States v. Christopher GrantCourt filing · Complaints and indictments · United States v. Christopher Grant
  159. Order of Dismissal — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc.
  160. Amended Complaint with Jury Demand Second Amended Master — In re BofA Unemployment Litigation (Dkt. 304)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  161. Amended Master Consolidated Complaint — In re Bank of America California Unemployment Benefits LitigationCourt filing · Complaints and indictments · Bofa Ca Unemployment
  162. ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system… — Oto Benworth (Dkt. 21)Court filing · Orders and opinions · Oto Benworth
  163. Notice of Eligibility for Video Recording — Oto Benworth (Dkt. 21.1)Court filing · Notices · Oto Benworth
  164. Trial Counsel Appearance — USA v. Wade (Dkt. 102, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  165. Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  166. Discovery supplement — United States v. Omar (S.D. W. Va.)Court filing · United States v. Omar
  167. Indictment — United States v. Kenneth C. Sparks III et al. — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-07-17)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  168. Plea agreement — United States v. Jackson (C.D. Cal.)Court filing · Pleas and sentencing · United States v. Jackson
  169. Consent Judgment and Order of Forfeiture — United States v. SmithCourt filing · Orders and opinions · United States v. Lisa Smith
  170. Criminal Information — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa Smith
  171. Plea Agreement — United States v. SmithCourt filing · Pleas and sentencing · United States v. Lisa Smith
  172. Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Benworth
  173. Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment Litigation (Dkt. 278)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  174. Memo of Points and Authorities in Support of Plaintiffs' Objections — In re BofA Unemployment Litigation (Dkt. 278-1)Court filing · In re Bank of America California Unemployment Benefits Litigation
  175. Declaration re 278 Notice (Other) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  176. Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  177. Declaration of Michelle L. Briggs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 287-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  178. Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment Litigation (Dkt. 292)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  179. REPLY to Response to Motion re 278 MOTION for Reconsideration [UNREDACTED Copy re ECF… — Bofa Ca Unemployment (Dkt. 300)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  180. Exhibit 4b Bank Return of Funds Compilation Part 2 — Marshall v. Prestamos CDFI, LLC (Dkt. 142-7, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  181. ADMINISTRATIVE MOTION for Clarification of Deadline and/or for Extension of Time to Respond to… — Oto Benworth (Dkt. 26)Court filing · Motions · Oto Benworth
  182. Declaration of Dwayne A. Robinson in Support of 26 Administrative Motion — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 27)Court filing · Motions · Oto Benworth
  183. Response to Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  184. Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Briefs and memoranda · United States v. Tracy D. Wade
  185. Amended Notice of Appearance — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  186. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  187. Womply's Response to FRBSF Motion to Intervene — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  188. Joint Motion for Leave to File Excess Pages on Motion — In re BofA Unemployment Litigation (Dkt. 306)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  189. Standing Discovery Response — USA v. Wade (Dkt. 118, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  190. Government's Response to the Standing Discovery Order as to Tracy D. Wade — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  191. Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  192. Judgment in a Criminal Case — United States v. Lydia SpencerCourt filing · Orders and opinions · United States v. Lydia Spencer
  193. Motion for New Trial (Rule 33, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 100, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  194. Motion for Acquittal (Rule 29, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 99, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  195. Indictment as to Malaina Chapman (1) count(s) 1, 2-5, 6, 7-12 — United States v. Chapman (Dkt. 14, S.D. Fla. No. 1:24-cr-20321)Court filing · Complaints and indictments · United States v. Chapman
  196. Application Form for Attorneys Seeking to Practice in This Court — Marshall v. Prestamos CDFI, LLCCourt filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  197. Motion for leave to appear in Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 29, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  198. Motion for leave to appear in Pro Hac Vice Jorge L. — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 30, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  199. Motion for leave to appear in Pro Hac Vice Dwayne — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 31, N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Benworth
  200. Order by Judge Araceli Martinez-Olguin granting 29 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 32)Court filing · Orders and opinions · Oto Benworth
  201. Order by Judge Araceli Martinez-Olguin granting 30 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 33)Court filing · Orders and opinions · Oto Benworth
  202. Order by Judge Araceli Martinez-Olguin granting 31 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 34)Court filing · Orders and opinions · Oto Benworth
  203. Declaration of Joshua S. Levy — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-1, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  204. Exhibit - 2 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-3, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  205. Exhibit - 3 — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 35-4, N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Benworth
  206. FRBSF Motion to Transfer Case — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC (D.P.R. No. 3:24-cv-01313)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  207. Order that the Motion (ECF no. 114) is Granted — Marshall v. Prestamos CDFI, LLC (Dkt. 134, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  208. Order Substituting SBA for Lenders — United States v. Shibley (Dkt. 192, W.D. Wash.)Court filing · Complaints and indictments · Shibley
  209. Order Granting FRBSF Motion to Intervene — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  210. Reply in Support of Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners LLC
  211. Federal Reserve Written Agreement — Customers Bancorp / Customers Bank (Aug. 5, 2024)Court filing · Regulatory Enforcement
  212. Order of Forfeiture — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  213. Motion for Injunctive and Declaratory Relief — Alvarado v. CUIABCourt filing · Motions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  214. Administrative Motion to Seal — Benworth Capital Partners, LLC v. OTO Analytics, LLC d/b/a Womply (N.D. Cal. No. 3:24-cv-04840)Court filing · Motions · Benworth Capital Partners, LLC v. Oto Analytics, LLC
  215. Petition to vacate final arbitration award — Benworth Capital v. Womply (N.D. Cal. No. 3:24-cv-04840)Court filing · Benworth Capital Partners, LLC v. Oto Analytics, LLC
  216. Appendix to Petition — Benworth Oto (Dkt. 1.1)Court filing · Benworth Oto
  217. Certificate of Interested Entities by Benworth Capital Partners, LLC (Grille, Simon) (Filed on… — Benworth Oto (Dkt. 2)Court filing · Benworth Oto
  218. ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits Applicable to Benworth's… — Benworth Oto (Dkt. 28)Court filing · Motions · Benworth Oto
  219. Declaration of Michael Lorigas in Support of Admin Motion — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 3-1, N.D. Cal. No. 3:24-cv-04840)Court filing · Motions · Benworth Oto
  220. Exhibit 1 to Declaration of Michael Lorigas — Benworth Oto (Dkt. 3.2)Court filing · Exhibits and declarations · Benworth Oto
  221. Application for Refund re 1 Petition to Vacate Arbitration Award — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 35, N.D. Cal. No. 3:24-cv-04840)Court filing · Benworth Oto
  222. Refund Status re 35 Application for Refund Declined. (rgh, COURT STAFF) (Filed on 9/12/2024) — Benworth Oto (Dkt. 36)Court filing · Benworth Oto
  223. Plea Agreement — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
  224. RICO Indictment — United States v. Haviland et al. (SFV Mama Gang)Court filing · Complaints and indictments · United States v. Haviland et al.
  225. NOTICE by Oto Analytics, LLC re 1 Petition,, Setting Hearing for Aug. 8, 2024 on the Petition… — Oto Benworth (Dkt. 17)Court filing · Testimony and hearings · Oto Benworth
  226. Application for Preliminary Order of Forfeiture — United States v. Mosley (N.D. Cal.)Court filing · Orders and opinions · United States v. Frank Mosley
  227. Preliminary Order of Forfeiture — United States v. MosleyCourt filing · Orders and opinions · United States v. Frank Mosley
  228. Transcript of jury trial excerpt Closing Arguments of Counsel as to Alexandra — USA v. Alexandra Acosta (Dkt. 111, S.D. Fla.)Court filing · Transcripts · USA v. Alexandra Acosta
  229. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  230. Exhibit 17 Baez Rebuttal Report — Marshall v. Prestamos CDFI, LLC (Dkt. 142-22, E.D. Pa. No. 5:21-cv-04337)Court filing · Reports and audits · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  231. WAIVER OF SERVICE Returned Executed filed by Benworth Capital Partners, LLC.… — Benworth Oto (Dkt. 8)Court filing · Benworth Oto
  232. NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm Arbitration Award on January 9,… — Oto Benworth (Dkt. 37)Court filing · Testimony and hearings · Oto Benworth
  233. Criminal Trial Scheduling Order — United States v. Carolyn D. Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  234. Administrative Motion to Consider Whether Cases Should Be Related — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  235. Joint Stipulation in Support of Administrative Motion to Relate Cases — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-08-12)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  236. Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
  237. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  238. Joint Motion to Substitute Attorney by Brian Wiggins — In re Bank of America California Unemployment Benefits Litigation (Dkt. 312, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  239. Declaration of Brian Danitz in Support of Joint Motion — In re BofA Unemployment Litigation (Dkt. 312-1)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  240. Joint Motion to Expedite Briefing Schedule on Motion to Stay by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 313)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  241. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — Bank of America Unemployment BenefitsCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  242. Third Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. Martinez

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

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