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Home Sources Court filings Years 2025

Year

2025

2025 — 659 court filings in the archive from 127 cases, dated 2025-01-01 – 2025-12-31. Most often orders and opinions (178), motions (106), complaints and indictments (81). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records659 indexed pages
Cases127 (101 with a case page)
Dated2025-01-01 – 2025-12-31
CourtsU.S. District Court for the Southern District of California (134), U.S. District Court for the Southern District of Florida (108), U.S. District Court for the Southern District of West Virginia (64)
Document typesorders and opinions (178), motions (106), complaints and indictments (81), exhibits and declarations (81), pleas and sentencing (61)
Listed under programsPPP (405), EIDL (163), Unemployment insurance (159), Other pandemic litigation (61)

Cases

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

Records

659 court filings, in date order across 3 pages.

  1. IRS Criminal Investigation Annual Report — Fiscal Year 2025Court filing · Reports and audits · IRS Pandemic Tax Enforcement
  2. Joint Stipulation to Dismiss With Prejudice - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCCourt filing · Oto Benworth
  3. District Court Order (Objections to R&Rs) — US v. BockCourt filing · Orders and opinions · United States v. Aimee Marie Bock et al. (Feeding Our Future)
  4. Second Circuit Summary Order — United States v. LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  5. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Court filing · Briefs and memoranda · USA v. McCabe
  6. Transcript of Proceedings re: Confernece held on 1/6/2025 — United States v. Visa Inc. (Dkt. 46, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.
  7. Order Appointing Lead Plaintiff and Lead Counsel — Wax v. Cross River (D.N.J.)Court filing · Orders and opinions · Wax v. Cross River Bank
  8. Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Court filing · Pleas and sentencing · USA v. Davis
  9. Sentencing Memorandum by USA as to Joel Wright — USA v. Sanders et al. (Dkt. 204)Court filing · Pleas and sentencing · USA v. Sanders et al.
  10. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  11. Information — United States v. Carolyn Denise Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Carolyn Denise Wade
  12. Information — United States v. Tracy D. Wade (Dkt. 214, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  13. Information — United States v. Tracy D. Wade (Dkt. 215, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  14. Opinion and Order denying FDA's motion to alter judgment — Phmpt v. FDA (N.D. Tex.)Court filing · Orders and opinions · Public Health and Medical Professionals for Transparency v. Food and Drug Administration
  15. Order to strike electronically filed documents — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business Administration
  16. Order as to Carl Delano Torjagbo (1): The Court Overrules Defendant's 132 Objections — USA v. Torjagbo (Dkt. 155, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  17. Response in Opposition by USA as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 54, D.N.J. No. 1:23-mj-02053)Court filing · Briefs and memoranda · USA v. Rivera et al.
  18. RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA, ADRIENNE PONZO,… (Dkt. 54)Court filing · Briefs and memoranda · Docket NJD 546706
  19. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  20. Information — United States v. Tracy and Carolyn Wade (Dkt. 219, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  21. Indictment — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  22. Indictment — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  23. Information — United States v. Tracy D. Wade (Dkt. 219, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  24. Indictment — United States v. Williams et al., No. 2:25-cr-00020 (E.D.N.Y. Jan. 15, 2025) (E.D.N.Y. No. 2:25-cr-00020)Court filing · Complaints and indictments · U.S. v. Williams ERC Credit Reset
  25. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Court filing · Orders and opinions · Bofa Ca Unemployment
  26. Information as to Angelo Stephen (1) count(s) 1 and Forfeiture. (ogn1) — United States v. Stephen (Dkt. 1, S.D. Fla. No. 1:25-cr-20014)Court filing · Complaints and indictments · United States v. Stephen
  27. SBA’s Use of Hold Codes for Potentially Fraudulent PPP Loans Referred by Lenders — SBA-OIG Report 25-07Court filing · Reports and audits · SBA OIG Pandemic Oversight
  28. Response in Opposition re 324 Motion to Certify Class filed by Bank of America — In re BofA Unemployment Litigation (Dkt. 349)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  29. Ex Parte Motion for Leave to Appear Telephonically at the January 17, 2025 Motion — In re BofA Unemployment Litigation (Dkt. 402)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  30. Order Following Hearing on Class Certification — In re Bank of America California Unemployment Benefits Litigation (Dkt. 408, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  31. Judgment — United States v. JordanCourt filing · Orders and opinions · United States v. Boeroepae Jordan
  32. SBA opposition to motion for reconsideration — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business Administration
  33. SBA response to plaintiff's objections to court order — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business Administration
  34. Sentencing Memorandum by USA as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 70, W.D. Wash. No. 3:23-cr-05034)Court filing · Pleas and sentencing · United States v. Lawal (WAWD 318629)
  35. Government Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  36. Government's Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  37. Memorandum Opinion and Order — U.S. v. BaileyCourt filing · Orders and opinions · United States v. Ryan Bailey and RKB, Inc.
  38. Court filing — United States v. Tracy and Carolyn Wade (Doc. 234)Court filing · United States v. Tracy and Carolyn Wade
  39. Plaintiff's reply in support of motion for leave — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business Administration
  40. Plaintiff's response in opposition to SBA's response to objections — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Briefs and memoranda · Brandon Joe Williams v. United States Small Business Administration
  41. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Court filing · Complaints and indictments · In re Bank of America California Unemployment Benefits Litigation
  42. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Court filing · Complaints and indictments · Bofa Ca Unemployment
  43. Judgment and Commitment as to Joel Wright (2) — USA v. Sanders et al. (Dkt. 211)Court filing · Orders and opinions · USA v. Sanders et al.
  44. Order Granting Joint Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 417, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  45. Pro Se Motion to Dismiss and Replace Court Appointed Counsel by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 162, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  46. Motion in Limine to Preclude Certain Evidence and Argument by USA — USA v. Torjagbo (Dkt. 160, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  47. Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 161, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  48. Judgment as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 73, W.D. Wash. No. 3:23-cr-05034)Court filing · Orders and opinions · United States v. Lawal (WAWD 318629)
  49. Sentencing Memorandum — United States v. Jordan (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Boeroepae Jordan
  50. Sentencing Memorandum by Roxanne Nazir — USA v. Sanders et al. (Dkt. 213)Court filing · Pleas and sentencing · USA v. Sanders et al.
  51. Sentencing Memorandum by USA as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 216)Court filing · Pleas and sentencing · USA v. Sanders et al.
  52. Second motion to vacate order and removal (Dkt. 32) — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business Administration
  53. Amended Motion in Limine for Trial by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 163, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  54. Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
  55. Joint Motion for Extension of Time — In re Bank of America California Unemployment Benefits Litigation (Dkt. 413, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  56. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Court filing · Complaints and indictments · Bofa Ca Unemployment
  57. Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. McCabe
  58. Sentencing Memorandum by Martin Kao — United States v. Kao (Dkt. 144, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. Kao
  59. SBA opposition to second motion for reconsideration — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business Administration
  60. Response as to Carl Delano Torjagbo filed by USA re: 163 Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 165, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  61. Statement of Facts and Declaration in Support of 57 Motion to Vacate — USA v. Harun (Dkt. 58, S.D. Ga.)Court filing · Motions · USA v. Harun
  62. Sentencing Memorandum - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  63. Pro Se Motion to Vacate Under 28 U.S.C. § 2255 — United States v. Gladys Harun (3:23-cr-3)Court filing · Motions · United States v. Gladys Harun
  64. Sentencing memorandum — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. Wade
  65. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Court filing · Orders and opinions · Bofa Ca Unemployment
  66. EP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the Indictment in CR 21-00061 LEK and Sentencing… (Dkt. 146)Court filing · Complaints and indictments · United States v. Kao
  67. Sentencing Memorandum by Rashonda Golden — USA v. Sanders et al. (Dkt. 221)Court filing · Pleas and sentencing · USA v. Sanders et al.
  68. Forfeiture Motion - United States v. Crystal Denean HarvellCourt filing · Motions · United States v. Crystal Denean Harvell
  69. Final Order of Forfeiture — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie Omar
  70. Judgment in a Criminal Case — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie Omar
  71. Order Granting in Part and Denying in Part United States' Motion in Limine — USA v. McCabe (Dkt. 55, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabe
  72. REPLY to Motion filed by Federal Reserve Bank of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 209)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  73. Plaintiff's reply in support of second motion to vacate — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Motions · Brandon Joe Williams v. United States Small Business Administration
  74. Notice of Appellate Status by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 139, S.D. Fla.)Court filing · Notices · USA v. Alexandra Acosta
  75. Judgment as to Martin Kao (1), Count(s) 1-3, 4-8 Sentence — United States v. Kao (Dkt. 151, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. Kao
  76. ORDER Granting in Part and Denying in Part Defendant's Motion to Stay Pending Supreme… — Bofa Ca Unemployment (Dkt. 448)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  77. Plea Agreement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 16, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. Arestuche
  78. Factual Proffer Statement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 17, S.D. Fla. No. 1:25-cr-20001)Court filing · United States v. Arestuche
  79. AMENDED JUDGMENT as to Martin Kao (1), Count(s) 1-3, 4-8 SENTENCE: Imprisonment:… (Dkt. 153)Court filing · Orders and opinions · United States v. Kao
  80. Reply Brief as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 172, N.D. Ga. No. 1:22-cr-00171)Court filing · Briefs and memoranda · USA v. Torjagbo
  81. Transcript of Trial Day 1 as to Eric Dean Sheppard held on 11/27/2023 — USA v. Sheppard (Dkt. 307, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  82. Transcript of Trial Day 2 as to Eric Dean Sheppard held on 11/28/2023 — USA v. Sheppard (Dkt. 308, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  83. Transcript of Trial Day 5 as to Eric Dean Sheppard held on 12/4/2023 — USA v. Sheppard (Dkt. 311, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  84. Transcript of Trial Day 6 as to Eric Dean Sheppard held on 12/5/2023 — USA v. Sheppard (Dkt. 312, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  85. Transcript of Trial Day 7 as to Eric Dean Sheppard held on 12/6/2023 — USA v. Sheppard (Dkt. 313, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  86. Transcript of Trial Day 8 as to Eric Dean Sheppard held on 12/11/2023 — USA v. Sheppard (Dkt. 314, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  87. Transcript of Trial Day 9 as to Eric Dean Sheppard held on 12/12/2023 — USA v. Sheppard (Dkt. 315, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  88. Transcript of Trial Day 11 as to Eric Dean Sheppard held on 12/14/2023 — USA v. Sheppard (Dkt. 317, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  89. Transcript of Trial Day 12 as to Eric Dean Sheppard held on 12/18/2023 — USA v. Sheppard (Dkt. 318, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  90. Transcript of Trial Day 13 as to Eric Dean Sheppard held on 12/19/2023 — USA v. Sheppard (Dkt. 319, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  91. Transcript of Trial Day 14 as to Eric Dean Sheppard held on 01/08/2024 — USA v. Sheppard (Dkt. 320, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  92. Transcript of Trial Day 15 as to Eric Dean Sheppard held on 01/09/2024 — USA v. Sheppard (Dkt. 321, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  93. Transcript of Trial Day 17 as to Eric Dean Sheppard held on 01/11/2024 — USA v. Sheppard (Dkt. 323, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  94. Transcript of Trial Day 18 as to Eric Dean Sheppard held on 01/12/2024 — USA v. Sheppard (Dkt. 324, S.D. Fla.)Court filing · Transcripts · USA v. Sheppard
  95. Order Granting Motion To File Documents Under Seal [Dkt. No. 425] — In re BofA Unemployment Litigation (Dkt. 431)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  96. Order denying as moot re 56 Motion for Extension of Time — USA v. Harun (Dkt. 63, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  97. Sentencing Memorandum by USA as to Rashonda Golden — USA v. Sanders et al. (Dkt. 231)Court filing · Pleas and sentencing · USA v. Sanders et al.
  98. Order denying Plaintiff's motions [Dkt. 27, 32] — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business Administration
  99. Notice re: Breach of Fiduciary Duty Claim — In re Bank of America California Unemployment Benefits Litigation (Dkt. 434, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  100. JUDGMENT — Brooks v. Thomson Reuters Corporation (Dkt. 282)Court filing · Orders and opinions · Brooks v. Thomson Reuters Corporation
  101. Sentencing Memorandum by USA — Sentencing Memorandum by USA as to Anuli Okeke — USA v. Okeke (Dkt. 61) (Dkt. 61, E.D.N.Y.)Court filing · Pleas and sentencing · Docket NYED 474435
  102. Sentencing Memorandum by Anuli Okeke — Sentencing Memorandum by Anuli Okeke — USA v. Okeke (Dkt. 62) (Dkt. 62, E.D.N.Y.)Court filing · Pleas and sentencing · Docket NYED 474435
  103. Plea agreement — U.S. v. BellCourt filing · Pleas and sentencing · U.S. v. Bell
  104. Pre-Motion Conference Letter — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  105. Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean Harvell
  106. Sentencing Memorandum - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  107. Jury Verdict as to Dustin Sean McCabe (1) Guilty on Count 1-5 — USA v. McCabe (Dkt. 83, S.D. Fla.)Court filing · USA v. McCabe
  108. MOTION Submitting Joint Request for Modification of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 216)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  109. MOTION for order Motion for Preliminary Order of Forfeiture by USA as to Daisha… — USA v. Sanders et al (Dkt. 234)Court filing · Orders and opinions · USA v. Sanders et al.
  110. Plea Agreement as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 14, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. Stephen
  111. Stipulated Factual Basis as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 15, S.D. Fla. No. 1:25-cr-20014)Court filing · United States v. Stephen
  112. Indictment — United States v. Keesa Seaniya Lynn Green — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2025-03-04)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  113. Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  114. Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  115. Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  116. Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  117. Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  118. Exhibit FTC Complaint against Womply — USA v. Antonetti (Dkt. 58-2, M.D. Fla.)Court filing · Complaints and indictments · USA v. Antonetti
  119. Exhibit 79 — USA v. McCabe (Dkt. 91.60)Court filing · Exhibits and declarations · USA v. McCabe
  120. Exhibit 85 — USA v. McCabe (Dkt. 91.67)Court filing · Exhibits and declarations · USA v. McCabe
  121. Exhibit 87 — USA v. McCabe (Dkt. 91.69)Court filing · Exhibits and declarations · USA v. McCabe
  122. Exhibit 89 — USA v. McCabe (Dkt. 91.71)Court filing · Exhibits and declarations · USA v. McCabe
  123. Exhibit 91 — USA v. McCabe (Dkt. 91.73)Court filing · Exhibits and declarations · USA v. McCabe
  124. Exhibit 100g — USA v. McCabe (Dkt. 91.91)Court filing · Exhibits and declarations · USA v. McCabe
  125. Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Court filing · Motions · United States v. David Antonetti
  126. Sentencing Minutes - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  127. Order re: Request for Judgment Under Rule 58 — Williams v. U.S. Small Business Administration (C.D. Cal.)Court filing · Orders and opinions · Brandon Joe Williams v. United States Small Business Administration
  128. Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageCourt filing · Motions · Pietschner v. Kabbage
  129. Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  130. Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  131. Robinson Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  132. MEMORANDUM OPINION as to Russell Eric Stiltner — United States v. Brown et al. (Dkt. 586)Court filing · Orders and opinions · United States v. Brown et al. (Dkt. 586)
  133. Government Trial Brief — United States v. Mustafa Ayoub DiabCourt filing · Briefs and memoranda · United States v. Diab
  134. JUDGMENT as to Anuli Okeke (1), Count(s)… — JUDGMENT as to Anuli Okeke (1), Count(s) 1, TWENTY (20) MONTHS ON… (Dkt. 67)Court filing · Orders and opinions · Docket NYED 474435
  135. Letter dated March 13, 2025 by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 149, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  136. Exhibit A — Marshall v. Prestamos CDFI, LLC (Dkt. 149-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Exhibits and declarations · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  137. Letter dated 3/13/2025 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 150, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  138. Ex. D — Marshall v. Prestamos CDFI, LLC (Dkt. 150-4, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  139. Judgment — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean Harvell
  140. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Court filing · Pleas and sentencing · United States v. Chapman
  141. Factual Proffer Statement as to Malaina Chapman — United States v. Chapman (Dkt. 37, S.D. Fla. No. 1:24-cr-20321)Court filing · United States v. Chapman
  142. Sentencing Memorandum by USA as to Kiandra Crowe — USA v. Sanders et al. (Dkt. 244)Court filing · Pleas and sentencing · USA v. Sanders et al.
  143. Order Accepting Plea Agreement — United States v. Elizabeth Lorraine RobinsonCourt filing · Orders and opinions · United States v. Diab
  144. Sentencing Memorandum by USA as to Jordan Nichols — USA v. Sanders et al. (Dkt. 246)Court filing · Pleas and sentencing · USA v. Sanders et al.
  145. Judgment in a Criminal Case — United States v. David AntonettiCourt filing · Orders and opinions · United States v. David Antonetti
  146. Judgment in a Criminal Case — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone Thompson
  147. Preliminary Order of Forfeiture — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone Thompson
  148. Redacted Jury Verdict as to Aimee Marie Bock — United States v. Bock (Dkt. 581, D. Minn. No. 0:22-cr-00223)Court filing · United States v. Bock (MND 203016)
  149. Complaint — ICAN v. FDA (FOIA, Pfizer Post-Market Studies)Court filing · Complaints and indictments · Informed Consent Action Network v. Food and Drug Administration
  150. Indictment as to Cortney Merritts (1) count(s) 1-2. (Notice of Forfeiture Allegation) — USA v. Merritts (Dkt. 1, D.D.C.)Court filing · Complaints and indictments · USA v. Merritts
  151. Judgment - United States v. Tracy and Carolyn WadeCourt filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  152. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  153. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  154. Final Memorandum Opinion Granting SBA Summary Judgment — Sokol v. SBACourt filing · Orders and opinions · Sokol World Entertainment, Inc. v. Small Business Administration
  155. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  156. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  157. Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  158. Order Granting Joint Motion for Leave to Appear by Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 443)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  159. Motion for Interlocutory Sale — United States v. BathCourt filing · Motions · United States v. Gurjeet Bath
  160. Sentencing Memorandum by USA as to Denise Sanders — USA v. Sanders et al. (Dkt. 253)Court filing · Pleas and sentencing · USA v. Sanders et al.
  161. Sentencing Memorandum by USA as to Alfred Hayes, IV — USA v. Sanders et al. (Dkt. 254)Court filing · Pleas and sentencing · USA v. Sanders et al.
  162. Judgment and Commitment as to Kiandra Crowe (6) — USA v. Sanders et al. (Dkt. 255)Court filing · Orders and opinions · USA v. Sanders et al.
  163. Search Warrant Affidavit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  164. Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  165. ORDER Following Status Conference 446 — Bofa Ca Unemployment (Dkt. 447)Court filing · Orders and opinions · Bofa Ca Unemployment
  166. ORDER LIFTING STAY — Bofa Ca Unemployment (Dkt. 492)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  167. Motion to Dismiss Indictment by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 250, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.
  168. Memorandum in Support of Motion to Dismiss Count One — U.S. v. Reis & Hockridge (N.D. Tex.)Court filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  169. COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update — SBA-OIG White Paper, Report 25-10Court filing · Reports and audits · SBA OIG Pandemic Oversight
  170. Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 449)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  171. Judgment and Commitment as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 261)Court filing · Orders and opinions · USA v. Sanders et al.
  172. Government Letter Brief Supporting Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  173. Government's Letter Brief Seeking Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  174. Information as to April Elick (1) count 1 — United States v. Elick (Dkt. 4, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Elick
  175. PLEA Agreement as to Christopher Scott. (jn,) Modified on 4/8/2025 (jn, ). (Main… — USA v. Brown, et al. (Dkt. 85)Court filing · Pleas and sentencing · USA v. Brown, et al.
  176. Second Joint Motion Requesting Modification of the… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 227)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  177. Sentencing Memorandum by USA as to Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 265)Court filing · Pleas and sentencing · USA v. Sanders et al.
  178. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  179. Information — United States v. Tracy and Carolyn Wade (Dkt. 245, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  180. Information — United States v. Tracy D. Wade (Dkt. 245, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  181. Judgment — United States v. Tracy D. Wade (Dkt. 246, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  182. Final Order of Forfeiture as to Heath Gauthier — USA v. Gauthier (Dkt. 54)Court filing · Orders and opinions · USA v. Gauthier
  183. Plea Agreement — United States v. Tracy and Carolyn Wade (Dkt. 248, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  184. Plea Agreement - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  185. Plea Agreement — United States v. Tracy D. Wade (Dkt. 248, S.D. Fla. No. 0:23-cr-60173)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  186. Criminal Information — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  187. Consent Judgment and Order of Forfeiture (Money Judgment) — United States v. Daniel Dadoun (D.N.J.)Court filing · Orders and opinions · United States v. Daniel Dadoun
  188. Information — United States v. April ElickCourt filing · Complaints and indictments · United States v. April Elick
  189. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)Court filing · Pleas and sentencing · USA v. Rivera et al.
  190. Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.
  191. Sentencing Memorandum by Jeffery Chillis, II — USA v. Sanders et al. (Dkt. 268)Court filing · Pleas and sentencing · USA v. Sanders et al.
  192. Judgment — United States v. Tracy and Carolyn Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  193. Judgment — United States v. Tracy D. Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  194. Brief in Support of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  195. Information — United States v. Krista Marie MenchacaCourt filing · Complaints and indictments · United States v. Krista Marie Menchaca
  196. Motion for Protective Order by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 453, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  197. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  198. Exhibit 3 — Bofa Ca Unemployment (Dkt. 454.4)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  199. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  200. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  201. Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  202. Judgment and Commitment as to Jeffery Chillis, II (7) — USA v. Sanders et al. (Dkt. 271)Court filing · Orders and opinions · USA v. Sanders et al.
  203. Motion — United States v. Tracy and Carolyn Wade (Dkt. 253, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  204. Judgment — United States v. Tracy D. Wade (Dkt. 254, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  205. Motion (joint motion to stay discovery) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  206. Amended Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  207. AMENDED JUDGMENT as to Anuli Okeke (1), Count(s)… — AMENDED JUDGMENT as to Anuli Okeke (1), Count(s) 1,… (Dkt. 71)Court filing · Orders and opinions · Docket NYED 474435
  208. Benworth FL's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 234)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  209. Mr. Navarro's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 236)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  210. Information — United States v. Tracy D. Wade (Dkt. 255, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  211. Judgment and Commitment as to Denise Sanders (3) — USA v. Sanders et al. (Dkt. 274)Court filing · Orders and opinions · USA v. Sanders et al.
  212. SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible — SBA-OIG Report 25-12Court filing · Reports and audits · SBA OIG Pandemic Oversight
  213. Plea Agreement — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  214. Order Granting Motion to Seal Portions of Stay Hearing Transcript 457 — In re BofA Unemployment Litigation (Dkt. 460)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  215. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0Court filing · Docket sheets · Vawd PUA Josef Brown
  216. Judgment — United States v. Tracy D. Wade (Dkt. 256, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  217. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 463)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  218. Response in Opposition re 453 Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  219. Declaration of Brian Danitz — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  220. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  221. Letter dated April 28, 2025 re: Plaintiffs' Request for Extension of Deadlines — Marshall v. Prestamos CDFI, LLC (Dkt. 151, E.D. Pa. No. 5:21-cv-04337)Court filing · Letters · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  222. Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  223. United States' opposition to defendants' motion to stay discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Motions · Pietschner v. Kabbage
  224. Order of Forfeiture — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James Lomax
  225. ORDER Granting Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 467)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  226. Memorandum Opinion (class certification) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  227. Order (class certification denied) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC
  228. MOTION for Reconsideration re 152 Memorandum and/or Opinion filed by KRISTINA… — Marshall Prestamos (Dkt. 154)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  229. Order (protective order) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Court filing · Orders and opinions · Pietschner v. Kabbage
  230. Plea Agreement — United States v. Krista Marie MenchacaCourt filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  231. Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion by Channell Veena Singh — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Motions · USA v. Harun
  232. Docket 1:24-cr-00017-RSB-PMS-2 — Doc 628-0Court filing · Docket sheets · Vawd PUA Crystal Shaw
  233. Memorandum Opinion and Order (Plea Acceptance) — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  234. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 470)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  235. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  236. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  237. Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  238. Defense Motion — U.S. v. Reis & HockridgeCourt filing · Motions · United States v. Reis
  239. Final Report and Recommendation on Motion to Vacate Under 28 U.S.C. § 2255 — USA v. Hopkins (N.D. Ga.)Court filing · Motions · USA v. Hopkins
  240. Meet-and-Confer Email Chain re QuickBooks — Exhibit 1 (D.E. 238-1) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  241. FRBSF Motion to Enforce QuickBooks Order (D.E. 238) — 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
  242. Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)Court filing · Reports and audits · United States v. Sutton et al.
  243. Information — United States v. Tracy D. Wade (Dkt. 261, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  244. Information — United States v. Tracy D. Wade (Dkt. 262, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  245. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 475)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  246. Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  247. Memorandum in Support re 154 Motion for Reconsideration — Marshall v. Prestamos CDFI, LLC (Dkt. 155, E.D. Pa. No. 5:21-cv-04337)Court filing · Motions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  248. Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 156-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  249. Motion for Summary Judgment filed by Prestamos CDFI, LLC.Brief, Certificate of Service — Marshall v. Prestamos CDFI, LLC (Dkt. 157, E.D. Pa. No. 5:21-cv-04337)Court filing · Orders and opinions · Marshall v. Prestamos CDFI, LLC (PAED 589575)
  250. Brief — Marshall v. Prestamos CDFI, LLC (Dkt. 157-1, E.D. Pa. No. 5:21-cv-04337)Court filing · Briefs and memoranda · Marshall v. Prestamos CDFI, LLC (PAED 589575)

Sources: the 659 record pages listed; court, dates and document types are as recorded on those pages.

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