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Year

2025 page 3 of 3

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)

Records

659 court filings, in date order across 3 pages.

  1. Audit Report — ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Suspicious Email AccountsCourt filing · Reports and audits · DOL OIG Unemployment Insurance
  2. Reply to Response to Motion re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 544)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  3. Criminal Information — United States v. Raekwon T. RandleCourt filing · Complaints and indictments · U.S. v. Randle
  4. Judgment - US v. ArriagaCourt filing · Orders and opinions · United States v. Arriaga
  5. Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James Flores
  6. Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  7. Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Court filing · Briefs and memoranda · USA v. Sary
  8. Motion for Reconsideration of Sealed [ECF 488] Order Granting in Part — In re BofA Unemployment Litigation (Dkt. 503)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  9. Judgment — United States v. Daniel DadounCourt filing · Orders and opinions · United States v. Daniel Dadoun
  10. REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v. Breckenridge (Dkt. 82)Court filing · Orders and opinions · Malik Breckenridge
  11. DISPOSITIVE ORDER of USCA as to Appeal Document Filed. (All non-registered users… — Bofa Ca Unemployment (Dkt. 557)Court filing · Orders and opinions · Bofa Ca Unemployment
  12. Amended Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James Flores
  13. Judgment — United States ex rel. Berkley v. Ocean State, LLCCourt filing · Orders and opinions · United States ex rel. James R. Berkley v. Ocean State, LLC, et al.
  14. Memorandum and Order — United States ex rel. Berkley v. Ocean State, LLC (D.R.I.)Court filing · Orders and opinions · United States ex rel. James R. Berkley v. Ocean State, LLC, et al.
  15. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  16. Amended Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  17. Judgment — U.S. v. CotaCourt filing · Orders and opinions · United States v. Cota
  18. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie Francois
  19. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  20. Ex Parte Application to Seal Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric Jordan
  21. Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric Jordan
  22. Joint Motion to Set a Briefing Schedule for Pretrial Motions and to Extend — In re BofA Unemployment Litigation (Dkt. 558)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  23. Judgment — United States v. Damisha BrownCourt filing · Orders and opinions · United States v. Damisha Brown
  24. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — In re BofA Unemployment Litigation (Dkt. 559)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  25. Judgment in a Criminal Case — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  26. Federal Reserve Section 13(3) Periodic Report — October 10, 2025Court filing · Reports and audits · Federal Reserve Ppplf
  27. Motion to Dismiss Case Pursuant to Federal Rule of Criminal Procedure 12 by Cortney Merritts — USA v. Merritts (Dkt. 13, D.D.C.)Court filing · Motions · USA v. Merritts
  28. Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Court filing · Motions · USA v. Merritts
  29. Amended Order Re: Joint Motion to Set A Briefing Schedule — In re BofA Unemployment Litigation (Dkt. 560)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  30. Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  31. Final Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  32. Memorandum Opinion — ICAN v. FDA, No. 25-823 (D.D.C. Oct. 16, 2025)Court filing · Orders and opinions · Informed Consent Action Network v. Food and Drug Administration
  33. Original Adversary Complaint — KServicing Wind Down Corp. v. American Express Kabbage Inc.Court filing · Complaints and indictments · Kservicing 199522 v. Amex
  34. Original Complaint — KServicing v. FrohweinCourt filing · Complaints and indictments · KServicing Wind Down Corp. v. Frohwein
  35. **DOCUMENT WITHDRAWN BY FILER PER 576 **MOTION to File Documents Under Seal (Hoyle,… — Bofa Ca Unemployment (Dkt. 561)Court filing · Motions · Bofa Ca Unemployment
  36. MOTION to Exclude Purported Expert Opinions of Jane Cloninger by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 563)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  37. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  38. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  39. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  40. MOTION to Exclude the Purported Expert Opinions of Jay Minnucci by Bank of America,… — Bofa Ca Unemployment (Dkt. 564)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  41. Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  42. Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  43. Exhibit 24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-19, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  44. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  45. MOTION to Exclude the Purported Expert Opinions of Chloe N.… — Bofa Ca Unemployment (Dkt. 565)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  46. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  47. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  48. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  49. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  50. Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  51. MOTION to Exclude the Purported Expert Opinions of David I.… — Bofa Ca Unemployment (Dkt. 566)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  52. Exhibit 36 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  53. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  54. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  55. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  56. Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  57. MOTION to Exclude the Purported Expert Opinions of Greg J.… — Bofa Ca Unemployment (Dkt. 567)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  58. Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  59. Exhibit 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  60. Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  61. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  62. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  63. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  64. Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 589)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  65. Statement of Facts — In re Bank of America California Unemployment Benefits Litigation (Dkt. 589-2, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  66. Declaration of Laura G. Brys — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  67. RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  68. RJN 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-13, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  69. RJN 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-14, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  70. RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  71. RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  72. RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  73. RJN 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-18, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  74. RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  75. RJN 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-3, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  76. RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  77. RJN 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-6, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  78. Declaration of Laura G. Brys by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 591)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  79. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  80. 8.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-10, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  81. 9.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-12, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  82. 10.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-14, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  83. 11.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-16, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  84. 11.B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-17, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  85. 12A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-20, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  86. 12B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-21, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  87. 13A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-22, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  88. 14AB — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-26, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  89. 14AB1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-27, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  90. 14AD — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-29, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  91. 14AF — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-31, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  92. 14AG — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-32, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  93. 14C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-34, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  94. 14C1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-35, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  95. 14C2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-36, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  96. 14D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-37, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  97. 14F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-39, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  98. 14K — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-44, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  99. 14L — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-45, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  100. 14N — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-47, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  101. 14O — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-48, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  102. 14O1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-49, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  103. 14P — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-50, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  104. 14Q — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-51, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  105. 14R — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-52, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  106. 14R1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-53, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  107. 14S — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-54, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  108. 14U1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-57, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  109. 14Y — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-61, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  110. 14Z — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-62, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  111. 7.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-9, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  112. ORDER Order Denying Plaintiff's Motion To Exclude Expert Testimony Of Victor Stango… — Bofa Ca Unemployment (Dkt. 597)Court filing · Orders and opinions · Bofa Ca Unemployment
  113. Order Dismissing Plaintiffs' Complaint Without Prejudice — Tate v. Capital Plus et al. (D. Haw.)Court filing · Complaints and indictments · Tate et al. v. Capital Plus Financial, LLC et al.
  114. Notice of Exhibit 35 to Its Motion to Exclude — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  115. Exhibit 35 - Expert Report of David Levine — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  116. Defense sentencing memorandum — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Pleas and sentencing · United States v. Virdure
  117. Order Granting Motion to Dismiss Re: 65 — USA v. Will-Darnall (Dkt. 103, N.D. Cal.)Court filing · Orders and opinions · Cassie Will Darnall
  118. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  119. DX 14.F.1 - Expert Report of Chloe N. East — In re Bank of America California Unemployment Benefits Litigation (Dkt. 594-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  120. Judgment and Commitment as to Jordan Nichols (11) — USA v. Sanders et al. (Dkt. 303)Court filing · Orders and opinions · USA v. Sanders et al.
  121. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  122. Opinion (leave to amend granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  123. NOTICE of Joinder by Bank of America, N.A. re 569 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 595)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  124. NOTICE of Joinder by Bank of America, N.A. re 572 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 596)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  125. Defendant's Sentencing Memorandum — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  126. Reply in Support by Cortney Merritts re 14 Motion to Dismiss Case for Selective Prosecution — USA v. Merritts (Dkt. 18, D.D.C.)Court filing · Motions · USA v. Merritts
  127. SECOND AMENDED INDICTMENT as to LEON HAYNES (1) counts 1-18. (dam) (Main Document… — United States v. Haynes (Dkt. 93)Court filing · Complaints and indictments · United States v. Haynes
  128. Second Amended Complaint — Harborview Capital Partners v. Cross River Bank, No. 2:21-cv-15146 (D.N.J. Oct. 30, 2025) (D.N.J. No. 2:21-cv-15146)Court filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River Bank
  129. Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  130. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  131. Judgment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Orders and opinions · United States v. Virdure
  132. Judgment in a Criminal Case — United States v. RogersCourt filing · Orders and opinions · United States v. Carnisha Maurica Rogers
  133. Motion for New Trial — Hockridge, US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie Hockridge
  134. Jury Verdict as to Leon Haynes — United States v. Haynes (Dkt. 106, D.N.J. No. 2:24-cr-00232)Court filing · United States v. Haynes
  135. Amended Judgment as to Dustin Sean McCabe (1), Count(s) 1, 3-5, Imprisonment — USA v. McCabe (Dkt. 142, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabe
  136. Judgment — United States v. Tracy D. Wade (Dkt. 293, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  137. Deposition of Jeffrey Schwartz — Quesenberry v. JMG Investments, Inc. (C.D. Cal.)Court filing · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  138. United States Motion for Summary Judgment -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  139. Separate Statement of Uncontroverted Facts -- Quesenberry v. JMG InvestmentsCourt filing · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  140. Memorandum — Alvarado v. Cuiab (Ninth Circuit) (E.D. Cal. No. 2:23-cv-03041)Court filing · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  141. Sentencing Memorandum by United States of America — United States v. Sutton et al. (Dkt. 415, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  142. Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  143. Final Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  144. Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)Court filing · USA v. Merritts
  145. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  146. SBA OIG Semiannual Report to Congress, Fall 2025 (April 1 – September 30, 2025)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  147. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  148. US Wind Response to Motion to Dismiss Cross Claims — Ocean City v. Interior (D. Md.)Court filing · Motions · Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.
  149. Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  150. Memorandum Opinion and Order on Restitution — United States v. Michelle Denise McIntyre (E.D. Wash.)Court filing · Orders and opinions · Prestamos
  151. MOTION TO SUBSTITUTE RESTITUTION PAYEES re 624 Judgment and Commitment,,,, 1055… — USA v. Thomas et al (Dkt. 1206)Court filing · Orders and opinions · USA v. Thomas et al.
  152. Indictment — United States v. EbrahimzadehCourt filing · Complaints and indictments · U.S. v. Ebrahimzadeh
  153. Memorandum Opinion (Preliminary Injunction Denied) — Ocean City v. Interior (D. Md.)Court filing · Orders and opinions · Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.
  154. Information — United States v. Tracy and Carolyn Wade (Dkt. 296, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  155. Information — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  156. Top Management and Performance Challenges report (FY 2026) - SBA Office of Inspector General — pandemic lending oversight (2025-12-18)Court filing · Reports and audits · SBA OIG Pandemic Oversight
  157. Criminal judgment (Daisha Sanders) — US v. Sanders et al.Court filing · Orders and opinions · United States v. Daisha Sanders et al.
  158. Information — United States v. Tracy and Carolyn Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  159. Information — United States v. Tracy D. Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade

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

Other years

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