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Year

2025 page 3 of 3

2025 — 658 court filings in the archive from 127 cases, dated 2025-01-01 – 2025-12-31. Most often orders and opinions (178), motions (106), exhibits and declarations (81). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records658 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 (107), U.S. District Court for the Southern District of West Virginia (64)
Document typesorders and opinions (178), motions (106), exhibits and declarations (81), complaints and indictments (80), pleas and sentencing (61)
Listed under programsPPP (404), EIDL (162), Unemployment insurance (159), Other pandemic litigation (61)

Records

658 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 InsuranceDOL OIG audit (September 16, 2025): weak ETA oversight of state efforts to catch UI fraud filed through suspicious email accounts.
  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 LitigationBank of America replies in its bid to reconsider the May 29, 2025 protective order ruling on executive depositions, No. 21-MD-02992-GPC-MSB, 08/08/25.
  3. Criminal Information — United States v. Raekwon T. RandleCourt filing · Complaints and indictments · U.S. v. RandleInformation charges Raekwon T. Randle with wire fraud over PPP loans for himself and recruits and an Indiana jobless claim, No. 3:25-cr-30046 (C.D. Ill.).
  4. Judgment - US v. ArriagaCourt filing · Orders and opinions · United States v. ArriagaCriminal judgment for Vivian Arriaga, No. 4:24-cr-00006-Y (N.D. Tex.), September 17, 2025: 3 years' probation and $70,955.88 restitution.
  5. Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James FloresCriminal judgment for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), September 17, 2025: 41 months; restitution with Reis and Hockridge, Re: Blueacorn.
  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.Government seeks 30 more days before Kisha Sutton's sentencing, citing over 20 loans still being traced, No. 2:24-cr-00192 (S.D. W. Va.), 09/18/25.
  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. SaryGovernment opposes Ahmed Sary's § 2255 motion to vacate, Criminal No. RDB-23-0344 (D. Md.), filed September 19, 2025.
  8. Defendant's Notice of Motion to Reconsider — Order on Motion for Protective OrderCourt 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 DadounCriminal judgment for Daniel Dadoun, No. 3:25-cr-00215-RK (D.N.J.), September 22, 2025: 41 months and $3,239,773.43 restitution.
  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 BreckenridgeProbation revocation order, United States v. Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), filed September 24, 2025: six months in prison.
  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 UnemploymentNinth Circuit order denying Bank of America's Rule 23(f) petition to appeal class certification in the unemployment card case.
  12. Amended Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Court filing · Orders and opinions · United States v. James FloresAmended criminal judgment for James Flores, No. 4:24-cr-00306-Y (N.D. Tex.), September 25, 2025: 41 months and $64,391,256.84 restitution.
  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.Judgment for the defendants in U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  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.Court grants summary judgment to Ocean State and New Harbor on the FCA public disclosure bar, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  15. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April ElickDefense sentencing memo for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), September 30, 2025, asking for probation and $369 monthly restitution.
  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 MenchacaAmended judgment for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.): three years of probation and $21,963.96 restitution to the SBA.
  17. Judgment — U.S. v. CotaCourt filing · Orders and opinions · United States v. CotaCriminal judgment for Michael Cota, No. 4:24-cr-00005-Y (N.D. Tex.), October 1, 2025: 3 years' probation and $1,844,410.40 restitution.
  18. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie FrancoisInformation charging Wigenie Francois with wire fraud over a $20,833 Fountainhead PPP loan, No. 1:25-cr-10389-FDS (D. Mass.), filed October 1, 2025.
  19. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie FrancoisPlea agreement for Wigenie Francois, No. 1:25-cr-10389-FDS (D. Mass.), filed October 1, 2025: wire fraud plea, 12 months of probation recommended.
  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 JordanGovernment ex parte application to seal the indictment against Kerwin Aldric Jordan, No. 2:25-cr-00801-SVW (C.D. Cal.), filed October 1, 2025.
  21. Indictment — United States v. Kerwin Aldric Jordan (C.D. Cal.)Court filing · Complaints and indictments · United States v. Kerwin Aldric JordanIndictment charges tax preparer Kerwin Aldric Jordan with false return preparation and wire fraud, No. 2:25-cr-00801 (C.D. Cal.), October 1, 2025.
  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 LitigationJoint schedule for pretrial and summary judgment motions in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 10/06/25.
  23. Judgment — United States v. Damisha BrownCourt filing · Orders and opinions · United States v. Damisha BrownCriminal judgment for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), October 6, 2025: time served and $15,625 restitution to SBA.
  24. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — Bank of America Unemployment BenefitsCourt 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 ElickJudgment for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), October 9, 2025: five years of probation and $99,330.08 restitution to the SBA.
  26. Federal Reserve Section 13(3) Periodic Report — October 10, 2025Court filing · Reports and audits · Federal Reserve PpplfFederal Reserve section 13(3) report, October 10, 2025: PPP liquidity facility advances fell to $80,876,407 outstanding.
  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. MerrittsCortney Merritts moves to dismiss his federal wire fraud indictment over pandemic loan applications as duplicitous and vague.
  28. Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Court filing · Motions · USA v. MerrittsCortney Merritts moves to dismiss his PPP and EIDL wire fraud indictment as selective prosecution, No. 1:25-CR-76-JMC (D.D.C.), filed 10/10/25.
  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 LitigationAmended court order (S.D. Cal., filed October 14, 2025) setting the pretrial motion schedule and summary judgment page limits.
  30. Transcript of Proceedings as to Francesco Distefano — USA v. Distefano (Dkt. 93, N.D. Ill.)Court filing · Transcripts · USA v. DistefanoTranscript of the April 2025 hearing setting Francesco Distefano's release on a $1 million secured bond.
  31. Final Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickFinal order of forfeiture entering a $97,802.59 money judgment against April Elick, No. 1:25-cr-00056 (S.D.W. Va.), October 15, 2025.
  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 AdministrationOpinion granting FDA an eighteen-month stay of ICAN's FOIA suit, No. 1:25-cv-00823-JEB (D.D.C.), October 16, 2025, citing exceptional circumstances.
  33. Original Adversary Complaint — KServicing Wind Down Corp. v. American Express Kabbage Inc.Court filing · Complaints and indictments · Kservicing 199522 v. AmexKabbage's post-confirmation debtor sues American Express to recover over $746 million in an alleged fraudulent transfer, Case 22-10951, October 16, 2025.
  34. Original Complaint — KServicing v. FrohweinCourt filing · Complaints and indictments · KServicing Wind Down Corp. v. FrohweinKabbage estate's complaint against former officers, directors and shareholders, Adv. No. 25-52372 (Bankr. D. Del.), October 16, 2025.
  35. **DOCUMENT WITHDRAWN BY FILER PER 576 **MOTION to File Documents Under Seal (Hoyle,… — Bofa Ca Unemployment (Dkt. 561)Court filing · Motions · Bofa Ca UnemploymentBank of America's motion to seal filings supporting its bids to exclude plaintiffs' experts in the unemployment card case; later withdrawn.
  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 LitigationBank of America's motion to exclude the expert opinions of Jane Cloninger, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 563, October 17, 2025.
  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 LitigationPlaintiffs' card security expert Jane Cloninger faults Bank of America for chipless EDD debit cards, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/17/25.
  38. Expert Rebuttal Report of Jane Cloninger (Exhibit 2) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationDeposition pages (June 11, 2025) of plaintiffs' EMV chip expert in the Bank of America unemployment benefits case, filed as an exhibit.
  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 LitigationBank of America's motion to exclude the expert opinions of Jay Minnucci, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 564, October 17, 2025.
  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 LitigationDeposition pages of plaintiffs' call center expert Jay Minnucci, filed with Bank of America's motions to exclude experts.
  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 LitigationBank of America expert Teresa A. Pesce defends its Fraud Filter amid pandemic EDD fraud, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 10/17/25.
  43. Expert Rebuttal Report of Steve Hindle (Exhibit 24) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationPlaintiffs' call center expert report (dated March 4, 2025) on Bank of America's claims line wait times and staffing, filed as an exhibit.
  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 LitigationBank of America's Rule 702 motion to exclude purported expert opinions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 565, October 17, 2025.
  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 LitigationExpert report of Professor Justin McCrary rebutting plaintiffs' experts on class members' finances in the Bank of America case.
  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 LitigationExhibit 28: CFPB's 2022 consent order against Bank of America over its unemployment prepaid card Fraud Filter, No. 3:21-md-02992-GPC-MSB, filed 10/17/25.
  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 LitigationPlaintiffs' labor economist report (March 4, 2025) on the harm to cardholders denied access to unemployment benefits by Bank of America.
  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 LitigationDeposition pages of plaintiffs' economist Chloe Noel East on benefit denials, filed in the Bank of America unemployment card case.
  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 LitigationBank of America's Rule 702 motion to exclude purported expert opinions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 566, October 17, 2025.
  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 LitigationExhibit 36: deposition of plaintiffs' expert David I. Levine taken May 28, 2025 by Bank of America, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 10/17/25.
  53. Consent Order, File No. 2022-CFPB-0004 — In the Matter of Bank of America, N.A. (HX 28)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 LitigationOCC cease and desist consent order against Bank of America over unemployment benefit prepaid cards, filed as an exhibit on October 17, 2025.
  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 LitigationJustin McCrary expert report on class members' finances, refiled as Exhibit 34 at Dkt. 566-8 in the Bank of America unemployment case.
  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 LitigationExhibit 35: economist David I. Levine's report on valuing delayed unemployment benefits and lost call time, Bank of America unemployment case, 10/17/25.
  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 LitigationBank of America's Rule 702 motion to exclude purported expert opinions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 567, October 17, 2025.
  58. Deposition of Greg Regan, May 19, 2025 (Exhibit 39) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationBank of America expert report (April 4, 2025) attacking plaintiffs' damages methods for the EDD debit card classes, filed as an exhibit.
  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 LitigationPlaintiffs' damages expert Greg J. Regan's March 2025 report on five classes, filed as Exhibit 41 in the Bank of America case.
  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 LitigationExhibit 28 (Doc. 567-4): copy of the CFPB's 2022 Fraud Filter consent order against Bank of America, No. 3:21-md-02992-GPC-MSB, 10/17/25.
  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 LitigationBank of America expert report (April 4, 2025) disputing plaintiffs' experts on harm to EDD cardholders who lost access to benefits.
  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 LitigationBank of America's motion for partial summary judgment against the certified classes in the California unemployment card case.
  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 LitigationBank of America's statement of undisputed facts for partial summary judgment in the EDD card class action, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 10/17/25.
  66. Declaration of Laura G. Brys in Support of Bank of America's Request for Judicial NoticeCourt 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 LitigationCalifornia EDD news release (September 19, 2020) announcing a two-week claims reset, filed as a Bank of America judicial-notice exhibit.
  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 LitigationRJN 11: legislative briefing on EDD's unemployment claims backlog and fraud steps, filed by Bank of America, No. 3:21-md-02992-GPC-MSB, 10/17/25.
  69. Examining Widespread Fraud in Pandemic Unemployment Relief Programs — RJN 12Court 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 LitigationCalifornia EDD unemployment insurance claimant booklet (DE 1275B), filed as a judicial-notice exhibit in the Bank of America case.
  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 LitigationWays and Means Committee release on extending the time to prosecute pandemic unemployment fraud, filed as a judicial notice exhibit.
  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 LitigationRJN 15: California State Auditor's January 26, 2021 audit faulting EDD's pandemic claims handling, filed in the Bank of America case, 10/17/25.
  73. Analysis Shows California EDD Fraud at $32.6 Billion and Counting, KCRA 3 (RJN 16)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 LitigationID.me's January 2022 piece defending a $400 billion pandemic unemployment fraud estimate, filed as a judicial notice exhibit.
  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 LitigationRJN 1: State Auditor's November 19, 2020 letter on EDD mailing at least 38 million pieces of mail with SSNs, filed in the Bank of America case, 10/17/25.
  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 LitigationJustice Department task force's September 2020 guide on unemployment insurance identity fraud, filed as a judicial notice exhibit.
  78. Declaration of Laura G. Brys in Support of Bank of America's Motion for Partial Summary JudgmentCourt 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 LitigationIndex of exhibits (October 17, 2025) to a Bank of America lawyer's declaration supporting its summary judgment motion.
  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 LitigationJustin McCrary expert report on class members' finances, filed as exhibit DX 8.A at Dkt. 591-10 in the Bank of America case.
  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 LitigationDX 9.A: Bank of America expert Carl Pry's rebuttal report on consent-order remediation, redacted version, Bank of America unemployment case, 10/17/25.
  82. Expert Report of Russell Cronan (DX 10.A) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  83. Expert Rebuttal Report of Teresa A. Pesce (Dkt. 591-16)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 LitigationBank of America expert Teresa A. Pesce's report defending its fraud filter, filed as exhibit DX 11B in the unemployment card case.
  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 LitigationDX 12.A: Bank of America expert Pamela Joseph says chipless EDD prepaid cards were reasonable, No. 3:21-md-02992 (S.D. Cal.), filed 10/17/25.
  86. Expert Rebuttal Report of Pamela Joseph (DX 12B) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  87. Expert Rebuttal Report of Steve Hindle (Dkt. 591-22)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 LitigationDeposition pages of plaintiffs' damages expert Greg Regan, filed as a defense exhibit in the Bank of America unemployment card case.
  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 LitigationDX 14.AB.1: plaintiffs' damages expert Greg J. Regan's class damages report against Bank of America, No. 3:21-md-02992 (S.D. Cal.), filed 10/17/25.
  90. Deposition of Ryan Schwartz, December 4, 2024 (DX 14.AD) — Bank of America Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  91. Deposition by Written Questions of California Employment Development Department (Dkt. 591-31)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 LitigationDeposition pages of expert Victor Oreste Stango, III, filed as a defense exhibit in the Bank of America unemployment card case.
  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 LitigationDX 14.C: pages from plaintiffs' expert Jane Cloninger's June 11, 2025 deposition on drafting her reports, No. 3:21-md-02992 (S.D. Cal.), 10/17/25.
  94. Expert Report of Jane Cloninger (DX 14.C.1) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  95. Expert Rebuttal Report of Jane Cloninger (Dkt. 591-36)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 LitigationDeposition pages of expert Russell Wayne Cronan, filed as a defense exhibit in the Bank of America unemployment card case.
  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 LitigationDX 14.F: pages from plaintiffs' expert Chloe Noel East's May 15, 2025 deposition on unemployment benefit harms, No. 21-MD-02992-GPC-MSB, 10/17/25.
  98. Videotaped Deposition of Stephen Hindle, April 29, 2025 (DX 14.K) — Bank of America Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  99. Deposition of Anne Holt, January 8, 2025 (Dkt. 591-45)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 LitigationDeposition pages of expert Pamela Ann Joseph, filed as a defense exhibit in the Bank of America unemployment card case.
  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 LitigationDX 14.O: pages from plaintiffs' expert J. Daniel Kreis's May 5, 2025 deposition on the scope of his reports, No. 21-MD-02992-GPC-MSB, 10/17/25.
  102. Expert Report of J. Daniel Kreis (DX 14.O.1) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  103. Deposition of Jennifer Lennon on Behalf of Bank of America, February 23, 2024 (Dkt. 591-50)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 LitigationPages from the deposition of Bank of America through designee Michael Letson, filed as a defense exhibit in the unemployment case.
  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 LitigationDX 14.R: pages from economist David I. Levine's May 28, 2025 deposition on opportunity cost damages, No. 21-MD-02992-GPC-MSB, filed 10/17/25.
  106. Expert Report of David I. Levine (DX 14.R.1) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  107. Deposition of William Matthew Martin, February 14, 2024 (Dkt. 591-54)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 LitigationCall center expert Jay Minnucci's March 2025 report on claim wait times, filed as a defense exhibit in the Bank of America case.
  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 LitigationDX 14.Y: redacted pages from Bank of America expert Teresa Pesce's May 8, 2025 deposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 10/17/25.
  110. Videotaped Deposition of Carl Pry, May 16, 2025 (DX 14.Z) — Bank of America Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  111. Expert Report of Victor Stango (Dkt. 591-9)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 UnemploymentCourt denies, for now, plaintiffs' bids to exclude Bank of America experts Stango and Pry, No. 21MD2992-GPC(MSB) (S.D. Cal.), December 9, 2025.
  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.Order dismissing without prejudice the Tate v. Capital Plus Financial PPP identity-theft complaint, No. 25-00349 LEK-KJM (D. Haw.), October 17, 2025.
  114. Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. ReganCourt 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 LitigationPlaintiffs' economist report (March 4, 2025) on valuing delayed unemployment benefits and callers' lost time in the Bank of America case.
  116. Defense sentencing memorandum — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Pleas and sentencing · United States v. VirdureDefense memo seeking 6 months for Anthony Virdure II in a mail theft and $20,832 PPP fraud case, No. 4:24-cr-00505-JAR (E.D. Mo.), filed October 20, 2025.
  117. Order Granting Motion to Dismiss Re: 65 — USA v. Will-Darnall (Dkt. 103, N.D. Cal.)Court filing · Orders and opinions · Cassie Will DarnallCourt order (N.D. Cal., October 21, 2025) dismissing, with leave to amend, a third party's claim to a Los Gatos home facing forfeiture.
  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 LitigationBank of America notice adding a missing exhibit, Chloe N. East's expert report, to its partial summary judgment motion.
  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 LitigationDX 14.F.1: plaintiffs' economist Chloe N. East on the harm of denied unemployment benefits, Bank of America case, No. 3:21-md-02992, filed 10/23/25.
  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.Criminal judgment for Jordan Nichols, No. 4:24-cr-00029-BP (W.D. Mo.), October 16, 2025: 5 years of probation with home confinement, $20,832.00 owed.
  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. MerrittsProsecutors oppose Cortney Merritts's motion to dismiss his EIDL and PPP wire fraud indictment as duplicitous, D.D.C., October 24, 2025.
  122. Opinion (leave to amend granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River BankOpinion granting Harborview leave to file second amended complaint against Cross River Bank, No. 2:21-cv-15146-EP-SDA (D.N.J.), October 24, 2025.
  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 LitigationBank of America joinder in motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 29, 2025: seeks sealing of Exhibits 1 and 3 in full.
  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 LitigationBank of America joinder in motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 29, 2025: seeks sealing of Exhibits 1, 2 and 3 in full.
  125. Defendant's Sentencing Memorandum — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica RogersDefense sentencing memo, Carnisha M. Rogers (M.D. Fla.), filed 10/29/25: seeks a variance and a sentence concurrent with a state fraud case.
  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. MerrittsDefense reply (D.D.C., October 30, 2025) arguing Cortney Merritts was singled out for a small-dollar PPP fraud prosecution.
  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. HaynesSecond amended indictment accusing tax preparer Leon Haynes of a $150 million COVID tax credit fraud in New Jersey.
  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 BankHarborview Capital Partners' second amended complaint seeking $1,375,000.00 from Cross River Bank, No. 2:21-cv-15146-EP-SDA (D.N.J.), October 30, 2025.
  129. Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Carnisha Maurica RogersAmended defense sentencing memorandum for Carnisha M. Rogers, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), November 3, 2025, seeking a variance.
  130. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaPlea agreement for Christnel Orisca to wire fraud and false statements, offense level 9, No. 1:24-cr-10378-JEK (D. Mass.), filed November 3, 2025.
  131. Judgment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Court filing · Orders and opinions · United States v. VirdureJudgment for Anthony Virdure, II, No. 4:24-cr-00505 (E.D. Mo.): 18 months for mail theft and wire fraud; $20,832.00 restitution to the SBA.
  132. Judgment in a Criminal Case — United States v. RogersCourt filing · Orders and opinions · United States v. Carnisha Maurica RogersCriminal judgment for Carnisha Maurica Rogers, No. 3:24-cr-00190-WWB-SJH (M.D. Fla.), November 3, 2025: 36 months and $132,199.63 restitution.
  133. Motion for New Trial — Hockridge, US v. Reis & HockridgeCourt filing · Motions · United States v. Nathan Reis and Stephanie HockridgeStephanie Hockridge's motion for a new trial over late-disclosed evidence on witness Eric Karnezis, No. 4:24-cr-00287-O (N.D. Tex.), November 6, 2025.
  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. HaynesJury verdict form for Leon Haynes on false tax return, mail fraud and tax evasion counts, No. 2:24-cr-00232-WJM (D.N.J.), docketed 11/13/2025.
  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. McCabeAmended criminal judgment for Dustin Sean McCabe, No. 9:24-cr-80103-AMC (S.D. Fla.), November 14, 2025: 100 months in prison, $44,741.13 restitution.
  136. Certificate of Readiness of Record on Appeal — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeCertificate of record on appeal with abridged docket, USA v. Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), November 17, 2025.
  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.Deposition excerpts of Jeffrey Schwartz on JMG Investments' two PPP loans, Quesenberry v. JMG Investments, No. 2:20-cv-08497-MWF-AS (C.D. Cal.).
  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.Government's summary judgment motion over a duplicate 2020 PPP loan to JMG Investments, No. 2:20-cv-08497-MWF-AS (C.D. Cal.), November 17, 2025.
  139. Separate Statement of Uncontroverted Facts -- Quesenberry v. JMG InvestmentsCourt filing · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.U.S. statement of uncontroverted facts on JMG Investments' two PPP loans, No. 2:20-cv-08497-MWF-AS (C.D. Cal.), November 17, 2025, for summary judgment.
  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)Ninth Circuit affirms dismissal of Lance Delon Alvarado's suit over denied pandemic unemployment assistance, No. 24-2049, November 18, 2025.
  141. Government's Sentencing Memorandum — United States v. Kisha Sutton (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.Defense sentencing memo, Kisha Sutton (S.D. W. Va.), filed 11/24/25: seeks probation or home confinement against a 30-37 month range.
  143. Final Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana PierreProposed final order forfeiting Adiana Pierre's Porsche Macan, with a payout to First Citizens National Bank, No. 1:24-cr-10007-MJJ, November 21, 2025.
  144. Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)Court filing · USA v. MerrittsJoint pretrial statement in the wire fraud case against Cortney Merritts, recording two rejected plea offers.
  145. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Court filing · Exhibits and declarations · USA v. MerrittsGovernment trial exhibit list in USA v. Merritts, No. 25-cr-76 (JMC) (D.D.C.): PPP and EIDL applications, bank and IRS records. Filed 11/26/25.
  146. SBA OIG Semiannual Report to Congress, Fall 2025 (April 1 – September 30, 2025)Court filing · Reports and audits · SBA OIG Pandemic OversightSBA OIG Fall 2025 Semiannual Report to Congress, April 1 to September 30, 2025: 128 indictments, 91 convictions, $2.09 billion in dollar accomplishments.
  147. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Court filing · Exhibits and declarations · USA v. MerrittsExhibit E: the April 3, 2020 EIDL application data for Cortney Merritts's Vetted Couriers and Logistics, filed in his D.D.C. fraud case.
  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.US Wind's response opposing dismissal of its cross claims over BOEM's offshore wind plan revocation, No. 1:24-cv-03111-SAG (D. Md.), December 5, 2025.
  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.Order entering a $3,000 forfeiture money judgment against Kisha Sutton after her bank fraud and money laundering convictions.
  150. Memorandum Opinion and Order on Restitution — United States v. Michelle Denise McIntyre (M.D. Ala.)Court filing · Orders and opinions · PrestamosRestitution order requiring Michelle Denise McIntyre to pay $775,373.52 to the SBA and Prestamos, No. 2:24-cr-00211-ECM-KFP (M.D. Ala.), December 8, 2025.
  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.Motion to substitute the SBA as restitution payee for five PPP lenders, United States v. Thomas, No. 1:20-cr-00296-JPB-CMS (N.D. Ga.), December 10, 2025.
  152. Indictment — United States v. EbrahimzadehCourt filing · Complaints and indictments · U.S. v. EbrahimzadehIndictment charging David Ebrahimzadeh over more than $8 million in pandemic relief loans, No. 1:25-cr-10455-RGS (D. Mass.), December 11, 2025.
  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.Court denies US Wind's preliminary injunction bid over its Maryland offshore wind plan, No. 1:24-cv-03111-SAG (D. Md.), December 15, 2025.
  154. Letter Requesting Travel Exception — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade asks the court to ease probation travel and credit limits so he can run his funeral home.
  155. 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 OversightSBA OIG Report 26-01 on FY 2026 challenges, including 37,938 unreviewed PPP loans and $14.2 billion in suspected non-bank fraud.
  156. Criminal judgment (Daisha Sanders) — US v. Sanders et al.Court filing · Orders and opinions · United States v. Daisha Sanders et al.Criminal judgment, Daisha Sanders, W.D. Mo., December 17, 2025: 18 months in prison, $270,820.33 restitution to the SBA for wire fraud conspiracy.
  157. 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. WadeGovernment does not oppose Tracy Wade's request to modify supervised release travel and credit terms, No. 0:23-cr-60173-KMW (S.D. Fla.), Dec. 31, 2025.

Sources: the 658 record pages listed; court, dates and document types are as recorded on those pages.

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