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Year

2026

2026 — 229 court filings in the archive from 70 cases, dated 2026-01-05 – 2026-06-26. Most often exhibits and declarations (82), orders and opinions (65), motions (22). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records229 indexed pages
Cases70 (52 with a case page)
Dated2026-01-05 – 2026-06-26
CourtsU.S. District Court for the Southern District of California (103), U.S. District Court for the District of Massachusetts (17), U.S. District Court for the Northern District of Illinois (11)
Document typesexhibits and declarations (82), orders and opinions (65), motions (22), pleas and sentencing (18), complaints and indictments (15)
Listed under programsUnemployment insurance (109), PPP (89), EIDL (38), Other pandemic litigation (20)

Cases

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

Records

229 court filings, in date order.

  1. Reply in Support by Cortney Merritts re 48 Motion for Reconsideration — USA v. Merritts (Dkt. 54, D.D.C.)Court filing · Motions · USA v. Merritts
  2. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  3. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  4. Order Granting Joint Motion to Request the Court — In re Bank of America California Unemployment Benefits Litigation (Dkt. 608, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  5. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  6. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  7. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  8. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  9. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  10. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  11. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  12. Response in Opposition re 567 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 620)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  13. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  14. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  15. Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  16. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  17. Exhibit I — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  18. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  19. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  20. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  21. Amended Judgment in a Criminal Case (As to Victim List Only) — United States v. Cornell McCoy (D.N.J., 2026-01-08)Court filing · Orders and opinions · United States v. Cornell McCoy
  22. Exhibit PX9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  23. Exhibit PX10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  24. Exhibit PX117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-118, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  25. Exhibit PX11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  26. Exhibit PX126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-127, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  27. Exhibit PX12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  28. Exhibit PX13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  29. Exhibit PX143 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-144, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  30. Exhibit PX14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  31. Exhibit PX15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  32. Exhibit PX16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-17, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  33. Exhibit PX17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-18, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  34. Exhibit PX18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-19, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  35. Exhibit PX1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  36. Exhibit PX19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-20, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  37. Exhibit PX20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-21, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  38. Exhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  39. Exhibit PX211 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-212, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  40. Exhibit PX212 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-213, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  41. Exhibit PX21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-22, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  42. Exhibit PX226 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-227, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  43. Exhibit PX22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-23, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  44. Exhibit PX230 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-231, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  45. Exhibit PX231 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-232, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  46. Exhibit PX232 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-233, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  47. Exhibit PX23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-24, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  48. Exhibit PX24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-25, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  49. Exhibit PX25 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-26, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  50. Exhibit PX26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-27, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  51. Exhibit PX27 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-28, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  52. Exhibit PX279 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-280, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  53. Exhibit PX28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-29, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  54. Exhibit PX293 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-294, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  55. Exhibit PX294 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-295, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  56. Exhibit PX295 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-296, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  57. Exhibit PX296 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-297, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  58. Exhibit PX298 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-299, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  59. Exhibit PX2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  60. Exhibit PX29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-30, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  61. Exhibit PX299 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-300, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  62. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  63. Exhibit PX31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-32, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  64. Exhibit PX32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-33, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  65. Exhibit PX38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-39, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  66. Exhibit PX3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  67. Exhibit PX40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-41, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  68. Exhibit PX41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-42, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  69. Exhibit PX4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  70. Exhibit PX56 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-57, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  71. Exhibit PX5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  72. Exhibit PX6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  73. Exhibit PX7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  74. Exhibit PX8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  75. Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)Court filing · Transcripts · USA v. Merritts
  76. Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.)Court filing · Orders and opinions · United States v. Edward McCorkle
  77. Assented to Motion for Protective Order (Discovery Protective Order) — USA v. Ebrahimzadeh (Dkt. 28, D. Mass.)Court filing · Orders and opinions · USA v. Ebrahimzadeh
  78. Judgment -- United States ex rel. Quesenberry v. JMG Investments, Inc.Court filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  79. Order Granting Motion for Summary Judgment -- Quesenberry v. JMG InvestmentsCourt filing · Orders and opinions · United States ex rel. Quesenberry v. JMG Investments, Inc., et al.
  80. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)Court filing · Motions · USA v. Torjagbo
  81. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  82. Sentencing Memorandum as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 255, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  83. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  84. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)Court filing · Pleas and sentencing · USA v. Torjagbo
  85. SBA OIG Report 26-03 — FY2025 Financial Statements AuditCourt filing · Reports and audits · SBA OIG 26 03 Fy2025 Financial Statements Audit
  86. Criminal Information — United States v. Roody MetelusCourt filing · Complaints and indictments · United States v. Roody Metelus
  87. Joint Motion to Withdraw 633 Response in Opposition — In re Bank of America California Unemployment Benefits Litigation (Dkt. 643, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  88. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  89. Order Granting Joint Motion to Withdraw Filed Documents: ECF No. 633,633-1, 633-2 — In re BofA Unemployment Litigation (Dkt. 649)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  90. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Court filing · Motions · Bofa Ca Unemployment
  91. ORDER Granting Revised Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 654)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  92. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  93. Exhibit 39.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  94. Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  95. Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  96. Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  97. Indictment — United States v. Sniders Jean-Jacques, et al.Court filing · Complaints and indictments · U.S. v. Jean Jacques
  98. Judgment and Commitment — United States v. Edward McCorkleCourt filing · Orders and opinions · United States v. Edward McCorkle
  99. Indictment — United States v. Jean-Jacques, Johnson, Pierre & Spike (D. Mass.)Court filing · Complaints and indictments · United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike
  100. Answer to Second Amended Complaint — Creation Entertainment v. SBA (D.D.C.)Court filing · Complaints and indictments · Creation Entertainment, Inc. v. Small Business Administration, et al.
  101. Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)Court filing · Exhibits and declarations · USA v. Torjagbo
  102. Memorandum Opinion as to Ahmed M Sary — USA v. Sary (Dkt. 120, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  103. Unopposed Motion for Protective Order by USA — United States v. Metelus (Dkt. 11, S.D. Fla.)Court filing · Orders and opinions · United States v. Metelus
  104. Stipulation and Settlement Agreement on Real Property — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · United States v. Ernest Bernard Gonder, Jr.
  105. Judgment and Commitment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 270, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  106. Memorandum Opinion (MTD Cross Claims) — Ocean City v. InteriorCourt filing · Orders and opinions · Mayor and City Council of Ocean City, Maryland et al. v. U.S. Department of the Interior et al.
  107. DX 10.B - Expert Rebuttal Report of Russell Cronan — Bofa Ca Unemployment (Dkt. 666.1)Court filing · Reports and audits · Bofa Ca Unemployment
  108. Government's Emergency Motion for Stay and Revocation of Release Order — United States v. Sniders Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  109. ORDER Granting Defendant Bank of America, N.A's Motion to Seal Exhibit 10.B to the… — Bofa Ca Unemployment (Dkt. 668)Court filing · Orders and opinions · Bofa Ca Unemployment
  110. Exhibit HX 50 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 672-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  111. Exhibit HX 51 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 675-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  112. Exhibit HX 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 681-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  113. Reply to Response to Motion re 571 Motion to Exclude Testimony — In re BofA Unemployment Litigation (Dkt. 691)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  114. Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Court filing · Briefs and memoranda · Bofa Ca Unemployment
  115. Exhibit DX 186 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  116. Exhibit DX 189 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  117. ORDER Granting in Part Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 695)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  118. Transcript of Proceedings as to Francesco DiStefano — USA v. Distefano (Dkt. 109, N.D. Ill.)Court filing · Transcripts · USA v. Distefano
  119. ORDER Granting Bank of America, N.A.'s Motion to Seal (Dkt. No. 670 — Bofa Ca Unemployment (Dkt. 697)Court filing · Orders and opinions · Bofa Ca Unemployment
  120. ORDER Granting Bank Of America, N.A.s Motion to Seal (Dkt No. 687 ) — Bofa Ca Unemployment (Dkt. 705)Court filing · Orders and opinions · Bofa Ca Unemployment
  121. Order Granting Bank Of America, N.A.s Motion to Seal (Dkt. No. 682 ) — Bofa Ca Unemployment (Dkt. 707)Court filing · Orders and opinions · Bofa Ca Unemployment
  122. Abstract of Judgment as to Casey David Crowther — USA v. Crowther (Dkt. 213, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  123. ORDER Granting Plaintiffs' Motion to File Documents Under Seal (Dkt. No. 689 ) — Bofa Ca Unemployment (Dkt. 710)Court filing · Orders and opinions · Bofa Ca Unemployment
  124. Response by USA to sentencing memorandum 110 — USA v. Distefano (Dkt. 116, N.D. Ill.)Court filing · Pleas and sentencing · USA v. Distefano
  125. RESPONSE by USA to response 116 , sentencing memorandum 110 AMENDED RESPONSE TO… — USA v. Distefano (Dkt. 117)Court filing · Pleas and sentencing · USA v. Distefano
  126. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.
  127. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  128. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  129. Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel Orisca
  130. Plaintiff's Motion for Summary Judgment — Creation Entertainment, Inc. v. SBA (D.D.C.)Court filing · Orders and opinions · Creation Entertainment, Inc. v. Small Business Administration, et al.
  131. Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Court filing · Testimony and hearings · DOL OIG Unemployment Insurance
  132. Assented to Motion for Protective Order as to Sniders Jean-Jacques — USA v. Lorne Johnson et al. (Dkt. 38, D. Mass.)Court filing · Orders and opinions · USA v. Lorne Johnson et al.
  133. Judgment — Sambrano v. United AirlinesCourt filing · Orders and opinions · Sambrano v. United Airlines, Inc.
  134. Sentencing Memorandum (Defense) — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  135. Periodic Report: Update on Outstanding Lending Facilities — March 10, 2026Court filing · Reports and audits · March 10, 2026
  136. Indictment — United States v. WalshCourt filing · Complaints and indictments · U.S. v. Caleb Walsh
  137. Order of Forfeiture — United States v. Francois (D. Mass.)Court filing · Orders and opinions · United States v. Wigenie Francois
  138. Memorandum Opinion — Concert Investor v. SBACourt filing · Orders and opinions · Concert Investor, LLC v. Small Business Administration
  139. First Circuit Judgment — New York v. Trump (Federal Funding Freeze) (1st Cir.)Court filing · Orders and opinions · State of New York v. Trump
  140. Government's Sentencing Memorandum — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  141. Judgment in a Criminal Case — United States v. FrancoisCourt filing · Orders and opinions · United States v. Wigenie Francois
  142. United States' Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Walsh (M.D. Fla.)Court filing · USA v. Walsh
  143. Frofeiture Money Judgment Order as to Francesco Distefano — USA v. Distefano (Dkt. 127, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  144. Order Staying Discovery — Pietschner v. Kabbage (E.D. Tex.)Court filing · Orders and opinions · Pietschner v. Kabbage
  145. Redacted Joint Appendix — Concert Investor v. SBA (D.D.C.)Court filing · Concert Investor, LLC v. Small Business Administration
  146. Judgment (Sentencing Order) as to Francesco Distefano (1) — USA v. Distefano (Dkt. 125, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  147. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  148. Indictment — United States v. Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  149. Indictment — United States v. Eric Shibley (Dkt. 196, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  150. Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.)Court filing · Motions · United States v. Gregory J. Blotnick
  151. Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Motions · United States v. Imeesha Bradley
  152. Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  153. Information — United States v. Shibley (Dkt. 198, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
  154. Amended Judgment as to Francesco Distefano — USA v. Distefano (Dkt. 128, N.D. Ill.)Court filing · Orders and opinions · USA v. Distefano
  155. AMENDED JUDGMENT - Correction of Sentence for Clerical Mistake (Fed. R. Crim.… — USA v. Distefano (Dkt. 129)Court filing · Orders and opinions · USA v. Distefano
  156. Motion — United States v. Eric Shibley (Dkt. 199, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
  157. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  158. Indictment — U.S. v. StanberryCourt filing · Complaints and indictments · U.S. v. Stanberry
  159. Judgment — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. Wade
  160. Exhibit 31 — Kabbage #ppp-fraud Slack Channel Transcript — KServicing v. Frohwein (Bankr. D. Del.)Court filing · Exhibits and declarations · KServicing Wind Down Corp. v. Frohwein
  161. Case Deb 25 52372 Kservicing V Frohwein Doc97 2 Joint Appendix Ex01 10 2026 04 09 - Kservicing BankruptcyCourt filing · In re KServicing Wind Down Corp., et al.
  162. Case Deb 25 52372 Kservicing V Frohwein Doc97 3 Joint Appendix Ex11 20 2026 04 09 - Kservicing BankruptcyCourt filing · In re KServicing Wind Down Corp., et al.
  163. Criminal Information — U.S. v. HalfkennyCourt filing · Complaints and indictments · United States v. Damian Halfkenny
  164. Plea Agreement — U.S. v. HalfkennyCourt filing · Pleas and sentencing · United States v. Damian Halfkenny
  165. Plea Agreement — United States v. Kerwin Aldric JordanCourt filing · Pleas and sentencing · United States v. Kerwin Aldric Jordan
  166. Judgment as to Leon Haynes (1), Guilty on Counts 1s-3s, 4s, 5s, 7s-8s — United States v. Haynes (Dkt. 128, D.N.J. No. 2:24-cr-00232)Court filing · Orders and opinions · United States v. Haynes
  167. Judgment — United States v. Damaris ValerioCourt filing · Orders and opinions · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  168. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  169. Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  170. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  171. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  172. Declaration of Katherine Bass — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  173. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo). **QC… — Bofa Ca Unemployment (Dkt. 630)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  174. Declaration re 633 Response in Opposition to Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  175. [Redacted] Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  176. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  177. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Court filing · Briefs and memoranda · Bofa Ca Unemployment
  178. Reply to Response to Motion re 563 Motion to Exclude Purported Expert — In re BofA Unemployment Litigation (Dkt. 672)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  179. Reply to Response to Motion re 564 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 675)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  180. Reply to Response to Motion re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 678)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  181. Reply to Response to Motion re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 681)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  182. Reply to Response to Motion re 567 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 684)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  183. Reply to Response to Motion re 589 Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 693)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  184. Memorandum and Order on Defendant's Motion for Release — United States v. Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  185. Case Mdd 8 21 Cv 03210 Cross River V 3 Beas Doc103 Opinion Post Remand 2026 04 21 - Cross River V 3 BeasCourt filing · Orders and opinions · Cross River v. 3 Beas
  186. Plea Agreement as to Eric Rivera — Plea Agreement as to Eric Rivera — USA v. Rivera et al. (Dkt. 123) (Dkt. 123, D.N.J.)Court filing · Pleas and sentencing · Docket NJD 546706
  187. Plea Agreement — United States v. McIntyreCourt filing · Pleas and sentencing · United States v. Jewral McIntyre
  188. Statement of Offense — United States v. Jewral McIntyreCourt filing · United States v. Jewral McIntyre
  189. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)Court filing · Orders and opinions · USA v. Torjagbo
  190. Factual Proffer — United States v. Roody Metelus (S.D. Fla.)Court filing · United States v. Roody Metelus
  191. Plea Agreement — United States v. Roody Metelus (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Roody Metelus
  192. Report and Recommendation (Change of Plea) — United States v. Roody Metelus (S.D. Fla.)Court filing · Reports and audits · United States v. Roody Metelus
  193. Memorandum opinion on motion to dismiss — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Orders and opinions · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.
  194. Order granting motion to dismiss — Rumson Wellness LLC v. Fountainhead SBF LLC — Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al. (D.N.J.)Court filing · Orders and opinions · Rumson Wellness LLC et al. v. Fountainhead SBF LLC et al.
  195. Report and Recommendations of the Magistrate Judge as to Gladys Harun — USA v. Harun (Dkt. 77, S.D. Ga.)Court filing · Reports and audits · USA v. Harun
  196. Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  197. Proposed Voir Dire by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 133, N.D. Ill.)Court filing · USA v. Brown, et al.
  198. Witness List by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 134, N.D. Ill.)Court filing · USA v. Brown, et al.
  199. Motion by USA in limine as to Te Dora Brown — USA v. Brown, et al. (Dkt. 137, N.D. Ill.)Court filing · Motions · USA v. Brown, et al.
  200. Agreed Statement of the Case by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 138, N.D. Ill.)Court filing · USA v. Brown, et al.
  201. Indictment - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  202. Sentencing Minutes: 63 Months, $739,582.50 Restitution, Forfeiture — United States v. Bowens (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bowens
  203. Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.)Court filing · Complaints and indictments · U.S. v. Bakare
  204. Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No. 2:25-cr-00020)Court filing · Orders and opinions · Williams
  205. Memo Endorsement as to Rafael Martinez — USA v. Martinez (Dkt. 49, S.D.N.Y.)Court filing · 011 ECF 49 Gov Uscourts
  206. POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Aimee Marie Bock — United States v. Bock (Dkt. 875)Court filing · Pleas and sentencing · United States v. Bock (MND 203016)
  207. Information — United States v. Cage (Dkt. 29, E.D. Pa. No. 2:22-cr-00039)Court filing · Complaints and indictments · United States v. Cage
  208. Satisfaction of Judgment — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna Burke
  209. Motion — United States v. David T. Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Court filing · Motions · Hines
  210. Judgment in a Criminal Case — United States v. Christnel OriscaCourt filing · Orders and opinions · United States v. Christnel Orisca
  211. Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel Orisca
  212. Order Denying Defendant's Pro Se Motion for Early Termination of Probation — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Court filing · Orders and opinions · United States v. Renetta Golden-Larimore, et al.
  213. Final Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  214. Sentencing Judgment as to Aimee Marie Bock — United States v. Bock (Dkt. 907, D. Minn. No. 0:22-cr-00223)Court filing · Orders and opinions · United States v. Bock (MND 203016)
  215. Motion for Order of Forfeiture — U.S. v. Halfkenny (D. Mass.)Court filing · Orders and opinions · United States v. Damian Halfkenny
  216. Order of Forfeiture — U.S. v. HalfkennyCourt filing · Orders and opinions · United States v. Damian Halfkenny
  217. Letter dated April (Dkt. 104, E.D. Pa.)Court filing · Letters · Docket PAED 589575
  218. Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)Court filing · Orders and opinions · Docket PAED 589575
  219. Letter dated May 20, 2024 by Dave, Inc. — Letter dated May 20, 2024 by Dave, Inc. (Dkt. 115) (Dkt. 115, E.D. Pa.)Court filing · Letters · Docket PAED 589575
  220. Joint MOTION for Protective Order filed by… — Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)Court filing · Orders and opinions · Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)
  221. Exhibit — Exhibit (Dkt. 19.2) (Dkt. 19.2)Court filing · Exhibits and declarations · Exhibit (Dkt. 19.2) (Dkt. 19.2)
  222. Govinfo Uscourts Paed 5 21 Cv 04337 0Court filing · Govinfo Uscourts
  223. Govinfo Uscourts Paed 5 21 Cv 04337 3Court filing · Govinfo Uscourts
  224. Order as to Kisha Sutton (1), Shamiese Wright (2) — United States v. Sutton et al. (Dkt. 488, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  225. Order (Restitution Payee Discrepancy) — United States v. Damisha Brown (S.D. W. Va.)Court filing · Orders and opinions · United States v. Damisha Brown
  226. U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A) — United States v. $168,849.42 Seized from First Community Bank, et…Court filing · Exhibits and declarations · United States v. $168,849.42 Seized from First Community Bank, et al.
  227. Motion for Entry of Default Judgment and Final Order of Forfeiture — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.
  228. Petitioner's Supplemental Objections to the Report and Recommendation — United States v. Gladys Harun (3:23-cr-3)Court filing · Reports and audits · United States v. Gladys Harun
  229. Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.

Sources: the 229 record pages listed; court, dates and document types are as recorded on those pages.

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