Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Dockets United States v. Martinez

Docket

United States v. Martinez

United States v. Martinez — 12 source documents in the archive, dated 2023-04-21 – 2023-07-05. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records12 indexed pages
Dated2023-04-21 – 2023-07-05
CourtsU.S. District Court for the Southern District of New York (12)

Court filings from this case: United States v. Martinez.

Records

12 source documents, in date order.

  1. Notice of Filing of Official Transcript — United States v. Martinez (Dkt. 68, S.D.N.Y.)Source documentNotice of filing of official transcript, U.S. v. Martinez, 22 Cr. 251 (S.D.N.Y.), Doc. 68 filed April 21, 2023, for the March 23, 2023 conference.
  2. Transcript of Proceedings — United States v. Martinez (Dkt. 67, S.D.N.Y.)Source documentPlea transcript, U.S. v. Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), hearing March 23, 2023, Doc. 67 filed April 21, 2023: waiver of indictment and plea.
  3. Letter Motion addressed to Judge Lewis J — United States v. Martinez (Dkt. 69, S.D.N.Y.)Source documentLetter motion for travel permission, United States v. Rafael Martinez, 22 Cr. 251 (LJL) (S.D.N.Y.), Doc. 69, May 5, 2023.
  4. Exhibit 1, PPPLF Historical List of Frequently Asked Questions — No. 1:22-cr-00251-LJL (Dkt. 77-1, S.D.N.Y.)Source documentExhibit 1, Doc. 77-1, No. 1:22-cr-00251-LJL (S.D.N.Y.), filed 07/05/23: PPPLF Historical List of Frequently Asked Questions as of July 30, 2021.
  5. Exhibit 2, Paycheck Protection Program Liquidity Facility Letter of Agreement — No. 1:22-cr-00251-LJL (Dkt. 77-2, S.D.N.Y.)Source documentExhibit 2, Doc. 77-2, No. 1:22-cr-00251-LJL (S.D.N.Y.), filed 07/05/23: PPPLF Letter of Agreement (Depository Institutions), as amended January 14, 2021.
  6. Exhibit 3, Email, MBECP 2017 2018 Financials — United States v. Martinez (S.D.N.Y., Dkt. 77-3, July 5, 2023)Source documentExhibit 3 (Doc. 77-3), United States v. Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), July 5, 2023: MBE Capital Partners financial statements for 2018.
  7. Exhibit 4, Email Chain, FW: MBECP 2017 2018 Financials — United States v. Martinez (S.D.N.Y., Dkt. 77-4)Source documentExhibit 4, Doc. 77-4, United States v. Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), filed July 5, 2023: March 14, 2019 email chain on financials.
  8. Exhibit 5, Email Chain, Follow-up on FIBC Application — United States v. Martinez (S.D.N.Y., Dkt. 77-5)Source documentExhibit 5, Doc. 77-5, United States v. Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.): 2019 emails, MBE Capital Partners 2018 financials, overview.
  9. Exhibit 6, MBE Capital Partners Reviewed Financial Statements — No. 1:22-cr-00251-LJL (Dkt. 77-6, S.D.N.Y.)Source documentExhibit 6 to United States v. Martinez, No. 1:22-cr-00251 (S.D.N.Y.), filed 07/05/23: MBE Capital Partners reviewed financial statements for 2018.
  10. Exhibit 7, Email, 2020 Numbers — United States v. Martinez (S.D.N.Y., Dkt. 77-7, July 5, 2023)Source documentExhibit 7 (Doc. 77-7), United States v. Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), July 5, 2023: Martinez email and MBE Capital Partners 2020 financials.
  11. Exhibit 8, MBE's Purported Forms 941 Compared with the PPP Applicant's Forms 941 — United States v. MartinezSource document
  12. Exhibit 9, Email Chain, Completed: PPP 2.0 Made Quick and Easy — United States v. Martinez (Dkt. 77-9)Source documentExhibit 9, Doc. 77-9, United States v. Martinez, No. 1:22-cr-00251-LJL (S.D.N.Y.), filed July 5, 2023: January 29, 2021 emails about PPP disbursement.

Sources: the 12 record pages listed; court, dates and document types are as recorded on those pages.

Other dockets

Back to top