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Other pandemic litigation page 2 of 8

Other pandemic litigation — 1,775 source documents in the archive, dated 2017-06-26 – 2026-09-18. Most often reports and audits (236), complaints and indictments (146), testimony and hearings (146). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records1,775 indexed pages
Dated2017-06-26 – 2026-09-18
CourtsU.S. District Court for the Northern District of California (68), U.S. District Court for the Eastern District of Virginia (22), U.S. District Court for the Southern District of Texas (18)
Document typesreports and audits (236), complaints and indictments (146), testimony and hearings (146), orders and opinions (70), press releases (54)

Also: 446 court filings naming Other pandemic litigation.

Records

1,775 source documents, in date order across 8 pages.

  1. Defendant’s Answer to Plaintiffs’ Corrected Amended ComplaintSource document · Complaints and indictments · Together Employees v. Mass General Brigham Incorporated
  2. Report - 2022 01 25 A29562 D238808 Bill Report 5802 Sba Bfst 22Source document · Reports and audits · 2022 01 25 A29562 D238808 Bill Report 5802 Sba Bfst 22
  3. Report - 2022 01 25 A29562 D238809 Bill Report 5849 Sba Bfst 22Source document · Reports and audits · 2022 01 25 A29562 D238809 Bill Report 5849 Sba Bfst 22
  4. Report - 2022 01 25 A29562 D238836 Bill Report 5769 Sba Bfst 22Source document · Reports and audits · 2022 01 25 A29562 D238836 Bill Report 5769 Sba Bfst 22
  5. Report - 2022 01 27 A29586 D239430 Bill Report 5901 Sba Bfst 22Source document · Reports and audits · 2022 01 27 A29586 D239430 Bill Report 5901 Sba Bfst 22
  6. Reply in Support of Motion to Dismiss — America's Frontline Doctors v. United States (N.D. Ala.)Source document · Complaints and indictments
  7. In re Plaid - [Proposed] Order for Final Judgment & DismissalSource document · Orders and opinions
  8. Testimony of Hannah Cox, Foundation for Economic Education — February 1, 2022Source document · Testimony and hearings · Cox Testimony
  9. Statement of Chris Edwards, Cato Institute — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Edwards Testimony
  10. Testimony of Michael Hendrix, Manhattan Institute — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Hendrix Testimony
  11. AO 2458 (Rev. 11/25) Judgment in a Crimin al CaseSource document · Motions · Us V Whitaker Coleman Nc
  12. Report - 2022 02 17 A29814 D242758 Bill Report 1165 E Sba Bfst 22Source document · Reports and audits · 2022 02 17 A29814 D242758 Bill Report 1165 E Sba Bfst 22
  13. Report - 2022 02 17 A29814 D242759 Bill Report 1173 S2 Sba Bfst 22Source document · Reports and audits · 2022 02 17 A29814 D242759 Bill Report 1173 S2 Sba Bfst 22
  14. Report - 2022 02 17 A29814 D242761 Bill Report 1874 Sba Bfst 22Source document · Reports and audits · 2022 02 17 A29814 D242761 Bill Report 1874 Sba Bfst 22
  15. Report - 2022 02 17 A29814 D242772 Bill Report 1015 S2 E Sba Bfst 22Source document · Reports and audits · 2022 02 17 A29814 D242772 Bill Report 1015 S2 E Sba Bfst 22
  16. Complaint — Plaintiffs v. U.S. Small Business Administration, No. 2:22-cv-10377 (E.D. Mich.)Source document · Complaints and indictments · Plaintiffs, v THE UNITED STATES SMALL BUSINESS
  17. Report - 2022 02 22 A29904 D243580 Bill Report 1497 S E Sba Bfst 22Source document · Reports and audits · 2022 02 22 A29904 D243580 Bill Report 1497 S E Sba Bfst 22
  18. Report - 2022 02 22 A29904 D243813 Bill Report 1650 S E Sba Bfst 22Source document · Reports and audits · 2022 02 22 A29904 D243813 Bill Report 1650 S E Sba Bfst 22
  19. Report - 2022 02 22 A29904 D243815 Bill Report 1967 S Sba Bfst 22Source document · Reports and audits · 2022 02 22 A29904 D243815 Bill Report 1967 S Sba Bfst 22
  20. Report - 2022 02 22 A29904 D243816 Bill Report 1389 S Sba Bfst 22Source document · Reports and audits · 2022 02 22 A29904 D243816 Bill Report 1389 S Sba Bfst 22
  21. Consent to Proceed by Video or Teleconference — United States v. Rafael Martinez (Dkt. 3, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  22. Complaint (2022-03-02)Source document · Complaints and indictments
  23. Audit of Treasury’s Implementation of the Emergency Capital Investment ProgramSource document · Briefs and memoranda
  24. Mandate — Athens v. Bank of America, N.A. (1st Cir. No. 21-1965)Source document · Orders and opinions
  25. Statement of Senator Catherine Cortez Masto — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Cortez Masto Testimony
  26. Statement of Robert W. Emerson, University of Florida — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Emerson Testimony
  27. Testimony of Aaron Yelowitz, University of Kentucky — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Yelowitz Testimony
  28. AO 2458 (Rev. NYED l-1-26) Judgment in a Criminal CaseSource document · Orders and opinions
  29. Motion - Kyc Company Litigation (2022-03-21)Source document · Motions
  30. Judgment (2022-03-24)Source document · Orders and opinions
  31. Testimony of Sridhar Kota, MForesight, on the Supply Chain Crisis — March 30, 2022Source document · Testimony and hearings · Kota Testimony
  32. Fr Fr 2022 04 08 2022 07463Source document
  33. H.R. 6445, Small Business Development Centers Improvement Act of 2022 — Backgrounder and Section-by-SectionSource document · 4249 2022 04 26 House Passes Slate Of Small Business Bills Att1
  34. H.R. 6441, Women's Business Centers Improvement Act of 2022 — Background and Section-by-SectionSource document · 4249 2022 04 26 House Passes Slate Of Small Business Bills Att3
  35. H.R. 6450, SCORE for Small Business Act of 2022 — Backgrounder and Section-by-SectionSource document · 4249 2022 04 26 House Passes Slate Of Small Business Bills Att5
  36. Notice of Objection to Final Judgment Granting ApprovalSource document · Orders and opinions
  37. AO 450 (Rev. 11/11) Judgment in a Civil ActionSource document · Orders and opinions
  38. Motion - Kyc Company Litigation (2022-05-20) — sba-materialsSource document · Motions
  39. In accordance with the judgment of March 4, 2022, and pursuant to Federal RuleSource document · Orders and opinions
  40. Civil Cover Sheet (Doc. 1-24) — Apter v. Department of Health and Human Services (S.D. Tex.), June 2, 2022Source document · Orders and opinions
  41. Complaint - P l a i n t i f f s , v. U.S. DEPARTMENT OF HEALTH (2022-06-02)Source document · Complaints and indictments
  42. Summons in a Civil Action, Doc. 2-2 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  43. Summons to Robert M. Califf (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  44. Summons in a Civil Action, Doc. 2-7 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  45. Summons in a Civil Action, Doc. 2-8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  46. Summons in a Civil Action, Doc. 2-6 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  47. Summons in a Civil Action, Doc. 2-9 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  48. Summons in a Civil Action, Doc. 2-5 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  49. Summons in a Civil Action to Xavier Becerra — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  50. Summons in a Civil Action to Robert M. Califf — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  51. Summons in a Civil Action, Doc. 8 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  52. Summons in a Civil Action, Doc. 2-10 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  53. Summons in a Civil Action, Doc. 2-11 — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  54. Summons to Xavier Becerra (c/o Attorney General) — Apter v. Department of Health and Human ServicesSource document · Complaints and indictments
  55. Rhizome Productions, Inc. v. Small Business Administration — Stipulation of DismissalSource document · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, et al.,
  56. Testimony of Michael Faulkender, University of Maryland — June 8, 2022Source document · Testimony and hearings · Faulkender Testimony
  57. Complaint for Declaratory ReliefSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESS
  58. Sanchez TestimonySource document · Testimony and hearings · Sanchez Testimony
  59. in support of Rutgers’ Motion to Dismiss Plaintiffs’ First Amended Complaint (Dkt. No. 39), ISource document · Complaints and indictments
  60. Civil Cover Sheet (Doc. 12-29) — Apter v. Department of Health and Human Services (S.D. Tex.), August 8, 2022Source document · Orders and opinions
  61. Motion to Dismiss Plaintiffs’ First Amended Complaint (Dkt. No. 39), I respectfully submit theSource document · Complaints and indictments
  62. 2022 08 17 Cardin To Sba Cardin Booker Urge Sba To Make Loan Programs Services MSource document · 2022 08 17 Cardin To Sba Cardin Booker Urge Sba To Make Loan Programs Services M
  63. Defendant Mass General Brigham’s Motion to DismissSource document · Motions · Together Employees v. Mass General Brigham Incorporated
  64. Memorandum Opinion and Order — Calderwood v. United States (N.D. Ala.)Source document · Complaints and indictments
  65. Audit Report 2022-35-049 — Refund Claims on Form 1139 Under CARES Act Carryback Provisions (TIGTA)Source document · Reports and audits
  66. Report GAO-22-104397 on the Coronavirus Food Assistance Program — Government Accountability OfficeSource document · Reports and audits
  67. Testimony of Shaun Akhavan, Allied International Corp. — Senate Small Business Committee, September 21, 2022Source document · Testimony and hearings · Akhavan Testimony
  68. Testimony of Gabriel J. Esparza, SBA Office of International Trade — September 21, 2022Source document · Testimony and hearings · Esparza Testimony
  69. Testimony of Grace Preston, GSSI — Senate Small Business Committee, September 21, 2022Source document · Testimony and hearings · Preston Testimony
  70. Audit of Air Carrier Worker Support Certifications - Alpine Aviation, Inc (2022-09-28, 1)Source document · Briefs and memoranda
  71. Stipulation of Voluntary Dismissal — Tait USA, LLC v. Small Business AdministrationSource document · TUSA, v. SMALL BUSINESS ADMINISTRATION,
  72. House Oversight 2022 11 17 Idme FindingsSource document
  73. Exhibit 1 — Case 4:22-cr-00297-SRC (Dkt. 104-1)Source document · Exhibits and declarations
  74. Insights on Telehealth Use and Program Integrity Risks Across Selected Health Care Programs During the PandemicSource document · Reports and audits
  75. Notice of Motion to Dismiss Count One — United States v. Rafael Martinez (Dkt. 32, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  76. Memo Endorsement on Letter Motion to Adjourn Trial (Doc. 35) — United States v. Rafael Martinez (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)
  77. Letter Motion to Adjourn Trial (Doc. 34) — United States v. Rafael Martinez, 22-CR-251 (LJL) (S.D.N.Y.)Source document · Complaints and indictments · United States v. Rafael Martinez, 22-CR-251 (LJL)
  78. Notice of Appeal — Apter v. Department of Health and Human Services (S.D. Tex.)Source document · Complaints and indictments
  79. H.R. 8844, STEP Improvement Act of 2022, as Reported October 14, 2022 — House Committee on Small BusinessSource document · 4453 2022 12 08 House Passes Four Bipartisan Small Business Bills Att1
  80. S. 1617, Disaster Assistance for Rural Communities Act — 117th CongressSource document · 4453 2022 12 08 House Passes Four Bipartisan Small Business Bills Att3
  81. Notice of 3M's Motion for Default Judgment and Permanent InjunctionSource document · Orders and opinions
  82. Report - 2023 01 12 A30312 D247244 Bill Report 5096 Sba Bfgt 23Source document · Reports and audits · 2023 01 12 A30312 D247244 Bill Report 5096 Sba Bfgt 23
  83. Proposed FoF CoL re Default Judgment Permanent InjunctionSource document · Orders and opinions
  84. Indictment - United States v. Rafael Martinez, (2023-01-13)Source document · Complaints and indictments · United States v. Rafael Martinez
  85. Report - 2023 01 17 A30403 D247841 Bill Report 5220 Sba Bfgt 23Source document · Reports and audits · 2023 01 17 A30403 D247841 Bill Report 5220 Sba Bfgt 23
  86. Report - 2023 01 17 A30403 D247845 Bill Report 5210 Sba Bfgt 23Source document · Reports and audits · 2023 01 17 A30403 D247845 Bill Report 5210 Sba Bfgt 23
  87. Motion For Default Judgment And Permanent Injunction, Memorandum Of Law InSource document · Orders and opinions
  88. Report - 2023 01 19 A30404 D248113 Bill Report 5013 Sba Bfgt 23Source document · Reports and audits · 2023 01 19 A30404 D248113 Bill Report 5013 Sba Bfgt 23
  89. Report - 2023 01 26 A30527 D249621 Bill Report 5482 Sba Bfgt 23Source document · Reports and audits · 2023 01 26 A30527 D249621 Bill Report 5482 Sba Bfgt 23
  90. Report - 2023 02 02 A30624 D250928 Bill Report 5494 Sba Bfgt 23Source document · Reports and audits · 2023 02 02 A30624 D250928 Bill Report 5494 Sba Bfgt 23
  91. Report - 2023 02 07 A30681 D251572 Bill Report 5598 Sba Bfgt 23Source document · Reports and audits · 2023 02 07 A30681 D251572 Bill Report 5598 Sba Bfgt 23
  92. Report - 2023 02 07 A30681 D251575 Bill Report 5634 Sba Bfgt 23Source document · Reports and audits · 2023 02 07 A30681 D251575 Bill Report 5634 Sba Bfgt 23
  93. Authorization and Oversight Plan, 118th Congress — House Committee on Small BusinessSource document · 404458 2023 02 08 Chairman Williams Gavels In The Committee On Small Att1
  94. Curcio Hearing Transcript, Doc. 54 — U.S. v. MartinezSource document · Complaints and indictments · Ppp Fraud Prosecutions
  95. Undisputed Facts1 in support of its Motion for Summary Judgment.2Source document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  96. Letter to Secretary Martin J. Walsh on RFA and SBREFA Compliance — Committee on Small BusinessSource document · 405466 2023 02 23 Williams Luetkemeyer And Van Duyne Lead Committee Att1
  97. Letter to CPSC Chair on Regulatory Flexibility Act Compliance — House Committee on Small BusinessSource document · 405466 2023 02 23 Williams Luetkemeyer And Van Duyne Lead Committee Att2
  98. Letter to SEC Chairman Gensler on Regulatory Flexibility Act Compliance — House Committee on Small BusinessSource document · 405466 2023 02 23 Williams Luetkemeyer And Van Duyne Lead Committee Att3
  99. Opening Statement of Dilawar Syed, Nominee for SBA Deputy Administrator — March 8, 2023Source document · Testimony and hearings · Syed Testimony
  100. Report - 2023 03 09 A30915 D256510 Bill Report 1060 S Sba Bfgt 23Source document · Reports and audits · 2023 03 09 A30915 D256510 Bill Report 1060 S Sba Bfgt 23
  101. Report - 2023 03 09 A30915 D256512 Bill Report 1266 S Sba Bfgt 23Source document · Reports and audits · 2023 03 09 A30915 D256512 Bill Report 1266 S Sba Bfgt 23
  102. Report - 2023 03 16 A30969 D257759 Bill Report 1311 S E Sba Bfgt 23Source document · Reports and audits · 2023 03 16 A30969 D257759 Bill Report 1311 S E Sba Bfgt 23
  103. GAO-23-105613, COVID 19 IN NURSING HOMES: Experts Identified Actions Aimed at Improving Infection Prevention and ControlSource document · Orders and opinions
  104. In accordance with the decision of this court, the judgment of the districtSource document · Orders and opinions
  105. White Paper: 7(a) Loan Program During SBA's Response to the COVID-19 PandemicSource document · Reports and audits
  106. Audit of Air Carrier Worker Support Certifications -Empire Airlines, IncSource document · Briefs and memoranda
  107. Memorandum (2023-03-31)Source document · Briefs and memoranda
  108. The judgment of this court, entered March 20, 2023, takes effect todaySource document · Orders and opinions
  109. Testimony of SBA Associate Administrator Patrick Kelley — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Kelley Testimony
  110. Testimony of Hilda Kennedy, AmPac Tri-State CDC — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Kennedy Testimony
  111. Testimony of Chris Pilkerton, Accion Opportunity Fund — Senate Small Business Committee, April 26, 2023Source document · Testimony and hearings · Pilkerton Testimony
  112. If yes, was a decision on the merits rendered? Yes NoSource document · Adia Holdings Us
  113. ComplaintSource document · Complaints and indictments
  114. ComplaintSource document · Complaints and indictments
  115. Complaint (2023-05-11) — East Bay Sanctuary Covenant, et al. v. Joseph R. Biden, President of the United States, et al., No. 18-cv-06810-JSTSource document · Complaints and indictments
  116. POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with theSource document · Orders and opinions
  117. Complaint (2023-05-18)Source document · Complaints and indictments
  118. ComplaintSource document · Complaints and indictments
  119. Report Sigpr Weaknesses Treasurys Cares Act Loan Monitoring 2023 05 31Source document · Reports and audits
  120. Council 119’S Brief Of Amicus CuriaeSource document · Briefs and memoranda
  121. Testimony of Avonette Blanding, CPA — Senate Finance and Small Business Committees, June 7, 2023Source document · Testimony and hearings · Blanding Testimony
  122. Statement of Roger Harris, Padgett Business Services — Tackling Tax Complexity Roundtable, June 7, 2023Source document · Testimony and hearings · Harris Testimony
  123. Complaint (2023-06-15)Source document · Complaints and indictments
  124. A Special Report of the Congressional OversightSource document · Reports and audits
  125. Home Health Agencies Rarely Furnished Services Via Telehealth Early in the COVID-19 Public Health Emergency, A-05-21-00026Source document · Reports and audits
  126. Testimony of Cathy Koch, K-Tec Systems — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Koch Testimony
  127. Testimony of Patrice Onwuka, Independent Women's Forum — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Onwuka Testimony
  128. Testimony of Adrienne M. Somerville — Senate Small Business Committee, July 26, 2023Source document · Testimony and hearings · Somerville Testimony
  129. Murray TestimonySource document · Testimony and hearings · Murray Testimony
  130. Burns TestimonySource document · Testimony and hearings · Burns Testimony
  131. Syed TestimonySource document · Testimony and hearings · Syed Testimony
  132. Clark TestimonySource document · Testimony and hearings · Clark Testimony
  133. Order Dismissing CaseSource document · Orders and opinions · H o n . M a t t h e w F . L e i t m a n v. SMALL BUSINESS ADMINISTRATION,
  134. GAO-23-106529, CARES ACT: Experts Identified Safeguards to Help Selected HHS Agencies Protect Against Potential Political InterferenceSource document · Briefs and memoranda
  135. Review of Personnel Shortages in Federal Health Care Programs During the COVID-19 PandemicSource document · Reports and audits
  136. Memorandum and Order on Defendant’sSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  137. Removing Constraints to an Inclusive Washington — Washington African American Chamber of CommerceSource document · 2023 10 06 A31385 D262750 Waacoc Removing Constraints To An Inclusive Washington Infra
  138. ComplaintSource document · Complaints and indictments
  139. Drummond TestimonySource document · Testimony and hearings · Drummond Testimony
  140. Green TestimonySource document · Testimony and hearings · Green Testimony
  141. Guerrette TestimonySource document · Testimony and hearings · Guerrette Testimony
  142. Haynie TestimonySource document · Testimony and hearings · Haynie Testimony
  143. Shimkat TestimonySource document · Testimony and hearings · Shimkat Testimony
  144. Complaint And Demand ForSource document · Complaints and indictments
  145. Defendant’S Motion To Dismiss The Indictment Or, In TheSource document · Complaints and indictments
  146. Report - 2024 01 09 A31504 D263300 Bill Report 5801 Sba Bfgt 24Source document · Reports and audits · 2024 01 09 A31504 D263300 Bill Report 5801 Sba Bfgt 24
  147. Report - 2024 01 09 A31504 D263434 Bill Report 5887 Sba Bfgt 24Source document · Reports and audits · 2024 01 09 A31504 D263434 Bill Report 5887 Sba Bfgt 24
  148. Report - 2024 01 11 A31505 D263760 Bill Report 8009 Sbr Bfgt Ta 24Source document · Reports and audits · 2024 01 11 A31505 D263760 Bill Report 8009 Sbr Bfgt Ta 24
  149. AND NOW , this 10th day of January, 2024, upon c onsideration of Defendants’ “MotionSource document · Motions
  150. Report - 2024 01 18 A31645 D264831 Bill Report 6168 Sba Bfgt 24Source document · Reports and audits · 2024 01 18 A31645 D264831 Bill Report 6168 Sba Bfgt 24
  151. Report - 2024 01 18 A31645 D264897 Bill Report 5494 Sba Bfgt 24Source document · Reports and audits · 2024 01 18 A31645 D264897 Bill Report 5494 Sba Bfgt 24
  152. Report - 2024 01 18 A31645 D264899 Bill Report 6034 Sba Bfgt 24Source document · Reports and audits · 2024 01 18 A31645 D264899 Bill Report 6034 Sba Bfgt 24
  153. ComplaintSource document · Complaints and indictments
  154. Hyndman SBA — Court FilingSource document · Orders and opinions · Hyndman Sba
  155. Report - 2024 01 23 A31727 D265678 Bill Report 6252 Sba Bfgt 24Source document · Reports and audits · 2024 01 23 A31727 D265678 Bill Report 6252 Sba Bfgt 24
  156. Report - 2024 01 23 A31727 D265849 Bill Report 1717 S Sba Bfgt 24Source document · Reports and audits · 2024 01 23 A31727 D265849 Bill Report 1717 S Sba Bfgt 24
  157. Assented to Motion to Withdraw Motion to Compel — Adams v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictments
  158. Report - 2024 01 25 A31728 D266527 Bill Report 6137 Sba Bfgt 24Source document · Reports and audits · 2024 01 25 A31728 D266527 Bill Report 6137 Sba Bfgt 24
  159. Report - 2024 01 25 A31728 D266586 Bill Report 6240 Sba Bfgt 24Source document · Reports and audits · 2024 01 25 A31728 D266586 Bill Report 6240 Sba Bfgt 24
  160. Report - 2024 01 25 A31728 D266591 Bill Report 5013 Sba Bfgt 24Source document · Reports and audits · 2024 01 25 A31728 D266591 Bill Report 5013 Sba Bfgt 24
  161. Verified Shareholder Derivative ComplaintSource document · Complaints and indictments
  162. Related Case Statement Form.pagesSource document
  163. 2024 02 14 Ernst Shaheen Call To Sba Gao Ernst Shaheen Call For Comprehensive Review Of Ve - 2024 02 14 Ernst Shaheen Call To Sba Gao.Source document · 2024 02 14 Ernst Shaheen Call To Sba Gao Ernst Shaheen Call For Comprehensive Review Of Veterans
  164. Report - 2024 02 15 A31917 D269718 Bill Report 1097 S E Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D269718 Bill Report 1097 S E Sba Bfgt 24
  165. Report - 2024 02 15 A31917 D269719 Bill Report 1982 Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D269719 Bill Report 1982 Sba Bfgt 24
  166. Report - 2024 02 15 A31917 D269741 Bill Report 1920 Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D269741 Bill Report 1920 Sba Bfgt 24
  167. Report - 2024 02 15 A31917 D269963 Bill Report 2000 S2 E Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D269963 Bill Report 2000 S2 E Sba Bfgt 24
  168. Report - 2024 02 15 A31917 D270034 Bill Report 2482 S E Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D270034 Bill Report 2482 S E Sba Bfgt 24
  169. Report - 2024 02 15 A31917 D270112 Bill Report 1371 S E2 Sba Bfgt 24Source document · Reports and audits · 2024 02 15 A31917 D270112 Bill Report 1371 S E2 Sba Bfgt 24
  170. Bzwr 10 K 2024 03 18 Fy2023 Annual ReportSource document · Reports and audits
  171. §3730(b)(1), the United States cons ents to dismissal of the rela tor’s Complaint as to KabbageSource document · Complaints and indictments
  172. Letter to SBA Administrator Guzman, April 1, 2024 — Senator Jeanne ShaheenSource document · 2024 04 01 Shaheen Raises Concerns To Sba Shaheen Raises Concerns About Sba Plan To Approve Licen
  173. Complaint and Demand for Jury TrialSource document · Complaints and indictments
  174. COVID-19 Fraud Enforcement Task Force 2024 Report Fact SheetSource document · Reports and audits
  175. Complaint 1/21Source document · Complaints and indictments
  176. SBA Lender's Transcript of Account (Exhibit 2) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  177. PPP Affiliation Worksheet (Exhibit 6) — Horseshoe Bay Resort Holdings v. SBASource document · Exhibits and declarations
  178. Complaint Hill WIPSource document · Complaints and indictments
  179. Williams v. LexisNexis - Complaint (Final)Source document · Complaints and indictments
  180. Lawson TestimonySource document · Testimony and hearings · Lawson Testimony
  181. Intervene for Purpose of Settlement as to Kabbage, IncSource document
  182. Memorandum of Agreement — Michigan Department of State and SBASource document · 406005 2024 05 23 Chairman Williams Senator Ernst Issue Statements O Att1
  183. Rogers TestimonySource document · Testimony and hearings · Rogers Testimony
  184. Second Amended ComplaintSource document · Complaints and indictments
  185. DOJ Citymd Executed Settlement Agreement 2024 06 06Source document
  186. 406013 2024 06 11 House Passes Four Bipartisan Bills To Help America Att1Source document · 406013 2024 06 11 House Passes Four Bipartisan Bills To Help America Att1
  187. H. R. 8014 — Small Business Administration Rules for Cancelled Covered Solicitations (118th Congress)Source document · 406013 2024 06 11 House Passes Four Bipartisan Bills To Help America Att2
  188. First Amended Bid Protest ComplaintSource document · Complaints and indictments
  189. 2024 07 10 Housesbc Majority To Mdos Letter To Mdos Re Sba Voter RegistrationSource document · Letters · 2024 07 10 Housesbc Majority To Mdos Letter To Mdos Re Sba Voter Registration
  190. 2024 07 15 Housesbc Majority To Sba Letter To Sba Re Voter Registration NonresponsiveSource document · Letters · 2024 07 15 Housesbc Majority To Sba Letter To Sba Re Voter Registration Nonresponsive
  191. DOJ 2024 07 18 Woman Admits Multimillion Dollar Covid 19 Relief Program Fraud SchemeSource document
  192. 407055 2024 07 31 Chairman Williams Subpoenas Sba Over Voter Registr Att1Source document · 407055 2024 07 31 Chairman Williams Subpoenas Sba Over Voter Registr Att1
  193. ComplaintSource document · Complaints and indictments
  194. Waring TestimonySource document · Testimony and hearings · Waring Testimony
  195. Barker TestimonySource document · Testimony and hearings · Barker Testimony
  196. Lank TestimonySource document · Testimony and hearings · Lank Testimony
  197. Menke TestimonySource document · Testimony and hearings · Menke Testimony
  198. SIGPR-A-23-004Source document · Reports and audits
  199. OIG-22-044 Audit of Air Carrirt Worker Support Certifications - One Sky Flight, LLCSource document · Briefs and memoranda
  200. Audit of Air Carrier Worker Support Certifications — Freight Runners Express, Inc. (OIG-24-039)Source document · Briefs and memoranda
  201. Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  202. First Amended Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictments
  203. Reply in Support of Defendant’s Motion to DismissSource document · Motions
  204. ComplaintSource document · Complaints and indictments
  205. United States of America Amended Judgment in A CriminalSource document · Orders and opinions
  206. 2. BAS - Draft Motion to DismissSource document · Motions
  207. Complaint (2024-12-17)Source document · Complaints and indictments
  208. GAO-25-107368, COVID-19: Information on HHS’s Medical Countermeasures Injury Compensation ProgramSource document · Reports and audits
  209. Complaint (2024-12-26)Source document · Complaints and indictments
  210. Second Amended Complaint 1/31Source document · Complaints and indictments
  211. Fiscal Year (FY) 2023 Interagency Suspension and Debarment Committee (ISDC) Section 873 Report to CongressSource document · Reports and audits
  212. Complaint And Jury TrialSource document · Complaints and indictments
  213. Report - 2025 01 16 A32363 D274658 Bill Report 5108 Sba Bft 25Source document · Reports and audits · 2025 01 16 A32363 D274658 Bill Report 5108 Sba Bft 25
  214. filed its opposition to Visa's motion to dismiss. In a separate letter-motion , the GovernmentSource document · Motions
  215. Report - 2025 01 23 A32437 D275412 Bill Report 5280 Sba Bft 25Source document · Reports and audits · 2025 01 23 A32437 D275412 Bill Report 5280 Sba Bft 25
  216. Report - 2025 01 29 A32584 D276349 Bill Report 5451 Sba Bft 25Source document · Reports and audits · 2025 01 29 A32584 D276349 Bill Report 5451 Sba Bft 25
  217. Report - 2025 01 29 A32584 D276373 Bill Report 5419 Sba Bft 25Source document · Reports and audits · 2025 01 29 A32584 D276373 Bill Report 5419 Sba Bft 25
  218. Opening Testimony of Kelly Loeffler, Nominee for SBA Administrator — January 29, 2025Source document · Testimony and hearings · Loeffler Testimony
  219. Report - 2025 01 30 A32585 D276634 Bill Report 5262 Sba Bft 25Source document · Reports and audits · 2025 01 30 A32585 D276634 Bill Report 5262 Sba Bft 25
  220. Report - 2025 01 30 A32585 D276651 Bill Report 5328 Sba Bft 25Source document · Reports and audits · 2025 01 30 A32585 D276651 Bill Report 5328 Sba Bft 25
  221. Report - 2025 02 06 A32664 D277905 Bill Report 5610 Sba Bft 25Source document · Reports and audits · 2025 02 06 A32664 D277905 Bill Report 5610 Sba Bft 25
  222. Report - 2025 02 06 A32664 D277906 Bill Report 5563 Sba Bft 25Source document · Reports and audits · 2025 02 06 A32664 D277906 Bill Report 5563 Sba Bft 25
  223. Report - 2025 02 06 A32664 D277907 Bill Report 5589 Sba Bft 25Source document · Reports and audits · 2025 02 06 A32664 D277907 Bill Report 5589 Sba Bft 25
  224. [Proposed] Order DenyingSource document · Orders and opinions
  225. Report - 2025 02 13 A32754 D279234 Bill Report 5708 Sba Bft 25Source document · Reports and audits · 2025 02 13 A32754 D279234 Bill Report 5708 Sba Bft 25
  226. Report - 2025 02 13 A32754 D279544 Bill Report 5677 Sba Bft 25Source document · Reports and audits · 2025 02 13 A32754 D279544 Bill Report 5677 Sba Bft 25
  227. Report - 2025 02 19 A32828 D280816 Bill Report 5622 Sba Bft 25Source document · Reports and audits · 2025 02 19 A32828 D280816 Bill Report 5622 Sba Bft 25
  228. Report - 2025 02 19 A32828 D280817 Bill Report 5721 Sba Bft 25Source document · Reports and audits · 2025 02 19 A32828 D280817 Bill Report 5721 Sba Bft 25
  229. Report - 2025 02 19 A32828 D280818 Bill Report 5754 Sba Bft 25Source document · Reports and audits · 2025 02 19 A32828 D280818 Bill Report 5754 Sba Bft 25
  230. SERV Act (Successful Entrepreneurship for Reservists and Veterans Act) — House Bill, 119th CongressSource document · 407154 2025 02 26 House Committee On Small Business Celebrates Seven Att6
  231. Fitzgibbon TestimonySource document · Testimony and hearings · Fitzgibbon Testimony
  232. Guerrero TestimonySource document · Testimony and hearings · Guerrero Testimony
  233. Lanza Weil TestimonySource document · Testimony and hearings · Lanza Weil Testimony
  234. Sims TestimonySource document · Testimony and hearings · Sims Testimony
  235. Mahmud TestimonySource document · Testimony and hearings · Mahmud Testimony
  236. Mulligan TestimonySource document · Testimony and hearings · Mulligan Testimony
  237. 1.24cr17-011 US v. Stiltner - Final Order re set aside or remit appearace bondSource document · Orders and opinions
  238. Report - 2025 03 13 A32964 D283745 Bill Report 1006 Sba Bft 25Source document · Reports and audits · 2025 03 13 A32964 D283745 Bill Report 1006 Sba Bft 25
  239. Report - 2025 03 13 A32964 D283746 Bill Report 1080 S Sba Bft 25Source document · Reports and audits · 2025 03 13 A32964 D283746 Bill Report 1080 S Sba Bft 25
  240. Report - 2025 03 13 A32964 D283747 Bill Report 1269 Sba Bft 25Source document · Reports and audits · 2025 03 13 A32964 D283747 Bill Report 1269 Sba Bft 25
  241. Report - 2025 03 19 A33054 D284683 Bill Report 1081 S Sba Bft 25Source document · Reports and audits · 2025 03 19 A33054 D284683 Bill Report 1081 S Sba Bft 25
  242. Report - 2025 03 19 A33054 D284688 Bill Report 1516 S2 Sba Bft 25Source document · Reports and audits · 2025 03 19 A33054 D284688 Bill Report 1516 S2 Sba Bft 25
  243. Report - 2025 03 19 A33054 D284691 Bill Report 1327 Sba Bft 25Source document · Reports and audits · 2025 03 19 A33054 D284691 Bill Report 1327 Sba Bft 25
  244. Brandon Joe Williams v. United States Small Business AdministrationSource document
  245. United States of America, ) ) ) ) ) ) ) ) ) Government’s Position Regarding Sentencing — Government’s Position Regarding Sentencing v. Aimee Marie BockSource document · Pleas and sentencing
  246. Joint Motion to Strike Pro Se Plaintiffs' Motion for Leave to Amend — Adams v. Mass General Brigham (D. Mass.)Source document · Complaints and indictments
  247. Case Mssb 25 06007 Swarek v. Ms Facilities Doc1 Complaint 2025 04 23Source document · Complaints and indictments
  248. United States v. Ryan Bailey — Order Adopting Findings and Deferring Acceptance of Plea AgreementSource document · Orders and opinions · UNITED STATES OF AMERICA v. CRIMINAL ACTION NO. 5
  249. Mickelson TestimonySource document · Testimony and hearings · Mickelson Testimony
  250. Riley TestimonySource document · Testimony and hearings · Riley Testimony

Sources: the 1,775 record pages listed; court, dates and document types are as recorded on those pages.

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