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Paycheck Protection Program (PPP)

Paycheck Protection Program (PPP) — 1,253 source documents in the archive, dated 2005-07-07 – 2026-09-18. Most often orders and opinions (189), press releases (175), motions (109). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records1,253 indexed pages
Dated2005-07-07 – 2026-09-18
CourtsU.S. Bankruptcy Court for the District of Delaware (510), U.S. District Court for the Eastern District of Pennsylvania (83), U.S. District Court for the District of Puerto Rico (76)
Document typesorders and opinions (189), press releases (175), motions (109), notices (106), complaints and indictments (97)

Reader's guide: Paycheck Protection Program (PPP).

Also: 3,160 court filings naming PPP.

Records

1,253 source documents, in date order across 6 pages.

  1. United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103Source document
  2. Criminal Docket — USA v. Staveley (Dkt. 58-1, D.R.I.)Source document · Docket sheets
  3. Criminal Docket — USA v. Staveley (Dkt. 121-1, D.R.I.)Source document · Docket sheets
  4. Order Regarding Motion For An Order Pursuant ToSource document · Orders and opinions
  5. Order Granting Motion Of Debtors Pursuant To Federal Rule Of, Doc. 658 — In re KServicing Wind Down Corp., et al.Source document · Orders and opinions
  6. Order denying motion to shortenSource document · Orders and opinions
  7. Order Granting Motion For An Order Pursuant ToSource document · Orders and opinions
  8. Application to Appear Pro Hac Vice — United States ex rel. Pietschner v. KabbageSource document
  9. Exhibit C, Blended Hourly Rates — Greenberg Traurig Third Interim and Final Fee Application, Case 22-10951-CTGSource document
  10. Kabbage - GT Second Interim Fee ApplicationSource document
  11. In re KServicing — Comparable Compensation Disclosure (First Interim Fee Application)Source document
  12. AO 91 (Rev. 1 l/1 1) CIiYIVI ComplaintSource document · Complaints and indictments
  13. Original Complaint — KServicing Wind Down Corp. v. Frohwein et al. (Dkt. 1178)Source document · Complaints and indictments
  14. criminal record exists or a background report that demonstrates that no criminalSource document · Reports and audits
  15. MSJ - Statement of Undisputed Facts 4899-2027-5776 v.2 — Marshall v. Prestamos CDFI, LLCSource document
  16. United States Of America v. Vahe MargaryanSource document
  17. Audit (2020-03-13)Source document · Reports and audits
  18. Indictment — United States v. Renata Walton and Nicole Jones (Dkt. 2, W.D. Tenn.)Source document
  19. 2020 03 25 Staff Memo Small Business FraudSource document · Briefs and memoranda
  20. Report (2020-03-27)Source document · Reports and audits
  21. Brookings Papers on Economic ActivitySource document · Judgments
  22. issue conclusive judgment on PPP’s success. We offer lessons for the future from the PPPSource document · Judgments
  23. Ajira AI LLC v Chase - Class Action Complaint v2 djsSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio corporation, Defendants.
  24. maximum of $150,000. In order to obtain an EIDL, a qualifying business was requiredSource document · Orders and opinions
  25. PRAC's Semiannual Report to Congress October 2020Source document · Reports and audits
  26. Information — United States v. StewartSource document · Complaints and indictments
  27. 2020 04 02 Cardin Schumer Sanders To Sba Cardin Schumer Sanders And Coons Call On Sba To Q - 2020 04 02 Cardin Schumer Sanders To Sba.Source document · 2020 04 02 Cardin Schumer Sanders To Sba Cardin Schumer Sanders And Coons Call On Sba To Quickly
  28. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric Shibley
  29. 2. This affidavit is submitted in support of a criminal complaint and arrest warrantSource document · Complaints and indictments · United States v. David Staveley
  30. Quaterly Report to the United States Congress July through September 2022Source document · Orders and opinions
  31. 404(b) Notice re Wade Funeral Home EIDL — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-KMW(s) (Graham)Source document · Notices · United States v. Tracy and Carolyn Wade
  32. Declaration - Aapc Sba (2020-04-15)Source document · Exhibits and declarations · Aapc Sba
  33. Complaint - Aapc Sba (2020-04-15)Source document · Complaints and indictments · Aapc Sba
  34. 2019 (COVID-19) Emergency Declaration (COVID-19 Emergency Declaration) issuedSource document · Exhibits and declarations · Aapc Sba
  35. Class Action Complaint And Demand For Jury TrialSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio
  36. Defendants’ Brief In Opposition ToSource document · Motions · Plaintiffs, v. Case No. 20-cv-601
  37. AO 245B - Judgment in a Criminal Case — United States v. David Staveley, No. 1:20CR00074-01MSM (D.R.I.)Source document · Orders and opinions · United States v. David Staveley
  38. AO 245B - Judgment in a Criminal CaseSource document · Orders and opinions · United States v. David Staveley
  39. Reply and Supplemental Memorandum in Support of EmergencySource document · Complaints and indictments · Plaintiff, v. JOVITA CARRANZA, in her capacity as
  40. Motion for emergency stay and admin stay (CA7)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601
  41. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  42. Criminal complaint affidavit - United States v. Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  43. H.R. 6800, the Heroes Act, Section Summary — House Small Business Committee DemocratsSource document · 3274 2020 05 12 Chairwoman Vel Zquez On The Heroes Act Att1
  44. Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  45. Motion to Seal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  46. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  47. Assessing the Payroll Protection Program: A Framework and Preliminary ResultsSource document
  48. Motion to Unseal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  49. Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-14)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  50. The First Report of the Congressional Oversight CommissionSource document · Reports and audits
  51. Congressional Record, Senate, May 21, 2020 — Statements on Introduced Bills and S. 3833Source document
  52. Senators' Letter to SBA and Treasury on Planned Parenthood PPP Eligibility — May 22, 2020Source document · 2020 05 26 Cardin Schumer Shaheen To Sba Cardin Schumer Shaheen And Murray Call On Trump Admin T
  53. Forfeiture Verdict Form_11.1.2021Source document · United States v. Shibley companion docket
  54. 2020 05 28 A26875 D221227 Nfib Small Business Perpectives On PppSource document · 2020 05 28 A26875 D221227 Nfib Small Business Perpectives On Ppp
  55. Congressional Record, May 28, 2020 — HouseSource document
  56. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric Shibley
  57. GAO-20-625, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document · Reports and audits
  58. The judgment decreeing the rescission has the following effectsSource document · Orders and opinions
  59. Testimony of Nicholas Rudolph, Maryland Capital Enterprises — June 3, 2020Source document · Testimony and hearings · Rudolph Testimony
  60. Shamess TestimonySource document · Testimony and hearings · Shamess Testimony
  61. Strain TestimonySource document · Testimony and hearings · Strain Testimony
  62. Congressional Hearing - 2020 06 10 Senate Small Business And Entrepren Hearing Transcript Govinfo Implementation Of Title I Of The Cares.Source document · Testimony and hearings · 2020 06 10 Senate Small Business And Entrepren Hearing Transcript Govinfo Implementation Of Title I Of The Cares Act
  63. Statement of Secretary Steven T. Mnuchin — Senate Small Business Committee, June 10, 2020Source document · Testimony and hearings · Mnuchin Testimony
  64. the Applicant subject to an indictment, criminal information, arraignment, or other meansSource document · Complaints and indictments · United States v. Eric Shibley
  65. Smbliq B 019 Technology Solutions For PPP And Beyond 2020 06 12Source document
  66. The Second Report of the Congressional OversightSource document · Reports and audits
  67. Indictment - United States v. Maurice Fayne PPP fraud case (2020-06-24)Source document · Complaints and indictments · United States v. Maurice Fayne
  68. GAO-20-659T, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document
  69. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Shibley companion docket
  70. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric Shibley
  71. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2020-07-09)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  72. GAO-20-662, COVID-19 Contracting: Observations on Contractor Paid Leave Reimbursement Guidance and UseSource document · Reports and audits
  73. Criminal complaint affidavit - United States v. Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  74. Criminal Complaint - United States v. Andrew Marnell magistrate PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  75. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell
  76. Criminal Complaint - United States v. Andrew Marnell magistrate PPP fraud case (2020-07-16)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  77. The Third Report of the Congressional OversightSource document · Reports and audits
  78. Bayles TestimonySource document · Testimony and hearings · Bayles Testimony
  79. Testimony of Marla Bilonick, Latino Economic Development Center — July 23, 2020Source document · Testimony and hearings · Bilonick Testimony
  80. Testimony of Ron Busby, U.S. Black Chambers — Senate Small Business Committee, July 23, 2020Source document · Testimony and hearings · Busby Testimony
  81. Statement of Fabiana Estrada, ACCION — Senate Small Business Committee, July 23, 2020Source document · Testimony and hearings · Estrada Testimony
  82. Criminal complaint affidavit - United States v. Hines PPP fraud case (2020-07-23)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  83. Serious Concerns of Potential Fraud in Economic Injury Disaster Loan Program Pertaining to the Response to COVID-19Source document · Complaints and indictments
  84. Indictment - United States v. Andrew Marnell PPP fraud case (2020-07-28)Source document · Complaints and indictments · United States v. Andrew Marnell
  85. declaration not made part of the re cord before the bankruptcy judge should beSource document · Orders and opinions
  86. GAO-20-708, COVID-19: Brief Update on Initial Federal Response to the PandemicSource document · Briefs and memoranda
  87. Special Inspector General for Pandemic Recovery Initial Report to CongressSource document · Reports and audits
  88. Congressional Record, Senate, August 4, 2020 — Coronavirus Relief NegotiationsSource document
  89. Senate Amendments SA 2506 and SA 2507 to S. 178, August 4, 2020 — Congressional RecordSource document
  90. Congressional Record, Senate, August 4, 2020 — Continuing the Paycheck Protection Program Act AmendmentSource document
  91. ■AO 245B (Rev. 09/19) Judgment in a Criminal CaseSource document · Orders and opinions
  92. ·AO 245B lRev. 09/19 Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinions
  93. Report - 2020 09 01 Ppp Interim ReportSource document · Reports and audits · 2020 09 01 Ppp Interim Report
  94. Information - United States v. David T. Hines magistrate PPP fraud case (2020-09-01)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  95. Criminal Docket Sheet — United States v. David StaveleySource document · Docket sheets · United States v. David Staveley
  96. Criminal Complaint - United States v. David T. Hines magistrate PPP fraud case (2020-09-02)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  97. Criminal Complaint - United States v. David T. Hines PPP fraud case (2020-09-02)Source document · Complaints and indictments · United States v. David T. Hines
  98. AO 245B (CO Rev. 11/20) Judgment in a Criminal CaseSource document · Orders and opinions
  99. Section-by-Section Summary — PPP and EIDL Enhancement Act of 2020Source document · 3454 2020 09 29 Chairwoman Vel Zquez On Release Of Updated Heroes Att1
  100. Special Inspector General For Pandemic Recovery | Quarterly Report To CongressSource document · Reports and audits
  101. Semiannual Report to Congress October 2020 through March 2021Source document · Reports and audits
  102. Congressional Record — Senate, October 20, 2020Source document
  103. The Agile Products ToolkitSource document
  104. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-11-17)Source document · Complaints and indictments · United States v. Shibley companion docket
  105. Report of Alignment and GapsSource document · Reports and audits
  106. GAO-21-198, FINANCIAL ASSISTANCE: Lessons Learned from CARES Act Loan Program for Aviation and Other Eligible BusinessesSource document · Reports and audits
  107. Testimony of Douglas Holtz-Eakin, American Action Forum — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Holtz Eakin Testimony
  108. Testimony of Iman McFarland, 21st Century Expo Group — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Mcfarland Testimony
  109. Testimony of Dafina Williams, Opportunity Finance Network — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Williams Testimony
  110. Testimony of Thomas G. Zernick, First Home Bank — December 10, 2020Source document · Testimony and hearings · Zernick Testimony
  111. Section-by-Section — Economic Aid to Hard-Hit Small Businesses, Nonprofits, and VenuesSource document · 3487 2020 12 21 Chairwoman Vel Zquez On House Passage Of Omnibus A Att1
  112. Summary of Economic Aid to Hard Hit Small Businesses, Nonprofits, and Venues — House Small Business CommitteeSource document · 3487 2020 12 21 Chairwoman Vel Zquez On House Passage Of Omnibus A Att2
  113. Defendants’ Motion For Summary Judgment AndSource document · Motions · Alpha Visions Learning Acad., Inc. v. Carranza ,
  114. called to order by the SpeakerSource document · Orders and opinions
  115. Notice 2021-06, Waiver of Information Reporting Requirements — COVID-related Tax Relief Act of 2020Source document · Notices
  116. The Eighth Report of the Congressional Oversight CommissionSource document · Reports and audits
  117. 2021 01 06 As Amended Economic Aid ActSource document
  118. Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay ListSource document · Briefs and memoranda
  119. 2021 01 12 A28147 D224218 Fazio Hollinshead Beatty Bouton Dfi PresentationSource document · 2021 01 12 A28147 D224218 Fazio Hollinshead Beatty Bouton Dfi Presentation
  120. 2021 01 14 Economic Aid Act IfrSource document
  121. Inspection of SBA’s Implementation of the Paycheck Protection ProgramSource document · Reports and audits
  122. 2021 01 19 A28304 D224696 Washington Economic Development Association Working TogetherSource document · 2021 01 19 A28304 D224696 Washington Economic Development Association Working Together
  123. SIGPR Quarterly Report to CongressSource document · Reports and audits
  124. PRAC Update Top Challenges in Pandemic Relief and ResponseSource document · Reports and audits
  125. Management Agency (“FEMA”) and the Department of Veteran’s Affairs (“VA”) in order toSource document · Orders and opinions
  126. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2021-02-19)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  127. FIN-2021-NTC1, FinCEN Notice, February 24, 2021Source document · Notices
  128. Motion (2021-02-24) — United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.; All-Defendants registration)Source document · Motions · United States v. Shibley companion docket
  129. Paycheck Protection Program Loans FAQs, March 3, 2021 — Small Business AdministrationSource document
  130. Paycheck Protection Program Loans FAQs, March 12, 2021 — Small Business AdministrationSource document
  131. Duplicate Loans Made Under the Paycheck Protection ProgramSource document · Reports and audits
  132. GAO-21-387, COVID-19: Sustained Federal Action Is Crucial as Pandemic Enters Its Second YearSource document · Reports and audits
  133. Judgment in A Criminm U CaseSource document · Orders and opinions
  134. 4. ln order to be eligible to receive such a PPP loan, individtlals had to report andSource document · Orders and opinions
  135. Testimony of Joel Griffith, The Heritage Foundation — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Griffith Testimony
  136. Testimony of Lisa Mensah, Opportunity Finance Network — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Mensah Testimony
  137. Shuttered Venue Operators Grants Frequently Asked Questions, March 22, 2021 — Small Business AdministrationSource document
  138. Statement of Patrick Kelley, SBA Office of Capital Access — Senate Small Business Committee, March 24, 2021Source document · Testimony and hearings · Kelley Testimony
  139. GAO-21-472T, Testimony on COVID-19 Loans' Internal Controls and Fraud — GAO, March 24, 2021Source document · Testimony and hearings · Shear Testimony
  140. Ware TestimonySource document · Testimony and hearings · Ware Testimony
  141. Remarks on Signing of the PPP Extension Act of 2021Source document
  142. Semiannual Report to Congress — Pandemic Response Accountability Committee (2021-04-01)Source document · Reports and audits
  143. 1. At times material to this IndictmentSource document · Complaints and indictments
  144. Paycheck Protection Program Loans FAQs, April 6, 2021 — Small Business AdministrationSource document
  145. HRSA Had An Effective Process To Identify and Monitor High-Risk Health Centers That Received COVID-19 Grant Funds, A-01-21-01503Source document · Reports and audits
  146. Results of Analytical Testing of the Board’s Publicly Reported Data for the Main Street Lending ProgramSource document · Briefs and memoranda
  147. GAO-21-498T, COVID-19 Loans: SBA Has Begun to Take Steps to Improve Oversight and Fraud Risk ManagementSource document · Orders and opinions
  148. SIGPR Quarterly Report to the United States Congress - March 31Source document · Reports and audits
  149. Order of Forfeiture — United States v. Martin Kao, Crim. No. 21-00061 LEK, U.S. District Court, District of HawaiiSource document · Complaints and indictments · Us V Kao Hawaii
  150. Sentencing Memorandum - United States v. David T. Hines PPP fraud case (2021-05-09)Source document · Pleas and sentencing · United States v. David T. Hines
  151. Prosecution Version of the Offense — United States v. Shahied R. GoldenSource document
  152. Annual Report - Congress Senate Banking Annual Oversight Wall Street Firms 2021 05 26Source document · Reports and audits · Congress Senate Banking Annual Oversight Wall Street Firms 2021 05 26
  153. Paycheck Protection Program (PPP) Report: Approvals through 05/31/2021Source document · Reports and audits
  154. 6. The Preliminary Order of Forfeiture stated that upon notice from the United StatesSource document · Orders and opinions · United States v. David T. Hines
  155. Factual Proffer — United States v. Joshua BellamySource document
  156. Judgment In A Criminal CaseSource document · Orders and opinions
  157. Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Source document · Orders and opinions
  158. Motion To Amend The Judgmentn And Conviction OrderSource document · Orders and opinions
  159. Member Day Hearing on COVID-19 Response and Recovery, April 23, 2020 — House Committee on Small BusinessSource document
  160. Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA OIG and GAOSource document
  161. U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)Source document · United States v. David T. Hines
  162. Paycheck Protection Program Loans FAQs, July 29, 2021 — Small Business AdministrationSource document
  163. Memorandum Opinion And Order — Sha-Poppin Gourmet Popcorn LLC and Ajira AI LLC v. JPMorgan Chase Bank, N.A., Nos. 20-cv-2523 and 20-cv-4428, N.D. Ill., decided Source document · Briefs and memoranda · Plaintiffs, v. JPMorgan Chase Bank, N.A.,
  164. The SBA's Implementation of Recommended Controls and the Economic Aid ActSource document · Briefs and memoranda
  165. Indictment (2021-08-13) — United States v. Eric Shibley, No. CR20-0174-JCC (W.D. Wash.)Source document · Complaints and indictments · United States v. Eric Shibley
  166. Lessons LearnedSource document · Reports and audits
  167. 2020, Capital Plus signed a Lender Service Provider Agreement ( LSPA) with a company called — congressional-materialsSource document
  168. Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Source document · United States v. David Staveley
  169. Information - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew Marnell
  170. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew Marnell
  171. Charlene WINT reported to CC-1, and CC-2 and CC-3 reported to WINT — United States v. Charlene WINT, Cr.Source document
  172. Information — United States v. Campbell (Dkt. 6, E.D.N.Y.)Source document · Complaints and indictments
  173. Order of Forfeiture — United States v. Hashim Campbell, No. 21-CR-478 (FB)Source document · Orders and opinions
  174. GAO-22-104360, Indian Health Service: Relief Funding and Agency Response to COVID-19 PandemicSource document · Reports and audits
  175. Stip to Dismiss — Marshall v. Prestamos CDFI, LLCSource document
  176. Stipulation and Order Regarding Plaintiffs’ Amended — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  177. Stipulation And Order Extending The Time ForSource document · Orders and opinions
  178. motion - multiplicity — United States v. Eric Shibley, No. CR20-174 JCC (W.D. Wash.)Source document · Motions · United States v. Eric Shibley
  179. Report (2021-10-20)Source document · Reports and audits
  180. Kabbage - Evans Reply Declaration re Motion to EnforceSource document · Motions
  181. Marcel S. Pratt Entry of Appearance — Marshall v. Prestamos CDFISource document
  182. Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFISource document
  183. motion - in limine — United States v. Eric ShibleySource document · Motions · United States v. Eric Shibley
  184. Government trial brief - United States v. Shibley PPP fraud case (2021-11-01)Source document · Complaints and indictments · United States v. Eric Shibley
  185. Jury Questionnaire – United States v. Eric Shibley — The case is titled United States v. Eric Shibley (Dkt. 100.1)Source document · United States v. Eric Shibley
  186. Independent Auditors' Report for the United States Small Business AdministrationSource document · Orders and opinions
  187. Information - United States v. Shibley companion docket PPP fraud case (2021-11-22)Source document · Complaints and indictments · United States v. Shibley companion docket
  188. Exhibit - United States v. Shibley companion docket PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Shibley companion docket
  189. tial misreporting including non-registered businesses, multiple businesses at residentialSource document · Exhibits and declarations
  190. Motion to Dismiss Complaint — Marshall v. Prestamos CDFISource document · Complaints and indictments
  191. Motion to Dismiss - Memorandum of LawSource document · Motions
  192. Motion to Exceed Page Limits for Motion to Dismiss Briefing — Marshall v. Prestamos CDFISource document · Motions
  193. Sentencing Memorandum - United States v. David Butziger PPP fraud case (2021-12-14)Source document · Pleas and sentencing · United States v. David Butziger
  194. Criminal Complaint - United States v. David Butziger PPP fraud case (2021-12-16)Source document · Complaints and indictments · United States v. David Butziger
  195. Allocation and Employment Effect of the Paycheck Protection ProgramSource document
  196. Prestamos MTD Reply Brief - Motion for LeaveSource document · Motions
  197. GAO-23-105331, COVID Relief: Fraud Schemes and Indicators in SBA Pandemic ProgramsSource document · Reports and audits · Sba Pandemic Contractors
  198. Reply in Support of Motion for Order of Forfeiture — United States v. Shibley (Dkt. 143)Source document · Briefs and memoranda · United States v. Eric Shibley
  199. Motion to Exceed Page Limit (MTD Amended Complaint)Source document · Complaints and indictments
  200. Motion to Exceed Page LimitSource document · Motions
  201. America Company’s (collectively, “Defendants” or “BOA”) Motion to Dismiss (D.E. 9) PlaintiffsSource document · Complaints and indictments · Plaintiffs, v. BANK OF AMERICA, N.A. AND MERRILL,
  202. Opinion No. 2022 DNH 020Source document · Complaints and indictments · Plaintiff v. Case No. 21-cv-748-SM
  203. Small Business Administration Paycheck Protection Program Phase III Fraud ControlsSource document · Reports and audits
  204. Report - 2022 01 25 A29562 D238872 Bill Report 5770 Sbr Bfst Ta 22Source document · Reports and audits · 2022 01 25 A29562 D238872 Bill Report 5770 Sbr Bfst Ta 22
  205. Capital Plus’ Brief In Support OfSource document · Briefs and memoranda
  206. SIGPR Quarterly Report to the United States Congress - June 30, 2021Source document · Reports and audits
  207. Testimony of Corinne Hodges, Association of Women's Business Centers — February 1, 2022Source document · Testimony and hearings · Hodges Testimony
  208. Madrid TestimonySource document · Testimony and hearings · Madrid Testimony
  209. Rowe TestimonySource document · Testimony and hearings · Rowe Testimony
  210. Statement of Bridget Weston, SCORE Association — Senate Small Business Committee, February 1, 2022Source document · Testimony and hearings · Weston Testimony
  211. Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  212. Information (Doc. 1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.), February 9, 2022Source document · Complaints and indictments · United States v. Cage
  213. Information Designation Form (Doc. 1-1) — United States v. Cage, No. 2:22-cr-00039 (E.D. Pa.)Source document · Complaints and indictments · United States v. Cage
  214. Motion (2022-02-14) — Oto Analytics, Inc. d/b/a Womply v. Capital Plus Financial, LLC, et al.Source document · Motions
  215. Plaintiffs’ Motion To Exceed Page Limit ForSource document · Motions
  216. Motion to Dismiss Amended Complaint (MOL)Source document · Complaints and indictments
  217. Small Businesses Still Face $28 Billion of Unforgiven PPP LoansSource document
  218. Client Letter to Court — United States v. Eric ShibleySource document · Letters · United States v. Eric Shibley
  219. The Board Has Effective Processes to Collect, Aggregate, Validate, and Report CARES Act Lending Program DataSource document · Reports and audits
  220. Complaint - United States v. Rafael Martinez, S1 22 Cr. 251 (LJL) (2022-02-28)Source document · Complaints and indictments · United States v. Rafael Martinez, S1 22 Cr. 251 (LJL)
  221. X Sealed ComplaintSource document · Complaints and indictments · Ppp Fraud Prosecutions
  222. 3. Celtic participated in the Paycheck Protection Program (“PPP”) in order to provide directSource document · Orders and opinions · United States v. Eric Shibley
  223. Criminal complaint - United States v. Carter PPP fraud case (2022-03-08)Source document · Complaints and indictments · United States v. Carter
  224. DOJ COVID-19 Fraud Enforcement Task Force — Fact Sheet: Combatting COVID-19 FraudSource document · In one case, U.S. v. Dinesh Sah
  225. Testimony of Leanne Stapf, The Cleaning Authority — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Stapf Testimony
  226. Testimony of Bryan Tipton, Owner of Tipton Investments — Senate Small Business Committee, March 16, 2022Source document · Testimony and hearings · Tipton Testimony
  227. Exhibit A CoversheetSource document · Exhibits and declarations
  228. Bank Insider PPP — Doc. 17Source document
  229. GAO-22-104724, COVID-19: Information on HHS's Public Education CampaignSource document · Reports and audits
  230. An Examination of the SBA's COVID-19 ProgramsSource document
  231. Fall 2022 SBA OIG Semiannual Report to CongressSource document · Reports and audits
  232. PRAC's Semiannual Report to Congress - September 2022Source document · Reports and audits
  233. Prestamos Response to Plaintiffs' Request to Compel Disocvery - FinalSource document · Briefs and memoranda
  234. GAO-22-105397, COVID-19: Current and Future Federal Preparedness Requires Fixes to Improve Health Data and Address Improper PaymentsSource document · Reports and audits
  235. Indictment — United States v. Rafael Martinez (Dkt. 18, S.D.N.Y.)Source document · Complaints and indictments · Ppp Fraud Prosecutions
  236. Paycheck Protection Program Loans FAQs, May 5, 2022 — Small Business AdministrationSource document
  237. Opposition to Motion for AccountingSource document · Motions
  238. Authority to notify this Court of the Second Circuit’s decision in Springfield Hospital, Inc. vSource document · Judgments
  239. Memorandum Opinion and Order — Oto Analytics (Womply) v. Capital Plus Financial, No. 3:21-cv-02636 (N.D. Tex.)Source document · Orders and opinions
  240. Opposition to Motion for Leave to File Second Amended Complaint — Marshall v. Prestamos CDFI, LLC (E.D. Pa.)Source document · Motions
  241. Carr_KServicing - Motion for Page ExtensionSource document · Motions
  242. Carr v. Kabbage, Inc. (KServicing) — Memorandum Supporting Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing, No. 1:22-cv-01249Source document · Motions
  243. Motion to Dismiss and Request for Oral Argument — Carr v. Kabbage, Inc. (KServicing)Source document · Motions
  244. Motion to Dismiss 2d. Am. Compl. MoLSource document · Motions
  245. Key Insights: Identity Fraud Reduction and Redress in Pandemic Response ProgramsSource document · Reports and audits
  246. 2022 06 13 Biden Efforts to Root Out Fraud Staff MemoSource document · Briefs and memoranda
  247. Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief FraudSource document
  248. GAO-22-105047, Accessible Version, COVID-19: Agencies Increased Use of Some Regulatory Flexibilities and Are Taking Steps to Assess ThemSource document · Reports and audits
  249. Order Cr20-0174-Jcc Page - 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 — United States v. Shibley companion docket (Dkt. 175)Source document · Orders and opinions · United States v. Shibley companion docket
  250. 2022.07.01 - Kabbage_Carr - COS of Initial DisclosuresSource document
How this list is built. A record is listed under a program when the filings of its case, taken together, name that program at least three times in their text and at least one-twentieth as often as the program they name most; documents from the same court docket are counted as one case. A case can appear under more than one program. Records whose case names no relief program are listed under Other pandemic litigation. The census is mechanical and is re-run with every build.

Sources: the 1,253 record pages listed; court, dates and document types are as recorded on those pages.

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