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Pandemic unemployment insurance — 496 source documents in the archive, dated 2019-07-01 – 2026-09-17. Most often motions (89), reports and audits (85), complaints and indictments (54). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records496 indexed pages
Dated2019-07-01 – 2026-09-17
CourtsU.S. District Court for the Southern District of California (349), U.S. District Court for the District of Colorado (43), U.S. District Court for the Middle District of Georgia (20)
Document typesmotions (89), reports and audits (85), complaints and indictments (54), orders and opinions (54), briefs and memoranda (28)

Also: 751 court filings naming Unemployment insurance.

Records

496 source documents, in date order across 3 pages.

  1. How Bank of America helped fuel California’s unemployment meltdown - CalMattersSource document
  2. Stenographically report e d bySource document · Reports and audits
  3. PX23, Deposition of January 8, 2025 — In re Bank of America California Unemployment Benefits LitigationSource document
  4. 22 Reporter in and for the State of Texas, at Jones DaySource document
  5. (REPORTER'S NOTE : To the greatest extentSource document
  6. 24 Reported by: Laurie Donovan, Rpr, Crr, ClrSource document
  7. before Susan Lozzi, Registered Professional ReporterSource document
  8. Notice - Kyc Company Litigation (2026-01-09)Source document · Notices
  9. Declaration of Meiriely Amaral in Support of Plaintiffs’ Motion for Preliminary InjunctionSource document · Motions
  10. BANA EDD - Ntc of Withdrawal Nicole KimSource document
  11. DRAFT BoA Jt Mot to Withdraw DocumentsSource document
  12. Motion - Kyc Company Litigation (2026-02-03)Source document · Motions
  13. Motion - B.P. v. Balwani, (2026-02-05)Source document · Motions
  14. Notice - Kyc Company Litigation (2026-02-05)Source document · Notices
  15. N.A.’s Motion to SealSource document · Motions
  16. BANA EDD - Motion to Seal Exhibit 10.BSource document · Motions
  17. Notice of Change - Bank of America - JSMSource document · Notices
  18. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  19. BANA EDD - Levine Hoyle Aoe ISO MteSource document
  20. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  21. BANA EDD - Cloninger Hoyle Aoe ISO MteSource document
  22. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  23. 2 reason I did not focus on this in my report is that many 11:51AMSource document · Reports and audits
  24. BANA EDD - Brys Aoe re Sj ReplySource document · Briefs and memoranda
  25. BANA EDD - Minnucci Hoyle Aoe ISO MteSource document
  26. BANA EDD - East Hoyle Aoe ISO MteSource document
  27. Motion - Kyc Company Litigation (2026-02-20)Source document · Motions
  28. BANA EDD - Brys Decl. ISO Sj ReplySource document · Briefs and memoranda
  29. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftSource document · Briefs and memoranda
  30. BANA EDD - Motion to Seal Reply ISO MSJSource document · Motions
  31. BANA EDD - Regan Daubert Motion to Seal ReplySource document · Motions
  32. BANA EDD - Levine Daubert Motion to Seal ReplySource document · Motions
  33. BANA EDD - East Daubert Motion to Seal ReplySource document · Motions
  34. BANA EDD - Minnucci Daubert Motion to Seal ReplySource document · Motions
  35. BANA EDD - Cloninger Daubert Motion to Seal ReplySource document · Motions
  36. BANA EDD - Ntc of Withdrawal Austin CollierSource document
  37. Indictment-. — United States v. Phillip Michael Valcin Jr. (companion docket to United States v. Lindsley Chambers Jr. et al., 0:25-cr-60273-PCH)Source document · Complaints and indictments
  38. Factual Proffer — United States v. Patrick Marquis Ayton Jr.Source document
  39. Opposition to Def’s Motion to Exclude Opinions of Jane CloningerSource document · Orders and opinions
  40. 2026-01-08 Opp to Mtn to Exclude Minnucci [Redacted]Source document
  41. 2026-01-08 Opp to Mtn to Exclude Levine [Redacted]Source document
  42. 2026-01-08 Opp to Mtn to Exclude East [Redacted]Source document
  43. Motion - Ayers v. Robinson, (2026-04-17)Source document · Motions
  44. Plaintiffs’ Daubert Motion to Exclude Testimony of Carl PrySource document · Motions
  45. Daubert Motion to Exclude Carl Pry — In re BofA Unemployment Benefits LitigationSource document · Motions
  46. Mpa Iso Plaintiffs’ Daubert Motion to ExclSource document · Motions
  47. Stango Daubert notice of motion vFINALSource document · Motions
  48. BANA (EDD) - MSJ - Brys DeclSource document
  49. Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  50. 2026-01-08 RRW Decl ISO Opp to Exclude EastSource document
  51. Danitz Declaration ISO Daubert re Carl Pry — In re BofA Unemployment Benefits LitigationSource document · Exhibits and declarations
  52. Bana_edd -Notice of Motion for Partial SJSource document · Motions
  53. Response to Statement of Undisputed Facts — In re Bank of America California Unemployment Benefits LitigationSource document · Briefs and memoranda
  54. Chan Declaration ISO Opp to Summary Judgment — In re BofA Unemployment Benefits LitigationSource document · Orders and opinions
  55. BANA EDD - Rjn Brys DecSource document
  56. 2026-01-08 RRW Decl ISO Opp to Exclude MinnucciSource document
  57. BANA EDD - RJN AOE to Brys DeclSource document
  58. Decl. Of James Baltzer In Support Of Opposition To The Bank’S Daubert Motion ReSource document · Motions
  59. Final Regan Daubert Opp motion to seal v1Source document · Motions
  60. 2026-01-8 VSM Decl ISO Opp to Exclude LevineSource document
  61. 2026-01-09 Opp to MSJ [Redacted]Source document
  62. Amended Motion to Seal Opp to Summary Judgment — In re BofA Unemployment LitigationSource document · Orders and opinions
  63. N.A.’s Motion for PartialSource document · Motions
  64. Notice - Kyc Company Litigation (2026-05-11)Source document · Notices
  65. Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement ActionsSource document · Press releases
  66. AOE to Lennon 5.19.2026 DeclarationSource document · Exhibits and declarations
  67. Memorandum For: Henry MackSource document
  68. Memorandum For: Brent PartonSource document
  69. Declaration Of JenniferSource document · Exhibits and declarations
  70. BANA EDD - Motion to Seal Notice of New Evidence and Declaration of Jennifer Lennon In Support ThereofSource document · Motions
  71. Order Vacating Hearing on Motion for Summary Judgment and Daubert Motions and Setting Status ConferenceSource document · Orders and opinions
  72. Motion For SummarySource document · Motions
  73. Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan FraudSource document · Press releases
  74. USA Supplemental Sentencing Memo - Chambers et al. 2079-7751-4758 v.2Source document · Pleas and sentencing
  75. Declaration of Jennifer Lennon ISO Motion to Decertify the Classes — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarations
  76. AOE to Lennon 6.3.2026 DeclarationSource document · Exhibits and declarations
  77. AOE to Brys DeclarationSource document · Exhibits and declarations
  78. BANA EDD - Brys Decl. ISO Class DecertSource document
  79. Memorandum For: Brent PartonSource document
  80. Memorandum For: Suzan G. LevineSource document
  81. Memorandum For: Henry MackSource document
  82. BANA EDD - Motion to Seal Motion for Decertification and Declaration ISOSource document · Motions
  83. Chickaloon man sentenced to prison for COVID-19 fraud conspiracySource document · Press releases
  84. United States’ Sentencing MemorandumSource document · Pleas and sentencing
  85. Griffin Grifter Sentenced to Federal Prison for DogfightingSource document · Press releases
  86. Massachusetts State Representative Charged With Pandemic Loan Fraud and Money LaunderingSource document · Press releases
  87. Defendant’S MemorandumSource document
  88. EDD Decertification Notice of MotionSource document · Motions
  89. United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  90. United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in…Source document · Press releases
  91. Washington County Man Pleads Guilty in CARES Act FraudSource document · Press releases
  92. MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUDSource document · Press releases
  93. MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUDSource document · Press releases
  94. District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement SurgeSource document · Press releases
  95. undated2023 79b Preventable Fraud AlertSource document
  96. undated24 107471 Pua State ControlsSource document
  97. undated26 01 Tmpc Fy2026Source document
  98. undated08 Provider Relief Fund Congressional Record CoronavirusSource document
  99. undated18 Employee Retention Credit Congressional Record Health And Economic Recovery Omnibus Emergency Solutions ActSource document
  100. undatedBrief - Kyc Company Litigation (2022-08-05)Source document · Briefs and memoranda
  101. undatedAbsence Of Monthly Ctc Leads To 3 7 Million More Children In Poverty JSource document
  102. undatedAn Analysis Of Unemployment Insurance Claims In California During The Covid 19 PandemicSource document
  103. undatedApplying For And Receiving Unemployment Insurance Benefits During The Coronavirus PandemicSource document · Applying For And Receiving Unemployment Insurance Benefits During The Coronavirus Pandemic
  104. undatedAttorney General Announces Task Force to Combat Covid 19 Fraud Covid Task Fraud Fact SheetSource document · Orders and opinions
  105. undatedAutor et al. Nber W29669 800 Billion Ppp Where Did Money GoSource document · Notices
  106. undatedCbo 56334 Hr748 Cares ActSource document
  107. undatedCbo 56388 Budgetary Effects PandemicSource document
  108. undatedCbo 58493 Mbr September 2022Source document
  109. undatedCfpb Sh 23 Covid PaSource document
  110. undated"Arizona House of Representatives Committee on Commerce Report of Regular Meeting (February 14, 2023)"Source document · Reports and audits
  111. undated"Opposition to HB 4516 (Disqualification from Unemployment Benefits)"Source document · Briefs and memoranda
  112. undated"Arizona House of Representatives Committee on Commerce Report of Regular Meeting (January 31, 2023)"Source document · Reports and audits
  113. undated"Support House Bill 4516 - Unemployment Insurance Seeking Work Requirements"Source document
  114. undated"Arizona House of Representatives Committee on Commerce Report of Regular Meeting - March 14, 2023"Source document · Reports and audits
  115. undated"Arizona House of Representatives Committee on Commerce Report of Regular Meeting for March 18, 2025"Source document · Reports and audits
  116. undated"Arizona House of Representatives Committee on Commerce Meeting Minutes and Agenda - February 7, 2023"Source document
  117. undated"Arizona House of Representatives Committee on Commerce Report of Regular Meeting for January 27, 2026"Source document · Reports and audits
  118. undated"Arizona House of Representatives Committee on Commerce Report of Regular Meeting (February 13, 2024)"Source document · Reports and audits
  119. undated"Arizona House of Representatives Committee on Commerce Meeting Minutes and Agenda for March 15, 2022"Source document
  120. undated"Arizona House of Representatives Committee on Commerce Meeting Minutes and Agenda for March 8, 2022"Source document
  121. undated"Update on the Office of the Unemployment Compensation Ombudsman – 3rd Quarter, FY 2026"Source document
  122. undatedCovid 19 Is Also A Reallocation ShockSource document
  123. undatedDemographic Disparities In Covid 19 Disruptions What Has Shaped ThemSource document
  124. undatedUnemployment Insurance Program Letter No. 14-21, ARPA Key UI Provisions — U.S. Department of LaborSource document
  125. undatedDistributional Impacts Of The Covid 19 Pandemic And The Cares ActSource document
  126. undatedEarnings Shocks And Stabilization During Covid 19Source document
  127. undatedEconomic Effects Of Additional Ui Benefits Of 600 Per WeekSource document
  128. undatedEnhanced Unemployment Insurance Benefits In The United States During Covid 19 Equity And EfficiencySource document
  129. undatedUnemployment Insurance Weekly Claims News Release — U.S. Department of Labor, May 21, 2020Source document
  130. undatedExcess Savings During The Covid 19 Pandemic Feds NoteSource document
  131. undatedExperience Of The Covid 19 Pandemic And Support For Safety Net ExpansionSource document
  132. undatedFed Feds Across Universe 2020 099Source document
  133. undatedGao 22 104438 Pandemic Unemployment Assistance Federal Program Supported Contingent WorkerSource document · Reports and audits
  134. undatedGAO-24-107175, COVID-19: Lessons Can Help Agencies Better Prepare for Future EmergenciesSource document · Reports and audits
  135. undatedGreg S. Griffin | State AuditorSource document · Reports and audits
  136. undatedHeterogeneity In The Mpc Evidence From Covid 19 Stimulus PaymentsSource document
  137. undatedIf12143 Covid Ui Benefits ImpactSource document
  138. undatedIn11324 Cares PPP Erc Ui Overview Part1Source document
  139. undatedLabor Demand In The Time Of Covid 19 Evidence From Vacancy Postings And Ui ClaimsSource document
  140. undatedMag Utah Recovery Resilience Appendix 2021Source document
  141. undatedMeasuring The Labor Market At The Onset Of The Covid 19 CrisisSource document
  142. undatedOi Methodology 2020 05Source document
  143. undatedOIG Ca 25 002 Desk Review Of The State Of Georgia S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and audits
  144. undatedOIG Ca 25 007 Desk Review Of The State Of West Virginia S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and audits
  145. undatedOIG Ca 25 015 Desk Review Of The State Of Mississippi S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and audits
  146. undatedOIG Ca 25 020 Desk Review Of The State Of North Dakota S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and audits
  147. undatedOIG Ca 25 021 Desk Review Of The State Of New Hampshire S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and audits
  148. undatedOIG Ca 25 023 Desk Review Of The State Of Oklahoma S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and audits
  149. undatedOIG Ca 25 025 Desk Review Of The State Of Washington S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and audits
  150. undatedOIG Ca 25 028 Desk Review Of The State Of Nebraska S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and audits
  151. undatedOIG Ca 25 029 Desk Review Of The State Of Connecticut S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and audits
  152. undatedAnswer to Class Action Complaint — Brooks v. Thomson Reuters CorporationSource document · Complaints and indictments
  153. undatedPoverty In The United States 2021 P60 277Source document
  154. undatedPoverty Reduction Is Not The Whole Story The Covid 19 Pandemic Response In Relation To Material HardshipSource document · Briefs and memoranda
  155. undatedReporting Summary, Last Updated Feb 6, 2026 — Nature PortfolioSource document
  156. undatedRacial And Ethnic Disparities In Who Receives Unemployment Benefits During Covid 19Source document
  157. undatedReconciling Unemployment Claims With Job Losses In The First Months Of The Covid 19 CrisisSource document
  158. undatedRecovery From The Covid 19 Recession Uneven Effects Among Young WorkersSource document
  159. undatedReport Ca State Auditor Edd Benefits Fraud Privacy 2020 128 628 1 2021 01 28Source document · Reports and audits
  160. undatedReport Co State Auditor Ui Benefits Public 2056p 2021 12Source document · Reports and audits
  161. undatedReport Dol OIG A Review Of Pandemic Unemployment Insurance Relief And Its Impact On S 2024 03 28Source document · Reports and audits
  162. undatedReport Dol OIG Alert Memorandum Additional Findings Regarding The Recovery Of Signifi 2026 05 28Source document · Reports and audits
  163. undatedReport Dol OIG Alert Memorandum Eta Needs To Incorporate Data Analytics Capability To 2023 09 25Source document · Reports and audits
  164. undatedReport Dol OIG Alert Memorandum Potentially Fraudulent Unemployment Insurance Payment 2022 09 21Source document · Reports and audits
  165. undatedReport Dol OIG Alert Memorandum The Employment And Training Administration Does Not R 2021 07 01Source document · Reports and audits
  166. undatedReport Dol OIG Alert Memorandum The Employment And Training Administration Needs To E 2026 01 30Source document · Reports and audits
  167. undatedReport Dol OIG Alert Memorandum The Employment And Training Administration Needs To E 2026 02 10Source document · Reports and audits
  168. undatedReport Dol OIG Alert Memorandum The Employment And Training Administration Needs To I 2021 06 16Source document · Reports and audits
  169. undatedReport Dol OIG Alert Memorandum The Employment And Training Administration Eta Needs 2021 02 22Source document · Reports and audits
  170. undatedReport Dol OIG Covid 19 Audit Of State Workforce Agencies Information Technology Syst 2023 09 19Source document · Complaints and indictments
  171. undatedReport Dol OIG Covid 19 Eta And States Did Not Protect Pandemic Related Ui Funds From 2022 09 30Source document · Reports and audits
  172. undatedReport Dol OIG Covid 19 Eta Could Have Done More To Ensure States Had Sufficient Staf 2024 11 22Source document · Reports and audits
  173. undatedReport Dol OIG Covid 19 Eta Needs A Plan To Reconcile And Return To The U S Treasury 2023 09 28Source document · Reports and audits
  174. undatedReport Dol OIG Covid 19 Pandemic Unemployment Assistance For Non Traditional Claimant 2023 09 27Source document · Reports and audits
  175. undatedReport Dol OIG Covid 19 States Cite Vulnerabilities In Detecting Fraud While Complyin 2020 10 21Source document · Reports and audits
  176. undatedReport Dol OIG Covid 19 Unemployment Relief For Governmental Entities And Nonprofit O 2023 09 21Source document · Reports and audits
  177. undatedReport Dol OIG Eta Did Not Ensure States Sufficiently Implemented Mixed Earners Unemp 2024 09 11Source document · Reports and audits
  178. undatedReport Dol OIG Reclaiming Forgotten Fraudulent Pandemic Unemployment Funds Frozen By 2026 03 05Source document · Reports and audits
  179. undatedReport Dol OIG Tracking The Department Of Labor S Unemployment Insurance Response To 2023 07 10Source document · Reports and audits
  180. undatedReport Jayapal Paycheck Recovery Act White Paper 2020 05Source document · Reports and audits
  181. undatedReport Mi Auditor General Uia Claims Processing Pandemic R186031921 2023 02Source document · Reports and audits
  182. undatedReport Mi Auditor General Uia Establishing Pua Eligibility Criteria 186 0319 21a 2022 02Source document · Reports and audits
  183. undatedAudit Report - Report Mt Legislative Audit Division Dept Labor Industry Ui Cares Crf 20 01B 2022Source document · Reports and audits · Report Mt Legislative Audit Division Dept Labor Industry Ui Cares Crf 20 01B 2022
  184. undatedReport - Report Ny State Comptroller Dol Ui System Controls Fraud 2021 S 3 2022 11Source document · Reports and audits · Report Ny State Comptroller Dol Ui System Controls Fraud 2021 S 3 2022 11
  185. undatedReport Wa State Auditor Esd Ui Ar1028000 2021 04Source document · Reports and audits
  186. undatedReport Wa State Auditor Esd Ui Ar1028078 2021 04Source document · Reports and audits
  187. undatedReport Wa State Auditor Esd Ui Fraud Investigation Ar1028164 2021 04Source document · Reports and audits
  188. undatedSmbliq B 027 Understanding The Impact Of Covid 19 On Fintech 2020 04Source document
  189. undatedSmbliq C 080 Tracking U S Consumers In Real Time With A New Weekly Index Of Retail Trade 2021 11 05Source document
  190. undatedSuffering The Safety Net And Disparities During Covid 19Source document
  191. undatedThe $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did It Go There?Source document
  192. undatedThe Challenges And Effects Of Policies Implemented In U S Under Covid 19Source document
  193. undatedThe Social Safety Net In The Wake Of Covid 19Source document
  194. undatedU S Unemployment Insurance Through The Covid 19 CrisisSource document
  195. undatedUi Generosity And Job Acceptance Effects Of The 2020 Cares ActSource document
  196. undatedUnemployment Insurance Program: Efforts to Prevent and Detect the Use of Stolen IdentitiesSource document · Reports and audits

Sources: the 496 record pages listed; court, dates and document types are as recorded on those pages.

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