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Document type

Briefs and memoranda

Briefs and memoranda — 111 source documents and 27 court filings in the archive, dated 2018-12-05 – 2026-02-20. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records138 (111 source documents and 27 court filings)
Dated2018-12-05 – 2026-02-20
CourtsU.S. District Court for the Southern District of California (16), U.S. District Court for the Northern District of California (8), U.S. District Court for the District of Colorado (6)
Listed under programsOther relief programs (48), Other pandemic litigation (28), Unemployment insurance (23), PPP (16)

Records

111 source documents and 27 court filings, in date order.

  1. Amicus Brief — East Bay Sanctuary v. TrumpSource document · Briefs and memoranda
  2. Amicus Curiae Brief Case No. 3:18-Cv-06810-JstSource document · Briefs and memorandaAsylum groups' amicus brief opposing the 2018 asylum bar rule in East Bay Sanctuary Covenant v. Trump, No. 3:18-cv-06810-JST (N.D. Cal.).
  3. Amicus Brief (Non-Profits and Law School Clinics) — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)Source document · Briefs and memorandaAmicus brief, East Bay Sanctuary Covenant v. Barr (N.D. Cal.), filed 08/19/19: urges a nationwide injunction against the third-country asylum rule.
  4. P.L. 116-123 — Coronavirus Preparedness and Response Supplemental Appropriations ActSource document · Briefs and memorandaPublic Law 116–123 (H.R. 6074), approved March 6, 2020: emergency coronavirus appropriations including $20,000,000 for SBA disaster loan administration.
  5. Lowering the Guardrails (Staff Memo, March 25, 2021)Source document · Briefs and memorandaSelect Subcommittee on the Coronavirus Crisis majority staff memo, Lowering the Guardrails, on PPP and EIDL fraud, March 25, 2021.
  6. OIG-21-025: Interim Audit Update - Air Carrier and Contractor Certifications for Payroll Support ProgramSource document · Briefs and memorandaTreasury OIG interim audit finds airline payroll support applicants overstated awards by including payroll taxes and officer pay.
  7. Interim Audit Update - Coronavirus Relief Fund Recipient Reporting (OIG-20-036)Source document · Briefs and memorandaTreasury OIG warns that Coronavirus Relief Fund payments went out without reporting terms, risking a loss of transparency on $150 billion.
  8. Status of CARES Act Funding as of June 12, 2020Source document · Briefs and memorandaDOJ OIG report 20-074 (June 2020): DOJ had obligated over $959 million, or 95 percent, of its $1.007 billion CARES Act funds as of June 12, 2020.
  9. OIG-CA-20-021: Coronavirus Relief Fund Reporting and Record Retention RequirementsSource document · Briefs and memorandaTreasury OIG memorandum OIG-CA-20-021, July 2, 2020: Coronavirus Relief Fund reporting deadlines and record retention rules for recipients.
  10. GAO-20-708, COVID-19: Brief Update on Initial Federal Response to the PandemicSource document · Briefs and memoranda
  11. OIG-CA-20-025 Coronavirus Relief Fund Reporting Requirements UpdateSource document · Briefs and memorandaTreasury OIG memo OIG-CA-20-025 (July 31, 2020) sets Coronavirus Relief Fund quarterly reporting rules, with the first report due September 21, 2020.
  12. Brief of Amici Curiae of the American Academy of Pediatrics, et al. Appendix B Table of AuthoritiesSource document · Briefs and memorandaTable of Authorities, Appendix B to amici brief of the American Academy of Pediatrics, Brown v. Azar, No. 20-cv-03702-JPB (N.D. Ga.), Oct. 9, 2020.
  13. Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)Source document · Briefs and memorandaGower declaration on deviations from the model protective order, In re Plaid Inc. Privacy Litigation, No. 4:20-cv-03056-DMR (N.D. Cal.), Oct. 30, 2020.
  14. Brief (2020-11-17)Source document · Briefs and memorandaDOJ OIG Pandemic Response Report 21-004, Interim Report II on OJP's administration of $850 million in CARES Act CESF funding, November 2020.
  15. Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay ListSource document · Briefs and memorandaSBA OIG Management Alert 21-06 on PPP loans matched to Treasury's Do Not Pay list, January 11, 2021.
  16. Results of Analytical Testing of the Board’s Publicly Reported Data for the Main Street Lending ProgramSource document · Briefs and memorandaFederal Reserve OIG memo finds inaccurate city and state data in the Main Street Lending Program loan records, 45 of 1,830 published.
  17. COVID-19 Fraud Enforcement Task ForceSource document · Briefs and memorandaAttorney General memorandum, May 17, 2021, establishing the COVID-19 Fraud Enforcement Task Force, led by the Deputy Attorney General.
  18. OIG-CA-21-020: American Rescue Plan - Application of Lessons Learned From the Coronavirus Relief FundSource document · Briefs and memorandaTreasury OIG memorandum OIG-CA-21-020 applying Coronavirus Relief Fund lessons learned to American Rescue Plan programs, May 17, 2021.
  19. Results of Analytical Testing of the Board’s Publicly Reported Data for the Secondary Market Corporate Credit FacilitySource document · Briefs and memorandaFederal Reserve OIG memorandum, July 14, 2021, on duplicate and unclear entries in the Board's public SMCCF transaction disclosures for January-April 2021.
  20. Memorandum Opinion And Order — Sha-Poppin Gourmet Popcorn LLC and Ajira AI LLC v. JPMorgan Chase Bank, N.A., Nos.…Source document · Briefs and memoranda · Plaintiffs, v. JPMorgan Chase Bank, N.A.,
  21. The SBA's Implementation of Recommended Controls and the Economic Aid ActSource document · Briefs and memoranda
  22. West Air Termination Letter (9.9.2021)Source document · Briefs and memorandaTreasury OIG letter OIG-CA-21-028 (September 10, 2021) ends its audit of West Air after the cargo carrier returned its $2,974,054 payroll support award.
  23. Review of the Office of Justice Programs’ Administration of CARES Act FundingSource document · Briefs and memorandaDOJ OIG review (September 2021): recipients had spent or obligated $340 million, 40 percent, of OJP's $850 million CESF grants by March 31, 2021.
  24. Increasing Transparency into COVID-19 SpendingSource document · Briefs and memoranda
  25. Amicus Brief (State of Texas, Supporting Reversal) — Huisha-Huisha v. Mayorkas (2021-10-29)Source document · Briefs and memorandaState of Texas amicus brief supporting reversal in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), October 29, 2021, on Section 265 expulsions.
  26. COVID 19 Program Recipients on the Department of Treasury's Do Not Pay ListSource document · Briefs and memorandaSBA inspector general finds over $3.1 billion in COVID-19 EIDLs and $550 million in grants went to recipients flagged on Treasury's Do Not Pay list.
  27. Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.)Source document · Briefs and memoranda · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,Order finding Circus Kirkus's Shuttered Venue grant suit not related to two other SVOG cases, No. 1:21-cv-03227-RDM (D.D.C.), March 9, 2022.
  28. Report GAO-22-104453, HHS and DOD Vaccine Responsibilities Transition — Government Accountability OfficeSource document · Briefs and memorandaGAO-22-104453 report, January 2022: HHS and DOD officials say the CAG transitioned vaccine responsibilities to HHS; GAO makes five recommendations.
  29. U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleySource document · Briefs and memoranda · United States v. Eric Shibley
  30. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction MOTION to… — Bofa Ca Unemployment (Dkt. 92)Source document · Briefs and memoranda
  31. Capital Plus's Brief in Support of Motion to Dismiss Plaintiff's Amended ComplaintSource document · Briefs and memoranda
  32. Request for Judicial Notice - Defendant Bank Of America, N.A.'s Reply in Support of… — Bofa Ca Unemployment (Dkt. 92.1)Source document · Briefs and memoranda
  33. Best Practices and Lessons Learned From the Administration of Pandemic Related Unemployment Benefits ProgramsSource document · Briefs and memorandaPRAC memorandum (February 16, 2022) transmitting MITRE's study of unemployment insurance fraud prevention practices reported by 12 state agencies.
  34. Audit of Treasury’s Implementation of the Emergency Capital Investment ProgramSource document · Briefs and memorandaTreasury OIG Audit Report OIG-22-028, March 8, 2022: implementation of the Emergency Capital Investment Program, which missed its statutory deadline.
  35. Memorandum in Response to Plaintiffs' Request to Compel Discovery by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 35, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPrestamos CDFI asks the court to pause discovery in the pandemic loan class action while its dismissal motion is pending.
  36. The Biden Administration’s Efforts to Root Out Fraud in Pandemic Relief Programs and Bring Wrongdoers to JusticeSource document · Briefs and memorandaMajority Staff memorandum to the Select Subcommittee on the Coronavirus Crisis, June 13, 2022, on federal efforts to root out pandemic relief fraud.
  37. OIG Final Report 22-16 SBA’s COVID-19 EIDL Program Data Migration ChallengesSource document · Briefs and memorandaSBA inspector general warns the agency moved $385 billion in COVID-19 EIDL loan data off a contractor platform without a full migration plan.
  38. Audit of Air Carrier Worker Support Certifications - Alpine Aviation, Inc (2022-09-28, 1)Source document · Briefs and memorandaTreasury OIG audit OIG-22-042 finds Alpine Aviation's PSP1 application overstated its awardable amount by $165,586, September 28, 2022.
  39. Audit of Air Carrier Worker Support Certifications - Pegasus Elite Aviation, Inc. (OIG-22-043) (2022-09-28, 2)Source document · Briefs and memorandaTreasury OIG audit finds Pegasus Elite Aviation overstated its airline payroll support request and received a $767,452 overpayment.
  40. Audit of Air Carrier Worker Support Certifications - Xojet Aviation, LLC (OIG-22-041) (2022-09-28, 3)Source document · Briefs and memorandaTreasury OIG Audit Report OIG-22-041, September 28, 2022: XOJET Aviation PSP1 application overstated by $220,228, overpayment of $172,218.
  41. OIG Final Report 22-25 SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Briefs and memorandaSBA OIG advisory 22-25: SBA ended collections on about 59,000 purchased PPP loans of $100,000 or less, about $1.1 billion, without sufficient analysis.
  42. Memorandum (2022-11-09)Source document · Briefs and memorandaOIG memorandum report 2022-IT-B-015 (November 9, 2022) on cybersecurity vendor risk management for the Main Street Lending Program and SMCCF.
  43. Declaration of Alyssa White — In re Kabbage (Doc. 370-1)Source document · Briefs and memorandaDoc 370-1 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (CTG) (Bankr. D. Del.): Customers Bank declaration on the $58 million settlement formula.
  44. Desk Review of the Town of Hempstead, New YorkSource document · Briefs and memorandaTreasury OIG-CA-23-006, January 9, 2023: desk review of Town of Hempstead Coronavirus Relief Fund use finds expenditures compliant, low risk.
  45. Desk Review of Broward County, FL Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-010)Source document · Briefs and memoranda
  46. Desk Review of the State of New York's Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-013)Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-013: New York's CRF documentation complies except aggregate payments to individuals; risk rated low, February 14, 2023.
  47. Quarterly Report to the United States Congress: January through March 2023 (2023-03-09)Source document · Briefs and memorandaSIGPR Quarterly Report to Congress, January through March 2023: airline loan attestation reviews, MSLP interim report and investigative activity.
  48. Audit of Air Carrier Worker Support Certifications - Corvus Airlines, Inc. OIG-23-021 (2023-03-27)Source document · Briefs and memorandaTreasury OIG audit OIG-23-021 finds Corvus Airlines reported correct PSP1 information and did not over-request payroll support, March 27, 2023.
  49. Audit of Air Carrier Worker Support Certifications -Empire Airlines, IncSource document · Briefs and memorandaTreasury OIG audit OIG-23-022 finds Empire Airlines did not over-request its $14,467,146 in PSP1 payroll support, March 27, 2023.
  50. Fort McDermitt Final CRF Desk Review MemoSource document · Briefs and memorandaTreasury OIG memorandum OIG-CA-23-011, March 28, 2023: desk review of Fort McDermitt Paiute-Shoshone Tribe's Coronavirus Relief Fund use.
  51. Memorandum (2023-03-31)Source document · Briefs and memorandaTreasury OIG Audit Report OIG-23-023, March 31, 2023: Wings Air Helicopters, LLC certifications under the Air Carrier Payroll Support Program.
  52. OIG-23-024 Audit of Air Carrier Worker Support Certifications - Constant Aviation, LLCSource document · Briefs and memorandaTreasury OIG audit OIG-23-024 finds Constant Aviation received a $52,003 PSP1 payroll support overpayment and recommends recovery, April 21, 2023.
  53. Plaintiff Womply’S Memorandum Of Law In Opposition ToSource document · Briefs and memorandaWomply's opposition to the Navarros' motion to quash service in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 27, 2023.
  54. Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Source document · Briefs and memorandaPlaintiffs' opposition in the Bank of America California unemployment benefits case (S.D. Cal.), 2023: defends EFTA claims over frozen accounts.
  55. SBA OIG Report 23-08 Serious Concerns Regarding the Return of PPP FundsSource document · Briefs and memorandaSBA OIG Management Advisory Report 23-08, May 31, 2023: concerns regarding the return of Paycheck Protection Program funds.
  56. Audit of Air Carrier Worker Support Certifications – Ground Services International, Inc (2023-06-06)Source document · Briefs and memorandaTreasury OIG Audit Report OIG-23-028, June 6, 2023: Ground Services International PSP1 application, aggregate understatement of $261,799.
  57. Audit of Air Carrier Worker Support Certifications - Paradigm Jet management, IncSource document · Briefs and memorandaTreasury OIG Audit Report OIG-23-027, June 6, 2023: Paradigm Jet Management, Inc. certifications under the Air Carrier Payroll Support Program.
  58. Amicus Brief (Council 119) — East Bay Sanctuary v. TrumpSource document · Briefs and memorandaCouncil 119 amicus brief backing the challenge to the 2023 asylum rule, East Bay Sanctuary Covenant v. Biden, No. 4:18-cv-06810 (N.D. Cal.).
  59. Audit Report (2023-06-13)Source document · Briefs and memoranda
  60. Chippewa Cree Tribe Final CRF Desk Review Memo 06.26.23Source document · Briefs and memorandaTreasury OIG memorandum OIG-CA-23-018, June 26, 2023: desk review of Chippewa Cree Tribe's Coronavirus Relief Fund use, questioning $75,090.88.
  61. State of Illinois Final CRF Desk Review Memo 06.26.23Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-019: Illinois' CRF documentation complies with the CARES Act, risk rated low, June 26, 2023.
  62. Cherokee Nation Final CRF Desk Review Memo 06.27.23Source document · Briefs and memorandaTreasury OIG-CA-23-020, June 27, 2023: desk review of Cherokee Nation Coronavirus Relief Fund use finds expenditures compliant, low risk.
  63. New York City Final CRF Desk Review Memo 06.27.23Source document · Briefs and memorandaTreasury OIG memorandum OIG-CA-23-021, June 27, 2023: desk review of New York City's use of Coronavirus Relief Fund proceeds.
  64. Lancaster County, PA Final CRF Desk Review Memo 06.29.23Source document · Briefs and memorandaTreasury OIG desk review finds Lancaster County, Pa. lacked support for $38,793,071.36 of Coronavirus Relief Fund spending, June 29, 2023.
  65. OIG-CA-23-026: Turtle Mountain Band of Chippewa Indians ReviewSource document · Briefs and memorandaTreasury OIG-CA-23-026, July 7, 2023: desk review questions $32,333,620.36 of Turtle Mountain Band of Chippewa Indians CRF spending.
  66. Desk Review of Los Angeles County, California's Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-027)Source document · Briefs and memoranda
  67. State of California Final CRF Desk Review Memo Revised 07.07.23Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-025: California's CRF use complies except one $6,952 software subscription; risk rated low, July 7, 2023.
  68. City of Dallas Coronavirus Relief Fund Desk Review (OIG-CA-23-028) — Treasury OIG, July 20, 2023Source document · Briefs and memoranda
  69. San Bernardino County Coronavirus Relief Fund Desk Review (OIG-CA-23-030) — Treasury OIG, July 20, 2023Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-030 questions $4,151,611.96 of San Bernardino County's CRF spending; risk rated moderate, July 20, 2023.
  70. State of Florida Coronavirus Relief Fund Desk Review (OIG-CA-23-029) — Treasury OIG, July 20, 2023Source document · Briefs and memorandaTreasury OIG desk review questions $893,154,357.89 of the State of Florida's Coronavirus Relief Fund spending as unsupported, July 20, 2023.
  71. City of Phoenix Coronavirus Relief Fund Desk Review (OIG-CA-23-032) — Treasury OIG, July 21, 2023Source document · Briefs and memorandaTreasury OIG-CA-23-032, July 21, 2023: desk review of Phoenix, Arizona Coronavirus Relief Fund use questions $147,379.46 in grants.
  72. Desk Review of Pleasant Point Indian Reservation, Maine's Use of Coronavirus Relief Fund (OIG-CA-23-033)Source document · Briefs and memoranda
  73. State of Texas Coronavirus Relief Fund Desk Review (OIG-CA-23-034) — Treasury OIG, July 21, 2023Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-034 questions $17,288,574.87 of Texas' CRF spending; risk rated high, July 21, 2023.
  74. State of Tennessee Coronavirus Relief Fund Desk Review (OIG-CA-23-035) — Treasury OIG, July 26, 2023Source document · Briefs and memorandaTreasury OIG-CA-23-035, July 26, 2023: desk review of State of Tennessee Coronavirus Relief Fund use questions $1,162,363.61.
  75. State of Ohio CRF Final Desk Review Report (7.27.23)Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-037 questions $86,801.20 of Ohio's CRF spending, including severance pay; risk rated low, July 27, 2023.
  76. Native Village of Point Hope CRF Final Desk Review Report (7.28.23)Source document · Briefs and memorandaTreasury OIG desk review questions all $2,348,063.69 in Coronavirus Relief Fund money paid to the Native Village of Point Hope, Alaska, July 28, 2023.
  77. Commonwealth of Puerto Rico Final CRF Desk Review Report (8.7.23)Source document · Briefs and memorandaTreasury OIG memorandum OIG-CA-23-040, August 8, 2023: desk review of Puerto Rico's Coronavirus Relief Fund use, questioning $33,681,692.45.
  78. Commonwealth of the Northern Mariana Islands CRF Final Desk Review Report (8.8.23)Source document · Briefs and memorandaTreasury OIG desk review OIG-CA-23-039 questions $11,146,813.35 of Northern Mariana Islands' CRF spending; risk rated high, August 8, 2023.
  79. Commonwealth of Virginia CRF Final Desk Review Report (8.9.23)Source document · Briefs and memorandaTreasury OIG desk review questions $870,559,763.10 of the Commonwealth of Virginia's Coronavirus Relief Fund spending, August 9, 2023.
  80. Identity Fraud Victim Redress Processes and SystemsSource document · Briefs and memorandaPRAC memorandum transmitting MITRE report on identity fraud victim redress, September 7, 2023, Public Release Case Number 23-2843.
  81. Final Report - Interim Audit Update - Audit of American Samoa's Uses of Coronavirus Relief Fund Payment - RedactedSource document · Briefs and memorandaTreasury OIG interim audit update (OIG-23-031), September 12, 2023, on American Samoa's use of $1.5 million of Coronavirus Relief Fund proceeds.
  82. GAO-23-106529, CARES ACT: Experts Identified Safeguards to Help Selected HHS Agencies Protect Against Potential Political InterferenceSource document · Briefs and memorandaGAO-23-106529 (September 14, 2023): experts at a GAO roundtable identify safeguards to help CDC, FDA, NIH and ASPR protect against political interference.
  83. Washington's Oversight of ARP Esser Plans and SpendingSource document · Briefs and memorandaEducation OIG audit ED-OIG/A22US0094 of Washington's oversight of LEA ARP ESSER plans and spending, September 20, 2023.
  84. OIG Final Report 23-16 Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster LoansSource document · Briefs and memorandaSBA OIG Management Advisory Report 23-16 on SBA ending active collections on delinquent COVID-19 EIDLs of $100,000 or less, September 29, 2023.
  85. FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program LoansSource document · Briefs and memorandaFed OIG Report 2023-FMIC-B-017, October 18, 2023: FRB Boston followed its processes for monitoring Main Street Lending Program credit quality.
  86. SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2023-12-19)Source document · Briefs and memorandaSBA OIG Verification Inspection Report 24-04, December 19, 2023: SBA corrective actions on EIDL identity theft recommendations from Report 21-15.
  87. Motion for Extension of Time to File Reply Papers in Further Support — In re BofA Unemployment Litigation (Dkt. 227)Source document · Briefs and memorandaPlaintiffs' unopposed request to extend a reply deadline on their TTEC subpoena motion, Bank of America unemployment litigation, March 1, 2024.
  88. Joint MOTION for Extension of Time to File Reply Papers in Further Support of Motion… — Bofa Ca Unemployment (Dkt. 237)Source document · Briefs and memoranda
  89. Joint Motion for Extension of Time to File Reply Papers in Further Support of Motion to Compel Compliance with SubpoenaSource document · Briefs and memoranda
  90. SBA’S Handling of Returned COVID-19 Economic Injury Disaster Loan Funds and De-obligations of Approved LoansSource document · Briefs and memorandaSBA Office of Inspector General Management Advisory Report 24-15, April 24, 2024, on returned COVID-19 EIDL funds and $11.2 billion in de-obligations.
  91. Plaintiffs’ Opening Brief Regarding MootnessSource document · Briefs and memoranda · AIR FORCE OFFICER v. AUSTINPlaintiffs' Opening Brief Regarding Mootness, Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), Document 134, filed July 26, 2024.
  92. Opening Brief Regarding MootnessSource document · Briefs and memorandaDefendants' response to plaintiffs' mootness brief in Air Force Officer v. Austin, No. 5:22-cv-00009-TES (M.D. Ga.), filed August 16, 2024.
  93. Declaration of Alexander L Cheney — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-2, N.D. Cal. No. 3:24-cv-04840)Source document · Briefs and memorandaCheney declaration opposing Benworth's request for more time to reply, No. 4:24-cv-04840 (N.D. Cal.), August 30, 2024.
  94. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Source document · Briefs and memorandaPlaintiffs' reply (S.D. Cal., September 6, 2024) seeking a protective order against Bank of America taking 128 more depositions.
  95. Memorandum in Support re 138 Motion to Certify Class — Marshall v. Prestamos CDFI, LLC (Dkt. 139, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' class certification brief, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), September 6, 2024, citing 7,417 class members.
  96. Statement of Non-Opposition re 50 MOTION to Consolidate Cases filed byBenworth Capital… — Oto Benworth (Dkt. 55)Source document · Briefs and memorandaBenworth does not oppose consolidating Womply's petition to confirm with Benworth's own petition to vacate the award.
  97. OIG-22-044 Audit of Air Carrirt Worker Support Certifications - One Sky Flight, LLCSource document · Briefs and memorandaTreasury OIG audit OIG-24-044: One Sky Flight understated its PSP1 request by $3,102,695 net and owes no more, September 26, 2024.
  98. Audit of Air Carrier Worker Support Certifications — Freight Runners Express, Inc. (OIG-24-039)Source document · Briefs and memorandaTreasury OIG Audit Report OIG-24-039 (September 26, 2024) on Freight Runners Express PSP1 certifications: no over-request of payroll support found.
  99. Audit Report OIG-24-043 — Air Carrier Worker Support Certifications, Prospect Airport Services, Inc.Source document · Briefs and memorandaTreasury OIG Audit Report OIG-24-043 (September 26, 2024) on Prospect Airport Services' PSP1 certification: $4,550,348 understatement of its request.
  100. Exhibit 19 Pls. Response to RFPs — Marshall v. Prestamos CDFI, LLC (Dkt. 142-24, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaExhibit 19 (Doc. 142-24), Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.): plaintiffs' August 21, 2023 responses to document requests.
  101. Response in Opposition re 143 Motion to Strike Plaintiffs' Class Certification — Marshall v. Prestamos CDFI, LLC (Dkt. 146, E.D. Pa. No. 5:21-cv-04337)Source document · Briefs and memorandaPlaintiffs' opposition to motion to strike expert reports, Marshall v. Prestamos CDFI, No. 5:21-cv-04337-JMG (E.D. Pa.), October 18, 2024.
  102. Sur-Reply in Support of Cross-Petition to Confirm Arbitration Award — OTO Analytics v. BenworthSource document · Briefs and memorandaWomply's sur-reply asking the court to confirm the arbitration award against Benworth, No. 3:24-cv-03975-AMO (N.D. Cal.), November 20, 2024.
  103. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memorandaPlaintiffs' motion to seal class certification reply exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 376, filed Nov. 21, 2024.
  104. Docket 3:23-cv-01034 — Doc 182-20Source document · Briefs and memorandaExhibit 1 (Doc. 182-20), Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), December 6, 2024: counsel emails on discovery delays.
  105. Special Inspector General for Pandemic Recovery Quarterly Report to Congress, October through December 2024Source document · Briefs and memorandaSIGPR's October to December 2024 report: over $1.36 billion in Main Street loan losses, $577 million in fraud under investigation, extension sought.
  106. Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Source document · Briefs and memorandaPlaintiffs' reply brief (S.D. Cal., November 21, 2024) supporting class certification against Bank of America over EDD debit card claims.
  107. Appellees. on Brief: Melissa Z. Kelly, Manju Gupta, Tucker Ellis LLP, ClevelandSource document · Briefs and memoranda · Plaintiffs-Appellants, v. KELLY LOEFFLER et al.,Sixth Circuit opinion, W6 Restaurant Group v. Loeffler, No. 24-3483, decided June 9, 2025: Restaurant Revitalization Fund challenge found moot.
  108. Brief in Support of Emergency Injunction — Abrams v. Division of Unemployment InsuranceSource document · Briefs and memoranda
  109. Reply Brief Emergency Injunction Unemployment 2025Source document · Briefs and memorandaPro se reply brief, Document 34 in No. 1:24-cv-03390-RMR (D. Colo.), filed May 2, 2025, seeking an emergency injunction against the unemployment division.
  110. Opposition to dismissal UnemploymentSource document · Briefs and memorandaPro se opposition to motion to dismiss in Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colorado), filed May 9, 2025.
  111. Defendant's Response to Second Mot for Emergency InjunctionSource document · Briefs and memorandaState Defendants' Response to Second Emergency Injunction Motion, Abrams v. Division of Unemployment Ins., No. 24-cv-03390-RMR (D. Colo.), May 22, 2025.
  112. Reply Brief to 2nd emergency injunctionSource document · Briefs and memorandaPro se reply brief says Colorado's unemployment division gave no appealable notice of integrity holds and seeks an injunction, Doc 41, No. 1:24-cv-03390.
  113. COVID-19 Economic Injury Disaster Loan Servicing CapabilitySource document · Briefs and memorandaSBA OIG Report 25-16, May 29, 2025: the COVID-19 EIDL Servicing Center was capable of servicing over 2 million loans; two recommendations.
  114. Automated Controls Should Ensure Compliance with CriteriaSource document · Briefs and memorandaSBA OIG advisory 25-18: 17,568 EIDL loans and advances, over $93 million, went to applicants reporting post-January 2020 start dates, June 4, 2025.
  115. Judgment — United States ex rel. Berkley v. Ocean State, LLCSource document · Briefs and memoranda · Plaintiff, v. C.A. No. 20-538 JJMJudgment for the defendants in U.S. ex rel. Berkley v. Ocean State, LLC, No. 1:20-cv-00538-JJM-PAS (D.R.I.), September 26, 2025.
  116. Reply Brief 10-15-2025Source document · Briefs and memorandaPro se reply seeking Rule 59(e) vacatur, Abrams v. Division of Unemployment Insurance, No. 1:24-cv-03390-RMR (D. Colo.), filed October 16, 2025.
  117. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching the Stango expert report to Bank of America's reply on excluding expert David Levine, Doc 681-1, February 20, 2026.
  118. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching excerpts of the May 15, 2025 deposition of Chloe Noel East, Ph.D., No. 21-MD-02992-GPC-MSB, Doc 678-1, February 20, 2026.
  119. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching Minnucci deposition excerpts, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 675-1.
  120. BANA EDD - Brys Aoe re Sj ReplySource document · Briefs and memorandaIndex of exhibits 185 to 192 to Bank of America's summary judgment reply in the California unemployment benefits litigation, Doc 693-4.
  121. BANA EDD - Brys Decl. ISO Sj ReplySource document · Briefs and memorandaBrys declaration attaching exhibits to summary judgment reply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 693-3.
  122. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftSource document · Briefs and memorandaHoyle declaration, BANA reply on motion to exclude purported Cloninger expert opinions, No. 21-MD-02992-GPC-MSB, Doc 672-1, Feb. 20, 2026.
  123. Memorandum Opinion — Concert Investor v. SBASource document · Briefs and memoranda · Plaintiff, v. Civil Action No. 1Opinion in Concert Investor v. SBA, No. 1:21-cv-03150 (D.D.C.), March 13, 2026, vacating a Shuttered Venue grant denial.
  124. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Source document · Briefs and memorandaPlaintiffs' point-by-point response to Bank of America's undisputed facts on partial summary judgment in the EDD debit card case.
  125. undatedBrief - Kyc Company Litigation (2022-08-05)Source document · Briefs and memorandaJS44 civil cover sheet, Kengne v. ID.me, Inc. and Cogency Global Inc., Doc. 6-2, No. 1:22-cv-02237-SEG, filed August 5, 2022.
  126. undatedOpposition to HB 4516 (Disqualification from Unemployment Benefits)Source document · Briefs and memorandaSugar Law Center memo of June 12, 2025 to the Michigan House Committee on Economic Competitiveness opposing HB 4516's unemployment disqualification rules.
  127. undatedRubio, Cardin, Request Briefing From the Department of Justice on PPP FraudSource document · Briefs and memorandaSenate Small Business Committee release, May 8, 2020: Rubio and Cardin ask DOJ's Criminal Division for a staff briefing on PPP fraud investigations.
  128. undatedFollowing Issue Brief from SBA, Shaheen Renews Call to Address the Nation’s Child Care Crisis and Better Support Child Care Small BusinessesSource document · Briefs and memorandaSen. Jeanne Shaheen press release, September 19, 2024, on an SBA issue brief finding child care prices grew 230.3 percent from 1990 to 2022.
  129. undatedCardin, Van Hollen Urge Hogan to Enlist Federal Resources to Help Maryland Small Businesses with Coronavirus Preparedness & ResponseSource document · Briefs and memorandaLetter of March 9, 2020 from Senators Cardin and Van Hollen urging Governor Hogan to seek SBA Economic Injury Disaster Loans for Maryland small businesses.
  130. undatedS. Hrg. 117-210, The Pandemic Response and the Small Business Economy: An Update From the U.S. Small Business AdministrationSource document · Briefs and memorandaSenate Small Business Committee hearing of May 26, 2021 (S. Hrg. 117-210) with SBA Administrator Guzman on PPP, EIDL and other pandemic programs.
  131. undatedSBA's Hurricane Helene Response: One Year LaterSource document · Briefs and memorandaSenate Small Business Committee field hearing of September 22, 2025 (S. Hrg. 119-331) on SBA's Hurricane Helene disaster loan response in North Carolina.
  132. undatedUpdate on SBA's Pandemic Response ProgramsSource document · Briefs and memorandaHouse Small Business Committee hearing, April 20, 2021 (No. 117-008): GAO's William Shear and SBA Inspector General Mike Ware on PPP and EIDL oversight.
  133. undatedStatement of the Hon. Nydia M. Velazquez on Update on SBA’s Pandemic Response ProgramsSource document · Briefs and memorandaStatement of the Hon. Nydia M. Velazquez, April 20, 2021, on SBA pandemic programs: 4.2 million PPP loans worth $229 billion approved since the CARES Act.
  134. undatedChairman Williams Demands Briefing from SBA on Disaster Response Efforts in MauiSource document · Briefs and memorandaRelease, August 24, 2023: House Small Business Chairman Roger Williams asks SBA for a briefing on its Maui fire response by August 31, 2023.
  135. undatedCardin, Van Hollen Urge Hogan to Enlist Federal Resources for Maryland Small Business Coronavirus ResponseSource document · Briefs and memorandaCardin and Van Hollen letter to Maryland Governor Larry Hogan, March 9, 2020, urging use of SBA Economic Injury Disaster Loans for coronavirus response.
  136. undatedPoverty Reduction Is Not the Whole Story (2024)Source document · Briefs and memorandaJournal of Family and Economic Issues article (2024) on COVID-19 policy and material hardship, using a survey of 609 Ypsilanti residents from summer 2020.
  137. undatedHUD OIG Memorandum 2022-KC-0801 — COVID-19: Challenges Faced by Section 232 Nursing HomesSource document · Briefs and memorandaHUD OIG Memorandum No: 2022-KC-0801, March 29, 2022, on a survey of Section 232 nursing home owners about COVID-19 staffing and occupancy challenges.
  138. undatedTransition Briefing for the Incoming Biden Administration — U.S. Small Business AdministrationSource document · Briefs and memorandaSBA transition briefing for the incoming Biden Administration, released under FOIA by letter of January 25, 2021, covering SBA goals and COVID-19 response.

Sources: the 111 record pages listed; court, dates and document types are as recorded on those pages.

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