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Document type

Briefs and memoranda

Briefs and memoranda — 119 source documents in the archive, dated 2018-12-05 – 2026-02-20. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records119 indexed pages
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), Unemployment insurance (32), PPP (27), Other pandemic litigation (25)

Records

119 source documents, in date order.

  1. Brief of Amicus Curiae United Nations High Commissioner for Refugees, No. 3:18-CV-06180Source document · Briefs and memoranda
  2. Amicus Curiae Brief Case No. 3:18-Cv-06810-JstSource document · Briefs and memoranda
  3. CGRS NDCal Amicus Brief Asylum Ban FinalSource document · Briefs and memoranda
  4. P.L. 116-123 — Coronavirus Preparedness and Response Supplemental Appropriations ActSource document · Briefs and memoranda
  5. 2020 03 25 Staff Memo Small Business FraudSource document · Briefs and memoranda
  6. OIG-21-025: Interim Audit Update - Air Carrier and Contractor Certifications for Payroll Support ProgramSource document · Briefs and memoranda
  7. Interim Audit Update - Coronavirus Relief Fund Recipient Reporting (OIG-20-036)Source document · Briefs and memoranda
  8. Status of CARES Act Funding as of June 12, 2020Source document · Briefs and memoranda
  9. OIG-CA-20-021: Coronavirus Relief Fund Reporting and Record Retention RequirementsSource document · Briefs and memoranda
  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 memoranda
  12. Brief of Amici Curiae of the American Academy of Pediatrics, et al. Appendix B Table of AuthoritiesSource document · Briefs and memoranda
  13. Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)Source document · Briefs and memoranda
  14. Brief (2020-11-17)Source document · Briefs and memoranda
  15. Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay ListSource document · Briefs and memoranda
  16. Results of Analytical Testing of the Board’s Publicly Reported Data for the Main Street Lending ProgramSource document · Briefs and memoranda
  17. COVID-19 Fraud Enforcement Task ForceSource document · Briefs and memoranda
  18. OIG-CA-21-020: American Rescue Plan - Application of Lessons Learned From the Coronavirus Relief FundSource document · Briefs and memoranda
  19. Results of Analytical Testing of the Board’s Publicly Reported Data for the Secondary Market Corporate Credit FacilitySource document · Briefs and memoranda
  20. 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.,
  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 memoranda
  23. Review of the Office of Justice Programs’ Administration of CARES Act FundingSource document · Briefs and memoranda
  24. Increasing Transparency into COVID-19 SpendingSource document · Briefs and memoranda
  25. Corrected Brief for Amicus Curiae the StateSource document · Briefs and memoranda
  26. COVID 19 Program Recipients on the Department of Treasury's Do Not Pay ListSource document · Briefs and memoranda
  27. Memorandum Opinion and Order — J&K Productions v. Small Business Administration (Dkt. 12, D.D.C.)Source document · Briefs and memoranda · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  28. Report GAO-22-104453, HHS and DOD Vaccine Responsibilities Transition — Government Accountability OfficeSource document · Briefs and memoranda
  29. 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
  30. Reply Memorandum Of Points AndSource document · Briefs and memoranda
  31. Capital Plus’ Brief In Support OfSource document · Briefs and memoranda
  32. 1. Reply Memorandum of PointsSource document · Briefs and memoranda
  33. Best Practices and Lessons Learned From the Administration of Pandemic Related Unemployment Benefits ProgramsSource document · Briefs and memoranda
  34. Audit of Treasury’s Implementation of the Emergency Capital Investment ProgramSource document · Briefs and memoranda
  35. Prestamos Response to Plaintiffs' Request to Compel Disocvery - FinalSource document · Briefs and memoranda
  36. 2022 06 13 Biden Efforts to Root Out Fraud Staff MemoSource document · Briefs and memoranda
  37. OIG Final Report 22-16 SBA’s COVID-19 EIDL Program Data Migration ChallengesSource document · Briefs and memoranda
  38. Audit of Air Carrier Worker Support Certifications - Alpine Aviation, Inc (2022-09-28, 1)Source document · Briefs and memoranda
  39. Audit of Air Carrier Worker Support Certifications - Pegasus Elite Aviation, Inc. (OIG-22-043) (2022-09-28, 2)Source document · Briefs and memoranda
  40. Audit of Air Carrier Worker Support Certifications - Xojet Aviation, LLC (OIG-22-041) (2022-09-28, 3)Source document · Briefs and memoranda
  41. OIG Final Report 22-25 SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Briefs and memoranda
  42. Memorandum (2022-11-09)Source document · Briefs and memoranda
  43. Declaration Of Alyssa White In Support Of Opposition OfSource document · Briefs and memoranda
  44. Desk Review of the Town of Hempstead, New YorkSource document · Briefs and memoranda
  45. OIG-CA-23-010Source 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 memoranda
  47. Quarterly Report to the United States Congress: January through March 2023 (2023-03-09)Source document · Briefs and memoranda
  48. Audit of Air Carrier Worker Support Certifications - Corvus Airlines, Inc. OIG-23-021 (2023-03-27)Source document · Briefs and memoranda
  49. Audit of Air Carrier Worker Support Certifications -Empire Airlines, IncSource document · Briefs and memoranda
  50. Fort McDermitt Final CRF Desk Review MemoSource document · Briefs and memoranda
  51. Memorandum (2023-03-31)Source document · Briefs and memoranda
  52. OIG-23-024 Audit of Air Carrier Worker Support Certifications - Constant Aviation, LLCSource document · Briefs and memoranda
  53. Plaintiff Womply’S Memorandum Of Law In Opposition ToSource document · Briefs and memoranda
  54. BofA Opposition to MTD (BD Redline 2) JBS_ccSource document · Briefs and memoranda
  55. SBA OIG Report 23-08 Serious Concerns Regarding the Return of PPP FundsSource document · Briefs and memoranda
  56. Audit of Air Carrier Worker Support Certifications – Ground Services International, Inc (2023-06-06)Source document · Briefs and memoranda
  57. Audit of Air Carrier Worker Support Certifications - Paradigm Jet management, IncSource document · Briefs and memoranda
  58. Council 119’S Brief Of Amicus CuriaeSource document · Briefs and memoranda
  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 memoranda
  61. State of Illinois Final CRF Desk Review Memo 06.26.23Source document · Briefs and memoranda
  62. Cherokee Nation Final CRF Desk Review Memo 06.27.23Source document · Briefs and memoranda
  63. New York City Final CRF Desk Review Memo 06.27.23Source document · Briefs and memoranda
  64. Lancaster County, PA Final CRF Desk Review Memo 06.29.23Source document · Briefs and memoranda
  65. determine if a full-scope audit is feasibleSource document · Briefs and memoranda
  66. Los Angeles County Coronavirus Relief Fund Desk Review (OIG-CA-23-027) — Treasury OIG, July 7, 2023Source document · Briefs and memoranda
  67. State of California Final CRF Desk Review Memo Revised 07.07.23Source document · Briefs and memoranda
  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 memoranda
  70. State of Florida Coronavirus Relief Fund Desk Review (OIG-CA-23-029) — Treasury OIG, July 20, 2023Source document · Briefs and memoranda
  71. City of Phoenix Coronavirus Relief Fund Desk Review (OIG-CA-23-032) — Treasury OIG, July 21, 2023Source document · Briefs and memoranda
  72. Pleasant Point, Maine Coronavirus Relief Fund Desk Review (OIG-CA-23-033) — Treasury OIG, July 21, 2023Source 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 memoranda
  74. State of Tennessee Coronavirus Relief Fund Desk Review (OIG-CA-23-035) — Treasury OIG, July 26, 2023Source document · Briefs and memoranda
  75. State of Ohio CRF Final Desk Review Report (7.27.23)Source document · Briefs and memoranda
  76. Native Village of Point Hope CRF Final Desk Review Report (7.28.23)Source document · Briefs and memoranda
  77. Commonwealth of Puerto Rico Final CRF Desk Review Report (8.7.23)Source document · Briefs and memoranda
  78. Commonwealth of the Northern Mariana Islands CRF Final Desk Review Report (8.8.23)Source document · Briefs and memoranda
  79. Commonwealth of Virginia CRF Final Desk Review Report (8.9.23)Source document · Briefs and memoranda
  80. Identity Fraud Victim Redress Processes and SystemsSource document · Briefs and memoranda
  81. Final Report - Interim Audit Update - Audit of American Samoa's Uses of Coronavirus Relief Fund Payment - RedactedSource document · Briefs and memoranda
  82. GAO-23-106529, CARES ACT: Experts Identified Safeguards to Help Selected HHS Agencies Protect Against Potential Political InterferenceSource document · Briefs and memoranda
  83. Washington's Oversight of ARP Esser Plans and SpendingSource document · Briefs and memoranda
  84. OIG Final Report 23-16 Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster LoansSource document · Briefs and memoranda
  85. FRB Boston Followed Its Processes for Monitoring the Credit Quality of Main Street Lending Program LoansSource document · Briefs and memoranda
  86. SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2023-12-19)Source document · Briefs and memoranda
  87. (2024-03-01) Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  88. (2024-03-11) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source document · Briefs and memoranda
  89. (2024-04-04) Jt Mtn to Extend Reply Date on Compel Production of Documents (TTEC)Source 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 memoranda
  91. Plaintiffs’ Opening Brief Regarding MootnessSource document · Briefs and memoranda · AIR FORCE OFFICER v. AUSTIN
  92. Opening Brief Regarding MootnessSource document · Briefs and memoranda
  93. 2024.08.30 A. Cheney Declaration ISO Opp to Mot for Extension of Time to ReplySource document · Briefs and memoranda
  94. 2024-09-06 Pltfs' Reply ISO POSource document · Briefs and memoranda
  95. Brief in Support of Plaintiffs’Source document · Briefs and memoranda
  96. Statement of Non-Opposition to Motion to Consolidate — Oto Analytics v. Benworth (Dkt. 55, N.D. Cal.)Source document · Briefs and memoranda
  97. OIG-22-044 Audit of Air Carrirt Worker Support Certifications - One Sky Flight, LLCSource document · Briefs and memoranda
  98. Audit of Air Carrier Worker Support Certifications — Freight Runners Express, Inc. (OIG-24-039)Source document · Briefs and memoranda
  99. Audit Report OIG-24-043 — Air Carrier Worker Support Certifications, Prospect Airport Services, Inc.Source document · Briefs and memoranda
  100. Exhibit 19 (Plaintiffs' Responses and Objections to Requests for Production) — Marshall v. Prestamos CDFISource document · Briefs and memoranda
  101. Plaintiffs’ Brief in Opposition to Defendant’s Omnibus — Marshall v. Prestamos CDFI, LLCSource document · Briefs and memoranda
  102. Draft Sur-Reply in Opposition to Petition to Vacate JSLSource document · Briefs and memoranda
  103. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memoranda
  104. Defendants Responses To Discovery Oto Analytics LLC v. Benworth Capital PartnersSource document · Briefs and memoranda
  105. 19th SIGPR Quarterly ReportSource document · Briefs and memoranda
  106. Reply ISO Mtn for Class Cert [Redacted]Source document · Briefs and memoranda
  107. Appellees. on Brief: Melissa Z. Kelly, Manju Gupta, Tucker Ellis LLP, ClevelandSource document · Briefs and memoranda · Plaintiffs-Appellants, v. KELLY LOEFFLER et al.,
  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 memoranda
  110. Opposition to dismissal UnemploymentSource document · Briefs and memoranda
  111. Defendant's Response to Second Mot for Emergency InjunctionSource document · Briefs and memoranda
  112. Reply Brief to 2nd emergency injunctionSource document · Briefs and memoranda
  113. COVID-19 Economic Injury Disaster Loan Servicing CapabilitySource document · Briefs and memoranda
  114. Automated Controls Should Ensure Compliance with CriteriaSource document · Briefs and memoranda
  115. Judgment, Doc. 107 — U.S. v. Ocean StateSource document · Briefs and memoranda · Plaintiff, v. C.A. No. 20-538 JJM
  116. Reply Brief 10-15-2025Source document · Briefs and memoranda
  117. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  118. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  119. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  120. BANA EDD - Brys Aoe re Sj ReplySource document · Briefs and memoranda
  121. BANA EDD - Brys Decl. ISO Sj ReplySource document · Briefs and memoranda
  122. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftSource document · Briefs and memoranda
  123. Memorandum Opinion — Concert Investor, LLC v. SBA, No. 1:21-cv-03150 (CJN), D.D.C., decided March 13, 2026 by Judge Carl J. NicholsSource document · Briefs and memoranda · Plaintiff, v. Civil Action No. 1
  124. Response to Statement of Undisputed Facts — In re Bank of America California Unemployment Benefits LitigationSource document · Briefs and memoranda
  125. undatedBrief - Kyc Company Litigation (2022-08-05)Source document · Briefs and memoranda
  126. undated"Opposition to HB 4516 (Disqualification from Unemployment Benefits)"Source document · Briefs and memoranda
  127. undated"Rubio, Cardin, Request Briefing From the Department of Justice on PPP Fraud"Source document · Briefs and memoranda
  128. undated"Following Issue Brief from SBA, Shaheen Renews Call to Address the Nation’s Child Care Crisis and Better Support Child Care Small Businesses"Source document · Briefs and memoranda
  129. undated"Cardin, Van Hollen Urge Hogan to Enlist Federal Resources to Help Maryland Small Businesses with Coronavirus Preparedness & Response"Source document · Briefs and memoranda
  130. undatedThe Pandemic Response and the Small Business Economy: An Update From the U.S. Small Business AdministrationSource document · Briefs and memoranda
  131. undatedSBA's Hurricane Helene Response: One Year LaterSource document · Briefs and memoranda
  132. undatedUpdate on SBA's Pandemic Response ProgramsSource document · Briefs and memoranda
  133. undated"Statement of the Hon. Nydia M. Velazquez on Update on SBA’s Pandemic Response Programs"Source document · Briefs and memoranda
  134. undated"Chairman Williams Demands Briefing from SBA on Disaster Response Efforts in Maui"Source document · Briefs and memoranda
  135. undated"Cardin, Van Hollen Urge Hogan to Enlist Federal Resources for Maryland Small Business Coronavirus Response"Source document · Briefs and memoranda
  136. undatedPoverty Reduction Is Not The Whole Story The Covid 19 Pandemic Response In Relation To Material HardshipSource document · Briefs and memoranda
  137. undatedHUD OIG Memorandum 2022-KC-0801 — COVID-19: Challenges Faced by Section 232 Nursing HomesSource document · Briefs and memoranda
  138. undatedTransition Briefing for the Incoming Biden Administration — U.S. Small Business AdministrationSource document · Briefs and memoranda

Sources: the 119 record pages listed; court, dates and document types are as recorded on those pages.

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