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Year

2020

2020 — 231 source documents and 21 court filings in the archive, dated 2020-01-01 – 2020-12-31. Most often reports and audits (62), complaints and indictments (57), orders and opinions (20). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records252 (231 source documents and 21 court filings)
Dated2020-01-01 – 2020-12-31
CourtsU.S. District Court for the Northern District of California (32), U.S. District Court for the Northern District of Georgia (8), U.S. Bankruptcy Court for the Northern District of West Virginia (7)
Document typesreports and audits (62), complaints and indictments (57), orders and opinions (20), testimony and hearings (13), briefs and memoranda (11)
Listed under programsOther pandemic litigation (114), PPP (86), Unemployment insurance (33), EIDL (29)

Records

231 source documents and 21 court filings, in date order across 2 pages.

  1. Four States Reviewed Received Increased Medicaid COVID-19 Funding Even Though They Terminated Some Enrollees’ Coverage for Unallowable or Potentially…Source document · Reports and auditsHHS OIG audit report A-06-21-09002 on increased Medicaid COVID-19 funding and enrollee terminations in four States, September 2023.
  2. CDC’s Internal Control Weaknesses Led to Its Initial COVID-19 Test Kit Failure, but CDC Ultimately Created a Working Test Kit, A-04-20-02027Source document · Reports and audits
  3. Senate Bill Report SB 5995Source document · Reports and audits · 2020 01 28 A26427 D211082 Bill Report 5995 Sba Fiet 20Washington Senate Bill Report on SB 5995, as of January 27, 2020: proposed Washington Investment Trust to hold and invest state and transportation funds.
  4. Washington Senate Bill Report SB 6331 (Jan. 29, 2020)Source document · Reports and audits · 2020 01 30 A26428 D211796 Bill Report 6331 Sba Fiet 20Washington Senate Bill Report on SB 6331, as of January 29, 2020: captive insurer registration, $2,500 certificate and 2 percent premium tax.
  5. Verified Complaint — State of New York v. Thread Counsel Inc. d/b/a Laws of Motion (Albany County)Source document · Complaints and indictments
  6. GAO-21-475, COVID-19 CONTRACTING: Contractor Paid Leave Reimbursements Could Provide Lessons Learned for Future Emergency ResponsesSource document · Reports and auditsGAO-21-475 (July 28, 2021): four agencies reported at least $882.8 million in CARES Act section 3610 contractor paid leave reimbursements.
  7. Senate Bill Report SB 6642Source document · Reports and audits · 2020 02 04 A26451 D212853 Bill Report 6642 Sba Fiet 20Washington Senate Bill Report on SB 6642 (February 2, 2020): sales and use tax exemption for server equipment at data centers in nonrural counties.
  8. Senate Bill Report SB 6144Source document · Reports and audits · 2020 02 04 A26451 D213404 Bill Report 6144 Sba Fiet 20 TaSenate Bill Report on SB 6144, as of January 21, 2020: caps insurer implementation credits at $1 million, $500,000 or $50,000 by lives covered.
  9. Washington Senate Bill Report SB 6331 (Jan. 31, 2020)Source document · Reports and audits · 2020 02 06 A26452 D214216 Bill Report 6331 Sba Fiet 20 TaSenate Bill Report on SB 6331 (captive insurers), as of January 31, 2020: registration and 2 percent premium tax for captives and exempt purchasers.
  10. Complaint — U.S. Bankruptcy Court, Northern District of West VirginiaSource document · Complaints and indictmentsBill V. Neff Sr. sues Panthera Enterprises and Panthera Training in bankruptcy court over title to 38 modular office units, No. 2:19-bk-00787.
  11. Unresolved Borrower Resolution Process for Second Draw PPP LoansSource document · Reports and auditsSBA hold-code guidance for Unresolved Borrowers on Second Draw PPP Loans, listing documents lenders may submit to clear each code.
  12. Defendant's Statement of Undisputed Material Facts — Marshall v. Prestamos CDFI, LLCSource document
  13. Senate Bill Report ESHB 2535 (Feb. 21, 2020)Source document · Reports and audits · 2020 02 25 A26739 D217389 Bill Report 2535 S E Sba Fiet 20Senate Bill Report on ESHB 2535 (February 21, 2020): bars late fees on past due rent unless the rent is at least five days past due.
  14. Senate Bill Report SHB 2773Source document · Reports and audits · 2020 02 25 A26739 D217446 Bill Report 2773 S Sba Fiet 20Senate Bill Report on SHB 2773, as of February 21, 2020: bill prescribing insurance and disclosure rules for peer-to-peer vehicle sharing programs.
  15. Certain Life Care Nursing Homes May Not Have Complied With Federal Requirements for Infection Prevention and Control and Emergency Preparedness, A-01-20-00004Source document · Reports and audits
  16. Senate Bill Report EHB 1694Source document · Reports and audits · 2020 02 27 A26685 D218633 Bill Report 1694 E Sba Fiet 20 TaSenate Bill Report on EHB 1694, letting tenants pay deposits, fees and last month's rent in installments, as of February 26, 2020; passed House 54-44.
  17. Washington Senate Bill Report ESHB 2535 (Feb. 26, 2020)Source document · Reports and audits · 2020 02 27 A26685 D218636 Bill Report 2535 S E Sba Fiet 20 TaWashington Senate Bill Report on ESHB 2535, as of February 26, 2020: no late fees on rent until it is at least five days past due.
  18. GAO-21-364, COVID-19: TSA Could Better Monitor Its Efforts to Reduce Infectious Disease Spread at CheckpointsSource document · Reports and audits
  19. Vermont State AuditorSource documentVermont State Auditor's Unemployment Fraud and Overpayment Review, December 2021, with Vermont UI and PUA claim figures and recommendations.
  20. Florida Generally Used CDC Public Health Crisis Response Cooperative Agreement Program Funds in Accordance With Federal Requirements, A-02-23-02008Source document · Reports and audits
  21. 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.
  22. AO 91 (Rev. 11/11) Criminal Complaint (Rev. by USAO on 3/12/20) ܆Original ܆Duplicate OriginalSource document · Complaints and indictmentsComplaint charging Eduard Gasparyan with bank fraud conspiracy and aggravated identity theft, No. 2:22-mj-03431-DUTY (C.D. Cal.), August 30, 2022.
  23. United States Of America v. Vahe MargaryanSource documentCriminal complaint, United States v. Vahe Margaryan, No. 2:25-cr-00458-AB (C.D. Cal.), May 23, 2025: SBA-OIG affidavit alleges over $20,000,000 loss.
  24. Fourteen of Thirty Selected Indian Health Service and Rural Providers Did Not Comply or May Not Have Complied With Terms and Conditions and Federal…Source document · Reports and audits
  25. GAO-23-105415, CARES ACT: Structural Characteristics That Can Help Insulate HHS Agencies against Potential Political InterferenceSource document · Reports and auditsGAO-23-105415 (December 2022) on structural characteristics that can insulate CDC, FDA, NIH and ASPR from political interference, with reform ideas.
  26. GAO-24-106676, Disaster Relief Fund: Lessons Learned from COVID-19 Could Improve FEMA’s EstimatesSource document · Reports and auditsGAO-24-106676 (July 9, 2024): FEMA reported $125.3 billion in COVID-19 Disaster Relief Fund obligations and underestimated costs in FY2021 and 2022.
  27. Seven of Thirty Hospices Reviewed Did Not Comply or May Not Have Complied With Terms and Conditions (A-02-22-01014)Source document · Reports and auditsHHS OIG audit A-02-22-01014 (November 2024) of Provider Relief Fund use by 30 hospices: 7 did not or may not have complied, with $8.3 million unallowable.
  28. Grubhub Commission Deferral Terms & Conditions (2020)Source documentGrubhub Commission Deferral terms, March 13, 2020: marketing commissions deferred, not waived, then withheld over four weekly payment cycles.
  29. Unemployment Insurance Call Centers | full reportSource document · Reports and auditsWisconsin audit finds 93.3 percent of 41.1 million calls to unemployment call centers in spring 2020 were blocked or got busy signals.
  30. Baird Weekly Payments Bytes (March 20, 2020)Source document · Sellside Baird Weekly Payments Bytes 2020 03 20
  31. Indictment — United States v. Renata Walton and Nicole Jones (Dkt. 2, W.D. Tenn.)Source documentIndictment, United States v. Renata Walton and Nicole Jones, No. 2:24-cr-20213-MSN (W.D. Tenn.), Doc. 2, November 21, 2024: COVID tax-credit schemes.
  32. Congressional Record, Senate, March 24, 2020 — CARES Act and H.R. 748 Motion to ProceedSource documentCongressional Record, Senate, March 24, 2020, p. S1976: floor speeches on the CARES Act and the motion to proceed to H.R. 748.
  33. Fintech Coalition Letter to Congress (March 24, 2020)Source document · LettersMarch 24, 2020 fintech coalition letter asks congressional leaders to give Treasury flexibility for upwards of $500 billion in small business funding.
  34. 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.
  35. Certain Nursing Homes May Not Have Complied With Federal Requirements for Infection Prevention and Control and Emergency Preparedness, A-01-20-00005Source document · Reports and audits
  36. IHS Allocation and Oversight of COVID-19 Testing Funds — HHS Office of Inspector General, A-07-20-04123Source document · Reports and audits
  37. Hubbard and Strain, 'Has the Paycheck Protection Program Succeeded?', Brookings Papers on Economic Activity, Fall 2020Source document · JudgmentsHubbard and Strain, 'Has the Paycheck Protection Program Succeeded?', Brookings Papers on Economic Activity, Fall 2020.
  38. Coronavirus Relief Fund Reporting and Record Retention Requirements (OIG-CA-20-027)Source document · Reports and auditsTreasury OIG slides OIG-CA-20-027 on Coronavirus Relief Fund reporting: $150 billion fund, quarterly GrantSolutions reports, $50,000 thresholds.
  39. Has the Paycheck Protection Program Succeeded? (NBER w28032)Source document · JudgmentsNBER Working Paper 28032 (October 2020) by R. Glenn Hubbard and Michael R. Strain assessing the Paycheck Protection Program's effects.
  40. 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.Ajira AI LLC class action complaint against JPMorgan Chase Bank, No. 1:20-cv-04428 (N.D. Ill.), July 29, 2020, over prioritizing PPP loan applications.
  41. Indictment — United States v. Nosa Stephen Edokpaigbe (D. Colo.)Source document · Orders and opinionsIndictment, U.S. v. Nosa Stephen Edokpaigbe, No. 23-cr-00442-RMR (D. Colo.), October 17, 2023: wire fraud conspiracy over EIDL, PPP and tax filings.
  42. USDA OIG Plan: Oversight of COVID-19 Funding, April 2020Source document · Reports and audits
  43. HHS Awarding and Monitoring of Ventilator Contracts — HHS Office of Inspector General, A-02-20-02002Source document · Reports and audits
  44. PRAC's Semiannual Report to Congress October 2020Source document · Reports and auditsPandemic Response Accountability Committee's first semiannual report to Congress, April 1 to September 30, 2020, on oversight of $2.6 trillion in relief.
  45. Information — United States v. StewartSource document · Complaints and indictments
  46. Master Archive Opinion And OrderSource document · Orders and opinionsOpinion and Order, Democratic National Committee v. Bostelmann, No. 20-cv-249-wmc (W.D. Wis.), April 1, 2020: Legislature's renewed intervention denied.
  47. Letter to SBA Administrator Carranza (April 2, 2020)Source document · 2020 04 02 Cardin Schumer Sanders To Sba Cardin Schumer Sanders And Coons Call On Sba To QuicklyApril 2, 2020 letter from Senators Schumer, Cardin, Coons and Sanders to SBA Administrator Carranza urging swift CARES Act guidance on PPP loans.
  48. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric ShibleySBA interim final rule SBA-2020-0039 revising PPP eligibility for owners with felony charges, probation or parole; Doc. 108-1 in No. 2:20-cr-00174-JCC.
  49. Master Archive Opinion And Order 24f4e5Source document · Orders and opinionsOpinion and Order in DNC v. Bostelmann, No. 3:20-cv-00249-wmc (W.D. Wis.), April 2, 2020: absentee ballot receipt deadline extended to April 13, 2020.
  50. Blue Box Notice Covid 19Source document · Reports and audits
  51. Unemployment Insurance Program Letter No. 16-20, Pandemic Unemployment Assistance — Department of LaborSource documentDepartment of Labor UIPL No. 16-20, April 5, 2020: guidance to states on Pandemic Unemployment Assistance under Section 2102 of the CARES Act.
  52. FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David StaveleyFBI affidavit supporting criminal complaint against David Adler Staveley and David Butziger, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed May 4, 2020.
  53. Notice of April 29, 2020 Telephonic Hearing (Doc. 113) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · MotionsHearing notice, In re Panthera Enterprises, No. 2:19-bk-787 (Bankr. N.D. W. Va.), April 8, 2020: April 29, 2020 hearing on U.S. Trustee motion to dismiss.
  54. Debtor’s Response to Motion to Dismiss or ConvertSource document · MotionsDebtor's response to the Trustee's motion to dismiss or convert, In re Panthera Enterprises, LLC, No. 19-00787 (Bankr. N.D. W. Va.), April 24, 2020.
  55. Unemployment Insurance Program Letter No. 17-20, PEUC Program Instructions — U.S. Department of LaborSource documentDepartment of Labor UIPL No. 17-20, April 10, 2020: operating, financial and reporting instructions for the PEUC program under CARES Act Section 2107.
  56. Memorandum Opinion, Doc. 53 — S.D.N.Y., CourtListener docket 535588Source document · Orders and opinionsOrder adopting report and granting default judgment and permanent injunction, 3M Co. v. Performance Supply, No. 1:20-cv-02949 (S.D.N.Y.), May 16, 2023.
  57. 3M Company v. Performance Supply — ComplaintSource document · Complaints and indictmentsComplaint by 3M against Performance Supply over a $45 million N95 respirator quote to New York City, No. 1:20-cv-02949 (S.D.N.Y.), April 10, 2020.
  58. Quaterly Report to the United States Congress July through September 2022Source document · Orders and opinionsSIGPR Quarterly Report to Congress, July through September 2022: CARES Act direct loan audits, 147 hotline complaints and $118,330 seized.
  59. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Source document · Notices · United States v. Tracy and Carolyn WadeGovernment gives notice it may use Wade Funeral Home disaster loan applications as other-acts evidence at the Wades' trial.
  60. DoorDash Reduces Commission Fees by 50% for RestaurantsSource documentDoorDash press release, April 10, 2020: 50 percent commission cut for more than 150,000 local restaurants from April 13 through the end of May.
  61. 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.
  62. Declaration - Aapc Sba (2020-04-15)Source document · Exhibits and declarations · Aapc SbaSBA interim final rule SBA-2020-0015 implementing the Paycheck Protection Program, Exhibit A, Doc. 8-1, No. 1:20-cv-00970-RCL, filed April 15, 2020.
  63. First Amended Verified Complaint — American Association of Political Consultants v. SBA (D.D.C.)Source document · Complaints and indictments · Aapc SbaPolitical consultants challenge the SBA bar on PPP loans to political and lobbying firms, No. 1:20-cv-00970-RCL (D.D.C.), filed April 15, 2020.
  64. Defendants file herewith the exhibits to Defendants’ Memorandum of Points andSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESSNotice of Filing in American Association of Political Consultants v. SBA, No. 1:20-cv-00970 (D.D.C.), April 18, 2020, adding two omitted exhibits.
  65. PPP Interim Final Rule, Exhibit 2 — No. 1:20-cv-00970 (D.D.C.)Source document · Exhibits and declarations · Aapc Sba
  66. SBA SOP 50 10 5(K) Lender Loan Programs (Exhibit 1) — Political Consultants Assn. v. SBASource document · Exhibits and declarations · Aapc Sba
  67. Postmates Emergency Familycare Relief Policy (April 2020)Source documentPostmates news release, April 20, 2020, announcing a familycare relief stipend for California and New York couriers, telehealth access and PPP help.
  68. Lyft commits $6.5 million to COVID-19 relief efforts (Apr 20, 2020)Source documentLyft, Inc. post, April 20, 2020: $6.5 million COVID-19 relief commitment, including $1.5 million in LyftUp ride credits and driver supplies.
  69. Periodic Report: Update on Outstanding Lending FacilitiesSource document · Reports and auditsFederal Reserve Board periodic report of April 23, 2020 on the PDCF, CPFF and MMLF, with loan and collateral totals as of April 14, 2020.
  70. Complaint — 3M Company v. Geftico, LLCSource document · Complaints and indictments3M sues Geftico, alleging it used 3M trademarks to offer N95 masks to the CDC stockpile at over 500% above list price, No. 6:20-cv-00648 (M.D. Fla.).
  71. Class Action Complaint And Demand For Jury TrialSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an OhioClass action complaint, Sha-Poppin Gourmet Popcorn v. JPMorgan Chase, No. 1:20-cv-02523 (N.D. Ill.), April 24, 2020, over PPP loan application handling.
  72. First Amended Complaint — 3M Company v. Rx2LiveSource document · Complaints and indictmentsExhibit 7, First Amended Complaint, 3M Company v. RX2Live, N95 respirator price-gouging, Doc. 16-7 in No. 1:20-cv-02949-LAP, April 24, 2020.
  73. Defendants' Brief in Opposition to Preliminary Injunction — Camelot v. SBA (E.D. Wis.) (7th Cir.)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601SBA opposes an injunction letting adult entertainment venues get PPP loans, Camelot Banquet Rooms v. SBA, No. 2:20-cv-00601 (E.D. Wis.), April 24, 2020.
  74. 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
  75. AO 245B - Judgment in a Criminal CaseSource document · Orders and opinions · United States v. David StaveleyJudgment for David Staveley, No. 1:20-cr-00074 (D.R.I.): 56 months for bank fraud conspiracy and failure to appear.
  76. 3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting Reporting, Doc. 5-7 — M.D. Fla., CourtListener docket 376843Source documentExhibit F in No. 8:20-cv-01003-MSS-CPT, filed April 30, 2020: 3M's COVID-19 anti-fraud, anti-price gouging and anti-counterfeiting reporting form.
  77. 3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting Reporting, Doc. 1-6 — M.D. Fla., CourtListener docket 376843Source documentExhibit F, Document 1-6 in No. 8:20-cv-01003-MSS-CPT, filed April 30, 2020: 3M's COVID-19 anti-fraud, price gouging and counterfeiting report form.
  78. Reply Brief in Support of Emergency TRO Motion — Calais Regional Hospital v. Carranza (Bankr. D. Me.)Source document · Complaints and indictments · Plaintiff, v. JOVITA CARRANZA, in her capacity asCalais Regional Hospital's reply brief arguing that § 525(a) bars the SBA from excluding chapter 11 debtors from PPP applications.
  79. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 5-1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments3M Company's complaint against TAC2 Global LLC (M.D. Fla., April 30, 2020) over alleged N95 mask offers to Florida at over 430% above list price.
  80. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments3M Company complaint against TAC2 Global LLC, No. 8:20-cv-01003-MSS-CPT (M.D. Fla.), April 30, 2020: trademark and price-gouging claims over N95 masks.
  81. Supplemental Request for Judicial Notice — In re Plaid Inc. Privacy Litigation (N.D. Cal.)Source document · Complaints and indictments
  82. Complaint - Khoja v. Orexigen (2020-05-04)Source document · Complaints and indictmentsPlaid privacy class plaintiffs oppose Plaid's request for judicial notice of privacy policies and app screenshots, No. 4:20-cv-03056-DMR (N.D. Cal.).
  83. Proposed Findings of Fact and Conclusions of Law ISO Preliminary Injunction — 3M Company v. Performance SupplySource document3M's proposed findings supporting a preliminary injunction against Performance Supply, No. 1:20-cv-02949 (LAP)(KNF) (S.D.N.Y.), Doc. 21, May 4, 2020.
  84. Findings of Fact — 3M v. Performance Supply (S.D.N.Y.)Source documentCourt findings and conclusions, 3M Company v. Performance Supply, No. 1:20-cv-02949-LAP (S.D.N.Y., May 4, 2020): preliminary injunction shall issue.
  85. Government's Emergency Motion to Stay Pending Appeal — Camelot v. SBA (E.D. Wis.) (7th Cir.)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601Government seeks a stay of the order making SBA guarantee PPP loans to Wisconsin gentlemen's clubs, No. 20-cv-601 (E.D. Wis.), May 4, 2020.
  86. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David ButzigerCriminal complaint charges David Butziger with conspiracy and bank fraud in a PPP case, D.R.I., May 4, 2020.
  87. FBI affidavit in support of criminal complaint — US v. ButzigerSource document · Complaints and indictments · United States v. David ButzigerFBI affidavit charging David Staveley and David Butziger with seeking $543,959 in PPP loans for restaurants with few or no employees.
  88. Exhibit 6: Fraud Alert — Case No. 8:20-cv-01003 (Document 9-6)Source documentExhibit 6 (Document 9-6), No. 8:20-cv-01003-MSS-CPT, filed May 6, 2020: printout of 3M's COVID-19 fraud, price gouging and counterfeit reporting form.
  89. CMS’s COVID-19 Data Included Required Information From the Vast Majority of Nursing Homes, but CMS Could Take Actions to Improve Completeness and Accuracy of…Source document · Reports and auditsHHS OIG audit report A-09-20-02005 on completeness and accuracy of CMS's COVID-19 nursing home data, September 2021.
  90. Letter to SBA Administrator Carranza on EIDL (May 9, 2020)Source document · 2020 05 09 Cardin Schumer To Sba Cardin Schumer Shaheen Call On Sba To Reverse Policy ThLetter from Senators Schumer, Cardin and Shaheen to SBA Administrator Carranza, May 9, 2020, asking SBA to reverse its $150,000 cap on EIDL loans.
  91. 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 Att1House Small Business Committee Democrats' section summary of H.R. 6800, the Heroes Act: PPP amendments, forgiveness changes and SBA loan program funding.
  92. Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-12)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateCriminal complaint charging Maurice Fayne with bank fraud under 18 U.S.C. § 1344 over a PPP loan, No. 1:20-mj-00370-JSA (N.D. Ga.), May 12, 2020.
  93. Motion to Seal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateMotion to seal, United States v. Maurice Fayne, No. 1:20-mj-370 (N.D. Ga.), May 12, 2020: asks to seal the criminal complaint and related papers.
  94. 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 docketCriminal complaint against Maurice Fayne, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), May 12, 2020: bank fraud over a $3,725,500 PPP loan to Flame Trucking.
  95. Assessing the Payroll Protection Program: A Framework and Preliminary ResultsSource document
  96. Motion to Unseal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateGovernment motion to unseal, Doc. 5 in United States v. Maurice Fayne, No. 1:20-mj-00370 (N.D. Ga.), May 13, 2020, citing the arrest and executed warrants.
  97. Warrant for Arrest — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrateArrest warrant and criminal complaint, United States v. Maurice Fayne, No. 1:20-mj-00370 (N.D. Ga.), filed May 14, 2020: bank fraud under Section 1344.
  98. The First Report of the Congressional Oversight CommissionSource document · Reports and auditsFirst report of the Congressional Oversight Commission (May 18, 2020) on the CARES Act's $500 billion Treasury and Fed lending funds, with questions.
  99. Congressional Record, Senate, May 21, 2020 — Statements on Introduced Bills and S. 3833Source documentCongressional Record, Senate, May 21, 2020: S. 3833 to extend the paycheck protection program loan forgiveness period, and S. 3811 on California canals.
  100. Periodic Report: Update on Outstanding Lending Facilities — Federal Reserve Board, May 23, 2020Source document · Reports and auditsFederal Reserve Board periodic report, May 23, 2020, on the PDCF, CPFF and MMLF facilities under section 13(3), with loan balances as of May 14, 2020.
  101. 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 TMay 22, 2020 letter from Senators Schumer, Cardin, Shaheen, Murray and others to SBA and Treasury on Planned Parenthood eligibility for PPP loans.
  102. Notice of May 27, 2020 Telephonic Hearing (Doc. 126) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · MotionsHearing notice, In re Panthera Enterprises, No. 2:19-bk-787 (Bankr. N.D. W. Va.), May 4, 2020: May 27, 2020 hearing on U.S. Trustee motion to dismiss.
  103. 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.
  104. Court filing — United States v. Shibley (Doc. 88)Source document · United States v. Eric ShibleyProposed jury verdict form on forfeiting funds seized from accounts tied to Eric Shibley's companies.
  105. 2020 05 28 A26875 D221227 Nfib Small Business Perpectives On PppSource document · 2020 05 28 A26875 D221227 Nfib Small Business Perpectives On PppPPP briefing for a Washington Senate committee, May 28, 2020: $12 billion to 91,707 Washington businesses, plus small-business survey results and accounts.
  106. The Foreclosure Fairness ActSource document · 2020 05 28 A26875 D221228 Wa State Dept Of Commerce The Foreclosure Fairness ActWashington Commerce presentation on the Foreclosure Fairness Act (May 28, 2020): program funding, COVID-19 effects and a $20M CARES Act request.
  107. Congressional Record, May 28, 2020 — HouseSource documentCongressional Record, House, May 28, 2020, page H2332: debate on H.R. 6782, the TRUTH Act, and text of H.R. 7010, the PPP Flexibility Act of 2020.
  108. Periodic Report: Update on Outstanding Lending Facilities Authorized by the Board under Section 13 (3) of the Federal Reserve ActSource document · Reports and auditsFederal Reserve Board periodic report of May 28, 2020 on the PMCCF, SMCCF and TALF under section 13(3), with $1,294,544,258 in SMCCF loans outstanding.
  109. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric ShibleyProposed Combined Preliminary Order of Forfeiture, United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.), Doc. 140-1, filed December 17, 2021.
  110. GAO-20-625, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document · Reports and auditsGAO-20-625, report to Congress on the federal COVID-19 response and relief spending, including the Paycheck Protection Program, June 2020.
  111. GAO-21-367, COVID-19 in Nursing Homes: Most Homes Had Multiple Outbreaks and Weeks of Sustained TransmissionSource document · Reports and audits
  112. Art. 299 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.2)Source document · Orders and opinionsCertified translation of the Puerto Rico civil code provision on the paulian action, filed in Oto Analytics v. Benworth Capital Partners PR.
  113. Testimony of Nicholas Rudolph, Maryland Capital Enterprises — June 3, 2020Source document · Testimony and hearings · Rudolph TestimonyTestimony of Nicholas Rudolph of Maryland Capital Enterprises, Inc. on micro-business needs under PPP and EIDL during COVID-19, dated June 3, 2020.
  114. Joseph Shamess — Perspectives from Main Street: COVID-19’s Impact on Small BusinessSource document · Testimony and hearings · Shamess TestimonySenate Small Business Committee testimony of Joseph Shamess of Flags of Valor, June 3, 2020, on COVID-19's impact on small business and the PPP.
  115. Chairman Rubio, Senator Cardin, and Members of the Committee: Covid-19’s impact on small businessSource document · Testimony and hearings · Strain TestimonyCongressional testimony on COVID-19 and small business, June 3, 2020: labor market data, Paycheck Protection Program lending figures and Main Street terms.
  116. GAO-22-104354, COVID-19: State Carried Out Historic Repatriation Effort but Should Strengthen Its Preparedness for Future CrisesSource document · Reports and auditsGAO-22-104354 (November 2021) on State's COVID-19 repatriation of more than 100,000 people, with six recommendations on crisis preparedness.
  117. Notice of Rescheduled Telephonic Hearing — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · MotionsNotice of rescheduled telephonic hearing, In re Panthera Enterprises, LLC, No. 2:19-bk-787 (Bankr. N.D. W. Va.), May 21, 2020: now set for June 10, 2020.
  118. Implementation of Title I of the CARES Act (June 10, 2020)Source document · Testimony and hearings · 2020 06 10 Senate Small Business And Entrepren Hearing Transcript Govinfo Implementation Of Title I Of The Cares Act Senate Small Business Committee hearing on Title I of the CARES Act, June 10, 2020, S. Hrg. 116–605: Mnuchin and Carranza testify on PPP and EIDL.
  119. Statement of Secretary Steven T. Mnuchin — Senate Small Business Committee, June 10, 2020Source document · Testimony and hearings · Mnuchin TestimonyTreasury Secretary Steven T. Mnuchin's June 10, 2020 statement to the Senate Small Business Committee on the Paycheck Protection Program and CARES Act.
  120. To Joint Motion to Dismiss or Convert This Case to A Chapter 7Source document · MotionsPanthera Enterprises opposes motion to dismiss or convert its Chapter 11 case, calling payment and reporting errors fixable, No. 2:19-bk-00787.
  121. GAO-20-632, COVID-19 Contracting: Observations on Federal Contracting in Response to the PandemicSource document · Reports and auditsGAO-20-632 report to Congress, July 2020: $17.8 billion in COVID-19 federal contract obligations as of June 11, 2020, by agency, goods and competition.
  122. Complaint — Blue Flame Medical LLC v. Chain Bridge Bank, N.A.Source document · Complaints and indictmentsComplaint by Blue Flame Medical LLC against Chain Bridge Bank over a California wire transfer, No. 1:20-cv-00658-LMB-IDD (E.D. Va.), June 12, 2020.
  123. Dituri Construction PPP Application — U.S. v. Shibley ExhibitSource document · Complaints and indictments · United States v. Eric ShibleyGovernment Exhibit 17, U.S. v. Shibley, No. 2:20-cr-00174-JCC: Dituri Construction LLC's PPP application for $326,600.00, filed November 26, 2021.
  124. Technology Solutions for PPP and BeyondSource documentResearch brief, June 2020, on how data and technology can ease PPP lending problems: identity verification, loan evaluation and servicing costs.
  125. COVID-19 Challenges for the U.S. Department of JusticeSource document · Reports and audits
  126. The Second Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's second report finds most Federal Reserve CARES Act lending facilities idle, with $6.7 billion in purchases.
  127. Stipulation and Consent to the Issuance of a Consent Order — Harbour Portfolio Advisors, 2020-BCFP-0004Source document · Orders and opinions · Capital Plus CrossroadsStipulation and Consent to a Consent Order, In the Matter of Harbour Portfolio Advisors, File No. 2020-BCFP-0004, Document 3, June 23, 2020.
  128. Consent Order — Harbour Portfolio Advisors, 2020-BCFP-0004Source document · Orders and opinions · Capital Plus CrossroadsBureau of Consumer Financial Protection consent order with Harbour Portfolio Advisors and affiliates, File No. 2020-BCFP-0004, June 23, 2020.
  129. 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.
  130. Indictment — United States v. FayneSource document · Complaints and indictments · United States v. Maurice FayneIndictment charges Maurice Fayne over a $3,725,500 PPP loan request for Flame Trucking and an investor fraud, No. 1:20-cr-00228 (N.D. Ga.), June 2020.
  131. GAO-20-659T, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document
  132. Periodic Report: Update on Outstanding Lending Facilities Authorized by the Board (June 27, 2020)Source document · Reports and auditsFederal Reserve Board periodic report of June 27, 2020 on the PMCCF, SMCCF and TALF under section 13(3), with SMCCF loans of $6,904,017,883.
  133. Criminal complaint — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric ShibleyCriminal complaint and affidavit, United States v. Eric Shibley, No. MJ20-385 (W.D. Wash.), Doc. 1, June 29, 2020: PPP wire fraud and bank fraud.
  134. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric ShibleyCriminal complaint, U.S. v. Eric Shibley, No. 2:20-cr-00174 (W.D. Wash.), June 29, 2020: wire and bank fraud counts over a PPP loan application.
  135. Pandemic Response Accountability Committee Strategic Plan 2020-2025Source document
  136. Louisiana Workforce CommissionSource document · Reports and auditsLouisiana auditor finds weak unemployment benefit controls at the Workforce Commission, $3.7 billion paid in spring 2020, and improper leave pay.
  137. CDC’s Vaccines for Children Program Recipients Did Not Conduct Site Visits at Some Providers as Required, A-09-22-01000Source document · Reports and auditsHHS OIG audit A-09-22-01000 (September 2023): CDC Vaccines for Children recipients missed timely compliance site visits at 11,499 of 39,120 providers.
  138. Pslra Named Plaintiff Certification (Jie Ling Guo) — Tran v. Beyond Meat (C.D. Cal.)Source document · Complaints and indictmentsNamed plaintiff certification of Jie Ling Guo with a list of Beyond Meat trades, Tran v. Beyond Meat, No. 2:20-cv-00963-MWF-AFM (C.D. Cal.), July 1, 2020.
  139. 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.
  140. HRSA Made Some Potential Overpayments to Providers Under the Phase 2 General Distribution of the Provider Relief Fund Program, A-09-22-06001Source document · Reports and auditsHHS OIG audit A-09-22-06001 (March 2024): HRSA made an estimated $159.4 million in potential Provider Relief Fund Phase 2 overpayments.
  141. Ninth Circuit Mandate — East Bay Sanctuary Covenant v. Barr / Garland (N.D. Cal.)Source document · Orders and opinionsNinth Circuit mandate of April 16, 2021 giving effect to its July 6, 2020 judgment in East Bay Sanctuary Covenant v. Garland.
  142. Letter to Treasury and IRS on Economic Impact PaymentsSource document · LettersLetter from Select Subcommittee Chairman Clyburn to Treasury and the IRS, July 8, 2020, seeking data on undelivered Economic Impact Payments.
  143. Interim Report - Review of the OJP's Administration of CARES Act FundingSource document · Reports and auditsDOJ OIG Pandemic Response Report 20-079 reviewing OJP's administration of $850 million in CARES Act CESF grant funding, July 2020.
  144. 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 docketCriminal complaint charging Daniel Eric Jay with bank fraud under 18 U.S.C. § 1344 over a PPP loan to Flame Trucking Inc. (N.D. Ga., July 9, 2020).
  145. Combined Memorandum in Support of Defendants’ Motion to Dismiss and inSource document · MotionsGovernment moves to dismiss AAPS suit over the hydroxychloroquine EUA and Stockpile, AAPS v. FDA, No. 1:20-cv-493-RJJ-SJB (W.D. Mich.), July 10, 2020.
  146. GAO-20-662, COVID-19 Contracting: Observations on Contractor Paid Leave Reimbursement Guidance and UseSource document · Reports and audits
  147. OIG-CA-20-023: American Samoa Uses of Coronavirus Relief Fund PaymentSource documentTreasury OIG tells American Samoa to return $20,000 and $10,000 relief-fund stipends paid to legislators and to justify a $390,000 lease.
  148. Criminal complaint affidavit - United States v. Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrateCriminal complaint and affidavit, United States v. Marnell, No. 2:20-mj-03313 (C.D. Cal., July 15, 2020): bank fraud charge tied to PPP loan applications.
  149. Proposed Order Sealing Documents — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew Marnell magistrateProposed order sealing the complaint and arrest warrant in United States v. Andrew Marnell, 2:20-mj-03313 (C.D. Cal.), Document 4, dated July 15, 2020.
  150. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew MarnellCriminal complaint and affidavit, United States v. Marnell, No. 2:20-cr-00319-RGK (C.D. Cal., July 15, 2020): bank fraud charge tied to PPP loans.
  151. Advisement of Defendant's Statutory and Constitutional Rights — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew Marnell magistrateAdvisement of statutory and constitutional rights for Andrew Marnell, No. 2:20-mj-03313 (C.D. Cal.), Document 10, filed July 16, 2020, signed by counsel.
  152. The Third Report of the Congressional Oversight CommissionSource document · Reports and auditsThird Report of the Congressional Oversight Commission, July 20, 2020: CARES Act Subtitle A lending facilities, $13.6 billion in purchases and loans.
  153. Senate Session of July 21, 2020, Page S4310 — Congressional RecordSource documentCongressional Record, Senate, July 21, 2020, page S4310: remarks on a COVID relief proposal, Schumer's response, and S. 4049 defense bill amendments.
  154. S. 4258 — Save Our Stages Act (116th Congress, introduced July 22, 2020)Source documentS. 4258, Save Our Stages Act (July 22, 2020): SBA grants of up to $12,000,000 for independent live venue operators and talent representatives.
  155. Talibah M. Bayles, Founder & CEO: Capital Access for Minority Small Businesses (July 23, 2020)Source document · Testimony and hearings · Bayles TestimonySenate Small Business Committee testimony of Talibah M. Bayles, July 23, 2020, on capital access, PPP loans and technical help for minority businesses.
  156. Testimony of Marla Bilonick, Latino Economic Development Center — July 23, 2020Source document · Testimony and hearings · Bilonick TestimonyCommittee on Small Business testimony of LEDC's Marla Bilonick, July 23, 2020, on PPP lending by CDFIs and a $1 billion request for the CDFI Fund.
  157. Testimony of Ron Busby, U.S. Black Chambers — Senate Small Business Committee, July 23, 2020Source document · Testimony and hearings · Busby TestimonyRon Busby's July 23, 2020 testimony for U.S. Black Chambers to the Senate Small Business Committee on minority business capital access and PPP.
  158. Statement of Fabiana Estrada, ACCION — Senate Small Business Committee, July 23, 2020Source document · Testimony and hearings · Estrada TestimonySenate Small Business Committee testimony of ACCION's Fabiana Estrada, July 23, 2020: PPP lending to minority owned businesses and a call to extend PPP.
  159. Criminal complaint affidavit - United States v. Hines PPP fraud case (2020-07-23)Source document · Complaints and indictments · United States v. David T. Hines magistrateCriminal complaint and affidavit, No. 1:20-mj-03237 (S.D. Fla.), July 2020, charging David Tyler Hines over $13.5 million in PPP loan applications.
  160. H.R. 7806 — Save Our Stages Act (116th Congress, introduced July 27, 2020)Source documentH.R. 7806, Save Our Stages Act (House, July 27, 2020): SBA grants of up to $12,000,000 for independent live venue operators and talent representatives.
  161. Serious Concerns of Potential Fraud in Economic Injury Disaster Loan Program Pertaining to the Response to COVID-19Source document · Complaints and indictmentsSBA OIG Management Alert 20-16, July 28, 2020, reports over 5,000 suspected fraud instances and $250 million to potentially ineligible EIDL recipients.
  162. Indictment - United States v. Andrew Marnell PPP fraud case (2020-07-28)Source document · Complaints and indictments · United States v. Andrew MarnellIndictment in U.S. v. Andrew Marnell, No. 2:20-cr-00319-RGK (C.D. Cal.), July 28, 2020: three bank fraud counts over PPP loans for three entities.
  163. Clyburn to RER Solutions — EIDL Contracting Investigation Letter (July 30, 2020)Source documentClyburn and Velázquez letter to RER Solutions, July 30, 2020, on the $500 million SBA EIDL processing contract and Rocket Loans' subcontract.
  164. Order — Penobscot Valley Hospital, et al. v. Jovita Carranza (SBA) (D. Me.)Source document · Orders and opinionsDistrict of Maine order adopting in part the bankruptcy court's PPP bankruptcy-exclusion findings and recommitting the Chevron step two issue.
  165. GAO-20-708, COVID-19: Brief Update on Initial Federal Response to the PandemicSource document · Briefs and memoranda
  166. 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.
  167. Special Inspector General for Pandemic Recovery Initial Report to CongressSource document · Reports and auditsSpecial Inspector General for Pandemic Recovery's first report sets out its CARES Act jurisdiction, twelve investigations and Treasury obligations.
  168. Order on Preliminary Injunction Hearing Logistics — Democratic National Committee v. Bostelmann (W.D. Wis.)Source document · Orders and opinionsOrder in DNC v. Bostelmann, No. 20-cv-249-wmc (W.D. Wis.), August 3, 2020, setting logistics for the August 5, 2020 preliminary injunction hearing by Zoom.
  169. Congressional Record, Senate, August 4, 2020 — Coronavirus Relief NegotiationsSource documentCongressional Record, Senate, August 4, 2020 (S4680): leaders' remarks on COVID-relief negotiations and the Paycheck Protection Program.
  170. Senate Amendments SA 2506 and SA 2507 to S. 178, August 4, 2020 — Congressional RecordSource documentCongressional Record — Senate, S4745, August 4, 2020: SA 2506 to S. 178, the Continuing Small Business Recovery and Paycheck Protection Program Act.
  171. Congressional Record, Senate, August 4, 2020 — Continuing the Paycheck Protection Program Act AmendmentSource documentCongressional Record — Senate, S4759, August 4, 2020: SA 2508, the Continuing the Paycheck Protection Program Act amendment by Mr. Rubio.
  172. Congressional Record, Senate, August 5, 2020 — Amendments to S. 178Source documentCongressional Record, Senate, August 5, 2020, p. S4946: amendments to S. 178, including SA 2568 on foreign state liability for the COVID–19 pandemic.
  173. American Express makes Kabbage acquisition official — Banking Dive (Aug. 11, 2020)Source documentDive Brief article, Aug. 11, 2020, updated Aug. 18, 2020: American Express to acquire Kabbage, with Kabbage's PPP loan portfolio excluded from the deal.
  174. • Verified Complaint For 1) First and Fifth Amendments; 2 Lanham ActSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  175. Verified Complaint — Children’s Health Defense v. Facebook, Inc., No. 3:20-cv-05787Source document · Complaints and indictmentsVerified complaint in Children's Health Defense v. Facebook et al., No. 3:20-cv-05787-SK (N.D. Cal.), August 17, 2020: Bivens, Lanham Act and RICO claims.
  176. CMS’s Controls Related to Hospital Preparedness for an Emerging Infectious Disease Were Well-Designed and Implemented but Its Authority Is Not Sufficient for…Source document · Reports and auditsHHS OIG audit report A-02-21-01003 on CMS controls for hospital preparedness for emerging infectious disease, June 2021.
  177. Summons in a Civil Action, Doc. 9 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons in Children's Health Defense v. Facebook, Inc., No. CV 20-5787 SK (N.D. Cal.), dated August 17, 2020, to Facebook, Mark Zuckerberg and others.
  178. Summons in a Civil Action, Doc. 7 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons in Children's Health Defense v. Facebook, Inc., Case 3:20-cv-05787-SI (N.D. Cal.), filed August 18, 2020, to Facebook, Zuckerberg and others.
  179. Summons in a Civil Action, Doc. 3 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons, Children's Health Defense v. Facebook, Inc., No. 3:20-cv-05787-SI (N.D. Cal.), filed August 17, 2020: 21 days to answer the complaint.
  180. Summons in a Civil Action, Doc. 8 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsAmended summons, Children's Health Defense v. Facebook, Inc., No. 20-cv-05787-SK (N.D. Cal.), filed August 24, 2020: 21 days to answer the complaint.
  181. Summons in a Civil Action, Doc. 10 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons to PolitiFact, Science Feedback and Poynter Institute, Children's Health Defense v. Facebook, No. 20-cv-05787-SK (N.D. Cal.), August 26, 2020.
  182. Declination of Magistrate Judge Jurisdiction — Children's Health Defense v. FacebookSource document · Orders and opinionsDeclination to magistrate judge jurisdiction in Children's Health Defense v. Facebook Inc., No. 3:20-cv-05787-SI (N.D. Cal.), August 26, 2020.
  183. Summons in a Civil Action, Doc. 13 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsSummons to PolitiFact, Science Feedback and Poynter Institute in Children's Health Defense v. Facebook, No. 20-cv-05787-SK (N.D. Cal.), August 27, 2020.
  184. Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)Source document · Orders and opinionsCriminal judgment for Anuli Okeke, No. 1:22-cr-00020-FB (E.D.N.Y.), March 13, 2025, after a jury verdict on counts one through four.
  185. Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinionsJudgment for Hashim Campbell, No. CR-21-478(FB) (E.D.N.Y.), November 22, 2022: one month in custody for wire and bank fraud conspiracy.
  186. Preliminary Analysis of Paycheck Protection Program DataSource document · Reports and audits · 2020 09 01 Ppp Interim ReportSelect Subcommittee on the Coronavirus Crisis staff memo, September 1, 2020: preliminary PPP data analysis flags 10,856 multiple loans over $1 billion.
  187. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrateAgreed order on bond barring new debt, including CARES Act loans, United States v. David Tyler Hines, No. 1:20-mj-03237-JB (S.D. Fla.), September 1, 2020.
  188. Evaluating the Kansas Department of Labor's Response to COVID-19 Unemployment Claims (Part 2) — R-21-011Source document · Reports and audits
  189. OIG-CA-20-030: Coronavirus Relief Fund Recipient Reporting Portal Data DictionarySource documentTreasury OIG data dictionary listing the fields states, localities and tribes must report on Coronavirus Relief Fund spending.
  190. Criminal Docket Sheet — United States v. David StaveleySource document · Docket sheets · United States v. David StaveleyCriminal docket sheet, USA v. Staveley, No. 1:20-cr-00074-MSM-LDA (D.R.I.), filed September 2, 2020: charges, dispositions and entries.
  191. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrateOrder granting competency evaluation, United States v. David Tyler Hines, No. 20-MJ-03237 (S.D. Fla.), Doc. 11, September 2, 2020.
  192. Order Granting Ore Tenus Motion for Competency Evaluation — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. HinesOrder granting competency evaluation, United States v. David Tyler Hines, 1:21-cr-20011-DPG (S.D. Fla.), entered September 2, 2020.
  193. Before the Court is defendants' Motion to Dismiss, which has been noticed for a hearingSource document · MotionsOrder setting a telephonic hearing on a motion to dismiss, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658-LMB-IDD (E.D. Va.), Sept. 2, 2020.
  194. Complaint, Doc. 23 — Children's Health Defense v. Facebook Inc.Source document · Complaints and indictments · Children's Health Defense v. Facebook IncStipulation extends defendants' deadline to October 23, 2020, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), September 9, 2020.
  195. Civil Local Rule 6-2(a) Stipulation — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Complaints and indictmentsStipulation to enlarge time in Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.): opposition due December 21, 2020.
  196. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28-1 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsDeclaration of counsel Roger I. Teich, CHD v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Sept. 10, 2020, seeking substituted electronic service orders.
  197. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsChildren's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Doc. 28: withdraws stipulation consent, seeks Rule 16(c) and 4(f)(3) orders.
  198. AO 245B (CO Rev. 11/20) Judgment in a Criminal CaseSource document · Orders and opinionsCriminal judgment for Nosa Stephen Edokpaigbe, No. 1:23-cr-00442-RMR (D. Colo.), filed December 1, 2025: 60 months and $1,408,897.16 restitution.
  199. Complaint - CHD v. Facebook, et al. (2020-09-24)Source document · Complaints and indictments · Children's Health Defense v. Facebook IncExhibit E, Doc. 43-9, Case 3:20-cv-05787-SI, filed September 24, 2020: counsel emails on service, response deadlines and ESI calls in CHD v. Facebook.
  200. Section-by-Section Summary — PPP and EIDL Enhancement Act of 2020Source document · 3454 2020 09 29 Chairwoman Vel Zquez On Release Of Updated Heroes Att1Section-by-section summary of the draft PPP and EIDL Enhancement Act of 2020 (September 29, 2020): PPP set-asides, second loans and EIDL grant changes.
  201. Special Inspector General For Pandemic Recovery | Quarterly Report To CongressSource document · Reports and auditsSpecial Inspector General for Pandemic Recovery first quarterly report to Congress on CARES Act oversight and jurisdiction, September 30, 2020.
  202. Complaint (2020-10-01), Doc. 47 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsPoynter Institute and PolitiFact's certification of interested parties in Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI, October 1, 2020.
  203. Complaint (2020-10-01), Doc. 46 — Children's Health Defense v. Facebook IncSource document · Complaints and indictmentsRule 7.1 corporate disclosure statement of Poynter Institute and PolitiFact, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI, October 1, 2020.
  204. Semiannual Report to Congress October 2020 through March 2021Source document · Reports and auditsPRAC Semiannual Report to Congress for October 1, 2020 to March 31, 2021: 103 IG reports, a new Fraud Task Force and 210 hotline communications.
  205. 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.
  206. Third-Party Complaint Against JPMorgan Chase — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictmentsChain Bridge Bank's third-party complaint against JPMorgan over a returned $456,888,600 California wire, No. 1:20-cv-00658 (E.D. Va.), October 13, 2020.
  207. FinCEN Advisory FIN-2020-A007 — COVID-19 Unemployment Insurance Fraud (Oct. 13, 2020)Source documentFinCEN Advisory FIN-2020-A007 (October 13, 2020) on COVID-19 unemployment insurance fraud: five fraud types, red flags and SAR filing instructions.
  208. Congressional Record — Senate, October 19, 2020Source documentCongressional Record, Senate, October 19, 2020, S6052: motion to proceed to H.J. Res. 90 on Community Reinvestment Act Regulations.
  209. Congressional Record — Senate, October 20, 2020Source documentCongressional Record, Senate, October 20, 2020: Senator Collins's remarks on a $258 billion amendment to extend the Paycheck Protection Program.
  210. Motion To Dismiss CounterclaimsSource document · MotionsBlue Flame Medical's Rule 12(b)(6) motion to dismiss Chain Bridge Bank counterclaims, No. 1:20-cv-00658 (E.D. Va.), Document 46, October 20, 2020.
  211. Judgment (2020-10-22)Source document · Orders and opinionsCivil cover sheet in No. 5:20-cv-02407-JRA: Skyworks, Ltd. challenges the CDC residential eviction halt order under the Administrative Procedure Act.
  212. Congressional Record, Senate, October 22, 2020 — Nomination of Amy Coney BarrettSource documentCongressional Record, Senate, October 22, 2020 (S6388): roll call votes on legislative session, Newman cloture and a Barrett nomination appeal.
  213. Complaint (2020-10-23) — Children's Health Defense v. Facebook, Inc., et alSource document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  214. Complaint (2020-10-23)Source document · Complaints and indictmentsPoynter Institute's motion to dismiss, Document 54 in Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), filed October 23, 2020.
  215. Case No.: 3:20-Cv-05787-Si [Proposed] Order On Motion To Dismiss, Doc. 56-5 — Children's Health Defense v. Facebook IncSource document · Orders and opinionsProposed order in Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), filed October 23, 2020, granting dismissal with prejudice.
  216. Case No.: 3:20-Cv-05787-Si [Proposed] Order On Motion To Dismiss, Doc. 58 — Children's Health Defense v. Facebook IncSource document · Orders and opinionsProposed order, Children's Health Defense v. Facebook, Inc., No. 3:20-cv-05787-SI (N.D. Cal.), Oct. 28, 2020: would dismiss all four counts with prejudice.
  217. Notice of Errata Regarding Proposed Order on Motion to Dismiss — Children's Health Defense v. Facebook (N.D. Cal.)Source document · Orders and opinions · Children's Health Defense v. Facebook Inc
  218. Circuit from the memorandum and order of the district court, entered on October 29Source document · Orders and opinionsLandlords and the National Apartment Association appeal the denial of a preliminary injunction in Brown v. Azar, No. 1:20-cv-03702-JPB (N.D. Ga.).
  219. 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.
  220. Coronavirus Relief Fund Financial Progress Report - Upload Data DictionarySource document · Reports and auditsCoronavirus Relief Fund Financial Progress Report Upload Data Dictionary with validation rules added as of 11/4/2020.
  221. No Process Complaint United States of America — United States v. Visa Inc. and Plaid Inc. (Dkt. 1, N.D. Cal. No. 4:20-cv-07810)Source document · Complaints and indictmentsJustice Department antitrust complaint (November 2020) seeking to block Visa's acquisition of fintech firm Plaid.
  222. Blue Flame Medical LLC’s Motion to Dismiss CounterclaimsSource document · MotionsBlue Flame Medical replies on its motion to dismiss Chain Bridge Bank's fee counterclaims, No. 1:20-cv-00658 (E.D. Va.), November 9, 2020.
  223. Complaint (2020-11-11)Source document · Complaints and indictmentsObjection by Panthera Training, LLC to Bernstein-Burkley, P.C.'s fee application, Doc 248 in No. 2:19-bk-00787 (Bankr. N.D. W. Va.), November 11, 2020.
  224. Complaint - CHD v. Facebook et al. (2020-11-13)Source document · Complaints and indictments · Children's Health Defense v. Facebook IncChildren's Health Defense official's declaration listing Facebook fact-check exhibits in its suit against Facebook, No. 3:20-cv-05787-SI (N.D. Cal.).
  225. Verified First Amended ComplaintSource document · Complaints and indictmentsDocument 64, Verified First Amended Complaint, Children's Health Defense v. Facebook, Case No. 3:20-cv-05787-SI (N.D. Cal.), November 13, 2020.
  226. The Agile Products ToolkitSource documentPandemic Response Accountability Committee Agile Products Toolkit, November 13, 2020: guidance for OIGs on quick reviews of pandemic funds.
  227. 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.
  228. Response to Motion to Reopen Detention Hearing — United States v. Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric ShibleyGovernment response opposing release of Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 17, 2020, in a PPP loan fraud case.
  229. Report of Alignment and GapsSource document · Reports and auditsMITRE report for the PRAC on gaps in public pandemic spending data, including PPP loan ranges over $150,000, cited in Case 1:20-cv-01240-JEB.
  230. Medicare Generally Paid Acute-Care Hospitals for Inpatient Stays for Medicare Enrollees Diagnosed With COVID-19 in Accordance With Federal Requirements…Source document · Reports and audits
  231. The Seventh Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's seventh report examines Treasury's national security loan to YRC Worldwide and CARES Act lending status.
  232. Evaluation of CARES Act Debt Relief to 7(A) Borrowers Report Number 21-03 December 1, 200Source document · Reports and auditsSBA OIG Report 21-03, December 1, 2020: CARES Act Section 1112 debt relief to 7(a) borrowers, $2.6 billion paid and $43 million possibly ineligible.
  233. Complaint - CHD v. Facebook et al. (2020-12-04)Source document · Complaints and indictments · Children's Health Defense v. Facebook IncDeclaration of Rita Shreffler supporting a verified second amended complaint, CHD v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), December 4, 2020.
  234. Verified Second Amended ComplaintSource document · Complaints and indictmentsDocument 65-1, Verified Second Amended Complaint, Children's Health Defense v. Facebook, Case No. 3:20-cv-05787-SI (N.D. Cal.), December 4, 2020.
  235. GAO-21-198, FINANCIAL ASSISTANCE: Lessons Learned from CARES Act Loan Program for Aviation and Other Eligible BusinessesSource document · Reports and auditsGAO-21-198 (December 10, 2020): GAO reviews Treasury's CARES Act section 4003 loans to aviation businesses; 35 loans for $21.9 billion executed.
  236. Testimony of Douglas Holtz-Eakin, American Action Forum — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Holtz Eakin TestimonySenate Small Business Committee testimony by Douglas Holtz-Eakin (December 10, 2020) on the PPP: $525 billion disbursed and proposed reforms.
  237. Testimony of Iman McFarland, 21st Century Expo Group — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Mcfarland TestimonySenate Small Business Committee testimony of Iman McFarland of 21st Century Expo Group, December 10, 2020, on PPP and EIDL use and requests for more aid.
  238. Testimony of Dafina Williams, Opportunity Finance Network — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Williams TestimonyOpportunity Finance Network testimony to the Senate Small Business Committee, December 10, 2020, on CDFIs as PPP lenders: more than $7.5 billion in loans.
  239. Testimony of Thomas G. Zernick, First Home Bank — December 10, 2020Source document · Testimony and hearings · Zernick TestimonyTestimony of Thomas G. Zernick of First Home Bank on the 2020 Paycheck Protection Program: simpler forgiveness, PPP fixes and Section 1112 extensions.
  240. Early Efforts To Implement IHS's COVID-19 Vaccine Program — HHS Office of Inspector General, A-07-21-04125Source document · Reports and audits
  241. Treasury OIG Letter - State of Iowa's Noncompliance with Uses of Coronavirus Relief Fund Requirements (OIG-CA-21-011)Source documentTreasury OIG letter OIG-CA-21-011, December 14, 2020, finding Iowa's use of Coronavirus Relief Funds on a $20.1 million Workday contract not allowable.
  242. 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 Att1Section-by-section summary of the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act: PPP second draw loans of up to $2 million.
  243. 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 Att2Chairwoman Nydia Velázquez's bill summary: PPP reopened through March 31, 2021 with $284.45 billion, plus shuttered venue grants and EIDL changes.
  244. Defendants' Motion for Summary Judgment — SBA v. Weather King Heating & Air, Inc. (N.D. Ohio)Source document · Motions · Alpha Visions Learning Acad., Inc. v. Carranza ,SBA seeks summary judgment against Weather King over its $109,200 PPP loan as a bankrupt debtor, No. 5:20-cv-02711-CEF (N.D. Ohio), October 25, 2021.
  245. Congressional Record, House Proceedings, December 21, 2020Source document · Orders and opinionsCongressional Record House proceedings for December 21, 2020, the day the nearly $900 billion coronavirus relief and omnibus bills came to the floor.
  246. Studies, Inc.’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook IncPoynter Institute motion to dismiss the second amended complaint, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Dec. 21, 2020.
  247. Case No.: 3:20-Cv-05787-Si [Proposed] Order On Motion To Dismiss, Doc. 69-5 — Children's Health Defense v. Facebook IncSource document · Orders and opinionsProposed order, Children's Health Defense v. Facebook, Inc., No. 3:20-cv-05787-SI (N.D. Cal.), Document 69-5: would dismiss all four counts with prejudice.
  248. Notice 2021-06, Waiver of Information Reporting Requirements — COVID-related Tax Relief Act of 2020Source document · Notices
  249. Unemployment Insurance Program Letter No. 9-21, Continued Assistance Act — U.S. Department of LaborSource documentUIPL No. 9-21, U.S. Department of Labor, December 30, 2020: summary of Continued Assistance Act unemployment provisions, including the $300 FPUC supplement

Sources: the 231 record pages listed; court, dates and document types are as recorded on those pages.

Other years

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