Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Years 2020

Year

2020

2020 — 234 source documents in the archive, dated 2020-01-01 – 2020-12-31. Most often reports and audits (63), complaints and indictments (58), orders and opinions (21). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records234 indexed pages
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 (63), complaints and indictments (58), orders and opinions (21), testimony and hearings (13), briefs and memoranda (11)
Listed under programsOther pandemic litigation (109), PPP (96), Unemployment insurance (32), EIDL (31)

Records

234 source documents, in date order across 2 pages.

  1. Report (2020-01-01)Source document · Reports and audits
  2. Report (2020-01-20)Source document · Reports and audits
  3. Report - 2020 01 28 A26427 D211082 Bill Report 5995 Sba Fiet 20Source document · Reports and audits · 2020 01 28 A26427 D211082 Bill Report 5995 Sba Fiet 20
  4. Report - 2020 01 30 A26428 D211796 Bill Report 6331 Sba Fiet 20Source document · Reports and audits · 2020 01 30 A26428 D211796 Bill Report 6331 Sba Fiet 20
  5. 2021 10 Thread Counsel Laws of Motion ComplaintSource 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 audits
  7. Report - 2020 02 04 A26451 D212853 Bill Report 6642 Sba Fiet 20Source document · Reports and audits · 2020 02 04 A26451 D212853 Bill Report 6642 Sba Fiet 20
  8. Report - 2020 02 04 A26451 D213404 Bill Report 6144 Sba Fiet 20 TaSource document · Reports and audits · 2020 02 04 A26451 D213404 Bill Report 6144 Sba Fiet 20 Ta
  9. Report - 2020 02 06 A26452 D214216 Bill Report 6331 Sba Fiet 20 TaSource document · Reports and audits · 2020 02 06 A26452 D214216 Bill Report 6331 Sba Fiet 20 Ta
  10. Complaint — U.S. Bankruptcy Court, Northern District of West VirginiaSource document · Complaints and indictments
  11. criminal record exists or a background report that demonstrates that no criminalSource document · Reports and audits
  12. MSJ - Statement of Undisputed Facts 4899-2027-5776 v.2 — Marshall v. Prestamos CDFI, LLCSource document
  13. Report - 2020 02 25 A26739 D217389 Bill Report 2535 S E Sba Fiet 20Source document · Reports and audits · 2020 02 25 A26739 D217389 Bill Report 2535 S E Sba Fiet 20
  14. Report - 2020 02 25 A26739 D217446 Bill Report 2773 S Sba Fiet 20Source document · Reports and audits · 2020 02 25 A26739 D217446 Bill Report 2773 S Sba Fiet 20
  15. Report (2020-02-26)Source document · Reports and audits
  16. Report - 2020 02 27 A26685 D218633 Bill Report 1694 E Sba Fiet 20 TaSource document · Reports and audits · 2020 02 27 A26685 D218633 Bill Report 1694 E Sba Fiet 20 Ta
  17. Report - 2020 02 27 A26685 D218636 Bill Report 2535 S E Sba Fiet 20 TaSource document · Reports and audits · 2020 02 27 A26685 D218636 Bill Report 2535 S E Sba Fiet 20 Ta
  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 document
  20. Report (2020-03-05)Source document · Reports and audits
  21. P.L. 116-123 — Coronavirus Preparedness and Response Supplemental Appropriations ActSource document · Briefs and memoranda
  22. AO 91 (Rev. 11/11) Criminal Complaint (Rev. by USAO on 3/12/20) ܆Original ܆Duplicate OriginalSource document · Complaints and indictments
  23. United States Of America v. Vahe MargaryanSource document
  24. Report (2020-03-13)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 audits
  26. GAO-24-106676, Disaster Relief Fund: Lessons Learned from COVID-19 Could Improve FEMA’s EstimatesSource document · Reports and audits
  27. Audit (2020-03-13)Source document · Reports and audits
  28. Commission Deferral Terms Conditions 2020 03 13Source document
  29. Unemployment Insurance Call Centers | full reportSource document · Reports and audits
  30. Sellside Baird Weekly Payments Bytes 2020 03 20Source 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 document
  32. Congressional Record, Senate, March 24, 2020 — CARES Act and H.R. 748 Motion to ProceedSource document
  33. Letter Ondeck Fintech Coalition Request 500b To Congress 2020 03 24Source document · Letters
  34. 2020 03 25 Staff Memo Small Business FraudSource document · Briefs and memoranda
  35. Report (2020-03-26)Source document · Reports and audits
  36. Report (2020-03-27)Source document · Reports and audits
  37. Brookings Papers on Economic ActivitySource document · Judgments
  38. Coronavirus Relief Fund Reporting and Record Retention Requirements (OIG-CA-20-027)Source document · Reports and audits
  39. issue conclusive judgment on PPP’s success. We offer lessons for the future from the PPPSource document · Judgments
  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.
  41. maximum of $150,000. In order to obtain an EIDL, a qualifying business was requiredSource document · Orders and opinions
  42. salary costs associated with commodity grading, inspection, and auditSource document · Reports and audits
  43. Report (2020-03-30)Source document · Reports and audits
  44. PRAC's Semiannual Report to Congress October 2020Source document · Reports and audits
  45. Information — United States v. StewartSource document · Complaints and indictments
  46. Master Archive Opinion And OrderSource document · Orders and opinions
  47. 2020 04 02 Cardin Schumer Sanders To Sba Cardin Schumer Sanders And Coons Call On Sba To Q - 2020 04 02 Cardin Schumer Sanders To Sba.Source document · 2020 04 02 Cardin Schumer Sanders To Sba Cardin Schumer Sanders And Coons Call On Sba To Quickly
  48. (COVID-19) pandemic of sufficient severity and magnitude to warrant an emergency declarationSource document · Exhibits and declarations · United States v. Eric Shibley
  49. Master Archive Opinion And Order 24f4e5Source document · Orders and opinions
  50. Blue Box Notice Covid 19Source document · Reports and audits
  51. Unemployment Insurance Program Letter No. 16-20, Pandemic Unemployment Assistance — Department of LaborSource document
  52. 2. This affidavit is submitted in support of a criminal complaint and arrest warrantSource document · Complaints and indictments · United States v. David Staveley
  53. Notice of April 29, 2020 Telephonic Hearing (Doc. 113) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  54. Debtor’s Response to Motion to Dismiss or ConvertSource document · Motions
  55. Unemployment Insurance Program Letter No. 17-20, PEUC Program Instructions — U.S. Department of LaborSource document
  56. Memorandum Opinion, Doc. 53 — S.D.N.Y., CourtListener docket 535588Source document · Orders and opinions
  57. 3M Company v. Performance Supply — ComplaintSource document · Complaints and indictments
  58. Quaterly Report to the United States Congress July through September 2022Source document · Orders and opinions
  59. 404(b) Notice re Wade Funeral Home EIDL — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-KMW(s) (Graham)Source document · Notices · United States v. Tracy and Carolyn Wade
  60. Reduces Commission 50pct Local Restaurants 2020 04 10Source document
  61. OIG-21-025: Interim Audit Update - Air Carrier and Contractor Certifications for Payroll Support ProgramSource document · Briefs and memoranda
  62. Declaration - Aapc Sba (2020-04-15)Source document · Exhibits and declarations · Aapc Sba
  63. Complaint - Aapc Sba (2020-04-15)Source document · Complaints and indictments · Aapc Sba
  64. Defendants file herewith the exhibits to Defendants’ Memorandum of Points andSource document · Complaints and indictments · Plaintiff, v. UNITED STATES SMALL BUSINESS
  65. 2019 (COVID-19) Emergency Declaration (COVID-19 Emergency Declaration) issuedSource 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. Emergency Familycare Telehealth Couriers 2020 04 20Source document
  68. Lyft Commits 6 5 Million To Covid 19 Relief 2020 04 20Source document
  69. Periodic Report: Update on Outstanding Lending FacilitiesSource document · Reports and audits
  70. Complaint — 3M Company v. Geftico, LLCSource document · Complaints and indictments
  71. Class Action Complaint And Demand For Jury TrialSource document · Complaints and indictments · Plaintiff, v. JPMORGAN CHASE BANK, N.A., an Ohio
  72. First Amended Complaint — 3M Company v. Rx2LiveSource document · Complaints and indictments
  73. Defendants’ Brief In Opposition ToSource document · Motions · Plaintiffs, v. Case No. 20-cv-601
  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 Staveley
  76. 3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting Reporting, Doc. 5-7 — M.D. Fla., CourtListener docket 376843Source document
  77. 3M COVID-19 Anti-Fraud, Anti-Price Gouging, and Anti-Counterfeiting Reporting, Doc. 1-6 — M.D. Fla., CourtListener docket 376843Source document
  78. Reply and Supplemental Memorandum in Support of EmergencySource document · Complaints and indictments · Plaintiff, v. JOVITA CARRANZA, in her capacity as
  79. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 5-1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments
  80. Plaintiff 3M Company’S Complaint And Demand For Jury Trial, Doc. 1 — M.D. Fla., CourtListener docket 376843Source document · Complaints and indictments
  81. Complaint - Financial Services Group v. Plaid, Inc., No. 20-01977 (W.D. Pa.). (2020-05-04)Source document · Complaints and indictments
  82. Complaint - Khoja v. Orexigen (2020-05-04)Source document · Complaints and indictments
  83. Proposed Findings of Fact and Conclusions of Law ISO Preliminary Injunction — 3M Company v. Performance SupplySource document
  84. Microsoft Word 2020 05 04 3m v. Performance Supply LLC Proposed Findings Of Fact — Doc. 23Source document
  85. Motion for emergency stay and admin stay (CA7)Source document · Motions · Plaintiffs, v. Case No. 20-cv-601
  86. Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  87. Criminal complaint affidavit - United States v. Butziger PPP fraud case (2020-05-04)Source document · Complaints and indictments · United States v. David Butziger
  88. Fraud AlertSource document
  89. Report (2020-05-08)Source document · Reports and audits
  90. 2020 05 09 Cardin Schumer To Sba Cardin Schumer Shaheen Call On Sba To Reverse Policy ThSource document · 2020 05 09 Cardin Schumer To Sba Cardin Schumer Shaheen Call On Sba To Reverse Policy Th
  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 Att1
  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 magistrate
  93. Motion to Seal — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  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 docket
  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 magistrate
  97. Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-14)Source document · Complaints and indictments · United States v. Maurice Fayne magistrate
  98. The First Report of the Congressional Oversight CommissionSource document · Reports and audits
  99. Congressional Record, Senate, May 21, 2020 — Statements on Introduced Bills and S. 3833Source document
  100. Periodic Report: Update on Outstanding Lending Facilities — Federal Reserve Board, May 23, 2020Source document · Reports and audits
  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 T
  102. Notice of May 27, 2020 Telephonic Hearing (Doc. 126) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  103. Interim Audit Update - Coronavirus Relief Fund Recipient Reporting (OIG-20-036)Source document · Briefs and memoranda
  104. Forfeiture Verdict Form_11.1.2021Source document · United States v. Shibley companion docket
  105. 2020 05 28 A26875 D221227 Nfib Small Business Perpectives On PppSource document · 2020 05 28 A26875 D221227 Nfib Small Business Perpectives On Ppp
  106. 2020 05 28 A26875 D221228 Wa State Dept Of Commerce The Foreclosure Fairness ActSource document · 2020 05 28 A26875 D221228 Wa State Dept Of Commerce The Foreclosure Fairness Act
  107. Congressional Record, May 28, 2020 — HouseSource document
  108. Periodic Report: Update on Outstanding Lending Facilities Authorized by the Board under Section 13 (3) of the Federal Reserve ActSource document · Reports and audits
  109. Combined Preliminary Order of Forfeiture and Order of Forfeiture - 1Source document · Orders and opinions · United States v. Eric Shibley
  110. GAO-20-625, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document · Reports and audits
  111. Report (2020-05-31)Source document · Reports and audits
  112. The judgment decreeing the rescission has the following effectsSource document · Orders and opinions
  113. Testimony of Nicholas Rudolph, Maryland Capital Enterprises — June 3, 2020Source document · Testimony and hearings · Rudolph Testimony
  114. Shamess TestimonySource document · Testimony and hearings · Shamess Testimony
  115. Strain TestimonySource document · Testimony and hearings · Strain Testimony
  116. GAO-22-104354, COVID-19: State Carried Out Historic Repatriation Effort but Should Strengthen Its Preparedness for Future CrisesSource document · Reports and audits
  117. Notice of Rescheduled Telephonic Hearing — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Motions
  118. Congressional Hearing - 2020 06 10 Senate Small Business And Entrepren Hearing Transcript Govinfo Implementation Of Title I Of The Cares.Source document · Testimony and hearings · 2020 06 10 Senate Small Business And Entrepren Hearing Transcript Govinfo Implementation Of Title I Of The Cares Act
  119. Statement of Secretary Steven T. Mnuchin — Senate Small Business Committee, June 10, 2020Source document · Testimony and hearings · Mnuchin Testimony
  120. To Joint Motion to Dismiss or Convert This Case to A Chapter 7Source document · Motions
  121. GAO-20-632, COVID-19 Contracting: Observations on Federal Contracting in Response to the PandemicSource document · Reports and audits
  122. counsel, for its Complaint against Defendants Chain Bridge Bank, N.A. (“Chain Bridge Bank” orSource document · Complaints and indictments
  123. the Applicant subject to an indictment, criminal information, arraignment, or other meansSource document · Complaints and indictments · United States v. Eric Shibley
  124. Smbliq B 019 Technology Solutions For PPP And Beyond 2020 06 12Source document
  125. COVID-19 Challenges for the U.S. Department of JusticeSource document · Reports and audits
  126. The Second Report of the Congressional OversightSource document · Reports and audits
  127. Stipulation and Consent to the Issuance of a Consent Order — Harbour Portfolio Advisors, 2020-BCFP-0004Source document · Orders and opinions · Capital Plus Crossroads
  128. Consent Order — Harbour Portfolio Advisors, 2020-BCFP-0004Source document · Orders and opinions · Capital Plus Crossroads
  129. Status of CARES Act Funding as of June 12, 2020Source document · Briefs and memoranda
  130. Indictment - United States v. Maurice Fayne PPP fraud case (2020-06-24)Source document · Complaints and indictments · United States v. Maurice Fayne
  131. GAO-20-659T, COVID-19: Opportunities to Improve Federal Response and Recovery EffortsSource document
  132. Report (2020-06-28)Source document · Reports and audits
  133. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Shibley companion docket
  134. Criminal Complaint - United States v. Eric Shibley PPP fraud case (2020-06-29)Source document · Complaints and indictments · United States v. Eric Shibley
  135. Pandemic Response Accountability Committee Strategic Plan 2020-2025Source document
  136. Louisiana Workforce CommissionSource document · Reports and audits
  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 audits
  138. 1. Plaintiff has reviewed a complaint filed in this matter and has authorized the filingSource document · Complaints and indictments
  139. OIG-CA-20-021: Coronavirus Relief Fund Reporting and Record Retention RequirementsSource document · Briefs and memoranda
  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 audits
  141. The judgment of this Court, entered July 06, 2020, takes effect this dateSource document · Orders and opinions
  142. 2020 07 08 Clyburn To Treasury IRS Re Stimulus ChecksSource document · Letters
  143. Interim Report - Review of the OJP's Administration of CARES Act FundingSource document · Reports and audits
  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 docket
  145. Combined Memorandum in Support of Defendants’ Motion to Dismiss and inSource document · Motions
  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 document
  148. Criminal complaint affidavit - United States v. Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  149. Criminal Complaint - United States v. Andrew Marnell magistrate PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  150. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2020-07-15)Source document · Complaints and indictments · United States v. Andrew Marnell
  151. Criminal Complaint - United States v. Andrew Marnell magistrate PPP fraud case (2020-07-16)Source document · Complaints and indictments · United States v. Andrew Marnell magistrate
  152. The Third Report of the Congressional OversightSource document · Reports and audits
  153. Senate Session of July 21, 2020, Page S4310 — Congressional RecordSource document
  154. S. 4258 — Save Our Stages Act (116th Congress, introduced July 22, 2020)Source document
  155. Bayles TestimonySource document · Testimony and hearings · Bayles Testimony
  156. Testimony of Marla Bilonick, Latino Economic Development Center — July 23, 2020Source document · Testimony and hearings · Bilonick Testimony
  157. Testimony of Ron Busby, U.S. Black Chambers — Senate Small Business Committee, July 23, 2020Source document · Testimony and hearings · Busby Testimony
  158. Statement of Fabiana Estrada, ACCION — Senate Small Business Committee, July 23, 2020Source document · Testimony and hearings · Estrada Testimony
  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 magistrate
  160. H.R. 7806 — Save Our Stages Act (116th Congress, introduced July 27, 2020)Source document
  161. Serious Concerns of Potential Fraud in Economic Injury Disaster Loan Program Pertaining to the Response to COVID-19Source document · Complaints and indictments
  162. Indictment - United States v. Andrew Marnell PPP fraud case (2020-07-28)Source document · Complaints and indictments · United States v. Andrew Marnell
  163. The Coronavirus Crisis We Are Concerned by Reports That Millions of Small BusinSource document
  164. declaration not made part of the re cord before the bankruptcy judge should beSource document · Orders and opinions
  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 memoranda
  167. Special Inspector General for Pandemic Recovery Initial Report to CongressSource document · Reports and audits
  168. Order on Preliminary Injunction Hearing Logistics — Democratic National Committee v. Bostelmann (W.D. Wis.)Source document · Orders and opinions
  169. Congressional Record, Senate, August 4, 2020 — Coronavirus Relief NegotiationsSource document
  170. Senate Amendments SA 2506 and SA 2507 to S. 178, August 4, 2020 — Congressional RecordSource document
  171. Congressional Record, Senate, August 4, 2020 — Continuing the Paycheck Protection Program Act AmendmentSource document
  172. Congressional Record, Senate, August 5, 2020 — Amendments to S. 178Source document
  173. Banking Dive Kabbage Value 850m 2020 08 07Source document
  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 ComplaintSource document · Complaints and indictments
  176. Report (2020-08-17)Source document · Reports and audits
  177. Summons in a Civil Action, Doc. 9 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  178. Summons in a Civil Action, Doc. 7 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  179. Summons in a Civil Action, Doc. 3 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  180. Summons in a Civil Action, Doc. 8 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  181. Summons in a Civil Action, Doc. 10 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  182. entry of final judgment. I understand that appeal from the judgment shall be taken directly to theSource document · Orders and opinions
  183. Summons in a Civil Action, Doc. 13 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  184. ■AO 245B (Rev. 09/19) Judgment in a Criminal CaseSource document · Orders and opinions
  185. ·AO 245B lRev. 09/19 Judgment in a Criminal Case — United States v. Hashim CampbellSource document · Orders and opinions
  186. Report - 2020 09 01 Ppp Interim ReportSource document · Reports and audits · 2020 09 01 Ppp Interim Report
  187. Information - United States v. David T. Hines magistrate PPP fraud case (2020-09-01)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  188. 21-011 - Unemployment (Part 2)Source document · Reports and audits
  189. OIG-CA-20-030: Coronavirus Relief Fund Recipient Reporting Portal Data DictionarySource document
  190. Criminal Docket Sheet — United States v. David StaveleySource document · Docket sheets · United States v. David Staveley
  191. Criminal Complaint - United States v. David T. Hines magistrate PPP fraud case (2020-09-02)Source document · Complaints and indictments · United States v. David T. Hines magistrate
  192. Criminal Complaint - United States v. David T. Hines PPP fraud case (2020-09-02)Source document · Complaints and indictments · United States v. David T. Hines
  193. Before the Court is defendants' Motion to Dismiss, which has been noticed for a hearingSource document · Motions
  194. Complaint, Doc. 23 — Children's Health Defense v. Facebook Inc.Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  195. Civil Local Rule 6-2(a) Stipulation — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Complaints and indictments
  196. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28-1 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  197. Complaint - CHD v. Facebook et al. (2020-09-10), Doc. 28 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  198. AO 245B (CO Rev. 11/20) Judgment in a Criminal CaseSource document · Orders and opinions
  199. Complaint - CHD v. Facebook, et al. (2020-09-24)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  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 Att1
  201. Special Inspector General For Pandemic Recovery | Quarterly Report To CongressSource document · Reports and audits
  202. Complaint (2020-10-01), Doc. 47 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  203. Complaint (2020-10-01), Doc. 46 — Children's Health Defense v. Facebook IncSource document · Complaints and indictments
  204. Semiannual Report to Congress October 2020 through March 2021Source document · Reports and audits
  205. Brief of Amici Curiae of the American Academy of Pediatrics, et al. Appendix B Table of AuthoritiesSource document · Briefs and memoranda
  206. Third-Party Complaint Against JPMorgan Chase — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictments
  207. Fin 2020 A007 Unemployment Insurance Fraud 2020 10 13Source document
  208. Congressional Record — Senate, October 19, 2020Source document
  209. Congressional Record — Senate, October 20, 2020Source document
  210. Motion To Dismiss CounterclaimsSource document · Motions
  211. Judgment (2020-10-22)Source document · Orders and opinions
  212. Congressional Record, Senate, October 22, 2020 — Nomination of Amy Coney BarrettSource document
  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 indictments
  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 opinions
  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 opinions
  217. Order on Motion to DismissSource 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 opinions
  219. Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)Source document · Briefs and memoranda
  220. Coronavirus Relief Fund Financial Progress Report - Upload Data DictionarySource document · Reports and audits
  221. Final Visa Plaid Complaint - for FilingSource document · Complaints and indictments
  222. Blue Flame Medical LLC’s Motion to Dismiss CounterclaimsSource document · Motions
  223. Complaint (2020-11-11)Source document · Complaints and indictments
  224. Complaint - CHD v. Facebook et al. (2020-11-13)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  225. Verified First Amended ComplaintSource document · Complaints and indictments
  226. The Agile Products ToolkitSource document
  227. Brief (2020-11-17)Source document · Briefs and memoranda
  228. Criminal Complaint - United States v. Shibley companion docket PPP fraud case (2020-11-17)Source document · Complaints and indictments · United States v. Shibley companion docket
  229. Report of Alignment and GapsSource document · Reports and audits
  230. Report (2020-11-30)Source document · Reports and audits
  231. The Seventh Report of the Congressional Oversight CommissionSource document · Reports and audits
  232. Evaluation of CARES Act Debt Relief to 7(A) Borrowers Report Number 21-03 December 1, 200Source document · Reports and audits
  233. Complaint - CHD v. Facebook et al. (2020-12-04)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  234. Verified Second Amended ComplaintSource document · Complaints and indictments
  235. GAO-21-198, FINANCIAL ASSISTANCE: Lessons Learned from CARES Act Loan Program for Aviation and Other Eligible BusinessesSource document · Reports and audits
  236. Testimony of Douglas Holtz-Eakin, American Action Forum — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Holtz Eakin Testimony
  237. Testimony of Iman McFarland, 21st Century Expo Group — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Mcfarland Testimony
  238. Testimony of Dafina Williams, Opportunity Finance Network — Senate Small Business Committee, December 10, 2020Source document · Testimony and hearings · Williams Testimony
  239. Testimony of Thomas G. Zernick, First Home Bank — December 10, 2020Source document · Testimony and hearings · Zernick Testimony
  240. Report (2020-12-11)Source 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 document
  242. HHS's and HRSA's Controls Related To Selected Provider Relief Fund Program Requirements Could Be Improved, A-09-21-06001Source document · Reports and audits
  243. Section-by-Section — Economic Aid to Hard-Hit Small Businesses, Nonprofits, and VenuesSource document · 3487 2020 12 21 Chairwoman Vel Zquez On House Passage Of Omnibus A Att1
  244. Summary of Economic Aid to Hard Hit Small Businesses, Nonprofits, and Venues — House Small Business CommitteeSource document · 3487 2020 12 21 Chairwoman Vel Zquez On House Passage Of Omnibus A Att2
  245. Defendants’ Motion For Summary Judgment AndSource document · Motions · Alpha Visions Learning Acad., Inc. v. Carranza ,
  246. called to order by the SpeakerSource document · Orders and opinions
  247. Studies, Inc.’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  248. 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 opinions
  249. Notice 2021-06, Waiver of Information Reporting Requirements — COVID-related Tax Relief Act of 2020Source document · Notices
  250. Unemployment Insurance Program Letter No. 9-21, Continued Assistance Act — U.S. Department of LaborSource document

Sources: the 234 record pages listed; court, dates and document types are as recorded on those pages.

Other years

Back to top