Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Years 2021

Year

2021

2021 — 247 source documents in the archive, dated 2021-01-01 – 2021-12-31. Most often reports and audits (68), complaints and indictments (46), orders and opinions (41). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records247 indexed pages
Dated2021-01-01 – 2021-12-31
CourtsU.S. District Court for the Southern District of California (22), U.S. District Court for the Eastern District of Virginia (20), U.S. District Court for the Northern District of California (19)
Document typesreports and audits (68), complaints and indictments (46), orders and opinions (41), motions (19), testimony and hearings (13)
Listed under programsOther pandemic litigation (109), PPP (79), Unemployment insurance (54), Other relief programs (46)

Records

247 source documents, in date order across 2 pages.

  1. Report Ok Legislative Office of Fiscal Transparency Oesc Pandemic Ui Rapid Response 2021Source document
  2. Criminal Complaint — United States v. Lloyd et al. (Dkt. 1, D. Or.)Source document · Complaints and indictments · Us V Lloyd Oregon
  3. 2021 01 06 As Amended Economic Aid ActSource document
  4. Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay ListSource document · Briefs and memoranda
  5. Report - 2021 01 12 A28147 D224143 Bill Report 5048 Sba Bfst 21Source document · Reports and audits · 2021 01 12 A28147 D224143 Bill Report 5048 Sba Bfst 21
  6. 2021 01 12 A28147 D224218 Fazio Hollinshead Beatty Bouton Dfi PresentationSource document · 2021 01 12 A28147 D224218 Fazio Hollinshead Beatty Bouton Dfi Presentation
  7. 2021 01 14 Economic Aid Act IfrSource document
  8. Federal COVID-19 Testing Report: Data Insights from Six Federal Health Care ProgramsSource document · Exhibits and declarations
  9. Inspection of SBA’s Implementation of the Paycheck Protection ProgramSource document · Reports and audits
  10. Notice of Suggestion of Bankruptcy of the National Rifle Association of America — MDL No. 2979 (J.P.M.L.)Source document · Orders and opinions
  11. 2021 01 19 A28304 D224696 Washington Economic Development Association Working TogetherSource document · 2021 01 19 A28304 D224696 Washington Economic Development Association Working Together
  12. Complaint (2021-01-19) — East Bay Sanctuary Covenant, Al Otro Lado, Innovation Law Lab, and Central American Resource Center in Los Angeles v. Jeffrey A.…Source document · Complaints and indictments
  13. Complaint (2021-01-19)Source document · Complaints and indictments
  14. State High Risk Update—Coronavirus Relief Fund California Should Have Allocated More Funding to Small CountiesSource document · Reports and audits
  15. Report - 2021 01 21 A28239 D224995 Bill Report 5211 Sba Bfst 21Source document · Reports and audits · 2021 01 21 A28239 D224995 Bill Report 5211 Sba Bfst 21
  16. Report - 2021 01 26 A28303 D225612 Bill Report 5315 Sba Bfst 21Source document · Reports and audits · 2021 01 26 A28303 D225612 Bill Report 5315 Sba Bfst 21
  17. Report - 2021 01 26 A28303 D225633 Bill Report 5029 Sba Bfst 21Source document · Reports and audits · 2021 01 26 A28303 D225633 Bill Report 5029 Sba Bfst 21
  18. Report - 2021 01 28 A28327 D225933 Bill Report 5188 Sba Bfst 21Source document · Reports and audits · 2021 01 28 A28327 D225933 Bill Report 5188 Sba Bfst 21
  19. Report - 2021 01 28 A28327 D226141 Bill Report 5262 Sba Bfst 21Source document · Reports and audits · 2021 01 28 A28327 D226141 Bill Report 5262 Sba Bfst 21
  20. Report - 2021 01 28 Ca Auditor Edd ReportSource document · Reports and audits · 2021 01 28 Ca Auditor Edd Report
  21. The Ninth Report of the Congressional Oversight CommissionSource document · Reports and audits
  22. Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersSource document · Complaints and indictments
  23. SIGPR Quarterly Report to CongressSource document · Reports and audits
  24. Report - 2021 02 02 A28432 D226546 Bill Report 5351 Sba Bfst 21Source document · Reports and audits · 2021 02 02 A28432 D226546 Bill Report 5351 Sba Bfst 21
  25. 2021 02 03 Statement Of Facts Stewart Plea EdvaSource document · Pleas and sentencing
  26. PRAC Update Top Challenges in Pandemic Relief and ResponseSource document · Reports and audits
  27. Management Agency (“FEMA”) and the Department of Veteran’s Affairs (“VA”) in order toSource document · Orders and opinions
  28. Facebook and Zuckerberg’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  29. Poynter’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook Inc
  30. Report - 2021 02 09 A28531 D227753 Bill Report 5414 Sba Bfst 21Source document · Reports and audits · 2021 02 09 A28531 D227753 Bill Report 5414 Sba Bfst 21
  31. involved in this project in response to its July 30, 2020, letter to Jay Farner, who serves as ChiefSource document · Letters
  32. Treasury OIG Letter Re: State of Rhode Island's Uses of Coronavirus Relief Fund Payment (OIG-CA-21-018)Source document
  33. used its emergency contracting powers to issue a $50 million task order under this contract forSource document · Orders and opinions
  34. Complaint — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Chapter 7); Aaron C. Amore, Chapter 7 Trustee, West Virginia Economic Development…Source document · Complaints and indictments
  35. Bzwr 1 A A 2021 02 12 Rega Offering StatementSource document
  36. Criminal Complaint - United States v. Maurice Fayne related docket PPP fraud case (2021-02-19)Source document · Complaints and indictments · United States v. Maurice Fayne related docket
  37. Main Street Strong Accelerator 2m Fund 2021 02 23Source document
  38. FIN-2021-NTC1, FinCEN Notice, February 24, 2021Source document · Notices
  39. Motion (2021-02-24) — United States v. Eric Shibley, No. CR20-174-JCC (W.D. Wash.; All-Defendants registration)Source document · Motions · United States v. Shibley companion docket
  40. The Tenth Report of the Congressional Oversight CommissionSource document · Reports and audits
  41. Report (2021-03-02)Source document · Reports and audits
  42. Paycheck Protection Program Loans FAQs, March 3, 2021 — Small Business AdministrationSource document
  43. Report (2021-03-04)Source document · Reports and audits
  44. to Respond to Complaint — Brooks v. Thomson Reuters Corporation, then-docketed 4:21-cv-01418-KAW (Oakland Division), Doc. 13; filed March 2, 2021.Source document · Complaints and indictments
  45. Congressional Record, Senate, March 5, 2021 — Amendments to H.R. 1319Source document
  46. Report - 2021 03 11 A28695 D230879 Bill Report 1189 S E Sba Bfst 21Source document · Reports and audits · 2021 03 11 A28695 D230879 Bill Report 1189 S E Sba Bfst 21
  47. Report - 2021 03 11 A28695 D230960 Bill Report 1279 S Sba Bfst 21Source document · Reports and audits · 2021 03 11 A28695 D230960 Bill Report 1279 S Sba Bfst 21
  48. Report - 2021 03 11 A28695 D230972 Bill Report 1108 S E Sba Bfst 21Source document · Reports and audits · 2021 03 11 A28695 D230972 Bill Report 1108 S E Sba Bfst 21
  49. Report - 2021 03 11 A28695 D230976 Bill Report 1521 S E Sba Bfst 21Source document · Reports and audits · 2021 03 11 A28695 D230976 Bill Report 1521 S E Sba Bfst 21
  50. Paycheck Protection Program Loans FAQs, March 12, 2021 — Small Business AdministrationSource document
  51. Duplicate Loans Made Under the Paycheck Protection ProgramSource document · Reports and audits
  52. GAO-21-387, COVID-19: Sustained Federal Action Is Crucial as Pandemic Enters Its Second YearSource document · Reports and audits
  53. Report - 2021 03 16 A28696 D231492 Bill Report 1173 S2 Sba Bfst 21Source document · Reports and audits · 2021 03 16 A28696 D231492 Bill Report 1173 S2 Sba Bfst 21
  54. Judgment in A Criminm U CaseSource document · Orders and opinions
  55. 4. ln order to be eligible to receive such a PPP loan, individtlals had to report andSource document · Orders and opinions
  56. Report (2021-03-17)Source document · Reports and audits
  57. Testimony of Joel Griffith, The Heritage Foundation — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Griffith Testimony
  58. Testimony of John K. Hoey, The Y in Central Maryland — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Hoey Testimony
  59. Testimony of Lisa Mensah, Opportunity Finance Network — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Mensah Testimony
  60. Report - 2021 03 18 A28680 D231953 Bill Report 1259 S Sba Bfst 21Source document · Reports and audits · 2021 03 18 A28680 D231953 Bill Report 1259 S Sba Bfst 21
  61. Report - 2021 03 18 A28680 D232246 Bill Report 1399 Sba Bfst 21Source document · Reports and audits · 2021 03 18 A28680 D232246 Bill Report 1399 Sba Bfst 21
  62. Report - 2021 03 18 A28680 D232328 Bill Report 1335 S2 E Sba Bfst 21Source document · Reports and audits · 2021 03 18 A28680 D232328 Bill Report 1335 S2 E Sba Bfst 21
  63. CRF Prime Recipient Desk Review Procedures (OIG-CA-21-004R, 3/22/21)Source document · Reports and audits
  64. Shuttered Venue Operators Grants Frequently Asked Questions, March 22, 2021 — Small Business AdministrationSource document
  65. Report - 2021 03 23 A28898 D232925 Bill Report 1170 S Sba Bfst 21Source document · Reports and audits · 2021 03 23 A28898 D232925 Bill Report 1170 S Sba Bfst 21
  66. Report - 2021 03 23 A28898 D233192 Bill Report 1015 S2 E Sba Bfst 21Source document · Reports and audits · 2021 03 23 A28898 D233192 Bill Report 1015 S2 E Sba Bfst 21
  67. 1 Case No. 20-CV-03664-LHK Order Denying Motion to DismissSource document · Orders and opinions
  68. 1 Case No. 20-CV-03664-LHK ORDER DENYING MOTION TO DISMISS — In re Plaid Inc. Privacy Litigation, Master Docket No. 4:20-cv-03056-DMR (attaching Brown et al.…Source document · Orders and opinions
  69. Statement of Patrick Kelley, SBA Office of Capital Access — Senate Small Business Committee, March 24, 2021Source document · Testimony and hearings · Kelley Testimony
  70. Statement of James Rivera, SBA Office of Disaster Assistance — Senate Small Business Committee, March 24, 2021Source document · Testimony and hearings · Rivera Testimony
  71. GAO-21-472T, Testimony on COVID-19 Loans' Internal Controls and Fraud — GAO, March 24, 2021Source document · Testimony and hearings · Shear Testimony
  72. Ware TestimonySource document · Testimony and hearings · Ware Testimony
  73. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 143 — East Bay Sanctuary Covenant v. BarrSource document · Complaints and indictments
  74. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 142 — East Bay Sanctuary Covenant v. BarrSource document · Complaints and indictments
  75. Evaluation of SBA's Award Procedures for the CARES Act Entrepreneurial Development Cooperative AgreementsSource document · Reports and audits
  76. Remarks on Signing of the PPP Extension Act of 2021Source document
  77. The Eleventh Report of the Congressional OversightSource document · Reports and audits
  78. Order Denying Motion for Award of Fees (Doc. 313) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinions
  79. Semiannual Report to Congress — Pandemic Response Accountability Committee (2021-04-01)Source document · Reports and audits
  80. Order Denying Motion for Award of Fees (Doc. 318) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinions
  81. 1. At times material to this IndictmentSource document · Complaints and indictments
  82. Complaint (2021-04-06) — Children's Health Defense v. Facebook, Inc., et al.Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  83. Paycheck Protection Program Loans FAQs, April 6, 2021 — Small Business AdministrationSource document
  84. Order Directing Parties to Submit Supplemental Briefing on Pending Motion for ReconsiderationSource document · Orders and opinions
  85. HRSA Had An Effective Process To Identify and Monitor High-Risk Health Centers That Received COVID-19 Grant Funds, A-01-21-01503Source document · Reports and audits
  86. Results of Analytical Testing of the Board’s Publicly Reported Data for the Main Street Lending ProgramSource document · Briefs and memoranda
  87. Prime Recipient GrantSolutions Monitoring and Compliance Procedures Guide Updated April 2021 (OIG-CA-20-029R)Source document
  88. GAO-21-498T, COVID-19 Loans: SBA Has Begun to Take Steps to Improve Oversight and Fraud Risk ManagementSource document · Orders and opinions
  89. Golden Entertainment PA v. SBA — Defendants' Cross-Motion for Summary Judgment and OppositionSource document · Motions · STRICT COURT FOR THE DISTRICT OF COLUMBIA GOLDEN ENTERTAINMENT PA, INC., Plaintiff, v. SMALL BUSINESS ADMINISTRATION et al., Defenda
  90. Syed TestimonySource document · Testimony and hearings · Syed Testimony
  91. Complaint - CHD v. Facebook et al. (2021-04-22)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  92. SIGPR Quarterly Report to the United States Congress - March 31Source document · Reports and audits
  93. GAO-21-539, COVID-19: The Coast Guard Has Addressed Challenges, but Could Improve Telework Documentation and Personnel DataSource document · Reports and audits
  94. The Twelfth Report of the Congressional OversightSource document · Reports and audits
  95. Complaint (2021-05-03)Source document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,
  96. 22-013 - COVID Relief FundingSource document · Reports and audits
  97. Rutherford Institute Motion for Leave to File Amicus Brief — Children's Health Defense v. Facebook (Dkt. 89)Source document · Orders and opinions
  98. Notice of Lodgment of Proposed Order on Amicus Leave — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Orders and opinions
  99. Motion for Partial Summary JudgmentSource document · Orders and opinions
  100. Memorandum in Support of Its Motion for Summary JudgmentSource document · Orders and opinions
  101. SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2021-05-06)Source document · Complaints and indictments
  102. Order of Forfeiture — United States v. Martin Kao, Crim. No. 21-00061 LEK, U.S. District Court, District of HawaiiSource document · Complaints and indictments · Us V Kao Hawaii
  103. lawsuit was initiated by Blue Flame, which filed a complaint against Chain Bridge on June 12Source document · Complaints and indictments
  104. Medical LLC’s Motion for Partial Summary JudgmentSource document · Orders and opinions
  105. Sentencing Memorandum - United States v. David T. Hines PPP fraud case (2021-05-09)Source document · Pleas and sentencing · United States v. David T. Hines
  106. consumer, brings this Complaint against Defendant LexisNexis Risk Solutions, Inc. (“LexisNexis”Source document · Complaints and indictments
  107. Motion - E, and LUIS PEREZ, on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A. (2021-05-13)Source document · Motions · E, and LUIS PEREZ, on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A.
  108. Motion - The Bank’s Procedures Fail the Mathews v. Eldridge Balancing Test. ....................... 9 (2021-05-13)Source document · Motions · The Bank’s Procedures Fail the Mathews v. Eldridge Balancing Test. ....................... 9
  109. WHEREAS, in my judgment the public interest so requires, pursuant to the provisions of 28Source document · Orders and opinions
  110. COVID-19 Fraud Enforcement Task ForceSource document · Briefs and memoranda
  111. OIG-CA-21-020: American Rescue Plan - Application of Lessons Learned From the Coronavirus Relief FundSource document · Briefs and memoranda
  112. improvement over what was presented by the plaintiffs in support of their motion. The hardshipSource document · Motions · Plaintiffs, v. BANK OF AMERICA, N.A.
  113. Testimony of Rosa Q. Caldas, ZemiTek, LLC — Senate Small Business Committee, May 19, 2021Source document · Testimony and hearings · Caldas Testimony
  114. [Proposed] Order Denying Motion To Dismiss And Motion ToSource document · Orders and opinions
  115. Testimony of Euripides Rubio, Ops Tech Alliance — Senate Small Business Committee, May 19, 2021Source document · Testimony and hearings · Rubio Testimony
  116. Prosecution Version of the Offense — United States v. Shahied R. GoldenSource document
  117. With the onset of the pandemic and public health orders restrictingSource document
  118. Defendants’ Motion for Summary JudgmentSource document · Orders and opinions
  119. Motion for Summary JudgmentSource document · Orders and opinions
  120. H.R. 3392 — SVOG Amendments (117th Congress, introduced May 20, 2021)Source document
  121. in accordance wiih Paragrapli S below. Any paiiuiitg iiecessary lu kecp (lie prD]»ity in good orderSource document · Orders and opinions
  122. Transfer OrderSource document · Orders and opinions
  123. Implementation of Economic Impact PaymentsSource document · Reports and audits
  124. Annual Report - Congress Senate Banking Annual Oversight Wall Street Firms 2021 05 26Source document · Reports and audits · Congress Senate Banking Annual Oversight Wall Street Firms 2021 05 26
  125. Blue Flame Medical Llc’S Motion For Partial Summary JudgmentSource document · Orders and opinions
  126. Reply in Support of Motion for Summary Judgment — Blue Flame Medical v. Chain Bridge Bank (Dkt. 158)Source document · Orders and opinions
  127. Reply ISO Summary Judgment Against JPMorgan — Blue Flame Medical v. Chain Bridge BankSource document · Orders and opinions
  128. The Thirteenth Report of the Congressional OversightSource document · Reports and audits
  129. Paycheck Protection Program (PPP) Report: Approvals through 05/31/2021Source document · Reports and audits
  130. 6. The Preliminary Order of Forfeiture stated that upon notice from the United StatesSource document · Orders and opinions · United States v. David T. Hines
  131. Conditional Transfer Order (Cto −7) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2021-06-04, 1)Source document · Orders and opinions
  132. Gina Wood v. Bank Of America N A — Doc. 14Source document
  133. Conditional Transfer Order (Cto −6) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2021-06-04, 2)Source document · Orders and opinions
  134. Richard Elekes v. Bank Of America N A — Doc. 96Source document
  135. Factual Proffer — United States v. Joshua BellamySource document
  136. Testimony of Ivelisse Rodriguez Simon, Avante Capital Partners — June 9, 2021Source document · Testimony and hearings · Simon Testimony
  137. Statement of Stacey R. Wittelsberger, Small Business Investor Alliance — June 9, 2021Source document · Testimony and hearings · Wittelsberger Testimony
  138. Complaint (2021-06-10)Source document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  139. Discovery, and MotionSource document · Motions
  140. Judgment In A Criminal CaseSource document · Orders and opinions
  141. Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Source document · Orders and opinions
  142. Preliminary Order of Forfeiture and Final Order of Forfeiture Page 1Source document · Orders and opinions · UNITED STATES OF AMERICA v. ANDREW AARON LLOYD
  143. Motion To Amend The Judgmentn And Conviction OrderSource document · Orders and opinions
  144. Memorandum And Order On Plaintiffs’, Doc. 45 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinions
  145. Memorandum And Order On Plaintiffs’, Doc. 44 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinions
  146. Reply ISO Motion to Dismiss and Motion to Strike — Brooks v. Thomson ReutersSource document · Motions
  147. Before the Court are the parties' motions for summary judgment [Dkt. Nos. 112,118Source document · Orders and opinions
  148. Audit Report - 2022 Single Audit Fye 2021 06 30Source document · Reports and audits · 2022 Single Audit Fye 2021 06 30
  149. Member Day Hearing on COVID-19 Response and Recovery, April 23, 2020 — House Committee on Small BusinessSource document
  150. Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA OIG and GAOSource document
  151. GAO-21-514, COVID-19: Implementation and Oversight of Preparedness Strategies at Veterans Affairs Medical CentersSource document · Reports and audits
  152. plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer orSource document · Complaints and indictments
  153. Report - Sigpr Quarterly 2021 06 30 Sigpr Quarterly Report To The United States Congress April To June 2021Source document · Reports and audits · Sigpr Quarterly 2021 06 30 Sigpr Quarterly Report To The United States Congress April To June 2021
  154. The Fourteenth Report of the Congressional OversightSource document · Reports and audits
  155. U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)Source document · United States v. David T. Hines
  156. OIG Final Report 21-18 Evaluation of SBA's Coronavirus Reconstitution PlanSource document · Reports and audits
  157. Results of Analytical Testing of the Board’s Publicly Reported Data for the Secondary Market Corporate Credit FacilitySource document · Briefs and memoranda
  158. Crossroads Special Dividend 2021 07 15Source document
  159. In re BofA Unemployment Litigation — Class Plaintiffs' Status Conference StatementSource document
  160. Complaint - CHD v. Facebook et al. (2021-07-20)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  161. 1 Plaintiff’s [Proposed] Order Staying JudgmentSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  162. Order Re: Ex Parte MotionSource document · Orders and opinions
  163. BoA - Ex Parte Motion to Appoint Swigart Law Group as Co-Liason Counsel - 7-22-21Source document · Motions
  164. The parties' motions for summary judgment [Dkt. Nos. 112, 118,122, and 127] areSource document · Orders and opinions
  165. 21 105202 Covid 19 Pandemic Actions Needed to Improve (2021-07-29)Source document
  166. EDD MDL - discovery position statementSource document
  167. Paycheck Protection Program Loans FAQs, July 29, 2021 — Small Business AdministrationSource document
  168. Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  169. The Fifteenth Report of the Congressional OversightSource document · Reports and audits
  170. Observations: Fiscal Year 2020 COVID-19 Federal ContractingSource document · Reports and audits
  171. Plaintiffs' Discovery Position Statement — In re BofA Unemployment Benefits LitigationSource document
  172. Memorandum Opinion And Order — Sha-Poppin Gourmet Popcorn LLC and Ajira AI LLC v. JPMorgan Chase Bank, N.A., Nos. 20-cv-2523 and 20-cv-4428, N.D. Ill., decided Source document · Briefs and memoranda · Plaintiffs, v. JPMorgan Chase Bank, N.A.,
  173. The SBA's Implementation of Recommended Controls and the Economic Aid ActSource document · Briefs and memoranda
  174. Indictment (2021-08-13) — United States v. Eric Shibley, No. CR20-0174-JCC (W.D. Wash.)Source document · Complaints and indictments · United States v. Eric Shibley
  175. Plaintiffs, VERIFIED COMPLAINTSource document · Complaints and indictments
  176. State High-Risk Audit Program: Updated Assessment, Report 2021-601 — California State AuditorSource document · Judgments
  177. Complaint - Feds. for Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  178. Complaint - Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, at (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTIN
  179. dismiss Count VII of the complaint filed herein (ECF 10)Source document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  180. Stipulated Factual Basis — United States v. Willie CurrySource document
  181. Proposed Order — Children's Health Defense v. Rutgers (Dkt. 10-7, D.N.J.)Source document · Complaints and indictments
  182. The Sixteenth Report of the Congressional OversightSource document · Reports and audits
  183. Lessons LearnedSource document · Reports and audits
  184. Complaint for Declaratory and Injunctive ReliefSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  185. Plaintiff’s Motion to Stay Judgment as toSource document · Orders and opinions · Children's Health Defense v. Facebook Inc
  186. Complaint - Complaint. See Ali v. Cangemi, 419 F.3d 722, 723-24 (8th Cir. 2005) (en banc) (holding that (2021-09-03)Source document · Complaints and indictments
  187. Complaint - ERIN VERCANDE, individually and on behalf of S.V., a minor, Plaintiffs, v. KIM REYNOLDS, in her official capacity as Governor of Iowa (2021-09-03)Source document · Complaints and indictments
  188. they seek to “dismiss Count VII of the complaint” under Rule 41(a). But in Perry vSource document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  189. GAO-22-105079, COVID-19: Federal Efforts to Provide Vaccines to Racial and Ethnic GroupsSource document · Reports and audits
  190. Plaintiffs’ Reply to Defense Motion to DismissSource document · Motions · America's Frontline Doctors, etc. v. Becerra
  191. 2020, Capital Plus signed a Lender Service Provider Agreement ( LSPA) with a company called — congressional-materialsSource document
  192. Kim Reynolds, In her: Transcript of Hearing on MotionSource document · Motions · The Arc of Iowa v. Reynolds
  193. West Air Termination Letter (9.9.2021)Source document · Briefs and memoranda
  194. Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Source document · United States v. David Staveley
  195. Joint Motion Regarding Protection of Confidential Information (2021-09-13)Source document · Complaints and indictments
  196. Information - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew Marnell
  197. Criminal Complaint - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew Marnell
  198. Order Re: Stipulation Regarding Protection of ConfidentialSource document · Orders and opinions
  199. Plaintiff’s Motion for Preliminary InjunctionSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, and
  200. on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the FederalSource document · Complaints and indictments
  201. Defendants’ Motion to Dismiss for Lack of JurisdictionSource document · Motions · America's Frontline Doctors, etc. v. Becerra
  202. 2021 09 21 A29208 D236162 Oic Preproposal Statement Of Inquiry MaterialsSource document · 2021 09 21 A29208 D236162 Oic Preproposal Statement Of Inquiry Materials
  203. Court Filing — CASD Case 709615, Doc. 79Source document
  204. Consideration of H.R. 4350, National Defense Authorization Act for Fiscal Year 2022 — Congressional RecordSource document
  205. Charlene WINT reported to CC-1, and CC-2 and CC-3 reported to WINT — United States v. Charlene WINT, Cr.Source document
  206. Information — United States v. Campbell (Dkt. 6, E.D.N.Y.)Source document · Complaints and indictments
  207. Order of Forfeiture — United States v. Hashim Campbell, No. 21-CR-478 (FB)Source document · Orders and opinions
  208. JudgmentSource document · Orders and opinions
  209. Motion For Leave To Participate As Amicus Curiae InSource document · Motions
  210. Report Sigpr Direct Loan Program Survey Results 2021 09 23Source document · Reports and audits
  211. Stipulated Protective Order Case No. 21-Md-02992-Lab-MsbSource document · Orders and opinions
  212. Stipulated Protective Order — In re BofA Unemployment Benefits LitigationSource document · Orders and opinions
  213. Joint Motion to Enter Protective Order — In re BofA Unemployment Benefits LitigationSource document · Orders and opinions
  214. Discovery Request for GOAA Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictments
  215. Discovery Request for LYNX Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictments
  216. GAO-21-104325, COVID-19: Reviewing Existing Policies Could Help Selected Agencies Better Prepare for Dedicated User Fee Revenue FluctuationsSource document · Exhibits and declarations
  217. GAO-21-583, COVID-19: Selected Agencies Overcame Technology Challenges to Support Telework but Need to Fully Assess Security ControlsSource document · Reports and audits
  218. GAO-22-104360, Indian Health Service: Relief Funding and Agency Response to COVID-19 PandemicSource document · Reports and audits
  219. Review of the Office of Justice Programs’ Administration of CARES Act FundingSource document · Briefs and memoranda
  220. The Seventeenth Report of the Congressional OversightSource document · Reports and audits
  221. This Letter Agreement (this "Letter") is made by the State of California Employment DevelopmentSource document · Letters
  222. Stip to Dismiss — Marshall v. Prestamos CDFI, LLCSource document
  223. Stipulation and Order Regarding Plaintiffs’ Amended — Marshall v. Prestamos CDFI, LLCSource document · Orders and opinions
  224. Stipulation And Order Extending The Time ForSource document · Orders and opinions
  225. SBA's Emergency EIDL Grants to Sole Proprietors and Independent ContractorsSource document · Reports and audits
  226. motion - multiplicity — United States v. Eric Shibley, No. CR20-174 JCC (W.D. Wash.)Source document · Motions · United States v. Eric Shibley
  227. Memorandum and Order on Defendant’s Motion to DismissSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  228. 27801-0001-21(2)Source document · Orders and opinions
  229. Court should deny the motionSource document · Motions
  230. Criminal Information — United States v. James Victor PunelliSource document · Complaints and indictments
  231. Statement of Facts — United States v. James Victor PunelliSource document
  232. Increasing Transparency into COVID-19 SpendingSource document · Briefs and memoranda
  233. Pre-Indictment Plea Minutes — United States v. Punelli (Dkt. 5)Source document · Complaints and indictments
  234. Report (2021-10-20)Source document · Reports and audits
  235. JPMorgan Chase Notice of Appeal — Blue Flame Medical v. Chain Bridge Bank (Dkt. 181, E.D. Va.)Source document · Orders and opinions
  236. Report (2021-10-22)Source document · Reports and audits
  237. Kabbage - Evans Reply Declaration re Motion to EnforceSource document · Motions
  238. Motion for Summary JudgmentSource document · Complaints and indictments · Us Sba V Weather King Heating Air
  239. Marcel S. Pratt Entry of Appearance — Marshall v. Prestamos CDFISource document
  240. Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFISource document
  241. Testimony of Tammira Lucas, The Cube Cowork — October 27, 2021Source document · Testimony and hearings · Lucas Testimony
  242. 06/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.30Source document · Complaints and indictments
  243. SIGPR Quarterly Report to the United States Congress - September 30, 2021Source document · Reports and audits
  244. Report (2021-10-29)Source document · Reports and audits
  245. Corrected Brief for Amicus Curiae the StateSource document · Briefs and memoranda
  246. The Eighteenth Report of the Congressional OversightSource document · Reports and audits
  247. Amended Complaint, Doc. 30 — America's Frontline Doctors, etc. v. BecerraSource document · Complaints and indictments
  248. Real Property Civil Rights Prisoner Petitions |_]Source document
  249. Original Filing Form — State of Missouri, et al. v. Joseph R. Biden, Jr., et al. (E.D. Mo.)Source document · Complaints and indictments
  250. motion - in limine — United States v. Eric ShibleySource document · Motions · United States v. Eric Shibley

Sources: the 247 record pages listed; court, dates and document types are as recorded on those pages.

Other years

Back to top