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Year

2021

2021 — 239 source documents and 51 court filings in the archive, dated 2021-01-01 – 2021-12-31. Most often reports and audits (68), complaints and indictments (45), orders and opinions (37). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records290 (239 source documents and 51 court filings)
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 (45), orders and opinions (37), motions (16), testimony and hearings (13)
Listed under programsOther pandemic litigation (106), PPP (59), Other relief programs (47), Unemployment insurance (38)

Records

239 source documents and 51 court filings, in date order across 2 pages.

  1. Report Ok Legislative Office of Fiscal Transparency Oesc Pandemic Ui Rapid Response 2021Source documentOklahoma LOFT evaluation (January 2021) of OESC's pandemic unemployment response; trust fund fell from $1.2 billion to under $100 million.
  2. Criminal Complaint — United States v. Lloyd et al. (Dkt. 1, D. Or.)Source document · Complaints and indictments · Us V Lloyd OregonCriminal complaint, 01/05/21, D. Or.: FBI affidavit alleges Andrew Aaron Lloyd and Russell A. Schort obtained PPP loans with false payroll data.
  3. Interim Final Rule: PPP as Amended by Economic Aid ActSource documentSBA and Treasury interim final rule, Docket No. SBA-2021-0001, restating PPP rules as amended by the Economic Aid Act (Pub. L. 116-260).
  4. Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay ListSource document · Briefs and memorandaSBA OIG Management Alert 21-06 on PPP loans matched to Treasury's Do Not Pay list, January 11, 2021.
  5. Senate Bill Report SB 5048Source document · Reports and audits · 2021 01 12 A28147 D224143 Bill Report 5048 Sba Bfst 21Senate Bill Report on SB 5048, sponsored by Senator Mullet, on credit for reinsurers in reciprocal jurisdictions, as of January 8, 2021.
  6. 2020 in Review: Washington State Department of Financial InstitutionsSource document · 2021 01 12 A28147 D224218 Fazio Hollinshead Beatty Bouton Dfi PresentationWashington DFI 2020 in Review presentation, January 12, 2021: pandemic mortgage forbearance, PPP loan data for Washington, and 2021 request bills.
  7. Business Loan Program Temporary Changes; Paycheck Protection Program Second Draw Loans (Interim Final Rule)Source documentSBA interim final rule on Paycheck Protection Program Second Draw Loans, Docket No. SBA-2021-0002: eligibility, 25% revenue reduction test and loan terms.
  8. Federal COVID-19 Testing Report: Data Insights from Six Federal Health Care ProgramsSource document · Exhibits and declarationsPRAC Federal COVID-19 Testing Report: six federal health programs paid for or gave 10.7 million tests, 12.7% of U.S. tests, February to August 2020.
  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 opinionsNRA and Sea Girt LLC notice of suggestion of bankruptcy, In re National Rifle Association Business Expenditures Litigation, MDL No. 2979, January 15, 2021.
  11. WEDA: Job Recovery & Economic Vitality Across WashingtonSource document · 2021 01 19 A28304 D224696 Washington Economic Development Association Working TogetherWashington Economic Development Association presentation (Q1 2021) on its 2021 economic recovery legislative agenda, ADO/EDC funding and PPP outreach.
  12. Complaint (2021-01-19) — East Bay Sanctuary Covenant, Al Otro Lado, Innovation Law Lab, and Central American Resource…Source document · Complaints and indictments
  13. Complaint (2021-01-19)Source document · Complaints and indictmentsExhibit B (Doc. 130-3), amended complaint in East Bay Sanctuary Covenant v. Barr, 4:19-cv-04073-JST (N.D. Cal.), challenging an asylum Final Rule.
  14. State High Risk Update—Coronavirus Relief Fund California Should Have Allocated More Funding to Small CountiesSource document · Reports and auditsCalifornia State Auditor Report 2020-610 (January 19, 2021) on Coronavirus Relief Fund allocations: small counties got $102 per person, large $190.
  15. Senate Bill Report SB 5211Source document · Reports and audits · 2021 01 21 A28239 D224995 Bill Report 5211 Sba Bfst 21Senate Bill Report on SB 5211 (as of January 20, 2021), authorizing tax increment financing areas for local governments to fund public improvements.
  16. Senate Bill Report SB 5315Source document · Reports and audits · 2021 01 26 A28303 D225612 Bill Report 5315 Sba Bfst 21Washington Senate Bill Report on SB 5315 (January 25, 2021): captive insurer registration framework with a $2,500 fee and 2 percent premium tax.
  17. Senate Bill Report SB 5029Source document · Reports and audits · 2021 01 26 A28303 D225633 Bill Report 5029 Sba Bfst 21Senate Bill Report on SB 5029 (January 25, 2021): a rural county sales and use tax deferral program for high unemployment counties through June 30, 2031.
  18. Senate Bill Report SB 5188Source document · Reports and audits · 2021 01 28 A28327 D225933 Bill Report 5188 Sba Bfst 21Washington Senate Bill Report on SB 5188, creating the Washington state public bank, as of January 27, 2021: a cooperative bank lending to governments.
  19. Senate Bill Report SB 5262Source document · Reports and audits · 2021 01 28 A28327 D226141 Bill Report 5262 Sba Bfst 21Senate Bill Report on SB 5262 (January 27, 2021): extends the data center sales and use tax exemption to July 1, 2035 and allows refurbishment.
  20. Report - 2021 01 28 Ca Auditor Edd ReportSource document · Reports and audits · 2021 01 28 Ca Auditor Edd ReportCalifornia State Auditor Report 2020-628.2, January 28, 2021: EDD paid about $10.4 billion in unemployment claims it later found may be fraudulent.
  21. The Ninth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's ninth report recaps its first eight reports and final CARES Act Subtitle A lending totals.
  22. Please find enclosed the complaint and associated documents in Brooks v. Thomson ReutersSource document · Complaints and indictmentsService letter, summons and civil case cover sheet in Brooks v. Thomson Reuters, Doc. 1-1, No. 4:21-cv-01418-KAW, filed February 26, 2021.
  23. SIGPR Quarterly Report to CongressSource document · Reports and auditsSIGPR's quarterly report for October to December 2020: 69 leads referred, new investigations, and an analysis of multiple-dipping in CARES Act programs.
  24. Senate Bill Report SB 5351Source document · Reports and audits · 2021 02 02 A28432 D226546 Bill Report 5351 Sba Bfst 21Senate Bill Report on SB 5351 (as of February 1, 2021): business interruption insurance claims bill extending the insurer suit limit to two years.
  25. Statement of Facts — U.S. v. Robert Stewart Jr. (E.D. Va.)Source document · Pleas and sentencingStatement of Facts in United States v. Robert S. Stewart, Jr., No. 1:21-cr-00005-RDA (E.D. Va.), February 3, 2021: N95 mask contracts.
  26. PRAC Update Top Challenges in Pandemic Relief and ResponseSource document · Reports and auditsPRAC update (February 3, 2021) adds four pandemic oversight challenges, including fraud against PPP and other programs and data gaps.
  27. Position of the United States with Respect to Sentencing — United States v. Robert S. Stewart Jr (Case No. 1:21-cr-005)Source document · Orders and opinionsGovernment's sentencing position in United States v. Robert S. Stewart Jr, No. 1:21-cr-005 (RDA) (E.D. Va.), June 9, 2021: 24 months recommended.
  28. Facebook and Zuckerberg’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook IncChildren's Health Defense opposes Facebook and Zuckerberg's motion to dismiss its suit over fact-check labels, No. 3:20-cv-05787-SI (N.D. Cal.).
  29. Poynter’s Motion to DismissSource document · Motions · Children's Health Defense v. Facebook IncCHD opposition to Poynter motion to dismiss, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Doc. 70, February 5, 2021.
  30. Senate Bill Report SB 5414Source document · Reports and audits · 2021 02 09 A28531 D227753 Bill Report 5414 Sba Bfst 21Washington Senate Bill Report on SB 5414, as of February 8, 2021: sales and use tax exemption for data centers in a county meeting population criteria.
  31. Clyburn to Rapid Finance — EIDL Fraud Controls Investigation Letter (February 11, 2021)Source document · LettersHouse committees' letter asking Rapid Finance for EIDL contract documents amid concerns about fraud controls and RER's contract share.
  32. Treasury OIG Letter Re: State of Rhode Island's Uses of Coronavirus Relief Fund Payment (OIG-CA-21-018)Source documentTreasury OIG letter of February 11, 2021 (OIG-CA-21-018) advising Rhode Island that Coronavirus Relief Fund money may not cover revenue shortfalls.
  33. Congressional Letter to RER Solutions, February 11, 2021Source document · Orders and opinionsHouse Select Subcommittee and Small Business Committee letter to RER Solutions on its $750 million EIDL contract, February 11, 2021.
  34. Complaint — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787 (Chapter 7); Aaron C. Amore, Chapter 7 Trustee…Source document · Complaints and indictments
  35. Business Warrior Corporation Form 1-A/A (Feb. 11, 2021)Source documentBusiness Warrior Corporation Regulation A offering statement, File No. 024-11368, filed February 11, 2021: up to 200,000,000 shares for $5,000,000.
  36. Opposition to Motion for Reconsideration of Detention Order — United States v. Maurice Fayne (N.D. Ga.)Source document · Complaints and indictments · United States v. Maurice Fayne related docketGovernment opposition to Maurice Fayne's motion to reconsider his detention order, No. 1:20-cr-00228-MHC-JKL (N.D. Ga.), filed February 19, 2021.
  37. DoorDash Main Street Strong Accelerator and $2M Fund (2021)Source documentDoorDash release, Feb. 23, 2021: Main Street Strong Accelerator, an eight-week course and grants for 100 women-, immigrant- and BIPOC-owned restaurants.
  38. FIN-2021-NTC1, FinCEN Notice, February 24, 2021Source document · NoticesFinCEN Notice FIN-2021-NTC1 (February 24, 2021) consolidates SAR keywords and filing instructions for COVID-19 fraud, including PPP and EIDL.
  39. Order on Competency and Motion to Revoke Detention Order — United States v. Shibley (Dkt. 72, W.D. Wash.)Source document · Motions · United States v. Eric Shibley
  40. The Tenth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's tenth report analyzes the Main Street Lending Program's $16.6 billion in loans across 1,830 borrowers.
  41. OIG-CA-20-028R: Coronavirus Relief Fund Frequently Asked Questions Related to Reporting and RecordkeepingSource document · Reports and auditsTreasury OIG-CA-20-028R, March 2, 2021: revised Coronavirus Relief Fund FAQs on reporting and recordkeeping, with the covered period extended.
  42. Paycheck Protection Program Loans FAQs, March 3, 2021 — Small Business AdministrationSource documentSBA Paycheck Protection Program Loans FAQs as of March 3, 2021: guidance on eligibility, affiliation, payroll costs and the Employee Retention Credit.
  43. Interim Report – Taxpayer Advocate Service Actions to Assist Taxpayers (March 4, 2021)Source document · Reports and auditsTIGTA interim report 2021-16-019 (March 4, 2021) on Taxpayer Advocate Service actions under the CARES Act, including 16 Systemic Advocacy projects.
  44. Stipulation to Extend Time to Respond — Brooks v. Thomson ReutersSource document · Complaints and indictments
  45. Congressional Record, Senate, March 5, 2021 — Amendments to H.R. 1319Source documentCongressional Record, Senate, March 5, 2021 (S1325): amendment texts to H.R. 1319, including SA 1151 by Ms. Collins to amendment SA 891.
  46. Washington Senate Bill Report ESHB 1189 (March 8, 2021)Source document · Reports and audits · 2021 03 11 A28695 D230879 Bill Report 1189 S E Sba Bfst 21Senate Bill Report on ESHB 1189 (tax increment financing), as of March 8, 2021: local governments may designate increment areas for public improvements.
  47. Washington Senate Bill Report SHB 1279 (March 9, 2021)Source document · Reports and audits · 2021 03 11 A28695 D230960 Bill Report 1279 S Sba Bfst 21Senate Bill Report on SHB 1279 (as of March 9, 2021): expanding Washington Main Street Tax Incentive credits in response to the COVID-19 pandemic.
  48. Washington Senate Bill Report ESHB 1108 (March 9, 2021)Source document · Reports and audits · 2021 03 11 A28695 D230972 Bill Report 1108 S E Sba Bfst 21Senate Bill Report on ESHB 1108 (March 9, 2021): foreclosure remittance shifts from $325 per trustee sale notice to $250 per notice of default.
  49. Washington Senate Bill Report ESHB 1521 (March 9, 2021)Source document · Reports and audits · 2021 03 11 A28695 D230976 Bill Report 1521 S E Sba Bfst 21Senate Bill Report on ESHB 1521 (March 9, 2021): mitigation payments to cities affected by Streamlined Sales and Use Tax Agreement sourcing rules.
  50. Paycheck Protection Program Loans FAQs, March 12, 2021 — Small Business AdministrationSource documentSBA Paycheck Protection Program loans FAQs as of March 12, 2021: guidance on First Draw and Second Draw PPP Loan eligibility, payroll and affiliation.
  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. Washington Senate Bill Report 2SHB 1173 (March 12, 2021)Source document · Reports and audits · 2021 03 16 A28696 D231492 Bill Report 1173 S2 Sba Bfst 21Senate Bill Report on 2SHB 1173 (as of March 12, 2021): state lands development authorities and the Ballard-Interbay State Lands Development Authority.
  54. Judgment in A Criminm U CaseSource document · Orders and opinionsJudgment for Leonel Rivero, No. 1:21-cr-20160 (S.D. Fla.): 24 months for wire fraud; $1,085,901.56 restitution.
  55. 4. ln order to be eligible to receive such a PPP loan, individtlals had to report andSource document · Orders and opinionsInformation charging Leonel Rivero with wire fraud over PPP loan applications, No. 1:21-cr-20160-KMW (S.D. Fla.), filed March 16, 2021.
  56. GAO-21-402T: COVID-19 in Nursing Homes: HHS Has Taken Steps in Response to PandemicSource document · Reports and auditsGAO-21-402T, GAO testimony to the Senate Finance Committee, March 17, 2021, on COVID-19 in nursing homes and unimplemented recommendations to HHS.
  57. Testimony of Joel Griffith, The Heritage Foundation — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Griffith TestimonySenate Small Business Committee testimony of Joel Griffith, The Heritage Foundation, March 17, 2021, criticizing the Paycheck Protection Program.
  58. Testimony of John K. Hoey, The Y in Central Maryland — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Hoey TestimonySenate Small Business Committee testimony of John K. Hoey, CEO of the Y in Central Maryland (March 17, 2021), on large non-profits' exclusion from PPP.
  59. Testimony of Lisa Mensah, Opportunity Finance Network — Senate Small Business Committee, March 17, 2021Source document · Testimony and hearings · Mensah TestimonySenate Small Business Committee testimony of Lisa Mensah, Opportunity Finance Network, March 17, 2021, on CDFIs and the Paycheck Protection Program.
  60. Senate Bill Report SHB 1259 (March 16, 2021)Source document · Reports and audits · 2021 03 18 A28680 D231953 Bill Report 1259 S Sba Bfst 21Senate Bill Report on SHB 1259 (March 16, 2021): OMWBE audit unit, contracting penalties up to $5,000 per violation, and repeal of AGO enforcement role.
  61. Senate Bill Report HB 1399 (March 17, 2021)Source document · Reports and audits · 2021 03 18 A28680 D232246 Bill Report 1399 Sba Bfst 21Senate Bill Report on HB 1399 (as of March 17, 2021), creating a preliminary application for people with convictions to learn if they can be licensed.
  62. Washington Senate Bill Report E2SHB 1335 (March 17, 2021)Source document · Reports and audits · 2021 03 18 A28680 D232328 Bill Report 1335 S2 E Sba Bfst 21Washington Senate Bill Report on E2SHB 1335 (March 17, 2021): review of deeds for unlawful racial restrictions and notice to property owners.
  63. CRF Prime Recipient Desk Review Procedures (OIG-CA-21-004R, 3/22/21)Source document · Reports and auditsTreasury OIG procedures OIG-CA-21-004R (March 22, 2021) for desk reviews of Coronavirus Relief Fund prime recipients' reported spending.
  64. Shuttered Venue Operators Grants Frequently Asked Questions, March 22, 2021 — Small Business AdministrationSource documentSBA Shuttered Venue Operators Grants questions and answers as of March 22, 2021: eligibility rules, PPP loan deductions and supplemental grants.
  65. Washington Senate Bill Report SHB 1170 (March 22, 2021)Source document · Reports and audits · 2021 03 23 A28898 D232925 Bill Report 1170 S Sba Bfst 21Senate Bill Report on SHB 1170, the Washington BEST Manufacturing Act, as of March 22, 2021: goal to double the state's manufacturing base in ten years.
  66. Washington Senate Bill Report E2SHB 1015 (March 22, 2021)Source document · Reports and audits · 2021 03 23 A28898 D233192 Bill Report 1015 S2 E Sba Bfst 21Washington Senate Bill Report on E2SHB 1015 (March 22, 2021): a B&O tax credit funding grants to CDFIs, capped at $8 million statewide per year.
  67. 1 Case No. 20-CV-03664-LHK Order Denying Motion to DismissSource document · Orders and opinionsCourt denies Google's motion to dismiss the Incognito-mode privacy suit Brown v. Google, here filed as an exhibit, No. 20-CV-03664-LHK (N.D. Cal.).
  68. Statement of Patrick Kelley, SBA Office of Capital Access — Senate Small Business Committee, March 24, 2021Source document · Testimony and hearings · Kelley TestimonySBA Associate Administrator Patrick Kelley's March 24, 2021 Senate statement on PPP lending, hold codes, forgiveness and Debt Relief figures.
  69. Statement of James Rivera, SBA Office of Disaster Assistance — Senate Small Business Committee, March 24, 2021Source document · Testimony and hearings · Rivera TestimonyStatement of SBA Associate Administrator James Rivera to the Senate Small Business Committee, March 24, 2021, on COVID-19 EIDL loans and advances.
  70. GAO-21-472T, Testimony on COVID-19 Loans' Internal Controls and Fraud — GAO, March 24, 2021Source document · Testimony and hearings · Shear TestimonyGAO-21-472T, GAO testimony to the Senate Small Business Committee, March 24, 2021, on fraud risks and internal controls in SBA's PPP and EIDL programs.
  71. Hannibal “Mike” Ware, Inspector General, U.S. Small Business Administration (March 24, 2021)Source document · Testimony and hearings · Ware TestimonySBA Inspector General Hannibal Ware's Senate Small Business Committee testimony, March 24, 2021, on PPP and EIDL oversight, fraud findings and reports.
  72. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 143 — East Bay Sanctuary Covenant v. GarlandSource document · Complaints and indictmentsJoint scheduling stipulation, East Bay Sanctuary Covenant v. Garland, No. 4:19-cv-04073-JST (N.D. Cal.), March 24, 2021, to extend the response deadline.
  73. Complaint - JOINT STIPULATION East Bay Sanctuary Covenant v. Garland, Case No. 4 (2021-03-29), Doc. 142 — East Bay Sanctuary Covenant v. GarlandSource document · Complaints and indictmentsJoint scheduling stipulation, East Bay Sanctuary Covenant v. Garland, No. 4:19-cv-04073-JST (N.D. Cal.), March 24, 2021: parties agree to extend deadline.
  74. Evaluation of SBA's Award Procedures for the CARES Act Entrepreneurial Development Cooperative AgreementsSource document · Reports and audits
  75. Remarks on Signing of the PPP Extension Act of 2021Source document
  76. The Eleventh Report of the Congressional Oversight CommissionSource document · Reports and auditsEleventh Report of the Congressional Oversight Commission, March 30, 2021: Treasury airline industry loan program, $21.2 billion in loans.
  77. Order Denying Motion for Award of Fees (Doc. 313) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinionsOrder in In re Panthera Enterprises, No. 2:19-bk-00787 (Bankr. N.D. W. Va.), April 1, 2021, denying a fee motion against Bernstein-Burkley, P.C.
  78. Semiannual Report to Congress — Pandemic Response Accountability Committee (2021-04-01)Source document · Reports and auditsPRAC Semiannual Report to Congress for April 1 through September 30, 2021 on oversight of pandemic relief spending of about $5 trillion.
  79. Order Denying Motion for Award of Fees (Doc. 318) — In re Panthera Enterprises, LLC (Bankr. N.D. W. Va.)Source document · Orders and opinionsOrder denying Panthera Training, LLC motion for award of fees against Bernstein-Burkley, P.C., No. 2:19-bk-00787 (Bankr. N.D.W. Va.).
  80. Indictment — United States v. Hadi Isbaih (N.D. Ill.)Source document · Complaints and indictments
  81. 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
  82. Paycheck Protection Program Loans FAQs, April 6, 2021 — Small Business AdministrationSource documentSBA Paycheck Protection Program Loans FAQs as of April 6, 2021: borrower and lender guidance on eligibility, affiliation, payroll costs and bankruptcy.
  83. Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Source document · Orders and opinionsCourt asks if the UCL injunction claim against Bank of America survives the end of its EDD contract, No. 21MD2992-GPC(MSB), April 16, 2024.
  84. 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 auditsHHS OIG audit A-01-21-01503 (September 2023) finds HRSA effectively identified and monitored 37 high-risk health centers receiving COVID-19 grants.
  85. Results of Analytical Testing of the Board’s Publicly Reported Data for the Main Street Lending ProgramSource document · Briefs and memorandaFederal Reserve OIG memo finds inaccurate city and state data in the Main Street Lending Program loan records, 45 of 1,830 published.
  86. Prime Recipient GrantSolutions Monitoring and Compliance Procedures Guide Updated April 2021 (OIG-CA-20-029R)Source documentTreasury OIG guide OIG-CA-20-029R (April 19, 2021) on monitoring Coronavirus Relief Fund prime recipients' quarterly GrantSolutions submissions.
  87. GAO-21-498T, COVID-19 Loans: SBA Has Begun to Take Steps to Improve Oversight and Fraud Risk ManagementSource document · Orders and opinions
  88. 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., DefendaSBA cross-motion for summary judgment in Golden Entertainment PA v. SBA, No. 22-1731 (JDB) (D.D.C.), September 25, 2023, over a $140,285.57 SVOG award.
  89. Dilawar Syed Nomination Testimony, April 21, 2021Source document · Testimony and hearings · Syed TestimonyOpening testimony of Dilawar Syed, nominee for SBA Deputy Administrator, April 21, 2021: business background, PPP outreach, and priorities if confirmed.
  90. Complaint - CHD v. Facebook et al. (2021-04-22)Source document · Complaints and indictments · Children's Health Defense v. Facebook Inc
  91. SIGPR Quarterly Report to the United States Congress - March 31Source document · Reports and auditsSIGPR's report for January to March 2021 says a Justice Department legal opinion cut its oversight of PPP and other pandemic programs.
  92. GAO-21-539, COVID-19: The Coast Guard Has Addressed Challenges, but Could Improve Telework Documentation and Personnel DataSource document · Reports and auditsGAO-21-539 (July 16, 2021) on the Coast Guard's COVID-19 response, finding weak telework documentation controls and unreliable personnel data.
  93. The Twelfth Report of the Congressional Oversight CommissionSource document · Reports and auditsTwelfth Report of the Congressional Oversight Commission, April 30, 2021: national security loan to Yellow Corporation and the 68% figure.
  94. First Amended Class Action Complaint — Adia Holdings v. United StatesSource document · Complaints and indictments · Plaintiff, v. THE UNITED STATES OF AMERICA,Class complaint by Adia Holdings, No. 23-623C (Fed. Cl.), over Restaurant Revitalization Fund grants the SBA approved and then rescinded.
  95. COVID Relief Funding Distribution: A Performance Audit Report, September 2022 (Report Number R-22-013)Source document · Reports and auditsLegislative Post Audit report R-22-013 on the distribution of COVID relief funding in Kansas, September 2022.
  96. Rutherford Institute Motion for Leave to File Amicus Brief — Children's Health Defense v. Facebook (Dkt. 89)Source document · Orders and opinionsRutherford Institute amicus motion and proposed brief, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal., April 27, 2021).
  97. Notice of Lodgment of Proposed Order on Amicus Leave — Children's Health Defense v. Facebook, Inc. (N.D. Cal.)Source document · Orders and opinionsNotice lodging proposed order on amicus leave, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Document 91, May 3, 2021.
  98. Motion for Partial Summary Judgment — Blue Flame Medical LLC v. Chain Bridge Bank (E.D. Va., Dkt. 127)Source document · Orders and opinions
  99. Memorandum in Support of Its Motion for Summary JudgmentSource document · Orders and opinionsJPMorgan argues Chain Bridge Bank cannot get indemnity for returning California's $456 million wire to Blue Flame Medical, No. 1:20-cv-00658 (E.D. Va.).
  100. SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2021-05-06)Source document · Complaints and indictmentsSBA OIG Report 21-15, May 6, 2021: handling of identity theft complaints in the COVID-19 EIDL program, 846,611 applications referred.
  101. Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Source document · Complaints and indictments · Us V Kao Hawaii
  102. Exhibit 95: JPMC Letter — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictmentsExhibit 95, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.), May 7, 2021: JPMC letter reserving rights over $456,888,600 wire.
  103. Medical LLC’s Motion for Partial Summary JudgmentSource document · Orders and opinionsAffirmation listing exhibits for Blue Flame Medical's partial summary judgment motion against Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.).
  104. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Source document · Pleas and sentencing · United States v. David T. HinesDefense sentencing memorandum for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 9, 2021, asking for the low end of the guideline range.
  105. Complaint — John Elzie Kinard, Jr. v. LexisNexis Risk SolutionsSource document · Complaints and indictmentsKinard sues LexisNexis Risk Solutions under the FCRA over a "deceased" credit report notation, No. 1:21-cv-02045-ELR-CCB (N.D. Ga.), May 13, 2021.
  106. 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.Motion for preliminary injunction and class certification, Yick v. Bank of America, No. 3:21-cv-00376-VC (N.D. Cal.): EDD debit card fraud claims.
  107. 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. ....................... 9Plaintiffs' reply for preliminary injunction and class certification in Yick v. Bank of America, No. 3:21-cv-00376-VC (N.D. Cal.), on EDD card freezes.
  108. WHEREAS, in my judgment the public interest so requires, pursuant to the provisions of 28Source document · Orders and opinions
  109. COVID-19 Fraud Enforcement Task ForceSource document · Briefs and memorandaAttorney General memorandum, May 17, 2021, establishing the COVID-19 Fraud Enforcement Task Force, led by the Deputy Attorney General.
  110. OIG-CA-21-020: American Rescue Plan - Application of Lessons Learned From the Coronavirus Relief FundSource document · Briefs and memorandaTreasury OIG memorandum OIG-CA-21-020 applying Coronavirus Relief Fund lessons learned to American Rescue Plan programs, May 17, 2021.
  111. Preliminary Injunction — Yick v. Bank of America, No. 21-cv-00376Source document · Motions · Plaintiffs, v. BANK OF AMERICA, N.A.Preliminary injunction in Yick v. Bank of America, No. 21-cv-00376-VC (N.D. Cal.), June 2, 2021, limiting the Bank's Claim Fraud Filter for EDD cards.
  112. Testimony of Rosa Q. Caldas, ZemiTek, LLC — Senate Small Business Committee, May 19, 2021Source document · Testimony and hearings · Caldas TestimonySenate Small Business Committee testimony of ZemiTek CEO Rosa Q. Caldas, May 19, 2021, on 8(a), WOSB and mentor-protégé contracting programs.
  113. Proposed Order Denying Motion to Dismiss and Motion to Strike — Brooks v. Thomson Reuters Corporation (Dkt. 34.1)Source document · Orders and opinions
  114. Testimony of Euripides Rubio, Ops Tech Alliance — Senate Small Business Committee, May 19, 2021Source document · Testimony and hearings · Rubio TestimonyTestimony of Ops Tech Alliance CEO Euripides Rubio to the Senate Small Business Committee, May 19, 2021, on minority contracting and prompt payment.
  115. Prosecution version of the offense — U.S. v. GoldenSource documentProsecution version in United States v. Shahied R. Golden, No. 1:24-cr-00070 (D. Me.), September 23, 2024, details a false $20,833 PPP loan.
  116. Spotlight: Unemployment Insurance System Review — New Mexico Legislative Finance CommitteeSource documentNew Mexico LFC review (May 19, 2021) of unemployment insurance in the pandemic: an estimated $250 million in overpayments and $278 million borrowed.
  117. Defendants’ Motion for Summary JudgmentSource document · Orders and opinionsBlue Flame Medical's counsel lists exhibits opposing Chain Bridge Bank's summary judgment motion in the mask-deal wire case, No. 1:20-cv-00658.
  118. Motion for Summary JudgmentSource document · Orders and opinionsState defendants' resistance to summary judgment in The Arc of Iowa v. Reynolds, No. 4:21-CV-00264-RP-SBJ (S.D. Iowa), over Iowa Code § 280.31 mask rules.
  119. H.R. 3392 — SVOG Amendments (117th Congress, introduced May 20, 2021)Source documentH.R. 3392 (117th Congress), introduced May 20, 2021: adds attraction operators such as amusement parks to shuttered venue operator grant eligibility.
  120. Exhibit D: Contract of Sale, Bankruptcy No. 2:19-bk-00787Source document · Orders and opinionsExhibit D, Doc. 346-5 filed 05/21/21, Bankruptcy No. 2:19-bk-00787: July 2015 contract of sale for 38 modular offices on about 730 acres.
  121. Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Source document · Orders and opinionsPanel transfer order creating MDL No. 2992 over Bank of America's handling of California EDD unemployment debit cards, sent to Judge Larry A. Burns.
  122. Implementation of Economic Impact PaymentsSource document · Reports and auditsTIGTA Final Audit Report 2021-46-034 on the IRS's implementation of Economic Impact Payments, May 24, 2021.
  123. Annual Oversight of Wall Street Firms (S. Hrg. 117-364, May 26, 2021)Source document · Reports and audits · Congress Senate Banking Annual Oversight Wall Street Firms 2021 05 26Senate Banking Committee hearing S. Hrg. 117-364, May 26, 2021: Annual Oversight of Wall Street Firms with six bank CEOs.
  124. Blue Flame Medical Llc’S Motion For Partial Summary JudgmentSource document · Orders and opinionsAffirmation of counsel, Document 160 in Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.), May 27, 2021, annexing fourteen exhibits.
  125. Reply in Support of Motion for Summary Judgment — Blue Flame Medical v. Chain Bridge Bank (Dkt. 158)Source document · Orders and opinionsJPMorgan Chase reply for summary judgment, Blue Flame Medical v. Chain Bridge Bank, No. 1:20-cv-00658 (E.D. Va.), on indemnity for the $456 million wire.
  126. Reply ISO Summary Judgment Against JPMorgan — Blue Flame Medical v. Chain Bridge BankSource document · Orders and opinionsChain Bridge Bank reply, Blue Flame Medical v. Chain Bridge Bank (E.D. Va.), May 27, 2021: says JPMorgan must indemnify it over the reversed wire.
  127. The Thirteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsThirteenth Report of the Congressional Oversight Commission, May 28, 2021: TALF made 224 loans totaling $4.4 billion before ceasing operations.
  128. Paycheck Protection Program (PPP) Report: Approvals through 05/31/2021Source document · Reports and auditsPaycheck Protection Program Report of approvals through 05/31/2021: 11,823,594 loans approved for $799,832,866,520.
  129. Notice on Final Forfeiture by USA as to David Tyler Hines — USA v. Hines (Dkt. 63, S.D. Fla.)Source document · Orders and opinions · United States v. David T. HinesNotice of final forfeiture in U.S. v. David Tyler Hines, No. 1:21-cr-20011 (S.D. Fla.), June 1, 2021, including a 2020 Lamborghini.
  130. Conditional Transfer Order (Cto −7) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2022-07-11, 1)Source document · Orders and opinions
  131. Gina Wood v. Bank Of America N A — Doc. 14Source document
  132. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Source document · Orders and opinionsJudicial Panel conditional transfer order CTO-6 adding Tapper v. Bank of America to MDL No. 2992, filed June 10, 2022.
  133. Richard Elekes v. Bank Of America N A — Doc. 96Source document
  134. Factual Proffer Statement as to Joshua Bellamy — United States v. Bellamy (Dkt. 31, S.D. Fla. No. 0:21-cr-60064)Source documentFactual proffer, U.S. v. Joshua Bellamy (S.D. Fla.), 06/09/2021: a $1,246,565 PPP loan for Drip Entertainment, LLC.
  135. Testimony of Ivelisse Rodriguez Simon, Avante Capital Partners — June 9, 2021Source document · Testimony and hearings · Simon TestimonyTestimony of Avante Capital Partners' managing partner, June 9, 2021, on the SBIC program and recommendations to bring in diverse fund managers.
  136. Statement of Stacey R. Wittelsberger, Small Business Investor Alliance — June 9, 2021Source document · Testimony and hearings · Wittelsberger TestimonySenate Small Business Committee testimony of Stacey R. Wittelsberger for the Small Business Investor Alliance on the SBIC program, June 9, 2021.
  137. Complaint (2021-06-10)Source document · Complaints and indictments · America's Frontline Doctors, etc. v. Becerra
  138. Discovery, and MotionSource document · Motions
  139. Judgment In A Criminal CaseSource document · Orders and opinionsDoc. 27-1 in U.S. v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.), filed July 24, 2023: the June 17, 2021 judgment, a habeas order and other attachments.
  140. Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Source document · Orders and opinions
  141. Preliminary Order of Forfeiture and Final Order of Forfeiture Page 1Source document · Orders and opinions · UNITED STATES OF AMERICA v. ANDREW AARON LLOYDPreliminary and final order of forfeiture, No. 6:21-cr-00198-MC (D. Or.), June 17, 2021: brokerage holdings and 22 real properties forfeited.
  142. Motion To Amend The Judgmentn And Conviction OrderSource document · Orders and opinionsGovernment response, U.S. v. Robert S. Stewart Jr., No. 1:21-cr-005 (E.D. Va.), Nov. 7, 2021, to a pro se motion seeking a re-entry center recommendation.
  143. Memorandum And Order On Plaintiffs’, Doc. 45 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinionsMemorandum and order denying preliminary injunction against Mass General Brigham's COVID-19 vaccine policy, No. 21-11686-FDS (D. Mass.), Nov. 10, 2021.
  144. Memorandum And Order On Plaintiffs’, Doc. 44 — Together Employees v. Mass General Brigham IncorporatedSource document · Orders and opinionsMemorandum and order denying preliminary injunction against Mass General Brigham's COVID-19 vaccine policy, No. 21-11686-FDS (D. Mass.), Document 44.
  145. Reply ISO Motion to Dismiss and Motion to Strike — Brooks v. Thomson ReutersSource document · MotionsThomson Reuters replies in support of dismissing the CLEAR database suit, Brooks v. Thomson Reuters, No. 3:21-cv-01418-EMC (N.D. Cal.), filed June 9, 2021.
  146. Before the Court are the parties' motions for summary judgment [Dkt. Nos. 112,118Source document · Orders and opinions
  147. Pennsylvania Single Audit Report (FY Ended June 30, 2021)Source document · Reports and audits · 2022 Single Audit Fye 2021 06 30Pennsylvania Single Audit Report, fiscal year ended June 30, 2021 (transmitted March 18, 2022): $72.5 billion in federal expenditures, 20 major programs.
  148. Member Day Hearing on COVID-19 Response and Recovery, April 23, 2020 — House Committee on Small BusinessSource documentHouse Small Business Committee Member Day hearing on COVID-19 response and recovery, April 23, 2020: Members testify on PPP and CARES Act relief.
  149. Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA OIG and GAOSource document
  150. GAO-21-514, COVID-19: Implementation and Oversight of Preparedness Strategies at Veterans Affairs Medical CentersSource document · Reports and auditsGAO-21-514 (June 30, 2021): GAO report on how VA medical centers implemented COVID-19 preparedness strategies and how VHA oversaw them.
  151. Summonses — America's Frontline Doctors v. Becerra, Doc. 14Source document · Complaints and indictmentsSummonses in America's Frontline Doctors v. Becerra, No. 2:21-cv-702-CLM (N.D. Ala.), Document 14, June 30, 2021, to federal health agencies and officers.
  152. SIGPR Quarterly Report to Congress (April–June 2021)Source document · Reports and audits · Sigpr Quarterly 2021 06 30 Sigpr Quarterly Report To The United States Congress April To June 2021SIGPR quarterly report to Congress, April to June 2021: 620 hotline complaints, 20 inquiries and investigations, Direct Loan and Main Street audits.
  153. The Fourteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsFourteenth Report of the Congressional Oversight Commission, June 30, 2021: CARES Act lending facilities ceased operations, wind-down plans.
  154. U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)Source document · United States v. David T. Hines
  155. OIG Final Report 21-18 Evaluation of SBA's Coronavirus Reconstitution PlanSource document · Reports and auditsSBA inspector general finds the agency did not consistently follow its own COVID-19 office occupancy and exposure tracking procedures.
  156. Results of Analytical Testing of the Board’s Publicly Reported Data for the Secondary Market Corporate Credit FacilitySource document · Briefs and memorandaFederal Reserve OIG memorandum, July 14, 2021, on duplicate and unclear entries in the Board's public SMCCF transaction disclosures for January-April 2021.
  157. Crossroads Systems on Its Special Dividend (July 15, 2021)Source documentCrossroads Systems press release of July 15, 2021: special dividend of $40 per share, about $238.9 million, payable July 26, 2021.
  158. Class Action Plaintiffs' Status Conference Statement; Proposed AgendaSource documentClass plaintiffs' status conference statement in the Bank of America California unemployment benefits MDL, No. 3:21-md-2992-LAB (S.D. Cal.), 07/06/21.
  159. Complaint - CHD v. Facebook et al. (2021-07-20)Source document · Complaints and indictments · Children's Health Defense v. Facebook IncNotice of Appeal, Children's Health Defense v. Facebook, No. 3:20-cv-05787-SI (N.D. Cal.), Doc. 109, filed July 20, 2021, to the Ninth Circuit.
  160. 1 Plaintiff’s [Proposed] Order Staying JudgmentSource document · Orders and opinions · Children's Health Defense v. Facebook IncProposed order in Children's Health Defense v. Facebook, No. 3:20-cv-05787 (N.D. Cal.), to stay judgment as to Science Feedback.
  161. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Source document · Orders and opinions
  162. Ex Parte Motion to Appoint Counsel Swigart Law Group — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53, S.D. Cal. No. 3:21-md-02992)Source document · MotionsMotion to add Swigart Law Group as liaison counsel in the Bank of America California unemployment benefits MDL, No. 3:21-md-02992, July 2021.
  163. The parties' motions for summary judgment [Dkt. Nos. 112, 118,122, and 127] areSource document · Orders and opinions
  164. GAO-21-105202, COVID-19 Pandemic: Actions Needed to Improve Federal Oversight of Assistance (Testimony)Source document
  165. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Source documentBank of America's July 29, 2021 position that EDD debit card plaintiffs need no urgent discovery before its motion to dismiss is decided.
  166. Paycheck Protection Program Loans FAQs, July 29, 2021 — Small Business AdministrationSource documentSBA Paycheck Protection Program Loans FAQs as of July 29, 2021: guidance on eligibility and payroll costs, and the end of Loan Necessity Questionnaires.
  167. Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  168. The Fifteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's fifteenth report updates outstanding balances of the closed CARES Act Federal Reserve and Treasury lending programs.
  169. Observations: Fiscal Year 2020 COVID-19 Federal ContractingSource document · Reports and auditsPRAC report, August 4, 2021: FY 2020 COVID-19 federal contracting, $4.4 billion to first-time contractors and limited competition.
  170. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Source documentClass plaintiffs seek prompt discovery on BofA's EDD card fraud filter and account freezes, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 07/29/21.
  171. Memorandum Opinion And Order — Sha-Poppin Gourmet Popcorn LLC and Ajira AI LLC v. JPMorgan Chase Bank, N.A., Nos.…Source document · Briefs and memoranda · Plaintiffs, v. JPMorgan Chase Bank, N.A.,
  172. The SBA's Implementation of Recommended Controls and the Economic Aid ActSource document · Briefs and memoranda
  173. Indictment — United States v. Shibley (Dkt. 82, W.D. Wash. No. 2:20-cr-00174)Source document · Complaints and indictments · United States v. Eric ShibleyOrder denying mask-free trial and multiplicity motions, United States v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), October 18, 2021.
  174. Plaintiffs, VERIFIED COMPLAINTSource document · Complaints and indictmentsVerified complaint, Children's Health Defense v. Rutgers, No. 3:21-cv-15333 (D.N.J., August 16, 2021), challenging Rutgers' COVID-19 vaccine mandate.
  175. State High-Risk Audit Program: Updated Assessment, Report 2021-601 — California State AuditorSource document · JudgmentsCalifornia State Auditor Report 2021-601 (August 2021) updating the state high-risk list, including management of COVID-19 federal funds.
  176. 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. AUSTINSupplemental motion for a class-wide preliminary injunction against Air Force COVID-19 vaccine mandates, No. 5:22-cv-00009-TES (M.D. Ga.), March 31, 2022.
  177. Complaint - Med. Freedom v. Biden, — F. Supp. 3d. — , 2022 WL 188329, at (2021-08-24)Source document · Complaints and indictments · AIR FORCE OFFICER v. AUSTINAir Force Officer moves for a class-wide injunction against military COVID-19 vaccine mandates, No. 5:22-cv-00009-TES (M.D. Ga.), February 28, 2022.
  178. Notice of Voluntary Dismissal — Frontline Doctors v. BecerraSource document · Complaints and indictments · America's Frontline Doctors, etc. v. BecerraAmerica's Frontline Doctors voluntarily dismiss Count VII of their suit against Xavier Becerra, No. 2:21-cv-00702-CLM (N.D. Ala.).
  179. STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)Source documentWillie Curry's stipulated factual basis admitting a false pandemic disaster loan application for Will Curry Computers.
  180. Proposed Order — Children's Health Defense v. Rutgers (Dkt. 10-7, D.N.J.)Source document · Complaints and indictmentsProposed order, Children's Health Defense v. Rutgers, No. 3:21-cv-15333 (ZNQ-TJB) (D.N.J.), Doc. 10-7, filed August 30, 2021.
  181. The Sixteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's Sixteenth Report on Treasury and Federal Reserve CARES Act lending facilities, August 31, 2021.
  182. Lessons LearnedSource document · Reports and audits
  183. Complaint — Kaos Productions, Inc. (Spin Nightclub) v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  184. Plaintiff's Motion to Stay Judgment as to Science Feedback or for Indicative Ruling — CHD v. FacebookSource document · Orders and opinions · Children's Health Defense v. Facebook IncMotion, Children's Health Defense v. Facebook (N.D. Cal.), filed 07/27/21: seeks a stay of judgment as to Science Feedback over foreign service.
  185. Council Bluffs Community School District Motion to Dismiss and Joinder — The Arc of Iowa v. Reynolds (S.D. Iowa No. 4:21-cv-264, Dkt. 97) (2022-08-01)Source document · Complaints and indictmentsCouncil Bluffs school district's motion to dismiss and joinder, Arc of Iowa v. Reynolds, No. 4:21-cv-264 (S.D. Iowa), Doc. 97, filed August 1, 2022.
  186. 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 indictmentsComplaint in The Arc of Iowa v. Reynolds, No. 4:21-cv-264 (S.D. Iowa), filed September 3, 2021, challenging Iowa's school mask-mandate ban under the ADA.
  187. Order Denying Rule 41(a) Dismissal — Frontline Doctors v. BecerraSource document · Complaints and indictments · America's Frontline Doctors, etc. v. BecerraCourt denies America's Frontline Doctors' Rule 41(a) bid to drop one count against Xavier Becerra, inviting a Rule 15 amendment, No. 2:21-cv-702-CLM.
  188. GAO-22-105079, COVID-19: Federal Efforts to Provide Vaccines to Racial and Ethnic GroupsSource document · Reports and audits
  189. Plaintiffs’ Reply to Defense Motion to DismissSource document · Motions · America's Frontline Doctors, etc. v. BecerraPlaintiffs' reply to motion to dismiss, America's Frontline Doctors v. United States, No. 2:21-cv-702-CLM (N.D. Ala.), Doc. 43, January 7, 2022.
  190. 2020, Capital Plus signed a Lender Service Provider Agreement ( LSPA) with a company called — congressional-materialsSource documentDefendants' Notice of Removal, Oto Analytics d/b/a Womply v. Capital Plus Financial, No. 3:21-cv-2636 (N.D. Tex.), Doc. 1, October 25, 2021: PPP fees.
  191. Kim Reynolds, In her: Transcript of Hearing on MotionSource document · Motions · The Arc of Iowa v. ReynoldsTranscript of a temporary restraining order hearing in The Arc of Iowa v. Reynolds, No. 4:21-cv-264 (S.D. Iowa), September 10, 2021.
  192. West Air Termination Letter (9.9.2021)Source document · Briefs and memorandaTreasury OIG letter OIG-CA-21-028 (September 10, 2021) ends its audit of West Air after the cargo carrier returned its $2,974,054 payroll support award.
  193. Memorandum in Support of Presentence Report Objections — United States v. Staveley (Dkt. 45-1, D.R.I.)Source document · United States v. David Staveley
  194. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Source document · Complaints and indictmentsJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), September 13, 2021: interim confidentiality terms.
  195. Information - United States v. Andrew Marnell PPP fraud case (2021-09-13)Source document · Complaints and indictments · United States v. Andrew MarnellFirst Superseding Information, United States v. Andrew Marnell, No. 2:20-cr-00319 (C.D. Cal.), Document 45, September 13, 2021: bank fraud counts.
  196. Case Summary — United States v. Andrew Marnell (C.D. Cal.)Source document · Complaints and indictments · United States v. Andrew MarnellCR-72 case summary, Document 46 in United States v. Andrew Marnell, No. 2:20-cr-00319 (C.D. Cal.), September 13, 2021: bank fraud and money laundering.
  197. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Source document · Orders and opinionsStipulated order of September 14, 2021 on confidential information in In re Bank of America California Unemployment Benefits Litigation.
  198. Plaintiff’s Motion for Preliminary InjunctionSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, andSpin Nightclub asks the court to make SBA set aside $644,547.11 in Shuttered Venue Operators Grant funds after its denial, No. 1:21-cv-02324-TNM (D.D.C.).
  199. Summons — Public Health and Medical Professionals v. FDASource document · Complaints and indictmentsAO 440 summons to the FDA in Public Health and Medical Professionals for Transparency v. FDA, No. 4:21-cv-01058-P (N.D. Tex.), September 16, 2021.
  200. Defendants’ Motion to Dismiss for Lack of JurisdictionSource document · Motions · America's Frontline Doctors, etc. v. BecerraHHS officials and agencies move to dismiss America's Frontline Doctors v. Becerra, No. 2:21-cv-702-CLM (N.D. Ala.), September 16, 2021.
  201. Preproposal Inquiry: Use of Credit History (R 2021-07)Source document · 2021 09 21 A29208 D236162 Oic Preproposal Statement Of Inquiry MaterialsWashington Insurance Commissioner CR-101 preproposal statement (June 22, 2021) on temporarily prohibiting credit history in some personal insurance lines.
  202. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Source documentBank of America response, In re BofA California Unemployment Benefits Litigation (S.D. Cal.), September 21, 2021: asks to attend by Zoom.
  203. Consideration of H.R. 4350, National Defense Authorization Act for Fiscal Year 2022 — Congressional RecordSource documentCongressional Record, House, September 22, 2021: votes on amendments to H.R. 4350, the National Defense Authorization Act for Fiscal Year 2022.
  204. Information as to Charlene Wint — Information as to Charlene Wint (1) count(s) 1 — USA v. Wint (Dkt. 6) (Dkt. 6, E.D.N.Y.)Source documentInformation charging bank supervisor Charlene Wint with a commission-for-loans Paycheck Protection Program fraud conspiracy.
  205. Criminal Information — United States v. Hashim CampbellSource document · Complaints and indictmentsCriminal Information, United States v. Hashim Campbell, Cr. No. 21-CR-478 (FB) (E.D.N.Y.), September 23, 2021: PPP wire and bank fraud conspiracy.
  206. Proposed Order of Forfeiture — United States v. Hashim CampbellSource document · Orders and opinionsProposed consent order of forfeiture for $100,000.00 against Hashim Campbell, No. 21-CR-478 (E.D.N.Y.), filed October 1, 2021.
  207. Judgment — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., No. 1:20-cv-00658 (Document 177)Source document · Orders and opinionsThe court's Rule 58 judgment for the defendants and for Chain Bridge Bank on its third-party complaint was filed September 23, 2021 as Document 177 (E.D. Va.).
  208. Motion for Leave to File Amicus Brief (IRAP) — Huisha-Huisha v. Mayorkas (2021-09-23, 2)Source document · MotionsIRAP motion for leave to file an amicus brief opposing a stay in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), September 23, 2021.
  209. Direct Loan Program Survey Results (SIGPR-A-21-003)Source document · Reports and auditsSIGPR report SIGPR-A-21-003 (September 23, 2021) on surveys of approved and non-approved CARES Act Direct Loan Program applicants and their responses.
  210. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsStipulated protective order for discovery in the Bank of America California unemployment benefits litigation, filed September 24, 2021.
  211. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Source document · Orders and opinionsProposed stipulated protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), 09/24/21.
  212. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Source document · Orders and opinionsJoint motion for a protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992, September 24, 2021.
  213. Discovery Request for GOAA Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictmentsLucas Wall's discovery request to the Greater Orlando Aviation Authority for records on its airport mask mandate, filed as an exhibit, No. 6:21-cv-00975.
  214. Discovery Request for LYNX Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictmentsExhibit 2, Doc. 153-2, Case 6:21-cv-00975-PGB-DCI: Lucas Wall's Rule 34 document request to LYNX counsel, sent September 6, 2021.
  215. GAO-21-104325, COVID-19: Reviewing Existing Policies Could Help Selected Agencies Better Prepare for Dedicated User Fee Revenue FluctuationsSource document · Exhibits and declarationsGAO-21-104325 (September 2021): dedicated user fee revenues fell about 39 percent in the pandemic; GAO reviews FAA, NPS and USCIS responses.
  216. GAO-21-583, COVID-19: Selected Agencies Overcame Technology Challenges to Support Telework but Need to Fully Assess Security ControlsSource document · Reports and auditsGAO-21-583 (September 30, 2021) on federal telework IT during COVID-19: 12 agencies reviewed, nine recommendations to six agencies on security controls.
  217. GAO-22-104360, Indian Health Service: Relief Funding and Agency Response to COVID-19 PandemicSource document · Reports and auditsGAO-22-104360 report on Indian Health Service COVID-19 relief funding of more than $9 billion and its pandemic response, March 2022.
  218. Review of the Office of Justice Programs’ Administration of CARES Act FundingSource document · Briefs and memorandaDOJ OIG review (September 2021): recipients had spent or obligated $340 million, 40 percent, of OJP's $850 million CESF grants by March 31, 2021.
  219. The Seventeenth Report of the Congressional Oversight CommissionSource document · Reports and auditsCongressional Oversight Commission's seventeenth report: corporate bond facility fully wound down, Main Street loans at $15.9 billion.
  220. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Source document · LettersExhibit 3 in Case 3:21-md-02992 (S.D. Cal.): an August 24, 2020 EDD and Bank of America letter agreement easing the bank's obligations.
  221. Stipulation of Dismissal by Kristina Henderson, Jahbrael Horne, Alyshia Johnson — Marshall v. Prestamos CDFI, LLC (Dkt. 174, E.D. Pa. No. 5:21-cv-04337)Source documentPlaintiffs and Prestamos CDFI stipulate to dismissal with prejudice after an individual, non-class settlement in Marshall v. Prestamos.
  222. Stipulation and Order Regarding Plaintiffs Amended Complaint — Marshall v. Prestamos CDFI, LLC (Dkt. 16, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated schedule for an amended class complaint against pandemic loan lender Prestamos CDFI in Pennsylvania.
  223. Stipulation and Order of 10/26/21 that the Time for Prestamos to Answer — Marshall v. Prestamos CDFI, LLC (Dkt. 12, E.D. Pa. No. 5:21-cv-04337)Source document · Orders and opinionsStipulated order (E.D. Pa., October 26, 2021) giving Prestamos CDFI until December 10, 2021 to answer a proposed class action.
  224. SBA's Emergency EIDL Grants to Sole Proprietors and Independent ContractorsSource document · Reports and auditsSBA OIG report 22-01 finding $4.5 billion in Emergency EIDL grants above policy for sole proprietors and independent contractors, October 7, 2021.
  225. Indictment — United States v. Shibley (Dkt. 78, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's October 1, 2021 motion to dismiss duplicate wire and bank fraud counts over the same pandemic loan applications.
  226. Memorandum and Order on Defendant’s Motion to DismissSource document · Orders and opinions · Together Employees v. Mass General Brigham IncorporatedCourt dismisses Dr. James Wines's claims with prejudice for discovery failures in the MGB vaccine suit, No. 21-11686-FDS (D. Mass.), December 15, 2022.
  227. 27801-0001-21(2)Source document · Orders and opinions
  228. Court should deny the motionSource document · MotionsGovernment opposes ending probation early for James Punelli, who pled guilty to false statements to FEMA and EIDL fraud, No. 1:21-cr-00224-AJT (E.D. Va.).
  229. Criminal Information — United States v. James Victor PunelliSource document · Complaints and indictmentsCriminal Information, United States v. James Victor Punelli, No. 1:21-CR-224 (AJT) (E.D. Va.), Doc. 4, filed October 19, 2021.
  230. Statement of Facts — United States v. James Victor PunelliSource documentStatement of Facts in United States v. James Victor Punelli, No. 1:21-cr-00224-AJT (E.D. Va.), October 19, 2021.
  231. Increasing Transparency into COVID-19 SpendingSource document · Briefs and memoranda
  232. Pre-Indictment Plea Minutes — United States v. Punelli (Dkt. 5)Source document · Complaints and indictmentsPre-indictment plea minutes, United States v. James Victor Punelli, No. 1:21-CR-224, October 19, 2021: plea to Counts 1 and 2 of the Information accepted.
  233. The Taxpayer Advocate Service Assisted Thousands of Taxpayers With CARES Act Issues but Faced ChallengesSource document · Reports and auditsTIGTA audit report 2022-16-002 (October 20, 2021) on Taxpayer Advocate Service CARES Act cases: 18 percent of sampled cases did not meet TAS criteria.
  234. JPMorgan Chase Notice of Appeal — Blue Flame Medical v. Chain Bridge Bank (Dkt. 181, E.D. Va.)Source document · Orders and opinionsJPMorgan Chase's notice of appeal to the Fourth Circuit from the September 23, 2021 final judgment, Dkt. 181, No. 1:20-cv-00658 (E.D. Va.).
  235. GAO-22-104457: HHS Agencies’ Planned Reviews of Vaccine Distribution and Communication EffortsSource document · Reports and auditsGAO-22-104457 (November 2021): GAO report on HHS COVID-19 vaccine distribution and communication, with four recommendations to CDC and HRSA.
  236. Kabbage - Evans Reply Declaration re Motion to EnforceSource document · MotionsEvans declaration, Doc 672 in In re Kabbage, Inc. d/b/a KServicing, No. 22-10951 (Bankr. D. Del.), March 13, 2023: disputes Customers Bank trial balances.
  237. Memorandum in Support of Motion for Summary Judgment (Weather King) — SBA v. Weather King (N.D. Ohio)Source document · Complaints and indictments · Us Sba V Weather King Heating AirWeather King's summary judgment brief arguing the SBA's PPP exclusion of bankruptcy debtors was unlawful and violated 11 U.S.C. § 525(a).
  238. Marcel S. Pratt Entry of Appearance — Marshall v. Prestamos CDFISource document
  239. Michael R. McDonald Entry of Appearance — Marshall v. Prestamos CDFISource document
  240. Testimony of Tammira Lucas, The Cube Cowork — October 27, 2021Source document · Testimony and hearings · Lucas TestimonyTestimony of Dr. Tammira Lucas, CEO of The Cube Cowork, October 27, 2021: women entrepreneurs, PPP and EIDL access, and seven recommendations to the SBA.
  241. 06/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.30Source document · Complaints and indictments
  242. SIGPR Quarterly Report to the United States Congress - September 30, 2021Source document · Reports and auditsSIGPR Quarterly Report to Congress, July to September 2021 (October 29, 2021): 242 hotline complaints, Main Street Lending audit and restitution proposal.
  243. COVID-19: Lessons Learned from Interior and Treasury’s Administration of CARES Act Funds (GAO-22-104349)Source document · Reports and auditsGAO-22-104349 (October 29, 2021) on Interior and Treasury's distribution of CARES Act funds to tribes, with two recommendations to Treasury.
  244. Amicus Brief (State of Texas, Supporting Reversal) — Huisha-Huisha v. Mayorkas (2021-10-29)Source document · Briefs and memorandaState of Texas amicus brief supporting reversal in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), October 29, 2021, on Section 265 expulsions.
  245. The Eighteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsEighteenth Report of the Congressional Oversight Commission, October 29, 2021: CARES Act lending facilities, MSLP loan loss allowance of $2.5 billion.
  246. Amended Complaint, Doc. 30 — America's Frontline Doctors, etc. v. BecerraSource document · Complaints and indictmentsAmended complaint, America's Frontline Doctors v. United States, No. 2:21-cv-00702-CLM (N.D. Ala., October 29, 2021), challenging vaccine mandates.
  247. Real Property Civil Rights Prisoner Petitions |_]Source documentCivil cover sheet, Doc. 1-3, Missouri v. Biden, No. 4:21-cv-01300-DDN (E.D. Mo.), October 29, 2021: ten states challenge the contractor vaccine mandate.
  248. Original Filing Form — State of Missouri, et al. v. Joseph R. Biden, Jr., et al. (E.D. Mo.)Source document · Complaints and indictmentsOriginal Filing Form, Doc. #: 1-4 in State of Missouri v. Biden, No. 4:21-cv-01300-DDN (E.D. Mo.), October 29, 2021: statement on prior related cases.
  249. Information — United States v. Shibley (Dkt. 89, W.D. Wash. No. 2:20-cr-00174)Source document · Motions · United States v. Eric ShibleyEric Shibley's November 1, 2021 motions in limine to limit evidence about his past legal matters at his pandemic loan fraud trial.

Sources: the 239 record pages listed; court, dates and document types are as recorded on those pages.

Other years

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