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Year

2021 page 2 of 2

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. Government trial brief - United States v. Shibley PPP fraud case (2021-11-01)Source document · Complaints and indictments · United States v. Eric Shibley
  2. Amended Complaint, Doc. 32-1 — America's Frontline Doctors, etc. v. BecerraSource document · Complaints and indictments
  3. Congressional Record — Senate, November 4, 2021Source document
  4. Joint Motion re Page Limits on Motion to Dismiss — In re BofA Unemployment LitigationSource document · Motions
  5. Jury Questionnaire – United States v. Eric Shibley — The case is titled United States v. Eric Shibley (Dkt. 100.1)Source document · United States v. Eric Shibley
  6. Complaint, Doc. 1 — U.S. Navy Seals 1 26 v. BidenSource document · Complaints and indictments · US Navy SEALs 1-26 v. Biden
  7. Independent Auditors' Report for the United States Small Business AdministrationSource document · Orders and opinions
  8. Notice - Kyc Company Litigation (2021-11-15)Source document · Notices
  9. Title X: Committee on Small Business — Sections on SBA FundingSource document · 4098 2021 11 19 Chairwoman Vel Zquez Statement On Passage Of Build Att1
  10. Complaint (2021-11-19) — Athens v. Bank of America, N.A. and Megan Scholz, No. 1:21-cv-00748-SMSource document · Complaints and indictments · Plaintiff, v. BANK OF AMERICA and MEGAN SCHOLZ,
  11. Information - United States v. Shibley companion docket PPP fraud case (2021-11-22)Source document · Complaints and indictments · United States v. Shibley companion docket
  12. Complaint - U.S. NAVY DIVERS 1-3, Plaintiffs, v. JOSEPH R. BIDEN, JR., in his official capacity as President of the United States of America (2021-11-24)Source document · Complaints and indictments
  13. Exhibit - United States v. Shibley companion docket PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Shibley companion docket
  14. COVID 19 Program Recipients on the Department of Treasury's Do Not Pay ListSource document · Briefs and memoranda
  15. The Nineteenth Report of the Congressional OversightSource document · Reports and audits
  16. Special Report PE 21-14-648, WorkForce West Virginia Unemployment Claims Data — W. Va. Legislative AuditorSource document · Reports and audits
  17. Motion Of Amicus Curiae The State Of Texas ToSource document · Motions
  18. Criminal Complaint AO 091 w Arrest SealSource document · Complaints and indictments
  19. 8-21-MJ-00811 - Application for SWSource document
  20. tial misreporting including non-registered businesses, multiple businesses at residentialSource document · Exhibits and declarations
  21. Order Granting Leave to File Amicus Brief — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  22. Memorandum Opinion and Order — J&K Productions v. Small Business Administration (Dkt. 12, D.D.C.)Source document · Briefs and memoranda · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  23. Motion to Dismiss Complaint — Marshall v. Prestamos CDFISource document · Complaints and indictments
  24. Motion to Dismiss - Memorandum of LawSource document · Motions
  25. Motion to Exceed Page Limits for Motion to Dismiss Briefing — Marshall v. Prestamos CDFISource document · Motions
  26. Sentencing Memorandum - United States v. David Butziger PPP fraud case (2021-12-14)Source document · Pleas and sentencing · United States v. David Butziger
  27. GAO-22-104425, COVID-19: Selected States Modified Meal Provision and Other Older Americans Act Services to Prioritize SafetySource document · Reports and audits
  28. GAO-22-105380, COVID-19: Agencies Are Taking Steps to Improve Future Use of Defense Production Act AuthoritiesSource document · Reports and audits
  29. State Ui Capping ReportSource document · Reports and audits
  30. Criminal Complaint - United States v. David Butziger PPP fraud case (2021-12-16)Source document · Complaints and indictments · United States v. David Butziger
  31. Notice of Voluntary Dismissal — Together Employees v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictments
  32. Defendants’ Motion to Dismiss the Revised AmendedSource document · Motions · America's Frontline Doctors, etc. v. Becerra
  33. Allocation and Employment Effect of the Paycheck Protection ProgramSource document
  34. Prestamos MTD Reply Brief - Motion for LeaveSource document · Motions
  35. Settlement Agreement — United States v. Andrew Aaron LloydSource document · Judgments · Us V Lloyd Oregon
  36. Follow Up Letter - Apache Tribe of Oklahoma Use of Coronavirus Relief Fund PaymentSource document
  37. Settlement Agreement Page 1 — United States v. Andrew Aaron LloydSource document · Judgments · UNITED STATES OF AMERICA, v. ANDREW AARON LLOYD,
  38. Report GAO-22-104453, HHS and DOD Vaccine Responsibilities Transition — Government Accountability OfficeSource document · Briefs and memoranda
  39. Prime Recipient Quarterly GrantSolutions Submissions Closeout Procedures Guide (OIG-CA-22-010)Source document
  40. GAO-23-105331, COVID Relief: Fraud Schemes and Indicators in SBA Pandemic ProgramsSource document · Reports and audits · Sba Pandemic Contractors
  41. Reply in Support of Motion for Order of Forfeiture — United States v. Shibley (Dkt. 143)Source document · Briefs and memoranda · United States v. Eric Shibley

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

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