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Year

2021 page 2 of 2

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 (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

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

  1. Government Trial Brief — U.S. v. ShibleySource document · Complaints and indictments · United States v. Eric ShibleyGovernment Trial Brief in United States v. Eric Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.), November 1, 2021: PPP and EIDL fraud counts and evidence.
  2. Amended Complaint, Doc. 32-1 — America's Frontline Doctors et al. v. BecerraSource document · Complaints and indictmentsAmended Complaint, America's Frontline Doctors v. United States, No. 2:21-cv-00702-CLM (N.D. Ala.), November 4, 2021, on COVID-19 vaccine mandates.
  3. Congressional Record — Senate, November 4, 2021Source documentCongressional Record, Senate, November 4, 2021 (S7967): amendment SA 4462 to H.R. 4350, the Inspector General Independence and Empowerment Act of 2021.
  4. Joint MOTION for Leave to File Excess Pages (Extension of Page Limits on Motion to… — Bofa Ca Unemployment (Dkt. 86)Source document · MotionsJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), November 5, 2021: extra pages for dismissal briefing.
  5. Information — United States v. Shibley (Dkt. 100-1, W.D. Wash. No. 2:20-cr-00174)Source document · United States v. Eric ShibleyProposed juror questionnaire for Eric Shibley's pandemic loan fraud trial, asking about PPP loans and the SBA.
  6. Complaint, Doc. 1 — U.S. Navy Seals 1 26 v. BidenSource document · Complaints and indictments · US Navy SEALs 1-26 v. BidenComplaint by Navy special warfare members objecting on religious grounds to COVID-19 vaccination, No. 4:21-cv-01236-O (N.D. Tex.), November 9, 2021.
  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 · NoticesNotice of appearance of Christine M. Salazar for plaintiffs in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992.
  9. Title X: Committee on Small Business — Sections on SBA FundingSource document · 4098 2021 11 19 Chairwoman Vel Zquez Statement On Passage Of Build Att1Section-by-section summary of Title X, Committee on Small Business: funding for SBA programs, including $1 billion for uplift incubators.
  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. Verbatim Report of Proceedings, Trial Day 4 — United States v. Eric Shibley (Western District of Washington)Source document · Complaints and indictments · United States v. Eric Shibley
  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 indictmentsMotion for Preliminary Injunction, U.S. Navy SEALs 1-26 v. Biden, No. 4:21-cv-01236-O (N.D. Tex.), November 24, 2021, against a COVID-19 vaccine mandate.
  13. Exhibit - United States v. Eric Shibley PPP fraud case (2021-11-26)Source document · Exhibits and declarations · United States v. Eric ShibleyDoc. 137-7 in U.S. v. Shibley, No. 2:20-cr-00174-JCC (W.D. Wash.): Government Exhibit No. 20, a PPP Borrower Application Form dated 04/20/2020.
  14. COVID 19 Program Recipients on the Department of Treasury's Do Not Pay ListSource document · Briefs and memorandaSBA inspector general finds over $3.1 billion in COVID-19 EIDLs and $550 million in grants went to recipients flagged on Treasury's Do Not Pay list.
  15. The Nineteenth Report of the Congressional Oversight CommissionSource document · Reports and auditsNineteenth Report of the Congressional Oversight Commission, November 30, 2021: CARES Act lending facilities, MSLP loan loss allowance of $2.3 billion.
  16. Special Report PE 21-14-648, WorkForce West Virginia Unemployment Claims Data — W. Va. Legislative AuditorSource document · Reports and audits
  17. Motion (State of Texas to Participate in Oral Argument) — Huisha-Huisha v. MayorkasSource document · MotionsTexas motion to take part in oral argument as amicus in Huisha-Huisha v. Mayorkas, No. 21-5200 (D.C. Cir.), December 1, 2021, seeking seven minutes.
  18. Criminal Complaint AO 091 w Arrest SealSource document · Complaints and indictmentsSealed criminal complaint, U.S. v. Eric Michael Jaklitsch, No. 2:21-mj-0182 DB (E.D. Cal.), December 6, 2021, charging five wire fraud counts.
  19. 8-21-MJ-00811 - Application for SWSource documentSearch warrant application and affidavit, No. 8:21-MJ-00811 (C.D. Cal.), December 6, 2021, alleging about $3,800,000 in PUA benefit losses to EDD.
  20. Did FinTech Lenders Facilitate PPP Fraud? (Griffin, Kruger and Mahajan, working paper, December 6, 2021)Source document · Exhibits and declarationsWorking paper by Griffin, Kruger and Mahajan testing PPP misreporting measures by lender type, including FinTech lenders, December 6, 2021.
  21. Order Granting Amicus Leave (Haitian-American Network) — Huisha-Huisha v. MayorkasSource document · Orders and opinions
  22. Memorandum Opinion and Order — J&K Productions, LLC (Circus Kirkus) v. SBA (D.D.C.)Source document · Briefs and memoranda · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,Order finding Circus Kirkus's Shuttered Venue grant suit not related to two other SVOG cases, No. 1:21-cv-03227-RDM (D.D.C.), March 9, 2022.
  23. Motion to Dismiss Complaint — Marshall v. Prestamos CDFISource document · Complaints and indictmentsPrestamos CDFI moves to dismiss the Marshall class complaint for lack of jurisdiction and failure to state a claim, No. 5:21-cv-04337 (E.D. Pa.).
  24. Memorandum of Law — Marshall v. Prestamos CDFI, LLC (Dkt. 15-1, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI's brief to dismiss the unfunded PPP loan class action, No. 5:21-cv-04337-JMG (E.D. Pa.), filed 12/10/21.
  25. Motion for Leave to File Excess Pages // Motion — Marshall v. Prestamos CDFI, LLC (Dkt. 14, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks for extra pages to brief its motion to dismiss a pandemic loan class action in Pennsylvania.
  26. Government's sentencing memorandum — US v. ButzigerSource document · Pleas and sentencing · United States v. David ButzigerGovernment sentencing memorandum for David Butziger, No. 1:20-cr-00072-MSM-LDA (D.R.I.), December 14, 2021, seeking 21 months in prison.
  27. GAO-22-104425, COVID-19: Selected States Modified Meal Provision and Other Older Americans Act Services to Prioritize SafetySource document · Reports and auditsGAO-22-104425 (December 15, 2021): how states used Older Americans Act COVID-19 funds, including about 24 million more meals provided in fiscal year 2020.
  28. GAO-22-105380, COVID-19: Agencies Are Taking Steps to Improve Future Use of Defense Production Act AuthoritiesSource document · Reports and auditsGAO-22-105380 (December 16, 2021) reviews agencies' use of Defense Production Act authorities for COVID-19 medical supplies and related challenges.
  29. State Ui Capping ReportSource document · Reports and auditsPandemic oversight committee report on how state unemployment agencies struggled with surging claims, weak controls, fraud and IT problems.
  30. Defendant's Sentencing Memorandum — United States v. David Butziger (D.R.I.)Source document · Complaints and indictments · United States v. David ButzigerDefendant's sentencing memorandum in United States v. David Butziger, No. 1:20-cr-00072 (D.R.I.), Document 35, December 16, 2021: seeks supervised release.
  31. Notice of Voluntary Dismissal — Together Employees v. Mass General Brigham Incorporated (D. Mass.)Source document · Complaints and indictmentsNotice of voluntary dismissal, Together Employees v. Mass General Brigham, No. 1:21-cv-11686-FDS (D. Mass.), Dec. 17, 2021, dropping the retaliation claim.
  32. Defendants’ Motion to Dismiss the Revised AmendedSource document · Motions · America's Frontline Doctors, etc. v. BecerraDefendants' motion to dismiss, America's Frontline Doctors v. United States, No. 2:21-CV-702-CLM (N.D. Ala.), Doc. 38, December 17, 2021.
  33. Allocation and Employment Effect of the Paycheck Protection ProgramSource document
  34. Motion for Leave to File Reply in Support of Motion to Dismiss — Marshall v. Prestamos CDFI, LLC (Dkt. 32, E.D. Pa. No. 5:21-cv-04337)Source document · MotionsPrestamos CDFI asks leave to reply to plaintiffs' opposition to dismissal of the pandemic loan class action.
  35. Settlement Agreement — United States v. Andrew Aaron LloydSource document · Judgments · Us V Lloyd OregonSettlement returning $1,181,108.76 to E*Trade Savings Bank from seized funds in United States v. Andrew Aaron Lloyd, No. 6:21-cr-00198 (D. Or.).
  36. Follow Up Letter - Apache Tribe of Oklahoma Use of Coronavirus Relief Fund PaymentSource documentTreasury OIG tells the Apache Tribe of Oklahoma to return $500,000 of CRF proceeds used to secure a loan, December 28, 2021, OIG-CA-22-006.
  37. Settlement Agreement Page 1 — United States v. Andrew Aaron LloydSource document · Judgments · UNITED STATES OF AMERICA, v. ANDREW AARON LLOYD,Settlement in U.S. v. Andrew Aaron Lloyd, No. 6:21-cr-00198-MC (D. Or.): $1,789,592.47 in seized funds returned to Charles Schwab.
  38. Report GAO-22-104453, HHS and DOD Vaccine Responsibilities Transition — Government Accountability OfficeSource document · Briefs and memorandaGAO-22-104453 report, January 2022: HHS and DOD officials say the CAG transitioned vaccine responsibilities to HHS; GAO makes five recommendations.
  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 ContractorsGAO-23-105331, May 2023: analysis of 330 PPP and COVID-19 EIDL fraud cases and recipients with fraud indicators in SBA pandemic programs.
  41. U.S.' Reply in Support of Motion for Entry of a Combined Preliminary Order of Forfeiture — United States v. ShibleySource document · Briefs and memoranda · United States v. Eric Shibley

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

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