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U.S. District Court for the District of Maryland

U.S. District Court for the District of Maryland — 54 records in the archive: 54 court filings and 0 source documents, dated 2020-04-03 – 2026-02-09. Most often orders and opinions (16), pleas and sentencing (16), complaints and indictments (13). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records54 indexed pages
Court filings54
Source documents0
Cases10 (5 with a case page)
Dated2020-04-03 – 2026-02-09
Document typesorders and opinions (16), pleas and sentencing (16), complaints and indictments (13), exhibits and declarations (2), motions (2)
Listed under programsPPP (42), EIDL (19), Other pandemic litigation (6)

Cases

5 cases with a case page, by number of court filings and source documents here.

Records

54 court filings and source documents, in date order.

  1. Class Action Complaint — Profiles v. Bank of AmericaCourt filing · Complaints and indictments · Profiles, Inc. v. Bank of America Corporation
  2. Memorandum Opinion Denying TRO — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America Corporation
  3. Memorandum Opinion Denying Stay — Profiles v. BofA (D. Md.)Court filing · Orders and opinions · Profiles, Inc. v. Bank of America Corporation
  4. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Court filing · Complaints and indictments · Ahmed Sary
  5. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Court filing · Complaints and indictments · Ahmed Sary
  6. Sealed Complaint as to Ahmed M Sary (1). (yks, Deputy Clerk) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 1, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. Sary
  7. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. Sary
  8. Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Court filing · Ahmed Sary
  9. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Court filing · USA v. Sary
  10. Indictment — United States v. Alexander Barabash (D. Md.)Court filing · Complaints and indictments · United States v. Alexander Barabash
  11. Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)Court filing · Complaints and indictments · USA v. Qureshi
  12. Indictment — United States v. Tomeka Glenn and Kevin DavisCourt filing · Complaints and indictments · United States v. Tomeka Glenn
  13. Plea Agreement — United States v. Alexander BarabashCourt filing · Pleas and sentencing · United States v. Alexander Barabash
  14. Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  15. Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  16. Indictment — United States v. David EpsteinCourt filing · Complaints and indictments · United States v. David Epstein
  17. Government's Response to the Defense Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  18. Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)Court filing · Pleas and sentencing · United States v. Alexander Barabash
  19. Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  20. Judgment — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  21. Affidavit Exhibit B - Defendant Qureshi Affidavit — USA v. Qureshi (Dkt. 20-2, D. Md.)Court filing · Exhibits and declarations · USA v. Qureshi
  22. Affidavit of Ayaz Qureshi — Exhibit BCourt filing · Exhibits and declarations · Exhibit B
  23. Response in Opposition by USA as to Ayaz Qureshi re 20 Motion to Withdraw Plea of Guilty — USA v. Qureshi (Dkt. 25, D. Md.)Court filing · Motions · USA v. Qureshi
  24. Information as to Ahmed M Sary (1) count(s) 1. (bw5s, Deputy Clerk) — USA v. Sary (Dkt. 60, D. Md. No. 1:22-mj-01286)Court filing · Complaints and indictments · USA v. Sary
  25. Plea Agreement as to Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 66, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. Sary
  26. ORDER Striking and Vacating Plea Agreement as to Ayaz Qureshi — USA v. Qureshi (Dkt. 35)Court filing · Orders and opinions · USA v. Qureshi
  27. MEMORANDUM as to Ayaz Qureshi — USA v. Qureshi (Dkt. 36)Court filing · USA v. Qureshi
  28. Supperseding Indictment as to Ayaz Qureshi (1) count(s) 1s, 2s-3s — USA v. Qureshi (Dkt. 42, D. Md.)Court filing · Complaints and indictments · USA v. Qureshi
  29. Plea Agreement — United States v. Tomeka Glenn (D. Md.)Court filing · Pleas and sentencing · United States v. Tomeka Glenn
  30. Criminal Information — United States v. Andra Shirone ThompsonCourt filing · Complaints and indictments · United States v. Andra Shirone Thompson
  31. PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)Court filing · Pleas and sentencing · USA v. Qureshi
  32. Plea Agreement — United States v. Andra Shirone ThompsonCourt filing · Pleas and sentencing · United States v. Andra Shirone Thompson
  33. Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Court filing · Pleas and sentencing · USA v. Sary
  34. Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  35. Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary
  36. Sentencing Memorandum by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 59, D. Md.)Court filing · Pleas and sentencing · USA v. Qureshi
  37. SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60)Court filing · Pleas and sentencing · USA v. Qureshi
  38. Motion for Forfeiture of Property Preliminary Motion for Forfeiture of Property — USA v. Qureshi (Dkt. 62, D. Md.)Court filing · Motions · USA v. Qureshi
  39. Judgment as to Ayaz Qureshi (1), Count(s) 1, 1s, 3s — USA v. Qureshi (Dkt. 65, D. Md.)Court filing · Orders and opinions · USA v. Qureshi
  40. Preliminary Order of Forfeiture — United States v. Ayaz Qureshi (Second Plea)Court filing · Orders and opinions · United States v. Ayaz Qureshi (Second Plea)
  41. Plea Agreement — United States v. David EpsteinCourt filing · Pleas and sentencing · United States v. David Epstein
  42. Stipulation of Facts — United States v. David EpsteinCourt filing · United States v. David Epstein
  43. Judgment in a Criminal Case — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone Thompson
  44. Preliminary Order of Forfeiture — United States v. Andra Shirone Thompson (D. Md.)Court filing · Orders and opinions · United States v. Andra Shirone Thompson
  45. Amended Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)Court filing · Orders and opinions · United States v. Alexander Barabash
  46. Judgment — United States v. David EpsteinCourt filing · Orders and opinions · United States v. David Epstein
  47. Criminal Information — United States v. Edward McCorkleCourt filing · Complaints and indictments · United States v. Edward McCorkle
  48. Plea Agreement — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  49. Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Court filing · Briefs and memoranda · USA v. Sary
  50. Defendant's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  51. Preliminary Order of Forfeiture — United States v. Edward McCorkle (D. Md.)Court filing · Orders and opinions · United States v. Edward McCorkle
  52. Government's Sentencing Memorandum — United States v. Edward McCorkle (D. Md.)Court filing · Pleas and sentencing · United States v. Edward McCorkle
  53. Judgment and Commitment — United States v. Edward McCorkleCourt filing · Orders and opinions · United States v. Edward McCorkle
  54. Memorandum Opinion as to Ahmed M Sary — USA v. Sary (Dkt. 120, D. Md. No. 1:22-mj-01286)Court filing · Orders and opinions · USA v. Sary

Sources: the 54 record pages listed; court, dates and document types are as recorded on those pages.

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