Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Sary - Ahmed M Sary

Case docket

USA v. Sary — U.S. District Court, District of Maryland

USA v. Sary — U.S. District Court, District of Maryland — 192 documents in the archive, dated April 29, 2022 to February 26, 2026.

Case facts

CourtU.S. District Court for the District of Maryland
Docket numbersNo. 1:23-cr-00344 — main docket · CourtListener docket 545200
No. 1:22-mj-01286 — magistrate docket (complaint and arrest papers) · CourtListener dockets 511816, 545200
Filings192 public filings
Filed2022-04-29 – 2026-02-26
Original PDFs188 of 192

Case summary

Ahmed M. Sary was charged by a one-count information filed September 26, 2023 in the U.S. District Court for the District of Maryland, No. 1:23-cr-00344, with conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. He entered a plea agreement on September 25, 2023 and pleaded guilty to Count One of the information on October 18, 2023. On June 25, 2024 the court sentenced him to eighty-four months' imprisonment followed by three years of supervised release, and ordered restitution of $17,901,279.87. The government's sentencing memorandum had sought 114 months and the same restitution figure; the parties had stipulated to a range of sixty to 114 months. He did not file a direct appeal. His pro se motion under 28 U.S.C. § 2255 was denied on February 9, 2026.

Case at a glance

Defendant(s)Ahmed M. Sary
Court and docketU.S. District Court for the District of Maryland, No. 1:23-cr-00344-RDB
DistrictDistrict of Maryland prosecutions →
ProgramPaycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) program
ChargesCount of conviction as printed: one count of conspiracy to commit wire fraud, 18 U.S.C. § 1343 and § 1349, charged by information filed September 26, 2023
Outcome and sentencePleaded guilty October 18, 2023; sentenced June 25, 2024 to eighty-four months' imprisonment, three years of supervised release and $17,901,279.87 in restitution; § 2255 motion denied February 9, 2026
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What did the court find the scheme to be?

The February 9, 2026 memorandum opinion states that from April 2020 through January 2022 Sary, a co-conspirator identified as H.D. and others engaged in a scheme to defraud the Small Business Administration, Cross River Bank and other SBA-approved lenders to collect several fraudulent PPP and EIDL loans, in part by using his financial services business, Amex Financial Group, to prepare loan applications.

What did the government ask for at sentencing?

A sentence of 114 months, or nine years and six months, followed by three years of supervised release, and restitution of $17,901,279.87, according to its sentencing memorandum as described by the court.

What happened to his post-conviction motion?

The court denied the § 2255 motion on February 9, 2026 without a hearing. The opinion notes a separate pro se motion for compassionate release and a motion to compel a ruling on it, which the court said it would address separately.

Docket

192 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:23-cr-00344 — main docket

  1. Sealed Complaint as to Ahmed M Sary (1). (yks, Deputy Clerk) [1:22-mj-01286-JMC]Entry 1 · CourtListener docket 545200
  2. Affidavit In Support of a Criminal Complaint — USA v. Sary (Dkt. 1-1, D. Md. No. 1:22-mj-01286)Entry 1, attachment 1 · CourtListener docket 545200
  3. —Entry 2 is not in the archive
  4. Sealed- Motion to Seal by USA as to Ahmed M Sary — USA v. Sary (Dkt. 3, D. Md. No. 1:22-mj-01286)Entry 3 · CourtListener docket 545200
  5. ORDER granting 3 Motion to Seal as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 4)Entry 4 · CourtListener docket 545200
  6. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)Entry 5 · CourtListener docket 545200
  7. ORDER granting 5 Motion to Unseal as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 6)Entry 6 · CourtListener docket 545200
  8. —Entries 7–8 are not in the archive
  9. ORDER pursuant to Fed R Crim P 5(f) and the Due Process Protections Act as to… — USA v. Sary - Ahmed M Sary (Dkt. 9)Entry 9 · CourtListener docket 545200
  10. Order of Temporary Detention — USA v. Sary (Dkt. 10, D. Md. No. 1:22-mj-01286)Entry 10 · CourtListener docket 545200
  11. Entry of Appearance (No. 1:23-cr-00344-RDB, Doc. 11, filed 2022-04-29)Entry 11 · CourtListener docket 545200
  12. Entry of Appearance of Counsel — United States of America v. Ahmed Sary, No. 1:23-cr-00344-RDB (Dkt. 12, D. Md.)Entry 12 · CourtListener docket 545200
  13. CJA 20 as to Ahmed M Sary: Appointment of Attorney Gerald C Ruter for Ahmed M… — USA v. Sary - Ahmed M Sary (Dkt. 13)Entry 13 · CourtListener docket 545200
  14. —Entry 14 is not in the archive
  15. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)Entry 15 · CourtListener docket 545200
  16. Motion to Seal by Ahmed M Sary. (Reamy, Julie) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 16, D. Md. No. 1:22-mj-01286)Entry 16 · CourtListener docket 545200
  17. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 16.1)Entry 16, attachment 1 · CourtListener docket 545200
  18. —Entries 17–18 are not in the archive
  19. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 19)Entry 19 · CourtListener docket 545200
  20. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 20)Entry 20 · CourtListener docket 545200
  21. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 21)Entry 21 · CourtListener docket 545200
  22. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 22)Entry 22 · CourtListener docket 545200
  23. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 23)Entry 23 · CourtListener docket 545200
  24. ORDER Setting Conditions of Release as to Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 24)Entry 24 · CourtListener docket 545200
  25. —Entry 25 is not in the archive
  26. Letter Order as to Ahmed M Sary — USA v. Sary (Dkt. 27, D. Md. No. 1:22-mj-01286)Entry 27 · CourtListener docket 545200
  27. Exhibit List by USA as to Ahmed M Sary. (kams, Deputy Clerk) [1:22-mj-01286-JMC]Entry 29 · CourtListener docket 545200
  28. ORDER Setting Conditions of Release as to Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 30)Entry 30 · CourtListener docket 545200
  29. Stipulation re: Return of Exhibits to Counsel — USA v. Sary (Dkt. 31, D. Md. No. 1:22-mj-01286)Entry 31 · CourtListener docket 545200
  30. ORDER to Record Agreement to Forfeit Property as to Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 32)Entry 32 · CourtListener docket 545200
  31. Defendant's Appearance Bond and Agreement to Forfeit Property as to Ahmed M… — USA v. Sary - Ahmed M Sary (Dkt. 33)Entry 33 · CourtListener docket 545200
  32. —Entry 34 is not in the archive
  33. Speedy Trial Tolling Motion by Consent and Order by USA as to Ahmed M Sary.… — USA v. Sary - Ahmed M Sary (Dkt. 35)Entry 35 · CourtListener docket 545200
  34. ORDER granting 35 Motion for Speedy Trial as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 36)Entry 36 · CourtListener docket 545200
  35. Consent Motion for Protective Order by USA as to Ahmed M Sary — USA v. Sary (Dkt. 37, D. Md. No. 1:22-mj-01286)Entry 37 · CourtListener docket 545200
  36. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 37.1)Entry 37, attachment 1 · CourtListener docket 545200
  37. —Entry 38 is not in the archive
  38. Consent MOTION Access to Surrendered Passport by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 39)Entry 39 · CourtListener docket 545200
  39. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 39.1)Entry 39, attachment 1 · CourtListener docket 545200
  40. ORDER granting 39 Motion Passport as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 40)Entry 40 · CourtListener docket 545200
  41. Consent MOTION to Modify Conditions of Release Temporarily by Ahmed M Sary.… — USA v. Sary - Ahmed M Sary (Dkt. 41)Entry 41 · CourtListener docket 545200
  42. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 41.1)Entry 41, attachment 1 · CourtListener docket 545200
  43. —Entry 42 is not in the archive
  44. Consent MOTION Access to Surrendered Passport by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 43)Entry 43 · CourtListener docket 545200
  45. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 43.1)Entry 43, attachment 1 · CourtListener docket 545200
  46. Corrected MOTION Access to Surrendered Passport re 43 Consent MOTION Access to… — USA v. Sary - Ahmed M Sary (Dkt. 44)Entry 44 · CourtListener docket 545200
  47. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 44.1)Entry 44, attachment 1 · CourtListener docket 545200
  48. —Entry 45 is not in the archive
  49. Consent MOTION Temporary Release of Surrendered Passport by Ahmed M Sary.… — USA v. Sary - Ahmed M Sary (Dkt. 46)Entry 46 · CourtListener docket 545200
  50. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 46.1)Entry 46, attachment 1 · CourtListener docket 545200
  51. ORDER granting 46 Motion Temporary Release of Surrendered Passport as to Ahmed M… — USA v. Sary - Ahmed M Sary (Dkt. 47)Entry 47 · CourtListener docket 545200
  52. Receipt for Return of Passport as to Ahmed M Sary (jh2s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 48)Entry 48 · CourtListener docket 545200
  53. Receipt for Surrender of Passport as to Ahmed M Sary — USA v. Sary (Dkt. 49, D. Md. No. 1:22-mj-01286)Entry 49 · CourtListener docket 545200
  54. Motion to Strike Appearance by USA as to Ahmed M Sary — USA v. Sary (Dkt. 50, D. Md. No. 1:22-mj-01286)Entry 50 · CourtListener docket 545200
  55. Consent MOTION to Modify Conditions of Release Temporarily by Ahmed M Sary.… — USA v. Sary - Ahmed M Sary (Dkt. 51)Entry 51 · CourtListener docket 545200
  56. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 51.1)Entry 51, attachment 1 · CourtListener docket 545200
  57. ORDER granting 51 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 52)Entry 52 · CourtListener docket 545200
  58. Consent MOTION to Modify Conditions of Release by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 53)Entry 53 · CourtListener docket 545200
  59. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 53.1)Entry 53, attachment 1 · CourtListener docket 545200
  60. —Entry 54 is not in the archive
  61. Consent MOTION to Modify Conditions of Release by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 55)Entry 55 · CourtListener docket 545200
  62. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 55.1)Entry 55, attachment 1 · CourtListener docket 545200
  63. —Entry 56 is not in the archive
  64. Consent MOTION to Modify Conditions of Release by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 57)Entry 57 · CourtListener docket 545200
  65. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 57.1)Entry 57, attachment 1 · CourtListener docket 545200
  66. —Entry 58 is not in the archive
  67. Consent Motion Temporary Release of Passport by Ahmed M Sary — USA v. Sary (Dkt. 59, D. Md. No. 1:22-mj-01286)Entry 59 · CourtListener docket 545200
  68. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 59.1)Entry 59, attachment 1 · CourtListener docket 545200
  69. 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)Entry 60 · CourtListener docket 545200
  70. —Entry 61 is not in the archive
  71. Order granting 59 Consent Motion Temporary Release of Passport — USA v. Sary (Dkt. 62, D. Md. No. 1:22-mj-01286)Entry 62 · CourtListener docket 545200
  72. Waiver of Indictment by Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 63, D. Md. No. 1:22-mj-01286)Entry 63 · CourtListener docket 545200
  73. —Entry 64: main document not in the archive
  74. Attachment CORRECTED MINUTES — USA v. Sary - Ahmed M Sary (Dkt. 64.1)Entry 64, attachment 1 · CourtListener docket 545200
  75. —Entry 65: main document not in the archive
  76. Attachment CORRECTED MINUTES — USA v. Sary - Ahmed M Sary (Dkt. 65.1)Entry 65, attachment 1 · CourtListener docket 545200
  77. Plea Agreement as to Ahmed M Sary. (rm2s, Deputy Clerk) — USA v. Sary (Dkt. 66, D. Md. No. 1:22-mj-01286)Entry 66 · CourtListener docket 545200
  78. Attachment A - Stipulation of Facts — USA v. Sary (Dkt. 66-1, D. Md. No. 1:22-mj-01286)Entry 66, attachment 1 · CourtListener docket 545200
  79. —Entry 67 is not in the archive
  80. Regular Sentencing Order as to Ahmed M Sary — USA v. Sary (Dkt. 68, D. Md. No. 1:22-mj-01286)Entry 68 · CourtListener docket 545200
  81. —Entry 69 is not in the archive
  82. Letter Order to Counsel of Record — USA v. Sary (Dkt. 70, D. Md. No. 1:22-mj-01286)Entry 70 · CourtListener docket 545200
  83. Consent MOTION Temporary Release of Passport by Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 71)Entry 71 · CourtListener docket 545200
  84. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 71.1)Entry 71, attachment 1 · CourtListener docket 545200
  85. Order granting 71 Consent Motion Temporary Release of Passport — USA v. Sary (Dkt. 72, D. Md. No. 1:22-mj-01286)Entry 72 · CourtListener docket 545200
  86. Letter Order rescheduling sentencing for June 25, 2024 at 11:00 a.m — USA v. Sary (Dkt. 73, D. Md. No. 1:22-mj-01286)Entry 73 · CourtListener docket 545200
  87. MOTION to Seal by Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 74)Entry 74 · CourtListener docket 545200
  88. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 74.1)Entry 74, attachment 1 · CourtListener docket 545200
  89. —Entry 75 is not in the archive
  90. Sentencing Memorandum by USA as to Ahmed M Sary — USA v. Sary (Dkt. 76, D. Md. No. 1:22-mj-01286)Entry 76 · CourtListener docket 545200
  91. MOTION to Seal by Ahmed M Sary. (Reamy, Julie) Modified on 6/20/2024 (bw5s,… — USA v. Sary - Ahmed M Sary (Dkt. 77)Entry 77 · CourtListener docket 545200
  92. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 77.1)Entry 77, attachment 1 · CourtListener docket 545200
  93. —Entries 78–80 are not in the archive
  94. MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as… — USA v. Sary - Ahmed M Sary (Dkt. 81)Entry 81 · CourtListener docket 545200
  95. Text of Proposed Order for Preliminary Order of Forfeiture — USA v. Sary (Dkt. 81-1, D. Md. No. 1:22-mj-01286)Entry 81, attachment 1 · CourtListener docket 545200
  96. Preliminary Order of Forfeiture as to Ahmed M Sary (1) — USA v. Sary (Dkt. 82, D. Md. No. 1:22-mj-01286)Entry 82 · CourtListener docket 545200
  97. —Entry 83 is not in the archive
  98. Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286)Entry 84 · CourtListener docket 545200
  99. —Entry 85 is not in the archive
  100. Consent Motion for Temporary Release of Passport of Mohamed Sary by Ahmed M SaryEntry 86 · CourtListener docket 545200
  101. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 86.1)Entry 86, attachment 1 · CourtListener docket 545200
  102. Order granting 86 Consent Motion for Temporary Release of Passport — USA v. Sary (Dkt. 87, D. Md. No. 1:22-mj-01286)Entry 87 · CourtListener docket 545200
  103. Receipt for Return of Passport as to Ahmed M Sary (ar6s, Deputy Clerk) — USA v. Sary (Dkt. 88, D. Md. No. 1:22-mj-01286)Entry 88 · CourtListener docket 545200
  104. Motion for Extension of Time to Surrender by Ahmed M Sary — USA v. Sary (Dkt. 89, D. Md. No. 1:22-mj-01286)Entry 89 · CourtListener docket 545200
  105. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 89.1)Entry 89, attachment 1 · CourtListener docket 545200
  106. Order granting 89 Motion for Extension of Time to Surrender — USA v. Sary (Dkt. 90, D. Md. No. 1:22-mj-01286)Entry 90 · CourtListener docket 545200
  107. MOTION to Seal by Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 91)Entry 91 · CourtListener docket 545200
  108. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 91.1)Entry 91, attachment 1 · CourtListener docket 545200
  109. —Entry 92 is not in the archive
  110. MOTION to Seal by Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 93)Entry 93 · CourtListener docket 545200
  111. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 93.1)Entry 93, attachment 1 · CourtListener docket 545200
  112. —Entries 94–98 are not in the archive
  113. Letter to Ahmed Sary re: Compassionate Release (c/m 11/14/2024 - bw5s, Deputy… — USA v. Sary - Ahmed M Sary (Dkt. 99)Entry 99 · CourtListener docket 545200
  114. Notice from Federal Public Defender — USA v. Sary (Dkt. 100, D. Md. No. 1:22-mj-01286)Entry 100 · CourtListener docket 545200
  115. Motion Return of Surrendered U.S. Passports by Ahmed M Sary — USA v. Sary (Dkt. 101, D. Md. No. 1:22-mj-01286)Entry 101 · CourtListener docket 545200
  116. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 101.1)Entry 101, attachment 1 · CourtListener docket 545200
  117. —Entry 102 is not in the archive
  118. Notice re Motion for Return of Surrendered U.S. Passports, with Order — United States v. Ahmed Sary (Dkt. 103)Entry 103 · CourtListener docket 545200
  119. Order granting 101 Motion Return — USA v. Sary (Dkt. 104, D. Md. No. 1:22-mj-01286)Entry 103 · CourtListener docket 545200
  120. —Entry 104 is not in the archive
  121. Receipt for Return of Passport as to Ahmed M Sary (av4s, Deputy Clerk) — USA v. Sary - Ahmed M Sary (Dkt. 105)Entry 105 · CourtListener docket 545200
  122. Receipt for Return of Passport as to Ahmed M Sary (av4s, Deputy Clerk) — USA v. Sary - Ahmed M Sary (Dkt. 106)Entry 106 · CourtListener docket 545200
  123. Receipt for Return of Passport as to Ahmed M Sary (av4s, Deputy Clerk) — USA v. Sary - Ahmed M Sary (Dkt. 107)Entry 107 · CourtListener docket 545200
  124. —Entries 108–110 are not in the archive
  125. Motion to Vacate under 28 U.S.C. — USA v. Sary (Dkt. 111, D. Md. No. 1:22-mj-01286)Entry 111 · CourtListener docket 545200
  126. Ahmed Sary #98545-509, FCI Schuylkill — U.S. District Clerk, Baltimore (Case 1:23-cr-00344-RDB, Document 111-1)Entry 111, attachment 1 · CourtListener docket 545200
  127. Pro Se Motion to Compel Ruling on Compassionate Release — United States v. Ahmed SaryEntry 112 · CourtListener docket 545200
  128. Envelope — USA v. Sary (Dkt. 112-1, D. Md. No. 1:22-mj-01286)Entry 112, attachment 1 · CourtListener docket 545200
  129. Order directing the United States Attorney to respond to the Motion — USA v. Sary (Dkt. 113, D. Md. No. 1:22-mj-01286)Entry 113 · CourtListener docket 545200
  130. Transcript of Proceedings — Guilty Plea — United States v. Ahmed SaryEntry 114 · CourtListener docket 545200
  131. —Entry 115 is not in the archive
  132. Transcript of Proceedings — Sentencing Hearing — United States v. Ahmed SaryEntry 116 · CourtListener docket 545200
  133. —Entry 117 is not in the archive
  134. Response in Opposition by USA as to Ahmed M Sary — USA v. Sary (Dkt. 118, D. Md. No. 1:22-mj-01286)Entry 118 · CourtListener docket 545200
  135. Exhibit 1 — USA v. Sary - Ahmed M Sary (Dkt. 118.1)Entry 118, attachment 1 · CourtListener docket 545200
  136. Exhibit 2 — USA v. Sary - Ahmed M Sary (Dkt. 118.2)Entry 118, attachment 2 · CourtListener docket 545200
  137. Reply to Response to Motion by Ahmed M Sary — USA v. Sary (Dkt. 119, D. Md. No. 1:22-mj-01286)Entry 119 · CourtListener docket 545200
  138. Envelope — USA v. Sary (Dkt. 119-1, D. Md. No. 1:22-mj-01286)Entry 119, attachment 1 · CourtListener docket 545200
  139. Memorandum Opinion — United States of America v. Ahmed M. Sary (D. Md.)Entry 120 · CourtListener docket 545200
  140. undatedOrder Denying Motion to Vacate — United States v. Ahmed SaryEntry 121 · CourtListener docket 545200
  141. Notice of Appeal by Ahmed M Sary — USA v. Sary (Dkt. 122, D. Md. No. 1:22-mj-01286)Entry 122 · CourtListener docket 545200
  142. Envelope — USA v. Sary (Dkt. 122-1, D. Md. No. 1:22-mj-01286)Entry 122, attachment 1 · CourtListener docket 545200
  143. Transmission of Notice of Appeal and Docket Sheet as to Ahmed M Sary — USA v. Sary (Dkt. 123, D. Md. No. 1:22-mj-01286)Entry 123 · CourtListener docket 545200
  144. USCA Case Number 26-6260 as to Ahmed M Sary for 122 Notice — USA v. Sary (Dkt. 124, D. Md. No. 1:22-mj-01286)Entry 124 · CourtListener docket 545200

No. 1:22-mj-01286 — magistrate docket (complaint and arrest papers)

  1. Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)Entry 1 · CourtListener docket 511816
  2. Affidavit In Support of a Criminal Complaint — USA v. Ahmed Sary (Dkt. 1-1, D. Md.)Entry 1, attachment 1 · CourtListener docket 511816
  3. —Entry 2 is not in the archive
  4. Sealed- Motion to Seal by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 3, D. Md.)Entry 3 · CourtListener docket 511816
  5. ORDER granting 3 Motion to Seal as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 4)Entry 4 · CourtListener docket 511816
  6. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 5, D. Md.)Entry 5 · CourtListener docket 511816
  7. ORDER granting 5 Motion to Unseal as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 6)Entry 6 · CourtListener docket 511816
  8. —Entries 7–8 are not in the archive
  9. ORDER pursuant to Fed R Crim P 5(f) and the Due Process Protections Act as… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 9)Entry 9 · CourtListener docket 511816
  10. Order of Temporary Detention — USA v. Ahmed Sary (Dkt. 10, D. Md.)Entry 10 · CourtListener docket 511816
  11. Entry of Appearance: Abigail Ticse, Assistant United States Attorney — Ahmed Sary (Criminal No. 22-MJ-1286)Entry 11 · CourtListener docket 511816
  12. Entry of Appearance of Counsel — United States of America v. Ahmed Sary (Criminal No. 22-mj-01286-JMC)Entry 12 · CourtListener docket 511816
  13. CJA 20 as to Ahmed M Sary: Appointment of Attorney Gerald C Ruter for… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 13)Entry 13 · CourtListener docket 511816
  14. —Entry 14 is not in the archive
  15. Correspondence re: argument in support of detention — USA v. Ahmed Sary (Dkt. 15, D. Md.)Entry 15 · CourtListener docket 511816
  16. Motion to Seal by Ahmed M Sary — USA v. Ahmed Sary (Dkt. 16, D. Md.)Entry 16 · CourtListener docket 511816
  17. Text of Proposed Order — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 16.1)Entry 16, attachment 1 · CourtListener docket 511816
  18. —Entries 17–18 are not in the archive
  19. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 19)Entry 19 · CourtListener docket 511816
  20. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 20)Entry 20 · CourtListener docket 511816
  21. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 21)Entry 21 · CourtListener docket 511816
  22. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 22)Entry 22 · CourtListener docket 511816
  23. Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 23)Entry 23 · CourtListener docket 511816
  24. ORDER Setting Conditions of Release as to Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 24)Entry 24 · CourtListener docket 511816
  25. —Entry 25 is not in the archive
  26. Arrest Warrant — Ahmed M. Sary, Case No. 1:22-mj-01286Entry 26 · CourtListener docket 511816
  27. Letter Order as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 27, D. Md.)Entry 27 · CourtListener docket 511816
  28. NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Ahmed M Sary… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 28)Entry 28 · CourtListener docket 511816
  29. Exhibit List by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 29, D. Md.)Entry 29 · CourtListener docket 511816
  30. ORDER Setting Conditions of Release as to Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 30)Entry 30 · CourtListener docket 511816
  31. Stipulation re: Return of Exhibits to Counsel — USA v. Ahmed Sary (Dkt. 31, D. Md.)Entry 31 · CourtListener docket 511816
  32. ORDER to Record Agreement to Forfeit Property as to Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 32)Entry 32 · CourtListener docket 511816
  33. Defendant's Appearance Bond and Agreement to Forfeit Property as to Ahmed… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 33)Entry 33 · CourtListener docket 511816
  34. —Entry 34 is not in the archive
  35. Speedy Trial Tolling Motion by Consent and Order by USA as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 35)Entry 35 · CourtListener docket 511816
  36. ORDER granting 35 Motion for Speedy Trial as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 36)Entry 36 · CourtListener docket 511816
  37. Consent Motion for Protective Order by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 37, D. Md.)Entry 37 · CourtListener docket 511816
  38. ORDER granting 37 Motion for Protective Order as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 38)Entry 37, attachment 1 · CourtListener docket 511816 · another CourtListener docket has a different document at this number
  39. ORDER granting 37 Motion for Protective Order as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 38)Entry 37, attachment 1 · CourtListener docket 545200 · another CourtListener docket has a different document at this number
  40. —Entry 38 is not in the archive
  41. Consent MOTION Access to Surrendered Passport by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 39)Entry 39 · CourtListener docket 511816
  42. ORDER granting 39 Motion Passport as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 40)Entry 40 · CourtListener docket 511816
  43. Consent MOTION to Modify Conditions of Release Temporarily by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 41)Entry 41 · CourtListener docket 511816
  44. ORDER granting 41 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 42)Entry 41, attachment 1 · CourtListener docket 545200 · another CourtListener docket has a different document at this number
  45. ORDER granting 41 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 42)Entry 41, attachment 1 · CourtListener docket 511816 · another CourtListener docket has a different document at this number
  46. —Entry 42 is not in the archive
  47. Consent MOTION Access to Surrendered Passport by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 43)Entry 43 · CourtListener docket 511816
  48. Corrected MOTION Access to Surrendered Passport re 43 Consent MOTION… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 44)Entry 44 · CourtListener docket 511816
  49. ORDER granting 44 Motion for Access to Surrendered Passport as to Ahmed M Sary… — USA v. Sary - Ahmed M Sary (Dkt. 45)Entry 44, attachment 1 · CourtListener docket 545200 · another CourtListener docket has a different document at this number
  50. ORDER granting 44 Motion for Access to Surrendered Passport as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 45)Entry 44, attachment 1 · CourtListener docket 511816 · another CourtListener docket has a different document at this number
  51. —Entry 45 is not in the archive
  52. Consent MOTION Temporary Release of Surrendered Passport by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 46)Entry 46 · CourtListener docket 511816
  53. ORDER granting 46 Motion Temporary Release of Surrendered Passport as to… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 47)Entry 47 · CourtListener docket 511816
  54. Receipt for Return of Passport as to Ahmed M Sary (jh2s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 48)Entry 48 · CourtListener docket 511816
  55. Receipt for Surrender of Passport as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 49, D. Md.)Entry 49 · CourtListener docket 511816
  56. Motion to Strike Appearance by USA as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 50, D. Md.)Entry 50 · CourtListener docket 511816
  57. Consent MOTION to Modify Conditions of Release Temporarily by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 51)Entry 51 · CourtListener docket 511816
  58. ORDER granting 51 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 52)Entry 52 · CourtListener docket 511816
  59. Consent MOTION to Modify Conditions of Release by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 53)Entry 53 · CourtListener docket 511816
  60. ORDER granting 53 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 54)Entry 53, attachment 1 · CourtListener docket 545200 · another CourtListener docket has a different document at this number
  61. ORDER granting 53 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 54)Entry 53, attachment 1 · CourtListener docket 511816 · another CourtListener docket has a different document at this number
  62. —Entry 54 is not in the archive
  63. Consent MOTION to Modify Conditions of Release by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 55)Entry 55 · CourtListener docket 511816
  64. ORDER granting 55 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 56)Entry 55, attachment 1 · CourtListener docket 545200 · another CourtListener docket has a different document at this number
  65. ORDER granting 55 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 56)Entry 55, attachment 1 · CourtListener docket 511816 · another CourtListener docket has a different document at this number
  66. —Entry 56 is not in the archive
  67. Consent MOTION to Modify Conditions of Release by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 57)Entry 57 · CourtListener docket 511816
  68. ORDER granting 57 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 58)Entry 57, attachment 1 · CourtListener docket 545200 · another CourtListener docket has a different document at this number
  69. ORDER granting 57 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 58)Entry 57, attachment 1 · CourtListener docket 511816 · another CourtListener docket has a different document at this number
  70. —Entry 58 is not in the archive
  71. Text of Proposed Order — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 59.1)Entry 59, attachment 1 · CourtListener docket 511816

Documents without an entry number

  1. undatedCriminal Complaint & Supporting Affidavit — United States v. Ahmed Sary
  2. undatedTranscript of Detention Review Hearing — United States v. Ahmed Sary

Other cases in the archive from U.S. District Court for the District of Maryland.

Court, dates and docket numbers are as recorded on the filings.

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