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Home Court filings USA v. Sary - Ahmed M Sary USA v. Sary — U.S. District Court, District of Maryland Affidavit In Support of a Criminal Complaint — USA v. Sary (Dkt. 1-1, D. Md. No. 1:22-mj-01286)

Court filing

Affidavit In Support of a Criminal Complaint — USA v. Sary (Dkt. 1-1, D. Md. No. 1:22-mj-01286)

Filed April 29, 2022 in USA v. Sary; one of 75 filings from this case.

Record facts

CourtU.S. District Court for the District of Maryland
Filed2022-04-29

U.S. District Court for the District of Maryland · No. 1:23-cr-00344-RDB · Doc. 1-1 · 2022-04-29 · Docket on CourtListener

Full text

Case 1:23-cr-00344-RDB     Document 1-1     Filed 04/29/22     Page 1 of 30
____ FILED     ___ ENTERED 
____ LOGGED  _____ RECEIVED 
 
 
AT  BALTIMORE  
CLERK, U.S. DISTRICT COURT 
DISTRICT OF MARYLAND 
BY  ______________Deputy 
10:20 am, Apr 29 2022

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File and source

File
gov.uscourts.mdd.545200.1.1.pdf
Size
2,036,816 bytes
SHA-256
a4ed360ae1fd1002f36d5f5021b1b6d424c489d17d9de24df3c98e45367f01ac
Our copy
gov.uscourts.mdd.545200.1.1.pdf
Original
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  1. Order of Temporary Detention — USA v. Sary (Dkt. 10, D. Md. No. 1:22-mj-01286)same docket · 2022-04-29
  2. 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)same docket · 2022-04-29
  3. Sealed- Motion to Seal by USA as to Ahmed M Sary — USA v. Sary (Dkt. 3, D. Md. No. 1:22-mj-01286)same docket · 2022-04-29
  4. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)same docket · 2022-04-29
  5. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)same docket · 2022-05-08
  6. 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)same docket · 2022-05-09
  7. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 16.1)same docket · 2022-05-09
  8. Letter Order as to Ahmed M Sary — USA v. Sary (Dkt. 27, D. Md. No. 1:22-mj-01286)same docket · 2022-05-12
  9. Exhibit List by USA as to Ahmed M Sary. (kams, Deputy Clerk) [1:22-mj-01286-JMC] — USA v. Sary (Dkt. 29, D. Md. No. 1:22-mj-01286)same case · 2022-05-13
  10. Stipulation re: Return of Exhibits to Counsel — USA v. Sary (Dkt. 31, D. Md. No. 1:22-mj-01286)same case · 2022-05-13
  11. Consent Motion for Protective Order by USA as to Ahmed M Sary — USA v. Sary (Dkt. 37, D. Md. No. 1:22-mj-01286)same case · 2022-06-09
  12. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 37.1)same case · 2022-06-09
  13. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 39.1)same case · 2022-07-06
  14. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 41.1)same case · 2022-07-22
  15. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 43.1)same case · 2022-08-02
  16. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 44.1)same case · 2022-08-02
  17. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 46.1)same docket · 2022-08-17
  18. Receipt for Surrender of Passport as to Ahmed M Sary — USA v. Sary (Dkt. 49, D. Md. No. 1:22-mj-01286)same docket · 2022-08-25
  19. Motion to Strike Appearance by USA as to Ahmed M Sary — USA v. Sary (Dkt. 50, D. Md. No. 1:22-mj-01286)same docket · 2022-08-25
  20. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 51.1)same docket · 2022-09-22

Part of: USA v. Sary - Ahmed M Sary · U.S. District Court for the District of Maryland · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Complaints and indictments · 2022 · Court filings

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