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Home Court filings USA v. Sary - Ahmed M Sary USA v. Sary — U.S. District Court, District of Maryland 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)

Court filing

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)

Summary

The government’s exhibit list in USA v. Sary, Case No. 22-mj-01286-JMC, in the U.S. District Court for the District of Maryland, filed May 13, 2022 (Dkt. 29). It lists four exhibits identified and admitted May 13, 2022: mortgage payments, a $122,821.07 judgment against Ahmed Sary, a Rolls Royce installment contract and ACH form, and Bank of America records sent to Simmons Bank.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed May 13, 2022 in USA v. Sary; one of 192 filings from this case.

Record facts

CourtU.S. District Court for the District of Maryland
Filed2022-05-13

Cite this document

“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).” U.S. District Court for the District of Maryland, No. 1:23-cr-00344-RDB, Doc. 29, filed 2022-05-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-ahmed-sary-mdd-545200/2022-05-13-gov-uscourts-mdd-545200-29-0-doc-29/, SHA-256 03da5e18aa52be2bcd03aaf0e9fe16e21cd6e353d3345f7f65cd2dde5954b75a.

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Full text

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

UNITED STATES OF AMERICA
V. CASE NO. 22-mj-01286-JMC

AHMED M. SARY,
Defendant.

...0000000...

GOVERNMENT’S EXHIBIT LIST

USDC,

22 MAY 13 pul:46

EXHIBIT NO. DESCRIPTION DATE DATE
IDENTIFIED | ADMITTED
t Mortgage payments may 13 am | MAY 13 2022
2 $122,821.07 Judgment against Ahmed Sary way 13-7002 MAY 13-9997
3 Rolls Royce Installment contract and ACH form
MAY 13 2022 MAY 13 7092
4 Bank of America records sent to Simmons Bank
MAY 13 7077 MAY 13 2027
t BAL TIHORE

File and source

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gov.uscourts.mdd.545200.29.0.pdf
Size
25,801 bytes
SHA-256
03da5e18aa52be2bcd03aaf0e9fe16e21cd6e353d3345f7f65cd2dde5954b75a
Our copy
gov.uscourts.mdd.545200.29.0.pdf
Original
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  1. Stipulation re: Return of Exhibits to Counsel — USA v. Sary (Dkt. 31, D. Md. No. 1:22-mj-01286)same docket · 2022-05-13
  2. Letter Order as to Ahmed M Sary — USA v. Sary (Dkt. 27, D. Md. No. 1:22-mj-01286)same docket · 2022-05-12
  3. 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 docket · 2022-06-09
  4. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 37.1)same docket · 2022-06-09
  5. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 16.1)same docket · 2022-05-09
  6. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 39.1)same docket · 2022-07-06
  7. 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
  8. Correspondence re: argument in support of detention — USA v. Sary (Dkt. 15, D. Md. No. 1:22-mj-01286)same docket · 2022-05-08
  9. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 41.1)same case · 2022-07-22
  10. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 43.1)same case · 2022-08-02
  11. Motion to Unseal Complaint by USA as to Ahmed M Sary — USA v. Sary (Dkt. 5, D. Md. No. 1:22-mj-01286)same case · 2022-04-29
  12. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 44.1)same case · 2022-08-02
  13. Sealed- Motion to Seal by USA as to Ahmed M Sary — USA v. Sary (Dkt. 3, D. Md. No. 1:22-mj-01286)same case · 2022-04-29
  14. Order of Temporary Detention — USA v. Sary (Dkt. 10, D. Md. No. 1:22-mj-01286)same case · 2022-04-29
  15. Affidavit In Support of a Criminal Complaint — USA v. Sary (Dkt. 1-1, D. Md. No. 1:22-mj-01286)same case · 2022-04-29
  16. Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 46.1)same case · 2022-08-17
  17. 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
  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 — U.S. District Court, District of Maryland · U.S. District Court for the District of Maryland · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2022 · Court filings

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