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Home Court filings USA v. Barabash Alexander Barabash PPP fraud case — U.S. District Court, District of Maryland Exhibit 4 — USA v. Barabash (Dkt. 23.4)

Court filing

Exhibit 4 — USA v. Barabash (Dkt. 23.4)

Filed June 12, 2023 in USA v. Barabash; one of 22 filings from this case.

Record facts

CourtU.S. District Court for the District of Maryland
Filed2023-06-12

U.S. District Court for the District of Maryland · No. 1:22-cr-00232-JKB · Doc. 23-4 · 2023-06-12 · Docket on CourtListener

Full text

Exhibit 4 
Case 1:22-cr-00232-JKB     Document 23-4     Filed 06/12/23     Page 1 of 2

Case 1:22-cr-00232-JKB     Document 23-4     Filed 06/12/23     Page 2 of 2

File and source

File
gov.uscourts.mdd.515239.23.4.pdf
Size
1,026,636 bytes
SHA-256
a5a26e38fff162a1e2211543cab3521cca7265633164cfff11c0793f00733846
Our copy
gov.uscourts.mdd.515239.23.4.pdf
Original
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  1. Exhibit Gov's Ex. 1 — USA v. Barabash (Dkt. 24-1, D. Md.)same docket · 2023-06-12
  2. Exhibit 3 — USA v. Barabash (Dkt. 23.3)same docket · 2023-06-12
  3. Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-12
  4. Exhibit 2 — USA v. Barabash (Dkt. 23.2)same docket · 2023-06-12
  5. Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-12
  6. Exhibit 1 — USA v. Barabash (Dkt. 23.1)same docket · 2023-06-12
  7. Exhibit 1 — USA v. Barabash (Dkt. 26-1, D. Md.)same docket · 2023-06-19
  8. Plea Agreement — United States v. Alexander Barabashsame docket · 2023-03-24
  9. MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as to… — USA v. Barabash (Dkt. 28)same case · 2023-06-26
  10. Text of Proposed Order Preliminary Order of Forfeiture — USA v. Barabash (Dkt. 28.1)same case · 2023-06-26
  11. Regular Sentencing Order as to Alexander Barabash — USA v. Barabash (Dkt. 21, D. Md.)same case · 2023-03-24
  12. Notice to District of Arizona of a Transfer of Jurisdiction — USA v. Barabash (Dkt. 37, D. Md.)same case · 2025-02-06
  13. Order granting 15 Government's Motion to Exclude Time From Calculation — USA v. Barabash (Dkt. 16, D. Md.)same case · 2022-12-02
  14. Text of Proposed Order — USA v. Barabash (Dkt. 15.1)same case · 2022-12-01
  15. Exhibit 1. Declaration — USA v. Barabash (Dkt. 39.1)same case · 2025-04-14
  16. Consent Motion to Exclude Time From Calculation Under Speedy Trial Act — USA v. Barabash (Dkt. 15, D. Md.)same case · 2022-12-01
  17. Government's Response to the Defense Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-19
  18. Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-19
  19. Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-27
  20. Order granting 13 Consent Motion to Exclude Time From Speedy Trial Act — USA v. Barabash (Dkt. 14, D. Md.)same docket · 2022-10-06

Part of: USA v. Barabash · U.S. District Court for the District of Maryland · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2023 · Court filings

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