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Home Court filings USA v. Barabash Alexander Barabash PPP fraud case — U.S. District Court, District of Maryland Notice to District of Arizona of a Transfer of Jurisdiction — USA v. Barabash (Dkt. 37, D. Md.)

Court filing

Notice to District of Arizona of a Transfer of Jurisdiction — USA v. Barabash (Dkt. 37, D. Md.)

Filed February 6, 2025 in USA v. Barabash; one of 22 filings from this case.

Record facts

CourtU.S. District Court for the District of Maryland
Filed2025-02-06

U.S. District Court for the District of Maryland · No. 1:22-cr-00232-JKB · Doc. 37 · 2025-02-06 · Docket on CourtListener

Full text

CR-25-50008-PHX-DJH
January 30, 2025
Case 1:22-cr-00232-JKB     Document 37     Filed 02/06/25     Page 1 of 1

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gov.uscourts.mdd.515239.37.0.pdf
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gov.uscourts.mdd.515239.37.0.pdf
Original
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  1. Judgment — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-28
  2. Exhibit 1. Declaration — USA v. Barabash (Dkt. 39.1)same docket · 2025-04-14
  3. Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-27
  4. Text of Proposed Order — USA v. Barabash (Dkt. 39.2)same docket · 2025-04-14
  5. Text of Proposed Order Preliminary Order of Forfeiture — USA v. Barabash (Dkt. 28.1)same docket · 2023-06-26
  6. United States' Motion to Amend Preliminary Order of Forfeiture to Include Substitute Asset — United States v. Alexander Barabash (D. Md.)same docket · 2025-04-14
  7. MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as to… — USA v. Barabash (Dkt. 28)same docket · 2023-06-26
  8. Amended Preliminary Order of Forfeiture — United States v. Alexander Barabash (D. Md.)same docket · 2025-04-14
  9. Exhibit 1 — USA v. Barabash (Dkt. 26-1, D. Md.)same case · 2023-06-19
  10. Exhibit Gov's Ex. 1 — USA v. Barabash (Dkt. 24-1, D. Md.)same case · 2023-06-12
  11. Exhibit 4 — USA v. Barabash (Dkt. 23.4)same case · 2023-06-12
  12. Exhibit 3 — USA v. Barabash (Dkt. 23.3)same case · 2023-06-12
  13. Exhibit 2 — USA v. Barabash (Dkt. 23.2)same case · 2023-06-12
  14. Exhibit 1 — USA v. Barabash (Dkt. 23.1)same case · 2023-06-12
  15. Regular Sentencing Order as to Alexander Barabash — USA v. Barabash (Dkt. 21, D. Md.)same case · 2023-03-24
  16. Order granting 15 Government's Motion to Exclude Time From Calculation — USA v. Barabash (Dkt. 16, D. Md.)same case · 2022-12-02
  17. Defendant's Response to the Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-19
  18. Government's Response to the Defense Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-19
  19. Defendant's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-12
  20. Government's Sentencing Memorandum — United States v. Alexander Barabash (D. Md.)same docket · 2023-06-12

Part of: USA v. Barabash · U.S. District Court for the District of Maryland · Paycheck Protection Program (PPP) · Criminal prosecutions · Notices · 2025 · Court filings

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