Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. ENCARNACION Arlen G. Encarnacion case — U.S. District Court, D.N.J. Waiver of Indictment by Arlen G. Encarnacion — USA v. Encarnacion (Dkt. 26, D.N.J.)

Court filing

Waiver of Indictment by Arlen G. Encarnacion — USA v. Encarnacion (Dkt. 26, D.N.J.)

Summary

A Waiver of Indictment in United States v. Arlen Encarnacion, Case 3:23-cr-00794-GC (Document 26), in the U.S. District Court for the District of New Jersey, filed October 11, 2023. Defendant Arlen Encarnacion, charged with wire fraud conspiracy under 18 U.S.C. § 1349 contrary to 18 U.S.C. § 1343 and money laundering under 18 U.S.C. § 1957 and 18 U.S.C. § 2, waives indictment on August 10, 2023 and consents to proceed by information before U.S. District Judge Georgette Castner.

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 October 11, 2023 in USA v. Encarnacion; one of 39 filings from this case.

Record facts

CourtU.S. District Court for the District of New Jersey
Filed2023-10-11

Cite this document

“Waiver of Indictment by Arlen G. Encarnacion — USA v. Encarnacion (Dkt. 26, D.N.J.).” U.S. District Court for the District of New Jersey, No. 3:23-cr-00794-GC, Doc. 26, filed 2023-10-11. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arlen-g-encarnacion-njd-534279/2023-10-11-gov-uscourts-njd-534279-26-0-doc-26/, SHA-256 86959b204c971cf879529399ad27e2733d80a8faecebfe0a58f6b29324bdec84.

Search CourtListener for this docket number

Full text

Text recognized from a scanned document; may contain errors.

Case 3:23-cr-00794-GC Document 26 Filed 10/11/23 Page 1 of 1 PagelD: 90

RECEIVED

OCT 11 2023

AT 8:30 M
CLERK, U.S. DISTRICT COURT - DNJ

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY

UNITED STATES OF AMERICA =: Crim. Number: 28-794 (6 C )
v. : WAIVER OF INDICTMENT
ARLEN ENCARNACION

I, Arlen Encarnacion, the above-named defendant, who is charged with
conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349, contrary to 18
U.S.C. § 1343 and money laundering in violation of 18 U.S.C. § 1957 and 18 U.S.C.
§ 2, being advised of the nature of the charges, the proposed Information, and my
rights, hereby waive on August 10, 2023 prosecution by indictment and consent that

the proceeding may be by information rather than by indictment.

Arlen Encarnacion
Defendant

4

Lorraine Gauli-Rufo, Esq.
Counsel for Defendant Arlen Encarnacion

Before: Wy VA. oy Cz jt

HON. GEORGETTE CASTNER
United States District Judge

File and source

File
gov.uscourts.njd.534279.26.0.pdf
Size
716,255 bytes
SHA-256
86959b204c971cf879529399ad27e2733d80a8faecebfe0a58f6b29324bdec84
Our copy
gov.uscourts.njd.534279.26.0.pdf
Original
PACER (login required)
  1. Application for permission to enter Plea of guilty as to ARLEN G. Encarnacion — USA v. Encarnacion (Dkt. 28, D.N.J.)same docket · 2023-10-11
  2. Waiver of Indictment executed and filed — USA v. Encarnacion (D.N.J.)same docket · 2023-10-11
  3. ORDER modifying conditions of release as to ARLEN G. ENCARNACION — USA v. ENCARNACION (Dkt. 23)same docket · 2023-08-14
  4. Information — United States v. Arlen Encarnacion (D.N.J.)same docket · 2023-10-11
  5. Plea Agreement — United States v. Arlen Encarnacionsame docket · 2023-10-11
  6. Consent Judgment and Preliminary Order of Forfeiture — United States v. Arlen G. Encarnacion (D.N.J.)same docket · 2024-01-09
  7. Minutes of Proceedings — Sentencing — USA v. Encarnacion (D.N.J.)same docket · 2024-02-21
  8. Judgment — United States v. Arlen Encarnacionsame docket · 2024-02-22
  9. Affirmation of Publication on behalf of USA — USA v. Encarnacion (Dkt. 39, D.N.J.)same case · 2024-04-10
  10. Letter from United States enclosing proposed forfeiture order — USA v. Encarnacion (Dkt. 40, D.N.J.)same case · 2024-04-10
  11. Order of Forfeiture — As to Specific Property — Arlen Encarnacion, Crim. No. 23-794, District of New Jersey (Document 40-1)same case · 2024-04-10
  12. Report and Order on Individual Under Supervision — USA v. Encarnacion (Dkt. 42, D.N.J.)same case · 2026-03-03
  13. Appearance Bond — USA v. Encarnacion (Dkt. 13-1, D.N.J.)same case · 2021-12-29
  14. Brady Order as to ARLEN G. Encarnacion — USA v. Encarnacion (Dkt. 9, D.N.J.)same case · 2021-12-16
  15. Unsecured Appearance Bond — USA v. Encarnacion (Dkt. 8, D.N.J.)same case · 2021-12-16
  16. Order to Seal Case as to ARLEN G. Encarnacion — USA v. Encarnacion (Dkt. 3, D.N.J.)same case · 2021-12-13
  17. Amended Judgment — United States v. Arlen Encarnacionsame docket · 2024-02-23
  18. Final Order of Forfeiture — United States v. Arlen Encarnacionsame docket · 2024-05-15
  19. Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)same docket · 2021-12-13

Part of: Arlen G. Encarnacion case — U.S. District Court, D.N.J. · U.S. District Court for the District of New Jersey · Other pandemic litigation · Criminal prosecutions · Complaints and indictments · 2023 · Court filings

Back to top