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Home Court filings USA v. Siampwizi USA v. Siampwizi — U.S. District Court, N.D. Ga., Atlanta Division Exhibit — USA v. Siampwizi (Dkt. 35.2)

Court filing

Exhibit — USA v. Siampwizi (Dkt. 35.2)

Filed March 22, 2024 in USA v. Siampwizi; one of 27 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2024-03-22

U.S. District Court for the Northern District of Georgia · No. 1:23-cr-00246-WMR-RDC · Doc. 35-2 · 2024-03-22 · Docket on CourtListener

Full text

Exhibit B 
Business Records for 
Global Group Development and Construction LLC 
(Filed Under Seal) 
Case 1:23-cr-00246-WMR-RDC     Document 35-2     Filed 03/22/24     Page 1 of 1

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gov.uscourts.gand.318618.35.2.pdf
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gov.uscourts.gand.318618.35.2.pdf
Original
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  1. Defendant's Sentencing Memorandum — United States v. Austin Martin Siampwizisame docket · 2024-03-22
  2. Exhibit — USA v. Siampwizi (Dkt. 35.1)same docket · 2024-03-22
  3. Government's Sentencing Memorandum — United States v. Austin Martin Siampwizisame docket · 2024-03-22
  4. Guilty Plea and Plea Agreement — United States v. Austin Martin Siampwizi (N.D. Ga.)same docket · 2023-12-14
  5. Minute Sheet for proceedings held in Open Court on 04/01/2024 — USA v. Siampwizi (N.D. Ga., 2024-04-01)same docket · 2024-04-01
  6. Minute Sheet for proceedings held in Open Court on 12/14/2023 — USA v. Siampwizi (N.D. Ga., 2023-12-14)same docket · 2023-12-14
  7. Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)same docket · 2024-04-03
  8. Order as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 31, N.D. Ga.)same docket · 2023-10-23
  9. Petition and Order to Modify Conditions of Pretrial Release as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 40, N.D. Ga.)same case · 2024-05-09
  10. Motion in Limine by USA as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 30, N.D. Ga.)same case · 2023-10-23
  11. ORDER CERTIFYING CASE READY FOR TRIAL as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 28)same case · 2023-10-20
  12. Warrant for Arrestsame case · 2023-10-17
  13. ORDER GRANTING 25 Motion Remove and/or Adjust Requirement that Defendant Contribute to the… — USA v. Siampwizi (Dkt. 26)same case · 2023-08-31
  14. MOTION Remove and/or Adjust Requirement that Defendant Contribute to the Costs of his… — USA v. Siampwizi (Dkt. 25)same case · 2023-08-25
  15. Order Granting 22 Motion for Continuance of Pretrial Conference — USA v. Siampwizi (Dkt. 24, N.D. Ga.)same case · 2023-08-22
  16. Protective Order for Discovery Materials as to Austin Martin Siampwizi (1) — USA v. Siampwizi (Dkt. 23, N.D. Ga.)same case · 2023-08-22
  17. Government's Motion in Limine — United States v. Austin Martin Siampwizi (N.D. Ga.)same docket · 2023-10-20
  18. Text of Proposed Order — USA v. Siampwizi (Dkt. 22.1)same docket · 2023-08-20
  19. Motion to Continue Pretrial Motions Deadline and Pretrial Conference — USA v. Siampwizi (Dkt. 22, N.D. Ga.)same docket · 2023-08-20
  20. Proposed Protective Order — USA v. Siampwizi (Dkt. 21.1)same docket · 2023-08-17

Part of: USA v. Siampwizi · U.S. District Court for the Northern District of Georgia · Other pandemic litigation · Criminal prosecutions · Exhibits and declarations · 2024 · Court filings

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