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Home Court filings USA v. Qureshi USA v. Qureshi — U.S. District Court, District of Maryland Correspondence re: — USA v. Qureshi (Dkt. 3)

Court filing

Correspondence re: — USA v. Qureshi (Dkt. 3)

Filed October 13, 2022 in USA v. Qureshi; one of 59 filings from this case.

Record facts

CourtU.S. District Court for the District of Maryland
Filed2022-10-13

U.S. District Court for the District of Maryland · No. 1:22-cr-00330-JKB · Doc. 3 · 2022-10-13 · Docket on CourtListener

Full text

Case 1:22-cr-00330-JKB     Document 3     Filed 10/13/22     Page 1 of 1

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gov.uscourts.mdd.519685.3.0.pdf
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Original
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  1. Regular Sentencing Order as to Ayaz Qureshi — USA v. Qureshi (Dkt. 10, D. Md.)same docket · 2022-10-14
  2. Information as to Ayaz Qureshi (1) count(s) 1 — USA v. Qureshi (Dkt. 1, D. Md.)same docket · 2022-09-19
  3. Order Setting Conditions of Release as to Ayaz Qureshi — USA v. Qureshi (Dkt. 11, D. Md.)same docket · 2022-10-14
  4. Waiver of Indictment by Ayaz Qureshi(td4s, Deputy Clerk) — USA v. Qureshi (Dkt. 6, D. Md.)same docket · 2022-10-14
  5. Attachment UPDATED Plea Agreement — USA v. Qureshi (Dkt. 8.1)same docket · 2022-10-14
  6. Receipt for Surrender of Passport as to Ayaz Qureshi — USA v. Qureshi (Dkt. 12, D. Md.)same docket · 2022-10-17
  7. Order Rescheduling Sentencing for May 18, 2023 at 2:30 p.m. as to Ayaz Qureshi — USA v. Qureshi (Dkt. 14, D. Md.)same docket · 2023-01-11
  8. Order Rescheduling Sentencing for September 19, 2023 at 2:30 p.m. as to Ayaz Qureshi — USA v. Qureshi (Dkt. 15, D. Md.)same docket · 2023-04-25
  9. MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as to Ayaz… — USA v. Qureshi (Dkt. 16)same case · 2023-05-16
  10. Text of Proposed Order Preliminary Order of Forfeiture — USA v. Qureshi (Dkt. 16.1)same case · 2023-05-16
  11. Order Directing Forfeiture of Property as to Ayaz Qureshi., Motions terminated — USA v. Qureshi (Dkt. 17, D. Md.)same case · 2023-05-17
  12. Motion to Withdraw Plea of Guilty by Ayaz Qureshi — USA v. Qureshi (Dkt. 20, D. Md.)same case · 2023-08-29
  13. Exhibit A - Dr. Mintz Report — USA v. Qureshi (Dkt. 20-1, D. Md.)same case · 2023-08-29
  14. Affidavit Exhibit B - Defendant Qureshi Affidavit — USA v. Qureshi (Dkt. 20-2, D. Md.)same case · 2023-08-29
  15. Text of Proposed Order Proposed Order — USA v. Qureshi (Dkt. 20.3)same case · 2023-08-29
  16. Correspondence re: request for extension of deadline to file opposition — USA v. Qureshi (Dkt. 21, D. Md.)same case · 2023-09-07
  17. MARGINAL ORDER Approving 21 Correspondence re:… — USA v. Qureshi (Dkt. 22)same docket · 2023-09-07
  18. Correspondence re: request for postponement of motion to withdraw hearing — USA v. Qureshi (Dkt. 23, D. Md.)same docket · 2023-09-13
  19. MARGINAL ORDER Approving 23 Correspondence re:… — USA v. Qureshi (Dkt. 24)same docket · 2023-09-14
  20. Response in Opposition by USA as to Ayaz Qureshi re 20 Motion to Withdraw Plea of Guilty — USA v. Qureshi (Dkt. 25, D. Md.)same docket · 2023-09-19

Part of: USA v. Qureshi · U.S. District Court for the District of Maryland · Paycheck Protection Program (PPP) · Criminal prosecutions · 2022 · Court filings

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