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Home Court filings USA v. Qureshi USA v. Qureshi — U.S. District Court, District of Maryland MARGINAL ORDER Approving 21 Correspondence re:… — USA v. Qureshi (Dkt. 22)

Court filing

MARGINAL ORDER Approving 21 Correspondence re:… — USA v. Qureshi (Dkt. 22)

Filed September 7, 2023 in USA v. Qureshi; one of 59 filings from this case.

Record facts

CourtU.S. District Court for the District of Maryland
Filed2023-09-07

U.S. District Court for the District of Maryland · No. 1:22-cr-00330-JKB · Doc. 22 · 2023-09-07 · Docket on CourtListener

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APPROVED: 9/7/2023       /s/ - Richard D. Bennett
 
 
 
    U.S. Senior District Judge
Case 1:22-cr-00330-JKB     Document 22     Filed 09/07/23     Page 1 of 1

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gov.uscourts.mdd.519685.22.0.pdf
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Our copy
gov.uscourts.mdd.519685.22.0.pdf
Original
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  1. Correspondence re: request for postponement of motion to withdraw hearing — USA v. Qureshi (Dkt. 23, D. Md.)same docket · 2023-09-13
  2. Correspondence re: request for extension of deadline to file opposition — USA v. Qureshi (Dkt. 21, D. Md.)same docket · 2023-09-07
  3. MARGINAL ORDER Approving 23 Correspondence re:… — USA v. Qureshi (Dkt. 24)same docket · 2023-09-14
  4. Text of Proposed Order Proposed Order — USA v. Qureshi (Dkt. 20.3)same docket · 2023-08-29
  5. 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
  6. Affidavit Exhibit B - Defendant Qureshi Affidavit — USA v. Qureshi (Dkt. 20-2, D. Md.)same docket · 2023-08-29
  7. Exhibit 1 — USA v. Qureshi (Dkt. 25.1)same docket · 2023-09-19
  8. Exhibit A - Dr. Mintz Report — USA v. Qureshi (Dkt. 20-1, D. Md.)same docket · 2023-08-29
  9. Exhibit 2 — USA v. Qureshi (Dkt. 25.2)same case · 2023-09-19
  10. Motion to Withdraw Plea of Guilty by Ayaz Qureshi — USA v. Qureshi (Dkt. 20, D. Md.)same case · 2023-08-29
  11. Exhibit 3 — USA v. Qureshi (Dkt. 25.3)same case · 2023-09-19
  12. Exhibit 4 — USA v. Qureshi (Dkt. 25.4)same case · 2023-09-19
  13. Order Directing Forfeiture of Property as to Ayaz Qureshi., Motions terminated — USA v. Qureshi (Dkt. 17, D. Md.)same case · 2023-05-17
  14. Correspondence re: Expert Testimony in Connection With Defendant's Motion — USA v. Qureshi (Dkt. 29, D. Md.)same case · 2023-11-21
  15. Text of Proposed Order Preliminary Order of Forfeiture — USA v. Qureshi (Dkt. 16.1)same case · 2023-05-16
  16. Exhibit 1 (Schretlen Report) — USA v. Qureshi (Dkt. 29.1)same case · 2023-11-21
  17. MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as to Ayaz… — USA v. Qureshi (Dkt. 16)same docket · 2023-05-16
  18. Exhibit 2 (Schretlen CV) — USA v. Qureshi (Dkt. 29.2)same docket · 2023-11-21
  19. 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
  20. Exhibit 3 (Mintz CV) — USA v. Qureshi (Dkt. 29-3, D. Md.)same docket · 2023-11-21

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

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