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Home Court filings USA v. Qureshi USA v. Qureshi — U.S. District Court, District of Maryland Exhibit 3 — USA v. Qureshi (Dkt. 25.3)

Court filing

Exhibit 3 — USA v. Qureshi (Dkt. 25.3)

Filed September 19, 2023 in USA v. Qureshi; one of 59 filings from this case.

Record facts

CourtU.S. District Court for the District of Maryland
Filed2023-09-19

U.S. District Court for the District of Maryland · No. 1:22-cr-00330-JKB · Doc. 25-3 · 2023-09-19 · Docket on CourtListener

Full text

Exhibit 3  
(UNDER SEAL) 
Case 1:22-cr-00330-JKB     Document 25-3     Filed 09/19/23     Page 1 of 1

File and source

File
gov.uscourts.mdd.519685.25.3.pdf
Size
47,086 bytes
SHA-256
fa324683d7f21f2856972d0e931ff41f9d0e882ad585f70c8beeff23bb436181
Our copy
gov.uscourts.mdd.519685.25.3.pdf
Original
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  1. Exhibit 4 — USA v. Qureshi (Dkt. 25.4)same docket · 2023-09-19
  2. Exhibit 2 — USA v. Qureshi (Dkt. 25.2)same docket · 2023-09-19
  3. Correspondence re: Expert Testimony in Connection With Defendant's Motion — USA v. Qureshi (Dkt. 29, D. Md.)same docket · 2023-11-21
  4. Exhibit 1 — USA v. Qureshi (Dkt. 25.1)same docket · 2023-09-19
  5. Exhibit 1 (Schretlen Report) — USA v. Qureshi (Dkt. 29.1)same docket · 2023-11-21
  6. 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
  7. Exhibit 2 (Schretlen CV) — USA v. Qureshi (Dkt. 29.2)same docket · 2023-11-21
  8. MARGINAL ORDER Approving 23 Correspondence re:… — USA v. Qureshi (Dkt. 24)same docket · 2023-09-14
  9. Exhibit 3 (Mintz CV) — USA v. Qureshi (Dkt. 29-3, D. Md.)same case · 2023-11-21
  10. Correspondence re: request for postponement of motion to withdraw hearing — USA v. Qureshi (Dkt. 23, D. Md.)same case · 2023-09-13
  11. Exhibit 4 (Maronick Affidavit) — USA v. Qureshi (Dkt. 29.4)same case · 2023-11-21
  12. MARGINAL ORDER Approving 21 Correspondence re:… — USA v. Qureshi (Dkt. 22)same case · 2023-09-07
  13. Correspondence re: Updated Affidavit Prepared by Defendant's Former Lawyer — USA v. Qureshi (Dkt. 30, D. Md.)same case · 2023-11-28
  14. Correspondence re: request for extension of deadline to file opposition — USA v. Qureshi (Dkt. 21, D. Md.)same case · 2023-09-07
  15. Exhibit 1 (Affidavit) — USA v. Qureshi (Dkt. 30-1, D. Md.)same case · 2023-11-28
  16. Text of Proposed Order Proposed Order — USA v. Qureshi (Dkt. 20.3)same case · 2023-08-29
  17. Government's Exhibit List by USA as to Ayaz Qureshi. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 32, D. Md.)same docket · 2023-11-29
  18. Affidavit Exhibit B - Defendant Qureshi Affidavit — USA v. Qureshi (Dkt. 20-2, D. Md.)same docket · 2023-08-29
  19. Defendant's Exhibit List by Ayaz Qureshi. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 33, D. Md.)same docket · 2023-11-29
  20. Exhibit A - Dr. Mintz Report — USA v. Qureshi (Dkt. 20-1, D. Md.)same docket · 2023-08-29

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

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