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Home Court filings USA v. Qureshi USA v. Qureshi — U.S. District Court, District of Maryland Exhibit 4 — USA v. Qureshi (Dkt. 25.4)

Court filing

Exhibit 4 — USA v. Qureshi (Dkt. 25.4)

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. 25-4 · 2023-09-19 · Docket on CourtListener

Full text

Exhibit 4  
(UNDER SEAL) 
Case 1:22-cr-00330-JKB     Document 25-4     Filed 09/19/23     Page 1 of 1

File and source

File
gov.uscourts.mdd.519685.25.4.pdf
Size
47,040 bytes
SHA-256
914d824d2d1972973b3b43b96877e4a42f1d797c1f005e1a27d036b397819981
Our copy
gov.uscourts.mdd.519685.25.4.pdf
Original
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  1. Correspondence re: Expert Testimony in Connection With Defendant's Motion — USA v. Qureshi (Dkt. 29, D. Md.)same docket · 2023-11-21
  2. Exhibit 3 — USA v. Qureshi (Dkt. 25.3)same docket · 2023-09-19
  3. Exhibit 1 (Schretlen Report) — USA v. Qureshi (Dkt. 29.1)same docket · 2023-11-21
  4. Exhibit 2 — USA v. Qureshi (Dkt. 25.2)same docket · 2023-09-19
  5. Exhibit 2 (Schretlen CV) — USA v. Qureshi (Dkt. 29.2)same docket · 2023-11-21
  6. Exhibit 1 — USA v. Qureshi (Dkt. 25.1)same docket · 2023-09-19
  7. Exhibit 3 (Mintz CV) — USA v. Qureshi (Dkt. 29-3, D. Md.)same docket · 2023-11-21
  8. 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
  9. Exhibit 4 (Maronick Affidavit) — USA v. Qureshi (Dkt. 29.4)same case · 2023-11-21
  10. MARGINAL ORDER Approving 23 Correspondence re:… — USA v. Qureshi (Dkt. 24)same case · 2023-09-14
  11. Correspondence re: Updated Affidavit Prepared by Defendant's Former Lawyer — USA v. Qureshi (Dkt. 30, D. Md.)same case · 2023-11-28
  12. Correspondence re: request for postponement of motion to withdraw hearing — USA v. Qureshi (Dkt. 23, D. Md.)same case · 2023-09-13
  13. Exhibit 1 (Affidavit) — USA v. Qureshi (Dkt. 30-1, D. Md.)same case · 2023-11-28
  14. MARGINAL ORDER Approving 21 Correspondence re:… — USA v. Qureshi (Dkt. 22)same case · 2023-09-07
  15. Government's Exhibit List by USA as to Ayaz Qureshi. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 32, D. Md.)same case · 2023-11-29
  16. Correspondence re: request for extension of deadline to file opposition — USA v. Qureshi (Dkt. 21, D. Md.)same case · 2023-09-07
  17. Defendant's Exhibit List by Ayaz Qureshi. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 33, D. Md.)same docket · 2023-11-29
  18. Text of Proposed Order Proposed Order — USA v. Qureshi (Dkt. 20.3)same docket · 2023-08-29
  19. Stipulation re: Return of Exhibits to Counsel. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 34, D. Md.)same docket · 2023-11-29
  20. Affidavit Exhibit B - Defendant Qureshi Affidavit — USA v. Qureshi (Dkt. 20-2, 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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