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Home Court filings USA v. Qureshi USA v. Qureshi — U.S. District Court, District of Maryland Exhibit 1 (Affidavit) — USA v. Qureshi (Dkt. 30-1, D. Md.)

Court filing

Exhibit 1 (Affidavit) — USA v. Qureshi (Dkt. 30-1, D. Md.)

Filed November 28, 2023 in USA v. Qureshi; one of 59 filings from this case.

Record facts

CourtU.S. District Court for the District of Maryland
Filed2023-11-28

U.S. District Court for the District of Maryland · No. 1:22-cr-00330-JKB · Doc. 30-1 · 2023-11-28 · Docket on CourtListener

Full text

EXHIBIT 1
Case 1:22-cr-00330-JKB     Document 30-1     Filed 11/28/23     Page 1 of 2

EXHIBIT 1
Case 1:22-cr-00330-JKB     Document 30-1     Filed 11/28/23     Page 2 of 2

File and source

File
gov.uscourts.mdd.519685.30.1.pdf
Size
1,889,197 bytes
SHA-256
a13db95d5b4310e702d7de1519360e78b4e80140bd4fd5725b649faf50c56313
Our copy
gov.uscourts.mdd.519685.30.1.pdf
Original
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  1. 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
  2. Correspondence re: Updated Affidavit Prepared by Defendant's Former Lawyer — USA v. Qureshi (Dkt. 30, D. Md.)same docket · 2023-11-28
  3. Defendant's Exhibit List by Ayaz Qureshi. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 33, D. Md.)same docket · 2023-11-29
  4. Exhibit 4 (Maronick Affidavit) — USA v. Qureshi (Dkt. 29.4)same docket · 2023-11-21
  5. Stipulation re: Return of Exhibits to Counsel. (rm2s, Deputy Clerk) — USA v. Qureshi (Dkt. 34, D. Md.)same docket · 2023-11-29
  6. Exhibit 3 (Mintz CV) — USA v. Qureshi (Dkt. 29-3, D. Md.)same docket · 2023-11-21
  7. ORDER Striking and Vacating Plea Agreement as to Ayaz Qureshi — USA v. Qureshi (Dkt. 35)same docket · 2023-11-29
  8. Exhibit 2 (Schretlen CV) — USA v. Qureshi (Dkt. 29.2)same docket · 2023-11-21
  9. MEMORANDUM as to Ayaz Qureshi — USA v. Qureshi (Dkt. 36)same case · 2023-11-30
  10. Exhibit 1 (Schretlen Report) — USA v. Qureshi (Dkt. 29.1)same case · 2023-11-21
  11. Correspondence re: Expert Testimony in Connection With Defendant's Motion — USA v. Qureshi (Dkt. 29, D. Md.)same case · 2023-11-21
  12. Consent Motion for Protective Order Governing Disclosure — USA v. Qureshi (Dkt. 39, D. Md.)same case · 2023-12-19
  13. Exhibit 4 — USA v. Qureshi (Dkt. 25.4)same case · 2023-09-19
  14. Proposed Protective Order — USA v. Qureshi (Dkt. 39.1)same case · 2023-12-19
  15. Exhibit 3 — USA v. Qureshi (Dkt. 25.3)same case · 2023-09-19
  16. Protective Order Governing Disclosure of Personal Identity Information as to Ayaz Qureshi (1) — USA v. Qureshi (Dkt. 40, D. Md.)same case · 2023-12-19
  17. Exhibit 2 — USA v. Qureshi (Dkt. 25.2)same docket · 2023-09-19
  18. Supperseding Indictment as to Ayaz Qureshi (1) count(s) 1s, 2s-3s — USA v. Qureshi (Dkt. 42, D. Md.)same docket · 2023-12-19
  19. Exhibit 1 — USA v. Qureshi (Dkt. 25.1)same docket · 2023-09-19
  20. SCHEDULING ORDER as to Ayaz Qureshi — USA v. Qureshi (Dkt. 45)same docket · 2024-01-08

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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