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Home Court filings USA v. Qureshi USA v. Qureshi — U.S. District Court, District of Maryland Exhibit E - Def GAD/MDD — USA v. Qureshi (Dkt. 60-5, D. Md.)

Court filing

Exhibit E - Def GAD/MDD — USA v. Qureshi (Dkt. 60-5, D. Md.)

Filed August 27, 2024 in USA v. Qureshi; one of 59 filings from this case.

Record facts

CourtU.S. District Court for the District of Maryland
Filed2024-08-27

U.S. District Court for the District of Maryland · No. 1:22-cr-00330-JKB · Doc. 60-5 · 2024-08-27 · Docket on CourtListener

Full text

Case 1:22-cr-00330-JKB     Document 60-5     Filed 08/27/24     Page 1 of 1

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gov.uscourts.mdd.519685.60.5.pdf
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805,624 bytes
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d7ea41f6db5a7d04772e845bf3454e1d9fb0f1f99380ccbe6af2a5fc4b5d73fa
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gov.uscourts.mdd.519685.60.5.pdf
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  1. Exhibit F - Mava Letter — USA v. Qureshi (Dkt. 60-6, D. Md.)same docket · 2024-08-27
  2. Exhibit D - Dr. Taylor — USA v. Qureshi (Dkt. 60-4, D. Md.)same docket · 2024-08-27
  3. Exhibit G - Family Photos — USA v. Qureshi (Dkt. 60-7, D. Md.)same docket · 2024-08-27
  4. Exhibit C - IEP Mava — USA v. Qureshi (Dkt. 60-3, D. Md.)same docket · 2024-08-27
  5. Motion for Forfeiture of Property Preliminary Motion for Forfeiture of Property — USA v. Qureshi (Dkt. 62, D. Md.)same docket · 2024-09-03
  6. Exhibit B - 3 Support Letter — USA v. Qureshi (Dkt. 60-2, D. Md.)same docket · 2024-08-27
  7. Text of Proposed Order — USA v. Qureshi (Dkt. 62.1)same docket · 2024-09-03
  8. Exhibit A - S. Naheed — USA v. Qureshi (Dkt. 60-1, D. Md.)same docket · 2024-08-27
  9. Order granting 62 Motion for Forfeiture of Property Preliminary Motion — USA v. Qureshi (Dkt. 63, D. Md.)same case · 2024-09-04
  10. SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60)same case · 2024-08-27
  11. Judgment as to Ayaz Qureshi (1), Count(s) 1, 1s, 3s — USA v. Qureshi (Dkt. 65, D. Md.)same case · 2024-09-04
  12. Sentencing Memorandum by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 59, D. Md.)same case · 2024-08-21
  13. Sentencing Order as to Ayaz Qureshi — USA v. Qureshi (Dkt. 56)same case · 2024-04-09
  14. Stipulation of Facts — USA v. Qureshi (Dkt. 54-1, D. Md.)same case · 2024-04-09
  15. PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)same case · 2024-04-09
  16. Order granting 48 Consent Motion to Exclude Time Pursuant to the Speedy Trial Act — USA v. Qureshi (Dkt. 49, D. Md.)same case · 2024-02-09
  17. Text of Proposed Order — USA v. Qureshi (Dkt. 48.1)same docket · 2024-02-08
  18. Consent Motion to Exclude Time Pursuant to the Speedy Trial Act by USA as to Ayaz Qureshi — USA v. Qureshi (Dkt. 48, D. Md.)same docket · 2024-02-08
  19. SCHEDULING ORDER as to Ayaz Qureshi — USA v. Qureshi (Dkt. 45)same docket · 2024-01-08
  20. Supperseding Indictment as to Ayaz Qureshi (1) count(s) 1s, 2s-3s — USA v. Qureshi (Dkt. 42, D. Md.)same docket · 2023-12-19

Part of: USA v. Qureshi · U.S. District Court for the District of Maryland · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2024 · Court filings

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