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Home Court filings USA v. Daragjati Christopher Leo Daragjati fraud case — M.D. Fla., Jacksonville Division NOTICE of acceptance of general discovery by Christopher Leo Daragjati (filed in open……

Court filing

NOTICE of acceptance of general discovery by Christopher Leo Daragjati (filed in open… — USA v. Daragjati (Dkt. 17)

Filed April 3, 2023 in USA v. Daragjati; one of 21 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-04-03

U.S. District Court for the Middle District of Florida · No. 3:23-cr-00048-TJC-LLL · Doc. 17 · 2023-04-03 · Docket on CourtListener

Full text

Case 3:23-cr-00048-TJC-LLL     Document 17     Filed 04/03/23     Page 1 of 1 PageID 70

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gov.uscourts.flmd.412227.17.0.pdf
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65e14b4919f60ff7fd718269ef03d4a512a0fbdd2ca2d5ce7444db12a5b4c33d
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gov.uscourts.flmd.412227.17.0.pdf
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  1. Order of Detention Pending Trial as to Christopher Leo Daragjati — USA v. Daragjati (Dkt. 18, M.D. Fla.)same docket · 2023-04-03
  2. Clerk's Minutessame docket · 2023-04-03
  3. Scheduling Order as to Christopher Leo — USA v. Daragjati (Dkt. 19, M.D. Fla.)same docket · 2023-04-03
  4. Clerk's Minutessame docket · 2023-05-22
  5. Order Appointing the Federal Public Defender — USA v. Daragjati (M.D. Fla.)same docket · 2023-03-28
  6. Notice of Appearancesame docket · 2023-06-16
  7. Order of Temporary Detention (granting 10 oral motion to continue the detention hearing) — USA v. Daragjati (Dkt. 13, M.D. Fla.)same docket · 2023-03-28
  8. Clerk's Minutessame docket · 2023-07-20
  9. Clerk's Minutessame case · 2023-03-28
  10. CONSENT regarding entry of a plea of guilty as to Christopher Leo Daragjati (filed in open… — USA v. Daragjati (Dkt. 25)same case · 2023-07-20
  11. REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: counts One, Four, Eleven, Twelve… — USA v. Daragjati (Dkt. 27)same case · 2023-07-20
  12. Order as to Christopher Leo Daragjati — USA v. Daragjati (Dkt. 6, M.D. Fla.)same case · 2023-03-22
  13. ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) One, Four, Eleven,… — USA v. Daragjati (Dkt. 29)same case · 2023-07-24
  14. Order granting 2 Motion for Warrant as to Christopher Leo Daragjati (1) — USA v. Daragjati (Dkt. 3, M.D. Fla.)same case · 2023-03-22
  15. Unopposed Motion to Continue Sentencing Hearing by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 33, M.D. Fla.)same case · 2023-10-18
  16. Order granting 33 Unopposed Motion to Continue Sentencing — USA v. Daragjati (Dkt. 34, M.D. Fla.)same case · 2023-10-19
  17. Indictment — United States v. Daragjatisame docket · 2023-03-22
  18. Plea Agreement — United States v. Daragjatisame docket · 2023-07-20
  19. Motion for Preliminary Order of Forfeiture — United States v. Daragjatisame docket · 2023-08-01
  20. Preliminary Order of Forfeiture — United States v. Daragjatisame docket · 2023-08-10

Part of: USA v. Daragjati · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Notices · 2023 · Court filings

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