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Home Court filings USA v. Harun USA v. Harun — U.S. District Court, Southern District of Georgia Exhibit — USA v. Harun (Dkt. 81.4)

Court filing

Exhibit — USA v. Harun (Dkt. 81.4)

Filed February 3, 2023 in USA v. Harun; one of 84 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Georgia
Filed2023-02-03

U.S. District Court for the Southern District of Georgia · No. 3:22-cr-00009-DHB-BKE · Doc. 81-4 · 2023-02-03 · Docket on CourtListener

Full text

Name 
                                                                          Entity 
                          Title 
                                                   Generally describe records (pages/CDs or DVDs/megabytes) 
Golda Etim
Green Dot Bank
Representative, Risk and Processing Operations
Electronic Format Files
Case 3:22-cr-00009-DHB-BKE     Document 81-4     Filed 02/03/23     Page 1 of 2

7/18/2022
Case 3:22-cr-00009-DHB-BKE     Document 81-4     Filed 02/03/23     Page 2 of 2

File and source

File
gov.uscourts.gasd.87462.81.4.pdf
Size
509,324 bytes
SHA-256
000cf5804367cf3e3d811683c78ca2421609a880cc4f98bdf32ed3650cb1fd62
Our copy
gov.uscourts.gasd.87462.81.4.pdf
Original
PACER (login required)
  1. Exhibit — USA v. Harun (Dkt. 81.5)same docket · 2023-02-03
  2. Exhibit — USA v. Harun (Dkt. 81.3)same docket · 2023-02-03
  3. Exhibit — USA v. Harun (Dkt. 81.6)same docket · 2023-02-03
  4. Exhibit — USA v. Harun (Dkt. 81.2)same docket · 2023-02-03
  5. Exhibit — USA v. Harun (Dkt. 81.7)same docket · 2023-02-03
  6. Exhibit — USA v. Harun (Dkt. 81.10)same docket · 2023-02-03
  7. Exhibit — USA v. Harun (Dkt. 81.8)same docket · 2023-02-03
  8. Exhibit — USA v. Harun (Dkt. 81.1)same docket · 2023-02-03
  9. Exhibit — USA v. Harun (Dkt. 81.9)same case · 2023-02-03
  10. NOTICE OF INTENT TO OFFER CERTIFIED BUSINESS RECORDS PURSUANT TO F.R.E. 902(11) by USA — USA v. Harun (Dkt. 81)same case · 2023-02-03
  11. Response to Motion by USA as to Gladys Harun — USA v. Harun (Dkt. 83, S.D. Ga.)same case · 2023-02-06
  12. Text of Proposed Order Proposed Order Judge Bowen — USA v. Harun (Dkt. 80.2)same case · 2023-01-24
  13. Government's Certificate of Disclosuresame case · 2023-02-06
  14. Text of Proposed Order Proposed Order Judge Epps — USA v. Harun (Dkt. 80.1)same case · 2023-01-24
  15. Index of Discovery #9 — USA v. Harun (S.D. Ga.)same case · 2023-02-06
  16. Second Motion for Leave of Absence — USA v. Harun (Dkt. 80, S.D. Ga.)same case · 2023-01-24
  17. Order directing defense counsel and the government to file a joint status report — USA v. Harun (Dkt. 84, S.D. Ga.)same docket · 2023-02-07
  18. Motion for Notice of Intent to Introduce Other Acts Evidence — USA v. Harun (Dkt. 79, S.D. Ga.)same docket · 2023-01-24
  19. Motion to Substitute Attorney by Teri Lee Thompson — USA v. Harun (Dkt. 85, S.D. Ga.)same docket · 2023-02-09
  20. Motion for Release of Brady Materials by Dale Robert Busbee — USA v. Harun (Dkt. 78, S.D. Ga.)same docket · 2023-01-24

Part of: USA v. Harun (GASD 87462) · U.S. District Court for the Southern District of Georgia · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2023 · Court filings

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