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Waiver of Indictment — United States v. Rafael Martinez

Summary

A waiver of indictment filed March 23, 2023 as Document 65 in United States v. Rafael Martinez, 22 Cr. 251, in the U.S. District Court for the Southern District of New York. Martinez, accused of violating Title 18, United States Code, Section 371, waives prosecution by indictment in open court and consents to proceed by information instead; his counsel are Randall Jackson, Telemachus Kasulis and Michael Schacter.

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“Waiver of Indictment — United States v. Rafael Martinez.” Original at www.justice.gov, No. 1:22-cr-00251-LJL, Doc. 65. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/ppp-fraud-prosecutions/2023-03-23-pdf-source-document-case-sdny-1-22-cr-00251-us-v-martinez-doc65-waiver-of-indictment-2023-03-23/, SHA-256 973349d19f1d9453391eb52f619f4a9640b278a480e5e7d8f9306fc7df15ee36.

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Case 1:22-cr-00251-LJL Document65 Filed 03/23/23 Page tott< |
Zz) —

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

wee eee eee eee eee X
UNITED STATES OF AMERICA |
mI S2 22 Cr. 251 (LIL)
RAFAEL MARTINEZ, |
Defendant. :
oe ee one eee weawemn ome on xX

The above-named defendant, who is accused of violating Title 18, United States

Code, Section 371, being advised of the nature of the charge and of his rights, hereby waives, in

open Court, prosecution by indictment and consents that thg sre 5 information

instead of by indictment.

RAFAEL MARTINEZ”
Defendant
itness

RANDALL JACKSON, ESQ.
TELEMACHUS KASULIS, ESQ.
MICHAEL SCHACTER, ESQ.
Counsel for Defendant

Date: New York, New York
March 23, 2023

File and source

File
CASE_SDNY_1-22-cr-00251_US-v-Martinez_doc65_WAIVER-OF-INDICTMENT_2023-03-23.pdf
Size
186,417 bytes
SHA-256
973349d19f1d9453391eb52f619f4a9640b278a480e5e7d8f9306fc7df15ee36
Our copy
CASE_SDNY_1-22-cr-00251_US-v-Martinez_doc65_WAIVER-OF-INDICTMENT_2023-03-23.pdf
Original
www.justice.gov
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