Case docket
U.S. v. Raheel Malik
U.S. v. Raheel Malik — 1 document in the archive.
Case facts
| Filings | 1 public filing |
|---|---|
| Original PDFs | 1 of 1 |
Case summary
U.S. v. Raheel Malik is a wire fraud and money laundering conspiracy case in the U.S. District Court for the Southern District of Texas, Houston; the one hosted filing is the judgment, Case Number 4:20CR00583-012, filed January 12, 2024 as Document 18 in case 4:21-cr-00530. Malik pleaded guilty on November 8, 2021 to count 1, conspiracy to commit wire fraud and launder proceeds of unlawful activity under 18 U.S.C. §§ 371, 1343, and 1956(a)(1)(B)(i), offense ended October 31, 2020. Judge Andrew S. Hanen imposed the judgment on January 4, 2024: 18 months in the custody of the Federal Bureau of Prisons, with a recommended facility near Houston, Texas, 3 years of supervised release, a $100.00 assessment and $3,147,007.14 in restitution, joint and several with co-defendants including Amir Ageel and Siddiq Azeemuddin. No charging document or plea is hosted. The hosted docket ends with the judgment.
Docket
1 document, in date order.