Source documents · Archived capture
Order for Dismissal — United States v. Jae H. Choi (D.N.J.)
Summary
Order for Dismissal in United States v. Jae H. Choi, No. 20-793, in the U.S. District Court for the District of New Jersey, filed August 25, 2022 as Document 39 in Case 2:20-cr-00793-WJM. Under Rule 48(a) of the Federal Rules of Criminal Procedure, United States Attorney Philip R. Sellinger dismisses the indictment entered on September 16, 2020, due to the death of the defendant. The indictment charged four counts of bank fraud under 18 U.S.C. § 1344, four counts of false statement on a loan application under 18 U.S.C. § 1014, one count of aggravated identity theft and one count of money laundering. Leave of court is granted for the filing, and the caption names Hon. William J. Martini.
Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Record facts
| File name | 39.pdf |
|---|---|
| SHA-256 | 42f2fe7f620307c3a6c70ad2bcfb8676fd3f7caff0ff282e6d751daf3e9a5888 |
| Size | 43,049 bytes |
| Source site | archive.org |
File and source
- File
- 39.pdf
- Size
- 43,049 bytes
- SHA-256
- 42f2fe7f620307c3a6c70ad2bcfb8676fd3f7caff0ff282e6d751daf3e9a5888
- Our copy
- 39.pdf
- Original
- archive.org