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Order for Dismissal — United States v. Jae H. Choi (D.N.J.)

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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.

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“Order for Dismissal — United States v. Jae H. Choi (D.N.J.).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-2-20-cr-00793-dkt-39-d-n-j-f64d877add/, SHA-256 42f2fe7f620307c3a6c70ad2bcfb8676fd3f7caff0ff282e6d751daf3e9a5888.

Full text

 Case 2:20-cr-00793-WJM Document 39 Filed 08/25/22 Page 1 of 1 PageID: 114




USAO #2020R00782
                       UNITED STATES DISTRICT COURT
                          DISTRICT OF NEW JERSEY

UNITED STATES OF AMERICA : Hon. William J. Martini

               v. : Grim. No. 20-793


JAE H. CHOI : ORDER FOR DISMISSAL



               Pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure and

by leave of the Court, Philip R. Sellinger, the United States Attorney for the District

of New Jersey, hereby dismisses the Indictment, Grim. No, 20-793, against

defendant JAE H. CHOI, which was entered on September 16, 2020, charging JAE

H. CHOI with four counts of bank fraud, in violation of 18 U.S.C. § 1344; four

counts of false statement on a loan application, in violation of 18 U.S.C. § 1014; one

count of aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(l); and one

count of money laundering, in violation of 18 U.S.C. § 1057, due to the death of the

defendant JAE H. CHOI.




                                                   ^€^^
                                                    :*'R.SELLINGER
                                             United States Attorney



Leave of Court is granted for the filing of the foregoing dismissal.




                                             HONORABLE W^/LIAM J. MARTINI
                                             United States District Judge
Dated: a

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