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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.

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Record facts

File name39.pdf
SHA-25642f2fe7f620307c3a6c70ad2bcfb8676fd3f7caff0ff282e6d751daf3e9a5888
Size43,049 bytes
Source sitearchive.org

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File
39.pdf
Size
43,049 bytes
SHA-256
42f2fe7f620307c3a6c70ad2bcfb8676fd3f7caff0ff282e6d751daf3e9a5888
Our copy
39.pdf
Original
archive.org
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