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United States v. Elias Eldabbagh

United States v. Elias Eldabbagh — 11 source documents in the archive, dated 2021-08-20 – 2026-08-19. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records11 indexed pages
Dated2021-08-20 – 2026-08-19
CourtsU.S. District Court for the District of Columbia (11)
Listed under programsPPP (11), EIDL (11), Unemployment insurance (11)

Court filings from this case: United States v. Elias Eldabbagh.

Records

11 source documents, in date order.

  1. Indictment — United States v. Elias EldabbaghSource documentIndictment charges Elias Eldabbagh with seeking over $17 million in PPP and EIDL funds using stolen identities, No. 1:21-cr-00523 (D.D.C.), August 2021.
  2. Opposition to Government's Motion for Revocation Hearing — United States v. Elias EldabbaghSource document · MotionsOpposition to the government's motion to revoke release, United States v. Elias Eldabbagh, CR. NO. 21-CR-523 (TNM), Doc. 22, February 2, 2022.
  3. Court filing — United States v. Elias Eldabbagh (Dkt. 6, D.D.C.)Source document
  4. Government's Motion for Revocation Hearing — United States v. Eldabbagh (D.D.C., Document 20)Source documentGovernment motion to revoke the release of Elias Eldabbagh over an alleged false CitiBank affidavit, Case No. 1:21-cr-523-TNM, D.D.C.
  5. Court filing — United States v. Elias Eldabbagh (Dkt. 20-1, D.D.C.)Source document
  6. Affidavit of Forgery, Alteration, Counterfeit or Unauthorized Remotely Created Check (Document 20-2)Source document
  7. Memorandum of Interview — Elias Eldabbagh (Document 20-3, filed January 25, 2022)Source document
  8. Citi Savings Account Activity, April 1 - April 30, 2021 — United States v. Eldabbagh (D.D.C., Document 20-4)Source document
  9. Statement Period April 1, 2021 - April 30, 2021 — United States v. Eldabbagh (D.D.C., Document 20-5)Source document
  10. Court filing — United States v. Elias Eldabbagh (Dkt. 20-6, D.D.C.)Source document
  11. Offer of the Position of IT Consultant, Consulting, LLC — United States v. Eldabbagh (D.D.C., Document 20-7)Source document
  12. Defendant's Memorandum in Aid of Sentencing — United States v. Elias EldabbaghSource document · Pleas and sentencingElias Eldabbagh's sentencing memo seeking 42 months against a 135-168 month PPP and EIDL fraud range, No. 1:21-cr-00523-TNM (D.D.C.), August 18, 2022.
  13. The Court Orders: Modify the Condition as Noted — United States v. Eldabbagh (D.D.C., Document 82)Source document
  14. Memorandum Order — United States v. Eldabbagh (D.D.C., Document 83, August 19, 2026)Source documentMemorandum order denying sentence reduction and compassionate release to Elias Eldabbagh, Case No. 1:21-cr-00523 (TNM), D.D.C.

Sources: the 11 record pages listed; court, dates and document types are as recorded on those pages.

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