Docket
USA v. Rashid
USA v. Rashid — 3 source documents in the archive, dated 2021-07-13 – 2022-11-25. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2021-07-13 – 2022-11-25 |
| Courts | U.S. District Court for the Northern District of Georgia (3) |
Records
3 source documents, in date order.
- Criminal Indictment — United States v. Aleem Rashid, Northern District of Georgia (Document 1)Source documentIndictment of Aleem Rashid, No. 1:21-cr-00259-JPB-CMS (N.D. Ga.), filed July 13, 2021: PPP fraud counts and an approximately $55,000 transfer.
- Guilty Plea and Plea Agreement — United States v. Rashid (N.D. Ga., Document 61-1)Source documentGuilty Plea and Plea Agreement, United States v. Aleem Rashid, No. 1:21-CR-259-JPB-CMS, Doc. 61-1 (N.D. Ga.), filed July 28, 2022.
- United States' Sentencing Memorandum — United States v. Rashid (N.D. Ga., Document 69)Source documentUnited States' Sentencing Memorandum, United States v. Aleem Rashid, No. 1:21-CR-259 (N.D. Ga.), Nov. 25, 2022: recommends 24 months.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.