Docket
N.D. Ill. No. 1:20-cr-00293
N.D. Ill. No. 1:20-cr-00293 — 2 source documents in the archive, dated 2020-06-15 – 2021-02-25. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2020-06-15 – 2021-02-25 |
| Courts | U.S. District Court for the Northern District of Illinois (2) |
Records
2 source documents, in date order.
- Criminal Complaint — United States v. Rahul Shah (No. 1:20-cr-00293, N.D. Ill.)Source documentCriminal complaint charges Rahul Shah with bank fraud over a $441,138 PPP loan application for N2N Holdings, N.D. Ill., June 15, 2020.
- Indictment — United States v. Rahul Shah, Northern District of Illinois (Document 48)Source documentIndictment, United States v. Rahul Shah, No. 20 CR 293, Doc. 48 (N.D. Ill.), February 25, 2021: PPP loan application fraud on behalf of N2N Holdings.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 2 record pages listed; court, dates and document types are as recorded on those pages.