Docket
United States v. RANA
United States v. RANA — 7 source documents in the archive, dated 2020-12-14 – 2021-12-16. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 7 indexed pages |
|---|---|
| Dated | 2020-12-14 – 2021-12-16 |
| Courts | U.S. District Court for the District of New Jersey (7) |
Records
7 source documents, in date order.
- Criminal Complaint — United States v. Azhar Rana (No. 2:21-cr-00527, D.N.J.)Source documentCriminal complaint, filed 12/14/20: FBI agent alleges Azhar Rana committed bank fraud and money laundering over a PPP application.
- Plea Agreement with Azhar Rana — United States v. Rana (D.N.J., Document 17, February 18, 2021)Source documentPlea agreement letter to Azhar Rana, Case 2:21-cr-00527-ES (D.N.J.), dated February 18, 2021: bank fraud and money laundering counts.
- Court filing — United States v. RANA (Dkt. 22, D.N.J.)Source document
- Defense Sentencing Submission Notice — United States v. Rana (D.N.J., Document 23)Source document
- Second Consent Judgment and Preliminary Order of Forfeiture — United States v. Rana (D.N.J., Document 25)Source documentSecond Consent Judgment and Preliminary Order of Forfeiture, United States v. Azhar Rana, No. 2:21-cr-00527-ES (D.N.J.), November 9, 2021: $5,677,473.00.
- Minutes of Proceedings, Sentencing Hearing, Judge Esther Salas — United States v. Rana (D.N.J., Document 27)Source documentSentencing minutes, United States v. Azhar Rana, No. 2:21-cr-00527-ES (D.N.J.), Doc. 27, December 14, 2021: 64 months, restitution $5,582,473.00.
- Judgment in a Criminal Case — United States v. Azhar Rana, District of New Jersey (Document 28)Source documentJudgment for Azhar Rana, No. 2:21-cr-00527 (D.N.J.): 64 months for bank fraud and money laundering; $5,582,473.00 restitution.
Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.