Docket
USA v. Zarkadas
USA v. Zarkadas — 3 source documents in the archive, dated 2021-11-12 – 2022-03-18. 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 | 2021-11-12 – 2022-03-18 |
| Courts | U.S. District Court for the Eastern District of New York (3) |
Records
3 source documents, in date order.
- Information — United States v. Konstantino Zarkadas, Eastern District of New York (Document 4)Source documentInformation, U.S. v. Konstantino Zarkadas, No. 2:21-cr-00363-GRB (E.D.N.Y.), 11/12/21: disaster relief and wire fraud; approximately $3.7 million in loans.
- United States v. Konstantinos Zarkadas: Letter in Connection with Sentencing (E.D.N.Y., March 11, 2022)Source documentGovernment sentencing letter for Konstantinos Zarkadas, No. 21-363 (GRB) (E.D.N.Y.), March 11, 2022: seeks 63 to 78 months and an $80,000 fine.
- Judgment — United States v. Konstantinos Zarkadas, Eastern District of New York (Document 26)Source documentJudgment for Konstantinos Zarkadas, No. 2:21 CR00363-001 (GRB) (E.D.N.Y.), filed 03/18/22: 51 months, $3,796,849.50 restitution to the SBA.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.