Docket
USA v. Saab
USA v. Saab — 6 source documents in the archive, dated 2022-06-29 – 2025-06-09. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2022-06-29 – 2025-06-09 |
| Courts | U.S. District Court for the Eastern District of New York (6) |
Records
6 source documents, in date order.
- Complaint and Affidavit — United States v. Rami Saab (No. 2:22-cr-00344, E.D.N.Y.)Source documentComplaint and arrest warrant affidavit, U.S. v. Rami Saab, No. 2:22-cr-00344-GRB-JMW (E.D.N.Y.), filed 06/29/22: PPP wire fraud.
- Indictment — United States v. Rami Saab, Eastern District of New York (Document 14)Source documentIndictment, U.S. v. Rami Saab, No. 2:22-cr-00344-GRB-JMW (E.D.N.Y.), filed 07/27/22: PPP fraud and money laundering, about $3,593,290.
- United States v. Rami Saab — Superseding Indictment (E.D.N.Y., Document 49)Source documentRedacted superseding indictment, U.S. v. Rami Saab, No. 22-344 (S-1) (GRB) (E.D.N.Y.), filed 04/19/23: PPP and EIDL fraud, about $9,668,508.
- United States v. Rami Saab: Government Letter in Connection with Sentencing (E.D.N.Y., March 8, 2024)Source documentGovernment sentencing letter for Rami Saab, No. 22-344 (S-1) (GRB) (E.D.N.Y.), March 8, 2024: seeks 120 months and $9,668,508 restitution.
- Judgment in a Criminal Case — United States v. Rami Saab, Eastern District of New York (Document 71)Source documentJudgment for Rami Saab, No. 2:22CR00344-001(S-1)(GRB) (E.D.N.Y.), filed 03/15/24: 120 months and $9,668,508.00 restitution.
- Amended Judgment in a Criminal Case — United States v. Rami Saab (E.D.N.Y., June 9, 2025)Source documentAmended judgment for Rami Saab, No. 2:22CR00344-001 (E.D.N.Y.), filed June 9, 2025: 84 months and $9,668,508.00 in restitution.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.