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S.D.N.Y. No. 1:20-cr-00407

S.D.N.Y. No. 1:20-cr-00407 — 21 source documents in the archive, dated 2020-05-20 – 2026-04-28. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records21 indexed pages
Dated2020-05-20 – 2026-04-28
CourtsU.S. District Court for the Southern District of New York (21)

Records

21 source documents, in date order.

  1. Sealed Complaint — United States v. Muge Ma (No. 1:20-cr-00407, S.D.N.Y.)Source documentSealed complaint against Muge Ma alleging PPP and EIDL loan fraud over $20 million, No. 1:20-cr-00407-RMB (S.D.N.Y.), filed 05/20/20.
  2. Indictment — United States v. Muge Ma, No. 1:20-cr-00407 (S.D.N.Y., Dkt. 11)Source document
  3. Order — United States v. Muge Ma (Southern District of New York, Document 14, filed September 3, 2020)Source document
  4. Consent to Proceed by Video or Tele Conference — United States v. Muge Ma (Document 17)Source document
  5. Order — United States v. Muge Ma (Southern District of New York, Document 23, filed September 24, 2020)Source document
  6. Order — United States v. Muge Ma (Southern District of New York, Document 25, filed December 2, 2020)Source document
  7. Order — United States v. Muge Ma (Southern District of New York, Document 26, filed December 2, 2020)Source documentOrder in United States v. Muge Ma, No. 1:20-cr-00407-RMB, Document 26, confirming the Government's Brady and Giglio disclosure obligations.
  8. Order — United States v. Muge Ma (Southern District of New York, Document 30, filed January 20, 2021)Source document
  9. Status Conference Scheduled for March 3, 2021 — United States v. Muge Ma (Document 33)Source document
  10. Order — United States v. Muge Ma (Southern District of New York, Document 36, filed April 1, 2021)Source document
  11. Letter to Judge Berman — United States v. Muge Ma (Southern District of New York, Document 39)Source documentLetter to Judge Berman in United States v. Muge Ma, 20 CR 407 (RMB), Document 39, asking to adjourn the May 3, 2021 conference for a plea.
  12. Letter to Judge Berman — U.S. v. Muge Ma, 20 CR 407 (RMB) (S.D.N.Y.), Dkt. 54Source document
  13. Court filing — S.D.N.Y. No. 1:20-cr-00407 (Dkt. 58, S.D.N.Y.)Source document
  14. Letter to Judge Berman — U.S. v. Muge Ma, 20 CR 407 (RMB) (S.D.N.Y.), January 25, 2022 (Dkt. 60)Source document
  15. Defendant Muge Ma's Submission in Aid of Sentencing — United States v. Muge Ma (Document 61)Source documentDefense sentencing submission in United States v. Muge Ma, 20 CR 407 (RMB), Document 61, requesting a 24-month sentence.
  16. Court filing — S.D.N.Y. No. 1:20-cr-00407 (Dkt. 63, S.D.N.Y.)Source document
  17. Government's Sentencing Memorandum — United States v. Muge Ma (Southern District of New York, Document 64)Source documentGovernment sentencing memorandum in United States v. Muge Ma, 20 Cr. 407 (RMB), Document 64, seeking 66 months.
  18. Order — United States v. Muge Ma (Southern District of New York, Document 65, filed April 13, 2022)Source document
  19. Judgment — U.S. v. Muge Ma, No. 1:20-cr-00407 (Dkt. 66, S.D.N.Y.)Source document
  20. Sentencing Proceeding — U.S. v. Muge Ma, 20 CR 407 (RMB) (S.D.N.Y.), April 21, 2022 (Dkt. 68)Source document
  21. Defendant Muge Ma's Motion for Early Termination of Supervised Release — United States v. Muge MaSource documentMotion in United States v. Muge Ma, 20 CR 407 (RMB), Document 70, seeking early termination of supervised release.
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 21 record pages listed; court, dates and document types are as recorded on those pages.

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