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S.D.N.Y. No. 7:22-cr-00320

S.D.N.Y. No. 7:22-cr-00320 — 8 source documents in the archive, dated 2022-06-07 – 2024-01-18. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records8 indexed pages
Dated2022-06-07 – 2024-01-18
CourtsU.S. District Court for the Southern District of New York (8)

Records

8 source documents, in date order.

  1. Indictment — United States v. Elizier Scher, Southern District of New York (Document 2)Source documentIndictment vs. Elizier Scher, No. 7:22-cr-00320 (S.D.N.Y.), 06/07/22: wire fraud over twelve EIDL applications and about $1,648,900 in proceeds.
  2. Letter to Judge McCarthy — United States v. Scher (Southern District of New York, Document 3)Source document
  3. Order on Government Disclosure Obligations — U.S. v. Scher, 22 CR 320 (S.D.N.Y.), Dkt. 5Source document
  4. Scheduling Order — United States v. Elizier Scher (Southern District of New York, Document 6)Source documentScheduling Order of June 10, 2022 setting a June 27, 2022 telephone initial conference and waiver deadline (Case 7:22-cr-00320-PMH, Doc. 6).
  5. Consent to Proceed by Teleconference (Southern District of New York, Document 7)Source document
  6. Waiver of Right to Be Present at Criminal Proceeding — Case 7:22-cr-00320-PMH (S.D.N.Y.), Dkt. 8Source document
  7. Judgment in a Criminal Case — United States v. Elizier Scher, Southern District of New York (Document 40)Source documentJudgment vs. Elizier Scher, No. 7:22-cr-00320 (S.D.N.Y.), filed 01/18/24: twelve months and one day for theft of public funds; $1,648,900 forfeited.
  8. Consent Preliminary Order of Forfeiture/Money Judgment — United States v. Scher, 22 Cr. 320 (PMH) (S.D.N.Y.)Source document
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 8 record pages listed; court, dates and document types are as recorded on those pages.

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