Docket
S.D.N.Y. No. 1:23-cr-00065 (NYSD 593470)
S.D.N.Y. No. 1:23-cr-00065 (NYSD 593470) — 2 source documents in the archive, dated 2022-10-21 – 2024-02-27. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2022-10-21 – 2024-02-27 |
| Courts | U.S. District Court for the Southern District of New York (2) |
Records
2 source documents, in date order.
- Sealed Complaint — United States v. Moshe Rosenfeld and Zvi Zigelman (S.D.N.Y., Dkt. 1, October 21, 2022)Source documentSealed Complaint, United States v. Moshe Rosenfeld and Zvi Zigelman, No. 1:23-cr-00065-CM (S.D.N.Y.), Doc. 1, filed 10/21/22: PPP and EIDL fraud.
- Judgment in a Criminal Case — United States v. Zvi Zigelman (S.D.N.Y., Dkt. 79, February 27, 2024)Source documentJudgment in a Criminal Case, United States v. Zvi Zigelman, No. 1:23CR00065-001 (CM) (S.D.N.Y.), February 27, 2024: 18 months, $1,033,700.00 restitution.
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 2 record pages listed; court, dates and document types are as recorded on those pages.