Docket
E.D. Tex. No. 1:20-mj-00095
E.D. Tex. No. 1:20-mj-00095 — 3 source documents in the archive, dated 2020-05-12 – 2020-05-21. 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 | 2020-05-12 – 2020-05-21 |
| Courts | U.S. District Court for the Eastern District of Texas (3) |
Records
3 source documents, in date order.
- Criminal Complaint — No. 1:20-mj-00095 (E.D. Tex., filed 05/12/20)Source documentCriminal complaint, No. 1:20-mj-00095-ZJH (E.D. Tex.), May 12, 2020: wire fraud, bank fraud and false statements, on or about April 8, 2020 to present.
- Notice of Appearance — United States v. Shashank Shekhar Rai (E.D. Tex., Dkt. 9, May 21, 2020)Source document
- undatedAffidavit in Support of Criminal Complaint — United States v. Shashank Shekhar Rai (E.D. Tex., Dkt. 2-1)Source documentAffidavit supporting criminal complaint, United States v. Shashank Shekhar Rai, Dkt. 2-1: $10,000,000 PPP application.
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 3 record pages listed; court, dates and document types are as recorded on those pages.