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Home Sources Source documents Dockets E.D. Tex. No. 4:23-cr-00014 (TXED 4:23-cr-00014)

Docket

E.D. Tex. No. 4:23-cr-00014 (TXED 4:23-cr-00014)

E.D. Tex. No. 4:23-cr-00014 (TXED 4:23-cr-00014) — 2 source documents in the archive, dated 2023-01-18 – 2025-12-17. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records2 indexed pages
Dated2023-01-18 – 2025-12-17
CourtsU.S. District Court for the Eastern District of Texas (2)

Records

2 source documents, in date order.

  1. Indictment — United States v. Osaretin Eghaghe et al. (Eastern District of Texas, Document 1)Source documentIndictment, United States v. Osaretin Eghaghe et al., No. 4:23-cr-00014-SDJ-AGD (E.D. Tex.), Doc. 1, 01/18/23: money laundering conspiracy.
  2. Judgment in a Criminal Case — United States v. Danuielle Fowler Edney, Document 1057Source 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 2 record pages listed; court, dates and document types are as recorded on those pages.

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