Attached Documents
- Judgment regarding Aman
- Judgment regarding M.N. Chaudhri
- Judgment regarding M.R. Chaudhri
- May 13, 2022, verdict form
- Aug. 16, 2022, opinion denying motions for a judgment of acquittal and new trial
- United States’ restitution memorandum and attachments
- M.N. Chaudhri’s restitution memorandum
- Aman, et al.’s motion to determine restitution after sentencing
- United States’ opposition to motion to determine restitution after sentencing
- Aman’s response to United States’ restitution memorandum
- Superseding indictment