USA v. Sadruddin et al
Criminal Case Tennessee Eastern District Court, Case No. 1:19-cr-00146-HSM-CHS

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Last Updated October 22, 2019 at 5:31 PM DT (1.7 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

United States of America United States of America, Plaintiff
Officially listed as "USA"

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Steven S Neff +1 423 752 5140 steven.neff@usdoj.gov
v.
No Logo Karim Sadruddin, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Karim Sadruddin (1)
Office Chattanooga
Filed 10/22/2019
County Hamilton
Terminated
Reopened
Other Court Case None
Count 1-2
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343.F-FRAUD BY WIRE, RADIO, OR TELEVISION
Count 3
Citation Section 18 U.S.C. § 1956-4700.F
Offense Level 4
181956-4700.F-MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
Defendant Custody Status
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Legal Document 1 Filed: 10/22/2019, Entered: 10/22/2019 information - felony
INFORMATION as to Karim Sadruddin (1) count(s) 1-2, 3, Rahim Sadruddin (2) count(s) 1-2, 3.(BDG)
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