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Click below for detailed party information:

Defendants

Anilesh Ahuja Amin Majidi Jeremy Shor

Plaintiff

USA

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Ashish Dole, Movant PriceWaterhouseCoopers LLP, Interested Party

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USA v. Ahuja, et al.

1:18-cr-00328 | New York Southern District Court

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Division Foley Square

Judge Judge Katherine Polk Failla

Filed May 7, 2018

Terminated Aug. 1, 2022

Case Flags CLOSED and ECF

Last Updated: 9 months, 3 weeks ago

Filing Date	#	Docket Text
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PACER is a government system to access US court records.

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PACER charges $0.10 per page with a 30 page (or $3.00) cap for all documents, except transcripts which have no cap. For example, a five page document is $0.50 and a 50 page document is $3.00. Accessing docket sheets also incurs a fee if we do not already have the full docket sheet (again, max of $3.00). These fees are only incurred for Federal Courts and Bankruptcies.

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USA v. Ahuja, et al.

1:18-cr-00328 | New York Southern District Court

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