U.S. Criminal Court Records for the District of New Jersey

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Court Information:
  • Court Name: U.S. Criminal Court for the District of New Jersey
Case Information:
  • Case Number: 2:24-cr-00667-1
  • Case Name: USA v. TD BANK N.A.
  • Filing Type: Criminal
Filing History
November, 2024
  • November 08, 2024: [Sentencing]
October, 2024
  • October 11, 2024: [Notice of Attorney Appearance - USA]
  • October 11, 2024: [Order for Forfeiture of Property]
  • October 10, 2024: [Plea Agreement Hearing]
  • October 10, 2024: [~Util - Plea Entered]
  • October 10, 2024: [~Util - Set/Reset Hearings]
  • October 10, 2024: [Plea Agreement]
  • October 10, 2024: [Plea Application of Guilty]
  • October 10, 2024: [Waiver of Indictment ]
  • October 10, 2024: [Information - Felony]
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