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U.S. District Court for the Eastern District of California

U.S. District Court for the Eastern District of California — 23 records in the archive: 19 court filings and 4 source documents, dated 2022-04-25 – 2026-03-16. Most often orders and opinions (8), pleas and sentencing (6), complaints and indictments (4). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Eastern District of California — the pandemic-fraud defendants listed for this district.

Facts

Records23 records
Court filings19
Source documents4
Cases4 (3 with a case page)
Dated2022-04-25 – 2026-03-16
Document typesorders and opinions (8), pleas and sentencing (6), complaints and indictments (4), motions (4)
Listed under programsPPP (13), Unemployment insurance (13)

Cases

3 cases with a case page, by number of court filings and source documents here.

Records

23 court filings and source documents, in date order.

  1. Information — United States v. Aaron AshcraftCourt filing · Complaints and indictments · United States v. Aaron Ashcraft
  2. Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
  3. Government's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
  4. Defendant's Sentencing Memorandum — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Pleas and sentencing · United States v. Aaron Ashcraft
  5. Judgment in a Criminal Case — United States v. Aaron AshcraftCourt filing · Orders and opinions · United States v. Aaron Ashcraft
  6. New Appeals Docketing Information — Lance Delon Alvarado v. California Unemployment Insurance Appeals Board (Dkt. 9-1, E.D. Cal. No. 2:23-cv-03041)Source document · Complaints and indictments
  7. Government's Opposition to Defendant's Motion for Reduction in Sentence — United States v. Aaron Ashcraft (E.D. Cal.)Court filing · Motions · United States v. Aaron Ashcraft
  8. Amended Judgment Regarding Motion for Sentence Reduction — USA v. Ashcraft (Dkt. 42, E.D. Cal.)Court filing · Orders and opinions · USA v. Ashcraft
  9. Order Adopting Findings and Recommendations — Alvarado v. CUIABSource document · Orders and opinions
  10. Objection to Order Granting IFP Request and Findings and Recommendations to Dismiss — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  11. Judgment in a Civil Case — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  12. In cooperation as to finalize the Appellant's FREEDOM OF SPEECH PUA COMPLAINT FILED WITHIN THESource document · Complaints and indictments
  13. Short Titled Brief with Intermittent Motions for Default Judgment — Alvarado v. CUIABCourt filing · Orders and opinions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  14. Motion to Dismiss Without Prejudice with Remitter — Alvarado v. Cuiab (E.D. Cal. No. 2:23-cv-03041)Court filing · Motions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  15. Motion for Injunctive and Declaratory Relief — Alvarado v. CUIABCourt filing · Motions · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  16. Information — United States v. BathCourt filing · Complaints and indictments · United States v. Gurjeet Bath
  17. Plea Agreement — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  18. Motion for Interlocutory Sale — United States v. BathCourt filing · Motions · United States v. Gurjeet Bath
  19. Preliminary Order of Forfeiture — United States v. BathCourt filing · Orders and opinions · United States v. Gurjeet Bath
  20. Memorandum — Alvarado v. Cuiab (Ninth Circuit) (E.D. Cal. No. 2:23-cv-03041)Court filing · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)
  21. Mandate — Alvarado v. CUIAB (Ninth Circuit)Source document · Orders and opinions
  22. Sentencing Memorandum (Defense) — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath
  23. Government's Sentencing Memorandum — United States v. BathCourt filing · Pleas and sentencing · United States v. Gurjeet Bath

More documents from this court’s dockets

56 more source documents from 16 dockets in this court is in the archive. It is not counted in the records above.

United States v. Ranjan Rajbanshi, No. 1:23-cr-00056

  1. undatedJudgment and Commitment, United States v. Ranjan Rajbanshi, No. 1:23-cr-00056 (E.D. Cal.), Doc. 30 (November 14, 2024)Source document

Case No. 1:23-cr-00219

  1. Court filing — No. 1:23-cr-00219 (Dkt. 1, E.D. Cal.)Source document
  2. Request to File Ex Parte Motion under Seal — No. 1:23-cr-00219 (Dkt. 118, E.D. Cal.)Source document
  3. Order Granting Defense Counsel’s Ex Parte Motion to Withdraw and Referring Case to the Federal Defender’s Office for Appointment of Counsel — No.…Source document
  4. Order Appointing Counsel — No. 1:23-cr-00219 (Dkt. 121, E.D. Cal.)Source document
  5. Stipulation to Advance Trial Confirmation Hearing — No. 1:23-cr-00219 (Dkt. 125, E.D. Cal.)Source document
  6. Stipulation to Vacate Further Trial Confirmation Hearing and Confirm Trial Readiness — No. 1:23-cr-00219 (Dkt. 131, E.D. Cal.)Source document
  7. Notice of Request to Seal Government’s Motions in Limine and Request to Seal Documents — No. 1:23-cr-00219 (Dkt. 134, E.D. Cal.)Source document
  8. Government’s Witness List — No. 1:23-cr-00219 (Dkt. 142, E.D. Cal.)Source document
  9. Government’s Exhibit List — No. 1:23-cr-00219 (Dkt. 144, E.D. Cal.)Source document
  10. Government’s Proposed Statement of the Case — No. 1:23-cr-00219 (Dkt. 145, E.D. Cal.)Source document
  11. Minutes — No. 1:23-cr-00219 (Dkt. 156, E.D. Cal.)Source document
  12. Motion — No. 1:23-cr-00219 (Dkt. 183, E.D. Cal.)Source document
  13. Stipulation — No. 1:23-cr-00219 (Dkt. 195, E.D. Cal.)Source document
  14. Stipulation to Continue Sentencing — No. 1:23-cr-00219 (Dkt. 197, E.D. Cal.)Source document
  15. Stipulation — No. 1:23-cr-00219 (Dkt. 199, E.D. Cal.)Source document

Case No. 2:24-cr-00099

  1. Amended Stipulation to Continue Sentencing Hearings; Findings and Order — No. 2:24-cr-00099 (Dkt. 16, E.D. Cal.)Source document
  2. Order Granting Motion for the Deposit of Funds Into the Court’s Deposit Fund — No. 2:24-cr-00099 (Dkt. 18, E.D. Cal.)Source document
  3. Stipulation to Continue Sentencing Hearings; Findings and Order — No. 2:24-cr-00099 (Dkt. 21, E.D. Cal.)Source document

Case No. 1:22-cr-00056

  1. undatedApplication for Writ of Habeas Corpus — No. 1:22-cr-00056 (Dkt. 4, E.D. Cal.)Source document

Case No. 1:23-mj-00123

  1. undatedGovernment’s Motion to Seal Case; [Proposed] Order — No. 1:23-mj-00123 (Dkt. 3, E.D. Cal.)Source document

Case No. 1:22-cr-00287

  1. undatedIndictment — No. 1:22-cr-00287 (Dkt. 1, E.D. Cal.)Source document

Case No. 1:21-cr-00300

  1. Motion and Proposed Order to Seal Indictment — No. 1:21-cr-00300 (Dkt. 3, E.D. Cal.)Source document
  2. Order to Dismiss Remaining Counts in Indictment — No. 1:21-cr-00300 (Dkt. 46, E.D. Cal.)Source document
  3. Stipulation re Previously Seized Funds Being Applied Towards Defendant’s Restitution — No. 1:21-cr-00300 (Dkt. 49, E.D. Cal.)Source document

Case No. 1:21-cr-00144

  1. Stipulation to Continue Status Conference; Proposed Order — No. 1:21-cr-00144 (Dkt. 31, E.D. Cal.)Source document
  2. Stipulation to Set Change of Plea and Vacate Status Conference; Order — No. 1:21-cr-00144 (Dkt. 34, E.D. Cal.)Source document
  3. Stipulation to Continue Sentencing; Order — No. 1:21-cr-00144 (Dkt. 38, E.D. Cal.)Source document
  4. Order Denying Defendant’s Motion for Sentence Reduction — No. 1:21-cr-00144 (Dkt. 49, E.D. Cal.)Source document
  5. undatedStipulation Between the Parties Regarding Protected Information — No. 1:21-cr-00144 (Dkt. 10, E.D. Cal.)Source document
  6. undatedOrder Appointing Counsel — No. 1:21-cr-00144 (Dkt. 11, E.D. Cal.)Source document

Case No. 2:22-cr-00015

  1. Order Excluding Time under the Speedy Trial Act -- 18 U.S.C. § 3161(B) — No. 2:22-cr-00015 (Dkt. 9, E.D. Cal.)Source document
  2. Order Relating Cases — No. 2:22-cr-00015 (Dkt. 41, E.D. Cal.)Source document
  3. Order — No. 2:22-cr-00015 (Dkt. 64, E.D. Cal.)Source document
  4. Order — No. 2:22-cr-00015 (Dkt. 67, E.D. Cal.)Source document

Case No. 2:20-mj-00189

  1. Order for Release of Person in Custody — No. 2:20-mj-00189 (Dkt. 9, E.D. Cal.)Source document
  2. Stipulation for Extension of Time for Preliminary Hearing pursuant to Rule — No. 2:20-mj-00189 (Dkt. 15, E.D. Cal.)Source document
  3. Stipulation for Extension of Time for Preliminary Hearing pursuant to Rule — No. 2:20-mj-00189 (Dkt. 20, E.D. Cal.)Source document

Case No. 2:25-cr-00191

  1. Stipulation for Protective Order; Protective Order — No. 2:25-cr-00191 (Dkt. 7, E.D. Cal.)Source document
  2. Order for Release of Person in Custody — No. 2:25-cr-00191 (Dkt. 11, E.D. Cal.)Source document
  3. Stipulation Regarding Excludable Time Periods under Speedy Trial Act; Findings and Order — No. 2:25-cr-00191 (Dkt. 15, E.D. Cal.)Source document
  4. Stipulation Regarding Excludable Time Periods under Speedy Trial Act; Findings and Order — No. 2:25-cr-00191 (Dkt. 17, E.D. Cal.)Source document

Case No. 2:25-cr-00007

  1. Stipulation Regarding Modification of Sentencing Schedule; Order — No. 2:25-cr-00007 (Dkt. 20, E.D. Cal.)Source document
  2. Preliminary Order of Forfeiture — No. 2:25-cr-00007 (Dkt. 23, E.D. Cal.)Source document
  3. Stipulation Regarding Modification of Sentencing Schedule; Order — No. 2:25-cr-00007 (Dkt. 28, E.D. Cal.)Source document
  4. Stipulation and Order to Reset Sentencing — No. 2:25-cr-00007 (Dkt. 34, E.D. Cal.)Source document
  5. Order Granting Government’s Motion for an Extension of Time — No. 2:25-cr-00007 (Dkt. 58, E.D. Cal.)Source document

Case No. 2:22-cr-00239

  1. Stipulation Regarding Change of Plea Hearing; Order — No. 2:22-cr-00239 (Dkt. 7, E.D. Cal.)Source document
  2. Stipulation and Joint Request for Protective Order; [Proposed] Protective Order — No. 2:22-cr-00239 (Dkt. 12, E.D. Cal.)Source document
  3. Preliminary Order of Forfeiture — No. 2:22-cr-00239 (Dkt. 20, E.D. Cal.)Source document
  4. Order — No. 2:22-cr-00239 (Dkt. 28, E.D. Cal.)Source document
  5. Order — No. 2:22-cr-00239 (Dkt. 31, E.D. Cal.)Source document

Case No. 2:22-cv-00569

  1. Order — No. 2:22-cv-00569 (Dkt. 36, E.D. Cal.)Source document
  2. Order — No. 2:22-cv-00569 (Dkt. 51, E.D. Cal.)Source document

Case No. 1:25-cr-00187

  1. Order to Unseal Case — No. 1:25-cr-00187 (Dkt. 6, E.D. Cal.)Source document

Case No. 1:25-mj-00099

  1. undatedUnited States’ Motion to Unseal Complaint — No. 1:25-mj-00099 (Dkt. 5, E.D. Cal.)Source document

Sources: the 23 record pages listed; court, dates and document types are as recorded on those pages.

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