Case Summary filed by AUSA Matthew W. O'Brien — USA v. Western Distribution, LLC. et al. (Dkt. 16, C.D. Cal.)

Summary

The government's case summary for defendant number 2, Carl Bradley Johansson, in Case Number 5:21-cr-00170-JFW in the U.S. District Court for the Central District of California, was filed July 21, 2021 as Document 16 over the printed name of Assistant U.S. Attorney Matthew W. O'Brien. It lists IRS-CI and DOT-OIG as investigative agencies, felony offenses under 18 USC 1349, 1344, 3147 dated April 15, 2020 - July 21, 2021 in San Bernardino, the related case U.S. v. National Distribution Services, Inc., et al., 18-CR-114(B)-VAP, a complaint filed July 1, 2021 in 5:21-MJ-461, and custody at Santa Ana jail after an arrest on July 8, 2021.

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Case 5:21-cr-00170-JGB     Document 16     Filed 07/21/21     Page 1 of 2   Page ID #:99
CENTRAL DISTRICT OF CALIFORNIA CLERK, US. DISTRICT COURT
CASE SUMMARY 07/21/2021
Case Number 5:21-cr-00170-JFW Defendant Number 2 Oo inner
U.S.A. v. Carl Bradley Johansson Year of Birth 1958
Indictment [] Information Investigative agency (FBI, DEA, etc.) IRS-Cl, DOT-OIG

NOTE: All items MUST be completed. If you do not know the answer or a question is not applicable to your case, enter "N/A."

OFFENSE/VENUE

a. Offense charged as a:

[_] Class A Misdemeanor [_] Minor Offense [] Petty Offense
[_] Class B Misdemeanor [_] Class C Misdemeanor [¥] Felony
b. Date of Offense April 15, 2020 - July 21, 2021

c. County in which first offense occurred

San Bernardino

d. The crimes charged are alleged to have been committed in
(CHECK ALL THAT APPLY):

[_] Los Angeles
[] Orange

[_] Riverside

San Bernardino

[| Ventura

[_] Santa Barbara
[_] San Luis Obispo
[] Other

Citation of Offense 18 USC 1349, 1344, 3147

e. Division in which the MAJORITY of events, acts, or omissions
giving rise to the crime or crimes charged occurred:

LE] Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura)
Eastern (Riverside and San Bernardino) [_] Southern (Orange)

RELATED CASE

Has an indictment or information involving this defendant and
the same transaction or series of transactions been previously
filed and dismissed before trial?

[| No [] Yes

If "Yes," Case Number:

Pursuant to General Order 21-01, criminal cases may be related
if a previously filed indictment or information and the present
case:

a. arise out of the same conspiracy, common scheme,
transaction, series of transactions or events; or

b. involve one or more defendants in common, and would
entail substantial duplication of labor in pretrial, trial or
sentencing proceedings if heard by different judges.

Related case(s), if any (MUST MATCH NOTICE OF RELATED
CASE): U.S. v. National Distribution Services, Inc., et al.,
18-CR-114(B)-VAP

PREVIOUSLY FILED COMPLAINT/CVB CITATION
A complaint/CVB citation was previously filed on: July 1, 2021

Case Number: 5:21-MJ-461

Assigned Judge: Alexander MacKinnon

Charging: 18 U.S.C. 1349, 1344
The complaint/CVB citation:
is still pending
[_] was dismissed on:
PREVIOUS COUNSEL
Was defendant previously represented?
IF YES, provide Name: Mark Werksman
Phone Number: (213) 688-0460

COMPLEX CASE
Are there 8 or more defendants in the Indictment/Information?

[_] Yes* No

Will more than 12 days be required to present government's
evidence in the case-in-chief?

[_] Yes* No

*AN ORIGINAL AND 1 COPY (UNLESS ELECTRONICALLY FILED)
OF THE NOTICE OF COMPLEX CASE MUST BE FILED AT THE
TIME THE INDICTMENT IS FILED IF EITHER "YES" BOX IS
CHECKED.

SUPERSEDING INDICTMENT/INFORMATION
IS THIS ANEW DEFENDANT? [_| Yes [_] No
This is the superseding charge (i.e., 1st, 2nd).

The superseding case was previously filed on:

[] No [y¥] Yes

Case Number

The superseded case:
[_] is still pending before Judge/Magistrate Judge

[-] was previously dismissed on

Are there 8 or more defendants in the superseding case?

[| Yes* [_] No
Will more than 12 days be required to present government's
evidence in the case-in-chief?

[] Yes* [-] No
Was a Notice of Complex Case filed on the Indictment or
Information?
[_] No

|] Yes
*AN ORIGINAL AND 1 COPY OF THE NOTICE OF COMPLEX CASE
MUST BE FILED AT THE TIME THE SUPERSEDING INDICTMENT IS
FILED IF EITHER "YES" BOX IS CHECKED.

CR-79 (N2/71)

CASE SIIMAMARY

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Case 5:21-cr-00170-JGB     Document 16     Filed 07/21/21     Page 2 of 2   Page ID #:100
CENTRAL DISTRICT OF CALIFORNIA

CASE SUMMARY

INTERPRETER
Is an interpreter required? [] YES NO
IF YES, list language and/or dialect:

CUSTODY STATUS

OTHER
Male [_] Female
U.S. Citizen [_] Alien

Alias Name(s) Brad Johnson, Carl Johnson, C. Brad

Johanson, Jay Johnson, Keith Golatta

This defendant is charged in:
All counts

[_] Only counts:

[_] This defendant is designated as "High Risk" per
18 USC § 3146(a)(2) by the U.S. Attorney.

[| This defendant is designated as "Special Case" per
18 USC § 3166(b){7).

Is defendant a juvenile? [| Yes No
IF YES, should matter be sealed? [_] Yes [_] No

The area(s) of substantive law that will be involved in this case

include(s):

financial institution fraud [_] public corruption
[_] tax offenses

[_] mail/wire fraud

[_] government fraud
[_] environmental issues
[_] narcotics offenses [_] immigration offenses

[_] violent crimes/firearms

[_] Other

[_] corporate fraud

Defendant is not in custody:
a. Date and time of arrest on complaint:

b. Posted bond at complaint level on:

in the amount of $

c.PSA supervision? [_] Yes [_]No
d. Is on bail or release from another district:

Defendant is in custody:
a. Place of incarceration: [_] State Federal

b. Name of Institution: Santa Ana jail

c. If Federal, U.S. Marshals Service Registration Number:

d.[_] Solely on this charge. Date and time of arrest:

July 8, 2021 (8 a.m.)
e, On another conviction: Yes [_] No

IF YES: [_] State Federal [_] Writ of Issue
f. Awaiting trial on other charges: Yes [_] No

IF YES: [7] State Federal AND
Name of Court: C.D. Cal. (18-CR-114(B)-VAP)

Date transferred to federal custody:

This person/proceeding is transferred from another district
pursuant to F.R.Cr.P. 20 21 40

EXCLUDABLE TIME

Determinations as to excludable time prior to filing indictment/information. EXPLAIN:

Date 07/19/2021

Watthew O'Brian

Signature of Assistant U.S. Attorney
Matthew W. O'Brien

Print Name

CR-79 (N2/91N

CASE CHAMARV

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