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Home Court filings USA v. Western Distribution, LLC et al — C.D. Cal., Carl Bradley Johansson MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Western Distribution, LLC.…

Court filing

MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Western Distribution, LLC. et al (Dkt. 18)

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-07-21

U.S. District Court for the Central District of California · No. 5:21-cr-00170-JGB · Doc. 18 · 2021-07-21 · Docket on CourtListener

Summary

A memorandum dated July 19, 2021 and filed July 21, 2021 as Document 18 in United States v. Western Distribution, LLC and Carl Bradley Johansson, Case 5:21-cr-00170-JGB, in the United States District Court for the Central District of California. It is addressed from an Assistant United States Attorney of the Criminal Division to Kiry K. Gray, Clerk of the Court. The memorandum states that the matter, being filed on July 21, 2021, relates to one of four listed categories: matters pending in the Terrorism and Export Crimes Section or the National Security Section of the United States Attorney's Office on or before August 3, 2015, matters pending in its National Security Division between September 14, 2016 and March 20, 2020, and matters in which a named Assistant United States Attorney is or has been personally involved. The memorandum is one page.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Memorandum 
Subject: 
United States v. WESTERN DISTRIBUTION, LLC 
and CARL BRADLEY JOHANSSON 
Date: 
July 19, 2021 
To: 
KIRY K. GRAY 
Clerk, United States District Court 
Central District of California 
From: 
MATTHEW W. O’BRIEN 
Assistant United States Attorney 
Criminal Division 
The above-referenced matter, being filed on July 21, 2021: 
Relates to a matter that was pending in the Terrorism and Export Crimes Section in the USAO’s 
National Security Division on or before August 3, 2015; (2) a matter pending in the USAO’s 
National Security Section in the USAO’s Criminal Division on or before August 3, 2015, or a 
matter in which the National Security Section was previously involved; (3) a matter pending in 
the USAO’s National Security Division between September 14, 2016 and March 20, 2020; or (4) 
a matter in which Assistant United States Attorney Patrick R. Fitzgerald is or has been personally 
involved or on which he has personally consulted while employed in the USAO. 
MATTHEW W. O’BRIEN 
Assistant United States Attorney 
5:21-cr-00170-JFW
07/21/2021
DM
Case 5:21-cr-00170-JGB     Document 18     Filed 07/21/21     Page 1 of 1   Page ID #:103
 
 
FILED 
CLERK, U.S. DISTRICT COURT 
 
 
 
 
 
CENTRAL DISTRICT OF CALIFORNIA 
 
BY: ___________________ DEPUTY

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Our copy
gov.uscourts.cacd.826563.18.0.pdf
Original
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  1. Government's Notice of Request for Detention — USA v. Western Distribution, LLC. et al. (Dkt. 19, C.D. Cal.)same docket · 2021-07-21
  2. Case Summary filed by AUSA Matthew W. O'Brien — USA v. Western Distribution, LLC. et al. (Dkt. 16, C.D. Cal.)same docket · 2021-07-21
  3. NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant… — USA v. Western Distribution, LLC. et al (Dkt. 25)same docket · 2021-07-21
  4. Indictment Filed as to Western Distribution, LLC — USA v. Western Distribution, LLC. et al. (Dkt. 14, C.D. Cal.)same docket · 2021-07-21
  5. Appearance of Counselsame docket · 2021-07-23
  6. Consent to Video Conference/Telephonic Conference — USA v. Western Distribution, LLC. et al. (Dkt. 24, C.D. Cal.)same docket · 2021-07-23
  7. Designation and Appearance of Counsel; filed by Caleb E Mason — USA v. Western Distribution, LLC. et al. (Dkt. 9, C.D. Cal.)same docket · 2021-07-08
  8. Notice of Appearance or Withdrawal of Counselsame docket · 2021-07-23
  9. MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate… — USA v. Western Distribution, LLC. et al (Dkt. 23)same case · 2021-07-26
  10. Minutes of Initial Appearance — USA v. Western Distribution, LLC. et al. (Dkt. 7, C.D. Cal.)same case · 2021-07-08
  11. Order re Transfer Pursuant to General Order — USA v. Western Distribution, LLC. et al. (Dkt. 26, C.D. Cal.)same case · 2021-07-28
  12. Report Commencing Criminal Action — USA v. Western Distribution, LLC. et al. (Dkt. 6, C.D. Cal.)same case · 2021-07-08
  13. Criminal Motion and Trial Order — USA v. Western Distribution, LLC. et al. (Dkt. 27, C.D. Cal.)same case · 2021-07-30
  14. Order of Temporary Detention Pending Hearing — USA v. Western Distribution, LLC. et al. (Dkt. 12, C.D. Cal.)same case · 2021-07-08
  15. Order by Magistrate Judge Alexander F. MacKinnon — USA v. Western Distribution, LLC. et al. (Dkt. 5, C.D. Cal.)same case · 2021-07-02
  16. Joint Stipulation to Continue Trial — USA v. Western Distribution, LLC. et al. (Dkt. 33, C.D. Cal.)same case · 2021-08-24
  17. Complaint filed as to Defendant Carl Bradley Johansson — USA v. Western Distribution, LLC. et al. (Dkt. 1, C.D. Cal.)same docket · 2021-07-02
  18. Proposed Order — USA v. Western Distribution, LLC. et al (Dkt. 33.1)same docket · 2021-08-24
  19. ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME… — USA v. Western Distribution, LLC. et al (Dkt. 36)same docket · 2021-08-26
  20. Notice of Consent to Video Conference — USA v. Western Distribution, LLC. et al. (Dkt. 34, C.D. Cal.)same docket · 2021-08-27

Part of: USA v. Western Distribution, LLC. et al - Carl Bradley Johansson · U.S. District Court for the Central District of California · Paycheck Protection Program (PPP) · Criminal prosecutions · 2021 · Court filings

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