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Joint Statement — United States v. Natalie Le Demola (No. 2:22-cr-00205, C.D. Cal.)

Summary

Joint Statement filed July 3, 2023 as Document 510 in United States v. Natalie Le Demola, No. CR 22-00205-JFW-1, by the government and defendant Natalie Le Demola per the Court's Order Regarding Meet and Confer. It states that on June 29, 2023 the government provided evidence supporting its revised calculation of the actual loss amount in its sentencing position. The parties have conferred and agree that the applicable actual loss amount from the charged California Employment Development Department (EDD) fraud scheme is $1,546,933.26.

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Cite this document

“Joint Statement — United States v. Natalie Le Demola (No. 2:22-cr-00205, C.D. Cal.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-c-d-cal-no-2-22-cr-00205-dkt-510-c-d-cal-08cd4f7e81/, SHA-256 29ed700818034acaf26ef185e1e4864cf1a9fca12d6d45cb8e0e38dd5cc289bb.

Full text

     Case 2:22-cr-00205-JFW Document 510 Filed 07/03/23 Page 1 of 2 Page ID #:2644



1    E. MARTIN ESTRADA
     United States Attorney
2    ANNAMARTINE SALICK
     Assistant United States Attorney
3    Chief, National Security Division
     DAVID C. LACHMAN (Cal. Bar No. 261711)
4    NISHA CHANDRAN (Cal. Bar No. 325345)
     Assistant United States Attorneys
5         1500 United States Courthouse
          312 North Spring Street
6         Los Angeles, California 90012
          Telephone: (213) 894-5564/2429
7         Facsimile: (213) 894-0141
          E-mail:    david.lachman@usdoj.gov
8                    nisha.chandran@usdoj.gov

9    Attorneys for Plaintiff
     UNITED STATES OF AMERICA
10
                             UNITED STATES DISTRICT COURT
11
                       FOR THE CENTRAL DISTRICT OF CALIFORNIA
12
     UNITED STATES OF AMERICA,                No. CR 22-00205-JFW-1
13
                Plaintiff,
14
                      v.                      JOINT STATEMENT
15
     NATALIE LE DEMOLA,
16
                Defendant.
17

18         Plaintiff United States of America, by and through its counsel
19   of record, the United States Attorney for the Central District of
20   California and Assistant United States Attorneys David C. Lachman and
21   Nisha Chandran, and defendant NATALIE LE DEMOLA, by and through her
22   counsel of record, Deputy Federal Public Defender James S. Threatt,
23   hereby files this Joint Statement per the Court’s Order Regarding
24   Meet and Confer (Dkt. 498).
25         On June 29, 2023, the government provided evidence supporting
26   its revised calculation of the actual loss amount referenced in its
27   sentencing position (Dkt. 494).        The parties have conferred and agree
28   that the applicable actual loss amount resulting from the charged
     Case 2:22-cr-00205-JFW Document 510 Filed 07/03/23 Page 2 of 2 Page ID #:2645



1    California Employment Development Department (“EDD”) fraud scheme is

2    $1,546,933.26.

3

4     Dated: July 3, 2023                  Respectfully submitted,

5                                          E. MARTIN ESTRADA
                                           United States Attorney
6
                                           ANNAMARTINE SALICK
7                                          Assistant United States Attorney
                                           Chief, National Security Division
8
                                           /s/
9
                                           DAVID C. LACHMAN
10                                         NISHA CHANDRAN
                                           Assistant United States Attorneys
11
                                           Attorneys for Plaintiff
12                                         UNITED STATES OF AMERICA

13

14
      Dated: July 3, 2023                  /s/ (per email auth. dated 7/3/2023)
15
                                           JAMES S. THREATT
16                                         Deputy Federal Public Defender

17                                         Attorney for Defendant
                                           NATALIE LE DEMOLA
18

19

20

21

22

23

24

25

26

27

28

                                             2

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