Motion and Proposed Order to Seal — U.S. v. Richmond (E.D. Cal.)

Summary

The government's motion and proposed order to seal a superseding indictment in United States v. Daryol Richmond, Telvin Breaux, Holly White and others, No. 1:21-cr-00184, in the U.S. District Court for the Eastern District of California, filed December 16, 2021 as Document 47 and ordered by a U.S. Magistrate Judge on December 17, 2021. It asks that the superseding indictment be redacted and sealed until newly charged defendants who are out of custody are in custody or on bail, and attaches the redacted indictment. That indictment charges conspiracy to commit mail fraud under 18 U.S.C. § 1349 and aggravated identity theft under 18 U.S.C. § 1028A(a)(1). It alleges that from about June 2020 to December 2020 the defendants, including inmates, caused over 400 false unemployment insurance claims to be filed with the California EDD using other people's identities.

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