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Docket

C.D. Cal. No. 2:20-cr-00299

C.D. Cal. No. 2:20-cr-00299 — 22 source documents in the archive, dated 2020-05-21 – 2023-02-08. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records22 indexed pages
Dated2020-05-21 – 2023-02-08
CourtsU.S. District Court for the Central District of California (22)

Records

22 source documents, in date order.

  1. Criminal Complaint — United States v. William Sadleir (No. 2:20-cr-00299, C.D. Cal.)Source documentCriminal complaint, U.S. v. Sadleir, No. 2:20-mj-02326 (C.D. Cal.), May 21, 2020: PPP fraud charges over $1.7 million in loans to Aviron entities.
  2. Appearance Bond — United States of America v. William Sadleir (No. 2:20-cr-00299, C.D. Cal.)Source document
  3. [Proposed] Order Modifying Conditions of Bond — United States v. William Sadleir (Document 29-1)Source document
  4. Stipulation to Modify Conditions of Bond — United States v. William Sadleir (No. 2:20-cr-00299, C.D. Cal.)Source document
  5. Case Summary — U.S.A. v. William Sadleir (No. 2:20-cr-00299, C.D. Cal.)Source document
  6. Memorandum — United States v. William Sadleir (No. 2:20-cr-00299, C.D. Cal.)Source document
  7. Court filing — C.D. Cal. No. 2:20-cr-00299 (Dkt. 40, C.D. Cal.)Source document
  8. Defendant William Sadleir's Waiver of Arraignment Pursuant to Fed. R. Crim. P. 10(b) (Document 36)Source document
  9. Criminal Motion and Trial Order — United States v. William Sadleir (Document 44)Source document
  10. Stipulation Regarding Continuance of Trial Date — United States v. Sadleir (No. 2:20-cr-00299, filed 09/10/20)Source document
  11. Order Continuing Trial Date — United States v. William Sadleir (Document 62)Source document
  12. Ex Parte Application for Disclosure of Tax Returns — United States v. William Sadleir (No. 2:20-cr-00299)Source documentGovernment's ex parte application (Document 63) to give Sadleir's counsel Aviron entity tax returns in discovery under a protective order.
  13. Order Authorizing Disclosure of Tax Returns and Protective Order — United States v. Sadleir (Document 64)Source document
  14. Stipulation Regarding Continuance of Trial Date — United States v. Sadleir (No. 2:20-cr-00299, filed 11/20/20)Source document
  15. Order Continuing Trial Date — United States v. William Sadleir (Document 66)Source document
  16. Notice of Lodging of Declaration — United States v. William Sadleir (No. 2:20-cr-00299, C.D. Cal.)Source document
  17. Order Continuing Trial Date — United States v. William Sadleir (Document 69)Source document
  18. Notice of Appearance or Withdrawal of Counsel — United States v. William Sadleir (No. 2:20-cr-00299)Source document
  19. Consent to Video Conference/Telephonic Conference — Waiver of Defendant's Presence — Sadleir, 20-CR-299-DMG (Document 87)Source document
  20. Defendant William Sadleir's Sentencing Memorandum (Document 95)Source document
  21. Judgment — United States v. William Sadleir, Central District of California (Document 103)Source documentJudgment, U.S. v. Sadleir, CR 20-299-DMG (C.D. Cal.), October 20, 2022: 41 months for bank fraud and money laundering, $282,566.89 restitution to SBA.
  22. Verification of Surrender to Bureau of Prisons (No. 2:20-cr-00299, C.D. Cal.)Source document
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 22 record pages listed; court, dates and document types are as recorded on those pages.

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