Docket
C.D. Cal. No. 2:21-cr-00007
C.D. Cal. No. 2:21-cr-00007 — 5 source documents in the archive, dated 2020-10-27 – 2022-04-18. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2020-10-27 – 2022-04-18 |
| Courts | U.S. District Court for the Central District of California (5) |
Records
5 source documents, in date order.
- Criminal Complaint — United States v. Raymond Magana and Steven R. Goldstein (No. 2:21-cr-00007, C.D. Cal.)Source documentCriminal complaint against Raymond Magana and Steven R. Goldstein, No. 2:21-cr-00007 (C.D. Cal.), October 27, 2020, over PPP loans of more than $2,500,000.
- Government's Sentencing Position for Defendant Raymond Magana (Document 54)Source document
- Defendant's Position Re: Sentencing Factors — United States v. Raymond Magana (Document 55)Source document
- Judgment — United States v. Raymond Magana, Central District of California (Document 68)Source documentJudgment for Raymond Magana, No. 2:21-cr-00007 (C.D. Cal.), April 18, 2022: 41 months and $360,415.00 restitution for disaster benefits fraud.
- Criminal Minutes — Sentencing, Raymond Magana (No. 2:21-cr-00007, 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 5 record pages listed; court, dates and document types are as recorded on those pages.