Docket
C.D. Cal. No. 8:21-cr-00081
C.D. Cal. No. 8:21-cr-00081 — 2 source documents in the archive, dated 2021-05-05 – 2023-02-22. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2021-05-05 – 2023-02-22 |
| Courts | U.S. District Court for the Central District of California (2) |
Records
2 source documents, in date order.
- Indictment — United States v. Mustafa Qadiri, Central District of California (Document 1)Source documentIndictment of Mustafa Qadiri, No. 8:21-cr-00081 (C.D. Cal.), May 5, 2021, over PPP loans that paid approximately $5 million to entities he controlled.
- Judgment — United States v. Mustafa Qadiri, Central District of California (Document 64)Source documentJudgment for Mustafa Qadiri, No. 8:21-cr-00081 (C.D. Cal.), February 22, 2023: 54 months, a $20,000 fine and $2,861,050.42 restitution.
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 2 record pages listed; court, dates and document types are as recorded on those pages.