Docket
C.D. Cal. No. 2:22-cr-00077
C.D. Cal. No. 2:22-cr-00077 — 7 source documents in the archive, dated 2022-02-24 – 2022-09-26. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 7 indexed pages |
|---|---|
| Dated | 2022-02-24 – 2022-09-26 |
| Courts | U.S. District Court for the Central District of California (7) |
Records
7 source documents, in date order.
- Criminal Complaint — United States v. Reddy Budamala (No. 2:22-cr-00077, C.D. Cal.)Source documentCriminal complaint against Reddy Budamala, No. 2:22-cr-00077 (C.D. Cal.), February 24, 2022, alleging false PPP and EIDL applications for shell companies.
- Indictment — United States v. Raghavender Reddy Budamala, Central District of California (Document 14)Source documentIndictment of Raghavender Reddy Budamala, No. 2:22-cr-00077 (C.D. Cal.), March 8, 2022, over PPP loans to three shell companies, including $1,842,500.
- Government's Bill of Particulars Re Forfeiture Allegations — United States v. Budamala (Document 23)Source document
- Plea Agreement for Defendant Raghavender Reddy Budamala (Document 29)Source document
- Government's Sentencing Position Regarding Raghavender Reddy Budamala (Document 41)Source document
- Judgment — United States v. Raghavender Reddy Budamala, Central District of California (Document 45)Source documentJudgment for Raghavender Reddy Budamala, No. 2:22-cr-00077 (C.D. Cal.), September 26, 2022: 48 months and $5,151,497 restitution to the SBA.
- Amended Judgment — United States v. Raghavender Reddy Budamala, Central District of California (Document 46)Source documentAmended judgment for Raghavender Reddy Budamala, No. 2:22-cr-00077 (C.D. Cal.), September 26, 2022: 48 months and $5,151,497 restitution to the SBA.
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 7 record pages listed; court, dates and document types are as recorded on those pages.