Docket
C.D. Cal. No. 2:22-cr-00154
C.D. Cal. No. 2:22-cr-00154 — 3 source documents in the archive, dated 2022-04-19 – 2025-01-28. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2022-04-19 – 2025-01-28 |
| Courts | U.S. District Court for the Central District of California (3) |
Records
3 source documents, in date order.
- Indictment — United States v. Imran Shams and Lourdes Navarro, Central District of California (Document 1)Source documentIndictment of Imran Shams and Lourdes Navarro, No. 2:22-cr-00154 (C.D. Cal.), April 19, 2022, charging Medicare lab fraud tied to COVID-19 testing.
- First Superseding Indictment — United States v. Lourdes Navarro, Central District of California (Document 87)Source documentFirst Superseding Indictment of Lourdes Navarro, No. 2:22-cr-00154 (C.D. Cal.), April 13, 2023, charging lab fraud on Medicare and HRSA COVID-19 programs.
- Judgment — United States v. Lourdes Navarro, Central District of California (Document 305)Source documentJudgment for Lourdes Navarro, No. 2:22-cr-00154 (C.D. Cal.), January 28, 2025: 108 months and $46,735,400 restitution to Medicare, HRSA and Kaiser.
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 3 record pages listed; court, dates and document types are as recorded on those pages.