Docket
C.D. Cal. No. 2:22-cr-00205
C.D. Cal. No. 2:22-cr-00205 — 10 source documents in the archive, dated 2022-04-27 – 2024-04-11. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 10 indexed pages |
|---|---|
| Dated | 2022-04-27 – 2024-04-11 |
| Courts | U.S. District Court for the Central District of California (10) |
Records
10 source documents, in date order.
- Criminal Complaint — U.S. v. Natalie Le Demola et al. (C.D. Cal.)Source documentCriminal complaint, United States v. Natalie Le Demola et al., No. 2:22-mj-01656 (C.D. Cal.), April 27, 2022: EDD pandemic unemployment fraud.
- Government’s Ex Parte Application for Order Sealing Indictment (No. 2:22-cr-00205, C.D. Cal.)Source document
- Order of Detention After Hearing — United States v. Natalie Le Demola (Document 222)Source document
- Order Continuing Trial Date — United States v. Natalie Le Demola et al. (Document 250)Source document
- Criminal Minutes, Change of Plea — United States v. Natalie Le Demola (Document 327)Source document
- Government's Sentencing Position Regarding Defendant Natalie Le Demola (Document 494)Source document
- Joint Statement — United States v. Natalie Le Demola (No. 2:22-cr-00205, C.D. Cal.)Source documentJoint statement (Document 510) agreeing the actual loss from the EDD fraud scheme in the Le Demola case is $1,546,933.26.
- Judgment — U.S. v. Natalie Le Demola (C.D. Cal.)Source documentJudgment for Natalie Le Demola, No. 2:22-cr-00205 (C.D. Cal.), July 10, 2023: 84 months and $933,181 restitution to California EDD.
- Criminal Minutes — Sentencing, July 10, 2023 (No. 2:22-cr-00205, C.D. Cal.)Source document
- Order — United States v. Natalie Le Demola (Ninth Circuit, No. 23-1571)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 10 record pages listed; court, dates and document types are as recorded on those pages.