Docket
C.D. Cal. No. 2:22-cr-00370
C.D. Cal. No. 2:22-cr-00370 — 3 source documents in the archive, dated 2022-08-16 – 2023-01-19. 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 | 2022-08-16 – 2023-01-19 |
| Courts | U.S. District Court for the Central District of California (3) |
Records
3 source documents, in date order.
- Information — United States v. Ramiro Da Rosa Mendes, Central District of California (Document 1)Source documentInformation charging Ramiro Da Rosa Mendes, No. 2:22-cr-00370 (C.D. Cal.), August 16, 2022, with PPP and EIDL wire fraud; $2,228,302.65 received.
- Sentencing Judgment — United States v. Ramiro Da Rosa Mendes, Central District of California (Document 40)Source documentJudgment for Ramiro Da Rosa Mendes, No. 2:22-cr-00370 (C.D. Cal.), December 12, 2022: 41 months for wire fraud and $2,228,302.65 restitution.
- [Proposed] Preliminary Order of Forfeiture — United States v. Ramiro Da Rosa Mendes (Document 43-1)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 3 record pages listed; court, dates and document types are as recorded on those pages.