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E.D. Cal. No. 1:21-cr-00184

E.D. Cal. No. 1:21-cr-00184 — 10 source documents in the archive, dated 2021-07-15 – 2024-09-04. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records10 indexed pages
Dated2021-07-15 – 2024-09-04
CourtsU.S. District Court for the Eastern District of California (10)

Records

10 source documents, in date order.

  1. Motion and Proposed Order to Seal Indictment (E.D. Cal., Dkt. 5, July 15, 2021)Source documentGovernment motion and proposed order to seal the July 15, 2021 indictment, U.S. v. Richmond, Breaux and White, No. 1:21-cr-00184-DAD-BAM (E.D. Cal.).
  2. Motion and Proposed Order to Seal — U.S. v. Richmond (E.D. Cal.)Source documentMotion to seal superseding indictment, United States v. Daryol Richmond et al., No. 1:21-cr-00184 (E.D. Cal.), December 16, 2021: EDD claims.
  3. Judgment in a Criminal Case — U.S. v. Daryol Richmond (E.D. Cal.)Source documentJudgment in United States v. Daryol Richmond, No. 1:21-cr-00184 (E.D. Cal.), December 23, 2022: 65 months and $100,000.00 restitution.
  4. Judgment in a Criminal Case — U.S. v. Shanice White (E.D. Cal.)Source documentJudgment in United States v. Shanice White, No. 1:21-cr-00184 (E.D. Cal.), December 21, 2023: time served and $300,000.00 restitution.
  5. Judgment in a Criminal Case — U.S. v. Holly White (E.D. Cal.)Source documentJudgment in United States v. Holly White, No. 1:21-cr-00184 (E.D. Cal.), January 25, 2024: 30 days and $100,000.00 restitution.
  6. Judgment in a Criminal Case — U.S. v. Cecelia Allen (E.D. Cal.)Source documentJudgment in United States v. Cecelia Allen, No. 1:21-cr-00184 (E.D. Cal.), June 20, 2024: 36 months probation and $600,000.00 restitution.
  7. Judgment in a Criminal Case — U.S. v. Tonisha Brown (E.D. Cal.)Source documentJudgment in United States v. Tonisha Brown, No. 1:21-cr-00184 (E.D. Cal.), June 20, 2024: 36 months probation and $200,000.00 restitution.
  8. Judgment in a Criminal Case — U.S. v. Fantasia Brown (E.D. Cal.)Source documentJudgment in United States v. Fantasia Brown, No. 1:21-cr-00184 (E.D. Cal.), June 24, 2024: 37 months and $600,000.00 restitution.
  9. Judgment in a Criminal Case — U.S. v. Fantesia Davis (E.D. Cal.)Source documentJudgment in United States v. Fantesia Davis, No. 1:21-cr-00184 (E.D. Cal.), June 25, 2024: 24 months and $300,000.00 restitution.
  10. Judgment in a Criminal Case — U.S. v. Telvin Breaux (E.D. Cal.)Source documentJudgment vs. Telvin Breaux, No. 1:21-cr-00184 (E.D. Cal.), filed 09/04/24: 65 months for mail fraud conspiracy and ID theft; $5,400,000.00 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 10 record pages listed; court, dates and document types are as recorded on those pages.

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