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N.D. Cal. No. 5:20-cr-00425

N.D. Cal. No. 5:20-cr-00425 — 21 source documents in the archive, dated 2020-06-08 – 2023-11-17. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records21 indexed pages
Dated2020-06-08 – 2023-11-17
CourtsU.S. District Court for the Northern District of California (21)

Records

21 source documents, in date order.

  1. Criminal Complaint — United States v. Mark Schena (Document 1, filed June 8, 2020)Source document
  2. Indictment — United States v. Mark Schena (Northern District of California, Document 32)Source documentIndictment of Mark Schena, No. 5:20-cr-00425-EJD (N.D. Cal.), November 12, 2020: health care fraud conspiracy, securities fraud, COVID-19 test claims.
  3. Superseding Indictment — United States v. Mark Schena, Northern District of California (Document 53)Source documentSuperseding indictment, United States v. Mark Schena, No. CR 20-00425-EJD (N.D. Cal.), May 18, 2021: health care fraud, kickback and securities counts.
  4. Criminal Cover Sheet — USA v. Mark Schena (N.D. Cal., Dkt. 53-1, May 18, 2021)Source document
  5. Notice of Related Case in a Criminal Action — United States v. Mark Schena (N.D. Cal., Dkt. 58, June 3, 2021)Source document
  6. Status Report and Request to Continue Trial Date — United States v. Mark Schena (N.D. Cal., Dkt. 64)Source documentStatus Report and Request to Continue Trial Date, United States v. Mark Schena, 5:20-cr-00425 (N.D. Cal., Aug. 24, 2021), Doc. 64.
  7. Order Determining Eligibility for Appointment of Counsel — United States v. Mark Schena (N.D. Cal., Dkt. 77)Source documentOrder Determining Eligibility for Appointment of Counsel, United States v. Mark Schena, 20-cr-00425 (N.D. Cal., Oct. 21, 2021), Doc. 77.
  8. Further Status Report re Status of Counsel — United States v. Mark Schena (N.D. Cal., Dkt. 75)Source document
  9. Status Report and Proposed Order Appointing the Federal Public Defender as Counsel (N.D. Cal., Dkt. 80)Source documentStatus Report and Proposed Order Appointing Federal Public Defender, United States v. Mark Schena, 5:20-cr-00425 (N.D. Cal.), Doc. 80, Oct. 28, 2021.
  10. Criminal Minutes — United States v. Mark Schena (N.D. Cal., Dkt. 87, December 6, 2021)Source document
  11. Notice of Appearance of Counsel and Proposed Order Relieving the Federal Public Defender (N.D. Cal., Dkt. 88)Source documentNotice of Appearance and Proposed Order Relieving Public Defender, United States v. Mark Schena, 5:20-cr-00425 (N.D. Cal.), Doc. 88, 12/10/21
  12. Notice of Appearance of Counsel and Proposed Order Relieving the Federal Public Defender (N.D. Cal., Dkt. 89)Source documentNotice of Appearance and Proposed Order Relieving Federal Public Defender, United States v. Mark Schena, 5:20-cr-00425, Doc. 89, filed 12/13/21.
  13. United States' Motions in Limine — United States v. Mark Schena (N.D. Cal., Dkt. 107, March 25, 2022)Source document
  14. Order Denying Motion to Dismiss — United States v. Mark Schena (N.D. Cal., Dkt. 135, May 28, 2022)Source documentOrder Denying Motion to Dismiss Counts 4-6, USA v. Mark Schena, 5:20-cr-00425 (N.D. Cal., May 28, 2022), Doc. 135.
  15. Order re Motions in Limine — United States v. Mark Schena (N.D. Cal., Dkt. 178, July 23, 2022)Source documentOrder re Motions in Limine, USA v. Mark Schena, 5:20-cr-00425-EJD (N.D. Cal., July 23, 2022), Doc. 178: grants in part, denies in part.
  16. Defendant's Brief re Evidentiary Objections — United States v. Mark Schena (N.D. Cal., Dkt. 197)Source document
  17. Minute Order and Trial Log — United States v. Mark Schena (N.D. Cal., Dkt. 198, August 19, 2022)Source document
  18. Minute Order and Trial Log — United States v. Mark Schena (N.D. Cal., Dkt. 202, August 30, 2022)Source document
  19. Order Denying Defendant's Motion for Judgment of Acquittal and Motion for New Trial (N.D. Cal., Dkt. 235)Source documentOrder Denying Motion for Judgment of Acquittal and for New Trial, USA v. Mark Schena, 5:20-cr-00425 (N.D. Cal., April 29, 2023), Doc. 235.
  20. Order on Sentencing Guidelines Calculation — United States v. Mark A. Schena (N.D. Cal., Dkt. 263)Source documentOrder on Sentencing Guidelines Calculation, USA v. Mark A. Schena, 5:20-cr-00425 (N.D. Cal., Nov. 6, 2023), Doc. 263: total offense level 25.
  21. Order on Restitution — United States v. Mark A. Schena (N.D. Cal., Dkt. 266, November 17, 2023)Source documentOrder on Restitution, United States v. Mark A. Schena, 5:20-cr-00425 (N.D. Cal., Nov. 17, 2023), Doc. 266: restitution of $24,626,136.
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 21 record pages listed; court, dates and document types are as recorded on those pages.

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