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N.D. Cal. No. 3:21-cr-00144

N.D. Cal. No. 3:21-cr-00144 — 6 source documents in the archive, dated 2021-04-08 – 2022-08-25. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records6 indexed pages
Dated2021-04-08 – 2022-08-25
CourtsU.S. District Court for the Northern District of California (6)

Records

6 source documents, in date order.

  1. Information — United States v. Ester Ozkar, Northern District of California (Document 1)Source documentInformation in United States v. Ester Ozkar, No. 3:21-cr-00144 (N.D. Cal.), April 8, 2021: disaster relief fraud charge over EIDL applications to the SBA.
  2. Order re: Motion for International Travel — United States v. Ester Ozkar (N.D. Cal., Dkt. 19, August 2, 2021)Source documentOrder denying international travel, U.S. v. Ester Ozkar, 3:21-cr-00144 (N.D. Cal., Aug. 2, 2021), Doc. 19: request to travel to Turkey denied.
  3. Judgment in a Criminal Case — United States v. Ester Ozkar, Northern District of California (Document 25)Source documentJudgment for Ester Ozkar, No. CR-21-00144-001 CRB (N.D. Cal.), December 17, 2021: 12 months and 1 day, $1,000,000 fine, $509,038.41 restitution.
  4. Order Denying Motion to Reduce Sentence — USA v. Ozkar (N.D. Cal., Dkt. 45, April 4, 2022)Source documentOrder Denying Motion to Reduce Sentence, USA v. Ozkar, 3:21-cr-00144 (N.D. Cal., April 4, 2022), Doc. 45: defendant not yet in custody.
  5. Order Granting Motion for Reduction of Sentence to Home Confinement — USA v. Ozkar (N.D. Cal., Dkt. 54)Source documentOrder Granting Motion for Reduction of Sentence to Home Confinement, USA v. Ozkar, 3:21-cr-00144 (N.D. Cal., Aug. 23, 2022), Doc. 54.
  6. Amended Order Granting Motion for Reduction of Sentence — USA v. Ozkar (N.D. Cal., Dkt. 55, August 25, 2022)Source documentAmended Order Granting Motion for Reduction of Sentence, USA v. Ozkar, 3:21-cr-00144 (N.D. Cal., Aug. 25, 2022), Doc. 55: time served.
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 6 record pages listed; court, dates and document types are as recorded on those pages.

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