Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Dockets USA v. Sandu

Docket

USA v. Sandu

USA v. Sandu — 6 source documents in the archive, dated 2023-03-02 – 2023-11-21. 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
Dated2023-03-02 – 2023-11-21
CourtsU.S. District Court for the Southern District of California (6)

Records

6 source documents, in date order.

  1. Complaint — United States v. Constantin Sandu (No. 3:23-cr-00386, S.D. Cal.)Source documentCriminal complaint, United States v. Constantin Sandu, No. 23MJ0697 (S.D. Cal.), March 2, 2023: EDD wire fraud conspiracy, loss no less than $5,207,687.00.
  2. Information — United States v. Constantin Bobi Sandu, Southern District of California (Document 22)Source documentInformation, United States v. Constantin Bobi Sandu, No. 23cr386-LAB (S.D. Cal.), March 28, 2023: wire fraud and money laundering conspiracy counts.
  3. United States v. Constantin Bobi Sandu — Plea Agreement, Southern District of California (Document 40)Source documentPlea agreement, United States v. Constantin Bobi Sandu, No. 3:23-cr-00386-LAB (S.D. Cal.), July 11, 2023: EDD fraud of no less than $5,207,687.00.
  4. Superseding Information, United States v. Constantin Bobi Sandu (S.D. Cal., July 11, 2023)Source documentSuperseding Information, United States v. Sandu, No. 23CR0386-LAB (S.D. Cal.), July 11, 2023: laundering and wire fraud conspiracy counts.
  5. Memorandum in Aid of Sentencing on Behalf of Defendant Sandu (S.D. Cal., September 28, 2023)Source documentDefense sentencing memo, United States v. Constantin Bobi Sandu, No. 23CR0386-LAB (S.D. Cal.), September 28, 2023: opposes 72-month recommendation.
  6. Judgment — United States v. Constantin Bobi Sandu, Southern District of California (Document 53)Source documentJudgment for Constantin Bobi Sandu, No. 3:23-CR-00386-LAB (S.D. Cal.), November 20, 2023: 40 months and a $214,950 forfeiture money judgment.

Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.

Other dockets

Back to top