Case Summary, U.S.A. v. Kerwin Aldric Jordan — Case 2:25-cr-00801-SVW (Document 5)

Summary

Case Summary form (CR-72) filed 10/1/2025 as Document 5 in United States v. Kerwin Aldric Jordan, Case Number 2:25-cr-00801-SVW, U.S. District Court for the Central District of California. It marks the filing as an Indictment, lists the investigative agency as IRS-CI, and checks Felony as the class of offense. The form gives the date of offense as 2/18/2020 - 4/3/2023, Los Angeles as the county of the first offense, the Western division as the division of the events, and the citation of offense as 26 USC 7206(2); 18 USC 1343. It states that the case has no previously filed complaint, is not a superseding case, and has no related case, and the page 2 signature block carries the date 09/29/2025 and the name of Assistant United States Attorney Ranee A. Katzenstein.

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Case 2:25-Cr-00801-SVW Document5 Filed 10/01/25 Page1of2 Page ID #:98

UNITED STATES DISTRICT COURT FILED
CENTRAL DISTRICT OF CALIFORNIA CLERK, US: BISTRICT COURT
CASE SUMMARY 10/1/2025
CENTRAL DISTRICT @F CALIFORNIA
CaseNumber ... . 2:25-cr-00801-SVW Defendant Number 1 BY: DEPUTY
U.S.A. v. Kerwin Aldric Jordan Year of Birth 1954
Indictment L Information Investigative agency (FBI, DEA, etc.) IRS-Cl

NOTE: Allitems MUST be completed. If you do not know the answer or a question is not applicable to your case, enter "N/A."

OFFENSE/VENUE PREVIOUSLY FILED COMPLAINT/CVB CITATION
A complaint/CVB citation was previously filed on: N/A

Case Number: N/A
Assigned Judge: N/A

Charging: N/A
The complaint/CVB citation:
[_] is still pending

a. Offense charged as a:

[_] Class A Misdemeanor [_] Minor Offense [_] Petty Offense
[_] Class B Misdemeanor [_] Class C Misdemeanor [¥] Felony
b. Date of Offense 2/18/2020 - 4/3/2023

c. County in which first offense occurred

Los Angeles [_] was dismissed on:
d, The crimes charged are alleged to have been committed in
Luss Anereles C1] Venture as defendant previously represented? [_] Yes
a 5 park IF YES, provide Name: Patrick Delahunty
Ld Orange [| Satie Betlacta Phone Number: (415) 891-6215
Ri id San Luis Obi
[_] Riverside [_] San Luis Obispo ces Eres
[_] San Bernardino [_] Other Are there 8 or more defendants in the Indictment/Information?

[_] Yes* No

Will more than 12 days be required to present government's
evidence in the case-in-chief?

e. Division in which the MAJORITY of events, acts, or omissions [_] Yes* No
giving rise to the crime or crimes charged occurred: *AN ORIGINAL AND 1 COPY (UNLESS ELECTRONICALLY FILED)
OF THE NOTICE OF COMPLEX CASE MUST BE FILED AT THE
Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura) TIME THE INDICTMENT IS FILED IF EITHER "YES" BOX IS

Citation of Offense 26 USC 7206(2); 18 USC 1343

[_] Eastern (Riverside and San Bernardino) [_] Southern (Orange) iain
SUPERSEDING INDICTMENT/INFORMATION
RELATED CASE IS THIS ANEW DEFENDANT? [] Yes [] No
Has an indictment or information involving this defendant and This is the N/A superseding charge (i.e., 1st, 2nd).
ne J posh eerie herd y transactions been previously ne superseding case was previously filed on:
= a. Case Number N/A

If "Yes," Case Number: N/A

The superseded case:

Pursuant to General Order 21-01, criminal cases may be related
; [_] is still pending before Judge/Magistrate Judge

ifa previously filed indictment or information and the present

case! N/A
a. arise out of the same conspiracy, common scheme, ;
transaction, series of transactions or events; or [_] was previously dismissed on
b. involve one or more defendants in common, and would Are there 8 or more defendants in the superseding case?
entail substantial duplication of labor in pretrial, trial or [_] Yes* [_] No
sentencing proceedings if heard by different judges. Will more than 12 days be required to present government's
Related case(s), if any (MUST MATCH NOTICE OF RELATED evidence in the case-In-chief?
CASE): N/A U Yes" U i
y Was a Notice of Complex Case filed on the Indictment or

Information?

[_] Yes [-] No
*AN ORIGINAL AND 1 COPY OF THE NOTICE OF COMPLEX CASE
MUST BE FILED AT THE TIME THE SUPERSEDING INDICTMENT IS
FILED IF EITHER "YES" BOX IS CHECKED.

CR-72 (03/21) CASE SUMMARY Page 1 of 2
Case 2:25-cr-00801-SVW Document 5

Filed 10/01/25 Page2of2 Page ID #:99

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA

CASE SUMMARY

INTERPRETER

ls an interpreter required? [_] YES NO
IF YES, list language and/or dialect:

N/A

CUSTODY STATUS

OTHER

Male [_] Female
U.S, Citizen [_] Alien
Alias Name(s)

This defendant is charged in:
All counts
[_] Only counts:

[_] This defendant is designated as "High Risk" per
18 USC § 3146(a)(2) by the U.S. Attorney.

[_] This defendant is designated as "Special Case" per
18 USC § 3166(b)(7).

ls defendant a juvenile? L_] Yes No
IF YES, should matter be sealed? [_] Yes No

The area(s) of substantive law that will be involved in this case
include(s):

[_] financial institution fraud [_] public corruption
tax offenses

[_] mail/wire fraud

[_] immigration offenses

government fraud
[_] environmental issues
[_] narcotics offenses

[_] violent crimes/firearms

[_] Other

[_] corporate fraud

Defendant is not in custody:
a. Date and time of arrest on complaint:

b, Posted bond at complaint level on:

in the amount of $

c,PSA supervision? [_] Yes [_]No
d. Is on bail or release from another district:

Defendant is in custody:
a. Place of incarceration: [—] State [_] Federal

b. Name of Institution:

c. If Federal, U.S. Marshals Service Registration Number:

d.[_] Solely on this charge. Date and time of arrest:

e, On another conviction: [] Yes [J No
IFYES: [_] State [_] Federal [-] Writ of Issue
f. Awaiting trial on other charges: ["]Yes [_] No

IFYES: []State [] Federal AND
Name of Court:

Date transferred to federal custody:

This person/proceeding Is transferred from another district
pursuant to F.R.Cr.P. 20 21 40

EXCLUDABLE TIME

Determinations as to excludable time prior to filing indictment/information. EXPLAIN: N/A

Date 09/29/2025

Signatyre of Assistant U-S>ttorney

Ranee A. Katzenstein

Print Name

CR-72 (03/21)

CASE SUMMARY Page 2 of 2


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