USA v. Cristea
| California Central District Court | |
| Case #: | 2:23-cr-00077 |
| Case Filed: | Feb 16, 2023 |
| Terminated: | Dec 15, 2023 |
| Last checked: Monday Dec 25, 2023 1:08 AM PST |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
George Cristea (1)
Terminated: 12/15/2023
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Represented By
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| Docket last updated: 05/18/2025 2:10 PM PDT |
| Friday, February 03, 2023 | ||
| 2 | 2
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant George Cristea (mhe) [2:23-mj-00522-DUTY]
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| 3 | 3
SEALED EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant George Cristea. (mhe) [2:23-mj-00522-DUTY]
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ORDER by Magistrate Judge Maria A. Audero: granting3 EX PARTE APPLICATION to Seal Case as to George Cristea (1) (mhe) [2:23-mj-00522-DUTY]
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| Monday, February 06, 2023 | ||
| 5 | 5
REPORT COMMENCING CRIMINAL ACTION as to Defendant George Cristea; defendants Year of Birth: 1988; date of arrest: 2/2/2023 (mhe) [2:23-mj-00522-DUTY]
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SEALED MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Karen L. Stevenson as to Defendant George Cristea. Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Lisa Shinar LaBarre for George Cristea, Deputy Federal Public Defender, present. Defendant remanded to the custody of the U.S. Marshal. Detention Hearing set for 2/9/2023 12:00 PM before Magistrate Judge Karen L. Stevenson. (ROMANIAN) INTERPRETER Required as to Defendant George Cristea Court Smart: CS 2/6/23. (mhe) [2:23-mj-00522-DUTY]
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant George Cristea. (mhe) [2:23-mj-00522-DUTY]
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FINANCIAL AFFIDAVIT filed as to Defendant George Cristea. ( Not for Public View pursuant to the E-Government Act of 2002) (mhe) [2:23-mj-00522-DUTY]
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant George Cristea (mhe) [2:23-mj-00522-DUTY]
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| Thursday, February 09, 2023 | ||
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MINUTES OF Detention Hearing held before Magistrate Judge Karen L. Stevenson as to Defendant George Cristea, The Court Orders the defendant permanently detained. The Complaint is to remain SEALED. The Court docket is to be UNSEALED. Rule 5 was previously given to the Govt Court Smart: 2/9/23. (mhe) [2:23-mj-00522-DUTY]
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NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant George Cristea is directed to appear for Preliminary Hearing on 2/21/23 at 11:30 am and for Post Indictment Arraignment on 2/27/23 at 11:30 am before the Duty Magistrate Judge. (mhe) [2:23-mj-00522-DUTY]
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ORDER OF DETENTION by Magistrate Judge Karen L. Stevenson as to Defendant George Cristea, (mhe) [2:23-mj-00522-DUTY]
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| Thursday, February 16, 2023 | ||
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INDICTMENT Filed as to George Cristea (1) count(s) 1-4, 5, 6, 7. Offense occurred in LA. (ja)
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CASE SUMMARY filed by AUSA Nisha Chandran as to Defendant George Cristea; defendants Year of Birth: 1988 (ja)
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