USA v. Santos et al
| California Southern District Court | |
| Case #: | 3:23-cr-02507 |
| Case Filed: | Dec 07, 2023 |
| Last checked: Saturday Dec 09, 2023 11:24 PM PST |
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Defendant
Ethos Asset Management Inc. (2)
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Defendant
Carlos Manuel Da Silva Santos (1)
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Plaintiff
USA
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Represented By
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GPO
Apr 07 2025
Order (1) Sustaining In Part Objections To Presentence Report, And (2) Granting Motion To Continue Sentencing Date [ECF Nos. 128, 135]. Signed by District Judge Robert S. Huie on 04/07/2025. (stn) |
| Docket last updated: 09/22/2024 1:17 PM PDT |
| Monday, November 13, 2023 | ||
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COMPLAINT (t/w Warrant) as to Carlos Manuel Da Silva Santos (1).(mef) (Main Document 1 replaced on 11/15/2023 to unseal) (jpp). [3:23-mj-04145-BLM]
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Att: 1
1 pgs
Info Sheet
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ORDER TO SEAL Case as to Carlos Manuel Da Silva Santos. Signed by Magistrate Judge Barbara Lynn Major on 11/10/2023. (mef) [3:23-mj-04145-BLM]
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| Tuesday, November 14, 2023 | ||
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MOTION to Unseal Complaint and Arrest Warrantby USA as to Carlos Manuel Da Silva Santos. (cc: AUSA Christopher Beeler) (jpp)Attorney Edward Christopher Beeler added to party USA(pty:pla) [3:23-mj-04145-BLM]
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| 5 | 5
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ORDER granting4 Motion to Unseal Complaint and Arrest Warrant as to Carlos Manuel Da Silva Santos (1). Signed by Magistrate Judge Barbara Lynn Major on 11/13/2023. (cc: AUSA Christopher Beeler) (jpp) [3:23-mj-04145-BLM]
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| Monday, November 20, 2023 | ||
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NOTICE OF ATTORNEY APPEARANCE Carl Brooker appearing for USA. (Brooker, Carl)Attorney Carl Brooker added to party USA(pty:pla)(stn). [3:23-mj-04145-BLM]
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| Thursday, December 07, 2023 | ||
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INDICTMENT as to Carlos Manuel Da Silva Santos (1) count(s) 1-4, 5, 6-7, Ethos Asset Management Inc. (2) count(s) 1-4, 5, 6-7.(ggv) (sjt).
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Att: 1
Unredacted Indictment
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NOTICE OF RELATED CASE(S) by USA of case(s) 23cr2441-WQH. (ggv) (sjt).
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