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United States v. Leyva

United States District Court, Eastern District of California
Nov 10, 2022
22-cr-00299 ADA-BAM (E.D. Cal. Nov. 10, 2022)

Opinion

22-cr-00299 ADA-BAM

11-10-2022

UNITED STATES OF AMERICA, Plaintiff, v. MIGUEL LEYVA, AND KARINA GUTIERREZ, AKA KARINA ARCEO, Defendant.

Respectfully submitted, PHILLIP A. TALBERT United States Attorney JOSEPH D. BARTON Assistant U.S. Attorney Attorneys for Plaintiff


Respectfully submitted,

PHILLIP A. TALBERT

United States Attorney

JOSEPH D. BARTON

Assistant U.S. Attorney

Attorneys for Plaintiff

MOTION AND PROPOSED ORDER TO SEAL INDICTMENT

BARBARA A. MCAULIFFE, MAGISTRATE JUDGE

The government moves the Court, pursuant to Rule 6(e) of the Federal Rules of Criminal Procedure, to order and direct that the Indictment returned by the Grand Jury on November 10, 2022, charging the above defendants with violations of 18 U.S.C. § 1349 - Conspiracy to Commit Bank Fraud; 18 U.S.C. § 1344 - Bank Fraud (Four Counts); 18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Devices; 18 U.S.C. § 1028A(a)(1) -Aggravated Identity Theft (Two Counts); 18 U.S.C. §§ 981(a)(1)(C), 982(a)(2)(A), and 28 U.S.C. § 2461(c) - Criminal Forfeiture, be kept secret until the defendants named in this Indictment are either in custody or have been given bail on these offenses; and further order that until such time as the defendants are in custody or have been given bail, that no person shall disclose the finding of the Indictment or any warrant issued pursuant thereto, except when necessary for the issuance and execution of the warrant.

IT IS SO ORDERED.


Summaries of

United States v. Leyva

United States District Court, Eastern District of California
Nov 10, 2022
22-cr-00299 ADA-BAM (E.D. Cal. Nov. 10, 2022)
Case details for

United States v. Leyva

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. MIGUEL LEYVA, AND KARINA…

Court:United States District Court, Eastern District of California

Date published: Nov 10, 2022

Citations

22-cr-00299 ADA-BAM (E.D. Cal. Nov. 10, 2022)