USA v. Parulekar

Criminal Case California Northern District Court, Case No. 5:18-cr-00550-LHK
District Judge Lucy H. Koh, presiding

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Last Updated August 29, 2019 at 5:09 PM EDT (5.4 years ago)

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Parties

United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name	Phone	Fax	E-Mail

Patrick R Delahunty, GOVT	+1 559 497 4047	+1 559 497 4099	patrick.delahunty@usdoj.gov

Salil Parulekar, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

5:18-cr-00550-LHK: USA v. Parulekar (3 Docket Entries)

Attributes

	Salil Parulekar (1)
Office	San Jose
Filed	11/8/2018
County	Santa Clara
Terminated
Reopened
Other Court Case	None
Count	1-9
Citation	18 U.S.C. § 1343.F
Offense Level	4
181343 - Wire Fraud
Count	10
Citation	18 U.S.C. § 1028A.F
Offense Level	4
181028A(a)(1) - Aggravated Identity Theft
Defendant Custody Status
Flag	E-Filing

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2	Filed: 8/29/2019, Entered: None	Order



1	Filed: 11/8/2018, Entered: 11/8/2018	indictment
	INDICTMENT as to Salil Parulekar (1) count(s) 1-9, 10. (Attachments: # (1) Criminal Cover Sheet) (cfeS, COURT STAFF) (Filed on 11/8/2018)


	Filed: None, Entered: None	Case Referred to ECF
	CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF) (Filed on 11/8/2018)

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