USA v. Apte et al

Criminal Case California Northern District Court, Case No. 3:21-cr-00116-CRB

Last Updated March 29, 2022 at 7:38 PM EDT (2.8 years ago)

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USA, Plaintiff

▼ Represented by United States Department of Justice

	Name	Phone	Fax	E-Mail

	Kyle F. Waldinger	+1 415 436 6830	+1 415 436 7234	kyle.waldinger@usdoj.gov

v.

Zachary Shultz Apte, 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:

3:21-cr-00116-CRB: USA v. Apte et al (16 Docket Entries)

	Zachary Shultz Apte (1)
Office	San Francisco
Filed	3/18/2021
County	San Francisco
Terminated
Reopened
Other Court Case	None
Count	1
Citation	18 U.S.C. § 1349.F
Offense Level	4
	18 U.S.C. § 1349 Conspiracy to Commit Health Care Fraud
Count	16-21
Citation	18 U.S.C. § 1028A.F
Offense Level	4
	18 U.S.C. §§ 1028A(a)(1) & 2 Aggravated Identity Theft and Aiding and Abetting
Count	2-15
Citation	18 U.S.C. § 1347.F
Offense Level	4
	18 U.S.C. §§ 1347 and 2 Health Care Fraud and Aiding and Abetting
Count	22
Citation	18 U.S.C. § 1343.F
Offense Level	4
	18 U.S.C. § 371 Conspiracy to Commit Wire Fraud and Securities Fraud
Count	23-32
Citation	18 U.S.C. § 1343.F
Offense Level	4
	18 U.S.C. §§ 1343 & 2 Wire Fraud and Aiding and Abetting
Count	33-41
Citation	Unknown
Offense Level	4
	15 U.S.C. §§ 78j(b), 78ff
Count	42-43
Citation	18 U.S.C. § 1957-7430.F
Offense Level	4
	18 U.S.C. §§ 1957 & 2 Engaging in Monetary Transactions with Proceeds of Specified Unlawful Activity and Aiding and Abetting
Defendant Custody Status

Calendar Events

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16	Filed: 3/29/2022, Entered: None	Sealed Document - No NEF issued

	Request

15	Filed: 3/29/2022, Entered: None	Sealed Document - No NEF issued

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14	Filed: 6/1/2021, Entered: None	Order Relating Case

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13	Filed: 6/1/2021, Entered: None	Notice of Related Case

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12	Filed: 5/10/2021, Entered: None	Order Relating Case

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11	Filed: 5/7/2021, Entered: None	Notice of Related Case

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10	Filed: 5/7/2021, Entered: None	Notice of Related Case

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9	Filed: 4/28/2021, Entered: None	Certificate of Service

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8	Filed: 4/26/2021, Entered: None	Exhibits

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7	Filed: 4/26/2021, Entered: None	Exhibits

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6	Filed: 4/23/2021, Entered: None	Notice (Other)

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5	Filed: 4/23/2021, Entered: None	Notice (Other)

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4	Filed: 4/22/2021, Entered: None	Notice of Attorney Appearance - USA

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3	Filed: 4/8/2021, Entered: None	Notice (Other)

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2	Filed: 4/8/2021, Entered: None	Notice (Other)

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1	Filed: 3/18/2021, Entered: 3/18/2021	indictment
	INDICTMENT as to Zachary Shultz Apte (1) count(s) 1, 2-15, 16-21, 22, 23-32, 33-41, 42-43, Jessica Sunshine Richman (2) count(s) 1, 2-15, 16-21, 22, 23-32, 33-41, 44-47. (lskS, COURT STAFF) (Filed on 3/18/2021)

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