Oshana Escrow / Nora Yefima — C.D. Cal. federal court docket

U.S. District Court, Central District of California · 2:12-cr-00960

Court / region

C.D. Cal.

Case number

2:12-cr-00960

Filed

January 1, 2012

Source record

Complaint

Procedural posture

Complaint filed

Money movement stage

At release

Record gap

Authorization gap

Strongest reviewed source

Indictment

Allegation / finding status

Finding

Disposition

Complaint filed

Last posture checked

2026-05-31

Reviewed

2026-05-31

What happened

federal docket lists indictment-era filings and 2014 judgment for defendant Nora Yefima (time served; $1.45M restitution). LASD Nixle notice (CR12-0959/0960) corroborates Oshana Escrow short-sale scheme.

What it hinged on

Amount involved

$1.45M · Restitution amount · Reviewed metadata

Result

Complaint filed

Why this belongs here

Teaches escrow disbursement and short-sale wire-transfer review from a federal court docket tied to Oshana Escrow.

Documents to inspect

• Wire instructions
• Beneficiary verification
• Callback log
• Outgoing wire confirmation

This list is inferred from the topic pattern, not asserted as an extracted document list for this case.

What the file needed to show

Current reviewed metadata frames the file issue this way:

Timeline

Topics

Wire Instructions

Related patterns

Related records are selected from shared topics, hinge category, court type, and posture. They are discovery aids, not claims that the facts or results match.

Continue research

Open a related reviewed-record search or save this trail when the file-record question is worth revisiting.

Source record

What this record does not show

This reviewed record does not show a court finding that any company or person did anything wrong. The strongest reviewed source is a complaint, and the allegations remain allegations unless later resolved by order, judgment, or other source record.

Limit: Judgment entry for defendant Yefima reviewed on public court-record source. Related indictment docket United States v. DeSilva, 2:12-cr-00959: related federal docket LASD Nixle notice is supporting context only.