U.S. District Court, Central District of California
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Post Indictment Arraignment Calendar
Date:
11/09/2009
Magistrate Judge:
Stephen J. Hillman
Location
:
Western Division - Roybal
,
341 - 3RD Floor
Court Clerk:
Terry R. Baker / VM
Recorder:
CS 11/09/2009
Item Number:
Case Number:
Case Name:
Time:
(00:00 AM/PM)
15
2:09-CR-01005-VBF
U.S.A. v. LUCAS, ETAL.
8:30 AM
Charges:
INDICTMENT
18 U.S.C. 1349: WIRE AND BANK FRAUD CONSPIRACY. 18 U.S.C. 1344(1): BANK FRAUD. 18 U.S.C. 1028A: AGGRAVATED IDENTITY THEFT. 18 U.S.C. 371: COMPUTER FRAUD CONSPIRACY. 18 U.S.C. 1030(a)(4): COMPUTER FRUAD. 18 U.S.C. 1956(h): MONEY LAUNDERING CONSPIRACY. 18 U.S.C. 2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE.
A NOTICE OF WAIVER OF DEFENDANT'S PRESENCE AT ARRAIGNMENT HAS BEEN FILED FOR BOTH DEFENDANTS.
Case Information:
Complex Case
Speedy Trial Act Dates:
FATD:
12/03/2009
MCD:
TMAX:
01/12/2010
TMAX - 2 WEEKS:
12/29/2009
Plaintiff:
Counsel:
U.S.A.
AUSA
Defendant
Def. Status
Counsel
Counsel Status
Language
Interpreter
34.) BILLY LITTLEJOHN KELLY
BOND
34.) CURT LEFTWICH
PANEL PREVIOUSLY APPOINTED
39.) VINCENT NGUYEN
BOND
39.) MARILYN BEDNARSKI
PANEL PREVIOUSLY APPOINTED