U.S. District Court, Central District of California

PIA Calendar

Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 341






Post Indictment Arraignment Calendar
Date: 01/11/2018
Magistrate Judge: John D. Early
Location: Southern Division - Santa Ana, 6B - 6th Floor
Court Clerk: Maria Barr
Recorder: CS 01/11/2018

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
8:17-CR-00185-3-JVS U.S.A. v. Dennis Edward Lake2:00 PM

Charges:
INDICTMENT


18 U.S.C. 1349: Conspiracy to Commit Mail Fraud;
18 U.S.C. 1341: Mail Fraud;
18 U.S.C. 2: Aiding and Abetting and Causing an Act to be Done.


Case Information:
Financial Affidavit for Appointment -- Accepted and Filed
Initial Appearance


Speedy Trial Act Dates:
FATD: 02/10/2018MCD: 04/11/2018TMAX: 03/22/2018TMAX - 2 WEEKS: 03/06/2018

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
Dennis Edward Lake, aka Denny LakeCustodyCraig Wilke, CJAto be appointed