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-JVS U.S.A. v. Michael Paul Paquette2:00 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
1) Michael Paul Paquette, aka Mike Lewis, aka Mike RichardsCustodyAndrea Jacobs, DFPDto be appointed
2) Allan Jessie Chance aka Alan Chance, aka Alen Chance, aka Allan PearsonCustodyKenneth Alan Reed, CJAto be appointed
3) Dennis Edward Lake, aka Denny LakeCustodyCraig Wilketo be appointed