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: 11/13/2017
Magistrate Judge: Alicia G. Rosenberg
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: Marine Pogosyan
Recorder: CS 11/13/2017

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:17-CR-00477-DMG U.S.A. v. HENNIE, ET AL.2:00 PM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD. 18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1029(a)(2): USE OF UNAUTHORIZED ACCESS DEVICES. 18 U.S.C. 1704: UNLAWFUL POSSESSION OF A COUNTERFEIT POSTAL KEY. 18 U.S.C. 1708: POSSESSION OF STOLEN MAIL. 18 U.S.C. 2(a): AIDING AND ABETTING. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE DOLLY M. GEE.


Case Information:


Speedy Trial Act Dates:
FATD: 12/13/2017MCD: 02/11/2018TMAX: 01/22/2018TMAX - 2 WEEKS: 01/09/2018

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) MICHAEL THOMAS HENNIECUSTODY1) CURTIS LEFTWICHPANEL TO BE APPOINTED