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: Suzanne H. Segal
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: Marlene Ramirez
Recorder: CS 01/11/2018

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:17-CR-00333 U.S.A. v. PALOYO, ET AL.2:00 PM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD. 18 U.S.C. 1344: BANK FRAUD. 18 U.S.C. 1029(a)(2): USE OF UNAUTHORIZED ACCESS DEVICES. 18 U.S.C. 1028A(a)(1): AGRAVATED IDENTITY THEFT. 18 U.S.C. 2(a): AIDING AND ABETTING.


Case Information:


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
2) ROBERT BOTARDO VELASCOCUSTODY2) ANDRE TOWNSENDDFPD TO BE APPOINTED