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 880






Post Indictment Arraignment Calendar
Date: 08/16/2021
Magistrate Judge: Michael R. Wilner
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Veroinca L. Piper
Recorder: CS 08/16/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:21-CR-00364 U.S.A. v. JOSEPH VALDEZ11:30 AM

Charges:
INDICTMENT

18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1029(a)(5): ACCESS DEVICE FRAUD IN EXCESS OF $1,000; 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1704: UNLAWFUL POSSESSION AND MANUFACTURING OF COUNTERFEIT POSTAL KEYS AND POSTAL LOCKS. 18 U.S.C. 1708: POSSESSION OF STOLEN MAIL. 18 U.S.C. 1029(a)(3): POSSESSION OF FIFTEEN OR MORE UNAUTHORIZED ACCESS DEVICES. 18 U.S.C. 1029(a)(4): POSSESSION OF DEVICE MAKING EQUIPMENT. 18 U.S.C. 981, 982 AND 1029, 28 U.S.C. 2461(c): CRIMINAL FORFEITURE.

□ Deft is arraigned and states true name is the name on the charging document.
□ Defendant is arraigned and states true name is ___________________________.
□ Defendant is arraigned and the Court does not question defendant as to true name.


Case Information:


Speedy Trial Act Dates:
FATD: 08/26/2021MCD: 10/25/2021TMAX: 10/19/2021TMAX - 2 WEEKS: 10/05/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
JOSEPH VALDEZCUSTODYADAM OLINDFPD PREVIOUSLY APPOINTED