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: 05/25/2023
Magistrate Judge: John D. Early
Location: Southern Division - Santa Ana, 6A - 6th Floor
Court Clerk: Maria Barr
Recorder: CS 05/22/2023

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
8:22-CR-00030(A)-CJC U.S.A. v. Samuels09:30 AM

Charges:
FIRST SUPERSEDING INFORMATION


18 U.S.C. § 922(g)(1): Felon in Possession of Firearms and Ammunition;
18 U.S.C. § 1349: Conspiracy to Commit Bank Fraud;
18 U.S.C. § 924(d)(1), 18 U.S.C. § 982, 28 U.S.C. §2461(c): Criminal Forfeiture.

Notice of Related Case - 8:23-cr-00034-CJC (USA v. Sasha Lizette Jimenez)

□ 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:
Waiver of Indictment Needed -- Accepted and Filed
Plea Agreement Filed


Speedy Trial Act Dates:
FATD: 04/27/2022MCD: 06/26/2022TMAX: 07/21/2023TMAX - 2 WEEKS: 07/04/2023

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
MESHACH SAMUELS, aka Meshack Samuels, aka Meshac Samuels, aka Adrian Samuels, aka Carl Bencillion, aka Carl Bensheley, aka shootaswish95_, aka shootaswish59_, aka shootaswish59_, aka WINNING OUR ONLY OPTION, aka helpthehelp_, aka Smokeeee Seasonn, aka Swish Entertainment Inc.,CustodyVictor ShermanRetained