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: 11/25/2019
Magistrate Judge: Gail J. Standish
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: Earlene Carson
Recorder: CS 11/25/2019

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:19-CR-00680-JFW U.S.A. v. LOZADA, ET AL.11:00 AM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD. 18 U.S.C. 1029(a)(4): POSSESSION OF DEVICE-MAKING FRAUD. 18 U.S.C. 1029(a)(4): POSSESSION OF DEVICE-MAKING EQUIPMENT. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN F. WALTER.


Case Information:


Speedy Trial Act Dates:
FATD: 12/05/2019MCD: 02/03/2020TMAX: 01/21/2020TMAX - 2 WEEKS: 01/07/2020

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) TITO LOZADA, Reg # 78950-112CUSTODY1) JELANI J. LINDSEYDFPD PREVIOUSLY APPOINTEDSpanish
2) MERCEDES MONTANEZ, Reg # 78954-112CUSTODY2) PETER CARL SWARTHPANEL PREVIOUSLY APPOINTEDSpanish
3) LUISA CAMARGO, Reg # 78953-112CUSTODY3) JAY L. LICHTMANPANEL PREVIOUSLY APPOINTEDSpanish