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Case Summary CR-72 - California
| Case Summary Form. This is a California form and can be used in Criminal USDC Central Federal . |
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UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CASE SUMMARY Case Number U.S.A. v. Indictment Defendant Number Year of Birth Information Investigative agency (FBI, DEA, etc.) NOTE: All items are to be completed. Information not applicable or unknown shall be indicated as "N/A." OFFENSE/VENUE a. Offense charged as a : Misdemeanor Petty Offense Minor Offense Class B Misdemeanor Felony PREVIOUSLY FILED COMPLAINT A complaint was previously filed on: Case Number Charging b. Date of Offense c. County in which first offense occurred The complaint: was dismissed on: is still pending d. The crimes charged are alleged to have been committed in: PREVIOUS COUNSEL CHECK ALL THAT APPLY Was defendant previously represented? Los Angeles Orange Riverside San Bernardino Citation of Offense Ventura Santa Barbara San Luis Obispo Other: IF YES, provide, Name: Phone Number: COMPLEX CASE Are there 8 or more defendants in the Indictment/Information? No Yes* Will more than 12 days be required to present government's RELATED CASE Has an indictment or information involving this defendant and the same transaction or series of transactions been previously filed and dismissed before trial? IF YES Case Number No Yes evidence in the case-in-chief? Yes* No No Yes *AN ORIGINAL AND 3 COPIES (UNLESS ELECTRONICALLY FILED) OF THE NOTICE OF COMPLEX CASE MUST BE FILED 2 BUSINESS DAYS BEFORE THE ARRAIGNMENT IF EITHER YES BOX IS CHECKED. Superseding Indictment/Information IS THIS A NEW DEFENDANT? Yes No Pursuant to Section 11 of General Order 08-05, criminal cases may be related if a previously filed indictment or information and the present case: a. arise out of the same conspiracy, common scheme, transaction, series of transactions or events; or b. involve one or more defendants in common, and would entail substantial duplication of labor in pretrial, trial or sentencing proceedings if heard by different judges. Related case(s), if any: MUST MATCH NOTICE OF RELATED Case This is the superseding charge, i.e. 1st, 2nd. The superseding case was previously filed on: Case Number The superseded case: is still pending before Judge/Magistrate Judge was previously dismissed on Are there 8 or more defendants in the superseding case? No Yes* Will more than 12 days be required to present government's evidence in the case-in-chief? No Yes* CASE SUMMARY Page 1 of 2 American LegalNet, Inc. www.FormsWorkFlow.com CR-72 (11/12) UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CASE SUMMARY Was a Notice of Complex Case filed on the Indictment or Information? No Yes *AN ORIGINAL AND 3 COPIES OF THE NOTICE OF COMPLEX CASE MUST BE FILED 2 BUSINESS DAYS BEFORE THE ARRAIGNMENT IF EITHER YES BOX IS CHECKED. Is an interpreter required? IF YES, list language and/or dialect: YES NO CUSTODY STATUS Defendant is not is custody: a. Date and time of arrest on complaint: b. Posted bond at complaint level on: in the amount of $ c. PSA supervision? d. Is a Fugitive OTHER Male U.S. Citizen Alias Name(s) g. Warrant requested. This defendant is charged in: Only counts: This defendant is designated as "High Risk" per 18 USC § 3146 (a)(2) by the U.S. Attorney. This defendant is designated as "Special Case" per 18 USC § 3166 (b)(7). Is defendant a juvenile? Yes No d. Solely on this charge. Date and time of arrest: All counts Defendant is in custody: a. Place of incarceration: b. Name of Institution: c. If Federal: U.S. Marshal's Registration Number: State Federal Female Alien f. Has not been arrested but will be notified by summons to appear. Yes No Yes Yes No No e. Is on bail or release from another district: No Yes IF YES, should matter be sealed? The area of substantive law that will be involved in this case includes: financial institution fraud government fraud environmental issues narcotics offenses violent crimes/firearms Other: public corruption tax offenses mail/wire fraud immigration offenses corporate fraud Name of Court: Date transferred to federal custody: This person/proceeding is transferred from another district pursuant to F.R.CrP. 20 21 40 f. Awaiting trial on other charges: : IF YES : State Federal Yes AND e. On another conviction: IF YES : State Yes Federal No Writ of Issue No EXCLUDABLE TIME Determinations as to excludable time prior to filing indictment/information. EXPLAIN: Date Signature of Assistant U.S. Attorney Print Name CR-72 (11/12) CASE SUMMARY Page 2 of 2 American LegalNet, Inc. www.FormsWorkFlow.com
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