Case Summary — No. 2:21-CR-00580-PA (Dkt. 2, C.D. Cal.)
Summary
This Central District of California criminal case summary (form CR-72), filed 12/16/21 in Case 2:21-CR-00580-PA, accompanies the indictment of Abdul-Malik McClain, alias Malik McClain. It lists the FBI as investigating agency, a felony charged under 18 U.S.C. § 1341 (mail fraud) and 18 U.S.C. § 1028A (aggravated identity theft), and offense dates of July 2020 to September 2020. The form places the offense in Los Angeles County and the Western Division, marks the case as not complex, records no earlier complaint or previous counsel, and says the defendant is charged in all counts. Government fraud and mail/wire fraud are marked as the areas of substantive law. Assistant U.S. Attorney Kerry L. Quinn signed it on 12/15/2021.
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Reset Form Case 2:21-cr-00580-PA UNITED STATES
Document DISTRICT
2 Filed COURT
12/16/21 Page 1 of 2 Page ID #:11
CENTRAL DISTRICT OF CALIFORNIA
12/16/2021
CASE SUMMARY VM
Case Number 2:21-CR-00580-PA Defendant Number 1
U.S.A. v. Abdul-Malik McClain Year of Birth 1999
✔ Indictment Information Investigative agency (FBI, DEA, etc.) FBI
NOTE: All items MUST be completed. If you do not know the answer or a question is not applicable to your case, enter "N/A."
OFFENSE/VENUE PREVIOUSLY FILED COMPLAINT/CVB CITATION
a. Offense charged as a: A complaint/CVB citation was previously filed on: n/a
Case Number: n/a
Class A Misdemeanor Minor Offense Petty Offense
Assigned Judge: n/a
Class B Misdemeanor Class C Misdemeanor ✔ Felony
Charging: n/a
b. Date of Offense July 2020 to September 2020
The complaint/CVB citation:
c. County in which first offense occurred
is still pending
was dismissed on: n/a
d. The crimes charged are alleged to have been committed in
(CHECK ALL THAT APPLY): PREVIOUS COUNSEL
Was defendant previously represented? ✔ No Yes
✔ Los Angeles Ventura
IF YES, provide Name: n/a
Orange Santa Barbara
Phone Number: n/a
Riverside San Luis Obispo
COMPLEX CASE
San Bernardino Other Are there 8 or more defendants in the Indictment/Information?
Yes* ✔ No
Citation of Offense 18 U.S.C. § 1341 (mail fraud);
Will more than 12 days be required to present government's
18 U.S.C. § 1028A (aggravated identity theft) evidence in the case-in-chief?
Yes* ✔ No
e. Division in which the MAJORITY of events, acts, or omissions
giving rise to the crime or crimes charged occurred: *AN ORIGINAL AND 1 COPY (UNLESS ELECTRONICALLY FILED)
OF THE NOTICE OF COMPLEX CASE MUST BE FILED AT THE
✔ Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura) TIME THE INDICTMENT IS FILED IF EITHER "YES" BOX IS
CHECKED.
Eastern (Riverside and San Bernardino) Southern (Orange)
SUPERSEDING INDICTMENT/INFORMATION
RELATED CASE IS THIS A NEW DEFENDANT? Yes No
Has an indictment or information involving this defendant and This is the n/a superseding charge (i.e., 1st, 2nd).
the same transaction or series of transactions been previously The superseding case was previously filed on:
filed and dismissed before trial?
n/a
✔ No Yes
Case Number n/a
If "Yes," Case Number: n/a
The superseded case:
Pursuant to General Order 21-01, criminal cases may be related
if a previously filed indictment or information and the present is still pending before Judge/Magistrate Judge
case: n/a
a. arise out of the same conspiracy, common scheme,
transaction, series of transactions or events; or was previously dismissed on n/a
b. involve one or more defendants in common, and would Are there 8 or more defendants in the superseding case?
entail substantial duplication of labor in pretrial, trial or Yes* No
sentencing proceedings if heard by different judges. Will more than 12 days be required to present government's
evidence in the case-in-chief?
Related case(s), if any (MUST MATCH NOTICE OF RELATED
Yes* No
CASE): n/a
Was a Notice of Complex Case filed on the Indictment or
Information?
Yes No
*AN ORIGINAL AND 1 COPY OF THE NOTICE OF COMPLEX CASE
MUST BE FILED AT THE TIME THE SUPERSEDING INDICTMENT IS
FILED IF EITHER "YES" BOX IS CHECKED.
CR-72 (03/21) CASE SUMMARY Page 1 of 2
Case 2:21-cr-00580-PA UNITED STATES
Document DISTRICT
2 Filed COURT
12/16/21 Page 2 of 2 Page ID #:12
CENTRAL DISTRICT OF CALIFORNIA
CASE SUMMARY
INTERPRETER CUSTODY STATUS
Is an interpreter required? YES ✔ NO Defendant is not in custody:
IF YES, list language and/or dialect: a. Date and time of arrest on complaint: n/a
b. Posted bond at complaint level on: n/a
n/a
in the amount of $ n/a
OTHER No
c. PSA supervision? Yes
✔ Male Female d. Is on bail or release from another district:
✔ U.S. Citizen Alien n/a
Alias Name(s) Malik McClain Defendant is in custody:
a. Place of incarceration: State Federal
This defendant is charged in: b. Name of Institution: n/a
✔ All counts c. If Federal, U.S. Marshals Service Registration Number:
Only counts: n/a
d. Solely on this charge. Date and time of arrest:
This defendant is designated as "High Risk" per n/a
18 USC § 3146(a)(2) by the U.S. Attorney. e. On another conviction: Yes No
This defendant is designated as "Special Case" per
IF YES : State Federal Writ of Issue
18 USC § 3166(b)(7).
Yes ✔ No f. Awaiting trial on other charges: Yes No
Is defendant a juvenile?
IF YES, should matter be sealed? Yes No IF YES : State Federal AND
Name of Court: n/a
The area(s) of substantive law that will be involved in this case
Date transferred to federal custody: n/a
include(s):
financial institution fraud public corruption This person/proceeding is transferred from another district
pursuant to F.R.Cr.P. 20 21 40
✔ government fraud tax offenses
environmental issues ✔ mail/wire fraud
narcotics offenses immigration offenses
violent crimes/firearms corporate fraud
Other n/a
EXCLUDABLE TIME
Determinations as to excludable time prior to filing indictment/information. EXPLAIN: n/a
Date 12/15/2021
Signature of Assistant U.S. Attorney
Kerry L. Quinn, Assistant United States Attorney
Print Name
CR-72 (03/21) CASE SUMMARY Page 2 of 2
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- Original
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