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C.D. Cal. No. 2:20-cr-00522

C.D. Cal. No. 2:20-cr-00522 — 19 source documents in the archive, dated 2020-10-15 – 2023-01-12. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records19 indexed pages
Dated2020-10-15 – 2023-01-12
CourtsU.S. District Court for the Central District of California (19)

Records

19 source documents, in date order.

  1. Criminal Complaint and Affidavit — United States v. Fontrell Antonio Baines (Document 1)Source document
  2. Government’s Notice of Request for Detention — United States v. Fontrell Antonio Baines (No. 2:20-cr-00522)Source document
  3. Proceedings Held Before United States Magistrate Judge — Fontrell Antonio Baines (No. 2:20-cr-00522)Source document
  4. Order of Detention After Hearing — United States v. Baines (Document 6)Source document
  5. Indictment — United States v. Fontrell Antonio Baines, Central District of California (Document 11)Source documentIndictment of Fontrell Antonio Baines, No. 2:20-cr-00522 (C.D. Cal.), October 27, 2020, over PUA claims with attempted losses of approximately $1,256,108.
  6. Memorandum — United States v. Fontrell Antonio Baines (No. 2:20-cr-00522, C.D. Cal.)Source document
  7. Criminal Minutes — Arraignment (No. 2:20-cr-00522, C.D. Cal.)Source document
  8. Order for Contribution Towards Attorney's Fees — United States v. Baines (Document 18)Source document
  9. Government's Ex Parte Application for Protective Order on Discovery — United States v. Baines (Document 21)Source document
  10. Declaration of Ranee A. Katzenstein (No. 2:20-cr-00522, C.D. Cal.)Source document
  11. Protective Order on Discovery With Personal Identifying Information — United States v. Baines (Document 22)Source document
  12. Government’s Supplemental Brief in Opposition — United States v. Fontrell Antonio Baines (No. 2:20-cr-00522)Source document
  13. Brady Disclosure Order — United States v. Baines (Document 43)Source document
  14. Stipulation Regarding Continuance of Trial Date — United States v. Baines (No. 2:20-cr-00522, filed 11/04/21)Source document
  15. Order Continuing Trial Date — United States v. Baines (Document 52)Source document
  16. Notice of Appearance or Withdrawal of Counsel — United States v. Fontrell Antonio Baines (No. 2:20-cr-00522)Source document
  17. Order Continuing Trial Date — United States v. Baines (Document 56)Source document
  18. Stipulation Regarding Continuance of Trial Date — United States v. Baines (No. 2:20-cr-00522, filed 04/12/22)Source document
  19. Judgment — United States v. Fontrell Antonio Baines, Central District of California (Document 72)Source documentJudgment for Fontrell Antonio Baines, No. 2:20-cr-00522 (C.D. Cal.), January 12, 2023: 77 months and $704,760.28 restitution to EDD.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 19 record pages listed; court, dates and document types are as recorded on those pages.

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