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Superseding Indictment/Information — No. 5:22-cr-00074 (Dkt. 32, C.D. Cal.)

Summary

A two-page Case Summary form CR-72, Document 32, filed 03/16/22 with the indictment in United States v. Rigoberto Acevedo Hernandez, Case No. 5:22-cr-00074-DSF, in the U.S. District Court for the Central District of California. The form records a felony charge under 18 USC 1951 investigated by the FBI, an offense date of December 2021 in San Bernardino County, placing the case in the Eastern Division, and a complaint previously filed on 1/28/2022 as Case No. 22-mj-392 that is still pending, with Deputy Federal Public Defender Deborah Gonzalez as prior counsel. The defendant was arrested on 2/17/2022, posted a $200,000 bond on 2/22/2022 and is under PSA supervision; no interpreter is needed; the case is not complex or related, and the substantive area is marked violent crimes/firearms. Assistant U.S. Attorney Jeffrey M. Chemerinsky signed on 3/15/2022.

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Cite this document

“Superseding Indictment/Information — No. 5:22-cr-00074 (Dkt. 32, C.D. Cal.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/superseding-indictment-information-no-5-22-cr-00074-dkt-32-c-d-cal-ffe4f9bf01/, SHA-256 8bfc306e450c4c98c6e751db223bb69ae781f5eff328f83c236aec1cd59c024d.

Full text

     Reset FormCase 5:22-cr-00074-DSF UNITED STATES
                                       Document 32 DISTRICT   COURTPage 1 of 2
                                                    Filed 03/16/22                                                   Page ID #:70
                                                    CENTRAL DISTRICT OF CALIFORNIA
                                                                 CASE SUMMARY

        Case Number        5:22-cr-00074-DSF                                          Defendant Number 1
        U.S.A. v. RIGOBERTO ACEVEDO HERNANDEZ                                         Year of Birth 2003
                                                                                                                               3/16/2022
             Indictment                      Information                 Investigative agency (FBI, DEA, etc.) FBI
                                                                                                                                   VAM

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: 1/28/2022
                                                                               Case Number: 22-mj-392
     Class A Misdemeanor          Minor Offense        Petty Offense
                                                                               Assigned Judge:
     Class B Misdemeanor          Class C Misdemeanor      ✔   Felony
                                                                               Charging: 18 USC 1951
b. Date of Offense December 2021
                                                                               The complaint/CVB citation:
c. County in which first offense occurred
                                                                                    ✔ is still pending
San Bernardino County                                                                     was dismissed on:
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:       DFPD Deborah Gonzalez
             Orange                        Santa Barbara
                                                                                       Phone Number: 213-894-7867
             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 USC 1951
                                                                               Will more than 12 days be required to present government's
                                                                               evidence in the case-in-chief?
e. Division in which the MAJORITY of events, acts, or omissions                        Yes*             No
   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         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?
           No         Yes
                                                                               Case Number
        If "Yes," Case Number:
                                                                               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:
    a. arise out of the same conspiracy, common scheme,
       transaction, series of transactions or events; or                              was previously dismissed on

    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):
                                                                               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 5:22-cr-00074-DSF UNITED STATES
                                           Document 32 DISTRICT   COURTPage 2 of 2 Page ID #:71
                                                        Filed 03/16/22
                                         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: 2/17/2022
                                                                              b. Posted bond at complaint level on: 2/22/2022
                                                                                   in the amount of $ 200,000
OTHER                                                                                                                  No
                                                                              c. PSA supervision?        ✔   Yes
 ✔   Male                 Female                                              d. Is on bail or release from another district:
     U.S. Citizen    ✔    Alien                                               No

Alias Name(s)                                                                 Defendant is in custody:
                                                                              a. Place of incarceration:           State        Federal
This defendant is charged in:                                                 b. Name of Institution:
     ✔ All counts                                                             c. If Federal, U.S. Marshals Service Registration Number:
         Only counts:
                                                                              d.      Solely on this charge. Date and time of arrest:
     This defendant is designated as "High Risk" per
     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:
The area(s) of substantive law that will be involved in this case
                                                                                   Date transferred to federal custody:
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




EXCLUDABLE TIME

Determinations as to excludable time prior to filing indictment/information. EXPLAIN:




            Date         3/15/2022
                                                                            Signature of Assistant U.S. Attorney
                                                                            Jeffrey M. Chemerinsky
                                                                            Print Name
CR-72 (03/21)                                                       CASE SUMMARY                                                               Page 2 of 2


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