United States v. Lynch

Criminal Case California Northern District Court, Case No. 3:18-cr-00577-CRB
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Last Updated September 5, 2024 at 7:06 PM EDT (4.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Adam A. Reeves +1 415 436 7200 +1 415 436 7234 adam.reeves@usdoj.gov
v.
No Logo Michael Richard Lynch, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Michael Richard Lynch (1)
Office San Francisco
Filed 11/29/2018
County San Francisco
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1349.F
Offense Level 4
181349 Conspiracy to Commit Wire Fraud
Count 2-14
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 and 2 Wire Fraud
Defendant Custody Status
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Timeline
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Legal Document (Payment Possibly Required) 3 Filed: 12/5/2018, Entered: 12/5/2018 Unknown Document TypeCourt Filing
ORDER RELATING CASE. The following cases are related: CR16-0462-CRB and CR18-0577 CRB. Signed by Judge Charles R. Breyer on 12/5/2018. (lsS, COURT STAFF) (Filed on 12/5/2018)
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CASE DESIGNATED for Electronic Filing. (lskS, COURT STAFF) (Filed on 11/29/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 11/29/2018, Entered: 11/29/2018 Notice of Related Case
Notice of Related Case by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Reeves, Adam) (Filed on 11/29/2018)
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Legal Document 1 Filed: 11/29/2018, Entered: 11/29/2018 indictment
INDICTMENT as to Michael Richard Lynch (1) count(s) 1, 2-14, Stephen Keith Chamberlain (2) count(s) 1, 2-14. (lskS, COURT STAFF) (Filed on 11/29/2018)
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