U.S. District Court, Central District of California

PIA Calendar
Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 341







Post Indictment Arraignment Calendar
Date: 07/18/2017
Magistrate Judge: John E. McDermott
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: ShaRon Anthony
Recorder: CS 07/18/2017

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:17-CR-00394-DMG U.S.A. v. GUDMUNDSEN, ET AL.11:00 AM

Charges:
INDICTMENT

18 U.S.C. 1347: HEALTH CARE FRAUD. 18 U.S.C. 1956(a)(1)(B)(I): MONEY LAUNDERING. 18 U.S.C. 2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE. 18 U.S.C. 981(a)(1)(C), 982(a)(7), 28 U.S.C. 2461(c), 18 U.S.C. 982(a)(1): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE DOLLY M. GEE.


Case Information:


Speedy Trial Act Dates:
FATD: 08/10/2017MCD: 10/09/2017TMAX: 09/26/2017TMAX - 2 WEEKS: 09/12/2017

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
GUIQIONG XIAO GUDMUNDSEN, aka Kimi GudmundsenBOND1) KENNETH A. REEDRETAINEDMandarin