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: 11/13/2017
Magistrate Judge: Jay C. Gandhi
Location: Southern Division - Santa Ana, 6A - 6th Floor
Court Clerk: Kristee Hopkins
Recorder: CS 11/13/2017

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
8:17-CR-00153-CJC U.S.A. v. VICTORIA CHAN2:00 PM

Charges:
INFORMATION

18 U.S.C. 371: CONSPIRACY TO COMMIT VISA FRAUD;
18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD;
18 U.S.C. 1956(A)(2)(A): INTERNATIONAL PROMOTIONAL MONEY LAUNDERING;
18 U.S.C. 2(a): AIDING AND ABETTING;
18 U.S.C. 2(b): CAUSING AN ACT TO BE DONE.


Case Information:
Waiver of Indictment Needed -- Accepted and Filed
Plea Agreement Filed
Initial Appearance


Speedy Trial Act Dates:
FATD: 12/13/2017MCD: TMAX: 01/22/2018TMAX - 2 WEEKS: 01/09/2018

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
VICTORIA CHANSummonsDiane C. BassRetained