U.S. District Court, Central District of California

PIA Calendar






Post Indictment Arraignment Calendar
Date: 11/22/2013
Magistrate Judge: Stephen J. Hillman
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: Sandra L. Butler
Recorder: CS 11/22/2013

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:11-CR-00525 U.S.A. v. MERVIN BARCLEY DAVIS11:00 AM

Charges:
INDICTMENT

18 U.S.C. 371: CONSPIRACY TO SELL UNREGISTERED SECURITIES. 15 U.S.C. 77e(a), 77x: SELLING UNREGISTERED SECURITIES. 18 U.S.C. 1349: CONSPIRACY TO COMMIT SECURITIES FRAUD. 18 U.S.C. 1348: SECURITIES FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1957: MONEY LAUNDERING. 26 U.S.C. 7206(1): SUBSCRIPTION TO FALSE TAX RETURN. 26 U.S.C. 7201: TAX EVASION. 18 U.S.C. 1001(a): CONCEALMENT AND FALSE STATEMENT. 18 U.S.C. 1503: INFLUENCING OFFICER OF COURT. 18 U.S.C.2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE. 18 U.S.C. 981(a)(1), 982(a); 28 U.S.C. 2461(c): CRIMINAL FORFIETURE.
THIS CASE IS A RULE 5(c)(3) TRANSFER IN FORM THE SOUTHERN DISTRICT OF CALIFORNIA ( SAN DIEGO ).


Case Information:


Speedy Trial Act Dates:
FATD: 12/22/2013MCD: 02/20/2014TMAX: 01/31/2014TMAX - 2 WEEKS: 01/14/2014

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
MERVIN BARCLAY DAVISCUSTODYSAMUEL A. JOSEPHSDFPD TO BE APPOINTED