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: 07/17/2017
Magistrate Judge: John E. McDermott
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: ShaRon Anthony
Recorder: CS 07/17/2017

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:16-CR-00364(B)-PSG U.S.A. v. KAIN KUMAR, M.D.11:00 AM

Charges:
SECOND SUPERSEDING INDICTMENT

18 U.S.C. 1347: HEALTH CARE FRAUD. 18 U.S.C. 371: CONSPIRACY TO PAY AND RECEIVE ILLEGAL REMUNERATIONS FOR HEALTH CARE REFERRALS. 42 U.S.C. 1320a-7b(b)(1)(A): RECEIVING ILLEGAL REMUNERATIONS FOR HEALTH CARE REFERRALS. 21 U.S.C. 841(a)(1),(b)(1)(C),(b)(1)(E), AND (b)(2): HYDROCODONE AND CARISOPRODOL. 18 U.S.C. 2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE. 18 U.S.C. 982(a)(7), 21 U.S.C. 853: CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE PHILIP S. GUTIERREZ.


Case Information:


Speedy Trial Act Dates:
FATD: 08/16/2017MCD: 09/20/2017TMAX: 09/25/2017TMAX - 2 WEEKS: 09/12/2017

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
KAIN KUMAR, M.D.BONDMARK S. HARDIMANRETAINED