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 880






Post Indictment Arraignment Calendar
Date: 08/29/2022
Magistrate Judge: Alka Sagar
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Alma Felix
Recorder: CS 08/29/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
42:22-CR-00364 U.S.A. v. SHAIB, ET AL.1:00 PM

Charges:
INDICTMENT

22 U.S.C. 2778(b)(2),(c); 22 C.F.R. 121.1, 123.1, 127.1(a)(4), 127.1(e): CONSPIRACY TO VIOLATE THE ARMS EXPORT CONTROL ACT. 50 U.S.C. 4819(a),(b); 15 C.F.R. 736.2 AND 764.2, AND PARTS 738 AND 742: CONSPIRACY TO VIOLATE THE EXPORT ADMINISTRATION REGULATIONS AND ATTEMPTED EXPORT OF COMMERCE CONTROL LIST ITEMS. 18 U.S.C. 1956(a)(2)(A),(h): CONSPIRACY TO COMMIT INTERNATIONAL PROMOTIONAL MONEY LAUNDERING. 18 U.S.C. 371: CONSPIRACY.

□ Deft is arraigned and states true name is the name on the charging document.
□ Defendant is arraigned and states true name is ___________________________.
□ Defendant is arraigned and the Court does not question defendant as to true name.


Case Information:


Speedy Trial Act Dates:
FATD: 09/28/2022MCD: 11/26/2022TMAX: 11/07/2022TMAX - 2 WEEKS: 10/25/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) SAID MNEIMNECUSTODY2) DANIEL NATALDFPD TO BE APPOINTED