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: 09/01/2021
Magistrate Judge: Margo A. Rocconi
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Erica Bustos
Recorder: CS 09/01/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:21-CR-00203 U.S.A. v. JUMA, et al.1:00 PM

Charges:
INDICTMENT:

18:1349: Conspiracy to Commit Wire Fraud (1)
18:1956(h): Conspiracy to Engage in Money Laundering (2)
18:1028A(a)(1);2(a): Aggravated Identity Theft (3)

□ 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: 10/01/2021MCD: 11/30/2021TMAX: 11/10/2021TMAX - 2 WEEKS: 10/26/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
4) RUKAYAT MONTUNRAYA FASHOLA aka MorayoBONDEDWARD M. ROBINSONCJA TO BE APPOINTED