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: 04/23/2021
Magistrate Judge: Michael R. Wilner
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Veronica L. Piper
Recorder: CS 04/23/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
15:21-CR-00090 U.S.A. v. BAO VAN NGUYEN11:30 AM

Charges:
INDICTMENT

18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1029(a)(5): ACCESS DEVICE FRAUD IN EXCESS OF $1,000.00
18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 982 AND 1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE.

□ 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: 05/05/2021MCD: 07/04/2021TMAX: 06/25/2021TMAX - 2 WEEKS: 06/08/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
BAO VAN NGUYENCUSTODYJOEL M. GARSONRETAINED