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: 11/29/2021
Magistrate Judge: Margo A. Rocconi
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Erica Bustos
Recorder: CS 11/29/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:21-CR-00528 U.S.A. v. VILLAREAL-URIARTE, ET AL.11:30 AM

Charges:
INDICTMENT

8 U.S.C. 1324(a)(1)(A)(v)(I),(a)(1)(A)(I),(a)(1)(B)(I): CONSPIRACY TO BRING ALIENS TO THE UNITED STATES. 8 U.S.C. 1324(a)(1)(A)(I),(a)(1)(B)(I),(a)(1)(A)(v)(II): ATTEMPTING TO BRING ALIENS TO THE UNITED STATES AT A PLACE OTHER THAN A DESIGNATED PORT OF ENTRY. 8 U.S.C. 1324(a)(2)(B)(ii): ATTEMPTING TO BRING ALIENS TO THE UNITED STATES FOR PRIVATE FINANCIAL GAIN.

□ 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: 12/03/2021MCD: 01/31/2022TMAX: 01/25/2022TMAX - 2 WEEKS: 01/11/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) LUIS RAFAEL VILLAREAL-URIARTE, Reg # 72830-509CUSTODY1) GREGORY NICOLAYSENPANEL PREVIOUSLY APPOINTEDSpanish