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: 08/24/2021
Magistrate Judge: Alka Sagar
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Alma Felix
Recorder: CS 08/24/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
52:14-CR-00648-CAS U.S.A. v. ISSHPUNANI, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1956(h): CONSPIRACY TO LAUNDER MONEY. 18 U.S.C. 371: CONSPIRACY TO OPERATE AN UNLICENSED MONEY TRANSMITTING BUSINESS. 18 U.S.C. 1960(a),(b)(1)(A),(b)(1)(B),(b)(1)(C): OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS. 18 U.S.C. 982, 18 U.S.C. 981(a)(1)(C); 21 U.S.C. 853; 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE CHRISTINA A. SNYDER.


Case Information:
Complex Case


Speedy Trial Act Dates:
FATD: 09/23/2021MCD: 11/22/2021TMAX: 11/02/2021TMAX - 2 WEEKS: 10/19/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
4) BAKSHISH SIDHUCUSTODY4) ALAN EISNERRETAINEDPunjabi