Post Indictment Arraignment Calendar

Item Number:	Case Number:	Case Name:	Time: (00:00 AM/PM)
5	2:14-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: 09/23/2021	MCD: 11/22/2021	TMAX: 11/02/2021	TMAX - 2 WEEKS: 10/19/2021

Plaintiff:	Counsel:
U.S.A.	AUSA

Defendant	Def. Status	Counsel	Counsel Status	Language	Interpreter
4) BAKSHISH SIDHU	CUSTODY	4) ALAN EISNER	RETAINED	Punjabi

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