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: 06/14/2022
Magistrate Judge: Michael R. Wilner
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Veronica L. Piper
Recorder: CS 06/14/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:22-CR-00208 U.S.A. v. DARYLE FALLINGS1:00 PM

Charges:
INFORMATION

18 U.S.C. 371: CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO SOLICIT, RECEIVE, OFFER, AND PAY ILLEGAL REMUNERATION FOR HEALTH CARE REFERRALS. 18 U.S.C. 982(a)(7): 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:
Waiver of Indictment Needed -- Accepted and Filed
Plea Agreement Filed


Speedy Trial Act Dates:
FATD: 07/14/2022MCD: TMAX: 08/23/2022TMAX - 2 WEEKS: 08/09/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
DARYLE FALLINGSSUMMONSMANUEL ARAUJORETAINED