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: 07/21/2021
Magistrate Judge: Michael R. Wilner
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Veroinca L. Piper
Recorder: CS 07/21/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:16-CR-00463 U.S.A. v. KIM, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD. 18 U.S.C. 1344: BANK FRAUD. 18 U.S.C. 1028A: AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1029(a)(3): POSSESSION OF FIFTEEN OR MORE ACCESS DEVICES. 18 U.S.C. 1708: POSSESSION OF STOLEN MAIL. 18 U.S.C. 2(a): AIDING AND ABETTING.

□ 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: 08/20/2021MCD: 10/19/2021TMAX: 09/29/2021TMAX - 2 WEEKS: 09/14/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) CONNIE KIMCUSTODY2) CHARLES SNYDERDFPD TO BE APPOINTED