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: 06/10/2022
Magistrate Judge: Rozella A. Oliver
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Donnamarie Luengo
Recorder: CS 06/10/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:22-CR-00242 U.S.A. v. TOMMY LESTER WATTS1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1957: TRANSACTIONAL MONEY LAUNDERING. 26 U.S.C. 7201: TAX EVASION. 26 U.S.C. 7203: WILLFUL FAILURE TO FILE TAX RETURN. 18 U.S.C. 981, 982, 28 U.S.C. 2461(c), AND 26 U.S.C. 7301: 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:


Speedy Trial Act Dates:
FATD: 07/10/2022MCD: 09/07/2022TMAX: 08/19/2022TMAX - 2 WEEKS: 08/02/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
TOMMY LESTER WATTSCUSTODYCLAIRE KENNEDYDFPD TO BE APPOINTED