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: 12/02/2021
Magistrate Judge: Margo A. Rocconi
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Erica Bustos
Recorder: CS 12/02/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
62:21-CR-00548 U.S.A. v. DOGANYAN, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT HEALTH CARE FRAUD. 18 U.S.C. 1347: HEALTH CARE FRAUD. 18 U.S.C. 371: CONSPIRACY. 42 U.S.C. 1320a-7(b)(2)(A): ILLEGAL REMUNERATIONS 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:


Speedy Trial Act Dates:
FATD: 01/01/2022MCD: 03/02/2022TMAX: 02/10/2022TMAX - 2 WEEKS: 01/25/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) KRISTINE ARUTYUNYANCUSTODY2) PAT HARRISRETAINED