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: 06/30/2021
Magistrate Judge: Rozella A. Oliver
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Donnamarie Luengo
Recorder: CS 06/30/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:21-CR-00277 U.S.A. v. SEALED, ET AL.1:00 PM

Charges:
INFORMATION

18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING.

□ 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: 07/30/2021MCD: TMAX: 09/08/2021TMAX - 2 WEEKS: 08/24/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) SHAMSHER SINGHSUMMONS1) DORITA AHOUBIMRETAINED