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: 08/08/2022
Magistrate Judge: Steve Kim
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Connie Chung
Recorder: CS 08/08/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:22-CR-00300 U.S.A. v. NWOFOR, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 982: CRIMINAL FORFEITURE. THIS CASE IS A Rule 5(c)(3) TRANSER IN FROM THE EASTERN DISTRICT OF NEW YORK AT AS TO DEFENDANT RICHARD EXUME.BROOKLYN.

□ 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: 09/07/2022MCD: 11/06/2022TMAX: 10/17/2022TMAX - 2 WEEKS: 10/04/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
3) KADINE AUGUSTINEBOND3) DANIEL NARDONIPANEL TO BE APPOINTED