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)
72:20-CR-00431-ODW U.S.A. v. GRIJALBA-IBANEZ, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1956(a)(1)(B)(I) AND (a)(2)(B)(I): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1960: OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS. 18 U.S.C. 982(a)(1) AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE OTIS D. WRIGHT,II.

□ 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) CARLOS ALBERTO MOSQUERA-VALDESCUSTODY3) CARLOS N, IRIARTEPANEL TO BE APPOINTEDSpanish