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: 09/03/2021
Magistrate Judge: Gail J. Standish
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Earlene Carson
Recorder: CS 09/03/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
42:21-CR-00335 U.S.A. v. JEFFREY DEAN MOFFATT1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1001(a)(1): FALSIFYING, CONCEALING, AND COVERING A MATERIAL FACT BY TRICK, SCHEME, AND DEVICE. 18 U.S.C. 981(a)(1)(C) AND 28 U.S.C. 2461(c): 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: 10/03/2021MCD: 12/02/2021TMAX: 11/12/2021TMAX - 2 WEEKS: 10/26/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
JEFFREY DEAN MOFFATTCUSTODYANUJ NADADURDFPD TO BE APPOINTED