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: 12/03/2021
Magistrate Judge: Margo A. Rocconi
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Erica Bustos
Recorder: CS 12/03/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
42:20-CR-00079(A)-TJH U.S.A. v. CABACTULAN, ET AL.11:30 AM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1594(c): CONSPIRACY TO ENGAGE IN SEX TRAFFICKING BY FORCE, FRAUD, AND COERCION AND SEX TRAFFICKING OF CHILDREN. 18 U.S.C. 1591(a)(1),(a)(2),(b)(1): SEX TRAFFICKING BY FORCE, FRAUD, AND COERCION. 18 U.S.C. 371: CONSPIRACY. 8 U.S.C. 1325(c): MARRIAGE FRAUD. 18 U.S.C. 1546: FRAUD AND MISUSE OF VISAS. 31 U.S.C. 5332: BULK CASH SMUGGLING. 18 U.S.C. 1956(a)(1)(B)(I): CONCEALMENT MONEY LAUNDERING. 18 U.S.C. 1956(a)(2)(A): INTERNATIONAL PROMOTIONAL MONEY LAUNDERING. 8 U.S.C. 1324, 18 U.S.C. 981(a)(1)(C), 982 AND 1594(d), 28 U.S.C. 2461(c) AND 31 U.S.C. 5317: CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE TERRY J. HATTER, JR.


Case Information:
Complex Case


Speedy Trial Act Dates:
FATD: 01/02/2022MCD: 04/28/2020TMAX: 02/11/2022TMAX - 2 WEEKS: 01/25/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
MARISSA DUENASBONDTHOMAS H. BIENERT,JR., THOMAS M. OTAKE, JAMES D. RIDDET, JOHN LEWIS LITTRELL, AND RYAN VAUGHAN FRASERRETAINED