Post Indictment Arraignment Calendar

Item Number:	Case Number:	Case Name:	Time: (00:00 AM/PM)
2	2:20-CR-00621(B)-AB	U.S.A. v. BAI, ET AL.	11:30 AM

Charges: SECOND SUPERSEDING INDICTMENT 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 3147(1): OFFENSE COMMITTED WHILE ON RELEASE. 18 U.S.C. 982 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE ANDRE BIROTTE JR. □ 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: 04/10/2022	MCD: 12/27/2021	TMAX: 05/20/2022	TMAX - 2 WEEKS: 05/03/2022

Plaintiff:	Counsel:
U.S.A.	AUSA

Defendant	Def. Status	Counsel	Counsel Status	Language	Interpreter
3) TAIRAN SHI	BOND	3) DANIEL R. PERLMAN	RETAINED	Mandarin

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