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: 08/19/2021
Magistrate Judge: Maria A. Audero
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Holidae Crawford
Recorder: CS 08/19/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:21-CR-00203 U.S.A. v. JUMA, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD. 18 U.S.C. 1956(h): CONSPIRACY TO ENGAGE IN MONEY LAUNDERING. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 981, 982, AND 1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE DISTRICT OF NEW JERSEY ( NEWARK ).

□ 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: 09/18/2021MCD: 10/20/2021TMAX: 10/28/2021TMAX - 2 WEEKS: 10/12/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
5) BOLATITO TAWAKALITU AGBABIAKABOND5) DANIEL NARDONIPANEL TO BE APPOINTED