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: 09/07/2022
Magistrate Judge: Pedro V. Castillo
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Marlene Ramirez
Recorder: CS 09/07/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:21-CR-00424(A)-SVW U.S.A. v. SARKISYAN, ET AL.1:00 PM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1349: conspiracy to commit health care fraud. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 641: THEFT OF GOVERNMENT PROPERTY. 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1957: MONEY LAUNDERING. 18 U.S.C. 1956(a)(1)(B)(I): CONCEALMENT MONEY LAUNDERING. 18 U.S.C. 981 AND 982 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: 10/07/2022MCD: 12/06/2022TMAX: 11/16/2022TMAX - 2 WEEKS: 11/01/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) GAYK AKHSHARUMOVCUSTODY2) DANIEL V. BEHESNILIANRETAINED