Post Indictment Arraignment Calendar

Item Number:	Case Number:	Case Name:	Time: (00:00 AM/PM)
1	2:21-CR-00106	U.S.A. v. U.S. PRIVATE VAUKTS, INC., California Corporate Number C3405297	1:00 PM

Charges: INDICTMENT 18 U.S.C. 1956(h): CONSPIRACY TO LAUNDER MONEY. 21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES. 18 U.S.C. 371: CONSPIRACY TO STRUCTURE TRANSACTIONS. 18 U.S.C. 982(a)(1), 21 U.S.C. 853 AND 881(a)(6), 28 U.S.C. 2461(c) AND 31 U.S.C. 5317(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:

Plea Agreement Filed

Speedy Trial Act Dates:
FATD: 04/08/2022	MCD:	TMAX: 05/18/2022	TMAX - 2 WEEKS: 05/03/2022

Plaintiff:	Counsel:
U.S.A.	AUSA

Defendant	Def. Status	Counsel	Counsel Status	Language	Interpreter
U.S. PRIVATE VAULTS, INC., California Corporate Number C3405297	SUMMONS	MICHALE SINGER	RETAINED

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