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: 03/09/2022
Magistrate Judge: Patricia Donahue
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Isabel Martinez
Recorder: CS 03/09/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:21-CR-00106 U.S.A. v. U.S. PRIVATE VAUKTS, INC., California Corporate Number C34052971:00 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: 04/08/2022MCD: TMAX: 05/18/2022TMAX - 2 WEEKS: 05/03/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
U.S. PRIVATE VAULTS, INC., California Corporate Number C3405297SUMMONSMICHALE SINGERRETAINED