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: 05/27/2021
Magistrate Judge: Charles F. Eick
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Valencia Munroe
Recorder: CS 05/27/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
72:13-CR-00183(A)-JAK U.S.A. v. HOMM, ET AL.1:00 PM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD. 18 U.S.C. 1348: SECURITIES FRAUD. 15 U.S.C. 80b-6, 80b-17: INVESTMENT ADVISER FRAUD. 18 U.S.C. 1956(h): MONEY LAUNDERING CONSPIRACY. 18 U.S.C. 1957: ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY. 18 U.S.C. 1505: OBSTRUCTION OF JUSTICE. 18 U.S.C. 1001(a)(2): FALSE STATEMENTS. 18 U.S.C. 2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE. 18 U.S.C. 981(a)(1)(C), 982(a)(1), 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN A. KRONSTADT.

□ 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:
Complex Case


Speedy Trial Act Dates:
FATD: 06/26/2021MCD: 08/25/2021TMAX: 08/05/2021TMAX - 2 WEEKS: 07/20/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
3) COLIN HEATHERINGTONCUSTODYCHARLES JAMES SNYDER AND DAVID JOSEPH SUTTONDFPD'S TO BE APPOINTED