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: 03/17/2022
Magistrate Judge: Paul L. Abrams
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Christianna Howard
Recorder: CS 03/17/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:21-CR-00303(A)-SB U.S.A. v. DARRELL ARNOLD AVISS11:30 AM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1956(a)(1)(B)(I): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1957: ENGAGING IN MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY OVER $10,000.00 26 U.S.C. 7201: ATTEMPT TO EVADE AND DEFEAT TAX. 31 U.S.C. 5314, 5322(a),(b), 31 C.F.R. 1010.350, 1010.306, 1010.840: WILLFULL FAILURE TO FILE REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 981(a)(1)(C), 982, AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE STANLEY BLUMENFELD JR.

□ 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: 04/16/2022MCD: 09/16/2021TMAX: 05/26/2022TMAX - 2 WEEKS: 05/10/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
DARRELL ARNOLD AVISSBONDCAREL ALEDFPD PREVIOUSLY APPOINTED