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: 04/07/2022
Magistrate Judge: John E. McDermott
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: ShaRon Lorenzo
Recorder: CS 04/07/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:19-CR-00380(A)-RGK U.S.A. v. IRO, ET AL.11:30 AM

Charges:
FIRST SUPERSEDING INFORMATION

18 U.S.C. 1960(a),(b)(1)(A),(b)(1)(C): OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE R. GARY KLAUSNER.

□ 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:
Waiver of Indictment Needed -- Accepted and Filed
Complex Case
Plea Agreement Filed


Speedy Trial Act Dates:
FATD: 05/07/2022MCD: 01/02/2020TMAX: 06/16/2022TMAX - 2 WEEKS: 05/31/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
55) IFEANYICHUKWU OLUWADAMILARE AGWUEGBOBOND55) DYKE E. HUISHRETAINED