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: 02/10/2022
Magistrate Judge: Pedro V. Castillo
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Marlene Ramirez
Recorder: CS 02/10/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
42:07-CR-00818 U.S.A. v. PAYAN, ET AL.1:00 PM

Charges:
INDICTMENT

21 U.S.C. 846, 841(a)(1), 841(b)(1)(A): CONSPIRACY TO DISTRIBUTE COCAINE AND METHAMPHETAMINE. 21 U.S.C. 841(a)(1), 841(b)(1)(A), 841(b)(1)(B): POSSESSION WITH INTENT TO DISTRIBUTE COCAINE. 21 U.S.C. 843(b): USE OF A COMMUNICATION FACILITY IN COMMITTING A FELONY DRUG OFFENSE. 18 U.S.C. 1956(h), 1956(a)(2): CONSPIRACY TO LAUNDER MONEY. 18 U.S.C. 1956(a)(2): MONEY LAUNDERING.

□ 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: 03/12/2022MCD: 05/11/2022TMAX: 04/21/2022TMAX - 2 WEEKS: 04/05/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
6) OMAR BELTRANCUSTODY6) NICHOLAS DE PENTORETAINED