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: 07/09/2021
Magistrate Judge: Alexander F. MacKinnon
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Ilene Bernal
Recorder: CS 07/09/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:21-CR-00303 U.S.A. v. DARRELL ARNOLD AVISS12:00 PM

Charges:
INDICTMENT

18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1956(a)(1)(B)(I): LAUNDERING MONETARY INSTRUMENTS. 18 U.S.C. 1957: ENGAGING IN MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY OVER $10,000 18 U.S.C. 981(a)(1)(C), 982, AND 28 U.S.C. 2461(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:


Speedy Trial Act Dates:
FATD: 07/21/2021MCD: 09/16/2021TMAX: 09/07/2021TMAX - 2 WEEKS: 08/24/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
DARRELL ARNOLD AVISS, Reg # 51407-509CUSTODYRICHARD E. NAHIGIANRETAINED