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: 07/14/2022
Magistrate Judge: Alicia G. Rosenberg
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Karl Lozada
Recorder: CS 07/14/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
52:22-CR-00205-JFW U.S.A. v. DEMOLA, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD AND BANK FRAUD. 18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 982: CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN F. WALTER.

□ 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: 08/13/2022MCD: 10/12/2022TMAX: 09/22/2022TMAX - 2 WEEKS: 09/06/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
11) DOMINIQUE CHARMONE MARTINCUSTODY11) CARLOS N. IRIARTEPANEL TO BE APPOINTED