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: 12/09/2020
Magistrate Judge: Charles F. Eick
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: Stacey Pierson
Recorder: CS 12/09/2020

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:08-CR-01033-CAS U.S.A. v. ABERGIL, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1962(d): RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS CONSPIRACY. 18 U.S.C. 371: CONSPIRACY TO COMMIT EXTORTION. 18 U.S.C. 1959(a)(5): VIOLENT CRIMES IN AID OF RACKETERING ACTIVITY. 18 U.S.C. 894: COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS. 18 U.S.C. 1951: INTERFERENCE WITH COMMERCE BY THREATS OF VIOLENCE. 18 U.S.C. 894: COLLECTION OF CREDIT BY MEANS OF EXTORTION. 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1956(a)(1)(B): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1957: ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIC UNLAWFUL ACTIVITIES. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE CHRISTINA A. SNYDER.


Case Information:
Complex Case


Speedy Trial Act Dates:
FATD: 01/08/2021MCD: 03/09/2021TMAX: 02/17/2021TMAX - 2 WEEKS: 02/02/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
4) YORAM EL-ALCUSTODY4) EDWARD M. ROBINSONPANEL TO BE APPOINTEDHebrew