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: 05/13/2021
Magistrate Judge: Rozella A. Oliver
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Donnamarie Luengo
Recorder: CS 05/13/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:21-CR-00210 U.S.A. v. VORNICU, ET AL.12:00 PM

Charges:
INFORMATION

18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD. 18 U.S.C. 1028A: AGGRAVATED IDENTITY THEFT.

□ 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


Speedy Trial Act Dates:
FATD: 05/08/2021MCD: 07/07/2021TMAX: 07/13/2021TMAX - 2 WEEKS: 06/29/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) CONSTANTIN VORNICU, Reg # 38764-509CUSTODY1) DANIEL V. BEHESNILIANRETAINED