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: 03/11/2022
Magistrate Judge: Patricia Donahue
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Isabel Martinez
Recorder: CS 03/11/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:20-CR-00621(B)-AB U.S.A. v. BAI, ET AL.11:30 AM

Charges:
SECOND SUPERSEDING INDICTMENT

18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 3147(1): OFFENSE COMMITTED WHILE ON RELEASE. 18 U.S.C. 982 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE ANDRE BIROTTE JR.

□ 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: 04/10/2022MCD: 12/27/2021TMAX: 05/20/2022TMAX - 2 WEEKS: 05/03/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) BOWEN HUBOND2) JANET EUNME HONGPANEL PREVIOUSLY APPOINTED