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: 07/25/2022
Magistrate Judge: Alexander F. MacKinnon
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Ilene Bernal
Recorder: CS 07/25/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:20-CR-00431 U.S.A. v. GRIJALBA-IBANEZ, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1956(a)(1)(B)(I) AND (a)(2)(B)(I): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1960: OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS. 18 U.S.C. 982(a)(1) 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: 08/24/2022MCD: 10/23/2022TMAX: 10/03/2022TMAX - 2 WEEKS: 09/20/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) EDWARD GRIJALBA-IBANEZCUSTODY1) WILLIAM HARRISPANEL TO BE APPOINTEDSpanish