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: 04/08/2022
Magistrate Judge: John E. McDermott
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: ShaRon Lorenzo
Recorder: CS 04/08/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:21-CR-00460-GW U.S.A. v. SEALED1:00 PM

Charges:
INDICTMENT

18 U.S.C. 371: CONSPIRACY. 18 U.S.C. 1001(a)(2): FALSE STATEMENTS. 22 U.S.C. 2778(b)(1)(A)(ii),(b)(2),(c): ARMS EXPORT CONTROL ACT. 50 U.S.C. 1705(a),(c): INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT. 18 U.S.C. 554: SMUGGLING GOODS OUT OF THE UNITED STATES. 18 U.S.C. 2(a),(b): AIDING AND ABETTING. THIS DEFENDANT IS A RULE (5)(c)(3): TRANSFER IN FROM THE DISTRICT OF NEVADA ( LAS VEGAS ). THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE GEORGE H. WU.

□ 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: 05/09/2022MCD: 06/09/2022TMAX: 06/18/2022TMAX - 2 WEEKS: 05/31/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
7) MELWANCHE ARIEFBOND7) DAVID ROBERT REEDDFPD TO BE APPOINTED