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: 12/02/2021
Magistrate Judge: Margo A. Rocconi
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Erica Bustos
Recorder: CS 12/02/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
78:21-CR-00183 U.S.A. v. MAHONEY, ETAL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 371: CONSPIRACY. 18 U.S.C. 220(a)(1),(2): ILLEGAL REMUNERATIONS FOR REFFERALS TO CLINICAL TREATMENT FACILITIES. 18 U.S.C. 1956(a)(1)(B)(I): CONCEALMENT MONEY LAUNDERING. 31 U.S.C. 5324(a)(3),(d)(2): STRUCTURING. 21 U.S.C. 841(a)(1),(b)(1)(C): POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL. 18 U.S.C. 2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE. 18 U.S.C. 982, 31 U.S.C. 517: 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: 01/01/2022MCD: 03/02/2022TMAX: 02/10/2022TMAX - 2 WEEKS: 01/25/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) JOSEPH PARKINSONCUSTODY2) ADAM OLINDFPD TO BE APPOINTED