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: 04/21/2022
Magistrate Judge: Michael R. Wilner
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Veronica L. Piper
Recorder: CS 04/21/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:22-CR-00121 U.S.A. v. SCHOEPFLIN, ET AL.11:30 AM

Charges:
INDICTMENT

18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1957: TRANSACTIONAL MONEY LAUNDERING. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 982: 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: 04/17/2022MCD: 06/16/2022TMAX: 06/10/2022TMAX - 2 WEEKS: 05/24/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) ERIKA LEONBOND2) ANTHONY M. SOLISPANEL PREVIOUSLY APPOINTED