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: 05/20/2021
Magistrate Judge: Maria A. Audero
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: James R. Munoz,II
Recorder: CS 05/20/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
18:21-CR-00008 U.S.A. v. HUGO SERGIO MEJIA1:00 PM

Charges:
INFORMATION

18 U.S.C. 1960(a),(b)(1)(B): OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS. 18 U.S.C. 1956(a)(3)(B): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 982 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:
Waiver of Indictment Needed -- Accepted and Filed
Plea Agreement Filed


Speedy Trial Act Dates:
FATD: 06/19/2021MCD: TMAX: 07/29/2021TMAX - 2 WEEKS: 07/13/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
HUGO SERGIO MEJIASUMMONSMICHAEL M. CRAINPANEL TO BE APPOINTED