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: 06/03/2021
Magistrate Judge: Alka Sagar
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Alma Felix
Recorder: CS 06/03/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
52:21-CR-00236 U.S.A. v. MONOPOLY TEXTILE, INC.1:00 PM
Charges:
INFORMATION

31 U.S.C. 5324(a)(1): STRUCTURING TRANSACTIONS OR ATTEMPTING TO STRUCTURE TRANSACTIONS.

□ 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: 07/03/2021MCD: TMAX: 08/12/2021TMAX - 2 WEEKS: 07/27/2021
Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
MONOPOLY TEXTILE, INC.SUMMONSROBERT HORWITZRETAINED