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: 09/30/2020
Magistrate Judge: Alka Sagar
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: Alma Felix
Recorder: CS 09/30/2020

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
68:19-CR-00117(A)-JAK U.S.A. v. OSSEILY, ET AL.1:00 PM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT MAIL FRAUD AND WIRE FRAUD. 18 U.S.C. 1341: MAIL FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1344(1): BANK FRAUD AND ATTEMPTED BANK FRAUD. 26 U.S.C. 7206(1): SUBSCRIBING TO A FALSE TAX RETURN. 18 U.S.C. 1425(a): ATTEMPTED UNLAWFUL PROCUREMENT OF NATURALIZATION. 18 U.S.C. 1015(a): FALSE STATEMENT IN IMMIGRATION PROCEEDING. 18 U.S.C. 981, 982, AND 1028, 26 U.S.C. 7301, AND 28 U.S.C. 2461(c): CRIMINAL FORFEIUTRE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN A. KRONSTADT.


Case Information:
Complex Case


Speedy Trial Act Dates:
FATD: 10/30/2020MCD: 12/29/2020TMAX: 12/09/2020TMAX - 2 WEEKS: 11/24/2020

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
12) BASSAM KHALIL ESSAYLISUMMONS12) ERIN DARLINGPANEL TO BE APPOINTED