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: 07/23/2021
Magistrate Judge: Patricia Donahue
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Isabel Martinez
Recorder: CS 07/23/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:20-CR-00572 U.S.A. v. KHOI NGUYEN1:00 PM

Charges:
INDICTMENT

21 U.S.C. 841(a)(1),(b)(1)(B)(viii): POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE. 18 U.S.C. 1029(a)(2): UNLAWFUL USE OF UNAUTHORIZED ACCESS DEVICES. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1029(a)(3): POSSESSION OF FIFTEEN OR MORE COUNTERFEIT AND UNAUTHORIZED ACCESS DEVICES. 18 U.S.C. 1344(2): BANK FRAUD AND ATTEMPTED BANK FRAUD. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE SOUTHERN DISTRICT OF FLORIDA ( FORT LAUDERDALE ).

□ 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: 08/22/2021MCD: 10/21/2021TMAX: 10/01/2021TMAX - 2 WEEKS: 09/14/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
KHOI NGUYENCUSTODY DAVID JOSEPH SUTTONDFPD TO BE APPOINTED