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: 01/05/2022
Magistrate Judge: Paul L. Abrams
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Christianna Howard
Recorder: CS 01/05/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:19-CR-00055(B)-MWF U.S.A. v. MIRANDA, ET AL.1:00 PM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1962(d): RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS CONSPIRACY. 18 U.S.C. 1959(a)(3),(5): VIOLENT CRIME IN AID OF RACKETEERING. 21 U.S.C. 846: CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES. 21 U.S.C. 841(a)(1),(b)(1)(A),(b)(1)(B),(b)(1)(C): POSSESSION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF CONTROLLED SUBSTANCES. 21 856(a)(5): MAINTAING DRUG-INVOLVED PREMESIS. 21 U.S.C. 860(a)DISTRIBUTION OF METHAMPHETAMINE WITHIN 1,000 FEET OF A SCHOOL OR PARK. 21 U.S.C. 860(a): DISTRIBUTION OF METHAMPHETAMINE IN PREMISES WHERE A MINOR RESIDES OR IS PRESENT. 18 U.S.C. 924(c)(1)(A)(I),(ii),(iii): POSSESSING, USING, CARRYING, BRANDISHING, AND DISCHARGING FIREARMS IN FURTHERANCE OF, AND DURING AND IN RELATION TO, A CRIME OF VILENCE OR A DRUG TRAFFICKING CRIME. 18 U.S.C. 922(a)(1)(A): ENGAGING IN THE BUSINESS OF SEALING FIREARMS WITHOUT A LICENSE. 18 U.S.C. 922(g)(1): FELON IN POSSESSION OF FIREARMS AND AMMUNITION. 18 U.S.C. 922(g)(9): PROHIBITED PERSON IN POSSESSION OF FIREARMS AND AMMUNITION. 26 U.S.C. 5861(d): POSSESSION OF A UNREGISTERED FIREARMS. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 1963, 21 U.S.C. 853, 18 U.S.C. 924(d), AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE SOUTHERN DISTRICT OF CALIFORNIA ( SAN DIEGO ). THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE MICHAEL W. FITZGERALD

□ 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:
Complex Case


Speedy Trial Act Dates:
FATD: 02/04/2022MCD: 04/05/2022TMAX: 03/16/2022TMAX - 2 WEEKS: 03/01/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
18) DENNIS ALEXIS MOLINACUSTODY18) MARILYN E. BEDNARSKIPANEL TO BE APPOINTED