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: 11/18/2022
Magistrate Judge: Pedro V. Castillo
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Marlene Ramirez
Recorder: CS 11/18/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
72:18-CR-00346-DSF U.S.A. v. ESPINOZA, ET AL.2:00 PM

Charges:
INDICTMENT

21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE AND 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 CONTROLLED SUBSTANCES. 18 U.S.C. 1956(h): CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS. 31 U.S.C. 5332(a): BULK CASH SMUGGLING. 21 U.S.C. 853: CRIMINAL FORFEITURE. 18 U.S.C. 982(a)(1): CRIMINAL FORFEITURE. 31 U.S.C. 5317(c)(1), 5332(b)(2): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO DISTRICT JUDGE DALE S. FISCHER.


□ 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: 12/18/2022MCD: 02/16/2023TMAX: 01/27/2023TMAX - 2 WEEKS: 01/10/2023

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
8) ALEXIS FELIX-RAZOCUSTODY8) JEREMY LESSEMPANEL TO BE APPOINTEDSpanish