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)
32:22-CR-00424 U.S.A. v. GHACHAM INC., ET AL.2:00 PM

Charges:
INFORMATION

18 U.S.C. 371: CONSPIRACY TO PASS FALSE AND FRAUDULENT PAPERS THROUGH CUSTOMHOUSE. 21 U.S.C. 1904(c)(2), 1906(a)(1): CONSPIRACY TO ENGAGE IN TRANSACTIONS OR DEALINGS IN PROPERTIES OF A SPECIALLY DESIGNATED NARCOTICS TRAFFICKER. 18 U.S.C. 981(a)(1)(C). 28 U.S.C. 2461(c): CRIMINAL FORFEITURE.

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

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) GHACHAM, INC.SUMMONS1) NAREG GOURJIANRETAINED