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: 08/16/2022
Magistrate Judge: Michael R. Wilner
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: James R. Munoz, II
Recorder: CS 08/16/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:22-CR-00360 U.S.A. v. ARBI SETAGHAIAN SANGBARANI11:30 AM

Charges:
INDICTMENT

21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE AND MDMA. 18 U.S.C. 1956(h): CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS. 18 U.S.C. 1956(a)(1)(B)(i): LAUNDERING MONETARY INSTRUMENTS.

□ 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: 08/12/2022MCD: 10/11/2022TMAX: 10/18/2022TMAX - 2 WEEKS: 10/04/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
ARBI SETAGHAIAN SANGBARANIBONDMELISSA A. WEINBERGERPANEL PREVIOUSLY APPOINTED