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: 03/29/2021
Magistrate Judge: Alexander F. MacKinnon
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Ilene Bernal
Recorder: CS 03/29/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
28:21-CR-00044 U.S.A. v. WILLIAM NICOLOFF, JR.1:00 PM

Charges:
INFORMATION

18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1957: UNLAWFUL MONETARY TRANSACTIONS. 18 U.S.C. 982: 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: 04/28/2021MCD: TMAX: 06/07/2021TMAX - 2 WEEKS: 05/25/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
WILLIAM NICOLOFF JR.SUMMONSDIANE C. BASSRETAINED