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: 04/30/2021
Magistrate Judge: Michael R. Wilner
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Veronica L. Piper
Recorder: CS 04/30/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:21-CR-00155 U.S.A. v. JOHN A. SANTILLI JR.1:00 PM

Charges:
INDICTMENT

15 U.S.C. 78j(b), 78ff AND 17 C.F.R. 240.10b-5: SECURITIES FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 981(a)(1)(C), 982, 1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE IS A RULE 5(c)(3): TRANSFER IN FROM THE DISTRICT OF RHODE ISLAND ( PROVIDENCE ).

□ 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: 05/30/2021MCD: 07/12/2021TMAX: 07/09/2021TMAX - 2 WEEKS: 06/22/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
JOHN A. SANTILLI JRBONDMICHAEL LEPIZZERARETAINED