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: 09/23/2021
Magistrate Judge: Maria A. Audero
Location: Western Division - Roybal, 690 - 6TH Floor
Court Clerk: James R. Munoz,II
Recorder: CS 09/23/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
52:20-CR-00418(A)-MWF U.S.A. v. THROPAY, ET AL.1:00 PM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1347: HEALTH CARE FRAUD. 18 U.S.C. 1349: CONSPIRACY TO COMMIT HEALTH CARE FRAUD. 18 U.S.C. 371: CONSPIRACY TO SOLICIT, RECEIVE, AND PAY ILLEGAL REMUNERATION FOR HEALTH CARE REFERRALS. 42 U.S.C. 1320a-7b(b): ILLEGAL REMUNERATION FOR HEALTH CARE REFERRALS. 18 U.S.C. 981 AND 982 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE MICHAEL W. FITZGERALD.

□ 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: 10/23/2021MCD: TMAX: 12/02/2021TMAX - 2 WEEKS: 11/16/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
4) RAUL DE LUNA SISONSUMMONS4) GEORGINA WAKEFIELDDFPD TO BE APPOINTED