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: 03/11/2021
Magistrate Judge: Maria A. Audero
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: James R. Munoz,II
Recorder: CS 03/11/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
52:20-CR-00579(A)-SVW U.S.A. v. AYVAZYAN, ET AL.1:00 PM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1344(2): BANK FRAUD AND ATTEMPTED BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1956(h): MONEY LAUNDERING CONSPIRACY. 18 U.S.C. 1956(a)(1)(B)(I): MONEY LAUNDERING. 18 U.S.C. 3147: OFFENSE COMMITED WHILE ON RELEASE. 18 U.S.C. 981,982,1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE STEPHEN V. WILSON.

□ 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:
Complex Case


Speedy Trial Act Dates:
FATD: 04/10/2021MCD: 06/09/2021TMAX: 05/20/2021TMAX - 2 WEEKS: 05/04/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
8) VAHE DADYANCUSTODY8) PETER JOHNSONPANEL TO BE APPOINTED