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: 03/08/2022
Magistrate Judge: Maria A. Audero
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Narissa Naval Estrada
Recorder: CS 03/08/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
72:22-CR-00043 U.S.A. v. ANTENOR, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1347(a)(2): HEALTH CARE FRAUD. 42 U.S.C. 1320a-7b(b)(2)(A): PAYING ILLEGAL REMUNERATIONS FOR HEALTH CARE REFFERALS. 42 U.S.C. 1320a-7b(b)(1)(A): RECEIVING ILLEGAL REMUNERATIONS FOR HEALTH CARE REFFERALS. 18 U.S.C. 982(a)(7): 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:


Speedy Trial Act Dates:
FATD: 04/07/2022MCD: 06/06/2022TMAX: 05/17/2022TMAX - 2 WEEKS: 05/03/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) VICTOR CONTRERAS, M.D.CUSTODY2) LISA SHINAR LABARREDFPD TO BE APPOINTED