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: 03/02/2021
Magistrate Judge: Maria A. Audero
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: James R. Munoz,II
Recorder: CS 03/02/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
92:21-CR-00075 U.S.A. v. LI, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 371: CONSPIRACY. 18 U.S.C. 1546(a): FRAUD AND MISUSE OF VISAS, PERMITS, AND OTHER DOCUMENTS. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 982, 1028, 28 U.S.C. 2461: 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: 04/01/2021MCD: 05/31/2021TMAX: 05/11/2021TMAX - 2 WEEKS: 04/27/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) YIXIN LICUSTODY1) VICTOR SHERMANRETAINED