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: 04/12/2021
Magistrate Judge: Jacqueline Chooljian
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Kerri Hays
Recorder: CS 04/12/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
52:20-CR-00405-FMO U.S.A. v. LOPEZ, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1956(a)(1)(B)(I): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 982(a)(1): CRIMINAL THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE SOUTHERN DISTRICT OF CALIFORNIA ( SAN DIEGO ). FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE FERNANDO M. OLGUIN.

□ 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: 05/12/2021MCD: 05/25/2021TMAX: 06/21/2021TMAX - 2 WEEKS: 06/08/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
10) RAMON ANTONIA LOPEZ-LLAMASBOND10) JESSE RUIZRETAINED