Post Indictment Arraignment Calendar

Item Number:	Case Number:	Case Name:	Time: (00:00 AM/PM)
2	2:21-CR-00571	U.S.A. v. SEALED	1:00 PM

Charges: INFORMATION 18 U.S.C. 1955: OPERATING AN ILLEGAL GAMBLING BUSINESS. 18 U.S.C. 1957(a): UNLAWFUL MONETARY TRANSACTIONS. 26 U.S.C. 7206(1): SUBSCRIBING TO A FALSE TAX RETURN. 31 U.S.C. 5363, 5366: ACCEPTANCE OF A FINANCIAL INSTRUMENT FOR UNLAWFUL INTERNET GAMBLING. 18 U.S.C. 982, 28 U.S.C. 2461(c): 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:

Waiver of Indictment Needed -- Accepted and Filed

Plea Agreement Filed

Speedy Trial Act Dates:
FATD: 02/17/2022	MCD:	TMAX: 03/29/2022	TMAX - 2 WEEKS: 03/15/2022

Plaintiff:	Counsel:
U.S.A.	AUSA

Defendant	Def. Status	Counsel	Counsel Status	Language	Interpreter
SEALED	SUMMONS	RICHARD STACK	RETAINED

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