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: 01/18/2022
Magistrate Judge: Paul L. Abrams
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Christianna Howard
Recorder: CS 01/18/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:21-CR-00571 U.S.A. v. SEALED1:00 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: 02/17/2022MCD: TMAX: 03/29/2022TMAX - 2 WEEKS: 03/15/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
SEALEDSUMMONSRICHARD STACKRETAINED