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: 05/18/2022
Magistrate Judge: Pedro V. Castillo
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Marlene Ramirez
Recorder: CS 05/18/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:22-CR-00205-JFW U.S.A. v. DEMOLA, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD AND BANK FRAUD. 18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 982: CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN F. WALTER.

□ 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: 06/17/2022MCD: 08/16/2022TMAX: 07/27/2022TMAX - 2 WEEKS: 07/12/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
4) CLESHAY JOHNSON,IICUSTODY4) VITALY B. SIGALPANEL TO BE APPOINTED