Post Indictment Arraignment Calendar

Item Number:	Case Number:	Case Name:	Time: (00:00 AM/PM)
4	2:22-CR-00424	U.S.A. v. GHACHAM, INC., ET AL.	2:00 PM

Charges: INFORMATION 18 U.S.C. 371: CONSPIRACY TO PASS FALSE AND FRAUDULENT PAPERS THROUGH CUSTOMHOUSE. 21 U.S.C. 1904(c)(2), 1906(a)(1): CONSPIRACY TO ENGAGE IN TRANSACTIONS OR DEALINGS IN PROPERTIES OF A SPECIALLY DESIGNATED NARCOTICS TRAFFICKER. 18 U.S.C. 981(a)(1)(C). 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: 12/18/2022	MCD:	TMAX: 01/27/2023	TMAX - 2 WEEKS: 01/10/2023

Plaintiff:	Counsel:
U.S.A.	AUSA

Defendant	Def. Status	Counsel	Counsel Status	Language	Interpreter
2) MOHAMED DAOUD GHACHAM	SUMMONS	2) PHILIP COHEN	RETAINED

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