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: 01/31/2022
Magistrate Judge: Pedro V. Castillo
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Marlene Ramirez
Recorder: CS 01/31/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
18:21-CR-00227 U.S.A. v. SCOTT V. SPINA, JR.1:00 PM

Charges:
INFORMATION

18 U.S.C. 1341: MAIL FRAUD. 18 U.S.C. 1344: WIRE FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 981(a)(1)(C) AND 28 U.S.C. 1461(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: 03/02/2022MCD: TMAX: 04/11/2022TMAX - 2 WEEKS: 03/29/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
SCOTT V. SPINA, JR.SUMMONSTHOMAS AMBROSIO AND MARILYN E. BEDNARSKIRETAINED