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: 10/14/2021
Magistrate Judge: Jacqueline Chooljian
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Kerri Hays
Recorder: CS 10/14/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:20-CR-00621(A)-AB U.S.A. v. BAI, ET AL.11:30 AM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 982 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE ANDRE BIROTTE JR.

□ 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:


Speedy Trial Act Dates:
FATD: 11/13/2021MCD: 02/15/2021TMAX: 12/23/2021TMAX - 2 WEEKS: 12/07/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) BLADE BAIBOND1) VICTOR SHERMANRETAINEDMandarin