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: 01/19/2022
Magistrate Judge: Jean P. Rosenbluth
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Beatriz Martinez
Recorder: CS 01/19/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:19-CR-00380-VAP U.S.A. v. IRO, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1956(h): CONSPIRACY TO ENGAGE IN MONEY LAUNDERING. 18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD, MAIL FRAUD, AND BANK FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1344(2): BAK FRAUD. 18 U.S.C. 1956(a)(1)(B)(I): MONEY LAUNDERING. 18 U.S.C. 1957: ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY. 18 U.S.C. 1960(a),(b)(1)(A),(b)(1)(B),(b)(1)(C): OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS, 18 U.S.C. 2232(a): DESTRUCTION OF PROPERTY TO PREVENT SEIZURE. 18 U.S.C. 1001(a)(2): FALSE STATEMENTS. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 981 AND 982 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE DISTRICT OF MASSACHUSETTS ( B0STON ). THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE VIRGINIA A. PHILLIPS.

□ 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: 02/18/2022MCD: 11/20/2019TMAX: 03/30/2022TMAX - 2 WEEKS: 03/15/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
54) KENNEDY CHIBUEZE UGWUBOND54) JAMES MCCALLRETAINED