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: 12/09/2021
Magistrate Judge: Rozella A. Oliver
Location: Western Division - Roybal, 590 - 5TH Floor
Court Clerk: Donnamarie Luengo
Recorder: CS 12/09/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
42:21-CR-00541 U.S.A. v. DUMITRU, ET AL.12:00 PM

Charges:
INFORMATION

18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 982: 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


Speedy Trial Act Dates:
FATD: 12/03/2021MCD: 02/01/2022TMAX: 02/08/2022TMAX - 2 WEEKS: 01/25/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) GHEORGHE DUMITRU, Reg # 07394-104CUSTODY1) GEORGE G. MGDESYANRETAINEDRomanian