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: 02/16/2022
Magistrate Judge: Alka Sagar
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Alma Felix
Recorder: CS 02/16/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:22-CR-00041 U.S.A. v. NAZARYAN, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD. 18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 982 AND 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:


Speedy Trial Act Dates:
FATD: 03/18/2022MCD: 05/17/2022TMAX: 04/27/2022TMAX - 2 WEEKS: 04/12/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) HOVHANNES NAZARYANCUSTODY1) NASER KHOURYRETAINED