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: 05/11/2022
Magistrate Judge: Charles F. Eick
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Valencia Munroe
Recorder: CS 05/11/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:22-CR-00147 U.S.A. v. NICHOLAS GARDNER1:00 PM

Charges:
INFORMATION

18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD INVOLVING DEPRIVATION OF HONEST SERVICES. 31 U.S.C. 5314, 5322(a),(b), 31 C.F.R. 1010.350, 1010.306, 1010.840: WILLFUL FAILURE TO FILE REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS. 18 U.S.C. 981(a)(1)(C), 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:
Waiver of Indictment Needed -- Accepted and Filed
Plea Agreement Filed


Speedy Trial Act Dates:
FATD: 06/10/2022MCD: TMAX: 07/20/2022TMAX - 2 WEEKS: 07/05/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
NICHOLAS GARDNERSUMMONSDAVID C. SCHEPERRETAINED