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: 04/14/2022
Magistrate Judge: Margo A. Rocconi
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Erica Bustos
Recorder: CS 04/14/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:22-CR-00121 U.S.A. v. SCHOEPFLIN, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1957: TRANSACTIONAL MONEY LAUNDERING. 18 U.S.C. 2(a): AIDING AND ABETTING. 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:


Speedy Trial Act Dates:
FATD: 04/17/2022MCD: 06/16/2022TMAX: 06/10/2022TMAX - 2 WEEKS: 05/24/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) SEAN SCHOEPFLINCUSTODY1) DEBORAH ELISE GONZALEZDFPD PREVIOUSLY APPOINTED