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: 08/22/2022
Magistrate Judge: Paul L. Abrams
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Christianna Howard
Recorder: CS 08/22/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
42:22-CR-00312-MWF U.S.A. v. LUNA, ET AL.1:00 PM

Charges:
INDICTMENT

18 U.S.C. 1962(d): RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS CONSPIRACY. 18 U.S.C. 1951(a): HOBBS ACT ROBBERY. 21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES. 21 U.S.C. 841(a),(b)(1)(A)(i),(b)(1)(A)(viii),(b)(1)(B)(viii): DISTRIBUTION AND POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES. 18 U.S.C. 924(c)(1)(A)(ii),(iii),(c)(1)(C)(i): USE, CARRY, BRANDISH, AND DISCHARGE, DURING AND IN RELATION TO, AND POSSESSION OF, A FIREARM IN FURTHERANCE OF, A CRIME OF VIOLENCE AND A DRUG TRAFFICKING CRIME. 18 U.S.C. 922(g)(1): FELON IN POSSESSION OF FIREARMS AND AMMUNITION. 18 U.S.C. 922(a)(1)(A): ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE. 18 U.S.C. 3: ACCESSORY AFTER THE FACT. 18 U.S.C. 1963, 981, AND 924, 21 U.S.C. 853, 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE MICHAEL W. FITZGERALD.

□ 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: 09/21/2022MCD: 11/20/2022TMAX: 10/31/2022TMAX - 2 WEEKS: 10/18/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
16) DZHAMIL KHASILOVCUSTODY16) HUMBERTO DIAZPANEL TO BE APPOINTED