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: 05/24/2021
Magistrate Judge: Jacqueline Chooljian
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Kerri Hays
Recorder: CS 05/24/2021

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:18-CR-00049-ODW U.S.A. v. GRASSO GAMEZ, ET AL.1:00 PM

Charges:
INDICTMENT

21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE. 21 U.S.C. 856(a)(1): MAINTAINING A DRUG INVOLVED PREMISES. 21 U.S.C. 959(a), 960(a)(3),(b)(1)(H): DISTRIBUTION OF METHAMPHETAMINE FOR PURPOSE OF UNLAWFUL IMPORTATION. 21 U.S.C. 959(c), 960(a)(3),(b)(1)(H): POSSESSION OF METHAMPHETAMINE ON BOARD A UNITED STATES REGISTERED AIRCRAFT WITH INTENT TO DISTRIBUTE. 21 U.S.C. 848(a),(b)(S): CONTINUING CRIMINAL ENTERPRISE. 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1956(a)(2)(A): INTERNATIONAL PROMOTIONAL MONEY LAUNDERING. 18 U.S.C. 1956(a)(2)(B)(I): INTERNATIONAL CONCEALMENT MONEY LAUNDERING. 21 U.S.C. 853; 18 U.S.C. 982(a)(1): CRIMINAL FORFEITURE. YTHIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE OTIS D. WRIGHT II.

□ 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: 06/23/2021MCD: 08/22/2021TMAX: 08/02/2021TMAX - 2 WEEKS: 07/20/2021

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) JOSE GUILLERMO GROSSO GAMEZCUSTODY1) SHAUN KHOJAYANPANEL TO BE APPOINTEDSpanish