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: 01/19/2022
Magistrate Judge: Jean P. Rosenbluth
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Beatriz Martinez
Recorder: CS 01/19/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:21-CR-00588 U.S.A. v. SANTILLAN VALENCIA, ET AL.1:00 PM

Charges:
INDICTMENT

50 U.S.C. 4819(a),(b): CONSPIRACY TO VIOLATE THE EXPORT ADMINISTRATION REGULATIONS. 18 U.S.C. 554: ATTEMPTED SMUGGLING OF GOODS OUT OF THE UNITED STATES AND FACILITATING THE TRANSPORTATION, CONCEALMENT, OR SALE OF GOODS PRIOR TO EXPORTATION. 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 922(g)(1): FELON IN POSSESSION OF AMMUNITION. 50 U.S.C. 4819(d), 18 U.S.C. 924, 981(a)(1)(C), AND 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: 02/18/2022MCD: 04/19/2022TMAX: 03/30/2022TMAX - 2 WEEKS: 03/15/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
5) LUIS DE ARCOSCUSTODY5) JAY LICHTMANPANEL TO BE APPOINTED