U.S. District Court, Central District of California

PIA Calendar






Post Indictment Arraignment Calendar
Date: 07/14/2020
Magistrate Judge: Douglas F. McCormick
Location: Southern Division - Santa Ana, 6B - 6th Floor
Court Clerk: Nancy Boehme
Recorder: CS 07/14/2020

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
8:20-CR-00081-DOC U.S.A. v. HOA VO2:00 PM

Charges:
INDICTMENT

18 U.S.C. 1344(2): Bank Fraud; 18 U.S.C. 1028A(a)(1): Aggravated Identity Theft; 18 U.S.C. 982 and 1028; 28 U.S.C. 2461(c): Criminal Forfeiture


Case Information:


Speedy Trial Act Dates:
FATD: 08/13/2020MCD: 10/12/2020TMAX: 09/22/2020TMAX - 2 WEEKS: 09/08/2020

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
HOA VO aka Tranh Tran Vo-Hoa; aka Tranh Hoa-Tran Vo; aka Andy Vo; aka Hoa Thanh Vo; aka Hoa Tranh Tran VoCustodyDouglas PortratzRetainedVietnamese