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: 05/01/2020
Magistrate Judge: Alicia G. Rosenberg
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: Karl Lozada
Recorder: CS 05/01/2020

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:19-CR-00043 U.S.A. v. URBANO, ET AL.2:00 PM
Charges:
INDICTMENT:

18:1956(h): Conspiracy to Commit Money Laundering (1)
18:1956(a)(3)(B),2(a): Laundering of Monetary Instruments, Aiding and Abetting and Causing an Act to be Done (11-21)
31:5324(a)(3),(d)(2),18:2: Structuring Financial Transactions to Evade Reporting Requirements (22)


Case Information:


Speedy Trial Act Dates:
FATD: 05/31/2020MCD: 05/21/2020TMAX: 07/10/2020TMAX - 2 WEEKS: 06/23/2020
Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
4) MIGUEL MARTINEZ-ZAVALACUSTODYHUMBERTO DIAZPANEL TO BE APPOINTED