PIA Calendar

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

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Post Indictment Arraignment Calendar

Date: 03/16/2022

Magistrate Judge: Kenly Kiya Kato

Location: Eastern Division - Riverside, 3 / 4 - 3rd Floor

Court Clerk: Donnisha Brown

Recorder: CS RS4 3/16/2022

Item Number: Case Number: Case Name: Time: (00:00 AM/PM)

5:22-CR-00049-JAK U.S.A. v. MEDHAT LABIB 2:00 PM

Charges:
INFORMATION:
31:5324(a)(3),(d)(2) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
26:7206(1) SUBSCRIBING TO A FALSE TAX RETURN

Notice of Related Case - CR_______________ (open field for case title)

□ 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:

Waiver of Indictment Needed -- Accepted and Filed

Plea Agreement Filed

Initial Appearance

Speedy Trial Act Dates:

FATD: 04/15/2022 MCD: 06/14/2022 TMAX: 05/25/2022 TMAX - 2 WEEKS: 05/10/2022

Plaintiff:
Counsel:

U.S.A.
AUSA

Defendant Def. Status Counsel Counsel Status Language Interpreter

Medhat Labib Summons Michael Hammad Retained

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Item Number:	Case Number:	Case Name:	Time: (00:00 AM/PM)
	5:22-CR-00049-JAK	U.S.A. v. MEDHAT LABIB	2:00 PM

Speedy Trial Act Dates:
FATD: 04/15/2022	MCD: 06/14/2022	TMAX: 05/25/2022	TMAX - 2 WEEKS: 05/10/2022

Defendant	Def. Status	Counsel	Counsel Status	Language	Interpreter
Medhat Labib	Summons	Michael Hammad	Retained