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: 06/13/2022
Magistrate Judge: Karen E. Scott
Location: Southern Division - Santa Ana, 6A - 6th Floor
Court Clerk: Jazmin Dorado
Recorder: CS 06/13/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
8:22-CR-00077-DOC U.S.A. v. ROBERT LOUIS CIRILLO2:00 PM

Charges:
INFORMATION [15 U.S.C. 78j(b), 78ff, 17 C.F.R. 240.10b-5: Securities Fraud (Investment Fraud); 26 U.S.C. 7206(1): Subscribing to a False Tax Return; 18 U.S.C. 1349: Conspiracy to Commit Wire Fraud; 18 U.S.C. 981(a)(1)(C), 26 U.S.C. 7301, 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:
Waiver of Indictment Needed -- Accepted and Filed
Plea Agreement Filed
Initial Appearance


Speedy Trial Act Dates:
FATD: 07/13/2022MCD: TMAX: 08/22/2022TMAX - 2 WEEKS: 08/09/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
Robert Louis CirilloSummonsRon HeddingRetained