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 341






Post Indictment Arraignment Calendar
Date: 06/13/2018
Magistrate Judge: Kenly Kiya Kato
Location: Eastern Division - Riverside, 3 / 4 - 3rd Floor
Court Clerk: Deb Taylor
Recorder: CS 06/13/2018

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
5:18-CR-00163-JGB U.S.A. v. Edwin Madrigal et al10:00 AM

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

INDICTMENT
18 U.S.C. SECTION 1349: CONSPIRACY TO COMMIT BANK FRAUD; 18 U.S.C. SECTION 1344(2): BANK FRAUD; 18 U.S.C. SECTION 1028A(a)(1): AGGRAVATED IDENTITY THEFT; 18 U.S.C. SECTION 2(a): AIDING AND ABETTING


Case Information:


Speedy Trial Act Dates:
FATD: 06/06/2018MCD: 08/05/2018TMAX: 08/08/2018TMAX - 2 WEEKS: 07/24/2018

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
THOMAS JOHN WILBORN-7BOND7-LAWRENCE JAY LITMAN, CJAAPPOINTED
BRENDA SOLEDAD VILLA-13CUSTODY13-DAVID KALOYANIDES, CJAAppointed