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: 06/22/2022
Magistrate Judge: Margo A. Rocconi
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Erica Bustos
Recorder: CS 06/22/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:19-CR-00339(A)-SVW U.S.A. v. KHUDAVERDYAN, ET AL.1:00 PM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1030(a)(2)(c),(c)(2)(B)(I),(c)(2)(B)(ii): UNAUTHORIZED ACCESS TO A PROTECTED COMPUTER TO OBTAIN INFORMATION. 18 U.S.C. 1030(a)(4),(c)(3)(A): ACCESSING A COMPUTER TO DEFRAUD AND OBTAIN VALUE. 18 U.S.C. 1956(h): CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS. 18 U.S.C. 1956(a)(1)(B)(I): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1957(a): ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY. 18 U.S.C. 1028A(a)(1): AGRAVATED IDENTITY THEFT. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 981(a)(1)(C), 982(a)(2)(B) AND 1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE STEPHEN V. WILSON.

□ 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:


Speedy Trial Act Dates:
FATD: 07/21/2022MCD: 09/08/2019TMAX: 08/30/2022TMAX - 2 WEEKS: 08/16/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) ARGISHTI KHUDAVERDYAN, Reg # 78267-112CUSTODY1) KENNETH A. REEDPANEL PREVIOUSLY APPOINTED