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)
22:02-CR-01131(B)-JFW U.S.A. v. AVILES-PEREZ, ET AL.1:00 PM

Charges:
SECOND SUPERSEDING INDICTMENT

21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE COCAINE. 21 U.S.C. 841(a)(1), 841(b)(1)(A), 841(b)(1)(B): DISTRIBUTION OF COCAINE AND MARIJUANA; POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND HEROIN. 18 U.S.C. 1956(h): CONSPIRACY TO MONEY LAUNDER. 18 U.S.C. 1956(a)(1)(B)(I): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1956(a)(2)(A): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 2: AIDING AND ABETTING. 31 U.S.C. 5316(a)(1)(A), 5322(a): FAILURE TO REPORT TRANSPORTATION OF UNITED STATES CURRENCY IN EXCESS OF $10,000 ; 31 U.S.C. 5324: STRUCTURING OF FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE SOUTHERN DISTRICT OF GEORGIA ( BRUNSWICK ). THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN F. WALTER.

□ 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:
Complex Case


Speedy Trial Act Dates:
FATD: 07/22/2022MCD: 09/20/2022TMAX: 08/31/2022TMAX - 2 WEEKS: 08/16/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
20) MARCELO ZAPATACUSTODY20) KRISTEN NICOLE RICHARDSPANEL TO BE APPOINTED