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: 03/17/2023
Magistrate Judge: Michael R. Wilner
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: James R. Munoz,II
Recorder: CS 03/17/2023

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:19-CR-00281 U.S.A. v. ANATOLE MBE2:00 PM

Charges:
INDICTMENT

18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1028(a)(3): POSSESSION WITH INTENT TO USE UNLAWFULLY FIVE OR MORE FALSE IDENTIFICATION DOCUMENTS. 18 U.S.C. 1029(a)(3): POSSESSION OF FIFTEEN OR MORE UNAUTHORIZED ACCESS DEVICES.

□ 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: 04/16/2023MCD: 06/15/2023TMAX: 05/26/2023TMAX - 2 WEEKS: 05/09/2023

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
ANATOLE MBECUSTODYJONATHAN AMINOFFDFPD TO BE APPOINTED