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: 06/18/2018
Magistrate Judge: Frederick F. Mumm
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: James R. Munoz,II
Recorder: CS 06/18/2018

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
32:17-CR-00420(A)-SJO U.S.A. v. SURIS, ET AL.11:00 AM

Charges:
FIRST SUPERSEDING INDICTMENT

18 U.S.C. 1349: CONSPIRACY TO COMMIT HEALTH CARE FRAUD. 18 U.S.C. 1347: HEALTH CARE FRAUD. 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 2(b): CAUSING AN ACT TO BE DONE. 18 U.S.C. 981(a)(1)(C), 982(a)(1), 982(a)(7), AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE S. JAMES OTERO.


Case Information:


Speedy Trial Act Dates:
FATD: 07/18/2018MCD: 10/08/2017TMAX: 08/27/2018TMAX - 2 WEEKS: 08/14/2018

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) ALEKSANDR SURISBOND1) RICHARD M. STEINGARDRETAINEDRussian
2) MAXIM SVERDLOVBOND2) RICHARD A. MOSS AND WILLIAM C. FLEMING, JR.RETAINEDRussian