U.S. District Court, Central District of California

PIA Calendar






Post Indictment Arraignment Calendar
Date: 10/19/2020
Magistrate Judge: Karen E. Scott
Location: Southern Division - Santa Ana, 10D- 10th Floor
Court Clerk: Jazmin Dorado
Recorder:

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
8:18-CR-00046(B)-JLS U.S.A. v. JOHNNY PAUL TOURINO, ET AL.10:00 AM

Charges:
INFORMATION: 50 U.S.C. 1705(a) and (c): Conspiracy to Violate the International Emergency Economic Powers Act; 50 U.S.C. 1705(a) and (c): Violation of the International Emergency Economic Powers Act; 18 U.S.C. 554: Smuggling Goods Out of the United States; 18 U.S.C. 1956(a)(2)(A): Money Laundering; 18 U.S.C. 2(a), (b): Aiding and Abetting and Causing an Act to be Done

Case Information:
Waiver of Indictment Needed -- Accepted and Filed


Speedy Trial Act Dates:
FATD: 03/09/2018MCD: TMAX: 05/16/2020TMAX - 2 WEEKS: 04/28/2020

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
01- Johnny Paul TourinoBondDavid Wiechert / Jessica MunkRetained
02-Spectra Equipment Inc.NoticeDavid Wiechert / Jessica MunkRetained