U.S. District Court, Central District of California

PIA Calendar






Post Indictment Arraignment Calendar
Date: 09/14/2020
Magistrate Judge: Paul L. Abrams
Location: Western Division - Roybal, 341 - 3RD Floor
Court Clerk: Christianna Howard
Recorder: CS 09/14/2020

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
52:20-CR-00370 U.S.A. v. AMBIANCE U.S.A.,INC. ET AL.1:00 PM

Charges:
INFORMATION

18 U.S.C. 371: CONSPIRACY. 18 U.S.C. 1956(a)(2)(A): INTERNATIONAL PROMOTIONAL MONEY LAUNDERING. 18 U.S.C. 541: ENTRY OF GOODS FALSELY CLASSIFIED. 18 U.S.C. 542: ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS. 18 U.S.C. 545: PASSING FALSE AND FRAUDULENT PAPERS THROUGH CUSTOMHOUSE. 31 U.S.C. 5331(a)(1), 5322(b): FAILURE TO FILE REPORT OF CURRENCY TRANSACTION IN A NON-FINANCIAL TRADE OR BUSINESS. 26 U.S.C. 7206(1): MAKING AND SUBSCRIBING TO A FALSE TAX RETURN. 18 U.S.C. 545, 981, AND 982, 26 U.S.C. 7301, 28 U.S.C. 2451, 31 U.S.C. 5317: CRIMINAL FORFEITURE.


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


Speedy Trial Act Dates:
FATD: 10/14/2020MCD: TMAX: 11/23/2020TMAX - 2 WEEKS: 11/10/2020

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
2) SANG BUM NOHSUMMONS2) BENJAMIN GLUCKRETAINED