U.S. District Court, Central District of California
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Post Indictment Arraignment Calendar
Date:
11/02/2009
Magistrate Judge:
Carla Woehrle
Location
:
Western Division - Roybal
,
341 - 3RD Floor
Court Clerk:
Terry R. Baker / VM
Recorder:
CS 11/02/2009
Item Number:
Case Number:
Case Name:
Time:
(00:00 AM/PM)
40
2:09-CR-00224(A)-GW
U.S.A. v. CHAIDEZ CHAIDEZ, ETAL.
8:30 AM
Charges:
FIRST SUPERSEDING INDICTMENT
21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES. 21 U.S.C. 841(a)(1), 841(b)(1)(A)(i), 841(b)(1)(A)(ii), 841(b)(1)(A)(vii), 841(b)(1)(A)(viii), 841(b)(1)(B)(ii), 841(b)(1)(B)(vii): POSSESSION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF CONTROLLED SUBSTANCES. 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1956(a)(1): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1957: MONEY LAUNDERING 18 U.S.C. 2: AIDING AND ABETTING. 21 U.S.C. 853: CRIMINAL FORFEITURE. 18 U.S.C. 982(a)(1): CRIMINAL FORFEITURE. A NOTICE OF REQUEST FOR DETENTION WAS FILED FOR EACH DEFENDANT. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF JUDGE GEORGE H. WU.
Case Information:
Financial Affidavit for Appointment -- Accepted and Filed
Complex Case
Initial Appearance
Speedy Trial Act Dates:
FATD:
12/02/2009
MCD:
TMAX:
01/11/2010
TMAX - 2 WEEKS:
12/29/2009
Plaintiff:
Counsel:
U.S.A.
AUSA
Defendant
Def. Status
Counsel
Counsel Status
Language
Interpreter
10.) MARIO EVE BELTRAN
CUSTODY / WRIT
10.) MICHAEL J. TREMAN
PANEL TO BE APPOINTED
11.) ARTURO ACOSTA NUNEZ
CUSTODY / WRIT
11.) PHILIP DEITCH
PANEL TO BE APPOINTED