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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)

28 2:09-CR-01158 U.S.A. v. GILES, ETAL. 8:30 AM

Charges:
INDICTMENT
18 U.S.C. 371: CONSPIRACY. 18 U.S.C. 1546: FRAUD AND MISUSE OF VISAS, PERMITS, AND OTHER DOCUMENTS. 18 U.S.C. 2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE. 18 U.S.C. 1512: WITNESS TAMPERING. 18 U.S.C. 1957: ENGAGING IN MONEY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY.

Case Information:

Speedy Trial Act Dates:

FATD: 11/15/2009 MCD: 01/13/2010 TMAX: 01/07/2010 TMAX - 2 WEEKS: 12/22/2009

Plaintiff:
Counsel:

U.S.A.
AUSA

Defendant Def. Status Counsel Counsel Status Language Interpreter

1.) KELLY EINSTEIN DARWIN GILES BOND 1.) MICHAEL H. ARTAN RETAINED

2.) JOSEPH WAI-MAN WU BOND 2.) JOHN YZURDIAGA RETAINED

3.) MAY YIM-MAN WU, aka May Leung BOND 3.)MONA C. SOO HOO RETAINED

Item Number:	Case Number:	Case Name:	Time: (00:00 AM/PM)
28	2:09-CR-01158	U.S.A. v. GILES, ETAL.	8:30 AM

Speedy Trial Act Dates:
FATD: 11/15/2009	MCD: 01/13/2010	TMAX: 01/07/2010	TMAX - 2 WEEKS: 12/22/2009

Defendant	Def. Status	Counsel	Counsel Status	Language	Interpreter
1.) KELLY EINSTEIN DARWIN GILES	BOND	1.) MICHAEL H. ARTAN	RETAINED
2.) JOSEPH WAI-MAN WU	BOND	2.) JOHN YZURDIAGA	RETAINED
3.) MAY YIM-MAN WU, aka May Leung	BOND	3.)MONA C. SOO HOO	RETAINED