PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1962(d): RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS CONSPIRACY. 18 U.S.C. 1959(a)(1),(3),(5): VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY. 21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES. 21 U.S.C. 841(a)(1),(b)(1)(B),(b)(1)(C): POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES. 18 U.S.C. 1956(a)(1)(A)(I): MONEY LAUNDERING. 18 U.S.C. 1029(a)(3): POSSESSION OF ATLEAST FIFTEEN ACCESS DEVICES. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE. 18 U.S.C. 1963, 982, AND 1029, AND 21 U.S.C. 853: CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE GEORGE H. WU. □ Deft is arraigned and states true name is the name on the charging document. □ Defendant is arraigned and states true name is ___________________________. □ Defendant is arraigned and the Court does not question defendant as to true name.