PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1029(a)(5): ACCESS DEVICE FRAUD IN EXCESS OF $1,000 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1029(a)(3): POSSESSION OF FIFTEEN OR MORE UNAUTHORIZED ACCESS DEVICES. 18 U.S.C. 1708: POSSESSION OF STOLEN MAIL. 18 U.S.C. 1709: EMBEZZLEMENT OF MAIL BY POSTAL EMPLOYEE. 18 U.S.C. 981, 982, AND 1029 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. □ 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.