PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1349: CONSPIRACY TO COMMIT FINANCIAL INSTITUTION FRAUD. 18 U.S.C. 1956(h): CONSPIRACY TO ENGAGE IN MONEY LAUNDERING. 18 U.S.C. 1029(b)(2): CONSPIRACY TO COMMIT ACCESS DEVICE FRAUD. 18 U.S.C. 1029(a)(3): POSSESSION OF FIFTEEN OR MORE UNAUTHORIZED ACCESS DEVICES. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 981(a)(1)(C), 982(a)(1), 982(a)(2), 1028(b)(5), AND 1029(c)(1)(C) AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE IS RULE 5(c): TRANSFER IN FROM THE NORTHERN DISTRICT OG GEORGIA ( ATLANTA ). □ 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.