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 WIRE FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1030(a)(2)(c),(c)(2)(B)(I),(c)(2)(B)(ii): UNAUTHORIZED ACCESS TO A PROTECTED COMPUTER TO OBTAIN INFORMATION. 18 U.S.C. 1030(a)(4),(c)(3)(A): ACCESSING A COMPUTER TO DEFRAUD AND OBTAIN VALUE. 18 U.S.C. 1956(h): CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS. 18 U.S.C. 1956(a)(1)(B)(I): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1957(a): ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY. 18 U.S.C. 1028A(a)(1): AGRAVATED IDENTITY THEFT. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 981(a)(1)(C), 982(a)(2)(B) AND 1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE STEPHEN V. WILSON. □ 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.