PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 371: CONSPIRACY. 18 U.S.C. 220(a)(1),(2): ILLEGAL REMUNERATIONS FOR REFFERALS TO CLINICAL TREATMENT FACILITIES. 18 U.S.C. 1956(a)(1)(B)(I): CONCEALMENT MONEY LAUNDERING. 31 U.S.C. 5324(a)(3),(d)(2): STRUCTURING. 21 U.S.C. 841(a)(1),(b)(1)(C): POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL. 18 U.S.C. 2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE. 18 U.S.C. 982, 31 U.S.C. 517: 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.