PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
18 U.S.C. 371: CONSPIRACY TO COMMIT BANK FRAUD, MONEY LAUNDERING, IDENTITY THEFT, AND AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1344(2): BANK FRAUD AND ATTEMPTED BANK FRAUD. 18 U.S.C. 1956(a)(3)(B): LAUDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1349: CONSPIRACY TO COMMIT HEALTH CARE FRAUD. 18 U.S.C. 1349: CONSPIRACY TO COMMIT HEALTH CARE FRAUD. 18 U.S.C. 1028(a)(7): UNLAWFUL TRANSFER, POSSESSION, AND USE OF MEANS OF IDENTIFICATION. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 2(b): CAUSING AN ACT TO BE DONE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE OTIS D. WRIGHT II.