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. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. THIS CASE IS A RULE 5(c)(3): TRANSFER IN FROM THE EASTERN DISTRICT OF VIRGINIA ( ALEXANDRIA ). □ 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.