PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
18 U.S.C. 2320(a): CONSPIRACY TO TRAFFIC IN COUNTERFEIT GOODS AND LABLES. 18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD AND MAIL FRAUD. 18 U.S.C. 1956(h): CONSPIRACY TO ENGAGE IN MONEY LAUNDERING. 18 U.S.C. 2320(a)(1): TRAFFICKING IN COUNTERFEIT GOODS. 18 U.S.C. 2320(a)(2): TRAFFICKING IN COUNTERFEIT LABELS. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 981(a)(1)(C), 982(a)(1) AND (2), 1028, 2323(b)AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN F. WALTER.