PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
18 U.S.C. 1956(h): CONSPIRACY TO ENGAGE IN MONEY LAUNDERING. 18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD, MAIL FRAUD, AND BANK FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1344(2): BAK FRAUD. 18 U.S.C. 1956(a)(1)(B)(I): MONEY LAUNDERING. 18 U.S.C. 1957: ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY. 18 U.S.C. 1960(a),(b)(1)(A),(b)(1)(B),(b)(1)(C): OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS, 18 U.S.C. 2232(a): DESTRUCTION OF PROPERTY TO PREVENT SEIZURE. 18 U.S.C. 1001(a)(2): FALSE STATEMENTS. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 981 AND 982 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE DISTRICT OF MASSACHUSETTS ( B0STON ). THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE VIRGINIA A. PHILLIPS. □ 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.