PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 981, 982, 1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE SOUTHERN DISTRICT OF FLORIDA ( MIAMI ). THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE STEPHEN V. WILSON.