PIA Calendar Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE COCAINE. 21 U.S.C. 841(a)(1), 841(b)(1)(A), 841(b)(1)(B): DISTRIBUTION OF COCAINE AND MARIJUANA; POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND HEROIN. 18 U.S.C. 1956(h): CONSPIRACY TO MONEY LAUNDER. 18 U.S.C. 1956(a)(1)(B)(I): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1956(a)(2)(A): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 2: AIDING AND ABETTING. 31 U.S.C. 5316(a)(1)(A), 5322(a): FAILURE TO REPORT TRANSPORTATION OF UNITED STATES CURRENCY IN EXCESS OF $10,000 ; 31 U.S.C. 5324: STRUCTURING OF FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE SOUTHERN DISTRICT OF GEORGIA ( BRUNSWICK ). THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN F. WALTER. □ 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.