Charges:
INDICTMENT
22 U.S.C. 2778(b)(2),(c); 22 C.F.R. 121.1, 123.1, 127.1(a)(4), 127.1(e): CONSPIRACY TO VIOLATE THE ARMS EXPORT CONTROL ACT. 50 U.S.C. 4819(a),(b); 15 C.F.R. 736.2 AND 764.2, AND PARTS 738 AND 742: CONSPIRACY TO VIOLATE THE EXPORT ADMINISTRATION REGULATIONS AND ATTEMPTED EXPORT OF COMMERCE CONTROL LIST ITEMS. 18 U.S.C. 1956(a)(2)(A),(h): CONSPIRACY TO COMMIT INTERNATIONAL PROMOTIONAL MONEY LAUNDERING. 18 U.S.C. 371: CONSPIRACY.
□ 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. |