Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18:1349: Conspiracy to Commit Wire Fraud (1)
18:1956(h): Conspiracy to Engage in Money Laundering (2)
18:1028A(a)(1);2(a): Aggravated Identity Theft (3)
□ 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.