Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1957: ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY. 18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. THIS CASE IS A RULE 5(c)(3): TRANSFER IN FROM THE NORTHERN DISTRICT OF TEXAS
( FORTWORTH ).
□ 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.