Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1344(2): BANK FRAUD. 18 U.S.C. 1029(a)(5): ACCESS DEVICE FRAUD IN EXCESS OF $1,000.00
18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 982 AND 1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE.
□ 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.