Charges: FIRST SUPERSEDING INDICTMENT
21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES, AND TO ACQUIRE A CONTROLLED SUBSTANCE BY MISREPRESENTATION, FRAUD, FORGERY, DECEPTION, AND SUBTERFUGE. 18 U.S.C. 371: CONSPIRACY TO FALSIFY, CONCEAL, AND COVER UP A MATERIAL FACT WITHIN FEDERAL JURISDICTION, ENGAGE IN WITNESS TAMPERING, AND FALSIFY RECORDS. 18 U.S.C. 3: ACCESSORY AFTER THE FACT. 18 U.S.C. 1001(a)(3): MAKING AND USEING A FALSE WRTING CONTAING FALSE STATEMENTS WITHIN FEDERAL JURISDICTION. 18 U.S.C. 1001(a)(2): FALSE STATEMENT TO A LAW ENFORCEMENT OFFICER. 18 U.S.C. 1519: FALSIFICATION OF RECORDS. 18 U.S.C. 2(a): AIDING AND ABETTING. 21 U.S.C. 853: CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE PHILIP S. GUTIERRE.
□ 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. |