Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
31 U.S.C. 5318(h)(1), 5322(b): FAILURE TO MAINTAIN AN EFFECTIVE ANTI-MONEY LAUNDERING PROGRAM.
□ 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.