Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
18 U.S.C. 1349: conspiracy to commit health care fraud. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 641: THEFT OF GOVERNMENT PROPERTY. 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1957: MONEY LAUNDERING. 18 U.S.C. 1956(a)(1)(B)(I): CONCEALMENT MONEY LAUNDERING. 18 U.S.C. 981 AND 982 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE STEPHEN V. WILSON.
□ 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.