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. 1956(a)(1)(B)(I): LAUNDERING MONETARY INSTRUMENTS. 18 U.S.C. 1957: ENGAGING IN MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY OVER $10,000 18 U.S.C. 981(a)(1)(C), 982, 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.