Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
50 U.S.C. 4819(a),(b): CONSPIRACY TO VIOLATE THE EXPORT ADMINISTRATION REGULATIONS. 18 U.S.C. 554: ATTEMPTED SMUGGLING OF GOODS OUT OF THE UNITED STATES AND FACILITATING THE TRANSPORTATION, CONCEALMENT, OR SALE OF GOODS PRIOR TO EXPORTATION. 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 922(g)(1): FELON IN POSSESSION OF AMMUNITION. 50 U.S.C. 4819(d), 18 U.S.C. 924, 981(a)(1)(C), AND 982, AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN F. WALTER.
□ 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.