Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1956(a)(1)(B)(I) AND (a)(2)(B)(I): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.C. 1960: OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS. 18 U.S.C. 982(a)(1) 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.