Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 371: CONSPIRACY. 18 U.S.C. 1001(a)(2): FALSE STATEMENTS. 22 U.S.C. 2778(b)(1)(A)(ii),(b)(2),(c): ARMS EXPORT CONTROL ACT. 50 U.S.C. 1705(a),(c): INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT. 18 U.S.C. 554: SMUGGLING GOODS OUT OF THE UNITED STATES. 18 U.S.C. 2(a),(b): AIDING AND ABETTING. THIS DEFENDANT IS A RULE (5)(c)(3): TRANSFER IN FROM THE DISTRICT OF NEVADA ( LAS VEGAS ). THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE GEORGE H. WU.
□ 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.