Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 2342(a), 2344(a): POSSESSION OF CONTRABAND CIGARETTES. 18 U.S.C. 1960(a)(b)(A),(b)(1)(B): OPERATING AN UNLICENSED MONEY TRANSMITTAL BUSINESS. 18 U.S.C. 981(a)(1)(C), 18 U.S.C. 2344, 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.