Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
18 U.S.C. 1960(a),(b)(1)(B): OPERATING AN UNLICENSED MONEY TRANSMITTING BUSINESS. 18 U.S.C. 1956(a)(3)(B): LAUNDERING OF MONETARY INSTRUMENTS. 18 U.S.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.