Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1349: CONSPIRACY TO COMMIT HEALTH CARE FRAUD. 18 U.S.C. 1347: HEALTH CARE FRAUD. 18 U.S.C. 371: CONSPIRACY. 42 U.S.C. 1320a-7(b)(2)(A): ILLEGAL REMUNERATIONS FOR HEALTH CARE REFERRALS. 18 U.S.C. 982(a)(7): 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.