Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD. 18 U.S.C. 1030(a)(2)(c),(c)(2)(B)(I),(c)(2)(B)(II): UNAUTHORIZED ACCESS TO A PROTECTED COMPUTER TO OBTAIN INFORMATION. 18 U.S.C. 1028A(a)(1): AGGRAVTED IDENTITY THEFT. 18 U.S.C. 2(a): AIDING AND ABETTING. 18 U.S.C. 981(a)(1)(C), 982, 1030, AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE DISTRICT OF MINNESOTA.
□ 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.