Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1349: CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1344(2): BANK FRAUD AND ATTEMPTED BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1956(h): MONEY LAUNDERING CONSPIRACY. 18 U.S.C. 1956(a)(1)(B)(I): MONEY LAUNDERING. 18 U.S.C. 3147: OFFENSE COMMITED WHILE ON RELEASE. 18 U.S.C. 981,982,1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE STEPHEN V. WILSON.
□ 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.