Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
15 U.S.C. 78j(b), 78ff AND 17 C.F.R. 240.10b-5: SECURITIES FRAUD. 18 U.S.C. 1343: WIRE FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 981(a)(1)(C), 982, 1028 AND 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE IS A RULE 5(c)(3): TRANSFER IN FROM THE DISTRICT OF RHODE ISLAND ( PROVIDENCE ).
□ 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.