Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 982: CRIMINAL FORFEITURE. THIS CASE IS A Rule 5(c)(3): TRANSFER IN FROM THE NORTHERN DISTRICT OF GEORGIA AT ATLANTA.
□ 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.