Charges:
FIRST SUPERSEDING INDICTMENT
21 U.S.C. 841(a)(1),(b)(1)(C),(b)(1)(E), AND (b)(2): DISTRIBUTION OF AMPHETAMINE SALTS, BUPRENORPHINE, AND DIAZEPAM. 31 U.S.C. 5324(a)(3): STRUCTURING OF CURRENCY TRANSACTIONS. 26 U.S.C. 7201: ATTEMPT TO EVADE AND DEFEAT THE ASSESSMENT AND PAYMENT OF INCOME TAX. 26 U.S.C. 7206(1): SUBSCRIBING TO A FALSE INCOME TAX RETURN. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE GEORGE H. WU.
□ 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. |