Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1955: OPERATING AN ILLEGAL GAMBLING BUSINESS. 18 U.S.C. 1957(a): UNLAWFUL MONETARY TRANSACTIONS. 26 U.S.C. 7206(1): SUBSCRIBING TO A FALSE TAX RETURN. 31 U.S.C. 5363, 5366: ACCEPTANCE OF A FINANCIAL INSTRUMENT FOR UNLAWFUL INTERNET GAMBLING. 18 U.S.C. 982, 28 U.S.C. 2461(c): CRIMINAL FORFEITURE.
□ 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.