Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1349: CONSPIRACY TO COMMIT WIRE FRAUD INVOLVING DEPRIVATION OF HONEST SERVICES. 31 U.S.C. 5314, 5322(a),(b), 31 C.F.R. 1010.350, 1010.306, 1010.840: WILLFUL FAILURE TO FILE REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS. 18 U.S.C. 981(a)(1)(C), 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.