Charges:
INDICTMENT
21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE. 21 U.S.C. 856(a)(1): MAINTAINING A DRUG INVOLVED PREMISES. 21 U.S.C. 959(a), 960(a)(3),(b)(1)(H): DISTRIBUTION OF METHAMPHETAMINE FOR PURPOSE OF UNLAWFUL IMPORTATION. 21 U.S.C. 959(c), 960(a)(3),(b)(1)(H): POSSESSION OF METHAMPHETAMINE ON BOARD A UNITED STATES REGISTERED AIRCRAFT WITH INTENT TO DISTRIBUTE. 21 U.S.C. 848(a),(b)(S): CONTINUING CRIMINAL ENTERPRISE. 18 U.S.C. 1956(h): CONSPIRACY TO COMMIT MONEY LAUNDERING. 18 U.S.C. 1956(a)(2)(A): INTERNATIONAL PROMOTIONAL MONEY LAUNDERING. 18 U.S.C. 1956(a)(2)(B)(I): INTERNATIONAL CONCEALMENT MONEY LAUNDERING. 21 U.S.C. 853; 18 U.S.C. 982(a)(1): CRIMINAL FORFEITURE. YTHIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE OTIS D. WRIGHT II.
□ 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. |