Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880
18 U.S.C. 1344(2): BANK FARUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 1014: FALSE STATEMENT TO A BANK. 18 U.S.C. 1028(a)(7): UNLAWFUL TRANSFER, POSSESSION, AND USE OF MEANS OF IDENTIFICATION. 18 U.S.C. 1029(a)(3): POSSESSION OF FIFTEEN OR MORE UNAUTHORIZED ACCESS DEVICES. 18 U.S.C. 982 AND 1029: 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.