Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
18 U.S.C. 1956(h): CONSPIRACY TO ENGAGE IN MONEY LAUNDERING. 18 U.S.C. 1956(a)(1)(B)(I): MONEY LAUNDERING. 18 U.S.C. 1029(a)(2): UNLAWFUL USE OF UNAUTHORIZED ACCESS DEVICES. 18 U.S.C. 1341: MAIL FRAUD. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE ANDRE BIROTTE JR.
□ 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.