Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
31:5324(a)(3),(d)(2) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
26:7206(1) SUBSCRIBING TO A FALSE TAX RETURN
Notice of Related Case - CR_______________ (open field for case title)
□ 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.