Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse Room 880
18 U.S.C. 1349: CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD. 18 U.S.C. 1348: SECURITIES FRAUD. 15 U.S.C. 80b-6, 80b-17: INVESTMENT ADVISER FRAUD. 18 U.S.C. 1956(h): MONEY LAUNDERING CONSPIRACY. 18 U.S.C. 1957: ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY. 18 U.S.C. 1505: OBSTRUCTION OF JUSTICE. 18 U.S.C. 1001(a)(2): FALSE STATEMENTS. 18 U.S.C. 2: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE. 18 U.S.C. 981(a)(1)(C), 982(a)(1), 28 U.S.C. 2461(c): CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE JOHN A. KRONSTADT.
□ 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.