SABER HASSAN ABASSI (1) Michael Stefan Nachmanoff
defendant [COR LD NTC cja]
Cohen, Gettings & Dunham, P.C.
2200 Wilson Boulevard
Suite 800
Arlington, VA 22201
(703) 525-2260
Pending Counts: Disposition
(18:371.F) 18:371 CONSPIRACY
(CT.1 10/18/01)
(1)
(18:1001.F) 18:1001 & 2 False
Statements (CT.2 10/18/01)
(2)
(18:1546.F) 18:1546 & 2
Document Fraud (CT.4 10/18/01)
(4)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
(18:1546.F) 18:1546 & 2 False
statements
[ 1:01-m -1217 ]
Case Assigned to: Judge Gerald Bruce Lee
ROXANNE LAURA KOPKE (2) Joseph R. Conte
defendant [COR LD NTC cja]
Bond, Conte & Norman
601 Pennsylvania Ave, NW
Suite 900
Washington, DC 20004
(202) 638-4100
Pending Counts: Disposition
(18:371.F) 18:371 CONSPIRACY
(CT.1 10/18/01)
(1)
(18:1001.F) 18:1001 & 2 False
Statements (CT.3 10/18/01)
(3)
(18:1546.F) 18:1546 & 2
Document Fraud (CT.5 10/18/01)
(5)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
(18:1546.F) 18:1546 & 2 False
statements
[ 1:01-m -1217 ]
U. S. Attorneys:
Dabney L. Friedrich
[COR LD NTC]
U.S. Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
**N/A**
(703) 299-3700
10/25/01 1 SEALED COMPLAINT as to Saber Hassan Abassi, Roxanne Laura
Kopke
[ 1:01-m -1217 ] (edoo) [Entry date 10/26/01]
10/25/01 2 AFFIDAVIT by USA as to Saber Hassan Abassi, Roxanne Laura
Kopke Re: [1-1] complaint
[ 1:01-m -1217 ] (edoo) [Entry date 10/26/01]
10/25/01 3 MOTION by USA as to Saber Hassan Abassi, Roxanne Laura
Kopke by USA to Seal [2-1] affidavit by USA, [1-1]
complaint
[ 1:01-m -1217 ] (edoo) [Entry date 10/26/01]
10/25/01 4 ORDER as to Saber Hassan Abassi, Roxanne Laura Kopke
granting [3-1] motion by USA to Seal [2-1] affidavit by
USA, [1-1] complaint as to Saber Hassan Abassi (1) Further,
the Clerk of Court shall refrain from appointing counsel for
the defendants until they are arrested, Roxanne Laura Kopke
(2) ( Signed by Magistrate Judge Welton C. Sewell ) Copies
Mailed: y
[ 1:01-m -1217 ] (edoo) [Entry date 10/26/01]
10/25/01 -- Arrest WARRANT issued as to Saber Hassan Abassi, Roxanne
Laura Kopke
[ 1:01-m -1217 ] (edoo) [Entry date 10/26/01]
10/31/01 5 ORDER as to Saber Hassan Abassi, Roxanne Laura Kopke,
Unsealing Complaint, warrants for arrest, and the
affidavits ( Signed by Magistrate Judge Barry R. Poretz )
Copies Mailed: y
[ 1:01-m -1217 ] (edoo) [Entry date 11/02/01]
10/31/01 -- Complaint unsealed as to Saber Hassan Abassi, Roxanne Laura
Kopke
[ 1:01-m -1217 ] (edoo) [Entry date 11/02/01]
11/9/01 6 Rule 40 Documents as to Saber Hassan Abassi received from
Middle District of Florida
[ 1:01-m -1217 ] (edoo) [Entry date 11/13/01]
11/9/01 -- ARREST of Saber Hassan Abassi on 11/05/01 in Middle
District of Florida
[ 1:01-m -1217 ] (edoo) [Entry date 11/13/01]
11/9/01 6 Rule 40 Documents as to Roxanne Laura Kopke received from
Middle District of Florida
[ 1:01-m -1217 ] (edoo) [Entry date 11/13/01]
11/9/01 -- ARREST of Roxanne Laura Kopke on 10/31/01 in Middle
District of Florida
[ 1:01-m -1217 ] (edoo) [Entry date 11/13/01]
11/14/01 -- ARREST of Saber Hassan Abassi, Roxanne Laura Kopke
[ 1:01-m -1217 ] (jsch) [Entry date 11/16/01]
11/14/01 -- Initial appearance as to Saber Hassan Abassi, Roxanne Laura
Kopke held ;Preliminary Examination set for 2:00 11/20/01
for Saber Hassan Abassi, for Roxanne Laura Kopke before
Magistrate Judge Barry R. Poretz ( Tape 465) USA appeared
through: Friedrich Dft(s) appeared through: w/o Counsel
(Defendant informed of rights.) Defts. requested court appt.
attys. - Granted. Gov't advised the court that Defts. have
had Detention Hearings in Florida. Case cont. to 11/20/01 @
2:00 p.m. for PH. Defts. remanded.
[ 1:01-m -1217 ] (jsch) [Entry date 11/16/01]
[Edit date 11/16/01]
11/14/01 7 ARREST WARRANT Returned Executed as to Saber Hassan Abassi
on 11/14/01
[ 1:01-m -1217 ] (jsch) [Entry date 11/16/01]
11/14/01 8 ARREST WARRANT Returned Executed as to Roxanne Laura Kopke
on 11/14/01
[ 1:01-m -1217 ] (jsch) [Entry date 11/16/01]
11/15/01 9 INDICTMENT as to Saber Hassan Abassi (1) count(s) 1, 2, 4,
Roxanne Laura Kopke (2) count(s) 1, 3, 5 (Preliminary
Examination cancelled.) (jcup) [Entry date 11/19/01]
11/15/01 -- Arraignment set for 9:00 11/26/01 for Saber Hassan Abassi,
for Roxanne Laura Kopke (jcup) [Entry date 11/19/01]
11/19/01 10 CJA 20 as to Saber Hassan Abassi Appointment of Attorney
(Michael Nachmanoff) (jcup) [Entry date 11/19/01]
11/19/01 11 CJA 20 as to Roxanne Laura Kopke Appointment of Attorney
(Joseph Conte) (jcup) [Entry date 11/19/01]
11/20/01 12 APPLICATION by Roxanne Laura Kopke for Review and
Modification of Conditions of Release (jcup)
[Entry date 11/21/01]
11/26/01 13 NOTICE of Hearing Motion Hearing Deadline set for 9:00
11/30/01 for Roxanne Laura Kopke for [12-1] motion by
Roxanne Laura Kopke for Review and Modification of
Conditions of Release (jcup) [Entry date 11/27/01]
11/26/01 -- Arraignment as to Saber Hassan Abassi, Roxanne Laura Kopke
held before Judge Claude M. Hilton. Dfts WFA, PNG and
demanded a jury trial. 20 days to file motions. Motion
Hearing set for 9:00 1/4/02 for Saber Hassan Abassi, for
Roxanne Laura Kopke; Jury Trial set for 10:00 1/22/02 for
Saber Hassan Abassi, for Roxanne Laura Kopke ; (Reporter:
Linnell) USA appeared through: Mike Rich; Dft Abassi
appeared w/counsel Michael Nachmanoff; Dft Kopke appeared
w/counsel Joseph Conte. All exhibits to be filed 5 days
prior to trial. Dfts remanded. (psid) [Entry date 11/28/01]
11/26/01 -- Plea Judge assignment to Judge Gerald B. Lee (psid)
[Entry date 11/28/01]
11/29/01 14 NOTICE of Hearing Motion Hearing Deadline set for 9:00
12/7/01 for Roxanne Laura Kopke for [12-1] motion by
Roxanne Laura Kopke for Review and Modification of
Conditions of Release (jcup) [Entry date 11/29/01]