Docket as of November 30, 2001 6:03 pm Web PACER (v2.3)


U.S. District Court

Eastern District of Virginia (Alexandria)

CRIMINAL DOCKET FOR CASE #: 01-CR-404-ALL

USA v. Abdi

Filed: 10/23/01
Other Dkt # 1:01-m -01053


Case Assigned to: Judge T. S. Ellis, III 





MOHAMED ABDI (1)                  Joseph N. Bowman
     defendant                    [COR LD NTC cja]
                                  218 North Lee Street
                                  3rd Floor
                                  Alexandria, VA 22314
                                  (703) 836-0884
Pending Counts:                          Disposition
[18:513A.F] 18:513(a) UTTERING
FORGED SECURITY of a
Political Subdivision of a
State (Ct. 1: 12/29/99)(Ct. 2:


3/1/00)(Ct. 3: 5/10/00)(Ct. 4:


7/31/00)(Ct. 5: 9/5/00)(Ct.
6: 10/30/00)(Ct. 7:


11/27/00)(Ct. 8: 12/29/00)(Ct.
9:        1/29/01)(Ct. 10:


4/30/01)(Ct. 11: 7/2/01)(Ct.
12: 8/14/01)   (1 - 12)
Offense Level (opening): 4       
Terminated Counts:
   NONE
Complaints                               Disposition
(18:513A.F) 18:513  Utter and
possess forged documents
[ 1:01-m -1053 ]
U. S. Attorneys:
  Steven D. Mellin
  [COR LD NTC]
  U.S. Attorney's Office
  2100 Jamieson Ave
  Alexandria, VA 22314
  **N/A**
  (703) 299-3700


DOCKET     PROCEEDINGS


DATE     #                   DOCKET     ENTRY 



9/23/01  1       SEALED COMPLAINT as to Mohamed Abdi
                 [ 1:01-m -1053 ] (edoo) [Entry date 09/24/01]


9/23/01  2       AFFIDAVIT by USA as to Mohamed Abdi  Re: [1-1] complaint
                 [ 1:01-m -1053 ] (edoo) [Entry date 09/24/01]


9/23/01  --       Arrest WARRANT issued as to Mohamed Abdi
                 [ 1:01-m -1053 ] (edoo) [Entry date 09/24/01]


9/23/01  3       ORDER as to Mohamed Abdi,  Sealing [0-0] issues warrant,
                 [2-1] affidavit  by USA, [1-1] complaint ( Signed by
                 Magistrate Judge Thomas R. Jones Jr. )  Copies Mailed: y
                 [ 1:01-m -1053 ] (edoo) [Entry date 09/24/01]


9/24/01  --      Initial appearance as to Mohamed Abdi  held ;Preliminary
                 Examination/Detention hearing set for 10:00 9/26/01 for
                 Mohamed Abdi before Magistrate Judge Welton C. Sewell (
                 Tape #402.) USA appeared through: Spencer. Dft(s) appeared
                 through: w/o counsel. (Defendant informed of rights.) Court
                 to appt counsel. US motions for detention pending
                 PH/DH-Granted. Deft is remadned to the custody of the USMS.
                 [ 1:01-m -1053 ] (ntho) [Entry date 09/24/01]


9/24/01  4       CJA 23 FINANCIAL AFFIDAVIT by Mohamed Abdi
                 [ 1:01-m -1053 ] (ntho) [Entry date 09/24/01]


9/24/01  5       ORDER OF TEMPORARY DETENTION as to Mohamed Abdi ( Signed by
                 Magistrate Judge Welton C. Sewell )
                 [ 1:01-m -1053 ] (ntho) [Entry date 09/24/01]


9/24/01  6       CJA 20 as to Mohamed Abdi  Appointment of Attorney Joseph
                 N. Bowman ( Signed by Magistrate Judge Welton C. Sewell )
                 [ 1:01-m -1053 ] (avax) [Entry date 09/24/01]


9/24/01  --       Somalian Interpreter Requested for Mohamed Abdi
                 [ 1:01-m -1053 ] (kbar) [Entry date 09/24/01]


9/25/01  7       MOTION by USA as to Mohamed Abdi by USA to Unseal
                 Complaint, warrant, and affidavit
                 [ 1:01-m -1053 ] (edoo) [Entry date 09/25/01]


9/25/01  8       ORDER as to Mohamed Abdi granting [7-1] motion by USA to
                 Unseal Complaint, warrant, and affidavit as to Mohamed Abdi
                 (1) ( Signed by Magistrate Judge Welton C. Sewell )  Copies
                 Mailed: y
                 [ 1:01-m -1053 ] (edoo) [Entry date 09/25/01]


9/26/01  --      Preliminary Examination/Detention hearing as to Mohamed
                 Abdi held before Magistrate Judge Welton C. Sewell ( Tapes
                 $03 adn 404.) appeared through: R. Spencer. Dft(s) appeared
                 through: w/atty; Bowman; Interprer; Omar Mohamed.  US
                 adduced evidence-witness Ids the deft.  Agt (witness)
                 adopts the affidavit as his testimony-US rests. Court finds
                 PC.  US argues as to dtention.  Deft argues as to release.
                 Deft is remanded to the custody of the USMS w/o bond.
                 [ 1:01-m -1053 ] (ntho) [Entry date 09/26/01]


9/28/01  9       MOTION by Mohamed Abdi SEALED MOTION
                 [ 1:01-m -1053 ] (djoh) [Entry date 09/28/01]


9/28/01  9       SEALED MEMORANDUM by Mohamed Abdi in support of [9-1]
                 motion SEALED MOTION
                 [ 1:01-m -1053 ] (djoh) [Entry date 09/28/01]


9/28/01  10      ORDER OF DETENTION as to Mohamed Abdi ( Signed by
                 Magistrate Judge Welton C. Sewell )
                 [ 1:01-m -1053 ] (ntho) [Entry date 09/28/01]


10/18/01 11      TRANSCRIPT filed in case as to Mohamed Abdi  for dates of
                 9/26/01
                 [ 1:01-m -1053 ] (edoo) [Entry date 10/19/01]


10/18/01 12      TRANSCRIPT filed in case as to Mohamed Abdi  for dates of
                 09/24/01
                 [ 1:01-m -1053 ] (edoo) [Entry date 10/19/01]


10/23/01 13      INDICTMENT as to Mohamed Abdi (1) count(s) 1-12 (ctat)
                 [Entry date 10/24/01]


10/23/01 --      Arraignment set for 9:00 a.m. on 11/5/01 for Mohamed Abdi
                 (ctat) [Entry date 10/24/01]


10/23/01 --      Somalian Interpreter Requested for Mohamed Abdi (ctat)
                 [Entry date 10/24/01]


11/5/01  --      Arraignment as to Mohamed Abdi  held before Judge Claude M.
                 Hilton. Dft WFA, PNG and demanded a jury trial. 20 days to
                 file motions. Motion Hearing set for 9:00 11/30/01 for
                 Mohamed Abdi; Jury Trial set for 10:00 12/17/01 for Mohamed
                 Abdi ; ( Reporter: Linnell) USA appeared through: Steven
                 Mellin Dft(s) appeared w/counsel Joe Bowman and Somalian
                 Interpreter. All exhibits to be filed 5 days prior to
                 trial. Dft remanded. (psid) [Entry date 11/07/01]


11/5/01  --      Plea Judge assignment  to Judge T. S. Ellis III (psid)
                 [Entry date 11/07/01]


11/9/01  14      MOTION by Mohamed Abdi for discovery and Request for
                 Notification of Evidence (ctat) [Entry date 11/13/01]


11/30/01 15      Consent ORDER as to Mohamed Abdi, for discovery and
                 inspection (Signed by Judge T.S. Ellis III) Mailed: Yes
                 (tbul) [Entry date 11/30/01]


Case Flags:
INTERP
PRIOR


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