HUSSIN ABUALI (1) JOHN H. YAUCH
aka [COR LD NTC pda]
HUSSEIN MUSTAFA OFFICE OF FEDERAL PUBLIC
defendant DEFENDER
972 BROAD STREET
NEWARK, NJ 07102
(973)645-6347
Pending Counts: Disposition
18:371 CONSPIRACY TO DEFRAUD
THE UNITED STATES(dof-5/00)
(1)
18:659 & 2 INTERSTATE OR
FOREIGN SHIPMENT BY CARRIER
(dof-5/00)
(2)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
COMPLAINT: Embezzlment,
Interstate Shipment of
Freight. 18:659
[ 2:01-m -3154 ]
Case Assigned to: Judge William H. Walls
NASSER ABUALI (2) CARMEN C. RUSIGNOLA
defendant JOHN SALEMI, ESQ.
[COR LD NTC ret]
RUSIGNOLA, PUGLIESE & RUSIGNOLA,
ESQS.
20-24 BRANFORD PLACE
SUITE 503
NEWARK, NJ 07102
(973) 622-2466
Pending Counts: Disposition
18:371 CONSPIRACY TO DEFRAUD
THE UNITED STATES(dof-5/00)
(1)
18:659 & 2 INTERSTATE OR
FOREIGN SHIPMENT BY CARRIER
(dof-5/00)
(2)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
COMPLAINT: Embezzlment,
Interstate Shipment of
Freight. 18:659
[ 2:01-m -3154 ]
Case Assigned to: Judge William H. Walls
RABI AHMED (3) MICHAEL PEDICINI
aka [COR LD NTC ret]
RABHI KHALIL COURTHOUSE PLAZA
defendant 60 WASHINGTON STREET
MORRISTOWN, NJ 07960
(973) 285-1555
Pending Counts: Disposition
18:371 CONSPIRACY TO DEFRAUD
THE UNITED STATES(dof-5/00)
(1)
18:659 & 2 INTERSTATE OR
FOREIGN SHIPMENT BY CARRIER
(dof-5/00)
(2)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
COMPLAINT: Embezzlment,
Interstate Shipment of
Freight. 18:659
[ 2:01-m -3154 ]
U. S. Attorneys:
MATT BOXER
[COR LD NTC]
U.S. ATTORNEY'S OFFICE
PETER RODINO FEDERAL BLDG.
970 BROAD STREET
NEWARK, NJ 07102
(973) 634-2700
9/19/01 1 COMPLAINT as to HUSSIN ABUALI, NASSER ABUALI, RABI AHMED
[ 2:01-m -3154 ] (me) [Entry date 09/27/01]
9/19/01 -- ARREST WARRANT issued as to HUSSIN ABUALI, NASSER ABUALI,
RABI AHMED
[ 2:01-m -3154 ] (me) [Entry date 09/27/01]
9/27/01 2 Minutes of 9/27/01 before Mag. Judge Ronald J. Hedges as to
HUSSIN ABUALI, Initial Appearance held. (Defendant
informed of rights.), Bond set to DETENTION. for HUSSIN
ABUALI., Appointing Federal Public Defender (Court
Reporter/ESR: court tape)
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
9/27/01 3 CJA 23 FINANCIAL AFFIDAVIT by HUSSIN ABUALI
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
9/27/01 4 ORDER as to HUSSIN ABUALI, Appointing Federal Public
Defender ( Signed by Mag. Judge Ronald J. Hedges )
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
9/27/01 -- TEMPORARY COMMITMENT as to HUSSIN ABUALI
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
9/27/01 7 Minutes of 9/27/01 before Mag. Judge Ronald J. Hedges as to
NASSER ABUALI, Initial Appearance held. (Defendant
informed of rights.), Bond set to DETENTION. for NASSER
ABUALI. (Court Reporter/ESR: courttape)
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
9/27/01 -- TEMPORARY COMMITMENT as to NASSER ABUALI
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
9/27/01 8 ORDER Setting Conditions of Release as to NASSER ABUALI
Bond reset to $100,000. posting property. for NASSER
ABUALI. ( Signed by Mag. Judge Ronald J. Hedges )
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
9/27/01 10 Minutes of 9/27/01 before Mag. Judge Ronald J. Hedges as to
RABI AHMED, Initial Appearance held. (Defendant informed
of rights.), Bond set to $50,000.sty/posting property.
for RABI AHMED. (Court Reporter/ESR: court tape)
[ 2:01-m -3154 ] (me) [Entry date 10/25/01]
9/28/01 -- BAIL/BOND executed by RABI AHMED in Amount $
$100,000.PR/posting property. Receipt # none
[ 2:01-m -3154 ] (me) [Entry date 10/25/01]
9/28/01 11 ORDER Setting Conditions of Release as to RABI AHMED
Bond reset to same as old bond. for RABI AHMED. ( Signed
by Mag. Judge Stanley R. Chesler )
[ 2:01-m -3154 ] (me) [Entry date 10/25/01]
10/1/01 -- BAIL/BOND executed by NASSER ABUALI in Amount $ 100,000.00
posting property. Receipt # none/ Bail made.
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
10/1/01 9 ORDER Setting Conditions of Release as to NASSER ABUALI
Bond reset to $100,000 posting property, bail made. for
NASSER ABUALI. ( Signed by Mag. Judge Stanley R. Chesler
)
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
10/5/01 5 ORDER as to HUSSIN ABUALI ( Signed by Mag. Judge Stanley R.
Chesler ) Order Regarding Bail/ Defendant Bail modified to
$100,000 Bond secured by property.
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
10/5/01 -- BAIL/BOND executed by HUSSIN ABUALI in Amount $ 100,000.
secured by property.
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
10/5/01 6 ORDER Setting Conditions of Release as to HUSSIN ABUALI
Bond reset to $100,000. secured by property, bail made. for
HUSSIN ABUALI. ( Signed by Mag. Judge Stanley R. Chesler
)
[ 2:01-m -3154 ] (me) [Entry date 10/10/01]
10/25/01 12 INDICTMENT as to HUSSIN ABUALI (1) count(s) 1, 2, NASSER
ABUALI (2) count(s) 1, 2, RABI AHMED (3) count(s) 1, 2 (mh)
[Entry date 10/29/01]
10/30/01 13 NOTICE OF ALLOCATION AND ASSIGNMENT Setting Arraignment for
in Courtroom 4D Newark ( before Judge
William H. Walls ) (mh) [Entry date 11/01/01]