HAFIZ KHALIL AHMAD (1) , DOB: Jacques N. Meshell
5/10/63 Prisoner#: 67977-004 FTS 696-1105
aka 305-665-3434
Mohammad Khalil Noor Suite 101
defendant [COR LD NTC ret]
7880 Red Road
South Miami, FL 33143
Pending Counts: Disposition
18:1546.F FRAUD AND MISUSE OF
VISAS/PERMITS
(1)
18:1001.F FALSE STATEMENTS OR
ENTRIES GENERALLY
(2)
18:1621.F PERJURY GENERALLY
(3)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
David Buckner
FTS 530-7976
305-961-9210
[COR LD NTC]
United States Attorney's Office
99 NE 4th Street
Miami, FL 33132
305-961-9000
PTS Officer
305-808-6500
[COR LD NTC]
Pretrial Services Office
330 Biscayne Boulevard
Miami, FL 33132
Probation Officer
FTS 523-5496
305-523-5300
[COR LD NTC]
United States Probation Office
300 NE 1st Avenue
Room 315
Miami, FL 33132-2126
305-523-5300
11/13/01 1 INDICTMENT as to Hafiz Khalil Ahmad (1) count(s) 1, 2, 3
(Criminal Category 1) (md) [Entry date 11/20/01]
11/13/01 -- Magistrate identification: Magistrate Judge Ted E.
Bandstra (md) [Entry date 11/20/01]
11/13/01 2 Arrest WARRANT issued as to Hafiz Khalil Ahmad. Warrant
issued by Magistrate Stephen T. Brown. Bail fixed at
Pretrial Detention (md) [Entry date 11/20/01]
11/14/01 -- ARREST of Hafiz Khalil Ahmad (wc) [Entry date 11/20/01]
11/16/01 4 ORDER on Initial Appearance as to Hafiz Khalil Ahmad
Arraignment set for 10:00 11/19/01, Report re counsel set
for 10:00 11/19/01, Detention hearing set for 10:00
11/19/01 before Duty Magistrate, , ( Signed by
Magistrate Stephen T. Brown on 11/15/01) Tape #
01D-102-1300 CCAP (wc) [Entry date 11/20/01]
11/19/01 3 REPORT Commencing Criminal Action as to Hafiz Khalil Ahmad
DOB: 5/10/63 Prisoner # 67977-004 (wc)
[Entry date 11/20/01]
11/19/01 5 ARREST WARRANT Returned Executed as to Hafiz Khalil Ahmad
on 11/14/01 (wc) [Entry date 11/20/01]
11/19/01 6 ORDER as to Hafiz Khalil Ahmad reset Arraignment for
10:00 11/26/01 before Duty Magistrate, reset Detention
Hearing for 10:00 11/26/01 before Duty Magistrate ( Signed
by Magistrate Judge Robert L. Dube on 11/19/01) [EOD Date:
11/20/01] CCAP (wc) [Entry date 11/20/01]
11/19/01 7 ORDER on Hearing to Report Re Counsel as to Hafiz Khalil
Ahmad reset to 10:00 11/26/01 before Duty Magistrate (
Signed by Magistrate Judge Robert L. Dube on 11/19/01) Tape
# 01H- CCAP (wc) [Entry date 11/20/01]
11/26/01 8 NOTICE of Permanent Appearance for Hafiz Khalil Ahmad by
Attorney Jacques N. Meshell (wc) [Entry date 11/26/01]
11/26/01 9 NOTICE of Appearance for Hafiz Khalil Ahmad by Attorney
Jacques N. Meshell (wc) [Entry date 11/27/01]
11/26/01 10 ARRAIGNMENT INFORMATION SHEET for Hafiz Khalil Ahmad (1)
count(s) 1, 2, 3 NOT GUILTY PLEA ENTERED as to all
counts. Court accepts plea. (wc) [Entry date 11/27/01]
11/26/01 11 ORDER on Hearing to Report Re Counsel as to Hafiz Khalil
Ahmad Counsel by Jacques Meshell ( Signed by Magistrate
Judge Andrea M. Simonton on 11/26/01) Tape # 01FX-117-194
CCAP (wc) [Entry date 11/27/01]
11/26/01 12 STIPULATED ORDER OF DETENTION as to Hafiz Khalil Ahmad
based upon risk of flight/danger to the community and the
stipulation of the parties ( Signed by Magistrate Judge
Andrea M. Simonton on 11/26/01) Tape # 01FX-117-194 CCAP (wc)
[Entry date 11/27/01]
11/26/01 13 STANDING DISCOVERY ORDER as to Hafiz Khalil Ahmad all
motions concerning matters not covered by this order must
be filed within 28 days of this order ( Signed by
Magistrate Judge Andrea M. Simonton on 11/26/01) Tape #
01FX-117-194 CCAP (wc) [Entry date 11/27/01]