PACER session date: Sunday December 02, 2001 07:37:38 AM EST


Docket as of November 28, 2001 9:05 pm               Page 1   

Proceedings include all events.
5:01m 580-ALL USA v. Iftikhar

                       U.S. District Court
          Eastern District of North Carolina (Raleigh)

            CRIMINAL DOCKET FOR CASE #: 01-M -580-ALL

USA v. Iftikhar                                             Filed: 10/22/01
Dkt# in other court: None

Case Assigned to:  USMJ William A. Webb

AHMED IFTIKHAR (1)                Ahmed Iftikhar
aka                               (no current address)
Iftikhar A. Sahi
     defendant                    Sherri R. Alspaugh, Asst. Fed.
                                  Pub. Def.
                                  [COR LD NTC pda]
                                  P.O. Box 25967
                                  Raleigh, NC 27611
                                  919-856-4236


Pending Counts:

   NONE


Terminated Counts:

   NONE



Complaints                               Disposition

Possessed forged or
counterfeited visas



U. S. Attorneys:

  NONE


Docket as of November 28, 2001 9:05 pm               Page 2   

Proceedings include all events.
5:01m 580-ALL USA v. Iftikhar

10/19/01 1       COMPLAINT as to Ahmed Iftikhar, in violation of 18 USC 1546
                 (st) [Entry date 10/22/01]

10/22/01 2        Arrest WARRANT issued as to Ahmed Iftikhar (st)
                 [Entry date 10/22/01]

10/23/01 --      Issued NOTICE TO APPEAR as to Ahmed Iftikhar :  set
                 Initial Appearance  before USMJ William A. Webb  for 10:00
                 10/26/01 for Ahmed Iftikhar (st) [Entry date 10/23/01]

10/26/01 --      ARREST of Ahmed Iftikhar (st) [Entry date 10/26/01]

10/26/01 --      Initial appearance as to Ahmed Iftikhar held in Raleigh
                 (Defendant informed of rights, charges, max. punishments.) ;
                  Govt. moves for detention, but detention moot as deft. is
                 being held on INS detainer.Preliminary Examination set for
                 9:00 10/31/01 for Ahmed Iftikhar before USMJ William A.
                 Webb. Deft. ordered detained and remanded to custody of
                 USM. Court Reporter: recorded Presiding Judge: USMJ Webb (st)
                 [Entry date 10/26/01]

10/26/01 --      MOTION in open court by USA as to Ahmed Iftikhar for
                 detention (st) [Entry date 10/26/01]

10/26/01 --      CJA 23 FINANCIAL AFFIDAVIT by Ahmed Iftikhar (st)
                 [Entry date 10/26/01]

10/26/01 3       ORDER Appointing Federal Public Defender for Ahmed
                 Iftikhar, cys dist (st) [Entry date 10/26/01]

10/26/01 --      ORAL ORDER  as to Ahmed Iftikhar mooting [0-0] oral motion
                 for detention as to Ahmed Iftikhar (1) ( Entered by USMJ
                 Webb) (st) [Entry date 10/26/01]

10/26/01 --      Issued NOTICE TO APPEAR as to Ahmed Iftikhar :  set
                 Preliminary Examination  before USMJ William A. Webb  for
                 9:00 10/31/01 for Ahmed Iftikhar (st) [Entry date 10/26/01]

10/29/01 4        Arrest WARRANT Returned Executed as to Ahmed Iftikhar on
                 10/26/01 (st) [Entry date 10/29/01]

10/30/01 5       NOTICE of Appearance for Ahmed Iftikhar by Attorney Sherri
                 R. Alspaugh (st) [Entry date 10/30/01]

10/30/01 6       REQUEST FOR DISCOVERY by Ahmed Iftikhar (st)
                 [Entry date 10/30/01]

10/31/01 --      Preliminary Examination as to Ahmed Iftikhar  held in
                 Raleigh before USMJ William A. Webb. Deft. present w/
                 counsel. Govt. calls 1 witness, deft. calls none.  Ct.
                 finds PC that deft. committed crimes alledged in Complaint.
                 Deft. remanded to custody of USM. Court Reporter: recorded
                 (st) [Entry date 10/31/01]



Docket as of November 28, 2001 9:05 pm               Page 3   

Proceedings include all events.
5:01m 580-ALL USA v. Iftikhar

11/1/01  7       Certificate of Probable Cause as to Ahmed Iftikhar, cys
                 dist (st) [Entry date 11/01/01]

11/21/01 8       JOINT MOTION by USA  and by Ahmed Iftikhar to Extend Time
                 to Indict 1 cy to CJ Boyle via fax (st)
                 [Entry date 11/26/01]

11/28/01 9       ORDER as to Ahmed Iftikhar granting [8-1] joint motion to
                 Extend Time to Indict as to Ahmed Iftikhar (1) ( Signed by
                 USCJ Boyle) cys dist (st) [Entry date 11/28/01]

[END OF DOCKET: 5:01m 580-0]