MUSTAFA AL-ABOODY (1) Thomas J. Farrell
defendant (412) 395-1245
[COR LD NTC cja]
Thieman & Kaufman
436 Seventh Avenue
2312 Koppers Building
Pittsburgh, PA 15219
Pending Counts: Disposition
18:1028(a)(1) and
(b)(1)(A)(ii), and 2(a)
UNLAWFUL PRODUCTION
OF AN IDENTIFICATION DOCUMENT
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
Violation of 18 USC 371:
Knowingly intentionally and
unlawfully conspiring
confederating and agreeing
with another person to
defraud the United States of
America by impeding
impairing or obstructing and
defeating lawful
government functions of the US
Dept. of Transporation, an
agency of the United States in
the promulgation monitoring
and enforcement of motor
vehicle safety and national
hazardous material
transporation regulations and
did further knowingly
intentionally and unlawfully
conspire confederate and
agree with another person to
produce transfer and
possess with the intent to use
an
identification document that
being a Commonwealth of
Pennsylvania Commercial
Driver's License (CDL) with a
Hazardous Materials
Endorsement with the intent
such document would be
used in a manner in and
affecting interstate
commerce to defraud the United
States contrary to the
provisions of Title 18 USC
Sections 1028(a)(1),
(a)(2), (a)(4), and (b) (1)
[ 2:01-m -335 ]
U. S. Attorneys:
Linda L. Kelly
(412) 644-3513
[COR LD NTC]
Bruce J. Teitelbaum
644-3509
[COR LD NTC]
United States Attorney's Office
633 United States Post Office
and Courthouse
Pittsburgh, PA 15219
(412) 644-3500
9/24/01 1 COMPLAINT-alleging violation of 18 USC 371
[ 2:01-m -335 ] (seal) [Entry date 09/26/01]
9/24/01 -- ARREST WARRANT issued as to MUSTAFA AL-ABOODY
[ 2:01-m -335 ] (seal) [Entry date 09/26/01]
9/24/01 2 MOTION by USA as to MUSTAFA AL-ABOODY to Seal with
Proposed Order.
[ 2:01-m -335 ] (seal) [Entry date 09/26/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to
MUSTAFA AL-ABOODY (1) (signed by Mag. Judge Kenneth J.
Benson on 9/24/01) CM all parties of record.
[ 2:01-m -335 ] (seal) [Entry date 09/26/01]
9/26/01 3 MOTION by USA as to MUSTAFA AL-ABOODY to Unseal complaint,
arrest warrant and redacted affidavit with Proposed Order.
[ 2:01-m -335 ] (seal) [Entry date 09/26/01]
9/26/01 -- ORDER upon motion granting [3-1] motion to Unseal
complaint, arrest warrant and redacted affidavit as to
MUSTAFA AL-ABOODY (1) (signed by Mag. Judge Kenneth J.
Benson on 9/26/01) CM all parties of record.
[ 2:01-m -335 ] (seal) [Entry date 09/26/01]
9/26/01 -- ARREST of MUSTAFA AL-ABOODY in Western District of
Washington (ka) [Entry date 10/22/01]
9/27/01 4 MOTION by USA as to MUSTAFA AL-ABOODY to Unseal complaint,
arrest warrant and affidavit with Proposed Order.
[ 2:01-m -335 ] (cw) [Entry date 09/28/01]
9/27/01 -- ORDER upon motion granting [4-1] motion to Unseal
complaint, arrest warrant and affidavit as to MUSTAFA
AL-ABOODY (1) (signed by Mag. Judge Kenneth J. Benson on
9/27/01) CM all parties of record.
[ 2:01-m -335 ] (cw) [Entry date 09/28/01]
10/3/01 -- Case transferred to Criminal Case # 01-208 as to MUSTAFA
AL-ABOODY .
[ 2:01-m -335 ] (ka) [Entry date 10/04/01]
10/3/01 5 INDICTMENT as to MUSTAFA AL-ABOODY (1) count(s) 1 (ka)
[Entry date 10/04/01]
10/3/01 6 Indictment Memorandum as to MUSTAFA AL-ABOODY (ka)
[Entry date 10/04/01]
10/10/01 7 REQUEST for Summons for MUSTAFA AL-ABOODY to appear for
arraignment at 9:30 10/30/01 for MUSTAFA AL-ABOODY before
Mag. Judge Ila J. Sensenich and post Bond. SUMMONS(ES)
issued. (cw) [Entry date 10/10/01]
10/19/01 8 Rule 40 Documents as to MUSTAFA AL-ABOODY received from
Western District of Washington (ka) [Entry date 10/22/01]
10/30/01 9 JOINT MOTION by USA as to MUSTAFA AL-ABOODY to continue
initial appearance with Proposed Order. (cw)
[Entry date 10/30/01]
11/1/01 -- ORDER upon motion granting [9-1] motion to continue initial
appearance as to MUSTAFA AL-ABOODY (1), reset Initial
Appearance for 10:00 11/13/01 in courtroom #13 5th Floor,
US Post Office and Courthouse, Pittsburgh, PA for MUSTAFA
AL-ABOODY (signed by Mag. Judge Ila J. Sensenich on
11/1/01) CM all parties of record. (ka)
[Entry date 11/02/01]
11/13/01 10 CJA 23 FINANCIAL AFFIDAVIT by MUSTAFA AL-ABOODY (aen)
[Entry date 11/13/01]
11/13/01 -- Arraignment as to MUSTAFA AL-ABOODY held on 11/13/01
before Mag. Judge Ila J. Sensenich [ Reporter: none ]
Defendant pleads not guilty. ( with Document # 5 ) (aen)
[Entry date 11/13/01]
11/15/01 11 CJA 20 as to MUSTAFA AL-ABOODY : Appointment of Attorney
Thomas J. Farrell (signed by Mag. Judge Ila J. Sensenich
on 11/15/01) (plh) [Entry date 11/16/01]
11/28/01 12 MOTION by MUSTAFA AL-ABOODY for Extension of Time to file
pretrial motions with Proposed Order. (ka)
[Entry date 11/28/01]
11/30/01 13 ORDER as to MUSTAFA AL-ABOODY granting [12-1] motion for
Extension of Time to file pretrial motions as to MUSTAFA
AL-ABOODY (1), set Pretrial Order Deadlines: Motion
Filing to 1/4/02 for MUSTAFA AL-ABOODY ; (signed by Judge
Robert J. Cindrich on 11/29/01) CM all parties of record.
(ka) [Entry date 11/30/01]
11/30/01 14 CASE MANAGEMENT ORDER setting Responses to any pretrial
motions filed by he deft set for 1/25/02 ; Jury Selection
set for 9:30 3/25/02 ; Pretrial Conference set for 11:00
3/22/02 ; Voir Dire set for 2/22/02 ; Jury Points for Charge
set for 3/15/02 ; Evidentiary Briefs set for 2/22/02 ;
404(b) deadline set for 3/15/02 ; ( signed by Judge Robert
J. Cindrich on 11/29/01 ) CM all parties of record. (ka)
[Entry date 11/30/01] [Edit date 11/30/01]
11/30/01 -- Deadline updated as to MUSTAFA AL-ABOODY, set Status
Conference for 3:00 2/8/02 for MUSTAFA AL-ABOODY (ka)
[Entry date 11/30/01]