HATEF AL-ATABI (1) James J. Brink
defendant [COR LD NTC cja]
228 Lawyers Building
Pittsburgh, PA 15219
(412) 227-0961
Pending Counts: Disposition
18:1028(a)(1), (b)(1)(A)(ii),
and 2(a) UNLAWFUL PRODUCTION
OF AN IDENTIFICATION DOCUMENT
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:371 knowingly,
intentionally and unlawfully
conspiring, confederating
and agreeing with another
person to defraud the
United States of America by
impeding, impairing,
obstructing and defeating the
lawful governmental functions
of the U.S. Dept. of
Tranportation, an agency of
the United States, in the
promulgation, monitoring and
enforcement of motor vehicle
safety and national hazardous
material
transportation regulations,
and did further knowingly,
intentionally, and unlawfully
conspire, confederate and
agrfee 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,
Sect. 1028(a)(1),(a)(2)
(a)(4) and (b)(1)
[ 2:01-m -332 ]
U. S. Attorneys:
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
[ 2:01-m -332 ] (seal) [Entry date 09/27/01]
9/24/01 -- ARREST WARRANT issued as to HATEF AL-ATABI
[ 2:01-m -332 ] (seal) [Entry date 09/27/01]
9/24/01 2 MOTION by USA as to HATEF AL-ATABI to Seal with Proposed
Order.
[ 2:01-m -332 ] (seal) [Entry date 09/27/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to HATEF
AL-ATABI (1) (signed by Mag. Judge Kenneth J. Benson on
9/24/01) CM all parties of record.
[ 2:01-m -332 ] (seal) [Entry date 09/27/01]
9/26/01 3 MOTION by USA as to HATEF AL-ATABI to Unseal Complaint,
Arrest Warrant and redacted affidavit with Proposed Order.
[ 2:01-m -332 ] (seal) [Entry date 09/27/01]
9/26/01 -- ORDER upon motion granting [3-1] motion to Unseal
Complaint, Arrest Warrant and redacted affidavit as to
HATEF AL-ATABI (1) (signed by Mag. Judge Kenneth J. Benson
on 9/26/01) CM all parties of record.
[ 2:01-m -332 ] (seal) [Entry date 09/27/01]
9/27/01 4 MOTION by USA as to HATEF AL-ATABI to Unseal complaint,
arrest warrant and affidavit with Proposed Order.
[ 2:01-m -332 ] (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 HATEF
AL-ATABI (1) (signed by Mag. Judge Kenneth J. Benson on
9/27/01) CM all parties of record.
[ 2:01-m -332 ] (cw) [Entry date 09/28/01]
10/4/01 5 INDICTMENT as to HATEF AL-ATABI (1) count(s) 1 (ka)
[Entry date 10/05/01]
10/4/01 6 Indictment Memorandum as to HATEF AL-ATABI (ka)
[Entry date 10/05/01]
10/18/01 7 ARREST WARRANT Returned Executed as to HATEF AL-ATABI on
9/26/01 (plh) [Entry date 10/18/01]
10/22/01 8 Rule 40 Documents as to HATEF AL-ATABI received from E/D of
Michigan consisting of Docket Entries, Order Holding Deft
to Answer and to Appear in District of Prosecution or
District Having Probation Jurisdiction; Waiver of Rule 40
Hearing; Appearance Bond; Order setting Conditions of
Release; Order of Temporary Detention pending Hearing
pursuant to Bail Reform Act; Appointment of Federal
Defender Office; Petition for Removal Hearing pursuant to
Rule 40. (plh) [Entry date 10/22/01]
11/5/01 9 Initial appearance as to HATEF AL-ATABI held on 11/5/01
before Mag. Judge Kenneth J. Benson [ Reporter: none ]
Arraignment set for 1:45 1/5/01 for HATEF AL-ATABI
(Defendant informed of rights.) $10,000/OR Bond in E.d. of
Michigan (this bond cont'd in W/D of PA) (plh)
[Entry date 11/05/01]
11/5/01 10 CJA 23 FINANCIAL AFFIDAVIT by HATEF AL-ATABI and approved
by Mag. Judge Benson on 11/5/01 (plh) [Entry date 11/05/01]
11/5/01 11 CJA 20 as to HATEF AL-ATABI : Appointment of Attorney James
J. Brink (signed by Mag. Judge Kenneth J. Benson on
11/5/01) (plh) [Entry date 11/05/01]
11/5/01 -- Arraignment as to HATEF AL-ATABI held on 11/5/01 before
Mag. Judge Kenneth J. Benson [ Reporter: none ] Defendant
pleads not guilty. ( with Document # 5 ) (plh)
[Entry date 11/05/01]
11/13/01 12 MOTION by HATEF AL-ATABI to Extend Time for Filing
Pretrial Motions with Proposed Order. (ces)
[Entry date 11/15/01]
11/16/01 13 ORDER as to HATEF AL-ATABI granting [12-1] motion to Extend
Time for Filing Pretrial Motions as to HATEF AL-ATABI (1),
reset Motion Filing deadline to 2/7/02 for HATEF
AL-ATABI as stated more fully in order. (signed by Judge
Robert J. Cindrich on 11/16/01) CM all parties of record.
(plh) [Entry date 11/16/01]