WATHEK AL-ATABI (1) Jon Pushinsky
defendant [COR LD NTC cja]
1808 Law & Finance Building
Pittsburgh, PA 15219
(412) 281-6800
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
agrfeeing with another person
to defraud the United States
of America by impeding,
impairiing
objstructing and defeating the
lawful governmental
functions of the U.S. Dept. of
Transportation, an agency of
the United States, in the
promulgation, monitoring and
enforcement of motor vehicle
safety and antional hazardous
material transportation
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
bve used in a manner in and
affecting interstate
commerce, to defraud the U.S.
contrary to the provisions
of Title 18, USC Sect
10289a)(1), (a)(2), (a)(4)
and (b)(1)
[ 2:01-m -317 ]
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 -317 ] (seal) [Entry date 09/25/01]
9/24/01 -- ARREST WARRANT issued as to WATHER AL-ATABI
[ 2:01-m -317 ] (seal) [Entry date 09/25/01]
9/24/01 2 MOTION by USA as to WATHER AL-ATABI to Seal with Proposed
Order.
[ 2:01-m -317 ] (seal) [Entry date 09/25/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to
WATHER AL-ATABI (1) (signed by Mag. Judge Kenneth J. Benson
on 9/24/01) CM all parties of record.
[ 2:01-m -317 ] (seal) [Entry date 09/25/01]
9/25/01 -- ARREST of WATHER AL-ATABI in Western District of Missiouri
(ka) [Entry date 10/09/01]
9/27/01 3 MOTION by USA as to WATHER AL-ATABI to Unseal complaint,
arrest warrant and affidavit with Proposed Order.
[ 2:01-m -317 ] (seal) [Entry date 09/28/01]
9/27/01 -- ORDER upon motion granting [3-1] motion to Unseal
complaint, arrest warrant and affidavit as to WATHER
AL-ATABI (1) (signed by Mag. Judge Kenneth J. Benson on
9/27/01) CM all parties of record.
[ 2:01-m -317 ] (seal) [Entry date 09/28/01]
10/4/01 4 INDICTMENT as to WATHER AL-ATABI (1) count(s) 1 (ka)
[Entry date 10/04/01]
10/4/01 5 Indictment Memorandum as to WATHER AL-ATABI (ka)
[Entry date 10/04/01]
10/9/01 6 Rule 40 Documents as to WATHER AL-ATABI received from
Western District of Missouri (ka) [Entry date 10/09/01]
10/10/01 7 CJA 20 as to WATHEK AL-ATABI : Appointment of Attorney Jon
Pushinsky. (signed by Mag. Judge Robert C. Mitchell on
10/9/01) (ka) [Entry date 10/11/01]
10/12/01 -- Arraignment as to WATHEK AL-ATABI held on 10/12/01 before
Mag. Judge Robert C. Mitchell Defendant pleads not guilty.
( with Document # 4 ) (ka) [Entry date 10/15/01]
10/12/01 8 ORDER as to WATHEK AL-ATABI that the Order of Conditions of
Release set by John T. Maughmer, Chief U.S. Magistrate
Judge for the Western District of Missouri, Western
Division, remain in full force and effect for the Western
District of PA. IT IS FURTHER ORDERED that the Pretrial
Services Office for the Western District of Missouri
continue to supervise the deft. (signed by Mag. Judge
Robert C. Mitchell on 10/12/01) CM all parties of record.
(ka) [Entry date 10/15/01]
10/17/01 9 MOTION by WATHEK AL-ATABI for an Extension of Time within
which to file pretrial motions with Proposed Order. (ka)
[Entry date 10/18/01]
10/19/01 10 ORDER as to WATHEK AL-ATABI granting [9-1] motion for an
Extension of Time within which to file pretrial motions as
to WATHEK AL-ATABI (1), reset Pretrial Order Deadlines:
Motion Filing to 12/17/01 for WATHEK AL-ATABI ; (signed by
Judge Robert J. Cindrich on 10/19/01) CM all parties of
record. (ka) [Entry date 10/22/01]
11/6/01 11 CASE MANAGEMENT ORDER setting Responses to any pretrial
motions filed by the deft on or before 1/7/02; Jury
Selection set for 9:30 2/25/02 ; Pretrial Conference set
for 9:30 2/22/02 ; Voir Dire set for 2/1/02 ; Jury Points
for Charge set for 2/15/02 ; Evidentiary Briefs set for
2/1/02 ; 404(b) deadline set for 2/15/02 ; ( signed by
Judge Robert J. Cindrich on 11/6/01 ) CM all parties of
record. (ka) [Entry date 11/06/01]
11/6/01 -- Deadline updated as to WATHEK AL-ATABI, set Status
Conference for 11:30 1/18/02 for WATHEK AL-ATABI (ka)
[Entry date 11/06/01]
11/16/01 12 AMENDED CRIMINAL CASE MANAGEMENT ORDER setting Jury
Selection set for 9:30 4/15/02 ; Pretrial Conference set
for 9:30 4/12/02 ; Voir Dire set for 3/22/02 ; Jury Points
for Charge set for 4/5/02 ; Evidentiary Briefs set for
3/22/02 ; 404(b) deadline set for 4/5/02 ; ( signed by
Judge Robert J. Cindrich on 11/16/01 ) CM all parties of
record. (ka) [Entry date 11/19/01]
11/19/01 -- Deadline updated as to WATHEK AL-ATABI, Responses to any
pretrial motions filed by the deft shall be filed on or
before 2/28/02 ; reset Status Conference for 10:30 3/8/02
for WATHEK AL-ATABI (ka) [Entry date 11/19/01]