| Docket as of November 7, 2001 9:10 pm | Web PACER (v2.3) |
ALAWI AL-BARAA (1) Stephen H. Begler
defendant [COR LD NTC cja]
100 Ross Street
Suite 304
Pittsburgh, PA 15219
(412) 261-6907
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
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 obstructing and
defeting 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
national hazardous material
transportation regulations,
and did further produce
transfer and possess with the
intent to use an
identification document tht
being a Commonwealth of PA
Commercial Driver's License
(CDL) with a Hazardous
Material 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 18 USC
1028(a)(1), (a)(2), (a)(4),
and (b)(1) [
2:01-m -331 ]
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-alleging violation of 18 USC 371 [ 2:01-m -331 ] (seal) [Entry date 09/26/01]
9/24/01 -- ARREST WARRANT issued as to ALAWI AL-BARAA [ 2:01-m -331 ] (seal) [Entry date 09/26/01]
9/24/01 2 MOTION by USA as to ALAWI AL-BARAA to Seal with Proposed Order. [ 2:01-m -331 ] (seal) [Entry date 09/26/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to ALAWI AL-BARAA (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. [ 2:01-m -331 ] (seal) [Entry date 09/26/01]
9/27/01 3 MOTION by USA as to ALAWI AL-BARAA to Unseal complaint, arrest warrant and affidavit with Proposed Order. [ 2:01-m -331 ] (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 ALAWI AL-BARAA (1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. [ 2:01-m -331 ] (seal) [Entry date 09/28/01]
10/4/01 4 INDICTMENT as to ALAWI AL-BARAA (1) count(s) 1 (ka) [Entry date 10/04/01] [Edit date 10/05/01]
10/4/01 5 Indictment Memorandum as to ALAWI AL-BARAA (ka) [Entry date 10/04/01] [Edit date 10/05/01]
10/11/01 6 APPLICATION and order by USA as to ALAWI AL-BARAA for Writ of Habeas Corpus ad proseqendum with Proposed Order. (ka) [Entry date 10/12/01]
10/15/01 -- ORDER upon application granting [6-1] application for Writ of Habeas Corpus ad proseqendum as to ALAWI AL-BARAA (1). The U.S. Marshal and the Superintendent of the SCI Rockview shall produce Alawi Al-Baraa for an initial appearance on 10/22/01 at 9:30 a.m. and return said detainee when no longer needed before the court. (signed by Judge Robert J. Cindrich on 10/11/01) CM all parties of record. (tt) [Entry date 10/16/01]
10/15/01 -- WRIT of Habeas Corpus ad Prosequendum issued as to ALAWI AL-BARAA for 10/22/01 (tt) [Entry date 10/16/01]
10/26/01 7 Initial appearance as to ALAWI AL-BARAA held on 10/26/01 before Mag. Judge Ila J. Sensenich [ Reporter: none ] Arraignment set for 2:00 10/26/01 for ALAWI AL-BARAA ; Detention Hearing set for 2:00 10/26/01 for ALAWI AL-BARAA. Court Interpreter Nazmy Phillips took oath. (Defendant informed of rights.) (ka) [Entry date 10/29/01]
10/26/01 8 Request for Detention as to ALAWI AL-BARAA (ka) [Entry date 10/29/01]
10/26/01 9 CJA 23 FINANCIAL AFFIDAVIT by ALAWI AL-BARAA (ka) [Entry date 10/29/01]
10/26/01 10 Detention hearing as to ALAWI AL-BARAA held on 10/26/01 before Mag. Judge Ila J. Sensenich and continuued to 10/31/01 at 2:30. [ Reporter: Marilyn Brown ] (ka) [Entry date 10/29/01]
10/26/01 -- Arraignment as to ALAWI AL-BARAA held on 10/26/01 before Mag. Judge Ila J. Sensenich Defendant pleads not guilty. ( with Document # 4 ) (ka) [Entry date 10/29/01]
10/31/01 11 WAIVER OF DETENTION HEARING AND ORDER OF DETENTION as to ALAWI AL-BARAA (signed by Mag. Judge Ila J. Sensenich on 10/31/01) CM all parties of record. (ka) [Entry date 11/01/01]
11/1/01 12 CJA 20 as to ALAWI AL-BARAA : Appointment of Attorney Stephen H. Begler (signed by Mag. Judge Ila J. Sensenich on 10/26/01) (ka) [Entry date 11/01/01]
11/5/01 13 MOTION by ALAWI AL-BARAA to Extend Time for filing pretrial motions with Proposed Order. (ka) [Entry date 11/05/01]
11/6/01 14 CASE MANAGEMENT ORDER setting Responses to any pretrial motions filed by dft shall be filed on or before 12/3/01; Jury Selection set for 9:30 1/21/02 ; Pretrial Conference set for 10:30 1/18/02 ; Voir Dire set for 12/21/01 ; Jury Points for Charge set for 1/4/02 ; Evidentiary Briefs set for 12/21/01 ; 404(b) deadline set for 1/4/02 ; ( 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 ALAWI AL-BARAA, set Status Conference for 3:00 12/7/01 for ALAWI AL-BARAA (ka) [Entry date 11/06/01]
11/7/01 -- ORDER upon motion granting [13-1] motion to Extend Time for filing pretrial motions as to ALAWI AL-BARAA (1) (signed by Judge Robert J. Cindrich on 11/7/01) CM all parties of record. (ka) [Entry date 11/07/01]
| PACER Service Center | |||
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| Transaction Receipt | |||
| 12/02/2001 07:05:10 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 2:01cr00218 |
| Billable Pages: | 4 | Cost: | 0.28 |