9/12/01 1 COMPLAINT as to Khalid S.S. Al Draibi
[ 1:01-m -1037 ] (lbac) [Entry date 09/12/01]
9/12/01 2 AFFIDAVIT by USA as to Khalid S.S. Al Draibi Re: [1-1]
complaint
[ 1:01-m -1037 ] (lbac) [Entry date 09/12/01]
9/12/01 -- Initial appearance as to Khalid S.S. Al Draibi held
Preliminary Examination & Detention Hearing set for 10:00
9/17/01 for Khalid S.S. Al Draibi before Magistrate Judge
Theresa C. Buchanan (390) USA appeared through: Morton.
Dft(s) appeared through: w/out. (Defendant informed of
rights.) Court to appt. counsel. Govt requests continuance
for DH - granted. Deft detained.
[ 1:01-m -1037 ] (lbac) [Entry date 09/12/01]
9/12/01 3 ORDER OF TEMPORARY DETENTION as to Khalid S.S. Al Draibi (
Signed by Magistrate Judge Theresa C. Buchanan )
[ 1:01-m -1037 ] (lbac) [Entry date 09/12/01]
9/13/01 4 CJA 20 as to Khalid S.S. Al Draibi Appointment of Attorney
Drewry B. Hutcheson Jr. ( Signed by Magistrate Judge
Theresa C. Buchanan )
[ 1:01-m -1037 ] (edoo) [Entry date 09/13/01]
9/17/01 -- Preliminary Examination & Detention hrg. as to Khalid S.S.
Al Draibi held before Magistrate Judge Theresa C. Buchanan
( 391) USA appeared through: Morton. Dft(s) appeared
through: Hutcheson. Gvt adduced evidence & rests. Court
finds probable cause. Gvt requests detention - granted.
Deft detained to await indictment.
[ 1:01-m -1037 ] (lbac) [Entry date 09/17/01]
9/17/01 5 ORDER OF DETENTION as to Khalid S.S. Al Draibi ( Signed by
Magistrate Judge Theresa C. Buchanan )
[ 1:01-m -1037 ] (lbac) [Entry date 09/18/01]
10/10/01 6 INDICTMENT as to Khalid S.S. Al Draibi (1) count(s) 1, 2
(kwel) [Entry date 10/11/01]
10/10/01 -- Arraignment as to Khalid AlDraibi set for 9:00 on
10/22/01 (kwel) [Entry date 10/11/01]
10/22/01 -- Arraignment as to Khalid Al Draibi held before Judge Claude
M. Hilton. Dft WFA, PNG and demanded a jury trial. 20 days
to file motions. Motion Hearing set for 9:00 11/16/01 for
Khalid Al Draibi; Jury Trial set for 10:00 12/4/01 for
Khalid Al Draibi ; ( Reporter: Linnell) USA appeared
through: John Morton Dft(s) appeared w/counsel Drew
Hutcheson. All exhibits to be filed 5 days prior to trial.
Dft remanded. (psid) [Entry date 10/22/01]
11/19/01 -- Change of Plea Hearing as to Khalid S.S. Al Draibi held
before Judge T. S. Ellis III (Rptr: Rodriquez) USA
appeared through: John Morton Dft(s) appeared w/ counsel:
Drewry Hutcheson. Deft w/drew NG plea and PG to Count 1.
Court accepted the plea. US motion to dismiss Count 2 -
granted. Deft dir. to P.O. for PSIR and cont'd. to 1/18/02
at 9:00 for GL sentencing. Counsel may call Chambers to
move up if in agreement and PSIR completed. Jury notified.
Deft remanded. (tbul) [Entry date 11/21/01]
11/19/01 7 Plea Agreement as to Khalid S.S. Al Draibi, filed in open
Court (tbul) [Entry date 11/21/01]
11/19/01 8 STATEMENT OF FACTS as to Khalid S.S. Al Draibi, filed in
open Court (tbul) [Entry date 11/21/01]
11/19/01 -- MOTION in open court by USA as to Khalid S.S. Al Draibi by
USA to Dismiss Count 2 of the Indictment (tbul)
[Entry date 11/21/01]
11/19/01 9 ORDER as to Khalid S.S. Al Draibi granting [0-0] oral
motion by USA to Dismiss Count 2 of the Indictment as to
Khalid S.S. Al Draibi (1), filed in open Court ( Signed by
Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
[Entry date 11/21/01]
11/19/01 -- DISMISSAL of Count(s) on Government Motion as to Khalid
S.S. Al Draibi [0-0] oral motion by USA to Dismiss Count 2
of the Indictment by USA Counts Dismissed: Khalid S.S. Al
Draibi (1) count(s) 2 (tbul) [Entry date 11/21/01]
11/19/01 -- PLEA entered by Khalid S.S. Al Draibi . Court accepts plea.
by Khalid S.S. Al Draibi Guilty: Khalid S.S. Al Draibi (1)
count(s) 1 (tbul) [Entry date 11/21/01]
11/19/01 -- Sentencing set for 9:00 1/18/02 for Khalid S.S. Al Draibi
Khalid S.S. Al Draibi (1) count(s) 1, before Judge Ellis
(tbul) [Entry date 11/21/01] [Edit date 11/26/01]