| Docket as of November 30, 2001 9:11 pm | Web PACER (v2.3) |
FADHIL AL-KHALEDY (1) William O. Schmalzried
defendant [COR LD NTC cja]
619 One Bigelow Square
Pittsburgh, PA 15219
(412) 391-1191
Pending Counts: Disposition
18:1028(a)(1), (b)(1)(A)(ii),
and 2(a) Unlawful production
of identification document
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:371 knowingly
intentionally and unlawfully
conspire confederate and
agree 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 Transportation
an agency of the United States,
in he promulgation,
monitoring and enforcement of
motor vehicle safety
and national 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
indentification 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)94) and (b)(1)
[ 2:01-m -321 ]
U. S. Attorneys:
NONE
9/24/01 1 COMPLAINT [ 2:01-m -321 ] (seal) [Entry date 09/26/01]
9/24/01 -- ARREST WARRANT issued as to FADHIL AL-KHALEDY [ 2:01-m -321 ] (seal) [Entry date 09/26/01]
9/24/01 2 MOTION by USA as to FADHIL AL-KHALEDY to Seal with Proposed Order. [ 2:01-m -321 ] (seal) [Entry date 09/26/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to FADHIL AL-KHALEDY (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. [ 2:01-m -321 ] (seal) [Entry date 09/26/01]
9/27/01 3 MOTION by USA as to FADHIL AL-KHALEDY to Unseal complaint, arrest warrant and affidavit with Proposed Order. [ 2:01-m -321 ] (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 FADHIL AL-KHALEDY (1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. [ 2:01-m -321 ] (seal) [Entry date 09/28/01]
9/28/01 -- ARREST of FADHIL AL-KHALEDY in N. Dist of Ill. (aen) [Entry date 10/09/01]
10/4/01 4 INDICTMENT as to FADHIL AL-KHALEDY (1) count(s) 1 (cw) [Entry date 10/05/01]
10/4/01 5 Indictment Memorandum as to FADHIL AL-KHALEDY (cw) [Entry date 10/05/01]
10/9/01 6 Rule 40 Documents as to FADHIL AL-KHALEDY received from N. District of Ill. (aen) [Entry date 10/09/01]
10/11/01 7 Initial appearance as to FADHIL AL-KHALEDY held on 10/11/01 before Mag. Judge Robert C. Mitchell [ Reporter: none ] Arraignment set for 9:30 10/12/01 for FADHIL AL-KHALEDY (Defendant informed of rights.) (aen) [Entry date 10/11/01]
10/11/01 8 CJA 23 FINANCIAL AFFIDAVIT by FADHIL AL-KHALEDY (aen) [Entry date 10/11/01]
10/11/01 9 CJA 20 as to FADHIL AL-KHALEDY : Appointment of Attorney William O. Schmalzried Voucher # (signed by Mag. Judge Robert C. Mitchell on 10/11/01) (aen) [Entry date 10/11/01]
10/12/01 -- Arraignment as to FADHIL AL-KHALEDY held on 10/12/01 before Mag. Judge Robert C. Mitchell [ Reporter: none ] Defendant pleads not guilty. ( with Document # 4 ) (aen) [Entry date 10/12/01]
10/12/01 10 Request for Detention as to FADHIL AL-KHALEDY (aen) [Entry date 10/12/01]
10/12/01 11 Detention hearing as to FADHIL AL-KHALEDY held on 10/12/01 before Mag. Judge Robert C. Mitchell and continued to 10/19/01 at 1:30 by oral motion by deft was granted. [ Reporter: none ] (aen) [Entry date 10/12/01]
10/19/01 12 Detention hearing as to FADHIL AL-KHALEDY held on 10/19/01 before Mag. Judge Robert C. Mitchell and continued to 10/24/01 at 2:00 PM. [ Reporter: None ] (aen) [Entry date 10/19/01]
10/24/01 13 Detention hearing as to FADHIL AL-KHALEDY held on 10/24/01 before Mag. Judge Robert C. Mitchell Deft will be held without bond. [ Reporter: Marilyn Brown ] (aen) [Entry date 10/24/01]
10/26/01 14 MOTION with Brief in Support by FADHIL AL-KHALEDY to Revoke Detention order with Proposed Order. (aen) [Entry date 10/26/01]
10/26/01 15 ORDER OF DETENTION as to FADHIL AL-KHALEDY pending Trial. (signed by Mag. Judge Robert C. Mitchell on 10/24/01) CM all parties of record. (aen) [Entry date 10/26/01]
10/31/01 16 RESPONSE by USA as to FADHIL AL-KHALEDY re [14-1] motion to Revoke Detention order (aen) [Entry date 10/31/01]
10/31/01 17 Motion hearing held on 10/31/01 as to FADHIL AL-KHALEDY re: [14-1] motion to Revoke Detention order before Judge Robert J. Cindrich [ Reporter: Virginia Pease ] (aen) [Entry date 10/31/01]
10/31/01 -- OR BOND entered by FADHIL AL-KHALEDY in the amount of $ 10,000.00 (aen) [Entry date 10/31/01]
11/6/01 18 CASE MANAGEMENT ORDER setting Jury Selection set for 9:30 1/14/02 ; Pretrial Conference set for 2:00 1/11/02 ; 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. (aen) [Entry date 11/07/01]
11/30/01 19 MOTION by FADHIL AL-KHALEDY to Expand Time to file pre-trial motion with Proposed Order. (ka) [Entry date 11/30/01]
| PACER Service Center | |||
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| Transaction Receipt | |||
| 12/02/2001 07:11:04 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 2:01cr00222 |
| Billable Pages: | 4 | Cost: | 0.28 |