| Docket as of October 4, 2001 9:12 pm | Web PACER (v2.3) |
RAAD AL-MALEKY (1)
defendant
[term 10/04/01]
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints Disposition
18:371 Knowingly,intentionally,
and unlawfully conspiring,
confederating, and agrfeeing
with another person to defraud
the USA by impeding, impairing,
obstructing and defeating
the lawfule governmental
functions of the U.S. Dept. of
Transportation, an agency of
the U.S., 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
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
Endordement, 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)
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 (seal) [Entry date 09/25/01]
9/24/01 -- ARREST WARRANT issued as to RAAD AL-MALFKY (seal) [Entry date 09/25/01]
9/24/01 2 MOTION by USA as to RAAD AL-MALFKY to Seal with Proposed Order. (seal) [Entry date 09/25/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to RAAD AL-MALFKY (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. (seal) [Entry date 09/25/01]
9/27/01 3 MOTION by USA as to RAAD AL-MALFKY to Unseal complaint, arrest warrant and affidavit with Proposed Order. (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 RAAD AL-MALFKY (1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. (seal) [Entry date 09/28/01]
10/3/01 -- ARREST of RAAD AL-MALFKY in Eastern District of Tennessee on 9/28/01 (cw) [Entry date 10/04/01]
10/4/01 4 Rule 40 Documents as to RAAD AL-MALFKY received from Eastern District of Tennessee; appearance bond in the amount of $20,000 O/R (cw) [Entry date 10/04/01] [Edit date 10/04/01]
10/4/01 -- Case transferred to Criminal Case # 01-223 as to RAAD AL-MALEKY . (ces) [Entry date 10/04/01]
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 12/02/2001 07:12:05 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 2:01m00316 |
| Billable Pages: | 3 | Cost: | 0.21 |