HUSSAIN AL-OBAIDI (1) Martin A. Dietz
defendant [COR LD NTC cja]
3600 Grant Building
Pittsburgh, PA 15219
(412) 261-5520
Vincent Baginski
[term 10/19/01]
[COR LD NTC cja]
430 Boulevard of the Allies
3rd Floor
Pittsburgh, PA 15219
(412) 261-4275
Laurence C. Burgess
[COR LD NTC ret]
Burgess & Burgess
2632 Bulh Building
Detroit, MI 48226
(313) 961-4382
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
agreeing 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 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
Pennsyvlania 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)(4) and
(b)(1)
[ 2:01-m -327 ]
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 -327 ] (seal) [Entry date 09/26/01]
9/24/01 -- ARREST WARRANT issued as to HUSSAIN AL-OBAIDI
[ 2:01-m -327 ] (seal) [Entry date 09/26/01]
9/24/01 2 MOTION by USA as to HUSSAIN AL-OBAIDI to Seal with
Proposed Order.
[ 2:01-m -327 ] (seal) [Entry date 09/26/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to
HUSSAIN AL-OBAIDI (1) (signed by Mag. Judge Kenneth J.
Benson on 9/24/01) CM all parties of record.
[ 2:01-m -327 ] (seal) [Entry date 09/26/01]
9/26/01 3 MOTION by USA as to HUSSAIN AL-OBAIDI to Unseal complaint,
arrest warrant and attached redacted affidavit with
Proposed Order.
[ 2:01-m -327 ] (seal) [Entry date 09/26/01]
9/26/01 -- ORDER upon motion granting [3-1] motion to Unseal
complaint, arrest warrant and attached redacted affidavit
as to HUSSAIN AL-OBAIDI (1) (signed by Mag. Judge Kenneth
J. Benson on 9/26/01) CM all parties of record.
[ 2:01-m -327 ] (seal) [Entry date 09/26/01]
9/27/01 4 MOTION by USA as to HUSSAIN AL-OBAIDI to Unseal complaint,
arrest warrant and affidavit with Proposed Order.
[ 2:01-m -327 ] (cw) [Entry date 09/28/01]
9/27/01 -- ORDER upon motion granting [4-1] motion to Unseal
complaint, arrest warrant and affidavit as to HUSSAIN
AL-OBAIDI (1) (signed by Mag. Judge Kenneth J. Benson on
9/27/01) CM all parties of record.
[ 2:01-m -327 ] (cw) [Entry date 09/28/01]
10/3/01 5 Rule 40 Documents as to HUSSAIN AL-OBAIDI received from
Eastern District of Michigan; appearance bond in the amount
of $10,000 O/R; order appointing Federal Public Defender
[ 2:01-m -327 ] (cw) [Entry date 10/04/01]
10/3/01 -- ARREST of HUSSAIN AL-OBAIDI in Eastern District of Michigan
on 9/26/01
[ 2:01-m -327 ] (cw) [Entry date 10/04/01]
10/4/01 6 INDICTMENT as to HUSSAIN AL-OBAIDI (1) count(s) 1 (cw)
[Entry date 10/05/01]
10/4/01 7 Indictment Memorandum as to HUSSAIN AL-OBAIDI (cw)
[Entry date 10/05/01]
10/9/01 8 Arraignment as to HUSSAIN AL-OBAIDI set for 10:00 10/19/01
for HUSSAIN AL-OBAIDI before Mag. Judge Robert C.
Mitchell (cw) [Entry date 10/09/01]
10/18/01 9 ARREST WARRANT Returned Executed as to HUSSAIN AL-OBAIDI on
9/26/01 (plh) [Entry date 10/18/01]
10/18/01 10 CJA 20 as to HUSSAIN AL-OBAIDI : Appointment of Attorney
Vincent Baginski (signed by Mag. Judge Robert C. Mitchell
on 10/19/01) (plh) [Entry date 10/18/01]
10/19/01 11 ORDER as to HUSSAIN AL-OBAIDI vacating [10-1] CJA as to
HUSSAIN AL-OBAIDI (1). (signed by Mag. Judge Robert C.
Mitchell on 10/19/01) CM all parties of record. (plh)
[Entry date 10/22/01]
10/19/01 12 ORDER as to HUSSAIN AL-OBAIDI, reset Arraignment for 9:30
11/2/01 for HUSSAIN AL-OBAIDI before Mag. Judge Sensenich
as stated more fully in order. (signed by Mag. Judge Robert
C. Mitchell on 10/19/01) CM all parties of record. (plh)
[Entry date 10/22/01]
10/30/01 13 JOINT MOTION by USA as to HUSSAIN AL-OBAIDI to continue
Initial Appearance with Proposed Order. (plh)
[Entry date 10/30/01]
11/1/01 -- ORDER upon motion granting [13-1] motion to continue
Initial Appearance as to HUSSAIN AL-OBAIDI (1), reset
Initial Appearance for 10:00 11/13/01 for HUSSAIN
AL-OBAIDI (signed by Mag. Judge Ila J. Sensenich on
11/1/01) CM all parties of record. (plh)
[Entry date 11/01/01]
11/13/01 -- Arraignment as to HUSSAIN AL-OBAIDI held on 11/13/01
before Mag. Judge Ila J. Sensenich ; Defendant pleads not
guilty. ( with Document # 6 ) (tt) [Entry date 11/13/01]
11/15/01 14 MOTION by HUSSAIN AL-OBAIDI to Extend Time in which to
file Pretrial Motions with Proposed Order. (plh)
[Entry date 11/15/01]
11/15/01 15 CJA 20 as to HUSSAIN AL-OBAIDI : Appointment of Attorney
Martin A. Dietz (signed by Mag. Judge Ila J. Sensenich on
11/15/01) (plh) [Entry date 11/15/01]
11/19/01 -- ORDER upon motion granting [14-1] motion to Extend Time in
which to file Pretrial Motions as to HUSSAIN AL-OBAIDI (1),
reset Motion Filing deadline to 12/23/01 for HUSSAIN
AL-OBAIDI. (signed by Judge Robert J. Cindrich on 11/6/01)
CM all parties of record. (plh) [Entry date 11/19/01]
11/30/01 16 ORDER as to HUSSAIN AL-OBAIDI, set Status Conference for
4:00 1/11/02 for HUSSAIN AL-OBAIDI, set Motion Filing
deadline to 12/13/01 for HUSSAIN AL-OBAIDI, Reply to
Response to Motion to 1/3/02. (signed by Judge Robert J.
Cindrich on CM all parties of record. (plh)
[Entry date 11/30/01]
11/30/01 -- w/Document No. 16 CASE MANAGEMENT ORDER setting Jury
Selection set for 3/11/02 Pretrial Conference set for 2:00
3/8/02; 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 11/29/0 ) CM all parties of record. (plh)
[Entry date 11/30/01]