HISHAM AL-SHIBLAWY (1)
     defendant
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
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)(4) and
(b)(1)
[ 2:01-m -334 ]
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 -334 ] (seal) [Entry date 09/27/01]


9/24/01  --      ARREST WARRANT issued as to HISHAM AL-SHIBLAWY
                 [ 2:01-m -334 ] (seal) [Entry date 09/27/01]


9/24/01  2       MOTION by USA as to HISHAM AL-SHIBLAWY to Seal with
                 Proposed Order.
                 [ 2:01-m -334 ] (seal) [Entry date 09/27/01]


9/24/01  --      ORDER upon motion granting [2-1] motion to Seal as to
                 HISHAM AL-SHIBLAWY (1) (signed by Mag. Judge Kenneth J.
                 Benson on 9/24/01) CM all parties of record.
                 [ 2:01-m -334 ] (seal) [Entry date 09/27/01]


9/27/01  3       MOTION by USA as to HISHAM AL-SHIBLAWY to Unseal
                 complaint, arrest warrant and affidavit with Proposed
                 Order.
                 [ 2:01-m -334 ] (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 HISHAM
                 AL-SHIBLAWY (1) (signed by Mag. Judge Kenneth J. Benson on
                 9/27/01) CM all parties of record.
                 [ 2:01-m -334 ] (seal) [Entry date 09/28/01]


10/4/01  4       INDICTMENT as to HISHAM AL-SHIBLAWY (1) count(s) 1 (ka)
                 [Entry date 10/04/01]


10/4/01  5       Indictment Memorandum as to HISHAM AL-SHIBLAWY (ka)
                 [Entry date 10/04/01]