| Docket as of October 18, 2001 9:21 pm | Web PACER (v2.3) |
ARKAN ALANDON (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 -323 ]
U. S. Attorneys:
NONE
9/24/01 1 COMPLAINT [ 2:01-m -323 ] (seal) [Entry date 09/27/01]
9/24/01 -- ARREST WARRANT issued as to ARKAN ALANDON [ 2:01-m -323 ] (seal) [Entry date 09/27/01]
9/24/01 2 MOTION by USA as to ARKAN ALANDON to Seal with Proposed Order. [ 2:01-m -323 ] (seal) [Entry date 09/27/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to ARKAN ALANDON (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. [ 2:01-m -323 ] (seal) [Entry date 09/27/01]
9/27/01 3 MOTION by USA as to ARKAN ALANDON to Unseal complaint, arrest warrant and affidavit with Proposed Order. [ 2:01-m -323 ] (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 ARKAN ALANDON (1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. [ 2:01-m -323 ] (seal) [Entry date 09/28/01]
10/4/01 4 INDICTMENT as to ARKAN ALANDON (1) count(s) 1 (cw) [Entry date 10/05/01]
10/4/01 5 Indictment Memorandum as to ARKAN ALANDON (cw) [Entry date 10/05/01]
10/18/01 6 ARREST WARRANT Returned Executed as to ARKAN ALANDON on 9/26/01 (plh) [Entry date 10/18/01]
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 12/01/2001 21:40:22 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 2:01cr00215 |
| Billable Pages: | 3 | Cost: | 0.21 |