| Docket as of October 1, 2001 9:11 pm | Web PACER (v2.3) |
KUMEIT ALARAF (1) Michael L. Rosenfield
defendant [COR LD NTC cja]
P.O. Box 81266
Pittsburgh, PA 15217-4266
(412) 521-2886
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints Disposition
18:371 Knowingly,
intentionally and unlawfully
conspiring, confedeating 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. Department 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
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)
U. S. Attorneys:
Linda L. Kelly
(412) 644-3513
[COR LD NTC]
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 09/27/01]
9/24/01 -- ARREST WARRANT issued as to KUMEIT ALARAF (seal) [Entry date 09/27/01]
9/24/01 2 MOTION by USA as to KUMEIT ALARAF to Seal with Proposed Order. (seal) [Entry date 09/27/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to KUMEIT ALARAF (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. (seal) [Entry date 09/27/01]
9/27/01 3 MOTION by USA as to KUMEIT ALARAF to Unseal with Proposed Order. (seal) [Entry date 09/27/01]
9/27/01 -- ORDER upon motion granting [3-1] motion to Unseal as to KUMEIT ALARAF (1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. (seal) [Entry date 09/27/01]
9/27/01 4 Initial appearance as to KUMEIT ALARAF held on 9/27/01 before Mag. Judge Kenneth J. Benson [ Reporter: 2001-22; 457-end ] ;Preliminary Examination set for 9:30 10/5/01 for KUMEIT ALARAF ; Detention Hearing set for 9:30 10/5/01 for KUMEIT ALARAF (Defendant informed of rights.) (ha) [Entry date 09/28/01]
9/27/01 5 CJA 23 FINANCIAL AFFIDAVIT by KUMEIT ALARAF (ha) [Entry date 09/28/01]
9/27/01 -- SURETY BOND entered by KUMEIT ALARAF in the amount of $10,000.00 receipt # NONE (ha) [Entry date 09/28/01]
9/27/01 6 ORDER Setting Conditions of Release as to KUMEIT ALARAF Bond set to $10,000.00 Surety for KUMEIT ALARAF. (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. (ha) [Entry date 09/28/01]
9/27/01 7 Initial appearance as to KUMEIT ALARAF held on 9/27/01 before Mag. Judge Kenneth J. Benson [ Reporter: 2001-22; 457-end ] ;Preliminary Examination set for 9:30 10/5/01 for KUMEIT ALARAF ; Detention Hearing set for 9:30 10/5/01 for KUMEIT ALARAF (Defendant informed of rights.) (ha) [Entry date 09/28/01] [Edit date 09/28/01]
9/28/01 7 ARREST WARRANT Returned Executed as to KUMEIT ALARAF on 9/26/01 (ha) [Entry date 09/28/01]
10/1/01 8 CJA 20 as to KUMEIT ALARAF : Appointment of Attorney Michael L. Rosenfield Voucher # (signed by Mag. Judge Kenneth J. Benson on 9/28/01) (ha) [Entry date 10/01/01]
10/1/01 9 MOTION by KUMEIT ALARAF to modify conditions of release with Proposed Order. (ha) [Entry date 10/01/01]
10/1/01 10 Bond hearing as to KUMEIT ALARAF held on 10/1/01 before Mag. Judge Kenneth J. Benson. Amt. of bond reduced to $1,000.00 cash; for curfew purposes deft. subject to electronic monitoring. [ Reporter: 2001-24;9-275 ] (ha) [Entry date 10/01/01]
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| Transaction Receipt | |||
| 12/01/2001 21:41:18 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 2:01m00325 |
| Billable Pages: | 4 | Cost: | 0.28 |