ALI ALAZAWI (1) James F. Donohue
aka [COR LD NTC cja]
ALI ALGAZAWI 101 East Diamond Street
defendant Suite 214
Butler, PA 16001
(724) 285-1557
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
safey 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 Material 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
10289a)(1),(a)(2),(a)(4) and
(b)(1)
[ 2:01-m -319 ]
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 -319 ] (seal) [Entry date 09/26/01]
9/24/01 -- ARREST WARRANT issued as to ALI ALAZAWI
[ 2:01-m -319 ] (seal) [Entry date 09/26/01]
9/24/01 2 MOTION by USA as to ALI ALAZAWI to Seal with Proposed
Order.
[ 2:01-m -319 ] (seal) [Entry date 09/26/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to ALI
ALAZAWI (1) (signed by Mag. Judge Kenneth J. Benson on
9/24/01) CM all parties of record.
[ 2:01-m -319 ] (seal) [Entry date 09/26/01]
9/26/01 3 MOTION by USA as to ALI ALAZAWI to Unseal complaint
warrant and redacted affidavit with Proposed Order.
[ 2:01-m -319 ] (seal) [Entry date 09/27/01]
9/26/01 -- ORDER upon motion granting [3-1] motion to Unseal complaint
warrant and redacted affidavit as to ALI ALAZAWI (1)
(signed by Mag. Judge Kenneth J. Benson on 9/26/01) CM all
parties of record.
[ 2:01-m -319 ] (seal) [Entry date 09/27/01]
9/26/01 -- ARREST of ALI ALAZAWI in Western District of Washington
(Seattle) (tt) [Entry date 10/19/01]
9/27/01 4 MOTION by USA as to ALI ALAZAWI to Unseal complaint,
arrest warrant and affidavit with Proposed Order.
[ 2:01-m -319 ] (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 ALI ALAZAWI
(1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM
all parties of record.
[ 2:01-m -319 ] (cw) [Entry date 09/28/01]
10/3/01 5 INDICTMENT as to ALI ALAZAWI (1) count(s) 1 (tt)
[Entry date 10/03/01]
10/3/01 6 Indictment Memorandum as to ALI ALAZAWI (tt)
[Entry date 10/03/01]
10/10/01 7 REQUEST for Summons for ALI ALAZAWI to appear for
arraignment at 9:30 10/30/01 before Mag. Judge Ila J.
Sensenich and post bond. SUMMONS(ES) issued. (tt)
[Entry date 10/10/01]
10/19/01 8 Rule 40 Documents as to ALI ALAZAWI received from USDC
Western District of Washington (Seattle) (tt)
[Entry date 10/19/01]
10/29/01 9 JOINT MOTION by USA as to ALI ALAZAWI to continue Initial
Appearance, with Proposed Order. (tt) [Entry date 10/30/01]
11/1/01 -- ORDER upon motion granting [9-1] motion to continue Initial
Appearance as to ALI ALAZAWI (1); reset Initial Appearance
for 10:00 11/13/01 for ALI ALAZAWI. (signed by Mag. Judge
Ila J. Sensenich on 11/1/01) CM all parties of record. (tt)
[Entry date 11/01/01]
11/13/01 -- Arraignment as to ALI ALAZAWI held on 11/13/01 before Mag.
Judge Ila J. Sensenich ; Defendant pleads not guilty. (
with Document # 5 ) (tt) [Entry date 11/13/01]
11/13/01 10 CJA 23 FINANCIAL AFFIDAVIT by ALI ALAZAWI (tt)
[Entry date 11/13/01]
11/15/01 11 CJA 20 as to ALI ALAZAWI : Appointment of Attorney James F.
Donohue (signed by Mag. Judge Ila J. Sensenich on
11/15/01) (tt) [Entry date 11/15/01]
11/21/01 12 MOTION by ALI ALAZAWI to Extend Time to file pretrial
motions, with Proposed Order. (tt) [Entry date 11/21/01]
11/26/01 13 ORDER as to ALI ALAZAWI granting [12-1] motion to Extend
Time to file pretrial motions as to ALI ALAZAWI (1),
reset Motion Filing deadline to 1/02 for ALI ALAZAWI
(signed by Judge Robert J. Cindrich on 11/21/01) CM all
parties of record. (aen) [Entry date 11/26/01]
11/30/01 14 ORDER as to ALI ALAZAWI; Responses to pretial motions are
due by 1/25/02; set Status Conference for 11:30 2/8/02
for ALI ALAZAWI; set Case Management Order Deadlines:
Jury Selection set for 9:30 3/25/02 ; Pretrial Conference
set for 3/22/02 ; Voir Dire set for 2/22/02 ; Jury Points
for Charge set for 3/15/02 ; Evidentiary Brief set for
2/22/02 ; 404(b) Deadline set for 3/15/02. (signed by
Judge Robert J. Cindrich on 11/29/01) CM all parties of
record. (tt) [Entry date 11/30/01]