KAMEL ALBRED (1) Richard C. Schomaker
defendant [COR LD NTC cja]
428 Forbes Avenue
1800 Lawyers Building
Pittsburgh, PA 15219
(412) 281-1909
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, confederting and
agreeing with another person
to defraud the United
States of America by impeding,
impairing, obstructing
and defeating the lawfule
governmental
functions of the U.S. Dept. of
Transportation, an agency of
the United States, in the
promulgation, monitoring and
enforecement 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
bieng 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
Sects. 10289a)(1),
(a)(2) (a)(4) and (b)(1)
[ 2:01-m -315 ]
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 -315 ] (seal) [Entry date 09/25/01]
9/24/01 -- ARREST WARRANT issued as to KAMEL ALBRED
[ 2:01-m -315 ] (seal) [Entry date 09/25/01]
9/24/01 2 MOTION by USA as to KAMEL ALBRED to Seal with Proposed
Order.
[ 2:01-m -315 ] (seal) [Entry date 09/25/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to KAMEL
ALBRED (1) (signed by Mag. Judge Kenneth J. Benson on
9/24/01) CM all parties of record.
[ 2:01-m -315 ] (seal) [Entry date 09/25/01]
9/27/01 3 MOTION by USA as to KAMEL ALBRED to Unseal with Proposed
Order.
[ 2:01-m -315 ] (seal) [Entry date 09/27/01]
9/27/01 -- ORDER upon motion granting [3-1] motion to Unseal as to
KAMEL ALBRED (1) (signed by Mag. Judge Kenneth J. Benson on
9/27/01) CM all parties of record.
[ 2:01-m -315 ] (seal) [Entry date 09/27/01]
9/27/01 -- ARREST of KAMEL ALBRED in Northern District of Texas (ka)
[Entry date 10/09/01]
10/4/01 4 INDICTMENT as to KAMEL ALBRED (1) count(s) 1 (tt)
[Entry date 10/05/01]
10/4/01 5 Indictment Memorandum as to KAMEL ALBRED (tt)
[Entry date 10/05/01]
10/5/01 6 Rule 40 Documents as to KAMEL ALBRED received from Northern
District of Texas (ka) [Entry date 10/09/01]
10/12/01 7 CJA 20 as to KAMEL ALBRED : Appointment of Attorney Richard
C. Schomaker (signed by Mag. Judge Robert C. Mitchell on
10/12/01) (tt) [Entry date 10/15/01]
10/15/01 -- Arraignment as to KAMEL ALBRED held on 10/15/01 before
Mag. Judge Robert C. Mitchell ; Defendant pleads not
guilty. ( with Document # 4 ) (tt) [Entry date 10/15/01]
10/15/01 8 Request for Detention as to KAMEL ALBRED (tt)
[Entry date 10/15/01]
11/6/01 9 ORDER as to KAMEL ALBRED: Responses to Pretrial Motions to
be filed by 12/3/01; set Status Conference for 10:30
12/7/01 for KAMEL ALBRED; set Case Management Order
Deadlines: Jury Selection set for 9:30 1/14/02 ; Final
Pretrial Conference set for 10:30 1/11/02 ; Voir Dire set
for 12/21/01 ; Jury Points for Charge set for 1/4/02 ;
Evidentiary Brief set for 12/21/01 ; 404(b) Deadline set
for 1/4/02. (signed by Judge Robert J. Cindrich on
11/6/01) CM all parties of record. (tt)
[Entry date 11/07/01]
11/14/01 10 MOTION by KAMEL ALBRED to Release from Detention / Set
Bond, with Proposed Order. (tt) [Entry date 11/14/01]
11/14/01 11 Motion hearing held on 11/13/01 as to KAMEL ALBRED re:
[10-1] motion to Release from Detention / Set Bond before
Judge Robert J. Cindrich [ Reporter: Richard Ford ] ; The
deft is to be released. (tt) [Entry date 11/14/01]
11/14/01 12 ORDER Setting Conditions of Release as to KAMEL ALBRED.
[10-1] motion to Release from Detention / Set Bond as to
KAMEL ALBRED (1) terminated . Bond set to $10,000.00 O/R
for KAMEL ALBRED. (signed by Judge Robert J. Cindrich on
11/13/01) CM all parties of record. (tt)
[Entry date 11/14/01]
11/14/01 13 MOTION by KAMEL ALBRED to Extend Time to complete pretrial
matters / waiver of speedy trial, with Proposed Order. (tt)
[Entry date 11/15/01]
11/14/01 14 ORDER as to KAMEL ALBRED granting [13-1] motion to Extend
Time to complete pretrial matters / waiver of speedy trial
as to KAMEL ALBRED (1); reset Motion Filing deadline to
12/7/01 for KAMEL ALBRED, and to Continue in Interests of
Justice Time excluded from 11/12/01 to 12/7/01. (signed
by Judge Robert J. Cindrich on 11/14/01) CM all parties of
record. (tt) [Entry date 11/15/01]
11/14/01 -- O/R BOND entered by KAMEL ALBRED in the amount of
$10,000.00 (tt) [Entry date 11/15/01]