MUHAMMED NASIR BIN HASHER Public Defender
ALGHAMDI (1) , DOB: 10/15/71 FTS 536-4559
Prisoner No. 20697-101 305-530-7000
aka [COR LD NTC pda]
Muhammed Alghamdi Federal Public Defender's
aka Office
Muhammed Bin Hasher 150 W Flagler Street
aka Miami, FL 33130-1556
Mohd N. Saad 305-530-7000
defendant
Sheldon Lee Zipkin
FTS 940-3187
[COR LD NTC ret]
Sheldon Zipkin
2020 NE 163rd Street
Suite 300
North Miami Beach, FL 33162
305-944-9100
Pending Counts: Disposition
21:841G=CP.F CONTROLLED
SUBSTANCE - POSSESSION WITH
THE INTENT TO DISTRIBUTE
AN ANABOLIC STEROID
(1)
18:1546.F FRAUD AND MISUSE OF
VISAS/PERMITS (POSSESSION OF
FRAUDULENT/UNLAWFULLY OBTAINED
VISA)
(2)
18:1546.F FRAUD AND MISUSE OF
VISAS/PERMITS (POSSESSION OF
FRAUDULENT/UNLAWFULLY OBTAINED
PASSPORT
(3)
18:1028A.F FRAUD WITH
IDENTIFICATION DOCUMENTS
(POSSESSION OF FALSE
IDENTICATION DOCUMENT WITH
INTENT TO DEFRAUD) (4)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
Possess With Intent to
Distribute Anabolic Steroids;
Possess a Forged Non-Immigrant
Visa; False Claim or
Statement; Possess False
Identification. 21:841(a)(1);
18:1546(a); 1028(a)
[ 1:01-m -3603 ]
U. S. Attorneys:
Mary Virginia King
FTS 536-4675
305-961-9273
[COR LD NTC]
United States Attorney's Office
99 NE 4th Street
Miami, FL 33132
305-961-9000
PTS Officer
FTS 530-7123
305-808-6500
[COR LD NTC]
Pretrial Services Office
330 Biscayne Boulevard
Miami, FL 33132
Probation Officer
FTS 523-5496
305-523-5300
[COR LD NTC]
United States Probation Office
300 NE 1st Avenue
Room 315
Miami, FL 33132-2126
305-523-5300
10/11/01 1 MOTION by USA as to Muhammed Nasir Bin Hashe Alghamdi to
seal complaint and Warrant for Arrest
[ 1:01-m -3603 ] (md) [Entry date 10/15/01]
10/11/01 2 ORDER as to Muhammed Nasir Bin Hasher Alghamdi granting
[1-1] motion to seal complaint and Warrant for Arrest as to
Muhammed Nasir Bin Hasher Alghamdi (1) ( Signed by
Magistrate Judge John J. O'Sullivan on 10/11/01) [EOD Date:
10/15/01] CCAP
[ 1:01-m -3603 ] (md) [Entry date 10/15/01]
10/11/01 3 SEALED COMPLAINT as to Muhammed Nasir Bin Hasher Alghamdi
[ 1:01-m -3603 ] (md) [Entry date 10/15/01]
10/11/01 4 Arrest WARRANT issued as to Muhammed Nasir Bin Hasher
Alghamdi. Warrant issued by Magistrate Judge John J.
O'Sullivan Bail fixed at Pretrial Detention
[ 1:01-m -3603 ] (md) [Entry date 10/15/01]
10/11/01 -- ARREST of Muhammed Nasir Bin Hasher Alghamdi
[ 1:01-m -3603 ] (md) [Entry date 10/15/01]
10/12/01 5 REPORT Commencing Criminal Action as to Muhammed Nasir Bin
Hasher Alghamdi DOB: 10/15/71 Prisoner # 20697-101
[ 1:01-m -3603 ] (md) [Entry date 10/15/01]
10/12/01 6 ORDER as to Muhammed Nasir Bin Hasher Alghamdi to Unseal
Complaint and Warrant for Arrest ( Signed by Magistrate
Peter R. Palermo on 10/12/01) [EOD Date: 10/15/01] Tape #
01A-101-973; 1143 CCAP
[ 1:01-m -3603 ] (md) [Entry date 10/15/01]
10/12/01 -- Complaint unsealed as to Muhammed Nasir Bin Hasher Alghamdi
[ 1:01-m -3603 ] (md) [Entry date 10/15/01]
10/12/01 7 ORDER on Initial Appearance as to Muhammed Nasir Bin Hasher
Alghamdi. Bond set to Temporary Pretrial Detention.
Arraignment set for 10:00 10/26/01; Report re counsel set
for 10:00 10/16/01; Detention hearing set for 10:00
10/16/01; Preliminary examination set for 10:00 10/26/01
before Duty Magistrate, , ( Signed by Magistrate Peter
R. Palermo on 10/12/01) Tape # 01A-101-973; 1145 CCAP
[ 1:01-m -3603 ] (md) [Entry date 10/15/01]
10/16/01 -- Report Re Counsel as to Muhammed Nasir Bin Hashe Alghamdi
held
[ 1:01-m -3603 ] (md) [Entry date 10/18/01]
10/16/01 8 ORDER on Hearing to Report Re Counsel as to Muhammed Nasir
Bin Hasher Alghamdi. Defendant requested court appointed
counsel and counsel (AFPD) will be appointed by seperate
order. (Signed by Magistrate Peter R. Palermo on 10/16/01)
Tape # 01A-103-405 CCAP
[ 1:01-m -3603 ] (md) [Entry date 10/18/01]
10/16/01 9 ORDER Appointing Federal Public Defender for Muhammed Nasir
Bin Hasher Alghamdi, (Signed by Magistrate Peter R. Palermo
on 10/16/01) [EOD Date: 10/18/01] Tape No. 01A-103-405 CCAP
[ 1:01-m -3603 ] (md) [Entry date 10/18/01]
10/17/01 -- Detention hearing as to Muhammed Nasir Bin Hasher Alghamdi
held
[ 1:01-m -3603 ] (md) [Entry date 10/18/01]
10/17/01 10 ORDER OF DETENTION, risk of flight and danger to the
community as to Muhammed Nasir Bin Hasher Alghamdi. A final
Order of Detention memorializing the dictated findings and
conclusions shall be entered forthwith. (Signed by
Magistrate Peter R. Palermo on 10/17/01) Tape # 01A-104-965
CCAP
[ 1:01-m -3603 ] (md) [Entry date 10/18/01]
10/17/01 11 FINAL ORDER OF DETENTION, risk of flight and danger to the
community as to Muhammed Nasir Bin Hasher Alghamdi Signed
by Magistrate Peter R. Palermo on 10/17/01) Tape #
01A-104-965 CCAP
[ 1:01-m -3603 ] (md) [Entry date 10/18/01]
10/18/01 12 NOTICE of Appearance for Muhammed Nasir Bin Hashe Alghamdi
by Attorney Sheldon Lee Zipkin
[ 1:01-m -3603 ] (ma) [Entry date 10/23/01]
10/25/01 13 INDICTMENT as to Muhammed Nasir Bin Hasher Alghamdi (1)
count(s) 1, 2, 3, 4 (Criminal Category 1) (Preliminary
Examination cancelled.) (md) [Entry date 10/29/01]
10/25/01 -- Magistrate identification: Magistrate Judge Stephen T.
Brown (md) [Entry date 10/29/01]
10/29/01 14 ARRAIGNMENT INFORMATION SHEET for Muhammed Nasir Bin Hasher
Alghamdi (1) count(s) 1, 2, 3, 4 NOT GUILTY PLEA ENTERED
as to all counts. Court accepts plea. (tb)
[Entry date 10/30/01]
10/29/01 15 STANDING DISCOVERY ORDER as to Muhammed Nasir Bin Hasher
Alghamdi all motions concerning matters not covered by
this order must be filed within 28 days of this order (
Signed by Magistrate Judge William C. Turnoff on 10/26/01)
Tape # 01G-76-48 CCAP (tb) [Entry date 10/30/01]
10/29/01 18 TRANSCRIPT filed as to Muhammed Nasir Bin Hasher Alghamdi
of Pretrial Detention held 10/17/01 before Judge Peter R.
Palermo Pages: 1-30. Court Reporter: Jerald M. Meyers (gp)
[Entry date 11/19/01]
11/9/01 16 ORDER as to Muhammed Nasir Bin Hasher Alghamdi set Jury
trial for 9:00 11/19/01 for Muhammed Nasir Bin Hasher
Alghamdi before Judge Ursula Ungaro-Benages, c set
calendar call for 1:00 11/14/01 for Muhammed Nasir Bin
Hasher Alghamdi before Judge Ursula Ungaro-Benages (
Signed by Judge Ursula Ungaro-Benages on 11/9/01) [EOD
Date: 11/13/01] CCAP (tb) [Entry date 11/13/01]
11/16/01 17 RESPONSE to Standing Discovery Order by USA as to Muhammed
Nasir Bin Hasher Alghamdi (tb) [Entry date 11/19/01]