MOHAMMED ALIBRAHIMI (1) Stephen M. Misko
defendant [COR LD NTC cja]
220 South Main Street
Suite 305
Butler, PA 16001
(724) 865-9855
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 pwerson
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 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 -318 ]
U. S. Attorneys:
NONE
9/24/01 1 COMPLAINT
[ 2:01-m -318 ] (seal) [Entry date 09/25/01]
9/24/01 -- ARREST WARRANT issued as to MOHAMMED ALIBRAHIMI
[ 2:01-m -318 ] (seal) [Entry date 09/25/01]
9/24/01 2 MOTION by USA as to MOHAMMED ALIBRAHIMI to Seal with
Proposed Order.
[ 2:01-m -318 ] (seal) [Entry date 09/25/01]
[Edit date 09/25/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to
MOHAMMED ALIBRAHIMI (1) (signed by Mag. Judge Kenneth J.
Benson on 9/24/01) CM all parties of record.
[ 2:01-m -318 ] (seal) [Entry date 09/25/01]
9/26/01 3 MOTION by USA as to MOHAMMED ALIBRAHIMI to Seal with
Proposed Order.
[ 2:01-m -318 ] (seal) [Entry date 09/26/01]
9/26/01 -- ORDER upon motion granting [3-1] motion to Seal as to
MOHAMMED ALIBRAHIMI (1) (signed by Mag. Judge Kenneth J.
Benson on 9/26/01) CM all parties of record.
[ 2:01-m -318 ] (seal) [Entry date 09/26/01]
9/26/01 4 SEALED DOCUMENT by MOHAMMED ALIBRAHIMI
[ 2:01-m -318 ] (seal) [Entry date 09/26/01]
[Edit date 09/27/01]
9/27/01 5 MOTION by USA as to MOHAMMED ALIBRAHIMI to Unseal
Complaint, warrant and affidavit with
Proposed Order.
[ 2:01-m -318 ] (seal) [Entry date 09/27/01]
[Edit date 09/28/01]
9/27/01 -- ORDER upon motion granting [5-1] motion to Unseal as to
MOHAMMED ALIBRAHIMI (1) (signed by Mag. Judge Kenneth J.
Benson on 9/27/01) CM all parties of record.
[ 2:01-m -318 ] (seal) [Entry date 09/27/01]
9/27/01 7 Initial appearance as to MOHAMMED ALIBRAHIMI 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 MOHAMMED ALIBRAHIMI ; Detention Hearing set for
9:30 10/5/01 for MOHAMMED ALIBRAHIMI (Defendant informed of
rights.)
[ 2:01-m -318 ] (ha) [Entry date 09/28/01]
9/27/01 8 CJA 23 FINANCIAL AFFIDAVIT by MOHAMMED ALIBRAHIMI
[ 2:01-m -318 ] (ha) [Entry date 09/28/01]
9/27/01 9 ORDER as to MOHAMMED ALIBRAHIMI, and of Magistrate's
Determination that defendant may be required by the Court
to reimburse as directed for the attorney's fees (signed
by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties
of record.
[ 2:01-m -318 ] (ha) [Entry date 09/28/01]
9/27/01 -- Surety BOND entered by MOHAMMED ALIBRAHIMI in the amount
of $10,000.00 receipt # none
[ 2:01-m -318 ] (ha) [Entry date 09/28/01]
9/27/01 10 ORDER Setting Conditions of Release as to MOHAMMED
ALIBRAHIMI Bond set to $10,000.00 Surety for MOHAMMED
ALIBRAHIMI. (signed by Mag. Judge Kenneth J. Benson on
9/27/01) CM all parties of record.
[ 2:01-m -318 ] (ha) [Entry date 09/28/01]
9/28/01 6 ARREST WARRANT Returned Executed as to MOHAMMED ALIBRAHIMI
on 9/26/01
[ 2:01-m -318 ] (seal) [Entry date 09/28/01]
10/1/01 11 CJA 20 as to MOHAMMED ALIBRAHIMI : Appointment of Attorney
Stephen M. Misko Voucher # (signed by Mag. Judge Kenneth
J. Benson on 9/28/01)
[ 2:01-m -318 ] (ha) [Entry date 10/01/01]
10/1/01 12 Bond hearing as to MOHAMMED ALIBRAHIMI held on 10/1/01 and
continued to 10/5/01 before Mag. Judge Kenneth J. Benson [
Reporter: 2001-23; 2943-3406 ]
[ 2:01-m -318 ] (ha) [Entry date 10/01/01]
10/4/01 -- Surety BOND entered by MOHAMMED ALIBRAHIMI in the amount of
$10,000
[ 2:01-m -318 ] (cw) [Entry date 10/04/01]
10/4/01 13 INDICTMENT as to MOHAMMED ALIBRAHIMI (1) count(s) 1
(Preliminary Examination cancelled.) (cw)
[Entry date 10/05/01]
10/4/01 14 Indictment Memorandum as to MOHAMMED ALIBRAHIMI (cw)
[Entry date 10/05/01]
10/5/01 -- Arraignment as to MOHAMMED ALIBRAHIMI held on 10/5/01
before Mag. Judge Kenneth J. Benson [ Reporter: none ]
Defendant pleads not guilty. ( with Document # 13 ) (aen)
[Entry date 10/09/01]
10/10/01 15 MOTION by MOHAMMED ALIBRAHIMI to Extend Time to file
pretrial motions with Proposed Order. (aen)
[Entry date 10/10/01]
10/12/01 -- ORDER upon motion granting [15-1] motion to Extend Time to
file pretrial motions as to MOHAMMED ALIBRAHIMI (1),
reset Motion Filing deadline to 12/5/01 for MOHAMMED
ALIBRAHIMI (signed by Judge Robert J. Cindrich on
10/11/01) CM all parties of record. (aen)
[Entry date 10/12/01]
11/6/01 16 CASE MANAGEMENT ORDER setting Jury Selection set for 9:30
2/11/02 ; Pretrial Conference set for 10:30 2/8/02 ; Voir
Dire set for 1/18/02 ; Jury Points for Charge set for
1/18/02 ; Evidentiary Briefs set for 2/1/02 ; 404(b)
deadline set for ; ( signed by Judge
Robert J. Cindrich on 11/6/01 ) CM all parties of record.
(aen) [Entry date 11/07/01]