| Docket as of October 5, 2001 9:09 pm | Web PACER (v2.3) |
SAMIR ALMAZAAL (1)
defendant
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
conspire, confedereate and
agree with another person to
defraud the United States
of America by impeding,
impairing,
obstructing and defeating the
lawful govermental functions
of the U.S. Dept. 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
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,
congtrary to the provisions of
Title 18 USC Sect. 1028
(a)(1),(a)(2),(a)(4) and
(b)(1) hAZARDOUS mATERIALS
eNDORES
[ 2:01-m -320 ]
U. S. Attorneys:
NONE
9/24/01 1 COMPLAINT [ 2:01-m -320 ] (seal) [Entry date 09/26/01]
9/24/01 -- ARREST WARRANT issued as to SAMIR ALMAZAAL [ 2:01-m -320 ] (seal) [Entry date 09/26/01]
9/24/01 2 MOTION by USA as to SAMIR ALMAZAAL to Seal with Proposed Order. [ 2:01-m -320 ] (seal) [Entry date 09/26/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to SAMIR ALMAZAAL (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. [ 2:01-m -320 ] (seal) [Entry date 09/26/01]
9/26/01 3 MOTION by USA as to SAMIR ALMAZAAL to Unseal complaint, warrant and redacted affidavit with Proposed Order. [ 2:01-m -320 ] (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 SAMIR ALMAZAAL (1) (signed by Mag. Judge Kenneth J. Benson on 9/26/01) CM all parties of record. [ 2:01-m -320 ] (seal) [Entry date 09/27/01]
9/27/01 4 MOTION by USA as to SAMIR ALMAZAAL to Unseal complaint, arrest warrant and affidavit with Proposed Order. [ 2:01-m -320 ] (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 SAMIR ALMAZAAL (1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. [ 2:01-m -320 ] (cw) [Entry date 09/28/01]
10/4/01 5 INDICTMENT as to SAMIR ALMAZAAL (1) count(s) 1 (cw) [Entry date 10/05/01]
10/4/01 6 Indictment Memorandum as to SAMIR ALMAZAAL (cw) [Entry date 10/05/01]
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 12/02/2001 07:13:24 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 2:01cr00224 |
| Billable Pages: | 3 | Cost: | 0.21 |