HAIDER ALSHOMARY (1) Samuel J. Reich
defendant Below Address Terminated on 10/22/01
[COR LD NTC cja]
600 Grant Street
4960 USX Tower
Pittsburgh, PA 15219
(412) 391-3700
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
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. 10289(a)(1)
(a)(2),(a)(4) and (b)(1)
[ 2:01-m -322 ]
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 -322 ] (seal) [Entry date 09/27/01]
9/24/01 -- ARREST WARRANT issued as to HAIDER ALSHOMARY
[ 2:01-m -322 ] (seal) [Entry date 09/27/01]
9/24/01 2 MOTION by USA as to HAIDER ALSHOMARY to Seal with
Proposed Order.
[ 2:01-m -322 ] (seal) [Entry date 09/27/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to
HAIDER ALSHOMARY (1) (signed by Mag. Judge Kenneth J.
Benson on 9/24/01) CM all parties of record.
[ 2:01-m -322 ] (seal) [Entry date 09/27/01]
9/27/01 3 MOTION by USA as to HAIDER ALSHOMARY to Unseal complaint,
arrest warrant and affidavit with Proposed Order.
[ 2:01-m -322 ] (seal) [Entry date 09/28/01]
9/27/01 -- ORDER upon motion granting [3-1] motion to Unseal
complaint, arrest warrant and affidavit as to HAIDER
ALSHOMARY (1) (signed by Mag. Judge Kenneth J. Benson on
9/27/01) CM all parties of record.
[ 2:01-m -322 ] (seal) [Entry date 09/28/01]
9/27/01 -- ARREST of HAIDER ALSHOMARY in Northern District of Texas (ka)
[Entry date 10/09/01]
10/4/01 4 INDICTMENT as to HAIDER ALSHOMARY (1) count(s) 1 (ka)
[Entry date 10/04/01]
10/4/01 5 Indictment Memorandum as to HAIDER ALSHOMARY (ka)
[Entry date 10/04/01]
10/5/01 6 Rule 40 Documents as to HAIDER ALSHOMARY received from
Northern District of Texas (ka) [Entry date 10/09/01]
10/12/01 7 CJA 20 as to HAIDER ALSHOMARY : Appointment of Attorney
Samuel J. Reich (signed by Mag. Judge Robert C. Mitchell
on 10/12/01) (ka) [Entry date 10/15/01]
10/15/01 -- Arraignment as to HAIDER ALSHOMARY held on 10/15/01 before
Mag. Judge Robert C. Mitchell [ Reporter: none ] Defendant
pleads not guilty. ( with Document # 4 ) (ka)
[Entry date 10/16/01]
10/19/01 8 MOTION by HAIDER ALSHOMARY to Extend Time to file Pretrial
Motions with Proposed Order. (plh) [Entry date 10/22/01]
10/23/01 -- ORDER upon motion granting [8-1] motion to Extend Time to
file Pretrial Motions as to HAIDER ALSHOMARY (1), set
Pretrial Order Deadlines: Motion Filing to 12/7/01 for
HAIDER ALSHOMARY ; (signed by Judge Robert J. Cindrich on
10/23/01) CM all parties of record. (ka)
[Entry date 10/24/01]
11/6/01 9 CASE MANAGEMENT ORDER setting Responses to any pretrial
motions filed by dft shall be filed on or before 12/28/01;
Jury Selection set for 9:30 2/18/02 ; Pretrial Conference
set for 3:30 2/15/02 ; Voir Dire set for 1/25/02 ; Jury
Points for Charge set for 2/8/02 ; Evidentiary Briefs set
for 1/25/02 ; 404(b) deadline set for 2/8/02 ; ( signed
by Judge Robert J. Cindrich on 11/6/01 ) CM all parties of
record. (ka) [Entry date 11/06/01]
11/6/01 -- Deadline updated as to HAIDER ALSHOMARY, set Status
Conference for 3:00 1/11/02 for HAIDER ALSHOMARY (ka)
[Entry date 11/06/01]
11/19/01 10 MOTION by HAIDER ALSHOMARY to Revoke Detention Order with
Proposed Order. (plh) [Entry date 11/20/01]
11/19/01 11 BRIEF by HAIDER ALSHOMARY in support of [10-1] motion to
Revoke Detention Order (plh) [Entry date 11/20/01]
11/20/01 -- ORDER as to HAIDER ALSHOMARY, set de novo Hearing for
11/21/01 at 3:00 (signed by Judge Robert J. Cindrich on
11/20/01) CM all parties of record. (w/doc. #10) (ka)
[Entry date 11/21/01]
11/21/01 12 Motion hearing held on 11/21/01 as to HAIDER ALSHOMARY re:
[10-1] motion to Revoke Detention Order before Judge
Robert J. Cindrich [ Reporter: Richard Ford ] (ka)
[Entry date 11/23/01]
11/21/01 13 SEALED DOCUMENT as to HAIDER ALSHOMARY (ka)
[Entry date 11/23/01]
11/21/01 14 ORDER Setting Conditions of Release as to HAIDER ALSHOMARY
granting [10-1] motion to Revoke Detention Order as to
HAIDER ALSHOMARY (1) Bond set to $10,000.00 unsecured
for HAIDER ALSHOMARY. Deft shall not travel outside the
Ft. Worth, Texas are for any purpose without first
receiving the prior consent of pretrial services. Deft
shall not operate any motor vehicle requiring a commercial
driver's license or a hazardous materials permit.
Additional conditions stated more fully in order. (signed
by Judge Robert J. Cindrich on 11/21/01) CM all parties of
record. (ka) [Entry date 11/23/01]
11/21/01 -- OR BOND entered by HAIDER ALSHOMARY in the amount of
$10,000.00 (ka) [Entry date 11/23/01]
11/27/01 15 MOTION by HAIDER ALSHOMARY to Amend [14-1] order Bond
set to $10,000.00 unsecured for HAIDER ALSHOMARY. with
Proposed Order. (ka) [Entry date 11/28/01]