ALI ALUBEIDY (1) Lee Markovitz
defendant [COR LD NTC cja]
1220 Grant Building
Pittsburgh, PA 15219
(412) 391-5252
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
impeading 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 contgrary to
the provisions of Title 18
USC sECT. 1028(A)(1),
(A)(2)(a)(4) and (b)(1)
[ 2:01-m -326 ]
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 -326 ] (seal) [Entry date 09/26/01]
9/24/01 -- ARREST WARRANT issued as to ALI ALUBEIDY
[ 2:01-m -326 ] (seal) [Entry date 09/26/01]
9/24/01 2 MOTION by USA as to ALI ALUBEIDY to Seal with Proposed
Order.
[ 2:01-m -326 ] (seal) [Entry date 09/26/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to ALI
ALUBEIDY (1) (signed by Mag. Judge Kenneth J. Benson on
9/24/01) CM all parties of record.
[ 2:01-m -326 ] (seal) [Entry date 09/26/01]
9/26/01 3 MOTION by USA as to ALI ALUBEIDY to Seal with Proposed
Order.
[ 2:01-m -326 ] (seal) [Entry date 09/26/01]
9/26/01 -- ORDER upon motion granting [3-1] motion to Seal as to ALI
ALUBEIDY (1) (signed by Mag. Judge Kenneth J. Benson on
9/26/01) CM all parties of record.
[ 2:01-m -326 ] (seal) [Entry date 09/26/01]
9/26/01 4 SEALED DOCUMENT by ALI ALUBEIDY
[ 2:01-m -326 ] (seal) [Entry date 09/26/01]
[Edit date 09/27/01]
9/27/01 5 MOTION by USA as to ALI ALUBEIDY to Unseal complaint,
warrant and affidavit with Proposed
Order.
[ 2:01-m -326 ] (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 ALI
ALUBEIDY (1) (signed by Mag. Judge Kenneth J. Benson on
9/27/01) CM all parties of record.
[ 2:01-m -326 ] (seal) [Entry date 09/27/01]
9/27/01 6 Initial appearance as to ALI ALUBEIDY 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 ALI ALUBEIDY ; Detention Hearing set for 9:30 10/5/01
for ALI ALUBEIDY (Defendant informed of rights.)
[ 2:01-m -326 ] (ha) [Entry date 09/28/01]
9/27/01 7 CJA 23 FINANCIAL AFFIDAVIT by ALI ALUBEIDY
[ 2:01-m -326 ] (ha) [Entry date 09/28/01]
9/27/01 8 ORDER as to ALI ALUBEIDY, 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 -326 ] (ha) [Entry date 09/28/01]
9/27/01 -- Surety BOND entered by ALI ALUBEIDY in the amount of
$10,000.00 receipt # none
[ 2:01-m -326 ] (ha) [Entry date 09/28/01]
9/27/01 9 ORDER Setting Conditions of Release as to ALI ALUBEIDY
Bond set to $10,000.00 Surety for ALI ALUBEIDY. (signed
by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties
of record.
[ 2:01-m -326 ] (ha) [Entry date 09/28/01]
9/28/01 10 ARREST WARRANT Returned Executed as to ALI ALUBEIDY on
9/26/01
[ 2:01-m -326 ] (ha) [Entry date 09/28/01]
10/1/01 11 CJA 20 as to ALI ALUBEIDY : Appointment of Attorney Lee
Markovitz Voucher # (signed by Mag. Judge Kenneth J.
Benson on 9/28/01)
[ 2:01-m -326 ] (ha) [Entry date 10/01/01]
10/4/01 12 INDICTMENT as to ALI ALUBEIDY (1) count(s) 1 (Preliminary
Examination cancelled.) (tt) [Entry date 10/05/01]
10/4/01 13 Indictment Memorandum as to ALI ALUBEIDY (tt)
[Entry date 10/05/01]
10/5/01 -- Arraignment as to ALI ALUBEIDY held on 10/5/01 before Mag.
Judge Kenneth J. Benson ; Defendant pleads not guilty. (
with Document # 12 ) (tt) [Entry date 10/05/01]
10/5/01 -- MOTION in open court by USA as to ALI ALUBEIDY to Modify
Bond (tt) [Entry date 10/05/01]
10/5/01 -- Deadline updated as to ALI ALUBEIDY granting [0-0] oral
motion to Modify Bond as to ALI ALUBEIDY (1) ; Bond
modified to $10,000.00 Non-Surety. (tt)
[Entry date 10/05/01]
10/5/01 14 Motion hearing held on 10/5/01 as to ALI ALUBEIDY re: [0-0]
oral motion to Modify Bond before Mag. Judge Kenneth J.
Benson [ Reporter: Tape 2001-25 indexed @ 6350-end ] (tt)
[Entry date 10/05/01]
10/5/01 -- O/R BOND entered by ALI ALUBEIDY in the amount of
$10,000.00 (tt) [Entry date 10/05/01]
10/15/01 15 MOTION by ALI ALUBEIDY to Extend Time to file pretrial
motions, with Proposed Order. (tt) [Entry date 10/15/01]
10/16/01 16 ORDER as to ALI ALUBEIDY granting [15-1] motion to Extend
Time to file pretrial motions as to ALI ALUBEIDY (1);
reset Motion Filing deadline to 12/17/01 for ALI
ALUBEIDY, and to Continue in Interests of Justice Time
excluded 10/15/01 to 12/17/01. (signed by Judge Robert J.
Cindrich 10/15/01) CM all parties of record. (tt)
[Entry date 10/16/01]
11/6/01 17 ORDER as to ALI ALUBEIDY: Responses to Pretrial Motions due
by 1/7/02; set Status Conference for 3:00 1/18/02 for ALI
ALUBEIDY; set Case Management Order Deadlines: Jury
Selection set for 9:30 3/4/02 ; Final Pretrial Conference
set for 9:30 3/1/02 ; Voir Dire set for 2/1/02 ; Jury Points
for Charge set for 2/15/02 ; Evidentiary Brief set for
2/1/02 ; 404(b) Deadline set for 2/15/02. (signed by Judge
Robert J. Cindrich on 11/6/01) CM all parties of record. (tt)
[Entry date 11/07/01] [Edit date 11/07/01]