ELMELIANI BENMOUMEN (1) Jay J. Finkelstein
defendant [COR LD NTC pda]
Federal Public Defender's
Office
960 Penn Avenue
415 Convention Tower
Pittsburgh, PA 15222
(412) 644-6565
Pending Counts:
NONE
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.
1028(a)(1)(a)(2),(a)(4) and
(b)(1)
U. S. Attorneys:
Linda L. Kelly
(412) 644-3513
[COR LD NTC]
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
9/27/01 1 COMPLAINT (seal) [Entry date 09/28/01]
9/27/01 -- ARREST WARRANT issued as to ELMELIANI BENMOUMEN (seal)
[Entry date 09/28/01]
9/27/01 2 MOTION by USA as to ELMELIANI BENMOUMEN to Seal with
Proposed Order. (seal) [Entry date 09/28/01]
9/27/01 -- ORDER upon motion granting [2-1] motion to Seal as to
ELMELIANI BENMOUMEN (1) (signed by Mag. Judge Kenneth J.
Benson on 9/27/01) CM all parties of record. (seal)
[Entry date 09/28/01]
9/28/01 3 MOTION by USA as to ELMELIANI BENMOUMEN to Unseal with
Proposed Order. (seal) [Entry date 09/28/01]
9/28/01 -- ORDER upon motion granting [3-1] motion to Unseal as to
ELMELIANI BENMOUMEN (1) (signed by Mag. Judge Kenneth J.
Benson on 9/28/01) CM all parties of record. (seal)
[Entry date 09/28/01]
9/28/01 4 Initial appearance as to ELMELIANI BENMOUMEN held on
9/28/01 before Mag. Judge Kenneth J. Benson [ Reporter:
2001-23;789-2942 ] ;Preliminary Examination set for 10:30
10/1/01 for ELMELIANI BENMOUMEN ; Detention Hearing set for
10:30 10/1/01 for ELMELIANI BENMOUMEN (Defendant informed
of rights.) (seal) [Entry date 09/28/01]
9/28/01 5 CJA 23 FINANCIAL AFFIDAVIT by ELMELIANI BENMOUMEN (seal)
[Entry date 09/28/01]
9/28/01 6 Request for Detention as to ELMELIANI BENMOUMEN (seal)
[Entry date 09/28/01]
9/28/01 7 TEMPORARY COMMITMENT ORDER issued as to ELMELIANI BENMOUMEN
(signed by Mag. Judge Kenneth J. Benson on 9/28/01) (seal)
[Entry date 09/28/01]
9/28/01 13 ARREST WARRANT Returned Executed as to ELMELIANI BENMOUMEN
on 9/27/01 (ha) [Entry date 10/05/01]
10/1/01 8 ORDER as to ELMELIANI BENMOUMEN, and Appointing Jay J.
Finkelstein, Asst.` Federal Public Defender (signed by
Mag. Judge Kenneth J. Benson on 9/28/01) CM all parties of
record. (ha) [Entry date 10/01/01]
10/1/01 9 Detention hearing as to ELMELIANI BENMOUMEN held on 10/1/01
before Mag. Judge Kenneth J. Benson [ Reporter: R.Ford ] (ha)
[Entry date 10/01/01]
10/1/01 -- Non-surety BOND entered by ELMELIANI BENMOUMEN in the
amount of $10,000 receipt # none (ha) [Entry date 10/01/01]
10/1/01 10 ORDER Setting Conditions of Release as to ELMELIANI
BENMOUMEN Bond set to $10,000.00 Non surety for
ELMELIANI BENMOUMEN. (signed by Mag. Judge Kenneth J.
Benson on 10/1/01) CM all parties of record. (ha)
[Entry date 10/01/01]
10/3/01 11 MOTION by ELMELIANI BENMOUMEN for Continuance due to
investigate the facts ande law, and Continuance in
Interests of Justice with Proposed Order. (ha)
[Entry date 10/03/01]
10/3/01 -- ORDER upon motion granting [11-1] motion for Continuance
due to investigate the facts and law as to ELMELIANI
BENMOUMEN (1), granting [11-2] motion Continuance in
Interests of Justice Time excluded from 10/3/01 to
**/**/** as to ELMELIANI BENMOUMEN (1) (signed by Mag.
Judge Kenneth J. Benson on 10/3/01) CM all parties of
record. (ha) [Entry date 10/03/01]
10/4/01 12 Waiver of Preliminary Examination or Hearing by ELMELIANI
BENMOUMEN (ha) [Entry date 10/04/01]
10/30/01 14 MOTION by ELMELIANI BENMOUMEN to continuetime for
indictment with Proposed Order. (dg) [Entry date 11/02/01]
11/1/01 -- ORDER upon motion granting [14-1] motion to continue time
for indictument for a period of 30 days as to ELMELIANI
BENMOUMEN (1) (signed by Mag. Judge Ila J. Sensenich on
11/1/01) CM all parties of record. (dg)
[Entry date 11/02/01]