AGUS BUDIMAN (1) Gregory Bruce English
defendant [term 11/26/01]
[COR LD NTC cja]
English & Smith
526 King St
Suite 213
Alexandria, VA 22314-3163
(703) 548-8911
Mark S. Thrash
[COR LD NTC cja]
Sher & Cummings
3800 N. Fairfax Drive
Suite 7
Arlington, VA 22203
(703) 525-1200
Defendant Assigned to: Magistrate Judge Theresa Carroll Buchanan
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints Disposition
(18:1028A.F) 18:2 and
1028(a)(1),(b)(1)(A)(ii), and
(c)(3)(A) Fraud with
identification documents
U. S. Attorneys:
John T. Morton
[COR LD NTC]
U.S. Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
**N/A**
(703) 299-3700
11/16/01 1 COMPLAINT as to Agus Budiman (edoo) [Entry date 11/19/01]
11/16/01 2 AFFIDAVIT by USA as to Agus Budiman Re: [1-1] complaint
(edoo) [Entry date 11/19/01]
11/16/01 -- Arrest WARRANT issued as to Agus Budiman (edoo)
[Entry date 11/19/01]
11/19/01 -- ARREST of Agus Budiman (jsch) [Entry date 11/19/01]
11/19/01 -- Initial appearance as to Agus Budiman held ;Preliminary
Examination set for 10:30 11/23/01 for Agus Budiman before
Magistrate Judge Barry R. Poretz ( Tape 468) USA appeared
through: Kahoe Dft(s) appeared through: w/o Counsel
(Defendant informed of rights.) Deft. will retain counsel.
Gov't requested Detention - Granted. Case cont. to 11/23/01
@ 10:30 a.m. for a DH/PH before Judge Sewell. Deft.
remanded. (jsch) [Entry date 11/19/01]
11/19/01 3 ARREST WARRANT Returned Executed as to Agus Budiman on
11/19/01 (jsch) [Entry date 11/19/01]
11/19/01 4 ORDER OF TEMPORARY DETENTION as to Agus Budiman Detention
Hearing set for 10:30 11/23/01 for Agus Budiman ( Signed by
Magistrate Judge Barry R. Poretz ) (jsch)
[Entry date 11/19/01]
11/23/01 -- Preliminary Examination as to Agus Budiman held before
Magistrate Judge Welton C. Sewell ( tape 408) USA appeared
through: Mellin Dft(s) appeared through: w/o atty. Court
to appoint. Matter came on for PH/DH, called, and deft
appeared w/o counsel, court to appoint, case cont to
11/26/01 at 2:00 pm for PH/DH. Deft remanded. (dana)
[Entry date 11/23/01]
11/23/01 -- Preliminary Examination as to Agus Budiman set for 2:00
11/26/01 for Agus Budiman (dana) [Entry date 11/23/01]
11/23/01 5 ORDER OF TEMP. DETENTION as to Agus Budiman Detention
Hearing set for 2:00 11/26/01 for Agus Budiman ( Signed by
Magistrate Judge Welton C. Sewell ) (dana)
[Entry date 11/23/01]
11/23/01 6 CJA 20 as to Agus Budiman Appointment of Attorney Gregory
Bruce English ( Signed by Magistrate Judge Welton C. Sewell
) (edoo) [Entry date 11/23/01]
11/23/01 8 CJA 20 as to Agus Budiman Appointment of Attorney Greg
English ( Signed by Magistrate Judge Theresa C. Buchanan )
(avax) [Entry date 11/27/01]
11/26/01 -- Minute entry as to Agus Budiman : before Magistrate Judge
Theresa C. Buchanan (471) USA appeared through: Mellin.
Dft(s) appeared through: English. Matter came on for PH/DH.
Deft stipulates to PC. Govt request detention. Govt witness
called. Deft's counsel G. English request to be w/drawn
because of conflict of interests - granted. Court to
appoint counsel. PH & DH continued. Deft detained. (lbac)
[Entry date 11/26/01]
11/26/01 -- Deadline updated as to Agus Budiman reset Preliminary
Examination for 10:00 11/29/01 for Agus Budiman, reset
Detention Hearing for 10:00 11/29/01 for Agus Budiman per
Judge Buchanan (lbac) [Entry date 11/26/01]
11/26/01 7 ORDER OF TEMPORARY DETENTION as to Agus Budiman ( Signed by
Magistrate Judge Theresa C. Buchanan ) (lbac)
[Entry date 11/26/01]
11/27/01 9 CJA 20 as to Agus Budiman Appointment of Attorney Mark S.
Thrash ( Signed by Magistrate Judge Theresa C. Buchanan )
(avax) [Entry date 11/27/01]
11/29/01 -- Preliminary Examination & Detention hrg. as to Agus Budiman
held before Magistrate Judge Theresa C. Buchanan (472, 473)
USA appeared through: Mellin. Dft(s) appeared through:
Thrash. Agreed request for continuance denied. Govt witness
called & evidence adduced. Govt rests. Govt request for
detention - granted. Deft remanded to USMS to await trial.
(lbac) [Entry date 11/29/01]
11/29/01 10 ORDER OF DETENTION as to Agus Budiman ( Signed by
Magistrate Judge Theresa C. Buchanan ) (lbac)
[Entry date 11/30/01]