MUSTAFA CAMCI (1) Penny Marshall
aka [COR LD NTC pda]
Mustafa Camli Federal Public Defender's
defendant Office
First Federal Plaza, Suite 110
704 King Street
Wilmington, DE 19801
(302) 573-6010
Pending Counts: Disposition
18:1546 - FRAUD AND MISUSE OF
VISAS,PERMITS, AND OTHER
DOCUMENTS (COUNT I - ON OR
ABOUT 9/20/2001)
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
KNOWINGLY POSSESS A FRAUDULENT
NONIMIGRANT VISA [
1:01-m -99 ]
U. S. Attorneys:
Beth Moskow Schnoll
[COR LD NTC]
U.S. Attorney's Office
1201 Market Street, Suite 1100
P.O. Box 2046
Wilmington, DE 19899-2046
(302) 573-6277
10/2/01 1 CRIMINAL COMPLAINT by INS Special Agent as to Mustafa Camci
sworn to before Judge Mary P. Thynge
[ 1:01-m -99 ] (kk) [Entry date 10/02/01]
10/2/01 -- ARREST WARRANT issued as to Mustafa Camci (Exit USM.)
[ 1:01-m -99 ] (kk) [Entry date 10/02/01]
10/4/01 -- ARREST (Rule 40) of Mustafa Camci in the Eastern District
of Pennsylvania
[ 1:01-m -99 ] (kk) [Entry date 10/12/01]
10/9/01 -- Initial appearance held as to Mustafa Camci (Defendant
informed of rights.); Thynge, U.S. Magistrate presiding;
Deft. was present with counsel ( Penny Marshall, Esq., from
the FPD's Office was appointed as counsel for deft.);
Turkish Interpreter Sule Agaoglu sworn; Govt. made an oral
Motion for Detention pending hearing; Granted; Deft.
ordered detained pending a preliminary and detention
hearing; Preliminary Examination set for 1:00 pm on
10/12/01 for Mustafa Camci ; Detention Hearing set for 1:00
pm on 10/12/01 for Mustafa Camci
[ 1:01-m -99 ] (kk) [Entry date 10/11/01]
10/9/01 2 ORDER Appointing Federal Public Defender for Mustafa Camci,
(Penny Marshall, Esq.) (Signed by Judge Mary P. Thynge )
(Copies to cnsl, dft.)
[ 1:01-m -99 ] (kk) [Entry date 10/11/01]
10/9/01 -- ORAL MOTION ( in open court ) by USA as to Mustafa Camci
to detain pending trial
[ 1:01-m -99 ] (kk) [Entry date 10/11/01]
10/9/01 3 ORDER OF TEMPORARY DETENTION as to Mustafa Camci ( Signed
by Judge Mary P. Thynge ) (Copies to cnsl, USM, Prob.)
[ 1:01-m -99 ] (kk) [Entry date 10/11/01]
10/9/01 4 ARREST WARRANT Returned Executed as to Mustafa Camci on
10/9/01
[ 1:01-m -99 ] (kk) [Entry date 10/11/01]
10/9/01 -- Set INTERPRETER Flag
[ 1:01-m -99 ] (kk) [Entry date 10/11/01]
10/11/01 5 Rule 40 Documents as to Mustafa Camci received from the
Eastern District of Pennsylvania
[ 1:01-m -99 ] (kk) [Entry date 10/12/01]
10/12/01 -- Preliminary Examination as to Mustafa Camci held; Thynge,
U.S. Magistrate presiding; Deft. was present with counsel;
Turkish Interpreter Sule Agaoglu sworn; Probable Cause
found; Deft. shall await further action by the court
[ 1:01-m -99 ] (kk) [Entry date 10/15/01]
10/12/01 -- Detention hearing as to Mustafa Camci held; Thynge, U.S.
Magistrate presiding; Deft. was present with counsel;
Turkish Interpreter Sule Agaoglue sworn; Govt. motion for
detention GRANTED; Oral Order of Detention entered by the
court ( a written order will follow )
[ 1:01-m -99 ] (kk) [Entry date 10/15/01]
10/12/01 6 Order of Probable Cause as to Mustafa Camci; Defendant is
ordered to await further action by the Court; Signed by
Judge Mary P. Thynge (Copies to cnsl, usms, Prob).
[ 1:01-m -99 ] (kk) [Entry date 10/15/01]
10/12/01 -- ORAL ORDER as to Mustafa Camci granting [0-0] oral motion
to detain pending trial as to Mustafa Camci (1) ( a written
order will follow ) ( Entered by Judge Mary P. Thynge )
[ 1:01-m -99 ] (kk) [Entry date 10/15/01]
10/23/01 8 INDICTMENT as to Mustafa Camci (1) count(s) 1 (do)
[Entry date 10/24/01]
10/23/01 7 ORDER OF DETENTION as to Mustafa Camci ( Signed by Judge
Mary P. Thynge ) ( follows oral order ) (Copies to cnsl,
USM, Prob.)
[ 1:01-m -99 ] (kk) [Entry date 10/23/01]
10/23/01 -- Set INTERPRETER Flag for Turkish Interpreter (kk)
[Entry date 10/29/01]
10/29/01 -- Deadline updated as to Mustafa Camci, set Arraignment for
2:30 pm on 11/1/01 for Mustafa Camci (kk)
[Entry date 10/29/01]
10/31/01 9 CASE assigned to Judge Joseph J. Farnan Jr. (Copies to
Judge, cnsl.) (kk) [Entry date 11/05/01]
11/1/01 -- Arraignment as to Mustafa Camci held; Thynge, U.S.
Magistrate presiding; Turkish interpreter- Agooglu sworn;
Deft was present with counsel(Penny Marshall, Esq); Deft
entered plea of Not Guilty to Count I of the Indictment;
Deft shall await further action by the court. (do)
[Entry date 11/01/01] [Edit date 11/01/01]
11/15/01 10 MOTION by Mustafa Camci with Proposed Order to Extend Time
to File Pretrial Motions (kk) [Entry date 11/16/01]