| Docket as of November 20, 2001 9:09 pm | Web PACER (v2.3) |
HOSSAIN EL OUARIACHI (1) W. Penn Hackney
defendant [term 11/20/01]
[term 11/20/01] [COR LD NTC pda]
Federal Public Defender's
Office
960 Penn Avenue
415 Convention Tower
Pittsburgh, PA 15222
(412) 644-6565
Pending Counts: Disposition
18:1001 (a)(2) MAKING FALSE DEFT SHALL PAY A SPECIAL
STATEMENT TO THE GOVERNMENT ASSESSMENT IN THE AMOUNT OF $
(1) 100.00 AND THE DEFT IS HEREBY
COMMITTED TO THE CUSTODY OF
THE US BUREAU OF PRISONS TO BY
IMPRISONED FOR A TERM OF
TIME SERVED, NO FINE.
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
Alleging violation of 18 USC
1001-make a material false,
ficticious and fraudulent
statement with respect to a
matter within the jurisdiction
of the INS
[ 2:01-m -357 ]
U. S. Attorneys:
Constance M. Bowden
644-6856
[COR LD NTC]
United States Attorney's Office
633 United States Post Office
and Courthouse
Pittsburgh, PA 15219
(412) 644-3500
10/15/01 1 COMPLAINT [ 2:01-m -357 ] (seal) [Entry date 10/15/01]
10/15/01 -- ARREST WARRANT issued as to HOSSAIN EL OAURIACHI [ 2:01-m -357 ] (seal) [Entry date 10/15/01]
10/15/01 2 MOTION by USA as to HOSSAIN EL OAURIACHI to Seal with Proposed Order. [ 2:01-m -357 ] (seal) [Entry date 10/15/01]
10/15/01 -- ORDER upon motion granting [2-1] motion to Seal as to HOSSAIN EL OAURIACHI (1) (signed by Mag. Judge Robert C. Mitchell on 10/15/01) CM all parties of record. [ 2:01-m -357 ] (seal) [Entry date 10/15/01]
10/15/01 3 MOTION by USA as to HOSSAIN EL OAURIACHI to Unseal with Proposed Order. [ 2:01-m -357 ] (seal) [Entry date 10/16/01]
10/15/01 -- ORDER upon motion granting [3-1] motion to Unseal as to HOSSAIN EL OAURIACHI (1) (signed by Mag. Judge Robert C. Mitchell on 10/15/01) CM all parties of record. [ 2:01-m -357 ] (seal) [Entry date 10/16/01]
10/15/01 -- ARREST of HOSSAIN EL OAURIACHI [ 2:01-m -357 ] (sm) [Entry date 10/16/01]
10/15/01 4 Initial appearance as to HOSSAIN EL OAURIACHI held on 10/15/01 before Mag. Judge Robert C. Mitchell [ Reporter: Tape 01-17, 252-3664 ] ;Preliminary Examination set for 2:00 10/18/01 for HOSSAIN EL OAURIACHI (Defendant informed of rights.) [ 2:01-m -357 ] (sm) [Entry date 10/16/01]
10/15/01 5 CJA 23 FINANCIAL AFFIDAVIT by HOSSAIN EL OAURIACHI [ 2:01-m -357 ] (sm) [Entry date 10/16/01]
10/15/01 6 Request for Detention as to HOSSAIN EL OAURIACHI [ 2:01-m -357 ] (sm) [Entry date 10/16/01]
10/16/01 7 ORDER as to HOSSAIN EL OAURIACHI, Appointing Federal Public Defender (signed by Mag. Judge Robert C. Mitchell on 10/15/01) CM all parties of record. [ 2:01-m -357 ] (sm) [Entry date 10/16/01]
11/19/01 8 INDICTMENT as to HOSSAIN EL OAURIACHI (1) count(s) 1 (Preliminary Examination cancelled.) (aen) [Entry date 11/19/01]
11/19/01 9 Information Memorandum as to HOSSAIN EL OAURIACHI (aen) [Entry date 11/19/01]
11/19/01 -- Initial appearance as to HOSSAIN EL OAURIACHI held on 10/15/01 before Mag. Judge Robert C. Mitchell [ Reporter: none ] (Defendant informed of rights.) (aen) [Entry date 11/19/01]
11/19/01 10 WAIVER OF INDICTMENT by HOSSAIN EL OAURIACHI (aen) [Entry date 11/19/01]
11/19/01 11 Plea Hearing held on 11/15/01 as to HOSSAIN EL OAURIACHI before Judge Alan N. Bloch [ Reporter: Marilyn Brown. ] (aen) [Entry date 11/19/01]
11/19/01 -- PLEA of Guilty: HOSSAIN EL OAURIACHI (1) count(s) 1 on 11/15/01 before Judge Alan N. Bloch ( with 10) (aen) [Entry date 11/19/01]
11/19/01 12 Plea Agreement as to HOSSAIN EL OAURIACHI ( SEALED ) (aen) [Entry date 11/19/01]
11/19/01 13 MOTION by HOSSAIN EL OAURIACHI to Impose Sentence of time served at the Plea Proceeding. with Proposed Order. (aen) [Entry date 11/19/01]
11/20/01 -- Sentencing Hearing held on 11/15/01 before Judge Alan N. Bloch [ Reporter: Marilyn Brown ] re: HOSSAIN EL OUARIACHI (1) count(s) 1 ( W/Doc 11 ) (aen) [Entry date 11/20/01]
11/20/01 14 JUDGMENT HOSSAIN EL OUARIACHI (1) count(s) 1. DEFT SHALL PAY A SPECIAL ASSESSMENT IN THE AMOUNT OF $ 100.00 AND THE DEFT IS HEREBY COMMITTED TO THE CUSTODY OF THE US BUREAU OF PRISONS TO BY IMPRISONED FOR A TERM OF TIME SERVED, NO FINE. (signed by Judge Alan N. Bloch on 11/19/01) (aen) [Entry date 11/20/01]
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 12/01/2001 21:45:49 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 2:01cr00272 |
| Billable Pages: | 4 | Cost: | 0.28 |