Docket as of November 19, 2001 9:01 pm Web PACER (v2.3)



U.S. District Court

Middle District of North Carolina (Durham)

CRIMINAL DOCKET FOR CASE #: 01-CR-388-ALL

USA v. FARID

Filed: 10/29/01
Other Dkt # 1:01-m -00586



Case Assigned to: UNASSIGNED






ABDUL FARID (1)                   FEDERAL PUBLIC DEFENDER
     defendant                    [COR LD NTC pda]
                                  101 S. ELM ST., STE. 210
                                  GREENSBORO, NC 27401
                                  336-333-5455
Pending Counts:                          Disposition
18:1014 FALSE STATEMENT IN
HIGH POINT BANK LOAN
APPLICATION  (1)
Offense Level (opening): 4       
Terminated Counts:
   NONE
Complaints                               Disposition
18:1001 KNOWINGLY AND
WILLFULLY MAKE MATERIALLY
FALSE,       FICTITIOUS OR
FRAUDULENT STATEMENTS OR
MISREPRESENTATIONS    IN A
FEDERAL INVESTIGATION
[ 1:01-m -586 ]
U. S. Attorneys:
  DOUGLAS CANNON
  [COR LD NTC]
  OFFICE OF U. S. ATTORNEY
  POB 1858
  GREENSBORO, NC 27402
  336-333-5351




DOCKET     PROCEEDINGS



DATE     #                   DOCKET     ENTRY


9/26/01 -- ARREST of ABDUL FARID [ 1:01-m -586 ] (kg) [Entry date 10/01/01]
9/27/01 -- Initial appearance as to ABDUL FARID held in GSO before MAG/JUDGE P.T. SHARP. Preliminary Examination and Detention Hearing set for 2:30 pm on 10/4/01 COURTROOM #3 (WSA) (Defendant informed of rights.) Proceedings recorded. [ 1:01-m -586 ] (kg) [Entry date 10/01/01]
10/1/01 1 COMPLAINT as to ABDUL FARID [ 1:01-m -586 ] (kg) [Entry date 10/01/01]
10/1/01 2 ARREST WARRANT Issued and Returned Executed as to ABDUL FARID on 9/26/01 [ 1:01-m -586 ] (kg) [Entry date 10/01/01]
10/1/01 3 CJA 23 FINANCIAL AFFIDAVIT by ABDUL FARID [ 1:01-m -586 ] (kg) [Entry date 10/01/01]
10/1/01 4 ORDER Appointing for ABDUL FARID FED PUBLIC DEFENDER (Signed by MAG/JUDGE P. T. SHARP) [ 1:01-m -586 ] (kg) [Entry date 10/01/01]
10/1/01 5 ORDER OF TEMPORARY DETENTION PENDING HEARING signed by MAG/JUDGE P.T. SHARP as to ABDUL FARID. Preliminary Examination and Detention Hearing set for 2:30 pm on 10/4/01 in COURTROOM #3 (WSA) before MAG/JUDGE RUSSELL A. ELIASON. Ccs. dist. [ 1:01-m -586 ] (kg) [Entry date 10/01/01]
10/1/01 6 MOTION by USA as to ABDUL FARID to Withdraw Oral Motion to Seal filed on 09/28/01 [ 1:01-m -586 ] (kg) [Entry date 10/01/01]
10/4/01 -- Preliminary Examination as to ABDUL FARID held before MAG/JUDGE RUSSELL A. ELIASON in WS-1, Lori Russell, Ct. Rptr. Zillie Hasnaim, Sworn as Urdu Interpreter. [ 1:01-m -586 ] (ww) [Entry date 10/04/01] [Edit date 11/05/01]
10/4/01 -- Detention hearing as to ABDUL FARID held before MAG/JUDGE RUSSELL A. ELIASON in WS-1, Russell, Ct. Rptr. Defendant detained w/out privilege of bond. Zillie Hasnaim sworn as Yrdu Interpreter. [ 1:01-m -586 ] (ww) [Entry date 10/04/01]
10/4/01 -- INTERPRETER requested for defendant ABDUL FARID for the Urdu language [ 1:01-m -586 ] (ww) [Entry date 10/04/01] [Edit date 11/05/01]
10/5/01 7 ORDER OF DETENTION PENDING TRIAL signed by Mag. Judge Eliason as to ABDUL FARID. Ccs. dist. [ 1:01-m -586 ] (nd) [Entry date 10/05/01]
10/19/01 8 ORDER granting [6-1] motion to Withdraw Oral Motion to Seal filed on 09/28/01 as to ABDUL FARID (1) signed by MAG/JUDGE P. T. SHARP. Ccs. dist. [ 1:01-m -586 ] (kg) [Entry date 10/19/01]
10/29/01 9 INDICTMENT as to ABDUL FARID (1) count(s) 1 (kg) [Entry date 10/29/01]
10/29/01 10 NOTICE of Hearing as to ABDUL FARID :, Set Arraignment for 9:30 am on 11/5/01 in COURTROOM #1 (WSA) Ccs. dist. (kg) [Entry date 10/29/01]
11/5/01 -- Arraignment as to ABDUL FARID held Deft(s) entered plea of NOT GUILTY before JUDGE FRANK W. BULLOCK JR. in WSO; Snyder court reporter; Riffat Husain sworn as Urdu interpreter. William Ingram, AFPD, appeared as attorney for deft (dm) [Entry date 11/05/01]
11/5/01 11 SCHEDULING ORDER dated 10/17/01 and dist. as to ABDUL FARID setting Motion Filing Deadline on 11/13/01 Motion Response Deadline on 11/20/01 Omnibus Motion Hearing Deadline on 12/3/01 at 9:30 in Greensboro Plea Agreement Deadline on 11/29/01 at 12:00 noon Jury Trial on 12/10/01 at 9:30 in Greensboro signed by Clerk (dm) [Entry date 11/05/01]
11/19/01 -- INTERPRETER requested for defendant ABDUL FARID for the Urdu language (glp) [Entry date 11/19/01]



Case Flags:
PRIOR
INTERP



END OF DOCKET: 1:01cr388-0

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