FAYCAL AHMED HADDOUMI (1) Stanley J Horn
defendant [term 11/27/01]
[term 11/27/01] [COR LD NTC ret]
One E Wacker
Suite 2700
Chicago, IL 60601
312-832-9200
FTS 832-9212
Angela Bryant
[term 11/02/01]
[COR LD NTC cja]
201 E Fifth Avenue
Suite A
Gary, IN 46402
219-882-3424
FTS 882-5939
Pending Counts: Disposition
8:1305 AN ALIENS FAILURE TO Thirty (30) days incarceration
NOTIFY OF CHANGE OF ADDRESS with credit for time served.
(1) No special assessment; no fine;
no term of probation or
supervision imposed following
completion of sentence. N
(1)
Offense Level (opening): 1
Terminated Counts:
NONE
Complaints Disposition
8 USC 1305 - While being an leave of Court granted
alien, did knowingly fail to (-1)
report a change of address
[ 2:01-m -2124 ]
Case Assigned to: Mag Judge Theresa L Springmann
KAMAL RAHMANI (2) Stanley J Horn
defendant [term 11/27/01]
[term 11/27/01] [COR LD NTC ret]
One E Wacker
Suite 2700
Chicago, IL 60601
312-832-9200
FTS 832-9212
H Jay Stevens
[term 11/02/01]
[COR LD NTC pda]
Federal Community Defenders Inc
PO Box 1070
Portage, IN 46368
219-938-7050
FTS 938-7056
Pending Counts: Disposition
8:1305 AN ALIENS FAILURE TO Thirty (30) days incarceration
NOTIFY OF CHANGE OF ADDRESS with credit for time served.
(2) No special assessment charged,
no fine, no term of
probation of superv imposed
following completion of
sentence.
(2)
Offense Level (opening): 1
Terminated Counts:
NONE
Complaints Disposition
8 USC 1305 - While being an leave of Court granted
alien, did knowingly fail to (-1)
report a change of address
[ 2:01-m -2124 ]
U. S. Attorneys:
Philip Benson
[COR LD NTC]
United States Attorneys Office
1001 Main Street
Suite A
Dyer, IN 46311
(219)322-8576
FTS 865-5310
10/11/01 1 COMPLAINT against Kamal Rahmani, Faycal Ahmed Haddoumi
filed by INS S/A Eric Evans signed by Mag Judge Theresa L.
Springmann
[ 2:01-m -2124 ] (kcg) [Entry date 10/12/01]
10/11/01 -- ARREST Warrant issued for Kamal Rahmani, Faycal Ahmed
Haddoumi by Mag Judge Theresa L. Springmann
[ 2:01-m -2124 ] (kcg) [Entry date 10/12/01]
10/12/01 -- ARREST of defendant Kamal Rahmani on 10/12/01
[ 2:01-m -2124 ] (smb) [Entry date 10/12/01]
10/12/01 -- ARREST of defendant Faycal Ahmed Haddoumi on 10/12/01
[ 2:01-m -2124 ] (smb) [Entry date 10/12/01]
10/12/01 2 CJA Form 23 (Financial Affidavit) as to Kamal Rahmani
[ 2:01-m -2124 ] (smb) [Entry date 10/12/01]
10/12/01 3 CJA Form 23 (Financial Affidavit) as to Faycal Ahmed
Haddoumi
[ 2:01-m -2124 ] (smb) [Entry date 10/12/01]
10/12/01 4 MINUTES: INIT APPEAR 10/12/01 before Mag Judge Theresa L.
Springmann. Dfts K Rahmani, F A HAddoumi present w/out
cnsl. AUSA P Benson, J Holm USPT present. Sonia Nasief
translates Eng to Arabic where necessary. Dfts bilingual in
Eng/Arabic. Dfts advised rights, charges, penalties. Dfts'
separate rqst for apnt of cnsl is granted. Clerk directed
to notify fed community defender for apnt of cnsl for each
dft. Detention hearing set for 2:30 10/17/01 for Kamal
Rahmani, for Faycal Ahmed Haddoumi. Govt's rqst for adtl
time to conduct prob cause hrg outside ten day time period
is granted. Govt will present issue before grand jury and
anticipate return of indictment within next ten (10) days.
Dfts remanded.
[ 2:01-m -2124 ] (smb) [Entry date 10/12/01]
10/16/01 7 APPEARANCE for defendant Kamal Rahmani by Attorney H Jay
Stevens
[ 2:01-m -2124 ] (smb) [Entry date 10/17/01]
10/16/01 8 ARREST Warrant returned executed as to Kamal Rahmani on
10/12/01
[ 2:01-m -2124 ] (smb) [Entry date 10/17/01]
10/16/01 9 ARREST Warrant returned executed as to Faycal Ahmed
Haddoumi on 10/12/01
[ 2:01-m -2124 ] (smb) [Entry date 10/17/01]
10/17/01 5 ORDER by Mag Judge Theresa L. Springmann appointing
interpreter Sonia Nasief for defendant Kamal Rahmani,
defendant Faycal Ahmed Haddoumi (cc: all counsel)
[ 2:01-m -2124 ] (smb) [Entry date 10/17/01]
10/17/01 6 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney
Angela Bryant for defendant Faycal Ahmed Haddoumi
[ 2:01-m -2124 ] (smb) [Entry date 10/17/01]
10/17/01 10 MINUTES: Scheduled for Detn Hrg 10/17/01 before Mag Judge
Theresa L. Springmann. Dfts Rahmani, Haddoumi present
w/respective cnsl, J Stevens, A Bryant. AUSA P Benson, T
Adamson USPT present. Dfts' joint mtn for contin is
granted, no object. Detention hearing/Argn set for 11:00
10/22/01 for Kamal Rahmani, for Faycal Ahmed Haddoumi
before Mag Judge Theresa L. Springmann. Dfts remanded into
temp custody/USM. Sonia Nasief interprets Eng/Arabic on
behalf of both dfts where necessary. Dfts bilingual
Eng/Arabic.
[ 2:01-m -2124 ] (smb) [Entry date 10/17/01]
10/18/01 11 INDICTMENT by USA. Counts filed against Faycal Ahmed
Haddoumi (1) count(s) 1, Kamal Rahmani (2) count(s) 2 (kjp)
[Entry date 10/23/01]
10/18/01 12 PRAECIPE:For a criminal warrant as to Faycal Ahmed Haddoumi
by plaintiff USA (kjp) [Entry date 10/23/01]
10/18/01 13 PRAECIPE:For a criminal warrant as to Kamal Rahmani by
plaintiff USA (kjp) [Entry date 10/23/01]
10/19/01 -- ARREST Warrant issued for Faycal Ahmed Haddoumi by Mag
Judge Theresa L. Springmann (kjp) [Entry date 10/23/01]
10/19/01 -- ARREST Warrant issued for Kamal Rahmani by Mag Judge
Theresa L. Springmann (kjp) [Entry date 10/23/01]
10/22/01 16 MINUTES: Argn/Detn Hrg 10/22/01 before Mag Judge Theresa L.
Springmann. Dft Haddoumi present in open Crt and by Ang
Bryant. Dft Rahmani present in open Crt and by J Stevens.
AUSA P Benson present. Dft Haddoumi enters guilty plea as
to count(s): I, Dft Rahmani enters guilty plea as to
count(s): Count II, sentencing set for 2:00 11/2/01 for
Faycal Ahmed Haddoumi, for Kamal Rahmani Mag Judge Theresa
L. Springmann. Agreement to temporary deten pending
sentencing 11/2/01. Plea of guilty as to each dft taken
under advisement by the court until sentencing. Court makes
recommendation to Bureau of Prisons to release dfts
Haddoumi and Rahmani into general population (MCC). Brahim
Chakrani translates Eng into Arabic on behalf of dfts. (smb)
[Entry date 10/30/01]
10/23/01 14 ARREST Warrant returned executed as to Faycal Ahmed
Haddoumi on 10/22/01 (kjp) [Entry date 10/23/01]
10/23/01 15 ARREST Warrant returned executed as to Kamal Rahmani on
10/22/01 (kjp) [Entry date 10/23/01]
11/2/01 17 APPEARANCE for defendant Faycal Ahmed Haddoumi, defendant
Kamal Rahmani by Attorney Stanley J Horn (smb)
[Entry date 11/05/01]
11/2/01 18 MINUTES: Scheduled for Sentencing 11/2/01 before Mag Judge
Theresa L. Springmann. Dfts Haddoumi, Rahmani present in
person by aptd cnsl A Bryant, J Stevens (FCD), and
w/retained cnsl Stanley Horn. AUSA P Benson, E Johnston
USPT present. Dfts advised of right to separate cnsl under
TR44. Atnys Bryant and Stevens are released as apnt cnsl.
Dfns rqst for continuance is granted. Sentencing reset for
11:00 11/9/01 for Faycal Ahmed for Kamal Rahmani before Mag
Judge Theresa L. Springmann. Dfts remanded. Brahim Chakrani
interprets Eng to Arabic. (smb) [Entry date 11/05/01]
[Edit date 11/05/01]
11/9/01 19 MINUTES: SENTENCING (Haddoumi, Rahmani) 11/9/01 before Mag
Judge Theresa L. Springmann. Dfts in person and by cnsl
Stanley Horn. AUSA P Benson, E Johnston present. Comments
presented. Govt exhibit (1) of record (attached).
sentencing Faycal Ahmed Haddoumi (1) count(s) 1. Thirty
(30) days incarceration with credit for time served. No
special assessment; no fine; no term of probation or
supervision imposed following completion of sentence.
sentencing Kamal Rahmani (2) count(s) 2. Thirty (30) days
incarceration with credit for time served. No special
assessment charged, no fine, no term of probation of superv
imposed following completion of sentence. Dfts remanded.
(smb) [Entry date 11/19/01]
11/27/01 20 ORDER by Mag Judge Theresa L. Springmann case dismissed
as to Faycal Ahmed Haddoumi (1) count(s) cmp. leave of
Court granted (cc: all counsel) (smb) [Entry date 11/27/01]
11/27/01 21 ORDER by Mag Judge Theresa L. Springmann case dismissed
as to Kamal Rahmani (2) count(s) cmp. leave of Court
granted (cc: all counsel) (smb) [Entry date 11/27/01]
11/27/01 22 JUDGMENT and Criminal Case issued to U.S. Marshal as to
Faycal Ahmed Haddoumi by Mag Judge Theresa L. Springmann
(cc: all counsel, USPO, US Marshall) (smb)
[Entry date 11/27/01]
11/27/01 23 JUDGMENT and Criminal Case issued to U.S. Marshal as to
Kamal Rahmani by Mag Judge Theresa L. Springmann (cc: all
counsel, USPO, US Marshall) (smb) [Entry date 11/27/01]