ARSHAD HUSSAIN (1) Kimberly A. Schechter
defendant [COR LD NTC pda]
OFFICE OF THE FEDERAL PUBLIC
DEFENDER
300 Pearl Street, Suite 450
Buffalo, NY 14202
(716) 551-3341
Pending Counts: Disposition
18:1544.F MISUSE OF PASSPORT
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:1544 and 1546 - ON OR ABOUT
10-9-01, DEFT DID WILLFULLY
AND KNOWINGLY USE A PASSPORT
ISSUED FOR THE USE OF ANOTHER
PERSON, AND DID POSSESS AN
ALTERED PASSPORT KNOWING THAT
IT HAD BEEN ALTERED.
[ 1:01-m -1043 ]
U. S. Attorneys:
Marc S. Gromis, AUSA
[COR LD NTC]
United States Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-551-4811
10/9/01 -- ARREST of Arshad Hussain
[ 1:01-m -1043 ] (llew) [Entry date 10/11/01]
10/11/01 1 COMPLAINT as to Arshad Hussain
[ 1:01-m -1043 ] (llew) [Entry date 10/11/01]
10/11/01 2 Initial appearance as to Arshad Hussain held ;Preliminary
Examination set for for Arshad Hussain ;
Detention Hearing set for 2:00 10/16/01 for Arshad Hussain
(Defendant informed of rights.) Deft reqs ct app atty.
Deft sworn, examined and determined eligible - FEDERAL
PUBLIC DEFENDER (Kimberly A. Schechter, AFPD) assigned.
Gov't oral motion for pretrial detention on the basis of
unreasonable flight risk. Deft remanded. AUSA M. Gromis,
K. Schechter w/deft and USPO L. Cullen. -LGF
[ 1:01-m -1043 ] (llew) [Entry date 10/11/01]
10/11/01 3 CJA 23 FINANCIAL AFFIDAVIT by Arshad Hussain
[ 1:01-m -1043 ] (llew) [Entry date 10/11/01]
10/16/01 7 Minute entry as to Arshad Hussain : Defense reqs to continue
hrg in view of docs rec'd from the AUSA just prior to
calendar call and to facilitate receipt of docs on deft's
behalf. Deft objects to Gov't proffer and reqs opportunity
to cross-examine Gov't's agent/witness(es). Deft objects to
agent's presence in the courtroom during the hrg and reqs
agent be excluded from hrg -- Gov't does not object to
defense requests - DETENTION HRG TO BE CONT'D - AGENT
EXCLUDED FROM COURTROOM. Gov't/Deft by proffer. DETENTION
HRG CONT'D TO 10-19-01 AT 2 PM. Deft remanded. AUSA M.
Gromis, K. Schechter w/deft, USPO L. Cullen and Eugene R.
Beckstein, Official Court Reporter -LGF (llew)
[Entry date 11/05/01] [Edit date 11/05/01]
10/19/01 8 Detention hearing as to Arshad Hussain held. Deft
withdraws opposition to Gov't dtn mtn. COURT FINDS DEFT
POSES UNREASONABLE FLIGHT RISK - COURT GRANTS GOV'T MTN FOR
PRETRIAL DTN - ORDER TO FOLLOW. PRELIMINARY EXAMINATION
SET FOR 11-20-01 AT 10 AM. Parties have agreed to a plea
disposition before USDCJ and reqs preliminary examination
be adj'd for (30) days - GRANTED. AUSA M. Gromis, K.
Schechter, w/deft, USPO L. Cullen and Official Court
Reporter Eugene Beckstein. -LGF (llew)
[Entry date 11/05/01] [Edit date 11/05/01]
10/23/01 9 ORDER OF DETENTION as to Arshad Hussain ( Signed by USMJ
Leslie G. Foschio ) Notice and copy to Kimberly A.
Schechter, Marc S. Gromis, US Probation Office and US
Marshal Service (llew) [Entry date 11/07/01]
10/31/01 4 WAIVER OF INDICTMENT by Arshad Hussain (jd)
[Entry date 11/02/01]
10/31/01 5 INFORMATION as to Arshad Hussain (1) count(s) 1
(Preliminary Examination cancelled.) (jd)
[Entry date 11/02/01]
10/31/01 6 PLEA of Guilty: Arshad Hussain (1) count(s) 1, set
Sentencing for 12/28/01 at 1:00 p.m.; Defendant remanded
(JTE) (sg) [Entry date 11/05/01]