PACER session date: Sunday December 02, 2001 07:20:10 AM EST Docket as of November 20, 2001 10:18 pm Page 1 Proceedings include all events. 1:01cr415-ALL USA v. Iqbal, et al U.S. District Court Northern District of New York (Albany) CRIMINAL DOCKET FOR CASE #: 01-CR-415-ALL USA v. Iqbal, et al Filed: 09/19/01 Dkt# in other court: None Case Assigned to: Judge Lawrence E. Kahn JAMSHED IQBAL (1) Gaspar M. Castillo aka Fax: 518-427-6720 Jimmy [COR LD NTC] defendant Castillo & Associates 817 Madison Avenue Albany, NY 12208-3302 518-463-0380 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (1) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE ======================== Docket as of November 20, 2001 10:18 pm Page 2 Proceedings include all events. 1:01cr415-ALL USA v. Iqbal, et al Case Assigned to: Judge Lawrence E. Kahn JAWAID IQBAL (2) Dennis B. Schlenker defendant FAX: 518-463-7926 [COR LD NTC ret] Office of Dennis B. Schlenker 174 Washington Avenue Albany, NY 12210 518-463-4473 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (1) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE U. S. Attorneys: Robert P. Storch, AUSA Fax: 518-431-0249 [COR LD NTC] Office of United States Attorney James T. Foley U.S. Courthouse 445 Broadway Room 231 Albany, NY 12207-2924 518-431-0247 Docket as of November 20, 2001 10:18 pm Page 3 Proceedings include all events. 1:01cr415-ALL USA v. Iqbal, et al 9/19/01 1 INDICTMENT as to Jamshed Iqbal (1) count(s) 1, Jawaid Iqbal (2) count(s) 1 (ldi) [Entry date 09/24/01] 9/20/01 2 CJA 23 FINANCIAL AFFIDAVIT by Jamshed Iqbal (ldi) [Entry date 09/24/01] 9/20/01 3 CJA 23 FINANCIAL AFFIDAVIT by Jawaid Iqbal (ldi) [Entry date 09/24/01] 9/20/01 4 Minute entry as to Jamshed Iqbal, Jawaid Iqbal: Initial Appearances held 9/20/01; Appearances: AUSA Robert Storch for govt., defts. appear w/out counsel--will retain own counsel; Deft. advises of rights; Deft. moves for detention; set Detention Hearing for 2:00 10/4/01 for Jamshed Iqbal, for Jawaid Iqbal in Albany; Deft. remanded to US Marshal custody; Court Reporter/ECRO: Laurie Dickinson Tape #: CD#01H-107 (ldi) [Entry date 09/24/01] 9/27/01 5 CUSTODY ORDER as to Jawaid Iqbal, the US Marshals Service is to temporarily release deft. to the custody of the FBI ( Signed by Magistrate Judge David R. Homer on 9/27/01 ) (ldi) [Entry date 09/28/01] 9/27/01 6 CUSTODY ORDER as to Jamshed Iqbal, the US Marshals service is to temporarily release deft. to the custody of the FBI ( Signed by Magistrate Judge David R. Homer on 9/27/01 ) (ldi) [Entry date 09/28/01] 10/3/01 7 LETTER NOTICE by Dennis B. Schlenker, Esq., for Jawaid Iqbal confirming adjournment of the Detention Hearing until 10/9/01 at 2:00 p.m. (jel) [Entry date 10/09/01] 10/5/01 8 LETTER NOTICE by Lydia M. De Jesus for Jamshed Iqbal confirming adjournment of detention hearing until 10/9/01 at 2:00 p.m. (jel) [Entry date 10/09/01] 10/5/01 -- Deadline updated as to Jamshed Iqbal, Jawaid Iqbal, resetting Detention Hearing for 2:00 p.m. on 10/9/01 for Jamshed Iqbal, for Jawaid Iqbal in Albany before Judge David R. Homer (jel) [Entry date 10/09/01] 10/9/01 9 Appearance BOND entered by Jawaid Iqbal in Amount $ 25,000.00 in cash (ldi) [Entry date 10/09/01] 10/9/01 10 ACKNOWLEDGEMENT OF RECEIPT OF CASH FOR BOND in the amount of $25,000.00 by Jawaid Iqbal (ldi) [Entry date 10/09/01] 10/9/01 -- Arraignment as to Jamshed Iqbal, Jawaid Iqbal held before Judge Homer (cjm) [Entry date 11/02/01] 10/9/01 -- Detention hearing as to Jamshed Iqbal, Jawaid Iqbal held before Judge Homer (cjm) [Entry date 11/02/01] Docket as of November 20, 2001 10:18 pm Page 4 Proceedings include all events. 1:01cr415-ALL USA v. Iqbal, et al 10/9/01 -- PLEA of Not Guilty: Jamshed Iqbal (1) count(s) 1, Jawaid Iqbal (2) count(s) 1 ; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (cjm) [Entry date 11/02/01] 10/9/01 12 Minute entry as to Jamshed Iqbal : Court Reporter/ECRO: Laurie Dickinson Interpreter: none CD# 118 Appearances: Robert Stoch, Gaspar Castillo. Arraignment and det hrg held. Deft waives formal reading of Indictment and pleads not guilty. Criminal Pretrial Order is issued. Deft waives detention hrg reserves rights. (cjm) [Entry date 11/02/01] 10/9/01 13 Minute entry as to Jawaid Iqbal : Court Reporter/ECRO: Laurie Dickinson Tape #: CD# 118 Interpreter: none Appearances: Robert Storch, Dennis Schlenker. Arraignment and detention hrg held before Judge Homer. Deft pleads Not Guilty. Conditions of release set. Deft will remain in custody until conditions met. (cjm) [Entry date 11/02/01] 10/9/01 14 CRIMINAL PRETRIAL ORDER as to Jamshed Iqbal, Jawaid Iqbal setting Jury Trial for 9:30 12/10/01 for Jamshed Iqbal, for Jawaid Iqbal in Albany, NY; Motion Filing deadline on 11/6/01 for Jamshed Iqbal, for Jawaid Iqbal ; ( Signed by Magistrate Judge David R. Homer on 10/09/01 ) (cjm) [Entry date 11/02/01] 10/9/01 15 ORDER Setting Conditions of Release as to Jawaid Iqbal Bond set to $25,000.00 secured for Jawaid Iqbal. ( Signed by Magistrate Judge David R. Homer on 10/09/01 ) (cjm) [Entry date 11/02/01] 10/10/01 11 ORDER OF DETENTION PENDING TRIAL as to Jamshed Iqbal ( Signed by Magistrate Judge David R. Homer on 10/9/01 ) (ldi) [Entry date 10/10/01] 11/20/01 16 Plea Agreement as to Jamshed Iqbal (ldi) [Entry date 11/20/01] 11/20/01 -- PLEA of Guilty: Jamshed Iqbal (1) count(s) 1 ; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (ldi) [Entry date 11/20/01] 11/20/01 17 Minute entry as to Jamshed Iqbal: Plea held 11/20/01; Appearances: AUSA Robert Storch for govt., Gaspar Castillo for deft., Probation Officers: Kelly Hart and Chuck Bell; Deft. pleads guilty to Count 1 of indictment; Courts accepts plea; Presentence report ordered; Sentencing set for 3/14/02 at 11:00am; Court Reporter/ECRO: Nancy Freddoso (ldi) [Entry date 11/20/01] 11/20/01 18 GUIDELINE ORDER as to Jamshed Iqbal ; Sentencing set for 11:00 3/14/02 for Jamshed Iqbal in Albany ( Signed by Judge Lawrence E. Kahn, 11/20/01) (ldi) [Entry date 11/20/01] Docket as of November 20, 2001 10:18 pm Page 5 Proceedings include all events. 1:01cr415-ALL USA v. Iqbal, et al 11/20/01 19 Plea Agreement as to Jawaid Iqbal (ldi) [Entry date 11/20/01] 11/20/01 -- PLEA of Guilty: Jawaid Iqbal (2) count(s) 1 ; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (ldi) [Entry date 11/20/01] 11/20/01 20 Minute entry as to Jawaid Iqbal: Plea held 11/20/01; Appearances: AUSA Robert Storch for govt., Dennis Schlenker for deft., Probation Officers: Kelly Hart and Chuck Bell; Deft. pleads guilty to Count 1 of Indictment; Court accepts plea; Presentence report ordered; Sentencing set for 3/14/02 at 10:30 in Albany; Deft. continued on bail as previously set; Court Reporter/ECRO: Nancy Freddoso (ldi) [Entry date 11/20/01] 11/20/01 21 GUIDELINE ORDER as to Jawaid Iqbal ; Sentencing set for 10:30 3/14/02 for Jawaid Iqbal in Albany ( Signed by Judge Lawrence E. Kahn, 11/20/01) (ldi) [Entry date 11/20/01] [END OF DOCKET: 1:01cr415-0]