RAZA NASIR KHAN (1) John S. Malik
defendant [COR LD NTC ret]
John S. Malik, Esq.
100 East 14th. St.
Wilmington, DE 19801
(302) 427-2247
Christopher S. Koyste
[term 10/09/01]
[COR LD NTC pda]
Penny Marshall
[term 10/09/01]
[COR LD NTC pda]
Federal Public Defender's
Office
First Federal Plaza, Suite 110
704 King Street
Wilmington, DE 19801
(302) 573-6010
Christopher D. Tease
[COR LD NTC]
Christopher D. Tease, Esq.
1232 King Street
Suite 7
Wilmington, DE 19801
(302) 652-4550
Pending Counts: Disposition
18:922(g)(5) and 924(a)(2) -
POSSESSION OF A FIREARM BY AN
ILLEGAL ALIEN ( COUNT I -
9/21/2001 )
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:922(g)(5) - KNOWINGLY
POSSESS FIREARMS IN AND
AFFECTING INTERSTATE
COMMERCE WHILE BEING AN
ILLEGAL ALIEN [
1:01-m -96 ]
U. S. Attorneys:
Beth Moskow Schnoll
[COR LD NTC]
U.S. Attorney's Office
1201 Market Street, Suite 1100
P.O. Box 2046
Wilmington, DE 19899-2046
(302) 573-6277
9/24/01 -- ARREST of Raza Nasir Khan
[ 1:01-m -96 ] (kk) [Entry date 09/25/01]
9/25/01 1 CRIMINAL COMPLAINT by ATF Special Agent as to Raza Nasir
Khan sworn to before Judge Mary P. Thynge
[ 1:01-m -96 ] (kk) [Entry date 09/25/01]
9/25/01 -- Initial appearance held as to Raza Nasir Khan (Defendant
informed of rights.); Thynge, U.S. Magistrate presiding;
Deft. was present with counsel ( Christopher S. Koyste,
Esq., from the FPD's office was appointed as counsel for
deft.); Govt. filed a Motion For A Detention Hearing;
Granted; Deft. detained pending a preliminary and
detention hearing; Preliminary Examination set for 11:15 am
on 9/28/01 for Raza Nasir Khan ; Detention Hearing set for
11:15 am on 9/28/01 for Raza Nasir Khan
[ 1:01-m -96 ] (kk) [Entry date 09/25/01]
9/25/01 2 ORDER Appointing Federal Public Defender for Raza Nasir
Khan, (Penny Marshall, Esq.) (Signed by Judge Mary P.
Thynge ) (Copies to cnsl, dft.)
[ 1:01-m -96 ] (kk) [Entry date 09/25/01]
9/25/01 3 MOTION by USA as to Raza Nasir Khan to detain pending
trial
[ 1:01-m -96 ] (kk) [Entry date 09/25/01]
9/25/01 4 ORDER OF TEMPORARY DETENTION as to Raza Nasir Khan ( Signed
by Judge Mary P. Thynge ) (Copies to cnsl, USM, Prob.)
[ 1:01-m -96 ] (kk) [Entry date 09/25/01]
9/27/01 5 Defendant's NOTICE OF SUBSTITUTION OF COUNSEL attorney
Penny Marshall, Esq., for Raza Nasir Khan replaced by
Christopher S. Koyste, Esq.
[ 1:01-m -96 ] (kk) [Entry date 09/28/01]
9/28/01 -- Preliminary Examination as to Raza Nasir Khan held; Thynge,
U.S. Magistrate presiding; Deft informed of rights; Deft
was present with counsel (deft has retained John Malik,
Esq); Probable cause found by the court; Deft shall await
further action by the court
[ 1:01-m -96 ] (do) [Entry date 10/01/01]
9/28/01 6 Order of Probable Cause as to Raza Nasir Khan Defendant is
ordered to await further action by the Court Signed by
Judge Mary P. Thynge (Copies to cnsl, usms, Prob).
[ 1:01-m -96 ] (do) [Entry date 10/01/01]
9/28/01 -- Detention hearing as to Raza Nasir Khan held; Thynge, U.S.
Magistrate presiding; Deft informed of rights; Deft was
present with counsel (John Malick, Esq); Govt filed an
Amended Motion for Detention Hearing; Granted; Deft ordered
detained pending trial
[ 1:01-m -96 ] (do) [Entry date 10/01/01]
9/28/01 7 AMENDED MOTION by USA as to Raza Nasir Khan to detain
pending trial
[ 1:01-m -96 ] (do) [Entry date 10/01/01]
9/28/01 -- ORAL ORDER as to Raza Nasir Khan granting [7-1] motion to
detain pending trial as to Raza Nasir Khan (1) ( A written
order to follow) by Judge Mary P. Thynge )
[ 1:01-m -96 ] (do) [Entry date 10/01/01]
10/1/01 8 ORDER OF DETENTION as to Raza Nasir Khan granting [0-0]
oral order granting [7-1] motion to detain pending trial as
to Raza Nasir Khan (1) as to Raza Nasir Khan (1), ( Signed
by Judge Mary P. Thynge ) (Copies to cnsl, USM, Prob.)
[ 1:01-m -96 ] (kk) [Entry date 10/11/01]
10/9/01 9 INDICTMENT as to Raza Nasir Khan (1) count 1 (kk)
[Entry date 10/11/01]
10/16/01 -- Deadline updated as to Raza Nasir Khan, set Arraignment
for 2:30 pm on 10/18/01 for Raza Nasir Khan (kk)
[Entry date 10/16/01]
10/16/01 10 MOTION by Raza Nasir Khan with Proposed Order for
pretrial release (kk) [Entry date 10/16/01]
10/17/01 11 CASE assigned to Judge Joseph J. Farnan Jr. (Copies to
Judge, cnsl.) (kk) [Entry date 10/18/01]
10/18/01 -- Arraignment as to Raza Nasir Khan held; Thynge, U.S.
Magistrate presiding; Deft. was present with counsel (
John S. Malik, Esq., entered his appearance as retained
counsel ); Deft. entered a plea of Not Guilty to the
Indictment (kk) [Entry date 10/19/01]
10/19/01 -- Deadline updated as to Raza Nasir Khan, set Bond Hearing
for 10:00 am on 10/26/01 for Raza Nasir Khan (kk)
[Entry date 10/19/01]
10/25/01 12 RESPONSE by USA as to Raza Nasir Khan in opposition to
[10-1] motion for pretrial release (kk)
[Entry date 10/25/01]
10/26/01 -- Deadline updated as to Raza Nasir Khan, reset Bond
Hearing for 9:00 am on 11/2/01 for Raza Nasir Khan (kk)
[Entry date 10/26/01]
11/1/01 13 SCHEDULING ORDER as to Raza Nasir Khan setting Jury
Instructions on 12/21/01 for Raza Nasir Khan ; Plea
Agreement deadline on 12/20/01 for Raza Nasir Khan ; Jury
Voir Dire on 12/21/01 for Raza Nasir Khan ; Jury Trial for
9:00 am on 12/27/01 for Raza Nasir Khan ; ( Signed by
Judge Joseph J. Farnan Jr. ) (Copies to cnsl.) (do)
[Entry date 11/05/01]
11/1/01 14 CERTIFICATE OF SERVICE by Raza Nasir Khan Service Re: Two
Copies of Deft's Request for Discovery to Beth
Moscow-Schnoll, Esq. (do) [Entry date 11/05/01]
11/2/01 -- Bond hearing as to Raza Nasir Khan held; Thynge, U.S.
Magistrate presiding; Deft was present with counsel (John
Malik,Esq); Court Appointed CJA attorney for Deft's witness;
Bond Hearing continued for two weeks to let witness
consult with counsel to determine whether to testify. (do)
[Entry date 11/05/01]
11/9/01 15 LETTER by John S. Malik, Esq., to Judge Farnan as to Raza
Nasir Khan re: requesting that the trial date be
rescheduled (kk) [Entry date 11/13/01]
11/21/01 16 CJA 20 as to witness Syed Hassan - Appointment of Attorney
Christopher D. Tease., Esq.; Voucher # 00112101002 (kk)
[Entry date 11/21/01]
11/28/01 -- Deadline updated as to Raza Nasir Khan, set Bond Hearing
for 4:00 pm on 11/29/01 for Raza Nasir Khan (kk)
[Entry date 11/28/01]