JOHN DOE (1) , CUSTODY Maurice Grant
aka [COR LD NTC pda]
Sherif Khamis Federal Public Defender's
aka Office
Sherif Khamis Mohamed Aly El 200 W. Forsyth St.
Sayed Sun Bank Bldg., Suite 1240
defendant Jacksonville, FL 32202-4326
904/232-3039
Pending Counts: Disposition
18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:1001.F - False Statements
or Entries Generally
[ 3:01-m -333 ]
U. S. Attorneys:
Michael F. Gallagher
[COR LD NTC]
U.S. Attorney's Office
Middle District of Florida
200 W. Forsyth St., Suite 700
P.O. Box 600
Jacksonville, FL 32201
USA
904/232-2682
9/13/01 1 COMPLAINT as to John Doe before Magistrate Judge Howard T.
Snyder
[ 3:01-m -333 ] (web) [Entry date 09/17/01]
9/13/01 2 INITIAL APPEARANCE held on 9/13/01 before Magistrate Judge
Howard T. Snyder as to John Doe, a/k/a Sherif Khamis, etc..
Defendant arrested prior to the filing of a complaint.
Tape: 01-155(HTS)1322-3177 Defendant(s) informed of rights.
[ 3:01-m -333 ] (web) [Entry date 09/17/01]
9/13/01 3 ORDER appointing federal public defender Maurice Grant for
John Doe ( Signed by Magistrate Judge Howard T. Snyder )
ctc
[ 3:01-m -333 ] (web) [Entry date 09/17/01]
9/13/01 4 ORDER of temporary detention as to John Doe, a/k/a Sherif
Khamis, etc. Detention hearing is scheduled for 9/17/01 at
2:15 p.m. before Judge Snyder. ( Signed by Magistrate
Judge Howard T. Snyder ) ctc
[ 3:01-m -333 ] (web) [Entry date 09/17/01]
9/13/01 5 NOTICE OF HEARING: Preliminary hearing is scheduled for
9/21/01 at 2:15 before Judge Snyder. ( Signed by Deputy
Clerk ) ctc
[ 3:01-m -333 ] (web) [Entry date 09/17/01]
9/17/01 6 DETENTION HEARING held on 9/17/01 before Magistrate Judge
Howard T. Snyder as to John Doe. Defendant's oral motion
to continue the hearing is granted. Detention hearing is
continued to 9/19/01 at 10:15. Tape: 01-158(HTS)1-114
[ 3:01-m -333 ] (web) [Entry date 09/18/01]
9/17/01 7 ORDER as to John Doe, a/k/a Sherif Khamis, granting
Defendant's oral motion to continue the detention hearing.
Detention hearing is continued to 9/19/01 at 10:15 before
Judge Snyder. ( Signed by Magistrate Judge Howard T.
Snyder ) ctc
[ 3:01-m -333 ] (web) [Entry date 09/18/01]
9/19/01 8 DETENTION HEARING held on 9/19/01 before Magistrate Judge
Howard T. Snyder as to John Doe, a/k/a Sherif Khamis, etc.
Tape: 01-159(HTS)2800-3590
[ 3:01-m -333 ] (web) [Entry date 09/20/01]
9/19/01 9 ORDER of detention pending trial as to John Doe, a/k/a
Sherif Khamis, etc. ( Signed by Magistrate Judge Howard T.
Snyder ) ctc
[ 3:01-m -333 ] (web) [Entry date 09/20/01]
9/21/01 10 PRELIMINARY EXAMINATION held on 9/21/01 before Magistrate
Judge Howard T. Snyder as to John Doe Tape:
01-162(HTS)788-2220
[ 3:01-m -333 ] (web) [Entry date 09/24/01]
9/21/01 11 ORDER as to John Doe, a/k/a Sherif Khamis, etc., that the
United States has produced sufficient evidence that there
is probable cause to believe that an offense has been
committed by Defendant against the laws of the United
States and Defendant is held to await further action by the
federal grand jury. ( Signed by Magistrate Judge Howard T.
Snyder ) ctc
[ 3:01-m -333 ] (web) [Entry date 09/24/01]
10/3/01 12 INDICTMENT as to John Doe (1) count(s) 1 (ejw)
[Entry date 10/04/01]
10/3/01 -- MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned:
Howard T. Snyder (ejw) [Entry date 10/04/01]
10/3/01 -- Images for documents 1-11 may be accessed in the magistrate
case docket as to John Doe (ejw) [Entry date 10/04/01]
10/9/01 13 ARRAIGNMENT held on 10/9/01 as to John Doe . Defendant pled
not guilty before Magistrate Judge Howard T. Snyder ; Tape
01-177 (def) [Entry date 10/10/01]
10/9/01 14 NOTICE of acceptance of general discovery by John Doe as to
John Doe filed in open court (def) [Entry date 10/10/01]
10/10/01 15 STANDING ORDER as to John Doe setting Dispositive Motion
Filing deadline on 11/2/01 for John Doe ; (signed by deputy
clerk) ctc (def) [Entry date 10/10/01]
10/10/01 15 STANDING ORDER as to John Doe setting Jury Trial for term
commencing at 9:00 on 12/3/01 for John Doe ; Status
Conference for 4:00 on 11/8/01 for John Doe ; Scheduled
for Judge Ralph W. Nimmons Jr. (signed by deputy clerk) ctc
(def) [Entry date 10/10/01]
11/7/01 16 NOTICE OF HEARING:, Set change of plea hearing for 2:15
on 11/9/01 for John Doe, scheduled for Magistrate Judge
Howard T. Snyder ( Signed by Deputy Clerk ) ctc (def)
[Entry date 11/08/01]
11/8/01 17 STATUS CONFERENCE held on 11/8/01 before Judge Ralph W.
Nimmons Jr. as to John Doe; Court Reporter: Shannon
Bishop, Accurate (def) [Entry date 11/13/01]
11/9/01 18 CHANGE OF PLEA HEARING held before Magistrate Judge Howard
T. Snyder, guilty plea proffered as to John Doe (1)
count(s) 1; Court Reporter: Shannon Bishop, Accurate (def)
[Entry date 11/13/01]
11/9/01 19 CONSENT regarding entry of a plea of guilty by John Doe
filed in open court (def) [Entry date 11/13/01]
11/9/01 20 NOTICE of maximum penalty, elements of offense,
personalization of elements and factual basis by USA as to
John Doe filed in open court (def) [Entry date 11/13/01]
11/10/01 21 REPORT AND RECOMMENDATION concerning plea of guilty as to
John Doe; Objections due by 11/26/01 for John Doe (
Signed by Magistrate Judge Howard T. Snyder ) ctc (def)
[Entry date 11/13/01]