WAEL ABDEL RAHMAN KISHK (1) Michael K. Schneider
aka [COR LD NTC pda]
Kasheal Wael Abdelrahman The Legal Aid Society
aka 16 Court Street
Kasheal Wael Abdelraham 3rd Floor
aka Brooklyn, NY 11241
Kishk Wael Abd Elrahman 718-330-1200
defendant
Pending Counts: Disposition
18:1001 (a)(3), 2 and 3551 et
seq.___ STATEMENTS OR ENTRIES
GENERALLY
(1)
18:1001 (a)(3), 2 and 3551 et
seq.___ STATEMENTS OR ENTRIES
GENERALLY
(1s)
18:1028 (a)(6), 1028(b)96), 2
and 3551 et seq.___ FRAUD
WITH IDENTIFICATION DOCUMENTS
(2)
18:1028 (a)(6), 1028(b)(6), 2
and 3551 et seq.___ FRAUD
WITH IDENTIFICATION DOCUMENTS
(2s)
18:1543 and 3551 et seq.___
FORGERY OR FALSE USE OF
PASSPORT
(3s)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:1001(a)(3) and 1028(a)(6) -
knowingly and intentionally
make a false writing and
document knowing the same to
contain materially false,
fictitious and fraudulent
statements and entries.
[ 1:01-m -1544 ]
U. S. Attorneys:
Judy Philips
[COR LD NTC]
United States Attorney's Office
Eastern District of New York
147 Pierrepont Street
Brooklyn, NY 11201
9/21/01 1 COMPLAINT as to Wael Abdel Rahman Kishk
[ 1:01-m -1544 ] (lsh) [Entry date 09/21/01]
9/21/01 2 ORDER OF DETENTION as to Wael Abdel Rahman Kishk ( Signed
by Magistrate Robert M. Levy , dated: 9/21/01)
[ 1:01-m -1544 ] (lsh) [Entry date 09/21/01]
9/21/01 3 CJA 23 FINANCIAL AFFIDAVIT by Wael Abdel Rahman Kishk
[ 1:01-m -1544 ] (lsh) [Entry date 09/21/01]
9/21/01 4 Magistrate Arraignment as to Wael Abdel Rahman Kishk held.
AUSA Catherine Friesen presentand LAS counsel Michael
Schneider present and arabic interpreter Foud El Sheikh.
Permanent order of detention entered and preliminary
hearing scheduled for 10/5 at 11:30 AM. (Defendant informed
of rights.) ESR 99(406-759).
[ 1:01-m -1544 ] (lsh) [Entry date 09/21/01]
10/4/01 5 INDICTMENT as to Wael Abdel Rahman Kishk (1) count(s) 1, 2
(rj) [Entry date 10/12/01]
10/4/01 6 CALENDAR ENTRY as to Wael Abdel Rahman Kishk ; Case called
before Magistrate Steven M. Gold on date of 10/4/01 for
Grand Jury Presentment handed up & Ordered filed. (rj)
[Entry date 10/12/01]
10/4/01 -- Magistrate Mann has been selected by random selection to
handle any matters that may be referred in this case. (rj)
[Entry date 10/12/01]
10/12/01 8 CALENDAR ENTRY as to Wael Abdel Rahman Kishk ; Case called
before Senior Judge Charles P. Sifton on date of 10/12/01
for Arraignment Court Reporter/ESR Diana Pereira, For
deft. Michael Schneider AUSA Pamela Chen Deft. pres. with
counsel Arabic interpreter pres. Deft. arraigned.
Pretrial order signed. Conformed copies given to counsel.
Pretrial motions to be made returnable 11/12/01 @ 12:00
Not Guilty: Wael Abdel Rahman Kishk (1) count(s) 1, 2,
terminated past due deadlines, set jury selection for
9:30 12/17/01 for Wael Abdel Rahman Kishk, set Jury
trial for 9:30 12/17/01 for Wael Abdel Rahman Kishk, set
pretrial conference for 2:00 12/14/01 for Wael Abdel Rahman
Kishk, set status conference for 12:30 12/15/01 for Wael
Abdel Rahman Kishk, terminated past due deadlines (rj)
[Entry date 10/16/01]
10/15/01 7 CALENDAR ENTRY as to Wael Abdel Rahman Kishk ; Case called
before Senior Judge Charles P. Sifton on date of 10/15/01
for Status Conf. Court Reporter/ESR unknown For deft.
Michael Schneider AUSA Catherine Friesen Deft. pres.
with counsel. Arabic interpreter Fouad Elshiekh Status
Conf. held. (rj) [Entry date 10/16/01]
10/16/01 9 CRIMINAL PRETRIAL SCHEDULING ORDER as to Wael Abdel Rahman
Kishk ( Signed by Senior Judge Charles P. Sifton , on
10/12/01) Conformed copies to parties. (rj)
[Entry date 10/16/01]
10/18/01 10 CALENDAR ENTRY as to Wael Abdel Rahman Kishk ; Case called
before Magistrate A. S. Chrein on date of 10/18/01 for
Status Conf. Tape # 01/002(3963-4252) For deft.
Michael Schneider AUSA Catherine Friezen Interp. R.Sassi
The matter regarding deft's rights at the detention
facility has been taken care. (rj) [Entry date 10/19/01]
11/15/01 11 SUPERSEDING INDICTMENT as to Wael Abdel Rahman Kishk (1)
count(s) 1s, 2s, 3s (rj) [Entry date 11/19/01]
11/15/01 12 CALENDAR ENTRY as to Wael Abdel Rahman Kishk ; Case called
before Magistrate Roanne L. Mann on date of 11/15/01 for
Grand Jury Presentment handed up & ordered filed. (rj)
[Entry date 11/19/01]
11/27/01 13 CALENDAR ENTRY as to Wael Abdel Rahman Kishk ; Case called
before Senior Judge Charles P. Sifton on date of 11/27/01
for Arraignment Court Reporter/ESR Henry Shapiro, For
deft. Michael Schneider AUSA Catherine Friesen Interp.
Fouad Deft. arraigned. Not Guilty: , Wael Abdel Rahman
Kishk (1) count(s) 1s, 2s, 3s, set Jury trial for
12/17/01 for Wael Abdel Rahman Kishk (rj)
[Entry date 11/29/01]