ABDURRAHMAN KHALIL KOSHAK (1) Anthony M. Mariani
defendant [COR LD NTC ret]
3600 Grant Building
Pittsburgh, PA 15219
(412) 261-5520
Pending Counts: Disposition
18:2252(A)(a)(5)(B) KNOWINGLY
POSSESSING CHILD PORNOGRAPHY
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:2252A(a)(5)(B) Knowingly
possessing material containing
child pornography, namely,
computer graphic image files
containing photographs of
child pornography, that had
been transported in
interstate and foreign
commerce, by any means
including by computer, and
which had been produced
using materials which have
been so shipped or transported
by any means including
computer
[ 2:01-m -340 ]
U. S. Attorneys:
Constance M. Bowden
644-6856
[COR LD NTC]
United States Attorney's Office
633 United States Post Office
and Courthouse
Pittsburgh, PA 15219
(412) 644-3500
9/30/01 1 COMPLAINT
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
9/30/01 -- ARREST WARRANT issued as to ABDURRAHMAN KHALIL KOSHAK
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
9/30/01 2 MOTION by USA as to ABDURRAHMAN KHALIL KOSHAK to Seal
with Proposed Order.
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
9/30/01 -- ORDER upon motion granting [2-1] motion to Seal as to
ABDURRAHMAN KHALIL KOSHAK (1) (signed by Magistrate Judge
Francis X. Caiazza on 9/30/01) CM all parties of record.
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
10/1/01 3 Initial appearance as to ABDURRAHMAN KHALIL KOSHAK held on
10/1/01 before Mag. Judge Kenneth J. Benson [ Reporter:
2001-23; 3407-6352 ] ;Preliminary Examination set for
10:15 10/3/01 for ABDURRAHMAN KHALIL KOSHAK ; Detention
Hearing set for 10:15 10/3/01 for ABDURRAHMAN KHALIL KOSHAK
(Defendant informed of rights.)
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
10/1/01 4 MOTION by USA as to ABDURRAHMAN KHALIL KOSHAK to Unseal
with Proposed Order.
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
10/1/01 -- ORDER upon motion granting [4-1] motion to Unseal as to
ABDURRAHMAN KHALIL KOSHAK (1) (signed by Mag. Judge Kenneth
J. Benson on 10/1/01) CM all parties of record.
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
10/1/01 5 CJA 23 FINANCIAL AFFIDAVIT by ABDURRAHMAN KHALIL KOSHAK
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
10/1/01 6 Request for Detention as to ABDURRAHMAN KHALIL KOSHAK
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
10/1/01 7 TEMPORARY COMMITMENT ORDER issued as to ABDURRAHMAN KHALIL
KOSHAK (signed by Mag. Judge Kenneth J. Benson on
10/1/01)
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
10/1/01 8 ORDER as to ABDURRAHMAN KHALIL KOSHAK, and directing
Allegheny County house defendant in segregation or lockdown
status as stated. (signed by Mag. Judge Kenneth J. Benson
on 10/1/01) CM all parties of record.
[ 2:01-m -340 ] (seal) [Entry date 10/01/01]
10/3/01 9 ORDER as to ABDURRAHMAN KHALIL KOSHAK, and Appointing Jay
J. Finkelsten, Asst. Federal Public Defender (signed by
Mag. Judge Kenneth J. Benson on 10/1/01) CM all parties of
record.
[ 2:01-m -340 ] (ha) [Entry date 10/04/01]
10/3/01 -- APPEARANCE Through Counsel by ABDURRAHMAN KHALIL KOSHAK
Anthony Mariani, Esq.
[ 2:01-m -340 ] (ha) [Entry date 10/04/01]
10/3/01 10 Detention hearing as to ABDURRAHMAN KHALIL KOSHAK held on
10/3/01; preliminary exam waived before Mag. Judge Kenneth
J. Benson [ Reporter: Shirley Hall ]
[ 2:01-m -340 ] (ha) [Entry date 10/04/01]
10/3/01 11 Waiver of Preliminary Examination or Hearing by ABDURRAHMAN
KHALIL KOSHAK
[ 2:01-m -340 ] (ha) [Entry date 10/04/01]
10/3/01 -- Surety BOND entered by ABDURRAHMAN KHALIL KOSHAK in the
amount of $100,000.00 with 10% or $10,000.00 to be posted
receipt # none
[ 2:01-m -340 ] (ha) [Entry date 10/04/01]
10/3/01 12 ORDER Setting Conditions of Release as to ABDURRAHMAN
KHALIL KOSHAK Bond set to $100,000.00 Surety for
ABDURRAHMAN KHALIL KOSHAK. (signed by Mag. Judge Kenneth
J. Benson on 10/3/01) CM all parties of record.
[ 2:01-m -340 ] (ha) [Entry date 10/04/01]
10/3/01 13 MOTION by ABDURRAHMAN KHALIL KOSHAK to Withdraw [9-1]
order Appointing Jay J. Finkelsten, Asst. Federal Public
Defender, [9-2] relief with Proposed Order.
[ 2:01-m -340 ] (ha) [Entry date 10/04/01]
10/3/01 14 NOTICE of Appearance for ABDURRAHMAN KHALIL KOSHAK by
Attorney Anthony Mariani, Esquire.
[ 2:01-m -340 ] (jsp) [Entry date 10/09/01]
10/4/01 -- ORDER upon motion granting [13-1] motion to Withdraw [9-1]
order Appointing Jay J. Finkelsten, Asst. Federal Public
Defender, [9-2] relief as to ABDURRAHMAN KHALIL KOSHAK (1)
(signed by Mag. Judge Kenneth J. Benson on 10/4/01) CM all
parties of record.
[ 2:01-m -340 ] (ha) [Entry date 10/04/01]
10/11/01 15 Bond hearing for reconsideration of bond conditions as to
ABDURRAHMAN KHALIL KOSHAK held; bond condition modified as
to electronic monitoring on 10/11/01 before Mag. Judge
Kenneth J. Benson [ Reporter: 2001-27; 1302-2149 ]
[ 2:01-m -340 ] (ha) [Entry date 10/11/01]
10/24/01 16 INDICTMENT as to ABDURRAHMAN KHALIL KOSHAK (1) count(s) 1
(ka) [Entry date 10/25/01]
10/24/01 17 Indictment Memorandum as to ABDURRAHMAN KHALIL KOSHAK (ka)
[Entry date 10/25/01]
10/25/01 18 Arraignment as to ABDURRAHMAN KHALIL KOSHAK set for 10:00
11/1/01 before Mag. Judge Ila J. Sensenich (ka)
[Entry date 10/25/01]
11/1/01 -- Arraignment as to ABDURRAHMAN KHALIL KOSHAK held on 11/1/01
before Mag. Judge Ila J. Sensenich [ Reporter: none ]
Defendant pleads not guilty. ( with Document # 16 ) (ka)
[Entry date 11/01/01]
11/9/01 19 MOTION by ABDURRAHMAN KHALIL KOSHAK for Extension of Time
for which to file pretrial motions with Proposed Order. (ka)
[Entry date 11/09/01]
11/14/01 -- ORDER upon motion granting [19-1] motion for Extension of
Time for which to file pretrial motions as to ABDURRAHMAN
KHALIL KOSHAK (1), reset Motion Filing deadline to
12/12/01 for ABDURRAHMAN KHALIL KOSHAK (signed by Judge
Gary L. Lancaster on 11/14/01) CM all parties of record.
(aen) [Entry date 11/15/01]