KARIM KOUBRITI (1) Richard M. Helfrick
defendant [COR LD NTC pda]
Leroy T. Soles
[COR LD NTC pda]
Federal Defender
[COR LD NTC pda]
Federal Defender Office
645 Griswold Street
Suite 2255
Detroit, MI 48226
313-961-4150
Pending Counts: Disposition
18:1546(a) and 2 - FRAUD AND
MISUSE OF VISAS, PERMITS AND
OTHER DOCUMENTS
(1)
18:1028(a)(6) and 2 - FRAUD
AND RELATED ACTIVITY IN
CONNECTION WITH IDENTIFICATION
DOCUMENTS AND INFORMATION
(2)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18 USC 1028(a)(4) POSSESSING DISMISSED
FALSE IDENTIFICATION DOCUMENT (-1)
WITH INTENT TO DEFRAUD UNITED
STATES
[ 2:01-m -80779 ]
Case Assigned to: Judge Gerald E. Rosen
AHMED HANNAN (2) James C. Thomas
defendant [COR LD NTC cja]
2632 Buhl Building
Detroit, MI 48226
313-963-2420
Richard M. Helfrick
[COR LD NTC pda]
Leroy T. Soles
[COR LD NTC pda]
Federal Defender
[term 10/05/01]
[COR LD NTC pda]
Federal Defender Office
645 Griswold Street
Suite 2255
Detroit, MI 48226
313-961-4150
Pending Counts: Disposition
18:1546(a) and 2 - FRAUD AND
MISUSE OF VISAS, PERMITS AND
OTHER DOCUMENTS
(1)
18:1028(a)(6) and 2 - FRAUD
AND RELATED ACTIVITY IN
CONNECTION WITH IDENTIFICATION
DOCUMENTS AND INFORMATION
(2)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18 USC 1028 (a) (4) KNOWINGLY DISMISSED
POSSESS AN IDENTIFICATION (-1)
DOCUMENT OR A FALSE
IDENTIFICATION DOCUMENT WITH
THE INTENT TO DEFRAUD THE
UNITED STATES
[ 2:01-m -80778 ]
Case Assigned to: Judge Gerald E. Rosen
YOUSSEF HMIMSSA (3) Stephen T. Rabaut
aka 313-776-1110
Jalali [COR LD NTC cja]
aka 19900 E. Ten Mile Road
Michael Saisa St. Clair Shores, MI 48080
aka
Patrick J. Vuillaume
defendant
Pending Counts: Disposition
18:1546(a) and 2 - FRAUD AND
MISUSE OF VISAS, PERMITS AND
OTHER DOCUMENTS
(1)
18:1028(a)(6) and 2 - FRAUD
AND RELATED ACTIVITY IN
CONNECTION WITH IDENTIFICATION
DOCUMENTS AND INFORMATION
(2)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Richard G. Convertino
[COR LD NTC aus]
United States Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226-3211
313-226-9100
9/18/01 1 MOTION by USA and Order by Magistrate Judge Paul J. Komives
sealing documents [1-1] [EOD Date: 9/20/01] (time stamp:
9/18/01)
[ 2:01-m -80778 ] (gw) [Entry date 09/20/01]
9/18/01 1 MOTION by USA and Order by Magistrate Judge Paul J. Komives
sealing documents [1-1] [EOD Date: 9/19/01] (time stamp
9/18/01)
[ 2:01-m -80779 ] (gw) [Entry date 09/19/01]
9/18/01 2 COMPLAINT sworn before Magistrate Judge Paul J. Komives
against Karim Koubriti (1) count(s) cmp
[ 2:01-m -80779 ] (gw) [Entry date 09/19/01]
9/18/01 2 COMPLAINT sworn before Magistrate Judge Paul J. Komives
against Ahmed Hannan (1) count(s) cmp
[ 2:01-m -80778 ] (gw) [Entry date 09/20/01]
9/18/01 -- WARRANT for arrest issued as to defendant Karim Koubriti
[ 2:01-m -80779 ] (gw) [Entry date 09/19/01]
9/18/01 -- WARRANT for arrest issued as to defendant Ahmed Hannan
[ 2:01-m -80778 ] (gw) [Entry date 09/20/01]
9/18/01 3 MOTION by USA and Order by Magistrate Judge Virginia M.
Morgan unsealing documents [EOD Date: 9/19/01] i
[ 2:01-m -80779 ] (gw) [Entry date 09/19/01]
9/18/01 3 MOTION by USA and Order by Magistrate Judge Virginia M.
Morgan unsealing documents [3-1] [EOD Date: 9/20/01]
(time stamp: 9/18/01)
[ 2:01-m -80778 ] (gw) [Entry date 09/20/01]
9/18/01 -- INITIAL appearance by defendant Karim Koubriti (1)
count(s) cmp before Magistrate Judge Virginia M. Morgan,
setting detention hearing for 1:00 9/21/01 for Karim
Koubriti - D/Atty: Stacey Studnicki - AUSA: Rick
Convertino - Tape # 9/18/01
[ 2:01-m -80779 ] (gw) [Entry date 09/20/01]
9/18/01 -- INITIAL appearance by defendant Ahmed Hannan (1) count(s)
cmp before Magistrate Judge Virginia M. Morgan, setting
detention hearing for 1:00 9/21/01 for Ahmed Hannan -
D/Atty: Stacey Studnicki - AUSA: Rick Convertino - Tape #
9/18/01
[ 2:01-m -80778 ] (gw) [Entry date 09/20/01]
9/18/01 4 ORDER by Magistrate Judge Virginia M. Morgan appointing the
Federal Defender Office to represent defendant Karim
Koubriti
[ 2:01-m -80779 ] (lh) [Entry date 09/21/01]
9/18/01 4 ORDER by Magistrate Judge Virginia M. Morgan appointing
the Federal Defender Office to represent defendant Ahmed
Hannan
[ 2:01-m -80778 ] (RH) [Entry date 09/24/01]
9/18/01 5 ORDER by Magistrate Judge Virginia M. Morgan as to
defendant Karim Koubriti for temporary detention [EOD
Date 9/24/01]
[ 2:01-m -80779 ] (lh) [Entry date 09/24/01]
9/18/01 5 ORDER by Magistrate Judge Virginia M. Morgan as to
defendant Ahmed Hannan, for temporary detention [EOD
9/24/01]
[ 2:01-m -80778 ] (RH) [Entry date 09/24/01]
9/21/01 -- DETENTION hearing held by proffer as to defendant Ahmed
Hannan Disposition: Bond Denied - Magistrate Judge Paul J.
Komives D/Atty: James Thomas AUSA: Richard Convertino
Interpretor: David Habboo Tape #: PJK 0921
[ 2:01-m -80778 ] (mv) [Entry date 09/24/01]
9/21/01 -- SCHEDULE: setting preliminary examination for 1:00 9/28/01
for Ahmed Hannan
[ 2:01-m -80778 ] (mv) [Entry date 09/24/01]
9/21/01 -- DETENTION hearing held by proffer as to defendant Karim
Koubriti Disposition: Bond Denied - Magistrate Judge Paul
J. Komives D/Atty: Leroy Soles & Richard Helfrick AUSA:
Richard Convertino Interpretor: David Habboo Tape #: PJK
0921
[ 2:01-m -80779 ] (mv) [Entry date 09/24/01]
9/21/01 -- SCHEDULE: setting preliminary examination for 1:00 9/28/01
for Karim Koubriti
[ 2:01-m -80779 ] (mv) [Entry date 09/24/01]
9/21/01 6 APPEARANCE for defendant Ahmed Hannan of attorney James C.
Thomas
[ 2:01-m -80778 ] (DT) [Entry date 09/25/01]
9/21/01 6 ORDER by Magistrate Judge Paul J. Komives as to defendant
Karim Koubriti for detention [EOD Date 9/26/01] with
proof of mailing
[ 2:01-m -80779 ] (DT) [Entry date 09/26/01]
9/21/01 7 ORDER by Magistrate Judge Paul J. Komives as to defendant
Ahmed Hannan for detention [EOD Date 9/25/01] with proof
of mailing
[ 2:01-m -80778 ] (DT) [Entry date 09/25/01]
9/27/01 8 INDICTMENT against Karim Koubriti (1), Ahmed Hannan (2) and
Youssef Hmimssa (3) as to counts 1 and 2 (DT)
[Entry date 09/27/01]
9/27/01 9 REQUEST for arrest warrant upon indictment issued as to
defendant Youssef Hmimssa (DT) [Entry date 09/27/01]
9/28/01 -- ARRAIGNMENT held, detention continued, plea of not
guilty entered by Ahmed Hannan (2) count(s) 1, 2 -
Magistrate Judge Donald A. Scheer - D/Atty: James Thomas
- AUSA: Rick Convertino - Tape #: DAS 01-127 (RJ)
[Entry date 09/28/01]
9/28/01 -- SCHEDULE: setting pretrial conference for 9:30 10/2/01 for
Ahmed Hannan (RJ) [Entry date 09/28/01]
9/28/01 -- ARRAIGNMENT held, detention continued, plea of not
guilty entered by Karim Koubriti (1) count(s) 1, 2 -
Magistrate Judge Donald A. Scheer - D/Atty: Leroy Soles
- AUSA: Rick Convertino - Tape #: DAS 01-127 (RJ)
[Entry date 09/28/01]
9/28/01 -- SCHEDULE: setting pretrial conference for 9:30 10/2/01 for
Karim Koubriti (RJ) [Entry date 09/28/01]
9/28/01 10 EXPARTE motion and memorandum by defendant Ahmed Hannan
for appointment of investigator (PP) [Entry date 10/01/01]
9/28/01 11 ORDER by Judge Gerald E. Rosen as to defendant Ahmed Hannan
granting motion for appointment of investigator by Ahmed
Hannan [10-1] [EOD Date 10/1/01] (PP)
[Entry date 10/01/01]
9/28/01 12 ACKNOWLEDGMENT by defendant Ahmed Hannan and defense
counsel of indictment (PP) [Entry date 10/01/01]
9/28/01 13 ACKNOWLEDGMENT by defendant Karim Koubriti and defense
counsel of indictment (PP) [Entry date 10/01/01]
10/2/01 -- PRETRIAL conference held as to defendant Karim Koubriti,
defendant Ahmed Hannan - Magistrate Judge Steven D. Pepe (mv)
[Entry date 10/02/01]
10/2/01 14 ORDER by Magistrate Judge Thomas A. Carlson with motion
dismissing complaint as to defendant Karim Koubriti [EOD
Date: 10/3/01] (dh) [Entry date 10/03/01]
10/2/01 15 ORDER by Magistrate Judge Thomas A. Carlson as to defendant
Ahmed Hannan, dismissing complaint and warrant as to
defendant Ahmed Hannan [EOD Date 10/3/01] (PP)
[Entry date 10/03/01]
10/2/01 16 NOTICE by Judge Rosen's chambers as to defendants' Karim
Koubriti, Ahmed Hannan of setting criminal jury trial for
9:00 11/20/01 Karim Koubriti, for Ahmed Hannan, setting
plea for 11/12/01 for Karim Koubriti, for Ahmed Hannan (PP)
[Entry date 10/03/01]
10/3/01 17 TRANSCRIPT as to defendants Karim Koubriti (01m80779),
Ahmed Hannan (01m80778) and Farouk Ali-Haimoud (01m80780)
taken on 9/21/01 of detention hearing (DT)
[Entry date 10/03/01]
10/4/01 18 RECORD received from Northern District of Iowa as to
defendant Youssef Hmimssa (PP) [Entry date 10/04/01]
10/4/01 19 PRETRIAL conference summary order by Magistrate Judge
Steven Pepe and approved by Judge Gerald E. Rosen as to
defendant Karim Koubriti (PP) [Entry date 10/05/01]
10/4/01 20 PRETRIAL conference summary order by Magistrate Judge
Steven Pepe and approved by Judge Gerald E. Rosen as to
defendant Ahmed Hannan (PP) [Entry date 10/05/01]
10/4/01 21 REQUEST by defendant Karim Koubriti as to defendant Karim
Koubriti for discovery and inspection with attachment,
and proof of mailing. (PP) [Entry date 10/05/01]
10/4/01 22 MOTION by defendant Karim Koubriti as to defendant Karim
Koubriti for government agents and law enforcement officers
to retain rough notes with brief, and proof of mailing. (PP)
[Entry date 10/05/01] [Edit date 10/15/01]
10/5/01 23 APPOINTMENT for defendant Ahmed Hannan of attorney James C.
Thomas in place of attorney Federal Defender for Ahmed
Hannan # 2025 (ew) [Entry date 10/09/01]
10/5/01 24 MOTION by defendant Karim Koubriti for discovery and
production of INS File with brief and proof of mailing (ew)
[Entry date 10/09/01] [Edit date 10/15/01]
10/11/01 -- BOND review hearing held as to defendant Karim Koubriti,
defendant Ahmed Hannan. Appeal of detention order by
defendants. Detention continued. - Judge Gerald E. Rosen -
Court Reporter: Carol Sapala (sf) [Entry date 10/15/01]
10/11/01 26 ORDER by Magistrate Judge Virginia M. Morgan as to
defendant Youssef Hmimssa for temporary detention [EOD
Date 10/15/01] (lh) [Entry date 10/15/01]
10/11/01 -- INITIAL appearance by defendant Youssef Hmimssa (3)
count(s) 1, 2 before Magistrate Judge Virginia M. Morgan,
setting detention hearing for 1:00 10/17/01 for Youssef
Hmimssa - D/Atty: Steven Rebault - AUSA: Rick Convertino
- Tape # 10/11/01 (gw) [Entry date 10/17/01]
10/11/01 -- ARRAIGNMENT adjourned to 1:00 10/17/01 for Youssef Hmimssa
- Magistrate Judge Virginia M. Morgan - D/Atty: Steven
Rebault - AUSA: Rick Convertino - Tape #: 10/11/01 (gw)
[Entry date 10/17/01]
10/12/01 25 ORDER by Judge Gerald E. Rosen granting motion for
government agents and law enforcement officers to retain
rough notes by Karim Koubriti [22-1] and granting motion for
discovery [24-1] of INS File by Karim Koubriti [24-2] with
proof of mailing [EOD Date 10/15/01] (lh)
[Entry date 10/15/01] [Edit date 10/15/01]
10/16/01 27 OPINION and order by Judge Gerald E. Rosen as to defendants
Karim Koubriti and Ahmed Hannan, continuing detention
with proof of mailing [EOD Date: 10/17/01] (lh)
[Entry date 10/17/01]
10/17/01 -- ARRAIGNMENT concluded, plea of not guilty entered by
Youssef Hmimssa (3) count(s) 1, 2 - Magistrate Judge
Virginia M. Morgan - D/Atty: Steven Rebault - AUSA: Rick
Convertino - Tape #: 10/17/01 (gw) [Entry date 10/17/01]
10/17/01 -- DETENTION hearing not held as to defendant Youssef Hmimssa
Disposition: Defendant Consented - Magistrate Judge
Virginia M. Morgan D/Atty: Steven Rebault AUSA: Rick
Convertino Tape #: 10/17/01 (gw) [Entry date 10/17/01]
10/17/01 -- SCHEDULE: setting pretrial conference for 9:30 11/1/01 for
Youssef Hmimssa (gw) [Entry date 10/17/01]
10/17/01 28 APPEARANCE for defendant Youssef Hmimssa of attorney
Stephen T. Rabaut (lh) [Entry date 10/18/01]
10/17/01 29 ORDER by Magistrate Judge Virginia M. Morgan as to
defendant Youssef Hmimssa for detention pending trial (by
consent) [EOD Date 10/18/01] (lh) [Entry date 10/18/01]
10/17/01 30 ACKNOWLEDGMENT by defendant Youssef Hmimssa and defense
counsel, Stephen T. Rabaut, of indictment (lh)
[Entry date 10/18/01]
10/18/01 31 WARRANT for arrest returned executed by US Marshals on
10/11/01 as to defendant Youssef Hmimssa (lh)
[Entry date 10/18/01]
10/18/01 32 WARRANT for arrest returned executed by Special Agent on
9/18/01 as to defendant Ahmed Hannan (RH)
[Entry date 10/23/01]
10/18/01 33 WARRANT for arrest returned executed by Special Agent on
9/18/01 as to defendant Karim Koubriti (RH)
[Entry date 10/23/01]
10/23/01 34 MOTION by defendant Karim Koubriti for disclosure of Brady
materials, with brief and proof of service (RH)
[Entry date 10/25/01]
10/24/01 35 MOTION by defendant Karim Koubriti for disclosure of other
crimes evidence under 404(b) with brief and proof of
service (RH) [Entry date 10/25/01]
10/24/01 36 ORDER by Judge Gerald E. Rosen as to defendant Karim
Koubriti, defendant Ahmed Hannan, defendant Youssef Hmimssa
concerning public communications by parties or lawyers [EOD
Date 10/26/01] (RH) [Entry date 10/26/01]
10/24/01 37 ORDER by Judge Gerald E. Rosen with stipulation determining
excludable delay as to defendant Karim defendant Ahmed
Hannan, defendant Youssef Hmimssa and, setting criminal
jury trial for 9:00 1/22/02 (RH) [Entry date 10/26/01]
10/26/01 38 AUTHORIZATION by Judge Gerald E. Rosen and voucher for
payment of transcript for defendant Ahmed Hannan Voucher #
011022000005 (RH) [Entry date 10/29/01]
10/26/01 39 PROOF of mailing as to defendants of order concerning
public communication by the parties or lawyers (RH)
[Entry date 10/29/01]
10/30/01 40 NOTICE by defendant Ahmed Hannan of joinder in motion for
production of INS File by Karim Koubriti [24-1][24-2] with
proof of mailing (DT) [Entry date 10/31/01]
10/31/01 41 EX PARTE ORDER by Judge Gerald E. Rosen as to defendant
Karim Koubriti that Mr. El Sayed Mohamed Moustafa, an
interpreter/translator, be allowed to visit defendant at
the Wayne County Jail [EOD Date 11/1/01] (DT)
[Entry date 11/01/01]
10/31/01 46 NOTICE of setting hearing on motion for disclosure of
other crimes evidence under 404(b) [35-1] and motion for
disclosure of Brady materials by Karim Koubriti [34-1] for
2:45 pm on 11/29/01 with proof of mailing (DT)
[Entry date 11/02/01]
11/1/01 -- PRETRIAL conference adjourned as to defendant Youssef
Hmimssa to 9:30 11/6/01 - Magistrate Judge Donald A. Scheer
(RJ) [Entry date 11/01/01]
11/1/01 42 NOTICE by defendant Ahmed Hannan of for joinder in motion
for disclosure of Brady materials by Karim Koubriti [34-1]
(DT) [Entry date 11/01/01]
11/1/01 43 NOTICE by defendant Ahmed Hannan of for joinder in motion
for disclosure of other crimes evidence under 404(b) by
Karim Koubriti [35-1] (DT) [Entry date 11/01/01]
11/1/01 44 PROOF of mailing by defendant Ahmed Hannan of [42-1],
[43-1] (DT) [Entry date 11/01/01]
11/1/01 45 REQUESTS AND NOTICES by defendant Ahmed Hannan in
compliance with standing order for discovery and
inspection with proof of mailing (DT) [Entry date 11/01/01]
11/2/01 -- PRETRIAL conference held as to defendant Karim Koubriti,
defendant Ahmed Hannan, defendant Youssef Hmimssa - Judge
Gerald E. Rosen (sf) [Entry date 11/02/01]
11/6/01 -- PRETRIAL conference adjourned as to defendant Youssef
Hmimssa to 9:30 11/15/01 for Youssef Hmimssa (mv)
[Entry date 11/06/01]
11/7/01 47 AUTHORIZATION by Judge Gerald E. Rosen to pay expert or
other services as to defendant Karim Koubriti Voucher #
1589 (dh) [Entry date 11/08/01]
11/7/01 48 AUTHORIZATION by Judge Gerald E. Rosen to pay expert or
other services as to defendant Karim Koubriti Voucher #
1590 (dh) [Entry date 11/08/01]
11/7/01 49 AUTHORIZATION by Judge Gerald E. Rosen to pay expert or
other services as to defendant Karim Koubriti Voucher #
1569 (dh) [Entry date 11/08/01]
11/7/01 50 AUTHORIZATION by Judge Gerald E. Rosen to pay expert or
other services as to defendant Ahmed Hannan Voucher #
1592 (dh) [Entry date 11/08/01]
11/7/01 51 AUTHORIZATION by Judge Gerald E. Rosen to pay expert or
other services as to defendant Ahmed Hannan Voucher #
1571 (dh) [Entry date 11/08/01]
11/7/01 52 AUTHORIZATION by Judge Gerald E. Rosen to pay expert or
other services as to defendant Ahmed Hannan Voucher #
1570 (dh) [Entry date 11/08/01]
11/7/01 53 AUTHORIZATION by Judge Gerald E. Rosen to pay expert or
other services as to defendant Ahmed Hannan Voucher #
1591 (dh) [Entry date 11/08/01]
11/8/01 54 MOTION by defendants Karim Koubriti, Ahmed Hannan to
extend motion cutoff and allow for excludable delay with
brief, proof of mailing (dh) [Entry date 11/09/01]
11/14/01 55 REQUEST by defendant Youssef Hmimssa for discovery and
inspection (PP) [Entry date 11/15/01]
11/14/01 56 NOTICE by defendant Youssef Hmimssa as to defendant
Youssef Hmimssa of joinder in motion for government agents
and law enforcement officers to retain rough notes by Karim
Koubriti [22-1] (PP) [Entry date 11/15/01]
11/14/01 57 NOTICE by defendant Youssef Hmimssa as to defendant
Youssef Hmimssa of joinder in motion for disclosure of
Brady materials by Karim Koubriti [34-1] (PP)
[Entry date 11/15/01]
11/14/01 58 NOTICE by defendant Youssef Hmimssa as to defendant
Youssef Hmimssa of joinder in motion for disclosure of
other crimes evidence under 404(b) by Karim Koubriti
[35-1] (PP) [Entry date 11/15/01]
11/14/01 59 PROOF of mailing as to defendant Youssef Hmimssa of
[55-1], [56-1], [57-1], [58-1]. (PP) [Entry date 11/15/01]
11/15/01 60 ORDER by Judge Gerald E. Rosen determining excludable
delay as to defendants' Karim Koubriti, Ahmed Hannan and,
setting deadline for filing motions for 11/29/01 - (PP)
[Entry date 11/16/01]
11/15/01 -- PRETRIAL conference held as to defendant Youssef Hmimssa
- Magistrate Judge Marc L. Goldman (gw)
[Entry date 11/16/01]
11/15/01 -- PRETRIAL conference held as to defendant Youssef Hmimssa -
Magistrate Judge Virginia M. Morgan (gw)
[Entry date 11/16/01]
11/16/01 61 TRANSCRIPT as to defendant Youssef Hmimssa taken on
10/11/01 of arraignment (ew) [Entry date 11/19/01]
11/16/01 62 TRANSCRIPT as to defendant Youssef Hmimssa taken on
10/17/01 of arraignment (ew) [Entry date 11/19/01]
11/28/01 63 PRETRIAL conference summary order approved by Judge Gerald
E. Rosen as to defendant Youssef Hmimssa (lh)
[Entry date 11/29/01]
11/29/01 64 MOTION by defendants Karim Koubriti, Ahmed Hannan and
Youssef Hmimssa for discovery with brief, exhibits and
proof of mailing (lh) [Entry date 11/30/01]
11/29/01 65 MOTION by defendant Karim Koubriti to suppress evidence
with brief and proof of maling (lh) [Entry date 11/30/01]
11/29/01 66 MOTION by defendants Karim Koubriti, Ahmed Hannan and
Youssef Hmimssa for continuance in light of excessive and
inflamatory pretrial publicity and for bond pending
continuance with brief and proof of mailing (lh)
[Entry date 11/30/01] [Edit date 11/30/01]
11/29/01 67 APPENDIX (1-114) to motion for continuance in light of
excessive and inflamatory pretrial publicity [66-1] and
motion for bond pending continuance by defendantss [66-2]
(lh) [Entry date 11/30/01]
11/29/01 68 APPENDIX (115-232) to motion for continuance in light of
excessive and inflamatory pretrial publicity [66-1] and
motion for bond pending continuance by defendantss [66-2]
(lh) [Entry date 11/30/01]