Docket as of November 27, 2001 11:06 pm Web PACER (v2.3)


U.S. District Court

U.S. District Court for the District of Arizona (Phoenix)

CRIMINAL DOCKET FOR CASE #: 01-CR-1014-ALL

USA, et al v. Laimeche

Filed: 11/06/01
Dkt# in other court: None


Case Assigned to: Judge James A Teilborg 





SOFIANE LAIMECHE (1)              Thomas E Haney, Esq
aka                               [COR LD NTC cja]
Marcello Scutari                  -
     dft                          101 N 1st Ave
                                  Ste 2460
                                  Phoenix, AZ 85003-1918
                                  (602)254-5866
Pending Counts:                          Disposition
42:408(a)(7)(B) Social
Security Fraud
(1 - 2)
18:1001(a)(2) False Statement
(3)
42:408(a)(7)(B) Social
Security Fraud
(4)
18:1001(a)(2) False Statement
(5)
42:408(a)(7)(B) Social
Security Fraud
(6 - 7)
Offense Level (opening): 4       
Terminated Counts:
   NONE
Complaints:
   NONE
U. S. Attorneys:
  John K Webb
  FAX (602)514-7694
  [COR LD NTC usa]
  US Attorney's Office
  2 Renaissance Sq
  40 N Central
  Ste 1200
  Phoenix, AZ 85004-4408
  (602)514-7500


DOCKET     PROCEEDINGS


DATE     #                   DOCKET     ENTRY 



11/6/01  1       INDICTMENT by USA attorney John K Webb. Counts filed
                 against Sofiane Laimeche (1) count(s) 1-2, 3, 4, 5, 6-7 (dmt)
                 [Entry date 11/07/01]


11/6/01  2       MOTION  to seal indictment [2-1] by USA as to Sofiane
                 Laimeche (dmt) [Entry date 11/07/01]


11/6/01  3       ORDER  by Magistrate Judge David K. Duncan granting  motion
                 to seal indictment [2-1] by USA as to Sofiane Laimeche
                 Case sealed (dmt) [Entry date 11/07/01]


11/7/01  --      BENCH WARRANT issued for Sofiane Laimeche ; (dmt)
                 [Entry date 11/07/01]


11/7/01  --      DEFENDANT Sofiane Laimeche  arrested. (dmt)
                 [Entry date 11/09/01]


11/8/01  4       ( FILED: 11/9/01) MINUTES:  before Magistrate Judge David K.
                 Duncan  dft Sofiane Laimeche arrested 11/7/01; upon request
                 of government, indictment unsealed, case unsealed, first
                 appearance of Sofiane Laimeche ; informed of rights,
                 charges, etc.;, appointment of counsel hrg held dft
                 Sofiane Laimeche appears with counsel Thomas E Haney,  dft
                 Sofiane Laimeche arraigned; Not Guilty plea entered;
                 Attorney present;, ; pretrial motions due 11/23/01 for
                 Sofiane Laimeche ; trial set for 9:00 1/8/02 for Sofiane
                 Laimeche, ; detention hearing set for 10:30 11/9/01 for
                 Sofiane Laimeche,  before Magistrate Judge David K.
                 Duncan [cc: usm,pts, cnsl, DKD, cd,cja] [4-8] (dmt)
                 [Entry date 11/09/01] [Edit date 11/09/01]


11/8/01  4       () MINUTES:  before Magistrate Judge David K. Duncan
                 Interpreter: ; detention hearing set for 10:30 11/9/01 for
                 Sofiane Laimeche,  before Magistrate Judge David K.
                 Duncan [4-3] (dmt) [Entry date 11/09/01]


11/8/01  5       CJA Form 23 financial affidavit by Sofiane Laimeche (dmt)
                 [Entry date 11/09/01]


11/8/01  6       NOTICE re conflict does not exist as to Magistrate Judge
                 Virginia A Mathis by pla as to dft Sofiane Laimeche (dmt)
                 [Entry date 11/09/01]


11/8/01  7       NOTICE re conflict does not exist as Magistrate Judge David
                 K Duncan by pla as to dft Sofiane Laimeche (dmt)
                 [Entry date 11/09/01]


11/9/01  8       ( FILED: 11/14/01) MINUTES:  before Magistrate Judge David
                 K. Duncan ;  detention hrg held as to dft Sofiane
                 Laimeche, dft ordered released own recognizance with
                 conditions, [cc: usm, pts] [8-2] (dmt) [Entry date 11/14/01]


11/10/01 9       ORDER  by Magistrate Judge David K. Duncan  setting
                 conditions of release;  Bond set to Own Recognizance with
                 conditions for Sofiane Laimeche. (dmt) [Entry date 11/14/01]


11/13/01 10      CJA Form 20 copy 4 as to Sofiane Laimeche  appointing ,
                 Thomas Haney;  ordered by Judge James A. Teilborg (dmt)
                 [Entry date 11/15/01]


11/15/01 11      NOTICE re deliverance of passport by dft Sofiane Laimeche
                 as to dft Sofiane Laimeche (dmt) [Entry date 11/16/01]


11/21/01 12      MOTION for extension of time to file pretrial motions
                 [12-1] by sofiane Laimeche (dmt) [Entry date 11/23/01]


11/27/01 13      ORDER  by Judge James A. Teilborg granting  motion for
                 extension of time to file pretrial motions [12-1] by
                 Sofiane Laimeche ; pretrial motions ddl set for 12/7/01
                 for Laimeche [cc:cnsl, JAT] (dmt) [Entry date 11/27/01]


Case Flags:
5
DAYS


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