PACER session date: Sunday December 02, 2001 07:08:09 AM EST Docket as of November 15, 2001 10:19 pm Page 1 Proceedings include all events. 1:01m 351-ALL USA v. Mahmood U.S. District Court Northern District of New York (Albany) CRIMINAL DOCKET FOR CASE #: 01-M -351-ALL USA v. Mahmood Filed: 10/02/01 Dkt# in other court: None Case Assigned to: Magistrate Judge David R. Homer ARSHAD MAHMOOD (1) Vincent L. Briccetti defendant FAX 914-946-5906 [COR LD NTC ret] Briccetti, Calhoun Law Firm 81 Main Street Suite 450 White Plains, NY 10601 914-946-5900 Pending Counts: NONE Terminated Counts: NONE Complaints Disposition Viol. of T18, USC Sec. 1546(a); fraud and misuse of visas/permits. U. S. Attorneys: Robert P. Storch, AUSA Fax: 518-431-0249 [COR LD NTC] Office of United States Attorney James T. Foley U.S. Courthouse 445 Broadway Room 231 Albany, NY 12207-2924 518-431-0247 Docket as of November 15, 2001 10:19 pm Page 2 Proceedings include all events. 1:01m 351-ALL USA v. Mahmood 10/2/01 1 CRIMINAL COMPLAINT with Affidavit of INS Special Agent as to Arshad Mahmood (wjg) [Entry date 10/03/01] 10/2/01 -- ARREST of Arshad Mahmood (wjg) [Entry date 10/03/01] 10/2/01 -- Initial appearance as to Arshad Mahmood held ;Preliminary Examination set for 2:00 10/15/01 for Arshad Mahmood ; Detention Hearing set for 2:00 10/5/01 for Arshad Mahmood (Defendant informed of rights.) before Judge Homer (wjg) [Entry date 10/03/01] 10/2/01 2 Minute entry as to Arshad Mahmood : Court Reporter/ECRO: /CRD: C. Mezoff; Tape #: 115(CD); I.A. BEFORE MJ HOMER ON 10/2/01: APP-Rob Storch for USA, Dennis Schlenker for deft (for this hrg only-deft to reatin counsel); deft remanded. (wjg) [Entry date 10/03/01] 10/5/01 4 Appearance BOND entered by Arshad Mahmood in Amount $ 250,000.00 jointly secured by co-defendant Tariq Gujar (cjm) [Entry date 11/06/01] [Edit date 11/08/01] 10/5/01 5 ORDER Setting Conditions of Release as to Arshad Mahmood Bond set to $250,000.00 PRB secured by defendant Gujar case# 01-M-349 for Arshad Mahmood.Special conditions include no transfer of funds in excess of $5,000.00 in any 30 day period without prior express notice to the US Government. ( Signed by Magistrate Judge David R. Homer on 10/05/01 ) (cjm) [Entry date 11/14/01] 10/5/01 6 Minute entry as to Arshad Mahmood Of Detention Hearing before Hon. David R. Homer, USMJ. : Court Reporter/ECRO: John Law CD#119 Interpreter: none. Appearances: William Pericak, for Gov't; Vincent Bricetti for deft. Gov't recommends and court accepts setting bond in the amount of $250,000.00 to be jointly secured by deft Tariq Gujar (01-M-349) Defendant will be released today and given 10 days to produce suitable security for bond to clerk's office. Deft is released. Preliminary hrg is waived. (cjm) [Entry date 11/14/01] 10/5/01 7 CJA 23 FINANCIAL AFFIDAVIT by Arshad Mahmood (cjm) [Entry date 11/14/01] 10/11/01 3 STIPULATION/ORDER as to Arshad Mahmood, to Exclude Time from Speedy Trial Act for a period of (30) thirty days from signing of the order, to Continue in Interests of Justice; Time Excluded from 10/9/01 to 11/8/01 (Signed by Magistrate Judge David R. Homer on 10/9/01) (jel) [Entry date 10/15/01] 11/14/01 8 STIPULATION/ORDER as to Arshad Mahmood, to Continue in Interests of Justice ; Time Excluded from 11/13/01 to 12/13/01 ( Signed by Magistrate Judge David R. Homer on 11/13/01 ) (ldi) [Entry date 11/15/01] Docket as of November 15, 2001 10:19 pm Page 3 Proceedings include all events. 1:01m 351-ALL USA v. Mahmood [END OF DOCKET: 1:01m 351-0]