PACER session date: Sunday December 02, 2001 08:03:22 PM EST


Docket as of November 16, 2001 10:17 pm               Page 1   

Proceedings include all events.
1:01m 1821-ALL USA v. Pervez

                       U.S. District Court
  Southern District of New York - Civil Database (Foley Square)

           CRIMINAL DOCKET FOR CASE #: 01-M -1821-ALL

USA v. Pervez                                               Filed: 10/16/01
Dkt# in other court: None

Case Assigned to:  Judge Unassigned

MOHAMMAD ASLAM PERVEZ (1)         Charles Lavine
aka                               [COR LD NTC cja]
Aslam Pervez                      108-18 Queens Blvd.
     defendant                    Eighth Floor, Office # 5
                                  Forest Hills, NY 11375
                                  (718) 520-8722


Pending Counts:

   NONE


Terminated Counts:

   NONE



Complaints                               Disposition

COMPLAINT in violation of 18
U.S.C. 1001; false statements
to a special agent of the
F.B.I.



U. S. Attorneys:

  Eric Bruce
  [COR LD NTC]
  Assistant United States
  Attorney
  Mary Jo White, United States
  Attorney
  Criminal Division
  One St. Andrew's Plaza
  New York, NY 10007
  USA
  (212) 637-2219



Docket as of November 16, 2001 10:17 pm               Page 2   

Proceedings include all events.
1:01m 1821-ALL USA v. Pervez

10/11/01 --      CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
                 COUNSEL as to Mohammad Aslam Pervez : Appointment of
                 Attorney Charles Lavine . ( Signed by Magistrate Judge
                 Gabriel W. Gorenstein ) (moc) [Entry date 11/06/01]

10/16/01 1       COMPLAINT as to Mohammad Aslam Pervez ( signed by
                 Magistrate Judge Gabriel W. Gorenstein ) (jma)
                 [Entry date 10/25/01]

10/16/01 --      ARREST of Mohammad Aslam Pervez (jma) [Entry date 10/25/01]

10/16/01 2       CJA 23 Financial Affidavit as to Mohammad Aslam Pervez : (
                 Signed by Magistrate Judge Gabriel W. Gorenstein ) (jma)
                 [Entry date 10/25/01]

10/16/01 --      First Appearance as to Mohammad Aslam Pervez held. Deft
                 appears with CJA atty Charles Levine. AUSA Eric B. Bruce
                 present for the gov't. Urdu interpreter present. Deft
                 consents to detention. Preliminary Examination set for
                 11/15/01 for Mohammad Aslam Pervez ; (before Magistrate
                 Judge Gabriel W. Gorenstein). (gq) [Entry date 10/26/01]

11/14/01 3       ORDER as to Mohammad Aslam Pervez, to Continue in
                 Interests of Justice time is excluded from 11/15/01 to
                 12/17/01 ( Signed by Magistrate Judge Michael H. Dolinger
                 ); Copies mailed. (jma) [Entry date 11/16/01]

[END OF DOCKET: 1:01m 1821-0]