LOTFI RAISSI (1)
aka
Vincent Fabrice Algier
aka
Fabrice Vincent Algier
     dft
Pending Counts:                          Disposition
18:371 and 2 - Conspiracy re
False Statements and Aid and
Abet
(1)
18:1001 and 2 - False
Statements and Aid and Abet
(2)
18:1001 - False Statements
(3 - 8)
18:1546 - False Oath in Asylum
Application
(9)
18:1546 - False Visa
Application
(10)
18:1621(2) and 2; 28:1746 -
False Affidavit and Aid and
Abet
(11)
Offense Level (opening): 4       
Terminated Counts:
   NONE
Complaints:
   NONE








Case Assigned to:  Judge Susan R Bolton







REDOUANE DAHMANI (2)
aka
Abdel Halim Lalami
aka
Halim Abdel Lalami
     dft
Pending Counts:                          Disposition
18:371 and 2 - Conspiracy re
False Statements and Aid and
Abet
(1)
18:1001 and 2 - False
Statements and Aid and Abet
(2)
18:1546 - False Oath in Asylum
Application
(9)
18:1621(2) and 2; 28:1746 -
False Affidavit and Aid and
Abet
(11)
Offense Level (opening): 4       
Terminated Counts:
   NONE
Complaints:
   NONE
U. S. Attorneys:
  Peter Sexton, Esq
  [COR LD NTC usa]
  US Attorney's Office
  4000 US Courthouse
  230 N First Ave
  Phoenix, AZ 85025
  514-7500
  Joseph Crosby Welty, Esq
  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

11/27/01 1       INDICTMENT by USA attorney Joseph Crosby Welty. Counts
                 filed against Lotfi Raissi (1) count(s) 1, 2, 3-8, 9, 10,
                 11, Redouane Dahmani (2) count(s) 1, 2, 9, 11 (mm)
                 [Entry date 11/28/01]


11/28/01 --      BENCH WARRANT issued for Lotfi Raissi ; (mm)
                 [Entry date 11/28/01]


11/28/01 --      BENCH WARRANT issued for Redouane Dahmani ; (mm)
                 [Entry date 11/28/01]