ATIF RAZA (1) Atif Raza
aka Unknown
Atif Reza
defendant Christopher Knight, Esq.
2514330686
[COR LD NTC pda]
Federal Defender's Office
Southern District of Alabama
2 S. Water St., 2nd Floor
Mobile, AL 36602
(334) 433-0910
Pending Counts: Disposition
18:1029A.F ACCESS DEVICE FRAUD
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
did knowingly and with intent
to defraud use one or more
unauthorized access devices
during a one-year period, and
by such conduct obtain
something of value aggregating
$1,000 or more during that
period, which acts did affect
interstate commerce in
violation of Title 18, Section
1029 [ 1:01-m -198 ]
U. S. Attorneys:
Michel Nicrosi, Esq.
2514415277
[COR LD NTC]
U.S. Attorney's Office
63 S. Royal St., Rm. 600
Mobile, AL 36602
(334) 441-5845
9/17/01 1 COMPLAINT as to Atif Raza - used unautorized access devices
in violation of Title 18, Section 1029 ( signed by Mag.
Judge William H. Steele )
[ 1:01-m -198 ] (mbp) [Entry date 09/18/01]
9/17/01 -- ARREST of Atif Raza
[ 1:01-m -198 ] (mbp) [Entry date 09/18/01]
9/17/01 -- ARREST of Atif Raza
[ 1:01-m -198 ] (mbp) [Entry date 09/19/01]
9/18/01 2 ORDER ON Initial appearance as to Atif Raza (Defendant
informed of rights.) ;Preliminary Examination set for 2:00
9/21/01 for Atif Raza ; Detention Hearing set for 2:00
9/21/01 for Atif Raza ( Signed by Mag. Judge William H.
Steele ); copies mailed/faxed 9/19/01
[ 1:01-m -198 ] (mbp) [Entry date 09/19/01]
9/18/01 3 MOTION by USA as to Atif Raza for Detention hearing ,
referred to Mag. Judge William H. Steele as to Atif Raza
(1)
[ 1:01-m -198 ] (mbp) [Entry date 09/19/01]
9/18/01 4 ORDER OF TEMPORARY DETENTION as to Atif Raza [3-1] motion
for Detention hearing referred to Mag. Judge William H.
Steele as to Atif Raza (1) Detention Hearing set for 2:00
9/21/01 for Atif Raza ( Signed by Mag. Judge William H.
Steele ); copy faxed to USM 9/19/01
[ 1:01-m -198 ] (mbp) [Entry date 09/19/01]
9/21/01 5 CJA 23 FINANCIAL AFFIDAVIT by Atif Raza
[ 1:01-m -198 ] (mbp) [Entry date 09/24/01]
9/21/01 6 ORDER as to Atif Raza : Appointment of Public Defender
Christopher Knight. ( Signed by Mag. Judge William H.
Steele ); copies mailed/faxed 9/24/01
[ 1:01-m -198 ] (mbp) [Entry date 09/24/01]
9/21/01 7 Waiver of Preliminary Examination or Hearing by Atif Raza
[ 1:01-m -198 ] (mbp) [Entry date 09/24/01]
9/21/01 8 ORDER on Preliminary Examination as to Atif Raza Rule 5.1
hearing waived ( Signed by Mag. Judge William H. Steele );
copies mailed/faxed 9/24/01
[ 1:01-m -198 ] (mbp) [Entry date 09/24/01]
9/21/01 -- Detention hearing as to Atif Raza held before M/J Steele
Tape 215 876-1250
[ 1:01-m -198 ] (mbp) [Entry date 09/24/01]
9/24/01 9 ORDER OF DETENTION as to Atif Raza ( Signed by Mag. Judge
William H. Steele ); copies mailed/faxed 9/24/01
[ 1:01-m -198 ] (mbp) [Entry date 09/24/01]
9/27/01 10 INDICTMENT as to Atif Raza (1) count(s) 1 , (Government
Attorney Michel Nicrosi) (Access Device Fraud) (srr)
[Entry date 09/27/01]
9/27/01 -- Arraignment as to Atif Raza set for 2:00 10/10/01 for Atif
Raza before Mag. Judge William E. Cassady (srr)
[Entry date 09/27/01]
10/10/01 -- Arraignment as to Atif Raza held (clr)
[Entry date 10/11/01]
10/11/01 11 ORDER ON ARRAIGNMENT as to Atif Raza setting Jury Trial
for 8:45 12/3/01 for Atif Raza ; Pretrial Motions due on
10/22/01 for Atif Raza ; POC with Probation Officer Ellen
Traywick on 3:30 11/1/01 for Atif Raza ; Pretrial
Conference for 11:15 11/14/01 for Atif Raza ; ( Signed by
Mag. Judge William E. Cassady 10/10/01) Copies to USM, USA,
Prob, P/T, Deft's Atty and Deft 10/11/01 (clr)
[Entry date 10/11/01]
11/6/01 12 ORDER on Pre-trial conference as to Atif Raza, set Change
of Plea Hearing for 9:30 11/19/01 for Atif Raza before
Judge Richard W. Vollmer Jr.; Pretrial conference is
CANCELED; Counsel to file a written waiver of trial for
December, 2001 criminal term; terminated deadlines (
Signed by Mag. Judge William E. Cassady ); Copies USM, USA,
Prob, P/T, atty for def & def; (mjn) [Entry date 11/07/01]
11/14/01 13 ORDER on Pre-trial conference as to Atif Raza, set Change
of Plea Hearing for 9:30 11/19/01 for Atif Raza before
Judge Richard W. Vollmer Jr.; Pretrial conference
scheduled on 11/14/01 is CANCELED; terminated deadlines
(Signed by Mag. Judge William E. Cassady); Copies USM, USA,
Prob, P/T, atty for def & def; (mjn) [Entry date 11/14/01]
11/19/01 -- PLEA entered by Atif Raza. Court accepts plea. Guilty:
Atif Raza (1) count(s) 1, set Sentencing for 9:30
2/20/02 for Atif Raza before Judge Richard W. Vollmer Jr.
Court Reporter: Giattina ( before Judge Richard W. Vollmer
Jr. ) (mjn) [Entry date 11/19/01]
11/19/01 14 Plea Agreement w/factual resume as to Atif Raza ; copies to
USA and Prob. (mjn) [Entry date 11/26/01]
11/27/01 15 ORDER ON GUILTY PLEA ent. on 11/19/01 as to Atif Raza
Guilty: Atif Raza (1) count(s) 1 sentence set on 9:30
2/20/02 for Atif Raza before Judge Richard W. Vollmer Jr.
Court Reporter: Giattina (Signed by Judge Richard W.
Vollmer Jr.); Copies USM, USA, Prob, P/T, atty for def &
def; (mjn) [Entry date 11/27/01]