11/7/01 1 COMPLAINT against Arsalan Rizvi signed by Magistrate Judge
O. E. Schlatter AUSA Gregory E. Goldberg
[ 1:01-m -1254 ] (kt) [Entry date 11/08/01]
11/7/01 2 ARREST Warrant issued for Arsalan Rizvi by Magistrate Judge
O. E. Schlatter
[ 1:01-m -1254 ] (kt) [Entry date 11/08/01]
11/8/01 -- ARREST of defendant Arsalan Rizvi on 11/8/01
[ 1:01-m -1254 ] (kt) [Entry date 11/13/01]
11/8/01 3 COURTROOM MINUTES OF Initial Appearance before Magistrate
Judge O. E. Schlatter initial appearance of Arsalan Rizvi
without counsel;appointing federal public defender as to
Arsalan Rizvi preliminary exam and detention hrg set for
10:30 11/14/01 for Arsalan Rizvi; dft remanded to custody
Court Reporter: Tape #CR 01-187
[ 1:01-m -1254 ] (kt) [Entry date 11/13/01]
11/8/01 4 CJA Form 23 (Financial Affidavit) as to Arsalan Rizvi
[ 1:01-m -1254 ] (kt) [Entry date 11/13/01]
11/9/01 5 ORDER by Magistrate Judge O. E. Schlatter as to Arsalan
Rizvi for Appointment of Public Defender
[ 1:01-m -1254 ] (kt) [Entry date 11/13/01]
11/13/01 6 ARREST Warrant returned executed as to Arsalan Rizvi on
11/7/01
[ 1:01-m -1254 ] (kt) [Entry date 11/13/01]
11/14/01 7 ENTRY OF APPEARANCE for defendant Arsalan Rizvi by Attorney
Charles Szekely
[ 1:01-m -1254 ] (pc) [Entry date 11/15/01]
11/14/01 8 COURTROOM MINUTES OF Detention/preliminary hearing before
Magistrate Judge O. E. Schlatterwitnesses, testimony;
court finds probable cause; Bond set to $10,000/10% deposit
for Arsalan Rizvi. arraignment set for 1:30 11/28/01
for Arsalan Rizvi before Magistrate Judge Michael J.
Watanabe dft remanded pending posting of bond; Court
Reporter: Tape CR 01-190
[ 1:01-m -1254 ] (kt) [Entry date 11/15/01]
11/14/01 9 COURTROOM MINUTES OF Bond release before Magistrate Judge
O. E. Schlatter; bond executed; dft released; Court
Reporter: Tape #CR 01-191
[ 1:01-m -1254 ] (kt) [Entry date 11/15/01]
11/14/01 10 BOND Posted ( $10,000/10% deposit) by Arsalan Rizvi
[ 1:01-m -1254 ] (kt) [Entry date 11/15/01]
11/14/01 11 ORDER setting conditions of release for Arsalan Rizvi by
Magistrate Judge O. E. Schlatter
[ 1:01-m -1254 ] (kt) [Entry date 11/15/01]
11/28/01 12 INDICTMENT by USA Counts filed against Arsalan Rizvi (1)
count(s) 1, 2-3 (kt) [Entry date 11/28/01]
11/28/01 13 COURTROOM MINUTES OF STATUS HEARING before Magistrate Judge
Michael J. Watanabe; stmt by govt that deft was bonded by
Mag. Judge Schlatter but has not had a hrg. at the INS;
stmt by defts counsel that defts INS counsel states he will
have a hrg. tomorrow; ORDER: if deft is not released by
12/30/01, the govt will issue a writ to bring him in for
the arraignment and discov. conf. set for 2:00 12/4/01 for
Arsalan Absar Rizvi before Magistrate Judge Michael J.
Watanabe Court Reporter: Tape 01-203 (eq)
[Entry date 11/30/01]