| Docket as of November 30, 2001 11:15 pm | Web PACER (v2.3) |
ZUHAIER BEN MOHAMMED ROUISSI Charles E. Fleming, Esq.
(1) [COR LD NTC pda]
defendant Office Of The Federal Public
Defender
750 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-522-4856
FTS 522-4321
Pending Counts: Disposition
8 USC 1325(c) MARRIAGE FRAUD
(1)
8:1325(c) Marriage Fraud
(1s)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Phillip J. Tripi, Jr., Esq.
216-622-3769
[COR LD NTC]
Office Of The U.S. Attorney
1800 Bank One Center
600 Superior Avenue, E
Cleveland, OH 44114-2600
216-622-3600
FTS 522-4982
10/11/01 1 COMPLAINT with affidavit against Zuhaier Ben Mohammed Rouissi signed by Mag. Judge James S. Gallas FBI/SA: David M. Kryszak, INS Agent with warrant issued ( 3 pgs) [ 5:01-m -5121 ] (jp) [Entry date 10/12/01]
10/11/01 -- ARREST Warrant issued on 10/11/01 for Zuhaier Ben Mohammed Rouissi by Mag. Judge James S. Gallas ( 1 pgs) [ 5:01-m -5121 ] (jp) [Entry date 10/12/01]
10/12/01 -- ARREST of defendant Zuhaier Ben Mohammed Rouissi on 10/12/01 [ 5:01-m -5121 ] (jp) [Entry date 10/12/01]
10/12/01 2 MINUTES before Mag. Judge James S. Gallas; First appearance of Zuhaier Ben Mohammed Rouissi; Attorney Charles Fleming present & appt; Dft waives right at this time to have consular officials notified regarding arrest; Govt moves for detn; Dft waives detn hrg; Waiver exec; Prel hrg set for 10/24/01 at 1:00; Dft remanded to cust of USM. Court reporter: Tape GP01-19 (issued on 10/12/01) 1 pg(s) [ 5:01-m -5121 ] (jp) [Entry date 10/12/01]
10/12/01 3 WAIVER of detn hrg by defendant Zuhaier Ben Mohammed Rouissi ( 1 pgs) [ 5:01-m -5121 ] (jp) [Entry date 10/12/01]
10/12/01 4 NOTICE of preliminary hrg set for 1:00 on 10/24/01 for Zuhaier Ben Mohammed Rouissi (issued on 10/12/01) 1 pg(s) [ 5:01-m -5121 ] (jp) [Entry date 10/12/01]
10/16/01 5 ARREST Warrant returned executed as to Zuhaier Ben Mohammed Rouissi on 10/12/01 ( 1 pgs) [ 5:01-m -5121 ] (jp) [Entry date 10/16/01]
10/23/01 6 INDICTMENT by USA Counts filed against Zuhaier Ben Mohammed Rouissi (1) count(s) 1 (2 pgs) (cg) [Entry date 10/23/01]
10/23/01 -- ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge Patricia A. Hemann pursuant to Local Rule 57.9 assignment of cases. In the event of referral, this case will be referred to the Magistrate Judge noted. (pgs: 1) (cg) [Entry date 10/23/01]
10/24/01 7 MINUTES before Mag. Judge James S. Gallas; Dft Zuhaier Ben Mohammed Rouissi arraigned; not guilty plea entered to indct; Attorney Charles Fleming present; French interpreter Akram Abdulqadir present; Dft waives reading of indct; Dft is in custody. Court reporter: Tape GP01-22 (issued on 10/24/01) 2 pg(s) (jp) [Entry date 10/24/01]
10/25/01 8 NOTICE by deft Zuhaier Ben Mohammed Rouissi of discovery requests. 8 pg(s) (jam) [Entry date 10/26/01]
10/30/01 9 NOTICE of status hearing set for 2:00 p.m. on 11/15/01 for Zuhaier Ben Mohammed Rouissi in room 342, before Judge Lesley Wells (issued ) 1 pg(s) (dh) [Entry date 10/31/01]
11/7/01 10 CRIMINAL TRIAL ORDER by Judge Lesley B. Wells ; pretrial set for 2:30 p.m. on 11/27/01 for dft Zuhaier Ben Mohammed Rouissi ; trial set for 9:30 a.m. on 12/4/01 (issued) 4 pg(s) (pl) [Entry date 11/08/01]
11/14/01 11 MOTION for 14 day ext of time to file pt motions by Zuhaier Ben Mohammed Rouissi ( 3 pgs) (ej) [Entry date 11/15/01]
11/15/01 12 CRIMINAL MINUTES before Judge Lesley B. Wells. Status hrg held 11/15/01 as to Zuhaier Ben Mohammed Rouissi. Superseding indictment to follow; date that offense occurred is not accurate; very likely to plead guilty. Court Reporter: none. 1 pg (kv) [Entry date 11/16/01]
11/15/01 -- MARGINAL ENTRY granting motion for 14 day ext of time to file pt motions [11-1] as to Zuhaier Ben Mohammed Rouissi (issued ) Judge Lesley B. Wells (ej) [Entry date 11/16/01]
11/20/01 13 SUPERSEDING indictment by USA; counts filed against Zuhaier Ben Mohammed Rouissi (1) count 1s (2 pgs) (rs) [Entry date 11/21/01]
11/26/01 14 CONSENT TO COURT'S INSPECTION OF A PSI by deft Zuhaier Ben Mohammed Rouissi. ( 1 pg) (dh) [Entry date 11/28/01]
11/26/01 15 APPROVAL TO INSTITUTE A PSI by deft Zuhaier Ben Mohammed Rouissi. ( 1 pg) (dh) [Entry date 11/28/01]
11/30/01 16 NOTICE of hearing ; arraignment set for 1:30 on 12/10/01 as to Zuhaier Ben Mohammed Rouissi in room 222, before Mag Judge Streepy (issued on 11/30/01) 1 pg (ds) [Entry date 11/30/01]
| PACER Service Center | |||
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| Transaction Receipt | |||
| 12/01/2001 20:27:12 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 5:01cr00485 |
| Billable Pages: | 4 | Cost: | 0.28 |