CHOUDHRY HUSSAIN (1)
     defendant
Pending Counts:
   NONE
Terminated Counts:
   NONE
Complaints                               Disposition
 Title 18, section 1029 - On
or about and between June 2001
and September 2001, defendants
did knowingly and with
intent to defraud use one or
more unauthorized access
devices during any one year
period, and by such conduct
obtain anything of value
aggregating $1,000 or more
during   that period.








Case Assigned to:  Magistrate Arlene R. Lindsay







KHALID AWAN (2)                   J. Roberto Cardenas
     defendant                    [COR LD NTC ret]
                                  250 West 57th Street
                                  Suite 515
                                  New York, NY 10107-0001
                                  (212) 977-7095
Pending Counts:
   NONE
Terminated Counts:
   NONE
Complaints                               Disposition
 Title 18, section 1029 - On
or about and between June 2001
and September 2001, defendants
did knowingly and with
intent to defraud use one or
more unauthorized access
devices during any one year
period, and by such conduct
obtain anything of value
aggregating $1,000 or more
during   that period.








Case Assigned to:  Magistrate Arlene R. Lindsay







SUHAIL SARWER (3)
     defendant
Pending Counts:
   NONE
Terminated Counts:
   NONE
Complaints                               Disposition
 Title 18, section 1029 - On
or about and between June 2001
and September 2001, defendants
did knowingly and with
intent to defraud use one or
more unauthorized access
devices during any one year
period, and by such conduct
obtain anything of value
aggregating $1,000 or more
during   that period.
U. S. Attorneys:
  John F. Curran, Jr.
  [COR LD NTC]
  Office of the U.S. Attorney,
  E.D.N.Y.
  610 Federal Plaza
  Central Islip, NY 11722-0610
  (631) 715-7900

11/5/01  --      SEALED DOCUMENT  in vault. (mg) [Entry date 11/16/01]


11/6/01  --      ARREST of Khalid Awan in SDNY (tat) [Entry date 11/20/01]


11/14/01 1       ORDER  to UNSEAL COMPLAINT AND ARREST WARRANTS ( Signed by
                 Magistrate Arlene R. Lindsay , on 11/14/01) (mg)
                 [Entry date 11/16/01]


11/14/01 2       COMPLAINT as to Choudhry Hussain, Khalid Awan, Suhail
                 Sarwer (mg) [Entry date 11/16/01]


11/14/01 --       arrest WARRANT issued as to Choudhry Hussain, Khalid Awan,
                 Suhail Sarwer (mg) [Entry date 11/16/01]


11/14/01 --      ARREST of Khalid Awan (mg) [Entry date 11/16/01]


11/14/01 3        Before Lindsay, USMJ., Magistrate Arraignment as to Khalid
                 Awan held (Defendant informed of rights.)  AUSA John
                 Curran.  Roberto Cardenas, Atty for dft present and files
                 his notice of appearance. Dft in custody.,  ESR (01-60)
                 661-3067.  Govt moves to revoke bail set by SDNY.
                 Arguments heard.  Motion granted.  POD entered for dft.
                 Dft waives preliminary hearing. (mg) [Entry date 11/16/01]


11/14/01 4       LETTER   dated 11/14/01   from John Curran, AUSA to REVOKE
                 ORDER OF USMJ for SDNY setting conditions  of bond. (mg)
                 [Entry date 11/16/01]


11/14/01 5       ORDER OF DETENTION as to Khalid Awan ( Signed by Magistrate
                 Arlene R. Lindsay ,  dated: 11/14/01) (mg)
                 [Entry date 11/16/01]


11/14/01 6       NOTICE of Appearance for Khalid Awan by Attorney J. Roberto
                 Cardenas (mg) [Entry date 11/16/01]


11/16/01 7       Rule 40 Documents as to Khalid Awan received from SDNY (tat)
                 [Entry date 11/20/01]