Docket as of November 30, 2001 9:01 pm Web PACER (v2.3)



U.S. District Court

Middle District of North Carolina (Durham)

CRIMINAL DOCKET FOR CASE #: 01-CR-393-ALL

USA v. SIDDIQUI

Filed: 10/30/01
Dkt# in other court: None



Case Assigned to: UNASSIGNED






IMTIAZ AHMED SIDDIQUI (1)         ROBERT DANIEL BOYCE
aka                               [COR LD NTC]
IMTIAZ AHMED                      BOYCE & ISLEY, P.L.L.C.
     defendant                    POB 1990
                                  RALEIGH, NC 27602-1990
                                  919-833-7373
Pending Counts:                          Disposition
18:911 IMPERSONATING U.S.
CITIZEN TO OBTAIN VOTER
REGISTRATION CARD
(1)
Offense Level (opening): 4       
Terminated Counts:
   NONE
Complaints:
   NONE
U. S. Attorneys:
  DOUGLAS CANNON
  [COR LD NTC]
  OFFICE OF U. S. ATTORNEY
  POB 1858
  GREENSBORO, NC 27402
  336-333-5351




DOCKET     PROCEEDINGS



DATE     #                   DOCKET     ENTRY


10/30/01 1 INDICTMENT as to IMTIAZ AHMED SIDDIQUI (1) count(s) 1 (kg) [Entry date 10/30/01]
10/30/01 2 ARREST WARRANT issued as to IMTIAZ AHMED SIDDIQUI (kg) [Entry date 10/30/01]
10/31/01 3 PETITION by USA for Writ of Habeas Corpus ad Prosequendum as to IMTIAZ AHMED SIDDIQUI (ml) [Entry date 10/31/01]
10/31/01 4 WRIT of Habeas Corpus ad Prosequendum issued as to IMTIAZ AHMED SIDDIQUI for 12/03/01 at 9:30 a.m. in GSO. for arraignment. Four ccs. to USM. (ml) [Entry date 10/31/01]
11/1/01 5 WRIT of Habeas Corpus ad Prosequendum returned unexecuted as to IMTIAZ AHMED SIDDIQUI (ml) [Entry date 11/01/01]
11/6/01 6 ARREST WARRANT Returned Executed as to IMTIAZ AHMED SIDDIQUI on 10/31/01. (ml) [Entry date 11/06/01]
11/23/01 -- ARREST of IMTIAZ AHMED SIDDIQUI in Eastern District of Michigan (kg) [Entry date 11/26/01]
11/23/01 7 Rule 40 Documents as to IMTIAZ AHMED SIDDIQUI received from Eastern District of Michigan certified copies of commitment to another district, waiver Rule 40 hearings, order of temporary detention, appointment of Federal Public Defender, petition for removal hearing pursuant to Rule 40 and docket sheet. Ccs. dist. (kg) [Entry date 11/26/01]
11/27/01 8 NOTICE of Appearance for IMTIAZ AHMED SIDDIQUI by Attorney ROBERT DANIEL BOYCE (kd) [Entry date 11/28/01]
11/30/01 -- Telephonic Notice to offices of U. S. Attorney, U. S. Pretrial, USM & attorney Dan Boyce as to IMTIAZ AHMED SIDDIQUI setting Detention Hearing for 2:30 12/7/01 for in COURTROOM #3 (WSA) before MAG/JUDGE RUSSELL A. ELIASON. (ch) [Entry date 11/30/01]


END OF DOCKET: 1:01cr393-0

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