| Docket as of November 30, 2001 9:11 pm | Web PACER (v2.3) |
HUSSAIN SUDANI (1) Michael D. Bartko
defendant [COR LD NTC cja]
527 Court Place
Pittsburgh, PA 15219
(412) 281-2928
Pending Counts: Disposition
18:1028(a)(1) and
(b)(1)(A)(ii), and 2(a)
UNLAWFUL PRODUCTION
OF AN IDENTIFICATION DOCUMENT
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:371 knowingly,
intentionally and unlawfully
conspiring confederating and
agreeing with another person
to defraud the United
States of America by impeding,
impairing, obstructing
and defeating the lawful
governmental functions of the
U.S. Dept. of Transportation
and agency of the
United States, int he
promulgation, monitoring and
enforcement of motor vehicle
safety and national hazardous
material transportataion
regulations and did further
knowingly intentionally and
unlawfully conspire
confederate and agree with
another person to produce
transfer and possess
with the intent to use an
identification document
that being a Commonwealht of
Pennsylvania Comercial
Driver's License (CDL) with a
Hazardous Materials
Endorsement, with the intent
such document would be used in
a manner in and affecting
interstate commerce to defraud
the United States contrary to
the provisions of Title 18,
USC Sect 1028
(a)(1)(a)(2)(a)(4) and (b)(1)
[ 2:01-m -329 ]
U. S. Attorneys:
Bruce J. Teitelbaum
644-3509
[COR LD NTC]
United States Attorney's Office
633 United States Post Office
and Courthouse
Pittsburgh, PA 15219
(412) 644-3500
9/24/01 1 COMPLAINT [ 2:01-m -329 ] (seal) [Entry date 09/27/01]
9/24/01 -- ARREST WARRANT issued as to HUSSAIN SUDANI [ 2:01-m -329 ] (seal) [Entry date 09/27/01]
9/24/01 2 MOTION by USA as to HUSSAIN SUDANI to Seal with Proposed Order. [ 2:01-m -329 ] (seal) [Entry date 09/27/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to HUSSAIN SUDANI (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. [ 2:01-m -329 ] (seal) [Entry date 09/27/01]
9/27/01 3 MOTION by USA as to HUSSAIN SUDANI to Unseal complaint, arrest warrant and affidavit with Proposed Order. [ 2:01-m -329 ] (seal) [Entry date 09/28/01]
9/27/01 -- ORDER upon motion granting [3-1] motion to Unseal complaint, arrest warrant and affidavit as to HUSSAIN SUDANI (1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. [ 2:01-m -329 ] (seal) [Entry date 09/28/01]
10/3/01 4 INDICTMENT as to HUSSAIN SUDANI (1) count(s) 1 (tt) [Entry date 10/03/01]
10/3/01 5 Indictment Memorandum as to HUSSAIN SUDANI (tt) [Entry date 10/03/01]
10/10/01 6 MOTION by USA as to HUSSAIN SUDANI for issuance of Arrest warrant with Proposed Order. (tt) [Entry date 10/10/01]
10/10/01 -- ORDER upon motion granting [6-1] motion for issuance of Arrest warrant as to HUSSAIN SUDANI (1) (signed by Mag. Judge Kenneth J. Benson on 10/4/01) CM all parties of record. (tt) [Entry date 10/10/01]
10/10/01 -- ARREST WARRANT issued as to HUSSAIN SUDANI (tt) [Entry date 10/10/01]
10/29/01 7 CJA 23 FINANCIAL AFFIDAVIT by HUSSAIN SUDANI (FILED UNDER SEAL) (ces) [Entry date 10/29/01]
10/29/01 8 Rule 40 Documents as to HUSSAIN SUDANI received from Western District of Washington: Docket sheet; Deft arrested 9/26/01; Motion to detain by USA; Initial Appearance minutes of 9/27/01; Financial Affidavit (FILED UNDER SEAL); Rule 40 Probable Cause & Identity Hearing Detention Hearing; Detention Order dated 10/4/01; CJA Form 20 appointing counsel for deft; Order transferring case to WDPA and forwarded to Duty Magt Judge Sensenich (ces) [Entry date 10/30/01]
10/29/01 -- ARREST of HUSSAIN SUDANI in W. Dist. of Washington (ces) [Entry date 10/30/01]
11/9/01 -- Arraignment as to HUSSAIN SUDANI held on 11/9/01 before Mag. Judge Kenneth J. Benson ; Defendant pleads not guilty. ( with Document # 4 ) (tt) [Entry date 11/13/01]
11/9/01 9 ORDER Setting Conditions of Release as to HUSSAIN SUDANI ; Bond set to $25,000.00 O/R for HUSSAIN SUDANI. (signed by Mag. Judge Kenneth J. Benson on 11/9/01) CM all parties of record. (tt) [Entry date 11/13/01]
11/9/01 -- O/R BOND entered by HUSSAIN SUDANI in the amount of $25,000.00 (tt) [Entry date 11/13/01]
11/9/01 10 CJA 20 as to HUSSAIN SUDANI : Appointment of Attorney Michael D. Bartko (signed by Mag. Judge Kenneth J. Benson on 11/9/01) (tt) [Entry date 11/13/01]
11/13/01 11 Initial appearance as to HUSSAIN SUDANI held on 11/9/01 before Mag. Judge Kenneth J. Benson (Defendant informed of rights.) (tt) [Entry date 11/13/01]
11/30/01 12 ORDER as to HUSSAIN SUDANI; set Case Management Order Deadlines: Jury Selection set for 9:30 12/17/01 ; Pretrial Conference set for 10:30 12/14/01 ; Voir Dire set for 12/7/01 ; Jury Points for Charge set for 12/13/01 ; Evidentiary Brief set for 12/7/01 ; 404(b) Deadline set for 12/13/01. (signed Judge Robert J. Cindrich on 11/29/01) CM all parties of record. (tt) [Entry date 11/30/01]
| PACER Service Center | |||
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| Transaction Receipt | |||
| 12/02/2001 07:22:00 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 2:01cr00210 |
| Billable Pages: | 4 | Cost: | 0.28 |