PACER session date: Sunday December 02, 2001 07:06:12 AM EST Case docket was last updated on: 11/02/01. Docket as of November 2, 2001 10:18 pm Page 1 Proceedings include all events. 1:01cr452-ALL USA v. Younes PRIOR INTERP PRIOR INTERP U.S. District Court Northern District of New York (Albany) CRIMINAL DOCKET FOR CASE #: 01-CR-452-ALL USA v. Younes Filed: 10/17/01 Other Dkt # 1:01-m -00370 Other Dkt # 1:01-m -00369 Case Assigned to: Judge Lawrence E. Kahn AISHA YOUNES (1) Lee David Greenstein aka FAX: 518-463-1480 Aisha Younas [COR LD NTC cja] defendant Office of Lee D. Greenstein 744 Broadway Albany, NY 12207 518-436-8701 Pending Counts: Disposition 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (1) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition On or about 10/10/01 in Columbia County in the NDNY, defendant did knowingly and willfully posses a document (employment authorization card) knowing it to have been forged, counterfeited, altered and falsley made, and otherwise unlawfully obtained in violation of Titl1 18, USC section 1546(a). [ 1:01-m -369 ] Docket as of November 2, 2001 10:18 pm Page 2 Proceedings include all events. 1:01cr452-ALL USA v. Younes PRIOR INTERP ======================== Case Assigned to: Judge Lawrence E. Kahn HAFIZ MOHAMMAD TAUSEEF (2) James E. Long defendant Fax: 518-458-2448 [COR LD NTC cja] Office of James E. Long 668 Central Avenue Albany, NY 12206 518-458-2444 Pending Counts: Disposition 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (1) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition Viol. of T18, USC Sec. 1546(a); fraud and misuse of visas/permits (10/9-10/01) [ 1:01-m -370 ] U. S. Attorneys: Tina E. Sciocchetti, AUSA FAX 518-431-0249 [COR LD NTC] Office of United States Attorney James T. Foley U.S. Courthouse 445 Broadway Room 231 Albany, NY 12207-2924 518-431-0247 Docket as of November 2, 2001 10:18 pm Page 3 Proceedings include all events. 1:01cr452-ALL USA v. Younes PRIOR INTERP 10/10/01 1 CRIMINAL COMPLAINT with Affidavit of INS Special Agent as to Hafiz Mohammad Tauseef [ 1:01-m -370 ] (wjg) [Entry date 10/11/01] 10/10/01 1 CRIMINAL COMPLAINT with Affidavit of INS Agent as to Aisha Younes [ 1:01-m -369 ] (tab) [Entry date 10/16/01] 10/10/01 2 Minute entry as to Hafiz Mohammad Tauseef : Court Reporter/ECRO: /CRD-C. Mezoff; Tape #: 120(CD); Interpreter: Manmohan Chahal-Urdu; INITIAL APPEARANCE BEFORE MJ HOMER ON 10/10/01: APP-Rob Storch for USA, deft appears w/out counsel; next appearance: 10/24/01 @ 2:00 (det hrg); deft remanded. [ 1:01-m -370 ] (wjg) [Entry date 10/11/01] 10/10/01 2 CJA 23 FINANCIAL AFFIDAVIT by Aisha Younes [ 1:01-m -369 ] (tab) [Entry date 10/16/01] 10/10/01 -- ARREST of Aisha Younes [ 1:01-m -369 ] (tab) [Entry date 10/16/01] 10/10/01 -- ARREST of Hafiz Mohammad Tauseef [ 1:01-m -370 ] (wjg) [Entry date 10/11/01] 10/10/01 -- Initial appearance as to Aisha Younes held ;Preliminary Examination set for 2:00 10/24/01 for Aisha Younes ; Detention Hearing set for 2:00 10/24/01 for Aisha Younes (Defendant informed of rights.) before Judge David R. Homer [ 1:01-m -369 ] (tab) [Entry date 10/16/01] 10/10/01 -- Initial appearance as to Hafiz Mohammad Tauseef held ; Detention Hearing set for 2:00 10/24/01 for Hafiz Mohammad Tauseef (Defendant informed of rights.) before Judge Homer [ 1:01-m -370 ] (wjg) [Entry date 10/11/01] 10/10/01 3 Initial Appearance Minute entry as to Aisha Younes : Court Reporter/ECRO: Laurie Dickinson Tape #: CD#120 Interpreter: Manmohan Chahal (Urdu) Appearances: Robert Storch, AUSA for government , no appearance for defendant, counsel to be appointed. Detention hearing and Preliminary hearing set for 10/24/01 at 2:00 pm. Defendant remanded. [ 1:01-m -369 ] (tab) [Entry date 10/16/01] 10/10/01 3 CJA 23 FINANCIAL AFFIDAVIT by Hafiz Mohammad Tauseef [ 1:01-m -370 ] (wjg) [Entry date 10/11/01] 10/17/01 4 INDICTMENT as to Aisha Younes (1) count(s) 1, Hafiz Mohammad Tauseef (2) count(s) 1 (Preliminary Examination cancelled.) (tab) [Entry date 10/19/01] Docket as of November 2, 2001 10:18 pm Page 4 Proceedings include all events. 1:01cr452-ALL USA v. Younes PRIOR INTERP 10/24/01 9 Minute entry as to Hafiz Mohammad Tauseef: CRD: Cynthia J. Mezoff; Court Reporter/ECRO: Laurie Dickinson Tape #: CD #01H-132 Interpreter: Manmohan Chahal (Urdu); Detention Hearing and Arraignment held before Judge David R. Homer; Appearances Made: James Long, Esq., for Hafiz Mohammad Tauseef and Sara Lord, AUSA, for the USA; Atty waives formal reading of indictment and enters plea of not guilty; criminal pretrial order issued in court; detention hearing waived; deft. remanded. (jel) [Entry date 10/31/01] 10/24/01 -- Detention hearing as to Hafiz Mohammad Tauseef waived before Judge David R. Homer (jel) [Entry date 10/31/01] 10/24/01 -- Arraignment as to Hafiz Mohammad Tauseef held before Judge David R. Homer (jel) [Entry date 10/31/01] 10/24/01 -- PLEA of Not Guilty: Hafiz Mohammad Tauseef (2) count(s) 1; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (jel) [Entry date 10/31/01] 10/24/01 10 Minute entry as to Aisha Younes: CRD: Cynthia J. Mezoff; Court Reporter/ECRO: Laurie Dickinson Tape #: CD# 01H-132 Interpreter: Chahal (Urdu); Detention Hearing and Arraignment held before Judge David R. Homer; Appearances Made: Lee Greenstein, Esq., for Aisha Younes and Robert Storch, AUSA, for the USA; Atty waives formal reading and enters plea of not guilty; criminal pretrial order issued in court; detention hearing waived; deft. remanded. (jel) [Entry date 10/31/01] 10/24/01 -- Detention hearing as to Aisha Younes waived before Judge David R. Homer (jel) [Entry date 10/31/01] 10/24/01 -- Arraignment as to Aisha Younes held before Judge David R. Homer (jel) [Entry date 10/31/01] 10/24/01 -- PLEA of Not Guilty: Aisha Younes (1) count(s) 1; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (jel) [Entry date 10/31/01] 10/24/01 11 CRIMINAL PRETRIAL ORDER as to Aisha Younes, Hafiz Mohammad Tauseef setting Jury Trial for 9:30 a.m on 12/24/01 for Aisha Younes, for Hafiz Mohammad Tauseef in Albany; Motion Filing deadline on 11/21/01 for Aisha Younes, for Hafiz Mohammad Tauseef; (Signed by Judge David R. Homer on 10/24/01) (jel) [Entry date 10/31/01] 10/25/01 5 ORDER OF DETENTION PENDING TRIAL as to Aisha Younes (Signed by Magistrate Judge David R. Homer on 10/25/01) (jel) [Entry date 10/26/01] 10/25/01 6 ORDER OF DETENTION PENDING TRIAL as to Hafiz Mohammad Tauseef (Signed by Magistrate Judge David R. Homer on 10/25/01) (jel) [Entry date 10/26/01] Docket as of November 2, 2001 10:18 pm Page 5 Proceedings include all events. 1:01cr452-ALL USA v. Younes PRIOR INTERP 10/31/01 7 CJA 20 as to Hafiz Mohammad Tauseef: Appointment of Attorney James E. Long (Signed by Tara Burtt, Deputy Clerk, on 10/19/01) (jel) [Entry date 10/31/01] 10/31/01 8 CJA 20 as to Aisha Younes: Appointment of Attorney Lee David Greenstein (Signed by Tara Burtt, Deputy Clerk, on 10/22/01) (jel) [Entry date 10/31/01] 11/1/01 12 Minute entry as to Aisha Younes: CRD: Scott A. Snyder; Court Reporter/ECRO: Bonnie Buckley Interpreter: Manmohan Chahal; Entry of Plea to an Indictment held before Judge Lawrence E. Kahn; Appearances Made: Tina Sciocchetti, AUSA, for USA and Lee D. Greenstein, Esq., for Aisha Younes; Indictment is read by deputy clerk; deft. enters plea of guilty to Count 1; Court accpets guilty plea; plea agreement is not handed up for filing; present. report ordered; Sentencing scheduled for 2/26/02 at 10:30 a.m. in Albany; Deft. Younes remanded. (jel) [Entry date 11/02/01] 11/1/01 -- Plea Agreement Hearing as to Aisha Younes held before Judge Lawrence E. Kahn (jel) [Entry date 11/02/01] 11/1/01 -- PLEA of Guilty: Aisha Younes (1) count(s) 1; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (jel) [Entry date 11/02/01] 11/1/01 13 Minute entry as to Hafiz Mohammad Tauseef: CRD: Scott A. Snyder; Court Reporter/ECRO: Bonnie Buckley Interpreter: Manmohan Chahal; Entry of Plea to an Indictment before Judge Kahn; Appearances Made: Tina E. Sciocchetti, AUSA, for the USA and James E. Long, Esq., for Hafiz Tauseef; Indictment is read by the deputy clerk; Deft. enters plea of guilty to Count 1; Court accepts guilty plea; plea agreement is not handed up for filing; present report ordered; sentencing scheduled for 2/26/02 at 11:00 a.m.; deft. remanded to custody of US Marshal. (jel) [Entry date 11/02/01] 11/1/01 -- Plea Agreement Hearing as to Hafiz Mohammad Tauseef held before Judge Lawrence E. Kahn. (jel) [Entry date 11/02/01] 11/1/01 -- PLEA of Guilty: Hafiz Mohammad Tauseef (2) count(s) 1; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (jel) [Entry date 11/02/01] 11/1/01 14 UNIFORM PRESENTENCE/GUIDELINE ORDER as to Aisha Younes; Sentencing set for 10:30 a.m. on 2/26/02 for Aisha Younes in Albany (Signed by Judge Lawrence E. Kahn on 11/1/01) (jel) [Entry date 11/02/01] Docket as of November 2, 2001 10:18 pm Page 6 Proceedings include all events. 1:01cr452-ALL USA v. Younes PRIOR INTERP 11/1/01 15 UNIFORM PRESENTENCE/GUIDELINE ORDER as to Hafiz Mohammad Tauseef; Sentencing set for 11:00 a.m. on 2/26/02 for Hafiz Mohammad Tauseef in Albany (Signed by Judge Lawrence E. Kahn on 11/1/01) (jel) [Entry date 11/02/01] [END OF DOCKET: 1:01cr452-0]