USA v. Hamdi

Criminal Case Virginia Eastern District Court, Case No. 1:05-cr-00123-LMB
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Steven P. Ward +1 703 299 3700 Steven.Ward@usdoj.gov
v.
No Logo Tarik A. Hamdi, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Alexandria
Filed 3/23/2005
County Fairfax
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1425.F
Offense Level 4
(181425.F) 181425 UNLAWFUL PROCUREMENT OF CITIZENSHIP OR NATURALIZATION (Ct. 1 04.20.95)
Count 2
Citation Section 18 U.S.C. § 371.F
Offense Level 4
(18371.F) 18371 CONSPIRACY TO COMMIT WIRE FRAUD (Ct. 2 07.20.01)
Count 3
Citation Section 18 U.S.C. § 1014.F
Offense Level 4
(181014.F) FALSE STATEMENT TO INFLUENCE A BANK (Ct. 3 07.21.01)
Count 1s
Citation Section 18 U.S.C. § 1425.F
Offense Level 4
181425(a) Procurement of Naturalization Contrary to Law (04.20.95)
Count 2s
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 & 2 Wire Fraud (12.28.99) FORFEITURE
Count 3s
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371 Conspiracy to Commit Wire Fraud (12.28.99) FORFEITURE
Def Custody Status Fugitive
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Timeline
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Blank 8 Filed: 7/22/2005, Entered: 7/25/2005 Order on Motion to Unseal CaseCourt Filing
ORDER granting [7] Motion to Unseal Case/Indictment, Superceding Indictment, the arrest warrant, the Motions to Seal. and the Orders to Seal be, and hereby are, UNSEALED as to Tarik A. Hamdi (1). Signed by Judge Leonie M. Brinkema on 07/22/05. (pmil)
LREF
Blank 7 Filed: 7/22/2005, Entered: 7/22/2005, Terminated: 7/22/2005 Motion to Unseal Case
MOTION to Unseal Indictments and Arrest Warrant/Case by USA as to Tarik A. Hamdi. (pmil)
LREF
Blank -- Filed: 5/27/2005, Entered: 5/27/2005 Warrant Issued
Arrest Warrant Issued as to Tarik A. Hamdi. (ctat, )
LREF
Blank 6 Filed: 5/26/2005, Entered: 5/27/2005 Order on Motion to SealCourt Filing
ORDER granting [5] Motion to Seal as to Tarik A. Hamdi (1) . ORDERED that the indictment, arrest warrant, Motion to Seal and this Order be Sealed until the defendant is arrested. Signed by Judge Theresa Carroll Buchanan on 05/26/05. (ctat, )
LREF
Blank 5 Filed: 5/26/2005, Entered: 5/27/2005, Terminated: 5/26/2005 Motion to Seal
MOTION to Seal Superseding Indictment and Arrest Warrant Pursuant to Local Rule 49(B) by USA as to Tarik A. Hamdi. (ctat, )
LREF
Sealed Legal Document 4 Filed: 5/26/2005, Entered: 5/27/2005 Indictment -Sealed
SEALED SUPERSEDING INDICTMENT as to Tarik A. Hamdi (1) count(s) 1s, 2s, 3s. (ctat, )
LREF
Blank -- Filed: 5/26/2005, Entered: 5/27/2005 Dismissal of Counts on Government Motion
DISMISSAL OF COUNTS per filing of Superseding Indictment as to Tarik A. Hamdi. (ctat, )
LREF
Blank -- Filed: 3/24/2005, Entered: 3/24/2005 Warrant Issued
ARREST WARRANT issued as to Tarik A. Hamdi (pmil)
LREF
Blank 3 Filed: 3/23/2005, Entered: 3/24/2005 OrderCourt Filing
ORDER granting [2-1] UNDER SEAL motion by USA as to Tarik A. Hamdi (1) ( Signed by Mag Judge Thomas R. Jones Jr. ) Copies Mailed: yes (pmil)
LREF
Blank 2 Filed: 3/23/2005, Entered: 3/24/2005, Terminated: 3/23/2005 Motion for Miscellaneous Relief
UNDER SEAL MOTION as to Tarik A. Hamdi by USA (pmil) Modified on 03/24/2005
LREF
Blank 1 Filed: 3/23/2005, Entered: 3/24/2005 Indictment
INDICTMENT as to Tarik A. Hamdi (1) count(s) 1, 2, 3 (pmil)
LREF

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