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 40 |
Filed: 2/18/2004, Entered: 2/18/2004 |
Warrant Returned Unexecuted |
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Arrest WARRANT Returned Unexecuted as to Baz Mohammed (jcup)
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Filed: 6/7/2001, Entered: 6/7/2001 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to Baz Mohammed Counts Dismissed: Baz Mohammed (1) count(s) 1, 2, 3 (ctat)
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| 39 |
Filed: 4/23/1999, Entered: 4/23/1999 |
Order |
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ORDER as to Baz Mohammed granting [38-1] motion by USA to Dismiss as to Baz Mohammed (1) ( Signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
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| 38 |
Filed: 4/22/1999, Entered: 4/22/1999, Terminated: 4/23/1999 |
Motion to Dismiss |
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MOTION by USA as to Baz Mohammed by USA to Dismiss (clerk)
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| 37 |
Filed: 8/12/1996, Entered: 8/20/1996 |
Warrant Returned Unexecuted |
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ARREST WARRANT Returned Unexecuted as to Baz Mohammed [95-206M] (lbac)
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Filed: 8/1/1995, Entered: 8/3/1995 |
Set/Reset Hearings |
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Sentencing set for 9:00 10/20/95 for Mohamed Usman Mohmand , Baz Mohammed (1) count(s) 1 (clerk)
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| 19 |
Filed: 6/14/1995, Entered: 6/27/1995 |
Order |
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ORDER granting [18-1] motion by USA to Unseal Indictment as to Baz Mohammed (1), Mohamed Usman Mohmand (2) (CMH) Copies Mailed: y (jsol)
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| 18 |
Filed: 6/12/1995, Entered: 6/27/1995, Terminated: 6/14/1995 |
Motion to Unseal Case |
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MOTION as to Baz Mohammed, Mohamed Usman Mohmand by USA to Unseal Indictment (jsol)
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Filed: 6/12/1995, Entered: 6/14/1995 |
Information Unsealed |
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Information unsealed as to Baz Mohammed, Mohamed Usman Mohmand [ 1:95-m -206 ] (clar)
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| 16 |
Filed: 6/5/1995, Entered: 6/6/1995 |
Warrant Returned Unexecuted |
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MARSHAL'S return on warrant returned unexcuted per BRP as to underseal 1 [ 1:95-m -206 ] (clerk)
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Filed: 5/26/1995, Entered: 6/26/1995 |
Warrant Issued |
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BENCH WARRANT issued as to Baz Mohammed and given to the U.S. Marshal's for service (no bond) (clar)
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| 17 |
Filed: 5/25/1995, Entered: 6/26/1995 |
Indictment |
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INDICTMENT, a true bill returned before Judge Hilton in open court and filed as to Baz Mohammed (1) count(s) 1, 2, 3, Mohamed Usman Mohmand (2) count(s) 1, 2 atty notified and appt (clar)
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Filed: 5/25/1995, Entered: 6/26/1995 |
Set/Reset Hearings |
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Arraignment set for 9:00 6/5/95 for Baz Mohammed, for Mohamed Usman Mohmand (clar)
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Filed: 4/28/1995, Entered: 6/1/1995 |
Minutes-Miscellaneous |
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STATUS on bond held before Magistrate Judge W. C. Sewell ( Tape #144) No appearance by USA. Dft(s) appeared w/ counsel (S. Powell). 3rd party custodian name changed on PR Bond from Mohamed U. Mohamand to Mohammand F. Mohamand. [ 1:95-m -206 ] (clerk) Modified on 06/02/1995
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| 4 |
Filed: 3/20/1995, Entered: 3/20/1995 |
Order |
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ORDER as to 9520601 UNDERSEAL & 9520602 UNDERSEAL granting [3-1] motion by USA to Seal as to 9520601 UNDERSEAL(1) & 9520602 UNDERSEAL(2) (Signed by Magistrate Judge B.R. Poretz) Copies Mailed on 3/20/95 [ 1:95-m -206 ] (clerk)
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| 3 |
Filed: 3/20/1995, Entered: 3/20/1995, Terminated: 3/20/1995 |
Motion to Seal |
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MOTION as to 9520601 UNDERSEAL & 9520602 UNDERSEAL by USA to Seal [ 1:95-m -206 ] (clerk)
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| 2 |
Filed: 3/20/1995, Entered: 3/20/1995 |
Affidavit |
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AFFIDAVIT by USA as to 9520601 UNDERSEAL & 9520602 UNDERSEAL Re: [1-1] complaint [ 1:95-m -206 ] (clerk)
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Filed: 3/20/1995, Entered: 3/20/1995 |
Complaint(Sealed) |
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SEALED COMPLAINT as to 9520601 UNDERSEAL, 9520602 UNDERSEAL [ 1:95-m -206 ] (clerk)
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Filed: 3/20/1995, Entered: 3/20/1995 |
Warrant Issued |
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ARREST WARRANT issued as to 9520601 UNDERSEAL & 9520602 UNDERSEAL & given to USMS for service [ 1:95-m -206 ] (clerk)
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