Case: 1:01-cr-00441-DNH As of: 07/11/2011 05:41 PM EDT 1 of 4 CLOSED U.S. District Court Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.2] (Albany) CRIMINAL DOCKET FOR CASE #: 1:01-cr-00441-DNH-1 Case title: USA v. Mahmood Magistrate judge case number: 1:01-mj-00368 Date Filed: 10/16/2001 Date Terminated: 01/25/2002 Assigned to: Judge David N. Hurd Defendant (1) Ansar Mahmood TERMINATED: 02/07/2002 represented by Kent B. Sprotbery New York State Attorney General - Albany Office The Capitol Albany, NY 12224 518-474-6801 Fax: 518-474-7172 Email: kent.sprotbery@oag.state.ny.us TERMINATED: 02/07/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Disposition Defendant is sentenced to probation for a term of 5 years. Defendant shall perform 80 hours of community service. No fine imposed; special assessment of $100.00 imposed. Pending Counts 8:1324.F BRINGING IN AND HARBORING ALIENS (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition Plaintiff USA TERMINATED: 02/07/2002 represented by Tina E. Sciocchetti Office of United States Attorney - Albany 445 Broadway 218 James T. Foley U.S. Courthouse Albany, NY 12207-2924 Case: 1:01-cr-00441-DNH As of: 07/11/2011 05:41 PM EDT 2 of 4 518-431-0247 Fax: 518-431-0249 Email: tina.sciocchetti@usdoj.gov TERMINATED: 02/07/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 10/10/2001 # Docket Text 1 CRIMINAL COMPLAINT with Affidavit of Jeffrey Donti (INS) as to Ansar Mahmood in violation of 8:1324(a)(1)(A)(iii) and (B)(ii). [ 1:01-m -368 ] (fce) (Entered: 10/12/2001) 2 CJA 23 FINANCIAL AFFIDAVIT by Ansar Mahmood [ 1:01-m -368 ] (fce) (Entered: 10/12/2001) ARREST of Ansar Mahmood [ 1:01-m -368 ] (fce) (Entered: 10/12/2001) Initial appearance as to Ansar Mahmood held ;Preliminary Examination set for 2:00 10/24/01 for Ansar Mahmood ; Detention Hearing set for 2:00 10/15/01 for Ansar Mahmood (Defendant informed of rights.) before Judge Homer [ 1:01-m -368 ] (fce) (Entered: 10/12/2001) MOTION in open court by USA as to Ansar Mahmood for Detention because of risk of flight. [ 1:01-m -368 ] (fce) (Entered: 10/12/2001) ORAL ORDER as to Ansar Mahmood granting [0-0] oral motion for Detention as to Ansar Mahmood (1) ( Entered by Magistrate Judge David R. Homer ) [ 1:01-m -368 ] (fce) (Entered: 10/12/2001) 3 Minute entry as to Ansar Mahmood : Court Reporter/ECRO: L. Dickinson Tape CD#120 appr. by R. Storch for govt., no atty. for deft.; deft. was arrested on 10/10/01 and initial appr. held; prelim. set for 10/24/01 @2:00 and dtn. hrg. set for 10/15/01 @2:00; govt. moves for dtn. (court grants); deft. remanded to the USMS. [ 1:01-m -368 ] (fce) (Entered: 10/12/2001) 5 WAIVER OF INDICTMENT by Ansar Mahmood (fce) (Entered: 10/18/2001) 6 INFORMATION as to Ansar Mahmood (1) count(s) 1 (Preliminary Examination cancelled.) (fce) (Entered: 10/18/2001) Video Change of Plea Hearing as to Ansar Mahmood held (fce) (Entered: 10/18/2001) 7 Minute entry of video change of plea proceeding held on 10/16/01 before Judge Hurd as to Ansar Mahmood : Court Reporter: Nancy Freddoso. Appearances: AUSA Tina Sciocchetti on behalf of the Govt.; Kent Sprotbery, Esq. on behalf of the deft. Defet. appears with his attorney and advised of his rights. Deft. waives his right to a personal apperance. AUSA Sciocchetti speaks on behalf of the Govt. Waiver of Indictment executed. Information and Plea Agreement filed. Deft. waives reading of Count 1 of the Information and pleads guilty. Deft. sworn and questioned by the Court. Judge Hurd directs deft's plea entered by the clerk. Presentence investigation ordered; sentencing set for January 25, 2002 in Albany, NY. Defet. to be released upon osting $10,000.00 (Cash Bond) with conditions. Deft. remanded to custody of the U.S. Marsahl pending compliance with terms of release. (fce) (Entered: 10/18/2001) PLEA of Guilty: Ansar Mahmood (1) count(s) 1 ; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (fce) (Entered: 10/18/2001) 8 Plea Agreement as to Ansar Mahmood (fce) (Entered: 10/18/2001) 9 GUIDELINE ORDER as to Ansar Mahmood ; Sentencing set for 2:00 1/25/02 for Ansar Mahmood in Albany NY ( Signed by Judge David N. Hurd ) (fce) (Entered: 10/18/2001) 12 ORDER OF DETENTION as to Ansar Mahmood ( Signed by Magistrate Judge David R. Homer on 10/15/01 ) (fce) (Entered: 10/19/2001) 10/10/2001 10/10/2001 10/10/2001 10/10/2001 10/10/2001 10/10/2001 10/16/2001 10/16/2001 10/16/2001 10/16/2001 10/16/2001 10/16/2001 10/16/2001 10/16/2001 Case: 1:01-cr-00441-DNH 10/18/2001 10/18/2001 10/18/2001 As of: 07/11/2011 05:41 PM EDT 3 of 4 4 NOTICE of Appearance for Ansar Mahmood by Attorney Kent B. Sprotbery [ 1:01-m -368 ] (fce) (Entered: 10/18/2001) File transferred from Albany, NY/Ken to Utica, NY/Pat. [ 1:01-m -368 ] (fce) (Entered: 10/18/2001) 10 ORDER Setting Conditions of Release as to Ansar Mahmood Bond set to $10,000.00 Surety for Ansar Mahmood. ( Signed by Judge David N. Hurd on 10/18/01 ) (fce) (Entered: 10/18/2001) 11 Appearance BOND entered by Ansar Mahmood in Amount $ 10,000.00 Receipt # 58234 (fce) (Entered: 10/18/2001) 13 SENTENCING MEMORANDUM by USA as to Ansar Mahmood (wjg) (Entered: 01/15/2002) 14 NOTICE of sentencing to be held on 1/25/02 at 11:30 A.M. in Albany, NY before Judge David N. Hurd as to Ansar Mahmood (fce) (Entered: 01/18/2002) Deadline updated as to Ansar Mahmood, reset Sentencing for 11:30 1/25/02 for Ansar Mahmood in Albany, NY (fce) (Entered: 01/18/2002) 15 SENTENCING MEMORANDUM by Kent Sprotbery, AFPD, for Ansar Mahmood (jel) (Entered: 01/18/2002) Sentencing held Ansar Mahmood (1) count(s) 1 (fce) (Entered: 01/29/2002) 16 Minute entry of sentencing held on 1/25/02 in Albany, NY before Judge David N. Hurd as to Ansar Mahmood : Court Reporter: Bonnie Buckley. Appearances: AUSA Tina E. Sciocchetti on behalf of the Govt.; Kent Sprotbery, Esq. on behalf of the deft. Defet. appears with his attorney. AUSA Tina E. Sciocchetti speaks on behalf of the Govt. Deft. advised of his right to speak. Deft.'s atty. speaks. Deft. speaks. Judge Hurd Orders on Count 1 of the Information, the deft. sentenced to Time Served and a term of five years Probation with Special Conditions. Deft. shall perform 80 hours of community service as directed by the probation office. Special Assessment of $100.00 imposed. Court does not impose any fine. Deft. advised of his right to appeal. Deft. remanded to the custody of the U. S. Marshal in accordance with the terms of sentence. (fce) (Entered: 01/29/2002) 17 JUDGMENT Ansar Mahmood (1) count(s) 1. Defendant is sentenced to probation for a term of 5 years. Defendant shall perform 80 hours of community service. No fine imposed; special assessment of $100.00 imposed. ( Signed by Judge David N. Hurd on 2/4/02 ) Date Served: 2/5/02 (cbm) (Entered: 02/07/2002) 18 TRANSCRIPT filed in case as to Ansar Mahmood for dates of 10/16/01 of change of plea proceeding held before Judge David N. Hurd in Utica, NY (fce) (Entered: 02/28/2002) 19 ORDER as to Ansar Mahmood, Releasing Bond Obligation in the amount of $10,000.00 to Shahid Mahmood, Surety. ( Signed by Judge David N. Hurd on 3/4/02 ) (fce) (Entered: 03/05/2002) 20 TRANSCRIPT OF PROCEEDINGS (Sentencing) filed in case as to Ansar Mahmood for the date of 1/25/02 before Judge David N. Hurd in Albany. (jel) (Entered: 03/08/2002) Financial Deputy's Return on Order for Return of Cash Bail as to Ansar Mahmood. $10,000.00. Check # issued: 193224; voucher # issued P202465201374. (fce) (Entered: 03/19/2002) 21 MOTION by Ansar Mahmood to Vacate under 28 U.S.C. 2255 ( Civil Action # 1:03cv15) (jt) (Entered: 01/06/2003) 22 MEMORANDUM-DECISION and ORDER as to Ansar Mahmood denying and dismissing the [21-1] motion to Vacate under 28 U.S.C. 2255 as to Ansar Mahmood (1) because pltf's motion is procedurally barred and further, deft has failed to demonstrate that he is actually innocent. (Signed by Judge David N. Hurd on 4/16/03) (see) (Entered: 04/17/2003) 10/18/2001 01/14/2002 01/16/2002 01/16/2002 01/18/2002 01/25/2002 01/28/2002 02/04/2002 02/28/2002 03/04/2002 03/07/2002 03/18/2002 01/03/2003 04/17/2003 Case: 1:01-cr-00441-DNH 06/21/2004 As of: 07/11/2011 05:41 PM EDT 4 of 4 23 ORDER: The special assessment of $100.00 as to Ansar Mahmood is hereby remitted pursuant to 18 USC section 3573(1). Re: 17 Judgment. Signed by Judge Frederick J. Scullin Jr. on 6/14/04. (jlm) (Entered: 06/22/2004)