Case: 2:01-cr-00219-RJC As of: 07/08/2011 08:53 PM EDT 1 of 4 CLOSED U.S. District Court Western District of Pennsylvania (Pittsburgh) CRIMINAL DOCKET FOR CASE #: 2:01-cr-00219-RJC-1 Case title: USA v. ALBRED Magistrate judge case number: 2:01-mj-00315 Date Filed: 10/04/2001 Date Terminated: 07/29/2002 Assigned to: Judge Robert J. Cindrich Defendant (1) KAMEL ALBRED TERMINATED: 07/29/2002 represented by Richard C. Schomaker 428 Forbes Avenue 1800 Lawyers Building Pittsburgh, PA 15219 (412) 281-1909 Fax: (412) 281-3154 Email: rcschomaker@verizon.net TERMINATED: 07/29/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Disposition 3 Years Probation with conditions in said sentence and Standard Conditions of Release. $250.00 Fine. $100.00 Special Assessment Pending Counts 18:1028(a)(1), (b)(1)(A)(ii), and 2(a) UNLAWFUL PRODUCTION OF AN IDENTIFICATION DOCUMENT (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition Plaintiff UNITED STATES OF AMERICA represented by Bruce J. Teitelbaum United States Attorney's Office 700 Grant Street Suite 4000 Pittsburgh, PA 15219 (412) 894-7426 Case: 2:01-cr-00219-RJC As of: 07/08/2011 08:53 PM EDT 2 of 4 Email: Bruce.Teitelbaum@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 09/24/2001 09/24/2001 09/24/2001 09/24/2001 # Docket Text 1 COMPLAINT [ 2:01-m -315 ] (sealed) (Entered: 09/25/2001) ARREST WARRANT issued as to KAMEL ALBRED [ 2:01-m -315 ] (sealed) (Entered: 09/25/2001) 2 MOTION by USA as to KAMEL ALBRED to Seal with Proposed Order. [ 2:01-m -315 ] (sealed) (Entered: 09/25/2001) ORDER upon motion granting [2-1] motion to Seal as to KAMEL ALBRED (1) (signed by Mag. Judge Kenneth J. Benson on 9/24/01) CM all parties of record. [ 2:01-m -315 ] (sealed) (Entered: 09/25/2001) 3 MOTION by USA as to KAMEL ALBRED to Unseal with Proposed Order. [ 2:01-m -315 ] (sealed) (Entered: 09/27/2001) ORDER upon motion granting [3-1] motion to Unseal as to KAMEL ALBRED (1) (signed by Mag. Judge Kenneth J. Benson on 9/27/01) CM all parties of record. [ 2:01-m -315 ] (sealed) (Entered: 09/27/2001) ARREST of KAMEL ALBRED in Northern District of Texas (ksa) (Entered: 10/09/2001) 4 INDICTMENT as to KAMEL ALBRED (1) count(s) 1 (tt) (Entered: 10/05/2001) 5 Indictment Memorandum as to KAMEL ALBRED (tt) (Entered: 10/05/2001) 6 Rule 40 Documents as to KAMEL ALBRED received from Northern District of Texas (ksa) (Entered: 10/09/2001) 7 CJA 20 as to KAMEL ALBRED : Appointment of Attorney Richard C. Schomaker (signed by Mag. Judge Robert C. Mitchell on 10/12/01) (tt) (Entered: 10/15/2001) Arraignment as to KAMEL ALBRED held on 10/15/01 before Mag. Judge Robert C. Mitchell ; Defendant pleads not guilty. ( with Document # 4 ) (tt) (Entered: 10/15/2001) 8 Request for Detention as to KAMEL ALBRED (tt) (Entered: 10/15/2001) 9 ORDER as to KAMEL ALBRED: Responses to Pretrial Motions to be filed by 12/3/01 ; set Status Conference for 10:30 12/7/01 for KAMEL ALBRED ; set Case Management Order Deadlines: Jury Selection set for 9:30 1/14/02 ; Final Pretrial Conference set for 10:30 1/11/02 ; Voir Dire set for 12/21/01 ; Jury Points for Charge set for 1/4/02 ; Evidentiary Brief set for 12/21/01 ; 404(b) Deadline set for 1/4/02 . (signed by Judge Robert J. Cindrich on 11/6/01) CM all parties of record. (tt) (Entered: 11/07/2001) 10 MOTION by KAMEL ALBRED to Release from Detention / Set Bond , with Proposed Order. (tt) (Entered: 11/14/2001) 11 Motion hearing held on 11/13/01 as to KAMEL ALBRED re: [10-1] motion to Release from Detention / Set Bond before Judge Robert J. Cindrich [ Reporter: Richard Ford ] ; The deft is to be released. (tt) (Entered: 11/14/2001) 12 ORDER Setting Conditions of Release as to KAMEL ALBRED. [10-1] motion to Release from Detention / Set Bond as to KAMEL ALBRED (1) terminated . Bond set to $10,000.00 O/R for KAMEL ALBRED . (signed by Judge Robert J. Cindrich on 11/13/01) CM all parties of record. (tt) (Entered: 11/14/2001) 13 MOTION by KAMEL ALBRED to Extend Time to complete pretrial matters / waiver of speedy trial , with Proposed Order. (tt) (Entered: 11/15/2001) 14 ORDER as to KAMEL ALBRED granting [13-1] motion to Extend Time to complete pretrial matters / waiver of speedy trial as to KAMEL ALBRED (1); reset Motion Filing deadline to 12/7/01 for KAMEL ALBRED , and to Continue in 09/27/2001 09/27/2001 09/27/2001 10/04/2001 10/04/2001 10/05/2001 10/12/2001 10/15/2001 10/15/2001 11/06/2001 11/14/2001 11/14/2001 11/14/2001 11/14/2001 11/14/2001 Case: 2:01-cr-00219-RJC As of: 07/08/2011 08:53 PM EDT 3 of 4 Interests of Justice Time excluded from 11/12/01 to 12/7/01 . (signed by Judge Robert J. Cindrich on 11/14/01) CM all parties of record. (tt) (Entered: 11/15/2001) 11/14/2001 12/06/2001 12/10/2001 01/09/2002 01/11/2002 O/R BOND entered by KAMEL ALBRED in the amount of $10,000.00 (tt) (Entered: 11/15/2001) 15 ARREST WARRANT Returned Executed as to KAMEL ALBRED on 9/27/01 (tt) (Entered: 12/06/2001) 16 Status conference as to KAMEL ALBRED held on 12/7/01 before Judge Robert J. Cindrich [ Reporter: none ] (tt) (Entered: 12/10/2001) 17 MOTION by KAMEL ALBRED to Consolidate and for continuance , with Proposed Order. (tt) (Entered: 01/10/2002) 18 ORDER as to KAMEL ALBRED granting [17-1] motion to Consolidate as to KAMEL ALBRED (1). 2:01-cr-219 and 2:01-cr-228 shall be combined for trial ; granting [17-2] motion for continuance as to KAMEL ALBRED (1) ; set Case Management Order Deadlines: Trial set for 2/18/02 ; Final Pretrial Conference set for 2/15/02 ; Voir Dire set for 1/25/02 ; Evidentiary Brief set for 1/25/02 ; 404(b) Deadline set for 2/8/02 ; set Jury Instructions deadline for 2/8/02 ; and to Continue in Interests of Justice time excluded from 1/10/02 to 2/18/02 . (signed by Judge Robert Cindrich on 1/10/02) CM all parties of record. (tt) (Entered: 01/11/2002) 19 Status conference as to KAMEL ALBRED held on 1/14/02 before Judge Robert J. Cindrich [ Reporter: none ] (tt) (Entered: 01/14/2002) 20 Proposed Points for Charge by KAMEL ALBRED (tt) (Entered: 01/25/2002) 21 ORDER as to KAMEL ALBRED. The law firm of Deasy &Whitehill, P.C. is hereby appointed to serve in an advisory capacity to advise the deft in this case on issues concerning the Immigration and Naturalization Service. The law firm of Deasy and Whitehill, P.C. shall be compensated at the normal hourly rates of its lawyers and that the total of all compensation paid in the related cases shall not exceed $3,500.00, absent further Order of Court. (signed by Judge Robert J. Cindrich on 2/4/02) CM all parties of record. (tt) Modified on 02/07/2002 (Entered: 02/05/2002) 22 ORDER as to KAMEL ALBREDt; set Case Management Order Deadlines: Jury Selection set for 4/15/02 ; Pretrial Conference set for 2:00 4/12/02 ; Voir Dire set for 3/22/02 ; Jury Points for Charge set for 4/5/02 ; Evidentiary Brief set for 3/22/02 ; 404(b) Deadline set for 4/5/02 , and to Continue Interests of Justice Time excluded from 2/18/02 to 4/15/02. (signed by Judge Robert J. Cindrich on 2/21/02) CM all parties of record. (tt) (Entered: 02/25/2002) 23 Proposed Voir Dire by USA as to KAMEL ALBRED (tt) (Entered: 03/26/2002) 24 MOTION by USA as to KAMEL ALBRED in Limine Re: Political or Social Climate in Iraq . (tt) (Entered: 03/26/2002) 25 Proposed Jury Instructions by USA as to KAMEL ALBRED (tt) (Entered: 04/05/2002) 26 MOTION by KAMEL ALBRED to Dismiss for Selective Prosecution . (tt) (Entered: 04/12/2002) Voir dire begun as to KAMEL ALBRED (1) count(s) 1 Terminated motions [26-1] motion to Dismiss for Selective Prosecution as to KAMEL ALBRED (1), [24-1] motion in Limine Re: Political or Social Climate in Iraq as to KAMEL ALBRED (1) (tt) (Entered: 04/17/2002) Jury trial as to KAMEL ALBRED begins 4/15/02. (tt) (Entered: 04/17/2002) 27 Status conference as to KAMEL ALBRED held on 4/12/02 before Judge Robert J. Cindrich [ Reporter: Virginia Pease ] ; Govt's proposed voir dire granted ; Govt motion in limine granted in that testimony intended only to garnish sympathy for deft will not be allowed. Court will have to rule on specific objections as testimony is presented. Deft's motion for selective prosecution denied. Jury Selection to be 4/15/02. (tt) Modified on 04/23/2002 (Entered: 04/16/2002) 01/14/2002 01/25/2002 02/05/2002 02/22/2002 03/25/2002 03/25/2002 04/05/2002 04/12/2002 04/15/2002 04/15/2002 04/16/2002 Case: 2:01-cr-00219-RJC 04/16/2002 04/16/2002 As of: 07/08/2011 08:53 PM EDT 4 of 4 Jury trial as to KAMEL ALBRED discontinued on 4/16/02. (Deft Changed Plea) (tt) (Entered: 04/17/2002) 28 Jury trial as to KAMEL ALBRED discontinued on 4/16/02 before Judge Robert J. Cindrich [ Reporter: Marilyn Brown and Victoria ] ; Deft changed plea on 4/16/02 after jury selection but before openings. (tt) (Entered: 04/17/2002) 29 Change of Plea Hearing as to KAMEL ALBRED held on 4/16/02 before Judge Robert J. Cindrich [ Reporter: Victoria ] Bond continued. (tt) (Entered: 04/17/2002) CHANGE OF PLEA from Not Guilty to Guilty: KAMEL ALBRED (1) count(s) 1 on 4/16/02 before Judge Robert J. Cindrich (with doc. #4) (tt) (Entered: 04/17/2002) 30 ORDER as to KAMEL ALBRED: Deft's motion for removal of the previously order monitoring device in the form of an ankle bracelet/restriction pending sentencing on 7/29/02 is granted. The previously executed O/R Bond agreement of 11/13/01 shall, except for the derivative stated above, remain in effect. Additionally, except for the monitoring conditions which are no longer applicable, the Order Setting Conditions of Release of 11/14/01 shall remain in effect ; set Sentencing for 9:30 7/29/02 for KAMEL ALBRED . (signed by Judge Robert J. Cindrich on 4/16/02) CM all parties of record. (tt) (Entered: 04/17/2002) 31 ORDER setting Presentence Report due 6/17/02 for KAMEL ALBRED to this court, defendant, and counsel; statement outlining objections to, or agreement with the Presentence Report due 7/1/02 for KAMEL ALBRED Presentence Report with addendum to this court, and counsel to this court, and counsel due 7/15/02 for KAMEL ALBRED ; Sentencing set for 9:30 7/29/02 for KAMEL ALBRED (signed by Judge Robert J. Cindrich on 5/3/02) CM all parties of record. (tt) (Entered: 05/06/2002) 32 Position by KAMEL ALBRED with respect to sentencing factors (plh) (Entered: 06/28/2002) Special Assessment paid by defendant KAMEL ALBRED in the amount of $ 100.00 Receipt # 02004986 (tt) (Entered: 07/29/2002) 33 Sentencing Hearing held on 7/29/02 before Judge Robert J. Cindrich [ Reporter: Virginia Pease ] re: KAMEL ALBRED (1) count(s) 1 (tt) (Entered: 07/30/2002) 34 JUDGMENT as to KAMEL ALBRED (1) count(s) 1. 3 Years Probation with conditions in said sentence and Standard Conditions of Release. $250.00 Fine. $100.00 Special Assessment (signed by Judge Robert J. Cindrich on 7/29/02) (tt) (Entered: 07/30/2002) 35 Satisfaction of Judgment as to Assessment and Fine by KAMEL ALBRED (tt) (Entered: 09/06/2002) 36 CJA 21 as to KAMEL ALBRED Authorization to Pay Lingua International $180.00 for Expert Services. Voucher 020815000048 Check # 72626874 paid on 8/21/02. (signed by Judge Robert J. Cindrich on 8/14/02) (tt) (Entered: 09/17/2002) 37 CJA 20 - Authorization to pay Richard C. Schomaker for defendant KAMEL ALBRED , Amount: $ 3,772.50 Voucher # 020821000198, Check # 72627716 paid on 8/23/02. (signed by Judge Robert J. Cindrich on 8/19/02) (tt) (Entered: 09/17/2002) 04/16/2002 04/16/2002 04/16/2002 05/06/2002 06/28/2002 07/29/2002 07/29/2002 07/29/2002 09/06/2002 09/17/2002 09/17/2002