Case title: USA v. Ali et al |
Date Filed: 08/31/2006 |
| Assigned to: Judge Anthony W. Ishii | ||
Defendant |
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Amen Ahmed Ali (1)
also known as Ali Amin Alrowhani (1) also known as Amin Ali Rohany (1) also known as Ameen Alrohany (1) |
represented by | David A. Torres
Law Office of David Torres 1318 K Street Bakersfield, CA 93301 661-326-0857 Fax: 661-326-0936 Email: lawtorres@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Loren N. Kleier Law Office of Loren N. Kleier 1326 "H" Street Suite 2 Bakersfield, CA 93301 661-716-7777 Fax: 661-716-7770 Email: loren@kleierlaw.com TERMINATED: 09/15/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gregory Henrick Mitts Law Office of Gregory H. Mitts 1309 L Street Bakersfield, CA 93301 661-323-0789 Fax: 661-323-5514 Email: gregmitts@gregmittsesq.com TERMINATED: 09/15/2006 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| GATHERING, TRANSMITTING, OR LOSING DEFENSE INFORMATION (1) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (2) |
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| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS (3) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (4) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Anthony W. Ishii | ||
Defendant |
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| Ibrahim A Omer (2) | ||
Pending Counts |
Disposition |
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| GATHERING, TRANSMITTING, OR LOSING DEFENSE INFORMATION (1) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (2) |
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| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS (3) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (4) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Anthony W. Ishii | ||
Defendant |
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| Mohamed Al-Rahimi (3) | ||
Pending Counts |
Disposition |
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| GATHERING, TRANSMITTING, OR LOSING DEFENSE INFORMATION (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Carl M. Faller, Jr.
United States Attorney 2500 Tulare Street Suite 4401 Fresno, CA 93721 (559) 497-4098 Fax: (559) 497-4099 Email: carl.faller@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 08/31/2006 | 1 | INDICTMENT as to Amen Ahmed Ali (1) count(s) 1, 2, 3, 4, Ibrahim A Omer (2) count(s) 1, 2, 3, 4, Mohamed Al-Rahimi (3) count(s) 1. (Attachments: # 1 True BIll# 2 Dft. Info. Sheet Amen Ahmed Ali# 3 Dft. Info. Sheet Ibrahim A. Omer# 4 Dft. Info. Sheet Mohamed Al-Rahimi) (Kusamura, W) (Entered: 09/01/2006) |
| 09/01/2006 | 2 | ORDER to seal indictment as to Amen Ahmed Ali, Ibrahim A Omer, Mohamed Al-Rahimi signed by Judge Sandra M. Snyder on 8/31/06. (Kusamura, W) (Entered: 09/01/2006) |
| 09/07/2006 | 6 | MOTION to UNSEAL Motion to Unseal Indictment by USA as to Amen Ahmed Ali, Ibrahim A Omer, Mohamed Al-Rahimi. (Faller, Carl) (Entered: 09/07/2006) |
| 09/07/2006 | 7 | ORDER granting 6 Motion to Unseal as to Amen Ahmed Ali (1), Ibrahim A Omer (2), Mohamed Al-Rahimi (3) signed by Judge Lawrence J. O'Neill on 09/07/06. (Kusamura, W) (Entered: 09/07/2006) |
| 09/08/2006 | 8 | MINUTES (Text Only) for proceedings held before Judge Theresa A. Goldner :ARRAIGNMENT as to Amen Ahmed Ali (1) Count 1,2,3,4 held on 9/8/2006. NOT GUILTY PLEA ENTERED. Attorney Loren N. Kleier and Gregory Henrick Mitts for Amen Ahmed Ali added.Further reading of Indictment and further advisal of statutory and constitutional rights waived. True name stated as charged. Defendant ORDERED temporarily detained into the care, custody, and control of the U.S. Marshals pending further proceedings. No objection by defendant's counsel for Pre Trial Services to conduct an interview with defendant without the presence of counsel. Government counsel to provide DISCOVERY to defense counsel within ten days. Detention Hearing set for 9/13/2006 at 11:00 AM in Courtroom 8 (LJO) before Judge Lawrence J. O'Neill. Status Conference set for 9/18/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel C. Faller present. Defense Counsel L. Kleier, G. Mitts present. Custody Status: In-custody. Court Reporter/CD Number: ECRO. Interpreter Jacqueline Kamel Agban present. (Leon Guerrero, A) (Entered: 09/08/2006) |
| 09/11/2006 | 9 | CRIMINAL DOCUMENTS RECEIVED as to Ibrahim A Omer from U.S. District Court, Western District of Louisiana. (Documents received via E-Mail). (Lundstrom, T) (Entered: 09/11/2006) |
| 09/11/2006 | 10 | Arrest WARRANT RETURNED Executed on 9/8/2006 as to Amen Ahmed Ali. (Leon Guerrero, A) (Entered: 09/11/2006) |
| 09/11/2006 | 11 | ATTORNEY APPEARANCE in the case of Amen Ahmed Ali, L. Kleier, G. Mitts. (Leon Guerrero, A) (Entered: 09/11/2006) |
| 09/13/2006 | 12 | MINUTES (Text Only) for proceedings held before Judge Dennis L. Beck :DETENTION HEARING as to Amen Ahmed Ali NOT HELD on 9/13/2006. Defense Counsel request continuance. No objection by Government. Detention Hearing set for 9/15/2006 at 11:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Government Counsel C Faller present. Defense Counsel E Ruiz for D Torres present. Custody Status: (C). Court Reporter/CD Number: Karen Lopez. Interpreter Essam Elmahgoop (Arabic) present. (Lira, I) (Entered: 09/14/2006) |
| 09/15/2006 | 13 | MINUTES (Text Only) for proceedings held before Judge Lawrence J. O'Neill :DETENTION HEARING as to Amen Ahmed Ali held on 9/15/2006. ORDER DETAINED. Added attorney David A. Torres for Amen Ahmed Ali -RETAINED COUNSEL. Attorney Loren N. Kleier and Gregory Henrick Mitts terminated in case as to Amen Ahmed Ali. Government Counsel C Faller present. Defense Counsel David Torres present. Custody Status: (C). Court Reporter/CD Number: ECRO. Interpreter Essam Elmahgoop present. (Lira, I) (Entered: 09/15/2006) |
| 09/15/2006 | 14 | DETENTION ORDER as to Amen Ahmed Ali signed by Judge Lawrence J. O'Neill on 9/15/06. (Lira, I) (Entered: 09/15/2006) |
| 09/15/2006 | 15 | NOTICE of ATTORNEY APPEARANCE: David A. Torres appearing for Amen Ahmed Ali. (Status - retained) (Rooney, M) (Entered: 09/19/2006) |
| 09/15/2006 | 16 | RULE 5(c)(3) DOCUMENTS RECEIVED from the Western District of Louisiana as to Ibrahim A Omer. (Rooney, M) (Entered: 09/19/2006) |
| 09/15/2006 | 17 | NO BAIL WARRANT RETURNED Executed on 9/12/06 as to Ibrahim A Omer. (Rooney, M) (Entered: 09/19/2006) |
| 09/18/2006 | 18 | MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :STATUS CONFERENCE as to Amen Ahmed Ali held on 9/18/2006. XT Start: 9/18/06 Stop: 10/30/06 Status Conference set for 10/30/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel C. Faller present. Defense Counsel D. Torres present. Custody Status: (C). Court Reporter/CD Number: G. Thomas. Interpreter E. Elmaghoop present. (Nazaroff, H) (Entered: 09/21/2006) |
| 10/04/2006 | 19 | MINUTES (Text Only) for proceedings held before Judge Dennis L. Beck :ARRAIGNMENT as to Ibrahim A Omer (2) Count 1,2,3,4 held on 10/4/2006. NOT GUILTY PLEA ENTERED. Discovery due 10 days. Detention Hearing set for 10/6/2006 at 11:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Status Conference set for 10/30/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel C Faller present. Defense Counsel R Berman present. Custody Status: Custody. Court Reporter/CD Number: ECRO. (Hernandez, M) (Entered: 10/04/2006) |
| 10/06/2006 |
RECEIPT number 101 9563 for $7000.00 for Cash Bail from Omer Elmahi for Def: Ibrahim A. Omer (Gil-Garcia, A) (Entered: 10/06/2006) | |
| 10/06/2006 | 20 |
TEXT MESSAGE ONLY: RECEIPT for Ibrahim A. Omer aka Ibrahim Abdelaziz Omer Elhussien of PASSPORT as to Ibrahim A Omer. Passport Number 303797 issued by Sudan. Receipt Number 101 9562. (Rooney, M) (Entered: 10/06/2006) |
| 10/06/2006 | 21 |
Appearance BOND POSTED as to Ibrahim A Omer in amount of $ 150,000.00; bond approved by Judge Beck on 10/6/06. (Rooney, M) (Entered: 10/10/2006) |
| 10/06/2006 | 22 |
ORDER SETTING CONDITIONS of RELEASE as to Ibrahim A Omer (2); defendant released and ORDERED to appear for a status hearing on 10/30/06 9:00 a.m. before Judge Ishii; order signed by Judge Dennis L. Beck on 10/6/06. (Rooney, M) (Entered: 10/10/2006) |
| 10/06/2006 | 23 |
MINUTES (Text Only) for proceedings held before Judge Dennis L. Beck :DETENTION HEARING as to Ibrahim A Omer held on 10/6/2006. Defendant is released on Pretrial Service conditions ($150,000 unsecured bond, surrender passport, $7,000.00 cash bond). Defendant is ordered to appear on 10/30/2006 at 9:00 am before Judge Ishii. Government Counsel C Faller present. Defense Counsel R Berman present. Custody Status: Custody. Court Reporter/CD Number: K Lopez. (Hernandez, M) (Entered: 10/10/2006) |