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24 September 2009. Add Najibullah Zazi case in the Eastern District of New York with indictment for planned explosives use.
21 September 2009
Three cases: Najibullah Zazi, Najibullah's father Mohammed Wali Zazi, and Imam Ahmad Wais Afzali.
U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00663-RJD All Defendants
Case title: USA v. Zazi |
Date Filed: 09/23/2009 |
| Assigned to: Chief Judge Raymond J. Dearie | ||
Defendant (1) |
||
| Najibullah Zazi | ||
Pending Counts |
Disposition |
|
| USE OF CERTAIN WEAPONS OF MASS DESTRUCTION (1) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Berit Winge Berger United States Attorneys Office Eastern District of New York 271 Cadman Plaza East Brooklyn, NY 11201-1820 718-254-6134 Fax: 718-254-6076 Email: berit.berger@usdoj.gov ATTORNEY TO BE NOTICED David Bitkower United States Attorneys Office Eastern District Of New York 271 Cadman Plaza East Brooklyn, NY 11201-1820 718-254-6309 Fax: 718-254-6320 Email: david.bitkower@usdoj.gov ATTORNEY TO BE NOTICED Jeffrey Haworth Knox United States Attorneys Office Criminal Division Eastern District of New York 271 Cadman Plaza East Brooklyn, NY 11201-1820 (718) 254-7581 Fax: 718-254-6481 Email: jeffrey.h.knox@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/23/2009 | 1 | SEALED INDICTMENT as to Najibullah Zazi (1) count(s) 1. (Bowens, Priscilla) (Entered: 09/23/2009) |
| 09/23/2009 | Judge update in case as to Najibullah Zazi. Judge Carol B. Amon added by random selection. Senior Judge Nina Gershon no longer assigned to case. (Vaughn, Terry) (Entered: 09/23/2009) | |
| 09/24/2009 | Pursuant to Chambers on 9/24/09: Judge update in case as to Najibullah Zazi. Judge Sandra L. Townes added random selection. Judge Carol B. Amon no longer assigned to case. (Vaughn, Terry) (Entered: 09/24/2009) | |
| 09/24/2009 | Pursuant to Chambers on 9/24/09: Judge update in case as to Najibullah Zazi. Chief Judge Raymond J. Dearie added random selection. Judge Sandra L. Townes no longer assigned to case. (Vaughn, Terry) (Entered: 09/24/2009) | |
| 09/24/2009 | 2 | Order to Unseal Indictment as to Najibullah Zazi. Ordered by Chief Judge Raymond J. Dearie on 9/24/2009. (Greene, Donna) (Entered: 09/24/2009) |
| 09/24/2009 | 3 | MEMORANDUM OF LAW by USA In Support of the Government's Motion for a Permanent Order of Detention as to Najibullah Zazi. (Chee, Alvin) (Entered: 09/24/2009) |
U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:09-mj-03001-CBS All Defendants
Case title: USA v. Zazi |
Date Filed: 09/19/2009 |
| Assigned to: Magistrate Judge Craig B. Shaffer | ||
Defendant (1) |
||
| Najibullah Zazi | ||
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 18:1001.F Making a false statement in a matter involving international and domestic terrorism |
Plaintiff |
||
| USA | represented by | David Michael Gaouette U.S. Attorney's Office-Denver 1225 17th Street East Seventeenth Street Plaza #700 Denver , CO 80202 303-454-0320 Email: David.Gaouette@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Tim Neff U.S. Attorney's Office-Denver 1225 17th Street East Seventeenth Street Plaza #700 Denver , CO 80202 303-454-0200 Fax: 454-0402 Email: Tim.Neff@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/19/2009 | 1 | COMPLAINT as to Najibullah Zazi (1). (Attachments: # 1 Criminal Information Sheet) (tllsl,) (Entered: 09/21/2009) |
| 09/19/2009 | 2 | Arrest Warrant Issued in case as to Najibullah Zazi. (tllsl, ) (Entered: 09/21/2009) |
U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:09-mj-03000-CBS-1
Case title: USA v. Zazi |
Date Filed: 09/19/2009 |
| Assigned to: Magistrate Judge Craig B. Shaffer | ||
Defendant (1) |
||
| Mohammed Wali Zazi | ||
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 18:1001.F Making a false statement in a matter involving international and domestic terrorism |
Plaintiff |
||
| USA | represented by | David Michael Gaouette U.S. Attorney's Office-Denver 1225 17th Street East Seventeenth Street Plaza #700 Denver , CO 80202 303-454-0320 Email: David.Gaouette@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Tim Neff U.S. Attorney's Office-Denver 1225 17th Street East Seventeenth Street Plaza #700 Denver , CO 80202 303-454-0200 Fax: 454-0402 Email: Tim.Neff@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/19/2009 | 1 | COMPLAINT as to Mohammed Wali Zazi (1). (Attachments: # 1 Criminal Information Sheet) (tllsl, ) (Entered: 09/21/2009) |
| 09/19/2009 | 2 | Arrest Warrant Issued in case as to Mohammed Wali Zazi. (tllsl, ) (Entered: 09/21/2009) |
U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:09-mj-00924-ETB All Defendants
Case title: USA v. Afzali |
Date Filed: 09/20/2009 |
| Assigned to: Magistrate Judge E. Thomas Boyle | ||
Defendant (1) |
||
| Ahmad Wais Afzali | ||
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 18:1001.F The defendant did knowingly and willfully make materially false, fictitious and fradulent statements and representations, in a matter involving international and domestic terrorism, within the jurisdiction of the executive branch of the Government of the United States. |
Plaintiff |
||
| USA | represented by | Benton Jay Campbell United States Attorneys Office Eastern District of New York 271 Cadman Plaza East Brooklyn, NY 11201-1820 718-254-7000 Fax: 718-254-6324 Email: benton.campbell@usdoj.gov ATTORNEY TO BE NOTICED
Berit Winge Berger |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/20/2009 | COMPLAINT as to Ahmad Wais Afzali (1). (Lundy, Lisa) (Entered: 09/21/2009) | |
| 09/21/2009 | Attorney update in case as to Ahmad Wais Afzali. Attorney Jeffrey Haworth Knox, Berit Winge Berger for USA added. (Yuen, Sui-May) (Entered: 09/21/2009) |