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UNITED STATES v ALI ALUBEIDY Click to find out why . . .



Keywords & Phrases
CaseNo: USVAA142994, Plaintiff: UNITED STATES, State: PA Pennsylvania, UniqueCaseRef: LCD>USVAA142994, , ContentID: 120248365

Case Documents
1 1999-09-13 INDICTMENT
[ see first page and extracted highlights below  ] ItemID: 120271
1 pages
PDF
Total Documents: 1 document , 1 page.    CAUTION.    PLEASE NOTE THAT THIS IS A ONE PAGE CASE.
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1 . INDICTMENT

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                                IN  THE  UNITED  STATM  DISTRICT  CCWRT
                             FOR  THfZ  WT3STEW DXbTMcT  OF  PENWWNANIA

CITED  STATES  OF  AMERICA                                                                    
                      V.                                                                       (18 
                                                                              1                and 
m1,  AUJBEIDY                                                                 1                2 



                 The  srand             jury        chargeg:
                 On  or  about              September  13,  1999,  in  the  Weston                 
of  Psnmylvani~a,                   ths  del!andant,                 AL1  ALUBEIDY,  &d  knowingly 
without        lawful              authority,           afd,           abet,                  
production        of  an  identification                         document,  the  tramsfez,         
and  uee  of  which  affected                                  interetafo                      
Commonwealth                 of  Perliasylvani61               Commerciaf                     
Hazardous         Materials                Endorserneck,                       Pennsylvania        

26530439,

                 In  violation                   of  Title          18,             United         
zoze  (a)  (11,  (4)  (1)  (A)  (ii),                  and  2(a).

                                                                            A  Gr~+r  bill,



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