LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

UNITED STATES v RAAD AL-MALEKY Click to find out why . . .



Keywords & Phrases
CaseNo: USVRAM149508, Plaintiff: UNITED STATES, State: PA Pennsylvania, UniqueCaseRef: LCD>USVRAM149508, , ContentID: 120248387

Case Documents
1 2000-01-11 INDICTMENT
[ see first page and extracted highlights below  ] ItemID: 120295
1 pages
PDF
Total Documents: 1 document , 1 page.    CAUTION.    PLEASE NOTE THAT THIS IS A ONE PAGE CASE.
Price: $ 19.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . INDICTMENT

EXTRACTED KEY WORDS
No key words
found in document.
--------------
This indicates that
document is an image.
--------------
Images in PDF files
often contain text
readable by persons
but not by scanners.
                          IN  T'HB  UXWCED STATES  DIGTRICT  COURT
                     FOR TM3 WESTERN DISTRICT  OF.PB4?BYLAMIA

                                                            )       Ctitinal        No.
                                                            1       (18  u,s,c.        is  1028(a) 
                                                                    and  (b)  (1)  (A)  (ii),      
                                                                    2U)



                 ThB  grand       jury  ehargrn:
                 gh  E~Z abaut  January  11,  2000,  in  the  Western                         
Penne ylvani  a,  the  deLen&mt,                    RAAD  AL-MhLEKY,             did  .knowingly   
without        lawful       authority         aid,        abet,     induce        and  procure     
production        of  an  identification               document,  the  transfer,              
and  use  of  wh5ih  affected                   interstate           ~am~6rce.          that       
Commonwealth          of  Pennsylvania          Commercial  Driver's                License,       
Hazardous         Materials         Undorsement,             Pcnneylvania            li&mr         
26656643.
                In  violation         of  Title          29,  United  3tat;ee  Code,  Section6
1028  (a)  (1)  ,  (b)  (1)  (Al  (ii),      and  2(a),
                                                            A  true  bill,



SNIPPETS:
   |