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UNITED STATES v ABDULLA AA NOMAN Click to find out why . . .



Keywords & Phrases
CaseNo: USVAAN157691, Plaintiff: UNITED STATES, UniqueCaseRef: LCD>USVAAN157691, Noman, United States, Jersey, Substance, American, Defendant Abdulla, Commerce, Saudi Arabia, Las Vegas, American Visa, Fbi, Nevada, Hotel Room, Essex County, District, Special Agent, States Commercial Service, Federal Bureau, Complaint, Facts, Commit, Fraud, Violation, United States Code, Devise, Scheme, Artifice, Defraud, Commercial Service Office , ContentID: 120250251

Case Documents
1 2001-11-02 CRIMINAL COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 124139
3 pages
PDF
Total Documents: 1 document , 3 pages
Price: $ 19.95


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1 . CRIMINAL COMPLAINT

EXTRACTED KEY WORDS
NOMAN
UNITED STATES
JERSEY
SUBSTANCE
AMERICAN
DEFENDANT ABDULLA
COMMERCE
SAUDI ARABIA
LAS VEGAS
AMERICAN VISA
FBI
NEVADA
HOTEL ROOM
ESSEX COUNTY
DISTRICT
SPECIAL AGENT
STATES COMMERCIAL SERVICE
FEDERAL BUREAU
COMPLAINT
FACTS
COMMIT
FRAUD
VIOLATION
UNITED STATES CODE
DEVISE
SCHEME
ARTIFICE
DEFRAUD
COMMERCIAL SERVICE OFFICE
                             UNITED  STATES  DISTRICT  COURT
                                    DISTRICT  OF  NEW  JERSEY


UNITED  STATES  OF  AMERICA
                                                                      CRIMINAL               

           V.

ABDULLA  A.A.  NOMAN                                                 Mag.  No.  01-3187


         I,  Henry  Falkowski,  being  duly  sworn,  state the  following  is true  and correct  to
knowledge  and belief.  On  the  dates set forth  on Attachment  A,  in  Essex County,  in  the 
Jersey and  elsewhere,  defendant  ABDULLA  A.A.  NOMAN:

                                               SEE  ATTACHMENT               A

             I  further  state that  I  am  a Special  Agent  of the Federal  Bureau  of
complaint  is based  on the  following  facts:


                                               SEE  ATTACHMENT               B


continued  on the  attached  page  and made  a part  hereof.





                                                          Henry  Falkowski
                                                          Special  Agent,  Federal  Bureau  of


Sworn  to before  me  and  subscribed  in  my  presence,


November  2,2001,  at Newark,  New  Jersey



HONORABLE STANLEY  R.  CHESLER
UNITED STATES  MAGISTRATE         JUDGE                   Signature  of Judicial  Officer



                                             ATTACHMENT           A

SNIPPETS:
  • UNITED STATES OF AMERICA
  • On the dates set forth on Attachment A, in Essex County, in the District of New Jersey and
  • Between in or about August 1998 and in or about November 1,2001, in Essex County, in the
  • being a public official and person selected to be a public official, did knowingly, willfully
  • did knowingly and willfully devise and intend to devise a scheme and artifice to defraud the ely a telephone call, in violation of Title 18, United States Code, Sections 1343, 1346 and 2.
  • I, Henry Falkowski, a Special Agent with the Federal Bureau of Investigation, having
  • At all times relevant to this Complaint, defendant ABDULLA A.A. NOMAN has been employed by
  • During this conversation, defendant Noman stated, in substance and in part, that the CW had
  • On or about October 3 1,2001, under the direction and supervision of the FBI, the CW made
  • Noman stated, in substance and in part, that he was in Las Vegas and that the fee he was
  • The CW and defendant Noman then made arrangements to meet in a hotel in Las Vegas, Nevada and
  • In a search of defendant Noman's hotel room following his arrest, FBI agents found, among
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