Case Details

CourtDistrict of the District of Columbia
Docket number1:12-cr-00240
Date case filed2012-11-06
Date case closed
Date of latest filing
Assigned toJudge Beryl A. Howell
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: SHEIKH WASEEM UL HAQ
Party type: Defendant (1)
also known asALEXANDER SHEIKH
also known asSHEIKH ALEXANDER
also known asALEX
Attorney name: David Benowitz
Attorney Contact:
PRICE BENOWITZ LLP
406 Fifth Street, NW
2nd Floor
Washington, DC 20001
(202) 271-5249
Fax: (202) 664-1331
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-10-10 SEALED COMPLAINT as to WASEEM UL HAQ SHEIKH (1). (Attachment: # 1 Affidavit) (zmlp) [1:12-mj-00810-DAR *SEALED*] (Entered: 10/12/2012)
22012-10-10 SEALED COMPLAINT as to TAHIR SAEED (1). (Attachment: # 1 Affidavit) (zmlp)[1:12-mj-00809-DAR *SEALED*] Modified on 11/7/2012 (zmlp) (Entered: 10/12/2012)
32012-11-06 SEALED INDICTMENT as to SHEIKH WASEEM UL HAQ (1) counts 1, 2-14, 15, 16-28, 29, 30-45, 46-47, 48; TAHIR SAEED (2) counts 1, 2-14, 15, 16-28, 29, 30-45, 46-47, 48. (FORFEITURE ALLEGATION) (zmlp) (Entered: 11/07/2012)
42012-11-08 MOTION to Unseal Indictment and Bench Warrants by USA as to SHEIKH WASEEM UL HAQ, TAHIR SAEED. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 11/08/2012)
52012-11-08 ORDER granting 4 Motion to Unseal Case as to SHEIKH WASEEM UL HAQ (1), TAHIR SAEED (2), nunc pro tunc to 11/6/12. Signed by Judge Beryl A. Howell on 11/8/12. (mlp) (Entered: 11/08/2012)
62012-11-09 NOTICE OF ATTORNEY APPEARANCE John Philip Dominguez appearing for USA. (Dominguez, John) (Main Document 6 replaced on 11/9/2012) (zmlp, ). (Entered: 11/09/2012)
72012-11-13 NOTICE OF ATTORNEY APPEARANCE Linda Ilene Marks appearing for USA. (Marks, Linda) (Entered: 11/13/2012)
82013-02-05 Case as to SHEIKH WASEEM UL HAQ, TAHIR SAEED reassigned to Calendar Committee. Judge Beryl A. Howell no longer assigned to the case. (ds) (Entered: 02/05/2013)
92013-04-13 NOTICE OF ATTORNEY APPEARANCE: David Benowitz appearing for SHEIKH WASEEM UL HAQ (Benowitz, David) (Entered: 04/13/2013)
102013-04-18 NOTICE OF ATTORNEY APPEARANCE: Dennis E. Boyle appearing for TAHIR SAEED (Boyle, Dennis) (Entered: 04/18/2013)
112013-04-22 Case as to TAHIR SAEED reassigned to Judge Beryl A. Howell. The case is no longer assigned to the Calendar Committee. (ds) (Entered: 04/22/2013)
122013-04-23 STANDING ORDER. Signed by Judge Beryl A. Howell on 4/23/2013. (tg, ) (Entered: 04/23/2013)
132013-04-19 Arrest Warrant Returned Executed on 4/19/13 as to TAHIR SAEED. (lm, ) (Entered: 04/24/2013)
142013-04-19 Arrest Warrant Returned Executed on 4/19/13 as to TAHIR SAEED. (lm, ) (Main Document 14 replaced on 4/26/2013) (lm, ). (Entered: 04/24/2013)
152013-04-29 MOTION to Continue Status Conference by TAHIR SAEED. (Attachments: # 1 Text of Proposed Order)(Boyle, Dennis) (Entered: 04/29/2013)
162013-05-06 STATEMENT for all foreign nationals except those from "Mandatory Notification" Countries by USA as to TAHIR SAEED. (tg, ) Modified on 5/7/2013 (mlp) (Entered: 05/06/2013)
172013-05-20 Case as to SHEIKH WASEEM UL HAQ reassigned to Judge Beryl A. Howell. Case is no longer assigned to the Calendar Committee. (ds) (Entered: 05/20/2013)
182013-05-20 NOTICE of Consular Notification Form by USA as to SHEIKH WASEEM UL HAQ, TAHIR SAEED (Attachments: # 1 Exhibit consular notification form)(Dominguez, John) (Entered: 05/20/2013)
192013-05-20 Arrest Warrant, dated 10/10/12 (in 12-810M-01), returned executed on 5/20/13 as to SHEIKH WASEEM UL HAQ (1). (kk) (Entered: 05/22/2013)
202013-05-20 Arrest Warrant, dated 11/6/12, returned executed on 5/20/13 as to SHEIKH WASEEM UL HAQ (1). (kk) (Entered: 05/23/2013)
212013-06-12 NOTICE OF ATTORNEY APPEARANCE: Kenneth E. Raleigh appearing for TAHIR SAEED (Raleigh, Kenneth) (Entered: 06/12/2013)
222013-07-31 Consent MOTION to Compel Release of Property by SHEIKH WASEEM UL HAQ. (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 07/31/2013)
22.1 Text of Proposed Order