Case details

Court: txnd
Docket #: 4:16-cr-00274
Case Name: USA v. Alabed
PACER case #: 282392
Date filed: 2016-12-09
Assigned to: Judge Reed C. O'Connor

Parties

Represented Party Attorney & Contact Info
Rani Ismail Alabed
Defendant (1)
 
Justin Marshall Sparks
Sparks Law Firm PC
603 E Belknap
Fort Worth, TX 76102
817-334-0300
Fax: 844-722-2940
Email: justin@justinsparkslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-12-09 1 0 FELONY INFORMATION as to Rani Ismail Alabed (1) count(s) 1. (hth) (Entered: 12/09/2016)
2016-12-12 3 0 NOTICE OF ATTORNEY APPEARANCE by Justin Marshall Sparks (Clerk to Set Designation as: Retained) appearing for Rani Ismail Alabed (Filer confirms contact info in ECF is current.) (Sparks, Justin) (Entered: 12/12/2016)
2016-12-13 4 0 Summons Returned Executed by USA Paralegal on 12/13/16 as to Rani Ismail Alabed. (hth) (Entered: 12/13/2016)
2016-12-16 6 0 WAIVER OF INDICTMENT by Rani Ismail Alabed (Larson-DOJ, Nancy) (Entered: 12/16/2016)
2016-12-16 7 0 Factual Resume as to Rani Ismail Alabed (Larson-DOJ, Nancy) (Entered: 12/16/2016)
2016-12-19 8 0 Minute Entry for proceedings held before Magistrate Judge Jeffrey L Cureton: Initial Appearance as to Rani Ismail Alabed held on 12/19/2016. Date of Arrest: 12/19/2016 Location interval set to: LR. Attorney Appearances: AUSA - Nancy Larson; Defense - Justin Sparks. (Court Reporter: Digital File) (No exhibits) Time in Court - :02. (Interpreter n/a.) (hth) (Entered: 12/19/2016)
2016-12-19 9 0 Minute Entry for proceedings held before Magistrate Judge Jeffrey L Cureton: Guilty Plea at Arraignment Hearing as to Rani Ismail Alabed held on 12/19/2016. Plea entered by Rani Ismail Alabed (1) Guilty Count 1 Location interval set to: LR. Attorney Appearances: AUSA - Nancy Larson; Defense - Justin Sparks. (Court Reporter: Digital File) (No exhibits) Time in Court - :20. (Interpreter n/a.) (hth) (Entered: 12/19/2016)
2016-12-19 10 0 NOTICE/CONSENT REGARDING ENTRY OF A PLEA OF GUILTY as to Rani Ismail Alabed. (hth) (Entered: 12/19/2016)
2016-12-19 11 0 ORDER SETTING CONDITIONS OF RELEASE as to Rani Ismail Alabed. (Ordered by Magistrate Judge Jeffrey L Cureton on 12/19/2016) (hth) (Entered: 12/19/2016)
2016-12-19 12 0 Report and Recommendation on Guilty Plea as to Rani Ismail Alabed re: 10 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L Cureton on 12/19/2016) (hth) (Entered: 12/19/2016)
2016-12-20 13 0 NOTICE Regarding Acceptance of Responsibility filed by USA as to Rani Ismail Alabed (Larson-DOJ, Nancy) (Entered: 12/20/2016)
2016-12-22 14 0 (Document restricted to court users only) Receipt for Surrender of Passport as to Rani Ismail Alabed. (ewd) (Entered: 12/22/2016)
2016-12-22 15 0 Sentencing Scheduling Order as to Rani Ismail Alabed: Presentence Investigation Report due by 2/7/2017. Objections to Presentence Investigation Report due by 2/21/2017. Presentence Investigation Addendum due by 3/7/2017. Objections to Presentence Investigation Addendum due by 3/14/2017. Sentencing set for 3/27/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C O'Connor. (Ordered by Judge Reed C O'Connor on 12/22/2016) (skg) (Entered: 12/22/2016)
2017-01-04 16 0 ELECTRONIC ORDER Accepting 12 Report and Recommendations re: Guilty Plea as to Rani Ismail Alabed (1). (Ordered by Judge Reed C O'Connor on 1/4/2017) (chmb) (Entered: 01/04/2017)