U.S. District Court Northern District of Ohio (Cleveland) CRIMINAL DOCKET FOR CASE #: 1:13 cr DDD 2

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1 Case: 1:13-cr DDD As of: 09/30/ :43 AM EDT 1 of 3 U.S. District Court Northern District of Ohio (Cleveland) CRIMINAL DOCKET FOR CASE #: 1:13 cr DDD 2 Burke Case title: United States of America v. Wahdan et al Date Filed: 07/30/2013 Assigned to: Judge David D. Dowd, Jr Defendant (2) Maher Wahdan Pending Counts 18:371 Conspiracy to food stamp fraud (1) 7:2024(b) and 18:2 Food stamp fraud (2) 7:2024(c) and 18:2 Unlawful redemption of food stamps (3) 18:641 and 2 Theft of public funds (5) represented by Steven L. Bradley Marein &Bradley 222 Leader Bldg. 526 Superior Avenue Cleveland, OH Fax: steve@mareinandbradley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition Highest Offense Level (Opening) Felony Terminated Counts None Disposition Highest Offense Level (Terminated) None Complaints None Disposition Plaintiff United States of America represented by

Wahdan et al Date Filed: 07/30/2013 Assigned to: Judge David D.

2 Case: 1:13-cr DDD As of: 09/30/ :43 AM EDT 2 of 3 Date Filed # Docket Text Christos N. Georgalis Office of the U.S. Attorney Cleveland Northern District of Ohio Ste Superior Avenue, W Cleveland, OH Fax: chris.georgalis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained James L. Morford Office of the U.S. Attorney Cleveland Northern District of Ohio Ste Superior Avenue, W Cleveland, OH Fax: james.morford@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained 07/30/2013 Random Assignment of Magistrate Judge pursuant to Local Criminal Rule In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (S,He) (Entered: 07/30/2013) 07/30/ Indictment filed by USA as to Saed Wahdan (1) counts 1, 2, and 3, Maher Wahdan (2) counts 1, 2, 3 and 5, Nidal M. Jaber (3) counts 1 and 4. (Attachments: # 1 Designation Form and Signature Page) (S,He) (Entered: 07/31/2013) 08/01/2013 Attorney update in case as to Maher Wahdan. Attorney Steven L. Bradley for Maher Wahdan added. (M,De) (Entered: 08/01/2013) 08/01/ IMPORTANT: SUMMONS as to Saed Wahdan, and Maher Wahdan. Arraignment set for 8/9/2013 at 2:30 p.m. in Courtroom 442 before Judge David D. Dowd Jr. (M,De) (Entered: 08/01/2013) 08/01/2013 Copy of 6 Summons to appear for arraignment Hearing mailed to Saed Wahdan and Maher Wahdan at at addresses list on docket on 8/1/2013. (M,De) (Entered: 08/01/2013) 08/09/2013 Minutes of proceedings [non document] before Judge David D. Dowd, Jr. Christos Georgalis for the government; Mark Marein for defendant Saed Wahdan; Steven Bradley for defendant Maher Wahdan; and Tim Ivey appeared on behalf of Darin Thompson for defendant Nidal M. Jaber. Arraignment as to Saed Wahdan regarding Counts 1, 2, and 3; Maher Wahdan regarding Counts 1, 2, 3, and 5; and Nidal M. Jaber regarding Counts 1, and 4 held on 8/9/2013. Pleas of Not Guilty entered by defendants as to all counts. The Court declared this case Complex. The Court will hold this case for two weeks and absent some sort of resolution, will return this case to the draw as the Court will be unable to try this matter in Bond set in the amount of $25, Unsecured as to Saed Wahdan; $20, Unsecured as to Maher Wahdan and $20, Unsecured as to Nidal Jaber. Nidal Jaber is in state custody and expects to be release on or about 11/13/2013. (Court Reporter: Lori Callahan) Time: 30 Minutes. (M,De) (Entered: 08/12/2013) 08/09/ Appearance Bond Entered as to Maher Wahdan in amount of $ 20,000.00, unsecured with Order specifying conditions of release signed by Judge Dowd on 8/9/2013. Copy of bond mailed to defendant on 8/12/2013. (M,De) (Entered: 08/12/2013)

Morford Office of the U.S. Attorney Cleveland Northern District of Ohio Ste. 400 801 Superior Avenue, W Cleveland, OH 44113 216 622 3743 Fax: 216 522 8355 Email: james.morford@usdoj.

3 Case: 1:13-cr DDD As of: 09/30/ :43 AM EDT 3 of 3 08/12/ Order to Continue Ends of Justice as to Saed Wahdan, Maher Wahdan, and M. Jaber. Case declared complex and Time excluded from 10/19/2013. Signed by Judge David D. Dowd, Jr. on 8/6/2013. (M,De) Modified date of Judge's signature to match document on 8/14/2013 (M,TL). (Entered: 08/12/2013) 09/12/ IMPORTANT: Notice as to Saed Wahdan and Maher Wahdan. Change of Plea Hearing set for 9/23/2013 at 1:00 p.m. in Courtroom 442 before Judge David D. Dowd Jr. (M,De) (Entered: 09/12/2013) 09/12/2013 Copy of 15 Notice mailed to Saed Wahdan and Maher Wahdan at address on docket on 9/12/2013. (M,De) (Entered: 09/12/2013) 09/23/2013 Minutes of proceedings [non document] before Judge David D. Dowd, Jr. Christos Georgalis for the government and Mark Marein for Saed Wahdan and Steven Bradley for Maher Wahdan present. Change of Plea Hearing as to Saed Wahdan, and Maher Wahdan held on 9/23/2013. Plea entered by Saed Wahdan of Guilty to Counts 1, 2, and 3 Plea entered by Maher Wahdan of Guilty to Count 1, 2, 3, and 5, with referral to the U.S. Probation Department for the preparation of a pre sentence investigation reports. Sentencing set for 4/24/2014 at 10:00 a.m. in Courtroom 442 before Judge David D. Dowd Jr. Bond is continued. (Court Reporter: Caroline Mahnke) Time: 90 minutes. (M,De) (Entered: 09/23/2013) 09/25/2013 Order (non document) as to Saed Wahdan, and Maher Wahdan scheduling Sentencing for 4/24/2014 at 10:00 a.m. in Courtroom 442 before Judge David D. Dowd Jr. Approved by Judge David D. Dowd, Jr. on 9/25/2013. (M,De) (Entered: 09/25/2013) 09/25/2013 Copy of NEF filed 9/25/2013 regarding date of 4/24/2014 for sentencing, mailed to Saed Wahdan and Maher Wahdan at adress listed on docket on 9/25/2013. (M,De) Modified text on 9/26/2013 (M,De). (Entered: 09/25/2013)

(Entered: 08/12/2013) 09/12/2013 15 IMPORTANT: Notice as to Saed Wahdan and Maher Wahdan. Change of Plea Hearing set for 9/23/2013 at 1:00 p.m. in Courtroom 442 before Judge David D. Dowd Jr.

4 Case: 1:13-cr DDD Doc #: 3 Filed: 07/30/13 1 of 14. PageID #: 30

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12 Case: 1:13-cr DDD Doc #: 3 Filed: 07/30/13 9 of 14. PageID #: 38

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14 Case: 1:13-cr DDD Doc #: 3 Filed: 07/30/13 11 of 14. PageID #: 40

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17 Case: 1:13-cr DDD Doc #: 3 Filed: 07/30/13 14 of 14. PageID #: 43

THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY

THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY STATE OF ARIZONA CASE NO: CR v. APPLICATION TO: DEFENDANT RESTORE CIVIL RIGHTS RESTORE GUN RIGHTS Complete and Date of Birth: Attach Request to Restore Right