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U.S. District Court

Middle District of Florida (Orlando)

CRIMINAL DOCKET FOR CASE #: 6:16-cr-00085-CEM-GJK-1

Case title: USA v. Saeed et al

Date Filed: 05/11/2016

Assigned to: Judge Carlos E. Mendoza

Referred to: Magistrate Judge Gregory J. Kelly

Defendant (1)

Fadhle Muqbel Saeed

also known as
darkexpresso

also known as
bonappetit

also known as
Damien Darko

Pending Counts

Disposition

21:846=/doc/darknet-market/evolution/noneCD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (conspired to distribute and possess substances containing marijuana, methamphetamine, and hydrocodone)
(1)

21:841A=/doc/darknet-market/evolution/noneCD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distributed and possessed a mixture containing hydrocodone)
(2)

21:841A=/doc/darknet-market/evolution/noneCD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (distributed and possessed methamphetamine)
(3-6)

Highest Offense Level (Opening)

Felony

Terminated Counts

Disposition

None

Highest Offense Level (Terminated)

None

Complaints

Disposition

None

Plaintiff

USA

represented by

Vincent Chiu

US Attorney's Office - FLM

Suite 3100

400 W Washington St

Orlando, FL 32801

407/648-7566

Fax: 407/648-7643

Email: [email-masked]

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Retained

Date Filed

#

clear

Docket Text

05/11/2016

1

INDICTMENT returned in open court as to Fadhle Muqbel Saeed (1) counts 1, 2, 3-6, Julian Villa-Gomez Lemus (2) count 1, Alfonso Bojorquez-Vazquez (3) counts 1, 2, 4-5. (JET) (Entered: 05/20/2016)

05/11/2016

2

MOTION to Seal Indictment and related documents by USA as to Fadhle Muqbel Saeed, Julian Villa-Gomez Lemus, Alfonso Bojorquez-Vazquez. The USA further requests that the Court direct the Clerk to unseal the documents when any named defendant is taken into custody. (JET) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 05/20/2016)

05/11/2016

3

ORDER granting 2 Motion to Seal as to Fadhle Muqbel Saeed (1), Julian Villa-Gomez Lemus (2), Alfonso Bojorquez-Vazquez (3). Signed by Magistrate Judge David A. Baker on 5/11/2016. The Clerk is further ordered to unseal all document relating to the Indictment without further Order of the Court when any named defendant is taken into custody. (JET) (Entered: 05/20/2016)

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PACER Service Center

Transaction Receipt

05/24/2016 17:26:38

PACER Login:

wn0711:3893870:0

Client Code:

SR1 darkexpresso

Description:

Docket Report

Search Criteria:

6:16-cr-00085-CEM-GJK

Billable Pages:

1

Cost:

0.10