USA v. Hassan, et al.
| Pennsylvania Middle District Court | |
| Case #: | 3:25-cr-00020 |
| Case Filed: | Jan 28, 2025 |
| Last checked: Thursday Feb 27, 2025 2:36 AM EST |
|
Defendant
Khalil Muhammad Hassan (1)
|
Represented By
|
|
Defendant
William Carrol Ladd (4)
|
Represented By
|
|
Defendant
Quadir Scarborough (3)
|
Represented By
|
|
Defendant
Joshua Dourian Ward (2)
|
Represented By
|
|
Interested Party
U.S. Probation - Scranton Office
|
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 02/27/2025 3:46 AM EST |
| Tuesday, January 28, 2025 | ||
| 1 | 1
INDICTMENT WITH FORFEITURE ALLEGATION as to Khalil Muhammad Hassan (1) count(s) 1, 2, 3, 4, 8, Joshua Dourian Ward (2) count(s) 1, 5-7, 9, 10, 11, Quadir Scarborough (3) count(s) 1, 7, 11, William Carrol Ladd (4) count(s) 1, 9, 10. (dw)
|
|
| 2 | 2
Sealed Document (unredacted Indictment). (dw)
|
|
| 3 | 3
Criminal Cover Sheet (Access Restricted to Court Users) -. (dw)
|
|
| 4 | 4
ORDER FOR ISSUANCE OF ARREST WARRANT as to Khalil Muhammad Hassan, signed by Magistrate Judge CARABALLO on 1/28/25. (dw)
|
|
| 5 | 5
Arrest Warrant Issued as to Khalil Muhammad Hassan. (dw)
|
|
| 6 | 6
ORDER FOR ISSUANCE OF ARREST WARRANT as to Quadir Scarborough, signed by Magistrate Judge CARABALLO on 1/28/25. (dw)
|
|
| 7 | 7
Arrest Warrant Issued as to Quadir Scarborough. (dw)
|
|
| 8 | 8
ORDER FOR ISSUANCE OF ARREST WARRANT as to William Carrol Ladd, signed by Magistrate Judge CARABALLO on 1/28/25. (dw)
|
|
| 9 | 9
Arrest Warrant Issued as to William Carrol Ladd. (dw)
|
|
| 10 | 10
MOTION to Seal Case by USA as to Khalil Muhammad Hassan, Joshua Dourian Ward, Quadir Scarborough, William Carrol Ladd.(dw)
|
|
|
Att: 1
Declaration in Support
|
||
| 11 | 11
ORDER granting10 Motion to Seal Case as to Khalil Muhammad Hassan (1), Joshua Dourian Ward (2), Quadir Scarborough (3), William Carrol Ladd (4)Signed by Honorable Phillip J. Caraballo on 1/28/25. (dw)
|
|