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Ahmed Hannan

Era:2000s
State:Michigan
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Biography

Ahmed Hannan was convicted of document-fraud conspiracy in the Detroit terrorism prosecution, which was later revisited after prosecutorial misconduct emerged. The Justice Department dismissed the remaining travel-document charges. On March 22, 2005, he pleaded guilty to a later mail-fraud charge and received a six-month sentence with credit for time served.

Ahmed Hannan was convicted of document-fraud conspiracy in the Detroit terrorism prosecution, which was later revisited after prosecutorial misconduct emerged. The Justice Department dismissed the remaining travel-document charges. On March 22, 2005, he pleaded guilty to a later mail-fraud charge and received a six-month sentence with credit for time served. Six months, with credit for time served

Original source, PDF pages 55, 56.

September 17, 2001 records the initial document-fraud arrest in criminal docket 01-80778. The later mail-fraud conspiracy charged in the fourth superseding indictment in December 2004 was a legally distinct offense despite sharing that docket. The original arrest is not dated as the later mail-fraud charge, and no uninterrupted custody, initial jail admission, or release date is inferred.

Source 1 ; Source 2.

Case

Charges: Mail fraud; earlier document-fraud prosecution revisited following prosecutorial misconduct.
Arrested: Sep 17, 2001
Sentence: Six months, with credit for time served September 17, 2001 records the initial document-fraud arrest in criminal docket 01-80778. The later mail-fraud conspiracy charged in the fourth superseding indictment in December 2004 was a legally distinct offense despite sharing that docket. The original arrest is not dated as the later mail-fraud charge, and no uninterrupted custody, initial jail admission, or release date is inferred.
Convicted: Yes
Plead: Guilty to mail fraud on March 22, 2005