Judge 
Party 
Law Firm USA v. Ahmad
1:21-cr-00228 | New York Eastern District Court
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Division
Brooklyn
Judge
Judge Eric N. Vitaliano
Filed
April 26, 2021
Last Updated: 1 year, 9 months ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 4/26/2023 | NOTICE OF HEARING as to Alaa Ahmad. At defense counsel's request, sentencing is adjourned. Sentencing set for 9/8/2023 02:30 PM in Courtroom 4C South before Judge Eric N. Vitaliano. (WV) (Entered: 04/26/2023) | |
| 4/12/2023 | 112 | MOTION to Continue Sentencing by Alaa Ahmad. (Lichtman, Jeffrey) (Entered: 04/12/2023) |
| 2/7/2023 | NOTICE OF HEARING as to Alaa Ahmad Sentencing rescheduled for 5/5/2023 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (WV) (Entered: 02/07/2023) | |
| 1/29/2023 | 111 | NOTICE OF ATTORNEY APPEARANCE Artie McConnell appearing for USA. (McConnell, Artie) (Entered: 01/29/2023) |
| 1/25/2023 | NOTICE OF HEARING as to Alaa Ahmad Sentencing set for 2/17/2023 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (WV) (Entered: 01/25/2023) | |
| 1/20/2023 | NOTICE OF HEARING as to Alaa Ahmad. Due to a change in the Court's calendar, Sentencing is rescheduled for 2/10/2023 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (WV) (Entered: 01/20/2023) | |
| 11/10/2022 | NOTICE OF HEARING as to Alaa Ahmad. Due to a conflict in the Court's scheduled, Sentencing is rescheduled for 2/17/2023 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (WV) (Entered: 11/10/2022) | |
| 9/1/2022 | 107 | NOTICE OF ATTORNEY APPEARANCE: David Gelfand appearing for Alaa Ahmad (Gelfand, David) (Entered: 09/01/2022) |
| 6/30/2022 | NOTICE OF HEARING as to Alaa Ahmad. At defense counsel's request (by email), sentencing is rescheduled. Sentencing set for 11/18/2022 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William) (Entered: 06/30/2022) | |
| 4/27/2022 | NOTICE OF HEARING as to Alaa Ahmad. At Government's counsel's request and with no objection from defense counsel, sentencing is adjourned. Sentencing rescheduled for 8/12/2022 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William) (Entered: 04/27/2022) | |
| 4/25/2022 | 106 | Letter regarding defendant's sentencing as to Alaa Ahmad (Hafetz, Joshua) (Entered: 04/25/2022) |
| 2/9/2022 | Minute Entry for proceedings held before Judge Eric N. Vitaliano:Telephone Status Conference as to Alaa Ahmad held on 2/9/2022. Andrew Estes and Patrick Campbell for USA, Marion Seltzer for defendant Aripha Mohammed, James Schiff for defendant Shejer El Maliki and defendants present. Parties consent to proceeding via telephone. The Court denies Marion Seltzer's request to adjourn the trial scheduled for March 7, 2022. Motions In Limine due 2/22/2022, responses by 2/28/2022. 3500 Material to be disclosed by 2/22/2022. Telephone Pretrial Conference scheduled for 2/23/2022 @ 11:00 a.m. The Court will initiate the conference call. The call in instructions are as follows: The parties are directed to dial (888) 278-0296 at the scheduled time to access the call center. At the prompt enter access code 6983672. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Court Reporter Linda Danelczyk.) (Villanueva, William) (Entered: 02/09/2022) | |
| 2/8/2022 | NOTICE OF HEARING as to Alaa Ahmad Sentencing set for 5/20/2022 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. The parties are advised to review Individual Rule IV.E of Judge Vitaliano's Individual Motion Practices and Rules, concerning sentencing. (Villanueva, William) (Entered: 02/08/2022) | |
| 11/30/2021 | 104 | ORDER granting 103 Motion to Modify Conditions of Release as to Alaa Ahmad (2). SO Ordered by Judge Eric N. Vitaliano on 11/30/2021. (Tavarez, Jennifer) (Entered: 11/30/2021) |
| 11/30/2021 | 103 | MOTION to Modify Conditions of Release GPS Standalone Monitoring by Alaa Ahmad. (Lichtman, Jeffrey) (Entered: 11/30/2021) |
| 4/29/2021 | 102 | Minute Entry for proceedings held before Judge Eric N. Vitaliano:Plea Agreement Hearing as to Alaa Ahmad held on 4/29/2021, Plea entered by Alaa Ahmad (2) Guilty Count 1,2. BOND CONDITIONS CONTINUE. DEFENDANT WAIVES INDICTMENT. (Court Reporter Linda Marino.) (Herrera, Isaiah) (Entered: 04/29/2021) |
| 4/29/2021 | 101 | WAIVER OF INDICTMENT by Alaa Ahmad (Herrera, Isaiah) (Entered: 04/29/2021) |
| 4/29/2021 | 100 | INFORMATION as to Alaa Ahmad (2) count(s) 1, 2. (Herrera, Isaiah) (Entered: 04/29/2021) |
| 4/29/2021 | ORDER as to Alaa Ahmad: The parties have requested that the Court hear the guilty plea of Alaa Ahmad via videoconference and Ahmad has consented to plead guilty remotely. Pursuant to § 15002(b)(2) of the CARES Act, and the finding by Chief Judge Brodie in AO-2021-5 that felony pleas under Rule 11 of the Federal Rules of Criminal Procedure cannot be conducted in person without seriously jeopardizing public health and safety due the current national health crisis, I find a remote plea hearing in this case to be warranted. Therefore, the hearing is scheduled, by videoconference, for April 29, 2021 at 3:30 p.m. Ordered by Judge Eric N. Vitaliano on 4/29/2021. (Gary, Jordan) (Entered: 04/29/2021) | |
| 4/28/2021 | ORDER REASSIGNING CASE as to Alaa Ahmad. Reassigned to Judge Eric N. Vitaliano. Judge Carol Bagley Amon no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Margo K. Brodie on 4/28/2021. (Bowens, Priscilla) (Entered: 04/28/2021) | |
| 4/26/2021 | 99 | PLEA AGREEMENT SUPPLEMENT CARES Act Letter as to Alaa Ahmad (Lichtman, Jeffrey) (Entered: 04/26/2021) |
| 4/26/2021 | 98 | Notice of Related Case - Pursuant to Local Rule 50.3.2, the government hereby notifies the Court that the above-captioned case (U.S. v. Alaa Ahmad) is presumptively related to United States v. Moustafa Ayoub, No. 20-CR-142 (ENV) (U.S. v. Ayoub) and United States v. Abed Ahmad, No. 21-CR-95 (ENV) (U.S. v. Abed Ahmad). (Marziliano, August) (Entered: 04/26/2021) |
| 4/26/2021 | 97 | NOTICE of Intent to proceed under FRCrP 7(b) as to Alaa Ahmad (Attachments: # 1 Criminal Information Sheet) (Marziliano, August) (Entered: 04/26/2021) |
| 3/1/2021 | 96 | ORDER TO CONTINUE - Ends of Justice as to Alaa Ahmad Time excluded from 3/1/2021 until 4/30/2021. Ordered by Magistrate Judge Robert M. Levy on 3/1/2021. (Herrera, Isaiah) [1:20-mj-00106-RLM] (Entered: 03/01/2021) |
| 12/29/2020 | 92 | ORDER TO CONTINUE - Ends of Justice as to Alaa Ahmad Time excluded from 12/31/20 until 2/28/21. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/29/20. (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 01/03/2021) |
| 10/6/2020 | 87 | ORDER TO CONTINUE - Ends of Justice as to Alaa Ahmad Time excluded from 10/6/20 until 11/9/20.. Ordered by Magistrate Judge Vera M. Scanlon on 10/6/2020. (Sica, Michele) (Main Document 87 replaced on 10/8/2020) (Sica, Michele). [1:20-mj-00106-RLM] (Entered: 10/08/2020) |
| 9/1/2020 | 81 | ORDER TO CONTINUE - Ends of Justice as to Alaa Ahmad Time excluded from 9/1/20 until 10/5/20.. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/1/2020. (Sica, Michele) [1:20-mj-00106-RLM] (Entered: 09/01/2020) |
| 7/30/2020 | 77 | ORDER TO CONTINUE - Ends of Justice as to Alaa Ahmad Time excluded from 7/31/20 until 9/1/20. Ordered by Magistrate Judge Robert M. Levy on 7/30/2020. (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 07/30/2020) |
| 6/4/2020 | 68 | ORDER granting 63 Motion to Modify Conditions of Release as to Abed Ahmad (1), Claudia Ayoub (3), Moustafa Ayoub (4), Constantine Vases (5)Ordered by Magistrate Judge Steven M. Gold on 6/3/2020. (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 06/07/2020) |
| 6/3/2020 | 67 | ORDER granting 63 Motion to Modify Conditions of Release as to Alaa Ahmad (2)Ordered by Magistrate Judge Steven M. Gold on 6/3/2020. (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 06/04/2020) |
| 6/2/2020 | 66 | ORDER TO CONTINUE - Ends of Justice as to Alaa Ahmad Time excluded from 6/2/2020 until 7/31/2020.. Ordered by Magistrate Judge Steven M. Gold on 6/2/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM] (Entered: 06/03/2020) |
| 6/2/2020 | 63 | MOTION to Modify Conditions of Release by Alaa Ahmad as to Abed Ahmad, Alaa Ahmad, Claudia Ayoub, Moustafa Ayoub, Constantine Vases. (Lichtman, Jeffrey) [1:20-mj-00106-RLM] (Entered: 06/02/2020) |
| 4/16/2020 | 61 | ORDER TO CONTINUE - Ends of Justice as to Alaa Ahmad Time excluded from 4/17/20 until 6/1/20. Ordered by Magistrate Judge James Orenstein on 4/16/2020. (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 04/16/2020) |
| 4/9/2020 | 56 | Consent MOTION to Modify Conditions of Release by Alaa Ahmad as to Abed Ahmad, Alaa Ahmad, Claudia Ayoub, Moustafa Ayoub, Constantine Vases. (Lichtman, Jeffrey) [1:20-mj-00106-RLM] (Entered: 04/09/2020) |
| 3/13/2020 | 53 | ORDER TO CONTINUE - Ends of Justice as to Alaa Ahmad Time excluded from 3/16/20 until 4/17/20. Ordered by Magistrate Judge Lois Bloom on 3/13/2020. (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 03/16/2020) |
| 2/19/2020 | 39 | NOTICE OF ATTORNEY APPEARANCE: Jason Goldman appearing for Abed Ahmad, Alaa Ahmad (Goldman, Jason) [1:20-mj-00106-RLM] (Entered: 02/19/2020) |
| 2/13/2020 | 38 | CJA 20 as to Alaa Ahmad: Appointment of Attorney Grainne Elizabeth O'Neill for Alaa Ahmad. Ordered by Magistrate Judge Lois Bloom on 2/13/2020. (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 02/13/2020) |
| 2/13/2020 | 36 | Minute Entry for Curcio hearing proceedings held before Magistrate Judge Lois Bloom. AUSA Joshua Hafetz present. Dfts Abed Ahmad & Alaa Ahmad present w/ret counsel Jeffrey Lichtman. CJA Lawrence Dubin present to provide advice to Abed Ahmad. CJA Grainne O'Neill present to provide advice to Alaa Ahmad. (Log # 2/13/20 11:15-11:23; 2:12-2:25.) (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 02/13/2020) |
| 2/11/2020 | 35 | ORDER TO CONTINUE - Ends of Justice as to Alaa Ahmad Time excluded from 2/11/20 until 3/12/20. Ordered by Magistrate Judge Lois Bloom on 2/11/2020. (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 02/12/2020) |
| 2/11/2020 | 34 | ORDER Setting Conditions of Release as to Alaa Ahmad (2) $500,000. Ordered by Magistrate Judge Lois Bloom on 2/11/2020. (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 02/12/2020) |
| 2/11/2020 | 33 | Minute Entry for proceedings held before Magistrate Judge Lois Bloom:Arraignment as to Alaa Ahmad (2) Count Complaint held on 2/11/2020, Initial Appearance as to Alaa Ahmad held on 2/11/2020. AUSA Joshua Hafetz present. Dft present w/ret counsel Jeffrey Lichtman. Dft arraigned on the complaint. Preliminary hearing waived. Bond set @ $500,000 on consent of both parties. Dft advised of the bond conditions and signed the bond. Dft released on $500,000 bond. Order of excludable delay entered. Time excluded from 2/11/20 until 3/12/20. (Log # 2/11/20 2:46-3:00.) (Chin, Felix) [1:20-mj-00106-RLM] (Entered: 02/12/2020) |
| 2/11/2020 | 28 | NOTICE OF ATTORNEY APPEARANCE: Jeffrey H. Lichtman appearing for Abed Ahmad, Alaa Ahmad (Lichtman, Jeffrey) [1:20-mj-00106-RLM] (Entered: 02/11/2020) |
| 2/4/2020 | 7 | Order to Unseal Case as to Abed Ahmad, Alaa Ahmad, Claudia Ayoub, Moustafa Ayoub, Constantine Vases.. Ordered by Magistrate Judge Roanne L. Mann on 2/4/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM] (Entered: 02/04/2020) |
| 2/3/2020 | 1 | SEALED COMPLAINT and affidavit in support of arrest warrants as to Abed Ahmad (1), Alaa Ahmad (2), Claudia Ayoub (3), Moustafa Ayoub (4), Constantine Vases (5). Signed by Judge Roanne Mann dtd 2/3/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM] (Entered: 02/04/2020) |
