Judge 
Party 
Law Firm USA v. Saab, et al.
2:22-cr-00344 | New York Eastern District Court
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Division
Central Islip
Judge
Judge Gary R. Brown
Filed
July 27, 2022
Terminated
March 15, 2024
Case Flags
APPEAL
and
MAG
Magistrate
Magistrate Judge James M. Wicks
Last Updated: 6 months ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 4/8/2024 | 78 | MOTION to Unseal Document for Counsel by Rami Saab. (Schacht, Alexei) (Entered: 04/08/2024) |
| 4/5/2024 | 77 | NOTICE OF ATTORNEY APPEARANCE: Alexei M. Schacht appearing for Rami Saab (Schacht, Alexei) (Entered: 04/05/2024) |
| 4/1/2024 | 76 | NOTICE OF ATTORNEY APPEARANCE: Jeffrey M. Cohn appearing for Rami Saab (Cohn, Jeffrey) (Entered: 04/01/2024) |
| 3/28/2024 | 75 | ORDER granting 74 Motion to Compel as to Rami Saab (1); Application granted. So Ordered by Judge Gary R. Brown on 3/28/2024. (CV) (Entered: 03/28/2024) |
| 3/27/2024 | 74 | Letter Requesting Return of Passports and Other Documents as to Rami Saab (Kellman, Susan) Modified on 3/28/2024- modified event type from Letter to Motion to Compel. (GO). (Entered: 03/27/2024) |
| 3/27/2024 | Electronic Index to Record on Appeal as to Rami Saab sent to US Court of Appeals 73 Notice of Appeal -Judgment Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (CL) (Entered: 03/27/2024) | |
| 3/27/2024 | 73 | NOTICE OF APPEAL by Rami Saab re 71 Judgment,,, Filing fee $ 605, receipt number ANYEDC-17711232. Appeal Record due by 4/10/2024. (Kellman, Susan) (Entered: 03/27/2024) |
| 3/15/2024 | 71 | JUDGMENT as to Rami Saab (1): Deft. plead guilty to Count Three of a 25-count Superseding Indictment. The remaining pending counts are dismissed on the motion of the United States. The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: ONE HUNDRED TWENTY (120) MONTHS. The court makes the following recommendations to the Bureau of Prisons: A designation to Fort Dix or Otisville to be near his family. Upon release from imprisonment, you will be on supervised release for a term of: THREE (3) YEARS. Special Conditions of Supervision: SEE ATTACHED FOR FURTHER DETAILS. $100.00 special assessment; Restitution: $9,668,508.00. Ordered by Judge Gary R. Brown on 3/15/2024. (JC) (Entered: 03/21/2024) |
| 3/15/2024 | 70 | Minute Entry for proceedings held before Judge Gary R. Brown: Sentencing held on 3/15/2024 for Rami Saab (1). Deft. present in custody with CJA S. Kellman and E. Spelke; AUSA: M. Maffei and A. Bagnuola; USPO: M. Wing; SENTENCE HEARING HELD ON COUNT(S): Count Three of a 25-count Superseding Indictment. Hearing not requested. The defendant is sentenced to: 120 months. To be followed by 3 years Of supervised release. Special conditions of supervised release are as follows: in the PSR. The court makes the following recommendation to the Bureau of Prisons: Fort Dix or Otisville. The fine is waived based on the defendants inability to pay. Restitution is ordered: $9,668,508.00 Special assessment in imposed in the sum of: $ 100.00. The Govt. moves to dismiss the open counts. Motion Granted. The defendant is advised of his right to appeal. SEE ATTACHED. (Court Reporter Lisa Schmid.) (JC) (Entered: 03/15/2024) |
| 3/8/2024 | 68 | REDACTION by USA as to Rami Saab to 67 Sentencing Memorandum filed by USA (Attachments: # 1 Exhibit A (5/24/23 Bond Revocation Memo), # 2 Exhibit B (6/5/23 Hearing Transcript)) (Bagnuola, Anthony) (Entered: 03/08/2024) |
| 3/8/2024 | 67 | SENTENCING MEMORANDUM by USA as to Rami Saab (Bagnuola, Anthony) (Entered: 03/08/2024) |
| 3/8/2024 | 66 | SENTENCING MEMORANDUM by Rami Saab (Attachments: # 1 Appendix of Exhibits (Redacted)) (Kellman, Susan) (Entered: 03/08/2024) |
| 3/8/2024 | 65 | SENTENCING MEMORANDUM by Rami Saab (Attachments: # 1 Appendix of Exhibits) (Kellman, Susan) (Entered: 03/08/2024) |
| 3/6/2024 | 64 | Letter Responding to Defendant's PSR Objections as to Rami Saab (Bagnuola, Anthony) (Entered: 03/06/2024) |
| 3/1/2024 | 63 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Rami Saab (Kellman, Susan) (Entered: 03/01/2024) |
| 1/19/2024 | ORDER as to Rami Saab re 62 Letter, ( Sentencing set for 3/15/2024 11:30 AM in Courtroom 940 before Judge Gary R. Brown.). Ordered by Judge Gary R. Brown on 1/19/2024. (KM) (Entered: 01/19/2024) | |
| 1/8/2024 | 62 | Letter Requesting a Brief Adjournment of Sentencing Schedule as to Rami Saab (Kellman, Susan) (Entered: 01/08/2024) |
| 1/5/2024 | 61 | ORDER granting 60 Joint Motion for Writ for Pre-sentence Payments as to Rami Saab (1): NOW THEREFORE, IT IS HEREBY ORDERED: Defendant shall submit payments to the Clerk of the Court, United States District Court, 225 Cadman Plaza East, Brooklyn, N.Y. 11201, with United States v. Rami Saab, 22-CR- 344 (S-1) (GRB), noted on each payment instrument. Alternatively, the Defendant may make payments to the Clerk of the Court through pay.gov. The Clerk of the Court is directed to deposit the funds in an interest bearing account pending further Order of the Court. Upon entry of a criminal judgment, the Clerk of the Court is directed to withdraw and apply the deposited funds in partial satisfaction of the criminal restitution imposed on Defendant. When the funds are withdrawn and distributed, the Clerk of the Court is directed, without further order of this Court, to deduct from the income earned on the deposit a fee, as set by the Director of the Administrative Office and authorized by the Judicial Conference of the United States, 28 U.S.C. 1914. The Clerk of the Court shall docket, file and forward three (3) certified copies of this Order to the United States Attorney's Office, Attn: Assistant U.S. Attorney Madeline O'Connor, 610 Federal Plaza, Central Islip, New York 11722. SEE ATTACHED ORDER FOR FURTHER DETAILS. So Ordered by Judge Gary R. Brown on 1/5/2024. (JC) - C/M (Entered: 01/08/2024) |
| 1/3/2024 | 60 | Joint MOTION for Writ for Pre-Sentence Payments by USA as to Rami Saab. (Attachments: # 1 Joint Motion for Pre-Sentence Payments, # 2 Proposed Order) (O'Connor, Madeline) (Entered: 01/03/2024) |
| 9/29/2023 | ORDER granting 59 Motion to Continue Sentencing as to Rami Saab (1). Sentencing set for 1/26/2024 11:00 AM in Courtroom 940 before Judge Gary R. Brown.Ordered by Judge Gary R. Brown on 9/29/2023. (KM) (Entered: 09/29/2023) | |
| 9/26/2023 | 59 | Letter MOTION to Continue Sentencing Requesting an Adjournment of Sentencing Schedule as to Rami Saab (Kellman, Susan) Modified on 9/27/2023 to edit to a motion(JC). (Entered: 09/26/2023) |
| 7/14/2023 | 57 | Minute Entry for proceedings held before Judge Gary R. Brown: Change of Plea Hearing as to Rami Saab held on 7/14/2023. Counsel for all sides present. Defendant is informed of his/her rights. Arraignment on Superseding Indictment. Pursuant to Federal Rule of Criminal Procedure 5(f), the court confirmed theGovernments disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and summarized the possible consequences of violating those obligations. Written order to be docketed separately. Defendant waives public reading. Defendant is sworn to his statements. Defendant is questioned as to whether s/he has read and understands the charging instrument and the plea agreement. Defendant has. Defendant enters a plea of guilty to count 3 of the Superseding Indictment. The defendant explains the offense committed, the Government offers the proof they would present to the Court during trial. The Court finds a factual basis for the plea and accepts it. Probation notified. Sentencing date set for 10/27/2023 at noon. OTHER: Defendant moves to exonerate bail, motion granted, the funds will be applied towards restitution. Defendants passport will be given to Pretrial Services. Defendant continued: in custody. SEE ATTACHED FOR FURTHER DETAILS. (Court Reporter Fred Guerino.) (JC) (Entered: 07/17/2023) |
| 7/7/2023 | 55 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Rami Saab held on 06/05/2023, before District Judge Gary R. Brown. Transcriber Tracy Gribben Transcription, LLC, Telephone number 800-603-6212. Email address: tracy@tgribbentranscription.com. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 7/28/2023. Redacted Transcript Deadline set for 8/7/2023. Release of Transcript Restriction set for 10/5/2023. (CG) (Entered: 07/07/2023) |
| 7/5/2023 | 56 | ORDER granting Motion to Release Bond Obligation as to Rami Saab (1): Application granted. Ordered by Judge Gary R. Brown on 7/5/2023. (JC) (Entered: 07/07/2023) |
| 7/5/2023 | MOTION to Release Bond Obligation by Muhannad Hussein as to Rami Saab. (JC) (Entered: 07/07/2023) | |
| 6/5/2023 | 54 | ORDER OF DETENTION as to Rami Saab: SEE ATTACHED ORDER FOR FURTHER DETAILS. Ordered by Judge Gary R. Brown on 6/5/2023. (JC) (Entered: 06/12/2023) |
| 5/17/2023 | 50 | Letter Memorializing Reproduction of Discovery Materials as to Rami Saab (Bagnuola, Anthony) (Entered: 05/17/2023) |
| 4/20/2023 | ORDER as to Rami Saab re 43 Letter. Application denied.. Ordered by Judge Gary R. Brown on 4/20/2023. (KM) (Entered: 04/21/2023) | |
| 4/19/2023 | 49 | REDACTED SUPERSEDING INDICTMENT by Rami Saab. (GO) (Entered: 04/20/2023) |
| 4/19/2023 | INDICTMENT UNSEALED as to Rami Saab.(GO) (Entered: 04/20/2023) | |
| 4/19/2023 | 48 | ORDER Granting 47 Motion to Unseal Case as to Rami Saab. WHEREFORE, it is ordered that the above-captioned Superseding Indictment is partially unsealed, in accordance with Exhibit "A" to the above-referenced application. So Ordered by Magistrate Judge James M. Wicks on 4/19/2023. (GO) (Entered: 04/20/2023) |
| 4/19/2023 | 47 | Letter MOTION to Unseal Case partially unsealing, by USA as to Rami Saab. (GO) (Entered: 04/20/2023) |
| 4/19/2023 | 44 | Letter Response in Opposition to Defendant's Letter ECF No. 43 as to Rami Saab (Maffei, Michael) (Entered: 04/19/2023) |
| 4/19/2023 | 43 | Letter Requesting Minor Bail Modification as to Rami Saab (Kellman, Susan) (Entered: 04/19/2023) |
| 4/18/2023 | ORDER denying 40 Motion to Modify Conditions of Release as to Rami Saab (1) based on the position of the government and pretrial the application is denied. Ordered by Judge Gary R. Brown on 4/18/2023. (KM) (Entered: 04/18/2023) | |
| 4/17/2023 | 42 | RESPONSE in Opposition re 40 First MOTION to Modify Conditions of Release (Reply to Defendant's April 16, 2023 Letter) (Attachments: # 1 Exhibit A (Defendant's April 16, 2023 Letter)) (Bagnuola, Anthony) (Entered: 04/17/2023) |
| 4/13/2023 | 41 | RESPONSE in Opposition re 40 First MOTION to Modify Conditions of Release (Attachments: # 1 Exhibit A (Prior Federal Bail Order)) (Bagnuola, Anthony) (Entered: 04/13/2023) |
| 4/13/2023 | 40 | First MOTION to Modify Conditions of Release by Rami Saab. (Attachments: # 1 Exhibit Bail Hearing Transcript) (Kellman, Susan) (Entered: 04/13/2023) |
| 3/31/2023 | 38 | Minute Entry for proceedings held before Judge Gary R. Brown: Status Conference as to Rami Saab held on 3/31/2023. Counsel for all sides present. Set Status Conference for 7/14/2023 at 1:30 p.m. in-person. Motion to exclude time through 7/14/2023. Motion granted on consent, order entered on the record. Defendant continued on bond. SEE ATTACHED FOR FURTHER DETAILS. (Court Reporter Fred Guerino.) (JC) (Entered: 04/03/2023) |
| 3/30/2023 | ORDER granting 37 Motion to Withdraw as Attorney. Howard Greenberg withdrawn from case. as to Rami Saab (1). Ordered by Judge Gary R. Brown on 3/30/2023. (KM) (Entered: 03/30/2023) | |
| 3/29/2023 | 37 | Letter as to Rami Saab (Greenberg, Howard) Modified on 3/30/2023 (KM). (Entered: 03/29/2023) |
| 3/23/2023 | 36 | ORDER granting 35 Motion to Modify Conditions of Release as to Rami Saab (1): Defendant permitted to attend religious services and eat in Astoria between the services. The Court also grants the governments request that a time certain be set for defendants return to his home in Glen Cove. Ordered by Judge Gary R. Brown on 3/23/2023. (JC) (Entered: 03/24/2023) |
| 3/22/2023 | 35 | Letter MOTION to Modify Conditions of Release Requesitng a Modification of Mr. Saab's Bail Conditions as to Rami Saab (Kellman, Susan) Modified on 3/24/2023 to edit to a motion(JC). (Entered: 03/22/2023) |
| 2/16/2023 | 34 | NOTICE OF ATTORNEY APPEARANCE: Susan Gail Kellman appearing for Rami Saab (Kellman, Susan) (Entered: 02/16/2023) |
| 2/14/2023 | 33 | Letter as to Rami Saab (Greenberg, Howard) (Entered: 02/14/2023) |
| 12/16/2022 | 32 | Minute Entry for proceedings held before Judge Gary R. Brown: CRIMINAL CAUSE FOR STATUS CONFERENCE. Counsel for all sides present. Status Conference held on 12/16/2022. Set Status Conference for 3/31/2023 at 12:00 p.m. in-person. Motion to exclude time through 3/31/2023. Motion granted on consent, order entered on the record. EXCLUDABLE DELAY CODE TYPE: XT - Interest of Justice; PERIOD OF EXCLUDABLE DELAY/SPEEDY TRIAL START: 12/16/2022; PERIOD OF EXCLUDABLE DELAY/SPEEDY TRIAL STOP: 3/31/2023. Defendant continued: on bond. (Court Reporter Lisa Schmid.) (GO) (Entered: 12/19/2022) |
| 11/29/2022 | ORDER as to Rami Saab granting the 30 Letter. Ordered by Judge Gary R. Brown on 11/29/2022. (KM) (Entered: 11/29/2022) | |
| 11/28/2022 | 31 | Letter Response to Defendant's Application to Modify Bail as to Rami Saab (Maffei, Michael) (Entered: 11/28/2022) |
| 11/28/2022 | 30 | Letter as to Rami Saab (Greenberg, Howard) (Entered: 11/28/2022) |
| 10/13/2022 | 29 | Minute Entry for proceedings held before Judge Gary R. Brown: Status Conference as to Rami Saab held on 10/13/2022. Counsel for all sides present. Set Status Conference for 12/16/2022 at 1:45 p.m. in-person. Motion to exclude time through 12/16/2022. Motion granted, order entered on the record. Deft. continued on bond. SEE ATTACHED. (Court Reporter Fred Guerino.) (JC) (Entered: 10/13/2022) |
| 10/11/2022 | 28 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Rami Saab held on August 3, 2022, before Magistrate Judge James M. Wicks. /Transcriber Writer's Cramp, Inc., Telephone number 609-588-8043. Email address: wtrscramp@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/1/2022. Redacted Transcript Deadline set for 11/11/2022. Release of Transcript Restriction set for 1/9/2023. (KS) (Entered: 10/11/2022) |
| 10/11/2022 | 27 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Rami Saab held on July 21, 2022, before Magistrate Judge Steven Tiscione. Transcriber Writer's Cramp, Inc., Telephone number 609-588-8043. Email address: wtrscramp@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/1/2022. Redacted Transcript Deadline set for 11/11/2022. Release of Transcript Restriction set for 1/9/2023. (KS) (Entered: 10/11/2022) |
| 10/11/2022 | 26 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Rami Saab held on July 8, 2022, before Magistrate Judge Lee G. Dunst. Transcriber Writer's Cramp, Inc., Telephone number 609-588-8043. Email address: wtrscramp@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/1/2022. Redacted Transcript Deadline set for 11/11/2022. Release of Transcript Restriction set for 1/9/2023. (KS) (Entered: 10/11/2022) |
| 10/11/2022 | 25 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Rami Saab held on June 30, 2022, before Magistrate Judge Arlene R. Lindsay. Transcriber Writer's Cramp, Inc., Telephone number 609-588-8043. Email address: wtrscramp@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/1/2022. Redacted Transcript Deadline set for 11/11/2022. Release of Transcript Restriction set for 1/9/2023. (KS) (Entered: 10/11/2022) |
| 10/11/2022 | 24 | Letter as to Rami Saab (Greenberg, Howard) (Entered: 10/11/2022) |
| 10/6/2022 | 23 | Letter MOTION to Continue as to Rami Saab (Greenberg, Howard) Modified on 10/7/2022 to edit to a motion(JC). (Entered: 10/06/2022) |
| 10/5/2022 | 22 | NOTICE OF ATTORNEY APPEARANCE: Howard Greenberg appearing for Rami Saab (Greenberg, Howard) (Entered: 10/05/2022) |
| 9/2/2022 | 21 | Letter enclosing Rule 16 Discovery as to Rami Saab (Bagnuola, Anthony) (Entered: 09/02/2022) |
| 8/30/2022 | ORDER TO CONTINUE - Ends of Justice as to Rami Saab Time excluded from 9/2/2022 until 10/13/2022. Given the reasons stated in defense counsel's 20 letter, the Court finds that the time for 9/2/2022 until 10/13/2022 is excluded under the Speedy Trial Act because the ends of justice served by granting this continuance outweigh the best interests of the public and the defendant in a speedy trial.18 U.S.C. § 316l{h)(7)(A). Ordered by Judge Gary R. Brown on 8/30/2022. (McMorrow, Karen) (Entered: 08/30/2022) | |
| 8/29/2022 | Terminate Deadlines and Hearings as to Rami Saab: Conference adjourned to 10/13/2022 (Cubano, Jazmin) (Entered: 08/30/2022) | |
| 8/29/2022 | ORDER granting 20 Motion to Continue as to Rami Saab (1). Status Conference set for 10/13/2022 at 11:30 AM in Courtroom 940 before Judge Gary R. Brown.Ordered by Judge Gary R. Brown on 8/29/2022. (McMorrow, Karen) (Entered: 08/29/2022) | |
| 8/24/2022 | 20 | MOTION to Continue and adjourn on consent the September 2, 2022, appearance to the week of October 3, 2022, or the week of October 10, 2022. by Rami Saab. (Drobenko, Walter) (Entered: 08/24/2022) |
| 8/18/2022 | 19 | Letter enclosing Rule 16 Discovery as to Rami Saab (Bagnuola, Anthony) (Entered: 08/18/2022) |
| 8/3/2022 | 18 | WAIVER OF SPEEDY TRIAL as to Rami Saab. Time excluded from 8/3/2022 until 9/2/2022. So Ordered by Magistrate Judge James M. Wicks on 8/3/2022. (Jakubowski, Laura) (Entered: 08/04/2022) |
| 8/3/2022 | 17 | Minute Entry for proceedings held before Magistrate Judge James M. Wicks: Criminal Cause for ARRAIGNMENT on Indictment as to Rami Saab (1) held on 8/3/2022. Defendant present, on bail/surrender with retained defense counsel Walter Drobenko. AUSA: Michael R. Maffei. Case called. Initial appearance and arraignment held on the Indictment. Defendant enters a plea of NOT GUILTY to the Indictment. Defendant waives a public reading of the Indictment. Waiver of Speedy Trial executed; time excluded from 8/3/2022 through 9/2/2022. Next Court appearance: Status Conference scheduled for September 2, 2022 at 12:00 PM before Judge Gary R. Brown in Courtroom 940. Defendant bail continued. (FTR Log #2:16-2:24.) (Jakubowski, Laura) (Entered: 08/04/2022) |
| 8/3/2022 | 16 | ORDER REFERRING CASE to Magistrate Judge James M. Wicks as to Rami Saab for the following purposes: to conduct arraignments and bail hearings. So Ordered by Judge Gary R. Brown on 8/2/2022. (Jakubowski, Laura) (Entered: 08/04/2022) |
| 7/29/2022 | 15 | NOTICE OF ATTORNEY APPEARANCE Anthony Bagnuola appearing for USA. (Bagnuola, Anthony) (Entered: 07/29/2022) |
| 7/27/2022 | 14 | INDICTMENT as to Rami Saab (1) count(s) 1, 2, 3, 4, 5. (Attachments: # 1 Criminal Information Sheet) (Landow, Concetta) (Entered: 07/28/2022) |
| 7/26/2022 | ORDER denying Defendant's Motion to Modify Conditions of Release 12 . The bond already permits Defendant to visit his attorney and attend religious services and the remaining requests for modification are so broad that they would effectively remove the home detention component of the bail conditions. To the extent that Defendant has specific, discrete requests to engage in other activities, the bond provides that he may do so if the activities are approved by Pretrial Services. So Ordered by Magistrate Judge Steven Tiscione on 7/26/2022. (Mistry-Sehgal, Nikita) [2:22-mj-00703-ARL] (Entered: 07/26/2022) | |
| 7/25/2022 | 13 | RESPONSE in Opposition re 12 MOTION to Modify Conditions of Release AND REQUEST TO MODIFY BAIL CONDITIONS (Maffei, Michael) [2:22-mj-00703-ARL] (Entered: 07/25/2022) |
| 7/22/2022 | 12 | MOTION to Modify Conditions of Release AND REQUEST TO MODIFY BAIL CONDITIONS by Rami Saab. (Drobenko, Walter) [2:22-mj-00703-ARL] (Entered: 07/22/2022) |
| 7/22/2022 | 11 | ORDER Setting Conditions of Release and Appearance Bond. So Ordered by Magistrate Judge Steven Tiscione on 7/21/2022. (Mistry-Sehgal, Nikita) [2:22-mj-00703-ARL] (Entered: 07/22/2022) |
| 7/21/2022 | 10 | Minute Entry for proceedings held before Magistrate Judge Steven Tiscione:Bond Hearing as to Rami Saab held on 7/21/2022 (FTR Log #2:55 p.m. - 3:45 p.m..) (Mistry-Sehgal, Nikita) [2:22-mj-00703-ARL] (Entered: 07/22/2022) |
| 7/21/2022 | 9 | MOTION for Judgment NOV confession of judgment relating to bail package by Rami Saab. (Attachments: # 1 Proposed Judgment) (Drobenko, Walter) [2:22-mj-00703-ARL] (Entered: 07/21/2022) |
| 7/21/2022 | . (Drobenko, Walter) [2:22-mj-00703-ARL] (Entered: 07/21/2022) | |
| 7/8/2022 | 8 | Minute Entry for proceedings held on 7/8/2022 before Magistrate Judge Lee G. Dunst: Criminal Cause for Bond Hearing as to Rami Saab. Counsel for Defendant: Walter Drobenko, retained. AUSA: Matthew Maffei. Probation/Pretrial Officer: Marnie Gerardino for Kristina De Primo. FTR Log: 2:55-3:45. Case called. Counsel for all sides present. Bail hearing held. Disposition: Motion denied on the record. Defendant remains in custody. Defense makes a motion for bond. Government opposes. Motion denied with leave to renew. Order of Detention entered by Judge Lindsay on 6/30/2022 continued. (Tirado, Chelsea) [2:22-mj-00703-ARL] (Entered: 07/14/2022) |
| 6/30/2022 | 7 | ORDER OF DETENTION as to Rami Saab. Ordered by Magistrate Judge Arlene R. Lindsay on 6/30/2022. (Imrie, Robert) [2:22-mj-00703-ARL] (Entered: 07/06/2022) |
| 6/30/2022 | 6 | Minute Entry for proceedings held before Magistrate Judge Arlene R. Lindsay on 6/30/2022. Initial Appearance/Arraignment as to Rami Saab (1) Count Complaint. Appearances: AUSA Michael Maffei for the USA, Walter Drobenko for Mr. Saab. An Order of Detention was entered. Mr. Saab waived his right to a preliminary hearing. Future Conditions of Bond set as follows: Bond in the amount of $1,200,000 secured by real property. A certified real estate appraisal must first be provided to the Government for review and a confession of judgment filed in the appropriate County. Further conditions of bail, which will include electronic monitoring, will be set should the Mr. Saab be able to meet the bond requirements set forth today. (Imrie, Robert) [2:22-mj-00703-ARL] (Entered: 07/06/2022) |
| 6/30/2022 | 5 | CJA 23 Financial Affidavit by Rami Saab (Imrie, Robert) [2:22-mj-00703-ARL] (Entered: 07/06/2022) |
| 6/30/2022 | 4 | NOTICE OF ATTORNEY APPEARANCE: Walter Drobenko appearing for Rami Saab. (Imrie, Robert) [2:22-mj-00703-ARL] (Entered: 07/06/2022) |
| 6/30/2022 | 3 | Order to Unseal Case as to Rami Saab. Ordered by Magistrate Judge Arlene R. Lindsay on 6/30/2022. (Imrie, Robert) [2:22-mj-00703-ARL] (Entered: 07/06/2022) |
| 6/29/2022 | 1 | SEALED COMPLAINT as to Rami Saab (1). (Imrie, Robert) Modified on 7/6/2022 (Imrie, Robert). [2:22-mj-00703-ARL] (Entered: 07/06/2022) |
