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USA v. Mustafa et al

1:04-cr-00356 | New York Southern District Court

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Judge Judge Analisa Torres
Filed April 19, 2004
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Filing Date # Docket Text
3/17/2025Appeal Record Sent to USCA - Electronic File, Transmission of Notice of Appeal and Docket Sheet to USCA
3/17/2025Notice of Appeal - Final Judgment
3/12/2025 ORDER as to Mustafa Kamel Mustafa (1) denying 615 MOTION to Reduce Sentence and/or for compassionate release. Mustafa's motion is DENIED. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 615, 626, and 632. (Signed by Judge Analisa Torres on 3/12/2025) (See ORDER set forth) (ap)
10/29/2024 MEMO ENDORSEMENT as to Mustafa Kamel Mustafa (1) granting 635 LETTER MOTION addressed to Judge Analisa Torres from Sam A. Schmidt dated October 28, 2024 re: Extension of time to file reply with consent. ENDORSEMENT: GRANTED. (Signed by Judge Analisa Torres on 10/29/2024) (ap)
9/27/2024 PROTECTIVE ORDER as to Mustafa Kamel Mustafa...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Analisa Torres on 9/27/2024) (ap)
9/23/2024 MEMO ENDORSEMENT as to Mustafa Kamel Mustafa (1) granting 630 LETTER MOTION addressed to Judge Analisa Torres from Sam A. Schmidt dated September 23, 2024 re: Continuation of Time to File Reply by Consent. ENDORSEMENT: GRANTED. (Signed by Judge Analisa Torres on 9/23/2024) (ap)
7/26/2024 MEMO ENDORSEMENT as to Mustafa Kamel Mustafa (1) granting 628 LETTER MOTION addressed to Judge Analisa Torres from Sam A. Schmidt dated July 25, 2024 re: Continuance to File Reply on Consent. ENDORSEMENT: GRANTED. (Signed by Judge Analisa Torres on 7/26/2024) (ap)
6/12/2024~Util - Set/Reset Deadlines/Hearings, Endorsed Letter
6/10/2024Extension of Time to File Response/Reply
4/17/2024Memorandum in Opposition to Motion
4/3/2024 MEMO ENDORSEMENT as to Mustafa Kamel Mustafa (1) granting 621 CONSENT LETTER MOTION addressed to Judge Analisa Torres from USA dated April 2, 2024 re: 620 Memo Endorsement, Set Deadlines, Terminate Motions, 615 MOTION to Reduce Sentence and/or for compassionate release. re: Extend Deadline to Respond. ENDORSEMENT: GRANTED. (Signed by Judge Analisa Torres on 4/3/2024) (ap)
12/19/2023 ORDER as to Mustafa Kamel Mustafa: On October 5, 2020, Defendant pro se filed a motion pursuant to 28 U.S.C. § 2255. ECF No. 571.1 On October 7, 2020, the Court held the motion in abeyance until the appeal of Defendant's pro se Rule 33 motion became final. ECF No. 573. On October 4, 2022, Defendant's counsel advised the Court that Defendant's Rule 33 appeal remained pending as he sought to file a petition for certiorari to the United States Supreme Court. ECF No. 604. Accordingly, the Court continued to hold Defendant's motion in abeyance. ECF No. 605. On August 18, 2023, Defendant pro se filed an additional motion pursuant to 28 U.S.C. § 2255, which created a related case. ECF No. 607; see No. 23 Civ . 7415. On September 8, 2023, Defendant, through counsel, filed a letter stating his intention to move for compassionate release and requesting that this Court continue to hold the motion pursuant to 28 U.S.C. § 2255 in abeyance until it had ruled on Defendant's motion for compassionate release. ECF No. 609. On December 15, 2023, Defendant filed his motion for compassionate release. ECF No. 615. Accordingly, until the Court has ruled on Defendant's motion for compassionate release, ECF No. 615, the Court shall HOLD IN ABEYANCE Defendant's motions pursuant to 28 U.S.C. §2255, ECF Nos. 571, 607, and STAY the related civil case, No. 23 Civ. 7415. (Signed by Judge Analisa Torres on 12/19/2023) (ap)
8/23/2023 ORDER as to Mustafa Kamel Mustafa: On October 5, 2020, Defendant pro se filed a motion pursuant to 28 U.S.C. § 2255. ECF No. 571. On October 7, 2020, the Court held the motion in abeyance until the appeal of Defendant's pro se Rule 33 mo tion became final. ECF No. 573. On October 4, 2022, Defendant's counsel advised the Court that Defendant's Rule 33 appeal remained pending as he sought to file a petition for certiorari to the United States Supreme Court. ECF No. 604. Acc ordingly, the Court continued to hold Defendant's motion in abeyance. ECF No. 605. On August 18, 2023, Defendant pro se filed an additional motion pursuant to 28 U.S.C. § 2255. ECF No. 607. By September 8, 2023, the parties are directed to file a joint letter informing the Court as to the status of Defendant's anticipated petition for certiorari and as to their plan to proceed with Defendant's 28 U.S.C. § 2255 motions, ECF No. 571, 607. The Clerk of Court is directed to mail a copy of this order to Defendant. (Signed by Judge Analisa Torres on 8/23/2023) (Copy mailed to Defendant at: Mustafa Kamel Mostafa, Reg. No. 67495-054, USP Florence ADMAX, U.S. PENITENTIARY, PO BOX 8500, FLORENCE, CO 81226) (ap)
10/27/2022Sealed Document, Sealed Document, Sealed Document, Sealed Document
10/5/2022Endorsed Letter
10/4/2022Letter
10/4/2022 ORDER as to (04-Cr-356-1) Mustafa Kamel Mustafa. On September 6, 2022, the Court ordered the parties to file a joint letter informing the Court how they plan to proceed with respect to Defendant's 28 U.S.C. § 2255 motion, ECF No. 571. ECF No. 602. That submission is now overdue. By October 17, 2022, the parties shall file their joint letter. The Clerk of Court is directed to mail a copy of this order to Defendant. SO ORDERED. ( Responses due by 10/17/2022 )(Signed by Judge Analisa Torres on 10/4/2022) [*** NOTE: On 10/4/2022, the Clerk of the Court has mailed a copy of this Order to: Mostafa Kamel Mostafa, Reg. No. 67495-054, USP Florence ADMAX, U.S. Penitentiary, P.O. Box 8500, Florence, CO 81226. ***] (bw)
9/6/2022 ORDER as to Mustafa Kamel Mustafa: On September 2, 2022, the Second Circuit issued a mandate denying Defendant's appeal of the denial of his pro se Rule 33 motion. See ECF Nos. 549, 556, 563, 601. By October 3, 2022, the parties shall file a joint letter informing the Court how they plan to proceed with respect to Defendant's 28 U.S.C. § 2255 motion, ECF No. 571. The Clerk of Court is directed to mail a copy of this order to Defendant. (Signed by Judge Analisa Torres on 9/6/2022) (Copy mailed to Defendant at: MOSTAFA KAMEL MOSTAFA, Register Number: 67495-054, USP Florence ADMAX, U.S. PENITENTIARY, PO BOX 8500, FLORENCE, CO 81226) (ap) Modified on 9/6/2022 (ap).
9/2/2022Transmission of USCA Mandate/Order to District Judge
9/2/2022USCA Mandate - Final Judgment Appeal
6/10/2022Note Regarding Deleted Document
6/9/2022ORDER as to Oussama Kassir: The Clerk of Court is directed to STRIKE ECF No. 599. SO ORDERED. (Signed by Judge Analisa Torres on 6/9/2022) (lnl)
6/8/2022 STRICKEN as per Judge's Order dated 6/9/2022, Doc. # 600 ORDER as to Oussama Kassir: The C.J.A. attorney Jeremy Schneider shall assume representation of Defendant, Oussama Abdullah Kassir, in the above-captioned matter for the purpose of filing a motion for compassionate release. SO ORDERED. (Signed by Judge Analisa Torres on 6/8/2022) (lnl) Modified on 6/9/2022 (lnl).
12/14/2021 ORDER as to Mustafa Kamel Mustafa. By December 22, 2021, the Warden of ADX Florence shall arrange for a legal call between Mr. Mostafa and his attorney Lindsay A. Lewis. This call shall occur no later than January 10, 2022. This Order may be served on the Warden of ADX Florence. (Signed by Judge Analisa Torres on 12/14/21)(jw)
11/4/2021Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA
10/29/2021 MEMO ENDORSEMENT granting 595 LETTER MOTION filed by Mustafa Kamel Mustafa addressed to Judge Analisa Torres from Michael K. Bachrach, Esq. dated October 27, 2021 re: request for return of Special Assessment related to counts of conviction that hav e since been reversed. ENDORSEMENT: GRANTED. The Clerk of Court is directed to return the $200 special assessment to Defendant by means of deposit into Defendant's commissary account as detained above. SO ORDERED. (Signed by Judge Analisa Torres on 10/29/2021) (bw)
10/27/2021Letter Motion
10/10/2021Notice of Change of Address
10/7/2021Transmission of USCA Mandate/Order to District Judge
10/7/2021USCA Mandate - Final Judgment Appeal
5/26/2021Internet Citation
5/20/2021 ORDER as to Haroon Rashid Aswat: Aswat's motion for release under 18 U.S.C. § 3582(c)(1)(A) is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 575. SO ORDERED. (Signed by Judge Analisa Torres on 5/20/2021) (See ORDER as set forth) (lnl)
4/14/2021Memorandum in Opposition to Motion
4/14/2021Memo Endorsement
4/14/2021Letter
4/8/2021Reply to Response to Motion
4/5/2021Order on Motion for Extension of Time
4/2/2021Extension of Time
3/19/2021~Util - Terminate Motions, Memo Endorsement, ~Util - Set/Reset Deadlines/Hearings
3/18/2021Extension of Time to File Document
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