USA v. Alsaedi

1:19-cr-00560 | New York Southern District Court

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Division Foley Square
Judge Judge John G. Koeltl
Filed Aug. 5, 2019
Case Flags ECF
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Filing Date # Docket Text
9/20/2023ORDER as to Jameel Alsaedi: Pursuant to the above report, it is ordered that the defendant is discharged from Supervised Release and that the proceedings the case be terminated. (Signed by Judge John G. Koeltl on 9/19/2023) (lnl)
11/16/2021Sealed Document
11/12/2021 JUDGMENT IN A CRIMINAL CASE as to Jameel Alsaedi (1). THE DEFENDANT: pleaded guilty to count ONE OF THE INDICTMENT. ALL OPEN COUNTS are dismissed on the motion of the United States. IMPRISONMENT: Time Served, on Count One. SUPERVISED RELEASE : 3 years on Count One. --The defendant shall submit his person, and any property, residence, vehicle, papers, computer, other electronic communication, data storage devices, cloud storage or media, and effects to a search by any United States pro bation officer, and if needed, with the assistance of any law enforcement. The search is to be conducted when there is reasonable suspicion concerning violation of a condition of supervision or unlawful conduct by the person being supervised. Failu re to submit to a search may be grounds for revocation of supervised release. The defendant shall warn any other occupants that the premises may be subject to search, pursuant to this condition. Any search shall be conducted at a reasonable time an d in a reasonable manner. --The defendant shall participate in vocational and educational courses, as directed by the Probation Department. --The defendant shall forfeit $16,000 to the Government. Forfeiture is payable at the rate of 10% of the defendant's gross monthly income, beginning January 2022. No interest shall accrue on the forfeiture, due to the defendant's inability to pay. ASSESSMENT: $100.00. The defendant shall forfeit the defendant's interest in the following property to the United States: --$16,000 to the Government. (Signed by Judge John G. Koeltl on 11/8/2021) (ap)
11/15/2021Sentencing
11/13/2021Notice of Filing Transcript
11/13/2021Transcript
11/5/2021Consent Order
10/30/2021Sentencing Submission
10/28/2021 MEMO ENDORSEMENT 70 CONSENT LETTER MOTION addressed to Judge John G. Koeltl from Assistant United States Attorney Robert B. Sobelman dated October 28, 2021 re: Extension of Time...ENDORSEMENT...The Government's sentencing submission should be submitted on ECF and by Fax no later than noon on October 30, 2021, to give the Court time to prepare for sentencing. SO ORDERED. (Signed by Judge John G. Koeltl on 10/28/21) (jw)
10/28/2021Letter Motion
10/26/2021Letter - Sentencing
10/26/2021Sentencing Submission
10/26/2021Sentencing Submission
9/10/2021~Util - Terminate Motions, ~Util - Set/Reset Deadlines/Hearings, Memo Endorsement
9/9/2021Letter Motion
7/2/2021 MEMO ENDORSEMENT granting 63 LETTER MOTION Judge John G. Koeltl from Ezra Spilke dated July 1, 2021 re: adjournment of sentencing....ENDORSEMENT....Sentencing adjourned to Wednesday, September 15, 2021, at 4:30pm. (Signed by Judge John G. Koeltl on 7/2/21) (jw)
7/1/2021Letter Motion
6/3/2021~Util - Terminate Motions, Memo Endorsement, ~Util - Set/Reset Deadlines/Hearings
5/31/2021Letter Motion
3/6/2021Notice of Filing Transcript
3/6/2021Transcript
3/4/2021 MEMO ENDORSEMENT 56 LETTER MOTION To request a modification of the conditions of his release so that he may move back in with his pregnant wife and his children...ENDORSEMENT...Application granted. SO ORDERED (Signed by Judge John G. Koeltl on 3/4/21) (jw)
3/4/2021Letter Motion
2/10/2021~Util - Set/Reset Hearings
12/11/2020 ORDER as to Jameel Alsaedi. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116-182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U. S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations..... (Signed by Judge John G. Koeltl on 12/11/2020)(jbo)
11/17/2020~Util - Set/Reset Deadlines/Hearings, Pretrial Conference
11/16/2020~Util - Set/Reset Deadlines/Hearings, Order to Continue - Interest of Justice
11/13/2020~Util - Set/Reset Hearings, ~Util - Set/Reset Hearings
11/2/2020 ORDER as to Jameel Alsaedi: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U. S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (Signed by Judge John G. Koeltl on 10/29/2020) (See ORDER set forth) (ap) Modified on 11/4/2020 (ap).
10/9/2020Notice of Filing Transcript
10/9/2020Transcript
10/1/2020 ORDER as to Jameel Alsaedi (1): Upon the application of the defendant and without objection from the Government, thedefendant is hereby released on the following conditions of bail:A $400,000 personal recognizance bond, secured by $20 0,000 in real property and by thefollowing co-signers: Gamal Alsaedi, the defendant's father; Haleem Alzandani, the defendant's brother-in-law; Kamal Alsaedi, the defendant's brother; Fikri Mohamed, the defendant's uncle; and Nu el Alsaedi, the defendant's wife. The defendant shall be subject to location monitoring and home detention, at the residence of the defendant's father, Mr. Gamal Alsaedi. Additional conditions shall include psychiatric treatment at an out patient facility. The defendant's father shall guarantee the defendant's appearance in Court and at all psychiatric appointments. Travel is limited to the Southern, Eastern, and Northern Districts ofNew York. All of the conditions of bail shall be met before the defendant is released. SO ORDERED. (Signed by Judge John G. Koeltl on 10/1/2020) (lnl)
9/30/2020 ORDER as to Jameel Alsaedi: On consent of the Government, the Court approves the bail package proposed by defense counsel in its September 25, 2020 letter. The Court will issue a formal Order tomorrow, but gives the parties notice now so that defense counsel can make arrangements to have the conditions of the bail package satisfied before the defendant's release. SO ORDERED. (Signed by Judge John G. Koeltl on 9/30/2020) (lnl)
9/30/2020Response to Motion
9/25/2020 LETTER MOTION addressed to Judge John G. Koeltl from Ezra Spilke dated September 25, 2020 re: pretrial release . Document filed by Jameel Alsaedi. (Attachments: # 1 Exhibit)(Spilke, Ezra) (Entered: 09/25/2020)
9/21/202045SEALED DOCUMENT placed in vault. (mhe) (Entered: 09/21/2020)
9/18/2020SECOND LETTER by USA as to Jameel Alsaedi addressed to Judge John G. Koeltl from Assistant United States Attorney Robert B. Sobelman dated September 18, 2020 re: BOP Letter Regarding Medical Status and Treatment Document filed by USA. (Attachments: # 1 Exhibit)(Sobelman, Robert) (Entered: 09/18/2020)
9/16/2020ORDER as to Jameel Alsaedi. The Report from the Warden with respect to the defendant's condition is incomplete. Please forward the defendant's medical records so that they can be reviewed by defense counsel. In addition, the Wardens letter did not indicate what the physician's diagnosis was from the examination on September 15, 2020. Finally, the letter did not contain a medical statement that it was consistent with sound medical practice that the defendants examination by a gastrointestinal specialist could wait for two or three weeks. The Government should provide the remaining information by September 21, 2020 (Government Responses due by 9/21/2020) (Signed by Judge John G. Koeltl on 9/16/2020)(jw) (Entered: 09/16/2020)
9/16/2020 LETTER by USA as to Jameel Alsaedi addressed to Judge John G. Koeltl from Assistant United States Attorney Robert B. Sobelman dated September 16, 2020 re: BOP Letter Regarding Medical Status and Treatment Document filed by USA. (Attachments: # 1 Exhibit)(Sobelman, Robert) (Entered: 09/16/2020)
9/14/2020ORDER as to Jameel Alsaedi. The Government should submit a report to the Court by September 16, 2020 that describes the defendant's medical condition, treatment the MCC has provided to the defendant, the plans for the defendant's treatment by a gastroenterologist specialist, and the medications that are provided to the defendant. SO ORDERED. (Signed by Judge John G. Koeltl on 9/14/2020)(bw) (Entered: 09/14/2020)
9/14/2020ORDER as to Jameel Alsaedi: The parties are directed to appear for another conference on November 16, 2020 at 10:00 a.m. Because a continuance is needed to allow the parties to discuss a disposition short of trial, to allow for the Government to make discovery and for the defendant to review it, and to assure the effective assistance of counsel, the Court prospectively excludes the time from today, September 14, 2020, until November 16, 2020, from Speedy Trial Act calculations. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the defendant and the public in a speedy trial. This Order is entered pursuant to 18 U.S.C. § 3161(h)(7)(A). Time excluded from 9/174/2020 until 11/16/2020. (Signed by Judge John G. Koeltl on 9/14/2020) (ap) (Entered: 09/14/2020)
9/14/2020Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference as to Jameel Alsaedi held on 9/14/2020. Deft pres w/atty Ezra Spilke. AUSA Robert Sobelman. Reporter Kristen Carannante. Arabic interpreter Marwan Abdel Rahman. Pretrial conference. Adjourned to 11/16/2020, at 10:00am. Time excluded from 9/14/2020 to 11/16/2020. Deft cont'd detained. (Pretrial Conference set for 11/16/2020 at 10:00 AM before Judge John G. Koeltl) (lnl) (Entered: 09/14/2020)
9/14/2020Minute Entry for proceedings held before Judge John G. Koeltl: As to Jameel Alsaedi Status Conference set for 9/14/2020 at 10:30 AM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) (Entered: 09/14/2020)
9/13/2020 LETTER by Jameel Alsaedi addressed to Judge John G. Koeltl from Ezra Spilke dated September 13, 2020 re: providing health records (Spilke, Ezra) (Entered: 09/13/2020)
9/11/2020Minute Entry for proceedings held before Judge John G. Koeltl: As to Jameel Alsaedi Status Conference set for 9/14/2020 at 10:30 AM before Judge John G. Koeltl. Dial in: 888 363-4749. (Fletcher, Donnie) (Entered: 09/11/2020)
8/7/2020 LETTER by USA as to Jameel Alsaedi addressed to Judge John G. Koeltl from Assistant United States Attorney Robert B. Sobelman dated August 7, 2020 re: Update Regarding Defense Counsel's Request for Medical Records Document filed by USA. (Sobelman, Robert) (Entered: 08/07/2020)
8/5/2020MEMO ENDORSEMENT 36 LETTER MOTION To request the Court's assistance in obtaining health information about my Client Jameel Alsaedi.....ENDORSEMENT...The Government should assist defense counsel in obtaining the defendant's medical records, including any COVID-19 test results, and report to the Court on the status of the request. Any correspondence involving medical records can be filed under seal. SO ORDERED. (Signed by Judge John G. Koeltl on 8/5/2020) (jw) (Entered: 08/06/2020)
8/4/2020 LETTER MOTION addressed to Judge John G. Koeltl from Ezra Spilke dated August 4, 2020 re: obtaining health information . Document filed by Jameel Alsaedi. (Spilke, Ezra) (Entered: 08/04/2020)
7/8/2020ORDER as to Jameel Alsaedi: The conference is adjourned to September 14, 2020 at 11:30 A.M. Because a continuance is needed for the defendant to review discovery and to assure the effective assistance of counsel, the Court prospectively excludes the time from today, July 8, 2020, until September 14, 2020, from Speedy Trial Act calculations. The Court finds that the ends of justice served by granting the continuance outweigh the best interests of the defendant and the public in a speedy trial. This Order is entered pursuant to 18 U.S.C. § 3161(h)(7)(A). Time excluded from 7/8/2020 until 9/14/2020. (Status Conference set for 9/14/2020 at 11:30 AM before Judge John G. Koeltl) (Signed by Judge John G. Koeltl on 7/8/2020) (ap) (Entered: 07/09/2020)
7/7/2020NOTICE OF ATTORNEY APPEARANCE Mary Elizabeth Bracewell appearing for USA. (Bracewell, Mary) (Entered: 07/07/2020)
6/2/2020ORDER as to Jameel Alsaedi. The conference is adjourned to July 13, 2020 at 10:30 A.M. Because a continuance is needed for the defendant to review discovery and to assure the effective assistance of counsel, the Court prospectively excludes the time from today, June 2, 2020, until July 13, 2020, from Speedy Trial Act calculations (Status Conference set for 7/13/2020 at 10:30 AM before Judge John G. Koeltl) Time excluded from 6/2/20 until 7/13/20. (Signed by Judge John G. Koeltl on 6/2/20)(jw) (Entered: 06/02/2020)
4/22/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jameel Alsaedi. Notice is hereby given that an official transcript of a Conference proceeding held on 3/27/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/22/2020)
4/22/2020TRANSCRIPT of Proceedings as to Jameel Alsaedi re: Conference held on 3/27/2020 before Judge John G. Koeltl. Court Reporter/Transcriber: Lisa Smith, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2020. Redacted Transcript Deadline set for 5/26/2020. Release of Transcript Restriction set for 7/21/2020. (McGuirk, Kelly) (Entered: 04/22/2020)
3/31/2020ORDER as to Jameel Alsaedi: The conference is adjourned to June 9, 2020 at 11 A.M. Because a continuance is needed for the defendant to review discovery and to assure the effective assistance of counsel, the Court prospectively excludes the time from today, March 31, 2020, until June 9, 2020, from Speedy Trial Act calculations. The Court finds that the ends of justice served by granting the continuance outweigh the best interests of the defendants and the public in a speedy trial. This Order is entered pursuant to 18 U.S.C. § 3161(h)(7)(A). SO ORDERED. (Time excluded from 3/31/2020 until 6/9/2020) (Status Conference set for 6/9/2020 at 11:00 AM before Judge John G. Koeltl) (Signed by Judge John G. Koeltl on 3/31/2020) (lnl) (Entered: 04/01/2020)
3/30/2020JOINT LETTER MOTION addressed to Judge John G. Koeltl from Assistant United States Attorney Robert B. Sobelman dated March 30, 2020 re: Adjournment of Status Conference . Document filed by USA as to Jameel Alsaedi. (Sobelman, Robert) (Entered: 03/30/2020)
3/27/2020Minute Entry for proceedings held before Judge John G. Koeltl: Bail Hearing as to Jameel Alsaedi held on 3/27/2020. Deft not present. Atty Ezra Spilke. AUSA Robert Sobelman. Reporter Lisa Franko. Pretrial officer Keyana Pompey. Conference held. Deft's motion for bail denied. Deft cont'd detained. (lnl) (Entered: 03/30/2020)
3/27/2020ORDER as to Jameel Alsaedi: For the reasons stated on the record at the conference on March 27, 2020, the defendant's application under 18 U.S.C. § 3142(i) is denied without prejudice to renewal. (Signed by Judge John G. Koeltl on 3/27/2020) (ap) (Entered: 03/27/2020)
3/23/2020LETTER RESPONSE in Opposition by USA as to Jameel Alsaedi addressed to Judge John G. Koeltl from Assistant United States Attorney Robert B. Sobelman dated March 23, 2020 re: 26 AMENDED LETTER MOTION addressed to Judge John G. Koeltl from Ezra Spilke dated March 22, 2020 re: temporary release of Mr. Alsaedi to the custody of his wife .. (Attachments: # 1 Exhibit)(Sobelman, Robert) (Entered: 03/23/2020)
3/22/2020***DELETED DOCUMENT. Deleted document number 25. LETTER MOTION, as to Jameel Alsaedi. The document was incorrectly filed in this case. [*** NOTE: This document was filed via ECF by (Spilke, Ezra). ***] (bw) (Entered: 03/23/2020)
3/22/2020AMENDED LETTER MOTION addressed to Judge John G. Koeltl from Ezra Spilke dated March 22, 2020 re: temporary release of Mr. Alsaedi to the custody of his wife . Document filed by Jameel Alsaedi. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Spilke, Ezra) (Entered: 03/22/2020)
2/19/202024SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/19/2020)
2/12/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jameel Alsaedi. Notice is hereby given that an official transcript of a Conference proceeding held on 1/17/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/12/2020)
2/12/2020TRANSCRIPT of Proceedings as to Jameel Alsaedi re: Conference held on 1/17/2020 before Judge John G. Koeltl. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/4/2020. Redacted Transcript Deadline set for 3/16/2020. Release of Transcript Restriction set for 5/12/2020. (McGuirk, Kelly) (Entered: 02/12/2020)
2/11/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jameel Alsaedi. Notice is hereby given that an official transcript of a Conference proceeding held on 1/13/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/11/2020)
2/11/2020TRANSCRIPT of Proceedings as to Jameel Alsaedi re: Conference held on 1/13/2020 before Judge John G. Koeltl. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/3/2020. Redacted Transcript Deadline set for 3/13/2020. Release of Transcript Restriction set for 5/11/2020. (McGuirk, Kelly) (Entered: 02/11/2020)
2/7/2020SPEEDY TRIAL ORDER as to Jameel Alsaedi: The parties are directed to appear for a conference on Monday, April 6, 2020, at 4:30pm, before the Honorable John G. Koeltl. The Court prospectively excludes the time from today until April 6, 2020 in calculating the speedy trial date under 18 U.S.C. 3161 in order to assure effective assistance of counsel and because the ends of justice served by ordering such a continuance outweigh the best interest of the public and the defendant in a speedy trial pursuant to 18 U.S.C. § 316l(h)(7)(A). SO ORDERED. (Status Conference set for 4/6/2020 at 04:30 PM before Judge John G. Koeltl) (Time excluded from 2/7/2020 until 4/6/2020) (Signed by Judge John G. Koeltl on 2/7/2020) (lnl) (Entered: 02/07/2020)
2/7/2020CONSENT LETTER MOTION addressed to Judge John G. Koeltl from Ezra Spilke dated February 7, 2020 re: adjournment of the status conference . Document filed by Jameel Alsaedi. (Spilke, Ezra) (Entered: 02/07/2020)
2/5/2020CONSENT LETTER MOTION addressed to Judge John G. Koeltl from Assistant United States Attorney Robert B. Sobelman dated February 5, 2020 re: Rescheduling of Status Conference . Document filed by USA as to Jameel Alsaedi. (Sobelman, Robert) (Entered: 02/05/2020)
1/17/2020Terminate Deadlines and Hearings as to Jameel Alsaedi: Terminated Pretrial Conference set for 1/17/2020 at 11:00 AM before Judge John G. Koeltl. (bw) (Entered: 01/22/2020)
1/17/2020ORDER OF DETENTION as to Jameel Alsaedi: For the reasons stated on the record, today, bail for the defendant, Jameel Alsaedi, is hereby revoked, and the defendant is hereby ordered detained without prejudice to any future applications for bail. SO ORDERED. (Signed by Judge John G. Koeltl on 1/17/2020)(lnl) (Entered: 01/17/2020)
1/17/2020ORDER as to Jameel Alsaedi: It is hereby ordered that Ezra Spilke, Esq., be appointed as counsel for the defendant, Jameel Alsaedi, for all purposes, replacing George R. Goltzer, Esq. SO ORDERED. (Added attorney Ezra Spilke for Jameel Alsaedi. Attorney George Robert Goltzer terminated in case as to Jameel Alsaedi.) (Signed by Judge John G. Koeltl on 1/17/2020) (lnl) (Entered: 01/17/2020)
1/17/2020ORAL ORDER as to Jameel Alsaedi. Time excluded from 1/17/2020 until 2/10/2020. Status Conference set for 2/10/2020 at 02:30 PM before Judge John G. Koeltl. (bw) (Entered: 01/17/2020)
1/17/2020Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference as to Jameel Alsaedi held on 1/17/2020. Attorney George Goltzer replaced by atty Ezra Spilke. Defendant present w/attorney Ezra Spilke. AUSA Robert Sobelman. Pretrial officer Keyana Pompey. Reporter Martha Martin. Arabic interpreter Sima Nabulsi. Conference held. Application to revoke bail granted. Deft detained without prejudice. Adjourned to 2/10/2020 at 2:30pm. Time excluded from 1/17/2020 to 2/10/2020. (bw) (Entered: 01/17/2020)
1/16/2020NOTICE OF ATTORNEY APPEARANCE: George Robert Goltzer appearing for Jameel Alsaedi. Appearance Type: CJA Appointment. Nunc pro tunc from August 9, 2019 (Goltzer, George) (Entered: 01/16/2020)
1/16/2020ORDER as to Jameel Alsaedi: As stated at the conference held today, another conference is scheduled for January 17, 2020 at 11 A.M. Because a continuance is needed for the absence of the defendant and is in the interests of justice, the Court prospectively excludes the time from today~ January 13, 2020, until January 17, 2020, from Speedy ~rial Act calculations. The Court finds that the ends of justice served by granting the continuance outweigh the best interests of the defendants and the public in a speedy trial. This Order is entered pursuant to 18 U.S.C. § 3161 (h) (7) (A). SO ORDERED. (Pretrial Conference set for 1/17/2020 at 11:00 AM before Judge John G. Koeltl) (Time excluded from 1/13/2020 until 1/17/2020) (Signed by Judge John G. Koeltl on 1/13/2020) (lnl) (Entered: 01/16/2020)
1/15/202014 MEDICAL ATTENTION FORM as to Jameel Alsaedi. (jbo) (Entered: 01/17/2020)
1/15/2020Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance as to Jameel Alsaedi held on 1/15/2020. Defendant present with CJA counsel David Meister and Jocelyn Strauber. AUSA Robert Sobelman present for the government. Arabic interpreter present. BAIL DISPOSITION: DETENTION; RISK OF FLIGHT/DANGER. Detention Hearing scheduled for 1/17/20 at 11am. See transcript. Defendant detained pending detention hearing to address violations of conditions of pretrial release. (jbo) (Entered: 01/17/2020)
1/15/2020Arrest of Jameel Alsaedi. (jbo) (Entered: 01/17/2020)
1/15/2020Case as to Jameel Alsaedi ASSIGNED to Judge John G. Koeltl. Judge Unassigned no longer assigned to the case. (jbo) (Entered: 01/15/2020)
1/15/2020INDICTMENT UNSEALED as to Jameel Alsaedi. (jbo) (Entered: 01/15/2020)
1/15/2020Case Designated ECF as to Jameel Alsaedi. (jbo) (Entered: 01/15/2020)
1/15/2020ORDER to Wheel Out Sealed Case as to Jameel Alsaedi. (Signed by Magistrate Judge Debra C. Freeman on 8/7/19)(jbo) (Entered: 01/15/2020)
1/15/2020Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 1/15/20)(jbo) (Entered: 01/15/2020)
12/4/20196SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/04/2019)
10/9/20195SEALED DOCUMENT placed in vault. (rz) (Entered: 10/09/2019)
8/15/20194SEALED DOCUMENT placed in vault. (rz) (Entered: 08/15/2019)
8/14/20193SEALED DOCUMENT placed in vault. (rz) (Entered: 08/14/2019)
8/9/20192SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/09/2019)
8/9/20191SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/09/2019)
8/5/2019SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2-3, 4. (jbo) (Entered: 01/15/2020)