Case details

Court: nyed
Docket #: 1:12-mj-00405
Case Name: USA v. Riaz
PACER case #: 329655
Date filed: 2012-04-23
Date terminated: 2012-04-23
Assigned to: Magistrate Judge Roanne L. Mann

Parties

Represented Party Attorney & Contact Info
Mohammed Tahir Riaz
Defendant (1)
TERMINATED: 04/23/2012		 
Michael L. Soshnick
190 Willis Avenue
Suite 112
Mineola, NY 11501
516-294-1111
Fax: 516-294-5465
Email: msoshnick@optonline.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-04-23 1 0 AFFIDAVIT in support of Removal to the Eastern District of Virginia by USA as to Mohammed Tahir Riaz. (DiLorenzo, Krista) (Entered: 04/24/2012)
2012-04-23 2 0 Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Arraignment as to Mohammed Tahir Riaz (1) Count Complaint held on 4/23/2012. Attorney Appointment Hearing as to Mohammed Tahir Riaz held on 4/23/2012. Initial Appearance in Rule 5 Proceedings as to Mohammed Tahir Riaz held on 4/23/2012. AUSA Darren LaVerne present. Dft. present with retained counsel Michael Soshnick. Dft. was released on $150,000 bond with some conditions. Removal hearing waived. (Tape #3:22-3:42.) (DiLorenzo, Krista) (Entered: 04/24/2012)
2012-04-23 3 0 ORDER Setting Conditions of Release as to Mohammed Tahir Riaz (1) $150,000. Ordered by Magistrate Judge Roanne L. Mann on 4/23/2012. (DiLorenzo, Krista) (Entered: 04/24/2012)
2012-04-23 4 0 WAIVER of Rule 5 Hearing by Mohammed Tahir Riaz. (DiLorenzo, Krista) (Entered: 04/24/2012)
2012-04-23 5 0 NOTICE OF ATTORNEY APPEARANCE: Michael L. Soshnick appearing for Mohammed Tahir Riaz. (DiLorenzo, Krista) (Entered: 04/24/2012)