Case details

Court: nyed
Docket #: 1:15-cr-00047
Case Name: USA v. Ahmed Hasan Melhi
PACER case #: 365835
Date filed: 2015-02-04
Assigned to: Judge Allyne R. Ross

Parties

Represented Party Attorney & Contact Info
Ghilan Ahmed Hasan Melhi
Defendant (1)
Michael Louis Leavitt
COHEN & LEAVITT P.C. 277 Broadway Suite 400 New York, NY 10007 (212)267-2321 Fax: (212)227-7140 Email: michaelleavittesq@yahoo.com
ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-11-12 1 0 SEALED COMPLAINT as to Ghilan Ahmed Hasan Melhi (1). (DiLorenzo, Krista) [1:14-mj-00962-MDG] (Entered: 11/12/2014)
2015-01-09 3 0 Order to Unseal Case as to Ghilan Ahmed Hasan Melhi.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/9/2015. (Yuen, Sui-May) [1:14-mj-00962-MDG] (Entered: 01/09/2015)
2015-01-09 4 0 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Arraignment as to Ghilan Ahmed Hasan Melhi on Complaint held on 1/9/2015, Initial Appearance as to Ghilan Ahmed Hasan Melhi held on 1/9/2015. AUSA Karen Koniuszy present. Defendant present with retain counsel Michael Leavitt. Arabic int. present. No bail package presented. Order of detention entered. Defendant waived preliminary hearing. (Tape #2;42-2;45.) (Yuen, Sui-May) [1:14-mj-00962-MDG] (Entered: 01/09/2015)
2015-01-09 5 0 ORDER OF DETENTION as to Ghilan Ahmed Hasan Melhi. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/9/2015. (Yuen, Sui-May) [1:14-mj-00962-MDG] (Entered: 01/09/2015)
2015-01-09 6 0 NOTICE OF ATTORNEY APPEARANCE: Michael Louis Leavitt appearing for Ghilan Ahmed Hasan Melhi (Yuen, Sui-May) [1:14-mj-00962-MDG] (Entered: 01/09/2015)
2015-02-04 7 0 INDICTMENT as to Ghilan Ahmed Hasan Melhi (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (Guzzi, Roseann) (Entered: 02/04/2015)
2015-02-12 8 0 Minute Entry for proceedings held before Judge Allyne R. Ross: Arraignment as to Ghilan Ahmed Hasan Melhi (1) Count 1 held on 2/12/2015, Plea entered by Ghilan Ahmed Hasan Melhi Not Guilty on counts 1. ( Status Conference set for 3/11/2015 at 03:30 PM before Judge Allyne R. Ross.) (Court Reporter Tony Mancuso.) (Guzzi, Roseann) (Entered: 02/12/2015)
2015-02-12 9 0 ORDER TO CONTINUE - Ends of Justice as to Ghilan Ahmed Hasan Melhi Time excluded from 2/12/15 until 3/11/15. ( Ordered by Judge Allyne R. Ross on 2/12/2015 ) (Guzzi, Roseann) (Entered: 02/12/2015)
2015-02-22 10 0 Letter re: Discovery as to Ghilan Ahmed Hasan Melhi (Baldwin, Peter) (Entered: 02/22/2015)
2015-03-11 11 0 Minute Entry for proceedings held before Judge Allyne R. Ross: Status Conference as to Ghilan Ahmed Hasan Melhi held on 3/11/2015. ( Status Conference set for 3/19/2015 at 02:30 PM before Judge Allyne R. Ross) Order of speedy trial entered. (Court Reporter Wendy Picard.) (Guzzi, Roseann) (Entered: 03/12/2015)
2015-03-11 12 0 ORDER OF EXCLUDABLE DELAY - Ends of Justice as to Ghilan Ahmed Hasan Melhi Time excluded from 3/11/15 until 3/19/15. ( Ordered by Judge Allyne R. Ross on 3/11/2015 ) (Guzzi, Roseann) (Entered: 03/12/2015)