| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-04-16 |
1 |
0 |
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SEALED COMPLAINT as to Saddiq Al-Abbadi (1), Ali Alvi (2). (DiLorenzo, Krista) [1:09-mj-00372-RLM] (Entered: 04/16/2009) |
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| 2015-01-18 |
3 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Steven I. Locke: SundayArraignment as to Ali Alvi (2) Count Complaint held on 1/18/2015, Attorney Appointment Hearing as to Ali Alvi held on 1/18/2015, Initial Appearance as to Ali Alvi held on 1/18/2015. AUSA Zainab Ahmad & AUSA Douglas Pravda present. Dft present w/cja Stuart Grossman. Dft arraigned on the complaint. Preliminary hearing waived. Order of detention entered. (Log Sunday # 1/18/15.) (Chin, Felix) [1:09-mj-00372-RLM] (Entered: 01/20/2015) |
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| 2015-01-18 |
4 |
0 |
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ORDER OF DETENTION as to Ali Alvi. Ordered by Magistrate Judge Steven I. Locke on 1/18/2015. (Chin, Felix) [1:09-mj-00372-RLM] (Entered: 01/20/2015) |
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| 2015-01-18 |
5 |
0 |
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CJA 23 Financial Affidavit by Ali Alvi (Chin, Felix) [1:09-mj-00372-RLM] (Entered: 01/20/2015) |
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| 2015-01-20 |
6 |
0 |
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CJA 20 as to Ali Alvi: Appointment of Attorney Stuart J. Grossman for Ali Alvi. Ordered by Magistrate Judge Steven I. Locke on 1/20/2015. (Chin, Felix) [1:09-mj-00372-RLM] (Entered: 01/20/2015) |
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| 2015-01-20 |
7 |
0 |
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Order to Unseal Case as to Saddiq Al-Abbadi, Ali Alvi. Ordered by Magistrate Judge Lois Bloom on 1/20/2015. (Chin, Felix) [1:09-mj-00372-RLM] (Entered: 01/20/2015) |
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| 2015-01-21 |
10 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Douglas M. Pravda appearing for USA. (Pravda, Douglas) [1:09-mj-00372-RLM] (Entered: 01/21/2015) |
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| 2015-01-21 |
15 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Michael P Canty appearing for USA. (Canty, Michael) [1:09-mj-00372-RLM] (Entered: 01/21/2015) |
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| 2015-02-11 |
16 |
0 |
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INDICTMENT as to Ali Alvi Al-Hamidi (1) count(s) 1, 2, 3, 4, 5. (Galeano, Sonia) (Additional attachment(s) added on 2/11/2015: # 1 Criminal Information Sheet) (Galeano, Sonia). (Entered: 02/11/2015) |
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| 2015-02-17 |
18 |
0 |
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NOTICE OF HEARING as to Ali Alvi Al-Hamidi. Arraignment set for 2/19/2015 at 11:00 AM in Courtroom 2A South before Magistrate Judge James Orenstein. (Galeano, Sonia) (Entered: 02/17/2015) |
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| 2015-02-19 |
19 |
0 |
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Minute Entry for proceedings held before Judge Nicholas G. Garaufis:Arraignment as to Ali Alvi Al-Hamidi (1) Count 1,2,3,4,5 held on 2/19/2015, Plea entered by Ali Alvi Al-Hamidi Not Guilty on counts 1-5. Status Conference set for 3/26/2015 10:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. Time excluded. (Court Reporter Victoria Torres-Butler) (Lee, Tiffeny) (Entered: 02/25/2015) |
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| 2015-03-26 |
20 |
0 |
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Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Status Conference as to Ali Alvi Al-Hamidi held on 3/26/2015. Status Conference set for 5/22/2015 at 10:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. (Court Reporter Charleane Heading) (Lee, Tiffeny) (Entered: 04/01/2015) |
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| 2015-04-20 |
21 |
0 |
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Consent MOTION for Protective Order Governing Discovery by USA as to Ali Alvi Al-Hamidi. (Attachments: # 1 Stipulation and Order) (Pravda, Douglas) (Entered: 04/20/2015) |
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| 2015-04-21 |
22 |
0 |
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ORDER granting 21 Motion for Protective Order as to Ali Alvi Al-Hamidi (1). Ordered by Judge Nicholas G. Garaufis on 4/21/2015. (Lee, Tiffeny) (Entered: 04/21/2015) |
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| 2015-05-26 |
23 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Zainab Ahmad appearing for USA. (Ahmad, Zainab) (Entered: 05/26/2015) |
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| 2015-05-22 |
24 |
0 |
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Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Status Conference as to Ali Alvi Al-Hamidi held on 5/22/2015. Next Status Conference set for 7/2/2015 at 11:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. Time excluded on consent. (Court Reporter Anthony Frisolone) (Lee, Tiffeny) (Entered: 06/01/2015) |
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| 2015-06-04 |
25 |
0 |
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Letter re: Arabic translation of indictment as to Ali Alvi Al-Hamidi (Grossman, Stuart) (Entered: 06/04/2015) |
2015-06-04 10:24:36 |
ec3c37218e9dee2e4901c17da7119cfc3d6ad412 |
| 2015-06-10 |
26 |
0 |
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Letter Concerning Rule 16 Discovery as to Ali Alvi Al-Hamidi (Pravda, Douglas) (Entered: 06/10/2015) |
2015-06-11 08:48:33 |
483bb0d7ff782025d5d1779acd6d8b8c4109e3e8 |
| 2015-06-11 |
27 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Michael P Canty appearing for USA. (Canty, Michael) (Entered: 06/11/2015) |
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| 2015-09-14 |
29 |
0 |
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Consent MOTION to Continue Status Conference by Ali Alvi Al-Hamidi. (Grossman, Stuart) (Entered: 09/14/2015) |
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| 2015-09-15 |
30 |
0 |
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ORDER granting 29 Motion to Continue as to Ali Alvi Al-Hamidi. Ordered by Judge Nicholas G. Garaufis on 9/15/2015. (Ezray, Evan) (Entered: 09/15/2015) |
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| 2015-10-15 |
31 |
0 |
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Letter requesting adjournment of conference as to Ali Alvi Al-Hamidi (Grossman, Stuart) (Entered: 10/15/2015) |
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| 2015-12-21 |
32 |
0 |
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Consent MOTION to Continue Status Conference and Exclude Time Under the Speedy Trial Clock by USA as to Ali Alvi Al-Hamidi. (Pravda, Douglas) (Entered: 12/21/2015) |
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| 2015-12-23 |
33 |
0 |
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ORDER granting 32 Motion to Continue as to Ali Alvi Al-Hamidi (1). Time excluded from 12/21/2015 to 1/19/2016. So Ordered by Judge Nicholas G. Garaufis on 12/21/2015. (Lee, Tiffeny) (Entered: 12/23/2015) |
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