Case details

Court: nysd
Docket #: 1:04-cr-01118
Case Name: USA v. Tunkara
PACER case #: 256134
Date filed: 2004-10-07
Date terminated: 2005-06-22
Assigned to: Judge P. Kevin Castel

Parties

Represented Party Attorney & Contact Info
Mohamed Tunkara
Defendant (1)
TERMINATED: 06/22/2005 also known asHadji TERMINATED: 06/22/2005 also known asHadj TERMINATED: 06/22/2005 also known asMohamadou TERMINATED: 06/22/2005 also known asMohamad TERMINATED: 06/22/2005		 
Richard Landes
230 Park Ave.
Suite 625
NY, NY 10169
212 808-4409
Fax: (212) 856-9707
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2004-07-02 1 0 COMPLAINT IN VIOLATION OF 18 USC 371, 1029(a)(5) AND 2 - CONSPIRACY TO COMMIT ACCESS DEVICE FRAUD AND ACCESS DEVICE FRAUD as to Mohamed Tunkara (1).(Signed by Judge Debra C. Freeman ) (kwi, )[1:04-mj-01311-UA] (Entered: 07/09/2004)
2004-07-02 2 0 Arrest Warrant Issued as to Mohamed Tunkara. (Signed by Judge Debra C. Freeman on 7/2/04.) (kwi, )[1:04-mj-01311-UA] (Entered: 07/09/2004)
2004-07-07 3 0 CJA 23 Financial Affidavit by Mohamed Tunkara. (Signed by Judge Douglas F. Eaton ) (kwi, )[1:04-mj-01311-UA] (Entered: 07/09/2004)
2004-07-07 4 0 NOTICE OF ATTORNEY APPEARANCE: Miriam Yasmin Cader appearing for Mohamed Tunkara. (kwi, )[1:04-mj-01311-UA] (Entered: 07/09/2004)
2004-07-07 5 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Mohamed Tunkara. Miriam Yasmin Cader for Mohamed Tunkara appointed.. (Signed by Judge Douglas F. Eaton on 7/7/04)(kwi, )[1:04-mj-01311-UA] (Entered: 07/09/2004)
2004-07-23 6 0 NOTICE OF ATTORNEY APPEARANCE: Retained Barry R Goldberg appearing for Mohamed Tunkara. (dif, )[1:04-mj-01311-UA] (Entered: 07/26/2004)
2004-08-06 7 0 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Mohamed Tunkara. Time excluded from 8/6/04 until 9/7/04. . (Signed by Judge Michael H. Dolinger on 8/6/04)(kwi, )[1:04-mj-01311-UA] (Entered: 08/06/2004)
2004-09-02 8 0 AFFIRMATION of Lisa Horwitz in Support by USA as to Mohamed Tunkara RE: For the request of continuance until 10/7/04.(kwi, )[1:04-mj-01311-UA] (Entered: 09/09/2004)
2004-10-07 9 0 INDICTMENT FILED as to Mohamed Tunkara (1) count(s) 1, 2. (jm, ) (Entered: 10/08/2004)
2005-02-09 10 0 ORDER as to Mohamed Tunkara. Upon the application of the government, consented to by defense counsel, the pretrial conference scheduled for December 7, 2004 is adjourned until February 11, 2005 at 10:30 a.m. in Courtroom 12C. I find that the ends of justice will be served by granting a continuance and that taking such action outweighs the best interest of the public and the defendant in a speedy trial. My reasons for this finding are that the grant of the continuance is needed to permit the parties to continue plea negotiations. Accordingly, the time between today and February 11, 2005 is excluded. 18 U.S.C. ? 3161(h)(8).. (Signed by Judge P. Kevin Castel on 12/2/2004)(D'Agostino, Andrew) (Entered: 02/09/2005)
2005-04-07 11 0 TRANSCRIPT of Proceedings as to Mohamed Tunkara held on 03/02/05 before Judge P. Kevin Castel. (es, ) (Entered: 04/07/2005)
2005-05-02 12 0 TRANSCRIPT of Proceedings as to Mohamed Tunkara held on 03/22/05 before Judge P. Kevin Castel. (es, ) (Entered: 05/02/2005)
2005-06-22 13 0 FILED JUDGMENT IN A CRIMINAL CASE as to Mohamed Tunkara (1). The defendant Mohamed Tunkara pleaded guilty to Count(s) 1 and 2, Imprisonment: 24 months. The defendant is remanded to the custody of the United States Marshal. Supervised Release: 3 years. See page 4 of Judgment for Special Conditions of Supervision. SA: $200.00. Restitution: $485,215.28. (Signed by Judge P. Kevin Castel on 6/22/05)(ja, ) (Entered: 06/24/2005)
2005-07-25 14 0 TRANSCRIPT of Proceedings as to Mohamed Tunkara held on 06/23/05 before Judge P. Kevin Castel. (es, ) (Entered: 07/25/2005)
2010-03-04 15 0 Payment of Restitution from Mohamed Tunkara in the amount of $100.00. Date Received: 3/4/10. (mn) (Entered: 03/04/2010)