Case docket: USA v. Bashar

Case details

Court:	nysd
Docket #:	1:06-cr-00081
Case Name:	USA v. Bashar
PACER case #:	279424
Date filed:	2006-01-26
Date terminated:	2009-03-11
Assigned to:	Judge John G. Koeltl

Parties

Represented Party

Attorney & Contact Info

Fahed Bashar
Defendant (1)
TERMINATED: 03/11/2009 also known as"Fahed Bush," TERMINATED: 03/11/2009 also known as"Fahed Basher," TERMINATED: 03/11/2009 also known as"Fahed Bassam," TERMINATED: 03/11/2009

Jerry Lee Tritz
Jerry L. Tritz, Esq.
299 Broadway, Suite 800
New York, NY 10007
(212) 964-0455
Email: jtritz3@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Lloyd Epstein
Epstein and Weil
225 Broadway
New York, NY 10007
(212) 732-4888
Fax: (212) 732-6703
Email: lepstein@epsteinweil.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Philip L Weinstein
Federal Defenders of New York Inc. (NYC)
52 Duane Street
10th Floor
New York, NY 10007
212-417-8700
Fax: 212-571-0392
Email: philip_weinstein@fd.org
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Alexei Marc Schacht
Alexei Schacht Attorney At Law
123 West 94th Street
New York, NY 10025
(646) 729-8180
Fax: (212) 504-8341
Email: alexei@schachtlaw.net
ATTORNEY TO BE NOTICED

Jeffrey Paul Chartier
Law Office of Murray Richman
2027 Williamsbridge Road
Bronx, NY 10461
(718) 892-8588
Fax: (718) 518-0674
Email: jpcesq@hotmail.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2006-01-05	1	0		COMPLAINT as to Fahed Bashar (1) in violation of 21 U.S.C. 812, 841(a)(1) and 841(b)(1)(B). (Signed by Judge Gabriel W. Gorenstein ) (gq, ) [1:06-mj-00017-UA] (Entered: 01/17/2006)
2006-01-12	4	0		ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Fahed Bashar. Philip L Weinstein for Fahed Bashar appointed. (Signed by Judge Frank Maas on 1/12/2006)(gq, ) [1:06-mj-00017-UA] (Entered: 01/17/2006)
2006-01-12	5	0		NOTICE OF ATTORNEY APPEARANCE: Philip L Weinstein appearing for Fahed Bashar. (gq, ) [1:06-mj-00017-UA] (Entered: 01/17/2006)
2006-01-26	6	0		INDICTMENT FILED as to Fahed Bashar (1) count(s) 1-4. (jm, ) (Entered: 01/27/2006)
2006-01-31	7	0		SPEEDY TRIAL ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Fahed Bashar. The parties are directed to appear for a conference on Tuesday, January 31, 2006 @ 4:30 p.m. The Court prospectively excludes the time from 1/26/06 until 1/31/06... SO ORDERED. Pretrial Conference set for 1/31/2006 04:30 PM before Judge John G. Koeltl. (Signed by Judge John G. Koeltl on 1/26/06)(ja, ) (Entered: 02/03/2006)
2006-02-08	8	0		SPEEDY TRIAL ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Fahed Bashar. Parties are directed to appear for a conference on 3/10/06 @ 4 p.m. Time excluded from 1/31/06 until 3/10/06... SO ORDERED. Pretrial Conference set for 3/10/2006 04:00 PM before Judge John G. Koeltl. (Signed by Judge John G. Koeltl on 1/31/06)(ja, ) (Entered: 02/08/2006)
2006-03-13	9	0		ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Fahed Bashar. Time excluded from 3/10/06 until 4/28/06., as to Fahed Bashar; Pretrial Conference set for 4/28/2006 02:30 PM before Judge John G. Koeltl. (Signed by Judge John G. Koeltl on 3/10/06)(jw, ) (Entered: 03/14/2006)
2006-04-25	10	0		TRANSCRIPT of Proceedings as to Fahed Bashar held on 3/24/06 @ 11:00 a.m. before Judge John G. Koeltl. (kco, ) (Entered: 04/25/2006)
2006-04-27	11	0		SPEEDY TRIAL ORDER as to Fahed Bashar.Parties are directed to appear for a conference on Friday 5/19/06 2:30 PM. Court excludes the time from today until 5/19/06 as indicated. So Ordered (Signed by Judge John G. Koeltl on 4/27/06)(pr, ) (Entered: 04/28/2006)
2006-05-18	12	0		SPEEDY TRIAL ORDER as to Fahed Bashar. The parties are directed to appear for a conference on Friday, 6/2/06 at 3:00 p.m. before the Honorable John G. Koeltl. The Court prospectively excludes the time from today until 6/2/06 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 such a continuance outweigh the best interest of the public and the deft in a speedy trial pursuant to 18 U.S.C. Section 3161(h)(8)(A). (Signed by Judge John G. Koeltl on 5/18/06)(bw, ) (Entered: 05/19/2006)
2006-06-15	13	0		SPEEDY TRIAL ORDER as to Fahed Bashar. Case set for trial on 8/21/06 @ 9 am. Parties to submit request to charge and proposed voir dire by 7/31/06. Objections to the requests to charge and proposed voir dire are due 8/2/06. Final PTC 8/10/06 @ 4 pm. Time excluded from today 6/15/06 until 8/21/06. So ordered (Signed by Judge John G. Koeltl on 6/15/06) (pr, ) (Entered: 06/16/2006)
2006-07-10	14	0		ORDER as to Fahed Bashar. The court has received the attached undated letter from the deft., which the court forwards because there is no indication that the letter was sent to the govt. or to defense counsel. The court will schedule a conference to discuss the issues raised by the letter. So ordered. (no letter scaned) (Signed by Judge John G. Koeltl on 7/7/06)(pr, ) (Entered: 07/11/2006)
2006-07-14	15	0		ORDER as to Fahed Bashar. The parties are directed to appear for a conference on Tuesday, 7/25/06 at 4:00 p.m. before the Honorable John G. Koeltl. The Court previously excluded the time from 6/15/06 until 8/21/06 in calculating the speedy trial date under 18 U.S.C. 3161. (Signed by Judge John G. Koeltl on 7/13/06)(bw, ) (Entered: 07/14/2006)
2006-07-19	16	0		ORDER as to Fahed Bashar. The Court has received the attached undated letter from the deft, which the Court forwards because there is no indication that the letter was sent to the Govt or to defense counsel. (Signed by Judge John G. Koeltl on 7/18/06)(bw, ) (Entered: 07/19/2006)
2006-07-19	17	0		ORDER as to Fahed Bashar. Jerry Lee Tritz for Fahed Bashar appointed.It is hereby order that Jerry L. Tritz, Esq. be appointed counsel for the deft. Chris Ibanga for all purposes replacing Lawrence R. Digiasante, Esq. So ordered. (Signed by Judge John G. Koeltl on 7/13/06)(pr, ) (Entered: 07/20/2006)
2006-07-19	19	0		NOTICE OF ATTORNEY APPEARANCE: Jerry Lee Tritz appearing for Fahed Bashar. (bw, ) (Entered: 07/21/2006)
2006-07-26	21	0		SPEEDY TRIAL ORDER as to Fahed Bashar. The parties are directed to appear for a Status Conference set for 8/7/2006 03:00 PM before Judge John G. Koeltl. and Jury Trial re-set for 9/11/2006 09:00 AM before Judge John G. Koeltl. Parties to submit requests to charge and proposed voir dire by 8/28/2006. Objections are due by 8/30/2006. The parties to appear for FinalPretrial Conference set for 9/6/2006 04:00 PM before Judge John G. Koeltl. The Court prospectively excluded time from today, July 25, 2006 until September 11,2006 from Speedy Trial Act calculations. This Order is entered pursuant to 18 U.S.C. 3161 (h)(8)(A). (Signed by Judge John G. Koeltl on 7/25/2006)(jar, ) (Entered: 07/27/2006)
2006-07-27	22	0		NOTICE OF ATTORNEY APPEARANCE: Alexei Marc Schacht, Sr appearing for Fahed Bashar. (Schacht, Alexei) (Entered: 07/27/2006)
2006-08-10	23	0		NOTICE OF ATTORNEY APPEARANCE: Alexei Marc Schacht, Sr appearing for Fahed Bashar. (jw, ) (Entered: 08/10/2006)
2006-08-15	24	0		TRANSCRIPT of Proceedings as to Fahed Bashar held on 7/13/2006 @ 5:00 p.m. before Judge John G. Koeltl. (lb, ) (Entered: 08/15/2006)
2006-08-25	25	0		TRANSCRIPT of Proceedings as to Fahed Bashar held on 8/7/06 before Judge John G. Koeltl. (tro, ) (Entered: 08/25/2006)
2007-09-26	26	0		FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to allow the defendant to attend his father's funeral in the company of United States Marshals. Document filed by Fahed Bashar (LETTER). (Schacht, Alexei) Modified on 9/26/2007 (KA). (Entered: 09/26/2007)
2007-09-26	27	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge Koeltl from Attorney Alexei Schacht dated 9/26/07 re: submitted to ask that the Court "so order" this letter to permit the deft to attend his father's funeral tomorrow. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 9/26/07)(bw) (Entered: 09/27/2007)
2008-02-14	28	0		SPEEDY TRIAL ORDER as to Fahed Bashar. Time excluded from 4/25/06 until 5/19/06. The parties are directed to appear for a conference on Friday, 5/19/06 @ 2:30PM, before the Hon. John G. Koeltl. (see attached order for the full text). (Signed by Judge John G. Koeltl on 4/25/06)(pr) (Entered: 02/14/2008)
2008-12-04	31	0		ORDER: As to Fahed Bashar. For the reasons stated on the record on November 18, 2008, the defendant, Fahed Bashar, is hereby remanded to the custody of the Bureau of Prisons and United States Marshal in this matter pending sentence. SO ORDERED. (Signed by Judge John G. Koeltl on 11/18/2008)(D'Avanzo, Daniel) (Entered: 12/04/2008)
2009-01-07	32	0		TRANSCRIPT of Proceedings as to Fahed Bashar held on 11/18/08 before Judge John G. Koeltl. (ama) (Entered: 01/13/2009)
2009-03-10	33	0		ORDER: As to Fahed Bashar, The defendant, BASHAR FAHED, having been sentenced to time served, is hereby ordered released, pending no detainers, from the custody of the Bureau of Prisons and the United States Marshal. SO ORDERED. (Signed by Judge John G. Koeltl on 2/13/2009)(dnd) (Entered: 03/10/2009)
2009-03-17	34	0		SEALED DOCUMENT placed in vault. (rt) (Entered: 03/17/2009)
2008-05-01	35	0		WAIVER OF INDICTMENT by Fahed Bashar. (jw) (Entered: 03/27/2009)
2008-05-01	36	0		(S1) SUPERSEDING INFORMATION (Felony) filed as to Fahed Bashar (1) count(s) 1s, 2s-3s. (jw) (Entered: 03/27/2009)
2009-03-11	37	0		JUDGMENT In A Criminal Case (06-Cr-81-001). Date of Imposition of Judgment: February 13, 2009. Defendant Fahed Bashar (1) pleaded guilty to Count(s) 1-2, and 4 of the Indictment. Count(s) 3, All open counts are dismissed on the motion of the United States. IMPRISONMENT: Time Served. -The sentence shall run concurrently on Counts 1, 2 and 4 of 06-CR-81(JGK) and Counts 1, 2 and 3 of S1-06-CR-81(JGK). -The defendant is hereby released, pending no detainers, from the custody of the Bureau of Prisons and the United States Marshal. SUPERVISED RELEASE: 6 Years. -Supervised Release shall run concurrently on Counts 1, 2 and 4 of the 06-CR-81(JGK) and Counts 1, 2 and 3 of S1-06-CR-81(JGK). The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. Additional Supervised Release Terms (see page 3a of judgment). FINE: $300.00. Special instructions regarding the payment of criminal monetary penalties: -The special assessment shall be due immediately. (Signed by Judge John G. Koeltl on 3/10/09)(bw) (Entered: 04/28/2009)
2009-03-11	38	0		JUDGMENT In A Criminal Case (S1-06-Cr-81-001). Date of Imposition of Judgment: February 13, 2009. Defendant Fahed Bashar (1) pleaded guilty to Count(s) 1s and 2s-3s of the Indictment. Count(s) All open counts are dismissed on the motion of the United States. IMPRISONMENT: Time Served. The sentence shall run concurrently on Counts 1, 2 and 3 of S1-06-CR-81(JGK) and Counts 1, 2 and 4 of 06-CR-81(JGK). -The defendant is hereby released, pending no detainers, from the custody of the Bureau of Prisons and the United States Marshal. SUPERVISED RELEASE: 6 Years. Supervised Release shall run concurrently on Counts 1, 2 and 3 of S1-06-CR-81(JGK) and Counts 1, 2 and 4 of the 06-CR-81(JGK). The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. Additional Supervised Release Terms (see page 3a of judgment). FINE: $300.00. Special instructions regarding the payment of criminal monetary penalties: -The special assessment shall be due immediately. (Signed by Judge John G. Koeltl on 3/9/09)(bw) (Entered: 04/28/2009)
2009-05-01	39	0		SEALED DOCUMENT placed in vault. (jri) (Entered: 05/01/2009)
2010-11-02	40	0		PROBATION FORM PETITION as to Fahed Bashar. Petitioning the Court: Issuance of a Summons. The Court Orders: The Issuance of a Summons. the Offender is to appear as follows: Date: December 21, 2010 Time: 3:30 p.m. Place: Courtroom 12-B at 500 Pearl Street, New York N.Y. 10007 (Signed by Judge John G. Koeltl on 11/1/2010)(dnd) (Entered: 11/02/2010)
2010-12-21	41	0		NOTICE OF ATTORNEY APPEARANCE: Lloyd Epstein appearing for Fahed Bashar. (ja) (Entered: 12/22/2010)
2010-12-21	42	0		ORDER as to Fahed Bashar. It is hereby ordered that Lloyd Epstein be appointed counsel for dft Fahed Bashar for purposes of the violation of supervised release. SO ORDERED. (Signed by Judge John G. Koeltl on 12/21/2010)(ja) (Entered: 12/22/2010)
2010-12-21	43	0		ORDER as to Fahed Bashar. Supervised release to include the following: the defendant shall continue to attend the outpatient drug treatment program at Daytop. The defendant is further ordered to enroll in a General Equivalency Diploma (GED) program and shall continue to take any prescribed medications. SO ORDERED. (Signed by Judge John G. Koeltl on 12/21/2010)(ja) (Entered: 12/22/2010)
2011-07-25	44	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Attorney Lloyd Epstein dated July 20, 2011 re: submitted to request that this matter, presently scheduled for this afternoon, be adjourned to the week of August 8, 2011. ENDORSEMENT: Adjourned to Wednesday, August 10, 2011 at 3:00 p.m. So Ordered. (Signed by Judge John G. Koeltl on 7/23/2011)(bw) (Entered: 07/25/2011)
2011-12-22	45	0		ORDER as to Fahed Bashar. Another conference in the above-captioned case is scheduled for December 22, 2011 at 3:00 p.m. The Government should deliver a bench warrant to the Court for the Court's signature. The Court will stay the execution of the warrant until the conference scheduled for tomorrow at 3:00p.m. SO ORDERED. (Signed by Judge John G. Koeltl on 12/21/2011)(dnd) (Entered: 12/22/2011)
2011-12-22	46	0		ORDER: As to Fahed Bashar. The bench warrant signed yesterday by the Court is vacated. The parties should update the Court on the defendant's status by January 4, 2012. SO ORDERED. (Signed by Judge John G. Koeltl on 12/22/2011)(dnd) (Entered: 12/22/2011)
2012-01-23	48	0		TRANSCRIPT of Proceedings as to Fahed Bashar held on 12/22/2011 before Judge John G. Koeltl. (jfe) (Entered: 01/23/2012)
2012-03-16	49	0		SEALED DOCUMENT placed in vault. (mps) (Entered: 03/16/2012)
2012-04-25	50	0		Rule 5(c)(3) Documents Received as to Fahed Bashar from the United States District Court - Middle District of Florida. (VOSR) (ja) (Entered: 04/25/2012)
2012-05-21	51	0		ORDER: As to Fahed Bashar. Defense counsel should inform the Court whether there is any recommendation with respect to the location of the defendant's incarceration. SO ORDERED. (Signed by Judge John G. Koeltl on 5/21/2012)(dnd) (Entered: 05/21/2012)
2012-05-22	52	0		JUDGMENT In A Criminal Case. (FOR REVOCATION OF PROBATION OR SUPERVISED RELEASE). Date of Imposition of Judgment: May 18, 2012. Defendant Fahed Bashar (1) admitted guilt to violation of condition(s) Specifications 3, 4, 15 and 16 of the term of supervision. IMPRISONMENT: 9 MONTHS ON SPECIFICATIONS 3, 4, 15 AND 16, ALL TO RUN CONCURRENTLY. -Supervised release is hereby revoked in this matter. The court makes the following recommendations to the Bureau of Prisons: -That the defendant be incarcerated in the New York City area. SUPERVISED RELEASE: 2 YEARS. -Supervised release is hereby reimposed, and shall run concurrently on Specifications 3, 4, 15 and 16, subject to the same conditions of the previous supervised release. The defendant shall participate in a mental health and outpatient drug treatment program as directed by the Probation Department. (Signed by Judge John G. Koeltl on 5/22/2012)(bw) (Entered: 05/22/2012)
2012-06-01	53	0		TRANSCRIPT of Proceedings as to Fahed Bashar held on 5/2/2012 before Judge John G. Koeltl. (pl) (Entered: 06/05/2012)
2012-06-14	54	0		TRANSCRIPT of Proceedings as to Fahed Bashar held on 5/18/2012 before Judge John G. Koeltl. (pl) (Entered: 06/14/2012)
2013-02-01	55	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Brian Bliss dated 1/31/2013 re: The government writes to request that the conference scheduled February 1, 2013 be adjourned. The parties have availability on February 13, the afternoon of February 14 (with the exception of 2-3:30 p.m.) and between noon and 3 p.m. on February 15. ENDORSEMENT: Adjourned to Thursday February 14, 2013 at 4:30 p.m. SO ORDERED. (Signed by Judge John G. Koeltl on 2/1/2013)(dnd) (Entered: 02/01/2013)
2013-01-23	56	0		Arrest Warrant Returned Executed on 1/23/13 as to Fahed Bashar. (jm) (Entered: 02/06/2013)
2013-02-19	57	0		ORDER as to Fahed Bashar. For the reasons stated on the record on February 14, 2013, the defendant, Fashed Bashar, shall be released in this action, pending no detainers. Supervised release shall continue in this action, with the following modifications: 1) The defendant shall comply with the orders of protection imposed by the New York State Courts. 2) The defendant shall live with his mother. 3) The defendant shall report in person on a weekly basis to the Probation Department. SO ORDERED (Signed by Judge John G. Koeltl on 2/14/2013)(jw) (Entered: 02/20/2013)
2013-03-14	58	0		TRANSCRIPT of Proceedings as to Fahed Bashar re: Conference held on 2/24/13 before Judge John G. Koeltl. Court Reporter/Transcriber: Rebecca Forman, (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 4/8/2013. Redacted Transcript Deadline set for 4/18/2013. Release of Transcript Restriction set for 6/17/2013. (Rodriguez, Somari) (Entered: 03/14/2013)
2013-03-14	59	0		NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Fahed Bashar. Notice is hereby given that an official transcript of a Conference proceeding held on 2/24/13 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.... (Rodriguez, Somari) (Entered: 03/14/2013)
2013-04-05	60	0		PROBATION FORM 15346 PETITION as to Fahed Bashar. Petitioning the Court: Requesting the dismissal and withdrawal of the violation petition filed on January 17, 2013.. The Court Orders: The withdrawal and dismissal of the violation petition dated January 17, 2013, as recommended by the Probation Department. (Signed by Judge John G. Koeltl on 4/4/2013)(jw) (Entered: 04/05/2013)
2014-02-07	61	0		Appearance Bond Entered as to (06-Cr-81-01) Fahed Bashar (Defendant's Name on this Bond: Fahad Bashar) in amount of $500, Receipt # 465401087311. $500 PRB. Co-signed by one financially responsible person. Secured by $500 cash/property. Defendant to be detained until all conditions are met. [Advice of Penalties and Sanctions dated 2/7/2014 attached. Defendant Released.] (bw) (Entered: 02/10/2014)
2014-02-17	62	0		LETTER MOTION addressed to Judge John G. Koeltl from Lloyd Epstein dated 2/17/2014 re: Fahed. Document filed by Fahed Bashar. (Epstein, Lloyd) (Entered: 02/17/2014)
2014-02-04	63	0		Arrest Warrant Returned Executed on 2/4/2014 as to Fahed Bashar. (jw) (Entered: 02/25/2014)
2014-02-27	64	0		ORDER as to Fahed Bashar ( Preliminary Revocation Hearing set for 3/6/2014 at 11:30 AM before Judge John G. Koeltl.) A conference on the violation of supervised release will be held on Thursday, March 6, 2014 at 11:30am, in front of Judge John G. Koeltl. (Signed by Judge John G. Koeltl on 2/26/2014)(jw) (Entered: 02/27/2014)
2014-03-05	65	0		LETTER MOTION addressed to Judge John G. Koeltl from Lloyd Epstein dated 3/5/2014 re: Bashar Fahed. Document filed by Fahed Bashar. (Epstein, Lloyd) (Entered: 03/05/2014)
2014-03-24	66	0		SEALED DOCUMENT placed in vault. (mps) (Entered: 03/24/2014)
2014-03-28	67	0		ORDER as to Fahed Bashar ( Status Conference set for 4/17/2014 at 04:00 PM before Judge John G. Koeltl.) A conference having been held today, the next conference will be held on Thursday, April 17, 2014 at 4:00pm.The arrest warrant in this matter is hereby vacated. The Government is allowed to send a doctor to the home of the defendant to examine him, to determine his medical condition. SO ORDERED. (Signed by Judge John G. Koeltl on 3/27/2014)(jw) (Entered: 03/28/2014)
2014-04-17	68	0		NOTICE OF ATTORNEY APPEARANCE Margaret Graham appearing for USA. (Graham, Margaret) (Entered: 04/17/2014)
2014-05-15	69	0		LETTER MOTION addressed to Judge John G. Koeltl from Lloyd Epstein dated 05/14/2014 re: Bashar Fahed . Document filed by Fahed Bashar. (Epstein, Lloyd) (Entered: 05/15/2014)
2014-05-15	70	0		TRANSCRIPT of Proceedings as to Fahed Bashar re: Conference held on 4/17/14 before Judge John G. Koeltl. Court Reporter/Transcriber: Steven Greenblum, (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 6/9/2014. Redacted Transcript Deadline set for 6/19/2014. Release of Transcript Restriction set for 8/18/2014. (Rodriguez, Somari) (Entered: 05/15/2014)
2014-05-15	71	0		NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Fahed Bashar. Notice is hereby given that an official transcript of a Conference proceeding held on 4/17/14 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.... (Rodriguez, Somari) (Entered: 05/15/2014)
2014-05-19	72	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Attorney Lloyd Epstein dated May 14, 2014 re: A hearing on Mr. Fahed's VSOP hearing is scheduled for May 21, 2014. AUSA Margaret Graham and I request that no hearing take place on that date, and that the Court hold a conference instead. ENDORSEMENT: Application granted. May 21 will be a conference date. So Ordered. (Signed by Judge John G. Koeltl on 5/16/2014)(bw) (Entered: 05/19/2014)
2014-05-20	73	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Margaret Graham dated 5/20/2014 re: For the reasons discussed in this letter the government writes to request that the conference scheduled for May 21, 2014 be adjourned until Tuesday, June 10, 2014 at 10:30 a.m. a time proposed by the Court's deputy. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/20/2014)(dnd) (Entered: 05/21/2014)
2014-05-29	74	0		TRANSCRIPT of Proceedings as to Fahed Bashar re: Conference held on 4/23/14 before Judge John G. Koeltl. Court Reporter/Transcriber: Rebecca Forman, (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 6/23/2014. Redacted Transcript Deadline set for 7/3/2014. Release of Transcript Restriction set for 9/2/2014. (Rodriguez, Somari) (Entered: 05/29/2014)
2014-05-29	75	0		NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Fahed Bashar. Notice is hereby given that an official transcript of a Conference proceeding held on 4/23/14 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.... (Rodriguez, Somari) (Entered: 05/29/2014)
2014-06-04	76	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Samuel Gregory, Esq. dated 6/5/2014 re: Request to Travel. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. Mr. Fahed should keep Probation and the A.U.S.A. Attny advised of Travel plans. So Ordered. (Signed by Judge John G. Koeltl on 6/5/2014)(ft) (Entered: 06/06/2014)
2014-06-09	77	0		LETTER MOTION addressed to Judge John G. Koeltl from Lloyd Epstein dated 06/09/2014 re: Requesr a short adjournment. Document filed by Fahed Bashar. (Epstein, Lloyd) (Entered: 06/09/2014)
2014-06-10	78	0		MEMO ENDORSEMENT granting 77 LETTER MOTION Adjournment of Conference as to Fahed Bashar (1). ENDORSEMENT: ADJOURNED TO TUESDAY, JUNE 17, 2014 AT 4:30 PM. SO ORDERED. (Signed by Judge John G. Koeltl on 6/9/2014) (ft) (Entered: 06/10/2014)
2014-07-22	79	0		ORDER As to Fahed Bashar. The conference on violation of supervised release, scheduled for Tuesday, July 22, 2014 at 4:30pm, is hereby adjourned to Monday, August 4, 2014 at 10:30am. SO ORDERED. (Signed by Judge John G. Koeltl on 7/22/2014)(dnd) (Entered: 07/22/2014)
2014-08-19	80	0		TRANSCRIPT of Proceedings as to Fahed Bashar re: Conference held on 7/23/2014 before Judge John G. Koeltl. Court Reporter/Transcriber: Lisa Picciano Fellis, (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 9/12/2014. Redacted Transcript Deadline set for 9/22/2014. Release of Transcript Restriction set for 11/20/2014. (McGuirk, Kelly) (Entered: 08/19/2014)
2014-08-19	81	0		NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Fahed Bashar. Notice is hereby given that an official transcript of a Conference proceeding held on 7/23/2014 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: 08/19/2014)
2014-09-02	82	0		ORDER as to Fahed Bashar. The applications in Docket Nos. 62, 65, and 69 have already been addressed by the Court. Accordingly, the Clerk is directed to close Docket Nos. 62, 65, and 69. SO ORDERED. (Signed by Judge John G. Koeltl on 9/1/2014)(bw) (Entered: 09/02/2014)
2014-09-15	83	0		NOTICE OF ATTORNEY APPEARANCE: Jeffrey Paul Chartier appearing for Fahed Bashar. Appearance Type: Retained. (Chartier, Jeffrey) (Entered: 09/15/2014)
2014-09-17	84	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Jeffrey P. Charter dated 9/15/2014 re: Adjournment of Conference. ENDORSEMENT: ADJOURNED TO MONDAY, OCTOBER 6, 2014 AT 4:30PM. SO ORDERED. (Status Conference set for 10/6/2014 at 04:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 9/16/2014)(ft) (Entered: 09/17/2014)
2014-10-06	85	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Jeffrey Chartier dated 10/3/14 re: Reschedule Conference...ENDORSEMENT: Adjourned to Monday, October 20, 2014 at 4:30pm. SO ORDERED ( Status Conference set for 10/20/2014 at 04:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 10/3/14)(jw) (Entered: 10/06/2014)
2014-10-21	86	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Jeffrey P. Chartier dated 10/20/2014 re: Adjournment of Status Conference. ENDORSEMENT: ADJOURNED TO TUESDAY, NOVEMBER 25, 2014 AT 4:00PM. SO ORDERED. (Status Conference set for 11/25/2014 at 04:00 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 10/20/2014)(ft) (Entered: 10/21/2014)
2014-11-24	87	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Jeffrey P. Chartier dated 11/21/2014 re: Defense counsel writes to request the status conference scheduled for November 25, 2014 be adjourned until the end of January. ENDORSEMENT: Adjourned to Friday January 30, 2015 at 2:30 p.m. SO ORDERED. (Signed by Judge John G. Koeltl on 11/21/2014)(dnd) (Entered: 11/24/2014)
2015-01-28	88	0		LETTER by Fahed Bashar addressed to Judge John G. Koeltl from JEFFREY P. CHARTIER, ESQ. dated January 28, 2015 re: Requesting an adjournment of Status Conference (Chartier, Jeffrey) (Entered: 01/28/2015)
2015-01-29	89	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Jeffrey P. Chartier dated 1/28/2015 re: Reschedule Conference...ENDORSEMENT: Adjourned to Monday, April 6, 2015 at 4:30pm. SO ORDERED ( Status Conference set for 4/6/2015 at 04:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 1/29/15)(jw) (Entered: 01/29/2015)
2015-04-02	90	0		LETTER MOTION addressed to Judge John G. Koeltl from Margaret Graham dated 4/2/15 re: Adjournment . Document filed by USA as to Fahed Bashar. (Graham, Margaret) (Entered: 04/02/2015)
2015-04-02	91	0		MEMO ENDORSEMENT granting 90 LETTER MOTION filed by USA as to Fahed Bashar (1), addressed to Judge John G. Koeltl from AUSA Margaret Graham dated 4/2/2015 re: Adjournment. The Government writes to request an adjournment of the upcoming April 6, 2015 conference in the above-captioned case. ENDORSEMENT: Adjourned to Tuesday, June 16, 2015, at 4:30 p.m. SO ORDERED. (Signed by Judge John G. Koeltl on 4/2/2015) (bw) (Entered: 04/02/2015)
2015-06-11	92	0		LETTER MOTION addressed to Judge John G. Koeltl from Margaret Graham dated 6/11/15 re: Adjournment of 6/16/15 conference . Document filed by USA as to Fahed Bashar. (Graham, Margaret) (Entered: 06/11/2015)
2015-06-15	93	0		MEMO ENDORSEMENT granting 92 LETTER MOTION filed by USA as to Fahed Bashar (1), addressed to Judge John G. Koeltl from Margaret Graham dated 6/11/15 re: Adjournment of 6/16/15 conference. I therefore respectfully request that the pending violation conference be adjourned until shortly after the July 22, 2015 trial. Defense counsel joins in this request. ENDORSEMENT: Adjourned to Wednesday, July 29, 2015, at 4:30 p.m. SO ORDERED. (Signed by Judge John G. Koeltl on 6/14/2015) (bw) (Entered: 06/15/2015)
2015-07-28	94	0		LETTER by Fahed Bashar addressed to Judge John G. Koeltl from JEFFREY P. CHARTIER, ESQ. dated July 28, 2015 re: Requesting an adjournment of the pending violation conference presently scheduled for Wednesday, July 29, 2015, at 4:30 p.m. (Chartier, Jeffrey) (Entered: 07/28/2015)
2015-07-29	95	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Jeffrey P. Chartier dated 7/28/2015 re: Reschedule Conference...ENDORSEMENT: Adjourned to Tuesday, October 6, 2015 at 4:30pm. SO ORDERED ( Status Conference set for 10/6/2015 at 04:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 7/29/15)(jw) (Entered: 07/29/2015)
2015-09-29	96	0		LETTER by Fahed Bashar addressed to Judge John G. Koeltl from JEFFREY P. CHARTIER, ESQ. dated September 29, 2015 re: Request for an adjournment (Chartier, Jeffrey) (Entered: 09/29/2015)
2015-09-30	97	0		MEMO ENDORSEMENT as to Fahed Bashar on re: 96 Letter filed by Fahed Bashar. ENDORSEMENT: ADJOURNED TO TUESDAY, NOVEMBER 17, 2015, AT 3:00pm. SO ORDERED. (Signed by Judge John G. Koeltl on 9/30/2015)(ft) (Entered: 09/30/2015)
2015-11-10	98	0		LETTER by Fahed Bashar addressed to Judge John G. Koeltl from JEFFREY P. CHARTIER, ESQ. dated November 10, 2015 re: Adjournment (Chartier, Jeffrey) (Entered: 11/10/2015)
2015-11-16	99	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Jeffrey P. Chartier dated 11/10/15 re: Reschedule Conference...ENDORSEMENT: Adjourned to Monday, December 21, 2015 at 3:00pm ( Status Conference set for 12/21/2015 at 03:00 PM before Judge John G. Koeltl) (Signed by Judge John G. Koeltl on 11/13/2015)(jw) (Entered: 11/16/2015)
2015-12-18	100	0		LETTER by Fahed Bashar addressed to Judge John G. Koeltl from Jeffrey P. Chartier, Esq. dated December 18, 2015 re: Request for an adjournment of status conference scheduled for Monday, December 21, 2015, at 3:00 p.m. (Chartier, Jeffrey) (Entered: 12/18/2015)
2015-12-18	101	0		ENDORSED LETTER as to Fahed Bashar addressed to Judge John G. Koeltl from Jeffrey P. Chartier dated 12/18/2015 re: Reschedule Conference...ENDORSEMENT:Adjourned to Tuesday, January 26, 2016 at 4:00pm. SO ORDERED. Status Conference set for 1/26/2016 at 04:00 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 12/18/15)(jw) (Entered: 12/21/2015)