Case details

Court: nysd
Docket #: 1:07-cr-00625
Case Name: USA v. Kdouh
PACER case #: 314261
Date filed: 2007-07-11
Date of last filing: 2008-09-04

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-07-11 1 0 Indictment (Sealed) SEALED S(5) INDICTMENT as to Defendant Sealed (1) count(s) 1, 2. (jm) Modified on 12/11/2007 (jm).
2007-12-04 2 0 Order to Unseal Indictment Order to Unseal S(5) Indictment as to Defendant Sealed.. (Signed by Magistrate Judge Frank Maas on 12/4/07)(jm)
2008-03-20 4 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Michael Rosen appearing for Ali Mohamad Kdouh. (ja)
2008-03-27 5 0 Endorsed Letter ENDORSED LETTER as to Ali Mohamad Kdouh addressed to Judge Stein from AUSA William J. Harrington dated 3/27/08 re: submitted to confirm that the next pretrial conference is et for 4/4/08 at 12:30 p.m., and to request that the Court exclude time from 3/27/08 until 4/4/08 pursuant to the Speedy Trial Act. ENDORSEMENT: So Ordered. (Signed by Judge Sidney H. Stein on 3/27/08)(bw)
2008-06-03 6 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Bernard Alan Seidler appearing for Ali Mohamad Kdouh. (Seidler, Bernard)
2008-06-03 7 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Bernard Alan Seidler appearing for Ali Mohamad Kdouh. Amended (Seidler, Bernard)
2008-06-04 8 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Bernard Alan Seidler appearing for Ali Mohamad Kdouh. 2d amended (Seidler, Bernard)
2008-06-13 9 0 Order ORDER as to Ali Mohamad Kdouh. It is hereby ORDERED that Michael Rosen is relieved and Alan Seidler will assume representation of defendant. SO ORDERED. (Signed by Judge Sidney H. Stein on 6/13/08)(jw)
2008-08-08 10 0 Endorsed Letter ENDORSED LETTER as to Ali Mohamad Kdouh, addressed to Judge Stein, from B. Alan Seidler, atty for dft, dated 8/7/08, re: request an adjournment of the 8/14/08 status conference for approx. 2 weeks.... The dft will agree to waive speedy trial time during the adjournment period. -- Judge endorsed: The time is excluded between today and 9/4/08 from calculations under the Speedy Trial Act. The Court finds that the ends of justice served by this continuance outweigh the best interests of the public and the dft in a speedy trial. SO ORDERED. ( Status Conference set for 9/4/2008 at 02:30 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 8/8/08)(ja)