Case details

Court: nysd
Docket #: 1:08-mj-00045
Case Name: USA v. Anwar
PACER case #: 320277
Date filed: 2008-01-09
Date terminated: 2008-06-30
Date of last filing: 2008-06-26

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-01-09 1 0 Complaint COMPLAINT as to Zahid Anwar (1). In Violation of 18 U.S.C. 371 (Conspiracy to Commit Immigration Fraud) (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) (dif)
2008-01-25 3 0 Warrant Returned Executed Arrest Warrant Returned Executed on 1/25/2008 as to Zahid Anwar. (dif)
2008-01-25 4 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Zahid Anwar. (Signed by Judge Magistrate Judge Gabriel W. Gorenstein) (dif) Modified on 1/29/2008 (dif).
2008-01-25 5 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Federal Defender David Patton appearing for Zahid Anwar. (dif) Modified on 1/29/2008 (dif).
2008-01-25 6 0 Order Appointing Public Defender ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Zahid Anwar. David E. Patton for Zahid Anwar appointed.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/25/2008)(dif) Modified on 1/29/2008 (dif).
2008-01-25 7 0 Bond PRB APPEARANCE Bond Entered as to Zahid Anwar in amount of $ 200,000 PRB, 2 FRPS'; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; Deft to be Released upon Own Signature; Remaining Conditions to be Met One by 1/28/08; and the Other by 2/1/08 (dif) Modified on 1/29/2008 (dif).
2008-01-25 8 0 Advice of Penalties and Sanctions ADVICE OF PENALTIES AND SANCTIONS as to Zahid Anwar. (dif) Modified on 1/29/2008 (dif).
2008-02-01 9 0 Endorsed Letter ENDORSED LETTER as to Zahid Anwar addressed to Honorable Debra Freeman from David E. Patton dated 2/1/08 re: requesting permission to have Zahid Anwar's travel restrictions extended to include the District of New Jersey for the purpose of his work as a driver. Granted. So Ordered (Signed by Magistrate Judge Debra C. Freeman on 2/1/08)(aba).
2008-02-25 10 0 Affirmation in Support AFFIRMATION of Arlo Devlin-Brown in Support by USA requesting a 30-day continuance from 2/25/08 to 3/26/08 as to Zahid Anwar (aba)
2008-02-25 11 0 Order to Continue - Interest of Justice ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Zahid Anwar. Time excluded from 2/25/08 until 3/26/08.. (Signed by Magistrate Judge Theodore H. Katz on 2/25/08)(aba)
2008-03-17 12 0 Endorsed Letter ENDORSED LETTER as to Zahid Anwar addressed to Honorable Henry B. Pitman from David E. Patton dated 3/17/08 re: Requesting permission to have Mr. Anwar's travel restrictions extended to include the District of Connecticut for the purposed of his work as a driver. APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 3/17/08)(aba)
2008-03-26 13 0 Affirmation in Support AFFIRMATION of Arlo Devlin-Brown in Support by USA requesting a 30-day continuance from 3/26/08 to 4/25/08 as to Zahid Anwar (aba)
2008-04-25 14 0 Affirmation in Support AFFIRMATION of Arlo Devlin-Brown in Support by USA requesting a 30-day continuance from 4/25/08 to 5/27/08 as to Zahid Anwar (aba)
2008-05-22 15 0 Affirmation in Support AFFIRMATION of Arlo Devlin-Brown in Support by USA requesting a 30-day continuance from 5/27/08 to 6/26/08 as to Zahid Anwar (aba)
2008-06-26 16 0 Affirmation in Support AFFIRMATION of Arlo Devlin-Brown in Support by USA requesting a one week continuance from 6/26/08 to 7/3/08 as to Zahid Anwar (aba)