Case details

Court: nysd
Docket #: 1:17-mj-03154
Case Name: USA v. Saleemi
PACER case #: 473620
Date filed: 2017-04-27
Date terminated: 2017-05-11
Assigned to: Judge Unassigned

Parties

Represented Party Attorney & Contact Info
Zorain Saleemi
Defendant (1)
TERMINATED: 05/11/2017		 
Amy Gallicchio
Federal Defenders of New York
52 Duane Street
New York, NY 10007
(212) 417-8728
Fax: (212) 571-0392
Email: Amy_Gallicchio@fd.org
LEAD ATTORNEY
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-04-27 1 0 COMPLAINT as to Zorain Saleemi (1). In Violation of 18 U.S.C. 1028A, 1349 and 2 (Signed by Magistrate Judge Kevin Nathaniel Fox) (dif) (Entered: 05/03/2017)
2017-05-02 3 0 CJA 23 Financial Affidavit by Zorain Saleemi. (Signed by Judge Judge Alison J. Nathan) (Federal Defender Amy Gallicchio Appointed) (dif) (Entered: 05/03/2017)
2017-05-02 4 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Zorain Saleemi. Amy Gallicchio for Zorain Saleemi appointed.. (Signed by Magistrate Judge Sarah Netburn on 5/2/2017)(dif) (Entered: 05/03/2017)
2017-05-02 5 0 Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Zorain Saleemi held on 5/2/2017., Deft Appears with Federal Defender Amy Gallicchio and AUSA Nathan Rehn for the government. $25,000 PRB; ONE FRP; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As Directed by PTS; Deft to Continue or Seek Employment or Deft to Continue or Start Education Program; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 5/5/17; Deft's Father is to Serve As the Financially Responsible Person, If Approved; Deft is Prohibited from Working in Position that Require Him to Have Access to Personal Information of Others; ( Preliminary Hearing set for 5/31/2017 at 10:00 AM before Judge Unassigned.) (dif) Modified on 5/3/2017 (dif). (Entered: 05/03/2017)
2017-05-02 6 0 AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Zorain Saleemi. Personal Recognizance Bond in the amount of $ 25,000 PRB, ONE FRP; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Drug Testing/Treatment As Directed by PTS; Deft to Continue or Seek Employment or Deft to Continue or Start Education Program; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 5/5/17; Deft's Father to Serve a Financially Responsible Person, If Approved; Deft is Prohibited to Work in Position that Require Him to Have Access to Personal Information of Others (dif) (Entered: 05/03/2017)