Case details

Court: nywd
Docket #: 1:15-mj-02122
Case Name: USA v. Nagi
PACER case #: 103909
Date filed: 2015-07-28
Assigned to: Hon. Hugh B. Scott

Parties

Represented Party Attorney & Contact Info
Arafat M. Nagi
Defendant (1)
 
Jeremy D. Schwartz
484 Delaware Avenue
Buffalo, NY 14202
716-854-1300
Fax: 716-842-6354
Email: jschwartz@buffalodefenselaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-07-28 2 0 REDACTED COMPLAINT by USA as to Arafat M. Nagi. (GAI) (Entered: 07/28/2015) 2015-07-29 17:53:56 2aaf0b8cab1c79d335f1843cd1fc6d28ddfd2fc7
2015-07-29 3 0 TEXT ORDER as to Arafat M. Nagi RE: 2 Redacted Document filed by USA.The Government reported at around 6:30 AM today that defendant was taken into custody. The Government accordingly has made an oral application to unseal the complaint in redacted form. The Court grants the request and will unseal accordingly.SO ORDERED. Issued by Hon. Hugh B. Scott on 7/29/2015.(GAI) (Entered: 07/29/2015)
2015-07-29 4 0 Case unsealed as to Arafat M. Nagi. (GAI) (Entered: 07/29/2015)
2015-07-29 5 0 NOTICE OF HEARING as to Arafat M. Nagi: Initial Appearance set for 7/29/2015 11:00 AM before Hon. Hugh B. Scott. (GAI) (Entered: 07/29/2015)
2015-07-29 6 0 Minute Entry for proceedings held before Hon. Hugh B. Scott: Initial Appearance as to Arafat M. Nagi held on 7/29/2015.Deft advised of charges, possible penalties, and rights inc. right to preliminary hearing. Deft acknowledges receipt of complaint and waives further reading.Court inquires as to deft's eligibility for assigned counsel. Deft qualifies. Atty Schwartz accepts assignment.Govt moves for detention. Defense counsel requests time to prepare for a detention hearing. Court grants temporary detention; Detention Hearing set for 7/31/2015 10:00 AM. Time remains excluded because the Govt's oral motion for detention remains pending. APPEAR: J. Tripi (AUSA); J. Schwartz for deft; deft present; J. Sainsbury and M. Linton (USPO). (Court Reporter FTR Gold.)(GAI) (Entered: 07/29/2015)
2015-07-31 7 0 Minute Entry for proceedings held before Hon. Hugh B. Scott: Detention Hearing as to Arafat M. Nagi held on 7/31/2015.Parties proceed by proffer. Court finds flight risk by preponderance and danger by clear and convincing evidence, and orders deft detained. Written decision memorializing Court's findings to follow.Preliminary Hearing set for 8/12/2015 10:00 AM.APPEAR: T. Lynch and J. Tripi (AUSA); J. Schwartz for deft; deft present; J. Sainsbury and M. Linton (USPO). (Court Reporter FTR Gold.)(GAI) (Entered: 07/31/2015)
2015-07-31 8 0 DECISION AND ORDER as to Arafat M. Nagi granting the Government's oral motion for detention. Signed by Hon. Hugh B. Scott on 7/31/2015.(GAI) (Entered: 07/31/2015) 2015-08-07 14:48:15 6c785df06be17246d2deafa6b2f119b5daf1c209
2015-07-31 9 0 ***CALENDAR NOTICE: To avoid a scheduling conflict that has arisen, the Preliminary Hearing is re-set for 8/6/2015 11:00 AM. Issued by Hon. Hugh B. Scott on 7/31/2015.(GAI) (Entered: 07/31/2015)
2015-07-31 10 0 ***AMENDED CALENDAR NOTICE: To avoid a scheduling conflict and to accommodate counsel's schedules and need for preparation, and with defendant's consent, the Preliminary Hearing is re-set for 8/17/2015 10:00 AM. Issued by Hon. Hugh B. Scott on 7/31/2015.(GAI) (Entered: 07/31/2015)
2015-07-31 11 0 ARREST Warrant Returned. Executed on 7/29/2015 in case as to Arafat M. Nagi. (CMD) (Entered: 08/03/2015) 2015-08-07 14:44:46 b553ea9fda383be6020d4f9988ec6ad00a2bf0b6