Case details

Court: ohsd
Docket #: 3:17-cr-00071
Case Name: USA v. Alebbini
PACER case #: 202765
Date filed: 2017-05-11
Assigned to: Judge Walter H. Rice

Parties

Represented Party Attorney & Contact Info
Laith Waleed Alebbini
Defendant (1)
 
Thomas W. Anderson
Federal Public Defender
1 South Main Street
Fifth Third Center, Suite 490
Dayton, OH 45402
937-225-7687
Email: Thomas_Anderson@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
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 Laith Waleed Alebbini (1). (srb) [3:17-mj-00177-MJN] (Entered: 04/27/2017)
2017-04-27 3 0 NOTICE OF ATTORNEY APPEARANCE Vipal J Patel appearing for USA. Trial Attorney Justin Sher (Patel, Vipal) [3:17-mj-00177-MJN] (Entered: 04/27/2017)
2017-04-27 4 0 MOTION for Pretrial Detention by USA as to Laith Waleed Alebbini. (Patel, Vipal) [3:17-mj-00177-MJN] (Entered: 04/27/2017)
2017-04-27 5 0 CJA 23 Financial Affidavit by Laith Waleed Alebbini. (dm) [3:17-mj-00177-MJN] (Entered: 04/27/2017)
2017-04-27 6 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Thomas W. Anderson for Laith Waleed Alebbini. Signed by Magistrate Judge Michael J. Newman on 4/27/2017. (dm) [3:17-mj-00177-MJN] (Entered: 04/27/2017)
2017-04-27 7 0 Minute Entry for proceedings held before Magistrate Judge Michael J. Newman: Defendant Laith Waleed Alebbini appeared pursuant to arrest for Initial Appearance on Complaint on 4/27/2017; FA completed and approved and FPD Thomas Anderson appointed. FPD Art Mullins stands in today for Thomas Anderson. Rights and penalties explained and understood. Government motion for pretrial detention previously filed. Detention Hearing set for 5/2/2017 at 1:30 PM in Courtroom 5 - Dayton before Magistrate Judge Sharon L. Ovington. Preliminary Hearing set for 5/11/2017 at 1:30 PM in Courtroom 5 - Dayton before Magistrate Judge Sharon L. Ovington. Defendant remanded to custody of U.S. Marshal. (Recorded By: CourtSmart, record number: MJN-4/27/2017) (dm) [3:17-mj-00177-MJN] (Entered: 04/27/2017)
2017-05-02 8 0 DETENTION ORDER as to Laith Waleed Alebbini. Signed by Magistrate Judge Sharon L. Ovington on 5/2/17. (rp) [3:17-mj-00177-MJN] (Entered: 05/02/2017)
2017-05-08 9 0 Arrest Warrant Returned Executed on 4/27/2017 in case as to Laith Waleed Alebbini. (srb) [3:17-mj-00177-MJN] (Entered: 05/08/2017)
2017-05-11 12 0 INDICTMENT as to Laith Waleed Alebbini (1) count(s) 1. (pb) (Entered: 05/11/2017)
2017-05-16 13 0 PRELIMINARY PRETRIAL ORDER; TRIAL DATE AND OTHER DATES SET as to Laith Waleed Alebbini. Jury Trial set for 7/17/2017 09:00 AM in Courtroom 1 - Dayton before Judge Walter H. Rice. Discovery due by 7/1/2017. Oral and Evidentiary Motions due by 6/24/2017. OTHER MOTIONS 7/1/2017. Pretrial Conference set for 7/10/2017 05:00 PM by Teleconference before Judge Walter H. Rice. Signed by Judge Walter H. Rice on 5/16/15. (pb) (Entered: 05/16/2017)