Case: 1:02-cr-00055-ILG As of: 07/08/2011 08:20 PM EDT 1 of 3 CLOSED, MJSELECT U.S. District Court Eastern District of New York (Brooklyn) CRIMINAL DOCKET FOR CASE #: 1:02-cr-00055-ILG-1 Case title: USA v. Abdall Magistrate judge case number: 1:01-mj-01957 Date Filed: 01/11/2002 Date Terminated: 04/22/2002 Assigned to: Senior-Judge I. Leo Glasser Defendant (1) Assam Abdall TERMINATED: 04/25/2002 represented by Heidi C. Cesare Federal Defenders of New York, Inc. 16 Court Street 3rd Floor Brooklyn, NY 11201-4859 (718) 330-1200 Fax: 718-855-0760 Email: heidi_cesare@fd.org TERMINATED: 04/25/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Disposition Defendant sentenced to 6 months imprisonment to be followed by 3 years of supervised release. Defendant assessed $100. Defendant is not to return to the U.S. illegally. Pending Counts 18:1001(a)(2) and 3551 et seq.- FALSE STATEMENTS OR ENTRIES GENERALLY (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition Plaintiff USA represented by Laura Elise Edidin U.S. Attorney's Office Criminal Division 1 Pierrepont Plaza 14th Floor Case: 1:02-cr-00055-ILG As of: 07/08/2011 08:20 PM EDT 2 of 3 Brooklyn, NY 11201 (718) 254-6200 LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 12/05/2001 12/12/2001 12/12/2001 # Docket Text 1 COMPLAINT as to Assam Abdall [ 1:01-m -1957 ] (Frullo, Veronica) (Entered: 12/06/2001) ARREST of Assam Abdall [ 1:01-m -1957 ] (Yuen, Sui May) (Entered: 12/13/2001) 2 Magistrate Arraignment as to Assam Abdall held before Mag. Chrein on 12/12/01. Tape # 01/49 (798-) . AUSA Mitra HOrmozi present. Dft present w/ counsel Heidi Poreda. Dft arraigned. Dft released on ROR. Dft waived preliminary hearing. [ 1:01-m -1957 ] (Yuen, Sui May) (Entered: 12/13/2001) 3 ROR BOND entered by Assam Abdall ( Signed by Magistrate A. S. Chrein , dated 12/12/01) [ 1:01-m -1957 ] (Yuen, Sui May) (Entered: 12/13/2001) 4 CJA 23 FINANCIAL AFFIDAVIT by Assam Abdall [ 1:01-m -1957 ] (Yuen, Sui May) (Entered: 12/13/2001) Magistrate Gold has been selected by random selection to handle any matters that may be referred in this case. (Rodriguez,Angela) (Entered: 01/17/2002) 5 CALENDAR ENTRY as to Assam Abdall; Case called before Magistrate Roanne L. Mann on date of 1/11/02 for grand jury presentment. Order handed up and filed. (Rodriguez,Angela) (Entered: 01/17/2002) 6 INDICTMENT as to Assam Abdall (1) count(s) 1. (Rodriguez,Angela) (Entered: 01/17/2002) 8 CALENDAR ENTRY as to Assam Abdall; Case called before Senior Judge I. L. Glasser on date of 1/25/02 for arraignment. Defense Counsel: Heidi Poreda. AUSA: Laura Edidin. Defendant enters plea of Not Guilty: Assam Abdall (1) count(s) 1 . Status conference set for 2/14/02 at 11:00. OED entered. (Rodriguez,Angela) (Entered: 02/01/2002) 9 ORDER of Excludable Delay by Assam Abdall between 1/25/02 and 2/14/02. (Signed by Senior Judge I. L. Glasser on 1/25/02) (Rodriguez,Angela) (Entered: 02/01/2002) 7 ORDER OF DETENTION pending trial as to Assam Abdall. (Signed by Senior Judge I. L. Glasser on 1/25/02) (Rodriguez,Angela) (Entered: 01/28/2002) 10 LETTER dated 2/12/02 from Laura Edidin to Heidi Poreda furnishing discovery. (Rodriguez,Angela) (Entered: 02/20/2002) 11 CALENDAR ENTRY as to Assam Abdall; Case called before Senior Judge I. L. Glasser on date of 2/14/02 for pleading. Defense Counsel: Heidi Poreda. AUSA: Steven Breslow for Laura Edidin. Court Reporter: Gene Rudolph. Defendant enters plea of Guilty: Assam Abdall (1) count(s) 1 . Sentencing is set for 4/25/02 at 10:00. (Rodriguez,Angela) (Entered: 03/04/2002) 12 LETTER dated 3/5/02 from Heidi Poreda to Warden Dennis Hasty requesting that defendant be transferred to general population. (Rodriguez,Angela) (Entered: 03/14/2002) 13 CALENDAR ENTRY as to Assam Abdall ; Case called before Senior Judge I. L. Glasser on date of 4/22/02 for sentencing. Defense Counsel: Heidi Poreda. AUSA: Laura Edidin. Court Reporter: Shelly Silverman. Defendants sentenced to 6 months imprisonment to be followed by 3 years of supervised release. Defendant is not to return to the U.S. illegally. Defendant assessed $100. (Rodriguez,Angela) (Entered: 04/25/2002) 12/12/2001 12/12/2001 01/11/2002 01/11/2002 01/11/2002 01/25/2002 01/25/2002 01/28/2002 02/12/2002 02/14/2002 03/05/2002 04/22/2002 Case: 1:02-cr-00055-ILG 04/22/2002 04/25/2002 As of: 07/08/2011 08:20 PM EDT 3 of 3 Sentencing held Assam Abdall (1) count(s) 1. (Rodriguez,Angela) (Entered: 04/25/2002) 14 JUDGMENT Assam Abdall (1) count(s) 1. Defendant sentenced to 6 months imprisonment to be followed by 3 years of supervised release. Defendant assessed $100. Defendant is not to return to the U.S. illegally. (Signed by Senior Judge I. L. Glasser on 4/22/02) (Rodriguez,Angela) (Entered: 04/25/2002)