USA v. ELDABBAGH

Criminal Case District Of Columbia District Court, Case No. 1:21-cr-00523-TNM
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Last Updated February 4, 2025 at 10:32 AM EST (1.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo USA, Plaintiff

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Leslie A. Goemaat +1 202 803 1608 leslie.goemaat@usdoj.gov
v.
No Logo ELIAS ELDABBAGH, Defendant

▼ Represented by Office of Defender Services

Name Phone Fax E-Mail
Space David Walker Bos +1 202 208 7500 +1 202 208 7515 david_bos@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
ELIAS ELDABBAGH (1)
Office Washington, DC
Filed 8/17/2021
County 11001
Terminated
Reopened
Other Court Case None
Count 1-5
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
18 U.S.C. 1343; FRAUD BY WIRE, RADIO, OR TELEVISION; Wire Fraud
Count 20-33
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
18 U.S.C. 1028A(a)(1); FRAUD WITH IDENTIFICATION DOCUMENTS; Aggravated Identity Theft
Count 34
Citation Section 18 U.S.C. § 2232A.F
Offense Level 4
18 U.S.C. 2232(a); DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE; Destruction or Removal of Property to Prevent Seizure
Count 6-19
Citation Section 18 U.S.C. § 1957-4999.F
Offense Level 4
18 U.S.C. 1957; FRAUD, OTHER; Monetary Transaction of Criminally Derived Property
Defendant Custody Status Custody This Court
Flag CAT B
Timeline
  Entries (61) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 79 Filed: 2/4/2025, Entered: None Extension of Time to
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Legal Document (Payment Possibly Required) 78 Filed: 11/11/2024, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 77 Filed: 9/5/2024, Entered: None Leave to File Denied
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Legal Document (Payment Possibly Required) 76 Filed: 8/29/2024, Entered: None Appoint Counsel
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Legal Document (Payment Possibly Required) 75 Filed: 7/12/2024, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 74 Filed: 7/10/2024, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 73 Filed: 7/2/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 72 Filed: 7/1/2024, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 70 Filed: 6/20/2024, Entered: None Reduce Sentence- USSC Amendment
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Legal Document (Payment Possibly Required) 69 Filed: 1/11/2024, Entered: None Notice of Substitution of Counsel
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Legal Document (Payment Possibly Required) 68 Filed: 2/2/2023, Entered: None Order on Motion for Forfeiture of Property
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Legal Document (Payment Possibly Required) 67 Filed: 1/27/2023, Entered: None Transcript
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Legal Document (Payment Possibly Required) 66 Filed: 1/24/2023, Entered: None Forfeiture of Property
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Legal Document (Payment Possibly Required) 65 Filed: 1/20/2023, Entered: None Declaration
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Legal Document (Payment Possibly Required) 64 Filed: 11/7/2022, Entered: None Order on Motion for Forfeiture of Property
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Legal Document (Payment Possibly Required) 63 Filed: 11/7/2022, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 62 Filed: 10/31/2022, Entered: None Forfeiture of Property
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Legal Document (Payment Possibly Required) 61 Filed: 10/17/2022, Entered: None Order on Motion for Forfeiture of Property
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Legal Document (Payment Possibly Required) 60 Filed: 10/14/2022, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 59 Filed: 9/29/2022, Entered: None Declaration
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Legal Document (Payment Possibly Required) 58 Filed: 9/26/2022, Entered: None Statement of Reasons (DO NOT UNSEAL)
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Legal Document (Payment Possibly Required) 57 Filed: 9/26/2022, Entered: None Judgment
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Legal Document (Payment Possibly Required) 56 Filed: 9/22/2022, Entered: None Forfeiture of Property
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Legal Document (Payment Possibly Required) 51 Filed: 9/14/2022, Entered: None Redacted Document
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Legal Document (Payment Possibly Required) 48 Filed: 9/7/2022, Entered: None Reply to (non-motion) Document
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Legal Document (Payment Possibly Required) 44 Filed: 8/22/2022, Entered: None Redacted Document
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Legal Document (Payment Possibly Required) 42 Filed: 8/18/2022, Entered: None Redacted Document
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Legal Document (Payment Possibly Required) 40 Filed: 8/18/2022, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 37 Filed: 7/31/2022, Entered: None Transcript
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Legal Document (Payment Possibly Required) 35 Filed: 5/3/2022, Entered: None Transcript
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Legal Document (Payment Possibly Required) 34 Filed: 5/2/2022, Entered: None Transcript
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Legal Document (Payment Possibly Required) 33 Filed: 4/25/2022, Entered: None Transcript
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Legal Document (Payment Possibly Required) 32 Filed: 4/8/2022, Entered: None Waiver of Trial by Jury
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Legal Document (Payment Possibly Required) 31 Filed: 4/8/2022, Entered: None Order for Forfeiture of Property
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Legal Document (Payment Possibly Required) 30 Filed: 4/8/2022, Entered: None Statement of Offense
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Legal Document (Payment Possibly Required) 29 Filed: 4/8/2022, Entered: None Plea Agreement
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Legal Document (Payment Possibly Required) 28 Filed: 3/24/2022, Entered: None Transcript
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Legal Document (Payment Possibly Required) 26 Filed: 3/16/2022, Entered: None Continue
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Legal Document (Payment Possibly Required) 25 Filed: 2/16/2022, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 24 Filed: 2/15/2022, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 22 Filed: 2/2/2022, Entered: None Memorandum in Opposition
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Legal Document (Payment Possibly Required) 20 Filed: 1/25/2022, Entered: None Revoke
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Legal Document (Payment Possibly Required) 19 Filed: 11/23/2021, Entered: None Travel
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Legal Document (Payment Possibly Required) 17 Filed: 9/29/2021, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 16 Filed: 9/1/2021, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 15 Filed: 9/1/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 14 Filed: 8/28/2021, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 13 Filed: 8/27/2021, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 12 Filed: 8/27/2021, Entered: None Order on Motion for Protective Order
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Legal Document (Payment Possibly Required) 11 Filed: 8/27/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 10 Filed: 8/27/2021, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 8 Filed: 8/23/2021, Entered: None Order Setting Conditions of Release
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Legal Document (Payment Possibly Required) 6 Filed: 8/20/2021, Entered: 8/20/2021 Arrest Warrant Returned Executed
Arrest Warrant Returned Executed on 8/20/2021 as to ELIAS ELDABBAGH. (bb)
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Blank  Filed: None, Entered: None Order on motion to appoint counsel
Minute Entry for proceedings held before Magistrate Judge Zia M. Faruqui: Initial Appearance/Arraignment held on 8/20/2021 as to Counts 1-5,6-19,20-33,34. Plea of NOT guilty entered as to all counts. Defendant present by telephone from CCB. Oral Motion to Appoint Counsel as to ELIAS ELDABBAGH (1); heard and granted. Due Process Order given to the Government. Government did not seek pretrial detention. Government request home confinement. Oral Motion by the Government for Speedy Trial as to ELIAS ELDABBAGH (1); heard and granted. Speedy Trial Excluded from 8/20/2021 to 8/30/2021 in the Interest of Justice (XT). Defense did not object. Status Hearing set for 8/30/2021 at 10:00 AM by Telephonic/VTC before Judge Trevor N. McFadden. Bond Status of Defendant: Defendant Released/Release Issued; Court Reporter: Tim Miller; Defense Attorney: David Bos; US Attorney: Leslie Goematt; Pretrial Officer: Masharia Holman. (ztl)
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Blank  Filed: None, Entered: None Motion for Speedy Trial
ORAL MOTION for Speedy Trial by USA as to ELIAS ELDABBAGH. (ztl)
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Blank  Filed: None, Entered: None Motion to Appoint Counsel
ORAL MOTION to Appoint Counsel by ELIAS ELDABBAGH. (ztl)
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Blank  Filed: None, Entered: None arrest
Arrest of ELIAS ELDABBAGH. (ztl)
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Blank  Filed: None, Entered: None Case Unsealed
Case unsealed as to ELIAS ELDABBAGH (bb)
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Legal Document (Payment Possibly Required) 4 Filed: 8/17/2021, Entered: 8/18/2021 Order on Motion to Seal Case +Court Filing
ORDER granting [3] Motion to Seal Case as to ELIAS ELDABBAGH (1). Signed by Magistrate Judge Robin M. Meriweather on 8/17/2021. (zltp)
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Legal Document (Payment Possibly Required) 3 Filed: 8/17/2021, Entered: 8/18/2021 Motion to Seal Case
EX PARTE MOTION FOR LIMITED SEALING by USA as to ELIAS ELDABBAGH. (Attachments: # (1) Text of Proposed Order)(zltp)
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Legal Document 1 Filed: 8/17/2021, Entered: 8/18/2021 indictment
INDICTMENT as to ELIAS ELDABBAGH (1) count(s) 1-5, 6-19, 20-33, 34. (FORFEITURE ALLEGATION) (zltp)
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