USA v. Mohamed

Criminal Case Massachusetts District Court, Case No. 1:08-cr-10019-PBS
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Carmen M. Ortiz +1 617 748 3159 +1 617 748 3694 carmen.ortiz@usdoj.gov

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
Office Boston
Filed 1/30/2008
County Suffolk
Terminated 4/30/2009
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 922G.F
Offense Level 4
18922(g)(1)...FELON IN POSSESSION OF A FIREARM AND AMMUNITION
Defendant Custody Status Custody This Court
Flag CLOSED
Timeline
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Legal Document (Payment Possibly Required) 51 Filed: 1/6/2011, Entered: 1/6/2011 USCA Mandate
MANDATE of USCA (certified copy) as to Omar Mohamed re Appeal number [35]. Appeal number [35] Terminated. Mandate issued in the USCA 1/5/2011 (Ramos, Jeanette)
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Legal Document (Payment Possibly Required) 50 Filed: 12/10/2010, Entered: 12/10/2010 USCA Judgment
JUDGMENT of USCA (certified copy) as to Omar Mohamed re [35] Notice of Appeal. This cause came ot be heard on appeal from the United States District court for the District Of Massachusetts and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The district court's denial of Omar Mohamed's suppression motion is affirmed. Judgment issued in the USCA 12/9/2010 (Ramos, Jeanette)
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Legal Document (Payment Possibly Required) 49 Filed: 12/10/2010, Entered: 12/10/2010 USCA Judgment
OPINION of USCA (certified copy) as to Omar Mohamed re [35] Notice of Appeal. Opinion issued in the USCA 12/9/2010 (Ramos, Jeanette)
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Legal Document (Payment Possibly Required) 48 Filed: 10/8/2010, Entered: 10/8/2010 Letter (non-motion)
Letter from Omar Mohamed regarding return of $25 Assessment (Patch, Christine)
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Legal Document (Payment Possibly Required) 47 Filed: 7/8/2010, Entered: 7/12/2010 Order for Forfeiture of PropertyCourt Filing
Judge Patti B. Saris: ORDER entered. ORDER DIRECTING FORFEITURE OF PROPERTY as to Omar Mohamed. (Patch, Christine)
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Blank  Filed: None, Entered: None Order on Motion for Forfeiture of Property
Judge Patti B. Saris: ELECTRONIC ORDER entered granting [46] Motion for Forfeiture of Property as to Omar Mohamed (1). "Allowed without opposition." (Patch, Christine)
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Legal Document (Payment Possibly Required) 46 Filed: 6/23/2010, Entered: 6/23/2010, Terminated: 7/8/2010 Motion for Forfeiture of Property
MOTION for Forfeiture of Property as to Omar Mohamed by USA. (Attachments: # (1) Final Order of Forfeiture)(Barclay, Kristina)
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Legal Document (Payment Possibly Required) 45 Filed: 8/3/2009, Entered: 8/3/2009 Notice of Filing of Official Transcript
NOTICE is hereby given that an official transcript of a proceeding as to Omar Mohamed has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 44 Filed: 8/3/2009, Entered: 8/3/2009 TranscriptCourt Filing
Transcript of Change of Plea as to Omar Mohamed held on January 20, 2009, before Judge Saris. COA Case No. 09-1637. Court Reporter Debra M. Joyce at joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 8/21/2009. Redacted Transcript Deadline set for 8/31/2009. Release of Transcript Restriction set for 10/29/2009. (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 43 Filed: 6/26/2009, Entered: 6/26/2009 Affidavit
AFFIDAVIT by USA as to Omar Mohamed (Barclay, Kristina)
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Legal Document (Payment Possibly Required) 42 Filed: 6/16/2009, Entered: 6/16/2009 Notice of Filing of Official Transcript
NOTICE is hereby given that an official transcript of a proceeding as to Omar Mohamed has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 41 Filed: 6/16/2009, Entered: 6/16/2009 TranscriptCourt Filing
Transcript of Sentencing as to Omar Mohamed held on April 29, 2009, before Judge Saris. COA Case No. 09-1637. Court Reporter Lee A. Marzilli at leemarz@aol.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/6/2009. Redacted Transcript Deadline set for 7/14/2009. Release of Transcript Restriction set for 9/11/2009. (Scalfani, Deborah)
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Blank  Filed: None, Entered: None Transcript Order Acknowledgment Form received from USCA
TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Lee A. Marzilli as to Omar Mohamed' Transcript order form filed in USCA on June 1, 2009. Transcript ordered: April 29, 2009 Sentencing due by 8/3/2009. (Scalfani, Deborah)
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Blank  Filed: None, Entered: None Transcript Order Acknowledgment Form received from USCA
TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Debra M. Joyce as to Omar Mohamed' Transcript order form filed in USCA on June 1, 2009. Transcript ordered: January 20, 2009 Change of Plea due by 8/3/2009. (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 40 Filed: 5/21/2009, Entered: 5/21/2009 ~Notice (other)
NOTICE USMS Process Receipt and Return for Seizure of Ammunition by USA as to Omar Mohamed (Barclay, Kristina)
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Legal Document (Payment Possibly Required) 39 Filed: 5/21/2009, Entered: 5/21/2009 ~Notice (other)
NOTICE USMS Process Receipt and Return for Seizure of Revolver by USA as to Omar Mohamed (Barclay, Kristina)
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Legal Document (Payment Possibly Required) 38 Filed: 5/21/2009, Entered: 5/21/2009 ~Notice (other)
NOTICE USMS Process Receipt and Return for Service of Preliminary Order of Forfeiture on Inmate Omar Mohamed by USA as to Omar Mohamed (Barclay, Kristina)
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Legal Document (Payment Possibly Required) 37 Filed: 5/11/2009, Entered: 5/11/2009 Abbreviated Electronic Record on Appeal Sent to USCA
Certified and Transmitted Abbreviated Electronic Record on Appeal as to Omar Mohamed to US Court of Appeals re [35] Notice of Appeal, (Ramos, Jeanette)
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Blank  Filed: None, Entered: None USCA Case Number
USCA Case Number as to Omar Mohamed 09-1637 for [35] Notice of Appeal, filed by Omar Mohamed. (Ramos, Jeanette)
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Legal Document (Payment Possibly Required) 36 Filed: 4/30/2009, Entered: 5/5/2009 Judgment*Court Filing
Judge Patti B. Saris: ORDER entered. JUDGMENT as to Omar Mohamed (1), Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 60 months. The Court makes a recommendation to Ft. Devens, of another facility in the Buffalo, NY area that provides mental health treatment. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised for a term of 36 months, with conditions: First 3 months to be spent in a halfway house; mental health treatment; drug treatment and testing not to exceed 104/year; vocational training; outpatient mental health treatment; get G.E.D.; if deported, defendant is not to re-enter the U.S. without prior permission of the U.S. Attorney General; defendant is to stay away from the Area B-3 section of Boston, MA for the first year of supervised release. The $100.00 Special Assessment is due immediately. (Patch, Christine)
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Legal Document (Payment Possibly Required) 35 Filed: 4/30/2009, Entered: 4/30/2009, Terminated: 1/6/2011 Notice of Appeal
NOTICE OF APPEAL as to [27] Memorandum and Order, [36] Judgment, by Omar Mohamed NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 5/20/2009. (McGinty, Charles) Modified on 5/5/2009 to link to documents to be appealed (Patch, Christine).
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Blank  Filed: None, Entered: None Sentencing
Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Sentencing held on 4/29/2009 for Omar Mohamed (1), Count(s) 1. Court sentences defendant to 60 months imprisonment, 36 months supervised release w/conditions, $100 special assessment. Defendant informed of right of appeal. (Court Reporter Lee Marzilli.)(Attorneys present: Ortiz, McGinty) (Alba, Robert)
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Legal Document (Payment Possibly Required) 34 Filed: 4/16/2009, Entered: 4/16/2009 Order on Motion for Forfeiture of PropertyCourt Filing
Judge Patti B. Saris: ORDER entered granting [33] Motion for Preliminary Order of Forfeiture as to Omar Mohamed (1) (Patch, Christine)
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Legal Document (Payment Possibly Required) 33 Filed: 3/26/2009, Entered: 3/26/2009, Terminated: 4/16/2009 Motion for Forfeiture of Property
MOTION for Forfeiture of Property (Preliminary) as to Omar Mohamedby USA. (Attachments: # (1) Text of Proposed Order)(Barclay, Kristina)
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Blank  Filed: None, Entered: None Notice of correction to docket made by Court staff.
Notice of correction to docket made by Court staff. Correction: Document No. 28 terminated because: it was filed using the incorrect event. Please refer to Document No. 30 for corrected filing as to Omar Mohamed (Patch, Christine)
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Blank  Filed: None, Entered: None Terminate Motions
Motions terminated as to Omar Mohamed: [28] MOTION Rule 11(a)(2) Preservation of Appellate Rights filed by Omar Mohamed. (Patch, Christine)
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Legal Document (Payment Possibly Required) 30 Filed: 1/21/2009, Entered: 1/22/2009 Notice of Appeal Rights
NOTICE of Preservation of Appeal Rights by Omar Mohamed. Re-entered by court staff to correct data entry error. (Patch, Christine)
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Legal Document (Payment Possibly Required) 28 Filed: 1/21/2009, Entered: 1/21/2009, Terminated: 1/22/2009 Motion for Miscellaneous Relief
MOTION Rule 11(a)(2) Preservation of Appellate Rights as to Omar Mohamed. (McGinty, Charles)
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Legal Document (Payment Possibly Required) 29 Filed: 1/20/2009, Entered: 1/21/2009 Procedural Order re sentencing hearingCourt Filing
Judge Patti B. Saris: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Omar Mohamed Sentencing set for 4/29/2009 03:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine)
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Blank  Filed: None, Entered: None Rule 11 Hearing
Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Change of Plea Hearing as to Omar Mohamed held on 1/20/2009. Plea entered by Omar Mohamed (1) Guilty Count 1. Sentencing set for 4/29/2009 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Deborah Joyce.)(Attorneys present: Ortiz, McGinty) (Alba, Robert)
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Legal Document (Payment Possibly Required) 27 Filed: 12/10/2008, Entered: 12/11/2008 Memorandum OpinionCourt Filing
Judge Patti B. Saris: ORDER entered. MEMORANDUM AND ORDER as to Omar Mohamed denying [14] Motion to Suppress. (Patch, Christine)
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Legal Document (Payment Possibly Required) 26 Filed: 12/4/2008, Entered: 12/4/2008 Reply to Response
REPLY TO RESPONSE to Motion by Omar Mohamed re [14] MOTION to Suppress Evidence (McGinty, Charles)
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Legal Document (Payment Possibly Required) 25 Filed: 11/26/2008, Entered: 11/26/2008 Response Unrelated to a Motion
Response as to Omar Mohamed: [22] Memorandum in Support filed by Omar Mohamed. (Ortiz, Carmen)
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Legal Document (Payment Possibly Required) 24 Filed: 11/20/2008, Entered: 11/20/2008 Transcript Redaction Request
Transcript Redaction Request in case as to Omar Mohamed re [20] Transcript, filed by attorney Carmen M. Ortiz (Ortiz, Carmen) (Additional attachment(s) added on 11/21/2008: # (1) Signed Version) (Patch, Christine).
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Legal Document (Payment Possibly Required) 23 Filed: 11/20/2008, Entered: 11/20/2008 Notice of Intent to Request Redaction
NOTICE of Intent to Request Redaction of [20] Transcript, by Carmen M. Ortiz in case as to Omar Mohamed (Ortiz, Carmen) (Additional attachment(s) added on 11/21/2008: # (1) Signed version) (Patch, Christine).
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Legal Document (Payment Possibly Required) 22 Filed: 11/14/2008, Entered: 11/14/2008 Memorandum in Support
MEMORANDUM in Support by Omar Mohamed re [14] MOTION to Suppress Evidence Defendant's Post Hearing Memorandum in Support of Motion to Suppress (McGinty, Charles)
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Legal Document (Payment Possibly Required) 21 Filed: 10/28/2008, Entered: 10/28/2008 Notice of Filing of Official Transcript
NOTICE is hereby given that an official transcript of a proceeding as to Omar Mohamed has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 20 Filed: 10/28/2008, Entered: 10/28/2008 TranscriptCourt Filing
REDACTED Transcript of Motion to Suppress Hearing as to Omar Mohamed held on October 23, 2008, before Judge Saris. Court Reporter Lee A. Marzilli at leemarz@aol.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 11/17/2008. Redacted Transcript Deadline set for 11/25/2008. Release of Transcript Restriction set for 1/23/2009. (Scalfani, Deborah) (Additional attachment(s) added on 11/24/2008: # (1) Redacted Transcript) (Scalfani, Deborah).
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Blank  Filed: None, Entered: None Motion Hearing
Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Evidentiary Motion Hearing as to Omar Mohamed held on 10/23/2008 re [14] MOTION to Suppress Evidence filed by Omar Mohamed. Court takes motion under advisement. Final Pretrial Conference set for 1/20/2009 at 4:00 PM in Courtroom 19 before Judge Patti B. Saris. Jury Trial set for 1/26/2009 at 9:00 AM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.)(Attorneys present: Ortiz, McGinty) (Alba, Robert)
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Blank  Filed: None, Entered: None Order on Sealed Motion +
Judge Patti B. Saris: Electronic ORDER entered granting [19] Sealed Motion as to Omar Mohamed (1) (Patch, Christine)
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Sealed Legal Document 19 Filed: 10/22/2008, Entered: 10/23/2008 Sealed Motion +
SEALED MOTION as to Omar Mohamedby USA. (Patch, Christine)
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Legal Document (Payment Possibly Required) 18 Filed: 10/3/2008, Entered: 10/3/2008 Opposition to Motion
Opposition by USA as to Omar Mohamed re [14] MOTION to Suppress Evidence (Ortiz, Carmen)
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Blank  Filed: None, Entered: None Notice of Hearing on Motion
ELECTRONIC NOTICE OF RESCHEDULED HEARING as to Omar Mohamed. The Hearing re [14] MOTION to Suppress Evidence previously set for 10/10/08 has been RESCHEDULED to 10/23/08 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert)
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Legal Document (Payment Possibly Required) 17 Filed: 9/29/2008, Entered: 10/2/2008 Order of DetentionCourt Filing
Magistrate Judge Leo T. Sorokin: ORDER OF DETENTION as to Omar Mohamed entered (Simeone, Maria)
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Blank  Filed: None, Entered: None Detention Hearing
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Detention Hearing as to Omar Mohamed held on 9/29/2008; Govt proceeds by proffer; Court hears oral argument of defense on the status of the case; Court orders the deft detained pending trial the govt has met it's burden of proof based on the court. The deft is detained under 18:3142(F)(1),(F)(2); Deft is remanded to the custody of the US Marshal. (Digital Recording #d.) (Simeone, Maria)
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Blank  Filed: None, Entered: None Detention Hearing
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Detention Hearing as to Omar Mohamed held on 9/23/2008; Counsel for the deft requests a continuance; Court resets the Detention Hearing for 9/29/2008 02:30 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. Deft remanded to the custody of the US Marshal. (Digital Recording #d.)(Attorneys present: Atty Ortiz; Atty McGinty) (Simeone, Maria)
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Blank  Filed: None, Entered: None Notice of Hearing.
ELECTRONIC NOTICE OF HEARING as to Omar Mohamed: The Detention Hearing has been reset as to time only for 9/23/2008 03:15 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. (Simeone, Maria)
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Blank  Filed: None, Entered: None Notice of Hearing.
ELECTRONIC NOTICE OF HEARING: A hearing on Detention as to Omar Mohamed has been set for 9/23/2008 03:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. (Simeone, Maria)
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Legal Document (Payment Possibly Required) 16 Filed: 9/15/2008, Entered: 9/17/2008 Order on Excludable DelayCourt Filing
Magistrate Judge Leo T. Sorokin: REPORT AND ORDER on Final Status Conference and ORDER ON EXCLUDABLE DELAY as to Omar Mohamed. Time excluded from 9/15/08 until 10/10/08. (Simeone, Maria)
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Legal Document (Payment Possibly Required) 15 Filed: 9/15/2008, Entered: 9/15/2008 Joint submission - Status Report for Final Status Conference
JOINT SUBMISSION pursuant to Local Rule 116.5(C) as to Omar Mohamed (McGinty, Charles)
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Blank  Filed: None, Entered: None Case No Longer Referred to Magistrate Judge
Case as to Omar Mohamed no longer referred to Magistrate Judge Leo T. Sorokin. (Simeone, Maria)
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Blank  Filed: None, Entered: None Status Conference
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Final Status Conference as to Omar Mohamed held on 9/15/2008.; Counsel state the status of the case and request the case be returned to the DJ for hearing on the motion. (Digital Recording #d.) (Simeone, Maria)
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Blank  Filed: None, Entered: None Notice of Hearing on Motion
ELECTRONIC NOTICE OF HEARING ON MOTION as to Omar Mohamed. Hearing on [14] MOTION to Suppress Evidence set for 10/10/2008 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert)
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Legal Document (Payment Possibly Required) 14 Filed: 9/12/2008, Entered: 9/12/2008, Terminated: 12/10/2008 Motion to Suppress
MOTION to Suppress Evidence as to Omar Mohamed. (McGinty, Charles)
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Blank  Filed: None, Entered: None Order on Motion to Exclude
Magistrate Judge Leo T. Sorokin: Electronic ORDER entered granting [13] Motion to Exclude as to Omar Mohamed (1)time excluded from 7/30/08-9/15/08 (Simeone, Maria)
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Legal Document (Payment Possibly Required) 13 Filed: 7/31/2008, Entered: 7/31/2008, Terminated: 8/1/2008 Motion for Excludable Delay
Assented to MOTION for Excludable Delay from July 30, 2008 to September 15, 2008 as to Omar Mohamedby USA. (Ortiz, Carmen)
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Blank  Filed: None, Entered: None Status Conference
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Status Conference as to Omar Mohamed held on 7/30/2008; Counsel state the status of the case; court sets a date for the motion to supress for 9/11/08; The final Status Conference has been set for 9/15/2008 03:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. time excluded from 7/30/08-9/15/08 (Digital Recording #d.) (Simeone, Maria)
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Blank  Filed: None, Entered: None Order on Motion to Exclude
Magistrate Judge Leo T. Sorokin: Electronic ORDER entered granting [12] Motion to Exclude as to Omar Mohamed (1)6/16/08-7/30/08 (Simeone, Maria)
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Legal Document (Payment Possibly Required) 12 Filed: 6/16/2008, Entered: 6/16/2008, Terminated: 6/17/2008 Motion to Exclude
Assented to MOTION to Exclude Time as to Omar Mohamedby USA. (Ortiz, Carmen)
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Blank  Filed: None, Entered: None Status Conference
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Final Status Conference as to Omar Mohamed held on 6/16/2008, Defense counsel requested one further final status conference and indicated that dispositive motions would be filed on or before the next court date. The parties are to file a joint motion for excludable delay. (Final Status Conference set for 7/30/2008 02:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin.). (Digital Recording #14:23.)(Attorneys present: AUSA Carmen Ortiz for the Gvt. and Atty. Charles McGinty for the defendant.) (LaRoche, Donald)
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Legal Document (Payment Possibly Required) 11 Filed: 4/14/2008, Entered: 4/14/2008 Report and Order on Initial Status Conference by Magistrate JudgeCourt Filing
Magistrate Judge Leo T. Sorokin: REPORT AND ORDER on Initial Status Conference as to Omar Mohamed Status Conference set for 6/16/2008 02:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. (Simeone, Maria)
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Blank  Filed: None, Entered: None Status Conference
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Status Conference as to Omar Mohamed held on 4/14/2008; Counsel state the status of the case; court sets a schedule for motion filing; motions due 6/9/08 response due 6/27/08; a final Status Conference has been set for 6/16/2008 02:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. time excluded from 4/14/08-6/16/08 (Digital Recording #d.)(Attorneys present: Atty McGinty; Atty Ortiz) (Simeone, Maria)
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Blank  Filed: None, Entered: None Order on Motion to Exclude
Magistrate Judge Leo T. Sorokin: Electronic ORDER entered granting [9] Motion to Exclude as to Omar Mohamed (1)time excluded from 3/5/08-4/14/08 (Simeone, Maria)
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Legal Document (Payment Possibly Required) 10 Filed: 3/7/2008, Entered: 3/13/2008 Arrest Warrant Returned Executed
Arrest Warrant Returned Executed on 3/4/08 as to Omar Mohamed. (Patch, Christine)
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Legal Document (Payment Possibly Required) 9 Filed: 3/7/2008, Entered: 3/7/2008, Terminated: 3/13/2008 Motion for Excludable Delay
Assented to MOTION for Excludable Delay from March 5, 2008 to April 14, 2008 as to Omar Mohamedby USA. (Ortiz, Carmen)
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Legal Document (Payment Possibly Required) 8 Filed: 3/5/2008, Entered: 3/6/2008 Order of DetentionCourt Filing
Magistrate Judge Leo T. Sorokin: ORDER OF DETENTION UNDER US V. KING as to Omar Mohamed (Simeone, Maria)
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Legal Document (Payment Possibly Required) 7 Filed: 3/5/2008, Entered: 3/6/2008 Waiver of Interstate Agreement on Detainers
WAIVER of Rights Under Interstate Agreement on Detainers by Omar Mohamed- (Simeone, Maria)
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Blank  Filed: None, Entered: None Order Appointing Federal Defender Program.
Magistrate Judge Leo T. Sorokin: Electronic ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Omar Mohamed Charles P. McGinty for Omar Mohamed appointed. (Simeone, Maria)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Omar Mohamed. Attorney Charles P. McGinty for Omar Mohamed added. (Simeone, Maria)
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Blank  Filed: None, Entered: None Arraignment
Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Initial Appearance/Arraignment as to Omar Mohamed (1) Count 1 held on 3/5/2008; Court goes over charges and rights with the deft; deft files a financial aff; court appoints Atty McGinty, federal defenders office; Govt states max penalties; court arraigns deft; deft enters a Plea of not guilty on all counts; Govt moves for detention under 18:3142(F)(1)(e),(F)(2)(a). Court will issue a detention order under US v.King and lodge a detainer. deft files a waiver of interstate agreement on detainers; A Status Conference has been set for 4/14/2008 03:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin.). time excluded from 3/5/08-4/14/08 (Digital Recording #d.)(Attorneys present: Atty McGinty; Atty Carmin; Atty Feeley) (Simeone, Maria) Modified on 3/5/2008 (Simeone, Maria).
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Blank  Filed: None, Entered: None Arrest
Arrest of Omar Mohamed (Simeone, Maria)
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Legal Document (Payment Possibly Required) 5 Filed: 3/3/2008, Entered: 3/3/2008 Writ of Habeas Corpus ad Prosequendum Issued
Writ of Habeas Corpus ad Prosequendum Issued as to Omar Mohamed for 3/5/08 (Simeone, Maria)
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Legal Document (Payment Possibly Required) 4 Filed: 3/3/2008, Entered: 3/3/2008 Notice of Withdrawal of Appearance by Government Attorney
NOTICE of Withdrawal of Appearance by Government Attorney John A. Wortmann, Jr. as to Omar Mohamed (Wortmann, John)
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Legal Document (Payment Possibly Required) 3 Filed: 3/3/2008, Entered: 3/3/2008 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE Carmen M. Ortiz appearing for USA. (Ortiz, Carmen)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Omar Mohamed. Attorney John A. Wortmann, Jr terminated. (Patch, Christine)
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Blank  Filed: None, Entered: None Notice of Hearing.
ELECTRONIC NOTICE OF HEARING as to Omar Mohamed; The Arraignment/Initial Appearance has been set for 3/5/2008 02:15 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. A Habeas Corpus writ will issue. (Simeone, Maria)
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Legal Document (Payment Possibly Required) 2 Filed: 1/30/2008, Entered: 1/30/2008 Order Referring Case to Magistrate JudgeCourt Filing
Judge Patti B. Saris: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Leo T. Sorokin Reason for referral: PRE-TRIAL PROCEEDINGS as to Omar Mohamed (Smith3, Dianne)
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Legal Document (Payment Possibly Required) 1 Filed: 1/30/2008, Entered: 1/30/2008 Indictment
INDICTMENT as to Omar Mohamed (1) count(s) 1. (Attachments: # (1) js45)(Smith3, Dianne)
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