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Filed: None, Entered: None |
Notice of hearing |
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NOTICE OF HEARING: An in person arraignment hearing as to Thomas Joseph Barrack, and Matthew Grimes will take place on 7/26/2021 at 12:00 P.M. in Courtroom 4B South before Magistrate Judge Sanket J. Bulsara. (Manson, Eddie)
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 12 |
Filed: 7/21/2021, Entered: 7/21/2021 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Rashid Sultan Rashid Al Malik Alshahhi, Thomas Joseph Barrack, Matthew Grimes: Upon the application of JACQUELYN M. KASULIS, Acting United States Attorney for the Eastern District of New York, by Assistant United States Attorney Ryan C. Harris, for an order unsealing the above-captioned matter in its entirety. WHEREFORE, it is ordered that the above-captioned matter in its entirety be unsealed. Ordered by Magistrate Judge Robert M. Levy on 7/20/2021. (Attachments: # (1) Letter) (Fernandez, Erica)
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 Request |
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| 8 |
Filed: 7/16/2021, Entered: 7/17/2021 |
1 - Sealed Docket Entry AND Document CR |
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Letter dated 7/16/2021 as to Rashid Sultan Rashid Al Malik Alshahhi, Thomas Joseph Barrack, Matthew Grimes from the Government to Magistrate Judge Cho. (Marziliano, August)
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Request |
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| 7 |
Filed: 7/16/2021, Entered: 7/17/2021 |
1 - Sealed Docket Entry AND Document CR |
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Limited Order to Unseal Document as to Rashid Sultan Rashid Al Malik Alshahhi, Thomas Joseph Barrack, Matthew Grimes.. Ordered by Magistrate Judge James R. Cho on 7/16/2021. (Marziliano, August)
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Request |
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| 6 |
Filed: 7/16/2021, Entered: 7/17/2021 |
1 - Sealed Docket Entry AND Document CR |
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Limited Order to Unseal Document as to Rashid Sultan Rashid Al Malik Alshahhi, Thomas Joseph Barrack, Matthew Grimes.. Ordered by Magistrate Judge James R. Cho on 7/16/2021. (Marziliano, August)
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Request |
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 5 |
Filed: 7/16/2021, Entered: 7/17/2021 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Rashid Sultan Rashid Al Malik Alshahhi (1) count(s) 1, 2, Thomas Joseph Barrack (2) count(s) 1, 2, 3, 4, 5, 6, 7, Matthew Grimes (3) count(s) 1, 2. (Attachments: # (1) Criminal Information Sheet, # (2) Sealing Form, # (3) Sealing Cover Sheet) (Marziliano, August)
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| 3 |
Filed: 8/19/2019, Entered: 8/19/2019 |
Complaint (Sealed) |
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SUPPKEMENTAL SEALED COMPLAINT and affidavit in support of arrest warrant as to Rashid Al-Malik. (Signed by Mag Judge Vera Scanlon dtd 8/16/19) (Attachments: # (1) Sealing Cover Sheet) (Yuen, Sui-May)[1:19-mj-00556-LB *SEALED*]
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Request |
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| 1 |
Filed: 6/25/2019, Entered: 6/25/2019 |
Complaint (Sealed) |
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SEALED COMPLAINT as to Rashid Al-Malik (1). (Attachments: # (1) Sealing Cover Sheet) (Sica, Michele)[1:19-mj-00556-LB *SEALED*]
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