USA v. Kassir
| Florida Southern District Court | |
| Case #: | 1:18-cr-20104 |
| Case Filed: | Feb 15, 2018 |
| Terminated: | Mar 29, 2019 |
| Last checked: Saturday Feb 17, 2018 2:26 AM EST |
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Defendant
Ali Nasreddine Kassir (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 07/31/2020 10:40 AM EDT |
| Thursday, January 18, 2018 | ||
| 1 | 1
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MOTION to Seal Complaint and any resulting order by USA as to Ali Nasreddine Kassir. Responses due by 2/1/2018 (ra) [1:18-mj-02074-BLG]
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ORDER granting1 Motion to Seal Complaint and any resulting order as to Ali Nasreddine Kassir (1). Signed by Magistrate Judge Barry L. Garber on 1/18/2018. (ra) [1:18-mj-02074-BLG]
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| 3 | 3
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CRIMINAL COMPLAINT as to Ali Nasreddine Kassir (1). (ra) [1:18-mj-02074-BLG]
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| Wednesday, January 24, 2018 | ||
| Set/Reset Deadlines/Hearings as to Ali Nasreddine Kassir: Detention Hearing set for 1/26/2018 02:00 PM in Miami Division before MIA Duty Magistrate. (yar) [1:18-mj-02074-BLG] | ||
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NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Silvia Beatriz Pinera-Vazquez appearing for Ali Nasreddine Kassir (at) [1:18-mj-02074-BLG]
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| 6 | 6
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Minute Order for proceedings held before Magistrate Judge William C. Turnoff: Initial Appearance as to Ali Nasreddine Kassir held on 1/24/2018. Bond recommendation/set: Ali Nasreddine Kassir (1) TEMP PTD. Date of Arrest or Surrender: 1/24/18. Arraignment set for 2/7/2018 10:00 AM in Miami Division before MIA Duty Magistrate. Detention Hearing set for 1/26/2018 02:00 PM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 2/7/2018 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/7/2018 10:00 AM in Key West Division before MIA Duty Magistrate. (Digital 14:23:09) Signed by Magistrate Judge William C. Turnoff on 1/24/2018. (dgj) [1:18-mj-02074-BLG]
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| 7 | 7
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Order to Unseal as to Ali Nasreddine Kassir Signed by Magistrate Judge William C. Turnoff on 1/24/2018. (dgj) [1:18-mj-02074-BLG]
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| Friday, January 26, 2018 | ||
| 8 | 8
Minute Order for proceedings held before Magistrate Judge William C. Turnoff: Detention Hearing as to Ali Nasreddine Kassir held on 1/26/2018. Bond recommendation/set: Ali Nasreddine Kassir (1) STIP $250K 10%/NEBBIA C/S. (Digital 15:04:07) Signed by Magistrate Judge William C. Turnoff on 1/26/2018. (dgj) [1:18-mj-02074-BLG]
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| 10 | 10
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$250K 10% PSB Bond Entered as to Ali Nasreddine Kassir Receipt # FLS100158114. Approved by Magistrate Judge William C. Turnoff. Please see bond image for conditions of release. (dgj) (mso). [1:18-mj-02074-BLG]
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Att: 1
(2/1/2018) Restricted Bond with 5th Page
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| Tuesday, January 30, 2018 | ||
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Unopposed MOTION to Continue Arraignment, Preliminary Examination, and Report Re Counsel re6 Initial Appearance,, by USA as to Ali Nasreddine Kassir. Responses due by 2/13/2018(Thakur, Michael) [1:18-mj-02074-BLG]
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Att: 1
Text of Proposed Order
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| Wednesday, January 31, 2018 | ||
| 11 | 11
ORDER granting9 Motion to Continue as to Ali Nasreddine Kassir (1). Arraignment set for 2/21/2018 10:00 AM in Miami Division before MIA Duty Magistrate. Preliminary Examination set for 2/21/2018 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 2/21/2018 10:00 AM in Miami Division before MIA Duty Magistrate. Signed by Ch. Magistrate Judge Andrea M. Simonton on 1/31/2018. (dgj) [1:18-mj-02074-BLG]
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| Friday, February 02, 2018 | ||
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey Stuart Weiner appearing for Ali Nasreddine Kassir . Attorney Jeffrey Stuart Weiner added to party Ali Nasreddine Kassir(pty:dft). (Weiner, Jeffrey) [1:18-mj-02074-BLG]
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| Thursday, February 15, 2018 | ||
| 13 | 13
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INDICTMENT as to Ali Nasreddine Kassir (1) count(s) 1, 2-6. FORFEITURE ALLEGATIONS. (at) (at).
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Att: 1
(2/16/2018) Restricted Unredacted Indictment
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