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AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to defendant Charlie Zaki Abujudeh, originating in the Eastern District of New York. Defendant charged in violation of: 18:371. Signed by agent Kurt F Dengler, FBI, Special Agent. USA. (mhe)
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Charlie Zaki Abujudeh; defendants Year of Birth: 1973; date of arrest: 7/22/2021 (mhe)
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MINUTES OF ARREST ON OUT OF DISTRICT WARRANT held before Magistrate Judge John D. Early as to Defendant Charlie Zaki Abujudeh. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order). Defendant arraigned and states true name is as charged. Attorney: John Joseph Rice for Charlie Zaki Abujudeh, Retained, present. Court orders bail set as: Charlie Zaki Abujudeh (1) $1,000,000 Appearance Bond, see attached for terms and conditions. Defendant remanded to the custody or currently in the custody of the US Marshal. Court orders defendant held to answer to Eastern District of New York. Bond to Transfer. Defendant ordered to report on 8/3/21 at 11:00 am. RELEASE ORDER NO 41005 Court Smart: CS 7/22/21. (mhe)
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by John Joseph Rice appearing for Charlie Zaki Abujudeh (mhe)
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DECLARATION RE: PASSPORT filed by Defendant Charlie Zaki Abujudeh, declaring that I have been issued a passport or other travel document(s), but they are not currently in my possession. I will surrender any passport or other travel document(s) issued to me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a passport or other travel document during the pendency of this case. (mhe)
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WAIVER OF RIGHTS approved by Magistrate Judge John D. Early as to Defendant Charlie Zaki Abujudeh. (mhe)
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Charlie Zaki Abujudeh. (mhe)
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $1,000,000 by surety: Abraham Abu for Filed by Defendant Charlie Zaki Abujudeh (mhe)
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $1,000,000 by surety: Sam Joudeh for Filed by Defendant Charlie Zaki Abujudeh (mhe)
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SEALED Defendant Charlie Zaki Abujudeh arrested on warrant issued by the USDC Eastern District of New York at Brooklyn.(mhe) (mhe).
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Att: 1
O/D Order
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Att: 2
(7/29/2021) O/D
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SEALED UNREDACTED Affidavit of Surety (No Justification) filed by Defendant Charlie Zaki Abujudeh re: Affidavit of Surety (No Justification)(CR-4)9 (mhe)
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SEALED UNREDACTED Affidavit of Surety (No Justification) filed by Defendant Charlie Zaki Abujudeh re: Affidavit of Surety (No Justification)(CR-4)10 (mhe)
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