USA v. Rhayel
| California Central District Court | |
| Case #: | 2:23-cr-00257 |
| Case Filed: | May 24, 2023 |
| Last checked: Friday Jun 23, 2023 12:33 AM PDT |
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Defendant
Said Rhayel (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: 11/29/2024 9:23 AM PST |
| Tuesday, May 16, 2023 | ||
| 1 | 1
36
pgs
COMPLAINT filed as to Defendant Said Rhayel in violation of 18:1957: Transactional Money Laundering. Approved by Magistrate Judge Alexander F. MacKinnon as to Said Rhayel (1). (mhe) Modified on 5/23/2023 (mat). [2:23-mj-02500-DUTY]
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SEALED EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Said Rhayel. (mhe) [2:23-mj-02500-DUTY]
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ORDER by Magistrate Judge Alexander F. MacKinnon: granting3 EX PARTE APPLICATION to Seal Case as to Said Rhayel (1) (mhe) [2:23-mj-02500-DUTY]
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| Thursday, May 18, 2023 | ||
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Said Rhayel; defendants Year of Birth: 1982; date of arrest: 5/18/2023 (mat) [2:23-mj-02500-DUTY]
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GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Said Rhayel (mat) [2:23-mj-02500-DUTY]
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MINUTES OF granting6 REQUEST for Detention as to Said Rhayel (1); INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Karen L. Stevenson as to Defendant Said Rhayel. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order). Contested detention hearing held. Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Ramanujan Desikan Nadadur for Said Rhayel, Deputy Federal Public Defender, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. ( Preliminary Hearing set for 6/1/2023 11:30 AM before Duty Magistrate Judge., Post-Indictment Arraignment set for 6/8/2023 11:30 AM before Duty Magistrate Judge.) Court Smart: 5/18/23. (mat) [2:23-mj-02500-DUTY]
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NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Said Rhayel is directed to appear for Preliminary Hearing on 6/1/23 at 11:30 A.M. and for Post Indictment Arraignment on 6/8/23 at 11:30 A.M. before the Duty Magistrate Judge. (mat) [2:23-mj-02500-DUTY]
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ORDER OF DETENTION AFTER HEARING by Magistrate Judge Karen L. Stevenson as to Defendant Said Rhayel. (mat) [2:23-mj-02500-DUTY]
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FINANCIAL AFFIDAVIT filed as to Defendant Said Rhayel. ( Not for Public View pursuant to the E-Government Act of 2002) (mat) [2:23-mj-02500-DUTY]
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Said Rhayel. (mat) [2:23-mj-02500-DUTY]
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| Wednesday, May 24, 2023 | ||
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17
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INDICTMENT Filed as to Said Rhayel (1) count(s) 1, 2-4, 5-6. Offense occurred in LA. (ja)
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CASE SUMMARY filed by AUSA James C Hughes as to Defendant Said Rhayel; defendants Year of Birth: 1982 USMS# REG 59845-510 (ja)
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