USA v. KHALIL, ET. AL.,
| Pennsylvania Eastern District Court | |
| Case #: | 2:23-cr-00157 |
| Case Filed: | Apr 13, 2023 |
| Last checked: Wednesday Jul 12, 2023 3:46 AM EDT |
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Defendant
ISAAM JAGHAMA (2)
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Represented By
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Defendant
AL-ASHRAF KHALIL (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Nov 28 2023
MEMORANDUM OPINION AS TO AL-ASHRAF KHALIL, ISAAM JAGHAMA. Signed by HONORABLE CYNTHIA M. RUFE on 11/28/23.11/28/23 Entered and Copies E-Mailed. (mac)MEMORANDUM OPINION AS TO AL-ASHRAF KHALIL, ISAAM JAGHAMA. Signed by HONORABLE CYNTHIA M. RUFE on 11/28/23.11/28/23 Entered and Copies E-Mailed. (mac) |
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GPO
Nov 28 2023
ORDER AS TO AL-ASHRAF KHALIL, ISAAM JAGHAMA THAT DEFENDANT KHALIF'S MOTION TO DISMISS COUNTS ONE AND TWO IS DENIED. THE GOVERNMENT'S MOTION IN LIMINE TO EXCLUDE IMPROPER DEFENSES IS DENIED WITHOUT PREJUDICE. Signed by HONORABLE CYNTHIA M. RUFE on 11/28/23.11/28/23 Entered and Copies E-Mailed. (mac)ORDER AS TO AL-ASHRAF KHALIL, ISAAM JAGHAMA THAT DEFENDANT KHALIF'S MOTION TO DISMISS COUNTS ONE AND TWO IS DENIED. THE GOVERNMENT'S MOTION IN LIMINE TO EXCLUDE IMPROPER DEFENSES IS DENIED WITHOUT PREJUDICE. Signed by HONORABLE CYNTHIA M. RUFE on 11/28/23.11/28/23 Entered and Copies E-Mailed. (mac) |
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GPO
Nov 28 2023
MEMORANDUM OPINION AS TO ISAAM JAGHAMA. Signed by HONORABLE CYNTHIA M. RUFE on 11/28/23.11/28/23 Entered and Copies E-Mailed. (mac) |
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GPO
Nov 28 2023
ORDER AS TO ISAAM JAGHAMA THAT DEFENDANT'S MOTION FOR JOINDER OR PRETRIAL MOTIONS IS GRANTED AS OUTLINED HEREIN. DEFENDANT'S MOTION TO SEVER IS DENIED, ETC. Signed by HONORABLE CYNTHIA M. RUFE on 11/28/23.11/28/23 Entered and Copies E-Mailed. (mac) |
| Docket last updated: 07/12/2023 4:20 AM EDT |
| Wednesday, June 22, 2022 | ||
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COMPLAINT as to AL-ASHRAF KHALIL (1). (ems) (Main Document 1 replaced on 6/28/2022) (ke). (ke). (ke). [2:22-mj-01002]
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Att: 1
(6/28/2022) AFFIDAVIT
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Att: 2
(6/28/2022) SEALED AFFIDAVIT
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MOTION AND ORDER AS TO AL-ASHRAF KHALIL THAT THE WITHIN MOTION AND ACCOMPANYING COMPLAINT AND WARRANT (AND SUPPORTING MATERIALS) ARE IMPOUNDED UNTIL FURTHER ORDER OF THIS COURT, ETC. Signed by MAGISTRATE JUDGE RICHARD A. LLORET on 6/22/2022. 6/22/2022 Entered. (ems) [2:22-mj-01002]
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| Friday, June 24, 2022 | ||
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SEALED COMPLAINT as to AL-ASHRAF BASEM KHALIL (1). (mac) (Attachment 1 replaced on 6/28/2022) (ke). (ke). [2:22-mj-01025]
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Att: 1
Affidavit
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Att: 2
(6/28/2022) SEALED AFFIDAVIT
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| 2 | 2
MOTION AND ORDER AS TO AL-ASHRAF BASEM KHALIL THAT THIS MATTER IS SEALED AND IMPOUNDED UNTIL FURTHER ORDER OF THE COURT, ETC. Signed by MAGISTRATE JUDGE RICHARD A. LLORET on 6/23/22.6/24/22 Entered. (mac) [2:22-mj-01025]
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| Monday, June 27, 2022 | ||
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ARREST Warrant Returned Executed on 6/24/22 in case as to AL-ASHRAF KHALIL. (ke) [2:22-mj-01002]
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| 3 | 3
ARREST Warrant Returned Executed on 6/24/22 in case as to AL-ASHRAF BASEM KHALIL. (ke) [2:22-mj-01025]
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| 4 | 4
MOTION AND ORDER AS TO AL-ASHRAF KHALIL THAT THE CRIMINAL COMPLAINTS AND ARREST WARRANTS OF DEFENDANT ARE HEREBY UNSEALED ON JUNE 25, 2022, FOR THE LIMITED PURPOSE OF PROVIDING TO DEFENDANT FOR HIS INITIAL APPEARANCE IN THE EASTERN DISTRICT OF NEW YORK ON JUNE 25, 2022. Signed by MAGISTRATE JUDGE RICHARD A. LLORET on 6/24/2022. 6/27/2022 Entered and Copies E-Mailed by Chambers. (ems) [2:22-mj-01002]
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MOTION AND ORDER AS TO AL-ASHRAF BASEM KHALIL THAT THE CRIMINAL COMPLAINTS AND ARREST WARRANTS OF DEFENDANT ARE HEREBY UNSEALED ON JUNE 25, 2022, FOR THE LIMITED PURPOSE OF PROVIDING TO DEFENDANT FOR HIS INITIAL APPEARANCE IN THE EASTERN DISTRICT OF NEW YORK ON JUNE 25, 2022. Signed by MAGISTRATE JUDGE RICHARD A. LLORET on 6/24/2022. 6/27/2022 Entered and Copies E-Mailed by Chambers. (ems) [2:22-mj-01025]
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| 5 | 5
NOTICE OF ATTORNEY APPEARANCE SARAH T DAMIANI appearing for USA. (ems) [2:22-mj-01025]
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| Tuesday, June 28, 2022 | ||
| ***Case unsealed as to AL-ASHRAF KHALIL (ke) [2:22-mj-01002] | ||
| ***Case unsealed as to AL-ASHRAF BASEM KHALIL (ke) [2:22-mj-01025] | ||
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MOTION AND ORDER AS TO AL-ASHRAF KHALIL THAT THE REDACTED CRIMINAL COMPLAINTS AND WARRANTS OF THE DEFENDANT, FILED ON JUNE 22 AND 23, 2022 IN THE ABOVE MATTER ARE HEREBY UNSEALED. Signed by MAGISTRATE JUDGE PAMELA A. CARLOS on 6/28/22.6/28/22 Entered and Copies E-Mailed. (ke) [2:22-mj-01002]
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NOTICE OF ATTORNEY APPEARANCE R. EMMETT MADDEN appearing for AL-ASHRAF BASEM KHALIL (ems) [2:22-mj-01025]
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| 7 | 7
MOTION AND ORDER AS TO AL-ASHRAF BASEM KHALIL THAT THE REDACTED CRIMINAL COMPLAINTS AND WARRANTS OF DEFENDANT, FILED ON JUNE 22 AND 23, 2022 IN THE ABOVE MATTER ARE HEREBY UNSEALED. Signed by MAGISTRATE JUDGE PAMELA A. CARLOS on 6/28/22.6/28/22 Entered and Copies E-Mailed. (ke) [2:22-mj-01025]
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| Wednesday, June 29, 2022 | ||
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NOTICE OF ATTORNEY APPEARANCE SARAH T DAMIANI appearing for USA. (ems) [2:22-mj-01002]
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| Friday, July 01, 2022 | ||
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SEALED MOTION AND ORDER AS TO AL-ASHRAF BASEM KHALIL. Signed by MAGISTRATE JUDGE PAMELA A. CARLOS on 7/1/2022. 7/1/2022 Entered and Copies E-Mailed by Chambers. (FILED UNDER SEAL) (ems) (ems). [2:22-mj-01025]
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| 9 | 9
SEALED MOTION AND ORDER AS TO AL-ASHRAF BASEM KHALIL. Signed by MAGISTRATE JUDGE PAMELA A. CARLOS on 7/1/2022. 7/1/2022 Entered and Copies E-Mailed by Chambers. (FILED UNDER SEAL) (ems) (ems). [2:22-mj-01025]
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| Friday, July 08, 2022 | ||
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MOTION to Continue by AL-ASHRAF BASEM KHALIL. (MADDEN, R.) [2:22-mj-01025]
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| Monday, July 11, 2022 | ||
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Minute Entry for proceedings held before MAGISTRATE JUDGE LYNNE A. SITARSKI: IA as to AL-ASHRAF BASEM KHALIL held on 7/11/2022. Defendant's Unopposed Motion for a Continuance of the Detention Hearing (Doc. No. 10) is Granted. The detention and probable cause hearings are scheduled for Tuesday, August 2, 2022 at 12:00 p.m. before Judge Carlos, via video. Signed by United States Magistrate Judge Lynne A. Sitarski. Court Reporter: ESR. (ems) [2:22-mj-01025]
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| Wednesday, July 27, 2022 | ||
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NOTICE OF ATTORNEY APPEARANCE ANGELO CHARLES PERUTO, JR appearing for AL-ASHRAF BASEM KHALIL (PERUTO, ANGELO) [2:22-mj-01025]
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MOTION to Withdraw as Attorney by R. EMMETT MADDEN. by AL-ASHRAF BASEM KHALIL. (MADDEN, R.) [2:22-mj-01025]
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| Tuesday, August 02, 2022 | ||
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Minute Entry for proceedings held before MAGISTRATE JUDGE PAMELA A. CARLOS. Probable Cause Hearing; Detention; Iniitial Appearance as to AL-ASHRAF KHALIL held on 8/2/22. The Defendant stipulated on the record to pretrial detention and probable cause. Court Reporter ESR. (mas) [2:22-mj-01002]
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Minute Entry for proceedings held before MAGISTRATE JUDGE PAMELA A. CARLOS : DET/PC as to AL-ASHRAF BASEM KHALIL held on 8/2/22. The Defendant stipulated on the record to pretrial detention and probable cause. Court Reporter ESR.(er) [2:22-mj-01025]
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| Tuesday, August 16, 2022 | ||
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SEALED MOTION WITH CERTIFICATE OF SERVICE by USA as to AL-ASHRAF BASEM KHALIL. (FILED UNDER SEAL) (ems) (ems). [2:22-mj-01002]
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| 9 | 9
SEALED MOTION WITH CERTIFICATE OF SERVICE by USA as to AL-ASHRAF BASEM KHALIL. (FILED UNDER SEAL) (ems) (ems). [2:22-mj-01002]
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SEALED MOTION WITH CERTIFICATE OF SERVICE by USA as to AL-ASHRAF BASEM KHALIL. (FILED UNDER SEAL) (ems) (ems). [2:22-mj-01025]
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SEALED MOTION WITH CERTIFICATE OF SERVICE by USA as to AL-ASHRAF BASEM KHALIL. (FILED UNDER SEAL) (ems) (ems). [2:22-mj-01025]
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| Thursday, September 22, 2022 | ||
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NOTICE of Attorney Withdrawal by USA as to AL-ASHRAF KHALIL (DAMIANI, SARAH) [2:22-mj-01002]
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NOTICE of Attorney Withdrawal by USA as to AL-ASHRAF BASEM KHALIL (DAMIANI, SARAH) [2:22-mj-01025]
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| Thursday, December 08, 2022 | ||
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SEALED MOTION AND ORDERS AS TO AL-ASHRAF KHALIL. Signed by MAGISTRATE JUDGE SCOTT W. REID on 12/8/2022. (FILED UNDER SEAL).12/8/2022 Entered and Copies E-Mailed BY CHAMBERS. (tomg) (tomg). [2:22-mj-01002]
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SEALED MOTION AND ORDERS AS TO AL-ASHRAF BASEM KHALIL. Signed by MAGISTRATE JUDGE SCOTT W. REID on 12/8/2022.12/8/2022 Entered and Copies E-Mailed BY CHAMBERS. (tomg) (tomg). [2:22-mj-01025]
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| Friday, December 09, 2022 | ||
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NOTICE OF ATTORNEY APPEARANCE AMANDA R. REINITZ appearing for USA. v. AL-ASHRAF BASEM KHALIL (REINITZ, AMANDA) [2:22-mj-01002]
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| Wednesday, January 25, 2023 | ||
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SEALED MOTION AND ORDERS AS TO AL-ASHRAF KHALIL. Signed by MAGISTRATE JUDGE RICHARD A. LLORET on 1/25/2023. 1/25/2023 Entered and Copies E-Mailed by Chambers. (FILED UNDER SEAL) (ems) (ems). [2:22-mj-01002]
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SEALED MOTION AND ORDERS AS TO AL-ASHRAF BASEM KHALIL. Signed by MAGISTRATE JUDGE RICHARD A. LLORET on 1/25/2023. 1/25/2023 Entered and Copies E-Mailed by Chambers. (FILED UNDER SEAL) (ems) (ems). [2:22-mj-01025]
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| Thursday, April 13, 2023 | ||
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SEALED INDICTMENT as to AL-ASHRAF KHALIL (1) count(s) 1, 2, 3, 4, ISAAM JAGHAMA (2) count(s) 1, 2. (ems) (ems).
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Att: 1
Designation Form
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Att: 2
(4/14/2023) Signature,
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Att: 3
(4/14/2023) Information Sheet - Defendant 1,
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Att: 4
(4/14/2023) Information Sheet - Defendant 2
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MOTION AND ORDER TO SEAL DOCUMENT AS TO AL-ASHRAF KHALIL, ISAAM JAGHAMA. Signed by MAGISTRATE JUDGE PAMELA A. CARLOS on 4/13/2023. 4/14/2023 Entered. (ems)
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MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO ISAAM JAGHAMA. Signed by MAGISTRATE JUDGE PAMELA A. CARLOS on 4/13/2023. 4/14/2023 Entered. (ems)
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