USA v. Alhusseini
| California Central District Court | |
| Case #: | 2:24-mj-06166 |
| Case Filed: | Oct 08, 2024 |
| Terminated: | Jan 22, 2025 |
| Last checked: Friday Nov 08, 2024 12:13 PM PST |
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Defendant
Ibrahim Ameen Alhusseini (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: 03/22/2025 7:46 PM PDT |
| Tuesday, October 08, 2024 | ||
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COMPLAINT filed as to Defendant Ibrahim Ameen Alhusseini in violation of 15:78j(b), 78ff, 17 C.F.R. 240.10b-5. Approved by Magistrate Judge Alka Sagar as to Ibrahim Ameen Alhusseini (1). (jb)
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Ibrahim Ameen Alhusseini; defendants Year of Birth: 1973; date of arrest: 10/7/2024. (jb)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ibrahim Ameen Alhusseini. (jb)
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Alka Sagar as to Defendant Ibrahim Ameen Alhusseini. 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 advised of the charges. Defendant states true name as charged. Attorney: Ronald Loh-Chi Cheng for Ibrahim Ameen Alhusseini, Retained, present. Court orders defendant temporarily detained. Defendant remanded to the custody of the U.S. Marshal. Detention Hearing set for 10/10/2024 01:30 PM before Judge Sagar in courtroom 640/Roybal. Court Smart: CS 10/8/2024. (jb)
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Ibrahim Ameen Alhusseini. (jb)
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Ronald Loh-Chi Cheng appearing for Ibrahim Ameen Alhusseini. (jb)
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