ALI ALFATIMI (1) Alan Drezin
defendant [term 11/29/01]
[term 11/29/01] [COR LD NTC ret]
26 Court St.
Brooklyn, NY 11242
(718)624-5553
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints Disposition
18 U.S.C. sec. 371 - defts did CRIMINAL CAUSE FOR DISMISSAL OF
knowingly and intentionally COMPLAINT WITHOUT
conspire to transport monetary PREJUDICE.
instruments of more than (-1)
$10,000 to or through a place
outside the U.S.
Case Assigned to: Magistrate Steven M. Gold
BASAM NAHSHAL (2) Henry Steinglass
defendant [term 11/29/01]
[term 11/29/01] [COR LD NTC cja]
Suite 1802
299 Broadway
New York, NY 10007
(212) 406-7700
Trevor Headley
[term 11/29/01]
[COR LD NTC ret]
Trevor L.F. Headley &
Associates
26 Court Street
Suite 2103
Brooklyn, NY 11242-0500
(718) 596-7340
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints Disposition
18 U.S.C. sec. 371 - defts did
knowingly and intentionally
conspire to transport monetary
instruments of more than
$10,000 to or through a place
outside the U.S.
U. S. Attorneys:
NONE
10/17/01 1 COMPLAINT as to Ali Alfatimi and Basam Nahshal (vjf)
[Entry date 10/18/01]
10/17/01 2 Magistrate Arraignment as to Ali Alfatimi held before
Magistrate Gold on 10/17/01 (Defendant informed of rights.)
AUSA Samantha Schreiber present. Deft present w/retained
counsel, Alan Drezin. Arabic interpreter Foad Elsher
present. Tape # 01/003 (4006-5079) Deft arraigned.
Temporary order of detention entered and bail hearing set
for 10/19/01 at 11:00am. Preliminary hearing set for
10/31/01. (vjf) [Entry date 10/18/01]
10/17/01 3 Magistrate Arraignment as to Basam Nahshal held before
Magistrate Gold on 10/17/01. (Defendant informed of
rights.) AUSA Steve Weiser present. Deft present w/CJA
counsel Henry Steinglass. Arabic interpreter Foad Elsher
present. Tape # 01/003 (4006-5079) Deft arraigned.
Temporary order of detention entered and detention hearing
set for 10/19/01 at 11:00am. Preliminary hearing set for
10/31/01. (vjf) [Entry date 10/18/01]
10/17/01 4 TEMPORARY COMMITMENT issued as to Ali Alfatimi. Detention
hearing set for 10/19/01 at 11:00am. (Signed by Magistrate
Steven M. Gold, dated 10/17/01) (vjf) [Entry date 10/18/01]
10/17/01 5 TEMPORARY COMMITMENT issued as to Basam Nahshal. Detention
hearing set for 10/19/01 at 11:00am. (Signed by Magistrate
Steven M. Gold, dated 10/17/01) (vjf) [Entry date 10/18/01]
10/17/01 6 CJA 23 FINANCIAL AFFIDAVIT by Ali Alfatimi (vjf)
[Entry date 10/18/01]
10/17/01 7 CJA 23 FINANCIAL AFFIDAVIT by Basam Nahshal (vjf)
[Entry date 10/18/01]
10/17/01 8 NOTICE of Appearance for Ali Alfatimi by Attorney Alan
Drezin. (vjf) [Entry date 10/18/01]
10/17/01 9 CJA 20 as to Basam Nahshal : Appointment of Attorney Henry
Steinglass (Signed by Deputy Clerk, Dated 10/17/01) (vjf)
[Entry date 10/18/01]
10/19/01 10 CALENDAR ENTRY as to Ali Alfatimi and Basam Nahshal; Case
called before Magistrate A. S. Chrein on date of for a
Detention Hearing. Tape # 01/004 (2946-) AUSA Samantha
Schreiber present. Deft Nahshal present w/retained counsel
Trevor Headley. Deft Alfatimi present w/retained counsel
Alan Drevin. Arabic interpreter Foad Elsher present. Order
of detention entered with leave to reapply as to Alfatimi.
As to deft Nahshal: Court denies detention order; bail may
be set on a substantial amount. Conditions prior to release:
probation matter should be resolved; PTS 2 times per week;
limit City of New York; not present at any airport;
surrender passport. (vjf) [Entry date 10/19/01]
[Edit date 10/19/01]
10/19/01 11 ORDER OF DETENTION as to Ali Alfatimi (Signed by Magistrate
A. S. Chrein, dated: 10/19/01) (vjf) [Entry date 10/19/01]
10/19/01 12 NOTICE of Appearance for Basam Nahshal by Attorney Trevor
Headley. (vjf) [Entry date 10/19/01]
11/14/01 13 CALENDAR ENTRY as to Ali Alfatimi ; Case called before
Magistrate Roanne L. Mann on date of 11/14/01 for Order
Excludable delay Tape # 1/18 (3663-4148), Extending
Time to Indict (mp) [Entry date 11/14/01]
11/14/01 14 CALENDAR ENTRY as to Basam Nahshal ; Case called before
Magistrate Roanne L. Mann on date of 11/14/01 for
Excludable Delay Tape # 01/18 (3663-4118), Extending
Time to Indict (mp) [Entry date 11/14/01]
11/29/01 15 CALENDAR ENTRY as to Ali Alfatimi, Basam Nahshal ; Case
called before Magistrate Steven M. Gold on date of
11/29/01 for Order Dismissing complaint without prejudice
as to both defendants. Tape # 01/33 (5483-5585) (mp)
[Entry date 11/29/01]
11/29/01 16 DISMISSAL of Count(s) on Government Motion as to Ali
Alfatimi party Basam Nahshal, party Ali Alfatimi, party USA
Complaint dismissed. (mp) [Entry date 11/29/01]