AHMED ABDULLA ELASHMOUNY (1) Stephen M. Zeitlin
defendant [COR LD NTC ret]
50 Court Street
Suite 506
Brooklyn, NY 11201
(718) 596-6815
Pending Counts: Disposition
18:1343.F FRAUD BY WIRE, RADIO,
OR TELEVISION and 3551 et
seq. On or about and between
June 20, 2001, and July 24,
2001, AHMED ABDULLA ELASHMOUNY
devised a scheme to defraud
AIG Aviation, Inc., by making
false and fraudulent
pretenses, representations and
promises and transmitted such
by interstate commerce by
means of wire tranfer.
(1)
18:1029A.F PRODUCES/TRAFFICS
IN COUNTERFEIT DEVICE and
1029(c)(1) and 3551 et seq. On
or about and between July
28, 2001, and August 15, 2001,
AHMED ABDULLA ELASHMOUNY
used an unauthorized credit
card account number, through
which he obtained things
valued at more than $1000.00.
(2)
18:1001.F STATEMENTS OR
ENTRIES GENERALLY and 3551 et
seq. On or about November 19,
1999, AHMED ABDULLA ELASHMOUNY
made a false statement in that
he claimed to be a United
States citizen on a U.S.
Department of Transportation
form. (3)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Suzanne Jaffe Bloom
[COR LD NTC ret]
United States Attorney's Office
Eastern District of New York
610 Federal Plaza
Central Islip, NY 11722
(631) 715-7863
11/1/01 1 INDICTMENT as to Ahmed Abdulla Elashmouny (1) count(s) 1, 2,
3 (dr) [Entry date 11/02/01] [Edit date 11/02/01]
11/1/01 -- Magistrate Boyle has been selected by random selection to
handle any matters that may be referred in this case. (dr)
[Entry date 11/02/01]
11/7/01 2 CALENDAR ENTRY as to Ahmed Abdulla Elashmouny ; Before
Judge Denis Hurley on date of 11/7/01 for Arraignment.
AUSA: John Curran, Counsel for deft. Bernard Burton. Deft
remains in custody. Defense counsel moves to be relieved as
Counsel. The court grants counsel's motion. Deft. to
retain new counsel. Mr. Burton to remain available to
deft. until a notice of appearance filed by new counsel.
Court Reporter/ESR Dom Tursi, set status conference for
1:30 11/21/01 for Ahmed Abdulla Elashmouny before Judge
Denis Hurley (lm) [Entry date 11/13/01]
11/7/01 -- District Court Arraignment as to Ahmed Abdulla Elashmouny
held Ahmed Abdulla Elashmouny (1) count(s) 1, 2, 3 (lm)
[Entry date 11/13/01]
11/7/01 -- PLEA entered by Ahmed Abdulla Elashmouny . Court accepts
plea. Not Guilty: Ahmed Abdulla Elashmouny (1) count(s) 1,
2, 3 (lm) [Entry date 11/13/01]
11/7/01 3 WAIVER of Speedy Trial and/or ORDER of Excludable Delay
by Ahmed Abdulla Elashmouny ( Signed by Judge Denis Hurley
, Dated 11/7/01) (lm) [Entry date 11/13/01]
11/26/01 4 CALENDAR ENTRY as to Ahmed Abdulla Elashmouny ; Before
Judge Denis Hurley on date of 11/26/01 for Status
conference. AUSA: Perry Auerbach. Counsel for deft: Stephen
Zeitlin. Deft. remains in custody. Speedy Trial
information. Bail hearing held. Pltff offers $100.000 PRB
secured by suretors. The Court declines to grant bail on
package, presented for reasons stated on the record.
Detention order continued. Court Reporter/ESR Perry
Auerbach, set status conference for 10:30 12/19/01 for
Ahmed Abdulla Elashmouny before Judge Denis Hurley (lm)
[Entry date 11/27/01]
11/26/01 5 WAIVER of Speedy Trial and/or ORDER of Excludable Delay
by Ahmed Abdulla Elashmouny ( Signed by Judge Denis Hurley
, Dated 11/26/01) (lm) [Entry date 11/27/01]
11/27/01 6 NOTICE of Appearance for Ahmed Abdulla Elashmouny by
Attorney Stephen M. Zeitlin (lm) [Entry date 11/27/01]