EHAB ELMAGHRABY (1) Deborah A. Colson
defendant [COR LD NTC pda]
The Legal Aid Society
16 Court Street
3rd Floor
Brooklyn, NY 11241
718-330-1200
Pending Counts: Disposition
18:1029(a)(2),
1029(c)(1)(A)(i), 2 and 3551
et seq-
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18 USC 1029 (a) (2) and 2.
Defendants did knowingly and
with intent to defraud, did
use one or more unauthorized
access devices, to wit: credit
cards, during any one year
period, and by such conduct
did obtain a thing of value
aggregating $1,000 or more
during that period, which
conduct affected interstate
commerce.
[ 1:01-m -1574 ]
Case Assigned to: Senior Judge I. Leo Glasser
AMNA MAHMOUD (2) David Gordon
defendant [COR LD NTC cja]
Melito & Adolfsen, P.C.
233 Broadway
New York, NY 10279-0118
(212) 238-8900
Pending Counts: Disposition
18:1029(a)(2),
1029(c)(1)(A)(i), 2 and 3551
et seq-
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18 USC 1029 (a) (2) and 2.
Defendants did knowingly and
with intent to defraud, did
use one or more unauthorized
access devices, to wit: credit
cards, during any one year
period, and by such conduct
did obtain a thing of value
aggregating $1,000 or more
during that period, which
conduct affected interstate
commerce.
[ 1:01-m -1574 ]
U. S. Attorneys:
Steven H. Breslow
[COR LD NTC]
United States Attorney's Office
Criminal Division
One Pierrepont Plaza
Brooklyn, 11201
(718) 254-7000
10/1/01 1 COMPLAINT as to Ehab Elmaghraby, Amna Mahmoud.
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/1/01 -- ARREST of Ehab Elmaghraby on 09/30/01 at 2000 Hours.
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/1/01 2 Magistrate Arraignment as to Ehab Elmaghraby held before
Magistrate Steven M. Gold on 10/01/01 at 1630 Hours.
(Defendant informed of rights.) Defendant present. Defense
Attorney, Deborah Colson, PDA, present. AUSA Steven
Breslow present. Arabic Interpreter, Fouad Elsheikh,
present. Issue of Preliminary Hearing to be addressed at
detention hearing on 10/02/01 at 3 P.M. Tape #114/01
(3112-3841). Temporary Order of Detention entered until
10/02/01 at 3 P.M. when Detention Hearing will be held
before Magistrate Steven M. Gold. Defendant is a citizen
of Egypt.
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/1/01 3 TEMPORARY ORDER OF COMMITMENT issued as to Ehab Elmaghraby
(Signed by Magistrate Steven M. Gold, dated 10/01/01)
Detention hearing to be held on 10/02/01 at 3 P.M. before
Magistrate Steven M. Gold.
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/1/01 -- ARREST of Amna Mahmoud on 09/30/01 at 2000 Hours.
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/1/01 4 Magistrate Arraignment as to Amna Mahmoud held before
Magistrate Steven M. Gold on 10/01/01 at 1630 Hours.
(Defendant informed of rights.) Defendant present. Defense
Counsel, David Gordon, CJA, present. AUSA Steven Breslow
present. Arabic Interpreter, Fouad Elsheikh, present.
Defendant is a citizen of Egypt. The Issue of Preliminary
Hearing will be addressed at the Detention Hearing on
10/04/01 at 11 A.M. Tape #114/01 (3112-3841). Detention
Hearing to be held before Magistrate Steven M. Gold on
10/04/01 at 11 A.M. Temporary Order of Detention was
entered until then.
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/1/01 5 CJA 23 FINANCIAL AFFIDAVIT by Amna Mahmoud
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/1/01 6 TEMPORARY ORDER OF COMMITMENT issued as to Amna Mahmoud
(Signed by Magistrate Steven M. Gold, dated 10/01/01)
Detention Hearing to be held before Magistrate Steven M.
Gold on 10/04/01 at 11 A.M.
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/1/01 7 CJA 23 FINANCIAL AFFIDAVIT by Amna Mahmoud
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/1/01 15 CJA 20 as to Amna Mahmoud : Appointment of Attorney David
Gordon (Signed by Magistrate Steven M. Gold Dated 10/01/01)
[ 1:01-m -1574 ] (smm) [Entry date 10/09/01]
10/2/01 8 TEMPORARY ORDER OF COMMITMENT issued as to Ehab Elmaghraby
(Signed by Magistrate Steven M. Gold, dated 10/04/01).
Detention Hearing to be held on 10/04/01 at 4 P.M. before
Magistrate Steven M. Gold.
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/2/01 9 CALENDAR ENTRY as to Ehab Elmaghraby; Case called before
Magistrate Steven M. Gold on date of 10/02/01 for Detention
Hearing. Tape # 112/01 (2198 - 2449). Defendant Present.
Defense Attorney, Deborah Colson, PDA present. AUSA Steven
Breslow present. Mounir Khaddar, Arabic interpreter,
Present. Temporary Order of Detention Entered until
10/04/01 at 4 P.M. when a detention hearing will be held
before Magistrate Steven M. Gold.
[ 1:01-m -1574 ] (smm) [Entry date 10/02/01]
10/4/01 10 CALENDAR ENTRY as to Amna Mahmoud; Case called before
Magistrate Steven M. Gold on date of 10/04/01 for Detention
Hearing. Tape # 113/01 (3058-3197) and 113/01 (3197-4428).
Defendant present. Defense Attorney, David Gordon,
present. AUSA Steven Breslow present. Arabic Interpreter,
Fouad Elsheikh, present. Preliminary hearing waived. Bond
set at $100,000.
[ 1:01-m -1574 ] (smm) [Entry date 10/05/01]
10/4/01 11 BOND entered by Amna Mahmoud in the amount of $100,000
(Signed by Magistrate Steven M. Gold dated 10/04/01). The
defendant must remain in and may not leave the following
areas without court permission: EDNY and SDNY. The
defendant must surrender any and all passports to US PTS
and shall not apply for another. The defendant is placed
under the express supervision of US Pre-Trial Services and
is subject to random visits by a PTS Officer at defendant's
home and/or place of work. Defendant must report to that
agency by telephone one time per week.
[ 1:01-m -1574 ] (smm) [Entry date 10/05/01]
10/4/01 12 TEMPORARY ORDER OF COMMITMENT issued as to Ehab Elmaghraby
(Signed by Magistrate Steven M. Gold, dated 10/04/01).
Detention hearing to be held before Magistrate Steven M
Gold on 10/05/01 at 2 P.M.
[ 1:01-m -1574 ] (smm) [Entry date 10/05/01]
10/5/01 13 CALENDAR ENTRY as to Ehab Elmaghraby; Case called before
Magistrate Steven M. Gold on date of 10/05/01 for Detention
Hearing. Tape # 116/01 (1567-1694). Defendant present.
AUSA Steven Breslow present. Defense Attorney, Deborah
Colson, PDA present. Arabic Interpreter, Brahim Sassi,
present. Preliminary Hearing waived.
[ 1:01-m -1574 ] (smm) [Entry date 10/09/01]
10/5/01 14 PERMANENT ORDER OF DETENTION as to Ehab Elmaghraby (Signed
by Magistrate Steven M. Gold, dated: 10/05/01)
[ 1:01-m -1574 ] (smm) [Entry date 10/09/01]
10/26/01 -- Magistrate Pohorelsky has been selected by random
selection to handle any matters that may be referred in
this case. (ms) [Entry date 10/30/01]
10/26/01 16 CALENDAR ENTRY as to Ehab Elmaghraby, Amna Mahmoud ; Case
called before Magistrate Joan M. Azrack on date of 10/26/01
for grand jury presentment. (ms) [Entry date 10/30/01]
10/26/01 17 INDICTMENT as to Ehab Elmaghraby (1) count(s) 1, Amna
Mahmoud (2) count(s) 1 (ms) [Entry date 10/30/01]
11/8/01 18 CALENDAR ENTRY as to Ehab Elmaghraby, Amna Mahmoud ; Case
called before Senior Judge I. L. Glasser on date of 11/8/01
for arraignment. AUSA Steven Breslow and dfts present with
counsel. Court Reporter/ESR Gene Rudolph. Dfts plead Not
Guilty: Ehab Elmaghraby (1) count(s) 1, Amna Mahmoud (2)
count(s) 1. Next conf 12/6/01 at 11:00. Exclusion of
speedy trial from 11/8/01 to 12/6/01. (ms)
[Entry date 11/09/01]
11/9/01 19 ORDER of Excludable Delay as to Ehab Elmaghraby, Amna
Mahmoud from 11/8/01 to 12/6/01. (Signed by Senior Judge I.
L. Glasser , Dated 11/8/01) (ms) [Entry date 11/09/01]
11/19/01 20 LETTER dated 11/17/01 from Deborah Colson to AUSA Steven
Breslow requesting discovery materials. (ms)
[Entry date 11/26/01]