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21 June 2010
Case transferred from Magistrate Judge to Criminal Judge on 17 June 2010.
U.S. District Court
United States District Court for the Southern District of New York (Foley
Square)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00541-MGC All Defendants
Case title: USA v. Shahzad
|
Date Filed: 06/17/2010 |
| Assigned to: Judge Miriam Goldman Cedarbaum | ||
Defendant (1) |
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| Faisal Shahzad | represented by | Julia L. Gatto Federal Defenders of New York Inc. (NYC) 52 Duane Street 10th Floor New York , NY 10007 (212) 417-8750 Fax: (212) 571-0392 Email: julia_gatto@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Philip L Weinstein Federal Defenders of New York Inc. (NYC) 52 Duane Street 10th Floor New York , NY 10007 212-417-8700 Fax: 212-571-0392 Email: philip_weinstein@fd.org ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| 18:2332.F CRIMINAL PENALTIES FOR TERRORISM (ATTEMPTED USE
OF A WEAPON OF MASS DESTRUCTION) (1) |
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| 18:2332.F CRIMINAL PENALTIES FOR TERRORISM (CONSPIRACY TO
USE A WEAPON OF MASS DESTRUCTION) (2) |
||
| 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN (POSSESSION AND
USE OF A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE) (3) |
||
| 18:2332BB.F ATTEMPTED ACTS OF TERRORISM TRANSCENDING NATION
BOUNDARIES (4) |
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| 18:2332BB.F CONSPIRACY TO ENGAGE IN AN ACT OF TERRORISM
TRANSCENDING NATION BOUNDARIES (5) |
||
| 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN (ATTEMPTED USE
OF A DESTRUCTIVE DEVICE IN RELATION TO A CRIME OF VIOLENCE) (6) |
||
| 18:844D.F PENALTIES - IF DEATH OR INJURY RESULTS (TRANSPORTATION
OF AN EXPLOSIVE) (7) |
||
| 18:844D.F PENALTIES - IF DEATH OR INJURY RESULTS (CONSPIRACY
TO TRANSPORT AN EXPLOSIVE) (8) |
||
| 18:844D.F PENALTIES - IF DEATH OR INJURY RESULTS (ATTEMPTED
DESTRUCTION OF PROPERTY BY FIRE AND EXPLOSIVE) (9) |
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| 18:844D.F PENALTIES - IF DEATH OR INJURY RESULTS (CONSPIRACY
TO DESTROY PROPERTY BY FIRE AND EXPLOSIVE) (10) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 18 U.S.C. 2332a - KILLING A CITIZEN OUTSIDE THE U.S. 18 U.S.C. 2332b - CONSPIRACY TO KILL A U.S. CITIZEN 18 U.S.C. 924(c)(1)(A) - VIOLENT CRIME/DRUGS/MACHINE GUN 18 U.S.C. 844 - PENALTIES - IF DEATH OR INJURY RESULTS |
Plaintiff |
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| USA | represented by | Brendan Robert McGuire U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York , NY 10007 (212)637-2220 Fax: (212)637-2527 Email: Brendan.McGuire@USDOJ.GOV LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/03/2010 | Arrest of Faisal Shahzad. Waived Speedy Presentment. (gq) [1:10-mj-00928-UA] (Entered: 05/18/2010) | |
| 05/04/2010 | 1 | COMPLAINT as to Faisal Shahzad (1). In Violation of 18 U.S.C. 2332a, 2332b, 924(c)(1)(A), 844. (Signed by Magistrate Judge Kevin Nathaniel Fox) (aba) [1:10-mj-00928-UA] (Entered: 05/04/2010) |
| 05/18/2010 | 2 | CJA 23 Financial Affidavit by Faisal Shahzad. Approved. (Signed by Judge Magistrate Judge James C. Francis) (gq) [1:10-mj-00928-UA] (Entered: 05/18/2010) |
| 05/18/2010 | 3 | ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Faisal Shahzad. Julia L. Gatto for Faisal Shahzad appointed. (Signed by Magistrate Judge James C. Francis on 5/18/2010)(gq) [1:10-mj-00928-UA] (Entered: 05/18/2010) |
| 05/18/2010 | 0 | Minute Entry for proceedings held before Magistrate Judge James C. Francis:Initial Appearance as to Faisal Shahzad held on 5/18/2010. Deft appears with Federal Defender atty Julia Gatto. AUSA's Brendan R. McGuire and Randall W. Jackson present for the gov't. Detention on consent without prejudice.( Preliminary Examination set for 6/1/2010 at 10:00 AM before Judge Unassigned.) (gq). [1:10-mj-00928-UA] (Entered: 05/18/2010) |
| 05/18/2010 | 4 | ORDER FOR MEDICAL ATTENTION FORM as to Faisal Shahzad. (Signed by Magistrate Judge James C. Francis on 5/18/2010)(gq). [1:10-mj-00928-UA] (Entered: 05/18/2010) |
| 05/20/2010 | 5 | ENDORSED LETTER as to Faisal Shahzad addressed to The Honorable Loretta A. Preska and The Honorable George A. Yanthis from AUSA's Brendan R. McGuire, Jeffrey A. Brown, John P. Cronan, Randall W. Jackson dated 5/19/2010 re: respectfully requesting that the redacted letter be docketed in the 10 Mag. 928 matter, and that the original, un-redacted letter of May 12 remain sealed. The Gov't respectfully submits that docketing the redacted version of the May 12 letter appropriately balances both the public's right of access to judicial proceedings and legitimate law enforcement interests...THE CLERK OF THE COURT SHALL DOCKET THE ATTACHED. SO ORDERED.. (Signed by Judge Loretta A. Preska on 5/20/2010)(gq) [1:10-mj-00928-UA] (Entered: 05/21/2010). [This document was not available from the court website; obtained online.] |
| 05/26/2010 | 6 | NOTICE OF ATTORNEY APPEARANCE: Philip L Weinstein appearing for Faisal Shahzad. (Weinstein, Philip) [1:10-mj-00928-UA] (Entered: 05/26/2010) |
| 06/01/2010 | 7 | AFFIRMATION of Randall W. Jackson in Support by USA requesting a 20-day continuance from 6/1/10 to 7/1/10 as to Faisal Shahzad (aba) [1:10-mj-00928-UA] (Entered: 06/01/2010) |
| 06/01/2010 | 8 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Faisal Shahzad. Time excluded from 6/1/10 until 6/21/10.. (Signed by Magistrate Judge Theodore H. Katz on 6/1/10)(aba) [1:10-mj-00928-UA] (Entered: 06/01/2010) |
| 06/14/2010 | 9 | TRANSCRIPT of Proceedings as to Faisal Shahzad held on May 18, 2010 before Magistrate Judge James C. Francis. (aba) [1:10-mj-00928-UA] (Entered: 06/14/2010) |
| 06/17/2010 | 10 | INDICTMENT FILED as to Faisal Shahzad (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10. (jm) (Entered: 06/21/2010) |
| 06/17/2010 | Case Designated ECF as to Faisal Shahzad. (jm) (Entered: 06/21/2010) |