| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-06-11 |
2 |
0 |
|
Redacted Criminal Case Cover Sheet (tarm) (Entered: 06/11/2015) |
2015-06-11 11:38:09 |
5014a1234899eb31e374304634823db47a890d60 |
| 2015-06-11 |
3 |
0 |
|
WAIVER OF INDICTMENT by Ali Shukri Amin (tarm) (Entered: 06/11/2015) |
2016-10-06 11:55:23 |
158b94be103139234389bd9bba935eee3b169c2f |
| 2015-06-11 |
4 |
0 |
|
INFORMATION as to Ali Shukri Amin (1) count(s) 1. (tarm) (Entered: 06/11/2015) |
2016-09-27 09:59:19 |
f254b7cd1ff17373f997a05ba700d6a92021bdb0 |
| 2015-06-11 |
5 |
0 |
|
Minute Entry for proceedings held before District Judge Claude M. Hilton: Plea Agreement Hearing as to Ali Shukri Amin held on 6/11/2015. US appeared through: Michael Ben'Ary and Caroline Friedman. Dft appeared w/counsel Joseph Flood. Dft PG to Count 1 of the Criminal Information. Plea entered by Ali Shukri Amin (1) and Accepted; Guilty Count 1. Dft referred to PO for PSIR and Sentencing set for 8/28/2015 at 09:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. Dft remanded. (Court Reporter: Westfall)(tarm) (Entered: 06/11/2015) |
2016-10-06 12:02:42 |
b1ddd68a06493123ba8294075e5c9003fd18e713 |
| 2015-06-11 |
6 |
0 |
|
PLEA AGREEMENT as to Ali Shukri Amin (tarm) (Entered: 06/11/2015) |
2015-10-28 10:48:30 |
08f07778e9844595773750fb472b4645542e026d |
| 2015-06-11 |
7 |
0 |
|
Statement of Facts as to Ali Shukri Amin (tarm) (Entered: 06/11/2015) |
2016-09-27 09:56:29 |
e8cdea246e142ef91096e17d3cc1ec30be33cb11 |
| 2015-07-23 |
8 |
0 |
|
PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Ali Shukri Amin. Objections to PSI due 08/10/2015. (forsyth, carolyn) (Entered: 07/23/2015) |
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| 2015-08-12 |
10 |
0 |
|
First MOTION Remove Filing from PACER by Ali Shukri Amin. (Flood, Joseph) (Entered: 08/12/2015) |
2016-04-20 17:32:33 |
b70f521a75e22c6c6a2a41d1525abcc4491aa0b8 |
| 2015-08-12 |
11 |
0 |
|
ORDER granting 10 Motion to Remove Filing from PACER as to Ali Shukri Amin (1). Signed by District Judge Claude M. Hilton on 08/12/2015. (jlan) (Entered: 08/12/2015) |
2015-08-28 16:54:14 |
7a3427d8b87a3498829df5e417f9c68c97de079c |
| 2015-08-17 |
12 |
0 |
|
PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Ali Shukri Amin. (Attachments: # 1 Letter attorney)(forsyth, carolyn) (Entered: 08/17/2015) |
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| 2015-08-21 |
14 |
0 |
|
MOTION for Acceptance of Responsibility by USA as to Ali Shukri Amin. (Ben'Ary, Michael) (Entered: 08/21/2015) |
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| 2015-08-21 |
15 |
0 |
|
Position on Sentencing by USA as to Ali Shukri Amin (Ben'Ary, Michael) (Entered: 08/21/2015) |
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| 2015-08-21 |
16 |
0 |
|
SENTENCING MEMORANDUM by Ali Shukri Amin (Flood, Joseph) (Entered: 08/21/2015) |
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| 2015-08-21 |
17 |
0 |
|
APPENDIX TO 16 SENTENCING MEMORANDUM by Ali Shukri Amin (Flood, Joseph) (Entered: 08/21/2015) |
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| 2015-08-27 |
18 |
0 |
|
REPLY TO RESPONSE to by Ali Shukri Amin Government's Position at Sentencing (Flood, Joseph) (Entered: 08/27/2015) |
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| 2015-08-28 |
19 |
0 |
|
Minute Entry for proceedings held before District Judge Claude M. Hilton: Sentencing held on 8/28/2015 for Ali Shukri Amin (1), Count(s) 1. US appeared through: Michael Ben'Ary. Dft appeared w/counsel Joseph Flood. The Court finds the guidelines to be properly assessed by the probation officer, and finds that a downward departure is appropriate due to the statutory maximum in this case.Considering the factors under ยง 3553, and considering the defendant's actions in this offense, his age, and lack of record, the Court finds that the following sentence is appropriate. Dft committed to the custody of the US Atty General to serve a term of 136 mos. w/Life term of SR and assessed $100. Cond. of SR: Allow PO access to any requested financial information, The defendant to be subject to any screening or monitoring of internet use, as directed by the probation officer. The Court recommends that the defendant be designated to the facility in Butner, North Carolina. Defendant remanded. (Court Reporter: Westfall)(tarm) (Entered: 08/28/2015) |
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| 2015-08-28 |
20 |
0 |
|
JUDGMENT as to Ali Shukri Amin (1), Count(s) 1; 136 mos. w/Life term of SR. Signed by District Judge Claude M. Hilton on 8/28/15. (tarm) (Entered: 08/31/2015) |
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| 2015-08-28 |
21 |
0 |
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Sealed Statement of Reasons as to Ali Shukri Amin. Signed by District Judge Claude M. Hilton on 8/28/15. (tarm) (Entered: 08/31/2015) |
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