USA v. Vases
| New York Eastern District Court | |
| Case #: | 1:21-cr-00043 |
| Case Filed: | Jan 25, 2021 |
| Terminated: | Aug 09, 2023 |
| Last checked: Friday Nov 26, 2021 6:53 AM EST |
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Defendant
Constantine Vases (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 08/10/2023 6:08 AM EDT |
| Monday, February 03, 2020 | ||
| 1 | 1
21
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SEALED COMPLAINT and affidavit in support of arrest warrants as to Abed Ahmad (1), Alaa Ahmad (2), Claudia Ayoub (3), Moustafa Ayoub (4), Constantine Vases (5). Signed by Judge Roanne Mann dtd 2/3/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM]
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| Tuesday, February 04, 2020 | ||
| 7 | 7
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Order to Unseal Case as to Abed Ahmad, Alaa Ahmad, Claudia Ayoub, Moustafa Ayoub, Constantine Vases.. Ordered by Magistrate Judge Roanne L. Mann on 2/4/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM]
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| 17 | 17
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Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Arraignment as to Constantine Vases on the Complaint held on 2/4/2020, Initial Appearance as to Constantine Vases held on 2/4/2020, (FTR Log #5;51-5;58, 7;06-7;21.) Attorney Appointment of CJA counsel David Kirby (for initial appearance ONLY) for the defendant present. AUSA Joshua Hafetz present. Clerk Josh Poulansky. Bond set at $400,000 on the consent of both parties. Defendant and suretor advised of bond obligations and signed bond. Defendant released. Time excluded till 3/3/2020. Defendant waived preliminary hearing. (Yuen, Sui-May) [1:20-mj-00106-RLM]
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ORDER Setting Conditions of Release as to Constantine Vases (5) $400,000 bond. Ordered by Magistrate Judge Roanne L. Mann on 2/4/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM]
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| 19 | 19
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REDACTED $400,000 BOND as to Constantine Vases to18 1 - Sealed Document CR, Order Setting Conditions of Release (Yuen, Sui-May) [1:20-mj-00106-RLM]
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| 20 | 20
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ORDER TO CONTINUE - Ends of Justice as to Constantine Vases Time excluded from 2/4/20 until 3/3/2020.. Ordered by Magistrate Judge Roanne L. Mann on 2/4/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM]
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CJA 20 as to Constantine Vases: Appointment of Attorney David Kirby for Constantine Vases FOR INITIAL APPEARNCE TRANSITION ONLY. Ordered by Magistrate Judge Roanne L. Mann on 2/4/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM]
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| Tuesday, February 11, 2020 | ||
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NOTICE OF ATTORNEY APPEARANCE: Frederick Lawrence Sosinsky appearing for Constantine Vases (Sosinsky, Frederick) [1:20-mj-00106-RLM]
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| Monday, March 02, 2020 | ||
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Consent MOTION to Modify Conditions of Release by Constantine Vases. (Sosinsky, Frederick) [1:20-mj-00106-RLM]
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| Monday, March 09, 2020 | ||
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(Electronic) ORDER granting46 Motion to Modify Conditions of Release as to Constantine Vases (5)Ordered by Magistrate Judge Peggy Kuo on 3/9/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM]
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| Monday, March 16, 2020 | ||
| 54 | 54
ORDER TO CONTINUE - Ends of Justice as to Constantine Vases Time excluded from 3/16/20 until 4/17/20. Ordered by Magistrate Judge Lois Bloom on 3/16/2020. (Chin, Felix) [1:20-mj-00106-RLM]
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| Thursday, April 09, 2020 | ||
| 56 | 56
Consent MOTION to Modify Conditions of Release by Alaa Ahmad as to Abed Ahmad, Alaa Ahmad, Claudia Ayoub, Moustafa Ayoub, Constantine Vases. (Lichtman, Jeffrey) [1:20-mj-00106-RLM]
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| Thursday, April 16, 2020 | ||
| 62 | 62
ORDER TO CONTINUE - Ends of Justice as to Constantine Vases Time excluded from 4/17/20 until 6/1/20. Ordered by Magistrate Judge James Orenstein on 4/16/2020. (Chin, Felix) [1:20-mj-00106-RLM]
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| Tuesday, June 02, 2020 | ||
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MOTION to Modify Conditions of Release by Alaa Ahmad as to Abed Ahmad, Alaa Ahmad, Claudia Ayoub, Moustafa Ayoub, Constantine Vases. (Lichtman, Jeffrey) [1:20-mj-00106-RLM]
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| Thursday, June 04, 2020 | ||
| 68 | 68
2
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ORDER granting63 Motion to Modify Conditions of Release as to Abed Ahmad (1), Claudia Ayoub (3), Moustafa Ayoub (4), Constantine Vases (5)Ordered by Magistrate Judge Steven M. Gold on 6/3/2020. (Chin, Felix) [1:20-mj-00106-RLM]
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| 69 | 69
ORDER TO CONTINUE - Ends of Justice as to Constantine Vases Time excluded from 6/2/20 until 7/31/20. Ordered by Magistrate Judge Steven M. Gold on 6/4/2020. (Chin, Felix) [1:20-mj-00106-RLM]
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| Monday, July 20, 2020 | ||
| 72 | 72
Consent MOTION to Modify Conditions of Release to Permit Travel by Constantine Vases. (Sosinsky, Frederick) [1:20-mj-00106-RLM]
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| Thursday, July 23, 2020 | ||
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ORDER granting72 Motion to Modify Conditions of Release as to Constantine Vases (5)Ordered by Magistrate Judge Vera M. Scanlon on 7/23/2020. (Yuen, Sui-May) [1:20-mj-00106-RLM]
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| Thursday, July 30, 2020 | ||
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Consent MOTION to Modify Conditions of Release by Constantine Vases. (Sosinsky, Frederick) [1:20-mj-00106-RLM]
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| 79 | 79
2
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ORDER TO CONTINUE - Ends of Justice as to Constantine Vases Time excluded from 7/31/20 until 9/1/20. Ordered by Magistrate Judge Robert M. Levy on 7/30/2020. (Chin, Felix) [1:20-mj-00106-RLM]
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| Tuesday, August 04, 2020 | ||
| ORDER granting75 Consent Motion to Modify Conditions of Release as to Constantine Vases (5).Ordered by Magistrate Judge Robert M. Levy on 8/4/2020. (Levy, Robert) [1:20-mj-00106-RLM] | ||
| Wednesday, September 02, 2020 | ||
| 83 | 83
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ORDER TO CONTINUE - Ends of Justice as to Constantine Vases Time excluded from 9/2/20 until 10/5/20. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/2/2020. (Chin, Felix) [1:20-mj-00106-RLM]
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| Tuesday, September 08, 2020 | ||
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NOTICE OF ATTORNEY APPEARANCE: Anastasios Sarikas appearing for Constantine Vases (Sarikas, Anastasios) [1:20-mj-00106-RLM]
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NOTICE OF ATTORNEY APPEARANCE: Anastasios Sarikas appearing for Constantine Vases Corrected Notice of Appearance (Sarikas, Anastasios) [1:20-mj-00106-RLM]
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| Tuesday, October 06, 2020 | ||
| 89 | 89
ORDER TO CONTINUE - Ends of Justice as to Constantine Vases Time excluded from 10/6/20 until 11/9/20.. Ordered by Magistrate Judge Vera M. Scanlon on 10/6/2020. (Sica, Michele) [1:20-mj-00106-RLM]
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| Tuesday, December 29, 2020 | ||
| 93 | 93
ORDER TO CONTINUE - Ends of Justice as to Constantine Vases Time excluded from 12/31/20 until 2/28/21. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/29/20. (Chin, Felix) [1:20-mj-00106-RLM]
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| Monday, January 25, 2021 | ||
| ORDER REASSIGNING CASE as to Constantine Vases. Reassigned to Judge Eric N. Vitaliano. Judge Edward R. Korman no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Roslynn R. Mauskopf on 1/25/2021. (Bowens, Priscilla) | ||
| ORDER REFERRING CASE to Magistrate Judge Lois Bloom as to Constantine Vases. Ordered by Judge Edward R. Korman on 1/25/2021. (Magnas, Talia) | ||
| 94 | 94
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NOTICE of Intent to proceed under FRCrP 7(b) as to Constantine Vases (Marziliano, August)
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Att: 1
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Criminal Information Sheet
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Pursuant to Local Rule 50.3.2, the government hereby notifies the Court that the above-captioned case (U.S. v. Vases) is presumptively related to United States v. Moustafa Ayoub, No. 20-CR-142 (ENV) (U.S. v. Ayoub). (Marziliano, August)
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