USA v. Awawdeh et al
| New York Eastern District Court | |
| Case #: | 1:24-mj-00404 |
| Case Filed: | Jun 04, 2024 |
| Last checked: Thursday Jul 04, 2024 3:21 AM EDT |
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Defendant
Ammar Awawdeh (1)
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Represented By
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Defendant
Timothy McCormack (2)
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Defendant
Mahmud Mollah (3)
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Represented By
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Defendant
Long Phi Pham (4)
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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: 06/26/2025 1:24 PM EDT |
| Tuesday, June 04, 2024 | ||
| Minute Entry for proceedings held before Magistrate Judge Cheryl L. Pollak : Arraignment as to Long Phi Pham (4) on the Complaint held on 6/4/2024, Initial Appearance as to Long Phi Pham held on 6/4/2024. (FTR Log #2;40-3;12.) AUSA Ben Weintraub and David Berman present. Defendant present w/ retain counsel Michael Sosnick. Government opposed bail for reasons stated on the record. Defense counsel presented a bail application. Court finds bail package presented insufficient. Order of detention entered w/o prejudice. Bail hearing set for tomorrow 6/5 at 2pm at the request of defense counsel. Preliminary hearing not addressed. Rule 5f order read into the record. (SMY) | ||
| Attorney update in case as to Ammar Awawdeh, Timothy McCormack, Mahmud Mollah, Long Phi Pham. Attorney Benjamin Weintraub for USA added. (SMY) | ||
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SEALED COMPLAINT as to Ammar Awawdeh (1), Timothy McCormack (2), Mahmud Mollah (3), Long Phi Pham (4). (FC)
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Att: 1
Sealing Cover Sheet
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Limited Unsealing Order as to Long Phi Pham. Ordered by Magistrate Judge Cheryl L. Pollak on 6/4/2024. (FC) .
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REDACTION by USA as to Long Phi Pham to1 Complaint (Sealed) (FC)
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NOTICE OF ATTORNEY APPEARANCE: Michael L. Soshnick appearing for Long Phi Pham (SMY)
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ORDER OF DETENTION as to Long Phi Pham. Ordered by Magistrate Judge Cheryl L. Pollak on 6/4/2024. (SMY)
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ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. as to Long Phi Pham. Ordered by Magistrate Judge Cheryl L. Pollak on 6/4/2024. (SMY)
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