United States of America v. Abdalla (Ibrahim Abdalla)
Defendant: Vijaygiri Anandgiri Goswami, AKA Mijay Goswami, AKA Vicky Goswami, Abedin Ibrahim Bhaibhai, Baktash Akasha Abdalla, AKA Baktash Akasha, Muhammad Asif Hafeez, AKA Mohammad Hafeez, AKA Mohammad Asif Hafiz, AKA Muhammed Asif Hafiz, AKA Sultan, AKA Baigan and Gulam Hussein, AKA Hussein Shabakhash, AKA Hadji Hussein, AKA Old Man
Defendant / Appellant: Ibrahim Akasha Abdalla, AKA Ibrahim Akasha
Appellee: United States of America
Case Number: 20-295
Filed: January 23, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2020 Filing 13 CJA COUNSEL, Stephanie M. Carvlin, for Ibrahim Akasha Abdalla, ASSIGNED.[2766939] [20-295] [Entered: 01/31/2020 01:46 PM]
January 31, 2020 Filing 12 MOTION ORDER, granting motion to be relieved as attorney, appointing new CJA counsel [ # 9 ] filed by Appellant Ibrahim Akasha Abdalla, FILED. [2766927][12] [20-295] [Entered: 01/31/2020 01:41 PM]
January 30, 2020 Filing 9 MOTION, to be relieved as attorney, on behalf of Appellant Ibrahim Akasha Abdalla, FILED. Service date 01/30/2020 by CM/ECF, US mail. [2765762] [20-295] [Entered: 01/30/2020 02:20 PM]
January 29, 2020 Filing 8 ATTORNEY, Jason Richman for United States of America, in case 20-295 , [ # 7 ], ADDED.[2764045] [20-295] [Entered: 01/29/2020 09:40 AM]
January 29, 2020 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/29/2020 by CM/ECF. [2764002] [20-295] [Entered: 01/29/2020 09:18 AM]
January 24, 2020 Filing 6 FORM B, on behalf of Appellant Ibrahim Akasha Abdalla, FILED. Service date 01/24/2020 by CM/ECF.[2760725] [20-295] [Entered: 01/24/2020 01:14 PM]
January 23, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2759700] [20-295] [Entered: 01/23/2020 03:56 PM]
January 23, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 01/14/2020, RECEIVED.[2759675] [20-295] [Entered: 01/23/2020 03:50 PM]
January 23, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ibrahim Akasha Abdalla, FILED. [2759658] [20-295] [Entered: 01/23/2020 03:46 PM]

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Defendant / appellant: Ibrahim Akasha Abdalla, AKA Ibrahim Akasha
Represented By: Stephanie M. Carvlin
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Defendant: Vijaygiri Anandgiri Goswami, AKA Mijay Goswami, AKA Vicky Goswami
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Defendant: Abedin Ibrahim Bhaibhai
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Defendant: Baktash Akasha Abdalla, AKA Baktash Akasha
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Defendant: Muhammad Asif Hafeez, AKA Mohammad Hafeez, AKA Mohammad Asif Hafiz, AKA Muhammed Asif Hafiz, AKA Sultan, AKA Baigan
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Defendant: Gulam Hussein, AKA Hussein Shabakhash, AKA Hadji Hussein, AKA Old Man
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Appellee: United States of America
Represented By: Jason Richman Esq.
Represented By: Sarah Kathleen Eddy
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