Case title: USA v. Alishtari |
Date Filed: 02/14/2007 |
| Assigned to: Judge Alvin K. Hellerstein | ||
Defendant |
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| Abdul Tawala Ibn Ali Alishtari
(1) also known as Michael Mixon (1) |
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Pending Counts |
Disposition |
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| 18:2339.F HARBORING OR CONCEALING TERRORISTS
(FINANCING TERRORISM) (1) |
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| 18:2339A.F TERRORIST ACTIVITY (MATERIAL SUPPORT
OF TERRORISM) (2) |
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| 18:1956 MONEY LAUNDERING - FRAUD, OTHER (3) |
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| 18:1349: FRAUD BY WIRE, RADIO, OR TELEVISION
(CONSPIRACY TO COMMIT WIRE FRAUD) (4) |
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| 18:1343: FRAUD BY WIRE, RADIO, OR TELEVISION (5) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Guruanjan Sahni U.S. Attorney's Office 1 St. Andrews Plaza New York, NY 10007 (212)-637-2491 Fax: (212)-637-2527 Email: guruanjan.sahni@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan Samuel Kolodner U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2561 Fax: (212) 637-0097 Email: jonathan.kolodner@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# |
Docket Text |
| 02/14/2007 | 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5. (jm) (Entered: 02/16/2007) |
| 02/16/2007 | 2 | Order to Unseal Indictment as to Sealed Defendant 1.. (Signed by Judge Ronald L. Ellis on 2/16/07)(jm) (Entered: 02/16/2007) |
| 02/16/2007 | INDICTMENT UNSEALED as to Abdul Tawala Ibn Ali Alishtari. (jm) (Entered: 02/16/2007) | |
| 02/16/2007 | Case Designated ECF as to Abdul Tawala Ibn Ali Alishtari. (jm) (Entered: 02/16/2007) |