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14-10067 - USA v. Mashali


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14-10067 - USA v. Mashali
February 19, 2014
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Ch. Magistrate Judge Leo T. Sorokin: ORDER entered. MEMORANDUM AND ORDER ON MOTION FOR DETENTION as to Fathalla Marshali; In these circumstances on this record, I find that the Government has established by a preponderance of the evidence that Dr. Mashali poses a serious risk of flight. ORDER OF DETENTION PENDING TRIAL...SO ORDERED. re 10 MOTION for Release from Custody and Incorporated Memorandum of Law filed by Fathalla Marshali, ORDER OF DETENTION as to Fathalla Marshali (Simeone, Maria)[1:14-mj-06022-LTS]
May 6, 2014
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Ch. Magistrate Judge Leo T. Sorokin: MEMORANDUM AND ORDER ON MOTION FOR DETENTION entered as to Fathalla Mashali; re 23 MOTION for Reconsideration re 13 Order, Order of Detention, filed by Fathalla Mashali (Attachments: # (1) Clerks Office guidelines for posting of real property) (Simeone, Maria)
February 7, 2018
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Judge Rya W. Zobel: ORDER entered. I find by a preponderance of the evidence that defendant remains competent for sentencing as to Fathalla Mashali. ( Sentencing set for 2/28/2018 02:30 PM in Courtroom 12 before Judge Rya W. Zobel.) (Urso, Lisa)