MuaviaUnited States v. Mordok (1:92-cr-00643)
District Court, S.D. New York
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Last Updated: Oct. 26, 2022, 5:14 a.m.
Assigned To: Michael B. Mukasey
Citation: United States v. Mordok, 1:92-cr-00643, (S.D.N.Y.)
Date Filed: March 11, 1994
Date of Last Known Filing: Feb. 5, 1996
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Document Number
Date Filed
Description
3
Mar 11, 1994
INDICTMENT as to Israel Mordok (1) count(s) 1, 2-6, 7-9, Albert Laila (2) count(s) 1, 2-6 (lf) (Entered: 03/11/1994)
Main Document
4
Mar 11, 1994
ORDER as to Israel Mordok, Albert Laila, Unsealing Indictment ( Signed by Chief Judge Thomas P. Griesa ); Copies mailed. (lf) (Entered: 03/11/1994)
Main Document
Mar 17, 1994
Bench WARRANT issued as to Albert Laila (rag) Modified on 11/14/1995
Mar 17, 1995
ORAL ORDER as to Albert Laila, No appeances. B/W issued. ( Entered by Magistrate Judge James C. Francis IV ) (rag)
Nov 2, 1995
CASE Assigned to Judge Michael B. Mukasey (rag)
8
Dec 14, 1995
SUPERSEDING INDICTMENT as to Albert Laila (2) count(s) 1s, 2s (ys) (Entered: 01/02/1996)
Main Document
Dec 14, 1995
ORDER for Issuance of Bench Warrant as to Albert Laila ( Signed by Magistrate Judge Barbara A. Lee ) (ys)
7
Dec 15, 1995
ARREST WARRANT issued as to Albert Laila (ys) (Entered: 12/26/1995)
Main Document
12
Feb 5, 1996
SUPERSEDING INDICTMENT as to Albert Laila (2) count(s) 1ss, 2ss (rag) (Entered: 02/07/1996)
Main Document
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