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https://www.courtlistener.com/docket/66701789/united-states-v-michel/
Document Number
1
Jan 4, 2023
SEALED COMPLAINT as to Aurelien Michel (1). (Attachments: # (1) Sealing Cover Sheet) (FC)
Complaint (Sealed)
Att 1
Sealing Cover Sheet
Jan 5, 2023
Minute Entry for proceedings held before Magistrate Judge James R. Cho:Arraignment as to Aurelien Michel on the Complaint held on 1/5/2023, Initial Appearance as to Aurelien Michel held on 1/5/2023. (FTR Log #3;31-3;47.) AUSA Dylan Stern and Drew Rolle present. Defendant present w/ retain counsel Ira Sorkin (appearing for arraignment only). French Int Emma Zghali present. No bail application presented. Order of detention without prejudice. Defendant waived preliminary hearing. Order of excludable delay for 30 days entered. Rule 5f read into the record. (SY) Modified on 1/9/2023 (SY).
Arraignment
3
Jan 5, 2023
Order to Unseal Case as to Aurelien Michel.. Ordered by Magistrate Judge James R. Cho on 1/5/2023. (SY)
Order to Unseal Case
4
Jan 5, 2023
ORDER OF DETENTION as to Aurelien Michel without prejudice. Ordered by Magistrate Judge James R. Cho on 1/5/2023. (SY)
Main Doc
Order of Detention
5
Jan 5, 2023
ORDER TO CONTINUE - Ends of Justice as to Aurelien Michel Time excluded from 1/5/2023 until 2/4/2023.. Ordered by Magistrate Judge James R. Cho on 1/5/2023. (SY)
Main Doc
Order to Continue - Ends of Justice
6
Jan 5, 2023
CJA 23 Financial Affidavit by Aurelien Michel (SY)
Main Doc
Financial Affidavit - CJA23
7
Jan 5, 2023
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 Aurelien Michel. Ordered by Magistrate Judge James R. Cho on 1/5/2023. (SY)
Main Doc
Order Pursuant to Federal Rule of Criminal Procedure 5(f)
Jan 10, 2023
Minute Entry for proceedings held before Magistrate Judge Taryn A. Merkl:Detention Hearing as to Aurelien Michel held on 1/10/2023 (FTR Log #12;14-12;32.) AUSA Dylan Stern present. Defendant present w/ counsel Ira Sorkin. French int. present. Defense counsel presented a bail package. Government opposed for reasons stated on the record. Court denied bail - ruled that package offered is insufficient. Order of detention w/o prejudice continued. (SY)
Detention Hearing
Feb 1, 2023
Minute Entry for proceedings held before Magistrate Judge Sanket J. Bulsara: For Bond Hearing as to Aurelien Michel held on 2/1/2023. The defendant was not produced to for this hearing. The conference was conducted via Zoom link. AUSA Dylan Stern; Defense counsel Adam Brody and Ira Lee Sorkin. Bond set on consent of both parties in the amount of $1,000,000.00 with cash bail to be deposited with the court. 2 Sureties were sworn and advised and signed the bond. French Interpreter present. The Court granted the bond as stated on the record, The Defendant is to be released from the MDC and is to report to Pretrial on 2-2-23. Order of excludable delay granted, excluding time between 02-04-2023 thru 03-06-2023. (FTR Log #3:16-4:00 2nd 4:03-4:232.) (MS) Modified on 2/2/2023 (MS).
Bond Hearing
Feb 1, 2023
ORDER TO CONTINUE - Ends of Justice as to Aurelien Michel Time excluded from 2/4/23 until 3/6/23.. Ordered by Magistrate Judge Sanket J. Bulsara on 2/1/2023. (MS)
Order to Continue - Ends of Justice
9
Feb 1, 2023
ORDER for acceptance of Cash Bail as to Aurelien Michel. So Ordered by Magistrate Judge Sanket J. Bulsara on 2/1/2023. (MB)
Main Doc
Order
10
Feb 1, 2023
REDACTION by Aurelien Michel to [8] Order Setting Conditions of Release, 1 - Applicable Party Docket Entry AND Document CR (MS)
Main Doc
Redacted Document
11
Feb 2, 2023
Letter re February 1, 2023 Bond Hearing as to Aurelien Michel (Stern, Dylan)
Letter
12
Feb 4, 2023
NOTICE OF ATTORNEY APPEARANCE: Adam Kahan Brody appearing for Aurelien Michel (Brody, Adam)
Main Doc
Notice of Attorney Appearance - Defendant
13
Feb 4, 2023
NOTICE OF ATTORNEY APPEARANCE: Ira Lee Sorkin appearing for Aurelien Michel (Sorkin, Ira)
Main Doc
Notice of Attorney Appearance - Defendant
15
Mar 3, 2023
Main Doc
Order to Continue - Ends of Justice
16
Apr 5, 2023
Main Doc
Order to Continue - Ends of Justice
17
May 5, 2023
Main Doc
Order to Continue - Ends of Justice
18
Jun 7, 2023
Main Doc
Order to Continue - Ends of Justice
19
Jun 14, 2023
Main Doc
Transcript
21
Jul 18, 2023
Main Doc
Transcript
22
Aug 14, 2023
Main Doc
Modify Conditions of Release
24
Sep 14, 2023
Main Doc
Order to Continue - Ends of Justice
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