| Charged With Bank
Fraud in SDNY 2 Sawanehs Are
Arraigned and Released so No
Mail Matter
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
April 24 – Ali and Mahamadou
Sawaneh were arrested and
arraigned on bank fraud
charged on April 24 before
U.S. District Court for the
Southern District of New York
Magistrate Judge Gabriel W.
Gorenstein. Inner City Press
was there, thread:
OK - now in SDNY
Magistrates Court for US vs
two defendants with the same
last name, Ali and
Mahamadou. They are
charged with bank fraud, to
multiple financial
institutions, stolen checks.
Judge: Has
each counsel reviewed the
indictment? Yes, yes. Not
guilty, not guilty.
Assistant US
Attorney: We have agreed on a
proposed bail package: $100,00
personal recognizance bond,
can't possess any mail matter
not in their name or those
they reside with
Judge: What do
you mean, "mail matter"?
AUSA:
Including checks. Judge: Tell
me how you want to phrase it.
[AUSA confers with
defense] AUSA: No
identifying information of
others except those they
reside with. Surrender all
travel documents by
Friday
Judge: No
contact with victims or
witnesses in the case.
AUSA: Please set a control
date before Judge Abrams
[she's doing a jury selection
today]
Judge: I'm
not going to set a control
date for Judge Abrams. You're
new. Do you want to exclude
time? AUSA: To May
17 Judge: We are
adjourned.
The case is US v.
Sawaneh, et al., 24-cr-244
(Abrams / Gorenstein)
***
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