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 512 |
Filed: 3/28/2016, Entered: 3/28/2016 |
Order Adopting Report and Recommendations |
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Moran Oz (2), Babubhai Patel (3), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). 1. Defendant Moran Oz's ("Oz") Objections to the Report and Recommendation [Doc. No. [474]], Defendant Elias Karkalas' ("Karkalas") Objections to the Report and Recommendation [Doc. No. [475]], and Defendant Prabhakara Rao Tumpati's ("Tumpati") Objection to the Report and Recommendation [Doc. No. [473]] are OVERRULED. 2. The Report and Recommendation issued by Magistrate Judge Keyes on February 1, 2016 [Doc. Nos. [462], [463], [464], [465]] is ADOPTED in its entirety. 3. Defendant Oz's Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. [377]] is DENIED. 4. Defendant Oz's Motion to Dismiss Certain Counts as Duplicative [Doc. No. [376]] is DENIED AS MOOT. 5. Defendant Patel's Motion to Join [Doc. No. [417]] is DENIED. 6. Defendant Karkalas' Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. [340]], Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. [339]], and Motion to Dismiss Certain Counts for Violating Due Process Rights [Doc. No. [353]] are DENIED. 7. Defendant Tumpati's Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. [379]] and Motion to Dismiss [Doc. No. [380]] are DENIED. 8. The Government's Motion to Dismiss Counts 6172 [Doc. No. [395]] is GRANTED IN PART as follows: a. Counts 61-72 of the Indictment [Doc. No. [5]] are DISMISSED except that paragraphs 1 through 6 of Counts 61-72 are not dismissed so far as they are incorporated into other Counts that remain in the Indictment. Signed by Judge Susan Richard Nelson on 3/28/2016. (BJS) Modified text on 3/29/2016 (JDF). Modified on 3/29/2016 (MKG).
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 Request |
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| 511 |
Filed: 3/28/2016, Entered: 3/28/2016 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support by Moran Oz re [509] MOTION to Take Deposition (Friedberg, Joseph)
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Request |
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| 510 |
Filed: 3/25/2016, Entered: 3/25/2016 |
Memorandum in Support of Motion |
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MEMORANDUM in Support by Moran Oz re [509] MOTION to Take Deposition (Friedberg, Joseph)
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Request |
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| 509 |
Filed: 3/25/2016, Entered: 3/25/2016 |
Motion to Take Deposition |
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MOTION to Take Deposition by Moran Oz. (Attachments: # (1) DOCUMENT FILED IN ERROR//WILL BE RE-FILED//Affidavit of Joseph S. Friedberg) (Friedberg, Joseph) Modified text on 3/28/2016 (JDF).
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Request |
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| 508 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati re [503] MOTION for Continuance of Trial (Gural, Roger)
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Request |
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| 507 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Report and Recommendation |
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REPORT AND RECOMMENDATION as to Moran Oz recommends [364] MOTION to Suppress Electronic Surveillance, [500] MOTION to Produce Le Roux Plea Agreement be DENIED. Objections to R&R due by 4/5/2016 Responses to Objections to R&R due by 4/19/2016. Order on R&R Issue Date 5/19/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 3/22/16. (AKL)
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Request |
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| 506 |
Filed: 3/21/2016, Entered: 3/21/2016 |
Transcript |
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TRANSCRIPT of Change of Plea Hearing held on March 1, 2016, before Judge Susan Richard Nelson as to Onochie Aghaegbuna. (45 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 4/11/2016. Redacted Transcript Deadline set for 4/21/2016. Release of Transcript Restriction set for 6/20/2016. For information on redaction procedures, please review Local Rule 5.5. (HAS)
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Request |
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| 505 |
Filed: 3/21/2016, Entered: 3/21/2016 |
Notice of Filing of Official Transcript |
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NOTICE of Filing of Official Transcript as to Onochie Aghaegbuna. This filing has 1 transcript(s) associated with it. (HAS)
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Request |
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| 504 |
Filed: 3/18/2016, Entered: 3/18/2016 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Moran Oz re [500] MOTION to Produce Le Roux Plea Agreement (Marks, Linda)
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Request |
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| 503 |
Filed: 3/18/2016, Entered: 3/18/2016 |
Motion for Continuance |
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MOTION for Continuance of Trial by Moran Oz as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati. (Richman, Robert)
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Request |
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| 502 |
Filed: 3/18/2016, Entered: 3/18/2016 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Moran Oz re [364] MOTION to Suppress Electronic Surveillance (Supplemental) (Gural, Roger)
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Request |
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| 501 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Memorandum in Support of Motion |
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MEMORANDUM in Support by Moran Oz re [364] MOTION to Suppress Electronic Surveillance (Richman, Robert)
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Request |
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| 500 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Motion to Produce |
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MOTION to Produce Le Roux Plea Agreement by Moran Oz. (Richman, Robert)
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Request |
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| 499 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Notice of Attorney Appearance/Substitution - USA |
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NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Slaughter, Allen)
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Request |
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| 498 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Order Adopting Report and Recommendations |
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ORDER ADOPTING REPORT AND RECOMMENDATIONS THAT: 1. Defendant Tumpati's Objections to Report and Recommendation's Denial of Motion for Severance [Doc. No. [472]] are OVERRULED. 2. The Report and Recommendation issued by Magistrate Judge Keyes on February 1, 2016 [Doc. No. [461]] is ADOPTED. 3. Defendant Tumpati's Motion for Severance [Doc. No. [361]] is DENIED. 4. Defendant Elias Karkalas's Motion for Severance [Doc. No. [337]] and Motion to Suppress Statements Made by Defendant [Doc. No. [352]] are DENIED. Signed by Judge Susan Richard Nelson on 3/9/2016. (JAM) Modified text on 3/10/2016 (MKG).
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Request |
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| 497 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Transcript |
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TRANSCRIPT of Motions Hearing held on 03/02/2016 before Magistrate Judge Jeffrey J. Keyes as to Moran Oz. (96 pages). Court Reporter: Lori Simpson (E-mail: Lori_Simpson@mnd.uscourts.gov / Telephone: 651-848-1225). Redaction Request due 3/30/2016. Redacted Transcript Deadline set for 4/11/2016. Release of Transcript Restriction set for 6/7/2016. For information on redaction procedures, please review Local Rule 5.5. (LAS)
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Request |
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| 496 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Notice of Filing of Official Transcript |
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NOTICE of Filing of Official Transcript as to Moran Oz. This filing has 1 transcript(s) associated with it. (LAS)
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Request |
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| 494 |
Filed: 3/2/2016, Entered: 3/3/2016 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing as to Moran Oz held on 3/2/2016 re [364] MOTION to Suppress Electronic Surveillance. Exhibits retained by the Court. R&R to be issued. Dispositive Motions 364 require additional briefing. Defendant Additional Briefing due 3/14/2016. Government Additional Briefing due/Taken Under Advisement date 3/21/2016. R&R Issue Date 4/20/2016. (Court Reporter Lori Simpson) (AKL)
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Request |
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| 493 |
Filed: 3/1/2016, Entered: 3/3/2016 |
Change of Plea Hearing and Plea Entered |
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Minute Entry for proceedings held before Judge Susan Richard Nelson: Change of Plea Hearing as to Onochie Aghaegbuna held on 3/1/2016. (Court Reporter Heather Schuetz) (JAM)
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Request |
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| 492 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Sealed Document + |
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Redacted Version of Document Number 489. (LEG) Document QC'd by leg. Modified text on 3/9/2016 (LEG).
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Request |
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| 490 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Release Status Report to the Court |
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Release Status Report to the Court as to Onochie Aghaegbuna. (PJP)
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Request |
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 489 |
Filed: 2/29/2016, Entered: 3/1/2016 |
Sealed Document + |
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Sealed Document. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(LEG) Modified text on 3/1/2016 (LEG). Document QC'd by leg. Modified text on 3/9/2016 (LEG).
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| 487 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Elias Karkalas re [464] REPORT AND RECOMMENDATION as to Elias Karkalas re [353] MOTION to Dismiss for Raley Due Process Violation, [340] MOTION to Dismiss for Failure to State an Offense, [395] MOTION to Dismiss Counts 61-72, [339] MOTION to (Attachments: # (1) Gov't Doc. No. 396, # (2) Gov't Doc. No. 399, # (3) Gov't Doc. No. 400, # (4) LR7.1/LR72.2 Word Count Compliance Certificate)(Gural, Roger)
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Request |
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| 486 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Moran Oz re [462] REPORT AND RECOMMENDATION as to Moran Oz re [395] MOTION to Dismiss Counts 61-72, [377] MOTION to Dismiss Counts 61-83, [376] MOTION to Dismiss Multiplicitous Counts (Attachments: # (1) Gov't Doc. No. 400, # (2) Gov't Doc. No. 442, # (3) LR7.1/LR72.2 Word Count Compliance Certificate)(Gural, Roger)
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Request |
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| 485 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Prabhakara Rao Tumpati re [465] REPORT AND RECOMMENDATION as to Prabhakara Rao Tumpati re [380] MOTION to Dismiss the Indictment, [379] MOTION to Dismiss Counts as Constitutionally Void for Vagueness (Attachments: # (1) Gov't Doc. No. 399, # (2) Gov't Doc. No. 400, # (3) LR7.1/LR72.2 Word Count Compliance Certificate)(Gural, Roger)
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Request |
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| 484 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Prabhakara Rao Tumpati re [461] REPORT AND RECOMMENDATION as to Prabhakara Rao Tumpati re [361] MOTION to Sever Defendant re: [472] Objection to Report and Recommendation by Prabhakara Rao Tumpati. LR 7.1 is included in the document. (Attachments: # (1) Appendix US Response to Motion to Sever)(Blaesi-Freed, Jacqueline) Modified text and link on 3/3/2016 (JDF).
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Request |
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| 482 |
Filed: 2/24/2016, Entered: 2/24/2016 |
Objection to Report and Recommendations |
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OBJECTION TO REPORT AND RECOMMENDATIONS re:[464] by Elias Karkalas Re-filing of Objections originally filed on 2/15/2016, but with Corrected Caption (Gerdts, Daniel)
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Request |
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| 481 |
Filed: 2/24/2016, Entered: 2/24/2016 |
Order on Motion to Modify Conditions of Release |
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ORDER denying [479] Motion to Modify Conditions of Release as to Prabhakara Rao Tumpati (9). Signed by Magistrate Judge Jeffrey J. Keyes on 2/24/16. (AKL)
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Request |
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| 480 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Prabhakara Rao Tumpati re [479] MOTION to Modify Conditions of Release To Allow Temporary Return of Passport for the Purpose of Renewal (Attachments: # (1) February 23, 2016 Email)(Marks, Linda)
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Request |
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| 479 |
Filed: 2/23/2016, Entered: 2/23/2016, Terminated: 2/24/2016 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release To Allow Temporary Return of Passport for the Purpose of Renewal by Prabhakara Rao Tumpati. (Schneck, Paul)
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Request |
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| 477 |
Filed: 2/22/2016, Entered: 2/22/2016 |
Order Re: Appeal/Objection of Magistrate Judge Decision to District Judge |
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ORDER Overruling [455] APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge as to Moran Oz (2). Magistrate Judge Keyes' Order dated January 15, 2016 [Doc. No. 450] is AFFIRMED. Signed by Judge Susan Richard Nelson on 02/22/2016. (SMD)
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Request |
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| 475 |
Filed: 2/15/2016, Entered: 2/15/2016 |
Objection to Report and Recommendations |
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DOCUMENT FILED IN ERROR//WILL BE RE-FILED//OBJECTION TO REPORT AND RECOMMENDATIONS re:[464] by Elias Karkalas (Gerdts, Daniel) Modified text on 3/1/2016 (JDF).
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Request |
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| 474 |
Filed: 2/15/2016, Entered: 2/15/2016 |
Objection to Report and Recommendations |
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OBJECTION TO REPORT AND RECOMMENDATIONS re:[462] by Moran Oz (Richman, Robert)
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Request |
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| 473 |
Filed: 2/15/2016, Entered: 2/15/2016 |
Objection to Report and Recommendations |
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OBJECTION TO REPORT AND RECOMMENDATIONS re:[465] by Prabhakara Rao Tumpati DISMISS INDICTMENT AND DISMISS COUNTS AS VOID FOR VAGUENESS (Schneck, Paul)
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Request |
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| 472 |
Filed: 2/15/2016, Entered: 2/15/2016 |
Objection to Report and Recommendations |
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OBJECTION TO REPORT AND RECOMMENDATIONS re:[461] by Prabhakara Rao Tumpati MOTION FOR SEVERENCE OF DEFENDANTS (Schneck, Paul)
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Request |
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| 470 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Order Re: Appeal/Objection of Magistrate Judge Decision to District Judge |
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ORDER overruling [440] APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge as to Moran Oz (2). Order on the Motions is Affirmed [424]. (Written Opinion). Signed by Judge Susan Richard Nelson on 2/11/2016. (ADC)
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Request |
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| 466 |
Filed: 2/3/2016, Entered: 2/3/2016 |
Order on Motion to Seal Document |
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ORDER granting [457] Motion to Seal Document as to Moran Oz (2). Signed by Judge Susan Richard Nelson on 02/02/2016. (SMD)
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Request |
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| 465 |
Filed: 2/1/2016, Entered: 2/2/2016 |
Report and Recommendation |
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REPORT AND RECOMMENDATION as to Prabhakara Rao Tumpati recommends [380] MOTION to Dismiss the Indictment be DENIED, [379] MOTION to Dismiss Counts as Constitutionally Void for Vagueness be DENIED. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL)
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Request |
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| 464 |
Filed: 2/1/2016, Entered: 2/2/2016 |
Report and Recommendation |
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REPORT AND RECOMMENDATION as to Elias Karkalas recommends [353] MOTION to Dismiss for Raley Due Process Violation be DENIED, [340] MOTION to Dismiss for Failure to State an Offense be DENIED, [395] MOTION to Dismiss Counts 61-72 be GRANTED, [339] MOTION to Dismiss as Void for Vagueness be DENIED. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL)
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Request |
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| 463 |
Filed: 2/1/2016, Entered: 2/2/2016 |
Report and Recommendation |
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REPORT AND RECOMMENDATION as to Babubhai Patel recommends [395] MOTION to Dismiss Counts 61-72 be GRANTED, [417] MOTION for Joinder Motion to Join Certain Motions of Co-Defendants be DENIED. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL)
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Request |
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| 462 |
Filed: 2/1/2016, Entered: 2/2/2016 |
Report and Recommendation |
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REPORT AND RECOMMENDATION as to Moran Oz recommends [395] MOTION to Dismiss Counts 61-72 be GRANTED, [377] MOTION to Dismiss Counts 61-83 be DENIED, [376] MOTION to Dismiss Multiplicitous Counts be DENIED AS MOOT. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL)
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Request |
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| 461 |
Filed: 2/1/2016, Entered: 2/1/2016, Terminated: 3/9/2016 |
Report and Recommendation |
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REPORT AND RECOMMENDATION as to Prabhakara Rao Tumpati recommends [361] MOTION to Sever Defendant be DENIED. Objections to R&R due by 2/15/2016 Responses to Objections to R&R due by 2/29/2016. Order on R&R Issue Date 3/30/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL) Modified on 2/2/2016 (AKL).
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Request |
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| 460 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Report and Recommendation |
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REPORT AND RECOMMENDATION as to Moran Oz, Babubhai Patel, Elias Karkalas recommends [352] MOTION to Suppress Statements of Defendant, [337] MOTION to Sever Defendant be DENIED. Objections to R&R due by 2/15/2016 Responses to Objections to R&R due by 2/29/2016. Order on R&R Issue Date 3/30/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL) Modified on 2/2/2016 (AKL).
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Request |
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| 459 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Report and Recommendation |
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REPORT AND RECOMMENDATION as to Elias Karkalas recommends [350] MOTION to Suppress Search and Seizure Evidence be DENIED. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Becky R. Thorson on 2/1/16. (AKL) Modified on 2/2/2016 (AKL).
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Request |
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| 457 |
Filed: 1/29/2016, Entered: 1/29/2016, Terminated: 2/3/2016 |
~Motion to Seal Document |
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MOTION to Seal Document Memorandum in Support of Appeal/Objections to District Court by USA as to Moran Oz. (Gural, Roger)
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Request |
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| 455 |
Filed: 1/29/2016, Entered: 1/29/2016, Terminated: 2/22/2016 |
Appeal/Objection of Magistrate Judge Decision to District Judge |
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APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by USA as to Moran Oz re [450] Scheduling Order, [451] Order (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Gural, Roger)
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Request |
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| 453 |
Filed: 1/25/2016, Entered: 1/26/2016 |
Restricted Transcript |
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RESTRICTED CORRECTED Version of previously filed TRANSCRIPT [423] Motions Hearing held on 12/8/15 before Magistrate Judge Jeffrey J. Keyes as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati (21 pages). Court Reporter:Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov / Telephone: 651-848-1221). (AKL) Modified text on 1/27/2016 (MKG).
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Request |
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| 452 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Moran Oz re [440] APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by Moran Oz re [424] Order on Motion to Retain Rough Notes,, Order on Motion for Disclosure,, Order on Motion for Release of Brady Materials,,,, Order on Motion to Strike,, Order on Moti (Richman, Robert)
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Request |
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| 451 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Order |
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SEALED MEMORANDUM Explaining Reasons for the Court's January 15, 2016 Order as to Moran Oz. Signed by Magistrate Judge Jeffrey J. Keyes on 1/15/16. cc: All Counsel(MKG)
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| 450 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Scheduling Order |
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ORDER as to Moran Oz re: Motion Hearing set for 3/2/2016 09:30 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 1/15/16. (MKG)
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Request |
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| 449 |
Filed: 1/14/2016, Entered: 1/14/2016 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Moran Oz re [440] APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by Moran Oz re [424] Order on Motion to Retain Rough Notes, Order on Motion for Disclosure, Order on Motion for Release of Brady Materials, Order on Motion to Strike, Order on Moti (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B, # (3) Exhibit(s) C)(Gural, Roger) LR 72.2(c)(1) Certificate of Compliance is attached. Modified text on 1/15/2016 (JDF).
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Request |
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| 448 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Transcript |
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TRANSCRIPT of Change of Plea Hearing held on December 7, 2015, before Judge Susan Richard Nelson as to Jonathan Wall. (39 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 1/29/2016. Redacted Transcript Deadline set for 2/8/2016. Release of Transcript Restriction set for 4/7/2016. For information on redaction procedures, please review Local Rule 5.5. (HAS)
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Request |
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| 447 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Notice of Filing of Official Transcript |
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NOTICE of Filing of Official Transcript as to Jonathan Wall. This filing has 1 transcript(s) associated with it. (HAS)
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Request |
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| 445 |
Filed: 12/31/2015, Entered: 12/31/2015 |
Memorandum in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Elias Karkalas re [353] MOTION to Dismiss for Raley Due Process Violation (Attachments: # (1) Exhibit(s) Attachment)(Blaesi-Freed, Jacqueline)
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Request |
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| 444 |
Filed: 12/31/2015, Entered: 12/31/2015 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Elias Karkalas re [350] MOTION to Suppress Search and Seizure Evidence and Memorandum of Law in Support of Motion to Suppress (Doc. 420) (Marks, Linda)
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Request |
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| 443 |
Filed: 12/31/2015, Entered: 12/31/2015 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Elias Karkalas re [352] MOTION to Suppress Statements of Defendant and Memorandum of Law in Support of Motion to Suppress Statements (Doc.437) (Attachments: # (1) Jan 4, 2013, Voicemail Transcript, # (2) Memorandum of Interview, Feb. 20, 2013)(Marks, Linda)
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Request |
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| 442 |
Filed: 12/31/2015, Entered: 12/31/2015 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Moran Oz re [377] MOTION to Dismiss Counts 61-83 and Memorandum of Law in Support of Motion to Dismiss (Doc. 436) (Attachments: # (1) 57 FR 23301, # (2) Order, U.S. v. Garwood, Oct. 6, 2010)(Marks, Linda)
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Request |
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| 441 |
Filed: 12/31/2015, Entered: 12/31/2015 |
Memorandum in Support of Motion |
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MEMORANDUM in Support by Moran Oz re [440] APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by Moran Oz re [424] Order on Motion to Retain Rough Notes,, Order on Motion for Disclosure,, Order on Motion for Release of Brady Materials,,,, Order on Motion to Strike,, Order on Moti (Richman, Robert)
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Request |
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| 440 |
Filed: 12/31/2015, Entered: 12/31/2015, Terminated: 2/11/2016 |
Appeal/Objection of Magistrate Judge Decision to District Judge |
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APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by Moran Oz re [424] Order on Motion to Retain Rough Notes, Order on Motion for Disclosure, Order on Motion for Release of Brady Materials, Order on Motion to Strike, Order on Motion for Bill of Particulars, Order on Motion for Miscellaneous Relief, Order on Motion to Seal Document, (Richman, Robert) Modified text on 1/5/2016 (JDF).
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Request |
|
|
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| 438 |
Filed: 12/24/2015, Entered: 12/24/2015 |
~Notice (other) |
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NOTICE of Waiver of Appearance at Motion Hearing(refiled Doc.414) by Prabhakara Rao Tumpati (Schneck, Paul)
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Request |
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| 437 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support by Elias Karkalas re [353] MOTION to Dismiss for Raley Due Process Violation, [352] MOTION to Suppress Statements of Defendant (Gerdts, Daniel)
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|
Request |
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|
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| 436 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support by Moran Oz re [377] MOTION to Dismiss Counts 61-83 (Attachments: # (1) Exhibit(s) Letter from DEA Associate Counsel)(Richman, Robert)
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|
Request |
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| 435 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Order on Motion to Travel |
|
ORDER granting [428] Motion to Travel as to Jonathan Wall (4). Signed by Judge Susan Richard Nelson on 12/22/15. (SMD)
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Request |
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| 433 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Order on Motion for Extension of Time to File |
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ORDER granting [431] Motion for Extension of Time to File Post-Hearing Submission as to Prabhakara Rao Tumpati (9). Signed by Magistrate Judge Jeffrey J. Keyes on 12/21/15. (AKL)
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|
Request |
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|
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| 432 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE by Babubhai Patel (Toder, Brian)
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|
Request |
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|
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| 431 |
Filed: 12/21/2015, Entered: 12/21/2015, Terminated: 12/22/2015 |
Motion for Extension of Time |
|
MOTION for Extension of Time to File (UNOPPOSED) POST-HEARING SUBMISSION by Prabhakara Rao Tumpati. (Schneck, Paul)
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Request |
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|
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| 430 |
Filed: 12/21/2015, Entered: 12/21/2015 |
Order on Motion for Extension of Time to File |
|
ORDER granting [429] Motion for Extension of Time to File to File Post-Hearing Submission as to Moran Oz (2). Signed by Magistrate Judge Jeffrey J. Keyes on 12/21/15. (AKL)
|
|
Request |
|
|
|
| 429 |
Filed: 12/21/2015, Entered: 12/21/2015, Terminated: 12/21/2015 |
Motion for Extension of Time |
|
MOTION for Extension of Time to File Post-Hearing Submission (Unopposed) by USA as to Moran Oz. (Marks, Linda)
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Request |
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| 428 |
Filed: 12/21/2015, Entered: 12/21/2015, Terminated: 12/22/2015 |
Motion to Travel |
|
MOTION to Travel (Unopposed) by Jonathan Wall. (Ellis, Deborah) Modified text on 12/22/2015 (JDF).
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Request |
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| 427 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Order on Motion to Compel |
|
ORDER granting [354] Motion to Compel; granting [355] Motion for Disclosure; moot [356] Motion for Disclosure; denying [357] Motion for Disclosure; granting [358] Motion for Discovery; granting [359] Motion for Joinder; granting [360] Motion to Retain Rough Notes; granting [362] Motion for Disclosure; and granting [403] Motion to Seal Document as to Prabhakara Rao Tumpati (9). Signed by Magistrate Judge Jeffrey J. Keyes on 12/17/15. (MKG)
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Request |
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|
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| 426 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Order on Motion for Disclosure |
|
ORDER granting [335] Motion for Disclosure; granting [336] Motion for Discovery; denying [338] Motion to Produce; granting [341] Motion to Preserve; moot [342] Motion to Suppress; and granting [403] Motion to Seal Document as to Elias Karkalas (8). Signed by Magistrate Judge Jeffrey J. Keyes on 12/17/15. (MKG)
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|
Request |
|
|
|
| 425 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Order on Motion for Disclosure |
|
ORDER Moot [343] Motion for Disclosure; granting [344] Motion to Retain Rough Notes; moot [345] Motion for Disclosure; granting [346] Motion for Disclosure; moot [347] Motion for Compliance as to Babubhai Patel (3); granting [348] Motion for Disclosure; granting [349] Motion to Compel; denying [351] Motion for Disclosure; granting [403] Motion to Seal Documents; and granting [417] Motion for Joinder as to Babubhai Patel (3). Signed by Magistrate Judge Jeffrey J. Keyes on 12/17/15. (MKG)
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Request |
|
|
|
| 424 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Order on Motion to Retain Rough Notes |
|
ORDER granting [366] Motion to Retain Rough Notes; granting [367] Motion for Disclosure; granting [368] Motion for Release of Brady Materials; denying [369] Motion for Disclosure; denying [372] Motion to Strike; denying [373] Motion for Bill of Particulars; denying [378] Motion for Pretrial Scheduling Order; and granting [403] Motion to Seal Document as to Moran Oz (2). Signed by Magistrate Judge Jeffrey J. Keyes on 12/17/15. (MKG)
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Request |
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| 423 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Restricted Transcript |
|
DOCUMENT FILED IN ERROR - SEE CORRECTED TRANSCRIPT [453] RESTRICTED TRANSCRIPT of Motions Hearing held on 12/8/15 before Magistrate Judge Jeffrey J. Keyes as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati (21 pages). Court Reporter:Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov / Telephone: 651-848-1221). (LEG) Modified text on 1/27/2016 (MKG).
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Request |
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| 422 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Transcript |
|
TRANSCRIPT of Criminal Motions Hearing held on 12/08/2015 before Magistrate Judge Jeffrey J. Keyes as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati. (115 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov / Telephone: 651-848-1221). Redaction Request due 1/7/2016. Redacted Transcript Deadline set for 1/19/2016. Release of Transcript Restriction set for 3/16/2016. For information on redaction procedures, please review Local Rule 5.5. (JMA) Modified on 1/26/2016 (AKL).
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Request |
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| 421 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati. This filing has 1 transcript(s) associated with it. (JMA)
|
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Request |
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| 420 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support by Elias Karkalas re [350] MOTION to Suppress Search and Seizure Evidence (Gerdts, Daniel)
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Request |
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| 419 |
Filed: 12/11/2015, Entered: 12/14/2015 |
Exhibit |
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EXHIBIT LIST as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati (AKL) Document QC'd by JGK on 12/23/2015 (JGK).
|
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Request |
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| 417 |
Filed: 12/10/2015, Entered: 12/10/2015, Terminated: 12/17/2015 |
~Motion for Joinder |
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MOTION for Joinder Motion to Join Certain Motions of Co-Defendants by Babubhai Patel. (Toder, Brian)
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Request |
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| 418 |
Filed: 12/8/2015, Entered: 12/11/2015 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati held on 12/8/2015: Non-Dispositive Motions 335, 336, 338, 341, 342, 343, 344, 345, 346, 347, 348, 349, 351, 354, 355, 356, 357, 358, 359, 360, 362, 366, 367, 368, 369, 370, 371, 373, 378, 403 taken under advisement 12/8/2015. Order to be issued; Dispositive Motions 337, 339, 340, 350, 352, 353, 361, 365, 372, 376, 377, 379, 380, 395 require additional briefing. Defendant Additional Briefing due 12/22/2015. Government Additional Briefing due/Taken Under Advisement date 12/31/2015. R&R Issue Date 2/1/2016. Government is to serve and file (under seal) a letter to defendants regarding disclosure of Brady material by December 22, 2015. Hearing on motion to suppress electronic surveillance evidence by defendant Oz (2) (Doc. No. 364) continued to a date to be determined. Government to submit brief on motion to produce witness to testify at the hearing (Doc. No. 370) by December 22, 2015. Defendant Oz's response due December 31, 2015. (LPH)
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Request |
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| 416 |
Filed: 12/7/2015, Entered: 12/9/2015 |
Plea Agreement |
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PLEA AGREEMENT as to Jonathan Wall. (JDF) Document QC'd by JGK on 12/23/2015 (JGK).
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Request |
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|
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| 415 |
Filed: 12/7/2015, Entered: 12/7/2015 |
Change of Plea Hearing and Plea Entered |
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Minute Entry for proceedings held before Judge Susan Richard Nelson: Change of Plea Hearing as to Jonathan Wall held on 12/7/2015. Plea entered by Jonathan Wall (4) Guilty as to Count 1. Presentence Investigation and Report requested. Defendant continued on bond under the existing conditions of release. (Court Reporter Heather Schuetz) (SMD)
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Request |
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| 414 |
Filed: 12/7/2015, Entered: 12/7/2015 |
~Notice (other) |
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WAIVER OF APPEARANCE FOR MOTION HEARING by Prabhakara Rao Tumpati (Schneck, Paul) Modified text on 12/7/2015 (MKG).
|
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Request |
|
|
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| 413 |
Filed: 12/7/2015, Entered: 12/7/2015 |
~Notice (other) |
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NOTICE of Waiver of Appearance by Babubhai Patel re [348] MOTION for Disclosure Early Disclosure of Post Conspiracy Statements of Co-Defendants, [344] MOTION to Retain Rough Notes , [347] MOTION for Compliance for Early Compliance with the Jencks Act, [349] MOTION to Compel Disclosure of Evidence Favorable to the Defendant, [345] MOTION for Disclosure Early Disclosure of the Identity of Government Trial Witnesses, [346] MOTION to Require Early Notice of Rule 404(b) Evidence, [351] MOTION for Disclosure the Identity of Confidential Sources and Informants, [343] MOTION for Disclosure of Wire Taps and Other Recorded or Otherwise Memorialized Statements of Defendant (Toder, Brian)
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Request |
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|
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| 412 |
Filed: 12/3/2015, Entered: 12/3/2015 |
~Notice (other) |
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NOTICE of Intent to Call Defendant at Motions Hearing by Elias Karkalas (Brink, John)
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Request |
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|
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| 411 |
Filed: 12/3/2015, Entered: 12/3/2015 |
Release Status Report to the Court |
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Release Status Report to the Court as to Jonathan Wall. (CLL)
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Request |
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| 409 |
Filed: 11/30/2015, Entered: 12/1/2015 |
Order For Appearance of Defendant and Transportation expenses |
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ORDER granting [408] REQUEST FOR APPEARANCE OF DEFENDANT AND FOR TRANSPORTATION EXPENSES PURSUANT TO 18:4285 as to Elias Karkalas (8). Signed by Magistrate Judge Jeffrey J. Keyes on 11/30/15. (AKL)
|
|
Request |
|
|
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| 408 |
Filed: 11/25/2015, Entered: 11/25/2015, Terminated: 11/30/2015 |
Request for Travel Authorization |
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REQUEST FOR TRAVEL AUTHORIZATION by Elias Karkalas. (Brink, John)
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Request |
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|
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| 407 |
Filed: 11/25/2015, Entered: 11/25/2015, Terminated: 11/25/2015 |
Request for Travel Authorization |
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DOCUMENT FILED IN ERROR - WILL REFILE. REQUEST FOR TRAVEL AUTHORIZATION by Elias Karkalas. (Brink, John) Modified on 11/25/2015 (KNK).
|
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Request |
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|
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| 406 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response to Motion |
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RESPONSE to Motion by USA as to Moran Oz re [376] MOTION to Dismiss Multiplicitous Counts (Gural, Roger)
|
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Request |
|
|
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| 405 |
Filed: 11/23/2015, Entered: 11/23/2015 |
~Notice (other) |
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NOTICE of Intent to Call Witnesses by USA as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati (Gural, Roger)
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|
Request |
|
|
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| 403 |
Filed: 11/23/2015, Entered: 11/23/2015, Terminated: 12/17/2015 |
~Motion to Seal Document |
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MOTION to Seal Document 401, 402 by USA as to Moran Oz, Babubhai Patel, Elias Karkalas, Prabhakara Rao Tumpati. (Gural, Roger)
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Request |
|
|
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| 400 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Moran Oz, Elias Karkalas, Prabhakara Rao Tumpati re [380] MOTION to Dismiss the Indictment, [340] MOTION to Dismiss for Failure to State an Offense, [377] MOTION to Dismiss Counts 61-83 (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B, # (3) Exhibit(s) C)(Gural, Roger)
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|
Request |
|
|
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| 399 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Elias Karkalas, Prabhakara Rao Tumpati re [380] MOTION to Dismiss the Indictment, [339] MOTION to Dismiss as Void for Vagueness, [379] MOTION to Dismiss Counts as Constitutionally Void for Vagueness (Gural, Roger)
|
|
Request |
|
|
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| 398 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Moran Oz re [373] MOTION for Bill of Particulars (Gural, Roger)
|
|
Request |
|
|
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| 397 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Moran Oz re [372] MOTION to Strike Prejudicial Surplusage from Indictment (Attachments: # (1) Unpublished Report)(Gural, Roger)
|
|
Request |
|
|
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| 396 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Elias Karkalas re [353] MOTION to Dismiss for Raley Due Process Violation (Gural, Roger)
|
|
Request |
|
|
|
| 395 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Motion to Dismiss |
|
MOTION to Dismiss Counts 61-72 by USA as to Alon Berkman, Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas. (Gural, Roger)
|
|
Request |
|
|
|
| 394 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Elias Karkalas re [352] MOTION to Suppress Statements of Defendant (Attachments: # (1) Att. 1, # (2) Att. 2, # (3) Att. 3, # (4) Att. 4, # (5) Att. 5, # (6) Att. 6, # (7) Att. 7, # (8) Att. 8, # (9) Att. 9)(Gural, Roger)
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|
Request |
|
|
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| 393 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response to Motion |
|
RESPONSE to Motion by USA as to Moran Oz re [368] MOTION for Release of Brady Materials , [366] MOTION to Retain Rough Notes , [378] MOTION for Pretrial Discovery Order , [367] MOTION for Disclosure of 404 Evidence (Gural, Roger)
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|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
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| 392 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Elias Karkalas, Prabhakara Rao Tumpati re [337] MOTION to Sever Defendant , [361] MOTION to Sever Defendant (Gural, Roger)
|
|
Request |
|
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| 391 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Response to Motion |
|
RESPONSE to Motion by USA as to Moran Oz re [365] MOTION to Suppress Statements, Admissions and Answers (Gural, Roger)
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|
Request |
|
|
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| 390 |
Filed: 11/22/2015, Entered: 11/22/2015 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Elias Karkalas re [350] MOTION to Suppress Search and Seizure Evidence (Marks, Linda)
|
|
Request |
|
|
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| 389 |
Filed: 11/22/2015, Entered: 11/22/2015 |
Response to Motion |
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RESPONSE to Motion by USA as to Elias Karkalas re [341] MOTION to Preserve Rough Notes, [336] MOTION for Discovery , [335] MOTION for Disclosure of Codefendant Statements and for a Pretrial Hearing to Determine Admissibility, [342] MOTION to Suppress Electronic Surveillance Evidence (Marks, Linda)
|
|
Request |
|
|
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| 388 |
Filed: 11/22/2015, Entered: 11/22/2015 |
Response to Motion |
|
RESPONSE to Motion by USA as to Babubhai Patel re [348] MOTION for Disclosure Early Disclosure of Post Conspiracy Statements of Co-Defendants, [344] MOTION to Retain Rough Notes , [347] MOTION for Compliance for Early Compliance with the Jencks Act, [349] MOTION to Compel Disclosure of Evidence Favorable to the Defendant, [345] MOTION for Disclosure Early Disclosure of the Identity of Government Trial Witnesses, [346] MOTION to Require Early Notice of Rule 404(b) Evidence, [351] MOTION for Disclosure the Identity of Confidential Sources and Informants, [343] MOTION for Disclosure of Wire Taps and Other Recorded or Otherwise Memorialized Statements of Defendant (Attachments: # (1) Jan. 22, 2015 Letter to Counsel)(Marks, Linda)
|
|
Request |
|
|
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| 387 |
Filed: 11/22/2015, Entered: 11/22/2015 |
Response to Motion |
|
RESPONSE to Motion by USA as to Prabhakara Rao Tumpati re [360] MOTION to Retain Rough Notes and Evidence by Government Agents, [355] MOTION for Disclosure of 404 Evidence, [356] MOTION for Disclosure (Early) of Jencks Act Material, [354] MOTION to Compel Disclosure of Evidence Favorable to the Defendant, [362] MOTION for Disclosure Post Conspiracy Statements of Codefendants, [358] MOTION for Discovery (Attachments: # (1) Jan. 22, 2015 Letter to Counsel)(Marks, Linda)
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|
Request |
|
|
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| 386 |
Filed: 11/19/2015, Entered: 11/19/2015 |
Order on Motion for Admission Pro Hac Vice for US Attorney |
|
TEXT ONLY ENTRY: ORDER granting [385] Motion for Admission Pro Hac Vice of U.S. Government Attorney Jacqueline Blaesi-Freed for USA. Approved by Magistrate Judge Jeffrey J. Keyes on 11/19/2015. (JLW)
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| 385 |
Filed: 11/18/2015, Entered: 11/18/2015, Terminated: 11/19/2015 |
Motion for Admission Pro Hac Vice of U.S. Government Attorney |
|
MOTION for Admission Pro Hac Vice for U.S. Government Attorney Jacqueline Blaesi-Freed by USA as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (Marks, Linda)
|
|
Request |
|
|
|
| 384 |
Filed: 11/5/2015, Entered: 11/6/2015 |
Order on Motion for Continuance |
|
ORDER that Defendant Jonathan Wall's motion to extend motion cut-off date (Doc. No. [383]) is GRANTED. Defendant Wall shall file motions in this case by November 20, 2015. Signed by Magistrate Judge Jeffrey J. Keyes on 11/5/15. (LEG)
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|
Request |
|
|
|
| 383 |
Filed: 11/5/2015, Entered: 11/5/2015, Terminated: 11/5/2015 |
Motion for Continuance |
|
Amended MOTION for Continuance of Motion Cut-Off Date by Jonathan Wall. (Attachments: # (1) Certificate of Service) (Odom, Wendell)
|
|
Request |
|
|
|
| 382 |
Filed: 11/4/2015, Entered: 11/4/2015, Terminated: 11/5/2015 |
Motion for Continuance |
|
DOCUMENT FILED IN ERROR//WILL BE RE-FILED//MOTION for Continuance of Motion Cut-Off Date by Jonathan Wall. Certificate of Service attached to filing. (Odom, Wendell) Modified text on 11/5/2015 (JDF). Modified text on 11/5/2015 (JDF).
|
|
Request |
|
|
|
| 381 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Declaration |
|
DECLARATION Discovery and Outline of Pretrial Motions by Prabhakara Rao Tumpati re [360] MOTION to Retain Rough Notes and Evidence by Government Agents, [359] MOTION for Joinder Motion to Dismiss and other Motions of Codefendants, [380] MOTION to Dismiss the Indictment, [355] MOTION for Disclosure of 404 Evidence, [356] MOTION for Disclosure (Early) of Jencks Act Material, [354] MOTION to Compel Disclosure of Evidence Favorable to the Defendant, [362] MOTION for Disclosure Post Conspiracy Statements of Codefendants, [379] MOTION to Dismiss Counts as Constitutionally Void for Vagueness, [361] MOTION to Sever Defendant , [357] MOTION for Disclosure and Make Informant Available for Interview, [358] MOTION for Discovery (Schneck, Paul) Modified text on 11/4/2015 (JDF).
|
|
Request |
|
|
|
| 380 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/28/2016 |
Motion to Dismiss |
|
MOTION to Dismiss the Indictment by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 379 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/28/2016 |
Motion to Dismiss |
|
MOTION to Dismiss Counts as Constitutionally Void for Vagueness by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 378 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Miscellaneous Relief |
|
MOTION for Pretrial Discovery Order by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 377 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/28/2016 |
Motion to Dismiss |
|
MOTION to Dismiss Counts 61-83 by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 376 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/28/2016 |
Motion to Dismiss |
|
MOTION to Dismiss Multiplicitous Counts by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 375 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support by Moran Oz re [369] MOTION for Disclosure of Government Informants (Richman, Robert)
|
|
Request |
|
|
|
| 374 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support by Moran Oz re [373] MOTION for Bill of Particulars (Richman, Robert)
|
|
Request |
|
|
|
| 373 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Bill of Particulars |
|
MOTION for Bill of Particulars by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 372 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Strike |
|
MOTION to Strike Prejudicial Surplusage from Indictment by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 371 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Motion to Produce |
|
MOTION to Produce Government Informant Paul Calder Le Roux and His Attorney at Trial by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 370 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 1/15/2016 |
Motion to Produce |
|
MOTION to Produce Government Informant Paul Calder Le Roux for Motion Hearing by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 369 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure of Government Informants by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 368 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Release of Brady Materials |
|
MOTION for Release of Brady Materials by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 367 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure of 404 Evidence by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 366 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Retain Rough Notes |
|
MOTION to Retain Rough Notes by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 365 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Motion to Suppress |
|
MOTION to Suppress Statements, Admissions and Answers by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 364 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Motion to Suppress |
|
MOTION to Suppress Electronic Surveillance by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 363 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Declaration |
|
RULE 12.1 NOTICE AND SUMMARY OF PRETRIAL MOTIONS by Moran Oz (Richman, Robert) Modified text on 11/4/2015 (JDF).
|
|
Request |
|
|
|
| 362 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure Post Conspiracy Statements of Codefendants by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 361 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/9/2016 |
Motion to Sever Defendant |
|
MOTION to Sever Defendant by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 360 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Retain Rough Notes |
|
MOTION to Retain Rough Notes and Evidence by Government Agents by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 359 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
~Motion for Joinder |
|
MOTION for Joinder Motion to Dismiss and other Motions of Codefendants by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 358 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Discovery |
|
MOTION for Discovery by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 357 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure and Make Informant Available for Interview by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 356 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure (Early) of Jencks Act Material by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 355 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure of 404 Evidence by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 354 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Compel |
|
MOTION to Compel Disclosure of Evidence Favorable to the Defendant by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 353 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/28/2016 |
Motion to Dismiss |
|
MOTION to Dismiss for Raley Due Process Violation by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 352 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/9/2016 |
Motion to Suppress |
|
MOTION to Suppress Statements of Defendant by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 351 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure the Identity of Confidential Sources and Informants by Babubhai Patel. (Toder, Brian)
|
|
Request |
|
|
|
| 350 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Motion to Suppress |
|
MOTION to Suppress Search and Seizure Evidence by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 349 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Compel |
|
MOTION to Compel Disclosure of Evidence Favorable to the Defendant by Babubhai Patel. (Toder, Brian)
|
|
Request |
|
|
|
| 348 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure Early Disclosure of Post Conspiracy Statements of Co-Defendants by Babubhai Patel. (Toder, Brian)
|
|
Request |
|
|
|
| 347 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Compliance |
|
MOTION for Compliance for Early Compliance with the Jencks Act by Babubhai Patel. (Toder, Brian)
|
|
Request |
|
|
|
| 346 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Require |
|
MOTION to Require Early Notice of Rule 404(b) Evidence by Babubhai Patel. (Toder, Brian) Modified event and text on 11/4/2015 (MKG).
|
|
Request |
|
|
|
| 345 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure Early Disclosure of the Identity of Government Trial Witnesses by Babubhai Patel. (Toder, Brian)
|
|
Request |
|
|
|
| 344 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Retain Rough Notes |
|
MOTION to Retain Rough Notes by Babubhai Patel. (Toder, Brian)
|
|
Request |
|
|
|
| 343 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure of Wire Taps and Other Recorded or Otherwise Memorialized Statements of Defendant by Babubhai Patel. (Toder, Brian)
|
|
Request |
|
|
|
| 342 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Suppress |
|
MOTION to Suppress Electronic Surveillance Evidence by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 341 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Preserve |
|
MOTION to Preserve Rough Notes by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 340 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/28/2016 |
Motion to Dismiss |
|
MOTION to Dismiss for Failure to State an Offense by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 339 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/28/2016 |
Motion to Dismiss |
|
MOTION to Dismiss as Void for Vagueness by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 338 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion to Produce |
|
MOTION to Produce Informants by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 337 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 3/9/2016 |
Motion to Sever Defendant |
|
MOTION to Sever Defendant by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 336 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Discovery |
|
MOTION for Discovery by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 335 |
Filed: 11/3/2015, Entered: 11/3/2015, Terminated: 12/17/2015 |
Motion for Disclosure |
|
MOTION for Disclosure of Codefendant Statements and for a Pretrial Hearing to Determine Admissibility by Elias Karkalas. (Gerdts, Daniel)
|
|
Request |
|
|
|
| 334 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Request for Discovery |
|
REQUEST FOR DISCOVERY and Other Pretrial Demands as to Elias Karkalas (Gerdts, Daniel)
|
|
Request |
|
|
|
| 333 |
Filed: 10/8/2015, Entered: 10/9/2015 |
Order - Text Only |
|
TEXT ONLY ENTRY: Oral ORDER in case as to Moran Oz, Babubhai Patel, Jonathan Wall, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna ruling on modifications to the schedule for filing and responding to motions by Magistrate Judge Jeffrey J. Keyes on 10/08/2015. See minutes at [332] for specifics. (las)
|
|
|
|
|
|
| 332 |
Filed: 10/8/2015, Entered: 10/9/2015 |
Status Conference |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Status Conference as to Moran Oz, Babubhai Patel, Jonathan Wall, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna held on 10/8/2015. The Court ordered modifications to the schedule for filing and responding to motion. These minutes constitute an order of the Court. Text only order needed. (Court Reporter Jeanne Anderson) (las)
|
|
Request |
|
|
|
| 331 |
Filed: 10/7/2015, Entered: 10/7/2015 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE by Babubhai Patel (Toder, Brian)
|
|
Request |
|
|
|
| 330 |
Filed: 10/7/2015, Entered: 10/7/2015 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE Regarding Status Conference Agenda by Prabhakara Rao Tumpati (Schneck, Paul)
|
|
Request |
|
|
|
| 329 |
Filed: 10/6/2015, Entered: 10/6/2015 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE Concerning Status Conference by Moran Oz (Richman, Robert)
|
|
Request |
|
|
|
| 326 |
Filed: 10/5/2015, Entered: 10/5/2015 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE Re: Status Conference Agenda by USA as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq (Gural, Roger)
|
|
Request |
|
|
|
| 325 |
Filed: 9/30/2015, Entered: 9/30/2015 |
Order on Motion to Modify Conditions of Release |
|
ORDER granting [324] Motion to Modify Conditions of Release as to Moran Oz (2). Signed by Magistrate Judge Jeffrey J. Keyes on 9/30/15. (kt)
|
|
Request |
|
|
|
| 324 |
Filed: 9/29/2015, Entered: 9/29/2015, Terminated: 9/30/2015 |
Motion to Modify Conditions of Release |
|
Third MOTION to Modify Conditions of Release by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 323 |
Filed: 9/22/2015, Entered: 9/22/2015 |
Order on Motion to Modify Conditions of Release |
|
ORDER granting [322] Motion to Modify Conditions of Release as to Elias Karkalas (8). The Court's bench warrant issued September 11, 2015 (Doc. 318), is withdrawn. Signed by Magistrate Judge Jeffrey J. Keyes on 9/22/15. (AKL)
|
|
Request |
|
|
|
| 322 |
Filed: 9/21/2015, Entered: 9/21/2015, Terminated: 9/22/2015 |
Motion to Modify Conditions of Release |
|
MOTION to Modify Conditions of Release by USA as to Elias Karkalas. (DOCUMENT FILED IN ERROR//Attachments: # (1) Draft Order) (Marks, Linda) Modified text on 9/22/2015 (JDF).
|
|
Request |
|
|
|
| 321 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Warrant Returned Executed |
|
Bench Warrant Returned Executed on 9/14/2015 as to Elias Karkalas. (AKL) Document QC'd by JGK on 9/30/2015 (JGK).
|
|
Request |
|
|
|
| 320 |
Filed: 9/15/2015, Entered: 9/15/2015 |
Scheduling Order |
|
ORDER SCHEDULING STATUS CONFERENCE as to Moran Oz, Babubhai Patel, Jonathan Wall, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna: Status Conference set for 10/8/2015 03:00 PM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 9/15/15. (AKL)
|
|
Request |
|
|
|
| 319 |
Filed: 9/11/2015, Entered: 9/11/2015 |
Telephone Conference |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Conference as to Elias Karkalas held on 9/11/2015 (Court Reporter Heather Schuetz) (SMD)
|
|
Request |
|
|
|
| 318 |
Filed: 9/11/2015, Entered: 9/11/2015 |
Warrant Issued |
|
Bench Warrant Issued as to Elias Karkalas by Judge Susan Richard Nelson. (MKG)
|
|
Request |
|
|
|
| 317 |
Filed: 9/11/2015, Entered: 9/11/2015 |
Order on Petition re: Pretrial Release |
|
ORDER granting [316] Petition re: Violation of Pretrial Release as to Elias Karkalas (8). Signed by Judge Susan Richard Nelson on 09/11/2015. Clerk to issue warrant. (SMD)
|
|
Request |
|
|
|
| 315 |
Filed: 9/9/2015, Entered: 9/9/2015 |
Telephone Conference |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Jeffrey J. Keyes: Telephone Conference as to Moran Oz, Babubhai Patel, Jonathan Wall, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna held on 9/9/2015. Motions are due to be filed on or before October 30, 2015. The motion hearing is scheduled for December 8, 2015. A trial date in June 2016 was discussed. The Court later set a date certain for trial of June 6, 2016. (Court Reporter Kristine Mousseau) (SMD)
|
|
Request |
|
|
|
| 314 |
Filed: 8/18/2015, Entered: 8/18/2015 |
Notice of Hearing. |
|
TEXT ONLY ENTRY: Notice of Rescheduling Teleconference: The teleconference will be held on September 9, 2015 at 2:00 pm central time. Dial-in information will be provided before the call. (SMD)
|
|
|
|
|
|
| 313 |
Filed: 7/30/2015, Entered: 7/30/2015 |
Notice of Hearing. |
|
TEXT ONLY ENTRY: Notice of Re-Setting Hearing as to Moran Oz, Babubhai Patel, Jonathan Wall, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna: Telephone Conference now set for 8/14/2015 at 11:00 AM before Judge Susan Richard Nelson and Magistrate Judge Jeffrey J. Keyes. Note change in time. (SMD)
|
|
|
|
|
|
| 312 |
Filed: 7/24/2015, Entered: 7/24/2015 |
Notice of Hearing. |
|
TEXT ONLY ENTRY: Notice of Setting Telephone Conference as to Moran Oz, Babubhai Patel, Jonathan Wall, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna: Telephone Conference set for 8/14/2015 at 02:00 PM central time with Judge Susan Richard Nelson and Magistrate Judge Jeffrey J. Keyes. Instructions to join the Telephone Conference were sent via email on July 24. (SMD)
|
|
|
|
|
|
| 311 |
Filed: 7/16/2015, Entered: 7/16/2015 |
Order on Motion to Modify Conditions of Release |
|
ORDER denying [309] Motion to Modify Conditions of Release as to Moran Oz (2). Signed by Magistrate Judge Jeffrey J. Keyes on 7/16/15. (JDF)
|
|
Request |
|
|
|
| 310 |
Filed: 7/14/2015, Entered: 7/14/2015 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Moran Oz re [309] Second MOTION to Modify Conditions of Release (Gural, Roger)
|
|
Request |
|
|
|
| 309 |
Filed: 7/9/2015, Entered: 7/9/2015, Terminated: 7/16/2015 |
Motion to Modify Conditions of Release |
|
Second MOTION to Modify Conditions of Release by Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 308 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 3/16/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 307 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 3/16/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 306 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 3/16/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 305 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 3/16/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 304 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 4/27/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 303 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 3/16/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 302 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 3/16/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 301 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 3/16/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 300 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 3/16/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Modified filed date on 6/22/2015 (AKL). Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 299 |
Filed: 6/19/2015, Entered: 6/22/2015 |
Returned Search/Seizure Warrant Executed |
|
Search Warrant Returned Executed on 3/16/2015 as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (AKL) Modified filed date on 6/22/2015 (AKL). Document QC'd by JGK on 6/26/2015 (JGK).
|
|
Request |
|
|
|
| 298 |
Filed: 6/4/2015, Entered: 6/4/2015 |
Order on Motion for Continuance |
|
ORDER granting [297] Motion for Continuance as to Onochie Aghaegbuna (10). Signed by Magistrate Judge Jeffrey J. Keyes on 6/4/15. (AKL)
|
|
Request |
|
|
|
| 297 |
Filed: 6/2/2015, Entered: 6/2/2015, Terminated: 6/4/2015 |
Motion for Continuance |
|
MOTION for Continuance of Motion Filing Deadline by Onochie Aghaegbuna. (Becker, James)
|
|
Request |
|
|
|
| 296 |
Filed: 6/2/2015, Entered: 6/2/2015 |
Order |
|
ORDER as to Moran Oz, Babubhai Patel, Jonathan Wall, Elias Karkalas, Prabhakara Rao Tumpati. Motions shall be filed on or before October 30, 2015. Signed by Magistrate Judge Jeffrey J. Keyes on 6/2/15. (JDF)
|
|
Request |
|
|
|
| 295 |
Filed: 5/26/2015, Entered: 5/26/2015 |
Order on Motion for Continuance |
|
ORDER granting [293] Motion for Continuance as to Moran Oz (2), Babubhai Patel (3), Jonathan Wall (4), Elias Karkalas (8), Prabhakara Rao Tumpati (9). Motions due by 11/1/2015, Motion Hearing set for 12/8/2015 09:30 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 5/26/15. (AKL) Modified text on 5/27/2015 (MKG).
|
|
Request |
|
|
|
| 294 |
Filed: 5/22/2015, Entered: 5/22/2015 |
Response to Motion |
|
RESPONSE to Motion by USA as to Moran Oz, Babubhai Patel, Jonathan Wall, Elias Karkalas, Prabhakara Rao Tumpati re [293] MOTION for Continuance of Motions Schedule (Gural, Roger)
|
|
Request |
|
|
|
| 293 |
Filed: 5/19/2015, Entered: 5/19/2015, Terminated: 5/26/2015 |
Motion for Continuance |
|
MOTION for Continuance of Motions Schedule by Moran Oz as to Moran Oz, Babubhai Patel, Jonathan Wall, Elias Karkalas, Prabhakara Rao Tumpati. (Richman, Robert)
|
|
Request |
|
|
|
| 292 |
Filed: 4/21/2015, Entered: 4/21/2015 |
Order on Motion to Withdraw as Attorney |
|
ORDER granting [291] Motion to Withdraw as Attorney. Theresa M Bevilacqua withdrawn from case as to Omer Bezalel (7). Signed by Magistrate Judge Jeffrey J. Keyes on 4/21/15. (AKL)
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Request |
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| 291 |
Filed: 4/21/2015, Entered: 4/21/2015, Terminated: 4/21/2015 |
Motion for Withdrawal as Counsel |
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MOTION to Withdraw as Attorney by Theresa M. Bevilacqua by Omer Bezalel. (Bevilacqua, Theresa)
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Request |
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| 290 |
Filed: 4/14/2015, Entered: 4/14/2015 |
Order on Motion to Modify Conditions of Release |
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ORDER granting [287] Motion to Modify Conditions of Release as to Onochie Aghaegbuna (10). Signed by Magistrate Judge Jeffrey J. Keyes on 4/14/15. (AKL)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 289 |
Filed: 4/10/2015, Entered: 4/10/2015 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Onochie Aghaegbuna re [287] MOTION to Modify Conditions of Release and Request for a Hearing (Marks, Linda)
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Request |
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| 288 |
Filed: 4/9/2015, Entered: 4/10/2015 |
Order on Motion to Withdraw as Attorney |
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ORDER granting [286] Motion to Withdraw as Attorney. Douglas B Altman withdrawn from case as to Omer Bezalel (7). Signed by Magistrate Judge Jeffrey J. Keyes on 4/9/15. (JDF)
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Request |
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| 287 |
Filed: 4/8/2015, Entered: 4/8/2015, Terminated: 4/14/2015 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release and Request for a Hearing by Onochie Aghaegbuna. (Olson, Douglas)
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Request |
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| 286 |
Filed: 4/8/2015, Entered: 4/8/2015, Terminated: 4/9/2015 |
Motion for Withdrawal as Counsel |
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MOTION to Withdraw as Attorney by Douglas Altman by Omer Bezalel. (Altman, Douglas)
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Request |
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| 285 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Order on Motion for Miscellaneous Relief |
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ORDER granting [284] Motion for Order Requiring Apple, Inc. to Assist in the Execution of a Search Warrant Issued by this Court as to Alon Berkman (1), Moran Oz (2), Babubhai Patel (3), Jonathan Wall (4), Shai Reuven (5), Lachlan Scott McConnell (6), Omer Bezalel (7), Elias Karkalas (8), Prabhakara Rao Tumpati (9), Onochie Aghaegbuna (10), Eyad Mahrouq (11). Signed by Magistrate Judge Steven E. Rau on 4/3/15. (MKG) Document QC'd by JGK on 4/29/2015 (JGK).
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Request |
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| 284 |
Filed: 4/6/2015, Entered: 4/6/2015, Terminated: 4/6/2015 |
Motion for Miscellaneous Relief |
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APPLICATION for ORDER REQUIRING APPLE, INC. TO ASSIST IN THE EXECUTION OF A SEARCH WARRANT ISSUED BY THIS COURT by USA as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (MKG) Document QC'd by JGK on 4/29/2015 (JGK).
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Request |
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| 283 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for APPLE I-PHONE 5 & SIM CARD. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Document QC'd by JGK on 4/13/2015 (JGK).
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Request |
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| 282 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for SAMSUNG GT-19300 CELLULAR TELEPHONE & "ORANGE" SIM CARD. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Document QC'd by JGK on 4/15/2015 (JGK).
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Request |
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| 281 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for BLACKBERRY BOLD CELLULAR TELEPHONE & SIM CARD. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Modified text on 4/6/2015 (MKG). Modified text on 4/8/2015 (MKG). Document QC'd by JGK on 4/15/2015 (JGK).
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Request |
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| 280 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for IBM THINKPAD COMPUTER. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Document QC'd by JGK on 4/15/2015 (JGK).
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Request |
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| 279 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for APPLE IPAD COMPUTER 16 GB. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Document QC'd by JGK on 4/16/2015 (JGK).
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Request |
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| 278 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for ADATA SD HC 16 GB MEMORY CARD. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Document QC'd by JGK on 4/16/2015 (JGK).
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Request |
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| 277 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for TELEPHONE SIM CARD. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Document QC'd by JGK on 4/16/2015 (JGK).
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Request |
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| 276 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for TELEPHONE MICRO USIM CARD. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Document QC'd by JGK on 4/16/2015 (JGK).
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Request |
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| 275 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for WD MY PASSPORT HARD DRIVE. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Document QC'd by JGK on 4/16/2015 (JGK).
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Request |
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| 274 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Application for Search/Seizure Warrant |
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Application by Plaintiff USA for Search Warrant for SEALIFE DC1400 DIGITAL/HD CAMERA. Signed by Magistrate Judge Franklin L. Noel on 3/12/15. (MKG) Document QC'd by JGK on 4/16/2015 (JGK).
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Request |
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| 273 |
Filed: 4/3/2015, Entered: 4/3/2015 |
Order on Motion to Modify Conditions of Release |
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ORDER denying [267] Motion to Modify Conditions of Release as to Elias Karkalas (8). Signed by Magistrate Judge Jeffrey J. Keyes on 3/16/15. (JDF)
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Request |
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| 272 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Judgment (Clerk's Office) |
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JUDGMENT as to Omer Bezalel.. (JDF)
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Request |
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| 271 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Order on Motion for Forfeiture of Bond |
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ORDER granting [269] Motion for Forfeiture of Bond as to Omer Bezalel (7). Signed by Magistrate Judge Jeffrey J. Keyes on 3/24/15. (JDF)
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Request |
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| 270 |
Filed: 3/24/2015, Entered: 3/24/2015 |
Response to Motion |
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RESPONSE to Motion by Omer Bezalel re [269] MOTION for Forfeiture of Bond and Entry of Judgment (Altman, Douglas)
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Request |
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| 269 |
Filed: 3/16/2015, Entered: 3/16/2015, Terminated: 3/25/2015 |
Motion for Forfeiture of Bond |
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MOTION for Forfeiture of Bond and Entry of Judgment by USA as to Omer Bezalel. (Marks, Linda)
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Request |
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| 268 |
Filed: 3/13/2015, Entered: 3/13/2015 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Elias Karkalas re [267] Fourth MOTION to Modify Conditions of Release (Gural, Roger)
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Request |
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| 267 |
Filed: 3/10/2015, Entered: 3/10/2015, Terminated: 4/3/2015 |
Motion to Modify Conditions of Release |
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Fourth MOTION to Modify Conditions of Release by Elias Karkalas. (Brink, John)
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Request |
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| 263 |
Filed: 2/24/2015, Entered: 2/24/2015 |
Order on Motion to Modify Conditions of Release |
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ORDER granting [262] Motion to Modify Conditions of Release as to Moran Oz (2). Signed by Magistrate Judge Jeffrey J. Keyes on 2/24/15. (JDF)
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Request |
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| 262 |
Filed: 2/20/2015, Entered: 2/20/2015, Terminated: 2/24/2015 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release re Recharging GPS Monitor by Moran Oz. (Richman, Robert)
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Request |
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| 261 |
Filed: 2/11/2015, Entered: 2/11/2015 |
Passport Receipt/Surrender |
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Receipt for Return of Passports by Attorney William J. Mauzy as to Eyad Mahrouq - Passport Number 4011 issued by the United States of America and Passport Number 4117 issued by Jordan. (las) Document QC'd on 2/18/2015 (las).
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Request |
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| 260 |
Filed: 2/10/2015, Entered: 2/10/2015 |
Order on Motion to Dismiss |
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ORDER granting [258] Motion to Dismiss as to Eyad Mahrouq (11). Signed by Judge Susan Richard Nelson on 2/10/15. (MKG)
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Request |
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| 259 |
Filed: 2/9/2015, Entered: 2/9/2015 |
Order on Motion to Modify Conditions of Release |
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SECOND ORDER granting in part and denying in part [254] Motion to Modify Conditions of Release as to Onochie Aghaegbuna (10). Signed by Magistrate Judge Jeffrey J. Keyes on 2/9/15. (AKL) Modified on 2/10/2015 (AKL).
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Request |
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| 258 |
Filed: 2/9/2015, Entered: 2/9/2015, Terminated: 2/10/2015 |
Motion to Dismiss |
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MOTION to Dismiss Unopposed by USA as to Eyad Mahrouq. (Gural, Roger)
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Request |
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| 257 |
Filed: 2/6/2015, Entered: 2/6/2015 |
Letter re: withdrawal of document |
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Letter re: withdrawal of document re [253] MOTION for Continuance of Motions and Hearing Dates from John C. Brink by Elias Karkalas (Brink, John)
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Request |
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| 256 |
Filed: 2/3/2015, Entered: 2/3/2015 |
Memorandum in Support of Motion |
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MEMORANDUM in Support by Onochie Aghaegbuna re [254] MOTION to Modify Conditions of Release (Olson, Douglas)
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Request |
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| 255 |
Filed: 2/3/2015, Entered: 2/3/2015 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Onochie Aghaegbuna re [254] MOTION to Modify Conditions of Release (Gural, Roger)
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Request |
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| 254 |
Filed: 1/30/2015, Entered: 1/30/2015, Terminated: 2/9/2015 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release by Onochie Aghaegbuna. (Olson, Douglas)
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Request |
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| 253 |
Filed: 1/30/2015, Entered: 1/30/2015, Terminated: 2/6/2015 |
Motion for Continuance |
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MOTION for Continuance of Motions and Hearing Dates by Elias Karkalas. (Attachments: # (1) Exhibit(s) Declaration of Discovery Attorney) (Brink, John)
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Request |
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| 252 |
Filed: 1/13/2015, Entered: 1/14/2015 |
Order on Motion for Continuance |
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ORDER granting [251] Motion for Continuance as to Moran Oz (2), Babubhai Patel (3), Jonathan Wall (4), Omer Bezalel (7), Elias Karkalas (8), Prabhakara Rao Tumpati (9), Onochie Aghaegbuna (10), Eyad Mahrouq (11). Motions due by 6/2/2015, Motion Hearing set for 8/12/2015 09:30 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 1/13/15. (AKL) Modified text on 1/15/2015 (MKG).
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Request |
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| 251 |
Filed: 1/9/2015, Entered: 1/9/2015, Terminated: 1/13/2015 |
Motion for Continuance |
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MOTION for Continuance of Motions Schedule by Moran Oz as to Moran Oz, Babubhai Patel, Jonathan Wall, Omer Bezalel, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (Attachments: # (1) Exhibit(s) Declaration of Coordinating Discovery Attorney) (Richman, Robert)
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Request |
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| 250 |
Filed: 1/9/2015, Entered: 1/9/2015 |
Sealed Document + |
|
Sealed Document. (LEG)
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|
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| 249 |
Filed: 1/8/2015, Entered: 1/8/2015 |
Transcript |
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DIGITAL AUDIO RECORDING TRANSCRIPT of Motions Hearing held on September 9, 2014 before Magistrate Judge Jeffrey J. Keyes as to Omer Bezalel. (28 pages) Transcriber: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov. Telephone: (651) 848-1220). Redaction Request due 1/29/2015. Redacted Transcript Deadline set for 2/9/2015. Release of Transcript Restriction set for 4/8/2015. For information on redaction procedures, please review Local Rule 5.5. (CRB)
|
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Request |
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|
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| 248 |
Filed: 1/8/2015, Entered: 1/8/2015 |
Notice of Filing of Official Transcript |
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NOTICE of Filing of Official Transcript as to Omer Bezalel. This filing has 1 transcript(s) associated with it. (CRB)
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Request |
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| 247 |
Filed: 12/18/2014, Entered: 12/18/2014 |
Sealed Document + |
|
Sealed Document. (JDF)
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| 246 |
Filed: 12/11/2014, Entered: 12/15/2014 |
Sealed Document + |
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Sealed Document. (LEG)
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| 245 |
Filed: 12/10/2014, Entered: 12/11/2014 |
CJA 20 Appointment |
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CJA 20 as to Omer Bezalel: Appointment of Attorney Douglas B. Altman. Signed by Magistrate Judge Jeffrey J. Keyes on 12/5/2014. (ALM) Modified text on 12/12/2014 (ALM).DOCUMENT QC'D ON 12/12/14 LGL Modified on 12/12/2014 (LGL).
|
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Request |
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| 244 |
Filed: 12/5/2014, Entered: 12/5/2014 |
Order Appointing Attorney |
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ORDER FOR APPOINTMENT OF COUNSEL as to Omer Bezalel. Theresa M Bevilacqua for Omer Bezalel appointed as second chair. Signed by Magistrate Judge Jeffrey J. Keyes on 12/2/14. (AKL) Document QC'd by JGK on 12/19/2014 (JGK).
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Request |
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| 243 |
Filed: 12/3/2014, Entered: 12/4/2014 |
Order on Motion to Withdraw as Attorney |
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ORDER FOR APPOINTMENT OF SUBSTITUTE COUNSEL: The Court directs that Douglas Altman, a member of the CJA Conflicts Panel, be appointed as substitute counsel to continue the representation of the defendant before this Court. Signed by Magistrate Judge Jeffrey J. Keyes on 12/3/14. (AKL)
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Request |
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| 242 |
Filed: 12/1/2014, Entered: 12/1/2014 |
Certificate of Service on Proposed Order |
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Certificate of Service on Proposed Order by Omer Bezalel re [241] MOTION to Withdraw as Attorney and for Appointment of Substitute Counsel by Mark D. Larsen . (Larsen, Mark)
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Request |
|
|
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| 241 |
Filed: 12/1/2014, Entered: 12/1/2014, Terminated: 12/3/2014 |
Motion for Withdrawal as Counsel |
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MOTION to Withdraw as Attorney and for Appointment of Substitute Counsel by Mark D. Larsen by Omer Bezalel. (Larsen, Mark)
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Request |
|
|
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| 240 |
Filed: 11/26/2014, Entered: 11/26/2014 |
Notice of Attorney Appearance/Substitution - Defendant |
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NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Onochie Aghaegbuna. (Becker, James)
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Request |
|
|
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| 239 |
Filed: 11/17/2014, Entered: 11/18/2014 |
Order Modifying Conditions of Release |
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Order Modifying Conditions of Release and Bond as to Onochie Aghaegbuna the Order Setting Conditions of Release and Appearance Bond are modified to change the type of bond required from $25,000 secured bond to $25,000 unsecured bond. Signed by Magistrate Judge Jeffrey J. Keyes on 11/17/14. (JDF)
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Request |
|
|
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| 238 |
Filed: 11/17/2014, Entered: 11/18/2014 |
Order on Motion to Withdraw as Attorney |
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TEXT ONLY ORDER - granting [231] Motion to Withdraw as Attorney. P Chinedu Nwaneri withdrawn from case as to Onochie Aghaegbuna (10). Signed by Magistrate Judge Jeffrey J. Keyes on 11/17/14. (JDF)
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| 237 |
Filed: 11/17/2014, Entered: 11/18/2014 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing as to Onochie Aghaegbuna held on 11/17/2014; Defendants Attorneys Motion to Withdraw as Counsel (Doc. No. 231), is GRANTED as stated on the record. The Federal Defenders Office is appointed to represent Defendant. The matter is referred to the Federal Defender for attorney appointment; Text only order needed.(Tape #11/17/14 (10:43 - 11:15)) (JDF)
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Request |
|
|
|
| 236 |
Filed: 11/13/2014, Entered: 11/14/2014 |
Order on Motion to Exclude Time/Speedy Trial |
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ORDER granting [234] Motion to Exclude Time Under the Speedy Trial Act as to Babubhai Patel (3), Onochie Aghaegbuna (10). Signed by Magistrate Judge Jeffrey J. Keyes on 11/13/14. (AKL)
|
|
Request |
|
|
|
| 235 |
Filed: 11/13/2014, Entered: 11/13/2014 |
Response to Motion |
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RESPONSE to Motion by Babubhai Patel re [234] MOTION to Exclude Time Under the Speedy Trial Act (Toder, Brian)
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Request |
|
|
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| 234 |
Filed: 11/13/2014, Entered: 11/13/2014, Terminated: 11/13/2014 |
Motion to Exclude Time/Speedy Trial |
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MOTION to Exclude Time Under the Speedy Trial Act by USA as to Babubhai Patel, Onochie Aghaegbuna. (Gural, Roger)
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Request |
|
|
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| 233 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Certificate Of Service. |
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Certificate of Service by Onochie Aghaegbuna re [231] MOTION to Withdraw as Attorney for Onochie Aghaegbuna (10) by P. Chinedu Nwaneri, [232] Notice of Withdrawal from Case . (Nwaneri, P)
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Request |
|
|
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| 232 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Notice of Withdrawal from Case |
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NOTICE OF HEARING on MOTION TO WITH FROM CASE as to Onochie Aghaegbuna (Nwaneri, P) Modified text on 11/4/2014 (MKG).
|
|
Request |
|
|
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| 231 |
Filed: 11/3/2014, Entered: 11/3/2014, Terminated: 11/17/2014 |
Motion for Withdrawal as Counsel |
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MOTION to Withdraw as Attorney for Onochie Aghaegbuna (10) by P. Chinedu Nwaneri by Onochie Aghaegbuna. (Nwaneri, P)
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|
Request |
|
|
|
| 230 |
Filed: 10/30/2014, Entered: 10/30/2014 |
Order on Motion to Modify Conditions of Release |
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ORDER granting [221] Motion to Modify Conditions of Release as to Elias Karkalas (8) (See Order for Full Details). Signed by Magistrate Judge Jeffrey J. Keyes on 10/29/14. (AKL)
|
|
Request |
|
|
|
| 229 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Transcript |
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TRANSCRIPT of Motions Hearing held on 09/17/2014 before Magistrate Judge Jeffrey J. Keyes as to Elias Karkalas. (19 pages) Transcriber: Lori Simpson (E-mail: Lori_Simpson@mnd.uscourts.gov. Telephone: (612) 664-5104). Redaction Request due 11/14/2014. Redacted Transcript Deadline set for 11/24/2014. Release of Transcript Restriction set for 1/22/2015. For information on redaction procedures, please review Local Rule 5.5. (LAS)
|
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Request |
|
|
|
| 228 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript as to Elias Karkalas. This filing has 1 transcript(s) associated with it. (LAS)
|
|
Request |
|
|
|
| 225 |
Filed: 10/22/2014, Entered: 10/22/2014 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Elias Karkalas re [221] Third MOTION to Modify Conditions of Release (Gural, Roger)
|
|
Request |
|
|
|
| 224 |
Filed: 10/21/2014, Entered: 10/22/2014 |
Sealed Document + |
|
Sealed Document. (LEG)
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|
|
|
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| 223 |
Filed: 10/21/2014, Entered: 10/22/2014 |
Sealed Document + |
|
Sealed Document. (LEG)
|
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|
|
|
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| 222 |
Filed: 10/16/2014, Entered: 10/17/2014 |
Order of Detention |
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ORDER OF DETENTION as to Babubhai Patel. Signed by Magistrate Judge Jeffrey J. Keyes on 10/15/14. (AKL)
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Request |
|
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| 221 |
Filed: 10/15/2014, Entered: 10/15/2014, Terminated: 10/30/2014 |
Motion to Modify Conditions of Release |
|
Third MOTION to Modify Conditions of Release by Elias Karkalas. (Brink, John)
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|
Request |
|
|
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| 220 |
Filed: 10/6/2014, Entered: 10/7/2014 |
Order on Motion to Modify Conditions of Release |
|
ORDER granted in part and denied in part [214] Motion to Modify Conditions of Release as to Moran Oz (2). Signed by Magistrate Judge Jeffrey J. Keyes on 10/6/14. (MKG)
|
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Request |
|
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| 219 |
Filed: 10/6/2014, Entered: 10/7/2014 |
Motion Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing as to Moran Oz held on 10/6/2014. MOTION [147] to Modify Conditions of Release GRANTED in part and DENIED in part. Order to be Issued. (Court Reporter: Ron Moen) (MKG) Modified text on 10/8/2014 (MKG).
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|
Request |
|
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|
| 218 |
Filed: 10/6/2014, Entered: 10/6/2014 |
Order on Motion to Exclude Time/Speedy Trial |
|
ORDER granting [217] Motion to Exclude Time Under the Speedy Trial Act as to Alon Berkman (1), Moran Oz (2), Babubhai Patel (3), Jonathan Wall (4), Shai Reuven (5), Lachlan Scott McConnell (6), Omer Bezalel (7), Elias Karkalas (8), Prabhakara Rao Tumpati (9), Onochie Aghaegbuna (10), Eyad Mahrouq (11). Signed by Magistrate Judge Jeffrey J. Keyes on 10/6/14. (AKL) Modified on 10/9/2014 (AKL).
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Request |
|
|
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| 217 |
Filed: 10/5/2014, Entered: 10/5/2014, Terminated: 10/6/2014 |
Motion to Exclude Time/Speedy Trial |
|
MOTION to Exclude Time Under the Speedy Trial Act by Moran Oz as to Moran Oz, Jonathan Wall, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Eyad Mahrouq. (Richman, Robert)
|
|
Request |
|
|
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| 216 |
Filed: 10/3/2014, Entered: 10/3/2014 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Moran Oz re [214] MOTION to Modify Conditions of Release and Notice of Hearing on October 6, 2014 at 1:00 PM Before Magistrate Judge Keyes (Attachments: # (1) Exhibit(s))(Marks, Linda)
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|
Request |
|
|
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| 215 |
Filed: 10/1/2014, Entered: 10/1/2014 |
Notice of Hearing on Motion |
|
NOTICE OF HEARING on [214] MOTION to Modify Conditions of Release as to Moran Oz: Motion Hearing set for 10/6/2014 01:00 PM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (AKL)
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|
Request |
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| 214 |
Filed: 9/30/2014, Entered: 9/30/2014, Terminated: 10/6/2014 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release and Notice of Hearing on October 6, 2014 at 1:00 PM Before Magistrate Judge Keyes by Moran Oz. (Richman, Robert)
|
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Request |
|
|
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| 212 |
Filed: 9/29/2014, Entered: 9/30/2014 |
Scheduling Conference |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Scheduling Conference as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq held on 9/29/2014. Counsel present; Order to be issued. (Court Reporter Ron Moen) (AKL)
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Request |
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|
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| 213 |
Filed: 9/22/2014, Entered: 9/30/2014 |
CJA 20 Appointment |
|
CJA 20 as to Babubhai Patel: Appointment of Attorney Brian Toder. Signed by Magistrate Judge Jeffrey J. Keyes on 9/18/14. (LEG)DOCUMENT QC'D ON 10/7/14 LGL Modified on 10/7/2014 (LGL).
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Request |
|
|
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| 227 |
Filed: 9/19/2014, Entered: 10/23/2014 |
Bond |
|
Appearance Bond Entered as to Onochie Aghaegbuna in amount of $25,000 Secured Bond. Signed by Magistrate Judge Jeffrey J. Keyes on 9/18/14. (MKG) Document QC'd by JGK on 12/19/2014 (JGK).
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Request |
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|
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| 226 |
Filed: 9/19/2014, Entered: 10/23/2014 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Onochie Aghaegbuna. Signed by Magistrate Judge Jeffrey J. Keyes on 9/18/14. (MKG) Document QC'd by JGK on 12/19/2014 (JGK).
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Request |
|
|
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| 211 |
Filed: 9/19/2014, Entered: 9/23/2014 |
Arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Arraignment as to Onochie Aghaegbuna (10) Count 1,5,24,28,49,84 held on 9/19/2014. Counsel Present; Not Guilty Plea Entered. A SCHEDULING CONFERENCE WILL TAKE PLACE SEPTEMBER 29, 2014, 9:30 A.M., CTRM 6A STP, BEFORE MAGISTRATE JUDGE JEFFREY J. KEYES. Counsel to be notified of dates by separate order. (AKL)
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Request |
|
|
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| 210 |
Filed: 9/19/2014, Entered: 9/23/2014 |
Arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Arraignment as to Babubhai Patel (3) Count 1,2,3-23,24,25-46,47-60,61-72,73-83,84 held on 9/19/2014. Counsel Present; Not Guilty Plea Entered. A SCHEDULING CONFERENCE WILL TAKE PLACE SEPTEMBER 29, 2014, 9:30 A.M., CTRM 6A STP, BEFORE MAGISTRATE JUDGE JEFFREY J. KEYES. Counsel to be notified of dates after the scheduling conference by separate order. (AKL)
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Request |
|
|
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| 209 |
Filed: 9/19/2014, Entered: 9/23/2014 |
Detention Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Detention Hearing as to Onochie Aghaegbuna held on 9/19/2014. Bond [Sucured] set in the amount of $25,000 with conditions, see Order Setting Conditions of Release. Defendant also arraigned see separate minutes. (LEG)
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|
Request |
|
|
|
| 208 |
Filed: 9/19/2014, Entered: 9/22/2014 |
Warrant Returned Executed |
|
Bench Warrant Returned Executed on 9/16/2014 as to Babubhai Patel. (LEG)DOCUMENT QC'D ON 9/23/14 LGL Modified on 9/23/2014 (LGL).
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Request |
|
|
|
| 207 |
Filed: 9/19/2014, Entered: 9/22/2014 |
Detention Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Detention Hearing as to Babubhai Patel held on 9/19/2014. Deft Ordered Detained - Govt to submit proposed order. Defendant to be detained at FCI-Milan, Michigan. Defendant also arraigned - see separate minutes. (LEG) Modified text on 9/23/2014 (LEG).
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|
Request |
|
|
|
| 206 |
Filed: 9/19/2014, Entered: 9/19/2014 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support by Onochie Aghaegbuna re [202] MOTION for Bond (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Nwaneri, P)
|
|
Request |
|
|
|
| 205 |
Filed: 9/19/2014, Entered: 9/19/2014 |
Affidavit in Support of Motion |
|
AFFIDAVIT in Support by Onochie Aghaegbuna re [202] MOTION for Bond Affidavit of Dr. Francis Oramalu (Nwaneri, P)
|
|
Request |
|
|
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| 204 |
Filed: 9/19/2014, Entered: 9/19/2014 |
Affidavit in Support of Motion |
|
AFFIDAVIT in Support by Onochie Aghaegbuna re [202] MOTION for Bond Affidavit of Apham Nnaji (Nwaneri, P)
|
|
Request |
|
|
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| 203 |
Filed: 9/19/2014, Entered: 9/19/2014 |
Affidavit in Support of Motion |
|
AFFIDAVIT in Support by Onochie Aghaegbuna re [202] MOTION for Bond Affidavit of P. Chinedu Nwaneri, Esq. (Attachments: # (1) Exhibit(s) A)(Nwaneri, P)
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|
Request |
|
|
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| 202 |
Filed: 9/19/2014, Entered: 9/19/2014, Terminated: 9/22/2014 |
Motion for Bond |
|
MOTION for Bond by Onochie Aghaegbuna. (Nwaneri, P)
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|
Request |
|
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| 199 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Bond |
|
Appearance Bond Entered as to Elias Karkalas in amount of $25,000 rpr. Signed by Magistrate Judge Jeffrey J. Keyes on 9/17/14. (KNK) Modified text on 9/18/2014 (LEG). Document QC'd by JGK on 9/25/2014 (JGK).
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|
Request |
|
|
|
| 198 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Elias Karkalas. Signed by Magistrate Judge Jeffrey J. Keyes on 9/17/14. (KNK) Document QC'd by JGK on 9/25/2014 (JGK).
|
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Request |
|
|
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| 197 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Order - Text Only |
|
TEXT ONLY ENTRY: Oral ORDER in case as to Elias Karkalas ruling on motion: Defendants Second Motion to Modify Conditions of Release (Doc. No. 176), is GRANTED, as stated on the record. An Order setting conditions of release will be filed separately. Signed by Magistrate Judge Jeffrey J. Keyes on 9/17/14. (KNK)
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|
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| 196 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Motion Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing as to Elias Karkalas held on 9/17/2014 re [176] Second MOTION to Modify Conditions of Release filed by Elias Karkalas. (KNK)
|
|
Request |
|
|
|
| 195 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Notice of Attorney Appearance/Substitution - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Babubhai Patel. (Roe, Katherian)
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|
Request |
|
|
|
| 201 |
Filed: 9/16/2014, Entered: 9/17/2014 |
Order of Detention |
|
ORDER OF TEMPORARY DETENTION as to Onochie Aghaegbuna - Detention/Arraignment Hearing set for 9/19/2014 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 9/16/14. (KNK) Modified text on 10/6/2014 (MKG).
|
|
Request |
|
|
|
| 200 |
Filed: 9/16/2014, Entered: 9/17/2014 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Initial Appearance as to Onochie Aghaegbuna held on 9/16/2014; Counsel retained; Govt moves for/and temporary detention Ordered; ( Arraignment and Detention Hearing set for 9/19/2014 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes.) (KNK)
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|
Request |
|
|
|
| 194 |
Filed: 9/16/2014, Entered: 9/17/2014 |
Order of Detention |
|
ORDER OF TEMPORARY DETENTION as to Babubhai Patel: Arraignment/Detention Hearing set for 9/19/2014 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 9/16/14. (AKL)
|
|
Request |
|
|
|
| 193 |
Filed: 9/16/2014, Entered: 9/17/2014 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Initial Appearance as to Babubhai Patel held on 9/16/2014; counsel appointed. Gov't moves for and temporary detention is ordered. (Arraignment/Detention Hearing set for 9/19/2014 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes) (AKL)
|
|
Request |
|
|
|
| 191 |
Filed: 9/16/2014, Entered: 9/16/2014 |
Notice of Attorney Appearance/Substitution - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Onochie Aghaegbuna. (Nwaneri, P)
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|
Request |
|
|
|
| 190 |
Filed: 9/11/2014, Entered: 9/12/2014 |
Defendant Information Sheet and/or Signature Page |
|
Unredacted Document - Power of Attorney with attached State of Minnesota Bail Bond as to Omer Bezalel. (MKG)
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|
Request |
|
|
|
| 187 |
Filed: 9/11/2014, Entered: 9/12/2014 |
Scheduling Order |
|
ORDER TO APPEAR as to Elias Karkalas. Defendant will be required to appear for Hearing set for 9/17/2014 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 9/11/14. (AKL)
|
|
Request |
|
|
|
| 189 |
Filed: 9/9/2014, Entered: 9/12/2014 |
Bond |
|
Appearance Bond Entered as to Omer Bezalel in amount of $85,000 secured bond. Signed by Magistrate Judge Jeffrey J. Keyes on 9/9/14. (MKG) Document QC'd by JGK on 10/9/2014 (JGK).
|
|
Request |
|
|
|
| 188 |
Filed: 9/9/2014, Entered: 9/12/2014 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Omer Bezalel. Signed by Magistrate Judge Jeffrey J. Keyes on 9/9/14. (MKG) Document QC'd by JGK on 10/9/2014 (JGK).
|
|
Request |
|
|
|
| 185 |
Filed: 9/9/2014, Entered: 9/10/2014 |
Motion Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing as to Omer Bezalel held on 9/9/2014 re [175] MOTION to Modify Conditions of Release. Motion GRANTED. Order Setting Conditions of Release issued; and Appearance Bond and acknowledgment of conditions of release executed by the defendant. Order to be issued. (MKG)
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|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 184 |
Filed: 9/5/2014, Entered: 9/5/2014 |
Order on Motion for Continuance |
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ORDER ON MOTIONS SCHEDULING AND NOTICE OF STATUS CONFERENCE - granting [172] Motion to Vacate, granting [177] Motion for Continuance and the alternative motion to dismiss the indictment is DENIED as to Moran Oz (2), Jonathan Wall (4), Omer Bezalel (7), Elias Karkalas (8), Prabhakara Rao Tumpati (9) Eyad Mahrouq (11). Status Conference set for 9/29/2014 09:30 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 9/4/14. (AKL) Modified text on 9/8/2014 (MKG).
|
|
Request |
|
|
|
| 183 |
Filed: 9/4/2014, Entered: 9/4/2014 |
Order |
|
ORDER/NOTICE OF HEARING re [175] MOTION to Modify Conditions of Release as to Omer Bezalel: Motion Hearing set for 9/9/2014 03:00 PM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 9/4/14. (AKL) Modified on 9/5/2014 (AKL).
|
|
Request |
|
|
|
| 181 |
Filed: 9/2/2014, Entered: 9/2/2014 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Moran Oz, Jonathan Wall, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati re [172] Joint MOTION to Vacate Pretrial Schedule and Convene Status Conference or, in the Alternative, to Dismiss Indictment (Marks, Linda)
|
|
Request |
|
|
|
| 180 |
Filed: 9/2/2014, Entered: 9/2/2014 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Elias Karkalas re [176] Second MOTION to Modify Conditions of Release (Marks, Linda)
|
|
Request |
|
|
|
| 179 |
Filed: 9/1/2014, Entered: 9/1/2014 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Omer Bezalel re [175] MOTION to Modify Conditions of Release Reply to Dkt. No. 178 (Attachments: # (1) Exhibit(s) Letter from Rabbi Feller)(Larsen, Mark)
|
|
Request |
|
|
|
| 178 |
Filed: 8/29/2014, Entered: 8/29/2014 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Omer Bezalel re [175] MOTION to Modify Conditions of Release (Attachments: # (1) Exhibit(s) Transcript of July 17, 2014, detention hearing (Redacted))(Marks, Linda)
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|
Request |
|
|
|
| 177 |
Filed: 8/29/2014, Entered: 8/29/2014, Terminated: 9/5/2014 |
Motion for Continuance |
|
MOTION for Continuance and Extension of Time to File Motions and for HearingThereon (Unopposed) by Eyad Mahrouq. (Orr, Cynthia)
|
|
Request |
|
|
|
| 176 |
Filed: 8/28/2014, Entered: 8/28/2014, Terminated: 9/17/2014 |
Motion to Modify Conditions of Release |
|
Second MOTION to Modify Conditions of Release by Elias Karkalas. (Brink, John)
|
|
Request |
|
|
|
| 175 |
Filed: 8/28/2014, Entered: 8/28/2014, Terminated: 9/9/2014 |
Motion to Modify Conditions of Release |
|
MOTION to Modify Conditions of Release by Omer Bezalel. (Larsen, Mark)
|
|
Request |
|
|
|
| 174 |
Filed: 8/26/2014, Entered: 8/26/2014 |
Affidavit |
|
AFFIDAVIT/WAIVER OF CONFLICT OF INTEREST vby Jonathan Wall re Waiver of Conflict of Interest by Moran Oz (Richman, Robert) Modified text on 8/28/2014 (LEG).
|
|
Request |
|
|
|
| 172 |
Filed: 8/26/2014, Entered: 8/26/2014, Terminated: 9/5/2014 |
Motion to Vacate |
|
Joint MOTION to Vacate Pretrial Schedule and Convene Status Conference or, in the Alternative, to Dismiss Indictment by Moran Oz, Jonathan Wall, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati. (Larsen, Mark)
|
|
Request |
|
|
|
| 171 |
Filed: 8/20/2014, Entered: 8/20/2014 |
Rule 5 (c)(3) Documents Received |
|
Rule 5(c) (3) Documents Received from the Southern District of Florida as to Onochie Aghaegbuna; defendant arrested, appeared and detained 8/7/14. (AKL) Document QC'd by JGK on 8/26/2014 (JGK).
|
|
Request |
|
|
|
| 170 |
Filed: 8/19/2014, Entered: 8/19/2014 |
Order on Motion for Continuance |
|
ORDER CONTINUING MOTIONS DATE AND EXCLUDING TIME as to Alon Berkman (1), Moran Oz (2), Babubhai Patel (3), Jonathan Wall (4), Shai Reuven (5), Lachlan Scott McConnell (6), Omer Bezalel (7), Elias Karkalas (8), Prabhakara Rao Tumpati (9), Onochie Aghaegbuna (10), Eyad Mahrouq (11) - GRANTING [165] Motion for Continuance and GRANTING [169] Motion to Exclude Time Under the Speedy Trial Act as to Jonathan Wall (4). Signed by Magistrate Judge Jeffrey J. Keyes on 8/19/14. (AKL)
|
|
Request |
|
|
|
| 169 |
Filed: 8/15/2014, Entered: 8/15/2014, Terminated: 8/19/2014 |
Motion to Exclude Time/Speedy Trial |
|
MOTION to Exclude Time Under the Speedy Trial Act by Jonathan Wall. (Odom, Wendell)
|
|
Request |
|
|
|
| 168 |
Filed: 8/14/2014, Entered: 8/14/2014 |
Order on Motion to Modify Conditions of Release |
|
TEXT ONLY ENTRY - ORDER denying without prejudice [146] Motion to Modify Conditions of Release as to Elias Karkalas (8). Signed by Magistrate Judge Jeffrey J. Keyes on 8/14/14. (AKL)
|
|
|
|
|
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| 167 |
Filed: 8/14/2014, Entered: 8/14/2014 |
Motion Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing as to Elias Karkalas held on 8/14/2014. Text only order to be issued.(Court Reporter Carla Bebault) (AKL)
|
|
Request |
|
|
|
| 166 |
Filed: 8/14/2014, Entered: 8/14/2014 |
Order on Motion for Admission Pro Hac Vice for US Attorney |
|
TEXT ONLY ENTRY: ORDER granting [164] Motion for Admission Pro Hac Vice of U.S. Government Attorney Roger J. Gural as to Alon Berkman (1), Moran Oz (2), Babubhai Patel (3), Jonathan Wall (4), Shai Reuven (5), Lachlan Scott McConnell (6), Omer Bezalel (7), Elias Karkalas (8), Prabhakara Rao Tumpati (9), Onochie Aghaegbuna (10), Eyad Mahrouq (11). Approved by Magistrate Judge Jeffrey J. Keyes on 8/14/13. (AKL) Modified text on 8/15/2014 (LEG).
|
|
|
|
|
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| 165 |
Filed: 8/13/2014, Entered: 8/13/2014, Terminated: 8/19/2014 |
Motion for Continuance |
|
MOTION to Exclude Time and to Continue Motion Hearing and Trial Dates by Jonathan Wall. (Odom, Wendell) Modified text on 8/14/2014 (LEG).
|
|
Request |
|
|
|
| 164 |
Filed: 8/13/2014, Entered: 8/13/2014, Terminated: 8/14/2014 |
Motion for Admission Pro Hac Vice of U.S. Government Attorney |
|
MOTION for Admission Pro Hac Vice for U.S. Government Attorney by USA as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (Gural, Roger)
|
|
Request |
|
|
|
| 163 |
Filed: 8/12/2014, Entered: 8/12/2014 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Elias Karkalas re [146] MOTION to Modify Conditions of Release (Marks, Linda)
|
|
Request |
|
|
|
| 162 |
Filed: 8/12/2014, Entered: 8/12/2014 |
Transcript |
|
TRANSCRIPT of Motions Hearing held on 7/09/2014 before Judge Susan Richard Nelson as to Elias Karkalas. (36 pages) Court Reporter: Ron Moen (E-mail: Ron_Moen@mnd.uscourts.gov. Telephone: (651) 848-1222). Redaction Request due 9/2/2014. Redacted Transcript Deadline set for 9/12/2014. Release of Transcript Restriction set for 11/10/2014. For information on redaction procedures, please review Local Rule 5.5. (RJM)
|
|
Request |
|
|
|
| 161 |
Filed: 8/12/2014, Entered: 8/12/2014 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript as to Elias Karkalas. This filing has 1 transcript(s) associated with it. (RJM)
|
|
Request |
|
|
|
| 160 |
Filed: 8/11/2014, Entered: 8/11/2014 |
Waiver-Other |
|
WAIVER of Conflict of Interest as to Moran Oz (AKL) Document QC'd by JGK on 8/26/2014 (JGK).
|
|
Request |
|
|
|
| 159 |
Filed: 8/11/2014, Entered: 8/11/2014 |
Order on Motion to Revoke |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson: denying [153] Motion to Revoke as to Moran Oz (2); denying [154] Motion to Disqualify Counsel. The Court accepted the defendant's waiver of a conflict of interest and directs Mr. Richman toadvise Mr. Wall's new counsel to file his waiver within the next few days. (Court Reporter Heather Schuetz) (SMD)
|
|
Request |
|
|
|
| 157 |
Filed: 8/11/2014, Entered: 8/11/2014 |
Notice of Cancelation/Rescheduling of Hearing |
|
TEXT ONLY ENTRY: NOTICE of Rescheduling of Hearing as to Elias Karkalas. Motion Hearing set for 8/15/2014 reset for 8/14/2014 10:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (JEP)
|
|
|
|
|
|
| 156 |
Filed: 8/11/2014, Entered: 8/11/2014 |
Notice of Hearing on Motion |
|
TEXT ONLY ENTRY: NOTICE OF HEARING on [146] MOTION to Modify Conditions of Release as to Elias Karkalas: Motion Hearing set for 8/15/2014 02:30 PM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (JEP)
|
|
|
|
|
|
| 155 |
Filed: 8/10/2014, Entered: 8/10/2014 |
Memorandum in Opposition to Motion |
|
MEMORANDUM in Opposition by Moran Oz re [153] MOTION to Revoke Release Order (Richman, Robert)
|
|
Request |
|
|
|
| 158 |
Filed: 8/8/2014, Entered: 8/11/2014 |
Warrant Returned Executed |
|
Bench Warrant Returned Executed on 8/5/2014 as to Onochie Aghaegbuna. (AKL)DOCUMENT QC'D ON 8/19/14 LGL Modified on 8/19/2014 (LGL).
|
|
Request |
|
|
|
| 154 |
Filed: 8/8/2014, Entered: 8/8/2014, Terminated: 8/11/2014 |
Motion to Disqualify Counsel |
|
MOTION to Disqualify Counsel by USA as to Moran Oz. (Marks, Linda)
|
|
Request |
|
|
|
| 153 |
Filed: 8/8/2014, Entered: 8/8/2014, Terminated: 8/11/2014 |
Motion to Revoke |
|
MOTION to Revoke Release Order by USA as to Moran Oz. (Marks, Linda)
|
|
Request |
|
|
|
| 152 |
Filed: 8/7/2014, Entered: 8/8/2014 |
Sealed Document + |
|
Sealed Document.(las)
|
|
|
|
|
|
| 151 |
Filed: 8/7/2014, Entered: 8/7/2014 |
Notice of Attorney Appearance/Substitution - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Moran Oz. (Richman, Robert)
|
|
Request |
|
|
|
| 150 |
Filed: 8/7/2014, Entered: 8/7/2014 |
Notice of Hearing. |
|
TEXT ONLY ENTRY: Notice of Setting Hearing as to Moran Oz: Hearing on [144] Government's Motion to Stay Release Order set for 8/11/2014 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (SMD)
|
|
|
|
|
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| 146 |
Filed: 8/7/2014, Entered: 8/7/2014, Terminated: 8/14/2014 |
Motion to Modify Conditions of Release |
|
MOTION to Modify Conditions of Release by Elias Karkalas. (Brink, John)
|
|
Request |
|
|
|
| 145 |
Filed: 8/6/2014, Entered: 8/6/2014 |
Order on Motion to Stay |
|
ORDER granting [144] Motion to Stay as to Moran Oz (2). Signed by Judge Susan Richard Nelson on 08/06/2014. (SMD)
|
|
Request |
|
|
|
| 144 |
Filed: 8/6/2014, Entered: 8/6/2014, Terminated: 8/6/2014 |
Motion to Stay |
|
Emergency MOTION to Stay of Magistrate Judge's Release Order by USA as to Moran Oz. (Attachments: # (1) Transcript of Detention Hearing, # (2) Waiver of Detention) (Marks, Linda)
|
|
Request |
|
|
|
| 149 |
Filed: 8/5/2014, Entered: 8/7/2014 |
Defendant Information Sheet and/or Signature Page |
|
Unredacted Power of Attorney with (Attachment: # (1) State of Minnesota Bail Bond Form) as to Moran OZ. (Filed in sealed red folder) (KNK) Modified on 8/12/2014 (KNK).
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Request |
|
|
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| 148 |
Filed: 8/5/2014, Entered: 8/7/2014 |
Bond |
|
Appearance Bond Entered as to Moran Oz in the amount of $200,000.00 secured by Goldberg Bonding. Signed by Magistrate Judge Franklin L. Noel on 8/5/14. (KNK)DOCUMENT QC'D ON 8/19/14 LGL Modified on 8/19/2014 (LGL).
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|
Request |
|
|
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| 147 |
Filed: 8/5/2014, Entered: 8/7/2014 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Moran Oz - Signed by Magistrate Judge Franklin L. Noel on 8/5/14. (KNK) Modified on 8/7/2014 (KNK).DOCUMENT QC'D ON 8/19/14 LGL Modified on 8/19/2014 (LGL).
|
|
Request |
|
|
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| 143 |
Filed: 8/5/2014, Entered: 8/6/2014 |
Bond Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Bond Hearing as to Moran Oz held on 8/5/2014. Defendant released on $200,000 surety bond. (KMM)
|
|
Request |
|
|
|
| 142 |
Filed: 8/5/2014, Entered: 8/5/2014 |
Order on Motion for Admission Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [141] Motion for Admission Pro Hac Vice of Attorney Wendell A Odom, Jr for Jonathan Wall as to Jonathan Wall (4) Approved by Magistrate Judge Jeffrey J. Keyes on 8/5/2014. (MAP)
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|
|
|
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| 141 |
Filed: 8/5/2014, Entered: 8/5/2014, Terminated: 8/5/2014 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Wendell Odom, Jr.. Filing fee $ 100, receipt number 0864-4081283 by Jonathan Wall. (Ellis, Deborah)
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|
Request |
|
|
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| 140 |
Filed: 8/4/2014, Entered: 8/4/2014 |
Notice to Attorney |
|
TEXT ONLY ENTRY: NOTICE TO ATTORNEY as to Moran Oz** a hearing on bond conditions is scheduled for August 5, 2014 at 3:30 p.m. in courtroom 9W before U.S. Magistrate Judge Franklin L. Noel. (TMA)
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|
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|
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| 139 |
Filed: 8/4/2014, Entered: 8/4/2014 |
Transcript |
|
REDACTED Version of previously filed TRANSCRIPT [130] Detention Hearing held on 7/17/2014 before Magistrate Judge Steven E. Rau as to Moran Oz, Omer Bezalel. (50 pages) Transcriber: Staci Heichert (E-mail: Staci_Heichert@mnd.uscourts.gov. Telephone: (612) 664-5105). (SAH)
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Request |
|
|
|
| 138 |
Filed: 8/1/2014, Entered: 8/1/2014 |
Notice of Attorney Appearance/Substitution - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Moran Oz. (Friedberg, Joseph)
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Request |
|
|
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| 137 |
Filed: 7/31/2014, Entered: 8/1/2014 |
Order on Motion for Continuance |
|
ORDER granting [135] Motion for Continuance as to Elias Karkalas (8). Signed by Magistrate Judge Jeffrey J. Keyes on 7/31/14. (MKG)
|
|
Request |
|
|
|
| 136 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Statement of Facts in Support of Exclusion of Time/Speedy Trial |
|
STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Elias Karkalas re [135] MOTION for Continuance of Motions Schedule Dates (Brink, John)
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|
Request |
|
|
|
| 135 |
Filed: 7/31/2014, Entered: 7/31/2014, Terminated: 7/31/2014 |
Motion for Continuance |
|
MOTION for Continuance of Motions Schedule Dates by Elias Karkalas. (Brink, John)
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|
Request |
|
|
|
| 134 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Statement of Redaction |
|
STATEMENT OF REDACTION as to Omer Bezalel, re [130] Transcript. (Larsen, Mark) Modified text on 8/1/2014 (LEG).
|
|
Request |
|
|
|
| 133 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Notice of Intent to Request Redaction |
|
NOTICE of Intent to Request Redaction as to Omer Bezalel re [130] Transcript. (Larsen, Mark) Modified text on 8/1/2014 (LEG).
|
|
Request |
|
|
|
| 132 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Notice of Attorney Appearance/Substitution - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Jonathan Wall. (Ellis, Deborah)
|
|
Request |
|
|
|
| 131 |
Filed: 7/30/2014, Entered: 7/30/2014 |
Order on Motion forJoinder |
|
ORDER CONTINUING MOTIONS DATE AND EXCLUDING TIME as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. Granting [123] Motion for Joinder and granting [124] Motion to Exclude Time Under the Speedy Trial Act as to Omer Bezalel. See Order for further details. Signed by Magistrate Judge Jeffrey J. Keyes on 7/30/14. (LEG)
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Request |
|
|
|
| 130 |
Filed: 7/30/2014, Entered: 7/30/2014 |
Transcript |
|
TRANSCRIPT of Detention Hearing held on 7/17/2014 before Magistrate Judge Steven E. Rau as to Moran Oz, Omer Bezalel. (50 pages) Transcriber: Staci Heichert (E-mail: Staci_Heichert@mnd.uscourts.gov. Telephone: (612) 664-5105). Redaction Request due 8/20/2014. Redacted Transcript Deadline set for 9/2/2014. Release of Transcript Restriction set for 10/28/2014. For information on redaction procedures, please review Local Rule 5.5. (SAH)
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Request |
|
|
|
| 129 |
Filed: 7/30/2014, Entered: 7/30/2014 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript as to Moran Oz, Omer Bezalel. This filing has 1 transcript(s) associated with it. (SAH)
|
|
Request |
|
|
|
| 128 |
Filed: 7/30/2014, Entered: 7/30/2014 |
Statement of Facts in Support of Exclusion of Time/Speedy Trial |
|
STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Omer Bezalel re [123] MOTION for Joinder to Defendant Prabhakara Roa Tumpati's Motion to Continue Dates for Filing Motions and Date of Motion Hearing, [124] MOTION to Exclude Time Under the Speedy Trial Act (SUPPLEMENTAL) (Larsen, Mark)
|
|
Request |
|
|
|
| 126 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Certificate of Service on Proposed Order |
|
Certificate of Service on Proposed Order by Omer Bezalel re [123] MOTION for Joinder to Defendant Prabhakara Roa Tumpati's Motion to Continue Dates for Filing Motions and Date of Motion Hearing, [124] MOTION to Exclude Time Under the Speedy Trial Act . (Larsen, Mark)
|
|
Request |
|
|
|
| 125 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Statement of Facts in Support of Exclusion of Time/Speedy Trial |
|
STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Omer Bezalel re [124] MOTION to Exclude Time Under the Speedy Trial Act (Larsen, Mark)
|
|
Request |
|
|
|
| 124 |
Filed: 7/29/2014, Entered: 7/29/2014, Terminated: 7/30/2014 |
Motion to Exclude Time/Speedy Trial |
|
MOTION to Exclude Time Under the Speedy Trial Act by Omer Bezalel. (Larsen, Mark)
|
|
Request |
|
|
|
| 123 |
Filed: 7/29/2014, Entered: 7/29/2014, Terminated: 7/30/2014 |
~Motion for Joinder |
|
MOTION for Joinder to Defendant Prabhakara Roa Tumpati's Motion to Continue Dates for Filing Motions and Date of Motion Hearing by Omer Bezalel. (Larsen, Mark)
|
|
Request |
|
|
|
| 127 |
Filed: 7/23/2014, Entered: 7/29/2014 |
CJA 20 Appointment |
|
CJA 20 as to Omer Bezalel: Appointment of Attorney Mark D. Larsen. Signed by Magistrate Judge Steven E. Rau on 7/14/2014. (las)DOCUMENT QC'D ON 8/13/14 LGL Modified on 8/13/2014 (LGL).
|
|
Request |
|
|
|
| 120 |
Filed: 7/18/2014, Entered: 7/22/2014 |
Warrant Returned Executed |
|
Second Amended Bench Warrant Returned Executed on 7/11/2014 as to Omer Bezalel. (AKL) Modified on 7/23/2014 (AKL).DOCUMENT QC'D ON 8/13/14 LGL Modified on 8/13/2014 (LGL).
|
|
Request |
|
|
|
| 119 |
Filed: 7/18/2014, Entered: 7/22/2014 |
Warrant Returned Executed |
|
Amended Bench Warrant Returned Executed on 7/11/2014 as to Moran Oz. (AKL) Modified on 7/23/2014 (AKL).DOCUMENT QC'D ON 8/13/14 LGL Modified on 8/13/2014 (LGL).
|
|
Request |
|
|
|
| 118 |
Filed: 7/18/2014, Entered: 7/18/2014 |
Order on Motion for Continuance |
|
ORDER as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq - Granting [105] Motion for Continuance and granting [106] Motion to Exclude Time Under the Speedy Trial Act as to Prabhakara Rao Tumpati (9). Signed by Magistrate Judge Jeffrey J. Keyes on 7/18/2014. See order for further details. (las) Modified text on 7/18/2014 (las).
|
|
Request |
|
|
|
| 117 |
Filed: 7/17/2014, Entered: 7/18/2014 |
Arraignment Order |
|
ARRAIGNMENT ORDER as to Moran Oz & Omer Bezalel. Signed by Magistrate Judge Steven E. Rau on 7/17/2014. (las)
|
|
Request |
|
|
|
| 116 |
Filed: 7/17/2014, Entered: 7/18/2014 |
Detention Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Steven E. Rau: Detention Hearing as to Omer Bezalel held on 7/17/2014. Deft in custody of USM pending arrangement of release conditions and counsel instructed to contact Magistrate Judge Keyes' chambers regarding scheduling time for deft to sign bond papers. Deft also arraigned. See separate minutes. (las)
|
|
Request |
|
|
|
| 115 |
Filed: 7/17/2014, Entered: 7/18/2014 |
Detention Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Steven E. Rau: Detention Hearing as to Moran Oz held on 7/17/2014. Deft in custody of USM pending arrangement of release conditions and counsel instructed to contact Magistrate Judge Keyes' chambers regarding scheduling time for deft to sign bond papers. Deft also arraigned. See separate minutes. (las)
|
|
Request |
|
|
|
| 114 |
Filed: 7/17/2014, Entered: 7/17/2014 |
Arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Steven E. Rau: Arraignment as to Moran Oz (2) Count 1,2,3-23,24,25-46,47-60,61-72,73-83 held on 7/17/2014. Counsel Present. Not Guilty Plea Entered. Disclosure due by 7/23/2014. Motions due by 8/1/2014. Motion Hearing set for 8/25/2014 09:30 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Voir Dire due One Week Before Trial. Trial Date to be Determined before Judge Susan Richard Nelson. (AKL)
|
|
Request |
|
|
|
| 113 |
Filed: 7/17/2014, Entered: 7/17/2014 |
Arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Steven E. Rau: Arraignment as to Omer Bezalel (7) Count 1,5,8-23,24,31-46,52-60,66-72,77-83 held on 7/17/2014. Counsel present. Not Guilty Plea Entered. Disclosure due by 7/23/2014. Motions due by 8/1/2014. Motion Hearing set for 8/25/2014 09:30 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Voir Dire due One week before trial. Trial Date to be Determined before Judge Susan Richard Nelson. (AKL)
|
|
Request |
|
|
|
| 112 |
Filed: 7/16/2014, Entered: 7/16/2014 |
Notice of Attorney Appearance/Substitution - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Omer Bezalel. (Roe, Katherian)
|
|
Request |
|
|
|
| 111 |
Filed: 7/14/2014, Entered: 7/15/2014 |
Order of Detention |
|
ORDER OF PRELIMINARY DETENTION as to Omer Bezalel: Detention/Arraignment Hearing set for 7/17/2014 09:30 AM in Courtroom 3C (STP) before Magistrate Judge Steven E. Rau. Signed by Magistrate Judge Steven E. Rau on 7/14/14. (AKL)
|
|
Request |
|
|
|
| 110 |
Filed: 7/14/2014, Entered: 7/15/2014 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Steven E. Rau: Initial Appearance as to Omer Bezalel held on 7/14/2014. Counsel to be appt'd. Gov't moved for and temporary detention is ordered. (Detention/Arraignment Hearing set for 7/17/2014 09:30 AM in Courtroom 3C (STP) before Magistrate Judge Steven E. Rau) (AKL)
|
|
Request |
|
|
|
| 109 |
Filed: 7/14/2014, Entered: 7/14/2014 |
Order of Detention |
|
ORDER OF PRELIMINARY DETENTION as to Moran Oz - Detention/Arraignment Hearing set for 7/17/2014 09:30 AM in Courtroom 3C (STP) before Magistrate Judge Steven E. Rau. Signed by Magistrate Judge Steven E. Rau on 7/14/14. (KNK)
|
|
Request |
|
|
|
| 108 |
Filed: 7/14/2014, Entered: 7/14/2014 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Steven E. Rau: Initial Appearance as to Moran Oz held on 7/14/2014; Joe Friedberg retained; Govt moves for/and temporary detention ordered; ( Arraignment and Detention Hearing set for 7/17/2014 09:30 AM in Courtroom 3C (STP) before Magistrate Judge Steven E. Rau.) (KNK)
|
|
Request |
|
|
|
| 107 |
Filed: 7/13/2014, Entered: 7/13/2014 |
Statement of Facts in Support of Exclusion of Time/Speedy Trial |
|
STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Prabhakara Rao Tumpati re [106] MOTION to Exclude Time Under the Speedy Trial Act (Schneck, Paul)
|
|
Request |
|
|
|
| 106 |
Filed: 7/13/2014, Entered: 7/13/2014, Terminated: 7/18/2014 |
Motion to Exclude Time/Speedy Trial |
|
MOTION to Exclude Time Under the Speedy Trial Act by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 105 |
Filed: 7/13/2014, Entered: 7/13/2014, Terminated: 7/18/2014 |
Motion for Continuance |
|
MOTION for Continuance of Dates to File Motions and of Motion Hearing by Prabhakara Rao Tumpati. (Schneck, Paul)
|
|
Request |
|
|
|
| 104 |
Filed: 7/13/2014, Entered: 7/13/2014 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE Regarding Motion to Continue Motion Filing Dates and Date of Motion Hearing by Prabhakara Rao Tumpati (Schneck, Paul)
|
|
Request |
|
|
|
| 103 |
Filed: 7/9/2014, Entered: 7/10/2014 |
Bond |
|
Appearance Bond Entered as to Elias Karkalas in amount of $25,000 rpr. Signed by Judge Susan Richard Nelson on 7/9/14. (LEG) Doc. QC'd on 7/23/2014 (LPH).
|
|
Request |
|
|
|
| 102 |
Filed: 7/9/2014, Entered: 7/10/2014 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Elias Karkalas. Signed by Judge Susan Richard Nelson on 7/9/14. (LEG) Doc. QC'd on 7/23/2014 (LPH).
|
|
Request |
|
|
|
| 101 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Order Re: Appeal/Objection of Magistrate Judge Decision to District Judge |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson: granting [95] ORDER RE: APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge as to Elias Karkalas (8). (Court Reporter Ron Moen) (SMD)
|
|
Request |
|
|
|
| 100 |
Filed: 7/3/2014, Entered: 7/3/2014 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Elias Karkalas re [95] APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge (Attachments: # (1) Certificate of Service, # (2) Exhibit(s) Ex. 1, # (3) Exhibit(s) Ex. 2, # (4) Exhibit(s) Ex. 3, # (5) Exhibit(s) Ex. 4)(Marks, Linda)
|
|
Request |
|
|
|
| 99 |
Filed: 7/2/2014, Entered: 7/3/2014 |
CJA 20 Appointment |
|
CJA 20 as to Prabhakara Rao Tumpati: Appointment of Attorney Paul D. Schneck. Signed by Magistrate Judge Jeffrey J. Keyes on 6/30/14. (LEG) DOCUMENT QC'D ON 7/3/14 LGLModified on 7/3/2014 (LGL).
|
|
Request |
|
|
|
| 98 |
Filed: 6/27/2014, Entered: 6/27/2014 |
Notice of Attorney Appearance/Substitution - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Prabhakara Rao Tumpati. (Roe, Katherian)
|
|
Request |
|
|
|
| 97 |
Filed: 6/27/2014, Entered: 6/27/2014 |
Attorney Appointment Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Attorney Appointment Hearing as to Prabhakara Rao Tumpati held on 6/27/2014. Federal Defender's Office is appointed as counsel. No Order to be issued. (Court Reporter Ron Moen) (AKL)
|
|
Request |
|
|
|
| 96 |
Filed: 6/27/2014, Entered: 6/27/2014 |
Notice of Hearing on Motion |
|
TEXT ONLY ENTRY: NOTICE OF HEARING on [95] APPEAL/OBJECTION OF MAGISTRATE JUDGE DETENTION DECISION as to Elias Karkalas:Hearing set for 7/9/2014 at 11:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (SMD)
|
|
|
|
|
|
| 95 |
Filed: 6/25/2014, Entered: 6/25/2014, Terminated: 7/9/2014 |
Appeal/Objection of Magistrate Judge Decision to District Judge |
|
APPEAL/OBJECTIONS of the Magistrate Judge Decision to the District Judge - Motion for Release from Custody Motion for Review of Magistrate Judge's Detention Order by Elias Karkalas. (Brink, John) Modified event and text on 6/27/2014 (MKG).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of Docketing Correction |
|
NOTICE OF DOCKETING CORRECTION: the NEF for document number 32 was regenerated as it did not have a legible signature. The document was rescanned and attached as to Eyad Mahrouq. (KNK) Modified text on 4/15/2014 (LEG).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Oral Order |
|
ORAL ORDER by Magistrate Judge Franklin L. Noel sealing case as to Alon Berkman, Moran Oz, Babubhai Patel, Jonathan Wall, Shai Reuven, Lachlan Scott McConnell, Omer Michael Bezalel, Elias Karkalas, Prabhakara Rao Tumpati, Onochie Aghaegbuna, Eyad Mahrouq. (KNK)
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