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 55 |
Filed: 10/25/2004, Entered: 10/26/2004 |
Transcript |
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TRANSCRIPT filed in case as to Soliman S. Biheiri for the date of 1/12/04 (agil)
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| 54 |
Filed: 10/25/2004, Entered: 10/26/2004 |
Transcript |
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TRANSCRIPT filed in case as to Soliman S. Biheiri for the date of 1/8/04 (agil)
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| 53 |
Filed: 10/25/2004, Entered: 10/26/2004 |
Transcript |
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TRANSCRIPT filed in case as to Soliman S. Biheiri for the date of 12/18/03 (agil)
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| 52 |
Filed: 10/6/2004, Entered: 10/7/2004 |
Miscellaneous Document |
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TRIAL EXHIBIT CUSTODY FORM filed by USA/Deputy Clerk to document permanent return of all admitted government trial exhibits (Copies Mailed: yes) (tbul)
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| 51 |
Filed: 9/29/2004, Entered: 9/30/2004 |
Miscellaneous Document |
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TRIAL EXHIBIT CUSTODY FORM filed by USA: Admitted G-1 was returned to the USA, and a photocopy certified by ICE was substituted. (tbul)
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| -- |
Filed: 9/29/2004, Entered: 9/30/2004 |
Miscellaneous Document |
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Remark: All the admitted trial exhibits can be returned to counsel now, as to Soliman S. Biheiri; no appeal was entered in this matter. (tbul)
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| 49 |
Filed: 1/29/2004, Entered: 1/30/2004 |
Transcript |
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TRANSCRIPT filed in case as to Soliman S. Biheiri for dates of 12-18-2003 (pmet)
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| 48 |
Filed: 1/21/2004, Entered: 1/23/2004 |
Memorandum Opinion |
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MEMORANDUM OPINION as to Soliman S. Biheiri regarding guidelines enhancements sought by the government, and sharply disputed by defendant ( Signed by Judge T. S. Ellis III ) Copies mailed: yes (tbul) Modified on 01/23/2004
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| -- |
Filed: 1/20/2004, Entered: 1/23/2004 |
Minutes-Miscellaneous |
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Minute entry as to Soliman S. Biheiri: ( before Judge T. S. Ellis III )( Rptr: Rodriquez ). USA Appeared through: Ward/Kromberg. Dft(s) appeared w/ counsel: Clark. Deft was advised of right to appeal. Remanded. Court Hours: 4:30-4:45 (tbul)
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| 46 |
Filed: 1/16/2004, Entered: 1/21/2004 |
Order |
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ORDER as to Soliman S. Biheiri, that the dft appear in person and by counsel at 5:30 p.m., Tuesday, January, 20, 2004, for the purpose of being advised of his rights ( Signed by Judge T. S. Ellis III ) Copies Mailed: 1.21.04 (agil)
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| 45 |
Filed: 1/15/2004, Entered: 1/15/2004 |
Miscellaneous Document |
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Government's Filing Regarding Continued Need for Sealing (pmet)
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| 47 |
Filed: 1/12/2004, Entered: 1/23/2004 |
Judgment* |
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JUDGMENT Soliman S. Biheiri (1) count(s) 1, 3 . 12 mos. BOP on ea. of Counts 1,3 conurrently and w/ credit as computed by BOP, and 3 yrs. supervised release on ea. of Counts 1,3 w/ special conds. (See Minutes) incldg. cooperation w/ ICE in removal. $15,000 fine ($7,500 on ea. of Counts 1,3). $200 S.A. ($100 on ea. of Counts 1,3). Remanded. , Soliman S. Biheiri (1) count(s) 2. DISMISSED on USA motion ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| -- |
Filed: 1/12/2004, Entered: 1/22/2004 |
Set/Reset Hearings |
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Sentencing before Judge T. S. Ellis III held (Rptr: Rodriquez). USA appeared through: Ward; Dft(s) appeared w/ counsel: Clark/Ginsburg. Soliman S. Biheiri (1) count(s) 1, 3. Findings stated. Off. Level of 8 on ea. conviction - 4 level enhancement not warranted, but a 2 level enchancement is warranted. Deft sentenced @ Off. Level 10, Crim. Hist. I, to 12 mos. BOP on ea. of Counts 1 and 3, w/ credit for time served as computed by BOP, and 3 yrs. supervised release on ea. of Counts 1 and 3 (not specified if concurrent or consecutive) w/ special conds: cooperate w/ ICE in effort to effect prompt removal; not return to U.S. during supervised release; not return after supervised release w/out express, advance permission of the Atty. Gen; provide P.O. w/ access to all financial records; apy fine as a cond. if not paid immed. $100 S.A. $15,000 fine due immed. Deft remanded. Court Hours: 4-5:30 (tbul)
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| -- |
Filed: 1/8/2004, Entered: 1/8/2004 |
Set/Reset Deadlines: |
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Deadline updated as to Soliman S. Biheiri reset Sentencing for 4:00 1/12/04 for Soliman S. Biheiri before Judge T. S. Ellis III (tbul)
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| -- |
Filed: 1/8/2004, Entered: 1/8/2004 |
Minutes-Miscellaneous |
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Minute entry as to Soliman S. Biheiri - Hrg. on contested sentencing issues held ( before Judge T. S. Ellis III )( Rodriquez). USA Appeared through: Ward/Kromberg. Dft(s) appeared w/ counsel: Ginsburg/Clark. Argument heard. Parties proffered evidence via documents rec'd. Court will consider the evidence and give its decision/impose sentence on 1/12/04 @ 4:00. Deft remanded. Court Hours: 10:05-1:55 (tbul)
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| 44 |
Filed: 1/7/2004, Entered: 1/7/2004 |
Objection to Presentence Investigation Report |
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OBJECTIONS by Soliman S. Biheiri to Factual Allegations Contained in the Presentence Report (pmet)
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| 43 |
Filed: 1/7/2004, Entered: 1/7/2004 |
Sentencing Memorandum |
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Final SENTENCING MEMORANDUM by USA as to Soliman S. Biheiri (pmet)
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| -- |
Filed: 1/5/2004, Entered: 1/5/2004 |
Miscellaneous Document |
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Certificate of Naturalization (Docket No. 42) is in the vault, per chambers, as to Soliman S. Biheiri (tbul)
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| 42 |
Filed: 12/23/2003, Entered: 12/30/2003 |
Position on Sentencing |
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SUPPLEMENTAL POSITION with Regard to Sentencing Factors by Soliman S. Biheiri (stas)
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Filed: 12/22/2003, Entered: 12/23/2003 |
Remark |
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Certificate of Naturalization filed by defendant Soliman S. Biheiri (tbul) Modified on 03/04/2004
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| 41 |
Filed: 12/18/2003, Entered: 12/23/2003 |
Order |
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ORDER as to Soliman S. Biheiri, for reasons stated from the Bench, that an evidentiary hearing is set for 10:00 Thursday, 1/8/04 to give Deft an opportunity to contest the USA's evidence on his alleged violations of the International Emergency Economic Powers Act; further ORDERED that Deft's sentencing is set for 9:00 1/9/04; and further ORDERED that Deft must turn over his U.S. passport to the government on or before 5:00 p.m. 12/22/03, or a show cause order will issue ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul) Modified on 01/08/2004
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| 40 |
Filed: 12/18/2003, Entered: 12/19/2003 |
Order |
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ORDER of Denaturalization as to Soliman S. Biheiri ( Signed by Judge T. S. Ellis III ) Copies Mailed: y (pmet)
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| 39 |
Filed: 12/18/2003, Entered: 12/18/2003 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by Soliman S. Biheiri (pmet)
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Filed: 12/18/2003, Entered: 12/23/2003 |
Set/Reset Deadlines: |
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Evidentiary Hearing Deadline on contested sentencing issues as to Soliman S. Biheiri set 10:00 1/8/04 before Judge T. Ellis III (tbul) Modified on 01/08/2004
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| -- |
Filed: 12/18/2003, Entered: 12/23/2003 |
Minutes-Miscellaneous |
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Minute entry as to Soliman S. Biheiri: Sentencing issues heard ( before Judge T. S. Ellis III )(Rptr: McCoy). USA Appeared through: Ward; Dft(s) appeared w/ counsel: Clark/Ginsburg. Court will hear evidence on sentencing issues at 10:00 1/8/04, and sentencing will remain set for 9:00 1/9/04. Cert. must be turned over ASAP; counsel must file a pleading to let the Court know this was done, or the Court will issue a show cause. Deft remanded. (tbul) Modified on 01/22/2004
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| 38 |
Filed: 12/17/2003, Entered: 12/17/2003 |
Miscellaneous Document |
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Memorandum by USA Regarding Pre-Sentence Report (pmet)
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| 37 |
Filed: 12/16/2003, Entered: 12/17/2003 |
Response/Reply - Miscellaneous |
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Under Seal RESPONSE by Soliman S. Biheiri to [35-1] Government's Memorandum Regarding Upward Departure as to Soliman S. Biheiri (pmet)
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| 36 |
Filed: 12/11/2003, Entered: 12/11/2003 |
Sentencing Memorandum |
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Redacting SENTENCING Declaration and Supporting Exhibits by USA as to Soliman S. Biheiri (pmet)
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| 35 |
Filed: 12/10/2003, Entered: 12/10/2003 |
Miscellaneous Document |
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Memorandum by USA Regarding Upward Departure (pmet)
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| 34 |
Filed: 12/10/2003, Entered: 12/10/2003, Terminated: 1/12/2004 |
Motion to Seal |
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MOTION by USA as to Soliman S. Biheiri by USA to Seal [33-1] DECLARATION by USA (pmet)
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| 33 |
Filed: 12/10/2003, Entered: 12/10/2003 |
Sentencing Memorandum |
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Under Seal SENTENCING DECLARATION by USA as to Soliman S. Biheiri (pmet)
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| 32 |
Filed: 12/5/2003, Entered: 12/9/2003 |
Order |
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ORDER as to Soliman S. Biheiri, for reasons stated from the Bench, DIRECTING the USA to submit a memorandum regarding sentencing enhancements it seeks, by 5:00 12/10/03; DIRECTING Deft to submit a response by 5:00 12/16/03; further ORDERING that a hearing is scheduled for 2:00 12/18/03 (Signed by Judge T. S. Ellis III) Mailed:Y (tbul)
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| -- |
Filed: 12/5/2003, Entered: 12/8/2003 |
Set/Reset Deadlines: |
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Hearing Deadline as to Soliman S. Biheiri set 2:00 12/18/03 on sentencing issues before Judge T. S. Ellis III (tbul)
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| -- |
Filed: 12/5/2003, Entered: 12/8/2003 |
Minutes-Miscellaneous |
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Minute entry as to Soliman S. Biheiri: ( before Judge T. S. Ellis III )( Rptr: Rodriquez). USA Appeared through: Ward/Kromberg; Dft(s) appeared w/ counsel: Ginsburg/Clark. Sentencing issues heard. Brief due 12/10/03, w/ response due on 12/16, and hrg. will be 12/18/03. Deft remanded. Court Hours: 4-5 (tbul)
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| 31 |
Filed: 12/3/2003, Entered: 12/4/2003 |
Sentencing Memorandum |
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Reply MEMORANDUM Regarding Sentencing by USA as to Soliman S. Biheiri (pmet)
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| 30 |
Filed: 12/2/2003, Entered: 12/3/2003 |
Memorandum Opinion |
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MEMORANDUM OPINION as to Soliman S. Biheiri ( Signed by Judge T. S. Ellis III ) (pmet)
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| -- |
Filed: 11/20/2003, Entered: 11/20/2003 |
Set/Reset Deadlines: |
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Hearing on Sentencing Issues as to Soliman S. Biheiri set 4:00 p.m. on 12/5/03 before Judge T. S. Ellis III (jcup)
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| 29 |
Filed: 11/17/2003, Entered: 11/18/2003 |
Response/Reply - Miscellaneous |
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RESPONSE by Soliman S. Biheiri to [28-1] Government's Memorandum Regarding Sentencing (pmet)
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| 28 |
Filed: 10/31/2003, Entered: 10/31/2003 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Soliman S. Biheiri (pmet)
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| -- |
Filed: 10/14/2003, Entered: 10/14/2003 |
Miscellaneous Document |
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Remark: 1 black notebook of admitted trial exhibits (USA and Deft's), with List of Admitted Exhibits and second redacted indictment in the pocket, as to Soliman S. Biheiri, given to Reggie (tbul)
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| 27 |
Filed: 10/9/2003, Entered: 10/9/2003 |
Jury Verdict |
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JURY VERDICT as to Soliman S. Biheiri Guilty: Soliman S. Biheiri (1) count(s) 1 as redacted, 3 (tbul)
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| 26 |
Filed: 10/9/2003, Entered: 10/9/2003 |
Miscellaneous Document |
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Jurors' Note filed in open Court (tbul)
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| 25 |
Filed: 10/9/2003, Entered: 10/9/2003 |
Miscellaneous Document |
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Jury Question filed in open Court (tbul)
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| -- |
Filed: 10/9/2003, Entered: 10/9/2003 |
Set/Reset Hearings |
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Sentencing before Judge T. S. Ellis III set for 9:00 1/9/04 for Soliman S. Biheiri , Soliman S. Biheiri (1) count(s) 1 as redacted, 3 (tbul)
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| -- |
Filed: 10/9/2003, Entered: 10/9/2003 |
Jury Trial |
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Jury trial proceedings Day 3 as to Soliman S. Biheiri before Judge T. S. Ellis III held (Rptr: Rodriquez). Appearances: Same as Days 1, 2. USA oral motion to dismiss Count 2 and sec. (d) of Count 1 heard and granted. Deft's R.29 motion findings stated and denied. Instructions conf. held. All Jurors present. USA rested; Deft declined to present evidence. Closing arguments heard. Jurors charged and retired to deliberate; returned with a question; retired again; returned w/ a Verdict of Guilty on Count 1 as redacted and Count 3; were polled and excused. Court ordered a PSIR and set sentencing for 1/9/04 on understanding that counsel has leave to seek an earlier date if PSIR is completed, and Court will ask P.O. to expedite. Deft to turn over cert. of citizenship ASAP. USA brief on enhancement issue due 10/31/03 w/ resp. due 11/17/03 and oral argument on 11/21/03. Deft remanded. Court Hours: 5.5. (tbul) Modified on 01/08/2004
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Filed: 10/9/2003, Entered: 10/9/2003 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to Soliman S. Biheiri [0-0] oral motion by USA to Dismiss Count 2 of the Indictment and also part (d) of Count 1 by USA Dismissed: Soliman S. Biheiri (1) count(s) 2 (tbul)
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Filed: 10/9/2003, Entered: 10/9/2003 |
Oral Order |
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ORAL ORDER as to Soliman S. Biheiri granting [0-0] oral motion by USA to Dismiss Count 2 of the Indictment and also part (d) of Count 1 as to Soliman S. Biheiri (1) ( Entered by Judge T. S. Ellis III ) (tbul)
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Filed: 10/9/2003, Entered: 10/9/2003, Terminated: 10/9/2003 |
Oral Order |
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ORAL MOTION in open court by USA as to Soliman S. Biheiri by USA to Dismiss Count 2 of the Indictment and also part (d) of Count 1 (tbul)
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| 50 |
Filed: 10/8/2003, Entered: 7/19/2004 |
Trial Brief |
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TRIAL BRIEF regarding 18:1425 by USA as to Soliman S. Biheiri (clerk)
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Filed: 10/8/2003, Entered: 10/9/2003 |
Jury Trial |
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Jury trial Day 2 proceedings as to Soliman S. Biheiri before Judge T. S. Ellis III held (Rptr: Rodriquez). Appearances: Same as Day 1. Arguments on materiality issue heard. All Jurors present. USA cont'd. to adduce evidence and rested. Jurors to reconvene 10:00 10/9/03. Deft noted intent to make R. 29 motion. Deft remanded. Court Hours: 6.5 (tbul)
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| Save 25% on a pre-paid one year subscription. |
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| -- |
Filed: 10/7/2003, Entered: 10/8/2003 |
Jury Trial |
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Jury trial proceedings as to Soliman S. Biheiri before Judge T. S. Ellis III held (Rptr: Rodriquez). USA appeared through: Ward/Kromberg; Dft(s) appeared w/ counsel: Clark/Ginsburg. Jurors appeared, were sworn on voir dire, examined, empaneled and sworn to try issues. Rule on witnesses invoked. Opening stmts. heard. USA adduced evidence. Jurors excused until 10:00 10/8/03. Court heard argument re: materiality, and requested add'l. authority. Deft remanded. Court Hours: 10-5 (tbul)
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Filed: 10/7/2003, Entered: 10/8/2003 |
Voir Dire Begun |
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Voir dire begun as to Soliman S. Biheiri (1) count(s) 1, 2, 3 as to Soliman S. Biheiri (1) (tbul)
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| 24 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Proposed Voir Dire |
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Proposed Voir Dire by USA (jcup)
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| 23 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Exhibit |
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Second Amended Exhibit list by USA as to Soliman S. Biheiri (jcup)
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| 22 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Soliman S. Biheiri (jcup)
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| 21 |
Filed: 10/6/2003, Entered: 10/7/2003 |
Order |
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ORDER granting [16-1] motion by USA for Leave to File Exhibits Out of Time as to Soliman S. Biheiri (1) ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (jcup)
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| 20 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Miscellaneous Document |
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TRIAL EXHIBIT CUSTODY FORM filed by USA (Exhibit 3A, signed out by U.S. Attorney) (jcup)
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| 19 |
Filed: 10/3/2003, Entered: 10/6/2003 |
Exhibit |
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First Amended Exhibit list by USA as to Soliman S. Biheiri (Exhibit 3A) (jcup) Modified on 10/06/2003
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Filed: 10/3/2003, Entered: 10/8/2003 |
Pretrial Conference |
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Pre-trial conference as to Soliman S. Biheiri held before Judge Ellis, pursuant to Order requesting information regarding evidence to be presented at trial (Rptr: Rodriquez). USA appeared through: Kromberg/Ward; Dft(s) appeared w/ counsel: Clark/Ginsburg. Deft remanded. Court time: 4-6:30 (tbul) Modified on 10/08/2003
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| 18 |
Filed: 10/2/2003, Entered: 10/3/2003 |
Miscellaneous Document |
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TRIAL EXHIBIT CUSTODY FORM filed by USA (Exhibits 1-25 returned to Steven Ward) (stas)
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| 17 |
Filed: 10/2/2003, Entered: 10/3/2003 |
Exhibit |
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Exhibit list by USA as to Soliman S. Biheiri (stas)
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| 16 |
Filed: 10/2/2003, Entered: 10/3/2003, Terminated: 10/6/2003 |
Motion for Leave to File |
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MOTION as to Soliman S. Biheiri by USA for Leave to File Exhibits Out of Time (stas)
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| 15 |
Filed: 10/2/2003, Entered: 10/2/2003 |
Order |
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ORDER as to Soliman S. Biheiri, set Pretrial Conference for 4:00 10/3/03 for Soliman S. Biheiri before Judge T. S. Ellis III (See Order for Details) ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (jcup)
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Filed: 10/1/2003, Entered: 10/14/2003 |
Exhibit |
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List of Admitted Exhibits (USA and Defense) received from USA as to Soliman S. Biheiri, to be sent in to jury deliberations room with black notebook of admitted exhbits (tbul) Modified on 01/08/2004
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Filed: 10/1/2003, Entered: 10/14/2003 |
Miscellaneous Document |
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2nd Redacted Indictment for purpose of jury deliberations (sent into jury deliberation room) received from plaintiff USA (tbul)
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Filed: 10/1/2003, Entered: 10/3/2003 |
Minutes-Miscellaneous |
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Minute Entry: Called for change of plea hrg. before Judge Ellis (Rptr: Rodriquez) Appearances: Ward for USA; Deft appeared w/ counsel: Clark. Deft canceled mid-way through plea. Deft remanded. (tbul) Modified on 10/03/2003
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Filed: 10/1/2003, Entered: 10/1/2003 |
Set/Reset Hearings |
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Change of Plea Hearing as to Soliman S. Biheiri set for 9:00 10/1/03 for Soliman S. Biheiri ( before Judge T. S. Ellis III ) (tbul)
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| 13 |
Filed: 9/15/2003, Entered: 9/15/2003 |
Miscellaneous Document |
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Supplemental Declaration in support of Pre-Trial Detention by USA as to Soliman S. Biheiri (jcup)
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| 14 |
Filed: 9/11/2003, Entered: 9/16/2003 |
Order |
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ORDER as to Soliman S. Biheiri, for reasons stated from the bench, after a de novo examination of the record as a whole, DENYING Deft's motion for release on conditions pending trial ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
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| 12 |
Filed: 9/11/2003, Entered: 9/12/2003 |
Transcript |
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TRANSCRIPT filed in case as to Soliman S. Biheiri for dates of 8/14/03 motion hrg. before Judge Ellis, 39 pages (tbul)
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Filed: 9/11/2003, Entered: 9/12/2003 |
Trial - Miscellaneous |
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Exhibits received as to Soliman S. Biheiri, USA (G-1 through G-10). (tbul)
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Filed: 9/11/2003, Entered: 9/12/2003 |
Detention Hearing |
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Detention hearing as to Soliman S. Biheiri before Judge T. S. Ellis III held (Rptr: Rodriquez). USA appeared through: S. Ward; Dft(s) appeared w/ counsel: J. Clark. USA cont'd. to adduce evidence, findings stated, and Court denied Deft's motion for pretrial release on conds. Remanded. Court 2-7:05(tbul) Modified on 09/16/2003
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| 10 |
Filed: 9/4/2003, Entered: 9/4/2003 |
Miscellaneous Document |
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Declaration in support of Pre-trial Detention by USA as to Soliman S. Biheiri (jcup)
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Filed: 9/4/2003, Entered: 9/4/2003 |
Detention Hearing |
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Detention hearing before Judge T. S. Ellis III set for 2:00 9/11/03 for Soliman S. Biheiri (jcup)
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| 11 |
Filed: 9/3/2003, Entered: 9/4/2003 |
Transcript |
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TRANSCRIPT filed in case as to Soliman S. Biheiri for dates of 8/11/03 hrg. on motions before Judge Ellis (10 pages) (tbul)
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| 9 |
Filed: 9/3/2003, Entered: 9/4/2003 |
Order |
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ORDER as to Soliman S. Biheiri, for Discovery and Inspection ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (jcup)
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| 8 |
Filed: 8/27/2003, Entered: 8/28/2003 |
Order |
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ORDER as to Soliman S. Biheiri, because there is good cause and because the USA does not object, the application for an order to disclose returns and returns information that was filed ex parte, and the Order granting the application, shall be disclosed to Deft and his counsel, and the brief, ex parte, under seal hearing held on the subject of the application be unsealed and disclosed to the defendant and his counsel ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
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Filed: 8/27/2003, Entered: 8/28/2003 |
Minutes-Miscellaneous |
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Minute entry as to Soliman S. Biheiri: Ex Parte Under Seal hearing held and then UNSEALED ( before Judge T. S. Ellis III )(Rptr: Rodriquez). USA Appeared through: Gordon Kromberg; Dft(s) NOT present. Ex parte request heard. The Court will issue an order, the order will be disclosed to the Deft, and this hearing will be unsealed. Court Hours: 3:50-3:55 (tbul)
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| 7 |
Filed: 8/22/2003, Entered: 8/22/2003 |
Appearance Bond of Witness |
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Application for exparte order by USA (pmet)
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| 6 |
Filed: 8/18/2003, Entered: 8/19/2003 |
Order |
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ORDER as to Soliman S. Biheiri, that no show cause need be issued in this matter ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
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| 3 |
Filed: 8/15/2003, Entered: 8/15/2003, Terminated: 1/12/2004 |
Response/Reply - Miscellaneous |
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RESPONSE to Court's [2-1] Order Directing Deft's Counsel Mr. Nubani to Explain the Reasons for his Failure to Appear at Scheduled Hearing as to Soliman S. Biheiri (ctat)
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| 5 |
Filed: 8/14/2003, Entered: 8/15/2003 |
Motion to Continue |
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MOTION by USA as to Soliman S. Biheiri by USA to Continue this matter until September 4, 2003 and move the court for and order setting the continued detention hearing that date. (djoh)
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| 4 |
Filed: 8/14/2003, Entered: 8/15/2003 |
Order |
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ORDER as to Soliman S. Biheiri, upon motion made in open Court Substituting Attorney (terminated attorney Ashraf Wajih Nubani for Soliman S. Biheiri; added James Clyde Clark), filed in open Court ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
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Filed: 8/14/2003, Entered: 8/15/2003 |
Set/Reset Hearings |
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Arraignment as to Soliman S. Biheiri before Judge T. S. Ellis III held. Deft WFA, PNG and demanded Jury Trial. Motion Hearing set for 9:00 9/19/03 for Soliman S. Biheiri; Motion Filings due 5:00 9/3/03 for Soliman S. Biheiri; Jury Trial set for 10:00 10/7/03 for Soliman S. Biheiri; Exhibits due 5 business days prior to trial. Parties noted they have resolved motion in sealed case. USA adduced evidence. Court will hear Deft's evidence ASAP, at another hrg. once counsel set it with Chambers. (Rptr: Rodriquez) USA appeared through: Stephen Ward; Dft(s) appeared w/ counsel: A. Nubani, and Jim Clark, who indicates he will substitute for Mr. Nubani. Remanded. Court Hours: 10-11 (tbul)
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Filed: 8/13/2003, Entered: 8/15/2003 |
Initial Appearance |
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Initial appearance as to Soliman S. Biheiri before Judge T. S. Ellis III held ( Rptr: Rodriquez) USA appeared through: Ward Dft(s) appeared through: w/out counsel (Defendant informed of rights.) Court Hours: no counsel present (tbul)
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Filed: 8/12/2003, Entered: 8/12/2003 |
Set/Reset Hearings |
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Arraignment as to Soliman S. Biheiri before Judge T. S. Ellis III set for 10:00 8/14/03 for Soliman S. Biheiri (jcup)
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| 2 |
Filed: 8/11/2003, Entered: 8/12/2003 |
Order |
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ORDER as to Soliman S. Biheiri, DIRECTING Deft's counsel Mr. Nubani to file by 5:00 8/18/03, a pleading explaining the reasons for his failure to appear at today's scheduled hearing ( Signed by Judge T. S. Ellis III ) Mailed: Yes (tbul)
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Filed: 8/11/2003, Entered: 8/11/2003 |
Minutes-Miscellaneous |
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Minute entry as to Soliman S. Biheiri : Arr. NOT HELD ( before Judge T. S. Ellis III )(Rptr: Rodriquez). USA Appeared through: Stephen Ward; Dft(s) appeared: without counsel. Deft's counsel's partner, Raymond Bush, appeared; stated Deft's counsel had a prior out-of-town commitment for today. Court will issue an order requiring an explanation, and this arr. will be re-set for later this week. Deft remanded. Court 9:30-10:10 (tbul)
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| 1 |
Filed: 8/7/2003, Entered: 8/8/2003 |
Indictment |
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INDICTMENT as to Soliman S. Biheiri (1) count(s) 1, 2, 3 (pmet)
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Filed: 8/7/2003, Entered: 8/8/2003 |
Set/Reset Hearings |
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Arraignment as to Soliman S. Biheiri before Judge T. S. Ellis III set for 9:30 8/11/03 for Soliman S. Biheiri (pmet)
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