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Filed: 4/23/2008, Entered: None |
Unknown Document Type |
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PRO HAC VICE FEE PAID. $ 100, receipt number PHX070438 as to Dawn E Murphy-Johnson. (BAS, )
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 Request |
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Filed: 4/23/2008, Entered: None |
Unknown Document Type |
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PRO HAC VICE FEE PAID. $ 100, receipt number PHX070439 as to David H Laufman. (BAS, )
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Request |
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| 439 |
Filed: 3/26/2010, Entered: None |
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ORDER denying 427 Defendant's Motion for Relief from Order of Supervised Release as to Mohammad Reza Alavi (1). Signed by Judge Neil V Wake on 3/26/10.(LSP) (Entered: 03/26/2010)
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Request |
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| 430 |
Filed: 2/3/2010, Entered: None |
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NOTICE OF ATTORNEY SUBSTITUTION: Michael D. Kimerer appearing Mohammad Reza Alavi. Attorney Jason Mark Kalafat terminated. (Kimerer, Michael) Modified on 2/3/2010 INCORRECT DOCUMENT EVENT SELECTED; THIS ENTRY HAS BEEN MODIFIED FROM (Notice of Substitution by USA) TO (Notice of Substitution); FILER ADDED TO TEXT (REW). (Entered: 02/03/2010)
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Request |
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| 429 |
Filed: 2/3/2010, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Dawn E Murphy-Johnson appearing for Mohammad Reza Alavi (Murphy-Johnson, Dawn) (Entered: 02/03/2010)
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Request |
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| 428 |
Filed: 1/28/2010, Entered: None |
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NOTICE of Withdrawal by Mohammad Reza Alavi (Laufman, David) (Entered: 01/28/2010)
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Request |
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| 427 |
Filed: 1/13/2010, Entered: None |
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MOTION for Modification of Sentence Relief From Order of Supervised Release by Mohammad Reza Alavi. (Attachments: # 1 Exhibit List and Transcript of Sentencing Resumed, # 2 Exhibit Judgment, # 3 Exhibit Birth Certificate of A. Mofarahi, # 4 Exhibit Letter from Mohammad E. Saneipour of Behbood Charkhesh E. Kara)(Laufman, David) (Entered: 01/13/2010)
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Request |
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| 426 |
Filed: 5/12/2009, Entered: None |
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DISCHARGE OF LIEN: the lien imposed on real estate located in the County of Orange, State of California described as follows, is hereby fully DISCHARGED and the bond exonerated. (NOTE: see attached pdf for full details)(ESL) (Entered: 05/13/2009)
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Request |
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| 425 |
Filed: 4/7/2009, Entered: None |
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ORDER exonerating the bonds posted for the defendant on 6/4/07. Specifically, a $200,000.00 bond secured by a Deed of Trust 64 and a $200,000.00 bond secured by Defendant's Agreement to Forfeit a 401(k) 67 are ordered exonerated as to Mohammad Reza Alavi. Signed by Judge Neil V Wake on 4/6/09.(TLJ) (Entered: 04/07/2009)
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Request |
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| 424 |
Filed: 3/4/2009, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 03/04/2009)
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Request |
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| 423 |
Filed: 3/4/2009, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Sentencing-resumed held on 12/16/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/25/2009. Redacted Transcript Deadline set for 4/6/2009. Release of Transcript Restriction set for 6/2/2009. (BAS, ) (Entered: 03/04/2009)
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Request |
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| 422 |
Filed: 3/4/2009, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 03/04/2009)
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Request |
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| 421 |
Filed: 3/4/2009, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Sentencing held on 12/15/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/25/2009. Redacted Transcript Deadline set for 4/6/2009. Release of Transcript Restriction set for 6/2/2009. (BAS, ) (Entered: 03/04/2009)
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Request |
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| 418 |
Filed: 2/27/2009, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM Transcripts Requested: Sentencing by Mohammad Reza Alavi for proceedings held on 12/15/08-12/16/08 before Judge Neil V. Wake. (Laufman, David) (Entered: 02/27/2009)
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Request |
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| 417 |
Filed: 12/16/2008, Entered: None |
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PLEA AGREEMENT as to Mohammad Reza Alavi (SAT) (Entered: 12/17/2008)
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Request |
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| 416 |
Filed: 12/17/2008, Entered: None |
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JUDGMENT AND COMMITMENT ISSUED as to Mohammad Reza Alavi (1), Count(s) 1, 1s, 4s, Dismissed on government's oral motion at sentencing. Count(s) 2s, and 3s, Committed to custody of BOP for term of FIFTEEN (15)MOS on Counts Two and Three, concurrent, followed by supervised release for term of THREE (3) YRS on Counts Two and Three, concurrent. Signed by Judge Neil V Wake on 12/17/08.(DMT, ) (Entered: 12/17/2008)
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Request |
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| 410 |
Filed: 12/16/2008, Entered: None |
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Minute Entry for proceedings held before Judge Neil V Wake: Sentencing as to Mohammad Reza Alavi held on 12/16/2008. Sentence imposed. Judgment to issue.(Court Reporter Laurie Adams). (SJF) (Entered: 12/16/2008)
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Request |
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| 409 |
Filed: 12/15/2008, Entered: None |
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Minute Entry for proceedings held before Judge Neil V Wake: Sentencing as to Mohammad Reza Alavi held on 12/15/2008. Separate sealed minute entry for today's hearing also filed. Sentencing continued to 12/16/08 at 9:00 a.m. See text of minute entry. (Court Reporter Laurie Adams). (SJF) (Entered: 12/16/2008)
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Request |
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| 404 |
Filed: 12/10/2008, Entered: None |
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NOTICE of Withdrawal of Counsel by Mohammad Reza Alavi (Laufman, David) (Entered: 12/10/2008)
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Request |
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| 403 |
Filed: 12/9/2008, Entered: None |
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SENTENCING MEMORANDUM by Mohammad Reza Alavi (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Laufman, David) (Entered: 12/09/2008)
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Request |
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| 402 |
Filed: 12/3/2008, Entered: None |
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RESPONSE re 399 Objection to Presentence Investigation Report by USA as to Mohammad Reza Alavi (Pimsner, David) (Entered: 12/03/2008)
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Request |
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| 401 |
Filed: 11/5/2008, Entered: None |
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ORDER granting 400 Motion to Modify Conditions of Release as to Mohammad Reza Alavi (1). ORDER that the Court's May 31, 2007, order regarding Mr. Alavi's conditions of release is modified (see order for details). Signed by Judge Neil V Wake on 11/4/08.(TLJ) (Entered: 11/05/2008)
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Request |
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| 400 |
Filed: 11/3/2008, Entered: None |
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MOTION to Modify Conditions of Release Defendant's Motion to Modify Order Regarding Conditions of Release by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Laufman, David) (Entered: 11/03/2008)
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Request |
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| 399 |
Filed: 10/9/2008, Entered: None |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Mohammad Reza Alavi Defendant's Objection to Draft Presentence Report (Laufman, David) (Entered: 10/09/2008)
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Request |
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| 398 |
Filed: 10/2/2008, Entered: None |
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ORDER granting 397 Motion to Continue Sentencing as to Mohammad Reza Alavi (1). Sentencing is hereby continued from 10/20/08 to 12/15/08 at 2:30 p.m. before Judge Neil V. Wake. Signed by Judge Neil V Wake on 10/2/08.(SJF) (Entered: 10/02/2008)
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Request |
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| 397 |
Filed: 10/1/2008, Entered: None |
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MOTION to Continue Sentencing by USA as to Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Pimsner, David) (Entered: 10/01/2008)
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Request |
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| 396 |
Filed: 8/26/2008, Entered: None |
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ORDER denying 390 Ex Parte Motion to Seal Ex Parte Memorandum as to Mohammad Reza Alavi (1). Defendant may file the Memorandum Re: Sealing of Memorandum 391 unsealed if he wishes. FURTHER ORDERED that the Memorandum of 6/16/08 381 isunsealed. Signed by Judge Neil V Wake on 8/25/08.(MAP) (Entered: 08/26/2008)
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Request |
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| 395 |
Filed: 8/19/2008, Entered: None |
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JUDGMENT entered in favor of the United States of America against Mohammad Reza Alavi in the amount of $7,550.00, plus post- judgment interest at the federal rate of 2.18% (DMT, ) (Entered: 08/19/2008)
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Request |
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| 394 |
Filed: 7/15/2008, Entered: None |
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TEXT-ONLY ORDER granting 393 Motion to Continue Sentencing as to Mohammad Reza Alavi (1). Sentencing is hereby continued from 9/29/08 to 10/20/08 at 1:30 PM before Judge Neil V. Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered: 07/15/2008)
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Request |
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| 393 |
Filed: 7/15/2008, Entered: None |
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MOTION to Continue Sentencing Hearing by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Laufman, David) (Entered: 07/15/2008)
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Request |
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| 392 |
Filed: 7/15/2008, Entered: None |
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ORDER that Defendant Mohammad Reza Alavi pay the sum of $7,550.00 to the FPD by 8/15/08, as compensation for defense service, re 386 Order to Show Cause. Dft shall file proof of payment. IT IS FURTHER ORDERED that on or after 8/18/08, the Clerk shall enter judgment in favor or the United States against Dft Mohammad Reza Alavi in the amount of $7,550,00, plus post-judgment interest, if Dft has not before then paid and filed proof of that payment. Signed by Judge Neil V Wake on 7/14/08.(LSP) (Entered: 07/15/2008)
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Request |
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| 389 |
Filed: 6/24/2008, Entered: None |
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Minute Entry for proceedings held before Judge Neil V Wake: Change of Plea Hearing as to Mohammad Reza Alavi held on 6/24/2008, Mohammad Reza Alavi enters plea of guilty to count(s) 2s.. Sentencing set for 9/29/2008 11:00 AM before Judge Neil V Wake.(Court Reporter Laurie Adams). (Attachments: # 1 lodged plea agreement)(DMT, ) (Entered: 06/25/2008)
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Request |
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| 388 |
Filed: 6/19/2008, Entered: None |
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TEXT-ONLY ORDER as to Mohammad Reza Alavi: Change of Plea Hearing is hereby set for 6/24/2008 at 02:00 PM before Judge Neil V Wake.(SJF)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 06/19/2008)
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Request |
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| 387 |
Filed: 6/18/2008, Entered: None |
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RESPONSE re 349 Memorandum, Response to Defendant's Memorandum of Points and Authorities in Support of His Motion For Judgment Of Acquittal On Count Three of the Superseding Indictment by USA as to Mohammad Reza Alavi (Attachments: # 1 Exhibit)(Pimsner, David) (Entered: 06/18/2008)
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Request |
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| 386 |
Filed: 6/18/2008, Entered: None |
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ORDER TO SHOW CAUSE as to Mohammad Reza Alavi that Defendant show cause by 7/3/08, why he should not be ordered to pay $7,550.00 to the Federal Public Defender and judgment entered against him accordingly FURTHER ORDERED that the Defendant and the Federal Public Defender show cause by then why the Memorandum of 6/16/08 381 should be maintained under seal. The Clerk shall electronically serve this order upon the Federal Public Defender, Milagros Cisneros. Signed by Judge Neil V Wake on 6/17/08.(MAP) (Entered: 06/18/2008)
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Request |
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| 385 |
Filed: 6/18/2008, Entered: None |
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MOTION To Modify Jury Instruction on Count One of the Superceding Indictment by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Laufman, David) (Entered: 06/18/2008)
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Request |
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| 384 |
Filed: 6/17/2008, Entered: None |
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ORDER as to Mohammad Reza Alavi re 349 Memorandum filed by Mohammad Reza Alavi. ORDERED setting hearing on Defendants Motion for Judgment of Acquittal on Count Three (doc. # 349) on July 3, 2008, at 11:00 a.m. Mr. Laufman may attend by telephone. Signed by Judge Neil V Wake on 6/17/08.(SJF) (Entered: 06/17/2008)
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Request |
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| 381 |
Filed: 6/16/2008, Entered: None |
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Ex Parte Memorandum re Reasonable Value of Fees by Mohammad Reza Alavi (MAP) MODIFIED TO UNSEAL PURSUANT TO ORDER #396, FILED ON 8/26/08 (MAP). (Entered: 06/16/2008)
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Request |
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| 369 |
Filed: 6/5/2008, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 06/05/2008)
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Request |
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| 368 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Jury Trial Day 8 held on 5/27/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 367 |
Filed: 6/5/2008, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 06/05/2008)
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Request |
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| 366 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Jury Trial Day 7 held on 5/22/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 365 |
Filed: 6/5/2008, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 06/05/2008)
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Request |
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| 364 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Jury Trial Day 6 held on 5/21/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 363 |
Filed: 6/5/2008, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 06/05/2008)
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Request |
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| 362 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Jury Trial Day 5 P.M. Session held on 5/20/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 361 |
Filed: 6/5/2008, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 06/05/2008)
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Request |
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| 360 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Jury Trial Day 5 A.M. Session held on 5/20/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 359 |
Filed: 6/5/2008, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 06/05/2008)
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Request |
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| 358 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Jury Trial Day 4 held on 5/16/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams and David C German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 357 |
Filed: 6/5/2008, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 06/05/2008)
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Request |
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| 356 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Jury Trial Day 3 held on 5/15/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams and David C German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 355 |
Filed: 6/5/2008, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 06/05/2008)
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Request |
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| 354 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Jury Trial Day 2 held on 5/14/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams and David C German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 353 |
Filed: 6/5/2008, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 06/05/2008)
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Request |
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| 352 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Trial Day 1 Opening Statements held on 5/13/08 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/3/2008. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 351 |
Filed: 6/5/2008, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by Mohammad Reza Alavi for proceedings held on 5/13-5/27/08 before Judge Neil V Wake. (BAS, ) (Entered: 06/05/2008)
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Request |
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| 350 |
Filed: 6/4/2008, Entered: None |
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TEXT-ONLY ORDER re 346 Other Notice filed by Mohammad Reza Alavi. The proposed briefing schedule for Defendant's Motion for Judgment of Acquittal on Count 3 is approved. The Government's response is to be filed by 6/13/08 and the Defendant's reply is to be filed by 6/20/08. (Please note: this is a text-only entry, no pdf document is attached.)(SJF) (Entered: 06/04/2008)
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Request |
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| 349 |
Filed: 6/3/2008, Entered: None |
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MEMORANDUM by Mohammad Reza Alavi Defendant's Memorandum of Points and Authorities in Support of His Motion For Judgment of Acquittal on Count Three of the Superseding Indictment (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Laufman, David) (Entered: 06/03/2008)
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Request |
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| 348 |
Filed: 6/3/2008, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Mohammad Reza Alavi for proceedings held on 5/21/2008, 5/22/2008, 5/27/2008 before Judge Neil V. Wake. (Pimsner, David) (Entered: 06/03/2008)
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Request |
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| 347 |
Filed: 6/2/2008, Entered: None |
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TEXT-ONLY Minute Order as to Mohammad Reza Alavi: Due to scheduling conflicts, the Court hereby resets the trial in this matter from 8/1/08 to Monday, 8/4/08, at 8:30 a.m. The Court expects to be in trial the week of 8/4/08 on Monday through Friday. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered: 06/02/2008)
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Request |
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| 346 |
Filed: 6/2/2008, Entered: None |
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NOTICE of Stipulated Proposed Briefing Schedule for Defendant's Motion for Judgment of Acquittal on Count Three of the Superseding Indictment by Mohammad Reza Alavi (Laufman, David) (Entered: 06/02/2008)
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Request |
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| 343 |
Filed: 5/27/2008, Entered: None |
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REDACTED JURY VERDICT as to Mohammad Reza Alavi. (MAP) (Entered: 05/28/2008)
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Request |
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| 341 |
Filed: 5/27/2008, Entered: None |
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REDACTED Jury Notes/Questions During Deliberations as to Mohammad Reza Alavi (MAP) (Entered: 05/28/2008)
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Request |
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| 339 |
Filed: 5/27/2008, Entered: None |
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JURY VERDICT form unsigned as to count two as to Mohammad Reza Alavi. (DMT, ) (Entered: 05/28/2008)
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Request |
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| 338 |
Filed: 5/27/2008, Entered: None |
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JURY VERDICT form unsigned as to count one as to Mohammad Reza Alavi. (DMT, ) (Entered: 05/28/2008)
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Request |
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| 337 |
Filed: 5/27/2008, Entered: None |
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STIPULATION of fact by Mohammad Reza Alavi, USA as to Mohammad Reza Alavi (DMT, ) (Entered: 05/28/2008)
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Request |
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| 336 |
Filed: 5/27/2008, Entered: None |
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STIPULATION of fact by Mohammad Reza Alavi, USA as to Mohammad Reza Alavi (DMT, ) (Entered: 05/28/2008)
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Request |
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| 335 |
Filed: 5/27/2008, Entered: None |
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Jury Instructions as to Mohammad Reza Alavi (DMT, ) (Entered: 05/28/2008)
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Request |
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| 334 |
Filed: 5/27/2008, Entered: None |
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Jury Questions during trial as to Mohammad Reza Alavi (DMT, ) (Entered: 05/28/2008)
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Request |
|
|
|
| 333 |
Filed: 5/27/2008, Entered: None |
|
|
WITNESS LIST by USA as to Mohammad Reza Alavi (DMT, ) (Entered: 05/28/2008)
|
|
Request |
|
|
|
| 332 |
Filed: 5/27/2008, Entered: None |
|
|
WITNESS LIST by Mohammad Reza Alavi (DMT, ) (Entered: 05/28/2008)
|
|
Request |
|
|
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| 331 |
Filed: 5/27/2008, Entered: None |
|
|
EXHIBIT LIST by Mohammad Reza Alavi (DMT, ) (Entered: 05/28/2008)
|
|
Request |
|
|
|
| 330 |
Filed: 5/27/2008, Entered: None |
|
|
EXHIBIT LIST by USA as to Mohammad Reza Alavi (DMT, ) (Entered: 05/28/2008)
|
|
Request |
|
|
|
| 329 |
Filed: 5/27/2008, Entered: None |
|
|
ORDER as to Mohammad Reza Alavi - that the August 1, 2008 trial on Counts 1 and 2 is a FIRM trial date, except that the parties are advised that, depending on other matters, the court may be able to begin the trial on July 30, 2008. The trial date will not be delayed. That any pretrial motions and further requested jury instructions be filed by June 20, 2008. This is a firm deadline, and no la motions will be allowed. Responses are due no later than June 27, 2008. The court will rule on any such motions by July 2, 2008, as the court will be unavailable from then until the trial date. IT IS FURTHER ORDERED that, in the event of a further mistrial, a subsequent trial in this case will commence September 16, 2008.. Signed by Judge Neil V Wake on 5/27/08.(DMT, ) (Entered: 05/27/2008)
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|
Request |
|
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| 328 |
Filed: 5/27/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Trial Day 8, Jury Trial Completed as to Mohammad Reza Alavi held on 5/27/2008, Mohammad Reza Alavi found guilty as to count(s) 3. Mistrial declared as to Mohammad Reza Alavi (1) for Count 1s,2s. Motions due by 6/20/2008. Jury Trial set for 8/1/2008 08:30 AM before Judge Neil V Wake as to Counts 1 and 2.(Court Reporter Laurie Adams). (DMT, ) (Entered: 05/27/2008)
|
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Request |
|
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| 327 |
Filed: 5/22/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Jury Trial (Day Seven) as to Mohammad Reza Alavi held on 5/22/2008. Jury deliberations continue. See text of minute entry. (Court Reporter Laurie Adams). (SJF) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 325 |
Filed: 5/21/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Jury Trial (Day 6) as to Mohammad Reza Alavi held on 5/21/2008. Jury instructed. Closing arguments. Jury deliberations begin. See text of attached minute entry for full details.(Court Reporter Laurie Adams). (SJF) (Entered: 05/21/2008)
|
|
Request |
|
|
|
| 324 |
Filed: 5/21/2008, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Mohammad Reza Alavi for proceedings held on May 20, 2008 before Judge Neil V. Wake. (Pimsner, David) (Entered: 05/21/2008)
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|
Request |
|
|
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| 323 |
Filed: 5/16/2008, Entered: None |
|
|
Additional Attachments to Main Document re 322 MOTION to Quash by Movant Arizona Public Service Company: Exhibits (DMT, ) (Entered: 05/21/2008)
|
|
Request |
|
|
|
| 322 |
Filed: 5/16/2008, Entered: None |
|
|
MOTION to Quash Subpoena pursuant to Federal Rule of Criminal Procedure 17(C)(2) by Arizona Public Service Company as to Mohammad Reza Alavi. (DMT, ) (Entered: 05/21/2008)
|
|
Request |
|
|
|
| 321 |
Filed: 5/20/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Jury Trial (Day Five) as to Mohammad Reza Alavi held on 5/20/2008. Defendant's Rule 29 Motion as to Counts 1 and 2 is denied. As to Count 3, the Rule 29 motion is deferred. Defendant's case. Defendant rests. Government's rebuttal case. Government rests. Jury instructions argued. See text of attached minute entry for full details.(Court Reporter Laurie Adams). (SJF) (Entered: 05/20/2008)
|
|
Request |
|
|
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| 320 |
Filed: 5/20/2008, Entered: None |
|
|
MEMORANDUM by USA as to Mohammad Reza Alavi GOVERNMENT'S SUPPLEMENTAL AUTHORITY ON MEANING OF "AUTHORIZED ACCESS" IN 18:1030(a)(2)(C) (Pimsner, David) (Entered: 05/20/2008)
|
|
Request |
|
|
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| 313 |
Filed: 5/20/2008, Entered: None |
|
|
Proposed Jury Instructions by USA as to Mohammad Reza Alavi (Pimsner, David) (Entered: 05/20/2008)
|
|
Request |
|
|
|
| 310 |
Filed: 5/19/2008, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Mohammad Reza Alavi for proceedings held on 5/14, 5/15 & 5/16/2008 before Judge Neil V. Wake. (Pimsner, David) (Entered: 05/19/2008)
|
|
Request |
|
|
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| 306 |
Filed: 5/19/2008, Entered: None |
|
|
TRIAL BRIEF by Mohammad Reza Alavi (Laufman, David) (Entered: 05/19/2008)
|
|
Request |
|
|
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| 305 |
Filed: 5/16/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Jury Trial (Day Four) as to Mohammad Reza Alavi held on 5/16/2008. Government's case continues. Government rests. APS' Motion to Quash Subpoena is granted except to the extent of documents already produced. Defendant's Rule 29 Motion is taken under advisement. See text of attached minute entry for full details.(Court Reporter Laurie Adams/David German). (SJF) (Entered: 05/16/2008)
|
|
Request |
|
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|
 304 |
Filed: 5/15/2008, Entered: None |
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|
Minute Entry for proceedings held before Judge Neil V Wake: Jury Trial (Day Three) as to Mohammad Reza Alavi held on 5/15/2008. Government's case continues. Defendants motion to strike Exhibits 27 and 28 is argued and taken under advisement. Discussion held re protective order and the order is signed and will be filed under seal. 404b issue re Bank of America documents (Exhibit 38) are discussed. The issue is taken under advisement. See text of minute entry for full details of trial day. (Court Reporter David German/Laurie Adams). (SJF) (Entered: 05/16/2008)
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| 301 |
Filed: 5/14/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Amended Minute Entry as to Mohammad Reza Alavi Amending the Jury Trial minute entry for 5/14/2008. Reason for Amendment: to reflect both court reporters present. (Court Reporter David German/Laurie Adams). (SJF) (Entered: 05/15/2008)
|
|
Request |
|
|
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| 299 |
Filed: 5/14/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Jury Trial (Day Two) as to Mohammad Reza Alavi held on 5/14/2008. Government's case.(Court Reporter Laurie Adams). (SJF) (Entered: 05/14/2008)
|
|
Request |
|
|
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| 298 |
Filed: 5/13/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Jury Trial as to Mohammad Reza Alavi held on 5/13/2008 (Day One). Voir Dire begun and completed. Jury sworn. Preliminary Instructions. Government's opening. Defendant's opening. See text of minute entry for full details. (Court Reporter Laurie Adams). (SJF) (Entered: 05/13/2008)
|
|
Request |
|
|
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| 291 |
Filed: 5/12/2008, Entered: None |
|
|
TRIAL BRIEF by USA as to Mohammad Reza Alavi (Pimsner, David) (Entered: 05/12/2008)
|
|
Request |
|
|
|
| 284 |
Filed: 5/9/2008, Entered: None |
Motion in Limine |
|
MOTION in Limine to Exclude Evidence Reflecting that 3KeyMaster is Trademarked by Mohammad Reza Alavi. (Attachments: # 1 Exhibit 1)(Laufman, David) (Entered: 05/09/2008)
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|
Request |
|
|
|
| 281 |
Filed: 5/8/2008, Entered: None |
|
|
ORDER granting 235 Motion in Limine as to Mohammad Reza Alavi (1). ORDERED that the Governments Motion In Limine to Exclude Evidence Concerning Damage Assessment (doc. # 235) is granted, with a jury instruction that there is no direct harm to national security in this case. See attached order for full details. Signed by Judge Neil V Wake on 5/8/08.(SJF) (Entered: 05/08/2008)
|
|
Request |
|
|
|
| 280 |
Filed: 5/8/2008, Entered: None |
|
|
ORDER denying 215 Motion to Dismiss filed by Mohammad Reza Alavi (1). Defendant's Motion to Dismiss Superseding Indictment on Grounds of Untimely Production of Brady Material is denied. See attached order for full details. Signed by Judge Neil V Wake on 5/8/08.(SJF) (Entered: 05/08/2008)
|
|
Request |
|
|
|
| 276 |
Filed: 5/8/2008, Entered: None |
|
|
LODGED Proposed Defendant's Response to Government's Motion in Limine to Exclude Evidence Concerning Damage Assessment by Mohammad Reza Alavi re 275 motion to seal. Document to be filed by Clerk if motion to seal is granted. (Laufman, David) (Entered: 05/08/2008)
|
|
Request |
|
|
|
| 268 |
Filed: 5/7/2008, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDER FORM (Amended as to date only) by USA as to Mohammad Reza Alavi for proceedings held on 5/2/08 before Judge Neil V. Wake. (Pimsner, David) (Entered: 05/07/2008)
|
|
Request |
|
|
|
| 264 |
Filed: 5/7/2008, Entered: None |
|
|
REPLY TO RESPONSE to Motion by USA as to Mohammad Reza Alavi re 235 MOTION in Limine to Exclude Evidence Concerning Damage Assessment (Pimsner, David) (Entered: 05/07/2008)
|
|
Request |
|
|
|
| 249 |
Filed: 5/5/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Status Conference as to Mohammad Reza Alavi set and held on 5/5/2008 regarding the pending motions. Defendant's Motion to Compel 231 is DENIED. Discussion held regarding the pending motions. Defendant is requested to file responses/replies by 5:00 p.m. on 5/6/08 if possible. (Court Reporter Laurie Adams). (SJF) (Entered: 05/06/2008)
|
|
Request |
|
|
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| 248 |
Filed: 5/5/2008, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Mohammad Reza Alavi for proceedings held on 5/2/08 Hrg before Judge Neil V. Wake. (Pimsner, David) (Entered: 05/05/2008)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 245 |
Filed: 5/5/2008, Entered: None |
|
|
MOTION for Protective Order by USA as to Mohammad Reza Alavi. (Attachments: #(1) Exhibit A - D)(MAP) (Entered: 05/05/2008)
|
|
Request |
|
|
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| 240 |
Filed: 5/5/2008, Entered: None |
|
|
RESPONSE to Motion by USA as to Mohammad Reza Alavi re 231 First MOTION to Compel Pre-Trial Production of Prior Witness Statements (Pimsner, David) (Entered: 05/05/2008)
|
|
Request |
|
|
|
| 236 |
Filed: 5/5/2008, Entered: None |
|
|
RESPONSE to Motion by USA as to Mohammad Reza Alavi re 215 First MOTION to dismiss superseding indictment (Pimsner, David) (Entered: 05/05/2008)
|
|
Request |
|
|
|
| 235 |
Filed: 5/5/2008, Entered: None |
Motion in Limine |
|
MOTION in Limine to Exclude Evidence Concerning Damage Assessment by USA as to Mohammad Reza Alavi. (Pimsner, David) (Entered: 05/05/2008)
|
|
Request |
|
|
|
| 232 |
Filed: 5/5/2008, Entered: None |
|
|
ORDER denying 150 Motion to Dismiss Count 1 as to Mohammad Reza Alavi (1). See text of attached order for full details. Signed by Judge Neil V Wake on 5/5/08.(SJF) (Entered: 05/05/2008)
|
|
Request |
|
|
|
| 231 |
Filed: 5/2/2008, Entered: None |
|
|
First MOTION to Compel Pre-Trial Production of Prior Witness Statements by Mohammad Reza Alavi. (Attachments: # 1 Exhibit)(Laufman, David) (Entered: 05/02/2008)
|
|
Request |
|
|
|
| 228 |
Filed: 5/2/2008, Entered: None |
|
|
MEMORANDUM by Mohammad Reza Alavi 150 MOTION to Dismiss Counts: Count(s) Count 1 of Superseding Indictment filed by Mohammad Reza Alavi Supplemental Authorities (Laufman, David) (Entered: 05/02/2008)
|
|
Request |
|
|
|
| 227 |
Filed: 5/2/2008, Entered: None |
|
|
RESPONSE re 225 Other Notice of Intent to Seek Protective Order by Mohammad Reza Alavi (Laufman, David) (Entered: 05/02/2008)
|
|
Request |
|
|
|
| 226 |
Filed: 5/2/2008, Entered: None |
|
|
ORDER denying 149 Motion to Dismiss Count 2 as to Mohammad Reza Alavi (1). See text of attached order for full details. Signed by Judge Neil V Wake on 5/2/08.(SJF) (Entered: 05/02/2008)
|
|
Request |
|
|
|
| 225 |
Filed: 5/2/2008, Entered: None |
|
|
NOTICE Government's Notice of Intent to Seek Protective Order by USA as to Mohammad Reza Alavi (Pimsner, David) (Entered: 05/02/2008)
|
|
Request |
|
|
|
| 224 |
Filed: 5/1/2008, Entered: None |
|
|
MEMORANDUM by USA as to Mohammad Reza Alavi 167 Response to Motion, filed by USA Supplemental Authorities (Pimsner, David) (Entered: 05/01/2008)
|
|
Request |
|
|
|
| 223 |
Filed: 5/1/2008, Entered: None |
|
|
MOTION to Strike the Governments Expert Witnesses by Mohammad Reza Alavi. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Kalafat, Jason) (Entered: 05/01/2008)
|
|
Request |
|
|
|
| 221 |
Filed: 5/1/2008, Entered: None |
|
|
NOTICE Supplement To That Motion To Dismiss by Mohammad Reza Alavi re 215 First MOTION to dismiss superseding indictment (Laufman, David) (Entered: 05/01/2008)
|
|
Request |
|
|
|
| 220 |
Filed: 4/30/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Motion Hearing and Pretrial Conference as to Mohammad Reza Alavi held on 4/30/2008. Defendant's Motion to Dismiss Count 4 [doc. 148] is denied. Defendant's Motion to Compel Production of GJ Transcripts [doc. 145] is denied as moot. Defendant's Motion to Dismiss Counts 2 and Counts 1 [docs. 149 and 150] are taken under advisement. Pretrial conference held. See text of attached minute entry for full details. (Court Reporter Laurie Adams). (SJF) (Entered: 05/01/2008)
|
|
Request |
|
|
|
| 216 |
Filed: 4/29/2008, Entered: None |
|
|
Proposed Voir Dire as to Mohammad Reza Alavi (DMT, ) (Entered: 05/01/2008)
|
|
Request |
|
|
|
| 215 |
Filed: 5/1/2008, Entered: None |
|
|
First MOTION to dismiss superseding indictment by Mohammad Reza Alavi. (Laufman, David) (Entered: 05/01/2008)
|
|
Request |
|
|
|
| 214 |
Filed: 4/29/2008, Entered: None |
|
|
NOTICE Intent to Use 404B (2nd) by USA as to Mohammad Reza Alavi (Pimsner, David) (Entered: 04/29/2008)
|
|
Request |
|
|
|
| 212 |
Filed: 4/29/2008, Entered: None |
|
|
TEXT-ONLY Minute Order: On Court's Motion, Final pretrial conference is reset to 4/30/08 at 11:00 a.m. and motion hearing on pending motions, docs. 145, 148, 149, and 150 are reset to 4/30/08 at 11:00 a.m. before Judge Neil V. Wake. This is a time change only. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered: 04/29/2008)
|
|
Request |
|
|
|
| 205 |
Filed: 4/28/2008, Entered: None |
|
|
ORDER as to Mohammad Reza Alavi pursuant to 27 Order on Motion for Reconsideration, that Milagros A. Cisneros and the Office of the Federal Defender for the District of Arizona file by May 15, 2008, a motion for assessment of attorneys' fees and expenses against Defendant, supported with appropriate evidence, unless by then Defendant has paid those fees and expenses incurred. IT IS ORDERED directing the Clerk's Office to mail a copy of this order to Ms. Cisneros and all counsel of record. Signed by Judge Neil V Wake on 04/28/08.(DNH) (Entered: 04/28/2008)
|
|
Request |
|
|
|
| 204 |
Filed: 4/28/2008, Entered: None |
|
|
ORDER granting 178 Motion to Substitute Attorney. David Howard Laufman is substituted as retained counsel for dft Mohammad Reza Alavi replacing Milagros Anais Cisneros, for all further proceedings in this matter. Signed by Judge Neil V Wake on 04/28/08.(DNH) (Entered: 04/28/2008)
|
|
Request |
|
|
|
| 202 |
Filed: 4/27/2008, Entered: None |
|
|
ORDER denying 193 Motion to Continue Trial as to Mohammad Reza Alavi (1). See attached order for full details. Signed by Judge Neil V Wake on 4/27/08.(SJF) (Entered: 04/27/2008)
|
|
Request |
|
|
|
| 201 |
Filed: 4/27/2008, Entered: None |
|
|
Reply re 150 MOTION to Dismiss Counts: Count(s) Count 1 of Superseding Indictment by Mohammad Reza Alavi (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Laufman, David) (Entered: 04/27/2008)
|
|
Request |
|
|
|
| 200 |
Filed: 4/27/2008, Entered: None |
|
|
Reply re 149 MOTION to Dismiss Counts: Count(s) 2 of the Superseding Indictment for Failure to State an Offense Corrected -- No exhibits by Mohammad Reza Alavi (Laufman, David) (Entered: 04/27/2008)
|
|
Request |
|
|
|
| 199 |
Filed: 4/27/2008, Entered: None |
|
|
Reply re 149 MOTION to Dismiss Counts: Count(s) 2 of the Superseding Indictment for Failure to State an Offense by Mohammad Reza Alavi (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Laufman, David) (Entered: 04/27/2008)
|
|
Request |
|
|
|
| 194 |
Filed: 4/25/2008, Entered: None |
|
|
WITNESS LIST by USA as to Mohammad Reza Alavi (Pimsner, David) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 193 |
Filed: 4/25/2008, Entered: None |
|
|
Sixth MOTION to Continue Trial by Mohammad Reza Alavi. (Attachments: # 1 Exhibit Letter to State Department, # 2 Text of Proposed Order Order)(Laufman, David) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 192 |
Filed: 4/25/2008, Entered: None |
|
|
Proposed Jury Instructions by Mohammad Reza Alavi (Laufman, David) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 191 |
Filed: 4/25/2008, Entered: None |
|
|
STIPULATION Joint Statement of the Case by USA as to Mohammad Reza Alavi (Pimsner, David) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 190 |
Filed: 4/25/2008, Entered: None |
|
|
Proposed Voir Dire by USA as to Mohammad Reza Alavi (Pimsner, David) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 187 |
Filed: 4/25/2008, Entered: None |
|
|
WITNESS LIST by Mohammad Reza Alavi (Laufman, David) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 186 |
Filed: 4/25/2008, Entered: None |
|
|
NOTICE PArties Position Regarding Juror Prescreen Order by USA as to Mohammad Reza Alavi re 165 Order (Pimsner, David) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 185 |
Filed: 4/24/2008, Entered: None |
|
|
Proposed Voir Dire by Mohammad Reza Alavi (Laufman, David) (Entered: 04/24/2008)
|
|
Request |
|
|
|
| 182 |
Filed: 4/24/2008, Entered: None |
|
|
ORDER that defendant, through counsel have to 10:00 am on 4/29/08 to file replies in support of motions re: 145 , 148 , 149 , 150 or notify the court by then that defendant has elected to forgo reply briefs. Deferring ruling on 178 Motion to Substitute Attorney as to Mohammad Reza Alavi (1) until after timely filing of the pre-trial documents (doc. ## 153 and 78) and the reply briefs on pending motions. Current counsel for Defendant remains responsible for completion of all requirements until and unless discharged by order of the court.. Signed by Judge Neil V Wake on 4/24/08.(DMT, ) (Entered: 04/24/2008)
|
|
Request |
|
|
|
| 179 |
Filed: 4/23/2008, Entered: None |
|
|
RESPONSE to Motion by USA as to Mohammad Reza Alavi re 149 MOTION to Dismiss Counts: Count(s) 2 of the Superseding Indictment for Failure to State an Offense (Pimsner, David) (Entered: 04/23/2008)
|
|
Request |
|
|
|
| 178 |
Filed: 4/23/2008, Entered: None |
|
|
MOTION to Substitute Attorney by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Kalafat, Jason) (Entered: 04/23/2008)
|
|
Request |
|
|
|
| 176 |
Filed: 4/23/2008, Entered: None |
|
|
RESPONSE to Motion by USA as to Mohammad Reza Alavi re 145 MOTION to Compel Production of Grand Jury Transcripts in Relation to Count 4 of the Superseding Indictment Government's Response to Defendant's Motion to Compel Production of Grand Jury Transcripts in Relation to Count 4 of the Superseding Indictment (Pimsner, David) (Entered: 04/23/2008)
|
|
Request |
|
|
|
| 175 |
Filed: 4/23/2008, Entered: None |
|
|
ORDER pursuant to General Order 05-25 granting 173 Motion for Admission Pro Hac Vice as to Mohammad Reza Alavi (1); granting 174 Motion for Admission Pro Hac Vice as to Mohammad Reza Alavi (1).Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov.(BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 04/23/2008)
|
|
Request |
|
|
|
| 174 |
Filed: 4/23/2008, Entered: None |
|
|
MOTION for Admission Pro Hac Vice byAttorney David H Laufman on behalf of Mohammad Reza Alavi. (BAS, ) (Entered: 04/23/2008)
|
|
Request |
|
|
|
| 173 |
Filed: 4/23/2008, Entered: None |
|
|
MOTION for Admission Pro Hac Vice by Attorney Dawn E Murphy-Johnson on behalf of Mohammad Reza Alavi. (BAS, ) (Entered: 04/23/2008)
|
|
Request |
|
|
|
| 172 |
Filed: 4/23/2008, Entered: None |
|
|
ORDER denying 142 Motion to Suppress as to Mohammad Reza Alavi (1); denying 152 Motion to Compel as to Mohammad Reza Alavi (1). Signed by Judge Neil V Wake on 4/23/08.(DMT, ) (Entered: 04/23/2008)
|
|
Request |
|
|
|
| 171 |
Filed: 4/22/2008, Entered: None |
|
|
TEXT-ONLY ORDER granting 169 Motion for Extension of Time as to Mohammad Reza Alavi (1). The Governments time to respond to the pending motions is extended to 4/23/08. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered: 04/22/2008)
|
|
Request |
|
|
|
| 170 |
Filed: 4/22/2008, Entered: None |
|
|
RESPONSE to Motion by USA as to Mohammad Reza Alavi re 152 MOTION to Compel Production of Grand Jury Transcripts on Count 1 Government's Response to Defendant's Motion to Compel Production of Grand Jury Transcripts Re: Count 1 of the Superseding Indictment (Pimsner, David) (Entered: 04/22/2008)
|
|
Request |
|
|
|
| 169 |
Filed: 4/21/2008, Entered: None |
|
|
MOTION to Extend Time by USA as to Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Pimsner, David) (Entered: 04/21/2008)
|
|
Request |
|
|
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| 168 |
Filed: 4/21/2008, Entered: None |
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RESPONSE to Motion by USA as to Mohammad Reza Alavi re 142 MOTION to Suppress Statements Re: Superseding Indictment (Evidentiary Hearing Requested) Government's Response to Defendant's Motion to Suppress Statements Re: Superseding Indictment (Pimsner, David) (Entered: 04/21/2008)
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Request |
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| 167 |
Filed: 4/21/2008, Entered: None |
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RESPONSE to Motion by USA as to Mohammad Reza Alavi re 150 MOTION to Dismiss Counts: Count(s) Count 1 of Superseding Indictment Government's Response to Defendant's Motion to Dismiss Count One of the Superseding Indictment (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pimsner, David) (Entered: 04/21/2008)
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Request |
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| 166 |
Filed: 4/21/2008, Entered: None |
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RESPONSE to Motion by USA as to Mohammad Reza Alavi re 148 MOTION to Dismiss Counts: Count(s) Count 4 of the Superseding Indictment as Unconstitutionally Vague Government's Response to Defendant's Motion to Dismiss Count Four of the Superseding Indictment (Pimsner, David) (Entered: 04/21/2008)
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Request |
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| 165 |
Filed: 4/21/2008, Entered: None |
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ORDER as to Mohammad Reza Alavi re jury prescreen order. See attached documents. Signed by Judge Neil V Wake on 4/21/08. (Attachments: # 1 prescreen letter form)(SJF) (Entered: 04/21/2008)
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Request |
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| 164 |
Filed: 4/21/2008, Entered: None |
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ORDER denying 163 Motion for Reconsideration as to Mohammad Reza Alavi (1). See text of attached order for details. Signed by Judge Neil V Wake on 4/21/08.(SJF) (Entered: 04/21/2008)
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Request |
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| 163 |
Filed: 4/18/2008, Entered: None |
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MOTION for Reconsideration re 161 Fifth MOTION to Continue Trial filed by Mohammad Reza Alavi by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 04/18/2008)
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Request |
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| 162 |
Filed: 4/18/2008, Entered: None |
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ORDER denying 161 Motion to Continue Trial (Fifth Request) as to Mohammad Reza Alavi (1). Signed by Judge Neil V Wake on 4/18/08.(DMT, ) (Entered: 04/18/2008)
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Request |
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| 161 |
Filed: 4/17/2008, Entered: None |
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Fifth MOTION to Continue Trial by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 04/17/2008)
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Request |
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| 160 |
Filed: 4/16/2008, Entered: None |
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ORDER re Mohammad Reza Alavi: Court orders the 96 Motion to Compel Production of Grand Jury Transcripts; the 97 Motion to Dismiss Count 1; and, the 151 Second Motion to Dismiss Count 1 DENIED. See text of attached order for full details. Signed by Judge Neil V Wake on 4/16/08.(SJF) (Entered: 04/16/2008)
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|
Request |
|
|
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| 159 |
Filed: 4/7/2008, Entered: None |
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EXHIBIT LIST by USA as to Mohammad Reza Alavi (DMT, ) (Entered: 04/09/2008)
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Request |
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| 158 |
Filed: 4/7/2008, Entered: None |
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WITNESS LIST by USA as to Mohammad Reza Alavi (DMT, ) (Entered: 04/09/2008)
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Request |
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| 153 |
Filed: 4/7/2008, Entered: None |
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|
Minute Entry for proceedings held before Judge Neil V Wake: Motion Hearing as to Mohammad Reza Alavi held on 4/7/2008. Defendant's Motion to Compel 96 and Motion to Dismiss Count 97 are taken under advisement. Voluntariness hearing held. Motion to Suppress 98 is denied. Final pretrial conference reset from 4/16/08 to 4/30/08 at 10:00 a.m. All pending motions will be heard at that time. All pretrial documents are to be filed by 4/25/08. New plea deadline set for 4/25/08. (Court Reporter Laurie Adams). (SJF) (Entered: 04/08/2008)
|
|
Request |
|
|
|
| 152 |
Filed: 4/4/2008, Entered: None |
Motion to Compel |
|
MOTION to Compel Production of Grand Jury Transcripts on Count 1 by Mohammad Reza Alavi. (Cisneros, Milagros) (Entered: 04/04/2008)
|
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Request |
|
|
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| 151 |
Filed: 4/4/2008, Entered: None |
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|
Second MOTION to Dismiss Counts: Count(s) Count 1 of Superseding Indictment by Mohammad Reza Alavi. (Cisneros, Milagros) (Entered: 04/04/2008)
|
|
Request |
|
|
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| 150 |
Filed: 4/4/2008, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss Counts: Count(s) Count 1 of Superseding Indictment by Mohammad Reza Alavi. (Attachments: # 1 Exhibit EAR 99)(Cisneros, Milagros) (Entered: 04/04/2008)
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|
Request |
|
|
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| 149 |
Filed: 4/4/2008, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Counts: Count(s) 2 of the Superseding Indictment for Failure to State an Offense by Mohammad Reza Alavi. (Cisneros, Milagros) (Entered: 04/04/2008)
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|
Request |
|
|
|
| 148 |
Filed: 4/4/2008, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Counts: Count(s) Count 4 of the Superseding Indictment as Unconstitutionally Vague by Mohammad Reza Alavi. (Cisneros, Milagros) (Entered: 04/04/2008)
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|
Request |
|
|
|
| 145 |
Filed: 4/4/2008, Entered: None |
Motion to Compel |
|
MOTION to Compel Production of Grand Jury Transcripts in Relation to Count 4 of the Superseding Indictment by Mohammad Reza Alavi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cisneros, Milagros) (Entered: 04/04/2008)
|
|
Request |
|
|
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| 142 |
Filed: 4/4/2008, Entered: None |
|
|
MOTION to Suppress Statements Re: Superseding Indictment (Evidentiary Hearing Requested) by Mohammad Reza Alavi. (Cisneros, Milagros) (Entered: 04/04/2008)
|
|
Request |
|
|
|
| 141 |
Filed: 4/2/2008, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Ryan P Fayhee appearing for USA. (Fayhee, Ryan) (Entered: 04/02/2008)
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Request |
|
|
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| 140 |
Filed: 4/1/2008, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDER FORM AMENDED TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Mohammad Reza Alavi for proceedings held on 2/27/2008 before Judge Michelle H. Burns. (Pimsner, David) (Entered: 04/01/2008)
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|
Request |
|
|
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| 139 |
Filed: 4/1/2008, Entered: None |
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|
TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Mohammad Reza Alavi for proceedings held on 2/27/2008 before Judge Michelle H. Burns. (Pimsner, David) (Entered: 04/01/2008)
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|
Request |
|
|
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| 134 |
Filed: 3/31/2008, Entered: None |
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|
REPLY TO RESPONSE to Motion by Mohammad Reza Alavi re 96 MOTION to Compel Production of Grand Jury Transcripts (Oral Argument Requested) (Cisneros, Milagros) (Entered: 03/31/2008)
|
|
Request |
|
|
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| 133 |
Filed: 3/31/2008, Entered: None |
|
|
REPLY TO RESPONSE to Motion by Mohammad Reza Alavi re 97 MOTION to Dismiss Counts: Count(s) Indictment (Oral Argument Requested) (Cisneros, Milagros) (Entered: 03/31/2008)
|
|
Request |
|
|
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| 132 |
Filed: 3/26/2008, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 03/27/2008)
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|
Request |
|
|
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| 131 |
Filed: 3/26/2008, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Mohammad Reza Alavi re: Arraignment held on 2/27/08 before Judge Michelle H Burns. Taped Proceeding Transcribed by Elizabeth A Lemke. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2008. Redacted Transcript Deadline set for 4/28/2008. Release of Transcript Restriction set for 6/24/2008. (BAS, ) (Entered: 03/27/2008)
|
|
Request |
|
|
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| 130 |
Filed: 3/26/2008, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDER FORM by non-party to case Janey Henze of Gallagher & Kennedy for arraignment hearing proceedings held on 2/27/08 before Judge Michelle H Burns. (BAS, ) (Entered: 03/27/2008)
|
|
Request |
|
|
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| 126 |
Filed: 3/21/2008, Entered: None |
|
|
ORDER granting 125 Motion to Extend Time to File Pretrial Motions as to Mohammad Reza Alavi (1) Motions due by 4/4/2008.. Signed by Judge Neil V Wake on 3/20/08.(DMT, ) (Entered: 03/21/2008)
|
|
Request |
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| 125 |
Filed: 3/20/2008, Entered: None |
|
|
Seventh MOTION to Extend Time to File Pretrial Motions on Superceding Indictment (Unopposed) by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 03/20/2008)
|
|
Request |
|
|
|
| 113 |
Filed: 3/17/2008, Entered: None |
|
|
RESPONSE to Motion by USA as to Mohammad Reza Alavi re 96 MOTION to Compel Production of Grand Jury Transcripts (Oral Argument Requested) Government's Response to Defendant's Motion to Compel Production of Grand Jury Transcripts (Pimsner, David) (Entered: 03/17/2008)
|
|
Request |
|
|
|
| 112 |
Filed: 3/17/2008, Entered: None |
|
|
RESPONSE to Motion by USA as to Mohammad Reza Alavi re 97 MOTION to Dismiss Counts: Count(s) Indictment (Oral Argument Requested) Government's Response to Defendant's Motion to Dismiss (Pimsner, David) (Entered: 03/17/2008)
|
|
Request |
|
|
|
| 111 |
Filed: 3/11/2008, Entered: None |
|
|
TEXT-ONLY ORDER: Due to a conflict on the Court's calendar, Motion Hearing on the pending motions is reset from 4/4/08 to 4/7/08 at 3:30 PM before Judge Neil V.Wake. (SJF)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 03/11/2008)
|
|
Request |
|
|
|
| 106 |
Filed: 3/6/2008, Entered: None |
|
|
RESPONSE to Motion by USA as to Mohammad Reza Alavi re 98 MOTION to Suppress Statements (Evidentiary Hearing Requested) Government's Response to Defendant's Motion to Suppress Statements (Pimsner, David) (Entered: 03/06/2008)
|
|
Request |
|
|
|
| 105 |
Filed: 2/27/2008, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Michelle H Burns: Arraignment as to Mohammad Reza Alavi (1) Count 1,1s,2s,3s,4s held on 2/27/2008. (Court Reporter COURTSMART). (KAL) (Entered: 02/29/2008)
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|
Request |
|
|
|
| 104 |
Filed: 2/28/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Status Conference as to Mohammad Reza Alavi held on 2/28/2008. Oral motion to continue the 3/25/08 trial is granted and trial is reset to 5/13/08 at 9:00 a.m. (1 month). Pretrial Motions deadline extended to 3/28/2008. Pretrial Conference set for 4/16/2008 at 10:00 AM before Judge Neil V Wake. Pretrial documents due by 4/11/08. Motion hearing on pending motions [docs. 96, 97, 98] set 4/4/08 at 1:30 p.m. See text of attached minute entry for full details.(Court Reporter Laurie Adams). (SJF) (Entered: 02/28/2008)
|
|
Request |
|
|
|
| 101 |
Filed: 2/28/2008, Entered: None |
|
|
TEXT-ONLY ORDER: As to Mohammad Reza Alavi, on Court's motion, Status Conference is hereby set for 2/28/2008 at 03:00 PM before Judge Neil V Wake.(SJF)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 02/28/2008)
|
|
Request |
|
|
|
| 98 |
Filed: 2/25/2008, Entered: None |
|
|
MOTION to Suppress Statements (Evidentiary Hearing Requested) by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 02/25/2008)
|
|
Request |
|
|
|
| 97 |
Filed: 2/25/2008, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Counts: Count(s) Indictment (Oral Argument Requested) by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 02/25/2008)
|
|
Request |
|
|
|
| 96 |
Filed: 2/25/2008, Entered: None |
Motion to Compel |
|
MOTION to Compel Production of Grand Jury Transcripts (Oral Argument Requested) by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 02/25/2008)
|
|
Request |
|
|
|
| 95 |
Filed: 2/19/2008, Entered: None |
|
|
IT IS ORDERED that the Arraignment as to Mohammad Reza Alavi, presently set for 2/27/2008 at 10:45 am is RESET to 11:30 am. in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. THIS IS A TIME CHANGE ONLY!(emc)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 02/19/2008)
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|
Request |
|
|
|
| 94 |
Filed: 2/14/2008, Entered: None |
|
|
Notice Issued as to Mohammad Reza Alavi Arraignment set for 2/27/2008 10:45 AM before Magistrate Judge Michelle H Burns. (DMT, ) (Entered: 02/14/2008)
|
|
Request |
|
|
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| 93 |
Filed: 2/13/2008, Entered: None |
|
|
SUPERSEDING INDICTMENT as to Mohammad Reza Alavi (1) count(s) 1s, 2s, 3s, 4s. (DMT, ) (Entered: 02/14/2008)
|
|
Request |
|
|
|
| 92 |
Filed: 2/4/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Neil V Wake: Status Conference as to Mohammad Reza Alavi held on 2/4/2008. Motion to Extend Time to File Pretrial Motions 91 is moot. Motions deadline extended to 2/25/2008. Jury Trial reset for 3/25/2008 at 09:00 AM before Judge Neil V Wake (10 days). Pretrial Conference reset for 3/13/2008 at 01:30 PM before Judge Neil V Wake. Court extends plea deadline to 2/25/08.(Court Reporter Laurie Adams). (SJF) (Entered: 02/04/2008)
|
|
Request |
|
|
|
| 91 |
Filed: 1/31/2008, Entered: None |
|
|
Sixth MOTION to Extend Time to File Pretrial Motions by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 01/31/2008)
|
|
Request |
|
|
|
| 90 |
Filed: 1/29/2008, Entered: None |
|
|
TEXT-ONLY ORDER: On Court's Motion, Status Conference as to Mohammad Reza Alavi is hereby set for 2/4/2008 at 03:00 PM before Judge Neil V Wake.(SJF)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 01/29/2008)
|
|
Request |
|
|
|
| 89 |
Filed: 1/25/2008, Entered: None |
|
|
ORDER, that at government's request due to conflict as to Mohammad Reza Alavi, Pretrial documents due by 2/11/2008. Final Pretrial Conference reset for 2/14/2008 01:30 PM before Judge Neil V Wake. Plea deadline set for 2/11/08. Responses to motions in limine shall be filed no later than February 11, 2008.. Signed by Judge Neil V Wake on 1/24/08.(DMT, ) (Entered: 01/25/2008)
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|
Request |
|
|
|
| 88 |
Filed: 1/18/2008, Entered: None |
|
|
ORDER issued as to Mohammad Reza Alavi: Pretrial Conference set for 2/22/2008 at 03:30 PM before Judge Neil V Wake. Plea deadline set for 2/15/08. Motions in limine due 2/1/08, responses 2/15/08. Pretrial documents due 2/19/08. See text of attached order for full details. Signed by Judge Neil V Wake on 1/18/08.(SJF) (Entered: 01/18/2008)
|
|
Request |
|
|
|
| 82 |
Filed: 11/30/2007, Entered: None |
|
|
TEXT-ONLY ORDER granting 81 Motion to Extend Time to File Pretrial Motions as to Mohammad Reza Alavi (1). Motion deadline extended to 12/14/2007. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered: 11/30/2007)
|
|
Request |
|
|
|
| 81 |
Filed: 11/28/2007, Entered: None |
|
|
Fourth MOTION to Extend Time to File Pretrial Motions by Mohammad Reza Alavi. (Attachments: # 1)(Cisneros, Milagros) (Entered: 11/28/2007)
|
|
Request |
|
|
|
| 80 |
Filed: 10/25/2007, Entered: None |
|
|
ORDER granting 79 Motion to Modify Conditions of Release as to Mohammad Reza Alavi (1). Removing the special conditions of release requiring home confinement and electronic monitoring.. Signed by Judge Neil V Wake on 10/25/07.(DMT, ) (Entered: 10/25/2007)
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|
Request |
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|
|
| 79 |
Filed: 10/24/2007, Entered: None |
|
|
First MOTION to Modify Conditions of Release by Mohammad Reza Alavi. (Attachments: # 1)(Cisneros, Milagros) (Entered: 10/24/2007)
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|
Request |
|
|
|
| 78 |
Filed: 9/17/2007, Entered: None |
|
|
ORDER as to Mohammad Reza Alavi: Pretrial Conference set for 12/20/2007 at 03:00 PM before Judge Neil V Wake. Plea deadline is 12/20/07 at 3:00 PM. Motions due by 11/30/07. Pretrial documents due 12/17/07. See text of order for further details. Signed by Judge Neil V Wake on 9/17/07.(SJF) (Entered: 09/17/2007)
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|
Request |
|
|
|
| 77 |
Filed: 9/17/2007, Entered: None |
|
|
ORDER granting 74 Motion to Continue Trial and to Extend Time to File Pretrial Motions as to Mohammad Reza Alavi (1). Trial continued from 10/2/07 to 1/8/08 at 9:00 a.m. Motions due by 11/30/2007. Signed by Judge Neil V Wake on 9/17/07.(SJF) (Entered: 09/17/2007)
|
|
Request |
|
|
|
| 76 |
Filed: 9/17/2007, Entered: None |
|
|
TEXT-ONLY Minute Entry for proceedings held before Judge Neil V Wake: Status Conference as to Mohammad Reza Alavi held on 9/17/2007 regarding the 10/2/07 trial date. David Pimsner is present for the Government. Milagros Cisneros, AFPD, is present with Defendant, who is out of custody. Status of the case is discussed. By separate Order, the Court will grant the pending motion to continue trial and continue trial to 1/8/08 at 9:00 a.m. (7-8 days) and also set a Final Pretrial Conference and plea deadline of 12/20/07 at 3:00 p.m.(Court Reporter Laurie Adams). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered: 09/17/2007)
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Request |
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| 75 |
Filed: 9/10/2007, Entered: None |
|
|
ORDER taking under advisement 74 Motion to Continue Trial and Extend Time to File Pretrial Motions as to Mohammad Reza Alavi (1). Status conference set 9/17/07 at 9:00 a.m. is AFFIRMED. Defendant and counsel are to appear in person. Signed by Judge Neil V Wake on 9/10/07.(SJF) (Entered: 09/10/2007)
|
|
Request |
|
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| 74 |
Filed: 9/7/2007, Entered: None |
|
|
Third MOTION to Continue Trial and, Third MOTION to Extend Time to File Pretrial Motions (Unopposed) by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 09/07/2007)
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|
Request |
|
|
|
| 73 |
Filed: 8/31/2007, Entered: None |
|
|
ORDER as to Mohammad Reza Alavi. Status Conference set for 9/17/2007 at 09:00 AM before Judge Neil V Wake regarding the 10/2/07 trial date. Motions to continue trial or plea date requests are due no later than 9/12/07. Signed by Judge Neil V Wake on 8/31/07.(SJF) (Entered: 08/31/2007)
|
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 72 |
Filed: 8/6/2007, Entered: None |
|
|
ORDER granting 71 Motion to Continue Trial as to Mohammad Reza Alavi (1); granting 71 Motion to Extend Time to File Pretrial Motions as to Mohammad Reza Alavi (1). Trial continued from 9/4/07 to 10/2/07 at 9:00 a.m. before Judge Wake. Motions due by 9/7/2007. Signed by Judge Neil V Wake on 8/6/07.(SJF) (Entered: 08/06/2007)
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|
Request |
|
|
|
| 71 |
Filed: 8/3/2007, Entered: None |
|
|
Second MOTION to Continue Trial and, Second MOTION to Extend Time to File Pretrial Motions (Unopposed) by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 08/03/2007)
|
|
Request |
|
|
|
| 68 |
Filed: 6/4/2007, Entered: None |
|
|
NOTICE of agreement to forfeit property by Mohammad Reza Alavi as to Ariana Circle approved by Magistrate Judge Duncan. (DMT, ) (Entered: 06/05/2007)
|
|
Request |
|
|
|
| 67 |
Filed: 6/4/2007, Entered: None |
|
|
Appearance Bond Entered as to Mohammad Reza Alavi ($200,000.00)as to agreement to forfeit 401(k) JP Morgan/Chase. (DMT, ) (Entered: 06/05/2007)
|
|
Request |
|
|
|
| 66 |
Filed: 6/5/2007, Entered: None |
|
|
NOTICE OF CORRECTION BY THE CLERK as to Mohammad Reza Alavi re 64 Bond. Description of deficiency: Incorrect docket text. Follow up by Clerks Office: The deficiency indicated above has been addressed by the Clerk. Court use only: DMT. (DMT, ) (Entered: 06/05/2007)
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|
Request |
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|
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| 65 |
Filed: 6/4/2007, Entered: None |
|
|
NOTICE of agreement to forfeit property by Mohammad Reza Alavi approved by Magistrate Judge Duncan on 6/4/07. (DMT, ) (Entered: 06/05/2007)
|
|
Request |
|
|
|
| 64 |
Filed: 6/4/2007, Entered: None |
|
|
Appearance Bond ($200,000.00) Entered as to Mohammad Reza Alavi by Deed of Trust(DMT, ) Modified on 6/5/2007 (DMT, ). DOCKET TEXT CHANGED FROM 401(K) TO DEED OF TRUST ($200,000.00) (Entered: 06/05/2007)
|
|
Request |
|
|
|
| 63 |
Filed: 6/5/2007, Entered: None |
|
|
NOTICE to Office of Passport Policy and Advisory Services that Mohammad Reza Alavi is not to apply for issuance of a passport during pendency of this action re 62 Order Setting Conditions of Release (DMT, ) (Entered: 06/05/2007)
|
|
Request |
|
|
|
| 62 |
Filed: 6/4/2007, Entered: None |
|
|
ORDER Setting Conditions of Release as to Mohammad Reza Alavi (1) $400,000 bond. Signed by Judge David K Duncan on 6/4/07.(CLB) (Entered: 06/04/2007)
|
|
Request |
|
|
|
| 61 |
Filed: 6/4/2007, Entered: None |
|
|
Minute Entry for proceedings held before Judge David K Duncan : Release Hearing as to Mohammad Reza Alavi held on 6/4/2007. Defendant released on bond with conditions.(Court Reporter COURTSMART). (CLB) (Entered: 06/04/2007)
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|
Request |
|
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|
| 59 |
Filed: 6/1/2007, Entered: None |
|
|
IT IS ORDERED setting a release hearing as to Mohammad Reza Alavi for 6/4/2007 at 3:30 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan. Signed by Judge David K. Duncan on 6/1/07.(DKD,AH)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 06/01/2007)
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Request |
|
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| 58 |
Filed: 5/31/2007, Entered: None |
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ORDER as to Mohammad Reza Alavi, that the Order of April 20, 2007 (doc. # 24 ) is modified to the extent that the court finds that the Government fails to carry its burden of showing that Alavi is a serious flight risk for whom no condition or combination of conditions will reasonably assure his appearance. IT IS FURTHER ORDERED that Defendant is ordered released upon all the conditions previously ordered by the Magistrate Judge, plus notice of any attempt by Alavi to withdraw his 401k securities account before such withdrawal could be completed, and GPS monitoring. IT IS FURTHER ORDERED that the matter is referred to Magistrate Judge Duncan for implementation of the conditions of release and for further proceedings concerning release. IT IS FURTHER ORDERED that the Federal Public Defender is appointed to represent Defendant for all proceedings in this case, and Defendant is ordered to repay the United States for those services at the conclusion of these proceedings. IT IS FURTHER ORDERED that the Federal Public Defendant keep record of his expenses and services rendered in this case.. Signed by Judge Neil V Wake on 5/31/07.(DMT, ) (Entered: 05/31/2007)
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Request |
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| 57 |
Filed: 5/31/2007, Entered: None |
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NOTICE GOVERNMENT'S CLARIFICATION OF RECORD by USA as to Mohammad Reza Alavi (Pimsner, David) (Entered: 05/31/2007)
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Request |
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| 55 |
Filed: 5/29/2007, Entered: None |
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ORDER granting 53 Motion to Continue Trial as to Mohammad Reza Alavi (1); granting 53 Motion to Extend Time to File Pretrial Motions as to Mohammad Reza Alavi (1). Trial continued from 7/3/07 to 9/4/07 at 9:00 a.m. Motions due by 8/3/2007. Signed by Judge Neil V Wake on 5/29/07.(SJF) (Entered: 05/29/2007)
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Request |
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| 53 |
Filed: 5/25/2007, Entered: None |
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First MOTION to Continue Trial and, First MOTION to Extend Time to File Pretrial Motions (Unopposed) by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 05/25/2007)
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Request |
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| 48 |
Filed: 5/10/2007, Entered: None |
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Minute Entry for proceedings held before Judge Edward C Voss : Initial appearance; Arraignment as to Mohammad Reza Alavi (1) Count 1 held on 5/10/2007. Plea of not guilty entered. Motions due by 5/25/2007. Jury Trial set for 7/3/2007 09:00 AM before Judge Neil V Wake.(Court Reporter COURTSMART). (DMT, ) (Entered: 05/15/2007)
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Request |
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| 46 |
Filed: 5/11/2007, Entered: None |
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TEXT-ONLY ORDER: Status conference set for 5/18/07 at 9:30 a.m. before Judge Wake is vacated.(SJF)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 05/11/2007)
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Request |
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| 45 |
Filed: 5/7/2007, Entered: None |
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Rule 5(c)(3) Documents Received being Final Commitment and Warrant of Removal, with Waiver of Rights, minutes, affidavit, report and government's notice, order and docket sheet as to Mohammad Reza Alavi (DMT, ) (Entered: 05/10/2007)
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Request |
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| 39 |
Filed: 5/2/2007, Entered: None |
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Minute Entry for proceedings held before Judge Lawrence O Anderson : Arraignment held on 5/2/2007 reset. Arraignment reset for 5/16/2007 01:30 PM before Magistrate Judge Lawrence O Anderson.(Court Reporter COURTSMART). (DMT, ) (Entered: 05/04/2007)
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Request |
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| 33 |
Filed: 5/1/2007, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Mohammad Reza Alavi for proceedings held on 04/11/2007 & 04/17/2007 before Judge Neil V. Wake. (Pimsner, David) (Entered: 05/01/2007)
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Request |
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| 32 |
Filed: 4/26/2007, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi held on 4/11/07 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Type of Hearing: Hearing re Government's Notice of Appeal and Request for Stay. (BAS, ) (Entered: 04/30/2007)
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Request |
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| 31 |
Filed: 4/25/2007, Entered: None |
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TRANSCRIPT of Proceedings as to Mohammad Reza Alavi held on 4/17/07 before Judge Neil V Wake. Court Reporter: Laurie A Adams. Type of Hearing: Hearing re Government's Notice of Appeal. (BAS, ) (Entered: 04/30/2007)
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Request |
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| 30 |
Filed: 4/25/2007, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by Mohammad Reza Alavi for pretrial proceedings held on 4/17/07 before Judge Neil V Wake. (BAS, ) (Entered: 04/30/2007)
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Request |
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| 29 |
Filed: 4/9/2007, Entered: None |
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ARREST Warrant Returned Executed on 4/9/07 as to Mohammad Reza Alavi. (MAP) (Entered: 04/30/2007)
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Request |
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| 28 |
Filed: 4/25/2007, Entered: None |
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TRANSCRIPT DESIGNATION AND ORDER FORM by Mohammad Reza Alavi for proceedings held on 4/11/2007 and 4/17/2007 before Judge Neil Wake. (Cisneros, Milagros) (Entered: 04/25/2007)
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Request |
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| 27 |
Filed: 4/24/2007, Entered: None |
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ORDER granting 25 Motion for Reconsideration of Order Denying Appointment of Counsel, only to the extent that the Federal Public Defender is appointed to represent Defendant in his arraignment and in an appeal from the order detaining Defendant (doc. # 24) as to Mohammad Reza Alavi (1). IT IS FURTHER ORDERED that the Federal Public Defendant keep record of his expenses and services rendered and that Defendant promptly liquidate such assets as arenecessary to obtain counsel and promptly reimburse for such expenses and services provided by the Federal Public Defender. IT IS FURTHER ORDERED setting a status hearing on May 18, 2007, at 9:30 a.m. concerning Defendants compliance with this order. Signed by Judge Neil V Wake on 4/23/07.(LCF) (Entered: 04/24/2007)
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Request |
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| 26 |
Filed: 4/24/2007, Entered: None |
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ORDER granting 23 Motion to Continue Arraignment as to Mohammad Reza Alavi (1). Arraignment has been reset to 5/2/07 at 10:00 a.m. before Mag Judge Anderson.. Signed by Judge David K Duncan on 4/20/07.(LCF) (Entered: 04/24/2007)
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Request |
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| 25 |
Filed: 4/20/2007, Entered: None |
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MOTION for Reconsideration by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 04/20/2007)
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Request |
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| 24 |
Filed: 4/20/2007, Entered: None |
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ORDER granting 18 Motion/ appeal from detention as to Mohammad Reza Alavi (1).The order of the Magistrate Judge granting release on conditions is vacated, and Defendant is ordered detained pursuant to 18 U.S.C. §§ 3142(e) and 3145. IT IS FURTHER ORDERED that the Magistrate Judges Order appointing counsel (doc. # 16) is vacated and denying 12 Motion to Appoint Counsel as to Mohammad Reza Alavi (1); Signed by Judge Neil V Wake on 4/20/07.(DMT, ) (Entered: 04/20/2007)
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Request |
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| 23 |
Filed: 4/20/2007, Entered: None |
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MOTION to Continue Arraignment (Expedited Consideration Requested) by Mohammad Reza Alavi. (Attachments: # 1 Text of Proposed Order)(Cisneros, Milagros) (Entered: 04/20/2007)
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Request |
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| 22 |
Filed: 4/17/2007, Entered: None |
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Minute Entry for proceedings held before Judge Neil V Wake: This is the time set for Hearing re: Government's Notice of Appeal 10 and Appeal of Release Order/Motion to Review Release Conditions 18 . Discussion held. Government's case: Jason Cammack is sworn and examined. Government rests. Argument presented.IT IS ORDERED taking under advisement [10 and 18] Government's Motions.(Court Reporter Laurie Adams) (MAW) (Entered: 04/17/2007)
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Request |
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| 21 |
Filed: 4/11/2007, Entered: None |
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ORDER as to Mohammad Reza Alavi granting re 18 MOTION Appeal of Release Order/Motion to Review Release Conditions filed by USA. Dft is remanded to custody of US Marshal's Service until further order of this court. Evidentiary hrg will be set for the government's appeal of the release order after the dft has received an identity and removal hrg, in the Central District of CA.. Signed by Judge Neil V Wake on 4/11/07.(DMT, ) (Entered: 04/17/2007)
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Request |
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| 20 |
Filed: 4/17/2007, Entered: None |
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RESPONSE to Motion by Mohammad Reza Alavi re 18 MOTION Appeal of Release Order/Motion to Review Release Conditions (Cisneros, Milagros) (Entered: 04/17/2007)
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Request |
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| 19 |
Filed: 4/16/2007, Entered: None |
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Minute Order: Due to the ongoing proceedings in this matter, THE COURT ORDERS this case reassigned from the Honorable James A. Teilborg to the Honorable Neil V. Wake. All pleadings and documents filed from this date forward should reflect the new case number of CR07-429-PHX-NVW. Judge update as to Mohammad Reza Alavi. Judge Neil V Wake added. Judge James A Teilborg no longer assigned as to Mohammad Reza Alavi. (SJF) (Entered: 04/16/2007)
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Request |
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| 18 |
Filed: 4/13/2007, Entered: None |
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MOTION Appeal of Release Order/Motion to Review Release Conditions by USA as to Mohammad Reza Alavi. (Welty, Joseph) (Entered: 04/13/2007)
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Request |
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| 17 |
Filed: 4/13/2007, Entered: None |
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NOTICE of Filing by Mohammad Reza Alavi (Attachments: # 1 Exhibit)(Cisneros, Milagros) (Entered: 04/13/2007)
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Request |
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| 16 |
Filed: 4/12/2007, Entered: None |
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ORDER granting 12 Motion to Appoint Counsel: Milagros Anais Cisneros for Mohammad Reza Alavi appointed with appointment type: AFPD. Signed by Judge Edward C Voss on 4/12/2007.(MMO) (Entered: 04/12/2007)
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Request |
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| 15 |
Filed: 4/11/2007, Entered: None |
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Minute Entry for proceedings held before Judge Neil V Wake: Hearing as to Mohammad Reza Alavi held on 4/11/2007 re 12 MOTION to Appoint Counsel filed by Mohammad Reza Alavi, 11 MOTION to Seal Document filed by Mohammad Reza Alavi and 10 MOTION for a stay filed by USA. Defendant not present. Attorney Milagros Anais Cisneros appointed for Mohammad Reza Alavi with appointment type: AFPD for this hearing only. MOTION to Appoint Counsel 12 filed by Mohammad Reza Alavi referred to Magistrate Judge Anderson for ruling. Motion to Seal Document 11 as to Mohammad Reza Alavi found as moot. Government's Motion to Stay 10 the order of Magistrate Judge Jacqueline Chooljian (CD CA) of 4/10/07, ordering the release of the defendant subject to certain conditions: GRANTED. Formal Order to follow. Hearing re: Government's Notice of Appeal set for 4/17/2007 9:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. Milagros Cisneros is also appointed for this hearing only. If defendant wishes to waive his presence at the above stated hearing, defense counsel Ginstling is to advise the court in writing no later than 4/13/2007.(Court Reporter Laurie Adams). (MMO) (Entered: 04/12/2007)
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Request |
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| 14 |
Filed: 4/12/2007, Entered: None |
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Notice Issued as to Mohammad Reza Alavi Arraignment set for 4/25/2007 10:00 AM before Magistrate Judge David K Duncan. (DMT, ) (Entered: 04/12/2007)
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Request |
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| 13 |
Filed: 4/12/2007, Entered: None |
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INDICTMENT as to Mohammad Reza Alavi (1) count(s) 1. (DMT, ) (Entered: 04/12/2007)
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Request |
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| 12 |
Filed: 4/11/2007, Entered: None |
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MOTION to Appoint Counsel by Mohammad Reza Alavi. (filed unsealed per order of 4/11/07) (REW, ) [2:07-mj-03074-LOA] (Entered: 04/12/2007)
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Request |
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| 11 |
Filed: 4/11/2007, Entered: None |
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MOTION to Seal Motion to Appoint Counsel by Mohammad Reza Alavi. (REW, ) Modified on 4/12/2007 unsealed per order of 4/11/07 (REW, ). [2:07-mj-03074-LOA] (Entered: 04/12/2007)
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Request |
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| 10 |
Filed: 4/11/2007, Entered: None |
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GOVERNMENT'S NOTICE OF APPEAL AND REQUEST FOR A STAY as to Mohammad Reza Alavi of (the Central District of California) Magistrate Judge Jacqueline Chooljian's order of April 10, 2007, ordering the release of the defendant subject to certain conditions. The magistrate judge has agreed to stay her order of release until 5:00 p.m. on April 11, 2007, to enable the government to file this motion. Judge Wake drawn to hear appeal. (SMH) [2:07-mj-03074-LOA] (Entered: 04/11/2007)
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Request |
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| 9 |
Filed: 4/11/2007, Entered: None |
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ORDER granting 8 Motion to Unseal Case as to Mohammad Reza Alavi (1). Signed by Judge Edward C Voss on 4/10/07.(MAP) [2:07-mj-03074-LOA] (Entered: 04/11/2007)
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Request |
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| 8 |
Filed: 4/9/2007, Entered: None |
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MOTION to Unseal Complaint by USA as to Mohammad Reza Alavi. (MAP) [2:07-mj-03074-LOA] (Entered: 04/11/2007)
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Request |
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| 7 |
Filed: 3/8/2007, Entered: None |
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AMENDED COMPLAINT as to Mohammad Reza Alavi. (MAP) [2:07-mj-03074-LOA] (Entered: 03/09/2007)
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Request |
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| 6 |
Filed: 3/8/2007, Entered: None |
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ORDER granting 5 Motion to Seal Amended Complaint as to Mohammad Reza Alavi (1). Signed by Judge Lawrence O Anderson on 3/8/07.(MAP) [2:07-mj-03074-LOA] (Entered: 03/09/2007)
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Request |
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| 5 |
Filed: 3/8/2007, Entered: None |
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MOTION to Seal Amended Complaint by USA as to Mohammad Reza Alavi. (MAP) [2:07-mj-03074-LOA] (Entered: 03/09/2007)
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Request |
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| 3 |
Filed: 2/9/2007, Entered: None |
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COMPLAINT (MAP) [2:07-mj-03074-LOA] (Entered: 02/12/2007)
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Request |
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| 2 |
Filed: 2/9/2007, Entered: None |
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ORDER granting 1 Motion to Seal Complaint as to Mohammad Reza Alavi (1). Signed by Judge Lawrence O Anderson on 2/8/07.(MAP) [2:07-mj-03074-LOA] (Entered: 02/12/2007)
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Request |
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| 1 |
Filed: 2/9/2007, Entered: None |
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MOTION to Seal Complaint by USA as to Mohammad Reza Alavi. (MAP) [2:07-mj-03074-LOA] (Entered: 02/12/2007)
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Request |
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