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Filed: 7/11/2000, Entered: 7/12/2000 |
Warrant Issued |
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BENCH WARRANT issued for Hussein Mohammed by Magistrate Judge Franklin L. Noel (LEG)
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| 1 |
Filed: 7/11/2000, Entered: 7/12/2000 |
Indictment |
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INDICTMENT assigned to Judge Richard H. Kyle, referred to Magistrate Judge John M. Mason by USA William B Michael. Counts filed against Hussein Mohammed (1) count 1. Warrant issued for Hussein Mohammed. 5pgs (LEG)
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| 2 |
Filed: 7/13/2000, Entered: 7/17/2000 |
Initial Appearance |
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MINUTES before Magistrate Judge J. Earl Cudd re FIRST APPEARANCE of Hussein Mohammed: $25,000 unsecured bond set; Michael Fay appears as retained counsel. Tape 2000-9-1845-2068. (1 page) (PJS)
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| 3 |
Filed: 7/13/2000, Entered: 7/17/2000 |
Order Setting Conditions of Release |
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ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge J. Earl Cudd for Hussein Mohammed in the amount of $25,000 PR. (4 pages) (PJS)
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| 4 |
Filed: 7/13/2000, Entered: 7/17/2000 |
Utility - Miscellaneous |
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APPEARANCE BOND ($25,000 PR executed on 7/13/00) by Hussein Mohammed. (1 page) (PJS)
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| 5 |
Filed: 7/13/2000, Entered: 7/18/2000 |
Arraignment |
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MINUTES: before Magistrate Judge J. Earl Cudd dft Hussein Mohammed arraigned; NOT GUILTY plea entered; Attorney present; disclosures due 7/25/00 pretrial motions due 8/1/00; motion hearing set for 3:00 on 8/8/00 before JMM; counsel to contact calendar clerk for RHK to schedule Voir Dire, status conference and trial dates; tape: 2000-1845-2068. 1 pg ( Modified on 07/18/2000
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| 6 |
Filed: 7/17/2000, Entered: 7/18/2000 |
Order |
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ARRAIGNMENT ORDER by Magistrate Judge John M. Mason (Date Signed: 7/17/00) as to Hussein Mohammed Same as minutes, Doc. 5. 5 pgs (
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| 7 |
Filed: 7/26/2000, Entered: 7/27/2000 |
Warrant Returned Executed |
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BENCH Warrant returned executed as to Hussein Mohammed on 7/13/00. 1pg (LEG)
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| 8 |
Filed: 8/1/2000, Entered: 8/1/2000 |
Order |
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ORDER FOR APPOINTMENT OF COUNSEL (Magistrate Judge John M. Mason / date signed 7/31/00) the Court provisionally appoints the Office of the Federal Public Defender to represent the deft pending a determination of whether he is financially able to employ counsel (cc: all counsel & faxed to the PD's Office). 1pg (
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| 9 |
Filed: 8/1/2000, Entered: 8/2/2000 |
Order |
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AMENDED SCHEDULING ORDER (Magistrate Judge John M. Mason / date signed 8/1/00) disclosure due 7/25/00; pretrial motions due 8/8/00; motion hearing set for 9:00 on 8/16/00 for Hussein Mohammed before JMM. Counsel shall jointly contact Calender Clerk, Deb Siebrecht to obtain dates for voir dire & jury instructions, status conference & trial. (cc: all counsel) 5 pgs (
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| 10 |
Filed: 8/9/2000, Entered: 8/9/2000 |
Order |
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ORDER (Magistrate Judge John M. Mason / date signed 8/9/00) as to Hussein Mohammed that the pretrial motions hearing is canceled. (cc: all counsel) 2 pages (PJS)
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| 11 |
Filed: 9/7/2000, Entered: 9/7/2000 |
Notice of Hearing |
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NOTICE of status conference set for 9:00 a.m. on 9/15/00 for Hussein Mohammed before RHK 1pg(s) (cc: all counsel). (LEG)
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| 13 |
Filed: 9/7/2000, Entered: 9/8/2000 |
Motion for Hearing |
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MOTION for status conference by USA as to Hussein Mohammed. 4 pg(s) (
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| 12 |
Filed: 9/8/2000, Entered: 9/8/2000 |
Utility - Miscellaneous |
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SUBSTITUTION OF COUNSEL Robert D Miller replacing attorney Michael J Fay for Hussein Mohammed. 1 pg (
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| 14 |
Filed: 9/19/2000, Entered: 9/19/2000 |
Minutes |
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MINUTES: before Judge Richard H. Kyle for status conference as to Hussein Mohammed . Trial is cont'd to after 10/18/00. Deft waives his Speedy Trial rights. Court Reporter: Robert Riley. 1 pg (
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| 15 |
Filed: 9/19/2000, Entered: 9/19/2000 |
Order |
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ORDER (Judge Richard H. Kyle / date signed 9/19/00) that the motion of the US is granted and the trial is continued until date to be determined as to Hussein Mohammed . (cc: all counsel) 1 pg (
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| 16 |
Filed: 10/2/2000, Entered: 10/2/2000 |
Notice of Hearing |
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NOTICE of pretrial status conference set for 8:00 on 11/3/00 and jury trial set for 9:00 on 11/6/00 for Hussein Mohammed before Kyle. (cc: counsel) 1 pg(s) (
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| 17 |
Filed: 11/3/2000, Entered: 11/3/2000 |
Minutes |
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MINUTES: before Judge Richard H. Kyle for status conference hearing as to Hussein Mohammed. Jury trial set for 9:00 on 11/16/00 before RHK. Court Reporter: Robert Riley. 1 pg (
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| 18 |
Filed: 11/9/2000, Entered: 11/9/2000 |
Minutes |
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MINUTES before Judge Richard H. Kyle for PRETRIAL CONFERENCE as to Hussein Mohammed: Trial set for 11/16/00 at 9:00 a.m. Court Reporter: Robert Riley. (1 page) (PJS)
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| 19 |
Filed: 11/13/2000, Entered: 11/13/2000 |
Indictment |
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SUPERSEDING INDICTMENT against Hussein Mohammed (1) count 1s. 5pgs (LEG)
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| 20 |
Filed: 11/15/2000, Entered: 11/15/2000 |
Order |
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ORDER FOR DISMISSAL (Judge Richard H. Kyle / date signed 11/15/00) the indictment and superseding indictment are dismissed without prejudice as to deft Hussein Mohammed (1) 1pg (cc: all counsel, PTS & USM). 1pg (LEG)
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