Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:
Arrest Warrant Returned Executed on 12/13/19 as to GEORGE NADER (2). (zpt) Modified on 12/19/19 (kk). (Main Document 5 replaced on 12/19/19) (kk).
Filed: None, Entered: None
Case Unsealed
Case unsealed in its entirety as to Defendants AHMAD KHAWAJA (1), GEORGE NADER (2), ROY BOULOS (3), RUDY DEKERMENJIAN (4), MOHAMMAD DIAB (5), RANI EL-SAADI (6), STEVAN HILL (7) and THAYNE WHIPPLE (8). (kk)
Filed: None, Entered: None
arrest
Arrest of GEORGE NADER (2). (zpt) Modified on 12/19/19 (kk).
Filed: None, Entered: None
Case Unsealed
Case unsealed as to GEORGE NADER. (zed, )
Filed: None, Entered: None
Status Conference
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference as to GEORGE NADER (2) held on 12/13/2019. A further Status Conference is set for 3/10/2019, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. Defendant waives his right to appear at the hearing set for his co-defendants on 12/19/2019 and the hearing set for 3/10/2020 for all defendants. Speedy Trial (XT) is tolled in the interest of justice from 12/13/2019 to 3/10/2020. Bond Status of Defendant: Committed/Commitment Issued; Court Reporter: Janice Dickman; Defense Attorneys: Jonathan Jeffress and Emily A. Voshell; U.S. Attorneys: James C. Mann and Michael J. Romano. (kt)
Filed: None, Entered: None
Order on Motion to Unseal Case
Minute Entry for proceedings held before Magistrate Judge Robin M. Meriweather: Initial Appearance/Arraignment as to GEORGE NADER (2) held on 12/13/2019. Oral Motion by the Government to Unseal Case in its Entirety as to all defendants, heard and granted. Not Guilty Plea entered by GEORGE NADER (2) as to all counts. Oral Motion by the Government to Commit Defendant to Custody of Attorney General. Defendant concedes to detention at this time and waives written findings of fact and conclusions of law in support of an order of detention. Government's motion granted; Pretrial Detention Ordered. Status Hearing set for 12/13/19 at 2:30 PM in Courtroom 21 before Judge Randolph D. Moss. Bond Status of Defendant: Defendant Held Without Bond/Commitment Issued. Court Reporter: FTR-Gold - Ctrm. 7; FTR Time Frame: [1:59:37-2:07:05]. Defense Attorneys: Jonathan Jeffress and Emily Voshell; DOJ Attorneys: James Mann and Michael Romano; Pretrial Officer: Masharia Holman. (zpt) Modified on 12/19/19 (kk).
Filed: None, Entered: None
Motion to Commit Defendant to Custody of Attorney General
ORAL MOTION to Commit Defendant to Custody of Attorney General by USA as to GEORGE NADER (2). (zpt) Modified on 12/19/19 (kk).
Filed: None, Entered: None
Motion to Unseal Case
ORAL MOTION to Unseal Case in its Entirety as to all defendants by USA. (zpt) Modified on 12/19/19 (kk).
ORDER granting [2] Motion to Seal Case as to AHMAD KHAWAJA (1), GEORGE NADER (2), ROY BOULOS (3), RUDY DEKERMENJIAN (4), MOHAMMAD DIAB (5), RANI EL-SAADI (6), STEVAN HILL (7), THAYNE WHIPPLE (8). Signed by Magistrate Judge G. Michael Harvey on 11/7/2019. (zed, )
MOTION to Seal Case by USA as to AHMAD KHAWAJA, GEORGE NADER, ROY BOULOS, RUDY DEKERMENJIAN, MOHAMMAD DIAB, RANI EL-SAADI, STEVAN HILL, THAYNE WHIPPLE. (Attachments: # (1) Text of Proposed Order)(zed, )
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