Name: USA v. TAJIDEEN et al :: District Of Columbia District Court :: Criminal Case No. 1:17-cr-00046
Creator: District Of Columbia District Court
Published: 2017-03-07
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, District Of Columbia District Court

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56	Filed: 1/5/2018, Entered: None	Release from Custody

	Request

272	Filed: 8/17/2020, Entered: 8/17/2020
	MANDATE of USCA as to 39B3847 re 269 Notice of Appeal - Final Judgment. In Accordance with the Order of 8/4/202, the Appellant's Motion for Voluntary Dismissal of Appeal be Granted. This Case be Dismissed. USCA Case Number 20-3047. (Attachments: # 1 USCA Order of 8/4/2020)(zhsj)
	Request

271	Filed: 7/1/2020, Entered: 7/1/2020
	Transmitted Supplemental Record on Appeal to USCA. 258 Defendant's Motion for Compassionate Release as to 39B3847 re 269 Notice of Appeal - Final Judgment. (zhsj)
	Request

270	Filed: 7/1/2020, Entered: 7/1/2020
	Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the appeal was filed by the government as to 39B3847 re 269 Notice of Appeal - Final Judgment. (hsj)
	Request

269	Filed: 6/25/2020, Entered: 6/25/2020
	NOTICE OF APPEAL - Final Judgment by USA as to 39B3847 re 264 Order on Motion for Compassionate Release. Fee Status: No Fee Paid. Parties have been notified. (Gillice, Thomas) (Main Document 269 replaced on 7/1/2020 due to document being a fillable ECF Form) (zhsj). Modified on 7/1/2020 (zhsj).
	Request

	Filed: 6/12/2020, Entered: 6/12/2020
	MINUTE ORDER as to 39B3847 (1). Upon consideration of the United States Immigration and Customs Enforcement's ("ICE") letter to the Court dated June 11, 2020, ECF No. 268-1, it is hereby ORDERED that ICE shall forthwith notify the Court in writing once the defendant's removal to Lebanon is effectuated. If removal is not effectuated on or before July 31, 2020, ICE shall forthwith notify the Court in writing of the status of the defendant's removal. It is further ORDERED that the government shall forthwith make ICE aware of this Minute Order. Signed by Judge Reggie B. Walton on June 12, 2020. (lcrbw2)


268	Filed: 6/12/2020, Entered: 6/12/2020
	NOTICE of Filing of Status Report from ICE by USA as to 39B3847 re 264 Order on Motion for Compassionate Release (Attachments: # 1 Status Report)(Gillice, Thomas)
	Request

265	Filed: 6/5/2020, Entered: 6/5/2020
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on May 27, 2020; Page Numbers: 1 - 52. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/26/2020. Redacted Transcript Deadline set for 7/6/2020. Release of Transcript Restriction set for 9/3/2020.(Jones, Cathryn)
	Request

267	Filed: 6/4/2020, Entered: 6/9/2020
	STATEMENT OF REASONS as to 39B3847 re 266 Amended Judgment Access to the PDF Document is restricted per Judicial Conference Policy. ccess is limited to Counsel of Record and the Court. Signed by Judge Reggie B. Walton on 6/4/2020. (hsj)
	Request

266	Filed: 6/4/2020, Entered: 6/9/2020
	AMENDED JUDGMENT as to 39B3847. Signed by Judge Reggie B. Walton on 6/4/2020. (zhsj)
	Request

264	Filed: 5/28/2020, Entered: 5/28/2020
	ORDER; granting 258 Motion for Compassionate Release as to 39B3847(1). Signed by Judge Reggie B. Walton on 5/28/2020. (See Order for Full Details) (hs)
	Request

	Filed: 5/27/2020, Entered: 5/27/2020
	Minute Entry; for proceedings held before Judge Reggie B. Walton: Motion Hearing as to 39B3847 held on 5/27/2020. Defendant waived his rights to an Arabic Interpreter. Defendant's 258 MOTION for Compassionate Release; heard and granted. Written order to issue forthwith from Chambers. Bond Status of Defendant: Committed/Defendant Appeared Telephonically; Court Reporter: Cathryn Jones; Defense Attorney: John Connolly/Paul Cassell; US Attorney: Thomas Gillice,Joseph Pallazo, (hs)


262	Filed: 5/22/2020, Entered: 5/22/2020
	REPLY TO OPPOSITION to Motion by 39B3847 re 258 MOTION for Compassionate Release (Refiling of 261 per ECF instruction) (Attachments: # 1 Exhibit 45. Slip opinion in US v Sarkisyan, # 2 Exhibit 46. Excerpt of CDC MMWR (Apr. 17, 2020), # 3 Exhibit 47. Slip opinion in US v. Reid, # 4 Exhibit 48. Mayo Clinic re Sick Sinus Syndrome, # 5 Exhibit 49. Gov't Opposition in US v Gutman, # 6 Exhibit 50. Slip Opinion in US v. Washington, # 7 Exhibit 51. Letter from Gillard to Cassell, # 8 Exhibit 52. Slip Opinion in US v. Morgan)(Shelton, Alicia)
	Request

	Filed: 5/22/2020, Entered: 5/22/2020
	Set/Reset Hearings as to 39B3847(1): Video Teleconference Motion Hearing reset for 5/27/2020 at 12:00 PM in before Judge Reggie B. Walton. (hs)


	Filed: 5/21/2020, Entered: 5/22/2020
	NOTICE OF CORRECTED DOCKET ENTRY: as to 39B3847 re 261 Reply to opposition to Motion,, was entered in error and counsel was instructed to refile said pleading using assigned login and password. (bb)


261	Filed: 5/21/2020, Entered: 5/21/2020
	REPLY TO OPPOSITION to Motion by 39B3847 re 258 MOTION for Compassionate Release. (Attachments: # 1 Exhibit 45. Slip opinion in US v. Sarkisyan, # 2 Exhibit 46. Excerpt of CDC MMWR article, # 3 Exhibit 47. Slip opinion in US v. Reid, # 4 Exhibit 48. Mayo Clinic on sick sinus syndrome, # 5 Exhibit 49. Gov't Opp in US v Gutman, # 6 Exhibit 50. Slip opinion in US v Washington, # 7 Exhibit 51. Letter from Gillard to Cassell, # 8 Exhibit 52. Slip opinion in US v. Morgan)(Connolly, John) Modified on 5/22/2020 (bb). Modified on 5/26/2020 Removing the Entered in Error Because the Document was Filed by Attorney John Connolly. (zhsj).
	Request

	Filed: 5/19/2020, Entered: 5/19/2020
	MINUTE ORDER as to 39B3847 (1). Upon consideration of the government's 260 Motion to Seal, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Exhibit 1 to the government's opposition to the defendant's motion for compassionate release, ECF No. 260-2, is ACCEPTED AS FILED, and the Clerk of the Court shall file it as a separate entry on the docket under seal. Signed by Judge Reggie B. Walton on May 19, 2020. (lcrbw2)


	Filed: 5/19/2020, Entered: 5/19/2020
	MINUTE ORDER as to 39B3847(1), Video/Teleconference Motions Hearing re: Defendant's 258 MOTION for Compassionate Release set for 5/27/2020 at 10:30 AM by Judge Reggie B. Walton on 5/19/2020. (hs)


259	Filed: 5/18/2020, Entered: 5/18/2020
	Memorandum in Opposition by USA as to 39B3847 re 258 MOTION for Compassionate Release (Attachments: # 1 Exhibit Govt Ex. 2, # 2 Exhibit Govt Ex. 3)(Gillice, Thomas)
	Request

	Filed: 5/14/2020, Entered: 5/14/2020
	Set/Reset Deadlines as to 39B3847 (1): Government's Response due by 5/18/2020; Reply in support of its motion due by 5/21/2020. (hs)


	Filed: 5/13/2020, Entered: 5/13/2020
	MINUTE ORDER as to 39B3847 (1). To ensure the expeditious resolution of 258 Defendant 39B3847 Emergency Motion for Compassionate Release Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i), it is hereby ORDERED that, on or before May 18, 2020, the government shall file its opposition to the defendant's motion, addressing, inter alia, what steps, if any, FCI Cumberland is taking to protect the most vulnerable populations in the facility, such as older individuals or individuals with preexisting conditions, from COVID-19. It is further ORDERED that, on or before May 21, 2020, the defendant shall file his reply in support of his motion. Signed by Judge Reggie B. Walton on May 13, 2020. (lcrbw2)


258	Filed: 5/12/2020, Entered: 5/12/2020
	MOTION for Compassionate Release by 39B3847. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Exhibit 01 First letter to Prisoner Transfer Unit, # 4 Exhibit 02 Second letter to Prisoner Transfer Unit, # 5 Exhibit 03 Third letter to Prisoner Transfer Unit, # 6 Exhibit 04 Fourth letter to Prisoner Transfer Unit, # 7 Exhibit 05 Medical Record Excerpt (Rappahannock), # 8 Exhibit 06 FCI Cumberland vital signs, # 9 Exhibit 07 FCI Cumberland MRIs, # 10 Exhibit 08 Hematology report, # 11 Exhibit 09 Rapphannock MRI, # 12 Exhibit 10 Cumberland surgical consult, # 13 Exhibit 11 BOP Request for Compassionate Release and First Denial, # 14 Exhibit 12 US v Jennings slip op, # 15 Exhibit 13 US v Ghorbani slip op, # 16 Exhibit 14 CDC Interim Guidance, # 17 Exhibit 15 BOP Screenshot May 7, # 18 Exhibit 16 BOP Screenshot May 5, # 19 Exhibit 17 Reuters article on 4 prisons, # 20 Exhibit 18 USA Today article, # 21 Exhibit 19 CDC publication re people at risk, # 22 Exhibit 20 CDC publication re people at risk 2, # 23 Exhibit 21 Lancet Article on Clinical Characteristics, # 24 Exhibit 22 Slate article on who COVID kills, # 25 Exhibit 23 Coronavirus and Hypertension article, # 26 Exhibit 24 Cardiac Manifestations of Coronavirus, # 27 Exhibit 25 Large Vessel Stroke as a Presenting Feature of Covid-19 in the Young, # 28 Exhibit 26 Article on Thrombocytopenia, # 29 Exhibit 27 Medline article on anion gap blood test, # 30 Exhibit 28 Article on managing patients with chronic coughs, # 31 Exhibit 29 CDC page on people with moderate to severe asthma, # 32 Exhibit 30 COVID-19 and Bronchitis article, # 33 Exhibit 31 Article on COPD and Coronavirus, # 34 Exhibit 32 Article on Chronic Pain and COVID-19, # 35 Exhibit 33 NYT article on Coronavirus and Gender, # 36 Exhibit 34 Coronavirus and Hypertension, # 37 Exhibit 35 Lebanon Daily Star on Lebanon Repatriations, # 38 Exhibit 36 WaPo on Lebanon Response to COVID-19, # 39 Exhibit 37 Baltimore Sun on Maryland COVID-19 Numbers, # 40 Exhibit 38 Lebanon article on COVID-19, # 41 Exhibit 39 US v. Mace slip op, # 42 Exhibit 40 CRS on Federal Prisoners and COVID-19, # 43 Exhibit 41 ACLU Report on COVID-19 and Jails, # 44 Exhibit 42 US v. Norbert slip op, # 45 Exhibit 43 BOP Male Custody Classification Form, # 46 Exhibit 44 BOP Compassionate Release Second Denial)(Shelton, Alicia)
	Request

257	Filed: 3/2/2020, Entered: 3/2/2020
	PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to IMAD HASSOUN, Signed by Judge Reggie B. Walton on 3/2/2020. (hs)


256	Filed: 3/2/2020, Entered: 3/2/2020
	ORDER; granting 255 Consent Motion for Protective Order as to IMAD HASSOUN (2), Signed by Judge Reggie B. Walton on 3/2/2020. (hs)
	Request

255	Filed: 3/2/2020, Entered: 3/2/2020
	Consent MOTION for Protective Order by USA as to IMAD HASSOUN. (Attachments: # 1 Text of Proposed Order)(Gillice, Thomas)
	Request

254	Filed: 2/21/2020, Entered: 2/21/2020
	NOTICE OF ATTORNEY APPEARANCE: Amelia J. Schmidt appearing for IMAD HASSOUN (Schmidt, Amelia)
	Request

253	Filed: 2/21/2020, Entered: 2/21/2020
	NOTICE OF ATTORNEY APPEARANCE: Jonathan Jeffress appearing for IMAD HASSOUN (Jeffress, Jonathan)
	Request

252	Filed: 8/12/2019, Entered: 8/12/2019
	STATEMENT OF REASONS as to 39B3847. re 251 Judgment Access to the PDF Document is restricted per Judicial Conference Policy. Access is limited to Counsel of Record and the Court.. Signed by Judge Reggie B. Walton on 8/9/2019. (zef, )
	Request

251	Filed: 8/12/2019, Entered: 8/12/2019
	JUDGMENT as to 39B3847. Statement of Reasons Not Included.. Signed by Judge Reggie B. Walton on 8/9/2019. (zef, ) (Additional attachment(s) added on 8/12/2019: # 1, # 2, # 3, # 4, # 5, # 6, # 7 (zef, ).
	Request

250	Filed: 8/8/2019, Entered: 8/9/2019
	CONSENT ORDER DIRECTING FORFEITURE OF PROPERTY as to 39B3847, Signed by Judge Reggie B. Walton on 8/8/2019. (hs)
	Request

	Filed: 8/8/2019, Entered: 8/8/2019
	Minute Entry; for proceedings held before Judge Reggie B. Walton: Sentencing held on 8/8/2019 as to 39B3847 (1). Count 11s: Defendant sentenced to Sixty (60) Months incarceration and a Special Assessment of $100.00. No term of Supervised Release is imposed. Bond Status of Defendant: Committed/Commitment issued; Court Reporter: Cathryn Jones; Defense Attorney: William Murphy,John Connolly, William Taylor, Steve Herman; US Attorney: Thomas Gillice,Joseph Pallazo, Maia Miller,; Prob Officer: Crystal Lustig; Interpreter: Ghada Attieh-Arabic (hs)


249	Filed: 8/8/2019, Entered: 8/8/2019
	NOTICE Supplement by 39B3847 re 239 Sentencing Memorandum,, (Attachments: # 1 Exhibit Proposed Addendum to Judgment)(Connolly, John)
	Request

248	Filed: 8/7/2019, Entered: 8/7/2019
	NOTICE of Intent to Request Judicial Removal by USA as to 39B3847 (Attachments: # 1 Statement of Facts, # 2 Text of Proposed Order)(Gillice, Thomas)
	Request

247	Filed: 8/6/2019, Entered: 8/6/2019
	ORDER; granting 246 Motion Permitting Defendant to wear civilian clothing as to 39B3847 (1), Signed by Judge Reggie B. Walton on 8/5/2019. (hs)
	Request

246	Filed: 8/5/2019, Entered: 8/5/2019
	Unopposed MOTION to Permit Defendant to Wear Civilian Clothing During the Sentencing Hearing on August 8, 2019 by 39B3847. (Attachments: # 1 Proposed Order)(Herman, Steven)
	Request

245	Filed: 8/2/2019, Entered: 8/2/2019
	SENTENCING MEMORANDUM by USA as to 39B3847 (Gillice, Thomas)
	Request

	Filed: 8/2/2019, Entered: 8/2/2019
	Set/Reset Hearings as to 39B3847: Sentencing reset for 8/8/2019 at 02:30 PM in Courtroom 16 before Judge Reggie B. Walton. (hs)


244	Filed: 7/19/2019, Entered: 7/19/2019
	ORDER; granting 243 Motion to Continue as to 39B3847 (1); Sentencing set for 8/7/2019 at 11:00 AM in Courtroom 16, Signed by Judge Reggie B. Walton on 7/19/2019. (hs)
	Request

243	Filed: 7/19/2019, Entered: 7/19/2019
	Unopposed MOTION to Continue Sentencing by USA as to 39B3847. (Attachments: # 1 Text of Proposed Order)(Gillice, Thomas)
	Request

239	Filed: 7/15/2019, Entered: 7/15/2019
	SENTENCING MEMORANDUM by 39B3847 (Attachments: # 1 Exhibit Letter to Court (T.T.), # 2 Exhibit Letter to Court (B.P.), # 3 Exhibit Letter to Court (H.S.), # 4 Exhibit Letter to Court (H.T.), # 5 Exhibit Letter to Court (M.T.), # 6 Exhibit Letter to Court (M.A.), # 7 Exhibit Letter to Court (R.K.), # 8 Exhibit Letter to Court (B.B.), # 9 Exhibit Letter to Court (H.B.), # 10 Exhibit Letter to Court (K.T.), # 11 Exhibit Letter to Court (A.K.) (redacted))(Connolly, John)
	Request

236	Filed: 7/1/2019, Entered: 7/1/2019
	ORDER granting 234 Motion to Continue Sentencing as to 39B3847 (1). Sentencing set for 7/23/2019 at 2:00 PM in Courtroom 16 before Judge Reggie B. Walton. Signed by Judge Reggie B. Walton on 7/1/19. (gdf)
	Request

234	Filed: 7/1/2019, Entered: 7/1/2019
	Unopposed MOTION to Continue Sentencing Date by 39B3847. (Attachments: # 1 Exhibit Second Addendum to Plea Agreement (Redacted))(Connolly, John)
	Request

231	Filed: 6/6/2019, Entered: 6/6/2019
	ORDER; granting 229 Motion to Continue Sentencing as to 39B3847 (1); Sentencing reset for 7/8/2019 at 11:00 AM in Courtroom 16, Signed by Judge Reggie B. Walton on 6/6/2019. (hs)
	Request

229	Filed: 6/5/2019, Entered: 6/5/2019
	Unopposed MOTION to Continue Sentencing Date by 39B3847. (Attachments: # 1 Exhibit Addendum to Plea Agreement (Redacted))(Connolly, John)
	Request

	Filed: 4/8/2019, Entered: 4/8/2019
	Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to 39B3847 held on 4/8/2019. Sentencing reset for 6/11/2019 at 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. Court Reporter: Cathryn Jones; Defense Attorney: William Taylor,William Murphy, John Connolly; US Attorney: Joseph Pallazzo, Thomas Gillice; Interpreter: Ghada Attieh and Aziz Erraziqi -Arabic; (hs)


228	Filed: 4/2/2019, Entered: 4/2/2019
	ORDER; granting 227 Motion for Order to Convert Hearing as to 39B3847 (1); Sentencing converted to a Status Conference on 4/8/2019 at 11:00 AM in Courtroom 16, Signed by Judge Reggie B. Walton on 4/2/2019. (hs)
	Request

227	Filed: 4/1/2019, Entered: 4/1/2019
	Joint MOTION for Order Convert Sentencing to Status Conference by 39B3847. (Attachments: # 1 Text of Proposed Order)(Connolly, John) Modified event on 4/3/2019 (znmw).
	Request

226	Filed: 2/25/2019, Entered: 2/25/2019
	ORDER;granting 225 Motion to Continue Sentencing as to 39B3847 (1); Sentencing reset for 4/8/2019 at 11:00 AM in Courtroom 16, Signed by Judge Reggie B. Walton on 2/25/2019. (hs)
	Request

225	Filed: 2/22/2019, Entered: 2/22/2019
	Joint MOTION to Continue Sentencing Date as to 39B3847 (Second -- Refiled # 224 ) by 39B3847. (Attachments: # 1 Text of Proposed Order Continuing Sentencing Date)(Connolly, John)
	Request

	Filed: 2/21/2019, Entered: 2/22/2019
	NOTICE OF CORRECTED DOCKET ENTRY: as to 39B3847, IMAD HASSOUN re 224 Joint MOTION to Continue Sentencing Date as to 39B3847 (Second) was entered in error and counsel was instructed to refile said pleading. Document Linked to Wrong Defendants. (hsj)


224	Filed: 2/21/2019, Entered: 2/21/2019
	ENTERED IN ERROR.....Joint MOTION to Continue Sentencing Date as to 39B3847 (Second) by 39B3847 as to 39B3847, IMAD HASSOUN. (Attachments: # 1 Text of Proposed Order Continuing Sentencing Date)(Connolly, John) Modified on 2/22/2019 (zhsj).
	Request

223	Filed: 1/17/2019, Entered: 1/17/2019
	ORDER; granting 222 Motion to Continue Sentencing as to 39B3847 (1). Sentencing reset for 2/26/2019 at 03:00 PM in Courtroom 16, Signed by Judge Reggie B. Walton on 1/16/2019. (hs)
	Request

222	Filed: 1/15/2019, Entered: 1/15/2019
	Joint MOTION to Continue Sentencing by 39B3847. (Attachments: # 1 Text of Proposed Order)(Herman, Steven)
	Request

221	Filed: 12/31/2018, Entered: 1/2/2019
	MANDATE of USCA as to 39B3847 (1). USCA Case Number 18-3059. (Attachment: # 1 order filed December 31, 2018)(zvt)
	Request

220	Filed: 12/19/2018, Entered: 12/19/2018
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on December 6, 2018; Page Numbers: 1 - 58. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/9/2019. Redacted Transcript Deadline set for 1/19/2019. Release of Transcript Restriction set for 3/19/2019.(Jones, Cathryn)
	Request

215	Filed: 12/6/2018, Entered: 12/7/2018
	PLEA AGREEMENT as to 39B3847 (hs)
	Request

214	Filed: 12/6/2018, Entered: 12/7/2018
	STATEMENT OF FACTS in Support of Plea Agreement by USA as to 39B3847 (hs)
	Request

213	Filed: 12/6/2018, Entered: 12/7/2018
	WAIVER of Right to Trial by Jury as to 39B3847, Approved by Judge Reggie B. Walton on 12/6/2018. (hs)
	Request

	Filed: 12/6/2018, Entered: 12/6/2018
	Minute Entry; for proceedings held before Judge Reggie B. Walton: Plea Agreement Hearing as to 39B3847 held on 12/6/2018. Guilty Plea entered as to Count 11s. DEFERRAL TO PROBATION OFFICE of Presentence Investigation Report. Sentencing set for 1/18/2019 at 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Committed/Commitment issued; Court Reporter: Cathryn Jones; Defense Attorney: William Murphy, William Taylor, Steve Herman; US Attorney: Thomas Gillice, Joseph Pallazo, Adam Small; Prob Officer: Renee Moses-Gregory; Interpreter; Ghada Attieh - Arabic (hs)


212	Filed: 12/6/2018, Entered: 12/6/2018
	ORDER; granting 211 Motion for Permission to wear civilian clothing during hearing as to 39B3847 (1), Signed by Judge Reggie B. Walton on 12/6/2018. (hs)
	Request

211	Filed: 12/5/2018, Entered: 12/5/2018
	UNOPPOSED MOTION to Permit permission to wear civilian clothing during plea hearing by 39B3847. (Attachments: # 1 Text of Proposed Order)(Herman, Steven) Modified Event on 12/7/2018 (hsj). Modified on 12/10/2018 (znmw).
	Request

210	Filed: 12/3/2018, Entered: 12/3/2018
	ORDER granting 208 Consent Motion to Waive a Full Presentence Investigation as to 39B3847 (1). Signed by Judge Reggie B. Walton on 12/3/18. (gdf)
	Request

209	Filed: 12/3/2018, Entered: 12/3/2018
	ORDER granting 207 Motion to Convert Hearing as to 39B3847 (1). Plea Agreement Hearing set for 12/6/2018 at 2:30 PM in Courtroom 16 before Judge Reggie B. Walton. Signed by Judge Reggie B. Walton on 12/3/18. (gdf)
	Request

208	Filed: 11/30/2018, Entered: 11/30/2018
	Consent MOTION to waive a full presentence investigation and report by 39B3847. (Attachments: # 1 Text of Proposed Order)(Herman, Steven)
	Request

207	Filed: 11/30/2018, Entered: 11/30/2018
	Joint MOTION to Convert Hearing by 39B3847. (Attachments: # 1 Text of Proposed Order)(Herman, Steven)
	Request

206	Filed: 11/7/2018, Entered: 11/7/2018
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on November 5, 2018; Page Numbers: 1-13. Date of Issuance: November 7, 2018. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/28/2018. Redacted Transcript Deadline set for 12/8/2018. Release of Transcript Restriction set for 2/5/2019.(Dickman, Janice)
	Request

	Filed: 11/5/2018, Entered: 11/5/2018
	AMENDED****Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to 39B3847 held on 11/5/2018. Joint oral request for a continuance; granted. Status Hearing set for 12/6/2018 at 02:30 PM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Committed/Commitment issued; Court Reporter: Janice Dickman; Defense Attorney: William Taylor, Steve Herman; US Attorney: Thomas Gallice Joseph Pallazzo,Richard Jones, Jacqueline Barkett; Interpreter: Waived for this hearing only; (hs) Modified on 11/5/2018 to reflect a Status Hearing set instead of a Plea Agreement Hearing (hs).


205	Filed: 10/12/2018, Entered: 10/12/2018
	ORDER; granting 204 Joint Motion to Continue as to 39B3847 (1); Speedy Trial Time Excluded 10/12/2018 - 11/5/2018(XT). Status Conference reset for 11/5/2018 at 10:00 AM in Courtroom 16, Signed by Judge Reggie B. Walton on 10/12/2018. (hs)
	Request

204	Filed: 10/12/2018, Entered: 10/12/2018
	Joint MOTION to Continue Status Hearing by 39B3847. (Attachments: # 1 Text of Proposed Order)(Herman, Steven)
	Request

203	Filed: 10/1/2018, Entered: 10/1/2018
	NOTICE (Sixth) of Compliance by USA as to 39B3847 (Palazzo, Joseph) Modified Event on 10/2/2018 (hsj).
	Request

	Filed: 9/26/2018, Entered: 9/26/2018
	Terminate Deadlines and Hearings as to 39B3847: (hs)


202	Filed: 9/26/2018, Entered: 9/26/2018
	ORDER; granting 201 Motion to Continue Status Hearing\Motion to Vacate Trial Date as to 39B3847 (1). Status Conference reset for 10/15/2018 at 09:30 AM in Courtroom 16, Signed by Judge Reggie B. Walton on 09/26/2018. (hs)
	Request

201	Filed: 9/26/2018, Entered: 9/26/2018
	Joint MOTION to Continue Status hearing, Joint MOTION to Vacate Trial Date by USA as to 39B3847. (Attachments: # 1 Text of Proposed Order)(Gillice, Thomas)
	Request

	Filed: 9/10/2018, Entered: 9/10/2018
	Set/Reset Hearings as to 39B3847: Motion Hearing reset for 9/27/2018 at 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. (hs)


	Filed: 9/10/2018, Entered: 9/10/2018
	Terminate Deadlines and Hearings as to 39B3847: Hearing set for 9/10/2018. (hs)


	Filed: 9/8/2018, Entered: 9/8/2018
	MINUTE ORDER. In light of the parties' request to continue the hearing on the defendant's 193 Motion to Stay Case and Vacate the Trial and Associated Pretrial Deadlines, it is hereby ORDERED that the hearing currently scheduled for September 10, 2018, is CONTINUED to September 27, 2018, at 10:00 a.m. It is further ORDERED that all pretrial deadlines between now and September 27, 2018, are VACATED. It is further ORDERED that the pretrial conference currently scheduled for September 27, 2018, is VACATED. Signed by Judge Reggie B. Walton on September 8, 2018. (lcrbw2)


200	Filed: 9/7/2018, Entered: 9/7/2018
	REPLY in Support by 39B3847 re 193 MOTION to Vacate Trial and Pretrial Deadlines MOTION for Order Staying Case (Attachments: # 1 Appendix)(Herman, Steven)
	Request

199	Filed: 9/6/2018, Entered: 9/6/2018
	RESPONSE by USA as to 39B3847 re 193 MOTION to Vacate Trial and Pretrial Deadlines MOTION for Order Staying Case (Attachments: # 1 Exhibit Gov't Mot. To Dismiss Appeal)(Jones, Luke)
	Request

198	Filed: 9/6/2018, Entered: 9/6/2018
	ORDER; granting 197 Motion to appear telephonically as to 39B3847 (1), Signed by Judge Reggie B. Walton on 9/6/2018. (hs)
	Request

197	Filed: 9/5/2018, Entered: 9/5/2018
	Unopposed MOTION to Appear Telephonically for lead counsel to appear telephonically by 39B3847. (Attachments: # 1 Text of Proposed Order)(Herman, Steven) Modified event title on 9/7/2018 (znmw).
	Request

196	Filed: 8/28/2018, Entered: 8/28/2018
	ORDER that the pending 195 deadline, of 9/3/18, for the parties to file motions in limine as to defendant 39B3847 is VACATED. (Signed by Judge Reggie B. Walton on 8/28/18). (tj)
	Request

	Filed: 8/27/2018, Entered: 8/28/2018
	USCA Case Number as to 39B3847 18-3059 for 191 Notice of Appeal - Interlocutory filed by 39B3847. (zvt)


195	Filed: 8/27/2018, Entered: 8/27/2018
	Joint MOTION to Vacate Deadline for Motions in Limine by 39B3847. (Attachments: # 1 Text of Proposed Order)(Herman, Steven)
	Request

194	Filed: 8/27/2018, Entered: 8/27/2018
	FIFTH NOTICE of Compliance by USA as to 39B3847 (Palazzo, Joseph) Modified Event on 8/27/2018 (hsj).
	Request

	Filed: 8/24/2018, Entered: 8/24/2018
	NOTICE OF HEARING as to 39B3847: Motion Hearing set for 9/10/2018 at 10:30 AM in Courtroom 16 before Judge Reggie B. Walton. (gdf)


193	Filed: 8/23/2018, Entered: 8/23/2018
	MOTION to Vacate Trial and Pretrial Deadlines, MOTION for Order Staying Case by 39B3847. (Attachments: # 1 Text of Proposed Order)(Herman, Steven)
	Request

192	Filed: 8/23/2018, Entered: 8/23/2018
	Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date on 8/22/2018 as to 39B3847 re 191 Notice of Appeal - Interlocutory. (hsj)
	Request

191	Filed: 8/22/2018, Entered: 8/22/2018
	NOTICE OF APPEAL (Interlocutory) by 39B3847 re 189 Order, 188 Memorandum Opinion. Filing fee $ 505, receipt number 0090-5652972. Fee Status: Fee Paid. Parties have been notified. (Herman, Steven)
	Request

190	Filed: 8/13/2018, Entered: 8/13/2018
	ORDER as to 39B3847; Status Conference reset for 9/27/2018 at 10:00 AM in Courtroom 16, Signed by Judge Reggie B. Walton on 8/13/2018. (hs)
	Request

189	Filed: 8/10/2018, Entered: 8/10/2018
	ORDER as to 39B3847 Denying As Moot 67 , 68 , 69 , 70 , 71 , 72 Motions To Dismiss The Original Indictment. (See Order And 188 Memorandum Opinion For Details) Signed by Judge Reggie B. Walton on 08/10/18. (mac)
	Request

188	Filed: 8/10/2018, Entered: 8/10/2018
	MEMORANDUM OPINION as to 39B3847. Signed by Judge Reggie B. Walton on 08/10/18. (mac)
	Request

187	Filed: 7/31/2018, Entered: 7/31/2018
	ORDER; granting 185 Motion to Modify as to 39B3847 (1). Signed by Judge Reggie B. Walton on 7/31/2018. (hs)
	Request

186	Filed: 7/27/2018, Entered: 7/27/2018
	NOTICE of Disclosure of Expert Witnesses by 39B3847 (Herman, Steven)
	Request

185	Filed: 7/24/2018, Entered: 7/24/2018
	Consent MOTION to Modify 26 Order on Motion for Protective Order by 39B3847. (Attachments: # 1 Exhibit, # 2 Exhibit)(Herman, Steven) Modified event title on 7/25/2018 (znmw).
	Request

183	Filed: 7/5/2018, Entered: 7/5/2018
	MANDATE of USCA as to 39B3847. USCA Case Number 18-3023. (Attachment: # 1 USCA Judgment)(zvt)
	Request

182	Filed: 6/29/2018, Entered: 6/29/2018
	NOTICE of Expert Witness Disclosure by USA as to 39B3847 (Seifert, Karen)
	Request

181	Filed: 6/26/2018, Entered: 6/26/2018
	GENERAL ORDER GOVERNING CRIMINAL CASES BEFORE THE HONORABLE REGGIE B. WALTON as to 39B3847. Signed by Judge Reggie B. Walton on June 26, 2018. (lcrbw2)
	Request

180	Filed: 6/22/2018, Entered: 6/22/2018
	NOTICE of Classified Filings by USA as to 39B3847 (Jones, Luke)
	Request

179	Filed: 6/15/2018, Entered: 6/15/2018
	REPLY in Support by 39B3847 re 155 MOTION to Suppress Post-Arrest Statements and Fruits Thereof (Attachments: # 1 Exhibit 5)(Herman, Steven)
	Request

177	Filed: 6/15/2018, Entered: 6/15/2018
	REPLY in Support by 39B3847 re 152 MOTION to Suppress Material Submitted to OFAC (Herman, Steven)
	Request

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176	Filed: 6/15/2018, Entered: 6/15/2018
	REPLY in Support by 39B3847 re 150 MOTION to Suppress FISA Material (Herman, Steven)
	Request

175	Filed: 6/15/2018, Entered: 6/15/2018
	REPLY in Support by 39B3847 re 149 MOTION to Sever Count(s) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Herman, Steven)
	Request

174	Filed: 6/13/2018, Entered: 6/13/2018
	ORDER as to 39B3847 (1). In accordance with the attached Order, it is hereby ORDERED that the defendant's Motion for Relief, ECF No. 126, is GRANTED IN PART AND DENIED IN PART. Specifically, the motion is GRANTED with respect to the defendant's request to be seen by a qualified dentist so that he may have his two front teeth repaired. The defendant's motion is DENIED in all other respects. It is further ORDERED that the Rappahannock Regional jail shall permit a qualified dentist to visit the defendant and assess the defendant's current dental condition and provide treatment as necessary, the costs of which shall be paid by the defendant. Furthermore, the Rappahannock Regional jail shall routinely monitor the defendant's blood pressure, heart rate, and cholesterol in accordance with the medical services it provides to other detainees. Signed by Judge Reggie B. Walton on June 13, 2018. (lcrbw2)
	Request

173	Filed: 6/8/2018, Entered: 6/8/2018
	ORDER; granting 172 Motion for Extension of Time to File Response/Reply as to 39B3847 (1); Defendant's Replies in support of his Motion to Sever 149 and Motions to Suppress [150,152,155] due by 6/15/2018. Signed by Judge Reggie B. Walton on 6/8/2018. (hs)
	Request

	Filed: 6/8/2018, Entered: 6/8/2018
	NOTICE OF CORRECTED DOCKET ENTRY: as to 39B3847 re 171 MOTION for Hearing was entered in error by the Clerk's Office. Docket Entry 169 is the correct entry opposing Defendant 39B3847 152 Motion to Suppress Material and Request for Evidentiary Hearing. (hsj)


172	Filed: 6/6/2018, Entered: 6/6/2018
	Consent MOTION for Extension of Time to File Response/Reply by 39B3847. (Attachments: # 1 Text of Proposed Order)(Herman, Steven)
	Request

171	Filed: 6/1/2018, Entered: 6/5/2018
	ENTERED IN ERROR.....MOTION for Evidentiary Hearing by USA as to 39B3847 (1), IMAD HASSOUN (2). (See docket entry 169 to view document.) (zvt) Modified Event on 6/6/2018 (hsj).


170	Filed: 6/1/2018, Entered: 6/1/2018
	Memorandum in Opposition by USA as to 39B3847 (1) re 149 MOTION to Sever Count(s) (Jones, Luke) Modified to remove second defendant on 6/7/2018 (zvt).
	Request

169	Filed: 6/1/2018, Entered: 6/1/2018
	Memorandum in Opposition by USA as to 39B3847 (1) re 152 MOTION to Suppress Material Submitted to OFAC (Jones, Luke) Modified to remove second defendant on 6/7/2018 (zvt).
	Request

168	Filed: 6/1/2018, Entered: 6/1/2018
	Memorandum in Opposition by USA as to 39B3847 re 150 MOTION to Suppress FISA Material (Gillice, Thomas) Modified event title on 6/5/2018 (zvt).
	Request

167	Filed: 6/1/2018, Entered: 6/1/2018
	REPLY by USA as to 39B3847 re 164 Response to document Notice of Intent to Introduce Evidence Pursuant to FRE 404b (Gillice, Thomas)
	Request

166	Filed: 6/1/2018, Entered: 6/1/2018
	Memorandum in Opposition by USA as to 39B3847 re 155 MOTION to Suppress Post-Arrest Statements and Fruits Thereof (Seifert, Karen)
	Request

165	Filed: 6/1/2018, Entered: 6/1/2018
	NOTICE OF ATTORNEY APPEARANCE Karen Patricia Seifert appearing for USA. (Seifert, Karen)
	Request

164	Filed: 5/25/2018, Entered: 5/25/2018
	RESPONSE by 39B3847 re 151 Notice (Other) (Herman, Steven)
	Request

163	Filed: 5/24/2018, Entered: 5/24/2018
	ORDER; granting 151 Notice/Motion to Seal Exhibits by USA ; as to 39B3847, Signed by Judge Reggie B. Walton on 5/24/2018. (hs)
	Request

162	Filed: 5/24/2018, Entered: 5/24/2018
	ORDER; granting 159 Motion for Extension of Time to File Response/Reply as to 39B3847 (1); Government's Responses due by 6/1/2018, Defendant's Replies due by 6/8/2018, Signed by Judge Reggie B. Walton on 5/24/2018. (hs)
	Request

161	Filed: 5/24/2018, Entered: 5/24/2018
	ORDER; granting 160 Motion for Extension of Time to File Notices as to 39B3847 (1); Government's Notices per Section 4 of CIPA due by 6/22/2018, Defendant's Related filings due by 7/6/2018, Government's Replies due by 7/13/2018, Signed by Judge Reggie B. Walton on 5/24/2018. (hs)
	Request

160	Filed: 5/24/2018, Entered: 5/24/2018
	Second MOTION for Extension of Time to File Notices Pursuant to CIPA by USA as to 39B3847. (Attachments: # 1 Text of Proposed Order)(Gillice, Thomas)
	Request

159	Filed: 5/24/2018, Entered: 5/24/2018
	Consent MOTION for Extension of Time to File Response/Reply as to 150 MOTION to Suppress FISA Material, 155 MOTION to Suppress Post-Arrest Statements and Fruits Thereof, 149 MOTION to Sever Count(s), 152 MOTION to Suppress Material Submitted to OFAC by USA as to 39B3847. (Attachments: # 1 Text of Proposed Order)(Gillice, Thomas)
	Request

	Filed: 5/14/2018, Entered: 5/14/2018
	NOTICE OF ERROR re 151 Notice (Other); emailed to thomas.gillice@usdoj.gov, cc'd 20 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry (zhsj, )


	Filed: 5/14/2018, Entered: 5/14/2018
	NOTICE OF ERROR re 152 Motion to Suppress; emailed to sherman@zuckerman.com, cc'd 20 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry (zhsj, )


	Filed: 5/14/2018, Entered: 5/14/2018
	NOTICE OF ERROR re 150 Motion to Suppress; emailed to sherman@zuckerman.com, cc'd 20 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry (zhsj, )


158	Filed: 5/11/2018, Entered: 5/14/2018
	REQUEST for Evidentiary Hearing by 39B3847. (See Docket Entry 152 to View Document). (hsj)


157	Filed: 5/11/2018, Entered: 5/14/2018
	MOTION to Seal Accompanying Exhibitsby USA as to 39B3847. (See Docket Entry 151 to View Documents). (hsj)


156	Filed: 5/11/2018, Entered: 5/14/2018
	MOTION to Order Disclosure of Exculpatory FISA Materials by 39B3847. (See Docket Entry 150 to View Document). (hsj)


155	Filed: 5/11/2018, Entered: 5/11/2018
	MOTION to Suppress Post-Arrest Statements and Fruits Thereof by 39B3847. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4)(Herman, Steven)
	Request

152	Filed: 5/11/2018, Entered: 5/11/2018
	MOTION to Suppress Material Submitted to OFAC by 39B3847. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Herman, Steven)
	Request

151	Filed: 5/11/2018, Entered: 5/11/2018
	NOTICE of Intent to Introduce Evidence Pursuant to FRE 404(b) and Motion to Seal Exhibits by USA as to 39B3847 (Attachments: # 1 Text of Proposed Order)(Gillice, Thomas)
	Request

150	Filed: 5/11/2018, Entered: 5/11/2018
	MOTION to Suppress FISA Material by 39B3847. (Herman, Steven)
	Request

149	Filed: 5/11/2018, Entered: 5/11/2018
	MOTION to Sever the Conspiracy to Defraud by 39B3847. (Herman, Steven) Modified Event on 5/14/2018 (hsj).
	Request

148	Filed: 5/9/2018, Entered: 5/9/2018
	REPLY in Support by 39B3847 re 137 MOTION for Hearing (Delinsky, Eric)
	Request

144	Filed: 5/2/2018, Entered: 5/2/2018
	TRANSCRIPT OF RETURN ON ARREST WARRANT, INITIAL APPEARANCE, AND ARRAIGNMENT, in case as to 39B3847 before Magistrate Judge Robin M. Meriweather held on 3-24-2017; Page Numbers: 1 - 13. Date of Issuance: 05-02-2018. Court Reporter/Transcriber Elizabeth Saint-Loth, Telephone number 202-354-3242, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/23/2018. Redacted Transcript Deadline set for 6/2/2018. Release of Transcript Restriction set for 7/31/2018.(Saint-Loth, Elizabeth) (Main Document 144 replaced and docket text modified on 5/7/18 to correct the year of the proceeding.(ztnr)
	Request

142	Filed: 5/2/2018, Entered: 5/2/2018
	Memorandum in Opposition by USA as to 39B3847 re 137 MOTION for Hearing (Gillice, Thomas)
	Request

	Filed: 5/2/2018, Entered: 5/2/2018
	Set/Reset Deadlines as to 39B3847: Notices Per Classified Information Procedures Act, due by 5/25/2018. Responses due by 6/8/2018 (hs)


	Filed: 5/2/2018, Entered: 5/2/2018
	MINUTE ORDER granting 141 as to 39B3847 (1). Upon consideration of the Government's Unopposed Motion for Extension of Time to File Notices Per Classified Information Procedures Act, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the government shall file all notices per Section 4 of CIPA on or before May 25, 2018. It is further ORDERED that the defendant shall file any challenges to the ex parte filings of said notices on or before June 8, 2018; the government shall file an responses to said challenges on or before June 22, 2018; and the defendant shall file any replies in support of said challenges on or before June 29, 2018. Signed by Judge Reggie B. Walton on May 2, 2018. (lcrbw2)


141	Filed: 5/1/2018, Entered: 5/1/2018
	Unopposed MOTION for Extension of Time
	Request

	Filed: 4/30/2018, Entered: 4/30/2018
	Set/Reset Deadlines as to 39B3847: Motions due by 5/11/2018. Responses due by 5/25/2018 Replies due by 6/1/2018. (hs)


	Filed: 4/30/2018, Entered: 4/30/2018
	MINUTE ORDER granting 140 as to 39B3847 (1). Upon consideration of the parties' Joint Motion to Modify Scheduling Order, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that all motions to sever, motions to suppress, and government notices of intent to use other crimes evidence known to the government shall be filed on or before May 11, 2018. It is further ORDERED that any oppositions to such motions or notices shall be filed on or before May 25, 2018, and any replies in support of such motions or notices shall be filed on or before June 1, 2018. Signed by Judge Reggie B. Walton on April 30, 2018. (lcrbw2)


140	Filed: 4/26/2018, Entered: 4/26/2018
	Joint MOTION to Modify Scheduling Order by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

139	Filed: 4/26/2018, Entered: 4/26/2018
	REPLY in Support by 39B3847 re 126 MOTION Relief Regarding Conditions of Confinement (Herman, Steven)
	Request

138	Filed: 4/20/2018, Entered: 4/20/2018
	MEMORANDUM in Opposition by USA as to 39B3847, IMAD HASSOUN re 126 MOTION Relief Regarding Conditions of Confinement. (Jones, Luke) Modified on 4/23/2018 (zhsj).
	Request

137	Filed: 4/18/2018, Entered: 4/18/2018
	MOTION for Evidentiary Hearing by 39B3847 re 116 MOTION to Dismiss Case No. 7 as to Superseding Indictment -- Request for Evidentiary Hearing (Delinsky, Eric) Modified event on 4/20/2018 (zvt).
	Request

	Filed: 4/17/2018, Entered: 4/17/2018
	Set/Reset Deadlines as to 39B3847: Government's Response due by 4/20/2018 (hs)


	Filed: 4/17/2018, Entered: 4/17/2018
	MINUTE ORDER as to 39B3847. In light of defendant 39B3847 Motion for Relief, ECF No. 126, and in order to ensure the expeditious resolution of that motion, it is hereby ORDERED that the government shall file a response to the defendant's motion on or before April 20, 2018. Signed by Judge Reggie B. Walton on April 17, 2018. (lcrbw2)


135	Filed: 4/13/2018, Entered: 4/13/2018
	REPLY in Support by 39B3847 re 116 MOTION to Dismiss Case No. 7 as to Superseding Indictment (Attachments: # 1 Exhibit 5)(Delinsky, Eric)
	Request

	Filed: 4/9/2018, Entered: 4/9/2018
	NOTICE OF CORRECTED DOCKET ENTRY: as to 39B3847 re 131 Response to Order of the Court was entered in error by counsel. Clerk's Office will Refile Document as a "Motion". (hsj)


132	Filed: 4/6/2018, Entered: 4/6/2018
	Memorandum in Opposition by USA as to 39B3847 re 116 MOTION to Dismiss Case No. 7 as to Superseding Indictment (Palazzo, Joseph)
	Request

134	Filed: 4/5/2018, Entered: 4/9/2018
	REPLY in Support by 39B3847 re 133 MOTION for Pretrial Release. (hsj)
	Request

133	Filed: 4/5/2018, Entered: 4/9/2018
	MOTION for Pretrial Release by 39B3847. (Attachments: # 1 Exhibit A) (hsj)
	Request

131	Filed: 4/5/2018, Entered: 4/5/2018
	ENTERED IN ERROR.....RESPONSE TO ORDER OF THE COURT by 39B3847 re 130 Order on Motion to Unseal Document (Herman, Steven) Modified on 4/9/2018 (hsj).
	Request

130	Filed: 4/5/2018, Entered: 4/5/2018
	ORDER; granting 128 Motion to Unseal as to 39B3847 (1), Signed by Judge Reggie B. Walton on 4/5/2018. (hs)
	Request

129	Filed: 4/4/2018, Entered: 4/4/2018
	NOTICE OF ATTORNEY APPEARANCE Luke Matthew Jones appearing for USA. (Jones, Luke)
	Request

128	Filed: 4/3/2018, Entered: 4/3/2018
	Joint MOTION to Unseal Portions of the Record by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

127	Filed: 3/30/2018, Entered: 3/30/2018
	NOTICE OF ATTORNEY APPEARANCE: William James Murphy appearing for 39B3847, IMAD HASSOUN (Murphy, William)
	Request

	Filed: 3/28/2018, Entered: 4/3/2018
	USCA Case Number as to 39B3847 18-3023 for 124 Notice of Appeal - Interlocutory filed by 39B3847. (zvt)


126	Filed: 3/28/2018, Entered: 3/28/2018
	MOTION Relief Regarding Conditions of Confinement by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

125	Filed: 3/28/2018, Entered: 3/28/2018
	Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. Copy of 58 Motion for Release from Custody, 114 ORDER denying 58 Release from Custody, and 115 Memorandum Opinion. The Court of Appeals fee of $505 was paid this date 3/28/2018, Receipt Number 0090-5393671 as to 39B3847 re 124 Notice of Appeal - Interlocutory. (hsj)
	Request

124	Filed: 3/28/2018, Entered: 3/28/2018
	NOTICE OF APPEAL (Interlocutory) by 39B3847 re 114 Order on Motion for Release from Custody,. Filing fee $ 505, receipt number 0090-5393671. Fee Status: Fee Paid. Parties have been notified. (Delinsky, Eric)
	Request

123	Filed: 3/23/2018, Entered: 3/23/2018
	NOTICE of Supplemental Authority by 39B3847 re 106 MOTION to Dismiss Count No. 3 as to Superseding Indictment (Attachments: # 1 Marinello v. United States)(Delinsky, Eric)
	Request

122	Filed: 3/16/2018, Entered: 3/16/2018
	REPLY in Support by 39B3847 re 109 MOTION to Dismiss Count No. 6 as to Superseding Indictment (Delinsky, Eric)
	Request

121	Filed: 3/16/2018, Entered: 3/16/2018
	REPLY in Support by 39B3847 re 108 MOTION to Dismiss Count No. 5 as to Superseding Indictment MOTION for Bill of Particulars as to Superseding Indictment (Delinsky, Eric)
	Request

120	Filed: 3/16/2018, Entered: 3/16/2018
	REPLY in Support by 39B3847 re 107 MOTION to Dismiss Count No. 4 as to Superseding Indictment (Delinsky, Eric)
	Request

119	Filed: 3/16/2018, Entered: 3/16/2018
	REPLY in Support by 39B3847 re 106 MOTION to Dismiss Count No. 3 as to Superseding Indictment (Delinsky, Eric)
	Request

118	Filed: 3/16/2018, Entered: 3/16/2018
	REPLY in Support by 39B3847 re 105 MOTION to Dismiss Count No. 2 as to Superseding Indictment (Delinsky, Eric)
	Request

117	Filed: 3/16/2018, Entered: 3/16/2018
	REPLY in Support by 39B3847 re 104 MOTION to Dismiss Count No. 1 as to Superseding Indictment (Delinsky, Eric)
	Request

116	Filed: 3/16/2018, Entered: 3/16/2018
	MOTION to Dismiss Case No. 7 as to Superseding Indictment by 39B3847. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 4-A, # 6 Exhibit 4-B, # 7 Exhibit 4-C, # 8 Exhibit 4-D, # 9 Exhibit 4-E, # 10 Exhibit 4-F, # 11 Exhibit 4-G, # 12 Text of Proposed Order)(Delinsky, Eric)
	Request

115	Filed: 3/15/2018, Entered: 3/15/2018
	MEMORANDUM OPINION as to 39B3847. Signed by Judge Reggie B. Walton on March 15, 2018. (lcrbw2)
	Request

114	Filed: 3/15/2018, Entered: 3/15/2018
	ORDER denying 58 as to 39B3847 (1). In accordance with the Memorandum Opinion issued on this same date, it is hereby ORDERED that defendant 39B3847 Motion for Pretrial Release, ECF No. 58, is DENIED. Signed by Judge Reggie B. Walton on March 15, 2018. (lcrbw2)
	Request

113	Filed: 3/12/2018, Entered: 3/12/2018
	NOTICE of Waiver of Rights Under the Speedy Trial Act up to and through October 15, 2018 by 39B3847. (Herman, Steven) Modified event title on 3/13/2018 (znmw).
	Request

112	Filed: 3/12/2018, Entered: 3/12/2018
	NOTICE Defendant 39B3847 Written Not Guilty Plea by 39B3847 re 96 Order (Herman, Steven)
	Request

111	Filed: 3/9/2018, Entered: 3/9/2018
	Memorandum in Opposition by USA as to 39B3847 re 106 MOTION to Dismiss Count No. 3 as to Superseding Indictment, 107 MOTION to Dismiss Count No. 4 as to Superseding Indictment, 105 MOTION to Dismiss Count No. 2 as to Superseding Indictment, 108 MOTION to Dismiss Count No. 5 as to Superseding Indictment MOTION for Bill of Particulars as to Superseding Indictment, 109 MOTION to Dismiss Count No. 6 as to Superseding Indictment, 104 MOTION to Dismiss Count No. 1 as to Superseding Indictment (Gillice, Thomas)
	Request

110	Filed: 3/9/2018, Entered: 3/9/2018
	Memorandum in Opposition by USA as to 39B3847 re 104 MOTION to Dismiss Count No. 1 as to Superseding Indictment (Gillice, Thomas)
	Request

109	Filed: 3/2/2018, Entered: 3/2/2018
	MOTION to Dismiss Count No. 6 as to Superseding Indictment by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

108	Filed: 3/2/2018, Entered: 3/2/2018
	MOTION to Dismiss Count No. 5 as to Superseding Indictment, MOTION for Bill of Particulars as to Superseding Indictment by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

107	Filed: 3/2/2018, Entered: 3/2/2018
	MOTION to Dismiss Count No. 4 as to Superseding Indictment by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

106	Filed: 3/2/2018, Entered: 3/2/2018
	MOTION to Dismiss Count No. 3 as to Superseding Indictment by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

105	Filed: 3/2/2018, Entered: 3/2/2018
	MOTION to Dismiss Count No. 2 as to Superseding Indictment by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

104	Filed: 3/2/2018, Entered: 3/2/2018
	MOTION to Dismiss Count No. 1 as to Superseding Indictment by 39B3847. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A)(Delinsky, Eric)
	Request

103	Filed: 2/28/2018, Entered: 2/28/2018
	ORDER; granting 101 Motion to Amend/Correct Scheduling Order as to 39B3847 (1), Signed by Judge Reggie B. Walton on 2/28/2018. (hs)
	Request

102	Filed: 2/28/2018, Entered: 2/28/2018
	ORDER; granting 100 Motion for Speedy Trial Exclusion as to 39B3847 (1). Speedy Trial Time Excluded 2/16/2018 - 10/15/2018(XT), Signed by Judge Reggie B. Walton on 2/28/2018. (hs)
	Request

101	Filed: 2/28/2018, Entered: 2/28/2018
	Unopposed MOTION to Amend/Correct Scheduling Order by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

100	Filed: 2/28/2018, Entered: 2/28/2018
	Consent MOTION for Speedy Trial by USA as to 39B3847. (Attachments: # 1 Text of Proposed Order)(Miller, Maia)
	Request

99	Filed: 2/28/2018, Entered: 2/28/2018
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on February 16, 2018; Page Numbers: 1 - 21. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/21/2018. Redacted Transcript Deadline set for 3/31/2018. Release of Transcript Restriction set for 5/29/2018.(Jones, Cathryn)
	Request

	Filed: 2/26/2018, Entered: 2/26/2018
	NOTICE OF CORRECTED DOCKET ENTRY: as to 39B3847 Docket Entry 98 Notice (Other) was entered in error as a separate entry and has been added to Docket Entry 97 Notice (Other). (znmw)


98	Filed: 2/23/2018, Entered: 2/23/2018
	NOTICE by USA as to 39B3847 re 97 Notice (Other) (Miller, Maia)
	Request

97	Filed: 2/23/2018, Entered: 2/23/2018
	NOTICE by USA as to 39B3847 re 88 Response to document (Miller, Maia) (Additional attachment(s) added on 2/26/2018: # 1 Exhibit) (znmw).
	Request

96	Filed: 2/22/2018, Entered: 2/22/2018
	ORDER; Adopting In Full, 80 Parties' Joint Proposed Schedule by USA as to 39B3847, Signed by Judge Reggie B. Walton on 2/21/2018. (hs)
	Request

95	Filed: 2/20/2018, Entered: 2/20/2018
	RESPONSE by 39B3847 re 88 Response to document (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Delinsky, Eric)
	Request

94	Filed: 2/16/2018, Entered: 2/16/2018
	Memorandum in Opposition by USA as to 39B3847 re 72 MOTION to Dismiss Count NO. 6 (Gillice, Thomas)
	Request

93	Filed: 2/16/2018, Entered: 2/16/2018
	Memorandum in Opposition by USA as to 39B3847 re 70 MOTION to Dismiss Count NO. 4, 71 MOTION to Dismiss Count NO. 5 (Gillice, Thomas)
	Request

92	Filed: 2/16/2018, Entered: 2/16/2018
	Memorandum in Opposition by USA as to 39B3847 re 69 MOTION to Dismiss Count NO. 3 (Gillice, Thomas)
	Request

91	Filed: 2/16/2018, Entered: 2/16/2018
	Memorandum in Opposition by USA as to 39B3847 re 68 MOTION to Dismiss Count NO. 2 (Gillice, Thomas)
	Request

90	Filed: 2/16/2018, Entered: 2/16/2018
	Memorandum in Opposition by USA as to 39B3847 re 67 MOTION to Dismiss Count NO. 1 (Gillice, Thomas)
	Request

	Filed: 2/16/2018, Entered: 2/16/2018
	Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to 39B3847 held on 2/16/2018. Defendant's renewed oral motion for pretrial release; heard and taken under advisement. Defendant's provisional waiver of arraignment on the Superseding Indictment; granted. Superseding Indictment read in open court. Defendant to submit a written not guilty plea. Pretrial Conference set for 9/26/2018 at 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Committed/Commitment issued; Court Reporter: Cathryn Jones; Defense Attorney: Eric Delinsky,Steve Herman,William Taylor; US Attorney: Thomas Gillice,Jospeh Palazzo,Maia Miller; Interpreter; Ghada Attieh/Azziz Erraziqi (hs)


	Filed: 2/16/2018, Entered: 2/16/2018
	NOTICE OF ERROR re 88 Response to document; emailed to thomas.gillice@usdoj.gov, cc'd 12 associated attorneys -- The PDF file you docketed contained errors: 1. Docket Entry 88 Modified to Correct Entry as a Supplement to Opposition to Defendant's Second Motion for Pretrial Release. (hsj, )


89	Filed: 2/15/2018, Entered: 2/16/2018
	SUPERSEDING INDICTMENT as to 39B3847 (1) count(s) 1s, 3s-7s, 9s-10s, 11s, IMAD HASSOUN (2) count(s) 1s, 2s, 4s-8s, 11s. (FORFEITURE ALLEGATION) (hsj)
	Request

88	Filed: 2/15/2018, Entered: 2/15/2018
	SUPPLEMENT by USA as to 39B3847 re 85 Opposition to Defendant's Second Motion for Pretrial Release. (Attachments: # 1 Exhibit A) (Gillice, Thomas) Modified on 2/16/2018 (zhsj).
	Request

	Filed: 2/15/2018, Entered: 2/15/2018
	NOTICE OF ERROR re 85 Response to document, 86 Supplement to Response emailed to edelinsky@zuckerman.com, cc'd 12 associated attorneys -- The PDF file you docketed contained errors: 1. Docket Entry 85 Modified to Correct Entry as an Objection, Docket Entry 86 was modified as a Supplement to Objection. Do Not Refile. (hsj, )


87	Filed: 2/14/2018, Entered: 2/14/2018
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on FEbruary 1, 2018; Page Numbers: 1 - 83. Court Reporter/Transcriber cathryn jones, Telephone number 202 3543246, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/7/2018. Redacted Transcript Deadline set for 3/17/2018. Release of Transcript Restriction set for 5/15/2018.(Jones, Cathryn)
	Request

86	Filed: 2/14/2018, Entered: 2/14/2018
	SUPPLEMENT by 39B3847 re 85 Objection to Affidavit of Patrick Picciano (Delinsky, Eric)
	Request

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85	Filed: 2/14/2018, Entered: 2/14/2018
	OBJECTION by 39B3847 re 81 Affidavit of Patrick Picciano. (Delinsky, Eric)
	Request

	Filed: 2/14/2018, Entered: 2/14/2018
	NOTICE OF ERROR re 83 Response to document; emailed to edelinsky@zuckerman.com, cc'd 12 associated attorneys -- The PDF file you docketed contained errors: 1. Document linked to incorrect defendant(s), 2. Please refile document, 3. Docket Entry 83 Should be linked to Defendant 39B3847 only. (zhsj, )


84	Filed: 2/13/2018, Entered: 2/13/2018
	ORDER; granting 82 Motion to Withdraw as Attorney. Ronald Meltzer; David W. Bowker and Mathew Jones withdrawn from case as to 39B3847 (1), Signed by Judge Reggie B. Walton on 2/13/2018. (hs)
	Request

83	Filed: 2/13/2018, Entered: 2/13/2018
	ENTERED IN ERROR.....RESPONSE by 39B3847 as to 39B3847, IMAD HASSOUN re 81 Notice (Other). (Delinsky, Eric) Modified on 2/14/2018 (zhsj).
	Request

82	Filed: 2/12/2018, Entered: 2/12/2018
	MOTION to Withdraw as Attorney by David Bowker, Matt Jones, and Ronald Meltzer. by 39B3847. (Attachments: # 1 Text of Proposed Order)(Bowker, David)
	Request

81	Filed: 2/9/2018, Entered: 2/9/2018
	AFFIDAVIT of Patrick Picciano by USA as to 39B3847 re 79 Order of 2/2/2018. (Gillice, Thomas)
	Request

80	Filed: 2/8/2018, Entered: 2/8/2018
	NOTICE of Proposed Order Detailing Parties Joint Proposed Schedule by USA as to 39B3847 (Miller, Maia)
	Request

	Filed: 2/6/2018, Entered: 2/6/2018
	MINUTE ORDER granting 78 as to 39B3847 (1). Upon consideration of the Government's Unopposed Motion for Extension of Time in Which to File Responses, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the government shall file its oppositions to the defendant's motions to dismiss docketed on ECF as ECF Nos. 67 through 72, on or before February 16, 2018. It is further ORDERED that the defendant shall file his replies in support of his motions to dismiss on or before March 2, 2018. Signed by Judge Reggie B. Walton on February 6, 2018. (lcrbw2)


79	Filed: 2/2/2018, Entered: 2/2/2018
	ORDER; granting in part and denying in part 55 Motion to Compel as to 39B3847 (1); taking under advisement 58 Motion for Release from Custody as to 39B3847 (1); finding as moot 61 Motion to Compel as to 39B3847 (1); Set/Reset Deadlines/Hearings as to 39B3847: Proposed Scheduling Order due by 2/8/2018. Jury Trial set for 10/15/2018 at 09:30 AM in Courtroom 16. Status Conference set for 2/16/2018 at 10:00 AM in Courtroom 16, Signed by Judge Reggie B. Walton on 2/1/2018. (hs)
	Request

78	Filed: 2/2/2018, Entered: 2/2/2018
	Unopposed MOTION for Extension of Time to File Response/Reply as to 67 MOTION to Dismiss Count NO. 1, 70 MOTION to Dismiss Count NO. 4, 69 MOTION to Dismiss Count NO. 3, 71 MOTION to Dismiss Count NO. 5, 68 MOTION to Dismiss Count NO. 2, 72 MOTION to Dismiss Count NO. 6 by USA as to 39B3847. (Attachments: # 1 Text of Proposed Order)(Gillice, Thomas)
	Request

	Filed: 2/1/2018, Entered: 2/2/2018
	Minute Entry; for proceedings held before Judge Reggie B. Walton: Motion Hearing as to 39B3847 held on 2/1/2018 re 58 MOTION for Release from Custody filed by 39B3847, 55 MOTION to Compel Discovery filed by 39B3847, 61 MOTION to Compel the Government to Identify Rule 16(a)(1) and Brady Material filed by 39B3847 Bond Status of Defendant: Committed/Commitment issued; Court Reporter: Cathryn Jones; Defense Attorney: Eric Delinsky,Steve Herman, William Taylor; US Attorney: Thomas Gallice,Jospeh Palazzo,Maia Miller,Jacqueline Barkett; Interpreter; Aziz Erraziqi/Ghada Attieh (hs)


77	Filed: 1/31/2018, Entered: 1/31/2018
	ORDER; granting 76 Motion for Permission as to 39B3847 (1), Signed by Judge Reggie B. Walton on 1/31/2018. (hs)
	Request

76	Filed: 1/31/2018, Entered: 1/31/2018
	MOTION to Permit Civilian Clothing at February 1, 2018 Hearing by 39B3847 as to 39B3847, IMAD HASSOUN. (Attachments: # 1 Text of Proposed Order)(Herman, Steven)
	Request

74	Filed: 1/29/2018, Entered: 1/29/2018
	RESPONSE by USA as to 39B3847 re 61 MOTION to Compel the Government to Identify Rule 16(a)(1) and Brady Material (Gillice, Thomas)
	Request

72	Filed: 1/26/2018, Entered: 1/26/2018
	MOTION to Dismiss Count NO. 6 by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric) Modified on 1/29/2018 (znmw).
	Request

71	Filed: 1/26/2018, Entered: 1/26/2018
	MOTION to Dismiss Count NO. 5 by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric) Modified on 1/29/2018 (znmw).
	Request

70	Filed: 1/26/2018, Entered: 1/26/2018
	MOTION to Dismiss Count NO. 4 by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric) Modified on 1/29/2018 (znmw).
	Request

69	Filed: 1/26/2018, Entered: 1/26/2018
	MOTION to Dismiss Count NO. 3 by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric) Modified on 1/29/2018 (znmw).
	Request

68	Filed: 1/26/2018, Entered: 1/26/2018
	MOTION to Dismiss Count NO. 2 by 39B3847. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric) Modified on 1/29/2018 (znmw).
	Request

67	Filed: 1/26/2018, Entered: 1/26/2018
	MOTION to Dismiss Count NO. 1 by 39B3847. (Attachments: # 1 Appendix Warde Declaration, # 2 Text of Proposed Order)(Delinsky, Eric) Modified on 1/29/2018 (znmw).
	Request

65	Filed: 1/26/2018, Entered: 1/26/2018
	REPLY in Support by 39B3847 re 58 MOTION for Release from Custody (Delinsky, Eric)
	Request

64	Filed: 1/26/2018, Entered: 1/26/2018
	REPLY in Support by 39B3847 re 55 MOTION to Compel Discovery (Delinsky, Eric)
	Request

63	Filed: 1/19/2018, Entered: 1/19/2018
	Memorandum in Opposition by USA as to 39B3847 re 55 MOTION to Compel Discovery (Attachments: # 1 Text of Proposed Order Proposed Order)(Miller, Maia)
	Request

62	Filed: 1/19/2018, Entered: 1/19/2018
	Memorandum in Opposition by USA as to 39B3847 re 58 MOTION for Release from Custody (Gillice, Thomas)
	Request

61	Filed: 1/15/2018, Entered: 1/15/2018
	MOTION to Compel the Government to Identify Rule 16(a)(1) and Brady Material by 39B3847 as to 39B3847, IMAD HASSOUN. (Attachments: # 1 Text of Proposed Order)(Delinsky, Eric)
	Request

58	Filed: 1/8/2018, Entered: 1/8/2018
	MOTION for Release from Custody by 39B3847. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Delinsky, Eric)
	Request

	Filed: 1/8/2018, Entered: 1/8/2018
	NOTICE OF CORRECTED DOCKET ENTRY as to 39B3847: 56 Motion for Release from Custody, and 57 Motion for Leave to File Under Seal was entered in error due to portions of the documents not redacted, counsel was instructed to refile said pleadings. (zad)


	Filed: 1/5/2018, Entered: 1/5/2018
	Set/Reset Deadlines/Hearings as to 39B3847: Government's Response to Motion to Compel due by 1/19/2018. Motion Hearing reset for 2/1/2018 at 11:00 AM in Courtroom 16 before Judge Reggie B. Walton. (hs)


	Filed: 1/5/2018, Entered: 1/5/2018
	MINUTE ORDER as to 39B3847. In light of the defendant's pending motion to compel discovery, it is hereby ORDERED that the status conference previously scheduled for January 12, 2018, is CONVERTED to a motions hearing to take place on February 1, 2018, at 11:00 a.m. It is further ORDERED that the government shall respond to the defendant's motion to compel on or before January 19, 2018. Signed by Judge Reggie B. Walton on January 5, 2018. (lcrbw2)


55	Filed: 1/4/2018, Entered: 1/4/2018
	MOTION to Compel Discovery by 39B3847 as to 39B3847, IMAD HASSOUN. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Delinsky, Eric)
	Request

54	Filed: 12/26/2017, Entered: 12/26/2017
	NOTICE OF ATTORNEY APPEARANCE: Steven N. Herman appearing for 39B3847, IMAD HASSOUN (Herman, Steven)
	Request

53	Filed: 12/19/2017, Entered: 12/19/2017
	ORDER; granting 52 Motion to Exclude Speedy Trial Time as to 39B3847 (1); Speedy Trial Time Exclude 12/18/2017 - 1/12/2018(XT). Status Conference reset for 1/12/2018 at 04:00 PM in Courtroom 16, Signed by Judge Reggie B. Walton on 12/19/2017. (hs)
	Request

52	Filed: 12/18/2017, Entered: 12/18/2017
	Consent MOTION for Speedy Trial Act Tolling of Time by USA as to 39B3847. (Attachments: # 1 Text of Proposed Order)(Gillice, Thomas)
	Request

	Filed: 12/18/2017, Entered: 12/18/2017
	MINUTE ORDER. In light of the need to reschedule the status conference previously scheduled for today, it is hereby ORDERED that, on or before December 19, 2017, the parties shall file on the docket a notice advising the Court as to whether a Speedy Trial Act issue will arise if the Court is unable to reschedule the status conference until the week of January 8, 2018. Signed by Judge Reggie B. Walton on December 18, 2017. (lcrbw2)


50	Filed: 12/8/2017, Entered: 12/8/2017
	NOTICE of Classified Ex Parte and Under Seal Filing by USA as to 39B3847, IMAD HASSOUN (Miller, Maia)
	Request

49	Filed: 12/7/2017, Entered: 12/7/2017
	NOTICE OF ATTORNEY APPEARANCE Maia Luckner Miller appearing for USA. (Miller, Maia)
	Request

	Filed: 12/4/2017, Entered: 12/4/2017
	Set/Reset Hearings as to 39B3847: Status Conference set for 12/18/2017 at 11:30 AM in Courtroom 16 before Judge Reggie B. Walton. (hs)


	Filed: 12/4/2017, Entered: 12/4/2017
	MINUTE ORDER granting 48 Motion for Hearing as to 39B3847 (1). Upon consideration of the defendant 39B3847 Consent Motion for Scheduling Conference, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the parties shall appear before the Court on December 18, 2017, at 11:30 a.m., for a status hearing. Signed by Judge Reggie B. Walton on December 4, 2017. (lcrbw2)


	Filed: 12/1/2017, Entered: 12/1/2017
	NOTICE OF ERROR re 47 Notice of Attorney Appearance - Defendant; emailed to edelinsky@zuckerman.com, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. Document linked to incorrect defendant(s), 3. ECF login does not match signature on document; Document linked to too many defendants. In future, select only the docket of the defendant to which the filing pertains. (znmw, )


48	Filed: 11/30/2017, Entered: 11/30/2017
	MOTION for Hearing Consent Motion For Scheduling Conference by 39B3847. (Attachments: # 1 Exhibit Proposed Order)(Delinsky, Eric) Modified event title on 12/1/2017 (znmw).
	Request

47	Filed: 11/30/2017, Entered: 11/30/2017
	NOTICE OF ATTORNEY APPEARANCE: William W. Taylor, III appearing for 39B3847. (Delinsky, Eric) Modified on 12/1/2017 (znmw).
	Request

45	Filed: 11/9/2017, Entered: 11/9/2017
	NOTICE (Fourth) of Discovery Compliance by USA as to 39B3847 (Palazzo, Joseph)
	Request

44	Filed: 10/16/2017, Entered: 10/16/2017
	MINUTE ORDER granting 43 Motion for Order as to 39B3847 (1). See attached Order for details. Signed by Judge Reggie B. Walton on October 16, 2017. (lcrbw2)
	Request

43	Filed: 10/16/2017, Entered: 10/16/2017
	MOTION for Order Directing U.S. Marshal Service and Rappahannock Regional Jail to Permit Defendant normal Visitation Hours with potential counsel by 39B3847. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Bowker, David)
	Request

42	Filed: 10/11/2017, Entered: 10/11/2017
	ORDER granting 41 Motion for Order as to 39B3847 (1). See attached Order for details. Signed by Judge Reggie B. Walton on October 11, 2017. (lcrbw2)
	Request

41	Filed: 10/9/2017, Entered: 10/9/2017
	MOTION for Order Directing U.S. Marshal Service and Rappahannock Regional Jail to Permit Defendant to Receive Visitation during Normal Visiting Hours with Potential Counsel by 39B3847. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Bowker, David)
	Request

40	Filed: 9/7/2017, Entered: 9/7/2017
	NOTICE of Classified Filing by USA as to 39B3847 (Gillice, Thomas)
	Request

	Filed: 9/5/2017, Entered: 9/5/2017
	Attorney update in case as to 39B3847. Attorney Paul G. Cassell for 39B3847 added. (gdf)


	Filed: 9/5/2017, Entered: 9/5/2017
	MINUTE ORDER granting 38 Motion for Leave to Appear Pro Hac Vice as to 39B3847 (1). Upon consideration of defendant 39B3847 motion for the pro hac vice admission of attorney Paul Cassell, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Paul Cassell is admitted pro hac vice in this matter for the purpose of representing defendant 39B3847. Signed by Judge Reggie B. Walton on September 5, 2017. (lcrbw2)


39	Filed: 8/31/2017, Entered: 8/31/2017
	RESPONSE by 39B3847 re 34 Notice (Other) of Classified Filing by USA (Attachments: # 1 Certificate of Service)(Bowker, David)
	Request

38	Filed: 8/31/2017, Entered: 8/31/2017
	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paul G. Cassell. :Address- 383 S. University St. Salt Lake City, UT 84112. Phone No. - 801 585 5202. Fax No. - 801 585 2750 Filing fee $ 100, receipt number 0090-5098593. Fee Status: Fee Paid. by 39B3847. (Attachments: # 1 Declaration of Paul Cassell in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order, # 3 Certificate of Service)(Bowker, David)
	Request

37	Filed: 8/30/2017, Entered: 8/30/2017
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on August 28, 2017; Page Numbers: 1 - 39. Court Reporter/Transcriber Cathryn Jones, Telephone number 2023543246, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/20/2017. Redacted Transcript Deadline set for 9/30/2017. Release of Transcript Restriction set for 11/28/2017.(Jones, Cathryn)
	Request

36	Filed: 8/29/2017, Entered: 8/29/2017
	ORDER denying 28 Motion to Compel as to 39B3847 (1). See attached Order for details. Signed by Judge Reggie B. Walton on August 29, 2017. (lcrbw2)
	Request

	Filed: 8/28/2017, Entered: 8/28/2017
	Minute Entry; For proceedings held before Judge Reggie B. Walton: Motion Hearing as to 39B3847 held on 8/28/2017 re 28 MOTION to Compel Discovery of Rule 16 MOTION for Release of Brady Materials filed by 39B3847. Bond Status of Defendant: Committed/Commitment issued; Court Reporter: Cathryn Jones; Defense Attorney: Matthew Jones,Ronald Meltzer, David Bowker; US Attorney: Thomas Gillice, Joseph Pallazo, Jacqueline Barkett; Interpreter: Ghada Attieh, Mustafa El-Suqi; (hs)


35	Filed: 8/28/2017, Entered: 8/28/2017
	NOTICE (Third) of Discovery Compliance by USA as to 39B3847 (Palazzo, Joseph)
	Request

34	Filed: 8/25/2017, Entered: 8/25/2017
	NOTICE of Classified Filing by USA as to 39B3847, IMAD HASSOUN (Gillice, Thomas)
	Request

33	Filed: 8/25/2017, Entered: 8/25/2017
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on 7-19-17; Page Numbers: (1-9). Date of Issuance:8-25-17. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/15/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/23/2017.(Wallace, Scott)
	Request

32	Filed: 8/21/2017, Entered: 8/21/2017
	REPLY in Support by 39B3847 re 28 MOTION to Compel Discovery of Rule 16 MOTION for Release of Brady Materials (Attachments: # 1 Certificate of Service)(Bowker, David)
	Request

31	Filed: 8/14/2017, Entered: 8/14/2017
	RESPONSE by USA as to 39B3847 re 28 MOTION to Compel Discovery of Rule 16 MOTION for Release of Brady Materials (Gillice, Thomas)
	Request

	Filed: 8/10/2017, Entered: 8/10/2017
	AMENDED***Set/Reset Hearings as to 39B3847: Motion Hearing reset for 8/28/2017 at 03:00 PM in Courtroom 16 before Judge Reggie B. Walton. (hs)


	Filed: 8/10/2017, Entered: 8/10/2017
	Set/Reset Hearings as to 39B3847: Motion Hearing reset for 8/30/2017 at 03:00 PM in Courtroom 16 before Judge Reggie B. Walton. (hs)


	Filed: 7/27/2017, Entered: 7/27/2017
	Set/Reset Deadlines as to 39B3847: Response to defendant's motion to compel discovery due by 8/14/2017. (gdf)


	Filed: 7/26/2017, Entered: 7/26/2017
	MINUTE ORDER granting 30 Motion for Extension of Time to File Response/Reply as to 39B3847 (1). Upon consideration of the Government's Motion for Extension of Time in Which to File Response, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the government shall file its response to the defendant's motion to compel discovery on or before August 14, 2017. It is further ORDERED that the hearing on this motion previously scheduled for August 14, 2017, is VACATED. The Clerk of the Court shall reschedule this hearing for a time convenient for the parties and the Court. Signed by Judge Reggie B. Walton on July 26, 2017. (lcrbw2)


30	Filed: 7/26/2017, Entered: 7/26/2017
	MOTION for Extension of Time to File Response/Reply as to 28 MOTION to Compel Discovery of Rule 16 MOTION for Release of Brady Materials by USA as to 39B3847. (Attachments: # 1 Text of Proposed Order)(Gillice, Thomas)
	Request

	Filed: 7/19/2017, Entered: 7/19/2017
	Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to 39B3847 held on 7/19/2017. Government's Response to 28 MOTION to Compel Discovery of Rule 16 due by 8/1/2017. Motion Hearing set for 8/14/2017 at 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Committed/Commitment issued; Court Reporter: Scott L. Wallace; Defense Attorney: David Bowker/Ronald Meltzer; US Attorney: Thomas Gillice/Joseph Palazzo/Deborah Curtis; Interpreter: Mona Tahar-Arabic; (hs)


29	Filed: 7/18/2017, Entered: 7/18/2017
	NOTICE OF POTENTIAL CONFLICT OF INTEREST by USA as to 39B3847 (Gillice, Thomas)
	Request

28	Filed: 7/17/2017, Entered: 7/17/2017
	MOTION to Compel Discovery of Rule 16, MOTION for Release of Brady Materials by 39B3847. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order, # 3 Certificate of Service)(Bowker, David)
	Request

27	Filed: 7/14/2017, Entered: 7/14/2017
	NOTICE (Second) of Discovery Compliance by USA as to 39B3847 (Palazzo, Joseph)
	Request

	Filed: 6/26/2017, Entered: 6/26/2017
	Set/Reset Hearings as to 39B3847: Status Conference reset for 7/19/2017 at 02:30 PM in Courtroom 16 before Judge Reggie B. Walton. (hs)


26	Filed: 6/21/2017, Entered: 6/21/2017
	ORDER granting 25 Motion for Protective Order as to 39B3847 (1). See attached Order for details. Signed by Judge Reggie B. Walton on June 21, 2017. (lcrbw2)
	Request

25	Filed: 6/14/2017, Entered: 6/14/2017
	Consent MOTION for Protective Order by USA as to 39B3847, IMAD HASSOUN. (Attachments: # 1 Text of Proposed Order Exhibit A)(Gillice, Thomas)
	Request

	Filed: 6/13/2017, Entered: 6/13/2017
	Set/Reset Hearings as to 39B3847: Status Conference reset for 7/10/2017 at 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. (hs)


24	Filed: 5/24/2017, Entered: 5/24/2017
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on May 18, 2017; Page Numbers: 1 - 36. Court Reporter/Transcriber Cathryn Jones, Telephone number 2023543246, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/14/2017. Redacted Transcript Deadline set for 6/24/2017. Release of Transcript Restriction set for 8/22/2017.(Jones, Cathryn)
	Request

	Filed: 5/18/2017, Entered: 5/18/2017
	Minute Entry; for proceedings held before Judge Reggie B. Walton: Oral Arguments heard as to 39B3847 on 5/18/2017 re 20 MOTION for Release from Custody filed by 39B3847. Oral Ruling denying [20} Defendant's Motion for Release from Custody. Status Conference set for 6/26/2017 at 10:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Committed/Commitment issued; Court Reporter: Cathryn Jones; Defense Attorney: Matthew Jones,Ronald Meltzer, Eric Delinsky; US Attorney: Thomas Gillice, Joseph Pallazo, Jacqueline Barkett; (hs)


23	Filed: 5/17/2017, Entered: 5/17/2017
	REPLY in Support by 39B3847 re 20 MOTION for Release from Custody (Attachments: # 1 Exhibit A)(Bowker, David)
	Request

22	Filed: 5/15/2017, Entered: 5/15/2017
	Memorandum in Opposition by USA as to 39B3847 re 20 MOTION for Release from Custody (Gillice, Thomas)
	Request

21	Filed: 5/15/2017, Entered: 5/15/2017
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on April 26, 2017; Page Numbers: 1 - 50. Court Reporter/Transcriber Cathryn Jones, Telephone number 2023543246, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/5/2017. Redacted Transcript Deadline set for 6/15/2017. Release of Transcript Restriction set for 8/13/2017.(Jones, Cathryn)
	Request

	Filed: 5/9/2017, Entered: 5/9/2017
	Set/Reset Deadlines/Hearings as to 39B3847: Government's Response due by 5/15/2017; Motion Hearing set for 5/18/2017 at 02:30 PM in Courtroom 16 before Judge Reggie B. Walton. (hs)


	Filed: 5/9/2017, Entered: 5/9/2017
	MINUTE ORDER as to 39B3847. Given the underlying circumstances provided in defendant 39B3847 Motion for Pretrial Release, it is hereby ORDERED that the Government shall file its response to the defendant's motion on or before May 15, 2017. It is further ORDERED that counsel for both parties and the defendant shall appear before the Court on May 18, 2017, at 2:30 p.m., for a hearing on the pending motion. Signed by Judge Reggie B. Walton on May 9, 2017. (lcrbw2)


20	Filed: 5/5/2017, Entered: 5/5/2017
	MOTION for Release from Custody by 39B3847. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Bowker, David)
	Request

	Filed: 4/26/2017, Entered: 4/27/2017
	Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to 39B3847 held on 4/26/2017. Any objections to Governments NOTICE (First) of Discovery Compliance are due by 4/28/2017. Reply due by 5/5/2017. The period from April 26, 2017 through June 26, 2017, inclusive, is excluded from the Speedy Trial calculation in the Interest of Justice (XT). Status Conference set for 6/26/2017 at 10:45 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: committed/commitment issued; Court Reporter: Cathryn Jones; Defense Attorney: David Bowker/Matthew Jones/Eric Delinsky; US Attorney: Joseph Palazzo/Thomas Gillice/Deborah Curtis. (nbn)


19	Filed: 4/26/2017, Entered: 4/26/2017
	TRANSCRIPT OF PROCEEDINGS in case as to 39B3847 before Judge Reggie B. Walton held on March 29, 2017; Page Numbers: 1 - 23. Court Reporter/Transcriber Cathryn Jones, Telephone number 2023543246, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/17/2017. Redacted Transcript Deadline set for 5/27/2017. Release of Transcript Restriction set for 7/25/2017.(Jones, Cathryn)
	Request

18	Filed: 4/25/2017, Entered: 4/25/2017
	NOTICE (First) of Discovery Compliance by USA as to 39B3847 (Palazzo, Joseph)
	Request

17	Filed: 4/25/2017, Entered: 4/25/2017
	NOTICE OF ATTORNEY APPEARANCE: Eric Robert Delinsky appearing for 39B3847 Notice of Attorney Appearance (Delinsky, Eric)
	Request

16	Filed: 4/25/2017, Entered: 4/25/2017
	NOTICE OF ATTORNEY APPEARANCE Jacqueline Lauren Barkett appearing for USA. (Barkett, Jacqueline)
	Request

	Filed: 4/6/2017, Entered: 4/6/2017
	Attorney update in case as to 39B3847. Attorney Chibli Mallat for 39B3847 added. (hs)


	Filed: 4/6/2017, Entered: 4/6/2017
	MINUTE ORDER granting 9 Motion for Leave to Appear Pro Hac Vice as to 39B3847 (1). Upon consideration of defendant 39B3847 motion for the pro hac vice admission of attorney Chibli Mallat and his supplemental brief in support of his motion, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Chibli Mallat is admitted pro hac vice in this matter for the purpose of representing defendant 39B3847. Signed by Judge Reggie B. Walton on April 6, 2017. (lcrbw2)


15	Filed: 4/3/2017, Entered: 4/3/2017
	ORDER granting 11 Motion as to 39B3847 (1); granting 12 Motion for Medical Treatment as to 39B3847 (1); granting 14 Motion to Permit as to 39B3847 (1). In accordance with the attached Order, it is hereby ORDERED that defendant 39B3847 Motion to Adjourn Detention Hearing, ECF No. 11, is GRANTED. In addition to the representations provided in his motion, the defendant, at the status conference, orally represented that he consents to his continued detention without prejudice and that he waives his right to an in-person hearing or his right to oral or written findings of fact or any oral or written statement of reasons for the detention. The defendant reserved his right to contest his detention at a later date. It is further ORDERED that defendant 39B3847 Motion for Relief, ECF No. 12, is GRANTED. The Rappahannock Regional Jail, where defendant 39B3847 is being detained, shall conduct a physical examination of the defendant or shall permit a medical doctor to visit the defendant and assess the defendant's current medical condition and provide treatment as necessary. Additionally, the Rappahannock Regional Jail shall permit the defendant to take all medication and vitamins that he has been prescribed and shall allow counsel for the defendant to deliver to the facility for the defendant's consumption the following medications taken from the defendant's possession upon his arrest: Aspirin, Amlodipine, Atorvastatin, Probiotic Plus, and Centrum. It is further ORDERED that the parties shall appear before the Court for a status conference on April 26, 2017, at 2:00 p.m., during which the defendant's counsel shall provide the Court with an update regarding the existence of any potential conflict of interest regarding their continued representation of the defendant in this matter. Signed by Judge Reggie B. Walton on April 3, 2017. (lcrbw2)
	Request

14	Filed: 3/31/2017, Entered: 4/3/2017
	MOTION to Permit Counsel to Deliver Medication by 39B3847. (See Docket Entry 12 to view document). (znmw)
	Request

13	Filed: 3/31/2017, Entered: 3/31/2017
	SUPPLEMENT by 39B3847 re 9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Chibli Mallat. :Address- Mallat Law Offices MathafBuilding Damascus Road Beirut, Lebanon. Phone No. - +961 1 424812. Filing fee $ 100, receipt number 0090-4889990. MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Chibli Mallat. :Address- Mallat Law Offices MathafBuilding Damascus Road Beirut, Lebanon. Phone No. - +961 1 424812. Filing fee $ 100, receipt number 0090-4889990. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bowker, David)
	Request

12	Filed: 3/31/2017, Entered: 3/31/2017
	MOTION for Medical Treatment and for Permission for Counsel to Deliver Medication by 39B3847. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Bowker, David)
	Request

	Filed: 3/29/2017, Entered: 3/29/2017
	Minute Entry; for proceedings held before Judge Reggie B. Walton: Status Conference as to 39B3847 held on 3/29/2017. Defendant concedes to detention without prejudice. Excludable started 3/28/2017 - 4/26/2017(XT). Status Conference set for 4/26/2017 at 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Committed/Commitment issued; Court Reporter: Cathryn Jones; Defense Attorney: David Bowker/Ronald Meltzer; US Attorney: Thomas Gillice/Joseph Palazzo/Deborah Curtis; (hs)


11	Filed: 3/28/2017, Entered: 3/28/2017
	MOTION to Adjourn Detention Hearing , by 39B3847. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Bowker, David)
	Request

	Filed: 3/28/2017, Entered: 3/28/2017
	Set/Reset Hearings as to 39B3847: Status Conference set for 3/29/2017 at 11:00 AM in Courtroom 16 before Judge Reggie B. Walton. (hs)


	Filed: 3/28/2017, Entered: 3/28/2017
	Attorney update in case as to 39B3847. Attorney Ronald Meltzer for 39B3847 added. (hs)


	Filed: 3/28/2017, Entered: 3/28/2017
	Attorney update in case as to 39B3847. Attorney Mathew Jones for 39B3847 added. (hs)


10	Filed: 3/28/2017, Entered: 3/28/2017
	NOTICE OF ATTORNEY APPEARANCE Deborah A. Curtis appearing for USA. (Curtis, Deborah)
	Request

	Filed: 3/27/2017, Entered: 3/27/2017
	MINUTE ORDER. Upon consideration of defendant 39B3847 motions for the pro hac vice admissions of attorneys Matthew Jones and Ronald Meltzer, and for good cause shown, it is hereby ORDERED that the motions are GRANTED. It is further ORDERED that Matthew Jones and Ronald Meltzer are admitted pro hac vice in this matter for the purpose of representing defendant 39B3847. Signed by Judge Reggie B. Walton on March 27, 2017. (lcrbw2)


9	Filed: 3/27/2017, Entered: 3/27/2017
	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Chibli Mallat. :Address- Mallat Law Offices MathafBuilding Damascus Road Beirut, Lebanon. Phone No. - +961 1 424812. Filing fee $ 100, receipt number 0090-4889990. Fee Status: Fee Paid. by 39B3847. (Attachments: # 1 Declaration, # 2 Text of Proposed Order, # 3 Certificate of Service)(Bowker, David)
	Request

8	Filed: 3/27/2017, Entered: 3/27/2017
	NOTICE OF ATTORNEY APPEARANCE Joseph Palazzo appearing for USA. (Palazzo, Joseph)
	Request

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7	Filed: 3/27/2017, Entered: 3/27/2017
	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ronald Meltzer. :Address- 1801 Pennsylvania Avenue NW Washington, DC 20006. Phone No. - 202 663 6389. Fax No. - 202 663 6363 Filing fee $ 100, receipt number 0090-4889958. Fee Status: Fee Paid. by 39B3847. (Attachments: # 1 Declaration, # 2 Text of Proposed Order, # 3 Certificate of Service)(Bowker, David)
	Request

6	Filed: 3/27/2017, Entered: 3/27/2017
	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Mathew Jones. :Address- 1875 Pennsylvania Avenue NW Washington, DC 20006. Phone No. - 202 663 6018. Fax No. - 202 663 6363 Filing fee $ 100, receipt number 0090-4889889. Fee Status: Fee Paid. by 39B3847. (Attachments: # 1 Declaration, # 2 Text of Proposed Order, # 3 Certificate of Service)(Bowker, David)
	Request

5	Filed: 3/27/2017, Entered: 3/27/2017
	NOTICE OF ATTORNEY APPEARANCE: David W. Bowker appearing for 39B3847 (Bowker, David)
	Request

	Filed: 3/24/2017, Entered: 3/27/2017
	Case unsealed by Magistrate Judge Robin M. Meriweather Pursuant to Granting of Oral Motion by the Government on 3/24/2017 as to 39B3847, IMAD HASSOUN. (zhsj)


	Filed: 3/24/2017, Entered: 3/27/2017
	MINUTE ORDER granting Oral Motion by USA to Unseal Case in its Entirety as to IMAD HASSOUN (2); approved by Magistrate Judge Robin M. Meriweather on 3/24/17. (kk)


	Filed: 3/24/2017, Entered: 3/27/2017
	Minute Entry for Initial Appearance and Arraignment as to 39B3847 (1) held before Magistrate Judge Robin M. Meriweather on 3/24/17 : Oral Motion by USA to Unseal Case in its Entirety as to 39B3847 (1) and IMAD HASSOUN (2), heard and granted. Right to consular notification given to the defendant by the Court. The defendant does request that his country's consulate office be notified of his arrest. Oral Motion by Defendant 39B3847 (1) for Permission for Attorney Matt Jones to Appear on His Behalf for this proceeding, pending an application for admission of Matt Jones as pro hac vice counsel, heard and granted. Plea of Not Guilty entered by 39B3847 (1) to Counts 1, 2-10 and 11. Status Hearing set before Judge Reggie B. Walton on 4/6/17 at 10:00 AM in Courtroom 16. Oral Motion by USA for Temporary Detention of Defendant (3-day and 10-day hold requests), heard and granted. Detention Hearing set for 3/29/17 at 1:45 PM in Courtroom 7 before Magistrate Judge Robin M. Meriweather. Bond Status of Defendant: Defendant Held Without Bond. Defendant committed/commitment issued. Court Reporter: FTR Gold - Ctrm. 7; FTR Time Frame: 2:19:54 - 2:38:11. Defense Attorney: Matt Jones (appearance approved for this hearing only); U.S. Attorneys: Thomas Gillice and Deborah Curtis; Pretrial Officer: Tammy Everitt. (kk)


	Filed: 3/24/2017, Entered: 3/27/2017
	ORAL MOTION by USA for Temporary Detention (3-day and 10-day hold requests) of Defendant 39B3847 (1). (kk)


	Filed: 3/24/2017, Entered: 3/27/2017
	ORAL MOTION by Defendant 39B3847 (1) for Permission for Attorney Matt Jones to Appear on His Behalf. (kk)


	Filed: 3/24/2017, Entered: 3/27/2017
	ORAL MOTION by USA to Unseal Case in its Entirety as to Defendants 39B3847 (1) and IMAD HASSOUN (2). (kk)


4	Filed: 3/24/2017, Entered: 3/27/2017
	Arrest Warrant, dated 3/7/17, returned executed on 3/24/17 as to 39B3847 (1). (kk)
	Request

	Filed: 3/24/2017, Entered: 3/27/2017
	Arrest of 39B3847 (1). (kk)


3	Filed: 3/7/2017, Entered: 3/8/2017
	ORDER granting 2 Motion to Seal Indictment and Related Documents as to 39B3847 (1), IMAD HASSOUN (2). Signed by Magistrate Judge G. Michael Harvey on 3/7/2017. (zhsj)
	Request

2	Filed: 3/7/2017, Entered: 3/8/2017
	MOTION to Seal Indictment and Related Documents by USA as to 39B3847, IMAD HASSOUN. (zhsj)
	Request

1	Filed: 3/7/2017, Entered: 3/8/2017
	SEALED INDICTMENT as to 39B3847 (1) count(s) 1, 2-10, 11, IMAD HASSOUN (2) count(s) 1, 2-10, 11. (FORFEITURE ALLEGATION) (zhsj) (Main Document 1 replaced on 3/13/2017 due to initial errors) (zdr).

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