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 41 |
Filed: 8/21/2008, Entered: 8/22/2008 |
status hearing |
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MINUTE entry before the Honorable Samuel Der-Yeghiayan as to all Defendants: Status hearing held and continued to 10/07/08 at 9:30 a.m. In the interest of justice, the Government's oral motion to exclude time through and including 10/07/08 is granted pursuant to 18 U.S.C. 3161(h)(8)(A)(B) without objection. Mailed notice (emd, )
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| 34 |
Filed: 7/17/2008, Entered: 7/28/2008 |
Notice of Attorney Appearance - Defendant |
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ATTORNEY Appearance for defendant Nader Zeidan by Michael D. Ettinger (meg, )
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| 30 |
Filed: 7/17/2008, Entered: 7/21/2008 |
Arraignment |
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MINUTE entry before the Honorable Nan R. Nolan as to Viktorija Malukaite and Nader Zeidan:Arraignment proceedings held. Defendants informed of their rights. Defendants acknowledge receipt of the Indictment, waive formal reading and both enter pleas of not guilty. Rule 16 conference to be conducted no later than 07/24/08. Pre-trial motions are due by 07/31/08. Response to be filed by 08/07/08. Reply brief is due by 08/14/08. Status hearing before Judge Der-Yeghiayan is set for 08/21/08 at 10:30 a.m. Time is hereby excluded from 07/17/08 to and including 08/21/08 pursuant to 18 USC § 3161 (h)(8)(A)(B). Mailed notice (meg, )
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| 29 |
Filed: 7/14/2008, Entered: 7/14/2008 |
notice of arraignment |
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NOTICE of Arraignment as to Viktorija Malukaite, Ahmad Ali Ahmad, Nader Zeidan, Rami Jafilan before Honorable Nan R. Nolan on Thursday, 7/17/2008 at 10:00 a.m. (meg, )
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| 28 |
Filed: 7/8/2008, Entered: 7/10/2008 |
Description not available |
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MINUTE entry before the Honorable Samuel Der-Yeghiayan as to Viktorija Malukaite, et al.: Bond set in 08 CR 374 to stand as bond in this instance as to Viktorija Malukaite. Detention order previously issued in 08 CR 384 to stand as to Ahmad Ali Ahmad. Bond set in 08 CR 414 to stand as bond in this instance as to Nader Zeidan. Detention order previously issued in 08 CR 458 to stand as to Rami Jafilan. (meg, )
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| 27 |
Filed: 7/8/2008, Entered: 7/10/2008 |
designation form |
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DESIGNATION Sheet: FELONY (Category II). (meg, )
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| 26 |
Filed: 7/8/2008, Entered: 7/10/2008 |
Indictment |
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INDICTMENT as to Viktorija Malukaite (1) count(s) 1, Ahmad Ali Ahmad (2) count(s) 1, 2, Nader Zeidan (3) count(s) 1, Rami Jafilan (4) count(s) 1, 2 with Forfeiture Allegations (meg, )
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