Name: United States v. Medunjanin :: New York Eastern District Court :: Criminal Case No. 1:10-cr-00019, Judge Brian M. Cogan presiding
Creator: New York Eastern District Court
Published: 2010-01-08
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Eastern District Court

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	Filed: 9/22/2020, Entered: None
	ORDER granting 510 Motion to Continue Sentencing as to Adis Medunjanin. Sentencing reset for 11/19/2020 11:30 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 9/22/2020. (Clarke, Melonie)
	Request

510	Filed: 9/18/2020, Entered: None
	MOTION to Continue Sentencing to a date in November 2020 by USA as to Adis Medunjanin. (Pravda, Douglas) (Entered: 09/18/2020)
	Request

474	Filed: 7/7/2017, Entered: None	Letter
	Letter as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Loonam, James)
	Request

472	Filed: 5/16/2017, Entered: None	NOTICE of Change of Address/Firm/Email
	NOTICE of Change of firm name, address, email for attorney for Zarein Ahmedzay by Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Marinaccio, Michael)
	Request

471	Filed: 5/10/2017, Entered: None	Letter
	Letter providing status update and requesting adjournment of sentence as to Zarein Ahmedzay (Pravda, Douglas)
	Request

	Filed: 10/21/2016, Entered: None	Order
	ELECTRONIC ORDER as to Zarein Ahmedzay re 470 Government Letter, with no objection from defense counsel, requesting adjournment of Sentence. Request Approved. Sentence currently scheduled for 10/21/16 is rescheduled to 5/12/2017 at 10:00 AM in Courtroom 10A South before the undersigned. So Ordered by Judge Raymond J. Dearie on 10/21/2016. (Mulqueen, Ellen)
	Request

470	Filed: 10/20/2016, Entered: None	Letter
	Letter requesting adjournment of sentencing as to Zarein Ahmedzay (Pravda, Douglas)
	Request

469	Filed: 8/17/2016, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 08-02-2013, before Judge Dearie. Court Reporter/Transcriber Lisa Schwam, Telephone number 718-613-2268. Email address: LisaSchwam@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/7/2016. Redacted Transcript Deadline set for 9/19/2016. Release of Transcript Restriction set for 11/15/2016. (Schwam, Lisa)
	Request

468	Filed: 7/20/2016, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 2/18/2015, before Judge Dearie. Court Reporter/Transcriber Anthony D. Frisolone, Telephone number 718-613-2487. Email address: AFrisolone@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/10/2016. Redacted Transcript Deadline set for 8/22/2016. Release of Transcript Restriction set for 10/18/2016. (Frisolone, Anthony)
	Request

467	Filed: 5/5/2016, Entered: None	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Douglas M. Pravda appearing for USA. (Pravda, Douglas)
	Request

	Filed: 2/9/2016, Entered: None	Electronic Index to Record on Appeal
	Electronic Index to Record on Appeal as to Abid Naseer sent to US Court of Appeals 465 Notice of Appeal - Final Judgment Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
	Request

465	Filed: 2/8/2016, Entered: None	NOTICE OF APPEAL- Final Judgment
	NOTICE OF APPEAL from [464] Judgment filed 1/28/16 by Attorney for Abid Naseer No fee. Appellant represented by CJA Counsel. Service done electronically. (Neuman, James) Modified on 2/9/2016 (McGee, Mary Ann).
	Request

464	Filed: 1/28/2016, Entered: None	judgment
	JUDGMENT as to Abid Naseer (4), Count(s) 10ss, Imprisonment Forty (40) years to run concurrently with Counts 3 and 4. Supervised Release with Special Conditions for Five (5) years. $100.00 Special Assessment.; Count(s) 3ss-4ss, Imprisonment Fifteen (15) years to run concurrently with each other. Supervised Release with Special Conditions for Life. $200.00 Special Assessment. Deft. to receive credit for thirty (30) months spent in pre-extradition custody in England. Ordered by Judge Raymond J. Dearie on 11/24/2015. (Rodriguez, Lori)
	Request

	Filed: 1/27/2016, Entered: None	Order
	ELECTRONIC ORDER as to Abid Naseer re 461 Letter. It does not appear that the 13 months spent in British Immigration detention qualify as a credit against the sentence imposed under the statute. The judgment should reflect credit for 30 months spent in pre-extradition custody only! So Ordered. Judge Raymond J. Dearie. Dated: 1/27/2016. (Mulqueen, Ellen)
	Request

462	Filed: 1/25/2016, Entered: None	Letter
	Letter in response to the defendant's Janaury 22, 2016 letter as to Abid Naseer (Canty, Michael)
	Request

461	Filed: 1/22/2016, Entered: None	Letter
	Letter regarding modification of language of proposed judgment as to Abid Naseer (Neuman, James)
	Request

463	Filed: 11/24/2015, Entered: None	sentencing
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Sentencing held on 11/24/2015 for Abid Naseer (4), Count(s) 10ss, Imprisonment Forty (40) years to run concurrently with Counts 3 and 4. Supervised Release with Special Conditions for Five (5) years. $100.00 Special Assessment.; Count(s) 3ss-4ss, Imprisonment Fifteen (15) years to run concurrently with each other. Supervised Release with Special Conditions for Life. $200.00 Special Assessment. Deft. to receive credit for thirty (30) months spent in pre-extradition custody in England. (Court Reporter Richard Barry.) (Rodriguez, Lori)
	Request

	Filed: 11/23/2015, Entered: None	Notice (other)
	NOTICE OF TIME CHANGE as to Abid Naseer. Please note that Sentence previously scheduled for 10:00am has been moved to 9:00am. SENTENCE: NOVEMBER 24, 2015 AT 9:00AM to be held in Courtroom 10A S before Judge Raymond J. Dearie (Mulqueen, Ellen)
	Request

460	Filed: 11/12/2015, Entered: None	Letter
	Letter regarding sentencing as to Abid Naseer (Attachments: # (1) Exhibit, # (2) Exhibit) (Neuman, James)
	Request

459	Filed: 11/10/2015, Entered: None	Letter
	Letter Withdrawing Request For Change in Sentencing Date as to Abid Naseer (Cohen, Celia)
	Request

458	Filed: 11/9/2015, Entered: None	Letter
	Letter Requesting Change in Sentencing Date as to Abid Naseer (Cohen, Celia)
	Request

	Filed: 11/6/2015, Entered: None	Scheduling Order
	ELECTRONIC RE-SCHEDULING ORDER as to Abid Naseer. Counsel are advised that Sentence currently scheduled for 11/17/15 is Rescheduled to 11/24/2015 at 10:00 AM in Courtroom 10A South before the undersigned. Counsel have confirmed their availability. So Ordered Judge Raymond J. Dearie on 11/6/2015. (Mulqueen, Ellen)
	Request

457	Filed: 10/30/2015, Entered: None	Letter
	Letter regarding sentencing as to Abid Naseer (Attachments: # (1) Exhibit) (Neuman, James)
	Request

455	Filed: 10/29/2015, Entered: None	Objection to Presentence Investigation Report
	OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Abid Naseer (Neuman, James)
	Request

454	Filed: 10/27/2015, Entered: None	Letter
	Letter Regarding Sentencing as to Abid Naseer (Cohen, Celia)
	Request

	Filed: 10/21/2015, Entered: None	Order
	ELECTRONIC ORDER as to Zarein Ahmedzay re 448 Letter. Sentencing, at the request of Government counsel and with no opposition from defense counsel, has been adjourned to 4/15/2016 at 10:00 AM in Courtroom 10A South before the undersigned. So Ordered. Judge Raymond J. Dearie. Dated: 10/21/2015. (Mulqueen, Ellen)
	Request

453	Filed: 10/20/2015, Entered: None	sentencing memorandum
	SENTENCING MEMORANDUM by Abid Naseer (Attachments: # (1) Exhibit letters and certificates) (Neuman, James)
	Request

452	Filed: 10/15/2015, Entered: None	Order
	ORDER as to Abid Naseer re [451] Letter requesting a revised briefing schedule: Request for a revised briefing schedule approved as follows: defense submission due 10/20/15; government submission due 10/27/15; additional submissions, if any, due 10/30/15. Sentence date set for 11/17/15 at 11 AM. Ordered by Judge Raymond J. Dearie on 10/15/2015. (Chee, Alvin)
	Request

451	Filed: 10/15/2015, Entered: None	Letter
	Letter dated 10/14/15 from James Neuman, Esq., to Hon. Raymond J. Dearie, requesting a revised briefing schedule as to Abid Naseer. (Chee, Alvin)
	Request

450	Filed: 10/14/2015, Entered: None	Letter
	Letter in Response to Defendant's Objections to the PSR as to Abid Naseer (Cohen, Celia)
	Request

449	Filed: 10/14/2015, Entered: None	Objection to Presentence Investigation Report
	OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Abid Naseer (Cohen, Celia)
	Request

448	Filed: 10/9/2015, Entered: None	Letter
	Letter requesting an adjournment of sentencing as to Zarein Ahmedzay (Loonam, James)
	Request

	Filed: 8/31/2015, Entered: None	Set Hearings
	ORDER: In light of the absence of any objection to the motion scheduled for argument tomorrow, September 1, 2015 443 (not to mention the fact that the government has rendered the application moot by disclosing the video), the oral argument is cancelled. Ordered by Judge John Gleeson on 8/31/2015. (Levin, Sarah)
	Request

446	Filed: 8/27/2015, Entered: None	Letter
	Letter informing Court that defense has no objection to the release of audio recording as to Adis Medunjanin (Gottlieb, Robert)
	Request

445	Filed: 8/26/2015, Entered: None	Letter
	Letter informing the Court that the Government provided H2H Films with an audio recording of Saajid Badat's testimony on August 19, 2015 as to Adis Medunjanin (Loonam, James)
	Request

	Filed: 8/20/2015, Entered: None	Order
	ORDER as to Adis Medunjanin: Given the government's response to Hilbert's application 444, defense counsel is respectfully directed to inform the Court in writing on or before Tuesday, September 1, 2015, whether the defendant has any objection to the request. Ordered by Judge John Gleeson on 8/20/2015. (Levin, Sarah)
	Request

444	Filed: 8/19/2015, Entered: None	Letter
	Letter responding to H2H Films' letter filed on August 4, 2015 as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Loonam, James)
	Request

	Filed: 8/5/2015, Entered: None	set deadlines/hearings
	ORDER: The Court has received a letter from Andrea Hilbert, a reporter for H2H Films, dated July 31, 2015 443 that requests a copy of an audiorecording of the deposition of Saajid Badat. The government shall file its response to this request on or before Wednesday, August 19, 2015. If she wishes to reply, Hilbert must do so in writing on or before Wednesday, August 26, 2015. Oral argument on this request will be held on Tuesday, September 1, 2015, at 10:30 a.m. in Courtroom 6C South before Judge John Gleeson. Ordered by Judge John Gleeson on 8/5/2015. (Levin, Sarah)
	Request

443	Filed: 8/4/2015, Entered: None	Letter
	Letter as to Adis Medunjanin dated July 31, 2015 from Andrea Hilbert to Judge Gleeson, requesting access to a copy of an audio recording of the deposition of Saajid Badat. (Piper, Francine)
	Request

442	Filed: 7/6/2015, Entered: None	Notice of hearing
	SECOND REVISED NOTICE OF SENTENCING AND BRIEFING SCHEDULE as to Abid Naseer: Sentencing set for 11/13/2015 at 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie. Briefing schedule revised as follows: Presentence report shall be disclosed by 8/28/15. Objections to presentence report due 9/28/15. Defense sentence submissions due 10/13/15. Government sentence submissions due 10/27/15. Ordered by Judge Raymond J. Dearie on 7/6/15. (Chee, Alvin)
	Request

	Filed: 5/28/2015, Entered: None	Order on Motion to unseal document
	ELECTRONIC ORDER re 439: Based on the Government's submission, there are no documents to be unsealed. The Government's motion in limine (ECF No. 392) seeking to introduce eight documents recovered from media belonging to Usama bin Laden is publicly available on PACER. Defendant did not file a written response and the motion was ruled on orally in open court. The eight documents were then admitted at trial and, according to the Government, are publicly available. Accordingly, the application by the Courthouse News Service is denied as moot. Ordered by Judge Raymond J. Dearie on 5/28/2015. (Landsman-Roos, Nick)
	Request

441	Filed: 5/27/2015, Entered: None	Notice of hearing
	REVISED NOTICE OF SENTENCING AND BRIEFING SCHEDULE as to Abid Naseer: The sentence previously scheduled for 9/28/15 is re-scheduled to 10/23/15 at 11 AM to be held in Courtroom 10A South before Judge Raymond J. Dearie. Briefing schedule revised as follows: Pre sentence report shall be disclosed by 7/17/15. Objections to the pre sentence report due 8/17/15. Sentence submission of defense due 9/10/15. Sentence submission of government due 10/2/15. Ordered by Judge Raymond J. Dearie on 5/27/15. (Chee, Alvin)
	Request

440	Filed: 5/26/2015, Entered: None	Response to motion
	RESPONSE to Motion re [439] MOTION to Unseal Document (Cohen, Celia)
	Request

439	Filed: 5/20/2015, Entered: None	Motion to Unseal Document
	MOTION to Unseal Documents by Courthouse News Service as to Abid Naseer. (Chee, Alvin)
	Request

	Filed: 5/20/2015, Entered: None	Order
	ELECTRONIC ORDER re 439: The Government is directed to respond to the Courthouse News Service's application to unseal documents recovered from Usama bin Laden's compound and any sealed filings related to those documents by May 26, 2015. Ordered by Judge Raymond J. Dearie on 5/20/2015. (Landsman-Roos, Nick)
	Request

438	Filed: 4/30/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 2-27-2015, before Judge Raymond Dearie. Court Reporter/Transcriber Lisa Schmid, Telephone number (718)613-2644. Email address: LisaSchmidCCR.RMR@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/21/2015. Redacted Transcript Deadline set for 6/1/2015. Release of Transcript Restriction set for 7/29/2015. (Schmid, Lisa)
	Request

437	Filed: 4/30/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 2-26-2015, before Judge Raymond Dearie. Court Reporter/Transcriber Lisa Schmid, Telephone number (718)613-2644. Email address: LisaSchmidCCR.RMR@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/21/2015. Redacted Transcript Deadline set for 6/1/2015. Release of Transcript Restriction set for 7/29/2015. (Schmid, Lisa)
	Request

436	Filed: 4/30/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 2-24-2015, before Judge Raymond Dearie. Court Reporter/Transcriber Lisa Schmid, Telephone number (718)613-2644. Email address: LisaSchmidCCR.RMR@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/21/2015. Redacted Transcript Deadline set for 6/1/2015. Release of Transcript Restriction set for 7/29/2015. (Schmid, Lisa)
	Request

435	Filed: 4/4/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah held on 2/17/15 to 2/19/15, before Judge Dearie. Court Reporter/Transcriber Anthony D. Frisolone, Telephone number 718-613-2487. Email address: AFrisolone@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/27/2015. Redacted Transcript Deadline set for 5/5/2015. Release of Transcript Restriction set for 7/3/2015. (Attachments: # (1) transcript, # (2) transcript, # (3) transcript) (Frisolone, Anthony)
	Request

434	Filed: 3/23/2015, Entered: None	Order
	ORDER as to Abid Naseer giving notice that the CJA vouchers and other information listed above have been requested by Mr. DePaola and in accordance with the statute, Mr. Brounstein is given until April 6, 2015 to notify this Court if there are any reactions required in the CJA vouchers associated with the cases listed in Attachment A hereto. So Ordered by Magistrate Judge Cheryl L. Pollak on 3/23/2015. (Lee, Tiffeny)
	Request

433	Filed: 3/23/2015, Entered: None	Notice of hearing
	NOTICE OF SENTENCING AND BRIEFING SCHEDULE as to Abid Naseer: Sentencing set for 9/28/2015 at 11:00 AM in Courtroom 10A South before Judge Raymond J. Dearie. Presentence report shall be disclosed by 6/12/15. Objections to presentence report due 7/13/15. Sentence submissions of defense due 8/10/15. Sentence submission of government due 9/7/15. Ordered by Judge Raymond J. Dearie on 3/20/15. (Chee, Alvin)
	Request

432	Filed: 3/20/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 02/02/2015, before Judge Raymond J Dearie. Court Reporter/Transcriber Allan R Sherman, Telephone number 718-613-2529. Email address: asher99983@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/10/2015. Redacted Transcript Deadline set for 4/20/2015. Release of Transcript Restriction set for 6/18/2015. (Sherman, Allan)
	Request

431	Filed: 3/16/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 3/4/15, before Judge Raymond J. Dearie. Court Reporter/Transcriber Richard W. Barry, Telephone number 718-613-2505. Email address: rwbarrycourtreporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/6/2015. Redacted Transcript Deadline set for 4/16/2015. Release of Transcript Restriction set for 6/15/2015. (Barry, Richard)
	Request

430	Filed: 3/16/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 3/3/15, before Judge Raymond J. Dearie. Court Reporter/Transcriber Richard W. Barry, Telephone number 718-613-2505. Email address: rwbarrycourtreporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/6/2015. Redacted Transcript Deadline set for 4/16/2015. Release of Transcript Restriction set for 6/15/2015. (Barry, Richard)
	Request

429	Filed: 3/16/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 3/2/15, before Judge Raymond J. Dearie. Court Reporter/Transcriber Richard W. Barry, Telephone number 718-613-2505. Email address: rwbarrycourtreporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/6/2015. Redacted Transcript Deadline set for 4/16/2015. Release of Transcript Restriction set for 6/15/2015. (Barry, Richard)
	Request

428	Filed: 3/16/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 02/17/15 to 02/20/15, before Judge Dearie. Court Reporter/Transcriber Anthony D. Frisolone, Telephone number 718-613-2487. Email address: AFrisolone@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/6/2015. Redacted Transcript Deadline set for 4/16/2015. Release of Transcript Restriction set for 6/15/2015. (Attachments: # (1) transcript, # (2) transcript, # (3) transcript) (Frisolone, Anthony)
	Request

426	Filed: 3/6/2015, Entered: None	Exhibit List
	COURT EXHIBIT #15 as to Abid Naseer. (Chee, Alvin)
	Request

425	Filed: 3/6/2015, Entered: None	jury instructions
	Jury Charge Marked as Court Exhibit #4 as to Abid Naseer. (Chee, Alvin)
	Request

424	Filed: 3/6/2015, Entered: None	Exhibit List
	COURT EXHIBIT LIST as to Abid Naseer consisting of Exhibits 1-15. Exhibits 1,2,3,5,6,6A,7,8,8A,9,10,11,11A,12,13 attached to Exhibit List and filed in hard copy. Exhibits 4,14, and 15 docketed separately. (Chee, Alvin)
	Request

423	Filed: 3/6/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 3/6/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Court recites verdict into the record. Jury foreperson (#9) present and confirms accuracy of verdict. Court directs the following be collectively marked as a court exhibit: 1) transcript of this proceeding; 2) jury note marked as court exhibit #13; 3) verdict sheet marked as court exhibit #14. Aforementioned documents collectively marked as court exhibit #15. Defendant requested an extension of 30 days to file post trial motions; granted. Defendant requests that James Neuman be appointed as counsel; granted. (Court Reporter: Richard Barry.) (Chee, Alvin)
	Request

402	Filed: 3/6/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on Feb. 13, 2015, before Judge Dearie. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/27/2015. Redacted Transcript Deadline set for 4/6/2015. Release of Transcript Restriction set for 6/4/2015. (Driscoll, Holly)
	Request

401	Filed: 3/6/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on Feb. 12, 2015, before Judge Dearie. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/27/2015. Redacted Transcript Deadline set for 4/6/2015. Release of Transcript Restriction set for 6/4/2015. (Driscoll, Holly)
	Request

400	Filed: 3/6/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on Feb. 11, 2015, before Judge Dearie. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/27/2015. Redacted Transcript Deadline set for 4/6/2015. Release of Transcript Restriction set for 6/4/2015. (Driscoll, Holly)
	Request

427	Filed: 3/4/2015, Entered: None	Order
	ORDER OF SUSTENANCE During Trial as to Abid Naseer. Ordered by Judge Raymond J. Dearie on 3/4/2015. (Chee, Alvin)
	Request

422	Filed: 3/4/2015, Entered: None	jury verdict
	JURY VERDICT SHEET (Marked as Court Exhibit 14) as to Abid Naseer: Guilty on Count 3ss-4ss,10ss. (Chee, Alvin)
	Request

421	Filed: 3/4/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 3/4/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Deliberations continue. Jury returns with a verdict as follows: Guilty as to counts one, two, and three. Jury polled. Jury excused with the thanks of the Court. Court exhibits 10,10A,10B,10C,10D,11,11A,12,13,14 marked for identification. (Court Reporter: Richard Barry.) (Chee, Alvin)
	Request

420	Filed: 3/3/2015, Entered: None	Order
	ORDER OF SUSTENANCE During Trial as to Abid Naseer. Ordered by Judge Raymond J. Dearie on 3/3/2015. (Chee, Alvin)
	Request

419	Filed: 3/3/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 3/3/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Court charges jury. Court exhibits 4,5,6,6A,7,8,8A,9 marked for identification. Deliberations will continue on 3/4/15 at 9:30 AM. (Court Reporter: Richard Barry.) (Chee, Alvin)
	Request

418	Filed: 3/2/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 3/2/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Summations: AUSA Zainab Ahmad, defendant Abid Naseer. Rebuttal: AUSA Michael Canty. Jury trial will continue on 3/3/15 at 9:30 AM. (Court Reporter: Richard Barry.) (Chee, Alvin)
	Request

	Filed: 3/2/2015, Entered: None	Order
	ELECTRONIC ORDER re 399: The government's request for redaction of additional portions of the transcript of the deposition of Officer 1603 is GRANTED. Ordered by Judge Raymond J. Dearie on 3/2/2015. (Landsman-Roos, Nick)
	Request

399	Filed: 3/1/2015, Entered: None	Letter
	Letter regarding requested redactions as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Canty, Michael)
	Request

417	Filed: 2/27/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 2/27/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Charging conference. Case called for continuation of jury trial. Continuation of cross examination of Abid Naseer by AUSA Celia Cohen. Re-direct by James Neuman. Re-cross by AUSA Celia Cohen. Defense witness Hamzah Shemwari (by way of live video transmission from the United Kingdom) sworn. Examined by defendant Abid Naseer. Crossed by AUSA Zainab Ahmad. Re-direct by defendant Abid Naseer. Defense rests. Defendant Naseer renews his Rule 29 motion. Court: Motion denied. Second charging conference. Following defense exhibits received into evidence: NN,OO. Court exhibit 3 marked for identification. Jury trial will continue on 3/2/15 at 9:30 AM. (Court Reporter: Lisa Schmid.) (Chee, Alvin)
	Request

416	Filed: 2/26/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 2/26/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Continuation of direct examination of Abid Naseer by James Neuman. Crossed by AUSA Celia Cohen. Following government exhibits received into evidence: 1601,20. Following defense exhibits received into evidence: DD,HH,II,JJ,MM,KK. Jury trial will continue on 2/27/15 at 9:30 AM. (Court Reporter: Lisa Schmid.) (Chee, Alvin)
	Request

415	Filed: 2/25/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 2/25/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Continuation of direct examination of witness Kirk Yeager by AUSA Cohen. Crossed by defendant Naseer. Following government witnesses sworn and examined: Darren Ratcliffe (examined by AUSA Canty, no cross); Jamshid Ochilov (examined by AUSA Canty, no cross); Alexander Otte (examined by AUSA Ahmad, crossed by defendant Naseer); Trent Schmatz (examined by AUSA Ahmad, crossed by defendant Naseer); Robert Losado recalled (re-examined by AUSA Canty, no re-cross); Ibrahim Houri recalled (re-examined by AUSA Ahmad, re-crossed by defendant Naseer). Government rests. Defense case. Defendant Naseer makes a motion pursuant to Rule 29. Court: Motion denied. Following defense witnesses sworn and examined: Video deposition of witness Ms. Khan played for jury. Abid Naseer (examined by James Neuman). Following government exhibits received into evidence: 13,21,504 (pages 38,42,43,44,45), 455,1560, 404.01,404.05,421,423,425,427,429,431,433,459,503,807,514,504,405,459.01,908,901,103. Following defense exhibits received into evidence: EE,CC. Jury trial will continue on 2/26/15 at 9:30 AM. (Court Reporter: Lisa Schmid.) (Chee, Alvin)
	Request

414	Filed: 2/24/2015, Entered: None	Order
	ORDER as to Abid Naseer: Defense counsel's request for permission to provide food to defendant during the remaining portion of the trial is granted. Ordered by Judge Raymond J. Dearie on 2/24/15. (Chee, Alvin)
	Request

413	Filed: 2/24/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 2/24/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Continuation of direct examination of witness Robert Dyson by AUSA Canty. Crossed by defendant Naseer. Following government witnesses sworn and examined: 1661 (examined by AUSA Ahmad, crossed by defendant Naseer); 1488 (examined by AUSA Ahmad, no cross); 1498 (examined by AUSA Cohen, crossed by defendant Naseer); 8848 (examined by AUSA Canty, crossed by defendant Naseer); 1677 (examined by AUSA Canty, crossed by defendant Naseer); Narys Williams (examined by AUSA Canty, crossed by defendant Naseer); David Redgate (examined by AUSA Canty, crossed by defendant Naseer); Laila Arghangiwal (examined by AUSA Ahmad, crossed by defendant Naseer); Tulay Smartt (examined by AUSA Cohen, no cross); Arnstein Joergensen (examined by AUSA Canty, crossed by defendant Naseer); Kirk Yeager (examined by AUSA Cohen). Following government exhibits received into evidence: 1501,1503,601,602,603,604,605,606,607,608,609,1530,622,616,617,612,613,619,620, 621,610,611,503, 904,905, 504,6,7,8,906,915,916,903,909,902,1503.01,1505,1505.01, 1504,1504.01,1502, 1502.01,1501,102.03,102.05, 1101,907,504,514. Jury trial will continue on 2/25/15 at 9:30 AM. (Court Reporter: Lisa Schmid.) (Chee, Alvin)
	Request

398	Filed: 2/24/2015, Entered: None	order on motion in limine
	ORDER as to Abid Naseer: The government's [396] motion in limine for an order prohibiting members of the press from sketching images of the five members of the UK's MI-5 who are expected to testify at trial is granted as follows: 1) while members of the press may sketch the courtroom scene at the time that the MI-5 witnesses testify, the MI-5 officers themselves may only be depicted with blank faces and generic haircuts that are not detailed in such a way that they depict the witnesses' actual hair styles; 2) members of the press will show their sketches of these MI-5 witnesses, if they sketch them, to the government before leaving the courtroom; and 3) in the event that the government believes a sketch is objectionable and is unable to resolve the issue with the sketch artist, the government will be given the opportunity to make a prompt application before the sketch is publicly disseminated. Ordered by Judge Raymond J. Dearie on 2/24/2015. (Chee, Alvin)
	Request

412	Filed: 2/23/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 2/23/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Continuation of direct examination of witness Ian Appleton by AUSA Celia Cohen. Crossed by defendant Abid Naseer. Following government witnesses sworn and examined: Michael Selby (examined by AUSA Michael Canty, crossed by defendant Abid Naseer); Ibrahim Houri (examined by AUSA Zainab Ahmad, crossed by defendant Abid Naseer); Cathryn Greer (examined by AUSA Celia Cohen, crossed by defendant Abid Naseer); Doreen Waterston (examined by AUSA Michael Canty, no cross); Robert Dyson (examined by AUSA Michael Canty). Following government exhibits received into evidence: 305,306,307,308,309,310,311,701 through 761,311.01,CG-2, CG-5,1107,1105,1104,304,3500-MS-7, 302.02,302.03,302.04,302.05,102.2,102.3,102.4,102.5,13,CG-4,303,3500-1A-4,302,3500-MS-5,3500-MS-6,102, 3500-MS-3, 3500-MS-4,3500-MS-8,3500-MS-1,304,CG4,1500,775,776,777,778,779,780,781,789,700. Jury trial will continue on 2/24/15 at 9:30 AM. (Court Reporter: Lisa Schmid.) (Chee, Alvin)
	Request

397	Filed: 2/23/2015, Entered: None	Proposed Jury Instructions/Verdict Form
	Proposed Jury Instructions by USA as to Abid Naseer (Ahmad, Zainab)
	Request

	Filed: 2/23/2015, Entered: None	Order
	ELECTRONIC ORDER re 396: The government's application to preclude courtroom sketches of testifying MI-5 officers, and any opposition thereto, will be heard at 12:40 p.m. today in Courtroom 10A. Ordered by Judge Raymond J. Dearie on 2/23/2015. (Landsman-Roos, Nick)
	Request

396	Filed: 2/22/2015, Entered: None	Motion in Limine
	MOTION in Limine to preclude courtroom sketches of testifying MI-5 officers by USA as to Abid Naseer. (Ahmad, Zainab)
	Request

395	Filed: 2/22/2015, Entered: None	Letter
	Letter to Court providing GX 404.01 as to Abid Naseer (Ahmad, Zainab)
	Request

411	Filed: 2/20/2015, Entered: None	Order
	ORDER OF SUSTENANCE During Trial as to Abid Naseer. Ordered by Judge Raymond J. Dearie on 2/20/2015. (Chee, Alvin)
	Request

410	Filed: 2/20/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 2/20/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Continuation of direct examination of witness Ian White by AUSA Michael Canty. Crossed by defendant Abid Naseer. Following government witnesses sworn and examined: Gary Humes (examined by AUSA Michael Canty, crossed by defendant Abid Naseer); Christopher Webster (examined by AUSA Michael Canty, crossed by defendant Abid Naseer); Gary Humes recalled (re-direct by AUSA Michael Canty, re-cross by defendant Abid Naseer); Ian Appleton (examined by AUSA Celia Cohen). Following government exhibits received into evidence: 250,250.1,250.2,ICW-2,ICW-5,ICW-6,ICW-8,ICW-9,ICW-10, 257,258,259,260,261,262,263,264,265,3500-GH-3,460,461,464,465,466,1150,1151,1152,1102,1101,1103,250.03. Jury trial will continue on 2/23/15 at 9:30 AM. (Court Reporter: Anthony Frisolone.) (Chee, Alvin)
	Request

409	Filed: 2/19/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 2/19/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Re-direct of witness Stephen Murphy by AUSA Zainab Ahmad. Re-cross by defendant Abid Naseer. Following government witnesses sworn and examined: Simon Meats (examined by AUSA Zainab Ahmad, crossed by defendant Abid Naseer); Allan Murray (examined by AUSA Celia Cohen, crossed by defendant Abid Naseer); Zarein Ahmedzay (examined by AUSA Michael Canty, crossed by defendant Abid Naseer, re-direct by AUSA Michael Canty). Robert Losada recalled (examined by AUSA Michael Canty, crossed by defendant Abid Naseer). Video deposition of Witness 1603 played for jury. Ian White (examined by AUSA Michael Canty). Following government exhibits received into evidence: 1002,300,100,101,175,176,12, 18,803,805,907,1004,1008,209,210, 211,212,213,214,215,216,217,3500-ICW-2,1000,1003,70,a1603-11, 203,204,205,206,207,208,218,219,220,221,222,223,224,226. Jury trial will continue on 2/20/15 at 9:30 AM. (Court Reporter: Anthony Frisolone.) (Chee, Alvin)
	Request

394	Filed: 2/19/2015, Entered: None	Order
	ORDER as to Abid Naseer: Rulings on the parties' objections during the trial deposition of Wafa Khan conducted on 1/16/15. See document for details. Ordered by Judge Raymond J. Dearie on 2/19/2015. (Chee, Alvin)
	Request

393	Filed: 2/19/2015, Entered: None	Order
	ORDER as to Abid Naseer: Rulings on the parties' objections during the trial deposition of Officer 1603 conducted on 1/29/15. See document for details. Ordered by Judge Raymond J. Dearie on 2/19/2015. (Chee, Alvin)
	Request

408	Filed: 2/18/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 2/18/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury trial. Continuation of direct examination of witness Najibullah Zazi by AUSA Zainab Ahmad. Crossed by defendant Abid Naseer. Following government witnesses sworn and examined: Kathleen Lefstad (examined by AUSA Michael Canty, crossed by defendant Abid Naseer); Robert Losada (examined by AUSA Michael Canty, crossed by defendant Abid Naseer); Evan Kohlmann (examined by AUSA Celia Cohen, crossed by defendant Abid Naseer); Stephen Murphy (exmained by AUSA Zainab Ahmad, crossed by defendant Abid Naseer). Following government exhibits received into evidence: 530,507,508,505,532,509,510,531,516,550,501,500,503,519,518,520,524,523,522,1,195,314,342,533,506,515, 502,521,533.01,801,105,104,114,312,312.01,312.02,123,172,178,199.09,174,193,194. Following defense exhibit received into evidence: F (page 114). Jury trial will continue on 2/19/15 at 9:30 AM. (Court Reporter: Anthony Frisolone.) (Chee, Alvin)
	Request

407	Filed: 2/17/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial as to Abid Naseer held on 2/17/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Jury trial ordered and begun. Introductory remarks by Court. Opening statements: AUSA Celia Cohen; defendant Abid Naseer. Government witness Najibullah Zazi sworn and examined by AUSA Zainab Ahmad. Following government exhibits received into evidence: 2,3,4,22,1011,801,17,511,513,517,500.01. Jury trial will continue on 2/18/15 at 9:30 AM. (Court Reporter: Anthony Frisolone.) (Chee, Alvin)
	Request

392	Filed: 2/15/2015, Entered: None	Motion in Limine
	MOTION in Limine seeking to admit Bin Laden documents by USA as to Abid Naseer. (Ahmad, Zainab)


391	Filed: 2/15/2015, Entered: None	Letter
	Letter regarding additional discovery as to Abid Naseer (Canty, Michael)
	Request

406	Filed: 2/13/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Selection as to Abid Naseer held on 2/13/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury selection. Jury selection completed. Jury trial will commence on 2/17/15 at 10 AM. (Court Reporter: Holly Driscoll.) (Chee, Alvin)
	Request

390	Filed: 2/13/2015, Entered: None	Letter
	Letter enclosing additional Rule 16 discovery as to Abid Naseer (Ahmad, Zainab)
	Request

	Filed: 2/13/2015, Entered: None	Order
	ELECTRONIC ORDER: On the assumption that the offering of document labeled Bates Nos. 1/21/2015 - 1 through 1/21/2015 - 3 by the government may elicit an admissibility objection, the parties are directed to provide briefing on such an objection by 8:00 p.m. on February 16, 2015. Ordered by Judge Raymond J. Dearie on 2/13/2015. (Landsman-Roos, Nick)
	Request

405	Filed: 2/12/2015, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Trial Conference as to Abid Naseer held on 2/12/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for conference. Discussion held. (Court Reporter: Holly Driscoll.) (Chee, Alvin)
	Request

404	Filed: 2/12/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Selection as to Abid Naseer held on 2/12/2015.. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury selection. Prospective jurors interviewed. Jury selection will continue on 2/13/15. (Court Reporter: Holly Driscoll.) (Chee, Alvin)
	Request

403	Filed: 2/11/2015, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Selection as to Abid Naseer held on 2/11/2015. AUSA Zainab Ahmad, Celia Cohen, and Michael Canty; James Neuman as legal advisor for defendant. Case called for continuation of jury selection. Prospective jurors interviewed. Interviews will continue on 2/12/15. (Court Reporter: Holly Driscoll.) (Chee, Alvin)
	Request

389	Filed: 2/10/2015, Entered: None	Letter
	Letter Regarding Additional Discovery as to Abid Naseer (Cohen, Celia)
	Request

388	Filed: 2/10/2015, Entered: None	Order
	ORDER as to Abid Naseer: Defense counsel's request to allow paralegal Samantha Cabral to bring a cell phone into the courthouse for the duration of trial is approved. Ordered by Judge Raymond J. Dearie on 2/6/2015. (Chee, Alvin)
	Request

387	Filed: 2/3/2015, Entered: None	Motion in Limine
	MOTION in Limine by USA as to Abid Naseer. (Attachments: # (1) Exhibit A) (Canty, Michael)
	Request

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384	Filed: 2/3/2015, Entered: None	Letter
	Letter Regarding Additional Discovery as to Abid Naseer (Cohen, Celia)
	Request

	Filed: 2/3/2015, Entered: None	Order
	ELECTRONIC ORDER re 387: Any opposition to the government's motion in limine regarding the defendant's SIAC statement must be filed on or before February 16, 2015. Ordered by Judge Raymond J. Dearie on 2/3/2015. (Landsman-Roos, Nick)
	Request

386	Filed: 2/2/2015, Entered: None	Jury Selection
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Jury Selection as to Abid Naseer held on 2/2/2015. AUSA Zainab Ahmad, Celia Cohen and Michael Canty; James Neuman as legal advisor for defendant. Introductory remarks by Judge Dearie. Questionnaires handed out by Clerk's Office staff. Jury selection will continue on 2/10/15. (Court Reporter: Allan Sherman.) (Chee, Alvin)
	Request

385	Filed: 2/2/2015, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 2/2/2015. AUSA Zainab Ahmad, Celia Cohen and Michael Canty; James Neuman as legal advisor for defendant. Discussion held. Jury selection will begin this afternoon at 2 PM. Trial will commence when panel is selected. (Court Reporter: Allan Sherman.) (Chee, Alvin) (Main Document 385 replaced on 2/3/2015) (Chee, Alvin).
	Request

	Filed: 2/2/2015, Entered: None	Order
	ELECTRONIC ORDER: the government and the defendant are each directed to file proposed jury instructions by February 23, 2015. Ordered by Judge Raymond J. Dearie on 2/2/2015. (Landsman-Roos, Nick)
	Request

	Filed: 2/2/2015, Entered: None	order on motion in limine
	ELECTRONIC ORDER granting 371: For the reasons stated during the Court's January 21, 2015 status conference, the government's motion in limine to preclude the defendant from presenting arguments concerning jurisdiction to the jury is granted. Ordered by Judge Raymond J. Dearie on 2/2/2015. (Landsman-Roos, Nick)
	Request

383	Filed: 1/29/2015, Entered: None	Letter
	Letter Regarding Giglio Disclosure as to Abid Naseer (Cohen, Celia)
	Request

382	Filed: 1/26/2015, Entered: None	order on motion in limine
	MEMORANDUM & ORDER as to Abid Naseer: The government's [373] motion in limine to permit six MI-5 officers to testify at trial (1) using their personal identification numbers rather than their names, and (2) wearing disguises in the form of wigs and light makeup is granted. However, since the Court has not viewed the proposed disguises on any witness yet, this Order is without prejudice to future obligations should the disguises differ significantly from what has been described to this Court. C/M to pro se defendant. Ordered by Judge Raymond J. Dearie on 1/26/2015. (Chee, Alvin)
	Request

	Filed: 1/26/2015, Entered: None	Order on Motion to Take Deposition
	ELECTRONIC ORDER granting 375: For the reasons set forth in the government's application and stated during the Court's January 21, 2015 status conference, the government's motion to take a deposition pursuant to Rule 15 is granted. Ordered by Judge Raymond J. Dearie on 1/26/2015. (Landsman-Roos, Nick)
	Request

380	Filed: 1/23/2015, Entered: None	Letter
	Letter regarding internet search disclosure as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Canty, Michael)
	Request

379	Filed: 1/22/2015, Entered: None	Letter
	Letter Regarding Rule 15 Deposition as to Abid Naseer (Cohen, Celia)
	Request

378	Filed: 1/21/2015, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 1/21/2015. AUSA Zainab Ahmad, Celia Cohen and Michael Canty; James Neuman as legal advisor for defendant. Discussion held. Jury selection will begin on 2/2/15. Trial will commence when panel is selected. (Court Reporter : Michele Nardone.) (Chee, Alvin)
	Request

377	Filed: 1/21/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 1/7/2015, before Judge Raymond Dearie. Court Reporter/Transcriber Richard W. Barry, Telephone number 718-613-2505. Email address: rwbarrycourtreporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/11/2015. Redacted Transcript Deadline set for 2/23/2015. Release of Transcript Restriction set for 4/21/2015. (Barry, Richard)
	Request

376	Filed: 1/15/2015, Entered: None	Applicable Party
	ORDER as to Abid Naseer: Request for authorization of funds for Rule 15 deposition approved. Ordered by Judge Raymond J. Dearie on 1/13/2015. (Chee, Alvin)
	Request

375	Filed: 1/15/2015, Entered: None	Motion to Take Deposition
	MOTION to Take Deposition by USA as to Abid Naseer. (Attachments: # (1) Exhibit A) (Canty, Michael)
	Request

	Filed: 1/15/2015, Entered: None	Order
	ELECTRONIC ORDER re 375: Any opposition to the government's application to take a Rule 15 deposition must be filed on or before January 22, 2015. Ordered by Judge Raymond J. Dearie on 1/15/2015.
	Request

374	Filed: 1/13/2015, Entered: None	USCA Mandate
	MANDATE of USCA (certified copy) as to Abid Naseer. Appellee moves to dismiss the appeal. This Court has determined that it lacks jurisdiction over thisappeal because a final order has not been issued by the District Court. It is ORDERED that Appellees motion is GRANTED and the appeal is DISMISSED. Issued as Mandate: 1/13/15. (McGee, Mary Ann)
	Request

373	Filed: 1/12/2015, Entered: None	Motion in Limine
	MOTION in Limine to allow undercover officers to testify using identification numbers and wearing light disguise by USA as to Abid Naseer. (Ahmad, Zainab)
	Request

372	Filed: 1/9/2015, Entered: None	Letter
	Letter Regarding Expert Disclosure as to Abid Naseer (Cohen, Celia)
	Request

371	Filed: 1/9/2015, Entered: None	Motion in Limine
	MOTION in Limine to preclude the defendant from presenting arguments concerning extraterritorial jurisdiction to the jury by USA as to Abid Naseer. (Ahmad, Zainab)
	Request

370	Filed: 1/7/2015, Entered: None	Letter
	Letter to standby counsel memorializing production of certain 3500 material as to Abid Naseer (Ahmad, Zainab)
	Request

369	Filed: 1/7/2015, Entered: None	Letter
	Letter to standby counsel memorializing production of classified discovery as to Abid Naseer (Ahmad, Zainab)
	Request

368	Filed: 1/7/2015, Entered: None	Order
	ORDER as to Abid Naseer: Ordered that the MDC allow the following clothing to be admitted for defendant's upcoming trial: two slacks; two shirts; one sweater; two ties; two pairs of socks; one pair of shoes; one belt. Ordered by Judge Raymond J. Dearie on 1/6/2015. (Chee, Alvin)
	Request

367	Filed: 1/7/2015, Entered: None	Order
	PROTECTIVE ORDER Regarding 3500 Material as to Abid Naseer. Ordered by Judge Raymond J. Dearie on 1/7/2015. (Chee, Alvin)
	Request

366	Filed: 1/7/2015, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 1/7/2015. AUSA Zainab Ahmad, Celia Cohen and Michael Canty; James Neuman as legal advisor for defendant. Discussion held. Case adjourned to 1/21/15 at 11 AM for pretrial conference. (Court Reporter: Richard Barry.) (Chee, Alvin)
	Request

365	Filed: 1/7/2015, Entered: None	Motion for Protective Order
	MOTION for Protective Order regarding 3500 material by USA as to Abid Naseer. (Attachments: # (1) Proposed Order) (Ahmad, Zainab)
	Request

364	Filed: 1/6/2015, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on December 31, 2014, before Judge Dearie. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/27/2015. Redacted Transcript Deadline set for 2/6/2015. Release of Transcript Restriction set for 4/6/2015. (Tolkin, Ronald)
	Request

363	Filed: 12/31/2014, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 12/31/2014. AUSA Zainab Ahmad and Michael Canty; James Neuman as legal advisor for defendant. Discussion held. Case adjourned to 1/7/15 at 11 AM. (Court Reporter: Ron Tolkin.) (Chee, Alvin)
	Request

362	Filed: 12/31/2014, Entered: None	Order on Motion for protective order
	PROTECTIVE ORDER as to Abid Naseer. Ordered by Judge Raymond J. Dearie on 12/31/2014. (Chee, Alvin)
	Request

361	Filed: 12/30/2014, Entered: None	Order
	MEMORANDUM & ORDER as to Abid Naseer granting the government's request to keep the names, addresses, and workplaces of members of the jury anonymous and denying the Government's partially sequester the jury, subject to further consideration as may be necessary in the course of trial.. Ordered by Judge Raymond J. Dearie on 12/30/2014. (Marziliano, August)
	Request

	Filed: 12/29/2014, Entered: None	Scheduling Order
	ELECTRONIC SCHEDULING ORDER as to Abid Naseer. Counsel orally request a status conference be set; Court approves joint request and schedules a Status Conference for 12/31/2014 at 11:30 AM in Courtroom 10A South. So Ordered. Judge Raymond J. Dearie. Dated: 12/29/2014. (Mulqueen, Ellen)
	Request

360	Filed: 12/24/2014, Entered: None	Affidavit
	Objection by Abid Naseer in opposition to [346] Letter application for an anonymous jury. (Marziliano, August)
	Request

359	Filed: 12/24/2014, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on 06-26-2014, before Judge Dearie. Court Reporter/Transcriber Lisa Schwam, Telephone number 718-613-2268. Email address: LisaSchwam@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/14/2015. Redacted Transcript Deadline set for 1/26/2015. Release of Transcript Restriction set for 3/24/2015. (Schwam, Lisa)
	Request

358	Filed: 12/24/2014, Entered: None	Motion for Protective Order
	MOTION for Protective Order regarding 3500 Material by USA as to Abid Naseer. (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Ahmad, Zainab)
	Request

357	Filed: 12/23/2014, Entered: None	Letter
	Letter from the government requesting certain procedures be employed in the context of defendant's Rule 15 deposition request as to Abid Naseer (Ahmad, Zainab)
	Request

356	Filed: 12/23/2014, Entered: None	Letter
	Letter opposing, in part, defendant's motion to conduct Rule 15 depositions subject to certain procedural protections for a witness (redacted) as to Abid Naseer (Cohen, Celia)
	Request

354	Filed: 12/22/2014, Entered: None	Sealed
	Letter opposing, in part, defendant's motion to conduct Rule 15 depositions subject to certain procedural protections for a witness as to Abid Naseer (Ahmad, Zainab)
	Request

353	Filed: 12/19/2014, Entered: None	Letter
	Letter dated 12/17/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie, advising the Court that he is able to access and view files that are on the hard drives. (Chee, Alvin)
	Request

351	Filed: 12/17/2014, Entered: None	Sealed
	Letter regarding Rule 15 depositions as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Neuman, James)
	Request

350	Filed: 12/17/2014, Entered: None	Letter
	Letter Regarding Rule 15 Depositions as to Abid Naseer (Cohen, Celia)
	Request

349	Filed: 12/12/2014, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 12/12/2014. AUSA Zainab Ahmad and Celia Cohen; James Neuman as legal advisor for defendant. Discussion held. Defendant's response to government's motion for an anonymous jury is due on 12/19/14. Case adjourned to 1/7/15 at 11 AM. Should parties request an earlier court date, they are advised to notify chambers. (Court Reporter: Tony Mancuso.) (Chee, Alvin)
	Request

348	Filed: 12/9/2014, Entered: None	Letter
	Letter Regarding Notice of Expert as to Abid Naseer (Cohen, Celia)
	Request

347	Filed: 12/5/2014, Entered: None	Order
	ORDER as to Abid Naseer: Any opposition to the Government's Motion for Anonymous Jury, ECF No. 346, is due on or before Friday, December 19, 2014. C/M. Ordered by Judge Raymond J. Dearie on 12/5/2014. (Chee, Alvin)
	Request

346	Filed: 12/4/2014, Entered: None	Letter
	Letter Motion For an Anonymous Jury as to Abid Naseer (Cohen, Celia)
	Request

345	Filed: 11/25/2014, Entered: None	Motion for Bill of Particulars
	MOTION for Bill of Particulars by Abid Naseer. (Chee, Alvin)
	Request

344	Filed: 11/25/2014, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 11/25/2014. AUSA Ameet Kabrawala for Nadia Moore; James Neuman for defendant. Discussion held. Defendant's motion/request for grand jury minutes (docket entry #335) denied. Defendant hands up to Court his motion for bill of particulars. Clerk of Court will electronically file motion. Case adjourned to 1/7/15 at 11 AM. Should parties request an earlier court date, they are advised to notify chambers. (Court Reporter: Nicole Canales.) (Chee, Alvin)
	Request

343	Filed: 11/20/2014, Entered: None	Letter
	Letter notice of expert testimony as to Abid Naseer (Canty, Michael)
	Request

342	Filed: 11/10/2014, Entered: None	Letter
	Letter in response to defendant's applications as to Abid Naseer (Canty, Michael)
	Request

341	Filed: 11/10/2014, Entered: None	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Michael P Canty appearing for USA. (Canty, Michael)
	Request

	Filed: 11/5/2014, Entered: None	Order
	ORDER as to Abid Naseer re 336 Letter: Attorneys for the government are to electronically file a response to defendant Abid Naseer's letter dated September 25, 2014 336 no later than November 14, 2014. So Ordered by Chief Magistrate Judge Steven M. Gold on 11/5/2014. (Vasquez, Lea)
	Request

339	Filed: 10/2/2014, Entered: None	Order
	ORDER as to Abid Naseer re [336] Letter regarding access to discovery materials: The Court directs the U.S. Attorney to address and solve this problem and report to assigned Magistrate Judge. C/M by chambers. Ordered by Judge Raymond J. Dearie on 10/2/2014. (Chee, Alvin)
	Request

338	Filed: 10/2/2014, Entered: None	Order
	ORDER as to Abid Naseer re [335] Transcript Request filed by Abid Naseer: Denied without prejudice to appropriate explication and legal justification. C/M by chambers. Ordered by Judge Raymond J. Dearie on 10/2/2014. (Chee, Alvin)
	Request

337	Filed: 10/2/2014, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Abid Naseer held on September 19, 2014, before Judge Raymond Dearie. Court Reporter/Transcriber Sherry Bryant, Telephone number 718-613-2636. Email address: sbryant102@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2014. Redacted Transcript Deadline set for 11/3/2014. Release of Transcript Restriction set for 12/31/2014. (Bryant, Sherry)
	Request

336	Filed: 10/1/2014, Entered: None	Letter
	Letter dated 9/25/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie advising the Court of difficulties in accessing the discovery material provided by the government. (Chee, Alvin)
	Request

335	Filed: 10/1/2014, Entered: None	Transcript Request
	Letter dated 9/29/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie requesting transcripts of the grand jury proceedings as well as the minutes conducted before Magistrate Judge Reyes on 6/30/10 and 7/7/10. (Chee, Alvin)
	Request

334	Filed: 9/29/2014, Entered: None	Letter
	Letter Regarding Status of Discovery as to Abid Naseer (Cohen, Celia)
	Request

333	Filed: 9/19/2014, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 9/19/2014. AUSA Zainab Ahmad; James Neuman as legal advisor for defendant. Discussion held. Defendant will reply to government's response (document #330) to defendant's motion to suppress (document #328) on or before 9/29/14. Court is advised that government's case will take five days to try. Parties are reminded that jury selection and trial will commence on 1/26/15. Case adjourned to 11/25/14 at 11 AM. (Court Reporter: Sherry Bryant.) (Chee, Alvin)
	Request

	Filed: 9/17/2014, Entered: None	Electronic Index to Record on Appeal
	Electronic Index to Record on Appeal as to Abid Naseer sent to US Court of Appeals 332 Notice of Appeal - Interlocutory, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
	Request

331	Filed: 9/3/2014, Entered: None	Letter
	Letter dated 8/29/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie, requesting that the conference currently set for 10/19/14 be advanced to the first week in September. (Chee, Alvin)
	Request

332	Filed: 9/2/2014, Entered: None	Notice of Appeal - Interlocutory
	NOTICE OF APPEAL (Interlocutory) by Abid Naseer re [327] Order on Motion to Dismiss filed 8/6/14. No fee paid. Although Defendant is filing this Appeal Pro Se, he is represented by a CJA Attorney. Service done electronically. Please Note: This Notice of Appeal was mistakenly sent by the Defendant directly to the USCA. It was stamp filed there on 9/2/14, and then forwarded to the District Court where it was received 9/15/14. (McGee, Mary Ann)
	Request

330	Filed: 9/2/2014, Entered: None	Letter
	Letter responding to defendant's motion to suppress (docket entry 328) as to Abid Naseer (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) (Ahmad, Zainab)
	Request

	Filed: 8/22/2014, Entered: None	Order
	ELECTRONIC RESCHEDULING ORDER as to Abid Naseer, Due to the unavailability of James Neuman, Legal Advisor to defendant, the Status Conference currently scheduled for 9/18/14 is RESCHEDULED to 9/19/2014 at 2:30 PM in Courtroom 10A South before the undersigned. Should counsel have any questions, they are advised to phone Ms. Mulqueen at 718-613-2435. So Ordered. Judge Raymond J. Dearie. Dated: 8/22/2014. (Mulqueen, Ellen)
	Request

329	Filed: 8/20/2014, Entered: None	Order
	ORDER as to Abid Naseer re [328] Letter regarding FISA material: Forward copies to all counsel; government response by 9/2/14. Ordered by Judge Raymond J. Dearie on 8/20/2014. (Chee, Alvin)
	Request

328	Filed: 8/20/2014, Entered: None	Letter
	Letter dated 8/5/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie regarding FISA material and requesting copies of all letters and motions submitted by defense. (Chee, Alvin)
	Request

327	Filed: 8/6/2014, Entered: None	Order on Motion to Dismiss
	MEMORANDUM & ORDER as to Abid Naseer: Defendant's [318] and [321] motions to dismiss the indictment and for a suppression hearing are denied. C/M. Ordered by Judge Raymond J. Dearie on 8/6/2014. (Chee, Alvin)
	Request

326	Filed: 7/25/2014, Entered: None	Motion Hearing
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Motion Hearing as to Abid Naseer held on 7/25/2014. AUSA Celia Cohen; James Neuman acting as legal adviser for defendant. Case called for oral argument on defendant's pretrial motions to the Court, document #321. Defendant is proceeding pro se with Mr. Neuman as his legal adviser. Discussion held. Court will issue an opinion shortly. Court continues the exclusion of time over the objection of defendant. Jury selection and trial set for 1/26/15. Next court conference scheduled for 9/18/14 at 11 AM. (Court Reporter: Fred Guerino.) (Chee, Alvin)
	Request

325	Filed: 7/24/2014, Entered: None	Order
	ORDER as to Abid Naseer re [324] Letter requesting adjournment of oral argument scheduled for 7/25/14: Application denied. Ordered by Judge Raymond J. Dearie on 7/24/2014. (Chee, Alvin)
	Request

324	Filed: 7/22/2014, Entered: None	Letter
	Letter Requesting Adjournment as to Abid Naseer (Cohen, Celia)
	Request

323	Filed: 7/10/2014, Entered: None	Letter
	Letter In Response to Defendant's Motions (Dkt 321) as to Abid Naseer (Cohen, Celia)
	Request

322	Filed: 6/26/2014, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 6/26/2014. AUSA Celia Cohen; Steven Brounstein and James Neuman for defendant. Defendant advises Court that he wishes to proceed pro se, requests Mr. Brounstein be relieved as counsel and Mr. Neuman be permitted to remain as his legal advisor. Discussion held. Court: Mr. Brounstein is relieved as counsel. Mr. Neuman will remain as legal advisor. Defendant hands up to Court a two page document "Pretrial Motions to the Court to Make Judgment." Document will be electronically filed. Government response to document due 7/10/14. Oral argument scheduled for 7/25/14 at 2 PM. Defendant advises Court that his issue as described in his letter of 6/19/14 (document #319) has been resolved. Briefing schedule previously set on 5/2/14 as to discovery and substantive motions remains as set. (Court Reporter: Lisa Schwam.) (Chee, Alvin)
	Request

321	Filed: 6/26/2014, Entered: None	Letter
	Letter dated 6/26/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie submitting pretrial motions. (Document was handed up to Judge Dearie in open court on 6/26/14). (Chee, Alvin)
	Request

320	Filed: 6/20/2014, Entered: None	Memorandum, Opinion
	MEMORANDUM OF DECISION & PROTECTIVE ORDER as to Abid Naseer: The Court grants the government's motion for a protective order pursuant to CIPA Section 4 and Federal Rule of Criminal Procedure 16(d)(1). The government need not disclose the classified documents upon which the classified summaries are based. The classified summaries and the information they contain may not be shared with the defendant personally. In addition, to the extent that the classified materials that the government seeks to delete from discovery fit the descriptions of those materials in the CIPA Motion, the government need not disclose those materials to the defense. Finally, the government is ordered to maintain for appeal a record of the classified materials shown to the Court on 3/19/14, the records provided to the Court on 4/14/14, and the letter dated 5/7/14. Ordered by Judge Raymond J. Dearie on 6/20/2014. (Chee, Alvin)
	Request

	Filed: 6/20/2014, Entered: None	Order
	ELECTRONIC ORDER as to Abid Naseer. Due to the unexpected unavailability of defense counsel, the status conference currently scheduled for June 20, 2014 is rescheduled to 6/26/2014 at 10:30 AM in Courtroom 10A South before the undersigned. All counsel have confirmed their availability. So Ordered. Judge Raymond J. Dearie. Dated: 6/20/2014. (Mulqueen, Ellen)
	Request

319	Filed: 6/19/2014, Entered: None	Letter
	Letter dated 6/17/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie, requesting that the Court order the MDC to provide Halal meals. (Chee, Alvin)
	Request

	Filed: 6/17/2014, Entered: None	Scheduling Order
	ELECTRONIC SCHEDULING ORDER as to Abid Naseer. Counsel are advised that a STATUS CONFERENCE is scheduled for 6/20/2014 at 12:00 PM before the undersigned. Counsel have confirmed their availability. So Ordered. Judge Raymond J. Dearie. Dated: 6/17/2014. (Mulqueen, Ellen)
	Request

318	Filed: 6/13/2014, Entered: None	Motion to Dismiss
	MOTION to Dismiss and pretrial motions by Abid Naseer, pro se. (Chee, Alvin)
	Request

316	Filed: 6/10/2014, Entered: None	USCA Mandate
	MANDATE of USCA (certified copy) as to Adis Medunjanin It is Ordered that the judgment of the District Court is AFFIRMED in accordance with the opinion of this court. Issued as Mandate: 6/10/14. (Attachments: # (1) Opinion) (McGee, Mary Ann)
	Request

315	Filed: 6/9/2014, Entered: None	Letter
	Letter From the Bureau of Prisons as to Abid Naseer (Cohen, Celia)
	Request

317	Filed: 6/6/2014, Entered: None	Letter
	Letter dated 6/2/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie, advising of his decision to substitute counsel. (Chee, Alvin)
	Request

314	Filed: 5/30/2014, Entered: None	Letter
	Letter dated 5/26/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie, advising of his intention to assert his right to speedy trial. (Chee, Alvin)
	Request

	Filed: 5/30/2014, Entered: None	Order
	ELECTRONIC ORDER as to Abid Naseer re 314 Letter asserting right to speedy trial: Copies to counsel. Ordered by Judge Raymond J. Dearie on 5/30/2014. (Chee, Alvin)
	Request

	Filed: 5/29/2014, Entered: None	Order
	ELECTRONIC ORDER as to Abid Naseer re 313 Letter of defendant dated 5/21/2014. Clerk directed to forward copy of letter to counsel. The Court invites comment on or before 6/9/14. (copy of letter mailed to counsel) So Ordered. Judge Raymond J. Dearie. Dated: 5/29/2014. (Mulqueen, Ellen)
	Request

313	Filed: 5/27/2014, Entered: None	Letter
	Letter dated 5/21/14 from Abid Naseer, pro se, to Judge Raymond J. Dearie requesting a hearing with the Court to address his housing situation at MDC. (Chee, Alvin)
	Request

312	Filed: 5/2/2014, Entered: None	Order on Motion for protective order
	PROTECTIVE ORDER REGARDING CLASSIFIED INFORMATION as to Abid Naseer. Ordered by Judge Raymond J. Dearie on 5/2/2014. (Chee, Alvin)
	Request

311	Filed: 5/2/2014, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 5/2/2014. AUSA Zainab Ahmad and Celia Cohen; Steven Brounstein and James Neuman for defendant. Discussion held. Parties advise that the estimated length of trial is two to three weeks. Court sets following briefing schedule: Discovery motion(s) due 8/1/14; government response due 8/18/14; substantive motion(s) due 9/30/14; government response due 10/15/14. Case adjourned to 10/7/14 at 11 AM. Case previously designated as complex. Exclusion continues. (Court Reporter: Victoria Torres Butler.) (Chee, Alvin)
	Request

310	Filed: 5/1/2014, Entered: None	Motion for Protective Order
	MOTION for Protective Order Regarding Classified Information by USA as to Abid Naseer. (Attachments: # (1) Proposed Order) (Ahmad, Zainab)
	Request

	Filed: 4/28/2014, Entered: None	Order
	ELECTRONIC ORDER as to Abid Naseer. Please note that the Status Conference previously scheduled for 4/30/14 has been rescheduled to 5/2/2014 at 12:00 PM in Courtroom 10A South before the undersigned. All counsel have confirmed their availability. So Ordered. Judge Raymond J. Dearie. Dated: 4/28/2014. (Mulqueen, Ellen)
	Request

	Filed: 4/24/2014, Entered: None	Notice (other)
	NOTICE TO COUNSEL as to Abid Naseer: At the oral request of defense counsel due to his unavailability at 12:30pm on 4/30/14, the time of the Status Conference is changed from 12:30pm to 10:45am. Government counsel have confirmed their availability. (Mulqueen, Ellen)
	Request

	Filed: 4/21/2014, Entered: None	Order
	ELECTRONIC RESCHEDULING ORDER as to Abid Naseer. Due to the unavailability of the Court, the Status Conference previously scheduled for 4/23/2014 has been rescheduled to 4/30/2014 at 12:30 PM in Courtroom 10A South before the undersigned. All counsel have confirmed their availability. So Ordered. Judge Raymond J. Dearie. Dated: 4/21/2014. (Mulqueen, Ellen)
	Request

309	Filed: 3/17/2014, Entered: None	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Celia Cohen appearing for USA. (Cohen, Celia)
	Request

308	Filed: 3/12/2014, Entered: None	Order
	ORDER as to Abid Naseer re [307] Letter confirming government's lack of objection to Court's conditional grant of its CIPA Section 4 Motion as to Abid Naseer. So Ordered by Judge Raymond J. Dearie on 3/11/2014. (Lee, Tiffeny)
	Request

307	Filed: 3/10/2014, Entered: None	Letter
	Letter confirming government's lack of objection to Court's conditional grant of its CIPA Section 4 Motion as to Abid Naseer (Ahmad, Zainab)
	Request

306	Filed: 3/7/2014, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 3/7/2014. AUSA Zainab Ahmad; Steven Brounstein and James Neuman for defendant. Discussion held. Case previously designated as complex, exclusion continues. Case adjourned to 4/23/14 at 12 PM. (Court Reporter: Nicole Canales.) (Chee, Alvin)
	Request

305	Filed: 2/10/2014, Entered: None	Letter
	Letter dated 2/3/14 from Abid Naseer, pro se, to Hon. Raymond J. Dearie offering his view on the background of the case and requesting that the Court order the government to disclose exchanges of communication regarding his extradition to the United States. (Chee, Alvin)
	Request

	Filed: 1/23/2014, Entered: None	Order
	ELECTRONIC ORDER as to Abid Naseer re 304 Government letter dated 1/22/14 requesting adjournment of conference currently scheduled for 1/24/14. Court notes that defense counsel consents to adjournment. Request is Approved. Conference rescheduled to 3/7/2014 at 11:00am. Should counsel require an early conference, they are advised to phone Ms. Mulqueen at 718-613-2435. So Ordered. Judge Raymond J. Dearie. Dated: 1/23/2014. (Mulqueen, Ellen)
	Request

304	Filed: 1/22/2014, Entered: None	Letter
	Letter requesting an adjournment of the next status conference as to Abid Naseer (Berger, Berit)
	Request

303	Filed: 11/19/2013, Entered: None	Order
	ORDER as to Abid Naseer re [302] Letter requesting an extension of time to file CIPA motion: Application granted. Government's motion due 2/7/14. Ordered by Judge Raymond J. Dearie on 11/19/2013. (Chee, Alvin)
	Request

302	Filed: 11/18/2013, Entered: None	Letter
	Letter requesting extension of time to file CIPA motion as to Abid Naseer (Berger, Berit)
	Request

	Filed: 11/13/2013, Entered: None	Order
	ELECTRONIC ORDER as to Zarein Ahmedzay re 301 Letter. Sentencing, at the request of government counsel and with no opposition from defense counsel, has been rescheduled to 5/14/2014 at 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie. SO ORDERED. Judge Raymond J. Dearie. Dated: 11/13/2013. (Mulqueen, Ellen)
	Request

301	Filed: 11/6/2013, Entered: None	Letter
	Letter requesting adjournment of sentencing as to Zarein Ahmedzay (Berger, Berit)
	Request

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300	Filed: 9/27/2013, Entered: None	CJA 20 Appointment
	CJA 20 as to Abid Naseer: Appointment of Attorney James E. Neuman for Abid Naseer. Ordered by Judge Raymond J. Dearie on 9/27/2013. (Chee, Alvin)
	Request

299	Filed: 9/27/2013, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 9/27/2013. AUSA Zainab Ahmad; Steve Brounstein and James Neuman for defendant. Discussion held. Court approves request for appointment of co-counsel James Neuman as discussed on the record. Government's motion due 12/9/13. Case previously designated as complex, exclusion continues. Next conference scheduled for 1/24/14 at 12 noon. Should counsel wish an earlier date, they are advised to phone chambers. (Court Reporter: Charisse Kitt.) (Chee, Alvin)
	Request

298	Filed: 9/25/2013, Entered: None	motion for discovery
	MOTION for Discovery Seeking Pretrial Conference Pursuant to CIPA by USA as to Abid Naseer. (Ahmad, Zainab)
	Request

	Filed: 9/18/2013, Entered: None	Order
	ELECTRONIC RESCHEDULING ORDER as to Abid Naseer. Please note that due to the unavailability of the Court, the Status Conference previously scheduled for 9/19/13 has been rescheduled to 9/27/2013 at 12:00 PM in Courtroom 10A South before Judge Raymond J. Dearie. All counsel have confirmed their availability. So Ordered. Judge Raymond J. Dearie. Dated: 9/18/2013. (Mulqueen, Ellen)
	Request

297	Filed: 8/2/2013, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 8/2/2013. AUSA Zainab Ahmad; Steve Brounstein for defendant. Discussion held. Defense counsel advises that his client does not have library, computer or phone access at the MDC. Court will look into the matter and report back to defense counsel. Case previously designated as complex. Case adjourned to 9/19/13 at 10 AM. (Court Reporter: Lisa Schwam.) (Chee, Alvin)
	Request

296	Filed: 6/4/2013, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel James Neuman by Abid Naseer. (Brounstein, Steven)
	Request

295	Filed: 5/20/2013, Entered: None	Order
	ORDER as to Abid Naseer re [294] Letter requesting an adjournment of the 5/29/13 conference: Granted. Conference set for 8/2/13 at 10 AM. Time excluded. Ordered by Judge Raymond J. Dearie on 5/18/2013. (Chee, Alvin)
	Request

294	Filed: 5/14/2013, Entered: None	Letter
	Letter requesting an adjournment of the May 29, 2013 status conference as to Abid Naseer (Ahmad, Zainab)
	Request

293	Filed: 5/14/2013, Entered: None	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Zainab Ahmad appearing for USA. (Ahmad, Zainab)
	Request

	Filed: 5/8/2013, Entered: None	Order
	ELECTRONIC ORDER as to Zarein Ahmedzay re 292 Letter, Granting adjournment request of government of sentence currently scheduled for 5/10/13. Sentence rescheduled to 11/8/2013 at 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie. So Ordered by Judge Raymond J. Dearie on 5/8/2013. (Mulqueen, Ellen)
	Request

292	Filed: 5/7/2013, Entered: None	Letter
	Letter requesting adjournment of sentencing as to Zarein Ahmedzay (Berger, Berit)
	Request

291	Filed: 4/10/2013, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Zarein Ahmedzay held on 04/23/10, before Judge Steven Gold. Court Reporter/Transcriber Lisa Schmid, Telephone number (718)613-2644. Email address: LisaSchmidCCR.RMR@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/1/2013. Redacted Transcript Deadline set for 5/13/2013. Release of Transcript Restriction set for 7/9/2013. (Schmid, Lisa)
	Request

290	Filed: 4/4/2013, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah held on 02/25/2010, before Judge Raymond Dearie. Court Reporter/Transcriber Lisa Schmid, Telephone number (718)613-2644. Email address: LisaSchmidCCR.RMR@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/25/2013. Redacted Transcript Deadline set for 5/6/2013. Release of Transcript Restriction set for 7/3/2013. (Schmid, Lisa)
	Request

289	Filed: 3/7/2013, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Abid Naseer held on 3/7/2013. AUSA David Bitkower; Steve Brounstein for defendant. Discussion held. Case previously designated as complex, exclusion continues. Case adjourned to 5/29/13 at 10 AM. (Court Reporter: Ron Tolkin.) (Chee, Alvin)
	Request

288	Filed: 3/7/2013, Entered: None	Letter
	Letter Memorializing the Provision of Discovery as to Abid Naseer (Bitkower, David)
	Request

287	Filed: 3/7/2013, Entered: None	Letter
	Letter Responding to Defendant's Letter of February 7, 2013 as to Abid Naseer (Bitkower, David)
	Request

286	Filed: 2/7/2013, Entered: None	Letter
	Letter letter requesting retrun of privileged documents as to Abid Naseer (Brounstein, Steven)
	Request

285	Filed: 1/11/2013, Entered: None	Affidavit
	AFFIDAVIT/AFFIRMATION by USA as to Abid Naseer (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) (Bitkower, David)
	Request

284	Filed: 1/11/2013, Entered: None	Order on Motion to unseal document
	ORDER re [280] Motion to Unseal Document as to Abid Naseer (4). Clerk will advise petitioners and file affidavit with Clerk of Court. So Ordered by Judge Raymond J. Dearie on 1/11/2013. (Lee, Tiffeny)
	Request

283	Filed: 1/10/2013, Entered: None	Response to motion
	RESPONSE to Motion re [280] MOTION to Unseal Document requesting that the Court order the government to publicly file extradition papers filed by the United States government with British authorities as to Abid Naseer (Bitkower, David)
	Request

282	Filed: 1/9/2013, Entered: None	CJA 20 - Authorization to Pay
	CJA 20 as to Adis Medunjanin: Authorization to Pay Stephanie Carvlin. Voucher # 121002000244.. Ordered by Judge Raymond J. Dearie on 9/28/12. (Rios, Laura)
	Request

281	Filed: 1/8/2013, Entered: None	Order
	ORDER as to Abid Naseer re [280] MOTION for Access to Extradition Papers: Response from U.S. Attorney and defense counsel by 1/10/13. Ordered by Judge Raymond J. Dearie on 1/8/2013. (Chee, Alvin)
	Request

280	Filed: 1/8/2013, Entered: None	Motion to Unseal Document
	MOTION to Unseal Document requesting that the Court order the government to publicly file extradition papers filed by the United States government with British authorities as to Abid Naseer by New York Times, Newsday, Associated Press and New York Daily News as to Abid Naseer. (Chee, Alvin)
	Request

279	Filed: 1/7/2013, Entered: None	Financial Affidavit - CJA 23
	CJA 23 Financial Affidavit by Abid Naseer. (Chee, Alvin)
	Request

278	Filed: 1/7/2013, Entered: None	Order of Detention
	ORDER OF DETENTION PENDING TRIAL as to Abid Naseer. Ordered by Judge Raymond J. Dearie on 1/7/2013. (Chee, Alvin)
	Request

277	Filed: 1/7/2013, Entered: None	Order
	STIPULATION AND ORDER Regarding Discovery Materials as to Abid Naseer. Ordered by Judge Raymond J. Dearie on 1/7/2013. (Chee, Alvin)
	Request

276	Filed: 1/7/2013, Entered: None	CJA 20 Appointment
	CJA 20 as to Abid Naseer: Appointment of Attorney Steven Lloyd Brounstein for Abid Naseer. Ordered by Judge Raymond J. Dearie on 1/7/2013. (Chee, Alvin)
	Request

275	Filed: 1/7/2013, Entered: None	arraignment
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Arraignment as to Abid Naseer (4) Count 3ss-4ss,10ss held on 1/7/2013. AUSA David Bitkower, James Loonam and Zainab Ahmad; Steve Brounstein for defendant. Defendant waives reading of indictment and enters a plea of not guilty to all counts of the indictment. Discussion held. Court: Case designated as complex. Stipulation and Order handed up to Court. Court executes Order. Order will be docketed and filed with the Clerk. Defense counsel does not have a bail application at this time. Defendant is ordered remanded. Case adjourned to 3/7/13 at 12 PM. (Court Reporter: Charisse Kitt.) (Chee, Alvin)
	Request

274	Filed: 1/7/2013, Entered: None	Letter
	Letter Providing Discovery as to Abid Naseer (Bitkower, David)
	Request

	Filed: 12/17/2012, Entered: None	order on motion for leave to appeal in forma pauperis
	ORDER granting 272 Motion for Leave to Appeal In Forma Pauperis as to Adis Medunjanin (1). Ordered by Judge John Gleeson on 12/17/2012. (O'Reilly, Helen)
	Request

273	Filed: 12/4/2012, Entered: None	Affidavit in Support of Motion
	AFFIDAVIT in Support re [272] MOTION for Leave to Appeal In Forma Pauperis (Attachments: # (1) Exhibit A) (Gottlieb, Robert)
	Request

272	Filed: 12/4/2012, Entered: None	motion for leave to appeal in forma pauperis
	MOTION for Leave to Appeal In Forma Pauperis by Adis Medunjanin. (Gottlieb, Robert)
	Request

271	Filed: 11/28/2012, Entered: None	NOTICE OF APPEAL- Final Judgment
	NOTICE OF APPEAL by Adis Medunjanin re [269] Judgment. No fee paid. Defense attorney referenced on the Notice of Appeal is retained. Service done electronically. (Manuel, Germaine)
	Request

	Filed: 11/28/2012, Entered: None	Electronic Index to Record on Appeal
	Electronic Index to Record on Appeal as to Adis Medunjanin sent to US Court of Appeals 271 Notice of Appeal - Final Judgment. Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Manuel, Germaine)
	Request

	Filed: 11/28/2012, Entered: None	Appeal Filing Fee Due
	APPEAL FILING FEE DUE re 271 Notice of Appeal - Final Judgment. Please either come to the clerks office or mail the filing fee in the amount of $455.00. (Manuel, Germaine)
	Request

269	Filed: 11/27/2012, Entered: None	judgment
	JUDGMENT as to Adis Medunjanin (1), Count(s) 1, 1s, 1ss, 1sss, 2, 2s, 2ss, 2sss, 3s-4s, 3ss, 3sss, 4ss, 4sss, 5s, 5ss, 5sss, 7ss, 7sss, 8ss, 8sss, 9ss, 9sss, All open counts are dismissed on the motion of the U.S.; Count(s) 1ssss,2ssss,3ssss,4ssss,5ssss,7ssss,8ssss,9ssss,11ssss. 65 years of imprisonment on Counts 1,2,7 and 8. 15 years imprisonment on Counts 3 and 4. Ten years of imprisonment on Count 5. 30 years of imprisonment of Count on Count 9. Life Imprisonment on Count 11. The sentence of imprisonment on Counts 1,2,3,4,5,7 and 8 are to run concurrently with each other. The sentences of imprisonment on Counts 9 and 11 are to run consecutively. The concurrent sentences on Counts 1,2,3,4,5,7,8 are to run consecutively to the sentences on Counts 9 and 11. The total imprisonment time is (Life) plus ninety-five years. The court recommends to the bureau of prisons for incarceration at the MCC in New York until the filing of the appeal papers,. Then to an FCI as close to New York as possible. No term of supervised release was imposed. $900 special assessment.;. Ordered by Judge John Gleeson on 11/26/2012. (Piper, Francine)
	Request

268	Filed: 11/16/2012, Entered: None	sentencing
	Minute Entry for proceedings held before Judge John Gleeson:Sentencing held on 11/16/2012 for Adis Medunjanin (1), Count(s) 1, 1s, 1ss, 1sss, 2, 2s, 2ss, 2sss, 3s-4s, 3ss, 3sss, 4ss, 4sss, 5s, 5ss, 5sss, 7ss, 7sss, 8ss, 8sss, 9ss, 9sss, All open counts are dismissed on the motion of the U.S.; Count(s)1ssss,2ssss,3ssss,4ssss,5ssss,7ssss,8ssss,9ssss, 11ssss, 65 years of imprisonment on Counts 1,2,7 and 8. 15 years imprisonment on Counts 3 and 4. Ten years of imprisonment on Count 5. 30 years of imprisonment of Count on Count 9. Life Imprisonment on Count 11. The sentence of imprisonment on Counts 1,2,3,4,5,7 and 8 are to run concurrently with each other. The sentences of imprisonment on Counts 9 and 11 are to run consecutively. The concurrent sentences on Counts 1,2,3,4,5,7,8 are to run consecutively to the sentences on Counts 9 and 11. The total imprisonment time is (Life) plus ninety-five years. The court recommends to the bureau of prisons for incarceration at the MCC in New York until the filing of the appeal papers,. Then to an FCI as close to New York as possible. No term of supervised release was imposed. $900 special assessment. AUSA David Bitkower, Berit Berger and James Loonam; Defense Counsel, Robert Gottlieb, Stephanie Carrlin, Justin Heinrich. (Court Reporter Judi Johnson.) (Piper, Francine) Modified on 11/28/2012 (Piper, Francine).
	Request

267	Filed: 11/16/2012, Entered: None	Order
	ORDER granting government motion for protective orders pursuant to CIPA section 4 and FRCP 16(d)(1). Ordered by Judge John Gleeson on 11/16/2012. (Kim, Scarlet)
	Request

266	Filed: 11/16/2012, Entered: None	Order
	CIPA Section 6 ORDER finding defense counsel's intended use of information contained in classified summaries could be relevant and admissible at trial but that use would not require disclosure of specific classified information. Ordered by Judge John Gleeson on 11/16/2012. (Kim, Scarlet)
	Request

265	Filed: 11/14/2012, Entered: None	sentencing memorandum
	SENTENCING MEMORANDUM by USA as to Adis Medunjanin (Bitkower, David)
	Request

	Filed: 11/7/2012, Entered: None	Order
	ELECTRONIC ORDER as to Zarein Ahmedzay re 264 Letter dated 11/6/2012 from government counsel requesting adjournment of Sentence currently scheduled for 11/9/12. With no objection from defense counsel, Court GRANTS adjournment request. Accordingly, Sentence is rescheduled to 5/10/2013 at 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie. So Ordered. Signed by Judge Raymond J. Dearie on 11/7/2012. (Mulqueen, Ellen)
	Request

264	Filed: 11/6/2012, Entered: None	Letter
	Letter requesting an adjournment of sentencing as to Zarein Ahmedzay (Berger, Berit)
	Request

263	Filed: 9/10/2012, Entered: None	Memorandum in opposition
	MEMORANDUM in Opposition re [251] MOTION for Acquittal (Berger, Berit)
	Request

262	Filed: 9/10/2012, Entered: None	NOTICE of Change of Address/Firm/Email
	NOTICE of Change of Firm Name and Email by Adis Medunjanin (Gottlieb, Robert)
	Request

261	Filed: 8/29/2012, Entered: None	CJA 24 - Authorization to Pay
	CJA 24 as to Adis Medunjanin: Authorization to Pay Charisse Kitt Voucher # 120604000022.. Ordered by Judge Raymond J. Dearie on 04/30/2012. (Rios, Laura)
	Request

260	Filed: 8/24/2012, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Adis Medunjanin held on 04 26 2012, before Judge JOHN GLEESON. Court Reporter/Transcriber MARSHA DIAMOND, Telephone number 718 613-2489. Email address: MARSHA_DIAMOND@NYED.USCOURTS.GOV. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/14/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/23/2012. (Diamond, Marsha)
	Request

259	Filed: 8/24/2012, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Adis Medunjanin held on 04 24 2012, before Judge JOHN GLEESON. Court Reporter/Transcriber MARSHA DIAMOND, Telephone number 718 613-2489. Email address: MARSHA_DIAMOND@NYED.USCOURTS.GOV. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/14/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/23/2012. (Diamond, Marsha)
	Request

258	Filed: 8/24/2012, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Adis Medunjanin held on 04 23 2012, before Judge JOHN GLEESON. Court Reporter/Transcriber MARSHA DIAMOND, Telephone number 718 613-2489. Email address: MARSHA_DIAMON@NYED.USCOURTS.GOV. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/14/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/23/2012. (Diamond, Marsha)
	Request

257	Filed: 8/24/2012, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Adis Medunjanin held on 04 25 2012, before Judge JOHN GLEESON. Court Reporter/Transcriber MARSHA DIAMOND, Telephone number 718 613-2489. Email address: MARSHA_DIAMOND@NYED.USCOURTS.GOV. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/14/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/23/2012. (Diamond, Marsha) (Hong, Loan).
	Request

255	Filed: 8/16/2012, Entered: None	CJA 20 - Authorization to Pay
	CJA 20 as to Adis Medunjanin: Authorization to Pay Mitchell Dinnerstein. Voucher # 120605000177.. Ordered by Judge Raymond J. Dearie on 06/01/2012. (Rios, Laura)
	Request

254	Filed: 8/15/2012, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Adis Medunjanin held on May 4, 2010, before Judge Dearie. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (Tolkin, Ronald)
	Request

	Filed: 8/15/2012, Entered: None	Order
	ORDER as to Adis Medunjanin re 251 MOTION for Acquittal filed by Adis Medunjanin: The defendant's reply to the government's opposition to his 251 motion for a judgment of acquittal is due on 9/24/12. Ordered by Judge John Gleeson on 8/15/2012. (Sheketoff, Julia)
	Request

	Filed: 8/13/2012, Entered: None	Order
	ORDER as to Adis Medunjanin re 253 Letter: The government's 253 request for an extension of time to respond to Medunjanin's Rule 29 motion is granted. The government's response is due on 9/10/2012. Ordered by Judge John Gleeson on 8/13/2012. (Sheketoff, Julia)
	Request

253	Filed: 8/10/2012, Entered: None	Letter
	Letter requesting a 30-day extension of time to respond to the defendant's Rule 29 motion as to Adis Medunjanin (Loonam, James)
	Request

251	Filed: 7/13/2012, Entered: None	Motion for Acquittal
	MOTION for Acquittal by Adis Medunjanin. (Attachments: # (1) Declaration, # (2) Memorandum in Support) (Carvlin, Stephanie)
	Request

250	Filed: 6/21/2012, Entered: None	CJA 24 - Authorization to Pay
	CJA 24 as to Adis Medunjanin: Authorization to Pay Marie Foley Voucher # 120516000024.. Ordered by Judge John Gleeson on 05/03/2012. (Rios, Laura)
	Request

249	Filed: 6/21/2012, Entered: None	CJA 24 - Authorization to Pay
	CJA 24 as to Adis Medunjanin: Authorization to Pay Marsha Diamond Voucher # 120503000025.. Ordered by Judge Raymond J. Dearie on 04/30/2012. (Rios, Laura)
	Request

248	Filed: 6/14/2012, Entered: None	CJA 20 - Authorization to Pay
	CJA 20 as to Adis Medunjanin: Authorization to Pay Mitchell Dinnerstein. Voucher # 120507000007.. Ordered by Judge John Gleeson on 05/03/2012. (Rios, Laura)
	Request

247	Filed: 6/14/2012, Entered: None	CJA 20 - Authorization to Pay
	CJA 20 as to Adis Medunjanin: Authorization to Pay Stephanie Carvlin. Voucher # 120507000006.. Ordered by Judge John Gleeson on 05/03/2012. (Rios, Laura)
	Request

245	Filed: 6/11/2012, Entered: None	CJA 20 - Authorization to Pay
	CJA 20 as to Adis Medunjanin: Authorization to Pay Mitchell Dinnerstein. Voucher # 111206000282. Ordered by Judge Raymond J. Dearie on 12/6/11. (Chee, Alvin)
	Request

244	Filed: 6/11/2012, Entered: None	CJA 20 - Authorization to Pay
	CJA 20 as to Adis Medunjanin: Authorization to Pay Mitchell Dinnerstein. Voucher # 120410000243. Ordered by Judge Raymond J. Dearie on 4/4/12. (Chee, Alvin)
	Request

243	Filed: 6/7/2012, Entered: None	Order
	ORDER as to Zarein Ahmedzay re [241] Letter requesting an adjournment of sentence: Application granted. Sentence adjourned to 11/9/12 at 10 AM. Ordered by Judge Raymond J. Dearie on 6/7/2012. (Chee, Alvin)
	Request

241	Filed: 6/6/2012, Entered: None	Letter
	Letter requesting an adjournment of sentencing as to Zarein Ahmedzay (Berger, Berit)
	Request

240	Filed: 6/5/2012, Entered: None	CJA 24 - Authorization to Pay
	CJA 24 as to Adis Medunjanin: Authorization to Pay Mitchell Dinnerstein. Voucher # 120306000014. Ordered by Judge Raymond J. Dearie on 2/28/12. (Chee, Alvin)
	Request

238	Filed: 5/4/2012, Entered: None	Letter
	Letter as to Adis Medunjanin dated 4/24/12 from Jonathan Dienst to Judge Gleeson, requesting access to a copy of a videotape that was played in recent days during the trial. (Piper, Francine)
	Request

	Filed: 5/4/2012, Entered: None	order on motion in limine
	ORDER terminating 181 Motion in Limine as to Adis Medunjanin (1); terminating 18 Motion for Discovery as to Adis Medunjanin (1); terminating 207 Motion in Limine as to Adis Medunjanin (1); terminating 208 Motion in Limine as to Adis Medunjanin (1); terminating 211 Motion in Limine as to Adis Medunjanin (1): Because Motions 18, 181, 207, 208, and 211 have already been resolved, the Court hereby terminates them. Ordered by Judge John Gleeson on 5/4/2012. (Sheketoff, Julia)
	Request

232	Filed: 5/2/2012, Entered: None	Order
	ORDER as to Adis Medunjanin: The Clerk is directed to enter verdicts of guilty on Counts 1, 2, 3, 4, 5, 7, 8, 9, and 11 of S-4. Ordered by Judge John Gleeson on 5/2/2012. (Sheketoff, Julia)
	Request

237	Filed: 5/1/2012, Entered: None	jury verdict
	JURY VERDICT as to Adis Medunjanin (1) Guilty on Count 1ssss,2ssss,3ssss-4ssss,5ssss,7ssss-8ssss,9ssss,11ssss. (Piper, Francine)
	Request

236	Filed: 5/1/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson:Jury Trial as to Adis Medunjanin held on 5/1/2012. Second day of deliberations. Jury reaches a verdict of Guilty on all counts (1-9). Jurors polled by court. Jurors were excused with the thanks of the court. Sentencing set for 9/7/12 at 2:00. Post-Verdict Motions are due as follows: Motions due 7/13/12; Oppositions due 8/10/12; Replies 8/24/12. AUSA Berit Berger, James Loonam, David Bitkower; Defense Counsel, Robert Gottlieb and Justin Heinrich (retained); Mitchell Dinnerstein and Stephanie Carvilin (CJA). (Court Reporter Mary Agnes Drury.) (Piper, Francine)
	Request

231	Filed: 5/1/2012, Entered: None	Memorandum, Opinion
	MEMORANDUM OF DECISION, previously filed as sealed document # 191, as to Adis Medunjanin, setting forth the reasons for the denial of defendants motion to suppress his post-arrest statements. Ordered by Judge Raymond J. Dearie on 3/28/2012.(Hechinger, Scott)
	Request

	Filed: 5/1/2012, Entered: None	Order
	ORDER as to Adis Medunjanin: The Document referred to in ECF Docket #191, previously filed under seal to avoid risk of taint to the jury pool, is hereby ordered unsealed and docketed. Ordered by Judge John Gleeson on 5/1/2012. (Hechinger, Scott)


235	Filed: 4/30/2012, Entered: None	Exhibit List
	COURT EXHIBITS 1-3 by Adis Medunjanin (Piper, Francine)
	Request

234	Filed: 4/30/2012, Entered: None	Jury Notes
	Jury Notes as to Adis Medunjanin (Piper, Francine)
	Request

230	Filed: 4/30/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson:Jury Trial as to Adis Medunjanin held on 4/30/2012. Jurors are charged and deliberations begin. Alternate #3 is excused today with the thanks of the court. Deliberations continue tomorrow. ( Jury Trial set for 5/1/2012 09:00 AM in Courtroom 6C South before Judge John Gleeson.) AUSA Berit Berger, James Loonam, David Bitkower; Defense Counsel, Robert Gottlieb and Justin Heinrich (retained); Mitchell Dinnerstein and Stephanie Carvlin (CJA). (Court Reporter Mary Agnes Drury, Fred Guerino.) (Piper, Francine)
	Request

229	Filed: 4/30/2012, Entered: None	Proposed Jury Instructions/Verdict Form
	Proposed Jury Instructions by Adis Medunjanin (Carvlin, Stephanie)
	Request

228	Filed: 4/29/2012, Entered: None	Letter
	Letter objecting to defendant's proposed jury instruction as to Adis Medunjanin (Berger, Berit)
	Request

227	Filed: 4/29/2012, Entered: None	Letter
	Letter hand delivered to the Court and the defendant on April 27, 2012, concerning the government's request for additional jury instructions in light of the defendant's summation arguments as to Adis Medunjanin (Loonam, James)
	Request

226	Filed: 4/28/2012, Entered: None	Proposed Jury Instructions/Verdict Form
	Proposed Jury Instructions by Adis Medunjanin (Carvlin, Stephanie)
	Request

225	Filed: 4/28/2012, Entered: None	Letter
	Letter with proposed jury instruction as to Adis Medunjanin (Gottlieb, Robert)
	Request

224	Filed: 4/26/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson:Jury Trial as to Adis Medunjanin held on 4/26/2012. Dft rests. Dft summations; Govt's rebuttal. Juror #10 excused today and replaced by alternate #1. ( Jury Trial set for 4/30/2012 09:30 AM in Courtroom 6C South before Judge John Gleeson.) AUSA Berit Berger, James Loonam, David Bitkower; Defense Counsel, Robert Gottlieb and Justin Heinrich (retained), Mitchell Dinnerstein and Stephanie Carvilin (CJA). (Court Reporter Marsha Diamond, Gene Rudolph, Vicky Butler.) (Piper, Francine)
	Request

223	Filed: 4/25/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson:Jury Trial as to Adis Medunjanin held on 4/25/2012, ( Jury Trial set for 4/26/2012 09:30 AM in Courtroom 6C South before Judge John Gleeson) Govt rests. AUSA Berit Berger, James Loonam, David Bitkower; Defense Counsel, Robert Gottlieb and Justin Heinrich (retained), Mitchell Dinnerstein and Stephanie Carvlin(CJA). (Court Reporter Marsha Diamond.) (Piper, Francine)
	Request

220	Filed: 4/25/2012, Entered: None	Letter
	Letter CORRECTED version of document 220, letter opposing release of Badat deposition videotape as to Adis Medunjanin (Ahmad, Zainab) Modified document #, updated pdf on 4/25/2012 (Lee, Tiffeny).
	Request

222	Filed: 4/24/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson:Jury Trial as to Adis Medunjanin held on 4/24/2012, ( Jury Trial set for 4/25/2012 09:30 AM in Courtroom 6C South before Judge John Gleeson.) AUSA Berit Berger, James Loonam, David Bitkower; Defense Counsel, Robert Gottlieb and Justin Heinrich (retained); Mitchell Dinnerstein and Stephanie Carvlin (CJA) (Court Reporter Marsha Diamond, Vicky Butler, Tony Mancuso.) (Piper, Francine)
	Request

219	Filed: 4/23/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson: Berit Berger, James Loonam, David Bitkower for the United States; Robert Gottlieb and Justin Heinrich (ret), Mitchell Dinnerstain and Stepahnie Carvlin (CJA) for the defendant.Jury Trial as to Adis Medunjanin held on 4/23/2012. Trial resumes tomorrow, 4/24/2012 @ 9:30 a.m. (Court Reporter Marsha Diamond, Burt Sulzer, Tony Mancuso, Vicky Butler.) (Lee, Tiffeny)
	Request

218	Filed: 4/23/2012, Entered: None	Proposed Jury Instructions/Verdict Form
	Proposed Jury Instructions by USA as to Adis Medunjanin (Bitkower, David)
	Request

217	Filed: 4/19/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson:Jury Trial as to Adis Medunjanin held on 4/19/2012, ( Jury Trial set for 4/23/2012 09:30 AM in Courtroom 6C South before Judge John Gleeson.) AUSA Berit Berger, James Loonam, David Bitkower; Defense Counsel, Robert Gottlieb and Justin Heinrich (retained) Mitchell Dinnerstein and Stephanie Carvlin (CJA). (Court Reporter Lisa Schmid, Charisse Kitt, Judi Johnson, Anthony Frisolone.) (Piper, Francine)
	Request

216	Filed: 4/18/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson:Jury Trial as to Adis Medunjanin held on 4/18/2012. Trial resumed. ( Jury Trial set for 4/19/2012 09:30 AM in Courtroom 6C South before Judge John Gleeson.) AUSA Berit Berger, James Loonam, David Bitkower; Defense Counsel, Robert Gottlieb and Justin Heinrich (retained), Mitchell Dinnerstein and Stephanie Carvlin (CJA); (Court Reporter Charisse Kitt, Lisa Schmid, Fred Guerino.) (Piper, Francine)
	Request

	Filed: 4/18/2012, Entered: None	Order
	ELECTRONIC ORDER as to Adis Medunjanin: The government's Rule 16(d) application dated April 15, 2012, relating to 3500 material for Special Agents McLaughlin and Azad, is Granted. The government is Ordered to preserve, in the form presented to the Court, all of the materials submitted in reference to this application. So Ordered by Judge John Gleeson on 4/18/2012. (Mulqueen, Ellen)
	Request

215	Filed: 4/17/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson: Berit Berger, James Loonam, David Bitkower for the United States; Robert Gottlieb and Justin Heinrich (ret), Mitchell Dinnerstain and Stepahnie Carvlin (CJA) for the defendant. Jury Trial resumes as to Adis Medunjanin held on 4/17/2012. The trial shall continue on 4/18/2012 @ 9:30 a.m. (Court Reporter Charisse Kitt, Fred Guerino, Lisa Schmid) (Lee, Tiffeny)
	Request

	Filed: 4/17/2012, Entered: None	Order
	ORDER as to Adis Medunjanin re 212 Letter: As stated on the record at the trial today, the media shall be provided with any exhibits received in evidence unless either the government or the defendant successfully moves for an order precluding such access. Ordered by Judge John Gleeson on 4/17/2012. (Sheketoff, Julia)
	Request

233	Filed: 4/16/2012, Entered: None	Exhibit List
	EXHIBIT AND WITNESS LIST as to Adis Medunjanin (Piper, Francine)
	Request

213	Filed: 4/16/2012, Entered: None	Jury Trial
	Minute Entry for proceedings held before Judge John Gleeson:Jury Trial as to Adis Medunjanin held on 4/16/2012, Jurors sworn. Trial begins. CIPA hearing held at 9:00 before the commencement of trial. Juror #12 came late and was excused by the court. Alternate #1 takes the place of Juror #12. ( Jury Trial set for 4/17/2012 09:30 AM in Courtroom 6C South before Judge John Gleeson) (Court Reporter Charisse Kitt, Anthony Frisolone, Fred Guerino, Lisa Schmid.) AUSA Berit Berger, James Loonam, David Bitkower; Defense Counsel, Robert Gottlieb and Justin Heinrich (retained), Mitchell Dinnerstein and Stephanie Carvlin (CJA). (Piper, Francine)
	Request

211	Filed: 4/15/2012, Entered: None	Exparte
	MOTION in Limine Regarding Certain Jencks Act Materials by USA as to Adis Medunjanin. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E) (Bitkower, David)
	Request

212	Filed: 4/13/2012, Entered: None	Letter
	Letter as to Adis Medunjanin dated 4/13/12 from Gaetan Portal to Judge Gleeson, requesting access to any witness names and/or statements that have or will be submitted in evidence to the court from individuals who are currently held in prison in the United Kingdom. (Piper, Francine)
	Request

209	Filed: 4/11/2012, Entered: None	Jury Selection
	Minute Entry for proceedings held before Judge John Gleeson: Jury Selection as to Adis Medunjanin held on 4/11/2012. AUSA James Loonam, David Bitkower, and Berit Berger; Robert Gottlieb, Stephanie Carvlin, Justin Heinrich, and Mitchell Dinnerstein for defendant. Case called for continuation of jury selection that began on 4/2/12. Potential jurors interviewed. Challenges for cause heard. Defense requested juror # 102 be stricken for cause. Court: For the reasons recited on the record, request granted. Government requested following jurors be stricken for cause: Juror number 116: Court: Granted; Juror number 136: Court: Denied. Peremptory challenges: Following jurors excused by way of peremptory challenges: 64, 43, 9, 80, 38, 98, 3, 4, 62, 75, 48, 58, 97, 42, 84, 24, 117, 118, 136, 115, 143, 125. Panel selected. Panel will reconvene on 4/16/12 at 9:30 AM. Once panel is in place, jurors will be sworn and openings will commence. (Court Reporter: Marie Foley) (Chee, Alvin)
	Request

207	Filed: 4/11/2012, Entered: None	Sealed
	MOTION in Limine by USA as to Adis Medunjanin. (Bitkower, David)
	Request

206	Filed: 4/10/2012, Entered: None	Jury Selection
	Minute Entry for proceedings held before Judge John Gleeson: Jury Selection as to Adis Medunjanin held on 4/10/2012. AUSA James Loonam, David Bitkower, and Berit Berger; Robert Gottlieb, Stephanie Carvlin, Justin Heinrich, and Mitchell Dinnerstein for defendant. Case called for jury selection that began on 4/2/12. Potential jurors interviewed. Challenges for cause heard. Defense requested following jurors be stricken for cause: Juror number 27: Court: Granted; Juror number 9: Court: Denied; Juror Number 29: Court: Granted; Juror number 50: Court: Denied. Government requested following jurors be stricken for cause: Juror number 46: Court: Granted; Juror number 65: Court: Granted. Jury selection will continue on 4/11/12 at 9:30 AM. (Court Reporter: Marie Foley.) (Chee, Alvin)
	Request

205	Filed: 4/10/2012, Entered: None	Order
	ORDER REGARDING EXCUSED JURORS (FOCUSING ON JUROR NUMBERS 200-250) as to Adis Medunjanin: See document for jurors who have been excused. The Court requests that the Jury Administrator call all of the remaining non-excused jurors from Juror Number 68 to Number 250 for questioning tomorrow, April 11, 2012. Ordered by Judge John Gleeson on 4/10/2012. (Chee, Alvin)
	Request

203	Filed: 4/9/2012, Entered: None	Letter
	Letter addressing the sequestration of witnesses pursuant to Rule 615 as to Adis Medunjanin (Loonam, James)
	Request

202	Filed: 4/9/2012, Entered: None	order on motion to strike
	ORDER REGARDING EXCUSED JURORS (FOCUSING ON JUROR NUMBERS 1-200) as to Adis Medunjanin: See document for jurors who have been excused. The Court requests that the Jury Administrator call the first 70 jurors not excused by this Order for questioning tomorrow, April 10, 2012. Ordered by Judge John Gleeson on 4/9/2012. (Chee, Alvin)
	Request

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201	Filed: 4/6/2012, Entered: None	Motion to Strike
	MOTION to Strike proposed cause strikes by Adis Medunjanin. (Gottlieb, Robert)
	Request

200	Filed: 4/6/2012, Entered: None	Motion to Strike
	MOTION to Strike Agreed-Upon Cause Strikes and Proposed Cause Strikes by USA as to Adis Medunjanin. (Attachments: # (1) Exhibit A) (Bitkower, David)
	Request

198	Filed: 4/4/2012, Entered: None	Order
	ORDER NOTIFYING INTERESTED PARTIES OF POTENTIAL COURT CLOSURE AND PROCEDURES as to Adis Medunjanin. Ordered by Judge John Gleeson on 4/4/2012. (Chee, Alvin)
	Request

197	Filed: 4/4/2012, Entered: None	Order
	ORDER as to Adis Medunjanin re [196] Letter: The Court has received no objections to making publicly available on ECF Attachment A to the Jury Questionnaire and hereby grants the reporters' [196] request. Please see attached. Ordered by Judge John Gleeson on 4/4/2012. (Sheketoff, Julia)
	Request

196	Filed: 4/4/2012, Entered: None	Letter
	Letter as to Adis Medunjanin dated 4/3/12 from John Marzulli to Judge Gleeson, requesting a copy of Attachment A to the jury questionnaire distributed on April 2, containing a list of names of possible witnesses and others associated with the case. (Piper, Francine)
	Request

	Filed: 4/4/2012, Entered: None	Order
	ORDER as to Adis Medunjanin: By letter dated 4/3/2012, several news reporters request that the Court make publicly available on ECF Attachment A to the Jury Questionnaire. The request appears to the Court to have unquestionable merit, but if any of the parties objects the Court will consider those objections. Any such objections must be filed by 2:00 PM today, 4/4/2012. Ordered by Judge John Gleeson on 4/4/2012. (Sheketoff, Julia)
	Request

195	Filed: 4/3/2012, Entered: None	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah held on 2/22/12, before Judge Dearie. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/24/2012. Redacted Transcript Deadline set for 5/4/2012. Release of Transcript Restriction set for 7/2/2012. (Rudolph, Gene)
	Request

194	Filed: 4/2/2012, Entered: None	Voir Dire
	Minute Entry for proceedings held before Judge John Gleeson:Voir Dire held on 4/2/2012 2:00pm -2:30pm as to Adis Medunjanin. Introductory remarks made by Judge Gleeson. Court and parties leave courtroom. Questionnaires handed out to potential jurors by clerks office staff. Jury Selection will continue on 4/10/12 before Judge Gleeson. AUSA James Loonam, David Bitkower and Berit Berger. (see calendar for defense counsel) (Court Reporter Lisa Schmid.) (Piper, Francine)
	Request

193	Filed: 4/2/2012, Entered: None	Voir Dire
	Minute Entry for proceedings held before Judge John Gleeson:Voir Dire held on 4/2/2012 9:15am - 9:45am as to Adis Medunjanin. Introductory remarks made by Judge Gleeson. Court and parties leave courtroom. Questionnaires handed out to potential jurors by clerk's office staff. AUSA James Loonam, David Bitkower and Berit Berger. (see calendar for defense counsel) (Court Reporter Lisa Schmid.) (Piper, Francine)
	Request

	Filed: 4/2/2012, Entered: None	Order Reassigning Judge
	ORDER REASSIGNING JUDGE as to Adis Medunjanin reassigned to Judge John Gleeson. Senior Judge Raymond J. Dearie no longer assigned to the case. Ordered by Chief Judge Carol Bagley Amon on 4/2/2012. (Bowens, Priscilla)
	Request

191	Filed: 3/28/2012, Entered: None	Sealed
	Document filed under seal to avoid risk of taint to jury pool. (Chee, Alvin)


190	Filed: 3/28/2012, Entered: None	Order on Motion for Hearing
	ORDER CLOSING COURTROOM AND SEALING TRANSCRIPT as to Adis Medunjanin (1). That the motion to close the courtroom prior to the March 26 2012 CIPA Section 6 hearing; and any continued or supplemental hearing addressing the same subject matters, and to seal the transcript of the sealed portion of any such proceeding is hereby granted. It is further ordered that the closure of the courtroom be tailored by requiring the govt to move to unseal the transcript if or when the information discussed therein is no longer classified. (Ordered by Judge John Gleeson on 3/26/2012) (Piper, Francine)
	Request

192	Filed: 3/27/2012, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge John Gleeson: Status Conference as to Adis Medunjanin held on 3/27/2012. AUSA James Loonam and Berit Berger; Robert Gottlieb, Mitchell Dinnerstein, and Justin Heinrich for defendant. Case called for conference and government's motion to close courtroom. Discussion held. Jury selection will begin on 4/2/12 and continue on 4/10/12 until complete. Trial to begin on 4/16/12. Defense counsel requests an additional week to begin trial. Court: Due to the Court's busy trial calendar, request is denied. Trial will commence on 4/16/12. Government's request to provide jury with daily lunch and transportation granted for the reasons recited on the record. Government's application to close courtroom granted. Outstanding motion(s) in limine will be addressed on 4/11/12. (Court Reporter: Anthony Frisolone.) (Chee, Alvin)
	Request

189	Filed: 3/27/2012, Entered: None	Letter
	Letter amending the Government's letter dated March 12, 2012 as to Adis Medunjanin (Loonam, James)
	Request

188	Filed: 3/27/2012, Entered: None	Order
	ORDER as to Adis Medunjanin: Please see attached the jury questionnaire revised as discussed today and also consistent with Judge Dearie's prior rulings. In addition to the matters discussed today, Question # 41 has been modified. Please file comments, if any, no later than one hour from the time of this posting. Ordered by Judge John Gleeson on 3/27/2012. (Talbott, Rebecca)
	Request

186	Filed: 3/23/2012, Entered: None	Order
	ORDER RE: TRIAL CLOTHING as to Adis Medunjanin: Defendant shall be permitted to receive the following garments for his court appearances during trial: 2 suits, 2 dress shirts, 2 neck ties, 1 belt, 2 pairs of socks, 2 pairs of shoes. Defendant shall be permitted to exchange the above garments on a one-to-one basis as necessary, but may not have more than two sets of trial clothes at one time. This order shall be enforced by the Metropolitan Correctional Center in accordance with procedures established by the Bureau of Prisons. Ordered by Judge Raymond J. Dearie on 3/23/2012. (Chee, Alvin)
	Request

185	Filed: 3/22/2012, Entered: None	Motion for Hearing
	MOTION for Hearing on Courtroom Closure for CIPA Section 6 Hearing by USA as to Adis Medunjanin. (Attachments: # (1) Affidavit in Support, # (2) Proposed Order) (Bitkower, David)
	Request

184	Filed: 3/22/2012, Entered: None	Reply to Response
	RESPONSE to Motion re [181] First MOTION in Limine (Loonam, James)
	Request

183	Filed: 3/20/2012, Entered: None	Letter
	Letter re: proposed order for trial clothing as to Adis Medunjanin (Attachments: # (1) Proposed Order re: trial clothing) (Gottlieb, Robert)
	Request

182	Filed: 3/12/2012, Entered: None	Memorandum In Support
	MEMORANDUM in Support re [181] First MOTION in Limine (Carvlin, Stephanie)
	Request

181	Filed: 3/12/2012, Entered: None	Motion in Limine
	First MOTION in Limine by Adis Medunjanin. (Carvlin, Stephanie)
	Request

180	Filed: 3/12/2012, Entered: None	Reply to Response
	REPLY TO RESPONSE to Motion re [177] Motion in Limine, Sealed (Bitkower, David)
	Request

179	Filed: 3/7/2012, Entered: None	Order
	ORDER as to Adis Medunjanin re [178] Letter requesting permission to file papers in opposition to the government's motion in limine on 3/9/12: Application approved. Ordered by Judge Raymond J. Dearie on 3/7/2012. (Chee, Alvin)
	Request

178	Filed: 3/6/2012, Entered: None	Letter
	Letter from Stephanie Carvlin, Esq., opposing the government's motion filed under seal and requesting until 3/9/12 to file a response as to Adis Medunjanin (Carvlin, Stephanie) Modified on 3/7/2012 (Chee, Alvin).


177	Filed: 3/6/2012, Entered: None	Motion in Limine
	MOTION in Limine by USA as to Adis Medunjanin. (Bitkower, David)
	Request

176	Filed: 3/5/2012, Entered: None	Letter
	Letter in response to defendant's proposed voir dire as to Adis Medunjanin (Berger, Berit)
	Request

175	Filed: 3/5/2012, Entered: None	Notice (other)
	NOTICE of intent to disclose classified information as to Adis Medunjanin (Gottlieb, Robert)
	Request

174	Filed: 2/27/2012, Entered: None	Letter
	Letter concerning supplemental discovery as to Adis Medunjanin (Loonam, James)
	Request

173	Filed: 2/22/2012, Entered: None	order on motion in limine
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Adis Medunjanin held on 2/22/2012. AUSA David Bitkower, Berit Berger and James Loonam; Robert Gottlieb and Mitchell Dinnerstein for defendant. Discussion held. Court: A Memorandum and Protective Order in response to the government's Section 4 CIPA motion will be issued shortly, as well as an opinion on the suppression motion. Any Section 5 applications are due by 3/5/12. Court rules that this will be an anonymous jury. The question of partial sequestration remains open. Parties will be electronically advised of next court date. Should parties require a conference before next court date, they are advised to phone Ms. Mulqueen at 718-613-2435. (Court Reporter: Gene Rudolph) (Chee, Alvin)
	Request

172	Filed: 2/22/2012, Entered: None	Order on Motion for protective order
	MEMORANDUM OF DECISION & PROTECTIVE ORDER as to Adis Medunjanin: The Court, accordingly, grants the government's two motions for protective orders pursuant to Section 4 of CIPA and Federal Rule of Criminal Procedure Rule 16(d)(1). The government need not disclose the classified documents upon which the classified and unclassified summaries are based. With the correction discussed during the ex parte conference, the government must immediately produce to defense counsel the proposed classified and unclassified summaries. The classified summaries and the information they contain may not be shared with defendant personally. See CIPA ?? 3 ("Upon motion of the United States, the court shall issue an order to protect against the disclosure of any classified information... to any defendant"); In re Terrorist Bombings, 552 F.3d 93, 126-27 (2d Cir. 2008) (holding that district court did not abuse discretion in preventing disclosure of classified materials to defendant under CIPA ?? 3). In addition, to the extent that the classified material fits the descriptions provided in Part VII of the 2011 Submission, the government need not disclose the material to the defense and may delete such material from discovery. This same authorization to delete applies to all of the classified materials described in the 2012 Submission, without qualification. Ordered by Judge Raymond J. Dearie on 2/22/2012. (Chee, Alvin)
	Request

171	Filed: 2/20/2012, Entered: None	Reply to Response
	REPLY TO RESPONSE to Motion re [158] MOTION in Limine for an Anonymous Jury (Bitkower, David)
	Request

169	Filed: 2/16/2012, Entered: None	Memorandum, Opinion
	MEMORANDUM OF DECISION as to Adis Medunjanin: The Court reaffirms that FISA is facially constitutional, that its requirements were met in this case, and that defendant has not made the requisite showing to warrant discovery of the FISA applications and orders. Therefore, defendant's motion to suppress evidence obtained by the government pursuant to FISA is DENIED. Ordered by Judge Raymond J. Dearie on 2/16/2012. (Chee, Alvin)
	Request

170	Filed: 2/14/2012, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Conference as to Adis Medunjanin held on 2/14/2012. AUSA Berit Berger and James Loonam; Robert Gottlieb and Mitchell Dinnerstein for defendant. Case called for miscellaneous press application. Counsel for NBC Universal, Daniel M. Kummer present. Application of press: Oral application for release of all audio tapes admitted into evidence at the suppression hearing held before this Court on 3/7/11, 3/8/11 and 3/9/11. Defense counsel objects for the reasons recited on the record. Government takes no position on application and defers to the Court. Court authorizes the disclosure of the tapes. Tapes are a matter of public record and available to the media and public. (Court Reporter: Anthony Mancuso) (Chee, Alvin)
	Request

168	Filed: 2/8/2012, Entered: None	proposed voir dire
	Proposed Voir Dire by USA as to Adis Medunjanin (Attachments: # (1) Proposed jury questionnaire) (Berger, Berit)
	Request

167	Filed: 2/8/2012, Entered: None	Memorandum in opposition
	MEMORANDUM in Opposition re [158] MOTION in Limine for an Anonymous Jury (Carvlin, Stephanie)
	Request

166	Filed: 2/2/2012, Entered: None	Letter
	Letter re Discussion of Classified Information at Trial as to Adis Medunjanin (Bitkower, David)
	Request

165	Filed: 1/27/2012, Entered: None	Letter
	Letter concerning supplemental discovery as to Adis Medunjanin (Loonam, James)
	Request

164	Filed: 1/27/2012, Entered: None	Letter
	Letter from firewall counsel enclosing discovery materials as to Adis Medunjanin (Lerer, Justin)
	Request

163	Filed: 1/25/2012, Entered: None	Order
	ORDER as to Adis Medunjanin re [161] Letter by the government regarding procedures for courtroom closures or in camera proceedings necessary to permit discussion of classified information: In light of today's brief discussion and the apparent opposition of the defense, and others, I direct the government to file on public notice an elaboration on the proposal on or before 2/2/12; any opposition or general commentary should be filed by 2/10/12. Ordered by Judge Raymond J. Dearie on 1/25/12. (Chee, Alvin)
	Request

162	Filed: 1/25/2012, Entered: None	arraignment
	Minute Entry for proceedings held before Judge Raymond J. Dearie: Arraignment and Status Conference as to Adis Medunjanin held on 1/25/2012. AUSA David Bitkower, James Loonam, and Berit Berger; Robert Gottlieb, Mitchell Dinnerstein, and Stephanie Carvlin for defendant. Defendant waives reading of indictment and enters a plea of not guilty to all charges under Superseding Indictment (S-4). Discussion held. Defense opposition to government's motion for an anonymous jury due 2/8/12. Motions in limine due 3/12/12; responses due 3/21/12. Jury selection will commence as follows: Questionnaires will be handed out to prospective jurors on 4/2/12. Interviews of prospective jurors will begin on 4/10/12. Trial will commence with openings on 4/16/12 at 9:30 AM. Next status conference set for 2/22/12 at 2:30 PM. Should parties require an earlier conference date, they are advised to phone Ms. Mulqueen at 718-613-2435. (Court Reporter: Mary Agnes Drury.) (Chee, Alvin)
	Request

161	Filed: 1/24/2012, Entered: None	Letter
	Letter re January 25, 2012 Status Conference as to Adis Medunjanin (Bitkower, David)
	Request

160	Filed: 1/18/2012, Entered: None	Letter
	Letter concerning supplemental discovery as to Adis Medunjanin (Loonam, James)
	Request

159	Filed: 1/18/2012, Entered: None	Letter
	Letter to Judge Dearie presenting several issues that the defense wishes to raise at the 1/25/12 conference as to Adis Medunjanin (Gottlieb, Robert) Modified on 1/19/2012 (Chee, Alvin).
	Request

158	Filed: 1/18/2012, Entered: None	Motion in Limine
	MOTION in Limine for an Anonymous Jury by USA as to Adis Medunjanin. (Bitkower, David)
	Request

	Filed: 1/12/2012, Entered: None	Scheduling Order
	ELECTRONIC SCHEDULING ORDER as to Adis Medunjanin: The Court will hold a conference on 1/25/2012 at 11:00 AM in Courtroom 10A South, as requested in defense counsel's letter of 12/19/2011. Counsel are directed to advise Court on or before 1/18/2012 by ECF filing, the issues to be addressed at said conference. Should counsel have any questions, they are directed to phone Ms. Mulqueen at 718-613-2435. Counsel are further advised that defendant, Adis Medunjanin, will be arraigned on Superseding Indictment (S-4) at that time. All counsel shall be present. SO ORDERED by Judge Raymond J. Dearie on 1/12/2012. (Chee, Alvin)
	Request

157	Filed: 1/11/2012, Entered: 1/12/2012	indictment
	SUPERSEDING INDICTMENT (S-4) as to Adis Medunjanin (1) count(s) 1ssss, 2ssss, 3ssss-4ssss, 5ssss, 7ssss-8ssss, 9ssss, 11ssss, Ferid Imam (3) count(s) 3ss-4ss, 6ss, 9ss, 11ss, Abid Naseer (4) count(s) 3ss-4ss, 10ss, Tariq Ur Rehman (5) count(s) 3ss-4ss, 10ss, FNU LNU (6) count(s) 1ss, 3ss-4ss, 6ss, 7ss-8ss, 9ss, 10ss, 11ss, Adnan El Shukrijumah (7) count(s) 1s, 3s-4s, 6s, 7s-8s, 9s, 11s. (Chee, Alvin)
	Request

156	Filed: 12/29/2011, Entered: 12/29/2011	Letter
	Letter concerning supplemental discovery as to Adis Medunjanin (Loonam, James)
	Request

155	Filed: 12/19/2011, Entered: 12/19/2011	Letter
	Letter to Judge Dearie requesting that the Court schedule a conference in early January 2012 to discuss certain issues related to discovery and other pre-trial matters as to Adis Medunjanin (Gottlieb, Robert) Modified on 12/20/2011 (Chee, Alvin).
	Request

154	Filed: 12/7/2011, Entered: 12/7/2011	Letter
	Letter requesting an adjournment of sentencing as to Zarein Ahmedzay. (Brucella, Michelle)
	Request

	Filed: 12/7/2011, Entered: None	Order
	ORDER as to Zarein Ahmedzay. The application of the government to adjourn sentence is hereby GRANTED. Sentence currently scheduled for 12/9/11 is rescheduled to 6/8/12 at 10:00am in courtroom 10-A S. Sentence submissions, if any, due as follows: defense: two(2) weeks prior to sentence date; government: one(1) week prior to sentence date. Ordered by Judge Raymond J. Dearie on 12/7/2011. (Mulqueen, Ellen)
	Request

153	Filed: 11/16/2011, Entered: 11/16/2011	Letter
	Letter concerning supplemental discovery as to Adis Medunjanin (Loonam, James)
	Request

152	Filed: 10/27/2011, Entered: 10/27/2011	Letter
	Letter providing supplemental discovery as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Loonam, James)
	Request

151	Filed: 9/21/2011, Entered: 9/22/2011	Order
	ORDER as to Adis Medunjanin re [149] Waiver of Speedy Trial: Application approved. Ordered by Senior Judge Raymond J. Dearie on 9/21/2011. (Chee, Alvin)
	Request

150	Filed: 9/21/2011, Entered: 9/22/2011	Order
	ORDER as to Adis Medunjanin re [148] Letter by the government seeking to exclude time: Application approved. Time between now and 3/12/12 excluded. Ordered by Senior Judge Raymond J. Dearie on 9/21/2011. (Chee, Alvin)
	Request

149	Filed: 9/21/2011, Entered: 9/21/2011	Waiver of Speedy Trial
	WAIVER of Speedy Trial by Adis Medunjanin (Gottlieb, Robert)
	Request

148	Filed: 9/21/2011, Entered: 9/21/2011	Letter
	Letter Seeking to Exclude Time as to Adis Medunjanin (Bitkower, David)
	Request

147	Filed: 9/8/2011, Entered: 9/8/2011	Order on Motion to Suppress
	ORDER as to Adis Medunjanin: After due consideration of all relevant submissions and evidence, the Court denies in their entirety defendant's motions to suppress statements made to law enforcement (Doc. Nos. [74], [99]) and to suppress evidence obtained pursuant to the Foreign Intelligence Surveillance Act (Doc. No. [100]). To the extent that any related requests are pending, they are denied. Memoranda of decision explaining the Court's reasoning will follow as soon as is practicable. Ordered by Senior Judge Raymond J. Dearie on 9/8/2011. (Brucella, Michelle)
	Request

146	Filed: 7/20/2011, Entered: 7/20/2011	CJA 20 - Authorization to Pay
	CJA 20 as to Adis Medunjanin: Authorization to Pay Mitchell Dinnerstein. Voucher # 110615000020.. Ordered by Senior Judge Raymond J. Dearie on 6/2/2011. (Rios, Laura)
	Request

145	Filed: 6/6/2011, Entered: 6/6/2011	transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah held on 3/22/11, before Judge Dearie. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/27/2011. Redacted Transcript Deadline set for 7/7/2011. Release of Transcript Restriction set for 9/6/2011. (Rudolph, Gene)
	Request

143	Filed: 6/1/2011, Entered: 6/1/2011	Order
	ORDER as to Zarein Ahmedzay re [140] Letter requesting an adjournment of sentence: Application granted. Sentence adjourned to 12/9/11 at 10:30 AM. Ordered by Senior Judge Raymond J. Dearie on 6/1/2011. (Chee, Alvin)
	Request

142	Filed: 6/1/2011, Entered: 6/1/2011	Letter
	Letter Notice of Classified Disclosure to Court and Defense Counsel on May 23, 2011 as to Adis Medunjanin (Bitkower, David)
	Request

141	Filed: 6/1/2011, Entered: 6/1/2011	Letter
	Letter Notice of Classified Ex Parte Filing Regarding FISA Suppression as to Adis Medunjanin (Bitkower, David)
	Request

140	Filed: 5/31/2011, Entered: 5/31/2011	Letter
	Letter requesting an adjournment of the sentencing of Zarein Ahmedzay as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Loonam, James)
	Request

139	Filed: 5/31/2011, Entered: 5/31/2011	Letter
	Letter as to Adis Medunjanin requesting a status conference to discuss the implications of the government's classified disclosure made on 5/23/11. (Carvlin, Stephanie)
	Request

138	Filed: 5/25/2011, Entered: 5/25/2011	CJA 20 - Authorization to Pay
	CJA 20 as to Adis Medunjanin: Authorization to Pay Stephanie Carvlin. Voucher # 110518000197.. Ordered by Senior Judge Raymond J. Dearie on 5/5/2011. (Rios, Laura)
	Request

137	Filed: 5/9/2011, Entered: 5/9/2011	Response In Opposition
	RESPONSE in Opposition re [100] MOTION to Suppress FISA Evidence and Disclose FISA Materials Cover Page (Bitkower, David)
	Request

136	Filed: 4/27/2011, Entered: 4/27/2011	Order
	ORDER as to Adis Medunjanin re [135] Letter requesting an extension of time to respond to defendant's motion to suppress: Application granted. The government's response is due 5/9/11. Ordered by Senior Judge Raymond J. Dearie on 4/27/2011. (Chee, Alvin)
	Request

135	Filed: 4/26/2011, Entered: 4/26/2011	Letter
	Letter Requesting Adjournment of Response Date as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Bitkower, David)
	Request

134	Filed: 4/22/2011, Entered: 4/22/2011	Reply to Response
	REPLY TO RESPONSE to Motion re [74] MOTION to Suppress, [99] Supplemental MOTION to Suppress Statements (Carvlin, Stephanie)
	Request

133	Filed: 4/21/2011, Entered: 4/21/2011	CJA 24 - Authorization to Pay
	CJA 24 as to Adis Medunjanin: Authorization to Pay Frederick Guerino Voucher # 110412000055.. Ordered by Senior Judge Raymond J. Dearie on 3/30/2011. (Rios, Laura)
	Request

132	Filed: 4/21/2011, Entered: 4/21/2011	CJA 24 - Authorization to Pay
	CJA 24 as to Adis Medunjanin: Authorization to Pay Gene Rudolph Voucher # 110412000021.. Ordered by Senior Judge Raymond J. Dearie on 4/1/2011. (Rios, Laura)
	Request

131	Filed: 4/18/2011, Entered: 4/18/2011	Memorandum in opposition
	MEMORANDUM in Opposition re [74] MOTION to Suppress, [99] Supplemental MOTION to Suppress Statements, and [129] Post-Hearing Memorandum of Law (Loonam, James)
	Request

130	Filed: 4/15/2011, Entered: 4/15/2011	Order on Motion for Leave to File Excess Pages
	ORDER granting [128] Motion for Leave to File Excess Pages as to Adis Medunjanin (1) So Ordered by Senior Judge Raymond J. Dearie on 4/14/2011. (Lee, Tiffeny)
	Request

129	Filed: 4/11/2011, Entered: 4/11/2011	Memorandum In Support
	MEMORANDUM in Support re [74] MOTION to Suppress Statements (Carvlin, Stephanie)
	Request

128	Filed: 4/11/2011, Entered: 4/11/2011	Motion for Leave to File Excess Pages
	MOTION for Leave to File Excess Pages by Adis Medunjanin. (Carvlin, Stephanie)
	Request

127	Filed: 4/11/2011, Entered: 4/11/2011	Affidavit
	AFFIDAVIT/AFFIRMATION by Adis Medunjanin [74] MOTION to Suppress filed by Adis Medunjanin (Carvlin, Stephanie)
	Request

126	Filed: 4/1/2011, Entered: 4/6/2011	Order
	ORDER endorsed on letter dated 3/31/11 from Mitchell Dinnerstein, Esq., to Hon. Raymond J. Dearie, requesting permission for he and Stephanie Carvlin to file interim CJA vouchers as to Adis Medunjanin: Application approved. Ordered by Senior Judge Raymond J. Dearie on 4/1/2011. (Chee, Alvin)
	Request

125	Filed: 4/1/2011, Entered: 4/1/2011	Order
	REVISED SCHEDULING ORDER as to Adis Medunjanin, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah: The existing schedule for submission of post-hearing briefs is modified as follows: defense brief due 4/11/11; government response due 4/18/11; defense reply due 4/22/11. Ordered by Senior Judge Raymond J. Dearie on 4/1/2011. (Chee, Alvin)
	Request

124	Filed: 3/30/2011, Entered: 3/30/2011	Motion for Extension of Time to File
	MOTION for Extension of Time to File Post-hearing Brief by Adis Medunjanin as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah. (Carvlin, Stephanie)
	Request

122	Filed: 3/29/2011, Entered: 3/29/2011	Letter
	Letter Resubmitted with Exhibit A as to Adis Medunjanin. (Attachments: # (1) Exhibit A) (Dinnerstein, Mitchell) Modified on 3/30/2011 (Chee, Alvin).
	Request

121	Filed: 3/29/2011, Entered: 3/29/2011	Letter
	Letter dated 3/29/11 from Mitchell Dinnerstein, Esq., as to defendant Adis Medunjanin, seeking discovery of all books, papers, documents, or data pursuant to Fed. Rules of Crim. Pro. Rule 16(a)(1)(E) that relate to interrogation techniques of suspected terrorists by the Department of Justice and/or the FBI. (Dinnerstein, Mitchell) Modified on 3/30/2011 (Chee, Alvin).
	Request

119	Filed: 3/22/2011, Entered: 3/28/2011	Status Conference
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Suppression Hearing Conference as to Adis Medunjanin held on 3/22/2011. AUSA David Bitkower, James Loonam and Berit Berger; Robert Gottlieb, Mitchell Dinnerstein, Celia Gordon and Stephanie Carvlin by telephone for defendant. Discussion held regarding the issue of whether the defense may call AUSA Jeffrey Knox as a witness at the suppression hearing. At the request of defense, Court sets the following briefing schedule for supplemental submissions and Mr. Gottlieb's supplemental affidavit: defense (including supplemental affidavit) due 4/4/11; government due 4/11/11; defense reply due 4/15/11. (Court Reporter: Gene Rudolph.) (Chee, Alvin)
	Request

118	Filed: 3/21/2011, Entered: 3/21/2011	Letter
	Letter re United States v. Harrison as to Adis Medunjanin (Bitkower, David)
	Request

117	Filed: 3/21/2011, Entered: 3/21/2011	Letter
	Letter dated 3/21/11 from Stephanie Carvlin, Esq., to Hon. Raymond J. Dearie, responding to the government's letter of 3/17/11, and to offer additional reasons why the Court should deny the government's motion to preclude defendant Medunjanin from calling AUSA Jeffrey Knox as a witness at the suppression hearing. (Carvlin, Stephanie) Modified on 3/22/2011 (Chee, Alvin).
	Request

116	Filed: 3/17/2011, Entered: 3/17/2011	Letter
	Letter in Response to Defense Subpoena Request as to Adis Medunjanin (Bitkower, David)
	Request

115	Filed: 3/15/2011, Entered: 3/15/2011	Scheduling Order
	SCHEDULING ORDER as to Adis Medunjanin: The conference that was previously scheduled for 3/17/11 at 4 PM, has been rescheduled to 3/22/11 at 12 noon in Courtroom 10A-S. Ordered by Chief Judge Raymond J. Dearie on 3/15/2011. (Chee, Alvin)
	Request

111	Filed: 3/14/2011, Entered: 3/15/2011	Order to Unseal Indictment
	Order to Unseal Superseding Indictments as to Ferid Imam. Ordered by Magistrate Judge Cheryl L. Pollak on 3/14/2011. (Chee, Alvin)
	Request

110	Filed: 3/11/2011, Entered: 3/11/2011	Letter
	Letter dated 3/11/11 from Stephanie Carvlin, Esq., to Hon. Raymond J. Dearie, providing legal support for defendant Medunjanin's position that this Court, and not the government, has the authority to decide whether the defense may call AUSA Jeffrey Knox as a witness at the suppression hearing. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C) (Carvlin, Stephanie) Modified on 3/14/2011 (Chee, Alvin).
	Request

109	Filed: 3/11/2011, Entered: 3/11/2011	Order
	ORDER as to Adis Medunjanin re [108] Letter requesting a 30 day extension of the deadline to submit a response to defendant's FISA motion: Application granted. Deadline extended 30 days. The government's response is now due 4/27/11. Ordered by Chief Judge Raymond J. Dearie on 3/10/2011. (Chee, Alvin)
	Request

108	Filed: 3/11/2011, Entered: 3/10/2011	Letter
	Letter requesting 30-day extension of deadline to file response to FISA suppression motion as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Loonam, James)
	Request

114	Filed: 3/9/2011, Entered: 3/15/2011	Motion Hearing
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Continuation of Suppression Hearing as to Adis Medunjanin held on 3/9/2011. AUSA David Bitkower, James Loonam and Berit Berger; Robert Gottlieb, Mitchell Dinnerstein, Stephanie Carvlin and Celia Gordon for defendant. Case called for continuation of suppression hearing that began on 3/7/11. Witness Michael Carney crossed by Mr. Gottlieb. Following witnesses sworn: Edward Panetta: Examined by AUSA Bitkower, crossed by Mr. Gottlieb. The government rests. Defense case. Following defense witnesses sworn: Alisa Medunjanin: Examined by Mr. Gottlieb, crossed by AUSA Loonam; Angel Maysonet: Examined by Ms. Gordon, no cross. Defense exhibit B-1- recordings played in court. Defense witness Jordan Dressler: Sworn, examined by Mr. Dinnerstein, crossed by AUSA Bitkower; Robert Murphy: Examined by Ms. Gordon, no cross. Abidin Medunjanin (with sworn Bosnian interpreter UK Lushi): Examined by Mr. Gottlieb, no cross. Curcio issue involving Mr. Gottlieb potentially testifying in this hearing discussed. Defense team requests a short recess to confer. Court: Request granted. Mr. Gottlieb advises that he will not testify. Following defense exhibits received in evidence: I,J,K,Q,N,O E-1. Hearing adjourned to 3/17/11 at 4 PM. (Court Reporter: Fred Guerino.) (Chee, Alvin)
	Request

113	Filed: 3/8/2011, Entered: 3/15/2011	Motion Hearing
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Continuation of Suppression Hearing as to Adis Medunjanin held on 3/8/2011. AUSA David Bitkower, James Loonam and Berit Berger; Robert Gottlieb, Mitchell Dinnerstein, Stephanie Carvlin and Celia Gordon for defendant. Case called for continuation of suppression hearing that began on 3/7/11. Following witnesses sworn: Farbod Azad: Examined by AUSA Loonam, crossed by Mr. Gottlieb; Theodore Roese: Examined by AUSA Berger, crossed by Mr. Dinnerstein; Arnaldo Nunez: Examined by AUSA Berger, crossed by Mr. Dinnerstein; Diane Sixsmith: Examined by AUSA Berger, crossed by Mr. Dinnerstein; Michael Carney: Examined by AUSA Loonam. Following government exhibits received into evidence: 1,2,3,4,5,6,7,8,17. Following defense exhibits received into evidence: C,E,G. Suppression hearing to continue 3/9/11 at 10 AM. Court exhibit 1 marked- Stipulation dated 3/8/11. (Court Reporter: Fred Guerino.) (Chee, Alvin)
	Request

112	Filed: 3/8/2011, Entered: 3/15/2011	order on motion in limine
	ORDER TO CLOSE COURTROOM AND SEAL HEARING TRANSCRIPT as to Adis Medunjanin: The motion to close the courtroom prior to any discussion of classified matters at the 3/8/11 hearing, and to seal the transcript of the sealed portion of the proceeding, is hereby granted. It is further ordered that the closure of the courtroom be tailored by requiring the government to move to unseal the transcript if or when the information discussed therein is no longer classified. Ordered by Chief Judge Raymond J. Dearie on 3/8/2011. (Chee, Alvin)
	Request

107	Filed: 3/7/2011, Entered: 3/8/2011	Motion Hearing
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Suppression Hearing as to Adis Medunjanin held on 3/7/2011. AUSA David Bitkower, James Loonam and Berit Berger; Robert Gottlieb, Mitchell Dinnerstein, Stephanie Carvlin and Celia Gordon for defendant. Suppression hearing ordered and begun. Witness FBI Agent Aaron Spivack sworn and examined by AUSA Bitkower. Crossed by Mr. Gottlieb. Suppression hearing will continue on 3/8/11 at 10 AM. (Court Reporter: Fred Guerino.) (Chee, Alvin)
	Request

106	Filed: 3/3/2011, Entered: 3/3/2011	Letter
	Letter providing supplemental discovery as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Berger, Berit)
	Request

105	Filed: 3/2/2011, Entered: 3/2/2011	Motion in Limine
	MOTION in Limine To Close Courtroom For Hearing Pursuant to CIPA Section 6 by USA as to Adis Medunjanin. (Bitkower, David)
	Request

104	Filed: 2/28/2011, Entered: 2/28/2011	Order
	ORDER as to Adis Medunjanin re [102] Letter regarding suppression hearing: The government's request for permission to call one witness at 9:30 AM on 3/7/11 is approved. Ordered by Chief Judge Raymond J. Dearie on 2/28/2011. (Chee, Alvin)
	Request

103	Filed: 2/25/2011, Entered: 2/25/2011	Memorandum in opposition
	MEMORANDUM in Opposition re [74] MOTION to Suppress, [99] Supplemental MOTION to Suppress Statements (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M) (Bitkower, David)
	Request

102	Filed: 2/25/2011, Entered: 2/25/2011	Letter
	Letter re Scheduling of Suppression Hearing as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Bitkower, David)
	Request

101	Filed: 2/18/2011, Entered: 2/18/2011	Letter
	Letter providing supplemental discovery as to Adis Medunjanin (Berger, Berit)
	Request

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100	Filed: 2/11/2011, Entered: 2/11/2011	Motion to Suppress
	MOTION to Suppress FISA Evidence and Disclose FISA Materials by Adis Medunjanin. (Attachments: # (1) Affidavit, # (2) Memorandum in Support) (Carvlin, Stephanie)
	Request

99	Filed: 2/11/2011, Entered: 2/11/2011	Motion to Suppress
	Supplemental MOTION to Suppress Statements by Adis Medunjanin. (Attachments: # (1) Affidavit, # (2) Memorandum in Support) (Carvlin, Stephanie)
	Request

98	Filed: 2/9/2011, Entered: 2/9/2011	Order
	ORDER as to Zarein Ahmedzay re [89] Letter requesting an adjournment of sentence: Request granted. Sentence adjourned to 6/3/11 at 10:30 AM. Ordered by Chief Judge Raymond J. Dearie on 2/8/2011. (Chee, Alvin)
	Request

97	Filed: 2/8/2011, Entered: 2/8/2011	Notice (other)
	CERTIFICATE OF ENGAGEMENT as to Adis Medunjanin: AUSA Evan Norris is required to appear in this Court on 12/12/11 through 2/10/12, for jury selection commencing on 12/12/11, and opening statements commencing on 1/9/12. The expected length of trial is 4 to 5 weeks. Ordered by Ellen Mulqueen, Courtroom Deputy to Chief Judge Raymond J. Dearie on 2/7/11. (Chee, Alvin)
	Request

96	Filed: 2/8/2011, Entered: 2/8/2011	Notice (other)
	CERTIFICATE OF ENGAGEMENT as to Adis Medunjanin: AUSA James Loonam is required to appear in this Court on 12/12/11 through 2/10/12, for jury selection commencing on 12/12/11, and opening statements commencing on 1/9/12. The expected length of trial is 4 to 5 weeks. Ordered by Ellen Mulqueen, Courtroom Deputy to Chief Judge Raymond J. Dearie on 2/7/11. (Chee, Alvin)
	Request

95	Filed: 2/8/2011, Entered: 2/8/2011	Notice (other)
	CERTIFICATE OF ENGAGEMENT as to Adis Medunjanin: AUSA David Bitkower is required to appear in this Court on 12/12/11 through 2/10/12, for jury selection commencing on 12/12/11, and opening statements commencing on 1/9/12. The expected length of trial is 4 to 5 weeks. Ordered by Ellen Mulqueen, Courtroom Deputy to Chief Judge Raymond J. Dearie on 2/7/11. (Chee, Alvin)
	Request

94	Filed: 2/8/2011, Entered: 2/8/2011	Notice (other)
	CERTIFICATE OF ENGAGEMENT as to Adis Medunjanin: Celia A. Gordon, Esq., is required to appear in this Court on 12/12/11 through 2/10/12, for jury selection commencing on 12/12/11, and opening statements commencing on 1/9/12. The expected length of trial is 4 to 5 weeks. Ordered by Ellen Mulqueen, Courtroom Deputy to Chief Judge Raymond J. Dearie on 2/7/11. (Chee, Alvin)
	Request

93	Filed: 2/8/2011, Entered: 2/8/2011	Notice (other)
	CERTIFICATE OF ENGAGEMENT as to Adis Medunjanin: Stephanie M. Carvlin, Esq., is required to appear in this Court on 12/12/11 through 2/10/12, for jury selection commencing on 12/12/11, and opening statements commencing on 1/9/12. The expected length of trial is 4 to 5 weeks. Ordered by Ellen Mulqueen, Courtroom Deputy to Chief Judge Raymond J. Dearie on 2/7/11. (Chee, Alvin)
	Request

92	Filed: 2/8/2011, Entered: 2/8/2011	Notice (other)
	CERTIFICATE OF ENGAGEMENT as to Adis Medunjanin: Robert C. Gottlieb, Esq., is required to appear in this Court on 12/12/11 through 2/10/12, for jury selection commencing on 12/12/11, and opening statements commencing on 1/9/12. The expected length of trial is 4 to 5 weeks. Ordered by Ellen Mulqueen, Courtroom Deputy to Chief Judge Raymond J. Dearie on 2/7/11. (Chee, Alvin)
	Request

91	Filed: 2/8/2011, Entered: 2/8/2011	Notice (other)
	CERTIFICATE OF ENGAGEMENT as to Adis Medunjanin: Mitchell Dinnerstein, Esq., is required to appear in this Court on 12/12/11 through 2/10/12, for jury selection commencing on 12/12/11, and opening statements commencing on 1/9/12. The expected length of trial is 4 to 5 weeks. Ordered by Ellen Mulqueen, Courtroom Deputy to Chief Judge Raymond J. Dearie on 2/7/11. (Chee, Alvin)
	Request

90	Filed: 2/8/2011, Entered: 2/8/2011	Notice of hearing
	NOTICE OF TRIAL DATE as to Adis Medunjanin: The parties are advised that trial has been scheduled as follows: Jury selection will commence on 12/12/11 at 9:30 AM. Opening statements will commence on 1/9/12 at 9:30 AM. Ordered by Chief Judge Raymond J. Dearie on 2/7/11. (Chee, Alvin)
	Request

89	Filed: 2/2/2011, Entered: 2/2/2011	Letter
	Letter Seeking Adjournment of Sentencing as to Zarein Ahmedzay (Bitkower, David)
	Request

	Filed: 2/1/2011, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Adis Medunjanin, Zarein Ahmedzay, Ferid Imam, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah. Attorney Evan M. Norris for USA added. (Marziliano, August)
	Request

88	Filed: 1/31/2011, Entered: 1/31/2011	Letter
	Letter providing Rule 16 discovery as to Adis Medunjanin (Norris, Evan)
	Request

87	Filed: 1/31/2011, Entered: 1/31/2011	Motion for Protective Order
	MOTION for Protective Order Notice of Classified Motion by USA as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah. (Attachments: # (1) CIPA Section 4 Motion Cover Sheet) (Bitkower, David)
	Request

85	Filed: 1/25/2011, Entered: 1/28/2011	Status Conference
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Status Conference as to Adis Medunjanin held on 1/25/2011. AUSA David Bitkower, James Loonam, and Evan Norris; Mitchell Dinnerstein and Stephanie Carvlin for defendant. Discussion held. Suppression hearing previously scheduled for today, at the request of the defense, is rescheduled to 3/8/11 and 3/9/11 at 10 AM for the reasons stated on the record. Supplemental submissions relating to suppression motion due as follows: defense due 2/11/11; government due 2/25/11. FISA motions due as follows: defense due 2/11/11; government due 3/28/11; defense reply due 4/4/11. Government estimates that their case should take 3 weeks to try. Court will advise parties shortly as to trial date. With the consent of all parties, Court designates case as complex for speedy trial purposes. (Court Reporter: Lisa Schmid.) (Chee, Alvin)
	Request

84	Filed: 1/21/2011, Entered: 1/21/2011	Order
	ORDER as to Adis Medunjanin re [83] Letter requesting an adjournment of the suppression hearing: Application approved. The appearance scheduled for 1/25/11 will be for the purpose of a conference. Ordered by Chief Judge Raymond J. Dearie on 1/20/2011. (Chee, Alvin)
	Request

83	Filed: 1/20/2011, Entered: 1/20/2011	Letter
	Letter requesting adjournment of suppression hearing as to Adis Medunjanin (Gottlieb, Robert)
	Request

82	Filed: 1/12/2011, Entered: 1/12/2011	Letter
	Letter memorializing FISA notice filing as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Attachments: # (1) Exhibit A) (Loonam, James)
	Request

80	Filed: 12/21/2010, Entered: 12/21/2010	Order to Seal Document
	Order to Close Courtroom and Seal Hearing Transcript as to Adis Medunjanin. Ordered by Chief Judge Raymond J. Dearie on 12/16/2010. (Lee, Tiffeny)
	Request

79	Filed: 12/17/2010, Entered: 12/21/2010	Status Conference
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Status Conference as to Adis Medunjanin held on 12/17/2010. AUSA David Bitkower, James Loonam, Evan Norris; Robert Gottlieb, Mitchell Dinnerstein, Stephanie Carvlin for the defendant. Proceedings closed temporarily on order granting government's motion pursuant to Section 6(a) of CIPA. Defense does not object. Discussion held re: privilege issue and possible Curcio issue. (Court Reporter: Gene Rudolph) (Brucella, Michelle)
	Request

78	Filed: 12/16/2010, Entered: 12/16/2010	Letter
	Letter memorializing recent classified and sealed filings as to Adis Medunjanin (Loonam, James)
	Request

77	Filed: 12/16/2010, Entered: 12/16/2010	Letter
	Letter motion to close the courtroom pursuant to CIPA section 6 for a portion of the status conference scheduled for December 17, 2010 as to Adis Medunjanin (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Loonam, James)
	Request

74	Filed: 12/6/2010, Entered: 12/6/2010	Motion to Suppress
	MOTION to Suppress by Adis Medunjanin. (Attachments: # (1) Affidavit of Stephanie Carvlin, # (2) Affidavit of Adis Medunjanin, # (3) Memorandum in Support) (Carvlin, Stephanie)
	Request

73	Filed: 11/3/2010, Entered: 11/8/2010	Status Conference
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Status Conference as to Adis Medunjanin held on 11/3/2010. AUSA David Bitkower and James Loonam; Robert Gottlieb and Mitchell Dinnerstein for defendant. Court is advised that defense attorneys Celia Gordon, Stephanie Carvlin and Mitchell Dinnerstein have received security clearance. Discussion held. Court sets following motion schedule for defendant's motion to suppress statements: defense motion due 12/6/10; government opposition due 1/4/11; defense reply due 1/12/11. Two day suppression hearing scheduled for 1/25/11 at 9:30 AM and 1/26/11 at 9:30 AM. Exclusion continues in light of motion practice. CIPA motion by government will be filed mid to late January. (Court Reporter: Shelly Silverman.) (Chee, Alvin)
	Request

72	Filed: 11/1/2010, Entered: 11/1/2010	Letter
	Letter memorializing discovery previously provided to the defense and providing additional discovery as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Loonam, James)
	Request

71	Filed: 11/1/2010, Entered: 11/1/2010	Letter
	Letter Requesting Status Conference for November 3, 2010 as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Dinnerstein, Mitchell)
	Request

70	Filed: 10/19/2010, Entered: 10/20/2010	Order
	ORDER as to Adis Medunjanin re [69] Letter requesting additional time to file a motion to suppress: Approved. Counsel to advise as soon as clearances are secured. Ordered by Chief Judge Raymond J. Dearie on 10/19/2010. (Chee, Alvin)
	Request

69	Filed: 10/15/2010, Entered: 10/15/2010	Letter
	Letter dated 10/15/10 from Robert Gottlieb, Esq., to Hon. Raymond J. Dearie requesting additional time to file a motion to suppress as to Adis Medunjanin (Gottlieb, Robert) Modified on 10/18/2010 (Chee, Alvin).
	Request

67	Filed: 8/6/2010, Entered: 8/13/2010	arraignment
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Arraignment as to Adis Medunjanin (1) Count 1ss,1sss,2ss,2sss,3ss,3sss,4ss,4sss,5ss,5sss,7ss,7sss,8ss,8sss,9ss,9sss held on 8/6/2010. AUSA Jeffrey Knox, James Loonam and David Bitkower; Stephanie Carlvin and Mitchell Dinnerstein for defendant. Defendant waives reading of indictments and enters a plea of not guilty to all charges under S-2 and S-3. Discussion held. Defense counsel advises that the security clearance process of new defense counsel is ongoing and in light of this, requests that the briefing schedule for their motion to suppress be scheduled after process is complete. Court: Request granted. When clearance process is complete, thereafter, the Court will set briefing schedule. Court excludes time for a 60 day period. (Court Reporter: Shelly Silverman.) (Chee, Alvin)
	Request

66	Filed: 7/30/2010, Entered: 7/30/2010	Order
	ORDER as to Adis Medunjanin re [62] Waiver of Speedy Trial filed by Adis Medunjanin: Application approved. Time until 8/6/10 excluded. Ordered by Chief Judge Raymond J. Dearie on 7/30/2010. (Chee, Alvin)
	Request

65	Filed: 7/29/2010, Entered: 7/30/2010	Order
	ORDER as to Zarein Ahmedzay re [64] Letter requesting an adjournment of sentence: Request granted. Sentence adjourned to 2/4/11 at 10:30 AM. Ordered by Chief Judge Raymond J. Dearie on 7/29/2010. (Chee, Alvin)
	Request

64	Filed: 7/26/2010, Entered: 7/26/2010	Letter
	Letter requesting an adjournment of the sentencing of Zarein Ahmedzay as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Loonam, James)
	Request

63	Filed: 7/22/2010, Entered: 7/23/2010	Order
	ORDER as to Adis Medunjanin re [61] Letter requesting an extension of the 8/2/10 deadline for filing a suppression motion: Application granted. Ordered by Chief Judge Raymond J. Dearie on 7/22/2010. (Chee, Alvin)
	Request

62	Filed: 7/22/2010, Entered: 7/22/2010	Waiver of Speedy Trial
	WAIVER of Speedy Trial by Adis Medunjanin. (Gottlieb, Robert) Modified on 7/23/2010 (Chee, Alvin).
	Request

61	Filed: 7/21/2010, Entered: 7/22/2010	Letter
	Letter dated 7/20/10 from Stephanie Carvlin, Esq., to Hon. Raymond J. Dearie requesting an extension of the 8/2/10 deadline for defendant Adis Medunjanin to file a suppression motion. (Chee, Alvin)
	Request

57	Filed: 7/7/2010, Entered: 7/7/2010	Redacted Document
	REDACTED SUPERSEDING INDICTMENT (S-3) by USA as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Marziliano, August)
	Request

56	Filed: 7/7/2010, Entered: 7/7/2010	Redacted Document
	REDACTED SUPERSEDING INDICTMENT (S-2) by USA as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah (Marziliano, August)
	Request

55	Filed: 7/7/2010, Entered: 7/7/2010	Order to Unseal Indictment
	Order to Unseal Superseding Indictments (S-2) AND (S-3) as to Adis Medunjanin, Zarein Ahmedzay, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah.. Ordered by Chief Judge Raymond J. Dearie on 7/7/2010. (Marziliano, August)
	Request

54	Filed: 7/7/2010, Entered: 7/7/2010	Motion to Unseal Document
	MOTION to Unseal Document Second and Third Superseding Indictments by USA as to Adis Medunjanin, Zarein Ahmedzay,, Abid Naseer, Tariq Ur Rehman, FNU LNU, Adnan El Shukrijumah. (Marziliano, August) Modified on 7/7/2010 (Marziliano, August).
	Request

53	Filed: 7/7/2010, Entered: 7/7/2010	Indictment (Sealed)
	SUPERSEDING INDICTMENT (S-3) as to Adis Medunjanin (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, 7sss, 8sss, 9sss, Ferid Imam (3) count(s) 3s, 4s, 6s, 9s, Abid Naseer (4) count(s) 3s, 4s, 10s, Tariq Ur Rehman (5) count(s) 3s, 4s, 10s, FNU LNU (6) count(s) 1s, 3s, 4s, 6s, 7s, 8s, 9s, 10s, Adnan El Shukrijumah (7) count(s) 1, 3, 4, 6, 7, 8, 9. (Attachments: # (1) Criminal Information Sheet) (Chee, Alvin)
	Request

59	Filed: 6/30/2010, Entered: 7/7/2010	plea agreement
	COOPERATION AGREEMENT as to Zarein Ahmedzay. (Chee, Alvin)
	Request

52	Filed: 6/30/2010, Entered: 7/7/2010	Indictment (Sealed)
	SUPERSEDING INDICTMENT (S-2) as to Adis Medunjanin (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 7ss, 8ss, 9ss, Farid Imam (3) count(s) 3, 4, 6, 9, Abid Naseer (4) count(s) 3, 4, 10, Tariq Ul-Rahman (5) count(s) 3, 4, 10, FNU LNU (6) count(s) 1, 3, 4, 6, 7, 8, 9, 10. (Attachments: # (1) Criminal Information Sheet) (Chee, Alvin)
	Request

51	Filed: 6/30/2010, Entered: 7/7/2010	Order on Motion to unseal document
	MEMORANDUM & ORDER previously filed as sealed document # 49 as to Zarein Ahmedzay: The media's [30] and [33] applications are granted and the cooperation agreements and all related documents currently under seal are hereby ordered unsealed, effective 12 Noon, June 30, 2010. Pending that time, this Memorandum & Order will remain under seal and the Clerk will transmit copies to the United States Attorney's Office and counsel for defendants Zazi and Ahmedzay only. The docket sheet shall indicate that a sealed Memorandum & Order has been filed. Ordered by Chief Judge Raymond J. Dearie on 6/28/2010. (Chee, Alvin)
	Request

	Filed: 6/30/2010, Entered: None	Case Sealed
	Case sealed as to Adis Medunjanin, Zarein Ahmedzay. (Chee, Alvin)
	Request

50	Filed: 6/29/2010, Entered: 6/29/2010	Letter
	Sealed document as to Zarein Ahmedzay containing letter dated 6/29/10 from AUSA Knox to Judge Dearie. (Chee, Alvin)


49	Filed: 6/28/2010, Entered: 6/28/2010	Memorandum, Opinion
	Sealed document as to Zarein Ahmedzay containing Memorandum & Order of Judge Dearie dated 6/28/10. (Chee, Alvin) Modified on 7/7/2010: Document unsealed and docketed as docket entry # 51 (Chee, Alvin).


48	Filed: 6/22/2010, Entered: 6/22/2010	Order on Motion to exclude
	ORDER granting [46] Motion to Exclude as to Adis Medunjanin (1); Time excluded from 6/30/2010 until 8/2/2010. Signed by Chief Judge Raymond J. Dearie on 6/17/2010. (Lee, Tiffeny)
	Request

47	Filed: 6/16/2010, Entered: 6/16/2010	Order
	PROTECTIVE ORDER REGARDING CLASSIFIED INFORMATION as to Adis Medunjanin. Ordered by Chief Judge Raymond J. Dearie on 6/15/2010. (Attachments: # (1) Memorandum of Understanding) (Chee, Alvin)
	Request

46	Filed: 6/16/2010, Entered: 6/16/2010	Motion to exclude
	MOTION to Exclude Speedy Trial Time by USA as to Adis Medunjanin. (Bitkower, David)
	Request

45	Filed: 6/9/2010, Entered: 6/10/2010	order on motion for extension of time to file
	ORDER granting [43] Motion for Extension of Time to File Motions as to Adis Medunjanin: The deadline to file defense motions is extended until 8/2/10. Ordered by Chief Judge Raymond J. Dearie on 6/9/2010. (Chee, Alvin)
	Request

44	Filed: 6/9/2010, Entered: 6/9/2010	Letter
	Letter concerning proposed protective order governing classified discovery as to Adis Medunjanin, Zarein Ahmedzay (Loonam, James)
	Request

43	Filed: 6/8/2010, Entered: 6/8/2010	Motion for Extension of Time to File
	First MOTION for Extension of Time to File Motions by Adis Medunjanin. (Gottlieb, Robert)
	Request

40	Filed: 5/12/2010, Entered: 5/13/2010	Order Allowing Plea Agreement
	ORDER as to Zarein Ahmedzay: The Court has reviewed the transcript of the guilty plea of defendant Ahmedzay, before Magistrate Judge Gold on 4/23/10, and hereby finds that the defendant, understanding his rights and the nature of the charges and penalties he faces, knowingly and voluntarily entered his plea of guilty to Counts One, Two and Three of the superseding indictment. The Court further finds that there is a factual basis for the plea. The Court hereby accepts the guilty plea of defendant Zarein Ahmedzay. Ordered by Chief Judge Raymond J. Dearie on 5/12/2010. (Chee, Alvin)
	Request

39	Filed: 5/11/2010, Entered: 5/11/2010	Letter
	Letter requesting Court to accept defendant's guilty plea as to Zarein Ahmedzay (Attachments: # (1) Proposed Order) (Berger, Berit)
	Request

38	Filed: 5/10/2010, Entered: 5/10/2010	Letter
	SEALED DOCUMENT containing Notice of Intent to Provide Classified Discovery as to Adis Medunjanin. Submitted by AUSA David Bitkower on 5/10/10. PLACED IN SECURED FACILITY BY CHAMBERS. Ordered by Chief Judge Raymond J. Dearie on 5/10/10. (Chee, Alvin)


37	Filed: 5/4/2010, Entered: 5/6/2010	Status Conference
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Status Conference as to Adis Medunjanin held on 5/4/2010. AUSA David Bitkower and Berit Berger; Robert Gottlieb and Celia Gordon for defendant. Discussion held. AUSA advises of the possibility of further charges. Defense motion to suppress statements due as follows: motion due 6/30/10; government response due 7/30/10. Case previously designated as complex. Court will advise in writing as to the next court date. (Court Reporter: Ron Tolkin.) (Chee, Alvin)
	Request

36	Filed: 4/29/2010, Entered: 5/3/2010	Order on motion to appoint counsel
	ORDER granting [35] Motion for Michael Marinaccio, Esq., to submit interim vouchers as to Zarein Ahmedzay. Ordered by Chief Judge Raymond J. Dearie on 4/29/2010. (Chee, Alvin)
	Request

58	Filed: 4/28/2010, Entered: 7/7/2010	Letter
	Letter dated 4/28/10 from AUSA Berit Berger to Hon. Raymond J. Dearie in further support of the government's request to seal the plea agreement as to Zarein Ahmedzay. (Chee, Alvin)
	Request

34	Filed: 4/28/2010, Entered: 4/28/2010	Response to motion
	RESPONSE to Motion re [30] MOTION to Unseal Document - plea agreement (Berger, Berit) (Additional attachment(s) added on 7/7/2010: # (1) Exhibit A, # (2) Exhibit B- Cooperation Agreement) (Chee, Alvin).
	Request

33	Filed: 4/28/2010, Entered: 4/28/2010	Motion to Unseal Document
	MOTION to Unseal Document - plea agreement by New York Post as to Zarein Ahmedzay. (Chee, Alvin)
	Request

32	Filed: 4/26/2010, Entered: 4/27/2010	Order
	ORDER as to Adis Medunjanin, Zarein Ahmedzay re [27] Letter requesting an extension of time to file CIPA motions: Application granted extending time until 5/10/10 for the government to file CIPA motions. Ordered by Chief Judge Raymond J. Dearie on 4/26/2010. (Chee, Alvin)
	Request

31	Filed: 4/26/2010, Entered: 4/26/2010	Order
	ORDER as to Zarein Ahmedzay re [30] MOTION to Unseal Plea Agreement filed by Newsday: The government is directed to file a response by the close of business, Wednesday, April 28, 2010. Ordered by Chief Judge Raymond J. Dearie on 4/26/2010. (Chee, Alvin)
	Request

30	Filed: 4/26/2010, Entered: 4/26/2010	Motion to Unseal Document
	MOTION to Unseal Document - plea agreement by Newsday as to Zarein Ahmedzay. (Chee, Alvin)
	Request

29	Filed: 4/23/2010, Entered: 4/26/2010	Allocution
	Minute Entry for proceedings held before Chief Magistrate Steven M. Gold: Pleading as to Zarein Ahmedzay held on 4/23/2010. AUSA Jeff Knox and Berit Berger; Michael Marinaccio for defendant. Defendant withdraws not guilty plea. Plea entered by Zarein Ahmedzay (2) Guilty Count 1,2,3. Sentencing set for 7/30/10 at 10:30 AM before Judge Dearie. Defendant continued in custody. Order entered directing that agreement be filed under seal. (Court Reporter: Lisa Schmid). (Chee, Alvin)


28	Filed: 4/23/2010, Entered: 4/26/2010	Order Referring Case to Magistrate Judge
	GUILTY PLEA ORDER OF REFERRAL to Chief Magistrate Steven M. Gold as to Zarein Ahmedzay. Ordered by Chief Judge Raymond J. Dearie on 4/22/2010. (Chee, Alvin)
	Request

	Filed: 4/23/2010, Entered: None	Case No Longer Referred
	Case as to Zarein Ahmedzay no longer referred to Chief Magistrate Steven M. Gold. (Chee, Alvin)
	Request

27	Filed: 4/22/2010, Entered: 4/22/2010	Letter
	Letter requesting additional time to file CIPA motion as to Adis Medunjanin, Zarein Ahmedzay (Loonam, James)
	Request

26	Filed: 4/13/2010, Entered: 4/14/2010	Letter
	Sealed document as to Adis Medunjanin containing letter with attachment dated 4/7/10 from Robert Gottlieb, Esq. (Chee, Alvin)


25	Filed: 3/25/2010, Entered: 3/25/2010	Order
	STIPULATION AND ORDER REGARDING DISCOVERY MATERIAL as to Zarein Ahmedzay. Ordered by Chief Judge Raymond J. Dearie on undated. (Chee, Alvin)
	Request

24	Filed: 3/25/2010, Entered: 3/25/2010	Order
	STIPULATION AND ORDER REGARDING DISCOVERY MATERIAL as to Adis Medunjanin. Ordered by Chief Judge Raymond J. Dearie on undated. (Chee, Alvin)
	Request

21	Filed: 3/3/2010, Entered: 3/3/2010	Letter
	Letter dated 3/3/10 from Robert Gotlieb, Esq., to Hon. Raymond J. Dearie in response to the government's letter dated 2/26/10 regarding subpoenas as to Adis Medunjanin.(Gottlieb, Robert)
	Request

20	Filed: 2/26/2010, Entered: 2/26/2010	Letter
	Letter dated 2/26/10 from AUSA James Loonam to Hon. Raymond J. Dearie addressing an issue raised at the status conference held on 2/25/10 concerning the defense's request for so-ordered subpoenas as to Adis Medunjanin.(Loonam, James) Modified on 3/1/2010 (Chee, Alvin).
	Request

19	Filed: 2/26/2010, Entered: 2/26/2010	Letter
	Letter providing Rule 16 discovery as to Adis Medunjanin, Zarein Ahmedzay (Berger, Berit)
	Request

23	Filed: 2/25/2010, Entered: 3/3/2010	arraignment
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Arraignment as to Adis Medunjanin (1) Count 1s,2s,3s-4s,5s and Zarein Ahmedzay (2) Count 1,2,3-4,5 held on 2/25/2010. AUSA Jeffrey Knox, Berit Berger, James Loonam and David Bitkower; Michael Marinaccio for defendant Ahmedzay; Robert Gottlieb and Celia Gordon for defendant Medunjanin. Defendants waive reading of indictment and enter pleas of not guilty to all charges. Discussion held. Government CIPA motions due 4/26/10. Case previously designated as complex. Case adjourned to 5/4/10 at 11 AM. (Court Reporter: Lisa Schmid.) (Chee, Alvin)
	Request

18	Filed: 2/25/2010, Entered: 2/25/2010	motion for discovery
	MOTION for Discovery by USA as to Adis Medunjanin, Zarein Ahmedzay. (Berger, Berit)
	Request

17	Filed: 2/25/2010, Entered: 2/25/2010	Order to Unseal Indictment
	Order to Unseal Superseding Indictment (S-1) as to Adis Medunjanin, Zarein Ahmedzay. Ordered by Chief Judge Raymond J. Dearie on 2/25/2010. (Lee, Tiffeny)
	Request

16	Filed: 2/25/2010, Entered: 2/25/2010	Indictment (Sealed)
	SEALED SUPERSEDING INDICTMENT as to Adis Medunjanin (1) counts 1s, 2s, 3s-4s, 5s; and Zarein Ahmedzay (2) counts 1, 2, 3-4, 5. (Abdallah, Fida)


22	Filed: 2/24/2010, Entered: 3/3/2010	Order
	SUBPOENA Issued to New York Hospital Queens as to Adis Medunjanin. Ordered by Chief Judge Raymond J. Dearie on 2/24/10. (Chee, Alvin)
	Request

15	Filed: 2/24/2010, Entered: 2/24/2010	Letter
	Letter regarding issue with protective order with Attachments as to Adis Medunjanin (Attachments: # (1) Exhibit Government's Proposed Protective Order, # (2) Exhibit Defense's Proposed Protective Order) (Gottlieb, Robert)
	Request

14	Filed: 1/22/2010, Entered: 1/22/2010	Letter
	Letter in response to defense letter dated January 18, 2010 as to Adis Medunjanin (Loonam, James)
	Request

13	Filed: 1/19/2010, Entered: 1/20/2010	Status Conference
	Minute Entry for proceedings held before Chief Judge Raymond J. Dearie: Status Conference as to Adis Medunjanin held on 1/19/2010. AUSA Berit Berger and James Loonam; Robert Gottlieb and Celia Gordon for defendant. Defendant previously arraigned on 1/9/10 before Magistrate Judge Pohorelsky. Discussion held. Court is advised by government that additional charges may be filed. Defense counsel advises of possible suppression motion(s). With no objection from counsel, case is designated complex for speedy trial purposes. Case adjourned to 2/25/10 at 11:30 AM. (Court Reporter: Burt Sulzer.) (Chee, Alvin)
	Request

12	Filed: 1/18/2010, Entered: 1/18/2010	Letter
	Letter requesting "so-ordered" subpoenas duces tecum as to Adis Medunjanin (Attachments: # (1) Exhibit A -- Schedule of Materials Requested, # (2) Exhibit B -- Letter to AUSA Knox Jan 8, 2010, # (3) Exhibit C -- Proposed Subpoenas) (Gottlieb, Robert)
	Request

11	Filed: 1/14/2010, Entered: 1/15/2010	Order to Continue - Ends of Justice
	ORDER TO CONTINUE - Ends of Justice as to Adis Medunjanin: Time excluded from 1/14/10 until 1/19/10. Ordered by Magistrate Judge Lois Bloom on 1/14/2010. (Chee, Alvin)
	Request

10	Filed: 1/14/2010, Entered: 1/15/2010	Order of Detention
	ORDER OF DETENTION PENDING TRIAL as to Adis Medunjanin. Ordered by Magistrate Judge Lois Bloom on 1/14/2010. (Chee, Alvin)
	Request

9	Filed: 1/14/2010, Entered: 1/15/2010	Detention Hearing
	Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Detention Hearing as to Adis Medunjanin held on 1/14/2010. AUSA James Loonam; Robert Gottlieb for defendant. Order of detention entered. Time from 1/14/10 to 1/19/10 excluded. Status conference set for 1/19/10 at 12 PM before Judge Dearie. (Tape #: 11:39-11:43.) (Chee, Alvin)
	Request

8	Filed: 1/13/2010, Entered: 1/13/2010	Scheduling Order
	SCHEDULING ORDER as to Adis Medunjanin: A status conference has been scheduled for 1/19/10 at 12 PM in Courtroom 10A-S. Ordered by Chief Judge Raymond J. Dearie on 1/13/2010. (Chee, Alvin)
	Request

7	Filed: 1/12/2010, Entered: 1/12/2010	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE James Patrick Loonam appearing for USA. (Loonam, James)
	Request

6	Filed: 1/12/2010, Entered: 1/12/2010	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Robert Curtis Gottlieb appearing for Adis Medunjanin (Gottlieb, Robert)
	Request

5	Filed: 1/9/2010, Entered: 1/12/2010	Order of Detention
	ORDER OF TEMPORARY DETENTION as to Adis Medunjanin. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/9/2010. (Chee, Alvin)
	Request

4	Filed: 1/9/2010, Entered: 1/12/2010	arraignment
	Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Arraignment as to Adis Medunjanin (1) Count 1,2 held on 1/9/2010. AUSA James Loonam; Robert Gottlieb for defendant. Defendant enters plea of not guilty to all counts of the indictment. Temporary order of detention entered. Detention hearing set for 1/14/10 at 11 AM. (Chee, Alvin)
	Request

3	Filed: 1/9/2010, Entered: 1/12/2010	Order to Unseal Indictment
	Order to Unseal Indictment as to Adis Medunjanin. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/9/2010. (Chee, Alvin)
	Request

2	Filed: 1/8/2010, Entered: 1/12/2010	Letter
	Letter dated 1/8/10 from AUSA Marshal Miller to Hon. Raymond J. Dearie certifying that this case is properly related to United States v. Najibullah Zazi, Criminal Docket No. 09-663 (RJD). (Chee, Alvin)
	Request

1	Filed: 1/8/2010, Entered: 1/12/2010	Indictment (Sealed)
	SEALED INDICTMENT as to Adis Medunjanin (1) count(s) 1, 2. (Attachments: # (1) Criminal Information Sheet) (Chee, Alvin)

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