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 48 |
Filed: 6/25/2019, Entered: 6/26/2019 |
order on motion for miscellaneous relief |
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ORDER granting in part [42] MOTION for Defendant to Have Access to His Legal Defense Team as to George Aref Nader (1). See Order for details. Signed by Magistrate Judge Theresa Carroll Buchanan on 6/25/2019. (rban, )
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 Request |
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| 47 |
Filed: 6/21/2019, Entered: 6/21/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Savannah Kent Burgoyne appearing for George Aref Nader (aott, )
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Request |
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| 46 |
Filed: 6/21/2019, Entered: 6/21/2019 |
order on motion for miscellaneous relief |
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ORDER granting [45] Motion for Ex Parte Submission as to George Aref Nader (1). Signed by Magistrate Judge Theresa Carroll Buchanan on 6/21/2019. (aott, )
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Request |
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| 45 |
Filed: 6/20/2019, Entered: 6/20/2019, Terminated: 6/21/2019 |
Motion for Miscellaneous Relief |
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MOTION for Ex Parte Submission by George Aref Nader. (Attachments: # (1) Proposed Order)(LaForge, Clayton)
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Request |
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| 44 |
Filed: 6/20/2019, Entered: 6/20/2019 |
Order |
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ORDERED that Defendant expand upon the information provided in his supplemental memorandum. Specifically, the undersigned requests that the list of the individual Defendant wishes to have access to include each individual's (1) profession, (2) reason for needing to meet with the Defendant, and (3) an estimate of how many times they intend to visit with the Defendant. Signed by Magistrate Judge Theresa Carroll Buchanan on 6/20/2019. (rban, )
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Request |
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| 43 |
Filed: 6/19/2019, Entered: 6/19/2019 |
Supplemental Memorandum |
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Supplemental Memorandum by George Aref Nader re [42] MOTION for Defendant to Have Access to His Legal Defense Team (LaForge, Clayton)
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Request |
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| 42 |
Filed: 6/18/2019, Entered: 6/18/2019, Terminated: 6/25/2019 |
Motion for Miscellaneous Relief |
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MOTION for Defendant to Have Access to His Legal Defense Team by George Aref Nader. (Attachments: # (1) Proposed Order)(LaForge, Clayton)
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Request |
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| 41 |
Filed: 6/14/2019, Entered: 6/14/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Emily Anne Voshell appearing for George Aref Nader (jlan)
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Request |
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| 40 |
Filed: 6/14/2019, Entered: 6/14/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Timothy McCarten appearing for George Aref Nader (jlan)
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Request |
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| 39 |
Filed: 6/11/2019, Entered: 6/11/2019 |
transcript |
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TRANSCRIPT of Proceedings held on 6/10/2019, before Judge T. Buchanan. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.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 7/11/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 9/9/2019.(harris, tonia)
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Request |
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| 38 |
Filed: 6/11/2019, Entered: 6/11/2019 |
transcript |
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TRANSCRIPT of Proceedings held on 6/6/2019, before Judge I. Davis. Court reporter/transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.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 7/11/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 9/9/2019.(harris, tonia)
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Request |
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| 37 |
Filed: 6/10/2019, Entered: 6/11/2019 |
Preliminary Hearing |
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Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan: USA appeared through Laura Fong. Deft appeared w/counsel Jonathan Jeffress. Preliminary Hearing as to George Aref Nader held on 6/10/2019. USA calls witness and adduced evidence (Affidavit). Agent adopts the Affidavit as part of her testimony. Affidavit is entered as USA's Exh. #1; Cross-examination of witness; Redirect; Gov't rests. Deft argues PC; Court finds PC. Matter continued for further proceedings before the grand jury. Detention Hearing already held; Deft is remanded to the custody of the USMS pending trial. (Tape #FTR.)(tfitz, )
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Request |
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| 36 |
Filed: 6/10/2019, Entered: 6/10/2019 |
transcript |
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TRANSCRIPT of Proceedings held on 6/7/2019, before Judge Ivan D. Davis. Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/10/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 9/9/2019.(thomson, anneliese)
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Request |
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| 34 |
Filed: 6/10/2019, Entered: 6/10/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jonathan Stuart Jeffress appearing for George Aref Nader (Jeffress, Jonathan)
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Request |
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| 35 |
Filed: 6/7/2019, Entered: 6/10/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Clayton Davidson LaForge appearing for George Aref Nader. (jlan)
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Request |
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 33 |
Filed: 6/7/2019, Entered: 6/10/2019 |
Sealed document |
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Sealed Document (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(jlan)
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| 32 |
Filed: 6/7/2019, Entered: 6/10/2019 |
Order of Detention |
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ORDER OF DETENTION as to George Aref Nader. Signed by Magistrate Judge Ivan D. Davis on 06/07/2019. (lgue, )
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Request |
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| 31 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Detention Hearing |
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Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Detention Hearing as to George Aref Nader held on 6/7/2019. US appeared through: Jay Prabhu and Laura Fong. Deft appeared with counsel. Christopher Clark and Tim McCarten (Pro hac vice). Govt seeks detention. Deft argues for release with conditions-DENIED. Deft remanded to the custody of the USMS due to safety of the community. (Tape #FTR.)(lgue, )
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Request |
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| 30 |
Filed: 6/7/2019, Entered: 6/7/2019 |
order on motion for miscellaneous relief |
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ORDER denying [27] Motion for Witness to Appear at the June 7, 2019 Hearing Telephonically as to George Aref Nader (1). Signed by Magistrate Judge Ivan D. Davis on 06/07/2019. (jlan)
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Request |
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| 29 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Order on Motion to seal |
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ORDER granting [15] Motion for leave to file motion and five exhibits under seal as to George Aref Nader (1). Signed by Magistrate Judge Ivan D. Davis on 06/07/2019. (jlan)
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Request |
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| 28 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Order on Motion to seal |
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ORDER granting [23] Motion for leave to file a supplemental memorandum and six exhibits under seal as to George Aref Nader (1). Signed by Magistrate Judge Ivan D. Davis on 06/07/2019. (jlan)
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Request |
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| 27 |
Filed: 6/7/2019, Entered: 6/7/2019, Terminated: 6/7/2019 |
Motion for Miscellaneous Relief |
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MOTION for Witness to Appear Telephonically at the June 7, 2019 Hearing by George Aref Nader. (Attachments: # (1) Proposed Order)(Su, Jonathan)
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Request |
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| 26 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received from Eastern District of New York as to George Aref Nader. (jlan)
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Request |
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| 25 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Notice - Other |
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NOTICE Pursuant to Local Criminal Rule of Court 49(A), (D), and (E) by George Aref Nader re [23] MOTION to Seal Supplemental Memorandum for Conditional Release and Accompanying Exhibits (Su, Jonathan)
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Request |
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| 24 |
Filed: 6/7/2019, Entered: 6/7/2019 |
memorandum in support of motion |
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Memorandum in Support by George Aref Nader re [23] MOTION to Seal Supplemental Memorandum for Conditional Release and Accompanying Exhibits (Su, Jonathan)
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Request |
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| 23 |
Filed: 6/7/2019, Entered: 6/7/2019, Terminated: 6/7/2019 |
Motion to Seal |
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MOTION to Seal Supplemental Memorandum for Conditional Release and Accompanying Exhibits by George Aref Nader. (Attachments: # (1) Proposed Order)(Su, Jonathan)
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Request |
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| 22 |
Filed: 6/6/2019, Entered: 6/6/2019 |
Notice - Other |
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NOTICE of Certificate of Service by George Aref Nader re [18] Sealed Motion (Su, Jonathan)
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Request |
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| 21 |
Filed: 6/6/2019, Entered: 6/6/2019 |
Temporary Detention Order |
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Temporary Detention Order as to George Aref Nader. Signed by Magistrate Judge Ivan D. Davis on 06/06/2019. (lgue, )
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Request |
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| 20 |
Filed: 6/6/2019, Entered: 6/6/2019 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Initial Appearance as to George Aref Nader held on 6/6/2019. US appeared through: Jay Prabhu and Laura Fong. Deft appeared with counsel: Jonathan Su and Christopher Clark(Pro hac vice). Deft informed of rights, charges, and penalties. Gov't is seeking detention-GRANTED pending detention hearing. Detention Hearing set for 6/7/2019 at 02:00 PM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Preliminary Hearing set for 6/10/2019 at 03:00 PM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Deft remanded. (Tape #FTR.)(lgue, )
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Request |
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| 19 |
Filed: 6/6/2019, Entered: 6/6/2019 |
warrant returned executed |
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Arrest Warrant Returned Executed on 06/03/2019 in case as to George Aref Nader. (lgue, )
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Request |
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| 18 |
Filed: 6/6/2019, Entered: 6/6/2019 |
~~SEALED Motion |
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Under Seal Motion. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Proposed Order)(jlan)
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Request |
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| 17 |
Filed: 6/6/2019, Entered: 6/6/2019 |
Notice - Other |
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NOTICE Pursuant to Local Criminal Rule of Court 49(A), (D), and (E) by George Aref Nader re [15] MOTION to Seal Motion for Conditional Release with Accompanying Exhibits (Su, Jonathan)
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Request |
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| 16 |
Filed: 6/6/2019, Entered: 6/6/2019 |
memorandum in support of motion |
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Memorandum in Support by George Aref Nader re [15] MOTION to Seal Motion for Conditional Release with Accompanying Exhibits (Su, Jonathan)
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Request |
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| 15 |
Filed: 6/6/2019, Entered: 6/6/2019, Terminated: 6/7/2019 |
Motion to Seal |
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MOTION to Seal Motion for Conditional Release with Accompanying Exhibits by George Aref Nader. (Attachments: # (1) Proposed Order)(Su, Jonathan)
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Request |
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| 14 |
Filed: 6/6/2019, Entered: 6/6/2019 |
Notice of Hearing Date |
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Notice of Hearing Date for Emergency Motion for Conditional Release set for June 6, 2019 (Su, Jonathan)
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Request |
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| 13 |
Filed: 6/6/2019, Entered: 6/6/2019 |
Order on Motion for Pro Hac Vice |
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ORDER granting [11] Motion for Pro hac vice Timothy Hayes McCarten as to George Aref Nader (1). Signed by Magistrate Judge Ivan D. Davis on 06/06/2019. (lgue, )
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Request |
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| 12 |
Filed: 6/6/2019, Entered: 6/6/2019 |
Order on Motion for Pro Hac Vice |
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ORDER granting [10] Motion for Pro hac vice Christopher John Clark as to George Aref Nader (1). Signed by Magistrate Judge Ivan D. Davis on 06/06/2019. (lgue, )
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Request |
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| 11 |
Filed: 6/6/2019, Entered: 6/6/2019, Terminated: 6/6/2019 |
Motion to Appear Pro Hac Vice |
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Motion to appear Pro Hac Vice by Timothy Hayes McCarten and Certification of Local Counsel Jonathan C. Su (Filing fee $ 75 receipt number 0422-6677366.) by George Aref Nader. (Su, Jonathan)
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Request |
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| 10 |
Filed: 6/6/2019, Entered: 6/6/2019, Terminated: 6/6/2019 |
Motion to Appear Pro Hac Vice |
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Motion to appear Pro Hac Vice by Christopher John Clark and Certification of Local Counsel Jonathan C. Su (Filing fee $ 75 receipt number 0422-6677324.) by George Aref Nader. (Su, Jonathan)
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Request |
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| 9 |
Filed: 6/6/2019, Entered: 6/6/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jonathan Chun-Wei Su appearing for George Aref Nader (Su, Jonathan)
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Request |
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Filed: None, Entered: None |
Electronic Fee Payment - Pro Hac Vice |
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Electronic Fee Payment - Pro Hac Vice. Filing fee $ 75, receipt number 0422-6677300. (Su, Jonathan)
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| 8 |
Filed: 6/4/2019, Entered: 6/4/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Laura Fong appearing for USA. (Fong, Laura)
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Request |
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Filed: None, Entered: None |
Case Unsealed |
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Case unsealed as to George Aref Nader (per US Attorney Jay Prabhu deft has been arrested-case can be unsealed) (pmil, )
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| 7 |
Filed: 4/19/2018, Entered: 4/20/2018 |
warrant issued |
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Arrest Warrant Issued by Magistrate Judge John F. Anderson in case as to George Aref Nader. (jlan)
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Request |
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| 6 |
Filed: 4/19/2018, Entered: 4/20/2018 |
Order on Motion to seal |
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ORDER granting [5] Motion to Seal as to George Aref Nader (1). Signed by Magistrate Judge John F. Anderson on 04/19/2018. (jlan)
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Request |
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| 5 |
Filed: 4/19/2018, Entered: 4/20/2018 |
Motion to Seal |
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MOTION to Seal by USA as to George Aref Nader. (jlan)
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Request |
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| 2 |
Filed: 4/19/2018, Entered: 4/20/2018 |
Affidavit |
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AFFIDAVIT by USA as to George Aref Nader [1] Complaint (Sealed) (jlan)
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| 1 |
Filed: 4/19/2018, Entered: 4/20/2018 |
Complaint (Sealed) |
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SEALED COMPLAINT as to George Aref Nader (1). (jlan)
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