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 441 |
Filed: 10/4/2016, Entered: None |
Unknown Document Type |
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ORDER as to Marc Turi (1), Turi Defense Group (2): pursuant to the Joint Motion to Dismiss with Prejudice 438 agreed upon by the parties, this matter is dismissed with prejudice; any release conditions previously imposed are immediately terminated. Signed by Judge David G Campbell on 10/4/16.(REW) (Entered: 10/04/2016)
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| 438 |
Filed: 10/3/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Indictment by USA as to Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Pimsner, David) (Entered: 10/03/2016)
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Request |
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| 435 |
Filed: 9/8/2016, Entered: None |
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MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Marc Turi, Turi Defense Group held on 9/8/2016. Status Conference set for 10/19/2016 at 03:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.) Hearing held 3:25 PM to 3:32 PM.(TCA) (Entered: 09/09/2016)
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Request |
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| 432 |
Filed: 7/6/2016, Entered: None |
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MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Marc Turi, Turi Defense Group held on 7/6/2016. Resolution in process. Jury Trial reset for 11/8/2016 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 9/8/2016 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.) Hearing held 4:02 PM to 4:20 PM.(TCA) (Entered: 07/07/2016)
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Request |
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| 431 |
Filed: 6/17/2016, Entered: None |
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ORDER granting 430 Motion to Continue Status Conference as to Marc Turi (1). Status Conference reset from 6/20/2016 to 7/6/2016 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Order to Continue applies to the following defendants: Marc Turi, Turi Defense Group. See order for additional deadlines. Signed by Judge David G Campbell on 6/17/2016.(TCA) (Entered: 06/17/2016)
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Request |
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| 430 |
Filed: 6/17/2016, Entered: None |
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MOTION to Continue Status Conference of June 20, 2016 and Production Deadlines (Unopposed) (Expedited Consideration Requested) by Marc Turi. (Attachments: # 1 Text of Proposed Order)(Cabou, Jean-Jacques) (Entered: 06/17/2016)
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Request |
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| 409 |
Filed: 4/21/2016, Entered: None |
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ORDER granting 408 Motion for continued Modification of Conditions of Pretrial Release as to Marc Turi (1). Signed by Judge David G Campbell on 4/21/2016.(TCA) (Entered: 04/21/2016)
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Request |
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| 408 |
Filed: 4/21/2016, Entered: None |
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Consent MOTION to Continue Modified Conditions of Pretrial Release by Marc Turi. (Attachments: # 1 Text of Proposed Order)(Cabou, Jean-Jacques) (Entered: 04/21/2016)
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Request |
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| 406 |
Filed: 3/31/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings as to Marc Turi, Turi Defense Group held on 11/17/2015, before Judge David G. Campbell. (Court Reporter: Patricia Lyons). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (RAP) (Entered: 04/08/2016)
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Request |
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| 405 |
Filed: 3/31/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings as to Marc Turi, Turi Defense Group held on 06/03/2015, before Judge David G. Campbell. (Court Reporter: Patricia Lyons). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (RAP) (Entered: 04/08/2016)
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Request |
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| 404 |
Filed: 3/31/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings as to Marc Turi, Turi Defense Group held on 04/24/2015, before Judge David G. Campbell. (Court Reporter: Patricia Lyons). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (RAP) (Entered: 04/08/2016)
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Request |
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| 403 |
Filed: 3/31/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings as to Marc Turi, Turi Defense Group held on 12/02/2014, before Judge David G. Campbell. (Court Reporter: Patricia Lyons). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/21/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/29/2016. (RAP) (Entered: 04/08/2016)
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Request |
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| 390 |
Filed: 3/23/2016, Entered: None |
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NOTICE re RETURN of Passport as to Marc Turi. Passport Number 434581659/508094802 issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-MG, ) (Entered: 03/23/2016)
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Request |
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| 389 |
Filed: 3/22/2016, Entered: None |
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ORDER granting 388 Motion to Modify Conditions of Release as to Marc Turi (1). Signed by Judge David G Campbell on 3/22/2016.(TCA) (Entered: 03/22/2016)
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Request |
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| 388 |
Filed: 3/21/2016, Entered: None |
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MOTION to Modify Conditions of Release by Marc Turi, Turi Defense Group as to Marc Turi. (Attachments: # 1 Text of Proposed Order)(Cabou, Jean-Jacques) (Entered: 03/21/2016)
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Request |
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| 387 |
Filed: 3/21/2016, Entered: None |
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ORDER granting 380 Motion to Unseal Transcript of 1/8/16 status conference as to Marc Turi (1). Signed by Judge David G Campbell on 3/21/2016.(TCA) (Entered: 03/21/2016)
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Request |
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| 380 |
Filed: 3/16/2016, Entered: None |
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MOTION to Unseal Document Transcript of January 8, 2016 by Marc Turi. (Attachments: # 1 Text of Proposed Order)(Cabou, Jean-Jacques) (Entered: 03/16/2016)
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Request |
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| 374 |
Filed: 3/14/2016, Entered: None |
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*RESPONSE to Motion re: 345 MOTION to Compel Production of Brady Information by USA as to Marc Turi, Turi Defense Group. (Pimsner, David) *Modified to correct event, link added on 3/15/2016* (REW). (Entered: 03/14/2016)
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| 373 |
Filed: 3/7/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings as to Marc Turi, Turi Defense Group held on 11/02/2015, before Judge David G. Campbell. (Court Reporter: Patricia Lyons). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/28/2016. Redacted Transcript Deadline set for 4/7/2016. Release of Transcript Restriction set for 6/6/2016. (RAP) (Entered: 03/11/2016)
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Request |
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| 372 |
Filed: 3/7/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS HEARING proceedings as to Marc Turi, Turi Defense Group held on 09/18/2015, before Judge David G. Campbell. (Court Reporter: Patricia Lyons). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/28/2016. Redacted Transcript Deadline set for 4/7/2016. Release of Transcript Restriction set for 6/6/2016. (RAP) (Entered: 03/11/2016)
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| 371 |
Filed: 3/10/2016, Entered: None |
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NOTICE of Supplemental Authority Confirming United States' Arming of Libyan Rebels by Marc Turi, Turi Defense Group re: 55 MOTION to Compel. (Attachments: # 1 Exhibit A)(Cabou, Jean-Jacques) (Entered: 03/10/2016)
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| 368 |
Filed: 3/7/2016, Entered: None |
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TRANSCRIPT REQUEST AMENDED by USA as to Marc Turi, Turi Defense Group for proceedings held on 08/11/15, 09/18/15 & 11/02/15, Judge David G Campbell hearing judge(s). (Pimsner, David) (Entered: 03/07/2016)
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Request |
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| 365 |
Filed: 3/3/2016, Entered: None |
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*MOTION to Extension of Time to File Response to 345 Motion to Compel PRODUCTION OF BRADY INFORMATION by USA as to Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order)(Pimsner, David) *Modified to correct event and add document linkage on 3/4/2016 (ATD). (Entered: 03/03/2016)
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Request |
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| 363 |
Filed: 3/1/2016, Entered: None |
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AMENDED TRANSCRIPT REQUEST pursuant to 362 Notice of Deficiency by Marc Turi, Turi Defense Group for proceedings held on 12/2/14; 4/24/15; 6/3/15; 11/2/15; 11/17/15; 1/8/16, Judge David G Campbell hearing judge(s). (Cabou, Jean-Jacques) (Entered: 03/01/2016)
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Request |
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| 362 |
Filed: 3/1/2016, Entered: None |
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NOTICE TO FILER OF DEFICIENCY re: 347 Transcript Request filed by Marc Turi, Turi Defense Group, 348 Transcript Request filed by Marc Turi, Turi Defense Group, 349 Transcript Request filed by Marc Turi, Turi Defense Group, 350 Transcript Request filed by Marc Turi, Turi Defense Group, 351 Transcript Request filed by Marc Turi, Turi Defense Group, 352 Transcript Request filed by Marc Turi, Turi Defense Group, 353 Transcript Request filed by Marc Turi, Turi Defense Group. Requester must be the CJA appointed lead attorney and an AUTH-24 wasn't created through the CJA e-Voucher system. FOLLOW-UP ACTION REQUIRED: Please refile the transcript request on form AO435 under the CJA appointed lead attorney (Jean-Jacques Cabou), consolidating all requested dates on one form and also create an AUTH-24 through the CJA e-Voucher system, attaching a copy of the e-filed AMENDED AO435 in the DOCUMENTS tab. Please contact the district's CJA Unit for more information on the CJA e-Voucher system at (602) 322-7150. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP) (Entered: 03/01/2016)
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| 360 |
Filed: 2/29/2016, Entered: None |
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TRANSCRIPT REQUEST by USA as to Marc Turi, Turi Defense Group for proceedings held on 8/11/15, 9/18/15, 11/2/15, Judge David G Campbell hearing judge(s). (Pimsner, David) (Entered: 02/29/2016)
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Request |
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| 353 |
Filed: 2/23/2016, Entered: None |
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TRANSCRIPT REQUEST by Marc Turi, Turi Defense Group for proceedings held on January 8, 2016, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA Form 24)(Ryerson, Thomas) (Entered: 02/23/2016)
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Request |
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| 352 |
Filed: 2/23/2016, Entered: None |
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TRANSCRIPT REQUEST by Marc Turi, Turi Defense Group for proceedings held on November 17, 2015, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA Form 24)(Ryerson, Thomas) (Entered: 02/23/2016)
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Request |
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| 351 |
Filed: 2/23/2016, Entered: None |
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TRANSCRIPT REQUEST by Marc Turi, Turi Defense Group for proceedings held on November 2, 2015, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA Form 24)(Ryerson, Thomas) (Entered: 02/23/2016)
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Request |
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| 350 |
Filed: 2/23/2016, Entered: None |
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TRANSCRIPT REQUEST by Marc Turi, Turi Defense Group for proceedings held on June 3, 2015, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA Form 24)(Ryerson, Thomas) (Entered: 02/23/2016)
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Request |
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| 349 |
Filed: 2/23/2016, Entered: None |
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TRANSCRIPT REQUEST by Marc Turi, Turi Defense Group for proceedings held on April 24, 2015, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA Form 24)(Ryerson, Thomas) (Entered: 02/23/2016)
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Request |
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| 348 |
Filed: 2/23/2016, Entered: None |
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TRANSCRIPT REQUEST by Marc Turi, Turi Defense Group for proceedings held on December 2, 2014, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA Form 24)(Ryerson, Thomas) (Entered: 02/23/2016)
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| 347 |
Filed: 2/23/2016, Entered: None |
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TRANSCRIPT REQUEST (Amended) by Marc Turi, Turi Defense Group for proceedings held on August 11, 2015, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA Form 24)(Ryerson, Thomas) (Entered: 02/23/2016)
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| 346 |
Filed: 2/22/2016, Entered: None |
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*(AMENDED BY DOC. 347 ) TRANSCRIPT REQUEST by Marc Turi for proceedings held on August 11, 2015, Judge David G Campbell hearing judge(s). (Ryerson, Thomas) *Modified on 2/23/2016 (RAP). (Entered: 02/22/2016)
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Request |
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| 345 |
Filed: 2/19/2016, Entered: None |
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MOTION to Compel Production of Brady Information by Marc Turi. (Attachments: # 1 Exhibit A-E, # 2 Text of Proposed Order)(Cabou, Jean-Jacques) (Entered: 02/19/2016)
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Request |
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| 341 |
Filed: 2/9/2016, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Wade Weems appearing for USA Amended. (Brook, Kristen) (Entered: 02/09/2016)
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Request |
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| 340 |
Filed: 2/9/2016, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Wade Weems appearing for USA . (Brook, Kristen) (Entered: 02/09/2016)
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Request |
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| 339 |
Filed: 2/2/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE/MOTION HEARING proceedings as to Marc Turi, Turi Defense Group held on 08/11/2015, before Judge David G. Campbell. (Court Reporter: Patricia Lyons). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/23/2016. Redacted Transcript Deadline set for 3/4/2016. Release of Transcript Restriction set for 5/2/2016. (RAP) (Entered: 02/03/2016)
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Request |
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| 338 |
Filed: 2/1/2016, Entered: None |
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ORDER granting 335 Motion to Unseal January 8, 2016 conference for limited purpose to obtain a transcript as to Marc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on 2/1/2016.(TCA) (Entered: 02/01/2016)
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| 337 |
Filed: 2/1/2016, Entered: None |
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TRANSCRIPT REQUEST Status and Motions Hearing by USA as to Marc Turi, Turi Defense Group for proceedings held on 8/11/2015, Judge David G Campbell hearing judge(s). (Woo, Raymond) (Entered: 02/01/2016)
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Request |
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| 336 |
Filed: 2/1/2016, Entered: None |
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TRANSCRIPT REQUEST by USA as to Marc Turi, Turi Defense Group for proceedings held on 01/08/2016, Judge David G Campbell hearing judge(s). (Woo, Raymond) (Entered: 02/01/2016)
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Request |
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| 335 |
Filed: 1/29/2016, Entered: None |
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MOTION to Unseal Hearing for Transcription Purposes Only by USA as to Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order)(Woo, Raymond) (Entered: 01/29/2016)
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Request |
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| 334 |
Filed: 1/8/2016, Entered: None |
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ORDER as to Marc Turi, Turi Defense Group: Government may, as it has as elected, conduct interviews of the witnesses identified by defense counsel. Interviews shall be conducted by Touhy counsel, not by the governments prosecution team. Interviews shall be recorded or transcribed by the government. Defense counsel shall provide written questions to Touhy counsel byJanuary 22, 2016. Interviews submitted to counsel or the Court by February 26, 2016. Signed by Judge David G Campbell on 1/8/2016.(TCA) (Entered: 01/08/2016)
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| 332 |
Filed: 1/5/2016, Entered: None |
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TRANSCRIPT REQUEST by Pamela Browne of FOX News as to Marc Turi, Turi Defense Group for Status Conference proceedings held on 12/18/2015, Judge David G Campbell hearing judge(s). (RAP) (Entered: 01/05/2016)
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| 323 |
Filed: 12/21/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings as to Marc Turi, Turi Defense Group held on 12/18/2015, before Judge David G. Campbell. (Court Reporter: Patricia Lyons). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/11/2016. Redacted Transcript Deadline set for 1/21/2016. Release of Transcript Restriction set for 3/21/2016. (RAP) (Entered: 12/23/2015)
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| 320 |
Filed: 12/23/2015, Entered: None |
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TRANSCRIPT REQUEST Second Amended by Marc Turi, Turi Defense Group for proceedings held on 12/18/2015, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA24 Form, # 2 Letter to Hon. Campbell)(Cabou, Jean-Jacques) (Entered: 12/23/2015)
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Request |
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| 319 |
Filed: 12/22/2015, Entered: None |
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TRANSCRIPT REQUEST Amended by Marc Turi, Turi Defense Group for proceedings held on 12/18/2015, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA24 form)(Cabou, Jean-Jacques) (Entered: 12/22/2015)
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Request |
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| 317 |
Filed: 12/21/2015, Entered: None |
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TRANSCRIPT REQUEST by Marc Turi, Turi Defense Group for proceedings held on 12/18/2015, Judge David G Campbell hearing judge(s). (Cabou, Jean-Jacques) (Entered: 12/21/2015)
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Request |
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| 316 |
Filed: 12/21/2015, Entered: None |
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TRANSCRIPT REQUEST by USA as to Marc Turi, Turi Defense Group for proceedings held on 12/18/2015, Judge David G Campbell hearing judge(s). (Woo, Raymond) (Entered: 12/21/2015)
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Request |
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| 315 |
Filed: 12/18/2015, Entered: None |
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MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Marc Turi and Turi Defense Group held on 12/18/2015. IT IS ORDERED that the Government shall file with the Court no later than December 23, 2015, its proposal that either the CIPA Section 5 hearing should be conducted by the Court in camera to make all determinations concerning the use, relevance or admissibility of classified information or whether Government's counsel prefer to conduct the interviews and provide the Court with the report for review. (Court Reporter Patricia Lyons) Hearing held 4:02 PM to 4:39 PM.(MAW) (Entered: 12/18/2015)
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Request |
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| 304 |
Filed: 12/7/2015, Entered: None |
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MINUTE ORDER as to Marc Turi, Turi Defense Group: Due to a conflict, Status Conference reset for 12/18/2015 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 12/07/2015)
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Request |
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| 289 |
Filed: 11/25/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of MOTION HEARING proceedings as to Marc Turi, Turi Defense Group held on 10/17/2014, before Judge David G. Campbell. (Court Reporter: Elaine Cropper). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2015. Redacted Transcript Deadline set for 12/28/2015. Release of Transcript Restriction set for 2/23/2016. (RAP) (Entered: 11/25/2015)
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Request |
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| 288 |
Filed: 11/24/2015, Entered: None |
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TRANSCRIPT REQUEST by USA as to Marc Turi, Turi Defense Group for proceedings held on 10/17/2014, Judge David G Campbell hearing judge(s). (Pimsner, David) (Entered: 11/24/2015)
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Request |
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| 284 |
Filed: 11/19/2015, Entered: None |
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TRANSCRIPT REQUEST Final PTC by USA as to Marc Turi, Turi Defense Group for proceedings held on November 10, 2015, Judge David G Campbell hearing judge(s). (Woo, Raymond) (Entered: 11/19/2015)
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Request |
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| 281 |
Filed: 11/18/2015, Entered: None |
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ORDER granting 276 Motion to Unseal Transcript as to Marc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on 4/18/2015.(TCA) (Entered: 11/18/2015)
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Request |
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| 277 |
Filed: 11/17/2015, Entered: None |
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MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Marc Turi, Turi Defense Group held on 11/17/2015. 12/8/2015 trial date discussed. Parties agree that a firm trial date cannot be set with the ongoing Touhy issues. Parties agree to a 60 day continuance of trial. Defendant agrees to waive time. Government request an extension of time to respond to the Brady motion. Response due 11/30/2015. Reply due 12/7/2015. Appearances: AUSA David Pimsner/Kristen Brook for the Government, CJA Attorney Jean-Jacques Cabou and Thomas Ryerson(pro bono) for defendant. Defendant is not present and released. Jury Trial reset for 2/9/2016 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 12/21/2015 at 03:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Parties to discuss the status of Touhy and possible setting of a firm trial date. (Court Reporter Patricia Lyons.) Hearing held 4:00 PM to 4:10 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 11/17/2015)
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| 276 |
Filed: 11/17/2015, Entered: None |
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MOTION to Unseal Document the November 10, 2015 Pre-trial Conference by USA as to Marc Turi, Turi Defense Group. (Attachments: # 1 Exhibit Order to Unseal)(Woo, Raymond) (Entered: 11/17/2015)
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Request |
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| 275 |
Filed: 11/16/2015, Entered: None |
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TRANSCRIPT REQUEST by Marc Turi for proceedings held on November 10, 2015, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA 24 Authorization)(Cabou, Jean-Jacques) (Entered: 11/16/2015)
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Request |
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| 274 |
Filed: 11/16/2015, Entered: None |
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ORDER granting 270 Motion to Unseal Transcript as to Marc Turi (1). Signed by Judge David G Campbell on 11/16/2015.(TCA) (Entered: 11/16/2015)
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Request |
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| 270 |
Filed: 11/11/2015, Entered: None |
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MOTION to Unseal Document Motion to Unseal Transcript for Transcription Purposes Only by Marc Turi. (Attachments: # 1 Text of Proposed Order)(Cabou, Jean-Jacques) (Entered: 11/11/2015)
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Request |
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| 269 |
Filed: 11/9/2015, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: . (Kedian, Kathleen) (Entered: 11/09/2015)
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Request |
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| 268 |
Filed: 11/6/2015, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Scott McCulloch appearing for USA . (Woo, Raymond) (Entered: 11/06/2015)
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Request |
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| 263 |
Filed: 11/2/2015, Entered: None |
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MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Marc Turi, Turi Defense Group held on 11/2/2015. Current 12/8/2015 trial date discussed. Parties are not prepared to set a firm trial schedule until after Touhy hearing is held and issues are resolved. Appearances: AUSA David Pimsner, Kristen Brook, Julie Edelstein(telephonic) for the Government, CJA Attorney Jean-Jacques Cabou, Thomas Ryerson(pro bono), Alexis Danneman(pro bono) for defendants. Defendant is not present and released/waived. A Status Conference is set for 11/17/2015 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Parties shall be prepared to set a firm trial schedule. (Court Reporter Patricia Lyons.) Hearing held 4:01 PM to 4:11 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 11/02/2015)
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Request |
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| 254 |
Filed: 10/13/2015, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Raymond K. Woo appearing for USA . (Woo, Raymond) (Entered: 10/13/2015)
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Request |
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| 252 |
Filed: 10/8/2015, Entered: None |
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NOTICE of Filing Index to Supplemental Authority by Marc Turi, Turi Defense Group re: 240 Notice (Other). (Attachments: # 1 Exhibit A)(Cabou, Jean-Jacques) (Entered: 10/08/2015)
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| 251 |
Filed: 10/2/2015, Entered: None |
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ORDER as to Marc Turi, Turi Defense Group. The Court today entered a sealed, ex parte order granting the government's CIPA section 4 motion. The order explains in full the Court's reasons for granting the motion. Signed by Judge David G Campbell on 10-2-15. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC) (Entered: 10/02/2015)
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Request |
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| 250 |
Filed: 10/2/2015, Entered: None |
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ORDER as to Marc Turi, Turi Defense Group: Ex parte CIPA § 4 motion. Signed by Judge David G Campbell on 10/2/2015.(TCA) (Entered: 10/02/2015)
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| 249 |
Filed: 10/2/2015, Entered: None |
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ORDER denying 171 Motion for Order to Show Cause why the government should not be sanctioned as to Marc Turi (1). Signed by Judge David G Campbell on 10/2/2015.(TCA) (Entered: 10/02/2015)
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| 248 |
Filed: 9/18/2015, Entered: None |
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MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Marc Turi, Turi Defense Group held on 9/18/2015. CIPA Section 4 motion discussed. Motion Document 171 discussed. Court to issue rulings within the next two weeks. No Touhy issues to be addressed at this time. Security clearance for counsel Ryerson and Danneman addressed. Appearances: AUSA David Pimsner, Kristen Brook, Julie Edelstein(telephonic) for the Government, CJA Attorney Jean-Jacques Cabou for defendant. Thomas Ryerson Pro Bono for defendant.Alexis Danneman Pro Bono for defendant Turi Defense Group. Defendant is not present and released/waived. A Status Conference is set for 11/2/2015 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.) Hearing held 3:13 PM to 3:22 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 09/18/2015)
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Request |
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| 240 |
Filed: 8/26/2015, Entered: None |
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NOTICE of Supplemental Authorities by Marc Turi, Turi Defense Group re: 55 MOTION to Compel, 229 Order on Motion to Compel, Order on Motion for Miscellaneous Relief, Order on Motion to Seal Document, Status Conference, Motion Hearing, Set Hearings. (Attachments: # 1 Exhibit 1-32, # 2 Exhibit 33-37)(Cabou, Jean-Jacques) (Entered: 08/26/2015)
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| 233 |
Filed: 8/12/2015, Entered: None |
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ORDER as to Marc Turi, Turi Defense Group. At the hearing yesterday, the Court said it would be issuing a ruling on the CIPA section 4 motion within the next few days. As additional information will be submitted to the Court as discussed with the parties, the ruling will not be entered in the next few days. Signed by Judge David G Campbell on 8-12-15. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC) (Entered: 08/12/2015)
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Request |
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| 229 |
Filed: 8/11/2015, Entered: None |
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MINUTE ENTRY for proceedings held before Judge David G Campbell: Status/Motion Hearing as to Marc Turi, Turi Defense Group held on 8/11/2015. ORDERED denying 217 Motion to Compel Disclosure of Information Relating to Claim of State Secrets. ORDERED granting in part 142 Motion to Compel. FURTHER ORDERED denying 174 Motion for Designation of Separate Counsel for the United States FURTHER ORDERED granting 222 Motion to Seal Ex Parte Motion to Authorize Contact and Disclosures Pursuant to Paragraph 14 of Protective Order ( 223 lodged). Motion is denied. FURTHER ORDERED Jury Trial Continued to 12/8/2015 at 09:00 AM before Judge David G Campbell. FURTHER ORDERED Status Conference set for 9/18/2015 at 03:00 PM before Judge David G Campbell. FURTHER ORDERED denying as moot Stipulation 219 . See Document for Full Details. (Court Reporter Patricia Lyons.) Hearing held 3:02 PM to 4:06 PM.(MAP) (Entered: 08/12/2015)
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Request |
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| 226 |
Filed: 8/10/2015, Entered: None |
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REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 217 MOTION to Compel Disclosure of Information Relating to Claim of State Secrets . (Cabou, Jean-Jacques) (Entered: 08/10/2015)
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| 224 |
Filed: 8/10/2015, Entered: None |
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NOTICE of Filing of Motion to Authorize Contact and Disclosures by Marc Turi, Turi Defense Group. (Cabou, Jean-Jacques) (Entered: 08/10/2015)
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Request |
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| 221 |
Filed: 8/6/2015, Entered: None |
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RESPONSE to Motion by USA as to Marc Turi, Turi Defense Group re: 217 MOTION to Compel Disclosure of Information Relating to Claim of State Secrets . (Brook, Kristen) (Entered: 08/06/2015)
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| 220 |
Filed: 7/31/2015, Entered: None |
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ORDER granting 219 Stipulation re: Touhy Procedures as to Marc Turi, Turi Defense Group. Signed by Judge David G Campbell on 7/31/2015.(see order for details)(TCA) (Entered: 07/31/2015)
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Request |
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| 219 |
Filed: 7/24/2015, Entered: None |
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STIPULATION for Extension of Time by Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order)(Ryerson, Thomas) (Entered: 07/24/2015)
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Request |
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| 218 |
Filed: 7/21/2015, Entered: None |
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STIPULATION Regarding Touhy Procedures by USA as to Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order)(Pimsner, David) (Entered: 07/21/2015)
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Request |
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| 217 |
Filed: 7/20/2015, Entered: None |
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MOTION to Compel Disclosure of Information Relating to Claim of State Secrets by Marc Turi, Turi Defense Group as to Marc Turi. (Attachments: # 1 Exhibit 1-3, # 2 Text of Proposed Order)(Cabou, Jean-Jacques) (Entered: 07/20/2015)
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| 216 |
Filed: 7/20/2015, Entered: None |
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ORDER granting 215 Motion for Extension of Time to File Response to Motion for Relief From Touhy Regulations as to Marc Turi (1), Turi Defense Group (2). Response due 7/22/2015. Signed by Judge David G Campbell on 7/20/2015.(TCA) (Entered: 07/20/2015)
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Request |
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| 215 |
Filed: 7/17/2015, Entered: None |
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Second MOTION for Extension of Time to File Response/Reply TO DEFENDANTS' MOTION FOR RELIEF FROM TOUHY REGULATIONS AND TO RESTRICT ACCESS BY GOVERNMENT TRIAL TEAM TO TOUHY-RELATED SUBMISSIONS by USA as to Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order)(Brook, Kristen) (Entered: 07/17/2015)
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Request |
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| 214 |
Filed: 7/16/2015, Entered: None |
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PROTECTIVE ORDER as to Marc Turi, Turi Defense Group. Signed by Judge David G Campbell on 7/16/2015.(TCA) (Entered: 07/16/2015)
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| 213 |
Filed: 7/16/2015, Entered: None |
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MINUTE ORDER as to Marc Turi, Turi Defense Group : The Court will be entering the protective order with a revision at paragraph 2(e) after conferring with the Classified Information Security Officer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 07/16/2015)
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Request |
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| 208 |
Filed: 7/14/2015, Entered: None |
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NOTICE OF FILING MEMORANDUM OF UNDERSTANDING by USA as to Marc Turi, Turi Defense Group. (Attachments: # 1 Exhibit A)(Pimsner, David) (Entered: 07/14/2015)
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| 191 |
Filed: 7/2/2015, Entered: None |
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ORDER granting 187 Motion for Extension of Time to File Response as to Marc Turi (1), Turi Defense Group (2). Government response to Defendant's Motion for relief from Touhy is due 7/20/2015. Signed by Judge David G Campbell on 7/2/2015.(TCA) (Entered: 07/02/2015)
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Request |
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| 190 |
Filed: 7/2/2015, Entered: None |
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ORDER granting 172 Motion for Protective Order as to Marc Turi (1), Turi Defense Group (2). Defendants make brief objections to paragraphs 6 and 14 of the government's proposed protective order (Doc. 172-1). Defendants argue that the procedures in these paragraphs will delay trial preparation, but the protection of classified national security information necessarily entails caution and some delay. Defendants cite no authority to suggest that classified information may be compromised in order to avoid trial delay. Defendants also argue that paragraphs 6 and 14 will hinder their "ability to timely retain experts in this highly technical case" (Doc. 175 at 2), but they do not explain why. Defendants can seek court and government approval under these paragraphs as soon as they are ready to retain experts. Defendants can ask both to respond promptly, which the Court will do, and can ask the Court to require the government to respond promptly if necessary. Ensuring that individuals who receive classified information have appropriate security clearances is necessary to protect classified information in this case. Defendants seem to suggest that they can determine who has appropriate clearances or that they can simply rely on a potential expert's statement that he or she has appropriate clearances, but such an unregulated procedure seems quite inconsistent with the careful laws, regulations, and practices governing the dissemination of classified information. Defendants further assert that paragraphs 6 and 14 raise due process concerns under United States v. Bahamonde, 445 F.3d 1225 (9th Cir. 2006), but Bahamonde found due process problems in the requirement that a criminal defendant disclose information to the government without receiving reciprocal discovery. Id. at 1228 ("The regulation, as applied in this criminal prosecution, violates due process by failing to provide reciprocal discovery."). Indeed, the Ninth Circuit was careful to limit its holding to this situation. Id. at 1228 n.6 ("Here we deal only with the application of the regulation requiring a criminal defendant to state how he plans to use material evidence when the government is under no reciprocal discovery obligation."). Defendants say nothing about the government's reciprocal discovery obligation in this case, such as its obligation to disclose expert witnesses under Federal Rule of Criminal Procedure 16(a)(1)(G). Finally, Defendants state that it is "unclear" how the language in paragraphs 6 and 14 comports with Touhy regulations, but the Court is confident the parties can resolve that procedural issue. The Court concludes that the procedures proposed in paragraphs 6 and 14 are necessary to protect classified information in this case. Defendants have proposed no alternative protections. The Court will therefore enter the protective order proposed by the government. Before doing so, the Court will confer with the Classified Information Security Officer to obtain his comments on the proposed order. Signed by Judge David G Campbell on 7-2-15. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC) (Entered: 07/02/2015)
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Request |
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| 189 |
Filed: 7/2/2015, Entered: None |
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ORDER as to Marc Turi, Turi Defense Group. Defendants have requested oral argument on their motion to compel grand jury testimony. Doc. 142. The Court will hear oral argument at the status conference scheduled for August 11, 2015. Signed by Judge David G Campbell on 7-2-15. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC) (Entered: 07/02/2015)
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Request |
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| 188 |
Filed: 7/2/2015, Entered: None |
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MINUTE ORDER as to Marc Turi, Turi Defense Group: Status Conference reset TIME ONLY for 8/11/2015 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 07/02/2015)
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Request |
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| 187 |
Filed: 7/1/2015, Entered: None |
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MOTION for Extension of Time to File Response/Reply TO DEFENDANTS MOTION FOR RELIEF FROM TOUHY REGULATIONS AND TO RESTRICT ACCESS BY GOVERNMENT TRIAL TEAM TO TOUHY-RELATED SUBMISSIONS by USA as to Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order)(Brook, Kristen) (Entered: 07/01/2015)
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Request |
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| 186 |
Filed: 6/26/2015, Entered: None |
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RESPONSE TO DEFENDANTS OBJECTIONS TO PROPOSED PROTECTIVE ORDER by USA as to Marc Turi, Turi Defense Group. (Brook, Kristen) (Entered: 06/26/2015)
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Request |
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| 127 |
Filed: 4/2/2015, Entered: None |
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ORDER granting 126 Motion to Unseal Transcript as to Marc Turi (1) and unsealing the transcript of the March 4, 2015 Status Conference for transcription purposes only. IT IS FURTHER ORDERED that once the transcription has been completed and provided to Defendant the transcript shall immediately be resealed. Signed by Judge David G Campbell on 4/2/15. (LAD) (Entered: 04/02/2015)
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Request |
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| 126 |
Filed: 4/2/2015, Entered: None |
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MOTION to Unseal Document for Transcription Purposes Only by Marc Turi. (Attachments: # 1 Text of Proposed Order)(Cabou, Jean-Jacques) (Entered: 04/02/2015)
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Request |
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| 121 |
Filed: 3/30/2015, Entered: None |
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TRANSCRIPT REQUEST by Marc Turi, Turi Defense Group for proceedings held on March 4, 2015, Judge David G Campbell hearing judge(s). (Attachments: # 1 CJA 24, # 2 letter)(Cabou, Jean-Jacques) (Entered: 03/30/2015)
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Request |
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| 118 |
Filed: 3/16/2015, Entered: None |
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RECEIPT for RETURN of Passports as to Marc Turi. Passport Numbers 434581659 AND 508094802 issued by USA. Defendant must re-surrender passports within 48 hours upon his return to Arizona. (PTS-JTH, ) (Entered: 03/16/2015)
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| 116 |
Filed: 3/13/2015, Entered: None |
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ORDER granting 114 Motion to Modify Conditions of Release as to Marc Turi (1). Signed by Judge David G Campbell on 3/13/2015.(TCA) (Entered: 03/13/2015)
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| 115 |
Filed: 3/12/2015, Entered: None |
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Additional Attachments to Main Document re: 114 MOTION to Modify Conditions of Release (Expedited Consideration Requested) by Marc Turi. (Cabou, Jean-Jacques) (Entered: 03/12/2015)
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| 114 |
Filed: 3/12/2015, Entered: None |
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MOTION to Modify Conditions of Release (Expedited Consideration Requested) by Marc Turi. (Attachments: # 1 Text of Proposed Order)(Cabou, Jean-Jacques) (Entered: 03/12/2015)
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| 110 |
Filed: 3/5/2015, Entered: None |
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TRANSCRIPT REQUEST of Status Conference by USA as to Marc Turi, Turi Defense Group for proceedings held on March 4, 2015, Judge David G Campbell hearing judge(s). (Pimsner, David) (Entered: 03/05/2015)
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| 108 |
Filed: 3/4/2015, Entered: None |
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MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Marc Turi and Turi Defense Group held on 3/4/2015. Status Conference set for 4/24/2015 at 03:00 PM before Judge David G Campbell [see attached minute entry for details]. (Court Reporter Patricia Lyons) Hearing held 4:29 PM to 5:39 PM.(MAW) (Entered: 03/05/2015)
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Request |
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| 107 |
Filed: 3/4/2015, Entered: None |
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NOTICE GOVERNMENTS REQUEST FOR DISCLOSURE RELATING TO DEFENDANTS NOTICE OF PUBLIC AUTHORITY by USA as to Marc Turi, Turi Defense Group. (Brook, Kristen) (Entered: 03/04/2015)
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| Save 25% on a pre-paid one year subscription. |
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| 105 |
Filed: 2/27/2015, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Alexis Elizabeth Danneman appearing for Turi Defense Group . (Danneman, Alexis) (Entered: 02/27/2015)
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Request |
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| 85 |
Filed: 12/29/2014, Entered: None |
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SCHEDULING ORDER as to Marc Turi, Turi Defense Group: Motions due by 7/24/2015. Status Conference is set for 3/4/2015 at 04:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference is set for 6/3/2015 at 04:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. A Final Pretrial Conference is set for 9/1/2015 at 01:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. A Jury Trial is set for 9/15/2015 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 12/29/2014.(see order for additional deadlines)(TCA) (Entered: 12/29/2014)
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Request |
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| 84 |
Filed: 12/19/2014, Entered: None |
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NOTICE of Filing of JOINT PROPOSAL OF PRETRIAL DEADLINES by USA as to Marc Turi, Turi Defense Group re: 78 Order on Motion for Miscellaneous Relief, Status Conference (Text Only), Util - Set/Clear Flags, Common Prompts (Text Only). (Pimsner, David) (Entered: 12/19/2014)
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Request |
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| 82 |
Filed: 12/12/2014, Entered: None |
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RESPONSE in Opposition by Marc Turi, Turi Defense Group re: 81 MOTION for Extension of Time to File Government's CIPA SECTION 4 MOTION Defendants' Response to Motion to Extend Time for Filing CIPA Section 4 Motion. (Ryerson, Thomas) (Entered: 12/12/2014)
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Request |
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| 81 |
Filed: 12/8/2014, Entered: None |
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MOTION for Extension of Time to File Government's CIPA SECTION 4 MOTION by USA as to Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order)(Pimsner, David) (Entered: 12/08/2014)
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Request |
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| 78 |
Filed: 12/2/2014, Entered: None |
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MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Marc Turi, Turi Defense Group held on 12/2/2014. ORDERED granting 72 Motion to designate case complex as to Marc Turi (1), Turi Defense Group (2). Discussion held. Government to file a CIPA Section 4 motion on 12/19/2014 that is tailored to Court order Doc. 63 and addresses both categories 1 and 2. Defendants to file on 12/19/2014 ex parte information that defendants think would be helpful to the Court in review of the Goverment's CIPA Section 4 Motion. Government withdraws prior CIPA section 4 motion and ask the Court to take the second motion as superseding. Granted. Parties to confer and submit a more detailed proposed case management order by 12/19/2014,adding a status conference every 90 days. Jury trial to be reset in that order to 9/15/2015. Ex parte discussion with defendants. Defendants to file a motion as addressed on the record. Appearances: AUSA William Mackie and Dave Pimsner for the Government, CJA Attorney Jean-Jacques Cabou and Thomas Ryerson for defendants. Defendant is present and released. (Court Reporter Patricia Lyons.) Hearing held 2:01 PM to 2:29 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 12/02/2014)
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Request |
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| 77 |
Filed: 12/1/2014, Entered: None |
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NOTICE Joint Proposed Scheduling Order by Marc Turi, Turi Defense Group. (Cabou, Jean-Jacques) (Entered: 12/01/2014)
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Request |
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| 76 |
Filed: 11/26/2014, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Julie Ann Edelstein appearing for USA . (Edelstein, Julie) (Entered: 11/26/2014)
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Request |
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| 75 |
Filed: 11/25/2014, Entered: None |
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NOTICE by USA as to Marc Turi, Turi Defense Group re: 72 MOTION for Complex Designation. (Pimsner, David) (Entered: 11/25/2014)
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Request |
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| 74 |
Filed: 11/20/2014, Entered: None |
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*NOTICE of Attorney Withdrawal/Substitution as to Marc Turi and Turi Defense Group. (Attachments: # 1 Text of Proposed Order)(Cabou, Jean-Jacques) *Modified from Motion, filer added on 11/21/2014* (REW). (Entered: 11/20/2014)
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Request |
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| 73 |
Filed: 11/19/2014, Entered: None |
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ORDER granting 64 Motion to Unseal Indictment and all further proceedings as to Marc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on 11/19/14.(MAP) (Entered: 11/19/2014)
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Request |
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| 72 |
Filed: 11/18/2014, Entered: None |
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MOTION for Complex Designation by Marc Turi, Turi Defense Group. (MAP) (Entered: 11/18/2014)
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Request |
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| 71 |
Filed: 11/17/2014, Entered: None |
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NOTICE (Response) of Lack of Opposition to 64 Motion to Unseal Case by Marc Turi, Turi Defense Group (MAP) (Entered: 11/17/2014)
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Request |
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| 68 |
Filed: 11/6/2014, Entered: None |
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|
ORDER DISMISSING COUNTS Pursuant to the Court's previous order (Doc. 62 ) and the government's notice of election (Doc. 67 ), it is hereby ordered that Counts 2 and 4 of the Indictment are dismissed as to as to Marc Turi, Turi Defense Group. Signed by Judge David G Campbell on 11/6/14. (cc: All Counsel) (MAP) (Entered: 11/06/2014)
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Request |
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| 67 |
Filed: 11/3/2014, Entered: None |
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NOTICE of Election by USA as to Marc Turi, Turi Defense Group. (MAP) (Entered: 11/04/2014)
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Request |
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| 66 |
Filed: 11/3/2014, Entered: None |
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|
ORDER granting 65 Motion to Extend Time as to Marc Turi (1), Turi Defense Group (2). ORDERED that the Government shall notify the Court and Defendants of the counts it elects to dismiss, pursuant to the Order of this Court (Doc. 62-1), on or before November 3, 2014. Signed by Judge David G Campbell on 11/3/14. (cc: counsel) (MAP) (Entered: 11/03/2014)
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Request |
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| 65 |
Filed: 10/28/2014, Entered: None |
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MOTION to Extend Time for the Government to notifY the Court and Defendants of the Counts it elects to Dismiss Pursuant to the Order of this Court (Doc. 62 ) by USA as to Marc Turi, Turi Defense Group. (MAP) (Entered: 10/29/2014)
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Request |
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| 64 |
Filed: 10/28/2014, Entered: None |
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MOTION to Unseal Indictment by USA as to Marc Turi, Turi Defense Group. (MAP) (Entered: 10/29/2014)
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Request |
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| 63 |
Filed: 10/22/2014, Entered: None |
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|
ORDER granting/denying in part 55 Motion to Compel as to Marc Turi (1), Turi Defense Group (2). See Order for Details. Signed by Judge David G Campbell on 10/22/14. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 10/22/2014)
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Request |
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| 62 |
Filed: 10/22/2014, Entered: None |
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ORDER granting/denying in part 12 Motion to Dismiss. The Court dismisses either counts one and three or counts two and four as multiplicitous. Within seven days of this order, the government shall notify the Court and Defendants of the counts it elects to have dismissed under this ruling. FURTHER ORDERED denying 30 Motion to Strike Surplusage as to Marc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on 10/21/14. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 10/22/2014)
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Request |
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| 60 |
Filed: 10/17/2014, Entered: None |
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*MINUTE ENTRY for proceedings held before Judge David G Campbell on 10/17/2014: Court has reviewed the briefing on the motion to dismiss indictment and Motion to strike. Doc. 12 , 30 . A ruling will issue next week as to Marc Turi (1), Turi Defense Group (2). FURTHER Defendant's motion to compel. Doc. 55 discussed. Court will review the cases and briefs submitted and issue a ruling. FURTHER ORDERED Status Conference set for 12/2/2014 at 02:00 PM before Judge David G Campbell. FURTHER ORDERED Jury Trial reset for 1/13/2015 at 09:00 AM before Judge David G Campbell. (Court Reporter Elaine Cropper.) Hearing held 1:29 PM to 2:34 PM. (cc: Counsel) (MAP) *Modified to add date of hearing in text on 10/21/2014 (CEI). (Entered: 10/20/2014)
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Request |
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| 57 |
Filed: 10/10/2014, Entered: None |
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REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 55 MOTION to Compel Discovery. (MAP) (Entered: 10/14/2014)
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Request |
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| 56 |
Filed: 10/3/2014, Entered: None |
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RESPONSE to Motion by USA as to Marc Turi, Turi Defense Group re: 55 MOTION to Compel. (MAP) (Entered: 10/03/2014)
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Request |
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| 55 |
Filed: 10/3/2014, Entered: None |
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INITIAL MOTION to Compel Discovery by Marc Turi, Turi Defense Group. (MAP) (Entered: 10/03/2014)
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Request |
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| 54 |
Filed: 10/3/2014, Entered: None |
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ORDER granting 52 Motion for Leave to File Excess Pages on their Initial Motion to Compel Discovery as to Marc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on 10/2/14. (cc: Dfts' Cnsl) (MAP) (Entered: 10/03/2014)
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Request |
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| 53 |
Filed: 9/22/2014, Entered: None |
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*FILED at Doc. 55 *Sealed Lodged Proposed Motion to Compel Discover re Motion 52 by Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order) (LAD) *Modified on 10/3/2014 (MAP)*. (Entered: 09/23/2014)
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Request |
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| 52 |
Filed: 9/22/2014, Entered: None |
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MOTION for Leave to File Excess Pages (re Inital Motion to Compel Discovery) by Marc Turi, Turi Defense Group. (Attachments: # 1 Text of Proposed Order) (LAD) (Entered: 09/23/2014)
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Request |
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| 51 |
Filed: 9/19/2014, Entered: None |
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*TRANSCRIPT of Proceedings as to Marc Turi, Turi Defense Group held on 9/3/14 before Judge David G Campbell. Court Reporter: Patricia Lyons. Type of Hearing: Pretrial Conference. (LAD) *Modified file date from 9/3 to 9/19 on 9/22/2014 (CEI). (Entered: 09/19/2014)
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Request |
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| 50 |
Filed: 9/11/2014, Entered: None |
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ORDER granting 47 Motion to Temporarily Unseal Pretrial Conference Transcripts of 9/3/14 as to Marc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on 9/11/14. (cc: AUSA)(MAP) (Entered: 09/11/2014)
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Request |
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| 49 |
Filed: 9/8/2014, Entered: None |
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REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 30 MOTION to Strike. (MAP) (Entered: 09/08/2014)
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Request |
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| 48 |
Filed: 9/5/2014, Entered: None |
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TRANSCRIPT REQUEST by USA as to Marc Turi, Turi Defense Group for proceedings held on 9/3/14, Judge David G Campbell hearing judge(s). (MAP) (Entered: 09/05/2014)
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Request |
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| 47 |
Filed: 9/5/2014, Entered: None |
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MOTION to Temporarily Unseal Pretrial Conference Transcripts by USA as to Marc Turi, Turi Defense Group. (MAP) (Entered: 09/05/2014)
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Request |
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| 46 |
Filed: 9/3/2014, Entered: None |
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RESPONSE to Motion by USA as to Marc Turi re: 12 MOTION to Dismiss Indictment. (MAP) (Entered: 09/04/2014)
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Request |
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| 45 |
Filed: 9/4/2014, Entered: None |
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ORDER granting 40 Motion to Continue Trial filed as to Marc Turi (1), Turi Defense Group (2). ORDERED Jury Trial Continued to 11/4/2014 at 09:00 AM before Judge David G Campbell. Pretrial Motions deadline continued to 10/3/2014. Signed by Judge David G Campbell on 9/4/14. (cc: AUSA/Dfts' Cnsl/PTS/USMS) (MAP) (Entered: 09/04/2014)
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Request |
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| 44 |
Filed: 9/3/2014, Entered: None |
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*MINUTE ENTRY for proceedings held before Judge David G Campbell: Pretrial Conference re Classified Information Procedures Act as to Marc Turi, Turi Defense Group held on 9/3/2014. Defendant's Motion to Dismiss (Doc. 12 ) discussed. Defendant has no objections to Court ruling without oral argument. Court will review and consider the Motion to Dismiss (Doc. 12 ) and Motion to strike (Doc. 30 ) at the same time, and notify the parties if further argument is needed on the motions. FURTHER granting 35 Motion for Leave to File Excess Pages. Defendant, by 9/8/14, shall submit a renewed Rule 16 letter to the Government. Government to respond by 9/15/14. If defendant is not satisfied with the response, defendant shall file a motion to compel by 9/22/14. Government response due by 10/3/14. Defendant reply due by 10/10/14. A hearing on the motion to compel will be set for 10/17/14 at 1:30 p.m. before Judge David G Campbell. FURTHER Defendant's Motion to Continue Trial (Doc. 40 ) discussed. Court will reset trial to 11/4/14 without objections. Order to follow. (Court Reporter Patricia Lyons.) Hearing held 2:04 PM to 3:04 PM. (cc: Counsel)(MAP) *Modified on 9/4/2014 to Correct File Date (MAP)*. (Entered: 09/04/2014)
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Request |
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| 43 |
Filed: 9/3/2014, Entered: None |
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NOTICE OF APPEARANCE OF CO-COUNSEL: William Mackie appearing for USA. (MAP) (Entered: 09/03/2014)
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Request |
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| 42 |
Filed: 9/2/2014, Entered: None |
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REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 12 Initial Motion to Dismiss Indictment. (MAP) (Entered: 09/02/2014)
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Request |
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| 41 |
Filed: 8/29/2014, Entered: None |
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RESPONSE to Motion by USA as to Marc Turi, Turi Defense Group re: 30 MOTION to Strike Surplusage from the Indictment. (MAP) (Entered: 08/29/2014)
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Request |
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| 40 |
Filed: 8/22/2014, Entered: None |
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MOTION to Continue Trial by Marc Turi, Turi Defense Group. (MAP) (Entered: 08/25/2014)
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Request |
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| 39 |
Filed: 8/22/2014, Entered: None |
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ORDER as to Marc Turi, Turi Defense Group That the Pretrial Conference is Reset to 9/3/2014 at 02:00 PM before Judge David G Campbell. Signed by Judge David G Campbell on 8/22/14. (cc: All Cnsl) (MAP) (Entered: 08/22/2014)
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Request |
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| 36 |
Filed: 8/20/2014, Entered: None |
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*FILED at Doc. 46 * LODGED Proposed Response to Defendnat's Initial Motion to Dismiss by USA as to Marc Turi, Turi Defense Group re: 35 motion to seal. Document to be filed by Clerk if motion to seal is granted. (MAP) *Modified on 9/4/2014 (MAP)*. (Entered: 08/21/2014)
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Request |
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| 35 |
Filed: 8/20/2014, Entered: None |
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MOTION for Leave to File Excess Pages by USA as to Marc Turi, Turi Defense Group. (MAP) (Entered: 08/21/2014)
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Request |
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| 34 |
Filed: 8/18/2014, Entered: None |
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ORDER granting 32 Motion for Extension of Time to File Responsive Pleading to Defendant's Initial Motion to Dismiss Indictment is extended to 8/20/14 at 5:00p.m. as to Marc Turi (1). Signed by Judge David G Campbell on 8/15/14. (cc: AUSA/Dfns Cnsl) (MAP) (Entered: 08/18/2014)
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Request |
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| 32 |
Filed: 8/14/2014, Entered: None |
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SECOND MOTION for Extension of Time to File Response re: 12 MOTION to Dismiss Indictment by USA as to Marc Turi. (MAP) (Entered: 08/15/2014)
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Request |
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| 31 |
Filed: 8/11/2014, Entered: None |
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REPLY TO RESPONSE to Motion by Marc Turi, Turi Defense Group re: 17 MOTION to Expedite Pretrial Conference Pursuant to Classified Information Procedures Act. (MAP) (Entered: 08/12/2014)
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Request |
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| 30 |
Filed: 8/11/2014, Entered: None |
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MOTION to Strike Surplusage from Indictment by Marc Turi, Turi Defense Group. (MAP) (Entered: 08/12/2014)
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Request |
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| 27 |
Filed: 8/6/2014, Entered: None |
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RESPONSE to Motion by USA as to Marc Turi, Turi Defense Group re: 17 MOTION to Expedite Pretrial Conference Pursuant to Classified Information Procedures Act. (MAP) (Entered: 08/06/2014)
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Request |
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| 26 |
Filed: 8/5/2014, Entered: None |
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ORDER granting 20 Motion for Extension of Time to File Response as to Marc Turi (1). ORDERED that the Government's time to file a responsive pleading to Defendant's Initial Motion to Dismiss Indictment is extended to 8/15/14 at 5:00 p.m. Signed by Judge David G Campbell on 8/5/14. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 08/05/2014)
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Request |
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| 25 |
Filed: 8/4/2014, Entered: None |
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ORDER granting 17 Motion to Expedite Pretrial Conference as to Marc Turi (1). ORDERED Pretrial Conference set for 8/22/2014 at 02:00 PM before Judge David G Campbell. Signed by Judge David G Campbell on 8/4/14. (cc: All Cnsl) (MAP) (Entered: 08/04/2014)
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Request |
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| 24 |
Filed: 7/22/2014, Entered: None |
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RECEIPT for Surrender of Passport as to Marc Turi, Passport Nos. 434581659 and 508094802 issued by USA. Defendant not permitted to apply for the issuance of a passport/passport card during the pendency of this action. (cc: DOS/Dft's Cnsl) (MAP) (Entered: 07/31/2014)
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Request |
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| 23 |
Filed: 7/25/2014, Entered: None |
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Summons Returned Executed on 7/25/2014 as to Turi Defense Group. (MAP) (Entered: 07/31/2014)
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Request |
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| 22 |
Filed: 7/30/2014, Entered: None |
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CORPORATE DISCLOSURE STATEMENT by Turi Defense Group. (cc: AUSA/Dft's Cnsl/DGC) (MAP) (Entered: 07/30/2014)
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Request |
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| 21 |
Filed: 7/30/2014, Entered: None |
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MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Initial Appearance as to Turi Defense Group held on 7/30/2014. Arraignment held on 7/30/2014. Defendant enters plea of NOT guilty to all pending counts. Pretrial Motions due by 8/11/2014. Jury Trial set for 9/9/2014 at 09:00 AM before Judge David G Campbell. OTHER: Summons executed on 7/25/2014. (Recorded by COURTSMART.) Hearing held 10:57 AM to 10:58 AM. (cc: AUSA/Dfns Cnsl/DGC)(MAP) (Entered: 07/30/2014)
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Request |
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| 20 |
Filed: 7/29/2014, Entered: None |
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MOTION for Extension of Time to File Response re: 12 MOTION to Dismiss Indictment by USA as to Marc Turi. (MAP) (Entered: 07/30/2014)
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Request |
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| 17 |
Filed: 7/28/2014, Entered: None |
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MOTION to Set Expedited Pretrial Conference Pursuant to Classified Information Procedures Act by Marc Turi. (MAP) (Entered: 07/29/2014)
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Request |
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| 16 |
Filed: 7/22/2014, Entered: None |
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ARREST Warrant Returned Executed on 7/22/2014 as to Marc Turi. (MAP) (Entered: 07/25/2014)
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Request |
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| 12 |
Filed: 7/23/2014, Entered: None |
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MOTION to Dismiss Indictment by Marc Turi. (MAP) (Entered: 07/24/2014)
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Request |
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| 11 |
Filed: 7/22/2014, Entered: None |
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ORDER Setting Conditions of Release as to Marc Turi. Signed by Magistrate Judge David K Duncan on 7/22/14. (cc: AUSA/Dft's Cnsl/Dft/PROB/PTS/USMS)(MAP) (Entered: 07/24/2014)
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Request |
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| 9 |
Filed: 7/22/2014, Entered: None |
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MINUTE ENTRY for proceedings held before Magistrate Judge David K Duncan: Initial Appearance as to Marc Turi held on 7/22/2014. FINANCIAL AFFIDAVIT TAKEN. Appointment of Counsel Hearing held. Appointing Jean-Jacques Cabou (CJA). Arraignment as to Marc Turi held on 7/22/2014. Defendant enters plea of NOT guilty to all pending counts. Pretrial Motions deadline: 21 days. Jury Trial set for 9/9/2014 at 09:00 AM before Judge David G Campbell. Detention Hearing Submitted. Defendant ordered released. OTHER: Counsel also appears on behalf of the Turi Defense Group listed as co-defendant. (Recorded by COURTSMART.) Hearing held 4:06 PM to 4:13 PM. (cc: AUSA/Dft's Cnsl/PTS/CD) (MAP) (Entered: 07/24/2014)
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Request |
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| 5 |
Filed: 2/11/2014, Entered: None |
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NOTICE OF NO PROBABLE JUDGE CONFLICT re: Magistrate Judge Steven P Logan filed by USA as to Marc Turi, Turi Defense Group. (MAP) (Entered: 02/12/2014)
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Request |
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| 3 |
Filed: 2/11/2014, Entered: None |
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INDICTMENT as to Marc Turi (1) count(s) 1, 2, 3, 4, Turi Defense Group (2) count(s) 1, 2, 3, 4. (MAP) (Entered: 02/12/2014)
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