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 753 |
Filed: 12/10/2024, Entered: None |
Extension of Time to File Response/Reply |
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 Request |
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| 749 |
Filed: 11/11/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 745 |
Filed: 10/16/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 740 |
Filed: 9/20/2024, Entered: None |
Vacate (2255) |
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Request |
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| 739 |
Filed: 9/13/2024, Entered: None |
Extension of Time to File Document |
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Request |
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| 738 |
Filed: 9/4/2024, Entered: None |
Extension of Time to File Document |
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Request |
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| 731 |
Filed: 8/1/2024, Entered: None |
Amend/Correct |
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Request |
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| 723 |
Filed: 7/1/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 719 |
Filed: 6/14/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 715 |
Filed: 5/15/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 710 |
Filed: 4/23/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 703 |
Filed: 3/18/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 692 |
Filed: 12/26/2023, Entered: None |
Extension of Time to File Document |
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Request |
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| 688 |
Filed: 12/8/2023, Entered: None |
Extension of Time to File Document |
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Request |
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| 623 |
Filed: 8/4/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 622 |
Filed: 8/4/2021, Entered: None |
Leave to File Document |
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Request |
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| 613 |
Filed: 5/12/2021, Entered: None |
Leave to File Document |
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Request |
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| 608 |
Filed: 3/26/2021, Entered: None |
Bond |
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Request |
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| 589 |
Filed: 6/19/2020, Entered: None |
Order on Motion for Compassionate Release re First Step Act of 2018 (COVID-19) |
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Request |
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| 583 |
Filed: 5/27/2020, Entered: None |
Compassionate Release re First Step Act of 2018 (COVID-19) |
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Request |
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| 579 |
Filed: 1/24/2020, Entered: None |
Memorandum Opinion |
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Request |
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| 577 |
Filed: 1/24/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 576 |
Filed: 1/22/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 573 |
Filed: 10/24/2019, Entered: None |
Leave to Appeal |
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Request |
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| 567 |
Filed: 9/27/2019, Entered: None |
Memorandum Opinion |
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Request |
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| 565 |
Filed: 9/10/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 532 |
Filed: 6/14/2019, Entered: None |
Leave to File Document |
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Request |
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| 523 |
Filed: 6/7/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 520 |
Filed: 6/3/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 517 |
Filed: 5/31/2019, Entered: None |
Judgment |
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Request |
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| 482 |
Filed: 4/2/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 474 |
Filed: 3/15/2019, Entered: None |
Extension of Time to File Document |
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Request |
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| 471 |
Filed: 3/11/2019, Entered: None |
Leave to File Document |
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Request |
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| 442 |
Filed: 1/30/2019, Entered: None |
Extension of Time to File Document |
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Request |
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| 416 |
Filed: 12/13/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 386 |
Filed: 11/21/2018, Entered: None |
Extension of Time to File Document |
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Request |
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| 377 |
Filed: 11/6/2018, Entered: None |
Extension of Time to File Document |
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Request |
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| 371 |
Filed: 10/25/2018, Entered: None |
Extension of Time to File Document |
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Request |
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| 367 |
Filed: 10/17/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 358 |
Filed: 9/27/2018, Entered: None |
Release Bond Obligation |
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Request |
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| 298 |
Filed: 6/19/2018, Entered: None |
Joinder |
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Request |
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| 269 |
Filed: 5/18/2018, Entered: None |
In Limine |
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Request |
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| 254 |
Filed: 5/4/2018, Entered: None |
In Limine |
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Request |
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| 253 |
Filed: 5/4/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 252 |
Filed: 5/4/2018, Entered: None |
In Limine |
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Request |
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| 207 |
Filed: 11/2/2017, Entered: None |
Sealed Motion |
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Request |
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| 204 |
Filed: 11/2/2017, Entered: None |
Sealed Motion |
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Request |
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| 203 |
Filed: 11/2/2017, Entered: None |
Sealed Motion |
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Request |
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| 201 |
Filed: 10/24/2017, Entered: None |
Order Regarding Violation Report (Summons) |
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Request |
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| 198 |
Filed: 10/4/2017, Entered: None |
Travel |
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Request |
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| 189 |
Filed: 7/20/2017, Entered: None |
Travel |
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Request |
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| 182 |
Filed: 6/26/2017, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 176 |
Filed: 6/6/2017, Entered: None |
Order |
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Request |
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| 173 |
Filed: 6/2/2017, Entered: None |
Modify Conditions of Release |
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Request |
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| 162 |
Filed: 5/11/2017, Entered: None |
Order to Continue - Ends of Justice |
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Request |
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 150 |
Filed: 2/17/2017, Entered: 2/17/2017 |
Order on Motion for Release of Funds |
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Marginal Entry Order granting [134] Defendant Sari Alqsous's Motion for Release of Funds as to Sari Alqsous (2). Bond funds are to be released and sent to Phyllis Dipiero. (ECF #[148]). Signed by Magistrate Judge William H. Baughman, Jr on 2/17/17. (H,D)
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| 148 |
Filed: 2/16/2017, Entered: 2/16/2017 |
Notice (Other) |
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Notice Of Recipient Of Bond Funds as to Sari Alqsous (2) (Klammer, Joseph) Modified text to match document on 2/22/2017 (M,TL).
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Request |
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| 145 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Notice of Attorney Appearance - Defendant |
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Notice of Appearance of Attorney - John R. Mitchell appearing for Sari Alqsous (2) (Mitchell, John)
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Request |
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| 140 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Sealed Document |
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SEALED Document: Fourth Notice of Filing Acknowledgments to Protective Order filed by Sari Alqsous. Related document(s) [115]. (Attachments: # (1) Exhibit Klammer Team Protective Order)(Klammer, Joseph) Modified text on 2/15/2017 (P, S).
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Request |
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| 138 |
Filed: 2/3/2017, Entered: 2/3/2017 |
Ex Parte Filing |
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Motion for advance disclosure of Jencks Act Statements filed on behalf of Sari Alqsous (2). (Klammer, Joseph) Modified to match document and NEF regenerated on 2/9/2017 (M,TL).
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Request |
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| 137 |
Filed: 2/3/2017, Entered: 2/3/2017 |
Motion to Produce |
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Motion to Reveal the Deal with Government Witnesses by Sari Alqsous (2). (Klammer, Joseph) Modified text to match document on 2/8/2017 (M,TL).
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| 134 |
Filed: 2/2/2017, Entered: 2/2/2017, Terminated: 2/17/2017 |
Motion for Release of Funds |
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Unopposed Motion for Release of Bond Funds by Sari Alqsous (2). (Klammer, Joseph) Modified text to match document on 2/8/2017 (M,TL).
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Request |
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| 133 |
Filed: 1/30/2017, Entered: 1/30/2017 |
Transcript Request |
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Non-Appeal Transcript Request by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4) for proceedings held on 1/24/2017 before Judge Lioi. Court Reporter: Lori Callahan. Requested completion date: 2/6/2017 (Kakani, Om)
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Request |
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| 127 |
Filed: 1/24/2017, Entered: 1/24/2017 |
Notice (Other) |
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Notice of Filing Bond Order With Cuyahoga County Recorder as to Sari Alqsous (2). (Attachments: # (1) Exhibit Recorded Bond Exhibit)(Klammer, Joseph) Modified text on 1/26/2017 (S,HR).
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Request |
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| 126 |
Filed: 1/12/2017, Entered: 1/12/2017 |
Notice (Other) |
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Third Notice of Filing Acknowledgments as to Sari Alqsous (2) (Attachments: # (1) Exhibit Mitchell King Acknowledgement, # (2) Exhibit Thompson Hine Acknowledgement)(Klammer, Joseph) Modified to seal document and add link to protective order on 1/13/2017 (M,TL).
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Request |
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| 125 |
Filed: 1/10/2017, Entered: 1/10/2017 |
Order |
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SEALED Order as to all defendants granting government's Sealed Motion. (Doc. No. [124]). Judge Sara Lioi on 1/10/2017. (P,J)
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Request |
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| 124 |
Filed: 1/6/2017, Entered: 1/6/2017, Terminated: 1/10/2017 |
Sealed Motion |
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SEALED Motion For Limited Unsealing of Search Warrants, Applications and Affidavits in Support [123] by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Attachments: # (1) Proposed Order)(Kakani, Om)
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Request |
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| 123 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Order on Motion for Miscellaneous Relief |
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Marginal Entry Order granting government's motion to file pleading under seal. (Doc. No. [121]). Judge Sara Lioi on 1/6/2017. (P,J)
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Request |
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| 121 |
Filed: 1/5/2017, Entered: 1/5/2017, Terminated: 1/6/2017 |
Motion for Miscellaneous Relief |
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Motion Leave to File Pleading Under Seal by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Kakani, Om)
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Request |
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| 119 |
Filed: 12/28/2016, Entered: 12/28/2016 |
Sealed Document |
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SEALED Document: Notice of filing Acknowledgment of Protective Order filed by Sari Alqsous. Related document(s) [115]. (Attachments: # (1) Exhibit Acknowledgment)(Klammer, Joseph) Modified text on 12/28/2016 (H,KR).
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Request |
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| 115 |
Filed: 12/27/2016, Entered: 12/27/2016 |
Order on Motion for Miscellaneous Relief |
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Marginal Entry Order granting [104] motion as to Sari Alqsous (2) to file acknowledgments to protective order under seal. Judge Sara Lioi on 12/27/2016. (P,J)
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Request |
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| 111 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Order Setting Conditions of Release |
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Order Setting Conditions of Release as to Sari Alqsous (2) on $250,000.00 secured property bond. Signed by Magistrate Judge William H. Baughman, Jr on 12/20/16. (H,D)
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Request |
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| 110 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Bond |
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Appearance Bond Entered as to Sari Alqsous (2) in amount of $ 250,000.00, secured, cash and real property. (H,D)
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Request |
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| 109 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Bond Hearing |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Hearing on bond as to Sari Alqsous (2) held on 12/20/2016. Revised bond approved by counsel and the Court. Defendant signed revised bond. (Court Reporter: ECRO M. McDowell) Time: 8 minutes. (H,D)
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Request |
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| 108 |
Filed: 12/20/2016, Entered: 12/20/2016, Terminated: 12/22/2016 |
Motion for Miscellaneous Relief |
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Notice of filing Acknowledgments To Protective Order by Sari Alqsous (2). (Attachments: # (1) Exhibit Acknowledgment)(Klammer, Joseph) Modified text to match document and termed motion on 12/22/2016 (M,TL).
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Request |
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| 107 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Receipt for Passport |
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Receipt for lien search report and appraisal report received on 12/20/2016, Receipt Number #C624 as to Sari Alqsous. (S,SR)
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Request |
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| 104 |
Filed: 12/20/2016, Entered: 12/20/2016, Terminated: 12/27/2016 |
Motion for Miscellaneous Relief |
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Motion To File Acknowledgment To Protective Order Under Seal by Sari Alqsous (2). (Klammer, Joseph)
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Request |
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| 99 |
Filed: 12/14/2016, Entered: 12/14/2016 |
Notice of Hearing or Conference |
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IMPORTANT: Notice as to Sari Alqsous (2). (Related docs # [85], [48]). Continuation of Hearing on the motion to amend bond is set for 12/20/2016 at 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. (H,D)
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Request |
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| 93 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Order on Motion for Miscellaneous Relief |
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Marginal Entry Order denying [86] Motion of proof of availability of G.P.S. for monitoring as to Sari Alqsous (2). The service proposed is not monitoring through the Court's Pretrial Services Office and does not overcome all concerns about risk of flight while traveling outside of the District. Signed by Magistrate Judge William H. Baughman, Jr. on 12/6/16. (H,D) Modified text to remove duplicate wording on 12/8/2016 (M,TL).
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Request |
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| 91 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Reply to Response |
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Reply to Government's [90] Opposition to Defendant's [86] Motion to allow G.P.S. for travel (Proof of G.P.S. Availability) as to Sari Alqsous (2). (Klammer, Joseph) Modified text to match document on 12/8/2016 (M,TL).
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Request |
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| 90 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Response in Opposition |
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Response by United States of America in opposition to Motion to allow G.P.S. for travel (Proof of G.P.S. Availability) [86] as to Sari Alqsous (2) . (Kakani, Om) Modified text to match document on 12/8/2016 (M,TL).
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Request |
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| 89 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Applicable Party Document |
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SEALED Protective Order as to all defendants. (Related Doc # [78]). Judge Sara Lioi on 12/2/2016. (Attachments: # (1) Defendant Acknowledgment, # (2) Defense Team Acknowledgment, # (3) Witness Acknowledgment) (P,J)
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Request |
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| 88 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Order |
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Marginal Entry Order. The Government's response to defendant Sari Alqsous's (2) motion of proof of G.P.S. availability (Related doc #[86]) is due by Monday, December 5, 2016. Signed by Magistrate Judge William H. Baughman, Jr on 12/2/16. (H,D)
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Request |
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| 87 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Order on Motion for Bond |
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Order granting conditionally [48] Defendant's Motion to allow substitute property as security for bond as to Sari Alqsous (2). The motion for modification of the travel restriction [49] is denied as to Sari Alqsous (2). Signed by Magistrate Judge William H. Baughman, Jr on 12/2/16. (H,D)
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Request |
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| 86 |
Filed: 12/2/2016, Entered: 12/2/2016, Terminated: 12/6/2016 |
Motion for Miscellaneous Relief |
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Motion to allow G.P.S. for travel (Proof of G.P.S. Availability) by Sari Alqsous (2). (Document not text searchable.) (Attachments: # (1) Exhibit GPS Tracking)(Klammer, Joseph) Modified to note document not text searchable and attorney notified on 12/7/2016 (M,TL).
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Request |
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| 85 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Motion Hearing |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Hearing on pending motions as to Sari Alqsous (2) held on 12/2/2016. The motion to substitute property for cash bond is granted. Counsel must have all needed documents, and defendant will sign a new bond. (Related docs #[49], [48]). The Court takes the motion to permit travel to California under advisement. (Court Reporter: ECRO M. McDowell) Time: 15 minutes. (H,D)
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Request |
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| 84 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Exhibit |
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Exhibit List for hearing on bond motions by Sari Alqsous (2) (Attachments: # (1) Exhibit PNC default notices, # (2) Exhibit Cigna termination, # (3) Exhibit DentaQuest termination)(Klammer, Joseph) Modified text to match document on 12/7/2016 (M,TL).
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Request |
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| 83 |
Filed: 12/1/2016, Entered: 12/1/2016 |
Order on Motion to Modify Conditions of Release |
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Order granting [59] Defendant's Motion to Modify Conditions of Release as to Sari Alqsous (2).Signed by Magistrate Judge William H. Baughman, Jr on 12/1/16. (H,D)
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Request |
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| 80 |
Filed: 11/30/2016, Entered: 11/30/2016 |
Order |
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Marginal Entry Order as to Sari Alqsous (2). The motion for limited modification to travel restrictions (Related doc #[49]) is set for a hearing on 12/2/2016 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. limited to the issue of whether any conditions can be imposed that will permit the travel as proposed and reasonably assure appearance of the defendant at further proceedings. Signed by Magistrate Judge William H. Baughman, Jr on 11/30/16. (H,D)
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Request |
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| 79 |
Filed: 11/30/2016, Entered: 11/30/2016 |
Order on Motion for Bond |
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Marginal Entry Order denying Defendant's [48] Motion to reduce Bond as to Sari Alqsous (2). The defendant's motion presents no new or material facts as to the issue of the amount of the bond. The Court will hold a hearing limited to the issue of the request to substitute property to secure the bond on 12/2/2016 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr. on 11/30/16. (H,D)
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Request |
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| 78 |
Filed: 11/30/2016, Entered: 11/30/2016, Terminated: 12/2/2016 |
Sealed Motion |
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Unopposed SEALED Motion for Protective Order Regulating Discovery and Jencks Material filed by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Attachments: # (1) Proposed Order)(Kakani, Om) Modified text and termed extra motion part on 12/2/2016 (S,HR).
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Request |
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| 77 |
Filed: 11/30/2016, Entered: 11/30/2016 |
Order on Motion for Miscellaneous Relief |
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Marginal Entry Order granting [76] government's motion for leave to file pleadings under seal. Judge Sara Lioi on 11/30/2016. (P,J)
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Request |
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| 76 |
Filed: 11/30/2016, Entered: 11/30/2016, Terminated: 11/30/2016 |
Motion for Miscellaneous Relief |
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Motion for Leave to File Pleading Under Seal by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Kakani, Om) Modified text to match document on 12/5/2016. (M,TL)
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Request |
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Filed: None, Entered: None |
CJA 20 - Appointment |
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CJA 20 Appointment of Attorney Thomas E. Conway for Designee 1. Counsel is reminded of their obligation to report significant changes in Designee 1's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Judge Sara Lioi on 11/23/2016. (S,He)
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Filed: None, Entered: None |
CJA 20 - Appointment |
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CJA 20 Appointment of Attorney Anthony J. Vegh for Attorney 1. Counsel is reminded of their obligation to report significant changes in Attorney 1's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Judge Sara Lioi on 11/23/2016. (S,He)
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| 70 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Order |
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Amended Trial Order as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4): Motion deadline 2/17/2017; Responses to motions 3/3/2017; Motion hearing 3/17/2017 at 1:00 PM; Plea deadline 4/14/2017; Motions in limine 4/21/2017; Responses to motions in limine 4/28/2017; Final Pretrial Conference and Motion in Limine Hearing 5/10/2017 at 1:30 PM; Counsel to file Joint Stipulations as to Uncontested Facts 5/19/2017; Counsel to file Joint Proposed Voir Dire 5/19/2017; Counsel to submit to Court (by email) a Joint Proposed Juror Questionnaire 5/1/2017; Telephone Conference with Court and counsel to finalize juror questionnaire 5/3/2017 at 10:00 AM; Counsel to Exchange Proposed Jury Instructions 5/24/2017; Counsel to submit to the Court (by email) a Joint Preliminary Statement 5/19/2017; Counsel to exchange proposed exhibits 5/24/2017; Counsel to submit list of proposed witnesses 5/26/2017; Counsel to file Joint Proposed Jury Instructions 5/31/2017; Counsel to provide the Court with 2 copies of proposed exhibits 5/31/2017; Jury Selection 6/2/2017 at 8:00 AM; Opening Statements and Jury Trial 6/5/2017 at 8:00 AM. Attorneys are cautioned not to rely on the docket entry only. Read the attached Order for additional information and requirements. Judge Sara Lioi on 11/22/2016. (S,He)
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Request |
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| 67 |
Filed: 11/21/2016, Entered: 11/21/2016 |
Order to Continue - Ends of Justice |
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Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to Sari Alqsous (2). Judge Sara Lioi on 11/21/2016. (S,He)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minutes of proceedings [non-document] before Judge Sara Lioi. Status Hearing held on 11/21/2016. AUSAs Om Kakani and Michael Collyer present. FBI Special Agent Kirk Spielmaker present. Attorneys Larry Zukerman and Michael Lear present on behalf of defendant Edward R. Hills (1). Attorney Joseph Klammer present on behalf of defendant Sari Alqsous (2). Attorneys Richard Perez and Richard Drucker present on behalf of defendant Yazan B. Al-Madani (3). Attorney Jennifer Armstrong present on behalf of defendant Tariq Sayegh (4). Defendants Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), and Tariq Sayegh (4) present. The Court discussed with counsel and the parties the pending motion to continue and declare the case complex filed by defendants (Doc. No. [54]). No objection by counsel for the government. The Court grants the motion to continue, and finds that the ends of justice served by the motion for continuance outweigh the best interest of the public and defendants in a speedy trial, because failure to grant such a continuance would deny counsel for defendants the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. Additionally, the Court finds that this case is unusual and complex due to the number of defendants, the nature of the prosecution, and the volume of discovery anticipated, and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial within the time limits established in Title 18, United States Code, Section 3161, again, taking into account the exercise of due diligence. Waiver of speedy trial forms signed by defendants. By agreement of all parties, the Court sets the following dates in this case: Final pretrial 5/10/2017 at 1:30 PM; Jury selection 6/2/2017 at 8:00 AM; Jury trial 6/5/2017 at 8:00 AM to begin with opening statements. The Court will issue a Trial Order with all of the dates and deadlines that will govern this case. The Court also discussed the government's motion for a conflicts inquiry regarding defendant Hills' counsel. (Doc. No. [56].) Defendant Hills stated that he intends to retain independent counsel to advise him on the potential conflict raised in the government's motion. With counsel present, the Court contacted the two individuals identified in the government's motion. Following the hearing, the Court contacted Attorney Thomas E. Conway, who has agreed to serve as conflicts counsel for the individual identified in the indictment as "Designee 1." The individual identified as "Attorney 1" will advise the Court if he wishes to retain counsel or have counsel appointed by the Court. A conflict of interest hearing will be held on 1/3/2017 at 10:00 AM. Additionally, the Court addressed the government's motion for a protective order to stay certain discovery in a related state civil action. (Doc. No. [46].) Defendant Hills advised that he does not oppose the motion. For good cause shown, the Court shall grant the government's motion, and will be filing a memorandum opinion explaining its ruling directly. In the interim, defendant Hills shall not depose any MetroHealth employees. Finally, the parties shall file by November 30, 2016 a proposed protective order that will govern discovery in this case. (Court Reporter: Lori Callahan) Time: 25 minutes. (S,He)
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| 59 |
Filed: 11/18/2016, Entered: 11/18/2016, Terminated: 12/1/2016 |
Motion to Modify Conditions of Release |
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Motion to Modify Conditions of Release to allow communications with certain persons by Sari Alqsous (2). (Klammer, Joseph)
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Request |
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| 57 |
Filed: 11/18/2016, Entered: 11/18/2016 |
Reply to Response |
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Reply to Government's [51] Response in Opposition to Defendant's [49] Motion to Modify Conditions of Release Allowing Travel for Course Work and [48] Motion to Reduce Bond or in the Alternative to Allow Substitute Property as to Sari Alqsous (2) . (Attachments: # (1) Exhibit Jordanian Consulates, # (2) Exhibit PNC default)(Klammer, Joseph) Modified text to match document and add link on 11/21/2016 (M,TL).
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Request |
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Filed: None, Entered: None |
Order |
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Order [non-document] as to ALL DEFENDANTS: The final pretrial scheduled for 11/21/2016 at 1:00 PM is converted to a status hearing during which the Court will address the pending motions: [46] Government's motion for protective order; [54] Defendants' joint unopposed motion to declare case complex and for continuance of the trial and pretrial dates; [56] Government's sealed motion. Judge Sara Lioi on 11/17/2016. (P,J)
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| 54 |
Filed: 11/16/2016, Entered: 11/16/2016, Terminated: 11/21/2016 |
Motion for Miscellaneous Relief |
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Joint Motion to Declare the case complex and Motion for continuance of trial and pretrial dates until April, 2017 filed by Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Attachments: # (1) Exhibit Waivers)(Armstrong, Jennifer). Modified event and text to match document on 11/21/2016 (M,TL).
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Request |
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| 53 |
Filed: 11/16/2016, Entered: 11/16/2016 |
Order on Motion for Miscellaneous Relief |
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Marginal Entry Order granting [52] government's motion for leave to file a pleading under seal. Judge Sara Lioi on 11/16/2016. (P,J)
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Request |
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| 52 |
Filed: 11/15/2016, Entered: 11/15/2016, Terminated: 11/16/2016 |
Motion for Miscellaneous Relief |
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Motion For Leave to File Pleading Under Seal by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (Kakani, Om)
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Request |
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| 51 |
Filed: 11/15/2016, Entered: 11/15/2016 |
Response in Opposition |
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Response by United States of America in opposition to Motion to Modify Conditions of Release Allowing Travel for Course Work[49], Motion for Bond Reduction, alternative to Post Property Security[48] as to Sari Alqsous (2) (Attachments: # (1) Exhibit A - Police Incident Report)(Kakani, Om)
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Request |
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| 49 |
Filed: 11/11/2016, Entered: 11/11/2016, Terminated: 12/2/2016 |
Motion to Modify Conditions of Release |
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Motion to Modify Conditions of Release Allowing Travel for Course Work by Sari Alqsous (2). (Attachments: # (1) Exhibit Course invoice, # (2) Exhibit Course schedule, # (3) Exhibit massachusetts docket)(Klammer, Joseph)
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Request |
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| 48 |
Filed: 11/10/2016, Entered: 11/10/2016, Terminated: 12/2/2016 |
Motion for Bond |
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Motion to Reduce Bond or in the Alternative to Allow Substitute Property by Sari Alqsous (2). (Attachments: # (1) Exhibit Massachusetts docket, # (2) Exhibit property appraisal, # (3) Exhibit limited lien report, # (4) Exhibit chase mortgage balance)(Klammer, Joseph) Modified text to match document on 11/16/2016 (M,TL).
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Request |
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| 44 |
Filed: 11/10/2016, Entered: 11/10/2016 |
Letter |
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Discovery Demand as to Sari Alqsous (2) (Klammer, Joseph) Modified text to match document on 11/15/2016 (M,TL).
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Request |
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| 36 |
Filed: 11/2/2016, Entered: 11/2/2016 |
Order on Motion to Modify Conditions of Release |
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Order granting [29] Defendant's Motion to Modify Conditions of Release as to Yazan B. Al-Madani (3). The conditions for Yazan Al-Madani are modified consistent with the agreement between Al-Madani's counsel and the U.S. Attorney. Signed by Magistrate Judge William H. Baughman, Jr on 11/2/16. (H,D)
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Request |
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| 35 |
Filed: 10/28/2016, Entered: 10/31/2016 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 10/25/2016 in case as to Sari Alqsous (2). (W,CM)
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Request |
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| 25 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Order on Motion to Modify Conditions of Release |
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Marginal Entry Order denying [14] Defendant's Motion to Modify Conditions of Release as to Sari Alqsous (2) as explained in this order. Signed by Magistrate Judge William H. Baughman, Jr on 10/27/16. (H,D)
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| 23 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Order Setting Conditions of Release |
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Order Setting Conditions of Release as to Sari Alqsous (2) on $250,000.00 secured bond. Signed by Magistrate Judge William H. Baughman, Jr on 10/26/16. (H,D)
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| 22 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Bond |
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Appearance Bond Entered as to Sari Alqsous (2) in amount of $ 250,000.00, secured. Receipt # 14660090216. (H,D)
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Request |
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| 17 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Order |
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Trial Order as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), and Tariq Sayegh (4): Final Pretrial Conference set for 11/21/2016 at 1:00 PM in Courtroom 530 before Judge Sara Lioi; Jury Trial set for 12/12/2016 at 8:00 AM in Courtroom 530 before Judge Sara Lioi. Judge Sara Lioi on 10/27/2016. (P,J)
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Request |
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| 15 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Receipt for Passport |
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Receipt for Passport of Sari Alqsous received on 10/27/16, Receipt Number C#619 (Attachments: # (1) Unredacted Receipt) (W,Jo)
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Request |
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| 14 |
Filed: 10/27/2016, Entered: 10/27/2016, Terminated: 10/27/2016 |
Motion to Modify Conditions of Release |
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Motion to Modify Conditions of Release to allow appearance at pretrial services within 24 hours of release by Sari Alqsous (2). (Klammer, Joseph)
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Request |
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| 16 |
Filed: 10/26/2016, Entered: 10/27/2016 |
Detention Hearing |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Detention Hearing as to Sari Alqsous (2) on 10/26/2016 did not go forward. Government withdrew its motion for detention and agreed to bond. Bond set, $250,000.00 secured, with conditions. Defendant remanded to the custody of the US Marshal, pending the posting of bond. (Court Reporter: ECRO M. McDowell) Time: 15 minutes. (H,D)
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Request |
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| 7 |
Filed: 10/26/2016, Entered: 10/26/2016 |
Notice of Attorney Appearance - Defendant |
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Notice of Appearance of Attorney - Joseph R. Klammer appearing for Sari Alqsous (2) (Klammer, Joseph)
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Request |
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| 9 |
Filed: 10/25/2016, Entered: 10/26/2016 |
Order of Detention |
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Order of Temporary Detention pending hearing pursuant to Bail Reform Act as to Sari Alqsous (2). Detention Hearing set for 10/26/2016 at 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr on 10/25/16. (H,D)
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Request |
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| 8 |
Filed: 10/25/2016, Entered: 10/26/2016 |
Arraignment |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Arraignment as to Sari Alqsous (2) held on 10/25/2016. Attorney Randy Klammer present and retained. Defendant waives reading of indictment. Not guilty plea entered by Sari Alqsous (2) on counts 1,2,3,4,5-7,8,9-12,13,21-27,28,29. Pretrial and trial to be set by Judge Sara Lioi. Government moves for detention. Detention Hearing set for 10/26/2016 at 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Defendant remanded to the custody of the US Marshal. (Court Reporter: Heidi Geizer) Time: 5 minutes. (H,D)
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Request |
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Filed: None, Entered: None |
Indictment Unsealed |
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Indictment Unsealed as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4) (B,R)
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| 4 |
Filed: 10/19/2016, Entered: 10/19/2016 |
Order on Motion to Seal Document |
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Order granting USA's [3] Motion to Seal Indictment until the arrest of any defendant as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). Magistrate Judge Thomas M. Parker. (H,SP)
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Request |
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| 3 |
Filed: 10/19/2016, Entered: 10/19/2016, Terminated: 10/19/2016 |
Motion to Seal Document |
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Motion to Seal Indictment filed by United States of America as to Edward R. Hills (1), Sari Alqsous (2), Yazan B. Al-Madani (3), Tariq Sayegh (4). (H,SP)
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Request |
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| 1 |
Filed: 10/19/2016, Entered: 10/19/2016 |
Indictment (Sealed) |
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UNSEALED INDICTMENT filed by USA as to Edward R. Hills (1) count(s) 1, 2, 8, 9-12, 13, 14-20, 28, 29, 31-33, Sari Alqsous (2) count(s) 1, 2, 3, 4, 5-7, 8, 9-12, 13, 21-27, 28, 29, Yazan B. Al-Madani (3) count(s) 1, 2, 3, 4, 6-7, 8, 9-12, 13, 21-27, 28, 29, 30, Tariq Sayegh (4) count(s) 3, 4, 5-7. (Attachments: # (1) Designation Form and Signature Page, # (2) Indictment Index) (H,SP) Modified to unseal indictment on 10/25/2016 (B,R).
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Filed: None, Entered: None |
Random Assignment of Magistrate Judge |
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Random Assignment of Magistrate Judge pursuant to Local Criminal Rule 57.9. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (H,SP)
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