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 757 |
Filed: 1/23/2025, Entered: None |
Order |
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 Request |
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| 756 |
Filed: 1/23/2025, Entered: None |
Order on Motion to Vacate (2255) |
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Request |
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| 752 |
Filed: 12/9/2024, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 744 |
Filed: 10/10/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 743 |
Filed: 9/30/2024, Entered: None |
Hearing |
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Request |
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| 742 |
Filed: 9/24/2024, Entered: None |
Extension of Time to File Document |
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Request |
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| 741 |
Filed: 9/23/2024, Entered: None |
Order on Motion for Reconsideration |
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Request |
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| 737 |
Filed: 8/30/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 736 |
Filed: 8/16/2024, Entered: None |
Memorandum Opinion |
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Request |
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| 735 |
Filed: 8/15/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 733 |
Filed: 8/8/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 727 |
Filed: 7/18/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 721 |
Filed: 6/28/2024, Entered: None |
Reconsideration |
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Request |
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| 718 |
Filed: 6/11/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 717 |
Filed: 5/31/2024, Entered: None |
Extension of Time to File Document |
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Request |
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| 714 |
Filed: 5/15/2024, Entered: None |
Order on Motion to Reduce Sentence - 821 Amendment |
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Request |
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| 713 |
Filed: 5/15/2024, Entered: None |
Memorandum Opinion |
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Request |
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| 709 |
Filed: 4/19/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 707 |
Filed: 4/15/2024, Entered: None |
Reduce Sentence - 821 Amendment |
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Request |
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| 701 |
Filed: 3/1/2024, Entered: None |
Extension of Time to File Document |
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Request |
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| 695 |
Filed: 1/11/2024, Entered: None |
Extension of Time to File Document |
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Request |
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| 694 |
Filed: 1/11/2024, Entered: None |
Vacate (2255) |
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Request |
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| 652 |
Filed: 7/1/2022, Entered: None |
Reconsideration |
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Request |
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| 648 |
Filed: 6/23/2022, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 646 |
Filed: 6/17/2022, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 643 |
Filed: 6/10/2022, Entered: None |
Leave to File Document |
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Request |
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| 618 |
Filed: 7/26/2021, Entered: None |
New Trial |
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Request |
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| 599 |
Filed: 8/31/2020, Entered: None |
Extension of Time to File Document |
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Request |
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| 598 |
Filed: 8/20/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 597 |
Filed: 8/11/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 596 |
Filed: 8/11/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 595 |
Filed: 7/27/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 592 |
Filed: 7/21/2020, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 591 |
Filed: 7/20/2020, Entered: None |
Seal Document |
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Request |
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| 590 |
Filed: 7/13/2020, Entered: None |
Compassionate Release re First Step Act of 2018 (COVID-19) |
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Request |
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| 519 |
Filed: 5/31/2019, Entered: None |
Judgment |
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Request |
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| 501 |
Filed: 4/26/2019, Entered: None |
Memorandum Opinion |
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Request |
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| 496 |
Filed: 4/22/2019, Entered: None |
Continue |
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Request |
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| 479 |
Filed: 3/29/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 475 |
Filed: 3/19/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 464 |
Filed: 2/22/2019, Entered: None |
Leave to File Document |
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Request |
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| 379 |
Filed: 11/9/2018, Entered: None |
Extension of Time to File Document |
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Request |
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| 355 |
Filed: 8/17/2018, Entered: None |
Order |
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Request |
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| 351 |
Filed: 8/10/2018, Entered: None |
Acquittal |
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Request |
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| 344 |
Filed: 8/1/2018, Entered: None |
Reconsideration |
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Request |
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| 314 |
Filed: 6/22/2018, Entered: None |
Order on Motion for Release of Funds |
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Request |
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| 311 |
Filed: 6/22/2018, Entered: None |
Release of Funds |
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Request |
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| 291 |
Filed: 6/11/2018, Entered: None |
Order on Motion for Hearing |
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Request |
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| 260 |
Filed: 5/4/2018, Entered: None |
In Limine |
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Request |
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| 255 |
Filed: 5/4/2018, Entered: None |
In Limine |
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Request |
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| 248 |
Filed: 4/13/2018, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 247 |
Filed: 4/11/2018, Entered: None |
Leave to File Document |
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Request |
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| 242 |
Filed: 4/2/2018, Entered: None |
Protective Order |
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Request |
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| 239 |
Filed: 3/20/2018, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 237 |
Filed: 3/12/2018, Entered: None |
Order |
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Request |
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| 227 |
Filed: 2/23/2018, Entered: None |
Miscellaneous Relief |
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Request |
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 222 |
Filed: 2/1/2018, Entered: None |
Order |
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| 218 |
Filed: 1/23/2018, Entered: None |
Order Referring Motion |
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Request |
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| 217 |
Filed: 1/16/2018, Entered: None |
Bond |
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Request |
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| 185 |
Filed: 7/12/2017, Entered: None |
Order |
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Request |
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| 163 |
Filed: 5/11/2017, Entered: None |
Order to Continue - Ends of Justice |
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Request |
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| 154 |
Filed: 3/3/2017, Entered: 3/3/2017 |
Notice of Discovery |
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Notice of Compliance with Rule 16 and Request for Reciprocal Discovery 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 3/10/2017 (M,TL).
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| 153 |
Filed: 2/28/2017, Entered: 2/28/2017 |
Order on Motion to Modify Conditions of Release |
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Marginal Entry Order denying [149] Defendant Al-Madani's Motion to Modify Conditions of Release for the reasons set forth in my orders denying defendant's previous motions to modify bond (ECF #s [61], [82], [96]), and the reasons stated in the Government's opposition to this motion [152]. Signed by Magistrate Judge William H. Baughman, Jr on 2/28/17. (H,D)
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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: A telephonic conference, with all counsel, to check the status of the case and set a date for the final conflicts hearing is set for 3/1/2017 at 8:30 AM. Counsel will receive call-in instructions by email. Judge Sara Lioi on 2/28/2017. (S,He)
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| 152 |
Filed: 2/22/2017, Entered: 2/22/2017 |
Response to Motion |
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Response by United States of America to Motion to Modify Conditions of Release including Bond and GPS Device[149] as to Yazan B. Al-Madani (3) (Collyer, Michael)
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Request |
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| 151 |
Filed: 2/17/2017, Entered: 2/17/2017 |
Order |
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Marginal Entry Order as to Yazan B. Al-Madani (3). (Related doc # [149]). Government's response to the motion to modify bond is due by 2/23/2017. Signed by Magistrate Judge William H. Baughman, Jr on 2/17/17. (H,D)
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| 149 |
Filed: 2/16/2017, Entered: 2/16/2017, Terminated: 2/28/2017 |
Motion to Modify Conditions of Release |
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Motion to Modify Bond and Motion for Oral Hearing filed by Yazan B. Al-Madani (3). (Drucker, Richard). Modified to add second part of motion on 2/24/2017 (M,TL).
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| 144 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Notice of Attorney Appearance - Defendant |
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Notice of Appearance of Attorney - Patrick C. Haney appearing for Yazan B. Al-Madani (3) (Haney, Patrick)
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Request |
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| 143 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Notice of Attorney Appearance - Defendant |
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Notice of Appearance of Attorney - Sandhya Gupta appearing for Yazan B. Al-Madani (3) (Gupta, Sandhya)
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Request |
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| 142 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Notice of Attorney Appearance - Defendant |
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Notice of Appearance of Attorney - Donald P. Screen appearing for Yazan B. Al-Madani (3) (Screen, Donald)
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Request |
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| 141 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Notice of Attorney Appearance - Defendant |
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Notice of Appearance of Attorney - Subodh Chandra appearing for Yazan B. Al-Madani (3) (Chandra, Subodh)
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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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| 132 |
Filed: 1/25/2017, Entered: 1/25/2017 |
Motion to Produce |
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Motion to require government to reveal any agreement entered into with any prosecution witnesses which may influence his testimony by Yazan B. Al-Madani (3). (Drucker, Richard) Modified text on 1/26/2017 (S,HR).
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Request |
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| 131 |
Filed: 1/25/2017, Entered: 1/25/2017 |
Motion to Produce |
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Motion for Exculpatory Evidence by Yazan B. Al-Madani (3). (Drucker, Richard) Modified text on 1/26/2017 (S,HR).
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Request |
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| 130 |
Filed: 1/25/2017, Entered: 1/25/2017 |
Motion to Produce |
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Motion for Early Disclosure of Jencks Material by Yazan B. Al-Madani (3). (Drucker, Richard) Modified text on 1/26/2017 (S,HR).
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Request |
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| 129 |
Filed: 1/25/2017, Entered: 1/25/2017 |
Notice of Discovery |
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Demand for Discovery filed by Yazan B. Al-Madani (3). (Drucker, Richard) Modified text on 1/26/2017 (S,HR).
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Request |
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| 128 |
Filed: 1/25/2017, Entered: 1/25/2017 |
Motion for Miscellaneous Relief |
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Motion requesting notice of government's intention to use evidence by Yazan B. Al-Madani (3). (Drucker, Richard) Added motion on 1/26/2017 (S,HR).
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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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| 122 |
Filed: 1/6/2017, Entered: 1/6/2017, Terminated: 1/6/2017 |
Motion to Withdraw as Attorney |
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Motion for Richard J. Perez to withdraw as attorney by Yazan B. Al-Madani (3). (Perez, Richard)
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Request |
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Filed: None, Entered: None |
Order on Motion to Withdraw as Attorney |
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Order [non-document] granting [122] Motion by Attorney Richard J. Perez to withdraw as counsel for defendant Yazan B. Al-Madani (3). Judge Sara Lioi on 1/6/2017. (P,J)
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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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Filed: None, Entered: None |
Telephone Conference |
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Minutes of proceedings [non-document] before Judge Sara Lioi. On December 29, 2016, the Court conducted a telephonic conference to discuss defendant Al-Madani's motions for the issuance of Rule 17(c) subpoenas. (See Doc. Nos. [114], [118].) Attorney Richard Druker participated on behalf of defendant Al-Madani, and AUSAs Om Kakani and Michael Collyer participated, representing the government. After a period of discussion, counsel agreed to confer for the purpose of determining whether the material requested in the Rule 17(c) subpoenas is relevant and could be obtained through other means. Counsel shall advise the Court by January 13, 2017 if they are unable to reach agreement with respect to the requested materials, at which time the Court may request briefing from the parties. Time: 20 minutes. (P,J)
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| 118 |
Filed: 12/27/2016, Entered: 12/27/2016 |
Sealed Motion |
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SEALED Motion for court order allowing him to issue a subpoena duces tecum to Ohio Department of Medicaid by Yazan B. Al-Madani (3). (Drucker, Richard) Related document [89]. Modified text on 1/4/2017 (H,KR).
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Request |
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| 116 |
Filed: 12/27/2016, Entered: 12/27/2016 |
Order on Motion for Miscellaneous Relief |
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Marginal Entry Order granting [105] motion as to Yazan B. Al-Madani (3) to file acknowledgments to protective order under seal. Judge Sara Lioi on 12/27/2016. (P,J)
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| 114 |
Filed: 12/23/2016, Entered: 12/23/2016 |
Sealed Motion |
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SEALED Motion for court order allowing him to issue a subpoena duces tecum to MetroHealth System by Yazan B. Al-Madani (3). (Drucker, Richard) Related document [89]. Modified text on 1/4/2017 (H,KR).
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Request |
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Filed: None, Entered: None |
Remark re Pro Se Service |
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Copy of [113] Order mailed to Metrohealth System, aka Metrohealth Medical Center, c/o Legal Department, 2500 Metrohealth Drive Cleveland, Ohio 44109 on 12/22/16. (H,KR)
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| 113 |
Filed: 12/21/2016, Entered: 12/21/2016 |
Order |
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Order as to Yazan B. Al-Madani (3): The Court has reviewed the subpoena issued on behalf of defendant Yazan B. Al-Madani (Doc. No. [98]) and finds that it does not comply with Rule 17(c), in particular the requirement that the subpoenaed material be sought in connection with a scheduled hearing or trial. While the subpoena satisfies Rule 17(c)'s requirement that the requested materials be produced at the courthouse, the date is not tied to any scheduled court hearing. Accordingly, the government's objection is sustained (Doc. No. [106]), the Court hereby quashes the subpoena, and MetroHealth need not comply with the improperly issued subpoena. The Clerk is instructed to serve a copy of this Order on MetroHealth System at the address identified in Doc. No. [98]. Judge Sara Lioi on 12/21/2016. (S,He)
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| 106 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Notice (Other) |
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Government's Objection to Defendant's Rule 17(c) subpoena as to Yazan B. Al-Madani (3). Related document [98]. (Kakani, Om) Modified text to match document on 12/21/2016 (M,TL).
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Request |
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| 105 |
Filed: 12/20/2016, Entered: 12/20/2016, Terminated: 12/27/2016 |
Motion for Miscellaneous Relief |
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Motion to File Acknowledgment of Protective Order Under Seal by Yazan B. Al-Madani (3). (Perez, Richard) Modified text to match document on 12/21/2016 (M,TL).
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Request |
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| 98 |
Filed: 12/14/2016, Entered: 12/14/2016 |
Subpoena Returned Executed |
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Subpoena Returned Executed as to Yazan B. Al-Madani (3); served upon MetroHealth Systems on 12/14/2016. (Drucker, Richard)
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Request |
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| 96 |
Filed: 12/8/2016, Entered: 12/8/2016 |
Order on Motion to Modify Conditions of Release |
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Marginal Entry Order denying [92] Defendant's Supplemental Motion to Modify Conditions of Release as to Yazan B. Al-Madani (3). The defendant has not presented new and material facts sufficient to warrant modification of the bond previously set by this Court. See ECF #'s [61] and [82]. Signed by Magistrate Judge William H. Baughman, Jr on 12/8/16. (H,D)
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| 94 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Response in Opposition |
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Response by United States of America in opposition to [92] Third Motion to Reduce Bond as to Yazan B. Al-Madani (3). (Kakani, Om) Modified text to remove duplicate wording on 12/8/2016 (M,TL).
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Request |
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| 92 |
Filed: 12/5/2016, Entered: 12/5/2016, Terminated: 12/8/2016 |
Motion to Modify Conditions of Release |
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Supplemental Motion to Reduce Bond by Yazan B. Al-Madani (3). (Attachments: # (1) Exhibit Cigna Letter)(Perez, Richard) Modified text to match document on 12/8/2016 (M,TL).
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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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| 82 |
Filed: 11/30/2016, Entered: 11/30/2016 |
Order on Motion to Modify Conditions of Release |
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Marginal Entry Order denying Defendant's [64] Motion to Modify Conditions of Release as to Yazan B. Al-Madani (3). The defendant has not presented new and material facts sufficient to warrant modification of the bond previously set by the Court. Signed by Magistrate Judge William H. Baughman, Jr. on 11/30/16. (H,D) Modified text to remove duplicate wording on 12/5/2016 (M,TL).
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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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| Save 25% on a pre-paid one year subscription. |
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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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| 71 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Response in Opposition |
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Response by United States of America in opposition to Motion to Modify Bond [64] as to Yazan B. Al-Madani (3). (Kakani, Om) Modified text to remove duplicate wording on 11/30/2016 (M,TL).
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Request |
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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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| 68 |
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 Yazan B. Al-Madani (3). Judge Sara Lioi on 11/21/2016. (S,He)
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Request |
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| 64 |
Filed: 11/21/2016, Entered: 11/21/2016, Terminated: 11/30/2016 |
Motion to Modify Conditions of Release |
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Motion to Modify Bond by Yazan B. Al-Madani (3). (Attachments: # (1) Exhibit DentaQuest Letter, # (2) Exhibit CareSource Letter)(Perez, Richard) Modified text to match document on 11/23/2016 (M,TL).
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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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| 61 |
Filed: 11/18/2016, Entered: 11/18/2016 |
Order on Motion to Modify Conditions of Release |
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Marginal Entry Order denying [40] Defendant Yazan Al-Madani's Motion to Modify Conditions of Release as to Yazan B. Al-Madani (3). The bond amount was agreed to by the defendant and the government at the arraignment, and the defendant presents no new facts going to the issue of conditions that will reasonably assure the appearance of the defendant at further proceedings. Signed by Magistrate Judge William H. Baughman, Jr on 11/18/16. (H,D)
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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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| 55 |
Filed: 11/16/2016, Entered: 11/16/2016 |
Waiver of Speedy Trial |
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Waiver of Speedy Trial by Yazan B. Al-Madani (3). (Perez, Richard)
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Request |
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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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| 50 |
Filed: 11/14/2016, Entered: 11/14/2016 |
Notice of Attorney Appearance - Defendant |
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Notice of Appearance of Attorney - Richard H. Drucker appearing for Yazan B. Al-Madani (3) as Co-Counsel (Drucker, Richard)
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Request |
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| 45 |
Filed: 11/10/2016, Entered: 11/10/2016 |
Notice of Discovery |
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Notice of Discovery Request as to Yazan B. Al-Madani (3) (Attachments: # (1) Exhibit Discovery Letter)(Perez, Richard)
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Request |
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| 41 |
Filed: 11/9/2016, Entered: 11/9/2016 |
Response in Opposition |
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Response by United States of America in opposition to Motion to Modify Conditions of Release (Reduce Bond)[39], Motion to Modify Conditions of Release Reduce Bond (Redacted)[40] as to Yazan B. Al-Madani (3) (Kakani, Om)
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Request |
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| 40 |
Filed: 11/9/2016, Entered: 11/9/2016, Terminated: 11/18/2016 |
Motion to Modify Conditions of Release |
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Motion to Modify Conditions of Release Reduce Bond (Redacted) by Yazan B. Al-Madani (3). (Attachments: # (1) Exhibit Letter from PNC Bank)(Perez, Richard)
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Request |
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| 39 |
Filed: 11/9/2016, Entered: 11/9/2016, Terminated: 11/15/2016 |
Motion to Modify Conditions of Release |
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Motion to Modify Conditions of Release (Reduce Bond) by Yazan B. Al-Madani (3). (Attachments: # (1) Exhibit Letter from PNC Bank)(Perez, Richard)
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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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| 34 |
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 Yazan B. Al-Madani (3). (W,CM)
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Request |
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| 29 |
Filed: 10/28/2016, Entered: 10/28/2016, Terminated: 11/2/2016 |
Motion to Modify Conditions of Release |
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Motion to Modify Conditions of Release by Yazan B. Al-Madani (3). (Attachments: # (1) Exhibit Memorandum from AUSA)(Perez, Richard)
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| 20 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Receipt for Passport |
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Receipt for Passport of Yazan B. Al-Madani received on 10/27/2016, Receipt Number #C620 (Attachments: # (1) unredacted receipt) (S,SR)
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Request |
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| 19 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Order Setting Conditions of Release |
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Order Setting Conditions of Release as to Yazan B. Al-Madani (3) on $250,000.00 secured bond. Signed by Magistrate Judge William H. Baughman, Jr on 10/25/16. (H,D)
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| 18 |
Filed: 10/27/2016, Entered: 10/27/2016 |
Bond |
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Appearance Bond Entered as to Yazan B. Al-Madani (3) in amount of $ 250,000.00, secured. Receipt # 14660090215. (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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| 13 |
Filed: 10/26/2016, Entered: 10/26/2016 |
Order |
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Order as to Edward R. Hills (1), Yazan B. Al-Madani (3), Tariq Sayegh (4) regarding bonds set in this matter. (Related docs #[12], [10], [11]). Signed by Magistrate Judge William H. Baughman, Jr on 10/26/16. (H,D)
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| 6 |
Filed: 10/26/2016, Entered: 10/26/2016 |
Notice of Attorney Appearance - Defendant |
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Notice of Appearance of Attorney - Richard J. Perez appearing for Yazan B. Al-Madani (3) (Perez, Richard)
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Request |
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| 11 |
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 Yazan B. Al-Madani (3) held on 10/25/2016. Attorney Leslie Johns present for Richard Perez, who is retained counsel. Defendant waives reading of indictment. Not guilty plea entered by Yazan B. Al-Madani (3) on counts 1,2,3,4,6-7,8,9-12,13,21-27,28,29,30. Pretrial and trial to be set by Judge Sara Lioi. Government agrees to bond. Bond set, $250,000.00 secured bond, with conditions. Defendant remanded to the custody of the US Marshal, pending the posting of bond. (Court Reporter: Heidi Geizer) Time: 15 minutes. (H,D)
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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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Request |
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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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