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 229 |
Filed: 7/10/2023, Entered: None |
Order on Motion to Vacate (2255) |
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 Request |
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| 228 |
Filed: 2/3/2023, Entered: None |
Transfer Out/Supervised |
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Request |
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| 226 |
Filed: 1/19/2023, Entered: None |
Response to Motion |
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Request |
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| 225 |
Filed: 12/13/2022, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 223 |
Filed: 10/31/2022, Entered: None |
Extension of Time to |
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Request |
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| 222 |
Filed: 9/14/2022, Entered: None |
Supplement to any document |
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Request |
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| 221 |
Filed: 9/14/2022, Entered: None |
Vacate (2255) |
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Request |
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| 220 |
Filed: 4/1/2022, Entered: None |
Order on Motion for Compassionate Release |
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Request |
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| 218 |
Filed: 1/28/2022, Entered: None |
Supplement to any document |
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Request |
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| 217 |
Filed: 1/28/2022, Entered: None |
Reply to Opposition |
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Request |
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| 214 |
Filed: 12/21/2021, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 213 |
Filed: 12/8/2021, Entered: None |
Compassionate Release |
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Request |
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| 212 |
Filed: 9/27/2021, Entered: None |
USCA Mandate |
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Request |
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| 211 |
Filed: 7/6/2021, Entered: 7/16/2021 |
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JUDGMENT of USCA as to AZAM DOOST re 163 Notice of Appeal - Final Judgment. Doosts conviction be affirmed. USCA Case Number 19-3079. (Attachments: # 1 USCA Opinion of 7/6/2021)(zltp)
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Request |
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| 210 |
Filed: 3/31/2021, Entered: 3/31/2021 |
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ORDER as to AZAM DOOST denying 199 Motion for Reduction in Sentence and Compassionate Release Pursuant to 18 U.S.C. ยง 3582. See the attached Order for further details. Signed by Judge Amit P. Mehta on 3/31/2021. (lcapm1)
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Request |
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Filed: 3/23/2021, Entered: 3/23/2021 |
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MINUTE ORDER as to AZAM DOOST granting the Government's 208 Motion to File Documents Under Seal. Signed by Judge Amit P. Mehta on 3/23/2021. (lcapm1)
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| 209 |
Filed: 3/23/2021, Entered: 3/23/2021 |
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NOTICE OF ATTORNEY APPEARANCE: Brooke L Stevens appearing for AZAM DOOST (Stevens, Brooke)
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Request |
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Filed: 3/23/2021, Entered: 3/23/2021 |
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RESOLVED...NOTICE of Provisional/Government Not Certified Status for Allison Shealy re 205 MOTION for Leave to Appear Pro Hac Vice. Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Criminal Rule 57.21.1, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-admissions-and-renewal-information. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 3/30/2021. (znmw) Modified on 3/23/2021 (znmw). Modified on 5/13/2021 (znmw).
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Filed: 3/17/2021, Entered: 3/17/2021 |
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MINUTE ORDER as to AZAM DOOST. The United States shall file the physician's affidavit discussed during today's hearing, if at all, by no later than March 22, 2021. Signed by Judge Amit P. Mehta on 3/17/2021. (zjd)
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Filed: 3/17/2021, Entered: 3/17/2021 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Motion Hearing as to AZAM DOOST held on 3/17/2021 via teleconference re 199 Emergency MOTION for Compassionate Release (Third). Government counsel shall notify the Court as to when it will submit a physician affidavit. Bond Status of Defendant: remains committed. Court Reporter: William Zaremba. Defense Attorneys: Brooke Stevens and Glenn Seiden. US Attorney: Michael McCarthy. Declarant: Christopher Hanson. (zjd)
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Filed: 3/11/2021, Entered: 3/11/2021 |
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MINUTE ORDER granting 205 Motion for Leave to Appear Pro Hac Vice. Attorney Brooke L. Stevens is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions. Signed by Judge Amit P. Mehta on 3/11/2021. (lcapm1)
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| 205 |
Filed: 3/11/2021, Entered: 3/11/2021 |
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MOTION for Leave to Appear Pro Hac Vice Brooke L. Stevens Filing fee $ 100, receipt number ADCDC-8297346. Fee Status: Fee Paid. by AZAM DOOST. (Shealy, Allison)
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Request |
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Filed: 3/11/2021, Entered: 3/11/2021 |
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NOTICE OF CORRECTED DOCKET ENTRY: as to AZAM DOOST re 204 MOTION for Leave to Appear Pro Hac Vice Brooke L. Stevens Fee Status: No Fee Paid. was entered in error and counsel was instructed to refile said pleading. The attorney used the wrong event to file the Motion. (bb)
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| 204 |
Filed: 3/11/2021, Entered: 3/11/2021 |
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ENTERED IN ERROR..... MOTION for Leave to Appear Pro Hac Vice Brooke L. Stevens Fee Status: No Fee Paid. by AZAM DOOST. (Attachments: # 1 Declaration Declaration, # 2 Text of Proposed Order Order)(Shealy, Allison) Modified on 3/11/2021 (bb).
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Request |
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Filed: 3/11/2021, Entered: 3/11/2021 |
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MINUTE ORDER denying without prejudice 203 Motion for Leave to Appear Pro Hac Vice. Counsel has not paid the $100 fee required by Local Criminal Rule 44.1(d). Once the payment is confirmed, the court will reconsider the motion. Signed by Judge Amit P. Mehta on 3/11/2021. (lcapm1)
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| 203 |
Filed: 3/11/2021, Entered: 3/11/2021 |
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MOTION for Leave to Appear Pro Hac Vice Brooke L. Stevens Fee Status: No Fee Paid. by AZAM DOOST. (Attachments: # 1 Declaration Declaration, # 2 Text of Proposed Order Order)(Shealy, Allison)
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Request |
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Filed: 3/10/2021, Entered: 3/10/2021 |
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NOTICE OF HEARING as to AZAM DOOST: Status Conference set for 3/17/2021 at 1:00 PM via teleconference before Judge Amit P. Mehta. The courtroom deputy has circulated dial-in information to the parties. Members of the public who wish to access the hearing may dial in to the court's toll-free public access line: (877) 848-7030, access code 321-8747. The public access line will be muted and should only be used by non-participating parties. (zjd)
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Filed: 2/18/2021, Entered: 2/18/2021 |
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MINUTE ORDER as to AZAM DOOST granting Defendant's 202 Unopposed Motion for Extension of Time. Defendant shall file his Reply in Support of His Third Emergency Motion for Reduction in Sentence and Compassionate Release on or before February 26, 2021. Signed by Judge Amit P. Mehta on 2/18/2021. (lcapm1)
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| 202 |
Filed: 2/18/2021, Entered: 2/18/2021 |
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Unopposed MOTION for Extension of Time to File Response/Reply in Support of Motion for Compassionate Release by AZAM DOOST. (Seiden, Glenn)
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Request |
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Filed: 2/16/2021, Entered: 2/16/2021 |
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MINUTE ORDER as to AZAM DOOST. Defendant may file a reply to the United States' opposition to his Third Emergency Motion for Reduction in Sentence and Compassionate Release by February 19, 2021. Signed by Judge Amit P. Mehta on 2/16/2021. (lcapm1)
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Filed: 2/5/2021, Entered: 2/5/2021 |
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MINUTE ORDER as to AZAM DOOST granting in part and denying in part the Government's 200 Motion for an Extension of Time. The Government shall file its response to Defendant's Third Emergency Motion for Reduction in Sentence and Compassionate Release on or before February 12, 2021. Signed by Judge Amit P. Mehta on 2/4/2021. (lcapm1)
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| 200 |
Filed: 2/4/2021, Entered: 2/4/2021 |
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MOTION for Extension of Time to File Its Opposition to Defendants Third Emergency Motion for Compassionate Release by USA as to AZAM DOOST. (McCarthy, Michael)
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Request |
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Filed: 2/2/2021, Entered: 2/2/2021 |
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MINUTE ORDER as to AZAM DOOST. The United States shall respond to Defendant's Third Emergency Motion for Reduction in Sentence and Compassionate Release, ECF No. 199 , by February 9, 2021. Signed by Judge Amit P. Mehta on 2/2/2021. (lcapm1)
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| 199 |
Filed: 2/2/2021, Entered: 2/2/2021 |
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Emergency MOTION for Compassionate Release (Third) by AZAM DOOST. (Attachments: # 1 Exhibit 1 Declaration of Azam Doost, # 2 Exhibit 2 Declaration of Frank Riebli, # 3 Exhibit 3 Declaration of Jose Aguilera, # 4 Exhibit 4 Declaration of Richard Balenti, # 5 Exhibit 5 Declaration of Theresa Squillacote, # 6 Exhibit 6 NRDAP Completion Certificate)(Seiden, Glenn)
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Request |
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| 198 |
Filed: 9/18/2020, Entered: 9/18/2020 |
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MEMORANDUM OPINION AND ORDER as to AZAM DOOST, denying Defendant's 184 Second Emergency Motion for a Reduction in Sentence and Compassionate Release Pursuant to 18 U.S.C. ยง 3582. See the attached Memorandum Opinion and Order for additional details. Signed by Judge Amit P. Mehta on 9/18/2020. (lcapm1)
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Request |
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| 195 |
Filed: 8/17/2020, Entered: 8/17/2020 |
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TRANSCRIPT OF MOTIONS HEARING VIA VIDEOCONFERENCE PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on August 12, 2020; Page Numbers: 1-58. Date of Issuance: August 17, 2020. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a pu blic terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/7/2020. Redacted Transcript Deadline set for 9/17/2020. Release of Transcript Restriction set for 11/15/2020.(wz)
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Request |
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| 194 |
Filed: 8/17/2020, Entered: 8/17/2020 |
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TRANSCRIPT OF MOTIONS HEARING VIA VIDEOCCONFERENCE PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on August 10, 2020; Page Numbers: 1-45. Date of Issuance: August 17, 2020. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a p ublic terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/7/2020. Redacted Transcript Deadline set for 9/17/2020. Release of Transcript Restriction set for 11/15/2020.(wz)
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Request |
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Filed: 8/12/2020, Entered: 8/12/2020 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Motion Hearing as to AZAM DOOST held on 8/12/2020 re 176 and 184 MOTIONS to Reduce Sentence re First Step Act of 2018 (SECOND EMERGENCY MOTION FOR A REDUCTION IN SENTENCE AND COMPASSIONATE RELEASE PURSUANT TO 18 U.S.C. ยง3582. Arguments heard and taken under advisement. Bond Status of Defendant: presence waived; remains committed. Court Reporter: William Zaremba. Defense Attorney: Sara Azari. US Attorney: Michael McCarthy. (zjd)
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| 193 |
Filed: 8/11/2020, Entered: 8/11/2020 |
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NOTICE of Examination of Jolene Harcrow (Defendant's Questions and Scope) by AZAM DOOST (Azari, Sara)
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Request |
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| 192 |
Filed: 8/10/2020, Entered: 8/10/2020 |
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SUPPLEMENT re 189 by AZAM DOOST DECLARATION OF SARA AZARI RE BOP HOME CONFINEMENT POLICY AND GRANTS OF COMPASSIONATE RELEASE TO FPC-ATWATER (CAMP) INMATES (Attachments: # 1 Exhibit A- May 8, 2020 BOP Memorandum)(Azari, Sara) Modified to add link on 8/11/2020 (znmw).
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Request |
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Filed: 8/10/2020, Entered: 8/10/2020 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Motion Hearing as to AZAM DOOST held via video conference on 8/10/2020 re 176 and 184 MOTIONS FOR A REDUCTION IN SENTENCE AND COMPASSIONATE RELEASE PURSUANT TO 18 U.S.C. ยง3582. Defendant's Filing due by 5:00 PM ET on 8/11/2020. Motion Hearing continued to 8/12/2020 at 12:30 PM via video conference before Judge Amit P. Mehta. Bond Status of Defendant: appearance waived; remains committed. Court Reporter: William Zaremba. Defense Attorney: Sara Azari. US Attorney: Michael McCarthy. (zjd)
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| 191 |
Filed: 8/9/2020, Entered: 8/9/2020 |
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SUPPLEMENT re 189 by AZAM DOOST Declaration of Sara Azari in Support of Defendant's Second Emergency Motion for Compassionate Release (Attachments: # 1 Exhibit A - BOP Email Re Defendant's Weight as of Aug. 9. 2020, # 2 Exhibit B- BMI Calculation Re Defendant's Weight)(Azari, Sara) Modified to add link on 8/11/2020 (znmw).
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Request |
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| 190 |
Filed: 8/8/2020, Entered: 8/8/2020 |
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SUPPLEMENT re 189 by AZAM DOOST Supplemental Reply to Plaintiff's Opposition to Defendant's Second Emergency Motion for Compassionate Release (Attachments: # 1 Exhibit A - USP-Atwater Outbreak Status)(Azari, Sara) Modified to add link on 8/11/2020 (znmw).
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Request |
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| 189 |
Filed: 8/7/2020, Entered: 8/7/2020 |
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REPLY TO OPPOSITION to Motion by AZAM DOOST re 184 MOTION to Reduce Sentence re First Step Act of 2018 (SECOND EMERGENCY MOTION FOR A REDUCTION IN SENTENCE AND COMPASSIONATE RELEASE PURSUANT TO 18 U.S.C. ยง3582) (Attachments: # 1 Exhibit A - BOP Medical Records 07/22/20)(Azari, Sara)
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Request |
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Filed: 8/6/2020, Entered: 8/6/2020 |
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Set/Reset Deadlines as to AZAM DOOST: Reply due by 8/7/2020. (zjd)
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Filed: 8/6/2020, Entered: 8/6/2020 |
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MINUTE ORDER granting Defendant's 188 Motion for Extension of Time. Defendant's reply in support of Defendant's Second Emergency Motion for Compassionate Release shall be due by August 7, 2020. Signed by Judge Amit P. Mehta on 8/6/2020. (lcapm1)
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| 188 |
Filed: 8/5/2020, Entered: 8/5/2020 |
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MOTION for Extension of Time to File Response/Reply to Government's Opposition to Defendant's Second Emergency Motion for Compassionate Release by AZAM DOOST. (Azari, Sara)
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Request |
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Filed: 8/4/2020, Entered: 8/4/2020 |
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NOTICE OF HEARING as to AZAM DOOST: Motion Hearing reset to 8/10/2020 at 11:00 AM via video conference before Judge Amit P. Mehta. The courtroom deputy will provide counsel with the video conference credentials. Members of the public or media may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. The public access line will be muted and should only be used by non-participating parties.(zjd)
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| 187 |
Filed: 7/31/2020, Entered: 7/31/2020 |
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Memorandum in Opposition by USA as to AZAM DOOST re 184 MOTION to Reduce Sentence re First Step Act of 2018 (SECOND EMERGENCY MOTION FOR A REDUCTION IN SENTENCE AND COMPASSIONATE RELEASE PURSUANT TO 18 U.S.C. ยง3582) (McCarthy, Michael)
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Request |
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| 186 |
Filed: 7/22/2020, Entered: 7/22/2020 |
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NOTICE of Change of Address by Russell David Duncan (Duncan, Russell)
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Request |
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Filed: 7/21/2020, Entered: 7/21/2020 |
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Set/Reset Deadlines/Hearings as to AZAM DOOST: Opposition due by 7/31/2020. Reply due by 8/6/2020. Motion Hearing set for 8/7/2020 at 2:00 PM via video conference before Judge Amit P. Mehta. (zjd)
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Filed: 7/21/2020, Entered: 7/21/2020 |
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MINUTE ORDER as to AZAM DOOST. The government's opposition to Defendant Doost's 184 Second Motion for Reduction in Sentence and Compassionate Release shall be filed by noon on July 31, 2020. Defendants reply in support of his motion, if any, shall be filed by noon on Aug. 6, 2020. The court will hold oral argument on the motion via videoconference on Aug. 7, 2020 at 2:00 p.m. The court will provide counsel access credentials. Members of the public or media who wish to access the hearing may dial the court's toll-free public access line: (877) 848-7030, access code 321-8747. Signed by Judge Amit P. Mehta on 7/21/2020. (lcapm1)
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| 185 |
Filed: 7/21/2020, Entered: 7/21/2020 |
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First STATUS REPORT re Hearing and Briefing Schedule re Defendant's Second Emergency Motion for Reduction in Sentence Pursuant to 18 U.S.C. 3582 by AZAM DOOST (Azari, Sara)
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Request |
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| 184 |
Filed: 7/19/2020, Entered: 7/19/2020 |
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MOTION to Reduce Sentence re First Step Act of 2018 (SECOND EMERGENCY MOTION FOR A REDUCTION IN SENTENCE AND COMPASSIONATE RELEASE PURSUANT TO 18 U.S.C. ยง3582) by AZAM DOOST. (Attachments: # 1 Exhibit A - Exhaustion of Administrative Remedies, # 2 Exhibit B- Declaration of Azam Doost, # 3 Exhibit C- Declaration of Mostafa Tabassomi, M.D., # 4 Exhibit D - Declaration of Claudia Quiroz, # 5 Exhibit E- Medical Records (Redacted), # 6 Exhibit F - BOP Medical Request Emails and Sick Call Requests, # 7 Exhibit G - Photographs in Support of Medical Condition, # 8 Exhibit H - Declaration of Zohra Razawi, # 9 Exhibit I - Declaration of Nangiyalai Khairy, # 10 Exhibit J- Declaration of NRDAP Certificate of Completion, # 11 Exhibit K - Declaration of Abdul Khaire, # 12 Exhibit L - Declaration of Temour Najib)(Azari, Sara)
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Request |
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| 183 |
Filed: 6/12/2020, Entered: 6/12/2020 |
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NOTICE OF ATTORNEY APPEARANCE: Sara Azari appearing for AZAM DOOST (Azari, Sara)
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Request |
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Filed: 6/10/2020, Entered: 6/10/2020 |
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MINUTE ORDER granting 182 Motion for Leave to Appear Pro Hac Vice. Attorney Sara Azari is hereby admitted pro hac vice to appear before this court in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions as to AZAM DOOST (1). Signed by Judge Amit P. Mehta on 6/10/2020. (lcapm1)
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| 182 |
Filed: 6/10/2020, Entered: 6/10/2020 |
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MOTION for Leave to Appear Pro Hac Vice Sara Azari Filing fee $ 100, receipt number ADCDC-7215258. Fee Status: Fee Paid. by AZAM DOOST. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Shealy, Allison)
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Request |
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| 181 |
Filed: 6/10/2020, Entered: 6/10/2020 |
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NOTICE OF ATTORNEY APPEARANCE: Allison Baker Shealy appearing for AZAM DOOST (Shealy, Allison)
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Request |
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| 180 |
Filed: 5/6/2020, Entered: 5/6/2020 |
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ORDER as to AZAM DOOST denying Defendant's 176 Emergency Motion for Compassionate Release. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 5/6/2020. (lcapm1)
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Request |
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| 179 |
Filed: 5/1/2020, Entered: 5/1/2020 |
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REPLY in Support by AZAM DOOST re 176 Emergency MOTION for Compassionate Release (Seiden, Glenn)
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Request |
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| 177 |
Filed: 4/29/2020, Entered: 4/29/2020 |
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Memorandum in Opposition by USA as to AZAM DOOST re 176 Emergency MOTION for Compassionate Release (Butler, Daniel)
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Request |
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Filed: 4/24/2020, Entered: 4/27/2020 |
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Set/Reset Deadlines as to AZAM DOOST: Government's Response due by 4/29/2020. Defendant's Reply due by 5/1/2020. (zjd)
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Filed: 4/24/2020, Entered: 4/24/2020 |
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MINUTE ORDER as to AZAM DOOST. The government shall file a response as to Defendant's 176 Emergency Motion for Compassionate Release by April 29, 2020. Defendant's reply, if any, shall be filed by May 1, 2020. Signed by Judge Amit P. Mehta on 4/24/2020. (lcapm1)
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| 176 |
Filed: 4/24/2020, Entered: 4/24/2020 |
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Emergency MOTION for Compassionate Release by AZAM DOOST. (Attachments: # 1 Exhibit 1st Request for Release, # 2 Exhibit 2nd Request for Release, # 3 Exhibit Early Release Calculation, # 4 Exhibit Educational Classes at BOP, # 5 Exhibit UNICOR Employment, # 6 Exhibit DOJ Memo Re: COVID-19)(Seiden, Glenn)
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Request |
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| 175 |
Filed: 11/14/2019, Entered: 11/14/2019 |
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TRANSCRIPT OF SENTENCING HEARING PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on September 19, 2019; Page Numbers: 1-114. Date of Issuance: November 14, 2019. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public termin al or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/5/2019. Redacted Transcript Deadline set for 12/15/2019. Release of Transcript Restriction set for 2/12/2020.(wz)
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Request |
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| 174 |
Filed: 11/14/2019, Entered: 11/14/2019 |
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TRANSCRIPT OF MOTION HEARING PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on March 22, 2019; Page Numbers: 1-71. Date of Issuance: November 14, 2019. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or pur chased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/5/2019. Redacted Transcript Deadline set for 12/15/2019. Release of Transcript Restriction set for 2/12/2020.(wz)
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Request |
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| 173 |
Filed: 11/14/2019, Entered: 11/14/2019 |
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TRANSCRIPT OF TELEPHONE CONFERENCE PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on January 25, 2019; Page Numbers: 1-17. Date of Issuance: November 14, 2019. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public termina l or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/5/2019. Redacted Transcript Deadline set for 12/15/2019. Release of Transcript Restriction set for 2/12/2020.(wz)
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Request |
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| 172 |
Filed: 11/1/2019, Entered: 11/1/2019 |
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ORDER denying Defendant's 165 Motion for Bond. See attached order for additional details. Signed by Judge Amit P. Mehta on 11/01/2019. (lcapm1)
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Request |
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| 171 |
Filed: 10/31/2019, Entered: 10/31/2019 |
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REPLY in Support by AZAM DOOST re 165 MOTION for Bond Pending Appeal (Seiden, Glenn)
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Request |
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Filed: 10/30/2019, Entered: 10/30/2019 |
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USCA Case Number as to AZAM DOOST 19-3079 for 163 Notice of Appeal - Final Judgment filed by AZAM DOOST. (hsj)
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| 170 |
Filed: 10/28/2019, Entered: 10/28/2019 |
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ORDER granting Defendant's 169 Unopposed Motion to Travel. See attached order for additional details. Signed by Judge Amit P. Mehta on 10/28/2019. (lcapm1)
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Request |
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Filed: 10/28/2019, Entered: 10/28/2019 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference as to AZAM DOOST held on 10/28/2019. Reply due by 10/31/2019. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorney: Aaron Schwartz. US Attorney: Daniel Butler. Pretrial Officers: Christine Schuck and Nelson Barao. (zjd)
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| 169 |
Filed: 10/28/2019, Entered: 10/28/2019 |
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NOTICE for Proposed Order re 166 Unopposed MOTION to Travel by AZAM DOOST. (Seiden, Glenn) Modified text on 11/7/2019 (zed, ).
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Request |
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| 168 |
Filed: 10/28/2019, Entered: 10/28/2019 |
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Memorandum in Opposition by USA as to AZAM DOOST re 165 MOTION for Bond Pending Appeal (Attachments: # 1 Exhibit)(Butler, Daniel)
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Request |
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Filed: 10/25/2019, Entered: 10/25/2019 |
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MINUTE ORDER granting in part and denying in part Defendant's Motion to Extend Status Hearing Date or to Allow Limited Appearance of Attorney Aaron Schwartz. Mr. Schwartz may appear telephonically on behalf of Defendant for the scheduled hearing. Signed by Judge Amit P. Mehta on 10/25/2019. (lcapm1)
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| 167 |
Filed: 10/25/2019, Entered: 10/25/2019 |
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MOTION for Extension of Time to APPEAR FOR STATUS HEARING DATE OR TO ALLOW LIMITED APPEARANCE OF ATTORNEY AARON SCHWARTZ by AZAM DOOST. (Seiden, Glenn)
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Request |
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Filed: 10/24/2019, Entered: 10/25/2019 |
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Set/Reset Hearings as to AZAM DOOST: Status Conference set for 10/28/2019 at 11:00 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
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Filed: 10/24/2019, Entered: 10/24/2019 |
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MINUTE ORDER. The parties shall appear for a status conference on Defendant's Motion to Travel on October 28, 2019, at 11:00 a.m. in Courtroom 10. Defendant and his counsel may participate by telephone. The pretrial services officer shall attend the hearing and may participate by telephone. Signed by Judge Amit P. Mehta on 10/24/2019. (lcapm1)
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| 166 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Exhibit Proposed Order)(Seiden, Glenn)
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Request |
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| 165 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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MOTION for Bond Pending Appeal by AZAM DOOST. (Seiden, Glenn)
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Request |
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| 164 |
Filed: 10/18/2019, Entered: 10/18/2019 |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date on 10/11/2019 as to AZAM DOOST re 163 Notice of Appeal - Final Judgment. (hsj)
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Request |
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| 163 |
Filed: 10/11/2019, Entered: 10/11/2019 |
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NOTICE OF APPEAL - Final Judgment by AZAM DOOST re 129 Memorandum Opinion, 158 Order on Motion for Reconsideration, 141 Order on Motion for Acquittal, 159 Judgment. Filing fee $ 505, receipt number ADCDC-6444281. Fee Status: Fee Paid. Parties have been notified. (Seiden, Glenn)
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Request |
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| 162 |
Filed: 10/3/2019, Entered: 10/3/2019 |
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ORDER granting 161 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 10/03/2019. (lcapm1)
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Request |
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| 161 |
Filed: 10/2/2019, Entered: 10/2/2019 |
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MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seiden, Glenn)
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Request |
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| 160 |
Filed: 10/1/2019, Entered: 10/2/2019 |
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STATEMENT OF REASONS as to AZAM DOOST re 159 Judgment Access to the PDF Document is restricted per Judicial Conference Policy. Access is limited to Counsel of Record and the Court. Signed by Judge Amit P. Mehta on 9/30/2019. (hsj)
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Request |
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| 159 |
Filed: 10/1/2019, Entered: 10/2/2019 |
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JUDGMENT as to AZAM DOOST. Statement of Reasons Not Included. Signed by Judge Amit P. Mehta on 9/30/2019. (hsj)
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Request |
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Filed: 9/19/2019, Entered: 9/20/2019 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Sentencing held on 9/19/2019 as to AZAM DOOST. On Counts 1-20, the defendant is sentenced to fifty-four (54) months of incarceration, followed by thirty-six (36) months of supervised release. All terms of incarceration and supervised release are to run concurrently. Special assessment imposed in the total amount of $2000. Bond Status of Defendant: sentenced to incarceration; defendant shall self-surrender. Court Reporter: William Zaremba. Defense Attorney: Glenn Seiden. US Attorneys: Daniel Butler and Michael McCarthy. Probation Officer: Crystal Lustig. (zjd)
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| 158 |
Filed: 9/18/2019, Entered: 9/18/2019 |
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ORDER as to AZAM DOOST denying 143 Defendant's Motion for Reconsideration. See attached Order for additional details. Signed by Judge Amit P. Mehta on 09/18/2019. (lcapm1)
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Request |
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| 156 |
Filed: 9/16/2019, Entered: 9/16/2019 |
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ORDER as to AZAM DOOST denying Defendant's 152 Motion for Leave to File and 153 Motion to Extend Sentencing. See attached Order for additional details. Signed by Judge Amit P. Mehta on 09/16/2019. (lcapm1) Modified to include defendant's name on 9/17/2019 (zjd).
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Request |
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| 155 |
Filed: 9/16/2019, Entered: 9/16/2019 |
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NOTICE OF MOTION by AZAM DOOST re 152 MOTION for Leave to File SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO RECONSIDER AND TO EXTEND SENTENCING IN LIGHT OF NEWLY DISCOVERED INFORMATION, 153 MOTION for Extension of Time to (Seiden, Glenn)
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Request |
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| 154 |
Filed: 9/16/2019, Entered: 9/16/2019 |
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Memorandum in Opposition by USA as to AZAM DOOST re 152 MOTION for Leave to File SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO RECONSIDER AND TO EXTEND SENTENCING IN LIGHT OF NEWLY DISCOVERED INFORMATION (Butler, Daniel)
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Request |
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| 153 |
Filed: 9/13/2019, Entered: 9/16/2019 |
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MOTION to Extend Sentencing by AZAM DOOST. (See Docket Entry 152 to View Docket.)(ztl)
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| 152 |
Filed: 9/13/2019, Entered: 9/13/2019 |
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MOTION for Leave to File SUPPLEMENTAL BRIEF IN SUPPORT OF 143 MOTION TO RECONSIDER AND TO EXTEND SENTENCING IN LIGHT OF NEWLY DISCOVERED INFORMATION by AZAM DOOST. (Seiden, Glenn) Modified to add Link on 9/16/2019 (ztl).
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Request |
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| 151 |
Filed: 9/12/2019, Entered: 9/12/2019 |
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SUPPLEMENT by USA as to AZAM DOOST re 97 Sentencing Memorandum (Butler, Daniel)
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Request |
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| 150 |
Filed: 9/10/2019, Entered: 9/10/2019 |
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ORDER as to AZAM DOOST granting 149 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 09/10/2019. (lcapm3) Modified to include defendant's name on 9/17/2019 (zjd).
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Request |
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| 149 |
Filed: 9/10/2019, Entered: 9/10/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seiden, Glenn)
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Request |
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| 148 |
Filed: 8/28/2019, Entered: 8/28/2019 |
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ORDER granting 147 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 08/28/2019. (lcapm1)
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Request |
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| 147 |
Filed: 8/27/2019, Entered: 8/27/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seiden, Glenn)
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Request |
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| 146 |
Filed: 8/26/2019, Entered: 8/26/2019 |
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ORDER granting 145 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 08/26/2019. (lcapm1)
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Request |
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| 145 |
Filed: 8/23/2019, Entered: 8/23/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Exhibit Proposed Order)(Seiden, Glenn)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 144 |
Filed: 8/22/2019, Entered: 8/22/2019 |
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RESPONSE by USA as to AZAM DOOST re 143 MOTION for Reconsideration re 141 Order on Motion for Acquittal (Attachments: # 1 Exhibit)(Butler, Daniel)
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Request |
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| 143 |
Filed: 8/8/2019, Entered: 8/8/2019 |
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MOTION for Reconsideration re 141 Order on Motion for Acquittal by AZAM DOOST. (Seiden, Glenn)
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Request |
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Filed: 7/31/2019, Entered: 7/31/2019 |
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Set/Reset Deadlines/Hearings as to AZAM DOOST: Sentencing Memoranda due by 9/12/2019. Sentencing set for 9/19/2019 at 02:00 PM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
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Filed: 7/31/2019, Entered: 7/31/2019 |
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MINUTE ORDER as to AZAM DOOST granting Defendant's 142 Agreed Motion to Continue Sentencing. Sentencing in this matter is set for September 19, 2019, at 2:00 pm in Courtroom 10. Any supplemental sentencing submission shall be filed no later than September 12, 2019. Signed by Judge Amit P. Mehta on 07/31/2019. (lcapm1) Modified to include defendant's name on 7/31/2019 (zjd).
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| 142 |
Filed: 7/31/2019, Entered: 7/31/2019 |
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Unopposed MOTION to Continue Continue Sentencing Hearing by AZAM DOOST. (Seiden, Glenn) Modified on 8/7/2019 (ztl).
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Request |
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Filed: 7/24/2019, Entered: 7/25/2019 |
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Set/Reset Deadlines as to AZAM DOOST: Proposed Sentencing Dates due by 7/31/2019. (zjd)
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Filed: 7/24/2019, Entered: 7/24/2019 |
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MINUTE ORDER. The parties shall meet and confer and, by July 31, 2019, propose two sentencing dates and times during the week of September 2, 2019. Signed by Judge Amit P. Mehta on 7/24/2019. (lcapm1)
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| 141 |
Filed: 7/24/2019, Entered: 7/24/2019 |
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MEMORANDUM OPINION AND ORDER denying Defendant's 105 Combined Rule 29 and 33 Motion. See attached Order for additional details. Signed by Judge Amit P. Mehta on 7/24/2019. (lcapm1) Modified document type on 7/25/2019 (zjd).
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Request |
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| 140 |
Filed: 7/22/2019, Entered: 7/22/2019 |
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SUPPLEMENT by USA as to AZAM DOOST re 125 Supplement to any document in Support of its Reply to Defendant's Reply in Support of his Combined Rule 29 and 33 Motion (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Butler, Daniel)
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Request |
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Filed: 7/22/2019, Entered: 7/22/2019 |
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MINUTE ORDER granting the United States' 139 Unopposed Motion for Leave to File. The United States may file its Supplemental Authority with attachments. Signed by Judge Amit P. Mehta on 07/22/2019. (lcapm1)
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| 139 |
Filed: 7/19/2019, Entered: 7/19/2019 |
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Unopposed MOTION for Leave to File Supplemental Authority in Support of its Reply to Defendant's Reply in Support of his Combined Rule 29 and 33 Motion, ECF #125, by USA as to AZAM DOOST. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Proposed Supplemental Authority, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Butler, Daniel)
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Request |
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| 138 |
Filed: 7/11/2019, Entered: 7/11/2019 |
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ORDER granting Defendant's 137 Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 07/11/2019. (lcapm1)
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Request |
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| 137 |
Filed: 7/10/2019, Entered: 7/10/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Exhibit Proposed Order)(Seiden, Glenn)
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Request |
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| 136 |
Filed: 6/5/2019, Entered: 6/5/2019 |
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ORDER as to AZAM DOOST granting 135 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 06/05/2019. (lcapm1) Modified on 6/5/2019 (lcapm1, ).
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Request |
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| 135 |
Filed: 6/4/2019, Entered: 6/4/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Exhibit)(Seiden, Glenn)
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Request |
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| 134 |
Filed: 5/15/2019, Entered: 5/15/2019 |
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NOTICE OF SUBSTITUTION OF COUNSEL Attorney Russell D. Duncan, Esq. added. Substituting for attorney Andrew M. Friedman (Friedman, Andrew) Modified on 5/15/2019 (ztl).
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Request |
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| 133 |
Filed: 5/1/2019, Entered: 5/1/2019 |
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SURREPLY by AZAM DOOST re 29 and 33 . (Attachments: # 1 Exhibit Exhibit 1)(Seiden, Glenn) Modified Event on 5/7/2019 (ztl).
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Request |
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| 132 |
Filed: 5/1/2019, Entered: 5/1/2019 |
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SUPPLEMENT by USA as to AZAM DOOST re 129 Memorandum Opinion, United States' Response to Court's April 10, 2019 Order (Attachments: # 1 Exhibit Affidavit of trial defense counsel, # 2 Exhibit Attachment A to Affidavit, # 3 Exhibit Attachment B to Affidavit)(Butler, Daniel)
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Request |
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| 131 |
Filed: 4/24/2019, Entered: 4/24/2019 |
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ORDER as to AZAM DOOST granting 130 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 4/24/2019. (lcapm2)
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Request |
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| 130 |
Filed: 4/24/2019, Entered: 4/24/2019 |
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Unopposed MOTION to Modify Conditions of Release by AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Seiden, Glenn) Modified event title on 4/25/2019 (znmw).
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Request |
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Filed: 4/10/2019, Entered: 4/12/2019 |
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Set/Reset Deadlines as to AZAM DOOST: Supplemental Memoranda due by 5/1/2019. (zjd)
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Filed: 4/10/2019, Entered: 4/10/2019 |
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MINUTE ORDER as to AZAM DOOST granting 128 Defendant's Unopposed Motion to Travel. Defendant is granted permission to travel as follows for the purposes and with the specifics as set forth in his motion: a) To travel from Thursday, April 11, 2019, to Monday, April 15, 2019, to Houston, TX; and b) To travel from Thursday, April 18, 2019, to Monday, April 22, 2019, to Dallas, TX. Defendant is required to provide his itinerary and travel vehicle information to his Pretrial Services Officer prior to his departure, as well as any other information requested, he shall contact his Pretrial Services Officer upon his return home, and he shall provide any and all travel receipts from his trip. Signed by Judge Amit P. Mehta on 04/10/2019. (lcapm1) Modified to add defendant's name on 4/12/2019 (zjd).
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| 129 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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MEMORANDUM OPINION AND ORDER as to AZAM DOOST denying in part the Defendant's 105 Motion for Acquittal Pursuant to Rule 29 and Pursuant to Rule 33 for New Trial. This Order further defers ruling on the remainder of Defendant's claims pending further briefing. See the attached Memorandum Opinion and Order for additional details. Signed by Judge Amit P. Mehta on 04/10/2010. (lcapm1) Modified to add defendant's name on 4/12/2019 (zjd).
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Request |
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| 128 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seiden, Glenn)
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Request |
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Filed: 4/2/2019, Entered: 4/2/2019 |
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MINUTE ORDER as to AZAM DOOST. The sentencing hearing scheduled for April 10, 2019, is hereby vacated. The court will set a sentencing date, if required, upon a final ruling on Defendant's post-trial motion. Signed by Judge Amit P. Mehta on 04/02/2019. (lcapm1) Modified to add defendant's name on 4/12/2019 (zjd).
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| 127 |
Filed: 4/1/2019, Entered: 4/1/2019 |
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ORDER granting 124 the United States' Motion for an Order Confirming Waiver of Attorney-Client Privilege and Authorizing Disclosure. See attached Order for additional details. Signed by Judge Amit P. Mehta on 04/01/2019. (lcapm1)
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Request |
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| 126 |
Filed: 4/1/2019, Entered: 4/1/2019 |
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RESPONSE by AZAM DOOST re 124 MOTION for an Order Confirming Waiver of Attorney-Client Privilege and Authorzing Disclosure of Information (Seiden, Glenn)
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Request |
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| 125 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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SUPPLEMENT by USA as to AZAM DOOST re 115 Reply in Support of Government Opposition to Defendant's Combined Rule 29 and 33 Motion (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Butler, Daniel)
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Request |
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Filed: 3/26/2019, Entered: 3/26/2019 |
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Set/Reset Deadlines as to AZAM DOOST: Defendant's Response due by 3/29/2019. (zjd)
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Filed: 3/26/2019, Entered: 3/26/2019 |
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MINUTE ORDER. Defendant Doost shall notify the court of his position on the Government's Motion for an Order Confirming Waiver of Attorney-Client Privilege and Authorizing Disclosure of Information by no later than March 29, 2019. Signed by Judge Amit P. Mehta on 03/26/2019. (lcapm1)
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| 124 |
Filed: 3/25/2019, Entered: 3/25/2019 |
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MOTION for an Order Confirming Waiver of Attorney-Client Privilege and Authorzing Disclosure of Information by USA as to AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel)
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Request |
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Filed: 3/22/2019, Entered: 3/25/2019 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Motion Hearing as to AZAM DOOST held on 3/22/2019 re 105 Defendant's Combined Rule 29 and 33 Motion. Government's Supplemental Memorandum due by 3/29/2019. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorney: Glenn Seiden. US Attorneys: Daniel Butler and Michael McCarthy. (zjd)
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| 123 |
Filed: 3/21/2019, Entered: 3/21/2019 |
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REPLY by USA as to AZAM DOOST re 107 Sentencing Memorandum, (McCarthy, Michael)
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Request |
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| 121 |
Filed: 3/21/2019, Entered: 3/21/2019 |
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REPLY by USA as to AZAM DOOST re 107 Sentencing Memorandum, Specifically a Reply to Defendant's Opposition to Government's Motion for a Preliminary Order of Forfeiture (Butler, Daniel)
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Request |
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| 120 |
Filed: 3/21/2019, Entered: 3/21/2019 |
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SUPPLEMENT by USA as to AZAM DOOST re 106 Memorandum in Opposition (Attachments: # 1 Supplement Exhibit 1 to ECF #106, # 2 Supplement Exhibit 2 to ECF #106, # 3 Supplement Exhibit 3 to ECF #106)(McCarthy, Michael)
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Request |
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Filed: 3/21/2019, Entered: 3/21/2019 |
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MINUTE ORDER granting the Government's 116 Unopposed Motion for Leave to File Documents -- Transcripts Provided to the Jury -- to Supplement the Record as to its Opposion to Defendant's Combined Rule 29 and 33 Motion, ECF #106. Signed by Judge Amit P. Mehta on 03/21/2019. (lcapm1)
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| 118 |
Filed: 3/20/2019, Entered: 3/20/2019 |
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Recommendation of PSI Report (prepared by USPO Crystal Lustig) as to AZAM DOOST. re 117 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Moses-Gregory, Renee)
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Request |
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| 116 |
Filed: 3/20/2019, Entered: 3/20/2019 |
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Unopposed MOTION for Leave to File Documents -- Transcripts Provided to the Jury -- to Supplement the Record as to its Opposion to Defendant's Combined Rule 29 and 33 Motion, ECF #106, by USA as to AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel)
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Request |
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| 115 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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REPLY in Support by AZAM DOOST re 105 MOTION for Acquittal pursuant to Rule 29 MOTION pursuant to Rule 33 for new trial (Attachments: # 1 Exhibit 1 - Aldonas SIGAR Investigative Report)(Seiden, Glenn)
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Request |
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Filed: 3/19/2019, Entered: 3/19/2019 |
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Set/Reset Hearings as to AZAM DOOST: Post-Trial Motion Hearing set for 3/22/2019 at 01:00 PM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
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| 114 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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ORDER granting 113 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 03/19/2019. (lcapm1)
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Request |
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| 113 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seiden, Glenn)
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Request |
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Filed: 3/18/2019, Entered: 3/18/2019 |
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MINUTE ORDER granting 110 Government's Unopposed Motion to Modify Prior Order Limiting Number of Pages for its Reply to Defendant's Sentencing Memorandum. Government's Reply shall be 10 or less pages. Signed by Judge Amit P. Mehta on 03/18/2019. (lcapm1)
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| 110 |
Filed: 3/15/2019, Entered: 3/15/2019 |
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Unopposed MOTION to Modify Prior Order Limiting Number of Pages for its Reply to Defendant's Sentencng Memorandum, ECF #107 by USA as to AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel)
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Request |
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| 112 |
Filed: 3/12/2019, Entered: 3/15/2019 |
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EXHIBIT R 105 Ex 34 (Redacted), by AZAM DOOST re 105 MOTION for Acquittal pursuant to Rule 29 MOTION pursuant to Rule 33 for new trial. (ztl)
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Request |
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| 111 |
Filed: 3/12/2019, Entered: 3/15/2019 |
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EXHIBIT R 105 Ex 33 (Redacted), by AZAM DOOST re 105 MOTION for Acquittal pursuant to Rule 29 MOTION pursuant to Rule 33 for new trial. (ztl)
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Request |
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| 109 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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ORDER granting 108 Unopposed MOTION to Substitute Redacted Exhibits. See order for additional details. Signed by Judge Amit P. Mehta on 3/12/2019. (zjd)
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Request |
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| 108 |
Filed: 3/8/2019, Entered: 3/8/2019 |
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Unopposed MOTION to Substitute Redacted Exhibits by AZAM DOOST. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit R 105 Ex 33 (Redacted), # 3 Exhibit R 105 Ex 34 (Redacted))(Seiden, Glenn) Modified on 3/12/2019 (zjd, ).
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Request |
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| 107 |
Filed: 3/7/2019, Entered: 3/7/2019 |
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SENTENCING MEMORANDUM by AZAM DOOST (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20)(Seiden, Glenn)
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Request |
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| 106 |
Filed: 3/7/2019, Entered: 3/7/2019 |
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Memorandum in Opposition by USA as to AZAM DOOST re 105 MOTION for Acquittal pursuant to Rule 29 MOTION pursuant to Rule 33 for new trial (McCarthy, Michael)
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Request |
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| 105 |
Filed: 2/21/2019, Entered: 2/21/2019 |
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MOTION for Acquittal pursuant to Rule 29, MOTION pursuant to Rule 33 for new trial by AZAM DOOST. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37)(Seiden, Glenn)
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Request |
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| 104 |
Filed: 2/21/2019, Entered: 2/21/2019 |
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ORDER as to AZAM DOOST granting 103 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 02/21/2019. (lcapm3)
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Request |
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| 103 |
Filed: 2/21/2019, Entered: 2/21/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seiden, Glenn)
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Request |
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| |
Filed: 1/28/2019, Entered: 2/1/2019 |
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Set/Reset Deadlines/Hearings as to AZAM DOOST: Post-Trial Motions due by 2/21/2019. Responses due by 3/7/2019. Reply due by 3/19/2019. Hearing on Post-Trial Motions set for 3/22/2019 at 11:00 AM in Courtroom 10 before Judge Amit P. Mehta. Defendant's Opposition to Preliminary Order of Forfeiture due by 3/7/2019. Reply due by 3/21/2019. Sentencing Memoranda due by 3/7/2019. Replies due by 3/21/2019. Sentencing set for 4/10/2019 at 10:30 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
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| 102 |
Filed: 1/28/2019, Entered: 1/28/2019 |
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ORDER scheduling date of post-trial motions hearing, sentencing hearing, and related filing deadlines as to Defendant AZAM DOOST. Defendant's post-trial motions shall be filed on or before February 21, 2019; the United States' opposition shall be filed on or before March 7, 2019; Defendant's reply shall be filed on or before March 19, 2019; and a hearing on Defendants post-trial motions shall be held on March 22, 2019, at 11:00 AM in Courtroom 10. Regarding the United States' Motion for a Preliminary Order of Forfeiture, Defendant's Opposition shall be due on or before March 7, 2019 and United States' Reply shall be due on or before March 21, 2019. Sentencing in this matter is now set for April 10, 2019, at 10:30 a.m. in Courtroom 10 before Judge Amit P. Mehta. Defendant's Sentencing Memorandum shall be due on or before March 7, 2019. Replies, if any, shall be due on or before March 21, 2019. Reply briefs shall be limited to five pages. See attached order for additional details. Signed by Judge Amit P. Mehta on 01/28/2019. (lcapm1)
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Request |
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| |
Filed: 1/25/2019, Entered: 1/25/2019 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Telephone Conference as to AZAM DOOST held on 1/25/2019. Bond Status of Defendant: remains on personal recognizance, presence was waived by counsel.Court Reporter: William Zaremba. Defense Attorneys: Glenn Seiden and Andrew Friedman. US Attorneys: Daniel Butler and Michael McCarthy. (zjd)
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| 101 |
Filed: 1/25/2019, Entered: 1/25/2019 |
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ORDER as to AZAM DOOST granting 100 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 01/25/2019. (lcapm1)
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Request |
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| 100 |
Filed: 1/25/2019, Entered: 1/25/2019 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seiden, Glenn)
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Request |
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| 99 |
Filed: 1/25/2019, Entered: 1/25/2019 |
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RESPONSE by USA as to AZAM DOOST re 98 MOTION for Extension of Time to File Post-Trial Motions, Sentencing Memorandum, and Responses to PSR and Preliminary Order of Forfeiture (Butler, Daniel)
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Request |
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| |
Filed: 1/25/2019, Entered: 1/25/2019 |
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Set/Reset Hearings as to AZAM DOOST: Telephone Conference set for 1/25/2019 at 1:00 PM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
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| 98 |
Filed: 1/22/2019, Entered: 1/22/2019 |
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MOTION for Extension of Time to File Post-Trial Motions, Sentencing Memorandum, and Responses to PSR and Preliminary Order of Forfeiture by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seiden, Glenn)
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Request |
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| 97 |
Filed: 1/22/2019, Entered: 1/22/2019 |
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SENTENCING MEMORANDUM by USA as to AZAM DOOST (Attachments: # 1 Exhibit)(Butler, Daniel)
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Request |
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| 96 |
Filed: 12/28/2018, Entered: 12/28/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS in case as to AZAM DOOST before Judge Randolph D. Moss held on 9-24-18; Page Numbers: 1369-1387; Date of Issuance: 12-28-18; Court Reporter: Timothy R. Miller, Telephone number (202) 354-3111. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/18/2019. Redacted Transcript Deadline set for 1/28/2019. Release of Transcript Restriction set for 3/28/2019.(Miller, Timothy)
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Request |
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| 95 |
Filed: 12/11/2018, Entered: 12/11/2018 |
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ORDER granting 94 Defendant's Unopposed Motion to Travel. See attached Order for additional details. Signed by Judge Amit P. Mehta on 12/11/2018. (lcapm1)
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Request |
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| 94 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Exhibit Proposed Order)(Seiden, Glenn)
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Request |
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| 93 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS - AFTERNOON SESSION in case as to AZAM DOOST before Judge Amit P. Mehta held on September 21, 2018; Page Numbers: 1350-1368. Date of Issuance: December 7, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse a t a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019.(wz)
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Request |
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| 92 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS - MORNING SESSION in case as to AZAM DOOST before Judge Amit P. Mehta held on September 21, 2018; Page Numbers: 1329-1349. Date of Issuance: December 7, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019.(wz)
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Request |
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| 91 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on September 19, 2018; Page Numbers: 1151-1328. Date of Issuance: December 7, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019.(wz)
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Request |
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| 90 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on September 18, 2018; Page Numbers: 1014-1150. Date of Issuance: December 7, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019.(wz)
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Request |
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| 89 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on September 14, 2018; Page Numbers: 955-1013. Date of Issuance: December 7, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal o r purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019.(wz)
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Request |
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| 88 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS - AFTERNOON SESSION in case as to AZAM DOOST before Judge Amit P. Mehta held on September 13, 2018; Page Numbers: 808-954. Date of Issuance: December 7, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019.(wz)
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Request |
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| 87 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS - MORNING SESSION in case as to AZAM DOOST before Judge Amit P. Mehta held on September 13, 2018; Page Numbers: 657-807. Date of Issuance: December 7, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019.(wz)
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Request |
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| 86 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS - AFTERNOON SESSION in case as to AZAM DOOST before Judge Amit P. Mehta held on September 12, 2018; Page Numbers: 640-656. Date of Issuance: December 7, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019.(wz)
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Request |
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| 85 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS - MORNING SESSION in case as to AZAM DOOST before Judge Amit P. Mehta held on September 12, 2018; Page Numbers: 525-639. Date of Issuance: December 7, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019.(wz)
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Request |
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| 84 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS - AFTERNOON SESSION in case as to AZAM DOOST before Judge Amit P. Mehta held on September 11, 2018; Page Numbers: 441-524. Date of Issuance: December 6, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/27/2018. Redacted Transcript Deadline set for 1/6/2019. Release of Transcript Restriction set for 3/6/2019.(wz)
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Request |
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| 83 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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TRANSCRIPT OF JURY TRIAL PROCEEDINGS - MORNING SESSION in case as to AZAM DOOST before Judge Amit P. Mehta held on September 11, 2018; Page Numbers: 308-440. Date of Issuance: December 6, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/27/2018. Redacted Transcript Deadline set for 1/6/2019. Release of Transcript Restriction set for 3/6/2019.(wz)
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Request |
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| 82 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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TRANSCRIPT OF JURY SELECTION AND OPENING STATEMENT PROCEEDINGS - AFTERNOON SESSION in case as to AZAM DOOST before Judge Amit P. Mehta held on September 10, 2018; Page Numbers: 210-307. Date of Issuance: December 6, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be vi ewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/27/2018. Redacted Transcript Deadline set for 1/6/2019. Release of Transcript Restriction set for 3/6/2019.(wz)
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Request |
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| 81 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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TRANSCRIPT OF JURY SELECTION JURY TRIAL PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on September 10, 2018; Page Numbers: 1-209. Date of Issuance: December 6, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a publi c terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/27/2018. Redacted Transcript Deadline set for 1/6/2019. Release of Transcript Restriction set for 3/6/2019.(wz)
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Request |
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| 80 |
Filed: 12/4/2018, Entered: 12/4/2018 |
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TRANSCRIPT OF TELEPHONIC PRETRIAL HEARING PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on September 5, 2018; Page Numbers: 1-36. Date of Issuance: December 4, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a publi c terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/25/2018. Redacted Transcript Deadline set for 1/4/2019. Release of Transcript Restriction set for 3/4/2019.(wz)
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Request |
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| 79 |
Filed: 12/4/2018, Entered: 12/4/2018 |
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TRANSCRIPT OF PRETRIAL HEARING PROCEEDINGS in case as to AZAM DOOST before Judge Amit P. Mehta held on August 27, 2018; Page Numbers: 1-72. Date of Issuance: December 4, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/25/2018. Redacted Transcript Deadline set for 1/4/2019. Release of Transcript Restriction set for 3/4/2019.(wz)
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Request |
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Filed: 11/19/2018, Entered: 11/21/2018 |
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Set/Reset Deadlines as to AZAM DOOST: Post-trial motions, sentencing memoranda, objections to the pre-sentencing report, and Defendant's Response to Government's Motion for Preliminary Order of Forfeiture due by 1/22/2019. (zjd)
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| 78 |
Filed: 11/19/2018, Entered: 11/19/2018 |
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ORDER granting 77 Defendant's Motion for Extension of Time to File Post-Trial Motions, Sentencing Memorandum, and Objections to PSR. The deadline by which the parties must file post-trial motions and must file and submit objections to the Pre-Sentencing Report as well as all Sentencing Memoranda is now January 22, 2019. Defendant must file his Response to the Government's Motion for Preliminary Order of Forfeiture by January 22, 2019. Sentencing shall be reset for a date after the Court rules on post-trial motions. See attached Order for additional details. Signed by Judge Amit P. Mehta on 11/19/2018. (lcapm1)
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Request |
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| 77 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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MOTION for Extension of Time to File Post-Trial Motions, Sentencing Memorandum, and Objections to PSR by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Seiden, Glenn) Modified on 11/19/2018 (znmw).
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Request |
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| 76 |
Filed: 11/9/2018, Entered: 11/9/2018 |
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ORDER granting 75 Defendant's Unopposed Motion for Travel. Defendant is granted permission to travel to Los Angeles, California, from November 16, 2018, until November 19, 2018. See attached Order for additional details. Signed by Judge Amit P. Mehta on 11/09/2018. (lcapm1)
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Request |
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| 75 |
Filed: 11/9/2018, Entered: 11/9/2018 |
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Unopposed MOTION Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Order)(Friedman, Andrew)
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Request |
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Filed: 11/5/2018, Entered: 11/5/2018 |
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MINUTE ORDER granting 74 Motion for Leave to Appear Pro Hac Vice. Glenn Seiden is hereby admitted pro hac vice to appear in this matter on behalf of Defendant. This court further grants 72 Motion to Withdraw as Attorney. Counsel Solomon L. Wisenberg, Kevin Blake Ross, and Tiffany Talamantez are withdrawn from this case. Signed by Judge Amit P. Mehta on 11/05/2018. (lcapm1)
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| 74 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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MOTION for Leave to Appear Pro Hac Vice Glenn Seiden :Attorney Name- Glenn Seiden. :Address- 333 South Wabash Avenue, Suite 2700, Chicago, IL 60604. Phone No. - 312-236-3060. Glenn Seiden Fee Status: No Fee Paid. by AZAM DOOST. (Attachments: # 1 Declaration Declaration, # 2 Text of Proposed Order Order)(Friedman, Andrew)
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Request |
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| 72 |
Filed: 10/26/2018, Entered: 10/26/2018 |
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Unopposed MOTION to Withdraw as Attorney by Kevin B. Ross, Tiffany A. Talamantez, Solomon Wisenberg. by AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Ross, Kevin)
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Request |
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Filed: 10/12/2018, Entered: 10/12/2018 |
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MINUTE ORDER granting Defendant AZAM DOOST's 70 Unopposed Motion Requesting Court Permission for Defendant to Change Home Address. Signed by Judge Amit P. Mehta on 10/12/2018. (lcapm1)
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Filed: 10/11/2018, Entered: 10/12/2018 |
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Set/Reset Deadlines as to AZAM DOOST: Defendant's Response due by 11/23/2018. (zjd)
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Filed: 10/11/2018, Entered: 10/11/2018 |
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MINUTE ORDER granting Defendant AZAM DOOST's 71 Second Unopposed Motion for Extension of Time. Defendant's response to the Government's 60 Motion for Preliminary Order of Forfeiture shall now be due on or before November 23, 2018. Signed by Judge Amit P. Mehta on 10/11/2018. (lcapm1)
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| 71 |
Filed: 10/11/2018, Entered: 10/11/2018 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 60 MOTION for Preliminary Order of Forfeiture by AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Ross, Kevin)
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Request |
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| 70 |
Filed: 10/11/2018, Entered: 10/11/2018 |
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Unopposed MOTION Permission to Change Home Address by AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Ross, Kevin)
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Request |
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Filed: 10/5/2018, Entered: 10/9/2018 |
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Set/Reset Deadlines as to AZAM DOOST: Defendant's Response due by 10/12/2018. Defendant's Motion for Judgment of Acquittal Notwithstanding the Verdict and Motion for New Trial due by 11/23/2018. (zjd)
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| 69 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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ORDER granting Defendant AZAM DOOST's 64 Motion to Travel. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/05/2018. (lcapm1)
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Request |
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| 68 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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ORDER granting in part and denying in part Defendant AZAM DOOST's 61 Motion to Modify Conditions of Release Pending Sentencing, and modifying 59 Order Setting Conditions of Release. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/05/2018. (lcapm1)
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Request |
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| 67 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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Memorandum in Opposition by USA as to AZAM DOOST re 64 MOTION to Travel (Butler, Daniel)
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Request |
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| 66 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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ORDER granting Defendant AZAM DOOST's 65 Unopposed Motion for Extension of Time. Defendant's response to the Government's 60 Motion for Preliminary Order of Forfeiture shall now be due on or before October 12, 2018, and Defendant's Motion for Judgment of Acquittal Notwithstanding the Verdict and Motion for New Trial shall be due on or before November 23, 2018. See the attached Order for further details. Signed by Judge Amit P. Mehta on 10/05/2018. (lcapm1)
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Request |
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| 65 |
Filed: 10/4/2018, Entered: 10/4/2018 |
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Unopposed MOTION for Extension of Time to File Response to Motion for Preliminary Order of Forfeiture and FRCrP 29 and 33 Motions by AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Ross, Kevin)
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Request |
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| 64 |
Filed: 10/4/2018, Entered: 10/4/2018 |
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MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Ross, Kevin)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 63 |
Filed: 10/4/2018, Entered: 10/4/2018 |
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REPLY by AZAM DOOST re 62 Memorandum in Opposition (Ross, Kevin)
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Request |
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| 62 |
Filed: 10/2/2018, Entered: 10/2/2018 |
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Memorandum in Opposition by USA as to AZAM DOOST re 61 MOTION to Modify Conditions of Release Pending Sentencing (Butler, Daniel)
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Request |
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| 61 |
Filed: 10/1/2018, Entered: 10/1/2018 |
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MOTION to Modify Conditions of Release Pending Sentencing by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ross, Kevin)
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Request |
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| 60 |
Filed: 9/28/2018, Entered: 9/28/2018 |
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MOTION for Order, Motion for a Preliminary Order of Forfeiture by USA as to AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel)
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Request |
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Filed: 9/25/2018, Entered: 9/26/2018 |
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Set/Reset Deadlines as to AZAM DOOST: Final Presentence Investigation Report due by 12/5/2018. Sentencing Memoranda due by 12/5/2018. Replies due by 12/7/2018. (zjd)
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Filed: 9/25/2018, Entered: 9/25/2018 |
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MINUTE ORDER setting deadlines for sentencing memoranda for Defendant AZAM DOOST: This case is hereby referred to the Probation Office for a Presentence Investigation as to AZAM DOOST. The Final Presentence Investigation Report shall be due on or before December 5, 2018. The Parties' Sentencing Memoranda shall also be due on or before December 5, 2018. Replies, if any, shall be due on or before December 7, 2018. Reply briefs shall be limited to five pages. Sentencing for AZAM DOOST is set for December 14, 2018, at 10:00 a.m. in Courtroom 10 before Judge Amit P. Mehta. Signed by Judge Amit P. Mehta on 09/25/2018. (lcapm1)
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| 59 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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ORDER Modifying Conditions of Release as to AZAM DOOST. Defendant remains on personal recognizance. See order for full details. Signed by Judge Randolph D. Moss on 9/24/2018. (zjd) (Additional attachment added on 9/27/2018: # 1 Appearance Bond) (zjd).
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Request |
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Filed: 9/25/2018, Entered: 9/25/2018 |
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MINUTE ORDER as to Defendant AZAM DOOST: For the reasons stated on the record on September 24, 2018, the Government's 50 Motion to Modify Conditions of Release is granted in part and denied in part. Signed by Judge Amit P. Mehta on 09/25/2018. (lcapm1)
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| 58 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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Final Jury Instructions, As Amended as to AZAM DOOST. (zjd)
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Request |
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| 57 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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DEFENSE EXHIBIT LIST by AZAM DOOST. (zjd)
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Request |
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| 56 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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GOVERNMENT'S EXHIBIT LIST as to AZAM DOOST. (zjd)
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Request |
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| 55 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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COUNSEL'S ACKNOWLEDGMENTS CONCERNING TRIAL EXHIBITS as to AZAM DOOST. (zjd)
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Request |
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| 50 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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MOTION to Modify Conditions of Release by USA as to AZAM DOOST. (Attachments: # 1 Exhibit Attachment A to Motion)(McCarthy, Michael)
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Request |
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| 54 |
Filed: 9/24/2018, Entered: 9/25/2018 |
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Signature Page of Foreperson as to AZAM DOOST in Jury Verdict. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (zjd)
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Request |
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| 53 |
Filed: 9/24/2018, Entered: 9/25/2018 |
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JURY VERDICT as to AZAM DOOST. (zjd)
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Request |
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| 52 |
Filed: 9/24/2018, Entered: 9/25/2018 |
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Signature Page of Foreperson as to AZAM DOOST in Jury Note. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (zjd)
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Request |
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| 51 |
Filed: 9/24/2018, Entered: 9/25/2018 |
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Jury Note as to AZAM DOOST. (zjd)
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Request |
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Filed: 9/24/2018, Entered: 9/24/2018 |
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Minute Entry for proceedings held before Judge Randolph D. Moss covering for Judge Amit P. Mehta: Jury Deliberation as to AZAM DOOST resumed and concluded on 9/24/2018 on Counts 1-23. Same jurors (12). JURY VERDICT OF GUILTY on Counts 1-20. JURY VERDICT OF NOT GUILTY on Counts 21-23. Referral to Probation Office for Presentence Investigation Report. Sentencing set for 12/14/2018 at 10:00 AM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: remains on personal recognizance. Court Reporter: Timothy Miller. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorneys: Daniel Butler and Michael McCarthy. Pretrial Officer: Andre Sidbury. (zjd)
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| 49 |
Filed: 9/21/2018, Entered: 9/21/2018 |
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Signature Page of Foreperson as to AZAM DOOST in Jury Note. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (zjd)
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Request |
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| 48 |
Filed: 9/21/2018, Entered: 9/21/2018 |
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Jury Note as to AZAM DOOST. (zjd)
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Request |
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Filed: 9/21/2018, Entered: 9/21/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Jury Trial as to AZAM DOOST held on 9/21/2018 as to Counts 1-23. Same jurors (12). Jury Deliberation continued 9/24/2018 at 9:00 AM in Courtroom 10 before a substitute judge to be determined. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorneys: Daniel Butler and Michael McCarthy. (zjd)
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| 47 |
Filed: 9/21/2018, Entered: 9/21/2018 |
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TRIAL BRIEF by USA as to AZAM DOOST (McCarthy, Michael)
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Request |
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| 46 |
Filed: 9/20/2018, Entered: 9/20/2018 |
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Signature Page of Foreperson as to AZAM DOOST in Jury Notes (2). (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (zjd)
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Request |
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| 45 |
Filed: 9/20/2018, Entered: 9/20/2018 |
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Jury Notes (2) as to AZAM DOOST. (zjd)
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Request |
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Filed: 9/20/2018, Entered: 9/20/2018 |
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Set/Reset Hearings as to AZAM DOOST: Jury Deliberation continued to 9/21/2018 at 9:30 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
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Filed: 9/19/2018, Entered: 9/19/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta:Jury Trial as to AZAM DOOST resumed and held on 9/19/2018 as to Counts 1-23. Same jurors (12) and alternates (2). Jury Trial concluded. Alternate jurors (2) discharged. Jury Deliberation began and continued to 9/20/2018 at 9:00 AM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorneys: Daniel Butler and Michael McCarthy. (zjd)
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Filed: 9/18/2018, Entered: 9/18/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Jury Trial as to AZAM DOOST resumed and held on 9/18/2018 as to Counts 1-23. Same jurors (12) and alternates (2). Defendant's oral motion for judgment of acquittal, pursuant to Rule 29, heard and denied for the reasons stated on the record. Defendant's renewed oral motion for judgment of acquittal, pursuant to Rule 29, heard and denied for the reasons stated on the record. Jury Trial continued to 9/19/2018 at 9:30 AM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorneys: Daniel Butler and Michael McCarthy. Defense Witness: Paul Lamoureux. (zjd)
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Filed: 9/14/2018, Entered: 9/14/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Jury Trial as to AZAM DOOST resumed and held on 9/14/2018 as to Counts 1-23. Same jurors (12) and alternates (2). Jury Trial continued to 9/18/2018 at 10:00 AM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorneys: Daniel Butler and Michael McCarthy. Government Witness: Carleen Watts. (zjd)
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Filed: 9/13/2018, Entered: 9/14/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Jury Trial as to AZAM DOOST resumed and held on 9/13/2018 as to Counts 1-23. Same jurors (12) and alternates (2). Jury Trial continued to 9/14/2018 at 9:00 AM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorneys: Daniel Butler and Michael McCarthy. Government Witnesses: Mauro Dazzi (video deposition), Jeffrey Constantz, Donald Lubreski, and Carleen Watts. (zjd)
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Filed: 9/13/2018, Entered: 9/13/2018 |
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Set/Reset Hearings as to AZAM DOOST: Jury Trial set for 9/14/2018 at 9:00 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
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Filed: 9/12/2018, Entered: 9/13/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Jury Trial as to AZAM DOOST resumed and held on 9/12/2018 as to Counts 1-23. Same jurors (12) and alternates (2). Jury Trial continued to 9/13/2018 at 9:00 AM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorneys: Daniel Butler and Michael McCarthy. Government Witnesses: Quinton Collier, Marco Turrio Baldassari (video deposition), Paolo Corsini (video deposition). (zjd)
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Filed: 9/12/2018, Entered: 9/12/2018 |
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Set/Reset Hearings as to AZAM DOOST: Jury Trial set for 9/13/2018 at 9:00 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
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Filed: 9/11/2018, Entered: 9/11/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Jury Trial as to AZAM DOOST resumed and held on 9/11/2018 as to Counts 1-23. Same jurors (12) and alternates (2). Jury Trial continued to 9/12/2018 at 9:00 AM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorney: Daniel Butler and Michael McCarthy. Government Witnesses: Cindy Shepard, Marco Turrio Baldassarri (video deposition). (zjd) Modified to include government witnesses on 9/12/2018 (zjd).
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Filed: 9/10/2018, Entered: 9/11/2018 |
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MINUTE ORDER: The Court having impaneled the jury in this action, it is hereby ORDERED that during trial and deliberations all meals for said jury shall be paid by the Clerk of the Court for the U.S. District Court for the District of Columbia. Approved by Judge Amit P. Mehta on 9/10/2018. (zjd)
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Filed: 9/10/2018, Entered: 9/11/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Jury Trial as to AZAM DOOST began and held on 9/10/2018 as to Counts 1-23. 12 jurors and 2 alternates selected and sworn. Jury Trial continued to 9/11/2018 and 9:00 AM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorneys: Daniel Butler and Michael McCarthy. (zjd)
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Filed: 9/10/2018, Entered: 9/10/2018 |
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Set/Reset Hearings as to AZAM DOOST: Jury Trial set for 9/11/2018 at 9:00 AM in Courtroom 10 before Judge Amit P. Mehta. (zjd)
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Filed: 9/5/2018, Entered: 9/6/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Telephonic Pretrial Conference as to AZAM DOOST held on 9/5/2018. Bond Status of Defendant: remains on personal recognizance. Court Reporter: William Zaremba. Defense Attorneys: Kevin Ross and Tiffany Talamantez. US Attorneys: Daniel Butler and Michael McCarthy. (zjd)
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| 43 |
Filed: 8/28/2018, Entered: 8/28/2018 |
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NOTICE OF VOIR DIRE as to Defendant AZAM DOOST. Please find attached a list of the court's revised voir dire questions, as discussed at the Pretrial Conference held on August 27, 2018. Signed by Judge Amit P. Mehta on 08/28/2018. (lcapm1) Modified document title on 9/10/2018 (zjd).
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Request |
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Filed: 8/27/2018, Entered: 8/27/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Pretrial Conference as to AZAM DOOST held on 8/27/2018. Government's 40 MOTION for 404(b) Evidence -- Notice and In Limine Motion -- was GRANTED by the Court. The government's transcripts are due by 8/30/2018. The next Pretrial Conference has been scheduled for 9/5/2018 at 3:30 PM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: Continued on Personal Recognizance; Court Reporter: William Zaremba; Defense Attorneys: Kevin Ross and Tiffany Talamantez; US Attorneys: Daniel Butler and Michael McCarthy (Mr. McCarthy appeared telephonically). (jl)
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| 41 |
Filed: 8/20/2018, Entered: 8/20/2018 |
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PRETRIAL MEMORANDUM (JOINT PRETRIAL STATEMENT) by USA as to AZAM DOOST (Butler, Daniel)
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Request |
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Filed: 8/7/2018, Entered: 8/7/2018 |
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NOTICE OF HEARING as to AZAM DOOST - As no pretrial motions were filed, there will be no hearing on pretrial motions on August 16, 2018 at 10:00 am. (zjd)
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| 40 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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MOTION for 404(b) Evidence -- Notice and In Limine Motion -- by USA as to AZAM DOOST. (Butler, Daniel)
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Request |
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| 39 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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ORDER as to Defendant AZAM DOOST. The court's 35 Order concerning the Government's 33 Motion for Order to Take Foreign Depositions is hereby modified according to the schedule and procedures set forth in the Government's 38 Unopposed Status Report Regarding Foreign Depositions. Signed by Judge Amit P. Mehta on 07/12/2018. (lcapm1)
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Request |
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| 38 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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Unopposed STATUS REPORT Regarding Foreign Depositions by USA as to AZAM DOOST (Attachments: # 1 Text of Proposed Order)(McCarthy, Michael)
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Request |
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| 37 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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NOTICE of Unopposed Status Report Regarding. Foreign Depositions by USA as to AZAM DOOST (McCarthy, Michael)
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Request |
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| 36 |
Filed: 7/10/2018, Entered: 7/11/2018 |
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Mail Returned as Undeliverable; Sent to Daniel Butler. Type of Document Returned: Certified copies of 35 Order; Arrangements have been made with counsel to pick up the documents from the Clerk's Office. (zjd)
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Request |
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| 35 |
Filed: 6/19/2018, Entered: 6/19/2018 |
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ORDER as to Defendant AZAM DOOST granting the Government's 33 Motion for Order to Take Foreign Depositions. Please see the attached Order for further details. Signed by Judge Amit P. Mehta on 06/19/2018. (lcapm1)
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Request |
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| 34 |
Filed: 6/18/2018, Entered: 6/18/2018 |
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NOTICE OF DEFENDANT'S INABILITY TO BEAR EXPENSES ASSOCIATED WITH THE GOVERNMENTS REQUEST TO TAKE FOREIGN DEPOSITIONS by AZAM DOOST re 33 MOTION to Take Deposition (Ross, Kevin)
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Request |
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Filed: 6/14/2018, Entered: 6/14/2018 |
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Set/Reset Deadlines as to AZAM DOOST: Defendant's Notice due by 6/18/2018. (zjd)
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Filed: 6/14/2018, Entered: 6/14/2018 |
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MINUTE ORDER. No later than June 18, 2018, Defendant AZAM DOOST shall file a notice with the court that explains his inability to bear the expenses associated with the Government's request to take foreign depositions, see ECF No. 33. Signed by Judge Amit P. Mehta on 06/14/2018. (lcapm1)
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| 33 |
Filed: 6/13/2018, Entered: 6/13/2018 |
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MOTION to Take Deposition by USA as to AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(McCarthy, Michael)
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Request |
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| 32 |
Filed: 6/5/2018, Entered: 6/5/2018 |
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NOTICE OF ATTORNEY APPEARANCE Michael Paul McCarthy appearing for USA. (McCarthy, Michael) (Main Document 32 replaced on 6/6/2018) (zvt). Modified from non-fillable to pdf document on 6/6/2018 (zvt).
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Request |
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| 31 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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ORDER granting Defendant AZAM DOOST's 30 Unopposed Motion to Travel. See the attached Order for further details. Signed by Judge Amit P. Mehta on 04/09/2018.(lcapm3)
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Request |
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| 30 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order for Travel Permission)(Ross, Kevin)
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Request |
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| 29 |
Filed: 3/19/2018, Entered: 3/19/2018 |
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NOTICE Of Defendant's Change of Address by AZAM DOOST (Ross, Kevin)
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Request |
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| 28 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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ORDER granting Defendant AZAM DOOST's 27 Unopposed Motion to Travel. See the attached Order for further details. Signed by Judge Amit P. Mehta on 02/23/2018. (lcapm1)
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Request |
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| 27 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ross, Kevin)
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Request |
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| |
Filed: 1/30/2018, Entered: 1/30/2018 |
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Set/Reset Deadlines as to AZAM DOOST:Pre-Trial Motions due by 7/2/2018. Oppositions, If Any, due by 7/16/2018. Replies, If Any, due by 7/23/2018. Motion in Limine due by 8/17/2018. Oppositions, If Any, due by 8/24/2018. Replies, If any, due by 8/31/2018. Joint Pretrial Statement due by 8/20/2018. (mac)
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| 26 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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ORDER granting Defendant AZAM DOOST's 25 Unopposed Motion to Continue Trial and Pretrial Deadlines and entering REVISED PRETRIAL ORDER: The court hereby vacates all trial dates and deadlines as set out in the court's prior 19 Pretrial Order, as well as the status conference previously set for February 13, 2018. Trial is now set to commence on September 10, 2018, at 9:30 a.m. in Courtroom 10, and the following deadlines shall govern this matter: (1) the parties shall file their pretrial motions, if any, on or before July 2, 2018; oppositions, if any, shall be filed on or before July 16, 2018; and replies, if any, shall be filed on or before July 23, 2018; (2) the United States shall notify Defendant AZAM DOOST of its intention to introduce any Rule 404(b) evidence not already disclosed on or before August 3, 2018; (3) motions in limine, if any, shall be filed on or before August 17, 2018; oppositions, if any, shall be filed on or before August 24, 2018; and replies, if any, shall be filed on or before August 31, 2018; (4) the United States is directed to make grand jury and Jencks Act disclosures as to each of its witnesses on or before August 31, 2018, and any Brady material not already disclosed also shall be disclosed by this date; (5) counsel shall file a Joint Pretrial Statement on or before August 20, 2018; (6) counsel shall appear on August 16, 2018, at 10:00 a.m., in Courtroom 10 for a hearing on pretrial motions, if necessary; and (7) counsel shall appear on August 27, 2018, at 10:00 a.m., in Courtroom 10 for a final Pretrial Conference. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 01/29/2018. (lcapm1)
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Request |
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| |
Filed: 1/29/2018, Entered: 1/29/2018 |
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Attorney update in case as to AZAM DOOST. Attorney Tiffany Talamantez for AZAM DOOST added. (cdw)
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| |
Filed: 1/29/2018, Entered: 1/29/2018 |
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Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference as to AZAM DOOST held on 1/29/2018 via telephone. Unopposed Motion 25 to Continue Trial and Pretrial Deadlines, heard and granted. The hearing on pretrial motions is reset for 8/16/2015 at 10:00 AM in Courtroom 10 before Judge Amit P. Mehta. A Pretrial Conference is reset for 8/27/2018 at 10:00 AM in Courtroom 10 before Judge Amit P. Mehta. Jury Trial is rescheduled for 9/10/2018 at 9:30 AM in Courtroom 10 before Judge Amit P. Mehta. Revised pretrial briefing scheduling order to follow. In the interest of justice, speedy trial is suspended between 4/5/2018 and 9/10/2018. Bond Status of Defendant: Appeared via telephone; remains on Personal Recognizance. Court Reporter: William Zaremba. Defense Attorney: Kevin Ross and Tiffany Talamantez. US Attorney: Dan Butler. (zcdw)
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| |
Filed: 1/26/2018, Entered: 1/26/2018 |
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Set/Reset Deadlines/Hearings as to AZAM DOOST: Telephone Conference set for 1/29/2018 at 11:30 AM before Judge Amit P. Mehta. (zcdw)
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| 25 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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Unopposed MOTION to Continue Trial and Pretrial Deadlines by AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Ross, Kevin)
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Request |
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| 24 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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NOTICE Supplemental of Intent to Offer Into Evidence Under Fed. R. Evid. 902(11) Certified Domestic Records of Regularly Conducted Activity by USA as to AZAM DOOST (Butler, Daniel)
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Request |
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| |
Filed: 1/17/2018, Entered: 1/17/2018 |
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MINUTE ORDER as to AZAM DOOST granting 23 Motion for Leave to Appear Pro Hac Vice. Attorney Tiffany A. Talamantez is hereby admitted pro hac vice to appear in this matter. Signed by Judge Amit P. Mehta on 01/17/2018. (lcapm1)
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| 23 |
Filed: 1/17/2018, Entered: 1/17/2018 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Tiffany Talamantez. :Address- 2311 Cedar Springs Road, Suite 250, Dallas, TX 75201. Phone No. - 214-468-8100. Filing fee $ 100, receipt number 0090-5290581. Fee Status: Fee Paid. by AZAM DOOST. (Attachments: # 1 Declaration In Support of Motion for Admission Pro Hac Vice)(Wisenberg, Solomon)
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Request |
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| |
Filed: 1/16/2018, Entered: 1/16/2018 |
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|
Set/Reset Deadlines/Hearings as to AZAM DOOST: Hearing on pretrial motions set for 3/9/2018 at 1:00 PM in Courtroom 10 before Judge Amit P. Mehta. Pretrial Conference set for 4/4/2018 at 2:00 PM in Courtroom 10 before Judge Amit P. Mehta. Jury Trial set for 4/17/2018 at 9:30 AM in Courtroom 10 before Judge Amit P. Mehta. (zcdw)
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| 22 |
Filed: 1/2/2018, Entered: 1/2/2018 |
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ORDER granting Defendant AZAM DOOST's 20 Unopposed Motion to Travel. See the attached Order for further details. Signed by Judge Amit P. Mehta on 01/02/2018. (lcapm1)
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Request |
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| 21 |
Filed: 12/30/2017, Entered: 12/30/2017 |
|
|
NOTICE of Intent to Offer Into Evidence Under Fed. R. Evid. 902(11) and 18 U.S.C. Section 3505 Certified Domestic and Foreign Records of Regularly Conducted Activity by USA as to AZAM DOOST (Butler, Daniel)
|
|
Request |
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| 20 |
Filed: 12/22/2017, Entered: 12/22/2017 |
|
|
Unopposed MOTION to Travel by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Proposed Order for Travel Permission)(Ross, Kevin)
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Request |
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| 19 |
Filed: 11/21/2017, Entered: 11/21/2017 |
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|
PRETRIAL ORDER: Trial is set to commence in this matter on April 17, 2018, at 9:30 a.m., in Courtroom 10. The following deadlines shall govern this matter: (1) the parties shall file their pretrial motions, if any, on or before February 5, 2018; oppositions, if any, shall be filed on or before February 20, 2018; and replies, if any, shall be filed on or before February 27, 2018; (2) the United States shall notify Defendant AZAM DOOST of its intention to introduce any Rule 404(b) evidence not already disclosed on or before March 19, 2018; (3) motions in limine, if any, shall be filed on or before March 27, 2018; oppositions, if any, shall be filed on or before April 3, 2018; and replies, if any, shall be filed on or before April 9, 2018; (4) the United States is directed to make grand jury and Jencks Act disclosures as to each of its witnesses on or before April 10, 2018, and any Brady material not already disclosed also shall be disclosed by this date; (5) counsel shall file a Joint Pretrial Statement on or before April 3, 2018; (6) counsel shall appear on March 9, 2018, at 1:00 p.m., in Courtroom 10 for a hearing on pretrial motions, if necessary; and (7) counsel shall appear on April 4, 2018, at 2:00 p.m., in Courtroom 10 for a final Pretrial Conference. See the attached Order and Appendix for additional details. Signed by Judge Amit P. Mehta on 11/21/2017. (lcapm1)
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Request |
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| |
Filed: 11/15/2017, Entered: 11/15/2017 |
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|
Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference as to AZAM DOOST held on 11/15/2017 via telephone. A Pretrial Conference is scheduled for 4/4/2018 at 2:00 PM in Courtroom 10 before Judge Amit P. Mehta. Jury Trial is scheduled to commence on 4/17/2018 at 9:30 AM in Courtroom 10 before Judge Amit P. Mehta. Pretrial motions briefing scheduling order to follow. A further Status Conference set for 2/13/2018 at 10:30 AM in Courtroom 10 before Judge Amit P. Mehta. The defendant is permitted to appear telephonically for the 2/13 hearing. In the interest of justice, speedy trial is suspended between 11/16/2017 and 4/4/2018. Bond Status of Defendant: Remains on Personal Recognizance. Court Reporter: William Zaremba. Defense Attorney: Kevin Ross. US Attorney: Dan Butler. (zcdw)
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| 18 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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|
ORDER as to AZAM DOOST granting 17 Motion to Travel to Texas for Attorney Visits. Signed by Judge Amit P. Mehta on 11/13/17. (mac)
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Request |
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| 17 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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|
Unopposed MOTION to Travel to Texas for Attorney Visits by AZAM DOOST. (Attachments: # 1 Text of Proposed Order Order for Motion to Travel)(Ross, Kevin)
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|
Request |
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| 16 |
Filed: 9/15/2017, Entered: 9/16/2017 |
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|
ORDER TO CONTINUE - Ends of Justice as to AZAM DOOST. Time excluded from 9/16/2017 until 11/15/2017. Signed by Judge Amit P. Mehta on 9/15/2017. (zcdw)
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Request |
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| |
Filed: 9/15/2017, Entered: 9/16/2017 |
|
|
Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference as to AZAM DOOST held on 9/15/2017. Oral Motion by the defendant for an 8-week continuance of this matter, heard and granted. A further Status Conference set for 11/15/2017 at 10:00 AM in Courtroom 10 before Judge Amit P. Mehta. Defendant's presence waived for the 11/15 hearing; all parties to appear telephonically. In the interest of justice, speedy trial is suspended between 9/16/2017 and 11/15/2017. Bond Status of Defendant: Remains on Personal Recognizance. Court Reporter: William Zaremba. Defense Attorney: Kevin Ross. US Attorney: Dan Butler. (zcdw)
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| |
Filed: 8/31/2017, Entered: 8/31/2017 |
|
|
Minute Entry for proceedings held before Judge Amit P. Mehta: Telephone Conference as to AZAM DOOST held on 8/31/2017. Bond Status of Defendant: Remains on Personal Recognizance. Court Reporter: William Zaremba. Defense Attorney: Kevin Ross. US Attorney: Dan Butler. (zcdw)
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| 15 |
Filed: 8/31/2017, Entered: 8/31/2017 |
|
|
ORDER granting in part and denying in part Defendant AZAM DOOST (1)'s 13 Motion to Modify Conditions of Pretrial Release. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 08/31/2017. (lcapm1)
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Request |
|
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| |
Filed: 8/30/2017, Entered: 8/30/2017 |
|
|
Set/Reset Deadlines/Hearings as to AZAM DOOST: Hearing on Motion 13 to Modify Conditions of Release set for 8/31/2017 at 1:00 PM in Courtroom 10 before Judge Amit P. Mehta. All parties to appear telephonically. (zcdw)
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| 14 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
Memorandum in Opposition by USA as to AZAM DOOST re 13 MOTION to Modify Conditions of Release (Butler, Daniel)
|
|
Request |
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| |
Filed: 8/14/2017, Entered: 8/15/2017 |
|
|
Set/Reset Deadlines/Hearings as to AZAM DOOST: Response to 13 due by 8/21/2017. (cdw)
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| |
Filed: 8/14/2017, Entered: 8/14/2017 |
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|
MINUTE ORDER directing the Government to respond to Defendant AZAM DOOST (1)'s 13 Motion to Modify Conditions of Release on or before August 21, 2017. Signed by Judge Amit P. Mehta on 08/14/2017. (lcapm1)
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| 13 |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
MOTION to Modify Conditions of Release by AZAM DOOST. (Attachments: # 1 Exhibit Order of Release, # 2 Exhibit Intergem Schedule, # 3 Exhibit Gem Faire Schedule, # 4 Text of Proposed Order Proposed Order)(Ross, Kevin)
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Request |
|
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| 12 |
Filed: 8/8/2017, Entered: 8/8/2017 |
|
|
ORDER granting the Government's 11 Consent Motion for Protective Order Governing Discovery. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 08/08/2017. (lcapm1)
|
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Request |
|
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| 11 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
Consent MOTION for Protective Order Governing Discovery by USA as to AZAM DOOST. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel)
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|
Request |
|
|
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| 10 |
Filed: 7/19/2017, Entered: 7/19/2017 |
|
|
NOTICE of Filing -- Detention Hearing Transcript by USA as to AZAM DOOST (Attachments: # 1 Cover Sheet, # 2 Detention Hearing Transcript)(Butler, Daniel)
|
|
Request |
|
|
|
| 9 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
ORDER Setting Conditions of Release as to AZAM DOOST On PERSONAL RECOGNIZANCE. Signed by Judge Amit P. Mehta on 07/13/17. (mac)
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|
Request |
|
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| 8 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
ORDER TO CONTINUE - Ends of Justice as to AZAM DOOST: Time excluded from 07/14/17 until 09/15/17. Signed by Judge Amit P. Mehta on 07/13/17. (mac)
|
|
Request |
|
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| |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
Minute Entry for proceedings held before Judge Amit P. Mehta:Arraignment as to AZAM DOOST Held On 7/13/2017 as to Count 1-3,4-11,12-13,14-15,16-23. Plea of NOT GUILTY entered by AZAM DOOST as to Count 1-3,4-11,12-13,14-15,16-23. Parties Are To Confer In Regards To Bond For The Defendant. Speedy Trial Is Tolled 7/14/17 - 9/15/17 In The Interest Of Justice (XT). Status Conference set for 9/15/2017 at 10:30 AM in Courtroom 10 before Judge Amit P. Mehta. Bond Status of Defendant: PERSONAL RECOGNIZANCE; Court Reporter: ELIZABETH SAINT-LOTH; Defense Attorney: KEVIN ROSS; US Attorney: DAN BUTLER; (mac)
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| |
Filed: 7/12/2017, Entered: 7/12/2017 |
|
|
Set/Reset Deadlines/Hearings as to AZAM DOOST: Arraignment set for 7/13/2017 at 10:30 AM in Courtroom 10 before Judge Amit P. Mehta. (cdw)
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|
|
|
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|
| |
Filed: 7/4/2017, Entered: 7/4/2017 |
|
|
Attorney update in case as to AZAM DOOST. Attorney Kevin Blake Ross for AZAM DOOST added. (cdw)
|
|
|
|
|
|
| |
Filed: 6/29/2017, Entered: 6/29/2017 |
|
|
MINUTE ORDER granting 7 Motion for Leave to Appear Pro Hac Vice. Attorney Kevin Blake Ross is hereby admitted pro hac vice to appear in this matter on behalf of Defendant. Signed by Judge Amit P. Mehta on 06/29/2017. (lcapm1)
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|
|
|
|
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| 7 |
Filed: 6/29/2017, Entered: 6/29/2017 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kevin Blake Ross. :Address- 8150 North Central Expressway, Suite M2070, Dallas, TX 75206. Phone No. - 214-731-3151. Fax No. - 214-731-3151 Filing fee $ 100, receipt number 0090-5012989. Fee Status: Fee Paid. by AZAM DOOST. (Attachments: # 1 Declaration Declaration in Support of Motion for Admission Pro Hac Vice)(Wisenberg, Solomon)
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|
Request |
|
|
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| 6 |
Filed: 6/16/2017, Entered: 6/20/2017 |
|
|
Rule 5(c)(3) Documents Received- (Formerly Rule 40 Documents Received) as to AZAM DOOST from the U.S. District Court for the Northern District of Texas (Dallas). Case Number 3:17-mj-00478-BH-1. (vt)
|
|
Request |
|
|
|
| |
Filed: 6/16/2017, Entered: 6/16/2017 |
|
|
Case unsealed by Judge Amit P. Mehta pursuant to the order filed 6/16/2017 as to AZAM DOOST. (zvt)
|
|
|
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| 5 |
Filed: 6/16/2017, Entered: 6/16/2017 |
|
|
ORDER granting 4 Motion to Unseal Document as to AZAM DOOST (1). The Indictment and other pleadings, records, proceedings and files in this matter are UNSEALED. Signed by Judge Amit P. Mehta on June 16, 2019. (zcdw) (Main Document 5 replaced on 6/16/2017) (zcdw).
|
|
Request |
|
|
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| 4 |
Filed: 6/15/2017, Entered: 6/16/2017 |
|
|
MOTION to Unseal the Criminal Indictment and Related Matters by USA as to AZAM DOOST. (Attachment: # 1 Text of Proposed Order)(zvt)
|
|
Request |
|
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|
| 3 |
Filed: 6/7/2017, Entered: 6/8/2017 |
|
|
ORDER granting 2 Motion to Seal the Criminal Indictment and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and Related Matters as to AZAM DOOST (1). Signed by Judge Amit P. Mehta on 06/07/2017. (zvt)
|
|
Request |
|
|
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| 2 |
Filed: 6/7/2017, Entered: 6/8/2017 |
|
|
MOTION to Seal the Criminal Indictment and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and Related Matters by USA as to AZAM DOOST. (zvt)
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|
Request |
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| 1 |
Filed: 6/7/2017, Entered: 6/8/2017 |
|
|
INDICTMENT as to AZAM DOOST (1) count(s) 1-3, 4-11, 12-13, 14-15, 16-23. (FORFEITURE ALLEGATION.) (zvt) Modified on 6/19/2017 (hsj).
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Request |
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