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 38 |
Filed: 10/6/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ROUTINE PROCESSING as to HINA ALVI. Signed by Judge Tanya S. Chutkan on 10/06/17. (tb) (Entered: 10/10/2017)
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| 37 |
Filed: 10/6/2017, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions of Release as to HINA ALVI (2) Personal Recognizance. Signed by Judge Tanya S. Chutkan on 10/06/17. (tb) (Entered: 10/06/2017)
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 36 |
Filed: 10/6/2017, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Exclude Time Under the Speedy Trial Act by USA as to IMRAN AWAN, HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 10/06/2017)
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 Request |
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| 35 |
Filed: 10/6/2017, Entered: None |
Unknown Document Type |
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NOTICE of Discovery Filing by USA as to IMRAN AWAN, HINA ALVI (Attachments: # 1 Appendix, # 2 Appendix)(Marando, Michael) (Entered: 10/06/2017)
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Request |
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 34 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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PROTECTIVE ORDER as to HINA ALVI setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge Tanya S. Chutkan on 10/03/17. (tb) (Entered: 10/03/2017)
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| 33 |
Filed: 10/2/2017, Entered: None |
Unknown Document Type |
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Consent MOTION for Protective Order by USA as to HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 10/02/2017)
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Request |
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| 32 |
Filed: 9/22/2017, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration re Minute Order Denying Movant Sweigert's Motion for Intervention as of Right filed by GEORGE WEBB SWEIGERT as to GEORGE WEBB SWEIGERT as to IMRAN AWAN, HINA ALVI. (See Docket Entry 31 to View Document.) (hsj) Modified event title and link on 9/26/2017 (znmw). (Entered: 09/25/2017)
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Request |
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| 31 |
Filed: 9/22/2017, Entered: None |
Unknown Document Type |
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OBJECTION by GEORGE WEBB SWEIGERT as to IMRAN AWAN, HINA ALVI re 20 Magistrate's Recommendation to Deny Movant Sweigert's Motion for Intervention as of Right. "Leave to File Granted" by Judge Tanya S. Chutkan on 9/22/2017. (Attachment(s): # 1 Exhibit 1-Motion Denied, # 2 Exhibit 2-Second Motion, No Ruling as of 9/7/2017, # 3 Exhibit 3-Andre Tagert Interview Transcript, # 4 Exhibit 4 on 9-11/2014 Memorandum from the Attorney General) (hsj). (Entered: 09/25/2017)
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Request |
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| 30 |
Filed: 9/20/2017, Entered: None |
Unknown Document Type |
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ORDER: It is hereby ordered that defendant IMRAN AWAN's 24 Motion to Modify Conditions of Release is GRANTED IN PART AND DENIED IN PART. (See Order for details). Signed by Judge Tanya S. Chutkan on 09/19/17. (tb) (Entered: 09/20/2017)
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Request |
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| 29 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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ORDER as to IMRAN AWAN: It is hereby ordered that the defendant's 10 Motion to Return Property is GRANTED. See Order for details. Signed by Judge Tanya S. Chutkan on 09/15/17. (tb) (Entered: 09/15/2017)
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Request |
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| 28 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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"LEAVE TO FILE DENIED" Signed by Judge Tanya S. Chutkan on 9/8/2017 the Plaintiff's Objection and Appeal of Magistrate Judge's Ruling Denying Motions to Intervene Pursuant to Federal Rule of Civil Procedure 24(a) and (b) Also Pursusant to D.C. Code 1-301.81(a)(1) Whih Permits the Attorney General for the District of Columbia to Intervene in Legal Proceedings on Behalf of Public Interest as to IMRAN AWAN, HINA ALVI. This document is unavailable as the Court denied its filing. (hsj) (Entered: 09/08/2017)
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Request |
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| 27 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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"LEAVE TO FILE DENIED" by Judge Tanya S. Chutkan on 9/8/2017, The District of Columbia's Motion for Intervention as of Right as to IMRAN AWAN, HINA ALVI. This document is unavailable as the Court denied its filing. (hsj) (Entered: 09/08/2017)
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Request |
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| 26 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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Warrants Quashed as to IMRAN AWAN and HINA ALVI by Judge Tanya S. Chutkan. (tb) (Entered: 09/08/2017)
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Request |
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| 25 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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Memorandum in Opposition by USA as to IMRAN AWAN re 24 MOTION to Modify Conditions of Release (Marando, Michael) (Entered: 09/08/2017)
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Request |
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| 24 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION to Modify Conditions of Release by IMRAN AWAN. (Attachments: # 1 Text of Proposed Order)(Winograd, Jesse) (Entered: 09/06/2017)
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Request |
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| 23 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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Consent MOTION to Quash Arrest Warrant and Issue Summons by USA as to HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 09/06/2017)
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Request |
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| 22 |
Filed: 9/1/2017, Entered: None |
Unknown Document Type |
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PROTECTIVE ORDER as to IMRAN AWAN (1). Signed by Judge Tanya S. Chutkan on 9/1/2017. (jth) (Entered: 09/01/2017)
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Request |
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| 21 |
Filed: 8/31/2017, Entered: None |
Unknown Document Type |
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NOTICE of Filing Discovery Correspondence by USA as to IMRAN AWAN (Attachments: # 1 Discovery Correspondence, # 2 Discovery Correspondence)(Marando, Michael) (Entered: 08/31/2017)
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Request |
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| 20 |
Filed: 8/29/2017, Entered: None |
Unknown Document Type |
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MOTION for Intervention as of Right by USA as to IMRAN AWAN, HINA ALVI. (hsj) (Entered: 08/30/2017)
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| 19 |
Filed: 8/29/2017, Entered: None |
Unknown Document Type |
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Consent MOTION for Protective Order Governing Discovery by USA as to IMRAN AWAN. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 08/29/2017)
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Request |
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| 18 |
Filed: 8/29/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Nikki U. Lotze appearing for HINA ALVI (Lotze, Nikki) (Entered: 08/29/2017)
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Request |
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| 17 |
Filed: 8/21/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Marina Carin Stevenson appearing for USA. (Stevenson, Marina) (Entered: 08/21/2017)
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Request |
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| 16 |
Filed: 8/21/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Zia Mustafa Faruqui appearing for USA. (Faruqui, Zia) (Entered: 08/21/2017)
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Request |
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| 15 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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RESPONSE by USA as to IMRAN AWAN re 10 MOTION for Return of Property. (Attachments: # 1 Text of Proposed Order)(ztl) (Entered: 08/21/2017)
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Request |
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| 14 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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INDICTMENT as to IMRAN AWAN (1) count(s) 1, 2, 3, 4, HINA ALVI (2) count(s) 1, 2, 3, 4. (hsj) (Entered: 08/18/2017)
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Request |
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| 13 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
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ORDER granting 12 Consent Motion to Continue Preliminary Hearing as to IMRAN AWAN (1); Set/Reset Hearings as to IMRAN AWAN: Preliminary Hearing continued to 9/1/2017 at 01:45 PM in Courtroom 7 before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge G. Michael Harvey on 08/11/17. (ldc) [1:17-mj-00524-DAR] (Entered: 08/11/2017)
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Request |
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| 12 |
Filed: 8/10/2017, Entered: None |
Unknown Document Type |
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Consent MOTION to Continue Preliminary Hearing by IMRAN AWAN. (Page, Aaron) [1:17-mj-00524-DAR] (Entered: 08/10/2017)
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Request |
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| 11 |
Filed: 8/10/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Aaron Marr Page appearing for IMRAN AWAN (Page, Aaron) [1:17-mj-00524-DAR] (Entered: 08/10/2017)
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Request |
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| 10 |
Filed: 8/2/2017, Entered: None |
Unknown Document Type |
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MOTION for Return of Property/PreTrial by IMRAN AWAN. (Attachments: # 1 Text of Proposed Order)(Winograd, Jesse) [1:17-mj-00524-DAR] (Entered: 08/02/2017)
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Request |
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| 9 |
Filed: 7/26/2017, Entered: None |
Unknown Document Type |
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ORDER granting 7 Motion to Modify Conditions of Release as to IMRAN AWAN (1). Signed by Magistrate Judge Deborah A. Robinson on 7/26/2017. (cal) [1:17-mj-00524-DAR] (Entered: 07/27/2017)
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Request |
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| 8 |
Filed: 7/25/2017, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions for High Intensity Supervision Program as to IMRAN AWAN (1): Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 7/25/2017. (cal) [1:17-mj-00524-DAR] (Entered: 07/27/2017)
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Request |
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| 7 |
Filed: 7/26/2017, Entered: None |
Unknown Document Type |
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MOTION to Modify Conditions of Release by IMRAN AWAN. (Attachments: # 1 Text of Proposed Order)(Winograd, Jesse) [1:17-mj-00524-DAR] (Entered: 07/26/2017)
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Request |
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| 6 |
Filed: 7/25/2017, Entered: None |
Unknown Document Type |
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Arrest Warrant Returned Executed on 7/25/2017 as to IMRAN AWAN. (zcal) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
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Request |
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| 5 |
Filed: 7/25/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Christopher J. Gowen appearing for IMRAN AWAN. (zcal) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
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Request |
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| 4 |
Filed: 7/25/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Jesse Isaac Winograd appearing for IMRAN AWAN. (zcal) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
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Request |
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| 3 |
Filed: 7/24/2017, Entered: None |
Unknown Document Type |
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ORDER granting 2 Motion to Seal Affidavit in Support of Criminal Complaint and Arrest Warrant as to IMRAN AWAN (1). Signed by Magistrate Judge Deborah A. Robinson on 7/24/17. (ztl) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
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Request |
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| 2 |
Filed: 7/24/2017, Entered: None |
Unknown Document Type |
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MOTION to Seal Affidavit in Support of Criminal Complaint and Arrest Warrant by USA as to IMRAN AWAN. (ztl) [1:17-mj-00524-DAR] (Entered: 07/25/2017)
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Request |
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| 1 |
Filed: 7/24/2017, Entered: None |
Unknown Document Type |
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COMPLAINT as to IMRAN AWAN (1). (Attachment: # 1 Affidavit) (ztl) Modified on 7/26/2017 (ztl). [1:17-mj-00524-DAR] (Entered: 07/25/2017)
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