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 84 |
Filed: 10/16/2018, Entered: None |
Memorandum in Opposition |
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 Request |
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| 82 |
Filed: 10/10/2018, Entered: None |
Order |
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Request |
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| 81 |
Filed: 10/10/2018, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 79 |
Filed: 9/17/2018, Entered: None |
Seal Case |
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Request |
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| 76 |
Filed: 8/23/2018, Entered: None |
transcript |
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Request |
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| 63 |
Filed: 8/15/2018, Entered: None |
sentencing memorandum |
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Request |
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| 62 |
Filed: 8/14/2018, Entered: None |
sentencing memorandum |
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Request |
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| 57 |
Filed: 7/2/2018, Entered: None |
notice of attorney appearance - USA |
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Request |
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| 52 |
Filed: 6/5/2018, Entered: None |
Continue |
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Request |
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| 48 |
Filed: 3/2/2018, Entered: None |
Unknown Document Type |
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Consent MOTION to Continue the March 8, 2018 Status Conference and Exclude Time Under the Speedy Trial Act by USA as to IMRAN AWAN, HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 03/02/2018)
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Request |
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| 47 |
Filed: 1/4/2018, Entered: None |
Unknown Document Type |
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Consent MOTION to Continue Status Hearing, Consent MOTION for Speedy Trial Waiver by USA as to IMRAN AWAN, HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 01/04/2018)
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Request |
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| 43 |
Filed: 11/28/2017, Entered: None |
Unknown Document Type |
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MOTION to Exclude Time Under the Speedy Trial Actby USA as to IMRAN AWAN, HINA ALVI. (See Docket Entry 41 to view document). (znmw) (Entered: 11/29/2017)
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Request |
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| 42 |
Filed: 11/29/2017, Entered: None |
Unknown Document Type |
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MINUTE ORDER: Upon consideration of the government's 41 Motion to Continue Status Hearing as to IMRAN AWAN (1) and HINA ALVI (2); it is hereby ordered that the motion is GRANTED. The Status Hearing currently set for Thursday, November 30, 2017 is now RESCHEDULED to Monday, January 8, 2017 at 3:00 P.M. before Judge Tanya S. Chutkan in Courtroom (CHANGE) 9 on the fourth floor, and it is further ordered that based on the parties' representation, the Court finds in the interest of justice (XT) that the time between 11/30/17 and 01/08/18 shall be excluded from the speedy trial calculation. SO ORDERED - by Judge Tanya S. Chutkan on 11/29/17. ( DISREGARD THE DOCKET ENTRY NUMBER 42, NO PAPER ORDER ATTACHED. Modified on 11/30/2017 (tb). (Entered: 11/29/2017)
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Request |
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| 41 |
Filed: 11/28/2017, Entered: None |
Unknown Document Type |
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Consent MOTION to Continue Status Conference and Exclude Time Under the Speedy Trial Act by USA as to IMRAN AWAN, HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 11/28/2017)
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Request |
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| 40 |
Filed: 11/17/2017, Entered: None |
Unknown Document Type |
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MOTION to Exclude Speedy Trial Act Timeby USA as to IMRAN AWAN, HINA ALVI. (See Docket Entry 39 to view document). (znmw) (Entered: 11/20/2017)
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Request |
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| 39 |
Filed: 11/17/2017, Entered: None |
Unknown Document Type |
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Consent MOTION to Continue Status Conference Scheduled for November 20, 2017 and to Exclude Speedy Trial Act Time by USA as to IMRAN AWAN, HINA ALVI. (Attachments: # 1 Text of Proposed Order)(Marando, Michael) (Entered: 11/17/2017)
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Request |
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| 38 |
Filed: 10/10/2017, Entered: None |
Order for Routine Processing |
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Request |
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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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Request |
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| 37 |
Filed: 10/6/2017, Entered: 10/6/2017 |
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)
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Request |
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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: 10/3/2017 |
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)
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| 33 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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)
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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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| 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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| 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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| 20 |
Filed: 8/29/2017, Entered: None |
Unknown Document Type |
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MOTION for Intervention as of Right as to IMRAN AWAN, HINA ALVI. (hsj) Modified on 9/1/2017 (hsj). (Entered: 08/30/2017)
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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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| 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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