| Save 25% on a pre-paid one year subscription. |
|
|
 85 |
Filed: 10/5/2020, Entered: None |
Withdraw as Attorney |
|
|
|
 Request |
 |
|
|
| 84 |
Filed: 10/5/2020, Entered: None |
Notice of Attorney Appearance - Defendant |
|
|
|
Request |
|
|
|
| 82 |
Filed: 9/21/2020, Entered: None |
Withdraw Document |
|
|
|
Request |
|
|
|
| 74 |
Filed: 8/31/2020, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
| 65 |
Filed: 7/15/2020, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
| 61 |
Filed: 6/30/2020, Entered: None |
Extension of Time to File Document |
|
|
|
Request |
|
|
|
| 58 |
Filed: 6/2/2020, Entered: None |
Notice (Other) |
|
|
|
Request |
|
|
|
| 55 |
Filed: 5/1/2020, Entered: None |
Response to Motion |
|
|
|
Request |
|
|
|
| 53 |
Filed: 4/17/2020, Entered: None |
Bill of Particulars |
|
|
|
Request |
|
|
|
| 52 |
Filed: 4/1/2020, Entered: None |
Extension of Time to File Document |
|
|
|
Request |
|
|
|
| 50 |
Filed: 2/28/2020, Entered: None |
Extension of Time to |
|
|
|
Request |
|
|
|
| 42 |
Filed: 1/31/2020, Entered: None |
Extension of Time to |
|
|
|
Request |
|
|
|
| 37 |
Filed: 1/10/2020, Entered: None |
Order Setting Conditions of Release |
|
|
|
Request |
|
|
|
| 27 |
Filed: 1/9/2020, Entered: None |
Arrest Warrant Returned Executed |
|
|
|
Request |
|
|
|
| 17 |
Filed: 12/20/2019, Entered: None |
Modify Conditions of Release |
|
|
|
Request |
|
|
|
| 16 |
Filed: 12/20/2019, Entered: None |
Extension of Time to |
|
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference as to ROY BOULOS (3), RUDY DEKERMENJIAN (4), MOHAMMAD DIAB (5), RANI EL-SAADI (6), STEVAN HILL (7), and THAYNE WHIPPLE (8) held on 12/19/2019. Joint Status Report due by 2/14/2020. Status Conference set for 3/10/2020, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. Joint oral motion by the parties to waive the Defendants' appearances at the hearing set for 3/10/2019; HEARD and GRANTED, for the reasons stated on the record. Speedy Trial (XT) as to ROY BOULOS (3), RUDY DEKERMENJIAN (4), MOHAMMAD DIAB (5), RANI EL-SAADI (6), STEVAN HILL (7), and THAYNE WHIPPLE (8) is tolled in the interest of justice from 12/19/2019 to 3/10/2020. Bond Status of Defendants: Defendants 3, 4, 5, 6, 7, and 8 all remain on Personal Recognizance Bonds; Court Reporter: William Zaremba; Defense Attorneys: Barry Boss/Karen Williams (3); Michelle Peterson (4), Pleasant Broadnax (5), Justin Shur (6), Edward Macmahon (7), and Steven McCool (8); U.S. Attorney: James C. Mann. (kt)
|
|
|
|
|
|
| 7 |
Filed: 12/18/2019, Entered: 12/18/2019 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Julia M. Coleman appearing for THAYNE WHIPPLE (Coleman, Julia)
|
|
Request |
|
|
|
| 6 |
Filed: 12/18/2019, Entered: 12/18/2019 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Steven J. McCool appearing for THAYNE WHIPPLE (McCool, Steven)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Case Unsealed |
|
Case unsealed in its entirety as to Defendants AHMAD KHAWAJA (1), GEORGE NADER (2), ROY BOULOS (3), RUDY DEKERMENJIAN (4), MOHAMMAD DIAB (5), RANI EL-SAADI (6), STEVAN HILL (7) and THAYNE WHIPPLE (8). (kk)
|
|
|
|
|
|
| 3 |
Filed: 11/11/2019, Entered: 11/14/2019 |
Order on Motion to Seal Case + |
|
ORDER granting [2] Motion to Seal Case as to AHMAD KHAWAJA (1), GEORGE NADER (2), ROY BOULOS (3), RUDY DEKERMENJIAN (4), MOHAMMAD DIAB (5), RANI EL-SAADI (6), STEVAN HILL (7), THAYNE WHIPPLE (8). Signed by Magistrate Judge G. Michael Harvey on 11/7/2019. (zed, )
|
|
Request |
|
|
|
| 2 |
Filed: 11/7/2019, Entered: 11/14/2019 |
Motion to Seal Case |
|
MOTION to Seal Case by USA as to AHMAD KHAWAJA, GEORGE NADER, ROY BOULOS, RUDY DEKERMENJIAN, MOHAMMAD DIAB, RANI EL-SAADI, STEVAN HILL, THAYNE WHIPPLE. (Attachments: # (1) Text of Proposed Order)(zed, )
|
|
Request |
|
|
|
 1 |
Filed: 11/7/2019, Entered: 11/14/2019 |
Indictment (Sealed) |
|
SEALED INDICTMENT as to AHMAD KHAWAJA (1) count(s) 1, 2, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 21, 22, 23, 24, 25, 26, 28, 29, 31, 32, 34, 35, 36, 37, 39, 40, 42, 43, 45, 46, 47, 48, 53, GEORGE NADER (2) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, ROY BOULOS (3) count(s) 13, 15, 38, 49, RUDY DEKERMENJIAN (4) count(s) 13, 16, 44, MOHAMMAD DIAB (5) count(s) 13, 17, 33, 50, RANI EL-SAADI (6) count(s) 13, 18, STEVAN HILL (7) count(s) 13, 19, 27, 41, 51, THAYNE WHIPPLE (8) count(s) 13, 20, 30, 52. (zed, ) Modified text on 12/13/2019 (zed, ).
|
|
|
|
No calendar events were found for this docket.
|
Alerts
Jump