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 328 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 07/25/22, 07/26/22 before Judge Edward M Chen for Court Reporter Joan Columbini (Chuang, Angela) (Filed on 7/22/2022)
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 Request |
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| 327 |
Filed: 7/20/2022, Entered: 7/20/2022 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 7/21/2022 before Judge Edward M Chen for Court Reporter Joan Columbini (Chuang, Angela) (Filed on 7/20/2022)
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Request |
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| 326 |
Filed: 7/20/2022, Entered: 7/20/2022 |
transcript |
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Transcript of Proceedings as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah held on July 15, 2022, before Judge Edward M. Chen. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, telephone number joan.columbini.csr@gmail.com, 510-367-3043. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/10/2022. Redacted Transcript Deadline set for 8/22/2022. Release of Transcript Restriction set for 10/18/2022. (Related documents(s) [289], [289], [283], [289]) (Columbini, Joan) (Filed on 7/20/2022)
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Request |
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| 325 |
Filed: 7/20/2022, Entered: 7/20/2022 |
transcript |
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Transcript of Proceedings as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah held on July 14, 2022, before Judge Edward M. Chen. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, telephone number joan.columbini.csr@gmail.com, 510-367-3043. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/10/2022. Redacted Transcript Deadline set for 8/22/2022. Release of Transcript Restriction set for 10/18/2022. (Related documents(s) [289], [283]) (Columbini, Joan) (Filed on 7/20/2022)
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Request |
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| 323 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Exhibit List |
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EXHIBIT LIST by USA as to Ahmad Abouammo Second Amended Exhibit List for Trial (Attachments: # (1) Exhibit List)(Sampson, Colin) (Filed on 7/19/2022)
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Request |
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| 322 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Exhibit List |
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EXHIBIT LIST by Ahmad Abouammo Defendant Abouammo's Amended Exhibit List (Attachments: # (1).)(Chuang, Angela) (Filed on 7/19/2022)
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Request |
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| 321 |
Filed: 7/18/2022, Entered: 7/18/2022 |
order on motion for miscellaneous relief |
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Order by Judge Edward M Chen Granting [313] MOTION FOR LEAVE TO ADD TRIAL EXHIBITS 1073, 1074, AND 1075 as to Ahmad Abouammo (1).(vla, COURT STAFF) (Filed on 7/18/2022)
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Request |
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 320 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued; not served by CSA. (lsk, COURT STAFF) (Filed on 7/18/2022)
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| 324 |
Filed: 7/15/2022, Entered: 7/20/2022 |
Jury Selection |
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Minute Entry for proceedings held before Judge Edward M Chen: Jury Selection as to Ahmad Abouammo held on 7/15/2022. Court Reporter: Joan Columbini. (Attachments: # (1) Trial Log) (vla, COURT STAFF) (Filed on 7/15/2022)
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Request |
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| 318 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order |
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ORDER Re Pending Pretrial Issues [310] [311] [312] [314] [315] as to Ahmad Abouammo. Signed by Judge Edward M Chen on 7/15/2022. (Attachments: # (1) Exhibit) (emcsec, COURT STAFF) (Filed on 7/15/2022)
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Request |
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| 317 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order |
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ORDER Re Defendant's Objections to Coconspirator Statements as to Ahmad Abouammo. Signed by Judge Edward M Chen on 7/15/2022. (Attachments: # (1) Exhibit) (emcsec, COURT STAFF) (Filed on 7/15/2022)
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Request |
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| 316 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order |
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ORDER Re Bellwether Objections to Exhibits as to Ahmad Abouammo. Signed by Judge Edward M Chen on 7/15/2022. (Attachments: # (1) Exhibit) (emcsec, COURT STAFF) (Filed on 7/15/2022)
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Request |
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| 319 |
Filed: 7/14/2022, Entered: 7/18/2022 |
Jury Selection |
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Minute Entry for proceedings held before Judge Edward M Chen: Jury Selection as to Ahmad Abouammo held on 7/14/2022. Court Reporter: Joan Columbini. (Attachments: # (1) Trial Log) (vla, COURT STAFF) (Filed on 7/14/2022)
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Request |
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| 315 |
Filed: 7/14/2022, Entered: 7/15/2022 |
Notice - Other |
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NOTICE United States' Notice re KSA Experts by USA as to Ahmad Abouammo re [304] Order (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Cheng, Eric) (Filed on 7/14/2022)
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Request |
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| 314 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Letter |
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Letter from AFPD Jerome Matthews Regarding Expert Disclosure as to Ahmad Abouammo, Ali Alzabarah, Ahmed Almutairi (Attachments: # (1) Exhibit Defense Expert Disclosure)(Matthews, Jerome) (Filed on 7/14/2022)
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Request |
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| 313 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/18/2022 |
Motion for Miscellaneous Relief |
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MOTION and [Proposed] Order for Leave to Add Trial Exhibits 1073, 1074, and 1075 by Ahmad Abouammo as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah. (Attachments: # (1) A)(Chuang, Angela) (Filed on 7/14/2022)
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Request |
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| 312 |
Filed: 7/14/2022, Entered: 7/14/2022 |
statement |
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Statement by Ahmad Abouammo as to Ahmad Abouammo, Ali Alzabarah, Ahmed Almutairi Table of Designations, Counter-Designations, Objections, and Responses Re: Associate-1's Grand Jury Testimony (Ex. 1070) (Attachments: # (1) GJ Transcript (Ex. 1070) Designation Table)(Chuang, Angela) (Filed on 7/14/2022)
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Request |
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| 311 |
Filed: 7/14/2022, Entered: 7/14/2022 |
statement |
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Statement by Ahmad Abouammo as to Ahmad Abouammo, Ali Alzabarah, Ahmed Almutairi Re: Proposed Summary of NYT Article (Ex. 832) (Chuang, Angela) (Filed on 7/14/2022)
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Request |
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| 310 |
Filed: 7/14/2022, Entered: 7/14/2022 |
statement |
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Statement re [290] Sealed Document. No NEF issued. by USA as to Ahmad Abouammo Re: Trial Exhibit 832 (Sampson, Colin) (Filed on 7/14/2022)
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Request |
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| 309 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Clerks Notice |
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CLERK'S NOTICE SCHEDULING AN ADDITIONAL DAY OF JURY SELECTION as to Ahmad Abouammo. Jury Selection set for 7/15/2022, at 3:00 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 7/14/2022)
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| 308 |
Filed: 7/13/2022, Entered: 7/13/2022 |
Exhibit List |
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EXHIBIT LIST by USA as to Ahmad Abouammo (Attachments: # (1) U.S. Amended Exhibit List for Trial)(Sampson, Colin) (Filed on 7/13/2022)
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Request |
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| 307 |
Filed: 7/12/2022, Entered: 7/12/2022 |
order on motion for miscellaneous relief |
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Order by Judge Edward M Chen Granting [305] MOTION FOR LEAVE TO ADD TRIAL EXHIBITS 1071 AND 1072 as to Ahmad Abouammo (1).(vla, COURT STAFF) (Filed on 7/12/2022)
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Request |
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| 306 |
Filed: 7/12/2022, Entered: 7/12/2022 |
Status Conference |
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Minute Entry for proceedings held before Judge Edward M Chen: Status Conference Regarding Juror Questionnaires as to Ahmad Abouammo held on 7/12/2022 Court Reporter: Belle Ball. (vla, COURT STAFF) (Filed on 7/12/2022)
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Request |
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| 305 |
Filed: 7/12/2022, Entered: 7/12/2022, Terminated: 7/12/2022 |
Motion for Miscellaneous Relief |
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MOTION and [Proposed] Order for Leave to add Trial Exhibits 1071 and 1072 by Ahmad Abouammo. (Attachments: # (1) A)(Chuang, Angela) (Filed on 7/12/2022)
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Request |
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| 304 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Order |
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Supplemental Pretrial Conference Order as to Ahmad Abouammo. Signed by Judge Edward M Chen on 7/11/2022. (emcsec, COURT STAFF) (Filed on 7/11/2022)
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Request |
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| 303 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Edward M Chen: Second [286] Pretrial Conference as to Ahmad Abouammo held on 7/11/2022. Court Reporter: Joan Columbini. (vla, COURT STAFF) (Filed on 7/11/2022)
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Request |
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| 302 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. Not served by CSA. (lsk, COURT STAFF) (Filed on 7/11/2022)
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| 301 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. Not served by CSA.(lsk, COURT STAFF) (Filed on 7/11/2022)
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| 300 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Notice - Other |
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NOTICE United States' Objections and Counter-Designations to Defendant's Designations by USA as to Ahmad Abouammo re [292] Memorandum (Attachments: # (1) Exhibit (Under Seal))(Cheng, Eric) (Filed on 7/11/2022)
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Request |
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| 299 |
Filed: 7/11/2022, Entered: 7/11/2022 |
statement |
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Statement re [288] Order by USA as to Ahmad Abouammo Supplemental Memorandum Regarding the Court's Proposed Jury Instructions (Bonomo, Christine) (Filed on 7/11/2022)
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Request |
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| 298 |
Filed: 7/11/2022, Entered: 7/11/2022 |
statement |
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Statement by Ahmad Abouammo Table of Coconspirator Statements (Chuang, Angela) (Filed on 7/11/2022)
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Defendant Ahmad Abouammo Additional Jury Trial days set for 8/2/2022 and 8/3/2022. (vla, COURT STAFF) (Filed on 7/8/2022)
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| 296 |
Filed: 7/7/2022, Entered: 7/7/2022 |
Notice - Other |
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NOTICE Re: Government's Motion in Limine #6 and Defense Motion in Limine #6 (Bank Audi Records) by USA as to Ahmad Abouammo (Attachments: # (1) Declaration, # (2) Exhibit)(Sampson, Colin) (Filed on 7/7/2022)
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Request |
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| 295 |
Filed: 7/7/2022, Entered: 7/7/2022 |
Witness List * |
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WITNESS LIST by Ahmad Abouammo Defendant Abouammo's Second Amended Witness List (Chuang, Angela) (Filed on 7/7/2022)
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Request |
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| 294 |
Filed: 7/7/2022, Entered: 7/7/2022 |
stipulation |
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STIPULATION as to Ahmad Abouammo RE: Authenticity of Grand Jury Transcript of Associate-1's Testimony (EX. 1070). (Chuang, Angela) (Filed on 7/7/2022)
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Request |
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| 292 |
Filed: 7/7/2022, Entered: 7/7/2022 |
MEMORANDUM |
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MEMORANDUM Defendant Abouammo's Filing Re: Designated Portions of Associate-1's Grand Jury Testimony (EX. 1070) by Ahmad Abouammo (Attachments: # (1) Attachment A (Under Seal))(Chuang, Angela) (Filed on 7/7/2022)
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Request |
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| 291 |
Filed: 7/6/2022, Entered: 7/6/2022 |
stipulation |
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STIPULATION as to Ahmad Abouammo Stipulation Re: Business And Public Records filed by USA. (Sampson, Colin) (Filed on 7/6/2022)
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Request |
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| 290 |
Filed: 7/6/2022, Entered: 7/6/2022 |
Sealed Document - No NEF issued |
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ORDER RE PARTIES' MOTIONS IN LIMINE. [246], [254]. (wsn, COURT STAFF) (Filed on 7/6/2022) Modified on 7/21/2022 (wsn, COURT STAFF).
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Request |
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| 289 |
Filed: 7/6/2022, Entered: 7/6/2022 |
Transcript Order - Future Trial with Daily Transcripts |
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TRANSCRIPT ORDER for Future Trial with Daily Transcripts (Sampson, Colin) (Filed on 7/6/2022)
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Request |
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| 288 |
Filed: 7/5/2022, Entered: 7/5/2022 |
Order |
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Court's Proposed Jury Instructions as to Ahmad Abouammo. Signed by Judge Edward M Chen on 7/5/2022. (emcsec, COURT STAFF) (Filed on 7/5/2022)
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Request |
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| 287 |
Filed: 7/5/2022, Entered: 7/5/2022 |
Order |
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ORDER - Final Pretrial Conference Order, and Ruling on Objections to Witnesses as to Ahmad Abouammo. Signed by Judge Edward M Chen on 7/5/2022. (emcsec, COURT STAFF) (Filed on 7/5/2022)
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Request |
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| 285 |
Filed: 7/5/2022, Entered: 7/5/2022 |
Witness List * |
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WITNESS LIST by Ahmad Abouammo Defendant Abouammo's Amended Witness List (Chuang, Angela) (Filed on 7/5/2022)
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Request |
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| 284 |
Filed: 7/5/2022, Entered: 7/5/2022 |
MEMORANDUM |
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MEMORANDUM Defendant Ahmad Abouammo's Supplemental Briefing Regarding United States' Motion in Limine to Bar Undisclosed Affirmative Defenses by Ahmad Abouammo (Matthews, Jerome) (Filed on 7/5/2022)
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Request |
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| 283 |
Filed: 7/5/2022, Entered: 7/5/2022 |
Transcript Order - Future Trial with Daily Transcripts |
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TRANSCRIPT ORDER for Future Trial with Daily Transcripts (rjd, COURT STAFF) (Filed on 7/5/2022)
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Request |
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| 286 |
Filed: 7/1/2022, Entered: 7/5/2022 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Edward M Chen: Pretrial Conference as to Ahmad Abouammo held on 7/1/2022. Second Pretrial Conference set for 7/11/2022, 2:00 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. Court Reporter: Ana Dub. (vla, COURT STAFF) (Filed on 7/1/2022)
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Request |
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| 282 |
Filed: 6/30/2022, Entered: 6/30/2022 |
Clerk's Notice Setting Zoom Hearing |
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CLERK'S NOTICE SETTING ZOOM HEARING. Pretrial Conference set for 7/1/2022, at 2:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 6/30/2022)
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| 281 |
Filed: 6/30/2022, Entered: 6/30/2022 |
Order on Stipulation |
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ORDER granting [280] Stipulation to Modify Conditions of Release for Trial as to Ahmad Abouammo (1). Signed by Magistrate Judge Sallie Kim on 6/30/2022. (mkl, COURT STAFF)
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Request |
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| 280 |
Filed: 6/30/2022, Entered: 6/30/2022, Terminated: 6/30/2022 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo to Modify Conditions of Release for Trial. (Chuang, Angela) (Filed on 6/30/2022)
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Request |
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| 279 |
Filed: 6/30/2022, Entered: 6/30/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued; not served by CSA. (lsk, COURT STAFF) (Filed on 6/30/2022)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Defendant Ahmad Abouammo Pretrial Conference set for 7/1/2022, at 2:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. (vla, COURT STAFF) (Filed on 6/30/2022)
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| 277 |
Filed: 6/27/2022, Entered: 6/27/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued; not served by CSA. (lsk, COURT STAFF) (Filed on 6/27/2022)
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| 276 |
Filed: 6/24/2022, Entered: 6/24/2022 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah re [272] Objection to Government Expert Witness Dr. Kristin Diwan (Bonomo, Christine) (Filed on 6/24/2022)
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Request |
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| 275 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Objection |
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OBJECTION by USA as to Ahmad Abouammo United States' Objection to Proposed Defense Witness FBI Special Agent Jonathan Kingsley (Attachments: # (1) Exhibit Declaration of FPD Chuang)(Sampson, Colin) (Filed on 6/17/2022)
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Request |
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| 274 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Ahmad Abouammo re [246] MOTION in Limine Defendant Abouammo's Motions in Limine (Sampson, Colin) (Filed on 6/17/2022)
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Request |
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| 273 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Objection |
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OBJECTION by USA as to Ahmad Abouammo United States' Objection and Motion to Exclude Expert Testimony (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Cheng, Eric) (Filed on 6/17/2022)
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Request |
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| 272 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Objection |
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OBJECTION by Ahmad Abouammo Defendant Ahmad Abouammo's Objection to Government Expert Witness Dr. Kristen Diwan (Matthews, Jerome) (Filed on 6/17/2022)
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Request |
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| 271 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Memorandum in opposition |
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Memorandum in Opposition by Ahmad Abouammo re [254] MOTION in Limine United States' Motions in Limine Defendant Abouammo's Opposition to Government's Motions in Limine (Attachments: # (1) Declaration of Josiah Roloff in Support of Defendant Abouammo's Opposition to Government's Motion in Limine)(Chuang, Angela) (Filed on 6/17/2022)
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Request |
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| 270 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. Certified copy of order and original subpoenas given to Angela Chuang AFPD. (lsk, COURT STAFF) (Filed on 6/17/2022) Modified on 6/21/2022 (lsk, COURT STAFF).
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| 268 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Notice - Other |
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NOTICE of additions to Jury Questionnaire Question No. 50 by Ahmad Abouammo (Chuang, Angela) (Filed on 6/17/2022)
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Request |
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| 267 |
Filed: 6/17/2022, Entered: 6/17/2022 |
order on motion for miscellaneous relief |
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Request |
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| 266 |
Filed: 6/16/2022, Entered: 6/16/2022, Terminated: 6/17/2022 |
Motion for Miscellaneous Relief |
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Request |
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| 265 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Notice - Other |
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NOTICE Joint Proposed Description of the Case by USA as to Ahmad Abouammo re [261] Status Conference,,,,,, Set Deadlines/Hearings,,,,,, Util - Teleconference Zoom,,,,, (Cheng, Eric) (Filed on 6/16/2022)
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Request |
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| 264 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Clerks Notice |
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CLERK'S NOTICE as to Ahmad Abouammo. The parties are ORDERED to make the exhibits that are referenced in the bellwether objections and MILs available to the Court for access and download through an online repository by Friday June 17 at 10am PT. The parties are instructed to provide the Court with a link to the online repository by email. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 6/16/2022)
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| 263 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Order |
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ORDER Re Court's Revised Proposed Juror Questionnaire as to Ahmad Abouammo. Signed by Judge Edward M Chen on 6/16/2022. (Attachments: # (1) Exhibit Revised Proposed Juror Questionnaire) (emcsec, COURT STAFF) (Filed on 6/16/2022)
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Request |
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| 262 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Objection |
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OBJECTION by USA as to Ahmad Abouammo Joint Filing Of Bellwether Objections To Exhibits (Sampson, Colin) (Filed on 6/16/2022)
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Request |
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| 261 |
Filed: 6/15/2022, Entered: 6/16/2022 |
Status Conference |
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Minute Entry for proceedings held before Judge Edward M Chen: Status Conference as to Ahmad Abouammo held via Zoom on 6/15/2022. Jury Selection reset to 7/14/2022 at 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Status Conference re Juror Questionnaires set for 7/12/2022 at 09:00 AM by Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Total Time in Court: 43 minutes. Court Reporter: Ruth Ekhaus. Plaintiff Attorney: Colin Sampson, Eric Cheng. Defendant Attorney: Angela Chuang, Jerome Matthews. Defendant Present: Yes. Defendant in Custody: No. (bxs, COURT STAFF) (Filed on 6/15/2022)
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Request |
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| 260 |
Filed: 6/14/2022, Entered: 6/14/2022 |
Order |
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ORDER Re Court's Proposed Juror Questionnaire as to Ahmad Abouammo. Signed by Judge Edward M Chen on 6/14/2022. (Attachments: # (1) Exhibit Proposed Juror Questionnaire) (emcsec, COURT STAFF) (Filed on 6/14/2022)
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Request |
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| 259 |
Filed: 6/13/2022, Entered: 6/13/2022 |
Exhibit List |
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EXHIBIT LIST by USA as to Ahmad Abouammo Amended Joint Exhibit List (Attachments: # (1) Exhibit)(Cheng, Eric) (Filed on 6/13/2022)
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Request |
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| 258 |
Filed: 6/13/2022, Entered: 6/13/2022 |
Order |
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ORDER as to Ahmad Abouammo.The Government and Defendant shall each (per side) identify 15 bellwether objections they wish the Court to address in advance of trial. The parties should identify those objections which are representative of a range of issues likely to be prevalent at trial. Those issues shall be identified on a single list which cross-references the Joint Exhibit List/Joint Table of Objections and Responses at Docket No. 252. This joint filing is due by 9:00 a.m., Thursday, June 16, 2022. Signed by Judge Edward M Chen on 6/13/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emcsec, COURT STAFF) (Filed on 6/13/2022)
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| 257 |
Filed: 6/13/2022, Entered: 6/13/2022 |
Order |
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ORDER as to Ahmad Abouammo.The parties are ORDERED to create a digital, cloud-based repository of all exhibits using an online platform, such as Microsoft OneDrive. The file names of the exhibits should begin with the corresponding exhibit number assigned in the parties' joint exhibit list, Docket No. 252. The parties are instructed to provide the Court with an access link to this repository, and should ensure that the Court has the ability to download exhibits. Additionally, the parties are instructed to provide the Court with a USB flash drive which contains all of the exhibits, using the same naming convention. The online repository and USB flash drive should be made available to the Court by June 20, 2022. The Court will answer any questions the parties may have at the June 15 scheduling conference. Signed by Judge Edward M Chen on 6/13/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emcsec, COURT STAFF) (Filed on 6/13/2022)
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| 255 |
Filed: 6/13/2022, Entered: 6/13/2022 |
Clerks Notice |
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CLERK'S NOTICE as to Ahmad Abouammo. The Court intends to have jury selection commence on July 15. Parties will discuss scheduling, jury questionnaires and other pretrial matters at the Status Conference on June 15, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 6/13/2022)
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| 254 |
Filed: 6/10/2022, Entered: 6/10/2022, Terminated: 7/6/2022 |
Motion in Limine |
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MOTION in Limine United States' Motions in Limine by USA as to Ahmad Abouammo. Motion Hearing set for 7/1/2022 02:30 PM before Judge Edward M Chen. (Cheng, Eric) (Filed on 6/10/2022)
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Request |
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| 253 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Trial Memorandum |
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TRIAL MEMORANDUM by USA as to Ahmad Abouammo (Sampson, Colin) (Filed on 6/10/2022)
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Request |
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| 252 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Exhibit List |
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EXHIBIT LIST by USA as to Ahmad Abouammo Joint Exhibit List (Attachments: # (1) Joint Exhibit List)(Cheng, Eric) (Filed on 6/10/2022)
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Request |
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| 251 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Pretrial Conference Statement |
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PRETRIAL CONFERENCE STATEMENT by USA as to Ahmad Abouammo Pursuant to Local Rule 17.1-1(b) (Sampson, Colin) (Filed on 6/10/2022)
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Request |
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| 250 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Witness List * |
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WITNESS LIST by Ahmad Abouammo Defendant Abouammo's Witness List (Chuang, Angela) (Filed on 6/10/2022)
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Request |
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| 248 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Declaration in Support |
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Declaration of Catherine Goulet in Support of [246] MOTION in Limine Defendant Abouammo's Motions in Limine by Ahmad Abouammo as to Ahmad Abouammo (Chuang, Angela) (Filed on 6/10/2022)
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Request |
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| 247 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Declaration in Support |
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Declaration of Angela Chuang in Support of [246] MOTION in Limine Defendant Abouammo's Motions in Limine by Ahmad Abouammo as to Ahmad Abouammo (Attachments: # (1) Exhibits A - K (Filed under seal))(Chuang, Angela) (Filed on 6/10/2022)
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| 246 |
Filed: 6/10/2022, Entered: 6/10/2022, Terminated: 7/6/2022 |
Motion in Limine |
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MOTION in Limine Defendant Abouammo's Motions in Limine by Ahmad Abouammo. Motion Hearing set for 7/1/2022 02:30 PM before Judge Edward M Chen. (Chuang, Angela) (Filed on 6/10/2022)
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Request |
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| 245 |
Filed: 6/10/2022, Entered: 6/10/2022 |
proposed jury instructions |
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Proposed Jury Instructions by USA as to Ahmad Abouammo Jointly Proposed and Disputed Jury Instructions (Sampson, Colin) (Filed on 6/10/2022)
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Request |
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| 244 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Proposed Form of Verdict |
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Proposed Form of Verdict by USA as to Ahmad Abouammo (Sampson, Colin) (Filed on 6/10/2022)
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Request |
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| 243 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Clerk's Notice Setting Zoom Hearing |
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CLERK'S NOTICE SETTING ZOOM HEARING. Status Conference set for 6/15/2022, at 2:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 6/10/2022)
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| 242 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Order |
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ORDER as to Ahmad Abouammo Granting [241] DISMISSAL OF COUNTS 7-10, 13-15, 17, AND 19 AS TO DEFENDANT AHMAD ABOUAMMO. Signed by Judge Edward M Chen on 6/10/2022. (vla, COURT STAFF) (Filed on 6/10/2022)
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Request |
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Filed: None, Entered: None |
Dismissal of Counts |
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DISMISSAL OF COUNTS as to Ahmad Abouammo (1), Count(s) 13ss-15ss, 17ss, 19ss, 7ss-10ss, dismissed [242] (lsk, COURT STAFF) (Filed on 6/10/2022)
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| 241 |
Filed: 6/9/2022, Entered: 6/9/2022 |
Notice - Other |
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NOTICE of Dismissal of Counts by USA as to Ahmad Abouammo re [53] Indictment, (Sampson, Colin) (Filed on 6/9/2022)
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Request |
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| 240 |
Filed: 6/9/2022, Entered: 6/9/2022 |
Order on Stipulation |
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Order by Judge Edward M Chen Granting [239] Stipulation as to Ahmad Abouammo (1) Regarding Sensitive Materials Protective Order.(vla, COURT STAFF) (Filed on 6/9/2022)
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Request |
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| 239 |
Filed: 6/8/2022, Entered: 6/8/2022, Terminated: 6/9/2022 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Stipulation and [Proposed] Sensitive Materials Protective Order filed by USA. (Cheng, Eric) (Filed on 6/8/2022)
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Request |
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| 297 |
Filed: 6/3/2022, Entered: 7/8/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued; not served by CSA.(lsk, COURT STAFF) (Filed on 6/3/2022)
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| 256 |
Filed: 6/3/2022, Entered: 6/13/2022 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Edward M Chen: Motion Hearing as to Ahmad Abouammo held on 6/3/2022 re [229] MOTION to Compel Defendant Abouammo's Motion to Compel Discovery (Second). Court Reporter: Joan Columbini. (vla, COURT STAFF) (Filed on 6/3/2022)
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Request |
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| 238 |
Filed: 6/3/2022, Entered: 6/3/2022 |
Witness List * |
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WITNESS LIST by USA as to Ahmad Abouammo (Sampson, Colin) (Filed on 6/3/2022)
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Request |
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| 237 |
Filed: 6/3/2022, Entered: 6/3/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jerome Emory Matthews appearing for Ahmad Abouammo (Matthews, Jerome) (Filed on 6/3/2022)
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Request |
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| 236 |
Filed: 6/1/2022, Entered: 6/1/2022 |
Response to motion |
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RESPONSE to Motion by USA as to Ahmad Abouammo re [229] MOTION to Compel Defendant Abouammo's Motion to Compel Discovery (Second) United States Opposition To Defendants Motion To Compel Discovery (Dkt. No. 229) (Sampson, Colin) (Filed on 6/1/2022)
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Request |
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| 235 |
Filed: 5/30/2022, Entered: 5/30/2022 |
Order |
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ORDER as to Ahmad Abouammo re [229] Motion to Compel Discovery (Second). The Government is Ordered to file a Response to Defendant's Motion to Compel Discovery NO later than 12:00 p.m. on June 1, 2022. No Reply shall be filed. The hearing is being continued from 6/1/2022, at 2:30 p.m. to 6/3/2022, at 3:00 p.m. Signed by Judge Edward M. Chen on 5/30/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 5/30/2022)
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Filed: None, Entered: None |
Set/Reset Motion and Deadlines/Hearings |
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Motion Hearing as to Defendant Ahmad Abouammo re [229] Motion to Compel Discovery (Second) reset from 6/1/2022, at 2:30 p.m. to 6/3/2022, at 3:00 PM before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (vla, COURT STAFF) (Filed on 5/30/2022)
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| 234 |
Filed: 5/26/2022, Entered: 5/26/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. Copy of this order certified and subpoena issued; both given attention AFPD Chuang.(lsk, COURT STAFF) (Filed on 5/26/2022) Modified on 5/26/2022 (lsk, COURT STAFF).
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| 233 |
Filed: 5/26/2022, Entered: 5/26/2022 |
Notice of Substitution of Attorney |
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NOTICE of Substitution of Attorney as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah (Sampson, Colin) (Filed on 5/26/2022)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Ahmad Abouammo, Ali Alzabarah, Ahmed Almutairi. Attorney Christine Ann Bonomo for USA added. (lsk, COURT STAFF) (Filed on 5/26/2022)
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| 230 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Declaration in Support |
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Declaration of Angela Chuang in Support of [229] MOTION to Compel Defendant Abouammo's Motion to Compel Discovery (Second) by Ahmad Abouammo as to Ahmad Abouammo (Attachments: # (1) Exhibit A, # (2) Exhibit B (Under seal), # (3) Exhibit C (Under seal))(Chuang, Angela) (Filed on 5/25/2022)
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Request |
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| 229 |
Filed: 5/25/2022, Entered: 5/25/2022, Terminated: 6/3/2022 |
Motion to Compel |
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MOTION to Compel Defendant Abouammo's Motion to Compel Discovery (Second) by Ahmad Abouammo. Motion Hearing set for 6/1/2022 02:30 PM before Judge Edward M. Chen. (Chuang, Angela) (Filed on 5/25/2022)
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Request |
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| 228 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Order |
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ORDER DENYING MODIFICATION OF PRETRIAL RELEASE CONDITIONS as to Ahmad Abouammo. Signed by Magistrate Judge Sallie Kim on 5/25/2022. (mkl, COURT STAFF) (Filed on 5/25/2022)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 227 |
Filed: 5/24/2022, Entered: 5/24/2022 |
Bond Hearing |
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Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Bond Hearing as to Ahmad Abouammo held on 5/24/2022. Digital Recording Time 9:00-9:07. Government Attorney: Colin Sampson; Eric Cheng. Defendant Attorney: Angela Chuang. Pretrial Officer: Tim Elder. Defendant Present: Yes. Defendant in Custody: No. (mkl, COURT STAFF) (Filed on 5/24/2022)
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Request |
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| 225 |
Filed: 5/20/2022, Entered: 5/20/2022 |
Clerks Notice |
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CLERK'S NOTICE RESCHEDULING JURY TRIAL as to Ahmad Abouammo. The Court HEREBY reschedules the Jury Trial from 7/21/2022-8/1/2022 TO 7/22/2022-8/5/2022. An Amended Trial Scheduling Order will be issued. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 5/20/2022) Modified on 5/20/2022 (vla, COURT STAFF).
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| 224 |
Filed: 5/17/2022, Entered: 5/18/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. Certified copy of this order and accompanying subpoena given to AFPD Chuang (lsk, COURT STAFF) (Filed on 5/17/2022)
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| 223 |
Filed: 5/17/2022, Entered: 5/18/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. Certified copy of this order, and accompanying subpoena given to AFPD Chuang (lsk, COURT STAFF) (Filed on 5/18/2022) Modified on 5/18/2022 (lsk, COURT STAFF).
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| 222 |
Filed: 5/17/2022, Entered: 5/18/2022 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. Certified copy of this order and accompanying subpoena given to AFPD Chuang. (lsk, COURT STAFF) (Filed on 5/18/2022) Modified on 5/18/2022 (lsk, COURT STAFF). Modified on 5/18/2022 (lsk, COURT STAFF).
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| 218 |
Filed: 5/6/2022, Entered: 5/6/2022 |
Clerks Notice |
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CLERK'S NOTICE SETTING BOND HEARING BY ZOOM as to Ahmad Abouammo. Bond Hearing set for 5/24/2022 09:00 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 5/6/2022)
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| 217 |
Filed: 4/5/2022, Entered: 4/5/2022 |
order on motion for miscellaneous relief |
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Order by Judge Edward M. Chen granting [214] Motion to Impose Previously Imposed Government Pretrial Deadlines, as to Ahmad Abouammo (1). (bxs, COURT STAFF) (Filed on 4/5/2022)
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Request |
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| 216 |
Filed: 4/4/2022, Entered: 4/4/2022 |
Response to motion |
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RESPONSE to Motion by USA as to Ahmad Abouammo re [214] MOTION to Impose Previously Imposed Government Pretrial Deadlines United States Opposition To Defense Motion To Amend Pretrial Order (DKT No. 214) (Sampson, Colin) (Filed on 4/4/2022)
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Request |
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| 215 |
Filed: 3/31/2022, Entered: 3/31/2022 |
Clerks Notice |
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CLERK'S NOTICE RE [214] MOTION to Impose Previously Imposed Government Pretrial Deadlines, as to Ahmad Abouammo. Government is to file a response to defendant's motion by no later than 4/4/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bxs, COURT STAFF) (Filed on 3/31/2022)
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| 214 |
Filed: 3/30/2022, Entered: 3/30/2022, Terminated: 4/5/2022 |
Motion for Miscellaneous Relief |
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MOTION to Impose Previously Imposed Government Pretrial Deadlines by Ahmad Abouammo. (Chuang, Angela) (Filed on 3/30/2022)
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Request |
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| 213 |
Filed: 2/9/2022, Entered: 2/22/2022 |
Case Management Scheduling Order |
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CASE MANAGEMENT SCHEDULING ORDER as to Ahmad Abouammo. Pretrial Conference set for 7/1/2022, at 2:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Jury Selection set for 7/21/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Jury Trial set for 7/21/2022, 7/22/2022, 7/25/2022, 7/26/2022, 7/27/2022, 7/29/2022 and 8/1/2022, 8:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Signed by Judge Edward M. Chen on 2/9/2022. (vla, COURT STAFF) (Filed on 2/9/2022)
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Request |
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| 212 |
Filed: 2/9/2022, Entered: 2/15/2022 |
Status Conference |
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Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference as to Ahmad Abouammo held via Zoom on 2/9/2022. Total Time in Court: 10 minutes. Court Reporter: Lee-Anne Shortridge. (bxs, COURT STAFF) (Filed on 2/9/2022)
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Request |
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| 211 |
Filed: 2/9/2022, Entered: 2/9/2022 |
Order on Stipulation |
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Order by Judge Edward M. Chen Granting [210] STIPULATION TO EXCLUDE TIME PURSUANT TO THE SPEEDY TRIAL ACT as to Ahmad Abouammo (1).(vla, COURT STAFF) (Filed on 2/9/2022)
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Request |
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| 210 |
Filed: 2/9/2022, Entered: 2/9/2022, Terminated: 2/9/2022 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Stipulation to Exclude Time Pursuant to the Speedy Trial Act filed by USA. (Cheng, Eric) (Filed on 2/9/2022)
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Request |
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| 209 |
Filed: 2/8/2022, Entered: 2/8/2022 |
Clerks Notice |
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CLERK'S NOTICE as to Ahmad Abouammo. Status Conference set for 2/9/2022 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 2/8/2022)
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| 208 |
Filed: 12/8/2021, Entered: 12/12/2021 |
Probation form 12 |
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Probation 12A - Report on Offender Under Supervision by Tim Elder as to Ahmad Abouammo for Modification of Pretrial Conditions. Signed by Judge Edward M. Chen on 12/8/2021. (afm, COURT STAFF) (Filed on 12/8/2021)
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Request |
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| 207 |
Filed: 12/8/2021, Entered: 12/12/2021 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing re: [204] Appeal of Magistrate Judge Decision as to Ahmad Abouammo held on 12/8/2021. Court ruled that location monitoring may be lifted at this time, with the expressed provision that the less intrusive Smartlink system can be implemented. See pdf image for further details. Court Reporter: Ruth Ekhaus. (afm, COURT STAFF) (Filed on 12/8/2021)
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Request |
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| 206 |
Filed: 12/6/2021, Entered: 12/6/2021 |
Memorandum in opposition |
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Memorandum in Opposition by Ahmad Abouammo re [204] Appeal of Magistrate Judge Decision to District Court OPPOSITION TO GOVERNMENTS MOTION TO REVOKE ORDER MODIFYING RELEASE CONDITIONS (Chuang, Angela) (Filed on 12/6/2021)
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Request |
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| 205 |
Filed: 12/3/2021, Entered: 12/3/2021 |
Clerks Notice |
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CLERK'S NOTICE as to Ahmad Abouammo: The stay of Magistrate Judge Kim's [203] order is hereby EXTENDED until further order. Defendant's response due 12/6/2021 by 5PM. A hearing of the United States' [204] Appeal of Magistrate Judge Order Re: Pretrial Conditions will be heard on Wednesday, December 8, 2021, at 2:30PM by videoconference. Motion Hearing set for 12/8/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 12/8/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afm, COURT STAFF) (Filed on 12/3/2021)
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| 204 |
Filed: 12/2/2021, Entered: 12/2/2021 |
Appeal of Magistrate Judge Decision to District Court |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Ahmad Abouammo Appeal taken from case Magistrate Judge Sallie Kim. (Sampson, Colin) (Filed on 12/2/2021)
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Request |
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| 203 |
Filed: 11/29/2021, Entered: 11/29/2021 |
Order |
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ORDER FOR MODIFICATION OF CONDITIONS OF RELEASE as to Ahmad Abouammo. This modification is stayed until 12/3/2021, to allow the Government to file an appeal. Signed by Magistrate Judge Sallie Kim on 11/29/2021. (mkl, COURT STAFF) (Filed on 11/29/2021)
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Request |
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| 202 |
Filed: 11/29/2021, Entered: 11/29/2021 |
Bond Hearing |
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Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Bond Hearing as to Ahmad Abouammo held on 11/29/2021. (Zoom Recording Time 11:32-11:43.) (mkl, COURT STAFF) (Filed on 11/29/2021)
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Request |
|
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| 201 |
Filed: 11/29/2021, Entered: 11/29/2021 |
Proposed Order |
|
Proposed Order by Ahmad Abouammo for Modification of Conditions of Release (Chuang, Angela) (Filed on 11/29/2021)
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Request |
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| 200 |
Filed: 11/18/2021, Entered: 11/18/2021 |
Case Management Scheduling Order |
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PRETRIAL ORDER FOR CRIMINAL JURY TRIAL AND BRIEFING SCHEDULE as to Ahmad Abouammo. Pretrial motions (including motions in limine) shall be noticed and set for hearing on 5/9/2022 at 2:30 p.m. Motions in limine and other pre-trial motions shall be filed with the Court by 4/18/2022; responses are due 4/25/2022. Pretrial Conference set for 5/9/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Jury Selection set for 6/3/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Jury Trial set for 6/6/2022, 6/7/2022, 6/8/2022, 6/10/2022, 6/13/2022, 6/14/2022, 6/15/2022, 6/17/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Signed by Judge Edward M. Chen on 11/17/2021. (afm, COURT STAFF) (Filed on 11/18/2021)
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Request |
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| 199 |
Filed: 11/10/2021, Entered: 11/10/2021 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. (wsn, COURT STAFF) (Filed on 11/10/2021)
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| 198 |
Filed: 11/10/2021, Entered: 11/10/2021 |
stipulation |
|
STIPULATION as to Ahmad Abouammo Stipulation Regarding Pretrial Deadlines filed by USA. (Sampson, Colin) (Filed on 11/10/2021)
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Request |
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| 197 |
Filed: 11/10/2021, Entered: 11/10/2021 |
Clerks Notice |
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CLERK'S NOTICE as to Ahmad Abouammo. Bond Hearing set for 11/29/2021 11:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 11/10/2021)
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| 196 |
Filed: 10/29/2021, Entered: 10/29/2021 |
transcript |
|
Transcript of Proceedings as to Ahmad Abouammo held on 9/30/2020, before Judge Edward M. Chen. Court Reporter Jo Ann Bryce, Official Reporter, telephone number 510-910-5888, csr3321@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/27/2022. (Related documents(s) [183]) (Sullivan, Katherine) (Filed on 10/29/2021)
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Request |
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| 195 |
Filed: 10/19/2021, Entered: 10/19/2021 |
Order on Stipulation |
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ORDER granting [194] Stipulation To Exclude Time Pursuant To The Speedy Trial Act as to Ahmad Abouammo (1). Time excluded from 10/13/2021 to 6/6/2022. Signed by Judge Edward M. Chen on 10/19/2021. (afmS, COURT STAFF)
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|
Request |
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|
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| 194 |
Filed: 10/18/2021, Entered: 10/18/2021, Terminated: 10/19/2021 |
stipulation |
|
STIPULATION To Exclude Time Pursuant To The Speedy Trial Act And [proposed] Order as to Ahmad Abouammo filed by USA. (Sampson, Colin) (Filed on 10/18/2021) Modified on 10/19/2021 (jlgS, COURT STAFF).
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|
Request |
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| 193 |
Filed: 10/13/2021, Entered: 10/17/2021 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing as to Ahmad Abouammo held on 10/13/2021 re [172] MOTION to Continue Trial Date filed by Ahmad Abouammo. Motion granted. Pretrial Conference set for 5/9/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Status Conference set for 2/9/2022 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Jury Selection set for 6/3/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Jury Trial set for 6/6/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Further Jury Trial set for 6/7/2022, 6/8/2022, 6/10/2022, 6/13/2022, 6/14/2022, 6/15/2022, 6/17/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Court Reporter: Ana Dub. (afmS, COURT STAFF) (Filed on 10/13/2021)
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Request |
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| 192 |
Filed: 10/13/2021, Entered: 10/13/2021 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing set for 10/13/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to [172] MOTION to Continue Trial Date. Motion Hearing set for 10/13/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/13/2021)
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| 191 |
Filed: 10/13/2021, Entered: 10/13/2021 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing as to Ahmad Abouammo held on 10/13/2021 re [172] MOTION to Continue Trial Date filed by Ahmad Abouammo. Motion Hearing continued to 10/13/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Court Reporter: Ana Dub. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/13/2021)
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| 190 |
Filed: 10/11/2021, Entered: 10/11/2021 |
Memorandum in opposition |
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Memorandum In Opposition Supplement re: Defense Motion to Continue Trial by USA as to Ahmad Abouammo re [178] Motion Hearing,,,,,, Set/Reset Motion and Deadlines/Hearings,,,,,, Util - Teleconference Zoom,,,,, (Sampson, Colin) (Filed on 10/11/2021)
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Request |
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| 188 |
Filed: 10/11/2021, Entered: 10/11/2021 |
MEMORANDUM |
|
MEMORANDUM Suppl. Briefing in Support of Motion to Continue by Ahmad Abouammo (Linker, Jodi) (Filed on 10/11/2021)
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Request |
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| 186 |
Filed: 10/8/2021, Entered: 10/8/2021 |
Sealed Document - No NEF issued |
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Sealed Document. No NEF issued. (jlgS, COURT STAFF) (Filed on 10/8/2021)
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| 183 |
Filed: 10/5/2021, Entered: 10/5/2021 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 9/30/2020 before Judge Edward M. Chen for Court Reporter Jo Ann Bryce (Chuang, Angela) (Filed on 10/5/2021)
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Request |
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| 181 |
Filed: 10/4/2021, Entered: 10/4/2021 |
transcript |
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Transcript of Proceedings as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah held on 09/29/2021, before Judge Edward M. Chen. Court Reporter Ruth Levine Ekhaus, RMR, RDR, FCRR, CSR No. 12219, telephone number (415)336-5223/ruth_ekhaus@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 10/25/2021. Redacted Transcript Deadline set for 11/4/2021. Release of Transcript Restriction set for 1/2/2022. (Related documents(s) [180]) (rreS, COURT STAFF) (Filed on 10/4/2021)
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Request |
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| 180 |
Filed: 10/1/2021, Entered: 10/1/2021 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 9-29-21 before Judge Edward M. Chen by USA for Court Reporter Ruth Ekhaus (Waldinger, Kyle) (Filed on 10/1/2021)
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Request |
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| 178 |
Filed: 9/29/2021, Entered: 9/30/2021 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing as to Ahmad Abouammo held on 9/29/2021 re [172] MOTION to Continue Trial Date filed by Ahmad Abouammo. Motion Hearing continued to 10/13/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar. Court ordered parties to submit briefing due October 11, 2021 by 12:00pm noon. Declarations as discussed in sealed hearing may be filed under seal ex parte also due on October 11Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 10/13/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Court Reporter: Ruth Ekhaus. (afmS, COURT STAFF) (Filed on 9/29/2021)
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| 177 |
Filed: 9/23/2021, Entered: 9/23/2021 |
Reply to Response |
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REPLY In Support Of Defendant Abouammos Motion To Continue Trial Date by Ahmad Abouammo re [172] MOTION to Continue Trial Date (Chuang, Angela) (Filed on 9/23/2021) Modified on 9/24/2021 (jlgS, COURT STAFF).
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Request |
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| 176 |
Filed: 9/22/2021, Entered: 9/22/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Eric Cheng appearing for USA. (Cheng, Eric) (Filed on 9/22/2021)
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Request |
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| 175 |
Filed: 9/22/2021, Entered: 9/22/2021 |
Memorandum in opposition |
|
Memorandum in OPPOSITION re [172] MOTION to Continue Trial Date (ECF No. 170) by USA as to Ahmad Abouammo. (Sampson, Colin) (Filed on 9/22/2021) Modified on 9/24/2021 (jlgS, COURT STAFF).
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Request |
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| 174 |
Filed: 9/22/2021, Entered: 9/22/2021 |
Clerks Notice |
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CLERK'S NOTICE CHANGING TIME OF HEARING RE: [172] MOTION TO CONTINUE FROM 2:30PM TO 10:00AM as to Ahmad Abouammo. Motion Hearing reset for 9/29/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. [172] MOTION to Continue Trial Date. Motion Hearing set for 9/29/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 9/22/2021)
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| 172 |
Filed: 9/22/2021, Entered: 9/22/2021, Terminated: 10/17/2021 |
Motion to Continue |
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MOTION to Continue Trial Date by Ahmad Abouammo. Motion Hearing set for 9/29/2021 02:30 PM before Judge Edward M. Chen. (Chuang, Angela) (Filed on 9/22/2021)
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Request |
|
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| 165 |
Filed: 9/15/2021, Entered: 9/15/2021 |
Sealed Document - No NEF issued |
|
Sealed Document. No NEF issued. (jlgS, COURT STAFF) (Filed on 9/15/2021)
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| 161 |
Filed: 8/13/2021, Entered: 8/15/2021 |
Order on Stipulation |
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ORDER granting [160] Stipulation To Exclude Time Pursuant To The Speedy Trial Act as to Ahmad Abouammo (1). Time excluded to 12/1/2021. Signed by Judge Edward M. Chen on 8/13/2021. (afmS, COURT STAFF)
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Request |
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| 160 |
Filed: 8/9/2021, Entered: 8/9/2021, Terminated: 8/13/2021 |
stipulation |
|
STIPULATION to Exclude Time Pursuant to the Speedy Trial Act and [PROPOSED] ORDER as to Ahmad Abouammo filed by USA. (Sampson, Colin) (Filed on 8/9/2021) Modified on 8/10/2021 (jlgS, COURT STAFF).
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Request |
|
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| 159 |
Filed: 8/5/2021, Entered: 8/5/2021 |
Case Management Scheduling Order |
|
PRETRIAL ORDER FOR CRIMINAL JURY TRIAL AND BRIEFING SCHEDULE as to Ahmad Abouammo: Discovery due by 10/4/2021. Pretrial Conference set for 11/15/2021 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Jury Selection set for 12/1/2021 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Jury Trial set for 12/6/2021 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Further Jury Trial set for 12/7/2021, 12/8/2021, 12/10/2021, 12/13/2021, 12/14/2021, 12/15/2021, 12/17/2021 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Signed by Judge Edward M. Chen on 8/4/2021. (afmS, COURT STAFF) (Filed on 8/5/2021)
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Request |
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| 158 |
Filed: 8/4/2021, Entered: 8/5/2021 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing as to Ahmad Abouammo held on 8/4/2021 re [129] Motion to Suppress. Motion denied. See pdf image for further details. Jury Selection set for December 1, 2021 at 8:30A.M. (subject to revision); Jury Trial set for December 6, 2021 at 8:30A.M. Scheduling Order to issue. Further Status Conference set for 10/20/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/20/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Court Reporter: Ana Dub. (afmS, COURT STAFF) (Filed on 8/4/2021)
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Request |
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| 154 |
Filed: 7/14/2021, Entered: 7/14/2021 |
Response to motion |
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RESPONSE to Motion by USA as to Ahmad Abouammo Second Supplemental Memorandum Re: Suppression (Attachments: # (1) Declaration of Special Agent Letitia Wu)(Sampson, Colin) (Filed on 7/14/2021)
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Request |
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| 153 |
Filed: 7/14/2021, Entered: 7/14/2021 |
MEMORANDUM |
|
MEMORANDUM Defendant Abouammo's Second Supplemental Briefing in Support of Motion to Suppress by Ahmad Abouammo (Chuang, Angela) (Filed on 7/14/2021) Modified on 7/15/2021 (jlgS, COURT STAFF).
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Request |
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| 152 |
Filed: 6/27/2021, Entered: 6/27/2021 |
Clerks Notice |
|
CLERK'S NOTICE RE: [149] MOTION FOR ORDER CLARIFYING THE NONFINAL STATUS OF THE ORDER AT DKT. NO. [142] as to Ahmad Abouammo: The order of 6/15/2021 is not a final order. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 6/27/2021)
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| 151 |
Filed: 6/27/2021, Entered: 6/27/2021 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Ahmad Abouammo. Time excluded from 6/23/2021 until 8/4/2021. Signed by Judge Edward M. Chen on 6/25/2021. (afmS, COURT STAFF) (Filed on 6/27/2021)
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Request |
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| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearing as to Defendant Ahmad Abouammo Status Conference set for 8/4/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 6/27/2021)
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| 149 |
Filed: 6/25/2021, Entered: 6/25/2021, Terminated: 6/27/2021 |
Motion for Miscellaneous Relief |
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MOTION re [142] Order, Unopposed Motion to Clarify Nonfinal Status of Order by USA as to Ahmad Abouammo. (Sampson, Colin) (Filed on 6/25/2021)
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Request |
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| 148 |
Filed: 6/25/2021, Entered: 6/25/2021, Terminated: 6/27/2021 |
stipulation |
|
STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Re: Speedy Trial Act Exclusion filed by USA. (Sampson, Colin) (Filed on 6/25/2021)
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Request |
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| 150 |
Filed: 6/23/2021, Entered: 6/27/2021 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference re [129] Motion as to Ahmad Abouammo held on 6/23/2021. See pdf image for further details. Supplemental 3-page briefs due three weeks. Status Conference re Motion Hearing set for 8/4/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference re: Motion Hearing set for 8/4/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Court Reporter: Ruth Ekhaus. (afmS, COURT STAFF) (Filed on 6/23/2021)
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Request |
|
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| 147 |
Filed: 6/21/2021, Entered: 6/21/2021 |
MEMORANDUM |
|
MEMORANDUM Supplemental Memorandum Re: Inevitable Discovery by USA as to Ahmad Abouammo re [142] Order, (Attachments: # (1) Affidavit)(Sampson, Colin) (Filed on 6/21/2021)
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Request |
|
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| 146 |
Filed: 6/21/2021, Entered: 6/21/2021 |
MEMORANDUM |
|
MEMORANDUM DEFENDANT ABOUAMMOS SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO SUPPRESS by Ahmad Abouammo re [142] Order, (Chuang, Angela) (Filed on 6/21/2021)
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Request |
|
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| 145 |
Filed: 6/21/2021, Entered: 6/21/2021 |
Clerk's Notice Setting Zoom Hearing |
|
CLERKS NOTICE CONVERTING STATUS CONFERENCE TO ZOOM HEARING. Status Conference set for 6/23/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 6/23/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 6/21/2021)
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| 144 |
Filed: 6/16/2021, Entered: 6/16/2021 |
Transcript Order |
|
TRANSCRIPT ORDER for proceedings held on 6/9/2021 before Judge Edward M. Chen for Court Reporter Ana Dub (Chuang, Angela) (Filed on 6/16/2021)
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|
Request |
|
|
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| 143 |
Filed: 6/15/2021, Entered: 6/15/2021 |
Transcript Order |
|
TRANSCRIPT ORDER for proceedings held on 6/9/2021 before Judge Edward M. Chen by USA for Court Reporter Ana Dub (Sampson, Colin) (Filed on 6/15/2021)
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Request |
|
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| 142 |
Filed: 6/15/2021, Entered: 6/15/2021 |
Order |
|
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT ABOUAMMO'S MOTION TO SUPPRESS. The parties shall cross-file supplemental briefs limited to seven (7) pages each on this issue by June 21, 2021. Signed by Judge Edward M. Chen on 06/15/21. (bxs, COURT STAFF) (Filed on 6/15/2021)
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Request |
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| 141 |
Filed: 6/9/2021, Entered: 6/10/2021 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing as to Ahmad Abouammo held on 6/9/2021 re [129] Motion to Supress (unredacted), Status Conference as to Ahmad Abouammo held on 6/9/2021. Court takes matter under submission. See pdf for further details. Status Conference set for 6/23/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Court Reporter: Ana Dub. (afmS, COURT STAFF) (Filed on 6/9/2021)
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|
Request |
|
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| 139 |
Filed: 6/4/2021, Entered: 6/5/2021 |
order on motion for miscellaneous relief |
|
ORDER granting [136] Application to Allow the Filing of an Oversized Reply Brief as to Ahmad Abouammo (1). Signed by Judge Edward M. Chen on 6/4/2021. (afmS, COURT STAFF)
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|
Request |
|
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| 138 |
Filed: 6/3/2021, Entered: 6/3/2021 |
Reply to Response |
|
REPLY Brief in Support of Motion to Suppress re [133] Memorandum in Opposition by Ahmad Abouammo (Chuang, Angela) (Filed on 6/3/2021) Modified on 6/3/2021 (jlgS, COURT STAFF).
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|
Request |
|
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| 136 |
Filed: 6/2/2021, Entered: 6/2/2021, Terminated: 6/4/2021 |
Motion for Miscellaneous Relief |
|
APPLICATION and [PROPOSED] ORDER to Allow the Filing of an Oversized Reply Brief by Ahmad Abouammo. (Chuang, Angela) (Filed on 6/2/2021) Modified on 6/3/2021 (jlgS, COURT STAFF).
|
|
Request |
|
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| 133 |
Filed: 5/19/2021, Entered: 5/19/2021 |
Memorandum in opposition |
|
Memorandum in Opposition by USA as to Ahmad Abouammo Re: Sealed Motion To Suppress (Sampson, Colin) (Filed on 5/19/2021)
|
|
Request |
|
|
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| 128 |
Filed: 4/27/2021, Entered: 4/27/2021 |
Sealed Document - No NEF issued |
|
Sealed Document. No NEF issued. (wsnS, COURT STAFF) (Filed on 4/27/2021)
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| 127 |
Filed: 4/27/2021, Entered: 4/27/2021 |
Order on Motion to seal |
|
ORDER granting [126] Motion to Seal as to Ahmad Abouammo (1). Signed by Judge Edward M. Chen on 4/27/2021. (afmS, COURT STAFF)
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|
Request |
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| 126 |
Filed: 4/26/2021, Entered: 4/26/2021, Terminated: 4/27/2021 |
Motion to Seal |
|
MOTION to Seal Reply Brief in Support of Defendant's Motion to Compel Discovery by Ahmad Abouammo. (Chuang, Angela) (Filed on 4/26/2021)
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Request |
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|
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| 125 |
Filed: 4/23/2021, Entered: 4/23/2021 |
Sealed Document - No NEF issued |
|
Sealed Document. No NEF issued. (jlgS, COURT STAFF) (Filed on 4/23/2021)
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| 124 |
Filed: 4/23/2021, Entered: 4/23/2021 |
order on motion to seal document |
|
ORDER granting [123] Motion to Seal Document as to Ahmad Abouammo (1). Signed by Judge Edward M. Chen on 4/23/2021. (afmS, COURT STAFF)
|
|
Request |
|
|
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| 123 |
Filed: 4/23/2021, Entered: 4/23/2021, Terminated: 4/23/2021 |
motion to seal document |
|
MOTION to Seal United States' Opposition to Defendants' Motion to Compel Discovery and [Proposed] Order by USA as to Ahmad Abouammo. (Sampson, Colin) (Filed on 4/23/2021) Modified on 4/25/2021 (jlgS, COURT STAFF).
|
|
Request |
|
|
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| 122 |
Filed: 4/22/2021, Entered: 4/22/2021 |
Sealed Document - No NEF issued |
|
Sealed Document. No NEF issued. (wsnS, COURT STAFF) (Filed on 4/22/2021)
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| 121 |
Filed: 4/16/2021, Entered: 4/16/2021 |
Order on Motion to seal |
|
ORDER granting [120] Motion to Seal as to Ahmad Abouammo (1). Signed by Judge Edward M. Chen on 4/16/2021. (afmS, COURT STAFF)
|
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Request |
|
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| 120 |
Filed: 4/16/2021, Entered: 4/16/2021, Terminated: 4/16/2021 |
Motion to Seal |
|
MOTION to Seal by Ahmad Abouammo. (Chuang, Angela) (Filed on 4/16/2021)
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Request |
|
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| 119 |
Filed: 4/16/2021, Entered: 4/16/2021 |
Sealed Document - No NEF issued |
|
Sealed Document. No NEF issued. (wsnS, COURT STAFF) (Filed on 4/16/2021)
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| 118 |
Filed: 4/15/2021, Entered: 4/16/2021 |
Sealed Document - No NEF issued |
|
Sealed Document. No NEF issued. (wsnS, COURT STAFF) (Filed on 4/15/2021)
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| 116 |
Filed: 3/31/2021, Entered: 4/3/2021 |
Status Conference |
|
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference as to Ahmad Abouammo held on 3/31/2021. Defendant's motion to compel to be filed by 4/15/2021; opposition due by 4/22/2021. Motion Hearing set for 4/28/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar. See pdf image for further details.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Responses due by 4/22/2021. Motion Hearing set for 4/28/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Court Reporter: Ana Dub. (afmS, COURT STAFF) (Filed on 3/31/2021)
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|
Request |
|
|
|
| 115 |
Filed: 3/26/2021, Entered: 3/26/2021 |
Clerks Notice |
|
CLERK'S NOTICE SETTING STATUS CONFERENCE RE: DISCOVERY as to Ahmad Abouammo:. Status Conference re: Discovery set for 3/31/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 3/31/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 3/26/2021)
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|
|
|
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| 114 |
Filed: 3/23/2021, Entered: 3/23/2021 |
Clerks Notice |
|
CLERK'S NOTICE as to Ahmad Abouammo: Status Conference set for 6/9/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Responses due by 5/19/2021. Replies due by 6/2/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 3/23/2021)
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| 113 |
Filed: 3/23/2021, Entered: 3/23/2021 |
Order on Stipulation |
|
ORDER GRANTING [112] STIPULATION SETTING SUPPRESSION HEARING DEADLINES AND EXCLUDING TIME PURSUANT TO THE SPEEDY TRIAL ACT as to Ahmad Abouammo (1). Status Conference set 3/24/2021 is vacated and rescheduled for 6/9/2021 at 2:30PM. Any motions to suppress evidence shall be filed no later than 5/5/2021. Oppositions due 5/19/2021; replies due 6/2/2021; hearings on said motions set for 6/9/2021 at 2:30 p.m. Time excluded from 3/23/2021 to 5/5/2021. Signed by Judge Edward M. Chen on 3/22/2021. (afmS, COURT STAFF) (Filed on 3/23/2021)
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|
Request |
|
|
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| 112 |
Filed: 3/19/2021, Entered: 3/19/2021, Terminated: 3/23/2021 |
stipulation |
|
Stipulated Motion To Set Suppression Hearing Deadlines And For Order For Exclusion Of Time Pursuant To The Speedy Trial Act as to Ahmad Abouammo filed by USA. (Sampson, Colin) (Filed on 3/19/2021) Modified on 3/22/2021 (jlgS, COURT STAFF).
|
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Request |
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| 111 |
Filed: 2/24/2021, Entered: 3/1/2021 |
Status Conference |
|
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference as to Ahmad Abouammo held on 2/24/2021. Further Status Conference re: Motions Setting set for 3/24/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. See pdf image for further details. Court Reporter: Katherine Sullivan. (afmS, COURT STAFF) (Filed on 2/24/2021)
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Request |
|
|
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| 110 |
Filed: 2/24/2021, Entered: 2/24/2021 |
Order on Motion to Dismiss |
|
ORDER Denying [84] Defendant's Motion to Dismiss for Failure to State an Offense as to Ahmad Abouammo (1). Signed by Judge Edward M. Chen on 2/24/2021. (emcsec, COURT STAFF)
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Request |
|
|
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| 109 |
Filed: 2/23/2021, Entered: 2/23/2021 |
Clerk's Notice Setting Zoom Hearing |
|
CLERKS NOTICE CONVERTING 2/24/2021 STATUS CONFERENCE TO ZOOM HEARING. Status Conference set for 2/24/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 2/24/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 2/23/2021)
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| 108 |
Filed: 2/4/2021, Entered: 2/4/2021 |
order on motion for miscellaneous relief |
|
ORDER GRANTING [85] MOTIONS RE GOVERNMENTS CLASSIFIED DISCOVERY OBLIGATIONS as to Ahmad Abouammo (1). Signed by Judge Edward M. Chen on 2/4/2021. (afmS, COURT STAFF)
|
|
Request |
|
|
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| 107 |
Filed: 2/1/2021, Entered: 2/1/2021 |
Order |
|
ORDER OF DISMISSAL OF COUNT 22 WITHOUT PREJUDICE as to Ahmad Abouammo re [105] Notice (Other) filed by USA. Signed by Judge Edward M. Chen on 2/1/2021. (afmS, COURT STAFF) (Filed on 2/1/2021)
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|
Request |
|
|
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| 106 |
Filed: 1/30/2021, Entered: 1/30/2021 |
Notice - Other |
|
NOTICE of Bill of Particulars Re: Count 21 by USA as to Ahmad Abouammo (Sampson, Colin) (Filed on 1/30/2021) Modified on 2/1/2021 (jlgS, COURT STAFF).
|
|
Request |
|
|
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| 105 |
Filed: 1/29/2021, Entered: 1/29/2021 |
Notice - Other |
|
NOTICE of Dismissal of Count 22 Without Prejudice by USA as to Ahmad Abouammo (Sampson, Colin) (Filed on 1/29/2021)
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|
Request |
|
|
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| 104 |
Filed: 1/25/2021, Entered: 1/25/2021 |
Proposed Order |
|
Proposed Order re [97] Transcript by USA as to Ahmad Abouammo, Ali Alzabarah, Ahmed Almutairi Re: Classified Discovery Obligations (Sampson, Colin) (Filed on 1/25/2021)
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|
Request |
|
|
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| 103 |
Filed: 1/25/2021, Entered: 1/25/2021 |
Order on Stipulation |
|
Order by Judge Edward M. Chen granting [102] Stipulation as to Ahmad Abouammo (1). Status Conference scheduled for 2/3/2021 is continued to 2/24/2021 at 2:30PM. It is further ORDERED THAT time under the Speedy Trial Act is excluded from the date of this Order until 2/24/2021.(afmS, COURT STAFF) (Filed on 1/25/2021)
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|
Request |
|
|
|
| 102 |
Filed: 1/25/2021, Entered: 1/25/2021, Terminated: 1/25/2021 |
stipulation |
|
STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Joint Motion To Continue Status Conference And Stipulation To Exclude Time Pursuant To The Speedy Trial Act and [proposed] Order filed by USA. (Sampson, Colin) (Filed on 1/25/2021)
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Request |
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| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearing as to Defendant Ahmad Abouammo re [103] Order on Stipulation. Status Conference set for 2/24/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 1/25/2021)
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| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearing as to Defendant Ahmad Abouammo re [103] Order on Stipulation. Status Conference set for 2/24/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 1/25/2021)
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| 101 |
Filed: 1/14/2021, Entered: 1/14/2021 |
Order on Stipulation |
|
Order by Judge Edward M. Chen granting [100] Stipulation to Exclude Time Pursuant to the Speedy Trial Act as to Ahmad Abouammo (1). Time excluded from 1/6/2021 to 2/3/2021.(afmS, COURT STAFF) (Filed on 1/14/2021)
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|
Request |
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| 100 |
Filed: 1/13/2021, Entered: 1/13/2021, Terminated: 1/14/2021 |
stipulation |
|
STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo filed by USA. (Sampson, Colin) (Filed on 1/13/2021)
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Request |
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| 99 |
Filed: 1/12/2021, Entered: 1/12/2021 |
Notice of Substitution of Attorney |
|
NOTICE of Substitution of Attorney as to Ahmad Abouammo (Chuang, Angela) (Filed on 1/12/2021)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 98 |
Filed: 1/11/2021, Entered: 1/11/2021 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 01/06/2021 before Judge Edward M. Chen for Court Reporter Belle Ball (rjdS, COURT STAFF) (Filed on 1/11/2021)
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Request |
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| 97 |
Filed: 1/8/2021, Entered: 1/8/2021 |
transcript |
|
*** THIS DOCUMENT REPLACES ECF DOCUMENT NO. 96 *** Transcript of Proceedings as to Ahmad Abouammo held on January 6, 2021, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/8/2021. (ballbb15S, COURT STAFF) (Filed on 1/8/2021)
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Request |
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| 96 |
Filed: 1/8/2021, Entered: 1/8/2021 |
transcript |
|
*** SEE CORRECT EXHIBIT AT [97]. *** Transcript of Proceedings as to Ahmad Abouammo held on January 6, 2021, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/8/2021. (Related documents(s) [94]) (ballbb15S, COURT STAFF) (Filed on 1/8/2021) Modified on 1/8/2021 (fff, COURT STAFF).
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Request |
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| 94 |
Filed: 1/7/2021, Entered: 1/7/2021 |
Transcript Order |
|
TRANSCRIPT ORDER for proceedings held on 01/06/2021 before Judge Edward M. Chen for Court Reporter Belle Ball (rjdS, COURT STAFF) (Filed on 1/7/2021)
|
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Request |
|
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| 95 |
Filed: 1/6/2021, Entered: 1/8/2021 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Edward M. Chen: Motions Hearing re: [82][83][84][85] and Status Conference as to Ahmad Abouammo held on 1/6/2021 held on 1/6/2021. Status Conference set for 2/3/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 2/3/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Court Reporter: Belle Ball. (afmS, COURT STAFF) (Filed on 1/6/2021)
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Request |
|
|
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| 93 |
Filed: 1/5/2021, Entered: 1/5/2021 |
Clerk's Notice Setting Zoom Hearing |
|
CLERKS NOTICE CONVERTING MOTION HEARING RE: [82][83][84][85] AND STATUS CONFERENCE TO ZOOM HEARING. Status Conference/Trial Setting Hearing set for 1/6/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Motion Hearing set for 1/6/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. [82] MOTION to Dismiss COUNTS TWENTY THROUGH TWENTY-THREE FOR LACK OF VENUE, [84] MOTION to Dismiss COUNTS FOUR THROUGH TWENTY-TWO FOR FAILURE TO STATE AN OFFENSE, [83] MOTION to Dismiss COUNTS FIVE THROUGH FOURTEEN AND TWENTY THROUGH TWENTY-TWO AS TIME BARRED, [85] MOTION RE. GOVERNMENTS CLASSIFIED DISCOVERY OBLIGATIONS. Status Conference/Trial Setting Hearing set for 1/6/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Motion Hearing set for 1/6/2021 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 1/5/2021)
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| 92 |
Filed: 12/16/2020, Entered: 12/16/2020 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Ahmad Abouammo re [88] Memorandum in Opposition COUNTS FOUR THROUGH TWENTY-TWO FOR FAILURE TO STATE AN OFFENSE (Leonida, Ellen) (Filed on 12/16/2020)
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|
Request |
|
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| 91 |
Filed: 12/16/2020, Entered: 12/16/2020 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Ahmad Abouammo re [87] Memorandum in Opposition COUNTS FIVE THROUGH FOURTEEN AND TWENTY THROUGH TWENTY-TWO AS TIME-BARRED (Leonida, Ellen) (Filed on 12/16/2020)
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|
Request |
|
|
|
| 90 |
Filed: 12/16/2020, Entered: 12/16/2020 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Ahmad Abouammo re [86] Memorandum in Opposition COUNTS TWENTY THROUGH TWENTY-THREE FOR LACK OF VENUE (Leonida, Ellen) (Filed on 12/16/2020)
|
|
Request |
|
|
|
| 89 |
Filed: 12/7/2020, Entered: 12/7/2020 |
Memorandum in opposition |
|
Memorandum in Opposition by USA as to Ahmad Abouammo re [85] MOTION RE. GOVERNMENTS CLASSIFIED DISCOVERY OBLIGATIONS (Sampson, Colin) (Filed on 12/7/2020)
|
|
Request |
|
|
|
| 88 |
Filed: 12/7/2020, Entered: 12/7/2020 |
Memorandum in opposition |
|
Memorandum in Opposition by USA as to Ahmad Abouammo re [84] MOTION to Dismiss COUNTS FOUR THROUGH TWENTY-TWO FOR FAILURE TO STATE AN OFFENSE (Sampson, Colin) (Filed on 12/7/2020)
|
|
Request |
|
|
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| 87 |
Filed: 12/7/2020, Entered: 12/7/2020 |
Memorandum in opposition |
|
Memorandum in Opposition by USA as to Ahmad Abouammo re [83] MOTION to Dismiss COUNTS FIVE THROUGH FOURTEEN AND TWENTY THROUGH TWENTY-TWO AS TIME BARRED (Sampson, Colin) (Filed on 12/7/2020)
|
|
Request |
|
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| 86 |
Filed: 12/7/2020, Entered: 12/7/2020 |
Memorandum in opposition |
|
Memorandum in Opposition by USA as to Ahmad Abouammo re [82] MOTION to Dismiss COUNTS TWENTY THROUGH TWENTY-THREE FOR LACK OF VENUE (Sampson, Colin) (Filed on 12/7/2020)
|
|
Request |
|
|
|
| 85 |
Filed: 11/18/2020, Entered: 11/18/2020, Terminated: 2/4/2021 |
Motion for Miscellaneous Relief |
|
MOTION RE. GOVERNMENTS CLASSIFIED DISCOVERY OBLIGATIONS by Ahmad Abouammo. Motion Hearing set for 1/6/2021 02:30 PM before Judge Edward M. Chen. (Leonida, Ellen) (Filed on 11/18/2020)
|
|
Request |
|
|
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| 84 |
Filed: 11/18/2020, Entered: 11/18/2020, Terminated: 2/24/2021 |
Motion to Dismiss |
|
MOTION to Dismiss COUNTS FOUR THROUGH TWENTY-TWO FOR FAILURE TO STATE AN OFFENSE by Ahmad Abouammo. Motion Hearing set for 1/6/2021 02:30 PM before Judge Edward M. Chen. (Leonida, Ellen) (Filed on 11/18/2020)
|
|
Request |
|
|
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| 83 |
Filed: 11/18/2020, Entered: 11/18/2020, Terminated: 1/8/2021 |
Motion to Dismiss |
|
MOTION to Dismiss COUNTS FIVE THROUGH FOURTEEN AND TWENTY THROUGH TWENTY-TWO AS TIME BARRED by Ahmad Abouammo. Motion Hearing set for 1/6/2021 02:30 PM before Judge Edward M. Chen. (Leonida, Ellen) (Filed on 11/18/2020)
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|
Request |
|
|
|
 82 |
Filed: 11/18/2020, Entered: 11/18/2020, Terminated: 1/2/2021 |
Motion to Dismiss |
|
MOTION to Dismiss COUNTS TWENTY THROUGH TWENTY-THREE FOR LACK OF VENUE by Ahmad Abouammo as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah. Motion Hearing set for 1/6/2021 02:30 PM before Judge Edward M. Chen. (Leonida, Ellen) (Filed on 11/18/2020)
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| 81 |
Filed: 10/28/2020, Entered: 10/28/2020 |
Order on Stipulation |
|
ORDER GRANTING [80] STIPULATION CONTINUING HEARING AND EXCLUDING TIME PURSUANT TO THE SPEEDY TRIAL ACT as to Ahmad Abouammo (1). Time excluded from 10/21/2020 to 1/6/2021. Signed by Judge Edward M. Chen on 10/28/2020. (afmS, COURT STAFF) (Filed on 10/28/2020)
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|
Request |
|
|
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| 80 |
Filed: 10/28/2020, Entered: 10/28/2020, Terminated: 10/28/2020 |
stipulation |
|
STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Stipulated Motion To Continue And [proposed] Order For Exclusion Of Time Pursuant To The Speedy Trial Act filed by USA. (Sampson, Colin) (Filed on 10/28/2020)
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|
Request |
|
|
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| 79 |
Filed: 10/21/2020, Entered: 10/24/2020 |
Status Conference |
|
Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference as to Ahmad Abouammo held via Zoom on 10/21/2020. Court Reporter: Belle Ball. Defendant's Motions due by 11/18/2020. Government's Responses due by 12/7/2020. Defendant's Replies due by 12/16/2020. Motion Hearing, Status Conference, and Trial Setting Hearing set for 1/6/2021, 02:30 PM, by Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcCourt Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at EMCCRD@cand.uscourts.gov no later than Not less than 3 court days in advance of the hearing.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (knmS, COURT STAFF) (Filed on 10/21/2020)
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Request |
|
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| 78 |
Filed: 10/16/2020, Entered: 10/16/2020 |
Order on Motion to Remove Incorrectly Filed Document |
|
Order by Judge Edward M. Chen granting [77] Motion to Remove Incorrectly Filed Document as to Ahmad Abouammo (1).(afmS, COURT STAFF) (Filed on 10/16/2020)
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Request |
|
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| 77 |
Filed: 10/15/2020, Entered: 10/15/2020, Terminated: 10/16/2020 |
Motion to Remove Incorrectly Filed Document |
|
MOTION to Remove Incorrectly Filed Document (Exhibit B to Document 74) and Proposed Order by Ahmad Abouammo. (Leonida, Ellen) (Filed on 10/15/2020)
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Request |
|
|
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| 76 |
Filed: 10/15/2020, Entered: 10/15/2020 |
Exhibit(s) |
|
Exhibits B by Ahmad Abouammo re [74] Status Report, (Leonida, Ellen) (Filed on 10/15/2020)
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Request |
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| 75 |
Filed: 10/15/2020, Entered: 10/15/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE CONVERTING STATUS CONFERENCE TO ZOOM HEARING AND CHANGING TIME FROM 2:30 PM TO 3:00 PM. Status Conference set for 10/21/2020 03:00 PM by Videoconference before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/21/2020 03:00 PM Videoconference before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/15/2020)
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| 74 |
Filed: 10/14/2020, Entered: 10/14/2020 |
Status report |
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*** EXHIBIT B FILED IN ERROR WITH CONFIDENTIAL INFORMATION. DOCUMENT LOCKED. DOCUMENT TO BE REFILED LATER. *** STATUS REPORT Status Conference Statement by Ahmad Abouammo (Attachments: # (1) Declaration of ELLEN LEONIDA, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(Leonida, Ellen) (Filed on 10/14/2020) Modified on 10/15/2020 (fff, COURT STAFF).
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Request |
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| 73 |
Filed: 10/14/2020, Entered: 10/14/2020 |
Status report |
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STATUS REPORT by USA as to Ahmad Abouammo (Sampson, Colin) (Filed on 10/14/2020)
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Request |
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| 72 |
Filed: 9/30/2020, Entered: 10/4/2020 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing as to Ahmad Abouammo held on 9/30/2020 re [66] MOTION for Bill of Particulars filed by Ahmad Abouammo. Motion denied conditioned upon the Government providing the information as stated at the hearing. See pdf image for further details. Court Reporter: JoAnn Bryce. (afmS, COURT STAFF) (Filed on 9/30/2020)
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Request |
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| 71 |
Filed: 9/28/2020, Entered: 9/28/2020 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Ahmad Abouammo as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah re [68] Memorandum in Opposition (Leonida, Ellen) (Filed on 9/28/2020)
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Request |
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| 70 |
Filed: 9/25/2020, Entered: 9/25/2020 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Colin Christopher Sampson appearing for USA. (Sampson, Colin) (Filed on 9/25/2020)
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Request |
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| 69 |
Filed: 9/25/2020, Entered: 9/25/2020 |
Notice - Other |
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NOTICE of Ex Parte, In Camera Filing by USA as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah re [55] Notice (Other) (Attachments: # (1) Proposed Order)(Sampson, Colin) (Filed on 9/25/2020)
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Request |
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| 68 |
Filed: 9/23/2020, Entered: 9/23/2020 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Ahmad Abouammo re [66] MOTION for Bill of Particulars (Sampson, Colin) (Filed on 9/23/2020)
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Request |
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| 67 |
Filed: 9/21/2020, Entered: 9/21/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE CHANGING TIME OF MOTION HEARING [66] AND CONVERTING TO ZOOM HEARING. Motion Hearing re: [66] Motion for Bill of Particulars set for 9/30/2020 02:30 PM in San Francisco before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. as to [66] MOTION for Bill of Particulars . Motion Hearing set for 9/30/2020 02:30 PM in San Francisco before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 9/21/2020)
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| 66 |
Filed: 9/16/2020, Entered: 9/16/2020, Terminated: 12/30/2020 |
Motion for Bill of Particulars |
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MOTION for Bill of Particulars by Ahmad Abouammo. Motion Hearing set for 9/30/2020 09:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (Attachments: # (1) Declaration of Ellen Leonida, # (2) Exhibit A, # (3) Exhibit B)(Leonida, Ellen) (Filed on 9/16/2020)
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Request |
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| 65 |
Filed: 9/8/2020, Entered: 9/8/2020 |
Order on Stipulation |
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Order by Judge Edward M. Chen granting [62] Stipulation For Exclusion Of Time Pursuant To The Speedy Trial Act as to Ahmad Abouammo (1). Time excluded from 9/2/2020 to 10/21/2020. (afmS, COURT STAFF) (Filed on 9/8/2020)
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Request |
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| 62 |
Filed: 9/4/2020, Entered: 9/4/2020, Terminated: 9/8/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Stipulated Motion To Continue And [proposed] Order For Exclusion Of Time Pursuant To The Speedy Trial Act filed by USA. (Sampson, Colin) (Filed on 9/4/2020)
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Request |
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| 64 |
Filed: 9/2/2020, Entered: 9/8/2020 |
Status Conference |
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Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference as to Ahmad Abouammo held on 9/2/2020. Further Status Conference set for 10/21/2020 02:30 PM in San Francisco before Judge Edward M. Chen. See pdf image for further details. Court Reporter: Ruth Ekhaus. (afmS, COURT STAFF) (Filed on 9/2/2020)
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Request |
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| 63 |
Filed: 9/2/2020, Entered: 9/4/2020 |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Alex G. Tse: Arraignment as to Ahmad Abouammo (1) Count 1ss,4ss,5ss-19ss,20ss,21ss-22ss,23ss held on 9/2/2020, Status Conference as to Ahmad Abouammo not held on 9/2/2020. Advised of charges. Arraigned on Superseding Indictment. Plead not guilty. This proceeding was held via Zoom video conference. Defendant consents to proceed by video conference. Status Conference set for 9/2/2020 at 2:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Total Time in Court: 4 Minutes. Court Reporter: Belle Ball. Plaintiff Attorney: Colin Christopher Sampson. Defendant Attorney: Ellen Valentik Leonida. Defendant Present: Yes. Defendant in Custody: No. (jlgS, COURT STAFF) (Filed on 9/2/2020)
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Request |
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| 61 |
Filed: 8/30/2020, Entered: 8/30/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE CHANGING TIME OF STATUS CONFERENCE SET 9/2/2020 AND CONVERTING TO ZOOM HEARING. Time is changed from 2:30PM to 4:00PM. Status Conference reset for 9/2/2020 04:00 PM in San Francisco before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 9/2/2020 04:00 PM in San Francisco before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 8/30/2020)
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| 60 |
Filed: 8/14/2020, Entered: 8/14/2020 |
Notice - Other |
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NOTICE Arrest Warrant by USA as to Ali Alzabarah (Sampson, Colin) (Filed on 8/14/2020)
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Request |
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| 59 |
Filed: 8/14/2020, Entered: 8/14/2020 |
Notice - Other |
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NOTICE Arrest Warrant by USA as to Ahmed Almutairi (Sampson, Colin) (Filed on 8/14/2020)
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Request |
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| 58 |
Filed: 8/13/2020, Entered: 8/13/2020 |
Order on Stipulation |
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Order by Judge Edward M. Chen granting [57] Stipulation to Continue Hearing and Exclude Time as to Ahmad Abouammo (1). Status Conference set 8/19/2020 is vacated and rescheduled for 9/2/2020 at 2:30 PM. Time is excluded.(afmS, COURT STAFF) (Filed on 8/13/2020)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearing as to Defendant Ahmad Abouammo re [53] Indictment, Arraignment on Superseding Indictment set for 9/2/2020 at 10:30 a.m., by Zoom Video Conference, before Magistrate Judge Alex G. Tse. (rmm2S, COURT STAFF) (Filed on 8/13/2020)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Defendant Ahmad Abouammo re [58] Order on Stipulation. Status Conference set for 9/2/2020 02:30 PM in San Francisco before Judge Edward M. Chen. Hearing conducted via Zoom webinar. (afmS, COURT STAFF) (Filed on 8/13/2020)
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| 57 |
Filed: 8/11/2020, Entered: 8/11/2020, Terminated: 8/13/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Stipulated Motion To Continue And [proposed] Order For Exclusion Of Time Pursuant To The Speedy Trial Act filed by USA. (Sampson, Colin) (Filed on 8/11/2020)
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Request |
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| 56 |
Filed: 8/10/2020, Entered: 8/10/2020 |
Clerks Notice |
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CLERK'S NOTICE CHANGING TIME OF HEARING FROM 2:30 TO 3:30 PM as to Ahmad Abouammo: Time for Status Conference is changed from 2:30 PM to 3:30 PM. Status Conference reset for 8/19/2020 03:30 PM in San Francisco before Judge Edward M. Chen. Hearing will be conducted by Zoom Webinar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 8/10/2020)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearing as to Defendant Ahmad Abouammo re [53] Indictment: Arraignment on Superseding Indictment set for 8/19/2020 at 10:30 a.m., by Zoom Video Conferencing, before Magistrate Judge Thomas S. Hixson. (rmm2S, COURT STAFF) (Filed on 8/3/2020)
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| 55 |
Filed: 7/31/2020, Entered: 7/31/2020 |
Notice - Other |
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NOTICE Governments Motion For A Pretrial Conference Pursuant To The Classified Information Procedures Act And Supporting Memorandum Of Law by USA as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah (Sampson, Colin) (Filed on 7/31/2020)
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Request |
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| 54 |
Filed: 7/28/2020, Entered: 7/29/2020 |
Order |
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ORDER as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah granting [52] Notice of Dismissal of Superseding Information filed by USA. Signed by Judge Edward M. Chen on 7/28/2020. (afmS, COURT STAFF) (Filed on 7/28/2020)
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Request |
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| 53 |
Filed: 7/28/2020, Entered: 7/28/2020 |
indictment |
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SUPERSEDING INDICTMENT as to Ahmad Abouammo (1) count(s) 1ss, 4ss, 5ss-19ss, 20ss, 21ss-22ss, 23ss, Ali Alzabarah (2) count(s) 3ss, 4ss, 5ss-19ss, Ahmed Almutairi (3) count(s) 2ss, 4ss, 5ss-19ss. (Attachments: # (1) Criminal Cover Sheet, # (2) Penalty Sheet, # (3) Penalty Sheet, # (4) Penalty Sheet) (jlgS, COURT STAFF) (Filed on 7/28/2020) Modified on 7/28/2020 (jlgS, COURT STAFF).
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| 52 |
Filed: 7/28/2020, Entered: 7/28/2020 |
Notice - Other |
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NOTICE of Dismissal of Superseding Information by USA as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah re [42] Information - Felony, (Sampson, Colin) (Filed on 7/28/2020)
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Request |
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| 51 |
Filed: 7/17/2020, Entered: 7/19/2020 |
Order on Stipulation |
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Order by Judge Edward M. Chen granting [49] Stipulation Excluding Time as to Speedy Trial Act as to Ahmad Abouammo (1). Time excluded from 7/15/2020 to 8/19/2020.(afmS, COURT STAFF) (Filed on 7/17/2020)
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Request |
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| 50 |
Filed: 7/15/2020, Entered: 7/17/2020 |
Status Conference |
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Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference as to Ahmad Abouammo held on 7/15/2020. Further Status Conference to schedule motion dates set for 8/19/2020 02:30 PM in San Francisco before Judge Edward M. Chen. Government to file proposed order excluding time. Court Reporter: JoAnn Bryce. (afmS, COURT STAFF) (Filed on 7/15/2020)
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Request |
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| 49 |
Filed: 7/15/2020, Entered: 7/15/2020, Terminated: 7/17/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Stipulation And [proposed] Order For Exclusion Of Time Pursuant To The Speedy Trial Act filed by USA. (Sampson, Colin) (Filed on 7/15/2020)
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Request |
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| 48 |
Filed: 7/13/2020, Entered: 7/13/2020 |
Clerk's Notice Setting Zoom Hearing |
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CLERKS NOTICE CONVERTING STATUS CONFERENCE TO ZOOM HEARING. Status Conference set for 7/15/2020 02:30 PM in San Francisco before Judge Edward M. Chen. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/This proceeding will be a Zoom video conferencing webinar. Case participants will enter as attendee and thereafter promoted to panelists.All counsel, members of the public and press please click the link or use the information below to join the webinar: https://cand-uscourts.zoomgov.com/j/1619911861?pwd=TjVma1lnMlJlNHR3ZE9QMkFjNkFndz09Meeting ID: 161 991 1861Password: 912881Dial by your location+1 929 205 6099 US (New York)+1 253 215 8782 US+1 301 715 8592 US+1 312 626 6799 US (Chicago)+1 346 248 7799 US (Houston)+1 669 900 6833 US (San Jose)Find your local number: https://zoom.us/u/ac4JkPfcjoFor important information and guidance on technical preparation, please see https://www.cand.uscourts.gov/zoom/. Status Conference set for 7/15/2020 02:30 PM in San Francisco before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 7/13/2020)
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| 47 |
Filed: 7/7/2020, Entered: 7/7/2020 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Ellen Valentik Leonida appearing for Ahmad Abouammo (Leonida, Ellen) (Filed on 7/7/2020)
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Request |
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| 46 |
Filed: 4/24/2020, Entered: 4/24/2020 |
Order on Stipulation |
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Order Excluding Time Pursuant to the Speedy Trial Act by Judge Edward M. Chen granting [45] Stipulation as to Ahmad Abouammo (1). Time excluded from 4/22/2020 thru 7/15/2020.(afmS, COURT STAFF) (Filed on 4/24/2020)
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Request |
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| 45 |
Filed: 4/23/2020, Entered: 4/23/2020, Terminated: 4/24/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Stipulation And [proposed] Order For Exclusion Of Time Pursuant To The Speedy Trial Act filed by USA. (Sampson, Colin) (Filed on 4/23/2020)
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Request |
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| 44 |
Filed: 4/22/2020, Entered: 4/23/2020 |
Status Conference |
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Minute Entry for proceedings held before Judge Edward M. Chen: Telephonic Status Conference as to Ahmad Abouammo held on 4/22/2020. Further Status Conference set for 7/15/2020 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. If not live, will be converted to telephonic. Time excluded from 4/22/2020 to 7/15/2020. Government to file proposed order excluding time. Court Reporter: Debra Pas. (afmS, COURT STAFF) (Filed on 4/22/2020)
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Request |
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| 43 |
Filed: 4/21/2020, Entered: 4/21/2020 |
Clerks Notice |
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CLERK'S NOTICE REGARDING IMPORTANT CALL-INFORMATION as to Ahmad Abouammo: Call in information is as follows for Status Conference set 4/22/2020 at 2:30 PM: 1-888-684-8852 / access code: 6662706. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 4/21/2020)
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| 42 |
Filed: 4/7/2020, Entered: 4/7/2020 |
information - felony |
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SUPERSEDING INFORMATION as to Ahmad Abouammo (1) count(s) 1s, 4s, 5s-19s, 20s-22s, 23s, Ali Alzabarah (2) count(s) 3s, 4s, 5s-19s, Ahmed Almutairi (3) count(s) 2s, 4s, 5s-19s. (Attachments: # (1) Criminal Cover Sheet) (jlgS, COURT STAFF) (Filed on 4/7/2020)
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Request |
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| 41 |
Filed: 2/21/2020, Entered: 2/21/2020 |
Order on Stipulation |
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Order by Judge Edward M. Chen granting [39] Stipulation for Exclusion of Time as to Ahmad Abouammo (1). Time excluded from 2/19/2020 to 4/22/2020.(afmS, COURT STAFF) (Filed on 2/21/2020)
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Request |
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| 39 |
Filed: 2/20/2020, Entered: 2/20/2020, Terminated: 2/21/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Stipulation And [proposed] Order For Exclusion Of Time Pursuant To The Speedy Trial Act filed by USA. (Sampson, Colin) (Filed on 2/20/2020)
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Request |
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| 40 |
Filed: 2/19/2020, Entered: 2/21/2020 |
Status Conference |
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Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference as to Ahmad Abouammo held on 2/19/2020. Further Status Conference set for 4/22/2020 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Government to prepare exclusion order. Court Reporter: JoAnn Bryce. (afmS, COURT STAFF) (Filed on 2/19/2020)
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Request |
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| 38 |
Filed: 2/6/2020, Entered: 2/6/2020 |
Order on Motion for Ex Parte Application |
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Order by Judge Edward M. Chen granting [37] Motion for Ex Parte Application For Alternative Victim Notification Pursuant to 18 U.S.C. Section 3771(d)(2) as to Ahmad Abouammo (1), Ali Alzabarah (2), Ahmed Almutairi (3).(afmS, COURT STAFF) (Filed on 2/6/2020)
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Request |
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| 37 |
Filed: 2/5/2020, Entered: 2/5/2020, Terminated: 2/6/2020 |
Motion for Ex Parte Application |
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Request |
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| 36 |
Filed: 1/29/2020, Entered: 1/29/2020 |
transcript |
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Transcript of Proceedings as to Ahmad Abouammo held on 11-21-2019, before Judge Edward M. Chen. Court Reporter/Transcriber Debra L. Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/28/2020. (pasdl50S, COURT STAFF) (Filed on 1/29/2020)
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Request |
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| 35 |
Filed: 1/28/2020, Entered: 1/28/2020 |
transcript |
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Transcript of Proceedings as to Ahmad Abouammo held on November 19, 2019, before Judge William Alsup. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/27/2020. (Related documents(s) [34]) (ballbb15S, COURT STAFF) (Filed on 1/28/2020)
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Request |
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| 34 |
Filed: 1/21/2020, Entered: 1/21/2020 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 11/19/2019 before Judge William Alsup for Court Reporter Belle Ball (rjdS, COURT STAFF) (Filed on 1/21/2020)
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Request |
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| 33 |
Filed: 1/21/2020, Entered: 1/21/2020 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 11/21/2019 before Judge Edward M. Chen for Court Reporter Debra Pas (rjdS, COURT STAFF) (Filed on 1/21/2020)
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Request |
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| 32 |
Filed: 1/21/2020, Entered: 1/21/2020 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 11/12/2019 before Judge William Alsup for Court Reporter Ruth Ekhaus (rjdS, COURT STAFF) (Filed on 1/21/2020)
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Request |
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| 31 |
Filed: 1/15/2020, Entered: 1/15/2020 |
Order on Stipulation |
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Stipulated Protective Order by Judge Edward M. Chen granting [30] Stipulation as to Ahmad Abouammo (1).(afmS, COURT STAFF) (Filed on 1/15/2020)
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Request |
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| 30 |
Filed: 1/15/2020, Entered: 1/15/2020, Terminated: 1/15/2020 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo for Protective Order filed by USA. (Sampson, Colin) (Filed on 1/15/2020)
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Request |
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| 29 |
Filed: 12/23/2019, Entered: 12/23/2019 |
Order on Stipulation |
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ORDER granting [28] Stipulation to continue hearing and excluding time pursuant to the speedy trial act as to Ahmad Abouammo (1). Signed by Judge Edward M. Chen on 12/23/19. (cl, COURT STAFF)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearing as to Defendant Ahmad Abouammo. Status Conference previously set for 1/15/2020 has been continued to 2/19/2020 at 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (cl, COURT STAFF) (Filed on 12/23/2019)
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| 28 |
Filed: 12/21/2019, Entered: 12/21/2019, Terminated: 12/23/2019 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo tTo Continue Hearing and Exclude Time filed by USA. (Sampson, Colin) (Filed on 12/21/2019)
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Request |
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| 27 |
Filed: 12/17/2019, Entered: 12/17/2019 |
transcript |
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Transcript of Proceedings as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah held on 11/12/19, before Judge William H. Alsup. Court Reporter Ruth Levine Ekhaus, RDR, FCRR, CSR No. 12219, telephone number (415)336-5223/ruth_ekhaus@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/16/2020. (rreS, COURT STAFF) (Filed on 12/17/2019)
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Request |
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| 26 |
Filed: 12/6/2019, Entered: 12/6/2019 |
Order on Stipulation |
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Order by Judge Edward M. Chen granting [25] Stipulation to Exclude Time as to Ahmad Abouammo (1). Time excluded from 11/21/2019 to 1/15/2020.(afmS, COURT STAFF) (Filed on 12/6/2019)
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Request |
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| 25 |
Filed: 12/6/2019, Entered: 12/6/2019, Terminated: 12/6/2019 |
stipulation |
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STIPULATION WITH PROPOSED ORDER as to Ahmad Abouammo Stipulation For Exclusion Of Time Pursuant To The Speedy Trial Act filed by USA. (Sampson, Colin) (Filed on 12/6/2019)
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Request |
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| 24 |
Filed: 11/25/2019, Entered: 11/25/2019 |
warrant returned executed |
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Warrant Returned Executed on 11/5/19. as to Ahmad Abouammo. (lskS, COURT STAFF) (Filed on 11/25/2019)
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Request |
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| 23 |
Filed: 11/21/2019, Entered: 11/22/2019 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Edward M. Chen: Appeal of magistrate judge decision to District Court by USA held. Motion Hearing as to Ahmad Abouammo held on 11/21/2019. Court grants defendant's request for reasons stated on record. Status Conference set for 1/15/2020 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Total Time in Court 32 mins. Court Reporter: Debra Pas. (lskS, COURT STAFF) (Filed on 11/21/2019)
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Request |
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| 22 |
Filed: 11/21/2019, Entered: 11/21/2019 |
order setting conditions of release |
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ORDER Setting Conditions of Release Bond Entered Unsecured $50,000.00 as to Ahmad Abouammo. Signed by Magistrate Judge Sallie Kim on 11/21/19. (lskS, COURT STAFF) (Filed on 11/21/2019) (Additional attachment(s) added on 12/2/2019: # (1) Release Bond with additional surety signatures) (mklS, COURT STAFF).
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Request |
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| 21 |
Filed: 11/21/2019, Entered: 11/21/2019 |
Bond Hearing |
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Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Bond Hearing as to Ahmad Abouammo held on 11/21/2019. FTR Time 10:41-10:46,12:20-12:24. (lskS, COURT STAFF) (Filed on 11/21/2019)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearing as to Defendant Ahmad Abouammo: Bond Hearing set for 11/21/2019 10:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 11/21/2019)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearing as to Defendant Ahmad Abouammo Bond Hearing set for 11/21/2019 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. (afmS, COURT STAFF) (Filed on 11/21/2019)
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| 20 |
Filed: 11/20/2019, Entered: 11/21/2019 |
Assertion of Fifth and Sixth Amendment Rights |
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Assertion of Fifth and Sixth Amendment Rights by Ahmad Abouammo (lskS, COURT STAFF) (Filed on 11/20/2019)
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Request |
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| 19 |
Filed: 11/20/2019, Entered: 11/21/2019 |
Financial Affidavit - CJA 23 |
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CJA 23 Financial Affidavit by Ahmad Abouammo (lskS, COURT STAFF) (Filed on 11/20/2019)
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Request |
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| 18 |
Filed: 11/20/2019, Entered: 11/20/2019 |
Status Conference |
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Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference re: Appeal of Magistrate Judge Decision to District Court as to Ahmad Abouammo held on 11/20/2019. Motion Hearing set for 11/21/2019 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Court Reporter: Marla Knox. (afmS, COURT STAFF) (Filed on 11/20/2019)
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Request |
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| 17 |
Filed: 11/20/2019, Entered: 11/20/2019 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Initial Appearance as to Ahmad Abouammo held on 11/20/2019, ID of Counsel Hearing as to Ahmad Abouammo held on 11/20/2019, attorney is Jodi Linker. Arraignment as to Ahmad Abouammo (1) Count 1,4 held on 11/20/2019 plead not guilty. Defendant remanded to custody. Prev. set 11/20/19 2:30 before Judge Chen. FTR Time 11:15-11:19. The Court may ask the defendant to contribute to his defense at a later time. Defendant's assertion of rights filed. The Court has reviewed the papers relating to the detention proceedings before Judge Alsup and will not override his decision to release the defendant under the conditions imposed by the Magistrate Judge in Oregon. The Government may take this matter up to Judge Chen. (lskS, COURT STAFF) (Filed on 11/20/2019) Modified on 11/20/2019 (lskS, COURT STAFF).
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Request |
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| 16 |
Filed: 11/20/2019, Entered: 11/20/2019 |
Appeal of Magistrate Judge Decision to District Court |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Ahmad Abouammo Appeal taken from case Sallie Kim. 18 U.S.C. s. 3145(a)(1) (Sampson, Colin) (Filed on 11/20/2019)
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Request |
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| 15 |
Filed: 11/19/2019, Entered: 11/19/2019 |
Detention Hearing |
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Minute Entry for proceedings held before Judge William Alsup: Further Detention Hearing as to Ahmad Abouammo held on 11/19/2019. It is ORDERED that the defendant shall be released from custody on conditions provided by the Magistrate Judge in Seattle. Effectiveness of ruling is STAYED, to expire on Monday, 11/25/2019 at Noon. Defendant remanded to custody. Arraignment set for 11/20/2019 10:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Status Conference set for 11/20/2019 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (Total Time in Court: 10 minutes.) Court Reporter: Belle Ball. Plaintiff Attorney: Benjamin Kingsley, Colin Sampson. Defendant Attorney: Jodi Linker (special appearance). Defendant Present: Yes. Defendant in Custody: Yes. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlhS, COURT STAFF) (Filed on 11/19/2019)
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| 14 |
Filed: 11/19/2019, Entered: 11/19/2019 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah re [11] Memorandum in Opposition, (Attachments: # (1) Exhibit 6, # (2) Exhibit 7)(Sampson, Colin) (Filed on 11/19/2019)
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Request |
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| 13 |
Filed: 11/19/2019, Entered: 11/19/2019 |
indictment |
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INDICTMENT as to Ahmad Abouammo (1) count(s) 1, 4, Ali Alzabarah (2) count(s) 3, Ahmed Almutairi (3) count(s) 2. (lskS, COURT STAFF) (Filed on 11/19/2019)
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Request |
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| 12 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Declaration in Support |
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Declaration of Jodi Linker in Support of [11] Memorandum in Opposition by Ahmad Abouammo as to Ahmad Abouammo (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Linker, Jodi) (Filed on 11/18/2019)[3:19-mj-71824-MAG]
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Request |
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| 11 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Memorandum in opposition |
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Memorandum in Opposition by Ahmad Abouammo Defendant's Opposition to United States' Motion to Revoke Release Order (Linker, Jodi) (Filed on 11/18/2019)[3:19-mj-71824-MAG]
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Request |
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| 10 |
Filed: 11/12/2019, Entered: 11/14/2019 |
Detention Hearing |
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Minute Entry for proceedings held before Judge William Alsup: Detention Hearing as to Ahmad Abouammo held on 11/12/2019. Government is ordered to make appropriate arrangements for defendant to be present at next hearing. Pretrial Officer is directed to look into the possibility of a halfway house for defendant. Further Detention Hearing set for 11/19/2019 02:00 PM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. (Total Time in Court: 27 minutes.) Court Reporter: Ruth Levine Ekhaus. Plaintiff Attorney: Colin Sampson, Halie Hoffman. Defendant Attorney: Jodi Linker (special appearance). Pretrial Officer: Denise Mancia. Defendant Present: No. Defendant in Custody: Yes. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlhS, COURT STAFF) (Filed on 11/12/2019)[3:19-mj-71824-MAG]
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| 8 |
Filed: 11/12/2019, Entered: 11/12/2019 |
Order |
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ORDER SETTING BRIEFING AND HEARING SCHEDULE FOR MOTION FOR REVOCATION OF MAGISTRATE JUDGE ORDER. Signed by Judge William Alsup on 11/12/2019. (whalc1, COURT STAFF) (Filed on 11/12/2019)[3:19-mj-71824-MAG]
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Request |
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| 7 |
Filed: 11/8/2019, Entered: 11/8/2019 |
Order |
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ORDER [6] PENDING RULING ON MOTION FOR REVOCATION OF MAGISTRATE JUDGE ORDER OF RELEASE ON BOND CONDITIONS as to Ahmad Abouammo. Signed by Judge William Alsup on 11/8/2019. (whalc1, COURT STAFF) (Filed on 11/8/2019)[3:19-mj-71824-MAG]
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Request |
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| 6 |
Filed: 11/8/2019, Entered: 11/8/2019 |
Appeal of Magistrate Judge Decision to District Court |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Ahmad Abouammo Appeal taken from case Paula L. McCandlis, Western District of Washington. (Attachments: # (1) Exhibit 1-5)(Sampson, Colin) (Filed on 11/8/2019)[3:19-mj-71824-MAG]
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Request |
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| 9 |
Filed: 11/7/2019, Entered: 11/13/2019 |
warrant returned executed |
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Arrest Warrant Returned Executed on 11/5/2019 as to Ahmad Abouammo. (jlgS, COURT STAFF) (Filed on 11/7/2019)[3:19-mj-71824-MAG] (jlgS, COURT STAFF).
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Request |
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| 5 |
Filed: 11/7/2019, Entered: 11/7/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Colin Christopher Sampson appearing for USA. Benjamin Kingsley appearing for the USA. (Sampson, Colin) (Filed on 11/7/2019)[3:19-mj-71824-MAG]
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Request |
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| 4 |
Filed: 11/6/2019, Entered: 11/6/2019 |
Order |
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ORDER as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah. Signed by Magistrate Judge Thomas S. Hixson on 11/6/2019. (jlgS, COURT STAFF) (Filed on 11/6/2019)[3:19-mj-71824-MAG]
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Request |
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| 3 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Order to Seal Case |
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Order to Seal Case as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah. Signed by Magistrate Judge Thomas S. Hixson on 11/5/19. (lskS, COURT STAFF) (Filed on 11/5/2019) (jlgS, COURT STAFF).[3:19-mj-71824-MAG]
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Request |
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| 2 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Application |
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APPLICATION to seal case as to Ahmad Abouammo, Ahmed Almutairi, Ali Alzabarah (lskS, COURT STAFF) (Filed on 11/5/2019) (jlgS, COURT STAFF).[3:19-mj-71824-MAG]
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Request |
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| 1 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Complaint |
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COMPLAINT as to Ahmad Abouammo (1), Ahmed Almutairi (2), Ali Alzabarah (3). (lskS, COURT STAFF) (Filed on 11/5/2019) (jlgS, COURT STAFF).[3:19-mj-71824-MAG]
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Request |
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