| APPEAL, MOTREF, SL DOC, TBM |
Case title: USA v. Al-Arian, et al |
Date Filed: 02/19/2003 |
| Assigned to: Judge James S. Moody,
Jr Referred to: Magistrate Judge Thomas B. McCoun, III | ||
Defendant | ||
| Sami Amin Al-Arian (1)
TERMINATED: 05/01/2006 also known as Amin TERMINATED: 05/01/2006 also known as Abu Abdullah TERMINATED: 05/01/2006 also known as The Secretary TERMINATED: 05/01/2006 |
represented by | C. Peter Erlinder c/o William Mitchell College of Law 875 Summit Ave. St. Paul, MN 55105 US 651/290-6384 LEAD ATTORNEY ATTORNEY TO BE NOTICED Franklyn Louderback Law Office of Frank Louderback 150 2nd Ave. N., Suite 840 St. Petersburg, FL 33701 727/896-2147 Fax: 727/895-4552 Email: LoudHel@aol.com TERMINATED: 07/28/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Jeffrey Geldert Brown Brown & Doherty, P.A 450 Carillon Parkway Suite 120 St. Petersburg, FL 33716 727-299-0099 Fax: 727-299-0044 Email: jeff@brownanddoherty.com TERMINATED: 07/28/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Linda G. Moreno Linda Moreno, P.A. P.O. Box 10985 Tampa, FL 33679 813/873-0026 Email: linbianca@aol.com TERMINATED: 05/11/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Nicholas M. Matassini The Matassini Law Firm, P.A. 2811 W. Kennedy Blvd. Tampa, FL 33609 813/879-6227 Fax: 813-873-2209 Email: nmm@matassinilaw.com TERMINATED: 04/07/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William B. Moffitt Cozen O'Connor, P.C. 1667 K St., N.W., Suite 500 Washington, DC 20006-1605 202/912-4800 Email: wmoffitt@cozen.com TERMINATED: 03/03/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES (4s) |
Imprisonment: 57 months; Supervised Release: 36 months; Fine: Waived; Special Assessment: $100 | |
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts |
Disposition | |
| 18:1962-3300.F INTERSTATE COMMERCE (1) |
Dismissed | |
| RACKETEERING (1s) |
Dismissed | |
| 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2) |
Dismissed | |
| CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2s) |
Not guilty verdict | |
| 18:2339A.F PROVIDING MATERIAL SUPPORT TO
TERRORISTS (3) |
Dismissed | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (3s) |
Dismissed | |
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (4) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (5-9) |
Dismissed | |
| RACKETEERING - EXTORTION (7s) |
Dismissed | |
| RACKETEERING - EXTORTION (8s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (9s) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (11-13) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (15) |
Dismissed | |
| RACKETEERING - EXTORTION (17s) |
Not guilty verdict | |
| 18:1952-7430.F RACKETEERING - EXTORTION (18) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (19) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (20) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (25) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (26-28) |
Dismissed | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (27s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (28s) |
Not guilty verdict | |
| 18:1952-7430.F RACKETEERING - EXTORTION (29) |
Dismissed | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (29s) |
Not guilty verdict | |
| 18:1952-7430.F RACKETEERING - EXTORTION (30) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (31) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (32) |
Dismissed | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (38s) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (39) |
Dismissed | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (39s) |
Dismissed | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (40s) |
Dismissed | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (44s) |
Dismissed | |
| 18:1425.F PROCUREMENT OF CITIZENSHIP OR
NATURALIZATION (45) |
Dismissed | |
| FRAUD AND MISUSE OF VISAS/PERMITS (46s) |
Not guilty verdict | |
| 18:1505.F OBSTRUCTION OF PROCEEDING BEFORE
DEPARTMENTS/AGENCIES (47) |
Dismissed | |
| INFLUENCE/INJURING OFFICER/JUROR/WITNESS (53s) |
Not guilty verdict | |
Highest Offense Level (Terminated) | ||
| Felony | ||
Complaints |
Disposition | |
| None |
| Assigned to: Judge James S. Moody,
Jr Referred to: Magistrate Judge Thomas B. McCoun, III | ||
Defendant | ||
| Ramadan Abdullah Shallah (2) also known as Ramadan Abdullah also known as Rashad also known as Mohamad El-Fatih also known as Mahmoud also known as Radwan also known as Al-Shaer also known as Abu Abdullah (2) | ||
Pending Counts |
Disposition | |
| 18:1962-3300.F INTERSTATE COMMERCE (1) |
||
| RACKETEERING (1s) |
||
| 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2) |
||
| CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2s) |
||
| 18:2339A.F PROVIDING MATERIAL SUPPORT TO
TERRORISTS (3) |
||
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (3s) |
||
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (4) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES (4s) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (5-9) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (10) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (11-13) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (14) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (15) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (16) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (17) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (21) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (22) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (23) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (24) |
||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts |
Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints |
Disposition | |
| None |
| Assigned to: Judge James S. Moody,
Jr Referred to: Magistrate Judge Thomas B. McCoun, III | ||
Defendant | ||
| Bashir Musa Mohammed Nafi (3)
also known as Ahmed also known as Abu Mohammed also known as Basheer Musa also known as Ahmed Sadiq (3) | ||
Pending Counts |
Disposition | |
| 18:1962-3300.F INTERSTATE COMMERCE (1) |
||
| RACKETEERING (1s) |
||
| 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2) |
||
| CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2s) |
||
| 18:2339A.F PROVIDING MATERIAL SUPPORT TO
TERRORISTS (3) |
||
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (3s) |
||
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (4) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES (4s) |
||
| RACKETEERING - EXTORTION (7s-8s) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (17) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (20) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (22) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (24) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (25) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (29) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (30) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (32) |
||
| FRAUD AND MISUSE OF VISAS/PERMITS (46s) |
||
| 18:1505.F OBSTRUCTION OF PROCEEDING BEFORE
DEPARTMENTS/AGENCIES (47) |
||
| FRAUD AND MISUSE OF VISAS/PERMITS (47s-49s) |
||
| 18:1621.F PERJURY GENERALLY (48) |
||
| 18:1621.F PERJURY GENERALLY (49-50) |
||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts |
Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints |
Disposition | |
| None |
| Assigned to: Judge James S. Moody,
Jr Referred to: Magistrate Judge Thomas B. McCoun, III | ||
Defendant | ||
| Sameeh Taha Hammoudeh (4)
TERMINATED: 01/19/2006 also known as Sameeh Hamouda TERMINATED: 01/19/2006 also known as Abu Anas TERMINATED: 01/19/2006 also known as Abu Mohammed (4) TERMINATED: 01/19/2006 also known as Yahya (4) TERMINATED: 01/19/2006 |
represented by | Daniel Mario Hernandez Law Office of Daniel M. Hernandez 902 N. Armenia Avenue Tampa, FL 33609 813/875-9694 Fax: 813-876-4155 Email: marilynneyland@aol.com TERMINATED: 09/12/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Richard P. Condon Law Office of Richard P. Condon P.O. Box 450039 Kissimmee, FL 34745 407/390-8400 TERMINATED: 03/03/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen N. Bernstein Stephen N. Bernstein, P.A. P.O. Box 1642 Gainesville, FL 32602 352/373-9555 Fax: 352-373-9555 Email: stephenbernstein@atlantic.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen M Crawford 610 W. Bay Street Tampa, FL 33606 813/251-2273 Fax: 813-254-1922 Email: stephen_crawford@msn.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition | |
| 18:1962-3300.F INTERSTATE COMMERCE (1) |
Dismissed | |
| 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2) |
Dismissed | |
| 18:2339A.F PROVIDING MATERIAL SUPPORT TO
TERRORISTS (3) |
Dismissed | |
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (4) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (5-9) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (11-13) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (15) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (33-34) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (39) |
Dismissed | |
| 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (46) |
Dismissed | |
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts |
Disposition | |
| RACKETEERING (1s) |
Not guilty verdict | |
| CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (3s) |
Not guilty verdict | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES (4s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (5s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (6s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (10s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (11s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (17s) |
Not guilty verdict | |
| FRAUD AND MISUSE OF VISAS/PERMITS (45s) |
Not guilty verdict | |
Highest Offense Level (Terminated) | ||
| Felony | ||
Complaints |
Disposition | |
| None |
| Assigned to: Judge James S. Moody,
Jr Referred to: Magistrate Judge Thomas B. McCoun, III | ||
Defendant | ||
| Muhammed Tasir Hassan Al-Khatib (5)
also known as Abu Hassan also known as Mohamed T. El-Khatib also known as Tariq also known as Diyab also known as The Treasurer | ||
Pending Counts |
Disposition | |
| 18:1962-3300.F INTERSTATE COMMERCE (1) |
||
| RACKETEERING (1s) |
||
| 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2) |
||
| CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2s) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (18) |
||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts |
Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints |
Disposition | |
| None |
| Assigned to: Judge James S. Moody,
Jr Referred to: Magistrate Judge Thomas B. McCoun, III | ||
Defendant | ||
| Abd Al Aziz Awda (6) also known as Sheik Odeh also known as Abdel Aziz Odeh also known as Abu Ahmad also known as Fadl Abu Ahmed also known as Al Sheik also known as Mawlana also known as The Sheik | ||
Pending Counts |
Disposition | |
| 18:1962-3300.F INTERSTATE COMMERCE (1) |
||
| RACKETEERING (1s) |
||
| 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2) |
||
| CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2s) |
||
| 18:2339A.F PROVIDING MATERIAL SUPPORT TO
TERRORISTS (3) |
||
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (3s) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (35) |
||
| 18:1952-7430.F RACKETEERING - EXTORTION (43) |
||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts |
Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints |
Disposition | |
| None |
| Assigned to: Judge James S. Moody,
Jr Referred to: Magistrate Judge Thomas B. McCoun, III | ||
Defendant | ||
| Ghassan Zayed Ballut (7)
TERMINATED: 01/19/2006 also known as Abu Fadi TERMINATED: 01/19/2006 |
represented by | Bruce G. Howie Bruce Howie, P.A. 13577 Feather Sound Drive, Suite 300 Clearwater, FL 33762 727/572-6666 Fax: 727/571-1415 Email: howie@brucehowie.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Brooke Victoria Elvington Piper, Ludin, Howie & Werner, PA 5720 Central Ave St Petersburg, FL 33707 US 727/812-4880 Email: brookev25@aol.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition | |
| 18:1962-3300.F INTERSTATE COMMERCE (1) |
Dismissed | |
| 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2) |
Dismissed | |
| 18:2339A.F PROVIDING MATERIAL SUPPORT TO
TERRORISTS (3) |
Dismissed | |
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (4) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (19) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (36-38) |
Dismissed | |
| 18:1952-7430.F RACKETEERING - EXTORTION (40-42) |
Dismissed | |
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts |
Disposition | |
| RACKETEERING (1s) |
Not guilty verdict | |
| CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (3s) |
Not guilty verdict | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES (4s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (13s) |
Acquitted/Not Guilty | |
| RACKETEERING - EXTORTION (14s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (15s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (18s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (19s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (22s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (24s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (25s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (27s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (28s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (29s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (30s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (31s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (32s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (33s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (35s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (36s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (38s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (39s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (40s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (41s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (42s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (43s) |
Not guilty verdict | |
Highest Offense Level (Terminated) | ||
| Felony | ||
Complaints |
Disposition | |
| None |
| Assigned to: Judge James S. Moody,
Jr Referred to: Magistrate Judge Thomas B. McCoun, III | ||
Defendant | ||
| Hatem Naji Fariz (8) TERMINATED: 07/26/2006 also known as Abu Obayada TERMINATED: 07/26/2006 also known as Abu Obaida TERMINATED: 07/26/2006 |
represented by | Donald E. Horrox Federal Public Defender's Office Middle District of Florida 400 N. Tampa St., Suite 2700 Tampa, FL 33602 813/228-2715 TERMINATED: 10/21/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Kevin T. Beck Federal Public Defender's Office Middle District of Florida 400 N. Tampa St., Suite 2700 Tampa, FL 33602 813/228-2715 Fax: 813/228-2562 Email: Kevin_Beck@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Mara Allison Guagliardo Federal Public Defender's Office Middle District of Florida 400 N. Tampa St., Suite 2700 Tampa, FL 33602 813/228-2715 Fax: 813/228-2562 Email: allison_guagliardo@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Wadie E. Said Federal Public Defender's Office Middle District of Florida 400 N. Tampa St., Suite 2700 Tampa, FL 33602 813/228-2715 Email: wadie_said@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES (4s) |
Imprisonment: 37 months; Supervised Release: 36 months; Fine: Waived; Special Assessment: $100 | |
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts |
Disposition | |
| 18:1962-3300.F INTERSTATE COMMERCE (1) |
Dismissed | |
| RACKETEERING (1s) |
Dismissed on government's motion | |
| 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2) |
Dismissed | |
| CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2s) |
Not guilty verdict | |
| 18:2339A.F PROVIDING MATERIAL SUPPORT TO
TERRORISTS (3) |
Dismissed | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (3s) |
Dismissed on government's motion | |
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (4) |
Dismissed | |
| RACKETEERING - EXTORTION (12s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (13s) |
Acquitted/Not guilty | |
| RACKETEERING - EXTORTION (14s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (15s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (16s) |
Acquittal/Not guilty | |
| RACKETEERING - EXTORTION (18s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (19s) |
Not guilty verdict | |
| RACKETEERING - EXTORTION (20s) |
Dismissed on government's motion | |
| RACKETEERING - EXTORTION (21s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (22s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (23s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (24s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (25s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (26s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (27s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (28s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (29s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (30s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (31s) |
Not guilty verdict | |
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (32s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (33s) |
Dismissed on government's motion | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (34s) |
Not guilty verdict | |
| 18:1952-7430.F RACKETEERING - EXTORTION (35) |
Dismissed | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (35s) |
Not guilty verdict | |
| 18:1952-7430.F RACKETEERING - EXTORTION (36-38) |
Dismissed | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (36s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (37s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (38s) |
Dismissed on government's motion | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (39s) |
Dismissed on government's motion | |
| 18:1952-7430.F RACKETEERING - EXTORTION (40-42) |
Dismissed | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (40s) |
Dismissed on government's motion | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (41s) |
Not guilty verdict | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (42s) |
Not guilty verdict | |
| 18:1952-7430.F RACKETEERING - EXTORTION (43) |
Dismissed | |
| MONEY LAUNDERING - INTERSTATE COMMERCE (43s) |
Not guilty verdict | |
| 18:1952-7430.F RACKETEERING - EXTORTION (44) |
Dismissed | |
Highest Offense Level (Terminated) | ||
| Felony | ||
Complaints |
Disposition | |
| None |
| Assigned to: Judge James S. Moody,
Jr Referred to: Magistrate Judge Thomas B. McCoun, III | ||
Defendant | ||
| Mazen Al-Najjar (9) also known as Mukhtar (9) | ||
Pending Counts |
Disposition | |
| RACKETEERING (1) |
||
| CONSPIRACY TO INJURE PROPERTY OF FOREIGN
GOVERNMENT (2) |
||
| PROVIDING MATERIAL SUPPORT OR RESOURCES TO
TERRORISTS (3) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES (4) |
||
| FRAUD AND MISUSE OF VISAS/PERMITS (46) |
||
| FRAUD AND MISUSE OF VISAS/PERMITS (50-52) |
||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts |
Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints |
Disposition | |
| None |
Surety |
| Ehab Husein Personal Surety as to Hatim Naji Fariz TERMINATED: 01/19/2006 |
Surety |
| Yazan Ahmad Personal Surety as to Hatim Jani Fariz TERMINATED: 01/19/2006 |
Surety |
| Hazem Fariz Personal Surety as to Hatim Naji Fariz TERMINATED: 01/19/2006 |
Surety |
| Naji Ahmad Personal Surety as to Hatim Naji Fariz TERMINATED: 01/19/2006 |
Surety |
| Raba Ahmad Personal Surety as to Hatim Naji Fariz TERMINATED: 01/19/2006 |
Surety |
| Ayman Ramadan Surety for Hatim Naji Fariz TERMINATED: 01/19/2006 |
Surety |
| Aysar Ramadan Surety to Hatim Naji Fariz TERMINATED: 01/19/2006 |
Surety |
| Fariz Ahmad Surety to Hatim Naji Fariz TERMINATED: 01/19/2006 |
Surety |
| Tariq S. Isa Surety for Ghassan Zayed Ballut TERMINATED: 01/19/2006 |
Surety |
| Hanan A. Ballut Surety for Ghassan Zayed Ballut TERMINATED: 01/19/2006 |
Surety |
| Khalid A. Shaqildi Surety for Ghassan Zayed Ballut TERMINATED: 01/19/2006 |
Movant | ||
| Media General Operations, Inc.
TERMINATED: 05/27/2005 doing business as Tampa Tribune |
represented by | Gregg Darrow Thomas Thomas & LoCicero, PL 100 West Kennedy Blvd., Suite 500 Tampa, FL 33602 813/984-3060 Fax: 813/984-3070 Email: GThomas@tlolawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Susan Tillotson Bunch Thomas & LoCicero, PL Suite 500 100 W Kennedy Blvd Tampa, FL 33602-5832 US 813/984-3064 Fax: 813/984-3076 Email: sbunch@tlolawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Movant | ||
| Tampa Bay Television, Inc.
TERMINATED: 05/27/2005 |
represented by | Alison M. Steele Rahdert, Steele, Bole & Reynolds, P.A. 535 Central Ave. St. Petersburg, FL 33701 727/823-4191 Fax: 727/823-6189 Email: amnestee@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED James B. Lake Thomas & LoCicero, PL Suite 500 100 W Kennedy Blvd Tampa, FL 33602-5832 US 813/984-3060 Fax: 813/984-3070 Email: jlake@tlolawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregg Darrow Thomas (See above for address) ATTORNEY TO BE NOTICED |
Movant | ||
| New World Communication of Tampa, Inc.
TERMINATED: 05/27/2005 |
represented by | James B. Lake (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregg Darrow Thomas (See above for address) ATTORNEY TO BE NOTICED |
Movant | ||
| Weekly Planet, Inc. TERMINATED: 05/27/2005 |
represented by | Alison M. Steele (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David M. Snyder David M. Snyder, PA Suite 4 1810 S MacDill Ave Tampa, FL 33629-5960 US 813/258-4501 Fax: 813/258-4402 Email: dmsnyder@dms-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED James B. Lake (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregg Darrow Thomas (See above for address) ATTORNEY TO BE NOTICED |
Movant | ||
| Times Publishing Co. TERMINATED: 05/27/2005 |
represented by | Alison M. Steele (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James B. Lake (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregg Darrow Thomas (See above for address) ATTORNEY TO BE NOTICED |
Movant | ||
| Taha Jabir Al-Alwani TERMINATED: 06/08/2005 |
represented by | Nancy Luque DLA Piper Rudnick Gray Cary US LLP 1625 Massachusetts Avenue NW Suite 300 Washington, DC 20036-2247 202/238-7700 Fax: 202/238-7701 LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven K. Barentzen DLA Piper Rudnick Gray Cary US LLP 1625 Massachusetts Ave NW Suite 300 Washington, DC 20036-2247 202/238-7700 Fax: 202/238-7701 LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Douglas Knox DLA Piper Rudnick Gray Cary US LLP Suite 2000 101 E Kennedy Blvd Tampa, FL 33602-5148 813/229-2111 Email: douglas.knox@dlapiper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff | ||
| United States of America | represented by | Daniel W. Eckhart U.S. Attorney's Office Middle District of Florida 501 W. Church St., Suite 300 Orlando, FL 32805 407/648-7500 Email: dan.eckhart@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Walter E. Furr, III U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6324 Fax: 813/274-6108 Email: walter.furr@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexis L Collins U.S. Attorney's Office 400 N. Tampa St., Suite 3200 Tampa, FL 33602 Email: Alexis.Collins@usdoj.gov ATTORNEY TO BE NOTICED Cherie L. Krigsman U.S. Attorney's Office 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Email: cherie.krigsman@usdoj.gov ATTORNEY TO BE NOTICED Terry Zitek U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6336 Fax: 813/274-6108 Email: terry.zitek@usdoj.gov ATTORNEY TO BE NOTICED |
Date Filed |
# |
Docket Text |
| 11/27/2006 | 1671 | (Court only) ***USCA case number 06-16008-E as to Sami Amin Al-Arian for 1667 Notice of appeal filed by Sami Amin Al-Arian. (jmg) (Entered: 11/27/2006) |
| 11/22/2006 | 1670 | NOTICE of Approval to File Transcript by Sami Amin Al-Arian (Fernandez, Jack) (Entered: 11/22/2006) |
| 11/20/2006 | 1672 | TRANSCRIPT of motion hearing for dates of 11/6/06 held before Judge James S. Moody, Jr., re: 1667 Notice of appeal as to Sami Amin Al-Arian. Court Reporter: Sherrill Jackson Filed separately. (jlh, ) (Entered: 11/28/2006) |
| 11/20/2006 | 1668 | TRANSCRIPT of Motion hearing as to Sami Amin Al-Arian held on 11/6/06 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Lynn Jackson. (jlh, ) Modified on 11/28/2006 (jlh, ). INCORRECT EVENT CODE; REDOCKETED (Entered: 11/21/2006) |
| 11/14/2006 | TRANSMITTAL of initial appeal package as to Sami Amin Al-Arian to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 1667 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (MK) (Entered: 11/14/2006) | |
| 11/13/2006 | USCA appeal fees received $ 455.00, receipt number T039464 as to Sami Amin Al-Arian re 1667 Notice of appeal : (jmg) (Entered: 11/13/2006) | |
| 11/13/2006 | 1667 | NOTICE OF APPEAL by Sami Amin Al-Arian re 1666 Order on Motion for Miscellaneous Relief Filing fee not paid. (Fernandez, Jack) (Entered: 11/13/2006) |
| 11/09/2006 | 1666 | ORDER denying 1652 Motion to enforce plea agreement as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 11/9/2006. (smb) (Entered: 11/09/2006) |
| 11/09/2006 | (Court only) ***COPIES mailed to Counsel: Jack E. Fernandez, Jr, Lee Fugate as to Sami Amin Al-Arian; re 1649 Order on motion to unseal document, (jlh, ) (Entered: 11/09/2006) | |
| 11/08/2006 | 1665 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Sami Amin Al-Arian held on 11/8/2006 re 1652 MOTION enforce plea agreement filed by Sami Amin Al-Arian Court Reporter: Sherrill L. Jackson. Written order to be issued. (Originally filed on 11/6/06 as sealed document S-81). (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1664 | MOTION to unseal response in opposition to motion to file motion and supporting affidavits under sealby United States of America as to Sami Amin Al-Arian. (Originally filed on 11/6/06 as sealed document S-80). (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1663 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian re 1650 Motion to file motion and supporting affidavits under seal(Originally filed on 11/6/06 as sealed document S-79). (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1662 | ORDER granting 1661 Motion to Seal as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 11/6/2006. (Originally filed on 11/6/06 as sealed document S-78). (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1661 | MOTION to seal response in opposition to motion to file motion and supporting affidavits under sealby United States of America as to Sami Amin Al-Arian. (Originally filed on 11/6/06 as sealed document S-77). (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1660 | MOTION to unseal response in opposition to motion to enforce plea agreementby United States of America as to Sami Amin Al-Arian. (Originally filed on 11/6/06 as sealed document S-76). (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1659 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian re 1652 Motion to enforce plea agreement. (Originally filed on 11/206 as sealed document S-75. (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1658 | ORDER granting 1657 Motion to Seal as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 11/2/2006. (Originally filed on 11/2/06 as sealed document S-74). (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1657 | MOTION to seal response in opposition to motion to enforce plea agreementby United States of America as to Sami Amin Al-Arian. (Originally filed on 11/2/06 as sealed document S-73). (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1656 | NOTICE OF HEARING on motion in case as to Sami Amin Al-Arian 1652 MOTION enforce plea agreement : Motion Hearing set for 11/6/2006 08:30 AM in Courtroom 13 A before Judge James S. Moody Jr. (Originally filed on 11/1/06 as sealed document S-72). (jnb) (Entered: 11/09/2006) |
| 11/08/2006 | 1655 | NOTICE of attorney appearance: Jack E. Fernandez, Jr, Lee Fugate appearing for Sami Amin Al-Arian. (Originally filed on 11/1/06 as sealed document S-71) (jnb) (Entered: 11/08/2006) |
| 11/08/2006 | 1654 | ENDORSED ORDER granting 1653 Motion to Seal as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 11/8/2006. (Originally filed on 11/1/06 as sealed document S-70) (jnb) (Entered: 11/08/2006) |
| 11/08/2006 | 1653 | MOTION to file notice of appearance under seal by Sami Amin Al-Arian. (Originally filed on 11/1/06 as sealed document S-70) (jnb) (Entered: 11/08/2006) |
| 11/08/2006 | 1652 | MOTION enforce plea agreement by Sami Amin Al-Arian. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H) (Originally filed on 10/27/06 as sealed document S-69).(jnb) (Entered: 11/08/2006) |
| 11/08/2006 | 1651 | ENDORSED ORDER granting 1650 Motion to Seal as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 11/8/2006. (Original filed on 10/26/06 as sealed document S-68) (jnb) (Entered: 11/08/2006) |
| 11/08/2006 | 1650 | MOTION to file motion and supporting affidavits under seal by Sami Amin Al-Arian. (jnb) (Originally filed on 10/26/06 as sealed document S-67). (Entered: 11/08/2006) |
| 11/08/2006 | 1649 | ORDER: Governments Motion to Unseal the United States Response in Opposition to Defendant Al-Arians Motion to Enforce Plea Agreement (Dkt. S-76) is GRANTED. Governments Motion to Unseal the United States Response in Opposition to Defendants Motion to File Motion and Supporting Affidavits Under Seal (Dkt. S-80) is GRANTED. Motion of Media General Operations, Inc. for Access to Sealed Records (Dkt. 1648) is GRANTED. The Clerk is directed to unseal documents S-67 through S-81 and docket the pleadings in the public file. Signed by Judge James S. Moody Jr. on 11/8/2006. (smb) (Entered: 11/08/2006) |
| 11/06/2006 | Sealed document S-81 (smb) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/9/2006 (RFM). (Entered: 11/08/2006) | |
| 11/06/2006 | Sealed document S-80 (smb) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/9/2006 (RFM). (Entered: 11/08/2006) | |
| 11/06/2006 | Sealed document S-79 (smb) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/9/2006 (RFM). (Entered: 11/08/2006) | |
| 11/06/2006 | Sealed document S-78 (smb) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/9/2006 (RFM). (Entered: 11/08/2006) | |
| 11/06/2006 | Sealed document S-77 (smb) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/9/2006 (RFM). (Entered: 11/08/2006) | |
| 11/06/2006 | Sealed document S-76 (smb) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/9/2006 (RFM). (Entered: 11/08/2006) | |
| 11/02/2006 | Sealed document S-75(smb) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/9/2006 (RFM). (Entered: 11/08/2006) | |
| 11/02/2006 | Sealed document S-74 (cda) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/8/2006 (RFM). (Entered: 11/02/2006) | |
| 11/02/2006 | Sealed document S-73. (cda) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/8/2006 (RFM). (Entered: 11/02/2006) | |
| 11/02/2006 | 1648 | MOTION to unseal document by Media General Operations, Inc. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Lake, James) (Entered: 11/02/2006) |
| 11/01/2006 | Sealed document S-72. (jlh) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/8/2006 (RFM). (Entered: 11/02/2006) | |
| 11/01/2006 | Sealed document S-71 (jlh, ) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/8/2006 (RFM). (Entered: 11/01/2006) | |
| 11/01/2006 | Sealed document S-70 (jlh, ) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/8/2006 (RFM). (Entered: 11/01/2006) | |
| 10/27/2006 | Sealed document S-69 (mrh) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/8/2006 (RFM). (Entered: 10/27/2006) | |
| 10/27/2006 | Sealed document S-68 (mrh) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/8/2006 (RFM). (Entered: 10/27/2006) | |
| 10/26/2006 | Sealed document S-67 (mrh) Unsealed pursuant to 1649 order dated 11/8/06. Modified on 11/8/2006 (RFM). (Entered: 10/27/2006) | |
| 10/10/2006 | (Court only) ***Procedural interval start as to Sami Amin Al-Arian (jmg) (Entered: 10/11/2006) | |
| 10/10/2006 | (Court only) ***Appeal terminated as to Sami Amin Al-Arian re1577 Notice of appeal filed by Sami Amin Al-Arian (jmg) (Entered: 10/11/2006) | |
| 10/10/2006 | 1647 | USCA ORDER (certified copy) granting appellee's motion for dismissal as to Sami Amin Al-Arian re 1577 Notice of appeal USCA number: 06-12761-FF. EOD 10/5/06 (jmg) (Entered: 10/11/2006) |
| 10/10/2006 | 1646 | ORDER as to Hatem Naji Fariz: The Endorsed Order [1645] entered on 10-10-06 is VACATED. The Defendant's Motion to Reconsider Self-Surrender Date 1642 is GRANTED. The Defendant's Motion to Supplement Pending Motion for Reconsideration Concerning Self-Surrender Date 1643 is GRANTED. The Defendant shall self report to the Bureau of Prisons on October 31, 2006, or thereafter, as directed by the Bureau of Prisons. Signed by Judge James S. Moody Jr. on 10/10/2006. (len) (Entered: 10/10/2006) |
| 10/10/2006 | 1645 | ENDORSED ORDER denying 1642Motion for Reconsideration as to Hatem Naji Fariz (8); denying 1643 Motion to supplement as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 10/10/2006. (len) Modified on 10/11/2006, VACATED PURSUANT TO COURT ORDER ENTERED ON 10/10/06, #1646 (eec ). (Entered: 10/10/2006) |
| 10/10/2006 | 1644 | RESPONSE in opposition by United States of America as to Hatem Naji Fariz re 1643 Motion to supplement, 1642 Motion for reconsideration (Zitek, Terry) (Entered: 10/10/2006) |
| 10/10/2006 | (Court only) ***Appeal terminated as to Sami Amin Al-Arian re1577 Notice of appeal filed by Sami Amin Al-Arian (jmg) (Entered: 10/11/2006) | |
| 10/10/2006 | 1647 | USCA ORDER (certified copy) granting appellee's motion for dismissal as to Sami Amin Al-Arian re 1577 Notice of appeal USCA number: 06-12761-FF. EOD 10/5/06 (jmg) (Entered: 10/11/2006) |
| 10/10/2006 | 1646 | ORDER as to Hatem Naji Fariz: The Endorsed Order [1645] entered on 10-10-06 is VACATED. The Defendant's Motion to Reconsider Self-Surrender Date 1642 is GRANTED. The Defendant's Motion to Supplement Pending Motion for Reconsideration Concerning Self-Surrender Date 1643 is GRANTED. The Defendant shall self report to the Bureau of Prisons on October 31, 2006, or thereafter, as directed by the Bureau of Prisons. Signed by Judge James S. Moody Jr. on 10/10/2006. (len) (Entered: 10/10/2006) |
| 10/10/2006 | 1645 | ENDORSED ORDER denying 1642 Motion for Reconsideration as to Hatem Naji Fariz (8); denying 1643 Motion to supplement as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 10/10/2006. (len) Modified on 10/11/2006, VACATED PURSUANT TO COURT ORDER ENTERED ON 10/10/06, #1646 (eec ). (Entered: 10/10/2006) |
| 10/10/2006 | 1644 | RESPONSE in opposition by United States of America as to Hatem Naji Fariz re 1643 Motion to supplement, 1642 Motion for reconsideration (Zitek, Terry) (Entered: 10/10/2006) |
| 10/09/2006 | 1643 | MOTION to supplement motion for reconsideration (Doc. 1642) by Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Guagliardo, Mara) (Entered: 10/09/2006) |
| 10/06/2006 | 1642 | MOTION for reconsideration of self-surrender date by Hatem Naji Fariz. (Attachments: # 1)(Guagliardo, Mara) (Entered: 10/06/2006) |
| 10/06/2006 | 1641 | ENDORSED ORDER denying 1639 Motion to extend self-surrender date as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 10/6/2006. (len) (Entered: 10/06/2006) |
| 10/05/2006 | 1640 | RESPONSE in opposition by United States of America as to Hatem Naji Fariz re 1639 Motion to extend time (Attachments: # 1 Attachments A to E)(Furr, Walter) (Entered: 10/05/2006) |
| 10/05/2006 | 1639 | MOTION to extend time to to self-surrender until after Ramadan by Hatem Naji Fariz. (Guagliardo, Mara) (Entered: 10/05/2006) |
| 08/17/2006 | (Court only) ***COPIES hand-delivered to Shirley Newton on behalf of government as to Hatem Naji Fariz; re 1627 Revised Plea agreement, 1625 Plea agreement (jnb) (Entered: 08/17/2006) | |
| 08/11/2006 | ACKNOWLEDGMENT by USCA as to Sami Amin Al-Arian of receiving order denying informa pauperis and copy of updated docket sheet on 8/7/06 re 1577 Notice of appeal. USCA number: 06-12761-FF. (jmg) (Entered: 08/14/2006) | |
| 08/11/2006 | 1638 | TRANSCRIPT of Sentencing as to Hatem Naji Fariz held on 7/25/06 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 08/14/2006) |
| 08/07/2006 | 1637 | COURT REPORTER ACKNOWLEDGEMENT by Sherrill Jackson re 1577 Notice of appeal as to Sami Amin Al-Arian Estimated transcript filing date: appeal dismissed. USCA number: 06-12761-F. (jmg) (Entered: 08/08/2006) |
| 08/04/2006 | 1636 | ENDORSED ORDER granting 1635 Unopposed Motion to Travel to Texas (August 10-13, 2006) as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 8/4/2006. (len) (Entered: 08/04/2006) |
| 08/04/2006 | 1635 | Unopposed MOTION to travel to Texas by Hatem Naji Fariz. (Guagliardo, Mara) (Entered: 08/04/2006) |
| 08/03/2006 | TRANSMITTAL to USCA forwarding copy of order 1634 dated 08/02/06 re: 1577 Notice of appeal as to Sami Amin Al-Arian (dcb ) (Entered: 08/03/2006) | |
| 08/02/2006 | 1634 | ORDER denying as moot 1601 Motion for leave to appeal in forma pauperis as to Sami Amin Al-Arian (1). Signed by Judge Thomas B. McCoun III on 8/2/2006. (src) (Entered: 08/02/2006) |
| 08/02/2006 | 1633 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:TELEPHONE conference as to Sami Amin Al-Arian held on 8/2/2006 regarding motion to proceed in forma pauperis (Doc. 1601). (DIGITAL) (src) (Entered: 08/02/2006) |
| 07/26/2006 | 1632 | JUDGMENT as to Hatem Naji Fariz (8), Dismissed Count(s) 1s, 3s, 20s, 33s, 38s, 39s, 40s, Dismissed on government's motion; Count(s) 4s, Imprisonment: 37 months; Supervised Release: 36 months; Fine: Waived; Special Assessment: $100 Signed by Judge James S. Moody Jr. on 7/25/2006. (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1631 | REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) 4 of the Superseding Indictment as to Hatem Naji Fariz. Signed by Judge Thomas B. McCoun III on 6/21/06. (Originally filed in camera on 6/21/06 doc. S-65) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1630 | CONSENT regarding entry of a plea of guilty as to Hatem Naji Fariz (Originally filed in camera on 6/21/06 doc. S-64) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1629 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:CHANGE of plea hearing as to Hatem Naji Fariz held on 6/21/2006 Court Reporter: Kerry Brennan (Originally filed in camera on 6/21/06 doc. S-63) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1628 | ORDER on acceptance of conditional plea as to Hatem Naji Fariz re 1627 Plea agreement Signed by Judge James S. Moody Jr. on 6/14/06. (Originally filed in camera on 6/15/06 doc. S-62) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1627 | REVISED PLEA AGREEMENT re: count(s) 4 of the Superseding Indictment as to Hatem Naji Fariz. (Originally filed in camera on 5/18/06 doc. S-61) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1626 | Minute Entry for proceedings held before Judge James S. Moody Jr.:STATUS conference as to Hatem Naji Fariz held on 7/26/2006 Court Reporter: Sherrill L. Jackson (Originally filed in camera on 5/12/06 doc. S-60) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1625 | PLEA AGREEMENT re: count(s) 4 of the Superseding Indictment as to Hatem Naji Fariz. (Originally filed in camera on 5/10/06 doc. S-59) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1624 | ENDORSED ORDER granting 1622 Motion to Withdraw Document as to Hatem Naji Fariz (8) . See motion. Signed by Judge James S. Moody Jr. on 5/8/06. (Originally filed in camera on 5/9/06 S-57) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1623 | ENDORSED ORDER as to Hatem Naji Fariz granting 1621 MOTION to have plea agreement and change of plea matters hear in camera and to address related procedural issues. (Originally filed in camera on 5/10/06 doc. S-58)(jnb ) (Entered: 07/26/2006) |
| 07/26/2006 | 1622 | MOTION to withdraw document 1492 MOTION to compel Production of Any Intercepted Communications Obtained in the Absence of a Court Order and to Disclose any Use of Such Communications or Their Fruits in Applications for FISA Intercepts by Hatem Naji Fariz. (Originally filed in camera on 5/9/06 doc. S-57) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1621 | MOTION to have plea agreement and change of plea matters heard in camera and to address related procedural issues by Hatem Naji Fariz. (Originally filed in camera on 5/9/06 doc. S-56) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1620 | ENDORSED ORDER granting 1619 Motion to Seal Document as to Hatem Naji Fariz (8) . See motion for details. Signed by Judge James S. Moody Jr. on 5/8/06. (Originally filed in camera on 5/9/06 doc. S-55) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | Documents 1615 and 1616 deleted. Entered in error. (jnb) (Entered: 07/26/2006) | |
| 07/26/2006 | 1619 | MOTION for leave to file plea agreement and motions under seal by Hatem Naji Fariz. (Originally filed in camera on 5/9/05 doc. S-55) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1618 | ENDORSED ORDER granting in part and denying in part 1613 Motion in Limine as to Hatem Naji Fariz (8). See motion for details. Signed by Judge James S. Moody Jr. on 5/19/05. (Originally entered in camera on 5/19/05. see S-21, S-23) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1617 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/26/2006 re 1613 MOTION in limine to preclude the admission of irrelevant and prejudicial evidence filed by Hatem Naji Fariz. Motion granted in part and denied in part. Court Reporter: Sherrill L. Jackson (Originally filed in camera on 5/19/05 doc. S-23) (jnb, ) (Entered: 07/26/2006) |
| 07/26/2006 | 1614 | MOTION to compel production of specific Brady material, MOTION for hearing by Hatem Naji Fariz. (Originally filed in camera on 5/18/05 doc. S-22) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1613 | FIRST MOTION in limine to preclude the admission of irrelevant and prejudicial evidence with memorandum in support by Hatem Naji Fariz. (Originally filed in camera on 5/10/05 doc. S-21) (jnb) Additional attachment(s) added on 7/26/2006 (jnb, ). (Entered: 07/26/2006) |
| 07/26/2006 | 1612 | MOTION to seal exhibit E to the motion for reconsideration of court's order of 4/19/05 by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Originally filed in camera on 5/03/05 doc. S-16) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1611 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:EX PARTE DISCOVERY hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/26/2006 (DIGITAL) (Originally filed in camera on 9/30/04 doc. S-11) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1610 | Minute Entry for proceedings held before Judge James S. Moody Jr.: EX-PARTE ORAL ARGUMENT hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/26/2006 Court Reporter: Bernadette Williams, Montana Reporting Services (Originally filed in camera on 6/24/03 doc. S-6) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1609 | ORDER directing clerk to return documents submitted by counsel for filing already marked in camera without benefit of a preceding motion or order so directing to counsel for resubmission, if counsel desires, as a public document as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz Signed by Judge James S. Moody Jr. on 6/17/2003. (Originally filed in camera on 6/17/03 doc. S-5) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1608 | ORDER granting 1607 motion for issuance as to Sameeh Taha Hammoudeh (4); granting 1607 Motion to Seal Document as to Sameeh Taha Hammoudeh (4) . Signed by Judge Mark A. Pizzo on 3/19/03. (Originally filed in camera on 3/19/03 doc. S-4) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1607 | EX PARTE MOTION for issuance of subpoenas, MOTION to seal this document by Sameeh Taha Hammoudeh. (Originally filed in camera on 3/19/03 doc. S-3) (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1606 | ORDER granting government's oral motion to modify the Court's order sealing the indictment. The government is to provide a redacted copy of the indictment as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Originally filed in camera on 2/19/03 doc. S-2) Signed by Judge Mark A. Pizzo on 2/19/03. (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1605 | ENDORSED ORDER granting 1599 Motion to unseal document as to Hatem Naji Fariz (8) . Signed by Judge James S. Moody Jr. on 7/26/2006. (jnb) (Entered: 07/26/2006) |
| 07/26/2006 | 1604 | ORDER granting 1578 Motion unseal documents and granting in part 1584 Motion to unseal document as to Sami Amin Al-Arian (1), Ramadan Abdullah Shallah (2), Bashir Musa Mohammed Nafi (3), Sameeh Taha Hammoudeh (4), Muhammed Tasir Hassan Al-Khatib (5), Abd Al Aziz Awda (6), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8), Mazen Al-Najjar (9). The court will not unseal document S-17 because it was not shown to be relevant to this case and reveals third parties' identities that are not related to the case. See order for details. Signed by Judge James S. Moody Jr. on 7/25/2006. (jnb) (Entered: 07/26/2006) |
| 07/25/2006 | Plea accepted as to Hatem Naji Fariz (8) Guilty Count 4s before Judge James S. Moody Jr. (jnb) (Entered: 07/26/2006) | |
| 07/25/2006 | 1603 | ORDER referring [Dkt. 1601] MOTION for leave to appeal in forma pauperis filed by Sami Amin Al-Arian to Magistrate Judge Thomas B. McCoun for disposition. Signed by Judge James S. Moody Jr. on 7/25/2006. (smb) (Entered: 07/25/2006) |
| 07/25/2006 | 1602 | Minute Entry for proceedings held before Judge James S. Moody Jr.:SENTENCING held on 7/25/2006 for Hatem Naji Fariz (8), Dismissed counts - 1s, 3s, 20s, 33s, 38s, 39s,and 40s; Count(s) 4s - Imprisonment: 37 months; Supervised Release: 36 months; Fine: Waived; Special Assessment: $100. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/25/2006) |
| 07/21/2006 | 1601 | MOTION for leave to appeal in forma pauperis by Sami Amin Al-Arian (Affidavit of Indigency). (dcb ) (Entered: 07/24/2006) |
| 07/19/2006 | Sealed document S-66 (ag) (Entered: 07/19/2006) | |
| 07/19/2006 | 1600 | TRANSCRIPT information form filed by Sami Amin Al-Arian for proceedings held on 11/7/05 through 11/10/05 and 11/14/05 before Judge James Moody re: 1577 Notice of appeal. USCA number: 06-12761-F (dcb ) (Entered: 07/19/2006) |
| 07/11/2006 | 1599 | MOTION to unseal document by Media General Operations, Inc. as to Hatem Naji Fariz. (Thomas, Gregg) (Entered: 07/11/2006) |
| 07/11/2006 | 1598 | NOTICE OF HEARING as to Hatem Naji Fariz: SENTENCING set for TUESDAY, JULY 25, 2006 at 10:00 AM in Courtroom 13A before Judge James S. Moody Jr. (Defendant is on bond.)(smb) (Entered: 07/11/2006) |
| 07/07/2006 | 1597 | NOTICE of exhibits placed in the exhibit room (2 folders - jury trial (defendants only) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut (jlh, ) (Entered: 07/07/2006) |
| 06/21/2006 | Document sealed S-65. NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. (jnb) (Entered: 07/27/2006) | |
| 06/21/2006 | Document sealed S-64. NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. (jnb) (Entered: 07/27/2006) | |
| 06/21/2006 | Document sealed S-63. NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. (jnb) (Entered: 07/27/2006) | |
| 06/15/2006 | Sealed document S-62 (jlh) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. Modified on 7/27/2006 (jnb). (Entered: 06/16/2006) | |
| 06/14/2006 | 1596 | RESPONSE to motion by Hatem Naji Fariz re 1584 MOTION to unseal document by Times Publishing Company (Guagliardo, Mara) (Entered: 06/14/2006) |
| 06/09/2006 | 1595 | NOTIFICATION that transcript has been filed by Sherrill Jackson re: 1577 Notice of appeal as to Sami Amin Al-Arian. USCA number: 06-12761-F (dcb ) (Entered: 06/12/2006) |
| 06/09/2006 | 1594 | TRANSCRIPT of sentencing for dates of 05/01/06 held before Judge James Moody re: 1577 Notice of appeal as to Sami Amin Al-Arian. Court Reporter: Sherrill Jackson (dcb ) (Entered: 06/12/2006) |
| 06/05/2006 | 1593 | COURT REPORTER ACKNOWLEDGEMENT by Sherrill Jackson re: 1577 Notice of appeal as to Sami Amin Al-Arian. Estimated transcript filing date: 07/02/06. USCA number: 06-12761-F. (dcb ) (Entered: 06/06/2006) |
| 06/02/2006 | 1592 | ORDER denying without prejudice 1578 The Motion of Media General Operations, Inc. For Access to Sealed Records. Signed by Judge James S. Moody Jr. on 6/2/2006. (len) (Entered: 06/02/2006) |
| 06/02/2006 | ACKNOWLEDGMENT by USCA as to Sami Amin Al-Arian of receiving copy of receipt showing appellate fees paid on 05/26/06 re: 1577 Notice of appeal. USCA number: 06-12761-F. (dcb ) (Entered: 06/02/2006) | |
| 06/01/2006 | 1591 | ENDORSED ORDER granting 1587 Defendant's Motion to extend time to file Response to Motion of Times Publishing Company for Access to Sealed Records 1584 as to Hatem Naji Fariz (8). Extension granted through 6-14-06. Signed by Judge James S. Moody Jr. on 6/1/2006. (len) (Entered: 06/01/2006) |
| 05/30/2006 | 1590 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 1584 MOTION to unseal document (Zitek, Terry) (Entered: 05/30/2006) |
| 05/30/2006 | 1589 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 1578 MOTION of Media General Operations, Inc. for Access to Sealed Records (Zitek, Terry) (Entered: 05/30/2006) |
| 05/24/2006 | TRANSMITTAL to USCA forwarding copy of receipt showing appellate fees paid re: 1577 Notice of appeal as to Sami Amin Al-Arian. USCA number: 06-12761-F. (dcb ) (Entered: 05/24/2006) | |
| 05/23/2006 | USCA appeal fees received $ 455, receipt number T037290 as to Sami Amin Al-Arian re: 1577 Notice of appeal (dcb ) (Entered: 05/24/2006) | |
| 05/23/2006 | 1588 | TRANSCRIPT information form filed by Sami Amin Al-Arian for sentencing proceedings held on 05/01/06 before Judge James Moody re: 1577 Notice of appeal. USCA number: 06-12761-F (dcb ) (Entered: 05/23/2006) |
| 05/19/2006 | 1587 | MOTION to extend time to to file response to Motion of Times Publishing Company for Access to Sealed Records (Doc. 1584) by Hatem Naji Fariz. (Guagliardo, Mara) (Entered: 05/19/2006) |
| 05/19/2006 | 1586 | RESPONSE in opposition by Hatem Naji Fariz re 1578 Motion for miscellaneous relief, (Guagliardo, Mara) (Entered: 05/19/2006) |
| 05/19/2006 | ACKNOWLEDGMENT by USCA as to Sami Amin Al-Arian of receiving Initial appeal package on 5/12/06 re 1577 Notice of appeal. USCA number: 06-12761-F. (jmg) (Entered: 05/19/2006) | |
| 05/18/2006 | SEALED DOCUMENT S-61 (jnb) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. Modified on 7/27/2006 (jnb). (Entered: 05/18/2006) | |
| 05/16/2006 | 1584 | MOTION to unseal document by Times Publishing Co. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Steele, Alison) (Entered: 05/16/2006) |
| 05/16/2006 | 1583 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization
to pay Bruce Howie. Amount: $2319 - Voucher TPA2003-213-F. Signed by Judge James S. Moody Jr. on 3/29/06. Auth by Circ 04/10/06. Processed 5/10/06.(jc) (Entered: 05/16/2006) |
| 05/12/2006 | Sealed document S-60 (jlh) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. Modified on 7/27/2006 (jnb). (Entered: 05/16/2006) | |
| 05/11/2006 | 1582 | ORDER referring 1580 Motion to withdraw attorney as to Sami Amin Al-Arian (1); and 1581 Motion to withdraw attorney as to Sami Amin Al-Arian (1) to Magistrate Judge Thomas B. McCoun, III for disposition. (Originally filed in camera on 1/20/06 doc. S-33). Signed by Judge James S. Moody Jr. on 5/11/2006. (jnb) (Entered: 05/12/2006) |
| 05/11/2006 | 1581 | MOTION for Linda Moreno to withdraw as attorney by Sami Amin Al-Arian. (Originally filed in camera on 1/20/06 doc. S-32). (jnb) (Entered: 05/12/2006) |
| 05/11/2006 | 1580 | MOTION for William S. Moffitt to withdraw as attorney by Sami Amin Al-Arian. (Originally filed in camera on 1/20/06 doc. S-31). (jnb) (Entered: 05/12/2006) |
| 05/11/2006 | 1579 | ORDER granting [S-32] motion to withdraw as counsel filed by Linda Moreno, Esq. The Clerk is directed to unseal the pleadings at S-31, S-32, and S-33. The attachments to S-31 and S-32 shall remain under seal pending further order of the court. Signed by Judge Thomas B. McCoun III on 5/11/2006. (slb) (Entered: 05/11/2006) |
| 05/10/2006 | 1578 | MOTION For Access to Sealed Records by Media General Operations, Inc. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Thomas, Gregg) Modified on 7/26/2006 (jnb). (Entered: 05/10/2006) |
| 05/10/2006 | TRANSMITTAL of initial appeal package as to Sami Amin Al-Arian to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re: 1577 Notice of appeal. Transcript information form sent. (dcb ) (Entered: 05/10/2006) | |
| 05/10/2006 | 1577 | NOTICE OF APPEAL by Sami Amin Al-Arian re: 1574 Judgment. Filing fee not paid. (dcb ) (Entered: 05/10/2006) |
| 05/10/2006 | SEALED DOCUMENT S-59. (jnb) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. Modified on 7/27/2006 (jnb). (Entered: 05/10/2006) | |
| 05/10/2006 | SEALED DOCUMENT S-58 (jnb) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. Modified on 7/27/2006 (jnb). (Entered: 05/10/2006) | |
| 05/09/2006 | SEALED DOCUMENT S-57 (jnb) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. Modified on 7/27/2006 (jnb). (Entered: 05/09/2006) | |
| 05/09/2006 | SEALED DOCUMENT S-56 (jnb) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. Modified on 7/27/2006 (jnb). (Entered: 05/09/2006) | |
| 05/09/2006 | SEALED DOCUMENT S-55 (jnb) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. Modified on 7/27/2006 (jnb). (Entered: 05/09/2006) | |
| 05/03/2006 | 1576 | ENDORSED ORDER granting 1572 USA's Unopposed Fourth Motion for Extension of Time to File a Response to Defendant Hatem Naji Fariz's Motion to Compel. Extension granted through 5-8-06. Signed by Judge James S. Moody Jr. on 5/3/2006. (len) (Entered: 05/03/2006) |
| 05/01/2006 | 1575 | NOTICE of exhibits placed in the exhibit room (sentencing - 1 envelope) as to Sami Amin Al-Arian (jlh, ) (Entered: 05/02/2006) |
| 05/01/2006 | 1574 | JUDGMENT as to Sami Amin Al-Arian (1), Count 4s--Imprisonment: 57 months; Supervised Release: 36 months; Fine: Waived; Special Assessment: $100. Dismissed Counts: 1, 1s, 2, 3, 3s, 4, 5-9,7s, 9s, 11-13, 15, 18, 19, 20, 25, 26-28, 29, 30, 31, 32, 38s, 39, 39s, 40s, 44s, 45 and 47. Signed by Judge James S. Moody Jr. on 5/1/2006. (smb) (Entered: 05/01/2006) |
| 05/01/2006 | 1573 | JUDICIAL ORDER OF REMOVAL granting [1571] Government's oral motion for entry of a judicial order of removal as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 5/1/2006. (smb) (Entered: 05/01/2006) |
| 05/01/2006 | 1572 | Fourth MOTION to extend time to File a Response to Defendant Hatem Naji Fariz's Motion to Compel by United States of America as to Hatem Naji Fariz. (Zitek, Terry) (Entered: 05/01/2006) |
| 05/01/2006 | 1571 | ORAL MOTION for entry of a judicial order of removal by United States of America as to Sami Amin Al-Arian. (smb) (Entered: 05/01/2006) |
| 05/01/2006 | 1570 | SENTENCING EXHIBIT LIST by Sami Amin Al-Arian. (smb) (Entered: 05/01/2006) |
| 05/01/2006 | 1569 | Minute Entry for proceedings held before Judge James S. Moody Jr.:SENTENCING HEARING held on 5/1/2006 for Sami Amin Al-Arian (1), Count 4s-- Imprisonment: 57 months; Supervised Release: 36 months; Fine: Waived; Special Assessment: $100. DISMISSED COUNTS: 1,1s, 2, 3, 3s, 4, 5-9, 7s, 9s, 11-13, 15, 18, 19, 20, 25, 26-28, 29, 30, 31, 32, 38s, 39, 39s, 40s, 44s, 45, and 47. Court Reporter: Sherrill L. Jackson (smb) (Entered: 05/01/2006) |
| 04/28/2006 | 1568 | TRANSCRIPT of Motion hearing as to Sami Amin Al-Arian held on 4/17/06 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 04/28/2006) |
| 04/17/2006 | SEALED DOCUMENT S-54. Note: Document unsealed pursuant to 1558 oral order entered 4/17/06. (jnb) (Entered: 08/16/2006) | |
| 04/17/2006 | 1566 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt Re: Count Four of the Superseding Indictment as to SAMI AMIN AL-ARIAN. Signed by James S. Moody Jr. Sentencing set for MONDAY, MAY 1, 2006, AT 8:45 AM in Courtroom 13A before Judge James S. Moody Jr. Time reserved: 30 minutes. (len) (Entered: 04/17/2006) |
| 04/17/2006 | 1565 | REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) 4 of the Superseding Indictment as to Sami Amin Al-Arian. Signed by Judge Thomas B. McCoun III on 4/14/2006. (Originally filed in camera on 4/14/06 doc. S-53) (jnb) (Entered: 04/17/2006) |
| 04/17/2006 | 1564 | CONSENT regarding entry of a plea of guilty as to Sami Amin Al-Arian.(Originally filed in camera on 4/14/06 doc. S-52) (jnb) (Entered: 04/17/2006) |
| 04/17/2006 | 1563 | PLEA AGREEMENT re: count(s) 4 of the Superseding Indictment as to Sami Amin Al-Arian. (Originally filed in camera on 3/2/06 doc. S-51) (jnb) (Entered: 04/17/2006) |
| 04/17/2006 | 1562 | ORDER on acceptance of conditional plea as to Sami Amin Al-Arian Signed by Judge James S. Moody Jr. on 4/12/2006. (Originally filed in camera on 4/13/06 doc. S-44) (jnb) (Entered: 04/17/2006) |
| 04/17/2006 | 1561 | TRANSCRIPT of hearing re: plea agreement as to Sami Amin Al-Arian held on 2/27/06 before Judge James S. Moody, Jr. Court Reporter: Sherrill Jackson. (Originally filed in camera on 4/12/06 doc. S-43) (jnb) (Entered: 04/17/2006) |
| 04/17/2006 | 1560 | ORAL ORDER granting [1559] Motion to unseal the plea related documents. The clerk is directed to docket the following pleadings in the public docket: Transcript [S-43], Order [S-44], Plea agreement [S-51], Consent regarding entry of plea of guilty [S-52]; and Report & recommendation concerning plea of guilty [S-53] and the minutes of this hearing [S-54]. The court reporter shall file in the public docket any transcripts, if ordered, of the hearings conducted on 4/14/06 and/or 4/17/06 as to Sami Amin Al-Arian (1). Entered by Judge James S. Moody Jr. on 4/17/2006. (jnb) (Entered: 04/17/2006) |
| 04/17/2006 | 1559 | ORAL MOTION to unseal plea related documentsby United States of America as to Sami Amin Al-Arian. (jnb) (Entered: 04/17/2006) |
| 04/17/2006 | 1558 | Minute Entry on hearing re: unsealing of guilty plea related documents on 4/17/06 before Judge James S. Moody, Jr. as to Sami Amin Al-Arian. MINUTE ENTRY held on 4/17/2006 as to Sami Amin Al-Arian. Court Reporter: Sherrill L. Jackson. (Oral motion and oral order entered in open court docketed separately) (jnb) (Entered: 04/17/2006) |
| 04/14/2006 | 1567 | TRANSCRIPT of change of plea as to Sami Amin Al-Arian held on 4/14/06 before Judge Thomas B. McCoun III. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 04/27/2006) |
| 04/14/2006 | Sealed document S-53 (src) Note: Document unsealed pursuant to 1558 oral order entered 4/17/06. Modified on 8/16/2006 (jnb). (Entered: 04/14/2006) | |
| 04/14/2006 | Sealed document S-52 (src) Note: Document unsealed pursuant to 1558 oral order entered 4/17/06. Modified on 8/16/2006 (jnb). (Entered: 04/14/2006) | |
| 04/14/2006 | Sealed document S-51 (src) Note: Document unsealed pursuant to 1558 oral order entered 4/17/06. Modified on 8/16/2006 (jnb). (Entered: 04/14/2006) | |
| 04/14/2006 | Sealed document S-50 (src) (Entered: 04/14/2006) | |
| 04/14/2006 | Sealed document S-49(jlh, ) (Entered: 04/14/2006) | |
| 04/14/2006 | Sealed document S-48 (jlh, ) (Entered: 04/14/2006) | |
| 04/14/2006 | Sealed document S-47 (jlh, ) (Entered: 04/14/2006) | |
| 04/14/2006 | Sealed document S-46 (jlh, ) (Entered: 04/14/2006) | |
| 04/14/2006 | 1557 | ENDORSED ORDER granting 1556 Motion to amend/correct as to Hatem Naji Fariz (8) . Signed by Judge Mark A. Pizzo on 4/14/2006. (JAS) (Entered: 04/14/2006) |
| 04/13/2006 | 1556 | Unopposed MOTION to amend/correct Conditions of Release to Allow Travel To California by Hatem Naji Fariz. (Guagliardo, Mara) (Entered: 04/13/2006) |
| 04/13/2006 | Sealed document S-45 (src) (Entered: 04/13/2006) | |
| 04/13/2006 | Sealed document S-44 (jlh, ) (Entered: 04/13/2006) | |
| 04/12/2006 | Sealed document S-43 (jlh, ) (Entered: 04/12/2006) | |
| 03/30/2006 | 1555 | ORDER granting 1552 Motion to Substitute Attorney for Media General Operations, Inc. Signed by Judge James S. Moody Jr. on 3/30/2006. (len) (Entered: 03/30/2006) |
| 03/30/2006 | 1554 | ENDORSED ORDER granting 1553 USA's Unopposed Third Motion for Extension of Time to File a Response to Defendant Fariz's Motion to Compel 1492. Extension granted through 5-1-06. Signed by Judge James S. Moody Jr. on 3/30/2006. (len) (Entered: 03/30/2006) |
| 03/29/2006 | 1553 | Third MOTION to extend time to File a Response to Defendant Hatem Naji Fariz's Motion to Compel by United States of America as to Sami Amin Al-Arian, Hatem Naji Fariz. (Zitek, Terry) (Entered: 03/29/2006) |
| 03/29/2006 | 1552 | MOTION to substitute attorney by Media General Operations, Inc. as to Sami Amin Al-Arian. (Thomas, Gregg) (Entered: 03/29/2006) |
| 03/23/2006 | 1551 | TRANSCRIPT of Excerpt of Jury trial testimony of Timothy Shavers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/7/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 03/24/2006) |
| 03/20/2006 | 1550 | ENDORSED ORDER granting 1549 motion for protection as to Hatem Naji Fariz (8). Protected dates: 6-3-06 through 6-23-06. Signed by Judge James S. Moody Jr. on 3/20/2006. (len) (Entered: 03/20/2006) |
| 03/17/2006 | 1549 | Unopposed MOTION for protection of Trial Dates by Hatem Naji Fariz. (Beck, Kevin) (Entered: 03/17/2006) |
| 03/14/2006 | 1548 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization
to pay Bruce Howie. Amount: $16,530 (released amount) - Voucher TPA2003-213-W5. Signed by Judge James S. Moody Jr. on 2/13/06. Auth by Circ 3/2/6. Processed 3/14/06.(jc) (Entered: 03/14/2006) |
| 03/14/2006 | 1547 | TRANSCRIPT of Excerpt of Jury Trial as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/13/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 03/14/2006) |
| 03/10/2006 | Sealed document S-42 (jlh, ) (Entered: 03/13/2006) | |
| 03/10/2006 | Sealed document S-41 (jlh, ) (Entered: 03/13/2006) | |
| 03/10/2006 | 1546 | NOTICE of exhibits placed in the exhibit room as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz ( jury trial - 1 envelope) (jlh, ) (Entered: 03/13/2006) |
| 03/10/2006 | 1545 | RECEIPT for return of DEFENDANT HATEM NAJI FARIZ'S trial exhibits and/or exhibit substitutes. (Exhibits returned on 3/9/2006.) (smb) (Entered: 03/10/2006) |
| 03/10/2006 | 1544 | RECEIPT for return of GOVERNMENT'S exhibits and/or exhibit substitutes as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut and Hatem Naji Fariz. (Exhibits returned on 1/27/2006.) (smb) (Entered: 03/10/2006) |
| 03/08/2006 | 1543 | GOVERNMENT'S TRIAL EXHIBIT LIST by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut and Hatem Naji Fariz. (Attachments: # 1, # 2, # 3, # 4, # 5, # 6, # 7, # 8, # 9 and # 10)(smb) (Entered: 03/08/2006) |
| 03/08/2006 | 1542 | COURT'S TRIAL EXHIBIT LIST as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut and Hatem Naji Fariz. (smb) (Entered: 03/08/2006) |
| 03/08/2006 | 1541 | DEFENDANT'S TRIAL EXHIBIT LIST by Hatem Naji Fariz. (smb) (Entered: 03/08/2006) |
| 03/08/2006 | 1540 | DEFENDANT'S TRIAL EXHIBIT LIST by Ghassan Zayed Ballut. (smb) (Entered: 03/08/2006) |
| 03/08/2006 | 1539 | DEFENDANT'S TRIAL EXHIBIT LIST by Sameeh Taha Hammoudeh. (smb) (Entered: 03/08/2006) |
| 03/08/2006 | 1538 | DEFENDANT'S TRIAL EXHIBIT LIST by Sami Amin Al-Arian. (smb) (Entered: 03/08/2006) |
| 03/03/2006 | 1537 | ORDER granting motion to withdraw as counsel [S-31]; granting in part and denying in part 1510 motion for leave to intervene, to unseal, and for access; granting in part and denying in part 1511 motion for leave to intervene, to unseal, and for access. Signed by Judge Thomas B. McCoun III on 3/3/2006. (slb) (Entered: 03/03/2006) |
| 03/03/2006 | Sealed document S-40 (src) (Entered: 03/03/2006) | |
| 03/02/2006 | 1536 | CANCELLATION NOTICE: Hearings scheduled for March 21, 22 and 23, 2006, Re: challenges to proposed Juror Questionnaires are CANCELLED. (len) (Entered: 03/02/2006) |
| 03/02/2006 | Sealed document s-39 (jlh, ) (Entered: 03/02/2006) | |
| 03/02/2006 | 1535 | ENDORSED ORDER granting 1534 Defendant's Motion to Continue Jury Trial as to Sami Amin Al-Arian (1). Case is placed on the Court's AUGUST 2006 trial calendar. Signed by Judge James S. Moody Jr. on 3/2/2006. (len) (Entered: 03/02/2006) |
| 03/01/2006 | 1534 | MOTION to continue by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 03/01/2006) |
| 02/28/2006 | 1533 | ENDORSED ORDER granting 1532 USA'S Unopposed Second Motion for Extension of Time to File a Response to Defendant Fariz's Motion to Compel 1492. Extension granted through 3-31-06. Signed by Judge James S. Moody Jr. on 2/28/2006. (len) (Entered: 02/28/2006) |
| 02/28/2006 | 1532 | Second MOTION to extend time to File a Response to Defendant Hatem Naji Fariz's Motion to Compel by United States of America as to Sami Amin Al-Arian, Hatem Naji Fariz. (Zitek, Terry) (Entered: 02/28/2006) |
| 02/27/2006 | Sealed document S-38 (jlh, ) (Entered: 02/28/2006) | |
| 02/23/2006 | Sealed document S-37. (src) (Entered: 02/23/2006) | |
| 02/22/2006 | 1531 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization
to pay Bruce Howie. Amount: $558 (-w/h = $427.46 w/exp) - Voucher TPA2003-213-30. Signed by Judge James S. Moody Jr. on 02/13/06. Processed 2/22/06. (jc) (Entered: 02/22/2006) |
| 02/21/2006 | 1530 | NOTICE of Filing by Hatem Naji Fariz (Attachments: # 1)(Guagliardo, Mara) (Entered: 02/21/2006) |
| 02/21/2006 | 1529 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:IN CAMERA EX PARTE hearing as to Sami Amin Al-Arian held on 2/21/2006. (DIGITAL) (src) (Entered: 02/21/2006) |
| 02/16/2006 | Sealed document S-35. (src) (Entered: 02/16/2006) | |
| 02/15/2006 | 1528 | NOTICE OF TRIAL: Jury Selection and Trial to commence in the APRIL 2006 TRIAL TERM which begins 4/3/2006 and continues through 4/28/2006. Date certain to be determined at a later date. Courtroom 13A before Judge James S. Moody Jr. (len) (Entered: 02/15/2006) |
| 02/06/2006 | 1527 | TRANSCRIPT of closing Argument as to Hatem Naji Fariz held on 8/10/05 before Judge James S. Moody, Jr.. Court Reporter: Kerry Brennan. (jlh, ) Additional attachment(s) added on 2/8/2006 (jlh, ). (Entered: 02/06/2006) |
| 02/06/2006 | 1526 | TRANSCRIPT of Closing Arguments as to Sami Amin Al-Arian held on 8/8/05 before Judge James S. Moody, Jr.. Court Reporter: Kerry Brennan. (jlh, ) Additional attachment(s) added on 2/8/2006 (jlh, ). (Entered: 02/06/2006) |
| 02/06/2006 | 1525 | TRANSCRIPT of Closing Arguments as to Sami Amin Al-Arian held on 8/8/05 before Judge James S. Moody, Jr.. Court Reporter: Kerry Brennan. (jlh, ) Additional attachment(s) added on 2/8/2006 (jlh, ). (Entered: 02/06/2006) |
| 02/06/2006 | 1524 | Juror Questionnaire (final version mailed to prospective jurors). (len) (Entered: 02/06/2006) |
| 02/03/2006 | 1523 | TRANSCRIPT of Closing Arguments as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/9/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 02/06/2006) |
| 02/03/2006 | 1522 | TRANSCRIPT of Closing arguments as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/7/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 02/06/2006) |
| 02/02/2006 | 1521 | TRANSCRIPT of Closing arguments as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/8/05 before Judge James S. Moody, Jr.. Court Reporter: Kerry Brennan. (jlh, ) (Entered: 02/03/2006) |
| 02/02/2006 | 1520 | ENDORSED ORDER granting 1519 Defendant Al-Arian's Motion to Adopt Defendant Fariz's Objections to the Proposed Juror Questionnaire. Signed by Judge James S. Moody Jr. on 2/2/2006. (len) (Entered: 02/02/2006) |
| 02/02/2006 | 1519 | MOTION to adopt Defendant Fariz's Objections to Proposed Juror Questionnaire (Doc. 1518) by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 02/02/2006) |
| 02/02/2006 | 1518 | OBJECTION re 1513 Response and to Proposed Juror Questionnaire (Attachments: # 1 Appendix Exhibit A)(Guagliardo, Mara) (Entered: 02/02/2006) |
| 02/01/2006 | 1517 | TRANSCRIPT of Closing Arguments as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 2/9/05 before Judge James S. Moody, Jr.. Court Reporter: Kerry Brennan. (jlh, ) (Entered: 02/01/2006) |
| 01/31/2006 | 1516 | ENDORSED ORDER granting 1509 USA's Unopposed Motion for Extension of Time to File a Response to Defendant Fariz's Motion to Compel (Dkt. #1492). Extension granted through 2-28-06. Signed by Judge James S. Moody Jr. on 1/31/2006. (len) (Entered: 01/31/2006) |
| 01/30/2006 | 1515 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $800 (-w/h = $535) for expert services - Voucher 03077-07-LLS22. Signed by Judge James S. Moody Jr. on 1/18/06. Processed 1/30/6.(jic) (Entered: 01/30/2006) |
| 01/30/2006 | 1514 | RESPONSE re 1493 Order and request for leave to file any objections to the government's proposed changes by 2/2/06 (Guagliardo, Mara) (Entered: 01/30/2006) |
| 01/30/2006 | 1513 | RESPONSE byUnited States of Americaas to Sami Amin Al-Arian, Hatem Naji Fariz re 1493 Order to Submit Suggested Modifications to the Original Juror Questionnaire (Attachments: # 1 Attachment A)(Krigsman, Cherie) (Entered: 01/30/2006) |
| 01/27/2006 | Sealed document S-34 (src) (Entered: 01/27/2006) | |
| 01/27/2006 | 1512 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:MOTION hearing as to Sami Amin Al-Arian held on 1/27/2006 re 1511 MOTION Intervene, Access re 1510 MOTION for Leave to Intervene, to Unseal Motions, for Access to Scheduled Ex Parte Hearing filed by Times Publishing Co.; 1510 MOTION for Leave to Intervene, to Unseal Motions, for Access to Scheduled Ex Parte Hearing filed by Media General Operations, Inc. Court Reporter: Lynda Mills (src) Modified on 1/27/2006 to reflect correct court reporter information (src) (Entered: 01/27/2006) |
| 01/26/2006 | 1511 | MOTION Intervene, Access re 1510 MOTION for Leave to Intervene, to Unseal Motions, for Access to Scheduled Ex Parte Hearing by Times Publishing Co. as to Sami Amin Al-Arian. (Steele, Alison) (Entered: 01/26/2006) |
| 01/26/2006 | 1510 | MOTION for Leave to Intervene, to Unseal Motions, for Access to Scheduled Ex Parte Hearing by Media General Operations, Inc. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Thomas, Gregg) (Entered: 01/26/2006) |
| 01/24/2006 | 1509 | MOTION to extend time to File a Response to Defendant Hatem Naji Fariz's Motion to Compel by United States of America as to Sami Amin Al-Arian, Hatem Naji Fariz. (Krigsman, Cherie) (Entered: 01/24/2006) |
| 01/24/2006 | 1508 | NOTICE OF HEARING: a hearing on Motions to Withdraw as Counsel Under Seal and Ex Parte (Docs. S-31, S-32) is scheduled for January 27, 2006, at 11:00 A.M. This hearing will be held before the Honorable Thomas B. McCoun III, in Courtroom No. 12B, U.S. Courthouse, 801 North Florida Avenue, Tampa, Florida. Portions of this hearing will be conducted ex parte and in camera. The Defendant is required to be present. (slb) (Entered: 01/24/2006) |
| 01/24/2006 | 1507 | ENDORSED ORDER denying 1488 Motion to Dismiss Based on the Doctrine of Collateral Estoppel as to Hatem Naji Fariz (8) . Signed by Judge James S. Moody Jr. on 1/24/2006. (len) (Entered: 01/24/2006) |
| 01/23/2006 | 1506 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Hatem Naji Fariz re 1497 Motion to adopt motion of other defendant, 1488 Motion to dismiss Based on the Doctrine of Collateral Estoppel and Memorandum of Law in Support (Zitek, Terry) (Entered: 01/23/2006) |
| 01/20/2006 | Sealed document S-33(jlh, ) Note: Document unsealed pursuant to 1579 order entered 5/11/06. Modified on 8/16/2006 (jnb). (Entered: 01/23/2006) | |
| 01/20/2006 | Sealed document S-32 (jlh, ) Note: Document unsealed pursuant to 1579 order entered 5/11/06. Modified on 8/16/2006 (jnb). (Entered: 01/23/2006) | |
| 01/20/2006 | Sealed document S-31 (jlh, ) Note: Document unsealed pursuant to 1579 order entered 5/11/06. Modified on 8/16/2006 (jnb). (Entered: 01/23/2006) | |
| 01/19/2006 | 1505 | JUDGMENT OF ACQUITTAL as to Hatem Naji Fariz (8), Not guilty verdicts rendered on Counts: 2s, 12s, 14s, 15s, 18s, 19s, 21s, 22s, 23s, 24s, 25s, 26s, 27s, 28s, 29s, 30s, 31s, 32s, 34s, 35s, 36s, 37s, 41s, 42s, and 43s. Dismissed Counts (original indictment): Count(s) 1, 2, 3, 4, 35, 36-38, 40-42, 43, and 44. Mistried Counts: 1s, 3s, 4s, 20s, 33s, 38s, 39s, and 40s.Signed by Judge James S. Moody Jr. on 1/18/2006. (smb) (Entered: 01/19/2006) |
| 01/19/2006 | 1504 | JUDGMENT OF ACQUITTAL as to Ghassan Zayed Ballut (7), Not guilty verdicts rendered on Count(s) 1s, 2s, 3s, 4s, 14s, 15s, 18s, 19s, 22s, 24s, 25s, 27s, 28s, 29s, 30s, 31s, 32s, 33s, 35s, 36s, 38s, 39s, 40s, 41s, 42s, and 43s; Dismissed counts (original indictment): Count(s) 1, 2, 3, 4, 19, 36-38, 40-42.Signed by Judge James S. Moody Jr. on 1/18/2006. (smb) (Entered: 01/19/2006) |
| 01/19/2006 | 1503 | JUDGMENT OF ACQUITTAL as to Sameeh Taha Hammoudeh (4), Not guilty verdicts rendered on Count(s) 1s, 2s, 3s, 4s, 5s, 6s, 10s, 11s, 17s, and 45s. Dismissed counts (orginal indictment: 1, 12, 3, 4, 5-9, 11-13, 15, 33-34, 39, and 46. Signed by Judge James S. Moody Jr. on 1/18/2006. (smb) (Entered: 01/19/2006) |
| 01/18/2006 | 1502 | JUDGMENT OF ACQUITTAL as to Sami Amin Al-Arian (1), Not guilty verdicts rendered on the following counts: 2s, 8s, 17s, 27s, 28s, 29s, 46s, and 53s. Dismissed counts (original indictment): 1, 2, 3, 4, 5-9, 11-13, 15, 18, 19, 20, 25, 26-28, 29, 30, 31, 32, 39, 45, 47. Mistried counts: 1s, 3s, 4s, 7s, 9s, 38s, 39s, 40s, and 44s.Signed by Judge James S. Moody Jr. on 1/18/2006. (smb) (Entered: 01/18/2006) |
| 01/18/2006 | 1501 | ENDORSED ORDER denying 1480 Renewed Motion for Judgment of Acquittal as to Sami Amin Al-Arian and denying 1478 Renewed Motion for Judgment of Acquittal as to Hatem Naji Fariz. Signed by Judge James S. Moody Jr. on 1/18/2006. (mjw) (Entered: 01/18/2006) |
| 01/17/2006 | 1500 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization
to pay Bruce Howie. Amount: $6399 (-w/h = $5015.57 w/exp) - Voucher
TPA2003-213-29. Signed by Judge James S. Moody Jr. on 1/6/6. Processed 1/13/6. (jic) (Entered: 01/17/2006) |
| 01/13/2006 | 1499 | NOTICE OF HEARING: Hearing Re: challenges to proposed Juror Questionnaires. Hearing set for TUESDAY, 3/21/2006, 9:00 AM, all day; WEDNESDAY, 3/22/2006, 9:00 a.m., all day; and THURSDAY, 3/23/2006, 9:30 a.m., all day, before Judge James S. Moody Jr. (len) (Entered: 01/13/2006) |
| 01/13/2006 | 1498 | ENDORSED ORDER granting 1497 Motion to adopt motion 1488 of other defendant as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 1/13/2006. (len) (Entered: 01/13/2006) |
| 01/13/2006 | 1497 | MOTION to adopt Fariz Motion to Dismiss Based on Collateral Estoppel Doc. 1488 by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 01/13/2006) |
| 01/13/2006 | 1496 | ENDORSED ORDER granting 1495 Motion for Leave to File Motion Under Seal and Ex Parte as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 1/13/2006. (len) (Entered: 01/13/2006) |
| 01/13/2006 | 1495 | MOTION for leave to file Motion Under Seal by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 01/13/2006) |
| 01/13/2006 | 1494 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Hatem Naji Fariz re 1480 Motion for acquittal, 1478 Motion for acquittal (Zitek, Terry) (Entered: 01/13/2006) |
| 01/13/2006 | 1493 | ORDER: The parties shall submit any suggested modifications to the original Juror Questionnaire within 10 days. Signed by Judge James S. Moody Jr. on 1/13/2006. (len) (Entered: 01/13/2006) |
| 01/11/2006 | 1492 | MOTION to compel Production of Any Intercepted Communications Obtained in the Absence of a Court Order and to Disclose any Use of Such Communications or Their Fruits in Applications for FISA Intercepts by Hatem Naji Fariz. (Attachments: # 1 # 2 # 3 # 4)(Guagliardo, Mara) Modified on 5/9/2006 (jnb). (Entered: 01/11/2006) |
| 01/10/2006 | Sealed document S-30 (jlh, ) (Entered: 01/11/2006) | |
| 01/09/2006 | 1491 | Minute Entry for proceedings held before Judge James S. Moody Jr.:STATUS conference as to Sami Amin Al-Arian and Hatem Naji Fariz held on 1/6/2006. Court Reporter: Sherrill L. Jackson (smb) (Entered: 01/09/2006) |
| 01/04/2006 | 1490 | NOTICE of Counsel's Change of Address by Ghassan Zayed Ballut (Howie, Bruce) (Entered: 01/04/2006) |
| 01/04/2006 | 1489 | ENDORSED ORDER granting 1487 Motion to Exceed Page Limit as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 1/4/2006. (len) (Entered: 01/04/2006) |
| 01/03/2006 | 1488 | MOTION to dismiss Based on the Doctrine of Collateral Estoppel and Memorandum of Law in Support by Hatem Naji Fariz. (Guagliardo, Mara) (Entered: 01/03/2006) |
| 01/03/2006 | 1487 | MOTION for leave to file Motion to Exceed Page Limit by Hatem Naji Fariz. (Guagliardo, Mara) (Entered: 01/03/2006) |
| 12/29/2005 | 1486 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization
to pay Bruce Howie. Amount: $8136 (- w/h = $5796.30 w/exp) - Voucher
TPA2003-213-28. Signed by Judge James S. Moody Jr. on 12/16/05. Processed 12/29/05.(jic) (Entered: 12/29/2005) |
| 12/27/2005 | 1485 | AMENDED NOTICE OF HEARING: Status Conference RESCHEDULED for FRIDAY, JANUARY 6, 2006, 9:30 AM in Courtroom 13A before Judge James S. Moody Jr. (len) (Entered: 12/27/2005) |
| 12/27/2005 | 1484 | NOTICE OF HEARING: Status Conference set for TUESDAY, JANUARY 3, 2006, AT 9:30 A.M. in Courtroom 13A before Judge James S. Moody Jr. (len) (Entered: 12/27/2005) |
| 12/27/2005 | 1483 | ENDORSED ORDER granting 1479 Defendant Al-Arian's Motion to Adopt Defendant Fariz's Renewed Motion for Acquittal. Signed by Judge James S. Moody Jr. on 12/27/2005. (len) (Entered: 12/27/2005) |
| 12/27/2005 | 1482 | ENDORSED ORDER granting 1481 USA's Motion for Extension of Time to File Oppositions to Defendants' Renewed Motions for Judgment of Acquittal. Extensions granted through 1-13-06. Signed by Judge James S. Moody Jr. on 12/27/2005. (len) (Entered: 12/27/2005) |
| 12/20/2005 | 1481 | MOTION to extend time to to file oppositions to defendants' renewed motions for judgment acquittal by United States of America as to Sami Amin Al-Arian, Hatem Naji Fariz. (Collins, Alexis) (Entered: 12/20/2005) |
| 12/19/2005 | 1480 | MOTION for acquittal (Renewed) by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 12/19/2005) |
| 12/19/2005 | 1479 | MOTION to adopt Fariz Motion For Renewed Judgment of Acquittal (Doc. 1478) and Memorandum of Law in Support by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 12/19/2005) |
| 12/15/2005 | 1478 | MOTION for acquittal (Renewed) and memorandum of law in support by Hatem Naji Fariz. (Guagliardo, Mara) (Entered: 12/15/2005) |
| 12/15/2005 | 1477 | ENDORSED ORDER granting 1476 Motion for Extension of Time to File a Motion for Judgment of Acquittal as to Sami Amin Al-Arian (1). Extension granted through 12-19-05. Signed by Judge James S. Moody Jr. on 12/15/2005. (len) (Entered: 12/15/2005) |
| 12/14/2005 | 1476 | MOTION to extend time to File Motion for Judgment of Acquittal by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 12/14/2005) |
| 12/14/2005 | 1475 | ORDER: The Motion of Media General Operations for Access to Completed Juror Questionnaires 1471 is GRANTED. Signed by Judge James S. Moody Jr. on 12/14/2005. (len) (Entered: 12/14/2005) |
| 12/13/2005 | 1474 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization
to pay Bruce Howie. Amount: $8271 (-w/h = $5846.82 w/exp) - Voucher
TPA2003-213-27. Signed by Judge James S. Moody Jr. on 11/30/05. Processed 12/13/05.(jic) (Entered: 12/13/2005) |
| 12/13/2005 | 1473 | ENDORSED ORDER granting 1472 Motion to Amend Conditions of Release to Allow Travel to Miami, Florida from 12-17-05 through 12-20-05 as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 12/13/2005. (len) (Entered: 12/13/2005) |
| 12/09/2005 | 1472 | Unopposed MOTION to modify conditions of release to Allow Travel to Miami, Florida by Hatem Naji Fariz. (Beck, Kevin) (Entered: 12/09/2005) |
| 12/08/2005 | 1471 | MOTION For Access to Completed Juror Questionnaires by Media General Operations, Inc. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Thomas, Gregg) (Entered: 12/08/2005) |
| 12/08/2005 | 1470 | ENDORSED ORDER granting 1462 Unopposed Motion to return passport as to Ghassan Zayed Ballut (7). The Court will replace the original exhibit with a photocopy of the Defendant Ballut's passport. Signed by Judge James S. Moody Jr. on 12/8/2005. (smb) (Entered: 12/08/2005) |
| 12/08/2005 | 1469 | TRANSCRIPT of Motion hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/22/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 12/08/2005) |
| 12/08/2005 | 1468 | DECLARATION OF MISTRIAL as to Hatem Naji Fariz (8): Counts 1s, 3s, 4s, 20s, 33s, 38s, 39s, and 40s. Issued by Judge James S. Moody Jr. on 12/6/2005. (smb) Modified on 12/8/2005 (smb). (Entered: 12/08/2005) |
| 12/07/2005 | 1467 | JURY VERDICT as to HATEM NAJI FARIZ (8): Not Guilty on Counts 2s, 12s, 14s, 15s, 18s, 19s, 21s, 22s, 23s, 24s, 25s, 26s, 27s, 28s, 29s, 30s, 31s, 32s, 34s, 35s, 36s, 37s, 41s, 42s, and 43s. Verdicts not reached on Counts 1s, 3s, 4s, 20s, 33s, 38s, 39s, and 40s. (smb) (Entered: 12/08/2005) |
| 12/07/2005 | 1466 | JURY VERDICT as to GHASSAN ZAYED BALLUT (7): Not Guilty on Count 1s, 2s, 3s, 4s, 14s, 15s, 18s, 19s, 22s, 24s, 25s, 27s, 28s, 29s, 30s, 31s, 32s, 33s, 35s, 36s, 38s, 39s, 40s, 41s, 42s, and 43s. (smb) (Entered: 12/07/2005) |
| 12/07/2005 | 1465 | JURY VERDICT as to SAMEEH TAHA HAMMOUDEH (4): Not Guilty on Counts 1s, 2s, 3s, 4s, 5s, 6s, 10s, 11s, 17s, and 45s. (smb) (Entered: 12/07/2005) |
| 12/07/2005 | 1464 | DECLARATION OF MISTRIAL as to Sami Amin Al-Arian (1) Count 1s, 3s, 4s, 7s, 9s, 38s, 39s, 40s, and 44s. Issued by Judge James S. Moody Jr. on 12/6/2005. (smb) (Entered: 12/07/2005) |
| 12/07/2005 | 1463 | JURY VERDICT as to SAMI AMIN AL-ARIAN (1): Not Guilty on Counts 2s, 8s, 17s, 27s, 28s, 29s, 46s, and 53s. Verdicts not reached on Counts 1s, 3s, 4s, 7s, 9s, 38s, 39s, 40s, and 44s. (smb) (Entered: 12/07/2005) |
| 12/07/2005 | 1462 | Unopposed MOTION for return of passport in evidence by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 12/07/2005) |
| 12/07/2005 | 1461 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 85) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 12/6/2005. Day THIRTEEN (13) of jury deliberations. Verdicts returned. Court Reporter: Sherrill L. Jackson (smb) (Entered: 12/07/2005) |
| 12/06/2005 | 1460 | ORDER vacating 74 order of detention and directing U.S. Marshal to release Sameeh Taha Hammoudeh into the custody of the Bureau of Immigration and Customs Enforcement. Signed by Judge Thomas B. McCoun III on 12/6/2005. (src) (Entered: 12/06/2005) |
| 12/05/2005 | 1459 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 84) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 12/5/2005. Day TWELVE (12) of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 12/05/2005) |
| 12/05/2005 | 1458 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 83) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 12/2/2005. Day ELEVEN (11) of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 12/05/2005) |
| 12/01/2005 | 1457 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 82) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 12/1/2005. Day TEN (10) of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 12/01/2005) |
| 12/01/2005 | 1456 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 81) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/30/2005. Day NINE of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 12/01/2005) |
| 11/30/2005 | 1455 | TRANSCRIPT of Motion Hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/21/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 12/01/2005) |
| 11/30/2005 | 1454 | ORDER denying 1443 Motion for Mistrial. Signed by Judge James S. Moody Jr. on 11/30/2005. (len) (Entered: 11/30/2005) |
| 11/30/2005 | 1453 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 1443 Motion for declaration of mistrial (Collins, Alexis) (Entered: 11/30/2005) |
| 11/30/2005 | 1452 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 80) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/29/2005. Day EIGHT (8) of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/30/2005) |
| 11/29/2005 | 1451 | ENDORSED ORDER granting 1450 Defendant Ballut's Motion to Adopt Defendant Hammoudeh's Motion for Mistrial 1443. Signed by Judge James S. Moody Jr. on 11/29/2005. (len) (Entered: 11/29/2005) |
| 11/29/2005 | 1450 | MOTION to adopt Sameeh Hammoudeh's Motion for Mistrial and Memorandum of Law (Dkt. 1443) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 11/29/2005) |
| 11/29/2005 | 1449 | ENDORSED ORDER granting 1445 Defendant AFariz's Motion to Adopt Defendant Hammoudeh's Motion for Mistrial. Signed by Judge James S. Moody Jr. on 11/29/2005. (len) (Entered: 11/29/2005) |
| 11/29/2005 | 1448 | ENDORSED ORDER granting 1444 Defendant Al-Arian's Motion to Adopt Defendant Hammoudeh's Motion for Mistrial. Signed by Judge James S. Moody Jr. on 11/29/2005. (len) (Entered: 11/29/2005) |
| 11/29/2005 | 1447 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 79) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/28/2005. Day seven of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/29/2005) |
| 11/28/2005 | 1446 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 78) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/23/2005. Day six of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/28/2005) |
| 11/28/2005 | 1445 | MOTION to adopt Sameeh Hammoudeh's motion for mistrial and memorandum of law in support (Doc. 1443) by Hatem Naji Fariz. (Guagliardo, Mara) (Entered: 11/28/2005) |
| 11/28/2005 | 1444 | MOTION to adopt Sameeh Hammoudeh Motion for Mistrial and Memorandum of Law in Support, Document No. 1443 by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 11/28/2005) |
| 11/23/2005 | 1443 | MOTION for declaration of mistrial and memorandum of law in support by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/23/2005) |
| 11/23/2005 | 1442 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 77) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/22/2005. Day five of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/23/2005) |
| 11/23/2005 | 1441 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 76) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/21/2005. Day four of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/23/2005) |
| 11/23/2005 | 1440 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 75) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/17/2005. Day three of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/23/2005) |
| 11/23/2005 | 1439 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 74) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/16/2005. Day two of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/23/2005) |
| 11/23/2005 | 1438 | Minute Entry for proceedings held before Judge James S. Moody Jr.: JURY TRIAL (DAY 73) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/15/2005. Day one of jury deliberations. Court Reporter: Sherrill L. Jackson (smb) Modified on 11/23/2005. (smb) (Entered: 11/23/2005) |
| 11/17/2005 | 1437 | TRANSCRIPT of Jury trial testimony of Michael Wysocki as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/8/05 before Judge James S. Moody,Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 11/18/2005) |
| 11/17/2005 | 1436 | EXHIBIT LIST by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Zitek, Terry) (Entered: 11/17/2005) |
| 11/16/2005 | 1435 | ENDORSED ORDER granting 1432 Motion to File on the Record the Defendants' Proposed Exhibit Indexes for the Jury and the Exhibit Lists Given to the Jury, and Renewal of Mr. Fariz's Objections for the Record. Signed by Judge James S. Moody Jr. on 11/16/2005. (len) (Entered: 11/16/2005) |
| 11/15/2005 | 1434 | TRANSCRIPT of Jury trial testimony of Michael Wysocki as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/12/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 11/16/2005) |
| 11/15/2005 | 1433 | TRANSCRIPT of Jury Trial testimony of Michael Wysocki as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/1/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 11/16/2005) |
| 11/15/2005 | 1432 | MOTION to supplement or File on the Record the Defendants' Proposed Exhibit Indexes for the Jury and the Exhibit Lists Given to the Jury, and Renewal of Mr. Fariz's Objections for the Record by Hatem Naji Fariz. (Attachments: # 1 Exhibit # 2 # 3)(Guagliardo, Mara) (Entered: 11/15/2005) |
| 11/15/2005 | 1431 | COURT'S JURY INSTRUCTIONS as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (smb) (Entered: 11/15/2005) |
| 11/15/2005 | 1430 | REDACTED SUPERSEDING INDICTMENT by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Zitek, Terry) Modified on 11/15/2005 (jlh, ). (Entered: 11/15/2005) |
| 11/14/2005 | 1429 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 72) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/14/2005. The Court instructs the jury. Deliberations will begin on 11/15/2005 at 8:45 a.m. Court Reporter: Kerry Brennan (smb) (Entered: 11/14/2005) |
| 11/14/2005 | 1428 | REDACTED SUPERSEDING INDICTMENT by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Zitek, Terry) Modified on 11/15/2005 (jlh, ). (Entered: 11/14/2005) |
| 11/14/2005 | 1427 | REDACTED SUPERSEDING INDICTMENT by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Zitek, Terry) Modified on 11/15/2005 (jlh, ). (Entered: 11/14/2005) |
| 11/10/2005 | 1426 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 71) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/10/2005. Trial will resume on 11/14/2005 at 8:15 a.m. with there are remaining issues to be resolved by the Court. If there are no issues to resolve, trial will begin at 8:45 a.m. Court Reporter: Kerry Brennan (smb) (Entered: 11/10/2005) |
| 11/09/2005 | 1425 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 70) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/9/2005. Trial will resume on 11/10/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/09/2005) |
| 11/08/2005 | 1424 | TRANSCRIPT of Jury trial excerpt of testimony of Eduardo Ortega as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/19/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 11/09/2005) |
| 11/08/2005 | 1423 | TRANSCRIPT of Jury trial excerpt of testimony of Eduardo Ortega as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/13/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 11/09/2005) |
| 11/08/2005 | 1422 | TRANSCRIPT of Jury trial testimony of Michael Wysocki as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/7/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 11/09/2005) |
| 11/08/2005 | 1421 | TRANSCRIPT of Jury trail Excerpt testimony of Michael Wysocki as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/6/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 11/09/2005) |
| 11/08/2005 | 1420 | TRANSCRIPT of Jury trial testimony of Michael Wysocki as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/31/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 11/09/2005) |
| 11/08/2005 | 1419 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 69) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/8/2005. Trial will resume on 11/9/2005 at 8:45 a.m. Court Reporter: Kerry Brennan (smb) (Entered: 11/08/2005) |
| 11/08/2005 | 1418 | JUDGMENT OF ACQUITTAL as to Hatem Naji Fariz (8), Count(s) 13s and 16s: Acquitted/Not guilty. Signed by Judge James S. Moody Jr. on 11/8/2005. (smb) (Entered: 11/08/2005) |
| 11/08/2005 | 1417 | JUDGMENT OF ACQUITTAL as to Ghassan Zayed Ballut (7), Count(s) 13s: Acquitted/Not Guilty. Signed by Judge James S. Moody Jr. on 11/8/2005. (smb) (Entered: 11/08/2005) |
| 11/08/2005 | 1416 | ORDER: Defendant Al-Arian's Motion for Judgment of Acquittal on Count Fifty-Three 1328 is DENIED. Signed by Judge James S. Moody Jr. on 11/8/2005. (len) (Entered: 11/08/2005) |
| 11/07/2005 | 1415 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 68) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/7/2005. Trial will resume on Tuesday, 11/8/2005, at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/07/2005) |
| 11/07/2005 | 1414 | ENDORSED ORDER denying as moot 1365 USA's Motion to Exclude Expert Testimony of Ilan Pappe and Raji Sourani, or in the Alternative, for a Daubert Hearing. Signed by Judge James S. Moody Jr. on 11/7/2005. (len) (Entered: 11/07/2005) |
| 11/07/2005 | 1413 | PROPOSED verdict form filed by United States of America as to Hatem Naji Fariz (Collins, Alexis) (Entered: 11/07/2005) |
| 11/07/2005 | 1412 | PROPOSED verdict form filed by United States of America as to Ghassan Zayed Ballut (Collins, Alexis) (Entered: 11/07/2005) |
| 11/07/2005 | 1411 | PROPOSED verdict form filed by United States of America as to Sameeh Taha Hammoudeh (Collins, Alexis) (Entered: 11/07/2005) |
| 11/07/2005 | 1410 | PROPOSED verdict form filed by United States of America as to Sami Amin Al-Arian (Collins, Alexis) (Entered: 11/07/2005) |
| 11/07/2005 | 1409 | REDACTED SUPERSEDING INDICTMENT to be used by the jury during their deliberations by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Zitek, Terry) Document filed upon request of chambers. Modified on 11/10/2005 (smb). (Entered: 11/07/2005) |
| 11/07/2005 | 1408 | PROPOSED JURY INSTRUCTIONS by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Collins, Alexis) (Entered: 11/07/2005) |
| 11/04/2005 | 1407 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 67) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/4/2005. Jury instructions and verdict forms finalized. Trial will resume on Monday, 11/7/2005, at 8:45 a.m. with closing arguments. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/04/2005) |
| 11/03/2005 | 1406 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 66) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/3/2005. Continuation of charge conference. Court will resume finalizing the jury instructions on Friday, November 4, 2005 at 9:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/03/2005) |
| 11/03/2005 | 1405 | PROPOSED JURY INSTRUCTIONS by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Collins, Alexis) (Entered: 11/03/2005) |
| 11/03/2005 | 1404 | PROPOSED JURY INSTRUCTIONS by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Collins, Alexis) (Entered: 11/03/2005) |
| 11/02/2005 | 1403 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 65) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/2/2005. Jury not present. Motions and jury instructions addressed. Court will resume working on jury instructions on Thursday, 11/3/2005 at 9:15 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/02/2005) |
| 11/02/2005 | 1402 | PROPOSED JURY INSTRUCTIONS by Hatem Naji Fariz (Guagliardo, Mara) (Entered: 11/02/2005) |
| 11/01/2005 | 1401 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 64) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 11/1/2005. Court will begin at 9:15 on 11/2/2205 to finalize jury instructions and verdict forms. Trial will resume on Monday, 11/7/2005, at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 11/01/2005) |
| 10/31/2005 | 1400 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 63) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/31/2005. Trial will resume on 11/1/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/31/2005) |
| 10/30/2005 | 1399 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $10,026 (Released amounts for #18-23) - Voucher TPA2203-213-W4.Signed by Judge James S. Moody Jr. on 09/28/05. Auth by Circ 10/17/05. Processed 10/28/05.(jic) (Entered: 10/30/2005) |
| 10/28/2005 | 1398 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $12,681 (-w/h = $8,903.03 w/exp) - Voucher TPA2003-213-26.Signed by Judge James S. Moody Jr. on 10/14/05. Processed 10/25/05.(jic) (Entered: 10/28/2005) |
| 10/27/2005 | 1397 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 62) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/27/2005. Trial will resume on Monday, 10/31/2005, at 9:30 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/27/2005) |
| 10/27/2005 | 1396 | ORAL ORDER denying 1394 Motion to dismiss as to Hatem Naji Fariz (8) as stated in open court. Issued by Judge James S. Moody Jr. on 10/26/2005. (smb) (Entered: 10/27/2005) |
| 10/26/2005 | Sealed document S-29 (jlh, ) (Entered: 11/01/2005) | |
| 10/26/2005 | 1395 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 61) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/26/2005. Trial will resume on 10/27/2005 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/26/2005) |
| 10/26/2005 | 1394 | MOTION to dismiss International Money Laundering Rico Predicate from the Superseding Indictment or, in the Alternative, For Reconsideration of the Court's Ruling Regarding the Jury Instruction for International Money Laundering as a Rico Predicate Act by Hatem Naji Fariz. (Guagliardo, Mara) (Entered: 10/26/2005) |
| 10/25/2005 | 1393 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 60) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/25/2005. Trial will resume on 10/26/2005 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/25/2005) |
| 10/19/2005 | 1392 | TRANSCRIPT of Jury trial excerpt from testimony of Fouad Ghorra as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/25/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 10/20/2005) |
| 10/19/2005 | 1391 | TRANSCRIPT of Jury trial excerpt of testimony of Fouad Ghorra as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/21/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 10/20/2005) |
| 10/14/2005 | 1390 | RESPONSE in opposition by Hatem Naji Fariz re 1365 Motion for miscellaneous relief, (Attachments: # 1 # 2)(Said, Wadie) (Entered: 10/14/2005) |
| 10/12/2005 | 1389 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 59) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/12/2005. Trial will resume on Monday, 10/24/2005, at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/12/2005) |
| 10/12/2005 | 1388 | TRANSCRIPT of Jury trial excerpt of testimony of Tahsin Ali as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/14/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 10/12/2005) |
| 10/12/2005 | 1387 | TRANSCRIPT of Jury trial excerpt of testimony of Tahsin Ali as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/12/05 before Judge James s. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 10/12/2005) |
| 10/12/2005 | 1386 | TRANSCRIPT of Jury trial excerpt of testimony of Mohammed hasan as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/8/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 10/12/2005) |
| 10/11/2005 | 1385 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 58) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/11/2005. Trial will resume on 10/12/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/11/2005) |
| 10/11/2005 | 1384 | ENDORSED ORDER granting 1383 Emergency Motion of Non-Party Witness Dr. Taha Jabir Al-Alwani for Protective Order Permitting Him to Travel Abroad. Signed by Judge James S. Moody Jr. on 10/11/2005. (len) (Entered: 10/11/2005) |
| 10/09/2005 | 1383 | MOTION for protective order PERMITTING HIM TO TRAVEL ABROAD by Taha Jabir Al-Alwani as to Sami Amin Al-Arian. (Knox, Steven) (Entered: 10/09/2005) |
| 10/06/2005 | 1382 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL(DAY 57) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/6/2005. Trial will resume on 10/11/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/06/2005) |
| 10/05/2005 | 1381 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 56) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/5/2005. Trial will resume on 10/6/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/05/2005) |
| 10/04/2005 | 1380 | PROPOSED JURY INSTRUCTIONS by Hatem Naji Fariz (Guagliardo, Mara) (Entered: 10/04/2005) |
| 10/04/2005 | 1379 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 55) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/4/2005. Trial will resume on 10/5/2005 at 8:15 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/04/2005) |
| 10/04/2005 | 1378 | ENDORSED ORDER denying 1344 Motion to Exclude Computer and Internet Testimony, New Computer and Internet Exhibits, and New Translations Based on Discovery Violations as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 10/4/2005. (len) (Entered: 10/04/2005) |
| 10/04/2005 | 1377 | ENDORSED ORDER denying 1361 Motion for disclosure of materials related to surveillance as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 10/4/2005. (len) (Entered: 10/04/2005) |
| 10/04/2005 | 1376 | PROPOSED JURY INSTRUCTIONS by Hatem Naji Fariz (Beck, Kevin) (Entered: 10/04/2005) |
| 10/03/2005 | 1375 | TRANSCRIPT of jury trial testimony of Dan Dar as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/15/05 before Judge James S. Moody, Jr.. Court Reporter: Kerry Brennan. (jlh, ) (Entered: 10/04/2005) |
| 10/03/2005 | 1374 | TRANSCRIPT of Jury trial excerpt of testimony of Thomas Miller as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/22/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 10/04/2005) |
| 10/03/2005 | 1373 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 54) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/3/2005. Trial will resume on 10/4/2005 at 8:30 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 10/03/2005) |
| 10/03/2005 | 1372 | PROPOSED JURY INSTRUCTIONS by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Collins, Alexis) (Entered: 10/03/2005) |
| 09/30/2005 | 1371 | TRANSCRIPT of Jury trial excerpt of testimony of Keith Arndt as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/28/05 before Judge James S. Moody, Jr.. Court Reporter: Sherill Jackson. (jlh, ) (Entered: 10/03/2005) |
| 09/30/2005 | 1370 | TRANSCRIPT of Jury trial excerpt of testimony of Keith Arndt as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/27/05 before Judge James S. Moody, Jr.. Court Reporter: Sherill L. Jackson. (jlh, ) (Entered: 10/03/2005) |
| 09/30/2005 | 1369 | TRANSCRIPT of Jury trial excerpt of testimony of Micaelh Arel as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/30/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 10/03/2005) |
| 09/30/2005 | 1368 | RESPONSE in opposition by United States of America as to Hatem Naji Fariz re 1361 Motion for disclosure, (Attachments: # 1)(Collins, Alexis) (Entered: 09/30/2005) |
| 09/29/2005 | 1367 | TRANSCRIPT of trial testimony of Yuvil Avargil as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/15/05 before Judge James S. Moody, Jr.. Court Reporter: Kerry Brennan. (jlh, ) (Entered: 09/30/2005) |
| 09/29/2005 | 1366 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $7848 (-w/h = $5673.47 w/exp) - Voucher TPA2003-213-25.Signed by Judge James S. Moody Jr. on 9/26/05. Processed 9/29/05.(jic) (Entered: 09/29/2005) |
| 09/29/2005 | Sealed document S-28 (jlh, ) (Entered: 09/29/2005) | |
| 09/29/2005 | 1365 | MOTION to Exclude Expert Testimony of Ilan Pappe and Raji Sourani, or in the Alternative, for a Daubert Hearing by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit 1 and 2)(Krigsman, Cherie) (Entered: 09/29/2005) |
| 09/28/2005 | 1364 | Minute Entry for proceedings held before Judge James S. Moody Jr.:CHARGE CONFERENCE hearing (DAY 2) held on 9/28/2005 as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. Court Reporter: Sherrill Jackson (smb) (Entered: 09/28/2005) |
| 09/27/2005 | 1363 | PROPOSED JURY INSTRUCTIONS by Hatem Naji Fariz (Guagliardo, Mara) (Entered: 09/27/2005) |
| 09/27/2005 | 1362 | Minute Entry for proceedings held before Judge James S. Moody Jr.:CHARGE CONFERENCE HEARING (DAY 1) held on 9/27/2005 as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. Hearing will resume on 9/28/2005 at 9:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/27/2005) |
| 09/27/2005 | 1361 | MOTION for disclosure (Renewed) of Materials Related to Surveillance, Specifically Surveillance of Electronic Mail Communications, Pursuant to the Foreign Intelligence Surveillance Act ("FISA"), and for Suppression of the Fruits of All Surveillance Condicted under FISA and Memorandum of Law in Support by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 09/27/2005) |
| 09/27/2005 | 1360 | PROPOSED JURY INSTRUCTIONS by Sami Amin Al-Arian (Moreno, Linda) (Entered: 09/27/2005) |
| 09/26/2005 | Sealed document S-27(jlh, ) (Entered: 09/27/2005) | |
| 09/26/2005 | 1359 | PROPOSED JURY INSTRUCTIONS by Sami Amin Al-Arian (Moreno, Linda) (Entered: 09/26/2005) |
| 09/26/2005 | 1358 | PROPOSED JURY INSTRUCTIONS by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Collins, Alexis) (Entered: 09/26/2005) |
| 09/26/2005 | 1357 | ENDORSED ORDER granting 1356 Defendant's Motion for Leave to File Motion to Exclude Certain Exhibits Ex Parte and Under Seal as to Hatem Naji Fariz (8). Defendant is directed to immediately file the sealed motion. Signed by Judge James S. Moody Jr. on 9/26/2005. (len) (Entered: 09/26/2005) |
| 09/23/2005 | 1356 | MOTION for leave to file motion to exclude certain exhibits ex parte and under seal by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 09/23/2005) |
| 09/23/2005 | 1355 | PROPOSED JURY INSTRUCTIONS by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Collins, Alexis) (Entered: 09/23/2005) |
| 09/22/2005 | 1354 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/22/2005 re 1344 MOTION in limine to Exclude Computer and Internet Testimony, New Computer and Internet Exhibits, and New Translations Based on Discovery Violations and Memorandum of Law in Support filed by Hatem Naji Fariz. Hearing concluded. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/22/2005) |
| 09/21/2005 | 1353 | ORAL ORDER denying [1235] Oral motion to Strike Government's Exhibit 732 as to Sameeh Taha Hammoudeh (4) . Issued by Judge James S. Moody Jr. on 9/21/2005. (smb) (Entered: 09/21/2005) |
| 09/21/2005 | 1352 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/21/2005 re 1344 MOTION in limine to Exclude Computer and Internet Testimony, New Computer and Internet Exhibits, and New Translations Based on Discovery Violations and Memorandum of Law in Support filed by Hatem Naji Fariz. The hearing will resume on 9/22/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/21/2005) |
| 09/20/2005 | 1351 | Order as to Witness Abdul Raouf Dabus: ORDER granting 1349 USA's Motion to compel testimony. Signed by Judge James S. Moody Jr. on 9/20/2005. (len) (Entered: 09/20/2005) |
| 09/20/2005 | 1350 | TRANSCRIPT of Excerpt of Jury trial testimony of Orit Attiya as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/12/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 09/20/2005) |
| 09/20/2005 | 1349 | MOTION to compel Testimony of Witness Abdul Raouf Dabus by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit)(Furr, Walter) (Entered: 09/20/2005) |
| 09/20/2005 | 1348 | TRANSCRIPT of Excerpt of Jury trial testimony of William Reese Smith, Jr. as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/15/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 09/20/2005) |
| 09/20/2005 | 1347 | TRANSCRIPT of Excerpt of Jury trial testimony of Mark Orr as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/13/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 09/20/2005) |
| 09/20/2005 | 1346 | TRANSCRIPT of Excerpt of jury trial testimony of Amir Arafat as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/9/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 09/20/2005) |
| 09/20/2005 | 1345 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 53) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/20/2005. In lieu of trial, oral arguments will be heard on 9/21/2005 at 9:30 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/20/2005) |
| 09/19/2005 | 1344 | MOTION in limine to Exclude Computer and Internet Testimony, New Computer and Internet Exhibits, and New Translations Based on Discovery Violations and Memorandum of Law in Support by Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Guagliardo, M.) (Entered: 09/19/2005) |
| 09/19/2005 | 1343 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 52) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/19/2005. Trial will resume on 9/20/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/19/2005) |
| 09/16/2005 | 1342 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization
to pay Brooke Elvington $2142 (-w/h = 2736.04 w/exp) - Voucher 03077-07-ELV23 $2636.50 (released amounts for #19-22) - Voucher 03077-07-ELVR4 (Auth by Circ 9/6/5) for expert services. Signed by Judge James S. Moody Jr. on 8/19/05. Processed 09/14/05.(jic) (Entered: 09/16/2005) |
| 09/14/2005 | 1341 | TRANSCRIPT of Excerpt of Trial testimony of Camille Ghorra as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/21/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 09/15/2005) |
| 09/13/2005 | 1340 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 51) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/13/2005. Trial will resume on 9/19/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/13/2005) |
| 09/13/2005 | 1339 | TRANSCRIPT of Excerpt of Jury trial testimony Roushdy Nakhla as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/19/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 09/13/2005) |
| 09/13/2005 | 1338 | TRANSCRIPT of Excerpt of trial testimony Camille Ghorra as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/17/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 09/13/2005) |
| 09/13/2005 | 1337 | TRANSCRIPT of Jury trial testimony of Salal Daoud as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/29/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 09/13/2005) |
| 09/12/2005 | 1336 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 50) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/12/2005. Trial will resume on 9/13/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/12/2005) |
| 09/09/2005 | 1335 | TRANSCRIPT of Motions in limine hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/21/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 09/12/2005) |
| 09/08/2005 | 1334 | TRANSCRIPT of Excerpts from Jury trial - Testimony of Matthew Letitt as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/21/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 09/12/2005) |
| 09/08/2005 | 1333 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 49) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/8/2005. Trial will resume on 9/12/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/08/2005) |
| 09/08/2005 | 1332 | ENDORSED ORDER as to Sami Amin Al-Arian, Hatem Naji Fariz Re: 1325 Proposed Supplemental Voir Dire: Granted in part and denied in part as stated in open Court. Signed by Judge James S. Moody Jr. on 9/8/2005. (len) (Entered: 09/08/2005) |
| 09/08/2005 | 1331 | ORDER granting 1326 USA's Motion to compel testimony of witness Mohammed Hasan Hasan. Signed by Judge James S. Moody Jr. on 9/7/2005. (len) (Entered: 09/08/2005) |
| 09/07/2005 | 1330 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 48) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/7/2005. Trial will resume on 9/8/05 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/07/2005) |
| 09/07/2005 | 1329 | Response to Al-Arian's Preliminary Motion for Judgment of Acquittal on Count Fifty-Three and Request to Respond to Further Defense Arguments Concerning the Same by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Zitek, Terry) Brief filed per court instructions. Modified on 9/9/2005 (bn). (Entered: 09/07/2005) |
| 09/06/2005 | 1328 | MEMORANDUM in support by Sami Amin Al-Arian re 636 Indictment,, Strike Obstruction of Justice Count (Moreno, Linda) (Entered: 09/06/2005) |
| 09/06/2005 | 1327 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 47) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/6/2005. Trial will resume on 9/7/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/06/2005) |
| 09/06/2005 | 1326 | MOTION to compel by United States of America as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Attachments: # 1 Attachment# 2 Text of Proposed Order Proposed Order)(Zitek, Terry) (Entered: 09/06/2005) |
| 09/05/2005 | 1325 | PROPOSED VOIR DIRE questions by Hatem Naji Fariz as to Sami Amin Al-Arian, Hatem Naji Fariz (Guagliardo, M.) (Entered: 09/05/2005) |
| 09/01/2005 | 1324 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 46) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 9/1/2005. Trial will resume on Tuesday, Spetember 6, 2005, at 8:15 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 09/01/2005) |
| 09/01/2005 | 1323 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $490 (-w/h = $327) for expert services - Voucher 03077-07-LLS21.Signed by Judge James S. Moody Jr. on 08/19/05. Processed 08/31/05.(jic) (Entered: 09/01/2005) |
| 08/31/2005 | 1322 | TRANSCRIPT of Excerpt from Jury trial testimony of Ziad Abu-Amr as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/18/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 09/01/2005) |
| 08/31/2005 | 1321 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 45) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/31/2005. Trial will resume on 9/1/2005 at 8:30 a.m. Court Reporter: Sherrill L. Jackson/Claudia Spangler-Fry (smb) (Entered: 08/31/2005) |
| 08/30/2005 | 1320 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 44) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/30/2005. Trial will resume on 8/31/2005 at 8:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/30/2005) |
| 08/30/2005 | 1318 | ENDORSED ORDER denying 1315 Motion to Strike Testimony of Special Agent Kerry Myers and for a Mistrial as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 8/30/2005. (len) (Entered: 08/30/2005) |
| 08/29/2005 | 1319 | TRANSCRIPT of Excerpt of Jury Trial (Testimony of Barbara Mineely) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/16/05 before Judge James S. Moody, Jr. Court Reporter: Sherrill L. Jackson. (RFM) (Entered: 08/30/2005) |
| 08/29/2005 | 1317 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 43) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/29/2005. Trial will resume on 8/30/05 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/29/2005) |
| 08/29/2005 | 1316 | TRANSCRIPT of trial proceedings PM session as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/18/05 before Judge James S. Moody, Jr.. Court Reporter: Kerry Brennan. (jlh, ) (Entered: 08/29/2005) |
| 08/29/2005 | 1315 | MOTION to strike Testimony of Special Agent Kerry Myers and for a Mistrial by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 08/29/2005) |
| 08/25/2005 | 1314 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 42)as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/25/2005. Trial will resume on 8/29/05 at 8:30 a.m. Court Reporter: Sherrill L. Jackson (am) and Kerry Brennan (pm) (smb) (Entered: 08/25/2005) |
| 08/25/2005 | 1313 | ORDER denying 1299 Defendant Fariz's Motion to Compel Production of Jencks, Rule 16, and Exculpatory and Impeaching Materials. Signed by Judge James S. Moody Jr. on 8/25/2005. (len) (Entered: 08/25/2005) |
| 08/24/2005 | 1312 | TRANSCRIPT of excedrpt jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/23/05 before Judge James S. Moody,Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1311 | TRANSCRIPT of excerpt of jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/22/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1310 | TRANSCRIPT of excerpt jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/18/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1309 | TRANSCRIPT of Excerpt jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/17/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1308 | TRANSCRIPT of Excerpt jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/4/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L.Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1307 | TRANSCRIPT of Excerpt jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/3/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1306 | TRANSCRIPT of Excerpt of Jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/1/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1305 | TRANSCRIPT of excerpt of Jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/28/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1304 | TRANSCRIPT of Excerpt of Jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/27/05 before Judge James s. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1303 | TRANSCRIPT of Excerpt of Jury trial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/26/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L.Jackson. (jlh, ) (Entered: 08/25/2005) |
| 08/24/2005 | 1302 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 41) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/24/2005. Trial will resume on 8/25/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/24/2005) |
| 08/24/2005 | 1301 | TRANSCRIPT of Trial as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on August 2, 2005 before Judge James S. Moody, Jr.. Court Reporter: Claudia Spangler-Fry. (jlh, ) (Entered: 08/24/2005) |
| 08/24/2005 | 1300 | TRANSCRIPT of Trial as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on June 29, 2005 before Judge James S. Moody, Jr.. Court Reporter: Claudia Spangler-Fry. (jlh, ) (Entered: 08/24/2005) |
| 08/24/2005 | 1299 | MOTION to compel production of Jencks Act, Rule 16, and exculpatory and impeaching materials by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 08/24/2005) |
| 08/23/2005 | 1298 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 40) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/23/2005. Trial will resume on 8/24/05 at 8:45 a.m.Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/23/2005) |
| 08/22/2005 | 1297 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 39) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/22/2005. Trial will resume on 8/23/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/22/2005) |
| 08/21/2005 | 1294 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $10,982 (released funds for 16-20) for expert services, Voucher 03077-07-LLSR4.Signed by Judge James S. Moody Jr. on 07/21/05. Auth by Circ 08/05/05. Processed 08/19/05.(jic) (Entered: 08/21/2005) |
| 08/19/2005 | 1296 | TRANSCRIPT of Trial Proceedings as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on August 16, 2005 before Judge James S Moody, Jr.. Court Reporter: Paul Spangler. (jlh, ) (Entered: 08/22/2005) |
| 08/19/2005 | 1295 | TRANSCRIPT of Tiral Proceedings - PM Session as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on August 8, 2005 before Judge James S. Moody, Jr.. Court Reporter: Kerry Bennan. (jlh, ) (Entered: 08/22/2005) |
| 08/18/2005 | 1293 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 38) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/18/2005. Trial will resume on Monday, August 22, 2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/18/2005) |
| 08/18/2005 | 1292 | TRANSCRIPT of Trial proceedings as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/11/05 before Judge James S. Moody, Jr.. Court Reporter: Paul K. Spangler. (jlh, ) (Entered: 08/18/2005) |
| 08/17/2005 | 1291 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 37) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/17/2005. Trial will resume on 8/18/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/17/2005) |
| 08/16/2005 | 1290 | ORDER granting 1288 Motion for Leave to Bring a Cellular Telephone into the Courtroom as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 8/16/2005. (len) (Entered: 08/16/2005) |
| 08/16/2005 | 1289 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 36) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/16/2005. Trial will resume on 8/17/2005 at 8:45 a.m. Court Reporter: Paul Spangler (smb) (Entered: 08/16/2005) |
| 08/16/2005 | 1288 | MOTION For Leave to Bring a Cellular Telephone Into the Courtroom by Hatem Naji Fariz. (Beck, Kevin) (Entered: 08/16/2005) |
| 08/15/2005 | 1287 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 35) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/15/2005. Trial will resume on 8/16/2005 at 8:45 a.m. Court Reporter: Kerry Brennan (am) and Linda Starr (pm) (smb) (Entered: 08/15/2005) |
| 08/12/2005 | 1286 | TRANSCRIPT of Trial proceedings as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on August 8, 2005 before Judge James S. Moody, Jr.. Court Reporter: Paul K.Spangler. (jlh, ) (Entered: 08/15/2005) |
| 08/12/2005 | 1285 | Sealed document S-26 (jlh, ) (Entered: 08/12/2005) |
| 08/11/2005 | 1284 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 34) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/11/2005. Trial will resume on 8/15/2005 at 8:45 a.m. Court Reporter: Paul Spangler (smb) (Entered: 08/11/2005) |
| 08/10/2005 | 1283 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 33) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/10/2005. Trial will resume on 8/11/2005 at 8:15 a.m. Court Reporter: Kerry Brennan (smb) (Entered: 08/10/2005) |
| 08/10/2005 | 1282 | ENDORSED ORDER granting 1279 Unopposed Motion to Amend Conditions of Release to Allow Travel to Georgia as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 8/10/2005. (len) (Entered: 08/10/2005) |
| 08/09/2005 | 1281 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 32) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/9/2005. Trial will resume on 8/10/05 at 8:30 a.m. Court Reporter: Kerry Brennan (smb) (Entered: 08/09/2005) |
| 08/08/2005 | 1280 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 31) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/8/2005. Trial will resume on 8/9/2005 at 8:45 a.m. Court Reporter: Paul Spangler (am) and Kerry Brennan (pm) (smb) (Entered: 08/08/2005) |
| 08/08/2005 | 1279 | Unopposed MOTION to amend/correct Conditions of Release to Allow Travel To Georgia by Hatem Naji Fariz. (Beck, Kevin) (Entered: 08/08/2005) |
| 08/08/2005 | 1278 | ORAL ORDER denying 1276 Motion for special jury instruction as to Sami Amin Al-Arian (1), Sameeh Taha Hammoudeh (4), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 8/4/2005. (smb) (Entered: 08/08/2005) |
| 08/04/2005 | 1277 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 30) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/4/2005. Trial will resume on 8/8/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/04/2005) |
| 08/04/2005 | 1276 | MOTION for Special Jury Instruction by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Krigsman, Cherie) (Entered: 08/04/2005) |
| 08/03/2005 | 1275 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $8991 (-w/h = $6583.85 w/exp) -and- $12654 (-w/h = $8930.89 w/exp) - Vouchers TPA2003-213-23 -and- 24 respectively.Signed by Judge James S. Moody Jr. on 07/25/05. Processed 08/02/05.(jic) (Entered: 08/03/2005) |
| 08/03/2005 | 1274 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 29) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/3/2005. Trial will resume on 8/4/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/03/2005) |
| 08/03/2005 | 1273 | RESPONSE in opposition by United States of America as to Hatem Naji Fariz re [1259] Sealed document Motion in Limine to Preclude Attacks Evidence (Zitek, Terry) (Entered: 08/03/2005) |
| 08/03/2005 | 1272 | ENDORSED ORDER denying without prejudice 1230 USA's Motion to Quash Defendant Fariz's Notice of Deposition With Prejudice, or, in the Alternative, to Compel Compliance with Court Order. Motion is moot. Signed by Judge James S. Moody Jr. on 8/3/2005. (len) (Entered: 08/03/2005) |
| 08/02/2005 | 1271 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 28) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/2/2005. Trial will resume on 8/3/2005 at 8:45 a.m. Court Reporter: Linda Star (a.m.) and Claudia Spangler-Fry (p.m.)(smb) Modified on 8/3/2005 (smb). (Entered: 08/02/2005) |
| 08/01/2005 | 1270 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 27) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 8/1/2005. Trial will resume on 8/2/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 08/01/2005) |
| 07/29/2005 | 1269 | TRANSCRIPT of Excerpt of Jury Trial, portion of Kerry Myers testimony as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/28/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 08/01/2005) |
| 07/29/2005 | 1268 | TRANSCRIPT of Excerpt from trial - partial testimony of Kerry Myers as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/26/05 before Judge James S Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 08/01/2005) |
| 07/28/2005 | 1267 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 26) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/28/2005. Trial will resume on August 1, 2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/28/2005) |
| 07/27/2005 | 1266 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 25) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/27/2005. Trial will resume on 7/28/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/27/2005) |
| 07/26/2005 | 1265 | TRANSCRIPT of Excerpt of Jury Trial testimony of Julian a. Koerner as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/27/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 07/27/2005) |
| 07/26/2005 | 1264 | TRANSCRIPT of Excerpt of Jury Trial testimony of Valerie Caugh as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/16/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 07/27/2005) |
| 07/26/2005 | 1263 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 24) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/26/2005. Trial will resume on 7/27/2005 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/26/2005) |
| 07/25/2005 | 1262 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 23) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/25/2005. Trial will resume on 7/26/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/25/2005) |
| 07/21/2005 | 1261 | Minute Entryfor proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 22)as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/21/2005. Trial will resume on 7/25/2005 at 8:30 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/21/2005) |
| 07/20/2005 | 1260 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 21) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/20/2005. Trial will resume on 7/21/2005 at 8:30 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/20/2005) |
| 07/20/2005 | 1259 | Sealed document S-25 (jlh, ) (Entered: 07/20/2005) |
| 07/19/2005 | 1258 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 20) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/19/2005. Trial will resume on 7/20/2005 at 8:30 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/19/2005) |
| 07/19/2005 | 1257 | ENDORSED ORDER granting 1256 Motion for Leave to File Motion in Limine to Preclude Attacks Evidence Under Seal as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 7/19/2005. (len) (Entered: 07/19/2005) |
| 07/19/2005 | 1256 | MOTION for leave to file Motion in Limine to Preclude Attacks Evidence Under Seal by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 07/19/2005) |
| 07/18/2005 | 1255 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $1022.25 (-w/h = $681.50) for expert services - Voucher 03077-07-LLS20.Signed by Judge James S. Moody Jr. on 07/11/05. Processed 07/15/05.(jic) (Entered: 07/18/2005) |
| 07/18/2005 | 1254 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Brooke Elvington $3382.50 (-w/h = $2526.06 w/exp) for expert services - Voucher 03077-07-ELV22.Signed by Judge James S. Moody Jr. on 07/11/05. Processed 07/15/05.(jic) (Entered: 07/18/2005) |
| 07/18/2005 | 1253 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 19) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/18/2005. Trial will resume on 7/19/05 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/18/2005) |
| 07/15/2005 | 1252 | WITNESS LIST by Hatem Naji Fariz (Beck, Kevin) (Entered: 07/15/2005) |
| 07/14/2005 | 1251 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 18) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/14/2005. Trial will resume on 7/18/2005 at 8:30 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/14/2005) |
| 07/13/2005 | 1250 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 17) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/13/2005. Trial will resume on 7/14/05 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/13/2005) |
| 07/12/2005 | 1249 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 16) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/12/2005. Trial to resume on 7/13/2005 at 9:00 a.m. Court Reporter: Linda Star (am)/Sherrill L. Jackson (pm) (smb). Modified on 7/13/2005 (smb). (Entered: 07/12/2005) |
| 07/11/2005 | 1248 | RESPONSE in opposition by Hatem Naji Fariz re 1230 Motion to quash deposition of Naim Nasser Bulbol (Attachments: # 1)(Said, Wadie) (Entered: 07/11/2005) |
| 07/11/2005 | 1247 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 15) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 7/11/2005. Trial will resume on 7/12/2005 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 07/11/2005) |
| 07/05/2005 | 1245 | ORDER: Motion of Media General Operations for Leave to Intervene and for Access to Transcript and to All Future Hearings 1242 is DENIED as MOOT. Signed by Judge James S. Moody Jr. on 7/5/2005. (len) (Entered: 07/05/2005) |
| 07/01/2005 | 1246 | TRANSCRIPT of Hearing on Motion in Limine, Motion for Protective Order, Motion for Discovery Relief, Motion to Preclude or Delay Porduction of Brady Material as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/26/05 before Judge James S. Moody, Jr. Court Reporter: Sherrill L. Jackson. (RFM) (Entered: 07/05/2005) |
| 07/01/2005 | 1244 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Brooke Elvington $2187 for expert services (wh amts on Interims 15-18) - Voucher 03077-07-ELVR3.Signed by Judge James S. Moody Jr. on 05/20/05. Auth by Circ 06/13/05. Processed 06/30/05.(jic) (Entered: 07/01/2005) |
| 07/01/2005 | 1243 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Brooke Elvington $1125 (-wh = $906.46 w/exp) for expert services - Voucher 03077-07-ELV21.Signed by Judge James S. Moody Jr. on 06/21/05. Processed 06/30/05.(jic) (Entered: 07/01/2005) |
| 06/30/2005 | 1242 | MOTION For Leave To Intervene And For Access To Transcript And To All Future Hearings by Media General Operations, Inc. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Thomas, Gregg) (Entered: 06/30/2005) |
| 06/30/2005 | 1241 | ORDER denying 1152 Defendant Al-Arian's Motion to Exclude the Expert Testimony of Special Agent Myers. Signed by Judge James S. Moody Jr. on 6/30/2005. (len) (Entered: 06/30/2005) |
| 06/30/2005 | 1240 | ENDORSED ORDER granting 1191 Emergency Motion for Protective Order Re: Witness Taha Jabir Al-Alwani. Previously granted in open court. Signed by Judge James S. Moody Jr. on 6/30/2005. (len) (Entered: 06/30/2005) |
| 06/30/2005 | 1239 | ENDORSED ORDER denying without prejudice 1233 Motion in Limine as to Hatem Naji Fariz (8). Denied without prejudice for reasons stated in open Court. Signed by Judge James S. Moody Jr. on 6/30/2005. (len) (Entered: 06/30/2005) |
| 06/30/2005 | 1238 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MISCELLANEOUS hearing regarding proposed stipulations held on 6/30/2005 as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/30/2005) |
| 06/29/2005 | 1237 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 14) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/29/2005. Trial to resume on 7/11/2005 at 9:00 a.m. Court Reporter: Claudia Spangler-Fry (am)and Sherrill Jackson (pm) (smb) (Entered: 06/29/2005) |
| 06/28/2005 | 1236 | ORAL ORDER taking under advisement [1235] Motion to Strike Government's Exhibit 732 as to Sameeh Taha Hammoudeh (4). Issued by Judge James S. Moody Jr. on 6/28/2005. (smb) (Entered: 06/29/2005) |
| 06/28/2005 | 1235 | ORAL MOTION to strike Government's Exhibit 732 (admitted into evidence on 6/28/05) by Sameeh Taha Hammoudeh. (smb) (Entered: 06/29/2005) |
| 06/28/2005 | 1234 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 13) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/28/2005. Trial to resume on 6/29/2005 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/28/2005) |
| 06/28/2005 | 1233 | MOTION in limine To Preclude Testimony and Evidence Concerning Websites by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 06/28/2005) |
| 06/28/2005 | 1232 | TRANSCRIPT of Motions in limine hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/10/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 06/28/2005) |
| 06/27/2005 | 1231 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 12) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/27/2005. Trial to resume on 6/28/2005 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/27/2005) |
| 06/24/2005 | 1230 | MOTION to quash defendant Fariz's Notice of Deposition with Prejudice, or, in the alternative, to compel compliance with court order by United States of America as to Hatem Naji Fariz. (Attachments: # 1)(Krigsman, Cherie) (Entered: 06/24/2005) |
| 06/23/2005 | 1229 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 11) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/23/2005. Trial to resume on 6/27/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/23/2005) |
| 06/22/2005 | 1228 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 10) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/22/2005. Trial to resume on 6/23/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/22/2005) |
| 06/22/2005 | 1227 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 8) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/16/2005. Trial to resume on 6/21/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/22/2005) |
| 06/22/2005 | 1226 | ENDORSED ORDER granting in part and denying in part 1153 Motion in Limine as to Hatem Naji Fariz (8), as set forth on the record during the hearing on the Motion on June 21, 2005 . Signed by Judge James S. Moody Jr. on 6/22/2005. (zdh) (Entered: 06/22/2005) |
| 06/21/2005 | 1225 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 9) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/21/2005. Trial to resume on 6/22/05 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/21/2005) |
| 06/21/2005 | 1224 | ENDORSED ORDER denying 1218 USA's Motion in Limine Requesting the Court to Take Judicial Notice of Terrorist Designation of Elehssan. (Denied in open Court.) Signed by Judge James S. Moody Jr. on 6/21/2005. (len) (Entered: 06/21/2005) |
| 06/20/2005 | 1223 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $4086 (-w/h = $3098.60 w/exp) - Voucher TPA2003-213-22.Signed by Judge James S. Moody Jr. on 06/10/05. Processed 06/20/05.(jic) (Entered: 06/20/2005) |
| 06/20/2005 | 1222 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $470 (- w/h = $313) for expert services - Voucher 03077-07-LLS19.Signed by Judge James S. Moody Jr. on 06/10/05. Processed 06/20/05.(jic) (Entered: 06/20/2005) |
| 06/20/2005 | 1221 | RESPONSE in opposition by Hatem Naji Fariz re 1218 Motion in limine, requesting this Court to take judicial notice of the designation of Elehssan (Guagliardo, M.) (Entered: 06/20/2005) |
| 06/20/2005 | 1220 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 1152 Motion for miscellaneous relief, to Exclude the Government's Purported "Expert" Testimony of Special Agent Kerry Myers (Zitek, Terry) (Entered: 06/20/2005) |
| 06/16/2005 | 1219 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 1153 Motion in limine, to Preclude Testimony by Matthew Levitt (Krigsman, Cherie) (Entered: 06/16/2005) |
| 06/16/2005 | 1218 | MOTION in limine Requesting the Court to Take Judicial Notice of Terrorist Designation of Elehssan by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Krigsman, Cherie) (Entered: 06/16/2005) |
| 06/16/2005 | 1217 | ENDORSED ORDER granting 1212 Government's Motion for Extension of Time. Signed by Judge James S. Moody Jr. on 6/16/2005. (len) (Entered: 06/16/2005) |
| 06/16/2005 | 1216 | ORDER denying 1204 Defendant Fariz's Motion in Limine No. 1. Signed by Judge James S. Moody Jr. on 6/16/2005. (len) (Entered: 06/16/2005) |
| 06/15/2005 | 1215 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 7) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/15/2005. Trial to resume on 6/16/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/15/2005) |
| 06/15/2005 | 1214 | ENDORSED ORDER terminating 1211 Motion in Limine as to Hatem Naji Fariz (8). A ruling on the Motion was made on the record when the Motion was presented orally by counsel for Defendant Fariz on June 15, 2005. Signed by Judge James S. Moody Jr. on 6/15/2005. (zdh) (Entered: 06/15/2005) |
| 06/15/2005 | 1213 | EXHIBIT LIST by Hatem Naji Fariz (Beck, Kevin) (Entered: 06/15/2005) |
| 06/15/2005 | 1212 | MOTION to extend time to Respond to Defendant Sami Amin Al-Arian's Motion to Exclude the Government's Purported "Expert" Testimony of Special Agent Kerry Myers and Incorporated Memorandum of Law (Doc. 1152) by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Collins, Alexis) (Entered: 06/15/2005) |
| 06/15/2005 | 1211 | MOTION in limine no. 2 to preclude the introduction of certain government exhibits by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 06/15/2005) |
| 06/14/2005 | 1210 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Pegasus Glabal Corp $210 for expert services - Voucher 03077-07-PGC03.Signed by Judge James S. Moody Jr. on 05/05/05. Auth by Circ 05/30/05. Processed 06/14/05.(jic) (Entered: 06/14/2005) |
| 06/14/2005 | 1209 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $14,212.85 (released amts for LLS01-05) - Voucher # 03077-07-LLSR1, $14.112 (released amts for LLS06-10) - Voucher # 03077-07-LLSR2, and $13,131.25 (released amts for LLS11-15) - Voucher # 03077-07-LLSR3 for expert services.Signed by Judge James S. Moody Jr. on 04/28/05. Auth by Circ 05/30/05. Processed 06/14/05.(jic) (Entered: 06/14/2005) |
| 06/14/2005 | 1208 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 6) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/14/2005. Trial to resume on 6/15/2005 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/14/2005) |
| 06/14/2005 | 1207 | ORDER denying 1146 Defendant Ballut's Motion in Limine to Exclude Hearsay Statements by Suliman Odeh. Signed by Judge James S. Moody Jr. on 6/14/2005. (len) (Entered: 06/14/2005) |
| 06/14/2005 | 1206 | ORDER granting [1205] Motion for leave to bring an electronic device into the courtroom as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 6/14/2005. (smb) (Entered: 06/14/2005) |
| 06/14/2005 | 1205 | ORAL MOTION for leave to bring an electronic device into the courtroom by Sami Amin Al-Arian. (smb) (Entered: 06/14/2005) |
| 06/14/2005 | 1204 | MOTION in limine No. 1 of Hatem Naji Fariz to Preclude the Introduction of Certain Government Exhibits by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 06/14/2005) |
| 06/13/2005 | 1203 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Brooke Elvington $1525 (-wh = $1051.72 w/exp) for expert services - Voucher 03077-07-ELV20.Signed by Judge James S. Moody Jr. on 05/20/05. Processed 06/10/05.(jic) (Entered: 06/13/2005) |
| 06/13/2005 | 1202 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 5) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/13/2005. Trial to resume on 6/14/2005 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/13/2005) |
| 06/10/2005 | 1201 | TRANSCRIPT of Opening statements as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/7/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 06/13/2005) |
| 06/10/2005 | 1200 | TRANSCRIPT of Opening Statements as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/6/05 before Judge James s. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 06/13/2005) |
| 06/10/2005 | 1199 | EXHIBIT LIST by Sameeh Taha Hammoudeh (Bernstein, Stephen) (Entered: 06/10/2005) |
| 06/10/2005 | 1198 | ENDORSED ORDER denying 1176 Renewed Motion to Dismiss the Superceding Indictment as to Hatem Naji Fariz (8), for the reasons stated in this Court's previous Orders. Signed by Judge James S. Moody Jr. on 6/10/2005. (zdh) (Entered: 06/10/2005) |
| 06/09/2005 | 1197 | WITNESS LIST by Sameeh Taha Hammoudeh (Bernstein, Stephen) (Entered: 06/09/2005) |
| 06/09/2005 | 1196 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 4) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/9/2005. Trial will resume on Monday, 6/13/2005, at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/09/2005) |
| 06/08/2005 | 1195 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 3) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/8/2005. Trial to resume on 6/9/2005 at 9:00 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/08/2005) |
| 06/08/2005 | 1194 | ENDORSED ORDER granting 1191 Emergency Motion of Non-Party Witness TAHA JABIR AL-ALWANI for Protective Order Permitting Him to Travel Abroad. Signed by Judge James S. Moody Jr. on 6/8/2005. (len) (Entered: 06/08/2005) |
| 06/07/2005 | 1193 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 2) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/7/2005. Trial to resume on 6/8/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/07/2005) |
| 06/07/2005 | 1192 | ORDER denying 1171 Defendant Fariz's Renewed Motion to Change Venue. Signed by Judge James S. Moody Jr. on 6/7/2005. (len) (Entered: 06/07/2005) |
| 06/07/2005 | 1191 | EMERGENCY MOTION of non-party for protective order permitting him to travel abroad filed by Taha Jabir Al-Alwani (jlh, ) (Entered: 06/07/2005) |
| 06/07/2005 | 1190 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Brooke Elvington $1880 (-626 w/h - $1367.57 w/exp) for expert services - Voucher #03077-07-ELV19.Signed by Judge James S. Moody Jr. on 05/20/05. Processed 06/02/05.(jic) (Entered: 06/07/2005) |
| 06/07/2005 | 1189 | ENDORSED ORDER granting 1173 Defendant Al-Arian's Motion to adopt Defendant Fariz's Proposed Preliminary Jury Instructions with Leave to File Supplemental Instructions. Signed by Judge James S. Moody Jr. on 6/7/2005. (len) (Entered: 06/07/2005) |
| 06/07/2005 | 1188 | ENDORSED ORDER granting 1172 Motion to adopt motion 1171 of other defendant as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 6/7/2005. (len) (Entered: 06/07/2005) |
| 06/06/2005 | 1187 | ENDORSED ORDER granting 1169 Unopposed Motion to Seal Witness List as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 6/6/2005. (zdh) (Entered: 06/06/2005) |
| 06/06/2005 | 1186 | Minute Entry for proceedings held before Judge James S. Moody Jr.:JURY TRIAL (DAY 1) as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 6/6/2005. Jury sworn. Trial to resume on 6/7/2005 at 8:45 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 06/06/2005) |
| 06/06/2005 | 1185 | PROPOSED JURY INSTRUCTIONS by Sami Amin Al-Arian (Moreno, Linda) (Entered: 06/06/2005) |
| 06/06/2005 | 1184 | ORDER granting 1167 Defendant Ballut's Co-Counsel's Motion for Leave to Bring Electronic Devices to Courtroom. Signed by Judge James S. Moody Jr. on 6/6/2005. (len) (Entered: 06/06/2005) |
| 06/06/2005 | 1183 | JUNE TRIAL CALENDAR as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. Jury Trial set for 6/6/2005 at 8:30 AM (date certain) in Courtroom 13A before Judge James S. Moody Jr.Signed by Judge Deputy Clerk on 6/6/2005. (smb) (Entered: 06/06/2005) |
| 06/06/2005 | 1182 | ENDORSED ORDER granting 1164 Motion to adopt motion 1153 of other defendant as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 6/6/2005. (len) (Entered: 06/06/2005) |
| 06/06/2005 | 1181 | ENDORSED ORDER granting 1165 Motion by Ballut's Counsel for Leave to Be Absent from Trial on 6-9-05 as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 6/6/2005. (len) (Entered: 06/06/2005) |
| 06/06/2005 | 1180 | ENDORSED ORDER granting 1159 Motion to adopt motion of other defendant as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 6/6/2005. (len) (Entered: 06/06/2005) |
| 06/06/2005 | 1179 | ENDORSED ORDER granting 1157 Motion to adopt motion of other defendant as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 6/6/2005. (len) (Entered: 06/06/2005) |
| 06/06/2005 | 1178 | ENDORSED ORDER granting 1163 Motion to adopt motion of other defendant as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 6/6/2005. (len) (Entered: 06/06/2005) |
| 06/06/2005 | 1177 | ENDORSED ORDER granting 1156 Motion to adopt motion of other defendant as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 6/6/2005. (len) (Entered: 06/06/2005) |
| 06/06/2005 | 1176 | MOTION to dismiss (Renewed) to Dismiss the Superseding Indictment and Memorandum of Law in Support by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 06/06/2005) |
| 06/06/2005 | 1174 | EXHIBIT LIST by Hatem Naji Fariz (Beck, Kevin) (Entered: 06/06/2005) |
| 06/06/2005 | 1173 | MOTION to adopt Hatem Fariz Proposed Preliminary Jury Instructions by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 06/06/2005) |
| 06/06/2005 | 1172 | MOTION to adopt Hatim Fariz Renewed Motion To Transfer Venue, by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 06/06/2005) |
| 06/05/2005 | 1171 | MOTION to change venue (renewed), or, in the alternative, for relief from effects of prejudicial courthouse security measures, motion for supplemental voir dire by Hatem Naji Fariz. (Attachments: # 1)(Guagliardo, M.) (Entered: 06/05/2005) |
| 06/05/2005 | 1170 | PROPOSED JURY INSTRUCTIONS by Hatem Naji Fariz (Attachments: # 1 # 2 # 3 # 4)(Guagliardo, M.) (Entered: 06/05/2005) |
| 06/05/2005 | 1169 | MOTION to seal Witness List by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 06/05/2005) |
| 06/05/2005 | 1168 | EXHIBIT LIST by Sami Amin Al-Arian (Moreno, Linda) (Entered: 06/05/2005) |
| 06/05/2005 | 1167 | MOTION Defendant Ghassan Ballut's Co-Counsel's Motion for Leave to Bring Electronic Devices to Courtroom by Ghassan Zayed Ballut. (Elvington, Brooke) (Entered: 06/05/2005) |
| 06/05/2005 | 1166 | NOTICE of attorney appearance: Brooke Victoria Elvington appearing for Ghassan Zayed Ballut (Elvington, Brooke) (Entered: 06/05/2005) |
| 06/05/2005 | 1165 | MOTION by Counsel for Leave to be Absent from Trial on June 9, 2005, by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 06/05/2005) |
| 06/05/2005 | 1164 | MOTION to adopt Motion in Limine of Hatem Fariz to Preclude Testimony by Matthew Levitt (Dkt. 1153) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 06/05/2005) |
| 06/05/2005 | 1163 | MOTION to adopt Sami Al-Arian's Motion to Exclude the Government's Purported "Expert" Testimony of Special Agent Kerry Myers by Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Said, Wadie) (Entered: 06/05/2005) |
| 06/05/2005 | 1162 | EXHIBIT LIST by Sameeh Taha Hammoudeh (Bernstein, Stephen) (Entered: 06/05/2005) |
| 06/05/2005 | 1161 | PROPOSED JURY INSTRUCTIONS by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Zitek, Terry) (Entered: 06/05/2005) |
| 06/05/2005 | 1160 | EXHIBIT LIST by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Zitek, Terry) (Entered: 06/05/2005) |
| 06/03/2005 | 1175 | TRANSCRIPT of Government's proffer in response to defendant's motion in limine as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/26/05 before Judge James S.Moody, Jr.. Court Reporter: Sherrill L.Jackson. (jlh, ) (Entered: 06/06/2005) |
| 06/03/2005 | 1159 | MOTION to adopt Fariz Motion to Preclude Levitt Testimony, Document #1153 by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 06/03/2005) |
| 06/03/2005 | 1158 | EXHIBIT LIST by Sameeh Taha Hammoudeh (Bernstein, Stephen) (Entered: 06/03/2005) |
| 06/03/2005 | 1157 | MOTION to adopt Defendant Sami Al-Arian's Motion to Exclude the Government's Purported "Expert" Testimony of Special Agent Kerry Myers and Incorporated Memorandum of Law by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 06/03/2005) |
| 06/03/2005 | 1156 | MOTION to adopt Defendant Hatem Naji Fariz's Motion in Limine to Preclude Testimony by Matthew A. Levitt Under Federal Rules of Evidence 401, 402, 403, 702, and 704(b) and Memorandum of Law in Support by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 06/03/2005) |
| 06/03/2005 | 1155 | EXHIBIT LIST by Ghassan Zayed Ballut (Howie, Bruce) (Entered: 06/03/2005) |
| 06/03/2005 | 1154 | WITNESS LIST by Ghassan Zayed Ballut (Howie, Bruce) (Entered: 06/03/2005) |
| 06/03/2005 | 1153 | MOTION in limine of Hatem Naji Fariz to Preclude Testimony by Matthew A. Levitt Under Federal Rules of Evidence 401, 402, 403, 702, 703, and 704(b) and Memorandum of Law in Support by Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Said, Wadie) (Entered: 06/03/2005) |
| 06/03/2005 | 1152 | MOTION Defendant Sami Amin Al-Arian's Motion to Exclude the Government's Purported "Expert" Testimony of Special Agent Kerry Myers and Incorporated Memorandum of Law by Sami Amin Al-Arian. (Attachments: # 1 Exhibit Government's letter regarding proposed expert)(Moreno, Linda) (Entered: 06/03/2005) |
| 06/03/2005 | 1151 | RESPONSE in opposition by United States of America as to Ghassan Zayed Ballut re 1146 Motion in limine to Exclude Hearsay Statements by Suliman Odeh (Furr, Walter) (Entered: 06/03/2005) |
| 06/03/2005 | 1150 | PROPOSED verdict form filed by United States of America as to Hatem Naji Fariz (Zitek, Terry) (Entered: 06/03/2005) |
| 06/03/2005 | 1149 | PROPOSED verdict form filed by United States of America as to Ghassan Zayed Ballut (Zitek, Terry) (Entered: 06/03/2005) |
| 06/03/2005 | 1148 | PROPOSED verdict form filed by United States of America as to Sameeh Taha Hammoudeh (Zitek, Terry) (Entered: 06/03/2005) |
| 06/03/2005 | 1147 | PROPOSED verdict form filed by United States of America as to Sami Amin Al-Arian (Zitek, Terry) (Entered: 06/03/2005) |
| 06/02/2005 | 1146 | MOTION in limine to Exclude Hearsay Statements by Suliman Odeh and Memorandum of Law by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 06/02/2005) |
| 06/02/2005 | 1145 | ORDER denying as moot 1013 USA's Third Motion for a Pretrial Conference and a Protective Order Pursuant to CIPA. Signed by Judge James S. Moody Jr. on 6/2/2005. (len) (Entered: 06/02/2005) |
| 05/31/2005 | 1144 | PROPOSED JURY INSTRUCTIONS by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Zitek, Terry) (Entered: 05/31/2005) |
| 05/31/2005 | 1143 | ORDER: USA's Motion to Allow Radio System in the Courthouse 1125 is GRANTED. Signed by Judge James S. Moody Jr. on 5/31/2005. (len) (Entered: 05/31/2005) |
| 05/27/2005 | 1141 | MEMORANDUM in support by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 1139 Order on Motion in Limine, regarding 18 USC 956(a)(1) as a "Racketeering Activity" (Collins, Alexis) (Entered: 05/27/2005) |
| 05/27/2005 | 1140 | ENDORSED ORDER granting 1125 USA's Motion to Allow Radio System in Courthouse. (Written order will be issued.) Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1139 | ORDER: Defendant Fariz's Motion in Limine to Preclude the Admission of Evidence of Certain Overt Acts 981 is DENIED. The parties shall file briefs on the issue identified in footnote 4 of this Order within five (5) days. Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1138 | ORDER: Defendant Al-Arian's Appeal from Magistrate's Order Regarding Translations of Foreign Language Evidence 1083 is GRANTED in part and DENIED in part. Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1137 | ORDER: The Motion for Leave to Intervene and Access to Completed Juror Questionnaires 970 filed by Media General Operations, Inc. is GRANTED. However, the completed juror questionnaires shall NOT be distributed to the public until AFTER the jury renders its verdict. The Clerk is directed to TERMINATE Media General Operations, Inc. as a party in this case. Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1136 | ORDER: Defendant Fariz's Motion in Limine to preclude the introduction of the attacks, or alternatively, to require Order of proof 982 is GRANTED in part and DENIED in part. The Clerk is directed to terminate 982 and the following related motions to adopt: 998, which was granted via endorsed order at Dkt. #1007 on 5-5-05; and 1024, which was granted via endorsed order at Dkt. #1046 on 5-12-05. Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1135 | ORDER: Defendant Fariz's Motion for Discovery Relief Concerning the Israeli Evidence 1037 is GRANTED in part and DENIED in part. Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1134 | ORDER: Defendant Fariz's Motion to Preclude or Delay the Admission of the Alleged Attacks Based on Delayed Production of BRADY Material 1065 is DENIED. Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1133 | ORDER: The USA's Motion to Exclude Purported Expert Testimony of Ilan Pappe and Raji Sourani 1116 is DENIED without prejudice. Defendants are prohibited from mentioning the testimony of Ilan Pappe and Raji Sourani in opening statements. Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1132 | ENDORSED ORDER granting 1126 Defendant Ballut's Motion for C.J.A. Funds for an Arabic Translator During Trial. ** COST CAP OF $4,000 ** Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1131 | ORDER: Defendant Fariz's Motion to Compel Production of Specific BRADY Material and Request for Hearing [S-22] is GRANTED in part and DENIED in part. The Clerk is directed to terminate this motion and any other related pending motion. Signed by Judge James S. Moody Jr. on 5/27/2005. (len) (Entered: 05/27/2005) |
| 05/27/2005 | 1130 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/27/2005 re 982 MOTION in limine to preclude attacks evidence and request for order of proof filed by Hatem Naji Fariz, 1013 MOTION for protective order filed by United States of America, 1065 MOTION to preclude or delay the admission of attacks based on the delayed production of Brady material and memorandum of law in support filed by Hatem Naji Fariz,1037 MOTION for discovery Relief Concerning the Israeli Evidence and Memorandum of Law in Support filed by Hatem Naji Fariz. Court Reporter: Sherrill L. Jackson (smb) (Entered: 05/27/2005) |
| 05/27/2005 | 1129 | ENDORSED ORDER denying 980 Motion in Limine as to Hatem Naji Fariz (8). (len) (Entered: 05/27/2005) |
| 05/26/2005 | 1142 | TRANSCRIPT of emergency motion to intervene and relief from prior restraint as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/16/05 before Judge James S. Moody, Jr. Court Reporter: Sherrill L. Jackson. (dcb ) (Entered: 05/27/2005) |
| 05/26/2005 | 1128 | ORDER denying 1121 Defendant Al-Arian's Third Motion to Continue Trial. Signed by Judge James S. Moody Jr. on 5/26/2005. (len) (Entered: 05/26/2005) |
| 05/26/2005 | 1127 | ORDER granting 1120 Motion for Leave to Bring Electronic Devices to Courtroom as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 5/26/2005. (len) (Entered: 05/26/2005) |
| 05/25/2005 | 1126 | MOTION for C.J.A. Funds for an Arabic Translator during Trial by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 05/25/2005) |
| 05/25/2005 | 1125 | MOTION to Allow Radio System in United States Courthouse by United States of America as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Zitek, Terry) (Entered: 05/25/2005) |
| 05/25/2005 | 1124 | RESPONSE in opposition by United States of America as to Hatem Naji Fariz re Document sealed S-22 (Zitek, Terry) (Entered: 05/25/2005) |
| 05/25/2005 | 1123 | RESPONSE in opposition by United States of America as to Hatem Naji Fariz re 1065 Motion for miscellaneous relief to Preclude or Delay the Admission of the Alleged Attacks Based on Delayed Production of Brady Material (Attachments: # 1 Exhibit A)(Zitek, Terry) (Entered: 05/25/2005) |
| 05/25/2005 | 1121 | Third MOTION to continue by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 05/25/2005) |
| 05/24/2005 | 1122 | TRANSCRIPT of hearing on Government's motion to quash as to Hatem Naji Fariz held on 4/28/2005 before Judge James S. Moody, Jr. Court Reporter: Sherrill Jackson. (crs ) (Entered: 05/25/2005) |
| 05/24/2005 | 1120 | MOTION for Leave to Bring Electronic Devices to Courtroom by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 05/24/2005) |
| 05/24/2005 | 1119 | ORDER Re: Motion [S-20] of Defendant Fariz to preclude the introduction of evidence offered under Federal Rule of Evidence 404(B). The Defendant's Motion [S-20] is DENIED without prejudice to raise it again during trial. The Government is directed to not mention the information described in the Defendant's Motion [S-20] in its opening statement or its case in chief without prior permission from the Court. Signed by Judge James S. Moody Jr. on 5/24/2005. (len) (Entered: 05/24/2005) |
| 05/24/2005 | 1118 | NOTICE of Filing Exhibits A through N in Support of Response by United States of America as to Hatem Naji Fariz re 1117 Response in opposition (Attachments: # 1 Exhibit A-N)(Zitek, Terry) (Entered: 05/24/2005) |
| 05/23/2005 | 1117 | RESPONSE in opposition by United States of America as to Hatem Naji Fariz re 1037 Motion for discovery Relief Concerning the Israeli Evidence (Zitek, Terry) (Entered: 05/23/2005) |
| 05/23/2005 | 1116 | MOTION and Memorandum in Support of Motion to Exclude Purported Expert Testimony of Ilan Pappe and Raji Sourani by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Zitek, Terry) (Entered: 05/23/2005) |
| 05/23/2005 | 1115 | ORDER denying 991 Motion for change of venue as to Sami Amin Al-Arian (1); denying 994 Motion for change of venue as to Hatem Naji Fariz (8); denying 1102 Motion for change of venue as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 5/23/2005. (len) (Entered: 05/23/2005) |
| 05/23/2005 | 1114 | ENDORSED ORDER granting 1110 Defendant Hammoudeh's Motion to Adopt Defendant Fariz's Motion to Transfer Venue. Signed by Judge James S. Moody Jr. on 5/23/2005. (len) (Entered: 05/23/2005) |
| 05/23/2005 | 1113 | ENDORSED ORDER granting 1109 Defendant Hammoudeh's Motion to Adopt Co-Defendant Al-Arian's Motion for Change of Venue. Signed by Judge James S. Moody Jr. on 5/23/2005. (len) (Entered: 05/23/2005) |
| 05/20/2005 | 1112 | TRANSCRIPT of Jury Selection Continued as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on May 17, 2005 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L.Jackson. (jlh, ) (Entered: 05/23/2005) |
| 05/20/2005 | 1111 | TRANSCRIPT of Jury Selection as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/16/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 05/23/2005) |
| 05/20/2005 | 1110 | MOTION to adopt Defendant Hatem Naji Fariz to Transfer Venue, Request for Evidentiary Hearing and Memorandum of Law in Support by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 05/20/2005) |
| 05/20/2005 | 1109 | MOTION to adopt Defendant Sami Amin Al-Arian's Motion for Change of Venue and Incorporated Memorandum of Law by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 05/20/2005) |
| 05/20/2005 | 1108 | ORDER granting in part and denying in part 1096 motion to correct/reconsider as to Hatem Naji Fariz; denying as moot 1070 motion to correct/reconsider as to Hatem Naji Fariz. Signed by Judge Thomas B. McCoun III on 5/20/2005. (slb) (Entered: 05/20/2005) |
| 05/20/2005 | 1107 | NOTICE OF HEARING as to Sami Amin Al-Arian. Miscellaneous Hearing set for THURSDAY, MAY 26, 2005, 9:00 AM in Courtroom 13A before Judge James S. Moody Jr. Re: Issue of counter-translations in Re: 1083 Defendant's Appeal from Magistrate's Order Regarding Translations of Foreign Language Evidence. (len) (Entered: 05/20/2005) |
| 05/20/2005 | 1106 | ORDER: Defendant Fariz's First Motion in Limine to Preclude the Admission of Irrelevant and Prejudicial Evidence (Dkt. #S-21) is GRANTED in part and DENIED in part. Signed by Judge James S. Moody Jr. on 5/20/2005. (len) (Entered: 05/20/2005) |
| 05/20/2005 | 1105 | ENDORSED ORDER granting 1084 Motion to adopt motion of other defendant as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 5/20/2005. (len) (Entered: 05/20/2005) |
| 05/20/2005 | 1104 | ENDORSED ORDER granting 1097 Motion to adopt motion (Dkt. #994) of other defendant as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 5/20/2005. (len) (Entered: 05/20/2005) |
| 05/20/2005 | 1103 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re Document sealed S-20 (Zitek, Terry) (Entered: 05/20/2005) |
| 05/20/2005 | 1102 | Supplemental MOTION to change venue and Memorandum of Law in Support by Hatem Naji Fariz. (Attachments: # 1)(Beck, Kevin) (Entered: 05/20/2005) |
| 05/20/2005 | 1101 | ENDORSED ORDER granting 1095 motion for leave to file amended motion as to Hatem Naji Fariz. Signed by Judge Thomas B. McCoun III on 5/20/2005. (slb) (Entered: 05/20/2005) |
| 05/19/2005 | 1100 | Sealed document S-23 (jlh) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06. Modified on 7/27/2006 (jnb). (Entered: 05/20/2005) |
| 05/19/2005 | 1098 | TRANSCRIPT of Trial proceedings as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/19/05 before Judge James S. Moody, Jr.. Court Reporter: Paul K. Spangler. (jlh, ) (Entered: 05/20/2005) |
| 05/19/2005 | 1097 | MOTION to adopt Motion of Hatem Fariz to Transfer Venue (Dkt. 994) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 05/19/2005) |
| 05/19/2005 | 1096 | MOTION to amend/correct and for Reconsideration of Magistrate's Ciscovery Order of May 10, 2005 and for Related Discovery Relief by Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Guagliardo, M.) (Entered: 05/19/2005) |
| 05/19/2005 | 1095 | MOTION for leave to file Amended Motion for Correction and Reconsideration of Magistrate's Discovery Order of May 10,2005 and for Related Discovery Relief by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 05/19/2005) |
| 05/19/2005 | 1094 | MEMORANDUM in opposition by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 991 Motion to change venue,, 994 Motion to change venue, (Zitek, Terry) (Entered: 05/19/2005) |
| 05/19/2005 | 1093 | NOTICE OF HEARING on motions in case as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz: 982 MOTION in limine to preclude attacks evidence and request for order of proof (Government will proffer testimony at hearing.), 1065 MOTION to preclude or delay the admission of attacks based on the delayed production of Brady material and memorandum of law in support, 980 MOTION in limine to preclude admission of co-conspirator statements and Request for James hearing, 1013 MOTION for protective order, 1037 MOTION for discovery Relief Concerning the Israeli Evidence and Memorandum of Law in Support. Motion Hearing set for 5/26/2005 at 9:00 AM in Courtroom 13A before Judge James S. Moody Jr. (smb) (Entered: 05/19/2005) |
| 05/19/2005 | 1092 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/19/2005 re 982 MOTION in limine to preclude attacks evidence and request for order of proof filed by Hatem Naji Fariz, 970 MOTION for leave to intervene and access to completed juror questionnaires filed by Media General Operations, Inc., 1037 MOTION for discovery Relief Concerning the Israeli Evidence and Memorandum of Law in Support filed by Hatem Naji Fariz. Court Reporter: Sherrill L. Jackson (smb) (Entered: 05/19/2005) |
| 05/19/2005 | 1091 | NOTICE of Filing of Defendant's Witness List by Sameeh Taha Hammoudeh (Bernstein, Stephen) (Entered: 05/19/2005) |
| 05/19/2005 | 1090 | Minute Entry for proceedings held before Judge James S. Moody Jr.:Jury selection conducted on 5/19/2005. Jury selected but not sworn. Trial to commence on Monday, June 6, 2005. Court Reporter: Sherrill L. Jackson (smb) (Entered: 05/19/2005) |
| 05/19/2005 | 1089 | ENDORSED ORDER granting 985 USA's Motion in Limine Requesting the Court to Take Judicial Notice of Certain Terrorist Desingations. Signed by Judge James S. Moody Jr. on 5/19/2005. (len) (Entered: 05/19/2005) |
| 05/18/2005 | Document sealed S-22 (ag) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 Modified on 7/26/2006 (jnb). (Entered: 05/18/2005) | |
| 05/18/2005 | 1088 | Minute Entry for proceedings held before Judge James S. Moody Jr.:Voir Dire continued on 5/18/2005. Jury selection will resume on 5/19/05. Court Reporter: Linda Starr (a.m.) and Paul Spangler (p.m.) (smb) (Entered: 05/18/2005) |
| 05/18/2005 | 1087 | ENDORSED ORDER granting 1059 Defendant Fariz's Motion for Leave to File Under Seal Motion to Compel Production of Specific Brady/Giglio Materials. Signed by Judge James S. Moody Jr. on 5/18/2005. (len) (Entered: 05/18/2005) |
| 05/18/2005 | 1086 | ENDORSED ORDER denying as moot 996 USA's Motion in Limine. Signed by Judge James S. Moody Jr. on 5/18/2005. (len) (Entered: 05/18/2005) |
| 05/18/2005 | 1085 | ORDER granting 1080 Defendant Hammoudeh's Motion for Leave to Bring Electronic Devices into the Courtroom. Signed by Judge James S. Moody Jr. on 5/18/2005. (len) (Entered: 05/18/2005) |
| 05/18/2005 | 1084 | MOTION to adopt Hatin Fariz Motion for reconsideration and correction of Magistrate's Order by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 05/18/2005) |
| 05/17/2005 | 1083 | APPEAL OF MAGISTRATE JUDGE DECISION to the District Court in a Criminal Case by Sami Amin Al-Arian (Moreno, Linda) (Entered: 05/17/2005) |
| 05/17/2005 | 1082 | Minute Entry for proceedings held before Judge James S. Moody Jr.:Voir Dire continued on 5/17/2005. Jury selection will resume on 5/18/2005 at 8:30 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 05/17/2005) |
| 05/17/2005 | 1081 | ORDER: The Emergency Motion for Leave to Intervene and For Relief from Prior Restraint 1049 GRANTED in part and DENIED in part. The Order of May 11, 2005 1044 is hereby VACATED. To protect the impartiality of the jurors in this case, no photographs, sketched drawings, or other images of the jurors or prospective jurors inside or outside the courtroom may be created. No written or verbal descriptions of any information that would assist a person in determining the identity of a juror or prospective juror may be made. This Order will remain in effect until the jury returns a verdict. Violation of this Order shall be subject to contempt sanctions by this Court. Signed by Judge James S. Moody Jr. on 5/17/2005. (len) (Entered: 05/17/2005) |
| 05/17/2005 | 1080 | MOTION Defendant Sameeh Hammoudeh's Motion for Leave to Bring Electronic Devices into the Courtroom by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 05/17/2005) |
| 05/16/2005 | 1079 | ORAL ORDER granting [1078] Defendants' Oral Motion to join in on the Government's motions to extend time to file proposed jury instructions and verdict forms and exhibit lists as to Sami Amin Al-Arian (1), Sameeh Taha Hammoudeh (4), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 5/16/2005. (smb) (Entered: 05/16/2005) |
| 05/16/2005 | 1078 | ORAL MOTION to join in on Government's motions [Dkts. 1050 and 1051] to extend time to file proposed jury instructions and verdict forms and exhibit lists by Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (smb) (Entered: 05/16/2005) |
| 05/16/2005 | 1077 | Minute Entry for proceedings held before Judge James S. Moody Jr.:Voir Dire begun on 5/16/2005 Sameeh Taha Hammoudeh (4) on Count 1s,2s,3s,4s,5s-6s,17s,45s and Ghassan Zayed Ballut (7) on Count 1s,2s,3s,4s,13s-15s,18s-19s,22s,24s-25s,27s-32s,33s,35s-36s,38s-43s and Hatem Naji Fariz (8) on Count 1s,2s,3s,4s,12s-16s,18s-21s,22s-32s,33s-43s and Sami Amin Al-Arian (1) on Count 1s,2s,3s,4s,7s-9s,17s,27s-29s,38s-40s,44s,46s,53s. Jury selection to resume on 5/17/2005. Court Reporter: Sherrill L. Jackson (smb) (Entered: 05/16/2005) |
| 05/16/2005 | 1076 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/16/2005 re 1049 MOTION filed by Times Publishing Co., Tampa Bay Television, Inc., Media General Operations, Inc., New World Communication of Tampa, Inc., Weekly Planet, Inc., Court Reporter: Sherrill L. Jackson (smb) (Entered: 05/16/2005) |
| 05/16/2005 | 1075 | ENDORSED ORDER granting 1048 Defendant Ballut's Motion to Adopt First Motion in Limine of Hatem Fariz to Preclude the Admission of Irrelevant and Prejudicial Evidence. Signed by Judge James S. Moody Jr. on 5/16/2005. (len) (Entered: 05/16/2005) |
| 05/16/2005 | 1074 | ENDORSED ORDER granting 1050 Joint Motion for Extension of Time to File Proposed Jury Instructions and Verdict Forms. Extension granted through 6-6-05. Signed by Judge James S. Moody Jr. on 5/16/2005. (len) (Entered: 05/16/2005) |
| 05/16/2005 | 1073 | ENDORSED ORDER granting 1051 USA's Motion to Extend the Deadline for Filing the Exhibit List. Exhibit list may be filed on the day trial begins. Signed by Judge James S. Moody Jr. on 5/16/2005. (len) (Entered: 05/16/2005) |
| 05/16/2005 | 1071 | RESPONSE in opposition by Hatem Naji Fariz re 1012 Motion for leave to file,, 1013 Motion for protective order, to the Government's CIPA Motions (Said, Wadie) (Entered: 05/16/2005) |
| 05/16/2005 | 1070 | MOTION for reconsideration and Correction of Magistrate's Discovery Order of May 10, 2005 and for Related Discovery Relief by Hatem Naji Fariz. (Beck, Kevin) (Entered: 05/16/2005) |
| 05/16/2005 | 1069 | ORDER granting 1052 Sami Al-Arian's Motion for Leave to Bring Electronic Devices Into the Courtroom. Signed by Judge James S. Moody Jr. on 5/16/2005. (len) (Entered: 05/16/2005) |
| 05/16/2005 | 1068 | ORDER granting 1056 USA's Motion to Allow Personal Computer and Associated Equipment, and Cellular Telephone in U.S. Courthouse. Signed by Judge James S. Moody Jr. on 5/16/2005. (len) (Entered: 05/16/2005) |
| 05/16/2005 | 1067 | WITNESS LIST by Hatem Naji Fariz (Beck, Kevin) (Entered: 05/16/2005) |
| 05/16/2005 | 1066 | WITNESS LIST by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Zitek, Terry) (Entered: 05/16/2005) |
| 05/16/2005 | 1065 | MOTION to preclude or delay the admission of attacks based on the delayed production of Brady material and memorandum of law in support by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 05/16/2005) |
| 05/15/2005 | 1064 | EXHIBIT LIST by Ghassan Zayed Ballut (Howie, Bruce) (Entered: 05/15/2005) |
| 05/15/2005 | 1063 | PROPOSED VOIR DIRE questions by Hatem Naji Fariz (Beck, Kevin) (Entered: 05/15/2005) |
| 05/15/2005 | 1062 | WITNESS LIST by Ghassan Zayed Ballut (Howie, Bruce) (Entered: 05/15/2005) |
| 05/15/2005 | 1061 | PROPOSED VOIR DIRE questions by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Furr, Walter) (Entered: 05/15/2005) |
| 05/15/2005 | 1060 | PROPOSED VOIR DIRE questions by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Furr, Walter) (Entered: 05/15/2005) |
| 05/15/2005 | 1059 | MOTION for leave to file under seal motion to compel production of specific Brady/Giglio materials by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 05/15/2005) |
| 05/13/2005 | 1072 | NOTICE of attorney appearance: David M. Snyder appearing for Weakley Planet(jlh, ) (Entered: 05/16/2005) |
| 05/13/2005 | 1058 | NOTICE OF HEARING as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-NajjarMiscellaneous Hearing set for 5/16/2005 12:15 PM in Courtroom 13A before Judge James S. Moody Jr. During the hearing, the Court will consider whether to issue an order prohibiting the dissemination of information that would allow for the idenfication of any juror in this case. The Court will also address the Emergency Motion For Leave to Intervene and Relief from Prior Restraint (Dkt. #1049) filed by Media General Operations, Inc., Tampa Bay Television, Inc., New World Communications of Tampa, Inc., Weekly Planet, Inc., and Times Publishing Co. on May 12, 2005. (zdh) (Entered: 05/13/2005) |
| 05/13/2005 | 1057 | NOTICE of Summary of the Superseding Indictment by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz (Zitek, Terry) (Entered: 05/13/2005) |
| 05/13/2005 | 1056 | MOTION to Allow Personal Computer and Associated Equiment, and Cellular Telephone in United States Courthouse by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Furr, Walter) (Entered: 05/13/2005) |
| 05/13/2005 | 1055 | NOTICE of Appearance of Counsel by Weekly Planet, Inc. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar re 1049 Emergency MOTION Motion for Leave to Intervene and For Relief From Prior Restraint (Snyder, David) (Entered: 05/13/2005) |
| 05/13/2005 | 1054 | NOTICE of attorney appearance: Alison M. Steele appearing for Times Publishing etc. (jlh, ) (Entered: 05/13/2005) |
| 05/13/2005 | 1053 | NOTICE of Appearance on behalf of Times Publishing Co. by Times Publishing Co. as to Sami Amin Al-Arian re 1049 Emergency MOTION Motion for Leave to Intervene and For Relief From Prior Restraint (Steele, Alison) (Entered: 05/13/2005) |
| 05/12/2005 | 1052 | MOTION Leave to Bring Electronic Device in Courtroom by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 05/12/2005) |
| 05/12/2005 | 1051 | MOTION to extend time to File the Exhibit List by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Furr, Walter) (Entered: 05/12/2005) |
| 05/12/2005 | 1050 | Joint MOTION to extend time to File Proposed Jury Instructions and Verdict Forms by Hatem Naji Fariz as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Beck, Kevin) (Entered: 05/12/2005) |
| 05/12/2005 | 1049 | Emergency MOTION Motion for Leave to Intervene and For Relief From Prior Restraint by Media General Operations, Inc., Tampa Bay Television, Inc., New World Communication of Tampa, Inc., Weekly Planet, Inc., Times Publishing Co. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Thomas, Gregg) (Entered: 05/12/2005) |
| 05/12/2005 | 1048 | MOTION to adopt the First Motion in Limine of Hatem Fariz to Preclude the Admission of Irrelevant and Prejudicial Evidence (Dkt. 983 under seal) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 05/12/2005) |
| 05/12/2005 | 1047 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $658 (-w/h) - Voucher #03077-07-LLS16, $15,192.75 (-w/h) - Voucher #03077-07-LLS17 -and- $15,664 (-w/h) - Voucher #03077-07-LLS18, for expert services.Signed by Judge James S. Moody Jr. on 04/28/05. Processed 05/11/05.(jic) (Entered: 05/12/2005) |
| 05/12/2005 | 1046 | ENDORSED ORDER granting 986 Motion to adopt motion of other defendant as to Sameeh Taha Hammoudeh (4); granting 1022 Motion to adopt motion of other defendant as to Ghassan Zayed Ballut (7); granting 1023 Motion to adopt motion of other defendant as to Ghassan Zayed Ballut (7) and granting 1024 Motion to adopt motion of other defendant as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 5/12/2005. (zdh) (Entered: 05/12/2005) |
| 05/12/2005 | 1045 | ENDORSED ORDER denying as moot 888 Motion for Leave to File Motion to Dismiss Indictment for Utilization of Foreign Wiretaps as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 5/12/2005. (zdh) (Entered: 05/12/2005) |
| 05/11/2005 | 1044 | ORDER: THERE SHALL BE NO PHOTOGRAPHS, SKETCHED DRAWINGS, VERBAL DESCRIPTIONS OR OTHER IDENTIFYING INFORMATION ABOUT ANY OF THE JURORS IN THIS CASE. VIOLATIONS OF THIS ORDER SHALL BE SUBJECT TO CONTEMPT SANCTIONS BY THIS COURT. Signed by Judge James S. Moody Jr. on 5/11/2005. (len) (Entered: 05/11/2005) |
| 05/11/2005 | 1043 | ORDER denying 990 Government's Motion for Reconsideration of this Court's Order of April 19, 2005. Signed by Judge James S. Moody Jr. on 5/11/2005. (len) (Entered: 05/11/2005) |
| 05/11/2005 | 1042 | ENDORSED ORDER granting 972 Motion in Limine as to Sami Amin Al-Arian (1), Sameeh Taha Hammoudeh (4), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8); granting 974 Motion in Limine as to Sami Amin Al-Arian (1), Sameeh Taha Hammoudeh (4), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8); granting 976 Motion in Limine as to Sami Amin Al-Arian (1), Sameeh Taha Hammoudeh (4), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8); granting 978 Motion in Limine as to Sami Amin Al-Arian (1), Sameeh Taha Hammoudeh (4), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8) as stated on the record in open court. Signed by Judge James S. Moody Jr. on 5/10/2005. (smb) (Entered: 05/11/2005) |
| 05/11/2005 | 1041 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/10/2005 re 976 MOTION in limine filed by United States of America, 982 MOTION in limine to preclude attacks evidence and request for order of proof filed by Hatem Naji Fariz, 974 MOTION in limine filed by United States of America, 978 MOTION in limine filed by United States of America, 972 MOTION in limine filed by United States of America, 980 MOTION in limine to preclude admission of co-conspirator statements and Request for James hearing filed by Hatem Naji Fariz. Court Reporter: Sherrill L. Jackson (smb) (Entered: 05/11/2005) |
| 05/10/2005 | 1099 | Sealed document S-21 (jlh) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 . Modified on 7/26/2006 (jnb). (Entered: 05/20/2005) |
| 05/10/2005 | 1039 | ENDORSED ORDER granting 1021 Motion for Leave to File Under Seal First Motion In Limine as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 5/10/2005. (zdh) (Entered: 05/10/2005) |
| 05/10/2005 | 1038 | ORDER as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, and Hatem Naji Fariz regarding the translations of foreign-language evidence. Signed by Judge Thomas B. McCoun III on 5/10/2005. (slb) (Entered: 05/10/2005) |
| 05/10/2005 | 1037 | MOTION for discovery Relief Concerning the Israeli Evidence and Memorandum of Law in Support by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 05/10/2005) |
| 05/10/2005 | 1036 | RESPONSE to motion by Hatem Naji Fariz re 985 MOTION in limine Requesting the Court to Take Judicial Notice of Certain Terrorist Designations (Guagliardo, M.) (Entered: 05/10/2005) |
| 05/10/2005 | 1035 | ENDORSED ORDER granting 1028 USA's Motion to Exceed the Page Limit. Signed by Judge James S. Moody Jr. on 5/10/2005. (len) (Entered: 05/10/2005) |
| 05/10/2005 | 1034 | ENDORSED ORDER granting 1030 Motion to adopt motion of other defendant as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 5/10/2005. (len) (Entered: 05/10/2005) |
| 05/10/2005 | 1033 | ORDER: The USA's Motion to Quash Notices of Deposition 984 is GRANTED WITHOUT PREJUDICE for Defendant Fariz to reschedule the deposition after satisfying the conditions established by the Court. Signed by Judge James S. Moody Jr. on 5/10/2005. (len) (Entered: 05/10/2005) |
| 05/09/2005 | 1032 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 994 Motion to change venue,, 991 Motion to change venue, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Zitek, Terry) (Entered: 05/09/2005) |
| 05/09/2005 | 1031 | RESPONSE in opposition by Hatem Naji Fariz re 974 Motion in limine,, 975 Memorandum in support, (Guagliardo, M.) (Entered: 05/09/2005) |
| 05/09/2005 | 1030 | MOTION to adopt responses to government motion's in limine no. 1-4 of Sami Amin Al-Arian (Doc. 1018) and Ghassan Ballut (Doc. 1002) by Hatem Naji Fariz as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Guagliardo, M.) (Entered: 05/09/2005) |
| 05/09/2005 | 1029 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 982 Motion in limine, [983] Sealed document, 980 Motion in limine, (Zitek, Terry) (Entered: 05/09/2005) |
| 05/09/2005 | 1028 | MOTION to Exceed the Page Limit by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Zitek, Terry) (Entered: 05/09/2005) |
| 05/09/2005 | 1027 | Minute Entry for proceedings held before Magistrate Judge Thomas B. McCoun III:DISCOVERY hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 5/9/2005. Court Reporter: Sherrill L. Jackson (src) (Entered: 05/09/2005) |
| 05/09/2005 | 1026 | NOTICE of attorney appearance: Stephen Maner Crawford appearing for Sameeh Taha Hammoudeh Limited Notice (Crawford, Stephen) (Entered: 05/09/2005) |
| 05/06/2005 | Document sealed S-20 (jlh, ) (Entered: 05/09/2005) | |
| 05/06/2005 | 1025 | TRANSCRIPT of Status conference as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 10/15/04 before Judge James S. Moody, Jr.. Court Reporter: Carol Jacobs. (jlh, ) (Entered: 05/09/2005) |
| 05/06/2005 | 1024 | MOTION to adopt Hatem Fariz's Motion in Limine to Preclude Introduction of the Attacks and of Irrelevant, Prejudical, and Hearsay Evidence and Memorandum of Law (Dkt. 982) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 05/06/2005) |
| 05/06/2005 | 1023 | MOTION to adopt Hatem Fariz's Motion in Limine to Preclude Admission of Certain Overt Acts and Memorandum of Law (Dkt. 981) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 05/06/2005) |
| 05/06/2005 | 1022 | MOTION to adopt Hatem Fariz's Request for a James Hearing, Motion in Limine, and Memorandum of Law (Dkt. 980) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 05/06/2005) |
| 05/06/2005 | 1021 | MOTION for leave to file under seal first motion in limine to preclude the admission of irrelevant and prejudicial evidence by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 05/06/2005) |
| 05/06/2005 | 1020 | NOTICE OF HEARING on all pending motions in limine: 996 976 978 972 974 985 981 982 980: Motion Hearing set for TUESDAY, MAY 10, 2005, AT 1:30 PM in Courtroom 13A before Judge James S. Moody Jr. Time reserved: One (1) hour. (len) (Entered: 05/06/2005) |
| 05/06/2005 | 1019 | ENDORSED ORDER granting 1017 Motion for Extension of Time to File Responses to the Government's Motions in Limine No.1-4 as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 5/6/2005. (len) (Entered: 05/06/2005) |
| 05/05/2005 | 1040 | RECEIPT of 3 compact discs and 1 VHS tape exhibits in support of motion to transfer venue as to Hatem Fariz. (jlh, ) (Entered: 05/10/2005) |
| 05/05/2005 | Document sealed S-19 (jlh, ) (Entered: 05/06/2005) | |
| 05/05/2005 | 1018 | RESPONSE in opposition by Sami Amin Al-Arian re 976 Motion in limine,, 977 Memorandum in support,, 978 Motion in limine, 979 Memorandum in support, 972 Motion in limine,, 973 Memorandum in support,, 974 Motion in limine,, 975 Memorandum in support, (Moreno, Linda) (Entered: 05/06/2005) |
| 05/05/2005 | 1017 | Unopposed MOTION to extend time to file responses to the government's motions in limine no. 1-4 and memorandum of law in support by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 05/05/2005) |
| 05/05/2005 | 1016 | ENDORSED ORDER granting 1011 Motion to adopt motion of other defendant as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/05/2005 | 1015 | ENDORSED ORDER granting 1012 Motion for Leave to File. Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/05/2005 | 1014 | ORDER: The evidentiary portion of the trial of this matter is CONTINUED until MONDAY, JUNE 6, 2005. The Court will continue questioning potential jurors during the week of May 16, 2005. Consideration of the Defendants' motions for change of venue 991 994 is DEFERRED until after the Court's examination of potential jurors is completed. Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/05/2005 | 1013 | Third MOTION for protective order Pursuant to the Classified Information Procedures Act and for a Pretrial Conference by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Krigsman, Cherie) (Entered: 05/05/2005) |
| 05/05/2005 | 1012 | Second MOTION for leave to file an Ex Parte, In Camera Submission Under Seal, Pursuant to Section 4 of the Classified Information Procedures Act and Rule 16(d)(1) of the Federal Rules of Criminal Procedure and Accompanying Memorandum of Law by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Krigsman, Cherie) (Entered: 05/05/2005) |
| 05/05/2005 | 1011 | MOTION to adopt Defendant Hatem Naji Fariz's Motion in Limine to Preclude the Admission of Alleged Co-Conspirator Statements Absent a Pretrial Showing Under Federal Rule of Evidence 801(d)(2)(E) and Memorandum of Law in Support; and Motion to Adopt Defendant Hatem Naji Fariz Motion in Limine to Preclude Attacks Evidence and Request for Order of Proof and to Preclude the Introduction of Irrelevant, Prejudicial and Hearsay Evidence by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 05/05/2005) |
| 05/05/2005 | 1010 | ORDER granting 999 Defendant Fariz's Motion for Leave to Bring Electronic Devices into Courtroom. Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/05/2005 | 1009 | ENDORSED ORDER granting 988 Defendant Ballut's Ex Parte Motion for Order Approving Recommendation for CJA Funds for Investigator. Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/05/2005 | 1008 | ORDER ADOPTING REPORT AND RECOMMENDATIONS 545 as to Ghassan Zayed Ballut. The Court initially approves up to 50 hours of investigative work at a maximum hourly rate of $60.00 or a total of $3,000.00. Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/05/2005 | 1007 | ENDORSED ORDER granting 998 Defendant Al-Arian's Motion to adopt Defendant Fariz's motion to preclude attacks evidence and request for order of proof and to preclude the introduction of irrelevant, prejudicial and hearsay evidence. Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/05/2005 | 1006 | ENDORSED ORDER granting 997 Defendant Al-Arian's Motion to adopt Defendant Fariz's motion in limine to preclude the admission of alleged co-conspirator statements absent a ptrial showing. Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/05/2005 | 1005 | ENDORSED ORDER granting 995 Motion for Leave to File three compact discs and one VHS tape as exhibits in support of his motion to transfer venue as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/05/2005 | 1004 | ENDORSED ORDER granting 993 Motion to extend time to file response, objections and memoranda in support thereof to Government's Motions in Limine #1-4 as to Sami Amin Al-Arian. Extension granted through 5-5-05. Signed by Judge James S. Moody Jr. on 5/5/2005. (len) (Entered: 05/05/2005) |
| 05/04/2005 | Document sealed S-18 (jlh, ) Modified on 5/5/2005 (jlh, ). (Entered: 05/05/2005) | |
| 05/04/2005 | 1003 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $4302 - Voucher #TPA2003-213-W3. (Withheld amts on vouchers 12-17)Signed by Judge James S. Moody Jr. on 02/17/05. Auth by Circ 04/21/05. Processed 05/04/05.(jic) (Entered: 05/04/2005) |
| 05/04/2005 | 1002 | MEMORANDUM in opposition by Ghassan Zayed Ballut re 978 Motion in limine No. 4 to Preclude Evidence (Howie, Bruce) (Entered: 05/04/2005) |
| 05/04/2005 | 1001 | MEMORANDUM in opposition by United States of America as to Hatem Naji Fariz re 981 Motion in limine, to Preclude the Admission of Evidence of Certain Overt Acts (Krigsman, Cherie) (Entered: 05/04/2005) |
| 05/04/2005 | 1000 | ORDER Re: pending motions for change/transfer of venue 991 994: The United States shall file and serve its response(s), if any, by MONDAY, MAY 9, 2005. Signed by Judge James S. Moody Jr. on 5/4/2005. (len) (Entered: 05/04/2005) |
| 05/03/2005 | Document sealed S-17 (jlh, ). NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 Modified on 7/26/2006 (jnb). (Entered: 05/03/2005) | |
| 05/03/2005 | Document sealed S-16 (jlh, ). NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 Modified on 7/26/2006 (jnb). (Entered: 05/03/2005) | |
| 05/03/2005 | 999 | MOTION for leave to file Request to Bring Electronic Devices into the Courtroom by Hatem Naji Fariz. (Beck, Kevin) (Entered: 05/03/2005) |
| 05/02/2005 | 998 | MOTION to adopt Hatem Fariz Motion in Limine to Preclude Evidence of Attacks, Request for Order of Proof, and to Preclude Irrelevant, Prejudicial and Hearsay Evidence, Doc. # 982 by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 05/02/2005) |
| 05/02/2005 | 997 | MOTION to adopt Hatim Fariz's Motion in Limine to Preclude Admission of Alleged Co-Conspirator Statements and Request for James Hearing by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 05/02/2005) |
| 05/02/2005 | 996 | MOTION in limine To Preclude Defense Counsel From Referring to Anticipated Expert Testimony in Opening Statement, or in the Alternative, to Compel Disclosure of Expert Reports by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1)(Krigsman, Cherie) (Entered: 05/02/2005) |
| 05/02/2005 | 995 | MOTION for leave to file Three Compact Discs and One VHS Tape as Exhibits in Support of His Motion to Transfer Venue by Hatem Naji Fariz. (Beck, Kevin) (Entered: 05/02/2005) |
| 05/02/2005 | 994 | MOTION to change venue and Request for Evidentiary Hearing and Memorandum of Law in Support by Hatem Naji Fariz. (Attachments: # 1 Exhibit 1- Affidavit of E. Bronson# 2 Exhibit 2 - E. Bronson Curriculum Vitae# 3 Exhibit 3 - Tampa Survey# 4 Exhibit 4 - Tallahassee Survey# 5 Exhibit 5 - Miami Survey# 6 Exhibit 6- Atlanta Survey# 7 Exhibit 7 - Senate Debate Transcript# 8 Exhibit 12 - Direct Mailing Advertisement# 9 Exhibit 13 - Direct Mailing Advertisement)(Beck, Kevin) (Entered: 05/02/2005) |
| 05/02/2005 | 993 | MOTION to extend time to File Response to Government's Motions in Limine by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 05/02/2005) |
| 05/01/2005 | 992 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $2196 (after w/h - $2983.93 w/exp) - Voucher #TPA2003-213-20 ~and~ $3996 (after w/h - $4210.71 w/exp) - Voucher #TPA2003-213-21.Signed by Judge James S. Moody Jr. on 04/21/05. Processed 04/27/05.(jic) (Entered: 05/01/2005) |
| 04/30/2005 | 991 | MOTION to change venue by Sami Amin Al-Arian. (Attachments: # 1 Affidavit Professor Neil Vidmar# 2 TBO.com Web Page# 3 Negative Campaign Photograph C-1# 4 Negative Campaign Photo C-2# 5 Negative Campaign Photo C-3# 6 Negative Campaign Photo C-4)(Moreno, Linda) (Entered: 04/30/2005) |
| 04/29/2005 | 990 | MOTION for reconsideration re 969 Order on motion to dismiss by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit B)(Zitek, Terry) (Entered: 04/29/2005) |
| 04/28/2005 | 989 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Hatem Naji Fariz held on 4/28/2005 re 984 MOTION to quash Notices of Deposition filed by United States of America, Court Reporter: Sherrill L. Jackson (smb) (Entered: 04/28/2005) |
| 04/27/2005 | 988 | Ex Parte MOTION to appoint expert for investigation by approving Report and Recommendation (Dkt. 545) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 04/27/2005) |
| 04/27/2005 | 987 | NOTICE OF HEARING: ORAL ARGUMENT on 984 MOTION to quash Notices of Deposition as to Hatem Naji Fariz set for 4/28/2005 at 2:00 PM in Courtroom 13A before Judge James S. Moody Jr. (Government's counsel and Public Defender's Office notified by telephone.)(smb) (Entered: 04/27/2005) |
| 04/27/2005 | 986 | MOTION to adopt Defendant Hatem Naji Fariz's Motion's In Limine to Preclude the Admission of Evidence of Certain Overt Acts Since They Cannot Form the Basis for Conviction Under Counts One and Two of the Superseding Indictment, Request for a Hearing, and Memorandum of Law; and Motion In Limine of Hatem Naji Fariz to Preclude the Introduction of the Attacks, or Alternatively to Require Order of Proof to Reduce Unnecessary Prejudice Regarding Alleged Attacks, and to Preclude the Introduction of Irrelevant, Prejudicial, and Hearsay Evidence, Request for a Pretiral Hearing, and Memorandum of Law in Support by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 04/27/2005) |
| 04/26/2005 | 985 | MOTION in limine Requesting the Court to Take Judicial Notice of Certain Terrorist Designations by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Krigsman, Cherie) (Entered: 04/26/2005) |
| 04/26/2005 | 984 | MOTION to quash Notices of Deposition by United States of America as to Hatem Naji Fariz. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Krigsman, Cherie) (Entered: 04/26/2005) |
| 04/25/2005 | 983 | Sealed document S-15 (jlh, ) (Entered: 04/26/2005) |
| 04/25/2005 | 982 | MOTION in limine to preclude attacks evidence and request for order of proof by Hatem Naji Fariz. (Attachments: # 1 # 2 # 3)(Guagliardo, M.) (Entered: 04/25/2005) |
| 04/25/2005 | 981 | MOTION in limine To Preclude the Admission of Evidence of Certain Overt Acts Since They Cannot Form the Basis for Conviction Under Counts One and Two of the Superseding Indictment, Request for a Hearing, and Memorandum of Law in Support by Hatem Naji Fariz. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C and D# 4 Exhibit E through H# 5 Exhibit D Part 2# 6 Exhibit I# 7 Exhibit J through M)(Said, Wadie) (Entered: 04/25/2005) |
| 04/22/2005 | 980 | MOTION in limine to preclude admission of co-conspirator statements and Request for James hearing by Hatem Naji Fariz. (Attachments: # 1 Exhibit Attachment A: List of unindicted co-conspirators# 2 Exhibit Attachment B: Letter of government of 2/18/05)(Guagliardo, M.) (Entered: 04/22/2005) |
| 04/21/2005 | 979 | MEMORANDUM in support by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 978 Motion in limine No. 4 to Preclude Evidence (Furr, Walter) (Entered: 04/21/2005) |
| 04/21/2005 | 978 | MOTION in limine No. 4 to Preclude Evidence by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Furr, Walter) (Entered: 04/21/2005) |
| 04/21/2005 | 977 | MEMORANDUM in support by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 976 Motion in limine, No. 3 to Preclude Affirmative Defenses of Justification and to Exclude Evidence in Support Thereof (Attachments: # 1 Exhibit A)(Furr, Walter) (Entered: 04/21/2005) |
| 04/21/2005 | 976 | MOTION in limine No. 3 to Preclude Affirmative Defenses of Justification and to Exclude Evidence in Support Therof by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Furr, Walter) (Entered: 04/21/2005) |
| 04/21/2005 | 975 | MEMORANDUM in support by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 974 Motion in limine, No. 2 to Preclude Affirmative Defenses of Claim of Right and Defense of Property and to Exclude Evidence in Support Thereof (Furr, Walter) (Entered: 04/21/2005) |
| 04/21/2005 | 974 | MOTION in limine No. 2 to Preclude Affirmative Defenses of Claim of Right and Defense of Property and to Exclude Evidence in Support Thereof by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Furr, Walter) (Entered: 04/21/2005) |
| 04/21/2005 | 973 | MEMORANDUM in support by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 972 Motion in limine, No. 1 to Preclude Affirmative Defenses Based on Lawful Combatant Status and to Exclude Evidence in Support Thereof (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E-1# 6 Exhibit E-2# 7 Exhibit F# 8 Exhibit G)(Krigsman, Cherie) (Entered: 04/21/2005) |
| 04/21/2005 | 972 | MOTION in limine No. 1 to Preclude Affirmative Defenses Based on Lawful Combatant Status and to Exclude Evidence in Support Thereof by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Krigsman, Cherie) (Entered: 04/21/2005) |
| 04/20/2005 | 971 | NOTICE of Taking Depositions by Hatem Naji Fariz (Said, Wadie) (Entered: 04/20/2005) |
| 04/20/2005 | 970 | MOTION For Leave to Intervene and Access to Completed Juror Questionnaires by Media General Operations, Inc. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Bunch, Susan) (Entered: 04/20/2005) |
| 04/19/2005 | 969 | ORDER denying Defendant Al-Arian's Motion to Dismiss Indictment for Utilization of Foreign Wiretap 889. Signed by Judge James S. Moody Jr. on 4/19/2005. (len) (Entered: 04/19/2005) |
| 04/19/2005 | 968 | ORDER granting in part and denying in part 785 Motion to Suppress as to Sami Amin Al-Arian (1); denying 786 Motion to compel as to Sami Amin Al-Arian (1); granting in part and denying in part 781 Motion to Suppress as to Ghassan Zayed Ballut (7); granting in part and denying in part 798 Motion to Suppress as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 4/19/2005. (len) (Entered: 04/19/2005) |
| 04/17/2005 | 967 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Brooke Elvington $1,501.55 (-w/h: 1026.55) - Voucher #03077-07-ELV16. $1452.50 (-w/h: 968.00) - Voucher #03077-07-ELV17. $1,117.31 (-w/h: 776.71) - Voucher #03077-07-ELV18. For expert services.Signed by Judge James S. Moody Jr. on 04/11/05. Processed 04/15/05.(jic) (Entered: 04/17/2005) |
| 04/15/2005 | 966 | ENDORSED ORDER granting 951 Motion for Permission to Utilize Courthouse Videoconferencing Facilities as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 4/15/2005. (zdh) (Entered: 04/15/2005) |
| 04/12/2005 | 965 | ENDORSED ORDER denying as moot 958 Motion to Adopt Motion of Other Defendant as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 4/12/2005. (zdh) (Entered: 04/12/2005) |
| 04/12/2005 | 964 | MAY TRIAL CALENDAR: Jury Trial as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz set for 5/16/2005 at 9:00 AM in Courtroom 13A before Judge James S. Moody Jr. Signed by Deputy Clerk on 4/12/2005. (smb) (Entered: 04/12/2005) |
| 04/08/2005 | 963 | ORDER denying 784 Motion to Suppress as to Sami Amin Al-Arian. Signed by Judge James S. Moody Jr. on 4/8/2005. (Attachments: #1, #2, #3.)(len) (Entered: 04/08/2005) |
| 04/08/2005 | 962 | ORDER denying 779 810 Motions to Suppress as to Sameeh Taha Hammoudeh. Signed by Judge James S. Moody Jr. on 4/8/2005. (len) (Entered: 04/08/2005) |
| 04/08/2005 | 961 | ORDER denying 782 Motion to Suppress as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 4/8/2005. (len) (Entered: 04/08/2005) |
| 04/08/2005 | 960 | ORDER and NOTICE OF HEARING: Hatem Naji Fariz's Motion to Compel 954 is granted in part and denied in part; Sami Amin Al-Arian's Motion to Adopt the same 955 is granted; and a hearing on translations is scheduled for May 9, 2005, at 10:00 a.m. in courtroom 12B. See order for further details. Signed by Judge Thomas B. McCoun III on 4/8/2005. (slb) (Entered: 04/08/2005) |
| 04/08/2005 | 959 | ENDORSED ORDER denying 907 Al-Arian's Motion for Leave to Respond to Government's Response to Defendant's Motion to Dismiss the Indictment for Utilization of Information Derived from a Foreign Wiretap. (Duplicative of Dkt. #906.) Signed by Judge James S. Moody Jr. on 4/8/2005. (len) (Entered: 04/08/2005) |
| 04/07/2005 | 958 | MOTION to adopt Defendant Hatem Naji Fariz's Motion for Reconsideration of the Date Set For Commencement of Jury Selection by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 04/07/2005) |
| 04/06/2005 | 957 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:Status conference as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, and Hatem Naji Fariz held on 4/6/2005. Court Reporter: Sherrill L. Jackson, (DIGITAL). (slb) (Entered: 04/06/2005) |
| 04/06/2005 | 956 | ORDER denying 943 Defendant Al-Arian's Motion to Relieve Conditions Of Pretrial Detention. This Court repeats the statement it made in open court that it will not direct prison authorities to make modifications to jail policy. Signed by Judge James S. Moody Jr. on 4/6/2005. (len) (Entered: 04/06/2005) |
| 04/03/2005 | 955 | MOTION to adopt Defendant Fariz Motion to Compel Production of Rule 16 Discovery, Specific Demand for Brady/Giglio/Kyles Information and Jencks Act Materials, Request for a Discovery Conference, and Memorandum of Law in Support by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 04/03/2005) |
| 04/01/2005 | 954 | MOTION to compel production of Rule 16 discovery, specific demand for Brady/Giglio/Kyles information and Jencks Act materials, request for a discovery conference, and memorandum of law in support by Hatem Naji Fariz as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Attachments: # 1 Exhibit A: Letter to Government of 2/24/05# 2 Exhibit B: MLAT between US and Israel# 3 Exhibit C: Letter to government of 4/1/05)(Guagliardo, M.) (Entered: 04/01/2005) |
| 04/01/2005 | 953 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $3,701.25 (-wh) for expert services - Voucher #03077-07-LLS14. Signed by Judge James S. Moody Jr. on 03/14/05. Processed 03/25/05.(jic) (Entered: 04/01/2005) |
| 03/30/2005 | 952 | ORDER granting in part 943 motion to facilitate review of discovery as to Sami Amin Al-Arian (1). Defendant shall be permitted use of a cassette player to assist in review of discovery. Signed by Magistrate Judge Thomas B. McCoun III on 3/30/2005. (src) (Entered: 03/30/2005) |
| 03/29/2005 | 951 | MOTION For an Order Allowing Mr. Fariz to Utilize the Videoconferencing facilities at the Sam M. Gibbons United States Courthouse for the Purposes of Conducting Foreign Depositions by Hatem Naji Fariz. (Said, Wadie) (Entered: 03/29/2005) |
| 03/29/2005 | 949 | CANCELLATION NOTICE: Jury Selection set for 4-4-05 and 4-11-05 is CANCELLED. (len) (Entered: 03/29/2005) |
| 03/29/2005 | 948 | ENDORSED ORDER granting 946 Defendant Fariz's Motion for Reconsideration of the Date Set for Commencement of Jury Selection. Signed by Judge James S. Moody Jr. on 3/29/2005. Jury selection scheduled for April 4, 2005 and April 11, 2005 is CANCELLED. (len) (Entered: 03/29/2005) |
| 03/29/2005 | 947 | ENDORSED ORDER granting 945 Motion to Supplement as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 3/29/2005. (zdh) (Entered: 03/29/2005) |
| 03/28/2005 | 946 | MOTION for reconsideration of the Date Set for Commencement of Jury Selection by Hatem Naji Fariz. (Beck, Kevin) (Entered: 03/28/2005) |
| 03/28/2005 | 945 | MOTION to supplement Pending FISA Disclosure and Suppression Motion by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 03/28/2005) |
| 03/28/2005 | 944 | ORDER denying 908 Defendant's Motion for Order to Remove Defendant's Name from the No-Fly List as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 3/28/2005. (len) (Entered: 03/28/2005) |
| 03/27/2005 | 943 | MOTION for relief from Pretrial Detention Conditions and to Facilitate Discovery Review by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 03/27/2005) |
| 03/25/2005 | 950 | TRANSCRIPT of motion hearing as to Sameeh Taha Hammoudeh, Hatem Naji Fariz held on 2/9/2005 before Judge James S. Moody, Jr. Court Reporter: Sherrill Jackson. (crs ) (Entered: 03/29/2005) |
| 03/24/2005 | 942 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $7285 (-wh) for expert services - Voucher #03077-07-LLS15. Signed by Judge James S. Moody Jr. on 03/14/05. Processed 03/23/05. (jic) (Entered: 03/24/2005) |
| 03/23/2005 | 941 | ORDER: The Tribune's Motion for Leave to Intervene and for Order Establishing Media Access Guidelines 910 is GRANTED in part and DENIED in part. The Clerk is directed to TERMINATE Media General Operations, Inc. from this case. Signed by Judge James S. Moody Jr. on 3/23/2005. (len) (Entered: 03/23/2005) |
| 03/21/2005 | 940 | ENDORSED ORDER granting 936 Defendant Al-Arian's Motion to Adopt Defendant Fariz's Response to Motion of Media General Operations for Leave to Intervene and for Order Establishing Guidelines to Media Access. Signed by Judge James S. Moody Jr. on 3/21/2005. (len) (Entered: 03/21/2005) |
| 03/18/2005 | 939 | NOTICE OF HEARING Re: JURY SELECTION: Jury Selection set for MONDAY, APRIL 4, 2005, AT 9:00 A.M. and MONDAY, APRIL 11, 2005, AT 9:00 A.M. in Courtroom 13A before Judge James S. Moody Jr. Time reserved: All Day. (len) (Entered: 03/18/2005) |
| 03/17/2005 | 938 | NOTICE OF HEARING to discuss translations set for 4/6/2005 2:00 PM in Courtroom 12B before Magistrate Judge Thomas B. McCoun III. (slb) (Entered: 03/17/2005) |
| 03/16/2005 | 937 | NOTICE of Supplemental Authority by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 844 Response in opposition,, 845 Response in opposition,, (Attachments: # 1)(Collins, Alexis) (Entered: 03/16/2005) |
| 03/14/2005 | 936 | MOTION to adopt Response of Hatim Fariz to Motion of Media General Operations for Leave to Intervene and for Order Establishing Guideliness for Media Access by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 03/14/2005) |
| 03/14/2005 | 935 | RESPONSE to motion by Hatem Naji Fariz re 910 MOTION of Media General Operations for Leave to Intervene and for Order Establishing Guidelines for Media Access (Beck, Kevin) (Entered: 03/14/2005) |
| 03/14/2005 | 934 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 910 MOTION of Media General Operations for Leave to Intervene and for Order Establishing Guidelines for Media Access (Attachments: # 1)(Zitek, Terry) (Entered: 03/14/2005) |
| 03/14/2005 | 933 | ENDORSED ORDER granting 926 Motion to Adopt Defendant Fariz's Motion for Leave to File Motions in Limine Under Seal and Motion for Permission to File Such Motions in Excess of 20 Pages as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 3/14/2005. (len) (Entered: 03/14/2005) |
| 03/10/2005 | 932 | TRANSCRIPT of discovery conference as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 12/10/04 before Judge Thomas B. McCoun, III. Court Reporter: Dennis Miracle. (DG, ) (Entered: 03/11/2005) |
| 03/10/2005 | 931 | ENDORSED ORDER granting 929 Fourth Unopposed Motion to Permit Travel as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 3/10/2005. (len) (Entered: 03/10/2005) |
| 03/10/2005 | 930 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $3,807.86 (-wh) - Voucher #TPA2003-213-19. . Signed by Judge James S. Moody Jr. on 03/04/05. Processed 03/09/05. (jic) (Entered: 03/10/2005) |
| 03/10/2005 | 929 | Unopposed MOTION to travel by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 03/10/2005) |
| 03/10/2005 | 928 | ORDER granting 912 Defendant Al-Arian's Second Motion for Continuance. TRIAL shall commence on MAY 16, 2005. Signed by Judge James S. Moody Jr. on 3/10/2005. (len) (Entered: 03/10/2005) |
| 03/09/2005 | 927 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MISCELLANEOUS hearing regarding review of juror questionnaires held on 3/9/2005 as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. MOTION hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 3/9/2005 re 798 MOTION to suppress FISA surveillance (second amended) filed by Hatem Naji Fariz, 785 MOTION to suppress FISA Evidence filed by Sami Amin Al-Arian,, 781 MOTION to suppress FISA Intercept Evidence filed by Ghassan Zayed Ballut. Court Reporter: Sherrill L. Jackson (smb) (Entered: 03/09/2005) |
| 03/09/2005 | 926 | MOTION to adopt Defendant Hatim Naji Fairz's Motion for Leave to File Motions in Limine Under Seal and Motion for Permission to File Such Motions in Excess of Twenty Pages by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 03/09/2005) |
| 03/09/2005 | 925 | ENDORSED ORDER granting 920 Motion for Leave to File Motion in Limine Under Seal and Motion for Leave to File Motion in Limine in Excess of Twenty Pages as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 3/9/2005. (zdh) (Entered: 03/09/2005) |
| 03/08/2005 | 924 | ORDER granting 923 Defendant's Motion to Modify Previous Court Order Allowing Electronic Device into Courthouse on Behalf of Sami Al-Arian. Signed by Judge James S. Moody Jr. on 3/8/2005. (len) (Entered: 03/08/2005) |
| 03/07/2005 | 923 | MOTION to modify Previous Court Order Allowing Electronic Device into Courtroom by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 03/07/2005) |
| 03/04/2005 | 922 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MISCELLANEOUS hearing regarding review of jury questionnaires held on 3/4/2005 as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. MOTION hearing held on 3/4/2005 as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 3/4/2005 re 908 MOTION for Order to Remove Defendant's Name from No-Fly List and Memorandum of Law filed by Ghassan Zayed Ballut, 912 Second MOTION to continue filed by Sami Amin Al-Arian, 889 MOTION to dismiss Indictment for Utilization of Foreign Wiretaps filed by Sami Amin Al-Arian. Court Reporter: Sherrill L. Jackson (smb) (Entered: 03/07/2005) |
| 03/03/2005 | 921 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MISCELLANEOUS hearing regarding review of jury questionnaires begun on 3/3/2005 as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. Hearing to resume on 3/4/2005 at 9:15 a.m. Court Reporter: Sherrill L. Jackson (smb) (Entered: 03/03/2005) |
| 03/02/2005 | 920 | MOTION for leave to file motions in limine under seal and motion for permission to file such motions in excess of twenty pages by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 03/02/2005) |
| 03/02/2005 | 919 | ORDER allowing Attorney Linda Moreno to bring electronic equipment into the courthouse on 3/3 and 3/4/2005. Signed by Judge James S. Moody Jr. on 3/2/2005. (smb) (Entered: 03/02/2005) |
| 03/02/2005 | 918 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian re 912 Second MOTION to continue (Furr, Walter) (Entered: 03/02/2005) |
| 03/01/2005 | 917 | ENDORSED ORDER granting 915 Motion to Waive Appearance as to Ghassan Zayed Ballut(7). This Court's Amended Scheduling Notice (Dkt. #872) was not intended to compel the attendance of all Defendants at the hearing on March 3-4, 2005. Rather, the Notice was intended to advise the U.S. Marshal's Service of the right of each Defendant to attend the hearing. Signed by Judge James S. Moody Jr. on 3/1/2005. (zdh) (Entered: 03/01/2005) |
| 03/01/2005 | 916 | NOTICE of attorney appearance Alexis L Collins appearing for USA. (Collins, Alexis) (Entered: 03/01/2005) |
| 02/28/2005 | 915 | Unopposed MOTION to Waive Appearance at Pretrial Conference and Memorandum of Law by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 02/28/2005) |
| 02/28/2005 | 914 | RESPONSE to motion by United States of America as to Ghassan Zayed Ballut re 908 MOTION for Order to Remove Defendant's Name from No-Fly List and Memorandum of Law (Zitek, Terry) (Entered: 02/28/2005) |
| 02/28/2005 | 913 | NOTICE OF HEARING on Sami Al-Arian's Second Motion 912 for Continuance of trial. Motion Hearing set for THURSDAY, MARCH 3, 2005, AT 1:30 P.M. in Courtroom 13A before Judge James S. Moody Jr. (len) (Entered: 02/28/2005) |
| 02/28/2005 | 912 | Second MOTION to continue by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 02/28/2005) |
| 02/28/2005 | 911 | ENDORSED ORDER denying 906 Sami Al-Arian's Motion for Leave to Respond to Government's Response to Defendant's Motion to Dismiss the Indictment for Utilization of Information Derived from a Foreign Wiretap. Signed by Judge James S. Moody Jr. on 2/28/2005. (len) (Entered: 02/28/2005) |
| 02/25/2005 | 910 | MOTION for leave to intervene and for order establishing guidelines for media access by Media General Operations, Inc. as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar. (Thomas, Gregg) (Entered: 02/25/2005) |
| 02/25/2005 | 909 | DECLARATION and claim of privilege of the Attorney General of the United States signed on 1/7/05 by United States of America as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar UNSEALED PER ORDER AT DOC. 905 signed by Judge Moody. (jlh, ) (Entered: 02/25/2005) |
| 02/24/2005 | 908 | MOTION for Order to Remove Defendant's Name from No-Fly List and Memorandum of Law by Ghassan Zayed Ballut. (Attachments: # 1 Exhibit A and B)(Howie, Bruce) (Entered: 02/24/2005) |
| 02/22/2005 | 907 | Amended MOTION to amend/correct 906 MOTION for leave to file Responsive Pleading to Goverment's Reply to Motion to Dismiss Indictment for Utilization of Foreign Wiretap filed by Sami Amin Al-Arian, by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 02/22/2005) |
| 02/22/2005 | 906 | MOTION for leave to file Responsive Pleading to Goverment's Reply to Motion to Dismiss Indictment for Utilization of Foreign Wiretap by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 02/22/2005) |
| 02/18/2005 | 905 | ENDORSED ORDER granting 903 United States' Motion to Unseal Document (Exhibit 1 of the Sealed Exhibits). Signed by Judge James S. Moody Jr. on 2/18/2005. (len) (Entered: 02/18/2005) |
| 02/17/2005 | 904 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Brooke Elvington $2580 (-wh+exp) for expert services - Voucher #03077-07-ELV15. . Signed by Judge James S. Moody Jr. on 02/14/05. Processed 02/16/05. (jic) (Entered: 02/17/2005) |
| 02/17/2005 | 903 | MOTION to unseal document by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Zitek, Terry) (Entered: 02/17/2005) |
| 02/17/2005 | 902 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay The Pegasus Global Corp $2,250 for expert services - Voucher #03077-07-PGC02. . Signed by Judge James S. Moody Jr. on 01/24/05. Auth by Circ 02/07/05. Processed 02/15/05. (jic) (Entered: 02/17/2005) |
| 02/15/2005 | 901 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian re 889 MOTION to dismiss Indictment for Utilization of Foreign Wiretaps (Zitek, Terry) (Entered: 02/15/2005) |
| 02/15/2005 | 900 | ENDORSED ORDER denying as moot 896 Motion for Leave to File Reply to Government's Response to Motion to Preserve Testimony By Way of Foreign Deposition and for Payment of Expenses as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 2/15/2005. (len) (Entered: 02/15/2005) |
| 02/14/2005 | 899 | ORDER: Defendants Fariz and Hammoudeh's Motions to Preserve Testimony by Way of Foreign Deposition 884 885 are GRANTED in part and DENIED in part as stated on the record at the hearing on 2-9-05. This Court's prior Order of 2-3-05 [870] permitting Defendant Fariz to file the deposition summaries in camera and ex parte is VACATED. The Government's Motion for Reconsideration 882 of this Court's prior Order is DENIED as moot. Signed by Judge James S. Moody Jr. on 2/14/2005. (len) (Entered: 02/14/2005) |
| 02/14/2005 | 898 | ENDORSED ORDER denying 718 Amended Motion to Dismiss and Quash as to Hatem Naji Fariz (8). This Court's Order of December 17, 2004, (Dkt. #833) denying Defendant Fariz's Motion to Dismiss and Quash (Dkt. #707) was intended to apply equally to Defendant Fariz's amended motion. Signed by Judge James S. Moody Jr. on 2/14/2005. (zdh) (Entered: 02/14/2005) |
| 02/11/2005 | 897 | REPLY to response to motion by Hatem Naji Fariz re 885 MOTION to take deposition of Foreign Witnesses and for Payment of Expenses (Unredacted Version) (Reply to Government's Response to Motion to Preserve Testimony by Way of Foreign Deposition and for Payment of Expenses) (Said, Wadie) Modified on 2/14/2005 (jlh, ).PLEADING FILED PREMATURELY; COUNSEL CALLED TO REFILE IS MOTION IS GRANTED. (Entered: 02/11/2005) |
| 02/11/2005 | 896 | MOTION for leave to file Reply to Government's Response to Motion to Preserve Testimony by Way of Foreign Deposition and for Payment of Expenses by Hatem Naji Fariz. (Said, Wadie) (Entered: 02/11/2005) |
| 02/11/2005 | 895 | ENDORSED ORDER denying 894 Ex Parte Motion for Travel Authorization for Paralegal as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 2/11/2005. (len) (Entered: 02/11/2005) |
| 02/11/2005 | 894 | Ex Parte MOTION to travel to Chicago by Paralegal by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 02/11/2005) |
| 02/11/2005 | 893 | ORDER: The Report and Recommendation 854 of the Magistrate Judge is adopted, confirmed, and approved in all respects. Sami Al-Arian's Combined Motion to Dismiss Counts 1, 2, 3, 4 and 44 Re: Pre-Indictment Delay and Destruction of Evidence 697 is DENIED. Signed by Judge James S. Moody Jr. on 2/11/2005. (len) (Entered: 02/11/2005) |
| 02/10/2005 | 892 | RESPONSE in opposition by United States of America as to Sameeh Taha Hammoudeh, Hatem Naji Fariz re 885 Motion to take deposition, 884 Motion for miscellaneous relief (Krigsman, Cherie) (Entered: 02/10/2005) |
| 02/10/2005 | 891 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $3713(-w/h) - Voucher #03077-07-LLS12 & $6920.75(-w/h) - Voucher #03077-07-LLS13 for expert services.. Signed by Judge James S. Moody Jr. on 02/07/05. Processed 02/10/05.(jic) (Entered: 02/10/2005) |
| 02/10/2005 | 890 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $4,197.49(-w/h) - Voucher #TPA2003-213-18. . Signed by Judge James S. Moody Jr. on 02/02/05. Processed 02/07/05. (jic) (Entered: 02/10/2005) |
| 02/09/2005 | 889 | MOTION to dismiss Indictment for Utilization of Foreign Wiretaps by Sami Amin Al-Arian. (Attachments: # 1 # 2)(Moreno, Linda) (Entered: 02/09/2005) |
| 02/09/2005 | 888 | MOTION for leave to file Motion to Dismiss Indictment for Utilization of Foreign Wiretaps by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 02/09/2005) |
| 02/09/2005 | 887 | ENDORSED ORDER denying 879 Motion For Permission to File Redacted Memorandum Under Seal and Ex Parte as to Sameeh Taha Hammoudeh (4), for the reasons stated during the hearing held on February 9, 2005. Signed by Judge James S. Moody Jr. on 2/9/2005. (zdh, ) (Entered: 02/09/2005) |
| 02/09/2005 | 886 | Minute Entry for proceedings held before Judge James S. Moody Jr.:MOTION hearing as to Sameeh Taha Hammoudeh, Hatem Naji Fariz held on 2/9/2005 re 885 MOTION to take deposition of Foreign Witnesses and for Payment of Expenses (Unredacted Version) filed by Hatem Naji Fariz, and MOTION to preserve testimony by way of foreign deposition and for payment of expenses by Sameeh Hammoudeh. Court Reporter: Sherrill L. Jackson (smb) (Entered: 02/09/2005) |
| 02/09/2005 | 885 | MOTION to take deposition of Foreign Witnesses and for Payment of Expenses (Unredacted Version) by Hatem Naji Fariz. (Said, Wadie) (Entered: 02/09/2005) |
| 02/09/2005 | 884 | Amended MOTION to Preserve Testimony by Way of Foreign Deposition and for Payment of Expenses Unredacted Version by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 02/09/2005) |
| 02/08/2005 | 883 | ORDER denying 862 Motion to Set Bail After Superseding Indictment as to Sameeh Taha Hammoudeh (4). Signed by Judge Mark A. Pizzo on 2/8/2005. (ANH, ) (Entered: 02/08/2005) |
| 02/07/2005 | 882 | MOTION for reconsideration re [870] Order on Motion for Leave to File and Opposition to Defendant Hammoudeh's Motion to file Redacted Memorandum (879) by United States of America as to Sameeh Taha Hammoudeh, Hatem Naji Fariz. (Krigsman, Cherie) (Entered: 02/07/2005) |
| 02/07/2005 | 881 | RESPONSE to motion by United States of America as to Sameeh Taha Hammoudeh re 862 MOTION to Set Bail After Superseding Indictment (Furr, Walter) (Entered: 02/07/2005) |
| 02/07/2005 | 880 | Amended MOTION to Preserve Testimony by Way of Foreign Deposition and for Payment of Expenses Redacted Version by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 02/07/2005) |
| 02/07/2005 | 879 | MOTION for Permission to File and Serve Redacted Memorandum in Support of Motion to Preserve Testimony by Way of Foreign Depositions by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 02/07/2005) |
| 02/04/2005 | 878 | MOTION to Preserve Testimony by Way of Foreign Deposition and for Payment of Expenses Redacted Version by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 02/04/2005) |
| 02/04/2005 | 877 | ENDORSED ORDER granting 873 Defendant Hammoudeh's Motion to Continue Oral Argument on the Motion to Suppress. (Motions to suppress will be heard on March 3rd/4th, 2005.) Signed by Judge James S. Moody Jr. on 2/4/2005. (len) (Entered: 02/04/2005) |
| 02/04/2005 | 876 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $20315.75 (-w/h) for expert services, Voucher #03077-07-LLS10. . Signed by Judge James S. Moody Jr. on 01/24/05. Processed 02/03/05. (jic) (Entered: 02/04/2005) |
| 02/04/2005 | 875 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $17830.50 (-w/h) for expert services, Voucher #03077-07-LLS11. . Signed by Judge James S. Moody Jr. on 01/24/05. Processed 02/03/05. (jic) (Entered: 02/04/2005) |
| 02/03/2005 | 874 | MOTION to take deposition of Foreign Witnesses and for Payment of Expenses (Redacted Version) by Hatem Naji Fariz. (Said, Wadie) (Entered: 02/03/2005) |
| 02/03/2005 | 873 | MOTION to continue Oral Argument on the Motion to Suppress by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 02/03/2005) |
| 02/03/2005 | 872 | AMENDED SCHEDULING NOTICE: Pre-Trial Conference, Oral Argument on pending motions to suppress, and Review of Juror Questionnaires. Hearing set for THURSDAY, MARCH 3, 2005, beginning at 1:30 P.M. and will continue on FRIDAY, MARCH 4, 2005, beginning at 9:15 A.M. in Courtroom 13A before Judge James S. Moody Jr. (len) (Entered: 02/03/2005) |
| 02/03/2005 | 871 | NOTICE OF CANCELLATION of Oral Argument Hearing set for 2-15-05 at 9:00 a.m. Re: pending motions to suppress. (len) (Entered: 02/03/2005) |
| 02/03/2005 | 870 | ENDORSED ORDER granting 869 Hatem Naji Fariz's Motion for Permission to File and Serve Redacted Memorandum in Support of Motion to Preserve Testimony by Way of Foreign Depositions. Signed by Judge Thomas B. McCoun III on 2/3/2005. (slb) (Entered: 02/03/2005) |
| 02/02/2005 | 869 | MOTION for leave to file and Serve Redacted Memorandum in Support of Motion to Preserve Testimony by Way of Foreign Depositions by Hatem Naji Fariz. (Said, Wadie) (Entered: 02/02/2005) |
| 02/01/2005 | 868 | TRANSCRIPT of Motion hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Hatem Naji Fariz, Mazen Al-Najjar held on 12/3/05 before Judge James S. Moody, Jr.. Court Reporter: Sherrill L. Jackson. (jlh, ) (Entered: 02/02/2005) |
| 02/01/2005 | 867 | NOTICE OF HEARING: ORAL ARGUMENT on pending motions to suppress. Motion Hearing set for TUESDAY, FEBRUARY 15, 2005, AT 9:00 A.M. in Courtroom 13A before Judge James S. Moody Jr. Time reserved: Up to three hours. (The presence of the individual defendants is NOT required.) (len) (Entered: 02/01/2005) |
| 01/31/2005 | 866 | MOTION for relief from Appeal from Magistrate's Ruling Regarding Motion to Dismiss Pre Indictment Delay by Sami Amin Al-Arian. (Moffitt, William) (Entered: 01/31/2005) |
| 01/28/2005 | 865 | ORDER: The Emergency Motion to Transport Sami Al-Arian From USP Coleman to Hillsborough County Jail 864 is GRANTED. The U. S. Marshal is directed to deliver Defendant SAMI AL-ARIAN to the Hillsborough County Jail no later than Wednesday, February 2, 2005, and to keep him in Hillsborough County until further Order of the Court. Signed by Judge James S. Moody Jr. on 1/28/2005. (len) (Entered: 01/28/2005) |
| 01/27/2005 | 864 | MOTION for detention Motion to Transport Sami Al-Arian to Hillsborough County by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 01/27/2005) |
| 01/27/2005 | 863 | ORDER: The Clerk is Directed to WITHDRAW the reference of Defendant Hammoudeh's Motion to Suppress 779 and Defendant Fariz's Motion to Suppress 782. Signed by Judge James S. Moody Jr. on 1/27/2005. (len) (Entered: 01/27/2005) |
| 01/27/2005 | 862 | MOTION to Set Bail After Superseding Indictment by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 01/27/2005) |
| 01/26/2005 | Document sealed as to Hatem Naji Fariz (jlh, ) (Entered: 02/02/2005) | |
| 01/26/2005 | 861 | RESPONSE in opposition by Sami Amin Al-Arian re 841 Response in opposition to Government Response to Motion to Suppress (Moreno, Linda) (Entered: 01/26/2005) |
| 01/26/2005 | 860 | REPLY to response to motion by Hatem Naji Fariz re 798 MOTION to suppress FISA surveillance (second amended) (Redacted version) (Attachments: # 1 Exhibit One)(Guagliardo, M.) (Entered: 01/26/2005) |
| 01/25/2005 | 859 | ENDORSED ORDER granting 858 Motion for Leave to File as to Hatem Naji Fariz (8). Defendant Fariz shall file the FISA reply memorandum under seal, as well as a redacted version of the memorandum with the Clerk, on or before January 26, 2005. Signed by Judge James S. Moody Jr. on 1/25/2005. (zdh) (Entered: 01/25/2005) |
| 01/24/2005 | 858 | MOTION for leave to file FISA Reply Memorandum Under Seal and Motion for Extension to File FISA Reply Memorandum by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 01/24/2005) |
| 01/24/2005 | 857 | RESPONSE in support by Hatem Naji Fariz re 843 Response in opposition (Beck, Kevin) (Entered: 01/24/2005) |
| 01/24/2005 | 856 | ENDORSED ORDER granting 855 Defendant's Motion for Extension to File reply to the Government's response to motion to suppress as to Sami Amin Al-Arian (1). Reply due on or before 1-26-05. Signed by Judge James S. Moody Jr. on 1/24/2005. (len) (Entered: 01/24/2005) |
| 01/21/2005 | 855 | MOTION to extend time to Reply to Suppression Opposition by January 26, 2005 by Sami Amin Al-Arian. (Moffitt, William) (Entered: 01/21/2005) |
| 01/21/2005 | 854 | REPORT AND RECOMMENDATION as to Sami Al-Arian's motion to dismiss counts 1,2,3,4 & 44 re pre-indictment delay and destruction of evidence (Doc. 697). Signed by Judge Thomas B. McCoun III on 1/21/2005. See report for further details. (slb) (Entered: 01/21/2005) |
| 01/19/2005 | 853 | ENDORSED ORDER granting 852 Defendant Fariz's Motion for Leave to File Reply Memoranda to the Government's (1) Response to Mr. Fariz's Motion to Suppress Search Warrant Evidence, (2) FISA Constitutionality Memorandum, and (3) Unclassified FISA Memorandum. Signed by Judge James S. Moody Jr. on 1/19/2005. Reply memoranda due on or before 1-24-05. (len) (Entered: 01/19/2005) |
| 01/18/2005 | 852 | MOTION for leave to file Reply Memoranda to the Government's FISA and Search Warrant Responses by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 01/18/2005) |
| 01/14/2005 | 851 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:MOTION hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 1/14/2005 re 697 MOTION to dismiss Counts 1,2,3,44 Pre Indictment Delay and Destruction of Evidence filed by Sami Amin Al-Arian. Report & Recommendation to follow. Court Reporter: Carol Jacobs (src) (Entered: 01/14/2005) |
| 01/14/2005 | 850 | ENDORSED ORDER denying 849 Sameeh Hammoudeh's motion to attend hearing scheduled on 1/14/05. Signed by Judge Thomas B. McCoun III on 1/14/2005. (slb) (Entered: 01/14/2005) |
| 01/13/2005 | 849 | MOTION for Defendant to Attend Hearing Scheduled on January 14, 2005 by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 01/13/2005) |
| 01/13/2005 | 848 | ENDORSED ORDER granting 846 Sami Al-Arian's Motion for Leave to Respond to Government's Response to Defendant's Motion to Suppress. Reply due on or before 1-24-05. Signed by Judge James S. Moody Jr. on 1/13/2005. (len) (Entered: 01/13/2005) |
| 01/13/2005 | 847 | ORDER: The Clerk shall WITHDRAW the reference of Defendant Fariz's Second Amended Motion for Disclosure 798 to Magistrate Judge McCoun, contained in this Court's Order of 12-7-04 816. Signed by Judge James S. Moody Jr. on 1/13/2005. (len) (Entered: 01/13/2005) |
| 01/12/2005 | 846 | MOTION for leave to file Reply to Government's Response to Motion to Suppress by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 01/12/2005) |
| 01/10/2005 | 845 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 798 Motion to suppress, 785 Motion to suppress, 786 Motion to compel, 795 Motion to adopt motion of other defendant, 796 Motion to adopt motion of other defendant, 781 Motion to suppress, 817 Order on motion to adopt motion of other defendant,,, Regarding Disclosure of FISA Material and Authorization and Conduct of FISA Surveillances (Unclassified) (Attachments: # 1 Exhibit A and B)(Zitek, Terry) (Entered: 01/10/2005) |
| 01/10/2005 | 844 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 798 Motion to suppress, 817 Order on motion to adopt motion of other defendant,,,, 785 Motion to suppress, 786 Motion to compel, 795 Motion to adopt motion of other defendant, 796 Motion to adopt motion of other defendant Regarding the Constitutionality of FISA (Zitek, Terry) (Entered: 01/10/2005) |
| 01/10/2005 | 843 | RESPONSE in opposition by United States of America as to Hatem Naji Fariz re 782 Motion to suppress Search Warrant Evidence (Furr, Walter) (Entered: 01/10/2005) |
| 01/10/2005 | 842 | RESPONSE in opposition by United States of America as to Sameeh Taha Hammoudeh re 779 Motion to suppress Search Warrant Evidence (Krigsman, Cherie) (Entered: 01/10/2005) |
| 01/10/2005 | 841 | RESPONSE in opposition by United States of America as to Sami Amin Al-Arian re 784 Motion to suppress Search Warrant Evidence (Attachments: # 1 Exhibit A though D)(Zitek, Terry) (Entered: 01/10/2005) |
| 01/10/2005 | 840 | ENDORSED ORDER granting 839 United States' Motion to Exceed the Page Limit. Signed by Judge James S. Moody Jr. on 1/10/2005. (len) (Entered: 01/10/2005) |
| 01/07/2005 | 839 | MOTION to Exceed the Page Limit by United States of America as to Sami Amin Al-Arian. (Zitek, Terry) (Entered: 01/07/2005) |
| 01/06/2005 | 838 | AMENDED NOTICE OF HEARING as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. PRE-TRIAL CONFERENCE and REVIEW OF JUROR QUESTIONNAIRES set for Thursday, March 3, 2005 at 1:30 PM in Courtroom 13 A before Judge James S. Moody Jr. Continuation of the PRE-TRIAL CONFERENCE and Review of Juror Questionnaires: Friday, March 4, 2005 at 9:15 a.m. Time reserved on 3-3-05: 3 hours. Time reserved on 3-4-05: All day. (len) (Entered: 01/06/2005) |
| 12/23/2004 | 837 | ENDORSED CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $4632.15 (-wh 1269)-Voucher #TPA2003-213-16 & Amount $3674.67 (-wh 1098)-Voucher #TPA2003-213-17. . Signed by Judge James S. Moody Jr. on 12/20/04. Processed 12/23/04. (jic) (Entered: 12/23/2004) |
| 12/23/2004 | 836 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Brooke Elvington $2368.23 for expert services, Voucher # 03077-07-ELV14. . Signed by Judge James S. Moody Jr. on 12/16/04. Processed 12/22/04. (jic) (Entered: 12/23/2004) |
| 12/21/2004 | 835 | ORDER denying 713 Defendant Ballut's Motion to Dismiss or Strike. Signed by Judge James S. Moody Jr. on 12/21/2004. (len) (Entered: 12/21/2004) |
| 12/21/2004 | 834 | ORDER denying 715 Defendant's Motion to Dismiss Count Seventeen of the Superseding Indictment as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 12/21/2004. (len) (Entered: 12/21/2004) |
| 12/17/2004 | 833 | ORDER: Defendant Fariz's Motion to Quash Section (b) of Paragraph 26 and Extortion Allegations in Counts 12-16 and 18-21 709 and his Motion to Dismiss Counts 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of Count One of the Superceding Indictment 707 are DENIED. Signed by Judge James S. Moody Jr. on 12/17/2004. (len) (Entered: 12/17/2004) |
| 12/17/2004 | 832 | ORDER denying 700 Defendant's Motion to Dismiss for Violation of the Posse Comitatus Act as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 12/17/2004. (len) (Entered: 12/17/2004) |
| 12/16/2004 | 831 | ENDORSED ORDER granting 808 Motion to Submit Supplemental Authority as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 12/16/2004. (zdh) (Entered: 12/16/2004) |
| 12/15/2004 | 830 | ENDORSED ORDER granting 825 Motion to Allow Contact Visit for Dr. Al-Arian and His Family on December 23, 2004. The timing of the visit shall be that which is mutually agreed upon by counsel and staff at Coleman Federal Prison. Signed by Judge Thomas B. McCoun III on 12/15/2004. (slb) (Entered: 12/15/2004) |
| 12/15/2004 | 829 | NOTICE OF HEARING: Oral arguments on motion to dismiss (doc. 697), motion to compel (doc. 786), & motion for disclosure (doc. 798) set for 1/14/05, at 11:00 a.m. in Courtroom 12B before Magistrate Judge Thomas B. McCoun, III. (slb) (Entered: 12/15/2004) |
| 12/15/2004 | 828 | ENDORSED ORDER denying 698 Motion to dismiss as to Sami Amin Al-Arian (1) for the reasons set forth in this Court's Order of March 12, 2004 (Dkt. #479). Signed by Judge James S. Moody Jr. on 12/15/2004. (zdh) (Entered: 12/15/2004) |
| 12/15/2004 | 827 | ORDER: Defendant Al-Arian's Objection and Motion to Recuse Magistrate Judge McCoun 823 is DENIED. The Clerk is directed to WITHDRAW the reference of Defendant Al-Arian's Motion to Suppress (Dkt. #784) to Magistrate Judge McCoun, contained in this Court's Order dated 11-30-04 (Dkt. #803). Signed by Judge James S. Moody Jr. on 12/15/2004. (len) (Entered: 12/15/2004) |
| 12/14/2004 | 825 | MOTION Contact Visit by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 12/14/2004) |
| 12/13/2004 | 824 | ORDER granting in part and denying in part 780 Motion as to Sami Amin Al-Arian (1), Sameeh Taha Hammoudeh (4), Ghassan Zayed Ballut (7); denying as moot 625 Motion to compel as to Hatem Naji Fariz (8); granting in part and denying in part 818 Motion to amend/correct as to Hatem Naji Fariz (8). See order for further details. Signed by Magistrate Judge Thomas B. McCoun III on 12/13/2004. (src) (Entered: 12/13/2004) |
| 12/10/2004 | 826 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:DISCOVERY hearing as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz held on 12/10/2004. (Digitally Recorded) (src) (Entered: 12/14/2004) |
| 12/10/2004 | 823 | OBJECTION AND MOTION to recuse Magistrate McCoun by Sami Amin Al-Arian. (jnb) (Entered: 12/10/2004) |
| 12/10/2004 | 822 | ORDER denying 821 Motion to Seal as to Sami Amin Al-Arian (1). The clerk is directed to file the order and documents in the public record. Signed by Judge Thomas B. McCoun III on 12/10/2004. (jnb) Modified on 12/10/2004 (src). (Entered: 12/10/2004) |
| 12/10/2004 | 821 | MOTION to seal Objection and Motion to Recuse Magistrate McCoun by Sami Amin Al-Arian. (jnb) (Entered: 12/10/2004) |
| 12/09/2004 | 820 | ENDORSED CJA 21 as to Ghassan Zayed Ballut: authorization to pay Pegasus Global Corporation $3799.80 for expert services, Voucher # 03077-07-PGC01. . Signed by Judge James S. Moody Jr. on 11/12/04. Auth by Circ 11/29/04(Processed 12/7/04) (jic) (Entered: 12/09/2004) |
| 12/09/2004 | 819 | ENDORSED ORDER granting 815 Motion to Travel as to Ghassan Zayed Ballut for the reasons stated in the motion (7). Signed by Judge Mark A. Pizzo on 12/9/2004. (Pizzo, Mark) (Entered: 12/09/2004) |
| 12/08/2004 | 818 | MOTION to amend/correct Pretrial Discovery Order by Hatem Naji Fariz. (Beck, Kevin) (Entered: 12/08/2004) |
| 12/08/2004 | 817 | ORDER: Defendant Hammoudeh's Motion to Adopt Co-Defendant Fariz's Amended Motion for Disclosure and Suppression 794, construed as a motion to adopt Defendant Fariz's Second Amended Motion for Disclosure and Suppression, is GRANTED. Defendant Hammoudeh's Motion to Adopt Defendant Fariz's Amended Motion for Disclosure and Suppression 793 is DENIED as moot. Signed by Judge James S. Moody Jr. on 12/8/2004. (len) (Entered: 12/08/2004) |
| 12/07/2004 | 816 | ORDER: Defendant Fariz's Motion for Disclosure and Suppression 787 and Amended Motion for Disclosure and Suppression 790 are DENIED. Defendant Fariz's Second Amended Motion for Disclosure and Suppression 798 is hereby REFERRED to Magistrate Judge McCoun for a Report and Recommendation as to Defendant's request for the disclosure of FISA materials. Re: Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 12/7/2004. (len) (Entered: 12/07/2004) |
| 12/06/2004 | 815 | MOTION to travel (unopposed) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 12/06/2004) |
| 12/06/2004 | 814 | CJA 21 as to Ghassan Zayed Ballut: authorization to pay Legal Language Services $3047(-982 w/h) for expert services, Voucher # 03077-07-LLS09. Signed by Judge James S. Moody Jr. on 11/29/2004. Processed 12/03/04. (jic) (Entered: 12/06/2004) |
| 12/06/2004 | 813 | ENDORSED ORDER granting 789 Motion for Leave to File Amended Motion as to Hatem Naji Fariz (8); granting 799 Motion for Leave to File Second Amended Motion as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 12/6/2004. (zdh) (Entered: 12/06/2004) |
| 12/03/2004 | 812 | Minute Entry: PRETRIAL CONFERENCE and ORAL ARGUMENT as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 709 MOTION to quash Section (b) of Paragraph 26 and Extortion Allegations in Counts 12-16 and 18-21 filed by Hatem Naji Fariz, 706 MOTION to dismiss Based on the Selective Nature of the Prosecution and/or for Discovery on the Selective Prosecution Claim filed by Hatem Naji Fariz, 707 MOTION to dismiss Count 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of Count One of the Superseding Indictment and Memorandum of Law in Support filed by Hatem Naji Fariz, 718 MOTION to amend/correct to Dismiss Counts 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of COUNT ONE of the Superseding Indictment and Memorandum of Law in Support filed by Hatem Naji Fariz. Proceedings held before Judge James S. Moody Jr. on 12/3/2004. (Court Reporter: Sherrill Jackson) (smb) (Entered: 12/03/2004) |
| 12/03/2004 | 811 | NOTICE OF HEARING: Oral arguments on Sami Al-Arian's Combined Motion to Dismiss Counts 1, 2, 3, & 44 and Memorandum Re: Pre-Indictment Delay and Destruction of Evidence (Doc. 697) set for 1/7/2005, at 10:00 AM in Courtroom 12B before Magistrate Judge Thomas B. McCoun III. (slb) (Entered: 12/03/2004) |
| 12/03/2004 | 810 | Amended MOTION to suppress Evidence and for Hearing Pursuant to Franks vs. Delaware by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 12/03/2004) |
| 12/03/2004 | 809 | ORDER: Defendant Fariz's Motion to Compel Production of U.S. Marshal's Report 797 is GRANTED. The Clerk is directed to give access to the U.S. Marshal's Report filed under seal to the parties and/or their legal counsel. All the parties are instructed to maintain the confidentiality of the Marshal's Report and are prohibited from revealing said Report to any non-parties. As to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 12/3/2004. (len) (Entered: 12/03/2004) |
| 12/02/2004 | 808 | MOTION To Submit Supplemental Authority by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 12/02/2004) |
| 12/02/2004 | 807 | ENDORSED ORDER granting 804 Unopposed Motion of the U.S. for Extension of Time to File Oppositions to Defendants' Motions to Suppress FISA and Search Warrant Evidence and to Compel Production of FISA Materials as to Sami Amin Al-Arian (1), Sameeh Taha Hammoudeh (4), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8). Extension is granted up to and including 1-10-05. Signed by Judge James S. Moody Jr. on 12/2/2004. (len) (Entered: 12/02/2004) |
| 12/01/2004 | 806 | NOTICE OF HEARING: Discovery Status Conference set for 12/10/2004, at 11:00 AM in Courtroom 12B before Magistrate Judge Thomas B. McCoun III. (slb) (Entered: 12/01/2004) |
| 12/01/2004 | 805 | ENDORSED ORDER granting 801 motion to retain defendant and co-defendant at Oreint Road Jail through 12/3/2004. The Marshal's Office shall produce Defendants Sami Amin Al-Arian and Sameeh Taha Hammoudeh to Courtroom 13A for the hearing set on 12/3/2004 at 9:00 a.m. Issued by Judge James S. Moody Jr. on 12/1/2004. (smb) (Entered: 12/01/2004) |
| 11/30/2004 | 804 | MOTION to extend time to File Oppositions to Defendants' Motions to Suppress by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Zitek, Terry) (Entered: 11/30/2004) |
| 11/30/2004 | 803 | ORDER OF REFERRAL to Magistrate Judge McCoun for Reports and Recommendations on Defendant Hammoudeh's Motion to Suppress (Dkt. #779); Defendant Fariz's Motion to Suppress (Dkt. #782); and Defendant Al-Arian's Motion to Suppress (Dkt. #784). Signed by Judge James S. Moody Jr. on 11/30/2004. (len) (Entered: 11/30/2004) |
| 11/30/2004 | 802 | ENDORSED ORDER granting 795 Motion to adopt motion of other defendant (Dkt. #786) as to Sameeh Taha Hammoudeh (4); granting 796 Motion to adopt motion of other defendant (Dkt. #784) as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 11/30/2004. (len) (Entered: 11/30/2004) |
| 11/29/2004 | 801 | MOTION to retain the Defendant and Co-Defendant at Orient Road Jail Through December 3, 2004 by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/29/2004) |
| 11/29/2004 | 800 | ORDER denying 778 Defendant's Motion for Leave to File Paper Exhibits as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 11/29/2004. (len) (Entered: 11/29/2004) |
| 11/25/2004 | 799 | MOTION for leave to file second amended motion to suppress FISA surveillance by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/25/2004) |
| 11/24/2004 | 798 | MOTION to suppress FISA surveillance (second amended) by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/24/2004) |
| 11/24/2004 | 797 | First MOTION to compel US Marshal's Report by Hatem Naji Fariz. (Beck, Kevin) (Entered: 11/24/2004) |
| 11/24/2004 | 796 | MOTION to adopt Defendant Sami Amin Al-Arian's Motion to Suppress and Incorporated Memorandum of Law by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/24/2004) |
| 11/24/2004 | 795 | MOTION to adopt Defendant Sami Amin Al-Arian's Motion and Memorandum in Support to Compel Production of Foreign Intelligence Surveillance Act Applications, Orders, and Related Documents by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/24/2004) |
| 11/24/2004 | 794 | MOTION to adopt Defendant Hatem Naji Fariz's Amended Motion for Disclosure of Materials Related to Surveillance Pursuant to the Foreign Intelligence Surveillance Act "(FISA") and for Suppression of the Fruits of all Surveillance Conducted Under FISA and Memorandum of Law in Support by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/24/2004) |
| 11/24/2004 | 793 | MOTION to adopt Defendant Sami Amin Al-Arian's Motion and Memorandum in Support to Compel Production of Foreign Intelligence Surveillance Act Applications, Orders, and Related Documents by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/24/2004) |
| 11/24/2004 | 792 | ENDORSED ORDER granting 788 Motion for Extension to File Memorandum in Support of FISA Suppression Motion with Respect to Constitutional Arguments as to Hatem Naji Fariz(8). Signed by Judge James S. Moody Jr. on 11/24/2004.(nmb) (Entered: 11/24/2004) |
| 11/24/2004 | 791 | ENDORSED ORDER granting 783 Motion to Exceed Page Limit as to Hatem Naji Fariz(8). Signed by Judge James S. Moody Jr. on 11/24/2004.(nmb) (Entered: 11/24/2004) |
| 11/23/2004 | 790 | MOTION to amend/correct Motion for Disclosure of Materials Related to Surveillance Pursuant to the Foreign Intelligence Surveillance Act ("FISA") and for Suppression of the Fruits of all Surveillance conducted Under FISA and Memorandum of Law in Support by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/23/2004) |
| 11/23/2004 | 789 | MOTION to amend/correct FISA Suppression Motion by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/23/2004) |
| 11/23/2004 | 788 | MOTION to extend time to file memorandum of law addressing FISA constitutional issues by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/23/2004) |
| 11/22/2004 | 787 | MOTION to suppress FISA surveillance by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/23/2004) |
| 11/22/2004 | 786 | MOTION to compel FISA Applications, Extensions, Order and Related Documents by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 11/22/2004) |
| 11/22/2004 | 785 | MOTION to suppress FISA Evidence by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 11/22/2004) |
| 11/22/2004 | 784 | First MOTION to suppress by Sami Amin Al-Arian. (Attachments: # 1 # 2)(Moreno, Linda) (Entered: 11/22/2004) |
| 11/22/2004 | 783 | MOTION for leave to file motions to suppress and memoranda of law in excess of 20 pages by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/22/2004) |
| 11/22/2004 | 782 | MOTION to suppress by Hatem Naji Fariz. (Beck, Kevin) (Entered: 11/22/2004) |
| 11/22/2004 | 781 | MOTION to suppress FISA Intercept Evidence by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 11/22/2004) |
| 11/22/2004 | 780 | MOTION FOR STATUS CONFERENCE AND TO REVISE DISCOVERY ORDER REGARDING SCHEDULE FOR PRODUCING TRANSLATIONS by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Zitek, Terry) (Entered: 11/22/2004) |
| 11/22/2004 | 779 | MOTION to suppress Evidence and for Hearing Pursuant to Franks vs. Delaware by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/22/2004) |
| 11/22/2004 | 778 | MOTION for leave to file Paper Exhibits by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/22/2004) |
| 11/22/2004 | 777 | ENDORSED ORDER granting 774 Motion for Leave to Exceed Page Limit as to Sami Amin Al-Arian (1). Signed by Magistrate Judge Thomas B. McCoun III on 11/22/2004. (src) (Entered: 11/22/2004) |
| 11/22/2004 | 776 | ENDORSED ORDER denying 679 Motion for Leave to File Objections to and Reconsideration of Court's Order of September 29, 2004 in Motion for Continuance as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 11/22/2004. (len) (Entered: 11/22/2004) |
| 11/19/2004 | 775 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian re 697 MOTION to dismiss Counts 1,2,3,44 Pre Indictment Delay and Destruction of Evidence (Furr, Walter) (Entered: 11/19/2004) |
| 11/19/2004 | 774 | MOTION for leave to file Government's Motion to Exceed Page Limit by United States of America as to Sami Amin Al-Arian. (Furr, Walter) (Entered: 11/19/2004) |
| 11/19/2004 | 773 | RESPONSE to motion by United States of America as to Hatem Naji Fariz re 707 MOTION to dismiss Count 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of Count One of the Superseding Indictment and Memorandum of Law in Support, 718 MOTION to amend/correct to Dismiss Counts 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of COUNT ONE of the Superseding Indictment and Memorandum of Law in Support (Zitek, Terry) (Entered: 11/19/2004) |
| 11/19/2004 | 772 | RESPONSE to motion by United States of America as to Sameeh Taha Hammoudeh, Ghassan Zayed Ballut re 713 MOTION to dismiss or Strike Counts of the Superseding Indictment and Memorandum of Law (scanned) (Zitek, Terry) (Entered: 11/19/2004) |
| 11/19/2004 | 771 | ORDER granting in part and denying in part 710 Defendant Sami Amin Al-Arian's Motion for Bill of Particulars as to Superseding Indictment. See Order for further details. Signed by Judge Thomas B. McCoun III on 11/19/2004. (slb) (Entered: 11/19/2004) |
| 11/19/2004 | 770 | ORDER: The Order (Dkt. #733) issued on 11-8-04, referring the Motion for Bill of Particulars to the Magistrate Judge for a Report and Recommendation is WITHDRAWN, as to Sami Amin Al-Arian. Signed by Judge James S. Moody Jr. on 11/19/2004. (len) (Entered: 11/19/2004) |
| 11/19/2004 | 769 | ENDORSED ORDER denying without prejudice 766 Sami Amin Al-Arian's motion for a contact visit. Signed by Judge Thomas B. McCoun III on 11/19/2004. (slb) (Entered: 11/19/2004) |
| 11/19/2004 | 768 | WAIVER of speedy trial through 04/30/04 by Ghassan Zayed Ballut (Howie, Bruce) (Entered: 11/19/2004) |
| 11/19/2004 | 767 | ENDORSED ORDER granting 762 Renewed Motion to Adopt Co-Defendants' Motions to Dismiss or Strike Against Superseding Indictment as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 11/19/2004. (len) (Entered: 11/19/2004) |
| 11/18/2004 | 766 | MOTION for detention Contact Visit by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 11/18/2004) |
| 11/18/2004 | 765 | WAIVER of speedy trial through April 30, 2005 by Sami Amin Al-Arian (Moreno, Linda) (Entered: 11/18/2004) |
| 11/18/2004 | 764 | RESPONSE to motion by United States of America as to Hatem Naji Fariz re 709 MOTION to quash Section (b) of Paragraph 26 and Extortion Allegations in Counts 12-16 and 18-21 (Zitek, Terry) (Entered: 11/18/2004) |
| 11/18/2004 | 763 | CJA 20 as to Ghassan Zayed Ballut: authorization to pay Bruce Howie. Amount: $1,722.13 (minus w/h = 1,173.13), Voucher # TPA2003-213-15. Signed by Judge James S. Moody Jr. on 11/10/04. (jic) (Entered: 11/18/2004) |
| 11/18/2004 | 762 | MOTION to adopt Co-Defendants' Motions to Dismiss or Strike against Superseding Indictment (Renewed) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 11/18/2004) |
| 11/18/2004 | 761 | CJA 21 as to Ghassan Zayed Ballut: authorization to pay Brooke Elvington $2362.50 for expert services, Voucher # 03077-07-ELV13. Signed by Judge James S. Moody Jr. on 11/09/04. (jic) (Entered: 11/18/2004) |
| 11/18/2004 | 760 | ENDORSED ORDER granting 753 Renewed Motion to Adopt Co-Defendants' Motions to Dismiss or Strike Charges in the Superseding Indictment as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 11/18/2004. (len) (Entered: 11/18/2004) |
| 11/17/2004 | 759 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian re 698 MOTION to dismiss Count 1 (RICO) (Zitek, Terry) (Entered: 11/17/2004) |
| 11/17/2004 | 758 | RESPONSE to motion by United States of America as to Sameeh Taha Hammoudeh re 701 MOTION to dismiss Count XVII of the Superceding Indictment (Zitek, Terry) (Entered: 11/17/2004) |
| 11/17/2004 | 757 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian re 700 MOTION to dismiss Counts 1 through 4 Violation of Posse Comitatus Act (Zitek, Terry) (Entered: 11/17/2004) |
| 11/17/2004 | 756 | ENDORSED ORDER denying 706 Defendant's Motion to Dismiss as to Hatem Naji Fariz (8) for the reasons set forth in this Court's Order dated August 4, 2004 (Dkt. # 593) . Signed by Judge James S. Moody Jr. on 11/17/2004. (zdh) (Entered: 11/17/2004) |
| 11/17/2004 | 755 | ENDORSED ORDER denying 699 Defendant's Motion to Strike as to Sami Amin Al-Arian (1) for the reasons set forth in this Court's Order dated March 12, 2004 (Doc. # 749). Signed by Judge James S. Moody Jr. on 11/17/2004. (zdh) (Entered: 11/17/2004) |
| 11/17/2004 | 754 | ORDER denying 742 Motion to Adopt Co-Defendants Motions to Dismiss as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 11/17/2004. (len) (Entered: 11/17/2004) |
| 11/16/2004 | 753 | MOTION to adopt (Renewed) Co-Defendants' Motions to Dismiss or Strike Charges in the Superseding Indictment by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/16/2004) |
| 11/16/2004 | 752 | WAIVER of speedy trial through April 30, 2005 by Sameeh Taha Hammoudeh (Bernstein, Stephen) (Entered: 11/16/2004) |
| 11/16/2004 | 751 | NOTICE OF HEARING as to all Defendants: PRE-TRIAL CONFERENCE set for Friday, 12/3/2004 09:00 AM in Courtroom 13 A before Judge James S. Moody Jr. Time Reserved: One (1) Hour. (len) (Entered: 11/16/2004) |
| 11/16/2004 | 750 | ENDORSED ORDER granting 743 Motion for Pre-Trial Conference as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 11/16/2004. (len) (Entered: 11/16/2004) |
| 11/16/2004 | 749 | ENDORSED ORDER granting 746 Motion to Exceed Page Limit for Motion to Suppress as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 11/16/2004. (len) (Entered: 11/16/2004) |
| 11/15/2004 | 748 | ENDORSED ORDER granting 741 Unopposed Motion for Extension of Time in Which to File Motions to Suppress as to Hatem Naji Fariz (8), Sami Al-Arian, Sameeh Hammoudeh, and Ghassan Ballut. Extension is given up to and including 11-22-04. Signed by Judge James S. Moody Jr. on 11/15/2004. (len) (Entered: 11/15/2004) |
| 11/15/2004 | 747 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian re 699 MOTION to strike Language from Count 3 (Zitek, Terry) (Entered: 11/15/2004) |
| 11/12/2004 | 746 | MOTION for leave to file Suppression Motion in Excess of Twenty Pages by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 11/12/2004) |
| 11/12/2004 | 745 | RESPONSE to motion by United States of America as to Hatem Naji Fariz re 706 MOTION to dismiss Based on the Selective Nature of the Prosecution and/or for Discovery on the Selective Prosecution Claim (Furr, Walter) (Entered: 11/12/2004) |
| 11/12/2004 | 744 | ORDER: Defendant's Motion to Adopt Pretrial Motions of Co-Defendants 737 is DENIED as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 11/12/2004. (len) (Entered: 11/12/2004) |
| 11/12/2004 | 743 | MOTION for hearing (Pretrial Conference) by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/12/2004) |
| 11/10/2004 | 742 | MOTION to adopt Co-Defendants' Motions to Dismiss or Strike against Superseding Indictment by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 11/10/2004) |
| 11/10/2004 | 741 | MOTION to extend time to File Motions to Suppress by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/10/2004) |
| 11/10/2004 | 740 | NOTICE OF HEARING on motion in case as to Hatem Naji Fariz 709 MOTION to quash Section (b) of Paragraph 26 and Extortion Allegations in Counts 12-16 and 18-21, 706 MOTION to dismiss Based on the Selective Nature of the Prosecution and/or for Discovery on the Selective Prosecution Claim, 707 MOTION to dismiss Count 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of Count One of the Superseding Indictment and Memorandum of Law in Support, 718 MOTION to amend/correct to Dismiss Counts 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of COUNT ONE of the Superseding Indictment and Memorandum of Law in Support: Motion Hearing set for 12/3/2004 09:00 AM in Courtroom 13 A before Judge James S. Moody Jr. (len) (Entered: 11/10/2004) |
| 11/10/2004 | 739 | ENDORSED ORDER granting 703 Defendant's Motion to Exceed Page Limit and for Oral Argument as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 11/10/2004. (len) (Entered: 11/10/2004) |
| 11/10/2004 | 738 | ORDER: Defendant Fariz's objection to an innominate jury is overruled. But, Defendant Fariz's request for a limiting instruction is GRANTED. Defendant Fariz's objections to the manner in which the juror questionnaires will be mailed and disseminated are DENIED. Defendant Fariz's objections to the wording of the juror questionnaire are DENIED to the extent they have not been previously accepted and incorporated into the wording of the questions. Signed by Judge James S. Moody Jr. on 11/10/2004. (len) (Entered: 11/10/2004) |
| 11/09/2004 | Set/reset hearings as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz : Jury Trial set for 4/4/2005 09:00 AM in Courtroom 13 A before Judge James S. Moody Jr.. Pretrial Conference set for 3/4/2005 09:15 AM in Courtroom 13 A before Judge James S. Moody Jr.. (jlh, ) (Entered: 11/10/2004) | |
| 11/09/2004 | 737 | MOTION to adopt Pretrial Motions of Co-Defendants Challenging Allegations in Superseding Indictment by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/09/2004) |
| 11/09/2004 | 736 | ORDER CONTINUING TRIAL: Defendant Sami Al-Arian's Motion for Continuance 689 is GRANTED. Within 10 days of the date of this Order, each Defendant shall file a Waiver of Speedy Trial through April 30, 2005, signed by the individual Defendant and his counsel. Trial shall commence on 04-04-05. The pre-trial conference scheduled for 12-03-04 at 9:30 a.m. is CANCELLED. The new Pre-Trial Conference date is 03-04-05 at 9:15 A.M. Signed by Judge James S. Moody Jr. on 11/9/2004. (len) (Entered: 11/09/2004) |
| 11/09/2004 | 735 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian re 710 MOTION for bill of particulars (Zitek, Terry) (Entered: 11/09/2004) |
| 11/08/2004 | 734 | ORDER referring 697 MOTION to dismiss filed by Sami Amin Al-Arian to Magistrate Judge McCoun for Report and Recommendation. Signed by Judge James S. Moody Jr. on 11/8/2004. (len) (Entered: 11/08/2004) |
| 11/08/2004 | 733 | ORDER referring 710 MOTION for bill of particulars filed by Sami Amin Al-Arian to Magistrate Judge McCoun for Report and Recommendation. Signed by Judge James S. Moody Jr. on 11/8/2004. (len) Modified on 11/8/2004 (len) (Entered: 11/08/2004) |
| 11/08/2004 | 732 | ENDORSED ORDER granting 729 Defendant Ballut's Motion to Exceed Page Limit for Motion to Dismiss or Strike (Dkt. #713). Signed by Judge James S. Moody Jr. on 11/8/2004. (len) (Entered: 11/08/2004) |
| 11/08/2004 | 731 | ENDORSED ORDER granting 727 Motion to Adopt Defendant Fariz's Motion to Dismiss and to Quash as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 11/8/2004. (len) (Entered: 11/08/2004) |
| 11/08/2004 | 730 | ENDORSED ORDER granting 728 Motion to Adopt Defendant Ballut's Motion to Dismiss or Strike as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 11/8/2004. (len) (Entered: 11/08/2004) |
| 11/04/2004 | 729 | MOTION to Exceed Page Limit for Motion to Dismiss or Strike by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 11/04/2004) |
| 11/04/2004 | 728 | MOTION to adopt Defendant Ghassan Zayed Ballut's Motion to Dismiss or Strike Counts One Through Four, Thirteen Through Fifteen, Eighteen, Nineteen, Twenty-Two, Twenty-Four, Twenty-Five, Twenty-Seven Through Thirty-Two, Thirty-Three, Thirty-Five, Thirty-Six, and Thirty-Eight through Forty-Three and Memorandum of Law by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/04/2004) |
| 11/04/2004 | 727 | MOTION to adopt Defendant Hatim Naji Fariz's Motion to Dismiss Counts 3, 4, 12-16, and 18-43 and to Quash Paragraph 26(f) of Count One of the Superseding Indictment and Memorandum of Law in Support; and Motion to Dismiss Based on the Selective Nature of the Prosecution and/or for Discovery on the Selective Prosecution Claim; and Renewed Objection to Anonymous/Innominate Jury Response to Court's Order on Jury Questionnaire by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/04/2004) |
| 11/03/2004 | 726 | ORDER granting 704 Motion to adopt motion of other defendant as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 11/3/2004. (smb) (Entered: 11/03/2004) |
| 11/03/2004 | 725 | ENDORSED ORDER granting 717 Motion for Leave to File to Correct Typographical Errors as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 11/3/2004. (Hornsby, Zachary) (Entered: 11/03/2004) |
| 11/02/2004 | 724 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Legal Language Services $ 3,948.00 for expert services, Voucher # 03077-07-LLS08. . Signed by Judge James S. Moody Jr. on 10/25//2004. (jlh, ) (Entered: 11/03/2004) |
| 11/02/2004 | 723 | CJA 20 as to Ghassan Zayed Ballut : authorization to pay Bruce Howie. Amount: $ 1227.30, Voucher # TPA2003-213-14. . Signed by Judge James S. Moody Jr. on 10/19/04. (jlh, ) (Entered: 11/03/2004) |
| 11/02/2004 | 722 | MEMORANDUM in support by Sami Amin Al-Arian re 700 Motion to dismiss In Violation of Posse Comitatus Act (Moreno, Linda) (Entered: 11/02/2004) |
| 11/02/2004 | 721 | MEMORANDUM in support by Sami Amin Al-Arian re 698 Motion to dismiss Count 1 RICO (Moreno, Linda) (Entered: 11/02/2004) |
| 11/02/2004 | 720 | ENDORSED ORDER granting 714 Motion to Adopt Defendant Al-Arian's Motion for Extenstion of Time as to Sameeh Taha Hammoudeh (4). Signed by Judge James S. Moody Jr. on 11/2/2004. (Hornsby, Zachary) (Entered: 11/02/2004) |
| 11/01/2004 | 719 | MEMORANDUM in support by Sami Amin Al-Arian re 697 Motion to dismiss Pre Indictment Delay & Destruction of Evidence (Moreno, Linda) (Entered: 11/01/2004) |
| 11/01/2004 | 718 | MOTION to amend/correct to Dismiss Counts 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of COUNT ONE of the Superseding Indictment and Memorandum of Law in Support by Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Guagliardo, M.) (Entered: 11/01/2004) |
| 11/01/2004 | 717 | MOTION for leave to file Amended Motion to Dismiss Counts 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of the Superseding Indictment and Memorandum of Law in Support by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 11/01/2004) |
| 11/01/2004 | 716 | ENDORSED ORDER granting 711 Motion to allow Sami Al-Arian to remain at Hillsborough County jail to continue review of discovery evidence as to Sami Amin Al-Arian (1). Defendant shall remain at Hillsborough County Jail until at least 11/18/04. Entered by Magistrate Judge Thomas B. McCoun III on 11/1/2004. (src) (Entered: 11/01/2004) |
| 11/01/2004 | 715 | MOTION to dismiss Count XVII of the Superceding Indictment by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/01/2004) |
| 11/01/2004 | 714 | MOTION to adopt Defendant Sami Amin Al-Arian's Motion for Extention of Time to file Memoranda in Support of Motions to Dismiss Count 1 of Indictment (RICO), Motion to Dismiss Counts 1 through 4 of Indictment (Posse Comitatus Act) Motion to Dismiss RE: Pre-Indictment Delay and Destruction of Evidence and Motion to Strike Language from Count Three of Indictment by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 11/01/2004) |
| 11/01/2004 | 713 | MOTION to dismiss or Strike Counts of the Superseding Indictment and Memorandum of Law (scanned) by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 11/01/2004) |
| 11/01/2004 | 712 | ENDORSED ORDER granting 696 Motion to extend time as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 11/1/2004. (Hornsby, Zachary) (Entered: 11/01/2004) |
| 10/30/2004 | 711 | MOTION for review of Documentary Evidence at Hillsborough County Jail by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 10/30/2004) |
| 10/29/2004 | 710 | MOTION for bill of particulars by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 10/29/2004) |
| 10/29/2004 | 709 | MOTION to quash Section (b) of Paragraph 26 and Extortion Allegations in Counts 12-16 and 18-21 by Hatem Naji Fariz. (Said, Wadie) (Entered: 10/29/2004) |
| 10/29/2004 | 708 | MOTION to dismiss Counts of Superseding Indictment by Ghassan Zayed Ballut. (Howie, Bruce) Modified on 11/1/2004 (jlh, ). DOCUMENT TERMINATED; PORTIONS OF ENTRY NOT LEGIBLE; COUNSEL TO REFILE. (Entered: 10/29/2004) |
| 10/29/2004 | 707 | MOTION to dismiss Count 3,4,12-16, and 18-43 and to Quash Paragraph 26(f) of Count One of the Superseding Indictment and Memorandum of Law in Support by Hatem Naji Fariz. (Attachments: # 1 Exhibit A)(Guagliardo, M.) (Entered: 10/29/2004) |
| 10/29/2004 | 706 | MOTION to dismiss Based on the Selective Nature of the Prosecution and/or for Discovery on the Selective Prosecution Claim by Hatem Naji Fariz. (Attachments: # 1 Appendix A - E# 2 Appendix F - K)(Said, Wadie) (Entered: 10/29/2004) |
| 10/29/2004 | 705 | OBJECTION To Anonymous/Innominate Jury and Response to Court's Order on Jury Questionnaire (Guagliardo, M.) (Entered: 10/29/2004) |
| 10/29/2004 | 704 | MOTION to adopt Defendant Sami Amin Al-Arian's Motion to Continue by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 10/29/2004) |
| 10/29/2004 | 703 | MOTION To Exceed Page Limit and for Oral Argument by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 10/29/2004) |
| 10/29/2004 | 702 | MOTION to adopt Defendant Sami Amin Al-Arian's Motion for Extention of Time to File Memoranda in Support of Motions to Dismiss Count 1 of Indictment (RICO), Motion to Dismiss Counts 1 Through 4 of Indictment (Posse Comitatus Act) Motion to Dismiss RE: Pre-Indictment Delay and Destruction of Evidence and Motion to Strike Language From Count Three of Indictment by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 10/29/2004) |
| 10/29/2004 | 701 | MOTION to dismiss Count XVII of the Superceding Indictment by Sameeh Taha Hammoudeh. (Bernstein, Stephen) (Entered: 10/29/2004) |
| 10/29/2004 | 700 | MOTION to dismiss Counts 1 through 4 Violation of Posse Comitatus Act by Sami Amin Al-Arian. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8)(Moreno, Linda) (Entered: 10/29/2004) |
| 10/29/2004 | 699 | MOTION to strike Language from Count 3 by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 10/29/2004) |
| 10/29/2004 | 698 | MOTION to dismiss Count 1 (RICO) by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 10/29/2004) |
| 10/29/2004 | 697 | MOTION to dismiss Counts 1,2,3,44 Pre Indictment Delay and Destruction of Evidence by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 10/29/2004) |
| 10/29/2004 | 696 | Emergency MOTION to extend time to File Memoranda by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 10/29/2004) |
| 10/26/2004 | 695 | ENDORSED ORDER granting 691 Motion to Adopt Hatim Fariz's Unopposed Motion for Extension of Time in Which to File Pretrial Motions Regarding the Charges in the Superseding Indictment as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 10/26/2004. (len) (Entered: 10/26/2004) |
| 10/25/2004 | 694 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian re 689 First MOTION to continue Jury Trial Date (Zitek, Terry) (Entered: 10/25/2004) |
| 10/22/2004 | 693 | NOTICE of No Objection to Sami Al-Arian's Motion for Continuance by Ghassan Zayed Ballut (Howie, Bruce) (Entered: 10/22/2004) |
| 10/22/2004 | 692 | ORDER granting 688 Motion for Extension of Time in Which to File Pretrial Motions Regarding the Charges in the Superseding Indictment as to Hatem Naji Fariz (8). All motions to dismiss and for a bill of particulars with respect to the Superseding Indictment shall be filed on or before 10-29-04, so that the Court has time to consider and rule on the Motions. Signed by Judge James S. Moody Jr. on 10/22/2004. (len) (Entered: 10/22/2004) |
| 10/22/2004 | 691 | MOTION to adopt HATIM FARIZ's Unopposed Motion for Extension of Time in Which to File Pretrial Motions by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 10/22/2004) |
| 10/22/2004 | 690 | ORDER denying 673 Government's Motion for Consideration as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 10/22/2004. (len) (Entered: 10/22/2004) |
| 10/21/2004 | 689 | First MOTION to continue Jury Trial Date by Sami Amin Al-Arian. (Attachments: # 1 Affidavit Linda Moreno# 2 Affidavit William Moffitt)(Moreno, Linda) (Entered: 10/21/2004) |
| 10/21/2004 | 688 | MOTION For Extention of Time in Which to File Pretrial Motions Regarding The Charges in the Superseding Indictment by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 10/21/2004) |
| 10/19/2004 | 687 | Sealed document (jlh, ) (Entered: 10/20/2004) |
| 10/19/2004 | Set/reset hearings as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz : Misc. Hearing set for 12/16/2004 09:45 AM in Courtroom 13 A before Judge James S. Moody Jr. regarding completed juror questionnaires (jlh, ) (Entered: 10/19/2004) | |
| 10/18/2004 | 686 | ORDER: Any motions for continuance of the trial scheduled to begin on January 10, 2005, shall be filed on or before Wednesday, October 27, 2004. A hearing will be held on THURSDAY, DECEMBER 16, 2004, AT 9:45 A.M. to discuss completed juror questionnaires. Signed by Judge James S. Moody Jr. on 10/18/2004. (len) (Entered: 10/18/2004) |
| 10/18/2004 | 685 | Minute Entry: MISCELLANEOUS hearing held on 10/15/2004 before Judge James S. Moody, Jr. as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. (Court Reporter: Carol Jacobs) (smb) (Entered: 10/18/2004) |
| 10/15/2004 | 684 | ENDORSED ORDER granting 681 Defendant Fariz's Motion to Adopt Supplemental Juror Questions Proposed by Defendant Al-Arian. Defendant Fariz shall be subject to this Court's Order on Defendant AL-Arian's Motion proposing the supplemental juror questions. Signed by Judge James S. Moody Jr. on 10/15/2004.(Hornsby, Zachary) (Entered: 10/15/2004) |
| 10/15/2004 | 683 | ORDER finding as moot 574 Government's Motion for Protective Order as to Sami Amin Al-Arian (1), Ramadan Abdullah Shallah (2), Bashir Musa Mohammed Nafi (3), Sameeh Taha Hammoudeh (4), Muhammed Tasir Hassan Al-Khatib (5), Abd Al Aziz Awda (6), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8); granting 619 Government's Motion for Leave to File as to Sami Amin Al-Arian (1), Sameeh Taha Hammoudeh (4), Ghassan Zayed Ballut (7), Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 10/15/2004. (len) (Entered: 10/15/2004) |
| 10/14/2004 | 682 | RESPONSE to motion by Hatem Naji Fariz re 673 MOTION FOR CONSIDERATION OF REQUEST MADE BY UNITED STATES DISTRICT JUDGE SHADUR, NORTHERN DISTRICT OF ILLINOIS (Attachments: # 1 Affidavit Attachment A)(Guagliardo, M.) (Entered: 10/14/2004) |
| 10/14/2004 | 681 | MOTION to adopt Sami Amin Al-Arian's Proposed Supplemental Juror Questions Based on Prejudicial Pretrial Publicity by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 10/14/2004) |
| 10/13/2004 | 680 | ORDER: Defendant Fariz's Motion For Leave to File Motions in Response to the Superceding Indictment 666 is GRANTED. Pursuant to the Order 667 entered on 10-6-04, Defendant shall have until 10-25-04 to file motions to dismiss, motions for bills of particulars, and additional and/or amended questions for the juror questionnaire. This Order bestowing Defendant Fariz the right to file such additional motions until 10-25-04 applies to ALL Defendants in this case. Signed by Judge James S. Moody Jr. on 10/13/2004. (len) (Entered: 10/13/2004) |
| 10/12/2004 | 679 | Proposed MOTION for leave to file Objections and for Reconsideration of Court Order of September 29, 2004 by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 10/12/2004) |
| 10/12/2004 | 678 | PROPOSED VOIR DIRE questions by Sami Amin Al-Arian (Moreno, Linda) (Entered: 10/12/2004) |
| 10/08/2004 | 675 | ENDORSED ORDER granting 671 Defendant's Motion to Amend Juror Questionnaire Based on Superseding Indictment as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 10/8/2004. (len) (Entered: 10/08/2004) |
| 10/07/2004 | 674 | ORDER finding as moot 611 Motion for Inclusion of Participation in Investigative, Expert and Other Services by Defendant not Represented by CJA Counsel as to Sameeh Taha Hammoudeh (4). See order for details. Signed by Judge Thomas B. McCoun III on 10/7/2004. (src) (Entered: 10/07/2004) |
| 10/07/2004 | 673 | MOTION FOR CONSIDERATION OF REQUEST MADE BY UNITED STATES DISTRICT JUDGE SHADUR, NORTHERN DISTRICT OF ILLINOIS by United States of America as to Hatem Naji Fariz. (Attachments: # 1)(Furr, Walter) (Entered: 10/07/2004) |
| 10/06/2004 | 672 | CJA 20 as to Ghassan Zayed Ballut : authorization to pay Bruce G. Howie. Amount: $ 3,267.00, Voucher # TPA2003-213W2. . Signed by Judge James S. Moody Jr. on 8/20/04. (jlh, ) (Entered: 10/07/2004) |
| 10/06/2004 | 671 | MOTION to amend/correct Juror Questionnaire Based on Superseding Indictment by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 10/06/2004) |
| 10/06/2004 | 670 | ENDORSED ORDER accepting 667 Waiver of presence at arraignment filed by Ghassan Zayed Ballut and 665 Waiver of presence at arraignment filed by Hatem Naji Fariz. Counsel shall have twenty (20) days from date of arraignment to file motions directed toward the Superseding Indictment. Entered by Judge Thomas B. McCoun III on 10/6/2004. (src) (Entered: 10/06/2004) |
| 10/05/2004 | 677 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:ARRAIGNMENT as to Sameeh Taha Hammoudeh (4)on Superseding Indictment Count 1s,2s,3s,4s,5s-6s,10s-11s,17s,45s held on 10/5/2004. Defendant pled not guilty. (Court Reporter Donna Pike.) (src) (Entered: 10/12/2004) |
| 10/05/2004 | 676 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:ARRAIGNMENT as to Sami Amin Al-Arian (1) on Superseding Indictment Count 1s,2s,3s,4s,7s-9s,17s,27s-29s,38s-40s,44s,46s,53s held on 10/5/2004. Defendant pled not guilty. (Court Reporter Donna Pike.) (src) (Entered: 10/12/2004) |
| 10/05/2004 | 669 | ORDER adopting 607 REPORT AND RECOMMENDATIONS as to Ghassan Zayed Ballut. $12,666 approved in costs for the purpose of scanning discovery documents. Signed by Judge Charles Wilson, USCA on 9/24/2004. (src) (Entered: 10/05/2004) |
| 10/04/2004 | 668 | ORDER denying 604 Defendant's Motion for Leave to File a Motion Seeking Discovery of the Government's Submission as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 10/4/2004. (len) (Entered: 10/04/2004) |
| 10/04/2004 | 667 | WAIVER of personal appearance at arraignment and entry of plea of not guilty by Ghassan Zayed Ballut (Howie, Bruce) (Entered: 10/04/2004) |
| 10/04/2004 | 666 | MOTION for leave to file Motions in Response to the Superseding Indictment by Hatem Naji Fariz. (Guagliardo, M.) (Entered: 10/04/2004) |
| 10/04/2004 | 665 | WAIVER of personal appearance at arraignment and entry of plea of not guilty by Hatem Naji Fariz (Guagliardo, M.) (Entered: 10/04/2004) |
| 09/30/2004 | 664 | Sealed S-11 (jlh) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 Modified on 7/26/2006 (jnb). (Entered: 10/01/2004) |
| 09/30/2004 | 663 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Legal Language Services $ 4653.00 for expert services, Voucher # 03077-07-LLS07. . Signed by Judge James S. Moody Jr. on 9/17/04. (jlh, ) (Entered: 10/01/2004) |
| 09/30/2004 | 662 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Legal Language Services $ 4169.00 for expert services, Voucher # 03077-07-LLS06. . Signed by Judge James S. Moody Jr. on 9/17/04. (jlh, ) (Entered: 10/01/2004) |
| 09/30/2004 | 661 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Legal Language Services $ 4512.00 for expert services, Voucher # 03077-07-LLS05. . Signed by Judge James S. Moody Jr. on 91/7/04. (jlh, ) (Entered: 10/01/2004) |
| 09/30/2004 | 660 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Legal Language Services $ 4615.40 for expert services, Voucher # 03077-07-LLS04. . Signed by Judge James S. Moody Jr. on 9/17/04. (jlh, ) (Entered: 10/01/2004) |
| 09/30/2004 | 659 | NOTICE OF IN CAMERA EX PARTE HEARING on Discovery as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, and Hatem Naji Fariz. Hearing set for 9/30/2004 at 2:30 PM in Courtroom 12B before Magistrate Judge Thomas B. McCoun III. (slb) (Entered: 09/30/2004) |
| 09/29/2004 | 658 | ORDER denying Defendant Al-Arian's Notice of Objection to Magistrate's Order. Signed by Judge James S. Moody Jr. on 9/29/2004. (len) (Entered: 09/29/2004) |
| 09/29/2004 | 657 | ENDORSED ORDER granting 649 Motion for Leave to Amend Proposed Juror Questionnaire as to Sami Amin Al-Arian (1). Proposed amendments to the questionnaire shall be filed within 10 days of the date of this Order. Signed by Judge James S. Moody Jr. on 9/29/2004. (len) (Entered: 09/29/2004) |
| 09/29/2004 | 656 | RESCHEDULING NOTICE as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. Hearing Re: proposed Juror Questionnaire and C.I.P.A. issues set for 10/15/2004 09:00 AM in Courtroom 13 A before Judge James S. Moody Jr. (len) (Entered: 09/29/2004) |
| 09/29/2004 | 655 | CANCELLATION NOTICE canceling hearing Re: proposed Juror Questionnaire and C.I.P.A. issues scheduled for 09/30/2004 at 8:30 a.m. as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz. Hearing will be rescheduled. (len) (Entered: 09/29/2004) |
| 09/28/2004 | 654 | ORDER denying Defendant Fariz's Objection and Motion for Reconsideration of Magistrate's Order for Discovery of Transcripts as to Hatem Naji Fariz (8). Signed by Judge James S. Moody Jr. on 9/28/2004. (len) (Entered: 09/28/2004) |
| 09/28/2004 | 653 | NOTICE OF HEARING as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz Arraignment on Superseding Indictment set for 10/5/2004 10:00 AM in Courtroom 12 B before Magistrate Judge Thomas B. McCoun III. (Attachments: # 1 sample waiver of appearance)(src) (Entered: 09/28/2004) |
| 09/25/2004 | 649 | Proposed MOTION to amend/correct 610 MOTION for leave to file amended proposed juror questionnaire on the basis of recent prejudicial pretrial publicity filed by Sami Amin Al-Arian by Sami Amin Al-Arian. (Attachments: # 1 # 2)(Moreno, Linda) (Entered: 09/25/2004) |
| 09/24/2004 | 652 | ARREST WARRANT returned unexecuted as to Abd Al Aziz Awda. (jlh, ) (Entered: 09/28/2004) |
| 09/24/2004 | 651 | ARREST WARRANT returned unexecuted as to Muhammed Tasir Hassan Al-Khatib. (jlh, ) (Entered: 09/28/2004) |
| 09/24/2004 | 650 | ARREST WARRANT returned unexecuted as to Bashir Musa Mohammed Nafi. (jlh, ) (Entered: 09/28/2004) |
| 09/24/2004 | 648 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian, Sameeh Taha Hammoudeh, Ghassan Zayed Ballut, Hatem Naji Fariz re 628 Proposed MOTION to adopt Hatim Fariz's Motion for Clarification and Objections to Court Order of August 18, 2004, 627 MOTION for reconsideration Objections to Magistrate's Order for Discovery of Transcripts and Motion for Reconsideration, 626 MOTION for clarification of and Objections to this Court's Order of 8/18/04, Regarding the Production of English-Language Transcripts (Krigsman, Cherie) (Entered: 09/24/2004) |
| 09/24/2004 | 647 | NOTICE of attorney appearance Cherie L. Krigsman appearing for USA. (Krigsman, Cherie) (Entered: 09/24/2004) |
| 09/23/2004 | 646 | Arrest WARRANT returned unexecuted as to Ramadan Abdullah Shallah. (apv) (Entered: 09/24/2004) |
| 09/23/2004 | 645 | RESPONSE in opposition by Hatem Naji Fariz as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Taha Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatem Naji Fariz, Mazen Al-Najjar re 619 Motion for leave to file an Ex Parte, In Camera Submission Under Seal Pursuant to CIPA (Guagliardo, M.) (Entered: 09/23/2004) |
| 09/23/2004 | 643 | ORDER denying 627 Defendant's Objection and Motion for Reconsideration of Magistrate's Order for Discovery of Transcripts as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 9/23/2004. (len) (Entered: 09/23/2004) |
| 09/21/2004 | 636 | SUPERSEDING INDICTMENT as to Sami Amin Al-Arian (1) count(s) 1s,2s,3s,4s,7s-9s,17s,27s-29s,38s-40s, 44s,46s,53s, Ramadan Abdullah Shallah (2) count(s) 1s,2s,3s,4s, Bashir Musa Mohammed Nafi (3) count(s) 1s,2s,3s,4s,7s-8s,46s,47s-49s, Sameeh Taha Hammoudeh (4) count(s) 1s,2s,3s,4s,5s-6s,10s-11s,17s,45s, Muhammed Tasir Hassan Al-Khatib (5) count(s) 1s,2s, Abd Al Aziz Awda (6) count(s) 1s,2s,3s, Ghassan Zayed Ballut (7) count(s) 1s,2s,3s,4s,13s-15s,18s-19s,22s,24s-25s,27s-32s,33s,35s-36s,38s-43s, Hatem Naji Fariz (8) count(s) 1s,2s,3s,4s,12s-16s, 18s-21s,22s-32s,33s-43s, Mazen Al-Najjar (9) count(s) 1,2,3,4,46,50-52. (eec ) Modified on 9/21/2004 (eec, ). (Entered: 09/21/2004) |
| 09/21/2004 | 635 | ENDORSED ORDER denying without prejudice 621 Motion to allow contact visits as to Sameeh Hammoudeh. Signed by Judge Thomas B. McCoun III on 9/21/2004. (sb) (Entered: 09/21/2004) |
| 09/17/2004 | 634 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:DISCOVERY hearing as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz and In Camera, Ex Parte hearing held on 9/17/2004. (Digitally Recorded.) (src) (Entered: 09/20/2004) |
| 09/17/2004 | 633 | ENDORSED ORDER granting 628 Defendant Al-Arian's Motion to Adopt Defendant Fariz's Motion for Clarification and Objections to the Court's Order of 8-18-04 Re: the Production of English-Langugage Transcripts. Signed by Judge James S. Moody Jr. on 9/17/2004. (len) (Entered: 09/17/2004) |
| 09/17/2004 | 632 | RESPONSE to motion by Sami Amin Al-Arian re 619 MOTION for leave to file an Ex Parte, In Camera Submission Under CIPA and Accompanying Memorandum of Law (Attachments: # 1 Exhibit Government Motion to Dismiss Count One of Indictment)(Moreno, Linda) (Entered: 09/17/2004) |
| 09/16/2004 | 631 | ORDER adopting 503 report and recommendation. Interpreter services requested by the defendant are approved at this time with leave granted to reapply for additional authorization should the need arise. Signed by Judge Charles Wilson, USCA on 9/1/2004. (src) (Entered: 09/16/2004) |
| 09/16/2004 | 630 | SUPPLEMENTAL NOTICE OF HEARING re hearing set for 9/17/2004, at 4:00 PM in Courtroom 12B before Magistrate Judge Thomas B. McCoun III. Hatim Naji Fariz's Emergency Motion to Compel (Doc. 625) will be addressed in addition to the motion previously scheduled for hearing. (slb) (Entered: 09/16/2004) |
| 09/15/2004 | 629 | OBJECTION to Magistrate's Order of August 18, 2004 (Moreno, Linda) (Entered: 09/15/2004) |
| 09/15/2004 | 628 | Proposed MOTION to adopt Hatim Fariz's Motion for Clarification and Objections to Court Order of August 18, 2004 by Sami Amin Al-Arian. (Moreno, Linda) (Entered: 09/15/2004) |
| 09/15/2004 | 627 | MOTION for reconsideration Objections to Magistrate's Order for Discovery of Transcripts and Motion for Reconsideration by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 09/15/2004) |
| 09/15/2004 | 626 | MOTION for clarification of and Objections to this Court's Order of 8/18/04, Regarding the Production of English-Language Transcripts by Hatim Naji Fariz. (Guagliardo, M.) (Entered: 09/15/2004) |
| 09/15/2004 | 625 | Emergency MOTION to compel Govertnment to Release Evidence to Contracted Company, The Pegasus Global Corp., for Imaging and for Evidentiary Hearing by Hatim Naji Fariz. (Beck, Kevin) (Entered: 09/15/2004) |
| 09/15/2004 | 624 | NOTICE OF IN CAMERA AND EX PARTE HEARING on Defendant Sameeh Hammoudeh's Second Amended Motion for Inclusion of Participation in Investigative, Expert and Other Services by Defendant not Represented by CJA Counsel (Doc. 611). Motion Hearing set for 9/17/2004, at 4:00 PM before Magistrate Judge Thomas B. McCoun III. Counsel may appear by phone. (slb ) (Entered: 09/15/2004) |
| 09/14/2004 | 623 | RESCHEDULING NOTICE as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz. Hearing Re: proposed Juror Questionnaire and C.I.P.A. issues set for Thursday, 9/30/2004 08:30 AM in Courtroom 13 A before Judge James S. Moody Jr. Time Reserved: One hour. (len) (Entered: 09/14/2004) |
| 09/10/2004 | 621 | FIFTH MOTION to allow contact visit by Sameeh Hammoudeh. (jlh, ) (Entered: 09/14/2004) |
| 09/10/2004 | 620 | NOTICE Notice Of Withdrawal Of Appearance by United States of America as to Sami Amin Al-Arian (Eckhart, Daniel) (Entered: 09/10/2004) |
| 09/09/2004 | 619 | MOTION for leave to file an Ex Parte, In Camera Submission Under CIPA and Accompanying Memorandum of Law by United States of America as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz. (Zitek, Terry) (Entered: 09/09/2004) |
| 09/09/2004 | 618 | ORDER granting 551 Defendant's Ex Parte Motion for Allocation of Funds Under CJA for Scanning of Discovery Documents as to Ghassan Zayed Ballut (7); adopting Report and Recommendations Re 607 Report and Recommendations as to Ghassan Zayed Ballut (7). The Court approves the sum of $12,666.00 in costs thereby permitting Mr. Ballut's counsel to contract with and direct payment to Pegasus. Signed by Judge James S. Moody Jr. on 9/9/2004. (len) (Entered: 09/09/2004) |
| 09/09/2004 | 617 | ORDER denying 612 Motion to extend time as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Hatim Naji Fariz(8). Defendants have until September 15, 2004, to file any objections or motions with respect to the Magistrate's Order of August 18, 2004 (Dkt. #605). Signed by Judge James S. Moody Jr. on 9/9/2004. (len) (Entered: 09/09/2004) |
| 09/08/2004 | 616 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Brooke Elvington $ 2,520.00 for expert services, Voucher # TPA2103-286-BE. . Signed by Judge James S. Moody Jr. on 9/8/2004. (jlh, ) (Entered: 09/09/2004) |
| 09/08/2004 | 615 | CJA 20 as to Ghassan Zayed Ballut : authorization to pay Bruce G. Howie. Amount: $ 832.97, Voucher # TPA2003-213-13. . Signed by Judge James S. Moody Jr. on 9/8/2004. (jlh, ) (Entered: 09/09/2004) |
| 09/08/2004 | 614 | CJA 20 as to Ghassan Zayed Ballut : authorization to pay Bruce G. Howie. Amount: $ 948.80, Voucher # TPA2003-213-12. . Signed by Judge James S. Moody Jr. on 9/8/2004. (jlh, ) (Entered: 09/09/2004) |
| 09/08/2004 | 613 | ORDER referring motion to Magistrate Judge as to Sameeh Hammoudeh 611 MOTION for inclusion of participation in investigative, expert and other services by defendant not represented by CJA counsel filed by Sameeh Hammoudeh. Signed by Judge James S. Moody Jr. on 9/8/2004. (len) (Entered: 09/08/2004) |
| 09/01/2004 | 612 | Joint MOTION to extend time to File Any Objections, Motions for Clarification, or Motions for Reconsideration of this Court's Order of 8/18/04 605 Regarding the Production of English-Language Transcripts by Hatim Naji Fariz as to Sami Amin Al-Arian, Sameeh Hammoudeh, Hatim Naji Fariz. (Guagliardo, M.) Modified on 9/2/2004 (bsn). (Entered: 09/01/2004) |
| 08/30/2004 | 611 | SECOND AMENDED MOTION with memorandum in support for inclusion of participation in investigative, expert and other services by defendant not represented by CJA counsel by Sameeh Hammoudeh. (jlh, ) Modified on 8/31/2004 (jlh, ). (Entered: 08/31/2004) |
| 08/27/2004 | 610 | MOTION for leave to file amended proposed juror questionnaire on the basis of recent prejudicial pretrial publicity by Sami Amin Al-Arian. (Attachments: # 1 Exhibit A# 2 Exhibit b# 3 Exhibit c)(Moreno, Linda) (Entered: 08/27/2004) |
| 08/24/2004 | 609 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Legal Language Services $ 7,088.75 for expert services, Voucher # 03077-07-LLS03. . Signed by Judge James S. Moody Jr. on 8/24/2004. (jlh, ) (Entered: 08/25/2004) |
| 08/24/2004 | 608 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Legal Language Services $ 10,047.75 for expert services, Voucher # 03077-07-LLS02. . Signed by Judge James S. Moody Jr. on 8/24/2004. (jlh, ) (Entered: 08/25/2004) |
| 08/20/2004 | 607 | REPORT AND RECOMMENDATION as to 551 Ghassan Zayed Ballut's Ex Parte Motion for Allocation of Funds Under the Criminal Justice Act for Scanning of Discovery Documents. Signed by Judge Thomas B. McCoun III on 8/20/2004. (slb) (Entered: 08/20/2004) |
| 08/20/2004 | 606 | ORDER regarding transporting defendants to review discovery as to Sami Amin Al-Arian, Sameeh Hammoudeh . Signed by Judge Thomas B. McCoun III on 8/20/2004. (src) (Entered: 08/20/2004) |
| 08/19/2004 | 605 | ORDER as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz addressing discovery issues. See order for further details. Signed by Judge Thomas B. McCoun III on 8/18/2004. (src) (Entered: 08/19/2004) |
| 08/19/2004 | 604 | MOTION for leave to file a motion seeking discovery of the government's submission in support of its application to toll the statute of limitations by Sami Amin Al-Arian. (Attachments: # 1 Exhibit United States v. Trainor)(Moreno, Linda) (Entered: 08/19/2004) |
| 08/18/2004 | 603 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Brooke V. Elvington $ $1,457.50 for expert services, Voucher # TPA 2103-286-12. . Signed by Judge James S. Moody Jr. on 8/18/2004. (jlh, ) (Entered: 08/18/2004) |
| 08/17/2004 | 602 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:STATUS conference to discuss discovery issues as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz held on 8/17/2004 (Court Reporter Linda Starr.) (src) (Entered: 08/18/2004) |
| 08/12/2004 | 601 | NOTICE OF HEARING as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz. Miscellaneous Hearing regarding proposed Juror Questionnaire and CIPA issues set for 9/16/2004 01:30 PM in Courtroom 13 A before Judge James S. Moody Jr. The presence of the individual defendants is not required at this hearing. (len) (Entered: 08/12/2004) |
| 08/10/2004 | 600 | ENDORSED ORDER striking 598 motion to dismiss as to Sameeh Hammoudeh (4); striking 598 motion to quash as to Sameeh Hammoudeh (4); denying as moot599 motion to adopt motion of other defendant as to Sameeh Hammoudeh (4). The Clerk is directed to return the amended motion to quash and motion to dismiss 598 to Defendant Sameeh Hammoudeh's counsel for failure to obtain leave to file a motion to dismiss out of time pursuant to this Court's previous Order. This Court also reminds Counsel of his obligations under Local Rule 4.10(b)(2). Signed by Judge James S. Moody Jr. on 8/10/2004. (Guard, John) (Entered: 08/10/2004) |
| 08/09/2004 | 599 | MOTION to adopt defendant Fariz's motion to compel clarification of second motion of the US for pretrial conference and a protective order by Sameeh Hammoudeh. (jlh ) (Entered: 08/09/2004) |
| 08/09/2004 | 598 | AMENDED MOTION to quash allegation in paragraph 43, overt acts 52, 120, 123, 125, 126, 133, 138, 145-149, 152, 153, 160 and 173 of the indictment and AMENDED MOTION to dismiss counts 5-9, 11-13 and 15 of the indictment by Sameeh Hammoudeh. (jlh ) Modified on 8/11/2004 (jlh, ). STRICKEN PER ENDORSED ORDER DATED 8/10/04 (Entered: 08/09/2004) |
| 08/05/2004 | 597 | ENDORSED ORDER denying 596 Motion to dismiss as to Sameeh Hammoudeh (4); denying 596 Motion to Quash as to Sameeh Hammoudeh (4). See United States v. Critzer, 951 F.2d 306, 307 (11th Cir. 1992)(per curiam) (stating that "[t]here is no summary judgment procedure for criminal cases" and no rule provides for a pretrial determination of the sufficiency of the government's evidence). Signed by Judge James S. Moody Jr. on 8/5/2004. (Guard, John) (Entered: 08/05/2004) |
| 08/04/2004 | 596 | MOTION to dismiss counts VI and XIII and XV of the indictment, MOTION to quash allegations in paragraph 43, overt acts 52, 120, 123, 125, 126, 133, 138, 145-149, 152, 153, 160 and 173 of the indictment by Sameeh Hammoudeh. (jlh,) (Entered: 08/04/2004) |
| 08/04/2004 | 595 | NOTICE OF DISCOVERY CONFERENCE as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, and Hatim Naji Fariz. Discovery Conference set for 8/17/2004, at 2:00 PM in Courtroom 12B before Magistrate Judge Thomas B. McCoun III. (slb) (Entered: 08/04/2004) |
| 08/04/2004 | 594 | ORDER denying as moot 342 the government's motion to strike; denying as moot 423 motion for leave to file as to Sami Amin Al-Arian (1); denying as moot 546 the government's motion for hearing as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); denying as moot 565 the government's motion to extend time as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7); denying as moot 498 motion for hearing as to Ghassan Zayed Ballut (7); denying 500 motion as to Ghassan Zayed Ballut (7); denying as moot 446 motion for reconsideration as to Hatim Naji Fariz (8); denying as moot496 motion for leave to file motions for reconsideration on or before 4/12/04 as to Hatim Naji Fariz (8) (see Order for details). Signed by Judge James S. Moody Jr. on 8/4/2004. (Guard, John) (Entered: 08/04/2004) |
| 08/04/2004 | 593 | ORDER denying 555 motion for reconsideration of the magistrate's order concerning defendant Al-Arian's motion to compel as to Sami Amin Al-Arian (1); granting 549 motion to quash as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); denying 549 Motion to dismiss as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); denying 549 motion for review of grand jury transcripts as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); denying 571 motion to dismiss based on the selective nature of the prosecution and/or for discovery on the selective prosecution claim as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8) (see Order for details). Signed by Judge James S. Moody Jr. on 8/4/2004. (Guard, John) (Entered: 08/04/2004) |
| 08/04/2004 | 592 | ORDER denying 519 motion for reconsideration or modification of ruling on scienter as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), and Hatim Naji Fariz (8). Signed by Judge James S. Moody Jr. on 8/4/2004. (Guard, John) (Entered: 08/04/2004) |
| 08/03/2004 | 591 | RESPONSE by United States of America as to Sami Amin Al-Arian, Hatim Naji Fariz re 579 Proposed voir dire questions, 580 Objection to the Proposed Jury Questionnaire (Zitek, Terry) (Entered: 08/03/2004) |
| 08/03/2004 | 590 | ENDORSED ORDER granting 588 motion to adopt motion of defendant Fariz to dismiss based on selective nature of prosecution and/or for discovery on the selective prosecution claim as to Ghassan Zayed Ballut (7). Signed by Judge James S. Moody Jr. on 8/3/2004. (Guard, John) (Entered: 08/03/2004) |
| 07/30/2004 | 588 | MOTION to adopt Hatim Fariz's motion to dismiss by Ghassan Zayed Ballut. (Howie, Bruce) (Entered: 07/30/2004) |
| 07/29/2004 | 589 | TRANSCRIPT of Oral Argument Proceedings as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz held on 8/6/03 before Judge James S. Moody, Jr. Court Reporter: Claudia Spangler-Fry. (crs) (Entered: 08/02/2004) |
| 07/29/2004 | 587 | ENDORSED ORDER granting 583 motion to adopt Fariz's motion to dismiss based on selective nature of the prosecution and/or for discovery on the selective prosecution claim as to Sami Amin Al-Arian (1). Signed by Judge James S. Moody Jr. on 7/29/2004. (Guard, John) (Entered: 07/29/2004) |
| 07/29/2004 | 586 | ENDORSED ORDER denying 585 motion to compel clarification as to Hatim Naji Fariz (8). This Court has contacted the courtroom security officer previously appointed by this Court and asked that he process counsels' security clearance applications. At this time, there is no need for Defendants' counsel to file a response to the motion. Signed by Judge James S. Moody Jr. on 7/29/2004. (Guard, John) (Entered: 07/29/2004) |
| 07/28/2004 | 585 | MOTION to compel Clarification of 2nd Motion of USA for Pretrial Conf & Protective Order pursuant to CIPA by Hatim Naji Fariz. (Guagliardo, M.) (Entered: 07/28/2004) |
| 07/27/2004 | 584 | CJA 20 as to Ghassan Zayed Ballut : authorization to pay Burce Howie. Amount: $ 691.98, Voucher # TPA 2004-213-11. . Signed by Judge James S. Moody Jr. on 7/27/2004. (jlh, ) (Entered: 07/28/2004) |
| 07/27/2004 | 583 | MOTION to adopt Motion by Defendant Fariz to Dismiss Based on the Selective Nature of the Prosecution and/or for Discovery on the Selective Prosecution Claim by Sami Amin Al-Arian. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Moreno, Linda) (Entered: 07/27/2004) |
| 07/27/2004 | 582 | RESPONSE in opposition by Sami Amin Al-Arian To Government's Second Request for CIPA Proceedings (Moreno, Linda) (Entered: 07/27/2004) |
| 07/26/2004 | 581 | RESPONSE to motion by United States of America as to Hatim Naji Fariz re 571 MOTION to dismiss on the basis of selective prosecution (Zitek, Terry) (Entered: 07/26/2004) |
| 07/26/2004 | 580 | OBJECTION to Proposed Jury Questionnaire (Beck, Kevin) (Entered: 07/26/2004) |
| 07/25/2004 | 579 | PROPOSED VOIR DIRE questions by Sami Amin Al-Arian (Moreno, Linda) (Entered: 07/25/2004) |
| 07/21/2004 | 578 | TRANSCRIPT of Proceedings as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz held on 5/29/04 before Judge Thomas B. McCoun III. Court Reporter: Dennis Miracle. (jlh, ) (Entered: 07/21/2004) |
| 07/21/2004 | 577 | ENDORSED ORDER granting 576 Motion to adopt Defendant Fariz's Motion to Dismiss Based on Selective Prosecution as to Defendant Sameeh Hammoudeh (4). Signed by Judge James S. Moody Jr. on 7/21/2004. (Guard, John) (Entered: 07/21/2004) |
| 07/19/2004 | 576 | MOTION to adopt defendant Fariz's motion to dismiss based on the selective nature of the prosecution and or for discovery on the selective prosecution claim by Sameeh Hammoudeh. (jlh ) (Entered: 07/20/2004) |
| 07/14/2004 | 575 | RESPONSE to motion by United States of America as to Sami Amin Al-Arian re 555 Motion for reconsideration of the Magistrate's Order Concerning Defendant's Motion to Compel (Zitek, Terry) (Entered: 07/14/2004) |
| 07/14/2004 | 574 | Second MOTION for protective order and a Pretrial Conference Pursuant to CIPA by United States of America as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz. (Attachments: # 1 Exhibit A)(Zitek, Terry) Modified on 7/15/2004 (jlh ). Modified on 7/15/2004 (jlh ). (Entered: 07/14/2004) |
| 07/14/2004 | 573 | NOTICE of attorney appearance Terry Zitek appearing for USA. (Zitek, Terry) (Entered: 07/14/2004) |
| 07/13/2004 | 572 | CJA 21 as to Ghassan Zayed Ballut : authorization to pay Legal Language Services $ 2,317.00 for expert services, Voucher # 03077-07-LLS01. . Signed by Judge James S. Moody Jr. on 7/13/2004. (jlh) (Entered: 07/14/2004) |
| 07/13/2004 | 571 | MOTION to dismiss on the basis of selective prosecution by Hatim Naji Fariz. (Attachments: # 1 Appendix)(Said, Wadie) (Entered: 07/13/2004) |
| 07/13/2004 | 570 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:STATUS conference as to Sami Amin Al-Arian, Sameeh Hammoudeh on 7/13/2004 regarding evidence review (Court Reporter Mary Blazer - Berryhill & Assoc.) (src) (Entered: 07/13/2004) |
| 07/13/2004 | 569 | ORDER denying 559 Ex Parte Motion for allocation of funds under Criminal Justice Act as to Sameeh Hammoudeh (4). Signed by Judge Thomas B. McCoun III on 7/13/2004. (src) (Entered: 07/13/2004) |
| 07/02/2004 | 568 | ORDER granting [567-1] motion to permit travel as to Ghassan Zayed Ballut (7) ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 07/06/2004) |
| 06/30/2004 | 567 | UNOPPOSED MOTION by Ghassan Zayed Ballut (unopposed) to permit travel Referred to Magistrate Judge Mark A. Pizzo (src) (Entered: 07/01/2004) |
| 06/29/2004 | ENDORSED ORDER granting [564-1] motion to adopt [549-1] motion to quash extortion allegations in counts 35-38 and 40-44 and memorandum of law as it pertains to counts 1, 5-9, 11-13, 15, 18-20, 25-32 and 39 as to Sami Amin Al-Arian (1) (Signed by Judge James S. Moody Jr.) ctc (ag) (Entered: 07/02/2004) | |
| 06/29/2004 | 566 | NOTICE OF INTENT to use foreign intelligence surveillance act information by USA as to Ghassan Zayed Ballut (src) (Entered: 06/30/2004) |
| 06/29/2004 | 565 | MOTION by USA to extend time to file response to motion for reconsideration as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hazem Fariz (src) (Entered: 06/30/2004) |
| 06/25/2004 | 564 | MOTION by Sami Amin Al-Arian to adopt [549-1] motion to quash extortion allegations in counts 35-38 and 40-44 and memorandum of law as it pertains to counts 1, 5-9, 11-13, 15, 18-20, 25-32 and 39 (jnb) (Entered: 06/28/2004) |
| 06/24/2004 | 563 | RESPONSE by Sameeh Hammoudeh re: [519-1] motion for reconsideration of [479-1] order (jlh) (Entered: 06/24/2004) |
| 06/24/2004 | 562 | ORDER regarding proposed juror questionnaire as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz; SEE ORDER FOR FURTHER DETAILS ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 06/24/2004) |
| 06/23/2004 | 561 | ORDER [559-1] motion (ex parte) for allocation of funds under CJA for scanning of discovery documents referred to Magistrate Judge Thomas B. McCoun III as to Sameeh Hammoudeh (4) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 06/23/2004) |
| 06/22/2004 | 560 | CJA 20 voucher # TPA2003-213-10 authorizing payment of $ 890.32 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 06/23/2004) |
| 06/21/2004 | 559 | EX PARTE MOTION with memorandum in support by Sameeh Hammoudeh (ex parte) for allocation of funds under CJA for scanning of discovery documents (jlh) (Entered: 06/22/2004) |
| 06/21/2004 | 558 | RESPONSE by USA as to Hatim Naji Fariz in opposition to [549-1] motion to quash extortion allegations in counts 35-38 and 40-44, [549-2] motion to dismiss Counts 1,35-38 and 40-44, [549-3] motion for review of grand jury transcripts as it relates to extortion (jlh) (Entered: 06/22/2004) |
| 06/21/2004 | 557 | ORDER [551-1] motion (ex parte) for allocation of funds under CJA for scanning of discovery documents referred to Magistrate Judge Thomas B. McCoun as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 06/22/2004) |
| 06/17/2004 | ENDORSED ORDER granting [552-1] motion to adopt [549-1] motion to quash extortion allegations in counts 35-38 and 40-44 as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 06/18/2004) | |
| 06/17/2004 | 556 | ORDER granting [490-1] motion to adopt defendant Fariz' response to anonymous or innominate jury doc. 489 (disk not received) as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) Modified on 06/22/2004 (Entered: 06/18/2004) |
| 06/16/2004 | 555 | MOTION by Sami Amin Al-Arian for reconsideration of [544-1] magistrate judge's order concerning motion to compel (no disk received) (jlh) (Entered: 06/16/2004) |
| 06/16/2004 | 554 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of Video conference discovery hearing held on 5/17/04 before Judge Thomas B. McCoun III. Transcript filed separately. (jlh) (Entered: 06/16/2004) |
| 06/14/2004 | 553 | ORDER granting defendants Al-Arian and Hammoudeh to bring documents from FCI Colemand to be delivered to the U.S. Marshal ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 06/16/2004) |
| 06/14/2004 | 552 | MOTION by Ghassan Zayed Ballut to adopt [549-1] motion to quash extortion allegations in counts 35-38 and 40-44 (jlh) (Entered: 06/15/2004) |
| 06/14/2004 | 551 | EX PARTE MOTION with memorandum in support by Ghassan Zayed Ballut (ex parte) for allocation of funds under CJA for scanning of discovery documents (jlh) (Entered: 06/15/2004) |
| 06/08/2004 | 550 | RESPONSE by Hatim Naji Fariz as to Hatim Naji Fariz re: [546-1] motion for oral argument hearing on [519-1] motion for reconsideration of [479-1] order (jlh) (Entered: 06/09/2004) |
| 06/08/2004 | 549 | MOTION with memorandum in support by Hatim Naji Fariz to quash extortion allegations in counts 35-38 and 40-44 , to dismiss Counts 1,35-38 and 40-44 , or alternatively for review of grand jury transcripts as it relates to extortion (jlh) Modified on 06/11/2004 (Entered: 06/09/2004) |
| 06/02/2004 | 548 | CJA 21 Voucher # TPA2103-286-11 authorizing payment of $ 1,143.56 to Brooke Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 06/02/2004) |
| 06/02/2004 | 547 | CJA 21 Voucher # TPA2103-286-10 authorizing payment of $ 1,245.00 to Brooke V Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 06/02/2004) |
| 06/01/2004 | 546 | MOTION by USA for oral argument hearing on [519-1] motion for reconsideration of [479-1] order as to Sami Amin Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz (jlh) (Entered: 06/02/2004) |
| 05/28/2004 | 545 | REPORT AND RECOMMENDATIONS of Magistrate Judge Thomas B. McCoun III recommending approval up to 50 hours of investigative work at a maximum hourly rate of $60.00 or total of $3,000.00 as to Ghassan Zayed Ballut Re: [524-1] motion for allocation funds under CJA to compensate counsel for limited investigative work ; Motion no longer referred ctc Objections to R and R due by 6/17/04 (jlh) Modified on 06/03/2004 (Entered: 06/01/2004) |
| 05/26/2004 | 544 | ORDER granting in part, denying in part [518-1] motion to compel the government to disclose all exculpatory and impeaching evidence as to Sameeh Hammoudeh (4), granting in part, denying in part [511-1] motion for exculpatory and impeaching evidence as to Hatim Naji Fariz (8), granting in part, denying in part [487-1] motion to compel discovery (disk not received) as to Sami Amin Al-Arian (1) (SEE ORDER FOR FURTHER DETAILS)( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 05/27/2004) |
| 05/24/2004 | 543 | RESPONSE by Hatim Naji Fariz re: [519-1] motion for reconsideration of [479-1] order on 3/12/04 as it pretains to the scienter requirements (jlh) (Entered: 05/25/2004) |
| 05/24/2004 | 542 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of arraignment held on 3/25/04 before Judge Thomas B. McCoun III. Transcript filed separately. (jlh) (Entered: 05/24/2004) |
| 05/24/2004 | ENDORSED ORDER granting [539-1] motion (unopposed) to extend time to respond to motion for reconsideration of the court's 3/12/04 order as to Hatim Naji Fariz (8), response to motion set to 5/24/04 for Hatim Naji Fariz for [519-1] motion for reconsideration of [479-1] order ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 05/24/2004) | |
| 05/21/2004 | 541 | RESPONSE (objection) by Ghassan Zayed Ballut in opposition to [519-1] motion for reconsideration of [479-1] order (disk not received) (jlh) (Entered: 05/24/2004) |
| 05/20/2004 | 540 | RESPONSE by Sami Amin Al-Arian in opposition to [519-1] motion for reconsideration of [479-1] order. (no disk received) (eec) (Entered: 05/21/2004) |
| 05/20/2004 | 539 | UNOPPOSED MOTION by Hatim Naji Fariz (unopposed) to extend time to respond to motion for reconsideration of the court's 3/12/04 order (eec) (Entered: 05/21/2004) |
| 05/19/2004 | ENDORSED ORDER granting [533-1] motion to extend time to respond to motion for reconsideration of court's order regarding the Scienter requirement as to Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7). ( Signed by Judge James S. Moody Jr. ) ctc (eec) (Entered: 05/20/2004) | |
| 05/19/2004 | ENDORSED ORDER granting [536-1] motion to adopt [533-1] unopposed motion to extend time to respond to motion for reconsideration of court's order regarding the Scienter requirement as to Sameeh Hammoudeh (4). ( Signed by Judge James S. Moody Jr. ) ctc (eec) (Entered: 05/20/2004) | |
| 05/18/2004 | 538 | CJA 20 voucher #TPA2003-213-09 authorizing payment of $1,800.26 to Bruce G. Howie for defendant Ghassan Zayed Ballut. ( Signed by Judge James S. Moody Jr. ) (eec) (Entered: 05/19/2004) |
| 05/17/2004 | 537 | DISCOVERY CONFERENCE held on 5/17/04 before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz; Court Reporter: Diane Montana. (eec) (Entered: 05/18/2004) |
| 05/14/2004 | ENDORSED ORDER denying [527-1] motion to attend hearing on 5/17/04 as to Sameeh Hammoudeh (4). ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (eec) (Entered: 05/17/2004) | |
| 05/14/2004 | 536 | MOTION by Sameeh Hammoudeh to adopt [533-1] unopposed motion to extend time to respond to motion for reconsideration of court's order regarding the Scienter requirement (no disk received) (eec) (Entered: 05/17/2004) |
| 05/13/2004 | 535 | NOTICE of agreement for translation services by Ghassan Zayed Ballut (jlh) (Entered: 05/13/2004) |
| 05/12/2004 | 534 | MOTION by Sami Amin Al-Arian to transport to Hillsborough County (disk not filed) Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 05/13/2004) |
| 05/11/2004 | 533 | MOTION by Ghassan Zayed Ballut to extend time to respond to motion for reconsideration of court's order regarding the Scienter requirement (jlh) (Entered: 05/11/2004) |
| 05/07/2004 | 532 | ORDER granting [529-1] motion to extend time to file response to government's motion for reconsideration of the court's 3/12/04 order regarding the scienter requirement as to Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 05/08/2004) |
| 05/07/2004 | 531 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of Discovery conference held on 3/10/04 before Judge Thomas B. McCoun III. Transcript filed separately. (jlh) (Entered: 05/07/2004) |
| 05/07/2004 | 530 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of Discovery conference held on 11/7/03 before Judge Tomas B. McCoun III. Transcript filed separately. (jlh) (Entered: 05/07/2004) |
| 05/06/2004 | 529 | UNOPPOSED MOTION by Hatim Naji Fariz (unopposed) to extend time to file response to government's motion for reconsideration of the court's 3/12/04 order regarding the scienter requirement (jlh) (Entered: 05/07/2004) |
| 05/06/2004 | 528 | ORDER [524-1] ex parte motion for allocation of funds under CJA to compensate counsel for limited investigative work referred to Magistrate Judge Thomas B. McCoun III as to Ghassan Zayed Ballut (7) ( by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 05/07/2004) |
| 05/06/2004 | 527 | MOTION by Sameeh Hammoudeh to attend hearing on 5/17/04 Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 05/06/2004) |
| 05/04/2004 | 526 | ORDER granting [525-1] motion to extend time to file memorandum in opposition to memorandum in support of modification of ruling on scienter up to 5/20/04 as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 05/05/2004) |
| 05/03/2004 | 525 | MOTION by Sami Amin Al-Arian to extend time to file memorandum in opposition to government's memorandum in support of modification of ruling on scienter (disk not received) (jlh) (Entered: 05/04/2004) |
| 05/03/2004 | 524 | MOTION with memorandum in support by Ghassan Zayed Ballut for allocation of funds under CJA to compensate counsel for limited investigative work disk not received) (jlh) Modified on 05/03/2004 (Entered: 05/03/2004) |
| 04/29/2004 | 523 | RESPONSE as to Hatim Naji Fariz by USA re: [511-1] motion for exculpatory and impeaching evidence (rjc) (Entered: 04/30/2004) |
| 04/29/2004 | 522 | RESPONSE as to Sameeh Hammoudeh by USA re: [518-1] motion to compel the government to disclose all exculpatory and impeaching evidence (rjc) (Entered: 04/30/2004) |
| 04/28/2004 | 521 | NOTICE by Sami Amin Al-Arian of change of address for counsel. (no disk received) (eec) Modified on 04/30/2004 (Entered: 04/29/2004) |
| 04/28/2004 | ENDORSED ORDER denying as moot [517-1] motion to adopt [510-1] motion to dismiss for abuse of the grand jury as to Sameeh Hammoudeh (4). ( Signed by Judge James S. Moody Jr. ) ctc (eec) (Entered: 04/29/2004) | |
| 04/26/2004 | 520 | MEMORANDUM by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut in support of [519-1] motion for reconsideration of [479-1] order. (eec) (Entered: 04/27/2004) |
| 04/26/2004 | 519 | MOTION by USA for reconsideration of [479-1] order as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut. (eec) (Entered: 04/27/2004) |
| 04/26/2004 | 518 | MOTION with memorandum in support by Sameeh Hammoudeh to compel the government to disclose all exculpatory and impeaching evidence (no disk received) (eec) Modified on 04/27/2004 (Entered: 04/27/2004) |
| 04/26/2004 | 517 | MOTION with memorandum in support by Sameeh Hammoudeh to adopt [510-1] motion to dismiss for abuse of the grand jury (no disk received) (eec) (Entered: 04/27/2004) |
| 04/20/2004 | 516 | NOTICE OF HEARING: Motion hearing, set for 10:00 5/17/04 as to: Sami Al-Arian, re: (487-1); Hatim Fariz, re: (511-1) Scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 04/21/2004) |
| 04/20/2004 | ENDORSED ORDER denying [510-1] motion to dismiss for abuse of the grand jury as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 04/21/2004) | |
| 04/19/2004 | 515 | CJA 21 Voucher # TPA2103-286-08 authorizing payment of $ 680.00 to Brooke V. Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 04/20/2004) |
| 04/19/2004 | 514 | CJA 21 Voucher # TPA2103-286-09 authorizing payment of $ 839.62 to Brooke V. Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 04/20/2004) |
| 04/19/2004 | 513 | CJA 20 voucher # TPA2004-213-08 authorizing payment of $ 1674.48 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 04/20/2004) |
| 04/19/2004 | 512 | CJA 20 voucher # TPA2004-260-05 authorizing payment of $ 652.98 to Daniel Mario Hernandez for defendant Sameeh Hammoudeh ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 04/20/2004) |
| 04/16/2004 | 511 | MOTION by Hatim Naji Fariz for exculpatory and impeaching evidence Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 04/19/2004) |
| 04/16/2004 | 510 | MOTION with memorandum in support by Sami Amin Al-Arian to dismiss for abuse of the grand jury (disk not received) (jlh) (Entered: 04/19/2004) |
| 04/16/2004 | 509 | FOURTH MOTION by Sameeh Hammoudeh (fourth) for contact visit (disk not received) Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 04/19/2004) |
| 04/16/2004 | 508 | ORDER adopting and approving by reference; granting [463-1] motion for allocation of funds under the criminal justice act to compensate Arabic and Hebrew interpreters of discovery not received) as to Ghassan Zayed Ballut (7)granting motion to amend order allocating CJA funds to compensate Arabic and Hebrew interpreters of discovery as to Ghassan Zayed Ballut (7) subject to the terms and conditions in the Magistrate's Report and Recommendation. ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 04/16/2004) |
| 04/15/2004 | 507 | RESPONSE by Sami Amin Al-Arian in opposition to [504-1] motion to extend time to file reconsideration of the court's 3/12/04 order as it pertains to the scienter requirements of a 2339B prosecution (disk not received) (jlh) (Entered: 04/16/2004) |
| 04/14/2004 | ENDORSED ORDER granting [504-1] motion to extend time to file reconsideration of the court's 3/12/04 order as it pertains to the scienter requirements of a 2339B prosecution as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) Modified on 04/15/2004 (Entered: 04/14/2004) | |
| 04/13/2004 | 506 | NOTICE OF HEARING: Motion to compel and discovery conference hearing set for 10:00 5/5/04 as to: Sami Al-Arian, re: (487-1) Scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 04/14/2004) |
| 04/12/2004 | 505 | ORDER denying [502-1] motion for leave to file response to government's response to motion compel as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 04/14/2004) |
| 04/12/2004 | 504 | MOTION by USA to extend time to file reconsideration of the court's 3/12/04 order as it pertains to the scienter requirements of a 2339B prosecution as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Fariz (jlh) Modified on 04/14/2004 (Entered: 04/13/2004) |
| 04/09/2004 | 503 | REPORT AND RECOMMENDATIONS of Magistrate Judge Thomas B. McCoun III (see order for more specific details) recommending granting as to Ghassan Zayed Ballut Re: [501-1] motion to amend order allocating CJA funds to compensate Arabic and Hebrew interpreters of discovery, [463-1] motion for allocation of funds under the criminal justice act to compensate Arabic and Hebrew interpreters of discovery (disk not received) ; Motion no longer referred ctc Objections to R and R due by 4/28/04 (jlh) (Entered: 04/12/2004) |
| 04/09/2004 | 502 | MOTION by Sami Amin Al-Arian for leave to file response to government's response to motion to compel (disk not received) Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 04/12/2004) |
| 04/05/2004 | 501 | EX PARTE MOTION with memorandum in support by Ghassan Zayed Ballut to amend order allocating CJA funds to compensate Arabic and Hebrew interpreters of discovery (disk not received) (jlh) (Entered: 04/06/2004) |
| 04/02/2004 | 500 | MOTION by Ghassan Zayed Ballut with memorandum in support for amendment of order concerning applicability of limitations to Count 19 (disk not received) (jlh) Modified on 04/02/2004 (Entered: 04/02/2004) |
| 04/01/2004 | 499 | RESPONSE as to Sami Amin Al-Arian by USA re: [487-1] motion to compel discovery (disk not received) (jlh) (Entered: 04/02/2004) |
| 04/01/2004 | 498 | MOTION (request) by Ghassan Zayed Ballut for oral argument on applicability of limitation to count 19 on [479-1] order (disk not received) (jlh) Modified on 04/02/2004 (Entered: 04/01/2004) |
| 03/31/2004 | 497 | ORDER as to Ghassan Zayed Ballut, denying [200-1] motion to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42, denying [200-2] motion to strike ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 03/31/2004) |
| 03/26/2004 | 496 | MOTION by Hatim Naji Fariz for leave to file motions for reconsideration of court's order 3/12/04 on or before 4/12/04 (jlh) (Entered: 03/29/2004) |
| 03/24/2004 | 495 | ORDER granting [478-1] motion to allow contact visit as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 03/24/2004) |
| 03/23/2004 | 494 | CJA 21 Voucher # TPA2103-286-07 authorizing payment of $ 863.50 to Brooke V. Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 03/24/2004) |
| 03/23/2004 | 493 | CJA 21 Voucher # TPA2103-286-06 authorizing payment of $ 470.29 to Brooke V. Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 03/24/2004) |
| 03/23/2004 | 492 | RESPONSE to defendant Ballut's [486-1] support memorandum of law on applicability of limitations to Count 19 by USA as to Ghassan Zayed Ballut (jlh) Modified on 03/29/2004 (Entered: 03/24/2004) |
| 03/23/2004 | 491 | RENEWED objection with memorandum in support to use of anonymous jury at trial by Ghassan Zayed Ballut (disk not received) (jlh) (Entered: 03/24/2004) |
| 03/22/2004 | 490 | MOTION by Sami Amin Al-Arian to adopt defendant Fariz' response to anonymous or innominate jury doc. 489 (disk not received) (jlh) (Entered: 03/23/2004) |
| 03/22/2004 | 489 | RESPONSE to the proposed jury questionnaire and memorandum of law by Hatim Naji Fariz as to Hatim Naji Fariz (jlh) (Entered: 03/23/2004) |
| 03/22/2004 | 488 | RESPONSE to by Sami Amin Al-Arian to proposed jurors questionnaire by Court, dated 1/21/04 (disk not received) (jlh) (Entered: 03/23/2004) |
| 03/18/2004 | 487 | MOTION by Sami Amin Al-Arian to compel discovery (disk not received) Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 03/19/2004) |
| 03/18/2004 | 486 | MEMORANDUM by Ghassan Zayed Ballut of law on applicability of limitation of [200-1] motion to dismiss as to Counts 19 (disk not received) (jlh) Modified on 03/18/2004 (Entered: 03/18/2004) |
| 03/17/2004 | 485 | ORDER granting nunc pro tunc [458-1] motion to extend time in which to produce the Israeli documents in discovery as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); granting in part (see order for further details) [468-1] motion for Rule 16(d)(1) protective order with proposed order attached as to Sami Amin Al-Arian (1), Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); To the extent not granted herein, the government's motion (doc. 458) is denied. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 03/18/2004) |
| 03/16/2004 | 484 | MEMORANDUM RESPONSE by Ghassan Zayed Ballut re: [468-1] motion for Rule 16(d)(1) protective order with proposed order attached (disk not received) (jlh) Modified on 03/16/2004 (Entered: 03/16/2004) |
| 03/15/2004 | 483 | RESPONSE by Hatim Naji Fariz re: [468-1] motion for Rule 16(d)(1) protective order with proposed order attached (jlh) (Entered: 03/16/2004) |
| 03/15/2004 | 482 | RESPONSE (objection) by Sami Amin Al-Arian in opposition to [468-1] motion for Rule 16(d)(1) protective order with proposed order attached (disk not received) (jlh) (Entered: 03/16/2004) |
| 03/15/2004 | 481 | CJA 20 voucher # TPA2003-213-W authorizing payment of $ 7,407.00 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 03/16/2004) |
| 03/15/2004 | 480 | CJA 20 voucher # TPA2003-213-07 authorizing payment of $ 1416.39 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 03/16/2004) |
| 03/12/2004 | 479 | ORDER denying in part and deferred [200-1] motion to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42 as to Sameeh Hammoudeh (4), Hatim Naji Fariz (8), denying in part and deferred in part [200-2] motion to strike as to Ghassan Zayed Ballut (7); Defendant Ballut shall file within 5 days a memorandum no more than 5 pages addressing the applicability of the statute of limitations to Count 19; The government shall file a response within 5 days no more than 5 pages; denying [245-1] motion to dismiss Counts 1,2,3,4 of the indictment as to Sami Amin Al-Arian (1); denying [250-1] motion to dismiss Count 44 of the Indictment as to Hatim Naji Fariz (8); denying in part and deferred in part[251-1] motion to strike surplusage as to Hatim Naji Fariz (8); denying [255-1] motion to dismiss Count 1 of the indictment as to Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); denying without prejudice [256-1] motion to strike surplusage as to paragraphs 43(236), 240), 247), and (253) as to Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); denying without prejudice [256-2] motion to dismiss Counts 35,37,41 and 43 of the indictment as to Hatim Naji Fariz (8) denying [273-1] defendant amended motion to dismiss counts 1, 2, 3 and 4 of the indictment as to Sami Amin Al-Arian (1) denying [301-1] motion to dismiss Count 3 and 4 of the indictment to Ghassan Zayed Ballut (7), Hatim Naji Fariz (8) granting [302-1] motion to quash Section (b) 0f paragraph 26 of indictment for failure to state a legal basis for relief as to Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); denying as moot [303-1] motion for hearing on [302-1] motion to quash Section (b) 0f paragraph 26 of indictment for failure to state a legal basis for relief, [301-1] motion to dismiss Count 3 and 4 of the indictment as to Hatim Naji Fariz (8); denying [313-1] motion to dismiss Count 1 of the indictment as to Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7); denying [330-1] defendant amended motion to dismiss Count 1 of the indictment as to Sameeh Hammoudeh (4); denying [440-1] motion for reconsideration of [428-1] order by magistrate judge denying in part defendant's motion for of particulars as to Ghassan Zayed Ballut (7), Hatim Naji Fariz (8); denying [441-1] motion for reconsideration of [428-1] order on motion for bill of particulars as to Ghassan Zayed Ballut (7); denying [441-2] motion to adopt [440-1] motion for reconsideration of [428-1] order by magistrate judge denying in part defendant's motion for bill of particulars as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc(jlh) Modified on 03/15/2004 (Entered: 03/12/2004) |
| 03/11/2004 | 478 | THIRD MOTION by Sameeh Hammoudeh to allow contact visit Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 03/11/2004) |
| 03/10/2004 | 477 | MOTION HEARING held on 3/10/04 before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz re: [476-1] motion to request consideration of specific items discovery conference agenda, [468-1] motion for Rule 16(d)(1) protective order with proposed order attached, [463-1] motion for allocation of funds the criminal justice act to compensate Arabic and Hebrew interpreters of discovery, [458-1] motion to extend time in which to produce the Israeli documents in discovery Tape: Digital (jlh) (Entered: 03/11/2004) |
| 03/09/2004 | 476 | MOTION by Sami Amin Al-Arian to request consideration of specific items on discovery conference agenda (disk not received) Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 03/10/2004) |
| 03/09/2004 | 475 | ORDER granting [471-1] motion to adopt Fariz's motion for reconsideration of the order; denying in part Mr. Fariz's motion to compel production of English language transcripts (disk not received) as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 03/10/2004) |
| 03/08/2004 | 474 | ORDER granting [473-1] motion to allow contact visit ( disk not received as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 03/09/2004) |
| 03/05/2004 | 473 | MOTION by Sami Amin Al-Arian to allow contact visit ( disk not received Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 03/08/2004) |
| 03/03/2004 | 472 | ORDER denying [361-1] Magistrate motion APPEAL of Magistrate Judge ruling as to Hatim Naji Fariz (8); denying [366-1] Magistrate motion APPEAL of Magistrate Judge ruling as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 03/03/2004) |
| 03/03/2004 | 471 | MOTION by Ghassan Zayed Ballut to adopt Fariz's motion for reconsideration of the order denying in part Mr. Fariz's motion to compel production of English language transcripts (disk not received) (jlh) Modified on 03/03/2004 (Entered: 03/03/2004) |
| 03/03/2004 | 470 | ORDER denying [459-1] motion for reconsideration of [437-1] order denying in part motion to compel production of English-language transcripts as to Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 03/03/2004) |
| 03/02/2004 | 469 | RESPONSE as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz by USA re: [459-1] motion for reconsideration of [437-1] order denying in part defendant's motion to compel production of English-language transcripts (jlh) (Entered: 03/03/2004) |
| 03/01/2004 | 468 | MOTION with memorandum in support by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz for Rule 16(d)(1) protective order with proposed order attached Referred to Magistrate Judge Thomas B. McCoun III (jlh) Modified on 03/02/2004 (Entered: 03/02/2004) |
| 03/01/2004 | 467 | CJA 21 Voucher # TPA2103-286-AF authorizing payment of $ 2,400.50 to Brooke V. Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 03/02/2004) |
| 02/26/2004 | 466 | NOTICE OF HEARING: set discovery hearing for 2:30 3/10/04 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz Scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 02/27/2004) |
| 02/26/2004 | 465 | ORDER as to Ghassan Zayed Ballut [463-1] motion for allocation of funds under the criminal justice act to compensate Arabic and Hebrew interpreters of discovery (disk not received) referred to Magistrate Judge Thomas B. McCoun III as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 02/27/2004) |
| 02/26/2004 | 464 | RESPONSE by Sami Amin Al-Arian in opposition to [458-1] motion to extend time in which to produce the Israeli documents in discovery (no disk) (jlh) (Entered: 02/27/2004) |
| 02/24/2004 | 463 | EX PARTE MOTION with memorandum in support by Ghassan Zayed Ballut for allocation of funds under the criminal justice act to compensate Arabic and Hebrew interpreters of discovery (disk not received) (jlh) Modified on 02/25/2004 (Entered: 02/24/2004) |
| 02/24/2004 | 462 | CJA 20 voucher # TPA2003-213-06 authorizing payment of $ 1,107.92 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 02/24/2004) |
| 02/23/2004 | 461 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of oral argument held on 1/21/04 before Judge James S. Moody, Jr.. Transcript filed separately. (jlh) (Entered: 02/23/2004) |
| 02/23/2004 | 460 | TRANSCRIPT as to Sameeh Hammoudeh of oral argument held on 1/20/04 before Judge James S. Moody, Jr.. Transcript filed separately. (jlh) (Entered: 02/23/2004) |
| 02/20/2004 | 459 | MOTION by Hatim Naji Fariz for reconsideration of [437-1] order denying in part defendant's motion to compel production of English-language transcripts Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 02/23/2004) |
| 02/20/2004 | MOTION(S) referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz : [458-1] motion to extend time in which to produce the Israeli documents in discovery (jlh) (Entered: 02/20/2004) | |
| 02/19/2004 | 458 | MOTION with memorandum in support by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz to extend time in which to produce the Israeli documents in discovery (jlh) (Entered: 02/20/2004) |
| 02/19/2004 | 457 | RESPONSE as to Hatim Naji Fariz by USA re: [444-1] motion to submit supplemental authority (jlh) (Entered: 02/20/2004) |
| 02/19/2004 | 456 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of Discovery conference held on 1/22/04 before Judge Thomas B. McCoun III. Transcript filed separately. (jlh) (Entered: 02/19/2004) |
| 02/17/2004 | 455 | MOTION by Sameeh Hammoudeh to extend stay in Tampa (disk not received) Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 02/18/2004) |
| 02/17/2004 | 454 | RESPONSE as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz by USA re: [446-1] defendant amended motion (amended) for reconsideration of [441-1] motion for reconsideration of [428-1] order on motion for bill of particulars (jlh) (Entered: 02/18/2004) |
| 02/13/2004 | 453 | AMENDED CERTIFICATE OF SERVICE by Hatim Naji Fariz re: [450-1] motion for extension of time in which to appeal the Magistrate Judge's order denying part Mr. Fariz's motion to compel production of English-Language transcript. (ag) (Entered: 02/17/2004) |
| 02/13/2004 | 452 | ORDER as to Sami Amin Al-Arian: that defendant's [449-1] motion to allow defendant to remain at Hillsborough County Jail to continue review of discovery evidence (no disk) is referred to Magistrate Judge Thomas B. McCoun III for disposition. (Signed by Judge James S. Moody Jr.), ctc (ag) (Entered: 02/17/2004) |
| 02/13/2004 | 451 | ORDER granting [450-1] motion to extend time in which to appeal the magistrates order in part Mr. Fariz's motion to compel production of english-language transcripts as to Hatim Naji Fariz (8); Defendant shall file any motion for reconsideration of the motion to compel as follows set dispositive motion filing deadline for 2/20/04 for Naji Fariz ( Signed by Judge James S. Moody Jr. ) ctc (jlh) Modified on 02/17/2004 (Entered: 02/13/2004) |
| 02/12/2004 | 450 | MOTION by Hatim Naji Fariz to extend time in which to appeal the magistrates order denying in part Mr. Fariz's motion to compel production of english-language transcripts (no disk filed) (jlh) (Entered: 02/13/2004) |
| 02/12/2004 | 449 | MOTION by Sami Amin Al-Arian to allow defendant to remain at Hillsborough County Jail to continue review of discovery evidence (no disk) (jlh) Modified on 02/12/2004 (Entered: 02/12/2004) |
| 02/10/2004 | 448 | CJA 21 Voucher # TPA2103-286-05 authorizing payment of $ 371.24 to Brook V. Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 02/11/2004) |
| 02/10/2004 | 447 | CJA 21 Voucher # TPA2104-041 authorizing payment of $ 699.96 to Creative Labs, Inc. for expert services as to Sameeh Hammoudeh ( Signed by Magistrate Judge Thomas B. McCoun III ) (jlh) (Entered: 02/10/2004) |
| 02/10/2004 | ENDORSED ORDER granting [444-1] motion to submit supplemental authority as to Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 02/10/2004) | |
| 02/10/2004 | 446 | AMENDED MOTION by Hatim Naji Fariz (amended) for reconsideration of [441-1] motion for reconsideration of [428-1] order on motion for bill of particulars referring to [441-1] motion for reconsideration of [428-1] order on motion for bill of particulars (jlh) (Entered: 02/10/2004) |
| 02/10/2004 | ENDORSED ORDER granting [443-1] motion for leave to amend [440-1] motion for reconsideration of [428-1] order by magistrate judge denying in part defendant's motion for bill of particulars as to Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 02/10/2004) | |
| 02/06/2004 | 445 | ORDER granting in part, denying in part [442-1] motion to allow defense attorneys to review discovery documentary evidence with defendant Al-Arian in confidential setting as to Sami Amin Al-Arian (1) SEE ORDER FOR FURTHER DETAILS (Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 02/09/2004) |
| 02/06/2004 | 444 | MOTION by Hatim Naji Fariz to submit supplemental authority (jlh) (Entered: 02/09/2004) |
| 02/06/2004 | 443 | MOTION by Hatim Naji Fariz for leave to amend [440-1] motion for reconsideration of [428-1] order by magistrate judge denying in part defendant's motion for bill of particulars (jlh) (Entered: 02/09/2004) |
| 02/06/2004 | MOTION(S) referred: [441-1] motion for reconsideration of [428-1] order on motion for bill of particulars referred to Judge James S. Moody Jr., [440-1] motion for reconsideration of [428-1] order by magistrate judge denying in part defendant's motion for bill of particulars referred to Judge James S. Moody Jr. (jlh) (Entered: 02/06/2004) | |
| 02/05/2004 | 442 | MOTION by Sami Amin Al-Arian to allow defense attorneys to review discovery documentary evidence with defendant Al-Arian in confidential setting Referred to Magistrate Judge Thomas B. McCoun III (no disk attached) (jlh) Modified on 02/09/2004 (Entered: 02/06/2004) |
| 02/05/2004 | 441 | MOTION with memorandum in support by Ghassan Zayed Ballut for reconsideration of [428-1] order on motion for bill of particulars , and to adopt [440-1] motion for reconsideration of [428-1] order by magistrate judge denying in part defendant's motion for bill of particulars Referred to Magistrate Judge Thomas B. McCoun III (no disk attached) (jlh) (Entered: 02/06/2004) |
| 02/04/2004 | 440 | MOTION by Hatim Naji Fariz for reconsideration of [428-1] order by magistrate judge denying in part defendant's motion for bill of particulars Referred to Magistrate Judge Thomas B. McCoun III (jlh) Modified on 02/05/2004 (Entered: 02/05/2004) |
| 02/04/2004 | 439 | NOTICE OF HEARING: set pretrial conference for 9:30 12/3/04 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz scheduled for Judge James S. Moody Jr. ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 02/05/2004) |
| 02/02/2004 | 438 | ORDER denying [407-1] motion to set bond as to Sameeh Hammoudeh (4) and incorporates by reference into this order the magistrate's findings and conclusions contained in the detention order (doc. 74); withdrawing [367-1] Magistrate motion APPEAL of Magistrate Judge ruling as to Sameeh Hammoudeh (4) withdrawing [382-1] motion to review detention order [74-1] as to Sameeh Hammoudeh (4) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) Modified on 02/05/2004 (Entered: 02/03/2004) |
| 01/30/2004 | 437 | ORDER granting in part, denying in part [414-1] motion to compel production of English transcripts as to Ghassan Zayed Ballut (7), Hatim Naji (8), granting [426-1] motion to adopt [414-1] motion to production of English language transcripts as to Ghassan Zayed Ballut (7), and denying without prejudice [389-1] amended motion for inclusion of participation in investigative, expert and other services by defendant not represented by CJA counsel ( Signed by Judge James S. Moody Jr. ) ctc (jlg) Modified on 02/03/2004 (Entered: 02/02/2004) |
| 01/29/2004 | 436 | ORDER granting [434-1] motion to allow contact visit as to Sami Amin Al-Arian (1); granting [433-1] motion (second) to allow contact visit as to Sameeh Hammoudeh (4) during the period from 1/31/04 through 2/4/04 ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 01/30/2004) |
| 01/29/2004 | 435 | ORDER as to Sami Amin Al-Arian, Sameeh Hammoudeh that the Marshal make arrangements to extend the defendants' stay in Hillsborough County at least 14 days beyond the date currently schedule for their return to FCI Coleman. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 01/30/2004) |
| 01/28/2004 | MOTION(S) referred: [434-1] motion to allow contact visit referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 01/28/2004) | |
| 01/27/2004 | 434 | MOTION by Sami Amin Al-Arian to allow contact visit (jlh) (Entered: 01/27/2004) |
| 01/26/2004 | 433 | SECOND MOTION by Sameeh Hammoudeh (second) to allow contact visit Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 01/27/2004) |
| 01/23/2004 | 432 | ORDER granting in part, denying in part [389-1] amended motion for inclusion of participation in investigative, expert and other services by defendant represented by CJA counsel as to Sameeh Hammoudeh (4) See order for further details ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 01/26/2004) |
| 01/22/2004 | 431 | DISCOVERY HEARING held on 1/22/04 before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz Tape: Digital (jlh) (Entered: 01/23/2004) |
| 01/22/2004 | 429 | CJA 20 voucher # TPA2004-260-04 authorizing payment of $ 8,707.61 to Daniel Mario Hernandez for defendant Sameeh Hammoudeh ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 01/22/2004) |
| 01/21/2004 | 430 | MOTION HEARING held on 1/21/04 before Judge James S. Moody Jr. as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz re: [330-1] defendant amended motion (amended) to dismiss Count 1 of the indictment, [313-1] motion to dismiss Count 1 of the indictment, [301-1] motion to dismiss Count 3 and 4 of the indictment, [273-1] defendant amended motion (amended) to dismiss counts 1, 2, 3 and 4 of the indictment, [256-2] motion to dismiss Counts 35,37,41 and 43 of the indictment, [255-1] motion to dismiss Count 1 of the indictment, [250-1] motion to dismiss Count 44 of the Indictment, [245-1] motion to dismiss Counts 1,2,3,4 of the indictment, [200-1] motion to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42 Court Reporter: Carol Jacobs (jlh) (Entered: 01/22/2004) |
| 01/21/2004 | 428 | ORDER granting [321-1] motion to adopt [312-1] motion for bill of particulars as to Ghassan Zayed Ballut (7), granting [296-1] motion to adopt [272-1] defendant amended motion for bill of particulars as to Ghassan Zayed Ballut (7) granting [332-1] defendant amended motion for bill of particulars as to Sameeh Hammoudeh (4), granting [312-1] motion for bill of particulars as to Hammoudeh (4), Ghassan Zayed Ballut (7), granting [272-1] defendant amended motion (amended) for bill of particulars as to Sami Amin Al-Arian (1), Ghassan Zayed Ballut (7), granting [252-1] motion for bill of particulars as to Hatim Naji Fariz (8), granting [248-1] motion for bill of particulars as to Sami Amin Al-Arian (1), granting [193-1] motion for bill of particulars as to Ghassan Zayed Ballut (7); All Granted in part to the extent set forth in this order. In all other aspects the motions are denied.( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 01/22/2004) |
| 01/20/2004 | 427 | MOTION HEARING held on 1/20/04 before Judge James S. Moody Jr. as to Sameeh Hammoudeh re: [407-1] motion to set bond Court Reporter: Carol Jacobs (jlh) (Entered: 01/21/2004) |
| 01/20/2004 | 426 | MOTION by Ghassan Zayed Ballut to adopt [414-1] motion to compel production of english language transcripts Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 01/21/2004) |
| 01/20/2004 | 425 | REPLY by Sami Amin Al-Arian to response to [273-1] defendant amended motion to dismiss counts 1, 2, 3 and 4 of the indictment (jlh) (Entered: 01/20/2004) |
| 01/20/2004 | 424 | ORDER granting [417-1] motion for leave to file response to government opposition which exceeds the 20 page limit as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 01/20/2004) |
| 01/16/2004 | 423 | MOTION by Sami Amin Al-Arian for leave to file response to the government's response to defendant's motion to exceed page limits (jlh) (Entered: 01/20/2004) |
| 01/16/2004 | 422 | RESPONSE as to Sameeh Hammoudeh by USA re: [407-1] motion to set bond (jlh) (Entered: 01/20/2004) |
| 01/15/2004 | 421 | RESPONSE as to Sami Amin Al-Arian by USA re: [417-1] motion for leave to file response to government opposition which exceeds the 20 page limit (wlb) (Entered: 01/16/2004) |
| 01/14/2004 | 420 | RESPONSE as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz by USA re: [414-1] motion to compel production of English language transcripts (jlh) Modified on 01/21/2004 (Entered: 01/15/2004) |
| 01/14/2004 | 419 | NOTICE OF HEARING: Motion hearing to set bail set for 1:30 1/20/04 as to: Sameeh Hammoudeh, re: (407-1) Scheduled for Judge James S. Moody Jr. ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 01/15/2004) |
| 01/13/2004 | 418 | CJA 20 voucher # TPA2003-213-5 authorizing payment of $ 2,088.04 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 01/13/2004) |
| 01/12/2004 | ENDORSED ORDER granting [416-1] motion to transport to Hillsborough County as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III) ctc (jlh) Modified on 01/14/2004 (Entered: 01/13/2004) | |
| 01/12/2004 | ENDORSED ORDER granting [415-1] motion to transport to Hillsborough County as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 01/13/2004) | |
| 01/09/2004 | 417 | MOTION with memorandum in support by Sami Amin Al-Arian for leave to file response to government opposition which exceeds the 20 page limit (jlh) (Entered: 01/12/2004) |
| 01/09/2004 | 416 | MOTION by Sameeh Hammoudeh to transport to Hillsborough County Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 01/12/2004) |
| 01/09/2004 | 415 | MOTION by Sami Amin Al-Arian to transport to Hillsborough County Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 01/12/2004) |
| 01/08/2004 | 414 | MOTION with memorandum in support by Hatim Naji Fariz to compel production of english language transcripts Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 01/09/2004) |
| 01/08/2004 | 413 | CJA 21 Voucher # TPA2103-286-04 authorizing payment of $ 584.36 to Brooke V. Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 01/09/2004) |
| 01/08/2004 | 412 | CJA 20 voucher # TPA2003-214 authorizing payment of $ 34,238.00 to Jeffrey Geldert Brown for defendant Sami Amin Al-Arian ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 01/09/2004) |
| 01/06/2004 | 411 | NOTICE OF HEARING: set discovery hearing for 10:30 1/22/04 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz Scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 01/06/2004) |
| 01/02/2004 | 410 | AFFIDAVIT of Linda Moreno by Sami Amin Al-Arian Re: [404-1] order. (jab) (Entered: 01/05/2004) |
| 01/02/2004 | 409 | AFFIDAVIT of William B. Moffitt by Sami Amin Al-Arian Re: [404-1] order. (jab) (Entered: 01/05/2004) |
| 12/29/2003 | 408 | ORDER denying [84-1] Magistrate motion APPEAL of Magistrate Judge ruling as to Sameeh Hammoudeh (4), denying [94-1] Magistrate motion APPEAL of Magistrate Judge ruling as to Sameeh Hammoudeh (4), denying as moot [142-1] motion to extend time to file supporting memorandum regarding amended notice of appeal as to Sameeh Hammoudeh (4), withdrawing [168-1] motion for a pretrial conference as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8), withdrawing [168-2] motion for protective order pursuant to the Classified Information Procedures Act as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8), denying as moot [222-1] motion to delay ruling until defendant responds to government's motion of 8/12/03 as to Sami Amin Al-Arian (1), denying as moot [233-1] motion for oral arguments on motion to compel government to facilitate legal defense functions to insure effective self-representation as a pre-trial detainee as to Sami Amin Al-Arian (1), denying as moot [234-1] motion for leave to file in excess of page limit as to Sami Amin Al-Arian (1), denying as moot ore tenus motions to be transported to attend 9/12/03 hearing as to Sami Amin Al-Arian (1) and Sameeh Hammoudeh (4) (Signed by Judge James S. Moody Jr.) ctc (rm) (Entered: 12/30/2003) |
| 12/23/2003 | ENDORSED ORDER granting [405-1] motion to travel as to Ghassan Zayed Ballut (7) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 12/23/2003) | |
| 12/23/2003 | 407 | MOTION by Sameeh Hammoudeh to set bond (jlh) (Entered: 12/23/2003) |
| 12/23/2003 | 406 | ORDER that all documents are to be accompanied on disk, as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz (see order for further details) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 12/23/2003) |
| 12/19/2003 | 405 | MOTION by Ghassan Zayed Ballut to travel Referred to Magistrate Judge Mark A. Pizzo (jlh) (Entered: 12/22/2003) |
| 12/19/2003 | 404 | ORDER to strike documents 391,397,402 and 403 and returned to counsel for defendant as to Sami Amin Al-Arian; all counsel for defendant to file a declaration within 15 days pursuant to court order. ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 12/19/2003) |
| 12/17/2003 | 403 | MOTION (request) by Sami Amin Al-Arian for hearing regarding destruction of court records with notice of objection (jlh) (Entered: 12/17/2003) |
| 12/16/2003 | 402 | NOTICE of filing letter dated 12/15/03 addressed to U.S. Attorney by Sami Amin Al-Arian (jlh) (Entered: 12/17/2003) |
| 12/12/2003 | 401 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of discovery conference held on 12/3/03 before Judge Thomas B. McCoun III. Transcript filed separately. (jlh) (Entered: 12/15/2003) |
| 12/12/2003 | 400 | CJA 20 voucher # TPA2003-213-04 authorizing payment of $ 1,761.54 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 12/15/2003) |
| 12/12/2003 | 399 | CJA 20 voucher # TPA2003-260-03 authorizing payment of $ 10,207.80 to Daniel Mario Hernandez for defendant Sameeh Hammoudeh ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 12/15/2003) |
| 12/12/2003 | 398 | CJA 21 Voucher # TPA2103-286-03 authorizing payment of $ 1582.36 to Brooke V. Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 12/15/2003) |
| 12/12/2003 | 397 | LETTER received by counsel of Sami Amin Al-Arian dated 12/8/03 addressed to the Court. (jlh) (Entered: 12/15/2003) |
| 12/11/2003 | 396 | RESPONSE as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz by USA re: [331-1] defendant amended motion for grand jury testimony (jlh) (Entered: 12/12/2003) |
| 12/11/2003 | 395 | ORDER granting [387-1] motion to unseal search warrants, applications and affidavits as to Sami Amin Al-Arian (1) SEE ORDER FOR FURTHER DETAILS ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) Modified on 12/11/2003 (Entered: 12/11/2003) |
| 12/11/2003 | ENDORSED ORDER granting [394-1] motion to continue motion to dismiss hearing as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 12/11/2003) | |
| 12/09/2003 | 394 | MOTION by Sami Amin Al-Arian to continue motion to dismiss hearing (jlh) (Entered: 12/10/2003) |
| 12/09/2003 | 393 | NOTICE OF HEARING: Motion hearing on all pending motions to dismiss, set for 1:30 1/21/04 as to: Sami Al-Arian, re: (273-1), (245-1); Sameeh Hammoudeh, re: (330-1), (313-1), (200-1); Ghassan Ballut, re: (313-1), (301-1), (255-1); Hatim Fariz, re: (301-1), (256-2), (255-1), (250-1), (200-1) Scheduled for Judge James S. Moody Jr. ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 12/10/2003) |
| 12/09/2003 | 392 | NOTICE OF HEARING: Motion hearing to review detention order set for 1:30 1/20/04 as to: Sameeh Hammoudeh, re: (382-1) Scheduled for Judge James S. Moody Jr. ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 12/10/2003) |
| 12/08/2003 | 391 | NOTICE of letter and attachments regarding destruction of Magistrate files of 1995 search by Sami Amin Al-Arian (jlh) (Entered: 12/09/2003) |
| 12/08/2003 | 390 | CJA 23 FINANCIAL AFFIDAVIT by Sameeh Hammoudeh (jlh) (Entered: 12/09/2003) |
| 12/08/2003 | 389 | AMENDED MOTION with memorandum in support for inclusion of participation in investigative, expert and other services by defendant not represented by CJA counsel by Sameeh Hammoudeh referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 12/09/2003) |
| 12/05/2003 | 388 | CJA 20 voucher # TPA2003-260-02 authorizing payment of $ 8,135.77 to Daniel Mario Hernandez for defendant Sameeh Hammoudeh ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 12/08/2003) |
| 12/05/2003 | 387 | MOTION by Sami Amin Al-Arian to unseal search warrants, applications and affidavits (jlh) (Entered: 12/08/2003) |
| 12/03/2003 | 386 | DISCOVERY HEARING held on 12/3/03 before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz Tape: Digital (jlh) (Entered: 12/04/2003) |
| 12/03/2003 | ENDORSED ORDER granting [383-1] motion for leave to file in excess of page limit as to Sameeh Hammoudeh (4) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 12/03/2003) | |
| 12/02/2003 | 385 | NOTICE OF HEARING: set discovery hearing for 4:30 12/3/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz Scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 12/03/2003) |
| 12/02/2003 | 384 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of oral arguments held on 9/12/03 before Judge James S. Moody, Jr.. Transcript filed separately. (jlh) (Entered: 12/02/2003) |
| 11/28/2003 | 383 | MOTION by Sameeh Hammoudeh for leave to file in excess of page limit (jlh) (Entered: 12/01/2003) |
| 11/26/2003 | ENDORSED ORDER granting [380-1] motion to continue hearing set for 11/25/03 as to Sameeh Hammoudeh (4) (Signed by Judge James S. Moody Jr.) ctc (rm) (Entered: 11/28/2003) | |
| 11/26/2003 | ENDORSED ORDER granting [381-1] motion to allow contact visit with wife as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bsn) (Entered: 11/26/2003) | |
| 11/26/2003 | 382 | MOTION by Sameeh Hammoudeh to review detention order [74-1] (src) (Entered: 11/26/2003) |
| 11/26/2003 | 381 | MOTION by Sameeh Hammoudeh to allow contact visit with wife Referred to Magistrate Judge Thomas B. McCoun III (src) (Entered: 11/26/2003) |
| 11/24/2003 | ENDORSED ORDER granting [376-1] motion to allow contact visit with wife as to Sami Amin Al-Arian (1). ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (eec) (Entered: 11/25/2003) | |
| 11/24/2003 | 380 | MOTION by Sameeh Hammoudeh to continue hearing set for 11/25/03 (eec) Modified on 11/25/2003 (Entered: 11/25/2003) |
| 11/24/2003 | 379 | MEMORANDUM by Ghassan Zayed Ballut in support of request for reconsideration of order [371-1] order. (eec) (Entered: 11/25/2003) |
| 11/21/2003 | 378 | STATUS CONFERENCE held on 11/21/03 before Judge James S. Moody Jr. as to Sameeh Hammoudeh; Court Reporter: Pearl Caramazza (Montana) (ag) (Entered: 11/24/2003) |
| 11/21/2003 | 377 | NOTICE of attorney appearance for Hatim Naji Fariz by Wadie E. Said. (ag) (Entered: 11/24/2003) |
| 11/21/2003 | 376 | MOTION by Sami Amin Al-Arian to allow contact visit with wife Referred to Magistrate Judge Thomas B. McCoun III (jnb) (Entered: 11/21/2003) |
| 11/21/2003 | 375 | CJA 21 Voucher # TPA2103-286-02 authorizing payment of $ 1981.22 to Brooke Elvington for expert services as to Sami Amin Al-Arian ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 11/21/2003) |
| 11/21/2003 | 374 | CJA 20 voucher # TPA2003-260-01 authorizing payment of $ 14,854.93 to Daniel Mario Hernandez for defendant Sameeh Hammoudeh ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 11/21/2003) |
| 11/21/2003 | 373 | CJA 20 voucher # TPA2003-213-03 authorizing payment of $ 1,580.77 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 11/21/2003) |
| 11/20/2003 | 372 | MEMORANDUM by Hatim Naji Fariz in support of [361-1] Magistrate motion APPEAL of Magistrate Judge ruling (jlh) (Entered: 11/21/2003) |
| 11/13/2003 | 371 | ORDER that defendants shall file within 7 days a more thorough memorandum providing argument and grounds for reconsideration of the magistrates order (doc. 338). Failure to do so may result in the court denying their notice of appeals as to Sameeh Hammoudeh, Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 11/13/2003) |
| 11/12/2003 | ENDORSED ORDER denying [362-1] motion to transport defendant for hearing as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 11/13/2003) | |
| 11/10/2003 | 370 | ORDER that the Magistrate Judges report is adopted and confirmed (doc. 336); The law firm of Brown and Doherty is entitled to a fee and cost figure totaling $34,238.00 as counsel to Sami Amin Al-Arian ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 11/10/2003) |
| 11/10/2003 | 369 | ORDER on defendants reconsideration of magistrate order; Defendant shall file within 7 days a more thorough memorandum proving argument and grounds for reconsideration. Failure to do so may result in this court denying his notice of appeal. as to Hatim Naji Fariz ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 11/10/2003) |
| 11/10/2003 | 368 | DISCOVERY CONFERENCE HEARING held on 11/7/03 before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz re: Tape: Digital (jlh) (Entered: 11/10/2003) |
| 11/07/2003 | 367 | APPEAL of Magistrate Judge ruling re: [338-1] order to District Court filed by Sameeh Hammoudeh (jlh) (Entered: 11/10/2003) |
| 11/07/2003 | 366 | APPEAL of Magistrate Judge ruling re: [338-1] order to District Court filed by Ghassan Zayed Ballut (jlh) (Entered: 11/10/2003) |
| 11/07/2003 | 365 | ORDER granting in part, denying in part [275-1] motion seeking access to the FISA facsimiles in chronological order and simultaneously with the FISA telephone intercepts as to Sami Amin Al-Arian (1); denying as moot [277-1] motion to receive discovery items in overt acts 18 and 19 not included in documentary evidence to Sami Amin Al-Arian (1); denying [310-1] motion for production of documents from discovery as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 11/10/2003) |
| 11/07/2003 | 364 | CJA 20 voucher # TPA2003-217 authorizing payment of $ 15,450.05 to Franklyn Louderback for defendant Sami Amin Al-Arian ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 11/10/2003) |
| 11/07/2003 | 363 | CJA 21 Voucher # TPA2103-286-01 authorizing payment of $ 2,270.20 to Brooke V. Elvington for expert services as to Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 11/10/2003) |
| 11/07/2003 | 362 | MOTION by Sameeh Hammoudeh to transport defendant for hearing Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 11/10/2003) |
| 11/06/2003 | 361 | APPEAL of Magistrate Judge ruling re: [338-1] order to District Court filed by Hatim Naji Fariz (jlh) (Entered: 11/07/2003) |
| 11/05/2003 | ENDORSED ORDER denying [358-1] motion to transport defendant for hearing as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 11/06/2003) | |
| 11/05/2003 | 360 | RESPONSE by USA as to Sami Amin Al-Arian in opposition to [275-1] motion seeking access to the FISA facsimiles in chronological order and simultaneously with the FISA telephone intercepts (jlh) (Entered: 11/06/2003) |
| 11/05/2003 | 359 | ORDER [358-1] motion to transport defendant for hearing referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) ( Signed by James S. Moody Jr. ) ctc (jlh) (Entered: 11/05/2003) |
| 11/03/2003 | 358 | MOTION by Sami Amin Al-Arian to transport defendant for hearing (jlh) (Entered: 11/04/2003) |
| 10/31/2003 | 357 | ORDER granting in part, denying in part [327-1] motion to allow adequate and frequent access discovery material and main law library as to Sami Amin Al-Arian (1), granting in part, denying in part [308-1] motion requesting the court's intervention in facilitating the government's arbitrary actions in violation of his constitutional rights as to Sami Amin Al-Arian (1)(SEE ORDER FOR FURTHER DETAILS) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 11/03/2003) |
| 10/31/2003 | 356 | ORDER denying [337-1] motion (Ex parte) for order permitting paralegal to meet with Al-Arian as to Ghassan Zayed Ballut (7) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 10/31/2003) |
| 10/30/2003 | 355 | CJA 20 voucher # TPA2003-213-02 authorizing payment of $ 3,335.07 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 10/31/2003) |
| 10/30/2003 | 354 | NOTICE OF HEARING: Motion hearing set for 9:00 12/23/03 as to: Sameeh Hammoudeh, re: All motions to dismiss (330-1, 251,302,303,200,245,255,250,256,273,301,313) Scheduled for Judge James S. Moody Jr. ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 10/31/2003) |
| 10/30/2003 | 353 | NOTICE OF HEARING: set oral argument hearing 2:00 11/25/03 for Sameeh Hammoudeh [329-1] support memorandum of appeal of magistrate order ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 10/31/2003) |
| 10/29/2003 | 352 | NOTICE OF HEARING: set discovery/conditions of confinement conference hearing 1:30 11/7/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz [352-1] notice hearing scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 10/30/2003) |
| 10/29/2003 | 351 | NOTICE of attorney appearance for Sami Amin Al-Arian by William B. Moffitt and Linda Moreno (jlh) (Entered: 10/30/2003) |
| 10/28/2003 | 350 | ORDER granting [349-1] motion for leave to file in excess of page limit as to Sami Amin Al-Arian (1), Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/28/2003) |
| 10/28/2003 | ENDORSED ORDER granting [322-1] motion to adopt [301-1] motion to dismiss Count 3 and 4 of the indictment as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/28/2003) | |
| 10/28/2003 | ENDORSED ORDER granting [324-1] motion to adopt [313-1] motion to dismiss Count 1 of the indictment as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/28/2003) | |
| 10/28/2003 | ENDORSED ORDER granting [323-1] motion to adopt [302-1] motion to quash Section (b) 0f paragraph 26 of indictment for failure to state a legal basis for relief as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/28/2003) | |
| 10/27/2003 | 349 | MOTION by USA for leave to file in excess of page limit as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 348 | RESPONSE as to Hatim Naji Fariz by USA re: [256-1] motion to strike surplusage as to paragraphs 43(236), 240), 247), and (253) (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 347 | CONSOLIDATED RESPONSE as to Ghassan Zayed Ballut, Hatim Naji Fariz by USA re: [250-1] motion to dismiss Count 44 of the Indictment, [200-1] motion to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42 (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 346 | MEMORANDUM as to Sami Amin Al-Arian by USA in opposition to [273-1] defendant amended motion (amended) to dismiss counts 1, 2, 3 and 4 of the indictment (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 345 | MEMORANDUM as to Hatim Naji Fariz by USA in opposition to [301-1] motion to dismiss Count 3 and 4 of the indictment (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 344 | RESPONSE as to Hatim Naji Fariz by USA re: [302-1] motion to quash Section (b) 0f paragraph 26 of indictment for failure to state a legal basis for relief (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 343 | RESPONSE by USA as to Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz in opposition to [330-1] defendant amended motion (amended) to dismiss Count 1 of the indictment, [313-1] motion to dismiss Count 1 of the indictment, [255-1] motion to dismiss Count 1 of the indictment (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 342 | RESPONSE (in the alternative) by USA as to Sami Amin Al-Arian in opposition to [315-1] support memorandum of appeal of magistrate order (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 342 | MOTION by USA to strike [315-1] support memorandum of appeal of magistrate order as to Sami Amin Al-Arian (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 341 | CONSOLIDATED RESPONSE as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz by USA re: Various defendants [332-1] defendant amended motion for bill of particulars, [312-1] motion for bill of particulars, [272-1] defendant amended motion (amended) for bill of particulars, [252-1] motion for bill of particulars, [248-1] motion for bill of particulars, [193-1] motion for bill of particulars (jlh) (Entered: 10/28/2003) |
| 10/27/2003 | 340 | RESPONSE as to Hatim Naji Fariz by USA re: [256-1] motion to strike surplusage as to paragraphs 43(236), 240), 247), and (253), [256-2] motion to dismiss Counts 35,37,41 and 43 of the indictment (jlh) (Entered: 10/28/2003) |
| 10/24/2003 | 339 | ORDER [337-1] motion (Ex parte) for order permitting paralegal to meet with defendant Al-Arian referred to Magistrate Judge Thomas B. McCoun III as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/27/2003) |
| 10/24/2003 | 338 | ORDER granting [297-1] motion to adopt [254-1] motion for grand jury transcripts as to Ghassan Zayed Ballut (7); denying [254-1] motion for grand jury transcripts as to Ghassan Zayed Ballut (7), Hatim Naji Fariz (8)denying [311-1] motion for grand jury testimony transcripts as to Sameeh Hammoudeh (4); denying [331-1] defendant amended motion for grand jury testimony as to Sameeh Hammoudeh (4) ( by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 10/27/2003) |
| 10/23/2003 | 337 | EX PARTE MOTION by Ghassan Zayed Ballut (Ex parte) for order permitting paralegal to meet with defendant Al-Arian (jlh) (Entered: 10/23/2003) |
| 10/22/2003 | 336 | ORDER regarding fees and costs for representation as to Sami Amin Al-Arian for Jeff Brown and Patrick Doherty ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 10/23/2003) |
| 10/22/2003 | 335 | ORDER on [327-1] motion to allow adequate and frequent access to discovery material and main law library referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) [328-1] supplement to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/22/2003) |
| 10/21/2003 | 334 | NOTICE of attorney appearance for Hatim Naji Fariz by Kevin T. Beck (jlh) (Entered: 10/22/2003) |
| 10/20/2003 | 333 | ORDER granting [326-1] motion to travel as to Hatim Naji Fariz (8) ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 10/21/2003) |
| 10/20/2003 | 332 | AMENDED MOTION by Sameeh Hammoudeh for bill of particulars referring to [312-1] motion for bill of particulars referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 10/21/2003) |
| 10/20/2003 | 331 | AMENDED MOTION with memorandum in support by Sameeh Hammoudeh for grand jury testimony referring to [311-1] motion for grand jury testimony transcripts referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 10/21/2003) |
| 10/20/2003 | 330 | AMENDED MOTION by Sameeh Hammoudeh (amended) to dismiss Count 1 of the indictment referring to [313-1] motion to dismiss Count 1 of the indictment (jlh) (Entered: 10/21/2003) |
| 10/20/2003 | 329 | AMENDED MEMORANDUM by Sameeh Hammoudeh in support of [94-1] Magistrate motion APPEAL of Magistrate Judge ruling (jlh) (Entered: 10/21/2003) |
| 10/20/2003 | 328 | SUPPLEMENT by Sami Amin Al-Arian to motion on legal visits and legal calls (jlh) (Entered: 10/21/2003) |
| 10/20/2003 | 327 | MOTION by Sami Amin Al-Arian to allow adequate and frequent access to discovery material and main law library (jlh) (Entered: 10/21/2003) |
| 10/20/2003 | ENDORSED ORDER granting [314-1] motion to adopt [200-1] motion to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42 as to Sameeh Hammoudeh (4) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/20/2003) | |
| 10/20/2003 | ENDORSED ORDER granting [298-1] motion to adopt [256-1] motion to strike surplusage as to paragraphs 43(236), 240), 247), and (253) as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/20/2003) | |
| 10/20/2003 | ENDORSED ORDER granting [299-1] motion to adopt [255-1] motion to dismiss Count 1 of the indictment as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/20/2003) | |
| 10/17/2003 | 326 | MOTION with memorandum in support by Hatim Naji Fariz to travel Referred to Magistrate Judge Mark A. Pizzo (jlh) (Entered: 10/20/2003) |
| 10/17/2003 | 325 | RESPONSE by USA as to Sameeh Hammoudeh in opposition to [311-1] motion for grand jury testimony transcripts (jlh) (Entered: 10/20/2003) |
| 10/17/2003 | 324 | MOTION by Ghassan Zayed Ballut to adopt [313-1] motion to dismiss Count 1 of the indictment (jlh) (Entered: 10/20/2003) |
| 10/17/2003 | 323 | MOTION by Ghassan Zayed Ballut to adopt [302-1] motion to quash Section (b) 0f paragraph 26 of indictment for failure to state a legal basis for relief (jlh) (Entered: 10/20/2003) |
| 10/17/2003 | 322 | MOTION by Ghassan Zayed Ballut to adopt [301-1] motion to dismiss Count 3 and 4 of the indictment (jlh) (Entered: 10/20/2003) |
| 10/17/2003 | 321 | MOTION by Ghassan Zayed Ballut to adopt [312-1] motion for bill of particulars Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 10/20/2003) |
| 10/14/2003 | 320 | RESPONSE as to Sameeh Hammoudeh by USA re: [310-1] motion for production of documents from discovery (jlh) (Entered: 10/15/2003) |
| 10/14/2003 | 319 | MOTION HEARING held on 10/10/03 before Magistrate Judge Thomas B. McCoun III as to Sameeh Hammoudeh re: Court Reporter: digital (jlh) (Entered: 10/15/2003) |
| 10/10/2003 | 318 | ORDER denying without prejudice [292-1] motion for inclusion of participation in investigative, expert and other services by defendant not represented by CJA counsel as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 10/14/2003) |
| 10/09/2003 | 317 | RESPONSE by USA as to Sameeh Hammoudeh in opposition to [292-1] motion for inclusion of participation in investigative, expert and other services by defendant not represented by CJA counsel (jlh) (Entered: 10/10/2003) |
| 10/09/2003 | 316 | ORDER [308-1] motion requesting the court's intervention in facilitating the government's arbitrary actions in violation of his constitutional rights referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/10/2003) |
| 10/08/2003 | 315 | MEMORANDUM by Sameeh Hammoudeh in support of appeal of magistrate order (jlh) (Entered: 10/08/2003) |
| 10/08/2003 | 314 | MOTION by Sameeh Hammoudeh to adopt [200-1] motion to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42 (jlh) (Entered: 10/08/2003) |
| 10/08/2003 | 313 | MOTION by Sameeh Hammoudeh to dismiss Count 1 of the indictment (jlh) (Entered: 10/08/2003) |
| 10/08/2003 | 312 | MOTION with memorandum in support by Sameeh Hammoudeh for bill of particulars Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 10/08/2003) |
| 10/08/2003 | 311 | MOTION with memorandum in support by Sameeh Hammoudeh for grand jury testimony transcripts Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 10/08/2003) |
| 10/08/2003 | 310 | MOTION by Sameeh Hammoudeh for production of documents from discovery Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 10/08/2003) |
| 10/08/2003 | 309 | RESPONSE (objections) by Sameeh Hammoudeh in opposition to government's proposed jury questionnaire and additional proposed questions for questionnaire (jlh) (Entered: 10/08/2003) |
| 10/08/2003 | ENDORSED ORDER granting [300-1] motion (unopposed) to extend time to file pretrial motions as to Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 10/08/2003) | |
| 10/07/2003 | 308 | MOTION by Sami Amin Al-Arian requesting the court's intervention in facilitating the government's arbitrary actions in violation of his constitutional rights (jlh) (Entered: 10/08/2003) |
| 10/06/2003 | ENDORSED ORDER denying [293-1] motion to extend time for discovery review as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 10/07/2003) | |
| 10/06/2003 | 307 | RESPONSE as to Ghassan Zayed Ballut, Hatim Naji Fariz by USA re: [254-1] motion for grand jury transcripts (jlh) (Entered: 10/07/2003) |
| 10/06/2003 | 306 | RESPONSE as to Sami Amin Al-Arian by USA re: [277-1] motion to receive discovery items in overt acts 18 and 19 not included in documentary evidence (jlh) Modified on 10/21/2003 (Entered: 10/07/2003) |
| 10/06/2003 | 305 | RESPONSE as to Sami Amin Al-Arian by USA re: [293-1] motion to extend time for discovery review (jlh) (Entered: 10/07/2003) |
| 10/06/2003 | 304 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of discovery conference held on 8/27/03 before Judge Thomas B. McCoun III. Transcript filed separately. (jlh) (Entered: 10/07/2003) |
| 10/03/2003 | 303 | MOTION by Hatim Naji Fariz for hearing on [302-1] motion to quash Section (b) 0f paragraph 26 of indictment for failure to state a legal basis for relief, [301-1] motion to dismiss Count 3 and 4 of the indictment (jlh) (Entered: 10/06/2003) |
| 10/03/2003 | 302 | MOTION with memorandum in support by Hatim Naji Fariz to quash Section (b) 0f paragraph 26 of indictment for failure to state a legal basis for relief (jlh) (Entered: 10/06/2003) |
| 10/03/2003 | 301 | MOTION with memorandum in support by Hatim Naji Fariz to dismiss Count 3 and 4 of the indictment (jlh) (Entered: 10/06/2003) |
| 10/03/2003 | 300 | UNOPPOSED MOTION with memorandum in support by Hatim Naji Fariz (unopposed) to extend time to file pretrial motions (jlh) (Entered: 10/06/2003) |
| 10/02/2003 | 299 | MOTION by Ghassan Zayed Ballut to adopt [255-1] motion to dismiss Count 1 of the indictment (ch) (Entered: 10/03/2003) |
| 10/02/2003 | 298 | MOTION by Ghassan Zayed Ballut to adopt [256-1] motion to strike surplusage as to paragraphs 43(236), 240), 247), and (253) (ch) (Entered: 10/03/2003) |
| 10/02/2003 | 297 | MOTION by Ghassan Zayed Ballut to adopt [254-1] motion for grand jury transcripts Referred to Magistrate Judge Thomas B. McCoun III (ch) (Entered: 10/03/2003) |
| 10/02/2003 | 296 | MOTION by Ghassan Zayed Ballut to adopt [272-1] defendant amended motion for bill of particulars Referred to Magistrate Judge Thomas B. McCoun III (ch) (Entered: 10/03/2003) |
| 10/02/2003 | 295 | ORDER referring [293-1] motion to extend time for discovery review referred to Magistrate Judge Thomas McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (ch) (Entered: 10/03/2003) |
| 10/01/2003 | 294 | ORDER as to Sami Amin Al-Arian denying [286-1] motion for reconsideration of motion to facilitate legal defense functions to insure effective self-representation as a pre-trial detainee. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (wlb) (Entered: 10/02/2003) |
| 09/25/2003 | 293 | MOTION by Sami Amin Al-Arian to extend time for discovery review (jlh) (Entered: 09/26/2003) |
| 09/24/2003 | 292 | MOTION with memorandum in support by Sameeh Hammoudeh for inclusion of participation in investigative, expert and other services by defendant not represented by CJA counsel Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 09/25/2003) |
| 09/24/2003 | 291 | ORDER denying [280-1] ex parte motion to stay at Orient Road at least until 9/29/03 as to Sami Amin Al-Arian (1) ( Signed by Judge S. Moody Jr. ) ctc (jlh) (Entered: 09/24/2003) |
| 09/23/2003 | 290 | ORDER [277-1] motion to receive discovery items in overt acts 18 and 19 not included in documentary evidence referred to Magistrate Judge Thomas McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/24/2003) |
| 09/23/2003 | 289 | ORDER denying [260-1] motion (emergency) for clarification of [240-1] order dated ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 09/24/2003) |
| 09/23/2003 | ENDORSED ORDER granting [279-1] motion to travel ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/24/2003) | |
| 09/23/2003 | 288 | NOTICE of change of address for defendant by Hatim Naji Fariz (jlh) (Entered: 09/24/2003) |
| 09/23/2003 | 287 | SUPPLEMENT to [272-1] defendant amended motion for bill of particulars as to Sami Amin Al-Arian (jlh) (Entered: 09/24/2003) |
| 09/23/2003 | 286 | MOTION by Sami Amin Al-Arian for reconsideration of motion to facilitate legal defense functions to insure effective self-representation as a pre-trial detainee Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 09/24/2003) |
| 09/23/2003 | 285 | ORDER granting [279-1] motion to travel as to Ghassan Zayed Ballut (7) ( Signed by Judge Mark A. Pizzo ) ctc (jlh) (Entered: 09/24/2003) |
| 09/23/2003 | 284 | ORDER [275-1] motion seeking access to the FISA facsimiles in chronological order and simultaneously with the FISA telephone intercepts referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) Modified on 09/25/2003 (Entered: 09/24/2003) |
| 09/23/2003 | 283 | ORDER granting [276-1] motion to extend time for another 10 days to supplement the motion bill of particulars, to dismiss and the jury questionnaire as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/24/2003) |
| 09/23/2003 | ENDORSED ORDER granting [271-1] motion to extend time for 10 days to supplement [259-1] motion on the bill of particulars, motion to dismiss the Indictment, and jury questionnaire as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/24/2003) | |
| 09/22/2003 | 282 | ORDER denying [281-1] motion for hearing on regarding Magistrate Judge McCoun treat to terminate discovery as to Sami Amin Al-Arian (1) ( Signed Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/22/2003) |
| 09/22/2003 | 281 | MOTION by Sami Amin Al-Arian for hearing on regarding Magistrate Judge McCoun treat to terminate discovery (jlh) (Entered: 09/22/2003) |
| 09/22/2003 | 280 | EMERGENCY EX PARTE MOTION by Sami Amin Al-Arian (emergency ex parte) to stay at Orient Road at least until 9/29/03 (jlh) (Entered: 09/22/2003) |
| 09/19/2003 | 279 | MOTION with memorandum in support by Ghassan Zayed Ballut to travel Referred to Magistrate Judge Mark A. Pizzo (jlh) (Entered: 09/22/2003) |
| 09/19/2003 | 278 | RESPONSE to [262-1] order dated 9/10/03 signed by Magistrate Judge McCoun by Sami Amin Al-Arian (jlh) (Entered: 09/22/2003) |
| 09/19/2003 | 277 | MOTION by Sami Amin Al-Arian to receive discovery items in overt acts 18 and 19 not included in documentary evidence Referred to Magistrate Judge Thomas B. McCoun III (jlh) Modified on 09/24/2003 (Entered: 09/22/2003) |
| 09/19/2003 | 276 | MOTION by Sami Amin Al-Arian to extend time for another 10 days to supplement the motion for bill of particulars, to dismiss and the jury questionnaire Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 09/22/2003) |
| 09/19/2003 | 275 | MOTION by Sami Amin Al-Arian seeking access to the FISA facsimiles in chronological order and simultaneously with the FISA telephone intercepts (jlh) Modified on 09/24/2003 (Entered: 09/22/2003) |
| 09/15/2003 | 274 | AMENDED PROPOSED VOIR DIRE questions by Sami Amin Al-Arian (wlb) (Entered: 09/17/2003) |
| 09/15/2003 | 273 | AMENDED MOTION by Sami Amin Al-Arian (amended) to dismiss counts 1, 2, 3 and 4 of the indictment referring to [245-1] motion to dismiss Counts 1,2,3,4 of the indictment (wlb) (Entered: 09/17/2003) |
| 09/15/2003 | 272 | AMENDED MOTION by Sami Amin Al-Arian (amended) for bill of particulars referring to [248-1] motion for bill of particulars referred to Magistrate Judge Thomas B. McCoun III (wlb) (Entered: 09/17/2003) |
| 09/15/2003 | ENDORSED ORDER granting [259-1] motion to supplement motions for bill of particular, to dismiss indictment and jury questionnaire as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (wlb) (Entered: 09/16/2003) | |
| 09/15/2003 | 271 | MOTION by Sami Amin Al-Arian to extend time for 10 days to supplement [259-1] motion on the bill of particulars, motion to dismiss the Indictment, and jury questionnaire (ch) (Entered: 09/15/2003) |
| 09/12/2003 | 270 | PROTECTIVE ORDER as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz granting [258-1] motion for protective order as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (ch) (Entered: 09/15/2003) |
| 09/12/2003 | 269 | MOTION HEARING held on 9/12/03 before Judge James S. Moody Jr. as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz re: [168-1] motion for a pretrial conference, [168-2] motion for protective order pursuant to the Classified Information Procedures Act Court Reporter: Diane Montana (Montana) (ch) (Entered: 09/15/2003) |
| 09/12/2003 | 268 | ORDER sua sponte, that henceforth, while these defendants are reviewing discovery in the 10th floor holding cell area, they shall not be shackled in any way as to Sami Amin Al-Arian, Sameeh Hammoudeh. A copy of this Order shall be posted outside the holding cell. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (ch) (Entered: 09/15/2003) |
| 09/12/2003 | 267 | ORDER granting [244-1] motion to extend time for all pleadings as to Sameeh Hammoudeh (4) reset dispositive motion filing deadline for 10/14/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz Govern is given 45 days to repond ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/12/2003) |
| 09/12/2003 | ENDORSED ORDER granting [263-1] motion to substitute attorney terminated attorney Daniel Mario Hernandez for Sameeh Hammoudeh Added Stephen N. Bernstein as to Sameeh Hammoudeh (4) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/12/2003) | |
| 09/12/2003 | 266 | CJA 24 voucher # TPA2403-114 authorizing payment of $ 22.41 to Kathleen Walden for transcript as to Sameeh Hammoudeh ( Signed by Judge James D. Whittemore ) (jlh) (Entered: 09/12/2003) |
| 09/12/2003 | 265 | CJA 20 voucher # TPA2003-213-01 authorizing payment of $ 14,612.23 to Bruce G. Howie for defendant Ghassan Zayed Ballut ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 09/12/2003) |
| 09/11/2003 | 264 | NOTICE of attorney appearance for Sameeh Hammoudeh by Stephen N. Bernstein (jlh) (Entered: 09/11/2003) |
| 09/11/2003 | 263 | MOTION (stipulation) by Sameeh Hammoudeh to substitute attorney (jlh) Modified on 09/12/2003 (Entered: 09/11/2003) |
| 09/10/2003 | 262 | ORDER deferring [260-1] motion (emergency) for clarification of [240-1] order dated as to Sami Amin Al-Arian (1); The defendant is directed to file a response to this order within 10 days. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 09/11/2003) |
| 09/10/2003 | ENDORSED ORDER granting [257-1] motion to adopt [200-1] motion to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42 as to Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/10/2003) | |
| 09/10/2003 | ENDORSED ORDER granting [249-1] motion for leave to file in excess of page limit as to Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/10/2003) | |
| 09/10/2003 | 261 | RESPONSE of no objection as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz by USA re: [244-1] motion to extend time for all pleadings (jlh) (Entered: 09/10/2003) |
| 09/09/2003 | 260 | EMERGENCY MOTION by Sami Amin Al-Arian (emergency) for clarification of [240-1] order dated 8/28/03 (jlh) (Entered: 09/09/2003) |
| 09/09/2003 | 259 | MOTION by Sami Amin Al-Arian to supplement motions for bill of particular, to dismiss indictment and jury questionnaire (jlh) (Entered: 09/09/2003) |
| 09/05/2003 | 258 | MOTION with memorandum in support by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz for protective order with proposed order (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 257 | MOTION by Hatim Naji Fariz to adopt [200-1] motion to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42 (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 256 | MOTION with memorandum in support by Hatim Naji Fariz to strike surplusage as to paragraphs 43(236), 240), 247), and (253) , and to to dismiss Counts 35,37,41 and 43 of the indictment (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 255 | MOTION by Hatim Naji Fariz to dismiss Count 1 of the indictment (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 254 | MOTION with memorandum in support by Hatim Naji Fariz for grand jury transcripts Referred to Magistrate Judge Thomas B. McCoun III (jlh) Modified on 09/10/2003 (Entered: 09/08/2003) |
| 09/05/2003 | 253 | PROPOSED VOIR DIRE questions by Hatim Naji Fariz (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | MOTION(S) referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian : [248-1] motion for bill of particulars (jlh) (Entered: 09/08/2003) | |
| 09/05/2003 | 252 | MOTION with memorandum in support by Hatim Naji Fariz for bill of particulars Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 251 | MOTION with memorandum in support by Hatim Naji Fariz to strike surplusage exhibit filed separately (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 250 | MOTION with memorandum in support by Hatim Naji Fariz to dismiss Count 44 of the Indictment (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 249 | MOTION with memorandum in support by Hatim Naji Fariz for leave to file in excess of page limit (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 248 | MOTION by Sami Amin Al-Arian for bill of particulars (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 247 | PROPOSED VOIR DIRE questions by Sami Amin Al-Arian as to Sami Amin Al-Arian (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 246 | MEMORANDUM by Sami Amin Al-Arian in support of [245-1] motion to dismiss Counts 1,2,3,4 of the indictment (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 244 | MOTION by Sameeh Hammoudeh to extend time for all pleadings (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 245 | MOTION by Sami Amin Al-Arian to dismiss Counts 1,2,3,4 of the indictment (jlh) (Entered: 09/08/2003) |
| 09/05/2003 | 243 | ORDER granting [242-1] motion to extend time to file pre-trial motions for 10 days as to Sami Amin Al-Arian (1), granting [242-2] motion to move to Hillsborough County Jail to confer with legal advisors and review discovery as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/08/2003) |
| 09/04/2003 | 242 | MOTION by Sami Amin Al-Arian to extend time to file pre-trial motions , and to move to Hillsborough County Jail to confer with legal advisors and review discovery (jlh) (Entered: 09/05/2003) |
| 09/03/2003 | 241 | ORDER that defendant Ghassan Zayed Ballut's proposed paralegal candidate is approved to serve as a paralegal for Ballut and his co-defendants ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 09/03/2003) |
| 08/29/2003 | 239 | ORDER granting [238-1] motion for leave to amend [224-1] motion to travel return dates as to Hatim Naji Fariz (8) ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 09/02/2003) |
| 08/29/2003 | 238 | MOTION with memorandum in support by Hatim Naji Fariz for leave to amend [224-1] motion (emergency amended unopposed) to travel return dates Referred to Magistrate Judge Mark A. Pizzo (jlh) (Entered: 09/02/2003) |
| 08/29/2003 | 237 | OBJECTIONS to government's proposed jury questionnaire and additional proposed questions for questionnaire by Ghassan Zayed Ballut (jlh) Modified on 09/03/2003 (Entered: 09/02/2003) |
| 08/28/2003 | 240 | ORDER denying [226-1] motion to dismiss regarding discovery materials as to Sami Amin Al-Arian (1); denying [226-2] motion to strike [219-1], [214-1] motion reply as to Sami Amin Al-Arian (1); granting [184-1] motion to compel government to facilitate legal defense functions to insure effective self-representation a pre-trial detainee as to Sami Amin Al-Arian (1); granting [215-1] motion to request the help of the court by a mechanical pencil and calculator as to Sami Amin Al-Arian; (1)granting [223-1] motion to request the help of the court in speeding up the discovery review process as to Sami Amin Al-Arian (1); denying [204-1] motion for government to produce remainder of audio tapes as to Sami Amin Al-Arian; (1)granting [216-1] motion requesting faxes alleged in acts 192,227 and 243 as to Sami Amin Al-Arian (1); To the extent not granted herein, each of the motions are denied without prejudice (See order for further details) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) Modified on 09/03/2003 (Entered: 09/02/2003) |
| 08/27/2003 | 236 | MOTION HEARING on discovery held on 8/27/03 before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz re: Court Reporter: Carol Jacobs (jlh) (Entered: 08/28/2003) |
| 08/26/2003 | 235 | MEMORANDUM by Sami Amin Al-Arian in support of [184-1] motion to compel government to facilitate legal defense functions to insure effective self-representation as a pre-trial detainee (jlh) (Entered: 08/27/2003) |
| 08/26/2003 | 234 | MOTION by Sami Amin Al-Arian for leave to file in excess of page limit (jlh) (Entered: 08/27/2003) |
| 08/26/2003 | 233 | MOTION by Sami Amin Al-Arian for oral arguments on motion to compel government to facilitate legal defense functions to insure effective self-representation as a pre-trial detainee (jlh) Modified on 08/28/2003 (Entered: 08/27/2003) |
| 08/25/2003 | 232 | ORDER as to Sami Amin Al-Arian [226-1] motion to dismiss regarding discovery materials referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1), [226-2] motion to strike [219-1], [214-1] motion reply referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/26/2003) |
| 08/25/2003 | ENDORSED ORDER granting [227-1] motion to stay government response date to defendant Ballut's pretrial motions until all defendants have filed pretrial motions as to Ghassan Zayed Ballut (7), response to motion set to 9/20/03 for USA for [200-1] motion to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42, set to 9/20/03 for USA for [200-2] motion to strike, set to 9/20/03 for USA for [193-1] motion for bill of particulars ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/25/2003) | |
| 08/22/2003 | 231 | ORDER that the CJA request for payment from defense attorney Jeffrey Brown are referred to Magistrate McCount who shall submit proposed findings of fact and recommendation as to the fees to be paid. ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/22/2003) |
| 08/22/2003 | 230 | ORDER on [216-1] motion requesting faxes alleged in overt acts 192,227 and 243 referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1), [215-1] motion to request the help of the court by providing a mechanical pencil and calculator referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/22/2003) |
| 08/22/2003 | 229 | ORDER on [223-1] motion to request the help of the court in speeding up the discovery review process referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/22/2003) |
| 08/22/2003 | 228 | ORDER on [221-1] motion for expedited reconsideration of denial of appointment of co-counsel referred to Magistrate Judge Thomas B. McCoun III as to Sameeh Hammoudeh (4) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/22/2003) |
| 08/21/2003 | 227 | MOTION by USA to stay government response date to defendant Ballut's pretrial motions until all defendants have filed pretrial motions as to Ghassan Zayed Ballut (jlh) Modified on 08/25/2003 (Entered: 08/22/2003) |
| 08/21/2003 | 226 | MOTION by USA to dismiss regarding discovery materials , or in the alternative to strike [219-1], [214-1] motion reply as to Sami Amin Al-Arian (jlh) (Entered: 08/22/2003) |
| 08/21/2003 | ENDORSED ORDER denying without prejudice [218-1] motion to adopt Ghassan Ballut's memorandum of law in opposition to the government's motion for pretrial conference as to Sameeh Hammoudeh (4) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/21/2003) | |
| 08/21/2003 | 225 | ORDER granting [224-1] motion to travel as to Hatim Naji Fariz (8) ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 08/21/2003) |
| 08/20/2003 | 224 | EMERGENCY AMENDED UNOPPOSED MOTION with memorandum in support by Hatim Naji Fariz (emergency amended unopposed) to travel Referred to Magistrate Judge Mark A. Pizzo (jlh) Modified on 08/20/2003 (Entered: 08/20/2003) |
| 08/19/2003 | 223 | MOTION by Sami Amin Al-Arian to request the help of the court in speeding up the discovery review process (jlh) (Entered: 08/19/2003) |
| 08/19/2003 | 222 | MOTION by Sami Amin Al-Arian to delay ruling until defendant responds to government's motion of 8/12/03 (jlh) (Entered: 08/19/2003) |
| 08/18/2003 | 221 | MOTION by Sameeh Hammoudeh for expedited reconsideration of denial of appointment of co-counsel (jlh) Modified on 08/20/2003 (Entered: 08/19/2003) |
| 08/18/2003 | 220 | EX PARTE AND RENEWED MOTION with memorandum in support by Ghassan Zayed Ballut (ex parte and renewed) for appointment and compensation of paralegal to assist counsel Referred to Judge James S. Moody Jr. (jlh) (Entered: 08/19/2003) |
| 08/14/2003 | 219 | SUPPLEMENT to [204-1] motion for government to produce remainder of audio tapes as to Sami Amin Al-Arian (jlh) (Entered: 08/15/2003) |
| 08/13/2003 | 217 | RESPONSE as to Sami Amin Al-Arian, Sameeh Hammoudeh by USA re: [184-1] motion to compel government to facilitate legal defense functions to insure effective self-representation as a pre-trial detainee (jlh) (Entered: 08/13/2003) |
| 08/12/2003 | 218 | MOTION with memorandum in support by Sameeh Hammoudeh to adopt Ghassan Ballut's memorandum of law in opposition to the government's motion for pretrial conference (wlb) (Entered: 08/14/2003) |
| 08/12/2003 | 216 | MOTION by Sami Amin Al-Arian requesting faxes alleged in overt acts 192,227 and 243 (jlh) (Entered: 08/12/2003) |
| 08/12/2003 | 215 | MOTION by Sami Amin Al-Arian to request the help of the court by providing a mechanical pencil and calculator (jlh) Modified on 08/13/2003 (Entered: 08/12/2003) |
| 08/11/2003 | ENDORSED ORDER denying [180-1] motion for contact visit as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 08/11/2003) | |
| 08/08/2003 | 214 | REPLY by Sami Amin Al-Arian to response to [183-1] motion to produce of all discovery material referred to in the indictment (jlh) (Entered: 08/11/2003) |
| 08/07/2003 | 213 | ORDER on [204-1] motion for government to produce remainder of audio tapes referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/07/2003) |
| 08/06/2003 | 212 | NOTICE OF HEARING: Motion hearing on pretrial conference and a protective order pursuant to classified information procedures act, set for 10:30 9/12/03 as to: Sami Al-Arian, re: (168-1), (168-2); Sameeh Hammoudeh, re: (168-1), (168-2); Ghassan Ballut, re: (168-1), (168-2); Hatim Fariz, re: (168-1), (168-2) Scheduled for Judge James S. Moody Jr. ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 08/07/2003) |
| 08/06/2003 | ORAL ORDER oral motion to be transported to Tampa to attend the taken under advisement as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4) ( Entered by Judge James S. Moody Jr. ) (jlh) (Entered: 08/07/2003) | |
| 08/06/2003 | ORAL MOTION in open court by Sami Amin Al-Arian, Sameeh Hammoudeh to be transported to Tampa to attend the hearing (jlh) (Entered: 08/07/2003) | |
| 08/06/2003 | 211 | MOTION HEARING held on 8/6/03 before Judge James S. Moody Jr. as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz re: [168-1] motion for a pretrial conference, [168-2] motion for protective order pursuant to the Classified Information Procedures Act Court Reporter: Claudia Spangler-Fry (jlh) (Entered: 08/07/2003) |
| 08/06/2003 | 210 | ORDER from USCA denying counsel's petition for writ of prohibition as to Frank Louderback and Jeffrey G. Brown (jlh) (Entered: 08/07/2003) |
| 08/06/2003 | 209 | ORDER granting [202-1] motion to travel as to Hatim Naji Fariz (8) ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 08/07/2003) |
| 08/06/2003 | 208 | TRANSCRIPT as to Sami Amin Al-Arian of motion to withdraw counsel held on 7/25/03 before Judge Thomas B. McCoun III. Transcript filed separately. (jlh) (Entered: 08/07/2003) |
| 08/06/2003 | 207 | ORDER granting [128-1] motion (ex parte) for appointment and compensation of paralegal to assist counsel as to Sami Al-Arian, Sameeh Hammoudeh and Ghassan Ballut ( Signed by Judge James S. Moody Jr. and Charles Wilson ) ctc (jlh) Modified on 08/06/2003 (Entered: 08/06/2003) |
| 08/06/2003 | 206 | ORDER granting [136-1] motion for interim payment order of compensation and expenses and waiver of maximum amounts as to Sami Amin Al-Arian (1)granting [127-1] motion (ex parte) for interim payment order for compensation and expenses as to Ghassan Zayed Ballut (7), granting [127-2] motion for waiver of maximum amounts as to Ghassan Zayed Ballut (7) granting [41-1] motion to adopt every motions filed by the co-defendants ( Signed by Judge James S. Moody Jr. and Charles Wilson ) ctc (jlh) (Entered: 08/06/2003) |
| 08/05/2003 | 205 | ORDER denying without prejudice [183-1] motion to produce of all discovery material referred to in the indictment as to Sami Amin Al-Arian (1), denying [177-1] motion to strike [170-1] notice motion to require immediate production of all discovery material or alternative in opposition as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 08/05/2003) |
| 08/05/2003 | 204 | MOTION by Sami Amin Al-Arian for government to produce remainder of audio tapes (jlh) (Entered: 08/05/2003) |
| 08/05/2003 | MOTION(S) referred to Magistrate Judge Mark A. Pizzo as to Hatim Naji Fariz : [202-1] motion to travel (jlh) (Entered: 08/05/2003) | |
| 08/04/2003 | 203 | RESPONSE by Hatim Naji Fariz re: [168-1] motion for a pretrial conference, [168-2] motion for protective order pursuant to the Classified Information Procedures Act (jlh) (Entered: 08/05/2003) |
| 08/04/2003 | 202 | MOTION with memorandum in support by Hatim Naji Fariz to travel Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 08/05/2003) |
| 08/04/2003 | 201 | JURY QUESTIONNAIRE by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz (jlh) (Entered: 08/05/2003) |
| 08/04/2003 | 200 | MOTION by Ghassan Zayed Ballut with memorandum in support to dismiss Counts 1 thru 4, 19, 36 thru 338, and 40 thru 42 , or to strike (jlh) (Entered: 08/04/2003) |
| 08/04/2003 | ENDORSED ORDER granting [195-1] motion for leave to file exceeded motion page limit as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/04/2003) | |
| 08/04/2003 | ENDORSED ORDER granting [194-1] motion to extend time for fiing voir dire questions as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/04/2003) | |
| 08/01/2003 | 199 | MEMORANDUM by Ghassan Zayed Ballut in opposition to [168-1] motion for a pretrial conference, [168-2] motion for protective order pursuant to the Classified Information Procedures Act (jlh) (Entered: 08/04/2003) |
| 08/01/2003 | 198 | NOTICE of attorney appearance for USA by Daniel W. Eckhart (jlh) (Entered: 08/04/2003) |
| 08/01/2003 | 197 | RESPONSE as to Sami Amin Al-Arian by USA re: [180-1] motion for contact visit (jlh) (Entered: 08/04/2003) |
| 08/01/2003 | 196 | ORDER granting [192-1] motion to extend time in which to file pretrial motions and jury questionnaire as to Hatim Naji Fariz (8), granting [191-1] motion to extend time for deadline to file bill of particulars and submit jury questionnaire and motion to dismiss indictment as to Sami Amin Al-Arian (1), granting [187-1] motion to extend time to file memorandum regarding amended appeal as to Sameeh Hammoudeh (4) set dispositive motion filing deadline for 9/5/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 08/01/2003) |
| 08/01/2003 | 195 | MOTION with memorandum in support by Ghassan Zayed Ballut for leave to file exceeded motion page limit (jlh) (Entered: 08/01/2003) |
| 08/01/2003 | 194 | MOTION by Ghassan Zayed Ballut to extend time for fiing voir dire questions Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 08/01/2003) |
| 08/01/2003 | 193 | MOTION with memorandum in support by Ghassan Zayed Ballut for bill of particulars Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 08/01/2003) |
| 07/31/2003 | 192 | UNOPPOSED MOTION by Hatim Naji Fariz to extend time in which to file pretrial motions and jury questionnaire (jlh) (Entered: 08/01/2003) |
| 07/30/2003 | 191 | MOTION by Sami Amin Al-Arian to extend time for deadline to file bill of particulars and submit jury questionnaire and motion to dismiss indictment (jlh) (Entered: 07/31/2003) |
| 07/30/2003 | ORDER received from the 11th Circuit regarding motion for appointment of paralegal by Ghassan Zayed Ballut; mailed to Orlando 7/30/03 (jlh) (Entered: 07/30/2003) | |
| 07/30/2003 | 190 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of Status Conference held on 05/01/03 before Judge James S. Moody. Transcript filed separately. (sah) (Entered: 07/30/2003) |
| 07/28/2003 | 189 | ORDER denying as moot [176-1] motion to permit payment of transcripts as to Sami Amin Al-Arian (1) Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 07/28/2003) |
| 07/25/2003 | 188 | ORDER granting [182-1] motion to represent himself and terminate court appointed counsel as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 07/28/2003) |
| 07/25/2003 | 187 | MOTION with memorandum in support by Sameeh Hammoudeh to extend time to file memorandum regarding amended appeal (jlh) (Entered: 07/28/2003) |
| 07/25/2003 | 186 | NOTICE of withdrawal of ex parte motion for appointment and compensation of paralegal to assist counsel by Ghassan Zayed Ballut (jlh) (Entered: 07/25/2003) |
| 07/25/2003 | ORAL ORDER denying [0-0] oral motion for transcripts as to Sami Amin Al-Arian (1) ( Entered by Magistrate Judge Thomas B. McCoun III ) (jlh) (Entered: 07/25/2003) | |
| 07/25/2003 | ORAL MOTION in open court by Sami Amin Al-Arian for transcripts referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 07/25/2003) | |
| 07/25/2003 | 185 | MOTION HEARING held on 7/25/03 before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian re: [182-1] motion to represent himself and terminate court appointed counsel Court Reporter: Carol Jacobs (jlh) (Entered: 07/25/2003) |
| 07/25/2003 | 184 | MOTION by Sami Amin Al-Arian to compel government to facilitate legal defense functions to insure effective self-representation as a pre-trial detainee Referred to Magistrate Judge Thomas B. McCoun III (jlh) Modified on 07/28/2003 (Entered: 07/25/2003) |
| 07/25/2003 | 183 | MOTION by Sami Amin Al-Arian to produce of all discovery material referred to in the indictment (jlh) (Entered: 07/25/2003) |
| 07/25/2003 | 182 | MOTION by Sami Amin Al-Arian to represent himself and terminate court appointed counsel (jlh) (Entered: 07/25/2003) |
| 07/17/2003 | 181 | RESPONSE to [170-1] notice by USA as to Sami Amin Al-Arian of motion to represent himself and terminate court appointed counsel (jlh) (Entered: 07/18/2003) |
| 07/16/2003 | 180 | MOTION with memorandum in support by Sami Amin Al-Arian for contact visit Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 07/17/2003) |
| 07/16/2003 | 178 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of discovery conference held on 5/7/03 before Judge Thomas B. McCoun III. Transcript filed separately. Originally filed in Ocala Division 7/11/03 (jlh) (Entered: 07/16/2003) |
| 07/15/2003 | 179 | NOTICE OF HEARING: Motion hearing to represent himself and motion for immediate production of discovery Scheduled for Magistrate Judge Thomas B. McCoun III set for 7/25/03 at 10:00 am ( Signed by Deputy Clerk ) ctc (jlh) Modified on 07/23/2003 (Entered: 07/16/2003) |
| 07/14/2003 | 177 | MOTION by USA to strike [170-1] notice motion to require immediate production of all discovery material or alternative response in opposition as to Sami Amin Al-Arian (jlh) (Entered: 07/14/2003) |
| 07/14/2003 | 176 | MOTION with memorandum in support by Sami Amin Al-Arian to permit payment of transcripts (jlh) (Entered: 07/14/2003) |
| 07/14/2003 | 175 | ORDER denying [169-1] motion to stay order pertaining to security clearances pending writ of prohibition as to Sami Amin Al-Arian (1); This court will give defendant's counsel 10 days from the date of this order to comply with this court's prior order and submit a security clearance packet. Any filings by defendant shall be referred to the Magistrate ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 07/14/2003) |
| 07/11/2003 | 174 | RESPONSE (moton) by Sami Amin Al-Arian in opposition to [168-2] motion for protective order pursuant to the Classified Information Procedures Act (jlh) (Entered: 07/14/2003) |
| 07/10/2003 | 173 | ORDER [170-1] notice of filing defendants motion to represent himself referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian (1) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 07/11/2003) |
| 07/10/2003 | 172 | ORDER as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz response to motion set to 4:00 8/1/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz for [168-1] motion for a pretrial conference, set to 4:00 8/1/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz for [168-2] motion for protective order pursuant to the Classified Information Procedures Act ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 07/10/2003) |
| 07/09/2003 | 171 | NOTICE OF ORAL ARGUMENTS HEARING: Motion hearing, set for 1:30 8/6/03 as to: Sami Al-Arian, re: (168-1), (168-2); Sameeh Hammoudeh, re: (168-1), (168-2); Ghassan Ballut, re: (168-1), (168-2); Hatim Fariz, re: (168-1), (168-2) Scheduled for Judge James S. Moody Jr. ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 07/09/2003) |
| 07/08/2003 | 170 | NOTICE of filing defendant Al-Arian's hand written motion to represent himself and to terminate court appointed counsel and motion to require immediate production of all discovery material referred to in the indictment in their entirety filed by counsel for Sami Amin Al-Arian (jlh) (Entered: 07/09/2003) |
| 07/07/2003 | 169 | MOTION with memorandum in support by Sami Amin Al-Arian to stay order pertaining to security clearances pending writ of prohibition (jlh) (Entered: 07/08/2003) |
| 07/07/2003 | 168 | MOTION with memorandum in support by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz for a pretrial conference , for protective order pursuant to the Classified Information Procedures Act (jnb) (Entered: 07/07/2003) |
| 07/02/2003 | PROPOSED ORDER adopting the report and recommendation of the Magistrate, granting [128-1] motion for appointment and compensation of paralegal sent to 11th Circuit Appeals Court for approval of waiver of compensation maximum (ch) (Entered: 07/03/2003) | |
| 07/01/2003 | ENDORSED ORDER denying [146-1] motion for hearing on [92-1] motion to modify conditions of detention as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (rjc) (Entered: 07/02/2003) | |
| 07/01/2003 | ENDORSED ORDER granting [166-1] motion to extend time to file supporting memorandum regarding amended notice of appeal as to Sameeh Hammoudeh (4) ( Signed by Judge James S. Moody Jr. ) ctc (rjc) (Entered: 07/02/2003) | |
| 06/27/2003 | 167 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of motion hearing held on 6/5/03 before Judge James S. Moody, Jr. Transcript filed separately. (jlg) (Entered: 06/30/2003) |
| 06/27/2003 | 166 | MOTION by Sameeh Hammoudeh with memorandum in support to extend time to file supporting memorandum regarding amended notice of appeal (jlh) (Entered: 06/27/2003) |
| 06/25/2003 | ENDORSED ORDER granting [130-1] motion for defendant to view evidence as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlg) (Entered: 06/26/2003) | |
| 06/24/2003 | SEALED DOCUMENT S- 6 (jlh) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 Modified on 7/26/2006 (jnb). (Entered: 06/24/2003) | |
| 06/17/2003 | SEALED DOCUMENT S- 5 (jlh) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 Modified on 7/26/2006 (jnb). (Entered: 06/17/2003) | |
| 06/13/2003 | 165 | AFFIDAVIT of Patrick D. Doherty by Sami Amin Al-Arian (jlh) (Entered: 06/16/2003) |
| 06/12/2003 | 164 | ORDER denying as moot [92-1] motion to modify conditions of detention as to Sami Amin Al-Arian (1); denying as moot [93-1] motion to modify conditions of release; See order for further details ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 06/13/2003) |
| 06/12/2003 | 163 | REPORT AND RECOMMENDATIONS of Magistrate Judge Thomas B. McCoun III as to Ghassan Zayed Ballut Re: recommending to grant [128-1] ex parte motion for appointment and compensation of paralegal to assist counsel; Motion no longer referred ctc Objections to R and R due by 6/30/03 (rm) (Entered: 06/12/2003) |
| 06/12/2003 | 162 | ORDER granting in part, denying in part [137-1] motion to extend time to file motion to dismiss as to Sameeh Hammoudeh (4), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8), granting [141-1] motion to adopt [137-1] motion to extend time to file motion to dismiss as to Sameeh Hammoudeh (4), granting [149-1] motion to exclude time from speedy trial calculation as to Sami Amin Al-Arian (1), Ramadan Abdullah Shallah (2), Bashir Musa Mohammed Nafi (3), Sameeh Hammoudeh (4), Muhammed Tasir Hassan Al-Khatib (5), Abd Al Aziz Awda (6), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8), granting in part, denying in part [153-1] motion to sever as to Hatim Naji Fariz (8), granting in part, denying in part [153-2] motion to continue trial as to Hatim Naji Fariz (8)granting [155-1] motion to adopt [137-1] motion to extend time to file motion to dismiss as to Hatim Naji Fariz (8), granting [155-2] motion for bill of particulars as to Hatim Naji Fariz (8), granting defendants Hammoudeh and Ballut's ore tenus motion to adopt Fariz's motion for severance and continance, set jury trial for date certain 1/10/05 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz scheduled for Judge James S. Moody Jr. Defendants' counsel shall submit packets for security clearance to the appropriate government agency within 30 days for the status conference. If government desires protection for classified information, they shall file for a protective order within 30 days. All parties shall provide this Court within 60 days, written questions for a jury questionnaire. (Signed by Judge James S. Moody Jr.) ctc (rm) (Entered: 06/12/2003) |
| 06/11/2003 | 161 | RESPONSE to [140-1] order by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh (rm) (Entered: 06/12/2003) |
| 06/11/2003 | 161 | NOTICE of special attorney appearance for USA by Daniel W. Eckhart (rm) (Entered: 06/12/2003) |
| 06/09/2003 | 160 | ORDER as to Hatim Naji Fariz granting [154-1] motion to modify conditions of release ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 06/10/2003) |
| 06/09/2003 | 159 | ORDER appointing Security Specialist to the court for documents as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 06/09/2003) |
| 06/09/2003 | ENDORSED ORDER granting [154-1] motion to modify conditions of release as to Hatim Naji Fariz (8) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 06/09/2003) | |
| 06/05/2003 | 156 | ORDER as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz vacating [150-1] discovery order ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlg) (Entered: 06/10/2003) |
| 06/05/2003 | 158 | STATUS CONFERENCE held on 6/5/03 before Judge James S. Moody Jr. as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz. Court Reporter: Claudia Spangler-Fry (jlg) (Entered: 06/06/2003) |
| 06/05/2003 | 157 | DISCOVERY HEARING held on 5/29/03 before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz. Tape: VRC (jlg) (Entered: 06/06/2003) |
| 06/04/2003 | 155 | MOTION by Hatim Naji Fariz to adopt [137-1] motion to extend time to file motion to dismiss , for bill of particulars (wlb) (Entered: 06/05/2003) |
| 06/04/2003 | 154 | MOTION with memorandum in support by Hatim Naji Fariz to modify conditions of release Referred to Magistrate Judge Mark A. Pizzo. (wlb) (Entered: 06/05/2003) |
| 06/04/2003 | 153 | MOTION with memorandum in support by Hatim Naji Fariz to sever , to continue trial (wlb) (Entered: 06/05/2003) |
| 06/04/2003 | 152 | SECOND AMENDED PRETRIAL DISCOVERY ORDER as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Fariz setting ( Signed by Magistrate Judge Thomas B. III ) ctc (wlb) (Entered: 06/05/2003) |
| 06/04/2003 | 151 | ORDER as to Ghassan Zayed Ballut granting [118-1] motion for protection of dates. ( Signed by Judge James S. Moody Jr. ) ctc (wlb) (Entered: 06/05/2003) |
| 06/03/2003 | 150 | AMENDED PRETRIAL DISCOVERY ORDER AND NOTICE as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Fariz setting Status conference for 9:30 6/5/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz Scheduled for Judge James S. Moody Jr. Trial weeks to be determined. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (wlb) (Entered: 06/05/2003) |
| 06/03/2003 | 149 | MOTION with memorandum in support by USA as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatim Naji Fariz to exclude time from speedy trial calculation (wlb) (Entered: 06/05/2003) |
| 06/03/2003 | 148 | ORDER as to Sami Amin Al-Arian denying [147-1] motion (emergency) to transport defendant for hearing as to Sami Amin Al-Arian (1) (Signed by Judge James D. Whittemore for Judge James S. Moody, Jr. ) ctc (wlb) (Entered: 06/05/2003) |
| 06/03/2003 | 147 | EMERGENCY MOTION with memorandum in support by Sami Amin Al-Arian (emergency) to transport defendant for hearing (bls) (Entered: 06/03/2003) |
| 06/03/2003 | 146 | MOTION by Sami Amin Al-Arian for hearing on [92-1] motion to modify conditions of detention (bls) (Entered: 06/03/2003) |
| 06/02/2003 | 145 | REPORT AND RECOMMENDATIONS of Magistrate Judge Thomas B. McCoun III recommending granting [136-1] motion for interim payment order of compensation and expenses and waiver of maximum amounts and [127-1] ex parte motion for interim payment order for compensation and expenses, [127-2] motion for waiver of maximum amounts; Motions no longer referred. Objections to R and R due by 6/19/03. ctc (jlg) (Entered: 06/03/2003) |
| 06/02/2003 | 144 | ORDER denying without prejudice [139-1] addendum to motion to modify conditions of detention as to Sami Amin Al-Arian and denying without prejudice [131-1] motion for contact visit and telephone calls as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlg) (Entered: 06/03/2003) |
| 05/29/2003 | 143 | MOTION by Sameeh Hammoudeh for reconsideration of [126-1] order of denial of appointment of counsel Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 05/30/2003) |
| 05/29/2003 | 142 | MOTION by Sameeh Hammoudeh to extend time to file supporting memorandum regarding amended notice of appeal (jlh) (Entered: 05/30/2003) |
| 05/29/2003 | 141 | MOTION by Sameeh Hammoudeh to adopt [137-1] motion to extend time to file motion to dismiss (jlh) (Entered: 05/30/2003) |
| 05/28/2003 | 140 | ORDER denying without prejudice [92-1] motion to modify conditions of detention as to Sami Amin Al-Arian (1); denying without prejudice [93-1] motion to modify conditions of release as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 05/28/2003) |
| 05/27/2003 | 139 | SUPPLEMENT (addendum) to [92-1] motion to modify conditions of detention as to Sami Amin Al-Arian (jlh) (Entered: 05/28/2003) |
| 05/27/2003 | 138 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of Status Conference held on 5/1/03 before Judge James S. Moody, Jr.. Transcript filed separately. (jlh) (Entered: 05/28/2003) |
| 05/27/2003 | 137 | MOTION with memorandum in support by Ghassan Zayed Ballut to extend time to file motion to dismiss (jlh) (Entered: 05/27/2003) |
| 05/23/2003 | 136 | MOTION with memorandum in support by Sami Amin Al-Arian for interim payment order of compensation and expenses and waiver of maximum amounts Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 05/27/2003) |
| 05/23/2003 | 135 | MOTION by Sami Amin Al-Arian for view by the court Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 05/27/2003) |
| 05/23/2003 | 134 | CJA 24 voucher # TPA2403-078 authorizing payment of $ 628.31 to Paul Spangler for transcript as to Sameeh Hammoudeh ( Signed by Judge James S. Moody Jr. ) (jlh) (Entered: 05/27/2003) |
| 05/23/2003 | ENDORSED ORDER denying [133-1] motion for leave to file under seal as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 05/27/2003) | |
| 05/23/2003 | 133 | MOTION by Sami Amin Al-Arian for leave to file under seal Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 05/27/2003) |
| 05/22/2003 | 132 | NOTICE OF HEARING:, set discovery hearing for 5/29/03 at 1:30 p.m. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 05/23/2003) |
| 05/22/2003 | 131 | MOTION by Sameeh Hammoudeh for contact visit and telephone calls Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 05/23/2003) |
| 05/22/2003 | 130 | MOTION by Sameeh Hammoudeh for defendant to view evidence Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 05/23/2003) |
| 05/21/2003 | 129 | ORDER [127-1] motion for interim payment order for compensation and expenses referred to Magistrate Judge Thomas B. McCoun III as to Ghassan Zayed Ballut (7), motion for waiver of maximum amounts referred to Magistrate Judge Thomas B. McCoun III as to Ghassan Zayed Ballut (7) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 05/21/2003) |
| 05/20/2003 | 128 | EX PARTE MOTION with memorandum in support by Ghassan Zayed Ballut (ex parte) for appointment and compensation of paralegal to assist counsel (jlh) Modified on 05/22/2003 (Entered: 05/21/2003) |
| 05/20/2003 | 127 | EX PARTE MOTION with memorandum in support by Ghassan Zayed Ballut (ex parte) for interim payment order for compensation and expenses , and for waiver of maximum amounts (jlh) Modified on 05/21/2003 (Entered: 05/21/2003) |
| 05/16/2003 | 126 | ORDER denying without prejudice [82-1] motion for appointment of counsel as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 05/19/2003) |
| 05/14/2003 | 125 | ORDER on [82-1] motion for appointment of counsel referred to Magistrate Judge Thomas B. McCoun III as to Sameeh Hammoudeh (4) ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 05/14/2003) |
| 05/12/2003 | 124 | AFFIDAVIT of Patrick D. Doherty by Sami Amin Al-Arian Re: [92-1] motion to modify conditions of detention (jlh) (Entered: 05/12/2003) |
| 05/12/2003 | 123 | THIRD NOTICE of filing affidavit in support of motion to modify conditions of detention by Sami Amin Al-Arian (jlh) (Entered: 05/12/2003) |
| 05/09/2003 | ENDORSED ORDER granting [119-1] motion for appropriation of funds to facilitate duplication of discovery audio tapes as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 05/12/2003) | |
| 05/09/2003 | 122 | ORDER that this court continued the status conference so that defendant Al-Arians' counsel could discuss with their client his request for self representation and speedy trial rights. All counsel shall be prepared to argue when the 70 day speedy trial period expires as to each defendant at the upcoming 6/5/03 status conference to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz ( Signed by Judge James S. Moody Jr. ) ctc (jlh) Modified on 05/12/2003 (Entered: 05/09/2003) |
| 05/08/2003 | 121 | AFFIDAVIT of Patrick D. Doherty by Sami Amin Al-Arian Re: [92-1] motion to modify conditions of detention (jlh) (Entered: 05/09/2003) |
| 05/08/2003 | 120 | SECOND NOTICE of filing affidavit in support by Sami Amin of motion to motion to modify conditions of detention Al-Arian (jlh) (Entered: 05/09/2003) |
| 05/08/2003 | 119 | MOTION by Sami Amin Al-Arian for appropriation of funds to facilitate duplication of discovery audio tapes Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 05/09/2003) |
| 05/08/2003 | 118 | MOTION by Ghassan Zayed Ballut for protection of dates (jlh) (Entered: 05/08/2003) |
| 05/07/2003 | 117 | DISCOVERY HEARING held on 5/7/03 before Magistrate Judge Thomas B. McCoun as to Sami Amin Al-Arian, Muhammed Tasir Hassan Al-Khatib, Ghassan Zayed Ballut, Hatim Naji Fariz Tape: 71/261-2818;71/3486-72/583 (jlh) Modified on 06/20/2003 (Entered: 05/08/2003) |
| 05/02/2003 | 116 | NOTICE OF HEARING: set discovery hearing for 10:00 5/7/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz Scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 05/05/2003) |
| 05/01/2003 | 114 | NOTICE OF HEARING: set status conference for 9:30 6/5/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz scheduled for Judge James S. Moody Jr. ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 05/02/2003) |
| 05/01/2003 | 113 | AGREEMENT to forfeit property by Hanan A. Ballut Khalid A. Shaqildi as to Ghassan Zayed Ballut (jlh) (Entered: 05/02/2003) |
| 05/01/2003 | 112 | APPEARANCE BOND (Surety) for Ghassan Zayed Ballut in the amount of $370,000.00; 4 separate bonds (Signed by Magistrate Judge Mark A. Pizzo ) (jlh) (Entered: 05/02/2003) |
| 05/01/2003 | 111 | ORDER setting conditions of release as to Ghassan Zayed Ballut (Signed by Magistrate Judge Mark A. Pizzo ) (jlh) (Entered: 05/02/2003) |
| 05/01/2003 | ORAL ORDER as to Sami Amin Al-Arian, Hatim Naji Fariz granting [0-0] oral motion to extend time of 120 days to file motions regarding first impression attacking the constitutionality of charges as to Hatim Naji Fariz (8) with Defendant Al-Arian joining in the motion ( Entered by Judge James S. Moody Jr. ) (jlh) (Entered: 05/02/2003) | |
| 05/01/2003 | ORAL MOTION in open court by Hatim Naji Fariz to extend time of 120 days to file motions regarding first impression attacking the constitutionality of charges (jlh) (Entered: 05/02/2003) | |
| 05/01/2003 | 110 | STATUS CONFERENCE held on 5/1/03 before Judge James S. Moody Jr. as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz Court Reporter: Donna Pike/Montana (jlh) (Entered: 05/02/2003) |
| 04/30/2003 | 115 | ORDER that the clerk is directed to return defendant's pleading, motion to seal certain papers or materials to counsel for resubmission, if counsel desires, as a public document as to Sami Amin Al-Arian ( Signed by Judge James S. Moody Jr. ) ctc (wlb) (Entered: 05/02/2003) |
| 04/30/2003 | 109 | AFFIDAVIT of Ownership of property as to Ghassan Zayed Ballut by Hanan A. Ballut. (wlb) (Entered: 05/02/2003) |
| 04/30/2003 | 108 | AFFIDAVIT of Ownership of property as to Ghassan Zayed Ballut by Khalid A. Shaqildi. (wlb) (Entered: 05/02/2003) |
| 04/30/2003 | 107 | ORDER as to Ghassan Zayed Ballut granting [101-1] motion (unopposed) to modify conditions of release. ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (wlb) (Entered: 05/01/2003) |
| 04/30/2003 | 106 | NOTICE of attorney appearance for Hatim Naji Fariz by M. Allison Guagliardo, Public Defender. (wlb) (Entered: 05/01/2003) |
| 04/29/2003 | 105 | ORDER granting [102-1] motion to extend time to file support memorandum regarding amended notice of appeal as to Sameeh Hammoudeh (4), set dispositive motion filing regarding amended notice of appeal deadline for 5/27/03 for Sameeh Hammoudeh ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 04/30/2003) |
| 04/29/2003 | 104 | ORDER denying [103-1] motion to transport defendant for hearing as to Sami Amin Al-Arian ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 04/30/2003) |
| 04/29/2003 | 103 | MOTION by Sami Amin Al-Arian to transport defendant for hearing (jlh) (Entered: 04/30/2003) |
| 04/25/2003 | 102 | MOTION by Sameeh Hammoudeh to extend time to file support memorandum regarding amended notice of appeal (jlh) (Entered: 04/25/2003) |
| 04/24/2003 | MOTION(S) referred to Magistrate Judge Mark A. Pizzo as to Ghassan Zayed Ballut : [101-1] motion (unopposed) to modify conditions of release (jlh) (Entered: 04/24/2003) | |
| 04/23/2003 | 101 | UNOPPOSED MOTION by Ghassan Zayed Ballut (unopposed) to modify conditions of release Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 04/23/2003) |
| 04/23/2003 | 100 | AFFIDAVIT of Patrick D. Doherty by Sami Amin Al-Arian Re: [92-1] motion to modify conditions of detention (jlh) (Entered: 04/23/2003) |
| 04/23/2003 | 99 | NOTICE of filing affidavit in support of motion to modify conditions of detention by Sami Amin Al-Arian (jlh) (Entered: 04/23/2003) |
| 04/23/2003 | 98 | AGREEMENT to forfeit property by Hatim Jani Fariz and Fariz Ahmad as to Hatim Naji Fariz (jlh) Modified on 04/23/2003 (Entered: 04/23/2003) |
| 04/23/2003 | 97 | AGREEMENT to forfeit property by Hatim Naji Faritz, Ayman Ramadan and Aysar Ramadan as to Hatim Naji Fariz (jlh) (Entered: 04/23/2003) |
| 04/23/2003 | 96 | APPEARANCE BOND (Personal Surety) for Hatim Naji Fariz in the amount of $ 600,000.00; 6 bonds at $100,000 each. ( Signed by Magistrate Judge Mark A. Pizzo ) (jlh) (Entered: 04/23/2003) |
| 04/23/2003 | 95 | ORDER setting conditions of release as to Hatim Naji Fariz (Signed by Magistrate Judge Mark A. Pizzo ) (jlh) (Entered: 04/23/2003) |
| 04/22/2003 | MOTION(S) referred to Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian : [92-1] motion to modify conditions of detention (jlh) (Entered: 04/22/2003) | |
| 04/21/2003 | 94 | APPEAL of Magistrate Judge ruling re: [74-1] order to District Court filed by Sameeh Hammoudeh as to Sameeh Hammoudeh referred to Judge James S. Moody Jr. (jlh) (Entered: 04/22/2003) |
| 04/21/2003 | 93 | MOTION by Sameeh Hammoudeh to modify conditions of release Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 04/22/2003) |
| 04/21/2003 | 92 | MOTION by Sami Amin Al-Arian to modify conditions of detention Referred to Magistrate Judge Mark A. Pizzo (jlh) (Entered: 04/21/2003) |
| 04/21/2003 | 91 | ORDER that if defendant is seeking review of order of detention, he shall file within 7 days a more through motion and memorandum providing argument and grounds for seeking review as to Sameeh Hammoudeh; failure to do so will result in this court striking his notice of appeal set dispositive motion filing deadline for 5/5/03 for Sameeh Hammoudeh ( Signed by Judge James S. Moody Jr. ) ctc (jlh) (Entered: 04/21/2003) |
| 04/16/2003 | 90 | DISCOVERY HEARING held on 4/16/03 before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz. (eec) (Entered: 04/17/2003) |
| 04/15/2003 | 89 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of bond hearing held on 3/25/03 before Judge Mark A. Pizzo. Transcript filed separately. (jab) (Entered: 04/16/2003) |
| 04/15/2003 | 88 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of bond hearing held on 3/24/03 before Judge Mark A. Pizzo. Transcript filed separately. (jab) (Entered: 04/16/2003) |
| 04/15/2003 | 87 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of bond hearing held on 3/21/03 before Judge Mark A. Pizzo. Transcript filed separately. (jab) (Entered: 04/16/2003) |
| 04/15/2003 | 86 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of bond hearing held on 3/20/03 before Judge Mark A. Pizzo. Transcript filed separately. (jab) (Entered: 04/16/2003) |
| 04/15/2003 | 85 | RESPONSE to 4/10/03 [74-1] order by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz. (jab) (Entered: 04/16/2003) |
| 04/15/2003 | 84 | APPEAL of Magistrate Judge ruling re: [74-1] order denying bail to District Court filed by Sameeh Hammoudeh (ag) (Entered: 04/15/2003) |
| 04/11/2003 | 83 | ORDER granting [80-1] motion to stay order of release pending appeal to the District Court and stays the order (dkt. 74) allowing defendants to be released subject to certain conditions as to Ghassan Zayed Ballut Hatim Naji Fariz (8), set motion for review of release order filing deadline for 5:00 4/16/03 for Ghassan Zayed Ballut, for Hatim Naji Fariz ( Signed by Judge James S. Moody Jr. ) ctc(jlh) Modified on 04/14/2003 (Entered: 04/11/2003) |
| 04/11/2003 | 80 | EMERGENCY MOTION with memorandum in support by USA as to Ghassan Zayed Ballut, Hatim Naji Fariz (emergency) to stay order of release pending appeal to the District Court (bls) (Entered: 04/11/2003) |
| 04/10/2003 | 82 | MOTION by Sameeh Hammoudeh for appointment of counsel (jlh) (Entered: 04/11/2003) |
| 04/10/2003 | 81 | ORDER that Court received into evidence Court's exhibits 2 and 3, identified as in camera; Because these exhibits were part of the public exhibits in the deportation proceedings of Mazen Al-Jajjar, it is no longer appropriate to keep these items in camers as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 04/11/2003) |
| 04/10/2003 | 79 | EXHIBIT LIST by Sameeh Hammoudeh (jlh) (Entered: 04/10/2003) |
| 04/10/2003 | 78 | EXHIBIT LIST by Ghassan Zayed Ballut (jlh) (Entered: 04/10/2003) |
| 04/10/2003 | 77 | EXHIBIT LIST by Hatim Naji Fariz (jlh) (Entered: 04/10/2003) |
| 04/10/2003 | 76 | EXHIBIT LIST by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz (jlh) (Entered: 04/10/2003) |
| 04/10/2003 | 75 | EXHIBIT LIST by Sami Amin Al-Arian (jlh) (Entered: 04/10/2003) |
| 04/10/2003 | 74 | ORDER setting conditions of release as to Ghassan Zayed Ballut Bond set to $250,000. cash or property; $270,000 in personal surety bonds; $100,000. personal appearance bond (unsecured) for Ghassan Zayed Ballut. ( Signed by Magistrate Judge Mark A. Pizzo ) (jlh) (Entered: 04/10/2003) |
| 04/10/2003 | 74 | ORDER setting conditions of release as to Hatim Naji Fariz Bond set to $500,000.00 property or cash; $500,000. personal surety bonds; $100,000. personal appearance bond (unsecured) for Hatim Naji Fariz. Signed by Magistrate Judge Mark A. Pizzo ) (jlh) (Entered: 04/10/2003) |
| 04/10/2003 | 74 | ORDER of detention as to Sami Amin Al-Arian, Sameeh Hammoudeh ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 04/10/2003) |
| 04/08/2003 | 73 | STATUS CONFERENCE held on 4/8/03 before Magistrate Judge Mark A. Pizzo as to Hatim Naji Fariz Court Reporter: Kathleen Walden (jlh) (Entered: 04/09/2003) |
| 04/08/2003 | 72 | NOTICE OF HEARING: set status conference for 4/8/03 for Hatim Naji Fariz scheduled for Magistrate Judge Mark A. Pizzo ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 04/08/2003) |
| 04/07/2003 | 71 | SUPPLEMENT to the record by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz (jlh) (Entered: 04/08/2003) |
| 04/07/2003 | 70 | PRETRIAL DISCOVERY ORDER AND NOTICE as to Sami Amin Al-Arian setting Status conference for 5/1/03 at 8:30 a.m. for Sami Amin Al-Arian Jury Trial to be determined for Sami Amin Al-Arian Scheduled for Judge James S. Moody Jr. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 04/08/2003) |
| 04/07/2003 | 69 | NOTICE of attorney appearance for Sami Amin Al-Arian by Frank Louderback (jlh) (Entered: 04/08/2003) |
| 04/07/2003 | 68 | CJA 20 as to Sami Amin Al-Arian appointing attorney Franklyn Louderback ( Signed by Magistrate Judge Thomas B. McCoun III ) (jlh) (Entered: 04/08/2003) |
| 04/07/2003 | 67 | CJA 20 as to Sami Amin Al-Arian appointing attorney Jeffrey Geldert Brown ( Signed by Magistrate Judge Thomas B. McCoun III ) (jlh) (Entered: 04/08/2003) |
| 04/07/2003 | 66 | ARRAIGNMENT held on 4/7/03 as to Sami Amin Al-Arian . Defendant(s) pled not guilty before Magistrate Judge Thomas B. McCoun III Court Reporter: Claudia Spangler-Fry; Tape 58/1150-2190; Status set for 5/1/03 at 8:30 a.m.; Court conducts brief ex parte in camera hearing with government regarding conditions of confinement; (jlh) (Entered: 04/08/2003) |
| 04/04/2003 | 65 | AMENDED NOTICE OF HEARING: reset arraignment for 11:00 4/7/03 for Sami Amin Al-Arian scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 04/07/2003) |
| 04/04/2003 | 64 | RESPONSE to [56-1] order of 3/26/03 and government reply dated 3/28/03 by Sami Amin Al-Arian as to Sami Amin Al-Arian (jlh) (Entered: 04/04/2003) |
| 04/02/2003 | 63 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz of excerpt of bond hearing held on 3/20/03 before Judge Mark A. Pizzo. Transcript filed separately. (jlh) (Entered: 04/02/2003) |
| 04/01/2003 | 62 | DECLARATION of Linda Moreno by Sami Amin Al-Arian re: in support of release from pre-trial detention (jlh) (Entered: 04/02/2003) |
| 04/01/2003 | 61 | AFFIDAVIT of Elizabeth Talamantes by Sami Amin Al-Arian Re: in support of release from pre-trial detention (jlh) (Entered: 04/02/2003) |
| 04/01/2003 | 60 | AFFIDAVIT of Nahla Al-Arian by Sami Amin Al-Arian Re: [59-1] Support of release from pretrial detention (jlh) (Entered: 04/02/2003) |
| 04/01/2003 | 59 | NOTICE of filing affidavits in support of release from pre-trial detention by Sami Amin Al-Arian as to Sami Amin Al-Arian (jlh) (Entered: 04/02/2003) |
| 03/28/2003 | ENDORSED ORDER granting [41-1] motion to adopt every motions filed by the co-defendants as to Sameeh Hammoudeh (4) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 03/31/2003) | |
| 03/28/2003 | 58 | RESPONSE to [56-1] order dated 3/26/03 by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh (jlh) (Entered: 03/31/2003) |
| 03/27/2003 | 57 | NOTICE OF HEARING: reset arraignment for 10:00 4/7/03 for Sami Amin Al-Arian scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 03/28/2003) |
| 03/26/2003 | 56 | ORDER that the government shall file a brief statement by 3/28/03 outlining the grounds for the INS's notice of action as to why defendants may be subject to removal as to Sami Amin Al-Arian, Sameeh Hammoudeh ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) Modified on 03/28/2003 (Entered: 03/27/2003) |
| 03/26/2003 | 55 | PRETRIAL DISCOVERY ORDER AND NOTICE as to Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz setting Status conference for 8:30 5/1/03 for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz Scheduled for Judge James S. Moody Jr. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 03/26/2003) |
| 03/25/2003 | 54 | DETENTION HEARING held on 3/25/03 before Magistrate Judge Mark A. Pizzo as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz Court Reporter: Paul Spangler Tape: 27/1753-end and 32/1-369; Taken under advisement (jlh) (Entered: 03/26/2003) |
| 03/25/2003 | 53 | OPPOSITION to defendant's use of assets of tax-exempt organizations as security for proposed bonds by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut (jlh) (Entered: 03/26/2003) |
| 03/25/2003 | 52 | DISCOVERY HEARING held on 3/25/03 before Magistrate Judge Thomas B. McCoun III as to Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz Court Reporter: Paul Spangler Tape: 29/3054-30/2293 (jlh) (Entered: 03/26/2003) |
| 03/25/2003 | 51 | STATUS CONFERENCE held on 3/25/03 regarding counsel not retained for general appearance before Magistrate Judge Thomas B. McCoun III as to Sami Amin Al-Arian Court Reporter: Paul Spangler Tape: 29/3054-30/2293; Arraignment continued until 4/7/03 at 10:00 am (jlh) (Entered: 03/26/2003) |
| 03/25/2003 | 50 | ARRAIGNMENT held on 3/25/03 as to Hatim Naji Fariz . Defendant(s) pled not guilty before Magistrate Judge Thomas B. McCoun III Court Reporter: Paul Spangler Tape 29/3054-30/2293 (jlh) (Entered: 03/26/2003) |
| 03/25/2003 | 49 | ARRAIGNMENT held on 3/25/03 as to Ghassan Zayed Ballut . Defendant(s) pled not guilty before Magistrate Judge Thomas B. McCoun III Court Reporter: Paul Spangler Tape 29/3054-30/2293 (jlh) (Entered: 03/26/2003) |
| 03/25/2003 | ORAL ORDER unsealing paragraph 20 and Attachment A of the Indictment. ( Entered by Magistrate Judge Thomas B. McCoun III ) (jlh) (Entered: 03/26/2003) | |
| 03/25/2003 | 48 | ARRAIGNMENT held on 3/25/03 as to Sameeh Hammoudeh . Defendant(s) pled not guilty before Magistrate Judge Thomas B. McCoun III Court Reporter: Paul Spangler Tape 39/3054-30/2293 (jlh) (Entered: 03/26/2003) |
| 03/24/2003 | 47 | DETENTION HEARING held on 3/24/03 before Magistrate Judge Mark A. Pizzo as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz Court Reporter: Paul Spangler Tape: 26/3018-end and 27/1-1753; continued until 8:30 a.m. 3/25/03 (jlh) (Entered: 03/24/2003) |
| 03/21/2003 | 46 | DETENTION HEARING held on 3/21/03 before Magistrate Judge Mark A. Pizzo as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz Court Reporter: Paul Spangler; Tape 23/1307-end-26/1-3018; Continued until 10:00 a.m. 3/24/03 (jlh) (Entered: 03/24/2003) |
| 03/20/2003 | 45 | NOTICE of special attorney appearance for Sami Amin Al-Arian by Linda G. Moreno (jlh) (Entered: 03/21/2003) |
| 03/20/2003 | 44 | DETENTION HEARING held on 3/20/03 before Magistrate Judge Mark A. Pizzo as to Sami Amin Al-Arian, Sameeh Hammoudeh, Ghassan Zayed Ballut, Hatim Naji Fariz Court Reporter: Paul Spangler Tape: 21/1052-end/23/1-1307; Continued until 9:00 a.m. 3/21/03 (jlh) (Entered: 03/21/2003) |
| 03/19/2003 | SEALED DOCUMENT S- 4 (jlh) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 Modified on 7/26/2006 (jnb). (Entered: 06/17/2003) | |
| 03/19/2003 | SEALED DOCUMENT S- 3 (jlh) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 Modified on 7/26/2006 (jnb). (Entered: 06/17/2003) | |
| 03/19/2003 | 43 | ORDER that defendants filed objections to the government's use at the detention hearing of evidence derived from electronic surveillance are overruled as to Sami Amin Al-Arian, Ghassan Zayed Ballut ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 03/20/2003) |
| 03/18/2003 | 42 | NOTICE of attorney appearance for Sameeh Hammoudeh by Daniel Hernandez (jlh) (Entered: 03/18/2003) |
| 03/18/2003 | 41 | MOTION with memorandum in support by Sameeh Hammoudeh to adopt every motions filed by the co-defendants Referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 03/18/2003) |
| 03/18/2003 | 40 | OBJECTION (response) to [21-1] notice of intent to use FISA evidence by Sami Amin Al-Arian (jlh) (Entered: 03/18/2003) |
| 03/18/2003 | 39 | OBJECTION (response) to by Ghassan Zayed Ballut to use of evidence (jlh) (Entered: 03/18/2003) |
| 03/18/2003 | 38 | NOTICE of attorney appearance for Ghassan Zayed Ballut by Bruce G. Howie (jlh) (Entered: 03/18/2003) |
| 03/17/2003 | 37 | ORDER denying [34-1] motion to expedite Rule 16 discovery as to Sami Amin Al-Arian (1) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 03/18/2003) |
| 03/17/2003 | 36 | NOTICE OF HEARING: set detention hearing for 9:00 3/20/03 for Ghassan Zayed Ballut scheduled for Magistrate Judge Mark A. Pizzo ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 03/18/2003) |
| 03/12/2003 | 34 | MOTION by Sami Amin Al-Arian with memorandum in support to expedite Rule 16 discovery referred to Magistrate Judge Thomas B. McCoun III (jlh) (Entered: 03/12/2003) |
| 03/11/2003 | 35 | CJA 20 as to Ghassan Zayed Ballut appointing attorney Bruce Howie( Signed by Magistrate Judge Thomas B. McCoun III ) (jlh) (Entered: 03/13/2003) |
| 03/10/2003 | 33 | NOTICE OF HEARING: set arraignment for 2:00 3/25/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz scheduled for Magistrate Judge Thomas B. McCoun III , and set discovery hearing 2:00 3/25/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Ghassan Zayed Ballut, for Hatim Naji Fariz before Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 03/11/2003) |
| 03/04/2003 | 32 | ORDER granting [31-1] motion to continue date of detention hearing as to Sami Amin Al-Arian (1), Sameeh Hammoudeh (4), Hatim Naji Fariz (8), reset detention hearing for 9:00 3/20/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Hatim Naji Fariz scheduled for Magistrate Judge Mark A. Pizzo ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (jlh) (Entered: 03/04/2003) |
| 03/04/2003 | 31 | MOTION by USA to continue date of detention hearing as to Sami Amin Al-Arian, Sameeh Hammoudeh, Hatim Naji Fariz Referred to Magistrate Judge Mark A. Pizzo (jlh) (Entered: 03/04/2003) |
| 03/04/2003 | 31 | NOTICE of schedule conflict by USA as to Sami Amin Al-Arian, Sameeh Hammoudeh, Hatim Naji Fariz (jlh) (Entered: 03/04/2003) |
| 02/28/2003 | 30 | CJA 23 FINANCIAL AFFIDAVIT by Hatim Naji Fariz (jlh) (Entered: 03/03/2003) |
| 02/28/2003 | 29 | CJA 20 as to Sameeh Hammoudeh appointing attorney Daniel Mario Hernandez ( Signed by Magistrate Judge Mark A. Pizzo ) (jlh) (Entered: 03/03/2003) |
| 02/27/2003 | 28 | CJA 23 FINANCIAL AFFIDAVIT by Sameeh Hammoudeh (jlh) (Entered: 03/03/2003) |
| 02/27/2003 | 27 | ATTORNEY APPONTMENT HEARING held on 2/27/03 before Magistrate Judge Mark A. Pizzo as to Sameeh Hammoudeh Court Reporter: Claudia Spangler-Fry Tape: 18/339-1103 (jlh) (Entered: 03/03/2003) |
| 02/27/2003 | 25 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Hatim Naji Fariz of appointment of counsel held on 2/27/03 before Judge Mark A. Pizzo. Transcript filed separately. (jlh) (Entered: 02/28/2003) |
| 02/27/2003 | 24 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Hatim Naji Fariz of detention hearing held on 2/25/03 before Judge Mark A. Pizzo. Transcript filed separately. (jlh) (Entered: 02/28/2003) |
| 02/26/2003 | 23 | NOTICE of attorney appearance for Hatim Naji Fariz by Donald Horrox (jlh) (Entered: 02/27/2003) |
| 02/25/2003 | 26 | NOTICE of intent to use foreign intelligence act information by USA as to Hatim Naji Fariz (jlh) (Entered: 03/03/2003) |
| 02/25/2003 | 22 | NOTICE OF HEARING: reset detention hearing for 9:00 3/24/03 for Sami Amin Al-Arian, for Sameeh Hammoudeh, for Hatim Naji Fariz scheduled for Magistrate Judge Mark A. Pizzo ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 02/26/2003) |
| 02/25/2003 | 21 | NOTICE of intent to use foreign intelligence surveillance act information by USA as to Sami Amin Al-Arian (jlh) Modified on 02/28/2003 (Entered: 02/26/2003) |
| 02/25/2003 | 20 | NOTICE of intent to use foreign intelligence act information by USA as to Sameeh Hammoudeh (jlh) Modified on 02/28/2003 (Entered: 02/26/2003) |
| 02/25/2003 | 19 | DETENTION HEARING held on 2/25/03 before Magistrate Judge Mark A. Pizzo as to Sami Amin Al-Arian, Sameeh Hammoudeh, Hatim Naji Fariz; Court Reporter: Claudia Spangler-Fry (jlh) (Entered: 02/26/2003) |
| 02/24/2003 | 18 | WARRANT (ARREST) returned executed as to Sami Amin Al-Arian on 2/20/03 (jlh) (Entered: 02/25/2003) |
| 02/24/2003 | 17 | WARRANT (ARREST) returned executed as to Hatim Naji Fariz on 2/20/03 (jlh) (Entered: 02/25/2003) |
| 02/24/2003 | 16 | WARRANT (ARREST) returned executed as to Sameeh Hammoudeh on 2/20/03 (jlh) (Entered: 02/25/2003) |
| 02/24/2003 | 15 | WARRANT (ARREST) returned executed as to Ghassan Zayed Ballut on 2/20/03 (jlh) (Entered: 02/25/2003) |
| 02/24/2003 | 14 | RULE 40 documents as to Ghassan Zayed Ballut received from Northern Illinois; docket sheet, initial appearance minutes, removal order, (jlh) Modified on 02/26/2003 (Entered: 02/24/2003) |
| 02/21/2003 | 13 | TRANSCRIPT as to Sami Amin Al-Arian, Sameeh Hammoudeh, Hatim Naji Fariz of initial appearance held on 2/20/03 before Judge Mark A. Pizzo. Transcript filed separately. (jlh) (Entered: 02/24/2003) |
| 02/20/2003 | ARREST of Ghassan Zayed Ballut in Northern Illinois (jlh) (Entered: 02/24/2003) | |
| 02/20/2003 | 12 | INITIAL APPEARANCE held on 2/20/03 before Magistrate Judge Mark A. Pizzo as to Sami Amin Al-Arian, Sameeh Hammoudeh, Hatim Naji Fariz Tape: 15/2900-end and 16/1-120 Defendant(s) informed of rights. Detention hearing continued until 2/25/03 at 9:00; Ordered temporarily detained. (jlh) (Entered: 02/21/2003) |
| 02/20/2003 | ARREST of Sami Amin Al-Arian, Sameeh Hammoudeh, Hatim Naji Fariz (jlh) (Entered: 02/21/2003) | |
| 02/19/2003 | SEALED DOCUMENT S- 2. (eec) NOTE: Document unsealed pursuant to 1604 order entered 7/26/06 Modified on 7/26/2006 (jnb). (Entered: 02/21/2003) | |
| 02/19/2003 | SEALED DOCUMENT S- 1. (eec) NOTE: Document unsealed pursuant to 1579order entered 5/11/06 Modified on 7/26/2006 (jnb). (Entered: 02/21/2003) | |
| 02/19/2003 | 11 | WARRANT (ARREST) issued as to Hatim Naji Fariz. (eec) (Entered: 02/20/2003) |
| 02/19/2003 | 10 | WARRANT (ARREST) issued as to Ghassan Zayed Ballut. (eec) (Entered: 02/20/2003) |
| 02/19/2003 | 9 | WARRANT (ARREST) issued as to Abd Al Aziz Awda. (eec) (Entered: 02/20/2003) |
| 02/19/2003 | 8 | WARRANT (ARREST) issued as to Muhammed Tasir Hassan Al-Khatib. (eec) (Entered: 02/20/2003) |
| 02/19/2003 | 7 | WARRANT (ARREST) issued as to Sameeh Hammoudeh. (eec) (Entered: 02/20/2003) |
| 02/19/2003 | 6 | WARRANT (ARREST) issued as to Bashir Musa Mohammed Nafi. (eec) (Entered: 02/20/2003) |
| 02/19/2003 | 5 | WARRANT (ARREST) issued as to Ramadan Abdullah Shallah. (eec) (Entered: 02/20/2003) |
| 02/19/2003 | 4 | WARRANT (ARREST) issued as to Sami Amin Al-Arian. (eec) (Entered: 02/20/2003) |
| 02/19/2003 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas B. McCoun, III. (eec) (Entered: 02/20/2003) | |
| 02/19/2003 | 3 | ORDER granting [2-1] motion for leave to file under seal the indictment as to Sami Amin Al-Arian (1), Ramadan Abdullah Shallah (2), Bashir Musa Mohammed Nafi (3), Sameeh Hammoudeh (4), Muhammed Tasir Hassan Al-Khatib (5), Abd Al Aziz Awda (6), Ghassan Zayed Ballut (7), Hatim Naji Fariz (8). ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (eec) (Entered: 02/20/2003) |
| 02/19/2003 | 2 | MOTION by USA for leave to file under seal the indictment as to Sami Amin Al-Arian, Ramadan Abdullah Shallah, Bashir Musa Mohammed Nafi, Sameeh Hammoudeh, Muhammed Tasir Hassan Al-Khatib, Abd Al Aziz Awda, Ghassan Zayed Ballut, Hatim Naji Fariz. (eec) (Entered: 02/20/2003) |
| 02/19/2003 | 1 | INDICTMENT as to Sami Amin Al-Arian (1) count(s) 1,2,3,4, 5-9,11-13,15,18,19,20,25,26-28,29,30,31,32,39,45,47, Ramadan Abdullah Shallah (2) count(s) 1,2,3,4,5-9,10, 11-13,14,15,16,17,21,22,23,24, Bashir Musa Mohammed Nafi (3) count(s) 1,2,3,4,17,20,22,24,25, 29,30,32,47,48,49-50, Sameeh Hammoudeh (4) count(s) 1,2,3,4,5-9,11-13, 15,33-34,39,46, Muhammed Tasir Hassan Al-Khatib (5) count(s) 1,2,18, Abd Al Aziz Awda (6) count(s) 1,2,3,35,43, Ghassan Zayed Ballut (7) count(s) 1,2,3,4,19,36-38,40-42, Hatim Naji Fariz (8) count(s) 1,2,3,4,35,36-38,40-42,43,44. (eec) Modified on 02/03/2004 (Entered: 02/20/2003) |