| 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 4/1 |